IBRAHIM M S

Joint Holder :- -
S/O LATE HAJI SAIDALI BEARY 2-86 PARADI HOUSE
GUTTU MIJAR THODAR BADAGAMIJARU
DAKSHINA KANNADA Customer ID :874098846
KARNATAKA-INDIA IFSC Code :UTIB0001901
574225 MICR Code :575211007
Nominee Registered : Y
Registered Mobile No :XXXXXX3862
Registered Email ID:SYXXXX07@GMAIL.COM PAN :ADWPI6425N
Scheme :SB-SENIOR PRIVILEGE A/C

Statement of Axis Account No :917010035358923 for the period (From : 01-12-2023 To : 15-12-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 23807.95

UPI/P2M/370117832331/WELLNESS FOREVER
01-12-2023 MEDI/Paymen/Yes Bank Ltd 49.98 23757.97 1901
UPI/P2M/333549526252/Roopathara shetty
01-12-2023 /Paymen/Paytm Payments Bank 180.00 23577.97 1901
UPI/P2M/333534262657/JASEELA T
01-12-2023 /Paymen/Paytm Payments Bank 220.00 23357.97 1901
UPI/P2A/333593988250/KAIF RU/Kotak
01-12-2023 Mah/UPI/ 110.00 23467.97 1901
IFT/EPFO011223/077010100049391/REGIONAL
01-12-2023 PROVIDENT/GP20231201MB83K600022300/ 2689.00 26156.97 248
UPI/P2M/370187975598/K VEERESH NAYAK
01-12-2023 /Paymen/Yes Bank Ltd 180.00 25976.97 1901
UPI/P2M/370185898588/VINOD KUMAR
01-12-2023 TIWARI /Paymen/Yes Bank Ltd 125.00 25851.97 1901
UPI/P2M/370161695678/DRIPS BAKERY AND
01-12-2023 CAFE/Paymen/Yes Bank Ltd 390.00 25461.97 1901
UPI/P2A/333684997727/NAFEESA /State
02-12-2023 Ban/UPI/ 30000.00 55461.97 1901
UPI/P2M/333649166017/HEMACHANDRA
02-12-2023 /Paymen/Paytm Payments Bank 160.00 55301.97 1901
UPI/P2M/370262095333/AHAMMED SABITH
02-12-2023 /Paymen/Yes Bank Ltd 98.00 55203.97 1901
UPI/P2M/333697503798/Vedant Fashions
02-12-2023 Limit/collec/ICICI Bank 25999.00 29204.97 1901
UPI/P2M/333672314449/LS and HC Forum Fiza
02-12-2023 /Paymen/Paytm Payments Bank 1997.00 27207.97 1901
UPI/P2M/333797899829/Apple Ser/ICICI
02-12-2023 Ban/MandateR/OTH 269.00 26938.97 1901
UPI/P2M/370370316746/AHAMED BASHEER
03-12-2023 /Paymen/Yes Bank Ltd 100.00 26838.97 1901
UPI/P2M/370383972551/M VIJAYARAJ AND
03-12-2023 CO /Paymen/Yes Bank Ltd 600.00 26238.97 1901
UPI/P2A/370311367729/MOHIDDIN ABDULLA
03-12-2023 M /Paymen/Axis Bank Ltd. 1400.00 24838.97 1901
UPI/P2M/333717553612/Arjeet
03-12-2023 /Paymen/Paytm Payments Bank 20.00 24818.97 1901
CreditCard Payment XXXX 4343
03-12-2023 Ref#LKDV3TE8FOH5KK 11903.00 12915.97 1901
UPI/P2A/370354817995/IBRAHIM M/ICICI
03-12-2023 Ban/Payment/ 25000.00 37915.97 1901
INB/IFT/SAYYED ASRAR/TPARTY
03-12-2023 TRANSFER 19500.00 57415.97 077
