MAYANK YADAV

Joint Holder :- -
E 629,PHASE 1,NAJAFGARH

SHYAM VIHAR NAJAFGARH

NAJAFGARH Customer ID :940568694
DELHI-INDIA IFSC Code :UTIB0003893
110043 MICR Code :110211243
Nominee Registered : Y
Registered Mobile No :XXXXXX3033
Registered Email ID:MAXXXX01@GMAIL.COM PAN :BCLPY0809F
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX9702

Statement of Axis Account No :922010024720847 for the period (From : 01-06-2024 To : 28-06-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 718.84

UPI/P2A/451912767358/TANMAY BANIK
01-06-2024 /Sent f/HDFC BANK LTD 270.00 448.84 3893
IMPS/P2A/415315893094/MUTHOOTF/INDUSI
01-06-2024 ND/P2AMOB/9100000000009234000 30248.00 30696.84 3893
UPI/P2M/415308748639/CredClub
01-06-2024 /Paymen/ICICI Bank 1839.00 28857.84 3893
UPI/P2A/415347196817/MAYANK YADAV
01-06-2024 /NA/Kotak Mahindra Bank 1330.00 27527.84 3893
UPI/P2M/452011931250/MILESTONE
02-06-2024 SECURITY AN/NA/Yes Bank Ltd 15.00 27512.84 3893
UPI/P2A/415427684150/PRIYANSHU/ICICI
02-06-2024 Ban/NA/ 5500.00 33012.84 3893
UPI/P2M/415461815256/Xpressbees
02-06-2024 /NA/Yes Bank Ltd 3746.16 29266.68 3893
UPI/P2M/452083450896/NEMPAL
02-06-2024 /NA/Yes Bank Ltd 50.00 29216.68 3893
UPI/P2M/452083561627/NEMPAL
02-06-2024 /NA/Yes Bank Ltd 70.00 29146.68 3893
UPI/P2A/415421320020/PhonePe/Yes Bank /C01
02-06-2024 Cred/ 7000.00 36146.68 3893
UPI/P2A/452098205984/HARSHA JAIN
02-06-2024 /Paymen/Kotak Mahindra Bank 7000.00 29146.68 3893
UPI/P2M/415559949195/BSES Rajdhani
03-06-2024 Electri/NA/Yes Bank Ltd 360.00 28786.68 3893
UPI/P2A/452110885048/NAVEEN /Sent
03-06-2024 f/Punjab National Bank 20.00 28766.68 3893
UPI/P2M/488792363128/Rashid /NA/Yes
03-06-2024 Bank Ltd 75.00 28691.68 3893
UPI/P2M/415543046064/GAURAV KUMAR
03-06-2024 /NA/Yes Bank Ltd 100.00 28591.68 3893
UPI/P2M/452169057354/SUNIL
03-06-2024 /NA/Yes Bank Ltd 30.00 28561.68 3893
UPI/P2M/452144973903/TAJ MAHAL
03-06-2024 BHANDAR /NA/Yes Bank Ltd 110.00 28451.68 3893
UPI/P2M/415545084747/VIVEK YADAV
03-06-2024 /NA/Yes Bank Ltd 35.00 28416.68 3893
UPI/P2M/415670919694/Sonu /NA/Yes
04-06-2024 Bank Ltd 60.00 28356.68 3893
UPI/P2M/415621611285/SURAJ KUMAR
04-06-2024 /NA/Yes Bank Ltd 10.00 28346.68 3893
UPI/P2A/415641083885/PRIYANSHU
04-06-2024 /NA/ICICI Bank 3000.00 25346.68 3893
ACH-DR-TP ACH TATACAPITAL-
05-06-2024 1468133844-UTIB70218092 6804.00 18542.68 3893
UPI/P2A/452307370934/PRIYANSHU/ICICI
05-06-2024 Ban/NA/ 3000.00 21542.68 3893
 UPI/P2M/415719546824/Arman /Pay
05-06-2024 to/Federal Bank 100.00 21442.68 3893
UPI/P2M/452387150531/JATIN YADAV
05-06-2024 /NA/Yes Bank Ltd 90.00 21352.68 3893
