SUJIT KUMAR

ACCOUNT DETAILS TRANSACTION PERIOD : 19-Sep-2024 to 19-Oct-2024

Branch Office : India Post Payments Bank Customer Address :

GIRIDIH BRANCH ,PANCHYAT UTRI DHANWAR DHANWAR VILL
MAYARAMTOLA POST DHANWAR PS DHANWAR ,
DHANWAR,GIRIDIH - - GIRIDIH JHARKHAND 825412
Registered Mobile XXXXXX6752
Registered E-Mail ID
Account Number 020910082549 IFSC IPOS0000001 Nomination No Customer ID XXXXX7951
Account Type Savings MICR 815768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 311.31 Cr.
19-09-2024 S59139150 UPI~462990871657~DR~SUJIT 50.00 261.31 Cr.
KUMA~IPOS~6207866752@ybl
19-09-2024 S59251861 UPI~426366192123~CR~JAR~ICIC~jarmyjar@icici~Payout 50.44 311.75 Cr.
19-09-2024 S59260870 UPI~462965023500~DR~SUJIT 280.00 31.75 Cr.
KUMA~IPOS~6207866752@axl
19-09-2024 S59729061 UPI~462923237328~DR~SUJIT 9.00 22.75 Cr.
KUMA~IPOS~6207866752@ybl
19-09-2024 S59828844 UPI~462920601916~DR~SUJIT KUMA~IPOS~Airtel 22.00 0.75 Cr.
Recharg
19-09-2024 S60223885 UPI~462977207209~CR~ARYAN 50.00 50.75 Cr.
KUMA~BKID~aryan4816@ibl~
19-09-2024 S60441725 UPI~426375123545~DR~SUJIT KUMA~IPOS~SHREE 50.00 0.75 Cr.
RAM FUEL
19-09-2024 S60492460 UPI~462916649239~CR~ARYAN 50.00 50.75 Cr.
KUMA~BKID~aryan4816@ibl~
19-09-2024 S60498128 UPI~426378422065~DR~SUJIT KUMA~IPOS~Md Mustfa 50.00 0.75 Cr.
Khan
19-09-2024 S62957302 UPI~462992493834~CR~RISHI 10.00 10.75 Cr.
KUMA~IPOS~6206744045@axl
19-09-2024 S62970871 UPI~462907181658~DR~SUJIT 10.00 0.75 Cr.
KUMA~IPOS~6207866752@ybl
20-09-2024 S69541004 UPI~463022447887~CR~BANDHAN 40.00 40.75 Cr.
IN~BKID~9939183583@ybl
20-09-2024 S69552540 UPI~463084940700~DR~SUJIT KUMA~IPOS~Jio 19.00 21.75 Cr.
Recharge~
20-09-2024 S69868007 NEFT-IN-AXNGG26493670334-GOOGLE IND-/CUST/ 90.00 111.75 Cr.
GOOGL
20-09-2024 S73932026 UPI~426408259581~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 81.75 Cr.
20-09-2024 S81597722 UPI~463027992993~DR~SUJIT KUMA~IPOS~Jio 19.00 62.75 Cr.
Recharge~
20-09-2024 S81659471 UPI~463062472424~DR~SUJIT KUMA~IPOS~Jio 19.00 43.75 Cr.
Recharge~
20-09-2024 S81808812 UPI~426492737415~DR~SUJIT KUMA~IPOS~Jio Prepaid 19.00 24.75 Cr.
Re
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
20-09-2024 S83867092 UPI~463017875055~CR~RISHI 300.00 324.75 Cr.
KUMA~IPOS~6206744045@axl
20-09-2024 S83889924 UPI~463081022012~DR~SUJIT 318.00 6.75 Cr.
KUMA~IPOS~6207866752@ybl
20-09-2024 S85395173 UPI~463076186138~CR~RISHI 10.00 16.75 Cr.
KUMA~IPOS~6206744045@axl
20-09-2024 S85412051 UPI~463004645412~DR~SUJIT 15.00 1.75 Cr.
KUMA~IPOS~6207866752@ybl
20-09-2024 S96925761 UPI~426485564366~CR~RITIK 100.00 101.75 Cr.
