You are on page 1of 9

PRIVATE & CONFIDENTIAL Page 1 of 9

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

AGDBSE0310191090520

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-Sep-2019 to 30-Sep-2019


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

Day-to-Day Banking DIGISAVINGS 881008047353 INR 21,479.44 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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

Opening Balance 5,940.44

31-Aug-2019 UPI 600.00 5,340.44


9677002885@ybl,PRABHU K
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

01-Sep-2019 ATM WITHDRAWAL -P3ENGU09-POTTI SRIRAMULU NAGAR 400.00 4,940.44


4632370011428252-20190901

02-Sep-2019 IMPS REF 679.00 5,619.44


924514109731
Amazon Seller Se
90390741111 881008047353
DBS Bank India Lt

03-Sep-2019 Purchase at AP058121-TAGORE MODERN RAW RICE 520.00 5,099.44


4632370011428252-102554

03-Sep-2019 Purchase at 80400733-PaymentsPayU 4632370011428252-105546 410.00 4,689.44

03-Sep-2019 UPI 4,100.00 8,789.44


8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt

04-Sep-2019 Purchase at 20215853-AVENUE SUPERMARTS LTD- 5,551.77 3,237.67


4632370011428252-528788

05-Sep-2019 UPI 185.00 3,052.67


amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt

05-Sep-2019 UPI 654.00 2,398.67


amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt

05-Sep-2019 UPI 3,500.00 5,898.67


9490369125@ybl,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt

05-Sep-2019 UPI 1,000.00 4,898.67


9490369125@ybl,Y S KANTH
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

06-Sep-2019 UPI 3,000.00 7,898.67


9490369125@ybl,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt

07-Sep-2019 IMPS 5,500.00 2,398.67


P2A
house owner
H192501276846020190907
IDIB000A079 6002639666

07-Sep-2019 UPI 500.00 1,898.67


7418500229@ybl,POTHALARAJU JASWANTH
PRATHIPAT 881008047353
DBS Bank India Lt

07-Sep-2019 UPI 2,500.00 4,398.67


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

08-Sep-2019 UPI 1,433.98 2,964.69


redbus-payment@hdfcbank,Red Bus
PRATHIPATI ANU 881008047353
DBS Bank India Lt

08-Sep-2019 UPI 18.00 2,982.69


goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881008047353
DBS Bank India Lt

08-Sep-2019 UPI 80.00 2,902.69


zomato-order@paytm,Zomato
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

09-Sep-2019 UPI 3,000.00 5,902.69


ahamedb854@okaxis,BASHEERAHAMED H
BASHEERAHAME 881008047353
DBS Bank India Lt

09-Sep-2019 UPI 169.00 5,733.69


airtelin@hdfcbank,Airtel.in
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

09-Sep-2019 UPI 3,000.00 8,733.69


8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt

09-Sep-2019 IMPS 8,000.00 733.69


P2A
uncle
H192521280061820190909
CIUB0000491 500101010922188

09-Sep-2019 UPI 500.00 233.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 2,500.00 2,733.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 2,500.00 233.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 2,500.00 2,733.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 98.00 2,635.69


airtelin@hdfcbank,Airtel.in
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 500.00 2,135.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt

10-Sep-2019 UPI 100.00 2,035.69


o483623b@mairtel,Bombay juice and tea house
PR 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 4 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

11-Sep-2019 UPI 549.00 1,486.69


Q43206537@ybl,VASIM AKRAM JAHIR HUSSAIN
PRATHI 881008047353
DBS Bank India Lt

11-Sep-2019 UPI 500.00 986.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt

12-Sep-2019 IMPS 200.00 786.69


P2A
uncle
H192551285277820190912
CIUB0000491 500101010922188

12-Sep-2019 UPI 200.00 586.69


Q89503619@ybl,7 TEEN PLUS
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

12-Sep-2019 UPI 16.00 570.69


BILLDESKPP@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

12-Sep-2019 UPI 80.00 490.69


paytmqr2810050501011vpbijufbh89@paytm,BOMBAY J
881008047353
DBS Bank India Lt

13-Sep-2019 Purchase at 44070994-MASI REDDI 4632370011428252-811372 100.00 390.69

13-Sep-2019 UPI 50.00 340.69


AMZN0000627738@apl,SANGEETHA
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt

13-Sep-2019 UPI 400.00 740.69


7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt

13-Sep-2019 Purchase at 4443205M-SHRI RAGA MUSICALS 4632370011428252- 240.00 500.69


