Scribd Logo
Upload

Welcome to Scribd!

  • Account Statement 01 Apr 2023-04 Oct 2023

    Uploaded by

    MOHAMMAD IQLASH
    8 views54 pages

    Original Title

    Account_Statement_01_Apr_2023-04_Oct_2023 (2)

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views54 pages

    Account Statement 01 Apr 2023-04 Oct 2023

    Uploaded by

    MOHAMMAD IQLASH

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 54

    Statement of account: 003452000004517

    Period:01 Apr 2023 - 04 Oct 2023

    NASRI Your Branch details:


    KUTABUDEEN GUNDMAR Name: BHIWADI, RAJASTHAN
    MOHALLA SARE KALAN Address: GROUND FLOOR 294/295 E
    ALWAR ALWAR RIICO INDUSTRIAL AREA
    ALWAR 301707 RAJASTHAN
    RAJASTHAN INDIA INDIA
    Mobile No: Registered
    Email: Registered IFSC Code: YESB0000034 MICR Code: 301532201
    Cust ID: 19512489

    Transaction details for your account number0034525000004517(SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's Names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    04 Oct 2023 04 Oct 2023 YBS3277397179446 UPI/327710328117/From:7734037800@paytm/ 500.00 56,821.92


    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    04 Oct 2023 04 Oct 2023 YBS3277397176827 UPI/327755314208/From:7734037800@paytm/ 500.00 57,321.92
    To:paytm-40796595@paytm/NA
    04 Oct 2023 04 Oct 2023 YBS3277396715713 UPI/364338268511/From:7734037800@axl/ 6,000.00 57,821.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    04 Oct 2023 04 Oct 2023 YBS3277396495717 UPI/364385480726/From:anandspunpipe@ybl/ 12,870.00 63,821.92
    To:7734037800@ybl/Payment from PhonePe
    04 Oct 2023 04 Oct 2023 YBS3277396486634 UPI/364363785743/From:7734037800@axl/ 500.00 50,951.92
    To:BBPSBP@axl/Payment from PhonePe
    04 Oct 2023 04 Oct 2023 YBS3277396484815 UPI/327767593748/From:7734037800@axl/ 499.00 51,451.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    04 Oct 2023 04 Oct 2023 YBS3277396293205 UPI/327759558147/From:7734037800@paytm/ 500.00 51,950.92
    To:paytm-40796595@paytm/NA
    04 Oct 2023 04 Oct 2023 YBS3277396276076 UPI/364363832970/From:96286926266@ybl/ 5,700.00 52,450.92
    To:7734037800@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276396074788 UPI/327686468221/From:7734037800@ybl/ 5,255.00 46,750.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276396071846 UPI/364246159622/From:7734037800@paytm/ 1,000.00 52,005.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number0034525000004517 (SAVING) (Currency -NR)

    Primary Holder:NASRI A/C Opening Date: 18/03/2023 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    03 Oct 2023 03 Oct 2023 1832320231003001100011660 RRN : 023203268041/From : BNA CASH DEPOSIT 19,000.00 53,005.92
    03 Oct 2023 03 Oct 2023 YBS3276394491201 UPI/364282250813/From:7734037800@axl/ 12,000.00 34,005.92
    To:kaushikjitender198@axl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 20231003174546960385 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 46,005.92
    17:45:47
    03 Oct 2023 03 Oct 2023 20231003174458948094 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 56,005.92
    17:44:59
    03 Oct 2023 03 Oct 2023 20231003174411935706 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 66,005.92
    17:44:12
    03 Oct 2023 03 Oct 2023 20231003174324923307 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 76,005.92
    17:43:25
    03 Oct 2023 03 Oct 2023 20231003174239911547 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 86,005.92
    17:42:40
    03 Oct 2023 03 Oct 2023 20231003174155900767 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 96,005.92
    17:41:55
    03 Oct 2023 03 Oct 2023 20231003174108889213 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 106,005.92
    17:41:09
    03 Oct 2023 03 Oct 2023 20231003174023877620 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 116,005.92
    17:40:24
    03 Oct 2023 03 Oct 2023 YES0N3276738029400 NEFT Cr-CNRB0005951-RAO BUILDING 30,000.00 126,005.92
    MATERIAL SUPPLIER-SANNI-P276230270525497
    03 Oct 2023 03 Oct 2023 YES0N3276736372400 NEFT Cr-CNRB0005951-RAO BUILDING 45,000.00 96,005.92
    MATERIAL SUPPLIER-SANNI-P276230270518242
    03 Oct 2023 03 Oct 2023 YBS3276393684598 UPI/327677300731/From:7734037800@ybl/ 200.00 51,005.92
    To:manishsharma23982@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276392882310 UPI/364206456719/From:warisserves@axl/ 49,950.00 51,205.92
    To:7734037800@axl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276392869771 UPI/364208101172/From:warisserves@ybl/ 50.00 1,255.92
    To:7734037800@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276392821295 UPI/364245890064/From:7734037800@ybl/ 3,000.00 1,205.92
    To:imrankhan5780@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276392004338 UPI/327625620011/From:7734037800@ybl/ 7,500.00 4,205.92
    To:9636155107@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276391997355 UPI/364244423101/From:7734037800@ybl/ 722.00 11,705.92
    To:VIINAPPRAJ@ybl/Payment from PhonePe
    03 Oct 2023 03 Oct 2023 YBS3276391249883 UPI/327658416659/From:7734037800@paytm/ 1,000.00 12,427.92
    To:paytm-40796595@paytm/NA
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    03 Oct 2023 03 Oct 2023 YBS3276391212128 UPI/364287434832/From:96286926266@ybl/ 11,000.00 13,427.92


    To:7734037800@ybl/Payment from PhonePe
    02 Oct 2023 02 Oct 2023 YBS3275389458786 UPI/327567434698/From:7734037800@paytm/ 900.00 2,427.92
    To:paytm-40796595@paytm/NA
    02 Oct 2023 02 Oct 2023 YBS3275389455371 UPI/327534372520/From:7734037800@paytm/ 500.00 3,327.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    02 Oct 2023 02 Oct 2023 YBS3275389283028 UPI/364108128183/From:7734037800@axl/ 10,000.00 3,827.92
    To:kamleshkaroli550@axl/Payment from PhonePe
    02 Oct 2023 02 Oct 2023 YBS3275389257520 UPI/364133428362/From:anishkhan00049@ybl/ 9,900.00 13,827.92
    To:7734037800@ybl/Payment from PhonePe
    02 Oct 2023 02 Oct 2023 YBS3275387635956 UPI/364107941223/From:7734037800@ybl/ 11,000.00 3,927.92
    To:Q970908209@ybl/Payment from PhonePe
    02 Oct 2023 02 Oct 2023 YBS3275387608494 UPI/327517081449/From:7734037800@paytm/ 1,000.00 14,927.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    02 Oct 2023 02 Oct 2023 YBS3275387605381 UPI/327556528318/From:7734037800@paytm/ 500.00 15,927.92
    To:paytm-40796595@paytm/NA
    02 Oct 2023 02 Oct 2023 1387420231002000300639753 IMPS/PAYINC PRIVATE LIMITED/PAYINC 14,850.00 16,427.92
    PRIVATE LIMIT/XXX2610/RRN:327526042152/RBL
    Bank Limited
    01 Oct 2023 01 Oct 2023 YBS3274384769400 UPI/364072950555/From:7734037800@ybl/ 7,500.00 1,577.92
    To:imrankhan5780@ybl/Payment from PhonePe
    01 Oct 2023 01 Oct 2023 YBS3274384758635 UPI/364075905214/From:lalarathor99@ybl/ 8,900.00 9,077.92
    To:7734037800@ybl/Payment from PhonePe
    01 Oct 2023 01 Oct 2023 YBS3274383824900 UPI/364053067052/From:7734037800@paytm/ 900.00 177.92
    To:paytm-40796595@paytm/NA
    01 Oct 2023 01 Oct 2023 YBS3274381561740 UPI/327433804926/From:7734037800@ybl/ 5,417.00 1,077.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    01 Oct 2023 01 Oct 2023 YBS3274381553810 UPI/364097447759/From:7734037800@ybl/ 8,500.00 6,494.92
    To:Q921485020@ybl/Payment from PhonePe
    01 Oct 2023 01 Oct 2023 YBS3274381509475 UPI/364012439351/From:7734037800@axl/ 3,000.00 14,994.92
    To:14562191023617@axl/Payment from PhonePe
    01 Oct 2023 01 Oct 2023 20231001062544628748 PCA:0878338935:470000099218117:SANWARIYA 20,500.00 17,994.92
    PETRO KSK GURGAON IN01-OCT-23 06:25:44
    01 Oct 2023 01 Oct 2023 YBS3274381468202 UPI/364066581928/From:96286926266@ybl/ 30,000.00 38,494.92
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    01 Oct 2023 01 Oct 2023 YBS3274381442998 UPI/327400377937/From:7734037800@paytm/ 362.00 8,494.92


    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    01 Oct 2023 01 Oct 2023 YBS3274381425368 UPI/364003217981/From:7734037800@ybl/ 200.00 8,856.92
    To:BBPSBP@ybl/Payment from PhonePe
    01 Oct 2023 01 Oct 2023 YBS3274381414952 UPI/327451165482/From:7734037800@ybl/ 1,000.00 9,056.92
    To:9549509587@paytm/Payment from PhonePe
    01 Oct 2023 30 Sep 2023 CHBATCH003452000004517C230930 Credit Interest Capitalised on SB A/c 86.00 10,056.92
    01 Oct 2023 01 Oct 2023 YBS3274381239260 UPI/327459788382/From:7734037800@ybl/ 11,000.00 9,970.92
    To:06281132000079@PUNB0000001.ifsc.npci/
    Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273380424249 UPI/363984464705/From:7734037800@ybl/ 12,500.00 20,970.92
    To:imrankhan5780@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273380324811 UPI/363986234841/From:8470005007@ybl/ 20,000.00 33,470.92
    To:7734037800@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273379762086 UPI/363982291966/From:9999880597@ybl/ 10,000.00 13,470.92
    To:7734037800@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273379453236 UPI/327365509914/From:7734037800@paytm/ 300.00 3,470.92
    To:paytm-40796595@paytm/NA
    30 Sep 2023 30 Sep 2023 YBS3273379448901 UPI/327331586742/From:7734037800@paytm/ 1,500.00 3,770.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    30 Sep 2023 30 Sep 2023 YBS3273379379638 UPI/363902767717/From:7734037800@ybl/ 6,000.00 5,270.92
    To:sarukhkhan48641@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273379000446 UPI/363978562677/From:9999880597@ybl/ 10,000.00 11,270.92
    To:7734037800@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 YBS3273378749769 UPI/363921979716/From:7734037800@ybl/ 7,500.00 1,270.92
    To:Q921485020@ybl/Payment from PhonePe
    30 Sep 2023 30 Sep 2023 20230930104732328774 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 8,770.92
    10:47:33
    30 Sep 2023 30 Sep 2023 20230930104646318357 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 18,770.92
    10:46:46
    30 Sep 2023 30 Sep 2023 YBS3273376655128 UPI/327357292940/From:7734037800@paytm/ 1,000.00 28,770.92
    To:paytm-40796595@paytm/NA
    30 Sep 2023 30 Sep 2023 YBS3273376650811 UPI/363955819267/From:96286926266@ybl/ 7,900.00 29,770.92
    To:7734037800@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272376364524 UPI/363833727664/From:7734037800@ybl/ 6,000.00 21,870.92
    To:kamleshkaroli550@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    29 Sep 2023 29 Sep 2023 YBS3272375636131 UPI/363870377608/From:anandspunpipe@ybl/ 18,000.00 27,870.92


    To:7734037800@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 20230929171242527139 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 9,870.92
    17:12:42
    29 Sep 2023 29 Sep 2023 20230929171156517706 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 19,870.92
    17:11:56
    29 Sep 2023 29 Sep 2023 YBS3272374547042 UPI/363826526177/From:7734037800@axl/ 20,000.00 29,870.92
    To:9812222115@axl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272373931394 UPI/363854584942/From:7734037800@ybl/ 3,000.00 49,870.92
    To:9992528906@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272373330439 UPI/363863763474/From:7734037800@ybl/ 4,800.00 52,870.92
    To:9812957457imran@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272373274579 UPI/363810057346/From:7734037800@ybl/ 3,434.00 57,670.92
    To:BBPSBP@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272373029206 UPI/327218083146/From:9999020431@paytm/ 28,100.00 61,104.92
    To:7734037800@paytm/NA
    29 Sep 2023 29 Sep 2023 YBS3272372936129 UPI/327252537541/From:7734037800@paytm/ 1,000.00 33,004.92
    To:paytm-40796595@paytm/NA
    29 Sep 2023 29 Sep 2023 YBS3272372929429 UPI/327261992834/From:7734037800@ybl/ 3,444.00 34,004.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272372316221 UPI/363884404244/From:9983980004@ybl/ 14,000.00 37,448.92
    To:7734037800@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272372205011 UPI/363899699796/From:96286926266@ybl/ 20,000.00 23,448.92
    To:7734037800@ybl/Payment from PhonePe
    29 Sep 2023 29 Sep 2023 YBS3272372169455 UPI/363802713880/From:7734037800@ybl/ 7,500.00 3,448.92
    To:Q921485020@ybl/Payment from PhonePe
    29 Sep 2023 28 Sep 2023 YBS3272372087256 UPI/327204125242/From:7734037800@paytm/ 500.00 10,948.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    28 Sep 2023 28 Sep 2023 YBS3271371372977 UPI/363749064421/From:9999880597@ybl/ 10,000.00 11,448.92
    To:7734037800@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271371204878 UPI/363794185027/From:7734037800@ybl/ 23,000.00 1,448.92
    To:imrankhan5780@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271370464502 UPI/363728780989/From:7734037800@ybl/ 157.00 24,448.92
    To:AIRTELPREDIRECT1@ybl/Payment from
    PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271370152997 UPI/327162991173/From:7734037800@paytm/ 1,000.00 24,605.92
    To:paytm-40796595@paytm/NA
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    28 Sep 2023 28 Sep 2023 YBS3271370041752 UPI/327134685354/From:9416181392@ybl/ 7,400.00 25,605.92


    To:7734037800@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271369876946 UPI/327120815080/From:7734037800@paytm/ 1,000.00 18,205.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    28 Sep 2023 28 Sep 2023 YBS3271369393351 UPI/327184111952/From:7734037800@ybl/ 200.00 19,205.92
    To:BHARATPE.90065774756@fbpe/Pay to BharatPe
    Merchant
    28 Sep 2023 28 Sep 2023 YBS3271369349203 UPI/363710440024/From:7734037800@ybl/ 63,000.00 19,405.92
    To:BBPSBP@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271368949711 UPI/363735601486/From:imrankhan5780@ybl/ 51,500.00 82,405.92
    To:7734037800@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271368412629 UPI/327146862249/From:7734037800@axl/ 8,500.00 30,905.92
    To:06281132000079@PUNB0000001.ifsc.npci/
    Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271368218722 UPI/363709288659/From:7734037800@axl/ 200.00 39,405.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271367854914 UPI/363769989944/From:7734037800@ybl/ 200.00 39,605.92
    To:BBPSBP@ybl/Payment from PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271367756381 UPI/327137226201/From:7734037800@ybl/ 365.00 39,805.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271367743617 UPI/327107781153/From:7734037800@axl/ 134.00 40,170.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271367735341 UPI/327132014866/From:7734037800@ybl/ 135.00 40,304.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    28 Sep 2023 28 Sep 2023 YBS3271367733220 UPI/327132734125/From:7734037800@ybl/ 1,696.00 40,439.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270367294035 UPI/363650231842/From:7734037800@axl/ 25,000.00 42,135.92
    To:imrankhan5780@axl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270367249950 UPI/363676377217/From:7734037800@ybl/ 11,600.00 67,135.92
    To:Q921485020@ybl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270366789712 UPI/363636583592/From:7734037800@paytm/ 1,000.00 78,735.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    27 Sep 2023 27 Sep 2023 YBS3270366777774 UPI/363659122881/From:tarundiksha@ybl/ 20,000.00 79,735.92
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    27 Sep 2023 27 Sep 2023 YBS3270366430548 UPI/363624088017/From:7734037800@axl/ 9,000.00 59,735.92


    To:kamleshkaroli550@axl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270366419605 UPI/363646728770/From:7734037800@axl/ 500.00 68,735.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270366400504 UPI/363618962155/From:9999880597@ybl/ 30,000.00 69,235.92
    To:7734037800@ybl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270366335145 UPI/363670157128/From:8053820707@ybl/ 9,300.00 39,235.92
    To:7734037800@ybl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270366225335 UPI/327036270018/From:9001735577@paytm/ 5,100.00 29,935.92
    To:7734037800@paytm/NA
    27 Sep 2023 27 Sep 2023 YBS3270366117239 UPI/363635347155/From:7734037800@axl/ 1,500.00 24,835.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270365903257 UPI/327086204981/From:7734037800@ybl/ 19,600.00 26,335.92
    To:06281132000079@PUNB0000001.ifsc.npci/
    Payment from PhonePe
    27 Sep 2023 27 Sep 2023 YES0N3270619362400 NEFT Cr-CNRB0005951-RAO BUILDING 30,000.00 45,935.92
    MATERIAL SUPPLIER-NASRI-P270230269441163
    27 Sep 2023 27 Sep 2023 20230927133454019041 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 15,935.92
    13:34:54
    27 Sep 2023 27 Sep 2023 YBS3270364218531 UPI/327082395638/From:7734037800@ybl/ 1,195.00 25,935.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    27 Sep 2023 27 Sep 2023 YBS3270364213878 UPI/327054437237/From:7734037800@paytm/ 1,000.00 27,130.92
    To:paytm-40796595@paytm/NA
    27 Sep 2023 27 Sep 2023 YBS3270364124837 UPI/363682618303/From:7734037800@ybl/ 14,000.00 28,130.92
    To:Q970908209@ybl/Payment from PhonePe
    27 Sep 2023 27 Sep 2023 20230927105635940516 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 42,130.92
    10:56:35
    27 Sep 2023 27 Sep 2023 20230927105549931204 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 52,130.92
    10:55:50
    27 Sep 2023 27 Sep 2023 YBS3270363671697 UPI/363670826563/From:7734037800@ybl/ 3,500.00 62,130.92
    To:mohadabdulhakeem841@ybl/Payment from
    PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269362700991 UPI/363532664306/From:9999880597@ybl/ 60,000.00 65,630.92
    To:7734037800@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269362056442 UPI/363565838085/From:7734037800@ybl/ 19,000.00 5,630.92
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269361918739 UPI/363519196544/From:7734037800@ybl/ 15,000.00 24,630.92
    To:Q569434398@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    26 Sep 2023 26 Sep 2023 YBS3269361882307 UPI/326961777980/From:7734037800@ybl/ 2,000.00 39,630.92


