PRAKASH

Joint Holder :- -
FARIDABAD
HOUSE NO-3838 GF SECTOR-3, BALLABGARH
FARIDABAD
FARIDABAD Customer ID :949587469
HARYANA-INDIA IFSC Code :UTIB0000039
121004 MICR Code :110211005
Nominee Registered : Y
Registered Mobile No :XXXXXX8511
Registered Email ID:SIXXXX99@GMAIL.COM PAN :KGEPS3616A
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX4047

Statement of Axis Account No :923010057757147 for the period (From : 15-03-2024 To : 21-03-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 95.00

IMPS/P2A/407602547496/SHREE/X000452/FED
16-03-2024 ERALBANKLTD/ 3.95 91.05 039
UPI/P2A/407647237582/Mr. Subha/IDFC
16-03-2024 FIRS/Pay requ/ 1.00 92.05 039
UPI/P2A/407647238718/Mr. Subha/IDFC
16-03-2024 FIRS/Pay requ/ 1.00 93.05 039
UPI/P2A/407675029107/Subham Ku/IDFC
16-03-2024 FIRS/PAY BY W/ 1.00 94.05 039
UPI/P2A/444234660456/AKASH MAL/Union
16-03-2024 Ban/Payment/ 2000.00 2094.05 039
UPI/P2A/407674081188/JHUNNA M/State
16-03-2024 Ban/UPI/ 1000.00 3094.05 039
ATM-CASH-
16-03-2024 AXIS/APRH29602/4532/160324/EAST DELHI 3000.00 94.05 039
16-03-2024 DRP/904440/Load/xxxx867c/LOAD 2.00 92.05 039
UPI/P2A/444261187314/MD JAMSHA/Canara
16-03-2024 Ba/Payment/ 6000.00 6092.05 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
16-03-2024 DELHI/160324 6000.00 92.05 039
UPI/P2A/444227813624/IRSHAD A/Kotak
16-03-2024 Mah/Payment/ 2000.00 2092.05 039

