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Statement 1

This document is a bank statement for Sunil's DBS Savings Plus Account from August 1-31, 2022. It shows deposits totaling SGD 7,669.59 and a breakdown of transactions over the month including deposits from rent and PAYNOW transfers, withdrawals such as funds transfers, bill payments, cash withdrawals, and debit card transactions for purchases. The ending balance on August 31, 2022 is SGD 3,550.10.

Uploaded by

Adri anto
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

Topics covered

  • Transaction Details,
  • DBS Savings Plus Account,
  • Telegraphic Transfer,
  • Deposits,
  • Client Certificate,
  • Debit Card Transactions,
  • Banking Services,
  • Financial Products,
  • Supplementary Retirement Schem…,
  • Point-of-Sale Transaction
0% found this document useful (0 votes)
1K views15 pages

Statement 1

This document is a bank statement for Sunil's DBS Savings Plus Account from August 1-31, 2022. It shows deposits totaling SGD 7,669.59 and a breakdown of transactions over the month including deposits from rent and PAYNOW transfers, withdrawals such as funds transfers, bill payments, cash withdrawals, and debit card transactions for purchases. The ending balance on August 31, 2022 is SGD 3,550.10.

Uploaded by

Adri anto
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

Topics covered

  • Transaction Details,
  • DBS Savings Plus Account,
  • Telegraphic Transfer,
  • Deposits,
  • Client Certificate,
  • Debit Card Transactions,
  • Banking Services,
  • Financial Products,
  • Supplementary Retirement Schem…,
  • Point-of-Sale Transaction
  • August 2022 Statement: Contains the account summary for August 2022, featuring an overview of total deposits and balances.
  • July 2022 Statement: Contains the account summary for July 2022, focusing on essential financial summaries.
  • June 2022 Statement: Provides the account summary for June 2022, summarizing key financial data.

S/N: EN05310800677756 Consolidated Statement

, "%  %) ),

SUNIL
34 LORONG 5 TOA PAYOH
#03-313 EAST PAYOH SPRING
SINGAPORE 310034
.-./0--00--00-/0.-0-0/-0.-./00

Account Summary as at 31 Aug 2022


Deposits

Current and Savings Account Total: SGD Equivalent 7,669.59

Summary of Currency Breakdown:

SGD 7,669.59

Account Account No. Balance Balance


(Base Currency) (SGD Equivalent)

DBS Savings Plus Account 120-268900-2 SGD 7,669.59 7,669.59


SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

Account Summary as of 31 Aug 2022 Page 1 of 6


PDS_MMCON_X_ONSH_0af1014c00000013_04388
Transaction Details as at 31 Aug 2022
Deposits

DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 6,120.55

01/08/2022 FAST Payment / Receipt 22.00 6,098.55


PAYNOW TRANSFER TO: KITCHEN
KONNECTIONS PTE LTD
201939904M
OTHER
01/08/2022 Debit Card Transaction 0.68 6,097.87
PARKING.SG BILL_CA6348 SI NG 01AUG
4628-4500-3609-8326
01/08/2022 Outward Telegraphic Transfer 264.14 5,833.73
MB107163793161D56
0016OT6352642
02/08/2022 FAST Payment / Receipt 650.00 6,483.73
INCOMING PAYNOW REF 6603059
FROM: KALISWARAN A/L NALLATHAMBI
RENT - AUGUST 2022
OTHER
02/08/2022 Funds Transfer 2,032.00 4,451.73
112-68162-0 : I-BANK
02/08/2022 Bill Payment 70.00 4,381.73
ST -51677448 : I-BANK
03/08/2022 Cash Withdrawal 80.00 4,301.73
36098326,AIRPORT T1 ARR
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