UPI/P2A/415797432481/Quadrilli/ICICI
05-06-2024 Ban/none/ 7500.00 28852.68 3893
UPI/P2M/415811818708/Rakesh Chole Kulche
06-06-2024 /NA/Axis Bank Ltd. 60.00 28792.68 3893
UPI/P2M/452411904565/Rakesh Chole Kulche
06-06-2024 /NA/Axis Bank Ltd. 40.00 28752.68 3893
UPI/P2A/452408723722/NAVEEN/Punjab
06-06-2024 Na/NA/ 60.00 28812.68 3893
UPI/P2M/452480397712/MR CHETAN MOMOS
06-06-2024 /NA/Yes Bank Ltd 320.00 28492.68 3893
UPI/P2M/452501926679/YUSUF
07-06-2024 /NA/Yes Bank Ltd 50.00 28442.68 3893
UPI/P2A/415917247452/AMAN AGGARWAL
07-06-2024 /NA/DCB Bank Ltd 10.00 28432.68 3893
UPI/P2M/415925734828/Sanjay Juice Corner
07-06-2024 /NA/Axis Bank Ltd. 30.00 28402.68 3893
UPI/P2A/415926460764/HARSHA JANI VIII A
07-06-2024 /NA/Punjab National Bank 1000.00 27402.68 3893
UPI/P2A/452558874160/HARSHA /Kotak
07-06-2024 Mah/Payment/ 750.00 28152.68 3893
UPI/P2A/452619775751/TANMAY BANIK
08-06-2024 /Sent f/HDFC BANK LTD 305.00 27847.68 3893
UPI/P2M/416022220548/MILESTONE
08-06-2024 SECURITY AN/NA/Yes Bank Ltd 25.00 27822.68 3893
UPI/P2M/416097189423/OneCard
08-06-2024 /Paymen/ICICI Bank 25000.00 2822.68 3893
UPI/P2A/452665708730/NAVEEN/Punjab
08-06-2024 Na/NA/ 1000.00 3822.68 3893
UPI/P2A/416014396577/ROHIT /Kotak
08-06-2024 Mah/UPI/ 120.00 3942.68 3893
UPI/P2M/452634466447/DSIIDC
08-06-2024 /NA/HDFC BANK LTD 880.00 3062.68 3893
UPI/P2M/416045382284/Dream Baker s
08-06-2024 /NA/Axis Bank Ltd. 45.00 3017.68 3893
UPI/P2M/416045452185/Dream Baker s
08-06-2024 /NA/Axis Bank Ltd. 70.00 2947.68 3893
UPI/P2A/416040419708/NAVEEN /Sent
08-06-2024 f/Punjab National Bank 200.00 2747.68 3893
UPI/P2M/452706442357/ABDUL WAHAB
09-06-2024 /NA/Yes Bank Ltd 30.00 2717.68 3893
UPI/P2A/452700105418/RAHUL AGGARWAL
09-06-2024 /NA/ICICI Bank 100.00 2617.68 3893
UPI/P2A/416115113820/TANMAY BANIK
09-06-2024 /Sent f/HDFC BANK LTD 50.00 2567.68 3893
UPI/P2M/452718129231/MILESTONE
09-06-2024 SECURITY AN/NA/Yes Bank Ltd 25.00 2542.68 3893
UPI/P2M/452718671753/SHABBIR ALI
09-06-2024 /NA/Yes Bank Ltd 30.00 2512.68 3893
UPI/P2M/416128666569/JioCinema/Yes Bank
09-06-2024 /Collect/OTH 29.00 2483.68 3893
UPI/P2M/452727105289/Sanjay Juice Corner
09-06-2024 /NA/Axis Bank Ltd. 40.00 2443.68 3893
UPI/P2M/416138915209/MAA BHAGWATI
09-06-2024 JEWELLER/NA/IDBI Bank Limited 100.00 2343.68 3893
UPI/P2M/452782369519/Anand rai
09-06-2024 /NA/Yes Bank Ltd 80.00 2263.68 3893
UPI/P2M/452782440058/Anand rai
09-06-2024 /NA/Yes Bank Ltd 8.00 2255.68 3893
IMPS/P2A/416209387728/MUTHOOTF/INDUSI
10-06-2024 ND/P2AMOB/9100000000009234000 9658.00 11913.68 3893
UPI/P2A/416221385572/ROHIT .
