CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021

Mr. Sumit Chakraborty

102/2 Debendra Chandra Dey Road,
Tangra Kolkata,
Nr Econamic Decorator,
Kolkata,
West Bengal - 700015
India
MOBILE NO :******** 3894
LANDLINE NO :******** 7985
EMAIL ID : S***********6@GMAIL.COM

SUMMARY OF YOUR RELATIONSHIP WITH US AS OF 30-NOV-2021

Account Type Balance Account Type Balance
Savings INR 2,056.62 CR Loans NA
Current NA
Fixed Deposit NA
Recurring Deposit NA

TRANSACTION ACCOUNTS

SAVINGS ACCOUNT DETAILS FOR A/C : 10078928161

Opening Balance Number of Number of Deposits Withdrawals Deposits Closing Balance
(INR) Withdrawals (INR) (INR) (INR)
25,000.00 CR 111 028 96,257.39 73,314.01 2,056.62 CR

Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
opening balance 25,000.00 CR
01 Nov 21
01 Nov 21 UPI/MOB/130565214162/NA 100.00 25,100.00 CR
20:37
01 Nov 21
01 Nov 21 UPI/MOB/130520907119/- 100.00 25,000.00 CR
20:40
01 Nov 21
01 Nov 21 UPI/MOB/130565703504/NA 25,158.00 50,158.00 CR
20:45
01 Nov 21
01 Nov 21 UPI/MOB/130565784616/NA 3,000.00 53,158.00 CR
20:46
01 Nov 21
01 Nov 21 UPI/MOB/130521203322/- 131.00 53,027.00 CR
21:52
01 Nov 21
01 Nov 21 UPI/MOB/130523368321/- 2,774.00 50,253.00 CR
23:24
02 Nov 21
02 Nov 21 UPI/MOB/130612309527/- 500.00 49,753.00 CR
12:10

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 1 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
02 Nov 21
02 Nov 21 UPI/MOB/130612336100/- 20.00 49,733.00 CR
12:20
02 Nov 21
02 Nov 21 UPI/MOB/130613564587/- 450.00 49,283.00 CR
13:43
03 Nov 21
03 Nov 21 UPI/MOB/130712397470/- 25,000.00 24,283.00 CR
12:54
03 Nov 21
03 Nov 21 UPI/MOB/130713442929/- 200.00 24,083.00 CR
13:10
03 Nov 21
03 Nov 21 UPI/MOB/130718454386/- 800.00 23,283.00 CR
18:36
03 Nov 21
03 Nov 21 UPI/MOB/130719613832/- 500.00 22,783.00 CR
19:22
04 Nov 21
04 Nov 21 UPI/MOB/130817922524/- 200.00 22,583.00 CR
17:32
04 Nov 21
04 Nov 21 UPI/MOB/130822600388/- 300.00 22,283.00 CR
22:24
05 Nov 21
05 Nov 21 UPI/MOB/130911346266/- 5,000.00 17,283.00 CR
11:50
05 Nov 21
05 Nov 21 UPI/MOB/130912491550/- 1,070.00 16,213.00 CR
12:56
05 Nov 21
05 Nov 21 UPI/MOB/130928228856/NA 917.00 17,130.00 CR
12:58
05 Nov 21
05 Nov 21 UPI/MOB/130916881326/- 900.00 16,230.00 CR
16:08
05 Nov 21
05 Nov 21 UPI/MOB/130917129097/- 600.00 15,630.00 CR
17:21
05 Nov 21
05 Nov 21 UPI/MOB/130917148646/- 200.00 15,430.00 CR
17:30
05 Nov 21
05 Nov 21 UPI/MOB/130921703298/- 100.00 15,330.00 CR
21:35
06 Nov 21
06 Nov 21 UPI/MOB/131011424232/- 1,000.00 14,330.00 CR
11:02
06 Nov 21
06 Nov 21 UPI/MOB/131021989842/- 189.00 14,141.00 CR
21:35
07 Nov 21
07 Nov 21 UPI/MOB/131113982447/- 200.00 13,941.00 CR
13:08
07 Nov 21
07 Nov 21 UPI/MOB/131109161209/NA 100.00 14,041.00 CR
13:13
07 Nov 21
07 Nov 21 UPI/MOB/131119964210/- 500.00 13,541.00 CR
19:53
08 Nov 21
08 Nov 21 UPI/MOB/131211986067/- 1,856.00 11,685.00 CR
11:24
08 Nov 21
08 Nov 21 UPI/MOB/131213380990/- 468.00 11,217.00 CR
13:28
08 Nov 21
08 Nov 21 UPI/MOB/131222833826/- 285.00 10,932.00 CR
22:58
09 Nov 21
09 Nov 21 UPI/MOB/131313871803/- 200.00 10,732.00 CR
13:36
09 Nov 21
09 Nov 21 UPI/MOB/131313874135/- 300.00 10,432.00 CR
13:37
09 Nov 21
09 Nov 21 UPI/MOB/131313881779/- 50.00 10,382.00 CR
13:40
09 Nov 21
09 Nov 21 UPI/MOB/131348425431/UPI 58.00 10,440.00 CR
19:45
10 Nov 21
10 Nov 21 UPI/MOB/131452756824/UPI 1.00 10,439.00 CR
01:37
10 Nov 21 UPI/MOB/131412966532/AJIOB
10 Nov 21 457.08 9,981.92 CR
12:09 USINESS
ATM-NFS/CASH
10 Nov 21
10 Nov 21 WITHDRAWAL/+Bidhan 200.00 9,781.92 CR
14:48
S/131414605578
10 Nov 21 UPI/MOB/131452803768/Oid159
10 Nov 21 199.00 9,582.92 CR
19:44 97226555@Paytm Recharge

