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Axis Bank Salary Account Statement

This bank statement summarizes transactions from the Axis Bank account of DHILP NEDUNCHELIYAN between November 20, 2023 and December 19, 2023. There were numerous UPI payments made and received, as well as a few ATM withdrawals. The opening balance was Rs. 0 and the closing balance on December 19, 2023 was Rs. 2500.

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0% found this document useful (0 votes)
54 views5 pages

Axis Bank Salary Account Statement

This bank statement summarizes transactions from the Axis Bank account of DHILP NEDUNCHELIYAN between November 20, 2023 and December 19, 2023. There were numerous UPI payments made and received, as well as a few ATM withdrawals. The opening balance was Rs. 0 and the closing balance on December 19, 2023 was Rs. 2500.

Uploaded by

thendralshravan
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

DHILP NEDUNCHELIYAN

Joint Holder :- -
HLC AYURVEDA AND NATURE CURE HOSPIT
[Link] , ELECTRON CITY PHASE 1
NEAR BSIS SCHOOL
BENGALURU Customer ID :857341450
KARNATAKA-INDIA IFSC Code :UTIB0003473
560105 MICR Code :560211099
Nominee Registered : Y
Registered Mobile No :XXXXXX0303 Nominee Name :THENDRAL
Registered Email ID:DRXXXX85@[Link] PAN :AVCPD3015B
Scheme :LIBERTY SALARY ACCOUNT

Statement of Axis Account No :921010002733312 for the period (From : 20-11-2023 To : 19-12-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE .00


