RAHUL KUMAR

Joint Holder :- -
MOHALL -NEW SHIV COLONI DEBAI

BULANDSHAHR Customer ID :938689189

UTTAR PRADESH-INDIA IFSC Code :UTIB0005052
202393 MICR Code :203211004
Nominee Registered : Y
Registered Mobile No :XXXXXX8804 Nominee Name :RENU
Registered Email ID:[email protected] PAN :GBVPK5374P
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :NA

Statement of Axis Account No :922010012440939 for the period (From : 05-07-2024 To : 04-10-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 1668.75

UPI/P2M/418761861001/GORI SHANKAR BEEJ
05-07-2024 BHA/Mercha/Bank of India 660.00 1008.75 5052
08-07-2024 IPPF/3666PPF0000000000113/922010012440939 550.00 458.75 5052
UPI/P2A/419267892823/GOOGLE IN/Axis
10-07-2024 Bank/UPI/ 6.00 464.75 5052
UPI/P2A/455869623415/DEEPAK KU/India
10-07-2024 Pos/UPI/ 40.00 504.75 5052
UPI/P2A/419597680567/K V CONST/Axis
13-07-2024 Bank/UPI/ 240.00 744.75 5052
UPI/P2M/419614176083/Flipkart Payments
13-07-2024 /OD4317/Yes Bank Ltd 353.00 391.75 5052
UPI/P2A/419691968470/RAHUL KUM/Bank of
13-07-2024 I/Payment/ 500.00 891.75 5052
UPI/P2M/456209995685/Amazon Pay Balance
13-07-2024 /Reques/Amazon RBL 550.00 341.75 5052
UPI/P2A/419740284701/SATYAPAL /State
15-07-2024 Ban/UPI/ 10000.00 10341.75 5052
UPI/P2M/419835329368/Google India Digital
16-07-2024 /UPI/Axis Bank Ltd. 2180.00 8161.75 5052
UPI/P2M/456475530296/Google India Digital
16-07-2024 /UPI/Axis Bank Ltd. 1898.00 6263.75 5052
UPI/P2M/419853129559/SNAPMINT CREDIT
16-07-2024 ADVIS/UPIInt/ICICI Bank 1000.00 5263.75 5052
UPI/P2M/420186656965/Flipkart Payments
18-07-2024 /OD4318/Yes Bank Ltd 392.00 4871.75 5052
UPI/P2M/420378696198/Amazon India
21-07-2024 /Reques/Yes Bank Ltd 649.80 4221.95 5052

