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THOTA DURGABHAVANI

Joint Holder :- -
4-147
NARAYANA GUDEM,
NALGONDA,ANNARAM
NALGONDA Customer No :876835866
TELANGANA-INDIA Scheme :EASY ACCESS SALARY
ACCOUNT
508213 Currency :INR

Statement of Axis Account No :917010068071244 for the period (From : 01-02-2021 To : 01-07-2021)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 12680.48


UPI/P2A/103510646735/ARAVIND R/HDFC
04-02-2021 BANK/UPI 10000.00 2680.48 890
UPI/P2A/103510658040/GOOGLEPAY/Axis
04-02-2021 Bank/Rewarde 5.00 2685.48 890
UPI/P2A/103611688494/ARAVIND R/HDFC
05-02-2021 BANK/UPI 2500.00 185.48 890
UPI/P2A/103611417110/ARAVIND R/HDFC
05-02-2021 BANK/ttt 2500.00 2685.48 890
UPI/P2A/103781358295/PARSHINEN/State
06-02-2021 Ban/Payment 5000.00 7685.48 890
UPI/P2A/104320658797/PARSHINEN/State
12-02-2021 Ban/Payment 5000.00 12685.48 890
UPI/P2A/104322703563/SHYAM SUN/State
12-02-2021 Ban/Abhi bi 10000.00 2685.48 890
UPI/P2A/104959843511/PARSHINEN/State
18-02-2021 Ban/Payment 1000.00 3685.48 890
UPI/P2M/104933174814/RATNADEEP/Yes
18-02-2021 Bank /Payment 1834.00 1851.48 890
UPI/P2A/104971800391/PARSHINEN/State
18-02-2021 Ban/Payment 1.00 1852.48 890
UPI/P2A/104942444508/PARSHINEN/State
18-02-2021 Ban/Payment 2000.00 3852.48 890
UPI/P2A/105213350304/GAYAM SOW/ICICI
21-02-2021 Ban/soujii 10.00 3862.48 890
UPI/P2A/105213361066/GAYAM SOW/ICICI
21-02-2021 Ban/UPI 5000.00 8862.48 890
UPI/P2A/105213514956/SHYAM SUN/State
21-02-2021 Ban/UPI 5000.00 3862.48 890
UPI/P2A/105213528093/GOOGLEPAY/Axis
21-02-2021 Bank/UPI 5.00 3867.48 890
UPI/P2A/105314512646/ARAVIND R/HDFC
22-02-2021 BANK/UPI 1500.00 2367.48 890
UPI/P2A/105314521863/GOOGLEPAY/Axis
22-02-2021 Bank/UPI 5.00 2372.48 890
UPI/P2A/105530582456/PARSHINEN/State
24-02-2021 Ban/Payment 10000.00 12372.48 890
UPI/P2M/105716807551/BharatpeM/ICICI
26-02-2021 Ban/Verifie 2000.00 10372.48 890
UPI/P2A/105815079326/KOMMAREDD/Federal
27-02-2021 B/UPI 700.00 9672.48 890
UPI/P2M/106018602751/Sravya co/Paytm
01-03-2021 Pay/UPI 20.00 9652.48 890
UPI/P2M/106411190041/Zomato/HDFC
05-03-2021 BANK/ZomatoOn 230.50 9421.98 890
UPI/P2A/106415839006/Zomato/HDFC
05-03-2021 BANK/Refund f 230.50 9652.48 890
BY CASH DEPOSIT-
08-03-2021 BNA/BPRH211001/3886/080321/SURYAPE 55000.00 64652.48 890
BY CASH DEPOSIT-
09-03-2021 BNA/BPRH211001/4131/090321/SURYAPE 48000.00 112652.48 890
BY CASH DEPOSIT-
09-03-2021 BNA/BPRH211001/4133/090321/SURYAPE 6000.00 118652.48 890
