BINOD KUMAR PANDA

Joint Holder :- -
BADA SAHI HINJILICUT
HINJILICUT
GANJAM Customer ID :851874357
ODISHA-INDIA IFSC Code :UTIB0002262
761102 MICR Code :761211501
Nominee Registered : Y
Registered Mobile No :XXXXXX8743 Nominee Name :DIPA SABAT
Registered Email ID:bkXXXX91@gmail.com PAN :CCZPP3734P
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :NA

Statement of Axis Account No :914010010723875 for the period (From : 03-09-2024 To : 01-11-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 2171.34

UPI/P2A/461355453765/PURNACHANDRA
03-09-2024 RABINDRA/Paymen/Kotak Mahindra Bank 1950.00 221.34 2262
UPI/P2M/424767930828/SUBHASH MITHKA
03-09-2024 PARIDA/Paymen/Yes Bank Ltd 25.00 196.34 2262
UPI/P2A/306358521389/BINOD KUM/HDFC
03-09-2024 BANK/Payment/ 6000.00 6196.34 2262
ATM-CASH/SHOP NO 1 LAXMI
03-09-2024 AP/KALYAN/030924 6000.00 196.34 2262
UPI/P2M/424998419786/ESRAUL SHEKH
05-09-2024 /Pay to/Federal Bank 70.00 126.34 2262
UPI/P2M/425081878282/PRADEEP
06-09-2024 HARIKISHAN YA/Paymen/Yes Bank Ltd 36.00 90.34 2262
UPI/P2A/595350426440/BINOD KUM/HDFC
08-09-2024 BANK/Payment/ 11000.00 11090.34 2262
PPR064708001453_EMI_10-09-2024_BINOD
10-09-2024 KUMAR PANDA 10630.00 460.34 245
UPI/P2A/895290324118/ANIL KUMA/India
13-09-2024 Pos/Payment/ 3000.00 3460.34 2262
UPI/P2M/425750762896/MAHALAXMI
13-09-2024 JEWELLERS /Paymen/Axis Bank Ltd. 2500.00 960.34 2262
UPI/P2A/130404510071/SHIB SHAN/State
13-09-2024 Ban/Payment/ 3000.00 3960.34 2262
UPI/P2A/462438104160/SHIB SHANKAR
14-09-2024 GAUDA /Paymen/State Bank Of India 3000.00 960.34 2262
UPI/P2A/462583830288/CHINU SAB/HDFC
15-09-2024 BANK/Payment/ 10100.00 11060.34 2262
UPI/P2A/462575685191/CHINU SAB/HDFC
15-09-2024 BANK/Payment/ 10630.00 21690.34 2262
UPI/P2M/425996328915/MAHALAXMI
15-09-2024 JEWELLERS /Paymen/Axis Bank Ltd. 10000.00 11690.34 2262
UPI/P2A/462532125966/ANIL KUMAR MUNI
15-09-2024 /Paymen/State Bank Of India 3000.00 8690.34 2262
UPI/P2A/462667979148/PURNACHAN/Yes
16-09-2024 Bank /Payment/ 272.00 8962.34 2262
UPI/P2A/462658333594/PURNACHANDRA
16-09-2024 RABINDRA/Paymen/Kotak Mahindra Bank 272.00 8690.34 2262
UPI/P2M/426031523138/Nitin Vegetable KJSB
16-09-2024 /Paymen/Axis Bank Ltd. 30.00 8660.34 2262
UPI/P2M/462811928776/SK IBRAHIM
18-09-2024 /Paymen/Yes Bank Ltd 240.00 8420.34 2262
UPI/P2M/426391702227/JioCinema/Yes Bank
19-09-2024 /Collect//P2V/ 29.00 8391.34 2262
UPI/P2M/426464338174/rammurath varma
20-09-2024 /Paymen/Yes Bank Ltd 40.00 8351.34 2262
UPI/P2M/426419578652/Nitin Vegetable KJSB
20-09-2024 /Paymen/Axis Bank Ltd. 20.00 8331.34 2262
 UPI/P2M/426476871943/CHAUHAN
