Mr. Mohd Salman: Opening Balance 0.00

STATEMENT OF ACCOUNT
CUSTOMER ID : 6198021002
ACCOUNT NO : 10115523915
STATEMENT PERIOD : 2023-08-01 TO 2023-11-08
CUSTOMER NAME : Mr. Mohd Salman ACCOUNT BRANCH : Noida Sector 63 Branch
COMMUNICATION : A Choudhary Residency Khora BRANCH ADDRESS : First Floor, Plot no.
ADDRESS
Colony,Near Hanuman Mandir 34, Block H-1-A ,sector
GAUTAM BUDDHA NAGAR - 201309 63, Noida, Gautam Bhudh
EMAIL ID : a***********8@gmail.com Nagar 201301
PHONE NO : ********1231 IFSC : IDFB0021331
NOMINATION : Not Registered MICR : 110751010
ACCOUNT OPENING DATE : 2022-12-12
ACCOUNT STATUS : ACTIVE
ACCOUNT TYPE : Savings Regular
CURRENCY : INR
Opening Balance Total Debit Total Credit Closing Balance

0.00 2,13,202.01 2,61,781.01 48,579.00
Transaction Date Value Date Particulars Cheque Debit Credit Balance

No
Opening Balance 0.00
01-Aug-2023 01-Aug-2023 UPI/MOB/300671102539/NA 500.00 500.00

01-Aug-2023 01-Aug-2023 UPI/MOB/300671223060/NA 500.00 0.00
01-Aug-2023 01-Aug-2023 UPI/MOB/300826318315/NA 3,000.00 3,000.00
01-Aug-2023 01-Aug-2023 BY TRANSFER/IMPS - P2A0469131 48,573.00 51,573.00
3i Infotech Digital
08-Aug-2023 08-Aug-2023 UPI/MOB/337428785275/NA 41,847.00 9,726.00
01-Sep-2023 01-Sep-2023 BY TRANSFER/IMPS- P2A980135724 48,573.00 58,299.00
3i Infotech Digital
12-Sep-2023 12-Sep-2023 IMPS-INET/Fund Trf/30432300038 1,414.00 59,713.00

3/Razorpay/004705015595/good
12-Sep-2023 12-Sep-2023 POS-VISA/SWIGGY/304318150594/9 203.00 59,510.00
113112212/18:00:10
12-Sep-2023 12-Sep-2023 UPI/MOB/304371416279/UPI 95.00 59,415.00
13-Sep-2023 13-Sep-2023 UPI/MOB/304482890057/Oid202302 58,338.00 1,077.00
131122460088@AKASH Y
13-Sep-2023 13-Sep-2023 UPI/MOB/341015398760/Oid202302 30.00 1,047.00
131128170098@Mrs Ani
13-Sep-2023 13-Sep-2023 UPI/MOB/304421328237/NA 300.00 747.00
13-Sep-2023 13-Sep-2023 UPI/MOB/304421456948/NA 310.00 437.00
13-Sep-2023 13-Sep-2023 UPI/MOB/341030880357/NA 90.00 347.00
13-Sep-2023 13-Sep-2023 UPI/MOB/304497840543/UPI 80.00 267.00
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.
Page 1 of 6
ACCOUNT NO : 10141373331

0.00 2,13,202.01 2,61,781.01 48,579.00

No
14-Sep-2023 14-Sep-2023 UPI/MOB/304545768608/NA 100.00 57.00
15-Sep-2023 15-Sep-2023 UPI/MOB/304687891726/Oid202302 30.00 27.00
151152160061@AKASH Y
15-Sep-2023 15-Sep-2023 UPI/MOB/304687929086/NA 10.00 17.00
15-Sep-2023 15-Sep-2023 UPI/MOB/304632706710/Upi Trans 10.00 7.00
action
17-Sep-2023 17-Sep-2023 UPI/MOB/341418920570/NA 100.00 100.00
19-Sep-2023 19-Sep-2023 UPI/MOB/305031824760/NA 20.00 0.00
19-Sep-2023 19-Sep-2023 UPI/MOB/305076670164/NA 34,000.00 34,000.00
19-Sep-2023 19-Sep-2023 UPI/MOB/305076758063/NA 4,000.00 30,000.00
19-Sep-2023 19-Sep-2023 UPI/MOB/305076808079/NA 3,000.00 27,000.00
19-Sep-2023 19-Sep-2023 UPI/MOB/305077002345/NA 5,000.00 22,000.00
20-Sep-2023 20-Sep-2023 UPI/MOB/341703924450/NA 5,000.00 17,000.00
22-Sep-2023 22-Sep-2023 ATM-NFS/CASH WITHDRAWAL/SJ HOS 1,000.00 15,525.00
PIT/305320025938/SEL
67152@Paytm Add Mone
24-Sep-2023 24-Sep-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 3,000.00 12,499.90
HAR/305514588593/SEL
24-Sep-2023 24-Sep-2023 POS-VISA/NEWCITY FAISHON/30551 400.00 12,099.90
0224735/NOIDA/10:53:26
24-Sep-2023 24-Sep-2023 ATM-NFS/CASH WITHDRAWAL/NEHRU 2,000.00 10,099.90
GAR/305517016826/SEL
24-Sep-2023 24-Sep-2023 UPI/MOB/305550253384/NA 20.00 10,079.90
24-Sep-2023 24-Sep-2023 UPI/MOB/305564446217/NA 636.00 9,443.90
24-Sep-2023 24-Sep-2023 UPI/MOB/305577934195/NA 2,120.00 7,323.90
24-Sep-2023 24-Sep-2023 UPI/MOB/305579491556/NA 110.00 7,213.90
25-Sep-2023 25-Sep-2023 UPI/MOB/342247394134/Amazon Pr 2.00 7,137.80
ime Recurring Charge
25-Sep-2023 25-Sep-2023 UPI/MOB/305613864468/Refund fo 2.00 7,139.80
r your Amazon order
Page 2 of 6
ACCOUNT NO : 10141373331