UPI/P2A/106815141374/GOOGLEPAY/Axis
09-03-2021 Bank/UPI 5.00 118657.48 890
UPI/P2A/106815198427/ARAVIND R/HDFC
09-03-2021 BANK/AC 35000.00 83657.48 890
UPI/P2A/106817918976/SHYAM SUN/State
09-03-2021 Ban/UPI 54000.00 29657.48 890
UPI/P2A/106817936128/GOOGLEPAY/Axis
09-03-2021 Bank/UPI 3.00 29660.48 890
UPI/P2A/106928167807/PARSHINEN/State
10-03-2021 Ban/Payment 1000.00 30660.48 890
UPI/P2A/106975545294/PARSHINEN/State
10-03-2021 Ban/Payment 500.00 31160.48 890
POS/MORE RETAIL
10-03-2021 LIMIT/HYDERABAD/100321/11:23 529.59 30630.89 890
22-03-2021 ECOM PUR/OLACAB/MUMBAI/220321/10:12 144.00 30486.89 890
22-03-2021 ECOM PUR/OLA MPGS/Mumbai/220321/12:53 161.00 30325.89 890
UPI/P2A/108167244175/KALPANA /State
22-03-2021 Ban/Payment 400.00 30725.89 890
UPI/P2A/108267384989/YENNA AKH/HDFC
23-03-2021 BANK/Payment 2000.00 28725.89 890
ECOM PUR/Phonepe
24-03-2021 recha/MUMBAI/240321/08:25 250.00 28475.89 890
UPI/P2M/108314722259/Bookmysho/Axis
24-03-2021 Bank/Merchan 202.62 28273.27 890
UPI/P2M/108400382075/Zomato/Paytm
24-03-2021 Pay/Zomato p 143.41 28129.86 890
UPI/P2A/108411375435/YENNA AKH/HDFC
25-03-2021 BANK/UPI 2000.00 26129.86 890
917010068071244:Int.Pd:01-01-2021 to 31-03-
31-03-2021 2021 157.00 26286.86 890
UPI/P2A/109212080218/PARSHINEN/State
02-04-2021 Ban/UPI 1.00 26285.86 890
02-04-2021 UPI/P2M/109219811714/Paytm/Paytm Pay/UPI 31.00 26254.86 890
UPI/P2M/109220782355/Zomato/Paytm
02-04-2021 Pay/Zomato p 177.00 26077.86 890
UPI/P2A/109234154593/PARSHINEN/State
02-04-2021 Ban/Payment 500.00 26577.86 890
ECOM PUR/PHONEPE
04-04-2021 RECHA/BANGALORE/040421/02:43 558.00 26019.86 890
UPI/P2A/109519096839/ARAVIND R/HDFC
05-04-2021 BANK/UPI 20000.00 6019.86 890
UPI/P2A/109519115276/ARAVIND R/HDFC
05-04-2021 BANK/UPI 3.00 6016.86 890
UPI/P2A/109522734721/ARAVIND R/HDFC
05-04-2021 BANK/not suf 20000.00 26016.86 890
UPI/P2A/109618008026/SWASTIK T/State
06-04-2021 Ban/UPI 700.00 25316.86 890
UPI/P2A/109809636567/ARAVIND R/HDFC
08-04-2021 BANK/UPI 10000.00 15316.86 890
UPI/P2A/109809833396/ARAVIND R/HDFC
08-04-2021 BANK/UPI 5000.00 10316.86 890
UPI/P2A/109817438772/ARAVIND R/HDFC
08-04-2021 BANK/hhh 5000.00 15316.86 890
09-04-2021 ECOM PUR/PHONEPE/MUMBAI/090421/17:50 199.00 15117.86 890
UPI/P2A/110100166976/GOOGLEPAY/Axis
10-04-2021 Bank/UPI 3.00 15120.86 890
ECOM PUR/PHONEPE
14-04-2021 RECHA/BANGALORE/140421/03:23 129.00 14991.86 890

