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POSB Payroll Account-5

The document is a transaction statement for Muhammad Aiman Bin Tuah's POSB Payroll Account as of July 31, 2024. It details various transactions including deposits, withdrawals, and balances over the month, showing a final balance of $179.98 after service charges. The account activity includes multiple PayNow transfers from various individuals and cash withdrawals from ATMs.

Uploaded by

Amir Martinez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
123 views

POSB Payroll Account-5

The document is a transaction statement for Muhammad Aiman Bin Tuah's POSB Payroll Account as of July 31, 2024. It details various transactions including deposits, withdrawals, and balances over the month, showing a final balance of $179.98 after service charges. The account activity includes multiple PayNow transfers from various individuals and cash withdrawals from ATMs.

Uploaded by

Amir Martinez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Page 1 of 7

0431070746966-8848

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

As at 31 Jul 2024

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

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

Balance Brought Forward 103.03


29 Jun FAST Payment / Receipt 48.00 151.03
Incoming PayNow Ref 0236840
From: ZAW MIN TUN
Transfer - Mobile
Other

30 Jun Cash Withdrawal 150.00 1.03


72604110,TG PAGAR DL

02 Jul FAST Payment / Receipt 63.50 64.53


Incoming PayNow Ref 7187877
From: JASON AARON RAVI
PayNow Transfer
Other

03 Jul FAST Payment / Receipt 2,135.00


Incoming PayNow Ref 6478815
From: JASON AARON RAVI
PayNow Transfer
Other

03 Jul Cash Withdrawal 2,000.00 199.53


72604110,NTUC LIMBANG

09 Jul FAST Payment / Receipt 30.00


Incoming PayNow Ref 5673464
From: HURAIZAH BTE MAHMOOD HUSSAIN
DeliveryOnan-hougang-wood
Other

09 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 2801535
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

09 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 5932817
From: HARDIANA BINTE OMAR
TTB to Yishun
Other

09 Jul FAST Payment / Receipt 140.00 389.53


Incoming PayNow Ref 7415982
From: ZEON PANG TZE EN
Send back 94875445
Other

10 Jul FAST Payment / Receipt 24.00


Incoming PayNow Ref 2990076
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

Balance Carried Forward 413.53

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 2 of 7

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

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

Balance Brought Forward 413.53


10 Jul FAST Payment / Receipt 15.00
Incoming PayNow Ref 8018307
From: PUTRI AJEERAH BINTE MOHD ISA
PayNow Transfer
Other

10 Jul FAST Payment / Receipt 30.00


Incoming PayNow Ref 8175118
From: HURAIZAH BTE MAHMOOD HUSSAIN
Delvry Onan-Hougang-wodln
Other

10 Jul FAST Payment / Receipt 63.00


Incoming PayNow Ref 5056258
From: ZEON PANG TZE EN
Send back 94875445
Other

10 Jul FAST Payment / Receipt 310.50 211.03


PayNow Transfer 5110396
To: Boi
PayNow Transfer
Other

11 Jul FAST Payment / Receipt 70.00


Incoming PayNow Ref 6388626
From: JASON AARON RAVI
PayNow Transfer
Other

11 Jul Cash Withdrawal 275.00 6.03


72604110,MEILING MKT FC

12 Jul FAST Payment / Receipt 73.00


Incoming PayNow Ref 5137480
From: JASON AARON RAVI
PayNow Transfer
Other

12 Jul CashCard/FlashPay Top-up (NETS) 9.00


72604110,TOP PARKING PTE LTD
NETS

12 Jul Cash Withdrawal 70.00 0.03


72604110,NTUC LIMBANG

13 Jul FAST Payment / Receipt 10.00 10.03


Incoming PayNow Ref 9990479
From: HAREE NANTHINI D/O RAVITCHAND
20240713TRBUSGSGBRT9990479
Other

14 Jul FAST Payment / Receipt 20.00


Incoming PayNow Ref 0463083
From: HANPHY SEAFOOD
SM3P240714870739
Other

14 Jul FAST Payment / Receipt 10.00 20.03


PayNow Transfer 9907353
To: KMH
PayNow Transfer
Other

15 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 4159280
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

Balance Carried Forward 30.03

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 3 of 7

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

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

Balance Brought Forward 30.03


15 Jul FAST Payment / Receipt 48.00
Incoming PayNow Ref 5768145
From: PORTUNUS MARKETING PTE. LTD.
REF-QRYDNQ4YWE98
Other

