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Statement

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0% found this document useful (0 votes)
1K views6 pages

Statement

Uploaded by

8btfnk67rb
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/ 6

Page 1 of 6

0430120518419-150

, "%  %)),
FRANCIS XAVIOUS
26 GUL DRIVE
SINGAPORE 629474
.-./0-/0./.-0/-0.-0-0/-0.-0./0

As at 31 Dec 2023

Details of Your POSB Payroll Account Account No.: 446-18365-6

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 17,220.11


01 Dec Cash Withdrawal 200.00
03407616,SHI FU FC

01 Dec Point-of-Sale Transaction 139.70


03407616,UNIQLO (SINGAPORE) PTE LT
NETS CONTACTLESS

01 Dec FAST Payment / Receipt 480.00 16,400.41


PayNow Transfer
To: Tay Thian Seng
PayNow Transfer
Other

02 Dec FAST Payment / Receipt 100.00


PayNow Transfer
To: COMFORTDELGRO DRIVING CEN
MP01658130009454324
Other

02 Dec Point-of-Sale Transaction 30.00 16,270.41


03407616,NOT THE SAME
NETS CONTACTLESS

03 Dec Funds Transfer 50.00


I-BANK
WAI LIN OO

03 Dec FAST Payment / Receipt 300.00


PayNow Transfer
To: Essatal
PayNow Transfer
Other

03 Dec FAST Payment / Receipt 500.00 15,520.41


PayNow Transfer
To: Essatal
PayNow Transfer
Other

04 Dec Top-up Mobile Pre-paid Card - Internet 10.00


Banking
SINGTEL 83047095 : I-BANK

04 Dec Funds Transfer 800.00


I-BANK
KALIYAMOORTHY PASUPATHI

04 Dec Point-of-Sale Transaction 2.18 16,308.23


03407616, MRT/BUS355541416

Balance Carried Forward 16,308.23

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150
Page 2 of 6

Details of Your POSB Payroll Account Account No.: 446-18365-6

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 16,308.23


05 Dec FAST Payment / Receipt 700.00
SCL:5719974462:I-BANK
Transfer
MB133240564465F79
Other

05 Dec Point-of-Sale Transaction 25.00 15,583.23


03407616,KAVI TRADERS PTE LTD
NETS CONTACTLESS

06 Dec Cash Deposit Machine 650.00 16,233.23


03407616,TUAS AMENITY

07 Dec FAST Payment / Receipt 100.00 16,133.23


PayNow Transfer
To: COMFORTDELGRO DRIVING CEN
MP01658130009462649
Other

09 Dec FAST Payment / Receipt 100.00 16,033.23


PayNow Transfer
To: Tun
PayNow Transfer
Other

10 Dec Top-up Mobile Pre-paid Card - Internet 10.00


Banking
SINGTEL 90166125 : I-BANK

10 Dec FAST Payment / Receipt 100.00 15,923.23


PayNow Transfer
To: Karthik
PayNow Transfer
Other

12 Dec Funds Transfer 340.00 16,263.23


I-BANK
KALIYAMOORTHY PASUPATHI

13 Dec FAST Payment / Receipt 50.00 16,313.23


Incoming PayNow Ref 8469508
From: CHENG CHEOK SIONG
PayNow Transfer
Other

14 Dec FAST Payment / Receipt 750.00


OCBC:268725855001:I-BANK
Transfer
MB133802052039I51
Other

14 Dec FAST Payment / Receipt 750.00-


OCBC:268725855001:I-BANK
Transfer
MB133802052039I51
Other

14 Dec FAST Payment / Receipt 750.00


OCBC:628725855001:I-BANK
Transfer
MB133805402068H63
Other

14 Dec Funds Transfer 300.00 15,863.23


I-BANK
KALIYAMOORTHY PASUPATHI

Balance Carried Forward 15,863.23

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150
Page 3 of 6

Details of Your POSB Payroll Account Account No.: 446-18365-6

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 15,863.23


15 Dec FAST Payment / Receipt 3,237.45
Dec Salary + 13th Mth
20231215UOVBSGSGBRT4629711
Salary Payment

15 Dec FAST Payment / Receipt 708.60


OCBC:695330886001:I-BANK
Transfer
MB133886175921C83
Other

15 Dec Funds Transfer 400.00 18,792.08


I-BANK
SOE KYAW MAW

16 Dec FAST Payment / Receipt 30.00 18,822.08


Incoming PayNow Ref 4510060
From: HLA OO
OTHR
Other

17 Dec Funds Transfer 100.00 18,722.08


447-28198-8 : I-BANK

18 Dec FAST Payment / Receipt 50.00


PayNow Transfer
To: THAN NAING OO
PayNow Transfer
Other

18 Dec Point-of-Sale Transaction 12.40 18,659.68


03407616,HASINI MART PTE LTD
NETS CONTACTLESS

19 Dec Point-of-Sale Transaction 15.60 18,644.08


03407616,HASINI MART PTE LTD
NETS CONTACTLESS

21 Dec FAST Payment / Receipt 118.00 18,526.08


PayNow Transfer
To: Elizabethluku
PayNow Transfer
Other

23 Dec FAST Payment / Receipt 225.00 18,301.08


PayNow Transfer
To: Tay Thian Seng
PayNow Transfer
Other

24 Dec FAST Payment / Receipt 118.00


PayNow Transfer
To: Thi Han Tun
PayNow Transfer
Other

24 Dec Point-of-Sale Transaction 33.25


