MO FAHEEM SIDDIQUI

Joint Holder :- -
S/O: HAKIMUDDIN,AMBADA,AMBADA,FOR NEW VTC
CHHINDWARA
EKLEHRAWARD N. 2 MATAN MARKET
CHHINDWARA Customer ID :968783465
MADHYA PRADESH-INDIA IFSC Code :UTIB0002594
480449 MICR Code :480211501
Nominee Registered : Y
Registered Mobile No :XXXXXX9071 Nominee Name :NADEEM SIDDIQUI
Registered Email ID:[email protected] PAN :PFPPS7893L
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX3159

Statement of Axis Account No :924010048764764 for the period (From : 21-03-2025 To : 24-03-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 6856.85

UPI/P2M/005112942931/BSNL Recharge
21-03-2025 /Paymen/AXIS BANK 120.00 6736.85 2594
UPI/P2M/387660577069/R R TERRACOTTA
21-03-2025 CLAY E/sVET/TAMILNAD MERCANTILE 500.00 6236.85 2594
UPI/P2M/300916719595/ASHISH FOOTWEAR
21-03-2025 /sl20/INDIAN OVERSEAS BANK 500.00 5736.85 2594
UPI/P2M/874784469145/S K A FRUITS
21-03-2025 /MV1J/IDBI BANK 300.00 5436.85 2594
UPI/P2M/650075205914/OCEANGLINT
21-03-2025 ADVENTOROU/232te2/IDBI BANK 300.00 5136.85 2594
UPI/P2M/024082463853/Mr. Mashidur Islam
21-03-2025 /xasC/State Bank Of India 300.00 4836.85 2594
UPI/P2M/561066962857/Bytedive Innovations
21-03-2025 /Paymen/RBL BANK LIMITED 300.00 4536.85 2594
IMPS/P2A/508016118482/PERFIOSS/IDFCBank/
21-03-2025 googleTe/9100000000919751001 1.00 4537.85 2594
IMPS/P2A/508016423695/918020110872063/210
21-03-2025 325/AXISBANKLTD/ 1.00 4538.85 100
UPI/P2M/010364333225/MAHESH
ENTERPRISES /Paymen/BANK OF
21-03-2025 MAHARASHTRA 500.00 4038.85 2594
IMPS/P2A/508016414106/EMTRUEEC/INDUSI
21-03-2025 ND/P2AMOB/9100000000009234000 1000.00 5038.85 2594
IMPS/P2A/508016471519/918020110872063/210
21-03-2025 325/AXISBANKLTD/ 2000.00 7038.85 100
UPI/P2M/870295242946/GOLAKIYA
21-03-2025 BHAVESHBHAI /RmWB/IDBI BANK 500.00 6538.85 2594
UPI/P2M/088840543862/Aznm Life Solutions
21-03-2025 /Pay to/YES BANK LIMITED YBS 300.00 6238.85 2594
UPI/P2M/080597877428/Airtel Recharge
21-03-2025 /Paymen/AXIS BANK 22.00 6216.85 2594
IMPS/P2A/508019470552/JAGARAOR/INDUSI
21-03-2025 ND/P2AMOB/9100000000009234000 1200.00 7416.85 2594
UPI/P2M/578990771091/Jio Recharge
21-03-2025 /Paymen/AXIS BANK 19.00 7397.85 2594
UPI/P2M/840358788148/SHKEEL SULEMANI
21-03-2025 /Pay to/FEDERAL BANK 100.00 7297.85 2594
UPI/P2A/126749867969/ANSAR KHAN
21-03-2025 /Paymen/State Bank Of India 1000.00 6297.85 2594
UPI/P2M/836727051190/M S TTTAYY
21-03-2025 ENTERPRISE/dfwmrx/IDBI BANK 300.00 5997.85 2594
UPI/P2M/765617276523/MAHESH TECH
21-03-2025 /g3NY/KARNATAKA BANK LTD 500.00 5497.85 2594
UPI/P2M/262025964960/Whizdm Innovations
22-03-2025 /Pay/HDFC BANK LTD 1274.00 4223.85 2594
 IMPS/P2A/508127033387/YEVANSIN/RATNA
22-03-2025 KAR/TRANSFER/9199999999999176111 1400.00 5623.85 2594
UPI/P2M/091537752389/TALHA
22-03-2025 ENTERPRISES /UDV2/State Bank Of India 300.00 5323.85 2594
UPI/P2A/101862426662/VAKIL SID/HDFC
22-03-2025 BANK/UPI/ 10000.00 15323.85 2594
ATM-CASH/SBI GHUDHI BUS
22-03-2025 STO/CHHINDWARA/220325 10000.00 5323.85 2594
IMPS/P2A/508125223640/AJJAGRIT/RATNAK
22-03-2025 AR/PAYFOR17/9199999999999176111 400.00 5723.85 2594
UPI/P2M/913428808095/TALHA
22-03-2025 ENTERPRISES /8NW1/State Bank Of India 300.00 5423.85 2594
UPI/P2M/985103113045/SWEETO GARMENTS
22-03-2025 /dsw6/State Bank Of India 300.00 5123.85 2594
UPI/P2M/481571524753/MONO BIKE SERVICE
22-03-2025 /23u6lb/CANARA BANK 500.00 4623.85 2594
UPI/P2M/525647959425/Sartaj Khan /Pay
22-03-2025 To/FEDERAL BANK 2000.00 2623.85 2594