UPI/P2A/369009017836/R NEDUNC/State
20-11-2023 Ban/Payment/ 1000.00 1000.00 3473
UPI/P2A/369054585891/Mr Thendral
20-11-2023 Thirumala/Paymen/Indian Bank 500.00 500.00 3473
UPI/P2M/369088582155/JIOIN APP DIRECT
20-11-2023 /Paymen/Yes Bank Ltd 19.00 481.00 3473
UPI/P2A/332500183472/SATHISH /State
21-11-2023 Ban/UPI/ 4000.00 4481.00 3473
UPI/P2M/332506396684/T VEERAMANI
21-11-2023 /Paymen/Paytm Payments Bank 250.00 4231.00 3473
UPI/P2A/369184538547/SYED MOHAMMED
21-11-2023 SHAJAHA/Paymen/Punjab National Bank 4000.00 231.00 3473
UPI/P2M/332515117825/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
21-11-2023 Bank 19.00 212.00 3473
UPI/P2M/332689484905/T VEERAMANI
22-11-2023 /Paymen/Paytm Payments Bank 50.00 162.00 3473
UPI/P2M/332628929447/Siva Kumar
22-11-2023 /Paymen/Airtel Payments Bank 20.00 142.00 3473
UPI/P2M/369230310592/VERAMANI
22-11-2023 /Paymen/Yes Bank Ltd 120.00 22.00 3473
UPI/P2M/369203999011/JIOIN APP DIRECT
22-11-2023 /Paymen/Yes Bank Ltd 15.00 7.00 3473
UPI/P2A/333170260961/DIVYA N/HDFC
27-11-2023 BANK/medicine/ 1000.00 1007.00 3473
UPI/P2A/333195899154/D JAYAPRA/Axis
27-11-2023 Bank/UPI/ 2000.00 3007.00 3473
UPI/P2M/333103186047/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
27-11-2023 Bank 19.00 2988.00 3473
UPI/P2M/369772404157/JIOIN APP DIRECT
27-11-2023 /Paymen/Yes Bank Ltd 19.00 2969.00 3473
UPI/P2M/333136339278/Hyder Fuels
27-11-2023 /Paymen/Paytm Payments Bank 150.00 2819.00 3473
UPI/P2M/333174919422/Shabinabanu Thabrak
27-11-2023 /Paymen/Paytm Payments Bank 30.00 2789.00 3473
UPI/P2M/333154972000/MEDPLUS
ROYAKOTTAI RO/Paymen/Paytm Payments
27-11-2023 Bank 919.00 1870.00 3473
UPI/P2M/333112651615/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
27-11-2023 Bank 20.00 1850.00 3473
UPI/P2M/333135232210/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
27-11-2023 Bank 54.00 1796.00 3473
UPI/P2M/369795133537/PhonePe
27-11-2023 /Paymen/Yes Bank Ltd 19.00 1777.00 3473
UPI/P2M/333260088542/T VEERAMANI
28-11-2023 /Paymen/Paytm Payments Bank 220.00 1557.00 3473
UPI/P2M/333220626869/T VEERAMANI
28-11-2023 /Paymen/Paytm Payments Bank 120.00 1437.00 3473
UPI/P2M/333260260224/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
28-11-2023 Bank 19.00 1418.00 3473
UPI/P2A/333253908490/SIVA KUMAR G
28-11-2023 /Paymen/State Bank Of India 19.00 1399.00 3473
UPI/P2A/333218069760/SAKTHI M
28-11-2023 /Paymen/Indian Overseas Bank 264.00 1135.00 3473
UPI/P2M/369836555573/JIOIN APP DIRECT
28-11-2023 /Paymen/Yes Bank Ltd 25.00 1110.00 3473
UPI/P2M/333332921634/T VEERAMANI
29-11-2023 /Paymen/Paytm Payments Bank 50.00 1060.00 3473
UPI/P2M/333386162428/T VEERAMANI
29-11-2023 /Paymen/Paytm Payments Bank 30.00 1030.00 3473
ACH-DR-TP ACH TATACAPITAL-
29-11-2023 1301906529-UTIB70222122 200.00 830.00 3473
UPI/P2A/333346090406/SIVA KUMAR G
29-11-2023 /Paymen/State Bank Of India 18.00 812.00 3473
UPI/P2M/369986003559/JIOIN APP DIRECT
29-11-2023 /Paymen/Yes Bank Ltd 352.00 460.00 3473
UPI/P2M/333365137772/DADUSHABU
29-11-2023 MANZOOR /Paymen/Paytm Payments Bank 50.00 410.00 3473
UPI/P2M/333319598230/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
29-11-2023 Bank 18.00 392.00 3473
UPI/P2M/333421200303/T VEERAMANI
30-11-2023 /Paymen/Paytm Payments Bank 50.00 342.00 3473
UPI/P2A/333478193500/SIVA KUMAR G
30-11-2023 /Paymen/State Bank Of India 19.00 323.00 3473
UPI/P2M/333448530496/T VEERAMANI
30-11-2023 /Paymen/Paytm Payments Bank 30.00 293.00 3473
UPI/P2M/333405055347/T VEERAMANI
30-11-2023 /Paymen/Paytm Payments Bank 30.00 263.00 3473
UPI/P2M/333413158119/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
30-11-2023 Bank 19.00 244.00 3473
UPI/P2M/333525357786/MARUTHI
01-12-2023 VEGETABLES /Paymen/ICICI Bank 30.00 214.00 3473
UPI/P2M/333565375427/T VEERAMANI
01-12-2023 /Paymen/Paytm Payments Bank 50.00 164.00 3473
UPI/P2M/333509635603/SAKTHI PROTEINS
