Axis Account - STMT - XX1575 - 07022024

KUMAR SHWETANK
Joint Holder :- -
YADWAN,CHANP,ROHTAS
ROHTAS Customer ID :940914625

BIHAR-INDIA IFSC Code :UTIB0000010
821301 MICR Code :302211002
Nominee Registered : Y
Registered Mobile No :XXXXXX5944 Nominee Name :RITA PUNJ
Registered Email ID: PAN :HBYPS4365G
Scheme :SAVINGS BANK - SALARY A/C
Statement of Axis Account No :922010027141575 for the period (From : 08-08-2023 To : 07-02-2024)
Tran Date Chq No Particulars Debit Credit Balance Init.

Br
OPENING BALANCE 4.19

UPI/P2A/359120716868/SABYA SAC/Federal
13-08-2023 B/NA 105.00 109.19 010
UPI/P2A/359120738956/SABYA S/Kotak
13-08-2023 Mah/NA 45.00 154.19 010
UPI/P2A/359289199275/ANURAG D/State
14-08-2023 Ban/Payment 1200.00 1354.19 010
18-08-2023 B/NA 50.00 1404.19 010
UPI/P2M/359875976122/RAVI KUM/Yes Bank
20-08-2023 /Payment 30.00 1374.19 010
UPI/P2M/323831282420/BAJAJ ALL/HDFC
26-08-2023 BANK/6606930 585.00 789.19 010
UPI/P2A/323938317936/SABYA S/Kotak
27-08-2023 Mah/NA 100.00 889.19 010
UPI/P2A/360622870366/SONU KUMA/Paytm
28-08-2023 Pay/Payment 470.00 419.19 010
28-08-2023 B/Payment 50.00 369.19 010
UPI/P2M/324065228165/Add Money/Paytm
28-08-2023 Pay/Oid2183 100.00 269.19 010
UPI/P2M/324065353052/Add Money/Paytm
28-08-2023 Pay/Oid2186 100.00 169.19 010
28-08-2023 B/Payment 50.00 119.19 010
UPI/P2A/324558647437/SANTOSH K/Bandhan
02-09-2023 B/Payment 25.00 94.19 010
UPI/P2A/324543528495/SANTOSH K/Bandhan
02-09-2023 B/Payment 20.00 74.19 010
UPI/P2A/361304251941/SATYA NARAYAN
04-09-2023 PRAS/Payme 10.00 64.19 010
UPI/P2M/324759724646/Poonam Devi
04-09-2023 /Payme 60.00 4.19 010
UPI/P2A/325128958448/SABYA SAC/HDFC
08-09-2023 BANK/NA/ 30.00 34.19 010
UPI/P2M/325700233507/Mr VIKASH KUMAR
14-09-2023 /Paymen/Paytm Payments Bank 20.00 14.19 010
17-09-2023 B/NA/ 40.00 54.19 010
UPI/P2M/362750665339/Add Money to Wallet
18-09-2023 /Oid220/Paytm Payments Bank 1.00 53.19 010
UPI/P2A/326125661539/SABYA SAC/HDFC
18-09-2023 BANK/NA/ 20.00 73.19 010
UPI/P2A/326311214713/BITTU KR SO ABHAY
20-09-2023 KR /Paymen/Bank of India 40.00 33.19 010
UPI/P2A/326889600232/Kumar Shwetank
25-09-2023 /Paymen/IDFC FIRST Bank 33.00 .19 010
UPI/P2A/327173431235/KUMAR SH/State
28-09-2023 Ban/Payment/ 1.00 1.19 010
922010027141575:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 3.00 4.19 010
03-10-2023 /Oid221/Paytm Payments Bank 4.00 .19 010
03-10-2023 Ban/Payment/ 2180.00 2180.19 010
04-10-2023 Ban/UPI/ 2180.00 2180.19 010
UPI/P2A/327730445806/Kumar Sh/IDFC
04-10-2023 FIRS/UPI/ 2400.00 4580.19 010
04-10-2023 FIRS/Payment/ 500.00 5080.19 010
IMPS/P2A/327711907593/MrKUMARS/STATE
04-10-2023 BAN/MOBUA056/9184342659449002000 2000.00 5080.19 010
04-10-2023 UPI/P2A/327714214082/Paytm/Paytm Pay/NA/ 3080.00 3080.19 010






