JIBIN SAMUEL THOMAS

Joint Holder :- -
VADAKKATHARA HOUSE ETTICHUVADU PO RANNI
PATHANAMTHITTA DIST KERALA
...ETHICHUVADU POST OFFICE
PATHANAMTHITTA Customer No :885489798
KERALA-INDIA Scheme :NRE NORMAL
689675 Currency :INR

Statement of Axis Account No :918010083412245 for the period (From : 14-12-2020 To : 13-12-2021)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 208387.12

NEFT/SBIG100004729118/SBI GLOBA/STATE
21-12-2020 BAN//ATTN/N 764400.00 972787.12 248
NEFT/SBIG100004736928/SBI GLOBA/STATE
27-12-2020 BAN//ATTN/N 762800.00 1735587.12 248
918010083412245:Int.Pd:01-10-2020 to 31-12-
31-12-2020 2020 1721.00 1737308.12 2748
NEFT/MB/AXMB210011926428/Jyothis/BANK
01-01-2021 OF/ 10000.00 1727308.12 2748
ECOM PUR/WWW SWIGGY
03-01-2021 CO/01243054000/030121/13:53 641.00 1726667.12 2748
NEFT/SBIG100004749848/SBI GLOBA/STATE
04-01-2021 BAN//ATTN/N 594746.00 2321413.12 248
ECOM PUR/Bismi
04-01-2021 Hyperma/Ernakulam/040121/12:55 1010.00 2320403.12 2748
MOB/TPFT/SAIBY JOSE
05-01-2021 KIDA/919010019925558 10000.00 2310403.12 2748
MOB/SELFFT/JIBIN SAMUEL
14-01-2021 TH/918010083411899 8000.00 2302403.12 2748
NEFT/MB/AXMB210200744645/Jyothis/BANK
20-01-2021 OF/expense 10000.00 2292403.12 2748
POS/SABINE HOSPITAL
20-01-2021 A/EAMUVATTUPUZH/200121/21:16 3808.00 2288595.12 2748
POS/3G MOBILE
24-01-2021 WORLD/ERNAKULAM/240121/10:40 23698.00 2264897.12 2748
POS/SABINE HOSPITAL
25-01-2021 A/EAMUVATTUPUZH/250121/23:02 4021.00 2260876.12 2748
POS/MOBILE
26-01-2021 KING/KOCHIULAM/260121/06:38 12300.00 2248576.12 2748
POS/HAPPY
29-01-2021 SHOPPE/ERNAKULAM/290121/18:41 4000.00 2244576.12 2748
NEFT/MB/AXMB210335358183/Jyothis/BANK
02-02-2021 OF/49k tran 60000.00 2184576.12 2748
RTGS/SK/UTIBR52021020900350858/2748/JIBI
09-02-2021 50592 N S/YES B 500000.00 1684576.12 2748
RTGS/RETURN/UTIBR52021020900350858/NA
09-02-2021 RR/ 500000.00 2184576.12 248
BRN-RTGS-UTIBH21041012115-JIBIN
10-02-2021 050593 SAMUEL TH- 500000.00 1684576.12 2748
BRN-CLG-CHQ PAID TO JIBIN SAMUEL
11-02-2021 50591 TH/YES BANK LTD. 80000.00 1604576.12 2568
BRN-TD/921040054480296/JIBIN SAMUEL
15-02-2021 THOMAS 400000.00 1204576.12 2748
BRN-TD/921040054480322/JIBIN SAMUEL
15-02-2021 THOMAS 400000.00 804576.12 2748
NEFT/MB/AXMB210471741897/Highland/YES
16-02-2021 BAN/donatio 100000.00 704576.12 2748
NEFT/MB/AXMB210471741658/Jyothis/BANK
16-02-2021 OF/for fd 500000.00 204576.12 2748
IMPS/P2A/105622134005/JACOBPHI/HDFCBA
25-02-2021 NK/Tuitionf 2000.00 206576.12 2748
 IMPS/P2A/105622134399/JACOBPHI/HDFCBA
25-02-2021 NK/TuitionF 1000.00 207576.12 2748
MOB/TPFT/SAIBY JOSE
05-03-2021 KIDA/919010019925558 30000.00 177576.12 2748