0.00 2,13,202.01 2,61,781.01 48,579.00

No
25-Sep-2023 25-Sep-2023 UPI/MOB/305674609692/PayviaRaz 95.10 7,044.70
orpay
261142020083@Haravee
261148560089@DHARAMV
26-Sep-2023 26-Sep-2023 UPI/MOB/305732648855/NA 10.00 6,939.70
26-Sep-2023 26-Sep-2023 UPI/MOB/305732748984/NA 200.00 6,739.70
26-Sep-2023 26-Sep-2023 UPI/MOB/305733011151/NA 80.00 6,659.70
26-Sep-2023 26-Sep-2023 UPI/MOB/305721990556/Payment f 65.00 5,707.70
rom Airtel ThanksApp
27-Sep-2023 27-Sep-2023 UPI/MOB/342429955462/NA 1,800.00 3,892.60
27-Sep-2023 27-Sep-2023 UPI/MOB/342420051114/NA 50.00 3,842.60
27-Sep-2023 27-Sep-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 600.00 3,242.60
HAR/305817866280/SEL
27-Sep-2023 27-Sep-2023 UPI/MOB/305864387543/NA 25.00 3,217.60
28-Sep-2023 28-Sep-2023 UPI/MOB/305928759148/NA 1,509.00 1,708.60
28-Sep-2023 28-Sep-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 200.00 1,508.60
HAR/305921489704/SEL
01-Oct-2023 01-Oct-2023 BY TRANSFER/IMPS P2A63190781 48,573.00 50,081.60
3i Infotech Digital
01-Oct-2023 01-Oct-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 20,000.00 30,081.60
HAR/306012653574/SEL
01-Oct-2023 01-Oct-2023 ATM-NFS/CASH WITHDRAWAL/KHORA 20,000.00 10,081.60
COL/306021998606/SEL
01-Oct-2023 01-Oct-2023 POS-VISA/NEELKANTH TRADERS/306 9,461.00 620.60
021699647/Ghaziabad/21:56:23
01-Oct-2023 01-Oct-2023 UPI/MOB/342691202122/Oid204632 66.00 554.60
02-Oct-2023 02-Oct-2023 UPI/MOB/342739797033/NA 500.00 1,054.60
02-Oct-2023 02-Oct-2023 ATM-NFS/CASH WITHDRAWAL/+CHAND 1,000.00 54.60
NI/306115005556/SELF
02-Oct-2023 02-Oct-2023 UPI/MOB/342767660042/NA 500.00 554.60
02-Oct-2023 02-Oct-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 500.00 54.60
HAR/306121488836/SEL
031920460051@Mrs RAC
Page 3 of 6
ACCOUNT NO : 10141373331

