THAKOR SHAKRAJI DHULAJI

Joint Holder :- -
MOTO VAS GAYNO TEKARO NR MAHAKALI TEMPLE
AT KALOL (NG)
AT KALOL (NG)
MEHSANA Customer ID :832908580
GUJARAT-INDIA IFSC Code :UTIB0000452
382721 MICR Code :380211009
Nominee Registered : Y
Registered Mobile No :XXXXXX9310
Registered Email ID:shXXXX00@gmail.com PAN :BMYPT6816N
Scheme :EASY ACCESS SALARY ACCOUNT

Statement of Axis Account No :909010041236955 for the period (From : 01-02-2023 To : 13-07-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 12663.36

UPI/P2A/303207160106/Paytm/Paytm
01-02-2023 Pay/AWSPG202 20.00 12683.36 452
IMPS/P2A/303217785876/Cashfree/ICICIBAN/B
01-02-2023 ajajFin 1.00 12684.36 452
UPI/P2A/303364826590/PATEL
02-02-2023 PRA/INDUSIND /Payment 70.00 12754.36 452
POS/SHREE KESHAV PETR/Gandhi
02-02-2023 Nagar/020223/10:13 220.00 12534.36 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-02-2023 LIMITED 6047.00 6487.36 452
UPI/P2M/303300499461/Mr Patel /Paytm
02-02-2023 Pay/Payment 320.00 6167.36 452
UPI/P2A/303402974497/PATEL
03-02-2023 PRA/INDUSIND /Payment 20.00 6187.36 452
BY CASH DEPOSIT-
03-02-2023 BNA/CWRO45204/546/030223/KALOL 10000.00 16187.36 452
UPI/P2A/340025076797/GAJJAR BH/Axis
03-02-2023 Bank/Payment 1000.00 15187.36 452
UPI/P2A/340015450446/GAJJAR BH/Axis
03-02-2023 Bank/Payment 10000.00 5187.36 452
UPI/P2A/340057631898/GAJJAR BH/Axis
03-02-2023 Bank/Payment 5000.00 187.36 452
UPI/P2A/340062565344/RAY JITEN/HDFC
03-02-2023 BANK/Payment 47.00 234.36 452
UPI/P2A/303587026825/PATEL
04-02-2023 PRA/INDUSIND /Payment 20.00 254.36 452
UPI/P2M/340106518338/Flipkart /Yes Bank
04-02-2023 /Payment 50.00 204.36 452
NEFT/SBIN223035718472/SINTEX BA/STATE
04-02-2023 BAN//URGENT 23987.00 24191.36 248
PPR013007828985_EMI_05-02-2023_THAKOR
05-02-2023 SHAKRAJI DHU 6029.00 18162.36 245
UPI/P2A/340205225697/GAJJAR BH/Axis
05-02-2023 Bank/Payment 10000.00 28162.36 452
UPI/P2M/303694931931/ABFL Post/Paytm
05-02-2023 Pay/Oid2029 27831.68 330.68 452
UPI/P2M/340368504005/PhonePe/Yes Bank
06-02-2023 /Payment 301.00 29.68 452
UPI/P2A/340315674403/GAJJAR BH/Axis
06-02-2023 Bank/Payment 700.00 729.68 452
UPI/P2A/303884348866/MOIN RAFI/Bank of
07-02-2023 I/Payment 10.00 739.68 452
08-02-2023 POS/RP PETROLEUM/CHATRAL/080223/14:03 220.00 519.68 452
UPI/P2A/303933019839/PARMAR PR/Union
08-02-2023 Ban/UPI 10.00 529.68 452
 UPI/P2M/340626635135/PhonePe/Yes Bank
09-02-2023 /Payment 301.00 228.68 452
UPI/P2A/304103939922/Paytm/Paytm
10-02-2023 Pay/BW202302 1.00 229.68 452
UPI/P2A/304135074309/RRGARASIY/The
10-02-2023 Kalup/Payment 4000.00 4229.68 452
UPI/P2M/304189780961/Disney Ho/Yes Bank
10-02-2023 /Subscri 149.00 4080.68 452
UPI/P2A/304100627176/VISHAL BH/Bank of
10-02-2023 I/Payment 2000.00 2080.68 452
IMPS/P2A/304117426836/ADITYABI/HDFCBA
10-02-2023 NK/IMPSTRAN 200368.30 202448.98 452
UPI/P2A/340708290851/SANKET MU/Punjab
10-02-2023 Na/Payment 25000.00 177448.98 452
UPI/P2A/340778342855/SANKET MU/Punjab
10-02-2023 Na/Payment 25000.00 152448.98 452
UPI/P2A/340782796054/SANKET MU/Punjab
10-02-2023 Na/Payment 25000.00 127448.98 452
ATM-CASH-
11-02-2023 AXIS/CWRO45203/3601/110223/KALOL 20000.00 107448.98 452
ATM-CASH-
11-02-2023 AXIS/CWRO45203/3602/110223/KALOL 2000.00 105448.98 452
UPI/P2A/340826033825/SANKET MU/Punjab
11-02-2023 Na/Payment 10000.00 95448.98 452
UPI/P2A/340904814256/AJAY ASHO/Indian
12-02-2023 Ov/NA 25.00 95473.98 452
POS/SHREE KESHAV PETR/Gandhi
12-02-2023 Nagar/120223/12:21 260.00 95213.98 452
ATM-CASH-
12-02-2023 AXIS/CWCW44809/3188/120223/MANSA 5000.00 90213.98 452
UPI/P2A/304361859273/AJAY ASHO/Indian
12-02-2023 Ov/NA 37.00 90250.98 452
UPI/P2A/341061003785/GAJJAR BH/Axis
13-02-2023 Bank/Payment 9900.00 100150.98 452
UPI/P2A/341009521601/AJAY ASHO/Indian
13-02-2023 Ov/NA 10.00 100160.98 452

