NIMESHKUMAR RAJESHBHAI PATEL

Joint Holder :- -
17 VALLABH FALIYA MOGAR
MOGAR
NAVSARI Customer ID :850517179
GUJARAT-INDIA IFSC Code :UTIB0000388
396445 MICR Code :396211061
Nominee Registered : Y
Registered Mobile No :XXXXXX0154
Registered Email ID:pnXXXX03@yahoo.in PAN :BXIPP2023G
Scheme :DIGITAL SAVINGS ACCOUNT - WITHOUT LIMITS

Statement of Axis Account No :913010047181900 for the period (From : 13-04-2023 To : 12-07-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 615.45

IMPS/P2A/310314435209/KITZONET/ICICIBA
13-04-2023 N/KZWT2756 5000.00 5615.45 388
UPI/P2M/310392228576/BharatPe
13-04-2023 /YesBank_Y/UPI 400.00 5215.45 388
UPI/P2M/310433302034/Niket Nib/Axis
14-04-2023 Bank/CA FEES 1200.00 4015.45 388
UPI/P2A/347036683215/DHIRAJBHA/HDFC
14-04-2023 BANK/NA 30000.00 34015.45 388
UPI/P2A/347036843793/DHIRAJBHA/Bank of
14-04-2023 B/NA 20000.00 54015.45 388
UPI/P2A/310420061796/NIMESHKUM/Bank of
14-04-2023 B/NO REMA 50000.00 4015.45 388
UPI/P2M/310440007515/BharatPe
14-04-2023 /YesBank_Y/UPI 1000.00 3015.45 388
UPI/P2M/310567025711/DREAM11/RBL/Paying
15-04-2023 t 100.00 2915.45 388
IMPS/P2A/310521786435/INSTANTP/YESBAN
15-04-2023 KL/na 1500.00 4415.45 388
UPI/P2M/310575679035/SHIV DANA/Paytm
15-04-2023 Pay/UPI 150.00 4265.45 388
UPI/P2M/310691407464/BharatPe
16-04-2023 /YesBank_Y/UPI 1000.00 3265.45 388
IMPS/P2A/310701813579/KITZONET/ICICIBA
17-04-2023 N/KZWT3349 1600.00 4865.45 388
NEFT/CMS3243184907/IIFL SECU/ICICI
17-04-2023 BAN/IIFL SEC 550.00 5415.45 248
UPI/P2M/310733608112/BharatPe
17-04-2023 /YesBank_Y/UPI 1000.00 4415.45 388
NEFT/IDFBH23107637423/DELTA TEC/IDFC
17-04-2023 FIRS//ATTN/ 2800.00 7215.45 248
NEFT/CMS3244892274/IIFL SECU/ICICI
18-04-2023 BAN/IIFL SEC 2844.00 10059.45 248
UPI/P2M/310854003212/JAINAM BR/ICICI
18-04-2023 Ban/PayviaR 2000.00 8059.45 388
UPI/P2M/310854003212/913010047181900/1804
18-04-2023 23 2000.00 10059.45 388
UPI/P2M/310813627771/Broking P/Axis
18-04-2023 Bank/PayviaR 1000.00 9059.45 388
IMPS/P2A/310819792820/INSTANTP/YESBAN
18-04-2023 KL/na 20000.00 29059.45 388
UPI/P2A/310872160221/TEJASHKUM/State
18-04-2023 Ban/UPI 400.00 28659.45 388
UPI/P2M/310872687022/BharatPe
18-04-2023 /YesBank_Y/Pay to 130.00 28529.45 388
IMPS/P2A/310821625554/INSTANTP/YESBAN
18-04-2023 KL/na 20000.00 48529.45 388
 IMPS/P2A/310821152812/RACHAN/BANKOFB
18-04-2023 /X015475/ 15005.90 33523.55 388
Flexi/923049236475349/NIMESHKUMAR
18-04-2023 RAJESHBHAI PATEL 23000.00 10523.55 388
UPI/P2A/310913328701/DHAVAL BH/HDFC
19-04-2023 BANK/NO REMA 4131.00 6392.55 388
BRN-Flexi/923049236475349/18-04-
19-04-2023 2024/NIMESHKUMAR R 3608.00 10000.55 388
IMPS/P2A/311002347897/SPANDEXB/KOTAK
20-04-2023 MAH/KKBKTran 5000.00 15000.55 388
IMPS/P2A/311004663010/INSTANTP/YESBAN
20-04-2023 KL/na 4000.00 19000.55 388
UPI/P2A/311010941686/NIMESHKUM/Bank of
20-04-2023 B/NO REMA 2000.00 21000.55 388
IMPS/P2A/311010823911/SUNILB/BANKOFB/
20-04-2023 X004948/ 40005.90 -19005.35 388
UPI/P2A/311016194950/NIMESHKUM/Bank of
20-04-2023 B/NO REMA 320.00 -18685.35 388
UPI/P2M/311016195521/DNK ENTER/HDFC
20-04-2023 BANK/2979116 500.00 -19185.35 388
BRN-Flexi/923049236475349/18-04-
20-04-2023 2024/NIMESHKUMAR R 19392.00 206.65 388
UPI/P2A/311118045373/NIMESHKUM/Bank of
21-04-2023 B/NO REMA 500.00 706.65 388
UPI/P2M/311162929772/Dublu Bha/Yes Bank
21-04-2023 /UPI 80.00 626.65 388
UPI/P2A/311163802772/VISHALKUM/HDFC
21-04-2023 BANK/UPI 10.00 616.65 388
UPI/P2A/311119097678/NIMESHKUM/Bank of
21-04-2023 B/NO REMA 9000.00 9616.65 388
UPI/P2A/311163842130/VISHALKUM/HDFC
21-04-2023 BANK/UPI 2000.00 7616.65 388
UPI/P2M/311120154456/EXPLORER /ICICI
21-04-2023 Ban/QRPayme 1900.00 5716.65 388
UPI/P2M/311166669000/Arya Prov/Axis
21-04-2023 Bank/UPI 28.00 5688.65 388
IMPS/P2A/311203736753/INSTANTP/YESBAN
22-04-2023 KL/na 1600.00 7288.65 388
UPI/P2M/311209379678/AS FINANC/Axis
22-04-2023 Bank/NO REMA 7000.00 288.65 388
23-04-2023 GST @18% on Charge 1.17 287.48 388
23-04-2023 Consolidated Charges for A/c 6.50 280.98 388
UPI/P2A/311314273543/NIMESHKUM/Bank of
23-04-2023 B/NO REMA 3000.00 3280.98 388
UPI/P2M/311314277121/BharatPe
23-04-2023 /YesBank_Y/NO REMA 1000.00 2280.98 388
UPI/P2M/311319511395/BharatPe
23-04-2023 /YesBank_Y/NO REMA 2000.00 280.98 388
UPI/P2A/311420237434/NIMESHKUM/Bank of
24-04-2023 B/NO REMA 4500.00 4780.98 388

