ABINAYA S

Joint Holder :- -
5 B, ARUMUGASAMI KOIL STREET,
SACHAIYA NAGAR, TIRUTTANI,
TIRUTTANI, TIRUVALLUR, TIRUTTANI,NEAR BY KOVIL STREET
TIRUTTANI Customer ID :911622469
TAMIL NADU-INDIA IFSC Code :UTIB0001269
631209 MICR Code :631211202
Nominee Registered : Y
Registered Mobile No :XXXXXX2712 Nominee Name :SANTOSH KUMAR
Registered Email ID:MAXXXX86@GMAIL.COM PAN :NWGPS0088R
Scheme :SAVINGS-BASIC SAVINGS ACCOUNT

Statement of Axis Account No :921010058274483 for the period (From : 22-11-2023 To : 21-12-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 13864.30

UPI/P2M/332681162698/HOTEL
22-11-2023 AANANDHAM /UPI/Yes Bank Ltd 170.00 13694.30 1269
UPI/P2A/332683156391/B RAMESH
22-11-2023 /UPI/Indian Overseas Bank 70.00 13624.30 1269
UPI/P2M/332683383816/RAJASEKARAN A
22-11-2023 /UPI/Yes Bank Ltd 300.00 13324.30 1269
UPI/P2M/332683889299/MARIYAL
22-11-2023 /UPI/Yes Bank Ltd 150.00 13174.30 1269
UPI/P2M/332684816700/MINHAJUDEEN
22-11-2023 /UPI/Paytm Payments Bank 260.00 12914.30 1269
UPI/P2A/332677446178/G HARISH
22-11-2023 /Paymen/Indian Overseas Bank 10000.00 2914.30 1269
UPI/P2M/332685363528/B SENTHIL
22-11-2023 ELAVARASAN /UPI/Paytm Payments Bank 250.00 2664.30 1269
UPI/P2M/332685381580/THIYAGU B
22-11-2023 /UPI/Paytm Payments Bank 150.00 2514.30 1269
UPI/P2M/332685726608/ RIYAZ AHAMED N
22-11-2023 /UPI/Yes Bank Ltd 260.00 2254.30 1269
UPI/P2M/332687521276/NEW PANDIAN
22-11-2023 BANGLES /UPI/Yes Bank Ltd 369.00 1885.30 1269
UPI/P2M/332688656931/PRASHANT KUMAR
22-11-2023 /UPI/Paytm Payments Bank 30.00 1855.30 1269
UPI/P2M/332688669798/PRASHANT KUMAR
22-11-2023 /UPI/Paytm Payments Bank 30.00 1825.30 1269
POS/SARAVANA
22-11-2023 SELVARAT/Chennai/221123/16:04 374.00 1451.30 1269
UPI/P2M/332692229436/MOHAMED
22-11-2023 MAIDEEN /UPI/Paytm Payments Bank 550.00 901.30 1269
UPI/P2A/332692322272/AMJAD KHAN
22-11-2023 MOHAMED SU/UPI/HDFC BANK LTD 240.00 661.30 1269
UPI/P2M/332692603133/BharatPe Merchant
22-11-2023 /Pay to/YesBank_Yespay 50.00 611.30 1269
UPI/P2M/332693030200/DINBANDHU
22-11-2023 MATHURI /Pay to/Federal Bank 200.00 411.30 1269
UPI/P2M/332693163452/YASEEN FANCY
22-11-2023 /UPI/Axis Bank Ltd. 300.00 111.30 1269
UPI/P2M/332693297956/SATHYASEELAN P
22-11-2023 /UPI/Paytm Payments Bank 100.00 11.30 1269
UPI/P2A/369341651872/G HARISH/HDFC
23-11-2023 BANK/debt rep/ 10000.00 10011.30 1269
UPI/P2M/332744526995/RAJAN MOBILE
23-11-2023 CENTRE /UPI/Yes Bank Ltd 100.00 9911.30 1269
UPI/P2M/332745063492/SUN MOBILES
23-11-2023 /UPI/Paytm Payments Bank 100.00 9811.30 1269