20-09-2024 DAYARAM RAJN /Paymen/Yes Bank Ltd 40.00 8291.34 2262
UPI/P2M/426484727388/Shri Ji Mobile
20-09-2024 /Paymen/Axis Bank Ltd. 100.00 8191.34 2262
UPI/P2M/426571471931/BharatPe Merchant
21-09-2024 /Pay to/YesBank_Yespay 20.00 8171.34 2262
UPI/P2M/426520434727/BharatPe Merchant
21-09-2024 /Pay to/YesBank_Yespay 30.00 8141.34 2262
UPI/P2M/426551356848/Asha Devi
21-09-2024 /Paymen/Yes Bank Ltd 100.00 8041.34 2262
UPI/P2M/463189574146/ANGAD
21-09-2024 PARAMHANS MAUR /Paymen/Yes Bank Ltd 10.00 8031.34 2262
UPI/P2M/426567434850/BharatPe Merchant
21-09-2024 /Pay to/YesBank_Yespay 200.00 7831.34 2262
UPI/P2A/463220575569/PURNACHANDRA
22-09-2024 RABINDRA/Paymen/State Bank Of India 2000.00 5831.34 2262
UPI/P2A/426694507568/SRADHANJALI
22-09-2024 SHRIKANT /Paymen/Kotak Mahindra Bank 56.00 5775.34 2262
UPI/P2M/426859865834/AACHAL MATCHING
24-09-2024 CENTE/Paymen/ICICI Bank 20.00 5755.34 2262
UPI/P2A/463477504593/PURNACHAN/Yes
24-09-2024 Bank /Payment/ 1200.00 6955.34 2262
UPI/P2M/426846535849/Shree Gayatri Trades
24-09-2024 /Paymen/Axis Bank Ltd. 200.00 6755.34 2262
UPI/P2A/463420871468/PURNACHANDRA
24-09-2024 RABINDRA/Paymen/State Bank Of India 1000.00 5755.34 2262
UPI/P2A/426951148525/JADHAV
KAMALABAI PARS/Paymen/The Kalyan Janata
25-09-2024 Sa 142.00 5613.34 2262
UPI/P2M/426920970297/BharatPe Merchant
25-09-2024 /Pay to/YesBank_Yespay 15.00 5598.34 2262
UPI/P2A/426994823166/MOHMMAD THAHIR
25-09-2024 /Paymen/Baroda UP Gramin Ban 150.00 5448.34 2262
UPI/P2A/426941991541/NIKAM DILIP
25-09-2024 SITARAMT /Paymen/The Kalyan Janata Sa 20.00 5428.34 2262
UPI/P2M/426929903298/Yes Bank Partner
25-09-2024 Sell/olq2bc/YesBank_Yespay 20.00 5408.34 2262
UPI/P2M/463508648380/RAJESHKUMAR
25-09-2024 RAMPRAKAS/Paymen/Yes Bank Ltd 10.00 5398.34 2262
UPI/P2M/463554682209/MUMBAI METRO
25-09-2024 ONE /Paymen/Yes Bank Ltd 20.00 5378.34 2262
UPI/P2A/463572820382/PURNACHANDRA
25-09-2024 RABINDRA/Paymen/State Bank Of India 3000.00 2378.34 2262
UPI/P2A/427090797420/ROSHAN EKNATH
26-09-2024 AMKAR /Paymen/ICICI Bank 150.00 2228.34 2262
UPI/P2M/427062412986/SUJIT GUPTA SO
26-09-2024 RAJESH/Paymen/Yes Bank Ltd 60.00 2168.34 2262
UPI/P2M/427044532599/One97 Communications
26-09-2024 /Paymen/Yes Bank Ltd 20.00 2148.34 2262
UPI/P2A/427031391283/Anil Suresh Gupta
26-09-2024 /Paymen/State Bank Of India 20.00 2128.34 2262
UPI/P2M/427038489195/PUJA DEVI
26-09-2024 /Paymen/Yes Bank Ltd 20.00 2108.34 2262
UPI/P2M/427066378711/Rohit froot
26-09-2024 /Paymen/Axis Bank Ltd. 30.00 2078.34 2262
UPI/P2M/427022394482/Om Sai Hair Cutting
26-09-2024 S/Paymen/Axis Bank Ltd. 50.00 2028.34 2262