03/08/2022 CashCard/FlashPay Top-up (NETS) 50.00 4,251.73


36098326,SECURE PARKING SINGAPORE
NETS
03/08/2022 CashCard/FlashPay Top-up (NETS) 20.00 4,231.73
36098326,SECURE PARKING SINGAPORE
NETS
04/08/2022 Debit Card Transaction 322.45 3,909.28
FLYSCOOT.0000000HD5EGK SI NG 02AUG
4628-4500-3609-8326
04/08/2022 Debit Card Transaction 359.18 3,550.10
GOINDIGO GU RG 02AUG
4628-4500-3609-8326
04/08/2022 Outward Telegraphic Transfer 263.40 3,286.70
MB107325753823L86
0016OT6529433
05/08/2022 Debit Card Transaction 230.00 3,056.70
SP DIGITAL PL-UTILITIE SI NG 02AUG
4628-4500-3609-8326
Balance Carried Forward 3,056.70

Transaction Details as of 31 Aug 2022 Page 2 of 6


PDS_MMCON_X_ONSH_0af1014c00000013_04388
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 3,056.70


05/08/2022 Top-up Mobile Pre-paid Card - Internet Banking 10.00 3,046.70
SINGTEL 86487195 : I-BANK
05/08/2022 Top-up Mobile Pre-paid Card - Internet Banking 10.00 3,036.70
SINGTEL 86487195 : I-BANK
05/08/2022 Outward Telegraphic Transfer 351.16 2,685.54
MB107363157820H73
0016OT6575989
06/08/2022 Cash Withdrawal 80.00 2,605.54
36098326,TOH GUAN/286E
08/08/2022 FAST Payment / ReceiptPAYNOW TRANSFER 41.48 2,564.06
TO: KITCHEN KONNECTIONS PTE LTD
UEN311930984N
OTHER
09/08/2022 Outward Telegraphic Transfer 262.52 2,301.54
MB107527867769L42
0016OT6712188
10/08/2022 Outward Telegraphic Transfer 174.99 2,126.55
MB107569050378E56
0016OT6752960
10/08/2022 Funds Transfer 850.00 2,976.55
I-BANK
SHAMSHER SINGH
11/08/2022 FAST Payment / Receipt 26.75 2,949.80
PAYNOW TRANSFER
TO: GOLDBELL LEASING PL
199001196N
OTHER
12/08/2022 Top-up Mobile Pre-paid Card - Internet Banking 10.00 2,939.80
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

SINGTEL 81198494 : I-BANK


12/08/2022 Top-up Mobile Pre-paid Card - Internet Banking 10.00 2,929.80
SINGTEL 86487195 : I-BANK
12/08/2022 FAST Payment / Receipt 150.00 3,079.80
INCOMING PAYNOW REF 5042011
FROM: JUNARY BIN SULAIMAN
PAYNOW TRANSFER
OTHER
15/08/2022 Top-up Mobile Pre-paid Card - Internet Banking 13.00 3,066.80
SINGTEL 81198494 : I-BANK
15/08/2022 Outward Telegraphic Transfer 87.07 2,979.73
MB107792638852D52
0016OT6967614
16/08/2022 Debit Card Transaction 6.88 2,972.85
CHAUPAL.TV SI NG 13AUG
4628-4500-3609-8326 USD4.99
16/08/2022 Point-of-Sale Transaction 38.52 2,934.33
36098326,L S BATTERY PTE LTD
NETS
Balance Carried Forward 2,934.33

Transaction Details as of 31 Aug 2022 Page 3 of 6


PDS_MMCON_X_ONSH_0af1014c00000013_04388
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 2,934.33


