JEEL VISHNUBHAI PATEL

Joint Holder :- -
88,TIRUPATI PARISAR,DEESA,DISA MUKHYA DAK
GHAR,BANASKANTHA
NEAR SKY INTERNATIO
BANASKANTHA Customer ID :969930121
GUJARAT-INDIA IFSC Code :UTIB0000466
385535 MICR Code :385211031
Nominee Registered : Y
Registered Mobile No :XXXXXX1435
Registered Email ID:JEXXXX15@GMAIL.COM PAN :HKLPP3639A
Scheme :EASYACCESS SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX2952

Statement of Axis Account No :924010057798873 for the period (From : 21-08-2024 To : 20-02-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE .00

03-10-2024 ACCFUND-LEenviFkZuq87elj-03102024163009 20590.00 20590.00 100

04-10-2024 MBBPay/JioPrepaid/9699301210/041024 349.00 20241.00 466
UPI/P2A/427813749147/Sharmisht/Kotak
04-10-2024 Mah/MB UPI/ 75000.00 95241.00 466
UPI/P2M/464409665632/COSMOFEED
04-10-2024 TECHNOLOGIE/NA/Yes Bank Ltd 1997.00 93244.00 466
UPI/P2A/427818266471/Sharmisht/Kotak
04-10-2024 Mah/MB UPI/ 3300.00 96544.00 466
UPI/P2A/427955578382/HASHMUKHPURI
05-10-2024 PHULPURI/NA/Adarsh Co-operative 200.00 96344.00 466
UPI/P2M/427953591205/Mr PANKAJKUMAR
05-10-2024 CHAN /Pay to/Federal Bank 100.00 96244.00 466
UPI/P2A/428076279007/SHARMISHT/Kotak
06-10-2024 Mah/Payment/ 26600.00 122844.00 466
UPI/P2A/428024359167/SHARMISHT/Kotak
06-10-2024 Mah/Payment/ 55050.00 177894.00 466
UPI/P2M/428110684801/Yes Bank Partner
07-10-2024 Sell/Accoun/YesBank_Yespay 1.00 177893.00 466
UPI/P2M/464772449481/Moneylicious
07-10-2024 Securiti/Payvia/ICICI Bank 100.00 177793.00 466
UPI/P2A/896731242814/SHARMISHTHABEN
07-10-2024 VISHNU/UPI/Kotak Mahindra Bank 1000.00 176793.00 466
UPI/P2A/896806532814/SHARMISHTHABEN
07-10-2024 VISHNU/UPI/Kotak Mahindra Bank 4000.00 172793.00 466
IMPS/P2A/428113417208/Sharmishthaben/X3176
07-10-2024 49/KOTAKMAHINDRABANKLTD 10005.90 162787.10 466
UPI/P2A/464783980879/MONAJ BARMAN
07-10-2024 /Paymen/IDBI Bank Limited 1.00 162786.10 466
UPI/P2A/464821965214/SHARMISHTHABEN
08-10-2024 VISHNU/UPI/Kotak Mahindra Bank 2000.00 160786.10 466
UPI/P2A/428221568057/SHARMISHTHABEN
08-10-2024 VISHNU/UPI/Kotak Mahindra Bank 2000.00 158786.10 466
UPI/P2A/464848071183/SHARMISHTHABEN
08-10-2024 VISHNU/UPI/Kotak Mahindra Bank 1000.00 157786.10 466
IMPS/P2A/428213731181/Sharmishthaben/X3176
08-10-2024 49/KOTAKMAHINDRABANKLTD 10005.90 147780.20 466
IMPS/P2A/428214891638/Sharmishthaben/X3176
08-10-2024 49/KOTAKMAHINDRABANKLTD 40005.90 107774.30 466
IMPS/P2A/428222344696/Sharmishthaben/X3176
08-10-2024 49/KOTAKMAHINDRABANKLTD 15005.90 92768.40 466
UPI/P2A/428306156203/SHARMISHT/Kotak
09-10-2024 Mah/Payment/ 90000.00 182768.40 466
UPI/P2A/428429987570/SHARMISHT/Kotak
10-10-2024 Mah/Payment/ 50000.00 232768.40 466
 UPI/P2M/428469373315/GHORER KHABAR
10-10-2024 /e9kl/Bank of Baroda 1499.96 231268.44 466
UPI/P2M/428457832281/WINTAG GLOBAL
10-10-2024 PRIVATE/Pay wi/State Bank Of India 2000.00 229268.44 466
IMPS/P2A/428512682244/Sharmishthaben/X3176
11-10-2024 49/KOTAKMAHINDRABANKLTD 50005.90 179262.54 466
IMPS/P2A/428513857742/Sharmishthaben/X3176
11-10-2024 49/KOTAKMAHINDRABANKLTD 79005.90 100256.64 466
11-10-2024 UPI/CRADJ/428110684801/10.10.2024 1.00 100257.64 100
Dr Card Charges GST ISSUE
12-10-2024 4317XXXXXXXX6035 590.00 99667.64 466
UPI/P2A/465423618632/VISHAL .
14-10-2024 /Paymen/Kotak Mahindra Bank 10000.00 89667.64 466
UPI/P2M/465499006862/PATELDHAVALJASV
14-10-2024 ANTBHA/Paymen/Yes Bank Ltd 1200.00 88467.64 466
UPI/P2A/428891979809/GANESH TRADING
14-10-2024 CO /Paymen/The Banaskantha Merc 900.00 87567.64 466
UPI/P2A/968278218529/PATEL RAH/State
14-10-2024 Ban/Payment/ 300.00 87867.64 466
IMPS/P2A/428913881413/Sharmishthaben/X3176
15-10-2024 49/KOTAKMAHINDRABANKLTD 50005.90 37861.74 466
UPI/P2A/465595462428/JIGNESHKUMAR
15-10-2024 RAMESHBH/Paymen/State Bank Of India 3000.00 34861.74 466
UPI/P2A/465581839803/VISHAL
15-10-2024 /Paymen/Kotak Mahindra Bank 5000.00 29861.74 466
UPI/P2A/465585856997/VISHAL .
15-10-2024 /Paymen/Kotak Mahindra Bank 3000.00 26861.74 466
UPI/P2A/957941323209/ASHABEN M/Bank of
15-10-2024 B/Payment/ 90000.00 116861.74 466
UPI/P2A/465522043987/HITESHKUMAR
15-10-2024 MAFATLAL /Paymen/Bank of Baroda 650.00 116211.74 466
UPI/P2A/217304004316/Sonalben /State
15-10-2024 Ban/Payment/ 45000.00 161211.74 466
ATM-CASH-
15-10-2024 AXIS/CWRO46604/6938/151024/DEESA 500.00 160711.74 466
UPI/P2A/465517178023/RABARI ARJAN
15-10-2024 SAGTHABH/Paymen/Axis Bank Ltd. 1750.00 158961.74 466
IMPS/P2A/429013320845/Sharmishthaben/X3176
16-10-2024 49/KOTAKMAHINDRABANKLTD 28005.90 130955.84 466
UPI/P2M/100003932159/WINTAG GLOBAL
16-10-2024 PRIVATE/Pay wi/State Bank Of India 30000.00 100955.84 466
UPI/P2M/100003928261/PINTREX TRADING
16-10-2024 PRIVA/Pay wi/State Bank Of India 45000.00 55955.84 466
UPI/P2A/465632530605/VISHAL .