13-02-2023 NACH-DR- NAVI FINSERV PRIVATE 3210.00 96950.98 2567

UPI/P2A/341167557777/GAJJAR BH/Axis
14-02-2023 Bank/Payment 220.00 97170.98 452
UPI/P2A/341114256576/KRUNAL MA/Axis
14-02-2023 Bank/Payment 10000.00 87170.98 452
UPI/P2M/341191655703/PhonePe/Yes Bank
14-02-2023 /Payment 25.00 87145.98 452
ATM-CASH-
15-02-2023 AXIS/CWRO45204/2510/150223/KALOL 20000.00 67145.98 452
ATM-CASH-
15-02-2023 AXIS/CWRO45204/2511/150223/KALOL 20000.00 47145.98 452
UPI/P2M/304994802563/PRADIPKUM/Paytm
18-02-2023 Pay/Payment 3700.00 43445.98 452
UPI/P2A/341518618493/SAMIK SAH/ICICI
18-02-2023 Ban/NA 30.00 43475.98 452
UPI/P2A/304958543661/RAMESHAJI/Bank of
18-02-2023 B/UPI 200.00 43675.98 452
UPI/P2A/305087997097/VANKAR MU/Bank of
19-02-2023 B/Payment 20.00 43695.98 452
UPI/P2A/341654336755/JAYANTI /State
19-02-2023 Ban/Payment 20.00 43715.98 452
UPI/P2A/305027263869/Mr BIREN /Central
19-02-2023 B/UPI 20.00 43735.98 452
IMPS/P2A/305608140358/One97Com/ICICIBAN
25-02-2023 /FTTransf 1.00 43736.98 452
UPI/P2A/305656340244/RRGARASIY/The
25-02-2023 Kalup/Payment 1.00 43735.98 452
UPI/P2A/305653220799/RRGARASIY/The
25-02-2023 Kalup/Payment 2200.00 41535.98 452
IMPS/P2A/305807864442/One97Com/PaytmPay/
27-02-2023 PBPL 10000.00 51535.98 452
 UPI/P2A/342400806999/GAJJAR BH/Axis
27-02-2023 Bank/Payment 1.00 51534.98 452
UPI/P2A/342453348609/GAJJAR BH/Axis
27-02-2023 Bank/Payment 10000.00 41534.98 452
UPI/P2A/342464238173/GAJJAR BH/Axis
27-02-2023 Bank/Payment 5000.00 36534.98 452
UPI/P2A/342522685121/GAJJAR BH/Axis
28-02-2023 Bank/Payment 10000.00 26534.98 452
UPI/P2A/342556871453/GAJJAR BH/Axis
28-02-2023 Bank/Payment 25000.00 1534.98 452
UPI/P2A/342631135096/GAJJAR BH/Axis
01-03-2023 Bank/Payment 20000.00 21534.98 452
UPI/P2A/342675695333/GAJJAR BH/Axis
01-03-2023 Bank/Payment 400.00 21134.98 452
UPI/P2A/342710995798/GAJJAR BH/Axis
02-03-2023 Bank/Payment 100.00 21234.98 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-03-2023 LIMITED 1953.00 19281.98 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-03-2023 LIMITED 6047.00 13234.98 452
UPI/P2A/342857496003/SANKET MU/Punjab
03-03-2023 Na/Payment 5500.00 18734.98 452

