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Account STMT

The document is a bank statement for Alim Sakkeer's Axis Account from April 1, 2024, to July 24, 2024. It details various transactions including transfers, debits, and credits, with an opening balance of zero and a series of UPI transactions. The statement shows a variety of payments made to different entities and individuals, reflecting the account's activity during the specified period.

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0% found this document useful (0 votes)
24 views10 pages

Account STMT

The document is a bank statement for Alim Sakkeer's Axis Account from April 1, 2024, to July 24, 2024. It details various transactions including transfers, debits, and credits, with an opening balance of zero and a series of UPI transactions. The statement shows a variety of payments made to different entities and individuals, reflecting the account's activity during the specified period.

Uploaded by

sakeeralim595
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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ALIM SAKKEER

Joint Holder :- -
PALATHINGAL HOUSE,PERUMBAVOOR
PERUMBAVOOR (PART),VILLAGE MARAMPILLY
ERNAKULAM,MUDIKKALMUDICKAL P O
ERNAKULAM Customer ID :965054205
KERALA-INDIA IFSC Code :UTIB0003426
683547 MICR Code :682211019
Nominee Registered : Y
Registered Mobile No :XXXXXX2532
Registered Email ID:SAXXXX95@GMAIL.COM PAN :SKPPS4431E
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX4321

Statement of Axis Account No :924010020192235 for the period (From : 01-04-2024 To : 24-07-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE .00


INB/IFT/ELITE TRADERS/TPARTY
06-05-2024 TRANSFER 20000.00 20000.00 803
UPI/P2M/449379779853/SUDEER K A
06-05-2024 /UPI/Yes Bank Ltd 352.00 19648.00 3426
UPI/P2A/412753680326/ANANDU SREEDHAR
06-05-2024 /UPI/Bank of Baroda 420.00 19228.00 3426
UPI/P2M/412797778110/ADHOC RUMLA
06-05-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 19128.00 3426
UPI/P2A/412708744700/ANANDU SR/Bank of
06-05-2024 B/UPI/ 100.00 19228.00 3426
UPI/P2A/449345380954/FIRDOUS M S
06-05-2024 /UPI/Federal Bank 2000.00 17228.00 3426
UPI/P2M/412796091237/ROYAL FOOD COURT
06-05-2024 /UPI/Yes Bank Ltd 196.00 17032.00 3426
UPI/P2M/449432399901/Moncy K Joseph
07-05-2024 /UPI/Yes Bank Ltd 700.00 16332.00 3426
UPI/P2M/412869802717/Muneer C K
07-05-2024 /UPI/Yes Bank Ltd 22.00 16310.00 3426
UPI/P2M/449401423549/Muneer C K
07-05-2024 /UPI/Yes Bank Ltd 80.00 16230.00 3426
UPI/P2M/449488236667/rahmaniya1@fbl
07-05-2024 /UPI/Federal Bank 290.00 15940.00 3426
UPI/P2A/449478138563/MUHAMMED SANJAI
07-05-2024 K B /UPI/Union Bank of India 4000.00 11940.00 3426
UPI/P2M/449526050394/Google India Digital
08-05-2024 /UPI/Axis Bank Ltd. 240.90 11699.10 3426
UPI/P2M/412976550966/NISHAD P P
08-05-2024 /UPI/Yes Bank Ltd 380.00 11319.10 3426
UPI/P2M/449525958547/SHEHARSHA M K
08-05-2024 /UPI/Yes Bank Ltd 25.00 11294.10 3426
UPI/P2M/412976669469/PERUMBAVOORCOC
08-05-2024 HINEXPO/UPI/Yes Bank Ltd 100.00 11194.10 3426
UPI/P2M/412939982688/ADHOC RUMLA
08-05-2024 PETROLEUM/UPI/Yes Bank Ltd 300.00 10894.10 3426
UPI/P2A/449508986078/Ajbina M /State
08-05-2024 Ban/UPI/ 100.00 10994.10 3426
UPI/P2A/449638403927/AMIR ALI
