OCBC Bank

65 Chulia Street, OCBC Centre

Singapore 049513

Information
8618\N\520\M
As part of our efforts to be a more environmentally-friendly bank, all our account
statements will now be printed on both sides of the page.
532995

DESIRECE CHEAH JIA XUAN STATEMENT OF ACCOUNT

995B BUANGKOK CRESCENT Page 1 of 7
#02-943 For enquiries, please call
BUANGKOK TROPICA our Customer Service Officers at 1800 363 3333
SINGAPORE 532995
OCBC Bedok Branch

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

BALANCE B/F 0.79 DR

02 NOV 02 NOV PAYMENT/TRANSFER 20.00 19.21

via PayNow-DBSS
from WONG WEI SEN
OTHR PayNow Transfer

02 NOV 02 NOV FAST PAYMENT 6.20 13.01

via PayNow-Mobile
to Eng gek leng
OTHR - OTHR

04 NOV 04 NOV PAYMENT/TRANSFER 10.00 23.01

via PayNow-DBSS
from WONG WEI SEN
OTHR PayNow Transfer

04 NOV 04 NOV PAYMENT/TRANSFER 50.00 73.01

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

04 NOV 04 NOV FAST PAYMENT 50.00 23.01

via PayNow-Mobile
to Xiang Zhi
OTHR - OTHR

04 NOV 04 NOV PAYMENT/TRANSFER 50.00 73.01

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

04 NOV 04 NOV FAST PAYMENT 50.00 23.01

via PayNow-Mobile
to Xiang Zhi
OTHR - OTHR

04 NOV 04 NOV DEBIT PURCHASE 11.60 11.41

02/11/23
xx-3182 Cabcharge Asia Pt
Ltd
Oversea-Chinese Banking Corporation Limited

S
05 NOV 06 NOV DEBIT PURCHASE 1.40 10.01
02/11/23
xx-2605 ATLASVENDING
S
Co. Reg. No.: 193200032W

06 NOV 06 NOV DEBIT PURCHASE 9.50 0.51

04/11/23
xx-2605 SPC 1 JALAN LEBAN
S

Deposit Insurance Scheme RNB05ESNW\1

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

TRANSACTION CODE DESCRIPTION

A/C Account 账户 INT Interest 利息

A/C CLOSED Account Closed 关闭账户 I/COLLN Inward Collection 进口托收
ATM O ATM Overseas 海外自动柜员机 IBG Inter-Bank GIRO 财路
ATM PAYMENT Automated Teller Machine Payment 自动柜员机付款 INB Internet Banking 网络银行
ATM TRANSFER Automated Teller Machine Transfer 自动柜员机转账 INB TRANSFER Internet Banking Transfer 网络银行转账
ACU Foreign Currency 外币 INS Insurance 保险
ADJ Adjustment 调整 L/C Letter of Credit 信用证
ADV Advance 预付款 L CHQ Late Cheque 逾期支票
AMD Amendment 修改 MER Merchant 信用卡特约商家
ASI Automated Standing Instruction 自动长期指示 NEGN Negotiation 信用证议付
BANK CHARGES Bank Charges 银行费用 NETS NETS 电子转账网络系统
BAL Balance 余款 NOM Nominee 信托人
C/Order Cashier's Order 本票 O/COLLN Outward Collection 出口托收
CHQ DP Cheque Deposit 支票存入 PAYMENT-MAS MEPS Payment 货币管理(MAS)电子付款系统-付款
CC Cash Card 现金卡 PER LOAN Personal Loan 个人贷款
CDP Central Depository 中央托收私人有限公司 PHN TRANSFER PhoneBank Transfer 电话银行转账
COM Commission 佣金 POS Point of Sale 销售终端
CONV Conversion 外币兌換 POST Postage 邮费
CR Credit 货方/存货 PREM Premium 保险费
CRVISA VISA Electron Credit 维萨电子付款 PS Power Supply 能源供应公司
CANC TT Telegraphic Transfer Cancellation 电子汇款撤消 REIMB Reimbursement 偿付
DIV Dividend 股息 RTN GIRO Return GIRO 退回财路
DR Debit 借方/付出 RTN CHQ Return Cheque 退回支票
DD Demand Draft 即期汇票 RECEIPTS-MAS MEPS Receipts 货币管理局电子付款系统-存入
DVE VISA Electron Purchases 维萨电子 SEC Security 证券
DDB Direct Debit 直接财路付款 SGD Singapore Dollar 新币
DCR Direct Credit 直接财路存款 SATM Shared ATM 供享自动柜员机
EPS Electronic Payment of Shares 电子购股付款 ST SingTel 新电信
ES EasiSave 易式储蓄户口 SER CHARGE Service Charge 服务费
ES FIXED FEE EasiSave Fixed Fee 易式账户固定费用 SHR Share NETS 供享电子转账网络系统
ESA Electronic Share Application 电子股票认购 T/R Trust Receipt 信托收据
EXPORT LOAN Export Loan 出口贷款 TT Telegraphic Transfer 电子付款
FCY Foreign Currency 外币 TRAN CHARGE Transactoin Charge 交易费用
HSE LOAN House Loan 房屋贷款 TRADE FINANCE Trade Finance 货易融资
IMPORT LOAN Import Loan 进口贷款 TRANSFER Transfer 转账

