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BankStatement_Mar2024

As of March 31, 2024, Nur Afiqah Binte Tahar has a total balance of SGD 13,970.83 in her Citi Interest Booster Account. The statement details various transactions from March 1 to March 31, 2024, including transfers, purchases, and interest earned. Additionally, there are updates regarding the increase in GST and changes to the Citi Wealth First Account terms.

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0% found this document useful (0 votes)
78 views

BankStatement_Mar2024

As of March 31, 2024, Nur Afiqah Binte Tahar has a total balance of SGD 13,970.83 in her Citi Interest Booster Account. The statement details various transactions from March 1 to March 31, 2024, including transfers, purchases, and interest earned. Additionally, there are updates regarding the increase in GST and changes to the Citi Wealth First Account terms.

Uploaded by

hvyj8q8vy6
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/ 8

Mar 31 2024

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)

SUMMARY OF YOUR CITI PLUS ACCOUNT


All amounts are in Singapore Dollars as of Mar 31 2024 unless otherwise stated

SGD Equivalent Balance - Mar 30 2024

Checking 13,970.83

TOTAL 13,970 .83 0.00

Checking

Citi Interest Booster Account 0801574091 SGD 13,970.83

Checking Total SGD Equivalent 13,970 .83

DETAILS OF YOUR CITI PLUS ACCOUNT

Your Checking Details


Citi Interest Booster Account 0801574091 SGD
Transactions Done

Mar 01 2024 Mar 01 2024 OPENING BALANCE 6,392.59


Mar 01 2024 Mar 01 2024 BONUS INTEREST EARNED BIMY62403010000581 0.29 6,392.88
BONUS PAYMENT FOR SAVE @ 0.20% P.A.
Mar 01 2024 Mar 01 2024 BONUS INTEREST EARNED BIMY62403010000551 1.11 6,393.99
BONUS PAYMENT FOR SPEND @ 0.20 % P.A.
Mar 02 2024 Mar 02 2024 PAYNOW EXTERNAL TRANSFER MBKFT240302D332167 12.92 6,381.07
MSISDN
+6587507763
Kumar
OTHR-OTHER
Mar 02 2024 Mar 02 2024 PAYNOW EXTERNAL TRANSFER MBKFT240302D330065 70.00 6,311.07
MSISDN
+6586999678
Fiefie
OTHR-OTHER

SGN1ESJ0/P059079/S009380/R030985718/1
Page 2 of 8

NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024

Citi Interest Booster Account 0801574091 SGD (continued)


Transactions Done

Mar 06 2024 Mar 06 2024 MOBILEWALLET-INSTORE 1.30 6,309.77


COCA-COLA SINGAPORE BE SINGAPORE SG
240304 SGD 1.30 285761 05814
5287868737869605 52718244064333000082608
A8732
70 0 001 000000000
Mar 06 2024 Mar 06 2024 MOBILEWALLET-INSTORE 2.70 6,307.07
S-MART PTE LTD SINGAPORE 728SG
240303 SGD 2.70 177148 05411
5287868737869605 55265144064698720428089
A8732
70 0 001 000000000
Mar 06 2024 Mar 06 2024 PAYNOW EXTERNAL TRANSFER MBKFT240306D364849 1,200.00 5,107.07
MSISDN
+6597785969
LINA
OTHR-OTHER
Mar 07 2024 Mar 07 2024 MOBILEWALLET-INSTORE 10.50 5,096.57
SHELL TIONG BAHRU SINGAPORE SG
240304 SGD 10.50 238522 05541
5287868737869605 05411294065288078318874
A8732
70 0 001 000000000
Mar 07 2024 Mar 07 2024 MOBILEWALLET-INSTORE 10.50 5,086.07
DRUBINAH-SEMBAWANG.ODD SINGAPORE SG
240306 SGD 10.50 618443 05814
5287868737869605 85112054065000002070949
A8732
70 0 001 000000000
Mar 08 2024 Mar 08 2024 MOBILEWALLET-INSTORE 75.54 5,010.53
BANYAN PUNGGOL PRAWNIN SINGAPORE SG
240306 SGD 75.54 758555 05813
5287868737869605 25413864066017107846190
A8732
70 0 001 000000000
Mar 11 2024 Mar 11 2024 PAYNOW INCOMING TRANSFER CCDFT240311I531623 1.00 5,011.53
NUR AFIQAH BINTE TAHAR
OCBC OVERSEA-CHINESE BANKING CORPN LTD
OTHR
OTHR-OTHER
Mar 11 2024 Mar 11 2024 PAYNOW INCOMING TRANSFER CCDFT240311I531636 9,999.00 15,010.53
NUR AFIQAH BINTE TAHAR
OCBC OVERSEA-CHINESE BANKING CORPN LTD
OTHR
OTHR-OTHER
Mar 14 2024 Mar 14 2024 INCOMING FAST FROM CCDFT240314I569614 7.00 15,017.53
HEIRUL SUHANES BIN M
MAYBANK SINGAPORE LIMITED
Fast Transfer
OTHR-OTHER

SGN1ESJ0/P059080/S009380/R030985718/1
Page 3 of 8

NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024

Citi Interest Booster Account 0801574091 SGD (continued)


Transactions Done

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

Citi Interest Booster Account 0801574091 SGD (continued)


Transactions Done

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
Page 5 of 8

NUR AFIQAH BINTE TAHAR Statement Period Mar 01 2024 - Mar 31 2024

Citi Interest Booster Account 0801574091 SGD (continued)


Transactions Done

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

TOTAL 2,945.01 10,523 .25


You have interest of SGD 48.64 since Jan 1 2024.
Your average balance for Mar is SGD 11,692.71.

