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Bank Details

The document provides account details for Abhilasha Gupta, including customer ID, registered address, and account balances. It outlines recent transactions, fees, and terms related to Axis Bank services, as well as important notices regarding account management and regulatory compliance. Additionally, it includes information on updating personal details and the insurance coverage for bank deposits.

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p52050384
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0% found this document useful (0 votes)
25 views3 pages

Bank Details

The document provides account details for Abhilasha Gupta, including customer ID, registered address, and account balances. It outlines recent transactions, fees, and terms related to Axis Bank services, as well as important notices regarding account management and regulatory compliance. Additionally, it includes information on updating personal details and the insurance coverage for bank deposits.

Uploaded by

p52050384
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ABHILASHA GUPTA

Customer ID: XXXXX2687 Registered Mobile No: XXXXXXXXXXX6004


Registered Address: Sm-65/B PAN: ATHXXXXX3C
Old Swarg Mandir,Mhow Email ID:
Points for this Month 0
Indoremhow ABXXXXXXXXXXXXAI@REDIFFMAIL.COM;
Total Balance 0
Indore, Madhya Pradesh CKYC No: XXXXXXXXXX1316
India Points As On Date 27-05-2024
Shop till you drop! Redeem your Axis eDGE
PIN: 453441
Reward points for Instant e-Vouchers of Amazon,
Flipkart, Myntra and many more. Login using Axis
Internet Banking or Axis Mobile App. T&C* apply

Profile Completeness: 100%

Bank Account CRN Amount Other Account CRN Outstanding Amount


Savings INR 67,472.66 Loan Against Share INR 0.00
Current INR 0.00 Loan Against Deposit(s) INR 0.00
Fixed Deposit INR 0.00 Overdraft Account/s INR 0.00
Recurring Deposit INR 0.00
FCNRB INR 0.00

Event Board
1 - Please note: Revised fees & charges applicable on Axis Bank Savings / Salary Account(s) effective 01-
04-2024. For details of the new fee structure, kindly visit https://www.axisbank.com/FeesandCharges
2 - Effective quarter ending June 2021, the interest accrued in your Axis Bank Savings Account for any
current quarter will be credited to your savings bank A/c on the first day of the next quarter. However,
the accrued interest will be considered as a part of your closing balance of the last day of current quarter
so that there is no loss of interest income for you. As an exception to the above, the interest for the last
quarter of the financial year will be credited on the last day of the quarter i.e. for Mar’22, quarterly
interest will be credited into your Savings Account on 31-03-2022.
3 - Effective 1st May, 2024, the T&Cs on your Axis Bank Debit Card and EDGE REWARD Points on your
account are revised. To view details, please visit https://www.axisbank.com/axisdcupdate
Account No. 923010015572131 - Quick View
Account Type : Savings-Easyaccess Branch Name : Mhow Mhow Mp
Lien Amount : 0.00 Open date : 26-04-2023 (
IFSC Code : UTIB0002973 Currency : INR
MICR Code : 453211002 Nominee Name : Mithilesh Gupta

Detailed Statement for a/c no. 923010015572131 between 01-05-2024 to 31-05-2024

Txn Date Transaction Withdrawals Deposits Balance Other Information


Opening Balance 124248.32
03-05-2024 UPI/P2M/412429358959/Blue Dart Express 4,980.00 119,268.32
Ltd/O5wBq9/ICICI Bank
06-05-2024 UPI/P2A/412761964052/XXX866364 55,361.66 63,906.66
/Juice/Axis Bank Ltd.
20-05-2024 MOB/SELFFT/426010100128391/426010100128 20,000.00 43,906.66
391
30-05-2024 IFT/AXBH241500009031/000028980830May24/ 23,566.00 67,472.66
BAJAJ ALLIA/
Closing Balance 67,472.66

Debit Card Annual Fee: Rs.100 Annual Fees shall be charged as per card issuance date
Cash Transaction Fee: Self - INR.5 per 1000 or INR.150, First 4 Transactions or INR. 1 Lakhs whichever is earlier. Monthly third party
whichever is higher. Third Party - INR.10 per 1000 or Cash transaction limit : INR. 25000. Cash transactions at Non-Home branch -
INR.150, whichever is higher. upto INR. 25,000/- per day.
You get One multicity Cheque Book Free per year (20 leaves). Hint: You can
Chequebook Fee: Above Free limits: Rs.4 per leaf
alternatively use NEFT for fund transfer for a nominal charge.
Value Added SMS Alert Fee: 25 ps. per SMS charge Max cap Entitles you to a host of updates apart from transaction alerts. To
per customer Rs. 15/quarter (only non-mandatory SMS) unsubscribe, visit your branch
Monthly Service Fee (MSF) of INR 6 per 100 shortfall from
Average Monthly Balance (AMB) Requirement or INR 300, Avoid this fee by maintaining an average monthly balance (AMB) of Rs.5,000
whichever is lower.
DD/PO Fee: upto INR.10,000 charges of INR.50; between
INR.10,000 to INR.20 Lakhs charges of INR.5 per 1000 (min
INR.75/-max INR.7,500); between INR.20 Lakhs to INR.1 cr - You can issue DD/PO online or from your nearest branch
charges of INR.5 per 1000 (max INR.10,000); Above INR.1 cr -
charges of INR.5 per 1000 (max INR.15,000)
Please visit www.axisbank.com for the full fee structure | If you have been offered a discount at the time of opening the account, please
contact your branch to know your applicable account fee structure.
Click here to update Re-KYC by self declartion
Legends used in the Statement
Transaction through Iconnect PUR Purchase using the
ICONN PUR Purchase using the debit card
debit card
AUTO SWEEP Transfer to linked Fixed Deposit RATE RATE.DIFF Difference in rates on usage of card internationally
REV SWEEP Interest on linked Fixed Deposit CLG Cheque Clearing transaction
SWEEPTRF Transfer from linked Fixed deposit / Account EDC Credit through EDC machine transaction
VMT Visa money transfer through ATM SETU Seamless electronic fund transfer through Axis Bank
CWDR Cash withdrawal through ATM Int. Pd. Interest paid to customer
Surcharge on usage of debit card at petrol pumps/railway
TIP/SCG Int. Coll. Interest collected from the customer
ticket purchase or hotel tips
BRN Branch MMT MasterCard money transfer through ATM
TD Term Deposit INT Interest
SI Standing Instructions INB Internet Banking

