Statement of account: 005578100007739

Period: From 17-Feb-2024 To 17-Apr-2024

GAURAV GUPTA Your Branch Details:

121 COLONY GATE 2 ROHINI Name: GREEN PARK, DELHI

NAGAR ROHINI SECTOR 5 NORTH
RITHALA Address : A/2A, GROUND FLOOR,
NORTH WEST DELHI 110085 GREEN PARK
DELHI NA
IN NEW DELHI,
DELHI,
Mobile No.: Registered 110016

Email: Registered IFSC Code: YESB0000055 MICR Code: NA

Cust Id: 35521461

Transaction details for your account number 005578100007739(SAVINGS) Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
17-May-2024 17-May-2024 NA Credit Interest Capitalised on SB A/ c 108.00 15,070.85
IMPS/ RUKUN UDDIN/ XXX3807/
17-May-2024 17-May-2024 IMPSI406723807730 1.00 14,962.85
RRN:406723807730/ INDUSIND BANK
UPI/ 403474815401/ From:goog-payment@okaxis/
17-May-2024 17-May-2024 AXI2366092bc18c469986f5b31060d51f9bINW 76.70 14,961.85
To:006599300004694@[Link]/ UPI
IMPS/ RUKUN UDDIN/ RUKUN UDDIN/ XXX3807/
17-May-2024 17-May-2024 IMPSI401721526408 1.00 14,885.15
RRN:401721526408/ Indusind Bank
IMPS/ GOOGLEINDIADIGITAL/
17-May-2024 17-May-2024 IMPSI401017407514 GOOGLEINDIADIGITAL/ XXX2063/ 4,923.30 14,884.15
RRN:401017407514/ Axis Bank
16-May-2024 16-May-2024 NA Credit Interest Capitalised on SB A/ c 375.00 9,960.85
UPI/ 372677844611/ From:7002963160@ybl/
16-May-2024 16-May-2024 YBL1c38d99c4b494ab599fbc7f1dbeedd27INW 500.00 9,585.85
To:uddinrukun2@ybl/ Payment from PhonePe
UPI/ 372514348779/ From:uddinrukun2@ybl/
15-May-2024 15-May-2024 YBL63d96f071b7d4a49a7da79f02a4c5ca3OUT 3,000.00 9,085.85
To:6002258297@ybl/ Payment from PhonePe
UPI/ 372539135018/ From:uddinrukun2@ybl/
14-May-2024 14-May-2024 YBLe5bdfbf301ca4559a18eb601d698115bOUT 3,030.00 12,085.85
To:9127347521hdfc@ybl/ Payment from PhonePe
UPI/ 372529454241/ From:uddinrukun2@ybl/
13-May-2024 13-May-2024 YBL5e40f5f1f9974715a6367af79f57bb7fOUT 200.00 15,115.85
To:minhajul.i@axl/ Payment from PhonePe
UPI/ 372512162323/ From:uddinrukun2@ybl/
12-May-2024 12-May-2024 YBLb237d8fe0dc241b787b06387a91736d8OUT 1,600.00 15,315.85
To:600247556@ybl/ Payment from PhonePe

11-May-2024 11-May-2024 UPI/ 372422416611/ From:uddinrukun2@ybl/

YBLb3f8aea702f64fae9b9e2f59a8c44eb1OUT 10,000.00 16,915.85
To:anijur123@ybl/ Payment from PhonePe

