Account STMT

RAMAN KUMAR
Joint Holder :- -
BHILAR PUR
BHILARPUR
GOPALGANJ Customer ID :910991938
BIHAR-INDIA IFSC Code :UTIB0001642
841409 MICR Code :395211010
Nominee Registered : Y
Registered Mobile No :XXXXXX1223 Nominee Name :RENU DEVI
Registered Email ID:RRXXXX47@GMAIL.COM PAN :KUDPK6464D
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX4254
Statement of Axis Account No :921010054312655 for the period (From : 01-03-2024 To : 10-05-2024)
Tran Date Chq No Particulars Debit Credit Balance Init.

Br
OPENING BALANCE 345.83

UPI/P2M/442821133115/MD SAMIUDDIN
02-03-2024 AHMED /Sent f/Karnataka Bank 120.00 225.83 1642
UPI/P2A/406348359913/WAKIL ANSARI
03-03-2024 /NA/Punjab National Bank 75.00 150.83 1642
UPI/P2A/406445355080/SK BABLU /Sent
04-03-2024 f/State Bank Of India 85.00 65.83 1642
UPI/P2A/406630085458/Nisha Ku/Fino
06-03-2024 Paym/UPI/ 500.00 565.83 1642
UPI/P2A/406695083672/Nisha Kumari
06-03-2024 /UPI/Fino Payments Bank 500.00 65.83 1642
UPI/P2A/406634168037/Obaidur R/IDFC
06-03-2024 FIRS/UPI/ 10000.00 10065.83 1642
UPI/P2A/443261090391/SATYAM SINGH
06-03-2024 /UPI/ICICI Bank 10000.00 65.83 1642
06-03-2024 CRESCON PROJECT/ 36705.00 36770.83 1642

UPI/P2A/443209196600/Obaidur Rahman
06-03-2024 /UPI/IDFC FIRST Bank 10000.00 26770.83 1642
UPI/P2A/443309188091/SURESH BEHERA
07-03-2024 /NA/Paytm Payments Bank 5000.00 21770.83 1642
UPI/P2M/443376336533/CRED Club
07-03-2024 /paymen/Axis Bank Ltd. 4820.00 16950.83 1642
UPI/P2A/406752348169/SAKLAIN /State
07-03-2024 Ban/UPI/ 4210.00 21160.83 1642
UPI/P2M/406711630145/IDFC FIRST BANK
07-03-2024 LIMIT/Upi Tr/Airtel Payments Bank 5187.67 15973.16 1642
UPI/P2A/406706786931/NITESH KUMAR
07-03-2024 SINGH /Paid v/ICICI Bank 5000.00 10973.16 1642
UPI/P2A/406791712486/ANISH KUM/Axis
07-03-2024 Bank/UPI/ 7500.00 18473.16 1642
07-03-2024 Bank/UPI/ 1050.00 19523.16 1642
07-03-2024 Bank/UPI/ 1.00 19524.16 1642
UPI/P2A/406735505828/MARFAT MALLICK
07-03-2024 Paym/UPI/ 500.00 19984.16 1642
UPI/P2M/443355632536/Google India Digital
07-03-2024 /UPI/Axis Bank Ltd. 240.90 19743.26 1642
UPI/P2A/406821783229/GOOGLEPAY/Axis
08-03-2024 Bank/UPI/ 6.00 5705.26 1642
UPI/P2A/406926000789/UJJWAL KU/HDFC
09-03-2024 BANK/UPI/ 20.00 5725.26 1642
UPI/P2M/443811665290/BharatPe Merchant
12-03-2024 /Pay to/YesBank_Yespay 10.00 5735.26 1642
UPI/P2M/407237050947/MILAN NATH
12-03-2024 /NA/Yes Bank Ltd 8.00 5743.26 1642
UPI/P2A/407376974460/SAKLAIN M/Union
13-03-2024 Ban/UPI/ 500.00 6243.26 1642
UPI/P2M/407343145507/Shabnam Begum
13-03-2024 /NA/INDUSIND BANK 85.00 6158.26 1642
UPI/P2M/407407822580/HAYAT ALI
14-03-2024 /Oid202/Paytm Payments Bank 10.00 6148.26 1642
UPI/P2M/444131142372/SABUJ DEBNATH
15-03-2024 /NA/Yes Bank Ltd 25.00 6113.26 1642
UPI/P2A/407676789798/OBAIDUR /State
16-03-2024 Ban/UPI/ 3000.00 8993.26 1642
IMPS/P2A/407712055501/916020009768905/170
17-03-2024 324/AXISBANKLTD/Authenti 1.00 6541.51 1032
17-03-2024 1560000009174467 DISB 43000.00 49541.51 400