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 2 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
10 Nov 21 UPI/MOB/131470100363/Swiggy
10 Nov 21 127.00 9,455.92 CR
20:34 Order Id 119631833808
11 Nov 21
11 Nov 21 UPI/MOB/131580278960/UPI 2,500.00 6,955.92 CR
12:55
11 Nov 21 UPI/MOB/131562807826/Easebu
11 Nov 21 541.00 6,414.92 CR
13:46 zz
11 Nov 21
11 Nov 21 UPI/MOB/131514861648/- 30.00 6,384.92 CR
14:07
11 Nov 21
11 Nov 21 UPI/MOB/131583791596/NA 62.00 6,322.92 CR
16:13
ATM-NFS/CASH
11 Nov 21
11 Nov 21 WITHDRAWAL/+159B 100.00 6,222.92 CR
17:36
BID/131517908045
11 Nov 21 UPI/MOB/131502904816/Oid160
11 Nov 21 11.00 6,211.92 CR
22:31 09296399@Paytm Recharge
12 Nov 21
12 Nov 21 UPI/MOB/131693984345/Dhani 2,569.00 3,642.92 CR
00:10
12 Nov 21
12 Nov 21 UPI/MOB/131604686072/NA 2,456.00 6,098.92 CR
00:37
12 Nov 21
12 Nov 21 UPI/MOB/131604897910/NA 500.00 6,598.92 CR
01:22
ATM-NFS/CASH
12 Nov 21
12 Nov 21 WITHDRAWAL/+P S 400.00 6,198.92 CR
10:45
NARI/131610022588
12 Nov 21
12 Nov 21 UPI/MOB/131747348448/NA 834.00 5,364.92 CR
00:21
13 Nov 21 UPI/MOB/131704474113/TRAN
13 Nov 21 2,333.01 7,697.93 CR
01:15 SFER
ATM-NFS/CASH
13 Nov 21
13 Nov 21 WITHDRAWAL/+BELEGHAT/1 500.00 7,197.93 CR
12:50
31712000476
13 Nov 21 POS-VISA/BABUMOSHAI/1317
13 Nov 21 640.00 6,557.93 CR
18:18 12109751
13 Nov 21 POS-VISA/BABUMASHAI/13171
13 Nov 21 646.00 5,911.93 CR
18:19 2112050
ATM-NFS/CASH
13 Nov 21
13 Nov 21 WITHDRAWAL/GARIA 500.00 5,411.93 CR
18:29
MAI/131718011669
14 Nov 21
14 Nov 21 UPI/MOB/131890604234/Dhani 834.00 4,577.93 CR
00:14
14 Nov 21
14 Nov 21 UPI/MOB/131890788401/NA 2,387.00 6,964.93 CR
00:38
14 Nov 21
14 Nov 21 UPI/MOB/131842722302/UPI 1,820.00 5,144.93 CR
12:07
14 Nov 21
14 Nov 21 UPI/MOB/131844758614/UPI 50.00 5,094.93 CR
14:04
14 Nov 21
14 Nov 21 UPI/MOB/131853071995/UPI 900.00 4,194.93 CR
21:38
15 Nov 21
15 Nov 21 UPI/MOB/131934040140/Dhani 833.00 3,361.93 CR
00:11
15 Nov 21
15 Nov 21 UPI/MOB/131934124972/NA 2,387.00 5,748.93 CR
00:21
ATM-NFS/CASH
15 Nov 21
15 Nov 21 WITHDRAWAL/+BOI 200.00 5,548.93 CR
10:36
CHAN/131910333933
15 Nov 21 UPI/MOB/131971851315/Payme
15 Nov 21 650.00 4,898.93 CR
11:39 nt from PhonePe
15 Nov 21 UPI/MOB/131913313222/Pay
15 Nov 21 13,000.00 17,898.93 CR
13:15 Request
15 Nov 21 UPI/MOB/131920826489/SBIGE
15 Nov 21 10,502.00 7,396.93 CR
15:23 NINS

