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0% found this document useful (0 votes)
65 views24 pages

Ilovepdf Merged

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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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STATEMENT OF CUSTOMER

5XXXX779

PAWAN RATHI Date : 01-Jul-2024


JAIN COLONY WARD NO 55 Period : 01-Jun-2024 To 30-Jun-2024
l Important Update : Savings Account Interest Rates Revision w.e.f 06th February 2024.
TEHSIL JODHPUR l Earn 3.5% p.a. on daily balance upto Rs. 1 Lakh
DISTT JODHPUR RAJ l Earn 5% p.a. on daily balance above Rs. 1 Lakh upto Rs. 5 Lakhs
l Earn 6% p.a. on daily balance above Rs. 5 Lakhs upto Rs. 10 Lakhs
JOUDHPUR 342006 l Earn 6.75% p.a. on daily balance above Rs. 10 Lakhs upto Rs. 5 Crores
RAJASTHAN INDIA l Earn 6.75% p.a. on daily balance above Rs. 5 Crores upto Rs. 100 Crores*
* Please be informed that 6.75% Interest Rate will be applicable on the entire balance.
Mob. No / Tel. : +91-XXXXXX0000 Please refer to www.indusind.com for details on Interest rates and Schedule of Charges.

l W.e.f 26 May 2022, the Central Board of Direct Taxes has mandated updation of PAN/Aadhaar for cash deposit or withdrawal aggregating to INR 20 lacs or more (from all Accounts) in a
financial year and for opening of Current or CashCredit A/C. Please update your PAN/Aadhaar at our branch 7 days prior to initiating a deposit, withdrawal and opening an A/C, or else, the
same will not be permitted.

l Please Note:
As per Prevention of Money Laundering Rules, 2005, in case of any update in the documents submitted after CIF/Account opening, please submit the updated documents to the Bank
within 30 days to be updated in the Bank records.
Please Note: Be wary of unsolicited calls or messages from strangers offering you lucrative business deals, online jobs, online betting, or dating services in exchange for your financial
credentials, including bank account and personal information. Fraudsters may also offer you commissions for transferring their money through your own bank account. A reputable bank or
company will never ask you to do this

l Register a nominee in your bank account and/or locker, if you have not done so already. Nomination helps in smooth and easy settlement of deceased claims, when availed

l PAN becomes in-operative if not linked to Aadhaar


As per IT Rule, 114AAA, your PAN will be treated as in-operative/in-active if the same was not linked to your Aadhaar No. by 30th June 2023. The consequences of inoperative PAN are in
effect from 1st July, 2023 and will continue till the PAN becomes operative. A fee of Rupees One Thousand will continue to apply to make the PAN operative by intimating the Aadhaar
number.
Please visit https://www1.incometaxindiaefiling.gov.in/home and link your PAN with your Aadhaar to avoid impact on account operations & higher TDS deduction on your interest.
l Always Keep your Aadhaar updated for seamless Identity Verification
As per regulation 16A of Aadhaar (Enrolment and Update) Regulations - 2022, published by UIDAI, it is recommended that the Aadhaar number holders, on completion of every 10 years
from the date of enrolment of Aadhaar, update their supporting documents* in Aadhaar for continued accuracy of demographic information in Aadhaar.
*Please visit - https://www.uidai.gov.in for the list of acceptable supporting documents

l Download our Video Branch App & interact with your Branch/RM face-to-face using our Live Video Branch Service. To download, give a missed call to 1800 274 2000 from your
registered Mobile Number.

Relationship Summary for Customer ID - 54568779

Current / Savings Account - Summary


Account No Account Type Currency Lien Amount Balance
15XXXXXXX000 INDUS PRIVILEGE INR 0.00 188,367.68

Total 188,367.68

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 1 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Indus Money Rewards Points - Summary (For the Statement Period)


Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Jul 24
15XXXXXXX000 Gold Debit Card 810 21 0 18 813 16
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Transactions made on merchant categories-Mutual Funds, Insurance, Fuel, Wallet Funding/ Loading and payment to government are not eligible for Indus Reward Points. Transactions done via Debit Card under the NetBanking
Section are also not eligible for Indus Reward Points.
l W.E.F 1st August 2023, Reward Points accrued for a transaction will be credited to the customer within 2 working days from the date of the transaction. E.g.-For transactions done on 31st August, reward points will be credited
latest by 2nd September. All other terms and conditions w.r.t Indus rewards apply. For more details visit www.indusind.com.
To report lost/stolen Debit card call 18602677777 or SMS LOST DDMMYYYY to 9223512966 from your registered mobile number, where DDMMYYYY is your DOB. e.g. LOST 01071990
where date of birth is 1st of July 1990.

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779
Product Description: INDUS PRIVILEGE Branch Address : GR FLR,PL114&115 LAXMAN BHAWAN,POLO 1ST
PAOTA FACING MAIN MANDORE RD,FACING MAIN
MANDORE RD JODHPUR RAJASTHAN 342006
PAN : ALXXXXXX6P CKYC ID : 600XXXXXXX9707
Statement Period : 01-Jun-2024 TO 30-Jun-2024 Email Id For E Statement : PawXXXXX@gmail.com
Balance Requirement : Rs. 10,000/- on monthly basis Mobile No for SMS Alerts : +91-XXXXXX0000
Branch MICR Code : 342234003 Branch IFSC Code : INDB0000441
Nomination Registered : YES

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


01-Jun-2024 Brought Forward 282,565.29
01-Jun-2024 UPI/451987787748/DR/PRAD/YESB/1ptsi8kyv@payt 900.00 281,665.29
m/NApaytmqr281005050101q5e1ptsi8kyv@paytm/P
RADEEP BALANA
02-Jun-2024 UPI/415462023018/CR/MAHE/UCBA/9829899650@ 5,500.00 287,165.29
ybl/Payme9829899650@ybl/MAHENDER SINGH RA
THORE SO GUMAN SINPayment from PhonePe
02-Jun-2024 UPI/415481932852/CR/ONE /ICIC/one97735@icici/p 10.00 287,175.29
ayinone97735@icici/ONE NINETY SEVENpaying on
Swiggy using UPI on
02-Jun-2024 UPI/415440001448/DR/ZOMA/HDFC/zomato@hdfcb 398.60 286,776.69
ank/NApayzomato@hdfcbank/ZOMATONA
03-Jun-2024 UPI/415533093391/DR/ANGE/INDB/elmfcpupa@ind 2,000.00 284,776.69
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
03-Jun-2024 IMPS/P2A/415513410679/IDFB/AC VERIFY KARZA 1.00 284,777.69
TECH/INWD48/00/INET/9751/101063994211588290
50000
04-Jun-2024 UPI/415633761438/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 283,777.69
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Jun-2024 UPI/415633763044/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 282,777.69
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
05-Jun-2024 UPI/415743356087/DR/ANGE/HDFC/onense@hdfcb 100,000.00 182,777.69
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 2 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


06-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 182,246.64
421681XXXXXX9446 -672738-158829050000 -21.
06415804676218/99999999/CY
06-Jun-2024 UPI/415846827847/DR/ANGE/HDFC/onense@hdfcb 100,000.00 82,246.64
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One
07-Jun-2024 UPI/415949780593/DR/ANGE/HDFC/onense@hdfcb 50,000.00 32,246.64
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One
09-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 31,715.59
421681XXXXXX9446 -798974-158829050000 -21.
06416021534532/99999999/CY
09-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 31,184.54
421681XXXXXX9446 -336943-158829050000 -21.
06416125180251/99999999/CY
11-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,051.70 30,132.84
421681XXXXXX9446 -375617-158829050000 -41.
71416232874862/99999999/CY
11-Jun-2024 UPI/416390608250/DR/Razo/ICIC/matoindia@icici/P 462.76 29,670.08
ayvzomatoindia@icici/RazorpayZomatoPayviaRazorp
ay
14-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 29,139.03
421681XXXXXX9446 -623334-158829050000 -21.
06416652276958/99999999/CY
14-Jun-2024 UPI/416654887534/DR/Airt/YESB/ayair7673@paytm/ 481.40 28,657.63
NApayair7673@paytm/AirtelNA
14-Jun-2024 UPI/453232224433/DR/JDVV/YESB/tm-ptmbbp@pay 11,092.00 17,565.63
tm/Oid2paytm-ptmbbp@paytm/JDVVNL Electricity Bil
lOid23677358180@ONE97COMMU
14-Jun-2024 UPI/453232434676/CR/Payt/YESB/tm-ptmbbp@payt 11,092.00 28,657.63
m/exprpaytm-ptmbbp@paytm/Paytm Utility Billexpres
s
15-Jun-2024 ACH DEBIT:3907815678565 30568885 103G,SBIMF 1,000.00 27,657.63
15062NACH MUTUAL FUND20240615
15-Jun-2024 ACH DEBIT:3907815739798 30568885 346G,SBIMF 1,000.00 26,657.63
15062NACH MUTUAL FUND20240615
15-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 26,126.58
421681XXXXXX9446 -136885-158829050000 -21.
06416761859570/99999999/CY
15-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 25,595.53
421681XXXXXX9446 -136986-158829050000 -21.
06416761862269/99999999/CY
15-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 25,064.48
421681XXXXXX9446 -148731-158829050000 -21.
06416762014816/99999999/CY
16-Jun-2024 UPI/416879858062/DR/Moti/HDFC/zorpay@hdfcban 1,000.00 24,064.48
k/Paymotilaloswal.razorpay@hdfcbank/Motilal Oswal
FinanPay via Razorpay
19-Jun-2024 UPI/417188938470/DR/ANGE/HDFC/onense@hdfcb 2,000.00 22,064.48
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One
19-Jun-2024 UPI/417112646750/DR/ZOMA/HDFC/zomato@hdfcb 223.90 21,840.58
ank/NApayzomato@hdfcbank/ZOMATONA
21-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 21,309.53
421681XXXXXX9446 -472010-158829050000 -21.
06417396047378/99999999/CY
23-Jun-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 20,778.48
421681XXXXXX9446 -388369-158829050000 -21.
06417504185500/99999999/CY
24-Jun-2024 UPI/417672907074/DR/Ramr/SBIN/413741470@pay 5,000.00 15,778.48
tm/NA9413741470@paytm/Ramraj ChandoraNA
24-Jun-2024 R/HDFCR52024062468950430/HDFC0000240/MEH 355,346.00 371,124.48
TAEQUITIESLIMITEDDSCNBACCO/HDFCR520240
62468950430/30:2277
24-Jun-2024 UPI/417605185673/DR/ANGE/HDFC/onense@hdfcb 50,000.00 321,124.48
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 3 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


