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Wa0173.

The document is a bank statement for Amirul Haque's Axis Account from December 1, 2024, to March 11, 2025. It includes transaction details such as debits and credits, with an opening balance of 16,629.00 and various transactions affecting the balance throughout the period. The account is linked to a registered mobile number and email, with a nominee registered.

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gpriyam6200
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0% found this document useful (0 votes)
79 views8 pages

Wa0173.

The document is a bank statement for Amirul Haque's Axis Account from December 1, 2024, to March 11, 2025. It includes transaction details such as debits and credits, with an opening balance of 16,629.00 and various transactions affecting the balance throughout the period. The account is linked to a registered mobile number and email, with a nominee registered.

Uploaded by

gpriyam6200
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AMIRUL HAQUE

Joint Holder :- -
S/O:FAGLU RAHMAN MATIKUNDA BAZAR
MATIKUNDA, UTTAR DINAJPUR
MATIKUNDAHAT WEST BENGAL
NORTH DINAJPUR Customer ID :937713428
WEST BENGAL-INDIA IFSC Code :UTIB0002014
733202 MICR Code :733211402
Nominee Registered : Y
Registered Mobile No :XXXXXX7516
Registered Email ID:[email protected] PAN :AMOPH4528G
Scheme :EASY ACCESS SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX2527
Statement of Axis Account No :922010005984466 for the period (From : 01-12-2024 To : 11-03-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 16629.00


UPI/P2M/433643248648/MAIN UDDIN
01-12-2024 /NA/Yes Bank Ltd 40.00 16589.00 2014
UPI/P2M/470273336751/MAIN UDDIN
01-12-2024 /NA/Yes Bank Ltd 40.00 16549.00 2014
UPI/P2M/433663485065/SAMPAD DEBNATH
01-12-2024 /NA/Yes Bank Ltd 20.00 16529.00 2014
UPI/P2M/433634192934/New Star Store
01-12-2024 /NA/ICICI Bank 12000.00 4529.00 2014
UPI/P2A/433644299721/CHIRANJIT DEBNATH
01-12-2024 /Sent f/AXIS BANK 15.00 4514.00 2014
UPI/P2A/433674299518/CHIRANJIT DEBNATH
01-12-2024 /Sent f/AXIS BANK 30.00 4484.00 2014
UPI/P2A/470254328813/CHIRANJIT DEBNATH
01-12-2024 /Sent f/AXIS BANK 140.00 4344.00 2014
IMPS/P2A/433700502881/PERFIOSS/IDFCBank/
01-12-2024 coindcxB/9100000000919751001 1.00 4345.00 2014
ACH-DR-HDBFINANCIALSERLTD-47388599-
02-12-2024 UTIB7020404245 1922.00 2423.00 2014
UPI/P2M/433724738644/MAIN UDDIN
02-12-2024 /NA/Yes Bank Ltd 10.00 2413.00 2014
UPI/P2M/470324888131/GOPAL CHANDRA
02-12-2024 LODH /NA/Yes Bank Ltd 73.00 2340.00 2014
UPI/P2M/470334952377/SAMPAD DEBNATH
02-12-2024 /NA/Yes Bank Ltd 10.00 2330.00 2014
