PRAKASH CHETIA
Joint Holder :- -
S/O: RABI CHETIA,SIMOLUGURI,NAVAJYOTI
TINSUKIA
TINSUKIA Customer ID :881699239
ASSAM-INDIA IFSC Code :UTIB0005132
786152 MICR Code :792211002
Nominee Registered : N
Registered Mobile No :XXXXXX3709
Registered Email ID:PRXXXX22@GMAIL.COM PAN :BZJPC3339K
Scheme :AMAZE SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX4203
Statement of Axis Account No :924010043548868 for the period (From : 01-09-2024 To : 30-11-2024)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 1027.00
UPI/P2A/583721344761/DHARANI G/HDFC
04-09-2024 BANK/Payment/ 1000.00 2027.00 5132
ATM-CASH/INDUSIND BANK
04-09-2024 LIMI/TINSUKIA/040924 500.00 1527.00 5132
UPI/P2A/425158585447/Shanti G/State
07-09-2024 Ban/Payment/ 500.00 2027.00 5132
UPI/P2M/425114447473/Netflix E/ICICI Ban/Upi
07-09-2024 Mand//P2V/ 199.00 1828.00 5132
UPI/P2A/461924769244/MAJNUR A/State
09-09-2024 Ban/UPI/ 199.00 2027.00 5132
IMPS/P2A/425315882333/FreshfitClothing/X580
09-09-2024 474/CENTRALBANKOFINDIA/ 1000.00 1027.00 5132
UPI/P2A/211026196971/Shanti G/State
09-09-2024 Ban/Payment/ 1000.00 2027.00 5132
UPI/P2M/425387613484/PERFUMA
09-09-2024 COSMETOLOGIES/968pcr/IDBI Bank Limited 1000.00 1027.00 5132
UPI/P2A/461955300404/DHARANI G/HDFC
09-09-2024 BANK/Payment/ 1000.00 2027.00 5132
UPI/P2A/425488300349/MUJEENA SHAHEER
10-09-2024 /UPI/Indian Overseas Bank 1000.00 1027.00 5132
10-09-2024 IMPS/DECLINE/425315882333/09.09.2024 1000.00 2027.00 100
UPI/P2M/425495501312/MS DATTATRAY
10-09-2024 KAKASAHE/172596/Bank of Baroda 941.00 1086.00 5132
UPI/P2A/462192564625/DHARANI G/HDFC
10-09-2024 BANK/Payment/ 1000.00 2086.00 5132
UPI/P2M/425599656833/PERFUMA
10-09-2024 COSMETOLOGIES/148pcr/IDBI Bank Limited 1000.00 1086.00 5132
UPI/P2A/462141470780/DHARANI G/HDFC
11-09-2024 BANK/Payment/ 1000.00 2086.00 5132
UPI/P2M/425599766933/DHANANJAY
11-09-2024 SOLUTIONS /207pcr/IDBI Bank Limited 1000.00 1086.00 5132
UPI/P2A/462122715160/DHARANI G/HDFC
11-09-2024 BANK/Payment/ 1000.00 2086.00 5132
UPI/P2A/425599932909/MUJEENA SHAHEER
11-09-2024 /UPI/Indian Overseas Bank 1000.00 1086.00 5132
UPI/P2A/462154020361/DHARANI G/HDFC
11-09-2024 BANK/Payment/ 1000.00 2086.00 5132
UPI/P2M/425510366770/V R ENTERPRISES
11-09-2024 /jV7wt/Indian Overseas Bank 1000.00 1086.00 5132
UPI/P2A/462114458334/DHARANI G/HDFC
11-09-2024 BANK/Payment/ 1000.00 2086.00 5132
UPI/P2M/425510698621/KYLINTRA
11-09-2024 /179pcr/IDBI Bank Limited 1000.00 1086.00 5132
UPI/P2A/425521184423/BABY DEBNATH
11-09-2024 /UPI/State Bank Of India 24.00 1062.00 5132
IMPS/P2A/425607632310/BRANCHIN/YESBAN
12-09-2024 KL/41892299/9199999999999532000 448.00 1510.00 5132
13-09-2024 MBBPay/JioPrepaid/8816992391/130924 399.00 1111.00 5132
POS/THE APU
16-09-2024 S/TINSUKIA/160924/15:46/879983 10.00 1101.00 5132
UPI/P2A/426635146809/RINA CHETIA
22-09-2024 /UPI/State Bank Of India 84.00 1017.00 5132
UPI/P2A/463511173942/RINA CHE/State
25-09-2024 Ban/UPI/ 1000.00 2017.00 5132
UPI/P2A/426962310067/Abhay Xalxo
25-09-2024 /UPI/Bandhan Bank 1000.00 1017.00 5132
UPI/P2A/427555124000/RINA CHE/State
01-10-2024 Ban/UPI/ 1000.00 2017.00 5132
SB:924010043548868:Int.Pd:24-07-2024 to 30-
01-10-2024 09-2024 6.00 2023.00 5132
IMPS/P2A/427600638354/RinaChetia/X258187/S
01-10-2024 TATEBANKOFINDIA/ 1000.00 1023.00 5132