    To:9636155107@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269361859474 UPI/363596449112/From:78518268780@ybl/ 40,000.00 41,630.92
    To:7734037800@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269361432278 UPI/363525871094/From:7734037800@axl/ 10.00 1,630.92
    To:BBPSBP@axl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269360473285 UPI/363559205782/From:7734037800@ybl/ 7,500.00 1,640.92
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269360111240 UPI/363590886929/From:7734037800@ybl/ 200.00 9,140.92
    To:BBPSBP@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359632793 UPI/363566385207/From:7734037800@axl/ 100.00 9,340.92
    To:imrankhan5780@axl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359622638 UPI/363561049020/From:7734037800@ybl/ 3,250.00 9,440.92
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359611815 UPI/326939480792/From:7734037800@ybl/ 2,000.00 12,690.92
    To:jahidkhan30@ibl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359439751 UPI/363547179001/From:7734037800@axl/ 10,000.00 14,690.92
    To:uk5236800@axl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359433357 UPI/326988503070/From:7734037800@axl/ 2,545.00 24,690.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269359427688 UPI/326953328755/From:7734037800@paytm/ 1,000.00 27,235.92
    To:paytm-40796595@paytm/NA
    26 Sep 2023 26 Sep 2023 YBS3269359417576 UPI/326911532367/From:7734037800@paytm/ 1,000.00 28,235.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    26 Sep 2023 26 Sep 2023 YBS3269359346097 UPI/363570942006/From:96286926266@ybl/ 25,800.00 29,235.92
    To:7734037800@ybl/Payment from PhonePe
    26 Sep 2023 26 Sep 2023 YBS3269358772129 UPI/363533723290/From:7734037800@axl/ 1,000.00 3,435.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    25 Sep 2023 25 Sep 2023 YBS3268358002730 UPI/363435859012/From:7734037800@ybl/ 16,000.00 4,435.92
    To:imrankhan5780@ybl/Payment from PhonePe
    25 Sep 2023 25 Sep 2023 YBS3268357994056 UPI/363446866448/From:968034560@ybl/ 20,000.00 20,435.92
    To:7734037800@ybl/Payment from PhonePe
    25 Sep 2023 25 Sep 2023 YBS3268357750514 UPI/363461493499/From:7734037800@paytm/ 1,000.00 435.92
    To:paytm-40796595@paytm/NA
    25 Sep 2023 25 Sep 2023 YBS3268356595411 UPI/326818274265/From:7734037800@ybl/ 1,000.00 1,435.92
    To:paytm-40796595@paytm/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    25 Sep 2023 25 Sep 2023 20230925163312591469 PCA:0878338935:470000099218103:ADITYA 23,000.00 2,435.92


    FILLING STATION REWARI IN25-SEP-23 16:33:13
    25 Sep 2023 25 Sep 2023 YBS3268356247570 UPI/326833915248/From:7734037800@ybl/ 5,535.00 25,435.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    25 Sep 2023 25 Sep 2023 YBS3268356241656 UPI/326825281589/From:7734037800@paytm/ 1,000.00 30,970.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    25 Sep 2023 25 Sep 2023 YBS3268355807778 UPI/326893224199/From:7701823573@ybl/ 27,750.00 31,970.92
    To:7734037800@ybl/Payment from PhonePe
    25 Sep 2023 25 Sep 2023 YBS3268354641103 UPI/363403735961/From:7373987373@paytm/ 2,600.00 4,220.92
    To:7734037800@paytm/NA
    25 Sep 2023 25 Sep 2023 YBS3268354213970 UPI/363463296223/From:7734037800@ybl/ 500.00 1,620.92
    To:khorusarpach11@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267352840511 UPI/326789166923/From:7734037800@ybl/ 20,000.00 2,120.92
    To:9351949248@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 1387420230924000301840016 IMPS/rohit goyal rohit goyal/rohit goyal rohit go/ 5,000.00 22,120.92
    XXX0010/RRN:326718865574/PAYTM PAYMENTS
    BANK
    24 Sep 2023 24 Sep 2023 1387420230924000301838887 IMPS/rohit goyal rohit goyal/rohit goyal rohit go/ 5,000.00 17,120.92
    XXX0010/RRN:326718865485/PAYTM PAYMENTS
    BANK
    24 Sep 2023 24 Sep 2023 1387420230924000301839016 IMPS/rohit goyal rohit goyal/rohit goyal rohit go/ 5,000.00 12,120.92
    XXX0010/RRN:326718863805/PAYTM PAYMENTS
    BANK
    24 Sep 2023 24 Sep 2023 1387420230924000301838702 IMPS/rohit goyal rohit goyal/rohit goyal rohit go/ 5,000.00 7,120.92
    XXX0010/RRN:326718863782/PAYTM PAYMENTS
    BANK
    24 Sep 2023 24 Sep 2023 1387420230924000301836747 IMPS/rohit goyal rohit goyal/rohit goyal rohit go/ 1.00 2,120.92
    XXX0010/RRN:326718864762/PAYTM PAYMENTS
    BANK
    24 Sep 2023 24 Sep 2023 YBS3267352777315 UPI/363396085290/From:7734037800@ybl/ 26,500.00 2,119.92
    To:imrankhan5780@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267352757903 UPI/326736025395/From:9911570098@paytm/ 10,000.00 28,619.92
    To:7734037800@paytm/NA
    24 Sep 2023 24 Sep 2023 YBS3267352755274 UPI/326735982112/From:9911570098@paytm/ 1.00 18,619.92
    To:7734037800@paytm/NA
    24 Sep 2023 24 Sep 2023 YBS3267352689520 UPI/326734850686/From:7734037800@paytm/ 1,000.00 18,618.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    24 Sep 2023 24 Sep 2023 YBS3267352629886 UPI/363334878546/From:7734037800@ybl/ 8,500.00 19,618.92


    To:Q149589348@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267352331709 UPI/326773391491/From:7734037800@axl/ 400.00 28,118.92
    To:paytmqr2810050501011afrjin3vhdm@paytm/
    Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267352304559 UPI/326742742114/From:7734037800@ybl/ 20,500.00 28,518.92
    To:9812691981@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267352237083 UPI/363327221785/From:9717064797@paytm/ 7,215.00 49,018.92
    To:7734037800@paytm/NA
    24 Sep 2023 24 Sep 2023 YBS3267352172157 UPI/363326166898/From:9818972978@paytm/ 20,819.00 41,803.92
    To:7734037800@paytm/NA
    24 Sep 2023 24 Sep 2023 YBS3267352049878 UPI/363392001946/From:7734037800@ybl/ 1,000.00 20,984.92
    To:Q728901222@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267351935939 UPI/363355887235/From:ijankhan2897@ybl/ 12,350.00 21,984.92
    To:7734037800@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267351579116 UPI/363340098622/From:7734037800@axl/ 1,000.00 9,634.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267351462506 UPI/326703693285/From:7734037800@ybl/ 30,000.00 10,634.92
    To:paytmqr281005050101kklxle0oz7yo@paytm/
    Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267351402670 UPI/363332259033/ 6,200.00 40,634.92
    From:chaudharybhanu620@okicici/
    To:7734037800@ybl/UPI
    24 Sep 2023 24 Sep 2023 YBS3267351140425 UPI/363312284419/From:7734037800@paytm/ 500.00 34,434.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    24 Sep 2023 24 Sep 2023 YBS3267350868100 UPI/363390284149/From:7734037800@ybl/ 2,500.00 34,934.92
    To:9729355386@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267350784095 UPI/363302086095/From:7734037800@ybl/ 5,000.00 37,434.92
    To:9116701578@ybl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267350711370 UPI/363326322302/From:singhdhiraj014@axl/ 25,000.00 42,434.92
    To:7734037800@axl/Payment from PhonePe
    24 Sep 2023 24 Sep 2023 YBS3267350676886 UPI/363341309925/From:sunderkumar13192@ybl/ 12,000.00 17,434.92
    To:7734037800@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266348719381 UPI/363214580197/From:7734037800@ybl/ 1,000.00 5,434.92
    To:imrankhan5780@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266348462639 UPI/363222568618/From:7734037800@ybl/ 19.00 6,434.92
    To:VIINAPPRAJ@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    23 Sep 2023 23 Sep 2023 YBS3266348351122 UPI/363220578412/From:7734037800@ybl/ 7,700.00 6,453.92


    To:9116701578@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266348185445 UPI/363285865618/From:9999880597@ybl/ 5,000.00 14,153.92
    To:7734037800@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266348162625 UPI/363250635955/From:9971980097@ybl/ 7,500.00 9,153.92
    To:7734037800@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266348099665 UPI/363261311905/From:7734037800@ybl/ 2,000.00 1,653.92
    To:imrankhan5780@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266347767046 UPI/363224137032/From:7734037800@paytm/ 500.00 3,653.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    23 Sep 2023 23 Sep 2023 YBS3266347703069 UPI/326623255581/From:7734037800@ybl/ 3,000.00 4,153.92
    To:tanwarram16@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266347686993 UPI/363280339907/From:7734037800@ybl/ 28,000.00 7,153.92
    To:Q921485020@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266347657322 UPI/363252611658/From:anandspunpipe@axl/ 20,000.00 35,153.92
    To:7734037800@axl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266346737782 UPI/326677261788/From:7734037800@ybl/ 1,890.00 15,153.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266346733176 UPI/363219407367/From:7734037800@paytm/ 1,000.00 17,043.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    23 Sep 2023 23 Sep 2023 YBS3266345752981 UPI/363262370864/From:7734037800@ybl/ 4,700.00 18,043.92
    To:96911001@ybl/Payment from PhonePe
    23 Sep 2023 23 Sep 2023 YBS3266344956560 UPI/363293680833/From:7734037800@ybl/ 482.00 22,743.92
    To:VIINAPPRAJ@ybl/Payment from PhonePe
    22 Sep 2023 22 Sep 2023 YBS3265344283189 UPI/363154448224/From:968034560@ybl/ 20,000.00 23,225.92
    To:7734037800@ybl/Payment from PhonePe
    22 Sep 2023 22 Sep 2023 YBS3265342508532 UPI/326521563913/From:7734037800@paytm/ 250.00 3,225.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    22 Sep 2023 22 Sep 2023 YBS3265342292480 UPI/326521328092/From:7734037800@ybl/ 5,000.00 3,475.92
    To:8003488586munfed@ybl/Payment from PhonePe
    22 Sep 2023 22 Sep 2023 YBS3265341715509 UPI/326568544424/From:7734037800@ybl/ 1,400.00 8,475.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    22 Sep 2023 22 Sep 2023 YBS3265341197940 UPI/326514231392/From:7734037800@paytm/ 1,200.00 9,875.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    21 Sep 2023 21 Sep 2023 YBS3264338587330 UPI/363061333146/From:7734037800@ybl/ 12,200.00 11,075.92


    To:7690031976@ybl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264338265158 UPI/363069137082/From:7734037800@axl/ 20,500.00 23,275.92
    To:jangraaa1@axl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264338219600 UPI/363080257540/From:surjeetchchaudg@axl/ 5,600.00 43,775.92
    To:7734037800@axl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264338177563 UPI/326458272129/From:7734037800@ybl/ 750.00 38,175.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    21 Sep 2023 21 Sep 2023 YBS3264338141335 UPI/326492470442/From:7734037800@axl/ 4,790.00 38,925.92
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264337323158 UPI/363023854232/From:7734037800@ybl/ 8,000.00 43,715.92
    To:8104777239@ybl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264337179504 UPI/363005779928/From:anandspunpipe@ybl/ 35,000.00 51,715.92
    To:7734037800@ybl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264336821083 UPI/363072777188/From:7734037800@axl/ 100.00 16,715.92
    To:BBPSBP@axl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264336766811 UPI/363062512828/From:7734037800@ybl/ 800.00 16,815.92
    To:8442085052@ybl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264336758237 UPI/326472526654/From:7734037800@ybl/ 15,000.00 17,615.92
    To:9310400747@okbizaxis/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264336250968 UPI/363093281315/From:7734037800@axl/ 500.00 32,615.92
    To:ravinaravinakhan45@axl/Payment from PhonePe
    21 Sep 2023 21 Sep 2023 YBS3264336162320 UPI/363042963987/From:rajurawat2438@ybl/ 27,000.00 33,115.92
    To:7734037800@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YBS3263334643513 UPI/362931278218/From:7734037800@ybl/ 23,800.00 6,115.92
    To:Q811829255@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YBS3263333789911 UPI/362990042541/From:7734037800@ybl/ 100.00 29,915.92
    To:BBPSBP@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YES0N3263489071800 NEFT Cr-CNRB0005951-RAO BUILDING 19,000.00 30,015.92
    MATERIAL SUPPLIER-NASRI-P263230268209313
    20 Sep 2023 20 Sep 2023 YBS3263332228464 UPI/326385717750/From:7734037800@ybl/ 1,000.00 11,015.92
    To:9992595288@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YBS3263331963816 UPI/362959877448/From:7734037800@ybl/ 24,000.00 12,015.92
    To:8432157617@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YBS3263331492563 UPI/362914298524/From:7734037800@ybl/ 700.00 36,015.92
    To:imrankhan5780@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    20 Sep 2023 20 Sep 2023 YBS3263331440573 UPI/362943375192/From:chiragmehendi@ybl/ 29,000.00 36,715.92


    To:7734037800@ybl/Payment from PhonePe
    20 Sep 2023 20 Sep 2023 YBS3263331440311 UPI/362901512791/From:chiragmehendi@ybl/ 1.00 7,715.92
    To:7734037800@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262330459828 UPI/362833222887/From:7734037800@axl/ 8,000.00 7,714.92
    To:14562191023617@axl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262330448793 UPI/362815489595/From:7734037800@axl/ 27,800.00 15,714.92
    To:7230071200@axl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262330404993 UPI/362896604149/From:7734037800@ybl/ 6,000.00 43,514.92
    To:Q921485020@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262330360564 UPI/362883562700/From:7734037800@ybl/ 23,900.00 49,514.92
    To:Q021060146@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262329806191 UPI/362884454436/From:7734037800@ybl/ 20.00 73,414.92
    To:BBPSBP@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262329503438 UPI/362851781055/From:7734037800@axl/ 50.00 73,434.92
    To:BBPSBP@axl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262329427716 UPI/362852546780/From:surjeetchchaudg@axl/ 10,000.00 73,484.92
    To:7734037800@axl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262329135791 UPI/362822363694/From:7734037800@paytm/ 1,500.00 63,484.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    19 Sep 2023 19 Sep 2023 YBS3262329119939 UPI/362898423924/From:9717980067@ybl/ 4,000.00 64,984.92
    To:7734037800@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YES0N3262473260400 NEFT Cr-CNRB0005592-RAO BUILDING 25,000.00 60,984.92
    MATERIAL SUPPLIER-NASRI-P262230268056091
    19 Sep 2023 19 Sep 2023 1387420230919000301312063 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX0010/ 5,000.00 35,984.92
    RRN:326215334787/PAYTM PAYMENTS BANK
    19 Sep 2023 19 Sep 2023 1387420230919000301175130 IMPS/Dev Dev/Dev Dev/XXX7120/ 4,999.00 30,984.92
    RRN:326214036489/Fino Payments Bank
    19 Sep 2023 19 Sep 2023 1387420230919000301174989 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 25,985.92
    RRN:326214036348/Fino Payments Bank
    19 Sep 2023 19 Sep 2023 1387420230919000301174813 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 20,985.92
    RRN:326214036194/Fino Payments Bank
    19 Sep 2023 19 Sep 2023 1387420230919000301174683 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 15,985.92
    RRN:326214036068/Fino Payments Bank
    19 Sep 2023 19 Sep 2023 1387420230919000301173149 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 10,985.92
    RRN:326214035936/Fino Payments Bank
    19 Sep 2023 19 Sep 2023 1387420230919000301171510 IMPS/Dev Dev/Dev Dev/XXX0010/ 1.00 5,985.92
    RRN:326214283218/PAYTM PAYMENTS BANK
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    19 Sep 2023 19 Sep 2023 YBS3262328111544 UPI/326200751117/From:7734037800@axl/ 2,930.00 5,984.92


    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    19 Sep 2023 19 Sep 2023 20230919121146824795 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 8,914.92
    BHIWADI RJIN 12:11:47
    19 Sep 2023 19 Sep 2023 YBS3262327838908 UPI/362822931693/From:opgupta151977@okicici/ 2,960.00 28,914.92
    To:7734037800@ybl/UPI
    19 Sep 2023 19 Sep 2023 YBS3262326831897 UPI/362872375567/From:7734037800@ybl/ 1,500.00 25,954.92
    To:9643927424@ybl/Payment from PhonePe
    19 Sep 2023 19 Sep 2023 YBS3262326825847 UPI/326209846078/From:7734037800@paytm/ 500.00 27,454.92
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    18 Sep 2023 18 Sep 2023 YBS3261326308971 UPI/362739484063/From:7734037800@ybl/ 181.00 27,954.92
    To:AIRTELPREDIRECT1@ybl/Payment from
    PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261326297134 UPI/362752961633/From:tarundiksha@ybl/ 20,000.00 28,135.92
    To:7734037800@ybl/Payment from PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261324738813 UPI/362720497046/From:7734037800@axl/ 20.00 8,135.92
    To:BBPSBP@axl/Payment from PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261324614231 UPI/362712834672/From:7734037800@ybl/ 75.00 8,155.92
    To:BBPSBP@ybl/Payment from PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261324051533 UPI/326140308360/From:7734037800@ybl/ 5,000.08 8,230.92
    To:IO028315.ONGO@RBL/Payment from PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261322971151 UPI/362704672590/From:7734037800@ybl/ 19,000.00 13,231.00
    To:Q921485020@ybl/Payment from PhonePe
    18 Sep 2023 18 Sep 2023 YBS3261322241013 UPI/362785516256/From:7734037800@ybl/ 157.00 32,231.00
    To:AIRTELPREDIRECT2@ybl/Payment from
    PhonePe
    17 Sep 2023 18 Sep 2023 YBS3260322087344 UPI/326029741488/From:7734037800@ybl/ 4,075.00 32,388.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    17 Sep 2023 17 Sep 2023 YBS3260322079585 UPI/362698510484/From:7734037800@ybl/ 4,000.00 36,463.00
    To:7230071200@ybl/Payment from PhonePe
    17 Sep 2023 17 Sep 2023 YBS3260321689297 UPI/362648544994/From:7734037800@ybl/ 10,000.00 40,463.00
    To:Q921485020@ybl/Payment from PhonePe
    17 Sep 2023 17 Sep 2023 YBS3260319714187 UPI/326024075485/From:9891689016@ybl/ 20,000.00 50,463.00
    To:7734037800@ybl/Payment from PhonePe
    17 Sep 2023 17 Sep 2023 YBS3260319510255 UPI/326028454769/From:7734037800@paytm/ 1,500.00 30,463.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    16 Sep 2023 16 Sep 2023 YBS3259316380256 UPI/362537091272/From:7734037800@axl/ 26,000.00 31,963.00


