SHUBHAM BANSLA

ACCOUNT DETAILS TRANSACTION PERIOD : 18-Feb-2024 to 24-Feb-2024

Branch Office : India Post Payments Bank Customer Address :

MUZAFFAR NAGAR BRANCH ,KATIYA ,KATIYA,MUZAFFARNAGAR - - MUZAFFARNAGAR
UTTAR PRADESH 251315
Registered Mobile XXXXXX0459
Registered E-Mail ID sXXXXXXr@gmail.com
Account Number 059810055516 IFSC IPOS0000001 Nomination No Customer ID XXXXX4552
Account Type Savings MICR 251768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 2002.57 Cr.
18-02-2024 S49986348 UPI~404901861632~DR~SHUBHAM 240.00 1762.57 Cr.
BA~IPOS~s.banslagujjar
18-02-2024 S50645371 UPI~441567059032~DR~SHUBHAM 1500.00 262.57 Cr.
BA~IPOS~9058790459@ibl
18-02-2024 S52966302 UPI~441596323728~DR~SHUBHAM 200.00 62.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 S52983155 UPI~441596346830~DR~SHUBHAM 20.00 42.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 S53460031 UPI~404985131038~DR~SHUBHAM 20.00 22.57 Cr.
BA~IPOS~PRADEEP KUMAR~
18-02-2024 S54336107 UPI~441519776882~CR~Manish 1950.00 1972.57 Cr.
Sha~AIRP~8395893446@ybl
18-02-2024 S54392826 UPI~441521399293~DR~SHUBHAM BA~IPOS~Mr 530.00 1442.57 Cr.
MOHD AKR
18-02-2024 S54406216 UPI~441598374400~DR~SHUBHAM 60.00 1382.57 Cr.
BA~IPOS~SANDEEP SAINI~
18-02-2024 S57255448 UPI~404948833454~DR~AASHIF 50.00 1332.57 Cr.
SAL~~aashifsalmany85~Ok
18-02-2024 S58146098 UPI~404944110823~DR~SHUBHAM 150.00 1182.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 S58305520 UPI~441562728463~DR~SHUBHAM BA~IPOS~Add 19.00 1163.57 Cr.
Money to W
18-02-2024 S58417105 UPI~404945209388~DR~SHUBHAM 500.00 663.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 S58458544 UPI~441563174407~DR~SHUBHAM BA~IPOS~Add 19.00 644.57 Cr.
Money to W
19-02-2024 S61501278 UPI~405080668122~CR~MOMIN .~SBIN~mdsrangrej8615@~ 20000.00 20644.57 Cr.
19-02-2024 S61518808 UPI~441607163529~DR~SHUBHAM 10000.00 10644.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 S63412153 UPI~441696047120~DR~SHUBHAM 2400.00 8244.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 S64618638 UPI~441654144187~DR~SHUBHAM 500.00 7744.57 Cr.
BA~IPOS~9058790459@ibl
19-02-2024 S66418350 UPI~441696443776~DR~SHUBHAM 100.00 7644.57 Cr.
BA~IPOS~SANDEEP SAINI~
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
19-02-2024 S69867761 UPI~405067080991~DR~SHUBHAM BA~IPOS~Add 19.00 7625.57 Cr.
Money to W
19-02-2024 S71334586 UPI~405049239273~DR~SHUBHAM 70.00 7555.57 Cr.
BA~IPOS~9058790459@pay
19-02-2024 S72198085 UPI~441663263347~DR~SHUBHAM BA~IPOS~Add 19.00 7536.57 Cr.
Money to W
19-02-2024 S72293647 UPI~441663614896~DR~SHUBHAM BA~IPOS~Add 19.00 7517.57 Cr.
Money to W
20-02-2024 S72796868 UPI~405106165862~DR~SHUBHAM 149.00 7368.57 Cr.
BA~IPOS~NETFLIX COM~
20-02-2024 S73942937 UPI~405165032246~CR~ANKUR 4000.00 11368.57 Cr.
KUMA~HDFC~ankurgujjar400
20-02-2024 S74004780 UPI~405177017384~DR~SHUBHAM BA~IPOS~UNIQUE 50.00 11318.57 Cr.
IDENTIF
20-02-2024 S75320345 UPI~405150815529~DR~SHUBHAM BA~IPOS~Add 20.00 11298.57 Cr.
Money to W
20-02-2024 S76478488 UPI~441701557257~CR~AKSHAY 7000.00 18298.57 Cr.
KUM~HDFC~9548907670@ybl
20-02-2024 S76671605 UPI~441718138291~DR~SHUBHAM 18000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S77964998 UPI~441712355388~CR~NITIN 2000.00 2298.57 Cr.