16/08/2022 Point-of-Sale Transaction 9.90 2,924.43
36098326,MM SUNDRY SHOP PTE LTD
NETS
17/08/2022 Point-of-Sale Transaction 38.52 2,885.91
36098326,L S BATTERY PTE LTD
NETS
17/08/2022 FAST Payment / Receipt 33.00 2,852.91
PAYNOW TRANSFER
TO: KITCHEN KONNECTIONS PTE LTD
UEN201939904M
OTHER
19/08/2022 Point-of-Sale Transaction 145.20 2,707.71
36098326,MOHAMED MUSTAFA & SAMSUDD
NETS
24/08/2022 Debit Card Transaction 110.40 2,597.31
SKECHERS OUTLET - IMM SI NG 20AUG
4628-4500-3609-8326
24/08/2022 Debit Card Transaction 4.35 2,592.96
SHOPEE SINGAPORE MP SI NG 20AUG
4628-4500-3609-8326
24/08/2022 Debit Card Transaction 8.00 2,584.96
GIANT IMM SI NG 21AUG
4628-4500-3609-8326
24/08/2022 Debit Card Transaction 2.20 2,582.76
PARKING.SG BILL_A9FEBE SI NG 22AUG
4628-4500-3609-8326
25/08/2022 Debit Card Transaction 17.80 2,564.96
WATSON'S SI NG 24AUG
4628-4500-3609-8326
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

25/08/2022 FAST Payment / Receipt 1,700.00 4,264.96


INCOMING PAYNOW REF 8539188
FROM: REGIS ROQUESA MARIE BAGUIO
SEND BACK 81198494
OTHER
26/08/2022 Debit Card Transaction 7.70 4,257.26
MOHD MUSTAFA SAMSUDD SI NG 23AUG
4628-4500-3609-8326
26/08/2022 Debit Card Transaction 70.00 4,187.26
MOHD MUSTAFA SAMSUDD SI NG 23AUG
4628-4500-3609-8326
26/08/2022 Cash Withdrawal 150.00 4,037.26
36098326,JURONG E/252A
26/08/2022 Cash Withdrawal 50.00 3,987.26
36889367,JURONG E/252A
26/08/2022 Outward Telegraphic Transfer 52.70 3,934.56
MB108265783041H20
0016OT7417693
Balance Carried Forward 3,934.56

Transaction Details as of 31 Aug 2022 Page 4 of 6


PDS_MMCON_X_ONSH_0af1014c00000013_04388
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 3,934.56

27/08/2022 Debit Card Transaction 14.01 3,948.57


DBS VISA DEBIT CASHBACK J UL 25AUG
4628-4500-3609-8326
28/08/2022 Debit Card Transaction 1.10 3,947.47
PARKING.SG BILL_9E891D SI NG 26AUG
4628-4500-3609-8326
30/08/2022 Debit Card Transaction 3.46 3,944.01
7-ELEVEN - T1 #02-75 SI NG 27AUG
4628-4500-3609-8326
30/08/2022 Advice Funds Transfer 2,430.00 6,374.01
I-BANK
PUNIGUNTA CHAITANYA KUMAR
30/08/2022 Inward Telegraphic Transfer 645.44 7,019.45
MB108430959270B18
0016OT7576734
31/08/2022 FAST Payment / Receipt 650.00 7,669.45
INCOMING PAYNOW REF 0645413
FROM: KALISWARAN A/L NALLATHAMBI
RENT
4
OTHER
4 4 4 4

31/08/2022 Interest Earned 0.14 7,669.59

Total Balance Carried Forward: 5,540.55 7,089.59 7,669.59


SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

Transaction Details as of 31 Aug 2022 Page 5 of 6


PDS_MMCON_X_ONSH_0af1014c00000013_04388
Messages For You

l Australia Residents - Banking Services and Investment Offerings


The Australian Securities and Investments Commission (“ASIC”) has postponed the implementation of the regulatory
changes that will affect the Bank’s ability to offer the full suite of financial products and services to clients residing in
Australia. We will implement these regulatory changes in first quarter 2023 at the latest to meet the ASIC’s implementation
deadline.

Existing clients residing in Australia who have a valid wholesale client certificate, may continue to purchase investment
products and services until the implementation date. For more information on the wholesale client certificate please visit
https://go.dbs.com/sg-auresident. We will inform you in due course of the implementation date.

l Update: Fixed Deposit (FD) Transactions Added to Your Consolidated Statement


Your Personal and Joint FD account transactions (i.e. new placement, renewal, interest payment, maturity withdrawal,
premature withdrawal or interest adjustment) will be displayed in your Consolidated Statement from Q4 2022. With the
cessation of FD standalone statements, you will be able to view your accounts conveniently at a glance instead of relying on
different statement updates. Learn more about your DBS Consolidated Statements here go.dbs.com/sg-consol-stmt

l Best execution policy for handling of customers’ orders


DBS has made available to you our Best Execution Policy that sets out our policies and procedures to place and/or execute
(i) customers’ orders on the best available terms (commonly referred to as “best execution”) and; (ii) comparable customers’
orders in accordance with the time of receipt of such orders.

