AVISHEK DAS

Joint Holder :- -
KOTWALI, SAHAJALPUR

NEAR TARAKALI MORE

MALDA Customer ID :942650028
WEST BENGAL IFSC Code :UTIB0001981
732101 MICR Code :732211103
Nominee Registered : Y
Registered Mobile No :XXXXXX4067
Registered Email ID:AVXXXX26@GMAIL.COM PAN :CLUPD2446J
Scheme :AXIS EASY SALARY ACCOUNT
Statement of Account No :922010039024697 for the period (From : 01-01-2025 To : 15-01-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 727.56

UPI/P2M/462931023444/Zomato Online Order
01-01-2025 /Zomato/AIRTEL PAYMENTS BANK 30.00 697.56 1981
UPI/P2A/824852444518/BOLAPATI /UNION
01-01-2025 BAN/Payment/ 120.00 817.56 1981
UPI/P2M/536762140298/Suvendu Jena /Paid
01-01-2025 v/YES BANK LIMITED YBS 120.00 697.56 1981
UPI/P2M/536762278573/Suvendu Jena /Paid
01-01-2025 v/Yes Bank Ltd 120.00 577.56 1981
UPI/P2A/536725362256/ANUSHREE /UCO
01-01-2025 BANK/UPI/ 1.00 578.56 1981
UPI/P2M/903256407727/Jio Recharge
01-01-2025 /Paymen/AXIS BANK 19.00 559.56 1981
UPI/P2M/536764339007/SUKANTA KUMAR
01-01-2025 SETHI /Paid v/YES BANK LIMITED YBS 42.00 517.56 1981
UPI/P2A/242011966676/SHUBHAM D/State
02-01-2025 Ban/Payment/ 14835.00 15352.56 1981
UPI/P2A/500287273546/SUBRATA K/ICICI
02-01-2025 Ban/UPI/ 15000.00 30352.56 1981
UPI/P2M/536868050764/SUKANTA KUMAR
02-01-2025 SETHI /Paid v/YES BANK LIMITED YBS 78.00 30274.56 1981
UPI/P2M/796277734284/SBI cards and
03-01-2025 Payment/Pay/ICICI Bank 200.00 30074.56 1981
UPI/P2M/821627576216/Vodafone Idea West
03-01-2025 B/Paymen/AXIS BANK 20.00 30054.56 1981
UPI/P2A/500301848092/RITA DAS/UCO
03-01-2025 BANK/UPI/ 10.00 30064.56 1981
UPI/P2M/500326848022/AJAYA POLEI
03-01-2025 /Paid v/YES BANK LIMITED YBS 120.00 29944.56 1981
UPI/P2A/042630337316/SHUBHAM S/UNION
03-01-2025 BAN/Payment/ 2450.00 32394.56 1981
UPI/P2A/528531233248/NARESH KUMAR
03-01-2025 NAYAK /Paymen/HDFC BANK LTD 2552.00 29842.56 1981
UPI/P2A/265619092473/SHUBHAM S/UNION
04-01-2025 BAN/Payment/ 200.00 30042.56 1981
UPI/P2M/537090644416/Manasi Samal /Paid
04-01-2025 v/YES BANK LIMITED YBS 12.00 30030.56 1981
UPI/P2A/434969632972/MADHUMITA
04-01-2025 BHATTACHAR/Paymen/State Bank Of India 30.00 30000.56 1981
UPI/P2M/687122152111/Swiggy Ltd /Pay
05-01-2025 fo/AXIS BANK 19.00 29981.56 1981
UPI/P2A/500513126372/ANUSHREE DAS
05-01-2025 /UPI/State Bank Of India 200.00 29781.56 1981
UPI/P2A/274824856739/MADHUMITA/State
05-01-2025 Ban/Payment/ 1000.00 30781.56 1981
UPI/P2A/486802381716/SHUBHAM DILIPRAO
05-01-2025 LAND/Paymen/HDFC BANK LTD 14835.00 15946.56 1981
 UPI/P2A/500592157830/SUBRATA KUMAR
05-01-2025 KUND /UPI/ICICI Bank 15000.00 946.56 1981
UPI/P2M/500519310326/Pravanjan Panda
05-01-2025 /Paid v/YES BANK LIMITED YBS 70.00 876.56 1981
UPI/P2M/526189669336/Jio Recharge
05-01-2025 /Paymen/AXIS BANK 19.00 857.56 1981
UPI/P2A/500610279219/ANUSHREE DAS
06-01-2025 /UPI/State Bank Of India 500.00 357.56 1981
UPI/P2A/738622981088/MADHUMITA/State
