ANURAG SINGH

ACCOUNT DETAILS TRANSACTION PERIOD : 21-Oct-2024 to 20-Dec-2024

Branch Office : India Post Payments Bank Customer Address :

PRAYAGRAJBRANCH , POST SILAUDHI TAHSIL MEJA , SURAICHA,ALLAHABAD
GRAM SIRHIR BHAGVANPUR SILAUNDHI - ALLAHABAD
UTTAR PRADESH 212301
Registered Mobile XXXXXX9226
Registered E-Mail ID -XXXXXX3@gmail.com
Account Number 054510287904 IFSC IPOS0000001 Nomination No Customer ID XXXXX4260
Account Type Savings MICR 211768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 272.43 Cr.
21-10-2024 S47697339 UPI~429524147774~CR~Pankaj 170.00 442.43 Cr.
Sin~AIRP~6387704139@axl
21-10-2024 S50129160 UPI~897977121408~CR~RASIK RAJ 1120.00 1562.43 Cr.
~BARB~6388945044@axl
21-10-2024 S51876715 UPI~429555580042~DR~ANURAG SIN~IPOS~IRCTC~ 962.70 599.73 Cr.
21-10-2024 S53437029 UPI~429556072640~DR~ANURAG SIN~IPOS~B BADRI 150.00 449.73 Cr.
GULAB
21-10-2024 S53706230 UPI~429566024938~CR~Jitendra K~SBIN~jjitendrakumar 1000.00 1449.73 Cr.
21-10-2024 S54629910 UPI~429556484583~DR~ANURAG SIN~IPOS~RAJESH 17.00 1432.73 Cr.
KUMAR~
21-10-2024 S54723050 UPI~429556513981~DR~ANURAG SIN~IPOS~RAJESH~ 16.00 1416.73 Cr.
21-10-2024 S55123201 UPI~466162233525~CR~ALOK 13.00 1429.73 Cr.
KUMAR~PUNB~ak79762042-1@o
21-10-2024 S55546234 UPI~429556871888~DR~ANURAG SIN~IPOS~RAJESH 50.00 1379.73 Cr.
TRADING
21-10-2024 S56176085 UPI~445782760145~CR~SUNIL 25.00 1404.73 Cr.
KUMA~SBIN~9452795997@ibl
21-10-2024 S60117710 UPI~429558488418~DR~ANURAG SIN~IPOS~Rajnikant~ 80.00 1324.73 Cr.
21-10-2024 S60195808 UPI~429558526382~DR~ANURAG SIN~IPOS~SACHIN 30.00 1294.73 Cr.
KUMAR S
21-10-2024 S60297463 UPI~429559759634~DR~ANURAG 20.00 1274.73 Cr.
SIN~IPOS~RadhaMaurya~
21-10-2024 S60992433 UPI~039494320565~CR~MOHD 42.00 1316.73 Cr.
SHEBU~UBIN~7905363656@axl
21-10-2024 S62306002 UPI~466127831257~DR~ANURAG 15.00 1301.73 Cr.
SIN~IPOS~ABHISHEK SINGH
21-10-2024 S62665392 UPI~429528535334~DR~ANURAG 85.00 1216.73 Cr.
SIN~IPOS~7307679226@pty
21-10-2024 S64213172 UPI~429565241312~DR~ANURAG SIN~IPOS~NOV 149.00 1067.73 Cr.
DIGITAL EN
22-10-2024 S68138441 UPI~466238799325~CR~Bahali 85.00 1152.73 Cr.
Sin~AIRP~drsubhanti321@
22-10-2024 S74700946 UPI~429665132168~DR~ANURAG SIN~IPOS~Sarthak 300.00 852.73 Cr.
Entrep
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
22-10-2024 S75157447 UPI~429665215682~DR~ANURAG SIN~IPOS~JAIDEEP 70.00 782.73 Cr.
VISHWA
22-10-2024 S79737020 UPI~344181169216~CR~RAVINDRA 40.00 822.73 Cr.
