PRIVATE & CONFIDENTIAL Page 1 of 2
digibank
RAJ KIRAN DBS Bank Ltd
Ground Floor
Customer No.: 21949718
Express Towers, Nariman Point,
RSV 11, KATWARIA SARAI NEAR WELL NO. 3 Mumbai 400021
BLOCK F, Maharashtra
NEW DELHI Tel : +91-22-6638 8888
- 110016 IFSC : DBSS0IN0811
DELHI, INDIA MICR Code : 400641002
AGDBSE0308180301152
Summary of Account Statement Period 01-Jul-2018 to 31-Jul-2018
Account Alias Account Type Account No. Currency Account Balance Nominee Registered
Day-to-Day Banking DIGISAVINGS 881018891072 INR 2,081.50 Yes
Dear Customer,
For safety of your bank accounts and digi app you are requested to exercise utmost secrecy of passwords/PIN at all times.
Important Abbreviations
ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased
IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer
POS Point of Sales TD Term Deposit UPI Unified Payment Interface
IMPS Immediate payment service RTN Return INW Inward
OW Outward
Taxes as per applicable guidelines
Please update your GSTIN details at the link: https://go.dbs.com/GST
Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you.
Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US persons
using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank Ltd) are to identify and report on these persons under the provisions of
applicable US tax law, including FATCA.
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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.
PRIVATE & CONFIDENTIAL Page 2 of 2
Account Alias Name:- Day-to-Day Banking
Account Number: 881018891072 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Jul-2018 To 31-Jul-2018
Date Details of transaction Debit Credit Balance
Opening Balance 2,010.00
02-Jul-2018 UPI 90,000.00 92,010.00
rajkiranrmlnlu-1@okhdfcbank,Mr RAJ KIRAN
Mr R 881018891072
DEVELOPMENT BANK
02-Jul-2018 UPI 1.00 92,011.00
8299713614@upi,Mr RAJ KIRAN
Mr RAJ KIRAN 881018891072
DEVELOPMENT BANK
02-Jul-2018 UPI 18,100.00 110,111.00
8587949424@ybl,Mr SANJAY KUMAR
Mr SANJAY KUM 881018891072
DEVELOPMENT BANK
02-Jul-2018 PAYMENT 108,029.50 2,081.50
SBCOLLECT
ANNUAL FEE
27-Jul-2018 IMPS 1,000.00 1,081.50
P2A
papa
H182080639774820180727
CBIN0283402 3053188863
31-Jul-2018 UPI 1,000.00 2,081.50
rajkiranrmlnlu@okhdfcbank,Mr SANJAY KUMAR
Mr 881018891072
DEVELOPMENT BANK
Closing Balance 2,081.50
*** End of Statement ***
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DBS Bank Ltd, Ground Floor, Express Towers, Nariman Point, Mumbai-400021, India.