    To:7230071200@axl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259316306625 UPI/362528165215/From:7734037800@ybl/ 11,000.00 57,963.00
    To:Q921485020@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259316028664 UPI/325938588041/From:7734037800@ybl/ 19,400.00 68,963.00
    To:ashastonecrushingco.62393964@hdfcbank/Payment
    from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259315361433 UPI/362545529544/From:9871907846@ybl/ 2,000.00 88,363.00
    To:7734037800@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259315204060 UPI/325935252796/From:7734037800@paytm/ 1,000.00 86,363.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    16 Sep 2023 16 Sep 2023 20230916171231470803 ATD:0878338935:800025:TAORU GURGAON HRIN 10,000.00 87,363.00
    17:12:32
    16 Sep 2023 16 Sep 2023 YBS3259314478341 UPI/362571188662/From:7734037800@axl/ 3,000.00 97,363.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259314448557 UPI/362554692903/From:7734037800@ybl/ 120.00 100,363.00
    To:Q132272243@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259314430413 UPI/362547416462/From:7734037800@ybl/ 600.00 100,483.00
    To:9518414194@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YES0N3259428168100 NEFT Cr-HDFC0000619-PRIYA PUBLIC SHIKSHA 75,000.00 101,083.00
    SAMITI-NASRI-N259232645644521
    16 Sep 2023 16 Sep 2023 YBS3259314000050 UPI/362593035569/From:7011690286@ybl/ 20,000.00 26,083.00
    To:7734037800@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259313835053 UPI/362561499789/From:rajurawat2438@ybl/ 2,100.00 6,083.00
    To:7734037800@ybl/Payment from PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259312642805 UPI/325900975820/From:7734037800@ybl/ 4,085.00 3,983.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    16 Sep 2023 16 Sep 2023 YBS3259311801167 UPI/362528155486/From:7734037800@ybl/ 6,000.00 8,068.00
    To:Q811829255@ybl/Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258311074055 UPI/325885726213/From:968034560@ybl/ 500.00 14,068.00
    To:003452000004517@YESB0000034.ifsc.npci/
    Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258311032718 UPI/362478254585/From:7734037800@ybl/ 10,000.00 13,568.00
    To:Q921485020@ybl/Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258311022154 UPI/325813467729/From:968034560@axl/ 8,500.00 23,568.00
    To:003452000004517@YESB0000034.ifsc.npci/
    Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    15 Sep 2023 15 Sep 2023 YBS3258311018740 UPI/325859738688/From:968034560@ybl/ 10,000.00 15,068.00


    To:003452000004517@YESB0000034.ifsc.npci/
    Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258310238277 UPI/362477277069/From:7734037800@axl/ 14,000.00 5,068.00
    To:imrankhan5780@axl/Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258310232620 UPI/362412403345/From:7734037800@axl/ 10,000.00 19,068.00
    To:imrankhan5780@axl/Payment from PhonePe
    15 Sep 2023 15 Sep 2023 1387420230915000102089883 IMPS/sirdun khan/sirdun khan/XXX0010/ 5,000.00 29,068.00
    RRN:325818285386/PAYTM PAYMENTS BANK
    15 Sep 2023 15 Sep 2023 1387420230915000102089823 IMPS/sirdun khan/sirdun khan/XXX0010/ 5,000.00 24,068.00
    RRN:325818285334/PAYTM PAYMENTS BANK
    15 Sep 2023 15 Sep 2023 1387420230915000102089718 IMPS/sirdun khan/sirdun khan/XXX0010/ 5,000.00 19,068.00
    RRN:325818286265/PAYTM PAYMENTS BANK
    15 Sep 2023 15 Sep 2023 1387420230915000102076941 IMPS/sirdun khan/sirdun khan/XXX0010/ 1.00 14,068.00
    RRN:325818277873/PAYTM PAYMENTS BANK
    15 Sep 2023 15 Sep 2023 YBS3258309997459 UPI/325887986540/From:7734037800@ybl/ 1,000.00 14,067.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    15 Sep 2023 15 Sep 2023 YBS3258309707821 UPI/325892092431/ 15,000.00 15,067.00
    From:ajeetsingh9315053567.0222@ybl/
    To:7734037800@ybl/Payment from PhonePe
    15 Sep 2023 15 Sep 2023 YBS3258309273630 UPI/325885919426/From:7734037800@ybl/ 1,000.00 67.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    14 Sep 2023 14 Sep 2023 YBS3257306053247 UPI/325795230159/From:7734037800@ybl/ 1,000.00 1,067.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    14 Sep 2023 14 Sep 2023 YBS3257306044678 UPI/325709084999/From:7734037800@ybl/ 4,085.00 2,067.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    14 Sep 2023 14 Sep 2023 YBS3257306038429 UPI/362386933953/From:9999880597@ybl/ 5,000.00 6,152.00
    To:7734037800@ybl/Payment from PhonePe
    14 Sep 2023 14 Sep 2023 YBS3257305382992 UPI/362316910920/From:7734037800@axl/ 12,000.00 1,152.00
    To:imrankhan5780@axl/Payment from PhonePe
    14 Sep 2023 14 Sep 2023 YBS3257305007548 UPI/362336205678/From:7734037800@ybl/ 22,000.00 13,152.00
    To:9116701578@ybl/Payment from PhonePe
    14 Sep 2023 14 Sep 2023 YBS3257304279505 UPI/325739114742/From:7734037800@ybl/ 18,000.00 35,152.00
    To:mohdshmeem786@ibl/Payment from PhonePe
    14 Sep 2023 14 Sep 2023 YBS3257304229857 UPI/362319691925/From:14562191023617@ybl/ 6,000.00 53,152.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    14 Sep 2023 14 Sep 2023 YBS3257303364388 UPI/325708203893/From:7734037800@axl/ 1,000.00 47,152.00


    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    14 Sep 2023 14 Sep 2023 1387420230914000300823807 IMPS/SONU GUPTA SONU GUPT/SONU GUPTA 5,000.00 48,152.00
    SONU GUPT/XXX7120/RRN:325712024808/Fino
    Payments Bank
    14 Sep 2023 14 Sep 2023 1387420230914000300824672 IMPS/SONU GUPTA SONU GUPT/SONU GUPTA 5,000.00 43,152.00
    SONU GUPT/XXX7120/RRN:325712024618/Fino
    Payments Bank
    14 Sep 2023 14 Sep 2023 1387420230914000300823661 IMPS/SONU GUPTA SONU GUPT/SONU GUPTA 5,000.00 38,152.00
    SONU GUPT/XXX7120/RRN:325712024429/Fino
    Payments Bank
    14 Sep 2023 14 Sep 2023 1387420230914000300823584 IMPS/SONU GUPTA SONU GUPT/SONU GUPTA 5,000.00 33,152.00
    SONU GUPT/XXX7120/RRN:325712024246/Fino
    Payments Bank
    14 Sep 2023 14 Sep 2023 1387420230914000300824298 IMPS/SONU GUPTA SONU GUPT/SONU GUPTA 5,000.00 28,152.00
    SONU GUPT/XXX7120/RRN:325712024046/Fino
    Payments Bank
    14 Sep 2023 14 Sep 2023 1387420230914000300822359 IMPS/SONU GUPTA SONU GUPTA/SONU GUPTA 1.00 23,152.00
    SONU GUPT/XXX0010/RRN:325712841527/PAYTM
    PAYMENTS BANK
    14 Sep 2023 14 Sep 2023 YBS3257303168826 UPI/362330659143/From:surjeetchchaudg@axl/ 12,000.00 23,151.00
    To:7734037800@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256300161759 UPI/325667016433/From:7734037800@ybl/ 3,395.00 11,151.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299314795 UPI/325691689274/From:7734037800@ybl/ 2,000.00 14,546.00
    To:shreeramstonecrusher.68080788@hdfcbank/
    Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299279316 UPI/362265404743/From:7734037800@axl/ 100.00 16,546.00
    To:9306661766@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299226340 UPI/362239429832/From:7734037800@axl/ 7,000.00 16,646.00
    To:9306661766@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299222311 UPI/362253390459/From:7734037800@axl/ 10,000.00 23,646.00
    To:9306661766@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299220859 UPI/362234626631/From:7734037800@axl/ 20,000.00 33,646.00
    To:9306661766@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256299219241 UPI/362254937608/From:7734037800@axl/ 50,000.00 53,646.00
    To:9306661766@axl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256298436222 UPI/362288337740/From:7734037800@ybl/ 100.00 103,646.00
    To:BBPSBP@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    13 Sep 2023 13 Sep 2023 YBS3256298328803 UPI/362211819830/From:mp9716016079@paytm/ 5,000.00 103,746.00


    To:7734037800@paytm/NA
    13 Sep 2023 13 Sep 2023 1387420230913000201141074 IMPS/harish Udyawara/harish Udyawara/XXX7120/ 5,000.00 98,746.00
    RRN:325613034779/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201139891 IMPS/harish Udyawara/harish Udyawara/XXX7120/ 5,000.00 93,746.00
    RRN:325613034579/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201139784 IMPS/harish Udyawara/harish Udyawara/XXX7120/ 5,000.00 88,746.00
    RRN:325613034391/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201139708 IMPS/harish Udyawara/harish Udyawara/XXX7120/ 5,000.00 83,746.00
    RRN:325613034199/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201140670 IMPS/harish Udyawara/harish Udyawara/XXX7120/ 5,000.00 78,746.00
    RRN:325613033992/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201103872 IMPS/harish Udyawara/harish Udyawara/XXX0010/ 1.00 73,746.00
    RRN:325612798186/PAYTM PAYMENTS BANK
    13 Sep 2023 13 Sep 2023 YBS3256298196072 UPI/325691585951/From:7734037800@ybl/ 1,000.00 73,745.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    13 Sep 2023 13 Sep 2023 1387420230913000201023686 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX7120/ 4,000.00 74,745.00
    RRN:325612117527/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201022848 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX0010/ 5,000.00 70,745.00
    RRN:325612771187/PAYTM PAYMENTS BANK
    13 Sep 2023 13 Sep 2023 1387420230913000201022661 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX7120/ 5,000.00 65,745.00
    RRN:325612117134/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201022556 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX7120/ 5,000.00 60,745.00
    RRN:325612116899/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 1387420230913000201023291 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX7120/ 5,000.00 55,745.00
    RRN:325612116684/Fino Payments Bank
    13 Sep 2023 13 Sep 2023 YBS3256297674932 UPI/362256628407/From:9717980067@ybl/ 11,000.00 50,745.00
    To:7734037800@ybl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256297390913 UPI/362248858933/From:7734037800@ybl/ 150.00 39,745.00
    To:BBPSBP@ybl/Payment from PhonePe
    13 Sep 2023 13 Sep 2023 YBS3256297381156 UPI/325619323345/From:7734037800@axl/ 500.00 39,895.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    13 Sep 2023 13 Sep 2023 YBS3256296695534 UPI/362242711450/From:7734037800@ybl/ 100.00 40,395.00
    To:BBPSBP@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255296163217 UPI/362151893490/From:7734037800@axl/ 50.00 40,495.00
    To:BBPSBP@axl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    12 Sep 2023 12 Sep 2023 YBS3255296155130 UPI/362152629692/From:imrankhan5780@ybl/ 15,000.00 40,545.00


    To:7734037800@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255295732833 UPI/325549962270/From:7734037800@ybl/ 1,210.00 25,545.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255295727684 UPI/325535480966/From:7734037800@axl/ 1,500.00 26,755.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    12 Sep 2023 12 Sep 2023 YBS3255295501936 UPI/362169223094/From:7734037800@ybl/ 300.00 28,255.00
    To:Q355454587@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255294242930 UPI/362108170611/From:7734037800@axl/ 5,000.00 28,555.00
    To:9717580417@axl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255293997273 UPI/362152390207/From:7734037800@ybl/ 26,000.00 33,555.00
    To:9116701578@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255293315120 UPI/362150134037/From:7734037800@ybl/ 100.00 59,555.00
    To:BBPSBP@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255293162125 UPI/362191635057/From:7734037800@ybl/ 500.00 59,655.00
    To:9990328879@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255293061787 UPI/362193081916/From:7734037800@ybl/ 17,500.00 60,155.00
    To:BBPSBP@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255292768574 UPI/325500054018/From:moink0557@ibl/ 9,500.00 77,655.00
    To:7734037800@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255292157211 UPI/362188340927/From:7734037800@ybl/ 4,000.00 68,155.00
    To:9813998562@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255291853286 UPI/325575992570/From:9416181392@ybl/ 17,000.00 72,155.00
    To:7734037800@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255291486824 UPI/325511778065/From:vpvarunpandit@ybl/ 8,000.00 55,155.00
    To:7734037800@ybl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255291439193 UPI/362170412266/From:7734037800@axl/ 3,000.00 47,155.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255291438595 UPI/325544420745/From:7734037800@ybl/ 4,330.00 50,155.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    12 Sep 2023 12 Sep 2023 YBS3255291380999 UPI/325580547031/From:7734037800@ybl/ 100.00 54,485.00
    To:maksud57@ibl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254290498315 UPI/325406591707/From:9891689016@ybl/ 25,000.00 54,585.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    11 Sep 2023 11 Sep 2023 YBS3254290376940 UPI/325430732830/From:7734037800@ybl/ 1,500.00 29,585.00


    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    11 Sep 2023 11 Sep 2023 YBS3254289927162 UPI/362082895822/From:7734037800@ybl/ 10,000.00 31,085.00
    To:imrankhan5780@ybl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254289913335 UPI/362035457388/From:9250756066@paytm/ 27,500.00 41,085.00
    To:7734037800@paytm/NA
    11 Sep 2023 11 Sep 2023 YBS3254289897230 UPI/362064196248/From:7734037800@ybl/ 27,500.00 13,585.00
    To:9050781268@ybl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254289887536 UPI/362046956211/From:moinkhan6@ybl/ 40,000.00 41,085.00
    To:7734037800@ybl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 1387420230911000202267596 Funds Trf from XX6201/RRN:325419768800/From : 1.00 1,085.00
    DREAMPLUG TECHNOLOGIES PRIVATE
    11 Sep 2023 11 Sep 2023 YBS3254286926235 UPI/362054636715/From:7734037800@ybl/ 10,000.00 1,084.00
    To:imrankhan5780@ybl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254286844165 UPI/325491261564/From:7734037800@axl/ 2,100.00 11,084.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254286529803 UPI/362053272394/From:surjeetchchaudg@ybl/ 12,500.00 13,184.00
    To:7734037800@ybl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254286069575 UPI/362059613030/From:7734037800@axl/ 550.00 684.00
    To:BBPSBP@axl/Payment from PhonePe
    11 Sep 2023 11 Sep 2023 YBS3254286044282 UPI/325476052745/From:7734037800@ybl/ 500.00 1,234.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    10 Sep 2023 10 Sep 2023 YBS3253284882250 UPI/325382618526/From:7734037800@ybl/ 3,252.00 1,734.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253284597512 UPI/361954753235/From:moinkhan6@ybl/ 3,000.00 4,986.00
    To:7734037800@ybl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253284257735 UPI/361953819169/From:7734037800@ybl/ 6,000.00 1,986.00
    To:imrankhan5780@ybl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253284147758 UPI/361999651559/From:7734037800@axl/ 500.00 7,986.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253283953392 UPI/325327780991/From:7734037800@ybl/ 10,000.00 8,486.00
    To:anisarl@ibl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253283749601 UPI/325386106054/ 9,300.00 18,486.00
    From:ajeetsingh9315053567.0222@ybl/
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    10 Sep 2023 10 Sep 2023 YBS3253282174471 UPI/361929670135/From:7734037800@axl/ 1,000.00 9,186.00


    To:ravinaravinakhan45@axl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253281920656 UPI/361979476514/From:7734037800@ybl/ 38,000.00 10,186.00
    To:imrankhan5780@ybl/Payment from PhonePe
    10 Sep 2023 10 Sep 2023 YBS3253281901751 UPI/325304696363/From:7734037800@ybl/ 1,500.00 48,186.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    09 Sep 2023 09 Sep 2023 YBS3252279155080 UPI/325255728114/From:7734037800@axl/ 500.00 49,686.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    09 Sep 2023 09 Sep 2023 YBS3252278603267 UPI/325229430206/From:7734037800@axl/ 2,190.00 50,186.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    09 Sep 2023 09 Sep 2023 1387420230909000401162053 IMPS/YUDHISTHER SHARMA/YUDHISTHER 50,000.00 52,376.00
    SHARMA/XXX2931/RRN:325215354515/HDFC
    Bank
    09 Sep 2023 09 Sep 2023 YBS3252276715279 UPI/325224921816/From:7734037800@ybl/ 500.00 2,376.00
    To:paytmqr281005050101i581tww0q9bn@paytm/
    Payment from PhonePe
    09 Sep 2023 09 Sep 2023 YBS3252275918858 UPI/325254611351/From:7734037800@axl/ 1,500.00 2,876.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    09 Sep 2023 09 Sep 2023 YBS3252275911158 UPI/325233742720/From:7734037800@ybl/ 2,638.00 4,376.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    09 Sep 2023 09 Sep 2023 YBS3252275844546 UPI/361888679307/From:7734037800@ybl/ 8,000.00 7,014.00
    To:9812020586@ybl/Payment from PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251274734921 UPI/325114193925/From:7734037800@ybl/ 500.00 15,014.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251274732413 UPI/325136425502/From:7734037800@axl/ 481.00 15,514.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251274729962 UPI/325108634517/From:7734037800@ybl/ 1,226.00 15,995.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251273709202 UPI/361745637489/From:7734037800@axl/ 500.00 17,221.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251273480636 UPI/361751717337/From:7734037800@axl/ 4,000.00 17,721.00
    To:96911001@axl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    08 Sep 2023 08 Sep 2023 YBS3251273462463 UPI/361781415406/From:7734037800@ybl/ 181.00 21,721.00


