05112019193330stmbl45qgoend7fz26 Estatement 102019 2203

PRIVATE & CONFIDENTIAL Page 1 of 10
digibank
PRATHIPATI ANUROOP DBS Bank India Limited
Ground Floor,
Customer No.: 2854131
Express Towers, Nariman Point,
HOUSE NO 149 Mumbai 400021
BARATHI NAGAR,4TH CROSS ROAD,AVADI, Maharashtra
CHENNAI - 600062 Tel : +91-22-66388888
TAMILNADU, INDIA IFSC : DBSS0IN0811
MICR Code : 400641002
AGDBSE0511191090957
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-Oct-2019 to 31-Oct-2019

Account Alias Account Type Account No. Currency Account Balance Nominee Registered
Day-to-Day Banking DIGISAVINGS 881008047353 INR 14,355.89 NO
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
Account Alias Name:- Day-to-Day Banking
Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR
Statement Period: 01-Oct-2019 To 31-Oct-2019

Date Details of transaction Debit Credit Balance
Opening Balance 21,479.44
01-Oct-2019 UPI 231.00 21,248.44

EKART@ybl,EKART
PRATHIPATI ANUROOP 881008047353
DBS Bank India Lt
01-Oct-2019 UPI 284.00 20,964.44

EKART@ybl,EKART
DBS Bank India Lt
02-Oct-2019 UPI 37.00 20,927.44

Q70923351@ybl,Mrs BUWANESWARI A
PRATHIPATI AN 881008047353
DBS Bank India Lt
02-Oct-2019 UPI 1,018.00 19,909.44

amazon@apl,AMAZON
DBS Bank India Lt
02-Oct-2019 UPI 87.00 19,822.44

add-money@paytm,Paytm
DBS Bank India Lt
02-Oct-2019 Purchase at 44069006-GAJAPATHY AGENCIES 4632370011680571- 300.00 19,522.44

964031
02-Oct-2019 UPI 400.00 19,122.44

ashiqueshapc@okicici,MUHAMMEED ASHIQUE PC
PRAT 881008047353
DBS Bank India Lt
02-Oct-2019 UPI 293.00 18,829.44

AMZN0000777364@apl,Mr Suresh Masilamani
PRATHI 881008047353
DBS Bank India Lt
03-Oct-2019 UPI 519.00 18,310.44

EKART@ybl,EKART
DBS Bank India Lt
03-Oct-2019 UPI 100.00 18,210.44

DBS Bank India Lt
03-Oct-2019 ATM WITHDRAWAL -P3ENCE41-+PORUR GARDEN 500.00 17,710.44

4632370011680571-20191003
03-Oct-2019 UPI 199.00 17,511.44

EURONET@ybl,PhonePe
DBS Bank India Lt
03-Oct-2019 UPI 500.00 17,011.44

8085420057@ybl,PRATHIPATI RATNA KIRAN
PRATHIP 881008047353
DBS Bank India Lt
03-Oct-2019 Purchase at 98932295-AMAZON SELLER 4632370011680571- 349.00 16,662.44

160098
03-Oct-2019 UPI 2,211.00 14,451.44

AMZN0000909805@apl,VASIMAKRAM
PRATHIPATI ANURO 881008047353
DBS Bank India Lt


04-Oct-2019 UPI 849.00 13,602.44

EKART@ybl,EKART
DBS Bank India Lt
04-Oct-2019 UPI 219.00 13,383.44

EKART@ybl,EKART
DBS Bank India Lt
04-Oct-2019 UPI 1.00 13,382.44

8919628100@ybl,PRATHIPATI ANIRUDH
PRATHIPATI A 881008047353
DBS Bank India Lt
04-Oct-2019 UPI 4,000.00 9,382.44

8919628100@ybl,PRATHIPATI ANIRUDH
DBS Bank India Lt
04-Oct-2019 Purchase at 90312225-HOTEL JASMINE 4632370011680571- 75.00 9,307.44

104580

432901
05-Oct-2019 IMPS 100.00 8,907.44

P2A
uncle
H192781326082820191005
CIUB0000491 500101010922188
05-Oct-2019 IMPS 150.00 8,757.44

P2A
uncle
H192781326088520191005
CIUB0000491 500101010922188
05-Oct-2019 REV:0510:PCD 680571GAJAPATHY A 2.25 8,759.69

483262
05-Oct-2019 IMPS REF 20.00 8,704.69

927822339868
ppbl
97610000000000000
881008047353
DBS Bank India Lt
06-Oct-2019 IMPS 100.00 8,604.69

