PRIVATE & CONFIDENTIAL Page 1 of 14
digibank
PRATHIPATI ANUROOP DBS Bank India Limited
Ground Floor,
Customer No.: 2854131
Express Towers, Nariman Point,
HOUSE NO 149 Mumbai 400021
BARATHI NAGAR,4TH CROSS ROAD,AVADI, Maharashtra
CHENNAI - 600062 Tel : +91-22-66388888
TAMILNADU, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002
AGDBSE0309191140560
Dear Customer,
For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs /
Specimen Signatures at all times.
Summary of Account Statement Period 01-Aug-2019 to 31-Aug-2019
Account Alias Account Type Account No. Currency Account Balance Nominee Registered
Day-to-Day Banking DIGISAVINGS 881008047353 INR 5,940.44 NO
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 India Limited) are to identify and report on these persons under the
provisions of applicable US tax law, including FATCA.
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 2 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
Opening Balance 27,995.99
01-Aug-2019 UPI 251.00 27,744.99
Q37796220@ybl,HUSSAIN P
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
01-Aug-2019 UPI 105.00 27,639.99
Q37796220@ybl,HUSSAIN P
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
01-Aug-2019 UPI 670.00 26,969.99
paytmqr28100505010190ify9mjavsj@paytm,Ramesh C
881008047353
DBS Bank India Lt
01-Aug-2019 Purchase at 98934607-AMAZON SELLER 4632370008353257- 1,720.00 25,249.99
154665
30-Jul-2019 REV:3007:PCD 353257JAI MARUTHI 0.75 25,250.74
30-Jul-2019 REV:3007:PCD 353257JAI MARUTHI 0.75 25,251.49
01-Aug-2019 UPI 1,300.00 23,951.49
8015367988@ybl,Mr SEDHUMADHAVAN K
PRATHIPATI 881008047353
DBS Bank India Lt
01-Aug-2019 UPI 58.00 23,893.49
Q11149129@ybl,MOHAN B M
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
01-Aug-2019 ATM WITHDRAWAL -03303061-AVADI 4632370008353257- 500.00 23,393.49
20190801
01-Aug-2019 IMPS 100.00 23,293.49
P2A
uncle
H192131213423020190801
CIUB0000491 500101010922188
01-Aug-2019 UPI 199.00 23,094.49
EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
02-Aug-2019 Purchase at 98932295-AMAZON SELLER 4632370008353257- 529.00 22,565.49
134364
02-Aug-2019 UPI 36.00 22,529.49
SSJMEDICALS.98830111@hdfcbank,S S J MEDICALS
P 881008047353
DBS Bank India Lt
02-Aug-2019 UPI 100.00 22,429.49
naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt
02-Aug-2019 UPI 40.00 22,389.49
paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt
02-Aug-2019 UPI 500.00 21,889.49
naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 3 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
02-Aug-2019 UPI 700.00 21,189.49
Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
02-Aug-2019 RVSL UPI 700.00 21,889.49
Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUR 881008047353
DBS Bank India Lt
03-Aug-2019 UPI 6,000.00 15,889.49
williamskanchi4@okicici,WILLIAM A S
PRATHIPATI 881008047353
DBS Bank India Lt
03-Aug-2019 IMPS 5,000.00 10,889.49
P2A
uncle
H192151216443520190803
CIUB0000491 500101010922188
03-Aug-2019 Purchase at 98932295-AMAZON SELLER 4632370008353257- 1,349.00 9,540.49
186714
03-Aug-2019 Purchase at 4684317M-7TEENPLUSMALECLOTHINGS 300.00 9,240.49
4632370008353257-169828
03-Aug-2019 UPI 219.00 9,021.49
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
03-Aug-2019 UPI 70.00 8,951.49
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
03-Aug-2019 UPI 696.00 8,255.49
Q86948019@ybl,VASIM AKRAM JAHIR HUSSAIN
PRATHI 881008047353
DBS Bank India Lt
03-Aug-2019 UPI 2,300.00 5,955.49
amazon@apl,AMAZON
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
04-Aug-2019 IMPS 100.00 5,855.49
P2A
uncle
H192171218438820190804
CIUB0000491 500101010922188
