Ilovepdf Merged

MR.
AFZAL MOHAMMED
407 SANTOSH COLONY BABA DHAM ROAD

BHILWARA BHILWARA RAJASTHAN
BHILWARA - 311001
RAJASTHAN,INDIA
CUSTOMER ID - AXM068003
Your Account Statement as on Sep 30, 2023 Statement Period from Sep 01, 2023 to Sep 30, 2023
A summary of your relationship/s with us:
Relationship Type Currency Assets Liabilities

SAVINGS ACCOUNT INR 8839.85 0.00
TOTAL (INR) 8839.85 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Sep 01, 2023 - Sep 30, 2023
Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

DATE NARRATION CHQ.NO. WITHDRAWAL (DR) DEPOSIT (CR) BALANCE
01-09-2023 Opening Balance 1647.35 Cr
UPI/324446465415/06:52:34/UPI/q530033505@
01-09-2023 30.00 1617.35 Cr
ybl/UPI
UPI/361005722588/08:42:19/UPI/Q510155647@
01-09-2023 80.00 1537.35 Cr
ybl/Paym
UPI/324470216027/13:16:19/UPI/paytmqry8wfq
01-09-2023 20.00 1517.35 Cr
gnrn7@p
UPI/324459731103/13:48:43/UPI/gpaybillpay.rc
01-09-2023 29.00 1488.35 Cr
hg2@a
UPI/361035642667/20:36:37/UPI/9551344444@
01-09-2023 165.00 1323.35 Cr
ybl/Paym
UPI/324464928481/20:40:54/UPI/paytmqr1snli
01-09-2023 89.00 1234.35 Cr
w6qfv@p
02-09-2023 40.00 1194.35 Cr
w6qfv@p
02-09-2023 99.00 1095.35 Cr
w6qfv@p
UPI/324520473217/19:30:36/UPI/ashrafkhansa
02-09-2023 220.00 1315.35 Cr
hab704-
UPI/324520540265/19:31:43/UPI/billdesk.water
02-09-2023 213.00 1102.35 Cr
@icic
UPI/324522893020/20:15:04/UPI/q530033505@
02-09-2023 40.00 1062.35 Cr
ybl/UPI
UPI/361243916426/07:01:28/UPI/Q530033505@
04-09-2023 40.00 1022.35 Cr
ybl/Paym
UPI/324631982719/07:56:00/UPI/q172514946@
04-09-2023 20.00 1002.35 Cr
ybl/UPI
Page 1 | 8
https://www.bankofbaroda.in Customer Care 1800 5700


UPI/361275358538/09:46:27/UPI/Q875791426@
04-09-2023 100.00 902.35 Cr
ybl/Paym
04-09-2023 99.00 803.35 Cr
w6qfv@p
UPI/361332299078/06:10:38/UPI/Q830166020@
04-09-2023 20.00 783.35 Cr
ybl/Paym
UPI/324768443929/08:02:44/UPI/q530033505@
04-09-2023 20.00 763.35 Cr
ybl/UPI
UPI/324768448521/08:02:59/UPI/q530033505@
04-09-2023 10.00 753.35 Cr
ybl/UPI
04-09-2023 109.00 644.35 Cr
w6qfv@p
UPI/324796714312/20:19:36/UPI/q530033505@
04-09-2023 30.00 614.35 Cr
ybl/UPI
UPI/324710694683/21:48:24/UPI/euronetgpay.r
04-09-2023 29.00 585.35 Cr
ch@ici
UPI/324814951859/06:51:45/UPI/q530033505@
05-09-2023 20.00 565.35 Cr
ybl/UPI
UPI/324815000887/06:57:05/UPI/billdesk.recha
05-09-2023 29.00 536.35 Cr
rge@i
UPI/324823737290/11:57:02/UPI/paytmqr2810
05-09-2023 110.00 426.35 Cr
05050101
IMPS/P2A/324813762469/SICREVACAPITALS/ver
05-09-2023 1.00 427.35 Cr
ificatio
IMPS/P2A/324813763663/POONAWALLAFINCO/
05-09-2023 9880.50 10307.85 Cr
KisshtFundT
05-09-2023 40.00 10267.85 Cr
w6qfv@p
05-09-2023 59.00 10208.85 Cr
w6qfv@p
UPI/361487173104/15:43:41/UPI/Q73263157@y
05-09-2023 300.00 9908.85 Cr
bl/Payme
UPI/324832666455/15:55:18/UPI/q183998452@
05-09-2023 40.00 9868.85 Cr
ybl/UPI
05-09-2023 28.00 9840.85 Cr
w6qfv@p
UPI/324848999550/22:12:38/UPI/paytmqr18n4
05-09-2023 40.00 9800.85 Cr
heoiad@p
UPI/361404828586/22:18:41/UPI/Q099943454@
05-09-2023 10.00 9790.85 Cr
ybl/Paym
UPI/324960508688/11:49:56/UPI/q464108606@
06-09-2023 30.00 9760.85 Cr
ybl/UPI
UPI/324961043730/12:03:12/UPI/paytmqr1uqs3
06-09-2023 20.00 9740.85 Cr
kexee@p
UPI/324963223979/12:57:44/UPI/udaylalteli.680
06-09-2023 35.00 9705.85 Cr
8553
UPI/324964577786/13:30:54/UPI/muchihusen8
06-09-2023 160.00 9545.85 Cr
6@oksbi/
UPI/324981550238/20:17:49/UPI/q172514946@
06-09-2023 25.00 9520.85 Cr
ybl/UPI
UPI/324984643612/21:22:44/UPI/q518090489@
06-09-2023 20.00 9500.85 Cr
ybl/UPI
UPI/325090023801/07:13:58/UPI/q434448726@
07-09-2023 10.00 9490.85 Cr
ybl/UPI
UPI/325090356278/07:40:38/UPI/q530033505@
07-09-2023 15.00 9475.85 Cr
ybl/UPI
07-09-2023 114.00 9361.85 Cr
w6qfv@p
UPI/325092236788/09:06:11/UPI/nikkafzal@oks
07-09-2023 400.00 9761.85 Cr
bi/UPI
UPI/361604678541/09:21:40/UPI/sangitatak@yb
07-09-2023 350.00 9411.85 Cr
l/Paym
UPI/361696540151/09:28:18/UPI/Q014082904@
07-09-2023 55.00 9356.85 Cr
ybl/Paym
UPI/325093825183/10:02:50/UPI/billdeskpay.pr
07-09-2023 118.00 9238.85 Cr
epaid
Page 2 | 8


UPI/325094997569/10:35:35/UPI/badrilal-b@pa
07-09-2023 110.00 9128.85 Cr
ytm/UP
UPI/325095042990/10:36:47/UPI/paytmqrgamtf
07-09-2023 20.00 9108.85 Cr
05paj@p
UPI/325098764138/12:14:32/UPI/paytmqrfqzqx
07-09-2023 10.00 9098.85 Cr
q3wvy@p
07-09-2023 40.00 9058.85 Cr
w6qfv@p
UPI/361613744656/19:50:35/UPI/Q980239768@
07-09-2023 180.00 8878.85 Cr
ybl/Paym
UPI/325028534595/20:21:23/UPI/q172514946@
07-09-2023 30.00 8848.85 Cr
ybl/UPI
UPI/325136105931/07:04:17/UPI/q172514946@
08-09-2023 10.00 8838.85 Cr
ybl/UPI
UPI/361700609493/08:13:52/UPI/Q830166020@
08-09-2023 20.00 8818.85 Cr
ybl/Paym
08-09-2023 57.00 8761.85 Cr
w6qfv@p
08-09-2023 20.00 8741.85 Cr
w6qfv@p
UPI/361782458237/14:22:53/UPI/Q872024707@
08-09-2023 20.00 8721.85 Cr
ybl/Paym
UPI/325152292973/15:17:49/UPI/paytmqr17iao
08-09-2023 40.00 8681.85 Cr
gisbn@p
08-09-2023 79.00 8602.85 Cr
w6qfv@p
UPI/361755681577/18:42:16/UPI/Q762348097@
08-09-2023 50.00 8552.85 Cr
ybl/Paym
UPI/325274956572/09:03:37/UPI/q014082904@
09-09-2023 60.00 8492.85 Cr
ybl/UPI
UPI/325275128176/09:10:06/UPI/paytmqr2810
09-09-2023 102.00 8390.85 Cr
05050101
09-09-2023 20.00 8370.85 Cr
w6qfv@p
UPI/361821902474/10:43:01/UPI/7340543086@
09-09-2023 500.00 8870.85 Cr
ybl/Paym
UPI/325278517729/10:56:08/UPI/paytmqr2810
09-09-2023 110.00 8760.85 Cr
05050101
UPI/361855825542/11:44:04/UPI/7340543086@
09-09-2023 500.00 8260.85 Cr
ybl/Paym
UPI/325281177020/12:06:59/UPI/paytmqrpgvr4
09-09-2023 50.00 8210.85 Cr
kpjmo@p
UPI/325285546670/13:57:02/UPI/q842712390@
09-09-2023 20.00 8190.85 Cr
ybl/UPI
UPI/325285635654/13:59:17/UPI/q634840561@
09-09-2023 29.00 8161.85 Cr
ybl/UPI
UPI/325285734183/14:01:48/UPI/paytmqrtt30l3
09-09-2023 50.00 8111.85 Cr
oibb@p
09-09-2023 59.00 8052.85 Cr
w6qfv@p
UPI/325212778315/20:47:34/UPI/q518090489@
09-09-2023 60.00 7992.85 Cr
ybl/UPI
UPI/325319964696/06:56:30/UPI/q530033505@
11-09-2023 10.00 7982.85 Cr
ybl/UPI
UPI/325321484386/08:33:49/UPI/q235860534@
11-09-2023 20.00 7962.85 Cr
ybl/UPI
UPI/325337077860/15:11:36/UPI/paytmqrujr1cy
11-09-2023 40.00 7922.85 Cr
thxr@p
11-09-2023 79.00 7843.85 Cr
w6qfv@p
UPI/325350957994/20:11:52/UPI/q530033505@
11-09-2023 60.00 7783.85 Cr
ybl/UPI
UPI/325459170846/06:55:35/UPI/q172514946@
11-09-2023 20.00 7763.85 Cr
ybl/UPI
UPI/362073591418/08:19:16/UPI/Q830166020@
11-09-2023 20.00 7743.85 Cr
ybl/Paym
Page 3 | 8


11-09-2023 40.00 7703.85 Cr
w6qfv@p
UPI/325488526761/20:18:22/UPI/q530033505@
11-09-2023 50.00 7653.85 Cr
ybl/UPI
11-09-2023 299.00 7354.85 Cr
ch@ici
UPI/325596781713/06:36:03/UPI/q530033505@
12-09-2023 10.00 7344.85 Cr
ybl/UPI
12-09-2023 79.00 7265.85 Cr
w6qfv@p
UPI/325599855759/09:16:03/UPI/paytmqrr9ika
12-09-2023 30.00 7235.85 Cr
du5sl@p
UPI/362149799513/12:20:42/UPI/9950740104@
12-09-2023 120.00 7115.85 Cr
ybl/Paym
UPI/325521705205/12:21:22/UPI/kuldeeptak12
12-09-2023 70.00 7045.85 Cr
3@ibl/P
UPI/325518922721/13:19:43/UPI/paytmqrm661
12-09-2023 40.00 7005.85 Cr
p3xxhm@p
12-09-2023 25.00 6980.85 Cr
w6qfv@p
UPI/325585685088/16:47:01/UPI/earlysalary.raz
12-09-2023 5314.00 1666.85 Cr
orpa
NEFT-N255232639264293-SITARAM INDIA
12-09-2023 10928.00 12594.85 Cr
LIMITED
12-09-2023 50.00 12544.85 Cr
w6qfv@p
UPI/362169283174/20:04:00/UPI/paytmqr2810
12-09-2023 220.00 12324.85 Cr
05050101
UPI/325536253708/20:10:58/UPI/q377618465@
12-09-2023 312.00 12012.85 Cr
ybl/UPI
UPI/325537365494/20:29:51/UPI/paytmqr10tvp
12-09-2023 59.00 11953.85 Cr
qhdhh@p
13-09-2023 60.00 11893.85 Cr
qhdhh@p
UPI/325650784612/10:41:47/UPI/q518090489@
13-09-2023 20.00 11873.85 Cr
ybl/UPI
13-09-2023 79.00 11794.85 Cr
qhdhh@p
UPI/325673911457/20:14:38/UPI/q530033505@
13-09-2023 45.00 11749.85 Cr
ybl/UPI
UPI/362307971569/05:37:05/UPI/9521275429@
14-09-2023 300.00 12049.85 Cr
axl/Paym
UPI/325782616097/06:09:43/UPI/q830166020@
14-09-2023 20.00 12029.85 Cr
ybl/UPI
UPI/325783928194/08:04:48/UPI/q875791426@
14-09-2023 80.00 11949.85 Cr
ybl/UPI
14-09-2023 20.00 11929.85 Cr
qhdhh@p
UPI/325791664108/11:59:45/UPI/q149815050@
14-09-2023 400.00 11529.85 Cr
ybl/UPI
UPI/325792046320/12:09:25/UPI/paytmqr1enb
14-09-2023 300.00 11229.85 Cr
99hmwx@p
UPI/325715986843/18:30:11/UPI/paytmqrb28zk
14-09-2023 2150.00 9079.85 Cr
5kwh3@p
UPI/325720629576/19:56:29/UPI/q530033505@
14-09-2023 65.00 9014.85 Cr
ybl/UPI
UPI/362342074568/21:14:28/UPI/7340543086@
14-09-2023 500.00 8514.85 Cr
ybl/Paym
UPI/362436444242/15:59:22/UPI/9602740871@
15-09-2023 400.00 8114.85 Cr
axl/Paym
UPI/325848635824/16:28:56/UPI/paytmqrg18ui
15-09-2023 1100.00 7014.85 Cr
gngme@p
15-09-2023 89.00 6925.85 Cr
qhdhh@p
UPI/325855320622/18:53:26/UPI/q690425891@
15-09-2023 60.00 6865.85 Cr
ybl/UPI
Page 4 | 8


UPI/325855918658/19:03:46/UPI/q215033327@
15-09-2023 90.00 6775.85 Cr
ybl/UPI
UPI/325856957968/19:26:13/UPI/paytmqr1mjfc
15-09-2023 1643.00 5132.85 Cr
y0gxn@p
UPI/362424446561/20:13:44/UPI/Q530033505@
15-09-2023 35.00 5097.85 Cr
ybl/Paym
UPI/362574232663/06:06:41/UPI/Q447917556@
16-09-2023 20.00 5077.85 Cr
ybl/Paym
UPI/325969471875/08:29:28/UPI/q235860534@
16-09-2023 20.00 5057.85 Cr
ybl/UPI
UPI/325969582020/08:34:25/UPI/q636040019@
16-09-2023 70.00 4987.85 Cr
ybl/UPI
16-09-2023 69.00 4918.85 Cr
qhdhh@p
UPI/325996640613/20:13:18/UPI/q530033505@
16-09-2023 20.00 4898.85 Cr
ybl/UPI
UPI/326015106474/06:29:30/UPI/q530033505@
18-09-2023 20.00 4878.85 Cr
ybl/UPI
UPI/326016559380/08:24:39/UPI/q235860534@
18-09-2023 20.00 4858.85 Cr
ybl/UPI
18-09-2023 40.00 4818.85 Cr
qhdhh@p
18-09-2023 69.00 4749.85 Cr
qhdhh@p
UPI/362660087534/19:44:50/UPI/7340543086@
18-09-2023 550.00 4199.85 Cr
ybl/Paym
UPI/326043987017/19:59:04/UPI/q172514946@
18-09-2023 35.00 4164.85 Cr
ybl/UPI
UPI/326152344946/06:27:29/UPI/q530033505@
18-09-2023 30.00 4134.85 Cr
ybl/UPI
UPI/326153359285/08:00:29/UPI/q172514946@
18-09-2023 25.00 4109.85 Cr
ybl/UPI
18-09-2023 20.00 4089.85 Cr
qhdhh@p
18-09-2023 ATM/CASH/326110007716/XXXXXXXXXXXX3397 1000.00 3089.85 Cr
UPI/326158405056/10:56:06/UPI/q925526922@
18-09-2023 440.00 2649.85 Cr
ybl/UPI
UPI/326159101267/11:15:13/UPI/q875791426@
18-09-2023 100.00 2549.85 Cr
ybl/UPI
18-09-2023 30.00 2519.85 Cr
kexee@p
UPI/326179537023/19:52:53/UPI/paytmqr1lice6
18-09-2023 64.00 2455.85 Cr
wtpn@p
UPI/326181990155/20:47:08/UPI/q518090489@
18-09-2023 40.00 2415.85 Cr
ybl/UPI
UPI/326288372654/07:20:17/UPI/q530033505@
19-09-2023 20.00 2395.85 Cr
ybl/UPI
UPI/326289534662/08:30:32/UPI/q636040019@
19-09-2023 90.00 2305.85 Cr
ybl/UPI
19-09-2023 79.00 2226.85 Cr
wtpn@p
UPI/326226168080/20:17:05/UPI/q530033505@
19-09-2023 35.00 2191.85 Cr
ybl/UPI
UPI/326334407314/07:50:03/UPI/q172514946@
20-09-2023 20.00 2171.85 Cr
ybl/UPI
20-09-2023 20.00 2151.85 Cr
qhdhh@p
20-09-2023 20.00 2131.85 Cr
du5sl@p
20-09-2023 89.00 2042.85 Cr
qhdhh@p
UPI/326363201908/20:16:44/UPI/q530033505@
20-09-2023 40.00 2002.85 Cr
ybl/UPI
20-09-2023 299.00 1703.85 Cr
hg2@a
Page 5 | 8


