RAJNISH KUMAR

Joint Holder :- -
HOUSE NO-5 FIRST FLOOR
MAHALAKSHMI SOCIETY HARNI
VADODARA
VADODARA Customer ID :846579309
GUJARAT-INDIA IFSC Code :UTIB0000395
390022 MICR Code :400211036
Nominee Registered : Y
Registered Mobile No :XXXXXX7136
Registered Email ID:prXXXXrk@gmail.com PAN :AVOPK8520A
Scheme :PRIME SALARY ACCOUNT CKYC NUMBER :NA

Statement of Axis Account No :912010056434012 for the period (From : 01-04-2024 To : 16-04-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 301.05

UPI/P2M/409211070316/PAYTM
02-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 280.05 395
UPI/P2M/409246065133/Jar Save/Yes Bank
02-04-2024 /Subscrip/OTH 30.00 250.05 395
UPI/P2M/409252900644/Jar Save/Yes Bank
02-04-2024 /Subscrip/OTH 30.00 220.05 395
IMPS/P2A/409220307890/921030011324578/010
02-04-2024 424/AXISBANKLTD/ 54740.00 54960.05 1634
UPI/P2A/409263374413/Mr UTSAV
02-04-2024 KALPESHBHAI /from p/Central Bank Of Indi 6400.00 48560.05 395

02-04-2024 RD/924050051124469/RAJNISH KUMAR 3000.00 45560.05 395

UPI/P2M/409311397400/PAYTM
02-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 45539.05 395
UPI/P2M/409349149426/Jar Save/Yes Bank
02-04-2024 /Subscrip/OTH 30.00 45509.05 395