24-04-2023 UPI/P2A/311417897393/Sagar Tul/AU small /UPI 1130.00 3650.98 388

UPI/P2M/311420246811/BharatPe
24-04-2023 /YesBank_Y/NO REMA 3300.00 350.98 388
NEFT/YESIB31150000454/GOLDEN TR/YES
25-04-2023 BANK/YESB0000 1900.00 2250.98 248
UPI/P2M/311521874281/Broking P/Axis
25-04-2023 Bank/Pay via 1500.00 750.98 388
UPI/P2A/311508401217/NIMESHKUM/Bank of
25-04-2023 B/NO REMA 50000.00 50750.98 388
IMPS/P2A/311508735409/JAINAM/HDFCBAN/
25-04-2023 XANRP02/ 1002.95 49748.03 388
UPI/P2M/311522527512/Broking P/Axis
25-04-2023 Bank/Pay via 10000.00 39748.03 388
UPI/P2M/311522547730/Broking P/Axis
25-04-2023 Bank/Pay via 10000.00 29748.03 388
IMPS/P2A/311509099804/JAINAM/HDFCBAN/
25-04-2023 XANRP02/ 29005.90 742.13 388
 UPI/P2A/311609143935/NIMESHKUM/Bank of
26-04-2023 B/NO REMA 10000.00 10742.13 388
UPI/P2M/311636127651/Broking P/Axis
26-04-2023 Bank/Pay via 10000.00 742.13 388
UPI/P2A/311611216601/NIMESHKUM/Bank of
26-04-2023 B/NO REMA 20000.00 20742.13 388
UPI/P2A/311611216859/NIMESHKUM/Bank of
26-04-2023 B/NO REMA 20000.00 40742.13 388
IMPS/P2A/311611288839/JAINAM/HDFCBAN/
26-04-2023 XANRP02/ 40005.90 736.23 388
UPI/P2M/311638831802/MAMTA HAI/Axis
26-04-2023 Bank/S 200.00 536.23 388
UPI/P2A/311619552248/NIMESHKUM/Bank of
26-04-2023 B/NO REMA 10000.00 10536.23 388
UPI/P2A/311619555502/PRAKASH I/Bank of
26-04-2023 B/PRAKASH 10000.00 536.23 388
UPI/P2A/311772109906/MITESHKUM/State
27-04-2023 Ban/Payment 1400.00 1936.23 388
UPI/P2A/311710868438/NIMESHKUM/Bank of
27-04-2023 B/NO REMA 5000.00 6936.23 388
UPI/P2M/311710868988/IIFL SECU/ICICI
27-04-2023 Ban/PayviaR 5000.00 1936.23 388
27-04-2023 UPI/P2M/311755728075/Patel Kri/Paytm Pay/UPI 25.00 1911.23 388
27-04-2023 SI fail chrg credit card+GST/7769533 231.50 1679.73 388
UPI/P2M/311722416694/BharatPe
27-04-2023 /YesBank_Y/NO REMA 500.00 1179.73 388
UPI/P2M/311723434086/BharatPe
27-04-2023 /YesBank_Y/NO REMA 1000.00 179.73 388
UPI/P2A/311816829885/NIMESHKUM/Bank of
28-04-2023 B/NO REMA 3000.00 3179.73 388
UPI/P2M/311816830995/BharatPe
28-04-2023 /YesBank_Y/NO REMA 3000.00 179.73 388
UPI/P2A/311910340659/NIMESHKUM/Bank of
29-04-2023 B/NO REMA 60000.00 60179.73 388
UPI/P2A/311910341128/ILESHKUMA/Bank of
29-04-2023 B/NO REMA 20000.00 40179.73 388
UPI/P2A/311910341549/ILESHKUMA/Bank of
29-04-2023 B/NO REMA 20000.00 20179.73 388
UPI/P2A/311910341909/ILESHKUMA/Bank of
29-04-2023 B/NO REMA 20000.00 179.73 388
UPI/P2A/311911378804/NIMESHKUM/Bank of
29-04-2023 B/NO REMA 19000.00 19179.73 388
NEFT/CMS3263452900/IIFL SECU/ICICI
29-04-2023 BAN/IIFL SEC 5869.00 25048.73 248
Flexi/923049237358474/NIMESHKUMAR
29-04-2023 RAJESHBHAI PATEL 15000.00 10048.73 388
UPI/P2A/312010116497/MANOJ KUM/HDFC
30-04-2023 BANK/NO REMA 1000.00 9048.73 388
UPI/P2M/312094518772/EURONETGP/ICICI
30-04-2023 Ban/UPI 239.00 8809.73 388
NEFT/YESIB31200022414/GOLDEN TR/YES
30-04-2023 BANK/YESB0000 2000.00 10809.73 248
BRN-CLG-CHQ PAID TO VINOD KUMAR
01-05-2023 214767 NIS/BANK OF BARODA 4000.00 6809.73 2567
BRN-CLG-CHQ PAID TO VINOD KUMAR
01-05-2023 214766 NIS/BANK OF BARODA 15000.00 -8190.27 2567
UPI/P2A/312114106977/ASHWANI K/HDFC
01-05-2023 BANK/NO REMA 1000.00 -9190.27 388
UPI/P2M/312119335338/BharatPe
01-05-2023 /YesBank_Y/NO REMA 2000.00 -11190.27 388
BRN-Flexi/923049237358474/29-04-
01-05-2023 2024/NIMESHKUMAR R 15000.00 3809.73 388
UPI/P2A/312200552399/NIMESHKUM/Bank of
01-05-2023 B/NO REMA 2000.00 5809.73 388
NEFT/IDFBH23122388738/GOPAL FV /IDFC
02-05-2023 FIRS//ATTN/ 2000.00 7809.73 248
UPI/P2A/312210729180/NIMESHKUM/Bank of
02-05-2023 B/NO REMA 100.00 7909.73 388
 UPI/P2A/312211730094/NIMESHKUM/Bank of
02-05-2023 B/NO REMA 100.00 8009.73 388
CreditCard Payment XXXX 5286
02-05-2023 Ref#CU0Q0WRKN3WZ57 7929.00 80.73 388
UPI/P2A/312218082819/NIMESHKUM/Bank of
02-05-2023 B/NO REMA 1000.00 1080.73 388