15-04-2021 POS/BAJAJ/HYDERABAD/150421/08:01 2750.00 12241.86 890


UPI/P2A/111116503448/GAYAM SOW/ICICI
21-04-2021 Ban/UPI 5000.00 7241.86 890
UPI/P2M/114329799308/Jio Mobil/Yes Bank
22-05-2021 /Payment 98.00 7143.86 890
UPI/P2M/114543635565/Jio Mobil/Yes Bank
25-05-2021 /Payment 21.00 7122.86 890
UPI/P2M/114643906081/CashfreeP/ICICI
26-05-2021 Ban/Payment 99.00 7023.86 890
UPI/P2M/115412486207/Razorpay /State
03-06-2021 Ban/Hacking 5997.00 1026.86 890
UPI/P2M/115644923572/Jio Mobil/Yes Bank
05-06-2021 /JIO20BR 10.00 1016.86 890
UPI/P2A/116037777596/BHABANI S/ICICI
09-06-2021 Ban/Payment 50.00 966.86 890
UPI/P2A/116041413340/BHABANI S/ICICI
09-06-2021 Ban/Payment 24.00 942.86 890
UPI/P2A/116623382138/T V LOKES/Andhra
15-06-2021 Ba/Payment 5000.00 5942.86 890
UPI/P2M/116631695783/Apollo247/Paytm
15-06-2021 Pay/Oid2496 110.00 5832.86 890
UPI/P2A/116871720650/MYSA JAGA/Union
17-06-2021 Ban/Payment 900.00 4932.86 890
UPI/P2A/116822681094/MYSA JAGA/Andhra
17-06-2021 Ba/Payment 900.00 5832.86 890
UPI/P2A/116914790264/PARSHINEN/State
18-06-2021 Ban/Payment 2000.00 7832.86 890
BY CASH DEPOSIT-
20-06-2021 BNA/BPRH273801/8271/200621/KVRANGA 14000.00 21832.86 890
POS/SRI KRISHNA
20-06-2021 SILKS/HYDERABAD/200621/14:41 9600.00 12232.86 890
UPI/P2A/117164595623/SHYAM SUN/State
20-06-2021 Ban/Payment 10000.00 22232.86 890
UPI/P2M/117209351030/UNIQUE
21-06-2021 ID/INDUSIND /Upi Tra 50.00 22182.86 890
UPI/P2A/117346633856/THOTA SHY/Andhra
22-06-2021 Ba/Payment 10000.00 32182.86 890
UPI/P2A/117392888700/MYSA JAGA/Union
22-06-2021 Ban/Payment 300.00 31882.86 890
ECOM PUR/PHONEPE
23-06-2021 PRIVA/BANGALORE/230621/05:43 4.00 31878.86 890
UPI/P2M/117514331861/Prince ho/Paytm
24-06-2021 Pay/Payment 140.00 31738.86 890
UPI/P2A/117611158591/R SANTHOS/Andhra
25-06-2021 Ba/Payment 89.00 31649.86 890
UPI/P2A/117655717830/MD KHAJA /State
25-06-2021 Ban/Payment 70.00 31579.86 890
UPI/P2A/117781328452/VANITHA B/Union
26-06-2021 Ban/Payment 3800.00 27779.86 890
UPI/P2A/117788069556/VANITHA B/Union
26-06-2021 Ban/Payment 200.00 27579.86 890
UPI/P2A/117873526863/SYED ZAKI/Kotak
27-06-2021 Mah/Payment 2899.00 24680.86 890
UPI/P2M/117874022977/AFREEN SU/Paytm
27-06-2021 Pay/Payment 125.00 24555.86 890
UPI/P2M/117871252530/RAJESHWAR/Federal
27-06-2021 B/Verifie 235.00 24320.86 890
UPI/P2M/117922391785/Jio Mobil/Yes Bank
28-06-2021 /JIO20BR 151.00 24169.86 890
917010068071244:Int.Pd:01-04-2021 to 30-06-
01-07-2021 2021 83.00 24252.86 890

TRANSACTION TOTAL 197735.12 209307.50

CLOSING BALANCE 24252.86

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
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.

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 ++++

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