04-Aug-2019 ATM WITHDRAWAL -48403002-MORAI AMBATTUR 500.00 5,355.49
4632370008353257-20190804
04-Aug-2019 UPI 440.00 4,915.49
appalanaidukottakotla-1@okhdfcbank,KOTHAKOTLA
881008047353
DBS Bank India Lt
04-Aug-2019 UPI 440.00 5,355.49
appalanaidukottakotla-1@okhdfcbank,KOTHAKOTLA
881008047353
DBS Bank India Lt
04-Aug-2019 ATM WITHDRAWAL -TCCS1773-Vellanur Veltech 500.00 4,855.49
4632370008353257-20190804
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 4 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
04-Aug-2019 UPI 200.00 4,655.49
Q97996172@ybl,Mr KERA RAM B
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt
04-Aug-2019 UPI 1,000.00 5,655.49
8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt
04-Aug-2019 UPI 500.00 6,155.49
8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt
04-Aug-2019 UPI 1,200.00 4,955.49
naidutanu@ybl,KOTTAKOTLA APPALA NAIDU
PRATHIP 881008047353
DBS Bank India Lt
04-Aug-2019 UPI 100.00 5,055.49
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt
05-Aug-2019 IMPS 235.00 4,820.49
P2A
uncle
H192171220011620190805
CIUB0000491 500101010922188
05-Aug-2019 UPI 500.00 4,320.49
7871927140@ybl,KONANKI PAVAN KUMAR
PRATHIPATI 881008047353
DBS Bank India Lt
05-Aug-2019 UPI 500.00 3,820.49
jaswanthjack123@oksbi,POTHALARAJU JASWANTH
PR 881008047353
DBS Bank India Lt
05-Aug-2019 UPI 500.00 3,320.49
Q46819921@ybl,Mr SEDHUMADHAVAN K
PRATHIPATI A 881008047353
DBS Bank India Lt
05-Aug-2019 RVSL UPI 500.00 3,820.49
Q46819921@ybl,Mr SEDHUMADHAVAN K
PRATHIP 881008047353
DBS Bank India Lt
05-Aug-2019 UPI 500.00 3,320.49
ramyasethu11031987@okhdfcbank,Mr SEDHUMADHAVAN
881008047353
DBS Bank India Lt
05-Aug-2019 UPI 700.00 2,620.49
Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
05-Aug-2019 UPI 4,500.00 7,120.49
7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt
05-Aug-2019 UPI 270.00 6,850.49
8639382899@ybl,N DILIP
PRATHIPATI ANUROOP 881008047353
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 5 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
05-Aug-2019 UPI 1,000.00 7,850.49
7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt
05-Aug-2019 ATM WITHDRAWAL -S1NA0794-AVADI RAILWAY STATION 1,500.00 6,350.49
4632370008353257-20190805
05-Aug-2019 UPI 198.00 6,152.49
EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
06-Aug-2019 IMPS 2,100.00 4,052.49
P2A
uncle
H192181222223620190806
CIUB0000491 500101010922188
06-Aug-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 100.00 3,952.49
4632370008353257-137807
06-Aug-2019 ATM WITHDRAWAL -1283WS13-+WSG_MH ROAD,MOOLAKADAI 500.00 3,452.49
4632370008353257-20190806
06-Aug-2019 UPI 2,000.00 1,452.49
byaswanthsingh-1@okhdfcbank,BHADER SINGH GARI
881008047353
DBS Bank India Lt
06-Aug-2019 UPI 100.00 1,352.49
as6055@ybl,7TEEN PLUS MALE CLOTHING
PRATHIPAT 881008047353
DBS Bank India Lt
07-Aug-2019 IMPS 100.00 1,252.49
P2A
uncle
H192191224280820190807
CIUB0000491 500101010922188
07-Aug-2019 Purchase at 98932295-AMAZON SELLER 4632370008353257- 625.00 627.49
571691
07-Aug-2019 UPI 3,000.00 3,627.49
8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt
07-Aug-2019 UPI 2,000.00 5,627.49
8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt
07-Aug-2019 UPI 1,500.00 7,127.49
hima.medapareddy@okhdfcbank,MEDAPAREDDY HIMA
M 881008047353
DBS Bank India Lt
07-Aug-2019 UPI 1,407.00 5,720.49
amazonpay@apl,AMAZONPAY
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
07-Aug-2019 UPI 2,100.00 3,620.49
Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 6 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
07-Aug-2019 ATM WITHDRAWAL -ACHN7012-+UBI TSK NAGAR 1,000.00 2,620.49
4632370008353257-20190807