10-May-2024 10-May-2024 IMPS/ Mr Gaurav Gupta/ Mr Gaurav Gupta/

IMPSI335822900990 9,000.00 26,915.85
XXX6438/ RRN:335822900990/ IDFC
UPI/ 372430404004/ From:uddinrukun2@ybl/
09-May-2024 09-May-2024 YBL1773cb4898c545a8ade3325b96230c9fOUT 5,050.00 17,915.85
To:sajadur69@axl/ Payment from PhonePe
UPI/ 372467332563/ From:uddinrukun2@ybl/
08-May-2024 08-May-2024 YBL525a0ebd04464d1ea9dd9d08af69f4bfOUT 500.00 22,965.85
To:Q935904574@ybl/ Payment from PhonePe
UPI/ 372462162381/ From:uddinrukun2@ybl/
07-May-2024 07-May-2024 YBL035f0fd770f1401cb0d9b429de6e5af5OUT 3,500.00 23,465.85
To:6002258297@axl/ Payment from PhonePe
06-May-2024 06-May-2024 YBL594834ab2c9b4da2a0177c3a419efeebOUT UPI/ 372492373875/ From:uddinrukun2@ybl/ 21,950.00 26,965.85

Page 1 of 8
 Primary Account Holder Name: GAURAV GUPTA
Customer Id:35521461

Transaction details for your account number 005578100007739(SAVINGS)(Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:600247556@axl/ Payment from PhonePe
UPI/ 335790810779/ From:uddinrukun2@ybl/
05-May-2024 05-May-2024 YBLc3fab9a7016f4f88a242ac288b995ecdOUT To:paytmqr281005050101eh4pewymluvv@paytm/ 50,000.00 48,915.85
Payment from PhonePe
IMPS/ Mr Mayank Jain/ Mr Mayank Jain/ XXX8141/
05-May-2024 05-May-2024 IMPSI335711320047 4,999.00 98,915.85
RRN:335711320047/ IDFC
IMPS/ Mr Mayank Jain/ Mr Mayank Jain/ XXX8141/
04-May-2024 04-May-2024 IMPSI335711314740 1.00 93,916.85
RRN:335711314740/ IDFC
UPI/ 335790229043/ From:9131230819-2@ibl/
04-May-2024 04-May-2024 IBLc4580b716e7d42ff9ffade8b83cefbdbINW 5,000.00 93,915.85
To:uddinrukun2@ibl/ Payment from PhonePe
IMPS/ Mr Gaurav Gupta/ Mr Gaurav Gupta/
04-May-2024 04-May-2024 IMPSI335618105104 1.00 88,915.85
XXX6438/ RRN:335618105104/ IDFC
UPI/ 335628672928/ From:9131230819@idfcfirst/
03-May-2024 03-May-2024 IDFOP4532ZsumaJUbKdDYXKVM8LkBeD20iSINW 100.00 88,914.85
To:uddinrukun2@axl/ Pay request
UPI/ 335650853314/ From:uddinrukun2@ybl/
03-May-2024 03-May-2024 YBLd8bd9b250b5143e68953b6137c4bc8bbOUT To:10163268141@[Link]/ 500.00 88,814.85
Payment from PhonePe
UPI/ 335589764088/ From:uddinrukun2@ybl/
03-May-2024 03-May-2024 YBL73c2aaca0f7746daa6f377378048a138OUT To:SABITRIJEWELLERS.39192670@HDFCBANK/ 94,000.00 89,314.85
Payment from PhonePe
UPI/ 335428331833/ From:6001966149@idfcfirst/
02-May-2024 02-May-2024 IDFOP7622ZnkHG5bvy6LeMeG2RAAMHdEB0aINW 100.00 183,314.85
To:uddinrukun2@axl/ Pay request
UPI/ 335355211107/ From:uddinrukun2@ybl/
02-May-2024 02-May-2024 ICI38060a385b4f4c6fbc0c0ca92457fc2eOUT 1,000.00 183,214.85
To:[Link]@icici/ Small Finance Bank