02-04-2024 MOB-TD/924040064902910/RAJNISH KUMAR 5000.00 40509.05 395

UPI/P2M/409336338735/INDIAN CLEARING
02-04-2024 CORPO/OidPIP/ICICI Bank 500.00 40009.05 395
UPI/P2M/409364221326/Jar Save/Yes Bank
02-04-2024 /Subscrip/OTH 30.00 39979.05 395
UPI/P2M/445920294614/NEBLIO
TECHNOLOGIES P/UPI059/Suryoday Small
02-04-2024 Finan 5000.00 34979.05 395
UPI/P2M/445913912800/AMIT KUMA/IDBI
02-04-2024 Bank/Oid20240/ 20000.00 54979.05 395
UPI/P2M/445913952168/AMIT KUMA/IDBI
02-04-2024 Bank/Oid20240/ 13600.00 68579.05 395
UPI/P2M/409319681000/CRED Club
02-04-2024 /paymen/Axis Bank Ltd. 33598.31 34980.74 395
UPI/P2M/409316598049/ANAY BUSINESS
02-04-2024 CENTRE /Paid v/Yes Bank Ltd 956.00 34024.74 395
UPI/P2M/409392727811/Jar Gold/Yes Bank
02-04-2024 /Collect/OTH 60.00 33964.74 395
ATM-CASH/VADODARA HARNI
02-04-2024 BRA/VADODARA/020424 10000.00 23964.74 395
UPI/P2M/409412986065/PAYTM
03-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 23943.74 395
UPI/P2A/446038359226/Payal Kumari
03-04-2024 /UPI/State Bank Of India 1000.00 22943.74 395
ACH-DR-L&TFINANCELIMITED-
03-04-2024 T06216180823060655 E1146 3215.00 19728.74 395
UPI/P2M/409442284509/Mebigo La/ICICI
03-04-2024 Ban/Pay via/TEZ 99.00 19629.74 395
 UPI/P2M/446022864078/Rupa Devi /Paid
03-04-2024 v/Yes Bank Ltd 30.00 19599.74 395
UPI/P2A/409472822136/AMIT KUMA/IDBI
03-04-2024 Bank/UPI/ 960.00 20559.74 395
UPI/P2M/409439941769/Jar Gold/Yes Bank
03-04-2024 /Subscrip/OTH 60.00 20499.74 395
UPI/P2M/409409305253/Payal Ku/State
03-04-2024 Ban/UPI/ 5000.00 25499.74 395
UPI/P2M/446084428645/Payal Ku/State
03-04-2024 Ban/UPI/ 5000.00 30499.74 395
UPI/P2M/409490305473/Payal Ku/State
03-04-2024 Ban/UPI/ 5000.00 35499.74 395
UPI/P2M/409403239253/Payal Ku/State
03-04-2024 Ban/UPI/ 5000.00 40499.74 395
UPI/P2A/446036512645/AMIT KUMAR
03-04-2024 SHARMA /credit/IDBI Bank Limited 20000.00 20499.74 395
UPI/P2M/409494916431/NARAYAN LAL
03-04-2024 REBARI /Pay to/Federal Bank 149.00 20350.74 395
UPI/P2M/446097585953/CRED Club
03-04-2024 /paymen/Axis Bank Ltd. 500.00 19850.74 395
UPI/P2A/446007240298/MUKESH VE/ICICI
03-04-2024 Ban/UPI/ 6305.00 26155.74 395
UPI/P2M/409513550830/PAYTM
04-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 26134.74 395
UPI/P2M/409591685728/Jar Gold/Yes Bank
04-04-2024 /Subscrip/OTH 60.00 26074.74 395
UPI/P2M/409594322340/NEBLIO
TECHNOLOGIES P/UPI42d/Suryoday Small
04-04-2024 Finan 1300.00 24774.74 395
UPI/P2M/409614127558/PAYTM
05-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 24753.74 395
UPI/P2M/409605807875/Jar Gold/Yes Bank
05-04-2024 /Subscrip/OTH 60.00 24693.74 395
PPR001309882488_EMI_05-04-2024_RAJNISH
05-04-2024 KUMAR 5592.00 19101.74 245
UPI/P2A/409642069615/AMIT KUMA/IDBI
05-04-2024 Bank/UPI/ 3470.00 22571.74 395
UPI/P2M/409671487537/Seekho/Yes Bank
05-04-2024 /Subscrip/OTH 99.00 22472.74 395
UPI/P2M/446297795862/CRED Club
05-04-2024 /paymen/Axis Bank Ltd. 640.00 21832.74 395
UPI/P2M/446269149852/Dreamplug Service