07-Aug-2019 ATM Withdrawal Fee 20.00 2,600.49
+UBI TSK NAGAR CHENN 4632370008353257
07-Aug-2019 GST: ATM withdrawal fee 3.60 2,596.89
+UBI TSK NAGAR 4632370008353257
08-Aug-2019 UPI 15.00 2,581.89
BHARATPE90200160359@yesbankltd,BharatPe Mercha
881008047353
DBS Bank India Lt
08-Aug-2019 UPI 45.00 2,536.89
ss4145038@oksbi,MOHAMMED SHAKEER
PRATHIPATI AN 881008047353
DBS Bank India Lt
08-Aug-2019 UPI 180.00 2,356.89
Q51321657@ybl,LOUNGE HOSPITALITY LLP ETV KITCH
881008047353
DBS Bank India Lt
09-Aug-2019 UPI 120.00 2,236.89
Q31836922@ybl,THALAHATH M H
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
09-Aug-2019 UPI 850.00 1,386.89
Q37740363@ybl,IBRAHIM
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
09-Aug-2019 UPI 100.00 1,286.89
9980983743@paytm,JIGME SAMDRUP
PRATHIPATI ANUR 881008047353
DBS Bank India Lt
09-Aug-2019 UPI 1,200.00 2,486.89
appalanaidukottakotla@okhdfcbank,KOTHAKOTLA AP
881008047353
DBS Bank India Lt
09-Aug-2019 UPI 200.00 2,286.89
raja.aru.1605@okaxis,A RAJA
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
09-Aug-2019 UPI 500.00 1,786.89
jaswanthjack123@oksbi,POTHALARAJU JASWANTH
PR 881008047353
DBS Bank India Lt
09-Aug-2019 Purchase at 41421615-SOMA WINES 1090450 4632370008353257- 1,170.00 616.89
203934
09-Aug-2019 UPI 195.00 421.89
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
09-Aug-2019 UPI 1,000.00 1,421.89
hima.medapareddy@okhdfcbank,MEDAPAREDDY HIMA
M 881008047353
DBS Bank India Lt
10-Aug-2019 UPI 23.00 1,398.89
paytmqr281005050101h6djhzg9hefc@paytm,Swathi B
881008047353
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 7 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
10-Aug-2019 UPI 80.00 1,318.89
Q16947703@ybl,SURENDARAN
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
11-Aug-2019 Purchase at 55312783-Bhagini Palace 4632370008353257-123042 420.00 898.89
12-Aug-2019 ATM WITHDRAWAL -SPCNL981-+TRUNK ROAD 500.00 398.89
4632370008353257-20190812
12-Aug-2019 ATM Withdrawal Fee 20.00 378.89
+TRUNK ROAD CHENN 4632370008353257
12-Aug-2019 GST: ATM withdrawal fee 3.60 375.29
+TRUNK ROAD 4632370008353257
12-Aug-2019 UPI 179.00 196.29
airtelin@hdfcbank,Airtel.in
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
12-Aug-2019 Purchase at 44070994-MASI REDDI 4632370008353257-866843 100.00 96.29
12-Aug-2019 UPI 1,100.00 1,196.29
7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt
12-Aug-2019 UPI 100.00 1,296.29
7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt
12-Aug-2019 ATM WITHDRAWAL -DCHN0200-UBI AVADI 4632370008353257- 1,200.00 96.29
20190812
12-Aug-2019 ATM Withdrawal Fee 20.00 76.29
UBI AVADI TIRUV 4632370008353257
12-Aug-2019 GST: ATM withdrawal fee 3.60 72.69
UBI AVADI 4632370008353257
12-Aug-2019 UPI 70.00 2.69
Q41346058@ybl,RAKESH KUMAWAT
PRATHIPATI ANURO 881008047353
DBS Bank India Lt
13-Aug-2019 UPI 100.00 102.69
9490369125@ybl,YERRAMSETTI SREEKANTH
YERRAMSET 881008047353
DBS Bank India Lt
13-Aug-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 100.00 2.69
4632370008353257-867516
13-Aug-2019 UPI 50.00 52.69
7871927083@ybl,BHADER SINGH GARI YASWANTH SING
881008047353
DBS Bank India Lt
13-Aug-2019 IMPS REF 38.00 90.69
922515389415
84 8148535654
902951081485 881008047353
DBS Bank India Lt
13-Aug-2019 UPI 100.00 190.69
9492513937@ybl,MUNEER BASHA
MUNEER BASHA 881008047353
DBS Bank India Lt
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 8 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
13-Aug-2019 UPI 67.00 123.69
AMZN0000592561@apl,HARI KRISHNAN G
PRATHIPATI 881008047353
DBS Bank India Lt
14-Aug-2019 UPI 100.00 223.69
9490369125@ybl,YERRAMSETTI SREEKANTH
YERRAMSET 881008047353
