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Account STMT

The document is a bank statement for Vaibhav Rajubhai Boricha's Axis account from July 16 to July 20, 2023, detailing transactions including debits and credits. The opening balance was ₹37,583.57, with a closing balance of ₹1,579.01 after a total of ₹229,560.00 in transactions. It includes important notes regarding account discrepancies, security, and bank policies.

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Vaibhav Boricha
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0% found this document useful (0 votes)
13 views2 pages

Account STMT

The document is a bank statement for Vaibhav Rajubhai Boricha's Axis account from July 16 to July 20, 2023, detailing transactions including debits and credits. The opening balance was ₹37,583.57, with a closing balance of ₹1,579.01 after a total of ₹229,560.00 in transactions. It includes important notes regarding account discrepancies, security, and bank policies.

Uploaded by

Vaibhav Boricha
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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VAIBHAV RAJUBHAI BORICHA

Joint Holder :- -
JYOTI, UDAYNAGAR STREET 16, MAVDI MAIN ROAD,
RAJKOT,
RAJKOT Customer ID :868428846
GUJARAT-INDIA IFSC Code :UTIB0002860
360004 MICR Code :360211007
Nominee Registered : Y
Registered Mobile No :XXXXXX3333
Registered Email ID: PAN :BHGPB1693C
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :916010059399701 for the period (From : 16-07-2023 To : 20-07-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 37583.57


UPI/P2M/319721790259/NAND KISH/HDFC
16-07-2023 BANK/UPI 30000.00 7583.57 2860
UPI/P2A/319761503444/RIDDHI VA/HDFC
16-07-2023 BANK/UPI 23000.00 30583.57 2860
ATM-CASH/KUVADAVA ROAD
16-07-2023 OFFS/RAJKOT/160723 5000.00 25583.57 2860
IMPS/P2A/319716462569/EBIOTORI/ICICIBAN
16-07-2023 /52874 1269.03 26852.60 2860
IMPS/P2A/319716462607/EBIOTORI/ICICIBAN
16-07-2023 /52875 3285.39 30137.99 2860
UPI/P2M/319882045944/TECH GLOB/HDFC
17-07-2023 BANK/UPI 30000.00 137.99 2860
NEFT/32966362541DC/EBIOTORIU/ICICI
18-07-2023 BAN/53114 4545.02 4683.01 248

18-07-2023 UPI/P2A/319938134045/Paytm/Paytm Pay/NA 4000.00 8683.01 2860


BY CASH DEPOSIT-
18-07-2023 BNA/CPRH08704/2684/180723/RAJKOT 25000.00 33683.01 2860
IMPS/P2A/319920906829/FLAMINGO/ICICIBA
18-07-2023 N/Payment 3900.00 37583.01 2860

18-07-2023 UPI/P2A/320001548444/Paytm/Paytm Pay/NA 20000.00 57583.01 2860


UPI/P2M/320001550443/GALAXY SE/HDFC
18-07-2023 BANK/7864377 20000.00 37583.01 2860
UPI/P2M/320051373270/Add Money/Paytm
19-07-2023 Pay/Oid2152 4000.00 33583.01 2860

19-07-2023 UPI/P2A/320001907961/Paytm/Paytm Pay/NA 4000.00 37583.01 2860


UPI/P2M/320001932746/TECH GLOB/HDFC
19-07-2023 BANK/7864514 30000.00 7583.01 2860
NEFT/IDFBH23200632185/AJAY ENTE/IDFC
19-07-2023 FIRS//ATTN/ 4556.00 12139.01 248
UPI/P2M/320047493980/ASHOKKUMA/Yes
19-07-2023 Bank /UPI 560.00 11579.01 2860
UPI/P2A/320050457116/BHASKAR B/Paytm
19-07-2023 Pay/UPI 10000.00 1579.01 2860
MOB/TPFT/PARAS
19-07-2023 DHANJIBHA/920010060643614 50000.00 51579.01 631
NEFT/MB/AXMB232000449185/riddhi v/HDFC
19-07-2023 BA/ 50000.00 1579.01 2860
NEFT/RETURN/AXMB232000449185/R03/riddh
19-07-2023 i vaibhav b 50000.00 51579.01 248
UPI/P2M/320166828113/DUAL MULL/HDFC
20-07-2023 BANK/7867819 50000.00 1579.01 2860

TRANSACTION TOTAL 229560.00 193555.44


CLOSING BALANCE 1579.01

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, MAVDI, RAJ GJ, GROUND FLOOR, SHOP NO. 1 & 2,, RAJPATH AVENUE,OPP. TAPOVAN
SCHOOL,, MAVDI,RAJKOT, 360004, RAJKOT, GUJARAT, INDIA, TEL:02812312601 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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