05-03-2023 NACH-DR- ABFL Personal Loan P 10946.00 7788.98 2567

BY CASH DEPOSIT-
05-03-2023 BNA/CWRO45205/6930/050323/KALOL 7800.00 15588.98 452
PPR013007828985_EMI_05-03-2023_THAKOR
05-03-2023 SHAKRAJI DHU 6029.00 9559.98 245
UPI/P2M/343131883708/PhonePe/Yes Bank
06-03-2023 /Payment 302.00 9257.98 452
BY CASH DEPOSIT-
06-03-2023 BNA/CWRO45204/5896/060323/KALOL 21800.00 31057.98 452
UPI/P2M/343193073667/ABFL Post/Paytm
06-03-2023 Pay/Oid2051 26854.15 4203.83 452
UPI/P2A/343147326111/GAJJAR BH/Axis
06-03-2023 Bank/Payment 4000.00 203.83 452
NEFT/SBIN423066074600/SINTEXBAP/STATE
07-03-2023 BAN//URGENT 20908.00 21111.83 248
UPI/P2A/343260274509/GAJJAR BH/Axis
07-03-2023 Bank/Payment 5000.00 16111.83 452
UPI/P2A/343278978056/GAJJAR BH/Axis
07-03-2023 Bank/Payment 500.00 16611.83 452
UPI/P2A/343233572200/KRUNAL MA/Axis
07-03-2023 Bank/Payment 10000.00 26611.83 452
ATM-CASH-
08-03-2023 AXIS/CWRO45203/4/080323/KALOL 10000.00 16611.83 452
UPI/P2A/343373620149/GAJJAR BH/Axis
08-03-2023 Bank/Payment 300.00 16311.83 452
UPI/P2M/343414430474/PhonePe/Yes Bank
09-03-2023 /Payment 302.00 16009.83 452
UPI/P2A/306970740456/Ghanchi R/AU small
10-03-2023 /Payment 5000.00 11009.83 452
ATM-CASH-
10-03-2023 AXIS/CWRO45204/6387/100323/KALOL 10000.00 1009.83 452
BY CASH DEPOSIT-
12-03-2023 BNA/CWRO45204/6751/120323/KALOL 4000.00 5009.83 452