KUMA~PUNB~9870828236960@
20-02-2024 S77993823 UPI~441712449227~DR~SHUBHAM 2000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S79230530 TRANSFER -TO 059810076909 50.00 248.57 Cr.
20-02-2024 S79323992 UPI~405126672585~DR~SHUBHAM 50.00 198.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S79541760 UPI~441771966365~CR~SETHPAL~IPOS~9690660991@ibl~Pa 18000.00 18198.57 Cr.
20-02-2024 S80578398 TRANSFER -TO 059810076909 18000.00 198.57 Cr.
20-02-2024 S80746302 UPI~405180731232~DR~SHUBHAM 20.00 178.57 Cr.
BA~IPOS~s.banslagujjar
20-02-2024 S81289491 UPI~405183044212~DR~SHUBHAM 40.00 138.57 Cr.
BA~IPOS~ASHUTOSH JAIN~
20-02-2024 S82841218 UPI~405137704403~DR~SHUBHAM 5.00 133.57 Cr.
BA~IPOS~SHAKIB~
20-02-2024 S83670126 UPI~441752052756~DR~SHUBHAM 133.00 0.57 Cr.
BA~IPOS~9058790459@ibl
20-02-2024 S84735315 UPI~405152311554~CR~SUKHAPAL~IPOS~rg1472815@okaxi~ 3.00 3.57 Cr.
20-02-2024 S84741597 UPI~405193908801~CR~GOOGLEPAY~UTIB~goog- 101.00 104.57 Cr.
payment@ok
20-02-2024 S84750159 UPI~441721598236~CR~SUKHAPAL~IPOS~8171014047@axl~P 3.00 107.57 Cr.
20-02-2024 S84759737 UPI~405144298005~CR~SUKHAPAL~IPOS~8171014047@payt~ 3.00 110.57 Cr.
20-02-2024 S85146783 UPI~441769369922~DR~SHUBHAM BA~IPOS~Add 19.00 91.57 Cr.
Money to W
20-02-2024 S85585241 UPI~405147743331~DR~SHUBHAM 90.00 1.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S87173930 UPI~441829288987~CR~ABHISHEK 8000.00 8001.57 Cr.
S~IPOS~8171217550@ibl
21-02-2024 S87184465 UPI~441805396917~DR~SHUBHAM 5000.00 3001.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S87205047 UPI~441805455723~DR~SHUBHAM 200.00 2801.57 Cr.
BA~IPOS~DineshYadav~
21-02-2024 S87477454 UPI~405280546647~DR~SHUBHAM BA~IPOS~Netflix 149.00 2652.57 Cr.
Entert
21-02-2024 S89449986 UPI~441828601561~DR~SHUBHAM 200.00 2452.57 Cr.
BA~IPOS~9058790459@ybl
21-02-2024 S89713967 UPI~405209310901~DR~SHUBHAM 200.00 2252.57 Cr.
BA~IPOS~MAHESH KUMAR~
21-02-2024 S89729597 UPI~441887862177~DR~SHUBHAM 2000.00 252.57 Cr.
BA~IPOS~9058790459@ibl
21-02-2024 S91635994 UPI~441878640805~DR~SHUBHAM 20.00 232.57 Cr.
BA~IPOS~MOHSIN~
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
21-02-2024 S92589714 UPI~405221849713~DR~SHUBHAM 200.00 32.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S98519818 UPI~405245951680~CR~RISHABH 6300.00 6332.57 Cr.
SO~PUNB~9759274563@ibl
21-02-2024 S98565843 UPI~405241160106~DR~SHUBHAM 2000.00 4332.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S98569921 UPI~405241176043~DR~SHUBHAM 4300.00 32.57 Cr.
BA~IPOS~9058790459@pay
22-02-2024 S797086 UPI~405356263641~CR~SUNIL 200.00 232.57 Cr.
KUMA~IPOS~sunilgujjar808
22-02-2024 S3854100 UPI~405315546798~CR~MOMIN .~SBIN~mdsrangrej8615@~ 20000.00 20232.57 Cr.
22-02-2024 S3922821 UPI~441980844537~DR~SHUBHAM 20000.00 232.57 Cr.
BA~IPOS~9058790459@ybl
22-02-2024 S5223924 UPI~441914880738~DR~SHUBHAM BA~IPOS~Prakhar 200.00 32.57 Cr.
Garg~
22-02-2024 S7166997 UPI~441917325498~CR~SETHPAL~IPOS~9690660991@ybl~Pa 5000.00 5032.57 Cr.
22-02-2024 S7186676 UPI~405321269483~CR~SATISH 20000.00 25032.57 Cr.
KU~SBIN~9528338540@pay
22-02-2024 S7254604 TRANSFER -TO 059810074042 5000.00 20032.57 Cr.