UPI/P2M/433725221720/VIBEVIVA
02-12-2024 MARKETING PR/Pay to/Yes Bank Ltd 200.00 2130.00 2014
UPI/P2M/433735405391/MD HASIBUL
02-12-2024 RAHAMAN /NA/State Bank Of India 500.00 1630.00 2014
UPI/P2M/433806173732/Airtel /NA/Yes
03-12-2024 Bank Ltd 200.80 1429.20 2014
UPI/P2A/408153613370/MASUD RE/CANARA
03-12-2024 BA/Payment/ 800.00 2229.20 2014
UPI/P2A/942404822853/MASUD RE/CANARA
03-12-2024 BA/Payment/ 500.00 2729.20 2014
UPI/P2A/470476843349/Mr Rahul Adhikari
03-12-2024 /NA/INDIAN BANK 2680.00 49.20 2014
IMPS/P2A/433822680216/DIGIDIOS/YESBANK
03-12-2024 L/RemeToBe/9199999999999532000 1900.00 1949.20 2014
UPI/P2A/470547475044/Akhtar Raza
03-12-2024 /NA/BANDHAN BANK LTD 1250.00 699.20 2014
UPI/P2A/470537461267/DHANANJOY
03-12-2024 BARMAN /Sent f/HDFC BANK LTD 400.00 299.20 2014
UPI/P2M/433957661604/MAIN UDDIN
04-12-2024 /NA/Yes Bank Ltd 85.00 214.20 2014
UPI/P2M/470557681680/MD HASIBUL
04-12-2024 RAHAMAN /NA/State Bank Of India 30.00 184.20 2014
UPI/P2M/433967695497/MAIN UDDIN
04-12-2024 /NA/Yes Bank Ltd 10.00 174.20 2014
UPI/P2M/433928867364/KreditBee/ICICI
04-12-2024 Ban/MandateR//P2V/ 58.00 116.20 2014
UPI/P2A/470548347993/MARUK ALAM
04-12-2024 /Sent f/IDBI BANK 50.00 66.20 2014
UPI/P2M/433908650544/MUSTAFA XX
04-12-2024 /NA/Yes Bank Ltd 5.00 61.20 2014
UPI/P2M/470548667652/MD HASIBUL
04-12-2024 RAHAMAN /NA/State Bank Of India 1.00 60.20 2014
UPI/P2M/433948678641/MD HASIBUL
04-12-2024 RAHAMAN /NA/State Bank Of India 1.00 59.20 2014
UPI/P2M/470629455984/MD HASIBUL
05-12-2024 RAHAMAN /NA/State Bank Of India 10.00 49.20 2014
UPI/P2A/470639545923/IMRAN ALI
05-12-2024 /Sent f/INDIA POST PAYMENTS 5.00 44.20 2014
UPI/P2A/434079562532/IMRAN ALI
05-12-2024 /Sent f/INDIA POST PAYMENTS 10.00 34.20 2014
UPI/P2M/471055618563/ANARUL HOQUE
09-12-2024 /NA/Yes Bank Ltd 5.00 29.20 2014
IMPS/P2A/434716822119/PENNYVER/KOTAK
12-12-2024 MAH/PSFINCOR/9190000000009485177 1.00 30.20 2014
UPI/P2A/806239188279/Sadikul /State
12-12-2024 Ban/Payment/ 1500.00 1530.20 2014
UPI/P2A/434700064986/Akhtar Raza /Sent
12-12-2024 u/BANDHAN BANK LTD 1275.00 255.20 2014
UPI/P2M/434750101149/PAN SHOP
12-12-2024 /Sent u/AXIS BANK 10.00 245.20 2014
UPI/P2M/434740334984/VIBEVIVA
12-12-2024 MARKETING PR/Sent u/Suryoday Small Finan 200.00 45.20 2014
UPI/P2M/434841011101/SAMPAD DEBNATH
13-12-2024 /Sent u/Yes Bank Ltd 10.00 35.20 2014
UPI/P2M/434851585428/SAMPAD DEBNATH
13-12-2024 /Sent u/Yes Bank Ltd 5.00 30.20 2014
UPI/P2A/435254561259/ABDUL KA/State
17-12-2024 Ban/NA/ 100.00 130.20 2014
UPI/P2A/435257233666/MOJAMEL HAQUE
17-12-2024 /Sent u/IDFC FIRST BANK LTD 100.00 30.20 2014
UPI/P2A/802565778857/Majar Al/State