DBS Bank India Lt
14-Aug-2019 IMPS 100.00 123.69
P2A
uncle
H192261236776220190814
CIUB0000491 500101010922188
14-Aug-2019 UPI 500.00 623.69
8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt
14-Aug-2019 UPI 85.00 538.69
paytmqr281005050101rf822iepzht8@paytm,SREE KRI
881008047353
DBS Bank India Lt
14-Aug-2019 UPI 25.00 513.69
AMZN0000402952@apl,SHIHAB
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
14-Aug-2019 UPI 500.00 13.69
appalanaidukottakotla-1@okhdfcbank,KOTHAKOTLA
881008047353
DBS Bank India Lt
15-Aug-2019 UPI 700.01 713.70
walletmoneytobank@paytm,Paytm
Paytm 881008047353
DBS Bank India Lt
15-Aug-2019 UPI 700.00 13.70
8309884664@ybl,JINKA SURENDRA BABU
PRATHIPATI 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 157.00 170.70
walletmoneytobank@paytm,Paytm
Paytm 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 5,000.00 5,170.70
charithachowdary1@okhdfcbank,MALLIPEDDI CHARIT
881008047353
DBS Bank India Lt
16-Aug-2019 UPI 250.00 4,920.70
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt
16-Aug-2019 IMPS 3,200.00 1,720.70
P2A
uncle
H192281239774720190816
CIUB0000491 500101010922188
16-Aug-2019 UPI 500.00 1,220.70
9490369125@ybl,Y S KANTH
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 9 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
16-Aug-2019 UPI 600.00 620.70
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 200.00 420.70
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 5,000.00 5,420.70
9840725963@ybl,MEDI SRUJANA
MEDI SRUJANA 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 1,000.00 4,420.70
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 67.00 4,353.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHIPATI 881008047353
DBS Bank India Lt
16-Aug-2019 UPI 4,000.00 8,353.70
dandusivasankar215@okaxis,DANDU SIVA SANKAR
DA 881008047353
DBS Bank India Lt
17-Aug-2019 UPI 185.00 8,168.70
venkatesankamal151989@okhdfcbank,VENKATESAN M
881008047353
DBS Bank India Lt
17-Aug-2019 TRANSFER-20190817165632729415-YERRAMSETTI SREEKAN- 3,600.00 4,568.70
881019835938
17-Aug-2019 TRANSFER-20190817170906600717-YERRAMSETTI SREEKAN- 1,000.00 3,568.70
881019835938
17-Aug-2019 UPI 16.00 3,584.70
goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881008047353
DBS Bank India Lt
17-Aug-2019 UPI 200.00 3,384.70
paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt
18-Aug-2019 UPI 124.00 3,260.70
paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt
18-Aug-2019 UPI 200.00 3,060.70
7871927140@ybl,KONANKI PAVAN KUMAR
PRATHIPATI 881008047353
DBS Bank India Lt
18-Aug-2019 UPI 1,000.00 4,060.70
8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt
18-Aug-2019 UPI 2,516.00 1,544.70
Q43206537@ybl,VASIM AKRAM JAHIR HUSSAIN
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 10 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
18-Aug-2019 IMPS REF 1,249.00 2,793.70
923015089952
Amazon Seller Se
90390741111 881008047353
DBS Bank India Lt
18-Aug-2019 UPI 100.00 2,693.70
7871927140@ybl,KONANKI PAVAN KUMAR
PRATHIPATI 881008047353
DBS Bank India Lt
19-Aug-2019 UPI 500.00 2,193.70
manoj.francecol-1@okhdfcbank,K T MANOJ KUMAR R
881008047353
DBS Bank India Lt
19-Aug-2019 UPI 85.00 2,108.70
Q74059237@ybl,Ms V HEEMA
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
20-Aug-2019 IMPS 100.00 2,008.70
P2A
uncle
H192321245578520190820
CIUB0000491 500101010922188
20-Aug-2019 UPI 30.00 1,978.70
Q39361596@ybl,JUSTIN A
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
20-Aug-2019 UPI 42.00 1,936.70
paytmqr28100505010118y1zykcxx2j@paytm,THIRUMAL
881008047353
DBS Bank India Lt
21-Aug-2019 IMPS 200.00 1,736.70
P2A
uncle