02-May-2024 02-May-2024 UPI/ 335153234152/ From:uddinrukun2@ybl/

YBL7f8f2d121d2848f6b52c03f0bf452de7OUT 50,000.00 184,214.85
To:deytushar1431@axl/ Payment from PhonePe
UPI/ 335027014624/ From:uddinrukun2@ybl/
02-May-2024 02-May-2024 YBLfdc29d9213ff450c9a410c1d1a37158bOUT 50,000.00 234,214.85
To:baharul6575@ybl/ Payment from PhonePe
IMPS/ Afcons Infrastructure Limited/
02-May-2024 02-May-2024 IMPSI334915136626 72,395.00 |206609.85
Bhuy/XXX2044/RRN:334915136626/ Axis Bank
UPI/ 371541263485/ From:uddinrukun2@ybl/
02-May-2024 02-May-2024 YBL5889d830e05f4c6ba12de6339bf49db0OUT 200.00 134,214.85
To:8638489789@ybl/ Payment from PhonePe
UPI/ 371546157504/ From:uddinrukun2@ybl/
02-May-2024 02-May-2024 YBL5b48f4800779406fb97b6fb245b096feOUT 400.00 134,414.85
To:8638489789@ybl/ Payment from PhonePe
UPI/ 334890358975/ From:uddinrukun2@ybl/
02-May-2024 02-May-2024 YBL3aea34d7718544fe935c99eff0d24088OUT To:emrajulislam458@okicici/ Payment from 3,000.00 134,814.85
PhonePe

01-May-2024 01-May-2024 UPI/ 371499453965/ From:uddinrukun2@ybl/

YBL891aff060fe64cd7b82f400dd8a1d5fdOUT 11,000.00 137,814.85
To:shohidul111@ybl/ Payment from PhonePe
UPI/ 334793207711/ From:uddinrukun2@ybl/
01-May-2024 01-May-2024 YBL04ed42cb65154c09bf8a0a9c2e7f1c6eOUT To:8638114928@okbizaxis/ Payment from 600.00 148,814.85
PhonePe
UPI/ 371359435392/ From:uddinrukun2@ybl/
01-May-2024 01-May-2024 YBL0806e1d4fdce42e49ee3a53fdf149771OUT 1,000.00 149,414.85
To:6002258297@axl/ Payment from PhonePe
UPI/ 371369803139/ From:ikashem674@ybl/
01-May-2024 01-May-2024 YBL07a42ca8371c49eca7bdde1f2db45d59INW 40,000.00 150,414.85
To:uddinrukun2@ybl/ Payment from PhonePe

01-May-2024 01-May-2024 UPI/ 371346209668/ From:ikashem671@ybl/

YBL6ac81ac3579547ccbbcfa7a010a58fd4INW 39,300.00 110,414.85
To:uddinrukun2@ybl/ Payment from PhonePe

01-May-2024 01-May-2024 UPI/ 371232143416/ From:uddinrukun2@ybl/

YBL660639120cf6403b8be51487d3f65205OUT 100.00 71,114.85
To:minhajul.i@axl/ Payment from PhonePe
UPI/ 334525731588/ From:uddinrukun2@ybl/
01-May-2024 01-May-2024 YBLd78c1fe63d494462be7173d0e8381bcaOUT To:paytmqrxznbs1p64i@paytm/ Payment from 1,000.00 71,214.85
PhonePe
UPI/ 371104967923/ From:uddinrukun2@ybl/
01-May-2024 01-May-2024 YBL0e04ab17ef9a4e9f8f36526d92923477OUT 500.00 72,214.85
To:8876423216@ibl/ Payment from PhonePe
UPI/ 334585833685/ From:uddinrukun2@ybl/
01-May-2024 01-May-2024 YBL20d6d037c5ff4a3fa80101c87b9995d3OUT 100.00 72,714.85
To:gpay-11207257059@okbizaxis/ Payment from

Page 2 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739(SAVINGS)(Currency

- - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

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

30-Apr-2024 30-Apr-2024 UPI/ 371147629276/ From:9101665585@ibl/

IBL0cf55aefd33d4e05bc78ad1e458a0ff0INW 7,500.00 72,814.85
To:uddinrukun2@ibl/ Payment from PhonePe

