PRIVATE & CONFIDENTIAL Page 1 of 5

digibank
DEEPAK JOSEY DBS Bank India Limited
Ground Floor,
Customer No.: 2618775
Express Towers, Nariman Point,
71 Mumbai 400021
RAJAJI NAGAR MAIN ROAD MADIPAKKAM Maharashtra
CHENNAI - 600091 Tel : +91-22-66388888
TAMILNADU, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002

AGDBSE0308191142609

Dear Customer,
For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs /
Specimen Signatures at all times.

Summary of Account Statement Period 01-Jul-2019 to 31-Jul-2019

Account Alias Account Type Account No. Currency Account Balance Nominee Registered

Day-to-Day Banking DIGISAVINGS 881005705687 INR 19,756.83 Yes

Important Abbreviations

ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased

IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines

Please update your GSTIN details at the link: https://go.dbs.com/GST

Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you.

Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US persons
using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank India Limited) are to identify and report on these persons under the
provisions of applicable US tax law, including FATCA.

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 2 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881005705687 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jul-2019 To 31-Jul-2019

Date Details of transaction Debit Credit Balance

Opening Balance 23,282.83

01-Jul-2019 IMPS REF 1.00 23,283.83

918200551316
PAYTM MONEY LIMI
92294397021 881005705687
DBS Bank India Lt

01-Jul-2019 UPI 399.00 22,884.83

EURONET@ybl,PhonePe
DEEPAK JOSEY 881005705687
DBS Bank India Lt

01-Jul-2019 UPI 100.00 22,784.83

BILLDESKPP@ybl,PhonePe
DEEPAK JOSEY 881005705687
DBS Bank India Lt

30-Jun-2019 CREDIT INTEREST 881005705687 Interest run 195.00 22,979.83

02-Jul-2019 UPI 7,000.00 29,979.83

kiran.bellamkonda@okicici,B K ANNAPURNESHWARI
881005705687
DBS Bank India Lt

04-Jul-2019 IMPS 500.00 29,479.83

P2A
venkates
H191851165306220190704
IDIB000A134 6701617004

04-Jul-2019 IMPS REJECT 500.00 29,979.83

P2A
H191851165306220190704
venkates

04-Jul-2019 IMPS 500.00 29,479.83

P2A
venkates
H191851165409920190704
IDIB000A134 6701617004

04-Jul-2019 UPI 2,000.00 27,479.83

abhishekbadrinath92-1@okicici,ABHISHEK BADRINA 881005705687
DBS Bank India Lt

06-Jul-2019 UPI 290.00 27,189.83

swiggyupi@axisbank,Swiggy
DEEPAK JOSEY 881005705687
DBS Bank India Lt

06-Jul-2019 UPI 4.00 27,193.83

goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881005705687
DBS Bank India Lt

06-Jul-2019 UPI 2,000.00 25,193.83

gipl449fq5ky@citi0100000.ifsc.npci,DUMMY NAME
881005705687
DBS Bank India Lt

06-Jul-2019 UPI 14.00 25,207.83

goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881005705687
DBS Bank India Lt

07-Jul-2019 IMPS 15,000.00 10,207.83

P2A
venkates

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 3 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881005705687 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jul-2019 To 31-Jul-2019

Date Details of transaction Debit Credit Balance

07-Jul-2019 UPI 180.00 10,027.83

7395962899@ybl,Mr SANJEEVI RAYAN J AMNET SYST
881005705687
DBS Bank India Lt

08-Jul-2019 Purchase at 16711040-V K ENTERPRISES 4632370008767670- 500.00 9,527.83

155121

08-Jul-2019 UPI 1,228.00 8,299.83

FKRT@ybl,Flipkart
DEEPAK JOSEY 881005705687
DBS Bank India Lt

10-Jul-2019 UPI 8,000.00 16,299.83

max.srikanth@okicici,KAYYAM SRIKANTH
KAYYAM SR 881005705687
DBS Bank India Lt

10-Jul-2019 IMPS 16,000.00 299.83

P2A
Havilah
H191911176563220190710
Rent for June 2019

11-Jul-2019 UPI 3,500.00 3,799.83

leo.prakash1@oksbi,JOY COMPUTER
JOY COMPUTER 881005705687
DBS Bank India Lt

12-Jul-2019 IMPS REF 3,000.00 6,799.83

919316758614
DEEPAK JOSEY
92111169551273 881005705687
DBS Bank India Lt

12-Jul-2019 UPI 5,000.00 1,799.83

sushana@dbs,SUSHANA ADURTHI
DEEPAK JOSEY
96414 881005705687
DBS Bank India Lt

14-Jul-2019 UPI 85.00 1,714.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