UPI/326471252648/06:54:35/UPI/q530033505@
21-09-2023 20.00 1683.85 Cr
ybl/UPI
21-09-2023 299.00 1384.85 Cr
ch@ici
21-09-2023 40.00 1344.85 Cr
wtpn@p
21-09-2023 89.00 1255.85 Cr
qhdhh@p
21-09-2023 118.00 1137.85 Cr
ch@ici
UPI/326517106767/08:14:50/UPI/paytmqr2810
22-09-2023 347.00 790.85 Cr
05050101
UPI/326523691632/11:40:24/UPI/q032387746@
22-09-2023 148.00 642.85 Cr
ybl/UPI
UPI/326524677119/12:05:37/UPI/paytmqr1an1i
22-09-2023 30.00 612.85 Cr
q9nc3@p
22-09-2023 6000.00 6612.85 Cr
LIMITED
UPI/363177966259/19:57:46/UPI/7340543086@
22-09-2023 500.00 7112.85 Cr
ybl/Paym
22-09-2023 523.00 6589.85 Cr
qhdhh@p
UPI/363243040689/06:42:38/UPI/Q530033505@
23-09-2023 20.00 6569.85 Cr
ybl/Paym
UPI/326652604851/08:25:50/UPI/q727879630@
23-09-2023 20.00 6549.85 Cr
ybl/UPI
23-09-2023 30.00 6519.85 Cr
qhdhh@p
UPI/326656926500/10:50:18/UPI/paytmqr2810
23-09-2023 110.00 6409.85 Cr
05050101
UPI/363269566874/11:59:29/UPI/Q318742970@
23-09-2023 20.00 6389.85 Cr
ybl/Paym
23-09-2023 89.00 6300.85 Cr
qhdhh@p
UPI/326787733104/07:14:57/UPI/q530033505@
25-09-2023 65.00 6235.85 Cr
ybl/UPI
25-09-2023 20.00 6215.85 Cr
qhdhh@p
IMPS/P2A/326710247382/FINNOVATIONTECH/A
25-09-2023 1.00 5716.85 Cr
ccVerifyKB
IMPS/P2A/326710252464/KRAZYBEESERVICE/Di
25-09-2023 10012.00 15728.85 Cr
sbursalKB
UPI/326796332887/12:09:38/UPI/paytmqr2810
25-09-2023 600.00 13128.85 Cr
05050101
UPI/363366237096/14:15:22/UPI/7340543086@
25-09-2023 2800.00 15928.85 Cr
ybl/Paym
25-09-2023 89.00 15839.85 Cr
qhdhh@p
UPI/326843218993/11:39:01/UPI/billdesk.electri
25-09-2023 2802.00 13037.85 Cr
cit
25-09-2023 79.00 12958.85 Cr
qhdhh@p
UPI/326866423699/20:29:54/UPI/paytmqr1dp7f
25-09-2023 99.00 12859.85 Cr
1w2o7@p
UPI/326974364890/06:44:26/UPI/q530033505@
26-09-2023 40.00 12819.85 Cr
ybl/UPI
26-09-2023 69.00 12750.85 Cr
qhdhh@p
UPI/327024761097/08:24:10/UPI/paytmqr2810
27-09-2023 160.00 12590.85 Cr
05050101
27-09-2023 650.00 11940.85 Cr
bi/UPI
UPI/327013592432/09:30:45/UPI/imran7869275
27-09-2023 650.00 11290.85 Cr
@ybl/Pa
Page 6 | 8


UPI/327029533560/10:49:13/UPI/q638175340@
27-09-2023 100.00 11190.85 Cr
ybl/UPI
UPI/327030111937/11:03:57/UPI/q464108606@
27-09-2023 15.00 11175.85 Cr
ybl/UPI
27-09-2023 89.00 9586.85 Cr
wtpn@p
UPI/363786170317/06:55:45/UPI/9521275429@
28-09-2023 200.00 9786.85 Cr
axl/Paym
UPI/363746897340/09:58:11/UPI/Q842712390@
28-09-2023 263.00 9523.85 Cr
ybl/Paym
UPI/363793079157/11:08:26/UPI/Q318742970@
28-09-2023 20.00 9503.85 Cr
ybl/Paym
UPI/327170516982/11:56:31/UPI/paytmqr2810
28-09-2023 310.00 9193.85 Cr
05050101
28-09-2023 89.00 9104.85 Cr
qhdhh@p
29-09-2023 89.00 9015.85 Cr
wtpn@p
UPI/327239369867/20:28:27/UPI/q530033505@
29-09-2023 30.00 8985.85 Cr
ybl/UPI
UPI/327347056087/07:26:25/UPI/q530033505@
30-09-2023 20.00 8965.85 Cr
ybl/UPI
30-09-2023 101.00 8864.85 Cr
qhdhh@p
UPI/327378090774/20:18:12/UPI/q530033505@
30-09-2023 25.00 8839.85 Cr
ybl/UPI
30-09-2023 Closing Balance 8839.85 Cr
ABBREVIATIONS
SP - Stop Payment INT - Interest
EC - Error Corrected CBI - Cheque Book Issue
MB - Minimum Balance Retd - Returned Cheque
SI - Standing Instructions DAUE - Drawing Against Uncleared Effect
OBC - Outward Bill for collection INCHGS - Incidental charges
ECS - Electronic Clearing Service ISLIXN - Inter sol transactions
Account Related Other Information :
NOMINEE DETAILS
SR.NO. ACCOUNT TYPE ACCOUNT NUMBER NOMINEE NAME(S)
1 SAVINGS ACCOUNT 46518100001867 1) NIKAHAT BANU
BASE BRANCH ADDRESS MICR IFSC

VINOD AGENCIES OPP PRADEEP BANDHU PETROL PUMP AJMER ROAD BHILWAR BHILWARA, RAJASTHAN, INDIA -
311012025 BARB0SUBBHI
311001
Page 7 | 8

IMPORTANT MESSAGES FOR YOU
Please call us at our Toll free No. 1800 5700 in case To Strengthen your Aadhaar, update your Aadhaar if 10
of any query or clarification. Years old.
Bank has revised the service charges w.e.f. Cheques received in inward clearing will be considered
01.07.2020. For details, please visit Bank’s website for debiting/returning on the basis opening balance in
www.bankofbaroda.com - Announcements section. account
Bank never ask for the details of your account like

PIN/ Password/ Mobile Number/ Tracker Id/ CVV/
Card number etc. Please DO NOT disclose such
details to anyone.
Page 8 | 8

MR. AFZAL MOHAMMED
(CKYC No. : XXXXXXXXXX4481)
BHILWARA - 311001
RAJASTHAN,INDIA
Your Account Statement as on Oct 31, 2023 Statement Period from Oct 01, 2023 to Oct 31, 2023

TOTAL (INR) 4108.89 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Oct 01, 2023 - Oct 31, 2023

UPI/327487622303/07:18:43/UPI/q172514946@
01-10-2023 10.00 8829.85 Cr
ybl/UPI
01-10-2023 30.00 8799.85 Cr
wtpn@p
UPI/327489763398/08:59:53/UPI/suresh55667
01-10-2023 160.00 8639.85 Cr
@axl/UPI
UPI/364051335684/11:18:24/UPI/Q089552065@
01-10-2023 20.00 8619.85 Cr
ybl/Paym
UPI/327495315162/11:26:21/UPI/paytmqrcltgw
01-10-2023 50.00 8569.85 Cr
cypa8@p
UPI/327495545856/11:31:35/UPI/paytmqrze7sk
01-10-2023 160.00 8409.85 Cr
owjgx@p
UPI/327495956612/11:40:56/UPI/q634840561@
01-10-2023 180.00 8229.85 Cr
ybl/UPI
01-10-2023 79.00 8150.85 Cr
qhdhh@p
UPI/327423120518/18:37:39/UPI/kissht700.rzp
01-10-2023 5392.48 2758.37 Cr
@icici
UPI/327427800447/19:57:58/UPI/q530033505@
01-10-2023 45.00 2713.37 Cr
ybl/UPI
UPI/364010468171/20:49:12/UPI/7340543086@
01-10-2023 500.00 2213.37 Cr
ybl/Paym
UPI/327538069433/07:52:56/UPI/q530033505@
03-10-2023 20.00 2193.37 Cr
ybl/UPI
03-10-2023 20.00 2173.37 Cr
qhdhh@p
Page 1 | 9


UPI/364172180442/20:01:20/UPI/7340543086@
03-10-2023 350.00 1823.37 Cr
ybl/Paym
03-10-2023 60.00 1763.37 Cr
bi/UPI
UPI/364169801915/20:17:25/UPI/7073692287@
03-10-2023 500.00 1263.37 Cr
ybl/Paym
UPI/327569542484/20:29:16/UPI/q530033505@
03-10-2023 65.00 1198.37 Cr
ybl/UPI
UPI/327677537470/07:07:14/UPI/q172514946@
03-10-2023 10.00 1188.37 Cr
ybl/UPI
UPI/327679001178/08:24:52/UPI/q235860534@
03-10-2023 20.00 1168.37 Cr
ybl/UPI
UPI/327618305811/19:42:02/UPI/q178800277@
03-10-2023 198.00 970.37 Cr
ybl/UPI
03-10-2023 59.00 911.37 Cr
qhdhh@p
UPI/327620144745/20:12:43/UPI/q530033505@
03-10-2023 45.00 866.37 Cr
ybl/UPI
UPI/327622731853/21:00:57/UPI/q518090489@
03-10-2023 40.00 826.37 Cr
ybl/UPI
UPI/327622907538/21:04:36/UPI/q518090489@
03-10-2023 100.00 726.37 Cr
ybl/UPI
UPI/327729539663/07:09:33/UPI/q530033505@
04-10-2023 10.00 716.37 Cr
ybl/UPI
04-10-2023 20.00 696.37 Cr
kpjmo@p
04-10-2023 69.00 627.37 Cr
qhdhh@p
UPI/327762082666/20:21:14/UPI/q530033505@
04-10-2023 30.00 597.37 Cr
ybl/UPI
UPI/327870982151/06:48:20/UPI/q530033505@
05-10-2023 20.00 577.37 Cr
ybl/UPI
05-10-2023 40.00 537.37 Cr
kpjmo@p
UPI/327865316909/19:30:05/UPI/nikkafzal@okh
05-10-2023 400.00 937.37 Cr
dfcban
UPI/327812617528/19:48:45/UPI/q290372296@
05-10-2023 208.00 729.37 Cr
ybl/UPI
UPI/364498686566/20:07:03/UPI/7340543086@
05-10-2023 100.00 629.37 Cr
ybl/Paym
UPI/327814405875/20:19:48/UPI/q530033505@
05-10-2023 65.00 564.37 Cr
ybl/UPI
IMPS/P2A/327906876836/TrueCreditsPvtL/True
06-10-2023 1.00 565.37 Cr
Credits
UPI/327923302493/06:52:43/UPI/q530033505@
06-10-2023 20.00 545.37 Cr
ybl/UPI
UPI/327924903865/08:22:41/UPI/q636040019@
06-10-2023 70.00 475.37 Cr
ybl/UPI
06-10-2023 20.00 455.37 Cr
qhdhh@p
IMPS/P2A/327911529262/MUTHOOTFINANCEL/
06-10-2023 15000.00 15455.37 Cr
P2AMOBIIB91
UPI/327935734924/13:06:48/UPI/q266725847@
06-10-2023 20.00 15435.37 Cr
ybl/UPI
UPI/327939646224/14:35:50/UPI/q318742970@
06-10-2023 10.00 15425.37 Cr
ybl/UPI
UPI/327941137108/15:15:29/UPI/q422566895@
06-10-2023 15.00 15410.37 Cr
ybl/UPI
06-10-2023 30.00 15380.37 Cr
wtpn@p
UPI/327948239155/18:05:56/UPI/q301031276@
06-10-2023 320.00 15060.37 Cr
ybl/UPI
06-10-2023 54.00 15006.37 Cr
qhdhh@p
UPI/327954221609/20:07:13/UPI/q530033505@
06-10-2023 45.00 14961.37 Cr
ybl/UPI
Page 2 | 9


07-10-2023 40.00 14921.37 Cr
wtpn@p
UPI/328067606229/09:20:48/UPI/paytmqr2810
07-10-2023 210.00 14711.37 Cr
05050101
UPI/328068592319/09:48:40/UPI/q290372296@
07-10-2023 250.00 14461.37 Cr
ybl/UPI
UPI/328069243075/10:05:46/UPI/bharatpe.9006
07-10-2023 60.00 14401.37 Cr
453504
UPI/328083071452/15:28:40/UPI/q464108606@
07-10-2023 100.00 14301.37 Cr
ybl/UPI
07-10-2023 79.00 14222.37 Cr
qhdhh@p
UPI/328097228241/20:14:02/UPI/paytmqr1r5gk
07-10-2023 70.00 14152.37 Cr
oadge@p
UPI/328098336346/20:33:11/UPI/q530033505@
07-10-2023 45.00 14107.37 Cr
ybl/UPI
UPI/328116904311/06:19:22/UPI/q530033505@
09-10-2023 30.00 14077.37 Cr
ybl/UPI
UPI/328118675736/08:24:04/UPI/q733458558@
09-10-2023 45.00 14032.37 Cr
ybl/UPI
UPI/328118873668/08:31:58/UPI/q373566369@
09-10-2023 17.00 14015.37 Cr
ybl/UPI
09-10-2023 20.00 13995.37 Cr
qhdhh@p
UPI/328119921098/09:08:15/UPI/paytmqr2810
09-10-2023 930.00 13065.37 Cr
05050101
UPI/328129131550/12:44:34/UPI/q731979377@
09-10-2023 340.00 12725.37 Cr
ybl/UPI
UPI/328130249418/13:07:20/UPI/q385887370@
09-10-2023 100.00 12625.37 Cr
ybl/UPI
09-10-2023 79.00 12546.37 Cr
wtpn@p
UPI/328149506955/20:18:34/UPI/q530033505@
09-10-2023 50.00 12496.37 Cr
ybl/UPI
UPI/364897153956/06:49:16/UPI/8278631115@
09-10-2023 200.00 12296.37 Cr
ybl/Paym
UPI/328258070362/06:50:39/UPI/q530033505@
09-10-2023 10.00 12286.37 Cr
ybl/UPI
09-10-2023 20.00 12266.37 Cr
wtpn@p
UPI/364871912711/11:08:07/UPI/Q593985984@
09-10-2023 175.00 12091.37 Cr
ybl/Paym
UPI/328231704528/20:07:23/UPI/7340543086@
09-10-2023 100.00 11991.37 Cr
ybl/Paym
UPI/328290960841/20:22:31/UPI/q530033505@
09-10-2023 55.00 11936.37 Cr
ybl/UPI
UPI/328399928540/07:00:00/UPI/q530033505@
10-10-2023 20.00 11916.37 Cr
ybl/UPI
UPI/328310688684/07:46:59/UPI/q530033505@
10-10-2023 10.00 11906.37 Cr
ybl/UPI
10-10-2023 89.00 11817.37 Cr
wtpn@p
10-10-2023 20.00 11797.37 Cr
wtpn@p
10-10-2023 89.00 11708.37 Cr
qhdhh@p
UPI/328347458492/21:27:28/UPI/paytmqrs7k19
10-10-2023 45.00 11663.37 Cr
3vwc2@p
11-10-2023 11865.00 23528.37 Cr
LIMITED
11-10-2023 40.00 23488.37 Cr
kpjmo@p
UPI/365051058527/18:13:48/UPI/7073692287@
11-10-2023 500.00 23988.37 Cr
ybl/Paym
11-10-2023 59.00 23929.37 Cr
wtpn@p
Page 3 | 9


UPI/328486932061/20:11:58/UPI/q530033505@
11-10-2023 45.00 23884.37 Cr
ybl/UPI
UPI/328597104374/07:48:11/UPI/q530033505@
12-10-2023 20.00 23864.37 Cr
ybl/UPI
UPI/328597757191/08:21:10/UPI/q276238551@
12-10-2023 115.00 23749.37 Cr
ybl/UPI
UPI/328513278974/10:59:47/UPI/q925526922@
12-10-2023 2620.00 21129.37 Cr
ybl/UPI
UPI/328514322897/11:25:11/UPI/paytmqr2810
12-10-2023 110.00 21019.37 Cr
05050101
UPI/328517226108/12:34:37/UPI/q089552065@
12-10-2023 30.00 20989.37 Cr
ybl/UPI
UPI/328517456085/12:39:58/UPI/q337972287@
12-10-2023 620.00 20369.37 Cr
ybl/UPI
UPI/328517954213/12:51:29/UPI/q638175340@
12-10-2023 190.00 20179.37 Cr
ybl/UPI
UPI/328518205631/12:56:57/UPI/paytmqr2810
12-10-2023 68.00 20111.37 Cr
05050101
UPI/328519469893/13:24:38/UPI/q925526922@
12-10-2023 75.00 20036.37 Cr
ybl/UPI
UPI/328519564819/13:26:38/UPI/q541803630@
12-10-2023 30.00 20006.37 Cr
ybl/UPI
UPI/365105032008/19:30:52/UPI/8003074319@
12-10-2023 350.00 19656.37 Cr
ybl/Paym
12-10-2023 79.00 19577.37 Cr
wtpn@p
UPI/328539524012/20:24:17/UPI/q530033505@
12-10-2023 40.00 19537.37 Cr
ybl/UPI
UPI/328648572840/07:28:47/UPI/q530033505@
13-10-2023 20.00 19517.37 Cr
ybl/UPI
13-10-2023 20.00 19497.37 Cr
qhdhh@p
ACHDR6435522470/CTRAZORPAY/11015293772
13-10-2023 5234.00 14263.37 Cr
0
UPI/328667019188/15:35:45/UPI/paytmqr2810
13-10-2023 110.00 12153.37 Cr
05050101
UPI/328668360389/16:11:06/UPI/paytmqrm8f2
13-10-2023 110.00 12043.37 Cr
zm5a4r@p
UPI/328670332780/17:04:57/UPI/paytmqr2810
13-10-2023 667.00 11376.37 Cr
05050101
UPI/365269043319/18:32:26/UPI/Q901375719@
13-10-2023 340.00 11036.37 Cr
ybl/Paym
UPI/365249023772/20:32:03/UPI/Q319286770@
13-10-2023 3000.00 8036.37 Cr
ybl/Paym
UPI/365324072554/19:26:26/UPI/paytmqr7i9lc0
14-10-2023 59.00 7977.37 Cr
conr@p
UPI/328727267181/20:17:36/UPI/q530033505@
14-10-2023 35.00 7942.37 Cr
ybl/UPI
UPI/328837072124/07:15:11/UPI/q530033505@
16-10-2023 20.00 7922.37 Cr
ybl/UPI
UPI/328839405944/17:02:14/UPI/7340543086@
16-10-2023 400.00 7522.37 Cr
ybl/Paym
UPI/328867251015/19:18:11/UPI/q530033505@
16-10-2023 20.00 7502.37 Cr
ybl/UPI
UPI/328871349214/20:30:42/UPI/paytmqr2810
16-10-2023 110.00 7392.37 Cr
05050101
UPI/328981243228/08:32:00/UPI/q530033505@
16-10-2023 10.00 7382.37 Cr
ybl/UPI
UPI/328983452632/09:42:24/UPI/q518090489@
16-10-2023 20.00 7362.37 Cr
ybl/UPI
UPI/365510557522/09:43:52/UPI/Q624689918@
16-10-2023 40.00 7322.37 Cr
ybl/Paym
UPI/328913526400/17:32:37/UPI/q645029940@
16-10-2023 20.00 7302.37 Cr
ybl/UPI
Page 4 | 9