15-03-2021 IO For 921040054480296 1792.00 179368.12 2748

15-03-2021 IO For 921040054480322 1792.00 181160.12 2748

POS/K R FRESH
18-03-2021 FRUITS/ERNAKULAM/180321/11:54 130.00 181030.12 2748
POS/K R BAKES
18-03-2021 PALARIV/ERNAKULAMTOM/180321/06:27 80.00 180950.12 2748
NEFT/MB/AXMB210797568935/Jayaprak/ICICI
20-03-2021 B/jibin s 3500.00 177450.12 2748
ATM-CASH/FBL-
27-03-2021 THRIKKAKKARA/ERNAKULAM/270321 1500.00 175950.12 2748
POS/CLUB
27-03-2021 MASAFI/ERNAKULAM/270321/07:39 290.00 175660.12 2748
POS/CLUB
27-03-2021 MASAFI/ERNAKULAM/270321/07:42 145.00 175515.12 2748
POS/MANATH
28-03-2021 STORES/ERNAKULAM/280321/14:59 128.00 175387.12 2748
POS/BRINDHAVAN/ERNAKULAM/310321/02:
31-03-2021 45 223.00 175164.12 2748
ATM-CASH-
31-03-2021 AXIS/SWCW6919/1716/310321/ERNAKULAM 20000.00 155164.12 2748
ATM-CASH-
31-03-2021 AXIS/SWCW6919/1718/310321/ERNAKULAM 20000.00 135164.12 2748

31-03-2021 CASH-AXIS-RVSL/310321/10:05 20000.00 155164.12 2748

SAK/CASH
31-03-2021 50594 WDL/SAK230845853/2748/VENNALA E/CASH 80000.00 75164.12 2748
918010083412245:Int.Pd:01-01-2021 to 31-03-
31-03-2021 2021 8720.00 83884.12 2748
IMPS/P2A/109116389297/THOMASKU/HDFCB
02-04-2021 ANK/Forchurc 50000.00 133884.12 2748
MOB/SELFFT/JIBIN SAMUEL
02-04-2021 TH/918010083411899 20000.00 113884.12 2748

02-04-2021 361846 By Clg/361846/002 /Kochi 30000.00 143884.12 2568

02-04-2021 444990 By Clg/444990/002 /Kochi 100000.00 243884.12 2568

11-04-2021 ECOM PUR/ZOMATO/110019/110421/14:00 548.00 243336.12 2748
NEFT/MB/AXMB211048815947/Jackson /THE
14-04-2021 FED/ 10000.00 233336.12 2748

15-04-2021 IO For 921040054480296 1792.00 235128.12 2748

15-04-2021 IO For 921040054480322 1792.00 236920.12 2748

17-04-2021 ECOM PUR/ZOMATO/110019/170421/13:47 707.60 236212.52 2748
ECOM PUR/GOOGLE
18-04-2021 *TEMPO/g.co/helppay#/180421/10:28 1.00 236211.52 2748
18-04-2021 PUR-REV/180421/110866434589/10:28 1.00 236212.52 2748
19-04-2021 ECOM PUR/ZOMATO/110019/190421/12:55 710.23 235502.29 2748
22-04-2021 ECOM PUR/ZOMATO/110019/220421/07:10 530.65 234971.64 2748
22-04-2021 ECOM PUR/ZOMATO/110019/220421/10:53 552.70 234418.94 2748
24-04-2021 ECOM PUR/ZOMATO/110019/240421/07:17 200.98 234217.96 2748
24-04-2021 ECOM PUR/ZOMATO/110019/240421/07:32 231.70 233986.26 2748
26-04-2021 ECOM PUR/ZOMATO/110019/260421/13:46 557.00 233429.26 2748

