DNYANESH RAVINDRA SARODE
Joint Holder :- -
203,KRISHNA HEIGHTS,GOTHIVALI GAON
THANE Customer ID :971786442
MAHARASHTRA-INDIA IFSC Code :UTIB0005617
400701 MICR Code :400211246
Nominee Registered : N
Registered Mobile No :XXXXXX6721
Registered Email ID:DNXXXX08@GMAIL.COM PAN :MXXPS5141L
Scheme :AMAZE SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX6483
Statement of Axis Account No :924010072757781 for the period (From : 12-04-2025 To : 24-04-2025)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 55.50
UPI/P2M/914565053714/HEMARAM KOLAJI
12-04-2025 CHOUDH/Paymen/YES BANK LIMITED YBS 20.00 35.50 5617
UPI/P2A/546897054632/SANDIP KU/AXIS
12-04-2025 BANK/UPI/ 1800.00 1835.50 5617
UPI/P2A/932568996382/Mamillapa/AIRTEL
12-04-2025 PA/Payment/ 1000.00 2835.50 5617
UPI/P2A/212789345722/Mushayad
12-04-2025 /Paymen/BANK OF BARODA 83.00 2752.50 5617
UPI/P2M/774197256920/Tirupati fast food
12-04-2025 /Paymen/YES BANK LIMITED YBS 110.00 2642.50 5617
UPI/P2M/672171832323/SUSHIL X
12-04-2025 /Paymen/YES BANK LIMITED YBS 20.00 2622.50 5617
UPI/P2M/127639896256/Majisa medical
12-04-2025 /Paymen/YES BANK LIMITED YBS 35.00 2587.50 5617
UPI/P2A/546849923943/Vikram Singh
12-04-2025 /NA/INDIAN OVERSEAS BANK 2000.00 587.50 5617
UPI/P2M/321470749299/Rapido
13-04-2025 /Paymen/YES BANK LIMITED YBS 35.00 552.50 5617
UPI/P2M/770373768545/MATKA CHAI CAFE
13-04-2025 /Paymen/YES BANK LIMITED YBS 45.00 507.50 5617
UPI/P2M/671841302344/MATKA CHAI CAFE
13-04-2025 /Paymen/YES BANK LIMITED YBS 145.00 362.50 5617
UPI/P2M/286937496276/Satish Arun Sapkal
13-04-2025 /Paymen/YES BANK LIMITED YBS 30.00 332.50 5617
UPI/P2M/873055921770/Rapido
13-04-2025 /Paymen/ICICI Bank 46.00 286.50 5617
UPI/P2M/798013977885/Majisa medical
13-04-2025 /Paymen/YES BANK LIMITED YBS 45.00 241.50 5617
UPI/P2A/025170759153/DNYANESH
14-04-2025 /INDUSIND /Payment/ 10.00 251.50 5617
UPI/P2A/946463076851/DNYANESH
RAVINDRA SAR/Paymen/INDUSIND BANK
14-04-2025 LIMITE 10.00 241.50 5617
UPI/P2M/712644232247/Jio Recharge
14-04-2025 /Paymen/AXIS BANK 19.00 222.50 5617
UPI/P2A/510445628754/VIDYANAND/State
14-04-2025 Ban/UPI/ 5000.00 5222.50 5617
UPI/P2M/971086039876/SWIGGY
14-04-2025 /Paymen/ICICI Bank 294.00 4928.50 5617
UPI/P2A/510452046324/VIKRAM SI/INDIAN
14-04-2025 OV/Sent usi/ 29500.00 34428.50 5617
UPI/P2A/547027546561/ROHAN SANTOSH
14-04-2025 TAGALPA/UPI/ICICI Bank 474.66 33953.84 5617
UPI/P2M/023349905185/PRAVIN ANKUSH
14-04-2025 GHADI /Paymen/YES BANK LIMITED YBS 15.00 33938.84 5617
UPI/P2M/159540687498/Jio Prepaid
14-04-2025 Recharges/Paymen/YES BANK LIMITED YBS 29.00 33909.84 5617
MBT/7898281510/INSTANT MONEY
14-04-2025 TRANSFER/ 225.00 33684.84 5617
UPI/P2A/510512489745/VATTIKUTI
