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  • Bank Statement1643268941739

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    kappil
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    - The document provides bank account information and transaction details for Jyoti Bisht with Punjab National Bank in India for July 2021 through December 2021. - The account had no transactions in July through September but saw increased activity in November and December with over 1,000,000 in credits and over 1,200,000 in debits those two months. - The minimum, maximum, and average end of day balances all remained constant at 317,565.98 throughout the period analyzed.

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    - The document provides bank account information and transaction details for Jyoti Bisht with Punjab National Bank in India for July 2021 through December 2021. - The account had no transactions in July through September but saw increased activity in November and December with over 1,000,000 in credits and over 1,200,000 in debits those two months. - The minimum, maximum, and average end of day balances all remained constant at 317,565.98 throughout the period analyzed.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    37 views55 pages

    Bank Statement1643268941739

    Uploaded by

    kappil
    - The document provides bank account information and transaction details for Jyoti Bisht with Punjab National Bank in India for July 2021 through December 2021. - The account had no transactions in July through September but saw increased activity in November and December with over 1,000,000 in credits and over 1,200,000 in debits those two months. - The minimum, maximum, and average end of day balances all remained constant at 317,565.98 throughout the period analyzed.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 55

    Indifi Analysis

    Personal Info
    Name of the Account Holder JYOTI BISHT
    Address C-1281, BLOCK-C, JJ COLONY, TIGRI, NEW DELHI City: DELHI
    Email
    PAN
    Mobile Number
    Perfios Transaction ID 4PXM1643268931351

    Summary Info
    Name of the Bank Punjab National Bank, India
    Account Number 1504000102239889
    Account Type
    Facility Type
    IFSC Code PUNB0150400

    Monthwise Details
    Jul-21 Aug-21
    Sanction Limit 0.00 0.00
    Drawing Power Limit 0.00 0.00
    Average Utilization 0.00% 0.00%
    Total No. of Credit Transactions 0 0
    Total Amount of Credit Transactions 0.00 0.00
    Total No. of Debit Transactions 0 0
    Total Amount of Debit Transactions 0.00 0.00
    Total No. of Cash Deposits 0 0
    Total Amount of Cash Deposits 0.00 0.00
    Total No. of Cheque Deposits 0 0
    Total Amount of Cheque Deposits 0.00 0.00
    Total No.of Cash Withdrawal 0 0
    Total Amount of Cash Withdrawal 0.00 0.00
    Total No.of Cheque Issues 0 0
    Total Amount of Cheque Issues 0.00 0.00
    Total No. of Inward Cheque Bounces - Financial and others 0 0
    Total No. of Inward Bounces - Cheque(non-financial) 0 0
    Total Amount of Inward Cheque Bounces - Financial and
    0.00 0.00
    others
    Total Amount of Inward Bounces - Cheque(non-financial) 0.00 0.00
    Total No. of outward Bounces 0 0
    Total Amount of Outward Bounces 0.00 0.00
    No of times Minimum Balance Hit 0 0
    Investment Income 0.00 0.00
    Investment Expense 0.00 0.00
    %age of Inward Cheque Return 0.00% 0.00%
    %age of Outward Cheque Return 0.00% 0.00%
    Total No. of Sister Account Transfers (Cr) 0 0
    Total Amount of Sister Account Transfers (Cr) 0.00 0.00

    Perfios Insights Page 1 of 55


    Indifi Analysis

    Total No. of Sister Account Transfers (Dr) 0 0


    Total Amount of Sister Account Transfers (Dr) 0.00 0.00
    No.of Times Account is Overdrawn 0 0
    No.of Days Account is Overdrawn 0 0
    Total Amount of Credits Excluding Inter-Account Transfers 0.00 0.00
    Total Amount of Debits Excluding Inter-Account Transfers 0.00 0.00
    %age of Inward Cheque Returns to Total Transactions 0.00% 0.00%
    Total Amount of Tax Payment 0.00 0.00
    Total Amount of Utility Payment 0.00 0.00
    Total No. of Self Account Transfers (Dr) 0 0
    Total Amount of Self Account Transfers (Dr) 0.00 0.00
    Total No. of Self Account Transfers (Cr) 0 0
    Total Amount of Self Account Transfers (Cr) 0.00 0.00
    Total Amount of Interest Charged 0.00 0.00
    Min EOD Balance 317,565.98 317,565.98
    Max EOD Balance 317,565.98 317,565.98
    Average EOD Balance 317,565.98 317,565.98
    Exceptional Credits (Non Business Credits) 0.00 0.00
    Existence of Alternate Account 0 0
    TOD availed? NO NO

    Overall Summary
    No of Days EOD balance was < 100000 0 0
    No of Days EOD balance was < 20000 0 0
    No of Days EOD balance was < 5000 0 0
    Huge Balances Kept for Long Time 0

    Perfios Insights Page 2 of 55


    Indifi Analysis

    NY, TIGRI, NEW DELHI City: DELHI

    Sep-21 Oct-21 Nov-21 Dec-21 TOTAL


    0.00 0.00 0.00 0.00 0.00
    0.00 0.00 0.00 0.00 0.00
    0.00% 0.00% 0.00% 0.00% 0.00%
    0 0 72 79 151
    0.00 0.00 1,121,026.37 526,482.33 1,647,508.70
    0 0 123 120 243
    0.00 0.00 1,280,160.60 580,309.64 1,860,470.24
    0 0 0 1 1
    0.00 0.00 0.00 10,000.00 10,000.00
    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00
    0 0 9 5 14
    0.00 0.00 76,100.00 9,500.00 85,600.00
    0 0 1 0 1
    0.00 0.00 10,000.00 0.00 10,000.00
    0 0 0 0 0
    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00
    0.00 0.00 0.00 0.00 0.00
    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00
    0 0 0 0 0
    0.00 0.00 0.00 992.00 992.00
    0.00 0.00 0.00 0.00 0.00
    0.00% 0.00% 0.00% 0.00% 0.00%
    0.00% 0.00% 0.00% 0.00% 0.00%
    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00

    Perfios Insights Page 3 of 55


    Indifi Analysis

    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00
    0 0 0 0 0
    0 0 0 0 0
    0.00 0.00 1,121,026.37 526,482.33 1,647,508.70
    0.00 0.00 1,280,160.60 580,309.64 1,860,470.24
    0.00% 0.00% 0.00% 0.00% 0.00%
    0.00 0.00 0.00 0.00 0.00
    0.00 0.00 452.00 2,051.64 2,503.64
    0 0 0 0 0
    0.00 0.00 0.00 0.00 0.00
    0 0 0 0 0.00
    0.00 0.00 0.00 0.00 0.00
    0.00 0.00 0.00 0.00 0.00
    317,565.98 317,565.98 8,310.65 32.34 1,278,606.91
    317,565.98 317,565.98 487,717.83 149,009.21 1,906,990.96
    317,565.98 317,565.98 217,815.43 61,499.37 1,549,578.72
    0.00 0.00 0.00 992.00 992.00
    0 0 0 0 0
    NO NO NO NO 0

    0 0 1 26
    0 0 1 5
    0 0 0 2

    Perfios Insights Page 4 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. UPI/130557813266/P2A/
    1 01-Nov-21 -10,000.00
    1755001700045599@PUN B0175500/
    UPI/130554348385/P2V/8810482058@axl/
    2 01-Nov-21 -70.00
    JYOTI BISHT
    UPI/130511632532/P2A/
    3 01-Nov-21 -3,000.00
    1545713226@KKBK0004587.ifsc./
    UPI/130681830788/P2V/9873360371@ybl/
    4 02-Nov-21 -8,000.00
    JYOTI BISHT
    5 02-Nov-21 POS 130613771802 HAST KALA -728.00
    UPI/130677292829/P2M/
    6 02-Nov-21 -400.00
    paytmqr28100505010110 ms0tkfk/
    UPI/130622993789/P2V/8882536774@ybl/
    7 02-Nov-21 -6,000.00
    JYOTI BISHT
    NEFT_IN:N306211698482212/0029/ YAARII
    8 02-Nov-21 156.89
    DIGITAL INTEGRATED SERVICES
    UPI/130680055610/P2V/9811062008@ybl/
    9 02-Nov-21 -4,900.00
    JYOTI BISHT
    UPI/130689396306/P2A/
    10 02-Nov-21 -20,000.00
    32101475361@sbin0011545.ifsc/
    UPI/130689413255/P2A/
    11 02-Nov-21 -20,000.00
    32101475361@sbin0011545.ifsc/
    IMPS-OUT/130621587835/
    12 02-Nov-21 -100,000.00
    YESB0000292/029263300000608
    NEFT_IN:N306211699433590/0036/
    13 02-Nov-21 6,592.03
    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/130680990739/P2A/
    14 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130679860029/P2A/
    15 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130613240397/P2A/
    16 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130651986171/P2A/
    17 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130676868965/P2V/Q59137274@ybl/
    18 02-Nov-21 -387.00
    JYOTI BISHT
    NEFT_IN:N306211699909293/0039/
    19 02-Nov-21 92,723.72
    FASHNEAR
    NEFT INDIFITECHNOLOGIES
    TECHNOLOGIESPVT LTD
    PRIVATE
    20 03-Nov-21 11,384.16
    LIMITED ESCR
    NEFT_IN:CMS2217460371/0013/ INDIFI
    21 03-Nov-21 79,695.26
    TECHNOLOGIES PRIVATE
    IMPS-OUT/130711622648/ LIMITED ESCR
    22 03-Nov-21 -40,000.00
    SBIN0011545/32101475361
    IMPS-OUT/130711623089/
    23 03-Nov-21 -60,000.00
    SBIN0011545/32101475361
    24 03-Nov-21 ATM WDR 7774 PNB + KALKAJI SOUTH -20,000.00
    25 03-Nov-21 ATM WDR 7780 PNB + KALKAJI SOUTH -5,000.00
    NEFT_IN:N307211702222581/0036/
    26 03-Nov-21 1,666.91
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2220190989/0013/ LTD
    INDIFI
    27 04-Nov-21 3,722.30
    TECHNOLOGIES
    NEFT_IN:N308211702911468/0017/ ESCR
    PRIVATE LIMITED
    28 04-Nov-21 17,584.76
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2220423219/0019/ LTD
    INDIFI
    29 04-Nov-21 10,448.94
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/130876871483/P2M/
    30 04-Nov-21 -560.00
    paytmqr281005050101ml uk5lq33/
    31 04-Nov-21 POS 130816004398 MAHAJAN SPORTS TOYS -1,050.00
    UPI/130835917215/P2M/
    32 04-Nov-21 -30.00
    paytmqr281005050101zx
    IMPS-OUT/130818724215/a8eoyvl/
    33 04-Nov-21 -80,000.00
    SBIN0011545/32101475361
    UPI/130873072505/P2M/
    34 04-Nov-21 -160.00
    paytmqr281005050101kk
    UPI/130823196480/P2M/ f77ylbb/
    35 04-Nov-21 -500.00
    paytmqr281005050101mf qn2fkoa/
    UPI/130957757038/P2V/9911036213@ybl/
    36 05-Nov-21 -11,500.00
    JYOTI BISHT
    37 05-Nov-21 ATM WDR 8377 PNB + KALKAJI SOUTH -600.00
    UPI/131087230176/P2V/9599374709@ibl/
    38 06-Nov-21 -1,000.00
    JYOTI BISHT
    NEFT_IN:CITIN21268043692/0037/ O(1) INDIA
    39 06-Nov-21 654.70
    PRIVATE LIMITED
    UPI/131162207966/P2A/
    40 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131173206871/P2A/
    41 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131169912182/P2A/
    42 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131101596921/P2A/
    43 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    44 07-Nov-21 ATM WDR 131121004646 +ICICI TIGRIO COL -10,000.00