UPI/P2A/444315164000/PARMOD SINGH S/O
17-03-2024 BANK/NA/Punjab National Bank 14000.00 35541.51 1642
CreditCard Payment XXXX 6990
17-03-2024 Ref#MOW3QZPYW05INY 10380.00 11002.51 1642
17-03-2024 Ban/UPI/ 500.00 7219.51 1642
UPI/P2M/407808712346/HAYAT ALI
18-03-2024 /Oid202/Yes Bank Ltd 10.00 7209.51 1642
UPI/P2A/407866031189/MANTAJ AN/Punjab
18-03-2024 Na/UPI/ 10000.00 17209.51 1642
UPI/P2A/407813105756/MD.AFZAL HUSSAIN
18-03-2024 /NA/Canara Bank 80.00 17129.51 1642
UPI/P2M/444413753735/ANSARI GENERAL
18-03-2024 STOR /NA/Yes Bank Ltd 945.00 16184.51 1642
18-03-2024 Paym/UPI/ 500.00 16149.51 1642
ATM-CASH-
18-03-2024 AXIS/CPCN02620/6031/180324/NORTH 24 P 1500.00 14649.51 1642
UPI/P2M/444503569322/PRITI KUMARI
19-03-2024 /NA/Yes Bank Ltd 80.00 14569.51 1642
UPI/P2A/407919430950/Manjeet Kumar
19-03-2024 /Sent f/State Bank Of India 2000.00 12569.51 1642
UPI/P2M/407929579691/Mr AKASH KUMAR
19-03-2024 /NA/Yes Bank Ltd 290.00 12004.51 1642
UPI/P2M/407929889735/Arun Kumar /Pay
19-03-2024 to/Federal Bank 1010.00 10994.51 1642
UPI/P2M/444521913641/AJAY KUMAR
19-03-2024 YADAV /Sent f/ICICI Bank 1000.00 9994.51 1642
UPI/P2A/407936934912/Mrs SONI DEVI
19-03-2024 /Sent f/Central Bank Of Indi 230.00 9764.51 1642
UPI/P2A/407938201930/Avinash Kumar
19-03-2024 /NA/Fino Payments Bank 20.00 9744.51 1642
UPI/P2A/407938401191/NANDLAL KUMAR
19-03-2024 /Sent f/State Bank Of India 100.00 9644.51 1642
UPI/P2A/407938889024/Sandip Kumar
19-03-2024 /NA/Airtel Payments Bank 120.00 9524.51 1642
UPI/P2A/444532392344/RAMBHU MAHTO
19-03-2024 /Sent f/India Post Payments 20.00 7464.51 1642
UPI/P2M/407943951322/Mr AKASH KUMAR
19-03-2024 /NA/Yes Bank Ltd 50.00 7414.51 1642
UPI/P2M/444671872505/Aabu mart
20-03-2024 /Oid202/Yes Bank Ltd 990.00 6424.51 1642
UPI/P2A/408056598278/NIRAJ KU/Kotak
20-03-2024 Mah/UPI/ 500.00 6924.51 1642
UPI/P2M/408021462664/NARESH KUMAR
20-03-2024 /Pay to/Federal Bank 50.00 6694.51 1642
UPI/P2M/408021851773/Vikaki Prasad
20-03-2024 /NA/INDUSIND BANK 320.00 6374.51 1642
UPI/P2M/444622822668/NIRANJAN KUMAR
20-03-2024 /NA/Yes Bank Ltd 40.00 6334.51 1642
UPI/P2A/444630710077/SANJIT DAS
20-03-2024 /Sent f/India Post Payments 200.00 6134.51 1642
UPI/P2M/444774461822/SATLAL SAH
21-03-2024 /Oid202/Yes Bank Ltd 150.00 5984.51 1642
UPI/P2A/444725371703/JYOTI MOBILE
21-03-2024 REPAIRIN/Sent f/Punjab National Bank 60.00 5924.51 1642
UPI/P2M/444727066644/RADHA SAH
21-03-2024 /NA/Yes Bank Ltd 80.00 5844.51 1642
UPI/P2A/444806869590/Parvavati Devi /Sent
22-03-2024 f/Airtel Payments Bank 50.00 5794.51 1642
UPI/P2M/444826158283/Nehal Medical
22-03-2024 /NA/ICICI Bank 40.00 5754.51 1642
UPI/P2M/444827173601/Nehal Medical
22-03-2024 /NA/ICICI Bank 20.00 5734.51 1642
23-03-2024 Ban/UPI/ 150.00 5884.51 1642
UPI/P2A/408324485155/Mr Raman Kumar
23-03-2024 /NA/State Bank Of India 120.00 5764.51 1642
UPI/P2A/444925035516/RAMAN KU/State
23-03-2024 Ban/NA/ 1000.00 6764.51 1642
23-03-2024 Paym/UPI/ 1000.00 6764.51 1642
UPI/P2A/444929618790/JYOTI MOBILE
23-03-2024 REPAIRIN/Sent f/Punjab National Bank 160.00 6604.51 1642
UPI/P2A/408333203409/Renu Saah /Sent
23-03-2024 f/Airtel Payments Bank 40.00 6564.51 1642
UPI/P2M/408478335096/DHARMENDRA
24-03-2024 KUMAR SING/Oid202/Yes Bank Ltd 5.00 6559.51 1642
24-03-2024 KUMAR SING/Oid202/Yes Bank Ltd 20.00 6539.51 1642
24-03-2024 /Oid202/Yes Bank Ltd 140.00 6399.51 1642
UPI/P2M/445101639148/MUNNA KUMAR
25-03-2024 /Pay to/Federal Bank 10.00 6389.51 1642
25-03-2024 /Oid202/Yes Bank Ltd 70.00 6319.51 1642
UPI/P2A/408635774409/MANTAJ AN/Punjab
26-03-2024 Na/UPI/ 500.00 6819.51 1642
UPI/P2A/445202105322/M/S SINGH MEDICAL
26-03-2024 /Sent f/Bank of India 1010.00 5809.51 1642
UPI/P2A/445202909463/SACHIN KUMAR
26-03-2024 /NA/India Post Payments 50.00 5759.51 1642
28-03-2024 /NA/Yes Bank Ltd 20.00 5739.51 1642
28-03-2024 Bank/UPI/ 150.00 159.51 1642
UPI/P2A/445430556651/HENA KHATUN
28-03-2024 /Paid v/Punjab National Bank 140.00 5889.51 1642
UPI/P2A/408961711305/OBAIDUR /State
29-03-2024 Ban/khana au/ 120.00 6009.51 1642
UPI/P2A/408937114662/VIKAS KUM/ICICI
29-03-2024 Ban/UPI/ 10000.00 16009.51 1642
UPI/P2A/445500331747/PARMOD SINGH S/O
29-03-2024 BANK/NA/Punjab National Bank 10000.00 6009.51 1642
29-03-2024 /NA/Yes Bank Ltd 10.00 5999.51 1642
UPI/P2M/408948433399/Shabnam Begum
29-03-2024 /NA/INDUSIND BANK 105.00 5894.51 1642
UPI/P2M/409165566423/Jio
31-03-2024 /Oid232/Yes Bank Ltd 15.00 5879.51 1642
SB:921010054312655:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 5.00 5884.51 1642
UPI/P2A/409436528696/SATYAM SI/ICICI
03-04-2024 Ban/UPI/ 10000.00 15884.51 1642
UPI/P2A/446036709962/VIKRANT SINGH
03-04-2024 /UPI/ICICI Bank 10000.00 5884.51 1642
04-04-2024 Ban/UPI/ 500.00 6384.51 1642
05-04-2024 CRESCON PROJECT/ 36705.00 43089.51 1642

