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THESIA SHREYAS

Joint Holder :- -
176 MANMANDIR SOC.,
NEAR PRAMUKH PARK,
CHHAPARABHATHA ROAD,AMROLI
SURAT Customer No :886343399
GUJARAT-INDIA Scheme :SAVINGS-EASYACCESS
394107 Currency :INR

Statement of Axis Account No :918010094234728 for the period (From : 15-07-2021 To : 19-11-2021)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 25761.93


UPI/P2M/119663871384/Paytm/Paytm
15-07-2021 Pay/Oid14300 6000.00 19761.93 1440
UPI/P2A/119606054919/KAVITA
15-07-2021 KU/Dhanlaxmi/UPI 200.00 19961.93 1440
POS/GAJANAN
17-07-2021 PETROLEUM/SURAT/170721/03:43 350.00 19611.93 1440
UPI/P2A/119917898879/VEKARIYA /AU small
18-07-2021 /UPI 230.00 19381.93 1440
UPI/P2M/119917457919/UNIK FASH/Axis
18-07-2021 Bank/UPI 200.00 19181.93 1440
UPI/P2M/120014827338/bharatpe./Federal
19-07-2021 B/Verifie 60.00 19121.93 1440
UPI/P2A/120019487013/MOHANLAL /IDBI
19-07-2021 Bank/UPI 60.00 19061.93 1440
20-07-2021 NACH-DR- PMSYM 110.00 18951.93 2567
UPI/P2M/120119271330/The Apple/Axis
20-07-2021 Bank/UPI 70.00 18881.93 1440
POS/GAJANAN
22-07-2021 PETROLEUM/SURAT/220721/14:22 370.00 18511.93 1440
UPI/P2A/120415780596/NAKUM KAU/State
23-07-2021 Ban/thank y 50.00 18461.93 1440
UPI/P2M/120612122757/Vahan Tra/State
25-07-2021 Ban/Collect 50.00 18411.93 1440
POS/GAJANAN
27-07-2021 PETROLEUM/SURAT/270721/07:38 370.00 18041.93 1440
POS/HARI OM
01-08-2021 PETROLEUM/SURAT/010821/08:54 370.00 17671.93 1440
VISA MERCH Refund/01-AUG-21/HARI OM
04-08-2021 PETROLEUM 2.78 17674.71 100
UPI/P2A/121621627907/DANTRELIY/HDFC
04-08-2021 BANK/Sahil k 50.00 17724.71 1440
UPI/P2A/121677150130/VIVEKKUMA/The
04-08-2021 Varac/UPI 500.00 18224.71 1440
UPI/P2A/121677249911/VIVEKKUMA/The
04-08-2021 Varac/UPI 300.00 18524.71 1440
POS/PATEL PETROLEUM/SUR-
06-08-2021 SURAT/060821/17:29 350.00 18174.71 1440
UPI/P2A/121919205173/PRIYANKA/Canara
07-08-2021 Ba/UPI 15.00 18159.71 1440
UPI/P2A/121922772840/GOOGLEPAY/Axis
07-08-2021 Bank/UPI 289.00 18448.71 1440
UPI/P2A/121922782083/HIREN DHA/State
07-08-2021 Ban/UPI 60.00 18388.71 1440
UPI/P2M/122017498473/HITESH LI/Paytm
08-08-2021 Pay/UPI 30.00 18358.71 1440
UPI/P2A/122109936016/JAYESHKUM/Bank of
09-08-2021 B/UPI 20.00 18338.71 1440
PTL/SCG.VISA.POS/06.08.21/PATEL
09-08-2021 PETROLEUM 1.65 18337.06 1440
UPI/P2A/122219452632/VEKARIYA /AU small
10-08-2021 /UPI 1362.00 16975.06 1440
UPI/P2M/122307129397/Vodafone /Paytm
11-08-2021 Pay/UPI 639.00 16336.06 1440
UPI/P2A/122313524732/VIVEKKUMA/The
11-08-2021 Varac/UPI 1110.00 15226.06 1440
POS/GAJANAN
12-08-2021 PETROLEUM/SURAT/120821/03:40 350.00 14876.06 1440
UPI/P2A/122413872270/VIVEKKUMA/The
12-08-2021 Varac/UPI 1110.00 13766.06 1440
POS/BAMOLA
18-08-2021 ENTERPRISE/SURAT/180821/02:28 350.00 13416.06 1440
UPI/P2M/123318830685/JALARAM K/Axis
21-08-2021 Bank/UPI 135.00 13281.06 1440
UPI/P2A/123322676885/HIREN DHA/State
21-08-2021 Ban/UPI 160.00 13121.06 1440
POS/ANAND
22-08-2021 PETROLEUM/SURAT/220821/03:33 370.00 12751.06 1440
23-08-2021 NACH-DR- PMSYM 110.00 12641.06 2567
UPI/P2M/123613219414/Seema Ele/Axis
24-08-2021 Bank/UPI 120.00 12521.06 1440
VISA MERCH Refund/22-AUG-21/ANAND
25-08-2021 PETROLEUM 2.78 12523.84 100
POS/ANAND
27-08-2021 PETROLEUM/SURAT/270821/02:12 370.00 12153.84 1440
UPI/P2A/124061623272/GOOGLEPAY/Axis
28-08-2021 Bank/Rewarde 2.00 12155.84 1440
IMPS/P2A/124019712390/ELITEEDI/ICICIBAN/
28-08-2021 shreyas 88614.00 100769.84 1440
MOB/TPFT/THESIA
28-08-2021 MADHUBEN/912010008359473 80000.00 20769.84 1440
UPI/P2M/124172508136/EURONETGP/ICICI
29-08-2021 Ban/UPI 49.00 20720.84 1440
UPI/P2M/124174835291/PATEL PER/Paytm
29-08-2021 Pay/UPI 230.00 20490.84 1440
UPI/P2M/124136959995/IRCTC Web/Paytm
29-08-2021 Pay/Oid1000 426.80 20064.04 1440
POS/THE FRIDAY
30-08-2021 CINEMA/SURAT/300821/09:38 660.00 19404.04 1440
VISA MERCH Refund/27-AUG-21/ANAND
31-08-2021 PETROLEUM 2.78 19406.82 100
UPI/P2A/124419270378/Vadodariy/IDFC FIRS/E
01-09-2021 light 8980.00 28386.82 1440
UPI/P2A/124651183807/VIVEKKUMA/The
03-09-2021 Varac/UPI 1110.00 29496.82 1440
UPI/P2M/124814078587/EGSHSEB G/State
05-09-2021 Ban/Collect 150.00 29346.82 1440
UPI/P2M/125534074116/Paytm/Paytm
12-09-2021 Pay/Oid15065 899.00 28447.82 1440
UPI/P2M/125520038797/MC DONALD/HDFC
12-09-2021 BANK/UPI 155.00 28292.82 1440
UPI/P2A/125642319512/PARTH GIR/State
13-09-2021 Ban/UPI 129.00 28163.82 1440
UPI/P2M/125717902495/AMAZON/Axis
14-09-2021 Bank/You are 449.00 27714.82 1440
UPI/P2A/125992864557/AMIT PRAJ/HDFC
16-09-2021 BANK/UPI 240.00 27474.82 1440
UPI/P2M/126127516096/Vikram G /Paytm
18-09-2021 Pay/UPI 80.00 27394.82 1440
UPI/P2M/126238071442/Shivshakt/Axis
19-09-2021 Bank/UPI 40.00 27354.82 1440
UPI/P2M/126247038377/Vikram G /Paytm
19-09-2021 Pay/UPI 40.00 27314.82 1440
20-09-2021 NACH-DR- PMSYM 55.00 27259.82 2567
UPI/P2M/126367022512/Imagine M/State
20-09-2021 Ban/boAtboA 399.00 26860.82 1440
UPI/P2M/126468806598/Symbi Jus/Axis
21-09-2021 Bank/NA 150.00 26710.82 1440
21-09-2021 ECOM PUR/boat-lifestyl/Delhi/220921/03:38 1349.10 25361.72 1440
UPI/P2M/126643899518/Vikram G /Paytm
23-09-2021 Pay/Oid2021 165.00 25196.72 1440