    Perfios Insights Page 5 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No.
    45 07-Nov-21 ATM WDR 131121004647 +ICICI TIGRIO COL -10,000.00
    UPI/131270458733/P2V/9654725911@ybl/
    46 08-Nov-21 -4,000.00
    JYOTI BISHT
    NEFT_IN:N312211706374748/0037/
    47 08-Nov-21 5,664.26
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N312211706512487/0037/
    48 08-Nov-21 111,297.10
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2226703402/0013/ LTD
    INDIFI
    49 09-Nov-21 136,677.47
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2226674638/0013/ ESCR
    INDIFI
    50 09-Nov-21 3,063.02
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:N313211707892818/0035/
    51 09-Nov-21 1,254.98
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N313211708020202/0036/
    52 09-Nov-21 25,056.08
    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/131330798706/P2V/9891009123@ibl/
    53 09-Nov-21 -405.00
    JYOTI BISHT
    NEFT_IN:CMS2229163593/0013/ INDIFI
    54 10-Nov-21 1,074.06
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2229163595/0013/ INDIFIESCR
    55 10-Nov-21 25,894.80
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/131410694654/P2V/Q076958799@ybl/
    56 10-Nov-21 -376.00
    JYOTI BISHT
    UPI/131454541599/P2V/
    57 10-Nov-21 -4,000.00
    mdshakirgoss@okaxis/JY OTI BIS
    UPI/131449597974/P2V/zakirhusain76@ybl/
    58 10-Nov-21 -800.00
    JYOT I BISHT
    NEFT_IN:N314211709151232/0033/ YAARII
    59 10-Nov-21 177.68
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:N314211709418387/0035/
    60 10-Nov-21 1,146.60
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N314211709451815/0036/ YAARII
    61 10-Nov-21 355.36
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:N314211709503427/0036/
    62 10-Nov-21 26,743.22
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2230877831/0037/ LTD
    INDIFI
    63 10-Nov-21 1,551.21
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2230923535/0038/ INDIFI
    64 10-Nov-21 29,278.25
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/131463469167/P2V/9911036213@ybl/
    65 10-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/131553939083/P2V/7065381997@ybl/
    66 11-Nov-21 -390.00
    JYOTI BISHT
    IMPS-OUT/131517135511/
    67 11-Nov-21 -100,000.00
    SBIN0011545/32101475361
    NEFT_IN:N315211710872125/0036/ YAARII
    68 11-Nov-21 177.68
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:N315211711046452/0039/
    69 11-Nov-21 24,312.01
    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/131517387208/P2M/AIRTELPREDIRECT2
    70 11-Nov-21 -201.00
    @ybl/JYOTI BI
    NEFT_IN:CMS2232897654/0013/ INDIFI
    71 12-Nov-21 18,816.70
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:N316211711228734/0016/
    72 12-Nov-21 720.41
    FASHNEAR TECHNOLOGIES PVT LTD
    73 12-Nov-21 IMPS-IN/131610326696/1111111111/Amazon S 762.53
    ATM WDR 131615010371 +TUGLKABAD EXTN
    74 12-Nov-21 -10,000.00
    II
    ATM WDR 131615012593 +TUGLKABAD EXTN
    75 12-Nov-21 -10,000.00
    II
    ATM WDR 131615012593 +TUGLKABAD EXTN
    76 12-Nov-21 -23.60
    II
    UPI/131612619214/P2V/pankaj13b49@oksbi/
    77 12-Nov-21 -20,000.00
    JYO TI BISHT
    UPI/131612623945/P2V/pankaj13b49@oksbi/
    78 12-Nov-21 -20,000.00
    JYO TI BISHT
    UPI/131612629547/P2V/pankaj13b49@oksbi/
    79 12-Nov-21 -10,000.00
    JYO TI BISHT
    NEFT_IN:N316211712368800/0036/
    80 12-Nov-21 2,465.68
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N316211712417997/0036/
    81 12-Nov-21 23,459.51
    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/131655580393/P2A/
    82 12-Nov-21 -12,000.00
    33504179694@SBIN0004843.ifsc/
    NEFT_IN:CMS2234440825/0040/ INDIFI
    83 12-Nov-21 18,844.36
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/131620249355/P2V/7668916265@ybl/
    84 12-Nov-21 -387.00
    JYOTI BISHT
    UPI/131787937127/P2V/9911036213@ybl/
    85 13-Nov-21 -2,500.00
    JYOTI BISHT
    UPI/131749426578/P2V/9911036213@ybl/
    86 13-Nov-21 -1,580.00
    JYOTI BISHT
    UPI/131976484690/P2M/gpay-
    87 15-Nov-21 -103.00
    11174646638@okbizaxis/JY
    UPI/131958434709/P2V/
    88 15-Nov-21 -200.00
    mdshakirgoss@okaxis/JY OTI BIS

    Perfios Insights Page 6 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. UPI/131961640791/P2M/gpay-
    89 15-Nov-21 -50.00
    11191864015@okbizaxis/JY
    NEFT_IN:IBKL211115936334/0032/ JUVENCA
    90 15-Nov-21 1,891.00
    ONLINE PRIVATE LIMITED
    NEFT_IN:N319211714865350/0036/
    91 15-Nov-21 5,777.74
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N319211715030055/0037/
    92 15-Nov-21 79,446.52
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2239056538/0014/ LTD
    INDIFI
    93 16-Nov-21 65,599.20
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2239010374/0014/ ESCR
    INDIFI
    94 16-Nov-21 3,909.29
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/132023071995/P2V/7764970956@ybl/
    95 16-Nov-21 -1,000.00
    JYOTI BISHT
    NEFT_IN:N320211716191038/0035/
    96 16-Nov-21 117.62
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N320211716290135/0036/
    97 16-Nov-21 32,905.69
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2240641916/0038/ LTD
    INDIFI
    98 16-Nov-21 149.42
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2240676922/0038/ ESCR
    INDIFI
    99 16-Nov-21 29,335.84
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/132056357282/P2V/Q12355416@ybl/
    100 16-Nov-21 -469.00
    JYOTI BISHT
    UPI/132164898261/P2V/kr.rohit13@ybl/JYOTI
    101 17-Nov-21 -392.00
    BISHT
    102 17-Nov-21 40310 ZAKIR HUSAIN -10,000.00
    UPI/132199627866/P2V/
    103 17-Nov-21 -5,000.00
    mdshakirgoss@okaxis/JY
    UPI/132111196113/P2V/ OTI BIS
    104 17-Nov-21 -1,000.00
    mdshakirgoss@okaxis/JY OTI BIS
    NEFT_IN:N321211717620142/0037/
    105 17-Nov-21 1,663.17
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N321211717752241/0038/
    106 17-Nov-21 27,056.84
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2242624941/0039/ LTD
    INDIFI
    107 17-Nov-21 1,662.08
    TECHNOLOGIES PRIVATE LIMITED ESCR
    108 17-Nov-21 ATM WDR 132122006659 +ICICI TIGRIO COL -10,000.00
    109 17-Nov-21 ATM WDR 132122006659 +ICICI TIGRIO COL -23.60
    NEFT_IN:CMS2242702549/0014/ INDIFI
    110 18-Nov-21 21,256.99
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/132237753409/P2M/uberrides@hdfcbank/
    111 18-Nov-21 -20.00
    JY OTI BISH
    UPI/132276950191/P2M/
    112 18-Nov-21 -570.00
    paytmqr28100505010113
    UPI/132217371787/P2A/ md6x9as/
    113 18-Nov-21 -2,500.00
    30753419147@SBIN0004843.ifsc/
    UPI/132209358150/P2V/9555949769@ybl/
    114 18-Nov-21 -898.00
    JYOTI BISHT
    UPI/132232030912/P2V/8447547381@ybl/
    115 18-Nov-21 -2,100.00
    JYOTI BISHT
    IMPS-OUT/132216546774/
    116 18-Nov-21 -150,000.00
    SBIN0011545/32101475361
    NEFT_IN:N322211718921550/0036/
    117 18-Nov-21 833.93
    FASHNEAR TECHNOLOGIES PVT LTD
    NEFT_IN:N322211718986953/0037/
    118 18-Nov-21 1,891.00
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2244657583/0039/ LTD
    INDIFI
    119 18-Nov-21 2,884.60
    TECHNOLOGIES PRIVATE LIMITED ESCR
    120 19-Nov-21 IMPS-IN/132309108172/1111111111/Amazon S 327.72
    NEFT_IN:132300169GN00423/0022/ AMAZON
    121 19-Nov-21 943.74
    PAY (INDIA) PRIVATE LIMITED
    UPI/132321736611/P2V/8882536774@ybl/
    122 19-Nov-21 -2,100.00
    JYOTI BISHT
    IMPS-OUT/132315601420/
    123 19-Nov-21 -80,000.00
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    JYOTI BISHT
    IMPS-OUT/132318611663/
    125 19-Nov-21 -100,000.00
    SBIN0011545/32101475361
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    126 19-Nov-21 -7,000.00
    JYOTI BISHT
    UPI/132412726808/P2A/
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    UPI/132467798122/P2A/
    128 20-Nov-21 -10,000.00
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    UPI/132475786218/P2M/
    129 20-Nov-21 -396.00
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    UPI/132400256706/P2A/
    130 20-Nov-21 -6,100.00
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    UPI/132478251770/P2V/9911036213@ybl/
    131 20-Nov-21 -9,591.00
    JYOTI BISHT
    UPI/132482820362/P2V/9911036213@ybl/
    132 20-Nov-21 -5,780.00
    JYOTI BISHT

    Perfios Insights Page 7 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. UPI/132460805975/P2V/dharm789raj@oksbi/
    133 20-Nov-21 -11,781.00
    JYO TI BISHT
    UPI/132403209347/P2A/
    134 20-Nov-21 -875.00
    1755001700045599@PUN B0175500/
    UPI/132407027115/P2V/9911036213@ybl/
    135 20-Nov-21 -407.00
    JYOTI BISHT
    UPI/132414900373/P2V/8407033281@ibl/
    136 20-Nov-21 -2,000.00
    JYOTI BISHT
    UPI/132541189412/P2V/9911036213@ybl/
    137 21-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/132564013841/P2V/amfabrics@ybl/JYOTI
    138 21-Nov-21 -700.00
    BISHT
    UPI/132586689374/P2V/9773884@ybl/JYOTI
    139 21-Nov-21 -3,800.00
    BISHT
    UPI/132689836508/P2V/pankaj13b49@oksbi/
    140 22-Nov-21 -9,928.00
    JYO TI BISHT
    UPI/132647368692/P2V/7503900901@ybl/
    141 22-Nov-21 -1,700.00
    JYOTI BISHT
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    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/132696342151/P2V/
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    UPI/132697443766/P2M/gpay-
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    11179781155@okbizaxis/JY
    UPI/132771110866/P2A/
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    30753419147@SBIN0004843.ifsc/
    NEFT_IN:CMS2250096464/0013/ INDIFI
    147 23-Nov-21 38,675.50
    TECHNOLOGIES PRIVATE LIMITED ESCR
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    @ybl/JYOTI BI
    NEFT_IN:N327211723485451/0036/ YAARII
    151 23-Nov-21 358.26
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:N327211723524605/0037/
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    FASHNEAR TECHNOLOGIES PVT LTD
    UPI/132780537497/P2V/9911036213@ybl/
    153 23-Nov-21 -4,000.00
    JYOTI BISHT
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    FASHNEAR TECHNOLOGIES PVT LTD
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    155 23-Nov-21 -500.00
    JYOTI BISHT
    UPI/132785794317/P2A/
    156 23-Nov-21 -8,300.00
    1755001700045599@PUN B0175500/
    NEFT_IN:CMS2252062918/0014/ INDIFI
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    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2252105103/0014/ INDIFI ESCR
    158 24-Nov-21 6,658.92
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/132812161467/P2V/9911036213@ybl/
    159 24-Nov-21 -5,000.00
    JYOTI BISHT
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    160 24-Nov-21 12,278.89
    FASHNEAR TECHNOLOGIES PVT LTD
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    161 24-Nov-21 -8,000.00
    JYOTI BISHT
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    DIGITAL INTEGRATED SERVICES
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    166 25-Nov-21 -467.00
    JYOTI BISHT
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    167 25-Nov-21 -3,945.00
    JYOTI BISHT
    NEFT_IN:CMS2254329219/0023/ INDIFI
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    169 25-Nov-21 -389.00
    BISHT
    NEFT_IN:CMS2255625130/0013/ INDIFI
    170 26-Nov-21 3,323.35
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    INDIFI
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    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:133000593GN00430/0020/ AMAZON
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    PAY (INDIA) PRIVATE LIMITED
    UPI/133025773259/P2M/EURONET@ybl/JYOTI
    173 26-Nov-21 -601.00
    BISHT
    UPI/133021740389/P2V/9911036213@ybl/
    174 26-Nov-21 -7,500.00
    JYOTI BISHT
    NEFT_IN:CMS2257379278/0037/ INDIFI
    175 26-Nov-21 5,394.52
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    INDIFI
    176 26-Nov-21 628.93
    TECHNOLOGIES PRIVATE LIMITED ESCR

