YUVRAJ GUNPUTH

Joint Holder :- -
SIVANANDA AVENUE FLOREAL
MAURITIUS
STATE- PORITDUIS
CUREPIPE Customer ID :952559865
.-MAURITIUS IFSC Code :UTIB0004006
74501 MICR Code :110211249
Nominee Registered : Y
Registered Mobile No :XXXXXX3936 Nominee Name :PATHER AMIRTHASAMY
PRINDINEE
Registered Email ID:YUXXXX82@GMAIL.COM PAN :FORM60
Scheme :NRO PRIME CKYC NUMBER :XXXXXXXXXX9921

Statement of Axis Account No :924010033039187 for the period (From : 23-01-2025 To : 22-02-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 4289.54

UPI/P2M/502394119415/Blinkit
23-01-2025 /Blinki/AIRTEL PAYMENTS BANK 400.00 3889.54 4006
UPI/P2A/502306186167/VIKAS KUMAR
23-01-2025 /Sent u/Kotak Mahindra Bank 500.00 3389.54 4006
UPI/P2M/502316209531/MCDONALDS
23-01-2025 /Sent u/HDFC BANK LTD 378.00 3011.54 4006
UPI/P2M/502539215160/Travel Retail
25-01-2025 service/Sent u/ICICI Bank 830.03 2181.51 4006
UPI/P2M/502539307865/Travel Retail
25-01-2025 service/Sent u/ICICI Bank 160.00 2021.51 4006
UPI/P2M/502670816567/Airtel Bill Payments
26-01-2025 /Airtel/ICICI Bank 581.11 1440.40 4006
UPI/P2A/502640979886/IRSHAD IRSHAD
26-01-2025 /Sent u/State Bank Of India 118.00 1322.40 4006
UPI/P2A/502631342250/DHANANJAY KUMAR
26-01-2025 RAY /NA/UCO BANK 170.00 1152.40 4006
UPI/P2A/502721654148/SALNI /Sent
27-01-2025 u/Punjab National Bank 275.00 877.40 4006
UPI/P2M/502776378601/Blinkit
27-01-2025 /UPIInt/HDFC BANK LTD 283.00 594.40 4006
UPI/P2M/502771940355/NUR ALAM
27-01-2025 /Pay To/FEDERAL BANK 87.00 507.40 4006
UPI/P2M/502712039481/BIJENDER . /Sent
27-01-2025 u/Kotak Mahindra Bank 58.00 449.40 4006
UPI/P2M/502762053417/FIRST CHOICE
27-01-2025 PHARMACY/NA/YES BANK LIMITED YBS 160.00 289.40 4006
UPI/P2M/502897716281/Blinkit
27-01-2025 /Blinki/YES BANK LIMITED YBS 173.00 116.40 4006
MOB/SELFFT/YUVRAJ
28-01-2025 GUNPUTH/923010031597060 600.00 716.40 1624
UPI/P2A/502873391221/VIJENDRA SINGH SO
28-01-2025 SON/NA/UCO BANK 82.00 634.40 4006
UPI/P2M/502873425628/Barista South Point
28-01-2025 M/NA/YES BANK LIMITED YBS 299.00 335.40 4006
UPI/P2A/502833657892/RAHUL KUMAR
28-01-2025 /Sent u/CANARA BANK 100.00 235.40 4006
UPI/P2A/502944864373/Sajid Sajid /Sent
29-01-2025 u/State Bank Of India 88.00 147.40 4006
UPI/P2M/503098299537/Blinkit
30-01-2025 /Blinki/YES BANK LIMITED YBS 26.00 121.40 4006
MOB/SELFFT/YUVRAJ
31-01-2025 GUNPUTH/923010031597060 20.00 141.40 1624
UPI/P2M/802566690315/RAJIV KUMAR JHA
31-01-2025 /UPI/YES BANK LIMITED YBS 123.00 18.40 4006
 UPI/P2A/503264959594/NIKHIL P /South
01-02-2025 Ind/UPI/ 100.00 118.40 4006
UPI/P2M/503278812118/MOSTAKIN