Contact for Consumer Banking: Contact for Business Banking:

Phone Bank: 1800 363 3333 Commercial Service Centre: 6538 1111
Email Addresss: contactus@ocbc.com Email Address: Bizinteract@ocbc.com

APPLICATIONS FOR INDIVIDUALS

ATM Card
Application for Banking Services Apply at any OCBC Bank Branch
PHONE/INTERNET/MOBILE BANKING
Three easy ways to apply:-
1. Apply at any OCBC ATM with your ATM Card and PIN.
Select 'Other Services'
Select 'Phone Banking Application' or
'Internet Banking/Mobile Banking Application';
or
2. Download and complete the following forms available at www.ocbc.com, and
mail it back to the address stated on the form
Phone Banking Services Form (Personal)
Internet / Mobile Banking Services Form (Personal)
or
3. Apply at any OCBC Branch.

eBANKING APPLICATIONS FOR CORPORATES

ATM Card
Application for Access Apply at any OCBC Bank Branch
PHONE BANKING
Download and complete the Business
PhoneBanking and eAlerts@ocbc
Application Form available at
www.ocbc.com, and mail it back to the
address stated on the form.
INTERNET BANKING
Download and complete the
Velocity@ocbc Application Form
available at www.ocbc.com, and
mail it back to the address stated
on the form.

