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IDFCFIRSTBankstatement 10188761068

This document is a statement of account for Mr. Ganga Shiva Raju, covering the period from January 19 to January 20, 2025. It details the account information, transaction history, and balances, showing a closing balance of 2.83 INR after a series of debits and credits. Important safety tips and contact information for customer service and grievance redressal are also included.

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4 views3 pages

IDFCFIRSTBankstatement 10188761068

This document is a statement of account for Mr. Ganga Shiva Raju, covering the period from January 19 to January 20, 2025. It details the account information, transaction history, and balances, showing a closing balance of 2.83 INR after a series of debits and credits. Important safety tips and contact information for customer service and grievance redressal are also included.

Uploaded by

gangashiva93
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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STATEMENT OF ACCOUNT

CUSTOMER ID : 5048810163
ACCOUNT NO : 10188761068
STATEMENT PERIOD : 2025-01-19 TO 2025-01-20

CUSTOMER NAME : Mr. Ganga Shiva Raju ACCOUNT BRANCH : HYDERABAD-BANJARA HILLS

COMMUNICATION : Road no 1 A plot no 9 ROAD NO. 12 BRAN


ADDRESS
Vasavi venture Turka BRANCH ADDRESS : 1ST FLR, PLOT NO.284-A,

yamjal , badangpet , R.NO.12, MANTHRI SUDHA,

rangareddy RANGAREDDI M.L.A. COLONY, SHAIKPET

501510 ANDHRA PRADESH VILLAGE, MCH, BANJARA

INDIA HILLS, HYDERABAD,

EMAIL ID : g**********3@gmail.com TELANGANA 500034

PHONE NO : ********3133 IFSC : IDFB0080223

CKYC ID : **********5255 MICR : 500751018

NOMINATION : Registered ACCOUNT OPENING DATE : 2024-07-20

NOMINEE NAME : GangaYadamma ACCOUNT STATUS : ACTIVE

ACCOUNT TYPE : Savings Regular

CURRENCY : INR

Opening Balance Total Debit Total Credit Closing Balance


5.83 11,603.00 11,600.00 2.83

Transaction Value Date Particulars Cheque Debit Credit Balance


Date No
Opening Balance 5.83

19-Jan-2025 19-Jan-2025 UPI/MOB/501910076254/UPI 6,000.00 6,005.83


19-Jan-2025 19-Jan-2025 UPI/MOB/538622527052/UPI 5,000.00 1,005.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538616023720/UPI 500.00 505.83
20-Jan-2025 20-Jan-2025 UPI/MOB/502044068487/Pay 505.00 .83
request
20-Jan-2025 20-Jan-2025 UPI/MOB/538671739189/UPI 5,000.00 5,000.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538697541619/UPI 80.00 4,920.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538640138182/UPI 900.00 4,020.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538680243866/UPI 1,000.00 3,020.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538613337518/UPI 20.00 3,000.83
20-Jan-2025 20-Jan-2025 UPI/MOB/538621250744/UPI 100.00 2,900.83
20-Jan-2025 20-Jan-2025 UPI/MOB/502044279592/Pay 1,000.00 1,900.83
request
20-Jan-2025 20-Jan-2025 UPI/MOB/502044281721/Pay 648.00 1,252.83
request
20-Jan-2025 20-Jan-2025 UPI/MOB/538626677484/UPI 650.00 602.83
20-Jan-2025 20-Jan-2025 UPI/MOB/502044310291/Pay 600.00 2.83
request
20-Jan-2025 20-Jan-2025 UPI-REV/MOB/502044310291/Rever 600.00 602.83
sal Request
REGISTERED OFFICE: IDFC FIRST BANK LIMITED, KRM Tower. 7th Floor, No. 1, Harrington Road, Chetpet, Chennai-600031, Tamilnadu, INDIA.

Page 1 of 3
STATEMENT OF ACCOUNT

CUSTOMER ID : 5048810163
ACCOUNT NO : 10188761068
STATEMENT PERIOD : 2025-01-19 TO 2025-01-20

Opening Balance Total Debit Total Credit Closing Balance


5.83 11,603.00 11,600.00 2.83

Transaction Value Date Particulars Cheque Debit Credit Balance


Date No
20-Jan-2025 20-Jan-2025 IMPS-OPM/502017897550/BHUVANES 600.00 2.83
HWARI SURESH
/TMBL0000342/5365/

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

Page 2 of 3
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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