SAKSHAM SAINI
Joint Holder :- -
HOUSE NO 93 4BR, 5TH FLOOR, GULMOHAR
CITY, DERA BASSI, SAS NAGAR (MOHALI)
MOHALI Customer ID :953425693
PUNJAB-INDIA IFSC Code :UTIB0000303
140507 MICR Code :160211004
Nominee Registered : Y
Registered Mobile No :XXXXXX7351
Registered Email ID:SAXXXX77@GMAIL.COM PAN :RHXPS9870M
Scheme :SAHAJ SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX1006
Statement of Axis Account No :923010036989875 for the period (From : 01-05-2025 To : 30-05-2025)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 4490.72
UPI/P2M/512299201614/SIVA NAGESWARA
02-05-2025 RAO P/Pay to/FEDERAL BANK 60.00 4430.72 303
UPI/P2M/512252107059/SOMU VENKATA
02-05-2025 RAJENDRA/UPI/YES BANK LIMITED YBS 100.00 4330.72 303
UPI/P2A/512565001634/KRISHNA SAI
05-05-2025 VELLANKI/UPI/State Bank Of India 1269.83 3060.89 303
UPI/P2A/512547135224/POOJA SA/CANARA
05-05-2025 BA/petrol a/ 1430.00 4490.89 303
UPI/P2M/512816554419/RASHID
08-05-2025 /UPI/YES BANK LIMITED YBS 160.00 4330.89 303
UPI/P2M/512840360796/Ushodaya Super
08-05-2025 Market/UPI/YES BANK LIMITED YBS 160.30 4170.59 303
UPI/P2M/549559012453/MASURA KHATO
09-05-2025 /UPI/YES BANK LIMITED YBS 60.00 4110.59 303
UPI/P2M/549580520901/MASURA KHATO
09-05-2025 /UPI/YES BANK LIMITED YBS 60.00 4050.59 303
UPI/P2M/549545627673/SOMU VENKATA
09-05-2025 RAJENDRA/UPI/YES BANK LIMITED YBS 50.00 4000.59 303
UPI/P2M/513278491031/RELIANCE JIO
12-05-2025 INFOCOMM/JIO20P/CITIBANK CORPORATE 1178.82 2821.77 303
UPI/P2A/513234688170/POOJA SA/CANARA
12-05-2025 BA/UPI/ 1200.00 4021.77 303
UPI/P2M/549826165549/ROSHANLALJATSOS
12-05-2025 HANKAR/UPI/YES BANK LIMITED YBS 50.00 3971.77 303
UPI/P2M/549860655501/Ushodaya Super
12-05-2025 Market/UPI/YES BANK LIMITED YBS 139.00 3832.77 303
UPI/P2M/549826854529/MYNENI SUBBA RAO
12-05-2025 /UPI/YES BANK LIMITED YBS 70.00 3762.77 303
UPI/P2A/549810064868/POOJA SA/CANARA
12-05-2025 BA/UPI/ 749.00 4511.77 303
UPI/P2A/513691613837/POOJA SA/CANARA
16-05-2025 BA/UPI/ 900.00 5411.77 303
UPI/P2A/513612621647/POOJA SAINI
16-05-2025 /UPI/CANARA BANK 5300.00 111.77 303
UPI/P2M/513647187402/Shopify C/ICICI
16-05-2025 Ban/Pay via//P2V/ 10.00 101.77 303
UPI/P2M/513614168689/Shopify Commerce
16-05-2025 Sing/Pay vi/AIRTEL PAYMENTS BANK 23.60 78.17 303
UPI/P2A/513654505765/POOJA SA/CANARA
16-05-2025 BA/UPI/ 4500.00 4578.17 303
UPI/P2A/513649515432/POOJA SAINI
16-05-2025 /UPI/CANARA BANK 100.00 4478.17 303
18-05-2025 UPI/CRADJ/513647187402/17.05.2025 10.00 4488.17 100
UPI/P2A/550564597827/POOJA SA/CANARA
