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IDFCFIRSTBankstatement 10123792048

This document is a statement of account for Mr. Sujan Das, detailing his account information, transaction history, and balances for the period from May 1 to May 10, 2025. The opening balance was 63,164.75 INR, with total debits of 161.00 INR and total credits of 8,001.00 INR, resulting in a closing balance of 71,004.75 INR. It also includes important messages and safety tips regarding account management and fraud prevention.

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8 views2 pages

IDFCFIRSTBankstatement 10123792048

This document is a statement of account for Mr. Sujan Das, detailing his account information, transaction history, and balances for the period from May 1 to May 10, 2025. The opening balance was 63,164.75 INR, with total debits of 161.00 INR and total credits of 8,001.00 INR, resulting in a closing balance of 71,004.75 INR. It also includes important messages and safety tips regarding account management and fraud prevention.

Uploaded by

pulakpaira12345
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/ 2

STATEMENT OF ACCOUNT

CUSTOMER ID : 6148144996
ACCOUNT NO : 10123792048
STATEMENT PERIOD : 2025-05-01 TO 2025-05-10

CUSTOMER NAME : Mr. Sujan Das ACCOUNT BRANCH : Park Street Branch

COMMUNICATION : . . BORAI Paschim BRANCH ADDRESS : Saket Building, 1st Floor,


ADDRESS
Medinipur PASCHIM 44 Park Street Kolkata

MEDINIPUR 721457 WEST 700016

BENGAL INDIA IFSC : IDFB0060101

EMAIL ID : s***********1@gmail.com MICR : 700751002

PHONE NO : ********5714 ACCOUNT OPENING DATE : 2023-02-06

CKYC ID : **********9260 ACCOUNT STATUS : ACTIVE

NOMINATION : Not Registered ACCOUNT TYPE : Savings Regular


10k

CURRENCY : INR

Opening Balance Total Debit Total Credit Closing Balance


63,164.75 161.00 8,001.00 71,004.75

Transaction Value Date Particulars Cheque Debit Credit Balance


Date No
Opening Balance 63,164.75

02-May-2025 02-May-2025 BILLPAY/RECH/Jio 19.00 63,145.75


Prepaid/20251226137197/0205202
5
03-May-2025 03-May-2025 IMPS-OPW/512311562883/Subhajit 50.00 63,095.75
Kamilya/JIOP0000001/0138/
04-May-2025 04-May-2025 BILLPAY/RECH/Jio 19.00 63,076.75
Prepaid/20251246597263/0405202
5
04-May-2025 04-May-2025 UPI/MOB/512402350941/Pay 20.00 63,056.75
request
05-May-2025 05-May-2025 IMPS-OPW/512511895394/SUJAN 51.00 63,005.75
DAS/PUNB0006200/3733/
05-May-2025 05-May-2025 NEFT/IDFBH25125073158/AMARENDR 1.00 63,004.75
A DAS/PUNB0006200
06-May-2025 06-May-2025 IFT/10052056979/PERFIOS 1.00 63,005.75
SOFTWARE
SOL/6951818/googleTezBankAccou
ntValidation
10-May-2025 10-May-2025 UPI/MOB/549629273768/UPI 2,000.00 65,005.75
10-May-2025 10-May-2025 UPI/MOB/513025012729/UPI 2,000.00 67,005.75
10-May-2025 10-May-2025 UPI/MOB/839462296757/Payment 4,000.00 71,005.75
from PhonePe
10-May-2025 10-May-2025 NEFT/IDFBH25130513740/AMARENDR 1.00 71,004.75
A DAS/PUNB0006200

REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 1 of 2
IMPORTANT MESSAGE
• Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement, it
will be taken that he has found the account correct.
• The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but
also funds which are under clearing. It excludes the amount marked as lien, if any. Hence the closing
balance displayed may not be effective available balance, For any further clarifications, please contact
the Branch.
• 'Value date' is the effective date of Credit/Debit in the account.
• Bank does not send requests for Internet Banking Login ID, Password, Credit/Debit card numbers, Bank
account numbers, or other sensitive financial information by e-mail. If you do receive a message of this type
that appears to be from Bank or related to Bank product or Service, please do not respond. Send a copy of
the message and any related details to banker@idfcfirstbank.com
• This is a system generated output and requires no signature
• Your Deposit accounts are covered under deposit insurance scheme of DICGC, upto Rs. Five lakh. Refer
www.dicgc.org.in for details.
• Your debit card offers free Personal accident, Air accident, Lost card and purchase protection cover by meeting certain
eligibility criteria. We request you to refer the welcome letter / emailer received at the time of account opening or
visit https://www.idfcfirstbank.com/personal-banking/payments/cards/debit-card or call us at 1800 10 888 to know more.

IMPORTANT SAFETY TIPS


• Do not transact at ATM, if you find any suspicious device attached to the ATM machine.
• Never sign blank cheques. Sign cheques only after filling up all details completely
• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the
caller claims to be a bank employee. Sharing these details can lead fraud in your account.

CONTACT US :
Reach our Bank on Call at 1800 10 888 or banker@idfcfirstbank.com

GRIEVANCE REDRESSAL :
If you are not satisfied with the response received from access channels, you can escalate your concern by contacting the Nodal
Officer via email - nodaldesk@idfcfirstbank.com or call 022-41652700 between 9:30 am to 6:00 pm (Monday to Saturday, excluding
2nd and 4th Saturdays and bank holidays). For any further escalation, write in to

Mr. Vipul Raj, PNO, IDFC FIRST Bank Ltd. Building no. 09, 17th floor, Gigaplex Raheja Mindspace IT-5, Airoli, Navi Mumbai – 400708,
Maharashtra, India Landmark: Near Capgemini, India. Email - pno@idfcfirstbank.com or call 1800 209 9771 (24x7) .

COMMONLY USED ABBREVIATIONS

A2A Account to Account


ATM Automated Teller Machine
CR Credit
CVV Card Verification Value
DR Debit
FD Fixed Deposit
FT Fund Transfer
FT-REV Fund Transfer Reversal
Fund Trf Fund Transfer
IDFC Infrastructure Development Finance Company
IFSC Indian Financial System Code
IFT Internet Fund Transfer
IMPS Immediate Payment Service
IMPS-CIB IMPS Corporate Indian Banking
IMPS-INET Immediate Payment Service Internet Banking
IMPS-RIB Immediate Payment Service Retail Internet Banking
MICR Magnetic Ink Character Recognition
NEFT National Electronic Funds Transfer
OTP One Time Password
PIN Personal Identification Number
POS Point of Sale
RD Recurring Deposit
RTGS Real Time Gross Settlement Systems
SI Standing Instruction
TPT Third Party Transfer
TRF Transfer
TXN Transaction
UPI Unified Payment Interface
URN Unique Reference Number

------- End of the statement -------


REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

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