UPI/P2A/333728722144/SHAHIDA BANU
03-12-2023 /Paymen/Federal Bank 855.00 56560.97 1901
UPI/P2M/370496852814/MANIPAL FUEL
04-12-2023 STATION /Paymen/Yes Bank Ltd 300.00 56260.97 1901
 UPI/P2M/370442286989/UDAY KUMAR
04-12-2023 SHETTY /Paymen/Yes Bank Ltd 170.00 56090.97 1901
UPI/P2A/370469660634/Basavaraju B
04-12-2023 /Paymen/State Bank Of India 1000.00 55090.97 1901
UPI/P2M/370529606399/VINOD KUMAR
05-12-2023 TIWARI /Paymen/Yes Bank Ltd 95.00 54995.97 1901
IMPS/P2A/333918791475/SHABEERA/BANKO
05-12-2023 FBA/ForRent/9165975821559012000 25000.00 79995.97 1901
UPI/P2M/370553482688/CHANDRA
05-12-2023 BPOOJARY /Paymen/Yes Bank Ltd 4.00 79991.97 1901
UPI/P2M/333954640105/Tasva
05-12-2023 /Paymen/Paytm Payments Bank 3999.00 75992.97 1901
UPI/P2A/370614399745/TALAL SULAIMAN
06-12-2023 /Paymen/Union Bank of India 120.00 75872.97 1901
IMPS/P2A/334013131280/AmazonSe/HONGKO
06-12-2023 NG/PCXYFBEA/9111111111119039074 699.00 76571.97 1901
INB/IFT/SAYYED ASRAR/TPARTY
06-12-2023 TRANSFER 50000.00 126571.97 1901
UPI/P2M/370671583791/SHABEER AHMAD
06-12-2023 /Paymen/Yes Bank Ltd 235.00 126336.97 1901
UPI/P2M/334185161557/MOHAMMED ASGAR
07-12-2023 ALI /Paymen/Paytm Payments Bank 369.00 125967.97 1901
UPI/P2M/370715044608/Bharti Airtel
07-12-2023 Limited/Paymen/Yes Bank Ltd 242.00 125725.97 1901
UPI/P2M/370738873347/PhonePe
07-12-2023 /Paymen/Yes Bank Ltd 904.50 124821.47 1901
UPI/P2A/334100471481/RAGHAVENDRA
07-12-2023 BASAPPA B/Paymen/Indian Overseas Bank 2746.00 122075.47 1901
INB/IFT/SAYYED ASRAR/TPARTY
07-12-2023 TRANSFER 50000.00 172075.47 1901
UPI/P2M/334117991793/TEJAS ELECTRONICS
07-12-2023 /Paymen/Paytm Payments Bank 17162.00 154913.47 1901
UPI/P2M/334176312415/JASEELA T
07-12-2023 /Paymen/Paytm Payments Bank 240.00 154673.47 1901
UPI/P2A/370771339225/TALAL SUL/Union
07-12-2023 Ban/Payment/ 120.00 154793.47 1901
UPI/P2A/334170854592/Mr Tariq Ahmad
07-12-2023 /Paymen/Indian Bank 10000.00 144793.47 1901
UPI/P2M/370845128565/KIRAN
08-12-2023 /Paymen/Yes Bank Ltd 25.00 144768.47 1901
UPI/P2M/334276167563/JAIMATHADI
08-12-2023 ENTERPRISE/Paymen/Paytm Payments Bank 20.00 144748.47 1901
UPI/P2M/334257138298/CredClub
08-12-2023 /Paymen/ICICI Bank 48000.00 96748.47 1901
UPI/P2M/334235547521/JASEELA T
08-12-2023 /Paymen/Paytm Payments Bank 180.00 96568.47 1901
UPI/P2M/334257850678/CAFE BODA SHEERA
08-12-2023 /Paymen/Paytm Payments Bank 10.00 96558.47 1901
