MR.

TAWFEEQ HUSSAIN
Joint Holder :- -
CHANNA MOHALLA
RAINAWARI SRINAGAR,
NEAR RATION GHAT
SRINAGAR Customer No :875728436
JAMMU & KASHMIR Scheme :EASYACCESS-PRIME
190003 Currency :INR

Statement of Account No :917010055331911 for the period (From : 01-06-2019 To : 03-12-2019)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 1020898.13

ATM-CASH/JAMMU SAI MKT CR/JAMMU (M
03-06-2019 CO/030619 10000.00 1010890.13 0147
UPI/P2A/927333853677/MOHAMAD/Sri
06-06-2019 nagar Na/NA 5000.00 1005890.13 0147
UPI/P2A/927435230751/MOHAMAD/Sri
11-06-2019 nagar Na/NA 5000.00 1000890.13 0147

18-06-2019 SAK/CASH DEP/SAK146398484/432/SELF 70000.00 1070890.13 432

UPI/P2A/927438277319/SARFRAJ/Axis
18-06-2019 Bank/NA 70000.00 1000890.13 0147
UPI/P2A/927641784237/MOHAMAD/Srinagar
25-06-2019 Na/NA 5000.00 1005890.13 0147
BY CASH DEPOSIT-
28-06-2019 BNA/BPRH219301/2892/280619/DELHI 96000.00 1101890.13 0147
917010055331911:Int.Pd:01-03-2019 to 30-06-
28-06-2019 2019 8500.00 1110390.13 0147
MOB/TPFT/SARFRAJH S/O
05-07-2019 /912010004605228 49000.00 1061390.13 0147
MOB/TPFT/SARFRAJH S/O
05-07-2019 /912010004605228 38500.00 1022890.13 0147
POS/ANNAPURNA
09-07-2019 FILLING/CHEEKA/090919/05:15 500.00 1022390.13 0147
ATM-CASH/+ MCB A-9
10-07-2019 CANNAUGH/CENTRALDELHI/100719 10000.00 1012390.13 0147
ATM-CASH/+ MCB A-9
10-07-2019 CANNAUGH/CENTRALDELHI/100719 7000.00 1005390.13 0147
UPI/P2M/927836512945/CAFE T3 D/Paytm
11-07-2019 Pay/Oid2019 364.00 1005026.13 0147

11-07-2019 UPI/P2M/927915567117/goibibo/Axis Bank/payU 1060.00 1003966.13 0147

UPI/P2A/928015715978/GURBAZ
16-07-2019 SI/Srinagar Na/NO REMA 2000.00 1001966.13 0147
VISA MERCH Refund/09-JUL-
18-07-2019 19/ANNAPURNA FILLING STA 3.75 1001969.88 100
MOB/TPFT/SARFRAJH S/O
21-07-2019 /912010004605228 2000.00 1003969.88 195
UPI/P2M/928541772474/Paytm/Paytm
25-07-2019 Pay/Oid94373 250.00 1003719.88 0147
UPI/P2A/928746036975/MOHAMAD/Srinagar
31-07-2019 Na/NA 18000.00 1021719.88 0147
UPI/P2A/928746056895/MOHAMAD/Pa
05-08-2019 ytm Pay/Money A 1600.00 1020119.88 0147
UPI/P2A/928834043234/MOHAMAD/Sri
07-08-2019 nagar Na/NA 5000.00 1015119.88 0147
UPI/P2A/928818034544/SARFRAJ/Axis
12-08-2019 Bank/Gavi 10000.00 1005119.88 0147
MOB/TPFT/SARFRAJH S/O
12-08-2019 /912010004605228 3000.00 1002119.88 0147
UPI/P2A/929417868157/MOHAMAD/Srinagar
19-08-2019 Na/NO REMA 2000.00 1004119.88 0147
 UPI/P2A/929417879537/GURBAZ
22-08-2019 SI/Srinagar Na/NO REMA 4000.00 1000119.88 0147
IMPS/P2A/929518499467/RAKESHKU/ICICIBA
26-08-2019 N/NA 2500.00 1002619.88 0147
UPI/P2M/929635005253/Paytm/Paytm
26-08-2019 Pay/Oid95145 300.00 1002319.88 0147
POS/HARPAL H P
02-09-2019 CENTRE/JAMMU/020919/06:18 500.00 1001819.88 0147
ECS/PM KISAN BEN INST
02-09-2019 3/K101923231514/AXIS BANK U 2000.00 1003819.88 2567
UPI/P2M/929641505672/Paytm/Paytm
11-09-2019 Pay/Oid95174 110.00 1003709.88 0147
UPI/P2M/929839775583/Paytm/Paytm
11-09-2019 Pay/Oid95329 219.00 1003490.88 0147
VISA MERCH Refund/02-SEP-19/HPCL 0.75%
11-09-2019 CASHLESS I 3.75 1003494.63 100
ECOM
PUR/ITUNES.COM/BI/ITUNES.COM/160919/1
16-09-2019 3:51 99.00 1003395.63 0147
ECOM
PUR/ITUNES.COM/BI/ITUNES.COM/190919/1
19-09-2019 3:51 619.00 1002776.63 0147
ECOM
PUR/ITUNES.COM/BI/ITUNES.COM/190919/1
19-09-2019 4:00 299.00 1002477.63 0147
UPI/P2M/930341694676/Paytm/Paytm
23-09-2019 Pay/Oid95714 250.00 1002227.63 0147
ECOM
PUR/APPLE.COM/BIL/ITUNES.COM/250919/0
25-09-2019 8:02 299.00 1001928.63 0147
UPI/P2M/930439707641/Paytm/Paytm
25-09-2019 Pay/Oid95783 120.00 1001808.63 0147
VISA MERCH Refund/16-SEP-
28-09-2019 19/APPLE.COM/BILL 96.80 1001905.43 100
917010055331911:Int.Pd:01-07-2019 to 30-09-
28-09-2019 2019 9992.00 1011897.43 0147
ATM-CASH/JAMMU SAI MKT
02-10-2019 CR/JAMMU (M CO/021019 10000.00 1001897.43 0147
UPI/P2M/931038447260/Paytm/Paytm
06-10-2019 Pay/Oid96237 792.00 1001105.43 0147
UPI/P2M/931232282302/Deepak Sh/Paytm
08-10-2019 Pay/Oid2019 1000.00 1000105.43 0147
09-10-2019 GST @18% on Charge 9.00 1000096.43 0147
09-10-2019 Consolidated Charges for A/c 50.00 1000046.43 0147
IMPS/P2A/931611280902/GURBAAZ/YESBAN
12-10-2019 KL/Baazz 5000.00 1005046.43 0147
ATM-CASH/BOI CHEEKA
12-10-2019 ROAD/JAMMU/121019 500.00 1004546.43 0147
UPI/P2M/931640099939/Paytm/Paytm
15-10-2019 Pay/Oid96683 300.00 1004246.43 0147
UPI/P2M/931642514656/Paytm Ide/Paytm
17-10-2019 Pay/Oid9669 174.88 1004071.55 0147
UPI/P2M/931743080191/Paytm Ide/Paytm
19-10-2019 Pay/Oid9676 16.00 1004055.55 0147