16-10-2024 /Paymen/Kotak Mahindra Bank 500.00 55455.84 466
UPI/P2M/100005964832/BALAJI TRADING
19-10-2024 /Pay wi/State Bank Of India 49998.00 5457.84 466
UPI/P2A/429309813269/Sharmisht/Kotak
19-10-2024 Mah/MB UPI/ 50000.00 55457.84 466
IMPS/P2A/429309052074/JEELPATE/BANKOF
19-10-2024 BA/0/9195103914359012000 101000.00 156457.84 466
UPI/P2A/466020296613/VISHAL .
20-10-2024 /Paymen/Kotak Mahindra Bank 800.00 155657.84 466
IMPS/P2A/429514685461/JEELPATE/BANKOF
21-10-2024 BA/0/9195103914359012000 22150.00 177807.84 466
UPI/P2A/466111008783/Bharatkum/State
21-10-2024 Ban/Payment/ 45000.00 222807.84 466
UPI/P2A/429506853622/VISHAL /Kotak
21-10-2024 Mah/UPI/ 24000.00 246807.84 466
IMPS/P2A/429610747615/Sharmishthaben/X3176
22-10-2024 49/KOTAKMAHINDRABANKLTD 75005.90 171801.94 466
UPI/P2M/289261735559/Yes Bank Partner
22-10-2024 Sell/Accoun/YesBank_Yespay 1.00 171800.94 466
UPI/P2A/282298013949/PATEL RAH/State
22-10-2024 Ban/Payment/ 25000.00 196800.94 466
UPI/P2A/847249376681/VISHAL .
22-10-2024 /Paymen/Kotak Mahindra Bank 5000.00 191800.94 466
 UPI/P2A/983655492903/PATEL
MAHESHKUMAR K /Paymen/HDFC BANK
23-10-2024 LTD 45000.00 146800.94 466
UPI/P2M/100008860742/P S Enterprises /Pay
23-10-2024 wi/State Bank Of India 49999.00 96801.94 466
UPI/P2A/562928050137/HITESHKUM/State
24-10-2024 Ban/Payment/ 30000.00 126801.94 466
UPI/P2M/100009627577/WINTAG GLOBAL
24-10-2024 PRIVATE/Pay wi/State Bank Of India 30000.00 96801.94 466
UPI/P2A/033659990781/VISHAL
24-10-2024 /Paymen/Kotak Mahindra Bank 14000.00 82801.94 466
UPI/P2A/394502525800/ASHABEN M/Bank of
26-10-2024 B/Payment/ 45000.00 127801.94 466
26-10-2024 UPI/CRADJ/289261735559/25.10.2024 1.00 127802.94 100
UPI/P2A/782965368595/VISHAL/Kotak
26-10-2024 Mah/Payment/ 45000.00 172802.94 466
UPI/P2M/100011797999/P S Enterprises /Pay
27-10-2024 wi/State Bank Of India 49999.00 122803.94 466
IMPS/P2A/430114771732/JEELPATE/BANKOF
27-10-2024 BA/0/9195103914359012000 90000.00 212803.94 466
IMPS/P2A/430209856603/Sharmishthaben/X3176
28-10-2024 49/KOTAKMAHINDRABANKLTD 50005.90 162798.04 466
UPI/P2A/677613082729/BHARASADIYA
28-10-2024 NARESHBHA/Paymen/Kotak Mahindra Bank 300.00 162498.04 466
IMPS/P2A/430215380541/Sharmishthaben/X3176
28-10-2024 49/KOTAKMAHINDRABANKLTD 100005.90 62492.14 466
UPI/P2M/100012627364/VINAY TRADERS
28-10-2024 /Pay wi/State Bank Of India 10000.00 52492.14 466
UPI/P2M/100012686399/S S ENTERPRISES
28-10-2024 /Pay wi/State Bank Of India 45000.00 7492.14 466
UPI/P2A/430295898074/VISHAL /Kotak
28-10-2024 Mah/UPI/ 3000.00 10492.14 466
IMPS/P2A/430220685654/JEELPATE/BANKOF
28-10-2024 BA/0/9195103914359012000 75000.00 85492.14 466
UPI/P2A/544831914266/VISHAL .
29-10-2024 /Paymen/Kotak Mahindra Bank 1000.00 84492.14 466
ATM-
29-10-2024 CASH/DEESA/BANAASKANTHA/291024 10000.00 74492.14 466
ATM-
29-10-2024 CASH/DEESA/BANAASKANTHA/291024 10000.00 64492.14 466
ATM-
29-10-2024 CASH/DEESA/BANAASKANTHA/291024 10000.00 54492.14 466
CASH-REVERSAL-
29-10-2024 ATM/430311006466/291024/11:02 10000.00 64492.14 466
ATM-
29-10-2024 CASH/DEESA/BANAASKANTHA/291024 10000.00 54492.14 466
CASH-REVERSAL-
29-10-2024 ATM/430311007117/291024/11:03 10000.00 64492.14 466
IMPS/P2A/430311367136/Sharmishthaben/X3176
29-10-2024 49/KOTAKMAHINDRABANKLTD 10005.90 54486.24 466
UPI/P2M/665281289378/Amazon Pay Gift Card
29-10-2024 /You ar/Amazon RBL 1485.00 53001.24 466
UPI/P2A/679964690280/Bank Account
29-10-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 40000.00 13001.24 466
UPI/P2A/073972213206/HITESHKUM/State
29-10-2024 Ban/Payment/ 15000.00 28001.24 466
UPI/P2A/041959183926/VISHAL/Kotak
30-10-2024 Mah/Payment/ 800.00 28801.24 466
UPI/P2A/430434766539/PRADEEP S/Bank of
30-10-2024 I/UPI/ 1040.00 29841.24 466
UPI/P2A/467150814947/MUSAIB
31-10-2024 /UPI/India Post Payments 1500.00 28341.24 466
UPI/P2A/098729015090/JIGNESHKU/State
01-11-2024 Ban/Payment/ 45000.00 73341.24 466
UPI/P2A/320493803959/VISHAL .