FEEDBACK FROM YOU

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
Page 6 of 8

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.

Updates to Citi Wealth First Account Terms and Conditions


Please be informed that from 21 January 2024, the list of excluded merchants for Debit card transactions which will not earn Citi Wealth First
Account Spend Bonus Interest will be revised. The changes will be updated under Appendix of Excluded Card Spends in the Terms. Refer to the
Citi Wealth First Account page on Citibank's website to view the revised Terms.

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.

Cheque processing fee to be levied on issuers of cheques denominated in SGD and


USD
Effective 1 November 2023, a cheque processing fee will be levied on issuers of cheques denominated in SGD and USD. A S$3 fee will be charged
for every SGD-denominated cheque and a US$3 fee will be charged for every USD-denominated cheque. For all other cheque-related charges,
you may refer to Citibank Pricing Guide available on Citibank Singapore website.

Insurance Policy Ownership Transfer


Effective from 31 July 2023, you will no longer see details of insurance policy(ies) purchased from us (if any) reflected in your statement if you have
requested for a policy ownership transfer and we have been notified of such by the underwriter/insurance company. Please reach out to the
underwriter/insurance company if you would like to know the status of a policy transfer you have requested.

Overnight Deposit Account Interest Rates


Please note that the interest rate for Overnight deposits denominated in Singapore dollar and Foreign currencies is at 0% p.a. for all balances until
further notice. You may also login to Citibank Online to view the rates.

Protect Yourself From Fraud & Scam


Never share your personal banking login credentials (i.e. User ID & Password) and One-Time PIN (OTP) to anyone. For information on the latest
fraud trends and alerts, please visit our Citi Security Page (Citibank website > Banking > Global Banking > Instant Access > Online & Mobile
Services > Online Services > Online Security Tips) or the ScamAlert portal by the National Crime Prevention Council of Singapore.

Experience convenience with your Citibank Debit Mastercard

SGN1ESJ0/P059084/S009380/R030985718/1
Page 7 of 8

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.

Auto enrollment to Citibank Global Wallet


As part of our ongoing efforts to bring enhanced services and greater privileges to all of our cardholders^, you were automatically enrolled onto
Citibank Global Wallet (available on the Citi Mobile App) from 25 April 2021. Visit our Citibank website for more details.

^Applicable to Citibank, Citi Priority, Citi Plus, Citigold and Citigold Private Client Debit Mastercard only.

Cessation of automatic checkbook replenishment


Citi has ceased automatic replenishment of checkbooks when your book balance runs low. We invite you to consider online methods for your
payment and transaction needs, for a more seamless and convenient payment experience. First checkbook is issued only upon request at no
charge. Subsequent checkbooks can be requested via Citibank Online (under 'Services') at S$15 each. Please note that this discontinuation
applies to all personal checking and current accounts excluding Ready Credit and Corporate checkbooks.

Your Banking Relationship


The bank may, from time to time, realign your banking relationship according to your Assets Under Management (AUM) to provide you with the right
banking support.

The AUM thresholds to be eligible for the respective segments are:


- Citi Priority S$70,000
- Citigold S$250,000
- Citigold Private Client S$1,500,000

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.

Partial Account Service Fee Charge


Please note that the bank charges a monthly Account Service Fee of S$15 when your Total Relationship Balance ('TRB') falls below S$15,000.
Citibank's determination of TRB will be conclusive.

'Total Relationship Balance' is the sum of:


(i) The average daily balance of your checking, savings and deposit accounts,
(ii) The average daily value of your investments, and
(iii) All outstanding amount(s) payable on your secured loan accounts as of the date of your last statement.

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.

Deposit Insurance Scheme


Singapore dollar deposits of non-bank depositors are insured by the Singapore Deposit Insurance Corporation, for up to S$75,000 in aggregate per
depositor per Scheme member by law. Foreign currency deposits, dual currency investments, structured deposits and other investment products
are not insured. For more information, please refer to Singapore Deposit Insurance Corporation (SDIC)'s website.

SGN1ESJ0/P059085/S009380/R030985718/1
Page 8 of 8

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

*Available only at CitiBusiness


The information provided herein is accurate as at the date hereof. Citibank Singapore Limited may from time to time update and revise this list.

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.

Banking Terms and Conditions


Citibank full disclaimers, Terms and Conditions apply to individual products and banking services. For more details, please visit our Citibank
website.

Banking Security Tips


Manage Your Alerts

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.

To enrol or edit your alerts, kindly follow these steps:


1. Login to Citibank Online with your User ID and Passwords
2. Select "Services", click on "My Profile", click on "Citi Alerts" followed by "Manage Alerts"
3. Enter "One-Time PIN (OTP)" when prompted and click on "Edit Alerts"
4. Choose the necessary type of alerts and click on "Confirm" to complete the enrolment

SGN1ESJ0/P059086/S009380/R030985718/1

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