18-12-2024 Ban/Payment/ 80.00 110.20 2014
UPI/P2A/435469175465/Akhtar Raza /Sent
19-12-2024 u/BANDHAN BANK LTD 81.00 29.20 2014
UPI/P2A/178822492764/Sarfaraj /State
20-12-2024 Ban/Payment/ 3000.00 3029.20 2014
UPI/P2A/361874875444/Kalu/AIRTEL
20-12-2024 PA/Payment/ 500.00 3529.20 2014
UPI/P2A/435551146103/Akhtar Raza /Sent
20-12-2024 u/BANDHAN BANK LTD 1200.00 2329.20 2014
UPI/P2A/435561218086/DHANANJOY
20-12-2024 BARMAN /Sent u/HDFC BANK LTD 2000.00 329.20 2014
UPI/P2M/435507998225/MOJAMEL HAQUE
20-12-2024 /Sent u/YES BANK LIMITED YBS 300.00 29.20 2014
UPI/P2A/834392291295/MD TAHESI/BANK OF
21-12-2024 B/Payment/ 200.00 229.20 2014
22-12-2024 ECS Return Chrgs Incl GST 195.87 33.33 2014
22-12-2024 ECS Txn Chrgs Incl GST 33.33 .00 2014
UPI/P2A/858364356281/MASUD RE/CANARA
24-12-2024 BA/Payment/ 500.00 500.00 2014
UPI/P2A/642086643712/Kosir Ala/AIRTEL
24-12-2024 PA/Payment/ 35.00 535.00 2014
UPI/P2M/435946796276/DELI TECH PVT LTD
24-12-2024 /266496/FINO PAYMENTS BANK L 200.00 335.00 2014
UPI/P2A/528979152989/MASUD RE/CANARA
25-12-2024 BA/Payment/ 9145.00 9480.00 2014
UPI/P2A/436008082165/AKHTER REJA
25-12-2024 /NA/State Bank Of India 500.00 8980.00 2014
UPI/P2A/436008116600/AKHTER REJA
25-12-2024 /NA/State Bank Of India 50.00 8930.00 2014
UPI/P2A/436078124124/Akhtar Raza /Sent
25-12-2024 u/BANDHAN BANK LTD 1270.00 7660.00 2014
UPI/P2M/436108388342/ANARUL HOQUE
26-12-2024 /Sent u/Yes Bank Ltd 25.00 7635.00 2014
UPI/P2A/436168731138/AMARJIT THAKUR
26-12-2024 /Sent u/INDIA POST PAYMENTS 40.00 7595.00 2014
26-12-2024 Avgbal chgs Oct24 Incl GST 333.04 7261.96 2014
UPI/P2M/436279689336/ANARUL HOQUE
27-12-2024 /Sent u/YES BANK LIMITED YBS 250.00 7011.96 2014
UPI/P2A/436279701080/Sarfaraj Sarfaraj /Sent
27-12-2024 u/State Bank Of India 3000.00 4011.96 2014
UPI/P2A/436238886721/ANISH DEBNATH
27-12-2024 /NA/INDIA POST PAYMENTS 1500.00 2511.96 2014
UPI/P2M/436240195437/Jalil Store /Sent
27-12-2024 u/AXIS BANK 90.00 2421.96 2014
UPI/P2M/436230646091/FUNDMINGLE
TECHNOLOGI/Pay to/YES BANK LIMITED
27-12-2024 YBS 100.00 2321.96 2014
UPI/P2M/436210699453/VIBEVIVA
MARKETING PR/Pay to/YES BANK LIMITED
27-12-2024 YBS 1000.00 1321.96 2014
UPI/P2M/436260702049/VIBEVIVA
MARKETING PR/Pay to/YES BANK LIMITED
27-12-2024 YBS 500.00 821.96 2014
UPI/P2M/436220714568/MOHAN LAL SONS
27-12-2024 /2QWLVr/INDIAN OVERSEAS BANK 400.00 421.96 2014
UPI/P2M/436321007902/Zupee
28-12-2024 /Paymen/YES BANK LIMITED YBS 87.00 334.96 2014
IMPS/P2A/436311859489/CASHFREE/IDFCBan
28-12-2024 k/IMPSTXN/9163648599669751001 100.00 434.96 2014
UPI/P2M/436361135359/Zupee /UPI
28-12-2024 In/YES BANK LIMITED YBS 100.00 334.96 2014
IMPS/P2A/436526209045/payout/RATNAKAR/1