16-03-2024 DRP/904920/Load/xxxx867c/LOAD 2000.00 92.05 039

IMPS/P2A/407616498509/MANOJVER/PUNJAB
16-03-2024 NA/IMPS/9176103718129024000 12300.00 12392.05 039
ATM-CASH-
16-03-2024 AXIS/DPRH136210/3093/160324/DELHI 12000.00 392.05 039
IMPS/P2A/407617507249/MANOJVER/PUNJAB
16-03-2024 NA/IMPS/9176103718129024000 20000.00 20392.05 039
ATM-CASH-
16-03-2024 AXIS/DPRH136210/3105/160324/DELHI 20000.00 392.05 039
IMPS/P2A/407618513072/MANOJVER/PUNJAB
16-03-2024 NA/IMPS/9176103718129024000 8000.00 8392.05 039
UPI/P2A/407641813511/Mr Ashish Dhanuk
16-03-2024 /Paymen/Indian Bank 2.00 8390.05 039
UPI/P2M/407676700916/Yatra /UPI
16-03-2024 Pa/Axis Bank Ltd. 4358.00 4032.05 039
IMPS/P2A/407619519158/MANOJVER/PUNJAB
16-03-2024 NA/IMPS/9176103718129024000 5000.00 9032.05 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
16-03-2024 DELHI/160324 9000.00 32.05 039
IMPS/P2A/407710562858/MANOJVER/PUNJAB
17-03-2024 NA/RMKS01/9176103718129024000 10000.00 10032.05 039
ATM-CASH/SBI
17-03-2024 SILLIHARI/KANDAGHAT/170324 10000.00 32.05 039
 IMPS/P2A/407711563060/MANOJVER/PUNJAB
17-03-2024 NA/RMKS01/9176103718129024000 15000.00 15032.05 039
ATM-CASH/SBI
17-03-2024 SILLIHARI/KANDAGHAT/170324 10000.00 5032.05 039
ATM-CASH/SBI
17-03-2024 SILLIHARI/KANDAGHAT/170324 5000.00 32.05 039
UPI/P2A/444395771955/NIJAM/Kotak
17-03-2024 Mah/Payment/ 2000.00 2032.05 039
UPI/P2A/444319824842/NIJAM/Kotak
17-03-2024 Mah/Payment/ 2000.00 4032.05 039
UPI/P2A/444330522912/NIJAM/Kotak
17-03-2024 Mah/Payment/ 2000.00 6032.05 039
IMPS/P2A/407714579468/MANOJVER/PUNJAB
17-03-2024 NA/RMKS01/9176103718129024000 1.00 6033.05 039
UPI/P2A/444348768041/SARIKA T/Kotak
17-03-2024 Mah/Payment/ 15000.00 21033.05 039
IMPS/P2A/407714581173/MANOJVER/PUNJAB
17-03-2024 NA/IMPS/9176103718129024000 1.00 21034.05 039
UPI/P2A/407759408357/Rajan Ku/Fino
17-03-2024 Paym/Payment/ 6000.00 27034.05 039
ATM-CASH/BHAGRA NIWAS
17-03-2024 NEAR/SIMLA/170324 10000.00 17034.05 039
ATM-CASH/BHAGRA NIWAS
17-03-2024 NEAR/SIMLA/170324 10000.00 7034.05 039
ATM-CASH/BHAGRA NIWAS
17-03-2024 NEAR/SIMLA/170324 5000.00 2034.05 039
UPI/P2A/444346865817/AFROJ ALA/HDFC
17-03-2024 BANK/Payment/ 10000.00 12034.05 039
UPI/P2A/444339380753/AFROJ ALA/HDFC
17-03-2024 BANK/Payment/ 5000.00 17034.05 039
UPI/P2A/444313115719/AFROJ ALA/HDFC
17-03-2024 BANK/Payment/ 5000.00 22034.05 039
IMPS/P2A/407717314178/ManojKumar/X048510
17-03-2024 /FEDERALBANKLTD/ 3.95 22030.10 039
IMPS/P2A/407717314178/923010057757147/170
17-03-2024 324/FEDERALBANKLTD/ 3.95 22034.05 039
IMPS/P2A/407717381016/ManojKumar/X048510
17-03-2024 /FEDERALBANKLTD/ 3.95 22030.10 039
IMPS/P2A/407717381016/923010057757147/170
17-03-2024 324/FEDERALBANKLTD/ 3.95 22034.05 039
IMPS/P2A/407719499645/ManojKumar/X048510
17-03-2024 /FEDERALBANKLTD/ 12.95 22021.10 039
IMPS/P2A/407719499645/923010057757147/170
17-03-2024 324/FEDERALBANKLTD/ 12.95 22034.05 039
IMPS/P2A/407811151922/SHREE/X000452/FED
18-03-2024 ERALBANKLTD/ 3.95 22030.10 039
IMPS/P2A/407812582663/SHREE/X000452/FED
18-03-2024 ERALBANKLTD/ 3.95 22026.15 039
UPI/P2A/407840981521/BADARI PRASAD
18-03-2024 /Paymen/Utkarsh Small Financ 2000.00 20026.15 039
ATM-CASH/BO KANDAGHAT VPO
18-03-2024 K/SOLAN/180324 10000.00 10026.15 039
ATM-CASH/BO KANDAGHAT VPO
18-03-2024 K/SOLAN/180324 10000.00 26.15 039
19-03-2024 DRP/917871/Load/xxxx867c/LOAD 2.00 24.15 039
UPI/P2A/444553395442/MAHENDER /State
19-03-2024 Ban/Payment/ 20000.00 20024.15 039
UPI/P2A/444594399993/MAHENDER /State
19-03-2024 Ban/Payment/ 15000.00 35024.15 039
UPI/P2A/407960059348/S CHARAN DHORE
19-03-2024 /Paymen/Bank of Baroda 5000.00 30024.15 039
UPI/P2A/407916591534/S CHARAN DHORE
19-03-2024 /Paymen/Bank of Baroda 5000.00 25024.15 039
UPI/P2A/407988765944/S CHARAN DHORE
19-03-2024 /Paymen/Bank of Baroda 5000.00 20024.15 039
UPI/P2A/407926137855/S CHARAN DHORE
19-03-2024 /Paymen/Bank of Baroda 5000.00 15024.15 039
 UPI/P2M/407956624064/CBDC HDFC BANK
19-03-2024 /Paymen/HDFC BANK LTD 15000.00 24.15 039
UPI/P2A/444575464389/MAHENDER /State
19-03-2024 Ban/Payment/ 45000.00 45024.15 039
IMPS/P2A/407911814815/ManojKumar/X048510
19-03-2024 /FEDERALBANKLTD/ 12.95 45011.20 039
IMPS/P2A/407911814815/923010057757147/190
19-03-2024 324/FEDERALBANKLTD/ 12.95 45024.15 039
