SURAJ KUMAR

ACCOUNT DETAILS TRANSACTION PERIOD : 01-Apr-2021 to 07-Jul-2021

Branch Office : India Post Payments Bank Customer Address :

KARWI BRANCH , MANOHAR GANJ , SITAPUR MAFI,CHITRAKOOT , - -
CHITRAKOOT UTTAR PRADESH 210204
Registered Mobile XXXXXX7146
Registered E-Mail ID sXXXXXX2@gmail.com
Account Number 058410007609 IFSC IPOS0000001 Nomination No Customer ID XXXXX3078
Account Type Savings MICR 210768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 1833.10 Cr.
01-08-2023 S76022583 UPI~109210085925~DR~MAMTESH 199.00 1634.10 Cr.
KUMA~IPOS~EURONETGPAY~
01-08-2023 S78854342 UPI~109214957664~DR~SURAJ KUMA~IPOS~Comely 10.00 1624.10 Cr.
Enterpr
01-08-2023 S86847373 SMS Charges from 01-MAR-21 to 31-MAR-21 3.93 1620.17 Cr.
01-08-2023 S91247649 UPI~109399532884~DR~SURESH 200.00 1420.17 Cr.
KUMA~IPOS~405396@paytm~
01-08-2023 S91276339 UPI~109399582111~DR~MAMTESH 1000.00 420.17 Cr.
KUMA~SBIN~058410007609~
01-08-2023 S6614848 IMCREDIT~IMPS~109708755578~INTERNATIONL 25000.00 25420.17 Cr.
MARKETING CORPORATION PVT LTD~Yes Ban
03-08-2023 S6618740 UPI~109795203116~DR~AMIT KUMA~IPOS~Paytm 880.00 24540.17 Cr.
Cylinder
03-08-2023 S8626101 UPI~109845736949~DR~AMIT KUMA~IPOS~Paytm~ 15000.00 9540.17 Cr.
03-08-2023 S8627752 UPI~109845784738~DR~DIPU KUMA~IPOS~Paytm~ 3000.00 6540.17 Cr.
04-08-2023 S8630918 IMCREDIT~IMPS~109823713611~AMIT 1000.00 7540.17 Cr.
KUMAR~State Ban
04-08-2023 S8631644 UPI~109846018602~DR~MAMTESH 6740.00 800.17 Cr.
KUMA~SBIN~058410007609~
04-08-2023 S8631694 UPI~109846026874~DR~MAMTESH 200.00 600.17 Cr.
KUMA~SBIN~058410007609~
05-08-2023 S8631715 UPI~109846031063~DR~MAMTESH 200.00 400.17 Cr.
KUMA~SBIN~058410007609~
05-08-2023 S8631545 UPI~109846036153~DR~MAMTESH 200.00 200.17 Cr.
KUMA~SBIN~058410007609~
09-08-2023 S8632291 UPI~109846048122~DR~MAMTESH 50.00 150.17 Cr.
KUMA~SBIN~058410007609~
11-08-2023 S8632528 UPI~109846056590~DR~MAMTESH 1.00 149.17 Cr.
KUMA~IPOS~405396@paytm~
12-08-2023 S8632432 UPI~109846086107~DR~MAMTESH 149.17 0.00 Dr.
KUMA~SBIN~058410007609~
13-08-2023 S8826575 IMCREDIT~IMPS~109910840849~MAMTESH 209.00 209.00 Cr.
KUMAR~State Ban
15-08-2023 S10093262 UPI~110062968685~DR~RAM 1.00 208.00 Cr.
KUMA~IPOS~surajkmr1322@y
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
15-08-2023 S10098398 IMCREDIT~IMPS~110013806804~MAMTESH 5000.00 5208.00 Cr.
KUMAR~State Ban
17-08-2023 S10099590 UPI~110009569393~DR~SURAJ 5000.00 208.00 Cr.
KUMA~IPOS~surajkmr1322@y
21-08-2023 S13891092 UPI~110490016343~DR~AMIT 200.00 8.00 Cr.