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 3 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
15 Nov 21
15 Nov 21 UPI/MOB/131970467087/NA 111.00 7,285.93 CR
20:52
IFT/10079137134/Ms. Soma
16 Nov 21
16 Nov 21 Chakrabort/900014289/UPI/MOB 2,498.00 4,787.93 CR
00:42
/132000880827/-
16 Nov 21
16 Nov 21 UPI/MOB/132076051212/Dhani 834.00 3,953.93 CR
00:43
16 Nov 21
16 Nov 21 UPI/MOB/132076067403/NA 2,387.00 6,340.93 CR
00:46
ATM-NFS/CASH
16 Nov 21
16 Nov 21 WITHDRAWAL/+BOI 200.00 6,140.93 CR
11:48
CHAN/132011333937
ATM-NFS/CASH
16 Nov 21
16 Nov 21 WITHDRAWAL/SURYA 1,000.00 5,140.93 CR
12:28
SEN/132012023004
16 Nov 21 UPI/MOB/132072467229/Payme
16 Nov 21 910.00 6,050.93 CR
14:05 nt from PhonePe
ATM-NFS/CASH
16 Nov 21
16 Nov 21 WITHDRAWAL/RAJARHAT/13 500.00 5,550.93 CR
15:30
2015023884
16 Nov 21 UPI/MOB/132015226740/UberRi
16 Nov 21 16.00 5,534.93 CR
15:48 de
17 Nov 21
17 Nov 21 UPI/MOB/132126139315/Dhani 784.00 4,750.93 CR
10:29
IMPS-INET/Fund
17 Nov 21
17 Nov 21 Trf/132110690740/MOBIKWIK/9 2,387.00 7,137.93 CR
10:35
21020012776704/w2b
ATM-NFS/CASH
17 Nov 21
17 Nov 21 WITHDRAWAL/+BOI 200.00 6,937.93 CR
11:11
CHAN/132111333954
ATM-NFS/CASH
17 Nov 21
17 Nov 21 WITHDRAWAL/Baranagar/1321 200.00 6,737.93 CR
14:47
14255664
ATM-NFS/CASH
17 Nov 21
17 Nov 21 WITHDRAWAL/+DUMDUM 500.00 6,237.93 CR
17:20
R/132117012979
18 Nov 21
18 Nov 21 UPI/MOB/132277372044/Dhani 833.00 5,404.93 CR
13:43
18 Nov 21 UPI/MOB/132227134175/SALAR
18 Nov 21 1,800.00 3,604.93 CR
16:47 Y
18 Nov 21 UPI/MOB/132203047898/Oid161
18 Nov 21 11.00 3,593.93 CR
23:05 25363884@Paytm Recharge
IMPS-INET/Fund
19 Nov 21
19 Nov 21 Trf/132300567525/MOBIKWIK/9 2,387.00 5,980.93 CR
00:36
21020012776704/w2b
19 Nov 21 UPI/MOB/132346698186/Payme
19 Nov 21 100.00 5,880.93 CR
12:12 nt from PhonePe
19 Nov 21
19 Nov 21 UPI/MOB/132321274377/Dhani 834.00 5,046.93 CR
14:15
19 Nov 21 UPI/MOB/132341138538/penny
19 Nov 21 1.00 5,047.93 CR
14:28 drop
19 Nov 21 UPI/MOB/132324877330/Oid202
19 Nov 21 50.00 4,997.93 CR
15:43 111191543340063@RAJUPRA
19 Nov 21 UPI/MOB/132329764109/AJIOB
19 Nov 21 1,819.31 3,178.62 CR
16:11 USINESS
IMPS-INET/Fund
20 Nov 21
20 Nov 21 Trf/132400545507/MOBIKWIK/9 2,387.00 5,565.62 CR
00:32
21020012776704/w2b
20 Nov 21
20 Nov 21 UPI/MOB/132456375800/NA 129.00 5,436.62 CR
11:12
20 Nov 21 UPI/MOB/132477384811/Oid202
20 Nov 21 50.00 5,386.62 CR
18:45 111201844480084@RAJUPRA