When executing orders on our customers’ behalf, we will consider a range of execution factors. The factors may include
price, costs, speed, likelihood of execution and settlement, size and nature of the order, or any other considerations relevant
to the placement and/or execution of the order.

A copy of the DBS Wealth Management & Retail Best Execution Policy is available on our DBS website at
www.dbs.com.sg/bestexecution

l Update your personal particulars


Simply login to DBS/POSB digibank (mobile and online) to update any changes in your personal particulars.

For Your Information


DEPOSIT INSURANCE SCHEME
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

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$75,000 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$75,000 for each depositor per
Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not
insured.

GENERAL
Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen
(14) days from the date of receipt of this statement.

GST on Investment Funds


Please note that all sales charges payable on fund transactions are inclusive of Goods and Services Tax at prevailing rate.

°rŽŽŽr°1šcJ…®Kl5˜;4‡œ1°rŽŽŽr°
p3Un3j[n{:x‰šH vJœªB57bIIW;Zf For Terms and Codes, Product Disclaimers, and
5RL=€Ž†«}W^`oF—@”8ˆ“~¨Tjdv€©q more information, scan this QR code or visit
pQ___Qp1§]bg—>6¦_Ue°=Z>­–ª
qqqqqqq1qq111q1q111qqqq1q11q1 http://go.dbs.com/sg-products-information. Page 6 of 6

PDS_MMCON_X_ONSH_0af1014c00000013_04388
S/N: EN05310700668940 Consolidated Statement
, "%  %)),
SUNIL
34 LORONG 5 TOA PAYOH
#03-313 EAST PAYOH SPRING
SINGAPORE 310034
.-./0--00--00-/0.-0-0/-0.-./00

Account Summary as at 31 Jul 2022


Deposits

Current and Savings Account Total: SGD Equivalent 6,120.55

Summary of Currency Breakdown:

SGD 6,120.55

Account Account No. Balance Balance


(Base Currency) (SGD Equivalent)

DBS Savings Plus Account 120-268900-2 SGD 6,120.55 6,120.55


SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

Account Summary as of 31 Jul 2022 Page 1 of 4


PDS_MMCON_X_ONSH_0ad101780000004c_03357
Transaction Details as at 31 Jul 2022
Deposits

DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 5,990.25


01/07/2022 Bill Payment 70.00 5,920.25
ST -51677448 : I-BANK
01/07/2022 Funds Transfer 2,250.00 3,670.25
112-68162-0 : I-BANK
04/07/2022 FAST Payment / Receipt 650.00 4,320.25
INCOMING PAYNOW REF 2693421
FROM: KALISWARAN A/L NALLATHAMBI
RENT
OTHER
05/07/2022 Debit Card Transaction 250.00 4,070.25
SP DIGITAL PL-UTILITIE SI NG 01JUL
4628-4500-3609-8326
06/07/2022 FAST Payment / ReceiptPAYNOW 20.99 4,049.26
TRANSFER TO:
EMINENCE ID N WOOD PTE. LTD.
30117698H
07/07/2022 Debit Card Transaction 86.00 3,963.26
PAYUP*CONFIRMTICKETONL HY DE 05JUL
4628-4500-3609-8326
15/07/2022 Debit Card Transaction 7.07 3,956.19
CHAUPAL.TV SI NG 13JUL
4628-4500-3609-8326 USD4.99
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

