CHAVADA NAGESH HATHISINH
Joint Holder :- -
D/404 CHARBHUJA RESIDENCY,NEW KOSAD ROAD
KOSAD,AMROLI,CHORASI,SURAT
AMROLIOPP SHIVANJALI ROW HOUSE
SURAT Customer ID :952667883
GUJARAT-INDIA IFSC Code :UTIB0003118
394107 MICR Code :395211028
Nominee Registered : Y
Registered Mobile No :XXXXXX6185 Nominee Name :CHAVADA HANSABEN
Registered Email ID:NAXXXXDA@GMAIL.COM PAN :CMBPC0017L
Scheme :SBSAL-DEFENCE A/C CKYC NUMBER :XXXXXXXXXX1477
Statement of Axis Account No :923010032330929 for the period (From : 25-06-2024 To : 24-07-2024)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 214.92
SB:923010032330929:Int.Pd:01-04-2024 to 30-
01-07-2024 06-2024 145.00 359.92 3118
UPI/P2A/418440217280/CHAVADA N/Bank of
02-07-2024 B/UPI/ 3000.00 3359.92 3118
UPI/P2A/418535440920/SHAIKH
02-07-2024 KAUSARALAM /UPI/Bank of Baroda 10.00 3349.92 3118
UPI/P2A/418543851114/CHAVADA NAGESH
03-07-2024 HATHIS/UPI/Bank of Baroda 2700.00 649.92 3118
UPI/P2A/418528198483/CHAVADA N/Bank of
03-07-2024 B/UPI/ 500.00 1149.92 3118
BY CASH DEPOSIT-
05-07-2024 BNA/BPRH144002/8470/050724/SURAT 91000.00 92149.92 3118
UPI/P2M/418766168808/CHAVADA
05-07-2024 HATHISINH /Paymen/IDFC FIRST Bank 9588.98 82560.94 3118
UPI/P2M/418760568118/DGVCL
05-07-2024 /UPI/ICICI Bank 3539.45 79021.49 3118
UPI/P2M/418715600293/Isha Sales And
05-07-2024 Servic/UPI/Yes Bank Ltd 3275.00 75746.49 3118
UPI/P2M/418871819728/AUTO WHEELS CAR
06-07-2024 DECOR/UPI/Axis Bank Ltd. 1100.00 74646.49 3118
UPI/P2A/455414833354/KRISHNABEN
06-07-2024 MUKESHSINH/UPI/State Bank Of India 5000.00 69646.49 3118
UPI/P2A/418808145857/DUMMY NAME
06-07-2024 /UPI/The Mehsana Nagarik 22000.00 47646.49 3118
UPI/P2A/455484147055/DUMMY NAME
06-07-2024 /UPI/Axis Bank Ltd. 11000.00 36646.49 3118
UPI/P2M/419076945512/OM SAI SAHARA
08-07-2024 MOTORS /UPI/Axis Bank Ltd. 200.00 36446.49 3118
09-07-2024 Sign verf chrgs-(UTIB0000000017209184_0724 59.00 36387.49 3118
UPI/P2A/419192981965/PANKAJKUMAR
09-07-2024 RAVAL /UPI/Axis Bank Ltd. 2300.00 34087.49 3118
BY CASH DEPOSIT-
09-07-2024 BNA/CPRH13002/6979/090724/MAHESAN 99500.00 133587.49 3118
UPI/P2A/419140927914/PRINCEKUMAR
09-07-2024 HARSUKHBH/Paymen/The Varachha Co-Op B 10000.00 123587.49 3118
UPI/P2A/455799457792/NAVUBA AMARSINH
09-07-2024 CHAVD/Paymen/Union Bank of India 2000.00 121587.49 3118
UPI/P2A/455723118274/RINKAL HALJIBHAI
09-07-2024 CHAU/UPI/State Bank Of India 1000.00 120587.49 3118
ATM-CASH/UBI VEDA/GANDHI
10-07-2024 NAGAR/100724 10000.00 110587.49 3118
ATM-CASH/UBI VEDA/GANDHI
10-07-2024 NAGAR/100724 3000.00 107587.49 3118
UPI/P2M/419242430594/Parviom Technologies
10-07-2024 /UPIInt/Airtel Payments Bank 500.00 107087.49 3118
UPI/P2A/419283357774/RAJESHVARIBEN
10-07-2024 BHARATS/UPI/Union Bank of India 251.00 106836.49 3118
UPI/P2A/419354674453/ANKITABEN
11-07-2024 ISHANSINH Z/UPI/ICICI Bank 30000.00 76836.49 3118
UPI/P2A/455988896306/KRISHNABEN
11-07-2024 MUKESHSINH/UPI/State Bank Of India 3000.00 73836.49 3118
UPI/P2A/455908420753/KRISHNABEN
11-07-2024 MUKESHSINH/UPI/State Bank Of India 12000.00 61836.49 3118
UPI/P2M/456100401082/FIORA
13-07-2024 HYPERMARKET LIM/Paymen/Yes Bank Ltd 160.00 61676.49 3118
UPI/P2M/419564941830/CHAVADA
13-07-2024 HATHISINH /Paid v/IDFC FIRST Bank 26312.29 35364.20 3118
UPI/P2A/419604734298/NAGESHSINH
14-07-2024 HATHISINH /UPI/The Varachha Co-Op B 250.00 35114.20 3118
UPI/P2A/419687463384/NIRMALKUMAR
14-07-2024 SUMTILAL /UPI/Bank of Baroda 750.00 34364.20 3118
ACH-DR-RASMECCC GANDHINAGAR-
15-07-2024 NCACDOSYM240715000085 16841.00 17523.20 3118
ACH-DR-RASMECCC GANDHINAGAR-
15-07-2024 NCACDOSYM240715000085 16841.00 682.20 3118
UPI/P2M/456385012980/Airtel Bill Payments
15-07-2024 /Airtel/ICICI Bank 190.92 491.28 3118
UPI/P2A/456482666157/RAM LALA
16-07-2024 /UPI/State Bank Of India 30.00 461.28 3118
UPI/P2A/419941625739/RAM LALA
17-07-2024 /UPI/State Bank Of India 60.00 401.28 3118
UPI/P2M/456564321612/MANOJKUMAR
17-07-2024 BHANWARLAL/UPI/Yes Bank Ltd 30.00 371.28 3118
UPI/P2A/420363178289/NAGESHSIN/The
21-07-2024 Varac/UPI/ 10000.00 10371.28 3118
UPI/P2A/420340528798/CHAVADA NAGESH
21-07-2024 HATHIS/UPI/Bank of Baroda 10000.00 371.28 3118
TRANSACTION TOTAL 203988.64 204145.00
CLOSING BALANCE 371.28
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, AMROLI SUR GJ, GROUND FLOOR, SHOP NO. 1 & 2,, 99 SHOPPING, AMROLI SAYAN
MAIN ROAD,, AMROLI,, 394107, SURAT, GUJARAT, INDIA, TEL:02612511302 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: 10.9.71.13