05-04-2024 Pri/paymen/Axis Bank Ltd. 249.00 21583.74 395
UPI/P2M/409687208908/Prhlad Prjapat /Pay
05-04-2024 to/Federal Bank 40.00 21543.74 395
UPI/P2M/409699037605/CRED Club
05-04-2024 /paymen/Axis Bank Ltd. 215.00 21328.74 395
UPI/P2M/446278176374/CRED Club
05-04-2024 /paymen/Axis Bank Ltd. 650.00 20678.74 395
NEFT/CMS4070658006/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
05-04-2024 LIMITED/Groww Withdraw Req RAJNISH K 77.41 20756.15 248
UPI/P2M/409714579720/PAYTM
06-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 20735.15 395
UPI/P2M/409716825111/Jar Gold/Yes Bank
06-04-2024 /Subscrip/OTH 60.00 20675.15 395
IMPS/P2A/409715509175/PLPENNYD/INDUSI
06-04-2024 ND/P2AMOB/9100000000009234000 1.00 20676.15 395
UPI/P2A/409752072120/PATEL ASHWINBHAI
06-04-2024 VITT/UPI/Axis Bank Ltd. 350.00 20326.15 395
UPI/P2M/409847295922/Jar Gold/Yes Bank
07-04-2024 /Subscrip/OTH 60.00 20266.15 395
UPI/P2M/409814851793/PAYTM
07-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 20245.15 395
UPI/P2A/446441527221/MINAKSHI
07-04-2024 PANKAJKUMAR /Paid v/Bank of Baroda 60.00 20185.15 395
UPI/P2M/409805127997/CRED Club
07-04-2024 /paymen/Axis Bank Ltd. 670.00 19515.15 395
 UPI/P2M/446483650594/Flipkart Payments
07-04-2024 /OD3309/Yes Bank Ltd 254.00 19261.15 395
UPI/P2M/446420105698/GEDDIT
07-04-2024 CONVENIENCE PR/UPI/Yes Bank Ltd 1.00 19260.15 395
UPI/P2M/446430983298/CRED Club
07-04-2024 /paymen/Axis Bank Ltd. 150.00 19110.15 395
UPI/P2M/446418505015/CRED Club
07-04-2024 /paymen/Axis Bank Ltd. 880.00 18230.15 395
UPI/P2M/409915151610/PAYTM
08-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 18209.15 395
UPI/P2M/409946796777/Jar Gold/Yes Bank
08-04-2024 /Subscrip/OTH 60.00 18149.15 395
UPI/P2M/409992439400/RATHOD DH/Bank of
08-04-2024 B/UPI/ 650.00 18799.15 395
UPI/P2M/446521124983/Prhlad Prjapat /Paid
08-04-2024 v/Yes Bank Ltd 40.00 18759.15 395
UPI/P2M/446574896063/CRED Club
08-04-2024 /paymen/Axis Bank Ltd. 796.30 17962.85 395
UPI/P2M/446553884250/Groww /Paid
08-04-2024 V/ICICI Bank 1000.00 16962.85 395
UPI/P2M/410015484123/PAYTM
09-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 16941.85 395
UPI/P2M/410077021277/Jar Gold/Yes Bank
09-04-2024 /Subscrip/OTH 60.00 16881.85 395
UPI/P2M/446612095083/MAYUR SWEET AND
09-04-2024 FARSH/Paid v/HDFC BANK LTD 120.00 16761.85 395
UPI/P2M/446681480450/NARAYAN LAL
09-04-2024 REBARI /Pay to/Federal Bank 21.00 16740.85 395
UPI/P2M/410085847112/Flipkart Payments
09-04-2024 /OD3309/Yes Bank Ltd 393.00 16347.85 395
UPI/P2M/410029918094/Flipkart Payments
09-04-2024 /OD3309/Yes Bank Ltd 402.00 15945.85 395
UPI/P2M/446693651727/Flipkart Payments
09-04-2024 /OD3309/Yes Bank Ltd 493.00 15452.85 395
IMPS/P2A/410019016385/AUROFINT/YBR/PD/
09-04-2024 9199999999991115001 1.00 15453.85 395
UPI/P2M/410052245647/Aqua GALAXY
09-04-2024 AQUARIUM /Paid v/Axis Bank Ltd. 110.00 15343.85 395
UPI/P2M/410002541184/MAYUR SWEET AND