24-Jun-2024 UPI/417605182655/DR/ANGE/HDFC/onense@hdfcb 40,000.00 281,124.48
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One
25-Jun-2024 UPI/417823547184/DR/ixig/ICIC/igo.train@icici/IXIGi 2,253.00 278,871.48
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5190
25-Jun-2024 UPI/417826938930/DR/ixig/ICIC/igo.train@icici/IXIGi 1,020.00 277,851.48
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5190
26-Jun-2024 UPI/417830569524/DR/RAZO/ICIC/oibibo.in@icici/Pa 7,031.00 270,820.48
ymgoibibo.in@icici/RAZORPAYGOIBIBOPayment fro
m PhonePe
26-Jun-2024 UPI/417828110099/DR/RAZO/ICIC/oibibo.in@icici/Pa 7,131.00 263,689.48
ymgoibibo.in@icici/RAZORPAYGOIBIBOPayment fro
m PhonePe
26-Jun-2024 UPI/454400967750/DR/ixig/ICIC/igo.train@icici/IXIGi 2,253.00 261,436.48
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5193
26-Jun-2024 UPI/417821785985/DR/ixig/ICIC/igo.train@icici/IXIGi 2,558.00 258,878.48
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5193
26-Jun-2024 279138:SHIV SHAKTI PRODUCTSZone Serial [ 565 50,000.00 208,878.48
8]
26-Jun-2024 Cheque return (Issued):279138:Funds InsufficientZon 50,000.00 258,878.48
e Serial [ 5658]
26-Jun-2024 UPI/417858616901/DR/SHIV/CNRB/ssguptaji11@ibl/ 1,000.00 257,878.48
Sentssguptaji11@ibl/SHIV SHANKAR GUPTASent fr
om Paytm
27-Jun-2024 VISA POS TXN AT IN/PAYTM NOIDA42168 667.80 257,210.68
1XXXXXX9446 -158719-1588290500004179137140
25/70007981/IN
28-Jun-2024 UPI/418010250293/DR/ARJU/YESB/mqr14botz@pay 230.00 256,980.68
tm/NApaytmqr14botz@paytm/ARJUN SINGH TANW
AR SO VIJAY SINA
28-Jun-2024 UPI/454610166575/DR/Chan/FSFB/7976363013@yb 312.00 256,668.68
l/Sent7976363013@ybl/ChandaSent from Paytm
28-Jun-2024 UPI/454618569781/DR/FOOD/YESB/mqr10p2o4@p 1,200.00 255,468.68
aytm/NApaytmqr10p2o4@paytm/FOOD PACK HOTE
L RAWAT 3rd flooNA
28-Jun-2024 UPI/418054008389/DR/KIRA/SBIN/9461936309@ibl/ 800.00 254,668.68
Sent9461936309@ibl/KIRAN DEVI CHIPASent from
Paytm
28-Jun-2024 UPI/454617399816/DR/SHIV/CNRB/ssguptaji11@ibl/ 1,200.00 253,468.68
Sentssguptaji11@ibl/SHIV SHANKAR GUPTASent fr
om Paytm
29-Jun-2024 UPI/454724730995/DR/SHIV/YESB/q825903172@yb 100.00 253,368.68
l/NAq825903172@ybl/SHIVPAL SINGHNA
29-Jun-2024 UPI/454783267989/DR/Gree/YESB/tt3b316cr@payt 700.00 252,668.68
m/NApaytmqr28100505010119att3b316cr@paytm/Gr
een servicNA
29-Jun-2024 UPI/418196445548/DR/MAND/UTIB/29777@okbizaxi 100.00 252,568.68
s/NA9772229777@okbizaxis/MANDIR THIKANA GA
LTANA
29-Jun-2024 UPI/418108805951/DR/RAJA/YESB/q674603695@y 960.00 251,608.68
bl/NAq674603695@ybl/RAJASTHANI DHABANA
29-Jun-2024 UPI/418121555560/DR/WAX /YESB/5u1uvty05@pay 1,800.00 249,808.68
tm/NApaytmqr15u1uvty05@paytm/WAX MUSEUMN
A
29-Jun-2024 SHIV SHAKTI PRODUCTSZone Serial [ 4156] 279138 50,000.00 199,808.68
29-Jun-2024 UPI/418172114250/DR/Asla/FDRL/0070090851@fbp 40.00 199,768.68
e/Paybharatpe.90070090851@fbpe/Aslam AslamPa
y to BharatPe Merchant
29-Jun-2024 UPI/418120193990/DR/ENTE/YESB/bplqk31q2@pay 2,100.00 197,668.68
tm/NApaytmqr1bplqk31q2@paytm/ENTERTAINMEN
T 7 CREATIVE VNA
29-Jun-2024 UPI/418174618562/DR/Kama/YESB/gxlkvijzr@paytm 312.00 197,356.68
/NApaytmqrigxlkvijzr@paytm/Kamal Kumar GurjarNA
29-Jun-2024 UPI/418158973563/DR/PINT/YESB/oqy5fzfhc@payt 160.00 197,196.68
m/NApaytmqr1oqy5fzfhc@paytm/PINTU SAININA
29-Jun-2024 UPI/454725697380/DR/Gaga/YESB/mqr13m14b@pa 50.00 197,146.68
ytm/NApaytmqr13m14b@paytm/Gagan FabyaniNA

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 4 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


29-Jun-2024 UPI/454769256906/DR/RAJE/SBIN/drayogi9828@yb 500.00 196,646.68
l/Sentrajendrayogi9828@ybl/RAJENDRA KUMAR Y
OGISent from Paytm
29-Jun-2024 UPI/418144287459/DR/RAM /YESB/lb6bdymkp@pay 312.00 196,334.68
tm/NApaytmqr9lb6bdymkp@paytm/RAM CHARAN S
HARMANA
29-Jun-2024 UPI/454750861093/DR/KIRA/SBIN/9461936309@ibl/ 1,200.00 195,134.68
Sent9461936309@ibl/KIRAN DEVI CHIPASent from
Paytm
29-Jun-2024 UPI/454723569095/DR/KANJ/HDFC/144316@hdfcb 1,740.00 193,394.68
ank/NAvyapar.170500144316@hdfcbank/KANJI SW
EETSNA
29-Jun-2024 UPI/454760881820/DR/VIJA/YESB/q391384408@ybl 110.00 193,284.68
/NAq391384408@ybl/VIJAY KUMAR HARITWALNA
29-Jun-2024 UPI/418198039272/DR/E Ei/ICIC/rol2.payu@icici/Upi 199.00 193,085.68
moneycontrol2.payu@icici/E Eighteen Com LimitedU
pi Mandate
30-Jun-2024 UPI/418271074762/DR/SHIV/CNRB/ssguptaji11@ibl/ 1,000.00 192,085.68
Sentssguptaji11@ibl/SHIV SHANKAR GUPTASent fr
om Paytm
30-Jun-2024 UPI/418293841030/CR/SHIV/CNRB/ssguptaji11@ybl 400.00 192,485.68
/Paymssguptaji11@ybl/SHIV SHANKAR GUPTAPay
ment from PhonePe
30-Jun-2024 UPI/454800377023/DR/KANJ/HDFC/144316@hdfcb 1,888.00 190,597.68
ank/NAvyapar.170500144316@hdfcbank/KANJI SW
EETSNA
30-Jun-2024 UPI/418290261284/DR/KANJ/HDFC/144316@hdfcb 1,465.00 189,132.68
ank/NAvyapar.170500144316@hdfcbank/KANJI SW
EETSNA
30-Jun-2024 UPI/454893460725/DR/DINE/CNRB/9784643283@y 900.00 188,232.68
bl/Sent9784643283@ybl/DINESH KUMAR MEENAS
ent from Paytm
30-Jun-2024 UPI/454815741338/DR/SURE/YESB/q478375985@y 3,800.00 184,432.68
bl/NAq478375985@ybl/SURENDRA SURENDRANA
30-Jun-2024 UPI/418202106411/CR/ixig/ICIC/igo.train@icici/IXIGix 1,720.00 186,152.68
igo.train@icici/ixigoIXIGO Train Trip ID IXITRS5193
30-Jun-2024 UPI/418202109600/CR/ixig/ICIC/igo.train@icici/IXIGi 1,540.00 187,692.68
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5193
30-Jun-2024 158829050000:Int.Pd:01-04-2024 to 30-06-2024Inter 675.00 188,367.68
est run
30-Jun-2024 Carried Forward 188,367.68

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in
writing to the nearest branch or send an email to reachus@indusind.com within Seven days of receipt. You can also contact us through our 24X7 phone banking. Please
note that if no intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross
Settlement, ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS
:Point of Sale, TXN :Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST:Goods and Services Tax, ACH: Automated clearing house, TCS: Tax
collection at source, UPI: Unified Payment system, SWIFT: Society for worldwide Interbank Financial Telecommunications, AMC: Annual Maintenance Charge, ACH:
Automated clearing house, LOA: Letter of Authority, POA: Power of Attorney.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 5 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Dear Customer, Please find the scanned copies of the inward clearing cheques issued by you and cleared during the statement period.
Note - Cheque scan includes only cheques presented for clearing.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 6 of 7
Corporate Identity Number (CIN): L65191PN1994PLC076333
Your IndusInd Bank Debit Card comes with complimentary insurance. For details on insurance applicable on your Card, refer grid below:

Card Type Starting With Lost Card Liability Purchase Protection Air Accident Personal Accident

4213 2425 R1,00,000 R50,000 Not Applicable Not Applicable


Visa Classic 4213 2426 R10,000 R50,000 Not Applicable Not Applicable
All Other cards starting
with 4213 24 R25,000 Not Applicable Not Applicable Not Applicable

4216 8105 R1,00,000 R50,000 Not Applicable R5,00,000 (Death + PTD)


4216 8107 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8108 R1,00,000 R50,000 Not Applicable R5,00,000
Visa Gold 4216 8127 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8128 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8137 R1,00,000 R50,000 R1,50,000 R35,00,000
4216 8136 R1,00,000 R50,000 R1,50,000 R35,00,000
All Other Cards starting
with 4216 81 R1,00,000 R50,000 Not Applicable Not Applicable

