BankStatement_Mar2024
BankStatement_Mar2024
NUR AFIQAH BINTE TAHAR For account enquiries or banking needs, please login to
009380
BLK 333B YISHUN STREET 31 Citi Mobile App and connect with us via the 'Help' icon.
#04-191
SINGAPORE 762333
(762333B)
Checking 13,970.83
Checking
SGN1ESJ0/P059079/S009380/R030985718/1
Page 2 of 8
NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
SGN1ESJ0/P059080/S009380/R030985718/1
Page 3 of 8
NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
Mar 14 2024 Mar 14 2024 PAYNOW EXTERNAL TRANSFER MBKFT240314D421757 500.00 14,517.53
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Mar 15 2024 Mar 15 2024 MOBILEWALLET-INSTORE 8.54 14,508.99
COMFORT/CITYCAB TAXI Singapore SG
240312 SGD 8.54 182146 04121
5287868737869605 75420894073102251497968
A1862
70 0 001 000000000
Mar 15 2024 Mar 15 2024 MOBILEWALLET-INSTORE 8.60 14,500.39
S-MART PTE LTD SINGAPORE 728SG
240312 SGD 8.60 497310 05411
5287868737869605 55265144073698720337693
A8732
70 0 001 000000000
Mar 18 2024 Mar 18 2024 INCOMING FAST FROM CCDFT240318I596743 500.00 15,000.39
HEIRUL SUHANES BIN M
MAYBANK SINGAPORE LIMITED
Fast Transfer
OTHR-OTHER
Mar 21 2024 Mar 21 2024 PAYNOW EXTERNAL TRANSFER MBKFT240321D475242 50.00 14,950.39
MSISDN
+6586999678
Fiefie
OTHR-OTHER
Mar 21 2024 Mar 21 2024 PAYNOW EXTERNAL TRANSFER MBKFT240321D477061 250.00 14,700.39
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Mar 23 2024 Mar 23 2024 PAYNOW EXTERNAL TRANSFER MBKFT240323D493589 200.00 14,500.39
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D511199 10.00 14,490.39
MSISDN
+6586999678
Fiefie
OTHR-OTHER
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D511644 12.00 14,478.39
MSISDN
+6588761454
Afiqah shanes
OTHR-OTHER
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D511621 13.08 14,465.31
MSISDN
+6588761454
Afiqah shanes
OTHR-OTHER
SGN1ESJ0/P059081/S009380/R030985718/1
Page 4 of 8
NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D511613 13.80 14,451.51
MSISDN
+6588761454
Afiqah shanes
OTHR-OTHER
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D511553 25.20 14,426.31
MSISDN
+6588761454
Afiqah shanes
OTHR-OTHER
Mar 25 2024 Mar 25 2024 PAYNOW EXTERNAL TRANSFER MBKFT240325D503725 65.00 14,361.31
MSISDN
+6598295885
KWEK CHOON SEN ALAN
OTHR-OTHER
Mar 26 2024 Mar 26 2024 MOBILEWALLET-INAPP 45.17 14,316.14
fp*Food Panda Singapore SG
240325 SGD 45.17 382166 05411
5287868737869605 02705144085014464950467
A1862
74 0 001 000000000
Mar 27 2024 Mar 27 2024 MOBILEWALLET-INAPP 13.88 14,302.26
fp*Food Panda Singapore SG
240325 SGD 13.88 022908 05814
5287868737869605 02705144085014475600275
A1862
74 0 001 000000000
Mar 27 2024 Mar 27 2024 MOBILEWALLET-INSTORE 16.14 14,286.12
COMFORT/CITYCAB TAXI Singapore SG
240325 SGD 16.14 852792 04121
5287868737869605 75420894085102337116752
A1862
70 0 001 000000000
Mar 27 2024 Mar 27 2024 PAYNOW EXTERNAL TRANSFER MBKFT240327D524843 78.00 14,208.12
MSISDN
+6590888246
Maryhoang
OTHR-OTHER
Mar 28 2024 Mar 28 2024 MOBILEWALLET-INSTORE 5.20 14,202.92
7-ELEVEN-RAFFLES PLC M SINGAPORE SG
240326 SGD 5.20 743837 05499
5287868737869605 05411294086288076059319
A1862
70 0 001 000000000
Mar 28 2024 Mar 28 2024 PAYNOW EXTERNAL TRANSFER MBKFT240328D536347 30.00 14,172.92
MSISDN
+6582662299
YEO KEVEN
OTHR-OTHER
SGN1ESJ0/P059082/S009380/R030985718/1
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NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
Mar 30 2024 Mar 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT240330D543298 10.00 14,162.92
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Mar 30 2024 Mar 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT240330D543280 22.00 14,140.92
NRIC
S9609018H
NAHSAAM
OTHR-OTHER
Mar 30 2024 Mar 30 2024 MOBILEWALLET-INAPP 60.94 14,079.98
fp*Food Panda Singapore SG
240329 SGD 60.94 466241 05411
5287868737869605 02705144089014929075260
A8732
74 0 001 000000000
Mar 30 2024 Mar 30 2024 PAYNOW EXTERNAL TRANSFER MBKFT240330D541869 124.00 13,955.98
MSISDN
+6588761454
Afiqah shanes
OTHR-OTHER
Mar 30 2024 Mar 30 2024 INTEREST EARNED (MAR) 14.85 13,970.83
Mar 31 2024 CLOSING BALANCE 13,970.83
Any Discrepancies?