    To:EURONET@ybl/Payment from PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251273152541 UPI/361762270647/From:14562191023617@ybl/ 13,000.00 21,902.00
    To:7734037800@ybl/Payment from PhonePe
    08 Sep 2023 08 Sep 2023 YBS3251269713552 UPI/325186820952/From:7734037800@axl/ 2,705.00 8,902.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250268356345 UPI/361616195192/From:7734037800@ybl/ 50,000.00 11,607.00
    To:9414722931@ybl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 1387420230907000102084427 IMPS/ramesh kumar/ramesh kumar/XXX0010/ 5,000.00 61,607.00
    RRN:325019825845/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102083717 IMPS/ramesh kumar/ramesh kumar/XXX0010/ 5,000.00 56,607.00
    RRN:325019826049/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102084279 IMPS/ramesh kumar/ramesh kumar/XXX0010/ 5,000.00 51,607.00
    RRN:325019824997/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102083523 IMPS/ramesh kumar/ramesh kumar/XXX0010/ 5,000.00 46,607.00
    RRN:325019824927/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102081547 IMPS/ramesh kumar/ramesh kumar/XXX0010/ 1.00 41,607.00
    RRN:325019824234/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102069433 IMPS/harish TAFSIL/harish TAFSIL/XXX0010/ 5,000.00 41,606.00
    RRN:325019816412/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102068304 IMPS/harish TAFSIL/harish TAFSIL/XXX0010/ 5,000.00 36,606.00
    RRN:325019816238/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102068216 IMPS/harish TAFSIL/harish TAFSIL/XXX0010/ 5,000.00 31,606.00
    RRN:325019816128/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102067959 IMPS/harish TAFSIL/harish TAFSIL/XXX0010/ 5,000.00 26,606.00
    RRN:325019816059/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 1387420230907000102064884 IMPS/harish TAFSIL/harish TAFSIL/XXX0010/ 1.00 21,606.00
    RRN:325019813681/PAYTM PAYMENTS BANK
    07 Sep 2023 07 Sep 2023 YBS3250268298641 UPI/361632855911/From:7734037800@axl/ 500.00 21,605.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250268130400 UPI/325017544686/From:7734037800@ybl/ 1,500.00 22,105.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    07 Sep 2023 07 Sep 2023 YBS3250267734498 UPI/361652642397/From:7734037800@ybl/ 10,500.00 23,605.00
    To:imrankhan5780@ybl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267642283 UPI/361686345492/From:968034560@ybl/ 5,000.00 34,105.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    07 Sep 2023 07 Sep 2023 YBS3250267619025 UPI/325053693234/From:7734037800@axl/ 2,000.00 29,105.00


    To:sanjaykhanali143@axl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267600413 UPI/361602093575/From:968034560@ybl/ 13,000.00 31,105.00
    To:7734037800@ybl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267595479 UPI/361607859424/From:jakirhussainsarekalan2@axl/ 12,000.00 18,105.00
    To:7734037800@axl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267532192 UPI/361608651450/From:7734037800@ybl/ 24,000.00 6,105.00
    To:Q921485020@ybl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267522839 UPI/361607226224/From:968034560@axl/ 20,000.00 30,105.00
    To:7734037800@axl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250267372013 UPI/361601816236/From:surjeetchchaudg@axl/ 10,000.00 10,105.00
    To:7734037800@axl/Payment from PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250265948477 UPI/325067329969/From:7734037800@ybl/ 1,600.00 105.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    07 Sep 2023 07 Sep 2023 YBS3250265894825 UPI/325096754734/From:7734037800@ybl/ 3,570.00 1,705.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    07 Sep 2023 07 Sep 2023 YBS3250265886763 UPI/361605464981/From:14562191023617@ybl/ 5,000.00 5,275.00
    To:7734037800@ybl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249263616220 UPI/324921149867/From:7734037800@axl/ 1,915.00 275.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249263544485 UPI/361584419601/From:14562191023617@ybl/ 1,000.00 2,190.00
    To:7734037800@ybl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249262771639 UPI/324903740559/From:7734037800@ybl/ 15,000.00 1,190.00
    To:anisarl@ibl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249262468168 UPI/361574745950/From:7734037800@ybl/ 11,000.00 16,190.00
    To:imrankhan5780@ybl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249262287858 UPI/324944297838/From:7734037800@ybl/ 7,000.00 27,190.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249261479089 UPI/324998567429/From:9891689016@ybl/ 30,000.00 34,190.00
    To:7734037800@ybl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249260931792 UPI/361500060953/From:7734037800@ybl/ 12,000.00 4,190.00
    To:imrankhan5780@ybl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249260055366 UPI/324900189232/From:7734037800@axl/ 3,528.00 16,190.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    06 Sep 2023 06 Sep 2023 YBS3249259601554 UPI/361588812564/From:7734037800@axl/ 2,000.00 19,718.00


    To:ravinaravinakhan45@axl/Payment from PhonePe
    06 Sep 2023 06 Sep 2023 YBS3249259488795 UPI/324919552897/From:7011690286@ybl/ 17,000.00 21,718.00
    To:003452000004517@YESB0000034.ifsc.npci/
    Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248258095470 UPI/324803129658/From:7734037800@ybl/ 961.00 4,718.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    05 Sep 2023 05 Sep 2023 1387420230905000402374696 IMPS/HARISH/HARISH/XXX3329/ 5,000.00 5,679.00
    RRN:324820075974/Fino Payments Bank
    05 Sep 2023 05 Sep 2023 1387420230905000402374275 IMPS/HARISH KUMAR/HARISH KUMAR/ 1.00 679.00
    XXX3329/RRN:324820075014/Fino Payments Bank
    05 Sep 2023 05 Sep 2023 YBS3248256904905 UPI/361423324322/From:7734037800@ybl/ 6,500.00 678.00
    To:imrankhan5780@ybl/Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248256764708 UPI/361409580793/From:7734037800@ybl/ 500.00 7,178.00
    To:9664246698@ybl/Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248256468994 UPI/361402122076/From:7734037800@ybl/ 9,000.00 7,678.00
    To:Q149589348@ybl/Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248256422143 UPI/361415069135/From:14562191023617@ybl/ 12,000.00 16,678.00
    To:7734037800@ybl/Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248255450097 UPI/361425872303/From:7734037800@ybl/ 3,800.00 4,678.00
    To:9783990880@ybl/Payment from PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248254637606 UPI/324885024814/From:7734037800@ybl/ 2,595.00 8,478.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    05 Sep 2023 05 Sep 2023 YBS3248254570706 UPI/324885646606/From:9416181392@ybl/ 10,000.00 11,073.00
    To:7734037800@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247252791810 UPI/324701835234/From:7734037800@ybl/ 15,000.00 1,073.00
    To:anisarl@ibl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247252513846 UPI/361334908942/From:7734037800@ybl/ 12,500.00 16,073.00
    To:Q921485020@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247252506611 UPI/361396850913/From:7734037800@ybl/ 11,000.00 28,573.00
    To:imrankhan5780@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247252189372 UPI/361338914068/From:9313380283@paytm/ 9,800.00 39,573.00
    To:7734037800@paytm/NA
    04 Sep 2023 04 Sep 2023 YBS3247251859513 UPI/361356749685/From:7734037800@ybl/ 4,000.00 29,773.00
    To:9116701578@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    04 Sep 2023 04 Sep 2023 YBS3247251633850 UPI/324782985198/From:7734037800@ybl/ 3,480.00 33,773.00


    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247251389135 UPI/324707340460/From:dpsant1212@oksbi/ 30,000.00 37,253.00
    To:7734037800@ybl/fgh
    04 Sep 2023 04 Sep 2023 YBS3247251272256 UPI/361369968146/From:7734037800@ybl/ 3,900.00 7,253.00
    To:9812520872@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247251002461 UPI/324722903662/From:8285193541@paytm/ 9,800.00 11,153.00
    To:003452000004517@YESB0000001.ifsc.npci/NA
    04 Sep 2023 04 Sep 2023 YBS3247250974022 UPI/324707933470/From:7734037800@ybl/ 3,200.00 1,353.00
    To:ikroonkhan07@ibl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247250967515 UPI/361312963906/From:7734037800@axl/ 3,100.00 4,553.00
    To:9813998562@axl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247250900980 UPI/361341215502/From:7734037800@ybl/ 17,000.00 7,653.00
    To:imrankhan5780@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247250877879 UPI/361319586473/From:7734037800@ybl/ 5,000.00 24,653.00
    To:14562191023617@ybl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247250810604 UPI/361363887022/From:968034560@axl/ 6,000.00 29,653.00
    To:7734037800@axl/Payment from PhonePe
    04 Sep 2023 04 Sep 2023 YBS3247250807137 UPI/361331507012/From:78518268780@ybl/ 14,000.00 23,653.00
    To:7734037800@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246247417633 UPI/361255598607/From:7734037800@ybl/ 10,000.00 9,653.00
    To:Q921485020@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246247184279 UPI/361242947786/From:968034560@ybl/ 17,000.00 19,653.00
    To:7734037800@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246247099189 UPI/324638551222/From:7734037800@axl/ 1,695.00 2,653.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246247092328 UPI/361239954760/From:7734037800@ybl/ 11,000.00 4,348.00
    To:14562191023617@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246247024037 UPI/324615084648/From:7734037800@axl/ 12,500.00 15,348.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246246584048 UPI/324642132254/From:9992533691@ybl/ 10,000.00 27,848.00
    To:7734037800@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246246574884 UPI/361256957462/From:7734037800@ybl/ 752.00 17,848.00
    To:JIOINAPPDIRECT@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246246566365 UPI/361202130221/From:7734037800@ybl/ 50.00 18,600.00
    To:BBPSBP@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    03 Sep 2023 03 Sep 2023 YBS3246246518027 UPI/324640857021/From:9891689016@ybl/ 10,000.00 18,650.00


    To:7734037800@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246246407549 UPI/324667499261/From:7734037800@ybl/ 1,500.00 8,650.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    03 Sep 2023 03 Sep 2023 YBS3246246331142 UPI/361273369412/From:dinesh.narwat@ybl/ 10,000.00 10,150.00
    To:7734037800@ybl/Payment from PhonePe
    03 Sep 2023 03 Sep 2023 YBS3246246227237 UPI/324684325831/From:7734037800@axl/ 500.00 150.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    03 Sep 2023 03 Sep 2023 YBS3246245759622 UPI/361260478438/From:7734037800@ybl/ 100.00 650.00
    To:BBPSBP@ybl/Payment from PhonePe
    02 Sep 2023 03 Sep 2023 YBS3245243153978 UPI/324564360177/From:7734037800@axl/ 3,135.00 750.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    02 Sep 2023 03 Sep 2023 YBS3245243152354 UPI/324540401939/From:7734037800@ybl/ 1,500.00 3,885.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    02 Sep 2023 02 Sep 2023 YBS3245241883367 UPI/361173787310/From:7734037800@ybl/ 11,000.00 5,385.00
    To:imrankhan5780@ybl/Payment from PhonePe
    02 Sep 2023 02 Sep 2023 YBS3245241861756 UPI/361154877178/From:7734037800@ybl/ 1,000.00 16,385.00
    To:Q921485020@ybl/Payment from PhonePe
    02 Sep 2023 02 Sep 2023 YBS3245241802970 UPI/361141349911/From:7734037800@ybl/ 9,000.00 17,385.00
    To:Q921485020@ybl/Payment from PhonePe
    02 Sep 2023 02 Sep 2023 1387420230902000301964464 IMPS/SUDHA/SUDHA/XXX6408/ 5,000.00 26,385.00
    RRN:324518103809/Fino Payments Bank
    02 Sep 2023 02 Sep 2023 1387420230902000301964404 IMPS/SUDHA/SUDHA/XXX6408/ 5,000.00 21,385.00
    RRN:324518103604/Fino Payments Bank
    02 Sep 2023 02 Sep 2023 1387420230902000301965243 IMPS/SUDHA/SUDHA/XXX6408/ 5,000.00 16,385.00
    RRN:324518103452/Fino Payments Bank
    02 Sep 2023 02 Sep 2023 1387420230902000301964237 IMPS/SUDHA/SUDHA/XXX6408/ 5,000.00 11,385.00
    RRN:324518103235/Fino Payments Bank
    02 Sep 2023 02 Sep 2023 YBS3245240646124 UPI/324581202346/From:7734037800@ybl/ 1,140.00 6,385.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    02 Sep 2023 02 Sep 2023 YBS3245239217088 UPI/361188004733/From:7734037800@axl/ 1,000.00 7,525.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    02 Sep 2023 02 Sep 2023 YBS3245238039707 UPI/324535551072/From:7734037800@ybl/ 2,910.00 8,525.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    02 Sep 2023 02 Sep 2023 YBS3245238037691 UPI/324526254824/From:7734037800@ybl/ 500.00 11,435.00


    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    02 Sep 2023 02 Sep 2023 YBS3245238035419 UPI/324572838547/From:7734037800@ybl/ 500.00 11,935.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    01 Sep 2023 01 Sep 2023 YBS3244237268215 UPI/324433823188/From:7734037800@ybl/ 960.00 12,435.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244237262824 UPI/324493092849/From:7734037800@ybl/ 1,500.00 13,395.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    01 Sep 2023 01 Sep 2023 YBS3244237254934 UPI/361083516942/From:7734037800@ybl/ 2,000.00 14,895.00
    To:khan.jahid29@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244237006230 UPI/361002477221/From:9971980097@ybl/ 10,000.00 16,895.00
    To:7734037800@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244236560595 UPI/361009802741/From:7734037800@ybl/ 10,000.00 6,895.00
    To:Q921485020@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244236520387 UPI/361088999637/From:7734037800@ybl/ 15,000.00 16,895.00
    To:935194924@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244236505836 UPI/361079544791/From:7734037800@ybl/ 1,000.00 31,895.00
    To:imrankhan5780@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 1387420230901000202344856 IMPS/ROI NET SOLUTION PRI/ROI NET 5,000.00 32,895.00
    SOLUTION PRI/XXX2555/RRN:324419309256/
    NSDL PAYMENTS BANK LIMITED
    01 Sep 2023 01 Sep 2023 1387420230901000202345744 IMPS/ROI NET SOLUTION PRI/ROI NET 5,000.00 27,895.00
    SOLUTION PRI/XXX2555/RRN:324419309233/
    NSDL PAYMENTS BANK LIMITED
    01 Sep 2023 01 Sep 2023 1387420230901000202344737 IMPS/ROI NET SOLUTION PRI/ROI NET 5,000.00 22,895.00
    SOLUTION PRI/XXX2555/RRN:324419308020/
    NSDL PAYMENTS BANK LIMITED
    01 Sep 2023 01 Sep 2023 1387420230901000202344668 IMPS/ROI NET SOLUTION PRI/ROI NET 5,000.00 17,895.00
    SOLUTION PRI/XXX2555/RRN:324419309170/
    NSDL PAYMENTS BANK LIMITED
    01 Sep 2023 01 Sep 2023 1387420230901000202340395 IMPS/ROI NET SOLUTION PRI/ROI NET 1.00 12,895.00
    SOLUTION PRI/XXX2555/RRN:324419307316/
    NSDL PAYMENTS BANK LIMITED
    01 Sep 2023 01 Sep 2023 YBS3244235547797 UPI/361068899471/From:7734037800@ybl/ 10,000.00 12,894.00
    To:Q921485020@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244235301937 UPI/361002781129/From:7734037800@axl/ 10,000.00 22,894.00
    To:imrankhan5780@axl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    01 Sep 2023 01 Sep 2023 YBS3244235208478 UPI/361022391535/From:9311424483@paytm/ 12,685.00 32,894.00


    To:7734037800@paytm/NA
    01 Sep 2023 01 Sep 2023 YBS3244234535245 UPI/361085135868/From:7734037800@axl/ 4,000.00 20,209.00
    To:imrankhan5780@axl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244234463592 UPI/361025494840/From:7734037800@ybl/ 2,000.00 24,209.00
    To:khan.jahid29@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244234271720 UPI/324425134549/From:7734037800@axl/ 3,469.00 26,209.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    01 Sep 2023 01 Sep 2023 YBS3244234160889 UPI/361081194984/From:7734037800@ybl/ 10,000.00 29,678.00
    To:14562191023617@ybl/Payment from PhonePe
    01 Sep 2023 01 Sep 2023 YES0N3244081565800 NEFT Cr-CNRB0005951-RAO BUILDING 30,000.00 39,678.00
    MATERIAL SUPPLIER-NASRI-P244230263963170
    01 Sep 2023 01 Sep 2023 YBS3244233329131 UPI/361079807301/From:7734037800@axl/ 302.00 9,678.00
    To:BILLDESKHEXALL@axl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243231253921 UPI/360911115597/From:7734037800@ybl/ 12,000.00 9,980.00
    To:14562191023617@ybl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243231238679 UPI/324370033285/From:7734037800@ybl/ 441.00 21,980.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243231232670 UPI/324386747272/From:7734037800@ybl/ 2,000.00 22,421.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    31 Aug 2023 31 Aug 2023 1387420230831000302110443 IMPS/Kapil Kapil/Kapil Kapil/XXX0010/ 5,000.00 24,421.00
    RRN:324319792676/PAYTM PAYMENTS BANK
    31 Aug 2023 31 Aug 2023 1387420230831000302110335 IMPS/Kapil Kapil/Kapil Kapil/XXX0010/ 5,000.00 19,421.00
    RRN:324319792632/PAYTM PAYMENTS BANK
    31 Aug 2023 31 Aug 2023 1387420230831000302106316 IMPS/Kapil Kapil/Kapil Kapil/XXX0010/ 1.00 14,421.00
    RRN:324319790142/PAYTM PAYMENTS BANK
    31 Aug 2023 31 Aug 2023 YBS3243231084210 UPI/324308794906/From:9891689016@ybl/ 10,000.00 14,420.00
    To:7734037800@ybl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243230424018 UPI/324365555057/From:7734037800@ybl/ 18,000.00 4,420.00
    To:9694234523@ybl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243230212051 UPI/360985275215/From:7734037800@ybl/ 10,000.00 22,420.00
    To:Q921485020@ybl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 1387420230831000301285388 IMPS/MOBISAFAR SERVICES PRIVATE 5,000.00 32,420.00
    LIMITED/MOBISAFAR SERVICES P/XXX8012/
    RRN:324315323200/AIRTEL PAYMENTS BANK
    LIMITED
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    31 Aug 2023 31 Aug 2023 1387420230831000301284043 IMPS/RAJESH/RAJESH/XXX2811/ 4,999.00 27,420.00