    Perfios Insights Page 8 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. NEFT_IN:N331211727715541/0018/ YAARII
    177 27-Nov-21 112.86
    DIGITAL INTEGRATED SERVICES
    UPI/133198467168/P2V/rambabu8357-
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    2@oksbi/JYOTI BIS
    UPI/133101867169/P2A/
    179 27-Nov-21 -6,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/133182106223/P2A/
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    UPI/133212287549/P2M/
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    JYOT I BISHT
    UPI/133304015265/P2M/
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    JYOTI BISHT
    UPI/133419969889/P2V/9009472100@ybl/
    190 30-Nov-21 -397.00
    JYOTI BISHT
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    192 30-Nov-21 -3,000.00
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    199 01-Dec-21 -9,000.00
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    202 01-Dec-21 -700.00
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    JYOTI BISHT
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    TECHNOLOGIES PRIVATE
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    LIMITED ESCR
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    JYOTI BISHT
    UPI/133624879415/P2V/8407033281@ibl/
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    JYOTI BISHT
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    INDIFI
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    TECHNOLOGIES PRIVATE LIMITED ESCR
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    JYO TI BISHT
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    220 03-Dec-21 -7,244.00
    JYOTI BISHT

    Perfios Insights Page 9 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. NEFT_IN:IBKL211203802681/0036/ JUVENCA
    221 03-Dec-21 2,659.00
    ONLINE PRIVATE LIMITED
    UPI/133739841882/P2A/
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    1755001700045599@PUN B0175500/
    UPI/133775428579/P2V/9911036213@ybl/
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    JYOTI BISHT
    UPI/133706079693/P2V/9911036213@ybl/
    224 03-Dec-21 -5,600.00
    JYOTI BISHT
    UPI/133718175251/P2V/8407033281@ibl/
    225 03-Dec-21 -1,000.00
    JYOTI BISHT
    NEFT_IN:CMS2271034917/0039/ INDIFI
    226 03-Dec-21 389.04
    TECHNOLOGIES PRIVATE LIMITED
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    TECHNOLOGIES PRIVATE LIMITED ESCR
    1504000102239889:Int.Pd:01-09-2021 to 30-11-
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    2021
    ATM ANN.CHRG FOR CARD-4443 YEAR
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    UPI/133874963306/P2V/8407033281@ibl/
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    JYOTI BISHT
    UPI/133843873863/P2V/9911036213@ybl/
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    JYOTI BISHT
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    paytmqr281005050101ace atuler/
    UPI/133870983648/P2V/9871761527@ybl/
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    JYOTI BISHT
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    TECHNOLOGIES PRIVATE LIMITED ESCR

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    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. NEFT_IN:N344211747238370/0015/ YAARII
    265 10-Dec-21 775.40
    DIGITAL INTEGRATED SERVICES AMAZON
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    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/135029033984/P2V/8407033281@ibl/
    293 16-Dec-21 -1,232.00
    JYOTI BISHT
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    295 16-Dec-21 -10,000.00
    33504179694@SBIN0004843.ifsc/
    UPI/135037365800/P2M/AIRTELPREDIRECT2
    296 16-Dec-21 -157.00
    @ybl/JYOTI BI
    UPI/135060876541/P2V/Q75185681@ybl/
    297 16-Dec-21 -400.00
    JYOTI BISHT
    UPI/135081573583/P2M/
    298 16-Dec-21 -100.00
    DELHIMETROINAPP@ ybl/JYOTI INDIFI
    NEFT_IN:CMS2292599525/0038/ BIS
    299 16-Dec-21 848.78
    TECHNOLOGIES PRIVATE
    UPI/135018732379/P2A/ LIMITED ESCR
    300 16-Dec-21 -8,000.00
    1545713226@KKBK0004587.ifsc./
    301 17-Dec-21 IMPS-IN/135110356818/1111111111/Amazon S 477.46
    NEFT_IN:135100665GN00422/0023/ AMAZON
    302 17-Dec-21 2,890.06
    PAY (INDIA) PRIVATE LIMITED
    303 17-Dec-21 ATM WDR 135114007108 SBI GOVINDPURI -2,000.00
    NEFT_IN:CMS2293985710/0035/ INDIFI
    304 17-Dec-21 2,194.92
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2294103125/0036/ ESCR
    INDIFI
    305 17-Dec-21 72.37
    TECHNOLOGIES PRIVATE LIMITEDJUVENCA
    NEFT_IN:IBKL211217533735/0038/ ESCR
    306 17-Dec-21 973.00
    ONLINE PRIVATE LIMITED
    UPI/135142697506/P2V/yogeshkathuria@ybl/
    307 17-Dec-21 -5,000.00
    JYO TI BISH
    UPI/135123543252/P2V/yogeshkathuria@ybl/
    308 17-Dec-21 -3,000.00
    JYO TI BISH

    Perfios Insights Page 11 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No.
    309 17-Dec-21 ATM WDR 135120027882 SBI GOVINDPURI -5,000.00
    UPI/135168894696/P2M/swiggyupi@axisbank/
    310 17-Dec-21 -454.00
    JY OTI BISH
    NEFT_IN:CITIN21289919313/0011/ O(1) INDIA
    311 18-Dec-21 2,044.75
    PRIVATE LIMITED
    UPI/135224528728/P2M/
    312 18-Dec-21 -2,000.00
    paytmqr281005050101frb
    UPI/135230992534/P2M/ vq25vx/
    313 18-Dec-21 -2,000.00
    paytmqr281005050101frb
    UPI/135234266855/P2M/ vq25vx/
    314 18-Dec-21 -950.00
    paytmqr281005050101frb vq25vx/
    UPI/135240198969/P2V/parasfab1008@ybl/
    315 18-Dec-21 -2,200.00
    JYOT I BISHT
    UPI/135274645636/P2M/
    316 18-Dec-21 -70.00
    paytmqr281005050101u5 eclrbqp/ HANDLOOM
    POS 135216725641 AGGARWAL
    317 18-Dec-21 -650.00
    STOR
    318 18-Dec-21 POS 135216759796 BEAUTY N BEYOND -750.00
    POS 135217798673 AGGARWAL HANDLOOM
    319 18-Dec-21 -400.00
    STOR
    UPI/135254103751/P2V/pyarechaurasiya@ybl/
    320 18-Dec-21 -800.00
    JY OTI BIS
    UPI/135242238354/P2V/Q34022933@ybl/
    321 18-Dec-21 -90.00
    JYOTI BISHT
    UPI/135213412683/P2M/gpay-
    322 18-Dec-21 -59.00
    11190373873@okbizaxis/JY
    UPI/135218343933/P2M/gpay-
    323 18-Dec-21 -13.00
    11190373873@okbizaxis/JY
    UPI/135307143704/P2A/
    324 19-Dec-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/135363619308/P2A/
    325 19-Dec-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    NEFT_IN:135400521GN00123/0018/ FLIPKART
    326 20-Dec-21 1,258.71
    INTERNET PRIVATE LIMITED
    UPI/135481028270/P2A/
    327 20-Dec-21 -150.00
    1755001700045599@PUN B0175500/
    NEFT_IN:CMS2299079506/0034/ INDIFI
    328 20-Dec-21 38,678.64
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2300482898/0022/ INDIFI
    329 21-Dec-21 2,971.76
    TECHNOLOGIES PRIVATE LIMITEDYAARII
    NEFT_IN:N355211759880266/0015/ ESCR
    330 21-Dec-21 2,994.78
    DIGITAL INTEGRATED SERVICES
    UPI/135529558324/P2V/8447445163@ybl/
    331 21-Dec-21 -700.00
    JYOTI BISHT
    UPI/135568483394/P2V/8407033281@ibl/
    332 21-Dec-21 -500.00
    JYOTI BISHT
    NEFT_IN:CMS2301273448/0036/ INDIFI
    333 21-Dec-21 259.46
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/135521942930/P2V/9953502313@ybl/
    334 21-Dec-21 -389.00
    JYOTI BISHT
    UPI/135548590253/P2V/8407033281@ibl/
    335 21-Dec-21 -8,500.00
    JYOTI BISHT
    UPI/135543498744/P2M/
    336 21-Dec-21 -374.00
    BHARATPE.9010438829 @icici/JYO
    NEFT_IN:CMS2301402681/0013/ INDIFI
    337 22-Dec-21 16,477.52
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:N356211761222058/0015/ YAARII
    338 22-Dec-21 491.46
    DIGITAL INTEGRATED SERVICES FLIPKART
    NEFT_IN:135600771GN00087/0016/
    339 22-Dec-21 656.11
    INTERNET PRIVATE LIMITED
    NEFT_IN:CMS2302809443/0034/ INDIFI
    340 22-Dec-21 8,838.51
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2303239859/0040/ INDIFI
    341 22-Dec-21 449.19
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/135686650604/P2V/8407033281@ibl/
    342 22-Dec-21 -15,500.00
    JYOTI BISHT
    NEFT_IN:N356211762489349/0042/ YAARII
    343 22-Dec-21 8,357.37
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:CMS2305046227/0038/ INDIFI
    344 23-Dec-21 189.73
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/135777430642/P2V/
    345 23-Dec-21 -20,000.00
    pankajkumar7672@ybl/J
    UPI/135708215033/P2V/ YOTI BIS
    346 23-Dec-21 -5,000.00
    pankajkumar7672@ybl/J
    UPI/135728061868/P2V/ YOTI BIS
    347 23-Dec-21 -10,000.00
    pankajkumar7672@ybl/J
    UPI/135764489900/P2V/ YOTI BIS
    348 23-Dec-21 -90.00
    pankajkumar7672@ybl/J YOTI BISINDIFI
    NEFT_IN:CMS2305122166/0013/
    349 24-Dec-21 8,117.95
    TECHNOLOGIES PRIVATE LIMITED AMAZON
    NEFT_IN:135800391GN00323/0022/ ESCR
    350 24-Dec-21 852.97
    PAY (INDIA) PRIVATE LIMITED
    NEFT_IN:N358211764015953/0022/ YAARII
    351 24-Dec-21 24,589.56
    DIGITAL INTEGRATED SERVICES
    UPI/135876690218/P2V/8588959420@ybl/
    352 24-Dec-21 -1,000.00
    JYOTI BISHT