16-10-2023 99.00 7203.37 Cr
conr@p
UPI/329032561899/06:28:41/UPI/q530033505@
17-10-2023 15.00 7188.37 Cr
ybl/UPI
UPI/365687270740/06:49:22/UPI/Q624689918@
17-10-2023 75.00 7113.37 Cr
ybl/Paym
UPI/329034423959/08:19:30/UPI/q530033505@
17-10-2023 20.00 7093.37 Cr
ybl/UPI
UPI/329040581196/11:14:01/UPI/paytmqr2810
17-10-2023 110.00 6983.37 Cr
05050101
UPI/329041577715/11:38:12/UPI/89shopee.680
17-10-2023 180.00 6803.37 Cr
53115@h
UPI/329066747155/20:45:36/UPI/q518090489@
17-10-2023 60.00 6743.37 Cr
ybl/UPI
18-10-2023 89.00 6654.37 Cr
conr@p
18-10-2023 107.00 6547.37 Cr
conr@p
UPI/329114166221/19:42:45/UPI/q178800277@
18-10-2023 99.00 6448.37 Cr
ybl/UPI
UPI/329116010029/20:18:43/UPI/q530033505@
18-10-2023 45.00 6403.37 Cr
ybl/UPI
18-10-2023 299.00 6104.37 Cr
hg2@a
UPI/329118637894/21:11:27/UPI/goog-payment
18-10-2023 3.00 6107.37 Cr
@okaxis
18-10-2023 299.00 5808.37 Cr
ch@ici
UPI/329224810638/07:06:32/UPI/q530033505@
19-10-2023 30.00 5778.37 Cr
ybl/UPI
UPI/329225775948/08:03:11/UPI/q530033505@
19-10-2023 5.00 5773.37 Cr
ybl/UPI
19-10-2023 299.00 5474.37 Cr
ch@ici
UPI/329231327501/10:53:23/UPI/q342657774@
19-10-2023 50.00 5424.37 Cr
ybl/UPI
19-10-2023 104.00 5320.37 Cr
wtpn@p
UPI/329256838152/20:12:11/UPI/q530033505@
19-10-2023 45.00 5275.37 Cr
ybl/UPI
20-10-2023 118.00 5157.37 Cr
ch@ici
UPI/329365345678/05:35:58/UPI/q830166020@
20-10-2023 20.00 5137.37 Cr
ybl/UPI
UPI/329365545892/06:24:44/UPI/q636040019@
20-10-2023 30.00 5107.37 Cr
ybl/UPI
20-10-2023 20.00 5087.37 Cr
conr@p
UPI/329384448150/15:40:23/UPI/q925526922@
20-10-2023 45.00 5042.37 Cr
ybl/UPI
UPI/329387740605/17:03:36/UPI/q73263157@y
20-10-2023 500.00 4542.37 Cr
bl/UPI
UPI/365955084375/20:04:16/UPI/Q032387746@
20-10-2023 520.00 4022.37 Cr
ybl/Paym
UPI/329399859961/21:03:35/UPI/paytmqr18n4
20-10-2023 80.00 3942.37 Cr
heoiad@p
UPI/329417995247/08:26:47/UPI/q178800277@
21-10-2023 99.00 3843.37 Cr
ybl/UPI
21-10-2023 109.00 3734.37 Cr
conr@p
UPI/366042862216/09:44:34/UPI/9602740871@
21-10-2023 1500.00 2234.37 Cr
ybl/Paym
UPI/329470694260/10:01:12/UPI/nikkafzal@oki
21-10-2023 300.00 2534.37 Cr
cici/U
IMPS/P2A/329415041977/EARLYSALARYKSFD/E
21-10-2023 14000.00 16534.37 Cr
SLOANLAI10
Page 5 | 9


UPI/329469207901/15:51:58/UPI/kreditbee.pay
21-10-2023 2367.00 14167.37 Cr
ments2
UPI/366024421078/16:05:26/UPI/Q266725847@
21-10-2023 10.00 14157.37 Cr
ybl/Paym
21-10-2023 79.00 14078.37 Cr
conr@p
UPI/329491298416/17:20:52/UPI/7340543086@
21-10-2023 500.00 14578.37 Cr
ybl/Paym
21-10-2023 192.00 14386.37 Cr
conr@p
21-10-2023 235.00 14151.37 Cr
kpjmo@p
21-10-2023 40.00 14111.37 Cr
kpjmo@p
UPI/329448624238/20:20:44/UPI/q530033505@
21-10-2023 20.00 14091.37 Cr
ybl/UPI
UPI/329452331607/21:41:54/UPI/q233629449@
21-10-2023 20.00 14071.37 Cr
ybl/UPI
UPI/329557401684/06:40:47/UPI/q530033505@
23-10-2023 20.00 14051.37 Cr
ybl/UPI
UPI/366175582645/08:23:04/UPI/Q118965305@
23-10-2023 50.00 14001.37 Cr
ybl/Paym
UPI/329559938056/09:03:46/UPI/gpay-1121445
23-10-2023 20.00 13981.37 Cr
0389@ok
UPI/329572478194/14:09:22/UPI/paytmqr2810
23-10-2023 110.00 13871.37 Cr
05050101
23-10-2023 20.00 13851.37 Cr
oibb@p
UPI/329577505726/16:33:54/UPI/q690425891@
23-10-2023 20.00 13831.37 Cr
ybl/UPI
UPI/329583229786/18:41:17/UPI/q932190160@
23-10-2023 20.00 13811.37 Cr
ybl/UPI
UPI/366111758957/18:51:37/UPI/Q901375719@
23-10-2023 525.00 13286.37 Cr
ybl/Paym
23-10-2023 99.00 13187.37 Cr
conr@p
UPI/329588223552/20:18:47/UPI/q735851582@
23-10-2023 35.00 13152.37 Cr
ybl/UPI
UPI/329697153711/08:12:38/UPI/q416988764@
23-10-2023 20.00 13132.37 Cr
ybl/UPI
23-10-2023 20.00 13112.37 Cr
wtpn@p
UPI/329621928652/14:59:03/UPI/q178800277@
23-10-2023 99.00 13013.37 Cr
ybl/UPI
23-10-2023 99.00 12914.37 Cr
conr@p
UPI/329635409279/20:17:48/UPI/q735851582@
23-10-2023 25.00 12889.37 Cr
ybl/UPI
UPI/329743259474/06:25:22/UPI/q735851582@
24-10-2023 20.00 12869.37 Cr
ybl/UPI
24-10-2023 6000.00 18869.37 Cr
LIMITED
UPI/366319410433/06:57:41/UPI/8278631115@
24-10-2023 200.00 19069.37 Cr
ybl/Paym
UPI/329743679572/07:20:20/UPI/q530033505@
24-10-2023 10.00 19059.37 Cr
ybl/UPI
UPI/366301988430/08:54:51/UPI/Q464108606@
24-10-2023 100.00 18959.37 Cr
ybl/NA
24-10-2023 20.00 18939.37 Cr
conr@p
UPI/329753512156/12:39:51/UPI/q247339411@
24-10-2023 1800.00 13639.37 Cr
ybl/UPI
UPI/329754425104/13:02:18/UPI/bharatpe.9006
24-10-2023 800.00 12839.37 Cr
768102
Page 6 | 9


UPI/329713543026/13:37:41/UPI/7340543086@
24-10-2023 1700.00 14539.37 Cr
ybl/Paym
UPI/329756202581/13:44:33/UPI/billdesk.water
24-10-2023 193.00 14346.37 Cr
@icic
UPI/329756436687/13:49:37/UPI/billdesk.electri
24-10-2023 1488.00 12858.37 Cr
cit
UPI/329797462546/14:40:59/UPI/paytmqr1an1i
24-10-2023 30.00 12828.37 Cr
q9nc3@p
24-10-2023 111.00 12717.37 Cr
conr@p
25-10-2023 20.00 12697.37 Cr
wtpn@p
UPI/329881332297/08:31:40/UPI/q530033505@
25-10-2023 20.00 12677.37 Cr
ybl/UPI
UPI/329894171193/14:12:57/UPI/q564862652@
25-10-2023 30.00 12647.37 Cr
ybl/UPI
UPI/329899293839/16:36:20/UPI/q530033505@
25-10-2023 10.00 12637.37 Cr
ybl/UPI
UPI/329815509242/18:48:39/UPI/q530033505@
25-10-2023 30.00 12607.37 Cr
ybl/UPI
25-10-2023 79.00 12528.37 Cr
conr@p
UPI/329928466878/07:09:38/UPI/q530033505@
26-10-2023 20.00 12508.37 Cr
ybl/UPI
UPI/366507919514/08:21:20/UPI/Q636040019@
26-10-2023 65.00 12443.37 Cr
ybl/Paym
26-10-2023 59.00 12384.37 Cr
conr@p
UPI/329960058977/20:43:48/UPI/q830166020@
26-10-2023 15.00 12369.37 Cr
ybl/UPI
UPI/330066810647/07:08:12/UPI/q530033505@
27-10-2023 20.00 12349.37 Cr
ybl/UPI
27-10-2023 5392.48 6956.89 Cr
@icici
27-10-2023 300.00 6656.89 Cr
conr@p
27-10-2023 40.00 6616.89 Cr
conr@p
UPI/330096044403/19:49:20/UPI/q530033505@
27-10-2023 30.00 6586.89 Cr
ybl/UPI
UPI/330011638272/21:52:32/UPI/q233629449@
27-10-2023 30.00 6556.89 Cr
ybl/UPI
UPI/330011826891/21:58:29/UPI/q830166020@
27-10-2023 20.00 6536.89 Cr
ybl/UPI
UPI/366772841545/06:02:25/UPI/Q830166020@
28-10-2023 30.00 6506.89 Cr
ybl/Paym
UPI/330117053393/08:28:27/UPI/q416988764@
28-10-2023 20.00 6486.89 Cr
ybl/UPI
28-10-2023 30.00 6456.89 Cr
conr@p
28-10-2023 10.00 6446.89 Cr
conr@p
28-10-2023 79.00 6367.89 Cr
conr@p
UPI/330146461746/20:19:08/UPI/q530033505@
28-10-2023 55.00 6312.89 Cr
ybl/UPI
UPI/366846487869/05:29:35/UPI/79763719@yb
30-10-2023 40.00 6352.89 Cr
l/Paymen
UPI/366875735220/05:42:48/UPI/Q830166020@
30-10-2023 70.00 6282.89 Cr
ybl/Paym
UPI/330254736984/07:10:10/UPI/q530033505@
30-10-2023 10.00 6272.89 Cr
ybl/UPI
30-10-2023 20.00 6252.89 Cr
conr@p
Page 7 | 9


30-10-2023 99.00 5653.89 Cr
conr@p
UPI/330284756154/20:09:33/UPI/q530033505@
30-10-2023 25.00 5628.89 Cr
ybl/UPI
UPI/330392597937/06:49:17/UPI/q530033505@
30-10-2023 20.00 5608.89 Cr
ybl/UPI
UPI/330393173437/07:38:39/UPI/q530033505@
30-10-2023 25.00 5583.89 Cr
ybl/UPI
UPI/330397416747/10:15:31/UPI/q530033505@
30-10-2023 20.00 5563.89 Cr
ybl/UPI
UPI/330399310504/11:04:39/UPI/q178800277@
30-10-2023 99.00 5464.89 Cr
ybl/UPI
UPI/366951482820/11:05:51/UPI/Q593985984@
30-10-2023 27.00 5437.89 Cr
ybl/Paym
UPI/330328746267/18:40:04/UPI/q530033505@
30-10-2023 20.00 5417.89 Cr
ybl/UPI
30-10-2023 79.00 5338.89 Cr
conr@p
UPI/366906067464/21:00:41/UPI/Q081905869@
30-10-2023 70.00 5268.89 Cr
ybl/Paym
UPI/366992992660/21:11:49/UPI/Q549040630@
30-10-2023 180.00 5088.89 Cr
ybl/Paym
UPI/330339285131/22:19:51/UPI/q932190160@
30-10-2023 40.00 5048.89 Cr
ybl/UPI
UPI/330442694761/07:18:26/UPI/q530033505@
31-10-2023 20.00 5028.89 Cr
ybl/UPI
31-10-2023 20.00 5008.89 Cr
conr@p
31-10-2023 1000.00 4008.89 Cr
bi/UPI
UPI/330457082750/14:00:53/UPI/q881629767@
31-10-2023 160.00 3848.89 Cr
ybl/UPI
31-10-2023 300.00 4148.89 Cr
bi/UPI
UPI/330476279454/20:31:20/UPI/q233629449@
31-10-2023 40.00 4108.89 Cr
ybl/UPI
ABBREVIATIONS
NOMINEE DETAILS

311001
Page 8 | 9


details to anyone.
Page 9 | 9

MR. AFZAL MOHAMMED
BHILWARA - 311001
RAJASTHAN,INDIA
Your Account Statement as on Nov 30, 2023 Statement Period from Nov 01, 2023 to Nov 30, 2023

TOTAL (INR) 690.03 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Nov 01, 2023 - Nov 30, 2023

01-11-2023 299.00 3809.89 Cr
ch@ici
UPI/330584920059/07:13:41/UPI/q530033505@
01-11-2023 20.00 3789.89 Cr
ybl/UPI
01-11-2023 200.00 3589.89 Cr
bi/UPI
UPI/330586757760/08:38:26/UPI/q216932994@
01-11-2023 30.00 3559.89 Cr
ybl/UPI
UPI/330587017514/08:46:58/UPI/q593985984@
01-11-2023 59.00 3500.89 Cr
ybl/UPI
IMPS/P2A/330509713909/Northernarccapi/PEN
01-11-2023 1.00 3501.89 Cr
NYDROPFB
IMPS/P2A/330509714133/Northernarccapi/FAS
01-11-2023 11470.50 14972.39 Cr
T9168912
UPI/330593583843/11:34:42/UPI/q989124378@
01-11-2023 200.00 14772.39 Cr
ybl/UPI
UPI/330536166727/11:42:32/UPI/70142495851
01-11-2023 120.00 14652.39 Cr
@ybl/Pay
UPI/367121845583/11:59:27/UPI/Q193581577@
01-11-2023 60.00 14592.39 Cr
ybl/Paym
UPI/330595849034/12:22:54/UPI/q312230258@
01-11-2023 20.00 14572.39 Cr
ybl/UPI
UPI/367118884977/13:39:08/UPI/9694400656@
01-11-2023 200.00 14372.39 Cr
paytm/NA
01-11-2023 20.00 14352.39 Cr
conr@p
Page 1 | 9


01-11-2023 55.00 14297.39 Cr
conr@p
UPI/330526784481/19:55:38/UPI/q233629449@
01-11-2023 10.00 14287.39 Cr
ybl/UPI
UPI/330528049338/20:16:52/UPI/q530033505@
01-11-2023 30.00 14257.39 Cr
ybl/UPI
UPI/330638853733/08:33:15/UPI/q416988764@
02-11-2023 30.00 14227.39 Cr
ybl/UPI
02-11-2023 20.00 14207.39 Cr
conr@p
UPI/330651174174/13:31:16/UPI/paytmqr17dbc
02-11-2023 35.00 14172.39 Cr
rvb2q@p
02-11-2023 40.00 14132.39 Cr
oibb@p
UPI/367222037653/16:29:14/UPI/9694400656@
02-11-2023 500.00 13632.39 Cr
paytm/NA
02-11-2023 79.00 13553.39 Cr
conr@p
UPI/330670903983/20:20:12/UPI/q530033505@
02-11-2023 45.00 13508.39 Cr
ybl/UPI
UPI/330779287971/05:11:24/UPI/q447917556@
03-11-2023 20.00 13488.39 Cr
ybl/UPI
UPI/330779701830/06:44:56/UPI/q530033505@
03-11-2023 10.00 13478.39 Cr
ybl/UPI
UPI/330780146283/07:21:58/UPI/q530033505@
03-11-2023 10.00 13468.39 Cr
ybl/UPI
03-11-2023 20.00 13448.39 Cr
kpjmo@p
03-11-2023 20.00 13428.39 Cr
conr@p
UPI/330711267517/16:45:03/UPI/paytmqr10y40
03-11-2023 210.00 13218.39 Cr
9x1vx@p
03-11-2023 89.00 13129.39 Cr
conr@p
UPI/330723708691/20:26:25/UPI/q530033505@
03-11-2023 45.00 13084.39 Cr
ybl/UPI
UPI/330724783177/20:45:15/UPI/q447917556@
03-11-2023 30.00 13054.39 Cr
ybl/UPI
UPI/330833477816/07:01:01/UPI/q564862652@
04-11-2023 20.00 13034.39 Cr
ybl/UPI
UPI/330834272218/07:49:59/UPI/q564862652@
04-11-2023 20.00 13014.39 Cr
ybl/UPI
UPI/330834943912/08:18:59/UPI/q636040019@
04-11-2023 50.00 12964.39 Cr
ybl/UPI
04-11-2023 20.00 12944.39 Cr
conr@p
UPI/330846112724/12:53:28/UPI/q611725246@
04-11-2023 20.00 10424.39 Cr
ybl/UPI
04-11-2023 104.00 10320.39 Cr
conr@p
UPI/330988040984/11:51:41/UPI/paytmqrs2kjc
06-11-2023 70.00 10250.39 Cr
e3ny6@p
UPI/330988760859/12:06:15/UPI/q541803630@
06-11-2023 140.00 10110.39 Cr
ybl/UPI
06-11-2023 40.00 10070.39 Cr
conr@p
UPI/330913729843/17:31:20/UPI/paytmqr2810
06-11-2023 370.00 9700.39 Cr
05050101
06-11-2023 59.00 9641.39 Cr
wtpn@p
UPI/330927709187/22:12:08/UPI/q932190160@
06-11-2023 40.00 9601.39 Cr
ybl/UPI
06-11-2023 299.00 9302.39 Cr
ch@ici
Page 2 | 9


06-11-2023 155.00 9147.39 Cr
rge@i
UPI/331040774117/11:53:35/UPI/amzn0011066
06-11-2023 780.00 8367.39 Cr
028@apl/
UPI/331046207870/11:53:56/UPI/7340543086@
06-11-2023 800.00 9167.39 Cr
ybl/Paym
UPI/331041237857/12:04:17/UPI/q483369314@
06-11-2023 100.00 9067.39 Cr
ybl/UPI
06-11-2023 40.00 9027.39 Cr
wtpn@p
UPI/331064947263/20:16:13/UPI/q530033505@
06-11-2023 30.00 8997.39 Cr
ybl/UPI
UPI/331173742065/06:19:43/UPI/q530033505@
07-11-2023 20.00 8977.39 Cr
ybl/UPI
UPI/331174442198/07:28:24/UPI/q530033505@
07-11-2023 20.00 8957.39 Cr
ybl/UPI
UPI/331175662312/08:26:37/UPI/q636040019@
07-11-2023 20.00 8937.39 Cr
ybl/UPI
07-11-2023 20.00 8917.39 Cr
conr@p
07-11-2023 40.00 8877.39 Cr
du5sl@p
UPI/331113386103/18:50:42/UPI/muthootfinan
07-11-2023 3206.00 5671.39 Cr
celimit
07-11-2023 69.00 5602.39 Cr
conr@p
UPI/331117781505/20:01:16/UPI/q233629449@
07-11-2023 10.00 5592.39 Cr
ybl/UPI
UPI/367760403606/20:17:44/UPI/q530033505@
07-11-2023 40.00 5552.39 Cr
ybl/UPI
UPI/331227621388/06:33:54/UPI/q530033505@
08-11-2023 20.00 5532.39 Cr
ybl/UPI
UPI/331228144195/07:20:32/UPI/q530033505@
08-11-2023 20.00 5512.39 Cr
ybl/UPI
UPI/331229322015/08:17:37/UPI/q416988764@
08-11-2023 30.00 5482.39 Cr
ybl/UPI
08-11-2023 90.00 5392.39 Cr
du5sl@p
UPI/331232871001/09:58:51/UPI/q932190160@
08-11-2023 20.00 5372.39 Cr
ybl/UPI
08-11-2023 20.00 5352.39 Cr
conr@p
08-11-2023 79.00 5273.39 Cr
conr@p
UPI/331285078516/20:12:02/UPI/7340543086@
08-11-2023 700.00 4573.39 Cr
ybl/Paym
UPI/367846667856/20:20:08/UPI/Q530033505@
08-11-2023 65.00 4508.39 Cr
ybl/Paym
UPI/331374122223/08:19:53/UPI/q132892519@
09-11-2023 20.00 4488.39 Cr
ybl/UPI
UPI/331374326636/08:27:33/UPI/q636040019@
09-11-2023 20.00 4468.39 Cr
ybl/UPI
09-11-2023 55.00 4413.39 Cr
conr@p
UPI/367946260438/09:45:52/UPI/Q178800277@
09-11-2023 99.00 4314.39 Cr
ybl/Paym
46518100001867:Int.Pd:01-08-2023 to
09-11-2023 48.00 4362.39 Cr
31-10-2023
09-11-2023 40.00 4322.39 Cr
du5sl@p
09-11-2023 14456.00 18778.39 Cr
LIMITED
UPI/331395821639/19:51:16/UPI/nikahatafzal7
09-11-2023 800.00 19578.39 Cr
@oksbi
UPI/331316167402/19:51:49/UPI/nikahatafzal7-
09-11-2023 200.00 19778.39 Cr
1@oka
Page 3 | 9