UPI/P2M/427154177711/rammurath varma
27-09-2024 /Paymen/Yes Bank Ltd 142.00 1886.34 2262
UPI/P2M/427192309112/Nitin Vegetable KJSB
27-09-2024 /Paymen/Axis Bank Ltd. 80.00 1806.34 2262
UPI/P2A/427129156216/SURESH KUMAR
27-09-2024 MISHRA S/Paymen/Baroda UP Gramin Ban 60.00 1746.34 2262
UPI/P2M/427184994489/Mr RAJESH
27-09-2024 BHANUDAS U/Paymen/Axis Bank Ltd. 190.00 1556.34 2262
UPI/P2M/427274349634/SHASHIKANT
28-09-2024 UPADHYAY /Paymen/Yes Bank Ltd 110.00 1446.34 2262
 UPI/P2A/463847311782/PURNACHAN/State
28-09-2024 Ban/Payment/ 1200.00 2646.34 2262
UPI/P2M/427204538344/Shree Gayatri Trades
28-09-2024 /Paymen/Axis Bank Ltd. 2300.00 346.34 2262
UPI/P2M/463820677449/HARI OM MEDICAL
28-09-2024 /Paymen/Yes Bank Ltd 135.00 211.34 2262
UPI/P2A/412899653800/ANIL KUMA/India
28-09-2024 Pos/Payment/ 5500.00 5711.34 2262
UPI/P2M/427274050096/DMART AVENUE
28-09-2024 SUPERMAR/Paymen/HDFC BANK LTD 291.15 5420.19 2262
UPI/P2M/427284722259/Shivam Niranjan Shah
28-09-2024 /Paymen/Yes Bank Ltd 300.00 5120.19 2262
UPI/P2M/427293680875/VIVEK RAMJIVAN
28-09-2024 SINGH /Pay to/Federal Bank 375.00 4745.19 2262
UPI/P2M/463873470231/Tappu Shivkumar Sah
28-09-2024 /Paymen/Yes Bank Ltd 410.00 4335.19 2262
UPI/P2M/463849633595/Tappu Shivkumar Sah
28-09-2024 /Paymen/Yes Bank Ltd 1000.00 3335.19 2262
UPI/P2M/427215286790/AMAN SHRIRAM
28-09-2024 CHOUHAN /Paymen/Yes Bank Ltd 180.00 3155.19 2262
UPI/P2M/427262645831/SHAH BADSHAH
28-09-2024 /Paymen/Yes Bank Ltd 300.00 2855.19 2262
UPI/P2M/427289266204/Rohit froot
28-09-2024 /Paymen/Axis Bank Ltd. 30.00 2825.19 2262
UPI/P2M/463889727408/DHARAMAPRAKASH
28-09-2024 SINGH /Paymen/Yes Bank Ltd 10.00 2815.19 2262
UPI/P2M/427275646862/Shivam Niranjan Shah
28-09-2024 /Paymen/Yes Bank Ltd 390.00 2425.19 2262
UPI/P2A/427267819850/JITENDRA SAMAHRU
28-09-2024 GUPT/Paymen/Bank of Baroda 150.00 2275.19 2262
UPI/P2A/463826136595/Susheel Sanjay Pal
28-09-2024 /Paymen/State Bank Of India 1500.00 775.19 2262
UPI/P2A/427222166816/KANHEYALA/HDFC
28-09-2024 BANK/pintu/ 5000.00 5775.19 2262
UPI/P2M/427208541612/CHAUDHARY
28-09-2024 FARSAN AND /Pay to/Federal Bank 500.00 5275.19 2262
UPI/P2M/427226072824/CHAUDHARY
28-09-2024 FARSAN AND /Pay to/Federal Bank 20.00 5255.19 2262
UPI/P2A/463939334600/PURNACHANDRA
28-09-2024 RABINDRA/Paymen/State Bank Of India 700.00 4555.19 2262
UPI/P2A/463950264972/PURNACHANDRA
28-09-2024 RABINDRA/Paymen/State Bank Of India 250.00 4305.19 2262
UPI/P2A/427313671801/KULDEEP
29-09-2024 /Paymen/India Post Payments 300.00 4005.19 2262
UPI/P2A/427368102470/GIRISH ISHWARLAL