22-02-2024 S7812185 IMDEBIT~IMPS~405316943788~Rakib darling ~HDFC 5000.00 15032.57 Cr.
Bank
22-02-2024 S7812185 IM~GST 0.90 15026.67 Cr.
22-02-2024 S7812185 IMPS OUTWARD CHARGES 5.00 15027.57 Cr.
22-02-2024 S8788385 UPI~441974866703~CR~Nadeem 5000.00 20026.67 Cr.
Aha~AIRP~8266819541@ybl
22-02-2024 S9360517 TRANSFER -TO 100005370178 10000.00 10026.67 Cr.
22-02-2024 S10267203 UPI~405331033486~DR~SHUBHAM 1480.00 8546.67 Cr.
BA~IPOS~SAURABH KUMAR
22-02-2024 S11658922 TRANSFER -FROM 100005370178 23150.00 31696.67 Cr.
22-02-2024 S12652257 UPI~441952083120~DR~SHUBHAM BA~IPOS~Bharti 209.00 31487.67 Cr.
Airtel
23-02-2024 S14409711 IMDEBIT~IMPS~405408223625~ANKUR 10800.00 20687.67 Cr.
DHOLA~HDFC Bank~50
23-02-2024 S14409711 IM~GST 1.80 20675.87 Cr.
23-02-2024 S14409711 IMPS OUTWARD CHARGES 10.00 20677.67 Cr.
23-02-2024 S14848399 IMPS OUTWARD CHARGES 10.00 9415.87 Cr.
23-02-2024 S14848399 IM~GST 1.80 9414.07 Cr.
23-02-2024 S14848399 IMDEBIT~IMPS~405408234110~Aryan manoj~Punjab 11250.00 9425.87 Cr.
Natio
23-02-2024 S15113878 UPI~442075321920~DR~SHUBHAM 500.00 8914.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S15323607 UPI~405469241658~CR~ANKUR 19000.00 27914.07 Cr.
KUMA~HDFC~ankurgujjar400
23-02-2024 S15442161 UPI~442000562185~DR~SHUBHAM 50.00 27864.07 Cr.
BA~IPOS~059810055516~
23-02-2024 S16617592 UPI~442000607991~CR~Nadeem 200.00 28064.07 Cr.
Aha~AIRP~8266819541@ybl
23-02-2024 S16782673 TRANSFER -TO 100005370178 25000.00 3064.07 Cr.
23-02-2024 S16849226 TRANSFER -FROM 100005370178 15000.00 18064.07 Cr.
23-02-2024 S16867751 TRANSFER -TO 059810076909 18000.00 64.07 Cr.
23-02-2024 S19649084 TRANSFER -FROM 059810024247 1000.00 1064.07 Cr.
23-02-2024 S19655237 UPI~405444417023~CR~PRAKHAR 1000.00 2064.07 Cr.
GA~PUNB~gargprakhar4@y
23-02-2024 S19893475 UPI~405480073971~DR~SHUBHAM 1000.00 1064.07 Cr.
BA~IPOS~s.banslagujjar
23-02-2024 S20234092 UPI~442091664666~DR~SHUBHAM 30.00 1034.07 Cr.
BA~IPOS~NAVEEN KUMAR~
23-02-2024 S24285040 UPI~405492950947~CR~Premvati~FSFB~rashmiwaliya908~ 1000.00 2034.07 Cr.
23-02-2024 S24295744 UPI~442047004258~CR~LAKHAN~IPOS~7037561528@ibl~Pay 1500.00 3534.07 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
23-02-2024 S24414603 UPI~442082315335~DR~SHUBHAM 2500.00 1034.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S24641798 UPI~442073373347~DR~SHUBHAM 1000.00 34.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S24965204 UPI~442092721689~CR~RASHMI DO 499.00 533.07 Cr.
~PUNB~9058790459-2@i
23-02-2024 S25070870 UPI~405462008990~DR~SHUBHAM BA~IPOS~Add 19.00 514.07 Cr.
Money to W
23-02-2024 S26697096 UPI~442066473033~DR~SHUBHAM BA~IPOS~Add 19.00 495.07 Cr.
Money to W
24-02-2024 S29327950 UPI~405505120908~CR~ANKUR 4000.00 4495.07 Cr.
KUMA~HDFC~ankurgujjar400
24-02-2024 S29342154 UPI~405518429658~DR~SHUBHAM 4000.00 495.07 Cr.
BA~IPOS~9058790459@pay
24-02-2024 S31572049 UPI~442115537575~CR~Nadeem 500.00 995.07 Cr.
Ah~AIRP~8266819541@pay
24-02-2024 S31596207 UPI~405510659728~DR~SHUBHAM 500.00 495.07 Cr.
BA~IPOS~s.banslagujjar

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
2002.57 185,916.5 184,409 495.07 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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