UPI/331318016975/20:22:33/UPI/q530033505@
09-11-2023 30.00 19748.39 Cr
ybl/UPI
UPI/331321428853/21:28:55/UPI/q830166020@
09-11-2023 25.00 19723.39 Cr
ybl/UPI
UPI/331427334163/06:12:06/UPI/q530033505@
10-11-2023 20.00 19703.39 Cr
ybl/UPI
UPI/331428241096/07:35:18/UPI/q530033505@
10-11-2023 20.00 19683.39 Cr
ybl/UPI
UPI/331450513592/07:49:57/UPI/earlysalary.raz
10-11-2023 5267.00 14416.39 Cr
orpa
UPI/368083877855/08:23:56/UPI/Q216932994@
10-11-2023 30.00 14386.39 Cr
ybl/Paym
UPI/331431832908/09:37:51/UPI/paytmqrujr1cy
10-11-2023 20.00 14366.39 Cr
thxr@p
10-11-2023 20.00 14346.39 Cr
wtpn@p
10-11-2023 79.00 14267.39 Cr
conr@p
UPI/331413245704/19:14:10/UPI/paytmqr18n4
10-11-2023 50.00 14217.39 Cr
heoiad@p
UPI/331462415788/20:10:48/UPI/q530033505@
10-11-2023 35.00 14182.39 Cr
ybl/UPI
UPI/331573209755/05:15:18/UPI/q830166020@
11-11-2023 10.00 14172.39 Cr
ybl/UPI
UPI/368108939937/05:17:26/UPI/9521275429@
11-11-2023 300.00 14472.39 Cr
axl/Paym
UPI/331574080173/07:19:46/UPI/q530033505@
11-11-2023 30.00 14442.39 Cr
ybl/UPI
UPI/331574088309/07:20:19/UPI/q564862652@
11-11-2023 20.00 14422.39 Cr
ybl/UPI
11-11-2023 20.00 14402.39 Cr
conr@p
11-11-2023 100.00 14302.39 Cr
du5sl@p
UPI/331590066460/13:36:12/UPI/q178800277@
11-11-2023 99.00 14203.39 Cr
ybl/UPI
11-11-2023 20.00 14183.39 Cr
du5sl@p
11-11-2023 30.00 14153.39 Cr
wtpn@p
UPI/331537328496/18:29:15/UPI/9694400656@
11-11-2023 340.00 13813.39 Cr
paytm/NA
UPI/331517238387/19:15:04/UPI/paytmqr1r4ej
11-11-2023 60.00 13753.39 Cr
ysax4@p
UPI/331523554846/21:02:59/UPI/paytmqr8ubkj
11-11-2023 60.00 13693.39 Cr
hzjwr@p
UPI/331523971457/21:10:46/UPI/q677041031@
11-11-2023 130.00 13563.39 Cr
ybl/UPI
UPI/331525065143/21:32:40/UPI/q912254570@
11-11-2023 370.00 13193.39 Cr
ybl/UPI
UPI/331525376705/21:39:27/UPI/gpay-1120126
11-11-2023 348.00 12845.39 Cr
7285@ok
UPI/331525593054/21:44:17/UPI/q943863012@
11-11-2023 50.00 12795.39 Cr
ybl/UPI
13-11-2023 20.00 12775.39 Cr
conr@p
13-11-2023 55.00 12720.39 Cr
oibb@p
UPI/331640681869/11:41:38/UPI/paytm-781102
13-11-2023 610.00 12110.39 Cr
04@payt
UPI/331665173581/19:51:59/UPI/paytmqr8fzvib
13-11-2023 670.00 8440.39 Cr
rzdv@p
UPI/331669898867/22:15:32/UPI/paytmqr1q39
13-11-2023 160.00 8280.39 Cr
5lilll@p
Page 4 | 9


13-11-2023 104.00 8176.39 Cr
conr@p
UPI/331773445640/07:14:40/UPI/paytmqr19ltnr
13-11-2023 50.00 8126.39 Cr
gv7h@p
UPI/331773520620/07:22:29/UPI/paytmqr19ltnr
13-11-2023 60.00 8066.39 Cr
gv7h@p
UPI/331773981942/07:59:12/UPI/9602478339@
13-11-2023 292.00 7774.39 Cr
ybl/UPI
UPI/331724278647/17:36:56/UPI/27334770@ibl
13-11-2023 457.00 7317.39 Cr
/Paymen
UPI/331797533273/18:21:01/UPI/q137959166@
13-11-2023 50.00 7267.39 Cr
ybl/UPI
UPI/368335443577/18:57:11/UPI/Q321328732@
13-11-2023 56.00 7211.39 Cr
ybl/Paym
UPI/331836208585/00:11:45/UPI/27334770@ibl
14-11-2023 1000.00 6211.39 Cr
/Paymen
UPI/331884811330/11:36:58/UPI/khan3086@yb
14-11-2023 1000.00 7211.39 Cr
l/Paymen
UPI/331829937120/12:06:16/UPI/q464108606@
14-11-2023 90.00 7121.39 Cr
ybl/UPI
UPI/331832186729/12:57:23/UPI/q283098038@
14-11-2023 360.00 6761.39 Cr
ybl/UPI
UPI/331833946111/13:37:13/UPI/paytmqr1v75h
14-11-2023 4105.00 2656.39 Cr
46fiq@p
UPI/331835211095/14:06:47/UPI/paytmqr2810
14-11-2023 1300.00 1356.39 Cr
05050101
14-11-2023 74.00 1282.39 Cr
wtpn@p
14-11-2023 20.00 1262.39 Cr
wtpn@p
UPI/331966143403/10:34:00/UPI/q530033505@
15-11-2023 30.00 1232.39 Cr
ybl/UPI
UPI/368568517501/13:18:57/UPI/7340543086@
15-11-2023 100.00 1132.39 Cr
ybl/Paym
UPI/331973926343/13:23:09/UPI/q530033505@
15-11-2023 25.00 1107.39 Cr
ybl/UPI
15-11-2023 300.00 807.39 Cr
1@oki
UPI/368514701988/16:36:12/UPI/9602740871@
15-11-2023 490.00 1297.39 Cr
ybl/Paym
UPI/331989275974/19:12:20/UPI/q530033505@
15-11-2023 20.00 1277.39 Cr
ybl/UPI
15-11-2023 299.00 978.39 Cr
ch@ici
15-11-2023 299.00 679.39 Cr
ch@ici
UPI/332023439803/13:28:29/UPI/paytmqr1p9o
16-11-2023 50.00 629.39 Cr
m7vzbg@p
UPI/368774503417/18:01:45/UPI/Q363129964@
17-11-2023 110.00 519.39 Cr
ybl/Paym
18-11-2023 20.00 499.39 Cr
conr@p
18-11-2023 20.00 479.39 Cr
wtpn@p
20-11-2023 40.00 439.39 Cr
conr@p
UPI/332357867940/14:06:57/UPI/q464108606@
20-11-2023 20.00 419.39 Cr
ybl/UPI
UPI/332365050577/17:30:33/UPI/paytmqr18n4
20-11-2023 60.00 359.39 Cr
heoiad@p
20-11-2023 79.00 280.39 Cr
wtpn@p
UPI/332372284369/19:59:00/UPI/q618873127@
20-11-2023 50.00 230.39 Cr
ybl/UPI
UPI/332372763785/20:10:13/UPI/q530033505@
20-11-2023 30.00 200.39 Cr
ybl/UPI
Page 5 | 9


IMPS/P2A/332401624587/TAPITSTECHNOLOG/
20-11-2023 1.00 201.39 Cr
moneyviewBI
IMPS/P2A/332401636431/RZPXPRIVATELIMI/Rin
20-11-2023 1.00 202.39 Cr
gAccVali
20-11-2023 20.00 182.39 Cr
conr@p
20-11-2023 200.00 382.39 Cr
1@oka
UPI/369099031399/13:56:08/UPI/9602740871@
20-11-2023 1500.00 1882.39 Cr
ybl/Paym
UPI/332494237593/13:56:58/UPI/paytmqrq7b9
20-11-2023 1300.00 582.39 Cr
63fobs@p
20-11-2023 99.00 483.39 Cr
wtpn@p
UPI/332422387181/20:28:30/UPI/q830166020@
20-11-2023 10.00 473.39 Cr
ybl/UPI
UPI/332422542954/20:31:39/UPI/q618873127@
20-11-2023 30.00 443.39 Cr
ybl/UPI
20-11-2023 118.00 325.39 Cr
rge@i
UPI/332529903324/06:39:39/UPI/q830166020@
21-11-2023 20.00 305.39 Cr
ybl/UPI
UPI/332530758953/07:49:42/UPI/q132892519@
21-11-2023 20.00 285.39 Cr
ybl/UPI
UPI/332530866730/07:55:36/UPI/q132892519@
21-11-2023 10.00 275.39 Cr
ybl/UPI
21-11-2023 200.00 475.39 Cr
1@oka
22-11-2023 40.00 435.39 Cr
conr@p
22-11-2023 20.00 415.39 Cr
wtpn@p
22-11-2023 99.00 316.39 Cr
wtpn@p
UPI/332611501261/20:19:11/UPI/q530033505@
22-11-2023 30.00 286.39 Cr
ybl/UPI
23-11-2023 8000.00 8286.39 Cr
LIMITED
UPI/369364717936/06:46:36/UPI/Q830166020@
23-11-2023 10.00 8276.39 Cr
ybl/Paym
UPI/332719526453/07:37:24/UPI/q530033505@
23-11-2023 20.00 8256.39 Cr
ybl/UPI
UPI/332770125571/12:34:15/UPI/cf.krazybee@k
23-11-2023 2367.00 5889.39 Cr
otak/k
UPI/332730823340/12:54:50/UPI/q530033505@
23-11-2023 40.00 5849.39 Cr
ybl/UPI
UPI/369311005782/17:12:12/UPI/Q473551898@
23-11-2023 20.00 5829.39 Cr
ybl/Paym
23-11-2023 69.00 5760.39 Cr
conr@p
23-11-2023 200.00 5560.39 Cr
1@oki
UPI/332757226154/22:16:40/UPI/bharatpe.9006
23-11-2023 40.00 5520.39 Cr
654712
UPI/332860865277/07:27:38/UPI/q530033505@
24-11-2023 30.00 5490.39 Cr
ybl/UPI
24-11-2023 200.00 5690.39 Cr
1@oka
UPI/332861978274/08:28:42/UPI/q272329608@
24-11-2023 60.00 5630.39 Cr
ybl/UPI
24-11-2023 30.00 5600.39 Cr
conr@p
UPI/332864852120/10:04:20/UPI/paytmqrjq11o
24-11-2023 28.00 5572.39 Cr
yzqpm@p
24-11-2023 50.00 5522.39 Cr
conr@p
Page 6 | 9


24-11-2023 79.00 5443.39 Cr
conr@p
UPI/369462282614/19:31:30/UPI/7340543086@
24-11-2023 530.00 4913.39 Cr
ybl/Paym
UPI/332890589680/19:50:44/UPI/q618873127@
24-11-2023 10.00 4903.39 Cr
ybl/UPI
UPI/332847351471/20:05:51/UPI/9694400656@
24-11-2023 1500.00 3403.39 Cr
paytm/Mo
UPI/332891727028/20:12:47/UPI/q530033505@
24-11-2023 45.00 3358.39 Cr
ybl/UPI
UPI/369414227765/21:52:54/UPI/79763719@yb
24-11-2023 50.00 3408.39 Cr
l/Paymen
UPI/369484732506/22:03:46/UPI/Q830166020@
24-11-2023 50.00 3358.39 Cr
ybl/Paym
UPI/332999817968/06:39:20/UPI/q830166020@
25-11-2023 25.00 3333.39 Cr
ybl/UPI
UPI/369564422606/07:50:00/UPI/Q929005131@
25-11-2023 20.00 3313.39 Cr
ybl/Paym
UPI/369537168699/08:00:51/UPI/9521275429@
25-11-2023 100.00 3413.39 Cr
axl/Paym
UPI/369528405405/13:14:18/UPI/8619415311@
25-11-2023 1100.00 4513.39 Cr
axl/Paym
UPI/332926300705/15:09:35/UPI/q392741797@
25-11-2023 120.00 4393.39 Cr
ybl/UPI
UPI/332928512873/16:06:44/UPI/paytmqrs7k19
25-11-2023 30.00 4363.39 Cr
3vwc2@p
UPI/369525009360/16:53:04/UPI/9694400656@
25-11-2023 198.00 4165.39 Cr
paytm/dm
UPI/332935968547/18:35:53/UPI/paytmqram3i
25-11-2023 120.00 4045.39 Cr
by2x0m@p
UPI/332936134557/18:38:43/UPI/q335136941@
25-11-2023 100.00 3945.39 Cr
ybl/UPI
UPI/332906154845/19:08:47/UPI/paytmqr2810
25-11-2023 160.00 3785.39 Cr
05050101
UPI/332927267224/19:29:33/UPI/23066628631
25-11-2023 349.00 3436.39 Cr
32-01@ji
UPI/369505562829/19:43:39/UPI/Q864426667@
25-11-2023 20.00 3416.39 Cr
ybl/Paym
UPI/332940533071/19:55:09/UPI/q541803630@
25-11-2023 70.00 3346.39 Cr
ybl/UPI
25-11-2023 20.00 3326.39 Cr
wtpn@p
UPI/332943218065/20:47:21/UPI/paytmqrscgqh
25-11-2023 40.00 3286.39 Cr
xxqyx@p
UPI/332943401539/20:51:19/UPI/q453132461@
25-11-2023 50.00 3236.39 Cr
ybl/UPI
UPI/369540576919/21:05:53/UPI/Q267630252@
25-11-2023 120.00 3116.39 Cr
ybl/Paym
UPI/369515251299/21:06:49/UPI/Q58652045@y
25-11-2023 20.00 3096.39 Cr
bl/Payme
UPI/369573890420/21:14:01/UPI/Q395016918@
25-11-2023 100.00 2996.39 Cr
ybl/Paym
UPI/332946557958/21:18:26/UPI/paytmqr18f2i
25-11-2023 60.00 2936.39 Cr
bgmhg@p
27-11-2023 20.00 2916.39 Cr
conr@p
BOBDCENACH/Y82154348419/606994XXXXXXX
27-11-2023 118.00 2798.39 Cr
XXXXX
IMPS/P2A/333011512177/WHIZDMFINANCE/KK
27-11-2023 6262.00 9060.39 Cr
BKTransferK
UPI/369609766534/11:55:27/UPI/Q464108606@
27-11-2023 20.00 9040.39 Cr
ybl/Paym
UPI/333076397877/11:59:42/UPI/paytmqr2810
27-11-2023 110.00 8930.39 Cr
05050101
UPI/369672663194/13:46:58/UPI/Q155549789@
27-11-2023 20.00 8910.39 Cr
ybl/Paym
Page 7 | 9


UPI/333077276473/19:32:59/UPI/q530033505@
27-11-2023 45.00 8365.39 Cr
ybl/UPI
UPI/333187433627/08:35:09/UPI/q530033505@
27-11-2023 10.00 8355.39 Cr
ybl/UPI
UPI/333119930997/18:28:13/UPI/q473551898@
27-11-2023 20.00 8335.39 Cr
ybl/UPI
UPI/333127735942/21:04:21/UPI/paytmqr76x8c
27-11-2023 115.00 8220.39 Cr
imwad@p
UPI/333127781227/21:05:30/UPI/q912661009@
27-11-2023 54.00 8166.39 Cr
ybl/UPI
UPI/333234924179/08:52:30/UPI/q530033505@
28-11-2023 20.00 8146.39 Cr
ybl/UPI
UPI/333235561633/09:15:18/UPI/paytmqr2810
28-11-2023 110.00 8036.39 Cr
05050101
UPI/369863217438/12:13:28/UPI/Q375717477@
28-11-2023 50.00 7986.39 Cr
ybl/Paym
28-11-2023 290.00 7696.39 Cr
kpjmo@p
UPI/333257734765/18:23:38/UPI/paytmqr2810
28-11-2023 100.00 7096.39 Cr
05050101
UPI/333265772442/20:52:12/UPI/paytmqr1crrb
28-11-2023 112.00 6984.39 Cr
xj8wa@p
28-11-2023 50.00 6934.39 Cr
kpjmo@p
UPI/369953369994/08:52:46/UPI/9602740871@
29-11-2023 1000.00 7934.39 Cr
ybl/Paym
UPI/333376087605/10:03:00/UPI/q897422324@
29-11-2023 175.00 7759.39 Cr
ybl/UPI
UPI/333376813617/10:23:32/UPI/northernarc17
29-11-2023 6616.36 1143.03 Cr
.rzp@i
29-11-2023 20.00 1123.03 Cr
wtpn@p
UPI/333379355244/11:31:47/UPI/q654366126@
29-11-2023 110.00 1013.03 Cr
ybl/UPI
29-11-2023 40.00 973.03 Cr
imwad@p
29-11-2023 59.00 914.03 Cr
conr@p
UPI/333313370956/20:31:20/UPI/q830166020@
29-11-2023 10.00 904.03 Cr
ybl/UPI
UPI/333495401091/07:28:14/UPI/q530033505@
30-11-2023 25.00 879.03 Cr
ybl/UPI
30-11-2023 70.00 809.03 Cr
du5sl@p
30-11-2023 25.00 784.03 Cr
kpjmo@p
30-11-2023 54.00 730.03 Cr
conr@p
UPI/333490728871/20:13:45/UPI/q530033505@
30-11-2023 20.00 710.03 Cr
ybl/UPI
UPI/370085697149/20:45:22/UPI/Q830166020@
30-11-2023 20.00 690.03 Cr
ybl/Paym
ABBREVIATIONS
Page 8 | 9