Note
I am being customer of the Bank fully aware that, I am required to provide correct personal details viz; Date of Birth (“DOB”), constitution code (Individual or HUF), etc; to avail the
benefit of the preferred Rate of Interest (“ROI”) rate as individual Senior Citizen”. But, if after creation of said FD, I change or update my above-mentioned personal details basis which
the Bank considers that I am ineligible to avail benefit of preferred ROI (as available to individual Senior Citizen), i n that case the Bank shall have right to modify the ROI at its discretion
without any prior notice or intimation.

Please note, the customer shall provide his correct personal details only at the time of creation of the TD. Also note that the Rate of Interest modified will be applicable from the last
open effective date of the Fixed Deposit.

Disclaimer
The a/c balance will be taken as correct unless any discrepancy is notified to us immediately. The closing balance includes Credit balance &/or overdraft and funds which are under
clearing. It excludes the amount marked as lien, if any. (A legal claim against an asset which is used to secure a loan and which must be paid when the property is sold. Liens can be
structured i n many different ways.). 'Value date' is the effective date of Credit/Debit i n the account. Axis Bank does not send requests for IDs, Passwords, account numbers, or other
sensitive financial information by e-mail/SMS. If you receive a message of this type that appears to be from Axis Bank or related to an Axis Bank product or service, please do not
respond. Send a copy of the message and any related details to IT.Helpdesk@axisbank.com. Service fee will be levied i n case of average balance non-maintenance, as applicable. Not
maintaining of average required balances will attract charges as per our current charge structure. The features of your Account & its charge structure are available on the website
www.axisbank.com.You may please contact your nearest Axis Bank branch for further details. For accounts i n Salary power scheme - In case monthly salary is not credited for more than
3 consecutive months, the account will be treated as normal Savings Account & all charges shall be levied as applicable. Also, the Know Your Customer must be complied with &
documents are to be submitted. All products and services of the Bank are subject to applicable law and regulations and would be modified / discontinued based on the prevailing law /
regulation at any point of time and the Bank shall not be under any liability or obligation or continue with the products and services till such time the terms are modified by the Parties
as per the prevailing/ amended law at that point of time. In the event, that the products and services of the Bank cannot be continued without total compliance of the prevailing law at any
point of time, the products and services of the Bank shall be deemed to be terminated forthwith from the date when the amended law restricting / prohibiting the products and services of
the Bank comes into force.

- Never share your password/ PIN/ OTP / Card and account details with anyone in person or on call or digitally.
- Do not click on link from unknown/ unsecured sources that seek your confidential information .

Please click the link provided for GST details of Axis Bank -
http://campaign.axisbank.com/generic/Axis_Bank_GST_Migration_details.pdf

Customers are advised to update PAN details through the following ways in case the same is not already updated
· Internet Banking: Login to Axis Internet Banking> Side Menu Bar> Contact Details> Update PAN
· Mobile Banking:
o Android:- Login to Axis Mobile Banking> Side Menu Bar> Insta Services> Update PAN
o iOS:- Login to Axis Mobile Banking> Side Menu Bar> Manage> Request> Insta Services> Update PAN
Phone Banking: Contact us on our customer care number 1860 419 5555, 1860 500 5555 to update the PAN details

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 http://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.

Branch Address- MHOW MHOW MP, GROUND FLOOR, AGARWAL TOWER, 984 MANEK, CHOWK , MHOW 453441,, MHOW, MADHYA PRADESH- 453441

Registered Office: "Trishul" - 3rd Floor, Opp. Samartheshwar Temple, Near Law Garden, Ellisbridge, Ahmedabad - 380006.
Telephone No. 079-26409322 Fax No. - 079-26409321 CIN: L65110GJ1993PLC020769 Website - www.axisbank.com
Call Customer Care at 1800 209 5577, 1800 103 5577 for any queries

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