09-04-2024 FARSH/Paid v/HDFC BANK LTD 130.00 15213.85 395
UPI/P2M/410115766945/PAYTM
10-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 15192.85 395
UPI/P2M/410189620951/Jar Gold/Yes Bank
10-04-2024 /Subscrip/OTH 60.00 15132.85 395
NEFT/SBIN124101112346/EMPLOYEE
PROVIDENT FUND ORGA/STATE BANK OF
10-04-2024 INDIA//URGENT/RS0000004200000//BUL 42000.00 57132.85 248
UPI/P2M/446768929365/NARAYAN LAL
10-04-2024 REBARI /Pay to/Federal Bank 74.00 57058.85 395
UPI/P2M/410216128147/PAYTM
11-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 57037.85 395
UPI/P2M/410267888648/Jar Gold/Yes Bank
11-04-2024 /Subscrip/OTH 60.00 56977.85 395
UPI/P2A/410297319688/Payal Kumari /Paid
11-04-2024 v/State Bank Of India 42000.00 14977.85 395
UPI/P2M/446869461283/Payal Ku/State
11-04-2024 Ban/Paid via/ 10000.00 24977.85 395
UPI/P2M/446892046562/Payal Ku/State
11-04-2024 Ban/Paid via/ 10000.00 34977.85 395
UPI/P2M/446868045424/Payal Ku/State
11-04-2024 Ban/Paid via/ 5000.00 39977.85 395
UPI/P2M/410208220481/Payal Ku/State
11-04-2024 Ban/Paid via/ 5000.00 44977.85 395
UPI/P2M/446876136587/Payal Ku/State
11-04-2024 Ban/Paid via/ 1000.00 45977.85 395
UPI/P2M/410253122965/Payal Ku/State
11-04-2024 Ban/Paid via/ 1000.00 46977.85 395
 UPI/P2M/410270586989/Payal Ku/State
11-04-2024 Ban/Paid via/ 5000.00 51977.85 395
UPI/P2M/410273547651/CRED Club
11-04-2024 /paymen/Axis Bank Ltd. 33854.36 18123.49 395
UPI/P2A/446878718673/Nikku Kumar Singh
11-04-2024 /UPI/State Bank Of India 500.00 17623.49 395
UPI/P2M/410248116508/Aqua GALAXY
11-04-2024 AQUARIUM /Paid v/Axis Bank Ltd. 880.00 16743.49 395
UPI/P2M/410316349629/PAYTM
12-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 16722.49 395
UPI/P2M/410363156908/Jar Gold/Yes Bank
12-04-2024 /Subscrip/OTH 60.00 16662.49 395
UPI/P2A/410377645175/Payal Kumari
12-04-2024 /UPI/State Bank Of India 1000.00 15662.49 395
UPI/P2M/410416632250/PAYTM
13-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 15641.49 395
UPI/P2M/410432564495/Jar Gold/Yes Bank
13-04-2024 /Subscrip/OTH 60.00 15581.49 395
NEFT/INDBN13045537968/PL
DISBURSEMENT SUSP/INDUSIND
13-04-2024 BANK/3300002858 701001520022Rajnis 489320.00 504901.49 248
UPI/P2M/447015143079/Shaikh Mohammad
13-04-2024 Lalba/Paid v/Yes Bank Ltd 750.00 504151.49 395
UPI/P2M/410454529365/DILHI CHATPURI
13-04-2024 /Paid v/Yes Bank Ltd 60.00 504091.49 395
UPI/P2M/447080443932/NEBLIO
TECHNOLOGIES P/UPI70e/Suryoday Small
13-04-2024 Finan 5000.00 499091.49 395
UPI/P2M/447019940926/NEBLIO
TECHNOLOGIES P/UPI70e/Suryoday Small
13-04-2024 Finan 5000.00 494091.49 395
UPI/P2M/410516819433/PAYTM
14-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 494070.49 395
UPI/P2M/410522920963/Jar Gold/Yes Bank
14-04-2024 /Subscrip/OTH 60.00 494010.49 395
UPI/P2M/447114448618/EarlySalary
14-04-2024 /Payvia/HDFC BANK LTD 11641.00 482369.49 395
UPI/P2M/447164438356/Ashish Securities
14-04-2024 Pvt/Payvia/Airtel Payments Bank 11641.00 470728.49 395

