AAMIR ABDUL RASHID SHAIKH

Joint Holder :- -
LEHRI HOUSE GROUND FLOOR ROOM NO 3,3
RD PEER KHAN STREET,NAGPADA,MUMBAI
SOFIYA ZUBAIR ROAD
MUMBAI Customer ID :942855632
MAHARASHTRA-INDIA IFSC Code :UTIB0004702
400008 MICR Code :400211208
Nominee Registered : Y
Registered Mobile No :XXXXXX0250 Nominee Name :ABDUL
Registered Email ID:AAXXXX07@GMAIL.COM PAN :FSBPS5664E
Scheme :LIBERTY SALARY ACCOUNT

Statement of Axis Account No :922010040304571 for the period (From : 28-11-2022 To : 27-12-2022)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 3.72

BY CASH DEPOSIT-
29-11-2022 BNA/DPRH169703/579/291122/GREATER 18000.00 18003.72 4702
UPI/P2A/233368991817/NOUSHAD B/Kotak
29-11-2022 Mah/junaid 1000.00 17003.72 4702
UPI/P2A/233370510674/IMTIYAZ I/HDFC
29-11-2022 BANK/pending 500.00 16503.72 4702
UPI/P2A/233370836880/MOHD JUNA/HDFC
29-11-2022 BANK/Sent vi 15000.00 1503.72 4702
UPI/P2M/233471162950/Kamal Gen/Axis
29-11-2022 Bank/Sent vi 153.00 1350.72 4702
UPI/P2A/233488106474/SHANAZ AB/Union
30-11-2022 Ban/UPI 200.00 1150.72 4702
INB-BULK-
UPLD/128592285798/SALARY/NOV/2022/Salar
30-11-2022 y 20329.05 21479.77 4702
UPI/P2M/233442362505/credclub1/Axis
30-11-2022 Bank/payment 580.00 20899.77 4702
UPI/P2M/233423231246/credclub1/Axis
30-11-2022 Bank/payment 6246.00 14653.77 4702
UPI/P2A/233497642227/DAWOOD IQ/Axis
30-11-2022 Bank/Decembe 500.00 14153.77 4702
UPI/P2A/233498973821/ABDUL MAN/Paytm
30-11-2022 Pay/UPI 400.00 13753.77 4702
ATM-CASH-
30-11-2022 AXIS/TWRO105203/9717/301122/MUMBAI 12000.00 1753.77 4702
UPI/P2M/233554972759/AAZIM ANS/Paytm
01-12-2022 Pay/Payment 123.00 1630.77 4702
UPI/P2A/233563846181/Mr NOOR A/Central
01-12-2022 B/Payment 100.00 1530.77 4702
UPI/P2M/233590610380/ALL CAR S/Paytm
01-12-2022 Pay/Payment 145.00 1385.77 4702
UPI/P2M/233537774359/OM COLLEC/Paytm
01-12-2022 Pay/Payment 40.00 1345.77 4702
UPI/P2M/233548370367/SP BAKERY/ICICI
01-12-2022 Ban/Payment 36.00 1309.77 4702
UPI/P2M/233527380474/Sitaram R/Paytm
01-12-2022 Pay/Payment 140.00 1169.77 4702
UPI/P2M/233543479115/PATTAM YU/Paytm
01-12-2022 Pay/Payment 54.00 1115.77 4702
UPI/P2M/270141663656/ALTAMASHA/Yes
01-12-2022 Bank /Payment 300.00 815.77 4702
UPI/P2M/233606661970/AAZIM ANS/Paytm
02-12-2022 Pay/Payment 51.00 764.77 4702
UPI/P2A/233628856960/MOHMAD HU/Bank of
02-12-2022 I/Payment 30.00 734.77 4702
 UPI/P2A/233660479238/MOHD JAVE/Bank of
02-12-2022 B/UPI 20.00 714.77 4702
UPI/P2M/233679304211/SP BAKERY/ICICI
02-12-2022 Ban/Payment 126.00 588.77 4702
UPI/P2A/270206247798/AAMIR ABD/State
