DBS Bank Ltd

12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982

www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989 CONSOLIDATED STATEMENT

BOGGARAM VIVEK
MOORTHY
364 BUKIT BATOK STREET 31
#03-255
SINGAPORE 650364
(650364B) For enquiries, please call our 24-Hour Hotline
at 1800- 111 1111 (in Singapore) or (65) 6327
2265 (outside Singapore)

ACCOUNT SUMMARY | As at 31 Jul 2020

DEPOSITS

MULTI CURRENCY

Balance
Account Account Number (S$ Equivalent)

DBS Multiplier Account 240-002078-4

SGD 1,228.54 1,228.54

TOTAL DEPOSITS – CREDIT 1,228.54

SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

Page 1 of 6
PDS1.DFILE.SJSTCDMM.ONSH.ESTM.6-7.D200801T090926.01
 DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989

ACCOUNT DETAILS | As at 31 Jul 2020

DEPOSITS

DBS Multiplier Account Account No. 240-002078-4

Date Description Withdrawal Deposit Balance

CURRENCY: SINGAPORE DOLLAR

Balance Brought Forward 4,709.08
30 Jun Advice Funds Transfer 3.80 4,705.28
066-011235-7 : I-BANK
01 Jul Debit Card transaction 25.00 4,680.28
STARHUB EPAYMENT SI NG 28JUN
5264-7110-2980-2875
03 Jul Debit Card transaction 21.00 4,659.28
ANANDA BHAVAN-SYED ALW SI NG 01JUL
5264-7110-2980-2875
06 Jul Advice Funds Transfer 9.18
I-BANK
GUNASEKARAN RAJESH KUMAR
06 Jul Advice Funds Transfer 20.78
I-BANK
THOTAPALLI VAIDEESWARAN
06 Jul Advice Funds Transfer 30.78
I-BANK
RAVI GANESH
06 Jul GIRO Payments / Collections via GIRO 145.71 4,574.31
IRAS
ITX
G3818703T
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

07 Jul Advice Funds Transfer 20.78

I-BANK
MILLAN VENKATESAN HARIKRISHNAN
07 Jul Advice Funds Transfer 103.90 4,491.19
005-028088-5 : I-BANK
08 Jul Debit Card transaction 80.00
FAVE Si ng 07JUL
5264-7110-2980-2875
08 Jul Debit Card transaction 80.00 4,491.19
FAVE SI NG 07JUL
5264-7110-2980-2875
09 Jul Debit Card transaction 35.10
LAZADA SI NG 08JUL
5264-7110-2980-2875
09 Jul Debit Card transaction 93.80 4,362.29
ADIDAS_SG SI NG 08JUL
5264-7110-2980-2875
Balance Carried Forward 4,362.29

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PDS1.DFILE.SJSTCDMM.ONSH.ESTM.6-7.D200801T090926.01
 DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989

DEPOSITS

DBS Multiplier Account Account No. 240-002078-4

Date Description Withdrawal Deposit Balance

CURRENCY: SINGAPORE DOLLAR

Balance Brought Forward 4,362.29
10 Jul Advice Funds Transfer 20.00 4,342.29
240-002079-2 : I-BANK
Value Date : 10 Jul
11 Jul ATM Cash Withdrawal 20.00 4,322.29
29802875,BT GOMBAK MRT3
12 Jul Debit Card transaction 3.50 4,318.79
MCDONALD'S (JEM) SI NG 08JUL
5264-7110-2980-2875
13 Jul Point-of-Sale Transaction 18.00
29802875,THE RINK
NETS
13 Jul Advice FAST Payment / Receipt 20.00 4,320.79
Incoming PayNow Ref 1007164
From: BALAKRISHNAN VENKATESAN
PayNow Transfer
Other
14 Jul Debit Card transaction 2.50
ANANDA BHAVAN RESTNT-T SI NG 11JUL
5264-7110-2980-2875
14 Jul Debit Card transaction 8.50
ANANDA BHAVAN RESTNT-T SI NG 11JUL
5264-7110-2980-2875
14 Jul Point-of-Sale Transaction 7.00 4,302.79
29802875,KRISHNA STORES PTE LTD
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

NETS
15 Jul Advice Funds Transfer 50.00 4,252.79
240-002077-6 : I-BANK
16 Jul Debit Card transaction 2.00
MCDONALD'S (IMM) SI NG 13JUL
5264-7110-2980-2875
16 Jul ATM Cash Withdrawal 30.00 4,220.79
29802875,BT GOMBAK MRT3
17 Jul Debit Card transaction 65.22 4,155.57
PRIVATEVPN.COM SO LL 15JUL
5264-7110-2980-2875 USD45.36
21 Jul Debit Card transaction 2.48
GOOGLE *YOUTUBEPREMIUM G. CO
20JUL
5264-7110-2980-2875 INR129.00
Balance Carried Forward 4,153.09

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PDS1.DFILE.SJSTCDMM.ONSH.ESTM.6-7.D200801T090926.01
 DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989