13-11-2023 Ban/NA/ 190.00 190.19 010



26-11-2023 /UPI/IDFC FIRST Bank 200.00 .19 010
27-11-2023 Ban/NA/ 600.00 600.19 010
29-11-2023 /UPI/IDFC FIRST Bank 780.00 .19 010
UPI/P2A/334831926376/SANJEEV K/Kotak
14-12-2023 Mah/NA/ 40.00 40.19 010
14-12-2023 UPI/P2A/334848305779/Aadity Ku/Airtel Pa/NA/ 1.00 1.19 010
UPI/P2A/334945570776/SATISH KU/State
15-12-2023 Ban/NA/ 1.00 2.19 010
UPI/P2A/334945667809/SATISH KU/State
15-12-2023 Ban/NA/ 1.00 3.19 010
16-12-2023 UPI/P2A/335031574888/Rituraj /Fino Paym/NA/ 1.00 1.19 010
UPI/P2A/335044536786/Mr RAUSHA/Central
16-12-2023 B/NA/ 1.00 2.19 010
16-12-2023 B/NA/ 1.00 3.19 010
UPI/P2A/335224545914/Mr Dhanje/Indian
18-12-2023 Ba/NA/ 1.00 1.19 010
UPI/P2A/335225124230/Mr Dhanje/Indian
18-12-2023 Ba/NA/ 2000.00 2001.19 010
UPI/P2A/371928552715/CHHOTU KU/Bank of
19-12-2023 B/NA/ 1.00 2002.19 010
UPI/P2A/335426521753/DILIP KUM/INDUSIND
20-12-2023 /NA/ 1.00 2003.19 010
UPI/P2A/335427325395/RISHU KUM/Punjab
20-12-2023 Na/NA/ 1.00 2004.19 010
UPI/P2A/372028929807/CHITRANJA/Bank of
20-12-2023 B/NA/ 1.00 2005.19 010
UPI/P2A/372029361911/CHITRANJA/Bank of
20-12-2023 B/NA/ 400.00 2405.19 010
UPI/P2A/372021340763/VINAY KUM/UCO
20-12-2023 Bank/NA/ 1.00 2406.19 010
UPI/P2A/372122320155/KARM DEO /ICICI
21-12-2023 Ban/NA/ 1.00 1.19 010
21-12-2023 UPI/P2A/372131753475/Sunil Kum/Airtel Pa/NA/ 5.00 6.19 010
UPI/P2A/335648884063/Akash Kum/State
22-12-2023 Ban/NA/ 5.00 5.19 010
UPI/P2A/335640211772/MD ASHRAF/Union
22-12-2023 Ban/NA/ 5.00 10.19 010
23-12-2023 FIRS/Payment/ 240.00 240.19 010
UPI/P2A/335727666874/VIKASH KU/Punjab
23-12-2023 Na/NA/ 1.00 241.19 010
UPI/P2A/372321622572/SUBHASH K/Canara
23-12-2023 Ba/NA/ 600.00 841.19 010
UPI/P2A/372324579728/BINOD KU/State
23-12-2023 Ban/NA/ 5.00 846.19 010
23-12-2023 UPI/P2A/372326364629/Prithvi /State Ban/NA/ 265.00 1111.19 010
UPI/P2A/335744053671/Mr. BITTU/Bandhan
23-12-2023 B/NA/ 250.00 1361.19 010
25-12-2023 B/NA/ 55.00 55.19 010
UPI/P2A/372629600358/SANDIP KU/Bandhan
26-12-2023 B/NA/ 1.00 1.19 010
UPI/P2A/372639822356/DINESH PR/Punjab
26-12-2023 Na/NA/ 1.00 2.19 010
26-12-2023 Na/NA/ 1.00 3.19 010
26-12-2023 Na/NA/ 10.00 13.19 010
UPI/P2A/372632426736/SONU KUMA/Axis
26-12-2023 Bank/NA/ 15.00 28.19 010
26-12-2023 UPI/P2A/336043157932/Ashok Si/State Ban/NA/ 1.00 29.19 010
26-12-2023 UPI/P2A/336043384820/Ashok Si/State Ban/NA/ 20.00 49.19 010
UPI/P2A/372715631369/RAJESH KU/HDFC
27-12-2023 BANK/NA/ 1.00 1.19 010
UPI/P2A/336121406129/AKASH KU/State
27-12-2023 Ban/NA/ 1.00 2.19 010
UPI/P2A/336121678698/AKASH KU/State
27-12-2023 Ban/NA/ 20.00 22.19 010
27-12-2023 UPI/P2A/336133091876/Mr Tausif/Indian Ba/NA/ 1.00 23.19 010
UPI/P2A/336223947999/RAJIV KU/State
28-12-2023 Ban/NA/ 10.00 33.19 010
UPI/P2A/336235060641/Mr MOHAMM/Central
28-12-2023 B/NA/ 1.00 34.19 010
UPI/P2A/372836758097/VISHNU /Bank of
28-12-2023 I/NA/ 15.00 49.19 010
UPI/P2A/336346909856/RAJIV KU/State
29-12-2023 Ban/NA/ 110.00 159.19 010
UPI/P2A/373020672385/Mrs Ruksa/Indian
30-12-2023 Ba/NA/ 5.00 164.19 010
UPI/P2A/373038624137/ANAND KUM/UCO
30-12-2023 Bank/NA/ 1.00 165.19 010
UPI/P2A/373121936912/Mr. MOHAM/Bandhan
31-12-2023 B/NA/ 1.00 1.19 010
UPI/P2A/336545235526/ASLAM ANS/ICICI
31-12-2023 Ban/NA/ 50.00 51.19 010
UPI/P2A/437029085941/Chandani /Fino
04-01-2024 Paym/NA/ 1.00 1.19 010
UPI/P2A/400436314235/ANISH AHM/Bank of
04-01-2024 I/NA/ 165.00 166.19 010
UPI/P2A/400430157263/RAVI KUMA/Punjab
04-01-2024 Na/NA/ 10.00 176.19 010
UPI/P2A/400430554529/RITURAJ /State
04-01-2024 Ban/NA/ 15.00 191.19 010
UPI/P2A/437322809374/MANISH KU/Bank of
07-01-2024 I/NA/ 1.00 1.19 010
08-01-2024 FIRS/Payment/ 3000.00 3001.19 010
08-01-2024 /UPI/IDFC FIRST Bank 3000.00 1.19 010
09-01-2024 /NA/IDFC FIRST Bank 1.00 .19 010
UPI/P2A/437621994885/ASHISH GU/Punjab
10-01-2024 Na/NA/ 450.00 450.19 010
UPI/P2A/401435273922/BABLU KUM/Punjab
14-01-2024 Na/NA/ 1.00 1.19 010
UPI/P2A/401593542678/SURAJ KU/State
15-01-2024 Ban/NA/ 1.00 2.19 010
UPI/P2A/401903006204/MR PINTU /Bandhan
19-01-2024 B/NA/ 320.00 320.19 010
UPI/P2A/402414887233/Suraj Ku/Fino
24-01-2024 Paym/NA/ 1.00 1.19 010

