SHAIK NANNU KHAJA

Joint Holder :- -
S/O SHAIK NANNU KHASEEM VALI, 5-154-1
CHINNATHURAKAPALEM, CHINNATHURAKAPALEM
PALNADUELLAMANDA
GUNTUR Customer ID :952394042
ANDHRA PRADESH-INDIA IFSC Code :UTIB0000476
522601 MICR Code :520211602
Nominee Registered : Y
Registered Mobile No :XXXXXX0799
Registered Email ID:SHXXXXA7@GMAIL.COM PAN :CXWPN3001P
Scheme :EASYACCESS SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX4730

Statement of Axis Account No :923010030421034 for the period (From : 01-03-2024 To : 10-03-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE .56

UPI/P2A/406716396894/SHAIK
07-03-2024 MOH/Chaitanya/Payment/ 6000.00 6000.56 476
UPI/P2A/406757274965/Patel Tirth
07-03-2024 Jasavantk/Paymen/INDUSIND BANK 2500.00 3500.56 476
UPI/P2A/443306338241/SIRAJ ALI
07-03-2024 /UPI/Paytm Payments Bank 2000.00 1500.56 476
UPI/P2A/443328689880/SHAIK NA/State
07-03-2024 Ban/Payment/ 4000.00 5500.56 476
IMPS/P2A/406722277765/Dahibhat/AUSMALLF
07-03-2024 /MoneyTra/9170437098229765000 2500.00 8000.56 476
UPI/P2A/443321502382/SHAIK NAN/Union
07-03-2024 Ban/Payment/ 1950.00 9950.56 476
UPI/P2A/406733317819/Bank Account
07-03-2024 XXXXXXXX/Paymen/CSB Bank Ltd 300.00 9650.56 476
UPI/P2A/406729879039/SHAIK APPAPURAM
07-03-2024 SHABB/Paymen/Chaitanya Godavari G 2000.00 7650.56 476
IMPS/P2A/406800288660/Dahibhat/AUSMALLF
08-03-2024 /MoneyTra/9170437098229765000 700.00 8350.56 476
UPI/P2A/406829374543/PRINCE SINGH
08-03-2024 /Paymen/Canara Bank 700.00 7650.56 476
UPI/P2A/406892743542/PRINCE SINGH
08-03-2024 /Paymen/Canara Bank 1000.00 6650.56 476
UPI/P2A/406851580761/PRINCE SINGH
08-03-2024 /Paymen/Canara Bank 1000.00 5650.56 476
UPI/P2A/406878734931/SAIHK NAN/India
08-03-2024 Pos/UPI/ 1600.00 7250.56 476
UPI/P2A/406822810318/BHAKTI BIBHAR
08-03-2024 /Paymen/Utkarsh Small Financ 600.00 6650.56 476
UPI/P2M/406828652275/billdesktez
08-03-2024 /UPI/ICICI Bank 25.00 6625.56 476
UPI/P2A/443406350852/SHAIK KOTHA
08-03-2024 KHASIM /Paymen/Bank of India 4700.00 1925.56 476
UPI/P2A/443486161820/SHAIK NAN/Union
08-03-2024 Ban/Payment/ 5000.00 6925.56 476
IMPS/P2A/406809858683/PRABHU/X434234/R
08-03-2024 ATNAKARBANKLIMITED/ 5005.90 1919.66 476
UPI/P2M/443422035925/SHAIKYALAVARTHI
08-03-2024 PATI A/Paymen/Yes Bank Ltd 120.00 1799.66 476
UPI/P2A/443411504570/SHAIK SAPA
08-03-2024 HASSANALI /Paymen/Canara Bank 400.00 1399.66 476
UPI/P2A/406880259063/SHAIK NABI
08-03-2024 SHAKILA /Paymen/Chaitanya Godavari G 19.00 1380.66 476
UPI/P2A/406810432428/SHAIK KUN/Indian
08-03-2024 Ov/Payment/ 6000.00 7380.66 476
UPI/P2A/443495865366/SHAIK KUN/Canara
08-03-2024 Ba/Payment/ 6000.00 13380.66 476
 UPI/P2M/443433250504/Branch
08-03-2024 /Branch/Yes Bank Ltd 10676.00 2704.66 476
IMPS/P2A/406812978120/BRANCHIN/ICICIBA
08-03-2024 N/35696148/9191824007999229055 11439.00 14143.66 476
UPI/P2M/443437009483/BOPPUDI MAHESH
08-03-2024 /Paymen/Yes Bank Ltd 20.00 14123.66 476
UPI/P2M/443463025579/VARIKUNTA
08-03-2024 VENKATA PRA/Paymen/Yes Bank Ltd 13.00 14110.66 476
UPI/P2A/443449743885/VARIKUNTA
08-03-2024 VENKATA PRA/Paymen/Union Bank of India 1020.00 13090.66 476
UPI/P2M/443448627882/VARIKUNTA
08-03-2024 VENKATA PRA/Paymen/Yes Bank Ltd 10.00 13080.66 476
UPI/P2A/406871053814/SHAIK SHABBIR
08-03-2024 /Paymen/Chaitanya Godavari G 100.00 12980.66 476
UPI/P2A/443480818654/SHAIK NANNU
08-03-2024 KHAJA PEE/Paymen/Kotak Mahindra Bank 30.00 12950.66 476
UPI/P2A/443486517338/SHAIK JANIBASHA
08-03-2024 /Paymen/Canara Bank 10000.00 2950.66 476
UPI/P2A/443408601281/SHAIK JANIBASHA
08-03-2024 /Paymen/Canara Bank 2000.00 950.66 476
UPI/P2A/406943253801/RANJANBEN
09-03-2024 DHARMENDRAB/Paymen/CSB Bank Ltd 400.00 550.66 476
UPI/P2A/443629042502/SHAIK NAN/Union
10-03-2024 Ban/Payment/ 600.00 1150.66 476
UPI/P2A/443686629388/SHAIK NAN/Union
10-03-2024 Ban/Payment/ 2500.00 3650.66 476
UPI/P2A/407014197156/SK PODILE KHAJA
10-03-2024 HUSE /Paymen/Karur Vysya Bank 3000.00 650.66 476
UPI/P2A/443661038582/SHAIK NANNU
10-03-2024 KHAJA PEE/Paymen/Kotak Mahindra Bank 70.00 580.66 476

TRANSACTION TOTAL 47708.90 48289.00

CLOSING BALANCE 580.66

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, NARASARAOPET [AP], D NO 9-9-9&9-9-10, BANK STREET ARUNDELPET, , 522601,
NARASARAOPET, ANDHRA PRADESH, INDIA, TEL:08647-221969/221971 FAX:221970

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