NOMINEE DETAILS

311001

details to anyone.
Page 9 | 9

MR. AFZAL MOHAMMED
BHILWARA - 311001
RAJASTHAN,INDIA
Your Account Statement as on Dec 31, 2023 Statement Period from Dec 01, 2023 to Dec 31, 2023

TOTAL (INR) 5375.67 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Dec 01, 2023 - Dec 31, 2023

UPI/370180835971/07:14:45/UPI/q530033505@
01-12-2023 20.00 670.03 Cr
ybl/UPI
01-12-2023 50.00 620.03 Cr
conr@p
01-12-2023 10.00 610.03 Cr
kpjmo@p
UPI/333514343855/11:51:41/UPI/q593985984@
01-12-2023 100.00 510.03 Cr
ybl/UPI
01-12-2023 9050.00 9560.03 Cr
hab704@
01-12-2023 104.00 9456.03 Cr
conr@p
UPI/370172366148/20:19:07/UPI/q530033505@
01-12-2023 35.00 9421.03 Cr
ybl/UPI
UPI/370262874015/07:12:33/UPI/paytmqrj49v8
02-12-2023 30.00 9391.03 Cr
mpfzz@p
UPI/333672974638/08:20:56/UPI/paytmqrj49v8
02-12-2023 60.00 9331.03 Cr
mpfzz@p
UPI/370216252499/09:39:54/UPI/Q980239768@
02-12-2023 90.00 9241.03 Cr
ybl/Paym
UPI/333641435052/09:44:21/UPI/nikahat.1461
02-12-2023 1.00 9240.03 Cr
@wahdfc
UPI/333641452019/09:44:51/UPI/nikahat.1461
02-12-2023 1.00 9241.03 Cr
@wahdfc
UPI/333641540755/09:47:25/UPI/nikahat.1461
02-12-2023 50.00 9291.03 Cr
@wahdfc
Page 1 | 9


UPI/333685984311/13:06:28/UPI/paytmqr190h
02-12-2023 100.00 9191.03 Cr
bph76o@p
02-12-2023 109.00 9082.03 Cr
conr@p
UPI/370235304056/20:18:15/UPI/q530033505@
02-12-2023 10.00 9072.03 Cr
ybl/UPI
UPI/370352312493/08:32:45/UPI/Q272329608@
04-12-2023 20.00 9052.03 Cr
ybl/Paym
04-12-2023 10.00 9042.03 Cr
kpjmo@p
UPI/333778938059/19:43:48/UPI/q593985984@
04-12-2023 59.00 8983.03 Cr
ybl/UPI
UPI/333715782720/22:29:29/UPI/6375128610@
04-12-2023 3600.00 5383.03 Cr
ybl/Paym
UPI/333771596314/22:58:12/UPI/6375128610@
04-12-2023 3600.00 8983.03 Cr
ybl/Paym
UPI/370410579838/07:00:24/UPI/Q830166020@
04-12-2023 25.00 8958.03 Cr
ybl/Paym
UPI/333884846693/07:24:51/UPI/q530033505@
04-12-2023 10.00 8948.03 Cr
ybl/UPI
04-12-2023 3139.00 5809.03 Cr
celimit
04-12-2023 20.00 5789.03 Cr
wtpn@p
04-12-2023 20.00 5769.03 Cr
kpjmo@p
UPI/370441399318/20:18:47/UPI/Q530033505@
04-12-2023 65.00 5704.03 Cr
ybl/Paym
UPI/370527280813/06:53:46/UPI/q473551898@
05-12-2023 20.00 5684.03 Cr
ybl/UPI
UPI/370539681979/07:25:15/UPI/q530033505@
05-12-2023 20.00 5664.03 Cr
ybl/UPI
UPI/370593581236/07:33:18/UPI/q530033505@
05-12-2023 15.00 5649.03 Cr
ybl/UPI
UPI/370528082377/08:10:09/UPI/q272329608@
05-12-2023 20.00 5629.03 Cr
ybl/UPI
05-12-2023 40.00 5589.03 Cr
conr@p
UPI/370501784977/09:57:44/UPI/q178800277@
05-12-2023 99.00 5490.03 Cr
ybl/UPI
05-12-2023 20.00 5470.03 Cr
kpjmo@p
05-12-2023 89.00 5381.03 Cr
conr@p
UPI/333983310558/20:12:22/UPI/q530033505@
05-12-2023 35.00 5346.03 Cr
ybl/UPI
UPI/334076117223/07:09:17/UPI/q530033505@
06-12-2023 30.00 5316.03 Cr
ybl/UPI
06-12-2023 30.00 5286.03 Cr
conr@p
06-12-2023 69.00 5217.03 Cr
conr@p
06-12-2023 20.00 5197.03 Cr
oibb@p
07-12-2023 20.00 5177.03 Cr
conr@p
UPI/334109565520/11:09:28/UPI/imranpathan1
07-12-2023 500.00 4677.03 Cr
022@oka
07-12-2023 20.00 4657.03 Cr
kpjmo@p
07-12-2023 79.00 4578.03 Cr
conr@p
07-12-2023 20.00 4558.03 Cr
conr@p
07-12-2023 40.00 4518.03 Cr
kpjmo@p
Page 2 | 9


UPI/370709882247/19:38:15/UPI/q178800277@
07-12-2023 99.00 4419.03 Cr
ybl/UPI
UPI/334192585173/20:17:10/UPI/q530033505@
07-12-2023 10.00 4409.03 Cr
ybl/UPI
UPI/370814191512/07:04:40/UPI/q530033505@
08-12-2023 30.00 4379.03 Cr
ybl/UPI
UPI/370824292844/08:17:25/UPI/q272329608@
08-12-2023 40.00 4339.03 Cr
ybl/UPI
08-12-2023 20.00 4319.03 Cr
wtpn@p
UPI/370833665490/09:54:54/UPI/9269030003@
08-12-2023 1000.00 5319.03 Cr
ybl/Paym
08-12-2023 1.00 5320.03 Cr
1@oka
08-12-2023 1000.00 4320.03 Cr
1@oka
UPI/370840995869/16:00:25/UPI/8619415311@
08-12-2023 500.00 4820.03 Cr
ybl/Paym
08-12-2023 79.00 4741.03 Cr
conr@p
08-12-2023 8542.00 13283.03 Cr
LIMITED
08-12-2023 20.00 13263.03 Cr
conr@p
UPI/370866161819/19:11:58/UPI/Q634840561@
08-12-2023 120.00 13143.03 Cr
ybl/Paym
UPI/370860845167/19:18:31/UPI/Q458915928@
08-12-2023 30.00 13113.03 Cr
ybl/Paym
UPI/370849057209/19:27:01/UPI/Q562578119@
08-12-2023 80.00 13033.03 Cr
ybl/Paym
UPI/370879722461/20:25:18/UPI/q530033505@
08-12-2023 65.00 12968.03 Cr
ybl/UPI
UPI/334236694750/23:15:37/UPI/ashishsecuriti
08-12-2023 10261.00 2707.03 Cr
es.rz
UPI/334335129635/07:33:07/UPI/q530033505@
09-12-2023 15.00 2692.03 Cr
ybl/UPI
UPI/370945130893/08:12:44/UPI/q509304424@
09-12-2023 20.00 2672.03 Cr
ybl/UPI
UPI/334316831056/08:23:00/UPI/q272329608@
09-12-2023 20.00 2652.03 Cr
ybl/UPI
IMPS/P2A/334311705449/TAPITSTECHNOLOG/c
09-12-2023 1.00 2653.03 Cr
asheAerieI
09-12-2023 20.00 2633.03 Cr
conr@p
09-12-2023 300.00 2933.03 Cr
022@oka
UPI/370973908197/12:44:40/UPI/teenaparasha
09-12-2023 410.00 2523.03 Cr
r1981@y
UPI/370977331419/18:18:14/UPI/Q260112823@
09-12-2023 80.00 2443.03 Cr
ybl/Paym
UPI/370972820063/18:19:33/UPI/Q549924657@
09-12-2023 20.00 2423.03 Cr
ybl/Paym
UPI/334374954463/18:36:11/UPI/paytmqr1l2f6i
09-12-2023 50.00 2373.03 Cr
75s9@p
UPI/334458668124/07:31:10/UPI/q530033505@
11-12-2023 5.00 2368.03 Cr
ybl/UPI
11-12-2023 129.00 2239.03 Cr
conr@p
11-12-2023 20.00 2219.03 Cr
imwad@p
11-12-2023 20.00 2199.03 Cr
wtpn@p
UPI/371057947771/20:52:08/UPI/Q264997911@
11-12-2023 135.00 2064.03 Cr
ybl/Paym
UPI/371040399230/21:01:29/UPI/paytmqrbw05
11-12-2023 110.00 1954.03 Cr
z1lae2@p
Page 3 | 9


11-12-2023 20.00 1934.03 Cr
kpjmo@p
UPI/371008023474/21:16:37/UPI/Q901375719@
11-12-2023 370.00 1564.03 Cr
ybl/Paym
11-12-2023 20.00 1544.03 Cr
conr@p
IMPS/P2A/334512171856/CASHFREEPAYMENT/
11-12-2023 1.00 1545.03 Cr
RupeeRedeeB
11-12-2023 10000.00 11545.03 Cr
hab704@
11-12-2023 54.00 11491.03 Cr
wtpn@p
UPI/334521836512/20:18:25/UPI/q530033505@
11-12-2023 45.00 11446.03 Cr
ybl/UPI
UPI/334651343001/07:23:11/UPI/q530033505@
12-12-2023 10.00 11436.03 Cr
ybl/UPI
UPI/371212280606/08:24:49/UPI/Q730874222@
12-12-2023 102.00 11334.03 Cr
ybl/Paym
12-12-2023 20.00 11314.03 Cr
conr@p
UPI/371251952917/12:54:36/UPI/paytmqr2810
12-12-2023 110.00 11204.03 Cr
05050101
UPI/334617655527/13:58:18/UPI/9929581119@
12-12-2023 26.00 11178.03 Cr
yapl/UPI
UPI/371257959136/14:57:50/UPI/q780589408@
12-12-2023 40.00 11138.03 Cr
ybl/UPI
12-12-2023 60.00 11078.03 Cr
kpjmo@p
12-12-2023 20.00 11058.03 Cr
kpjmo@p
12-12-2023 69.00 10989.03 Cr
wtpn@p
UPI/371256371815/19:50:41/UPI/q932190160@
12-12-2023 40.00 10949.03 Cr
ybl/UPI
UPI/334608473874/20:27:29/UPI/q530033505@
12-12-2023 35.00 10914.03 Cr
ybl/UPI
UPI/371367780727/07:21:08/UPI/Q530033505@
13-12-2023 10.00 10904.03 Cr
ybl/Paym
13-12-2023 100.00 9304.03 Cr
1@oka
13-12-2023 299.00 9005.03 Cr
ch@ici
13-12-2023 299.00 8706.03 Cr
ch@ici
UPI/334883743210/17:53:27/UPI/q181178669@
14-12-2023 30.00 8676.03 Cr
ybl/UPI
14-12-2023 100.00 8576.03 Cr
1@oka
UPI/334907004979/07:07:55/UPI/paytm-659543
15-12-2023 20.00 8556.03 Cr
19@payt
UPI/334907020450/07:13:05/UPI/paytm-659543
15-12-2023 35.00 8521.03 Cr
19@payt
15-12-2023 58.00 8463.03 Cr
conr@p
15-12-2023 93.00 8370.03 Cr
kpjmo@p
UPI/335081908193/11:16:09/UPI/q248906198@
16-12-2023 40.00 8330.03 Cr
ybl/UPI
UPI/335047412092/13:01:32/UPI/bharatpe.9006
16-12-2023 20.00 8310.03 Cr
654712
UPI/335066216660/14:29:04/UPI/paytmqr2810
16-12-2023 110.00 8200.03 Cr
05050101
16-12-2023 64.00 8136.03 Cr
conr@p
Page 4 | 9


16-12-2023 40.00 8096.03 Cr
kexee@p
UPI/335057135728/20:19:44/UPI/q530033505@
16-12-2023 30.00 8066.03 Cr
ybl/UPI
UPI/371774865541/07:02:37/UPI/Q530033505@
18-12-2023 20.00 8046.03 Cr
ybl/Paym
UPI/371746293702/08:34:10/UPI/Q519972228@
18-12-2023 60.00 7986.03 Cr
ybl/Paym
UPI/371715323820/12:23:20/UPI/7737322935m
18-12-2023 575.00 7411.03 Cr
@pnb/NA
UPI/371750511112/20:21:17/UPI/Q695365274@
18-12-2023 1941.00 5470.03 Cr
ybl/Paym
18-12-2023 610.00 4860.03 Cr
conr@p
18-12-2023 50.00 4810.03 Cr
wtpn@p
UPI/335258138518/13:36:24/UPI/BHARATPE.90
18-12-2023 160.00 4650.03 Cr
06786726
UPI/371893812559/20:18:43/UPI/q530033505@
18-12-2023 80.00 4570.03 Cr
ybl/UPI
UPI/371855163413/20:38:23/UPI/7734935817@
18-12-2023 1000.00 3570.03 Cr
axl/Paym
19-12-2023 27.00 3543.03 Cr
conr@p
19-12-2023 70.00 3473.03 Cr
75s9@p
UPI/335330987134/19:38:03/UPI/paytmqrci8tb1
19-12-2023 180.00 3293.03 Cr
pm7g@p
19-12-2023 94.00 3199.03 Cr
conr@p
UPI/371973283894/20:19:03/UPI/Q530033505@
19-12-2023 30.00 3169.03 Cr
ybl/Paym
UPI/372074577501/08:31:32/UPI/Q624689918@
20-12-2023 20.00 3149.03 Cr
ybl/Paym
20-12-2023 80.00 3069.03 Cr
conr@p
UPI/335488646761/13:36:47/UPI/paytmqrafk4x
20-12-2023 60.00 3009.03 Cr
m1lw8@p
20-12-2023 20.00 2989.03 Cr
imwad@p
20-12-2023 60.00 2929.03 Cr
1@oki
UPI/372059763583/20:16:12/UPI/Q530033505@
20-12-2023 50.00 2879.03 Cr
ybl/Paym
UPI/335564297419/06:40:49/UPI/q530033505@
21-12-2023 10.00 2869.03 Cr
ybl/UPI
UPI/335551098018/08:07:14/UPI/q373566369@
21-12-2023 118.00 2751.03 Cr
ybl/UPI
21-12-2023 20.00 2731.03 Cr
conr@p
21-12-2023 79.00 2652.03 Cr
conr@p
UPI/335538549132/18:17:47/UPI/9929581119@
21-12-2023 70.00 2582.03 Cr
yapl/Pay
21-12-2023 20.00 2562.03 Cr
conr@p
UPI/335541028499/20:22:40/UPI/q530033505@
21-12-2023 60.00 2502.03 Cr
ybl/UPI
UPI/372262286895/06:49:00/UPI/Q830166020@
22-12-2023 10.00 2492.03 Cr
ybl/Paym
UPI/372229591857/07:54:44/UPI/Q624689918@
22-12-2023 65.00 2427.03 Cr
ybl/Paym
22-12-2023 20.00 2407.03 Cr
wtpn@p
UPI/335632747341/13:30:35/UPI/paytmqr3nv46
22-12-2023 930.00 1477.03 Cr
wiwdr@p
Page 5 | 9


22-12-2023 40.00 1437.03 Cr
wtpn@p
UPI/372230358451/18:04:57/UPI/7340543086@
22-12-2023 500.00 1937.03 Cr
ybl/Paym
22-12-2023 20.00 1917.03 Cr
du5sl@p
UPI/372228511969/18:14:57/UPI/Q901375719@
22-12-2023 370.00 1547.03 Cr
ybl/Paym
UPI/335684811673/19:54:56/UPI/paytmqr2810
22-12-2023 40.00 1507.03 Cr
05050101
UPI/372294072576/20:16:17/UPI/Q473460901@
22-12-2023 65.00 1442.03 Cr
ybl/Paym
UPI/372361773620/08:19:29/UPI/q683117779@
23-12-2023 30.00 1412.03 Cr
ybl/UPI
23-12-2023 1500.00 2912.03 Cr
hab704@
UPI/372349862043/10:05:16/UPI/Q624689918@
23-12-2023 20.00 2892.03 Cr
ybl/Paym
UPI/335726203317/11:52:27/UPI/AMZN001407
23-12-2023 20.00 2872.03 Cr
3873@apl/
UPI/372367798536/13:15:42/UPI/Q519972228@
23-12-2023 150.00 2722.03 Cr
ybl/Paym
23-12-2023 100.00 2622.03 Cr
1@oki
UPI/372338577642/20:20:35/UPI/Q530033505@
23-12-2023 65.00 2557.03 Cr
ybl/Paym
UPI/335813747122/01:59:02/UPI/cf.krazybee@k
25-12-2023 2367.00 190.03 Cr
otak/k
UPI/372425448821/07:06:35/UPI/Q530033505@
25-12-2023 20.00 170.03 Cr
ybl/Paym
UPI/372488674806/07:14:53/UPI/79763719@yb
25-12-2023 40.00 210.03 Cr
l/Paymen
UPI/372495055861/07:17:05/UPI/Q802965747@
25-12-2023 40.00 170.03 Cr
ybl/Paym
25-12-2023 50.00 220.03 Cr
1@oka
UPI/372467906224/08:23:24/UPI/Q099565800@
25-12-2023 65.00 155.03 Cr
ybl/Paym
UPI/372409315424/08:24:43/UPI/q099565800@
25-12-2023 20.00 135.03 Cr
ybl/UPI
25-12-2023 30.00 105.03 Cr
conr@p
UPI/372404984711/15:09:12/UPI/9950740104@
25-12-2023 230.00 335.03 Cr
ybl/Paym
UPI/372448027966/15:11:17/UPI/kuldeeptak12
25-12-2023 230.00 105.03 Cr
3@axl/P
UPI/372457532373/17:14:17/UPI/9929581119@
25-12-2023 10.00 95.03 Cr
yapl/UPI
25-12-2023 59.00 36.03 Cr
wtpn@p
UPI/335853814715/17:45:59/UPI/6375128610@
25-12-2023 100.00 136.03 Cr
ybl/Paym
25-12-2023 55.00 81.03 Cr
wtpn@p
UPI/335801073469/18:32:27/UPI/paytmqr1qvrzj
25-12-2023 10.00 71.03 Cr
ffde@p
UPI/372466158446/18:37:49/UPI/Q513965248@
25-12-2023 10.00 61.03 Cr
ybl/Paym
UPI/335890137955/22:01:24/UPI/6375128610@
25-12-2023 50.00 111.03 Cr
ybl/Paym
UPI/335844558037/22:01:57/UPI/paytmqr1x2p
25-12-2023 73.00 38.03 Cr
qew7ol@p
UPI/335867486691/22:08:50/UPI/paytmqr10gm
25-12-2023 20.00 18.03 Cr
498ho2@p
25-12-2023 20.00 38.03 Cr
1@oka
Page 6 | 9