13-03-2023 NACH-DR- NAVI FINSERV PRIVATE 3210.00 1799.83 2567

UPI/P2M/307261931229/AKIBHUSEN/Paytm
13-03-2023 Pay/Payment 451.00 1348.83 452
UPI/P2A/344340746642/GAJJAR BH/Axis
18-03-2023 Bank/Payment 300.00 1648.83 452
UPI/P2M/344687476665/PhonePe/Yes Bank
21-03-2023 /Payment 15.00 1633.83 452
UPI/P2M/344815642990/PhonePe/Yes Bank
23-03-2023 /Payment 241.00 1392.83 452
UPI/P2M/344841644258/PhonePe/Yes Bank
23-03-2023 /Payment 25.00 1367.83 452
 UPI/P2A/345042369415/GAJJAR BH/Axis
25-03-2023 Bank/Payment 1000.00 367.83 452
POS/HIRAVENI
25-03-2023 PETROLEU/KALOL/250323/15:47 220.00 147.83 452
UPI/P2A/308979150559/VINOD OMP/Axis
30-03-2023 Bank/UPI 50.00 197.83 452
POS/HIRAVENI
31-03-2023 PETROLEU/KALOL/310323/07:05 161.52 36.31 452
NEFT/IBKL230331529179/SINTEX BA/IDBI
31-03-2023 BANK/WAGESMA 24770.00 24806.31 248
909010041236955:Int.Pd:01-01-2023 to 31-03-
31-03-2023 2023 148.00 24954.31 452
UPI/P2M/309184927542/IndusInd /Paytm
02-04-2023 Pay/Oid2070 900.00 24054.31 452
UPI/P2A/345857147646/VINOD OMP/Axis
02-04-2023 Bank/Payment 600.00 23454.31 452
UPI/P2A/345868422133/SANKET MU/Punjab
02-04-2023 Na/Payment 5500.00 28954.31 452
ECS/418DPFFA229992/BAJAJ FINANCE
03-04-2023 LIMITED 1790.00 27164.31 452
ECS/418DPFFA229992/BAJAJ FINANCE
03-04-2023 LIMITED 6047.00 21117.31 452
IMPS/P2A/309315050360/One97Com/ICICIBAN
03-04-2023 /FTTransf 1.00 21118.31 452
IMPS/P2A/309315497129/One97Com/PaytmPay/
03-04-2023 PBPL 3000.00 24118.31 452
UPI/P2A/345998855679/GAJJAR BH/Axis
03-04-2023 Bank/Payment 3000.00 21118.31 452
UPI/P2M/346095382640/PhonePe/Yes Bank
04-04-2023 /Payment 302.00 20816.31 452
PPR013007828985_EMI_05-04-2023_THAKOR
05-04-2023 SHAKRAJI DHU 6029.00 14787.31 245
ACH-DR-ABFL Personal Loan P-
05-04-2023 5FB7498BD4D6309001B6C 10946.00 3841.31 452
UPI/P2M/346234737007/PhonePe/Yes Bank
06-04-2023 /Payment 302.00 3539.31 452
BY CASH DEPOSIT-
07-04-2023 BNA/CWRO45203/8595/070423/KALOL 10000.00 13539.31 452
UPI/P2M/309788449813/ABFL Post/Paytm
07-04-2023 Pay/Oid2081 12385.56 1153.75 452
UPI/P2A/346392686131/GAJJAR BH/Axis
07-04-2023 Bank/Payment 15000.00 16153.75 452
UPI/P2A/346462446140/GAJJAR BH/Axis
08-04-2023 Bank/Payment 60.00 16093.75 452
ATM-CASH-
08-04-2023 AXIS/CWRO45203/9169/080423/KALOL 10000.00 6093.75 452
POS/HPCL CAPITAL
09-04-2023 PETR/GANDHINAGAR/090423/11:47 260.00 5833.75 452
UPI/P2M/310002672311/WIDELINE /The
10-04-2023 Cosmo/1277230 100.00 5733.75 452
UPI/P2M/346605306467/PhonePe/Yes Bank
10-04-2023 /Payment 15.00 5718.75 452
UPI/P2M/346655327664/PhonePe/Yes Bank
10-04-2023 /Payment 15.00 5703.75 452
UPI/P2A/346842855680/GAJJAR BH/Axis
12-04-2023 Bank/Payment 600.00 6303.75 452
ACH-DR-NAVI FINSERV PRIVATE-
13-04-2023 C2TIMGZVXF22-UTIB7022 3210.00 3093.75 452
NEFT/IBKL230413134551/SINTEX BA/IDBI
13-04-2023 BANK/WORKERC 4440.00 7533.75 248
BY CASH DEPOSIT-
15-04-2023 BNA/CWRO45203/1177/150423/KALOL 10000.00 17533.75 452
UPI/P2M/310591317267/CredClub/ICICI
15-04-2023 Ban/cred 16589.69 944.06 452