30-12-2024 2574412/9199999999999176111 500.00 834.96 2014
IMPS/P2A/436518652078/DIGIDIOS/YESBANK
30-12-2024 L/RemeToBe/9199999999999532000 500.00 1334.96 2014
IMPS/P2A/436525559990/NALSANEN/RATNA
30-12-2024 KAR/transfer/9188269523549176111 1000.00 2334.96 2014
UPI/P2A/436534474534/Mehboob Rabbani
30-12-2024 /Sent u/AIRTEL PAYMENTS BANK 1000.00 1334.96 2014
UPI/P2M/436504512784/VIBEVIVA
30-12-2024 MARKETING PR/Pay to/Yes Bank Ltd 200.00 1134.96 2014
UPI/P2M/436554527314/FUNDMINGLE
TECHNOLOGI/Pay to/YES BANK LIMITED
30-12-2024 YBS 300.00 834.96 2014
UPI/P2M/436514522275/JAY BHOLENATH
30-12-2024 GARMENT/PCZY1/CANARA BANK 500.00 334.96 2014
NEFT/N001253484114599/RANDSTAD
30-12-2024 INDIA PVT LTD/HDFC BANK/Salary Dec 24 152510.00 152844.96 2014
UPI/P2M/436654915783/NEW TRENDS
31-12-2024 /00BXY/Jammu and Kashmir Ba 99.86 152745.10 2014
UPI/P2M/436674954357/NEW TRENDS
31-12-2024 /00C73/Jammu and Kashmir Ba 99.88 152645.22 2014
SB:921010008990672:Int.Pd:01-10-2024 to 31-
01-01-2025 12-2024 9.00 152654.22 2014
UPI/P2A/240977817086/MASUD RE/CANARA
01-01-2025 BA/Payment/ 1900.00 154554.22 2014
UPI/P2A/860190999518/MASUD RE/CANARA
01-01-2025 BA/Payment/ 30.00 154584.22 2014
ACH-DR-HDBFINANCIALSERLTD-47388599-
02-01-2025 UTIB7020404245 1922.00 152662.22 2014
UPI/P2M/500207879841/MD HASIBUL
02-01-2025 RAHAMAN /Sent u/State Bank Of India 100000.00 52662.22 2014
UPI/P2M/500267983693/MUSTAFA XX
02-01-2025 /Sent u/YES BANK LIMITED YBS 8.00 52654.22 2014
UPI/P2A/803809430293/MOJAMEL
02-01-2025 H/INDUSIND /Payment/ 200.00 52854.22 2014
UPI/P2M/500278109042/Pymplay Advance
02-01-2025 Gamin/Sent u/RBL BANK LIMITED 52520.00 334.22 2014
UPI/P2A/536928896006/MR NIMAI
03-01-2025 /BANDHAN B/Paid via/ 1400.00 1734.22 2014
UPI/P2A/500359304962/Akhtar Raza /Sent
03-01-2025 u/BANDHAN BANK LTD 1275.00 459.22 2014
UPI/P2M/500349301799/GAMEHOME
03-01-2025 TECHNOLOGY P/Pay to/Yes Bank Ltd 100.00 359.22 2014
UPI/P2M/500359476133/SAMPAD DEBNATH
03-01-2025 /Sent u/YES BANK LIMITED YBS 25.00 334.22 2014
UPI/P2A/955300064249/MD NAWSAD/HDFC
03-01-2025 BANK/Payment/ 100.00 434.22 2014
UPI/P2M/500339583483/Koirao Technology
03-01-2025 Sol/Sent u/RBL BANK LIMITED 100.00 334.22 2014
UPI/P2A/694553063733/GULCHEHER/AXIS
05-01-2025 BANK/Payment/ 1308.00 1642.22 2014
UPI/P2M/500502450910/PAN SHOP
05-01-2025 /Sent u/AXIS BANK 8.00 1634.22 2014
UPI/P2M/500552997190/Fashion Code
05-01-2025 /2m7/INDIAN OVERSEAS BANK 200.00 1434.22 2014
UPI/P2M/500653212316/New Star Store /Sent
06-01-2025 u/ICICI Bank 200.00 1234.22 2014
UPI/P2M/500623240745/SAMPAD DEBNATH
06-01-2025 /Sent u/Yes Bank Ltd 15.00 1219.22 2014
UPI/P2M/500653263766/ANARUL HOQUE
