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STATEMENT OF ACCOUNT

200999246254

Date : 30-Nov-2019
S 1 CLASSES
Period : 01-Nov-2019 To 30-Nov-2019
PROP-OM PRAKASH PIPASA
Mobile / Phone No : +91(00)7004094423
VEENA NIWAS DADIJI LANE S K PURI eMail : omprakashpipasa@yahoo.com
BORING ROAD PAN : APXXXXXX0Q
PATNA 800001 l IndusInd Trade and Forex Services
BIHAR INDIA IndusInd Bank brings you the best of Trade and Forex services to help you overcome challenges in international trade transactions. If
you are in business of export and import, we provide you following services:
1. Export and Import Bill collections.
2. Forward contract to hedge your currency risks.
3. Dedicated service desks for handling Trade transactions.
4. Letter of credit and Bank guarantees.
5. Foreign LC backed bill discounting*
Please note that our Standard Trade & Remittances charges have been revised with effect from 1st September 2019. Kindly refer
https://www.indusind.com/content/home/important-links/schedule-of-charges.html for further details.
For detailed product features and related queries, kindly get in touch with your nearest branch.
* Subject to internal policies and RBI guidelines.

Important Information:
l 2% TDS on cash withdrawal w.e.f.1 Sept 2019
As per introduction of Section 194N in the Finance (No. 2) Act, 2019 by Govt. of India - Effective 1/9/2019, if annual cumulative cash withdrawn from all your IndusInd Bank Accounts exceeds 1 Cr, a 2% TDS will
be charged on the amount above 1 Cr.
Note: Not applicable for customers exempted as per Govt. rule.
l The Reserve Bank of India has issued a detailed guideline on ‘Customer Protection - Limiting liability of customers in unauthorised electronic Banking transaction’. Our Bank has further
formulated a policy on ‘Customer Protection’. A copy of the same is available at our branches and on our website. Please refer to
https://www.indusind.com/important-links/other-useful-information.html for details.

IndusInd Bank never sends e-mails with embedded links leading to "websites" and/or "reply options" asking you to update or verify confidential, personal and security details. This may be a phishing
e-mail. Please do not respond if you happen to receive an e-mail inviting to click on website hyperlink which looks like IndusInd Bank website link requesting for any confidential information such as
password, customer ID, Card number or PIN, CVV, DOB, and so on. Please report such instances immediately to reachus@indusind.com. Beware of such Phishing e-mails

Important Contact Information :


Name Email Address Phone/Mobile Number
Branch Manager Purnendu Pandey purnendu.pandey@indusind.com 0612-2570236/40/41

Cash Deposit Limit :


AMB Criteria Free Cash Deposit Limit
If AMB maintained is greater than 60% of AMB Required Rs. 2,00,000 per month at home location, beyond which charges of Rs. 3/1000 is applicable
If AMB maintained is less than 60% of AMB Required No Free Cash Deposit, charges of Rs. 3/1000 applicable
Please note in case you have been accorded any special approval the charges mentioned above are not applicable

Did you know? What’s new - From 1st July, 2019 IndusInd Bank will not We Welcome your Feedback: Is there something
“Travel Non-Stop through Tolls with IndusInd FASTAG: be levying any charges on RTGS/ NEFT transactions. you want us to know? Please write to us:
SMS alerts for Transactions, Online/ Auto recharge, No reachus@indusind.com OR call us on 1860 500 5004
need to carry cash and Cashback of 2.5% on all toll
payments (up to 31st March, 2020)”

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 1 of 5
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF ACCOUNT
200999246254

Relationship Summary for Customer ID - 30774990


Customer Details
Name Holding Status Customer ID
S 1 CLASSES Primary Holder 30774990

Current / Savings Account - Summary


Account No Account Type Currency Balance
200999246254 INDUS BLUE INR 7,141.39
Total 7,141.39
Indus Money Rewards Points - Summary (For the Statement Period )
Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Dec 19
200999246254 VISA Gold 3 0 0 0 3 0
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Effective 1st October 2017, the IndusRewards accrual structure & point to rupee conversion rates has changed and the revised point to rupee conversion will be applicable for all IndusReward
points accrued on or before 30th September 2017.
l Please refer to the IndusRewards section on www.indusind.com for more information on the revised rewards structure applicable on your debit card.

