KANUBHAI BALDEVBHAI RABARI

Joint Holder :- -
RABARIVAS, MAHESANA,
DANGARVA
MAHESANA Customer ID :880164357
GUJARAT-INDIA IFSC Code :UTIB0000680
382705 MICR Code :380211014
Nominee Registered : Y
Registered Mobile No :XXXXXX2045
Registered Email ID: PAN :ANVPR4428D
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :918010020503685 for the period (From : 24-10-2022 To : 23-04-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 79932.46

24-10-2022 UPI/P2M/229756031301/YADAV/ICICI Ban/UPI 2460.00 77472.46 680

24-10-2022 UPI/P2M/229759482166/DEVKI/Paytm Pay/UPI 2800.00 74672.46 680

UPI/P2M/229761458019/VIVEKKUMA/Paytm
24-10-2022 Pay/UPI 2050.00 72622.46 680
UPI/P2A/229997371318/ARJUNJI M/Bank of
26-10-2022 B/UPI 5000.00 67622.46 680
ATM-CASH/WATER PARK -
30-10-2022 II/MAHESANA/301022 10000.00 57622.46 680
ATM-CASH/WATER PARK -
30-10-2022 II/MAHESANA/301022 10000.00 47622.46 680
UPI/P2A/230558432241/RABARI KA/Bank of
01-11-2022 B/UPI 20000.00 27622.46 680
UPI/P2A/230694920153/RABARI KA/Bank of
02-11-2022 B/UPI 2000.00 25622.46 680
UPI/P2A/230727419738/SADHIMA T/Bank of
03-11-2022 B/UPI 14200.00 11422.46 680
05-11-2022 UPI/P2M/230975015815/M s J J /Paytm Pay/UPI 900.00 10522.46 680
UPI/P2A/231018125501/ASHITOSH /Bank of
06-11-2022 I/UPI 2000.00 8522.46 680
UPI/P2A/231352353502/MAHESHKUM/Bank of
09-11-2022 B/UPI 2000.00 10522.46 680
UPI/P2A/231352364257/MAHESHKUM/Bank of
09-11-2022 B/UPI 8000.00 18522.46 680
UPI/P2A/231352504838/MAHESHKUM/Bank of
09-11-2022 B/UPI 1000.00 19522.46 680
UPI/P2A/231353224851/MAHESHKUM/Bank of
09-11-2022 B/UPI 9000.00 28522.46 680
UPI/P2M/231380826152/VIMCO MOT/State
09-11-2022 Ban/UPI 22500.00 6022.46 680
UPI/P2M/231383357867/RELIANCE /HDFC
09-11-2022 BANK/UPI 400.00 5622.46 680
UPI/P2A/231384927748/PATEL PR/Axis
09-11-2022 Bank/UPI 1135.00 4487.46 680
UPI/P2A/231543163867/DANTANI S/Axis
11-11-2022 Bank/UPI 1.00 4486.46 680
UPI/P2A/231543240487/DANTANI S/Axis
11-11-2022 Bank/UPI 4000.00 486.46 680
UPI/P2A/231956565901/RABARI KA/Bank of
15-11-2022 B/Payment 3000.00 3486.46 680
UPI/P2A/231956574397/ASHITOSH /Bank of
15-11-2022 I/UPI 3000.00 486.46 680
20-11-2022 GST @18% on Charge 72.00 414.46 680
20-11-2022 Consolidated Charges for A/c 400.00 14.46 680
23-11-2022 SAK/CASH DEP/SAK318716179/680/CASH 50000.00 50014.46 680
UPI/P2A/232795664788/SADHIMA T/Bank of
23-11-2022 B/UPI 7100.00 42914.46 680
UPI/P2M/232796792126/VIMCO MOT/State
23-11-2022 Ban/UPI 32000.00 10914.46 680
UPI/P2M/232797087566/EURONETGP/ICICI
23-11-2022 Ban/UPI 179.00 10735.46 680
UPI/P2M/233483432074/HP Petrol/Yes Bank
30-11-2022 /UPI 500.00 10235.46 680
UPI/P2A/233545314257/RABARI KA/Bank of