    RRN:324315002409/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 1387420230831000301283369 IMPS/RAJESH/RAJESH/XXX2811/ 5,000.00 22,421.00
    RRN:324315002336/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 1387420230831000301281982 IMPS/RAJESH/RAJESH/XXX2811/ 5,000.00 17,421.00
    RRN:324315002271/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 1387420230831000301283254 IMPS/RAJESH/RAJESH/XXX2811/ 5,000.00 12,421.00
    RRN:324315002186/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 1387420230831000301281892 IMPS/RAJESH/RAJESH/XXX2811/ 5,000.00 7,421.00
    RRN:324315002099/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 1387420230831000301275731 IMPS/RAJESH/RAJESH/XXX2811/ 1.00 2,421.00
    RRN:324314103203/Fino Payments Bank
    31 Aug 2023 31 Aug 2023 YBS3243227900740 UPI/360923220527/From:7734037800@ybl/ 15,000.00 2,420.00
    To:14562191023617@ybl/Payment from PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243227532632 UPI/324329982016/From:7734037800@ybl/ 2,255.00 17,420.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    31 Aug 2023 31 Aug 2023 YBS3243227321126 UPI/324394045712/From:7734037800@ybl/ 1,760.00 19,675.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242226665638 UPI/324266656789/From:7734037800@ybl/ 1,500.00 21,435.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    30 Aug 2023 30 Aug 2023 YBS3242225800144 UPI/324244458593/From:9416181392@ybl/ 20,000.00 22,935.00
    To:7734037800@ybl/Payment from PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242225770983 UPI/360847376557/From:7734037800@ybl/ 10,500.00 2,935.00
    To:Q921485020@ybl/Payment from PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242225271332 UPI/324238426924/From:7734037800@ybl/ 200.00 13,435.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    30 Aug 2023 30 Aug 2023 YBS3242225153633 UPI/324212416683/From:7734037800@ybl/ 10,000.00 13,635.00
    To:9079301065@ybl/Payment from PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242224910118 UPI/360850468174/From:7734037800@ybl/ 10,000.00 23,635.00
    To:Q921485020@ybl/Payment from PhonePe
    30 Aug 2023 30 Aug 2023 1387420230830000301564110 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 33,635.00
    RRN:324216078271/Fino Payments Bank
    30 Aug 2023 30 Aug 2023 1387420230830000301562563 IMPS/Dev Dev/Dev Dev/XXX7120/ 5,000.00 28,635.00
    RRN:324216078113/Fino Payments Bank
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    30 Aug 2023 30 Aug 2023 1387420230830000301558803 IMPS/Dev Dev/Dev Dev/XXX0010/ 1.00 23,635.00
    RRN:324216618461/PAYTM PAYMENTS BANK
    30 Aug 2023 30 Aug 2023 1387420230830000301546844 IMPS/ravi mangla/ravi mangla/XXX7120/ 5,000.00 23,634.00
    RRN:324216062950/Fino Payments Bank
    30 Aug 2023 30 Aug 2023 1387420230830000301546718 IMPS/ravi mangla/ravi mangla/XXX7120/ 5,000.00 18,634.00
    RRN:324216062784/Fino Payments Bank
    30 Aug 2023 30 Aug 2023 1387420230830000301547135 IMPS/ravi mangla/ravi mangla/XXX7120/ 5,000.00 13,634.00
    RRN:324216062636/Fino Payments Bank
    30 Aug 2023 30 Aug 2023 1387420230830000301547086 IMPS/ravi mangla/ravi mangla/XXX7120/ 5,000.00 8,634.00
    RRN:324216062459/Fino Payments Bank
    30 Aug 2023 30 Aug 2023 1387420230830000301545303 IMPS/ravi mangla/ravi mangla/XXX0010/ 1.00 3,634.00
    RRN:324216614345/PAYTM PAYMENTS BANK
    30 Aug 2023 30 Aug 2023 YBS3242223886989 UPI/360852481728/From:7734037800@ybl/ 1,000.00 3,633.00
    To:Q920185158@ybl/Payment from PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242223281378 UPI/324256420029/From:7734037800@ybl/ 1,000.00 4,633.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    30 Aug 2023 30 Aug 2023 YBS3242223273646 UPI/324220286509/From:7734037800@ybl/ 2,515.00 5,633.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    30 Aug 2023 30 Aug 2023 YBS3242222720895 UPI/324269403915/From:9416181392@ybl/ 8,000.00 8,148.00
    To:7734037800@ybl/Payment from PhonePe
    29 Aug 2023 29 Aug 2023 YBS3241221162720 UPI/324173979123/From:7734037800@axl/ 2,975.00 148.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    29 Aug 2023 29 Aug 2023 YBS3241221154882 UPI/360771187387/From:968034560@ybl/ 3,000.00 3,123.00
    To:7734037800@ybl/Payment from PhonePe
    26 Aug 2023 26 Aug 2023 YBS3238203693949 UPI/323861812077/From:7734037800@ybl/ 400.00 123.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    25 Aug 2023 25 Aug 2023 YBS3237201462215 UPI/360357672505/From:7734037800@ybl/ 19.00 523.00
    To:JIOINAPPDIRECT@ybl/Payment from PhonePe
    25 Aug 2023 25 Aug 2023 YBS3237200994102 UPI/323762472185/From:7734037800@axl/ 1,000.00 542.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    25 Aug 2023 25 Aug 2023 YBS3237199304931 UPI/323719980380/From:7734037800@axl/ 1,000.00 1,542.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    25 Aug 2023 25 Aug 2023 YBS3237199282191 UPI/323784680854/From:7734037800@ybl/ 2,515.00 2,542.00


    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    25 Aug 2023 25 Aug 2023 YBS3237199275033 UPI/360382562298/From:9079641242@ybl/ 5,000.00 5,057.00
    To:7734037800@ybl/Payment from PhonePe
    25 Aug 2023 25 Aug 2023 YBS3237198766698 UPI/323742235764/From:7734037800@ybl/ 400.00 57.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    25 Aug 2023 25 Aug 2023 YBS3237198453779 UPI/323743918558/From:7734037800@ybl/ 200.00 457.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    24 Aug 2023 24 Aug 2023 YBS3236196310256 UPI/323661845794/From:7734037800@ybl/ 1,000.00 657.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    24 Aug 2023 24 Aug 2023 YBS3236196302545 UPI/323641910731/From:7734037800@axl/ 3,415.00 1,657.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    24 Aug 2023 24 Aug 2023 YBS3236196270733 UPI/360237290063/From:9079641242@ybl/ 5,000.00 5,072.00
    To:7734037800@ybl/Payment from PhonePe
    22 Aug 2023 22 Aug 2023 YBS3234186776038 UPI/323404150855/From:7734037800@axl/ 1,000.00 72.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    22 Aug 2023 22 Aug 2023 YBS3234186773874 UPI/360067722715/From:9079641242@ybl/ 1,000.00 1,072.00
    To:7734037800@ybl/Payment from PhonePe
    22 Aug 2023 22 Aug 2023 YBS3234186737561 UPI/323427827370/From:7734037800@ybl/ 2,640.00 72.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    22 Aug 2023 22 Aug 2023 YBS3234186734278 UPI/360075943177/From:9079641242@ybl/ 2,200.00 2,712.00
    To:7734037800@ybl/Payment from PhonePe
    20 Aug 2023 20 Aug 2023 YBS3232175724851 UPI/359883024066/From:7734037800@ybl/ 12,000.00 512.00
    To:9812020586@ybl/Payment from PhonePe
    20 Aug 2023 20 Aug 2023 YBS3232175687529 UPI/359807562540/From:968034560@ybl/ 12,000.00 12,512.00
    To:7734037800@ybl/Payment from PhonePe
    19 Aug 2023 19 Aug 2023 YBS3231169583218 UPI/359713295241/From:7734037800@ybl/ 7,500.00 512.00
    To:9079641242@ybl/Payment from PhonePe
    19 Aug 2023 19 Aug 2023 2414920230819000101580242 002266200001930/RemittanceTransaction/Tramo 2,500.00 8,012.00
    Technolab/DECENTRO ESCROW
    19 Aug 2023 19 Aug 2023 2414920230819000101580209 002266200001930/RemittanceTransaction/Tramo 5,000.00 5,512.00
    Technolab/DECENTRO ESCROW
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    19 Aug 2023 19 Aug 2023 1387420230819000201134026 IMPS/KULDEEP/KULDEEP/XXX8722/ 1.00 512.00


    RRN:323114039759/Fino Payments Bank
    15 Aug 2023 15 Aug 2023 YBS3227150063735 UPI/322720878683/From:7734037800@ybl/ 2,510.00 511.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    15 Aug 2023 15 Aug 2023 YBS3227149968952 UPI/359321509685/From:7734037800@ybl/ 5,000.00 3,021.00
    To:14562191023617@ybl/Payment from PhonePe
    15 Aug 2023 15 Aug 2023 YBS3227149713826 UPI/359335728136/From:7734037800@ybl/ 1,000.00 8,021.00
    To:imrankhan5780@ybl/Payment from PhonePe
    15 Aug 2023 15 Aug 2023 YBS3227149594771 UPI/359320188847/From:7734037800@ybl/ 1,000.00 9,021.00
    To:9079641242@ybl/Payment from PhonePe
    15 Aug 2023 15 Aug 2023 YBS3227149584091 UPI/359361271765/From:jakirhussainsarekalan2@ybl/ 10,000.00 10,021.00
    To:7734037800@ybl/Payment from PhonePe
    14 Aug 2023 14 Aug 2023 YBS3226143733992 UPI/359241357220/From:7734037800@ybl/ 50,000.00 21.00
    To:BBPSBP@ybl/Payment from PhonePe
    14 Aug 2023 14 Aug 2023 YBS3226143723105 UPI/359288170578/From:968034560@ybl/ 50,000.00 50,021.00
    To:7734037800@ybl/Payment from PhonePe
    13 Aug 2023 13 Aug 2023 YBS3225139013341 UPI/322593275071/From:7734037800@ybl/ 950.00 21.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    13 Aug 2023 13 Aug 2023 YBS3225138709655 UPI/322576354212/From:7734037800@ybl/ 3,545.00 971.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    13 Aug 2023 13 Aug 2023 YBS3225138693592 UPI/359171875260/From:7734037800@axl/ 15,000.00 4,516.00
    To:14562191023617@axl/Payment from PhonePe
    13 Aug 2023 13 Aug 2023 YBS3225138687605 UPI/359149803838/From:7734037800@ybl/ 11,000.00 19,516.00
    To:8684097263@ybl/Payment from PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224137202397 UPI/359034668979/From:9079641242@ybl/ 10,000.00 30,516.00
    To:7734037800@ybl/Payment from PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224137058474 UPI/322498132234/From:7734037800@ybl/ 14,000.00 20,516.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224133852754 UPI/359089748079/From:9999345217@ybl/ 34,000.00 34,516.00
    To:7734037800@ybl/Payment from PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224132307116 UPI/322488783053/From:7734037800@ybl/ 2,315.00 516.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224132306078 UPI/359010578226/From:14562191023617@ybl/ 1,000.00 2,831.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    12 Aug 2023 12 Aug 2023 YBS3224132279677 UPI/322429216745/From:7734037800@ybl/ 400.00 1,831.00


    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    12 Aug 2023 12 Aug 2023 YBS3224132275438 UPI/322427547389/From:7734037800@axl/ 13,000.00 2,231.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223131759388 UPI/358940615585/From:7734037800@ybl/ 10,000.00 15,231.00
    To:14562191023617@ybl/Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223131088241 UPI/322362481980/From:7734037800@ybl/ 2,955.00 25,231.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223130449099 UPI/358960257094/From:7734037800@axl/ 1,000.00 28,186.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223130440583 UPI/358901816225/From:7734037800@axl/ 10,000.00 29,186.00
    To:imrankhan5780@axl/Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223130162860 UPI/322339922374/From:7734037800@ybl/ 1,500.00 39,186.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    11 Aug 2023 11 Aug 2023 YBS3223129736058 UPI/358968028316/From:7734037800@ybl/ 5,000.00 40,686.00
    To:8684097263@ybl/Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223129604820 UPI/322385836470/From:9716557622@ybl/ 20,000.00 45,686.00
    To:7734037800@ybl/Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223129330575 UPI/322308385791/From:7734037800@ybl/ 8,000.00 25,686.00
    To:shreeramstonecrusher.68080788@hdfcbank/
    Payment from PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223127025399 UPI/322324785603/From:7734037800@ybl/ 3,312.00 33,686.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    11 Aug 2023 11 Aug 2023 YBS3223127022562 UPI/322306145842/From:7734037800@ybl/ 500.00 36,998.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    11 Aug 2023 11 Aug 2023 YBS3223126983420 UPI/358922910329/From:7734037800@ybl/ 200.00 37,498.00
    To:9079641242@ybl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222126108712 UPI/322274833429/From:7734037800@ybl/ 1,500.00 37,698.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    10 Aug 2023 10 Aug 2023 YBS3222126096912 UPI/322289277010/From:7734037800@ybl/ 12,000.00 39,198.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    10 Aug 2023 10 Aug 2023 YBS3222125863702 UPI/322246900393/From:7734037800@ybl/ 15,000.00 51,198.00


    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222124998191 UPI/322232120823/From:9891355859@paytm/ 45,145.00 66,198.00
    To:7734037800@paytm/NA
    10 Aug 2023 10 Aug 2023 YBS3222124917300 UPI/358861206361/From:9953310087@ybl/ 20,000.00 21,053.00
    To:7734037800@ybl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222124882965 UPI/322230214979/From:9891355859@paytm/ 5.00 1,053.00
    To:7734037800@paytm/NA
    10 Aug 2023 10 Aug 2023 YBS3222124438883 UPI/358868116095/From:7734037800@ybl/ 12,000.00 1,048.00
    To:imrankhan5780@ybl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222124395151 UPI/322251539270/From:9926352722@ibl/ 5,000.00 13,048.00
    To:7734037800@ybl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222124367523 UPI/358822938732/From:9926352722115@paytm/ 2,000.00 8,048.00
    To:7734037800@paytm/NA
    10 Aug 2023 10 Aug 2023 YBS3222124350103 UPI/358822732435/From:9926352722115@paytm/ 1,300.00 6,048.00
    To:7734037800@paytm/NA
    10 Aug 2023 10 Aug 2023 YBS3222124324351 UPI/322254182701/From:7734037800@ybl/ 200.00 4,748.00
    To:netc.RJ14GJ7465@idfcnetc/Paying For Fastag on
    RJ14GJ7465
    10 Aug 2023 07 Aug 2023 1000114232023081042092 UPI CR ADJ DTD:358447137754:U3:06082023 500.00 4,948.00
    10 Aug 2023 10 Aug 2023 YBS3222123749098 UPI/358863542851/From:7734037800@axl/ 1,000.00 4,448.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123746551 UPI/358841035922/From:7734037800@axl/ 1,000.00 5,448.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123640213 UPI/322242806446/From:7734037800@ybl/ 500.00 6,448.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123587733 UPI/322264960926/From:7734037800@ybl/ 1.00 6,948.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123569062 UPI/322204072146/From:7734037800@ybl/ 496.00 6,949.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123560756 UPI/322219191075/From:7734037800@ybl/ 496.00 7,445.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Aug 2023 10 Aug 2023 YBS3222123554632 UPI/322229466851/From:7734037800@ybl/ 3,180.00 7,941.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    09 Aug 2023 09 Aug 2023 YBS3221120268327 UPI/358796854993/From:7734037800@ybl/ 10,000.00 11,121.00


    To:sarukhkhan48641@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221119293413 UPI/358751956621/From:7734037800@axl/ 6,000.00 21,121.00
    To:935194924@axl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118867380 UPI/358782405797/From:9953310087@ybl/ 12,080.00 27,121.00
    To:7734037800@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118780124 UPI/358744266480/From:7734037800@axl/ 11,000.00 15,041.00
    To:imrankhan5780@axl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118717641 UPI/358766850302/From:7734037800@ybl/ 13,000.00 26,041.00
    To:BBPSBP@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118700969 UPI/358729630568/From:7734037800@ybl/ 25,000.00 39,041.00
    To:Q921485020@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118684317 UPI/322115692538/From:phonepemerchant@yesbank/ 13,000.00 64,041.00
    To:7734037800@axl/R02 PhonePe Reversal for txn
    T23080915332535745778
    09 Aug 2023 09 Aug 2023 YBS3221118670614 UPI/358798347386/From:7734037800@axl/ 13,000.00 51,041.00
    To:BBPSBP@axl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221118588094 UPI/322149827298/From:7734037800@ybl/ 3,085.00 64,041.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221117546584 UPI/358769492154/From:968034560@ybl/ 50,000.00 67,126.00
    To:7734037800@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221117173747 UPI/358704120508/From:9079641242@ybl/ 4,500.00 17,126.00
    To:7734037800@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221117051345 UPI/358749612623/From:9079641242@ybl/ 6,500.00 12,626.00
    To:7734037800@ybl/Payment from PhonePe
    09 Aug 2023 09 Aug 2023 YBS3221116468003 UPI/322182908407/From:7734037800@axl/ 2,569.00 6,126.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Aug 2023 08 Aug 2023 YBS3220115944274 UPI/322084574664/From:7734037800@ybl/ 1,411.00 8,695.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Aug 2023 08 Aug 2023 YBS3220111582058 UPI/322032287810/From:7734037800@ybl/ 594.00 10,106.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Aug 2023 08 Aug 2023 YBS3220111572869 UPI/322052352009/From:7734037800@axl/ 385.00 10,700.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    08 Aug 2023 08 Aug 2023 YBS3220111570756 UPI/322077020923/From:7734037800@axl/ 3,964.00 11,085.00