Please login to Citi Mobile App and connect with us via the 'Help' icon. Please notify us immediately if you find any discrepancies on this statement.
Otherwise Citibank will understand that it is correct 21 days after the issue date.
Moving?
Please login to Citi Mobile App and connect with us via the 'Help' icon to have your address and telephone number updated.
SGN1ESJ0/P059083/S009380/R030985718/1
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NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
Revision of Goods and Service tax ("GST") for applicable Investment Products
We wish to inform you that the Goods and Services tax ("GST") rate has been increased from 8% to 9% with effect from 01 January 2024 onwards.
Please note that from 01 January 2024 onwards, where relevant, investment fees and/or charges have been revised to reflect the increase in GST
rate accordingly.
Changes to Maximum Cumulative Daily Limits for PayNow and Citibank Global
Transfer
Effective 22 October 2023, we will be revising the maximum cumulative daily limit for PayNow from S$10,000 to S$200,000. The maximum
cumulative daily limit for Citibank Global Transfer will be increased from S$65,000 to S$250,000. These changes do not affect the daily transfer limit
that you may have set previously. Please note that the default cumulative daily limit for PayNow and Citibank Global Transfer is set at S$5,000
respectively, and will remain as such unless an amendment is initiated by you.
To view or change your transfer limits, you may log in to your Citi Mobile App or visit Citibank Online > Payments and Transfers > Manage
Payments and Transactions.
If there is a need for you to set higher transfer limits in order to make a payment, we encourage you to periodically review such limits you have set,
as a measure of good practice to safeguard yourself against potential fraud. Should you no longer require the higher transfer limits for payments,
you may consider lowering these limits thereafter, to reduce the amount at risk in the undesirable scenario of unauthorised transactions.
SGN1ESJ0/P059084/S009380/R030985718/1
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NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
From cash withdrawals to your daily purchases and bill payments, unlock a full range of benefits and privileges when you use your Citibank Debit
Mastercard. Activate and use your Citibank Global Wallet today to enjoy no additional conversion fee when you shop on international websites.
Visit our Citibank website for more details.
^Applicable to Citibank, Citi Priority, Citi Plus, Citigold and Citigold Private Client Debit Mastercard only.
AUM refers to the combined balances held in a client's primary accounts including Citibank checking and savings account, time deposits and
investments. Funds credited into cash management accounts will not count towards AUM.
In the event that your banking account balance has less than S$15, part of the monthly Account Service Fee will be debited from any of your other
bank accounts to sum up the S$15 Account Service Fee.
All Citi Plus customers are automatically enrolled in the Citi Plus Total Relationship Balance (TRB) Waiver Promotion, where they are entitled to
receive monthly waiver of S$15 Account service fee, even if they do not meet the minimum monthly TRB balance of S$15,000. Waived till 31
December 2024. The Terms and Conditions is effective on 2 October 2023 and can be found on Citi Plus website.
SGN1ESJ0/P059085/S009380/R030985718/1
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NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024
1. Savings Account, 2. Money Market Account, 3. Basic Banking Account, 4. Citibank Junior Savings Account, 5. Citi MaxiGain Account, 6.
Checking Account, 7. MaxiSave Account, 8. Maxisave Sweep Account, 9. InterestPlus Savings Account, 10. CitiBusiness High Yield Account*, 11.
Tap & Save Account, 12. Step-Up Interest Account, 13. Overnight Deposit, 14. Time Deposit, 15. Unfixed Time Deposit Account, 16. Brokerage
Cash Account, 17. Citi Wealth First Account, 18. Citi Interest Booster Account, 19. Cash Management Account
Login to Citi Mobile App or Citibank Online for latest information regarding your
portfolio
To view the latest information and key updates regarding your portfolio with us, such as unrealized gain/loss or product valuation, simply log in to
our Citi Mobile App or Citibank Online.
Diversification
Diversification is an important element for an investor to consider when making investment decisions. Concentrated positions may entail greater
risks than a diversified holding of investment products.
Certain factors that affect the assessment of whether your overall investment portfolio is sufficiently diversified may not be evident from a review of
only your account with Citi. It therefore is important that you carefully review your entire investment portfolio to ensure that it meets your investment
goals and is within your risk tolerance, including your objectives for asset and issuer diversification.
To discuss your asset allocations and potential strategies to reduce the risk and/or volatility of a concentrated position, please contact your
Personal Banker/Relationship Manager.
Mobile devices have seemingly integrated into our daily lives along with executing banking transactions on the go. It is important that you are kept
abreast with the transactions executed online across devices. SMS and Email Alerts allow you to easily and proactively monitor your accounts. You
can specify the type of Alerts you want to receive and request for Alerts to be sent via SMS or Email or both. We encourage you to enrol for both
SMS and Email alerts on your banking and Credit Card/Ready Credit accounts so that you are notified when transactions at or above the limit you
set are made from these accounts.
SGN1ESJ0/P059086/S009380/R030985718/1