18/07/2022 Top-up Mobile Pre-paid Card - Internet Banking 13.00 3,943.19


SINGTEL 89373768 : I-BANK
18/07/2022 FAST Payment / Receipt 118.00 3,825.19
PAYNOW TRANSFER TO:
SUKHCHAIN SINGH
201314987G
OTHER
20/07/2022 Debit Card Transaction 10.00 3,815.19
TRANSIT 30000677008589 SI NG 18JUL
4628-4500-3609-8326
20/07/2022 Debit Card Transaction 159.68 3,655.51
HB SEA SON PARK SI NG 18JUL
4628-4500-3609-8326
20/07/2022 Point-of-Sale Transaction 33.00 3,622.51
36098326,THE PROFESSIONAL COURIERS
NETS
Balance Carried Forward 3,622.51

Transaction Details as of 31 Jul 2022 Page 2 of 4


PDS_MMCON_X_ONSH_0ad101780000004c_03357
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 3,622.51


21/07/2022 FAST Payment / Receipt 680.00 4,302.51
INCOMING PAYNOW REF 5328060
FROM: REGIS ROQUESA MARIE BAGUIO
SEND BACK 97651606
OTHER
21/07/2022 FAST Payment / Receipt 100.00 4,202.51
PAYNOW TRANSFER
TO: EMINENCE ID N WOOD PTE. LTD.
201314987G
OTHER
21/07/2022 Outward Telegraphic Transfer 88.03 4,114.48
MB106630242340I95
0016OT5850723
23/07/2022 FAST Payment / Receipt 850.00 4,964.48
INCOMING PAYNOW REF 8349398
FROM: JUNARY BIN SULAIMAN
PAYNOW TRANSFER
OTHER
26/07/2022 Debit Card Transaction 693.27 4,271.21
AIR INDIAD (INR) DE LH 23JUL
4628-4500-3609-8326 INR38478.00
26/07/2022 Debit Card Transaction 1.99 4,269.22
SHOPEE SINGAPORE MP SI NG 22JUL
4628-4500-3609-8326
26/07/2022 Point-of-Sale Transaction 200.00 4,069.22
36098326,MALABAR GOLD & DIAMONDS
NETS
28/07/2022 Debit Card Transaction 0.14 4,069.36
DBS VISA DEBIT CASHBACK J UN 27JUL
4628-4500-3609-8326
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

28/07/2022 Inward Telegraphic Transfer 1,200.00 5,269.36


BK107325453821M88
0018TT5636156
28/07/2022 CashCard/FlashPay Top-up (NETS)
36098326,MARINA BAY SANDS 9.00 5,260.36
NETS
29/07/2022 Cash Deposit Machine 870.00 6,130.36
36057756,JURONG EAST/25
30/07/2022
29/07/2022 Debit
Top-upCard Transaction
Mobile Pre-paid Card - Internet Banking 10.00
9.98 6,5,229.36
120.38
ASIA TV LTD
SINGTEL SI NG : I-BANK
86487195

31/07/2022 Interest Earned 0.17 6,120.55

Total Balance Carried Forward: 4,120.01 4,250.31 6,120.55

4 4 4 4 4

Transaction Details as of 31 Jul 2022 Page 3 of 4


PDS_MMCON_X_ONSH_0ad101780000004c_03357
Messages For You

l Australia Residents - Banking Services and Investment Offerings


The Australian Securities and Investments Commission (“ASIC”) has postponed the implementation of the regulatory
changes that will affect the Bank’s ability to offer the full suite of financial products and services to clients residing in
Australia. We will implement these regulatory changes in first quarter 2023 at the latest to meet the ASIC’s implementation
deadline.