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 4 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
20 Nov 21 POS-VISA/BIG
20 Nov 21 1,018.00 4,368.62 CR
19:52 BAZAAR/132414516519
20 Nov 21
20 Nov 21 UPI/MOB/132482591035/NA 280.00 4,088.62 CR
20:07
21 Nov 21 UPI/MOB/132595954992/Oid161
21 Nov 21 1,501.00 2,587.62 CR
09:24 76414861@Paytm Financia
21 Nov 21 UPI/MOB/132596174494/NaviFi
21 Nov 21 1,000.00 1,587.62 CR
09:31 nservPvtLtd
21 Nov 21
21 Nov 21 UPI/MOB/132596463847/Dhani 834.00 753.62 CR
09:39
IMPS-INET/Fund
21 Nov 21
21 Nov 21 Trf/132510017484/MOBIKWIK/9 2,387.00 3,140.62 CR
10:09
21020012776704/w2b
ATM-NFS/CASH
21 Nov 21
21 Nov 21 WITHDRAWAL/FBL-KOLKA/13 700.00 2,440.62 CR
11:03
2511028292
21 Nov 21 UPI/MOB/132530730126/Payme
21 Nov 21 780.00 1,660.62 CR
15:20 nt from PhonePe
21 Nov 21 UPI/MOB/132531908054/Payme
21 Nov 21 320.00 1,340.62 CR
16:58 nt from PhonePe
21 Nov 21
21 Nov 21 UPI/MOB/132577417754/UPI 1.00 1,339.62 CR
18:39
ATM-NFS/CASH
22 Nov 21
22 Nov 21 WITHDRAWAL/ASHOK 500.00 839.62 CR
10:33
ROA/132610009565
22 Nov 21
22 Nov 21 UPI/MOB/132648861368/Dhani 833.00 6.62 CR
13:38
IMPS-INET/Fund
22 Nov 21
22 Nov 21 Trf/132613165641/MOBIKWIK/9 2,387.00 2,393.62 CR
13:44
21020012776704/w2b
ATM-NFS/CASH
22 Nov 21
22 Nov 21 WITHDRAWAL/+ARBINDO/13 600.00 1,793.62 CR
14:42
2614020533
22 Nov 21 UPI/MOB/132681816712/Payme
22 Nov 21 72.00 1,721.62 CR
15:45 nt from PhonePe
23 Nov 21
23 Nov 21 UPI/MOB/132787937608/NA 166.00 1,555.62 CR
11:40
23 Nov 21 UPI/MOB/132797079985/Oid202
23 Nov 21 40.00 1,515.62 CR
15:05 111231505250064@Pan cen
23 Nov 21 UPI/MOB/132703124760/Payme
23 Nov 21 120.00 1,395.62 CR
15:25 nt from PhonePe
23 Nov 21 UPI/MOB/132704505678/Oid162
23 Nov 21 11.00 1,384.62 CR
17:56 19125009@Paytm Recharge
23 Nov 21 UPI/MOB/132718927253/Oid202
23 Nov 21 50.00 1,334.62 CR
22:08 111232208360058@Trimurt
24 Nov 21
24 Nov 21 UPI/MOB/132810804114/- 111.00 1,223.62 CR
10:38
ATM-NFS/CASH
24 Nov 21
24 Nov 21 WITHDRAWAL/FBL-KOLKA/13 500.00 723.62 CR
12:53
2812028634
ATM-NFS/CASH
25 Nov 21
25 Nov 21 WITHDRAWAL/PUNJAB 500.00 223.62 CR
15:07
SI/132915001771
25 Nov 21 UPI/MOB/132986456159/Oid202
25 Nov 21 220.00 3.62 CR
15:16 111251515540098@Fashion
REF/Credit
25 Nov 21
25 Nov 21 Adjustment/132787937608/23-11 166.00 169.62 CR
20:53
-2021
IMPS-INET/Fund
26 Nov 21
26 Nov 21 Trf/133011755548/MOBIKWIK/9 1,590.00 1,759.62 CR
11:27
21020012776704/w2b
26 Nov 21 UPI/MOB/133026509221/UPI
26 Nov 21 111.00 1,870.62 CR
16:19 Payment