06-01-2025 Ban/Payment/ 2000.00 2357.56 1981
UPI/P2M/500648983290/SARAT KU BEHERA
06-01-2025 /Paid v/Yes Bank Ltd 70.00 2287.56 1981
UPI/P2M/479196630801/Jio Recharge
07-01-2025 /Paymen/AXIS BANK 49.00 2238.56 1981
UPI/P2A/537316770826/MANAS
07-01-2025 MAHAPATRA /Paid v/State Bank Of India 65.00 2173.56 1981
UPI/P2M/537316162758/MSGARDEN
RESTAURANT /Paid v/YES BANK LIMITED
07-01-2025 YBS 406.00 1767.56 1981
UPI/P2A/500770426955/ADITYA KUMAR
07-01-2025 PRADHAN /Paid v/INDIAN OVERSEAS BANK 54.00 1713.56 1981
UPI/P2M/537326294300/MANOJ KUMAR
07-01-2025 SWAIN /Paid v/YES BANK LIMITED YBS 160.00 1553.56 1981
UPI/P2M/537350766886/MANOJ KUMAR
07-01-2025 SWAIN /Paid v/YES BANK LIMITED YBS 20.00 1533.56 1981
UPI/P2A/143644308346/MADHUMITA/State
08-01-2025 Ban/Payment/ 1000.00 2533.56 1981
UPI/P2A/003675049761/MADHUMITA
08-01-2025 BHATTACHAR/Paymen/State Bank Of India 1500.00 1033.56 1981
UPI/P2M/224477205187/DIPAK KUMAR
08-01-2025 GUPTA /Paymen/YES BANK LIMITED YBS 40.00 993.56 1981
UPI/P2M/856338301387/Jio Recharge
08-01-2025 /Paymen/AXIS BANK 29.00 964.56 1981
UPI/P2A/537497759868/ARPITA D/State
08-01-2025 Ban/UPI/ 2429.00 3393.56 1981
UPI/P2A/262971412195/MADHUMITA/State
09-01-2025 Ban/Payment/ 1000.00 4393.56 1981
UPI/P2A/864947231343/MADHUMITA
09-01-2025 BHATTACHAR/Paymen/State Bank Of India 1000.00 3393.56 1981
NEFT/N009253505477773/FIVE S MANPOWER
09-01-2025 SERVICES PVT/HDFC BANK/ 30000.00 33393.56 248
UPI/P2M/500974566582/AMAR KUMAR
09-01-2025 SAHOO /Paid v/YES BANK LIMITED YBS 5000.00 28393.56 1981
UPI/P2M/537557056835/Suvendu Jena /Paid
09-01-2025 v/YES BANK LIMITED YBS 140.00 28253.56 1981
UPI/P2A/218656327052/MADHUMITA
09-01-2025 BHATTACHAR/Paymen/State Bank Of India 4000.00 24253.56 1981
UPI/P2M/537681260506/Jio Prepaid
10-01-2025 Recharges/Paid v/YES BANK LIMITED YBS 29.00 24224.56 1981
UPI/P2A/476133369532/Avishek Das
10-01-2025 /Paymen/State Bank Of India 9350.00 14874.56 1981
UPI/P2M/501052705963/SURESH DEHURY
10-01-2025 /Pay to/FEDERAL BANK 25.00 14849.56 1981
UPI/P2M/537669241404/Suvendu Jena /Paid
10-01-2025 v/YES BANK LIMITED YBS 120.00 14729.56 1981
UPI/P2M/349726979484/Jio Recharge
10-01-2025 /Paymen/AXIS BANK 29.00 14700.56 1981
UPI/P2M/537690050575/JAJATI KESHRI DAS
10-01-2025 /Paid v/YES BANK LIMITED YBS 80.00 14620.56 1981
UPI/P2A/481978650299/MADHUMITA/State
10-01-2025 Ban/Payment/ 1500.00 16120.56 1981
UPI/P2A/402014897374/MADHUMITA
10-01-2025 BHATTACHAR/Paymen/State Bank Of India 1000.00 15120.56 1981
UPI/P2A/501027560108/SUBRATA K/ICICI
10-01-2025 Ban/UPI/ 5000.00 20120.56 1981
UPI/P2M/537670832748/SAKSHI SAH
10-01-2025 /Paid v/YES BANK LIMITED YBS 330.00 19790.56 1981
 UPI/P2M/537648470491/SAKSHI SAH
10-01-2025 /Paid v/YES BANK LIMITED YBS 30.00 19760.56 1981
UPI/P2M/501056929876/Green Chillyz -
10-01-2025 Sahid/Paid v/Yes Bank Ltd 250.00 19510.56 1981
UPI/P2M/600296858561/Jio Recharge
