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October 2024

The document is a bank statement for Venkata Sai Sashank Namburi from DBS Bank India Limited, covering the period from October 1, 2024, to October 31, 2024, with an account balance of INR 2,523.28. It includes a reminder for account security and highlights DBS Bank's accolades as the 'Safest bank in Asia' and other awards received. Additionally, it provides transaction details and important banking information, including contact details for customer service and grievance redressal.
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© © All Rights Reserved
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0% found this document useful (0 votes)
35 views5 pages

October 2024

The document is a bank statement for Venkata Sai Sashank Namburi from DBS Bank India Limited, covering the period from October 1, 2024, to October 31, 2024, with an account balance of INR 2,523.28. It includes a reminder for account security and highlights DBS Bank's accolades as the 'Safest bank in Asia' and other awards received. Additionally, it provides transaction details and important banking information, including contact details for customer service and grievance redressal.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 5

PRIVATE & CONFIDENTIAL

Page 1 of 5
Customer No.: 2L5980902
CS0E0C0104000000451414
i$4&$d.Wk

VENKATA SAI SASHANK NAMBURI IFSC Code: DBSS0IN0277


S O NAMBURI SRINIVASA RAO MICR Code: 522641002
D NO 21 7 35 VANGA VARI STREET
SANGADIGUNTA GUNTUR BAZAR Branch Address:
GUNTUR-522003 DBS Bank India Limited
ANDHRAPRADESH, INDIA 24-3-79, MAIN ROAD-PATNAM BAZAAR
GUNTUR-522003
ANDHRAPRADESH, INDIA

Dear Customer,

Your bank has been recognized as the “Safest bank in Asia” by Global Finance, for 13 consecutive years (2009 – 2021). In addition, DBS has
also been recognized as the “Best Bank in the World” by Euromoney (2021), World's Best Digital Bank by Euromoney (2021) and Best Bank in
India by Forbes (2021).

As we seek to become a better bank for a better world, we remain committed to provide you expertise that counts and the digital edge
through ‘digibank’ so that you Live more, Bank less.

For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.

Team DBS

"We would like to wish you a very Happy Birthday and successful year ahead!"

Summary of Account Statement Period 01-Oct-2024 to 31-Oct-2024

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 0277309000005543 INR 2,523.28 ACTIVE NAMBURI SRINIVASA RAO

*** End of Summary ***


PRIVATE & CONFIDENTIAL

Page 2 of 5

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

In order to help us serve you better, please write to us at [email protected] or to Taxes as per applicable guidelines
our registered address. Please update your GSTIN details at the link: https://go.dbs.com/GST
Registered Office:
DBS Bank India Limited
GF: Nos.11 & 12 & FF- Nos.110 to 115, Capitol Point BKS Marg,
Connaught Place, Delhi - 110001

Ipsos Research Pvt. Ltd may contact you for an independent survey on your banking experience with DBS and we would appreciate your participation to help us serve you better. In
case you have any queries, please do call us at 1800-209-4555/1800-103-9897.
__________________________________________________________________________________________________________________________________________________________________________________________________
Closing balance includes funds earmarked for hold and uncleared funds. This is a computer- generated electronic statement and hence, no signature is required. Please check this
statement of account carefully. Unless we receive a 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. If you need any additional details or clarifications related to transactions or any other information not otherwise visible in the
statement, please contact your Relationship or Service Manager or login to digibank.

DBS Bank India Limited from time to time provides information relating to its products, services and promotional offers (”Information”) which you may avail of and get benefits. In case
you do not wish to be contacted please visit your branch or speak to your relationship manager.
Debit Card – The usage of your Debit card is governed by the Terms and Conditions available on https://www.dbs.com/digibank/in/terms-and-conditions.page. If your debit card
variant has an insurance cover, then you may visit our website https://www.dbs.com/digibank/in/cards/debit-cards/digibank-debit-card for the debit card insurance cover & policy
details. Please be guided by the eligibility for insurance as per terms and conditions. For any debit card insurance cover related queries or claims, please contact your respective
branch or Contact Centre (Within India): 1860 210 3456 OR 1860 267 1234; (Outside India): +91-44-66854585 OR +91-44-49021180. Alternatively, you can also connect with National
Insurance Company Limited, located at Premises No. 18-0374, Plot No. CBC-81, New Town, Kolkata – 700156 or call them at 18003450330. Insurance on Rupay PMJDY cards will be
governed by NPCI issued terms and condition for RUPAY PMJDY cards. You may kindly visit the website https://www.rupay.co.in/faqs
In case you do not wish to renew your debit card or wish to block your debit card, please login to your digibank app and block your card using these simple steps: Menu > My Account
> Debit Card > Block this Card.
Alternatively, you can send an SMS, “HOTLIST” from your registered mobile number to 7065154444 or call us on (Within India): 1860 210 3456 OR 1860 267 1234; (Outside India):
+91-44-66854585 OR +91-44-49021180 or visit your nearest branch.