    Perfios Insights Page 12 of 55


    Indifi Transactions (Acc1)
    Cheque
    Sl. No. Date Description Amount
    No. UPI/135872015772/P2M/
    353 24-Dec-21 -600.00
    paytmqr281005050101gq
    UPI/135891876643/P2V/ clzzcf7/
    354 24-Dec-21 -89.00
    9891677437irshad@ybl/J YOTI BI INDIFI
    NEFT_IN:CMS2306562028/0034/
    355 24-Dec-21 909.11
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2306670001/0036/ ESCR
    INDIFI
    356 24-Dec-21 10,759.35
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/135818443853/P2V/nishudua8@oksbi/
    357 24-Dec-21 -309.00
    JYOTI BISHT
    NEFT_IN:N359211765227355/0015/ YAARII
    358 25-Dec-21 2,992.84
    DIGITAL INTEGRATED SERVICES
    UPI/135946071424/P2V/9818919990@ybl/
    359 25-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/135933010503/P2V/zakirhusain1976@ybl/
    360 25-Dec-21 -2,500.00
    JY OTI BIS
    UPI/135932551888/P2V/9968586170@ybl/
    361 25-Dec-21 -2,000.00
    JYOTI BISHT
    UPI/135938690143/P2V/9818502411@ybl/
    362 25-Dec-21 -364.00
    JYOTI BISHT
    UPI/135965646873/P2V/9818502411@ybl/
    363 25-Dec-21 -22.00
    JYOTI BISHT
    UPI/135958825796/P2V/9818502411@ybl/
    364 25-Dec-21 -22.00
    JYOTI BISHT
    UPI/136016669685/P2A/
    365 26-Dec-21 -3,500.00
    30753419147@SBIN0004843.ifsc/
    UPI/136013184400/P2V/amfabrics@ybl/JYOTI
    366 26-Dec-21 -900.00
    BISHT
    367 26-Dec-21 PROC/135965646873/UPI 22.00
    NEFT_IN:CITIN21293327250/0011/ O(1) INDIA
    368 27-Dec-21 343.48
    PRIVATE LIMITED
    UPI/136188611653/P2A/
    369 27-Dec-21 -1,000.00
    30002486981@SBIN0003857.ifsc/
    NEFT_IN:N361211767132419/0038/ YAARII
    370 27-Dec-21 10,445.50
    DIGITAL INTEGRATED SERVICES YAARII
    NEFT_IN:N361211767130116/0038/
    371 27-Dec-21 512.25
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:CMS2311061868/0015/ INDIFI
    372 28-Dec-21 21,808.62
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2313109189/0033/ INDIFIESCR
    373 28-Dec-21 1,101.31
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2313109190/0033/ ESCR
    INDIFI
    374 28-Dec-21 14,060.40
    TECHNOLOGIES PRIVATE LIMITEDYAARII
    NEFT_IN:N362211768567215/0037/ ESCR
    375 28-Dec-21 1,090.83
    DIGITAL INTEGRATED SERVICES
    UPI/136233452025/P2M/SWIGGY8@ybl/JYOTI
    376 28-Dec-21 -477.00
    BISHT
    NEFT_IN:136300954GN00032/0023/ FLIPKART
    377 29-Dec-21 1,431.50
    INTERNET PRIVATE LIMITED
    UPI/136333142560/P2V/Q42964956@ybl/
    378 29-Dec-21 -433.00
    JYOTI BISHT
    UPI/136314970632/P2V/8407033281@ibl/
    379 29-Dec-21 -1,000.00
    JYOTI BISHT
    UPI/136346371842/P2V/9643868540@ybl/
    380 29-Dec-21 -409.00
    JYOTI BISHT
    NEFT_IN:CMS2315073549/0013/ INDIFI
    381 30-Dec-21 4,276.58
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2315875892/0026/ INDIFIESCR
    382 30-Dec-21 546.89
    TECHNOLOGIES PRIVATE LIMITED ESCR
    UPI/136436266460/P2V/9911036213@ybl/
    383 30-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/136430213958/P2M/
    384 30-Dec-21 -350.00
    paytmqr28100505010119 qdrp0dt/
    385 30-Dec-21 BY CASH -042900 10,000.00
    NEFT_IN:CMS2316997558/0038/ INDIFI
    386 30-Dec-21 15,938.53
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2317060659/0038/ ESCR
    INDIFI
    387 30-Dec-21 1,454.97
    TECHNOLOGIES PRIVATE
    UPI/136476483177/P2A/ LIMITED ESCR
    388 30-Dec-21 -13,271.00
    1755001700045599@PUN B0175500/
    UPI/136442158718/P2V/9911036213@ybl/
    389 30-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/136472473956/P2V/9911036213@ybl/
    390 30-Dec-21 -7,000.00
    JYOTI BISHT
    NEFT_IN:N365211772121845/0015/ YAARII
    391 31-Dec-21 156.89
    DIGITAL INTEGRATED SERVICES YAARII
    NEFT_IN:N365211772121848/0015/
    392 31-Dec-21 2,496.43
    DIGITAL INTEGRATED SERVICES
    NEFT_IN:CMS2319373539/0033/ INDIFI
    393 31-Dec-21 15,369.90
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2319474637/0034/ INDIFIESCR
    394 31-Dec-21 120.00
    TECHNOLOGIES PRIVATE LIMITED ESCR

    Perfios Insights Page 13 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer out 307,565.98
    Transfer to 8810482058@axl 307,495.98
    Transfer out 304,495.98
    Transfer to 9873360371@ybl 296,495.98
    Transfer to HAST KALA 295,767.98
    Transfer out 295,367.98
    Transfer to 8882536774@ybl 289,367.98
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 289,524.87
    Transfer to 9811062008@ybl 284,624.87
    Transfer out 264,624.87
    Transfer out 244,624.87
    Transfer out 144,624.87
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 151,216.90
    Transfer out 141,216.90
    Transfer out 131,216.90
    Transfer out 121,216.90
    Transfer out 111,216.90
    Transfer to Q59137274@ybl 110,829.90
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 203,553.62
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 214,937.78
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 294,633.04
    Transfer out 254,633.04
    Transfer out 194,633.04
    Cash Withdrawal 174,633.04
    Cash Withdrawal 169,633.04
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 171,299.95
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 175,022.25
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 192,607.01
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 203,055.95
    Transfer out 202,495.95
    Transfer to MAHAJAN SPORTS TOYS 201,445.95
    Transfer out 201,415.95
    Transfer out 121,415.95
    Transfer out 121,255.95
    Transfer out 120,755.95
    Transfer to 9911036213@ybl 109,255.95
    Cash Withdrawal 108,655.95
    Transfer to 9599374709@ibl 107,655.95
    Transfer from O 108,310.65
    Transfer out 88,310.65
    Transfer out 68,310.65
    Transfer out 48,310.65
    Transfer out 28,310.65
    Cash Withdrawal 18,310.65

    Perfios Insights Page 14 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Cash Withdrawal 8,310.65
    Transfer to 9654725911@ybl 4,310.65
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 9,974.91
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 121,272.01
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 257,949.48
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 261,012.50
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 262,267.48
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 287,323.56
    Transfer to 9891009123@ibl 286,918.56
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 287,992.62
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 313,887.42
    Transfer to Q076958799@ybl 313,511.42
    Transfer to mdshakirgoss@okaxis 309,511.42
    Transfer to zakirhusain76@ybl 308,711.42
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 308,889.10
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 310,035.70
    Transfer from YAARII DIGITAL
    INTEGRATED 310,391.06
    Transfer fromSERVICES
    FASHNEAR
    TECHNOLOGIES PVT Ltd 337,134.28
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 338,685.49
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 367,963.74
    Transfer to 9911036213@ybl 363,963.74
    Transfer to 7065381997@ybl 363,573.74
    Transfer out 263,573.74
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 263,751.42
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 288,063.43
    Utilities 287,862.43
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 306,679.13
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 307,399.54
    Transfer from AMAZON S 308,162.07
    Cash Withdrawal 298,162.07
    Cash Withdrawal 288,162.07
    Bank Charges 288,138.47
    Transfer to pankaj13b49@oksbi 268,138.47
    Transfer to pankaj13b49@oksbi 248,138.47
    Transfer to pankaj13b49@oksbi 238,138.47
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 240,604.15
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 264,063.66
    Transfer out 252,063.66
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 270,908.02
    Transfer to 7668916265@ybl 270,521.02
    Transfer to 9911036213@ybl 268,021.02
    Transfer to 9911036213@ybl 266,441.02
    Transfer to gpay-
    11174646638@okbizaxis 266,338.02
    Transfer to mdshakirgoss@okaxis 266,138.02

    Perfios Insights Page 15 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer to gpay-
    11191864015@okbizaxis 266,088.02
    Transfer from JUVENCA ONLINE
    PRIVATE Ltd FASHNEAR 267,979.02
    Transfer from
    TECHNOLOGIES PVT Ltd 273,756.76
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 353,203.28
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 418,802.48
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 422,711.77
    Transfer to 7764970956@ybl 421,711.77
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 421,829.39
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 454,735.08
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 454,884.50
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 484,220.34
    Transfer to Q12355416@ybl 483,751.34
    Transfer to kr.rohit13@ybl 483,359.34
    Transfer out 473,359.34
    Transfer to mdshakirgoss@okaxis 468,359.34
    Transfer to mdshakirgoss@okaxis 467,359.34
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 469,022.51
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 496,079.35
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 497,741.43
    Cash Withdrawal 487,741.43
    Bank Charges 487,717.83
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 508,974.82
    Travel 508,954.82
    Transfer out 508,384.82
    Transfer out 505,884.82
    Transfer to 9555949769@ybl 504,986.82
    Transfer to 8447547381@ybl 502,886.82
    Transfer out 352,886.82
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 353,720.75
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 355,611.75
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 358,496.35
    Transfer from AMAZON S 358,824.07
    Transfer from AMAZON PAY 359,767.81
    Transfer to 8882536774@ybl 357,667.81
    Transfer out 277,667.81
    Transfer to Q085062610@ybl 276,017.81
    Transfer out 176,017.81
    Transfer to 8407033281@ibl 169,017.81
    Transfer out 159,017.81
    Transfer out 149,017.81
    Transfer out 148,621.81
    Transfer out 142,521.81
    Transfer to 9911036213@ybl 132,930.81
    Transfer to 9911036213@ybl 127,150.81

    Perfios Insights Page 16 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer to dharm789raj@oksbi 115,369.81
    Transfer out 114,494.81
    Transfer to 9911036213@ybl 114,087.81
    Transfer to 8407033281@ibl 112,087.81
    Transfer to 9911036213@ybl 108,087.81
    Transfer to amfabrics@ybl 107,387.81
    Transfer to 9773884@ybl 103,587.81
    Transfer to pankaj13b49@oksbi 93,659.81
    Transfer to 7503900901@ybl 91,959.81
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 95,759.03
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 155,575.90
    Transfer to mdshakirgoss@okaxis 154,925.90
    Transfer to gpay-
    11179781155@okbizaxis 154,595.90
    Transfer out 144,595.90
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 183,271.40
    Transfer out 183,117.40
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 183,295.08
    Utilities 183,044.08
    Transfer from YAARII DIGITAL
    INTEGRATED 183,402.34
    Transfer fromSERVICES
    FASHNEAR
    TECHNOLOGIES PVT Ltd 183,592.07
    Transfer to 9911036213@ybl 179,592.07
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 195,479.97
    Transfer to 8407033281@ibl 194,979.97
    Transfer out 186,679.97
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 186,959.90
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 193,618.82
    Transfer to 9911036213@ybl 188,618.82
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 200,897.71
    Transfer to 9711694194@ybl 192,897.71
    Transfer out 186,897.71
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 187,054.60
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 193,314.62
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 194,277.52
    Transfer to 8920332909@ybl 193,810.52
    Transfer to 8407033281@ibl 189,865.52
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 190,001.92
    Transfer to q32577948@ybl 189,612.92
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 192,936.27
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 193,192.67
    Transfer from AMAZON PAY 193,873.84
    Transfer to EURONET@ybl 193,272.84
    Transfer to 9911036213@ybl 185,772.84
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 191,167.36
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 191,796.29

    Perfios Insights Page 17 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 191,909.15
    Transfer to rambabu8357-2@oksbi 191,515.15
    Transfer out 185,515.15
    Transfer out 173,515.15
    Transfer out 173,310.15
    Transfer to RELIANCE FRESH 172,609.35
    Transfer to mdshakirgoss@okaxis 172,309.35
    Transfer to zakirhusain76@ybl 162,309.35
    Transfer out 162,159.35
    Transfer out 161,509.35
    Transfer out 160,769.35
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 163,884.04
    Transfer to 9599456877@ybl 163,502.04
    Transfer to 9009472100@ybl 163,105.04
    Transfer to 8375008183@axl 161,155.04
    Transfer to 8375008183@axl 158,155.04
    Cash Withdrawal 157,655.04
    Bank Charges 157,631.44
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 158,431.75
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 163,686.00
    Transfer out 163,186.00
    Transfer out 153,186.00
    Transfer to 8447547381@ybl 144,186.00
    Transfer out 44,186.00
    Transfer to 9911036213@ybl 42,186.00
    Transfer out 41,486.00
    Transfer to 9999561411@ybl 40,986.00
    Transfer to Q314893796@ybl 40,486.00
    Transfer to Q72431002@ybl 40,337.00
    Transfer from O 41,335.18
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 133,368.07
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 134,628.21
    Transfer to 9911036213@ybl 129,628.21
    Transfer to 8407033281@ibl 128,628.21
    Transfer to 8407033281@ibl 128,228.21
    Cash Withdrawal 127,728.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 129,563.12
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 134,449.40
    Transfer from AMAZON S 135,778.00
    Transfer from AMAZON PAY 136,032.02
    Utilities 135,551.02
    Transfer out 135,486.02
    Transfer to parasfab1008@ybl 125,014.02
    Transfer to 8407033281@ibl 117,770.02