KUMA~HDFC~rajrdn1-2@okhd
20-09-2024 S96995856 UPI~960576918702~CR~NITESH 238.00 339.75 Cr.
KUM~ICIC~niteshranjanon
21-09-2024 S97256900 UPI~426546806540~CR~PhonePe~YESB~phonepemerchant~R 19.00 358.75 Cr.
21-09-2024 S97348279 UPI~426500586822~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 328.75 Cr.
21-09-2024 S1592688 UPI~426547246366~CR~PhonePe~YESB~phonepemerchant~R 19.00 347.75 Cr.
21-09-2024 S9849834 UPI~463180000948~DR~SUJIT KUMA~IPOS~Vodafone 100.00 247.75 Cr.
Idea
21-09-2024 S11734373 SMS Charges from 01-OCT-23 to 31-DEC-23 11.80 235.95 Cr.
21-09-2024 S15929179 UPI~463180919218~CR~RISHI 900.00 1135.95 Cr.
KUMA~IPOS~6206744045@axl
21-09-2024 S16042330 UPI~463162606111~CR~ANSARI 400.00 1535.95 Cr.
MO~SBIN~mosaraf629922-
21-09-2024 S16226066 UPI~463173260182~DR~SUJIT KUMA~IPOS~Ajit 900.00 635.95 Cr.
Kumar~
21-09-2024 S16296881 UPI~463192877702~DR~SUJIT KUMA~IPOS~Ajit 300.00 335.95 Cr.
Kumar~
21-09-2024 S16701123 UPI~426501465731~DR~SUJIT KUMA~IPOS~NITU 50.00 285.95 Cr.
DEVI~
22-09-2024 S20110468 NEFT-IN-AXNGG26611918178-GOOGLE IND-/CUST/ 83.00 368.95 Cr.
GOOGL
22-09-2024 S21535724 UPI~426619632399~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 338.95 Cr.
22-09-2024 S31102397 UPI~463279463813~DR~SUJIT KUMA~IPOS~Ajit 300.00 38.95 Cr.
Kumar~
22-09-2024 S36937066 UPI~986588241954~CR~ARTI 200.00 238.95 Cr.
DEVI~SBIN~ak7959426@ybl~
22-09-2024 S36998873 UPI~463242954670~DR~SUJIT 200.00 38.95 Cr.
KUMA~IPOS~6207866752@ybl
22-09-2024 S40141580 UPI~463257418816~DR~SUJIT 32.00 6.95 Cr.
KUMA~IPOS~6207866752@ybl
23-09-2024 S42875453 UPI~426781147791~CR~JAR~ICIC~jarmyjar@icici~Payout 140.69 147.64 Cr.
23-09-2024 S42952356 UPI~463342624508~DR~SUJIT KUMA~IPOS~PhonePe~ 19.00 128.64 Cr.
23-09-2024 S42984409 NEFT-IN-AXNGG26721262624-GOOGLE IND-/CUST/ 41.00 169.64 Cr.
GOOGL
23-09-2024 S43222682 UPI~426767802469~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 139.64 Cr.
23-09-2024 S48302106 UPI~463387655329~DR~SUJIT 8.00 131.64 Cr.
KUMA~IPOS~6207866752@ybl
23-09-2024 S48319265 UPI~463354566523~DR~SUJIT 1.00 130.64 Cr.
KUMA~IPOS~6207866752@ybl
23-09-2024 S52250283 UPI~426783723908~DR~SUJIT 50.00 80.64 Cr.
KUMA~IPOS~6207866752@axl
23-09-2024 S53152559 UPI~463353068410~DR~SUJIT KUMA~IPOS~Janki~ 20.00 60.64 Cr.
23-09-2024 S55866125 UPI~463367152533~DR~SUJIT 10.00 50.64 Cr.
KUMA~IPOS~6207866752@ybl
23-09-2024 S60901306 UPI~463326049868~DR~SUJIT KUMA~IPOS~ANUJ 10.00 40.64 Cr.
KUMAR~
23-09-2024 S62482220 UPI~463377238191~CR~Rinki 50.00 90.64 Cr.