22-07-2024 IFT/PB0053988293/924020007330961/220724/ 1500.00 5721.95 100

UPI/P2M/457027336317/Amazon Pay Balance
22-07-2024 /Reques/Yes Bank Ltd 216.00 5505.95 5052
UPI/P2M/420602310756/ECOM EXPRESS
24-07-2024 PRIVATE /NA/ICICI Bank 480.00 5025.95 5052
UPI/P2M/420709649740/Flipkart Payments
25-07-2024 /OD4318/Yes Bank Ltd 478.00 4547.95 5052
UPI/P2A/420890681767/KESHAV DEV
26-07-2024 /UPI/Axis Bank Ltd. 250.00 4297.95 5052
UPI/P2M/457985310119/SNAPMINT CREDIT
31-07-2024 ADVIS/UPIInt/ICICI Bank 4215.00 82.95 5052
UPI/P2A/421495076835/YATENDRA /State
01-08-2024 Ban/UPI/ 40000.00 40082.95 5052
UPI/P2A/421928269961/SATYAPAL /State
06-08-2024 Ban/UPI/ 25000.00 65082.95 5052
07-08-2024 IFT/PB0059014016/924020007330961/070824/ 600.00 65682.95 100
UPI/P2M/422030019232/Google India Digital
07-08-2024 /UPI/Axis Bank Ltd. 1154.00 64528.95 5052
 UPI/P2A/422001575081/RENU
07-08-2024 /NA/Bank of India 5000.00 59528.95 5052
UPI/P2A/422296088472/RAMPRAKASH
09-08-2024 /UPI/India Post Payments 10000.00 49528.95 5052
10-08-2024 IPPF/3666PPF0000000000113/922010012440939 500.00 49028.95 5052
UPI/P2M/458920171511/SNAPMINT CREDIT
10-08-2024 ADVIS/UPIInt/ICICI Bank 1000.00 48028.95 5052
UPI/P2M/422779768701/PANKAJ KUMAR
14-08-2024 /UPI/Yes Bank Ltd 600.00 47428.95 5052
UPI/P2M/422780859476/Google India Digital
14-08-2024 /UPI/Axis Bank Ltd. 580.90 46848.05 5052
UPI/P2M/422795360250/Flipkart Payments
14-08-2024 /OD4320/Yes Bank Ltd 467.00 46381.05 5052
UPI/P2M/422820330634/Google India Digital
15-08-2024 /UPI/Axis Bank Ltd. 2473.00 43908.05 5052
UPI/P2A/422826323096/GOOGLE IN/Axis
15-08-2024 Bank/UPI/ 5.00 43913.05 5052
UPI/P2A/422826323184/GOOGLE IN/Axis
15-08-2024 Bank/UPI/ 11.00 43924.05 5052
UPI/P2A/459949608138/SARITA KU/Bank of
20-08-2024 B/UPI/ 1000.00 44924.05 5052
UPI/P2A/459976215448/SARITA KU/Bank of
20-08-2024 B/UPI/ 1000.00 45924.05 5052
UPI/P2A/460124040117/RENU
21-08-2024 /NA/Bank of India 1500.00 44424.05 5052
UPI/P2M/460380627513/RELIANCE JIO
24-08-2024 INFOCOMM/JIO20P/CITI 2824.92 41599.13 5052
UPI/P2M/424014595751/MakeMyTrip
27-08-2024 /Payvia/Axis Bank Ltd. 1793.70 39805.43 5052
UPI/P2M/460666210633/TESTBOOK COM
27-08-2024 /UPI In/HDFC BANK LTD 539.00 39266.43 5052
UPI/P2M/460895054883/Airtel
29-08-2024 /Prepai/Yes Bank Ltd 859.00 38407.43 5052
UPI/P2M/460968696462/HARMENDRA MALIK
30-08-2024 /UPI/Yes Bank Ltd 220.00 38187.43 5052
UPI/P2A/424406560797/MOHIT GUP/IDBI
31-08-2024 Bank/Paid via/ 1500.00 39687.43 5052
UPI/P2M/461080133180/Sharma Beej Bhandar
31-08-2024 /UPI/Axis Bank Ltd. 900.00 38787.43 5052
UPI/P2M/424494333364/PRATAP SINGH
31-08-2024 /UPI/State Bank Of India 300.00 38487.43 5052
UPI/P2A/461142673175/PRASHANT KUMAR
01-09-2024 /UPI/India Post Payments 250.00 38237.43 5052
UPI/P2M/424585106418/SNAPMINT CREDIT
01-09-2024 ADVIS/UPIInt/ICICI Bank 2529.00 35708.43 5052
UPI/P2M/461196306007/SNAPMINT CREDIT
01-09-2024 ADVIS/UPIInt/ICICI Bank 1686.00 34022.43 5052
UPI/P2M/461345490190/GOPAL
03-09-2024 /UPI/Axis Bank Ltd. 30.00 33992.43 5052
UPI/P2A/424724285335/GOOGLE IN/Axis
03-09-2024 Bank/Rewarded/ 5.00 33997.43 5052
UPI/P2A/424865042379/AJAY
04-09-2024 /NA/South Indian Bank 200.00 33797.43 5052
UPI/P2M/424845662688/Amazon India
04-09-2024 /Reques/Amazon RBL 493.05 33304.38 5052
UPI/P2M/425131667796/Amazon India
07-09-2024 /Reques/Yes Bank Ltd 208.00 33096.38 5052
UPI/P2A/425130175221/RAVINDRA /State
07-09-2024 Ban/UPI/ 102.00 33198.38 5052
UPI/P2A/461833139392/SARITA KUMARI
08-09-2024 /UPI/Bank of Baroda 2000.00 31198.38 5052
UPI/P2M/425510294588/DIBAI GAS SERVICE
11-09-2024 /UPI/Yes Bank Ltd 830.00 30368.38 5052
UPI/P2A/462321031628/SARITA KUMARI
13-09-2024 /UPI/Bank of Baroda 4000.00 26368.38 5052
UPI/P2M/462471580725/MS TARUN TRADING
14-09-2024 CO /UPI/Yes Bank Ltd 470.00 25898.38 5052
 UPI/P2A/462826006897/RENU
18-09-2024 /UPI/Bank of India 1000.00 24898.38 5052
UPI/P2A/426403036497/SATYAPAL /State
20-09-2024 Ban/UPI/ 7900.00 32798.38 5052
UPI/P2M/426495344757/Google India Digital
20-09-2024 /UPI/Axis Bank Ltd. 1981.00 30817.38 5052
UPI/P2M/463258553369/GAURI TRADERS
22-09-2024 /Mercha/Bank of India 5200.00 25617.38 5052
UPI/P2M/427059131572/LIFE INSURANCE
26-09-2024 CORPOR/PAYMEN/HDFC BANK LTD 2854.82 22762.56 5052
UPI/P2A/463866492328/Harendra Kumar
28-09-2024 /UPI/Fino Payments Bank 1500.00 21262.56 5052
UPI/P2M/427373532801/makemytrip
29-09-2024 /UPI/ICICI Bank 902.70 20359.86 5052
UPI/P2A/463956084371/SARITA KU/Bank of
29-09-2024 B/UPI/ 2000.00 22359.86 5052
UPI/P2A/427413721886/makemytri/ICICI
30-09-2024 Ban/M5FE6F64/ 265.00 22624.86 5052
UPI/P2M/464076025968/SNAPMINT CREDIT
30-09-2024 ADVIS/UPIInt/ICICI Bank 4215.00 18409.86 5052
UPI/P2M/464163421433/DEVANSH SHARMA
01-10-2024 /UPI/Yes Bank Ltd 96.00 18313.86 5052
SB:922010012440939:Int.Pd:01-07-2024 to 30-
01-10-2024 09-2024 192.00 18505.86 5052

TRANSACTION TOTAL 75028.89 91866.00

CLOSING BALANCE 18505.86

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to [email protected]
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, null, 14 MAUJA NEHRUGANJ, GROUND FLOOR, ANUPSHAHR DIST BULANDSHAHR,
203390, ANUPSHAHR, UTTAR PRADESH, INDIA, TEL: FAX:

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13