KUMA~SBIN~058410007609~
24-08-2023 S14745385 IMCREDIT~IMPS~110514809967~AMIT 49.00 57.00 Cr.
KUMAR~State Ban
24-08-2023 S14755000 UPI~110513428872~DR~AMIT KUMA~IPOS~Paytm 11.00 46.00 Cr.
Recharge
27-08-2023 S16035307 UPI~110649436030~DR~AMIT KUMA~IPOS~Paytm 11.00 35.00 Cr.
Recharge
28-08-2023 S16127264 UPI~110707207407~DR~MAMTESH 21.00 14.00 Cr.
KUMA~IPOS~billdesktez~
28-08-2023 S16503323 UPI~110713435505~DR~MAMTESH 11.00 3.00 Cr.
KUMA~IPOS~EURONETGPAY~
30-08-2023 S20023334 UPI~111159994693~DR~MAMTESH 1.00 2.00 Cr.
KUMA~IPOS~405396@paytm~
01-09-2023 S20025068 IMCREDIT~IMPS~111117764929~MAMTESH 25000.00 25002.00 Cr.
MARKETING CORPORATION PVT LTD~Yes Ban
02-09-2023 S20026291 UPI~111160087669~DR~MAMTESH 4500.00 502.00 Cr.
KUMA~IPOS~405396@paytm~
02-09-2023 S20028428 UPI~111160142905~DR~MAMTESH 500.00 2.00 Cr.
KUMA~IPOS~405396@paytm~
04-09-2023 S21874919 IMCREDIT~IMPS~111319955914~MAMTESH 1000.00 1002.00 Cr.
KUMAR~State Ban
04-09-2023 S21877821 UPI~111365433778~DR~MAMTESH 1000.00 2.00 Cr.
KUMA~IPOS~surajkmr1322@y
04-09-2023 S26917031 IMCREDIT~IMPS~112011795983~MAMTESH 90.00 92.00 Cr.
KUMAR~State Ban
05-09-2023 S26961011 IMDEBIT~IMPS~112012427505~ ~State Bank of India~37 5.00 87.00 Cr.
07-09-2023 S26961011 IMPS OUTWARD CHARGES 5.00 82.00 Cr.
07-09-2023 S26961011 IM~GST 0.90 81.10 Cr.
07-09-2023 S26965009 IMCREDIT~IMPS~112012825442~MAMTESH 5.00 86.10 Cr.
KUMAR~State Ban
09-09-2023 S27158827 IMCREDIT~IMPS~112014963621~MAMTESH 115.00 201.10 Cr.
KUMAR~State Ban
09-09-2023 S27163535 UPI~112051663754~DR~AMIT KUMA~IPOS~Paytm 199.00 2.10 Cr.
Recharge
11-09-2023 S29734857 IMCREDIT~IMPS~112310806187~MAMTESH 250.00 252.10 Cr.
KUMAR~State Ban
12-09-2023 S29751429 UPI~112308677380~DR~AMIT KUMA~IPOS~Paytm 249.00 3.10 Cr.
Airtel R
12-09-2023 S31253422 IMCREDIT~IMPS~112418538818~MAMTESH 500.00 503.10 Cr.
KUMAR~State Ban
14-09-2023 S31288003 UPI~112440041491~DR~AMIT KUMA~IPOS~Paytm 11.00 492.10 Cr.
Recharge
15-09-2023 S35422489 IMCREDIT~IMPS~112918937554~MAMTESH 8.00 500.10 Cr.
KUMAR~State Ban
15-09-2023 S37295249 UPI~113178973376~DR~AMIT KUMA~IPOS~Paytm 11.00 489.10 Cr.
Recharge
16-09-2023 S38345836 UPI~113202259283~DR~MAMTESH 480.00 9.10 Cr.
KUMA~SBIN~058410007609~
18-09-2023 S44637905 IMCREDIT~IMPS~113909829504~MAMTESH 1000.00 1009.10 Cr.