06-01-2025 /Sent u/Yes Bank Ltd 5.00 1214.22 2014
UPI/P2M/500653310233/VAMSI TRADERS
06-01-2025 /3MTL/CANARA BANK 200.00 1014.22 2014
IMPS/P2A/500611816099/DIGIDIOS/YESBANK
06-01-2025 L/RemeToBe/9199999999999532000 200.00 1214.22 2014
UPI/P2M/500653341697/JAGDAMBA
06-01-2025 RESTAURANT /2UFV/CANARA BANK 200.00 1014.22 2014
UPI/P2A/500623329083/Sahanawaz /Sent
06-01-2025 u/AIRTEL PAYMENTS BANK 150.00 864.22 2014
UPI/P2M/500623340919/JAGDAMBA
06-01-2025 RESTAURANT /2LJH/CANARA BANK 500.00 364.22 2014
UPI/P2A/500673443840/MR NIMAI CHANDRA
06-01-2025 SING/Sent u/BANDHAN BANK LTD 30.00 334.22 2014
UPI/P2A/711188988059/MAMIZUDDI/UCO
06-01-2025 BANK/Payment/ 100.00 434.22 2014
UPI/P2M/500664267727/MOJAMEL HAQUE
06-01-2025 /Sent u/YES BANK LIMITED YBS 100.00 334.22 2014
IMPS/P2A/500816887681/PERFIOSS/IDFCBank/
08-01-2025 khataboo/9100000000919751001 1.00 335.22 2014
UPI/P2A/958275707223/NAKI ANWA/BANK
10-01-2025 OF B/Payment/ 500.00 835.22 2014
UPI/P2A/501069505527/AKHTER REJA
10-01-2025 /NA/State Bank Of India 500.00 335.22 2014
UPI/P2A/170598438951/MR NIMAI
15-01-2025 /BANDHAN B/Payment/ 1300.00 1635.22 2014
UPI/P2A/501555819791/Akhtar Raza /Sent
15-01-2025 u/BANDHAN BANK LTD 1300.00 335.22 2014
UPI/P2A/501711486788/Akhtar Ra/PhonePe
17-01-2025 P/NA/ 12.00 347.22 2014
UPI/P2M/501708435544/ANARUL HOQUE
17-01-2025 /Sent u/YES BANK LIMITED YBS 5.00 342.22 2014
UPI/P2M/501728507570/ANARUL HOQUE
17-01-2025 /Sent u/YES BANK LIMITED YBS 5.00 337.22 2014
UPI/P2M/501719149464/MOJAMEL HAQUE
17-01-2025 /Sent u/YES BANK LIMITED YBS 3.00 334.22 2014
UPI/P2A/643765926869/AKHTER R/State
17-01-2025 Ban/Payment/ 200.00 534.22 2014
UPI/P2M/538475503156/SAMPAD DEBNATH
18-01-2025 /Paid v/YES BANK LIMITED YBS 20.00 514.22 2014
UPI/P2M/538475585033/SANJOY DAS
18-01-2025 /Paid v/YES BANK LIMITED YBS 180.00 334.22 2014
UPI/P2A/384294490185/RZPX/AXIS
18-01-2025 BANK/Supermon/ 5.00 339.22 2014
UPI/P2M/538476375915/ANARUL HOQUE
18-01-2025 /Paid v/YES BANK LIMITED YBS 5.00 334.22 2014
UPI/P2A/585987030205/RZPX/AXIS
20-01-2025 BANK/Supermon/ 1.00 335.22 2014
UPI/P2A/639357828171/MD NAWSAD/HDFC
24-01-2025 BANK/Payment/ 100.00 435.22 2014
UPI/P2M/502478673546/BOTTPAP
TECHNOLOGIES /Pay to/YES BANK LIMITED
24-01-2025 YBS 100.00 335.22 2014
25-01-2025 ECS Txn Chrgs Incl GST 29.50 305.72 2014
25-01-2025 ECS Return Chrgs Incl GST 305.72 .00 2014
IMPS/P2A/502522634522/JUNGLEEG/YESBAN
25-01-2025 KL/JungleeL/9199999999999532000 2.00 2.00 2014
UPI/P2A/315203185915/Surendar /AIRTEL
27-01-2025 PA/Payment/ 200.00 202.00 2014
27-01-2025 Avgbal chgs Nov24 Incl GST 127.07 74.93 2014
NEFT/HDFCH00035078021/RANDSTAD INDIA