15-04-2023 1041 By Clg 001041 817 Ahmedabad 4750.00 5694.06 2567

POS/RELIANCE BP
17-04-2023 MOBIL/KALOL/170423/19:14 160.00 5534.06 452
 UPI/P2M/347673835983/PhonePe/Yes Bank
20-04-2023 /Payment 241.00 5293.06 452
ATM-CASH-
22-04-2023 AXIS/CWRO45203/3225/220423/KALOL 5000.00 293.06 452
23-04-2023 GST @18% on Charge 27.27 265.79 452
23-04-2023 Consolidated Charges for A/c 151.50 114.29 452
UPI/P2A/348293363551/GAJJAR BH/Axis
26-04-2023 Bank/Payment 5000.00 5114.29 452
POS/SHREE KESHAV
27-04-2023 PETR/KADI/270423/11:30 120.00 4994.29 452
UPI/P2A/348464300934/SANKET MU/Punjab
28-04-2023 Na/Payment 500.00 4494.29 452
UPI/P2A/348465937995/SANKET MU/Punjab
28-04-2023 Na/Payment 1000.00 3494.29 452
UPI/P2A/348505604194/GAJJAR BH/Axis
29-04-2023 Bank/Payment 200.00 3694.29 452
UPI/P2A/348548412882/SANKET MU/Punjab
29-04-2023 Na/Payment 1000.00 2694.29 452
UPI/P2A/348528505743/GAJJAR BH/Axis
29-04-2023 Bank/Payment 100.00 2794.29 452
NEFT/IBKL230429550426/SINTEX BA/IDBI
29-04-2023 BANK/EMPLOYE 25090.00 27884.29 248
UPI/P2A/348745291435/SANKET MU/Punjab
01-05-2023 Na/Payment 5500.00 33384.29 452
UPI/P2M/312165708597/IndusInd /Paytm
01-05-2023 Pay/Oid2095 16589.69 16794.60 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-05-2023 LIMITED 1790.00 15004.60 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-05-2023 LIMITED 6047.00 8957.60 452
BY CASH DEPOSIT-
02-05-2023 BNA/CWRO45205/4983/020523/KALOL 22000.00 30957.60 452
UPI/P2M/348876218349/PhonePe/Yes Bank
02-05-2023 /Payment 302.00 30655.60 452
UPI/P2M/312250402506/ABFL Post/Paytm
02-05-2023 Pay/Oid2099 21164.69 9490.91 452
ATM-CASH-
02-05-2023 AXIS/CWCW45212/5788/020523/KALOL 5000.00 4490.91 452
IMPS/P2A/312326033160/APIBANKI/RATNAK
03-05-2023 AR/Accountv 1.00 4491.91 452
IMPS/P2A/312325033552/NOBROKER/RATNA
03-05-2023 KAR/NRP20544 20000.00 24491.91 452
UPI/P2M/312353813560/UGVCL Ele/Paytm
03-05-2023 Pay/Oid2099 1785.00 22706.91 452
UPI/P2M/348920299245/PhonePe/Yes Bank
03-05-2023 /Payment 15.00 22691.91 452
UPI/P2M/349033712375/PhonePe/Yes Bank
04-05-2023 /Payment 302.00 22389.91 452
PPR013007828985_EMI_05-05-2023_THAKOR
05-05-2023 SHAKRAJI DHU 6029.00 16360.91 245
ACH-DR-ABFL Personal Loan P-
05-05-2023 49CDD93956C96D9A1508E 10946.00 5414.91 452
UPI/P2M/313040842219/Disney Ho/Yes Bank
10-05-2023 /Subscri 149.00 5265.91 452
ACH-DR-NAVI FINSERV PRIVATE-
13-05-2023 D7S69NC5EWDA-UTIB7022 3210.00 2055.91 452
UPI/P2A/350063950010/GAJJAR BH/Axis
14-05-2023 Bank/Payment 600.00 1455.91 452
UPI/P2A/313678931036/Mr BHARAT/Central
16-05-2023 B/UPI 9000.00 10455.91 452
UPI/P2A/313671469814/ABHI RAJE/Axis
16-05-2023 Bank/Payment 3000.00 7455.91 452
IMPS/P2A/313616709185/WHIZDMDD/KOTAK
16-05-2023 MAH/KKBKTran 36390.00 43845.91 452
UPI/P2A/313838626156/VINOD OMP/Axis
18-05-2023 Bank/UPI 50.00 43895.91 452
UPI/P2M/314069753968/IndusInd /Paytm
20-05-2023 Pay/Oid2109 30743.51 13152.40 452
 UPI/P2M/350666840518/PhonePe/Yes Bank
20-05-2023 /Payment 302.00 12850.40 452
IMPS/P2A/314318980610/One97Com/ICICIBAN
23-05-2023 /FTTransf 1.00 12851.40 452
UPI/P2M/314542753576/Bhagvati /Paytm
25-05-2023 Pay/Payment 120.00 12731.40 452
UPI/P2M/351116845410/PhonePe/Yes Bank
25-05-2023 /Payment 15.00 12716.40 452
UPI/P2A/351150783513/INDRBHADU/State
25-05-2023 Ban/Payment 500.00 12216.40 452
ECS/UTIBDE65755147202305/PMSBY