19-05-2025 BA/UPI/ 2000.00 6488.17 303
UPI/P2M/513974805706/Ushodaya Super
19-05-2025 Market/UPI/YES BANK LIMITED YBS 85.53 6402.64 303
UPI/P2A/513924112738/JATIN RAN/AXIS
19-05-2025 BANK/UPI/ 70.00 6472.64 303
UPI/P2M/513906920870/AERO CAFE
19-05-2025 /UPI/HDFC BANK LTD 70.00 6402.64 303
UPI/P2M/550673708153/HIRDA RAM MANSA
20-05-2025 RAM /UPI/AXIS BANK 200.00 6202.64 303
UPI/P2M/550767326363/Redbus India Private
21-05-2025 /UPI/AXIS BANK 627.50 5575.14 303
UPI/P2A/550703057171/SATISH SA/AXIS
21-05-2025 BANK/UPI/ 1500.00 7075.14 303
UPI/P2A/514238015095/KAWALDEEP SINGH
22-05-2025 /UPI/State Bank Of India 345.00 6730.14 303
UPI/P2M/514299727976/JASPREET SINGH
22-05-2025 SRAN /UPI/YES BANK LIMITED YBS 1250.00 5480.14 303
UPI/P2A/514270723198/KAWALDEEP SINGH
22-05-2025 /UPI/State Bank Of India 350.00 5130.14 303
UPI/P2M/514257935120/AJAY BANSAL
22-05-2025 /UPI/YES BANK LIMITED YBS 32.00 5098.14 303
UPI/P2M/514227162306/RAJAN JASSI
22-05-2025 /UPI/YES BANK LIMITED YBS 50.00 5048.14 303
UPI/P2M/514243758081/ANKUSH KUMAR
22-05-2025 /UPI/YES BANK LIMITED YBS 160.00 4888.14 303
UPI/P2M/514250971476/Sharma Communication
22-05-2025 /UPI/AXIS BANK 1300.00 3588.14 303
UPI/P2A/551033969246/POOJA SAINI
24-05-2025 /UPI/CANARA BANK 50.00 3538.14 303
UPI/P2A/551031186016/NAMAN SAINI
24-05-2025 /UPI/AXIS BANK 300.00 3238.14 303
UPI/P2A/551359389572/SOFIA SAINI
27-05-2025 /UPI/AXIS BANK 550.00 2688.14 303
UPI/P2A/514794803572/POOJA SA/CANARA
27-05-2025 BA/UPI/ 300.00 2988.14 303
UPI/P2M/514734311921/Mr Amit Juneja
27-05-2025 /UPI/YES BANK LIMITED YBS 245.00 2743.14 303
UPI/P2M/514777016265/Mr Amit Juneja
27-05-2025 /UPI/YES BANK LIMITED YBS 20.00 2723.14 303
UPI/P2A/551462389862/SATISH SA/AXIS
28-05-2025 BANK/UPI/ 2000.00 4723.14 303
UPI/P2A/514976187503/POOJA SAI/UCO
29-05-2025 BANK/UPI/ 500.00 5223.14 303
UPI/P2A/551546118865/GOPI NATH YADAV
29-05-2025 /UPI/CANARA BANK 30.00 5193.14 303
UPI/P2M/551522138094/AJAY BANSAL
29-05-2025 /UPI/YES BANK LIMITED YBS 450.00 4743.14 303
UPI/P2M/515085203659/JISAN SALMANI
30-05-2025 /UPI/YES BANK LIMITED YBS 150.00 4593.14 303
UPI/P2M/515071401032/Nain
30-05-2025 /UPI/YES BANK LIMITED YBS 150.00 4443.14 303
UPI/P2M/515002044899/AMAZON SELLER
30-05-2025 SERVICE/UPI/HDFC BANK LTD 806.00 3637.14 303
TRANSACTION TOTAL 16012.58 15159.00
CLOSING BALANCE 3637.14
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, DERABASSI [PB], SADASHIV COMPLEX, CH-AMBALA RD,DERABASSI, , 140507,
DERABASSI, PUNJAB, INDIA, TEL: FAX:285756
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