30-Apr-2024 30-Apr-2024 UPI/ 371015965683/ From:9365667332@axl/

AXL23546b3d6c734deca08637d7f606e1c1INW 20,000.00 65,314.85
To:uddinrukun2@axl/ Payment from PhonePe
UPI/ 334435157094/ From:uddinrukun2@ybl/
30-Apr-2024 30-Apr-2024 YBLd1fe5d60e5b346508d215bb86e24f57bOUT To:motiburrahmandokani@ybl/ Payment from 10,000.00 45,314.85
PhonePe

29-Apr-2024 29-Apr-2024 UPI/ 371038524476/ From:rafikulislam143@axl/

AXLb6a43d7a3187479586f8a69f7dd836fbINW 5,000.00 55,314.85
To:uddinrukun2@axl/ Payment from PhonePe

28-Apr-2024 UPI/ 371038289206/ From:uddinrukun2@ybl/

28-Apr-2024 YBL7cf390d75484429da8e8da6079ebbe98OUT 5,000.00 50,314.85
To:9365667332@ybl/ Payment from PhonePe

27-Apr-2024 27-Apr-2024 UPI/ 371024058490/ From:uddinrukun2@ybl/

YBLfe8e38f470fa4a898bd678fedb0980efOUT 1.00 55,314.85
To:7002147686@ybl/ Payment from PhonePe
IMPS/ NA/ XXXX8050/ RRN:334407735575/
27-Apr-2024 27-Apr-2024 334407735575 8123415976237683312/ State Bank of India/ 3,500.00 55,315.85
Mucha/ MOBTXN
IMPS/ NA/ XXXX8050/ RRN:334407735192/
27-Apr-2024 27-Apr-2024 334407735192 1452426231151895440/ State Bank of India/ 200,000.00 58,815.85
Mucha/ MOBTXN
UPI/ 334451346580/ From:phonepe-
26-Apr-2024 26-Apr-2024 payouts@yesbank/
YESB0C1EA19E9CCE6943E06400144FF80A1INW 57,000.00 258,815.85
To:6002558749rukun@yesbank/ F07 Credit by
PhonePe T2312100705263711675883
UPI/ 334451338060/ From:phonepe-
26-Apr-2024 26-Apr-2024 payouts@yesbank/
YESB0C1C212704BF68D8E06400144FF80A1INW 100,000.00 201,815.85
To:6002558749rukun@yesbank/ F07 Credit by
PhonePe T2312100657570188585080
UPI/ 334451331764/ From:phonepe-
26-Apr-2024 26-Apr-2024 payouts@yesbank/
YESB0C1DF49CDAF46869E06400144FF80A1INW 100,000.00 101,815.85
To:6002558749rukun@yesbank/ F07 Credit by
PhonePe T2312100654071400618169

25-Apr-2024 25-Apr-2024 UPI/ 334337627249/ From:uddinrukun2@ybl/

YBLe2dc90a357b545489aae7b87cf10aa2eOUT 50,000.00 1,815.85
To:boism-8730922050@boi/ Merchant 20QR

24-Apr-2024 24-Apr-2024 UPI/ 334331083454/ From:uddinrukun2@ybl/

YBL12a83d8feefd4c9c976e9a6df2fef8c7OUT 50,000.00 51,815.85
To:8638821574@paytm/ Payment from PhonePe

23-Apr-2024 23-Apr-2024 UPI/ 334358884589/ From:7099293807@indie/

IBB17020825376cSKz2rWyVTpPQJceFXZmYINW 5,000.00 101,815.85
To:uddinrukun2@ibl/ Pay Transaction

22-Apr-2024 22-Apr-2024 UPI/ 334200006179/ From:uddinrukun2@ybl/

YBL06767a7fb6b143708f7ba3b6fc379a88OUT 50,000.00 96,815.85
To:mk76542581@axl/ Payment from PhonePe

21-Apr-2024 21-Apr-2024 UPI/ 370860062977/ From:uddinrukun2@ybl/

YBL90d8efb9c7224520b1c27ab435608a31OUT 35,000.00 146,815.85
To:salamrokx123@axl/ Payment from PhonePe