Change in USD agent bank: Our USD agent has changed to JPMorgan Chase Bank (SWIFT CHASUS33). To avoid any non-receipt of USD funds, kindly inform all your customers/partners
immediately to instruct their bank to route all USD payments to DBS via our new agent bank JPMorgan.

Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html

Principal Nodal Officer for Grievance Redressal:


Anita Dixit (Principal Nodal Officer)| DBS Bank India Limited, Express Towers, Nariman Point Mumbai – 400 021. Tel- +91-22-66147578. Email - [email protected]

GST related information:


GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT
GSTIN of Service Recipient:
All digibank services are provided in state of Maharashtra: GST state code – 27

For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38

* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.

SAC / HSN code – 9971; Service description – Financial and related services

Tax Payable on Reverse Charge Basis: NO


PRIVATE & CONFIDENTIAL

Page 3 of 5

Account Name: VENKATA SAI SASHANK NAMBURI


Account No.: 0277309000005543 Account Type: SAVINGS YOUTH POWER MAJOR
Statement Period: 01-Oct-2024 To 31-Oct-2024 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 15.28

03-Oct-2024 03-Oct-2024 UPI~427762461154~6300513642n@ybl~SRIN 200.00 215.28


IVASA RAO NAM
-YBLcf028b155d4844ac8c837f3e9cf
03-Oct-2024 03-Oct-2024 UPI~427712531030~amazonsellerservices.98 180.00 35.28
397377@hdf
-YBLed94b4667b264c54abb669cc04d
03-Oct-2024 03-Oct-2024 UPI~427721669088~6300513642@ybl~NAM 120.00 155.28
BURI PAVANI
-YBLc9e19757781a417dad981bbfa0c
03-Oct-2024 03-Oct-2024 UPI~464396552285~9226415974@okbizaxis 119.00 36.28
~Prodigy Info
-PTM232BC7ED48A144369FA8458C68B
06-Oct-2024 06-Oct-2024 UPI~428068500236~6300513642@ybl~NA 100.00 136.28
MBURI PAVANI
-YBLf019e4d2f5c54ac7872e4775acc
06-Oct-2024 06-Oct-2024 UPI~428060403098~9393221001-2@ybl~Na 100.00 36.28
mburi Venkata
-YBL7d45d661d21b446e8dfb9746dec
06-Oct-2024 06-Oct-2024 UPI~428098089032~6300513642@ybl~NA 24,800.00 24,836.28
MBURI PAVANI
-YBL8b185635ea4f4baf8a83fcfe01e
06-Oct-2024 06-Oct-2024 UPI~428028860301~9393221001-2@axl~Na 200.00 25,036.28
mburi Venkata
-AXLbab5c9ce78994ddf8550f50771f
06-Oct-2024 06-Oct-2024 UPI~428075157903~7989232406@ybl~NEL 25,000.00 36.28
AKUDITI KARTHEE
-YBLd1c538ae2ab045efb855a3e336f
07-Oct-2024 07-Oct-2024 UPI~428151579170~6300513642@ybl~NAMB 100.00 136.28
URI PAVANI
-YBL00851af5f1044a66916df287c28
07-Oct-2024 07-Oct-2024 UPI~186143966121~VYAPAR.167044186756 100.00 36.28
@HDFCBANK~SYED
-AXLab428f203ad84a10a6b92f977c8
07-Oct-2024 07-Oct-2024 UPI~428105127999~6300513642@ybl~NAM 25.00 61.28
BURI PAVANI
-YBL428356b3a81e4a218bb1327328c
07-Oct-2024 07-Oct-2024 UPI~039362522604~9393221001-2@axl~Na 25.00 36.28
mburi Venkata
-AXLe5af75dac02d422eb3348276313
08-Oct-2024 08-Oct-2024 UPI~876450622107~im.201005307433@ind 30.00 6.28
us~Kunchela Sr
-AXLd0ec537224f144019d5c2a9018c
08-Oct-2024 08-Oct-2024 UPI~116946979230~9393221001-2@axl~Nam 45.00 51.28
buri Venkata
-AXL88dd399abb2544db990dde99ee1
08-Oct-2024 08-Oct-2024 UPI~828146799843~7013382710@axl~LEEL 45.00 6.28
A HARSHA VARDH
-AXLab917e648a894aff8d7a23441c4
09-Oct-2024 09-Oct-2024 UPI~428310345283~chowdary7989@ybl~Mr 100.00 106.28
Nelakuditi Ka
-YBLf2a8bf60018e474ea23852038fe
09-Oct-2024 09-Oct-2024 UPI~428336755399~chowdary7989@ybl~Mr 50.00 156.28
Nelakuditi Ka
-YBL16ae33db1f084a3bb25812ec1cd
09-Oct-2024 09-Oct-2024 UPI~614994177053~yashyashwanth343@ybl 100.00 56.28
~Koleti Sai Y
-YBL65da80e22dd24c8a9c0967af346
PRIVATE & CONFIDENTIAL