    Perfios Insights Page 18 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer from JUVENCA ONLINE
    PRIVATE Ltd 120,429.02
    Transfer out 112,829.02
    Transfer to 9911036213@ybl 100,029.02
    Transfer to 9911036213@ybl 94,429.02
    Transfer to 8407033281@ibl 93,429.02
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 93,818.06
    Transfer from O 95,127.46
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 106,514.03
    Interest 107,506.03
    Bank Charges 107,329.03
    Transfer to phupakhan133@ybl 106,939.03
    Transfer to 8407033281@ibl 106,684.03
    Transfer to 9911036213@ybl 106,184.03
    Transfer out 106,040.03
    Transfer to 9871761527@ybl 99,540.03
    Transfer to RELIEF AND CARE CLINIC 99,040.03
    Transfer to RELIEF AND CARE CLINIC 98,040.03
    Transfer to 9899359286@ybl 97,790.03
    Transfer to RELIEF AND CARE CLINIC 96,418.03
    Transfer to amfabrics@ybl 96,218.03
    Cash Withdrawal 95,218.03
    Transfer to mdshakirgoss@okaxis 95,108.03
    Transfer to 8407033281@ibl 90,108.03
    Transfer to mdshakirgoss@okaxis 89,608.03
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 89,764.92
    Transfer from YAARII DIGITAL
    INTEGRATED 92,411.26
    Transfer fromSERVICES
    YAARII DIGITAL
    INTEGRATED 94,293.94
    Transfer fromSERVICES
    INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 139,972.35
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 145,850.29
    Transfer to Q29543705@ybl 145,430.29
    Cash Withdrawal 144,430.29
    Transfer to 9999561411@ybl 144,230.29
    Transfer to 8882536774@ybl 142,730.29
    Transfer from YAARII DIGITAL
    INTEGRATED 145,554.31
    Transfer fromSERVICES
    INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 151,009.21
    Transfer out 149,009.21
    Transfer to yadav7488360343@ybl 148,439.21
    Transfer to 9968586170@ybl 141,439.21
    Transfer out 117,184.21
    Transfer to 9654725911@ybl 107,184.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 108,615.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 125,143.62
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 133,651.59
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 134,740.59

    Perfios Insights Page 19 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 135,515.99
    Transfer from AMAZON PAY 136,717.70
    Transfer to 9911036213@ybl 132,717.70
    Transfer out 24,717.70
    Transfer to rprgzp@ybl 24,240.70
    Transfer to rprgzp@ybl 14,240.70
    Transfer to 9654725911@ybl 4,240.70
    Transfer from 9711608717@ybl 14,240.70
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 14,249.75
    Transfer to mahanandkumarchowdhu
    ry82721@ 13,819.75
    Transfer to 9911036213@ybl 5,819.75
    Transfer to 8130808576@ybl 5,572.75
    Transfer to Q59264759@ybl 5,078.75
    Transfer out 5,077.75
    Transfer to Q085062610@ybl 2,437.75
    Transfer to 9818308547@ybl 2,023.75
    Utilities 610.11
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 9,678.77
    Transfer to Q41873048@ybl 9,224.77
    Transfer out 8,862.77
    Transfer from O 9,517.47
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 24,006.61
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 24,263.01
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 41,108.19
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 41,641.23
    Food 41,392.23
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 42,776.53
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 56,856.00
    Transfer to 8407033281@ibl 55,624.00
    Transfer out 54,624.00
    Transfer out 44,624.00
    Utilities 44,467.00
    Transfer to Q75185681@ybl 44,067.00
    Transfer to DELHIMETROINAPP@ ybl 43,967.00
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 44,815.78
    Transfer out 36,815.78
    Transfer from AMAZON S 37,293.24
    Transfer from AMAZON PAY 40,183.30
    Cash Withdrawal 38,183.30
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 40,378.22
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 40,450.59
    Transfer from JUVENCA ONLINE
    PRIVATE Ltd 41,423.59
    Transfer to yogeshkathuria@ybl 36,423.59
    Transfer to yogeshkathuria@ybl 33,423.59

    Perfios Insights Page 20 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Cash Withdrawal 28,423.59
    Food 27,969.59
    Transfer from O 30,014.34
    Transfer out 28,014.34
    Transfer out 26,014.34
    Transfer out 25,064.34
    Transfer to parasfab1008@ybl 22,864.34
    Transfer out 22,794.34
    Transfer to AGGARWAL HANDLOOM
    STOR 22,144.34
    Transfer to BEAUTY N BEYOND 21,394.34
    Transfer to AGGARWAL HANDLOOM
    STOR 20,994.34
    Transfer to pyarechaurasiya@ybl 20,194.34
    Transfer to Q34022933@ybl 20,104.34
    Transfer to gpay-
    11190373873@okbizaxis 20,045.34
    Transfer to gpay-
    11190373873@okbizaxis 20,032.34
    Transfer out 10,032.34
    Transfer out 32.34
    Transfer from FLIPKART INTERNET
    PRIVATE Ltd 1,291.05
    Transfer out 1,141.05
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 39,819.69
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 42,791.45
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 45,786.23
    Transfer to 8447445163@ybl 45,086.23
    Transfer to 8407033281@ibl 44,586.23
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 44,845.69
    Transfer to 9953502313@ybl 44,456.69
    Transfer to 8407033281@ibl 35,956.69
    Transfer to BHARATPE.9010438829
    @icici 35,582.69
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCRDIGITAL 52,060.21
    Transfer from YAARII
    INTEGRATED SERVICES 52,551.67
    Transfer from FLIPKART INTERNET
    PRIVATE Ltd 53,207.78
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 62,046.29
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 62,495.48
    Transfer to 8407033281@ibl 46,995.48
    Transfer from YAARII DIGITAL
    INTEGRATED 55,352.85
    Transfer fromSERVICES
    INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 55,542.58
    Transfer to pankajkumar7672@ybl 35,542.58
    Transfer to pankajkumar7672@ybl 30,542.58
    Transfer to pankajkumar7672@ybl 20,542.58
    Transfer to pankajkumar7672@ybl 20,452.58
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 28,570.53
    Transfer from AMAZON PAY 29,423.50
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 54,013.06
    Transfer to 8588959420@ybl 53,013.06

    Perfios Insights Page 21 of 55


    Indifi Transactions (Acc1)
    Category Balance
    Transfer out 52,413.06
    Transfer to 9891677437irshad@ybl 52,324.06
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 53,233.17
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 63,992.52
    Transfer to nishudua8@oksbi 63,683.52
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 66,676.36
    Transfer to 9818919990@ybl 56,676.36
    Transfer to zakirhusain1976@ybl 54,176.36
    Transfer to 9968586170@ybl 52,176.36
    Transfer to 9818502411@ybl 51,812.36
    Transfer to 9818502411@ybl 51,790.36
    Transfer to 9818502411@ybl 51,768.36
    Transfer out 48,268.36
    Transfer to amfabrics@ybl 47,368.36
    Transfer in 47,390.36
    Transfer from O 47,733.84
    Transfer out 46,733.84
    Transfer from YAARII DIGITAL
    INTEGRATED 57,179.34
    Transfer fromSERVICES
    YAARII DIGITAL
    INTEGRATED 57,691.59
    Transfer fromSERVICES
    INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 79,500.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 80,601.52
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCRDIGITAL 94,661.92
    Transfer from YAARII
    INTEGRATED SERVICES 95,752.75
    Transfer to SWIGGY8@ybl 95,275.75
    Transfer from FLIPKART INTERNET
    PRIVATE Ltd 96,707.25
    Transfer to Q42964956@ybl 96,274.25
    Transfer to 8407033281@ibl 95,274.25
    Transfer to 9643868540@ybl 94,865.25
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 99,141.83
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 99,688.72
    Transfer to 9911036213@ybl 89,688.72
    Transfer out 89,338.72
    Cash Deposit 99,338.72
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 115,277.25
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 116,732.22
    Transfer out 103,461.22
    Transfer to 9911036213@ybl 93,461.22
    Transfer to 9911036213@ybl 86,461.22
    Transfer from YAARII DIGITAL
    INTEGRATED 86,618.11
    Transfer fromSERVICES
    YAARII DIGITAL
    INTEGRATED SERVICES 89,114.54
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 104,484.44
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 104,604.44

    Perfios Insights Page 22 of 55


    Indifi EOD Balances
    Day/Month Jul-21 Aug-21 Sep-21 Oct-21 Nov-21
    1 317,565.98 317,565.98 317,565.98 317,565.98 304,495.98
    2 317,565.98 317,565.98 317,565.98 317,565.98 203,553.62
    3 317,565.98 317,565.98 317,565.98 317,565.98 171,299.95
    4 317,565.98 317,565.98 317,565.98 317,565.98 120,755.95
    5 317,565.98 317,565.98 317,565.98 317,565.98 108,655.95
    6 317,565.98 317,565.98 317,565.98 317,565.98 108,310.65
    7 317,565.98 317,565.98 317,565.98 317,565.98 8,310.65
    8 317,565.98 317,565.98 317,565.98 317,565.98 121,272.01
    9 317,565.98 317,565.98 317,565.98 317,565.98 286,918.56
    10 317,565.98 317,565.98 317,565.98 317,565.98 363,963.74
    11 317,565.98 317,565.98 317,565.98 317,565.98 287,862.43
    12 317,565.98 317,565.98 317,565.98 317,565.98 270,521.02
    13 317,565.98 317,565.98 317,565.98 317,565.98 266,441.02
    14 317,565.98 317,565.98 317,565.98 317,565.98 266,441.02
    15 317,565.98 317,565.98 317,565.98 317,565.98 353,203.28
    16 317,565.98 317,565.98 317,565.98 317,565.98 483,751.34
    17 317,565.98 317,565.98 317,565.98 317,565.98 487,717.83
    18 317,565.98 317,565.98 317,565.98 317,565.98 358,496.35
    19 317,565.98 317,565.98 317,565.98 317,565.98 169,017.81
    20 317,565.98 317,565.98 317,565.98 317,565.98 112,087.81
    21 317,565.98 317,565.98 317,565.98 317,565.98 103,587.81
    22 317,565.98 317,565.98 317,565.98 317,565.98 154,595.90
    23 317,565.98 317,565.98 317,565.98 317,565.98 186,679.97
    24 317,565.98 317,565.98 317,565.98 317,565.98 187,054.60
    25 317,565.98 317,565.98 317,565.98 317,565.98 189,612.92
    26 317,565.98 317,565.98 317,565.98 317,565.98 191,796.29
    27 317,565.98 317,565.98 317,565.98 317,565.98 173,515.15
    28 317,565.98 317,565.98 317,565.98 317,565.98 172,609.35
    29 317,565.98 317,565.98 317,565.98 317,565.98 163,502.04
    30 317,565.98 317,565.98 317,565.98 317,565.98 158,431.75
    31 317,565.98 317,565.98 317,565.98

    Perfios Insights Page 23 of 55


    Indifi EOD Balances
    Dec-21
    41,335.18
    134,449.40
    93,818.06
    99,540.03
    95,218.03
    94,293.94
    149,009.21
    108,615.21
    125,143.62
    14,249.75
    5,572.75
    610.11
    8,862.77
    41,108.19
    56,856.00
    36,815.78
    27,969.59
    20,032.34
    32.34
    39,819.69
    35,582.69
    55,352.85
    20,452.58
    63,683.52
    51,768.36
    47,390.36
    57,691.59
    95,275.75
    94,865.25
    86,461.22
    104,604.44

    Perfios Insights Page 24 of 55


    Indifi Transactions
    Cheque
    Sl. No. Date Description Amount
    No. NEFT_IN:N312211706512487/0037/
    1 08-Nov-21 111,297.10
    FASHNEAR TECHNOLOGIES PVT
    NEFT_IN:CMS2226703402/0013/ LTD
    INDIFI
    2 09-Nov-21 136,677.47
    TECHNOLOGIES PRIVATE LIMITED ESCR

    Perfios Insights Page 25 of 55


    Indifi Transactions
    Category Balance
    Transfer from FASHNEAR
    TECHNOLOGIES PVT Ltd 121,272.01
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 257,949.48

    Perfios Insights Page 26 of 55


    Indifi Transactions
    Cheque
    Sl. No. Date Description Amount
    No. IMPS-OUT/130621587835/
    1 02-Nov-21 -100,000.00
    YESB0000292/029263300000608
    IMPS-OUT/130818724215/
    2 04-Nov-21 -80,000.00
    SBIN0011545/32101475361
    IMPS-OUT/131517135511/
    3 11-Nov-21 -100,000.00
    SBIN0011545/32101475361
    IMPS-OUT/132216546774/
    4 18-Nov-21 -150,000.00
    SBIN0011545/32101475361
    IMPS-OUT/132315601420/
    5 19-Nov-21 -80,000.00
    YESB0000292/029263300000608
    IMPS-OUT/132318611663/
    6 19-Nov-21 -100,000.00
    SBIN0011545/32101475361
    IMPS-OUT/133514338704/
    7 01-Dec-21 -100,000.00
    YESB0000292/029263300000608
    IMPS-OUT/134412993434/
    8 10-Dec-21 -108,000.00
    SBIN0011545/32101475361