5256 2214 R1,00,000 R50,000 Not Applicable R5,00,000


Visa Titanium
All Other cards starting
with 5256 22 R1,00,000 R50,000 Not Applicable Not Applicable
4363 9307 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9308 R3,00,000 R50,000 R30,00,000 R5,00,000
4216 8127 R3,00,000 R50,000 R30,00,000 R5,00,000
Visa Platinum 4216 8128 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9317 R4,00,000 R50,000 R30,00,000 R2,00,000
All Other Cards starting
with 4363 93 R4,00,000 R50,000 R30,00,000 Not Applicable
All Other Cards starting
MasterCard Platinum with 5437 51 R4,00,000 R50,000 R30,00,000 Not Applicable
All Cards starting
Visa Business Platinum with 4363 95 R3,00,000 R50,000 R30,00,000 Not Applicable
4363 9311 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9313 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Plus 4363 9315 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9316 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9318 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9314 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Premier
4363 9337 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9323 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9324 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Select
4363 9333 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9334 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9319 R3,00,000 R50,000 R30,00,000 R2,00,000
Duo 4363 9330 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9320 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9325 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9326 R3,00,000 R50,000 R30,00,000 R5,00,000
Platinum Exclusive
4363 9335 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9336 R3,00,000 R50,000 R30,00,000 R5,00,000
Signature/ All other cards starting
Signature Select/ with 4053 42 R4,00,000 R50,000 R30,00,000 R2,00,000
Signature Exclusive/ All Other Cards starting
Signature Partner with 4053 38 R4,00,000 R50,000 R30,00,000 R2,00,000

4053 3820 R10,00,000 R50,000 R30,00,000 R2,00,000


4035 0601 R10,00,000 R50,000 R30,00,000 R2,00,000
PIONEER
4035 0602 R10,00,000 R50,000 R30,00,000 R2,00,000
All Cards starting
with 5278 98 R10,00,000 R50,000 R30,00,000 R2,00,000
6071 89 R25,000 Not Applicable Not Applicable R2,00,000**
6074 51 R25,000 Not Applicable Not Applicable R2,00,000**
Rupay 6521 62 R25,000 Not Applicable Not Applicable R2,00,000**
6082 66 R25,000 Not Applicable Not Applicable Not Applicable
8175 90 (PMJDY Card*) Not Applicable Not Applicable Not Applicable R2,00,000**

R10,00,000
(no condition of air ticket
Forex 4665 22 R2,00,000 R1,00,000 to be purchased on the cards Not Applicable
since this is a Forex Card)

*PMJDY Insurance: The Insurance is provided under PMJDY scheme. All relevant terms and conditions of NPCI are applicable for this Insurance program.
To raise a claim, visit your nearest IndusInd Bank Branch. For Terms & Conditions governing the insurance/claim process or for details of the Insurance company,
visit www.indusind.com/insurance. **Applicable only for PMJDY A/c Holders.
Page 7 of 7
STATEMENT OF CUSTOMER
5XXXX779

PAWAN RATHI Date : 01-Aug-2024


JAIN COLONY WARD NO 55 Period : 01-Jul-2024 To 31-Jul-2024
l Important Update : Savings Account Interest Rates Revision w.e.f 06th February 2024.
TEHSIL JODHPUR l Earn 3.5% p.a. on daily balance upto Rs. 1 Lakh
DISTT JODHPUR RAJ l Earn 5% p.a. on daily balance above Rs. 1 Lakh upto Rs. 5 Lakhs
l Earn 6% p.a. on daily balance above Rs. 5 Lakhs upto Rs. 10 Lakhs
JOUDHPUR 342006 l Earn 6.75% p.a. on daily balance above Rs. 10 Lakhs upto Rs. 5 Crores
RAJASTHAN INDIA l Earn 6.75% p.a. on daily balance above Rs. 5 Crores upto Rs. 100 Crores*
* Please be informed that 6.75% Interest Rate will be applicable on the entire balance.
Mob. No / Tel. : +91-XXXXXX0000 Please refer to www.indusind.com for details on Interest rates and Schedule of Charges.
With effect from 01st Sep,2024 Limits on number of Non-financial ATM transactions like Balance Enquiry,
Mini-statement, PIN Change, Mobile Banking Registration, Cheque Book Request, Statement Request and Aadhaar
Number Seeding, etc. on Non-IndusInd Bank ATM has been revised to 2 transactions per day

With effect from 01st Sep 2024. Account Closure Charge of Rs.500, or balance in the A/C whichever is lower, if
account is closed post 14 days and within 6 months. No Charge if A/C closed within 14 days.

l W.e.f 26 May 2022, the Central Board of Direct Taxes has mandated updation of PAN/Aadhaar for cash deposit or withdrawal aggregating to INR 20 lacs or more (from all Accounts) in a
financial year and for opening of Current or CashCredit A/C. Please update your PAN/Aadhaar at our branch 7 days prior to initiating a deposit, withdrawal and opening an A/C, or else, the
same will not be permitted.

l Please Note:
As per Prevention of Money Laundering Rules, 2005, in case of any update in the documents submitted after CIF/Account opening, please submit the updated documents to the Bank
within 30 days to be updated in the Bank records.
Please Note: Be wary of unsolicited calls or messages from strangers offering you lucrative business deals, online jobs, online betting, or dating services in exchange for your financial
credentials, including bank account and personal information. Fraudsters may also offer you commissions for transferring their money through your own bank account. A reputable bank or
company will never ask you to do this

l Register a nominee in your bank account and/or locker, if you have not done so already. Nomination helps in smooth and easy settlement of deceased claims, when availed

l PAN becomes in-operative if not linked to Aadhaar


As per IT Rule, 114AAA, your PAN will be treated as in-operative/in-active if the same was not linked to your Aadhaar No. by 30th June 2023. The consequences of inoperative PAN are in
effect from 1st July, 2023 and will continue till the PAN becomes operative. A fee of Rupees One Thousand will continue to apply to make the PAN operative by intimating the Aadhaar
number.
Please visit https://www1.incometaxindiaefiling.gov.in/home and link your PAN with your Aadhaar to avoid impact on account operations & higher TDS deduction on your interest.
l Always Keep your Aadhaar updated for seamless Identity Verification
As per regulation 16A of Aadhaar (Enrolment and Update) Regulations - 2022, published by UIDAI, it is recommended that the Aadhaar number holders, on completion of every 10 years
from the date of enrolment of Aadhaar, update their supporting documents* in Aadhaar for continued accuracy of demographic information in Aadhaar.
*Please visit - https://www.uidai.gov.in for the list of acceptable supporting documents

l Download our Video Branch App & interact with your Branch/RM face-to-face using our Live Video Branch Service. To download, give a missed call to 1800 274 2000 from your
registered Mobile Number.

Relationship Summary for Customer ID - 54568779

Current / Savings Account - Summary


Account No Account Type Currency Lien Amount Balance
15XXXXXXX000 INDUS PRIVILEGE INR 0.00 12,980.72

Total 12,980.72

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 1 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Indus Money Rewards Points - Summary (For the Statement Period)


Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Aug 24
15XXXXXXX000 Gold Debit Card 813 37 0 16 834 72
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Transactions made on merchant categories-Mutual Funds, Insurance, Fuel, Wallet Funding/ Loading and payment to government are not eligible for Indus Reward Points. Transactions done via Debit Card under the NetBanking
Section are also not eligible for Indus Reward Points.
l W.E.F 1st August 2023, Reward Points accrued for a transaction will be credited to the customer within 2 working days from the date of the transaction. E.g.-For transactions done on 31st August, reward points will be credited
latest by 2nd September. All other terms and conditions w.r.t Indus rewards apply. For more details visit www.indusind.com.
To report lost/stolen Debit card call 18602677777 or SMS LOST DDMMYYYY to 9223512966 from your registered mobile number, where DDMMYYYY is your DOB. e.g. LOST 01071990
where date of birth is 1st of July 1990.

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779
Product Description: INDUS PRIVILEGE Branch Address : GR FLR,PL114&115 LAXMAN BHAWAN,POLO 1ST
PAOTA FACING MAIN MANDORE RD,FACING MAIN
MANDORE RD JODHPUR RAJASTHAN 342006
PAN : ALXXXXXX6P CKYC ID : 600XXXXXXX9707
Statement Period : 01-Jul-2024 TO 31-Jul-2024 Email Id For E Statement : PawXXXXX@gmail.com
Balance Requirement : Rs. 10,000/- on monthly basis Mobile No for SMS Alerts : +91-XXXXXX0000
Branch MICR Code : 342234003 Branch IFSC Code : INDB0000441
Nomination Registered : YES

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


01-Jul-2024 Brought Forward 188,367.68
01-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 187,836.63
421681XXXXXX9446 -584575-158829050000 -21.
06418354435193/99999999/CY
01-Jul-2024 UPI/418314500317/DR/LALI/UBIN/7232001931@axl/ 10,000.00 177,836.63
Sent7232001931@axl/LALIT RATHISent from Paytm
02-Jul-2024 UPI/418443351358/DR/ANGE/INDB/elmfcpupa@ind 2,000.00 175,836.63
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
02-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 175,305.58
421681XXXXXX9446 -261640-158829050000 -21.
06418463517535/99999999/CY
02-Jul-2024 UPI/418432273222/DR/ANGE/HDFC/onense@hdfcb 50,000.00 125,305.58
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
aying Angel One
02-Jul-2024 To Inward Cheque ReturnValue_Date_26-JUN-24 531.00 124,774.58
03-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 124,243.53
421681XXXXXX9446 -047894-158829050000 -21.
06418570735809/99999999/CY
04-Jul-2024 UPI/418646512151/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 123,243.53
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Jul-2024 UPI/418646513205/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 122,243.53
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Jul-2024 UPI/418646514254/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 121,243.53
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 2 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