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 5 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance
No. (INR) (INR) (INR)
26 Nov 21
26 Nov 21 UPI/MOB/133036081695/NA 109.00 1,761.62 CR
17:16
ATM-NFS/CASH
26 Nov 21
26 Nov 21 WITHDRAWAL/PUNJAB 200.00 1,561.62 CR
18:52
SI/133018001898
27 Nov 21 UPI/MOB/133111640906/Payme
27 Nov 21 200.00 1,361.62 CR
13:07 nt from PhonePe
27 Nov 21
27 Nov 21 UPI/MOB/133171262805/NA 50.00 1,311.62 CR
13:35
27 Nov 21
27 Nov 21 UPI/MOB/133103608956/Dhani 833.00 478.62 CR
15:44
27 Nov 21 UPI/MOB/133188451172/Swiggy
27 Nov 21 295.00 183.62 CR
19:18 Order Id 121096120127
27 Nov 21 UPI/MOB/133119845769/Refund
27 Nov 21 200.00 383.62 CR
20:48 from Swiggy
ATM-NFS/CASH
27 Nov 21
27 Nov 21 WITHDRAWAL/+CHIRSTOP/1 200.00 183.62 CR
21:58
33121007685
ATM-NFS/WITHDRAWAL
27 Nov 21
27 Nov 21 REVERSED/+CHIRSTOP/1331 200.00 383.62 CR
21:58
21007685
ATM-NFS/CASH
27 Nov 21
27 Nov 21 WITHDRAWAL/+TANGRA 200.00 183.62 CR
22:02
1/133122717863
27 Nov 21
27 Nov 21 UPI/MOB/133197701852/NA 1,000.00 1,183.62 CR
22:06
27 Nov 21 UPI/MOB/133100031436/Oid162
27 Nov 21 11.00 1,172.62 CR
23:57 76445858@Paytm Recharge
ATM-NFS/CASH
28 Nov 21
28 Nov 21 WITHDRAWAL/+MOULALI/133 500.00 672.62 CR
13:52
213013470
29 Nov 21 UPI/MOB/133384320634/Oid202
29 Nov 21 50.00 622.62 CR
22:10 111292210330035@Trimurt
29 Nov 21
29 Nov 21 UPI/MOB/133384377572/NA 28.00 594.62 CR
22:12
30 Nov 21
30 Nov 21 UPI/MOB/133498356439/Dhani 556.00 38.62 CR
12:02
IMPS-INET/Fund
30 Nov 21
30 Nov 21 Trf/133412710557/MOBIKWIK/9 2,387.00 2,425.62 CR
12:08
21020012776704/w2b
ATM-NFS/CASH
30 Nov 21
30 Nov 21 WITHDRAWAL/+UBI 200.00 2,225.62 CR
12:35
BELE/133412027165
ATM-NFS/CASH
30 Nov 21
30 Nov 21 WITHDRAWAL/+UBI 200.00 2,025.62 CR
15:52
BELE/133415000207
30 Nov 21 MONTHLY SAVINGS
30 Nov 21 31.00 2,056.62 CR
01:25 INTEREST CREDIT

