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AccountStatement_Report_6034564553_08122024_23_01

The document is an account statement for Lalit from India Post Payments Bank covering transactions from December 3 to December 8, 2024. It details the account information, transaction history including withdrawals and deposits, and concludes with an account summary showing an opening balance of 1.45 Cr and a closing balance of 0.15 Cr. Additionally, it provides guidelines for safe mobile banking practices and a disclaimer regarding discrepancies in the statement.

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0% found this document useful (0 votes)
13 views2 pages

AccountStatement_Report_6034564553_08122024_23_01

The document is an account statement for Lalit from India Post Payments Bank covering transactions from December 3 to December 8, 2024. It details the account information, transaction history including withdrawals and deposits, and concludes with an account summary showing an opening balance of 1.45 Cr and a closing balance of 0.15 Cr. Additionally, it provides guidelines for safe mobile banking practices and a disclaimer regarding discrepancies in the statement.

Uploaded by

itslalit2045
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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LALIT

ACCOUNT DETAILS TRANSACTION PERIOD : 03-Dec-2024 to 08-Dec-2024

Branch Office : India Post Payments Bank Customer Address :


BULANDSHAHR BRANCH HOUSE NO-116, , SIROLI BANGAR,GAUTAM BUDDHA
NAGAR - - GAUTAM BUDDHA NAGAR UTTAR PRADESH
203209
Registered Mobile XXXXXX8904
Registered E-Mail ID [email protected]
Account Number 056010088470 IFSC IPOS0000001 Nomination No Customer ID XXXXX4553
Account Type Savings MICR 203768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 1.45 Cr.
03-12-2024 S16274551 UPI~224979364055~DR~LALIT~IPOS~9690258904@axl~ 1.00 0.45 Cr.
03-12-2024 S17544121 UPI~267825379270~CR~Mrs 2042.00 2042.45 Cr.
Lalit~IDIB~shab4909@axl~Pa
03-12-2024 S19862055 UPI~005355928939~DR~LALIT~IPOS~BRAJ MOHAN 500.00 1542.45 Cr.
REDI~
03-12-2024 S21199552 UPI~887379795751~DR~LALIT~IPOS~KARAN BHATI~ 100.00 1442.45 Cr.
03-12-2024 S34062943 UPI~433806002590~DR~LALIT~IPOS~9690258904@ptye~ 100.00 1342.45 Cr.
03-12-2024 S34634151 UPI~433818006769~DR~LALIT~IPOS~MUKESH 106.00 1236.45 Cr.
BHATI~
04-12-2024 S46248679 UPI~433930088748~DR~LALIT~IPOS~MAHESH SO 120.00 1116.45 Cr.
CHAND~
04-12-2024 S46258532 UPI~433929243250~CR~ONE 3.00 1119.45 Cr.
NINETY~ICIC~one97735@icici
04-12-2024 S46262788 UPI~433929244225~CR~ONE 2.00 1121.45 Cr.
NINETY~ICIC~one97735@icici
05-12-2024 S56488468 UPI~434026173718~DR~LALIT~IPOS~GANGANNA 100.00 1021.45 Cr.
TRADE~
05-12-2024 S56501266 UPI~434031896411~CR~ONE 3.00 1024.45 Cr.
NINETY~ICIC~one97735@icici
05-12-2024 S56505047 UPI~434011166726~DR~LALIT~IPOS~SHINDE FRUIT 1000.00 24.45 Cr.
ME~
05-12-2024 S56504599 UPI~434031933179~CR~ONE 4.00 28.45 Cr.
NINETY~ICIC~one97735@icici
06-12-2024 S79689527 UPI~941079060826~CR~Mrs 7.00 35.45 Cr.
Lalit~IDIB~shab4909@axl~Pa
06-12-2024 S79790532 UPI~434118292454~DR~LALIT~IPOS~Winzo Games~ 10.00 25.45 Cr.
06-12-2024 S79819910 UPI~434177018826~DR~LALIT~IPOS~Navi Technologi~ 10.30 15.15 Cr.
06-12-2024 S80327321 UPI~434105300836~DR~LALIT~IPOS~Najar 10.00 5.15 Cr.
Mouhammad~
06-12-2024 S83000600 UPI~970841585798~CR~FIROJ 100.00 105.15 Cr.
KHAN~PUNB~819203802@ybl~
06-12-2024 S87244853 UPI~434117340954~DR~LALIT~IPOS~Baike Service C~ 40.00 65.15 Cr.
06-12-2024 S1328910 UPI~434114425563~DR~LALIT~IPOS~9690258904@ptye~ 50.00 15.15 Cr.
07-12-2024 S2526204 UPI~434229441824~DR~LALIT~IPOS~Tictok Skill Ga~ 15.00 0.15 Cr.
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
07-12-2024 S13274315 UPI~230355929634~CR~NASIR 100.00 100.15 Cr.
KHAN~HDFC~8475005534-5@a
07-12-2024 S13369010 UPI~434223501632~DR~LALIT~IPOS~9690258904@ptye~ 100.00 0.15 Cr.
07-12-2024 S19421270 UPI~599339031466~CR~BABLU~CNRB~8192018726@axl~Paym 100.00 100.15 Cr.
07-12-2024 S19486394 UPI~434223539127~DR~LALIT~IPOS~9690258904@ptye~ 70.00 30.15 Cr.
08-12-2024 S22389483 UPI~434314570435~DR~LALIT~IPOS~WinZO~ 30.00 0.15 Cr.
08-12-2024 S32210809 UPI~148812319673~CR~FIROJ 100.00 100.15 Cr.
KHAN~PUNB~819203802@ybl~
08-12-2024 S32235721 UPI~434318624367~DR~LALIT~IPOS~9690258904@ptye~ 100.00 0.15 Cr.
08-12-2024 S42254373 UPI~138994519739~CR~KAILASH~UTIB~9012439485@axl~Pa 200.00 200.15 Cr.
08-12-2024 S42272692 UPI~434324706792~DR~LALIT~IPOS~Mr. MEHEDIN 200.00 0.15 Cr.
HU~

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
1.45 2,662.3 2,661 0.15 30

******************* 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

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