P2A
uncle
H192801328044520191006
CIUB0000491 500101010922188
06-Oct-2019 UPI 500.00 8,104.69

PRATHIP 881008047353
DBS Bank India Lt
06-Oct-2019 IMPS REF 849.00 8,953.69

927917515977
Flipkart Interne
92298970000 881008047353
DBS Bank India Lt
06-Oct-2019 Purchase at 4392424M-MAYOORAN ENTERPRISES 300.00 8,653.69

4632370011680571-292108


06-Oct-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 500.00 8,153.69

4632370011680571-20191006
06-Oct-2019 UPI 25.00 8,128.69

DBS Bank India Lt
06-Oct-2019 UPI 3,700.00 11,828.69

8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt
07-Oct-2019 IMPS 100.00 11,728.69

P2A
uncle
H192801329413720191007
CIUB0000491 500101010922188
07-Oct-2019 UPI 12.00 11,716.69

EURONET@ybl,PhonePe
DBS Bank India Lt
08-Oct-2019 UPI 599.00 11,117.69

EKART@ybl,EKART
DBS Bank India Lt
08-Oct-2019 UPI 483.00 10,634.69

EKART@ybl,EKART
DBS Bank India Lt
08-Oct-2019 IMPS 5,500.00 5,134.69

P2A
house owner
H192821331074320191008
IDIB000A079 6002639666
08-Oct-2019 UPI 2,400.00 7,534.69

nareshasula002-1@oksbi,ASULA NARESH
ASULA NA 881008047353
DBS Bank India Lt
09-Oct-2019 UPI 98.00 7,436.69

airtelin@hdfcbank,Airtel.in
DBS Bank India Lt
09-Oct-2019 UPI 479.00 6,957.69

DBS Bank India Lt

4632370011680571-20191009
09-Oct-2019 UPI 586.29 5,871.40

amazon@apl,AMAZON
DBS Bank India Lt
09-Oct-2019 IMPS REF 483.00 6,354.40

928217419213
Flipkart Interne
92298970000 881008047353
DBS Bank India Lt


09-Oct-2019 UPI 3,000.00 3,354.40

medisrujana-2@okaxis,MEDI SRUJANA
DBS Bank India Lt
10-Oct-2019 IMPS 100.00 3,254.40

P2A
uncle
H192831334312720191010
CIUB0000491 500101010922188
10-Oct-2019 UPI 370.00 2,884.40

Q97996172@ybl,Mr KERA RAM B
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt
10-Oct-2019 Purchase at 20340866-INSTAKART SERVICES PRI 199.00 2,685.40

4632370011680571-709076
10-Oct-2019 UPI 210.00 2,895.40

9176901958@ybl,Mr KERA RAM B
Mr KERA RAM B 881008047353
DBS Bank India Lt
10-Oct-2019 Purchase at 44070994-MASI REDDI 4632370011680571-222333 300.00 2,595.40
11-Oct-2019 UPI 3,000.00 5,595.40

dilip.reddy48@oksbi,N DILIP
N DILIP 881008047353
DBS Bank India Lt
11-Oct-2019 UPI 101.00 5,494.40

EURONET@ybl,PhonePe
DBS Bank India Lt
11-Oct-2019 UPI 9.00 5,485.40

EURONET@ybl,PhonePe
DBS Bank India Lt
11-Oct-2019 UPI 600.00 4,885.40

8015367988@ybl,Mr SEDHUMADHAVAN K
PRATHIPATI 881008047353
DBS Bank India Lt
11-Oct-2019 UPI 199.00 4,686.40

EURONET@ybl,PhonePe
DBS Bank India Lt
12-Oct-2019 IMPS 4,000.00 686.40

P2A
uncle
H192871337986020191012
CIUB0000491 500101010922188
12-Oct-2019 ATM WITHDRAWAL -P3ENCE41-+PORUR GARDEN 400.00 286.40

4632370011680571-20191012
14-Oct-2019 IMPS 100.00 186.40

P2A
uncle
H192871341235620191014
CIUB0000491 500101010922188
14-Oct-2019 UPI 3,600.00 3,786.40

pavankumar20a96@okicici,KONANKI PAVAN KUMAR
KO 881008047353


14-Oct-2019 Purchase at 44070588-AVR BALASUBRAMANI 4632370011680571- 100.00 3,686.40

322350
14-Oct-2019 UPI 10.00 3,676.40

paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt
14-Oct-2019 Purchase at 44070994-MASI REDDI 4632370011680571-113568 400.00 3,276.40
14-Oct-2019 IMPS 2,000.00 1,276.40