15 Jul FAST Payment / Receipt 10.00 88.03


Incoming PayNow Ref 6160405
From: NUR SHAKINAH BINTE PAIMAN
PayNow Transfer
Other

16 Jul FAST Payment / Receipt 14.00


Incoming PayNow Ref 2809026
From: IRLYSA SRIMURNI BINTE SAINE
20240716TRBUSGSGBRT2809026
Other

16 Jul FAST Payment / Receipt 15.00


Incoming PayNow Ref 1603108
From: HANPHY SEAFOOD
SM3P240716896163
Other

16 Jul FAST Payment / Receipt 25.00 142.03


Incoming PayNow Ref 1683424
From: DHULIPATI GOPALAKRISHNA
delivery on 16.7.2024
Other

17 Jul FAST Payment / Receipt 9.00


Incoming PayNow Ref 5362248
From: BHASITH ASLAM
PayNow Transfer
Other

17 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 5651215
From: SITI ABIDAH BINTE JOHARI
PayNow Transfer
Other

17 Jul FAST Payment / Receipt 13.00


Incoming PayNow Ref 0656522
From: MOHAMMAD ZUHRI BIN AFFANDI
delivery kapo factory
Other

17 Jul FAST Payment / Receipt 189.00


Incoming PayNow Ref 7066377
From: ZEON PANG TZE EN
Send back 94875445
Other

17 Jul FAST Payment / Receipt 78.00


Incoming PayNow Ref 7287488
From: JASON AARON RAVI
PayNow Transfer
Other

17 Jul FAST Payment / Receipt 3.00


Incoming PayNow Ref 7304131
From: JASON AARON RAVI
PayNow Transfer
Other

17 Jul Cash Withdrawal 360.00


72604110,NTUC LIMBANG

Balance Carried Forward 84.03

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 4 of 7

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

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

Balance Brought Forward 84.03


17 Jul CashCard/FlashPay Top-up (NETS) 14.00 70.03
72604110,TOP PARKING PTE LTD
NETS

18 Jul Point-of-Sale Transaction 9.05 60.98


72604110,HANBAOBAO PTE LTD

19 Jul FAST Payment / Receipt 148.50 209.48


Incoming PayNow Ref 7279419
From: JASON AARON RAVI
PayNow Transfer
Other

21 Jul FAST Payment / Receipt 13.00


Incoming PayNow Ref 4357187
From: HANPHY SEAFOOD
SM3P240721955036
Other

21 Jul FAST Payment / Receipt 12.00


Incoming PayNow Ref 4473160
From: NURSYARLYN SYARLYSYAH SAMSUL
OTHR
Other

21 Jul Cash Withdrawal 230.00 4.48


72604110,NTUC LIMBANG

22 Jul FAST Payment / Receipt 65.00 69.48


Incoming PayNow Ref 7910619
From: EILEEN GOH
PayNow Transfer
Other

23 Jul FAST Payment / Receipt 15.00


Incoming PayNow Ref 5068425
From: SITI NURAISHAH BINTE ROSLI
PayNow Transfer
Other

23 Jul FAST Payment / Receipt 10.00 94.48


Incoming PayNow Ref 6217970
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

24 Jul FAST Payment / Receipt 20.00


Incoming PayNow Ref 7309854
From: BRANDON GOH QING XIANG
BRANDON GOH QING XIANG
Other

24 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 7479155
From: NUR ATIQAH BINTE JASMAN
PayNow Transfer
Other

24 Jul FAST Payment / Receipt 154.00


Incoming PayNow Ref 9162102
From: ZEON PANG TZE EN
PayNow Transfer
Other

24 Jul FAST Payment / Receipt 270.00 8.48


PayNow Transfer 9256962
To: Boi
PayNow Transfer
Other

Balance Carried Forward 8.48

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 5 of 7

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

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

Balance Brought Forward 8.48


26 Jul CashCard/FlashPay Top-up (NETS) 8.00
72604110,TOP PARKING PTE LTD
NETS

26 Jul FAST Payment / Receipt 75.00 75.48


Incoming PayNow Ref 9862556
From: JASON AARON RAVI
PayNow Transfer
Other

27 Jul Cash Withdrawal 70.00


72604110,NTUC LIMBANG

27 Jul CashCard/FlashPay Top-up (NETS) 5.00 0.48


72604110,TOP PARKING PTE LTD
NETS

28 Jul FAST Payment / Receipt 15.00


Incoming PayNow Ref 7976789
From: SITI NORZULAIKA BINTE HASNAN
PayNow Transfer
Other