01-02-2025 RAHAMAN /NA/YES BANK LIMITED YBS 69.00 49.40 4006
UPI/P2A/503270570421/NIKHIL P /South
01-02-2025 Ind/UPI/ 500.00 549.40 4006
UPI/P2M/503269115850/ZOMATO /Sent
01-02-2025 u/HDFC BANK LTD 362.40 187.00 4006
UPI/P2A/503475819900/NIKHIL P /South
03-02-2025 Ind/UPI/ 16736.00 16923.00 4006
UPI/P2M/503471808690/ZOMATO LIMITED
03-02-2025 /UPIInt/AIRTEL PAYMENTS BANK 362.40 16560.60 4006
UPI/P2M/503419488265/BHARTI AIRTEL
03-02-2025 LIMITED/Paymen/AIRTEL PAYMENTS BANK 1175.62 15384.98 4006
UPI/P2A/503451924513/ANIL KUMAR
03-02-2025 /Sent u/State Bank Of India 2500.00 12884.98 4006
UPI/P2M/503462237680/Zomato private
03-02-2025 Limite/UPIInt/AXIS BANK 792.00 12092.98 4006
UPI/P2M/503502719481/ZOMATO /Sent
04-02-2025 u/HDFC BANK LTD 365.00 11727.98 4006
UPI/P2M/503532760415/Blinkit
04-02-2025 /UPIInt/HDFC BANK LTD 1220.00 10507.98 4006
UPI/P2M/503512950661/LeMarcheLMSPPOS3
04-02-2025 /Sent u/PHONEPE PVT LTD 139.00 10368.98 4006
UPI/P2A/503523528405/NIKHIL P /South
04-02-2025 Ind/UPI/ 10041.00 20409.98 4006
UPI/P2M/503573124557/Zomato Ltd
04-02-2025 /Zomato/YES BANK LIMITED YBS 502.00 19907.98 4006
UPI/P2M/503543266837/AMAZON SELLER
04-02-2025 SERVICE/Sent u/HDFC BANK LTD 276.00 19631.98 4006
UPI/P2M/254419450355/PAAN SINGH
04-02-2025 /UPI/YES BANK LIMITED YBS 340.00 19291.98 4006
UPI/P2M/256211610355/11974APOLLO
04-02-2025 PHARMACY /UPI/YES BANK LIMITED YBS 399.00 18892.98 4006
UPI/P2M/256402080355/KOSMOS SPIRITS
04-02-2025 PVT LT/UPI/HDFC BANK LTD 1500.00 17392.98 4006
UPI/P2A/503536810123/AJAY KUMAR
04-02-2025 /UPI/Kotak Mahindra Bank 192.00 17200.98 4006
UPI/P2M/271336360355/KOSMOS SPIRITS
04-02-2025 PVT LT/UPI/HDFC BANK LTD 1500.00 15700.98 4006
UPI/P2M/299171470365/AMAZON SELLER
05-02-2025 SERVICE/UPI/HDFC BANK LTD 1889.00 13811.98 4006
UPI/P2M/503644066497/Zomato private
05-02-2025 Limite/UPIInt/AXIS BANK 299.93 13512.05 4006
UPI/P2M/503634283474/UBER INDIA
SYSTEMS PR/Paymen/AIRTEL PAYMENTS
05-02-2025 BANK 69.00 13443.05 4006
UPI/P2M/503644293194/LeMarcheLMSPPOS1
05-02-2025 /Sent u/PHONEPE PVT LTD 524.00 12919.05 4006
UPI/P2M/503643048221/NETFLIX C/HDFC
05-02-2025 BANK/Monthly//P2V/ 649.00 12270.05 4006
UPI/P2A/503644626354/MANARUL MALITA
05-02-2025 /Sent u/Kotak Mahindra Bank 100.00 12170.05 4006
UPI/P2M/348751530365/MOHIT
05-02-2025 /UPI/YES BANK LIMITED YBS 245.00 11925.05 4006
UPI/P2M/348909740365/PAAN SINGH
05-02-2025 /UPI/YES BANK LIMITED YBS 340.00 11585.05 4006
UPI/P2M/503634650995/MOHIT /Sent
05-02-2025 u/YES BANK LIMITED YBS 760.00 10825.05 4006
UPI/P2M/503614752900/Mr MANOJ KUMAR