04-Jul-2024 UPI/455247526577/DR/Nama/YESB/ns2nyjzjf@payt 1,000.00 120,243.53
m/NApaytmqr281005050101pztns2nyjzjf@paytm/Na
man fuel cNA
05-Jul-2024 UPI/418741293418/CR/MANI/PUNB/7073737359@a 14,400.00 134,643.53
xl/Payme7073737359@axl/MANISH GANDHIPayme
nt from PhonePe
06-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 134,112.48
421681XXXXXX9446 -181306-158829050000 -21.
06418890143560/99999999/CY
06-Jul-2024 N/CMS4295037805/ICIC0099999/ANGEL ONE LIMI 40,311.40 174,423.88
TED CLIENT AC/ANGEL ONE LIMITED CLIENT AC
CMS4295037805/25:336267762:0
06-Jul-2024 N/N188243136464555/HDFC0000240/MOTILAL OS 1,000.00 175,423.88
WAL FIN SER LTD DSCNB AC/Payout from MOFSL
N188243136464555/25:336401595:
06-Jul-2024 UPI/455491415901/DR/LALI/UBIN/7232001931@axl/ 10,000.00 165,423.88
Sent7232001931@axl/LALIT RATHISent from Paytm
09-Jul-2024 MAHAVEER PUBLIC SCHOOLZone Serial [ 976] 148277 102,100.00 63,323.88
10-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 62,792.83
421681XXXXXX9446 -515253-158829050000 -21.
06419218054770/99999999/CY
11-Jul-2024 UPI/419353091414/DR/Ange/ICIC/gelonense@icici/P 35,000.00 27,792.83
ayiangelonense@icici/Angel One LimitedPaying Ange
l One
11-Jul-2024 UPI/419353325102/DR/Ange/ICIC/gelonense@icici/P 10,000.00 17,792.83
ayiangelonense@icici/Angel One LimitedPaying Ange
l One
13-Jul-2024 UPI/419504677303/DR/JDVV/YESB/tm-ptmbbp@pay 8,292.00 9,500.83
tm/Oid2paytm-ptmbbp@paytm/JDVVNL Electricity Bil
lOid23702026778@ONE97COMMU
13-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 8,969.78
421681XXXXXX9446 -127648-158829050000 -21.
06419533586726/99999999/CY
13-Jul-2024 UPI/419515401203/CR/MAHE/PUNB/dersingh650@y 11,550.00 20,519.78
bl/Paymmahendersingh650@ybl/MAHENDRA PROVI
SION STOREPayment from PhonePe
14-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 19,988.73
421681XXXXXX9446 -653289-158829050000 -21.
06419639105229/99999999/CY
14-Jul-2024 UPI/419626076810/DR/Beni/AUBL/pallahoti@paytm/ 7,000.00 12,988.73
NAgopallahoti@paytm/Beni Gopal LahotiNA
15-Jul-2024 ACH DEBIT:3907816271232 30568885 103G,SBIMF 1,000.00 11,988.73
15072NACH MUTUAL FUND20240715
15-Jul-2024 ACH DEBIT:3907816295415 30568885 346G,SBIMF 1,000.00 10,988.73
15072NACH MUTUAL FUND20240715
15-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 10,457.68
421681XXXXXX9446 -367795-158829050000 -21.
06419744528779/99999999/CY
16-Jul-2024 UPI/419884439091/DR/IMRA/IBKL/314038001@ptsb 1.00 10,456.68
i/NA9314038001@ptsbi/IMRAN KHANNA
17-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 9,925.63
421681XXXXXX9446 -668870-158829050000 -21.
06419854804103/99999999/CY
17-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 9,394.58
421681XXXXXX9446 -672162-158829050000 -21.
06419854855184/99999999/CY
17-Jul-2024 UPI/419902315384/CR/SUNI/ICIC/8141418900@ibl/ 13,440.00 22,834.58
Payme8141418900@ibl/SUNILPayment from Phone
Pe
17-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 22,303.53
421681XXXXXX9446 -066762-158829050000 -21.
06419957041627/99999999/CY
17-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 21,772.48
421681XXXXXX9446 -067291-158829050000 -21.
06419957043272/99999999/CY
17-Jul-2024 UPI/456506210709/DR/Sunc/YESB/10pn100f9@payt 800.00 20,972.48
m/NApaytmqrt10pn100f9@paytm/Suncity filling statio
nNA

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 3 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


18-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 20,441.43
421681XXXXXX9446 -174901-158829050000 -21.
06420066404170/99999999/CY
20-Jul-2024 UPI/420248270903/DR/ixig/ICIC/igo.train@icici/IXIGi 1,811.00 18,630.43
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5362
20-Jul-2024 UPI/420292915324/CR/ixig/ICIC/igo.train@icici/IXIGi 1,050.00 19,680.43
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5362
20-Jul-2024 UPI/420205350731/DR/ASTH/YESB/-69483178@pa 1.00 19,679.43
ytm/NApaytm-69483178@paytm/ASTHA SHRIVAST
AVNA
20-Jul-2024 UPI/456876590371/DR/ASTH/YESB/-69483178@pa 10,000.00 9,679.43
ytm/NApaytm-69483178@paytm/ASTHA SHRIVAST
AVNA
20-Jul-2024 UPI/456822457134/DR/ASTH/YESB/-69483178@pa 8,000.00 1,679.43
ytm/NApaytm-69483178@paytm/ASTHA SHRIVAST
AVNA
20-Jul-2024 UPI/420279796591/CR/PRAK/SBIN/928010166@pty 10,000.00 11,679.43
es/NA9928010166@ptyes/PRAKASH BHOOTRANA
20-Jul-2024 UPI/456852938665/DR/Shre/PUNB/892227756@pay 5,000.00 6,679.43
tm/NA9892227756@paytm/Shree Roop Narayan Ma
gaj IndustriNA
21-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 6,148.38
421681XXXXXX9446 -073548-158829050000 -21.
06420279618318/99999999/CY
21-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 5,086.27
421681XXXXXX9446 -253561-158829050000 -42.
12420381632413/99999999/CY
24-Jul-2024 UPI/420658700147/CR/VINO/BARB/vrathi123@ybl/P 10,000.00 15,086.27
aymenvrathi123@ybl/VINOD KUMAR RATHI SO M
ANGI LAL RATPayment from PhonePe
24-Jul-2024 UPI/420681396450/CR/KAMA/HDFC/ishorbhutra@yb 5,170.00 20,256.27
l/Paymkamalkishorbhutra@ybl/KAMAL KISHORE BH
UTRAPayment from PhonePe
24-Jul-2024 UPI/457215104203/CR/NANU/KKBK/umawat59@ok 30,000.00 50,256.27
axis/UPInanuramkumawat59@okaxis/NANU RAMU
PI
24-Jul-2024 UPI/420669674157/DR/Prak/BARB/340567956@pty 30,000.00 20,256.27
es/NA7340567956@ptyes/Prakash So Raju Sankhla
NA
25-Jul-2024 UPI/420702888207/DR/Pawa/icic/683405600645/NA 6,000.00 14,256.27
683405600645@icic0006834.ifsc.npci/Pawankumar J
iteNA
26-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 213.45 14,042.82
421681XXXXXX9446 -690786-158829050000 -8.4
6420811842914/99999999/CY
27-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 13,511.77
421681XXXXXX9446 -034463-158829050000 -21.
06420922627265/99999999/CY
31-Jul-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 12,980.72
421681XXXXXX9446 -108434-158829050000 -21.
06421343240585/99999999/CY
31-Jul-2024 Carried Forward 12,980.72

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in
writing to the nearest branch or send an email to reachus@indusind.com within Seven days of receipt. You can also contact us through our 24X7 phone banking. Please
note that if no intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross
Settlement, ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS
:Point of Sale, TXN :Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST:Goods and Services Tax, ACH: Automated clearing house, TCS: Tax
collection at source, UPI: Unified Payment system, SWIFT: Society for worldwide Interbank Financial Telecommunications, AMC: Annual Maintenance Charge, ACH:
Automated clearing house, LOA: Letter of Authority, POA: Power of Attorney.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 4 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Dear Customer, Please find the scanned copies of the inward clearing cheques issued by you and cleared during the statement period.
Note - Cheque scan includes only cheques presented for clearing.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 5 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
Your IndusInd Bank Debit Card comes with complimentary insurance. For details on insurance applicable on your Card, refer grid below:

Card Type Starting With Lost Card Liability Purchase Protection Air Accident Personal Accident

4213 2425 R1,00,000 R50,000 Not Applicable Not Applicable


Visa Classic 4213 2426 R10,000 R50,000 Not Applicable Not Applicable
All Other cards starting
with 4213 24 R25,000 Not Applicable Not Applicable Not Applicable

4216 8105 R1,00,000 R50,000 Not Applicable R5,00,000 (Death + PTD)


4216 8107 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8108 R1,00,000 R50,000 Not Applicable R5,00,000
Visa Gold 4216 8127 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8128 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8137 R1,00,000 R50,000 R1,50,000 R35,00,000
4216 8136 R1,00,000 R50,000 R1,50,000 R35,00,000
All Other Cards starting
with 4216 81 R1,00,000 R50,000 Not Applicable Not Applicable

5256 2214 R1,00,000 R50,000 Not Applicable R5,00,000


Visa Titanium
All Other cards starting
with 5256 22 R1,00,000 R50,000 Not Applicable Not Applicable
4363 9307 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9308 R3,00,000 R50,000 R30,00,000 R5,00,000
4216 8127 R3,00,000 R50,000 R30,00,000 R5,00,000
Visa Platinum 4216 8128 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9317 R4,00,000 R50,000 R30,00,000 R2,00,000
All Other Cards starting
with 4363 93 R4,00,000 R50,000 R30,00,000 Not Applicable
All Other Cards starting
MasterCard Platinum with 5437 51 R4,00,000 R50,000 R30,00,000 Not Applicable
All Cards starting
Visa Business Platinum with 4363 95 R3,00,000 R50,000 R30,00,000 Not Applicable
4363 9311 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9313 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Plus 4363 9315 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9316 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9318 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9314 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Premier
4363 9337 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9323 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9324 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Select
4363 9333 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9334 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9319 R3,00,000 R50,000 R30,00,000 R2,00,000
Duo 4363 9330 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9320 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9325 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9326 R3,00,000 R50,000 R30,00,000 R5,00,000
Platinum Exclusive
4363 9335 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9336 R3,00,000 R50,000 R30,00,000 R5,00,000
Signature/ All other cards starting
Signature Select/ with 4053 42 R4,00,000 R50,000 R30,00,000 R2,00,000
Signature Exclusive/ All Other Cards starting
Signature Partner with 4053 38 R4,00,000 R50,000 R30,00,000 R2,00,000

4053 3820 R10,00,000 R50,000 R30,00,000 R2,00,000


4035 0601 R10,00,000 R50,000 R30,00,000 R2,00,000
PIONEER
4035 0602 R10,00,000 R50,000 R30,00,000 R2,00,000
All Cards starting
with 5278 98 R10,00,000 R50,000 R30,00,000 R2,00,000
6071 89 R25,000 Not Applicable Not Applicable R2,00,000**
6074 51 R25,000 Not Applicable Not Applicable R2,00,000**
Rupay 6521 62 R25,000 Not Applicable Not Applicable R2,00,000**
6082 66 R25,000 Not Applicable Not Applicable Not Applicable
8175 90 (PMJDY Card*) Not Applicable Not Applicable Not Applicable R2,00,000**

R10,00,000
(no condition of air ticket
Forex 4665 22 R2,00,000 R1,00,000 to be purchased on the cards Not Applicable
since this is a Forex Card)

*PMJDY Insurance: The Insurance is provided under PMJDY scheme. All relevant terms and conditions of NPCI are applicable for this Insurance program.
To raise a claim, visit your nearest IndusInd Bank Branch. For Terms & Conditions governing the insurance/claim process or for details of the Insurance company,
visit www.indusind.com/insurance. **Applicable only for PMJDY A/c Holders.
Page 6 of 6
STATEMENT OF CUSTOMER
5XXXX779

