- Cash deposit in Savings A/c – ₹10L or More
- Cash deposit in Current A/c – ₹50L or More
- Credit Card Bill (cash pay) – ₹1L or More
- Total Credit Card Bill by any other mode– ₹10L or More
- Property Buy/Sell – ₹30L or More
- Fixed Deposit – ₹10L or More
- Foreign Travel / Forex – ₹10L or More
- Shares / Bonds Investment – ₹10L or More
- Cash Gift w/o Proof – More than ₹50K
- Cash received from 1 person/day – ₹2L or More

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