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DBS Bank India Limited Ground Floor, Express Towers, Nariman Point, Mumbai 400021 Maharashtra +91-22-66388888 DBSS0IN0811 400641002

This bank statement summarizes Arun Prasad M's account activity from April 1-30, 2020. It shows deposits totaling Rs. 41,500 and withdrawals totaling Rs. 38,751.45, leaving an ending balance of Rs. 3.45. Key transactions include purchases, ATM withdrawals, UPI payments to and from other parties, an NEFT deposit of Rs. 10,000, and IMPS transfers. The document also provides information about DBS Bank being voted the safest and best bank, reminds the customer to keep passwords secure, and includes additional account details.

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Isana Satish
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0% found this document useful (0 votes)
1K views4 pages

DBS Bank India Limited Ground Floor, Express Towers, Nariman Point, Mumbai 400021 Maharashtra +91-22-66388888 DBSS0IN0811 400641002

This bank statement summarizes Arun Prasad M's account activity from April 1-30, 2020. It shows deposits totaling Rs. 41,500 and withdrawals totaling Rs. 38,751.45, leaving an ending balance of Rs. 3.45. Key transactions include purchases, ATM withdrawals, UPI payments to and from other parties, an NEFT deposit of Rs. 10,000, and IMPS transfers. The document also provides information about DBS Bank being voted the safest and best bank, reminds the customer to keep passwords secure, and includes additional account details.

Uploaded by

Isana Satish
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

digibank
ARUN PRASAD M DBS Bank India Limited
Ground Floor,
Customer No.: 23564712
Express Towers, Nariman Point,
134 Mumbai 400021
4TH CROSS STREET Maharashtra
VANAGARAM Tel : +91-22-66388888
CHENNAI - 600095 IFSC : DBSS0IN0811
TAMILNADU, INDIA MICR Code : 400641002

AGDBSE0505200992641

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 11 consecutive years (2009 – 2019). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney
(2019), Global Finance (2018) and The Banker (2018).
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

Summary of Account Statement Period 01-Apr-2020 to 30-Apr-2020


Account Alias Account Type Account No. Currency Account Balance Nominee Registered

Day-to-Day Banking DIGISAVINGS 881034836965 INR 3.45 NO

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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 4
digibank
ARUN PRASAD M DBS Bank India Limited
Ground Floor,
Customer No.: 23564712
Express Towers, Nariman Point,
134 Mumbai 400021
4TH CROSS STREET Maharashtra
VANAGARAM Tel : +91-22-66388888
CHENNAI - 600095 IFSC : DBSS0IN0811
TAMILNADU, INDIA MICR Code : 400641002

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.

Avail interest rates up to 6%* p.a. on your savings account balances. For details on revised rates effective 02 May 2020, please visit https://go.dbs.com/in-digiint. *T&Cs Apply

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.

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 4

Account Alias Name:- Day-to-Day Banking

Account Number: 881034836965 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020


Date Details of transaction Debit Credit Balance

Opening Balance 1,598.45

01-Apr-2020 Purchase at 81800519-UtilitiesCC 4632371100410771-895681 98.00 1,500.45

02-Apr-2020 UPI 390.00 1,110.45


009326179270,Mr THANGAPERUMAL M
ARUN PRASAD M 881034836965
DBS Bank India Lt

05-Apr-2020 ATM WITHDRAWAL -P3ENCE41-+PORUR GARDEN 500.00 610.45


4632371100410771-20200405

05-Apr-2020 NEFTIN SAA76083665 VARATHAN A TAMILNAD MERCANTILE 10,000.00 10,610.45


BANK LIMIT

06-Apr-2020 UPI 30,000.00 40,610.45


009714355584,NATHIYA R
NATHIYA R 881034836965
DBS Bank India Lt

06-Apr-2020 IMPS 30,000.00 10,610.45


P2A
esi selva
H200971645647920200406
loan

06-Apr-2020 UPI 300.00 10,310.45


009721484449,SRINIVASAN R
ARUN PRASAD M 881034836965
DBS Bank India Lt

07-Apr-2020 Purchase at 81803299-bajajallianzCCA 4632371100410771-279007 7,463.00 2,847.45

08-Apr-2020 IMPS REF 1,500.00 4,347.45


009912772399
AKILAN ARUL J
90020009487016 881034836965
DBS Bank India Lt

08-Apr-2020 UPI 4,000.00 347.45


009912793376, PHONEPECARDPAYMENT
ARUN PRASAD M 881034836965
DBS Bank India Lt

09-Apr-2020 IMPS REF 10,000.00 10,347.45


010021347873
PRITY RAJENDRAN
922923599673 881034836965
DBS Bank India Lt

11-Apr-2020 UPI 10,000.00 347.45


010211189731,SATHISH M
ARUN PRASAD M 881034836965
DBS Bank India Lt

11-Apr-2020 UPI 10.00 357.45


010211563236,GOOGLEPAY
GOOGLEPAY 881034836965
DBS Bank India Lt

11-Apr-2020 UPI 11.00 368.45


010211580485,GOOGLEPAY
GOOGLEPAY 881034836965
DBS Bank India Lt

11-Apr-2020 UPI 500.00 868.45


010221515290,NATHIYA R
NATHIYA R 881034836965
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 4 of 4

Account Alias Name:- Day-to-Day Banking

Account Number: 881034836965 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Apr-2020 To 30-Apr-2020


Date Details of transaction Debit Credit Balance

11-Apr-2020 UPI 585.00 283.45


010263890476,Mr THANGAPERUMAL M
ARUN PRASAD M 881034836965
DBS Bank India Lt

12-Apr-2020 UPI 300.00 583.45


010309233195,NATHIYA R
NATHIYA R 881034836965
DBS Bank India Lt

12-Apr-2020 ATM WITHDRAWAL -01243012-+PORUR GARDEN 1ST 500.00 83.45


4632371100410771-20200412

22-Apr-2020 UPI 80.00 3.45


011322268613,SRINIVASAN R
ARUN PRASAD M 881034836965
DBS Bank India Lt

Closing Balance 3.45

*** 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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