30-01-2025 PVT LTD/HDFC BANK/0001Salary 152510.00 152584.93 2014
UPI/P2M/503036091337/Ludoempire
30-01-2025 /Paymen/YES BANK LIMITED YBS 95940.00 56644.93 2014
UPI/P2A/830077574566/AKHTER R/State
03-02-2025 Ban/Payment/ 100.00 56744.93 2014
UPI/P2M/503542645879/AZU HR SOLUTION
04-02-2025 /YKLNW/CANARA BANK 56670.00 74.93 2014
UPI/P2A/920403022537/Mr Sarifa/INDIAN
05-02-2025 BA/Payment/ 1250.00 1324.93 2014
UPI/P2A/503653875410/Akhtar Raza /Sent
05-02-2025 u/BANDHAN BANK LTD 1250.00 74.93 2014
UPI/P2A/740840423621/Sahanawaz/AIRTEL
06-02-2025 PA/Payment/ 500.00 574.93 2014
UPI/P2M/503725541005/SONI TRADERS
06-02-2025 /Qe3h/INDIAN OVERSEAS BANK 100.00 474.93 2014
UPI/P2M/503825929494/Ludoempire
06-02-2025 /Paymen/YES BANK LIMITED YBS 100.00 374.93 2014
UPI/P2A/503823007109/Cashfree/RBL BANK
07-02-2025 /CASHFREE/ 177.80 552.73 2014
UPI/P2M/503827749561/SAMPAD DEBNATH
07-02-2025 /Paid v/YES BANK LIMITED YBS 5.00 547.73 2014
UPI/P2M/503827757185/ANARUL HOQUE
07-02-2025 /Paid v/YES BANK LIMITED YBS 5.00 542.73 2014
UPI/P2M/503828373924/ANARUL HOQUE
07-02-2025 /Paid v/YES BANK LIMITED YBS 10.00 532.73 2014
UPI/P2M/503828608043/MD HASIBUL
07-02-2025 RAHAMAN /Paid v/State Bank Of India 25.00 507.73 2014
UPI/P2M/503828611671/MD HASIBUL
07-02-2025 RAHAMAN /Paid v/State Bank Of India 5.00 502.73 2014
UPI/P2M/503816685362/MD HASIBUL
07-02-2025 RAHAMAN /Sent u/State Bank Of India 25.00 477.73 2014
UPI/P2A/507371000385/RZPX/AXIS
07-02-2025 BANK/Supermon/ 1.53 479.26 2014
UPI/P2M/503836749549/ANARUL HOQUE
07-02-2025 /Sent u/YES BANK LIMITED YBS 4.00 475.26 2014
UPI/P2A/848662022572/Mr Sarifa/INDIAN
07-02-2025 BA/Payment/ 1000.00 1475.26 2014
UPI/P2A/854467960774/GN
07-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 3475.26 2014
UPI/P2A/315956812654/GN
07-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 5475.26 2014
UPI/P2A/759751358397/GN
07-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 7475.26 2014
UPI/P2A/005278532353/GN
07-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 9475.26 2014
UPI/P2A/391225313857/GN
07-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 11475.26 2014
UPI/P2A/504039436279/MASUD REZA
09-02-2025 /Sent u/CANARA BANK 11400.00 75.26 2014
UPI/P2A/890153277218/Mehboob R/AIRTEL
10-02-2025 PA/Payment/ 900.00 975.26 2014
UPI/P2A/504170981309/MASUD REZA
10-02-2025 /Sent u/CANARA BANK 500.00 475.26 2014
UPI/P2A/504120967075/MASUD REZA
10-02-2025 /Sent u/CANARA BANK 400.00 75.26 2014
UPI/P2A/584600448708/MASUD RE/CANARA
10-02-2025 BA/Payment/ 1500.00 1575.26 2014
UPI/P2M/504174259458/Satyen Debnath
10-02-2025 /Sent u/YES BANK LIMITED YBS 1500.00 75.26 2014
UPI/P2A/907121012861/MD MATIUR/State