20-Apr-2024 20-Apr-2024 UPI/ 370854184966/ From:mofiz3699@axl/

AXL4615728a206e4528b9e79c86e4874d03INW 19,000.00 181,815.85
To:uddinrukun2@axl/ Payment from PhonePe

20-Apr-2024 20-Apr-2024 UPI/ 370878117155/ From:islam.shirajul15@ybl/

YBLa5d3a087c8824bac9bf50a682ae97f24INW 10,000.00 162,815.85
To:uddinrukun2@ybl/ Payment from PhonePe

19-Apr-2024 19-Apr-2024 UPI/ 370842969643/ From:islam.shirajul15@axl/

AXLa1628e18b3114b418fb8731158148308INW 10,000.00 152,815.85
To:uddinrukun2@axl/ Payment from PhonePe

19-Apr-2024 19-Apr-2024 UPI/ 370754857424/ From:9854568300ibl@ybl/

YBL8acf72ecf96a4fb68561c6c8c9913e51INW 100,000.00 142,815.85
To:uddinrukun2@ybl/ Payment from PhonePe
NEFT Cr-UTIB0001506-PHONEPE PRIVATE
18-Apr-2024 18-Apr-2024 AXNPN33412646171 LIMITED-PHONEPEMERCHANT- 1.00 42,815.85
AXNPN33412646171

17-Apr-2024 17-Apr-2024 UPI/ 370739317319/ From:uddinrukun2@ybl/

YBL664f0bb70a684435bb64a899fc9b6bbdOUT 5,000.00 42,814.85
To:inamul12345@ybl/ Payment from PhonePe
IMPS/ NA/ XXXX8050/ RRN:334012962443/
16-Apr-2024 16-Apr-2024 334012962443 7515967539539543408/ State Bank of India/ 101,000.00 47,814.85
Mucha/ MOBTXN

Page 3 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739(SAVINGS)(Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

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

15-Apr-2024 15-Apr-2024 UPI/ 370619641287/ From:ikashem67@paytm/

PTMe4254749c0cf4e7394e98908b73b668cINW 100,000.00 148,814.85
To:uddinrukun2@ibl/ Sent from Paytm

15-Apr-2024 15-Apr-2024 UPI/ 334069253753/ From:9131230819@ibl/

IBL743d9c7d72bc4f558657763d76b74227INW 40,000.00 48,814.85
To:uddinrukun2@axl/ Payment from PhonePe
UPI/ 370569475142/ From:uddinrukun2@ybl/
14-Apr-2024 14-Apr-2024 YBL3dfb8ca2ca064e77aeb6bb9eb014a1e8OUT To:PHONEPEBSNLEAST@ybl/ Payment from 109.00 8,814.85
PhonePe
IMPS/ NA/ XXXX8050/ RRN:333819895835/
13-Apr-2024 13-Apr-2024 333819895835 6688162726384903328/ State Bank of India/ 170,000.00 8,923.85
Mucha/ MOBTXN

13-Apr-2024 13-Apr-2024 UPI/ 333849941533/ From:ri8466005@ibl/

IBL1321634da6ac4a3d9fc131a6768db1f6INW 32,000.00 178,923.85
To:uddinrukun2@axl/ Payment from PhonePe
UPI/ 333830339315/ From:uddinrukun2@ybl/
13-Apr-2024 13-Apr-2024 YBLb98fa903abb54b8bb115f7e6c49e2ca3OUT To:gurcharansingh33333@okhdfcbank/ Payment 70,000.00 146,923.85
from PhonePe

12-Apr-2024 12-Apr-2024 UPI/ 370465624227/ From:fikrul@ibl/

IBL628b91bf7ace4c3988e4f4a949ace474INW 90,000.00 216,923.85
To:uddinrukun2@axl/ Payment from PhonePe

