Smart Summary

Name Sultan .

Customer ID 6320987146

Address S/O: Nanha,66/33,Ahmed Nagar,Meerut . . MEERUT 250002

Filter / Search Selection

Accounts IDFC FIRST xx 0743 10155450743

Date Range 01 Oct, 2023 - 04 Apr, 2024

Transactions Based On Applied Selections

(Upto 2000 transactions downloaded)

Date Payment Type Transaction Name Category Amount

02 Apr, 2024 Scheduled transfer Bajaj Finance Ltd Loan EMI ₹3163.00

31 Mar, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹8.00

30 Mar, 2024 UPI receipt Arif Wallet Transfer (In) + ₹4,500.00

30 Mar, 2024 UPI receipt Arif Wallet Transfer (In) + ₹1.00

29 Mar, 2024 Cash withdrawal Atm - Cash Withdrawal,Meerut,In Cash Withdrawal ₹5500.00

29 Mar, 2024 UPI receipt Mohd Arshad Others (In) + ₹3,000.00

11 Mar, 2024 Fees & charges Cgst On Charge:Amb Non-Mainten Others ₹36.00
ance

11 Mar, 2024 Fees & charges Charge:Amb Non-Maintenance Others ₹400.00

11 Mar, 2024 Fees & charges Sgst On Charge:Amb Non-Mainten Others ₹36.00
ance

01 Mar, 2024 UPI receipt Daniyal Asif Others (In) + ₹3,300.00

28 Feb, 2024 Single Transfer Cashfree Payments In Others (In) + ₹1.00

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Date Payment Type Transaction Name Category Amount

18 Jan, 2024 Fees & charges Sgst On Charge:Amb Non-Mainten Others ₹.07
ance

18 Jan, 2024 Fees & charges Cgst On Charge:Amb Non-Mainten Others ₹.07
ance

18 Jan, 2024 Fees & charges Charge:Amb Non-Maintenance Others ₹.86

31 Oct, 2023 Others Monthly Savings Interest Credit Interests & Dividends + ₹1.00

20 Oct, 2023 UPI payment Upi/Mob/329316308046/Pay Request Others (Out) ₹4795.00

19 Oct, 2023 Cheque/DD receipt Indus Ind Bank Ltd Cashback + ₹4,795.00

17 Oct, 2023 UPI payment Upi/Mob/329015624604/Pay Request Others (Out) ₹15000.00

16 Oct, 2023 Single Transfer Hamza Others (Out) ₹5000.00

16 Oct, 2023 UPI payment Hamza Others (Out) ₹5000.00

16 Oct, 2023 Cash deposit Cash Deposit/Self/Cash Deposit Others (In) + ₹25,000.00

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Important message

• 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.com so we can address the issue.NRI customers please email to nriservices@idfcfirstbank.com.

• 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 document contains the transactions for your selections. This cannot be considered as the bank's official account statement. To download your
account statement go to the service requests section in your mobile banking app or internet banking website.

• For any further information, please visit us at www.idfcfirstbank.com

Security tips

• 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 to fraud in your account.

Contact us

• Please call us at 1800 10 888 in case of queries.

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