    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Aug 2023 08 Aug 2023 YBS3220111413041 UPI/358669644865/From:7734037800@ybl/ 482.00 15,049.00
    To:BILLDESKHEXALL@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219109629495 UPI/358558803532/From:9079641242@ybl/ 10,000.00 15,531.00
    To:7734037800@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219109553247 UPI/321909652755/From:7734037800@ybl/ 1,141.00 5,531.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219108905502 UPI/358509214360/From:7734037800@ybl/ 40,800.00 6,672.00
    To:9414722931@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219108895606 UPI/358538416929/From:968034560@ybl/ 12,000.00 47,472.00
    To:7734037800@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219108592231 UPI/358543742455/From:9079641242@ybl/ 10,000.00 35,472.00
    To:7734037800@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219108586051 UPI/358592976018/From:9079641242@ybl/ 20,000.00 25,472.00
    To:7734037800@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219108334373 UPI/358500696525/From:7734037800@ybl/ 13,500.00 5,472.00
    To:14562191023617@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219106792375 UPI/358573952394/From:7734037800@ybl/ 12,000.00 18,972.00
    To:8295092316@ybl/Payment from PhonePe
    07 Aug 2023 07 Aug 2023 YBS3219106281740 UPI/358572485232/From:9079641242@ybl/ 12,000.00 30,972.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218104572891 UPI/358425659419/From:jakirhussainsarekalan2@ybl/ 5,000.00 18,972.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218104562695 UPI/358446103760/From:968034560@ybl/ 8,000.00 13,972.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218103800535 UPI/358447137754/From:7734037800@axl/ 500.00 5,972.00
    To:ravinaravinakhan45@axl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101477504 UPI/358464675368/From:7734037800@ybl/ 30,000.00 6,472.00
    To:9414722931@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101469719 UPI/358466202205/From:9079641242@ybl/ 10,000.00 36,472.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101418546 UPI/358495230492/From:96803456897@ybl/ 5,000.00 26,472.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101416383 UPI/358432389400/From:jakirhussainsarekalan2@axl/ 10,000.00 21,472.00
    To:7734037800@axl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    06 Aug 2023 06 Aug 2023 YBS3218101387233 UPI/358480087372/From:7734037800@ybl/ 50,000.00 11,472.00


    To:9414722931@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101386306 UPI/358465203809/From:jakirhussainsarekalan2@ybl/ 5,000.00 61,472.00
    To:7734037800@ybl/Payment from PhonePe
    06 Aug 2023 06 Aug 2023 YBS3218101384975 UPI/358437648525/From:968034560@axl/ 45,000.00 56,472.00
    To:7734037800@axl/Payment from PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217099747505 UPI/358356254848/From:7734037800@ybl/ 1,000.00 11,472.00
    To:9599574414@ybl/Payment from PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217099739646 UPI/358387206841/From:7734037800@ybl/ 2,500.00 12,472.00
    To:9599574414@ybl/Payment from PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217099355842 UPI/321769260343/From:7734037800@ybl/ 2,444.00 14,972.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217099335085 UPI/358331421411/From:7734037800@ybl/ 3,000.00 17,416.00
    To:swamibablu3@ybl/Payment from PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217099328948 UPI/358315806775/From:968034560@ybl/ 20,000.00 20,416.00
    To:7734037800@ybl/Payment from PhonePe
    05 Aug 2023 05 Aug 2023 YBS3217097754556 UPI/358391244124/From:7734037800@ybl/ 1,500.00 416.00
    To:9079641242@ybl/Payment from PhonePe
    04 Aug 2023 04 Aug 2023 YBS3216093246657 UPI/321663903361/From:7734037800@ybl/ 1,471.00 1,916.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    03 Aug 2023 03 Aug 2023 YBS3215090473450 UPI/321567523727/From:7734037800@ybl/ 1,855.00 3,387.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    03 Aug 2023 03 Aug 2023 YBS3215090459510 UPI/358127986021/From:jakirhussainsarekalan2@ybl/ 5,000.00 5,242.00
    To:7734037800@ybl/Payment from PhonePe
    03 Aug 2023 03 Aug 2023 YBS3215089790909 UPI/358149743311/From:7734037800@ybl/ 500.00 242.00
    To:9079641242@ybl/Payment from PhonePe
    03 Aug 2023 03 Aug 2023 YBS3215089780785 UPI/358128351562/From:7734037800@ybl/ 14,000.00 742.00
    To:9079641242@ybl/Payment from PhonePe
    02 Aug 2023 02 Aug 2023 YBS3214084629922 UPI/358039391601/From:9079641242@ybl/ 10,000.00 14,742.00
    To:7734037800@ybl/Payment from PhonePe
    31 Jul 2023 31 Jul 2023 YBS3212071792271 UPI/321277306740/From:7734037800@ybl/ 300.00 4,742.00
    To:paytm-40796595@paytm/Payment from PhonePe
    30 Jul 2023 30 Jul 2023 YBS3211070903949 UPI/357756384426/From:7734037800@ybl/ 5,000.00 5,042.00
    To:9079641242@ybl/Payment from PhonePe
    30 Jul 2023 30 Jul 2023 YBS3211070594417 UPI/321122303064/From:9891689016@ybl/ 10,000.00 10,042.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    30 Jul 2023 30 Jul 2023 YBS3211070214682 UPI/357720404938/From:7734037800@ybl/ 25,000.00 42.00


    To:imrankhan5780@ybl/Payment from PhonePe
    30 Jul 2023 30 Jul 2023 YBS3211070198901 UPI/357755850685/From:968034560@ybl/ 25,000.00 25,042.00
    To:7734037800@ybl/Payment from PhonePe
    30 Jul 2023 30 Jul 2023 YBS3211068428056 UPI/357797587196/From:7734037800@axl/ 5,000.00 42.00
    To:9079641242@ybl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210066918478 UPI/357641809748/From:7734037800@ybl/ 25,000.00 5,042.00
    To:imrankhan5780@ybl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210065716548 UPI/357694613134/From:9079641242@ybl/ 13,000.00 30,042.00
    To:7734037800@ybl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210064687683 UPI/357638147722/From:7734037800@ybl/ 20,000.00 17,042.00
    To:9812222115@axl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210064492384 UPI/321038049543/From:7734037800@ybl/ 2,900.00 37,042.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210064482258 UPI/321071794235/From:7734037800@ybl/ 1,000.00 39,942.00
    To:paytm-40796595@paytm/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210064431064 UPI/357652405526/From:968034560@axl/ 40,000.00 40,942.00
    To:7734037800@axl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 YBS3210063963418 UPI/357651616055/From:7734037800@axl/ 11,800.00 942.00
    To:imrankhan5780@axl/Payment from PhonePe
    29 Jul 2023 29 Jul 2023 1387420230729000200682493 IMPS/KUTBU/KUTBU/XXX2085/ 1,880.00 12,742.00
    RRN:321011182143/Fino Payments Bank
    29 Jul 2023 29 Jul 2023 1387420230729000200682459 IMPS/KUTBU/KUTBU/XXX2085/ 5,000.00 10,862.00
    RRN:321011182059/Fino Payments Bank
    29 Jul 2023 29 Jul 2023 1387420230729000200682433 IMPS/KUTBU/KUTBU/XXX2085/ 5,000.00 5,862.00
    RRN:321011181955/Fino Payments Bank
    29 Jul 2023 29 Jul 2023 1387420230729000200671982 IMPS/KUTBU/KUTBU/XXX2085/ 1.00 862.00
    RRN:321011169341/Fino Payments Bank
    28 Jul 2023 28 Jul 2023 YBS3209061904786 UPI/357587488552/From:7734037800@axl/ 12,000.00 861.00
    To:imrankhan5780@axl/Payment from PhonePe
    28 Jul 2023 28 Jul 2023 YBS3209061887725 UPI/357539245014/From:7015604785@axl/ 5,000.00 12,861.00
    To:7734037800@axl/Payment from PhonePe
    28 Jul 2023 28 Jul 2023 YBS3209061694512 UPI/357531372272/From:7734037800@ybl/ 1,000.00 7,861.00
    To:9991671155@ybl/Payment from PhonePe
    28 Jul 2023 28 Jul 2023 YBS3209060958216 UPI/357580468975/From:7734037800@ybl/ 3,000.00 8,861.00
    To:9050764644@ybl/Payment from PhonePe
    28 Jul 2023 28 Jul 2023 YBS3209060801221 UPI/357514379391/From:7734037800@ybl/ 3,000.00 11,861.00
    To:Q921485020@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    28 Jul 2023 28 Jul 2023 YBS3209060226084 UPI/357519356145/From:imrankhan5780@axl/ 12,000.00 14,861.00


    To:7734037800@axl/Payment from PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208058103221 UPI/320814074020/From:7734037800@ybl/ 2,365.00 2,861.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208058091330 UPI/357483844453/From:7734037800@ybl/ 11,000.00 5,226.00
    To:Q53675442@ybl/Payment from PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208057155630 UPI/357476995332/From:7734037800@ybl/ 7,000.00 16,226.00
    To:imrankhan5780@ybl/Payment from PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208057142090 UPI/357402357333/From:968034560@ybl/ 20,000.00 23,226.00
    To:7734037800@ybl/Payment from PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208056111793 UPI/357431118826/From:7734037800@ybl/ 2,000.00 3,226.00
    To:Q921485020@ybl/Payment from PhonePe
    27 Jul 2023 27 Jul 2023 YBS3208055169736 UPI/357421442525/From:9079641242@ybl/ 5,000.00 5,226.00
    To:7734037800@ybl/Payment from PhonePe
    26 Jul 2023 26 Jul 2023 YBS3207051555275 UPI/357308498484/From:7734037800@ybl/ 500.00 226.00
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Jul 2023 26 Jul 2023 YBS3207051551229 UPI/357358673378/From:9079641242@ybl/ 500.00 726.00
    To:7734037800@ybl/Payment from PhonePe
    26 Jul 2023 26 Jul 2023 YBS3207051528827 UPI/357324312472/From:7734037800@ybl/ 23,000.00 226.00
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Jul 2023 26 Jul 2023 YBS3207051523677 UPI/357310010651/From:9079641242@ybl/ 23,000.00 23,226.00
    To:7734037800@ybl/Payment from PhonePe
    15 Jul 2023 15 Jul 2023 YBS3196995460928 UPI/319693299675/From:7734037800@ybl/ 3.00 226.00
    To:paytm-40796595@paytm/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194989760173 UPI/319452492711/From:7734037800@ybl/ 2,200.00 229.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194989755530 UPI/356095993243/From:9079641242@ybl/ 500.00 2,429.00
    To:7734037800@ybl/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194989476981 UPI/319407508294/From:7734037800@ybl/ 800.00 1,929.00
    To:paytm-40796595@paytm/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194988535540 UPI/356016706185/From:7734037800@ybl/ 17,000.00 2,729.00
    To:imrankhan5780@ybl/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194988143037 UPI/356008540805/From:7734037800@ybl/ 1,500.00 19,729.00
    To:sunilkumarsharma7996@ybl/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    13 Jul 2023 13 Jul 2023 YBS3194986635060 UPI/319442746645/From:7734037800@ybl/ 1,140.00 21,229.00


    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194986631183 UPI/319462699101/From:7734037800@axl/ 800.00 22,369.00
    To:paytm-40796595@paytm/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194986516793 UPI/356077200601/From:7734037800@ybl/ 25,500.00 23,169.00
    To:9680345601@ybl/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YBS3194986422998 UPI/319453185305/From:7734037800@ybl/ 11,100.00 48,669.00
    To:80002424720@ibl/Payment from PhonePe
    13 Jul 2023 13 Jul 2023 YES0N3194076545700 NEFT Cr-HDFC0000001-GLOBAL AXIS 50,000.00 59,769.00
    ALLIANCE-NASRI-N194232547566309
    12 Jul 2023 12 Jul 2023 YBS3193985241448 UPI/355996068855/From:7734037800@ybl/ 2,000.00 9,769.00
    To:14562191023617@ybl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193985229158 UPI/319389483393/From:9891689016@ybl/ 11,000.00 11,769.00
    To:7734037800@ybl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193985221042 UPI/319300449008/From:7734037800@ybl/ 500.00 769.00
    To:paytm-40796595@paytm/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193984921350 UPI/319325241479/From:7734037800@ybl/ 10,000.00 1,269.00
    To:anandbagaria592@ybl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193984813671 UPI/355919932567/From:9079641242@ybl/ 10,000.00 11,269.00
    To:7734037800@ybl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193984692202 UPI/355923773187/From:7734037800@ybl/ 15,000.00 1,269.00
    To:14562191023617@ybl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193984597370 UPI/355977427750/From:jakirhussainsarekalan2@axl/ 15,000.00 16,269.00
    To:7734037800@axl/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193983505465 UPI/319302196246/From:7734037800@ybl/ 200.00 1,269.00
    To:paytm-40796595@paytm/Payment from PhonePe
    12 Jul 2023 12 Jul 2023 YBS3193980877062 UPI/319392608638/From:7734037800@axl/ 1,000.00 1,469.00
    To:paytm-40796595@paytm/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192980405165 UPI/355861689556/From:7734037800@ybl/ 10,500.00 2,469.00
    To:imrankhan5780@ybl/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192979588347 UPI/319252336729/From:7734037800@ybl/ 1,000.00 12,969.00
    To:paytm-40796595@paytm/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192979578962 UPI/319204497453/From:7734037800@ybl/ 1,265.00 13,969.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192979359077 UPI/355884425802/From:7734037800@ybl/ 20,000.00 15,234.00
    To:14562191023617@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    11 Jul 2023 11 Jul 2023 YBS3192979353541 UPI/355862929389/From:968034560@axl/ 35,000.00 35,234.00


    To:7734037800@axl/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192977635131 UPI/355885765440/From:7734037800@ybl/ 10,200.00 234.00
    To:9680345601@ybl/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192977632214 UPI/355841657128/From:9079641242@ybl/ 3,500.00 10,434.00
    To:7734037800@ybl/Payment from PhonePe
    11 Jul 2023 11 Jul 2023 YBS3192977343034 UPI/319291840529/From:9079641242@ybl/ 1.00 6,934.00
    To:003452000004517@YESB0000034.ifsc.npci/
    Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191975474667 UPI/355713714072/From:7734037800@ybl/ 8,000.00 6,933.00
    To:imrankhan5780@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191975188540 UPI/355706584454/From:7734037800@ybl/ 11,000.00 14,933.00
    To:imrankhan5780@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191974868456 UPI/355710518947/From:7734037800@ybl/ 22,000.00 25,933.00
    To:Q01930478@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191974758843 UPI/355795150540/From:9079641242@ybl/ 20,000.00 47,933.00
    To:7734037800@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191974626930 UPI/355711756651/From:9079641242@ybl/ 20,000.00 27,933.00
    To:7734037800@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191973144170 UPI/319125035581/From:7734037800@ybl/ 1,710.00 7,933.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191971830739 UPI/355774438198/From:9079641242@ybl/ 8,000.00 9,643.00
    To:7734037800@ybl/Payment from PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191970547580 UPI/319108548413/From:7734037800@ybl/ 1,320.00 1,643.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    10 Jul 2023 10 Jul 2023 YBS3191970546654 UPI/319192124368/From:7734037800@axl/ 1,000.00 2,963.00
    To:paytm-40796595@paytm/Payment from PhonePe
    09 Jul 2023 10 Jul 2023 YBS3190970461160 UPI/355624931581/From:7734037800@ybl/ 15,000.00 3,963.00
    To:9680345601@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190969732661 UPI/355632308702/From:7734037800@ybl/ 10,000.00 18,963.00
    To:imrankhan5780@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190969249793 UPI/319032916784/From:7734037800@axl/ 1,000.00 28,963.00
    To:paytm-40796595@paytm/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190969241956 UPI/319000637457/From:7734037800@ybl/ 1,655.00 29,963.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    09 Jul 2023 09 Jul 2023 1387420230709000101288288 IMPS/PAYBINGO/PARNAV ONLINE SOLUTIONS 5,000.00 31,618.00
    PVT LTD/PAYBINGO/PARNAV ONLI/XXX9426/
    RRN:319017653240/AIRTEL PAYMENTS BANK
    LIMITED
    09 Jul 2023 09 Jul 2023 1387420230709000101288167 IMPS/PAYBINGO/PARNAV ONLINE SOLUTIONS 5,000.00 26,618.00
    PVT LTD/PAYBINGO/PARNAV ONLI/XXX9426/
    RRN:319017654203/AIRTEL PAYMENTS BANK
    LIMITED
    09 Jul 2023 09 Jul 2023 YBS3190968729313 UPI/355662713480/From:7734037800@ybl/ 10,000.00 21,618.00
    To:14562191023617@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 1387420230709000101181797 IMPS/PAYBINGO/PARNAV ONLINE SOLUTIONS 5,000.00 31,618.00
    PVT LTD/PAYBINGO/PARNAV ONLI/XXX9426/
    RRN:319017626279/AIRTEL PAYMENTS BANK
    LIMITED
    09 Jul 2023 09 Jul 2023 1387420230709000101182451 IMPS/PAYBINGO/PARNAV ONLINE SOLUTIONS 5,000.00 26,618.00
    PVT LTD/PAYBINGO/PARNAV ONLI/XXX9426/
    RRN:319017626238/AIRTEL PAYMENTS BANK
    LIMITED
    09 Jul 2023 09 Jul 2023 1387420230709000101181656 IMPS/PAYBINGO/PARNAV ONLINE SOLUTIONS 5,000.00 21,618.00
    PVT LTD/PAYBINGO/PARNAV ONLI/XXX9426/
    RRN:319017626206/AIRTEL PAYMENTS BANK
    LIMITED
    09 Jul 2023 09 Jul 2023 1387420230709000101179685 IMPS/Dimpy Dimpy/Dimpy Dimpy/XXX0010/ 1.00 16,618.00
    RRN:319017893017/PAYTM PAYMENTS BANK
    09 Jul 2023 09 Jul 2023 YBS3190967318135 UPI/355617044352/From:9990633120@paytm/ 15,000.00 16,617.00
    To:7734037800@paytm/NA
    09 Jul 2023 09 Jul 2023 YBS3190967026849 UPI/355617565794/From:7734037800@ybl/ 20,000.00 1,617.00
    To:14562191023617@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190966903195 UPI/355609243594/From:9899220800@ybl/ 20,000.00 21,617.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190966874654 UPI/355614686215/From:9899220800@ybl/ 400.00 1,617.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190965855886 UPI/319097040473/From:7734037800@ybl/ 50.00 1,217.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190965854417 UPI/319013821840/From:7734037800@ybl/ 300.00 1,267.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    09 Jul 2023 09 Jul 2023 YBS3190965853026 UPI/319027724004/From:7734037800@ybl/ 2,845.00 1,567.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    08 Jul 2023 08 Jul 2023 YBS3189964177153 UPI/355580244335/From:7734037800@ybl/ 21,000.00 4,412.00


