VIKAS KUMAR

Joint Holder :- -
HOUSE NO 2587, STREET NO 7/12, PREM VIHAR
TIBBA ROAD VTC: LUDHIANA, PO: BASTI JODHEWAL
DISTRICT: LUDHIANANEAR SHANIDEV MANDIR
LUDHIANA Customer ID :904291717
PUNJAB-INDIA IFSC Code :UTIB0004174
141007 MICR Code :141211036
Nominee Registered : Y
Registered Mobile No :XXXXXX4450
Registered Email ID:vkXXXX2v@gmail.com PAN :JQQPK0953P
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX6556

Statement of Axis Account No :921010004663880 for the period (From : 14-10-2024 To : 13-11-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 27510.60

UPI/P2A/465710049904/KAMAL KUMAR
17-10-2024 /UPI/IDBI Bank Limited 200.00 27310.60 4174
UPI/P2A/429138051805/KAMAL KUM/IDBI
17-10-2024 Bank/UPI/ 60.00 27370.60 4174
UPI/P2A/429181458244/KAMAL KUM/IDBI
17-10-2024 Bank/UPI/ 100.00 27470.60 4174
UPI/P2A/465768249286/KAMAL KUMAR
17-10-2024 /UPI/IDBI Bank Limited 20.00 27450.60 4174
UPI/P2M/429201109817/RAMINDER KAUR
18-10-2024 /UPI/Yes Bank Ltd 20.00 27430.60 4174
UPI/P2A/553886152964/HIMANI
22-10-2024 /UPI/INDUSIND BANK 120.00 27310.60 4174
UPI/P2A/466785134895/VIKAS
27-10-2024 KUM/INDUSIND /UPI/ 20.00 27330.60 4174
27-10-2024 DRP/286543169935/Load/xxxx3945/LOAD 20.00 27310.60 4174
28-10-2024 DRP/538350237403/Load/xxxx3945/LOAD 2.00 27308.60 4174
UPI/P2A/430430106141/VAIBHAV /Kotak
30-10-2024 Mah/UPI/ 1.00 27309.60 4174
UPI/P2A/431152310117/VAIBHAV /Kotak
06-11-2024 Mah/UPI/ 100.00 27409.60 4174
UPI/P2A/431171975643/Vaibhav Soni
06-11-2024 /UPI/Jio Payments Bank 100.00 27309.60 4174
UPI/P2A/431112976868/VAIBHAV /Kotak
06-11-2024 Mah/UPI/ 100.00 27409.60 4174
UPI/P2A/431128329950/VAIBHAV SONI
06-11-2024 /UPI/Kotak Mahindra Bank 100.00 27309.60 4174
UPI/P2A/431511599513/PRASHANT /Bank of
10-11-2024 I/UPI/ 650.00 27959.60 4174
UPI/P2A/431523514907/Vaibhav S/Kotak
10-11-2024 Mah/MB UPI/ 40000.00 67959.60 4174
UPI/P2A/431597420377/Vaibhav S/Jio
10-11-2024 Payme/UPI/ 10000.00 77959.60 4174
IMPS/P2A/431523815482/DivyanshuKumar/X00
10-11-2024 2202/BANKOFBARODA/ 5003.90 72955.70 4174
UPI/P2A/431659565052/MANMEET S/Axis
10-11-2024 Bank/UPI/ 350.00 73305.70 4174
UPI/P2A/468278665474/LOKESH KU/Punjab
11-11-2024 Na/UPI/ 600.00 73905.70 4174
UPI/P2A/431600557636/Md Sadik/Kotak
11-11-2024 Mah/NA/ 320.00 74225.70 4174
UPI/P2A/468241266149/MANMEET S/Axis
11-11-2024 Bank/UPI/ 400.00 74625.70 4174
UPI/P2A/431600559642/Md Sadik/Kotak
11-11-2024 Mah/NA/ 270.00 74895.70 4174
11-11-2024 DRP/115137399776/Load/xxxx3945/LOAD 10000.00 64895.70 4174
UPI/P2A/431630589472/POLAMPALL/THE
11-11-2024 VISAK/Sent fro/ 2258.28 67153.98 4174
UPI/P2A/468223670799/Vaibhav Soni
11-11-2024 /UPI/Jio Payments Bank 250.00 66903.98 4174
UPI/P2A/431618672366/PRASHANT KUMAR
11-11-2024 /UPI/Bank of India 640.00 66263.98 4174
UPI/P2A/064719280984/BALAM POO/Bank of
11-11-2024 B/Payment/ 850.00 67113.98 4174
UPI/P2A/431601532060/NALLAGOND/Bank of
11-11-2024 I/UPI/ 1000.00 68113.98 4174
UPI/P2A/468262172486/VAIBHAV SONI
11-11-2024 /UPI/Federal Bank 5000.00 63113.98 4174
IMPS/P2A/431610590561/SHAHULHA/TAMIL
11-11-2024 NAD/P2AMOB/9177000079869060000 1100.00 64213.98 4174
UPI/P2A/468261620561/BALA VINO/Fino
11-11-2024 Paym/UPI/ 900.00 65113.98 4174
UPI/P2A/431631563196/MD SHAHBA/Federal
11-11-2024 B/UPI/ 1200.00 66313.98 4174
UPI/P2A/431615678222/EERLA SAN/Indian
11-11-2024 Ov/Paid via/ 1000.00 67313.98 4174
UPI/P2A/431618239202/Mr. Roopk/IDFC
11-11-2024 FIRS/Pay requ/ 800.00 68113.98 4174