12-Apr-2024 12-Apr-2024 UPI/ 370422516797/ From:rukun.uddin2@ybl/

YBL9fd28fbb9bb04b63afd67d7c7a0947b5INW 100,000.00 126,923.85
To:uddinrukun2@ybl/ Payment from PhonePe

11-Apr-2024 11-Apr-2024 IMPS/ RUKUN UDDIN/ RUKUN UDDIN/ XXX1165/

IMPSI333810226130 1.00 26,923.85
RRN:333810226130/ ICICI Bank
UPI/ 333838165861/ From:uddinrukun2@ybl/
10-Apr-2024 10-Apr-2024 YBLea99c539fc144f989dc0c8a8a7cf846cOUT To:paytmqr18bkqltcg2@paytm/ Payment from 40.00 26,922.85
PhonePe
UPI/ 333828331451/ From:uddinrukun2@ybl/
10-Apr-2024 10-Apr-2024 YBLf4e9546a5ef34360a429f98c8ebef9edOUT To:gpay-11234556110@okbizaxis/ Payment from 80.00 26,962.85
PhonePe

09-Apr-2024 09-Apr-2024 UPI/ 370334338729/ From:uddinrukun2@ybl/

YBL3a4590ac90434135b6fd0a0df18f5106OUT 1,600.00 27,042.85
To:mofiz36991@ybl/ Payment from PhonePe
UPI/ 333733652401/ From:uddinrukun2@ybl/
09-Apr-2024 09-Apr-2024 YBL81a93651aa1c4b20b7af7b4d06e9d2a4OUT To:BHARATPE.8001872259@fbpe/ Payment from 5,000.00 28,642.85
PhonePe
UPI/ 333783860464/ From:uddinrukun2@ybl/
09-Apr-2024 09-Apr-2024 YBL36e85c6e04bd4708ad37e15eae394d89OUT To:BHARATPE.8001872259@fbpe/ Pay To TL 1.00 33,642.85
WHOLESALE

08-Apr-2024 08-Apr-2024 UPI/ 333791949261/ From:uddinrukun2@ybl/

YBLf3ec37bc07274adebdb92057a7f90004OUT 6,000.00 33,643.85
To:6001940205@ybl/ Payment from PhonePe
UPI/ 370362191137/ From:uddinrukun2@ybl/
08-Apr-2024 08-Apr-2024 YBLaf6c4c3912a141d68109889e5c7314ddOUT To:PHONEPEBSNLEAST@ybl/ Payment from 109.00 39,643.85
PhonePe

08-Apr-2024 08-Apr-2024 UPI/ 370322643715/ From:uddinrukun2@ybl/

YBLb35194e7d3d94b08bc5705a9474a318fOUT 100.00 39,752.85
To:VIINAPPASM@ybl/ Payment from PhonePe

08-Apr-2024 08-Apr-2024 UPI/ 370357558894/ From:uddinrukun2@ybl/

YBL0bf374a0cd1f41ba862ab2dc2cab254aOUT 24,500.00 39,852.85
To:9365667332@ybl/ Payment from PhonePe
UPI/ 333762095729/ From:uddinrukun2@ybl/
08-Apr-2024 08-Apr-2024 YBL4e0338c8baca4d93a462a77592b9f60aOUT To:paytmqrxznbs1p64i@paytm/ Payment from 1,000.00 64,352.85
PhonePe

08-Apr-2024 08-Apr-2024 UPI/ 370326403382/ From:9854568300@ybl/

YBL68686597c6f84ac9a61037888e4077ffINW 1.00 65,352.85
To:uddinrukun2@ybl/ Payment from PhonePe
UPI/ 333617377492/ From:6003328664@airtel/
08-Apr-2024 08-Apr-2024 APB048a18a5fd0e43249f325afc2509d5d8INW To:uddinrukun2@axl/ Payment from Airtel 32,000.00 65,351.85
ThanksApp