0.00 2,13,202.01 2,61,781.01 48,579.00

No
04-Oct-2023 04-Oct-2023 UPI/MOB/342946943944/NA 20.00 4.60
04-Oct-2023 04-Oct-2023 UPI/MOB/342947118754/NA 200.00 204.60
04-Oct-2023 04-Oct-2023 ATM-NFS/CASH WITHDRAWAL/NEAR S 200.00 4.60
HAR/306317305600/SEL
09-Oct-2023 09-Oct-2023 UPI/MOB/306846708193/NA 4.00 .60
09-Oct-2023 09-Oct-2023 IFT/10055556991/CASHFREE PAYME 1.01 1.61
NTS IN/13736229/Cashfree Payme
nts
12-Oct-2023 12-Oct-2023 IMPS-INET/Fund Trf/30711433827 1.00 2.61
3/PAYSENSESERVICE/055505009439
/1672ab044b574af4bbe7783d81650
56c
1/AccVerification/777705668888
/cholaMurug
13-Oct-2023 13-Oct-2023 UPI/MOB/307254923897/NA 3.00 .61
14-Oct-2023 14-Oct-2023 NEFT/N073232371068835/CHOLAMAN 27,264.00 27,264.61
DALAM INVESTMENT 4884/HDFC0000
240
14-Oct-2023 14-Oct-2023 UPI/MOB/343917175178/NA 20,000.00 7,264.61
14-Oct-2023 14-Oct-2023 UPI/MOB/343917197774/NA 7,000.00 264.61
14-Oct-2023 14-Oct-2023 UPI/MOB/307328734173/NA 40.00 224.61
141209210049@Mrs Ani
14-Oct-2023 14-Oct-2023 UPI/MOB/307392455654/UPI 10.00 114.61
14-Oct-2023 14-Oct-2023 UPI/MOB/307393538106/UPI 95.00 19.61
18-Oct-2023 18-Oct-2023 Charge:AMB Non-Maintenance/Inv 16.62 2.99
0902231555123471/31-JAN-2023/
18-Oct-2023 18-Oct-2023 CGST on Charge:AMB Non-Mainten 1.50 1.49
ance/Inv0902231555123471/31-JA
N-2023/
18-Oct-2023 18-Oct-2023 SGST on Charge:AMB Non-Mainten 1.49 0.00
ance/Inv0902231555123471/31-JA
N-2023/
/piramalCap
/piramalCap
31-Oct-2023 31-Oct-2023 IFT/10044514002/A/C VALIDATION 1.00 3.00
BY ME/7740531/bankAccountVeri
ficationTransactionBankAccount
Validation
/piramalCap
Page 4 of 6
ACCOUNT NO : 10141373331

0.00 2,13,202.01 2,61,781.01 48,579.00

No
/piramalCap
01-Nov-2023 01-Nov-2023 BY TRANSFER/IMPS - P2A3098017 48,573.00 48,578.00
3i Infotech Digital
08-Nov-2023 08-Nov-2023 IMPS-MOB/Fund Trf/309801701415 1.00 48,579.00

/AnkitKumarChoud/0000003915771
2240/MOBUA0534997413
Page 5 of 6
IMPORTANT MESSAGE
• Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement, it
will be taken that he has found the account correct.
• The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but
also funds which are under clearing. It excludes the amount marked as lien, if any. Hence the closing
balance displayed may not be effective available balance, For any further clarifications, please contact
the Branch.
• 'Value date' is the effective date of Credit/Debit in the account.
• Bank does not send requests for Internet Banking Login ID, Password, Credit/Debit card numbers, Bank
account numbers, or other sensitive financial information by e-mail. If you do receive a message of this type
that appears to be from Bank or related to Bank product or Service, please do not respond. Send a copy of
the message and any related details to banker@idfcfirstbank.com
• This is a system generated output and requires no signature
• Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer
www.dicgc.org.in for details.
• Your debit card offers free Personal accident, Air accident, Lost card and purchase protection cover by meeting certain
eligibility criteria. We request you to refer the welcome letter / emailer received at the time of account opening or
visit https://www.idfcfirstbank.com/personal-banking/payments/cards/debit-card or call us at 18004198332 to know more.
IMPORTANT SAFETY TIPS

• Do not transact at ATM, if you find any suspicious device attached to the ATM machine.
• Never sign blank cheques. Sign cheques only after filling up all details completely
• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the
caller claims to be a bank employee. Sharing these details can lead fraud in your account.
CONTACT US :
Reach our Bank 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 Indian Banking
NEFT-INET Immediate Payment Service Internet Banking
NEFT-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 -------
Page 6 of 6

Mr. Mohd Salman: Opening Balance 0.00

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STATEMENT OF ACCOUNT

Opening Balance Total Debit Total Credit Closing Balance

Transaction Date Value Date Particulars Cheque Debit Credit Balance

01-Aug-2023 01-Aug-2023 UPI/MOB/300671102539/NA 500.00 500.00

12-Sep-2023 12-Sep-2023 IMPS-INET/Fund Trf/30432300038 1,414.00 59,713.00

Opening Balance Total Debit Total Credit Closing Balance

Transaction Date Value Date Particulars Cheque Debit Credit Balance

Opening Balance Total Debit Total Credit Closing Balance

Transaction Date Value Date Particulars Cheque Debit Credit Balance

Opening Balance Total Debit Total Credit Closing Balance

Transaction Date Value Date Particulars Cheque Debit Credit Balance

Opening Balance Total Debit Total Credit Closing Balance

Transaction Date Value Date Particulars Cheque Debit Credit Balance

08-Nov-2023 08-Nov-2023 IMPS-MOB/Fund Trf/309801701415 1.00 48,579.00

IMPORTANT SAFETY TIPS

COMMONLY USED ABBREVIATIONS

A2A Account to Account

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

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