11-11-2024 DRP/120870160734/Load/xxxx3945/LOAD 10000.00 58113.98 4174

UPI/P2A/431642711562/Yogesh Ku/Amazon
11-11-2024 Pr/UPI/ 1200.00 59313.98 4174
UPI/P2A/431640682508/Yogesh Ku/Amazon
11-11-2024 Pr/UPI/ 950.00 60263.98 4174
UPI/P2A/721317853164/Saurabh S/AU small
11-11-2024 /UPI/ 1000.00 61263.98 4174
UPI/P2A/431632162068/BALA VIN/State
11-11-2024 Ban/Payment/ 1200.00 62463.98 4174
UPI/P2A/431663478508/AJAY SING/Bank of
11-11-2024 B/UPI/ 900.00 63363.98 4174

11-11-2024 DRP/502243017467/Load/xxxx3945/LOAD 10000.00 53363.98 4174

11-11-2024 DRP/503032470664/Load/xxxx3945/LOAD 10000.00 43363.98 4174

11-11-2024 DRP/423731149804/Load/xxxx3945/LOAD 10000.00 33363.98 4174

UPI/P2A/100022482134/MISS. BAB/State
11-11-2024 Ban/CBDC/ 1000.00 34363.98 4174
UPI/P2A/431655975077/ASHISH S/DCB Bank
11-11-2024 /UPI/ 750.00 35113.98 4174
UPI/P2A/431613333790/Viraj Sur/PhonePe
11-11-2024 P/NA/ 950.00 36063.98 4174
UPI/P2A/431656803260/ASHISH S/DCB Bank
11-11-2024 /UPI/ 1200.00 37263.98 4174
UPI/P2A/468289783511/MANJIT SI/Punjab
11-11-2024 Na/UPI/ 1100.00 38363.98 4174
UPI/P2A/431673276021/Mr
11-11-2024 HIMANS/Garagepre/UPI/ 834.50 39198.48 4174
UPI/P2A/772545856341/BOLLEDDU /India
11-11-2024 Pos/Payment/ 1000.00 40198.48 4174
UPI/P2A/431624402515/KANNEBOIN/Karnatak
11-11-2024 a/Sent fro/ 1000.00 41198.48 4174
UPI/P2A/431664722590/Jitendra /Jio Payme/Paid
11-11-2024 via/ 1232.00 42430.48 4174
UPI/P2A/431615283926/Vaibhav S/Kotak
11-11-2024 Mah/MB UPI/ 4900.00 47330.48 4174
UPI/P2A/431786737849/VAIBHAV SONI
12-11-2024 /UPI/Kotak Mahindra Bank 5000.00 42330.48 4174
UPI/P2M/468313253164/SHIVAM MISTHAN
12-11-2024 BHANDA/Genera/HDFC BANK LTD 250.00 42080.48 4174