02-12-2022 Ban/Payment 500.00 1088.77 4702
UPI/P2A/233665683652/ABDUL KAD/Bank of
02-12-2022 B/makeup 700.00 388.77 4702
UPI/P2M/270212906464/MEDICINE /Yes Bank
02-12-2022 /Payment 144.00 244.77 4702
UPI/P2M/233757996729/Sajid Yas/Axis
02-12-2022 Bank/Payment 219.00 25.77 4702
UPI/P2A/270516356473/AAMIR ABD/State
05-12-2022 Ban/Payment 100.00 125.77 4702
UPI/P2M/234074005090/Nagori mi/Paytm
05-12-2022 Pay/Sent vi 20.00 105.77 4702
UPI/P2M/234032316363/MOHAMED A/Paytm
05-12-2022 Pay/Payment 100.00 5.77 4702
UPI/P2A/234129259128/AAMIR ABD/Federal
07-12-2022 B/Payment 14000.00 14005.77 4702
UPI/P2A/270724480853/AAMIR ABD/State
07-12-2022 Ban/Payment 50.00 14055.77 4702
BRN-CLG-CHQ PAID TO
08-12-2022 25166 PLN000101371196/YES BANK LTD. 14011.00 44.77 2568
UPI/P2M/270993627164/JALALUDEE/Yes Bank
08-12-2022 /Payment 20.00 24.77 4702
UPI/P2A/234612657849/AAMIR ABD/Federal
12-12-2022 B/Payment 20.00 4.77 4702
UPI/P2A/234651473317/AAMIR ABD/Federal
12-12-2022 B/Payment 1571.00 1575.77 4702
UPI/P2A/234605435829/AAMIR ABD/Kotak
12-12-2022 Mah/Payment 1571.00 4.77 4702
UPI/P2A/235755454090/AAMIR ABD/Federal
23-12-2022 B/Payment 16000.00 16004.77 4702
UPI/P2M/235734737552/credclub1/Axis
23-12-2022 Bank/payment 16000.00 4.77 4702
IMPS/P2A/235915095069/ACVALIDA/IDFCBan
25-12-2022 k/bankAcco 1.00 5.77 4702
IMPS/P2A/235918154691/EARLYSAL/IDFCBan
25-12-2022 k/Authenti 1.00 6.77 4702
IMPS/P2A/235918159025/EARLYSAL/IDFCBan
25-12-2022 k/ESLOAN14 30000.00 30006.77 4702
UPI/P2A/272507467029/ABDUL SAL/ICICI
25-12-2022 Ban/Payment 1400.00 28606.77 4702
UPI/P2A/235929976096/AAFRINE A/State
25-12-2022 Ban/UPI 5000.00 23606.77 4702
UPI/P2A/235930047328/JUNAID MO/Union
25-12-2022 Ban/UPI 3760.00 19846.77 4702
UPI/P2M/235963143418/credclub1/Axis
25-12-2022 Bank/payment 2996.00 16850.77 4702
ATM-CASH-
25-12-2022 AXIS/APRH59203/1920/251222/MUMBAI 13000.00 3850.77 4702
UPI/P2M/235939664523/credclub1/Axis
25-12-2022 Bank/payment 455.00 3395.77 4702
UPI/P2A/272589240283/MEHTAB AL/Punjab
25-12-2022 Na/Payment 2600.00 795.77 4702
UPI/P2A/272556148671/AAMIR ABD/Kotak
25-12-2022 Mah/Payment 100.00 695.77 4702
UPI/P2A/272597494840/AAMIR ABD/State
25-12-2022 Ban/Payment 100.00 595.77 4702

TRANSACTION TOTAL 99960.00 100552.05

CLOSING BALANCE 595.77

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
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, GROUND FLOOR SHOP NO1 BUILDING TECHNO, HERITAGE NAGINDAS MASTER
ROAD, FORT, 400001, MUMBAI, MAHARASHTRA, 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