UPI/P2A/312218084015/GUNJAN CO/Kotak
02-05-2023 Mah/NO REMA 1000.00 80.73 388
NEFT/YESIB31230000233/GOLDEN TR/YES
03-05-2023 BANK/YESB0000 1200.00 1280.73 248
NEFT/YESIB31230001065/GOLDEN TR/YES
03-05-2023 BANK/YESB0000 1000.00 2280.73 248
UPI/P2M/312318857115/BharatPe
03-05-2023 /YesBank_Y/NO REMA 500.00 1780.73 388
NEFT/IDFBH23123936142/DAHEKAR E/IDFC
03-05-2023 FIRS//ATTN/ 1000.00 2780.73 248
UPI/P2A/312322094648/GUNJAN CO/Kotak
03-05-2023 Mah/NO REMA 300.00 2480.73 388
UPI/P2A/312323103770/GUNJAN CO/Kotak
03-05-2023 Mah/NO REMA 1000.00 1480.73 388
UPI/P2M/312451568222/Shivam Ic/Axis
03-05-2023 Bank/UPI 240.00 1240.73 388
IMPS/P2A/312415790616/INSTANTP/YESBAN
04-05-2023 KL/Producti 2800.00 4040.73 388
UPI/P2M/312460381330/Shree Har/Axis
04-05-2023 Bank/courier 90.00 3950.73 388
UPI/P2A/312460767613/JIGNESHKU/Bank of
04-05-2023 B/UPI 1250.00 2700.73 388
CreditCard Payment XXXX 3246
04-05-2023 Ref#DOFXMOEZT4BNEM 588.82 2111.91 388
UPI/P2A/312417558266/NIMESHKUM/Bank of
04-05-2023 B/NO REMA 1000.00 1111.91 388
UPI/P2M/312418611636/BharatPe
04-05-2023 /YesBank_Y/NO REMA 500.00 611.91 388
NEFT/IDFBH23125266101/WS Enterp/IDFC
05-05-2023 FIRS//ATTN/ 1000.00 1611.91 248
UPI/P2M/312517350956/BharatPe
05-05-2023 /YesBank_Y/NO REMA 500.00 1111.91 388
UPI/P2M/312519473567/BharatPe
05-05-2023 /YesBank_Y/NO REMA 1000.00 111.91 388
UPI/P2A/312520494825/NIMESHKUM/Bank of
05-05-2023 B/NO REMA 1000.00 1111.91 388
UPI/P2M/312520496453/BharatPe
05-05-2023 /YesBank_Y/NO REMA 1000.00 111.91 388
NEFT/YESIB31260000921/GOLDEN TR/YES
06-05-2023 BANK/YESB0000 1000.00 1111.91 248
NEFT/YESIB31260002957/GOLDEN TR/YES
06-05-2023 BANK/YESB0000 1000.00 2111.91 248
UPI/P2M/312612838802/BharatPe
06-05-2023 /YesBank_Y/NO REMA 1000.00 1111.91 388
06-05-2023 UPI/P2M/312610379851/billdeskt/ICICI Ban/UPI 239.00 872.91 388
UPI/P2A/312620273064/NIMESHKUM/Bank of
06-05-2023 B/NO REMA 500.00 1372.91 388
UPI/P2A/312620273536/AGRAWAL E/IDFC
06-05-2023 FIRS/NO REMA 1000.00 372.91 388
UPI/P2A/312622364112/NIMESHKUM/Bank of
06-05-2023 B/NO REMA 4000.00 4372.91 388
UPI/P2M/312622364725/BharatPe
06-05-2023 /YesBank_Y/NO REMA 4000.00 372.91 388
NEFT/YESIB31270001401/GOLDEN TR/YES
07-05-2023 BANK/YESB0000 2000.00 2372.91 248
UPI/P2A/312712612892/NIMESHKUM/Bank of
07-05-2023 B/NO REMA 2000.00 4372.91 388
UPI/P2A/312719621026/HETAL ANI/Bank of
07-05-2023 B/UPI 2000.00 2372.91 388
UPI/P2M/312716764010/BharatPe
07-05-2023 /YesBank_Y/NO REMA 2000.00 372.91 388
 UPI/P2M/312841498156/DREAM11/RBL/Paying
08-05-2023 t 50.00 322.91 388
UPI/P2A/312912069927/NIMESHKUM/Bank of
09-05-2023 B/NO REMA 200.00 522.91 388
UPI/P2A/312912070643/PARVEEN K/HDFC
09-05-2023 BANK/NO REMA 500.00 22.91 388
UPI/P2A/312913112096/NIMESHKUM/Bank of
09-05-2023 B/NO REMA 2000.00 2022.91 388
UPI/P2A/312913113175/SHIVA TRA/IDFC
09-05-2023 FIRS/NO REMA 2000.00 22.91 388
UPI/P2A/313109363425/NIMESHKUM/Bank of
11-05-2023 B/NO REMA 4000.00 4022.91 388
UPI/P2M/313109363928/IIFL SECU/ICICI
11-05-2023 Ban/PayviaR 4000.00 22.91 388
UPI/P2A/313111462293/NIMESHKUM/Bank of
11-05-2023 B/NO REMA 7000.00 7022.91 388
UPI/P2M/313111463181/IIFL SECU/Axis
11-05-2023 Bank/PayviaR 7000.00 22.91 388
UPI/P2A/313121918971/NIMESHKUM/Bank of
11-05-2023 B/NO REMA 1000.00 1022.91 388
UPI/P2A/313121921977/SMART
11-05-2023 BUS/INDUSIND /NO REMA 1000.00 22.91 388
UPI/P2A/313392111724/PATEL KAR/Bank of
13-05-2023 B/UPI 2000.00 2022.91 388
UPI/P2A/313317493236/PATEL KAR/Bank of
13-05-2023 B/UPI 3000.00 5022.91 388
UPI/P2A/313329202933/HETAL DIV/Bank of
13-05-2023 B/UPI 1.00 5021.91 388
UPI/P2A/313318068498/HETAL DIV/Bank of
13-05-2023 B/UPI 1.00 5022.91 388
UPI/P2A/313329613356/HETAL DIV/Bank of
13-05-2023 B/UPI 5000.00 22.91 388
NEFT/CMS3295846740/IIFL SECU/ICICI
16-05-2023 BAN/IIFL SEC 4810.83 4833.74 248
