POSB Payroll Account-2

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0429020406174-1906
, "%% )),
DIVESH KUMAR
20 SIN MING LANE
#03-57 MIDVIEW CITY
SINGAPORE 573968
.//..-0-0/-.0/.-0-./0-0/../-00
As at 29 Feb 2024
Details of Your POSB Payroll Account Account No.: 451-74431-3
DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)
Balance Brought Forward 1,008.79

31 Jan FAST Payment / Receipt 100.00 908.79
PayNow Transfer 9053866
To: SAQIB
PayNow Transfer
Other
01 Feb FAST Payment / Receipt 7.00 901.79

To: RANA MUHAMMAD HANIF
PayNow Transfer
Other
02 Feb Debit Card Transaction 10.00

EZ-LINK APP SI NG 30JAN
4628-4500-6453-6189
02 Feb FAST Payment / Receipt 100.00

To: Harvinder singh
PayNow Transfer
Other

To: DANISH
PayNow Transfer
Other

To: Rana Ji
PayNow Transfer
Other

Incoming PayNow Ref 5728494
From: KALIYAMOORTHY VINOTH
Transfer - Mobile
Other
02 Feb Point-of-Sale Transaction 9.45

NETS QR PAYMENT
TO: CHEERS HOLDINGS(2

From: KALIMUTHU KUMARESAN
OTHR
Other
Balance Carried Forward 652.34
PDS_POSBPCMTHE_E_LOC_FP_0d1301550000002f_01906
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Balance Brought Forward 652.34

To: Rana Ji
PayNow Transfer
Other

MANUFACTURE SOFTDRINKS SI NG 01FEB
4628-4500-6453-6189

NETS QR PAYMENT

From: PUNDIR ARUN
PayNow Transfer
Other

NETS QR PAYMENT

To: Suhaidah
PayNow Transfer
Other

From: KARAMBIR KAUR
PayNow Transfer
Other

Transfer - Mobile
Other
03 Feb Point-of-Sale Transaction 16.80 644.53

NETS QR PAYMENT

From: HARPINDER SINGH
PayNow Transfer
Other

To: SAIRI BIN SARIP
PayNow Transfer
Other

To: Rana Ji
PayNow Transfer
Other

To: Harvinder singh
PayNow Transfer
Other
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To: Inderbeer singh
PayNow Transfer
Other

To: NISHAN SINGH
PayNow Transfer
Other

To: Harvinder singh
PayNow Transfer
Other

To: Naman
PayNow Transfer
Other

To: Manav Ashokbhai Vataliya
PayNow Transfer
Other

To: MOHAMED IQBAL BIN ABDUL KADAR
PayNow Transfer
Other

FRUITS VENDING PTE LTD SI NG 04FEB
4628-4500-6453-6189

FRUITS VENDING PTE LTD SI NG 04FEB
4628-4500-6453-6189

M1 MAXX SI NG 04FEB
4628-4500-6453-6189

To: MOHAMED IQBAL BIN ABDUL KADAR
PayNow Transfer
Other

To: Sukhjinder Singh
PayNow Transfer
Other

To: Kumar Davinder
PayNow Transfer
Other
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To: PUNDIR ARYAN
PayNow Transfer
Other

64536189,HANBAOBAO PTE LTD

From: PUNDIR ARUN
PayNow Transfer
Other

To: Rana Ji
PayNow Transfer
Other

NETS QR PAYMENT

To: Mukul
PayNow Transfer
Other

To: GOSWAMI GANESH
PayNow Transfer
Other

To: FARMAN ALI
PayNow Transfer
Other

To: Vijay
PayNow Transfer
Other
07 Feb FAST Payment / Receipt 1,500.00

From: PUNDIR ARUN
PayNow Transfer
Other

To: MONEYMAX PTE. LTD. SUB
PI-SG-240207201113M7FZZ
Other

64536189,AFRIN INTERNATIONAL

From: PUNDIR ARUN
PayNow Transfer
Other
Page 5 of 12

NET*GOURMET VENDING PT SI NG 05FEB
4628-4500-6453-6189

To: CHOUDHARY ANMOL
PayNow Transfer
Other

To: Naman
PayNow Transfer
Other

To: Mukul
PayNow Transfer
Other



64536189,NAIN MOBILE
NETS

64536189,HAJI KADIR
NETS

To: Vijay
PayNow Transfer
Other

CHEERS - HARBOURFRONT SI NG 06FEB
4628-4500-6453-6189

To: Ajay Mahindra
PayNow Transfer
Other

To: Mukul
PayNow Transfer
Other

To: Hassan
PayNow Transfer
Other

To: Sushil Redhu
PayNow Transfer
Other
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To: KUMAR ASHOK
PayNow Transfer
Other