PAWAN RATHI Date : 01-Sep-2024


JAIN COLONY WARD NO 55 Period : 01-Aug-2024 To 31-Aug-2024
l Important Update : Savings Account Interest Rates Revision w.e.f w.e.f. 21st August 2024.
TEHSIL JODHPUR l Earn 3% p.a. on daily balance upto Rs. 1 Lakh
DISTT JODHPUR RAJ l Earn 5% p.a. on daily balance above Rs. 1 Lakh upto Rs. 5 Lakhs
l Earn 6% p.a. on daily balance above Rs. 5 Lakhs upto Rs. 10 Lakhs
JOUDHPUR 342006 l Earn 6.75% p.a. on daily balance above Rs. 10 Lakhs upto Rs. 5 Crores
RAJASTHAN INDIA l Earn 6.75% p.a. on daily balance above Rs. 5 Crores upto Rs. 100 Crores*
*Flat Rate applicable on the entire balance.
Mob. No / Tel. : +91-XXXXXX0000 Please refer to www.indusind.com for details on Interest rates and Schedule of Charges.
l W.e.f. 15th November, 2024, the limit on number of Non-Financial ATM transactions such as Balance Enquiry,
Mini-statement, PIN change, Mobile Banking Registration, Cheque Book Request, Statement Request, and
Aadhaar Number Seeding, etc. at non-IndusInd Bank ATMs has been revised to 2 transactions per day.

l W.e.f. 15th November, 2024, the limit on number of Free Financial or Non-Financial transactions (such as Balance
Enquiry, PIN Change and Mini Statement etc.) has been revised to 5^ transaction per month. Beyond 5
transactions, all financial transaction will be charged at Rs. 21/- per transaction & non-Financial transaction will be
charged at Rs 10 /- per transaction within India. This change is only applcable for Indus Maxima equivalent and
above variants. (^3 in metro cities)

l W.e.f. 15th November,2024, Account Closure Charges are revised to Rs. 500, or balance in the A/C whichever is
lower, if account is closed post 14 days and within 6 months. No Charge applicable, if a/c is closed within 14 days
or post 6 months.

Please Note: Be wary of unsolicited calls or messages from strangers offering you lucrative business deals, online jobs, online betting, or dating services in exchange for your financial
credentials, including bank account and personal information. Fraudsters may also offer you commissions for transferring their money through your own bank account. A reputable bank or
company will never ask you to do this

l Register a nominee in your bank account and/or locker, if you have not done so already. Nomination helps in smooth and easy settlement of deceased claims, when availed

l PAN becomes in-operative if not linked to Aadhaar


As per IT Rule, 114AAA, your PAN will be treated as in-operative/in-active if the same was not linked to your Aadhaar No. by 30th June 2023. The consequences of inoperative PAN are in
effect from 1st July, 2023 and will continue till the PAN becomes operative. A fee of Rupees One Thousand will continue to apply to make the PAN operative by intimating the Aadhaar
number.
Please visit https://www1.incometaxindiaefiling.gov.in/home and link your PAN with your Aadhaar to avoid impact on account operations & higher TDS deduction on your interest.
l Always Keep your Aadhaar updated for seamless Identity Verification
As per regulation 16A of Aadhaar (Enrolment and Update) Regulations - 2022, published by UIDAI, it is recommended that the Aadhaar number holders, on completion of every 10 years
from the date of enrolment of Aadhaar, update their supporting documents* in Aadhaar for continued accuracy of demographic information in Aadhaar.
*Please visit - https://www.uidai.gov.in for the list of acceptable supporting documents

Relationship Summary for Customer ID - 54568779

Current / Savings Account - Summary


Account No Account Type Currency Lien Amount Balance
15XXXXXXX000 INDUS PRIVILEGE INR 0.00 10,946.10

Total 10,946.10

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 1 of 5
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Indus Money Rewards Points - Summary (For the Statement Period)


Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Sep 24
15XXXXXXX000 Gold Debit Card 834 84 0 72 846 56
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Transactions made on merchant categories-Mutual Funds, Insurance, Fuel, Wallet Funding/ Loading and payment to government are not eligible for Indus Reward Points. Transactions done via Debit Card under the NetBanking
Section are also not eligible for Indus Reward Points.
l W.E.F 1st August 2023, Reward Points accrued for a transaction will be credited to the customer within 2 working days from the date of the transaction. E.g.-For transactions done on 31st August, reward points will be credited
latest by 2nd September. All other terms and conditions w.r.t Indus rewards apply. For more details visit www.indusind.com.
To report lost/stolen Debit card call 18602677777 or SMS LOST DDMMYYYY to 9223512966 from your registered mobile number, where DDMMYYYY is your DOB. e.g. LOST 01071990
where date of birth is 1st of July 1990.

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779
Product Description: INDUS PRIVILEGE Branch Address : GR FLR,PL114&115 LAXMAN BHAWAN,POLO 1ST
PAOTA FACING MAIN MANDORE RD,FACING MAIN
MANDORE RD JODHPUR RAJASTHAN 342006
PAN : ALXXXXXX6P CKYC ID : 600XXXXXXX9707
Statement Period : 01-Aug-2024 TO 31-Aug-2024 Email Id For E Statement : PawXXXXX@gmail.com
Balance Requirement : Rs. 10,000/- on monthly basis Mobile No for SMS Alerts : +91-XXXXXX0000
Branch MICR Code : 342234003 Branch IFSC Code : INDB0000441
Nomination Registered : YES

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


01-Aug-2024 Brought Forward 12,980.72
01-Aug-2024 UPI/421473415233/CR/MOHA/ICIC/hit34-2@okicici/ 5,840.00 18,820.72
UPImkpurohit34-2@okicici/MOHAN KISHAN PUROH
ITUPI
01-Aug-2024 UPI/458049859747/DR/ixig/ICIC/igo.train@icici/IXIGi 2,972.00 15,848.72
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5449
01-Aug-2024 UPI/421489295412/DR/ixig/ICIC/igo.train@icici/IXIGi 2,972.00 12,876.72
xigo.train@icici/ixigoIXIGO Train Trip ID IXITRS5449
01-Aug-2024 UPI/458052021997/DR/Mr V/IDIB/8239333487@ibl/S 50.00 12,826.72
ent8239333487@ibl/Mr VIKAS SO SETHMALSent fr
om Paytm
02-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 12,295.67
421681XXXXXX9446 -149062-158829050000 -21.
06421457642511/99999999/CY
02-Aug-2024 UPI/421559192781/DR/ANGE/INDB/elmfcpupa@ind 2,000.00 10,295.67
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
02-Aug-2024 UPI/421593866527/DR/Jio/YESB/aybil3066@ptybl/N 800.80 9,494.87
Apaybil3066@ptybl/JioNA
04-Aug-2024 UPI/458353562316/DR/DEB /INDB/n0013440748@a 600.00 8,894.87
pl/Sentamzn0013440748@apl/DEB ROYSent from P
aytm
04-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 7,832.76
421681XXXXXX9446 -440166-158829050000 -42.
12421773758939/99999999/CY
04-Aug-2024 UPI/421762930687/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 6,832.76
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 2 of 5
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


04-Aug-2024 UPI/421762931446/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 5,832.76
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Aug-2024 UPI/421762932155/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 4,832.76
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
05-Aug-2024 IMPS/P2A/421821141192/ICIC/PAWAN KUMAR JITE 12,000.00 16,832.76
NDRA/INWD48/00/INET/9229/683405600645158829
050000
05-Aug-2024 UPI/421847790793/DR/LADH/SBIN/75143322@pthd 6,000.00 10,832.76
fc/NA9375143322@pthdfc/LADHA ARUN RAMESHW
ARLALNA
08-Aug-2024 UPI/422139124067/CR/NENA/SBIN/8769014133@y 3,000.00 13,832.76
bl/Payme8769014133@ybl/NENA RAMPayment fro
m PhonePe
09-Aug-2024 To Card Annual ChargeValue_Date_02-AUG-24 293.82 13,538.94
10-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 13,007.89
421681XXXXXX9446 -636457-158829050000 -21.
06422311698822/99999999/CY
10-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 12,476.84
421681XXXXXX9446 -647987-158829050000 -21.
06422311764309/99999999/CY
11-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 11,945.79
421681XXXXXX9446 -353153-158829050000 -21.
06422417256556/99999999/CY
11-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 11,414.74
421681XXXXXX9446 -353563-158829050000 -21.
06422417258514/99999999/CY
11-Aug-2024 UPI/422478042729/CR/SURY/INDB/laramsurya2@ibl 25,000.00 36,414.74
/Paymtilaramsurya2@ibl/SURYA SWEET HOMEPay
ment from PhonePe
12-Aug-2024 UPI/459145782173/DR/HADI/IBKL/96004141@ptaxis 10,500.00 25,914.74
/NA9696004141@ptaxis/HADIYA KHANNA
13-Aug-2024 UPI/422613218988/DR/Ange/ICIC/gelonense@icici/P 10,000.00 15,914.74
ayiangelonense@icici/Angel One LimitedPayingAngel
One
13-Aug-2024 UPI/422683172894/CR/TILA/ICIC/tila.ram@ibl/Paym 25,000.00 40,914.74
enttila.ram@ibl/TILARAM PRAJAPAT JT1Payment fr
om PhonePe
14-Aug-2024 UPI/422773385416/DR/Ange/ICIC/gelonense@icici/P 20,000.00 20,914.74
ayiangelonense@icici/Angel One LimitedPayingAngel
One
15-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 19,852.63
421681XXXXXX9446 -037671-158829050000 -42.
12422840666833/99999999/CY
15-Aug-2024 UPI/459409221923/DR/Airt/YESB/ayair7673@ptybl/N 932.00 18,920.63
Apayair7673@ptybl/AirtelNA
16-Aug-2024 ACH DEBIT:3907816911765 30568885 103G,SBIMF 1,000.00 17,920.63
15082NACH MUTUAL FUND20240816
16-Aug-2024 ACH DEBIT:3907816942660 30568885 346G,SBIMF 1,000.00 16,920.63
15082NACH MUTUAL FUND20240816
16-Aug-2024 UPI/422907782784/DR/Flip/YESB/FKRT@ybl/Payme 378.00 16,542.63
nt forFKRT@ybl/Flipkart Internet Private LimitedPaym
ent for OD3320640689439411
16-Aug-2024 UPI/422935771467/DR/RAHU/BARB/66128524@pth 5,500.00 11,042.63
dfc/NA9166128524@pthdfc/RAHUL BAJAJNA
16-Aug-2024 UPI/423093915509/DR/ZOMA/HDFC/zomato@hdfcb 241.00 10,801.63
ank/Paympayzomato@hdfcbank/ZOMATOPayment fr
om PhonePe
19-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 9,739.52
421681XXXXXX9446 -198166-158829050000 -42.
12423264974406/99999999/CY
20-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 8,677.41
421681XXXXXX9446 -669370-158829050000 -42.
12423371159349/99999999/CY
20-Aug-2024 UPI/459999753036/DR/SHRU/BARB/hiya100@okicic 1,000.00 7,677.41
i/Sentshrutisorathiya100@okicici/SHRUTI RAJESH S
ORATHIYASent from Paytm