01-11-2024 /Paymen/Kotak Mahindra Bank 17000.00 56341.24 466
UPI/P2A/430621832515/Sharmisht/Kotak
01-11-2024 Mah/MB UPI/ 16500.00 72841.24 466
 UPI/P2M/430613383521/POOJA SALES
01-11-2024 /Pay wi/Yes Bank Ltd 10000.00 62841.24 466
UPI/P2M/100016076798/RIGHT CHOICE
01-11-2024 TRADING /Pay wi/State Bank Of India 30000.00 32841.24 466
UPI/P2M/100016068846/BUILD BRIGHT
01-11-2024 ENTERPRI/Pay wi/State Bank Of India 30000.00 2841.24 466
UPI/P2A/430710277281/Sharmisht/Kotak
02-11-2024 Mah/MB UPI/ 70000.00 72841.24 466
UPI/P2M/100016747042/S S ENTERPRISES
02-11-2024 /Pay wi/State Bank Of India 10000.00 62841.24 466
IMPS/P2A/430722200374/Sharmishthaben/X3176
02-11-2024 49/KOTAKMAHINDRABANKLTD 30005.90 32835.34 466
IMPS/P2A/430723471058/Sharmishthaben/X3176
02-11-2024 49/KOTAKMAHINDRABANKLTD 30005.90 2829.44 466
UPI/P2M/094632528302/BharatPe Merchant
04-11-2024 /Pay To/YesBank_Yespay 300.00 2529.44 466
UPI/P2M/100018593779/PINTREX TRADING
05-11-2024 PRIVA/Pay wi/State Bank Of India 1000.00 1529.44 466
IMPS/P2A/431016392594/JEELPATE/BANKOF
05-11-2024 BA/0/9195103914359012000 1050.00 2579.44 466
IMPS/P2A/431021791056/PERFIOSS/IDFCBank/
05-11-2024 coindcxB/9100000000919751001 1.00 2580.44 466
UPI/P2M/241413844417/PhonePe
06-11-2024 /Paymen/Yes Bank Ltd 233.92 2346.52 466
IMPS/P2A/431117988813/JEELPATE/BANKOF
06-11-2024 BA/0/9195103914359012000 4750.00 7096.52 466
IMPS/P2A/431213300913/PERFIOSS/IDFCBank/
07-11-2024 razorpay/9100000000919751001 1.00 7097.52 466
IMPS/P2A/431213300796/PERFIOSS/IDFCBank/
07-11-2024 razorpay/9100000000919751001 1.00 7098.52 466
UPI/P2M/431213732943/EjiniConnections
07-11-2024 Priv/FINO U/Fino Payments Bank 1000.00 6098.52 466
UPI/P2M/431213208391/NOMINEXTRADE
07-11-2024 NOMINEXT/FINO U/Fino Payments Bank 3000.00 3098.52 466
07-11-2024 AXISDIRECT/149691F/07-11-2024/08:11 18.57 3079.95 466
UPI/P2M/148031251969/Airtel Recharge
08-11-2024 /Paymen/Yes Bank Ltd 201.00 2878.95 466
NEFT/CMS4636081879/MONEYLICIOUS
SECURITIES PVT/ICICI BANK
LIMITED/MONEYLICIOUS SECURITIES PVT
08-11-2024 L 70.50 2949.45 248
UPI/P2M/431454400306/Disney Ho/Yes Bank
09-11-2024 /Collect//P2V/ 299.00 2650.45 466
UPI/P2M/856160269222/Paytm Money Limited
10-11-2024 /Paymen/YesBank_Yespay 1.00 2649.45 466
UPI/P2A/431589099641/PAYTMMONE/YesBan
10-11-2024 k_Y/Refund f/ 1.00 2650.45 466
UPI/P2M/678473876355/PhonePe
11-11-2024 /Paymen/AXIS BANK 749.76 1900.69 466
UPI/P2A/704354280621/VISHAL/Kotak
12-11-2024 Mah/Payment/ 3500.00 5400.69 466
IMPS/P2A/431910847773/JEELPATE/BANKOF
14-11-2024 BA/0/9195103914359012000 3500.00 8900.69 466
UPI/P2A/431910153905/Sharmisht/Kotak
14-11-2024 Mah/MB UPI/ 7500.00 16400.69 466
UPI/P2A/956137179322/VISHAL .
14-11-2024 /Paymen/Kotak Mahindra Bank 5000.00 11400.69 466
UPI/P2A/638371257227/BHARAT BH/State
14-11-2024 Ban/Payment/ 33.00 11433.69 466
UPI/P2M/432259901472/APPLE MED/HDFC
17-11-2024 BANK/UPI Mand//P2V/ 199.00 11234.69 466
IMPS/P2A/432318161660/Sharmishthaben/X3176
18-11-2024 49/KOTAKMAHINDRABANKLTD 1002.95 10231.74 466
UPI/P2M/318089510242/PhonePe
19-11-2024 /Paymen/AXIS BANK 1423.37 8808.37 466
UPI/P2A/001639617935/KALAVATIBEN
20-11-2024 PRAVINKU /Paymen/RBL 300.00 8508.37 466
 TRF/VISHNUBHAI GOPALBHAI
20-11-2024 PATEL/TRANSFER 10000.00 18508.37 466
IMPS/P2A/432516349282/Sharmishthaben/X3176
20-11-2024 49/KOTAKMAHINDRABANKLTD 10005.90 8502.47 466
UPI/P2M/799130348445/HIRENKUMAR
20-11-2024 HARSHADBHA/Paymen/Yes Bank Ltd 760.00 7742.47 466
UPI/P2M/816967547247/Vyom Enterprise
20-11-2024 /Paymen/AXIS BANK 350.00 7392.47 466
IMPS/P2A/432523139017/JEELPATE/BANKOF
20-11-2024 BA/0/9195103914359012000 1895.00 9287.47 466
UPI/P2A/432741251709/CHETANKUM/BANK
22-11-2024 OF B/UPI/ 1000.00 10287.47 466
UPI/P2A/432741258917/CHETANKUM/BANK
22-11-2024 OF B/UPI/ 13000.00 23287.47 466
UPI/P2A/432719495112/Sharmisht/Kotak
22-11-2024 Mah/MB UPI/ 3000.00 26287.47 466
UPI/P2A/948210073274/KESHAV VYAS
22-11-2024 /UPI/CANARA BANK 5.00 26282.47 466
UPI/P2M/432777944858/APPLE MED/HDFC
22-11-2024 BANK/UPI Mand//P2V/ 5.00 26277.47 466
UPI/P2A/432778050678/APPLE MED/HDFC