IMPS/P2A/407913276941/ManojKumar/X048510
19-03-2024 /FEDERALBANKLTD/ 12.95 45011.20 039
IMPS/P2A/407913276941/923010057757147/190
19-03-2024 324/FEDERALBANKLTD/ 12.95 45024.15 039
UPI/P2A/444543228377/VISHAL KU/India
19-03-2024 Pos/Payment/ 1.00 45025.15 039
UPI/P2A/407970842790/JITENDER PAREWA
19-03-2024 /Paymen/HDFC BANK LTD 5000.00 40025.15 039
IMPS/P2A/407916792203/MANOJVER/PUNJAB
19-03-2024 NA/IMPS/9176103718129024000 1.00 40026.15 039
UPI/P2A/407973347713/JITENDER PAREWA
19-03-2024 /Paymen/HDFC BANK LTD 11000.00 29026.15 039
IMPS/P2A/407917054824/SHREE/X000452/FED
19-03-2024 ERALBANKLTD/ 3.95 29022.20 039
UPI/P2M/407972376532/CBDC HDFC BANK
19-03-2024 /Paymen/HDFC BANK LTD 10000.00 19022.20 039
UPI/P2M/407964959515/CBDC HDFC BANK
19-03-2024 /Paymen/HDFC BANK LTD 10000.00 9022.20 039
UPI/P2M/407917523122/CBDC HDFC BANK
19-03-2024 /Paymen/HDFC BANK LTD 8000.00 1022.20 039
IMPS/P2A/407920309140/ADITYAIN/INDIANO
19-03-2024 V/P2AMOB/9196690262729020209 10000.00 11022.20 039
UPI/P2M/407958756158/CBDC HDFC BANK
19-03-2024 /Paymen/HDFC BANK LTD 10000.00 1022.20 039
IMPS/P2A/408001547310/CHARANDHORE/X0
20-03-2024 03900/INDIANOVERSEASBANK/ 3.95 1018.25 039
IMPS/P2A/408001547310/923010057757147/200
20-03-2024 324/INDIANOVERSEASBANK/ 3.95 1022.20 039
UPI/P2M/408040193622/CBDC HDFC BANK
20-03-2024 /Paymen/HDFC BANK LTD 1000.00 22.20 039
UPI/P2A/408002640516/Rahul Kum/IDFC
20-03-2024 FIRS/Payment/ 5.00 27.20 039
IMPS/P2A/408015849441/MANOJVER/PUNJAB
20-03-2024 NA/IMPS/9176103718129024000 500.00 527.20 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
20-03-2024 DELHI/200324 500.00 27.20 039
IMPS/P2A/408015850178/MANOJVER/PUNJAB
20-03-2024 NA/IMPS/9176103718129024000 49500.00 49527.20 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
20-03-2024 DELHI/200324 10000.00 39527.20 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
20-03-2024 DELHI/200324 10000.00 29527.20 039
ATM-CASH/+NEW ASHOK NAGAR/NEW
20-03-2024 DELHI/200324 10000.00 19527.20 039
ATM-CASH-
20-03-2024 AXIS/APRH29602/4899/200324/EAST DELHI 19500.00 27.20 039
UPI/P2A/444629329450/MEGHA RA/State
20-03-2024 Ban/Payment/ 4100.00 4127.20 039
IMPS/P2A/408016856360/MANOJVER/PUNJAB
20-03-2024 NA/IMPS/9176103718129024000 10000.00 14127.20 039
UPI/P2M/408053863120/CBDC HDFC BANK
20-03-2024 /Paymen/HDFC BANK LTD 10000.00 4127.20 039
UPI/P2A/408016478862/ADITYA IN/Indian
20-03-2024 Ov/NO REMAR/ 25000.00 29127.20 039
UPI/P2M/408069239961/CBDC HDFC BANK
20-03-2024 /Paymen/HDFC BANK LTD 25000.00 4127.20 039
UPI/P2M/408044859860/CBDC HDFC BANK
20-03-2024 /Paymen/HDFC BANK LTD 4000.00 127.20 039
UPI/P2A/444614647137/MEGHA RA/State
20-03-2024 Ban/Payment/ 8000.00 8127.20 039
 UPI/P2A/408067469547/Ankit Kumar
20-03-2024 /Paymen/Fino Payments Bank 1600.00 6527.20 039
UPI/P2A/408022830676/Jitendar Pal Singh
20-03-2024 /Paymen/State Bank Of India 2600.00 3927.20 039
UPI/P2A/444618989337/MEGHA RA/State
20-03-2024 Ban/Payment/ 5000.00 8927.20 039
IMPS/P2A/408110073595/AshishDh/ALLAHAB
21-03-2024 A/NA/9174405248219019000 6500.00 15427.20 039
IMPS/P2A/408111074452/AshishDh/ALLAHAB
21-03-2024 A/NA/9174405248219019000 3500.00 18927.20 039
UPI/P2A/444744217191/RACHNA TRIPATHI
21-03-2024 /Paymen/State Bank Of India 2000.00 16927.20 039
UPI/P2M/408125537258/CBDC HDFC BANK
21-03-2024 /Paymen/HDFC BANK LTD 16000.00 927.20 039
IMPS/P2A/408112939036/MANOJVER/PUNJAB
21-03-2024 NA/IMPS/9176103718129024000 1.00 928.20 039
UPI/P2A/408113098066/ADITYA IN/Indian
21-03-2024 Ov/NO REMAR/ 25000.00 25928.20 039
ATM-CASH-
21-03-2024 AXIS/APRH29602/4978/210324/EAST DELHI 20000.00 5928.20 039
ATM-CASH-
21-03-2024 AXIS/APRH29602/4979/210324/EAST DELHI 5000.00 928.20 039
ATM-CASH-
21-03-2024 AXIS/APRH29602/4988/210324/EAST DELHI 900.00 28.20 039
IMPS/P2A/408113101011/AshishDh/ALLAHAB
21-03-2024 A/NA/9174405248219019000 15000.00 15028.20 039
ATM-CASH-
21-03-2024 AXIS/APRH29602/4999/210324/EAST DELHI 15000.00 28.20 039

TRANSACTION TOTAL 370530.50 370463.70

CLOSING BALANCE 28.20

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, BALLABHGARH [HR], PLOT 40,SCO,SECTOR 7, FARIDABAD, , 121006, FARIDABAD,
HARYANA, INDIA, TEL:0129-2211920 FAX:2211916

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