ENHANCED TRANSACTION LIMITS DEBIT CARD PIN RESET ON IVR


The daily transaction limits on IndusInd Net Banking & Mobile App have been Call from your registered Mobile number
increased for your IndusInd Bank Current Account. Follow IVR Menu
Net Banking Limits : From Rs. 10 Lakhs to Rs. 25 Lakhs Reset your PIN
Mobile App Limits : From Rs. 2 Lakhs to Rs. 10 Lakhs Withdrawal up to Rs. 20,000 per day for 48 hours post PIN change

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 2 of 5
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF ACCOUNT
200999246254

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID


200999246254 S 1 CLASSES Primary Holder 30774990
Product Description: INDUS BLUE Branch Address : BORING ROAD GR FLR VISHWAS AMAWAN
HOUSE JAMUNA APTS COMPLEX (FRONT
BLOCK) BORING RD PATNA PATNA BIHAR
800013
Statement Period : 01-Nov-2019 To 30-Nov-2019 Statement Frequency : Monthly
Average Monthly Balance Required :Rs. 5,000/- SMS Alert:Yes
Branch MICR Code :800234004 Branch IFSC Code :INDB0000393
Nomination Registered : Yes
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
01-Nov-2019 Brought Forward 21,380.29
01-Nov-2019 Transfer/Customer Induced IMPS / P2A / 93050825613 3,000.00 18,380.29
2 / SBIN / Shri OM PRAKASH PIPA 200999246254 INDU
SMOB00005

02-Nov-2019 VISA POS TXN AT IN / POLICE WELFARE PETROL NAGP 200.00 18,180.29
UR 421681XXXXXX0789 -590107-200999246254
02-Nov-2019 ATM CASH TRANSACTION/INDUSIND BANK LIMITED N 5,000.00 13,180.29
AGPUR MH 5202 INMC002521XX0789 5202
/600123/ 18180.29 / 421681XXXXXX0789

04-Nov-2019 Transfer/Customer Induced IMPS/P2A/930811181398/ 24,600.00 37,780.29


9027/0567010106867 200999246254 /INWD48/00/M
OB/RADHA PRASAD SINGH S
04-Nov-2019 Transfer/Customer Induced UPI / 930811040069 / DR / 16,000.00 21,780.29
JYOT / IOBA / 6202476001@ybl / Payme OthPSP/Paym
ent from PhonePe

04-Nov-2019 Transfer/Customer Induced REVERSED : UPI / 9308110 16,000.00 37,780.29


40069 / DR / JYOT / IOBA / 620247600 OthPSP/Payme
nt from PhonePe UNIFIED PAYMENT INTERFACE
04-Nov-2019 Transfer/Customer Induced UPI / 930811321805 / DR / 16,000.00 21,780.29
JYOT / IOBA / 6202476001@ybl / Payme OthPSP/Paym
ent from PhonePe

04-Nov-2019 Transfer/Customer Induced FT TO INDUSIND ACCOUNT 5,000.00 16,780.29


/ SFXCFMC8HGVM / 100027681146
04-Nov-2019 Transfer/Customer Induced Loan Recovery For7230004 11,029.00 5,751.29
69867 Loan Recovery

05-Nov-2019 Cash/Normal Receipt CASH DEPOSIT BRANCH 8,000.00 13,751.29

05-Nov-2019 Transfer/Customer Induced IMPS / P2A / 93091192643 6,000.00 7,751.29


5 / BKID / VIJAYA LUXMI WO SUSH 200999246254 IND
USMOB00005

06-Nov-2019 Transfer/Bank Induced Refund Frm POLICE WELFARE P 1.50 7,752.79


ETROL 4216812102380789
06-Nov-2019 Transfer/Customer Induced FT FROM INDUSIND ACCO 4,000.00 11,752.79
UNT / HC15LXEDYX5A / 159472076830

06-Nov-2019 Transfer/Customer Induced IMPS / P2A / 93101821081 5,000.00 6,752.79


8 / SBIN / Shri OM PRAKASH PIPA 200999246254 INDU
SMOB00005
06-Nov-2019 Transfer/Customer Induced UPI / 931080547126 / CR / 490.00 7,242.79
SOUR / SBIN / 9552324992@ybl / Payme OthPSP/Pay
ment from PhonePe UNIFIED PAYMENT INTERFACE

06-Nov-2019 Transfer/Customer Induced UPI / 931060356219 / CR / 490.00 7,732.79


ASHW / BKID / 7588957401@ybl / Payme OthPSP/Pay
ment from PhonePe UNIFIED PAYMENT INTERFACE

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 3 of 5
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF ACCOUNT
200999246254

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID


200999246254 S 1 CLASSES Primary Holder 30774990
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
06-Nov-2019 Transfer/Customer Induced UPI / 931020214474 / CR / 490.00 8,222.79
SAYA / BKID / 1508@okhdfcbank / Elec OthPSP/Electric
bill UNIFIED PAYMENT INTERFACE

06-Nov-2019 Transfer/Customer Induced UPI / 931020700036 / DR / 50.00 8,172.79


Hote / CNRB / q16911928@ybl / UPI OthPSP/UPI
06-Nov-2019 Transfer/Customer Induced UPI / 931021914680 / DR / 100.00 8,072.79
SOUR / SBIN / nshi@okhdfcbank / UPI OthPSP/UPI

06-Nov-2019 Transfer/Customer Induced UPI / 931063393801 / CR / 100.00 8,172.79


SOUR / SBIN / 9552324992@ybl / Payme OthPSP/Pay
ment from PhonePe UNIFIED PAYMENT INTERFACE
06-Nov-2019 Transfer/Customer Induced UPI / 931022499090 / CR / 172.00 8,344.79
SOUR / SBIN / 9552324992@ybl / Payme OthPSP/Pay
ment from PhonePe UNIFIED PAYMENT INTERFACE