22-11-2024 BANK/Mandate/ 5.00 26282.47 466
UPI/P2M/432851286338/NYRAA
23-11-2024 ECOMMERCE INDIA/Pay wi/Yes Bank Ltd 500.00 25782.47 466
UPI/P2M/136346344430/SHIROMANI PAN
23-11-2024 PALACE /Paymen/Yes Bank Ltd 20.00 25762.47 466
UPI/P2M/938731693352/ZOMATO
24-11-2024 /Paymen/HDFC BANK LTD 343.34 25419.13 466
UPI/P2M/598482486171/NEW PRABHU PAN
24-11-2024 PARL /Paymen/Yes Bank Ltd 120.00 25299.13 466
UPI/P2A/846594091301/MAHENDRA KUMAR
24-11-2024 /Paymen/HDFC BANK LTD 1550.00 23749.13 466
IMPS/P2A/432911838726/Sharmishthaben/X3176
24-11-2024 49/KOTAKMAHINDRABANKLTD 852.95 22896.18 466
IMPS/P2A/432911845843/Sharmishthaben/X3176
24-11-2024 49/KOTAKMAHINDRABANKLTD 502.95 22393.23 466
UPI/P2M/100032272015/KUSHWAHA
25-11-2024 TRADERS /Pay wi/State Bank Of India 5000.00 17393.23 466
IMPS/P2A/433016672600/PAY10SER/YESBAN
25-11-2024 KL/Transafe/9199999999999532000 4975.00 22368.23 466
IMPS/P2A/433017751674/PAY10SER/YESBAN
25-11-2024 KL/Transafe/9199999999999532000 500.00 22868.23 466
IMPS/P2A/433018678269/Sharmishthaben/X3176
25-11-2024 49/KOTAKMAHINDRABANKLTD 202.95 22665.28 466
UPI/P2A/553965288908/BHARAT BH/State
25-11-2024 Ban/Payment/ 509.00 23174.28 466
UPI/P2M/100032437772/SHARMA
25-11-2024 ENTERPRISES /Pay wi/State Bank Of India 500.00 22674.28 466
IMPS/P2A/433019825120/PAY10SER/YESBAN
25-11-2024 KL/Transafe/9199999999999532000 500.00 23174.28 466
UPI/P2M/100032448094/BD ENTERPRISES
25-11-2024 /Pay wi/State Bank Of India 500.00 22674.28 466
UPI/P2M/100032457179/BUILD BRIGHT
25-11-2024 ENTERPRI/Pay wi/State Bank Of India 5000.00 17674.28 466
IMPS/P2A/433019834850/PAY10SER/YESBAN
25-11-2024 KL/Transafe/9199999999999532000 5500.00 23174.28 466
UPI/P2M/100032484873/WALMALS
25-11-2024 ENTERPRISES P/Pay wi/State Bank Of India 500.00 22674.28 466
IMPS/P2A/433019242273/Sharmishthaben/X3176
25-11-2024 49/KOTAKMAHINDRABANKLTD 5005.90 17668.38 466
IMPS/P2A/433020361571/Sharmishthaben/X3176
25-11-2024 49/KOTAKMAHINDRABANKLTD 502.95 17165.43 466
IMPS/P2A/433107827021/JEELPATE/BANKOF
26-11-2024 BA/0/9195103914359012000 295.00 17460.43 466
UPI/P2M/723573764677/Mr Yash Shaileshbhai
29-11-2024 /Paymen/AXIS BANK 635.00 16825.43 466
UPI/P2M/331701057223/Jio Prepaid
30-11-2024 Recharges/Paymen/Yes Bank Ltd 349.00 16476.43 466
 UPI/P2M/433612445388/EjiniConnections
01-12-2024 Priv/FINO U/FINO PAYMENTS BANK L 500.00 15976.43 466
UPI/P2M/433716943115/Godaddy India
02-12-2024 Domains/collec/ICICI BANK LTD 683.22 15293.21 466
UPI/P2A/022262875335/Bharatkumar
02-12-2024 Karshanbh/Paymen/State Bank Of India 1000.00 14293.21 466
UPI/P2A/944702629035/Bank Account
02-12-2024 XXXXXXXX/Paymen/ICICI Bank 5400.00 8893.21 466
UPI/P2A/292623295797/SARASWATIBEN
02-12-2024 HITESHKU/Paymen/State Bank Of India 1550.00 7343.21 466
UPI/P2A/473044183887/PATEL
RAHULKUMAR RAMD/Paymen/State Bank Of
02-12-2024 India 500.00 6843.21 466
UPI/P2A/386392630430/JIGNESHKU/State
03-12-2024 Ban/Payment/ 30000.00 36843.21 466
IMPS/P2A/433815830134/JEELPATE/BANKOF
03-12-2024 BA/0/9195103914359012000 29995.00 66838.21 466
IMPS/P2A/433817775539/Sharmishthaben/X3176
03-12-2024 49/KOTAKMAHINDRABANKLTD 30005.90 36832.31 466
UPI/P2A/931098187273/ASHABEN M/BANK
03-12-2024 OF B/Payment/ 30000.00 66832.31 466
UPI/P2M/434035046500/Shopify C/ICICI
05-12-2024 Ban/Pay via//P2V/ 10.00 66822.31 466
UPI/P2M/152024671535/PayTM Money Limited
06-12-2024 /328998/ICICI Bank 25000.00 41822.31 466
UPI/P2M/665635182350/PayTM Money Limited
06-12-2024 /328999/ICICI Bank 5000.00 36822.31 466
UPI/P2M/434109156068/Tagmango
06-12-2024 /Tagman/AIRTEL PAYMENTS BANK 3513.75 33308.56 466
UPI/P2M/212041267770/Airtel Recharge
06-12-2024 /Paymen/AXIS BANK 252.00 33056.56 466
UPI/P2M/440881735758/Jio Recharge
06-12-2024 /Paymen/AXIS BANK 862.00 32194.56 466
UPI/P2A/989001103403/Bharatkum/State
06-12-2024 Ban/Payment/ 859.00 33053.56 466
UPI/P2A/719798187664/PARSHOTAMBHAI
06-12-2024 MATHAUR/Paymen/UCO Bank 4500.00 28553.56 466
IMPS/P2A/434208207639/Sharmishthaben/X3176
07-12-2024 49/KOTAKMAHINDRABANKLTD 202.95 28350.61 466
UPI/P2A/794925759324/VISHAL .