22-10-2019 76315 CLG/76315/STATE BANK OF INDIA 120000.00 1124055.55 334

IMPS/P2A/931811209859/GURBAAZ/YESBAN
22-10-2019 KL/Baazzz 50000.00 1174055.55 0147
POS/HARPAL H P
25-10-2019 CENTRE/JAMMU/251019/07:07 300.00 1173755.55 0147
ATM-CASH2710141119
27-10-2019 10000.00 1163755.55 0147
ATM-CASH/JAMMU SAI MKT CR/JAMMU
28-10-2019 (M CO/281019 10000.00 1153755.55 0147
CASH-REVERSAL-
28-10-2019 ATM/931813006997/291019/13:18 10000.00 1163755.55 0147
UPI/P2A/931837178054/MOHAMAD/Sri
30-10-2019 nagar Na/NA 20000.00 1143755.55 0147
ATM-CASH/MODI COLLEGE
30-10-2019 CHOWK/JAMMU/301019 10000.00 1133755.55 0147
ATM-CASH/MODI COLLEGE
01-11-2019 CHOWK/JAMMU/011119 10000.00 1123755.55 0147
 ATM-CASH/MODI COLLEGE
02-11-2019 CHOWK/JAMMU/021119 10000.00 1113755.55 0147
ATM-CASH/MODI COLLEGE
02-11-2019 CHOWK/JAMMU/021119 10000.00 1103755.55 0147
IMPS/P2A/931819251439/gurbaa/YESBANK/X0
05-11-2019 00744/ 50005.90 1053749.65 0147
05-11-2019 POS/JAGGIS/JAMMU/051119/14:08 290.00 1053459.65 0147
UPI/P2A/931934392641/MOHAMAD/Srinagar
06-11-2019 Na/NA 14000.00 1067459.65 0147
IMPS/P2A/931910757995/uttamd/SRINAGARN/
06-11-2019 X0 24142/ 60005.90 1007453.75 0147
IMPS/P2A/931910759069/gurbaa/YESBANK/X0
06-11-2019 00744/ 5005.90 1002447.85 0147
UPI/P2M/931937920952/Paytm/Paytm
06-11-2019 Pay/Oid96882 250.00 1002197.85 0147
UPI/P2M/931938787606/Paytm Ide/Paytm
07-11-2019 Pay/Oid9688 16.00 1002181.85 0147
UPI/P2M/931941196590/Paytm/Paytm
07-11-2019 Pay/Oid96904 500.00 1001681.85 0147
POS/RED TAPE
08-11-2019 SHOES/JAMMU/081119/11:50 999.00 1000682.85 0147
VISA MERCH Refund/\06-NOV-19/HPCL
11-11-2019 0.75% CASHLESS I 2.25 1000685.10 100
Dr Card Charges RE-ISSUANCE
12-11-2019 4691XXXXXXXX2154 236.00 1000449.10 002
UPI/P2M/932343202347/Paytm Ide/Paytm
12-11-2019 Pay/Oid9720 366.00 1000083.10 0147
IMPS/P2A/932412137483/GURBAAZ/YESBAN
13-11-2019 KL/Baazz 11000.00 1011083.10 0147
15-11-2019 UPI/P2A/932436817259/Gutej Sin/State Ban/NA 200.00 1010883.10 0147
ATM-CASH/+ MCB A-9
15-11-2019 CANNAUGH/CENTRALDELHI/151119 500.00 1010383.10 0147
UPI/P2A/932442001572/Daffodil /State Ban/fees
18-11-2019 As 8000.00 1002383.10 0147
UPI/P2A/932421472890/GURTEJ S/State
20-11-2019 Ban/Euro 50000.00 1052383.10 0147
ATM-CASH-
20-11-2019 AXIS/CPRH00707/2810/201119/DELHI 20000.00 1032383.10 0147