UPI/P2A/332745610996/KUMARAN
23-11-2023 MOHANDASS /UPI/Axis Bank Ltd. 1500.00 8311.30 1269
 UPI/P2A/332749283710/SANTHOSHKUMAR S
23-11-2023 /UPI/INDUSIND BANK 300.00 8011.30 1269
IMPS/P2A/332819962042/MEESHOFA/YESBA
24-11-2023 NKL/NoRemark/9199999999999532000 177.00 8188.30 1269
UPI/P2A/332833568397/SUNDARARA/State
24-11-2023 Ban/UPI/ 200.00 8388.30 1269
UPI/P2A/332920940992/Ms Vaishnavi Kumar
25-11-2023 /UPI/City Union Bank 350.00 8038.30 1269
UPI/P2M/332946128792/KAVYA AGENCIES
25-11-2023 /UPI/Paytm Payments Bank 100.00 7938.30 1269
UPI/P2M/333060106740/ELITE ATTAR AND
26-11-2023 PERFU/UPI/Paytm Payments Bank 160.00 7778.30 1269
UPI/P2M/333082532391/THIRUPATHI ARUN
26-11-2023 /UPI/Yes Bank Ltd 50.00 7728.30 1269
UPI/P2M/333129814299/SBS RIYADH
27-11-2023 BIRIYANI /UPI/Paytm Payments Bank 230.00 7498.30 1269
UPI/P2A/333385883065/Ms KALAIDEVI
29-11-2023 SIVAKUMA/UPI/Indian Bank 500.00 6998.30 1269
UPI/P2A/333437513718/Mr. SARAV/Indian
30-11-2023 Ba/UPI/ 200.00 7198.30 1269
UPI/P2M/370082631852/SBS RIYADH
30-11-2023 BIRIYANI /UPI/Paytm Payments Bank 120.00 7078.30 1269
UPI/P2M/370184135698/PRIME INDIAN
01-12-2023 HOSPITAL/UPI/ICICI Bank 67.00 7011.30 1269
UPI/P2M/333560937106/Saraswathi
01-12-2023 /UPI/Paytm Payments Bank 30.00 6981.30 1269
UPI/P2A/370136945433/Ms Vaishnavi Kumar
01-12-2023 /UPI/City Union Bank 200.00 6781.30 1269
UPI/P2A/333551849268/KUMARAN
01-12-2023 AYURVEDIC /UPI/Axis Bank Ltd. 150.00 6631.30 1269
IMPS/P2A/333516212682/FLIPKART/ICICIBAN
01-12-2023 /FT231201/9100000000009229897 130.00 6761.30 1269
IMPS/P2A/333516215028/FLIPKART/ICICIBAN
01-12-2023 /FT231201/9100000000009229897 130.00 6891.30 1269
UPI/P2M/370242798841/PRIME INDIAN
02-12-2023 HOSPITAL/UPI/ICICI Bank 204.00 6687.30 1269
UPI/P2M/370386825531/YOGALAKSHMI
03-12-2023 /UPI/Paytm Payments Bank 10.00 6677.30 1269
UPI/P2A/333706593348/A U LOGAN/Union
03-12-2023 Ban/UPI/ 2000.00 8677.30 1269
UPI/P2A/333719927940/LOGANAYAKI A U
03-12-2023 /UPI/Karur Vysya Bank 2000.00 6677.30 1269
UPI/P2A/334015505603/G HARISH/Indian
06-12-2023 Ov/exchange/ 1000.00 7677.30 1269
UPI/P2A/334112569508/Ms Vaishnavi Kumar
07-12-2023 /UPI/City Union Bank 24.00 7653.30 1269
UPI/P2M/370739382970/Saraswathi
07-12-2023 /UPI/Paytm Payments Bank 75.00 7578.30 1269
UPI/P2M/334122383433/MURUGAN STORES
07-12-2023 SUPER /UPI/HDFC BANK LTD 165.00 7413.30 1269
UPI/P2M/370704189704/THIRUPATHI ARUN
07-12-2023 /UPI/Yes Bank Ltd 40.00 7373.30 1269
UPI/P2M/334202494352/Saraswathi
08-12-2023 /UPI/Paytm Payments Bank 50.00 7323.30 1269
