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August Account Statement

Prathipati Anuroop's bank statement from August 1-31, 2019 showed various debit and credit transactions. There were multiple UPI payments and purchases made, as well as an ATM withdrawal. The closing balance on August 31, 2019 was Rs. 5,940.44. The statement reminded the customer to keep passwords, PINs, and signatures secure. It also provided information on FATCA tax compliance requirements.
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0% found this document useful (0 votes)
965 views14 pages

August Account Statement

Prathipati Anuroop's bank statement from August 1-31, 2019 showed various debit and credit transactions. There were multiple UPI payments and purchases made, as well as an ATM withdrawal. The closing balance on August 31, 2019 was Rs. 5,940.44. The statement reminded the customer to keep passwords, PINs, and signatures secure. It also provided information on FATCA tax compliance requirements.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 14

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

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