DEPOSITS

DBS Multiplier Account Account No. 240-002078-4

Date Description Withdrawal Deposit Balance

CURRENCY: SINGAPORE DOLLAR

Balance Brought Forward 4,153.09
21 Jul Point-of-Sale Transaction 33.70 4,119.39
29802875,MOHAMED MUSTAFA &
SAMSUDD
NETS
22 Jul Advice Funds Transfer 4,000.00 119.39
003-934932-7 : I-BANK
23 Jul Debit Card transaction 10.62
SRI KUMBHAKARNA RESTAU SI NG 21JUL
5264-7110-2980-2875
23 Jul Debit Card transaction 3.50 105.27
GV CITY SQUARE SI NG 21JUL
5264-7110-2980-2875
24 Jul Debit Card transaction 8.00 97.27
GV DBO SI NG 21JUL
5264-7110-2980-2875
27 Jul ATM Cash Withdrawal 30.00
29802875,BT GOMBAK MRT2
27 Jul GIRO Salary 5,135.68
EVONIK METHIONINESEA PTE LTD.3 IN T
G3818703T
27 Jul GIRO Payments / Collections via GIRO 9.00 5,193.95
NTUC-UMS
G3818703T
28 Jul Advice Bill Payment 480.30
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

CCC - 4363240021082511 :I-BANK

28 Jul Advice Bill Payment 455.78
CCC - 4835850012541687 :I-BANK
28 Jul Advice Funds Transfer 53.40
240-002077-6 : I-BANK
28 Jul Advice Funds Transfer 2,000.00
I-BANK
RAVI GANESH
28 Jul Advice Funds Transfer 2,000.00
240-002081-4 : I-BANK
28 Jul Advice Funds Transfer 2,900.00 1,304.47
003-934932-7 : I-BANK
Balance Carried Forward 1,304.47

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PDS1.DFILE.SJSTCDMM.ONSH.ESTM.6-7.D200801T090926.01
 DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989

DEPOSITS

DBS Multiplier Account Account No. 240-002078-4

Date Description Withdrawal Deposit Balance

CURRENCY: SINGAPORE DOLLAR

Balance Brought Forward 1,304.47
29 Jul Advice FAST Payment / Receipt 20.00
PayNow Transfer
To: Salim
PayNow Transfer
Other
29 Jul Advice Funds Transfer 56.15 1,228.32
066-011235-7 : I-BANK
31 Jul Interest Earned 0.22 1,228.54

Total 10,797.96 7,317.42

Balance Carried Forward 1,228.54

ELIGIBLE TRANSACTIONS FOR JUNE 2020

DATE DESCRIPTION DETAILS AMOUNT (S$)

CREDIT CARD SPEND

There are no eligible transactions.

HOME LOAN
There are no eligible transactions.
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

INVESTMENTS
There are no eligible transactions.

LIFE INSURANCE
There are no eligible transactions.

SALARY
25 JUN Salary 240-002078-4 5,222.54

TOTAL TRANSACTION AMOUNT 5,222.54

Important Note:
Only eligible transactions within the stated period are reflected in the table above. Total interest rate will be accorded based on the total eligible transactions in the month and computed on the daily
balances between the stated period. Interest will be credited in 2 parts: the base interest at month end of the stated period and the additional preferential interest within the first 7 working days of the
following month. For interest rate tiers, balance caps and full terms and conditions, please refer to www.dbs.com.sg/multi.

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PDS1.DFILE.SJSTCDMM.ONSH.ESTM.6-7.D200801T090926.01
 DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
www.dbs.com.sg | www.posb.com.sg

S/N: EN05310700500989

MESSAGE FOR YOU

● Update your personal particulars
Simply login to DBS/POSB digibank (mobile and online) to update any changes in your personal particulars.

● Change to your statement content

In support of the global sustainability effort to reduce paper usage, you can now access the general terms and product information on your monthly statement via
a QR code. Simply scan the QR to view. Do note there is no change to the account related information on the statement.

● SOR & LIBOR Transition

SOR & LIBOR are expected to discontinue by 31 December 2021. To understand more about this transition,
and what you need to do if you have a credit facility or an investment product that is linked to any of these interest rates,
please visit https://www.dbs.com/about-us/libor.page.

● Apply for a Joint Deposit Account virtually! No need to visit a branch.

Stay safe and apply for a Joint-Alternate Account from the comforts of home! Use MyInfo for instant approval, and immediately get access to your account.
Apply now at go.dbs.com/sg-onboard

● Revision of DBS Multiplier Account terms and interest rates from 1 Aug 2020
From 1 Aug 2020, we will revise the terms and interest rates. Please refer to dbs.com.sg/multi for details.

FOR YOUR INFORMATION

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.

GENERAL
Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen (14) days from the date of receipt of this
statement.
SG40020000876 (08/2014) DBS Co. Reg. No. 196800306E GST Reg No: MR-8500180-3 / POSB Biz Reg No. 52880148A

For Terms and Codes, Product Disclaimers,

and more information, scan this QR code or
visit http://go.dbs.com/sg-products-information.

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