Existing clients residing in Australia who have a valid wholesale client certificate, may continue to purchase investment
products and services until the implementation date. For more information on the wholesale client certificate please visit
https://go.dbs.com/sg-auresident. We will inform you in due course of the implementation date.

l Update: Fixed Deposit (FD) Transactions Added to Your Consolidated Statement


Your Personal and Joint FD account transactions (i.e. new placement, renewal, interest payment, maturity withdrawal,
premature withdrawal or interest adjustment) will be displayed in your Consolidated Statement from Q4 2022. With the
cessation of FD standalone statements, you will be able to view your accounts conveniently at a glance instead of relying on
different statement updates. Learn more about your DBS Consolidated Statements here go.dbs.com/sg-consol-stmt

l Best execution policy for handling of customers’ orders


DBS has made available to you our Best Execution Policy that sets out our policies and procedures to place and/or execute
(i) customers’ orders on the best available terms (commonly referred to as “best execution”) and; (ii) comparable customers’
orders in accordance with the time of receipt of such orders.

When executing orders on our customers’ behalf, we will consider a range of execution factors. The factors may include
price, costs, speed, likelihood of execution and settlement, size and nature of the order, or any other considerations relevant
to the placement and/or execution of the order.

A copy of the DBS Wealth Management & Retail Best Execution Policy is available on our DBS website at
www.dbs.com.sg/bestexecution

l Update your personal particulars


Simply login to DBS/POSB digibank (mobile and online) to update any changes in your personal particulars.

For Your Information


DEPOSIT INSURANCE SCHEME
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

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$75,000 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$75,000 for each depositor per
Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not
insured.

GENERAL
Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen
(14) days from the date of receipt of this statement.

°rŽŽŽr°1šcJ…®Kl5˜;4‡œ1°rŽŽŽr°
p3Un3j[n{:x‰šH vJœªB57bIIW;Zf For Terms and Codes, Product Disclaimers, and
5RL=€Ž†«}W^`oF—@”8ˆ“~¨Tjdv€©q more information, scan this QR code or visit
pQ___Qp1§]bg—>6¦_Ue°=Z>­–ª
qqqqqqq1qq111q1q111qqqq1q11q1 http://go.dbs.com/sg-products-information. Page 4 of 4

PDS_MMCON_X_ONSH_0ad101780000004c_03357
S/N: EN05300600664741 Consolidated Statement
, "%  %)),
SUNIL
34 LORONG 5 TOA PAYOH
#03-313 EAST PAYOH SPRING
SINGAPORE 310034
.-./0--00--00-/0.-0-0/-0.-./00

Account Summary as at 30 Jun 2022


Deposits

Current and Savings Account Total: SGD Equivalent 5,990.25

Summary of Currency Breakdown:

SGD 5,990.25

Account Account No. Balance Balance


(Base Currency) (SGD Equivalent)

DBS Savings Plus Account 120-268900-2 SGD 5,990.25 5,990.25


SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

Account Summary as of 30 Jun 2022 Page 1 of 5


PDS_MMCON_X_ONSH_0ab20101000000d1_04101
Transaction Details as at 30 Jun 2022
Deposits

DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 4,649.39


01/06/2022 Top-up Mobile Pre-paid Card - Internet Banking 30.00 4,619.39
SINGTEL 86487195 : I-BANK
01/06/2022 Top-up Mobile Pre-paid Card - Internet Banking 10.00 4,609.39
SINGTEL 86487195 : I-BANK
01/06/2022 Cash Withdrawal 50.00 4,559.39
36098326,JURONG EAST/25
02/06/2022 Debit Card Transaction 750.00 3,809.39
CHEAPTICKETS.SG TA NJ 02JUN
4628-4500-3609-8326
02/06/2022 Debit Card Transaction 750.00 4,559.39
CHEAPTICKETS.SG TA NJ 02JUN
4628-4500-3609-8326
02/06/2022 Debit Card Transaction 5.09 4,554.30
AMAZON SELLER SERVICES MU MB 02JUN
4628-4500-3609-8326 INR278.00
02/06/2022 Funds Transfer 855.00 3,699.30
003-924268-9 : I-BANK
02/06/2022 Bill Payment 100.00 3,599.30
ST -51677448 : I-BANK
03/06/2022 Debit Card Transaction 11.91 3,587.39
EZBUY SG SI NG 02JUN
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