05-02-2025 /Pay to/FEDERAL BANK 130.00 10695.05 4006
UPI/P2A/503664797550/NARESH S O RAJ
05-02-2025 SINGH/Sent u/UNION BANK OF INDIA 100.00 10595.05 4006
UPI/P2A/503604830497/PRADEEP KUMAR
05-02-2025 /Sent u/YES BANK LIMITED YBS 197.00 10398.05 4006
UPI/P2M/369127390365/KOSMOS SPIRITS
05-02-2025 PVT LT/UPI/HDFC BANK LTD 900.00 9498.05 4006
 UPI/P2M/503765096124/Zomato Ltd
06-02-2025 /Zomato/YES BANK LIMITED YBS 311.05 9187.00 4006
UPI/P2M/503765125208/FRESH ALLEY
06-02-2025 /Sent u/YES BANK LIMITED YBS 180.00 9007.00 4006
UPI/P2A/503715153675/AJAY KUMAR SAW
06-02-2025 /Sent u/UTKARSH SMALL FINANC 78.00 8929.00 4006
UPI/P2A/503775677168/HIMANSHU
06-02-2025 /NA/INDIA POST PAYMENTS 110.00 8819.00 4006
UPI/P2M/503765685671/ZOMATO /Sent
06-02-2025 u/HDFC BANK LTD 385.52 8433.48 4006
UPI/P2M/503725748448/PAAN SINGH
06-02-2025 /Sent u/YES BANK LIMITED YBS 380.00 8053.48 4006
UPI/P2A/503715886113/JAMEEL /Sent
06-02-2025 u/Punjab National Bank 200.00 7853.48 4006
UPI/P2A/503725978820/KRISHNAVEER
06-02-2025 SINGH SO /Sent u/UNION BANK OF INDIA 149.00 7704.48 4006
UPI/P2M/503706228784/MOHIT /Sent
06-02-2025 u/YES BANK LIMITED YBS 400.00 7304.48 4006
UPI/P2M/503756259489/ZOMATO /Sent
06-02-2025 u/HDFC BANK LTD 475.90 6828.58 4006
UPI/P2M/503706332656/BharatPe Merchant
06-02-2025 /Pay to/YesBank_Yespay 92.00 6736.58 4006
UPI/P2M/503756359337/RIZWAN AHMED
06-02-2025 /NA/YES BANK LIMITED YBS 110.00 6626.58 4006
UPI/P2M/503856487540/FRESH ALLEY
07-02-2025 /NA/YES BANK LIMITED YBS 120.00 6506.58 4006
UPI/P2A/503816488994/Sanny /Sent
07-02-2025 u/AIRTEL PAYMENTS BANK 76.00 6430.58 4006
UPI/P2M/505879880385/PAAN SINGH
07-02-2025 /Pay to/FEDERAL BANK 340.00 6090.58 4006
UPI/P2M/503866772305/SACHINDRA KUMAR
07-02-2025 /Pay to/FEDERAL BANK 300.00 5790.58 4006
UPI/P2M/503866854225/ZOMATO /Sent
07-02-2025 u/HDFC BANK LTD 385.52 5405.06 4006
UPI/P2M/546360240385/FIRST CHOICE
07-02-2025 PHARMACY/UPI/YES BANK LIMITED YBS 876.00 4529.06 4006
UPI/P2A/548070040385/VIKRAM SINGH
07-02-2025 /UPI/CANARA BANK 182.00 4347.06 4006
UPI/P2M/503807601701/ZOMATO /Sent
07-02-2025 u/HDFC BANK LTD 424.45 3922.61 4006
UPI/P2A/503868176907/ROHITKUMAR R SAH
07-02-2025 /UPI/NKGSB CO OP BANK LTD 227.00 3695.61 4006
UPI/P2A/562600780385/DHIRAJ KUMAR
07-02-2025 /UPI/CANARA BANK 70.00 3625.61 4006
UPI/P2M/562786890385/ARUN KUMAR
07-02-2025 /UPI/YES BANK LIMITED YBS 160.00 3465.61 4006
UPI/P2A/566006480395/SONU KUMAR SO
07-02-2025 RAMAUTA/UPI/BANK OF INDIA 662.00 2803.61 4006
UPI/P2M/570201490395/PAAN SINGH
08-02-2025 /Pay to/FEDERAL BANK 10.00 2793.61 4006
UPI/P2M/503948148577/AMAZON SELLER