22-03-2025 UPI/P2A/544741512517/Ajay Yad/State Ban/NA/ 3000.00 5623.85 2594

UPI/P2M/607969640112/Jio Recharge
22-03-2025 /Paymen/AXIS BANK 19.00 5604.85 2594
UPI/P2A/123984983116/MOHD SHAM/State
23-03-2025 Ban/Payment/ 2000.00 7604.85 2594

23-03-2025 ATM-CASH/Pal Chaurai/Jamai/230325 2000.00 5604.85 2594

UPI/P2A/551952147720/Mr NITIN TIWARI SO
23-03-2025 NA/Paymen/CENTRAL BANK OF INDI 23.00 5581.85 2594
UPI/P2M/400987056780/Sartaj Khan /Pay
23-03-2025 To/FEDERAL BANK 2000.00 3581.85 2594
UPI/P2M/935555911765/DREAM11
23-03-2025 /Paymen/AXIS BANK 11.60 3570.25 2594
IMPS/P2A/508218940531/AjayYada/STATEBA
23-03-2025 N/Asb/9198978956469002000 2000.00 5570.25 2594
UPI/P2A/508277792895/MOH NASHI/ICICI
23-03-2025 Ban/UPI Paym/ 7000.00 12570.25 2594
UPI/P2A/544831264286/Anand Swa/EQUITAS
23-03-2025 S/NA/ 4000.00 16570.25 2594
UPI/P2M/442286403445/Jio Recharge
23-03-2025 /Paymen/AXIS BANK 19.00 16551.25 2594
UPI/P2M/199296619975/GURTEJ SINGH
23-03-2025 KARYANA /24ix5i/CANARA BANK 300.00 16251.25 2594
UPI/P2M/122343289922/Mr. Monowar Hussain
23-03-2025 /YsCg/State Bank Of India 300.00 15951.25 2594
UPI/P2M/940216222209/SHRI GURUTEG
23-03-2025 BAHADUR /24lcj9/IDBI BANK 300.00 15651.25 2594
UPI/P2M/565666659815/Jio Recharge
23-03-2025 /Paymen/AXIS BANK 19.00 15632.25 2594
IMPS/P2A/508226207729/SAHYADRI/RATNA
23-03-2025 KAR/TRANSFER/9199999999999176111 400.00 16032.25 2594
UPI/P2M/788724228477/GANESH POTATO
23-03-2025 STORE A/LAN895/CANARA BANK 300.00 15732.25 2594
IMPS/P2A/508326015484/SAHYADRI/RATNA
24-03-2025 KAR/TRANSFER/9199999999999176111 1300.00 17032.25 2594
IMPS/P2A/508307989072/JAGARAOR/INDUSI
24-03-2025 ND/P2AMOB/9100000000009234000 1800.00 18832.25 2594
UPI/P2M/027189118302/PRAVEEN INTERIOR
24-03-2025 DESI/24xhbh/CANARA BANK 300.00 18532.25 2594
UPI/P2A/100224410464/Sanjeet K/AIRTEL
24-03-2025 PA/NA/ 466.00 18998.25 2594

TRANSACTION TOTAL 25826.60 37968.00

CLOSING BALANCE 18998.25

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, DONGAR PARASIA CHW MP, GROUND FLOOR, OPP. JANPAD OFFICE, JUNARDEO
ROAD, 480441, CHINDWARA, MADHYA PRADESH, INDIA, TEL: 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