03407616,COMFORT TRANSPORTATION PT
NETS CONTACTLESS

24 Dec FAST Payment / Receipt 240.00


PayNow Transfer
To: Tay Thian Seng
PayNow Transfer
Other

Balance Carried Forward 17,909.83

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150
Page 4 of 6

Details of Your POSB Payroll Account Account No.: 446-18365-6

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 17,909.83


24 Dec FAST Payment / Receipt 50.00
PayNow Transfer
To: ZAW LIN HTET
PayNow Transfer
Other

24 Dec FAST Payment / Receipt 50.00


PayNow Transfer
To: ZAW LIN HTET
PayNow Transfer
Other

24 Dec Point-of-Sale Transaction 16.45


03407616,COMFORT TRANSPORTATION PT
NETS CONTACTLESS

24 Dec FAST Payment / Receipt 300.00 18,093.38


Incoming PayNow Ref 6570737
From: NWE NI MYINT
Transfer - Mobile
Other

25 Dec Cash Withdrawal 100.00


03407616,JOO KOON MRT 2

25 Dec Point-of-Sale Transaction 20.00


03407616,TRANSIT LINK PTE LTD
NETS

25 Dec Point-of-Sale Transaction 24.00 17,949.38


03407616,MOEKAUNGKIN PTE LTD
NETS CONTACTLESS

26 Dec FAST Payment / Receipt 224.00


PayNow Transfer
To: PARTYBOX PRIVATE LIMITED
PayNow Transfer
Other

26 Dec FAST Payment / Receipt 224.20


PayNow Transfer
To: PARTYBOX PRIVATE LIMITED
PayNow Transfer
Other

26 Dec Cash Withdrawal 100.00 17,401.18


03407616,PENINSULA PLAZ

28 Dec FAST Payment / Receipt 100.00


PayNow Transfer
To: Karthik
PayNow Transfer
Other

28 Dec Point-of-Sale Transaction 21.00 17,280.18


03407616,HASINI MART PTE LTD
NETS CONTACTLESS

29 Dec FAST Payment / Receipt 400.00


PayNow Transfer
To: Thi Han Tun
PayNow Transfer
Other

29 Dec FAST Payment / Receipt 1.10


PayNow Transfer
To: WARBURG VENDING PTE LTD
QR3 W7037808 007707
Other

Balance Carried Forward 16,879.08

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150
Page 5 of 6

Details of Your POSB Payroll Account Account No.: 446-18365-6

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 16,879.08


29 Dec FAST Payment / Receipt 78.00
Incoming PayNow Ref 7558534
From: NAW LUE LU PHAW
PayNow Transfer
Other

29 Dec FAST Payment / Receipt 100.00 16,857.08


PayNow Transfer
To: MANI
PayNow Transfer
Other

30 Dec Cash Withdrawal 50.00 16,807.08


03407616,PENINSULA PLAZ

31 Dec Interest Earned 0.73 16,807.81


Total 6,648.48 6,236.18
Balance Carried Forward 16,807.81
Total Interest Earned in a Year 11.04 ********

Message For You

l For all enquiries, please call us at 1800 339 6666.

l GST Rate Change


Singapore’s GST rate will be increased from 8% to 9% with effect from 1 January 2024. To find out more, visit
www.dbs.com/gst-changes

l Clients Residing in Australia – Limitations to Banking Services & Investment Offerings


With effect from 6 February 2023, there will be limitations in banking services and investment offerings to our clients
whose residential address is in Australia. For more information, please visit our website at
https://go.dbs.com/sg-auresident

l Update Your Personal Particulars


If there is any change to your personal particulars or contact details, please update us via digibank online/mobile or
at any DBS/POSB branch.

l To improve user experience, we will be conducting Customer Satisfaction Survey.


As our valued customer, you may be invited to participate via email.
Qualtrics is our official digital survey platform to conduct the surveys.
Rest assured your responses will be treated with absolute confidentiality.

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150
Page 6 of 6

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
Late cheques will be taken into account for interest computation from the next clearing date after the day of deposit.
Exchange rate quoted (if any) is the indicative rate as at the last business day of the month.
Any transactions performed after our cut-off time for statement printing will be reflected in the following month’s statement of account.

Overdraft interest denotes the interest charge on:


- Amount overdrawn due to insufficient funds to meet payment/s eg. cheque clearing (subject to a minimum charge of $20)

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.

PDS_POSBPCMTHE_E_LOC_FP_0cd6011a00000028_00150

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