09-05-2024 ABDULLHA /UPI/Federal Bank 1500.00 9494.10 3426
UPI/P2M/449618116630/My GARAGE
09-05-2024 /UPI/Axis Bank Ltd. 350.00 9144.10 3426
UPI/P2A/449645217069/ALWAN KABEER
09-05-2024 /UPI/Federal Bank 500.00 8644.10 3426
UPI/P2A/449622330828/ALIM SAKEER
09-05-2024 /UPI/IDBI Bank Limited 2000.00 6644.10 3426
IMPS/P2A/413016471349/AlimSakeer/X188791/I
09-05-2024 DBILTD/family 6005.90 638.20 3426
UPI/P2A/449683143558/MUHAMMED /Union
09-05-2024 Ban/UPI/ 4000.00 4638.20 3426
UPI/P2A/413145805317/MUHAMMED /Union
10-05-2024 Ban/UPI/ 500.00 5138.20 3426
UPI/P2M/413284114098/rahmaniya1@fbl
11-05-2024 /UPI/Federal Bank 84.00 5054.20 3426
UPI/P2M/449962978031/JABBAR
12-05-2024 PALATHINGAL KO/UPI/Yes Bank Ltd 45.00 5009.20 3426
UPI/P2M/449916480236/rahmaniya1@fbl
12-05-2024 /UPI/Federal Bank 40.00 4969.20 3426
UPI/P2A/413505933039/FAIS ALI /HDFC
14-05-2024 BANK/UPI/ 220.00 5189.20 3426
UPI/P2A/413534870480/NAJIRUL SEKH
14-05-2024 /UPI/State Bank Of India 220.00 4969.20 3426
UPI/P2M/450174978112/My GARAGE
14-05-2024 /UPI/Axis Bank Ltd. 750.00 4219.20 3426
UPI/P2A/413512574737/FAIS ALI /HDFC
14-05-2024 BANK/UPI/ 750.00 4969.20 3426
UPI/P2M/450116496700/MUHAMMAD
14-05-2024 RAFEEK A /UPI/Yes Bank Ltd 580.00 4389.20 3426
UPI/P2M/413645729971/ZAHEER AHMED
15-05-2024 /UPI/Yes Bank Ltd 340.00 4049.20 3426
UPI/P2A/413745076349/NAJIRUL SEKH
16-05-2024 /UPI/State Bank Of India 70.00 3979.20 3426
UPI/P2M/413798481377/Subair T A
16-05-2024 /UPI/Yes Bank Ltd 150.00 3829.20 3426
UPI/P2A/413712286115/FIRDOUS M S
16-05-2024 /UPI/Federal Bank 330.00 3499.20 3426
UPI/P2A/450324896384/THANKAMMA
16-05-2024 /UPI/Federal Bank 1500.00 1999.20 3426
UPI/P2A/413701319522/MUHAMMED /HDFC
16-05-2024 BANK/UPI/ 1500.00 3499.20 3426
UPI/P2M/450347101019/aashirvadpbrc1@fbl
16-05-2024 /UPI/Federal Bank 220.00 3279.20 3426
UPI/P2A/413787505002/ANANDU SREEDHAR
16-05-2024 /UPI/Bank of Baroda 2000.00 1279.20 3426
UPI/P2M/450324107332/Mr Jaffar Kk
16-05-2024 /UPI/Yes Bank Ltd 50.00 1229.20 3426
UPI/P2M/450365605339/AZEES P M
16-05-2024 /UPI/Yes Bank Ltd 80.00 1149.20 3426
UPI/P2M/413816215080/ABDUL KARIM K K
17-05-2024 /UPI/Yes Bank Ltd 60.00 1089.20 3426
UPI/P2M/450431723272/Muneer C K
17-05-2024 /UPI/Yes Bank Ltd 34.00 1055.20 3426
UPI/P2M/413879330340/Ignite Fuels
17-05-2024 /UPI/Yes Bank Ltd 400.00 655.20 3426
UPI/P2A/413807209601/ANANDU SR/Bank of
17-05-2024 B/UPI/ 2000.00 2655.20 3426
UPI/P2A/450491024803/ALIM SAKEER
17-05-2024 /UPI/IDBI Bank Limited 200.00 2455.20 3426
UPI/P2A/450498030055/MAHERBAN K B
17-05-2024 /UPI/HDFC BANK LTD 100.00 2355.20 3426
UPI/P2M/413848135396/MARAKKAR K K
17-05-2024 /UPI/Yes Bank Ltd 50.00 2305.20 3426
UPI/P2A/413849638088/FIRDOUS M S
17-05-2024 /UPI/Federal Bank 5.00 2300.20 3426
UPI/P2M/450416030198/grand17688@fbl
17-05-2024 /UPI/Federal Bank 213.00 2087.20 3426
UPI/P2M/450529959982/Muneer C K
18-05-2024 /UPI/Yes Bank Ltd 44.00 2043.20 3426
UPI/P2A/413973566125/ANANDU SREEDHAR
18-05-2024 /UPI/Bank of Baroda 250.00 1793.20 3426
UPI/P2M/450559271632/MECHERY AUTO
18-05-2024 SPARES /UPI/Yes Bank Ltd 20.00 1773.20 3426
UPI/P2M/450522170239/Hashim K A
18-05-2024 /UPI/Yes Bank Ltd 20.00 1753.20 3426
UPI/P2M/450599783986/ADHOC RUMLA
18-05-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 1653.20 3426