~SBIN~7878278896@ybl
22-10-2024 S79811357 UPI~946331656763~CR~PRADEEP 105.00 927.73 Cr.
KU~UTIB~pradeepkumrjal
22-10-2024 S81478864 UPI~429604793654~CR~ALOK 20.00 947.73 Cr.
KUMAR~PUNB~ak79762042-1@o
22-10-2024 S81748118 UPI~429631606383~CR~AMARESH 10.00 957.73 Cr.
SI~UBIN~s7400235944@ok
22-10-2024 S81817998 UPI~527483472833~CR~Anuj 270.00 1227.73 Cr.
Maury~JIOP~7405641082-4@a
22-10-2024 S82806940 UPI~429636425776~DR~ANURAG 400.00 827.73 Cr.
SIN~IPOS~7307679226@pty
22-10-2024 S83115649 UPI~429667477656~DR~ANURAG SIN~IPOS~League11~ 200.00 627.73 Cr.
22-10-2024 S83148383 UPI~429667494870~DR~ANURAG SIN~IPOS~League11~ 194.00 433.73 Cr.
22-10-2024 S83223611 UPI~429667533982~DR~ANURAG SIN~IPOS~League11~ 200.00 233.73 Cr.
23-10-2024 S91826480 UPI~466360658567~CR~MANISH 27.00 260.73 Cr.
DAN~KKBK~manishsinghraj
23-10-2024 S96414823 UPI~752264256126~CR~Neeraj 85.00 345.73 Cr.
Kum~FINO~8400402730@ybl
23-10-2024 S97612099 UPI~429768582728~CR~AMARESH 10.00 355.73 Cr.
SI~UBIN~s7400235944@ok
23-10-2024 S98328109 UPI~429774844144~DR~ANURAG SIN~IPOS~JAIDEEP 110.00 245.73 Cr.
VISHWA
23-10-2024 S524600 UPI~470942987619~CR~MOHD 20.00 265.73 Cr.
SHEBU~UBIN~7905363656@ybl
23-10-2024 S1385048 UPI~265712106784~CR~Ranvijay 10.00 275.73 Cr.
~FINO~8595457872@axl
23-10-2024 S4633143 UPI~429777564930~DR~ANURAG SIN~IPOS~JAYA 36.00 239.73 Cr.
KAHRWAR~
23-10-2024 S7366257 UPI~429779064189~DR~ANURAG SIN~IPOS~Shyam 50.00 189.73 Cr.
Yadav~
23-10-2024 S7433458 UPI~429788837145~DR~ANURAG 25.00 164.73 Cr.
SIN~IPOS~7307679226@pty
24-10-2024 S9918441 UPI~094552914834~CR~SHIVAM 50.00 214.73 Cr.
SIN~UCBA~9755956573@axl
24-10-2024 S12875303 UPI~466425019759~DR~ANURAG SIN~IPOS~Shahid 200.00 14.73 Cr.
Lalmani
24-10-2024 S13379293 UPI~429882245014~DR~ANURAG 10.00 4.73 Cr.
SIN~IPOS~RAMBABU PAL~
24-10-2024 S18703059 UPI~466448039741~DR~ANURAG 1.00 3.73 Cr.
SIN~barb~054510287904~
24-10-2024 S18730566 UPI~466483910845~RVL~ANURAG 1.00 4.73 Cr.
SIN~kkbk~054510287904~
24-10-2024 S18730818 UPI~466483910845~DR~ANURAG 1.00 3.73 Cr.
SIN~kkbk~054510287904~
24-10-2024 S24758333 UPI~793377860181~CR~DHARMENDRA~IBKL~6386274090@ybl 1700.00 1703.73 Cr.
24-10-2024 S24980589 UPI~466493097501~DR~ANURAG 1400.00 303.73 Cr.
SIN~IPOS~7307679226@pty
24-10-2024 S27492246 UPI~429865467107~DR~ANURAG 100.00 203.73 Cr.
SIN~IPOS~7307679226@pty
25-10-2024 S30602036 UPI~429990333898~DR~ANURAG SIN~IPOS~RAJESH 20.00 183.73 Cr.