P2A
uncle
H192871342011520191014
CIUB0000491 500101010922188
15-Oct-2019 UPI 9.00 1,267.40

EURONET@ybl,PhonePe
DBS Bank India Lt
15-Oct-2019 NEFT-910155323287-TEAMLEASE SERVICES LIMITED HDFC BANK- 3,575.00 4,842.40

HDFC0004989
15-Oct-2019 UPI 20.00 4,822.40

9490369125@ybl,Y S KANTH
DBS Bank India Lt
16-Oct-2019 UPI 795.00 4,027.40

amazon@apl,AMAZON
DBS Bank India Lt
16-Oct-2019 Purchase at 60378230-RAKKI CINEMAS 4632370011680571-164133 220.00 3,807.40
16-Oct-2019 Purchase at 4686020M-V4 MIDNIGHT DHABBA 374.00 3,433.40

4632370011680571-133195
17-Oct-2019 UPI 89.00 3,344.40

amazonsellerservices.98397377@hdfcbank,AMAZON
881008047353
DBS Bank India Lt
17-Oct-2019 REV:1710:PCD 680571AVR BALASUB 0.75 3,345.15
18-Oct-2019 IMPS 100.00 3,245.15

P2A
uncle
H192911348003620191018
CIUB0000491 500101010922188
18-Oct-2019 UPI 1,000.00 4,245.15

8639382899@ybl,N DILIP
N DILIP 881008047353
DBS Bank India Lt
18-Oct-2019 UPI 3,000.00 7,245.15

9490369125@paytm,Y S KANTH
Y S KANTH 881008047353
DBS Bank India Lt
18-Oct-2019 UPI 51.00 7,194.15

JIORECHARGES@ybl,JIO
DBS Bank India Lt
18-Oct-2019 Purchase at 44069006-GAJAPATHY AGENCIES 4632370011680571- 300.00 6,894.15

132513


18-Oct-2019 UPI 1,500.00 8,394.15

KO 881008047353
DBS Bank India Lt
19-Oct-2019 IMPS 100.00 8,294.15

P2A
uncle
H192921349557220191019
CIUB0000491 500101010922188
19-Oct-2019 IMPS 2,000.00 6,294.15

P2A
uncle
H192921349551920191019
CIUB0000491 500101010922188
19-Oct-2019 IMPS REF 289.00 6,583.15

929213856488
Flipkart Interne
92298970000 881008047353
DBS Bank India Lt
19-Oct-2019 UPI Cr Adj 928212772513 UPICA 586.29 7,169.44

4632370011680571-20191019
19-Oct-2019 UPI 600.00 6,069.44

DBS Bank India Lt
20-Oct-2019 UPI 400.00 5,669.44

9490369125@ybl,Y S KANTH
DBS Bank India Lt
20-Oct-2019 UPI 210.00 5,459.44

Q97996172@ybl,Mr KERA RAM B
PRATHIPATI ANUROO 881008047353
DBS Bank India Lt
20-Oct-2019 UPI 49.00 5,410.44

9000425464@ybl,Eddu Surendra Sainadh
PRATHIPAT 881008047353
DBS Bank India Lt
20-Oct-2019 UPI 689.00 4,721.44

Q43206537@ybl,VASIM AKRAM JAHIR HUSSAIN
PRATHI 881008047353
DBS Bank India Lt
21-Oct-2019 IMPS 100.00 4,621.44

P2A
uncle
H192941352553920191021
CIUB0000491 500101010922188
21-Oct-2019 UPI 231.00 4,390.44

EKART@ybl,EKART
DBS Bank India Lt
21-Oct-2019 UPI 348.00 4,042.44

EKART@ybl,EKART
DBS Bank India Lt


21-Oct-2019 UPI 1,350.00 2,692.44

EKART@ybl,EKART
DBS Bank India Lt
21-Oct-2019 UPI 231.00 2,923.44

phonepemerchant@yesbank,PhonePe
PhonePe 881008047353
DBS Bank India Lt
21-Oct-2019 UPI 1,350.00 4,273.44

PhonePe 881008047353
DBS Bank India Lt
21-Oct-2019 UPI 348.00 4,621.44

PhonePe 881008047353
DBS Bank India Lt
21-Oct-2019 UPI 35.00 4,586.44

paytmqr281005050101qebd3fcne6ny@paytm,WHITE CA
881008047353
DBS Bank India Lt
21-Oct-2019 REV:2110:PCD 680571GAJAPATHY A 2.25 4,588.69
22-Oct-2019 IMPS 100.00 4,488.69