15-Jul-2019 UPI 1,000.00 714.83

add-money@paytm,Paytm
DEEPAK JOSEY 881005705687
DBS Bank India Lt

15-Jul-2019 UPI 200.00 514.83

add-money@paytm,Paytm
DEEPAK JOSEY 881005705687
DBS Bank India Lt

16-Jul-2019 UPI 206.00 308.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

16-Jul-2019 UPI 167.00 141.83

gurusakthi6369443113@oksbi,SAKTHIPERUMAL M
DEE 881005705687
DBS Bank India Lt

18-Jul-2019 UPI 10,000.00 10,141.83

suryagm@okicici,GANTI MAHAPATRUNI SURYA PRAKAS

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 4 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881005705687 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jul-2019 To 31-Jul-2019

Date Details of transaction Debit Credit Balance

19-Jul-2019 UPI 919715309287 UPICA 206.00 10,347.83

20-Jul-2019 UPI 113.00 10,234.83

swiggyupi@axisbank,Swiggy
DEEPAK JOSEY 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 580.00 9,654.83

vinothrajamp@okhdfcbank,VINOTHRAJA M
DEEPAK JO 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 200.00 9,454.83

billdesk.tata-sky@icici,billdesktez
DEEPAK JOS 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 232.00 9,222.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 1,109.00 8,113.83

amazon@apl,AMAZON
DEEPAK JOSEY 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 143.00 7,970.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

21-Jul-2019 UPI 143.00 7,827.83

SWIGGY8@ybl,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

22-Jul-2019 UPI 3,000.00 4,827.83

add-money@paytm,Paytm
DEEPAK JOSEY 881005705687
DBS Bank India Lt

23-Jul-2019 UPI 8,000.00 12,827.83

maheshnl440@okaxis,MR MAHESH NARAYAN LAKKAPPAN
881005705687
DBS Bank India Lt

24-Jul-2019 UPI 920221991621 UPICA 143.00 12,970.83

25-Jul-2019 UPI 233.00 12,737.83

swiggyupi@axisbank,Swiggy
DEEPAK JOSEY 881005705687
DBS Bank India Lt

25-Jul-2019 UPI 8.00 12,745.83

goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881005705687
DBS Bank India Lt

26-Jul-2019 UPI 320.00 12,425.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

27-Jul-2019 UPI 320.00 12,105.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001
PRIVATE & CONFIDENTIAL Page 5 of 5

Account Alias Name:- Day-to-Day Banking

Account Number: 881005705687 Account Type: DIGISAVINGS Currency: INR

Statement Period: 01-Jul-2019 To 31-Jul-2019

Date Details of transaction Debit Credit Balance

27-Jul-2019 UPI 577.00 11,528.83

upiswiggy@icici,SWIGGY
DEEPAK JOSEY 881005705687
DBS Bank India Lt

28-Jul-2019 Purchase at 89050036-Amazon Pay 4632370008767670-168890 778.00 10,750.83

29-Jul-2019 Purchase at 10069917-QUORA ADS PREAUTH 4632370008767670- 40.00 10,710.83

202865

29-Jul-2019 RVSL 767670 QUORA S68043608/29-07-2019 40.00 10,750.83

29-Jul-2019 UPI 10,000.00 20,750.83

atluri.rama@okhdfcbank,A RAMA DEVI
A RAMA DEVI 881005705687
DBS Bank India Lt

30-Jul-2019 UPI 500.00 20,250.83

sushana@dbs,SUSHANA ADURTHI
DEEPAK JOSEY
96414 881005705687
DBS Bank India Lt

30-Jul-2019 UPI 500.00 19,750.83

sushana@dbs,SUSHANA ADURTHI
DEEPAK JOSEY
96414 881005705687
DBS Bank India Lt

30-Jul-2019 UPI 6.00 19,756.83

goog-payment@okaxis,GOOGLEPAY
GOOGLEPAY 881005705687
DBS Bank India Lt

Closing Balance 19,756.83

*** End of Statement ***

digibank, powered by DBS

DBS Bank India Limited, GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg, Connaught Place, Delhi - 110001