UPI/P2A/313619162542/DHAVAL BH/HDFC
16-05-2023 BANK/NO REMA 4131.00 702.74 388
UPI/P2A/313706588372/VINAYKUMA/HDFC
17-05-2023 BANK/UPI 100.00 802.74 388
UPI/P2A/313928851373/TEJASHKUM/State
19-05-2023 Ban/UPI 500.00 302.74 388
UPI/P2A/313928862973/CHINTAN C/Bank of
19-05-2023 B/UPI 200.00 102.74 388
IMPS/P2A/314016352888/96271102/IDFCBank/b
20-05-2023 ankAcco 1.00 103.74 388
UPI/P2A/314153263888/KISHANKUM/Bank of
21-05-2023 B/UPI 38000.00 38103.74 388
UPI/P2A/314116530675/NIMESHKUM/Bank of
21-05-2023 B/NO REMA 33000.00 5103.74 388
UPI/P2M/314116531730/BharatPe
21-05-2023 /YesBank_Y/NO REMA 1000.00 4103.74 388
UPI/P2M/314287901518/DGVCL BIL/HDFC
22-05-2023 BANK/DGVCLWA 101.00 4002.74 388
UPI/P2A/314213116717/NIMESHKUM/Bank of
22-05-2023 B/NO REMA 25100.00 29102.74 388
IMPS/P2A/314213961258/KISHOR/BANKOFB/
22-05-2023 X002526/ 25005.90 4096.84 388
IFT/CB0030458841/AX2632753340837992/SAF
23-05-2023 EXPAY TECH 2000.00 6096.84 772
NEFT/MB/AXMB231437262066/VINODKUM/B
23-05-2023 ANK OF/ 4000.00 2096.84 388
UPI/P2A/314320081570/VIVEK TRI/HDFC
23-05-2023 BANK/NO REMA 1000.00 1096.84 388
UPI/P2M/314322183988/BharatPe
23-05-2023 /YesBank_Y/NO REMA 500.00 596.84 388
UPI/P2M/314323200934/BharatPe
23-05-2023 /YesBank_Y/NO REMA 500.00 96.84 388
IMPS/P2A/314410973711/DMINDUST/BANKO
24-05-2023 FBA/Sallery 25000.00 25096.84 388
 UPI/P2M/314415542301/BharatPe
24-05-2023 /YesBank_Y/7726492 2000.00 23096.84 388
ATM-CASH/ERU BRANCH
24-05-2023 ATM/NAVSARI/240523 10000.00 13096.84 388
UPI/P2A/314418664695/ROYAL MAR/IDFC
24-05-2023 FIRS/NO REMA 3000.00 10096.84 388
NEFT/YESIB31440048667/GOLDEN TR/YES
24-05-2023 BANK/YESB0000 4000.00 14096.84 248
Flexi/923049239810141/NIMESHKUMAR
24-05-2023 RAJESHBHAI PATEL 4000.00 10096.84 388
UPI/P2A/314518342613/ROYAL MAR/IDFC
25-05-2023 FIRS/NO REMA 2000.00 8096.84 388
BRN-Flexi/923049239810141/24-05-
25-05-2023 2024/NIMESHKUMAR R 1904.00 10000.84 388
IMPS/P2A/314521516623/JBMBUSIN/KOTAK
25-05-2023 MAH/KKBKTran 2182.00 12182.84 388
Flexi/923049239880933/NIMESHKUMAR
25-05-2023 RAJESHBHAI PATEL 2000.00 10182.84 388
UPI/P2A/314615884158/New Dimon/IDFC
26-05-2023 FIRS/7731115 1000.00 9182.84 388
UPI/P2M/314618998756/RAUSHAN K/HDFC
26-05-2023 BANK/NO REMA 1000.00 8182.84 388
BRN-Flexi/923049239880933/25-05-
26-05-2023 2024/NIMESHKUMAR R 1818.00 10000.84 388
26-05-2023 SWEEP CLOSURE REG 182.00 10182.84 388
NEFT/IDFBH23146292922/RYAN ENTE/IDFC
26-05-2023 FIRS//ATTN/ 2300.00 12482.84 248
Flexi/923049239945962/NIMESHKUMAR
26-05-2023 RAJESHBHAI PATEL 2000.00 10482.84 388
UPI/P2M/314716580440/PRIME TRA/DBS Bank
27-05-2023 /NO REMA 1000.00 9482.84 388
NEFT/IDFBH23147468491/RYAN ENTE/IDFC
27-05-2023 FIRS//ATTN/ 1500.00 10982.84 248
28-05-2023 GST @18% on Charge 45.00 10937.84 388
28-05-2023 Consolidated Charges for A/c 250.00 10687.84 388
UPI/P2A/314810028893/ILESHKUMA/Bank of
28-05-2023 B/NO REMA 14750.00 -4062.16 388
UPI/P2A/314815230724/NIMESHKUM/Bank of
28-05-2023 B/NO REMA 1000.00 -3062.16 388
UPI/P2M/314815232231/BharatPe
28-05-2023 /YesBank_Y/NO REMA 1000.00 -4062.16 388
IMPS/P2A/314817873476/NEOKREDT/YESBA
28-05-2023 NKL/DECORENT 2000.00 -2062.16 388
BRN-Flexi/923049239945962/26-05-
28-05-2023 2024/NIMESHKUMAR R 2000.00 -62.16 388
BRN-Flexi/923049239810141/24-05-
28-05-2023 2024/NIMESHKUMAR R 2096.00 2033.84 388
UPI/P2M/314913811774/BharatPe
29-05-2023 /YesBank_Y/NO REMA 1000.00 1033.84 388
UPI/P2A/314915890504/ILESHKUMA/Bank of
29-05-2023 B/NO REMA 250.00 783.84 388
NEFT/IDFBH23149812993/SHIVSHAKT/IDFC
29-05-2023 FIRS//ATTN/ 1400.00 2183.84 248
UPI/P2A/314915921110/RAHULKUMA/Bank of
29-05-2023 B/UPI 15000.00 17183.84 388
ATM-CASH/ITARWA TAL
29-05-2023 NAVSAR/NAVSARI/290523 10000.00 7183.84 388
UPI/P2A/314917952371/NIMESHKUM/Bank of
29-05-2023 B/NO REMA 7000.00 14183.84 388
ATM-CASH/ITARWA TAL