    To:imrankhan5780@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189964068990 UPI/355509189207/From:9079641242@ybl/ 20,000.00 25,412.00
    To:7734037800@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962845163 UPI/355514685554/From:7734037800@ybl/ 2,000.00 5,412.00
    To:imrankhan5780@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962655821 UPI/355532194462/From:7734037800@ybl/ 5,500.00 7,412.00
    To:9610248199@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962638790 UPI/355543680700/From:9079641242@ybl/ 5,000.00 12,912.00
    To:7734037800@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962628386 UPI/355559147032/From:7734037800@ybl/ 32,000.00 7,912.00
    To:8619324695@axl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962389620 UPI/355543193128/From:9079641242@ybl/ 10,000.00 39,912.00
    To:7734037800@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189962251753 UPI/355527100967/From:9079641242@ybl/ 8,000.00 29,912.00
    To:7734037800@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189961180060 UPI/355549755576/From:9079641242@ybl/ 20,000.00 21,912.00
    To:7734037800@ybl/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189960944635 UPI/318979278839/From:7734037800@ybl/ 1,105.00 1,912.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189960910480 UPI/318942505851/From:7734037800@ybl/ 1,000.00 3,017.00
    To:paytmqr2810050501011stdkdaojm4x@paytm/
    Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189960872164 UPI/318955905799/From:7734037800@ybl/ 200.00 4,017.00
    To:paytm-40796595@paytm/Payment from PhonePe
    08 Jul 2023 08 Jul 2023 YBS3189960697441 UPI/355562518621/From:7734037800@ybl/ 8,000.00 4,217.00
    To:Q458592868@ybl/Payment from PhonePe
    07 Jul 2023 08 Jul 2023 YBS3188960639646 UPI/355499134868/From:9079641242@ybl/ 4,000.00 12,217.00
    To:7734037800@ybl/Payment from PhonePe
    07 Jul 2023 07 Jul 2023 YBS3188959566538 UPI/355428292577/From:9079641242@ybl/ 7,000.00 8,217.00
    To:7734037800@ybl/Payment from PhonePe
    06 Jul 2023 06 Jul 2023 YBS3187953800687 UPI/355302194806/From:7734037800@ybl/ 50,000.00 1,217.00
    To:9414722931@ybl/Payment from PhonePe
    06 Jul 2023 06 Jul 2023 YBS3187953772662 UPI/355359103252/From:9050721985@ybl/ 24,750.00 51,217.00
    To:7734037800@ybl/Payment from PhonePe
    06 Jul 2023 06 Jul 2023 YBS3187953764595 UPI/355320675480/From:subhashgothhwal123@ybl/ 1.00 26,467.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    06 Jul 2023 06 Jul 2023 YBS3187953404175 UPI/355355795331/From:968034560@axl/ 25,000.00 26,466.00


    To:7734037800@ybl/Payment from PhonePe
    05 Jul 2023 05 Jul 2023 YBS3186946770893 UPI/355207840514/From:7734037800@ybl/ 300.00 1,466.00
    To:9079641242@ybl/Payment from PhonePe
    03 Jul 2023 03 Jul 2023 YBS3184938476716 UPI/318434452601/From:7734037800@ybl/ 9,400.00 1,766.00
    To:paytmqr281005050101i545krwmwjfr@paytm/
    Payment from PhonePe
    03 Jul 2023 03 Jul 2023 YBS3184935814030 UPI/355022471795/From:9079641242@ybl/ 10,000.00 11,166.00
    To:7734037800@ybl/Payment from PhonePe
    02 Jul 2023 02 Jul 2023 YBS3183932647288 UPI/354913109976/From:7734037800@ybl/ 3,000.00 1,166.00
    To:9813331575@ybl/Payment from PhonePe
    02 Jul 2023 02 Jul 2023 YBS3183932631201 UPI/354928641728/From:9079641242@ybl/ 2,000.00 4,166.00
    To:7734037800@ybl/Payment from PhonePe
    02 Jul 2023 02 Jul 2023 YBS3183931154135 UPI/354956014991/From:7734037800@ybl/ 15,000.00 2,166.00
    To:9079641242@ybl/Payment from PhonePe
    01 Jul 2023 01 Jul 2023 YBS3182927701895 UPI/318282476335/From:7734037800@ybl/ 800.00 17,166.00
    To:paytm-40796595@paytm/Payment from PhonePe
    01 Jul 2023 01 Jul 2023 YBS3182925569310 UPI/354823970605/From:9079641242@ybl/ 15,000.00 17,966.00
    To:7734037800@ybl/Payment from PhonePe
    01 Jul 2023 30 Jun 2023 CHBATCH003452000004517C230630 Credit Interest Capitalised on SB A/c 1,769.00 2,966.00
    30 Jun 2023 30 Jun 2023 YBS3181920695579 UPI/354749719912/From:7734037800@ybl/ 20,200.00 1,197.00
    To:9680345601@ybl/Payment from PhonePe
    30 Jun 2023 30 Jun 2023 YBS3181920693548 UPI/354753242385/From:9079641242@ybl/ 20,000.00 21,397.00
    To:7734037800@ybl/Payment from PhonePe
    28 Jun 2023 28 Jun 2023 YBS3179913447359 UPI/354540748655/From:7734037800@ybl/ 20,000.00 1,397.00
    To:14562191023617@ybl/Payment from PhonePe
    28 Jun 2023 28 Jun 2023 YBS3179912443746 UPI/354553270267/From:9079641242@ybl/ 20,000.00 21,397.00
    To:7734037800@ybl/Payment from PhonePe
    26 Jun 2023 26 Jun 2023 YBS3177904529277 UPI/354377002997/From:7734037800@ybl/ 23,000.00 1,397.00
    To:9079641242@ybl/Payment from PhonePe
    26 Jun 2023 26 Jun 2023 YBS3177904513360 UPI/354398986337/From:9079641242@ybl/ 10,000.00 24,397.00
    To:7734037800@ybl/Payment from PhonePe
    26 Jun 2023 26 Jun 2023 YBS3177904349541 UPI/354351064299/From:7734037800@ybl/ 10,000.00 14,397.00
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Jun 2023 26 Jun 2023 YBS3177904243019 UPI/354320631970/From:7734037800@ybl/ 10,000.00 24,397.00
    To:imrankhan5780@ybl/Payment from PhonePe
    26 Jun 2023 26 Jun 2023 YBS3177902930792 UPI/354396836994/From:968034560@axl/ 20,000.00 34,397.00
    To:7734037800@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    26 Jun 2023 26 Jun 2023 YBS3177902916009 UPI/317705962310/From:7734037800@ybl/ 3,500.00 14,397.00


    To:9050277460@ibl/Payment from PhonePe
    24 Jun 2023 24 Jun 2023 YBS3175893607739 UPI/354137264950/From:9079641242@ybl/ 10,000.00 17,897.00
    To:7734037800@ybl/Payment from PhonePe
    24 Jun 2023 24 Jun 2023 YBS3175892627784 UPI/317589536187/From:7734037800@ybl/ 3,809.00 7,897.00
    To:blackbuck.5554442175@hdfcbank/Payment from
    PhonePe
    24 Jun 2023 23 Jun 2023 YBS3175892363596 UPI/354175758026/From:7734037800@ybl/ 2,500.00 11,706.00
    To:sunilkumarsharma7996@ybl/Payment from
    PhonePe
    23 Jun 2023 23 Jun 2023 YBS3174891333604 UPI/354084275961/From:7734037800@ybl/ 3,000.00 14,206.00
    To:imrankhan5780@ybl/Payment from PhonePe
    23 Jun 2023 23 Jun 2023 YBS3174887657799 UPI/354074375630/From:7734037800@ybl/ 5,000.00 17,206.00
    To:9079641242@ybl/Payment from PhonePe
    22 Jun 2023 22 Jun 2023 YBS3173886162519 UPI/353978883182/From:7734037800@ybl/ 2,000.00 22,206.00
    To:9875000000@ybl/Payment from PhonePe
    22 Jun 2023 22 Jun 2023 YBS3173886053736 UPI/353954268145/From:jakirhussainsarekalan2@axl/ 20,000.00 24,206.00
    To:7734037800@ybl/Payment from PhonePe
    22 Jun 2023 22 Jun 2023 YBS3173886041447 UPI/353978059008/From:7734037800@ybl/ 13,000.00 4,206.00
    To:9875000000@ybl/Payment from PhonePe
    22 Jun 2023 22 Jun 2023 YBS3173883649478 UPI/353917465369/From:7734037800@ybl/ 3,200.00 17,206.00
    To:goyalravi18@axl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170871223463 UPI/317011435710/From:7734037800@ybl/ 9,000.00 20,406.00
    To:9694234523@ybl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170869137728 UPI/353668944414/From:jakirhussainsarekalan2@axl/ 1,000.00 29,406.00
    To:7734037800@ybl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170869135043 UPI/353656711508/From:968034560@axl/ 4,000.00 28,406.00
    To:7734037800@ybl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170869129446 UPI/353652821694/From:jakirhussainsarekalan2@axl/ 10,000.00 24,406.00
    To:7734037800@ybl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170868955769 UPI/317036681725/From:7734037800@ybl/ 2,700.00 14,406.00
    To:9518867822@ybl/Payment from PhonePe
    19 Jun 2023 19 Jun 2023 YBS3170867692110 UPI/353606589280/From:7734037800@ybl/ 551.00 17,106.00
    To:AIRTELPREDIRECT2@ybl/Payment from
    PhonePe
    18 Jun 2023 19 Jun 2023 YBS3169867129274 UPI/353517054645/From:7734037800@ybl/ 7,000.00 17,657.00
    To:9875000000@ybl/Payment from PhonePe
    18 Jun 2023 18 Jun 2023 YBS3169866163186 UPI/316934451430/From:7734037800@ybl/ 600.00 24,657.00
    To:paytm-40796595@paytm/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    18 Jun 2023 18 Jun 2023 YBS3169862497843 UPI/353578418517/From:9079641242@ybl/ 5,000.00 25,257.00


    To:7734037800@ybl/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167856277996 UPI/353310043079/From:9079641242@ybl/ 10,000.00 20,257.00
    To:7734037800@ybl/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167855248422 UPI/353367515455/From:jakirhussainsarekalan2@axl/ 3,000.00 10,257.00
    To:7734037800@ybl/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167855243312 UPI/353358849320/From:968034560@axl/ 7,000.00 7,257.00
    To:7734037800@ybl/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167851726460 UPI/316744713764/From:7734037800@ybl/ 600.00 257.00
    To:paytm-40796595@paytm/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167851477088 UPI/353300138598/From:7734037800@ybl/ 1,000.00 857.00
    To:9079641242@ybl/Payment from PhonePe
    16 Jun 2023 16 Jun 2023 YBS3167851292692 UPI/353376305991/From:7734037800@ybl/ 15,000.00 1,857.00
    To:9875000000@ybl/Payment from PhonePe
    15 Jun 2023 15 Jun 2023 YBS3166850997328 UPI/353226265975/From:9079641242@ybl/ 2,000.00 16,857.00
    To:7734037800@ybl/Payment from PhonePe
    15 Jun 2023 15 Jun 2023 YBS3166848841830 UPI/353222830476/From:7734037800@ybl/ 2,000.00 14,857.00
    To:9643927424@ybl/Payment from PhonePe
    15 Jun 2023 15 Jun 2023 YBS3166848273778 UPI/353252705780/From:9079641242@ybl/ 15,000.00 16,857.00
    To:7734037800@ybl/Payment from PhonePe
    15 Jun 2023 15 Jun 2023 YBS3166846079449 UPI/353241644620/From:7734037800@ybl/ 10,000.00 1,857.00
    To:9875000000@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165845148217 UPI/353103216708/From:7734037800@ybl/ 15,000.00 11,857.00
    To:14562191023617@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165845035148 UPI/353170836971/From:968034560@axl/ 15,000.00 26,857.00
    To:7734037800@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165843991825 UPI/353169765240/From:7734037800@ybl/ 49,000.00 11,857.00
    To:8816817171@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165843657065 UPI/353162868482/From:9828679210@ybl/ 50,000.00 60,857.00
    To:7734037800@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165841554209 UPI/353169340510/From:9079641242@ybl/ 5,000.00 10,857.00
    To:7734037800@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165841532618 UPI/353194878958/From:7734037800@ybl/ 20,200.00 5,857.00
    To:9680345601@ybl/Payment from PhonePe
    14 Jun 2023 14 Jun 2023 YBS3165841528592 UPI/353104836488/From:9079641242@ybl/ 10,000.00 26,057.00
    To:7734037800@ybl/Payment from PhonePe
    13 Jun 2023 13 Jun 2023 YBS3164839235667 UPI/353016373699/From:7734037800@ybl/ 500.00 16,057.00
    To:9079641242@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    13 Jun 2023 13 Jun 2023 YBS3164838240419 UPI/353049518590/From:7734037800@ybl/ 8,000.00 16,557.00


    To:9813326932@ybl/Payment from PhonePe
    13 Jun 2023 13 Jun 2023 YBS3164837469330 UPI/353061661892/From:9079641242@ybl/ 20,000.00 24,557.00
    To:7734037800@ybl/Payment from PhonePe
    13 Jun 2023 13 Jun 2023 YBS3164835946943 UPI/353021710586/From:7734037800@ybl/ 241.00 4,557.00
    To:AIRTELPREDIRECT2@ybl/Payment from
    PhonePe
    12 Jun 2023 12 Jun 2023 YBS3163834427664 UPI/352993230639/From:7734037800@ybl/ 18,000.00 4,798.00
    To:imrankhan5780@ybl/Payment from PhonePe
    12 Jun 2023 12 Jun 2023 YBS3163834418403 UPI/352912797363/From:jakirhussainsarekalan2@axl/ 20,000.00 22,798.00
    To:7734037800@ybl/Payment from PhonePe
    11 Jun 2023 11 Jun 2023 YBS3162828940790 UPI/352818170290/From:7734037800@ybl/ 22,250.00 2,798.00
    To:9875000000@ybl/Payment from PhonePe
    11 Jun 2023 11 Jun 2023 YBS3162828931752 UPI/352861232001/From:jakirhussainsarekalan2@axl/ 10,000.00 25,048.00
    To:7734037800@ybl/Payment from PhonePe
    10 Jun 2023 10 Jun 2023 YBS3161822661668 UPI/316120526890/From:7734037800@ybl/ 220.00 15,048.00
    To:paytmqr281005050101b7n29imq5pdd@paytm/
    Payment from PhonePe
    10 Jun 2023 10 Jun 2023 YBS3161820024271 UPI/316173108342/From:7734037800@ybl/ 1,000.00 15,268.00
    To:paytm-40796595@paytm/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160818628644 UPI/352638774854/From:jakirhussainsarekalan2@axl/ 600.00 16,268.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160818623442 UPI/352648312264/From:968034560@axl/ 9,400.00 15,668.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160818615444 UPI/352675393459/From:7734037800@ybl/ 9,500.00 6,268.00
    To:9875000000@ybl/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160816566817 UPI/352610609576/From:jakirhussainsarekalan2@axl/ 1,000.00 15,768.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160816562785 UPI/352677824986/From:968034560@axl/ 9,000.00 14,768.00
    To:7734037800@ybl/Payment from PhonePe
    09 Jun 2023 09 Jun 2023 YBS3160815148362 UPI/316033356731/From:7734037800@ybl/ 2,585.00 5,768.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    08 Jun 2023 08 Jun 2023 YBS3159813564530 UPI/352572705964/From:7734037800@ybl/ 4,000.00 8,353.00
    To:9784649420@ybl/Payment from PhonePe
    08 Jun 2023 08 Jun 2023 YBS3159813216248 UPI/315917437260/From:7734037800@ybl/ 1,000.00 12,353.00
    To:paytm-40796595@paytm/Payment from PhonePe
    08 Jun 2023 08 Jun 2023 YBS3159812573026 UPI/352593636188/From:7734037800@ybl/ 8,500.00 13,353.00
    To:9079641242@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    08 Jun 2023 08 Jun 2023 YBS3159812562177 UPI/352539895374/From:jakirhussainsarekalan2@axl/ 4,850.00 21,853.00