07-12-2024 /Paymen/Kotak Mahindra Bank 3000.00 25350.61 466
UPI/P2M/434245216403/HOSTINGER/ICICI
07-12-2024 Ban/Pay via//P2V/ 2536.06 22814.55 466
UPI/P2M/434213735411/HOSTINGER PTE LTD
07-12-2024 /HOSTIN/AIRTEL PAYMENTS BANK 122.64 22691.91 466
07-12-2024 UPI/CRADJ/434035046500/06.12.2024 10.00 22701.91 100
UPI/P2M/627871571755/PhonePe
07-12-2024 /Paymen/Yes Bank Ltd 116.10 22585.81 466
UPI/P2M/287997338139/COSMOFEED
07-12-2024 TECHNOLOGIE/Paymen/Yes Bank Ltd 10.00 22575.81 466
UPI/P2M/139153118351/META
07-12-2024 /UPIInt/ICICI Bank 1000.00 21575.81 466
UPI/P2M/310945491203/META
08-12-2024 /UPIInt/ICICI Bank 1000.00 20575.81 466
IMPS/P2A/434320318764/Sharmishthaben/X3176
08-12-2024 49/KOTAKMAHINDRABANKLTD 2005.90 18569.91 466
IMPS/P2A/434320429241/Sharmishthaben/X3176
08-12-2024 49/KOTAKMAHINDRABANKLTD 62.95 18506.96 466
UPI/P2M/830647210642/META
09-12-2024 /UPIInt/ICICI Bank 1000.00 17506.96 466
NEFT/CITIN24567337973/PAYPAL
PAYMENTS PL INR FBO C/CITI BANK/PPR
10-12-2024 MISC PPR MISC 1.13 17508.09 248
NEFT/CITIN24567341922/PAYPAL
PAYMENTS PL INR FBO C/CITI BANK/PPR
10-12-2024 MISC PPR MISC 1.18 17509.27 248
UPI/P2M/100044292347/VINAY TRADERS
11-12-2024 /Pay wi/State Bank Of India 1000.00 16509.27 466
 UPI/P2M/100044292347/924010057798873/1112
11-12-2024 24/State Bank Of India 1000.00 17509.27 466
UPI/P2M/100044296309/NARANGAM
11-12-2024 ENTERPRISES /Pay wi/State Bank Of India 1000.00 16509.27 466
UPI/P2M/701698538948/PhonePe
11-12-2024 /Paymen/Yes Bank Ltd 663.00 15846.27 466
UPI/P2M/434770777593/Shopify C/ICICI
12-12-2024 Ban/Pay via//P2V/ 10.00 15836.27 466
UPI/P2M/030823249208/META
12-12-2024 /UPIInt/ICICI Bank 1000.00 14836.27 466
UPI/P2M/501656513824/KETANKUMAR
13-12-2024 BABABHAI /Paymen/Yes Bank Ltd 628.00 14208.27 466
UPI/P2A/434869507396/Miteshkum/State Ban/6
13-12-2024 month/ 1500.00 15708.27 466
14-12-2024 UPI/CRADJ/434770777593/13.12.2024 10.00 15718.27 100
UPI/P2A/882521414930/PINALBEN
15-12-2024 VISHALKUMAR /Paymen/Tamilnad Mercantile 140.00 15578.27 466
UPI/P2M/908042260198/JIGAR
16-12-2024 VASUDEVBHAI RAB/Paymen/Yes Bank Ltd 40.00 15538.27 466

18-12-2024 UPI/RET/100044296309/17.12.2024 1000.00 16538.27 100

UPI/P2M/529923760692/APNA BAZAR
20-12-2024 /Paymen/AXIS BANK 77.00 16461.27 466
UPI/P2A/435832538600/CHETANKUM/BANK
23-12-2024 OF B/UPI/ 2800.00 19261.27 466
UPI/P2A/408519938763/CHETANKUMAR
24-12-2024 REVABHAI /Paymen/BANK OF BARODA 1210.00 18051.27 466
UPI/P2A/771253200914/Bharatkumar
26-12-2024 Karshanbh/Paymen/State Bank Of India 15000.00 3051.27 466
IMPS/P2A/436209965024/Sharmishthaben/X3176
27-12-2024 49/KOTAKMAHINDRABANKLTD 62.95 2988.32 466
UPI/P2M/436240102304/APPLE MED/HDFC
27-12-2024 BANK/UPI Mand//P2V/ 99.00 2889.32 466
UPI/P2A/645675653798/Bank Account
27-12-2024 XXXXXX02/Paymen/INDIA POST PAYMENTS 1.00 2888.32 466
UPI/P2A/645675653798/924010057798873/2712
27-12-2024 24/INDIA POST PAYMENTS 1.00 2889.32 466
UPI/P2A/789749889334/Bharatkum/State
27-12-2024 Ban/Payment/ 15000.00 17889.32 466
UPI/P2M/235405360394/Jio Recharge
28-12-2024 /Paymen/AXIS BANK 352.00 17537.32 466
UPI/P2A/751610936213/Pinalben Vishalkumar
28-12-2024 /Paymen/State Bank Of India 5000.00 12537.32 466
UPI/P2A/959579622774/PATEL RAH/State
28-12-2024 Ban/Payment/ 2180.00 14717.32 466
UPI/P2M/798334789548/BSNL Recharge
29-12-2024 /Paymen/AXIS BANK 109.00 14608.32 466
UPI/P2M/652927722869/BSNL Recharge
29-12-2024 /Paymen/AXIS BANK 10.00 14598.32 466
UPI/P2M/436549114319/APPLE MED/HDFC
30-12-2024 BANK/UPI Mand//P2V/ 75.00 14523.32 466
UPI/P2A/283870962754/Bank Account
01-01-2025 XXXXXXXX/Paymen/ICICI Bank 6000.00 8523.32 466
UPI/P2A/980413063105/SARASWATIBEN
01-01-2025 HITESHKU/Paymen/State Bank Of India 1650.00 6873.32 466
UPI/P2A/007451915454/Bharatkumar
01-01-2025 Karshanbh/Paymen/State Bank Of India 600.00 6273.32 466
UPI/P2A/950028388112/PATEL
RAHULKUMAR RAMD/Paymen/State Bank Of
01-01-2025 India 600.00 5673.32 466
SB:924010057798873:Int.Pd:01-10-2024 to 31-
01-01-2025 12-2024 350.00 6023.32 466
UPI/P2A/433145536312/PATEL RAH/State
02-01-2025 Ban/Payment/ 2750.00 8773.32 466
UPI/P2A/148175425353/MALABHAI
02-01-2025 HARIBHAI RAB/Paymen/HDFC BANK LTD 2000.00 6773.32 466
IMPS/P2A/500311705264/JEELPATE/BANKOF
03-01-2025 BA/jj/9195103914359012000 39990.00 46763.32 466