15-04-2025 LAXMINARA /Sent f/CANARA BANK 10000.00 23684.84 5617
UPI/P2A/510512489745/924010072757781/1504
15-04-2025 25/CANARA BANK 10000.00 33684.84 5617
UPI/P2M/510508089258/HIFI PAYMENTS
15-04-2025 /Upi Tr/AIRTEL PAYMENTS BANK 20000.00 13684.84 5617
UPI/P2A/510512826946/Mr KOCHERLA
15-04-2025 SANDEEP /NA/INDIAN BANK 10000.00 3684.84 5617
UPI/P2A/722565496959/DNYANESH
RAVINDRA SAR/Paymen/INDUSIND BANK
15-04-2025 LIMITE 1.00 3683.84 5617
UPI/P2M/853979776576/POWER LOOK
15-04-2025 /Paymen/HDFC BANK LTD 899.00 2784.84 5617
UPI/P2A/375411056597/MOHAN SINGH
15-04-2025 /Paymen/UNION BANK OF INDIA 200.00 2584.84 5617
UPI/P2M/675814514311/Majisa medical
15-04-2025 /Paymen/YES BANK LIMITED YBS 40.00 2544.84 5617
UPI/P2A/084748686343/918999316721
15-04-2025 /Paymen/INDUSIND BANK LIMITE 1.00 2543.84 5617
UPI/P2A/084748686343/924010072757781/1504
15-04-2025 25/INDUSIND BANK LIMITE 1.00 2544.84 5617
UPI/P2A/723659462260/DNYANESH
RAVINDRA SAR/Paymen/INDUSIND BANK
15-04-2025 LIMITE 1.00 2543.84 5617
UPI/P2A/723659462260/924010072757781/1504
15-04-2025 25/INDUSIND BANK LIMITE 1.00 2544.84 5617
UPI/P2M/198955443673/MAHESH T
PURADKAR /Paymen/YES BANK LIMITED
15-04-2025 YBS 70.00 2474.84 5617
UPI/P2M/611932759564/AYODHYA PURE
16-04-2025 VEG REST/Paymen/YES BANK LIMITED YBS 40.00 2434.84 5617
DRP/588975852605/UnLoad/XXXXf53f/UNLOA
23-04-2025 D 1000.00 3434.84 100
DRP/292544510352/UnLoad/XXXXf53f/UNLOA
23-04-2025 D 25000.00 28434.84 100
DRP/968258228585/UnLoad/XXXXf53f/UNLOA
23-04-2025 D 23000.00 51434.84 100
UPI/P2A/283683804724/RASHEED SHAIK
23-04-2025 /Sent f/TELANGANA STATE CO O 14000.00 37434.84 5617
UPI/P2M/283684587366/S C B D C
23-04-2025 /NA/State Bank Of India 10000.00 27434.84 5617
UPI/P2M/283684606025/S C B D C
23-04-2025 /NA/State Bank Of India 10000.00 17434.84 5617
UPI/P2M/283684630015/S C B D C
23-04-2025 /NA/State Bank Of India 5000.00 12434.84 5617
UPI/P2A/283684731339/POLAGANI UMA
23-04-2025 MAHESH G/NA/BANK OF BARODA 7000.00 5434.84 5617
UPI/P2A/547958562865/OJAS PANK/Kotak
23-04-2025 Mah/UPI/ 8500.00 13934.84 5617
UPI/P2M/283699951541/MANT LAL
23-04-2025 /NA/FEDERAL BANK 5000.00 8934.84 5617
UPI/P2M/283705336477/MANT LAL
23-04-2025 /NA/FEDERAL BANK 3000.00 5934.84 5617
UPI/P2A/511469513385/OJAS PANK/Kotak
24-04-2025 Mah/UPI/ 40758.00 46692.84 5617
UPI/P2A/188552890806/RAVI
24-04-2025 /Paymen/INDIAN OVERSEAS BANK 41000.00 5692.84 5617
TRANSACTION TOTAL 139932.66 145570.00
CLOSING BALANCE 5692.84
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, GROUND FLOOR RELIANCE CORPORATE PARK, NO5 TTC INDUSTRIAL AREA,
THANE BELAPUR ROAD GHANSOLI, 400701, NAVI MUMBAI, MAHARASHTRA, 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
