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POSB Payroll Account-2

The document is a detailed transaction statement for Muhammad Aiman Bin Tuah's POSB Payroll Account as of October 31, 2024. It lists various transactions including deposits, withdrawals, and fees, showing a balance of $91.70 at the end of the month. Additionally, it includes messages regarding customer service, limitations for clients in Australia, and deposit insurance information.

Uploaded by

Amir Martinez
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
0% found this document useful (0 votes)
70 views6 pages

POSB Payroll Account-2

The document is a detailed transaction statement for Muhammad Aiman Bin Tuah's POSB Payroll Account as of October 31, 2024. It lists various transactions including deposits, withdrawals, and fees, showing a balance of $91.70 at the end of the month. Additionally, it includes messages regarding customer service, limitations for clients in Australia, and deposit insurance information.

Uploaded by

Amir Martinez
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

0430100767614-8918

, "% %)),
MUHAMMAD AIMAN BIN TUAH
346 YISHUN AVENUE 11
#04-109
SINGAPORE 760346
.-0-0-./0--00/-.0/-0.-./0-0./0

As at 31 Oct 2024

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 105.15


01 Oct FAST Payment / Receipt 11.00
Incoming PayNow Ref 9213060
From: HANPHY SEAFOOD
SM3P241001729175
Other

01 Oct FAST Payment / Receipt 40.00


Incoming PayNow Ref 7867655
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

01 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 8056800
From: CHAN YUN HAO ELIZABETH
Liz
Other

01 Oct ATM Withdrawal Fee 2.00 164.15


02 Oct FAST Payment / Receipt 12.00
Incoming PayNow Ref 5803690
From: TAN JING YI
Send back 81832536
Other

02 Oct FAST Payment / Receipt 21.00


Incoming PayNow Ref 6056622
From: KRISHUN RAU SUBRAMANIAM
PayNow Transfer
Other

02 Oct FAST Payment / Receipt 2,250.00 2,447.15


Incoming PayNow Ref 6372770
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

03 Oct FAST Payment / Receipt 65.00


Incoming PayNow Ref 9754331
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

03 Oct FAST Payment / Receipt 312.00 2,200.15


PayNow Transfer 9904005
To: azry
PayNow Transfer
Other

Balance Carried Forward 2,200.15

PDS_POSBPCMTHE_E_LOC_FP_0e07011800000023_08918
Page 2 of 6

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 2,200.15


07 Oct FAST Payment / Receipt 21.00
Incoming PayNow Ref 5318071
From: KRISHUN RAU SUBRAMANIAM
PayNow Transfer
Other

07 Oct FAST Payment / Receipt 30.00


Incoming PayNow Ref 5514036
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

07 Oct FAST Payment / Receipt 23.00 2,274.15


Incoming PayNow Ref 3490991
From: HANPHY SEAFOOD
SM3P241007827296
Other

08 Oct FAST Payment / Receipt 45.00


Incoming PayNow Ref 8128814
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

08 Oct FAST Payment / Receipt 63.50


Incoming PayNow Ref 9803261
From: JASON AARON RAVI
PayNow Transfer
Other

08 Oct Cash Withdrawal 2,000.00 382.65


72604110,NTUC LIMBANG

09 Oct FAST Payment / Receipt 40.00


Incoming PayNow Ref 5802057
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

09 Oct FAST Payment / Receipt 66.00


Incoming PayNow Ref 7634321
From: JASON AARON RAVI
PayNow Transfer
Other

09 Oct Cash Withdrawal 330.00 158.65


72604110,NTUC LIMBANG

10 Oct FAST Payment / Receipt 154.00


Incoming PayNow Ref 7878255
From: ZEON PANG TZE EN
Send back 94875445
Other

10 Oct FAST Payment / Receipt 190.00


Incoming PayNow Ref 5410726
From: SURYANI BINTE SANI
OTHR
Other

10 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 8818993
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

10 Oct Cash Withdrawal 510.00


72604110,NTUC LIMBANG

Balance Carried Forward 2.65

PDS_POSBPCMTHE_E_LOC_FP_0e07011800000023_08918
Page 3 of 6

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 2.65


10 Oct FAST Payment / Receipt 10.00
Incoming PayNow Ref 5437139
From: JASON AARON RAVI
PayNow Transfer
Other

10 Oct CashCard/FlashPay Top-up (NETS) 12.00 0.65


72604110,TOP PARKING PTE LTD
NETS

11 Oct FAST Payment / Receipt 135.00


Incoming PayNow Ref 8176738
From: JASON AARON RAVI
PayNow Transfer
Other

11 Oct Cash Withdrawal 135.00 0.65


72604110,YEW TEE PT FPB

14 Oct FAST Payment / Receipt 25.00 25.65


Incoming PayNow Ref 1740124
From: IRLYSA SRIMURNI BINTE SAINE
20241014TRBUSGSGBRT1740124
Other

15 Oct FAST Payment / Receipt 30.00


Incoming PayNow Ref 8330825
From: SURYANI BINTE SANI
OTHR
Other

15 Oct FAST Payment / Receipt 11.00


Incoming PayNow Ref 8531453
From: HANPHY SEAFOOD
SM3P241015945349
Other

15 Oct FAST Payment / Receipt 4.00


Incoming PayNow Ref 8259593
From: JASON AARON RAVI
PayNow Transfer
Other

15 Oct Point-of-Sale Transaction 3.95


72604110,NTUC FAIRPRICE CO-OPERATI
NETS

15 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 8384741
From: JASON AARON RAVI
PayNow Transfer
Other