 IFT/AXBH250030003193/AXISguiS40HjVZEzf
03-01-2025 wBqGpkf/PAYT/ 331.01 47094.33 274
ATM-CASH/SOMNATH PETROL
03-01-2025 PUM/DEESA/030125 10000.00 37094.33 466
ATM-CASH/SOMNATH PETROL
03-01-2025 PUM/DEESA/030125 10000.00 27094.33 466
ATM-CASH/SOMNATH PETROL
03-01-2025 PUM/DEESA/030125 4000.00 23094.33 466
UPI/P2A/302953652929/Bank Account
03-01-2025 XXXXXXXX/Paymen/AXIS BANK 2000.00 21094.33 466
UPI/P2M/550166261306/Airtel Recharge
03-01-2025 /Paymen/AXIS BANK 201.00 20893.33 466
UPI/P2A/513994949183/Bharatkum/State
04-01-2025 Ban/Payment/ 150.00 21043.33 466
UPI/P2A/617720786746/BHARAT BH/State
05-01-2025 Ban/Payment/ 350.00 21393.33 466
UPI/P2A/139937342807/JIGNESH NANJIBHAI
05-01-2025 CHA/Paymen/BANK OF BARODA 800.00 20593.33 466
UPI/P2A/473471149591/PARSHOTAMBHAI
07-01-2025 MATHAUR/Paymen/UCO BANK 4500.00 16093.33 466
UPI/P2M/915870705183/PhonePe
07-01-2025 /Paymen/AXIS BANK 116.10 15977.23 466
UPI/P2M/175780123757/CHARTOLOGY
08-01-2025 /Paymen/YES BANK LIMITED YBS 289.00 15688.23 466
UPI/P2M/500800976217/APPLE MED/HDFC
08-01-2025 BANK/UPI Mand//P2V/ 39.00 15649.23 466
IMPS/P2A/500814971142/Sharmishthaben/X3176
08-01-2025 49/KOTAKMAHINDRABANKLTD 2010.90 13638.33 466
UPI/P2A/254433917400/PINALBEN
VISHALKUMAR /Paymen/TAMILNAD
08-01-2025 MERCANTILE 9100.00 4538.33 466
UPI/P2M/254731103555/RAJKAMAL FRESH
08-01-2025 DEESA /Date/Yes Bank Ltd 628.00 3910.33 466
UPI/P2A/665922265943/VISHALKUM/State
08-01-2025 Ban/Payment/ 9100.00 13010.33 466
UPI/P2A/500823481680/SHIVA SIN/FEDERAL
08-01-2025 B/maintena/ 1500.00 14510.33 466
UPI/P2A/119365108404/BHARAT BH/State
10-01-2025 Ban/Payment/ 30000.00 44510.33 466
UPI/P2M/132550268822/KETANKUMAR
BABABHAI /Paymen/YES BANK LIMITED
10-01-2025 YBS 30.00 44480.33 466
UPI/P2M/312592268290/PhonePe
11-01-2025 /Paymen/AXIS BANK 826.50 43653.83 466
UPI/P2M/638396905197/PhonePe
11-01-2025 /Paymen/YES BANK LIMITED YBS 711.13 42942.70 466
UPI/P2A/590200710831/NARESH
11-01-2025 NARSINHBHAI BH/Paymen/State Bank Of India 300.00 42642.70 466
UPI/P2M/366530888715/Veer Tejq Hospital
11-01-2025 /Paymen/AXIS BANK 2000.00 40642.70 466
UPI/P2M/070429738977/Veer Tejq Hospital
11-01-2025 /Paymen/AXIS BANK 1000.00 39642.70 466
UPI/P2M/928388858897/DILIPKUMAR
AMRUTLAL D/Paymen/YES BANK LIMITED
12-01-2025 YBS 90.00 39552.70 466
UPI/P2A/410729336519/VISHALKUM/State
12-01-2025 Ban/Payment/ 10000.00 49552.70 466
UPI/P2A/621340044378/Pinalben Vishalkumar
12-01-2025 /Paymen/State Bank Of India 10000.00 39552.70 466
UPI/P2A/807947809021/VISHAL/Kotak
12-01-2025 Mah/Payment/ 2000.00 41552.70 466
UPI/P2A/000747106028/VISHAL
12-01-2025 /Paymen/Kotak Mahindra Bank 2000.00 39552.70 466
UPI/P2M/844364196239/PayTM Money Limited
13-01-2025 /340483/ICICI Bank 10000.00 29552.70 466
UPI/P2M/069433757441/CHASEOUT
TECHNOLOGIES/Paymen/DBS BANK INDIA
13-01-2025 LIMIT 1.00 29551.70 466
 UPI/P2A/501312873183/BULKPE/DBS BANK
13-01-2025 /REFUND F/ 1.00 29552.70 466
UPI/P2M/994612298483/PayTM Money Limited
13-01-2025 /340519/ICICI Bank 10000.00 19552.70 466
UPI/P2M/955905192349/PayTM Money Limited
13-01-2025 /340521/ICICI Bank 15000.00 4552.70 466
UPI/P2M/661141535035/Yes Bank Partner
13-01-2025 Sell/BAV/YesBank_Yespay 1.00 4551.70 466
UPI/P2A/501413202939/Sharmisht/Kotak
14-01-2025 Mah/MB UPI/ 11150.00 15701.70 466
UPI/P2A/564793936122/Binduben Rahulkumar
14-01-2025 P/Paymen/State Bank Of India 500.00 15201.70 466
UPI/P2A/917314917202/HITESHKUM/State
14-01-2025 Ban/Payment/ 911.00 16112.70 466
UPI/P2A/115895208432/PATEL RAH/State
14-01-2025 Ban/Payment/ 911.00 17023.70 466
UPI/P2A/845086125044/VISHALKUMAR
14-01-2025 DEVENDRAK/Paymen/State Bank Of India 3644.00 13379.70 466
IFT/AXBH250140001836/AXISzicBRjuQdKG0I
14-01-2025 VDdF8ZD/PAYT/ 44662.79 58042.49 274
UPI/P2A/330470807384/PATEL
RAHULKUMAR RAMD/Paymen/State Bank Of
15-01-2025 India 13000.00 45042.49 466
UPI/P2A/946178168301/PATEL
RAHULKUMAR RAMD/Paymen/State Bank Of
15-01-2025 India 12000.00 33042.49 466
UPI/P2M/501539175938/Sarvodaya Infotech
15-01-2025 Pr/Oid427/YES BANK LIMITED YBS 401.89 32640.60 466
UPI/P2M/893796845640/PhonePe
15-01-2025 /Paymen/AXIS BANK 400.00 32240.60 466
15-01-2025 UPI/CRADJ/661141535035/14.01.2025 1.00 32241.60 100
UPI/P2M/868614220260/ANAND MOTORS
15-01-2025 /Paymen/YES BANK LIMITED YBS 10070.00 22171.60 466
UPI/P2A/921188762201/LALITKUMA/BANK