25-09-2021 ECOM PUR/Zoomcar India/560008/250921/09:26 2633.00 22563.72 1440


26-09-2021 POS/CHINESE WOK/PUNE/260921/15:37 491.00 22072.72 1440
UPI/P2A/127168379958/VARAD AVI/Bank of
28-09-2021 B/Payment 1660.00 23732.72 1440
UPI/P2M/127269338441/Vikram G /Paytm
29-09-2021 Pay/Oid2021 65.00 23667.72 1440
UPI/P2M/127269791525/Vikram G /Paytm
29-09-2021 Pay/Oid2021 40.00 23627.72 1440

30-09-2021 UPI/P2M/127334327534/AJIO/Paytm Pay/UPI 1901.25 21726.47 1440


UPI/P2M/127307811514/Vikram G /Paytm
30-09-2021 Pay/Oid2021 45.00 21681.47 1440
UPI/P2M/127445153354/Vikram G /Paytm
01-10-2021 Pay/Oid2021 15.00 21666.47 1440
918010094234728:Int.Pd:01-07-2021 to 30-09-
01-10-2021 2021 163.00 21829.47 1440
UPI/P2A/127577249060/PRIYANKA /Bank of
02-10-2021 B/UPI 500.00 21329.47 1440
UPI/P2A/127594250741/PRIYANKA /Bank of
02-10-2021 B/UPI 500.00 21829.47 1440
UPI/P2M/127622469299/IRCTC Web/Paytm
03-10-2021 Pay/Oid1000 396.80 21432.67 1440

