SUMIT SAHU

Joint Holder :- -
24 PHOENIX CITADEL CASTLE ST,ASHOK NAGAR

BENGALURU Customer ID :955607181

KARNATAKA IFSC Code :UTIB0001028
560025 MICR Code :560211026
Nominee Registered : Y
Registered Mobile No :XXXXXX7997
Registered Email ID:[email protected] PAN :MIBPS1015C
Scheme :SB-PRIORITY CUM SALARY
Statement of Account No :923010052379425 for the period (From : 21-08-2023 To : 20-02-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE .00

UPI/P2A/335750215092/RAMKRISHN/Axis
23-12-2023 Bank/Payment/ 1000.00 1000.00 1028
UPI/P2A/336043005506/RAMKRISHNA SAHU
26-12-2023 /UPI/Axis Bank Ltd. 1000.00 .00 1028
UPI/P2A/336097505979/RAMKRISHN/Axis
26-12-2023 Bank/Payment/ 4000.00 4000.00 1028
ATM-CASH/IDBI COTTONPET M
26-12-2023 R/BANGALORE/261223 4000.00 .00 1028
UPI/P2A/336229231849/RAMKRISHN/Axis
28-12-2023 Bank/Payment/ 1000.00 1000.00 1028
UPI/P2A/336266145132/RAMKRISHN/Axis
28-12-2023 Bank/Payment/ 5000.00 6000.00 1028
UPI/P2M/372807593081/Blinkit
28-12-2023 /Blinki/Paytm Payments Bank 660.00 5340.00 1028
UPI/P2M/336240495431/BISWAJEET
28-12-2023 CHOUDHARY /UPI/Yes Bank Ltd 300.00 5040.00 1028
NEFT/34831438351DC/AZENTIO SOFTWARE
PVT/ICICI BANK LIMITED/SALARY
29-12-2023 DECEMBER 23 374045.00 379085.00 248
UPI/P2A/372952707361/VANSH
29-12-2023 KHANDELWAL /UPI/Punjab National Bank 400.00 378685.00 1028
UPI/P2A/372918509733/RAMKRISHNA SAHU
29-12-2023 /UPI/Axis Bank Ltd. 35000.00 343685.00 1028
UPI/P2A/372940530849/RAMKRISHNA SAHU
29-12-2023 /UPI/Axis Bank Ltd. 1000.00 342685.00 1028
UPI/P2A/373052732906/RAMKRISHNA SAHU
30-12-2023 /UPI/Axis Bank Ltd. 2000.00 340685.00 1028
POS/DECATHLON
30-12-2023 SPORTS/BANGALORE/301223/22:09/803202 6064.00 334621.00 1028
923010052379425:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 84.00 334705.00 1028
UPI/P2A/400101427585/RAMKRISHNA SAHU
01-01-2024 /UPI/Axis Bank Ltd. 15000.00 319705.00 1028
UPI/P2A/436825871146/RAMKRISHNA SAHU
02-01-2024 /UPI/Axis Bank Ltd. 100.00 319605.00 1028
UPI/P2A/400453956353/RAMKRISHNA SAHU
04-01-2024 /UPI/Axis Bank Ltd. 50000.00 269605.00 1028
POS/FOODWISE
04-01-2024 HOSPITAL/BANGALORE/040124/19:48/456268 80.00 269525.00 1028
UPI/P2A/400501386582/S FAZULUDDIN
05-01-2024 /UPI/ICICI Bank 75500.00 194025.00 1028
UPI/P2A/400511561525/RAMKRISHN/Axis
05-01-2024 Bank/Payment/ 21000.00 215025.00 1028
POS/DECATHLON
05-01-2024 SPORTS/BANGALORE/050124/21:28/823205 699.00 214326.00 1028
POS/KUTTANAD
RESTAURA/BANGALORE/060124/12:27/45470
06-01-2024 0 158.00 214168.00 1028
 UPI/P2M/400677030101/Google India Digital
06-01-2024 /UPI/Axis Bank Ltd. 240.90 213927.10 1028
UPI/P2M/400644042730/H A PRAKASH BABU
06-01-2024 /UPI/Yes Bank Ltd 100.00 213827.10 1028
