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Customer No.: 23502898 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

1) The document is a bank statement from DBS Bank for the account of Mude Kalyam Kumar Naik. 2) It shows transactions between April 1st and April 30th including deposits and withdrawals by UPI payments. 3) The ending balance on April 30th is INR 1,11,248.22.

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Krish Kalyan
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0% found this document useful (0 votes)
997 views4 pages

Customer No.: 23502898 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

1) The document is a bank statement from DBS Bank for the account of Mude Kalyam Kumar Naik. 2) It shows transactions between April 1st and April 30th including deposits and withdrawals by UPI payments. 3) The ending balance on April 30th is INR 1,11,248.22.

Uploaded by

Krish Kalyan
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/ 4

PRIVATE & CONFIDENTIAL

Page 1 of 4
Customer No.: 23502898
i$4"d= e%d4Mk
CS0A7601010000001D2351

MUDE KALYAN KUMAR NAIK IFSC Code: DBSS0IN0811


2-3-603/50/A/102 MICR Code: 400641002
PATEL NAGAR AMBERPET
HYDERABAD-500013 Branch Address:
TELANGANA, INDIA DBS Bank India Limited
GROUND FLOOR,
EXPRESS TOWERS, NARIMAN POINT,
MUMBAI-400021
MAHARASHTRA, INDIA
Tel: +91-22-66388888

Dear Customer,

We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance, for 13
consecutive years (2009 – 2021). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2021), World's
Best Digital Bank by Euromoney (2021), Best Bank in India by Forbes(2021). .

As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you live
more, bank less.

For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.

Wholly Yours,

Team DBS

Save with the Safest, Bank with the Best

"We would like to wish you a very Happy Birthday and successful year ahead!"

Summary of Account Statement Period 01-Apr-2022 to 30-Apr-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881034231432 INR 1,28,707.22 ACTIVE NO

*** End of Summary ***


PRIVATE & CONFIDENTIAL

Page 2 of 4

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. If you need any additional details or
clarifications related to transactions or any other information not otherwise visible in the statement, please login to digibank.

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.

Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
__________________________________________________________________________________________________________________________________________________________________________________________________
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html
__________________________________________________________________________________________________________________________________________________________________________________________________
GST related information:
 
GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT
 
GSTIN of Service Recipient:
 
All digibank services are provided in state of Maharashtra: GST state code – 27
 
For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38
 
* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.
 
SAC / HSN code – 9971; Service description – Financial and related services
 
Tax Payable on Reverse Charge Basis: NO
PRIVATE & CONFIDENTIAL

Page 3 of 4

Account Name: MUDE KALYAN KUMAR NAIK


Account No.: 881034231432 Account Type: DIGISAVINGS
Statement Period: 01-Apr-2022 To 30-Apr-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 1,13,553.22

03-Apr-2022 03-Apr-2022 UPI~209356372110~9121876141@axl~KANDU 6,500.00 1,07,053.22


LA SAI TEJA
-AXL40a749cfeca447ccb72938f4076
03-Apr-2022 03-Apr-2022 UPI~209345084132~9618813803@ybl~KAD 20,000.00 87,053.22
APARTHI AKHIL K
-AXL89dbb6ffc245452c854d9b0cb8d
03-Apr-2022 03-Apr-2022 UPI~209376358869~kalyanmude429@ibl~M 6,500.00 93,553.22
UDE KALYAN KUM
-IBLa06e8b6fdb914f718dc2de34e84
04-Apr-2022 04-Apr-2022 UPI~209474736495~kalyanmude4292@ibl~ 9,800.00 1,03,353.22
MUDE KALYAN KU
-IBL170c9bb8756b445bbaba79b9902
04-Apr-2022 04-Apr-2022 UPI~209418935326~saiarunbura143@okicici 1,008.00 1,02,345.22
~BURA -SBId491c8ccc3cc4a77acee9fba770

04-Apr-2022 04-Apr-2022 UPI~209418041312~bachusivaganesh444@o 1,065.00 1,01,280.22


khdfcbank~BAC
-SBI43abb83295474989bb1d7c77462
04-Apr-2022 04-Apr-2022 UPI~209418430276~dileepchowdary203@o 716.00 1,00,564.22
khdfcbank~TALA
-SBI05aa68dc33fc4401af7644da5c8
08-Apr-2022 08-Apr-2022 UPI~209841072358~kalyanmude4292@axl~ 11,000.00 1,11,564.22
MUDE KALYAN KU
-AXLfde7c0cd2fab4787bfe7efd6c16
14-Apr-2022 14-Apr-2022 UPI~210489729551~kalyanmude429@ibl~MU 316.00 1,11,248.22
DE KALYAN KUM
-IBLa395f2389e12461e80ba3b656f7
14-Apr-2022 14-Apr-2022 UPI~210487521742~jayaj3175@ybl~A 120.00 1,11,128.22
JAYALAKSHMI
-IBL9f8d3297dbab4d88922905243a3
16-Apr-2022 16-Apr-2022 UPI~210687569305~challaboinakrishnaveni 210.00 1,10,918.22
@ybl~CHALLA
-IBL1d5aa84aaac44919aadb0aa29ed
17-Apr-2022 17-Apr-2022 UPI~210729053357~Q61125035@ybl~T RAVI 480.00 1,10,438.22
-AXL30f68af62af243cba47b0ffe36f

23-Apr-2022 23-Apr-2022 UPI~211360228954~jashuvamethri2@ybl~MA 50.00 1,10,388.22


THRI JASHUVA
-AXLb632848f8e5344f098c8948e8bf
25-Apr-2022 25-Apr-2022 UPI~211505798029~erocket.in@sbi~ADWOR 200.00 1,10,188.22
TH BUSINESS S
-SBIBF7A78BAAF1049B9906F3E80DF8
27-Apr-2022 27-Apr-2022 ATM WITHDRAWAL 500.00 1,09,688.22
-TAAS7338-T.Sundapalli
-463237XXXXXX3992-20220427
28-Apr-2022 28-Apr-2022 UPI~211806670240~paydth5848@paytm~Pa 240.00 1,09,448.22
ytm DTH Rechar
-PTM9c4b8eb72e1548358b9f6c38f76
28-Apr-2022 28-Apr-2022 UPI~211833014107~EURONET@ybl~PhonePe 241.00 1,09,207.22
-YBL2660d6271b814b93a8fb7499929

28-Apr-2022 28-Apr-2022 UPI~211807048481~kalyanmude4292@axl~M 7,000.00 1,16,207.22


UDE KALYAN KU
-AXLbb640a40b75240c098646f1cefd
28-Apr-2022 28-Apr-2022 UPI~211845934467~kalyanmude4292@axl~ 500.00 1,16,707.22
MUDE KALYAN KU
-AXL79b4a8d77cdb498db2480753452
PRIVATE & CONFIDENTIAL

Page 4 of 4

Transaction Date Value Date Details of transaction Debit Credit Balance

30-Apr-2022 30-Apr-2022 UPI~212012363229~kalyanmude429@axl~M 12,000.00 1,28,707.22


UDE KALYAN KUM
-AXL1384b7bf47364270a48b8a71d0f
Closing Balance 1,28,707.22

*** End of Statement ***

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