Oversea-Chinese Banking Corporation Limited

Co. Reg. No.: 193200032W

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 2 of 7

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

09 NOV 09 NOV PAYMENT/TRANSFER 14.00 14.51

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

09 NOV 09 NOV FAST PAYMENT 14.10 0.41

via PayNow-Mobile
to alicia
OTHR - OTHR

09 NOV 09 NOV PAYMENT/TRANSFER 14.10 14.51

via PayNow-DBSS
from ALICIA ERNEST
OTHR PayNow Transfer

09 NOV 09 NOV FAST PAYMENT 14.10 0.41

via PayNow-Mobile
to Zx
OTHR - OTHR

10 NOV 10 NOV PAYMENT/TRANSFER 30.00 30.41

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

10 NOV 10 NOV FAST PAYMENT 30.00 0.41

via PayNow-Mobile
to Xiang Zhi
OTHR - OTHR

11 NOV 11 NOV PAYMENT/TRANSFER 20.00 20.41

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

11 NOV 11 NOV FAST PAYMENT 20.00 0.41

via PayNow-Mobile
to SUN
OTHR - OTHR

11 NOV 11 NOV PAYMENT/TRANSFER 30.00 30.41

Oversea-Chinese Banking Corporation Limited

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

11 NOV 11 NOV FAST PAYMENT 30.00 0.41

via PayNow-Mobile
Co. Reg. No.: 193200032W

to SUN
OTHR - OTHR

Deposit Insurance Scheme RNB05ESNW\2

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 3 of 7

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

12 NOV 14 NOV PAYMENT/TRANSFER 30.00 30.41

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

12 NOV 14 NOV FAST PAYMENT 30.00 0.41

via PayNow-Mobile
to SUN
OTHR - OTHR

12 NOV 14 NOV PAYMENT/TRANSFER 9.00 9.41

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

12 NOV 14 NOV FAST PAYMENT 9.00 0.41

via PayNow-Mobile
to Zx
OTHR - OTHR

12 NOV 14 NOV FUND TRANSFER 10.00 10.41

via PayNow-Mobile
from MUHAMMAD OMER
OTHR - OTHR

12 NOV 14 NOV FUND TRANSFER 5.00 15.41

via PayNow-Mobile
from MUHAMMAD OMER
OTHR - OTHR

12 NOV 14 NOV FAST PAYMENT 10.70 4.71

via PayNow-Mobile
to Benn UOB/OCBC
OTHR - OTHR

12 NOV 14 NOV PAYMENT/TRANSFER 5.00 9.71

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

12 NOV 14 NOV PAYMENT/TRANSFER 10.00 19.71

Oversea-Chinese Banking Corporation Limited

via PayNow-DBSS
from LEE NGOK HONG
OTHR PayNow Transfer

12 NOV 14 NOV FAST PAYMENT 14.90 4.81

via PayNow-Mobile
Co. Reg. No.: 193200032W

to TAN YI SHENG
OTHR - OTHR

Deposit Insurance Scheme RNB05ESNW\3

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 4 of 7

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

14 NOV 14 NOV FUND TRANSFER 150.00 154.81

via PayNow-Mobile
from ADELAIDE ANG R
OTHR - OTHR

14 NOV 14 NOV FAST PAYMENT 50.00 104.81

via PayNow-Mobile
to Zx
OTHR - OTHR

14 NOV 14 NOV FAST PAYMENT 50.00 54.81

via PayNow-Mobile
to Zx
OTHR - OTHR

14 NOV 14 NOV FAST PAYMENT 50.00 4.81

via PayNow-Mobile
to Zx
OTHR - OTHR

14 NOV 14 NOV FAST PAYMENT 2.00 2.81

via PayNow-Mobile
to Zx
OTHR - OTHR

15 NOV 15 NOV PAYMENT/TRANSFER 12.00 14.81

via PayNow-DBSS
from CHIANG ZI XUAN
OTHR PayNow Transfer

15 NOV 15 NOV FAST PAYMENT 14.80 0.01

via PayNow-Mobile
to abang aziz
OTHR - OTHR

15 NOV 15 NOV PAYMENT/TRANSFER 20.00 20.01

via PayNow-DBSS
from LAU PIK KENG
OTHR PayNow Transfer

16 NOV 16 NOV FAST PAYMENT 12.90 7.11

Oversea-Chinese Banking Corporation Limited

via PayNow-Mobile
to DT
OTHR - OTHR

16 NOV 16 NOV FUND TRANSFER 10.20 17.31

via PayNow-Mobile
Co. Reg. No.: 193200032W

from ADELAIDE ANG R

OTHR - OTHR

Deposit Insurance Scheme RNB05ESNW\4

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 5 of 7