28 Jul FAST Payment / Receipt 14.00


Incoming PayNow Ref 8446549
From: SITI AZIRAH BINTE MOHAMED YUN
PayNow Transfer
Other

28 Jul FAST Payment / Receipt 20.00


Incoming PayNow Ref 7461483
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

28 Jul FAST Payment / Receipt 38.50


Incoming PayNow Ref 9830278
From: JASON AARON RAVI
PayNow Transfer
Other

28 Jul Cash Withdrawal 40.00 47.98


72604110,NTUC LIMBANG

29 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 5314466
From: NUR AMIRA BINTE AMIR
PayNow Transfer
Other

29 Jul FAST Payment / Receipt 8.00


Incoming PayNow Ref 5462504
From: PRECYNTHIA D/O RAVI
PayNow Transfer
Other

29 Jul FAST Payment / Receipt 20.00


Incoming PayNow Ref 9074733
From: SITI NURFAIQKHA BINTE ABDULA
OTHR
Other

29 Jul FAST Payment / Receipt 12.00


Incoming PayNow Ref 2345115
From: MOHAMMAD ZUHRI BIN AFFANDI
deluvery bedok reservoir
Other

Balance Carried Forward 97.98

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 6 of 7

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

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

Balance Brought Forward 97.98


29 Jul FAST Payment / Receipt 12.00
Incoming PayNow Ref 5644825
From: NURAANI BINTE ABD RAHMAN
PayNow Transfer
Other

29 Jul FAST Payment / Receipt 78.00 187.98


Incoming PayNow Ref 7488097
From: JASON AARON RAVI
PayNow Transfer
Other

30 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 8346620
From: KASTURI D/O THANGAYAH
PayNow Transfer
Other

30 Jul FAST Payment / Receipt 12.00


Incoming PayNow Ref 8563200
From: POH YU QI SHIRLYN
PayNow Transfer
Other

30 Jul FAST Payment / Receipt 72.00


Incoming PayNow Ref 5405230
From: JASON AARON RAVI
PayNow Transfer
Other

30 Jul Cash Withdrawal 150.00 131.98


72604110,NTUC LIMBANG

31 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 0427136
From: HANPHY SEAFOOD
SM3P240731776198
Other

31 Jul FAST Payment / Receipt 10.00


Incoming PayNow Ref 6489969
From: AISYANIS BINTE ZULKIFLI
AISYANIS BINTE ZULKIFLI
Other

31 Jul FAST Payment / Receipt 8.00


Incoming PayNow Ref 6666228
From: HARDIANA BINTE OMAR
Delivery Yishun
Other

31 Jul FAST Payment / Receipt 22.00


Incoming PayNow Ref 8289194
From: NORAINI BINTE MD JAMAL
Transfer - Mobile
Other

31 Jul Interest Earned 0.00


31 Jul Service Charge 2.00 179.98
Total 3,983.05 4,060.00
Balance Carried Forward 179.98

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848
Page 7 of 7

Message For You

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

l Clients Residing in Australia – Limitations to Banking Services & Investment Offerings


With effect from 6 February 2023, there will be limitations in banking services and investment offerings to our clients
whose residential address is in Australia. For more information, please visit our website at
https://go.dbs.com/sg-auresident

l Update Your Personal Particulars


If there is any change to your personal particulars or contact details, please update us via digibank online/mobile or
at any DBS/POSB branch.

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

DEPOSIT INSURANCE SCHEME


Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary
Retirement Scheme are insured by the Singapore Deposit Insurance Corporation, for up to S$100,000 in aggregate per depositor per Scheme
member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum
Scheme are aggregated and separately insured up to S$100,000 for each depositor per Scheme member. Foreign currency deposits, dual
currency investments, structured deposits and other investment products are not insured.

GENERAL
Late cheques will be taken into account for interest computation from the next clearing date after the day of deposit.
Exchange rate quoted (if any) is the indicative rate as at the last business day of the month.
Any transactions performed after our cut-off time for statement printing will be reflected in the following month’s statement of account.

Overdraft interest denotes the interest charge on:


- Amount overdrawn due to insufficient funds to meet payment/s eg. cheque clearing (subject to a minimum charge of $20)

Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen (14) days
from the date of receipt of this statement.

PDS_POSBPCMTHE_E_LOC_FP_0dad013700000008_08848

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