29-05-2023 NAVSAR/NAVSARI/290523 10000.00 4183.84 388
ATM-CASH/ITARWA TAL
29-05-2023 NAVSAR/NAVSARI/290523 2000.00 2183.84 388
UPI/P2M/315009333802/BharatPe
30-05-2023 /YesBank_Y/NO REMA 1000.00 1183.84 388
UPI/P2M/315016579455/BharatPe
30-05-2023 /YesBank_Y/NO REMA 1000.00 183.84 388
 UPI/P2A/315018679975/NIMESHKUM/Bank of
30-05-2023 B/NO REMA 250.00 433.84 388
UPI/P2M/315083039679/EURONETGP/ICICI
30-05-2023 Ban/UPI 239.00 194.84 388
UPI/P2A/315019713588/NIMESHKUM/Bank of
30-05-2023 B/NO REMA 4000.00 4194.84 388
UPI/P2M/315019715779/BharatPe
30-05-2023 /YesBank_Y/NO REMA 4000.00 194.84 388
IMPS/P2A/315112697902/BHARTIPA/YESBAN
31-05-2023 KL/Transafe 4400.00 4594.84 388
IMPS/P2A/315112739260/NEOKREDT/YESBA
31-05-2023 NKL/KRISHNAE 2000.00 6594.84 388
UPI/P2M/315215046120/BharatPe
01-06-2023 /YesBank_Y/NO REMA 2000.00 4594.84 388
NEFT/BARBL23152830343/ANGEL IND/BANK
01-06-2023 OF B/ 50000.00 54594.84 248
IMPS/P2A/315220935900/KISHOR/BANKOFB/
01-06-2023 X002526/ 25005.90 29588.94 388
UPI/P2A/315260384096/VISHALKUM/HDFC
01-06-2023 BANK/UPI 6000.00 23588.94 388
Flexi/923049240544750/NIMESHKUMAR
01-06-2023 RAJESHBHAI PATEL 13500.00 10088.94 388
UPI/P2M/315520733932/BharatPe
04-06-2023 /YesBank_Y/NO REMA 2000.00 8088.94 388
BRN-Flexi/923049240544750/01-06-
04-06-2023 2024/NIMESHKUMAR R 1912.00 10000.94 388
CreditCard Payment XXXX 5286
07-06-2023 Ref#IAII5CAH3E70BJ 6287.00 3713.94 388
CreditCard Payment XXXX 3246
07-06-2023 Ref#DP7RG22PG6CVRC 499.00 3214.94 388
UPI/P2A/315812644181/NIMESHKUM/Bank of
07-06-2023 B/NO REMA 4000.00 -785.06 388
UPI/P2A/315857704569/PATEL AKS/Axis
07-06-2023 Bank/UPI 3000.00 2214.94 388
BRN-Flexi/923049240544750/01-06-
07-06-2023 2024/NIMESHKUMAR R 7786.00 10000.94 388
UPI/P2A/315980100274/ANKITKUMA/Bank of
08-06-2023 B/UPI 100.00 9900.94 388
UPI/P2A/315980115794/ANKITKUMA/Bank of
08-06-2023 B/UPI 3000.00 6900.94 388
BRN-Flexi/923049240544750/01-06-
08-06-2023 2024/NIMESHKUMAR R 3100.00 10000.94 388
BRN-FLEXI DEPOSIT INT TFR FROM
08-06-2023 923049240544750 2.00 10002.94 388
UPI/P2M/316162710489/Shree Har/Axis
10-06-2023 Bank/UPI 90.00 9912.94 388
BRN-Flexi/923049240544750/01-06-
10-06-2023 2024/NIMESHKUMAR R 88.00 10000.94 388
UPI/P2A/316280717696/NIJALKUMA/ICICI
11-06-2023 Ban/UPI 10000.00 .94 388
NEFT/BARBX23163189768/D M INDUS/BANK
11-06-2023 OF B/ 4180.00 4180.94 248
UPI/P2A/316211533685/SNEHALKUM/Bank of
11-06-2023 B/UPI 325.00 3855.94 388
IMPS/P2A/316222732962/VINODK/BANKOFB/
11-06-2023 X005002/ 4005.90 -149.96 388
UPI/P2M/316222099321/TOUGH MUL/DBS
11-06-2023 Bank /NO REMA 300.00 -449.96 388
BRN-Flexi/923049240544750/01-06-
11-06-2023 2024/NIMESHKUMAR R 614.00 164.04 388
BRN-FLEXI DEPOSIT INT TFR FROM
11-06-2023 923049240544750 1.00 165.04 388
UPI/P2A/316770070672/VISHAL MU/Bank of
16-06-2023 B/UPI 6000.00 6165.04 388
UPI/P2A/316716368720/DHAVAL BH/HDFC
16-06-2023 BANK/NO REMA 4131.00 2034.04 388
UPI/P2A/316786422590/HETAL DIV/Bank of
16-06-2023 B/UPI 300.00 2334.04 388
 UPI/P2A/316771764969/PATEL KAR/Bank of
16-06-2023 B/UPI 300.00 2034.04 388
16-06-2023 UPI/P2M/316782382582/billdeskt/ICICI Ban/UPI 61.00 1973.04 388
UPI/P2A/316811810695/NIMESHKUM/Bank of
17-06-2023 B/NO REMA 600.00 2573.04 388
UPI/P2A/316811811485/ILESHKUMA/Bank of
17-06-2023 B/NO REMA 2500.00 73.04 388
UPI/P2A/316914709357/NIMESHKUM/Bank of
18-06-2023 B/NO REMA 500.00 573.04 388
UPI/P2M/316914711011/BharatPe
18-06-2023 /YesBank_Y/NO REMA 500.00 73.04 388
NEFT/IDFBH23169709323/Accelerat/IDFC
18-06-2023 FIRS//ATTN/ 1000.00 1073.04 248
UPI/P2A/316917812959/NIMESHKUM/Bank of
18-06-2023 B/NO REMA 1000.00 73.04 388
UPI/P2A/316921057844/NIMESHKUM/Bank of
18-06-2023 B/NO REMA 1000.00 1073.04 388
UPI/P2M/316921058566/BharatPe
18-06-2023 /YesBank_Y/NO REMA 1000.00 73.04 388
IMPS/P2A/317014799472/INSTANTP/INDUSIN