161107

13-Sep-2019 UPI 500.00 0.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
PR 881008047353
DBS Bank India Lt

15-Sep-2019 UPI 500.00 500.69


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt

15-Sep-2019 UPI 300.00 200.69


9490369125@ybl,Y S KANTH
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

16-Sep-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 100.00 100.69


4632370011428252-142610

16-Sep-2019 NEFT-909165695241-TEAMLEASE SERVICES LIMITED HDFC BANK- 8,995.00 9,095.69


HDFC0004989

16-Sep-2019 UPI 149.00 8,946.69


EURONET@ybl,PhonePe

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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

16-Sep-2019 UPI 1,000.00 7,946.69


8309884664@ybl,JINKA SURENDRA BABU
PRATHIPATI 881008047353
DBS Bank India Lt

16-Sep-2019 UPI 500.00 8,446.69


8309884664@ybl,JINKA SURENDRA BABU
JINKA SUR 881008047353
DBS Bank India Lt

16-Sep-2019 UPI 2,119.00 6,327.69


Q43206537@ybl,VASIM AKRAM JAHIR HUSSAIN
PRATHI 881008047353
DBS Bank India Lt

16-Sep-2019 IMPS 3,000.00 3,327.69


P2A
uncle
H192591292997620190916
CIUB0000491 500101010922188

17-Sep-2019 IMPS 100.00 3,227.69


P2A
uncle
H192601293297220190917
CIUB0000491 500101010922188

17-Sep-2019 UPI 230.00 2,997.69


amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt

17-Sep-2019 Purchase at 44583626-SRI KRISHNA ENTERPRISE 100.00 2,897.69


4632370011428252-502528

17-Sep-2019 ATM WITHDRAWAL -CHON1704-+Rutland Gate 1st stree 200.00 2,697.69


4632370011428252-20190917

17-Sep-2019 UPI 2,000.00 4,697.69


hima.medapareddy@okhdfcbank,MEDAPAREDDY HIMA
M 881008047353
DBS Bank India Lt

17-Sep-2019 UPI 600.00 5,297.69


8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt

17-Sep-2019 UPI 5,271.00 26.69


8147502773@ybl,KIRANAKUMAR BASANAGOUDA NARASAM
881008047353
DBS Bank India Lt

17-Sep-2019 UPI 1,000.00 1,026.69


8919628100@ybl,PRATHIPATI ANIRUDH
PRATHIPATI A 881008047353
DBS Bank India Lt

18-Sep-2019 UPI 800.00 226.69


naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt

18-Sep-2019 UPI 84.50 142.19


add-money@paytm,Paytm
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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

19-Sep-2019 UPI 400.00 542.19


muneersurya@okicici,SHAIK MUNEER BASHA
SHAIK M 881008047353
DBS Bank India Lt

19-Sep-2019 UPI 299.00 243.19


amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt

19-Sep-2019 UPI 100.00 143.19


naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt

19-Sep-2019 UPI 2,487.00 2,630.19


7013423387@ybl,MUNNERAGUTTI VENKATAMMA
MUNNER 881008047353
DBS Bank India Lt

19-Sep-2019 UPI 1,000.00 1,630.19


naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt

19-Sep-2019 UPI 19.00 1,611.19


EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 700.00 911.19


add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 2,571.00 3,482.19


8147502773@ybl,SBIN0041000
SBIN0041000 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 2,700.00 6,182.19


8147502773@ybl,SBIN0041000
SBIN0041000 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 1,000.00 5,182.19


8309884664@ybl,JINKA SURENDRA BABU
PRATHIPATI 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 300.00 4,882.19


add-money@paytm,Paytm
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

20-Sep-2019 IMPS 2,000.00 2,882.19


P2A
uncle
H192631299455220190920
CIUB0000491 500101010922188

20-Sep-2019 UPI 75.00 2,807.19


Q90831772@ybl,Mr KERA RAM B
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt

20-Sep-2019 UPI 500.00 2,307.19


Q89503619@ybl,7 TEEN PLUS
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 7 of 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

21-Sep-2019 UPI 400.00 1,907.19


9492513937@ybl,MUNEER BASHA
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

21-Sep-2019 UPI 2,000.00 3,907.19


gnr4758@oksbi,GAJJALA NARASA REDDY
GAJJALA NAR 881008047353
DBS Bank India Lt

21-Sep-2019 IMPS 2,000.00 1,907.19


P2A
uncle
H192641300372420190921
CIUB0000491 500101010922188

21-Sep-2019 UPI 98.00 1,809.19


airtelin@hdfcbank,Airtel.in
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