10-06-2024 /NA/Kotak Mahindra Bank 150.00 11763.68 3893
UPI/P2A/452809527452/SONIA SH/State
10-06-2024 Ban/Payment/ 300.00 12063.68 3893
 UPI/P2M/452831729520/UDAY BHAN
10-06-2024 /NA/Yes Bank Ltd 10.00 12053.68 3893
NEFT/36591384191DC/INFOTECH GEO/ICICI
11-06-2024 BANK LIMITED/salary 16000.00 28053.68 248
UPI/P2M/416319660953/SBI cards and
11-06-2024 Payment/Paymen/ICICI Bank 15008.00 13045.68 3893
UPI/P2A/452930969850/SAMEER SINGH
11-06-2024 /Paymen/HDFC BANK LTD 6000.00 7045.68 3893
UPI/P2A/416360151341/ROHIT /Kotak
11-06-2024 Mah/UPI/ 140.00 7185.68 3893
UPI/P2A/452966701170/VIPUL S/Kotak
11-06-2024 Mah/Mayank S/ 1600.00 8785.68 3893
UPI/P2A/452930155439/HARSHA JAIN
11-06-2024 /Paymen/Kotak Mahindra Bank 3000.00 5785.68 3893
UPI/P2M/452921414714/OneCard
11-06-2024 /Paymen/Yes Bank Ltd 4000.00 1785.68 3893
UPI/P2M/416459238662/KAILASH SINGH
12-06-2024 /NA/Yes Bank Ltd 40.00 1745.68 3893
UPI/P2M/416439379751/TRENT LIMITED
12-06-2024 /Paymen/Yes Bank Ltd 796.00 949.68 3893
UPI/P2A/416439438288/RAJAT DR/State
12-06-2024 Ban/NA/ 300.00 1249.68 3893
UPI/P2M/416578149030/Sonu /NA/Yes
13-06-2024 Bank Ltd 20.00 1229.68 3893
UPI/P2A/453199922986/SAMEER SI/HDFC
13-06-2024 BANK/Payment/ 1500.00 2729.68 3893
UPI/P2M/453143932647/Morden walk
13-06-2024 /NA/Yes Bank Ltd 1.00 2728.68 3893
UPI/P2M/416671811963/Sonu /NA/Yes
14-06-2024 Bank Ltd 20.00 2708.68 3893
UPI/P2M/416655895500/KAILASH SINGH
14-06-2024 /NA/Yes Bank Ltd 35.00 2673.68 3893
UPI/P2M/453257591763/SURAJ KUMAR
14-06-2024 /NA/Yes Bank Ltd 10.00 2663.68 3893
UPI/P2M/453250147450/SURAJ KUMAR
14-06-2024 /NA/Yes Bank Ltd 25.00 2638.68 3893
UPI/P2M/416646200237/MOMORY
14-06-2024 /NA/Axis Bank Ltd. 90.00 2548.68 3893
UPI/P2M/453260019602/Maiwad prem ice
14-06-2024 cream/NA/Yes Bank Ltd 80.00 2468.68 3893
UPI/P2A/453314379701/SAMEER SI/HDFC
15-06-2024 BANK/Payment/ 1500.00 3968.68 3893
16-06-2024 BNA Txn Chrgs Incl GST 118.00 3850.68 3893
16-06-2024 ECS Txn Chrgs Incl GST 29.50 3821.18 3893
UPI/P2M/453407641300/WANDERERS
16-06-2024 HOSPITALITY/NA/Yes Bank Ltd 90.00 3731.18 3893
UPI/P2A/416821858452/TANMAY BANIK
16-06-2024 /Sent f/HDFC BANK LTD 666.00 3065.18 3893
UPI/P2M/416824952197/MILESTONE
16-06-2024 SECURITY AN/NA/Yes Bank Ltd 25.00 3040.18 3893
UPI/P2A/453511322014/SAMEER SI/HDFC
17-06-2024 BANK/Payment/ 1500.00 4540.18 3893
UPI/P2A/453556509250/SHYAM SUNDER
17-06-2024 /Paymen/ICICI Bank 3600.00 940.18 3893