19-06-2023 D/P2AMOB 6500.00 6573.04 388
UPI/P2A/317015444561/NIMESHKUM/Bank of
19-06-2023 B/NO REMA 6500.00 73.04 388
UPI/P2A/317020686225/NIMESHKUM/Bank of
19-06-2023 B/NO REMA 4300.00 4373.04 388
UPI/P2M/317075910967/BharatPe
19-06-2023 /YesBank_Y/UPI 300.00 4073.04 388
UPI/P2A/317076665387/NIJALKUMA/ICICI
19-06-2023 Ban/UPI 4000.00 73.04 388
UPI/P2A/317020708012/NIMESHKUM/Bank of
19-06-2023 B/NO REMA 1000.00 1073.04 388
UPI/P2M/317076774600/BharatPe
19-06-2023 /YesBank_Y/UPI 1000.00 73.04 388
IMPS/P2A/317022939282/NEOKREDT/YESBA
19-06-2023 NKL/KRISHNAE 1000.00 1073.04 388
UPI/P2M/317112016987/BharatPe
20-06-2023 /YesBank_Y/NO REMA 1000.00 73.04 388
IMPS/P2A/317114778671/NEOKREDT/YESBA
20-06-2023 NKL/KRISHNAE 3000.00 3073.04 388
UPI/P2A/317114103753/NIMESHKUM/Bank of
20-06-2023 B/NO REMA 3000.00 73.04 388
UPI/P2A/317115148660/NIMESHKUM/Bank of
20-06-2023 B/NO REMA 2000.00 2073.04 388
UPI/P2A/317116167468/NIMESHKUM/Bank of
20-06-2023 B/NO REMA 150.00 2223.04 388
UPI/P2M/317196988908/Bajaj Fin/HDFC
20-06-2023 BANK/UPI Tra 2200.00 23.04 388
UPI/P2A/317117192864/NIMESHKUM/Bank of
20-06-2023 B/NO REMA 300.00 323.04 388
UPI/P2M/317117194523/BharatPe
20-06-2023 /YesBank_Y/NO REMA 300.00 23.04 388
IMPS/P2A/317212566641/921020012776704/210
21-06-2023 623 1.58 24.62 846
IMPS/P2A/317217699804/DMINDUST/BANKO
21-06-2023 FBA/AngelRet 25000.00 25024.62 388
ATM-CASH/SHIV SHAKTI
21-06-2023 NAGAR/NAVSARI/210623 10000.00 15024.62 388
ATM-CASH/SHIV SHAKTI
21-06-2023 NAGAR/NAVSARI/210623 10000.00 5024.62 388
ATM-CASH/SHIV SHAKTI
21-06-2023 NAGAR/NAVSARI/210623 5000.00 24.62 388
NEFT/CMS3364075453/TRANSACTR/ICICI
22-06-2023 BAN/ 27105.00 27129.62 248
UPI/P2A/317321837974/NIMESHKUM/Bank of
22-06-2023 B/NO REMA 25000.00 2129.62 388
UPI/P2M/317321838707/BharatPe
22-06-2023 /YesBank_Y/NO REMA 1000.00 1129.62 388
 UPI/P2M/317322860043/BharatPe
22-06-2023 /YesBank_Y/NO REMA 1000.00 129.62 388
UPI/P2A/317409950257/NIMESHKUM/Bank of
23-06-2023 B/NO REMA 5000.00 5129.62 388
UPI/P2M/317485522805/IIFL SECU/ICICI
23-06-2023 Ban/PayviaR 5000.00 129.62 388
UPI/P2A/317418341787/NIMESHKUM/Bank of
23-06-2023 B/NO REMA 2000.00 2129.62 388
UPI/P2A/317411888993/JAMNADEVI/State
23-06-2023 Ban/UPI 2000.00 129.62 388
IMPS/P2A/317421858330/MYSWADES/YESBA
23-06-2023 NKL/yb933154 2100.00 2229.62 388
UPI/P2M/317528098482/Dish TVQR/HDFC
24-06-2023 BANK/UPI 200.00 2029.62 388
UPI/P2M/317511725392/BharatPe
24-06-2023 /YesBank_Y/NO REMA 1000.00 1029.62 388
NEFT/YESIB31750012768/MY SWADES/YES
24-06-2023 BANK/yb933071 2500.00 3529.62 248
UPI/P2A/317514852160/NIMESHKUM/Bank of
24-06-2023 B/NO REMA 3500.00 29.62 388
UPI/P2A/317615588091/NIMESHKUM/Bank of
25-06-2023 B/NO REMA 1000.00 1029.62 388
UPI/P2M/317615588608/BharatPe
25-06-2023 /YesBank_Y/NO REMA 1000.00 29.62 388
UPI/P2A/317616627355/NIMESHKUM/Bank of
25-06-2023 B/NO REMA 1000.00 1029.62 388
UPI/P2M/317616627696/BharatPe
25-06-2023 /YesBank_Y/NO REMA 1000.00 29.62 388
IMPS/P2A/317620657799/INSTANTP/INDUSIN
25-06-2023 D/P2AMOB 2000.00 2029.62 388
UPI/P2M/317720536367/BharatPe
26-06-2023 /YesBank_Y/NO REMA 1000.00 1029.62 388
IMPS/P2A/317726105598/JINDIPTT/RATNAKA
26-06-2023 R/JINDIPTT 2700.00 3729.62 388
UPI/P2A/317723623414/NIMESHKUM/Bank of
26-06-2023 B/NO REMA 3500.00 229.62 388
UPI/P2A/317813870656/NIMESHKUM/Bank of
27-06-2023 B/NO REMA 800.00 1029.62 388
UPI/P2A/317813871639/Imperial /IDFC
27-06-2023 FIRS/NO REMA 1000.00 29.62 388
UPI/P2A/317815955351/NIMESHKUM/Bank of
27-06-2023 B/NO REMA 2000.00 2029.62 388
UPI/P2M/317835971152/BharatPe
27-06-2023 /YesBank_Y/UPI 2000.00 29.62 388
NEFT/YESIB31780038851/P V RAYS /YES
27-06-2023 BANK/NA 3500.00 3529.62 248
UPI/P2A/317841885456/KAILASHBH/Bank of
27-06-2023 B/UPI 2000.00 1529.62 388
UPI/P2M/317842589370/EURONETGP/ICICI
27-06-2023 Ban/UPI 239.00 1290.62 388