    To:7734037800@ybl/Payment from PhonePe
    08 Jun 2023 08 Jun 2023 YBS3159812558380 UPI/352505770941/From:968034560@axl/ 15,000.00 17,003.00
    To:7734037800@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158809247796 UPI/352474716681/From:7734037800@ybl/ 40,800.00 2,003.00
    To:9414722931@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158809240017 UPI/352424980684/From:9079641242@ybl/ 30,000.00 42,803.00
    To:7734037800@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158809208084 UPI/352412533716/From:968034560@axl/ 9,900.00 12,803.00
    To:7734037800@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158806929987 UPI/352438155643/From:7734037800@ybl/ 3,000.00 2,903.00
    To:sahilkhan1043460@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158806914285 UPI/352461009939/From:9079641242@ybl/ 5,000.00 5,903.00
    To:7734037800@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158806126562 UPI/352489525809/From:7734037800@ybl/ 19.00 903.00
    To:EURONET@ybl/Payment from PhonePe
    07 Jun 2023 07 Jun 2023 YBS3158805299794 UPI/315853071021/From:7734037800@ybl/ 500.00 922.00
    To:9050235742@ybl/Payment from PhonePe
    06 Jun 2023 06 Jun 2023 YBS3157804517276 UPI/315720200224/From:7734037800@ybl/ 2,200.00 1,422.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    06 Jun 2023 06 Jun 2023 YBS3157804512653 UPI/352370301363/From:9079641242@ybl/ 3,000.00 3,622.00
    To:7734037800@ybl/Payment from PhonePe
    06 Jun 2023 06 Jun 2023 YBS3157799911927 UPI/315721646594/From:7734037800@ybl/ 600.00 622.00
    To:paytm-40796595@paytm/Payment from PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156798956202 UPI/315698128993/From:7734037800@ybl/ 2,585.00 1,222.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156798946761 UPI/352267378805/From:9079641242@ybl/ 1,500.00 3,807.00
    To:7734037800@ybl/Payment from PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156798408832 UPI/315655624223/From:7734037800@ybl/ 16,000.00 2,307.00
    To:9928620411@ybl/Payment from PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156798399930 UPI/352249417963/From:9079641242@ybl/ 10,000.00 18,307.00
    To:7734037800@ybl/Payment from PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156794299137 UPI/352288215469/From:9079641242@ybl/ 5,000.00 8,307.00
    To:7734037800@ybl/Payment from PhonePe
    05 Jun 2023 05 Jun 2023 YBS3156794283482 UPI/315678510064/From:7734037800@ybl/ 1,000.00 3,307.00
    To:paytm-40796595@paytm/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    04 Jun 2023 04 Jun 2023 YBS3155789167921 UPI/315556219499/From:7734037800@ybl/ 1,000.00 4,307.00


    To:paytm-40796595@paytm/Payment from PhonePe
    03 Jun 2023 03 Jun 2023 YBS3154787179688 UPI/352054986076/From:7734037800@ybl/ 551.00 5,307.00
    To:AIRTELPREDIRECT1@ybl/Payment from
    PhonePe
    02 Jun 2023 02 Jun 2023 YBS3153782427410 UPI/315353960636/From:7734037800@ybl/ 1,575.00 5,858.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    02 Jun 2023 02 Jun 2023 YBS3153782328794 UPI/351956044854/From:7734037800@ybl/ 10,000.00 7,433.00
    To:9875000000@ybl/Payment from PhonePe
    02 Jun 2023 02 Jun 2023 YBS3153781374676 UPI/351973767809/From:9079641242@ybl/ 15,000.00 17,433.00
    To:7734037800@ybl/Payment from PhonePe
    02 Jun 2023 02 Jun 2023 YBS3153780605948 UPI/315302061938/From:7734037800@ybl/ 1,000.00 2,433.00
    To:paytm-40796595@paytm/Payment from PhonePe
    31 May 2023 31 May 2023 YBS3151768330352 UPI/351701375757/From:7734037800@ybl/ 10,000.00 3,433.00
    To:14562191023617@ybl/Payment from PhonePe
    29 May 2023 29 May 2023 YBS3149756310407 UPI/351525923163/From:7734037800@ybl/ 3,200.00 13,433.00
    To:sarukhkhan48641@ybl/Payment from PhonePe
    28 May 2023 28 May 2023 YBS3148752072303 UPI/351418150864/From:7734037800@ybl/ 10,000.00 16,633.00
    To:9812950786@ybl/Payment from PhonePe
    27 May 2023 27 May 2023 YBS3147745637928 UPI/351395243139/From:9079641242@ybl/ 25,000.00 26,633.00
    To:7734037800@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142723854006 UPI/350832099522/From:7734037800@ybl/ 9,500.00 1,633.00
    To:9875000000@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142723849728 UPI/350897593322/From:14562191023617@ybl/ 5,000.00 11,133.00
    To:7734037800@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142723601027 UPI/350821096595/From:7734037800@ybl/ 2,000.00 6,133.00
    To:imrankhan5780@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142721979583 UPI/350817552144/From:7734037800@ybl/ 2,000.00 8,133.00
    To:8684860345@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142720562978 UPI/350808999078/From:9079641242@ybl/ 10,000.00 10,133.00
    To:7734037800@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142720556134 UPI/350856524551/From:7734037800@ybl/ 1,500.00 133.00
    To:sirtajk401@ybl/Payment from PhonePe
    22 May 2023 22 May 2023 YBS3142720552306 UPI/350807782933/From:14562191023617@ybl/ 1,500.00 1,633.00
    To:7734037800@ybl/Payment from PhonePe
    21 May 2023 21 May 2023 YBS3141718664667 UPI/314159716937/From:7734037800@ybl/ 17,000.00 133.00
    To:eazypay.574975397@icici/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    21 May 2023 21 May 2023 YBS3141718658038 UPI/350796955763/From:14562191023617@ybl/ 7,000.00 17,133.00


    To:7734037800@ybl/Payment from PhonePe
    21 May 2023 21 May 2023 YBS3141718649977 UPI/350757212796/From:jakirhussainsarekalan2@axl/ 9,900.00 10,133.00
    To:7734037800@ybl/Payment from PhonePe
    21 May 2023 21 May 2023 YBS3141715016953 UPI/350764669814/From:7734037800@ybl/ 25,000.00 233.00
    To:14562191023617@ybl/Payment from PhonePe
    20 May 2023 20 May 2023 YBS3140709281346 UPI/350623214278/From:9079641242@ybl/ 25,000.00 25,233.00
    To:7734037800@ybl/Payment from PhonePe
    20 May 2023 20 May 2023 YBS3140708003035 UPI/350666409655/From:7734037800@ybl/ 1,000.00 233.00
    To:imrankhan5780@ybl/Payment from PhonePe
    19 May 2023 19 May 2023 YBS3139705876729 UPI/350551826178/From:7734037800@ybl/ 30,000.00 1,233.00
    To:9812222115@axl/Payment from PhonePe
    19 May 2023 19 May 2023 YBS3139705822784 UPI/350503985393/From:8607875440@ybl/ 31,000.00 31,233.00
    To:7734037800@ybl/Payment from PhonePe
    19 May 2023 19 May 2023 YBS3139703476486 UPI/350538672678/From:7734037800@ybl/ 30,000.00 233.00
    To:9812950786@ybl/Payment from PhonePe
    19 May 2023 19 May 2023 YBS3139702157240 UPI/350599426895/From:7734037800@ybl/ 1,000.00 30,233.00
    To:imrankhan5780@ybl/Payment from PhonePe
    19 May 2023 19 May 2023 YBS3139702093601 UPI/350571048972/From:7734037800@ybl/ 1,000.00 31,233.00
    To:9875000000@ybl/Payment from PhonePe
    18 May 2023 18 May 2023 YBS3138697396994 UPI/350406752115/From:9079641242@ybl/ 25,000.00 32,233.00
    To:7734037800@ybl/Payment from PhonePe
    17 May 2023 17 May 2023 YBS3137695720653 UPI/313700550182/From:7734037800@ybl/ 1,385.00 7,233.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    17 May 2023 17 May 2023 YBS3137691699291 UPI/313771772104/From:7734037800@ybl/ 500.00 8,618.00
    To:9782373747@ybl/Payment from PhonePe
    17 May 2023 17 May 2023 YBS3137691126687 UPI/350372601974/From:7734037800@ybl/ 4,000.00 9,118.00
    To:70731066851@ybl/Payment from PhonePe
    17 May 2023 17 May 2023 YBS3137691104428 UPI/313719474005/From:8375950724@ibl/ 10,000.00 13,118.00
    To:7734037800@ybl/Payment from PhonePe
    17 May 2023 17 May 2023 YBS3137691094226 UPI/313703589845/From:8375950724@ibl/ 1.00 3,118.00
    To:7734037800@ybl/Payment from PhonePe
    17 May 2023 17 May 2023 YBS3137690984394 UPI/350380968356/From:7734037800@ybl/ 30,000.00 3,117.00
    To:70731066851@ybl/Payment from PhonePe
    16 May 2023 17 May 2023 YBS3136690205968 UPI/350233400124/From:7734037800@ybl/ 13,000.00 33,117.00
    To:7023060617@ybl/Payment from PhonePe
    16 May 2023 16 May 2023 YBS3136690195285 UPI/350258464039/From:7734037800@ybl/ 5,000.00 46,117.00
    To:9875000000@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    16 May 2023 16 May 2023 YBS3136685452100 UPI/350203334161/From:9079641242@ybl/ 10,000.00 51,117.00


    To:7734037800@ybl/Payment from PhonePe
    15 May 2023 15 May 2023 YBS3135681853210 UPI/313554472697/From:7734037800@ybl/ 1,000.00 41,117.00
    To:paytm-40796595@paytm/Payment from PhonePe
    14 May 2023 14 May 2023 YBS3134674816644 UPI/350020552704/From:9079641242@ybl/ 10,000.00 42,117.00
    To:7734037800@ybl/Payment from PhonePe
    12 May 2023 12 May 2023 YBS3132662632205 UPI/313295028625/From:7734037800@ybl/ 800.00 32,117.00
    To:paytm-40796595@paytm/Payment from PhonePe
    11 May 2023 11 May 2023 YBS3131657629563 UPI/349777043144/From:9079641242@ybl/ 10,000.00 32,917.00
    To:7734037800@ybl/Payment from PhonePe
    10 May 2023 10 May 2023 YBS3130647527561 UPI/349680352401/From:9079641242@ybl/ 15,000.00 22,917.00
    To:7734037800@ybl/Payment from PhonePe
    09 May 2023 09 May 2023 000000340001 CHQ PAID-BHIWADI 350,000.00 7,917.00
    08 May 2023 08 May 2023 YBS3128635516466 UPI/349452400317/From:9079641242@ybl/ 20,000.00 357,917.00
    To:7734037800@ybl/Payment from PhonePe
    08 May 2023 08 May 2023 YBS3128635489696 UPI/349474260266/From:7734037800@ybl/ 10,000.00 337,917.00
    To:9079641242@ybl/Payment from PhonePe
    08 May 2023 08 May 2023 YBS3128635423276 UPI/349438264960/From:imrankhan5780@ybl/ 40,000.00 347,917.00
    To:7734037800@ybl/Payment from PhonePe
    08 May 2023 08 May 2023 YBS3128632358312 UPI/349488272858/From:9079641242@ybl/ 25,000.00 307,917.00
    To:7734037800@ybl/Payment from PhonePe
    07 May 2023 07 May 2023 YBS3127626057032 UPI/349393537524/From:9079641242@ybl/ 25,000.00 282,917.00
    To:7734037800@ybl/Payment from PhonePe
    07 May 2023 07 May 2023 YBS3127625214525 UPI/312737759384/From:7734037800@ybl/ 300.00 257,917.00
    To:paytm-40796595@paytm/Payment from PhonePe
    06 May 2023 06 May 2023 YBS3126624394302 UPI/349252160909/From:7734037800@ybl/ 24,000.00 258,217.00
    To:imrankhan5780@ybl/Payment from PhonePe
    06 May 2023 06 May 2023 YBS3126624021571 UPI/312601855172/From:7734037800@ybl/ 35,000.00 282,217.00
    To:eazypay.574975397@icici/Payment from PhonePe
    06 May 2023 06 May 2023 YBS3126623955187 UPI/349256978845/From:7734037800@ybl/ 16,000.00 317,217.00
    To:imrankhan5780@ybl/Payment from PhonePe
    06 May 2023 06 May 2023 YBS3126621574534 UPI/349219421640/From:imrankhan5780@ybl/ 18,990.00 333,217.00
    To:7734037800@ybl/Payment from PhonePe
    06 May 2023 06 May 2023 YBS3126618666546 UPI/349261365770/From:9079641242@ybl/ 25,000.00 314,227.00
    To:7734037800@ybl/Payment from PhonePe
    05 May 2023 05 May 2023 YBS3125617280779 UPI/349151671073/From:7734037800@ybl/ 16,850.00 289,227.00
    To:imrankhan5780@ybl/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    05 May 2023 05 May 2023 YBS3125616140177 UPI/349120867193/From:7734037800@ybl/ 10,000.00 306,077.00


    To:imrankhan5780@ybl/Payment from PhonePe
    05 May 2023 05 May 2023 YBS3125612926710 UPI/312538119600/From:7734037800@ybl/ 15,000.00 316,077.00
    To:9351949248@ybl/Payment from PhonePe
    05 May 2023 05 May 2023 YBS3125611941734 UPI/312539716050/From:7734037800@ybl/ 800.00 331,077.00
    To:paytm-40796595@paytm/Payment from PhonePe
    05 May 2023 05 May 2023 YBS3125611941104 UPI/312577092988/From:7734037800@ybl/ 2,845.00 331,877.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    04 May 2023 04 May 2023 YBS3124609188715 UPI/312486560430/From:7734037800@ybl/ 1,000.00 334,722.00
    To:sabirkhan7277@ybl/Payment from PhonePe
    04 May 2023 04 May 2023 YBS3124608576186 UPI/312404757279/From:7734037800@ybl/ 800.00 335,722.00
    To:paytm-40796595@paytm/Payment from PhonePe
    04 May 2023 04 May 2023 YBS3124608548722 UPI/349055472366/From:9079641242@ybl/ 25,000.00 336,522.00
    To:7734037800@ybl/Payment from PhonePe
    03 May 2023 03 May 2023 YBS3123600017120 UPI/348963750303/From:9079641242@ybl/ 25,000.00 311,522.00
    To:7734037800@ybl/Payment from PhonePe
    02 May 2023 02 May 2023 YBS3122598584360 UPI/348840511657/From:7734037800@ybl/ 35,000.00 286,522.00
    To:7837988907@ybl/Payment from PhonePe
    02 May 2023 02 May 2023 YBS3122597418279 UPI/348811783770/From:7734037800@ybl/ 10,000.00 321,522.00
    To:imrankhan5780@ybl/Payment from PhonePe
    02 May 2023 02 May 2023 YBS3122597369610 UPI/312235025420/From:7734037800@ybl/ 26,000.00 331,522.00
    To:9928620411@ybl/Payment from PhonePe
    02 May 2023 02 May 2023 YBS3122595266122 UPI/312286346351/From:7734037800@ybl/ 1,000.00 357,522.00
    To:paytm-40796595@paytm/Payment from PhonePe
    02 May 2023 02 May 2023 YBS3122594452853 UPI/312221031917/From:7734037800@ybl/ 50.00 358,522.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    02 May 2023 02 May 2023 YBS3122594443920 UPI/312224287926/From:7734037800@ybl/ 3,534.00 358,572.00
    To:5554442175.blackbuck@idfcbank/Payment from
    PhonePe
    01 May 2023 01 May 2023 YBS3121588430281 UPI/348751163748/From:7734037800@ybl/ 32,840.00 362,106.00
    To:Q991053678@ybl/Payment from PhonePe
    01 May 2023 01 May 2023 YBS3121586912829 UPI/312100031460/From:7734037800@ybl/ 10,000.00 394,946.00
    To:9636576948@ibl/Payment from PhonePe
    30 Apr 2023 30 Apr 2023 YBS3120584174761 UPI/348607174669/From:9079641242@ybl/ 5,000.00 404,946.00
    To:7734037800@ybl/Payment from PhonePe
    30 Apr 2023 30 Apr 2023 YBS3120580751010 UPI/312040766563/From:7734037800@ybl/ 1,000.00 399,946.00
    To:paytm-40796595@paytm/Payment from PhonePe
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Transaction
    Value Date Cheque No/Reference No Description Withdrawals Deposits Running Balance
    Date

    29 Apr 2023 29 Apr 2023 YBS3119578430953 UPI/348589209592/From:7734037800@ybl/ 1.00 400,946.00


    To:imrankhan5780@axl/Payment from PhonePe
    29 Apr 2023 29 Apr 2023 YBS3119577917938 UPI/348561083949/From:9079641242@ybl/ 10.00 400,947.00
    To:7734037800@ybl/Payment from PhonePe
    01 Apr 2023 31 Mar 2023 CHBATCH003452000004517C230331 Credit Interest Capitalised on SB A/c 937.00 400,937.00
    31 Mar 2023 31 Mar 2023 20230331134506138248 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 400,000.00
    BHIWADI RJIN 13:45:06
    31 Mar 2023 31 Mar 2023 20230331134350120509 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 420,000.00
    BHIWADI RJIN 13:43:51
    31 Mar 2023 31 Mar 2023 20230331134224100819 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 440,000.00
    BHIWADI RJIN 13:42:24
    31 Mar 2023 31 Mar 2023 20230331134108081634 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 460,000.00
    BHIWADI RJIN 13:41:08
    31 Mar 2023 31 Mar 2023 20230331133922056486 ATW:0878338935:BHIWADI:YBL BHIWADI 20,000.00 480,000.00
    BHIWADI RJIN 13:39:22
    18 Mar 2023 18 Mar 2023 10001612120230318005300000095 Funds Trf-BHIWADI-003453100000860- 500,000.00 500,000.00
    KUTBUDEEN

    Opening Balance: 0.00 Total Withdrawals: 4,399,399.08 Total Deposits: 4,456,221.00 Closing Balance: 56,821.92

    OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: 0.00

    For Non-Resident customers: Please verify your address and contact details registered with us. If you want to update your contact and address details, kindly visit the nearest branch to update the
    necessary details along with valid KYC documents to avail easy access of information & alerts related to your accounts.
    For Resident customers: In order to ensure you receive important information/alerts related to your accounts, we request you to please verify your address and contact details registered with us. You
    can click here http://yesonline.yesbank.co.in/ to update your address and / or email ID online or through our WhatsApp Banking service (give a missed call at +91-829-120-1200). In case you need to
    update your mobile number, please visit the nearest Yes Bank Branch.

    Mandatory disclaimer
    Closing Balance figure includes funds not clear, hold amounts if any.
    Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any assistance required,
    please contact a YES BANK branch official.

    Transaction codes in your account statement


    ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer
    AFD / AFC - ATM Funds Transfer PCD - Purchased
    R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction
    Customer Id: 20716915
    Primary Account Holder Name:NASRI

    Transaction details for your account number003452000004517 (SAVING) (Currency - INR)

    Primary Holder:NASRI A/C Opening Date:03/10/2021 Account Variant/ Description: YES PROSPERITY WOMEN
    SAVING ACCOUNT
    Nominee Details: Registered Account Status: ACTIVE Joint Holder's names:

    Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.
    * Reward points accrued on your card includes expired points
    To redeem your Rewardz points, logon to www.YesRewardz.com or call YES Rewardz customer care 1800 1200

    You might also like