Dev~SBIN~9006638972@ybl
23-09-2024 S62485436 UPI~426788404178~DR~SUJIT KUMA~IPOS~SANJAY 90.00 0.64 Cr.
VERMA~
24-09-2024 S63062744 NEFT-IN-AXNGG26830562441-GOOGLE IND-/CUST/ 23.00 23.64 Cr.
GOOGL
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
24-09-2024 S70737390 UPI~463459501092~DR~SUJIT 20.00 3.64 Cr.
KUMA~IPOS~6207866752@axl
24-09-2024 S72153462 UPI~426887912562~CR~JAR~ICIC~jarmyjar@icici~Payout 55.03 58.67 Cr.
24-09-2024 S72167612 UPI~463413772990~DR~SUJIT KUMA~IPOS~Jio 19.00 39.67 Cr.
Recharge~
24-09-2024 S73717459 UPI~426856511650~CR~PINTU 600.00 639.67 Cr.
PASW~FDRL~pintupaswan748
24-09-2024 S77025065 UPI~426807646944~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 609.67 Cr.
24-09-2024 S77204957 UPI~463492395714~CR~SONU 380.00 989.67 Cr.
KUMAR~IPOS~9508244885@axl
24-09-2024 S77269051 UPI~463440144415~DR~SUJIT 740.00 249.67 Cr.
KUMA~IPOS~6207866752@ybl
24-09-2024 S77824316 UPI~463485010047~CR~LLIYAS 264.00 513.67 Cr.
ANS~IPOS~6202322503@ybl
24-09-2024 S77983925 UPI~463437835777~DR~SUJIT 32.00 481.67 Cr.
KUMA~IPOS~6207866752@ybl
24-09-2024 S78394025 UPI~463417782163~CR~Aditya 335.00 816.67 Cr.
Su~SBIN~997392aditay@o
24-09-2024 S78434382 UPI~426841904023~DR~SUJIT 300.00 516.67 Cr.
KUMA~IPOS~6207866752@axl
24-09-2024 S78745728 UPI~426801399394~CR~Mr. Sonu 15.00 531.67 Cr.
~IDFB~8969403274@idf
24-09-2024 S79914807 UPI~463470479522~CR~NAVNEET 200.00 731.67 Cr.
KU~ICIC~9835567613@ibl
24-09-2024 S80034217 UPI~426888990319~DR~SUJIT KUMA~IPOS~029 FLX 200.00 531.67 Cr.
GIR 22
24-09-2024 S80463959 UPI~463459170672~DR~SUJIT 60.00 471.67 Cr.
KUMA~IPOS~SURENDRA RAM~
24-09-2024 S80468962 UPI~463444860468~CR~Shiv 570.00 1041.67 Cr.
Kuma~SBIN~shivkumar79038
24-09-2024 S80657393 UPI~463408020210~DR~SUJIT 560.00 481.67 Cr.
KUMA~IPOS~6207866752@axl
24-09-2024 S80708671 UPI~426823432906~DR~SUJIT KUMA~IPOS~Md Mustfa 40.00 441.67 Cr.
Khan
25-09-2024 S80928320 NEFT-IN-AXNGG26939384068-GOOGLE IND-/CUST/ 45.00 486.67 Cr.
GOOGL
25-09-2024 S81488861 UPI~426949775255~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 456.67 Cr.
25-09-2024 S91516940 UPI~463506043722~DR~SUJIT KUMA~IPOS~Jio 19.00 437.67 Cr.
Recharge~
25-09-2024 S95575790 UPI~463588192370~DR~SUJIT 12.00 425.67 Cr.
KUMA~IPOS~6207866752@ybl
25-09-2024 S95587998 UPI~463580511566~DR~SUJIT 20.00 405.67 Cr.
KUMA~IPOS~6207866752@ybl
26-09-2024 S98349388 NEFT-IN-AXNGG27048002163-GOOGLE IND-/CUST/ 17.00 422.67 Cr.
GOOGL
26-09-2024 S98664636 UPI~427070686273~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 392.67 Cr.
26-09-2024 S4137415 UPI~427096065309~CR~JAR~ICIC~jarmyjar@icici~Payout 55.55 448.22 Cr.