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 3 of 5
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


20-Aug-2024 UPI/423370534134/DR/SHRU/BARB/hiya100@okicic 1,000.00 6,677.41
i/Sentshrutisorathiya100@okicici/SHRUTI RAJESH S
ORATHIYASent from Paytm
21-Aug-2024 UPI/423493076003/DR/ZOMA/HDFC/d.payu@hdfcba 835.33 5,842.08
nk/UPIIzomatofd.payu@hdfcbank/ZOMATO LIMITED
UPIIntent
22-Aug-2024 UPI/423588851432/DR/ZOMA/HDFC/zomato@hdfcb 376.06 5,466.02
ank/Paympayzomato@hdfcbank/ZOMATOPayment fr
om PhonePe
22-Aug-2024 UPI/423598289803/DR/Swig/UTIB/gy.rzp@axisbank/ 151.00 5,315.02
Payvswiggy.rzp@axisbank/SwiggyPayviaRazorpay
22-Aug-2024 UPI/423510299875/DR/ZOMA/HDFC/d.payu@hdfcba 261.03 5,053.99
nk/UPIIzomatofd.payu@hdfcbank/ZOMATO LIMITED
UPIIntent
23-Aug-2024 UPI/423675684506/DR/SHRU/BARB/hiya100@okicic 2,000.00 3,053.99
i/Sentshrutisorathiya100@okicici/SHRUTI RAJESH S
ORATHIYASent from Paytm
23-Aug-2024 N/N236243222599065/HDFC0000240/MEHTA EQUI 4,914.00 7,967.99
TIES LIMITED DSCNB ACCO/C33104 6152294N236
243222599065/25:355564563:
24-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 7,436.94
421681XXXXXX9446 -717213-158829050000 -21.
06423796750438/99999999/CY
26-Aug-2024 UPI/423997101780/DR/BHUM/YESB/q855728779@ 120.00 7,316.94
ybl/NAq855728779@ybl/BHUMI KHATRINA
26-Aug-2024 UPI/460558466023/DR/Naga/YESB/37hvg90u3@pay 1,000.00 6,316.94
tm/NApaytmqr337hvg90u3@paytm/Nagar filling statio
nNA
26-Aug-2024 UPI/423990612573/DR/ZOMA/HDFC/d.payu@hdfcba 336.58 5,980.36
nk/UPIIzomatofd.payu@hdfcbank/ZOMATO LIMITED
UPIIntent
27-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 5,449.31
421681XXXXXX9446 -719439-158829050000 -21.
06424019327339/99999999/CY
28-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 4,918.26
421681XXXXXX9446 -723655-158829050000 -21.
06424019462194/99999999/CY
28-Aug-2024 UPI/424200421573/DR/Mees/YESB/MEESHO@ybl/ 379.00 4,539.26
UPI IntenMEESHO@ybl/MeeshoUPI Intent
29-Aug-2024 UPI/460848580634/DR/HIRE/BARB/98194664@pthd 1,500.00 3,039.26
fc/NA9898194664@pthdfc/HIRENPARI NITESHPARI
GOSAINA
30-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 1,977.15
421681XXXXXX9446 -123133-158829050000 -42.
12424335906618/99999999/CY
30-Aug-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 1,446.10
421681XXXXXX9446 -123240-158829050000 -21.
06424335907661/99999999/CY
31-Aug-2024 IMPS/P2A/424412379146/ICIC/PAWAN KUMAR JIT 11,500.00 12,946.10
ENDRA/INWD48/00/INET/9229/68340560064515882
9050000
31-Aug-2024 UPI/424497309083/DR/SHRU/BARB/hiya100@okicic 2,000.00 10,946.10
i/Sentshrutisorathiya100@okicici/SHRUTI RAJESH S
ORATHIYASent from Paytm
31-Aug-2024 Carried Forward 10,946.10

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in
writing to the nearest branch or send an email to reachus@indusind.com within Seven days of receipt. You can also contact us through our 24X7 phone banking. Please
note that if no intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross
Settlement, ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS
:Point of Sale, TXN :Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST:Goods and Services Tax, ACH: Automated clearing house, TCS: Tax
collection at source, UPI: Unified Payment system, SWIFT: Society for worldwide Interbank Financial Telecommunications, AMC: Annual Maintenance Charge, ACH:
Automated clearing house, LOA: Letter of Authority, POA: Power of Attorney.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 4 of 5
Corporate Identity Number (CIN): L65191PN1994PLC076333
Your IndusInd Bank Debit Card comes with complimentary insurance. For details on insurance applicable on your Card, refer grid below:

Card Type Starting With Lost Card Liability Purchase Protection Air Accident Personal Accident

4213 2425 R1,00,000 R50,000 Not Applicable Not Applicable


Visa Classic 4213 2426 R10,000 R50,000 Not Applicable Not Applicable
All Other cards starting
with 4213 24 R25,000 Not Applicable Not Applicable Not Applicable

4216 8105 R1,00,000 R50,000 Not Applicable R5,00,000 (Death + PTD)


4216 8107 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8108 R1,00,000 R50,000 Not Applicable R5,00,000
Visa Gold 4216 8127 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8128 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8137 R1,00,000 R50,000 R1,50,000 R35,00,000
4216 8136 R1,00,000 R50,000 R1,50,000 R35,00,000
All Other Cards starting
with 4216 81 R1,00,000 R50,000 Not Applicable Not Applicable

5256 2214 R1,00,000 R50,000 Not Applicable R5,00,000


Visa Titanium
All Other cards starting
with 5256 22 R1,00,000 R50,000 Not Applicable Not Applicable
4363 9307 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9308 R3,00,000 R50,000 R30,00,000 R5,00,000
4216 8127 R3,00,000 R50,000 R30,00,000 R5,00,000
Visa Platinum 4216 8128 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9317 R4,00,000 R50,000 R30,00,000 R2,00,000
All Other Cards starting
with 4363 93 R4,00,000 R50,000 R30,00,000 Not Applicable
All Other Cards starting
MasterCard Platinum with 5437 51 R4,00,000 R50,000 R30,00,000 Not Applicable
All Cards starting
Visa Business Platinum with 4363 95 R3,00,000 R50,000 R30,00,000 Not Applicable
4363 9311 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9313 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Plus 4363 9315 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9316 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9318 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9314 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Premier
4363 9337 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9323 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9324 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Select
4363 9333 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9334 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9319 R3,00,000 R50,000 R30,00,000 R2,00,000
Duo 4363 9330 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9320 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9325 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9326 R3,00,000 R50,000 R30,00,000 R5,00,000
Platinum Exclusive
4363 9335 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9336 R3,00,000 R50,000 R30,00,000 R5,00,000
Signature/ All other cards starting
Signature Select/ with 4053 42 R4,00,000 R50,000 R30,00,000 R2,00,000
Signature Exclusive/ All Other Cards starting
Signature Partner with 4053 38 R4,00,000 R50,000 R30,00,000 R2,00,000

4053 3820 R10,00,000 R50,000 R30,00,000 R2,00,000


4035 0601 R10,00,000 R50,000 R30,00,000 R2,00,000
PIONEER
4035 0602 R10,00,000 R50,000 R30,00,000 R2,00,000
All Cards starting
with 5278 98 R10,00,000 R50,000 R30,00,000 R2,00,000
6071 89 R25,000 Not Applicable Not Applicable R2,00,000**
6074 51 R25,000 Not Applicable Not Applicable R2,00,000**
Rupay 6521 62 R25,000 Not Applicable Not Applicable R2,00,000**
6082 66 R25,000 Not Applicable Not Applicable Not Applicable
8175 90 (PMJDY Card*) Not Applicable Not Applicable Not Applicable R2,00,000**

R10,00,000
(no condition of air ticket
Forex 4665 22 R2,00,000 R1,00,000 to be purchased on the cards Not Applicable
since this is a Forex Card)

*PMJDY Insurance: The Insurance is provided under PMJDY scheme. All relevant terms and conditions of NPCI are applicable for this Insurance program.
To raise a claim, visit your nearest IndusInd Bank Branch. For Terms & Conditions governing the insurance/claim process or for details of the Insurance company,
visit www.indusind.com/insurance. **Applicable only for PMJDY A/c Holders.
Page 5 of 5
STATEMENT OF CUSTOMER
5XXXX779

PAWAN RATHI Date : 01-Oct-2024


JAIN COLONY WARD NO 55 Period : 01-Sep-2024 To 30-Sep-2024
l Important Update : Savings Account Interest Rates Revision w.e.f w.e.f. 21st August 2024.
TEHSIL JODHPUR l Earn 3% p.a. on daily balance upto Rs. 1 Lakh
DISTT JODHPUR RAJ l Earn 5% p.a. on daily balance above Rs. 1 Lakh upto Rs. 5 Lakhs
l Earn 6% p.a. on daily balance above Rs. 5 Lakhs upto Rs. 10 Lakhs
JOUDHPUR 342006 l Earn 6.75% p.a. on daily balance above Rs. 10 Lakhs upto Rs. 5 Crores
RAJASTHAN INDIA l Earn 6.75% p.a. on daily balance above Rs. 5 Crores upto Rs. 100 Crores*
*Flat Rate applicable on the entire balance.
Mob. No / Tel. : +91-XXXXXX0000 Please refer to www.indusind.com for details on Interest rates and Schedule of Charges.
l W.e.f. 15th November, 2024, the limit on number of Non-Financial ATM transactions such as Balance Enquiry,
Mini-statement, PIN change, Mobile Banking Registration, Cheque Book Request, Statement Request, and
Aadhaar Number Seeding, etc. at non-IndusInd Bank ATMs has been revised to 2 transactions per day.

l W.e.f. 15th November, 2024, the limit on number of Free Financial or Non-Financial transactions (such as Balance
Enquiry, PIN Change and Mini Statement etc.) has been revised to 5^ transaction per month. Beyond 5
transactions, all financial transaction will be charged at Rs. 21/- per transaction & non-Financial transaction will be
charged at Rs 10 /- per transaction within India. This change is only applcable for Indus Maxima equivalent and
above variants. (^3 in metro cities)

l W.e.f. 15th November,2024, Account Closure Charges are revised to Rs. 500, or balance in the A/C whichever is
lower, if account is closed post 14 days and within 6 months. No Charge applicable, if a/c is closed within 14 days
or post 6 months.