28-04-2021 POS/Veekay Fuels/COCHIN/280421/11:25 1800.00 231629.26 2748

28-04-2021 VISA MERCH Refund /24-APR-21/ZOMATO 200.98 231830.24 100
POS/ATO*ESR MASTERS
29-04-2021 R/ERNAKUALAM/290421/15:47 1078.74 230751.50 2748
01-05-2021 Refund/Veekay Fuels/DT.28-APR-21 13.50 230765.00 100
03-05-2021 ECOM PUR/ZOMATO/110019/030521/07:47 210.00 230555.00 2748
POS/MEDICINE
03-05-2021 PALACE/ERNAKULAM/030521/12:38 1511.00 229044.00 2748
POS/zocco
03-05-2021 innovative/ERNAKULAM/030521/19:04 1018.00 228026.00 2748
IMPS/P2A/112412362379/THOMASKU/HDFCB
04-05-2021 ANK/Serinefe 10500.00 238526.00 2748
IMPS/P2A/112413101038/JACOBPHI/HDFCBA
04-05-2021 NK/tuitionf 3000.00 241526.00 2748
POS/DDRC SRL
05-05-2021 DIGANOST/ERNAKULAM/050521/04:49 870.00 240656.00 2748
ECOM PUR/Payu
05-05-2021 Payments/Gurgaon/050521/07:47 1.00 240655.00 2748
VISA MERCH Refund/05-MAY-21/PAYU
08-05-2021 PAYMENTS PVT LTD 1.00 240656.00 100
09-05-2021 ECOM PUR/ZOMATO/110019/090521/10:37 143.00 240513.00 2748
13-05-2021 ECOM PUR/ZOMATO/110019/130521/05:09 579.04 239933.96 2748

14-05-2021 IO For 921040054480296 1792.00 241725.96 2748

14-05-2021 IO For 921040054480322 1792.00 243517.96 2748

NEFT/MB/AXMB211404697447/Flywings/INDI
20-05-2021 AN /Serene 10000.00 233517.96 2748
22-05-2021 ECOM PUR/ZOMATO/110019/220521/04:50 714.50 232803.46 2748
31-05-2021 ECOM PUR/ZOMATO/110019/310521/13:14 317.11 232486.35 2748
01-06-2021 ECOM PUR/ZOMATO/110019/010621/13:03 150.00 232336.35 2748
IMPS/P2A/115512108622/JACOBPHI/HDFCBA
04-06-2021 NK/tuitionf 3000.00 235336.35 2748

14-06-2021 IO For 921040054480296 1792.00 237128.35 2748

14-06-2021 IO For 921040054480322 1792.00 238920.35 2748

NEFT/MB/AXMB211686796144/Highland/YES
17-06-2021 BAN/ 45000.00 193920.35 2748
20-06-2021 ECOM PUR/ZOMATO/110019/200621/12:49 307.66 193612.69 2748
918010083412245:Int.Pd:01-04-2021 to 30-06-
01-07-2021 2021 1714.00 195326.69 2748
02-07-2021 ECOM PUR/ZOMATO/110019/020721/12:52 325.66 195001.03 2748
IMPS/P2A/118501176259/JACOBPHI/HDFCBA
03-07-2021 NK/TuitionF 3000.00 198001.03 2748
IMPS/P2A/118613409167/SEETARAJ/FEDERA
05-07-2021 LB/JibinSam 4500.00 202501.03 2748
NEFT/MB/AXMB211875105578/Jyothis/BANK
06-07-2021 OF/ 3000.00 199501.03 2748
10-07-2021 ECOM PUR/ZOMATO/110019/100721/13:00 322.85 199178.18 2748

15-07-2021 IO For 921040054480296 1792.00 200970.18 2748

15-07-2021 IO For 921040054480322 1792.00 202762.18 2748

21-07-2021 ECOM PUR/ZOMATO/110019/210721/11:17 287.52 202474.66 2748
ECOM PUR/AMAZON
27-07-2021 PAY/BANGALORE/270721/07:03 1999.00 200475.66 2748
POS/SABINE HOSPITAL
05-08-2021 A/EAMUVATTUPUZH/050821/19:07 100.00 200375.66 2748
POS/SABINE HOSPITAL
05-08-2021 A/EAMUVATTUPUZH/050821/19:09 500.00 199875.66 2748
IMPS/P2A/121722181161/JACOBPHI/HDFCBA
05-08-2021 NK/TuitionF 4500.00 204375.66 2748
IMPS/P2A/121904112500/SEETARAJ/FEDERA
07-08-2021 LB/JibinSam 4500.00 208875.66 2748
POS/MARGIN FREE
09-08-2021 MARKE/TRIVANDRUM/090821/12:46 998.00 207877.66 2748
POS/NEW FASHION
10-08-2021 TEXTI/KOTTAYAM/100821/11:40 3090.00 204787.66 2748
12-08-2021 ECOM PUR/ZOMATO/110019/120821/13:26 500.90 204286.76 2748
13-08-2021 IO For 921040054480296 1792.00 206078.76 2748