H192331247285920190821
CIUB0000491 500101010922188
21-Aug-2019 UPI 1,000.00 2,736.70
8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt
21-Aug-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 100.00 2,636.70
4632370011428252-133796
21-Aug-2019 UPI 57.00 2,579.70
AMZN0000592561@apl,HARI KRISHNAN G
PRATHIPATI 881008047353
DBS Bank India Lt
21-Aug-2019 ATM WITHDRAWAL -CHOD9379-+D-41C.M.D.A Truck Cmpl 500.00 2,079.70
4632370011428252-20190821
21-Aug-2019 UPI 57.00 2,022.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHIPATI 881008047353
DBS Bank India Lt
22-Aug-2019 IMPS 100.00 1,922.70
P2A
uncle
H192341248823720190822
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 11 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
22-Aug-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 100.00 1,822.70
4632370011428252-697440
22-Aug-2019 UPI 128.00 1,694.70
Q13123345@ybl,SRIRAM B
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
22-Aug-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 500.00 1,194.70
4632370011428252-20190822
23-Aug-2019 IMPS 100.00 1,094.70
P2A
uncle
H192351250356420190823
CIUB0000491 500101010922188
23-Aug-2019 UPI 100.00 994.70
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
23-Aug-2019 UPI 35.00 959.70
paytmqr281005050101zbql69mrcanj@paytm,PANDIYAS
881008047353
DBS Bank India Lt
23-Aug-2019 ATM WITHDRAWAL -TWCW2559-100 FEET ROAD VADAPALAN 200.00 759.70
4632370011428252-20190823
23-Aug-2019 UPI 100.00 659.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHIPATI 881008047353
DBS Bank India Lt
23-Aug-2019 RVSL UPI 100.00 759.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHI 881008047353
DBS Bank India Lt
23-Aug-2019 UPI 100.00 659.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHIPATI 881008047353
DBS Bank India Lt
23-Aug-2019 RVSL UPI 100.00 759.70
AMZN0000586229@apl,RAKESH KUMAWAT
PRATHI 881008047353
DBS Bank India Lt
23-Aug-2019 UPI 100.00 659.70
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
24-Aug-2019 IMPS 200.00 459.70
P2A
uncle
H192381251902720190824
CIUB0000491 500101010922188
24-Aug-2019 UPI 150.00 609.70
9490369125@ybl,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt
24-Aug-2019 UPI 150.00 459.70
Q74059237@ybl,Ms V HEEMA
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 12 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
24-Aug-2019 UPI 50.00 509.70
9490369125@ybl,YERRAMSETTI SREEKANTH
YERRAMSET 881008047353
DBS Bank India Lt
24-Aug-2019 ATM WITHDRAWAL -48403002-MORAI AMBATTUR 500.00 9.70
4632370011428252-20190824
25-Aug-2019 UPI 300.00 309.70
9490369125@ybl,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt
25-Aug-2019 UPI 50.00 259.70
8639382899@ybl,N DILIP
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
26-Aug-2019 Purchase at 44070994-MASI REDDI 4632370011428252-709412 100.00 159.70
26-Aug-2019 IMPS 100.00 59.70
P2A
uncle
H192381255435020190826
CIUB0000491 500101010922188
26-Aug-2019 UPI 13.00 46.70
o483623b@mairtel,Bombay juice and tea house
PR 881008047353
DBS Bank India Lt
27-Aug-2019 UPI 500.00 546.70
charithachowdary1@okhdfcbank,MALLIPEDDI CHARIT
881008047353
DBS Bank India Lt
27-Aug-2019 UPI 199.01 347.69
add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
27-Aug-2019 ATM WITHDRAWAL -06290001-+SIB PALLAVARAM CHENNAI 100.00 247.69
4632370011428252-20190827
27-Aug-2019 ATM WITHDRAWAL -00956022-SIDCO TIRUMUDIWAKKAM 200.00 47.69
4632370011428252-20190827
27-Aug-2019 ATM Withdrawal Fee 20.00 27.69
SIDCO TIRUMUDIWAKKAM CHENN 4632370011428252
27-Aug-2019 GST: ATM withdrawal fee 3.60 24.09
SIDCO TIRUMUDIWAKKAM 4632370011428252
28-Aug-2019 UPI 500.00 524.09