08-02-2025 SERVICE/Sent u/HDFC BANK LTD 1709.00 1084.61 4006
UPI/P2A/503911220497/NIKHIL P /South
08-02-2025 Ind/UPI/ 10000.00 11084.61 4006
UPI/P2M/503968178904/ZOMATO /Sent
08-02-2025 u/HDFC BANK LTD 237.97 10846.64 4006
UPI/P2A/503948802435/AKSHAY SO
KRISHAN KUM/Sent u/SARVA HARYANA
08-02-2025 GRAMIN 214.00 10632.64 4006
UPI/P2A/503928973822/GAUTAM JHA
08-02-2025 /Sent u/Punjab National Bank 210.00 10422.64 4006
UPI/P2M/503929056809/MINISO GURGAON
08-02-2025 /Sent u/HDFC BANK LTD 1160.00 9262.64 4006
UPI/P2M/504021179437/Blinkit
09-02-2025 /UPIInt/HDFC BANK LTD 4617.00 4645.64 4006
UPI/P2M/504059494605/MOHIT /Sent
09-02-2025 u/YES BANK LIMITED YBS 700.00 3945.64 4006
 UPI/P2A/504069480179/Raju Prasad /Sent
09-02-2025 u/BANK OF BARODA 573.00 3372.64 4006
UPI/P2M/504019800112/Blinkit
09-02-2025 /Blinki/YES BANK LIMITED YBS 85.00 3287.64 4006
UPI/P2M/716651580405/MOHIT
09-02-2025 /UPI/YES BANK LIMITED YBS 440.00 2847.64 4006
UPI/P2M/504040066535/BASRUDDIN
BASRUDDIN /Sent u/YES BANK LIMITED
09-02-2025 YBS 50.00 2797.64 4006
UPI/P2A/504060126234/PRAMOD KUMAR
09-02-2025 /NA/BANK OF BARODA 270.00 2527.64 4006
UPI/P2M/504000157486/ANKIT KUMAR
09-02-2025 /Sent u/YES BANK LIMITED YBS 30.00 2497.64 4006
UPI/P2M/504010190296/Bansiwala Vyapar
09-02-2025 Kend/Sent u/YES BANK LIMITED YBS 40.00 2457.64 4006
UPI/P2M/504050227697/M S NIMI STORE
09-02-2025 FRUIT /Sent u/ICICI Bank 60.00 2397.64 4006
UPI/P2M/504040219429/Bansiwala Vyapar
09-02-2025 Kend/Sent u/YES BANK LIMITED YBS 40.00 2357.64 4006
UPI/P2M/504060247526/SAHIDUL SHEIKH
09-02-2025 /Sent u/YES BANK LIMITED YBS 50.00 2307.64 4006
UPI/P2A/743851160405/JITENDRA KUMAR
09-02-2025 /UPI/UNION BANK OF INDIA 1250.00 1057.64 4006
UPI/P2M/744392870405/SANTOSH KUMAR
09-02-2025 CHOUDHA/UPI/YES BANK LIMITED YBS 340.00 717.64 4006
UPI/P2M/747952290405/Mitron Da Dhaba
09-02-2025 /UPI/AXIS BANK 462.00 255.64 4006
UPI/P2A/504130631327/RUBI MAURYA
10-02-2025 /Sent u/BANK OF BARODA 84.00 171.64 4006
UPI/P2A/504131855411/NIKHIL P /South
10-02-2025 Ind/UPI/ 7000.00 7171.64 4006
UPI/P2A/504171347231/PRADEEP GIRI
10-02-2025 /Sent u/HDFC BANK LTD 81.00 7090.64 4006
UPI/P2M/504111431879/BHAANE RETAIL
10-02-2025 PRIVATE/Sent u/YES BANK LIMITED YBS 3490.00 3600.64 4006
UPI/P2M/504161507986/FARUK AUTO PARTS
10-02-2025 /Sent u/AXIS BANK 115.00 3485.64 4006
UPI/P2M/504171596498/ZOMATO /Sent
10-02-2025 u/HDFC BANK LTD 1019.80 2465.84 4006
UPI/P2A/504114745933/Yosha Mirchandani
10-02-2025 /UPI/TriOTech 1.00 2464.84 4006
UPI/P2M/504270420832/Apple Services
11-02-2025 /APPLAM/HDFC BANK LTD 99.00 2365.84 4006
