I hereby confirm the following:
1.
The genuineness of the customer request has been verified by
cross-checking customer details in the submitted copy of KYC document
with those in Finacle.
2. The documents have been OSV’d and filed at branch.
3.
I have cross-verified the bank account details filled by the customer
in Annexure-1 with the bank account detail proof that he/she has
submitted.
4. I have also verified that the
account to which the amount will be transferred (if any) belongs to the
same customer who is getting his/her account closed with IPPB, and not
any third person.
5. I have checked from Finacle that the customer account status is Active.
6. I have checked from Finacle that the account is not under freeze.
7. I have checked that either outstanding charges have been recovered or sufficient balance made available to recover the same.
8. I have checked from Finacle that the available account balance is Rs _____________.
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