UPI/P2A/400611377564/RAMAKRUSH/Axis
06-01-2024 Bank/Payment/ 2000.00 215827.10 1028
UPI/P2M/401033322382/BARBEQUE NATION
10-01-2024 /Paymen/Yes Bank Ltd 1982.30 213844.80 1028
UPI/P2M/401363641199/BISWAJEET
13-01-2024 CHOUDHARY /UPI/Yes Bank Ltd 999.00 212845.80 1028
UPI/P2M/437955246350/UDUPI VEG
13-01-2024 RESTAURANT /UPI/Yes Bank Ltd 90.00 212755.80 1028
UPI/P2A/438010171145/IMRAN AHMED
14-01-2024 CHOUDHURY/UPI/Kotak Mahindra Bank 207.00 212548.80 1028
UPI/P2M/438022064896/StanzaLiving
14-01-2024 /Oid232/Paytm Payments Bank 34470.00 178078.80 1028
UPI/P2M/401469970809/APOLLO PHARMACY
14-01-2024 /Paymen/Yes Bank Ltd 100.00 177978.80 1028
UPI/P2M/438083774613/BharatPe Merchant
14-01-2024 /UPI/YesBank_Yespay 130.00 177848.80 1028
POS/PANTALOONS
14-01-2024 FASHIO/BANGALORE/140124/20:58/858829 1204.00 176644.80 1028
POS/PVH ARVIND
14-01-2024 FASHIO/BANGALORE/140124/21:20/597032 7699.00 168945.80 1028
POS/WAH
PARANTHA/BANGALORE/140124/22:00/6087
14-01-2024 25 291.00 168654.80 1028
UPI/P2A/438122991573/SUMIT SAHU
15-01-2024 /UPI/Bank of Baroda 5000.00 163654.80 1028
UPI/P2M/401511918238/Three Sixty Degree
15-01-2024 /UPI/Paytm Payments Bank 1750.00 161904.80 1028
UPI/P2A/438289725035/SUMIT SAHU
15-01-2024 /UPI/Bank of Baroda 5000.00 156904.80 1028
UPI/P2M/401636460949/Amazon India /You
16-01-2024 ar/Yes Bank Ltd 1987.00 154917.80 1028
POS/NARAYANA
NETHRALA/BANGALORE/170124/13:58/42560
17-01-2024 9 600.00 154317.80 1028
POS/NN DRUGS AND
17-01-2024 OPTI/BANGALORE/170124/14:36/870533 185.00 154132.80 1028
UPI/P2M/438497306410/NATIONAL
18-01-2024 INSTITUTE OF/NATION/State Bank Of India 2000.00 152132.80 1028
UPI/P2M/401997367561/LENSKART
19-01-2024 /Paymen/Yes Bank Ltd 1000.00 151132.80 1028
UPI/P2M/402002691394/BharatPe Merchant
20-01-2024 /Pay to/YesBank_Yespay 200.00 150932.80 1028
UPI/P2M/438614890499/Mohan N P
20-01-2024 Enterprises/UPI/Paytm Payments Bank 910.00 150022.80 1028
UPI/P2M/402034792988/KANTHARAJU
20-01-2024 /UPI/Paytm Payments Bank 35.00 149987.80 1028
UPI/P2A/402089311939/Amazon In/Yes Bank
20-01-2024 /Refund f/ 582.00 150569.80 1028
UPI/P2M/402081015291/S RAMANA PRASAD
20-01-2024 REDD /UPI/Yes Bank Ltd 430.00 150139.80 1028
UPI/P2A/438699915143/RAMKRISHNA SAHU
20-01-2024 /UPI/Axis Bank Ltd. 5000.00 145139.80 1028
POS/DATOSMIND
20-01-2024 PRIVATE/Bangalore/200124/23:14/799 3000.00 142139.80 1028
UPI/P2M/402107134055/Amazon India /You
21-01-2024 ar/Yes Bank Ltd 597.00 141542.80 1028
UPI/P2M/402294268626/Amazon Pay /You
22-01-2024 ar/Axis Bank Ltd. 1398.00 140144.80 1028
UPI/P2M/438840489043/Green Land
22-01-2024 Supermarke/UPI/Paytm Payments Bank 1685.00 138459.80 1028
UPI/P2M/402287886393/Green Land