UPI/P2M/504202310174/SAI ACCESSORIES
11-02-2025 /Genera/HDFC BANK LTD 2000.00 365.84 4006
UPI/P2M/504252367302/KRIPAL SINGH
11-02-2025 /NA/YES BANK LIMITED YBS 120.00 245.84 4006
UPI/P2A/504252846413/SANDEEP
11-02-2025 MANIKPURI /Sent u/HDFC BANK LTD 52.00 193.84 4006
UPI/P2A/504263045315/YOGESH YADAV
11-02-2025 /Sent u/INDUSIND BANK LIMITE 96.00 97.84 4006
UPI/P2M/504376144609/Blinkit
12-02-2025 /UPIInt/HDFC BANK LTD 90.00 7.84 4006
UPI/P2A/194342521499/MOHIT/State
12-02-2025 Ban/Payment/ 500.00 507.84 4006
UPI/P2A/504364068606/SHIV KUMAR SO
12-02-2025 HUKAM S/NA/Punjab National Bank 206.00 301.84 4006
UPI/P2A/690208891616/ARUN KUMAR
12-02-2025 /Paymen/HDFC BANK LTD 200.00 101.84 4006
UPI/P2M/504301931283/Blinkit
12-02-2025 /Blinki/YES BANK LIMITED YBS 100.00 1.84 4006
UPI/P2A/100032324978/NIKHIL P /South
14-02-2025 Ind/UPI/ 100.00 101.84 4006
UPI/P2A/931070573410/Mr AKRAM ALI
14-02-2025 /Paymen/INDIAN BANK 79.00 22.84 4006
UPI/P2A/968199107085/EMDAD HOS/Punjab
14-02-2025 Na/Payment/ 95.00 117.84 4006
 UPI/P2M/506934777839/SAFE GOLD
14-02-2025 /Paymen/AXIS BANK 100.00 17.84 4006
UPI/P2M/504766802602/Jar/YES BANK
16-02-2025 /Collect//P2V/ 10.00 7.84 4006
UPI/P2A/677809585621/AASMAAN/Kotak
16-02-2025 Mah/Payment/ 142.00 149.84 4006
UPI/P2A/029746598774/BECHAN MANDAL
17-02-2025 /Paymen/HDFC BANK LTD 83.00 66.84 4006
UPI/P2A/999636149296/MOHIT/State
17-02-2025 Ban/Payment/ 300.00 366.84 4006
UPI/P2M/649096025020/Raja Shahu
17-02-2025 /Paymen/YES BANK LIMITED YBS 70.00 296.84 4006
UPI/P2A/818159024626/CHANDAN SAVITA
17-02-2025 /Paymen/Kotak Mahindra Bank 176.00 120.84 4006
UPI/P2A/541410004342/GYAN PARK/UNION
17-02-2025 BAN/UPI/ 65.00 185.84 4006
UPI/P2M/504862534011/Jar/YES BANK /Gold
17-02-2025 wil//P2V/ 10.00 175.84 4006
UPI/P2M/504930382824/Jar/YES BANK /Gold
18-02-2025 wil//P2V/ 10.00 165.84 4006
UPI/P2A/400655986580/SIDDHARTH
18-02-2025 MAURYA /Paymen/BANK OF BARODA 91.00 74.84 4006
UPI/P2M/505063823857/Jar/YES BANK /Gold
19-02-2025 wil//P2V/ 10.00 64.84 4006
UPI/P2A/987370459243/PAVAN
19-02-2025 /Paymen/BANK OF BARODA 50.00 14.84 4006
UPI/P2A/541667299082/NIKHIL P /South
19-02-2025 Ind/UPI/ 100.00 114.84 4006
UPI/P2A/136872393514/BINOD SAH
19-02-2025 /Paymen/UNION BANK OF INDIA 83.00 31.84 4006
UPI/P2A/567965903689/MANGAT SINGH
19-02-2025 /Paymen/Punjab National Bank 7.00 24.84 4006
UPI/P2A/541600428260/TARA SING/ICICI
19-02-2025 Ban/for Cash/ 10000.00 10024.84 4006
UPI/P2A/505064307714/SHIVKANT
19-02-2025 SHIVKANT /NA/State Bank Of India 5000.00 5024.84 4006
UPI/P2A/365902816693/RAVI KUMA/Punjab