    Perfios Insights Page 27 of 55


    Indifi Transactions
    Category Balance
    Transfer out 144,624.87
    Transfer out 121,415.95
    Transfer out 263,573.74
    Transfer out 352,886.82
    Transfer out 277,667.81
    Transfer out 176,017.81
    Transfer out 44,186.00
    Transfer out 24,717.70

    Perfios Insights Page 28 of 55


    Indifi Funds Received_1504000102239889
    Top 5 Funds Received
    Nov-21
    Description Amount
    Transfer from FASHNEAR
    583,315.29
    TECHNOLOGIES PVT
    Transfer from INDIFI Ltd
    TECHNOLOGIES
    530,776.92
    PRIVATE LIMITED
    Transfer from ESCRONLINE
    JUVENCA
    1,891.00
    PRIVATE Ltd YAARII DIGITAL
    Transfer from
    1,673.30
    INTEGRATED SERVICES
    Transfer from AMAZON PAY 1,624.91
    Dec-21
    Description Amount
    Transfer from INDIFI TECHNOLOGIES
    423,179.35
    PRIVATE LIMITED
    Transfer from ESCR
    YAARII DIGITAL
    62,955.33
    INTEGRATED SERVICES
    Transfer from 9711608717@ybl 10,000.00
    Transfer from O 5,350.51
    Transfer from AMAZON PAY 5,198.76

    Perfios Insights Page 29 of 55


    Indifi Funds Remittances_1504000102239889
    Top 5 Funds Remittances
    Nov-21
    Description Amount
    Transfer out 981,290.00
    Transfer to pankaj13b49@oksbi 59,928.00
    Transfer to 9911036213@ybl 55,858.00
    Transfer to 8407033281@ibl 13,445.00
    Transfer to dharm789raj@oksbi 11,781.00
    Dec-21
    Description Amount
    Transfer out 316,518.00
    Transfer to 9911036213@ybl 64,900.00
    Transfer to 8407033281@ibl 41,631.00
    Transfer to pankajkumar7672@ybl 35,090.00
    Transfer to 9654725911@ybl 20,000.00

    Perfios Insights Page 30 of 55


    Indifi Recurring Debits
    Cheque
    Group Sl. No. Date Description Amount
    No. UPI/130957757038/P2V/9911036213@ybl/
    1 1 05-Nov-21 -11,500.00
    JYOTI BISHT
    UPI/131463469167/P2V/9911036213@ybl/
    1 2 10-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/131787937127/P2V/9911036213@ybl/
    1 3 13-Nov-21 -2,500.00
    JYOTI BISHT
    UPI/131749426578/P2V/9911036213@ybl/
    1 4 13-Nov-21 -1,580.00
    JYOTI BISHT
    UPI/132478251770/P2V/9911036213@ybl/
    1 5 20-Nov-21 -9,591.00
    JYOTI BISHT
    UPI/132482820362/P2V/9911036213@ybl/
    1 6 20-Nov-21 -5,780.00
    JYOTI BISHT
    UPI/132407027115/P2V/9911036213@ybl/
    1 7 20-Nov-21 -407.00
    JYOTI BISHT
    UPI/132541189412/P2V/9911036213@ybl/
    1 8 21-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/132780537497/P2V/9911036213@ybl/
    1 9 23-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/132812161467/P2V/9911036213@ybl/
    1 10 24-Nov-21 -5,000.00
    JYOTI BISHT
    UPI/133021740389/P2V/9911036213@ybl/
    1 11 26-Nov-21 -7,500.00
    JYOTI BISHT
    UPI/133549222627/P2V/9911036213@ybl/
    1 12 01-Dec-21 -2,000.00
    JYOTI BISHT
    UPI/133622721894/P2V/9911036213@ybl/
    1 13 02-Dec-21 -5,000.00
    JYOTI BISHT
    UPI/133775428579/P2V/9911036213@ybl/
    1 14 03-Dec-21 -12,800.00
    JYOTI BISHT
    UPI/133706079693/P2V/9911036213@ybl/
    1 15 03-Dec-21 -5,600.00
    JYOTI BISHT
    UPI/133843873863/P2V/9911036213@ybl/
    1 16 04-Dec-21 -500.00
    JYOTI BISHT
    UPI/134288177677/P2V/9968586170@ybl/
    1 17 08-Dec-21 -7,000.00
    JYOTI BISHT
    UPI/134424908279/P2V/9911036213@ybl/
    1 18 10-Dec-21 -4,000.00
    JYOTI BISHT
    UPI/134574643686/P2V/9911036213@ybl/
    1 19 11-Dec-21 -8,000.00
    JYOTI BISHT
    UPI/136436266460/P2V/9911036213@ybl/
    1 20 30-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/136442158718/P2V/9911036213@ybl/
    1 21 30-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/136472473956/P2V/9911036213@ybl/
    1 22 30-Dec-21 -7,000.00
    JYOTI BISHT
    UPI/130557813266/P2A/
    2 1 01-Nov-21 -10,000.00
    1755001700045599@PUN
    UPI/132400256706/P2A/ B0175500/
    2 2 20-Nov-21 -6,100.00
    1755001700045599@PUN
    UPI/132403209347/P2A/ B0175500/
    2 3 20-Nov-21 -875.00
    1755001700045599@PUN
    UPI/132785794317/P2A/ B0175500/
    2 4 23-Nov-21 -8,300.00
    1755001700045599@PUN
    UPI/133533919098/P2A/ B0175500/
    2 5 01-Dec-21 -700.00
    1755001700045599@PUN
    UPI/133739841882/P2A/ B0175500/
    2 6 03-Dec-21 -7,600.00
    1755001700045599@PUN
    UPI/135481028270/P2A/ B0175500/
    2 7 20-Dec-21 -150.00
    1755001700045599@PUN
    UPI/136476483177/P2A/ B0175500/
    2 8 30-Dec-21 -13,271.00
    1755001700045599@PUN
    UPI/134763638004/P2M/ B0175500/
    3 1 13-Dec-21 -362.00
    paytmqr28100505010160l
    UPI/136430213958/P2M/ a4nt2m/
    3 2 30-Dec-21 -350.00
    paytmqr28100505010119 qdrp0dt/
    UPI/134665271939/P2V/9818308547@ybl/
    4 1 12-Dec-21 -414.00
    JYOTI BISHT
    UPI/136346371842/P2V/9643868540@ybl/
    4 2 29-Dec-21 -409.00
    JYOTI BISHT
    UPI/132300355488/P2V/8407033281@ibl/
    5 1 19-Nov-21 -7,000.00
    JYOTI BISHT
    UPI/132414900373/P2V/8407033281@ibl/
    5 2 20-Nov-21 -2,000.00
    JYOTI BISHT
    UPI/132755300495/P2V/8407033281@ibl/
    5 3 23-Nov-21 -500.00
    JYOTI BISHT
    UPI/132934160195/P2V/8407033281@ibl/
    5 4 25-Nov-21 -3,945.00
    JYOTI BISHT
    UPI/133624879415/P2V/8407033281@ibl/
    5 5 02-Dec-21 -1,000.00
    JYOTI BISHT
    UPI/133637598200/P2V/8407033281@ibl/
    5 6 02-Dec-21 -400.00
    JYOTI BISHT
    UPI/133708958504/P2V/8407033281@ibl/
    5 7 03-Dec-21 -7,244.00
    JYOTI BISHT
    UPI/133718175251/P2V/8407033281@ibl/
    5 8 03-Dec-21 -1,000.00
    JYOTI BISHT
    UPI/133874963306/P2V/8407033281@ibl/
    5 9 04-Dec-21 -255.00
    JYOTI BISHT
    UPI/134040439933/P2V/8407033281@ibl/
    5 10 06-Dec-21 -5,000.00
    JYOTI BISHT

    Perfios Insights Page 31 of 55


    Indifi Recurring Debits
    Cheque
    Group Sl. No. Date Description Amount
    No. UPI/135029033984/P2V/8407033281@ibl/
    5 11 16-Dec-21 -1,232.00
    JYOTI BISHT
    UPI/135568483394/P2V/8407033281@ibl/
    5 12 21-Dec-21 -500.00
    JYOTI BISHT
    UPI/135548590253/P2V/8407033281@ibl/
    5 13 21-Dec-21 -8,500.00
    JYOTI BISHT
    UPI/135686650604/P2V/8407033281@ibl/
    5 14 22-Dec-21 -15,500.00
    JYOTI BISHT
    UPI/136314970632/P2V/8407033281@ibl/
    5 15 29-Dec-21 -1,000.00
    JYOTI BISHT
    UPI/134175738842/P2V/Q29543705@ybl/
    6 1 07-Dec-21 -420.00
    JYOTI BISHT
    UPI/134767722114/P2V/Q41873048@ybl/
    6 2 13-Dec-21 -454.00
    JYOTI BISHT
    UPI/136333142560/P2V/Q42964956@ybl/
    6 3 29-Dec-21 -433.00
    JYOTI BISHT
    UPI/130680990739/P2A/
    7 1 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130679860029/P2A/
    7 2 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130613240397/P2A/
    7 3 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/130651986171/P2A/
    7 4 02-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131162207966/P2A/
    7 5 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131173206871/P2A/
    7 6 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131169912182/P2A/
    7 7 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131101596921/P2A/
    7 8 07-Nov-21 -20,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/131655580393/P2A/
    7 9 12-Nov-21 -12,000.00
    33504179694@SBIN0004843.ifsc/
    UPI/132217371787/P2A/
    7 10 18-Nov-21 -2,500.00
    30753419147@SBIN0004843.ifsc/
    UPI/132412726808/P2A/
    7 11 20-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/132467798122/P2A/
    7 12 20-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/132771110866/P2A/
    7 13 23-Nov-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/133101867169/P2A/
    7 14 27-Nov-21 -6,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/133182106223/P2A/
    7 15 27-Nov-21 -12,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/134620706525/P2A/
    7 16 12-Dec-21 -1.00
    32284077471@SBIN0002940.ifsc/
    UPI/135088779821/P2A/
    7 17 16-Dec-21 -10,000.00
    33504179694@SBIN0004843.ifsc/
    UPI/135307143704/P2A/
    7 18 19-Dec-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/135363619308/P2A/
    7 19 19-Dec-21 -10,000.00
    30753419147@SBIN0004843.ifsc/
    UPI/136016669685/P2A/
    7 20 26-Dec-21 -3,500.00
    30753419147@SBIN0004843.ifsc/
    UPI/136188611653/P2A/
    7 21 27-Dec-21 -1,000.00
    30002486981@SBIN0003857.ifsc/
    UPI/132564013841/P2V/amfabrics@ybl/JYOTI
    8 1 21-Nov-21 -700.00
    BISHT
    UPI/133930041332/P2V/amfabrics@ybl/JYOTI
    8 2 05-Dec-21 -200.00
    BISHT
    UPI/136013184400/P2V/amfabrics@ybl/JYOTI
    8 3 26-Dec-21 -900.00
    BISHT
    UPI/135938690143/P2V/9818502411@ybl/
    9 1 25-Dec-21 -364.00
    JYOTI BISHT
    UPI/135965646873/P2V/9818502411@ybl/
    9 2 25-Dec-21 -22.00
    JYOTI BISHT
    UPI/135958825796/P2V/9818502411@ybl/
    9 3 25-Dec-21 -22.00
    JYOTI BISHT
    UPI/132321736611/P2V/8882536774@ybl/
    10 1 19-Nov-21 -2,100.00
    JYOTI BISHT
    UPI/135932551888/P2V/9968586170@ybl/
    10 2 25-Dec-21 -2,000.00
    JYOTI BISHT
    UPI/135777430642/P2V/
    11 1 23-Dec-21 -20,000.00
    pankajkumar7672@ybl/J
    UPI/135708215033/P2V/ YOTI BIS
    11 2 23-Dec-21 -5,000.00
    pankajkumar7672@ybl/J
    UPI/135728061868/P2V/ YOTI BIS
    11 3 23-Dec-21 -10,000.00
    pankajkumar7672@ybl/J
    UPI/135764489900/P2V/ YOTI BIS
    11 4 23-Dec-21 -90.00
    pankajkumar7672@ybl/J YOTI BIS
    UPI/135213412683/P2M/gpay-
    12 1 18-Dec-21 -59.00
    11190373873@okbizaxis/JY
    UPI/135218343933/P2M/gpay-
    12 2 18-Dec-21 -13.00
    11190373873@okbizaxis/JY
    POS 135216725641 AGGARWAL HANDLOOM
    13 1 18-Dec-21 -650.00
    STOR