UPI/P2A/413983905216/FAIS ALI /HDFC
18-05-2024 BANK/UPI/ 500.00 2153.20 3426
UPI/P2M/450500194068/Ignite Fuels
18-05-2024 /UPI/Yes Bank Ltd 500.00 1653.20 3426
UPI/P2M/413925401926/Muneer C K
18-05-2024 /UPI/Yes Bank Ltd 67.00 1586.20 3426
UPI/P2A/413984102794/ANANDU SR/Bank of
18-05-2024 B/UPI/ 157.00 1743.20 3426
UPI/P2A/413935102523/FIRDOUS M/Federal
18-05-2024 B/UPI/ 157.00 1900.20 3426
UPI/P2M/413949216256/THOUFEEQUE
18-05-2024 ARABIAN F /UPI/Yes Bank Ltd 630.00 1270.20 3426
UPI/P2A/414094534668/ABDULAZEE/State
19-05-2024 Ban/UPI/ 260.00 1530.20 3426
UPI/P2A/414084631362/ALIM SAKEER
19-05-2024 /UPI/IDBI Bank Limited 260.00 1270.20 3426
UPI/P2A/414095836522/SAINUNNIS/State
19-05-2024 Ban/pathram/ 260.00 1530.20 3426
UPI/P2A/450691835028/ALIM SAKEER
19-05-2024 /UPI/IDBI Bank Limited 260.00 1270.20 3426
UPI/P2M/414156285633/Muneer C K
20-05-2024 /UPI/Yes Bank Ltd 37.00 1233.20 3426
UPI/P2M/450749788784/Google India Digital
20-05-2024 /UPI/Axis Bank Ltd. 240.90 992.30 3426
UPI/P2M/414127690764/SUDEER K A
20-05-2024 /UPI/Yes Bank Ltd 53.00 939.30 3426
UPI/P2M/414276426780/SRI ARYAAS HOTEL
21-05-2024 /UPI/South Indian Bank 86.00 853.30 3426
UPI/P2M/450866830150/Car Parking Lissie
21-05-2024 /UPI/Yes Bank Ltd 40.00 813.30 3426
UPI/P2M/414220942738/Car Parking Lissie
21-05-2024 /UPI/Yes Bank Ltd 50.00 763.30 3426
UPI/P2M/450807960255/KALPAKA
21-05-2024 TRANSPORT CO /UPI/Yes Bank Ltd 500.00 263.30 3426
UPI/P2M/414380082382/SYEDE ALI
22-05-2024 BADUSHA /UPI/Yes Bank Ltd 100.00 163.30 3426
UPI/P2M/414359499938/Muneer C K
22-05-2024 /UPI/Yes Bank Ltd 40.00 123.30 3426
UPI/P2A/414480824229/ANANDU SR/Bank of
23-05-2024 B/UPI/ 500.00 623.30 3426
UPI/P2M/414407336841/V S TRANSPORTS
23-05-2024 /UPI/Yes Bank Ltd 500.00 123.30 3426
UPI/P2M/451040448615/Muneer C K
23-05-2024 /UPI/Yes Bank Ltd 20.00 103.30 3426
UPI/P2M/451065747109/Muneer C K
23-05-2024 /UPI/Yes Bank Ltd 62.00 41.30 3426
UPI/P2A/414551185769/HITECH PL/Axis
24-05-2024 Bank/UPI/ 2500.00 2541.30 3426
UPI/P2A/414549888570/MUHAMMED /South
24-05-2024 Ind/UPI/ 1500.00 4041.30 3426
UPI/P2M/451194705649/THOUFEEQUE
24-05-2024 ARABIAN F /UPI/Yes Bank Ltd 940.00 3101.30 3426
UPI/P2M/451104908766/ARIFA FAISAL
24-05-2024 /UPI/Yes Bank Ltd 480.00 2621.30 3426
UPI/P2A/414504208985/MUHAMMED ASLAM
24-05-2024 V A /food b/South Indian Bank 80.00 2541.30 3426
UPI/P2A/414642224526/FAIS ALI /HDFC
25-05-2024 BANK/UPI/ 2200.00 4741.30 3426
UPI/P2A/414642258154/FAIS ALI /HDFC
25-05-2024 BANK/UPI/ 100.00 4841.30 3426
UPI/P2M/451253934471/VICTORY STORES
25-05-2024 /UPI/Yes Bank Ltd 2250.00 2591.30 3426
UPI/P2M/414621038769/Muneer C K
25-05-2024 /UPI/Yes Bank Ltd 75.00 2516.30 3426
UPI/P2M/451274134540/ADHOC RUMLA
25-05-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 2416.30 3426
UPI/P2A/414691623562/ANANDU SR/Bank of
25-05-2024 B/UPI/ 500.00 2916.30 3426
UPI/P2M/451382177239/ABDUL NASER
26-05-2024 /UPI/Yes Bank Ltd 100.00 2816.30 3426
UPI/P2A/414743477160/MUHAMMED /Federal
26-05-2024 B/UPI/ 40.00 2856.30 3426
UPI/P2M/414705078788/ABDUL NASER
26-05-2024 /UPI/Yes Bank Ltd 160.00 2696.30 3426
UPI/P2M/414789298759/MOOLANS FAMILY
26-05-2024 MART M/UPI/Yes Bank Ltd 59.00 2637.30 3426
UPI/P2M/414803750982/ARIFA FAISAL
27-05-2024 /UPI/Yes Bank Ltd 40.00 2597.30 3426