UPI/P2A/427618132519/RINA CHE/State
01-10-2024 Ban/UPI/ 1000.00 2023.00 5132
IMPS/P2A/427600695811/ANANTABASAK/X0
01-10-2024 05739/IDBILTD/ 1000.00 1023.00 5132
UPI/P2A/428549591842/RINA CHE/State
10-10-2024 Ban/UPI/ 1000.00 2023.00 5132
IMPS/P2A/428500943965/HUSSAINKHANMO
11-10-2024 HAMMED/X038410/IDBILTD/ 1000.00 1023.00 5132
UPI/P2A/428552850013/RINA CHE/State
11-10-2024 Ban/UPI/ 1000.00 2023.00 5132
IMPS/P2A/428507606912/GRACEGARMENTS/
11-10-2024 X001369/BANKOFBARODA/ 1000.00 1023.00 5132
IMPS/P2A/428817343689/RinaChetia/X258187/S
14-10-2024 TATEBANKOFINDIA/ 6.00 1017.00 5132
UPI/P2A/429192664524/RINA CHE/State
17-10-2024 Ban/UPI/ 1000.00 2017.00 5132
IMPS/P2A/429113868068/DBLOGISTICS/X0013
17-10-2024 64/BANKOFBARODA/ 1000.00 1017.00 5132
UPI/P2A/465790927509/RINA CHE/State
17-10-2024 Ban/UPI/ 1800.00 2817.00 5132
IMPS/P2A/429114135837/SHREEBALAJICOLL
17-10-2024 ECTI/X004593/UCOBANK/ 1000.00 1817.00 5132
IMPS/P2A/429116716703/RinaChetia/X258187/S
17-10-2024 TATEBANKOFINDIA/ 250.00 1567.00 5132
IMPS/P2A/429121185535/RinaChetia/X258187/S
17-10-2024 TATEBANKOFINDIA/ 120.00 1447.00 5132
18-10-2024 MBBPay/JioPrepaid/8816992392/181024 349.00 1098.00 5132
IMPS/P2A/429410471982/RinaChetia/X258187/S
20-10-2024 TATEBANKOFINDIA/ 80.00 1018.00 5132
UPI/P2A/430276528169/RINA CHE/State
28-10-2024 Ban/UPI/ 1000.00 2018.00 5132
IMPS/P2A/430222767592/SHREEBALAJICOLL
28-10-2024 ECTI/X004593/UCOBANK/ 1000.00 1018.00 5132
UPI/P2A/430337053300/RINA CHE/State
29-10-2024 Ban/UPI/ 1000.00 2018.00 5132
IMPS/P2A/430314428810/SBHARDWARE/X001
29-10-2024 362/BANKOFBARODA/ 1000.00 1018.00 5132
UPI/P2A/430344984557/RINA CHE/State
29-10-2024 Ban/UPI/ 943.00 1961.00 5132
IMPS/P2A/430316000489/AKSHAYKUMAR/X0
29-10-2024 00599/BANKOFBARODA/ 943.00 1018.00 5132
UPI/P2A/430366162569/RINA CHE/State
29-10-2024 Ban/UPI/ 936.00 1954.00 5132
29-10-2024 DRP/9613/Load/xxxxaa86/LOAD 937.00 1017.00 5132
UPI/P2A/467153014091/MALASHIKH/State
31-10-2024 Ban/UPI/ 1000.00 2017.00 5132
UPI/P2A/873149206282/MALASHIKHA
31-10-2024 DUTTA /Paymen/State Bank Of India 1000.00 1017.00 5132
UPI/P2A/467358688787/MALASHIKH/State
02-11-2024 Ban/UPI/ 1000.00 2017.00 5132
IMPS/P2A/430716294940/SBHARDWARE/X001
02-11-2024 362/BANKOFBARODA/ 1000.00 1017.00 5132
UPI/P2A/430855135534/RINA CHE/State
03-11-2024 Ban/UPI/ 100.00 1117.00 5132
03-11-2024 NBSM/80819951/GOOGLE PLAY(BILLDESK)/ 32.00 1085.00 5132
UPI/P2A/430855247976/RINA CHE/State
03-11-2024 Ban/UPI/ 1.00 1086.00 5132
UPI/P2M/775280014083/SELEADMG
03-11-2024 /Paymen/Axis Bank Ltd. 69.00 1017.00 5132
UPI/P2A/431177837132/RINA CHE/State
06-11-2024 Ban/UPI/ 1039.00 2056.00 5132
06-11-2024 DRP/61516/Load/xxxxaa86/LOAD 1039.00 1017.00 5132
UPI/P2A/431228828538/RINA CHE/State
07-11-2024 Ban/UPI/ 1000.00 2017.00 5132
07-11-2024 DRP/69007/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/431385840114/RINA CHE/State
08-11-2024 Ban/UPI/ 1000.00 2017.00 5132
08-11-2024 DRP/79396/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/467928651847/Junmoni /State Ban/Sent
08-11-2024 fro/ 1000.00 2017.00 5132
08-11-2024 DRP/79926/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
09-11-2024 UPI/P2A/431433345542/Junmoni /State Ban/UPI/ 1000.00 2017.00 5132
