MOHD AZHAR

Joint Holder :- -
309, NIYAJUPURA, MUZAFFARNAGAR,
SHAHBUDINPUR
MUZAFFARNAGAR Customer ID :892155522
UTTAR PRADESH-INDIA IFSC Code :UTIB0004041
251001 MICR Code :251211504
Nominee Registered : Y
Registered Mobile No :XXXXXX1680 Nominee Name :AAJAM
Registered Email ID:ALXXXX41@GMAIL.COM PAN :BDKPA0794H
Scheme :SAVINGS-BASIC SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX5941

Statement of Axis Account No :919010062057127 for the period (From : 10-05-2021 To : 10-09-2021)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 385.58

BY CASH DEPOSIT-
13-05-2021 BNA/DPRH404101/771/130521/MUZAFFA 8000.00 8385.58 4041
UPI/P2A/113359622455/MOHD ASIF/Axis
13-05-2021 Bank/Payment 100.00 8285.58 4041
UPI/P2A/113383442759/MOHD ASIF/Axis
13-05-2021 Bank/Payment 5900.00 2385.58 4041
UPI/P2A/113312730082/SHADAB AL/Punjab
13-05-2021 Na/Payment 2000.00 385.58 4041
BY CASH DEPOSIT-
18-05-2021 BNA/DPRH404101/1383/180521/MUZAFFA 17500.00 17885.58 4041
UPI/P2A/113882221619/SHADAB AL/HDFC
18-05-2021 BANK/Payment 7500.00 10385.58 4041
UPI/P2A/114248320712/Bank Acco/State
22-05-2021 Ban/Payment 10000.00 385.58 4041
UPI/P2M/114537976691/PhonePe/Yes Bank
25-05-2021 /Payment 199.00 186.58 4041
UPI/P2M/114566081935/PhonePe/Yes Bank
25-05-2021 /Payment 149.00 37.58 4041
BY CASH DEPOSIT-
01-06-2021 BNA/DPRH404101/3526/010621/MUZAFFA 12000.00 12037.58 4041
ECOM PUR/CCS
12-06-2021 UNIVERSIT/MEERUT/120621/06:54 1010.00 11027.58 4041
ECOM PUR/CCS
20-06-2021 UNIVERSIT/MEERUT/200621/15:45 1010.00 10017.58 4041
UPI/P2M/117258376346/AMAN GUPT/Paytm
21-06-2021 Pay/For PRP 2300.00 7717.58 4041
UPI/P2M/117237726404/Tan Man/Yes Bank
21-06-2021 /medicine 1450.00 6267.58 4041
UPI/P2M/117336025649/PhonePe/Yes Bank
22-06-2021 /Payment 599.00 5668.58 4041
UPI/P2M/117670764047/Mahendra /Axis
25-06-2021 Bank/fan 2000.00 3668.58 4041
UPI/P2M/117958454088/PhonePe/Yes Bank
28-06-2021 /Payment 51.00 3617.58 4041

29-06-2021 SAK/CASH DEP/SAK242052049/4041/SELF 50000.00 53617.58 4041

UPI/P2A/118088866644/JITENDRA /Punjab
29-06-2021 Na/Payment 5000.00 48617.58 4041
SAK/CASH
30-06-2021 DEP/SAK242250953/4041/SHADAB 34000.00 82617.58 4041
UPI/P2A/118204932952/Bank Acco/HDFC
01-07-2021 BANK/Payment 30000.00 52617.58 4041
919010062057127:Int.Pd:01-04-2021 to 30-06-
01-07-2021 2021 60.00 52677.58 4041
UPI/P2A/118424547424/MOHD AZAM/Canara
03-07-2021 Ba/Payment 2000.00 50677.58 4041
 UPI/P2A/118433855620/MOHD AZAM/Canara
03-07-2021 Ba/Payment 2000.00 48677.58 4041
UPI/P2A/118482578076/MOHD AZAM/Canara
03-07-2021 Ba/Payment 2000.00 46677.58 4041
UPI/P2A/118432722907/MOHD AZAM/Canara
03-07-2021 Ba/Payment 500.00 46177.58 4041
UPI/P2A/118529941526/Bank Acco/Punjab
04-07-2021 an/Payment 15000.00 31177.58 4041
ATM-CASH-
AXIS/DPRH404101/793/050721/MUZAFFARN
05-07-2021 A 12000.00 19177.58 4041