01-12-2023 /Paymen/Paytm Payments Bank 10.00 154.00 3473
IMPS/P2A/333511965748/NAVIFINS/ICICIBAN
01-12-2023 /Fundtran/9199999999999229832 1.00 155.00 3473
UPI/P2M/333597520860/T VEERAMANI
01-12-2023 /Paymen/Paytm Payments Bank 30.00 125.00 3473
UPI/P2M/333535775070/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
01-12-2023 Bank 38.00 87.00 3473
UPI/P2M/333586136322/T VEERAMANI
01-12-2023 /Paymen/Paytm Payments Bank 30.00 57.00 3473
UPI/P2M/333571762543/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
01-12-2023 Bank 19.00 38.00 3473
UPI/P2A/370212844793/R NEDUNC/State
02-12-2023 Ban/Payment/ 1012.00 1050.00 3473
UPI/P2A/370299899278/R NEDUNC/State
02-12-2023 Ban/Payment/ 3000.00 4050.00 3473
ATM-CASH-
AXIS/DERH209703/6406/021223/TIRUPATHU
02-12-2023 R 4000.00 50.00 3473
UPI/P2A/333698073274/SIVA KUMAR G
02-12-2023 /Paymen/State Bank Of India 20.00 30.00 3473
UPI/P2A/333644982910/SIVA KUMAR G
02-12-2023 /Paymen/State Bank Of India 18.00 12.00 3473
IMPS/P2A/333711708962/NAVIFINS/ICICIBAN
03-12-2023 /Fundtran/9199999999999229347 25000.00 25012.00 3473
UPI/P2M/333774488952/T VEERAMANI
03-12-2023 /Paymen/Paytm Payments Bank 120.00 24892.00 3473
UPI/P2M/333748918920/MARUTHI
03-12-2023 VEGETABLES /Paymen/ICICI Bank 30.00 24862.00 3473
UPI/P2M/333719420291/GREENLANDS MINI
03-12-2023 SUPER/Paymen/Paytm Payments Bank 45.00 24817.00 3473
UPI/P2M/333719467842/T VEERAMANI
03-12-2023 /Paymen/Paytm Payments Bank 20.00 24797.00 3473
UPI/P2M/333717169124/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
03-12-2023 Bank 18.00 24779.00 3473
UPI/P2M/333766499769/MURALI V /Pay
03-12-2023 to/Federal Bank 30.00 24749.00 3473
UPI/P2M/370318275463/P PRAKASH
03-12-2023 /Paymen/Yes Bank Ltd 37.00 24712.00 3473
UPI/P2M/333796522839/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
03-12-2023 Bank 38.00 24674.00 3473
UPI/P2M/333866627968/T VEERAMANI
04-12-2023 /Paymen/Paytm Payments Bank 50.00 24624.00 3473
UPI/P2A/370479436806/NALAGANDLA
04-12-2023 NAGAMMA /Paymen/State Bank Of India 200.00 24424.00 3473
UPI/P2A/333853251715/SIVA KUMAR G
04-12-2023 /Paymen/State Bank Of India 18.00 24406.00 3473
UPI/P2M/333879054565/MURALI V /Pay
04-12-2023 to/Federal Bank 21.00 24385.00 3473
UPI/P2M/333844921111/Dmax_C03
04-12-2023 /Paymen/Paytm Payments Bank 220.00 24165.00 3473
UPI/P2M/333839775950/MURALI V /Pay
04-12-2023 to/Federal Bank 70.00 24095.00 3473
UPI/P2M/333822984049/NILGIRIS BAKERY
04-12-2023 /Paymen/Paytm Payments Bank 80.00 24015.00 3473
UPI/P2M/333810078669/MARUTHI
04-12-2023 VEGETABLES /Paymen/ICICI Bank 30.00 23985.00 3473
UPI/P2M/333809665906/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
04-12-2023 Bank 70.00 23915.00 3473
UPI/P2M/333861698155/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
04-12-2023 Bank 20.00 23895.00 3473
ACH-DR-TP ACH TATACAPITAL-
05-12-2023 1312738164-UTIB70222122 12699.00 11196.00 3473
UPI/P2M/370502978419/P PRAKASH
05-12-2023 /Paymen/Yes Bank Ltd 50.00 11146.00 3473
UPI/P2M/333902230328/T VEERAMANI
05-12-2023 /Paymen/Paytm Payments Bank 50.00 11096.00 3473
UPI/P2M/370552668305/P PRAKASH
05-12-2023 /Paymen/Yes Bank Ltd 100.00 10996.00 3473
UPI/P2M/333984799865/Mani s Tea Stall
05-12-2023 /Paymen/Paytm Payments Bank 20.00 10976.00 3473
UPI/P2A/333988168450/SIVA KUMAR G
05-12-2023 /Paymen/State Bank Of India 18.00 10958.00 3473
UPI/P2M/333956328126/ABDUL SUBHAN
05-12-2023 /Paymen/Paytm Payments Bank 10.00 10948.00 3473
UPI/P2M/333929798075/Hyder Fuels
05-12-2023 /Paymen/Paytm Payments Bank 150.00 10798.00 3473
UPI/P2M/333940104008/T VEERAMANI
05-12-2023 /Paymen/Paytm Payments Bank 20.00 10778.00 3473
UPI/P2M/334039079281/T VEERAMANI
06-12-2023 /Paymen/Paytm Payments Bank 30.00 10748.00 3473
UPI/P2A/334077599796/SIVA KUMAR G
06-12-2023 /Paymen/State Bank Of India 18.00 10730.00 3473
UPI/P2M/334092514360/T VEERAMANI
06-12-2023 /Paymen/Paytm Payments Bank 30.00 10700.00 3473