15 Oct CashCard/FlashPay Top-up (NETS) 10.00 66.70


72604110,TOP PARKING PTE LTD
NETS

16 Oct FAST Payment / Receipt 250.00


Incoming PayNow Ref 9024926
From: SURYANI BINTE SANI
OTHR
Other

16 Oct FAST Payment / Receipt 30.00


Incoming PayNow Ref 9981976
From: KRISHUN RAU SUBRAMANIAM
PayNow Transfer
Other

Balance Carried Forward 346.70

PDS_POSBPCMTHE_E_LOC_FP_0e07011800000023_08918
Page 4 of 6

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 346.70


16 Oct FAST Payment / Receipt 192.00
Incoming PayNow Ref 5986995
From: JASON AARON RAVI
PayNow Transfer
Other

16 Oct Cash Withdrawal 190.00 348.70


72604110,NTUC LIMBANG

17 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 6534539
From: YAP CHING HONG (YE JUNHONG)
PayNow Transfer
Other

17 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 6747758
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

17 Oct FAST Payment / Receipt 280.00


Incoming PayNow Ref 7805073
From: ZEON PANG TZE EN
Send back 94875445
Other

17 Oct Cash Withdrawal 640.00 8.70


72604110,EM TG KATONG

18 Oct FAST Payment / Receipt 71.00


Incoming PayNow Ref 6220556
From: JASON AARON RAVI
PayNow Transfer
Other

18 Oct FAST Payment / Receipt 1.00


Incoming PayNow Ref 6236224
From: JASON AARON RAVI
PayNow Transfer
Other

18 Oct Cash Withdrawal 80.00 0.70


72604110,YEW TEE PT FPB

21 Oct FAST Payment / Receipt 23.00 23.70


Incoming PayNow Ref 1753073
From: HANPHY SEAFOOD
SM3P241021710782
Other

22 Oct FAST Payment / Receipt 10.00


Incoming PayNow Ref 9868886
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

22 Oct FAST Payment / Receipt 12.00 45.70


Incoming PayNow Ref 1431352
From: IRLYSA SRIMURNI BINTE SAINE
20241022TRBUSGSGBRT1431352
Other

23 Oct FAST Payment / Receipt 8.00


Incoming PayNow Ref 7078365
From: MARDIANA BTE ZAINAL
PayNow Transfer
Other

Balance Carried Forward 53.70

PDS_POSBPCMTHE_E_LOC_FP_0e07011800000023_08918
Page 5 of 6

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 53.70


23 Oct FAST Payment / Receipt 35.00 88.70
Incoming PayNow Ref 3113669
From: SURYANI BINTE SANI
OTHR
Other

24 Oct FAST Payment / Receipt 30.00


Incoming PayNow Ref 9949097
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

24 Oct FAST Payment / Receipt 156.00


Incoming PayNow Ref 3919588
From: SURYANI BINTE SANI
OTHR
Other

24 Oct Cash Withdrawal 270.00


72604110,NTUC LIMBANG

24 Oct FAST Payment / Receipt 252.00


Incoming PayNow Ref 6315989
From: ZEON PANG TZE EN
Send back 94875445
Other

24 Oct Cash Withdrawal 250.00


72604110,NTUC LIMBANG

24 Oct FAST Payment / Receipt 37.50


Incoming PayNow Ref 6904898
From: JASON AARON RAVI
PayNow Transfer
Other

24 Oct Cash Withdrawal 40.00


72604110,NTUC LIMBANG

24 Oct CashCard/FlashPay Top-up (NETS) 4.00 0.20


72604110,TOP PARKING PTE LTD
NETS

26 Oct FAST Payment / Receipt 76.00


Incoming PayNow Ref 6294522
From: JASON AARON RAVI
PayNow Transfer
Other

26 Oct FAST Payment / Receipt 40.00


Incoming PayNow Ref 7528120
From: JASON AARON RAVI
PayNow Transfer
Other

26 Oct Cash Withdrawal 115.00 1.20


72604110,YEW TEE PT FPB

29 Oct FAST Payment / Receipt 12.00


Incoming PayNow Ref 6331333
From: HANPHY SEAFOOD
SM3P241029817981
Other

29 Oct FAST Payment / Receipt 30.00 43.20


Incoming PayNow Ref 8993323
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

Balance Carried Forward 43.20

PDS_POSBPCMTHE_E_LOC_FP_0e07011800000023_08918
Page 6 of 6

Details of Your POSB Payroll Account Account No.: 452-59709-8

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

Balance Brought Forward 43.20


30 Oct FAST Payment / Receipt 90.50
Incoming PayNow Ref 6061516
From: JASON AARON RAVI
PayNow Transfer
Other

30 Oct Cash Withdrawal 100.00


72604110,NTUC LIMBANG

30 Oct FAST Payment / Receipt 60.00 93.70


Incoming PayNow Ref 7135924
From: NURULHUDA BINTE YUNOS
PayNow Transfer
Other

31 Oct Interest Earned 0.00


31 Oct Service Charge 2.00 91.70
Total 5,005.95 4,992.50
Balance Carried Forward 91.70

Message For You

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

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 We regularly conduct customer satisfaction surveys to better understand your banking experience with us
As a valued customer, you may receive a push notification or email invitation to share your feedback via Qualtrics,
our designated digital survey platform. Your response is highly valued and will be treated with absolute
confidentiality.

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$100,000 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$100,000 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_0e07011800000023_08918

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