SANJIT DAS

Joint Holder :- -
MATHPARA,BETHUADAHARI
NAKASHIPARA,NADIA Customer ID:884464188
WEST BENGAL-INDIA IFSC Code :UTIB0003852
741126 MICR Code :741211504
Nominee Registered : Y
Registered Mobile No :XXXXXX4193 Nominee Name :
Registered Email ID:[email protected] PAN :BGSPD9646L
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :918010071250613 for the period (From : 03-09-2023 To : 03-11-2023)

Tran Date Chq No Particulars Debit Credit Balance

17400.23
ATM-CASH-
03-11-2023 AXIS/CWCW32023/3056/110323/KATWA 10000.00 17400.23
UPI/P2A/307243641970/RINTU MO/State
25-10-2023 Ban/UPI 1400.00 7400.23
ATM-CASH-
15-10-2023 AXIS/CWCW32023/3300/140323/KATWA 150.00 8800.23
UPI/P2M/307390817030/EURONETGP/ICICI
15-10-2023 Ban/UPI 50.00 8950.23
UPI/P2M/307499785604/Sayan Sto/Axis
15-10-2023 Bank/UPI 570.00 9000.23
UPI/P2M/307411160954/Mr SUBHA/Yes Bank
11-10-2023 /UPI 10.00 9570.23
UPI/P2A/307418295046/BIPLAB /INDUSIND
08-10-2023 /Payment 20.00 9580.23
UPI/P2A/307412237394/CHANDALAV/Kotak
05-10-2023 Mah/UPI 600.00 9600.23
UPI/P2M/307711621389/Mr SUBHA/Yes Bank
05-10-2023 /UPI 2000.00 10200.23
ATM-CASH-
03-10-2023 AXIS/CWCW32023/3300/140323/KATWA 200.00 8200.23
UPI/P2M/307390817030/EURONETGP/ICICI
27-09-2023 Ban/UPI 100.00 8400.23
UPI/P2M/307499785604/Sayan Sto/Axis
26-09-2023 Bank/UPI 1100.00 8500.23
UPI/P2M/342039634599/Bharti Ai/Yes Bank
21-09-2023 /Payment 200.00 9600.23
UPI/P2M/342170188662/Bharti Ai/Yes Bank
17-09-2023 /Payment 200.00 9800.23
UPI/P2A/342425974884/RINTU MO/State
17-09-2023 Ban/Payment 3000.00 10000.23
UPI/P2A/305865432024/KIRAN DAS/HDFC
15-09-2023 BANK/UPI 1350.00 7000.23
UPI/P2A/305842222800/KIRAN DAS/HDFC
12-09-2023 BANK/UPI 10.00 5650.23
UPI/P2A/305865508069/KIRAN DAS/HDFC
09-09-2023 BANK/UPI 300.00 5660.23
07-09-2023 UPI/P2M/305869853917/Tiropati /Axis Bank/UPI 40.00 5960.23
UPI/P2A/305871650801/KALICHARA/State
03-09-2023 Ban/UPI 700.00 6000.23

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 [email protected]
01-03-2023 UPI/P2M/306043166748/billdeskt/ICICI Ban/UPI 20.00 182.59 1440
01-03-2023 UPI/P2M/306044416946/billdeskt/ICICI Ban/UPI 19.00 163.59 1440
UPI/P2M/306156049249/SANJU MON/HDFC
02-03-2023 BANK/UPI 160.00 3.59 1440
UPI/P2A/306976153101/VEKARIYA /ICICI
10-03-2023 Ban/UPI 70.00 73.59 1440
UPI/P2A/343523547077/VEKARIYA /ICICI
10-03-2023 Ban/UPI 18800.00 18873.59 1440
UPI/P2A/307069416319/RINTU MO/State
11-03-2023 Ban/UPI 3000.00 15873.59 1440
ATM-CASH-
11-03-2023 AXIS/CWCW32023/3056/110323/KATWA 12000.00 3873.59 1440
UPI/P2A/307243641970/RINTU MO/State
13-03-2023 Ban/UPI 319.00 3554.59 1440
ATM-CASH-
14-03-2023 AXIS/CWCW32023/3300/140323/KATWA 3000.00 554.59 1440
UPI/P2M/307390817030/EURONETGP/ICICI
14-03-2023 Ban/UPI 155.00 399.59 1440
UPI/P2M/307499785604/Sayan Sto/Axis
15-03-2023 Bank/UPI 170.00 229.59 1440
UPI/P2M/307411160954/Mr SUBHA/Yes Bank
15-03-2023 /UPI 200.00 29.59 1440
UPI/P2A/307418295046/BIPLAB /INDUSIND
15-03-2023 /Payment 3500.00 3529.59 1440
UPI/P2A/307412237394/CHANDALAV/Kotak
15-03-2023 Mah/UPI 3500.00 29.59 1440
UPI/P2M/307711621389/Mr SUBHA/Yes Bank
18-03-2023 /UPI 5.00 24.59 1440

TRANSACTION TOTAL 29879.00 27570.00

CLOSING BALANCE 24.59

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 [email protected]
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, KATARGAM,SURAT [GJ], HARI KRISHNA EXPORTS, A - 19, PATEL INDUSTRIAL CHS
LTD, NEAR ANAATH ASHRAM, KATARGRAM, 395004, SURAT, GUJARAT, INDIA, TEL:02612487444 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 ++++