26-05-2023 RENEWAL TAGIC 20.00 12196.40 452
UPI/P2A/314646051848/VIPULKUMA/Axis
26-05-2023 Bank/payment 120.00 12316.40 452
UPI/P2M/314716440551/AKIBHUSEN/Paytm
27-05-2023 Pay/Payment 420.00 11896.40 452
UPI/P2A/351326742740/VINOD OMP/Axis
27-05-2023 Bank/Payment 10000.00 21896.40 452
28-05-2023 GST @18% on Charge 22.50 21873.90 452
28-05-2023 Consolidated Charges for A/c 125.00 21748.90 452
UPI/P2A/314952826841/VINOD OMP/Axis
29-05-2023 Bank/UPI 1000.00 22748.90 452
UPI/P2M/314990852022/INSTANTPA/ICICI
29-05-2023 Ban/Payment 300.00 22448.90 452
UPI/P2M/351636457898/PhonePe/Yes Bank
30-05-2023 /Payment 25.00 22423.90 452
NEFT/IBKL230531359203/SINTEX BA/IDBI
31-05-2023 BANK/EMPLOYE 23979.00 46402.90 248
UPI/P2A/351848272669/MEMON SAM/Axis
01-06-2023 Bank/Payment 800.00 45602.90 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-06-2023 LIMITED 1790.00 43812.90 452
ECS/418DPFFA229992/BAJAJ FINANCE
02-06-2023 LIMITED 6047.00 37765.90 452
UPI/P2M/315352140699/ABFL Post/Paytm
02-06-2023 Pay/Oid2120 20955.14 16810.76 452
UPI/P2M/351958835021/PhonePe/Yes Bank
02-06-2023 /Payment 302.00 16508.76 452
IMPS/P2A/315428022250/NOBROKER/RATNA
03-06-2023 KAR/NRP20895 20000.00 36508.76 452
UPI/P2A/352006315045/VINOD OMP/Axis
03-06-2023 Bank/Payment 15000.00 21508.76 452
UPI/P2A/315416858983/VINOD OMP/Axis
03-06-2023 Bank/UPI 25000.00 46508.76 452
UPI/P2A/352021047624/GAJJAR BH/Axis
03-06-2023 Bank/Payment 5000.00 41508.76 452
IMPS/P2A/315417116965/One97Com/PaytmPay/
03-06-2023 PBPL 17000.00 58508.76 452
UPI/P2A/352045764771/GAJJAR BH/Axis
03-06-2023 Bank/Payment 17000.00 41508.76 452
UPI/P2A/352131412383/SANKET MU/Punjab
04-06-2023 Na/Payment 2800.00 44308.76 452
PPR013007828985_EMI_05-06-2023_THAKOR
05-06-2023 SHAKRAJI DHU 6029.00 38279.76 245
ACH-DR-CTRAZORPAY-
05-06-2023 DMIMVXXXXXLxvAYSJged6jkl-UTIB70 4018.00 34261.76 452
ACH-DR-ABFL Personal Loan P-
05-06-2023 648CA5CF224056E655678 10946.00 23315.76 452
UPI/P2A/352938868541/SANKET MU/Punjab
12-06-2023 Na/Payment 1400.00 21915.76 452
ACH-DR-NAVI FINSERV PRIVATE-
13-06-2023 3I9NBL563L3P-UTIB7022 3210.00 18705.76 452
UPI/P2A/353312718740/VINOD OMP/Axis
16-06-2023 Bank/Payment 2000.00 16705.76 452
UPI/P2A/353328166821/VINOD OMP/Axis
16-06-2023 Bank/Payment 2000.00 18705.76 452
UPI/P2A/353310933892/VINOD OMP/Axis
16-06-2023 Bank/Payment 400.00 19105.76 452
 UPI/P2M/316756473288/BRAHMANI /Federal
16-06-2023 B/Pay to 120.00 18985.76 452
IMPS/P2A/316811004760/One97Com/PaytmPay/
17-06-2023 PBPL 9000.00 27985.76 452
UPI/P2A/353445169035/GAJJAR BH/Axis
17-06-2023 Bank/Payment 9000.00 18985.76 452
UPI/P2A/353466586111/VINOD OMP/Axis
17-06-2023 Bank/Payment 2000.00 20985.76 452
UPI/P2A/353454237503/GAJJAR BH/Axis
17-06-2023 Bank/Payment 1000.00 21985.76 452
UPI/P2A/353400713889/VINOD OMP/Axis
17-06-2023 Bank/Payment 500.00 22485.76 452
UPI/P2M/353446100788/PhonePe/Yes Bank
17-06-2023 /Payment 302.00 22183.76 452
UPI/P2A/353596150108/GAJJAR BH/Axis
18-06-2023 Bank/Payment 100.00 22083.76 452
ATM-CASH-
19-06-2023 AXIS/CWRO45204/2939/190623/KALOL 5000.00 17083.76 452
UPI/P2A/317194855796/THAKOR JA/Axis
20-06-2023 Bank/UPI 500.00 17583.76 452
UPI/P2A/317113007322/Thakor Je/AU small
20-06-2023 /Payment 1000.00 16583.76 452
UPI/P2A/317184155203/RAMESHAJI/Bank of
20-06-2023 B/UPI 500.00 17083.76 452