4628-4500-3609-8326
04/06/2022 Funds Transfer 2,250.00 1,337.39
112-68162-0 : I-BANK
05/06/2022 Debit Card Transaction 14.39 1,323.00
SHOPEE SINGAPORE MP SI NG 02JUN
4628-4500-3609-8326
05/06/2022 Debit Card Transaction 300.00 1,023.00
SP DIGITAL PL-UTILITIE SI NG 02JUN
4628-4500-3609-8326
05/06/2022 FAST Payment / Receipt 34.00 989.00
PAYNOW TRANSFER
TO: KITCHEN KONNECTIONS PTE LTD
UEN 201939904M
OTHER
06/06/2022 Outward Telegraphic Transfer 537.81 451.19
MB104614952568A26
0016OT3880225
Balance Carried Forward 451.19

Transaction Details as of 30 Jun 2022 Page 2 of 5


PDS_MMCON_X_ONSH_0ab20101000000d1_04101
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 451.19


06/06/2022 Outward Telegraphic Transfer 358.54 92.65
MB104614890936A44
0016OT3880193
06/06/2022 Outward Telegraphic Transfer 26.80 65.85
MB104644506606K18
0016OT3916659
06/06/2022 Debit Card Transaction 20.99 44.86
SHRI G SINGAPORE MP SI NG
DATED: 06 JUN
4628-4500-3609-8326
08/06/2022 Debit Card Transaction 35.00 9.86
SINGTEL MOBILE SINGAPO SI NG 08JUN
4628-4500-3609-8326
08/06/2022 Debit Card Transaction 2.54 7.32
PARK R.SG BILL_31A7C4 SI NG 08JUN
4628-4500-3609-8326
10/06/2022 Debit Card Transaction 0.80 6.52
LE TACH VENDING SI NG 09JUN
4628-4500-3609-8326
10/06/2022 Debit Card Transaction 0.90 5.62
LE TACH VENDING SI NG 10JUN
4628-4500-3609-8326
12/06/2022 FAST Payment / Receipt 50.00 55.62
INCOMING PAYNOW REF 6152908
FROM: REGIS ROQUESA MARIE BAGUIO
SEND BACK 97651606
OTHER
12/06/2022 Cash Deposit Machine 100.00 155.62
36098326,JURONG EAST/25
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

14/06/2022 Top-up Mobile Pre-paid Card - Internet Banking 13.00 142.62


SINGTEL 83199433 : I-BANK
14/06/2022 Debit Card Transaction 10.00 132.62
ACTIVESG SPORT SINGAPO SI NG 12JUN
4628-4500-3609-8326
14/06/2022 Debit Card Transaction 6.96 125.66
CHAUPAL.TV SI NG 13JUN
4628-4500-3609-8326 USD4.99
14/06/2022 Funds Transfer 850.00 975.66
I-BANK
SHAMSHER SINGH
14/06/2022 FAST Payment / Receipt 10.00 985.66
INCOMING PAYNOW REF 8583314
FROM: MUHAMMAD SHAIRAZI BIN ABDULLA
PAYNOW TRANSFER
OTHER
16/06/2022 Debit Card Transaction 19.78 965.88
SHOPEE SINGAPORE MP SI NG 13JUN
4628-4500-3609-8326
Balance Carried Forward 965.88

Transaction Details as of 30 Jun 2022 Page 3 of 5


PDS_MMCON_X_ONSH_0ab20101000000d1_04101
DBS Savings Plus Account Account No. 120-268900-2

Date Description Withdrawal (-) Deposit (+) Balance (SGD)