29-09-2024 NAG /Paymen/Canara Bank 100.00 3905.19 2262
UPI/P2M/463957417830/DEVRAM
29-09-2024 TULSIRAMJI CHO/Paymen/Yes Bank Ltd 125.00 3780.19 2262
UPI/P2M/463985764942/SUBHASH SINGH
29-09-2024 DASANA /Paymen/Yes Bank Ltd 58.00 3722.19 2262
UPI/P2A/463915993954/RAGHUNATH/State
29-09-2024 Ban/Payment/ 4604.00 8326.19 2262
UPI/P2M/427390254081/HANSARAM D
29-09-2024 CHOUDHARY /Paymen/Yes Bank Ltd 65.00 8261.19 2262
UPI/P2M/427303209771/BharatPe Merchant
29-09-2024 /Pay to/YesBank_Yespay 15.00 8246.19 2262
UPI/P2M/427341693093/BharatPe Merchant
29-09-2024 /Pay to/YesBank_Yespay 40.00 8206.19 2262
UPI/P2M/427398581491/Mr Kesar Singh
29-09-2024 Rajpu/Paymen/Yes Bank Ltd 100.00 8106.19 2262
UPI/P2A/463928917291/PRATIBHA /State
29-09-2024 Ban/for Manv/ 1000.00 9106.19 2262
CreditCard Payment XXXX 5523
29-09-2024 Ref#5EUWA6JWITP4CS 5009.22 4096.97 2262
UPI/P2A/463910958790/SIBARAM
29-09-2024 PANIGRAHY /Paymen/State Bank Of India 1500.00 2596.97 2262
UPI/P2A/463913689074/SUDARSHAN BHIM
29-09-2024 SAHU /Paymen/State Bank Of India 1400.00 1196.97 2262
 UPI/P2A/463915782971/Miss DIPA/Bank of
29-09-2024 M/Payment/ 5000.00 6196.97 2262
UPI/P2A/463953707298/Susheel Sanjay Pal
29-09-2024 /Paymen/State Bank Of India 4000.00 2196.97 2262
UPI/P2A/463937812797/RAHUL SHIVKARAN
29-09-2024 SONI /Paymen/State Bank Of India 150.00 2046.97 2262
UPI/P2A/463938066809/RAHUL SHIVKARAN
29-09-2024 SONI /Paymen/State Bank Of India 50.00 1996.97 2262
UPI/P2A/427367800663/KANHEYALA/HDFC
29-09-2024 BANK/UPI/ 2000.00 3996.97 2262
UPI/P2M/463954355564/Miss DEVI
29-09-2024 PARAMASHIVA/Paymen/Yes Bank Ltd 200.00 3796.97 2262
UPI/P2M/464067895901/SUKANTI KRISHNA
30-09-2024 PAL /Paymen/Yes Bank Ltd 150.00 3646.97 2262
UPI/P2M/427444983210/Indian Railways
30-09-2024 /Paymen/State Bank Of India 60.00 3586.97 2262
UPI/P2M/427444983210/914010010723875/3009
30-09-2024 24/State Bank Of India 60.00 3646.97 2262
UPI/P2M/427425771210/Indian Railways
30-09-2024 /Paymen/State Bank Of India 60.00 3586.97 2262
UPI/P2M/427425771210/914010010723875/3009
30-09-2024 24/State Bank Of India 60.00 3646.97 2262
UPI/P2A/464084875456/BINOD KUMAR
30-09-2024 PANDA /Paymen/HDFC BANK LTD 60.00 3586.97 2262
UPI/P2A/464078218962/JITH P S
30-09-2024 /Paymen/Canara Bank 60.00 3526.97 2262
UPI/P2A/464105734579/PURNACHANDRA
01-10-2024 RABINDRA/Paymen/State Bank Of India 500.00 3026.97 2262
UPI/P2A/464128385517/PURNACHANDRA
01-10-2024 RABINDRA/Paymen/State Bank Of India 200.00 2826.97 2262
UPI/P2A/464176665458/PURNACHAN/State
01-10-2024 Ban/Payment/ 200.00 3026.97 2262
SB:914010010723875:Int.Pd:01-07-2024 to 30-