UPI/P2A/370896972304/WAHIDA PARWEEN
08-12-2023 /Paymen/Paytm Payments Bank 1300.00 95258.47 1901
UPI/P2M/370831448741/JAI PRAKASH
08-12-2023 /Paymen/Yes Bank Ltd 80.00 95178.47 1901
UPI/P2M/370896345200/JAI PRAKASH
08-12-2023 /Paymen/Yes Bank Ltd 10.00 95168.47 1901
UPI/P2A/370821503416/TALAL SUL/Union
08-12-2023 Ban/Payment/ 90.00 95258.47 1901
UPI/P2M/334237322691/THE COSMOS
08-12-2023 SALOON AND/Paymen/HDFC BANK LTD 100.00 95158.47 1901
UPI/P2M/334204712502/Shambhavi Fuel Park
08-12-2023 /Paymen/Paytm Payments Bank 300.00 94858.47 1901
UPI/P2M/370972318085/UPENDRA V PRABHU
08-12-2023 /Paymen/HDFC BANK LTD 40.00 94818.47 1901
UPI/P2M/370901692598/ABFRL Brands
09-12-2023 /OidSA1/Paytm Payments Bank 15609.00 79209.47 1901
MOB/TPFT/ABBAS ULTHOOR
09-12-2023 M/914010026864939 150000.00 229209.47 1901
UPI/P2A/370996146371/HARISH NAIK
09-12-2023 /Paymen/HDFC BANK LTD 824.00 228385.47 1901
 UPI/P2M/334466236740/Fathima Fathima
10-12-2023 /Paymen/Paytm Payments Bank 15.00 228370.47 1901
UPI/P2M/334425141250/Vedant Fashions
10-12-2023 Limit/collec/ICICI Bank 28998.00 199372.47 1901
UPI/P2M/371025064390/ABDULLA NAZEER
10-12-2023 AHAMED/Paymen/Yes Bank Ltd 345.00 199027.47 1901
UPI/P2M/371065215173/ABDULLA NAZEER
10-12-2023 AHAMED/Paymen/Yes Bank Ltd 54.00 198973.47 1901
INB/IFT/SAYYED ASRAR/TPARTY
11-12-2023 TRANSFER 30000.00 228973.47 1901
INB/IFT/SAYYED ASRAR/TPARTY
11-12-2023 TRANSFER 38000.00 266973.47 1901
UPI/P2A/371141371340/VASIYA G K
11-12-2023 /Paymen/HDFC BANK LTD 30000.00 236973.47 1901
UPI/P2M/371116503057/EKART
11-12-2023 /Paymen/Yes Bank Ltd 386.00 236587.47 1901
UPI/P2A/371111186412/PUNITH GOWDA
11-12-2023 /Paymen/Union Bank of India 8497.00 228090.47 1901
UPI/P2M/334504042486/Parker Traders
11-12-2023 /Paymen/Axis Bank Ltd. 9563.00 218527.47 1901
SAK/CASH
11-12-2023 107502 WDL/SAK374168298/1901/MOODBIDRI/SELF 130000.00 88527.47 1901
UPI/P2A/371151612436/AHAMED BASHEER
11-12-2023 /Paymen/HDFC BANK LTD 60.00 88467.47 1901
UPI/P2A/334556826262/RAKSHITH RAI B A
11-12-2023 /Paymen/Karnataka Bank 350.00 88117.47 1901
UPI/P2A/371280630367/ABDUL LATHEEF
12-12-2023 /Paymen/Bank of Baroda 33000.00 55117.47 1901
UPI/P2M/371247491208/PRAVEEN KUMAR T
12-12-2023 /Paymen/Yes Bank Ltd 40.00 55077.47 1901
UPI/P2A/334614876032/AKRAM ABD/Canara
12-12-2023 Ba/Payment/ 8500.00 63577.47 1901
UPI/P2M/334631634147/Shopify C/ICICI
12-12-2023 Ban/Pay via/OTH 23.60 63553.87 1901