11-02-2025 Ban/Payment/ 500.00 575.26 2014
UPI/P2M/504279937079/GOPAL CHANDRA
11-02-2025 LODH /Paid v/YES BANK LIMITED YBS 500.00 75.26 2014
UPI/P2A/465399790261/MASUD RE/CANARA
12-02-2025 BA/Payment/ 500.00 575.26 2014
UPI/P2M/504313332633/MOBEENKHAN
12-02-2025 /Sent u/YES BANK LIMITED YBS 100.00 475.26 2014
UPI/P2M/504389264267/Satyen Debnath
12-02-2025 /Paid v/YES BANK LIMITED YBS 400.00 75.26 2014
UPI/P2A/973737594112/Sarfaraj /State
14-02-2025 Ban/Payment/ 1000.00 1075.26 2014
UPI/P2A/541113424530/Surendar Shaw /Paid
14-02-2025 v/AIRTEL PAYMENTS BANK 1000.00 75.26 2014
UPI/P2A/649971576757/MASUD RE/CANARA
17-02-2025 BA/Payment/ 1000.00 1075.26 2014
UPI/P2A/541443322538/MD NAWSAD
17-02-2025 /Paid v/HDFC BANK LTD 1000.00 75.26 2014
UPI/P2A/638950810485/RZPX/AXIS
17-02-2025 BANK/Supermon/ 10.50 85.76 2014
UPI/P2M/541443347075/ANARUL HOQUE
17-02-2025 /Paid v/YES BANK LIMITED YBS 5.00 80.76 2014
UPI/P2M/541444022772/ANARUL HOQUE
17-02-2025 /Paid v/YES BANK LIMITED YBS 5.00 75.76 2014
UPI/P2A/423095545695/GN
19-02-2025 ENTERP/BANDHAN B/Payment/ 2000.00 2075.76 2014
UPI/P2A/173728841456/GN
19-02-2025 ENTERP/BANDHAN B/Payment/ 1500.00 3575.76 2014
UPI/P2A/505053559817/Akhtar Raza /Sent
19-02-2025 u/BANDHAN BANK LTD 2550.00 1025.76 2014
UPI/P2M/505043549135/NEBLIO
TECHNOLOGIES P/UPIac9/Suryoday Small
19-02-2025 Finan 450.00 575.76 2014
UPI/P2M/541666343109/Satyen Debnath
19-02-2025 /Paid v/YES BANK LIMITED YBS 500.00 75.76 2014
UPI/P2A/606543908583/MD NAWSAD/HDFC
21-02-2025 BANK/Payment/ 2500.00 2575.76 2014
UPI/P2A/505246394990/Akhtar Raza /Sent
21-02-2025 u/BANDHAN BANK LTD 1250.00 1325.76 2014
UPI/P2M/505256430753/NEBLIO
TECHNOLOGIES P/UPI1f1/Suryoday Small
21-02-2025 Finan 250.00 1075.76 2014
UPI/P2A/098842294381/GN
21-02-2025 ENTERP/BANDHAN B/Payment/ 1000.00 2075.76 2014
UPI/P2A/541891447857/MOJAMEL HAQUE
21-02-2025 /Paid v/IDFC FIRST BANK LTD 500.00 1575.76 2014
UPI/P2A/419769542860/ZAHIDUL /State
22-02-2025 Ban/Payment/ 5000.00 6575.76 2014
UPI/P2M/505418380638/NEBLIO
TECHNOLOGIES P/UPId78/Suryoday Small
22-02-2025 Finan 150.00 6425.76 2014
UPI/P2A/505408377428/MR SK ALAUDDIN
22-02-2025 /NA/BANDHAN BANK LTD 5000.00 1425.76 2014
UPI/P2M/505438375971/NEBLIO
TECHNOLOGIES P/UPI531/Suryoday Small
22-02-2025 Finan 125.00 1300.76 2014
23-02-2025 ECS Txn Chrgs Incl GST 29.50 1271.26 2014
23-02-2025 ECS Return Chrgs Incl GST 88.42 1182.84 2014
UPI/P2A/505407157683/IMRAN ALI
23-02-2025 /Paid v/INDIA POST PAYMENTS 10.00 1172.84 2014
UPI/P2A/505412496988/AKHTER REJA
23-02-2025 /Paid v/State Bank Of India 700.00 472.84 2014
UPI/P2M/505479648804/NEBLIO
TECHNOLOGIES P/UPIde5/Suryoday Small