12-11-2024 DRP/689847490361/Load/xxxx3945/LOAD 10000.00 32080.48 4174

 IMPS/P2A/431701733103/VikasKum/JIOPayme/I
12-11-2024 MPSTran/9195017044509767001 10000.00 42080.48 4174

12-11-2024 DRP/395941881261/Load/xxxx3945/LOAD 10000.00 32080.48 4174

12-11-2024 DRP/761110702599/Load/xxxx3945/LOAD 4700.00 27380.48 4174

IMPS/P2A/431701734122/VikasKum/JIOPayme/I
12-11-2024 MPSTran/9195017044509767001 29990.00 57370.48 4174

12-11-2024 DRP/990050076639/Load/xxxx3945/LOAD 10000.00 47370.48 4174

12-11-2024 DRP/950135920446/Load/xxxx3945/LOAD 10000.00 37370.48 4174

UPI/P2A/431715130086/Pankaj Ku/Paypoint /No
12-11-2024 Remar/ 18800.00 56170.48 4174
IMPS/P2A/431715103835/BHARATSI/BANKOF
12-11-2024 IN/UAMBKuma/9177280714209013000 9000.00 65170.48 4174
IMPS/P2A/431715325104/RAKESH/CITYUNIO/
12-11-2024 Vikaskum/9186197156509054001 23461.00 88631.48 4174
DRP/727275919585/UnLoad/XXXX3945/UNLO
12-11-2024 AD 23904.00 112535.48 100
UPI/P2A/431706554410/Md Jawed Alam
12-11-2024 /UPI/IDFC FIRST Bank 16740.00 95795.48 4174
IMPS/P2A/431716156638/YogeshKu/FEDERAL
12-11-2024 B/SentviaJ/9190016095169049000 17061.00 112856.48 4174
UPI/P2A/431716276137/Vaibhav S/Kotak
12-11-2024 Mah/MB UPI/ 4850.00 117706.48 4174
UPI/P2A/468355367378/PRAVESH KUMAR
12-11-2024 /UPI/ICICI Bank 21005.00 96701.48 4174
UPI/P2A/431777968582/GAGANDEEP/DBS
12-11-2024 Bank /Sent fro/ 10000.00 106701.48 4174