UPI/P2M/451578666997/GIBINA S CAFE
28-05-2024 /UPI/Yes Bank Ltd 10.00 2587.30 3426
UPI/P2A/414951401619/FAIS ALI /HDFC
28-05-2024 BANK/UPI/ 3000.00 5587.30 3426
UPI/P2A/451540280851/JINCY JOY
28-05-2024 /UPI/Federal Bank 2900.00 2687.30 3426
UPI/P2A/414963836684/FAIS ALI /HDFC
28-05-2024 BANK/UPI/ 500.00 3187.30 3426
UPI/P2M/451549991698/IMPEX FUELS
28-05-2024 /UPI/Yes Bank Ltd 500.00 2687.30 3426
UPI/P2M/414969386336/Muneer C K
28-05-2024 /UPI/Yes Bank Ltd 50.00 2637.30 3426
UPI/P2A/414972597344/AJAS KHAN M A
28-05-2024 /UPI/South Indian Bank 100.00 2537.30 3426
UPI/P2A/414927791684/FASIL C M
28-05-2024 /UPI/Federal Bank 100.00 2437.30 3426
UPI/P2M/451689903865/Naseer P H
29-05-2024 /UPI/Yes Bank Ltd 170.00 2267.30 3426
UPI/P2M/415059530162/Muneer C K
29-05-2024 /UPI/Yes Bank Ltd 122.00 2145.30 3426
UPI/P2M/415036046268/Big Plate
29-05-2024 /UPI/Axis Bank Ltd. 430.00 1715.30 3426
UPI/P2A/415067459439/MUHAMMED /State
29-05-2024 Ban/UPI/ 80.00 1795.30 3426
UPI/P2M/451709151124/Mr Anus P A
30-05-2024 /UPI/Yes Bank Ltd 50.00 1745.30 3426
UPI/P2A/415122800585/FAIS ALI /HDFC
30-05-2024 BANK/UPI/ 5000.00 6745.30 3426
UPI/P2M/415178661041/NOEL FUELS
30-05-2024 /UPI/Yes Bank Ltd 500.00 6245.30 3426
UPI/P2A/415120761640/ALIM SAKEER
30-05-2024 /UPI/IDBI Bank Limited 140.00 6105.30 3426
UPI/P2A/415179848259/MUHAMMED
30-05-2024 /TriOTech/UPI Paym/ 140.00 6245.30 3426
UPI/P2M/415183764487/T A UBAIS
30-05-2024 /UPI/Yes Bank Ltd 300.00 5945.30 3426
UPI/P2M/451799573248/Max Deccor
30-05-2024 /UPI/Yes Bank Ltd 1780.00 4165.30 3426
UPI/P2M/451769478385/MAJITHA M M
30-05-2024 /UPI/HDFC BANK LTD 90.00 4075.30 3426
UPI/P2A/415125678544/HYPER KERALA
30-05-2024 /UPI/ESAF Small Finance B 2700.00 1375.30 3426
UPI/P2M/415109481437/Sherin Textails
30-05-2024 /UPI/Axis Bank Ltd. 30.00 1345.30 3426
UPI/P2A/415182281882/ALIM SAKEER
30-05-2024 /UPI/IDBI Bank Limited 100.00 1245.30 3426
UPI/P2A/415247689158/ANANDU SR/Bank of
31-05-2024 B/UPI/ 7800.00 9045.30 3426
UPI/P2A/415208123256/ALIM SAKEER
31-05-2024 /UPI/IDBI Bank Limited 7800.00 1245.30 3426
UPI/P2A/415302342249/MUHAMMED /HDFC
01-06-2024 BANK/UPI/ 60.00 1305.30 3426
UPI/P2A/415331963449/ABOOBACKER P M
01-06-2024 /UPI/Federal Bank 120.00 1185.30 3426
UPI/P2A/415398862973/PRAVEEN.K.K.
01-06-2024 /UPI/Federal Bank 100.00 1085.30 3426
UPI/P2M/415315982113/AMAL RAZIK
01-06-2024 /UPI/Yes Bank Ltd 230.00 855.30 3426
UPI/P2A/415321294129/SAMAD M/INDUSIND
01-06-2024 /UPI/ 500.00 1355.30 3426
UPI/P2A/415306385149/Firdous M/State
01-06-2024 Ban/UPI/ 10.00 1365.30 3426
UPI/P2A/415393462410/FIRDOUS M/Federal
01-06-2024 B/UPI/ 29.00 1394.30 3426
01-06-2024 UPI/P2A/415306402076/Adil K N/State Ban/UPI/ 20.00 1414.30 3426
UPI/P2A/415349905682/ALIM SAKEER
01-06-2024 /UPI/IDBI Bank Limited 59.00 1355.30 3426
UPI/P2M/415315900205/SUDEER K A
01-06-2024 /UPI/Yes Bank Ltd 143.00 1212.30 3426
UPI/P2A/415414730932/NOUFIYA P/State
02-06-2024 Ban/UPI/ 100.00 1312.30 3426
UPI/P2A/452053885114/ALIM SAKE/IDBI
02-06-2024 Bank/UPI/ 140.00 1452.30 3426
UPI/P2M/415457024702/RIJIN KOODALIYAN
02-06-2024 /UPI/Yes Bank Ltd 50.00 1402.30 3426
UPI/P2M/415435142743/SULFIKAR K A
02-06-2024 /UPI/Yes Bank Ltd 250.00 1152.30 3426
UPI/P2M/415412843986/ADHOC RUMLA
02-06-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 1052.30 3426