    Perfios Insights Page 32 of 55


    Indifi Recurring Debits
    Cheque
    Group Sl. No. Date Description Amount
    No. POS 135217798673 AGGARWAL HANDLOOM
    13 2 18-Dec-21 -400.00
    STOR
    UPI/133702204655/P2V/parasfab1008@ybl/
    14 1 03-Dec-21 -10,472.00
    JYOT I BISHT
    UPI/135240198969/P2V/parasfab1008@ybl/
    14 2 18-Dec-21 -2,200.00
    JYOT I BISHT
    UPI/135224528728/P2M/
    15 1 18-Dec-21 -2,000.00
    paytmqr281005050101frb
    UPI/135230992534/P2M/ vq25vx/
    15 2 18-Dec-21 -2,000.00
    paytmqr281005050101frb
    UPI/135234266855/P2M/ vq25vx/
    15 3 18-Dec-21 -950.00
    paytmqr281005050101frb vq25vx/
    UPI/134940571982/P2M/upiswiggy@icici/JYOTI
    16 1 15-Dec-21 -249.00
    BISHT
    UPI/135168894696/P2M/swiggyupi@axisbank/
    16 2 17-Dec-21 -454.00
    JY OTI BISH
    UPI/135142697506/P2V/yogeshkathuria@ybl/
    17 1 17-Dec-21 -5,000.00
    JYO TI BISH
    UPI/135123543252/P2V/yogeshkathuria@ybl/
    17 2 17-Dec-21 -3,000.00
    JYO TI BISH
    UPI/130511632532/P2A/
    18 1 01-Nov-21 -3,000.00
    1545713226@KKBK0004587.ifsc./
    UPI/133533575237/P2A/
    18 2 01-Dec-21 -500.00
    1545713226@KKBK0004587.ifsc./
    UPI/134109604086/P2A/
    18 3 07-Dec-21 -2,000.00
    1545713226@KKBK0004587.ifsc./
    UPI/135018732379/P2A/
    18 4 16-Dec-21 -8,000.00
    1545713226@KKBK0004587.ifsc./
    UPI/130676868965/P2V/Q59137274@ybl/
    19 1 02-Nov-21 -387.00
    JYOTI BISHT
    UPI/133346991588/P2V/9599456877@ybl/
    19 2 29-Nov-21 -382.00
    JYOTI BISHT
    UPI/135060876541/P2V/Q75185681@ybl/
    19 3 16-Dec-21 -400.00
    JYOTI BISHT
    UPI/131517387208/P2M/AIRTELPREDIRECT2
    20 1 11-Nov-21 -201.00
    @ybl/JYOTI BI
    UPI/132761300396/P2M/AIRTELPREDIRECT1
    20 2 23-Nov-21 -251.00
    @ybl/JYOTI BI
    UPI/133736908184/P2M/BILLDESKPP@ybl/
    20 3 03-Dec-21 -481.00
    JYO TI BISHT
    UPI/134643450103/P2M/BBPSBP@ybl/JYOTI
    20 4 12-Dec-21 -1,413.64
    BISHT
    UPI/135037365800/P2M/AIRTELPREDIRECT2
    20 5 16-Dec-21 -157.00
    @ybl/JYOTI BI
    UPI/132355170624/P2V/Q085062610@ybl/
    21 1 19-Nov-21 -1,650.00
    JYOTI BISHT
    UPI/134614850051/P2V/Q085062610@ybl/
    21 2 12-Dec-21 -2,640.00
    JYOTI BISHT
    UPI/131270458733/P2V/9654725911@ybl/
    22 1 08-Nov-21 -4,000.00
    JYOTI BISHT
    UPI/134239126200/P2V/9654725911@ybl/
    22 2 08-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/134457570964/P2V/9654725911@ybl/
    22 3 10-Dec-21 -10,000.00
    JYOTI BISHT
    UPI/134469625828/P2V/rprgzp@ybl/JYOTI
    23 1 10-Dec-21 -477.00
    BISHT
    UPI/134488631860/P2V/rprgzp@ybl/JYOTI
    23 2 10-Dec-21 -10,000.00
    BISHT
    IMPS-OUT/130711622648/
    24 1 03-Nov-21 -40,000.00
    SBIN0011545/32101475361
    IMPS-OUT/130711623089/
    24 2 03-Nov-21 -60,000.00
    SBIN0011545/32101475361
    IMPS-OUT/130818724215/
    24 3 04-Nov-21 -80,000.00
    SBIN0011545/32101475361
    IMPS-OUT/131517135511/
    24 4 11-Nov-21 -100,000.00
    SBIN0011545/32101475361
    IMPS-OUT/132216546774/
    24 5 18-Nov-21 -150,000.00
    SBIN0011545/32101475361
    IMPS-OUT/132318611663/
    24 6 19-Nov-21 -100,000.00
    SBIN0011545/32101475361
    IMPS-OUT/134412993434/
    24 7 10-Dec-21 -108,000.00
    SBIN0011545/32101475361
    UPI/130622993789/P2V/8882536774@ybl/
    25 1 02-Nov-21 -6,000.00
    JYOTI BISHT
    UPI/134141154870/P2V/8882536774@ybl/
    25 2 07-Dec-21 -1,500.00
    JYOTI BISHT
    UPI/133552300678/P2V/9999561411@ybl/
    26 1 01-Dec-21 -500.00
    JYOTI BISHT
    UPI/134116863480/P2V/9999561411@ybl/
    26 2 07-Dec-21 -200.00
    JYOTI BISHT
    UPI/131454541599/P2V/
    27 1 10-Nov-21 -4,000.00
    mdshakirgoss@okaxis/JY
    UPI/131958434709/P2V/ OTI BIS
    27 2 15-Nov-21 -200.00
    mdshakirgoss@okaxis/JY
    UPI/132199627866/P2V/ OTI BIS
    27 3 17-Nov-21 -5,000.00
    mdshakirgoss@okaxis/JY
    UPI/132111196113/P2V/ OTI BIS
    27 4 17-Nov-21 -1,000.00
    mdshakirgoss@okaxis/JY OTI BIS

    Perfios Insights Page 33 of 55


    Indifi Recurring Debits
    Cheque
    Group Sl. No. Date Description Amount
    No. UPI/132696342151/P2V/
    27 5 22-Nov-21 -650.00
    mdshakirgoss@okaxis/JY
    UPI/133340765248/P2V/ OTI BIS
    27 6 29-Nov-21 -300.00
    mdshakirgoss@okaxis/JY
    UPI/134081222803/P2V/ OTI BIS
    27 7 06-Dec-21 -110.00
    mdshakirgoss@okaxis/JY
    UPI/134084546288/P2V/ OTI BIS
    27 8 06-Dec-21 -500.00
    mdshakirgoss@okaxis/JY
    POS 133911376048 RELIEFOTIAND
    BIS CARE
    28 1 05-Dec-21 -500.00
    CLINIC
    POS 133912417761 RELIEF AND CARE
    28 2 05-Dec-21 -1,000.00
    CLINIC
    POS 133912438681 RELIEF AND CARE
    28 3 05-Dec-21 -1,372.00
    CLINIC
    ATM WDR 131615012593 +TUGLKABAD EXTN
    29 1 12-Nov-21 -23.60
    II
    29 2 17-Nov-21 ATM WDR 132122006659 +ICICI TIGRIO COL -23.60
    29 3 30-Nov-21 ATM WDR 133419022635 +KALKAJI -23.60
    ATM ANN.CHRG FOR CARD-4443 YEAR
    29 4 04-Dec-21 -177.00
    ENDED 2020-2021
    UPI/132777108832/P2M/
    30 1 23-Nov-21 -154.00
    paytmqr281005050101e1r
    UPI/133740987920/P2M/ 8b7m27/
    30 2 03-Dec-21 -65.00
    paytmqr281005050101e1r
    IMPS-OUT/130621587835/8b7m27/
    31 1 02-Nov-21 -100,000.00
    YESB0000292/029263300000608
    IMPS-OUT/132315601420/
    31 2 19-Nov-21 -80,000.00
    YESB0000292/029263300000608
    IMPS-OUT/133514338704/
    31 3 01-Dec-21 -100,000.00
    YESB0000292/029263300000608
    UPI/132232030912/P2V/8447547381@ybl/
    32 1 18-Nov-21 -2,100.00
    JYOTI BISHT
    UPI/133509191872/P2V/8447547381@ybl/
    32 2 01-Dec-21 -9,000.00
    JYOTI BISHT

    Perfios Insights Page 34 of 55


    Indifi Recurring Debits
    Category Balance
    Transfer to 9911036213@ybl 109,255.95
    Transfer to 9911036213@ybl 363,963.74
    Transfer to 9911036213@ybl 268,021.02
    Transfer to 9911036213@ybl 266,441.02
    Transfer to 9911036213@ybl 132,930.81
    Transfer to 9911036213@ybl 127,150.81
    Transfer to 9911036213@ybl 114,087.81
    Transfer to 9911036213@ybl 108,087.81
    Transfer to 9911036213@ybl 179,592.07
    Transfer to 9911036213@ybl 188,618.82
    Transfer to 9911036213@ybl 185,772.84
    Transfer to 9911036213@ybl 42,186.00
    Transfer to 9911036213@ybl 129,628.21
    Transfer to 9911036213@ybl 100,029.02
    Transfer to 9911036213@ybl 94,429.02
    Transfer to 9911036213@ybl 106,184.03
    Transfer to 9968586170@ybl 141,439.21
    Transfer to 9911036213@ybl 132,717.70
    Transfer to 9911036213@ybl 5,819.75
    Transfer to 9911036213@ybl 89,688.72
    Transfer to 9911036213@ybl 93,461.22
    Transfer to 9911036213@ybl 86,461.22
    Transfer out 307,565.98
    Transfer out 142,521.81
    Transfer out 114,494.81
    Transfer out 186,679.97
    Transfer out 41,486.00
    Transfer out 112,829.02
    Transfer out 1,141.05
    Transfer out 103,461.22
    Transfer out 8,862.77
    Transfer out 89,338.72
    Transfer to 9818308547@ybl 2,023.75
    Transfer to 9643868540@ybl 94,865.25
    Transfer to 8407033281@ibl 169,017.81
    Transfer to 8407033281@ibl 112,087.81
    Transfer to 8407033281@ibl 194,979.97
    Transfer to 8407033281@ibl 189,865.52
    Transfer to 8407033281@ibl 128,628.21
    Transfer to 8407033281@ibl 128,228.21
    Transfer to 8407033281@ibl 117,770.02
    Transfer to 8407033281@ibl 93,429.02
    Transfer to 8407033281@ibl 106,684.03
    Transfer to 8407033281@ibl 90,108.03

    Perfios Insights Page 35 of 55


    Indifi Recurring Debits
    Category Balance
    Transfer to 8407033281@ibl 55,624.00
    Transfer to 8407033281@ibl 44,586.23
    Transfer to 8407033281@ibl 35,956.69
    Transfer to 8407033281@ibl 46,995.48
    Transfer to 8407033281@ibl 95,274.25
    Transfer to Q29543705@ybl 145,430.29
    Transfer to Q41873048@ybl 9,224.77
    Transfer to Q42964956@ybl 96,274.25
    Transfer out 141,216.90
    Transfer out 131,216.90
    Transfer out 121,216.90
    Transfer out 111,216.90
    Transfer out 88,310.65
    Transfer out 68,310.65
    Transfer out 48,310.65
    Transfer out 28,310.65
    Transfer out 252,063.66
    Transfer out 505,884.82
    Transfer out 159,017.81
    Transfer out 149,017.81
    Transfer out 144,595.90
    Transfer out 185,515.15
    Transfer out 173,515.15
    Transfer out 5,077.75
    Transfer out 44,624.00
    Transfer out 10,032.34
    Transfer out 32.34
    Transfer out 48,268.36
    Transfer out 46,733.84
    Transfer to amfabrics@ybl 107,387.81
    Transfer to amfabrics@ybl 96,218.03
    Transfer to amfabrics@ybl 47,368.36
    Transfer to 9818502411@ybl 51,812.36
    Transfer to 9818502411@ybl 51,790.36
    Transfer to 9818502411@ybl 51,768.36
    Transfer to 8882536774@ybl 357,667.81
    Transfer to 9968586170@ybl 52,176.36
    Transfer to pankajkumar7672@ybl 35,542.58
    Transfer to pankajkumar7672@ybl 30,542.58
    Transfer to pankajkumar7672@ybl 20,542.58
    Transfer to pankajkumar7672@ybl 20,452.58
    Transfer to gpay-
    11190373873@okbizaxis 20,045.34
    Transfer to gpay-
    11190373873@okbizaxis 20,032.34
    Transfer to AGGARWAL HANDLOOM
    STOR 22,144.34