UPI/P2M/416989350246/SACHIN KUMAR
17-06-2024 GUPTA /NA/Yes Bank Ltd 40.00 900.18 3893
UPI/P2M/453543631694/Nar Bahadur Thapa
17-06-2024 /NA/Yes Bank Ltd 45.00 855.18 3893
UPI/P2A/417015382784/NAVEEN/Punjab
18-06-2024 Na/NA/ 3000.00 3855.18 3893
UPI/P2M/417081891917/ONECARD
18-06-2024 /Paymen/HDFC BANK LTD 3000.00 855.18 3893
UPI/P2A/453702504429/HARSHA /Kotak
19-06-2024 Mah/Payment/ 19000.00 19855.18 3893
UPI/P2M/453728431937/OneCard
19-06-2024 /Paymen/Yes Bank Ltd 6290.75 13564.43 3893
UPI/P2M/417148960996/SBI cards and
19-06-2024 Payment/Paymen/ICICI Bank 12800.00 764.43 3893
 UPI/P2A/453744145843/HARSHA /Kotak
19-06-2024 Mah/Payment/ 50.00 814.43 3893
UPI/P2A/490331005026/CHHOTE LAL DHOBI
19-06-2024 /NA/State Bank Of India 80.00 734.43 3893
UPI/P2A/490332836921/PRIYANSHU
19-06-2024 /NA/ICICI Bank 50.00 684.43 3893
UPI/P2A/453898593992/HARSHA /Kotak
20-06-2024 Mah/Payment/ 50000.00 50684.43 3893
UPI/P2A/453831580111/HARSHA /Kotak
20-06-2024 Mah/Payment/ 5000.00 55684.43 3893
UPI/P2M/417275346231/Muthoot Finance
20-06-2024 Limit/Paymen/ICICI Bank 50000.00 5684.43 3893
UPI/P2M/417257098567/SURAJ KUMAR
20-06-2024 /NA/Yes Bank Ltd 10.00 5674.43 3893
UPI/P2A/490429370022/HARSHA JANI VIII A
20-06-2024 /NA/Punjab National Bank 30.00 5644.43 3893
UPI/P2M/453837651998/PANKAJ /Sent
20-06-2024 f/Yes Bank Ltd 150.00 5494.43 3893
UPI/P2M/417359448348/SURAJ KUMAR
21-06-2024 /NA/Yes Bank Ltd 10.00 5484.43 3893
UPI/P2A/417310785979/HARSHA JANI VIII A
21-06-2024 /NA/Punjab National Bank 20.00 5464.43 3893
UPI/P2A/490526351563/Mr. Rajan
21-06-2024 /NA/Indian Bank 400.00 5064.43 3893
UPI/P2M/417339760853/RAGHUNATH
21-06-2024 PANDIT /Sent f/Yes Bank Ltd 380.00 4684.43 3893
UPI/P2M/490538253949/SHYAM SUNDER
21-06-2024 /NA/Yes Bank Ltd 745.00 3939.43 3893
UPI/P2M/490538614869/PARASHAR PUNJABI
21-06-2024 RA /NA/Yes Bank Ltd 90.00 3849.43 3893
UPI/P2M/417343355403/YUSUF
21-06-2024 /NA/Yes Bank Ltd 70.00 3779.43 3893
UPI/P2M/417475280468/Pawan Sah
22-06-2024 /NA/Yes Bank Ltd 20.00 3759.43 3893
UPI/P2M/490632981750/DSIIDC
22-06-2024 /NA/HDFC BANK LTD 240.00 3519.43 3893
UPI/P2M/454048590026/MR CHETAN MOMOS
22-06-2024 /NA/Yes Bank Ltd 150.00 3369.43 3893
UPI/P2A/417512569991/Mr. Rajan
23-06-2024 /NA/Indian Bank 650.00 2719.43 3893
UPI/P2M/454188249958/GAUTAM PASWAN
23-06-2024 /NA/Yes Bank Ltd 50.00 2669.43 3893
UPI/P2M/454189725060/Mother Dairy Booth