P2A
uncle
H192951354184120191022
CIUB0000491 500101010922188
22-Oct-2019 UPI 10.00 4,478.69

7418500229@ybl,POTHALARAJU JASWANTH
DBS Bank India Lt
22-Oct-2019 UPI 826.00 3,652.69

EKART@ybl,EKART
DBS Bank India Lt
22-Oct-2019 UPI 100.00 3,552.69

DBS Bank India Lt
22-Oct-2019 UPI 200.00 3,352.69

DBS Bank India Lt
22-Oct-2019 UPI 200.00 3,152.69

DBS Bank India Lt
22-Oct-2019 UPI 1,930.00 1,222.69

9952061618@ybl,UTHAYA KUMAR
DBS Bank India Lt
22-Oct-2019 UPI 159.00 1,063.69

jio@citibank,RELIANCE JIO INFOCOMM
DBS Bank India Lt


22-Oct-2019 UPI 500.00 563.69

8309884664@ybl,JINKA SURENDRA BABU
DBS Bank India Lt
22-Oct-2019 UPI 2,000.00 2,563.69

PRATHIP 881008047353
DBS Bank India Lt
22-Oct-2019 UPI 1,000.00 3,563.69

PRATHIP 881008047353
DBS Bank India Lt
22-Oct-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 3,500.00 63.69

4632370011680571-20191022
22-Oct-2019 ATM Withdrawal Fee 20.00 43.69

+VEERAPURAM OFFSITE TIRUV 4632370011680571
22-Oct-2019 GST: ATM withdrawal fee 3.60 40.09

+VEERAPURAM OFFSITE 4632370011680571
24-Oct-2019 UPI 1,500.00 1,540.09

hima.medapareddy@okhdfcbank,MEDAPAREDDY HIMA
M 881008047353
DBS Bank India Lt
24-Oct-2019 IMPS 100.00 1,440.09

P2A
uncle
H192971358501720191024
CIUB0000491 500101010922188
24-Oct-2019 UPI 300.00 1,140.09

DBS Bank India Lt
25-Oct-2019 IMPS 200.00 940.09

P2A
uncle
H192981359261620191025
CIUB0000491 500101010922188
25-Oct-2019 UPI 500.00 1,440.09

KO 881008047353
DBS Bank India Lt
25-Oct-2019 Purchase at 44905008-MASI REDDI ENTERPRISES 300.00 1,140.09

4632370011680571-130449
25-Oct-2019 ATM WITHDRAWAL -00800169-SAKKARAI CHETTIYAR 500.00 640.09

4632370011680571-20191025
25-Oct-2019 ATM Withdrawal Fee 20.00 620.09

SAKKARAI CHETTIYAR CHENN 4632370011680571
25-Oct-2019 GST: ATM withdrawal fee 3.60 616.49

SAKKARAI CHETTIYAR 4632370011680571
25-Oct-2019 UPI 3,000.00 3,616.49

hima.medapareddy@okhdfcbank,MEDAPAREDDY HIMA
M 881008047353
DBS Bank India Lt
25-Oct-2019 Purchase at IB128604-REVATHI STORES THE BEST 2,926.00 690.49

4632370011680571-121125


26-Oct-2019 UPI 98.00 592.49

DBS Bank India Lt
27-Oct-2019 UPI 6.00 586.49

9494771098@ybl,MEDAPAREDDY HIMA
PRATHIPATI AN 881008047353
DBS Bank India Lt
27-Oct-2019 UPI 10.00 596.49

9494771098@ybl,MEDAPAREDDY HIMA
MEDAPAREDDY 881008047353
DBS Bank India Lt
28-Oct-2019 NEFT-910258054826-TEAMLEASE SERVICES LIMITED HDFC BANK- 23,432.00 24,028.49

HDFC0004989
28-Oct-2019 ATM WITHDRAWAL -01982003-SBI SRIHARIKOTA 3RD 500.00 23,528.49

4632370011680571-20191028
28-Oct-2019 ATM Withdrawal Fee 20.00 23,508.49

SBI SRIHARIKOTA 3RD SRI P 4632370011680571
28-Oct-2019 GST: ATM withdrawal fee 3.60 23,504.89