20-06-2023 UPI/P2A/317196388359/Thakor Je/AU small /UPI 1000.00 18083.76 452

UPI/P2A/317179143764/RAMESHAJI/Bank of
20-06-2023 B/Payment 1300.00 16783.76 452
UPI/P2A/317184720997/RAMESHAJI/Bank of
20-06-2023 B/UPI 1150.00 17933.76 452
UPI/P2A/317151249133/Thakor Je/AU small
20-06-2023 /Payment 1000.00 16933.76 452
UPI/P2A/317154533579/Thakor Je/AU small
20-06-2023 /Payment 1000.00 17933.76 452
UPI/P2A/317185076213/RAMESHAJI/Bank of
20-06-2023 B/UPI 1500.00 19433.76 452
UPI/P2A/317331840431/RRGARASIY/The
22-06-2023 Kalup/Payment 500.00 18933.76 452
IFT/CB0031772341/BNKTXNRP2136491mDBy
23-06-2023 LpesXtqZM31/N 20000.00 38933.76 194
UPI/P2A/354147157071/GAJJAR BH/Axis
24-06-2023 Bank/Payment 20000.00 18933.76 452
UPI/P2M/317555418740/IndusInd /Paytm
24-06-2023 Pay/Oid2137 16066.00 2867.76 452
UPI/P2A/354157514002/GAJJAR BH/Axis
24-06-2023 Bank/Payment 1800.00 4667.76 452
UPI/P2A/317692243598/KANUJI DH/Punjab
25-06-2023 Na/Payment 1.00 4666.76 452
UPI/P2A/317641885092/KANUJI DH/Punjab
25-06-2023 Na/Payment 1500.00 3166.76 452
UPI/P2A/354203396572/GAJJAR BH/Axis
25-06-2023 Bank/Payment 100.00 3066.76 452
UPI/P2M/354353977908/Mr Thakor/Yes Bank
26-06-2023 /Payment 1110.00 1956.76 452
UPI/P2A/354481312360/VINOD OMP/Axis
27-06-2023 Bank/Payment 500.00 1456.76 452
UPI/P2M/354409222456/PhonePe/Yes Bank
27-06-2023 /Payment 302.00 1154.76 452
UPI/P2A/317968543191/ASHISH MA/Axis
28-06-2023 Bank/UPI 100.00 1254.76 452
UPI/P2M/354555541587/Mr DHARME/Yes Bank
28-06-2023 /Payment 400.00 854.76 452
UPI/P2M/317908553251/AKIBHUSEN/Paytm
28-06-2023 Pay/Payment 40.00 814.76 452
UPI/P2A/354567402368/GAJJAR BH/Axis
28-06-2023 Bank/Payment 200.00 614.76 452
POS/OMGURU
29-06-2023 PETROLEUM/KALOL/290623/19:31 160.00 454.76 452
 NEFT/IBKL230630183629/SINTEX BA/IDBI
30-06-2023 BANK/EMPLOYE 23489.00 23943.76 248
UPI/P2A/318133532303/KANUJI DH/Punjab
30-06-2023 Na/Payment 500.00 23443.76 452
UPI/P2A/354833450613/GAJJAR BH/Axis
01-07-2023 Bank/Payment 5000.00 28443.76 452
UPI/P2M/318253309933/ABFL Post/Paytm
01-07-2023 Pay/Oid2140 28289.44 154.32 452
UPI/P2A/354893939512/VINOD OMP/Axis
01-07-2023 Bank/Payment 28000.00 28154.32 452
UPI/P2A/354860437899/GAJJAR BH/Axis
01-07-2023 Bank/Payment 7000.00 21154.32 452
UPI/P2A/354851304147/VINOD OMP/Axis
01-07-2023 Bank/Payment 9500.00 30654.32 452
UPI/P2A/354884628506/GAJJAR BH/Axis
01-07-2023 Bank/Payment 2500.00 33154.32 452
909010041236955:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 114.00 33268.32 452
UPI/P2A/354951431065/VINOD OMP/Axis
02-07-2023 Bank/Payment 1000.00 34268.32 452