To: Karan Jain
PayNow Transfer
Other

10 Feb Debit Card Transaction 45.55 249.48

MOHD MUSTAFA SAMSUDD SI NG 08FEB
4628-4500-6453-6189

NETS QR PAYMENT

From: PUNDIR ARUN
PayNow Transfer
Other

To: Vijay
PayNow Transfer
Other

To: Karan Jain
PayNow Transfer
Other

To: JITENDER
PayNow Transfer
Other
13 Feb Cash Withdrawal 300.00

64536189,BUFFALO RD662B

To: RANA MUHAMMAD HANIF
PayNow Transfer
Other

EZ-LINK APP SI NG 11FEB
4628-4500-6453-6189

4628-4500-6453-6189

To: Harvinder singh
PayNow Transfer
Other
Page 7 of 12

To: Manjeet
PayNow Transfer
Other

M1 MAXX SI NG 13FEB
4628-4500-6453-6189

NETS QR PAYMENT

To: SUNIL
PayNow Transfer
Other

From: PUNDIR ARUN
PayNow Transfer
Other

To: Rana Ji
PayNow Transfer
Other

To: KALIYAMOORTHY VINOTH
PayNow Transfer
Other

NETS QR PAYMENT
TO: AR RAHMAN

To: Naman
PayNow Transfer
Other

To: Patel Rudresh Girishkumar
PayNow Transfer
Other

To: Mukul
PayNow Transfer
Other
16 Feb Cash Withdrawal 100.00 301.52

64536189,BUFFALO RD662B

To: SUNIL
PayNow Transfer
Other
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From: SIVAPUNNIYAM MAGESH
Transfer - Mobile
Other

To: Mukul
PayNow Transfer
Other

To: Naman
PayNow Transfer
Other

To: Naman
PayNow Transfer
Other

To: CHAUDHRY ABHISHEK
PayNow Transfer
Other

NETS QR PAYMENT

NETS QR PAYMENT

NETS QR PAYMENT
TO: CHEERS HOLDINGS

Transfer - Mobile
Other

Transfer - Mobile
Other

64536189,CHOLA MART

From: HARPINDER SINGH
PayNow Transfer
Other

4628-4500-6453-6189
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To: A.H MINIMART
fg
Other

To: Rahul negi
PayNow Transfer
Other

To: Naman
PayNow Transfer
Other

NETS QR PAYMENT
TO: AR RAHMAN

NETS QR PAYMENT
TO: AR RAHMAN

M1 MAXX SI NG 20FEB
4628-4500-6453-6189

From: KUMAR NAMAN
PayNow Transfer
Other

NETS QR PAYMENT

To: Vijay
PayNow Transfer
Other

From: PUNDIR ARUN
PayNow Transfer
Other

To: Gino Tan
PayNow Transfer
Other

To: SUNIL
PayNow Transfer
Other

To: Karambir
PayNow Transfer
Other
Balance Carried Forward 1,010.77
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Balance Brought Forward 1,010.77

To: Inderbeer singh
PayNow Transfer
Other

To: JITENDER jaat
PayNow Transfer
Other

To: Harpinder singh
PayNow Transfer
Other

To: Chandu
PayNow Transfer
Other

To: Suhaidah
PayNow Transfer
Other

64536189,GOURMET VENDING PL

4628-4500-6453-6189

BUS/MRT 393846193 SI NG 20FEB
4628-4500-6453-6189

To: ALI JAAN
PayNow Transfer
Other

To: Chandu
PayNow Transfer
Other

NETS QR PAYMENT
TO: ACE FRESH

NETS QR REFUND
FROM: NETS

NETS QR PAYMENT
TO: ACE FRESH

CHEERS - HARBOURFRONT SI NG 23FEB
4628-4500-6453-6189
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4628-4500-6453-6189