KUMAR~
25-10-2024 S30776640 UPI~916781630158~CR~BIRBAL 20.00 203.73 Cr.
KUM~HDFC~8400693825@ibl
25-10-2024 S30832512 UPI~429912053827~DR~ANURAG 1.00 202.73 Cr.
SIN~ipos~054510287904~
25-10-2024 S35096010 UPI~429929141858~DR~ANURAG SIN~IPOS~JAIDEEP 55.00 147.73 Cr.
VISHWA
25-10-2024 S35192245 UPI~429992064275~DR~ANURAG SIN~IPOS~Shyam 40.00 107.73 Cr.
Yadav~
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
25-10-2024 S35306762 UPI~194504116539~CR~Kiran 1500.00 1607.73 Cr.
Kuma~AIRP~ganeshvarma201
25-10-2024 S35964695 UPI~429992403970~DR~ANURAG SIN~IPOS~Kirti 301.00 1306.73 Cr.
Kumar Ch
25-10-2024 S37195712 SMS Charges from 01-APR-24 to 30-JUN-24 11.80 1294.93 Cr.
25-10-2024 S39639517 UPI~466535402459~CR~ABHAYANKAR~UTIB~chotusinghqqqq 50.00 1344.93 Cr.
25-10-2024 S42366065 UPI~466530254952~CR~Ravi 10.00 1354.93 Cr.
Shank~FINO~9628843706@pty
25-10-2024 S42404916 UPI~076479046669~CR~Mr 45.00 1399.93 Cr.
Mithile~IDIB~9265489783@ibl
25-10-2024 S43073660 UPI~429929269539~DR~ANURAG 100.00 1299.93 Cr.
SIN~IPOS~7307679226@pty
25-10-2024 S43590258 UPI~633577779957~CR~Abhinay 10.00 1309.93 Cr.
Si~AIRP~9569891899@ybl
25-10-2024 S43606267 UPI~638740767644~CR~Abhinay 5.00 1314.93 Cr.
Si~AIRP~9569891899@ybl
25-10-2024 S46824108 UPI~429903351679~DR~ANURAG SIN~IPOS~Vi~ 48.00 1266.93 Cr.
25-10-2024 S46964980 UPI~429996089836~DR~ANURAG SIN~IPOS~Madhu 10.00 1256.93 Cr.
Bhartiya
25-10-2024 S47076614 UPI~466502358282~DR~ANURAG SIN~IPOS~Madhu 25.00 1231.93 Cr.
Bhartiya
26-10-2024 S51208873 UPI~430025490152~DR~ANURAG SIN~IPOS~Airtel~ 200.80 1031.13 Cr.
26-10-2024 S51309708 UPI~430091893998~CR~PRASHANT 10.00 1041.13 Cr.
S~BARB~shashanksingho
26-10-2024 S52262404 UPI~430088250900~CR~KAMLESH 10.00 1051.13 Cr.
K~SBIN~kk8778698@okax
26-10-2024 S54144739 UPI~430000492906~DR~ANURAG SIN~IPOS~Shyam 50.00 1001.13 Cr.
Yadav~
26-10-2024 S54150519 UPI~430000468746~DR~ANURAG SIN~IPOS~Shyam 20.00 981.13 Cr.
Yadav~
26-10-2024 S55119220 UPI~466620570788~DR~ANURAG 25.00 956.13 Cr.
SIN~IPOS~7307679226@pty
26-10-2024 S57773346 UPI~430003632417~DR~ANURAG SIN~IPOS~JAIDEEP 100.00 856.13 Cr.
VISHWA
26-10-2024 S57801212 UPI~466619784365~CR~Upnesh 30.00 886.13 Cr.
Ku~FINO~kumarsinghupne
26-10-2024 S59535316 UPI~466606674836~DR~ANURAG 80.00 806.13 Cr.
SIN~IPOS~SANGEETA DEVI~
26-10-2024 S59696142 UPI~430023678289~DR~ANURAG 100.00 706.13 Cr.