25-12-2023 30.00 8.03 Cr
conr@p
UPI/335989878505/12:55:04/UPI/6375128610@
25-12-2023 30.00 38.03 Cr
ybl/Paym
UPI/372506686296/13:06:16/UPI/Q382800481@
25-12-2023 30.00 8.03 Cr
ybl/Paym
UPI/372568899276/13:13:35/UPI/9602740871@
25-12-2023 500.00 508.03 Cr
ybl/Paym
25-12-2023 89.00 419.03 Cr
conr@p
UPI/372520434284/19:57:31/UPI/Q932190160@
25-12-2023 50.00 369.03 Cr
ybl/Paym
UPI/372550261853/20:10:38/UPI/Q530033505@
25-12-2023 25.00 344.03 Cr
ybl/Paym
26-12-2023 7000.00 7344.03 Cr
LIMITED
26-12-2023 20.00 7324.03 Cr
wtpn@p
26-12-2023 4627.00 2697.03 Cr
ments2
IMPS/P2A/336010972183/KRAZYBEESERVICE/Di
26-12-2023 35468.00 38165.03 Cr
sbursalKB
26-12-2023 10000.00 28165.03 Cr
1@oki
26-12-2023 100.00 28065.03 Cr
kpjmo@p
UPI/372606757311/12:30:13/UPI/9602740871@
26-12-2023 500.00 27565.03 Cr
ybl/Paym
UPI/336051441673/12:30:51/UPI/6375128610@
26-12-2023 150.00 27415.03 Cr
ybl/Paym
26-12-2023 500.00 26915.03 Cr
1@oki
UPI/372684587743/13:17:23/UPI/7340543086@
26-12-2023 4600.00 22315.03 Cr
ybl/Paym
UPI/336054868200/13:51:12/UPI/9929581119@
26-12-2023 20.00 22295.03 Cr
yapl/Pay
UPI/336054095821/14:07:18/UPI/q701157066@
26-12-2023 570.00 21725.03 Cr
ybl/UPI
UPI/336012082408/15:07:06/UPI/paytmqr1d2n
26-12-2023 20.00 19705.03 Cr
9wrp50@p
UPI/336063447262/15:15:10/UPI/paytmqrlcxcisl
26-12-2023 40.00 19665.03 Cr
10f@p
UPI/372638533602/16:20:09/UPI/Q081905869@
26-12-2023 40.00 19625.03 Cr
ybl/Paym
UPI/372630707105/16:30:31/UPI/Q790158308@
26-12-2023 90.00 19535.03 Cr
ybl/Paym
UPI/372654266108/16:37:28/UPI/Q980239768@
26-12-2023 380.00 19155.03 Cr
ybl/Paym
UPI/372687849626/19:56:48/UPI/paytm-519792
26-12-2023 40.00 19115.03 Cr
11@payt
UPI/372601782435/20:14:40/UPI/Q530033505@
26-12-2023 40.00 19075.03 Cr
ybl/Paym
26-12-2023 19.00 19056.03 Cr
ch@ici
UPI/372717573930/06:43:39/UPI/Q530033505@
27-12-2023 30.00 19026.03 Cr
ybl/Paym
UPI/372768269215/20:21:57/UPI/Q530033505@
27-12-2023 70.00 18956.03 Cr
ybl/Paym
UPI/336272236026/08:19:42/UPI/paytm-519792
28-12-2023 79.00 18877.03 Cr
11@payt
UPI/372884273907/08:34:40/UPI/Q624689918@
28-12-2023 40.00 18837.03 Cr
ybl/Paym
UPI/372858508293/17:14:30/UPI/Q057744522@
28-12-2023 200.00 18637.03 Cr
ybl/Paym
Page 7 | 9


UPI/336269762615/17:30:12/UPI/paytmqrjmhh
28-12-2023 20.00 18617.03 Cr
858cuz@p
UPI/372866730687/17:38:35/UPI/Q562578119@
28-12-2023 80.00 18537.03 Cr
ybl/Paym
28-12-2023 130.00 18407.03 Cr
conr@p
UPI/336295800600/19:28:58/UPI/paytmqr5o9o
28-12-2023 40.00 18367.03 Cr
9f2057@p
UPI/372861514853/19:34:03/UPI/Q444088404@
28-12-2023 50.00 18317.03 Cr
ybl/Paym
UPI/372887522056/19:52:56/UPI/paytm-519792
28-12-2023 40.00 18277.03 Cr
11@payt
UPI/372897809572/20:13:19/UPI/Q530033505@
28-12-2023 35.00 18242.03 Cr
ybl/Paym
28-12-2023 19.00 18223.03 Cr
ch@ici
28-12-2023 5000.00 13223.03 Cr
1@oki
UPI/372997022223/14:56:59/UPI/7340543086@
29-12-2023 500.00 12723.03 Cr
ybl/Paym
UPI/336389266652/15:02:00/UPI/paytm-519792
29-12-2023 40.00 12683.03 Cr
11@payt
UPI/372963168920/17:31:32/UPI/Q557706582@
29-12-2023 100.00 12583.03 Cr
ybl/Paym
UPI/372962467711/18:04:41/UPI/Q717889645@
29-12-2023 20.00 12563.03 Cr
ybl/Paym
UPI/372922660825/20:21:56/UPI/Q530033505@
29-12-2023 40.00 12523.03 Cr
ybl/Paym
UPI/372912011361/20:27:02/UPI/Q701157066@
29-12-2023 25.00 12498.03 Cr
ybl/Paym
29-12-2023 19.00 12479.03 Cr
hrg@o
UPI/373049547121/06:37:07/UPI/Q830166020@
30-12-2023 15.00 12464.03 Cr
ybl/Paym
UPI/336407321316/07:31:03/UPI/northernarcca
30-12-2023 6617.36 5846.67 Cr
pi724.
UPI/373048689612/09:07:23/UPI/Q533957076@
30-12-2023 250.00 5596.67 Cr
ybl/Paym
UPI/336453071852/09:12:15/UPI/paytmqrcjbx9
30-12-2023 50.00 5546.67 Cr
xoht8@p
UPI/373040845312/13:00:07/UPI/q932190160@
30-12-2023 20.00 5526.67 Cr
ybl/UPI
30-12-2023 126.00 5400.67 Cr
wtpn@p
UPI/373066463839/20:15:22/UPI/q530033505@
30-12-2023 25.00 5375.67 Cr
ybl/UPI
ABBREVIATIONS
NOMINEE DETAILS
Page 8 | 9

311001

details to anyone.
Page 9 | 9

MR. AFZAL MOHAMMED
BHILWARA - 311001
RAJASTHAN,INDIA
Your Account Statement as on Jan 31, 2024 Statement Period from Jan 01, 2024 to Jan 31, 2024

TOTAL (INR) 7337.61 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Jan 01, 2024 - Jan 31, 2024

UPI/436788431730/11:46:43/UPI/09900104488
01-01-2024 220.00 5155.67 Cr
0@ibl/Pa
UPI/400121116562/13:33:11/UPI/9929581119@
01-01-2024 20.00 5135.67 Cr
yapl/Pay
01-01-2024 94.00 5041.67 Cr
conr@p
UPI/436743759308/19:52:50/UPI/Q701157066@
01-01-2024 20.00 5021.67 Cr
ybl/Paym
UPI/436773861138/20:15:24/UPI/Q530033505@
01-01-2024 25.00 4996.67 Cr
ybl/Paym
UPI/436706508609/20:30:56/UPI/6375191234@
01-01-2024 190.00 4806.67 Cr
ibl/Paym
UPI/373193690455/06:56:02/UPI/Q830166020@
01-01-2024 20.00 4786.67 Cr
ybl/Paym
UPI/336592989085/07:10:13/UPI/depansumsol
01-01-2024 17.70 4768.97 Cr
utionspr
UPI/373174762942/08:30:59/UPI/Q932190160@
01-01-2024 20.00 4748.97 Cr
ybl/Paym
UPI/336589348739/10:47:51/UPI/imran7869275
01-01-2024 300.00 4448.97 Cr
@ybl/Pa
UPI/373104049223/10:51:57/UPI/Q455602057@
01-01-2024 200.00 4248.97 Cr
ybl/Paym
UPI/336512992085/10:58:52/UPI/paytmqr13ku
01-01-2024 100.00 4148.97 Cr
qmruho@p
UPI/336568823755/11:00:47/UPI/paytmqr1w8l5
01-01-2024 70.00 4078.97 Cr
dyf3o@p
Page 1 | 9


UPI/373190368502/12:16:32/UPI/Q634840561@
01-01-2024 165.00 3913.97 Cr
ybl/Paym
UPI/336586474642/16:40:00/UPI/6375128610@
01-01-2024 200.00 4113.97 Cr
ybl/Paym
UPI/336520759350/16:40:27/UPI/6375128610@
01-01-2024 1000.00 5113.97 Cr
ibl/Paym
UPI/336507295205/16:49:42/UPI/6375128610@
01-01-2024 1000.00 4113.97 Cr
ybl/UPI
UPI/336598486076/19:01:49/UPI/paytmqr2810
01-01-2024 150.00 3963.97 Cr
05050101
UPI/373117816525/19:03:20/UPI/Q932190160@
01-01-2024 30.00 3933.97 Cr
ybl/Paym
UPI/336590419137/20:00:41/UPI/paytmqroalxkl
01-01-2024 45.00 3888.97 Cr
1o5p@p
UPI/436839687526/07:21:59/UPI/Q473460901@
02-01-2024 40.00 3848.97 Cr
ybl/Paym
02-01-2024 89.00 3759.97 Cr
conr@p
UPI/436890083106/19:41:31/UPI/q178800277@
02-01-2024 99.00 3660.97 Cr
ybl/UPI
UPI/436883982858/20:00:09/UPI/q701157066@
02-01-2024 50.00 3610.97 Cr
ybl/UPI
UPI/400215006355/20:47:25/UPI/6375128610@
02-01-2024 700.00 2910.97 Cr
ybl/Paym
03-01-2024 42.00 2868.97 Cr
conr@p
UPI/436989646867/14:57:30/UPI/Q84115868@y
03-01-2024 210.00 2658.97 Cr
bl/Payme
UPI/436980507772/18:22:12/UPI/Q901375719@
03-01-2024 370.00 2288.97 Cr
ybl/Paym
03-01-2024 79.00 2209.97 Cr
conr@p
UPI/436908027189/20:07:55/UPI/Q701157066@
03-01-2024 60.00 2149.97 Cr
ybl/Paym
UPI/436909926062/20:13:52/UPI/q530033505@
03-01-2024 25.00 2124.97 Cr
ybl/UPI
03-01-2024 19.00 2105.97 Cr
ch@ici
UPI/437020706813/07:25:51/UPI/Q530033505@
04-01-2024 15.00 2090.97 Cr
ybl/Paym
UPI/400403533635/08:52:15/UPI/moneyview.ea
04-01-2024 1894.00 196.97 Cr
sebuzz@
04-01-2024 20.00 176.97 Cr
conr@p
04-01-2024 10.00 166.97 Cr
conr@p
04-01-2024 1000.00 1166.97 Cr
1@oka
04-01-2024 590.00 576.97 Cr
conr@p
UPI/437011764351/20:05:36/UPI/q701157066@
04-01-2024 70.00 506.97 Cr
ybl/UPI
UPI/437041764852/20:15:17/UPI/q530033505@
04-01-2024 25.00 481.97 Cr
ybl/UPI
04-01-2024 19.00 462.97 Cr
ch@ici
UPI/400535272168/07:07:15/UPI/q530033505@
05-01-2024 10.00 452.97 Cr
ybl/UPI
UPI/400563889424/07:54:50/UPI/paytmqr2810
05-01-2024 68.00 384.97 Cr
05050101
UPI/437195677121/14:05:13/UPI/7340543086@
05-01-2024 200.00 184.97 Cr
ybl/Paym
UPI/400535931405/14:43:22/UPI/paytmqr17iao
05-01-2024 90.00 94.97 Cr
gisbn@p
UPI/400589109077/17:07:31/UPI/paytm-519792
05-01-2024 59.00 35.97 Cr
11@payt
Page 2 | 9


UPI/400522993651/17:21:51/UPI/paytmqr1ue0
05-01-2024 20.00 15.97 Cr
pide43@p
UPI/437220803788/07:56:11/UPI/9521275429@
06-01-2024 200.00 215.97 Cr
axl/Paym
UPI/437203517507/08:15:30/UPI/Q624689918@
06-01-2024 40.00 175.97 Cr
ybl/NA
06-01-2024 79.00 96.97 Cr
conr@p
UPI/437369322918/07:24:51/UPI/Q473460901@
08-01-2024 10.00 86.97 Cr
ybl/Paym
UPI/437371980484/07:59:21/UPI/Q624689918@
08-01-2024 45.00 41.97 Cr
ybl/Paym
08-01-2024 8218.00 8259.97 Cr
LIMITED
UPI/437486972589/19:13:35/UPI/paytm-519792
08-01-2024 79.00 8180.97 Cr
11@payt
UPI/437452258707/20:13:59/UPI/Q156805851@
08-01-2024 65.00 8115.97 Cr
ybl/Paym
UPI/437454933915/21:17:54/UPI/q701157066@
08-01-2024 70.00 8045.97 Cr
ybl/UPI
09-01-2024 3139.00 4906.97 Cr
celimit
09-01-2024 20.00 4886.97 Cr
conr@p
09-01-2024 2000.00 6886.97 Cr
1@oka
UPI/437598496340/11:09:48/UPI/7073692287@
09-01-2024 500.00 6386.97 Cr
ybl/Paym
UPI/400903124491/11:22:23/UPI/6375128610@
09-01-2024 2000.00 4386.97 Cr
ybl/Paym
UPI/437580324796/18:36:34/UPI/paytm-519792
09-01-2024 79.00 4307.97 Cr
11@payt
UPI/437585439299/20:03:57/UPI/Q896852563@
09-01-2024 50.00 4257.97 Cr
ybl/Paym
UPI/437539322667/21:13:08/UPI/7073692287@
09-01-2024 500.00 4757.97 Cr
ybl/Paym
UPI/437534610615/21:15:04/UPI/7073692287@
09-01-2024 100.00 4657.97 Cr
ybl/Paym
UPI/437635399262/07:00:44/UPI/Q530033505@
10-01-2024 20.00 4637.97 Cr
ybl/Paym
UPI/437626421550/08:27:51/UPI/Q072394373@
10-01-2024 50.00 4587.97 Cr
ybl/Paym
UPI/401089878994/08:35:05/UPI/paytmqrvxgg9
10-01-2024 50.00 4537.97 Cr
6e6zt@p
10-01-2024 300.90 4237.07 Cr
ch@ici
UPI/437683398473/20:20:02/UPI/Q530033505@
10-01-2024 70.00 4167.07 Cr
ybl/Paym
UPI/437708084693/07:26:00/UPI/Q530033505@
11-01-2024 20.00 4147.07 Cr
ybl/Paym
UPI/437731840141/08:38:31/UPI/Q761680459@
11-01-2024 65.00 4082.07 Cr
ybl/Paym
11-01-2024 99.00 3983.07 Cr
conr@p
11-01-2024 47.00 3936.07 Cr
conr@p
11-01-2024 2000.00 5936.07 Cr
@okaxi
UPI/437763660566/19:21:42/UPI/IRCTC@ybl/Pa
11-01-2024 1662.50 4273.57 Cr
yment f
UPI/401189872822/20:06:45/UPI/paytmqrhjy50
11-01-2024 60.00 4213.57 Cr
hvizz@p
UPI/437713924177/20:22:51/UPI/Q530033505@
11-01-2024 25.00 4188.57 Cr
ybl/Paym
UPI/401119555148/23:14:40/UPI/shahulunited
11-01-2024 1700.00 5888.57 Cr
@oksbi/
Page 3 | 9


