OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
Information
372280\N\503\M
As part of our efforts to be a more environmentally-friendly bank, all our account
statements will now be printed on both sides of the page.
762333
NUR AFIQAH BINTE TAHAR STATEMENT OF ACCOUNT
333B YISHUN STREET 31 Page 1 of 6
#04-191 For enquiries, please call
YISHUN RIVERWALK our Customer Service Officers at 1800 363 3333
SINGAPORE 762333
OCBC North Branch
FRANK ACCOUNT 1 SEP 2024 TO 30 SEP 2024
Account No. 717003818001
Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance
BALANCE B/F 8.29
01 SEP 02 SEP DEBIT PURCHASE 10.00 1.71 DR
29/08/24
xx-6059 SINGTEL PREPAID
HI!ACC
S
03 SEP 03 SEP FUND TRANSFER 12.00 10.29
713892065001
from own account
OTHR - Other
06 SEP 06 SEP DEBIT PURCHASE 10.00 0.29
03/09/24
xx-6059 SINGTEL PREPAID
HI!ACC
S
06 SEP 06 SEP FUND TRANSFER 35.00 35.29
713892065001
from own account
OTHR - Other
08 SEP 09 SEP DEBIT PURCHASE 31.77 3.52
06/09/24
xx-8456 TIKTOK SHOP SELLE
H
09 SEP 09 SEP FUND TRANSFER 61.40 64.92
713892065001
from own account
OTHR - Other
09 SEP 09 SEP POS PURCHASE NETS 64.40 0.52
KK WOMEN'S
xx-6059 KKH
K
12 SEP 12 SEP FUND TRANSFER 20.00 20.52
713892065001
Oversea-Chinese Banking Corporation Limited
from own account
OTHR - Other
12 SEP 12 SEP FAST PAYMENT 20.00 0.52
via PayNow-Mobile
to Sandy chiang
Co. Reg. No.: 193200032W
OTHR - OTHR
Deposit Insurance Scheme RNB05ESNZ\1
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
TRANSACTION CODE DESCRIPTION
A/C Account 账户 INT Interest 利息
A/C CLOSED Account Closed 关闭账户 I/COLLN Inward Collection 进口托收
ATM O ATM Overseas 海外自动柜员机 IBG Inter-Bank GIRO 财路
ATM PAYMENT Automated Teller Machine Payment 自动柜员机付款 INB Internet Banking 网络银行
ATM TRANSFER Automated Teller Machine Transfer 自动柜员机转账 INB TRANSFER Internet Banking Transfer 网络银行转账
ACU Foreign Currency 外币 INS Insurance 保险
ADJ Adjustment 调整 L/C Letter of Credit 信用证
ADV Advance 预付款 L CHQ Late Cheque 逾期支票
AMD Amendment 修改 MER Merchant 信用卡特约商家
ASI Automated Standing Instruction 自动长期指示 NEGN Negotiation 信用证议付
BANK CHARGES Bank Charges 银行费用 NETS NETS 电子转账网络系统
BAL Balance 余款 NOM Nominee 信托人
C/Order Cashier's Order 本票 O/COLLN Outward Collection 出口托收
CHQ DP Cheque Deposit 支票存入 PAYMENT-MAS MEPS Payment 货币管理(MAS)电子付款系统-付款
CC Cash Card 现金卡 PER LOAN Personal Loan 个人贷款
CDP Central Depository 中央托收私人有限公司 PHN TRANSFER PhoneBank Transfer 电话银行转账
COM Commission 佣金 POS Point of Sale 销售终端
CONV Conversion 外币兌換 POST Postage 邮费
CR Credit 货方/存货 PREM Premium 保险费
CRVISA VISA Electron Credit 维萨电子付款 PS Power Supply 能源供应公司
CANC TT Telegraphic Transfer Cancellation 电子汇款撤消 REIMB Reimbursement 偿付
DIV Dividend 股息 RTN GIRO Return GIRO 退回财路
DR Debit 借方/付出 RTN CHQ Return Cheque 退回支票
DD Demand Draft 即期汇票 RECEIPTS-MAS MEPS Receipts 货币管理局电子付款系统-存入
DVE VISA Electron Purchases 维萨电子 SEC Security 证券
DDB Direct Debit 直接财路付款 SGD Singapore Dollar 新币
DCR Direct Credit 直接财路存款 SATM Shared ATM 供享自动柜员机
EPS Electronic Payment of Shares 电子购股付款 ST SingTel 新电信
ES EasiSave 易式储蓄户口 SER CHARGE Service Charge 服务费
ES FIXED FEE EasiSave Fixed Fee 易式账户固定费用 SHR Share NETS 供享电子转账网络系统
ESA Electronic Share Application 电子股票认购 T/R Trust Receipt 信托收据
EXPORT LOAN Export Loan 出口贷款 TT Telegraphic Transfer 电子付款
FCY Foreign Currency 外币 TRAN CHARGE Transactoin Charge 交易费用
HSE LOAN House Loan 房屋贷款 TRADE FINANCE Trade Finance 货易融资
IMPORT LOAN Import Loan 进口贷款 TRANSFER Transfer 转账
Contact for Consumer Banking: Contact for Business Banking:
Phone Bank: 1800 363 3333 Commercial Service Centre: 6538 1111
Email Addresss:
[email protected] Email Address:
[email protected] APPLICATIONS FOR INDIVIDUALS
ATM Card PHONE/INTERNET/MOBILE BANKING
Application for Banking Services Apply at any OCBC Bank Branch Three easy ways to apply:-