CUSTOMER NAME Mr. Sumit Chakraborty ACCOUNT BRANCH KOLKATA - VIP ROAD BRANCH
ACCOUNT NAME Mr. SUMIT CHAKRABORTY BRANCH ADDRESS GROUND FLOOR,SWASTIK
NOMINATION REGISTERED BUILDING,NAZRUL,ISLAM
NOMINEE NAME Mrs. MANJU CHAKRABORTY AVENUE,OPP.MILITARY
CAMP,HATIARA,,TEGHORIA, KOLKATTA
IFSC IDFB0060132
MICR 700751016
ACCOUNT OPENING DATE 29-OCT-2021
ACCOUNT STATUS ACTIVE
CURRENCY INR

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 6 of 7
CONSOLIDATED STATEMENT

CUSTOMER ID : 1030877364
STATEMENT PERIOD : 01-NOV-2021 to 30-NOV-2021
IMPORTANT MESSAGE
• The closing balance as shown in this statement includes all cheques but does not include any holds, overdraft limits or linked
deposits. Therefore, your closing balance may not always be equal to the effective available balance in your account. If you have any
questions around this, please get in touch with our banker on call.
• 'Value Date'is the effective date of a debit or credit to your account. This may not be the same as the actual transaction date.
• The maturity value of your RD is calculated assuming that all subsequent payments to your deposit are made as per your initial RD
plan.
• IDFC FIRST Bank never sends requests for your internet banking user name, password, debit or credit card numbers, bank account
numbers or any other sensitive information by email. If you ever receive something of this sort, which appears to be from the bank,
please do not respond. Instead, forward the email to banker@idfcfirstbank.comso we can address the issue. NRI Customers please
e-mail nriservices@idfcfirstbank.com
• Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer www.dicgc.org.in for
details.
• As per notification dated April 6, 2018, RBI has advised that, Bank shall not deal in Virtual Currencies (VCs) or provide services for
facilitating any person or entity in dealing with or settling VCs. IDFC FIRST Bank does not encourage its customers to use their
accounts maintained with us for carrying out transactions involving any kind of virtual/ crypto currencies and hence, we request you
to refrain from transactions involving dealing in Bitcoin or any other virtual/ crypto currencies.
• We also wish to advise you that if transactions relating to any kind of VCs are witnessed in your account, the Bank may be
constrained to close your account, as per RBI notification dated April 6, 2018.
• This statement is a system generated output and requires no signature.
• For any further information, please visit us at www.idfcfirstbank.com
IMPORTANT SAFETY TIPS
• Keep all cheques securely when not in use to deter theft.
• Do not take assistance from strangers at ATMs or branches.
• Avoid accessing your internet banking through public computers/cyber-cafes.

Contact us :
Reach our Banker on Call at 1800 419 4332 or banker@idfcfirstbank.com

COMMONLY USED ABBREVIATIONS

A2A Account to Account
ATM Automated Teller Machine
CR Credit
CVV Card Verification Value
DR Debit
FD Fixed Deposit
FT Fund Transfer
FT-REV Fund Transfer Reversal
Fund Trf Fund Transfer
IDFC Infrastructure Development Finance Company
IFSC Indian Financial System Code
IFT Internet Fund Transfer
IMPS Immediate Payment Service
IMPS-CIB IMPS Corporate Internet Banking
IMPS-INET Immediate Payment Service Internet Banking
IMPS-RIB Immediate Payment Service Retail Internet Banking
MICR Magnetic Ink Character Recognition
NEFT National Electronic Funds Transfer
OTP One Time Password
PIN Personal Identification Number
POS Point of Sale
RD Recurring Deposit
RTGS Real Time Gross Settlement systems
SI Standing Instruction
TPT Third Party Transfer
TRF Transfer
TXN Transaction
UPI Unified Payment Interface
URN Unique Reference Number

------- End of the statement -------

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,
Chennai-600031, Tamil Nadu, INDIA. Page 7 of 7