09-11-2024 DRP/88250/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/431671048337/RINA CHE/State
11-11-2024 Ban/UPI/ 1000.00 2017.00 5132
UPI/P2M/564015723534/DETFIX SOFTWARE
11-11-2024 /QRTxn/Fino Payments Bank 100.00 1917.00 5132
UPI/P2A/431728032134/RINA CHE/State
12-11-2024 Ban/UPI/ 100.00 2017.00 5132
12-11-2024 DRP/113487/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/432383585602/RINA CHE/State
18-11-2024 Ban/UPI/ 1300.00 2317.00 5132
UPI/P2A/432383609656/RINA CHE/State
18-11-2024 Ban/UPI/ 100.00 2417.00 5132
18-11-2024 DRP/152934/Load/xxxxaa86/LOAD 1400.00 1017.00 5132
UPI/P2A/432454487889/RINA CHE/State
19-11-2024 Ban/UPI/ 4400.00 5417.00 5132
IMPS/P2A/432418468602/RinaChetia/X258187/S
19-11-2024 TATEBANKOFINDIA/ 100.00 5317.00 5132
IMPS/P2A/432423820606/RinaChetia/X258187/S
19-11-2024 TATEBANKOFINDIA/ 1000.00 4317.00 5132
IMPS/P2A/432423845394/RinaChetia/X258187/S
19-11-2024 TATEBANKOFINDIA/ 800.00 3517.00 5132
IMPS/P2A/432509684512/RinaChetia/X258187/S
20-11-2024 TATEBANKOFINDIA/ 180.00 3337.00 5132
IMPS/P2A/432511197672/RinaChetia/X258187/S
20-11-2024 TATEBANKOFINDIA/ 500.00 2837.00 5132
20-11-2024 DRP/169812/Load/xxxxaa86/LOAD 1400.00 1437.00 5132
IMPS/P2A/432513645235/RinaChetia/X258187/S
20-11-2024 TATEBANKOFINDIA/ 20.00 1417.00 5132
IMPS/P2A/432516328535/RinaChetia/X258187/S
20-11-2024 TATEBANKOFINDIA/ 200.00 1217.00 5132
IMPS/P2A/432520684276/RinaChetia/X258187/S
20-11-2024 TATEBANKOFINDIA/ 100.00 1117.00 5132
IMPS/P2A/432620969199/RinaChetia/X258187/S
21-11-2024 TATEBANKOFINDIA/ 100.00 1017.00 5132
UPI/P2A/432848458160/RINA CHE/State
23-11-2024 Ban/UPI/ 980.00 1997.00 5132
23-11-2024 DRP/193677/Load/xxxxaa86/LOAD 980.00 1017.00 5132
UPI/P2A/469602406573/RINA CHE/State
25-11-2024 Ban/UPI/ 1000.00 2017.00 5132
25-11-2024 DRP/209761/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/469751381708/RINA CHE/State
26-11-2024 Ban/UPI/ 1000.00 2017.00 5132
27-11-2024 DRP/218101/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/433309446659/RINA CHE/State
28-11-2024 Ban/UPI/ 1000.00 2017.00 5132
28-11-2024 DRP/224551/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/433311963166/RINA CHE/State
28-11-2024 Ban/UPI/ 1000.00 2017.00 5132
28-11-2024 DRP/224833/Load/xxxxaa86/LOAD 1000.00 1017.00 5132
UPI/P2A/828301242791/BORNALI /State
29-11-2024 Ban/Payment/ 100.00 1117.00 5132
UPI/P2M/743748010316/Mr KESHOB
29-11-2024 BARUAH /Paymen/Yes Bank Ltd 100.00 1017.00 5132
UPI/P2A/433480567802/RINA CHE/State
29-11-2024 Ban/UPI/ 1.00 1018.00 5132
UPI/P2M/895091614422/Airtel Money
29-11-2024 /Airtel/AIRTEL PAYMENTS BANK 1.00 1017.00 5132
UPI/P2A/433485179045/KESHOB B/State
29-11-2024 Ban/UPI/ 1000.00 2017.00 5132
UPI/P2M/031563125363/ORMAX SOCIAL
29-11-2024 WELFARE /173289/CENTRAL BANK OF INDI 1000.00 1017.00 5132
UPI/P2A/159007512889/BORNALI /State
30-11-2024 Ban/Payment/ 200.00 1217.00 5132
UPI/P2A/343275395861/RINA CHETIA
30-11-2024 /Paymen/State Bank Of India 200.00 1017.00 5132
TRANSACTION TOTAL 42163.00 42153.00
CLOSING BALANCE 1017.00
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, null, NAMSAI MAIN ROAD, PO PS NAMSAI, DIST NAMSAI, 792103, NAMSAI,
ARUNACHAL PRADESH, INDIA, TEL:9867551321 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: 192.168.130.187