22-01-2024 Supermarke/UPI/Paytm Payments Bank 10.00 138449.80 1028
UPI/P2A/402398834291/Amazon Pa/Axis
23-01-2024 Bank/Refund f/ 329.00 138778.80 1028
 POS/Buffalo Wild
26-01-2024 Wing/BANGALORE/260124/16:37/335098 1017.00 137761.80 1028
ECOM
PUR/IXIGO/BANGALORE/270124/20:50/38025
27-01-2024 6 7389.00 130372.80 1028
UPI/P2M/403021180067/BHANWAR LAL
30-01-2024 DANGI /UPI/Yes Bank Ltd 20.00 130352.80 1028
UPI/P2M/403024988635/RITISHKUMARSAHU
30-01-2024 /UPI/Yes Bank Ltd 480.00 129872.80 1028
UPI/P2M/439737391991/EURONETGPAY
31-01-2024 /UPI/ICICI Bank 150.90 129721.90 1028
UPI/P2M/439734592092/Mr SAMIT KUMAR
31-01-2024 TRIPAT/UPI/Yes Bank Ltd 25.00 129696.90 1028
NEFT/35149426081DC/AZENTIO SOFTWARE
PVT/ICICI BANK LIMITED/SALARY
31-01-2024 JANUARY 24 162034.00 291730.90 248
MOB/TPFT/RAMKRISHNA
31-01-2024 SAH/915010042847560 20000.00 271730.90 1028
MOB/TPFT/RAMKRISHNA
31-01-2024 SAH/915010042847560 10000.00 261730.90 1028
UPI/P2M/403152011093/EURONETGPAY
31-01-2024 /UPI/ICICI Bank 180.90 261550.00 1028
POS/Travel Club
31-01-2024 Loung/KOLKATA/310124/19:26/415762 25.00 261525.00 1028
31-01-2024 PUR-REV//310124/19:26 25.00 261550.00 1028
UPI/P2M/439992794208/Diverse Retails
02-02-2024 Priva/UPI/Paytm Payments Bank 14490.00 247060.00 1028
UPI/P2A/403371448852/GOOGLEPAY/Axis
02-02-2024 Bank/UPI/ 3.00 247063.00 1028
POS/drops
02-02-2024 spirits/BANGALORE/020224/19:26/351893 450.00 246613.00 1028
POS/DRUNKEN
02-02-2024 DADDY/BANGALORE/020224/21:55/132589 1500.00 245113.00 1028
POS/MEGHANA
03-02-2024 FOODS/BANGALORE/030224/01:32/456480 1059.00 244054.00 1028
POS/AURUM BREWWORKS
04-02-2024 P/BANGALORE/040224/01:08/671774 15045.00 229009.00 1028
UPI/P2M/440228716121/923010052379425/0502
05-02-2024 24/HDFC BANK LTD 10000.00 239009.00 1028
UPI/P2M/440228716121/Zerodha Broking Ltd
05-02-2024 /051530/HDFC BANK LTD 10000.00 229009.00 1028
IMPS/P2A/403612411260/ZERODHAB/Remitter/
05-02-2024 IMPStran/9199869820207139000 1.00 229010.00 1028
UPI/P2A/403680520329/SUMIT SAHU
05-02-2024 /UPI/Bank of Baroda 50000.00 179010.00 1028
UPI/P2M/403611235117/DROPS SPIRITS
05-02-2024 SARJAPU/UPI/Yes Bank Ltd 2324.00 176686.00 1028
UPI/P2A/440306761227/SUMIT SAHU
06-02-2024 /UPI/Bank of Baroda 10000.00 166686.00 1028
UPI/P2A/440314462998/SUMIT SAHU
06-02-2024 /UPI/Bank of Baroda 50000.00 116686.00 1028
UPI/P2A/440380992506/SUMIT SAHU
06-02-2024 /UPI/Bank of Baroda 1000.00 115686.00 1028
UPI/P2M/403726799920/AMBUR STAR
06-02-2024 BRIYANI MA/UPI/HDFC BANK LTD 335.00 115351.00 1028
MOB/TPFT/RAMKRISHNA
07-02-2024 SAH/915010042847560 30000.00 85351.00 1028
UPI/P2M/403858524847/Zerodha Broking Ltd
07-02-2024 /009647/HDFC BANK LTD 70000.00 15351.00 1028
