Axis Bank Statement - 3months

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BODIGUTTASHAIK NAZEER HUSSAIN

Joint Holder :- -
D.NO 6-62, ESWARAMMA COLONY DIAMOND SCHOOL
ROAD MADANAPALLE NEAR NOBLE SCHOOL
CHITTOOR Customer ID :891313756
ANDHRA PRADESH-INDIA IFSC Code :UTIB0001854
517325 MICR Code :517211202
Nominee Registered : Y
Registered Mobile No :XXXXXX1451 Nominee Name :JANGALA SUNITHA
Registered Email ID:NAXXXXAR@GMAIL.COM PAN :AGMPH7789M
Scheme :PRIME SALARY ACCOUNT

Statement of Axis Account No :919010049842931 for the period (From : 01-05-2023 To : 31-07-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 18793.60


UPI/P2M/312349488193/CRED Club/Axis
03-05-2023 Bank/payment 15727.00 3066.60 1854
UPI/P2A/348965088243/B NAZEER /HDFC
03-05-2023 BANK/Payment 7000.00 10066.60 1854
UPI/P2A/349281473414/B NAZEER /HDFC
06-05-2023 BANK/Payment 10000.00 66.60 1854
IMPS/P2A/312825054323/NOBROKER/RATNA
08-05-2023 KAR/NRP20674 49000.00 49066.60 1854
UPI/P2A/349470942680/J SUNITHA/HDFC
08-05-2023 BANK/Payment 20000.00 69066.60 1854
UPI/P2M/312822164650/Cheq Digi/ICICI
08-05-2023 Ban/PayviaR 69000.00 66.60 1854
UPI/P2A/349500869887/A MALLIKA/Paytm
09-05-2023 Pay/Payment 5532.00 5598.60 1854
UPI/P2A/312966073822/SHAIK ANW/Union
09-05-2023 Ban/Payment 1000.00 4598.60 1854
UPI/P2A/349561480915/B NAZEER /HDFC
09-05-2023 BANK/Payment 2400.00 2198.60 1854
UPI/P2A/313028084711/SHAIK ANW/Union
10-05-2023 Ban/Payment 1000.00 3198.60 1854
UPI/P2M/313112278740/RAMITH RA/Paytm
11-05-2023 Pay/paid vi 85.00 3113.60 1854
UPI/P2M/349754708615/Yasodamma/Paytm
11-05-2023 Pay/paid vi 28.00 3085.60 1854
UPI/P2M/313169132576/Yasodamma/Paytm
11-05-2023 Pay/Paid vi 28.00 3057.60 1854
UPI/P2M/349713662618/ANASUYA/Paytm
11-05-2023 Pay/Paid via 18.00 3039.60 1854
UPI/P2M/313137808923/SABINABAN/Paytm
11-05-2023 Pay/Paid vi 150.00 2889.60 1854
UPI/P2M/313101847322/KARTHIK C/Paytm
11-05-2023 Pay/Payment 50.00 2839.60 1854
UPI/P2M/313136286220/Ashwathna/Paytm
11-05-2023 Pay/Payment 20.00 2819.60 1854
UPI/P2M/313136830904/BHARATH S/Paytm
11-05-2023 Pay/Paid vi 120.00 2699.60 1854
UPI/P2M/313256154167/Sunitha/Paytm Pay/Paid
12-05-2023 via 28.00 2671.60 1854
UPI/P2M/313297613447/Yasodamma/Paytm
12-05-2023 Pay/Paid vi 18.00 2653.60 1854
UPI/P2M/349862023139/Mrs SUJAT/Paytm
12-05-2023 Pay/Paid vi 30.00 2623.60 1854
UPI/P2M/349840832773/Mrs Palan/Paytm
12-05-2023 Pay/Paid vi 130.00 2493.60 1854
UPI/P2M/313329222399/KANAPARTH/Paytm
13-05-2023 Pay/Payment 24.00 2469.60 1854
UPI/P2M/313327603600/Sri Basav/ICICI
13-05-2023 Ban/Payment 442.00 2027.60 1854
UPI/P2M/313376172167/ANILKUMAR/Paytm
13-05-2023 Pay/Payment 24.00 2003.60 1854
UPI/P2M/349980374865/VENKATESH/Yes
13-05-2023 Bank /Payment 80.00 1923.60 1854
UPI/P2M/349947019224/RENGANATH/Yes
13-05-2023 Bank /Payment 25.00 1898.60 1854
UPI/P2M/313378592915/Mrs Palan/Paytm