SIN~IPOS~7307679226@pty
26-10-2024 S62188510 UPI~430017212436~CR~KULDEEP 50.00 756.13 Cr.
VI~BARB~kuldipvisavkrm
26-10-2024 S65353759 UPI~430018807069~DR~ANURAG SIN~IPOS~SACHIN 30.00 726.13 Cr.
KUMAR S
26-10-2024 S65561807 UPI~466602812259~DR~ANURAG SIN~IPOS~Madhu 20.00 706.13 Cr.
Bhartiya
27-10-2024 S70982984 UPI~098969669313~CR~Kamalakar 10.00 716.13 Cr.
~SBIN~9344144624@ybl
27-10-2024 S71264163 UPI~466729019059~CR~JITENDER~BARB~jitendramoury8- 1400.00 2116.13 Cr.
~
27-10-2024 S71992561 UPI~430103984437~DR~ANURAG SIN~IPOS~MAA 301.00 1815.13 Cr.
VAISHNODEV
27-10-2024 S72447410 UPI~144869907054~CR~Shri 520.00 2335.13 Cr.
Bhagw~AIRP~8934070573@axl
27-10-2024 S75242242 UPI~430120055532~DR~ANURAG SIN~IPOS~Shyam 70.00 2265.13 Cr.
Yadav~
27-10-2024 S76115075 UPI~466731125371~CR~PRADEEP 25.00 2290.13 Cr.
KU~BARB~roshani638734-
27-10-2024 S81082760 UPI~236979023715~CR~Ranvijay 10.00 2300.13 Cr.
~FINO~8595457872@axl
27-10-2024 S81685574 UPI~466770542693~CR~SHIV 7.00 2307.13 Cr.
SHANK~UBIN~shivshankars60
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
27-10-2024 S82186590 UPI~092560742444~CR~Sandeep 500.00 2807.13 Cr.
Ku~AIRP~khushikushwaha
27-10-2024 S82364960 UPI~393714536273~CR~SAURABH 1400.00 4207.13 Cr.
KU~KKBK~9026728139-3@y
27-10-2024 S82522433 UPI~430104213717~DR~ANURAG SIN~IPOS~Madhu 20.00 4187.13 Cr.
Bhartiya
27-10-2024 S86514784 UPI~466721298705~DR~ANURAG 4000.00 187.13 Cr.
SIN~IPOS~7307679226@pty
28-10-2024 S89109893 UPI~466824384694~DR~ANURAG 1.00 186.13 Cr.
SIN~ipos~054510287904~
28-10-2024 S89110271 UPI~466824384694~RVL~ANURAG 1.00 187.13 Cr.
SIN~ipos~054510287904~
28-10-2024 S89127247 UPI~466818384820~DR~ANURAG 1.00 186.13 Cr.
SIN~ipos~054510287904~
28-10-2024 S90509855 UPI~466803407282~CR~KRISHNA 65.00 251.13 Cr.
KU~BARB~6386256328@pty
28-10-2024 S90563320 UPI~466808406215~CR~KRISHNA 65.00 316.13 Cr.
KU~BARB~6386256328@pty
28-10-2024 S93599978 UPI~430217468935~DR~ANURAG SIN~IPOS~JAIDEEP 130.00 186.13 Cr.
VISHWA
28-10-2024 S95405621 UPI~466820506274~DR~ANURAG SIN~IPOS~Sant 100.00 86.13 Cr.
Fuels~
28-10-2024 S96889628 IMCREDIT~IMPS~430225307865~BON 500.00 586.13 Cr.
PAYOUT~RATN0000100~
28-10-2024 S98146788 UPI~466804571487~DR~ANURAG SIN~IPOS~Shyam 55.00 531.13 Cr.
Yadav~
28-10-2024 S98939717 UPI~799764285489~CR~PRAMOD 2000.00 2531.13 Cr.
KUM~UBIN~spramod90032@y

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
272.43 10,787.3 13,046 2531.13 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 contact@ippbonline.in

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