19-02-2025 Na/Payment/ 11.00 5035.84 4006
UPI/P2M/505119306141/Jar/YES BANK /Gold
20-02-2025 wil//P2V/ 10.00 5025.84 4006
UPI/P2A/850755866100/SUSHIL KUMAR
20-02-2025 /Paymen/State Bank Of India 71.00 4954.84 4006
UPI/P2M/605187194136/ZOMATO LIMITED
20-02-2025 /UPIInt/HDFC BANK LTD 412.00 4542.84 4006
UPI/P2A/352880059847/Sanjay
20-02-2025 /Paymen/FINO PAYMENTS BANK L 501.00 4041.84 4006
UPI/P2M/505185295297/Blinkit
20-02-2025 /UPIInt/HDFC BANK LTD 278.00 3763.84 4006
UPI/P2M/467503590560/PAAN SINGH
20-02-2025 /Pay to/FEDERAL BANK 570.00 3193.84 4006
UPI/P2M/401839652531/Horizon Book Depot
20-02-2025 /Paymen/AXIS BANK 1273.00 1920.84 4006
UPI/P2M/711636247292/MOSTAFA AHAMAD
20-02-2025 /Paymen/YES BANK LIMITED YBS 50.00 1870.84 4006
UPI/P2M/124903933108/Zomato Ltd
20-02-2025 /Zomato/YES BANK LIMITED YBS 379.00 1491.84 4006
UPI/P2M/505100532426/Blinkit
20-02-2025 /UPIInt/HDFC BANK LTD 324.00 1167.84 4006
UPI/P2A/100357524128/NIKHIL P /South
21-02-2025 Ind/UPI/ 90000.00 91167.84 4006
UPI/P2M/505260595706/Jar/YES BANK /Gold
21-02-2025 wil//P2V/ 10.00 91157.84 4006
UPI/P2M/961723921565/AMAZON SELLER
21-02-2025 SERVICE/Paymen/HDFC BANK LTD 1409.00 89748.84 4006
UPI/P2M/861805767168/Delhi Electronics
21-02-2025 M/Paymen/AXIS BANK 1499.00 88249.84 4006
UPI/P2M/368252386128/Pramod Prasad Mehta
21-02-2025 /Paymen/YES BANK LIMITED YBS 48.00 88201.84 4006
 UPI/P2M/753688221715/Jahirul General
21-02-2025 store/Paymen/AXIS BANK 48.00 88153.84 4006
UPI/P2M/047716294721/Pikniks
21-02-2025 International/Paymen/YES BANK LIMITED YBS 150.00 88003.84 4006
UPI/P2M/595255743455/Zomato Ltd
21-02-2025 /Zomato/YES BANK LIMITED YBS 795.00 87208.84 4006
UPI/P2M/528617311454/Zomato Ltd
21-02-2025 /Zomato/YES BANK LIMITED YBS 386.00 86822.84 4006
UPI/P2M/505334344253/Blinkit
21-02-2025 /UPIInt/HDFC BANK LTD 221.00 86601.84 4006
UPI/P2M/505360399033/Jar/YES BANK /Gold
22-02-2025 wil//P2V/ 10.00 86591.84 4006
IMPS/P2A/505309618900/NIKHILPP/SOUTHIN
22-02-2025 D/Paytoacc/9195679910339059000 254500.00 341091.84 4006
UPI/P2A/388806313488/ROOP KISHOR
22-02-2025 /Paymen/State Bank Of India 155.00 340936.84 4006
MOB/TPFT/AMITY GLOBAL
22-02-2025 SC/056010200020828 225700.00 115236.84 4006
IMPS/P2A/505312116939/ArchanaMissKumari/X
22-02-2025 911118/ALLAHABADBANK/Others 50005.90 65230.94 4006

TRANSACTION TOTAL 339868.60 400810.00

CLOSING BALANCE 65230.94

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, SUSHANT LOK C HR, THEPEACH TREE BLOCKC, , , 122002, GURGAON, HARYANA,
INDIA, TEL:0124 4010037 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