01-10-2024 09-2024 27.00 3053.97 2262
UPI/P2A/464184335755/SAMIRKUMAR
01-10-2024 UGRASEN PA/Paymen/Kotak Mahindra Bank 20.00 3033.97 2262
UPI/P2M/427528052802/HANSARAM D
01-10-2024 CHOUDHARY /Paymen/Yes Bank Ltd 10.00 3023.97 2262
UPI/P2M/427557975391/SHASHIKANT
01-10-2024 UPADHYAY /Paymen/Yes Bank Ltd 30.00 2993.97 2262
UPI/P2A/464256689155/BINOD KUM/HDFC
02-10-2024 BANK/Payment/ 17000.00 19993.97 2262
UPI/P2A/427670997921/Ganesh Durjan Gaud
02-10-2024 /Paymen/State Bank Of India 120.00 19873.97 2262
UPI/P2A/464211481396/PURNACHANDRA
02-10-2024 RABINDRA/Paymen/State Bank Of India 1969.00 17904.97 2262
UPI/P2A/464226125007/ANIL KUMAR MUNI
02-10-2024 /Paymen/India Post Payments 5000.00 12904.97 2262
ATM-CASH/TISGAON NAKA
03-10-2024 KALY/THANE/031024 1000.00 11904.97 2262
UPI/P2M/464395442302/RAJUSINGH RAJPUT
03-10-2024 /Paymen/Yes Bank Ltd 84.00 11820.97 2262
UPI/P2M/427831027365/MASUD ALAM
04-10-2024 /Paymen/INDUSIND BANK 100.00 11720.97 2262
UPI/P2M/427905586428/Maharashtra State
04-10-2024 Ele/Pay/HDFC BANK LTD 1090.00 10630.97 2262
UPI/P2A/427903265006/HARISH RAJKUMAR
05-10-2024 DUBEY/Paymen/Bank of Baroda 58.00 10572.97 2262
UPI/P2M/428031289522/Star electric and
06-10-2024 har/Paymen/Yes Bank Ltd 30.00 10542.97 2262
UPI/P2M/464602461358/KADAM SITARAM
06-10-2024 SHIVRAM/Paymen/Yes Bank Ltd 10.00 10532.97 2262
UPI/P2A/464621089043/SAMIRKUMAR
06-10-2024 UGRASEN PA/Paymen/Kotak Mahindra Bank 416.00 10116.97 2262
UPI/P2M/227415045280/MAYUR UMAKANT
08-10-2024 KOLI /Paymen/Yes Bank Ltd 90.00 10026.97 2262
UPI/P2M/084121252046/Indian Railways
08-10-2024 /Paymen/State Bank Of India 10.00 10016.97 2262
 UPI/P2M/084121252046/914010010723875/0810
08-10-2024 24/State Bank Of India 10.00 10026.97 2262
UPI/P2A/741670092398/BINOD KUM/HDFC
09-10-2024 BANK/Payment/ 1000.00 11026.97 2262
PPR064708001453_EMI_10-10-2024_BINOD
10-10-2024 KUMAR PANDA 10630.00 396.97 245
UPI/P2M/974534239220/SK IBRAHIM
11-10-2024 /Paymen/Yes Bank Ltd 240.00 156.97 2262
UPI/P2M/610002892595/GAJNISH
11-10-2024 SHIVPRASAD YA/Paymen/Union Bank of India 10.00 146.97 2262
UPI/P2M/373717366970/HAVALDAR
12-10-2024 MALATA YADAV/Paymen/Bank of India 99.00 47.97 2262
UPI/P2M/380642254573/Yes Bank Partner
12-10-2024 Sell/94vxb0/YesBank_Yespay 20.00 27.97 2262

TRANSACTION TOTAL 90006.37 87863.00

CLOSING BALANCE 27.97

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, KANCHURU GNJ OR, AT/PO:- KANCHURU, PS:- HINJLICUT,, PREMISES OF GRAM
PANCHAYAT, KANCHURU, NEAR PANCHAYAT OFFICE,, 761101, GANJAM, ODISHA, INDIA, TEL: 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: 192.168.130.186