23-06-2024 No/NA/Yes Bank Ltd 40.00 2629.43 3893
UPI/P2M/454180436012/Laxman
23-06-2024 /NA/Yes Bank Ltd 90.00 2539.43 3893
UPI/P2A/417643154965/PhonePe/Yes Bank /C01
24-06-2024 Cred/ 4000.00 6539.43 3893
UPI/P2A/454278163031/HARSHA JAIN
24-06-2024 /Paymen/Kotak Mahindra Bank 4000.00 2539.43 3893
UPI/P2A/454241758343/HARSHA /Kotak
24-06-2024 Mah/Payment/ 1000.00 3539.43 3893
UPI/P2A/454285016235/HARSHA /Kotak
24-06-2024 Mah/Payment/ 150.00 3689.43 3893
UPI/P2A/490832922666/MAYA DEVI
24-06-2024 /NA/Kotak Mahindra Bank 30.00 3659.43 3893
UPI/P2M/490833436071/CHANDER PAL S/O
24-06-2024 KEHRI/NA/Yes Bank Ltd 40.00 3619.43 3893
UPI/P2M/454248723078/NEMPAL
24-06-2024 /NA/Yes Bank Ltd 40.00 3579.43 3893
UPI/P2A/417644987158/HARSHA JANI VIII A
24-06-2024 /NA/Punjab National Bank 51.00 3528.43 3893
UPI/P2A/454335820358/HARSHA /Kotak
25-06-2024 Mah/Payment/ 4000.00 7528.43 3893
UPI/P2A/417700303134/SUJEET /Kotak
25-06-2024 Mah/NA/ 1000.00 8528.43 3893
UPI/P2M/417703410384/PAWAN KUMAR
25-06-2024 /NA/Yes Bank Ltd 60.00 8468.43 3893
 UPI/P2A/454321280798/Guneet Dadyal
25-06-2024 /NA/IDFC FIRST Bank 5200.00 3268.43 3893
UPI/P2A/417734714757/ANIL MAHAJAN &
25-06-2024 BALVIN/Sent f/Punjab National Bank 213.00 3055.43 3893
UPI/P2M/454330203949/NARESH S O SATBIR
25-06-2024 SAI/NA/Yes Bank Ltd 20.00 3035.43 3893
UPI/P2M/454330693082/M/S.WADHWA
25-06-2024 EMPORIUM /NA/ICICI Bank 150.00 2885.43 3893
UPI/P2M/417811495337/HARISH KUMAR
26-06-2024 /NA/Yes Bank Ltd 60.00 2825.43 3893
UPI/P2M/417821217455/Chaya Photo Studio
26-06-2024 /NA/Axis Bank Ltd. 10.00 2815.43 3893
UPI/P2A/417916340182/PRIYANSHU
27-06-2024 /NA/ICICI Bank 60.00 2755.43 3893
UPI/P2M/417939150296/NAVEEN KUMAR
27-06-2024 /NA/Yes Bank Ltd 130.00 2625.43 3893
UPI/P2M/418011459640/Dy Fitness Club
28-06-2024 /NA/Axis Bank Ltd. 200.00 2425.43 3893
UPI/P2A/418011604537/JAI KISHOR /Sent
28-06-2024 f/Union Bank of India 40.00 2385.43 3893

TRANSACTION TOTAL 173209.41 174876.00

CLOSING BALANCE 2385.43

Charge breakup of Axis Account No :922010024720847 for the period (From : 01-06-2024 To : 28-06-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 05-2024 16-06-2024 ECS NACH transaction Fee 25 25
2 05-2024 16-06-2024 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, SECTOR 6 DWRAKA DL, PLOT 8 SEC 6 DWARKA, , , 110075, NEW DELHI, DELHI,
INDIA, TEL:011-26106320 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