VINAY TRIPATHI

ACCOUNT DETAILS TRANSACTION PERIOD : 02-Aug-2023 to 31-Oct-2023

Branch Office : India Post Payments Bank Customer Address :

BARABANKI BRANCH SAHAJAULI,. , PIPARA CHANDBHAN,DEORIA - - DEORIA
UTTAR PRADESH 274001
Registered Mobile XXXXXX5353
Registered E-Mail ID tXXXXXX8@gmail.com
Account Number 055410225891 IFSC IPOS0000001 Nomination No Customer ID XXXXX6323
Account Type Savings MICR 225768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 350.59 Cr.
02-08-2023 S76038332 UPI~321479121640~DR~VINAY TRIP~IPOS~VINOD 20.00 330.59 Cr.
KUMAR DI
02-08-2023 S79469924 UPI~358028320263~DR~VINAY TRIP~IPOS~VINEET 300.00 30.59 Cr.
KUMAR J
02-08-2023 S81144638 UPI~358031456784~DR~VINAY TRIP~IPOS~SANDEEP 30.00 0.59 Cr.
SINGH~
02-08-2023 S81357517 UPI~358033447180~CR~Mrs. 300.00 300.59 Cr.
DURGE~IDIB~6396604656@pay
02-08-2023 S81359824 UPI~321484340203~DR~VINAY TRIP~IPOS~Vinay 10.00 290.59 Cr.
Kumar Si
02-08-2023 S81402151 UPI~358095084115~DR~VINAY TRIP~IPOS~Guddu~ 15.00 275.59 Cr.
03-08-2023 S90807876 UPI~358182742449~DR~VINAY TRIP~IPOS~KAMAL 70.00 205.59 Cr.
GUPTA~
03-08-2023 S90862630 UPI~321544532623~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 185.59 Cr.
03-08-2023 S90914502 UPI~321545006531~DR~VINAY TRIP~IPOS~MO 40.00 145.59 Cr.
JASEEM~
04-08-2023 S94237519 UPI~321673980383~DR~VINAY TRIP~IPOS~VINOD 40.00 105.59 Cr.
KUMAR DI
04-08-2023 S98934934 UPI~321658964610~CR~VINAY TRIP~CNRB~vinay. 930.00 1035.59 Cr.
9743-2@w
04-08-2023 S99094347 UPI~321659600079~CR~VINAY TRIP~CNRB~vinay. 430.00 1465.59 Cr.
9743-2@w
04-08-2023 S99110821 UPI~358235112579~DR~VINAY TRIP~IPOS~Mpokket 1037.83 427.76 Cr.
Financ
04-08-2023 S99216504 UPI~321660094081~CR~VINAY TRIP~CNRB~vinay. 930.00 1357.76 Cr.
9743-2@w
04-08-2023 S120812 UPI~321643383279~DR~VINAY TRIP~IPOS~Mr 50.00 1307.76 Cr.
SALMAN SALM
04-08-2023 S154663 UPI~358281136921~DR~VINAY TRIP~IPOS~Vinay 15.00 1292.76 Cr.
Kumar Si
05-08-2023 S1357004 UPI~321710542410~DR~VINAY 900.00 392.76 Cr.
TRIP~IPOS~STRASBOURG TRA
05-08-2023 S8442934 UPI~358396990759~DR~VINAY TRIP~IPOS~Guddu~ 15.00 377.76 Cr.
05-08-2023 S9383751 UPI~321743947435~DR~VINAY TRIP~IPOS~Mr 30.00 347.76 Cr.
SALMAN SALM
05-08-2023 S9417630 UPI~321744267437~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 322.76 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
05-08-2023 S9429345 UPI~358380244533~DR~VINAY TRIP~IPOS~Vinay 10.00 312.76 Cr.
Kumar Si
05-08-2023 S9617355 UPI~321746183352~CR~Mrs. 40.00 352.76 Cr.