1. Apply at any OCBC ATM with your ATM Card and PIN.
Select 'Other Services'
Select 'Phone Banking Application' or
'Internet Banking/Mobile Banking Application';
or
2. Download and complete the following forms available at www.ocbc.com, and
mail it back to the address stated on the form
Phone Banking Services Form (Personal)
Internet / Mobile Banking Services Form (Personal)
or
3. Apply at any OCBC Branch.
eBANKING APPLICATIONS FOR CORPORATES
ATM Card PHONE BANKING INTERNET BANKING
Application for Access Apply at any OCBC Bank Branch Download and complete the Business Download and complete the
PhoneBanking and eAlerts@ocbc Velocity@ocbc Application Form
Application Form available at available at www.ocbc.com, and
www.ocbc.com, and mail it back to the mail it back to the address stated
address stated on the form. on the form.
Oversea-Chinese Banking Corporation Limited
Co. Reg. No.: 193200032W
Deposit Insurance Scheme
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
NUR AFIQAH BINTE TAHAR
STATEMENT OF ACCOUNT
Page 2 of 6
FRANK ACCOUNT 1 SEP 2024 TO 30 SEP 2024
Account No. 717003818001
Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance
16 SEP 16 SEP FUND TRANSFER 12.16 12.68
713892065001
from own account
OTHR - Other
17 SEP 17 SEP FUND TRANSFER 38.00 50.68
713892065001
from own account
OTHR - Other
18 SEP 18 SEP DEBIT PURCHASE 10.41 40.27
15/09/24
xx-2886 MANADR
S
19 SEP 19 SEP CCY CONVERSION FEE 0.04 40.23
FOR: 1.48 SGD
19 SEP 19 SEP DEBIT PURCHASE 1.48 38.75
16/09/24
xx-8456 APPLE.COM/BILL
I
19 SEP 19 SEP DEBIT PURCHASE 32.96 5.79
17/09/24
xx-6483 Netflix.com
L
19 SEP 19 SEP FUND TRANSFER 16.00 21.79
713892065001
from own account
OTHR - Other
19 SEP 19 SEP FUND TRANSFER 49.00 70.79
713892065001
from own account
OTHR - Other
19 SEP 19 SEP FUND TRANSFER 66.00 136.79
713892065001
from own account
Oversea-Chinese Banking Corporation Limited
OTHR - Other
20 SEP 20 SEP CCY CONVERSION FEE 0.14 136.65
FOR: 4.98 SGD
20 SEP 20 SEP DEBIT PURCHASE 4.98 131.67
18/09/24
Co. Reg. No.: 193200032W
xx-8456 APPLE.COM/BILL
I
Deposit Insurance Scheme RNB05ESNZ\2
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
NUR AFIQAH BINTE TAHAR
STATEMENT OF ACCOUNT
Page 3 of 6
FRANK ACCOUNT 1 SEP 2024 TO 30 SEP 2024
Account No. 717003818001
Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance
20 SEP 20 SEP FUND TRANSFER 17.00 148.67
713892065001
from own account
OTHR - Other
20 SEP 20 SEP FUND TRANSFER 5.00 153.67
713892065001
from own account
OTHR - Other
21 SEP 21 SEP DEBIT PURCHASE 49.06 104.61
19/09/24
xx-8456 fp*Food Panda
S
21 SEP 21 SEP DEBIT PURCHASE 16.00 88.61
19/09/24
xx-6023 Grab*
A-6TQNNN5GWJG3
S
21 SEP 21 SEP DEBIT PURCHASE 66.00 22.61
19/09/24
xx-6059 BASE ENTERTAINMEN
ASI
S
22 SEP 23 SEP DEBIT PURCHASE 17.80 4.81
20/09/24
xx-6059 STRANGER SOCCER
S
22 SEP 23 SEP FUND TRANSFER 8.00 12.81
713892065001
from own account
OTHR - Other
23 SEP 23 SEP IBG GIRO 65.00 77.81
SUPP
MOE
Oversea-Chinese Banking Corporation Limited
MOE 83680 T1709028Z
25 SEP 25 SEP CASH REBATE 2.09 79.90
CASH REBATE
25 SEP 25 SEP DEBIT PURCHASE 8.72 71.18
22/09/24
Co. Reg. No.: 193200032W
xx-6059 NET*PL CR
S
Deposit Insurance Scheme RNB05ESNZ\3
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
NUR AFIQAH BINTE TAHAR
STATEMENT OF ACCOUNT
Page 4 of 6
FRANK ACCOUNT 1 SEP 2024 TO 30 SEP 2024
Account No. 717003818001
Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance
25 SEP 25 SEP DEBIT PURCHASE 2.99 68.19
21/09/24
xx-6059 AMZNPRIMESG
MEMBERSHI
S
26 SEP 26 SEP DEBIT PURCHASE 15.98 52.21
23/09/24