03-07-2023 NRP21591086BhavikGajjarAugustR 25000.00 59268.32 194

ECS/418DPFFA229992/BAJAJ FINANCE
03-07-2023 LIMITED 6047.00 53221.32 452
ECS/418DPFFA229992/BAJAJ FINANCE
03-07-2023 LIMITED 1790.00 51431.32 452
SAK/CASH WDL/SAK351805542/452/KALOL,
03-07-2023 793258 AH/SELF 2000.00 49431.32 452
UPI/P2A/355054988112/SANKET MU/Punjab
03-07-2023 Na/Payment 2950.00 52381.32 452
UPI/P2A/355125268471/SANKET MU/Punjab
04-07-2023 Na/Payment 250.00 52131.32 452
UPI/P2A/355152880565/SANKET MU/Punjab
04-07-2023 Na/Payment 250.00 52381.32 452
UPI/P2A/355112525913/GAJJAR BH/Axis
04-07-2023 Bank/Payment 25000.00 27381.32 452
PPR013007828985_EMI_05-07-2023_THAKOR
05-07-2023 SHAKRAJI DHU 6029.00 21352.32 245
UPI/P2A/355234768085/VINOD OMP/Axis
05-07-2023 Bank/Payment 2000.00 19352.32 452
ACH-DR-CTRAZORPAY-
05-07-2023 DMIMVXXXXXM9n3MLF13UP2QF-UTIB70 4018.00 15334.32 452
ACH-DR-ABFL Personal Loan P-
05-07-2023 0294408C0FD86C16656A2 10946.00 4388.32 452
UPI/P2A/319237470985/JOSHI GAU/Axis
11-07-2023 Bank/UPI 1000.00 5388.32 452
UPI/P2M/355855581843/PhonePe/Yes Bank
11-07-2023 /Payment 2000.00 3388.32 452
IMPS/P2A/319211861990/One97Com/ICICIBAN
11-07-2023 /FTTransf 1.00 3389.32 452
IMPS/P2A/319211782628/One97Com/PaytmPay/
11-07-2023 PBPL 12000.00 15389.32 452
UPI/P2A/355840552098/GAJJAR BH/Axis
11-07-2023 Bank/Payment 12000.00 3389.32 452
UPI/P2M/355829283972/PhonePe/Yes Bank
11-07-2023 /Payment 15.00 3374.32 452
ACH-DR-NAVI FINSERV PRIVATE-
13-07-2023 O5JWZ8APOP1C-UTIB7022 3210.00 164.32 452

TRANSACTION TOTAL 827888.34 815389.30

CLOSING BALANCE 164.32

Charge breakup of Axis Account No :909010041236955 for the period (From : 01-02-2023 To : 13-07-2023)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
 1 03-2023 23-04-2023 BNA Convenience Fee 150 150
2 03-2023 23-04-2023 SMS Alert Fee 1.5 1.5
3 04-2023 28-05-2023 POS Decline Chrg - insuff fund 25 25
4 04-2023 28-05-2023 BNA Convenience Fee 100 100
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

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, KALOL, AHMEDABAD [GJ], KALOL TALUKA KELAVANI, MANDAL, KALOL, , 382721,
KALOL, GUJARAT, INDIA, TEL:02764221596 FAX:221597

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