13-05-2023 Pay/Payment 40.00 1858.60 1854
UPI/P2A/350086967663/J SUNITHA/HDFC
14-05-2023 BANK/Paid vi 100.00 1758.60 1854
UPI/P2M/313517752775/AMBARISH /Paytm
15-05-2023 Pay/Paid vi 29.00 1729.60 1854
UPI/P2M/313548510686/SHOBHA B
15-05-2023 /INDUSIND /Pay To 55.00 1674.60 1854
UPI/P2M/350169926075/AMBARISH /Paytm
15-05-2023 Pay/Paid vi 18.00 1656.60 1854
UPI/P2M/313572767426/AMBARISH /Paytm
15-05-2023 Pay/Paid vi 28.00 1628.60 1854
UPI/P2M/313655884917/AMBARISH /Paytm
16-05-2023 Pay/Paid vi 28.00 1600.60 1854
UPI/P2M/350201191554/AMBARISH /Paytm
16-05-2023 Pay/Paid vi 18.00 1582.60 1854
UPI/P2M/313690536167/AMBARISH /Paytm
16-05-2023 Pay/Paid vi 28.00 1554.60 1854
UPI/P2M/350282068280/VENKATESH/Yes
16-05-2023 Bank /Payment 104.00 1450.60 1854
UPI/P2M/350322825402/AMBARISH /Paytm
17-05-2023 Pay/Paid vi 28.00 1422.60 1854
UPI/P2M/350348446013/AMBARISH /Paytm
17-05-2023 Pay/Paid vi 18.00 1404.60 1854
UPI/P2M/350399856980/AMBARISH /Paytm
17-05-2023 Pay/Paid vi 28.00 1376.60 1854
UPI/P2M/350322470026/PAWAN KUM/Yes
17-05-2023 Bank /Payment 80.00 1296.60 1854
19-05-2023 APY/500260314631/919010049842931 138.00 1158.60 1854
UPI/P2A/314778517644/RAGHUPATH/IDBI
27-05-2023 Bank/Payment 5000.00 6158.60 1854
NEFT/CITIN23372811154/TATA CONS/CITI
31-05-2023 BANK/0206629 60234.00 66392.60 248
UPI/P2A/351708934288/B NAZEER /HDFC
31-05-2023 BANK/Payment 20000.00 86392.60 1854
UPI/P2M/315151377155/Cheq Digi/ICICI
31-05-2023 Ban/PayviaR 83049.00 3343.60 1854
ATM-CASH-
01-06-2023 AXIS/DECN204311/9127/010623/BANGALORE 900.00 2443.60 1854
UPI/P2M/315276129879/AMBARISH /Paytm
01-06-2023 Pay/Payment 28.00 2415.60 1854
UPI/P2M/315225424975/SHARATH K/Paytm
01-06-2023 Pay/Payment 30.00 2385.60 1854
UPI/P2M/315250784441/Govinda/Paytm
01-06-2023 Pay/Payment 28.00 2357.60 1854
UPI/P2M/315202573012/Govinda/Paytm
01-06-2023 Pay/Payment 2.00 2355.60 1854
ATM-CASH-
AXIS/BPCN185406/4911/020623/MADANAPAL
02-06-2023 L 2000.00 355.60 1854
UPI/P2A/352272715447/Kareemunn/State
05-06-2023 Ban/Payment 7000.00 7355.60 1854
05-06-2023 APY/500260314631/919010049842931 138.00 7217.60 1854
UPI/P2A/352244377488/BOGITI L/State
05-06-2023 Ban/Payment 2450.00 9667.60 1854
ATM-CASH/+KBL WHITEFIELD
07-06-2023 II/BANGALORE/070623 9200.00 467.60 1854
UPI/P2A/352653083469/Kudumu G/State
09-06-2023 Ban/Payment 40.00 427.60 1854
UPI/P2A/352852327615/Pappu Ven/State
11-06-2023 Ban/Payment 135.00 292.60 1854
UPI/P2A/352999057285/J SUNITHA/HDFC
12-06-2023 BANK/Payment 7000.00 7292.60 1854
UPI/P2A/352954734770/SHAIK CH/State
12-06-2023 Ban/bike Re 7000.00 292.60 1854
IFT/CB0031403834/BNKTXNRP2131284qhaCm
14-06-2023 gvNyBy82EM/N/CMS/NOBROKER 49000.00 49292.60 194
UPI/P2A/316530137833/LOCON SOL/RBL/Rent
14-06-2023 fro 60000.00 109292.60 1854
UPI/P2A/353123803893/B NAZEER /HDFC
14-06-2023 BANK/Payment 500.00 109792.60 1854