xx-9306 Disney Plus
6
27 SEP 27 SEP CCY CONVERSION FEE 0.14 52.07
FOR: 4.98 SGD
27 SEP 27 SEP CCY CONVERSION FEE 0.84 51.23
FOR: 29.98 SGD
27 SEP 27 SEP DEBIT PURCHASE 4.98 46.25
25/09/24
xx-8456 APPLE.COM/BILL
I
27 SEP 27 SEP DEBIT PURCHASE 29.98 16.27
25/09/24
xx-8456 APPLE.COM/BILL
I
28 SEP 28 SEP DEBIT PURCHASE 15.98 0.29
25/09/24
xx-8456 APPLE.COM/BILL
C
28 SEP 28 SEP FUND TRANSFER 34.00 34.29
713892065001
from own account
OTHR - Other
28 SEP 28 SEP FUND TRANSFER 40.00 74.29
713892065001
from own account
OTHR - Other
Oversea-Chinese Banking Corporation Limited
29 SEP 30 SEP FUND TRANSFER 50.00 124.29
713892065001
from own account
OTHR - Other
29 SEP 30 SEP FUND TRANSFER 2.40 121.89
Co. Reg. No.: 193200032W
via PayNow-QR Code
to GREAT PASTRY PTE
OTHR - OTHR
Deposit Insurance Scheme RNB05ESNZ\4
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
NUR AFIQAH BINTE TAHAR
STATEMENT OF ACCOUNT
Page 5 of 6
FRANK ACCOUNT 1 SEP 2024 TO 30 SEP 2024
Account No. 717003818001
Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance
29 SEP 30 SEP FUND TRANSFER 10.00 131.89
713892065001
from own account
OTHR - Other
30 SEP 30 SEP DEBIT PURCHASE 35.27 96.62
28/09/24
xx-8456 COMFORT/CITYCAB
TAXI
S
30 SEP 30 SEP DEBIT PURCHASE 33.78 62.84
28/09/24
xx-8456 fp*Food Panda
S
30 SEP 30 SEP FUND TRANSFER 10.00 72.84
713892065001
from own account
OTHR - Other
30 SEP 30 SEP FUND TRANSFER 15.00 87.84
713892065001
from own account
OTHR - Other
30 SEP 30 SEP FUND TRANSFER 3.60 91.44
713892065001
from own account
OTHR - Other
30 SEP 30 SEP NETS QR 16.30 75.14
70451917
NETS QR PURCHASE
COMFORT TAXI
30 SEP 30 SEP SERVICE CHARGE 2.00 73.14
BALANCE C/F 73.14
Oversea-Chinese Banking Corporation Limited
Total Withdrawals/Deposits 504.40 569.25
Total Interest Paid This Year 0.04
Average Balance 36.74
Co. Reg. No.: 193200032W
Deposit Insurance Scheme RNB05ESNZ\5
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.
OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513
NUR AFIQAH BINTE TAHAR
STATEMENT OF ACCOUNT
Page 6 of 6
CHECK YOUR STATEMENT
Please check this statement & advise us of any discrepancies within 14 days of receipt. If we do not hear from you,
we will take this statement as correct and binding.
For enquiries, please call our Customer Service Officers at 1800 363 3333.
UPDATING YOUR PERSONAL PARTICULARS
You may update your address and contact numbers via OCBC Online Banking or our ATMs. Alternatively, complete and mail us
the Change of address / Contact details form: OCBC website > Personal Banking > Help and Support > Banking Forms.
OCBC PROMOTION & INFORMATION
REVISION OF FEES AND CHARGES From 1 October 2024, the average daily balance
GUIDE FROM 1 OCTOBER 2024 to maintain in the Statement Savings Account
(Non-Resident) to avoid the service fee
will be reduced to S$1,000.
For more details, visit OCBC website > Notices.
E-Statements for GSA and PGA From 1 November 2024, new Global Savings Account (GSA)
will only be on e-Statements and new Premier Global
Savings Account(PGA) will be e-Statements by default.
Also applies to new foreign currency added to existing
accounts. For more details, visit OCBC website>Notices.
For more information, visit any of our branches or log on to OCBC Website.
Oversea-Chinese Banking Corporation Limited
Co. Reg. No.: 193200032W
Deposit Insurance Scheme RNB05ESNZ\6
Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation,
for up to S$100,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum Scheme are aggregated
and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.