23-02-2025 Finan 372.00 100.84 2014
UPI/P2M/505439642333/MOJAMEL HAQUE
23-02-2025 /Sent u/YES BANK LIMITED YBS 100.00 .84 2014
UPI/P2A/139849976541/AKHTER R/State
24-02-2025 Ban/Payment/ 400.00 400.84 2014
UPI/P2A/505630623934/MARUK ALAM
25-02-2025 /Paid v/IDBI BANK 100.00 300.84 2014
UPI/P2A/505630686501/MARUK ALAM
25-02-2025 /Paid v/IDBI BANK 300.00 .84 2014
UPI/P2A/861972398776/MAMIZUDDI/UCO
26-02-2025 BANK/Payment/ 1.00 1.84 2014
26-02-2025 Avgbal chgs Dec24 Incl GST 1.84 .00 2014
NEFT/N335243423839809/RANDSTAD
28-02-2025 INDIA PVT LTD/HDFC BANK/Salary Feb 25 152510.00 152510.00 2014
UPI/P2A/505854100473/Akhtar Raza /Sent
28-02-2025 u/BANDHAN BANK LTD 90000.00 62510.00 2014
UPI/P2A/100082956004/Amom Deep/AIRTEL
01-03-2025 PA/NA/ 600.00 63110.00 2014
UPI/P2A/506072302704/Amirul Haque /Paid
01-03-2025 v/AIRTEL PAYMENTS BANK 62810.00 300.00 2014
UPI/P2M/506047174879/NEBLIO
TECHNOLOGIES P/UPIc4a/Suryoday Small
01-03-2025 Finan 300.00 .00 2014
IMPS/P2A/506016256237/Equitas/EquitasS/8148
01-03-2025 6612/9100000000009756000 534.00 534.00 2014
UPI/P2A/506027316413/RASIK ALAM
01-03-2025 /Sent u/BANK OF BARODA 30.00 504.00 2014
UPI/P2A/226115135055/Mehboob R/AIRTEL
03-03-2025 PA/Payment/ 1900.00 2404.00 2014
UPI/P2A/420178841623/Sarfaraj /State
03-03-2025 Ban/Payment/ 20.00 2424.00 2014
UPI/P2A/815331427549/Sarfaraj /State
03-03-2025 Ban/Payment/ 100.00 2524.00 2014
UPI/P2A/506200600590/MOJAMEL HAQUE
03-03-2025 /Sent u/IDFC FIRST BANK LTD 200.00 2324.00 2014

TRANSACTION TOTAL 533759.83 519454.83

CLOSING BALANCE 2324.00

Charge breakup of Axis Account No :921010008990672 for the period (From : 01-12-2024 To : 03-03-2025)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 10-2024 22-12-2024 ECS NACH transaction Fee 25 25
2 09-2024 22-12-2024 ECS NACH transaction Fee 25 3.25
3 11-2024 22-12-2024 NACH/ECS Return Fees 500 165.99
4 11-2024 26-12-2024 Monthly Service Fee 282.24 282.24
5 11-2024 25-01-2025 NACH/ECS Return Fees 500 259.08
6 12-2024 25-01-2025 ECS NACH transaction Fee 25 25
7 12-2024 27-01-2025 Monthly Service Fee 160.8 107.69
8 11-2024 23-02-2025 NACH/ECS Return Fees 500 74.93
9 01-2025 23-02-2025 ECS NACH transaction Fee 25 25
10 01-2025 26-02-2025 Monthly Service Fee 250.02 1.56
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

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* (* 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, ISLAMPUR ISL WB, AXIS BANK LTD, NEAR OLD BUS STAND, NH - 31, ISLAMPUR ,
DIST - UTTAR DINAJPUR, 733202, ISLAMPUR, WEST BENGAL, INDIA, TEL:03512-251080 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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