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

16 NOV 16 NOV FAST PAYMENT 17.30 0.01

via PayNow-Mobile
to Freddy
OTHR - OTHR

16 NOV 16 NOV PAYMENT/TRANSFER 180.00 180.01

via PayNow-DBSS
from GAN SUN JIE
OTHR PayNow Transfer

16 NOV 16 NOV FAST PAYMENT 180.00 0.01

via PayNow-Mobile
to Chan Cher Meng
OTHR - OTHR

16 NOV 16 NOV CASH DEPOSIT CDM 100.00 100.01

OCBC-FP ALJUNIED 2
SINGAPORE SG

16 NOV 16 NOV FAST PAYMENT 20.00 80.01

via PayNow-Mobile
to Zx
OTHR - OTHR

16 NOV 16 NOV FAST PAYMENT 22.80 57.21

via PayNow-Mobile
to ngc
OTHR - OTHR

17 NOV 17 NOV FAST PAYMENT 19.90 37.31

via PayNow-Mobile
to Ayeem
OTHR - OTHR

17 NOV 17 NOV NETS QR 6.00 31.31

88921801
NETS QR PURCHASE
CHAP CHAI PENG

17 NOV 17 NOV FAST PAYMENT 4.50 26.81

via PayNow-Mobile
Oversea-Chinese Banking Corporation Limited

to Lim
OTHR - OTHR

18 NOV 18 NOV PAYMENT/TRANSFER 30.00 56.81

via PayNow-TRBU
from YONG WEI LONG,
Co. Reg. No.: 193200032W

OTHR
20231117TRBUSGSGBRT825470

Deposit Insurance Scheme RNB05ESNW\5

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 6 of 7

FRANK ACCOUNT 1 NOV 2023 TO 30 NOV 2023

Account No. 623479839001

Transaction Value
Date Date Description Cheque Withdrawal Deposit Balance

18 NOV 18 NOV FAST PAYMENT 30.00 26.81

via PayNow-Other
to Des
OTHR - OTHR

18 NOV 18 NOV DEBIT PURCHASE 14.26 12.55

16/11/23
xx-2605 PARADISE NOW
S

19 NOV 20 NOV DEBIT PURCHASE 11.40 1.15

17/11/23
xx-2605 SPC 1 JALAN LEBAN
S

27 NOV 27 NOV FUND TRANSFER 50.00 51.15

via PayNow-Mobile
from KOH YEW JIN JO
OTHR - OTHR

27 NOV 27 NOV FAST PAYMENT 9.45 41.70

via PayNow-UEN
to SHOPEEPAY PRIVAT
OTHR -
MP5175146863108814039
27 NOV 27 NOV CASH WITHDRAWAL ATM 40.00 1.70
VIA QR CODE
OCBC-FP ALJUNIED 2
SINGAPORE

30 NOV 30 NOV CASH DEPOSIT CDM 400.00 401.70

OCBC-FP ALJUNIED 2
SINGAPORE SG

30 NOV 30 NOV FAST PAYMENT 200.00 201.70

via PayNow-Mobile
to Noel kwek
OTHR - OTHR

30 NOV 30 NOV FAST PAYMENT 200.00 1.70

Oversea-Chinese Banking Corporation Limited

via PayNow-Mobile
to Noel kwek
OTHR - OTHR
BALANCE C/F 1.70
Co. Reg. No.: 193200032W

Total Withdrawals/Deposits 1,256.81 1,259.30

Total Interest Paid This Year 0.05
Average Balance 6.61

Deposit Insurance Scheme RNB05ESNW\6

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.
 OCBC Bank
65 Chulia Street, OCBC Centre
Singapore 049513

DESIRECE CHEAH JIA XUAN

STATEMENT OF ACCOUNT
Page 7 of 7

CHECK YOUR STATEMENT

Please check this statement & advise us of any discrepancies within 14 days of receipt. If we do not hear from you,
we will take this statement as correct and binding.

For enquiries, please call our Customer Service Officers at 1800 363 3333.

UPDATING YOUR PERSONAL PARTICULARS

You may update your address and contact numbers via OCBC Online Banking or our ATMs. Alternatively, complete and mail us
the Change of address / Contact details form: OCBC website > Personal Banking > Help and Support > Banking Forms.

OCBC PROMOTION & INFORMATION

DISCONTINUATION OF EUR From 18 November 2023, we will no longer offer EUR

DEMAND DRAFT FROM 18 Demand Draft issuance. Please use other
NOVEMBER 2023
alternatives such as telegraphic transfer.
For more details, visit OCBC website > Notices.

For more information, visit any of our branches or log on to OCBC Website.

Oversea-Chinese Banking Corporation Limited

Co. Reg. No.: 193200032W

Deposit Insurance Scheme RNB05ESNW\7

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.