STATEMENT OF ACCOUNT
CUSTOMER ID : 5227430349
ACCOUNT NO : 10049221850
STATEMENT PERIOD : 2024-11-01 TO 2024-11-25
CUSTOMER NAME : Mr. HIMANSHU HARKISHANDAS ACCOUNT BRANCH : Gandhinagar Branch
CHOKSI BRANCH ADDRESS : Ground floor, Plot. 318,
COMMUNICATION : E/402 SHUKAN SKY NEAR Sector 16, GH Road,
ADDRESS
CITY PULSE CINEMA KOBA Gandhinagar 382016
GANDHINAGAR HIGHWAY IFSC : IDFB0042343
KUDASAN GANDHINAGAR MICR : 380751004
GANDHINAGAR 382421 ACCOUNT OPENING DATE : 2019-10-17
GUJARAT INDIA ACCOUNT STATUS : ACTIVE
EMAIL ID : H**********3@[Link] ACCOUNT TYPE : Savings Regular
PHONE NO : ********3017 CURRENCY : INR
CKYC ID : **********7870
NOMINATION : Registered
NOMINEE NAME : Jignasha Himanshu Choksi
Opening Balance Total Debit Total Credit Closing Balance
1,54,707.43 2,24,017.60 1,04,640.00 35,329.83
Transaction Value Date Particulars Cheque Debit Credit Balance
Date No
Opening Balance 1,54,707.43
01-Nov-2024 01-Nov-2024 NACH/HDFCMF 01112024 1,000.00 1,53,707.43
C/5901943014171 10852461 MCOG
01-Nov-2024 01-Nov-2024 UPI/MOB/773954959549/Payment 2,950.00 1,50,757.43
from PhonePe
05-Nov-2024 05-Nov-2024 NACH/BD-ACHKFINOTM-MIRAE/TKOT2 2,000.00 1,48,757.43
034082
05-Nov-2024 05-Nov-2024 NACH/BD-ACHKFINOTM-AXIS/TKOT20 2,500.00 1,46,257.43
60933
05-Nov-2024 05-Nov-2024 NACH/HDFCMF 05112024 2,500.00 1,43,757.43
/5901943209258 10852461 ACGPG
07-Nov-2024 07-Nov-2024 NACH/BD-ACHKFINOTM-SUNDAR/TKOT 2,000.00 1,41,757.43
2064062
07-Nov-2024 07-Nov-2024 NACH/ICIPRU 07112024 2,000.00 1,39,757.43
CA/5906819852875 13600832 DFG
07-Nov-2024 07-Nov-2024 UPI/MOB/431216898478/Contribut 50,000.00 89,757.43
ion for 110054858293 Tier
08-Nov-2024 08-Nov-2024 UPI/MOB/431317416097/Pay 1,00,000.00 1,89,757.43
request
08-Nov-2024 08-Nov-2024 IMPS-INET/Fund 1.00 1,89,758.43
Trf/431319379179/ICICIPRUDENTI
AL/000405118205/IMPSTransfer
11-Nov-2024 11-Nov-2024 NACH/HDFCMF 10112024 1,000.00 1,88,758.43
C/5901943779125 10852461 MCOG
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.
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STATEMENT OF ACCOUNT
CUSTOMER ID : 5227430349
ACCOUNT NO : 10049221850
STATEMENT PERIOD : 2024-11-01 TO 2024-11-25
Opening Balance Total Debit Total Credit Closing Balance
1,54,707.43 2,24,017.60 1,04,640.00 35,329.83
Transaction Value Date Particulars Cheque Debit Credit Balance
Date No
13-Nov-2024 13-Nov-2024 IFT-OPT/IFT/20243189787994/131 1,38,447.60 50,310.83
124/8976
13-Nov-2024 14-Nov-2024 BB/CHQ DEP/029261/GUJARAT GAS 029261 4,639.00 54,949.83
LIMITED /KOTAK MAHIN
15-Nov-2024 15-Nov-2024 NACH/DSPIM 15112024 2,000.00 52,949.83
CAM/5908833251933 4129969 104
15-Nov-2024 15-Nov-2024 UPI/MOB/807555930086/Payment 420.00 52,529.83
from PhonePe
18-Nov-2024 18-Nov-2024 NACH/BD-ACHKFINOTM-NIPPON/TKOT 2,000.00 50,529.83
2157796
19-Nov-2024 19-Nov-2024 UPI/MOB/925355824021/PayviaRaz 1,200.00 49,329.83
orpay
25-Nov-2024 25-Nov-2024 Ecom/57739586/IndiaIdeas/CEGR/ 14,000.00 35,329.83
FellowshipFee
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.
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IMPORTANT MESSAGE
• Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement, it
will be taken that he has found the account correct.
• The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but
also funds which are under clearing. It excludes the amount marked as lien, if any. Hence the closing
balance displayed may not be effective available balance, For any further clarifications, please contact
the Branch.
• 'Value date' is the effective date of Credit/Debit in the account.
• Bank does not send requests for Internet Banking Login ID, Password, Credit/Debit card numbers, Bank
account numbers, or other sensitive financial information by e-mail. If you do receive a message of this type
that appears to be from Bank or related to Bank product or Service, please do not respond. Send a copy of
the message and any related details to banker@[Link]
• This is a system generated output and requires no signature
• Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer
[Link] for details.
• Your debit card offers free Personal accident, Air accident, Lost card and purchase protection cover by meeting certain
eligibility criteria. We request you to refer the welcome letter / emailer received at the time of account opening or
visit [Link] or call us at 1800 10 888 to know more.
IMPORTANT SAFETY TIPS
• Do not transact at ATM, if you find any suspicious device attached to the ATM machine.
• Never sign blank cheques. Sign cheques only after filling up all details completely
• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the
caller claims to be a bank employee. Sharing these details can lead fraud in your account.
CONTACT US :
Reach our Bank on Call at 1800 10 888 or banker@[Link]
GRIEVANCE REDRESSAL :
If you are not satisfied with the response received from access channels, you can escalate your concern by contacting the Nodal
Officer via email - nodaldesk@[Link] or call 022-41652700 between 9:30 am to 6:00 pm (Monday to Saturday, excluding
2nd and 4th Saturdays and bank holidays). For any further escalation, write in to
Mr. Vipul Raj, PNO, IDFC FIRST Bank Ltd. Building no. 09, 17th floor, Gigaplex Raheja Mindspace IT-5, Airoli, Navi Mumbai – 400708,
Maharashtra, India Landmark: Near Capgemini, India. Email - pno@[Link] or call 1800 209 9771 (24x7) .
COMMONLY USED ABBREVIATIONS
A2A Account to Account
ATM Automated Teller Machine
CR Credit
CVV Card Verification Value
DR Debit
FD Fixed Deposit
FT Fund Transfer
FT-REV Fund Transfer Reversal
Fund Trf Fund Transfer
IDFC Infrastructure Development Finance Company
IFSC Indian Financial System Code
IFT Internet Fund Transfer
IMPS Immediate Payment Service
IMPS-CIB IMPS Corporate Indian Banking
IMPS-INET Immediate Payment Service Internet Banking
IMPS-RIB Immediate Payment Service Retail Internet Banking
MICR Magnetic Ink Character Recognition
NEFT National Electronic Funds Transfer
OTP One Time Password
PIN Personal Identification Number
POS Point of Sale
RD Recurring Deposit
RTGS Real Time Gross Settlement Systems
SI Standing Instruction
TPT Third Party Transfer
TRF Transfer
TXN Transaction
UPI Unified Payment Interface
URN Unique Reference Number
------- End of the statement -------
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.
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