UPI/P2A/415579371513/FIRDOUS M/Federal
03-06-2024 B/UPI/ 500.00 1552.30 3426
UPI/P2A/415522172408/FAIS ALI P S
03-06-2024 /UPI/IDBI Bank Limited 1500.00 52.30 3426
UPI/P2M/415535175429/Muneer C K
03-06-2024 /UPI/Yes Bank Ltd 50.00 2.30 3426
UPI/P2A/415771469167/FAIS ALI /HDFC
05-06-2024 BANK/UPI/ 1400.00 1402.30 3426
UPI/P2A/415729567099/MUHAMMED SAHAL
05-06-2024 M A /UPI/Union Bank of India 1350.00 52.30 3426
INB/IFT/ELITE TRADERS/TPARTY
05-06-2024 TRANSFER 20000.00 20052.30 803
UPI/P2M/452346476902/Muneer C K
05-06-2024 /UPI/Yes Bank Ltd 64.00 19988.30 3426
UPI/P2A/415781682848/MUHAMMED /HDFC
05-06-2024 BANK/UPI/ 32.00 20020.30 3426
UPI/P2A/452332776153/FASNA MOIDEEN
05-06-2024 /UPI/Federal Bank 10000.00 10020.30 3426
UPI/P2A/415791177296/AJAS KHAN M A
05-06-2024 /UPI/Axis Bank Ltd. 200.00 9820.30 3426
UPI/P2A/415762784625/FAIS ALI P S
05-06-2024 /UPI/IDBI Bank Limited 6000.00 3820.30 3426
UPI/P2A/452312295446/Firdous M S
05-06-2024 /UPI/State Bank Of India 500.00 3320.30 3426
UPI/P2M/452332194198/SUDEER K A
05-06-2024 /UPI/Yes Bank Ltd 50.00 3270.30 3426
UPI/P2A/415788897295/Firdous M S
05-06-2024 /UPI/State Bank Of India 1500.00 1770.30 3426
UPI/P2M/452362499564/AMAL RAZIK
05-06-2024 /UPI/Yes Bank Ltd 380.00 1390.30 3426
UPI/P2A/415710821160/Firdous M/State
05-06-2024 Ban/UPI/ 100.00 1490.30 3426
UPI/P2M/452477907779/Moncy K Joseph
06-06-2024 /UPI/Yes Bank Ltd 700.00 790.30 3426
UPI/P2M/415878902375/Muneer C K
06-06-2024 /UPI/Yes Bank Ltd 104.00 686.30 3426
UPI/P2M/415857614254/APOLLO PHARMACY
06-06-2024 /Paymen/Yes Bank Ltd 29.00 657.30 3426
UPI/P2A/452428222112/ABDUL RAHMAN
06-06-2024 /UPI/Federal Bank 186.00 471.30 3426
UPI/P2A/415898421890/AMAIZ MUBARAK
06-06-2024 /UPI/HDFC BANK LTD 314.00 157.30 3426
UPI/P2A/415847745744/ALTHAF A/State
06-06-2024 Ban/UPI/ 500.00 657.30 3426
UPI/P2M/415990865474/KAVITHAVENTURES
07-06-2024 /UPI/Yes Bank Ltd 36.00 621.30 3426
UPI/P2M/452649910686/APOLLO PHARMACY
08-06-2024 /Paymen/Yes Bank Ltd 124.50 496.80 3426
UPI/P2M/452691724473/ZAHEER AHMED
08-06-2024 /UPI/Yes Bank Ltd 265.00 231.80 3426
UPI/P2A/416083250357/AMAR KABEER
08-06-2024 /UPI/Federal Bank 50.00 181.80 3426
UPI/P2A/416114166714/AJAS KHAN M A
09-06-2024 /UPI/South Indian Bank 100.00 81.80 3426
UPI/P2A/416189782471/KARIYELIL TRAVELS
09-06-2024 /UPI/HDFC BANK LTD 50.00 31.80 3426
UPI/P2M/416134202653/Muneer C K
09-06-2024 /UPI/Yes Bank Ltd 30.00 1.80 3426
UPI/P2A/416275882259/FAIS ALI /IDBI
10-06-2024 Bank/UPI/ 100.00 101.80 3426
UPI/P2M/416276929808/lia1234@fbl
10-06-2024 /UPI/Federal Bank 100.00 1.80 3426
UPI/P2A/416200261252/FAIS ALI /IDBI
10-06-2024 Bank/UPI/ 150.00 151.80 3426
UPI/P2M/452807552105/ASTER PHARMACY
10-06-2024 /UPI/HDFC BANK LTD 10.00 141.80 3426
UPI/P2A/416250476281/ANANDU SR/Bank of
10-06-2024 B/UPI/ 40.00 181.80 3426
UPI/P2M/452841547813/rahmaniya1@fbl
10-06-2024 /UPI/Federal Bank 180.00 1.80 3426
UPI/P2A/416251338459/FIRDOUS M/Federal
10-06-2024 B/UPI/ 40.00 41.80 3426
UPI/P2M/452913283414/SHAJI K M
11-06-2024 /UPI/Yes Bank Ltd 40.00 1.80 3426
UPI/P2A/416423409915/FIRDOUS M/Federal
12-06-2024 B/UPI/ 200.00 201.80 3426
UPI/P2A/416460385536/AJAS KHAN/South
12-06-2024 Ind/UPI/ 300.00 501.80 3426
UPI/P2M/453023322452/ENDURA
