CUSTOMER ID : 6438195534 STATEMENT PERIOD : 01-JUN-2024 to 30-JUN-2024
Mr. Panchal Akash
Sf 1 Kalpuruksh Apatment Near Shreyash, High School Manjalpur Vadodara Manjalpur, Padra Gujarat, Vadodara, Gujarat - 390011 India MOBILE NO :******** 3602
SUMMARY OF YOUR RELATIONSHIP WITH US AS OF 30-JUN-2024
Account Type Balance Account Type Balance Savings INR 103000.00 CR Loans NA Current NA Fixed Deposit NA Recurring Deposit NA
TRANSACTION ACCOUNTS
SAVINGS ACCOUNT DETAILS FOR A/C : 10180866046
Opening Balance Number of Number of Deposits Withdrawals Deposits Closing Balance (INR) Withdrawals (INR) (INR) (INR) 100000.00 CR 000 000 0.00 0.00 103000.00 CR
Date and Time Value Date Transaction Details Ref/Cheque Withdrawals Deposits Balance No. (INR) (INR) (INR) Opening Balance 103000.00 CR
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamil Nadu, INDIA. Page 1 of 4 CONSOLIDATED STATEMENT
CUSTOMER ID : 6438195534 STATEMENT PERIOD : 01-JUN-2024 to 30-JUN-2024
CUSTOMER NAME Mr. Panchal Akash ACCOUNT BRANCH Makarpura Branch
ACCOUNT NAME Mr. PANCHAL AKASH BRANCH ADDRESS First floor. Office No.101, 102, 103 and,104 NOMINATION REGISTERED Sun plaza 2, Vadasar tarsali ring,road, NOMINEE NAME Mr. ASHISH PANCHAL Makarpura, Vadodara IFSC IDFB0042383 MICR 390751004 ACCOUNT OPENING DATE 16-MAY-2024 ACCOUNT STATUS ACTIVE CURRENCY INR
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REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamil Nadu, INDIA. Page 2 of 4 CONSOLIDATED STATEMENT
CUSTOMER ID : 6438195534 STATEMENT PERIOD : 01-JUN-2024 to 30-JUN-2024
IMPORTANT MESSAGE • The closing balance as shown in this statement includes all cheques but does not include any holds, overdraft limits or linked deposits. Therefore, your closing balance may not always be equal to the effective available balance in your account. If you have any questions around this, please get in touch with our banker on call. • 'Value Date'is the effective date of a debit or credit to your account. This may not be the same as the actual transaction date. • The maturity value of your RD is calculated assuming that all subsequent payments to your deposit are made as per your initial RD plan. • IDFC FIRST Bank never sends requests for your internet banking user name, password, debit or credit card numbers, bank account numbers or any other sensitive information by email. If you ever receive something of this sort, which appears to be from the bank, please do not respond. Instead, forward the email to [email protected] we can address the issue. NRI Customers please e-mail [email protected] • Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer www.dicgc.org.in for details. • As per notification dated April 6, 2018, RBI has advised that, Bank shall not deal in Virtual Currencies (VCs) or provide services for facilitating any person or entity in dealing with or settling VCs. IDFC FIRST Bank does not encourage its customers to use their accounts maintained with us for carrying out transactions involving any kind of virtual/ crypto currencies and hence, we request you to refrain from transactions involving dealing in Bitcoin or any other virtual/ crypto currencies. • We also wish to advise you that if transactions relating to any kind of VCs are witnessed in your account, the Bank may be constrained to close your account, as per RBI notification dated April 6, 2018. • This statement is a system generated output and requires no signature. • For any further information, please visit us at www.idfcfirstbank.com • Your debit card offers free Personal accident, Air accident, Lost card and purchase protection cover by meeting certain eligibility criteria. We request you to refer the welcome letter / emailer received at the time of account opening or visit https://www.idfcfirstbank.com/personal-banking/payments/cards/debit-card or call us at 180010888 to know more. IMPORTANT SAFETY TIPS • Never log- in to online banking through a link provided in any email. Always type the address carefully in your browser. • Never leave any gaps in cheques while writing payee name, amount in words & in figures. • Memorize your PIN. Never write it on the back of your card/card sleeve/envelope.
Contact us : Reach our Banker on Call at 1800 419 4332 or [email protected]
Grievance Redressal:
If you are not satisfied with the response received from access channels, you can escalate your concern by contacting the Nodal Officer via email [email protected] or call 022-41652700 between 9:30 am to 6:00 pm (Monday to Saturday, excluding 2nd and 4th Saturdays and bank holidays). For any further escalation, write in to
Mr. Vipul Raj, PNO, IDFC FIRST Bank Ltd. Building No.2, Raheja Mindspace, MIDC Industrial Area, Shiravane, Juinagar, Nerul, Navi Mumbai 400706, Maharashtra, India. Email - [email protected] or call 1800 209 9771 (24x7).
COMMONLY USED ABBREVIATIONS
A2A Account to Account
ATM Automated Teller Machine CR Credit CVV Card Verification Value DR Debit FD Fixed Deposit FT Fund Transfer FT-REV Fund Transfer Reversal Fund Trf Fund Transfer IDFC Infrastructure Development Finance Company IFSC Indian Financial System Code IFT Internet Fund Transfer IMPS Immediate Payment Service IMPS-CIB IMPS Corporate Internet Banking IMPS-INET Immediate Payment Service Internet Banking IMPS-RIB Immediate Payment Service Retail Internet Banking MICR Magnetic Ink Character Recognition NEFT National Electronic Funds Transfer OTP One Time Password PIN Personal Identification Number POS Point of Sale RD Recurring Deposit RTGS Real Time Gross Settlement systems
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamil Nadu, INDIA. Page 3 of 4 CONSOLIDATED STATEMENT
CUSTOMER ID : 6438195534 STATEMENT PERIOD : 01-JUN-2024 to 30-JUN-2024
SI Standing Instruction TPT Third Party Transfer TRF Transfer TXN Transaction UPI Unified Payment Interface URN Unique Reference Number ------- End of the statement -------
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamil Nadu, INDIA. Page 4 of 4