13-08-2021 IO For 921040054480322 1792.00 207870.76 2748

13-08-2021 ECOM PUR/ZOMATO/110019/130821/13:40 1106.99 206763.77 2748

POS/MUHAMMAD JASEEL
15-08-2021 K/ERNAKULAMTOM/150821/13:37 180.00 206583.77 2748
19-08-2021 ECOM PUR/ZOMATO/110019/190821/12:56 357.45 206226.32 2748
NEFT/MB/AXMB212366365717/Nippon M/THE
24-08-2021 FED/6879 al 34398.00 171828.32 2748

26-08-2021 ECOM PUR/ZOMATO/110019/260821/13:19 1186.50 170641.82 2748

POS/TRINITY
28-08-2021 FUELS/ERNAKULAM/280821/04:54 1191.00 169450.82 2748
POS/HOTEL
29-08-2021 GALAXY/COCHINLAM/290821/13:31 110.00 169340.82 2748
POS/CRYSTAL FUELS/KOT-
30-08-2021 KOTTAYAM/300821/15:30 1191.00 168149.82 2748
03-09-2021 ECOM PUR/ZOMATO/110019/030921/18:52 448.99 167700.83 2748
IMPS/P2A/124810918968/SEETARAJ/FEDERA
05-09-2021 LB/JibinSam 4500.00 172200.83 2748
Dr Card Charges ANNUAL
06-09-2021 4321XXXXXXXX8455 177.00 172023.83 2748

15-09-2021 IO For 921040054480296 1792.00 173815.83 2748

15-09-2021 IO For 921040054480322 1792.00 175607.83 2748

17-09-2021 ECOM PUR/ZOMATO/110019/170921/11:42 333.90 175273.93 2748
918010083412245:Int.Pd:01-07-2021 to 30-09-
01-10-2021 2021 1436.00 176709.93 2748
IMPS/P2A/128301845969/SEETARAJ/FEDERA
10-10-2021 LB/JibinSam 4500.00 181209.93 2748
POS/K T C LTD HPCL/COC-
11-10-2021 COCHIN/111021/12:44 1786.50 179423.43 2748

13-10-2021 IO For 921040054480296 1792.00 181215.43 2748

13-10-2021 IO For 921040054480322 1792.00 183007.43 2748

POS/LULU
14-10-2021 INTERNATIONA/COCHIN/141021/21:00 1527.00 181480.43 2748
ECOM PUR/AMAZON
16-10-2021 PAY/BANGALORE/161021/10:52 345.00 181135.43 2748
POS/ROYAL
18-10-2021 BAKERS/ERNAKULAM/181021/15:43 139.00 180996.43 2748
POS/NIPPON MOTOR
21-10-2021 CORP/ERNAKULAM/211021/16:17 535.00 180461.43 2748
21-10-2021 POS/Keralaagri Develo/AKOCHI/211021/17:03 263.00 180198.43 2748
21-10-2021 POS/KADS/ERNAKULAM/211021/17:04 370.00 179828.43 2748
POS/LULU
23-10-2021 INTERNATIONA/COCHIN/231021/11:25 2591.82 177236.61 2748
IMPS/P2A/129718346390/THOMASKU/HDFCB
24-10-2021 ANK/Serinfee 25000.00 202236.61 2748
NEFT/MB/AXMB212986001149/Flywings/IDBI
25-10-2021 BA/Serene 25000.00 177236.61 2748
ECOM PUR/WWW
26-10-2021 DELHIVERY/GURGAON/261021/17:34 170.00 177066.61 2748
POS/K T C LTD HPCL/COC-
29-10-2021 COCHIN/291021/12:50 2500.00 174566.61 2748
ATM-CASH/CHIRACKAL
31-10-2021 BLDG,SEA/ERNAKULAM/311021 2000.00 172566.61 2748
NEFT/MB/AXMB213082028217/Jilson J/THE
04-11-2021 FED/Sunday 2500.00 170066.61 2748
04-11-2021 POS/BIRIYANI WORLD/COCHIN/041121/18:20 133.00 169933.61 2748
POS/KR BAKES PVT
05-11-2021 LTD/ERNAKULAM/051121/18:04 312.00 169621.61 2748
 POS/MANATH
07-11-2021 STORES/ERNAKULAM/071121/15:59 208.00 169413.61 2748
POS/PRIYOM MEGA
07-11-2021 MART/ERNAKULAM/071121/19:03 1073.50 168340.11 2748
IMPS/P2A/131209895040/SEETARAJ/FEDERA
08-11-2021 LB/JibinSam 4500.00 172840.11 2748
POS/GE VENTURES
10-11-2021 INDIA/ERNAKULAMRA/101121/17:46 418.00 172422.11 2748
POS/LITE BITE FOODS
10-11-2021 P/GURGAON/101121/20:12 260.00 172162.11 2748
POS/DDRC SRL
11-11-2021 DIGANOST/ERNAKULAM/111121/09:13 475.00 171687.11 2748