05-07-2021 CASH-AXIS-RVSL/050721/11:22 12000.00 31177.58 4041

ATM-CASH-
05-07-2021 AXIS/CWRO54403/5510/050721/MUZAFFAR N 12000.00 19177.58 4041
UPI/P2A/119300373133/SHER BAHA/HDFC
12-07-2021 BANK/Payment 1000.00 18177.58 4041
ATM-CASH-
AXIS/DPRH404101/2621/120721/MUZAFFARN
12-07-2021 A 10000.00 8177.58 4041
17-07-2021 ECOM PUR/AIRTEL/Gurgaon/170721/05:57 589.00 7588.58 4041
UPI/P2A/120026868208/Mr MOHD /Central
19-07-2021 B/30 230.00 7358.58 4041
UPI/P2M/120430294337/AMAN GUPT/Paytm
23-07-2021 Pay/PRP 2300.00 5058.58 4041
UPI/P2M/120464100707/Tan Man/Yes Bank
23-07-2021 /medicine 950.00 4108.58 4041
UPI/P2M/120578374352/PhonePe/Yes Bank
24-07-2021 /Payment 79.00 4029.58 4041
UPI/P2M/120750517136/Rama Tech/Axis
26-07-2021 Bank/Payment 1200.00 2829.58 4041
UPI/P2A/121043649657/MOHD AZAM/Canara
29-07-2021 Ba/Payment 500.00 2329.58 4041
UPI/P2M/121212464864/PhonePe/Yes Bank
31-07-2021 /Payment 21.00 2308.58 4041
UPI/P2A/121550953243/SHUIAB /Union
03-08-2021 Ban/Payment 500.00 1808.58 4041
UPI/P2M/122575274438/PhonePe/Yes Bank
13-08-2021 /Payment 555.00 1253.58 4041
UPI/P2A/122685472414/RAVI KUMA/Paytm
14-08-2021 Pay/dish 300.00 953.58 4041
UPI/P2A/122932919850/MOHD SHAR/Paytm
17-08-2021 Pay/Payment 500.00 453.58 4041
UPI/P2A/123515475461/SHADAB AL/HDFC
23-08-2021 BANK/Payment 3000.00 3453.58 4041
UPI/P2M/123529366819/AMAN GUPT/Paytm
23-08-2021 Pay/PRP 2300.00 1153.58 4041
UPI/P2M/123985895509/Sindhi me/Paytm
27-08-2021 Pay/medicin 1000.00 153.58 4041
UPI/P2A/124169271617/RAJESH SH/Punjab
29-08-2021 Na/Payment 200.00 353.58 4041
UPI/P2A/124132414234/Bank Acco/Punjab
29-08-2021 an/Payment 200.00 153.58 4041

31-08-2021 SAK/CASH DEP/SAK251290534/4041/SHDAB 7000.00 7153.58 4041

UPI/P2A/124518604466/Bank Acco/Canara
02-09-2021 Ba/Payment 1.00 7152.58 4041
UPI/P2A/124533093588/Bank Acco/Canara
02-09-2021 Ba/Payment 100.00 7052.58 4041
UPI/P2A/124543169600/Bank Acco/Canara
02-09-2021 Ba/Payment 6900.00 152.58 4041

TRANSACTION TOTAL 143993.00 143760.00

CLOSING BALANCE 152.58

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, ROORKEE ROAD MU UP, GROUND FLOOR CHANDRA TALKIES 270, LADDHAWALA
ROORKEE ROAD, , 251002, MUZAFARNAGAR, UTTAR PRADESH, INDIA, TEL:0131-2441874/2441875 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: 192.168.130.187