SBI SRIHARIKOTA 3RD 4632370011680571
28-Oct-2019 UPI 100.00 23,404.89

charithachowdary1@okhdfcbank,MALLIPEDDI CHARIT
881008047353
DBS Bank India Lt
28-Oct-2019 UPI 5,400.00 18,004.89

charithachowdary1@okhdfcbank,MALLIPEDDI CHARIT
881008047353
DBS Bank India Lt
28-Oct-2019 UPI 2,000.00 16,004.89

medisrujana-2@okaxis,MEDI SRUJANA
DBS Bank India Lt
30-Oct-2019 UPI 249.00 15,755.89

amazon@apl,AMAZON
DBS Bank India Lt
30-Oct-2019 TRANSFER-20191030152457473521-SOMBATHINI SURYA TE- 500.00 15,255.89

881002120876
30-Oct-2019 UPI 500.00 14,755.89

lax8836@okhdfcbank,LAXMAN BIRADAR
DBS Bank India Lt

881002120876

881002120876
Closing Balance 14,355.89
*** End of Statement ***


05112019193330stmbl45qgoend7fz26 Estatement 102019 2203

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PRIVATE & CONFIDENTIAL Page 1 of 10

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

Day-to-Day Banking DIGISAVINGS 881008047353 INR 14,355.89 NO

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

Taxes as per applicable guidelines

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

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

Opening Balance 21,479.44

01-Oct-2019 UPI 231.00 21,248.44

01-Oct-2019 UPI 284.00 20,964.44

02-Oct-2019 UPI 37.00 20,927.44

02-Oct-2019 UPI 1,018.00 19,909.44

02-Oct-2019 UPI 87.00 19,822.44

02-Oct-2019 Purchase at 44069006-GAJAPATHY AGENCIES 4632370011680571- 300.00 19,522.44

02-Oct-2019 UPI 400.00 19,122.44

02-Oct-2019 UPI 293.00 18,829.44

03-Oct-2019 UPI 519.00 18,310.44

03-Oct-2019 UPI 100.00 18,210.44

03-Oct-2019 ATM WITHDRAWAL -P3ENCE41-+PORUR GARDEN 500.00 17,710.44

03-Oct-2019 UPI 199.00 17,511.44

03-Oct-2019 UPI 500.00 17,011.44

03-Oct-2019 Purchase at 98932295-AMAZON SELLER 4632370011680571- 349.00 16,662.44

03-Oct-2019 UPI 2,211.00 14,451.44

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

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

04-Oct-2019 UPI 849.00 13,602.44

04-Oct-2019 UPI 219.00 13,383.44

04-Oct-2019 UPI 1.00 13,382.44

04-Oct-2019 UPI 4,000.00 9,382.44

04-Oct-2019 Purchase at 90312225-HOTEL JASMINE 4632370011680571- 75.00 9,307.44

04-Oct-2019 Purchase at 90312225-HOTEL JASMINE 4632370011680571- 300.00 9,007.44

05-Oct-2019 IMPS 100.00 8,907.44

05-Oct-2019 IMPS 150.00 8,757.44

05-Oct-2019 REV:0510:PCD 680571GAJAPATHY A 2.25 8,759.69

05-Oct-2019 Purchase at 90312225-HOTEL JASMINE 4632370011680571- 75.00 8,684.69

05-Oct-2019 IMPS REF 20.00 8,704.69

06-Oct-2019 IMPS 100.00 8,604.69

06-Oct-2019 UPI 500.00 8,104.69

06-Oct-2019 IMPS REF 849.00 8,953.69

06-Oct-2019 Purchase at 4392424M-MAYOORAN ENTERPRISES 300.00 8,653.69

digibank, powered by DBS

Account Alias Name:- Day-to-Day Banking

Account Number: 881008047353 Account Type: DIGISAVINGS Currency: INR

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

06-Oct-2019 ATM WITHDRAWAL -P3ECCI05-+VEERAPURAM OFFSITE 500.00 8,153.69

06-Oct-2019 UPI 25.00 8,128.69

06-Oct-2019 UPI 3,700.00 11,828.69

07-Oct-2019 IMPS 100.00 11,728.69

07-Oct-2019 UPI 12.00 11,716.69

08-Oct-2019 UPI 599.00 11,117.69

08-Oct-2019 UPI 483.00 10,634.69

08-Oct-2019 IMPS 5,500.00 5,134.69

08-Oct-2019 UPI 2,400.00 7,534.69

09-Oct-2019 UPI 98.00 7,436.69

09-Oct-2019 UPI 479.00 6,957.69

09-Oct-2019 ATM WITHDRAWAL -P3ENCE41-+PORUR GARDEN 500.00 6,457.69

09-Oct-2019 UPI 586.29 5,871.40