4628-4500-6453-6189

From: VIJAY
PayNow Transfer
Other

NETS QR PAYMENT

4628-4500-6453-6189

4628-4500-6453-6189

From: PUNDIR ARUN
PayNow Transfer
Other

ACE FRESH-731 YISHUN SI NG 26FEB
4628-4500-6453-6189

ACE FRESH-731 YISHUN SI NG 27FEB
4628-4500-6453-6189

NETS QR PAYMENT
TO: CENTRAL SIKH TEMPLE

To: AMERICAN CENTER FOR EDUCATIONP
QS
Other
29 Feb Interest Earned 0.01

29 Feb Service Charge 2.00 494.83
Total 7,896.22 7,382.26
Message For You
l For all enquiries, please call us at 1800 339 6666.
l Clients Residing in Australia – Limitations to Banking Services & Investment Offerings

With effect from 6 February 2023, there will be limitations in banking services and investment offerings to our clients
whose residential address is in Australia. For more information, please visit our website at
https://go.dbs.com/sg-auresident
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l Update Your Personal Particulars

If there is any change to your personal particulars or contact details, please update us via digibank online/mobile or
at any DBS/POSB branch.
l To improve user experience, we will be conducting Customer Satisfaction Survey.

As our valued customer, you may be invited to participate via email.
Qualtrics is our official digital survey platform to conduct the surveys.
Rest assured your responses will be treated with absolute confidentiality.
DEPOSIT INSURANCE SCHEME

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
Late cheques will be taken into account for interest computation from the next clearing date after the day of deposit.
Exchange rate quoted (if any) is the indicative rate as at the last business day of the month.
Any transactions performed after our cut-off time for statement printing will be reflected in the following month’s statement of account.
Overdraft interest denotes the interest charge on:

- Amount overdrawn due to insufficient funds to meet payment/s eg. cheque clearing (subject to a minimum charge of $20)
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.

POSB Payroll Account-2

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Page 1 of 12

Details of Your POSB Payroll Account Account No.: 451-74431-3

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 1,008.79

01 Feb FAST Payment / Receipt 7.00 901.79

02 Feb Debit Card Transaction 10.00

02 Feb FAST Payment / Receipt 100.00

02 Feb FAST Payment / Receipt 50.00

02 Feb FAST Payment / Receipt 150.00

02 Feb FAST Payment / Receipt 50.00

02 Feb Point-of-Sale Transaction 9.45

02 Feb FAST Payment / Receipt 20.00

Balance Carried Forward 652.34

Details of Your POSB Payroll Account Account No.: 451-74431-3

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 652.34

03 Feb Debit Card Transaction 1.40

03 Feb Point-of-Sale Transaction 3.41

03 Feb FAST Payment / Receipt 150.00

03 Feb Point-of-Sale Transaction 1.20

03 Feb FAST Payment / Receipt 35.00

03 Feb FAST Payment / Receipt 30.00

03 Feb FAST Payment / Receipt 20.00

03 Feb Point-of-Sale Transaction 16.80 644.53

04 Feb FAST Payment / Receipt 170.00

04 Feb FAST Payment / Receipt 10.00

04 Feb FAST Payment / Receipt 50.00

04 Feb FAST Payment / Receipt 50.00 704.53

Balance Carried Forward 704.53

Details of Your POSB Payroll Account Account No.: 451-74431-3

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 704.53

05 Feb FAST Payment / Receipt 30.00

05 Feb FAST Payment / Receipt 50.00

05 Feb FAST Payment / Receipt 50.00

05 Feb FAST Payment / Receipt 50.00

05 Feb FAST Payment / Receipt 7.10 487.43

06 Feb Debit Card Transaction 2.00

06 Feb Debit Card Transaction 2.00

06 Feb Debit Card Transaction 12.00

06 Feb FAST Payment / Receipt 2.30

06 Feb FAST Payment / Receipt 50.00

06 Feb FAST Payment / Receipt 50.00

Balance Carried Forward 369.13

Details of Your POSB Payroll Account Account No.: 451-74431-3

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 369.13

06 Feb Point-of-Sale Transaction 6.30

06 Feb FAST Payment / Receipt 500.00

06 Feb FAST Payment / Receipt 100.00

06 Feb Point-of-Sale Transaction 1.20 711.63

07 Feb FAST Payment / Receipt 50.00

07 Feb FAST Payment / Receipt 50.00

07 Feb FAST Payment / Receipt 50.00

07 Feb FAST Payment / Receipt 50.00

07 Feb FAST Payment / Receipt 1,500.00

07 Feb FAST Payment / Receipt 1,492.10

07 Feb Point-of-Sale Transaction 20.00

07 Feb FAST Payment / Receipt 500.00 999.53

Balance Carried Forward 999.53

Details of Your POSB Payroll Account Account No.: 451-74431-3

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 999.53

08 Feb FAST Payment / Receipt 50.00