05-04-2024 Ref#7NMAD4ZRRFJN51 2658.99 34124.52 1642
05-04-2024 /UPI/IDFC FIRST Bank 3000.00 31124.52 1642
UPI/P2A/409649690768/ANISH KUMAR
05-04-2024 /NA/Axis Bank Ltd. 10000.00 16283.88 1642
05-04-2024 /Paid v/Axis Bank Ltd. 300.00 12188.88 1642
UPI/P2A/446296373775/ABHIJEET PASWAN
05-04-2024 /Paid v/State Bank Of India 50.00 12138.88 1642
UPI/P2A/446210304595/ABHIJEET PASWAN
UPI/P2A/409659065123/SONORUDDIN SEKH
05-04-2024 /Paid v/IDFC FIRST Bank 50.00 11918.88 1642
UPI/P2A/409677489148/SONORUDDI/State
05-04-2024 Ban/UPI/ 50.00 11968.88 1642
UPI/P2A/409653875414/RAMAN KUMAR
UPI/P2A/409636201333/GOOGLE IN/Axis
05-04-2024 Bank/UPI/ 5.00 12013.88 1642
05-04-2024 Ban/NA/ 287.74 12301.62 1642
UPI/P2A/409642087246/MANTAJ ANSARI
UPI/P2A/446319921445/Obaidur R/IDFC
05-04-2024 FIRS/UPI/ 100.00 12251.62 1642
05-04-2024 /Paid v/IDFC FIRST Bank 200.00 12051.62 1642
05-04-2024 Ban/NA/ 100.00 12151.62 1642
06-04-2024 Ban/UPI/ 4000.00 16151.62 1642
UPI/P2A/409742084485/Dilu Kumari
UPI/P2A/446408470153/AYEP ALI MOLLA
07-04-2024 /Sent f/Punjab National Bank 80.00 12071.62 1642
UPI/P2M/409868745554/Jio
07-04-2024 /Oid233/Yes Bank Ltd 19.00 12052.62 1642
UPI/P2M/446467881850/Jio
07-04-2024 /Oid233/Yes Bank Ltd 241.00 11811.62 1642
UPI/P2M/410059769618/Jio
09-04-2024 /Oid232/Yes Bank Ltd 19.00 11792.62 1642
UPI/P2A/446718838729/MD.AFZAL HUSSAIN
10-04-2024 /NA/Canara Bank 50.00 11742.62 1642
11-04-2024 Paym/UPI/ 500.00 12242.62 1642
11-04-2024 Paym/UPI/ 500.00 12242.62 1642
UPI/P2A/446805216760/RAMAN KUMAR
11-04-2024 /UPI/State Bank Of India 100.00 12142.62 1642
11-04-2024 Ban/Sent fro/ 11.00 12153.62 1642
30-04-2024 Ban/NA/ 1070.00 12723.62 1642
07-05-2024 CRESCON PROJECT/ 36705.00 48363.62 1642