UPI/P2A/440232620596/KUMAR SHWETANK
05-02-2024 /Paymen/State Bank Of India 7700.00 .19 010
TRANSACTION TOTAL 77522.00 77518.00
CLOSING BALANCE .19
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, JAIPUR [RJ], MOONDRA BHAVAN, 3 AJMER ROAD, , 302001, JAIPUR, RAJASTHAN,
INDIA, TEL:0141-4061121/4061115 FAX:4061166/99
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

Axis Account - STMT - XX1575 - 07022024

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KUMAR SHWETANK

ROHTAS Customer ID :940914625

Tran Date Chq No Particulars Debit Credit Balance Init.

OPENING BALANCE 4.19

04-10-2023 UPI/P2A/327714214082/Paytm/Paytm Pay/NA/ 3080.00 3080.19 010

04-10-2023 UPI/P2A/327714256594/Paytm/Paytm Pay/NA/ 2000.00 5080.19 010

04-10-2023 UPI/P2A/327714510108/Paytm/Paytm Pay/NA/ 3080.00 3080.19 010

04-10-2023 UPI/P2A/327714606642/Paytm/Paytm Pay/NA/ 1500.00 4580.19 010

03-11-2023 UPI/P2A/367340194393/Paytm/Paytm Pay/NA/ 3500.00 3500.19 010

03-11-2023 UPI/P2A/367340264888/Paytm/Paytm Pay/NA/ 3500.00 7000.19 010

03-11-2023 UPI/P2A/367340296342/Paytm/Paytm Pay/NA/ 2000.00 9000.19 010

03-11-2023 UPI/P2A/367341027541/Paytm/Paytm Pay/NA/ 3800.00 3800.19 010

03-11-2023 UPI/P2A/367341060495/Paytm/Paytm Pay/NA/ 1200.00 5000.19 010

13-11-2023 UPI/P2A/331724233830/Paytm/Paytm Pay/NA/ 3500.00 3500.19 010

13-11-2023 UPI/P2A/331724266548/Paytm/Paytm Pay/NA/ 3900.00 7400.19 010

13-11-2023 UPI/P2A/331724325626/Paytm/Paytm Pay/NA/ 1600.00 9000.19 010

13-11-2023 UPI/P2A/331725481931/Paytm/Paytm Pay/NA/ 3900.00 5000.19 010

26-11-2023 UPI/P2A/333049193694/Paytm/Paytm Pay/NA/ 3900.00 3900.19 010

26-11-2023 UPI/P2A/333049254348/Paytm/Paytm Pay/NA/ 1100.00 5000.19 010

26-11-2023 UPI/P2A/333049594473/Paytm/Paytm Pay/NA/ 3700.00 5000.19 010

26-11-2023 UPI/P2A/333040904383/Paytm/Paytm Pay/NA/ 3900.00 3900.19 010

05-02-2024 UPI/P2A/403617212748/Paytm/Paytm Pay/NA/ 3800.00 3800.19 010

05-02-2024 UPI/P2A/403617227416/Paytm/Paytm Pay/NA/ 3900.00 7700.19 010

TRANSACTION TOTAL 77522.00 77518.00

CLOSING BALANCE .19

++++ End of Statement ++++

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