10-01-2025 /Paymen/AXIS BANK 49.00 19461.56 1981
UPI/P2A/501169860386/ANURUPA M/INDIA
10-01-2025 POS/UPI/ 500.00 19961.56 1981
UPI/P2A/501138455545/Miss ANURUPA
10-01-2025 MAJUMDA/UPI/CENTRAL BANK OF INDI 500.00 19461.56 1981
UPI/P2A/501121534577/PRINCE DAS
11-01-2025 /Paid v/State Bank Of India 50.00 19411.56 1981
UPI/P2M/537794833288/REHENA BIBI
11-01-2025 /Paid v/YES BANK LIMITED YBS 15.00 19396.56 1981
UPI/P2M/537717462376/MANAS RANJAN
11-01-2025 DASH /Paid v/YES BANK LIMITED YBS 55.00 19341.56 1981
UPI/P2M/892709342712/Airtel Recharge
11-01-2025 /Paymen/AXIS BANK 201.00 19140.56 1981
UPI/P2A/501129062777/SUBRATA KUMAR
11-01-2025 KUND /UPI/ICICI Bank 5000.00 14140.56 1981
UPI/P2M/501151016513/SAIKET DWARI
11-01-2025 /Paid v/YES BANK LIMITED YBS 370.00 13770.56 1981
UPI/P2M/501142967942/Sangita Mondal /Pay
11-01-2025 to/FEDERAL BANK 180.00 13590.56 1981
UPI/P2A/501104566135/ASIF KAZI /Paid
11-01-2025 v/State Bank Of India 400.00 13190.56 1981
UPI/P2A/501128407102/MD NADEEM
11-01-2025 /Paid v/Kotak Mahindra Bank 220.00 12970.56 1981
UPI/P2M/501280267286/CRED Club
12-01-2025 /paymen/AXIS BANK 4485.00 8485.56 1981
UPI/P2A/688853606255/Sumit Goyel
12-01-2025 /Paymen/State Bank Of India 241.00 8244.56 1981
UPI/P2A/537860761962/MITHUN SAHU
12-01-2025 /Paid v/UNION BANK OF INDIA 40.00 8204.56 1981
UPI/P2M/537905241729/Snacks Tea /Paid
13-01-2025 v/AXIS BANK 50.00 8154.56 1981
UPI/P2M/537960362721/Manasi Samal /Paid
13-01-2025 v/YES BANK LIMITED YBS 12.00 8142.56 1981
UPI/P2A/816119787443/MADHUMITA
13-01-2025 BHATTACHAR/Paymen/State Bank Of India 500.00 7642.56 1981
UPI/P2M/501329735489/Swiggy /Pay
13-01-2025 vi/ICICI Bank 245.00 7397.56 1981
UPI/P2A/740615910282/Chirsmita/State
13-01-2025 Ban/Payment/ 245.00 7642.56 1981
UPI/P2A/447045090565/Hrishikes/State
14-01-2025 Ban/Payment/ 350.00 7992.56 1981
UPI/P2A/538055359705/SATYANARAYAN
14-01-2025 DIBYASIN/Paid v/Kotak Mahindra Bank 204.00 7788.56 1981
UPI/P2A/883002297678/Avishek /State
14-01-2025 Ban/Payment/ 2800.00 10588.56 1981
UPI/P2A/735874898043/Avishek Das
14-01-2025 /Paymen/State Bank Of India 5000.00 5588.56 1981
UPI/P2A/797345552558/Hrishikesh Nandu
14-01-2025 Jadh/Paymen/State Bank Of India 350.00 5238.56 1981
UPI/P2A/677837402505/SHUBHAM SINGH
14-01-2025 /Paymen/UNION BANK OF INDIA 750.00 4488.56 1981
UPI/P2M/299495046875/Jio Recharge
14-01-2025 /Paymen/AXIS BANK 29.00 4459.56 1981
UPI/P2A/411420034357/LAXMAN ROUT
14-01-2025 /Paymen/HDFC BANK LTD 75.00 4384.56 1981

TRANSACTION TOTAL 61783.00 65440.00

CLOSING BALANCE 4384.56

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* (* for 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, ENGLISH BAZAR ( MLD WB, GROUND FLOOR MANASKAMANA ROAD, NEAR
SUKANTA MORE HOLDING NO (NEW)/11, PS ENGLISH BAZAR, 732101, MALDA, WEST BENGAL, INDIA, TEL:03218-
255352/255353 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 ++++