14-04-2024 MOB-TD/924040066959703/RAJNISH KUMAR 10000.00 460728.49 395

UPI/P2A/447145647971/ANURANJAN KR
14-04-2024 SINGH /UPI/Indian Overseas Bank 551.00 460177.49 395
UPI/P2M/410592508996/AVADHESH SAH
14-04-2024 /Paid v/Yes Bank Ltd 220.00 459957.49 395
ATM-CASH/SILVER
14-04-2024 SQUARE/VADODRA/140424 2500.00 457457.49 395
UPI/P2M/410552178890/AVADHESH SAH
14-04-2024 /Paid v/Yes Bank Ltd 80.00 457377.49 395
UPI/P2M/410589833435/AADHYA MEDICAL
14-04-2024 STORE /Paid v/Axis Bank Ltd. 50.00 457327.49 395
UPI/P2M/410573854328/Navi Mutual Fund
14-04-2024 /Payvia/ICICI Bank 10.00 457317.49 395
UPI/P2M/410573854328/912010056434012/1404
14-04-2024 24/ICICI Bank 10.00 457327.49 395
UPI/P2M/410504663277/Navi Mutual Fund
14-04-2024 /Payvia/ICICI Bank 10.00 457317.49 395
UPI/P2M/410504663277/912010056434012/1404
14-04-2024 24/ICICI Bank 10.00 457327.49 395
UPI/P2A/410589320963/RAJNISH KUMAR
14-04-2024 /Reg Li/Axis Bank Ltd. 10.00 457317.49 395
UPI/P2M/410584860635/912010056434012/1404
14-04-2024 24/ICICI Bank 10.00 457327.49 395
UPI/P2M/410584860635/Navi Mutual Fund
14-04-2024 /Pay vi/ICICI Bank 10.00 457317.49 395
UPI/P2M/410578043350/MOBIKWIK
14-04-2024 /NA/ICICI Bank 494.00 456823.49 395
POS/V MART RETAIL
14-04-2024 LTD/VADODARA/140424/18:38/410518740346 667.00 456156.49 395
 UPI/P2M/410570401682/K ZONE /Paid
14-04-2024 v/Axis Bank Ltd. 100.00 456056.49 395
POS/MC
DONALDS/VADODARA/140424/14:23/4105146
14-04-2024 82526 223.01 455833.48 395
UPI/P2M/410523889128/SHREE SHUBH
14-04-2024 DARSHAN /Paid v/Yes Bank Ltd 20.00 455813.48 395
UPI/P2M/447111923617/SHREE SHUBH
14-04-2024 DARSHAN /Paid v/Yes Bank Ltd 20.00 455793.48 395
UPI/P2M/410533560002/Zomato Online Order
14-04-2024 /Payvia/ICICI Bank 287.04 455506.44 395
UPI/P2M/410616955660/PAYTM
15-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 455485.44 395
UPI/P2M/410661883596/Jar Gold/Yes Bank
15-04-2024 /Subscrip/OTH 60.00 455425.44 395
UPI/P2M/447284397225/EarlySalary
15-04-2024 /Payvia/Axis Bank Ltd. 99497.00 355928.44 395
UPI/P2A/410613900901/Flipkart /Yes Bank
15-04-2024 /express/ 402.00 356330.44 395
UPI/P2A/410698532441/JAGMOHAN /HDFC
15-04-2024 BANK/UPI/ 2000.00 358330.44 395
UPI/P2M/410656257564/SHREE SHUBH
15-04-2024 DARSHAN /Paid v/Yes Bank Ltd 265.00 358065.44 395
UPI/P2M/410621475391/NARAYAN LAL
15-04-2024 REBARI /Pay to/Federal Bank 44.00 358021.44 395
UPI/P2M/410624061053/DINESH KUMAR
15-04-2024 /Paid v/Yes Bank Ltd 140.00 357881.44 395
UPI/P2M/447219497653/MAHALAXMIICECRE
15-04-2024 AM /Paid v/Yes Bank Ltd 37.00 357844.44 395
UPI/P2M/410717230282/PAYTM
16-04-2024 SER/INDUSIND /UPI Mand/OTH 21.00 357823.44 395
UPI/P2M/410710651265/Jar Gold/Yes Bank
16-04-2024 /Subscrip/OTH 60.00 357763.44 395

TRANSACTION TOTAL 333094.02 690556.41

CLOSING BALANCE 357763.44

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, MIDC, MUMBAI [MH], ACKRUTI CENTRE, GROUND FLOOR, NEAR TUNGA,
HOTEL,NEAR MTNL OFFICE, MIDC,, ANDHERI EAST, MUMBAI, 400093, MUMBAI, MAHARASHTRA, INDIA, TEL:022-
28302290 FAX:28302055

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