03-10-2021 POS/Max Retail Divisi/PUNE/031021/18:41 1106.00 20326.67 1440


UPI/P2A/127695442518/BABAN MAD/ICICI
03-10-2021 Ban/UPI 213.00 20113.67 1440
Dr Card Charges ANNUAL
05-10-2021 4691XXXXXXXX3128 354.00 19759.67 1440
UPI/P2M/127830795452/Symbi Jus/Axis
05-10-2021 Bank/UPI 80.00 19679.67 1440
UPI/P2M/127945313629/VODAFONE
06-10-2021 /HSBC/UPI 399.00 19280.67 1440
UPI/P2M/128094282693/Add Money/Paytm
07-10-2021 Pay/Oid1542 2000.00 17280.67 1440
UPI/P2A/128077857952/SARIKA BA/Paytm
07-10-2021 Pay/UPI 120.00 17160.67 1440
UPI/P2M/128148093005/Vikram G /Paytm
08-10-2021 Pay/Oid2021 30.00 17130.67 1440
UPI/P2M/128217622047/vaishnavi/Paytm
09-10-2021 Pay/UPI 165.00 16965.67 1440
UPI/P2A/128353176406/RAVIKUMAR/ICICI
09-10-2021 Ban/UPI Pay 1500.00 18465.67 1440
UPI/P2A/128440851252/PRIYANKA /Paytm
11-10-2021 Pay/Payment 75.00 18540.67 1440
UPI/P2M/128449988576/SBIMOPS/State
11-10-2021 Ban/MOPSUPIT 1500.00 17040.67 1440
UPI/P2M/128474441855/Vikram G /Paytm
11-10-2021 Pay/Oid2021 225.00 16815.67 1440
UPI/P2A/128454591665/VARAD AVI/Paytm
11-10-2021 Pay/Payment 85.00 16900.67 1440
UPI/P2A/128475929721/DEVANSH R/Paytm
11-10-2021 Pay/Gandu M 35.00 16935.67 1440
UPI/P2A/128601442929/DEVANSH R/Paytm
13-10-2021 Pay/UPI 50.00 16985.67 1440
UPI/P2M/128789771739/KRISHNA V/Paytm
14-10-2021 Pay/Oid2021 730.00 16255.67 1440
UPI/P2M/128794162902/Vikram G /Paytm
14-10-2021 Pay/Oid2021 40.00 16215.67 1440
UPI/P2A/128994727657/GUJAR MRU/HDFC
16-10-2021 BANK/UPI 250.00 16465.67 1440
UPI/P2M/129059839220/bharatpe./Federal
17-10-2021 B/Verifie 150.00 16315.67 1440
UPI/P2A/129007457426/GUJAR MRU/HDFC
17-10-2021 BANK/UPI 70.00 16385.67 1440
UPI/P2A/129289590102/DEVANSH R/Paytm
19-10-2021 Pay/UPI 270.00 16115.67 1440
UPI/P2A/129294172662/SANDEEP S/Axis
19-10-2021 Bank/UPI 20.00 16095.67 1440
UPI/P2M/129295554703/IRCTC Web/Paytm
19-10-2021 Pay/Oid1000 571.80 15523.87 1440
UPI/P2A/129464474995/SIDDH SAM/Paytm
21-10-2021 Pay/NA 500.00 15023.87 1440
UPI/P2M/129493469634/IRCTC Web/Paytm
21-10-2021 Pay/Oid1000 342.29 14681.58 1440
UPI/P2M/129985330163/Vikram G /Paytm
26-10-2021 Pay/Oid2021 175.00 14506.58 1440
UPI/P2M/130299952036/IRCTC Web/Paytm
29-10-2021 Pay/Oid1000 584.09 13922.49 1440
UPI/P2M/130352777432/Salam/Paytm
30-10-2021 Pay/Oid20211 40.00 13882.49 1440
UPI/P2M/130356415217/McDonalds/Paytm
30-10-2021 Pay/Oid1000 155.00 13727.49 1440
UPI/P2A/130372640732/IRCTC Web/Paytm
30-10-2021 Pay/collect 325.00 14052.49 1440
UPI/P2M/130832852433/REDBUS/HDFC
04-11-2021 BANK/UPI 2350.00 11702.49 1440
UPI/P2M/130833089953/REDBUS/HDFC
04-11-2021 BANK/UPI 351.80 11350.69 1440
UPI/P2M/130817128038/Vahan Tra/State
04-11-2021 Ban/Collect 1150.00 10200.69 1440
05-11-2021 POS/Vihaan Enterprise/SURAT/051121/09:17 220.00 9980.69 1440
UPI/P2A/130949607336/DUDHAGARA/State
05-11-2021 Ban/UPI 1150.00 11130.69 1440
UPI/P2A/131133509254/IRCTC Web/Paytm
07-11-2021 Pay/collect 440.00 11570.69 1440

TRANSACTION TOTAL 120547.58 106356.34

CLOSING BALANCE 11570.69

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 customer.service@axisbank.com
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
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.

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 ++++

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