ATM-CASH-
20-11-2019 AXIS/CPRH00707/2811/201119/DELHI 20000.00 1012383.10 0147
ATM-CASH-
20-11-2019 AXIS/CPRH00707/2812/201119/DELHI 9500.00 1002883.10 0147
UPI/P2M/932641852351/Paytm/Paytm
22-11-2019 Pay/Oid97443 700.00 1002183.10 0147
UPI/P2A/932713045499/MALKIT
23-11-2019 SI/Srinagar Na/NO REMA 5000.00 1007183.10 0147
MOB/TPFT/SARFRAJH S/O
23-11-2019 /912010004605228 1000.00 1008183.10 195
UPI/P2M/932934310466/Paytm Mob/Paytm
25-11-2019 Pay/Oid9761 149.00 1008034.10 0147
UPI/P2A/932934329517/MOHAMAD/Sri
25-11-2019 nagar Na/NA 500.00 1007534.10 0147
UPI/P2A/932912112282/MALKIT
25-11-2019 SI/Srinagar Na/NO REMA 5000.00 1012534.10 0147
MOB/TPFT/KULJEET
25-11-2019 RAZIA/914010029632953 150000.00 1162534.10 0147
POS/STYLEX
25-11-2019 JEANS/RAMNAGAR/251119/08:26 9020.00 1153514.10 0147
UPI/P2A/933035786049/MOHAMAD/Pa
26-11-2019 ytm Pay/Money A 25000.00 1128514.10 0147
UPI/P2A/933035794231/MOHAMAD/Sri
26-11-2019 nagar Na/NA 25000.00 1103514.10 0147
ATM-CASH/+ MCB A-9
26-11-2019 CANNAUGH/CENTRALDELHI/261119 10000.00 1093514.10 0147
ATM-CASH/+ MCB A-9
26-11-2019 CANNAUGH/CENTRALDELHI/261119 10000.00 1083514.10 0147
ATM-CASH/+ MCB A-9
26-11-2019 CANNAUGH/CENTRALDELHI/261119 10000.00 1073514.10 0147
ATM-CASH/+ MCB A-9
26-11-2019 CANNAUGH/CENTRALDELHI/261119 10000.00 1063514.10 0147
 ATM-CASH/+ MCB A-9
26-11-2019 CANNAUGH/CENTRALDELHI/261119 10000.00 1053514.10 0147
POS/J P HOSPITALITY/New
26-11-2019 Delhi/261119/19:01 1025.00 1052489.10 0147
ATM-CASH-
27-11-2019 AXIS/BPRH219301/6665/271119/DELHI 20000.00 1032489.10 0147
ATM-CASH-
27-11-2019 AXIS/BPRH219301/6666/271119/DELHI 10000.00 1022489.10 0147
UPI/P2M/933147580382/Paytm/Paytm
27-11-2019 Pay/Oid97815 1000.00 1021489.10 0147
ECOM PUR/TUTU.RU/MOSKVA
01-12-2019 G/011219/07:07 1880.97 1019608.13 0147
POS/AUCHAN PITER DYBE/SAINT-
01-12-2019 PETERSB/011219/14:16 2023.12 1017585.01 0147
02-12-2019 POS/N 15 KUDROVO/Kudrovo/021219/12:15 122.84 1017462.17 0147
POS/PYATEROCHKA
03-12-2019 16/Domodedovo/031219/11:16 920.36 1016541.81 0147

TRANSACTION TOTAL 623054.87 618698.55

CLOSING BALANCE 1016541.81

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
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.

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 ++++