12-11-2024 UPI/P2A/431708292534/Virender /State Ban/UPI/ 9000.00 115701.48 4174

UPI/P2A/431717367712/Vaibhav S/Kotak
12-11-2024 Mah/MB UPI/ 2000.00 117701.48 4174
IMPS/P2A/431717101443/VIKASINDUS/X7044
12-11-2024 50/INDUSINDBANKLTD/ 50005.90 67695.58 4174
IMPS/P2A/431717104868/VaibhavSoni/X416779/
12-11-2024 KOTAKMAHINDRABANKLTD 40005.90 27689.68 4174
UPI/P2A/431709807020/SANTOSH D/Bank of
12-11-2024 I/UPI/ 16500.00 44189.68 4174
IMPS/P2A/431760723520/ASHISHSI/KARNAT
12-11-2024 AK/Transfer/9177728758149052000 19136.00 63325.68 4174
IMPS/P2A/431760723556/DARSHANK/KARNA
12-11-2024 TAK/Transfer/9180730830549052000 60000.00 123325.68 4174
UPI/P2A/431740665977/Mr Devanshu Anand
12-11-2024 /UPI/Indian Bank 22445.51 100880.17 4174
UPI/P2A/468323767894/LAL SINGH RATHORE
12-11-2024 /UPI/CANARA BANK 2000.00 98880.17 4174
UPI/P2A/431738035131/ARTI MAHA/AIRTEL
12-11-2024 PA/NA/ 7000.00 105880.17 4174
UPI/P2A/858161873174/Rahul
12-11-2024 Ver/Rajasthan/UPI/ 10000.00 115880.17 4174
UPI/P2A/061670472439/RISHABH J/AIRTEL
12-11-2024 PA/Payment/ 5945.43 121825.60 4174
IMPS/P2A/431720213388/VaibhavSoni/X416779/
12-11-2024 KOTAKMAHINDRABANKLTD 90005.90 31819.70 4174
IMPS/P2A/431723433439/Danish/NSDLPAYM/F
12-11-2024 undTran/9194348148989772001 1.00 31820.70 4174
IMPS/P2A/431723433451/Danish/NSDLPAYM/F
12-11-2024 undTran/9194348148989772001 14700.00 46520.70 4174
UPI/P2A/680077803062/VIKAS KUM/BANK
12-11-2024 OF I/Payment/ 5000.00 51520.70 4174
IMPS/P2A/431723905944/VikasJiov/X021759/JI
12-11-2024 OPaymentsBank/ 20005.90 31514.80 4174
UPI/P2A/431731354695/KHALADA /Kotak
12-11-2024 Mah/UPI/ 2000.00 33514.80 4174
IMPS/P2A/431701741444/VikasKum/JIOPayme/I
12-11-2024 MPSTran/9195017044509767001 10000.00 43514.80 4174
 UPI/P2A/431811487773/Rahima Khatun
13-11-2024 /UPI/State Bank Of India 5000.00 38514.80 4174

13-11-2024 DRP/679856447115/Load/xxxx3945/LOAD 10000.00 28514.80 4174

DRP/056949797117/UnLoad/XXXX3945/UNLO
13-11-2024 AD 10000.00 38514.80 100
UPI/P2A/468490587608/Vikas Kumar
13-11-2024 /UPI/Jio Payments Bank 5001.00 33513.80 4174
MOB/TPFT/ALOK
13-11-2024 DABARIA/924010050051337 50000.00 83513.80 3603
UPI/P2A/468437599898/FARSANA P A
13-11-2024 /UPI/BANK OF INDIA 15092.00 68421.80 4174
UPI/P2A/431878676759/KHETA
13-11-2024 RAM/Rajasthan/Sent fro/ 18000.00 86421.80 4174
IMPS/P2A/431809073507/KATIPELLISATHISH
13-11-2024 KUM/X007116/ICICIBANKLTD/ 30705.90 55715.90 4174
IMPS/P2A/431803743634/VikasKum/JIOPayme/I
13-11-2024 MPSTran/9195017044509767001 1.00 55716.90 4174
IMPS/P2A/431802743678/VikasKum/JIOPayme/I
13-11-2024 MPSTran/9195017044509767001 1000.00 56716.90 4174
UPI/P2A/110966139357/SHAIK MOH/HDFC
13-11-2024 BANK/Payment/ 9249.24 65966.14 4174
IMPS/P2A/431813993244/VIKASKUMAR/X003
13-11-2024 841/ICICIBANKLTD/ 23206.90 42759.24 4174
UPI/P2A/431821331953/VAIBHAV SONI
13-11-2024 /UPI/Kotak Mahindra Bank 500.00 42259.24 4174

TRANSACTION TOTAL 463145.81 477894.45

CLOSING BALANCE 42259.24

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, MANGARH LUD PB, GROUND FLOOR KHASRA NO 23 6 15 1, KHATA NO 73 99
KOHARA MACHIWARA ROAD, SUB TEHSIL SAHNEWAL, 141112, LUDHIANA, PUNJAB, INDIA, TEL: 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