Please Note: Be wary of unsolicited calls or messages from strangers offering you lucrative business deals, online jobs, online betting, or dating services in exchange for your financial
credentials, including bank account and personal information. Fraudsters may also offer you commissions for transferring their money through your own bank account. A reputable bank or
company will never ask you to do this

l Register a nominee in your bank account and/or locker, if you have not done so already. Nomination helps in smooth and easy settlement of deceased claims, when availed

l PAN becomes in-operative if not linked to Aadhaar


As per IT Rule, 114AAA, your PAN will be treated as in-operative/in-active if the same was not linked to your Aadhaar No. by 30th June 2023. The consequences of inoperative PAN are in
effect from 1st July, 2023 and will continue till the PAN becomes operative. A fee of Rupees One Thousand will continue to apply to make the PAN operative by intimating the Aadhaar
number.
Please visit https://www1.incometaxindiaefiling.gov.in/home and link your PAN with your Aadhaar to avoid impact on account operations & higher TDS deduction on your interest.
l Always Keep your Aadhaar updated for seamless Identity Verification
As per regulation 16A of Aadhaar (Enrolment and Update) Regulations - 2022, published by UIDAI, it is recommended that the Aadhaar number holders, on completion of every 10 years
from the date of enrolment of Aadhaar, update their supporting documents* in Aadhaar for continued accuracy of demographic information in Aadhaar.
*Please visit - https://www.uidai.gov.in for the list of acceptable supporting documents

Effective 1st November, 2024, the offers & benefits applicable on your Debit Card will be revised. For the latest offers, please visit the Debit Card section on our website
https://www.indusind.com/debit-card-offer-changes

Relationship Summary for Customer ID - 54568779

Current / Savings Account - Summary


Account No Account Type Currency Lien Amount Balance
15XXXXXXX000 INDUS PRIVILEGE INR 0.00 173,249.99

Total 173,249.99

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 1 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Indus Money Rewards Points - Summary (For the Statement Period)


Account Number Card Type Opening Earned Redeemed Expired Closing Expiring Oct 24
15XXXXXXX000 Gold Debit Card 846 49 0 56 839 58
NOTE:
l All IndusReward points are valid for 12 months from the date of issuance, unless otherwise specified.
l Transactions made on merchant categories-Mutual Funds, Insurance, Fuel, Wallet Funding/ Loading and payment to government are not eligible for Indus Reward Points. Transactions done via Debit Card under the NetBanking
Section are also not eligible for Indus Reward Points.
l W.E.F 1st August 2023, Reward Points accrued for a transaction will be credited to the customer within 2 working days from the date of the transaction. E.g.-For transactions done on 31st August, reward points will be credited
latest by 2nd September. All other terms and conditions w.r.t Indus rewards apply. For more details visit www.indusind.com.
To report lost/stolen Debit card call 18602677777 or SMS LOST DDMMYYYY to 9223512966 from your registered mobile number, where DDMMYYYY is your DOB. e.g. LOST 01071990
where date of birth is 1st of July 1990.

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779
Product Description: INDUS PRIVILEGE Branch Address : GR FLR,PL114&115 LAXMAN BHAWAN,POLO 1ST
PAOTA FACING MAIN MANDORE RD,FACING MAIN
MANDORE RD JODHPUR RAJASTHAN 342006
PAN : ALXXXXXX6P CKYC ID : 60070843299707
Statement Period : 01-Sep-2024 TO 30-Sep-2024 Email Id For E Statement : PawXXXXX@gmail.com
Balance Requirement : Rs. 10,000/- on monthly basis Mobile No for SMS Alerts : +91-XXXXXX0000
Branch MICR Code : 342234003 Branch IFSC Code : INDB0000441
Nomination Registered : YES

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


01-Sep-2024 Brought Forward 10,946.10
02-Sep-2024 UPI/424677581223/DR/ANGE/INDB/elmfcpupa@ind 2,000.00 8,946.10
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
02-Sep-2024 UPI/424688243861/DR/ZOMA/HDFC/d.payu@hdfcba 417.43 8,528.67
nk/UPIIzomatofd.payu@hdfcbank/ZOMATO LIMITED
UPIIntent
04-Sep-2024 UPI/424882048181/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 7,528.67
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Sep-2024 UPI/424882048845/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 6,528.67
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Sep-2024 UPI/424882049456/DR/ANGE/INDB/elmfcpupa@ind 1,000.00 5,528.67
us/UPIangelmfcpupa@indus/ANGEL ONE MUTUAL
FUNDUPI Mandate
04-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 531.05 4,997.62
421681XXXXXX9446 -764843-158829050000 -21.
06424872520643/99999999/CY
06-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,062.11 3,935.51
421681XXXXXX9446 -617827-158829050000 -42.
12425086182752/99999999/CY
06-Sep-2024 UPI/425058859733/DR/NAIN/SBIN/nr.rathore@axl/S 1,000.00 2,935.51
entnr.rathore@axl/NAINA RATHORESent from Payt
m
06-Sep-2024 ACH CR INW PAY/00000000000006368703/SAMVA 600.00 3,535.51
RDHANA MO1006092024-TPZ000471607-P1C3-IN
W

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 2 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


07-Sep-2024 UPI/425184378004/DR/Mees/YESB/MEESHO@ybl/ 376.00 3,159.51
UPI IntenMEESHO@ybl/MeeshoUPI Intent
08-Sep-2024 UPI/425227407064/CR/Phon/YESB/erchant@yesban 379.00 3,538.51
k/R02phonepemerchant@yesbank/PhonePeR02 Pho
nePe Reversal for txn T
10-Sep-2024 UPI/957312708356/DR/ANGE/HDFC/onense@hdfcb 800.00 2,738.51
ank/Payiangelonense@hdfcbank/ANGEL LTD NSEP
ayingAngelOne
11-Sep-2024 UPI/425578703156/CR/SHAR/ICIC/367314476-2@ibl 36,000.00 38,738.51
/Paym6367314476-2@ibl/SHARVAN KUMARPayme
nt from PhonePe
11-Sep-2024 UPI/239045685831/DR/Teji/UTIB/di.rzp@axisbank/Ed 2,388.00 36,350.51
getejimandi.rzp@axisbank/Teji MandiEdge
11-Sep-2024 UPI/860261993877/DR/Moti/HDFC/zorpay@hdfcban 25,000.00 11,350.51
k/Payvmotilaloswal.razorpay@hdfcbank/Motilal Oswa
l FinanPayviaRazorpay
11-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 539.35 10,811.16
421681XXXXXX9446 -503925-158829050000 -21.
39425522731755/99999999/CY
13-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 10,273.20
421681XXXXXX9446 -270602-158829050000 -21.
33425732259073/99999999/CY
13-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 529.68 9,743.52
421681XXXXXX9446 -558878-158829050000 -21.
00425736974397/99999999/CY
14-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 9,205.56
421681XXXXXX9446 -565989-158829050000 -21.
33425737223220/99999999/CY
14-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 8,667.60
421681XXXXXX9446 -567443-158829050000 -21.
33425737268490/99999999/CY
14-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 8,129.64
421681XXXXXX9446 -567447-158829050000 -21.
33425737270585/99999999/CY
14-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 7,591.68
421681XXXXXX9446 -571150-158829050000 -21.3
3425737392482/99999999/CY
14-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 537.96 7,053.72
421681XXXXXX9446 -682995-158829050000 -21.
33425839378084/99999999/CY
14-Sep-2024 UPI/543437835016/DR/Mees/YESB/MEESHO@ybl/ 1,365.00 5,688.72
UPI IntenMEESHO@ybl/MeeshoUPI Intent
14-Sep-2024 UPI/531423853740/DR/Mees/YESB/MEESHO@ybl/ 287.00 5,401.72
UPI IntenMEESHO@ybl/MeeshoUPI Intent
14-Sep-2024 UPI/425825425368/DR/Ram /YESB/tm-8802014@pt 1,000.00 4,401.72
ys/NApaytm-8802014@ptys/Ram Petrol ServiceNA
15-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,051.19 3,350.53
421681XXXXXX9446 -289356-158829050000 -41.
69425945434963/99999999/CY
16-Sep-2024 ACH DEBIT:3907817541892 30568885 103G,SBIMF 1,000.00 2,350.53
15092NACH MUTUAL FUND20240916
16-Sep-2024 ACH DEBIT:3907817621633 30568885 346G,SBIMF 1,000.00 1,350.53
15092NACH MUTUAL FUND20240916
16-Sep-2024 UPI/426007628599/CR/BHAG/SBIN/bhagibhadu1@y 600.00 1,950.53
bl/Paymbhagibhadu1@ybl/BHAGIRATH RAM RAMP
ayment from PhonePe
16-Sep-2024 UPI/390562078748/DR/Mees/YESB/MEESHO@ybl/ 1,283.00 667.53
UPI IntenMEESHO@ybl/MeeshoUPI Intent
16-Sep-2024 UPI/864516697889/DR/Mees/YESB/MEESHO@ybl/ 428.00 239.53
UPI IntenMEESHO@ybl/MeeshoUPI Intent
17-Sep-2024 UPI/426157492431/CR/DEVA/BARB/8469905539@i 32,000.00 32,239.53
bl/Payme8469905539@ibl/DEVA RAM SO BHURA R
AMPayment from PhonePe
17-Sep-2024 UPI/426145673770/CR/JAYE/BARB/7426078311@y 8,200.00 40,439.53
bl/Payme7426078311@ybl/JAYESH BHOOTRA SO
KAMAL KISHOREPayment from PhonePe
18-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 539.35 39,900.18
421681XXXXXX9446 -470300-158829050000 -21.
39426263508190/99999999/CY

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 3 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

Transaction History for Savings Account, Current Account and Overdraft Account.