harish192837-1@okicici,S HARISH
S HARISH 881008047353
DBS Bank India Lt
28-Aug-2019 UPI 350.00 174.09
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt
28-Aug-2019 IMPS 100.00 74.09
P2A
uncle
H192401258135020190828
CIUB0000491 500101010922188
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 13 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
29-Aug-2019 UPI 70.00 4.09
Q56959900@ybl,Mr RAJAMANI D
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt
29-Aug-2019 UPI 1.00 3.09
FXM@ybl,FX Mart Private Limited
PRATHIPATI ANU 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 100.00 103.09
pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt
30-Aug-2019 IMPS 100.00 3.09
P2A
uncle
H192421261222820190830
CIUB0000491 500101010922188
30-Aug-2019 NEFT-908297764168-TEAMLEASE SERVICES LIMITED HDFC BANK- 21,800.00 21,803.09
HDFC0004989
30-Aug-2019 Purchase at 44070994-MASI REDDI 4632370011428252-993725 100.00 21,703.09
30-Aug-2019 ATM WITHDRAWAL -00800179-SBI ADMN OFFICE RAJAJI 1,000.00 20,703.09
4632370011428252-20190830
30-Aug-2019 ATM Withdrawal Fee 20.00 20,683.09
SBI ADMN OFFICE RAJAJI CHENN 4632370011428252
30-Aug-2019 GST: ATM withdrawal fee 3.60 20,679.49
SBI ADMN OFFICE RAJAJI 4632370011428252
30-Aug-2019 UPI 1,250.00 19,429.49
anifa1991@okhdfcbank,Mr. Y Anifa Mohamed
PRATH 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 700.00 18,729.49
7871927140@ybl,KONANKI PAVAN KUMAR
PRATHIPATI 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 66.00 18,663.49
EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 2,000.00 16,663.49
9490369125@ybl,Y S KANTH
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 3,200.00 13,463.49
Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
30-Aug-2019 UPI 1,000.00 12,463.49
Q46819921@ybl,Mr SEDHUMADHAVAN K
PRATHIPATI A 881008047353
DBS Bank India Lt
31-Aug-2019 IMPS 100.00 12,363.49
P2A
uncle
H192431263111220190831
CIUB0000491 500101010922188
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 14 of 14
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Aug-2019 To 31-Aug-2019
Date Details of transaction Debit Credit Balance
31-Aug-2019 UPI 1,000.00 13,363.49
muneersurya@okicici,SHAIK MUNEER BASHA
SHAIK M 881008047353
DBS Bank India Lt
31-Aug-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 1,000.00 12,363.49
4632370011428252-20190831
31-Aug-2019 ATM Withdrawal Fee 20.00 12,343.49
+VEERAPURAM OFFSITE TIRUV 4632370011428252
31-Aug-2019 GST: ATM withdrawal fee 3.60 12,339.89
+VEERAPURAM OFFSITE 4632370011428252
31-Aug-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 400.00 11,939.89
4632370011428252-20190831
31-Aug-2019 ATM Withdrawal Fee 20.00 11,919.89
+VEERAPURAM OFFSITE TIRUV 4632370011428252
31-Aug-2019 GST: ATM withdrawal fee 3.60 11,916.29
+VEERAPURAM OFFSITE 4632370011428252
31-Aug-2019 UPI 300.00 11,616.29
appalanaidukottakotla-1@okhdfcbank,KOTHAKOTLA
881008047353
DBS Bank India Lt
31-Aug-2019 IMPS REF 679.00 12,295.29
924316064410
Amazon Seller Se
90390741111 881008047353
DBS Bank India Lt
31-Aug-2019 UPI 84.00 12,211.29
Q74059237@ybl,Ms V HEEMA
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
31-Aug-2019 UPI 1,509.00 10,702.29
Q86948019@ybl,VASIM AKRAM JAHIR HUSSAIN
PRATHI 881008047353
DBS Bank India Lt
31-Aug-2019 UPI 599.00 10,103.29
amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt
31-Aug-2019 UPI 3,277.00 6,826.29
amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt
31-Aug-2019 Purchase at 78003698-REDBUS 4632370011428252-138708 885.85 5,940.44
Closing Balance 5,940.44
*** End of Statement ***
digibank, powered by DBS
DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001