28-06-2023 UPI/P2M/317961213686/HOSSAIN B/RBL/UPI 1000.00 290.62 388

NEFT/CMS3374144817/IIFL SECU/ICICI
28-06-2023 BAN/IIFL SEC 1532.00 1822.62 248
UPI/P2A/317913570781/NIMESHKUM/Bank of
28-06-2023 B/NO REMA 2000.00 3822.62 388
UPI/P2A/317913587082/CHITRANJA/HDFC
28-06-2023 BANK/NO REMA 2000.00 1822.62 388
UPI/P2A/317915661614/NIMESHKUM/Bank of
28-06-2023 B/NO REMA 5000.00 6822.62 388
UPI/P2M/317915662871/BharatPe
28-06-2023 /YesBank_Y/NO REMA 5000.00 1822.62 388
UPI/P2A/317980424523/SNEHALKUM/Bank of
28-06-2023 B/UPI 1200.00 622.62 388
IMPS/P2A/318025034812/JINDIPTT/RATNAKA
29-06-2023 R/JINDIPTT 2000.00 2622.62 388
UPI/P2M/318016406594/AKASH GAR/RBL/NO
29-06-2023 REMAR 1000.00 1622.62 388
 UPI/P2M/318081866975/CBDT/HDFC
29-06-2023 BANK/Upi Tran 1000.00 622.62 388
IFT/CB0032042833/AX5883781627537901/SAF
29-06-2023 EXPAY TECH 2000.00 2622.62 772
UPI/P2A/318016463983/GOOGLEPAY/Axis
29-06-2023 Bank/UPI 5.00 2627.62 388
UPI/P2M/318016506415/SADGURU K/Federal
29-06-2023 B/Verifie 899.00 1728.62 388
UPI/P2M/318118238111/BharatPe
30-06-2023 /YesBank_Y/NO REMA 1000.00 728.62 388
UPI/P2M/318121472188/BharatPe
30-06-2023 /YesBank_Y/NO REMA 300.00 428.62 388
IFT/CB0032111554/AX6019870502599860/SAF
01-07-2023 EXPAY TECH 1500.00 1928.62 772
NEFT/000320755003/FACTNET T/RBL BANK
01-07-2023 /FEBA 108 1200.00 3128.62 248
UPI/P2M/318220117984/UMANG ENT/Punjab
01-07-2023 Na/Collect 500.00 2628.62 388
01-07-2023 UPI/P2M/318283613513/AKASH GAR/RBL/UPI 500.00 2128.62 388
913010047181900:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 27.00 2155.62 388
NEFT/IDFBH23182618985/AJAY ENTE/IDFC
01-07-2023 FIRS//ATTN/ 1000.00 3155.62 248
UPI/P2A/318311666570/NIMESHKUM/Bank of
02-07-2023 B/NO REMA 300.00 3455.62 388
UPI/P2M/318399413080/EURONETGP/ICICI
02-07-2023 Ban/UPI 299.00 3156.62 388
UPI/P2M/318312729992/HOSSAIN B/RBL/NO
02-07-2023 REMAR 500.00 2656.62 388
UPI/P2A/318318074288/SNEHALKUM/Bank of
02-07-2023 B/UPI 239.00 2417.62 388
UPI/P2A/318349163736/JAYDIPSIN/Union
02-07-2023 Ban/Payment 100.00 2517.62 388
02-07-2023 UPI/RET/318220117984/02.07.2023 500.00 3017.62 100
UPI/P2A/318357547042/HETAL DIV/Bank of
02-07-2023 B/UPI 1000.00 4017.62 388
UPI/P2A/318326812010/PATEL KAR/Bank of
02-07-2023 B/UPI 1000.00 3017.62 388
NEFT/YESIB31830019054/MY SWADES/YES
02-07-2023 BANK/yb933144 2500.00 5517.62 248
UPI/P2A/318322258789/NIMESHKUM/Bank of
02-07-2023 B/NO REMA 1500.00 4017.62 388
UPI/P2M/318401278675/BharatPe
03-07-2023 /YesBank_Y/NO REMA 500.00 3517.62 388
UPI/P2A/318401278771/NIMESHKUM/Bank of
03-07-2023 B/NO REMA 500.00 4017.62 388
ACH-DR-TPCapfrst IDFC FIRST-1182267324-
03-07-2023 UTIB702200 1955.00 2062.62 388