Account Number Name Holding Status Customer ID


15XXXXXXX000 PAWAN RATHI Primary Holder 5XXXX779

Date Particulars Chq No/Ref No Withdrawal Deposit Balance


18-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 539.35 39,360.83
421681XXXXXX9446 -472228-158829050000 -21.
39426263519842/99999999/CY
18-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 526.92 38,833.91
421681XXXXXX9446 -057347-158829050000 -20.
89426267216972/99999999/CY
19-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 526.92 38,306.99
421681XXXXXX9446 -234392-158829050000 -20.
89426369522083/99999999/CY
21-Sep-2024 UPI/745639081544/DR/ZOMA/ICIC/ato4.payu@icici/ 698.88 37,608.11
UPIIzomato4.payu@icici/ZOMATO LIMITEDUPIIntent
22-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,051.19 36,556.92
421681XXXXXX9446 -082838-158829050000 -41.
69426689685047/99999999/CY
22-Sep-2024 UPI/092263483147/DR/ZOMA/HDFC/zomato@hdfcb 240.08 36,316.84
ank/Paympayzomato@hdfcbank/ZOMATOPayment fr
om PhonePe
22-Sep-2024 UPI/426610313125/DR/Ram /YESB/tm-8802014@pt 1,010.16 35,306.68
ys/NApaytm-8802014@ptys/Ram Petrol ServiceNA
22-Sep-2024 UPI/378645920948/DR/ZOMA/ICIC/ato4.payu@icici/ 493.08 34,813.60
UPIIzomato4.payu@icici/ZOMATO LIMITEDUPIIntent
24-Sep-2024 UPI/420691017767/DR/Moti/HDFC/zorpay@hdfcban 2,000.00 32,813.60
k/Payvmotilaloswal.razorpay@hdfcbank/Motilal Oswa
l FinanPayviaRazorpay
24-Sep-2024 UPI/463410604286/DR/SHRU/BARB/hiya100@okicic 2,000.00 30,813.60
i/Sentshrutisorathiya100@okicici/SHRUTI RAJESH S
ORATHIYASent from Paytm
24-Sep-2024 UPI/463415651941/CR/ANKI/BARB/ot361995@okaxi 3,000.00 33,813.60
s/UPIankitgehlot361995@okaxis/ANKIT GEHLOT SO
PRAMOD GEUPI
26-Sep-2024 UPI/427090784788/DR/VAND/BARB/64205214@pta 2,100.00 31,713.60
xis/NA8764205214@ptaxis/VANDANA TAPARIYA DO
MOHAN LAL TANA
26-Sep-2024 UPI/463639373094/CR/ANKI/SBIN/a.ankit2@okaxis/ 3,000.00 34,713.60
UPIlohiya.ankit2@okaxis/ANKIT LOHIYA SO RADH
E SHYAMUPI
26-Sep-2024 UPI/427034994465/CR/PRAD/ICIC/athi740@okicici/ 3,000.00 37,713.60
UPIpradeeprathi740@okicici/PRADEEP RATHI S O
PURSHOTAUPI
27-Sep-2024 UPI/553214918410/DR/Mees/YESB/MEESHO@ybl/ 1,077.00 36,636.60
UPI IntenMEESHO@ybl/MeeshoUPI Intent
27-Sep-2024 UPI/427192827916/CR/BHUT/SBIN/6378777836@y 30,000.00 66,636.60
bl/Payme6378777836@ybl/BHUTE KHAPayment fro
m PhonePe
28-Sep-2024 VISA POS TXN AT CY/www.tango.me Limassol 1,053.95 65,582.65
421681XXXXXX9446 -345057-158829050000 -41.
80427230589984/99999999/CY
28-Sep-2024 UPI/502260682055/DR/SHRE/PUNB/9782451182m 9,000.00 56,582.65
@pnb/Paym9782451182m@pnb/SHREE SHYAM AG
RO FOODPayment from PhonePe
28-Sep-2024 UPI/861013658134/DR/Mees/YESB/MEESHO@ybl/ 691.00 55,891.65
UPI IntenMEESHO@ybl/MeeshoUPI Intent
28-Sep-2024 UPI/266087918602/DR/Mees/YESB/MEESHO@ybl/ 1,578.00 54,313.65
UPI IntenMEESHO@ybl/MeeshoUPI Intent
28-Sep-2024 UPI/143113078789/DR/Mees/YESB/MEESHO@ybl/U 1,824.00 52,489.65
PI IntenMEESHO@ybl/MeeshoUPI Intent
29-Sep-2024 UPI/427342217519/CR/BILA/HDFC/6542@okhdfcba 10,000.00 62,489.65
nk/UPIbkhan806542@okhdfcbank/BILAL KHANUPI
30-Sep-2024 N/CMS4536345822/ICIC0099999/ANGEL ONE LIMI 109,486.34 171,975.99
TED CLIENT AC/ANGEL ONE LIMITED CLIENT AC
CMS4536345822/25:371135533:0
30-Sep-2024 UPI/427418959205/CR/GOUR/BARB/aayush1234a 1,000.00 172,975.99
@ybl/Paymaayush1234a@ybl/GOURI SHANKAR EN
TERPRISESPayment from PhonePe
30-Sep-2024 158829050000:Int.Pd:01-07-2024 to 30-09-2024Inter 274.00 173,249.99
est run
30-Sep-2024 Carried Forward 173,249.99

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 4 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
STATEMENT OF CUSTOMER
5XXXX779

This is a computer generated statement and does not require signature. Kindly check your statement and in case of any discrepancies in the same please report in
writing to the nearest branch or send an email to reachus@indusind.com within Seven days of receipt. You can also contact us through our 24X7 phone banking. Please
note that if no intimation is received within the period mentioned, the same will be treated as correct.

Acronyms : MICR :Magnetic Ink Character recognition, IFSC Code :Indian Financial System Code, NEFT :National Electronic Fund Transfer, RTGS :Real Time Gross
Settlement, ECS :Electronic Clearance Service, TDS :Tax Deduction at Source, IMPS :Immediate Payment Service, MMID :Mobile Money Identification Number, POS
:Point of Sale, TXN :Transaction, ATM :Automated Teller Machine, PG :Payment Gateway, GST:Goods and Services Tax, ACH: Automated clearing house, TCS: Tax
collection at source, UPI: Unified Payment system, SWIFT: Society for worldwide Interbank Financial Telecommunications, AMC: Annual Maintenance Charge, ACH:
Automated clearing house, LOA: Letter of Authority, POA: Power of Attorney.

For any queries or details on our products & services, including debit cards, please call our Phone Banking Numbers: 1860-267-7777 (Within India) and +91 22 4406 6666 (Outside
India) or write to us at reachus@indusind.com or visit us at www.indusind.com *For escalations/ grievances regarding our products & services (including Debit Cards), please contact
Grievance Redressal Officer Mr. Dickson Baptista at 1860 267 7777 / 022 6857 7777 or customercare@indusind.com or at Opus Centre, 4th Floor, 47 Central Road, Opp. Tunga
Paradise MIDC, Andheri - East, Mumbai-400 093. * Any discrepancy in this statement may kindly be brought to the notice of the Bank within seven days. * This is a computer
generated statement and so valid without signature.
Registered office: INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411 001 Page 5 of 6
Corporate Identity Number (CIN): L65191PN1994PLC076333
Your IndusInd Bank Debit Card comes with complimentary insurance. For details on insurance applicable on your Card, refer grid below:

Card Type Starting With Lost Card Liability Purchase Protection Air Accident Personal Accident

4213 2425 R1,00,000 R50,000 Not Applicable Not Applicable


Visa Classic 4213 2426 R10,000 R50,000 Not Applicable Not Applicable
All Other cards starting
with 4213 24 R25,000 Not Applicable Not Applicable Not Applicable

4216 8105 R1,00,000 R50,000 Not Applicable R5,00,000 (Death + PTD)


4216 8107 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8108 R1,00,000 R50,000 Not Applicable R5,00,000
Visa Gold 4216 8127 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8128 R1,00,000 R50,000 Not Applicable R5,00,000
4216 8137 R1,00,000 R50,000 R1,50,000 R35,00,000
4216 8136 R1,00,000 R50,000 R1,50,000 R35,00,000
All Other Cards starting
with 4216 81 R1,00,000 R50,000 Not Applicable Not Applicable

5256 2214 R1,00,000 R50,000 Not Applicable R5,00,000


Visa Titanium
All Other cards starting
with 5256 22 R1,00,000 R50,000 Not Applicable Not Applicable
4363 9307 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9308 R3,00,000 R50,000 R30,00,000 R5,00,000
4216 8127 R3,00,000 R50,000 R30,00,000 R5,00,000
Visa Platinum 4216 8128 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9317 R4,00,000 R50,000 R30,00,000 R2,00,000
All Other Cards starting
with 4363 93 R4,00,000 R50,000 R30,00,000 Not Applicable
All Other Cards starting
MasterCard Platinum with 5437 51 R4,00,000 R50,000 R30,00,000 Not Applicable
All Cards starting
Visa Business Platinum with 4363 95 R3,00,000 R50,000 R30,00,000 Not Applicable
4363 9311 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9313 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Plus 4363 9315 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9316 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9318 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9314 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Premier
4363 9337 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9323 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9324 R4,00,000 R50,000 R30,00,000 R2,00,000
Platinum Select
4363 9333 R4,00,000 R50,000 R30,00,000 R2,00,000
4363 9334 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9319 R3,00,000 R50,000 R30,00,000 R2,00,000
Duo 4363 9330 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9320 R3,00,000 R50,000 R30,00,000 R2,00,000
4363 9325 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9326 R3,00,000 R50,000 R30,00,000 R5,00,000
Platinum Exclusive
4363 9335 R3,00,000 R50,000 R30,00,000 R5,00,000
4363 9336 R3,00,000 R50,000 R30,00,000 R5,00,000
Signature/ All other cards starting
Signature Select/ with 4053 42 R4,00,000 R50,000 R30,00,000 R2,00,000
Signature Exclusive/ All Other Cards starting
Signature Partner with 4053 38 R4,00,000 R50,000 R30,00,000 R2,00,000

4053 3820 R10,00,000 R50,000 R30,00,000 R2,00,000


4035 0601 R10,00,000 R50,000 R30,00,000 R2,00,000
PIONEER
4035 0602 R10,00,000 R50,000 R30,00,000 R2,00,000
All Cards starting
with 5278 98 R10,00,000 R50,000 R30,00,000 R2,00,000
6071 89 R25,000 Not Applicable Not Applicable R2,00,000**
6074 51 R25,000 Not Applicable Not Applicable R2,00,000**
Rupay 6521 62 R25,000 Not Applicable Not Applicable R2,00,000**
6082 66 R25,000 Not Applicable Not Applicable Not Applicable
8175 90 (PMJDY Card*) Not Applicable Not Applicable Not Applicable R2,00,000**

R10,00,000
(no condition of air ticket
Forex 4665 22 R2,00,000 R1,00,000 to be purchased on the cards Not Applicable
since this is a Forex Card)

*PMJDY Insurance: The Insurance is provided under PMJDY scheme. All relevant terms and conditions of NPCI are applicable for this Insurance program.
To raise a claim, visit your nearest IndusInd Bank Branch. For Terms & Conditions governing the insurance/claim process or for details of the Insurance company,
visit www.indusind.com/insurance. **Applicable only for PMJDY A/c Holders.
Page 6 of 6

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