UPI/P2M/403865024507/SAURAV SHARMA
07-02-2024 /UPI/Yes Bank Ltd 69.00 15282.00 1028
UPI/P2M/403847647955/Biriyani Zone
07-02-2024 Maratha/UPI/Paytm Payments Bank 386.00 14896.00 1028
UPI/P2M/440578763413/NEETA BHAKUNI
08-02-2024 /UPI/Yes Bank Ltd 336.00 14560.00 1028
UPI/P2M/404017328059/bbinstant
09-02-2024 /Oidbbi/Paytm Payments Bank 1000.00 13560.00 1028
 UPI/P2M/440684635797/DROPS SPIRITS
09-02-2024 SARJAPU/UPI/Yes Bank Ltd 620.00 12940.00 1028
POS/BLURRED/BANGALORE/090224/22:43/95
09-02-2024 5670 3000.00 9940.00 1028
POS/NKP EMPIRE
10-02-2024 VENTUR/BANGALORE/100224/01:27/992979 1904.00 8036.00 1028
UPI/P2A/440738559947/SUMIT SAHU
10-02-2024 /UPI/Bank of Baroda 2000.00 6036.00 1028
ATM-CASH/+BELLANDUR BR/BANGALORE
10-02-2024 URB/100224 2000.00 4036.00 1028
UPI/P2M/440711477219/Indian Oil Petrol
10-02-2024 Pum/UPI/Yes Bank Ltd 950.00 3086.00 1028
UPI/P2M/440717881455/BharatPe Merchant
10-02-2024 /Pay to/YesBank_Yespay 20.00 3066.00 1028
POS/THALASSERY
10-02-2024 RESTAU/BANGALORE/100224/22:53/174738 524.00 2542.00 1028
UPI/P2M/404228687249/Amazon India /You
11-02-2024 ar/Yes Bank Ltd 1399.00 1143.00 1028
UPI/P2M/440801786397/amazon pay groceries
11-02-2024 /You ar/Yes Bank Ltd 265.05 877.95 1028
UPI/P2A/404200714406/SUMIT SAHU
11-02-2024 /UPI/Bank of Baroda 800.00 77.95 1028
NEFT/YESB40443719038/ZERODHA
BROKING LTD-DSCNB A//YES
13-02-2024 BANK/YESB0000001 20000.00 20077.95 248
POS/M S VIJAY
15-02-2024 GASOLIN/BANGALORE/150224/20:03/51672 600.00 19477.95 1028
UPI/P2A/404692600107/Sourav Bariha
15-02-2024 /UPI/State Bank Of India 7000.00 12477.95 1028
POS/PIZZA
17-02-2024 HUT/BANGALORE/170224/14:20/671949 653.10 11824.85 1028
POS/PIZZA
17-02-2024 HUT/BANGALORE/170224/15:01/687733 104.95 11719.90 1028
POS/DRUNKEN
17-02-2024 DADDY/BANGALORE/170224/23:10/485523 3000.00 8719.90 1028
UPI/P2A/404939003641/GUNAVATHI M
18-02-2024 /UPI/Union Bank of India 3783.00 4936.90 1028
UPI/P2M/441510074931/StanzaLiving
18-02-2024 /Oid65c/Paytm Payments Bank 3623.00 1313.90 1028
POS/Avighna
20-02-2024 Enterpris/Bangalore/200224/14:02/61317 400.00 913.90 1028
UPI/P2A/405175996129/SUMIT SAH/Bank of
20-02-2024 B/Payment/ 20000.00 20913.90 1028
POS/Ample
Technologie/BENGALURU/200224/14:50/43076
20-02-2024 2 2000.00 18913.90 1028

TRANSACTION TOTAL 602189.10 621103.00

CLOSING BALANCE 18913.90

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 [email protected]
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, SHANTHINAGAR, BANGALORE [KT], NO.9,GROUND FLOOR, K H
ROAD,SHANTHINAGAR, , 560027, BENGALURU, KARNATAKA, INDIA, TEL:08022117704 FAX:22117704

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 ++++