11-01-2024 2000.00 3888.57 Cr
1@oka
11-01-2024 2000.00 1888.57 Cr
hab704-
UPI/437889566981/06:37:21/UPI/q530033505@
12-01-2024 20.00 1868.57 Cr
ybl/UPI
UPI/437870795538/14:52:50/UPI/paytm-519792
12-01-2024 20.00 1848.57 Cr
11@payt
UPI/401282299492/15:38:14/UPI/paytm-519792
12-01-2024 69.00 1779.57 Cr
11@payt
12-01-2024 56.00 1723.57 Cr
conr@p
12-01-2024 40.00 1683.57 Cr
conr@p
UPI/437888630977/18:00:30/UPI/Q178800277@
12-01-2024 99.00 1584.57 Cr
ybl/Paym
12-01-2024 20.00 1564.57 Cr
conr@p
UPI/437897002241/20:06:52/UPI/q896852563@
12-01-2024 40.00 1524.57 Cr
ybl/UPI
UPI/437892748047/20:22:32/UPI/Q530033505@
12-01-2024 25.00 1499.57 Cr
ybl/Paym
12-01-2024 19.00 1480.57 Cr
ch@ici
UPI/437995541831/07:48:59/UPI/Q530033505@
13-01-2024 10.00 1470.57 Cr
ybl/Paym
13-01-2024 79.00 1391.57 Cr
conr@p
UPI/401389357087/19:53:43/UPI/paytmqr17dbc
13-01-2024 90.00 1301.57 Cr
rvb2q@p
13-01-2024 40.00 1261.57 Cr
hvizz@p
UPI/437950813770/20:14:49/UPI/Q530033505@
13-01-2024 35.00 1226.57 Cr
ybl/Paym
UPI/438017265800/07:05:47/UPI/Q530033505@
15-01-2024 15.00 1211.57 Cr
ybl/Paym
UPI/401429754138/10:53:49/UPI/paytmqr9xfj79
15-01-2024 20.00 1191.57 Cr
r153@p
UPI/401478092386/10:56:40/UPI/paytm-596493
15-01-2024 60.00 1131.57 Cr
75@payt
UPI/438083747522/13:48:06/UPI/09900104488
15-01-2024 40.00 1091.57 Cr
0@ibl/Pa
UPI/438071707026/13:51:09/UPI/Q682379975@
15-01-2024 20.00 1071.57 Cr
ybl/Paym
UPI/438087087612/14:10:26/UPI/Q634840561@
15-01-2024 29.00 1042.57 Cr
ybl/Paym
UPI/401454390414/16:01:23/UPI/paytmqr2810
15-01-2024 110.00 932.57 Cr
05050101
UPI/438083984739/16:46:51/UPI/Q762348097@
15-01-2024 25.00 907.57 Cr
ybl/Paym
UPI/401577277429/12:11:27/UPI/9929581119@
15-01-2024 20.00 887.57 Cr
yapl/Pay
UPI/401534592991/14:04:24/UPI/paytmqrerxxk
15-01-2024 30.00 857.57 Cr
829mp@p
UPI/401585474763/18:59:48/UPI/6375128610@
15-01-2024 2000.00 2857.57 Cr
ybl/Paym
UPI/438157267475/19:58:27/UPI/Q896852563@
15-01-2024 40.00 2817.57 Cr
ybl/Paym
UPI/438261462182/06:54:45/UPI/Q530033505@
16-01-2024 20.00 2797.57 Cr
ybl/Paym
UPI/438255071576/08:00:17/UPI/Q896852563@
16-01-2024 20.00 2777.57 Cr
ybl/Paym
IMPS/P2A/401608837890/POONAWALLAFINCO/
16-01-2024 13764.04 16541.61 Cr
KisshtFundT
UPI/438288795460/08:58:06/UPI/Q178800277@
16-01-2024 56.00 16485.61 Cr
ybl/Paym
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UPI/438257910180/14:16:38/UPI/Q494511042@
16-01-2024 20.00 16465.61 Cr
ybl/Paym
UPI/401661183827/14:19:20/UPI/paytmqr2810
16-01-2024 110.00 16355.61 Cr
05050101
UPI/401644149878/14:46:13/UPI/paytmqram3i
16-01-2024 170.00 16185.61 Cr
by2x0m@p
UPI/401692353666/16:02:42/UPI/89shopee.680
16-01-2024 450.00 15735.61 Cr
53115@h
UPI/401606641238/16:17:29/UPI/q673871017@
16-01-2024 250.00 15485.61 Cr
ybl/UPI
UPI/401698246583/17:21:46/UPI/q579546108@
16-01-2024 20.00 15465.61 Cr
ybl/UPI
16-01-2024 20.00 15445.61 Cr
y0gxn@p
16-01-2024 300.00 15745.61 Cr
1@oka
16-01-2024 300.00 16045.61 Cr
@oksbi
UPI/438271017483/18:29:00/UPI/Q901375719@
16-01-2024 370.00 13175.61 Cr
ybl/Paym
16-01-2024 75.00 13100.61 Cr
du5sl@p
UPI/401678724254/19:01:24/UPI/paytmqr5o9o
16-01-2024 30.00 13070.61 Cr
9f2057@p
16-01-2024 99.00 12971.61 Cr
conr@p
UPI/438279033217/20:18:06/UPI/Q530033505@
16-01-2024 25.00 12946.61 Cr
ybl/Paym
UPI/438282338542/20:24:31/UPI/8278631115@
16-01-2024 16000.00 28946.61 Cr
ybl/Paym
UPI/401886680214/11:07:31/UPI/paytmqr2810
18-01-2024 20.00 12926.61 Cr
05050101
UPI/438419610247/11:23:17/UPI/Q710816454@
18-01-2024 300.00 12626.61 Cr
ybl/Paym
UPI/401859418190/14:46:35/UPI/paytmqrunszx
18-01-2024 30.00 12596.61 Cr
u8eus@p
UPI/401883329104/19:14:39/UPI/paytmqr2810
18-01-2024 20.00 12576.61 Cr
05050101
UPI/401907243824/11:09:08/UPI/paytm-669011
19-01-2024 20.00 12556.61 Cr
94@payt
UPI/401904573864/20:15:54/UPI/paytmqr2810
19-01-2024 55.00 12501.61 Cr
05050101
UPI/401926440752/20:18:15/UPI/paytmqr2810
19-01-2024 20.00 12481.61 Cr
05050101
UPI/438642045409/14:23:47/UPI/Q154817125@
20-01-2024 20.00 12461.61 Cr
ybl/Paym
UPI/438697517253/18:07:07/UPI/paytm-828368
20-01-2024 27.00 12434.61 Cr
43@payt
UPI/438678328696/18:17:49/UPI/Q641452705@
20-01-2024 80.00 12354.61 Cr
ybl/Paym
UPI/438709373757/07:42:11/UPI/9694400656@
22-01-2024 200.00 12154.61 Cr
paytm/NA
UPI/402114621823/09:19:57/UPI/paytmqr1e0w
22-01-2024 20.00 12134.61 Cr
bqjfdr@p
UPI/402150277034/10:30:12/UPI/paytm-635311
22-01-2024 30.00 12104.61 Cr
29@payt
UPI/402146591120/12:17:30/UPI/9929581119@
22-01-2024 20.00 12084.61 Cr
yapl/Pay
22-01-2024 136.00 11948.61 Cr
conr@p
UPI/438790500601/20:09:11/UPI/Q896852563@
22-01-2024 60.00 11888.61 Cr
ybl/Paym
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UPI/438750237455/20:18:36/UPI/Q530033505@
22-01-2024 25.00 11863.61 Cr
ybl/Paym
UPI/438846834996/06:56:15/UPI/Q530033505@
22-01-2024 10.00 11853.61 Cr
ybl/Paym
UPI/438831526296/08:00:00/UPI/Q624689918@
22-01-2024 70.00 11783.61 Cr
ybl/Paym
22-01-2024 20.00 11763.61 Cr
conr@p
UPI/438890862219/10:05:44/UPI/paytmqr1r5gk
22-01-2024 160.00 11603.61 Cr
oadge@p
UPI/402220356183/10:09:51/UPI/paytmqr2810
22-01-2024 210.00 11393.61 Cr
05050101
UPI/438805477983/11:32:01/UPI/Q549924657@
22-01-2024 40.00 11353.61 Cr
ybl/Paym
UPI/438884584871/11:59:18/UPI/Q828657065@
22-01-2024 20.00 11333.61 Cr
ybl/Paym
UPI/438885172446/12:48:09/UPI/Q340575996@
22-01-2024 150.00 11183.61 Cr
ybl/Paym
UPI/402257972753/13:01:47/UPI/paytmqrg62w
22-01-2024 20.00 11163.61 Cr
57x6mb@p
UPI/438884147355/18:24:04/UPI/paytm-519792
22-01-2024 84.00 11079.61 Cr
11@payt
UPI/438855713758/20:13:23/UPI/Q24399478@y
22-01-2024 217.00 10862.61 Cr
bl/Payme
22-01-2024 600.00 11462.61 Cr
1@oka
UPI/402355780551/12:00:35/UPI/paytmqr9xfj79
23-01-2024 30.00 11432.61 Cr
r153@p
UPI/438957130573/12:38:29/UPI/Q773829766@
23-01-2024 120.00 11312.61 Cr
ybl/Paym
23-01-2024 79.00 11233.61 Cr
conr@p
UPI/438931030758/19:32:57/UPI/Q980239768@
23-01-2024 350.00 10883.61 Cr
ybl/Paym
UPI/438954211191/19:49:51/UPI/Q896852563@
23-01-2024 40.00 10843.61 Cr
ybl/Paym
UPI/438968333129/20:10:41/UPI/Q530033505@
23-01-2024 30.00 10813.61 Cr
ybl/Paym
UPI/439035321749/06:48:20/UPI/Q530033505@
24-01-2024 20.00 10793.61 Cr
ybl/Paym
UPI/439027964957/08:09:10/UPI/Q177226559@
24-01-2024 118.00 10675.61 Cr
ybl/Paym
UPI/402474773205/10:28:25/UPI/paytm-519792
24-01-2024 20.00 10655.61 Cr
11@payt
24-01-2024 4000.00 14655.61 Cr
LIMITED
UPI/439084865763/19:23:14/UPI/paytm-519792
24-01-2024 79.00 14576.61 Cr
11@payt
UPI/439090279219/19:53:23/UPI/Q896852563@
24-01-2024 40.00 14536.61 Cr
ybl/Paym
UPI/439012600234/20:20:15/UPI/Q530033505@
24-01-2024 25.00 14511.61 Cr
ybl/Paym
UPI/402555830060/08:12:25/UPI/paytmqr1441
25-01-2024 210.00 14301.61 Cr
22@paytm
UPI/402577830402/09:26:12/UPI/paytm-519792
25-01-2024 20.00 14281.61 Cr
11@payt
UPI/402510801585/10:29:07/UPI/Q828657065@
25-01-2024 30.00 14251.61 Cr
ybl/NA
UPI/439191007963/20:10:56/UPI/Q896852563@
25-01-2024 50.00 14201.61 Cr
ybl/Paym
UPI/402547521889/20:39:39/UPI/Q830166020@
25-01-2024 25.00 14176.61 Cr
ybl/NA
UPI/439234141222/04:22:43/UPI/Q830166020@
27-01-2024 25.00 14151.61 Cr
ybl/Paym
UPI/439294988837/07:19:05/UPI/Q530033505@
27-01-2024 20.00 14131.61 Cr
ybl/Paym
Page 6 | 9


UPI/439223664999/07:35:35/UPI/Q730874222@
27-01-2024 221.00 13910.61 Cr
ybl/Paym
UPI/439299802304/07:36:27/UPI/9521275429@
27-01-2024 110.00 14020.61 Cr
axl/Paym
UPI/439240454012/08:02:48/UPI/Q624689918@
27-01-2024 30.00 13990.61 Cr
ybl/Paym
UPI/402649908833/14:57:01/UPI/paytmqr1663
27-01-2024 30.00 13960.61 Cr
0oft83@p
UPI/439238206434/18:28:40/UPI/Q980239768@
27-01-2024 180.00 13780.61 Cr
ybl/Paym
UPI/439284790774/19:08:48/UPI/paytm-519792
27-01-2024 74.00 13706.61 Cr
11@payt
UPI/402626936096/19:41:51/UPI/paytmqr15xo5
27-01-2024 438.00 13268.61 Cr
t3pcb@p
UPI/402616318615/20:03:45/UPI/paytmqr159e4
27-01-2024 50.00 13218.61 Cr
f053k@p
UPI/402657768126/20:04:15/UPI/9079397883@
27-01-2024 130.00 13088.61 Cr
paytm/Pa
27-01-2024 55.00 13033.61 Cr
conr@p
UPI/439307348679/12:36:47/UPI/q497062296@
27-01-2024 27.00 13006.61 Cr
ybl/UPI
UPI/402779949799/12:37:54/UPI/q773829766@
27-01-2024 20.00 12986.61 Cr
ybl/UPI
UPI/402774393613/13:56:34/UPI/AMZN001407
27-01-2024 20.00 12966.61 Cr
3873@apl/
UPI/402700531923/14:15:59/UPI/sicreva@yesb
27-01-2024 500.00 13466.61 Cr
ank/Rin
UPI/402700535560/14:19:02/UPI/sicreva@yesb
27-01-2024 7500.00 20966.61 Cr
ank/Rin
27-01-2024 20.00 20946.61 Cr
conr@p
27-01-2024 98.00 20848.61 Cr
conr@p
27-01-2024 36.00 20812.61 Cr
conr@p
UPI/439322994195/20:16:08/UPI/Q530033505@
27-01-2024 50.00 20762.61 Cr
ybl/Paym
UPI/439376745958/20:59:23/UPI/Q830166020@
27-01-2024 30.00 20732.61 Cr
ybl/Paym
UPI/439413400201/09:11:55/UPI/Q720237031@
29-01-2024 30.00 20702.61 Cr
ybl/Paym
UPI/439491859268/09:38:59/UPI/Q594758682@
29-01-2024 120.00 20582.61 Cr
ybl/Paym
29-01-2024 150.00 20432.61 Cr
y0gxn@p
29-01-2024 20.00 20412.61 Cr
conr@p
UPI/402888205762/11:11:13/UPI/paytmqr2810
29-01-2024 150.00 19262.61 Cr
05050101
29-01-2024 109.00 19153.61 Cr
conr@p
29-01-2024 20.00 19133.61 Cr
conr@p
UPI/439451911734/20:56:01/UPI/bharatpe.9006
29-01-2024 260.00 18873.61 Cr
570791
29-01-2024 156.00 18717.61 Cr
1@oka
UPI/402971946289/11:12:13/UPI/paytm-519792
29-01-2024 20.00 18697.61 Cr
11@payt
UPI/439546777743/13:16:22/UPI/Q773829766@
29-01-2024 20.00 18677.61 Cr
ybl/Paym
UPI/439581022338/19:28:26/UPI/paytm-519792
29-01-2024 78.00 18599.61 Cr
11@payt
Page 7 | 9


UPI/439578402889/20:17:30/UPI/Q530033505@
29-01-2024 50.00 18549.61 Cr
ybl/Paym
UPI/439602329767/06:48:45/UPI/Q530033505@
30-01-2024 20.00 18529.61 Cr
ybl/Paym
UPI/403002011258/14:01:09/UPI/AMZN001407
30-01-2024 20.00 18509.61 Cr
3873@apl/
30-01-2024 83.00 18426.61 Cr
wtpn@p
UPI/439641644328/20:20:44/UPI/Q530033505@
30-01-2024 45.00 18381.61 Cr
ybl/Paym
UPI/439710941999/07:08:24/UPI/Q473460901@
31-01-2024 20.00 18361.61 Cr
ybl/Paym
UPI/403188701095/07:50:47/UPI/cf.krazybee@i
31-01-2024 4907.00 13454.61 Cr
cici/k
UPI/439718992116/07:52:56/UPI/moneyview.rz
31-01-2024 1894.00 11560.61 Cr
p@axisb
UPI/439712602665/08:10:36/UPI/Q624689918@
31-01-2024 40.00 11520.61 Cr
ybl/Paym
31-01-2024 930.00 10590.61 Cr
wiwdr@p
31-01-2024 20.00 10570.61 Cr
wtpn@p
UPI/439796233731/12:54:04/UPI/7073692287@
31-01-2024 500.00 10070.61 Cr
ybl/Paym
UPI/403124650943/13:07:32/UPI/AMZN001407
31-01-2024 20.00 10050.61 Cr
3873@apl/
31-01-2024 78.00 9972.61 Cr
wtpn@p
UPI/439737820175/19:48:58/UPI/7340543086@
31-01-2024 2600.00 7372.61 Cr
ybl/Paym
UPI/439724758252/20:21:40/UPI/Q530033505@
31-01-2024 35.00 7337.61 Cr
ybl/Paym
ABBREVIATIONS
NOMINEE DETAILS

311001
Page 8 | 9


details to anyone.
Page 9 | 9

MR. AFZAL MOHAMMED
BHILWARA - 311001
RAJASTHAN,INDIA
Your Account Statement as on Feb 29, 2024 Statement Period from Feb 01, 2024 to Feb 29, 2024

TOTAL (INR) 5133.30 0.00
Statement of transactions in Savings Account 46518100001867 in INR for the period Feb 01, 2024 - Feb 29, 2024

UPI/439808166917/06:42:10/UPI/Q473460901@
01-02-2024 20.00 7317.61 Cr
ybl/Paym
01-02-2024 40.00 7277.61 Cr
conr@p
01-02-2024 20.00 7257.61 Cr
conr@p
UPI/403262575112/15:01:57/UPI/paytmqr1qvrzj
01-02-2024 40.00 7217.61 Cr
ffde@p
UPI/403291030970/15:04:35/UPI/paytm-646701
01-02-2024 10.00 7207.61 Cr
20@payt
UPI/403215968744/15:31:28/UPI/paytmqr15zl4
01-02-2024 10.00 7197.61 Cr
455be@p
UPI/439805764025/16:06:06/UPI/Q901375719@
01-02-2024 555.00 6642.61 Cr
ybl/Paym
UPI/439814112753/16:20:57/UPI/Q430415361@
01-02-2024 570.00 6072.61 Cr
ybl/Paym
UPI/439814651181/16:43:02/UPI/Q808539565@
01-02-2024 40.00 6032.61 Cr
ybl/Paym
UPI/439802634816/17:00:01/UPI/Q720237031@
01-02-2024 30.00 6002.61 Cr
ybl/Paym
01-02-2024 78.00 5924.61 Cr
conr@p
UPI/439833740205/20:04:13/UPI/Q896852563@
01-02-2024 40.00 5884.61 Cr
ybl/Paym
UPI/439887098135/20:17:21/UPI/Q530033505@
01-02-2024 30.00 5854.61 Cr
ybl/Paym
Page 1 | 8


UPI/403211705959/20:32:20/UPI/nujhatnoor@y
01-02-2024 250.00 5604.61 Cr
bl/Paym
02-02-2024 51.00 5553.61 Cr
conr@p
UPI/439952493814/19:51:26/UPI/Q896852563@
02-02-2024 50.00 5503.61 Cr
ybl/Paym
UPI/439996325281/20:15:55/UPI/Q530033505@
02-02-2024 30.00 5473.61 Cr
ybl/Paym
UPI/440010411624/06:45:47/UPI/Q530033505@
03-02-2024 10.00 5463.61 Cr
ybl/Paym
UPI/440053295990/08:21:39/UPI/Q624689918@
03-02-2024 20.00 5443.61 Cr
ybl/Paym
UPI/440085433088/08:27:15/UPI/Q390236555@
03-02-2024 85.00 5358.61 Cr
ybl/Paym
03-02-2024 20.00 5338.61 Cr
conr@p
UPI/403422410339/10:31:01/UPI/paytmqroalxkl
03-02-2024 20.00 5318.61 Cr
1o5p@p
03-02-2024 78.00 5240.61 Cr
conr@p
UPI/440030442087/20:04:25/UPI/Q896852563@
03-02-2024 40.00 5200.61 Cr
ybl/Paym
UPI/440026045718/20:31:29/UPI/Q830166020@
03-02-2024 25.00 5175.61 Cr
ybl/Paym
UPI/403477577461/20:34:12/UPI/gpay-1122944
03-02-2024 30.00 5145.61 Cr
0523@ok
03-02-2024 19.00 5126.61 Cr
ch@ici
46518100001867:Int.Pd:01-11-2023 to
03-02-2024 49.00 5175.61 Cr
31-01-2024
UPI/440107721023/07:16:30/UPI/Q530033505@
05-02-2024 10.00 5165.61 Cr
ybl/Paym
UPI/440101009282/07:44:54/UPI/Q473460901@
05-02-2024 20.00 5145.61 Cr
ybl/Paym
05-02-2024 20.00 5125.61 Cr
conr@p
UPI/403555061702/15:34:18/UPI/AMZN001407
05-02-2024 20.00 5105.61 Cr
3873@apl/
05-02-2024 19.00 5086.61 Cr
ch@ici
05-02-2024 78.00 5008.61 Cr
conr@p
UPI/440173303359/19:46:19/UPI/Q155549789@
05-02-2024 40.00 4968.61 Cr
ybl/Paym
UPI/403568708455/23:43:02/UPI/6375128610@
05-02-2024 100.00 5068.61 Cr
ybl/Paym
UPI/440235759125/11:23:01/UPI/7340543086@
05-02-2024 2000.00 7068.61 Cr
ybl/Paym
05-02-2024 78.00 490.61 Cr
conr@p
UPI/440281798337/19:51:04/UPI/Q530033505@
05-02-2024 25.00 465.61 Cr
ybl/Paym
UPI/440221297148/20:14:01/UPI/Q530033505@
05-02-2024 25.00 440.61 Cr
ybl/Paym
06-02-2024 20.00 420.61 Cr
conr@p
IMPS/P2A/403726205963/APIBANKING
06-02-2024 1.00 421.61 Cr
32/Accountvali
06-02-2024 58.00 363.61 Cr
conr@p
UPI/403780507517/20:16:15/UPI/paytmqr2810
06-02-2024 110.00 253.61 Cr
05050101
06-02-2024 50.00 203.61 Cr
hvizz@p
Page 2 | 8