26-09-2024 S4157888 UPI~427063448944~DR~SUJIT KUMA~IPOS~SHRI 440.00 8.22 Cr.
RAM AUTOM
27-09-2024 S16082797 NEFT-IN-AXNGG27157461434-GOOGLE IND-/CUST/ 40.00 48.22 Cr.
GOOGL
27-09-2024 S18169792 UPI~427156046485~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 18.22 Cr.
27-09-2024 S19214530 UPI~319565113230~CR~ARTI 15.00 33.22 Cr.
DEVI~SBIN~ak7959426@ybl~
27-09-2024 S19295421 UPI~463737464186~DR~SUJIT KUMA~IPOS~ANUJ 25.00 8.22 Cr.
KUMAR~
27-09-2024 S22642910 UPI~463714026904~CR~Naresh 220.00 228.22 Cr.
Ya~SBIN~6206460665-2@a
27-09-2024 S25807155 UPI~463767875670~DR~SUJIT 10.00 218.22 Cr.
KUMA~IPOS~6207866752@ybl
27-09-2024 S25864321 UPI~463715348193~DR~SUJIT 5.00 213.22 Cr.
KUMA~IPOS~6207866752@ybl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
27-09-2024 S32053182 UPI~427105935047~DR~SUJIT KUMA~IPOS~NITU 5.00 208.22 Cr.
DEVI~
28-09-2024 S33864457 NEFT-IN-AXNGG27265342716-GOOGLE IND-/CUST/ 54.00 262.22 Cr.
GOOGL
28-09-2024 S34600254 UPI~427255895956~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 232.22 Cr.
28-09-2024 S37828393 UPI~463888765289~DR~SUJIT 40.00 192.22 Cr.
KUMA~IPOS~6207866752@axl
28-09-2024 S38922811 UPI~427280411061~DR~SUJIT KUMA~IPOS~Md Mustfa 50.00 142.22 Cr.
Khan
28-09-2024 S48094192 UPI~427235562028~DR~SUJIT KUMA~IPOS~BANTI 40.00 102.22 Cr.
KUMAR~
29-09-2024 S51626840 NEFT-IN-AXNGG27374277896-GOOGLE IND-/CUST/ 10.00 112.22 Cr.
GOOGL
29-09-2024 S52000349 UPI~427382578419~DR~SUJIT KUMA~IPOS~Jar Gold~ 30.00 82.22 Cr.
29-09-2024 S56820517 UPI~427338932353~DR~SUJIT 10.00 72.22 Cr.
KUMA~IPOS~6207866752@axl
29-09-2024 S58785047 UPI~427310548379~DR~SUJIT KUMA~IPOS~SHREE 50.00 22.22 Cr.
RAM FUEL
29-09-2024 S69561159 UPI~427310243524~DR~SUJIT 15.00 7.22 Cr.
KUMA~IPOS~BasudevSav~
30-09-2024 S70165516 UPI~427411994505~CR~JAR~ICIC~jarmyjar@icici~Payout 81.00 88.22 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
311.31 5,993.8 5,770.71 88.22 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 / 033-22029000 Email Us at [email protected]

Guidelines for safe and secure Mobile Banking

• Download India Post Payment Bank’s Mobile Banking App from Google Play Store/ Apple App Store only
• Before downloading, confirm that the app has been developed by India Post Payment Bank Ltd.
• Use a screen inactivity lock in conjunction with a pass code / pattern / fingerprint / face recognition unlock
• Never share the MPIN of your IPPB mobile app with anyone
• Frequently change the MPIN of your IPPB mobile app
• Never share your confidential account information , passwords over a call, message, an email or in person
• Never share the OTP for the transaction with anyone over a call, message, an email or in person
• Never accept any collect money request sent on the mobile app if not initiated with your knowledge
• Ensure that the operating system of your phone is updated to the latest version available
• Do not remove the security controls from the phone often called 'jail breaking' or 'rooting
• Be careful while granting access to various apps during installation
• Never give remote access of your device to persons whom you don’t know

Remember that
• IPPB will never call you and ask your confidential account information, MPIN or OTP for the transaction
• IPPB will never call and ask you to install any app on your phone for assisting you