Page 4 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

12-Oct-2024 12-Oct-2024 UPI~428648252685~6300513642@ybl~NAM 100.00 156.28


BURI PAVANI
-YBLff3c8e97dc4640368a4d082895e
12-Oct-2024 12-Oct-2024 UPI~620862425172~BHARATPE.900682055 90.00 66.28
97@fbpe~KALISET
-AXL6de417a32cca40fcb551962a3ff
16-Oct-2024 16-Oct-2024 UPI~429061403544~6300513642@ybl~NAM 70.00 136.28
BURI PAVANI
-YBL8caf355951254ad1873b2fb118f
16-Oct-2024 16-Oct-2024 UPI~923559694516~sevala@ybl~JATAVATH 30.00 106.28
SEVALAL
-YBL3b408f5ad336418482f8a48da27
16-Oct-2024 16-Oct-2024 UPI~850424720219~9010337523@axl~KAN 30.00 76.28
DULA GOPI
-AXL9a8698259c3b46e0b6f8fb5e362
17-Oct-2024 17-Oct-2024 UPI~429166431477~7013382710@naviaxis~L 30.00 106.28
EELA HARSHA
-AXB202410171413502302190526468
19-Oct-2024 19-Oct-2024 UPI~429394658317~6300513642@ybl~NAM 300.00 406.28
BURI PAVANI
-YBL75c5246672414abdb4c561518e5
19-Oct-2024 19-Oct-2024 UPI~429371013055~6300513642@ybl~NAM 130.00 536.28
BURI PAVANI
-YBL0662d49da45b4cfc9c41ae244bd
19-Oct-2024 19-Oct-2024 UPI~421522401090~9059130507@axl~SRIR 131.00 405.28
AM KUMAR AMAN
-AXLcdf4ffa3a85748b9b74763b64bf
20-Oct-2024 20-Oct-2024 UPI~429476583179~kruthikkushi5791@ibl~M 7,000.00 7,405.28
r Malle Ran
-IBL33ed996110e2400c9ebf431bef5
20-Oct-2024 20-Oct-2024 UPI~503888382698~8866359494@axl~Potti 700.00 6,705.28
Mounish
-AXL97c3567700bd470780ca7ae6f0b
20-Oct-2024 20-Oct-2024 UPI~575464006468~Q352653788@ybl~Mr 2,500.00 4,205.28
PAVAN KUMAR POT
-YBL52c23eddea0d4b0d843bdf8c42e
20-Oct-2024 20-Oct-2024 UPI~232325386167~7601067977@axl~THUL 50.00 4,155.28
LURU VENKAT
-AXLd744f2e2e81649fd8575fd5fd30
21-Oct-2024 21-Oct-2024 UPI~429562032308~sevala@ybl~JATAVAT 470.00 4,625.28
H SEVALAL
-YBLce1cc7684f5641c8842ca1d9b92
21-Oct-2024 21-Oct-2024 UPI~307890901796~Q328512606@ybl~NAL 15.00 4,610.28
LURI VENKATESWA
-YBLa285957a7a8d44259483d957379
21-Oct-2024 21-Oct-2024 UPI~579417308704~8866359494@axl~Potti 1,030.00 3,580.28
Mounish
-AXL77180500187c440bb8461c4265f
21-Oct-2024 21-Oct-2024 UPI~429532362481~8866359494@superyes 1,000.00 4,580.28
~POTTI MOUNIS
-SMY24102118002MIPDUCHBM7FGQDQ9
21-Oct-2024 21-Oct-2024 UPI~629840222558~8866359494@ybl~POT 1,000.00 3,580.28
TI MOUNISH
-YBL8e06ae7db46f45b690ac5a03dc6
21-Oct-2024 21-Oct-2024 UPI~409929050545~paytmqr1lzpd0lgq7@p 800.00 2,780.28
aytm~HOUSE OF
-YBL1e092404cfea470c83e11ecb6da
22-Oct-2024 22-Oct-2024 UPI~877742722250~charan8660@axl~VERR 100.00 2,680.28
Y BOYINA CHARA
-AXLd1bb76ffddde4723870a31ce7d0
22-Oct-2024 22-Oct-2024 UPI~797348654176~8866359494@axl~Potti 180.00 2,500.28
Mounish
-AXL250e535d7b2a460ba82e0784509
23-Oct-2024 23-Oct-2024 UPI~926588510389~6300513642-2@ybl~N 50.00 2,550.28
SRINIVASA RAO
-YBLe257d44a77a143ba8bf42d64926
23-Oct-2024 23-Oct-2024 UPI~521423792866~7989658505@ybl~VIJA 50.00 2,500.28
YA LAKSHMI VE
-YBL60244a36628a4078ad9f68c054a
PRIVATE & CONFIDENTIAL

