RAGHUVEER SINGH

Joint Holder :- -
Customer ID :899337214
F 2, 1ST FLOOR, AKANSHA APARTMENT PHASE
IFSC Code :UTIB0002929
2, KANTATOLI, RANCHI
MICR Code :824001007
JHARKHAND-INDIA
Nominee Registered : Y
824001

Registered Mobile No :XXXXXX6463 Registered PAN :IRGUS3719B

Email ID :raXXXXXXXXing@gmail.com
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :918011008930026 for the period (From : 01-02-2024 To : 13-03-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br
OPENING BALANCE 12478118.68 0026
UPI/P2M/368434584730/Amazon India /You ar/Yes
01-02-2024 127228.00 12350890.60 0026
Bank Ltd
UPI/P2A/331829239677/Yash Verma
02-02-2024 4600000.00 7750890.60 0026
/UPI/State Bank Of India
UPI/P2M/331837196044/RESTAURANT
04-02-2024 2864228.80 10615119.40 0026
BRANDS ASI/UPI/HDFC BANK LTD
UPI/P2M/331838371666/RESTAURANT
04-02-2024 40000.00 10655119.40 0026
BRANDS ASI/UPI/HDFC BANK LTD
UPI/P2M/331840459401/JEEWAN REKHA
06-02-2024 2600000.00 8055119.40 0026
MEDICAL /UPI/Paytm Payments Bank
UPI/P2A/331841105180/Harsh Sharma
09-02-2024 350467.78 7704651.62 0026
/UPI/State Bank Of India
UPI/P2M/331853131022/Haryana Handloom
11-02-2024 4500000.00 12204651.60 0026
Fabr/UPI/Axis Bank Ltd.
UPI/P2M/331854375413/M S 4 U
14-02-2024 2864228.80 15068880.40 0026
ENTERPRISES /UPI/ICICI Bank
UPI/P2M/331926517149/NETFLIX C/HDFC
15-02-2024 899.00 15067981.40 0026
BANK/Monthly/OTH
UPI/P2M/331993967941/PRAGATI MEDICALS 13791381.40
15-02-2024 1276600.00 0026
/UPI/HDFC BANK LTD
UPI/P2M/331994733196/RAHUL KUMAR JHA 14791381.40
16-02-2024 /UPI/Paytm Payments Bank
1000000.00 0026
UPI/P2M/331925933403/Amazon Pay /You 13941381.40
20-02-2024 8500000.00 0026
ar/Axis Bank Ltd.
UPI/P2M/332014941944/AIRTEL PAYMENTS 13897798.80
21-02-2024 BANK /UPI/Axis Bank Ltd. 0026
UPI/P2A/332044258286/DIMPY DE/State
23-02-2024 Ban/UPI/ 1000000.00 12350890.60 0026
UPI/P2A/331829239677/ Lalit Modi
23-02-2024 67566.32 12283324.30 0026
/UPI/State Bank Of India
UPI/P2M/331837196022/ASIF/UPI/HDFC BANK
27-02-2024 100000.00 12273324.30 0026
LTD
UPI/P2M/331838371556/Mahesh/UPI/HDFC
27-02-2024 3000000.00 15273324.30 0026
BANK LTD
UPI/P2M/331844459401/REKHA
27-02-2024 1200000.00 16473324.30 0026
SAWANT/UPI/Paytm Payments Bank
UPI/P2A/331841105180/Harshit Mondal
28-02-2024 3200000.00 13273324.30 0026
/UPI/State Bank Of India
UPI/P2M/331546131012/Hari OM/UPI/Axis Bank
29-02-2024 5000000.00 1873324.30 0026
Ltd.
UPI/P2M/3317689375493/Mohini
29-02-2024 3000000.00 21273324.30 0026
ENTERPRISES /UPI/ICICI Bank
UPI/P2A/331546146503/Bikram/UPI/Axis Bank
01-03-2024 400000.00 20873324.30 0026
Ltd.
UPI/P2A/373626146897/Sujeet Mehra/UPI/Axis
01-03-2024 800000.00 21673324.30 0026
Bank Ltd.
03-03-2024 UPI/P2M/432434585730/Ankitet Chauhan/UPI/State
227280.00 21446044.30 0026
Bank Of India
04-03-2024 UPI/P2A/43891829239457/Priya Singh
600000.00 20846044.30 0026
/UPI/State Bank Of India
04-03-2024 UPI/P2M/44131837196785/TOOFANTLE
860000.00 21706044.30 0026
BRANDS /UPI/HDFC BANK LTD
04-03-2024 UPI/P2M/4428383716092/MITHUN TEXTILES
200000.00 21906044.30 0026
BRANDS/UPI/HDFC BANK LTD
06-03-2024 UPI/P2M/4430840439701/PRAGATI MEDICALS
5200000.00 16706044.30 0026
MEDICAL /UPI/Paytm Payments Bank
08-03-2024 UPI/P2A/4405841145970/Harsh Sharma
3000000.00 19706044.30 0026
/UPI/State Bank Of India
09-03-2024 UPI/P2M/450685313039/Haryana Handloom
1500000.00 21206044.30 0026
Fabr/UPI/Axis Bank Ltd.
09-03-2024 UPI/P2M/45011854375434/SULEKHA
2200000.00 10906044.30 0026
ENTERPRISES /UPI/ICICI Bank
10-03-2024 UPI/P2M/46031926517123/YADAV MEDICALS
467443.50 10438600.80 0026
BANK/Monthly/OTH
11-03-2024 UPI/P2M/469123993967956/Dilip Modi
6000000.00 16438600.80 0026
/UPI/HDFC BANK LTD
12-03-2024 UPI/P2M/4692994733196/Rahul Yadav
4000000.00 20438600.80 0026
/UPI/Paytm Payments Bank
12-03-2024 UPI/P2M/4692925933453/DEBIT CARD 18438600.80 0026
2000000.00
ar/Axis Bank Ltd.
12-03-2024 UPI/P2M/4692014941344/ONECARD PAYMENTS 17438600.80 0026
BANK /UPI/Axis Bank Ltd. 1000000.00

TRANSACTION TOTAL 32517484.60 40028457.60

CLOSING BALANCE 17438600.80

Charge breakup of Axis Account No :918011008930026 for the period (From : 01-02-2024 To : 13-03-2024)
PeriodRecover DateCharge. TypeTotal(RS). Charges(RS).
1.10-2023 19-11-2023 Cash Transaction Fee. 250
2.12-2023 12-03-2024 SMS Alert Fee. 56.5
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

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