12-06-2024 PETROLEUM /UPI/INDUSIND BANK 300.00 201.80 3426
UPI/P2M/453092240911/SHAJI K M
12-06-2024 /UPI/Yes Bank Ltd 84.00 117.80 3426
UPI/P2A/416476508274/FAIS ALI /IDBI
12-06-2024 Bank/UPI/ 2600.00 2717.80 3426
UPI/P2A/416488146965/HYPER KERALA
12-06-2024 /UPI/ESAF Small Finance B 2600.00 117.80 3426
UPI/P2M/416537473997/SYEDE ALI
13-06-2024 BADUSHA /UPI/Yes Bank Ltd 50.00 67.80 3426
UPI/P2M/453297419851/One97 Communications
14-06-2024 /UPI/Yes Bank Ltd 5.00 62.80 3426
UPI/P2M/416683751687/SYED ALI
14-06-2024 BADHUSHA K /UPI/Yes Bank Ltd 30.00 32.80 3426
UPI/P2M/453318398121/Muneer C K
15-06-2024 /UPI/Yes Bank Ltd 30.00 2.80 3426
UPI/P2A/416704140253/FAIS ALI /IDBI
15-06-2024 Bank/UPI/ 150.00 152.80 3426
UPI/P2M/416725606836/Murad
15-06-2024 /UPI/Yes Bank Ltd 150.00 2.80 3426
UPI/P2A/416757149499/GOOGLE IN/Axis
15-06-2024 Bank/UPI/ 3.00 5.80 3426
UPI/P2A/416710398556/FAIS ALI /IDBI
15-06-2024 Bank/UPI/ 1250.00 1255.80 3426
UPI/P2A/453349114038/THOUFEEQ S.J
15-06-2024 /UPI/Axis Bank Ltd. 1250.00 5.80 3426
UPI/P2A/453342211332/AMAR KABE/Federal
15-06-2024 B/UPI/ 50.00 55.80 3426
UPI/P2A/416766818279/AMAR KABE/Federal
15-06-2024 B/UPI/ 50.00 105.80 3426
UPI/P2A/416749515354/AMAR KABEER
15-06-2024 /UPI/Federal Bank 100.00 5.80 3426
UPI/P2A/416817271941/ABDULAZEE/State
16-06-2024 Ban/UPI/ 260.00 265.80 3426
UPI/P2A/416862921600/ALIM SAKEER
16-06-2024 /UPI/IDBI Bank Limited 260.00 5.80 3426
UPI/P2A/416839065593/FAIS ALI /IDBI
16-06-2024 Bank/UPI/ 150.00 155.80 3426
UPI/P2A/416841241981/ANANDU SR/Bank of
16-06-2024 B/UPI/ 36.00 191.80 3426
UPI/P2M/453467847206/Muneer C K
16-06-2024 /UPI/Yes Bank Ltd 86.00 105.80 3426
UPI/P2M/453468051175/ADHOC RUMLA
16-06-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 5.80 3426
UPI/P2A/453898150210/ALIM SAKEER
20-06-2024 /UPI/IDBI Bank Limited 5.00 .80 3426
UPI/P2A/453926170197/MUHAMMED /Axis
21-06-2024 Bank/UPI/ 1080.00 1080.80 3426
UPI/P2A/453933478956/FAIS ALI P S
21-06-2024 /UPI/IDBI Bank Limited 1080.00 .80 3426
UPI/P2A/417541785099/SAINUNNIS/State
23-06-2024 Ban/UPI/ 260.00 260.80 3426
UPI/P2A/454109168080/ALIM SAKEER
23-06-2024 /UPI/IDBI Bank Limited 260.00 .80 3426
UPI/P2A/417640636706/AJAS KHAN/South
24-06-2024 Ind/UPI/ 60.00 60.80 3426
UPI/P2M/454207226375/JISHA LALU
24-06-2024 /UPI/Yes Bank Ltd 60.00 .80 3426
UPI/P2A/417645337331/FAIS ALI /IDBI
24-06-2024 Bank/UPI/ 300.00 300.80 3426
UPI/P2M/417623325098/ADHOC RUMLA
24-06-2024 PETROLEUM/UPI/Yes Bank Ltd 300.00 .80 3426
UPI/P2A/417607423228/RASHEEDA /State
24-06-2024 Ban/UPI/ 260.00 260.80 3426
UPI/P2A/417615733709/ALIM SAKEER
24-06-2024 /UPI/IDBI Bank Limited 260.00 .80 3426
UPI/P2A/417649030382/FAIS ALI /IDBI
24-06-2024 Bank/UPI/ 500.00 500.80 3426
UPI/P2M/417671435441/MY GARAGE
24-06-2024 /UPI/Axis Bank Ltd. 500.00 .80 3426
UPI/P2A/417781856264/FAIS ALI /IDBI
25-06-2024 Bank/UPI/ 1000.00 1000.80 3426
UPI/P2M/454399578786/THURUTHIYIL
25-06-2024 ASSOCIATE/UPI/Yes Bank Ltd 1000.00 .80 3426
UPI/P2A/417804636342/AJAS KHAN/South
26-06-2024 Ind/UPI/ 100.00 100.80 3426
UPI/P2M/417844306248/Hotel New Palace
26-06-2024 /UPI/Axis Bank Ltd. 30.00 70.80 3426
UPI/P2M/417884513116/Muneer C K
26-06-2024 /UPI/Yes Bank Ltd 70.00 .80 3426
UPI/P2A/417949032049/FAIS ALI /IDBI
27-06-2024 Bank/UPI/ 50.00 50.80 3426