KUMAR~State Ban
18-09-2023 S44643240 UPI~113909735479~DR~SUJIT 1000.00 9.10 Cr.
KUMA~IPOS~surajkmr1322@o
18-09-2023 S51763320 IMCREDIT~IMPS~114711978689~SUJIT 50.00 59.10 Cr.
KUMAR~State Ban
21-09-2023 S51923368 UPI~114713249257~DR~SUJIT 30.00 29.10 Cr.
KUMA~IPOS~surajkmr1322@o
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
22-09-2023 S52324260 IMCREDIT~IMPS~114806837296~MAMTESH 50.00 79.10 Cr.
KUMAR~State Ban
22-09-2023 S52326112 UPI~114806842530~DR~MAMTESH 49.00 30.10 Cr.
KUMA~IPOS~EURONETGPAY~
23-09-2023 S52760664 IMCREDIT~IMPS~114816668794~AMIT 200.00 230.10 Cr.
KUMAR~State Ban
23-09-2023 S52762019 UPI~114820799802~DR~AMIT KUMA~IPOS~Paytm 199.00 31.10 Cr.
Recharge
23-09-2023 S53760018 IMCREDIT~IMPS~114917702693~SUDHIR 11150.00 11181.10 Cr.
KUMAR~State Ban
23-09-2023 S53763672 UPI~114942952738~DR~SUDHIR 1.00 11180.10 Cr.
KUMA~IPOS~405396@paytm~
24-09-2023 S53769641 UPI~114917911632~DR~SUDHIR 10000.00 1180.10 Cr.
KUMA~IPOS~surajkmr1322@o
24-09-2023 S53770845 UPI~114917936181~DR~SUMIT 1150.00 30.10 Cr.
KUMA~IPOS~surajkmr1322@o
24-09-2023 S56173546 IMCREDIT~IMPS~115205528958~SUMIT 21.00 51.10 Cr.
KUMAR~State Ban
25-09-2023 S61877601 UPI~115707835878~DR~AMIT 50.00 1.10 Cr.
KUMA~SBIN~058410007609~
25-09-2023 S64830721 IMCREDIT~IMPS~115916886368~MAMTESH 700.00 701.10 Cr.
KUMAR~State Ban
25-09-2023 S64832497 UPI~115967159815~DR~AMIT KUMA~IPOS~Paytm~ 683.00 18.10 Cr.
25-09-2023 S65198187 UPI~116077527320~DR~AMIT KUMA~IPOS~Paytm~ 15.00 3.10 Cr.
25-09-2023 S72553542 IMCREDIT~IMPS~116707774587~MAMTESH 70.00 73.10 Cr.
KUMAR~State Ban
25-09-2023 S72555934 UPI~116748828436~DR~MAMTESH 70.00 3.10 Cr.
KUMA~IPOS~405396@paytm~
26-09-2023 S74522160 IMCREDIT~IMPS~116819783387~MAMTESH 600.00 603.10 Cr.
KUMAR~State Ban
27-09-2023 S74523365 UPI~116891233157~DR~MAMTESH 600.00 3.10 Cr.
KUMA~IPOS~405396@paytm~
27-09-2023 S78973820 IMCREDIT~IMPS~117311989451~MAMTESH 3000.00 3003.10 Cr.
KUMAR~State Ban
27-09-2023 S78978894 UPI~117311809266~DR~AMIT 3000.00 3.10 Cr.
KUMA~IPOS~surajkmr1322@o
27-09-2023 S79817524 IMCREDIT~IMPS~117408951559~SUDHIR 11.00 14.10 Cr.
KUMAR~State Ban
28-09-2023 S80524050 UPI~117468032558~DR~SUDHIR 12.00 2.10 Cr.
KUMA~sbin~058410007609~
28-09-2023 S83033108 IMCREDIT~IMPS~117707613159~SUDHIR 150.00 152.10 Cr.
KUMAR~State Ban
28-09-2023 S83039539 UPI~117703698488~DR~AMIT KUMA~IPOS~Paytm 149.00 3.10 Cr.