DURGE~IDIB~6396604656@pay
05-08-2023 S9660584 UPI~358381395724~DR~VINAY TRIP~IPOS~VINOD 15.00 337.76 Cr.
KUMAR DI
06-08-2023 S16301032 UPI~321889225812~CR~Mrs 15.00 352.76 Cr.
DURGES~ALLA~6396604656@apl
06-08-2023 S16358505 UPI~321883550871~DR~VINAY TRIP~IPOS~VINOD 20.00 332.76 Cr.
KUMAR DI
06-08-2023 S16542065 UPI~321888157848~DR~VINAY 300.00 32.76 Cr.
TRIP~IPOS~8318965353@ibl
06-08-2023 S17575992 UPI~321887547881~DR~VINAY TRIP~IPOS~Mohan~ 10.00 22.76 Cr.
06-08-2023 S17590142 UPI~321887595590~DR~VINAY TRIP~IPOS~RAJESH K 10.00 12.76 Cr.
SINGH
06-08-2023 S18687166 UPI~358440908419~CR~KRISHNAMOH~PYTM~7310437457250@ 500.00 512.76 Cr.
06-08-2023 S18707932 UPI~321854009474~DR~VINAY 500.00 12.76 Cr.
TRIP~IPOS~8318965353@ibl
07-08-2023 S26262167 UPI~321941983179~CR~Mrs. 100.00 112.76 Cr.
DURGE~IDIB~6396604656@pay
07-08-2023 S26304732 UPI~358585989672~DR~VINAY TRIP~IPOS~RAJESH K 10.00 102.76 Cr.
SINGH
07-08-2023 S26331413 UPI~358586105887~DR~VINAY TRIP~IPOS~Vinay 4.00 98.76 Cr.
Kumar Si
07-08-2023 S26334345 UPI~358586120891~DR~VINAY TRIP~IPOS~Vinay 36.00 62.76 Cr.
Kumar Si
07-08-2023 S26355105 UPI~321942764120~DR~VINAY TRIP~IPOS~R K 40.00 22.76 Cr.
General St
07-08-2023 S26836461 UPI~358547353166~CR~HIMANSHU 1100.00 1122.76 Cr.
~CNRB~himanshudeos26
07-08-2023 S26906244 UPI~358588766760~DR~VINAY TRIP~IPOS~VINOD 15.00 1107.76 Cr.
KUMAR DI
07-08-2023 S27367727 UPI~358562229311~DR~VINAY TRIP~IPOS~ABFL 1035.40 72.36 Cr.
Postpaid~
08-08-2023 S36160283 UPI~358684009399~DR~VINAY TRIP~IPOS~RAJESH K 20.00 52.36 Cr.
SINGH
08-08-2023 S37350870 UPI~358644500029~CR~KRISHNAMOH~PYTM~7310437457250@ 1076.00 1128.36 Cr.
08-08-2023 S37351831 UPI~358644514376~DR~VINAY 1100.00 28.36 Cr.
TRIP~IPOS~8318965353@pay
09-08-2023 S44363329 UPI~322189257395~DR~VINAY TRIP~IPOS~Mohan~ 10.00 18.36 Cr.
09-08-2023 S45121894 UPI~322162944938~CR~VINAY TRIP~CNRB~vinay. 10.00 28.36 Cr.
9743-2@w
09-08-2023 S45128821 UPI~322142118897~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 3.36 Cr.
09-08-2023 S45888906 UPI~358749427413~CR~HIMANSHU 1100.00 1103.36 Cr.
~CNRB~himanshudeos26
09-08-2023 S46230196 UPI~358787916304~DR~VINAY TRIP~IPOS~Mpokket 1037.83 65.53 Cr.
Financ
09-08-2023 S46239697 UPI~322168986021~CR~VINAY TRIP~CNRB~vinay. 930.00 995.53 Cr.