IMPS/P2A/403809791331/SAYYAMINVESTMEN/
07-02-2024 6587.00 6790.61 Cr
SAYYAMINVES
UPI/403881128840/10:03:21/UPI/6375128610@
07-02-2024 6000.00 790.61 Cr
ybl/Paym
07-02-2024 20.00 770.61 Cr
conr@p
UPI/403829924799/10:51:28/UPI/9950514814-2
07-02-2024 60.00 710.61 Cr
@ibl/Pa
UPI/403847374663/11:36:23/UPI/AMZN001407
07-02-2024 15.00 695.61 Cr
3873@apl/
UPI/403871730987/17:12:56/UPI/paytmqr1iz63
07-02-2024 40.00 655.61 Cr
x943o@p
UPI/403882915785/17:14:41/UPI/paytmqr2810
07-02-2024 10.00 645.61 Cr
05050101
07-02-2024 300.90 344.71 Cr
ch@ici
07-02-2024 19.00 325.71 Cr
ch@ici
UPI/440561750061/06:44:18/UPI/q530033505@
08-02-2024 40.00 285.71 Cr
ybl/UPI
08-02-2024 98.00 187.71 Cr
conr@p
08-02-2024 78.00 109.71 Cr
conr@p
UPI/403906862114/19:58:07/UPI/khan3086@yb
08-02-2024 40000.00 40109.71 Cr
l/Paymen
08-02-2024 3139.00 36970.71 Cr
celimit
UPI/440540603761/20:12:15/UPI/Q530033505@
08-02-2024 40.00 36930.71 Cr
ybl/Paym
UPI/403992023956/20:25:54/UPI/gpay-1122944
08-02-2024 40.00 36890.71 Cr
0523@ok
UPI/440685213546/07:00:09/UPI/Q530033505@
09-02-2024 10.00 36880.71 Cr
ybl/Paym
UPI/404024049595/08:04:50/UPI/paytmqr2810
09-02-2024 210.00 36670.71 Cr
05050101
09-02-2024 20.00 36650.71 Cr
conr@p
09-02-2024 1500.00 35150.71 Cr
1@oka
UPI/404003676978/15:15:38/UPI/paytmqr1663
09-02-2024 20.00 35130.71 Cr
0oft83@p
09-02-2024 300.90 34829.81 Cr
hrg@o
UPI/440681739373/16:07:28/UPI/Q204786873@
09-02-2024 540.00 34289.81 Cr
ybl/Paym
UPI/440604745590/16:13:40/UPI/Q425257731@
09-02-2024 200.00 34089.81 Cr
ybl/Paym
UPI/440602875783/16:54:23/UPI/Q312230258@
09-02-2024 2150.00 31939.81 Cr
ybl/Paym
09-02-2024 78.00 31861.81 Cr
conr@p
09-02-2024 10887.00 42748.81 Cr
LIMITED
UPI/440697518793/19:50:48/UPI/Q896852563@
09-02-2024 50.00 42698.81 Cr
ybl/Paym
UPI/440643726432/20:16:57/UPI/Q530033505@
09-02-2024 35.00 42663.81 Cr
ybl/Paym
UPI/404042706005/21:18:01/UPI/9694400656@
09-02-2024 500.00 42163.81 Cr
paytm/NA
UPI/440788089311/06:53:17/UPI/Q530033505@
10-02-2024 20.00 42143.81 Cr
ybl/Paym
UPI/404166770824/13:41:48/UPI/AMZN001407
10-02-2024 20.00 42123.81 Cr
3873@apl/
10-02-2024 78.00 42045.81 Cr
conr@p
Page 3 | 8


UPI/440826155520/06:53:25/UPI/Q473460901@
12-02-2024 80.00 41965.81 Cr
ybl/Paym
UPI/440801092507/07:47:57/UPI/Q530033505@
12-02-2024 15.00 41950.81 Cr
ybl/Paym
UPI/440806046088/09:10:33/UPI/9694400656@
12-02-2024 200.00 41750.81 Cr
paytm/NA
12-02-2024 20.00 41730.81 Cr
conr@p
UPI/440894748709/10:00:02/UPI/Q530758133@
12-02-2024 40.00 41690.81 Cr
ybl/Paym
UPI/404203152828/11:30:32/UPI/BHARATPE.90
12-02-2024 900.00 40790.81 Cr
06964667
12-02-2024 10.00 40780.81 Cr
conr@p
UPI/404202564756/16:35:38/UPI/AMZN001407
12-02-2024 20.00 40760.81 Cr
3873@apl/
12-02-2024 10.00 40750.81 Cr
conr@p
UPI/440868308326/18:49:30/UPI/Q375717477@
12-02-2024 20.00 40730.81 Cr
ybl/Paym
UPI/440892083610/18:54:24/UPI/Q390236555@
12-02-2024 40.00 40690.81 Cr
ybl/Paym
UPI/440812185616/20:26:00/UPI/Q342657774@
12-02-2024 50.00 40640.81 Cr
ybl/Paym
UPI/404354139111/12:01:25/UPI/AMZN001407
12-02-2024 30.00 40610.81 Cr
3873@apl/
12-02-2024 7908.00 32702.81 Cr
@icici
UPI/440921788057/12:20:22/UPI/7340543086@
12-02-2024 2400.00 30302.81 Cr
ybl/Paym
12-02-2024 2.00 30300.81 Cr
75s9@p
UPI/404334668705/18:28:17/UPI/9694400656@
12-02-2024 700.00 31000.81 Cr
paytm/NA
12-02-2024 88.00 30912.81 Cr
conr@p
UPI/440973648892/19:52:40/UPI/Q896852563@
12-02-2024 40.00 30872.81 Cr
ybl/Paym
UPI/440991215001/20:25:52/UPI/Q473460901@
12-02-2024 45.00 30827.81 Cr
ybl/Paym
UPI/441079359238/06:55:08/UPI/Q530033505@
13-02-2024 5.00 30822.81 Cr
ybl/Paym
UPI/441047543838/08:31:14/UPI/Q798727642@
13-02-2024 20.00 30802.81 Cr
ybl/Paym
13-02-2024 20.00 30782.81 Cr
conr@p
13-02-2024 78.00 30704.81 Cr
conr@p
13-02-2024 3000.00 27704.81 Cr
1@oka
UPI/441081178584/19:52:46/UPI/Q896852563@
13-02-2024 50.00 27654.81 Cr
ybl/Paym
UPI/441137967664/07:28:08/UPI/Q530033505@
14-02-2024 40.00 27614.81 Cr
ybl/Paym
14-02-2024 500.00 27114.81 Cr
1@oka
UPI/441119387118/10:11:02/UPI/Q518107704@
14-02-2024 275.00 26839.81 Cr
ybl/Paym
14-02-2024 25.00 26814.81 Cr
conr@p
14-02-2024 78.00 26736.81 Cr
conr@p
UPI/441120934249/20:07:27/UPI/Q896852563@
14-02-2024 50.00 26686.81 Cr
ybl/Paym
UPI/441159690520/20:23:24/UPI/Q530033505@
14-02-2024 30.00 26656.81 Cr
ybl/Paym
Page 4 | 8


UPI/441120365772/21:31:09/UPI/AIRTELPREDIR
14-02-2024 66.00 26590.81 Cr
ECT2@yb
UPI/441240079621/07:34:35/UPI/Q530033505@
15-02-2024 20.00 26570.81 Cr
ybl/Paym
UPI/441216271268/09:48:52/UPI/Q901375719@
15-02-2024 635.00 25935.81 Cr
ybl/Paym
15-02-2024 25.00 25910.81 Cr
conr@p
15-02-2024 78.00 25832.81 Cr
conr@p
UPI/441277275516/19:53:28/UPI/Q896852563@
15-02-2024 50.00 25782.81 Cr
ybl/Paym
UPI/441382950142/07:12:35/UPI/Q530033505@
16-02-2024 40.00 25742.81 Cr
ybl/Paym
16-02-2024 20.00 25722.81 Cr
conr@p
16-02-2024 88.00 25634.81 Cr
conr@p
UPI/441338664611/20:28:28/UPI/Q896852563@
16-02-2024 70.00 25564.81 Cr
ybl/Paym
UPI/441406395710/06:49:34/UPI/Q530033505@
17-02-2024 10.00 25554.81 Cr
ybl/Paym
17-02-2024 20.00 25534.81 Cr
conr@p
17-02-2024 20.00 25514.81 Cr
conr@p
17-02-2024 78.00 25436.81 Cr
conr@p
17-02-2024 50.00 25386.81 Cr
hvizz@p
17-02-2024 220.00 25166.81 Cr
022@oka
17-02-2024 70.00 25096.81 Cr
022@oka
UPI/441512781263/07:18:01/UPI/Q473460901@
19-02-2024 85.00 25011.81 Cr
ybl/Paym
19-02-2024 930.00 24081.81 Cr
wiwdr@p
19-02-2024 260.00 24341.81 Cr
022@oka
UPI/404974995184/09:52:15/UPI/paytmqr1z57n
19-02-2024 100.00 24241.81 Cr
o0u99@p
UPI/441558340690/09:55:20/UPI/Q963928625@
19-02-2024 20.00 24221.81 Cr
ybl/Paym
UPI/441502435961/11:02:52/UPI/9602740871@
19-02-2024 40.00 24181.81 Cr
ybl/Paym
UPI/441576576634/11:13:18/UPI/Q757831943@
19-02-2024 160.00 24021.81 Cr
ybl/Paym
UPI/441536144290/11:42:12/UPI/Q443737129@
19-02-2024 155.00 23866.81 Cr
ybl/Paym
UPI/404976377165/11:47:20/UPI/paytm-293958
19-02-2024 20.00 23846.81 Cr
01@payt
19-02-2024 30.00 23816.81 Cr
conr@p
UPI/404959446822/18:36:19/UPI/paytmqrnspru
19-02-2024 70.00 23746.81 Cr
0zcul@p
19-02-2024 78.00 23668.81 Cr
conr@p
UPI/441601042868/10:52:13/UPI/sayyamezb11
19-02-2024 4405.00 19263.81 Cr
0@icici/
UPI/405037602712/11:57:03/UPI/AMZN001407
19-02-2024 20.00 19243.81 Cr
3873@apl/
19-02-2024 20.00 19223.81 Cr
conr@p
19-02-2024 78.00 19145.81 Cr
conr@p
Page 5 | 8


UPI/441624842794/19:36:15/UPI/8619415311@
19-02-2024 500.00 18645.81 Cr
ybl/Paym
UPI/441699682067/19:55:15/UPI/Q896852563@
19-02-2024 50.00 18595.81 Cr
ybl/Paym
UPI/441606102926/20:17:56/UPI/Q530033505@
19-02-2024 30.00 18565.81 Cr
ybl/Paym
UPI/441686912734/21:31:50/UPI/8278631115@
19-02-2024 100.00 18465.81 Cr
ybl/Paym
UPI/405118359708/08:58:44/UPI/paytmqr1663
20-02-2024 20.00 18445.81 Cr
0oft83@p
UPI/441732981489/14:16:34/UPI/Q390236555@
20-02-2024 75.00 18370.81 Cr
ybl/Paym
20-02-2024 20.00 18350.81 Cr
conr@p
20-02-2024 78.00 18272.81 Cr
conr@p
UPI/441794297184/20:20:50/UPI/Q530033505@
20-02-2024 55.00 18217.81 Cr
ybl/Paym
UPI/441803445837/06:48:02/UPI/Q530033505@
21-02-2024 10.00 18207.81 Cr
ybl/Paym
UPI/405234822568/07:51:11/UPI/q530033505@
21-02-2024 5.00 18202.81 Cr
ybl/UPI
UPI/441826530398/08:24:32/UPI/Q155938098@
21-02-2024 20.00 18182.81 Cr
ybl/Paym
UPI/441875520839/09:08:58/UPI/paywithring@
21-02-2024 8131.51 10051.30 Cr
yesbank
UPI/405271257327/10:49:47/UPI/paytmqr1663
21-02-2024 30.00 10021.30 Cr
0oft83@p
21-02-2024 20.00 10001.30 Cr
pide43@p
21-02-2024 74.00 9927.30 Cr
conr@p
UPI/441879501440/20:12:29/UPI/Q530033505@
21-02-2024 45.00 9882.30 Cr
ybl/Paym
UPI/441927589330/07:28:38/UPI/Q473460901@
22-02-2024 25.00 9857.30 Cr
ybl/Paym
22-02-2024 20.00 9837.30 Cr
pide43@p
22-02-2024 20.00 9817.30 Cr
pide43@p
UPI/405366808807/18:21:59/UPI/paytmqr1663
22-02-2024 78.00 9739.30 Cr
0oft83@p
UPI/405387009463/19:47:48/UPI/paytmqr2810
22-02-2024 210.00 9529.30 Cr
05050101
UPI/441943333096/19:49:40/UPI/Q896852563@
22-02-2024 70.00 9459.30 Cr
ybl/Paym
UPI/441903807291/20:14:53/UPI/Q303738405@
22-02-2024 25.00 9434.30 Cr
ybl/Paym
UPI/442097895554/07:37:01/UPI/Q530033505@
23-02-2024 10.00 9424.30 Cr
ybl/Paym
UPI/405413364382/08:50:14/UPI/paytmqr1663
23-02-2024 20.00 9404.30 Cr
0oft83@p
23-02-2024 20.00 9384.30 Cr
pide43@p
UPI/405409161453/11:53:06/UPI/jaytraders.680
23-02-2024 488.00 8896.30 Cr
72795
UPI/442091045961/12:05:31/UPI/Q805524751@
23-02-2024 2330.00 6566.30 Cr
ybl/Paym
23-02-2024 5000.00 11566.30 Cr
LIMITED
UPI/405460856278/14:19:21/UPI/niyajdayer-1@
23-02-2024 700.00 10866.30 Cr
oksbi/
UPI/405423287191/17:47:35/UPI/paytmqr1663
23-02-2024 68.00 10798.30 Cr
0oft83@p
23-02-2024 20.00 10778.30 Cr
conr@p
Page 6 | 8


UPI/405457234289/20:05:15/UPI/q830166020@
23-02-2024 30.00 10748.30 Cr
ybl/UPI
UPI/442098836994/20:16:32/UPI/q530033505@
23-02-2024 45.00 10703.30 Cr
ybl/UPI
UPI/442141343641/08:32:48/UPI/Q798727642@
24-02-2024 30.00 10673.30 Cr
ybl/Paym
24-02-2024 20.00 10653.30 Cr
pide43@p
UPI/405505523551/19:14:28/UPI/paytmqr1663
24-02-2024 54.00 10599.30 Cr
0oft83@p
UPI/405509556901/20:01:35/UPI/BHARATPE.90
24-02-2024 70.00 10529.30 Cr
07038652
UPI/442242606465/12:47:29/UPI/Q619803061@
26-02-2024 15.00 10514.30 Cr
ybl/Paym
UPI/405671990161/17:11:45/UPI/paytmqrnspru
26-02-2024 80.00 10434.30 Cr
0zcul@p
26-02-2024 98.00 10336.30 Cr
wtpn@p
UPI/442390253058/14:10:01/UPI/suresh55667
26-02-2024 110.00 10226.30 Cr
@axl/Pay
UPI/442340574823/17:48:54/UPI/Q762348097@
26-02-2024 75.00 10151.30 Cr
ybl/Paym
26-02-2024 500.00 10651.30 Cr
1@oka
26-02-2024 155.00 10496.30 Cr
75s9@p
26-02-2024 78.00 10418.30 Cr
wtpn@p
UPI/442425039943/11:19:02/UPI/Q480508122@
27-02-2024 15.00 10403.30 Cr
ybl/Paym
UPI/405889893853/11:20:36/UPI/paytmqraha8
27-02-2024 40.00 10363.30 Cr
4vwixe@p
UPI/442499506436/11:32:58/UPI/Q873033974@
27-02-2024 140.00 10223.30 Cr
ybl/Paym
UPI/405814404190/13:01:40/UPI/AMZN001407
27-02-2024 20.00 10203.30 Cr
3873@apl/
UPI/442490598023/13:16:49/UPI/Q619803061@
27-02-2024 30.00 10173.30 Cr
ybl/Paym
UPI/442487660699/13:18:25/UPI/Q375717477@
27-02-2024 10.00 10163.30 Cr
ybl/Paym
UPI/442478358479/13:20:12/UPI/Q390236555@
27-02-2024 80.00 10083.30 Cr
ybl/Paym
27-02-2024 78.00 10005.30 Cr
wtpn@p
27-02-2024 60.00 9945.30 Cr
hvizz@p
UPI/442443969517/20:08:11/UPI/Q530033505@
27-02-2024 30.00 9915.30 Cr
ybl/Paym
UPI/442585334668/08:11:35/UPI/Q563252535@
28-02-2024 45.00 9870.30 Cr
ybl/Paym
28-02-2024 114.00 9756.30 Cr
conr@p
28-02-2024 4730.00 5026.30 Cr
ments2
UPI/405982550965/20:07:29/UPI/gpay-1122944
28-02-2024 30.00 4996.30 Cr
0523@ok
UPI/442515936463/20:11:18/UPI/Q530033505@
28-02-2024 20.00 4976.30 Cr
ybl/Paym
UPI/442552497021/21:52:07/UPI/Q830166020@
28-02-2024 30.00 4946.30 Cr
ybl/Paym
29-02-2024 40.00 4906.30 Cr
conr@p
29-02-2024 20.00 4886.30 Cr
wtpn@p
29-02-2024 1000.00 5886.30 Cr
1@oka
Page 7 | 8


UPI/442623568411/10:32:21/UPI/Q901375719@
29-02-2024 555.00 5331.30 Cr
ybl/Paym
UPI/406065659515/10:38:30/UPI/paytmqrn3ob
29-02-2024 80.00 5251.30 Cr
38ffjd@p
29-02-2024 78.00 5173.30 Cr
wtpn@p
UPI/442621990700/20:21:20/UPI/Q530033505@
29-02-2024 40.00 5133.30 Cr
ybl/Paym
ABBREVIATIONS
NOMINEE DETAILS

311001

details to anyone.
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MR.

407 SANTOSH COLONY BABA DHAM ROAD

A summary of your relationship/s with us:

Relationship Type Currency Assets Liabilities

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

Account Related Other Information :

BASE BRANCH ADDRESS MICR IFSC

https://www.bankofbaroda.in Customer Care 1800 5700

Bank never ask for the details of your account like

https://www.bankofbaroda.in Customer Care 1800 5700

A summary of your relationship/s with us:

Relationship Type Currency Assets Liabilities

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

Account Related Other Information :

BASE BRANCH ADDRESS MICR IFSC

https://www.bankofbaroda.in Customer Care 1800 5700

Bank never ask for the details of your account like

https://www.bankofbaroda.in Customer Care 1800 5700

A summary of your relationship/s with us:

Relationship Type Currency Assets Liabilities

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

Afzal Mohammed SAVINGS ACCOUNT - 46518100001867

https://www.bankofbaroda.in Customer Care 1800 5700

BASE BRANCH ADDRESS MICR IFSC