Airtel R
28-09-2023 S83337853 IMCREDIT~IMPS~117711738589~SUDHIR 200.00 203.10 Cr.
KUMAR~State Ban
29-09-2023 S83344307 UPI~117709085975~DR~AMIT KUMA~IPOS~Paytm 199.00 4.10 Cr.
Recharge
30-09-2023 S84059991 IMCREDIT~IMPS~117808615689~MAMTESH 250.00 254.10 Cr.
KUMAR~State Ban
30-09-2023 S84062280 UPI~117831267581~DR~AMIT KUMA~IPOS~Paytm 249.00 5.10 Cr.
Airtel R
30-09-2023 S85772908 IMCREDIT~IMPS~117918901405~SUDHIR 1000.00 1005.10 Cr.
KUMAR~State Ban
30-09-2023 S85774502 UPI~117969961347~DR~SUDHIR 1000.00 5.10 Cr.
KUMA~IPOS~405396@paytm~
01-10-2023 S86049032 IMCREDIT~IMPS~117923558493~SUDHIR 25000.00 305.10 Cr.
MARKETING CORPORATION PVT LTD~Yes Ban
01-10-2023 S86102721 ECOM~Rupay~118007971045~Retail AP Mum 295.00 10.10 Cr.
02-10-2023 S88169995 UPI~118135016565~DR~SUDHIR 5.00 5.10 Cr.
KUMA~IPOS~surajkmr1322@o
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
03-10-2023 S88169996 UPI~118135016565~RVL~MAMTESH 5.00 10.10 Cr.
KUMA~IPOS~surajkmr1322@
04-10-2023 S88171330 UPI~118135026412~DR~SUDHIR 5.00 5.10 Cr.
KUMA~IPOS~surajkmr1322@o
04-10-2023 S88170852 UPI~118135026412~RVL~SUDHIR 5.00 10.10 Cr.
KUMA~IPOS~surajkmr1322@
06-10-2023 S88192335 UPI~118135185684~DR~SURAJ 5.00 5.10 Cr.
KUMA~icic~058410007609~
06-10-2023 S88191635 UPI~118135185684~RVL~SUDHIR 5.00 10.10 Cr.
KUMA~icic~058410007609~
07-10-2023 S88267215 058410007609:Int.Pd:01-04-2021 to 30-06-2021 1.00 11.10 Cr.
07-10-2023 S88281319 UPI~118135757244~DR~SUDHIR 5.00 6.10 Cr.
KUMA~IPOS~surajkmr1322@o
08-10-2023 S88305689 UPI~118135917277~DR~SUDHIR 1.00 5.10 Cr.
KUMA~icic~058410007609~
08-10-2023 S88466990 UPI~118139452739~CR~KRISHNA 700.00 705.10 Cr.
GO~PUNB~7043154692@ybl
09-10-2023 S88483677 UPI~118137193634~DR~MAMTESH 700.00 5.10 Cr.
KUMA~IPOS~surajkmr1322@o
11-10-2023 S89278420 UPI~118261357401~CR~RAM 200.00 205.10 Cr.
BALI~BARB~7398323623@ybl~P
12-10-2023 S89321183 UPI~118243525511~DR~MAMTESH 5.00 200.10 Cr.
KUMA~icic~058410007609~
13-10-2023 S89638258 IMCREDIT~IMPS~118213724536~SUDHIR 90.00 290.10 Cr.
KUMAR~State Ban
16-10-2023 S89660080 IMCREDIT~IMPS~118214737494~SUDHIR 5.00 295.10 Cr.
KUMAR~State Ban
16-10-2023 S89732033 ECOM~Rupay~118215953310~Retail AP Mum 295.00 0.10 Cr.
17-10-2023 S3911047 IMCREDIT~IMPS~118512989294~SUDHIR 300.00 300.10 Cr.
KUMAR~State Ban

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
1833.10 35,322 33,789 300.10 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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