15-11-2021 IO For 921040054480296 1792.00 173479.11 2748

15-11-2021 IO For 921040054480322 1792.00 175271.11 2748

POS/SABINE HOSPITAL
21-11-2021 A/EAMUVATTUPUZH/211121/08:37 100.00 175171.11 2748
POS/SABINE HOSPITAL
21-11-2021 A/MUVATTUPUZH/211121/10:29 150.00 175021.11 2748
POS/SABINE HOSPITAL
21-11-2021 A/MUVATTUPUZH/211121/13:57 50000.00 125021.11 2748
POS/SABINE HOSPITAL
21-11-2021 A/MUVATTUPUZH/211121/14:07 2311.00 122710.11 2748
POS/KR BAKES PVT
24-11-2021 LTD/ERNAKULAM/241121/19:34 455.00 122255.11 2748
POS/MUMMY AND
26-11-2021 ME/ERNAKULAM/261121/12:33 120.00 122135.11 2748

27-11-2021 POS/CITY SILKS/ERNAKULAM/271121/21:54 3460.00 118675.11 2748

POS/MANATH
27-11-2021 STORES/ERNAKULAM/271121/22:27 130.00 118545.11 2748
ATM-CASH/NPOL
27-11-2021 THRIKKAKARA/KOCHI/271121 400.00 118145.11 2748
28-11-2021 POS/SHA GROUP/ERNAKULAM/281121/16:01 310.00 117835.11 2748
28-11-2021 POS/CEECEE BAKERS/COCHIN/281121/16:35 500.00 117335.11 2748
POS/BPCL BP
29-11-2021 KAKKANAD/ERNAKULAM/291121/07:26 1200.00 116135.11 2748
ATM-CASH-
AXIS/BWRO299201/7550/291121/MUVATTUP
29-11-2021 UZ 1500.00 114635.11 2748
POS/PRIYOM MEGA
30-11-2021 MART/COCHINLAM/301121/13:21 50.00 114585.11 2748
IMPS/P2A/133712581515/SEETARAJ/FEDERA
03-12-2021 LB/JibinSam 4500.00 119085.11 2748
POS/SABINE HOSPITAL
03-12-2021 A/MUVATTUPUZH/031221/13:46 38680.00 80405.11 2748
POS/BHARAT
03-12-2021 PETROLEUM./ERNAKULAM/031221/16:19 1400.00 79005.11 2748
POS/PRIYOM MEGA
06-12-2021 MART/COCHINLAM/061221/17:09 598.00 78407.11 2748
NEFT/MB/AXMB213438241945/Digital /HDFC
09-12-2021 BA/oct abd 1500.00 76907.11 2748

10-12-2021 361850 By Clg/361850/002 /Kochi 35000.00 111907.11 2568

TRANSACTION TOTAL 3078489.49 2982009.48

CLOSING BALANCE 111907.11

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
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.

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 ++++