GOPI RAM

Joint Holder :- -
WARD NO 05,AMARPURA JAATAN,GANGANAGAR

GANGANAGAR Customer ID :953221543

RAJASTHAN-INDIA IFSC Code :UTIB0001286
335804 MICR Code :335211113
Nominee Registered : Y
Registered Mobile No :XXXXXX3935 Nominee Name :SHILOCHANA
Registered Email ID:SUXXXX82@GMAIL.COM PAN :CTDPR3243N
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :923010035809266 for the period (From : 01-11-2023 To : 09-02-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 5647.00

01-11-2023 153817 TRF/1286/GAURAV/FUND TRANSFER 500.00 5147.00 1286

UPI/P2A/372348891953/LICHMAN S/Punjab
01-11-2023 an/UPI/ 74600.00 79747.00 1286
UPI/P2M/335769912977/DMI Samsung
04-11-2023 /EMI Pa/ICICI Bank 601.80 79145.20 1286
UPI/P2M/372460927489/ATMARAM
09-11-2023 /Paymen/Yes Bank Ltd 40000.00 39145.20 1286
IMPS/P2A/335917592776/914030035147823/251
14-11-2023 223/AXISBANKLTD/IMPSrede 100.00 39245.20 1165
923010035809266:Int.Pd:01-10-2023 to 31-12-
27-11-2023 2023 140.00 39385.20 1286
UPI/P2A/400265417575/DHAPI .
29-11-2023 /Paymen/Ujjivan Small Financ 1000.00 38385.20 1286
UPI/P2A/436869985581/KALURAM
30-11-2023 /Paymen/Airtel Payments Bank 800.00 37585.20 1286
UPI/P2A/401113757299/BAKIL SON/HDFC
01-12-2023 BANK/UPI/ 76100.00 113685.20 1286
IMPS/P2A/403414503332/920020040852361/030
03-12-2023 224/AXISBANKLTD/NA 100.00 113785.20 1771
UPI/P2A/440076893062/DEVENDER /HDFC
09-12-2023 BANK/Payment/ 200.00 113985.20 1286
IMPS/P2A/403415175413/RAMESHKUMAR/ICI
12-12-2023 CIB AN/9198218720469229562 55789.00 169774.20 1286
ATM-CASH-
16-12-2023 AXIS/BPRH205101/864/030224/SURATGARH 50000.00 119774.20 1286
ATM-CASH-
18-12-2023 AXIS/BPRH205101/865/030224/SURATGARH 10000.00 109774.20 1286
ATM-CASH-
20-12-2023 AXIS/BPRH205101/866/030224/SURATGARH 8000.00 101774.20 1286
ATM-CASH-
22-12-2023 AXIS/BPRH205101/867/030224/SURATGARH 10000.00 91774.20 1286
ATM-CASH-
25-12-2023 AXIS/BPRH205101/868/030224/SURATGARH 10000.00 81774.20 1286
ATM-CASH-
26-12-2023 AXIS/BPRH205101/869/030224/SURATGARH 2000.00 79774.20 1286
UPI/P2A/440084017256/MADAN LAL
27-12-2023 /Paymen/State Bank Of India 30.00 79744.20 1286
UPI/P2M/440007557488/Bharti Airtel
28-12-2023 Limited/Paymen/Yes Bank Ltd 302.00 79442.20 1286
UPI/P2M/403407844876/A A WINES
29-12-2023 /Paymen/Paytm Payments Bank 700.00 78742.20 1286
UPI/P2A/440011511437/OM MOBILE AND
29-12-2023 GENERA /Paymen/Canara Bank 1000.00 77742.20 1286
UPI/P2A/440061577129/OM MOBILE AND
29-12-2023 GENERA /Paymen/Canara Bank 100.00 77642.20 1286
 UPI/P2A/440022370272/KALURAM
29-12-2023 /Paymen/Airtel Payments Bank 500.00 77142.20 1286
UPI/P2A/440077815324/VISHAL KUMAR
29-12-2023 /Paymen/Punjab National Bank 200.00 76942.20 1286
UPI/P2A/440069542008/VISHAL KUMAR
30-12-2023 /Paymen/Punjab National Bank 2000.00 74942.20 1286
UPI/P2A/403458408073/DIMPAL DEVI
30-12-2023 /Paymen/Chaitanya Godavari G 500.00 74442.20 1286
UPI/P2M/403466675222/Chhagan Lal Rathi
30-12-2023 /Paymen/Paytm Payments Bank 200.00 74242.20 1286
UPI/P2A/440112150564/GOPI RAM
31-12-2023 /Paymen/Airtel Payments Bank 440.00 73802.20 1286

01-01-2024 MOB/TPFT/OM PRAKASH/924010007225202 75850.00 149652.20 2051

UPI/P2A/440417754625/GOPI RAM
03-01-2024 /Paymen/Airtel Payments Bank 50000.00 99652.20 1286

07-01-2024 INB/IFT/OM PRAKASH/TPARTY TRANSFER 25100.00 124752.20 2051

UPI/P2A/440474095004/GOPI RAM
11-01-2024 /Paymen/Airtel Payments Bank 25000.00 99752.20 1286