Balance Brought Forward 965.88


16/06/2022 Point-of-Sale Transaction 200.00 765.88
36098326,MGD LIFESTYLE JEWELLERY
NETS
17/06/2022 Cash Deposit Machine 4,730.00 5,495.88
36098326,JURONG EAST/25
17/06/2022 CashCard/FlashPay Top-up (NETS) 20.00 5,475.88
36098326,SECURE PARKING
NETS
17/06/2022 FAST Payment / Receipt 35.00 5,440.88
PAYNOW TRANSFER
TO: JENNY
PAYNOW TRANSFER
OTHER
18/06/2022 Outward Telegraphic Transfer 630.00 4,810.88
MB105178663232B42
0016OT4428169
21/06/2022 Debit Card Transaction 493.44 4,317.44
BID 4 BIZ FLYSCOOT BA RC 18JUN
4628-4500-3609-8326
21/06/2022 Debit Card Transaction 1.80 4,315.64
PARKING.SG BILL_AC1BD9 SI NG 19JUN
4628-4500-3609-8326
23/06/2022 Debit Card Transaction 1.68 4,317.32
DBS VISA DEBIT CASHBACK M AY 21JUN
4628-4500-3609-8326
29/06/2022 Inward Telegraphic Transfer 2,000.00 6,317.32
MB107792638852D52
0016OT6967614
30/06/2022 Debit Card Transaction 8.98 6,308.34
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

ZEE5 - ASIA TV LTD SI NG 28JUN


4628-4500-3609-8326
30/06/2022 Debit Card Transaction 318.19 5,990.15
FLYSCOOT.0000000ICDDPN SI NG 28JUN
4628-4500-3609-8326
4 4 4 4 4

30/06/2022 Interest Earned 0.10 5,990.25

Total Balance Carried Forward: 7,150.92 8,491.78 5,990.25

Transaction Details as of 30 Jun 2022 Page 4 of 5


PDS_MMCON_X_ONSH_0ab20101000000d1_04101
Messages For You

l Australia Residents - Banking Services and Investment Offerings


The Australian Securities and Investments Commission (“ASIC”) has postponed the implementation of the regulatory
changes that will affect the Bank’s ability to offer the full suite of financial products and services to clients residing in
Australia. We will implement these regulatory changes in first quarter 2023 at the latest to meet the ASIC’s implementation
deadline.

Existing clients residing in Australia who have a valid wholesale client certificate, may continue to purchase investment
products and services until the implementation date. For more information on the wholesale client certificate please visit
https://go.dbs.com/sg-auresident. We will inform you in due course of the implementation date.

l Update: Fixed Deposit (FD) Transactions Added to Your Consolidated Statement


Your Personal and Joint FD account transactions (i.e. new placement, renewal, interest payment, maturity withdrawal,
premature withdrawal or interest adjustment) will be displayed in your Consolidated Statement from Q4 2022. With the
cessation of FD standalone statements, you will be able to view your accounts conveniently at a glance instead of relying on
different statement updates. Learn more about your DBS Consolidated Statements here go.dbs.com/sg-consol-stmt

l Best execution policy for handling of customers’ orders


DBS has made available to you our Best Execution Policy that sets out our policies and procedures to place and/or execute
(i) customers’ orders on the best available terms (commonly referred to as “best execution”) and; (ii) comparable customers’
orders in accordance with the time of receipt of such orders.

When executing orders on our customers’ behalf, we will consider a range of execution factors. The factors may include
price, costs, speed, likelihood of execution and settlement, size and nature of the order, or any other considerations relevant
to the placement and/or execution of the order.

A copy of the DBS Wealth Management & Retail Best Execution Policy is available on our DBS website at
www.dbs.com.sg/bestexecution

l Update your personal particulars


Simply login to DBS/POSB digibank (mobile and online) to update any changes in your personal particulars.

For Your Information


DEPOSIT INSURANCE SCHEME
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

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$75,000 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$75,000 for each depositor per
Scheme member. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not
insured.

GENERAL
Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen
(14) days from the date of receipt of this statement.

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p3Un3j[n{:x‰šH vJœªB57bIIW;Zf For Terms and Codes, Product Disclaimers, and
5RL=€Ž†«}W^`oF—@”8ˆ“~¨Tjdv€©q more information, scan this QR code or visit
pQ___Qp1§]bg—>6¦_Ue°=Z>­–ª
qqqqqqq1qq111q1q111qqqq1q11q1 http://go.dbs.com/sg-products-information. Page 5 of 5

PDS_MMCON_X_ONSH_0ab20101000000d1_04101

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