UPI/P2A/417968459698/MIDHUN GIREESH
27-06-2024 /UPI/Federal Bank 50.00 .80 3426
UPI/P2A/417949832432/AJAS KHAN/South
27-06-2024 Ind/UPI/ 20.00 20.80 3426
UPI/P2A/417949947843/AJAS KHAN/South
27-06-2024 Ind/UPI/ 12.00 32.80 3426
UPI/P2M/417945551149/Mytheen
27-06-2024 /UPI/Yes Bank Ltd 32.00 .80 3426
UPI/P2A/418092397082/BINOJ P B/South
28-06-2024 Ind/UPI/ 276.00 276.80 3426
UPI/P2A/418034816649/FAIS ALI P S
28-06-2024 /UPI/IDBI Bank Limited 276.00 .80 3426
UPI/P2A/418129471480/FAIS ALI /IDBI
29-06-2024 Bank/UPI/ 100.00 100.80 3426
UPI/P2M/454761655206/THURUTHIYIL
29-06-2024 ASSOCIATE/UPI/Yes Bank Ltd 100.00 .80 3426
UPI/P2A/418133154745/MUHAMMED /HDFC
29-06-2024 BANK/UPI/ 500.00 500.80 3426
UPI/P2M/418170361497/ASMAFOODCOMPAN
29-06-2024 Y /UPI/Yes Bank Ltd 335.00 165.80 3426
UPI/P2M/454837200538/rahmaniya1@fbl
30-06-2024 /UPI/Federal Bank 91.00 74.80 3426
UPI/P2M/454843521130/Muneer C K
30-06-2024 /UPI/Yes Bank Ltd 74.00 .80 3426
UPI/P2A/418292780035/FAIS ALI /IDBI
30-06-2024 Bank/UPI/ 300.00 300.80 3426
UPI/P2A/418293252003/AJMAL M M/HDFC
30-06-2024 BANK/mammty s/ 300.00 600.80 3426
UPI/P2A/418212168020/FIRDOUS M/Federal
30-06-2024 B/UPI/ 300.00 900.80 3426
UPI/P2A/418293473535/NASIH NAM/IDBI
30-06-2024 Bank/UPI/ 300.00 1200.80 3426
UPI/P2A/454835633395/FIRDOUS M S
30-06-2024 /UPI/Federal Bank 200.00 1000.80 3426
UPI/P2A/418214372782/FIRDOUS M/Federal
30-06-2024 B/UPI/ 40.00 1040.80 3426
UPI/P2A/418214586505/ANANDU SR/Bank of
30-06-2024 B/UPI/ 600.00 1640.80 3426
UPI/P2A/418214604315/Adhil Mo/State
30-06-2024 Ban/UPI/ 350.00 1990.80 3426
UPI/P2A/418214605486/ANANDU SR/Bank of
30-06-2024 B/UPI/ 100.00 2090.80 3426
UPI/P2A/418295680850/NASIH NAM/IDBI
30-06-2024 Bank/UPI/ 80.00 2170.80 3426
UPI/P2A/418214763109/ANANDU SR/Bank of
30-06-2024 B/UPI/ 2310.00 4480.80 3426
UPI/P2A/418258965736/ALIM SAKE/IDBI
30-06-2024 Bank/UPI/ 510.00 4990.80 3426
UPI/P2A/454863237435/FIRDOUS M S
01-07-2024 /UPI/Federal Bank 4900.00 90.80 3426
UPI/P2A/418294637652/ANANDU SREEDHAR
01-07-2024 /UPI/Bank of Baroda 90.00 .80 3426
SB:924010020192235:Int.Pd:06-04-2024 to 30-
01-07-2024 06-2024 9.00 9.80 3426
UPI/P2A/418469860376/FAIS ALI /IDBI
02-07-2024 Bank/UPI/ 450.00 459.80 3426
UPI/P2M/418493126276/PARAG FASHION
02-07-2024 /UPI/Yes Bank Ltd 448.00 11.80 3426
UPI/P2A/418519884856/FAIS ALI /IDBI
03-07-2024 Bank/UPI/ 100.00 111.80 3426
UPI/P2M/455162789563/ROYAL FOOD COURT
03-07-2024 /UPI/Yes Bank Ltd 90.00 21.80 3426
UPI/P2M/455241702550/SHANAVAS T M
04-07-2024 /UPI/Yes Bank Ltd 5.00 16.80 3426
UPI/P2A/418615520891/ALIM SAKE/IDBI
04-07-2024 Bank/UPI/ 16.00 32.80 3426
UPI/P2M/418606102790/fashionpperumb1@fbl
04-07-2024 /UPI/Federal Bank 30.00 2.80 3426
UPI/P2A/418639622516/AJAS KHAN/South
04-07-2024 Ind/UPI/ 200.00 202.80 3426
UPI/P2M/455220616829/ADHOC RUMLA
04-07-2024 PETROLEUM/UPI/Yes Bank Ltd 200.00 2.80 3426
UPI/P2A/455305264059/ALIM SAKEER
05-07-2024 /UPI/IDBI Bank Limited 2.00 .80 3426
INB/IFT/ELITE TRADERS/TPARTY
05-07-2024 TRANSFER 20000.00 20000.80 803
UPI/P2A/418767374563/FASNA MOIDEEN
05-07-2024 /UPI/Federal Bank 10000.00 10000.80 3426
UPI/P2M/418710483534/Muneer C K
05-07-2024 /UPI/Yes Bank Ltd 121.00 9879.80 3426
UPI/P2M/418766995173/SUDEER K A
05-07-2024 /UPI/Yes Bank Ltd 20.00 9859.80 3426
UPI/P2M/418894712704/ABDUL RAHIMAN C