UPI/P2A/334292085073/Mr. SARAV/Indian
08-12-2023 Ba/UPI/ 20000.00 27323.30 1269
UPI/P2A/370848525850/Ms KALAIDEVI
08-12-2023 SIVAKUMA/UPI/Indian Bank 10000.00 17323.30 1269
UPI/P2M/334287225570/SBS RIYADH
08-12-2023 BIRIYANI /UPI/Paytm Payments Bank 120.00 17203.30 1269
UPI/P2A/370950163974/M DEVI
09-12-2023 /UPI/HDFC BANK LTD 912.00 16291.30 1269
UPI/P2A/334428367589/SANTHOSH KUMAR
10-12-2023 /UPI/HDFC BANK LTD 3000.00 13291.30 1269
UPI/P2M/371079802436/Mohan S
10-12-2023 /UPI/Paytm Payments Bank 130.00 13161.30 1269
UPI/P2A/334485526312/G HARISH
10-12-2023 /Paymen/Indian Overseas Bank 300.00 12861.30 1269
 UPI/P2A/334456214262/G HARISH/Indian
10-12-2023 Ov/exchange/ 1000.00 13861.30 1269
UPI/P2M/371267066938/DINESH
12-12-2023 /UPI/Yes Bank Ltd 110.00 13751.30 1269
UPI/P2M/371221265706/MURUGAN STORES
12-12-2023 SUPER /UPI/HDFC BANK LTD 148.00 13603.30 1269
UPI/P2A/371729949598/ALPHONES V
17-12-2023 /UPI/Punjab National Bank 220.00 13383.30 1269
UPI/P2A/335114851514/VINITHA V
17-12-2023 /UPI/State Bank Of India 7126.00 6257.30 1269
UPI/P2A/335121252118/VINITHA V
17-12-2023 /UPI/State Bank Of India 40.00 6217.30 1269
UPI/P2M/335173754873/Rapido
17-12-2023 /UPI/Paytm Payments Bank 127.00 6090.30 1269
UPI/P2M/371745867012/Saraswathi
17-12-2023 /UPI/Paytm Payments Bank 30.00 6060.30 1269
UPI/P2M/371791167031/Lakshmi Medicals
17-12-2023 /UPI/Paytm Payments Bank 150.00 5910.30 1269
UPI/P2M/335199866817/BharatPe Merchant
17-12-2023 /Pay to/YesBank_Yespay 120.00 5790.30 1269
UPI/P2M/335190870615/NOORJAHAN R
17-12-2023 /UPI/Yes Bank Ltd 450.00 5340.30 1269
UPI/P2M/371750969168/RIHANA S /Pay
17-12-2023 to/Federal Bank 99.00 5241.30 1269
UPI/P2M/335119573398/MURUGAN STORES
17-12-2023 SUPER /UPI/HDFC BANK LTD 335.00 4906.30 1269
UPI/P2M/371763778541/MRS TAMILSELVI D
17-12-2023 /UPI/Paytm Payments Bank 50.00 4856.30 1269
UPI/P2A/335379830364/Ms Vaishnavi Kumar
19-12-2023 /UPI/City Union Bank 130.00 4726.30 1269
UPI/P2M/371970242379/New Choice Cotton
19-12-2023 Wea/UPI/Paytm Payments Bank 50.00 4676.30 1269
UPI/P2M/335498368823/ROYAL BEVEREGES
20-12-2023 /UPI/Paytm Payments Bank 35.00 4641.30 1269
UPI/P2M/372036987008/BharatPe Merchant
20-12-2023 /UPI/YesBank_Yespay 106.00 4535.30 1269

TRANSACTION TOTAL 44166.00 34837.00

CLOSING BALANCE 4535.30

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, TIRUTTANI [TN], SF NO 107 & 102 / 2 3, M P S SALAI, , 631209, TIRUTTANI, TAMIL
NADU, INDIA, TEL:044-27880046 FAX:27880049

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