06-Nov-2019 Transfer/Customer Induced UPI / 931088018443 / DR / 2,430.00 5,914.79


tpsl / ICIC / tpslqr@icici / Payment OthPSP/Payment fr
om PhonePe
07-Nov-2019 Transfer/Customer Induced UPI / 931110720525 / CR / 172.00 6,086.79
SAYA / BKID / 1508@okhdfcbank / Octo OthPSP/Octob
er bill UNIFIED PAYMENT INTERFACE

09-Nov-2019 Transfer/Customer Induced UPI / 931376216920 / DR / 60.00 6,026.79


Bhar / ICIC / 100172572@icici / Veri OthPSP/Verified
Merchant
10-Nov-2019 VISA POS TXN AT IN / POLICE WELFARE PETROL NAGP 200.00 5,826.79
UR 421681XXXXXX0789 -761888-200999246254

11-Nov-2019 Cash/Normal Receipt CASH DEPOSIT BRANCH 6,000.00 11,826.79

11-Nov-2019 Transfer/Customer Induced FT TO INDUSIND ACCOUNT 6,000.00 5,826.79


/ 1X47XP8LI1F4 / 159472076830

13-Nov-2019 VISA POS TXN AT IN / POLICE WELFARE PETROL NAGP 200.00 5,626.79
UR 421681XXXXXX0789 -026345-200999246254
13-Nov-2019 VISA POS TXN AT IN / IRCTC NOIDA 421681XXXXXX07 1,505.40 4,121.39
89 -065732-200999246254

13-Nov-2019 Transfer/Bank Induced Refund Frm POLICE WELFARE P 1.50 4,122.89


ETROL 4216812102380789
14-Nov-2019 Cash/Normal Receipt CASH DEPOSIT BRANCH 18,000.00 22,122.89

15-Nov-2019 Transfer/Customer Induced IMPS / P2A / 93190966337 17,000.00 5,122.89


9 / ICIC / OM PRAKASH PIPASA 200999246254 INDUSM
OB00005
16-Nov-2019 Transfer/Bank Induced Refund Frm POLICE WELFARE P 1.50 5,124.39
ETROL 4216812102380789

16-Nov-2019 Transfer/Customer Induced UPI / 932060185779 / DR / 50.00 5,074.39


HOTE / CNRB / Q16911928@ybl / Paymen OthPSP/Pay
ment from PhonePe
16-Nov-2019 Transfer/Customer Induced UPI / 932020716406 / DR / 40.00 5,034.39
Sai / UTIB / 46833@okbizaxis / UPI OthPSP/UPI

17-Nov-2019 ATM CASH TRANSACTION/INDUSIND BANK LIMITED N 1,000.00 4,034.39


AGPUR MH 7128 INMC002521XX0789 7128
/424603/ 5034.39 / 421681XXXXXX0789
19-Nov-2019 Transfer/Customer Induced UPI / 932330664248 / DR / 1,000.00 3,034.39
SMAR / IBKL / 7992438133@ybl / Payme OthPSP/Paym
ent from PhonePe

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 4 of 5
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF ACCOUNT
200999246254

Transaction History for Savings Account, Current Account and Over Draft Account.

Account Number Name Holding Status Customer ID


200999246254 S 1 CLASSES Primary Holder 30774990
Date Particulars Chq No/Ref No Withdrawal Deposit Balance
21-Nov-2019 Transfer/Bank Induced Refund Frm IRCTC 4216812102 1,405.00 4,439.39
380789
23-Nov-2019 Transfer/Customer Induced IMPS / P2A / 93271399978 1.00 4,440.39
6 / 9142 / 006001200013182 200999246254 /INWD48
/10/MOB/AADHARSHILA PVT LTD

23-Nov-2019 Transfer/Customer Induced IMPS/P2A/932713378932/ 2,800.00 7,240.39


9753/1043858959 200999246254 /INWD48/10/INET/A
ADHARRSHILA ENROLL
28-Nov-2019 Transfer/Customer Induced INDUSMOBILE-RECHARGE/ 99.00 7,141.39
S4134P3HSBSR
30-Nov-2019 Carried Forward 7,141.39

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in writing to
the nearest branch or send an email to reachus@indusind.com within 30 days of receipt. You can also contact us through our 24X7 phone banking. Please note that if no
intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross Settlement,
ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS :Point of Sale, TXN
:Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST :Goods and Services Tax

For any queries or details on our products & services, please call our Phone Banking Numbers: 1860-500-5004 (Within India) and +91 22 4406 6666 (Outside India) or
write to us at reachus@indusind.com or visit us at www.indusind.com * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven
days. * This is a computer generated statement and so valid without signature. Page : 5 of 5
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001
Corporate Identity Number (CIN): L65191PN1994PLC076333

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