Вы находитесь на странице: 1из 3

PRIVATE & CONFIDENTIAL Page 1 of 3

digibank
ASHISH KHADKA DBS Bank India Limited
Ground Floor,
Customer No.:23097650
Express Towers, Nariman Point,
H-46, GALI NO. 5, GANESH NAGAR 2, SHAKARPUR Mumbai 400021
H-46, GALI NO. 5, GANESH NAGAR 2, SHAKARPUR Maharashtra
SHAKARPUR Tel : +91-22-66388888
- 110092 IFSC : DBSS0IN0811
DELHI, INDIA MICR Code : 400641002

AGDBSE0309190854945

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-Aug-2019 to 31-Aug-2019


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

Day-to-Day Banking DIGISAVINGS 881030263680 INR 220.82 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 3

Account Alias Name:- Day-to-Day Banking

Account Number: 881030263680 Account Type: DIGISAVINGS Currency: INR

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


Date Details of transaction Debit Credit Balance

Opening Balance 5,332.68

03-Aug-2019 ATM WITHDRAWAL -0158E017-+EPS_SAKARPUR 500.00 4,832.68


4632370010357700-20190803

03-Aug-2019 UPI 290.00 4,542.68


9958996820@ybl,NIRMAL CHAULAGAIN
ASHISH KHADKA 881030263680
DBS Bank India Lt

03-Aug-2019 UPI 70.00 4,472.68


Q15864173@ybl,SANTOSH KUMAR
ASHISH KHADKA 881030263680
DBS Bank India Lt

04-Aug-2019 UPI 100.00 4,372.68


9958934358@ybl,HEMANTA BIKRAM KHATRI
ASHISH KHA 881030263680
DBS Bank India Lt

04-Aug-2019 UPI 2,000.00 2,372.68


9971844670@ybl,MAHESH KUMAR
ASHISH KHADKA 881030263680
DBS Bank India Lt

05-Aug-2019 ATM WITHDRAWAL -0158E017-+EPS_SAKARPUR 500.00 1,872.68


4632370010357700-20190805

07-Aug-2019 UPI 29.00 1,843.68


Q22943590@ybl,Mother Dairy Booth 9
ASHISH KHADKA 881030263680
DBS Bank India Lt

08-Aug-2019 UPI 1,381.71 461.97


amazon@apl,AMAZON
ASHISH KHADKA 881030263680
DBS Bank India Lt

08-Aug-2019 UPI 45.00 416.97


Q22943590@ybl,Mother Dairy Booth 9
ASHISH KHADKA 881030263680
DBS Bank India Lt

08-Aug-2019 UPI 100.00 516.97


Ashish khadka@ybl,Mr ASHISH KHADKA
Mr A 881030263680
DBS Bank India Lt

08-Aug-2019 UPI 20.00 496.97


Q82564357@ybl,RAVINDER SINGH
ASHISH KHADKA 881030263680
DBS Bank India Lt

10-Aug-2019 UPI 50.00 446.97


9958934358@ybl,HEMANTA BIKRAM KHATRI
ASHISH KHA 881030263680
DBS Bank India Lt

17-Aug-2019 UPI Cr Adj 922001164462 UPICA 1,381.71 1,828.68

17-Aug-2019 UPI 365.00 1,463.68


hotstar.razorpay@hdfcbank,Hotstar
ASHISH KHADKA 881030263680
DBS Bank India Lt

17-Aug-2019 UPI 100.00 1,363.68


9599560651@ybl, NISCHAL MAHARJAN
ASHISH KHADKA 881030263680
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 3 of 3

Account Alias Name:- Day-to-Day Banking

Account Number: 881030263680 Account Type: DIGISAVINGS Currency: INR

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


Date Details of transaction Debit Credit Balance

20-Aug-2019 UPI 100.00 1,263.68


DELHIMETROINAPP@ybl,Delhi Metro
ASHISH KHADKA 881030263680
DBS Bank India Lt

20-Aug-2019 UPI 500.00 763.68


ashish.khadka@ybl,Mr ASHISH KHADKA
ASHI 881030263680
DBS Bank India Lt

20-Aug-2019 UPI 149.00 614.68


EURONET@ybl,PhonePe
ASHISH KHADKA 881030263680
DBS Bank India Lt

21-Aug-2019 UPI 200.00 414.68


DELHIMETROINAPP@ybl,Delhi Metro
ASHISH KHADKA 881030263680
DBS Bank India Lt

22-Aug-2019 UPI 36.00 378.68


Q82564357@ybl,RAVINDER SINGH
ASHISH KHADKA 881030263680
DBS Bank India Lt

22-Aug-2019 UPI 40.00 338.68


8299720232@okbizaxis,Santosh Chaurasiya
ASHISH 881030263680
DBS Bank India Lt

24-Aug-2019 UPI 100.00 438.68


9958996820@ybl,NIRMAL CHAULAGAIN
NIRMAL CHAULA 881030263680
DBS Bank India Lt

25-Aug-2019 UPI 20.00 418.68


paytmqr281005050101ewssbylbbeeo@paytm,K K STOR
881030263680
DBS Bank India Lt

25-Aug-2019 UPI 24.86 393.82


DREAM11ONLINE@ybl,DREAM11
ASHISH KHADKA 881030263680
DBS Bank India Lt

31-Aug-2019 UPI 8.00 385.82


DREAM11ONLINE@ybl,DREAM11
ASHISH KHADKA 881030263680
DBS Bank India Lt

31-Aug-2019 UPI 165.00 220.82


DREAM11ONLINE@ybl,DREAM11
ASHISH KHADKA 881030263680
DBS Bank India Lt

Closing Balance 220.82

*** 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

Вам также может понравиться