UPI/P2M/371227605477/ABFRL Brands
12-12-2023 /OidSA1/Paytm Payments Bank 5597.00 57956.87 1901
UPI/P2M/334723938598/PAYU PAYMENTS
13-12-2023 PVT. LT/Paymen/INDUSIND BANK 130.00 57826.87 1901
UPI/P2M/371303044826/ABDULLA NAZEER
13-12-2023 AHAMED/Paymen/Yes Bank Ltd 150.00 57676.87 1901
UPI/P2A/371345414015/GODWIN SANTHOSH
13-12-2023 D SO /Paymen/Canara Bank 3805.00 53871.87 1901
UPI/P2A/334735533976/M S HUSSAIN
13-12-2023 /Paymen/State Bank Of India 2740.00 51131.87 1901
BY CASH DEPOSIT-
13-12-2023 BNA/CWRO07711/2033/131223/MANGALO 97000.00 148131.87 1901
BY CASH DEPOSIT-
13-12-2023 BNA/CWRO07711/2035/131223/MANGALO 100000.00 248131.87 1901
BY CASH DEPOSIT-
13-12-2023 BNA/CWRO07711/2037/131223/MANGALO 100000.00 348131.87 1901
BY CASH DEPOSIT-
13-12-2023 BNA/CWRO07711/2039/131223/MANGALO 62200.00 410331.87 1901
BY CASH DEPOSIT-
13-12-2023 BNA/CWRO07711/2041/131223/MANGALO 1500.00 411831.87 1901
UPI/P2M/334738112185/BharatPe Merchant
13-12-2023 /Pay to/YesBank_Yespay 9600.00 402231.87 1901
UPI/P2M/371347520989/IBRAHEEM FARMAN
13-12-2023 /Paymen/Yes Bank Ltd 285.00 401946.87 1901
UPI/P2M/371462990695/PhonePe
14-12-2023 /Paymen/Yes Bank Ltd 904.50 401042.37 1901
UPI/P2M/371472161154/Bharti Airtel
14-12-2023 Limited/Paymen/Yes Bank Ltd 242.00 400800.37 1901
UPI/P2A/371484136681/HAMEED
14-12-2023 /Paymen/Bank of Baroda 400.00 400400.37 1901
UPI/P2A/334891031391/ASIF
14-12-2023 /Paymen/South Indian Bank 5500.00 394900.37 1901
ATM-
14-12-2023 CASH/MOODABIDIRE/MOODBIDRI/141223 10000.00 384900.37 1901
 ATM-
14-12-2023 CASH/MOODABIDIRE/MOODBIDRI/141223 10000.00 374900.37 1901
ATM-
14-12-2023 CASH/MOODABIDIRE/MOODBIDRI/141223 5000.00 369900.37 1901
UPI/P2A/371405886051/RIZWAN IBRAHIM U
14-12-2023 /Paymen/Bank of Baroda 90000.00 279900.37 1901
UPI/P2M/334926138611/AMAZON SELLER
15-12-2023 SERVICE/Paymen/HDFC BANK LTD 2854.00 277046.37 1901
UPI/P2M/334918466523/AMAZON SELLER
15-12-2023 SERVICE/Paymen/HDFC BANK LTD 1079.00 275967.37 1901
UPI/P2A/334931384991/MOHAMMED INDAD
15-12-2023 /Paymen/Federal Bank 300.00 275667.37 1901

TRANSACTION TOTAL 538548.58 790408.00

CLOSING BALANCE 275667.37

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, MOODBIDRI MOO KT, UPPER GROUND FLOOR,5-166-38,39,40-41, 165-1,MENEZES
COMMERCIAL COMPLEX, ALVAS HOSPITAL ROAD, MOODBIDRI, 574227, MOODBIDRI, KARNATAKA, INDIA, TEL:08258-
236741 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