13-01-2024 MOB/TPFT/OM PRAKASH/924010007225202 10000.00 109752.20 2051

ATM-CASH-
15-01-2024 AXIS/BPRH205101/1907/070224/SURATGARH 30000.00 79752.20 1286

16-01-2024 MOB/TPFT/OM PRAKASH/924010007225202 10000.00 89752.20 2051

ATM-CASH-
18-01-2024 AXIS/BPRH205101/1915/070224/SURATGARH 30000.00 59752.20 1286
UPI/P2A/440453275238/OM PRAKAS/Axis
20-01-2024 Bank/Payment/ 20.00 59772.20 1286
UPI/P2A/403891466277/Om Prakash
24-01-2024 /Paymen/Rajasthan Marudhara 10.00 59762.20 1286
UPI/P2A/403861875828/Om Prakash
26-01-2024 /Paymen/Rajasthan Marudhara 1000.00 58762.20 1286
UPI/P2A/440446371894/OM PRAKAS/Axis
28-01-2024 Bank/Payment/ 20.00 58782.20 1286
UPI/P2A/403878030526/Om Prakash
29-01-2024 /Paymen/Rajasthan Marudhara 1000.00 57782.20 1286
UPI/P2A/403820500385/Om Prakash
30-01-2024 /Paymen/Rajasthan Marudhara 100.00 57682.20 1286
UPI/P2A/440412448551/OM PRAKAS/Axis
02-02-2024 Bank/Payment/ 76300.00 133982.20 1286
UPI/P2A/403872774866/Om Prakash
03-02-2024 /Paymen/Rajasthan Marudhara 21000.00 112982.20 1286
UPI/P2A/403876045024/Om Prakash
03-02-2024 /Paymen/Rajasthan Marudhara 1000.00 111982.20 1286
UPI/P2A/440498553649/OM PRAKAS/Axis
04-02-2024 Bank/Payment/ 280.00 112262.20 1286
UPI/P2A/403832086615/Om Prakash
05-02-2024 /Paymen/Rajasthan Marudhara 1000.00 111262.20 1286
UPI/P2A/403881705224/Om Prakash
05-02-2024 /Paymen/Rajasthan Marudhara 1000.00 110262.20 1286
UPI/P2A/440494603546/OM PRAKAS/Axis
05-02-2024 Bank/Payment/ 2000.00 112262.20 1286
UPI/P2A/403874126119/Om Prakash
06-02-2024 /Paymen/Rajasthan Marudhara 10000.00 102262.20 1286
UPI/P2A/403827924246/Om Prakash
06-02-2024 /Paymen/Rajasthan Marudhara 10000.00 92262.20 1286
UPI/P2A/440441284368/OM PRAKAS/Axis
06-02-2024 Bank/Payment/ 1200.00 93462.20 1286
UPI/P2A/403809447474/Om Prakash
07-02-2024 /Paymen/Rajasthan Marudhara 100.00 93362.20 1286
UPI/P2A/403826822249/Om Prakash
08-02-2024 /Paymen/Rajasthan Marudhara 910.00 92452.20 1286
UPI/P2A/403997360763/Om Prakash
08-02-2024 /Paymen/Rajasthan Marudhara 1000.00 91452.20 1286
UPI/P2A/403939202033/Om Prakash
08-02-2024 /Paymen/Rajasthan Marudhara 1000.00 90452.20 1286
 UPI/P2A/403988628314/Om Prakash
08-02-2024 /Paymen/Rajasthan Marudhara 510.00 89942.20 1286
UPI/P2A/440516238305/OM PRAKAS/Axis
09-02-2024 Bank/Payment/ 800.00 90742.20 1286
UPI/P2A/440540853718/OM PRAKAS/Axis
09-02-2024 Bank/Payment/ 7000.00 97742.20 1286
UPI/P2A/403915603176/Om Prakash
09-02-2024 /Paymen/Rajasthan Marudhara 110.00 97632.20 1286
UPI/P2A/403993599972/Om Prakash
09-02-2024 /Paymen/Rajasthan Marudhara 600.00 97032.20 1286
UPI/P2A/440512506590/OM PRAKAS/Axis
09-02-2024 Bank/Payment/ 900.00 97932.20 1286
UPI/P2A/440599091553/OM PRAKAS/Axis
09-02-2024 Bank/Payment/ 1000.00 98932.20 1286
UPI/P2A/440501900060/OM PRAKAS/Axis
09-02-2024 Bank/Payment/ 100.00 99032.20 1286
UPI/P2A/403943617307/Om Prakash
09-02-2024 /Paymen/Rajasthan Marudhara 120.00 98912.20 1286
UPI/P2A/440555748988/OM PRAKASH
09-02-2024 /Paymen/Axis Bank Ltd. 1100.00 97812.20 1286
UPI/P2A/440583196480/OM PRAKASH
09-02-2024 /Paymen/Axis Bank Ltd. 2000.00 95812.20 1286
UPI/P2M/440558705086/DHARMENDRA
09-02-2024 /Paymen/State Bank Of India 500.00 95312.20 1286

TRANSACTION TOTAL 327933.80 417599.00

CLOSING BALANCE 95312.20

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, RAWATSAR [RJ], SARDAR SHAHAR ROAD, JAIPUR HIGHWAY, NEAR JWALA
THEATER, 335524, ., RAJASTHAN, INDIA, TEL:01537-250820 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: 192.168.130.189