07-05-2024 LIMIT/653089/Axis Bank Ltd. 3428.67 28736.61 1642
07-05-2024 LIMIT/439982/Axis Bank Ltd. 721.32 28015.29 1642
UPI/P2A/449433418723/VIKRANT SINGH
07-05-2024 /NA/ICICI Bank 1000.00 20767.29 1642
07-05-2024 Ref#PO95GUGMY80B1R 2363.51 18403.78 1642
UPI/P2M/449506090515/JAGADISH PARIDA
08-05-2024 /Sent f/Yes Bank Ltd 40.00 18363.78 1642
UPI/P2A/412975758089/NIRAJ KU/State
08-05-2024 Ban/UPI/ 5000.00 23363.78 1642
08-05-2024 DASH /NA/Yes Bank Ltd 130.00 18233.78 1642
UPI/P2A/449617838405/SK WAZIB
09-05-2024 /NA/UCO Bank 55.00 18178.78 1642
UPI/P2M/449626222407/JAGADISH PARIDA
09-05-2024 /NA/Yes Bank Ltd 215.00 17963.78 1642
UPI/P2M/449717982233/M S SHYAMSUNDAR
10-05-2024 FILLI/NA/ICICI Bank 50.00 17913.78 1642
UPI/P2M/449718695725/BRAHMANANDA
10-05-2024 SAHU /NA/Yes Bank Ltd 70.00 17843.78 1642
UPI/P2M/413163548172/Indian Railways
10-05-2024 /Railwa/State Bank Of India 125.00 17718.78 1642
TRANSACTION TOTAL 209232.96 226951.74
CLOSING BALANCE 17718.78
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, ICHCHAPORE,SURAT [GJ], AXIS BANK LTD. PLOT NO 19,20, AMBIKA NAGAR, NEAR
HOTEL EXCELLENCY, ICHCHAPORE, 394510, SURAT, GUJARAT, INDIA, TEL:02612841755 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

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RAMAN KUMAR

Tran Date Chq No Particulars Debit Credit Balance Init.

OPENING BALANCE 345.83

06-03-2024 CRESCON PROJECT/ 36705.00 36770.83 1642

17-03-2024 1560000009174467 DISB 43000.00 49541.51 400

05-04-2024 CRESCON PROJECT/ 36705.00 43089.51 1642

07-05-2024 CRESCON PROJECT/ 36705.00 48363.62 1642

TRANSACTION TOTAL 209232.96 226951.74

CLOSING BALANCE 17718.78

++++ End of Statement ++++

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