03-07-2023 ECS/1190021241650/BAJAJ FINANCE LTD. 1617.00 445.62 388

IMPS/P2A/318426025344/JINDIPTT/RATNAKA
03-07-2023 R/JINDIPTT 1700.00 2145.62 388
03-07-2023 UPI/P2M/318444363062/ANSARI EN/RBL/UPI 500.00 1645.62 388

03-07-2023 UPI/P2M/318445431585/ANSARI EN/RBL/UPI 1000.00 645.62 388

UPI/P2A/318509198612/NIMESHKUM/Bank of
04-07-2023 B/NO REMA 4000.00 4645.62 388
UPI/P2M/318572604139/IIFL SECU/Axis
04-07-2023 Bank/PayviaR 4000.00 645.62 388
05-07-2023 JAINAM BROKING / 554.20 1199.82 388
UPI/P2M/318618401861/BharatPe
05-07-2023 /YesBank_Y/NO REMA 500.00 699.82 388
UPI/P2M/318618430952/BharatPe
05-07-2023 /YesBank_Y/NO REMA 500.00 199.82 388
UPI/P2A/318715091496/NIMESHKUM/Bank of
06-07-2023 B/NO REMA 100.00 299.82 388
 CreditCard Payment XXXX 3246
06-07-2023 Ref#JAL8SEZ8VIJ97D 210.00 89.82 388
NEFT/CMS3399344832/IIFL SECU/ICICI
07-07-2023 BAN/IIFL SEC 10569.79 10659.61 248
UPI/P2A/318814787736/NIMESHKUM/Bank of
07-07-2023 B/NO REMA 10000.00 659.61 388
07-07-2023 UPI/P2M/318896401142/billdeskt/ICICI Ban/UPI 250.00 409.61 388
07-07-2023 JAINAM BROKING / 680.00 1089.61 388
UPI/P2M/318897419765/BharatPe
07-07-2023 /YesBank_Y/UPI 300.00 789.61 388
UPI/P2M/318897861296/BharatPe
07-07-2023 /YesBank_Y/UPI 700.00 89.61 388
UPI/P2A/318818999524/NIMESHKUM/Bank of
07-07-2023 B/NO REMA 5000.00 5089.61 388
UPI/P2A/318812323065/PRAKASH I/Bank of
07-07-2023 B/UPI 5000.00 89.61 388

07-07-2023 JAINAM BROKING / 1975.00 2064.61 388

07-07-2023 JAINAM BROKING / 4000.00 6064.61 388

UPI/P2A/318823242492/NIMESHKUM/Bank of
07-07-2023 B/NO REMA 2000.00 8064.61 388
CreditCard Payment XXXX 5286
07-07-2023 Ref#413LHCSVWY7HJJ 8063.00 1.61 388
UPI/P2A/319019577714/NIMESHKUM/Bank of
09-07-2023 B/NO REMA 300.00 301.61 388
UPI/P2M/319019578934/BharatPe
09-07-2023 /YesBank_Y/NO REMA 300.00 1.61 388
UPI/P2A/319110896585/NIMESHKUM/Bank of
10-07-2023 B/NO REMA 1400.00 1401.61 388
UPI/P2M/319194629436/IIFL SECU/Axis
10-07-2023 Bank/PayviaR 1400.00 1.61 388
UPI/P2A/319195823746/PATEL AKS/Axis
10-07-2023 Bank/UPI 700.00 701.61 388
UPI/P2M/319196156118/Om Petrol/Paytm
10-07-2023 Pay/UPI 700.00 1.61 388
NEFT/N192232544275181/HDFC ERGO/HDFC
11-07-2023 BANK/0000000 25.65 27.26 248

TRANSACTION TOTAL 805124.24 804536.05

CLOSING BALANCE 27.26

Charge breakup of Axis Account No :913010047181900 for the period (From : 13-04-2023 To : 12-07-2023)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 03-2023 23-04-2023 SMS Alert Fee 6.5 6.5
2 04-2023 28-05-2023 Auto Debit Failure Charges 250 250
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

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, NAVSARI [GJ], G&I FLR,PREM ANAND CHS, NAVSARI GANDEVI ROAD, , 396445,
NAVSARI, GUJARAT, INDIA, TEL:02637241431 FAX:241435

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