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Smart Statement Report_09-04-2025_1505hrs

The Smart Statement Report for customer ID 944414488 covers the account from 01/04/2025 to 09/04/2025, showing an opening balance of INR 15,737.91 and a closing balance of INR 4,69,342.57 after transactions totaling INR 4,53,604.66. The report includes details of transactions, branch information, and important notices regarding account discrepancies and bank policies. Additionally, it highlights the insurance cover applicable to deposits and the destruction of non-CTS cheque books as per regulatory guidelines.

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Aman Jaiswal
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6 views

Smart Statement Report_09-04-2025_1505hrs

The Smart Statement Report for customer ID 944414488 covers the account from 01/04/2025 to 09/04/2025, showing an opening balance of INR 15,737.91 and a closing balance of INR 4,69,342.57 after transactions totaling INR 4,53,604.66. The report includes details of transactions, branch information, and important notices regarding account discrepancies and bank policies. Additionally, it highlights the insurance cover applicable to deposits and the destruction of non-CTS cheque books as per regulatory guidelines.

Uploaded by

Aman Jaiswal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Smart Statement Report

BLINK FINANCE
Customer ID: 944414488 IFSC: UTIB0004251 MICR Code: 400211193 Scheme: CA - BUSINESS ADVANTAGE Nominee Registered: N Joint Holder: - CKYC Number: XXXXXXXXXX7527

Address: 501 ORCHID SALASAR NEAR GCC CLUB, MIRA ROAD EAST MIRA ROAD THANE, NEAR GCC CLUB, THANE-401107, MAHARASHTRA-INDIA

Statement of Account No - 922020050076025 for period (01/04/2025 to 09/04/2025)


Updated as of 09/04/2025, 14:55.

Opening Balance: INR 15,737.91

S. No. Transaction Date Value Date Cheque Number Transaction Particulars Amount Transaction Type Balance Branch Name

1 07/04/2025 07/04/2025 NEFT/HDFCH00167986729/ INR 6,954.00 CR INR 22,691.91 KASHIMIRA ROAD MIRA
DEVANSHI FINANCE AND MH
SOLUTIO/HDFC
BANK/0001Payment

2 08/04/2025 08/04/2025 NEFT/ICIN209809881863/AA INR 4,46,650.66 CR INR 4,69,342.57 KASHIMIRA ROAD MIRA
DIFIDELIS SOLUTIONS MH
PRIVAT/ICICI BANK
LIMITED/AADIFIDELIS
SOLUTIONS PRIVATE

Total Transaction Amount INR 4,53,604.66

Closing Balance: INR 4,69,342.57

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, ANDHERI(W), MUMBAI [MH], LAXMI THE MALL, L I A, BLDG 5, ANDHERI (W) , 400053, MUMBAI, MAHARASHTRA, INDIA, TEL:022-66044756 FAX:66044798

Legend:

ICONN - Transaction through Internet Banking BRN - Branch

VMT-ICON - Visa Money Transfer through Internet Banking INB - Internet banking

AUTOSWEEP - Transfer to linked fixed deposit CLG - Clearing

REV SWEEP - Interest on Linked fixed Deposit PUR - Purchase

SWEEP TRF - Transfer from Linked Fixed Deposit / Account LDG - Lodge

VMT - Visa Money Transfer through ATM RLZ - Realise

CWDR - Cash Withdrawal through ATM DLK - Delink

PUR - POS purchase DHR - Dishonour

TIP/ SCG - Surcharge on usage of debit card at REC - Recovery


pumps/railway ticket purchase or hotel tips
TFR - Transfer
RATE.DIFF - Difference in rates on usage of card internationally
HCY - Home Currency Advance
CLG - Cheque Clearing Transaction
INT - Interest Run
EDC - Credit transaction through EDC Machine
BKNG - Booking
SETU - Seamless electronic fund transfer through AXIS Bank
Ln - Loan
Int.Coll - Interest collected from the customer
TD - Term Deposit
Int.pd - Interest paid to customer
CNCL - Cancellation
ISSUE - Issuance
SI - Standing Instruction
AMEND - Amendment
FWC - Forward Contract
OW RTN - Outward Return
MMT - Master Card money transfer through ATM
LMS - Liquidity Management Solution

In case of any clarification regarding this transaction please get in touch with corporate.ib@axisbank.com

++++ End of Report ++++

Note:
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.

For any other discrepancies, please contact your Relationship Manager.

This is a system generated output and is not required to be signed by any officials of the Bank.

Save Paper | Save Trees, Please consider the environment before printing, unless you really need to.

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