22-Sep-2019 UPI 230.00 1,579.19


paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt

23-Sep-2019 Purchase at 28053193-MURUGAN CINEMAS 4632370011680571- 112.00 1,467.19


106895

23-Sep-2019 UPI 185.00 1,282.19


paytmqr281005050101yporiyf1q5k4@paytm,Akshaya
881008047353
DBS Bank India Lt

23-Sep-2019 UPI 21.00 1,261.19


EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

24-Sep-2019 UPI 1,850.00 3,111.19


9490369125@ybl,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt

24-Sep-2019 UPI 3,500.00 6,611.19


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt

24-Sep-2019 Purchase at 44070994-MASI REDDI 4632370011680571-875763 200.00 6,411.19

24-Sep-2019 UPI 28.00 6,383.19


AMZN0000402952@apl,Mrs ASEENA E A
PRATHIPATI 881008047353
DBS Bank India Lt

24-Sep-2019 ATM WITHDRAWAL -09130879-+AVADI ONSITE 600.00 5,783.19


4632370011680571-20190924

24-Sep-2019 UPI 1,500.00 7,283.19


pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353
DBS Bank India Lt

25-Sep-2019 Purchase at 44070587-AVR BALASUBRAMANI 4632370011680571- 300.00 6,983.19


590240

25-Sep-2019 UPI 129.00 6,854.19


paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA

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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

25-Sep-2019 UPI 1,000.00 5,854.19


8309884664@ybl,JINKA SURENDRA BABU
PRATHIPATI 881008047353
DBS Bank India Lt

26-Sep-2019 UPI 199.00 5,655.19


EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

27-Sep-2019 Purchase at 44070994-MASI REDDI 4632370011680571-116967 300.00 5,355.19

27-Sep-2019 NEFT-909276169449-TEAMLEASE SERVICES LIMITED HDFC BANK- 21,800.00 27,155.19


HDFC0004989

27-Sep-2019 ATM WITHDRAWAL -S1GE0112-+MADRAS MEDICAL COLLEG 500.00 26,655.19


4632370011680571-20190927

27-Sep-2019 UPI 500.00 26,155.19


7871927140@ybl,KONANKI PAVAN KUMAR
PRATHIPATI 881008047353
DBS Bank India Lt

27-Sep-2019 UPI 12.00 26,143.19


EURONET@ybl,PhonePe
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

27-Sep-2019 UPI 500.00 26,643.19


9490369125@paytm,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt

27-Sep-2019 UPI 100.00 26,543.19


8190864184@ybl,JINKA SUDHEER BABU
PRATHIPATI A 881008047353
DBS Bank India Lt

27-Sep-2019 UPI 38.00 26,581.19


8190864184@ybl,JINKA SUDHEER BABU
JINKA SUDHEE 881008047353
DBS Bank India Lt

28-Sep-2019 UPI 100.00 26,481.19


7093310744@ybl,VEGILISETTY VENKATA SUNIL KUMA
881008047353
DBS Bank India Lt

29-Sep-2019 ATM WITHDRAWAL -P1ENCN04-ALAPAKKAM, CHENNAI OAT 1,000.00 25,481.19


4632370011680571-20190929

29-Sep-2019 UPI 600.00 24,881.19


8639382899@ybl,N DILIP
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt

29-Sep-2019 UPI 1,700.00 23,181.19


naidutanu@ybl,KOTHAKOTLA APPALANAIDU
PRATHIPAT 881008047353
DBS Bank India Lt

29-Sep-2019 UPI 1,000.00 22,181.19


8015367988@ybl,Mr SEDHUMADHAVAN K
PRATHIPATI 881008047353
DBS Bank India Lt

30-Sep-2019 Purchase at 44583626-SRI KRISHNA ENTERPRISE 300.00 21,881.19


4632370011680571-164042

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 9

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Sep-2019 To 30-Sep-2019


Date Details of transaction Debit Credit Balance

30-Sep-2019 REV:2709:PCD 680571AVR BALASUB 2.25 21,883.44

30-Sep-2019 Purchase at 90312225-HOTEL JASMINE 4632370011680571- 460.00 21,423.44


158464

30-Sep-2019 CREDIT INTEREST 881008047353 Interest run 56.00 21,479.44

Closing Balance 21,479.44

*** 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

You might also like