01-12-2022 B/UPI 4500.00 5735.46 680
UPI/P2M/233971060363/EURONETGP/ICICI
05-12-2022 Ban/UPI 195.00 5540.46 680
UPI/P2A/234701127221/NIRAJ KIS/Bank of
13-12-2022 I/NA 7100.00 12640.46 680
18-12-2022 UPI/P2M/235278731211/billdeskt/ICICI Ban/UPI 749.00 11891.46 680
UPI/P2M/235595077173/IIFl Fina/ICICI Ban/Upi
21-12-2022 Tra 10000.00 1891.46 680
25-12-2022 UPI/P2M/235930855954/M s J J /Paytm Pay/UPI 510.00 1381.46 680
918010020503685:Int.Pd:01-10-2022 to 31-12-
01-01-2023 2022 90.00 1471.46 680
05-01-2023 UPI/P2M/300579708723/billdeskt/ICICI Ban/UPI 195.00 1276.46 680
22-01-2023 GST @18% on Charge .41 1276.05 680
22-01-2023 Consolidated Charges for A/c 2.25 1273.80 680
UPI/P2A/341965141795/NIRAJ KIS/Bank of
22-02-2023 I/NA 7200.00 8473.80 680
UPI/P2A/305321299999/ROHITKUMA/Axis
22-02-2023 Bank/UPI 2000.00 6473.80 680
Dr Card Charges ANNUAL
27-02-2023 4691XXXXXXXX2539 354.00 6119.80 680
11-03-2023 GST @18% on MAB Charge 49.95 6069.85 680
11-03-2023 Non-Maint Avg bal chgs Jan2023 277.50 5792.35 680
UPI/P2A/307961259786/NIRAJ KIS/Bank of
20-03-2023 I/NA 7200.00 12992.35 680
UPI/P2M/308013084910/EURONETGP/ICICI
21-03-2023 Ban/UPI 209.00 12783.35 680
UPI/P2A/308137814292/EKTA GOPA/ICICI
22-03-2023 Ban/UPI 1500.00 11283.35 680
UPI/P2M/308139287691/HUNTER/Yes Bank
22-03-2023 /UPI 600.00 10683.35 680
23-03-2023 UPI/P2M/308260269976/billdeskt/ICICI Ban/UPI 666.00 10017.35 680
918010020503685:Int.Pd:01-01-2023 to 31-03-
31-03-2023 2023 29.00 10046.35 680
UPI/P2M/309651032075/Finance D/State
06-04-2023 Ban/Finance 7850.00 2196.35 680
UPI/P2A/309690043756/MAHESHKUM/Bank of
06-04-2023 B/UPI 5000.00 7196.35 680
UPI/P2M/309657574882/J J Cng S/Paytm
06-04-2023 Pay/UPI 667.00 6529.35 680
UPI/P2M/310077902685/M s J J /Paytm
10-04-2023 Pay/petrol 550.00 5979.35 680
15-04-2023 UPI/P2M/310554375499/M s J J /Paytm Pay/UPI 600.00 5379.35 680
UPI/P2M/310999170305/New Store/Axis
19-04-2023 Bank/UPI 2400.00 2979.35 680
UPI/P2A/311034212476/NIRAJ KIS/Bank of
20-04-2023 I/Sent fr 7200.00 10179.35 680
21-04-2023 UPI/P2M/311155881858/M s J J /Paytm Pay/UPI 500.00 9679.35 680
UPI/P2M/311162923696/Asif Agri/ICICI
21-04-2023 Ban/UPI 600.00 9079.35 680
IMPS/P2A/311310313790/HYPERVER/HONGK
23-04-2023 ONG/IMPS 1.00 9080.35 680

TRANSACTION TOTAL 177672.11 106820.00

CLOSING BALANCE 9080.35

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 [email protected]
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, CHHATRAL, AHMEDABAD [GJ], COMMERCIAL PLOT-H-10/1, CHHATRAL GIDC, ,
382729, CHHATRAL, GUJARAT, INDIA, TEL:02764232347 FAX:232349

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