UPI/P2M/370695302015/JIOIN APP DIRECT
06-12-2023 /Paymen/Yes Bank Ltd 19.00 10681.00 3473
UPI/P2A/370629737912/Mr Thendral
06-12-2023 Thirumala/Paymen/Indian Bank 10000.00 681.00 3473
UPI/P2M/370644362423/DEEPAK BV
06-12-2023 /Paymen/Yes Bank Ltd 230.00 451.00 3473
UPI/P2M/334048710711/T VEERAMANI
06-12-2023 /Paymen/Paytm Payments Bank 20.00 431.00 3473
UPI/P2M/334116109764/T VEERAMANI
07-12-2023 /Paymen/Paytm Payments Bank 50.00 381.00 3473
UPI/P2M/334135480461/T VEERAMANI
07-12-2023 /Paymen/Paytm Payments Bank 20.00 361.00 3473
UPI/P2M/334177649609/KASTHURI SNAKES
07-12-2023 /Paymen/Ujjivan Small Financ 40.00 321.00 3473
UPI/P2M/334172290869/T VEERAMANI
07-12-2023 /Paymen/Paytm Payments Bank 30.00 291.00 3473
UPI/P2M/370771558437/JIOIN APP DIRECT
07-12-2023 /Paymen/Yes Bank Ltd 15.00 276.00 3473
UPI/P2M/370736263457/JIOIN APP DIRECT
07-12-2023 /Paymen/Yes Bank Ltd 15.00 261.00 3473
UPI/P2A/370721763400/SIVA KUMAR G
07-12-2023 /Paymen/State Bank Of India 38.00 223.00 3473
UPI/P2M/334137980269/MUNUSAMY
CHINNAANDIYA/Paymen/Paytm Payments
07-12-2023 Bank 19.00 204.00 3473
UPI/P2M/334213702220/T VEERAMANI
08-12-2023 /Paymen/Paytm Payments Bank 50.00 154.00 3473
UPI/P2A/334240105899/SIVA KUMAR G
08-12-2023 /Paymen/State Bank Of India 19.00 135.00 3473
UPI/P2M/334291351808/T VEERAMANI
08-12-2023 /Paymen/Paytm Payments Bank 30.00 105.00 3473
UPI/P2M/370874459028/PhonePe
08-12-2023 /Paymen/Yes Bank Ltd 15.00 90.00 3473
UPI/P2M/334201123049/T VEERAMANI
08-12-2023 /Paymen/Paytm Payments Bank 72.00 18.00 3473
UPI/P2A/334394754192/Mr Thendr/Indian
09-12-2023 Ba/UPI/ 200.00 218.00 3473
UPI/P2A/334340476741/SARAVANAN
09-12-2023 /Paymen/Axis Bank Ltd. 200.00 18.00 3473
UPI/P2A/334395127970/Mr Thendr/Indian
09-12-2023 Ba/UPI/ 65.00 83.00 3473
UPI/P2M/334331129074/SAKTHI PROTEINS
09-12-2023 /Paymen/Paytm Payments Bank 57.00 26.00 3473
UPI/P2A/334399933815/DIVYA N/HDFC
09-12-2023 BANK/UPI/ 2000.00 2026.00 3473
UPI/P2M/370950339459/JIOIN APP DIRECT
09-12-2023 /Paymen/Yes Bank Ltd 19.00 2007.00 3473
ATM-CASH-
AXIS/DERO209704/4990/091223/COIMBATOR
09-12-2023 E 2000.00 7.00 3473
UPI/P2A/334768222411/Mr Thendr/Indian
13-12-2023 Ba/UPI/ 200.00 207.00 3473
UPI/P2M/334789698483/Mrs Sandhiyadevi
13-12-2023 /Pay to/Federal Bank 200.00 7.00 3473
UPI/P2A/335078551731/Mr Thendr/Indian
16-12-2023 Ba/UPI/ 100.00 107.00 3473
UPI/P2M/371688264675/RESHMA I
16-12-2023 /Paymen/Yes Bank Ltd 90.00 17.00 3473
17-12-2023 ECS Txn Chrgs Incl GST 17.00 .00 3473
UPI/P2A/335359612288/Mr Thendr/Indian
19-12-2023 Ba/UPI/ 300.00 300.00 3473
UPI/P2M/371941588764/AFROSE A
19-12-2023 /Paymen/Yes Bank Ltd 180.00 120.00 3473
UPI/P2M/335311567006/Hyder Fuels
19-12-2023 /Paymen/Paytm Payments Bank 50.00 70.00 3473
IMPS/P2A/335326067331/APIBANKI/RATNAK
19-12-2023 AR/Accountv/9112345678909176111 1.00 71.00 3473

TRANSACTION TOTAL 39808.00 39879.00


CLOSING BALANCE 71.00

Charge breakup of Axis Account No :921010002733312 for the period (From : 20-11-2023 To : 19-12-2023)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 11-2023 17-12-2023 ECS NACH transaction Fee 50 14.41
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 [Link]@[Link]
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 [Link]
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
[Link] )
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 .
[Link] is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, NEELADRI ROAD KT, ZEUS ALLIANCE, 227, 2ND CROSS, NEELADRI MAIN
ROAD,ELECTRONICCITY PHASEI, DODDATHOGURU PANCHAYAT,, 560100, BANGALORE, KARNATAKA, INDIA, TEL:080-
28521511/512 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
[Link]-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
[Link]-Interest paid to customer
[Link]-Interest collected from the customer

++++ End of Statement ++++


Request From: [Link]

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