Page 5 of 5

Transaction Date Value Date Details of transaction Debit Credit Balance

24-Oct-2024 24-Oct-2024 UPI~473300002777~AIRTELPREDIRECT1@a 22.00 2,478.28


xl~Airtel Recha
-AXL3c281d3c3e714d6090b4b2f62cd
24-Oct-2024 24-Oct-2024 UPI~928736698115~booklovers1@fbl~BOOK 95.00 2,383.28
LOVERS
-AXL0adc24f8555844baaf853abfc0b
24-Oct-2024 24-Oct-2024 UPI~429841597159~kothaamas.manjula@ok 200.00 2,583.28
hdfcbank~KOTH
-HDF1042a74c3025438e968fa696c42
25-Oct-2024 25-Oct-2024 UPI~183058870341~paytmqr110qbr77wf@pa 25.00 2,558.28
ytm~Suddapall
-YBLf5dc97431b0a4d02bebba12c44f
27-Oct-2024 27-Oct-2024 UPI~632974447751~chowdary7989@ybl~Mr 150.00 2,708.28
Nelakuditi Ka
-YBLff39e26f5d8e48d89dbdcc0401a
29-Oct-2024 29-Oct-2024 UPI~861057261820~6300513642-2@ybl~N 1,000.00 3,708.28
SRINIVASA RAO
-YBL265ce4b96304405b979b5a1340c
29-Oct-2024 29-Oct-2024 UPI~391665634333~sevala@ybl~JATAVATH 40.00 3,668.28
SEVALAL
-YBLdfbb94d6d07e41368dd8f7f3605
29-Oct-2024 29-Oct-2024 UPI~182066004467~9393221001-2@axl~Na 1,000.00 2,668.28
mburi Venkata
-AXL117062ea298240a8be02ed1f5ac
30-Oct-2024 30-Oct-2024 UPI~467041337408~zomato-order@ptybl~Z 30.00 2,638.28
omato Ltd -PYTM41030805577027876885

31-Oct-2024 31-Oct-2024 UPI~489791698306~paytmqr5eivy7@ptys~S 150.00 2,488.28


ri sai fancy
-AXLe881b072430a42f69f1e66beccf
31-Oct-2024 31-Oct-2024 UPI~424633577631~6300513642@ybl~NAM 2,100.00 4,588.28
BURI PAVANI
-YBL9bed430f03a64a76a3add04d59f
31-Oct-2024 31-Oct-2024 UPI~936855159821~Q429576725@ybl~CHA 2,045.00 2,543.28
NDU SIVA SARAN
-YBL72521b9a53514434a10ff11b4b2
31-Oct-2024 31-Oct-2024 UPI~337694373842~yashyashwanth343@yb 20.00 2,523.28
l~Koleti Sai Y
-YBL577e13185b454c9a9c05ace5b8f
Closing Balance 2,523.28

*** End of Statement ***

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