9743-2@w
09-08-2023 S46243326 UPI~358787983753~DR~VINAY TRIP~IPOS~Mpokket 500.85 494.68 Cr.
Financ
09-08-2023 S46279428 UPI~322169264307~CR~VINAY TRIP~CNRB~vinay. 930.00 1424.68 Cr.
9743-2@w
09-08-2023 S46283953 UPI~358743876757~DR~VINAY 1100.00 324.68 Cr.
TRIP~IPOS~8318965353@pay
10-08-2023 S48981013 UPI~322274777062~DR~VINAY TRIP~IPOS~VINOD 10.00 314.68 Cr.
KUMAR DI
10-08-2023 S53770805 UPI~322288069951~DR~VINAY TRIP~IPOS~RAJESH K 20.00 294.68 Cr.
SINGH
10-08-2023 S54623118 UPI~322243122128~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 274.68 Cr.
11-08-2023 S64180583 UPI~322343760870~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 254.68 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
11-08-2023 S64199086 UPI~322343926429~DR~VINAY TRIP~IPOS~R K 15.00 239.68 Cr.
General St
11-08-2023 S64212752 UPI~358980533991~DR~VINAY TRIP~IPOS~RAJESH K 20.00 219.68 Cr.
SINGH
12-08-2023 S72627560 UPI~322486830410~DR~VINAY TRIP~IPOS~VINOD 10.00 209.68 Cr.
KUMAR DI
12-08-2023 S73757200 UPI~322447067544~DR~VINAY TRIP~IPOS~Mr 30.00 179.68 Cr.
SALMAN SALM
12-08-2023 S73798791 UPI~322447463035~DR~VINAY TRIP~IPOS~Mr 20.00 159.68 Cr.
SALMAN SALM
12-08-2023 S73887128 UPI~359082021906~DR~VINAY TRIP~IPOS~VINOD 10.00 149.68 Cr.
KUMAR DI
13-08-2023 S77022137 UPI~322514742508~CR~Mrs. 15.00 164.68 Cr.
DURGE~IDIB~6396604656@pay
13-08-2023 S77641960 UPI~359119782741~DR~VINAY TRIP~IPOS~JOOBER~ 70.00 94.68 Cr.
13-08-2023 S78859460 UPI~359100689343~CR~Mrs 10.00 104.68 Cr.
DURGES~ALLA~6396604656@apl
13-08-2023 S81581185 UPI~359138228915~DR~VINAY TRIP~IPOS~SANDEEP 10.00 94.68 Cr.
SINGH~
14-08-2023 S92622976 UPI~359280402348~DR~VINAY TRIP~IPOS~RAJESH K 5.00 89.68 Cr.
SINGH
16-08-2023 S4790996 UPI~322818502384~CR~Mrs. 177.00 266.68 Cr.
DURGE~IDIB~6396604656@pay
16-08-2023 S4792742 UPI~322818511590~DR~VINAY TRIP~IPOS~NAWABI 177.00 89.68 Cr.
ADDA~
16-08-2023 S6258578 UPI~359418294154~DR~VINAY 10.00 79.68 Cr.
TRIP~IPOS~8318965353@pay
16-08-2023 S10781525 UPI~322841036634~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 59.68 Cr.
16-08-2023 S10858454 UPI~359488139685~DR~VINAY TRIP~IPOS~VINOD 10.00 49.68 Cr.
KUMAR DI
17-08-2023 S19543511 UPI~322946969395~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 29.68 Cr.
18-08-2023 S23309465 UPI~323077110175~DR~VINAY TRIP~IPOS~VINOD 10.00 19.68 Cr.
KUMAR DI
18-08-2023 S24005150 UPI~359611763112~CR~Mrs. 20.00 39.68 Cr.
DURGE~IDIB~6396604656@pay
18-08-2023 S24018614 UPI~359678834948~DR~VINAY TRIP~IPOS~VINOD 10.00 29.68 Cr.