15-01-2025 OF B/Payment/ 2500.00 24671.60 466
IMPS/P2A/501520023413/Sharmishthaben/X3176
15-01-2025 49/KOTAKMAHINDRABANKLTD 402.95 24268.65 466
IFT/AXBH250150003336/AXIShh9NYpAsCCFe
15-01-2025 c52uCSMX/PAYT/ 340.89 24609.54 274
UPI/P2M/168297683306/PAYTM MONEY
16-01-2025 LIMITED /341470/HDFC BANK LTD 12000.00 12609.54 466
UPI/P2M/301080183727/PAYTM MONEY
16-01-2025 LIMITED /341472/HDFC BANK LTD 12000.00 609.54 466
UPI/P2M/501610479009/Kavkrish Apps
16-01-2025 /Kavkri/AIRTEL PAYMENTS BANK 100.00 509.54 466
UPI/P2A/156085644468/BHARAT BH/State
16-01-2025 Ban/Payment/ 2500.00 3009.54 466
IFT/AXBH250160001820/AXISKG3oi0q070Tnc
16-01-2025 DjqvfV0/PAYT/ 11113.41 14122.95 274
UPI/P2M/277871284282/JEELVISHNUBHAI
17-01-2025 /6c66d5/EQUITAS SMALL FINANC 100.00 14022.95 466
UPI/P2A/170344055703/PATEL RAH/State
18-01-2025 Ban/Payment/ 8000.00 22022.95 466
UPI/P2M/516359203383/CHIRAG EMPORIUM
18-01-2025 /Paymen/AXIS BANK 1300.00 20722.95 466
UPI/P2A/176564957911/VISHALKUMAR
20-01-2025 DEVENDRAK/Paymen/State Bank Of India 2200.00 18522.95 466
IFT/AXBH250200000132/AXISneBXBJi7kJ3vW
20-01-2025 ERMCdDt/PAYT/ 453.45 18976.40 274
UPI/P2A/502030483446/Miteshkum/State
20-01-2025 Ban/UPI/ 5600.00 24576.40 466
IFT/AXBH250210005014/AXISije4vqyiq2lIKRxs
21-01-2025 sc9O/PAYT/ 21606.33 46182.73 274
UPI/P2M/160068204489/Paytm Money Limited
22-01-2025 /Paymen/ICICI Bank 12500.00 33682.73 466
UPI/P2M/222672334537/Paytm Money Limited
22-01-2025 /Paymen/ICICI Bank 15000.00 18682.73 466
 UPI/P2M/823563580510/Paytm Money Limited
22-01-2025 /Paymen/ICICI Bank 5000.00 13682.73 466
UPI/P2A/699865114215/PATEL RAH/State
22-01-2025 Ban/Payment/ 4000.00 17682.73 466
UPI/P2A/777715749034/DHAVALBHA/ICICI
22-01-2025 Ban/Payment/ 2500.00 20182.73 466
UPI/P2A/502291716754/PRADEEP S/BANK OF
22-01-2025 I/UPI/ 2500.00 22682.73 466
UPI/P2M/502374382883/APPLE MED/HDFC
23-01-2025 BANK/UPI Mand//P2V/ 5.00 22677.73 466
UPI/P2A/502374451907/APPLE MED/HDFC
23-01-2025 BANK/Mandate/ 5.00 22682.73 466
UPI/P2M/502374519529/Apple Services
23-01-2025 /APPLAM/HDFC BANK LTD 179.00 22503.73 466
UPI/P2A/502320721798/VARDHMAN UDYOG
23-01-2025 /Sent u/YES BANK LIMITED YBS 2000.00 20503.73 466
UPI/P2A/554006457265/Jigar Kantibhai
23-01-2025 Bhala/Paymen/TriOTech 399.00 20104.73 466
UPI/P2M/203567590046/MAA SIKOTAR SABJI
23-01-2025 BHA/Paymen/AXIS BANK 10.00 20094.73 466
IFT/AXBH250230002526/AXISoMaciE9sDekPH
23-01-2025 R2y3ihf/PAYT/ 26609.67 46704.40 274
UPI/P2M/448636701032/Jio Prepaid
25-01-2025 Recharges/Paymen/YES BANK LIMITED YBS 349.00 46355.40 466
UPI/P2M/546637943125/Hinglaj Parlor
27-01-2025 /Paymen/AXIS BANK 30.00 46325.40 466
UPI/P2A/415056248976/MONAJ BARMAN
27-01-2025 /Paymen/IDBI BANK 299.00 46026.40 466
UPI/P2M/837834990833/Paytm Money Limited
27-01-2025 /Paymen/ICICI Bank 5000.00 41026.40 466
UPI/P2M/850313398042/Paytm Money Limited
28-01-2025 /Paymen/ICICI Bank 5000.00 36026.40 466
UPI/P2M/502900091472/APPLE MED/HDFC
29-01-2025 BANK/UPI Mand//P2V/ 75.00 35951.40 466
IFT/AXBH250290001170/AXIS1kcl2ebm0h5A1
29-01-2025 RFTAis6/PAYT/ 5000.00 40951.40 274
IMPS/P2A/502917533442/Sharmishthaben/X3176
29-01-2025 49/KOTAKMAHINDRABANKLTD 6505.90 34445.50 466
IMPS/P2A/503007123448/JEELPATE/BANKOF
30-01-2025 BA/jj/9195103914359012000 2495.00 36940.50 466
UPI/P2M/124178365961/NJ GARMENTS
30-01-2025 /9dEqR/Punjab and Sind Bank 5460.00 31480.50 466
UPI/P2M/477733151159/A B PHARMA
30-01-2025 /pP1vr8/BANK OF MAHARASHTRA 1000.00 30480.50 466
UPI/P2A/503105777459/JAG MOHAN
31-01-2025 /NA/BANK OF BARODA 1000.00 29480.50 466
UPI/P2M/519781619676/Paytm Money Limited
31-01-2025 /Paymen/ICICI Bank 12500.00 16980.50 466
UPI/P2A/539728116785/SHIVA SIN/FEDERAL
31-01-2025 B/Temple/ 2500.00 19480.50 466
UPI/P2A/814588714180/VISHALKUM/State
01-02-2025 Ban/Payment/ 2200.00 21680.50 466
UPI/P2M/503202761572/CULVER MA/YES
01-02-2025 BANK /Subscrip//P2V/ 399.00 21281.50 466
UPI/P2M/604764338956/Airtel Recharge
01-02-2025 /Paymen/AXIS BANK 202.00 21079.50 466
UPI/P2A/293003405672/PATEL RAH/State
01-02-2025 Ban/Payment/ 9400.00 30479.50 466
UPI/P2A/814055113655/Bharatkumar
01-02-2025 Karshanbh/Paymen/State Bank Of India 900.00 29579.50 466
UPI/P2A/292070300590/HITESHKUMAR
01-02-2025 MAFATLAL /Paymen/State Bank Of India 222.00 29357.50 466
UPI/P2A/097242320206/Bank Account