06-07-2024 P /UPI/Yes Bank Ltd 30.00 9829.80 3426
UPI/P2M/455458034272/VOGUE
06-07-2024 /UPI/Yes Bank Ltd 2700.00 7129.80 3426
UPI/P2M/418852140206/Hotel New Palace
06-07-2024 /UPI/Axis Bank Ltd. 30.00 7099.80 3426
UPI/P2A/418942891036/Muhammed Saifudheen
07-07-2024 P/UPI/IDFC FIRST Bank 1427.00 5672.80 3426
UPI/P2A/455674324550/FIRDOUS M S
08-07-2024 /UPI/Federal Bank 1500.00 4172.80 3426
UPI/P2M/419063731044/DDIC LABORATORY
08-07-2024 /UPI/HDFC BANK LTD 800.00 3372.80 3426
UPI/P2M/455659733737/SHAJAHAN K M
08-07-2024 /UPI/Yes Bank Ltd 900.00 2472.80 3426
UPI/P2M/419071437909/AISWARYA
08-07-2024 TEXTILES AND/UPI/Yes Bank Ltd 1280.00 1192.80 3426
UPI/P2M/455655535911/MOHAMMED
08-07-2024 BASHEER /UPI/Yes Bank Ltd 20.00 1172.80 3426
UPI/P2A/419303888278/FIRDOUS M S
11-07-2024 /UPI/Federal Bank 200.00 972.80 3426
UPI/P2M/419435227525/Murad
12-07-2024 /UPI/Yes Bank Ltd 150.00 822.80 3426
UPI/P2M/419446026796/ABDUL KARIM K K
12-07-2024 /UPI/Yes Bank Ltd 5.00 817.80 3426
UPI/P2M/456045027540/ADHOC RUMLA
12-07-2024 PETROLEUM/UPI/Yes Bank Ltd 300.00 517.80 3426
UPI/P2A/419572290945/NAJIRUL SEKH
13-07-2024 /UPI/State Bank Of India 250.00 267.80 3426
UPI/P2A/419724494187/ALIM SAKE/IDBI
15-07-2024 Bank/UPI/ 320.00 587.80 3426
UPI/P2M/419812232810/Google India Digital
16-07-2024 /UPI/Axis Bank Ltd. 300.90 286.90 3426
UPI/P2M/456547792761/SUDEER K A
17-07-2024 /UPI/Yes Bank Ltd 20.00 266.90 3426
UPI/P2M/456549108722/Muneer C K
17-07-2024 /UPI/Yes Bank Ltd 50.00 216.90 3426
UPI/P2A/456553521693/FIRDOUS M S
17-07-2024 /UPI/Federal Bank 100.00 116.90 3426
UPI/P2M/456606132363/Hotel New Palace
18-07-2024 /UPI/Axis Bank Ltd. 30.00 86.90 3426
UPI/P2M/420052048134/RISWANA M A
18-07-2024 /UPI/Yes Bank Ltd 45.00 41.90 3426
UPI/P2M/420097260643/ADITHYA BOOK
18-07-2024 HOUSE /UPI/Yes Bank Ltd 10.00 31.90 3426
UPI/P2A/456735286166/AJAS KHAN/Axis
19-07-2024 Bank/UPI/ 66.00 97.90 3426
UPI/P2M/420126783948/New Lavanya
19-07-2024 /UPI/Yes Bank Ltd 66.00 31.90 3426
UPI/P2A/420120326631/FAIS ALI /IDBI
19-07-2024 Bank/UPI/ 270.00 301.90 3426
UPI/P2M/420174097610/HENNA ANNE PAUL
19-07-2024 /UPI/IDBI Bank Limited 270.00 31.90 3426
UPI/P2M/420205954788/Muneer C K
20-07-2024 /UPI/Yes Bank Ltd 30.00 1.90 3426
UPI/P2A/420223308969/MUHAMMED /Union
20-07-2024 Ban/UPI/ 100.00 101.90 3426
UPI/P2M/456842393319/ADHOC RUMLA
20-07-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 1.90 3426
UPI/P2A/420223422921/MUHAMMED /Union
20-07-2024 Ban/UPI/ 100.00 101.90 3426
UPI/P2M/420223797694/ADHOC RUMLA
20-07-2024 PETROLEUM/UPI/Yes Bank Ltd 100.00 1.90 3426
UPI/P2A/420463365839/FAIS ALI /IDBI
22-07-2024 Bank/UPI/ 150.00 151.90 3426
UPI/P2A/420439292880/Adil K N
22-07-2024 /UPI/State Bank Of India 150.00 1.90 3426
UPI/P2A/420594375671/FAIS ALI /IDBI
23-07-2024 Bank/UPI/ 200.00 201.90 3426
UPI/P2A/420536723400/Adil K N
23-07-2024 /UPI/State Bank Of India 200.00 1.90 3426

TRANSACTION TOTAL 114821.10 114823.00

CLOSING BALANCE 1.90


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, INFOPARK BRANCH, KAKKANAD, GROUP MUKKADAN,NO:9/418, INFOPARK-
EDACHIRA ROAD, KAKKANAD, 682030, ERNAKULAM, KERALA, INDIA, TEL:0484-2423044 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

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