14-06-2023 ECOM PUR/cheq/Gurgaon/140623/21:07 109644.00 148.60 1854


NEFT/N179232520558624/TATA SONS/HDFC
28-06-2023 BANK/NEFT - 132639.00 132787.60 248
UPI/P2A/317983290603/Mr JAHAMG/City
28-06-2023 Unio/Payment 2500.00 130287.60 1854
UPI/P2M/317923247581/Postpe/YesBank_Y/Pay
28-06-2023 ment 64851.00 65436.60 1854
UPI/P2A/354626729911/SHAIK ARS/Kotak
29-06-2023 Mah/Payment 26000.00 39436.60 1854
UPI/P2A/354658440819/Mr SADIQ /Indian
29-06-2023 Ba/Payment 300.00 39136.60 1854
UPI/P2M/318030036415/S Liyakat/INDUSIND
29-06-2023 /Payment 150.00 38986.60 1854
NEFT/CITIN23386147120/TATA CONS/CITI
30-06-2023 BANK/0206629 62445.00 101431.60 248
UPI/P2M/354767776194/CRED Club/Axis
30-06-2023 Bank/payment 99887.00 1544.60 1854

30-06-2023 NRP21511920NazeerHussainJulyRe 49000.00 50544.60 194


IMPS/P2A/318117334516/BNAZEE/HDFCBAN/
30-06-2023 X952328/ 25000.00 25544.60 1854
IMPS/P2A/318121301270/BNAZEE/HDFCBAN/
30-06-2023 X952328/ 25000.00 544.60 1854
919010049842931:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 126.00 670.60 1854
04-07-2023 APY/500260314631/919010049842931 138.00 532.60 1854
UPI/P2A/357269118586/B NAZEER /HDFC
25-07-2023 BANK/Payment 500.00 32.60 1854

29-07-2023 NRP21987353NazeerHussainAugust 49000.00 49032.60 194


UPI/P2A/321192156970/IFRAN BAS/Karur
30-07-2023 Vys/Payment 120.00 48912.60 1854
UPI/P2A/357770541235/Mr Kalla /Indian
30-07-2023 Ba/Payment 60.00 48852.60 1854
UPI/P2A/357766958841/Mr P CHAN/Indian
30-07-2023 Ba/Payment 20.00 48832.60 1854
UPI/P2A/357774879791/J SUNITHA/HDFC
30-07-2023 BANK/Payment 30000.00 78832.60 1854
UPI/P2A/357719347960/B NAZEER /HDFC
30-07-2023 BANK/Payment 1500.00 80332.60 1854
UPI/P2M/321120347495/CHEQ DIGI/ICICI
30-07-2023 Ban/UPITran 80099.00 233.60 1854
UPI/P2M/321190581361/etthamaan/Axis
30-07-2023 Bank/Payment 109.00 124.60 1854
NEFT/CITIN23401145016/TATA CONS/CITI
31-07-2023 BANK/0206629 81186.00 81310.60 248
UPI/P2M/321254315364/CRED Club/Axis
31-07-2023 Bank/payment 3986.00 77324.60 1854
UPI/P2A/357894178966/B NAZEER /HDFC
31-07-2023 BANK/Payment 75000.00 2324.60 1854
UPI/P2A/357838135888/N SIVA NA/Bank of
31-07-2023 B/Payment 1000.00 1324.60 1854
UPI/P2A/357877601881/ERAGAM KI/ICICI
31-07-2023 Ban/Payment 3000.00 4324.60 1854
TRANSACTION TOTAL 717081.00 702612.00

CLOSING BALANCE 4324.60

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, MADANAPALLE MDN AP, AXIS BANK LTD., D.NO.4/4-A-5, GROUND FLOOR, WARD
NO.4, SREE KRISHNA COMPLEX, NTR CIRCLE, PATEL ROAD, 517325, MADANAPALLE, ANDHRA PRADESH, INDIA,
TEL:08571-221756/221757 FAX:221758

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: 192.168.130.190

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