01-02-2025 XXXXXXXX/Paymen/ICICI Bank 6300.00 23057.50 466
UPI/P2A/429796762418/PRAJAPATI
02-02-2025 BABUBHAI KA/Paymen/AXIS BANK 250.00 22807.50 466
IFT/AXBH250340000265/AXISs322dNDo1zGjH
03-02-2025 Z2b2dZJ/PAYT/ 19315.43 42122.93 274
 UPI/P2M/660818848029/DEVAJIMAGAJISOLA
04-02-2025 NKI /Paymen/YES BANK LIMITED YBS 50.00 42072.93 466
IFT/AXBH250350000003/AXISXuC5FraBD5N0I
04-02-2025 5lYmk87/PAYT/ 625.28 42698.21 274
IMPS/P2A/503517744084/JEELPATE/BANKOF
04-02-2025 BA/0/9195103914359012000 49990.00 92688.21 466
UPI/P2A/364817725697/Bank Account
04-02-2025 XXXXXXXX/Paymen/AXIS BANK 5000.00 87688.21 466
UPI/P2A/552569135790/RUKHIBEN /State
05-02-2025 Ban/Payment/ 5000.00 92688.21 466
IMPS/P2A/503620469082/Sharmishthaben/X3176
05-02-2025 49/KOTAKMAHINDRABANKLTD 2005.90 90682.31 466
UPI/P2A/319663505611/PATEL RAH/State
06-02-2025 Ban/Payment/ 130.00 90812.31 466
UPI/P2M/276793714031/JEEL
06-02-2025 /9FqTme/EQUITAS SMALL FINANC 100.00 90712.31 466
UPI/P2M/276793714031/924010057798873/0602
06-02-2025 25/EQUITAS SMALL FINANC 100.00 90812.31 466
UPI/P2M/007126665583/JEEL /dYlP
06-02-2025 c/EQUITAS SMALL FINANC 100.00 90712.31 466
UPI/P2M/007126665583/924010057798873/0602
06-02-2025 25/EQUITAS SMALL FINANC 100.00 90812.31 466
UPI/P2A/871805606248/JIGNESHKU/HDFC
07-02-2025 BANK/Payment/ 2100.00 92912.31 466
UPI/P2A/499472946251/MD GANI
07-02-2025 /Paymen/INDIAN OVERSEAS BANK 1000.00 91912.31 466
UPI/P2M/725554696822/PhonePe
07-02-2025 /Paymen/AXIS BANK 233.92 91678.39 466
UPI/P2M/416299530270/CHANDRAKANT
BABULAL T/Paymen/YES BANK LIMITED
09-02-2025 YBS 10.00 91668.39 466
UPI/P2M/332639779331/JIGAR
VASUDEVBHAI RAB/Paymen/YES BANK
09-02-2025 LIMITED YBS 20.00 91648.39 466
UPI/P2A/288266956707/BHARAT BHAI
10-02-2025 KARSHAN B/Paymen/State Bank Of India 50.00 91598.39 466
UPI/P2M/719534353053/Kailashpati Kirana
10-02-2025 St/Paymen/AXIS BANK 1446.00 90152.39 466
UPI/P2M/949581304874/Labhplastic
10-02-2025 Disposa/Paymen/AXIS BANK 225.00 89927.39 466
UPI/P2M/547894032376/Labhplastic
11-02-2025 Disposa/Paymen/AXIS BANK 80.00 89847.39 466
UPI/P2A/362159489567/Bharatkum/State
11-02-2025 Ban/Payment/ 400.00 90247.39 466
UPI/P2M/490598429202/JAY BAHUCHAR BAG
11-02-2025 HOUS/Paymen/AXIS BANK 210.00 90037.39 466
UPI/P2A/575278632510/THAKOR
KIRANKUMAR BAL/Paymen/HDFC BANK
11-02-2025 LTD 4400.00 85637.39 466
UPI/P2A/713621486475/Bharatkum/State
11-02-2025 Ban/Payment/ 5400.00 91037.39 466
UPI/P2M/279124243614/JEEL
12-02-2025 /Za4Vcp/EQUITAS SMALL FINANC 2000.00 89037.39 466
UPI/P2M/279124243614/924010057798873/1202
12-02-2025 25/EQUITAS SMALL FINANC 2000.00 91037.39 466
UPI/P2A/940210302051/Bank Account
12-02-2025 XXXXXXXX/Paymen/BANK OF BARODA 2000.00 89037.39 466
UPI/P2A/363994370587/Bank Account
12-02-2025 XXXXXXXX/Paymen/BANK OF BARODA 5000.00 84037.39 466
UPI/P2M/081639020110/KETANKUMAR
BABABHAI /Paymen/YES BANK LIMITED
13-02-2025 YBS 20.00 84017.39 466
UPI/P2A/366855798353/PATEL
RAHULKUMAR RAMD/Paymen/State Bank Of
13-02-2025 India 140.00 83877.39 466
UPI/P2M/504569428607/JioHotsta/YES BANK
14-02-2025 /Collect//P2V/ 499.00 83378.39 466
UPI/P2M/074503818226/PW DEESA
14-02-2025 /Paymen/HDFC BANK LTD 3000.00 80378.39 466
 UPI/P2M/767714799930/SIDHDHESHWARI
14-02-2025 SWEET /Paymen/YES BANK LIMITED YBS 30000.00 50378.39 466
UPI/P2A/541218134491/SHARMISHTHABEN
15-02-2025 VISHNU/UPI/Kotak Mahindra Bank 1.00 50377.39 466
UPI/P2A/541218136227/POPCLUBPA/YesBank_
15-02-2025 Y/POP Cash/ 5.00 50382.39 466
UPI/P2A/537935036582/KISHANKUMAR
15-02-2025 DINESHBHA/Paymen/AXIS BANK 200.00 50182.39 466
UPI/P2M/100013226915/APPLE MED/HDFC
16-02-2025 BANK/UPI Mand//P2V/ 5.00 50177.39 466
UPI/P2A/100013294007/APPLE MED/HDFC
16-02-2025 BANK/Mandate/ 5.00 50182.39 466
UPI/P2M/857874860826/Mr Yash Shaileshbhai
16-02-2025 /Paymen/AXIS BANK 65.00 50117.39 466
IMPS/P2A/504921983386/Sharmishthaben/X3176
18-02-2025 49/KOTAKMAHINDRABANKLTD 8005.90 42111.49 466
UPI/P2M/316077457775/PhonePe
19-02-2025 /Paymen/AXIS BANK 779.00 41332.49 466

TRANSACTION TOTAL 1662595.58 1703928.07

CLOSING BALANCE 41332.49

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, DEESA [GJ], GR FLR,PANCHAL COMPLEX, RAILWAY STATION ROAD, , 385535,
DEESA, GUJARAT, INDIA, TEL:02744-228202 FAX:228431

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