    Perfios Insights Page 36 of 55


    Indifi Recurring Debits
    Category Balance
    Transfer to AGGARWAL HANDLOOM
    STOR 20,994.34
    Transfer to parasfab1008@ybl 125,014.02
    Transfer to parasfab1008@ybl 22,864.34
    Transfer out 28,014.34
    Transfer out 26,014.34
    Transfer out 25,064.34
    Food 41,392.23
    Food 27,969.59
    Transfer to yogeshkathuria@ybl 36,423.59
    Transfer to yogeshkathuria@ybl 33,423.59
    Transfer out 304,495.98
    Transfer out 163,186.00
    Transfer out 149,009.21
    Transfer out 36,815.78
    Transfer to Q59137274@ybl 110,829.90
    Transfer to 9599456877@ybl 163,502.04
    Transfer to Q75185681@ybl 44,067.00
    Utilities 287,862.43
    Utilities 183,044.08
    Utilities 135,551.02
    Utilities 610.11
    Utilities 44,467.00
    Transfer to Q085062610@ybl 276,017.81
    Transfer to Q085062610@ybl 2,437.75
    Transfer to 9654725911@ybl 4,310.65
    Transfer to 9654725911@ybl 107,184.21
    Transfer to 9654725911@ybl 4,240.70
    Transfer to rprgzp@ybl 24,240.70
    Transfer to rprgzp@ybl 14,240.70
    Transfer out 254,633.04
    Transfer out 194,633.04
    Transfer out 121,415.95
    Transfer out 263,573.74
    Transfer out 352,886.82
    Transfer out 176,017.81
    Transfer out 24,717.70
    Transfer to 8882536774@ybl 289,367.98
    Transfer to 8882536774@ybl 142,730.29
    Transfer to 9999561411@ybl 40,986.00
    Transfer to 9999561411@ybl 144,230.29
    Transfer to mdshakirgoss@okaxis 309,511.42
    Transfer to mdshakirgoss@okaxis 266,138.02
    Transfer to mdshakirgoss@okaxis 468,359.34
    Transfer to mdshakirgoss@okaxis 467,359.34

    Perfios Insights Page 37 of 55


    Indifi Recurring Debits
    Category Balance
    Transfer to mdshakirgoss@okaxis 154,925.90
    Transfer to mdshakirgoss@okaxis 172,309.35
    Transfer to mdshakirgoss@okaxis 95,108.03
    Transfer to mdshakirgoss@okaxis 89,608.03
    Transfer to RELIEF AND CARE CLINIC 99,040.03
    Transfer to RELIEF AND CARE CLINIC 98,040.03
    Transfer to RELIEF AND CARE CLINIC 96,418.03
    Bank Charges 288,138.47
    Bank Charges 487,717.83
    Bank Charges 157,631.44
    Bank Charges 107,329.03
    Transfer out 183,117.40
    Transfer out 135,486.02
    Transfer out 144,624.87
    Transfer out 277,667.81
    Transfer out 44,186.00
    Transfer to 8447547381@ybl 502,886.82
    Transfer to 8447547381@ybl 144,186.00

    Perfios Insights Page 38 of 55


    Indifi Recurring Credits
    Cheque
    Group Sl. No. Date Description Amount
    No. NEFT INDIFI TECHNOLOGIES PRIVATE
    1 1 03-Nov-21 11,384.16
    LIMITED ESCR
    NEFT_IN:CMS2217460371/0013/ INDIFI
    1 2 03-Nov-21 79,695.26
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2220423219/0019/ INDIFI
    1 3 04-Nov-21 10,448.94
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2226703402/0013/ INDIFI
    1 4 09-Nov-21 136,677.47
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2229163595/0013/ ESCR
    INDIFI
    1 5 10-Nov-21 25,894.80
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2230923535/0038/ ESCR
    INDIFI
    1 6 10-Nov-21 29,278.25
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2232897654/0013/ ESCR
    INDIFI
    1 7 12-Nov-21 18,816.70
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2234440825/0040/ INDIFI
    1 8 12-Nov-21 18,844.36
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2239056538/0014/ ESCR
    INDIFI
    1 9 16-Nov-21 65,599.20
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2240676922/0038/ ESCR
    INDIFI
    1 10 16-Nov-21 29,335.84
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2242702549/0014/ ESCR
    INDIFI
    1 11 18-Nov-21 21,256.99
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2250096464/0013/ INDIFI
    1 12 23-Nov-21 38,675.50
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2252105103/0014/ ESCR
    INDIFI
    1 13 24-Nov-21 6,658.92
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2253762802/0013/ ESCR
    INDIFI
    1 14 25-Nov-21 6,260.02
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2257379278/0037/ ESCR
    INDIFI
    1 15 26-Nov-21 5,394.52
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2264441977/0016/ INDIFI
    1 16 01-Dec-21 5,254.25
    TECHNOLOGIES PRIVATE LIMITED
    NEFT INDIFI TECHNOLOGIES ESCR
    PRIVATE
    1 17 02-Dec-21 92,032.89
    LIMITED ESCR
    NEFT_IN:CMS2271118905/0013/ INDIFI
    1 18 04-Dec-21 11,386.57
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2275227355/0013/ INDIFI
    1 19 07-Dec-21 45,678.41
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2275143832/0013/ INDIFI
    1 20 07-Dec-21 5,877.94
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2277292523/0039/ ESCR
    INDIFI
    1 21 07-Dec-21 5,454.90
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2279418700/0013/ ESCR
    INDIFI
    1 22 09-Dec-21 16,528.41
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2281699662/0013/ ESCR
    INDIFI
    1 23 10-Dec-21 8,507.97
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2283885276/0013/ INDIFI
    1 24 13-Dec-21 9,068.66
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2287532731/0013/ ESCR
    INDIFI
    1 25 14-Dec-21 14,489.14
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2289083476/0038/ ESCR
    INDIFI
    1 26 14-Dec-21 16,845.18
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2291181660/0039/ ESCR
    INDIFI
    1 27 15-Dec-21 14,079.47
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2299079506/0034/ INDIFI
    1 28 20-Dec-21 38,678.64
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2301402681/0013/ ESCR
    INDIFI
    1 29 22-Dec-21 16,477.52
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2302809443/0034/ ESCR
    INDIFI
    1 30 22-Dec-21 8,838.51
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2305122166/0013/ ESCR
    INDIFI
    1 31 24-Dec-21 8,117.95
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2306670001/0036/ INDIFI
    1 32 24-Dec-21 10,759.35
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2311061868/0015/ ESCR
    INDIFI
    1 33 28-Dec-21 21,808.62
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2313109190/0033/ ESCR
    INDIFI
    1 34 28-Dec-21 14,060.40
    TECHNOLOGIES PRIVATE LIMITED
    NEFT_IN:CMS2316997558/0038/ ESCR
    INDIFI
    1 35 30-Dec-21 15,938.53
    TECHNOLOGIES PRIVATE LIMITED ESCR
    NEFT_IN:CMS2319373539/0033/ INDIFI
    1 36 31-Dec-21 15,369.90
    TECHNOLOGIES PRIVATE LIMITEDYAARII
    NEFT_IN:N356211762489349/0042/ ESCR
    2 1 22-Dec-21 8,357.37
    DIGITAL INTEGRATED SERVICES YAARII
    NEFT_IN:N358211764015953/0022/
    2 2 24-Dec-21 24,589.56
    DIGITAL INTEGRATED SERVICES YAARII
    NEFT_IN:N361211767132419/0038/
    2 3 27-Dec-21 10,445.50
    DIGITAL INTEGRATED SERVICES

    Perfios Insights Page 39 of 55


    Indifi Recurring Credits
    Category Balance
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 214,937.78
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 294,633.04
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 203,055.95
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 257,949.48
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 313,887.42
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 367,963.74
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 306,679.13
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 270,908.02
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 418,802.48
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 484,220.34
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 508,974.82
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 183,271.40
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 193,618.82
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 193,314.62
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 191,167.36
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 163,686.00
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 133,368.07
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 106,514.03
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 139,972.35
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 145,850.29
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 151,009.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 125,143.62
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 133,651.59
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 9,678.77
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 24,006.61
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 41,108.19
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 56,856.00
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 39,819.69
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 52,060.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 62,046.29
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 28,570.53
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 63,992.52
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 79,500.21
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 94,661.92
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 115,277.25
    Transfer from INDIFI TECHNOLOGIES
    PRIVATE LIMITED ESCR 104,484.44
    Transfer from YAARII DIGITAL
    INTEGRATED SERVICES 55,352.85
    Transfer from YAARII DIGITAL
    INTEGRATED 54,013.06
    Transfer fromSERVICES
    YAARII DIGITAL
    INTEGRATED SERVICES 57,179.34

    Perfios Insights Page 40 of 55


    Indifi Cheque Series
    Cheque
    Sl. No. Date Description Amount
    No.
    1 17-Nov-21 40310 ZAKIR HUSAIN -10,000.00

    Perfios Insights Page 41 of 55


    Indifi Cheque Series
    Category Balance
    Transfer out 473,359.34

    Perfios Insights Page 42 of 55


    Particulars
    Moratorium Availed No
    Report Period Absolute number of months analysed
    Number Of Salaries Credited
    Average Salary
    Average Number Of Credits
    Income
    Average Amount Of Credits
    Average Investment Income
    Average Monthly Balance
    Average Number of Debits
    Average Amount of Debits
    Average Salaries Paid
    Expense
    Average Utilities
    Average Tax Paid
    Average Investment Expense
    Average Number of Inward Cheque Bounces
    Average Number of Outward Cheque Bounces
    Bounces
    Average Number of Inward ECS Bounces
    Average Number of Outward ECS Bounces
    Average Loan Disbursed
    Average Loan Repayments
    Obligations
    Average Interest Payments
    Average Credit Card Payment
    Account Surplus (excl. CC)
    Individual Debt Position
    DBR (excl. CC)

    Total Debits (Excl. Loan, Card payments and investment expense)


    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 1,280,160.60
    Dec-21 NA NA ₹ 580,309.64
    Total Credits
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 1,121,026.37
    Dec-21 NA NA ₹ 526,482.33

    Total Salary Credits


    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00

    Digital payments
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 1,191,511.00
    Dec-21 NA NA ₹ 565,960.64
    Utilities Payment
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 452.00
    Dec-21 NA NA ₹ 2,051.64

    Salaries Paid
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00

    Credit card payments


    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00
    Investment Income
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 992.00

    Taxes Paid
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00

    Investment Expense
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00

    Loans Disbursed
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00

    Interest Payments
    MONTH PRE COVID LOCKDOWN PERIOD POST LOCKDOWN
    Jul-21 NA NA ₹ 0.00
    Aug-21 NA NA ₹ 0.00
    Sep-21 NA NA ₹ 0.00
    Oct-21 NA NA ₹ 0.00
    Nov-21 NA NA ₹ 0.00
    Dec-21 NA NA ₹ 0.00
    PreCOVID ( Upto Mar 2020 ) Lockdown ( April May 2020 )

    0 0
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    NA NA
    Post Lockdown ( June 2020 onwards )

    6
    0
    ₹ 0.00
    25
    ₹ 274,584.78
    ₹ 165.33
    ₹ 258,263.12
    40
    ₹ 310,078.37
    ₹ 0.00
    ₹ 417.27
    ₹ 0.00
    ₹ 0.00
    0
    0
    0
    0
    ₹ 0.00
    ₹ 0.00
    ₹ 0.00
    ₹ 0.00
    NA
    NA

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