KUMAR DI
18-08-2023 S28801667 UPI~323044859967~CR~Mrs. 20.00 49.68 Cr.
DURGE~IDIB~6396604656@pay
18-08-2023 S28838621 UPI~323045195860~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 24.68 Cr.
18-08-2023 S28859082 IMCREDIT~IMPS~323020900893~POONAWALLA 9.00 33.68 Cr.
FINCORP LTD
18-08-2023 S28882629 UPI~359683884519~DR~VINAY TRIP~IPOS~RAJESH K 25.00 8.68 Cr.
SINGH
19-08-2023 S35212822 UPI~359723551425~CR~KRISHNAMOH~PYTM~7310437457250@ 300.00 308.68 Cr.
19-08-2023 S35334412 UPI~323142743193~DR~VINAY 300.00 8.68 Cr.
TRIP~IPOS~8318965353@axl
20-08-2023 S40788735 UPI~323216031681~CR~Mrs. 40.00 48.68 Cr.
DURGE~IDIB~6396604656@pay
20-08-2023 S40797841 UPI~323272981478~DR~VINAY TRIP~IPOS~KAMAL 40.00 8.68 Cr.
GUPTA~
20-08-2023 S40806386 UPI~323273008170~DR~VINAY TRIP~IPOS~KAMAL 2.00 6.68 Cr.
GUPTA~
21-08-2023 S55293217 UPI~359934070722~CR~HIMANSHU 5000.00 5006.68 Cr.
~CNRB~himanshudeos26
21-08-2023 S55613535 UPI~323346822087~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 4986.68 Cr.
21-08-2023 S55793659 UPI~359982368587~DR~VINAY TRIP~IPOS~Vinay 20.00 4966.68 Cr.
Kumar Si
21-08-2023 S55812031 UPI~323348592144~DR~VINAY TRIP~IPOS~R K 30.00 4936.68 Cr.
General St
21-08-2023 S55825335 UPI~359982520589~DR~VINAY TRIP~IPOS~RAJESH K 20.00 4916.68 Cr.
SINGH
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
21-08-2023 S55930383 UPI~323349684155~DR~VINAY TRIP~IPOS~RING~ 4738.54 178.14 Cr.
21-08-2023 S56201592 UPI~323346339951~CR~VINAY TRIP~CNRB~vinay. 4700.00 4878.14 Cr.
9743-2@w
21-08-2023 S56210025 UPI~359942351291~DR~VINAY TRIP~IPOS~RING~ 4738.54 139.60 Cr.
21-08-2023 S56358934 UPI~359943854739~CR~HIMANSHU 4700.00 4839.60 Cr.
~CNRB~himanshudeos26
21-08-2023 S56393211 UPI~359944215259~DR~VINAY TRIP~IPOS~RING~ 4738.54 101.06 Cr.
21-08-2023 S56503782 UPI~323323195530~CR~HIMANSHU 4700.00 4801.06 Cr.
~CNRB~himanshudeos26
21-08-2023 S56514875 UPI~359945498844~DR~VINAY TRIP~IPOS~RING~ 4688.13 112.93 Cr.
21-08-2023 S56514520 IMCREDIT~IMPS~323322752400~POONAWALLA 4650.00 4762.93 Cr.
FINCORP LTD
21-08-2023 S56545853 UPI~359945839121~DR~VINAY TRIP~IPOS~RING~ 1441.73 3321.20 Cr.
22-08-2023 S58947346 UPI~323413325728~DR~VINAY 3000.00 321.20 Cr.
TRIP~IPOS~8318965353@pay
22-08-2023 S60360750 IMPS 323322760448 21082023 200.00 521.20 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
350.59 32,761.39 32,932 521.20 99

******************* END OF REPORT *******************

DISCLAIMER : Please review information provided in the statement, in case of any discrepancy, please inform the bank within 15 days of
the receipt of account statement
Call Us at 155299 Email Us at contact@ippbonline.in

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