07-Apr-2024 07-Apr-2024 UPI/ 370246959010/ From:uddinrukun2@ybl/

YBL8b2a54c512be496b9d2f620d4b422f40OUT 14,800.00 33,351.85
To:mofiz36991@ybl/ Payment from PhonePe
UPI/ 333684205062/ From:uddinrukun2@ybl/
07-Apr-2024 07-Apr-2024 YBL5223ce362d2540cc8af0a8107581f31fOUT 30,000.00 48,151.85
To:8667576972@paytm/ Payment from PhonePe
UPI/ 370242821939/ From:9365667332@axl/
07-Apr-2024 07-Apr-2024 AXLb95770ad3cfa42c38e8e091df7e54365INW 2,500.00 78,151.85
To:uddinrukun2@axl/ Payment from PhonePe

Page 4 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739(SAVINGS)(Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

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

06-Apr-2024 06-Apr-2024 UPI/ 370216611736/ From:9365667332@ybl/

YBLd1152f103df641e0be25dfee2fd6c2b9INW 5,000.00 75,651.85
To:uddinrukun2@ybl/ Payment from PhonePe

06-Apr-2024 06-Apr-2024 UPI/ 370277129290/ From:9365667332@axl/

AXLee7702e61533465a99943f30c7881964INW 5,000.00 70,651.85
To:uddinrukun2@axl/ Payment from PhonePe
UPI/ 370258031812/ From:9365667332@ybl/
06-Apr-2024 06-Apr-2024 YBLfd27e1489b754a6e9ad3582dc91a97b0INW 5,000.00 65,651.85
To:uddinrukun2@ybl/ Payment from PhonePe
UPI/ 370257314142/ From:9365667332@ybl/
06-Apr-2024 06-Apr-2024 YBLf9c2e384bb7b46e1b8fc31cc54cf154fINW 5,000.00 60,651.85
To:uddinrukun2@ybl/ Payment from PhonePe
UPI/ 370240126195/ From:uddinrukun2@ybl/
05-Apr-2024 05-Apr-2024 YBLabcf0e2cf58240a8a393923e7f709804OUT 13,500.00 55,651.85
To:9365667332@axl/ Payment from PhonePe
UPI/ 333577094790/ From:uddinrukun2@ybl/
05-Apr-2024 05-Apr-2024 YBL120593f8d8114ba3b296960f5c94aec9OUT 2,000.00 69,151.85
To:[Link]@paytm/ Payment from PhonePe
UPI/ 333590009852/ From:uddinrukun2@ybl/
05-Apr-2024 05-Apr-2024 YBLe338d73b2d324ce5aea7cad1ae9b6968OUT To:gpay-11209855991@okbizaxis/ Payment from 4,000.00 71,151.85
PhonePe
UPI/ 333597498462/ From:uddinrukun2@ybl/
05-Apr-2024 05-Apr-2024 YBL91068c29ef504ba7adf5b0410c83846bOUT To:gpay-11207257059@okbizaxis/ Payment from 200.00 75,151.85
PhonePe
UPI/ 333598485851/ From:uddinrukun2@ybl/
05-Apr-2024 05-Spr-2024 YBL76717a453c3747beafb63dd341ae95deOUT 400.00 75,351.85
To:ansarulislam4171@ibl/ Payment from PhonePe
UPI/ 370055048135/ From:uddinrukun2@ybl/
04-Apr-2024 04-Apr-2024 YBL3e7adc369d9342338192285f62333a80OUT 10,000.00 75,751.85
To:mofiz36991@ybl/ Payment from PhonePe
UPI/ 370053723445/ From:uddinrukun2@ybl/
04-Apr-2024 04-Apr-2024 YBLc5562ab8287b4e9daf8fde705bea47b6OUT 9,000.00 85,751.85
To:mofiz36991@ybl/ Payment from PhonePe

04-Apr-2024 04-Apr-2024 UPI/ 370039857621/ From:[Link]@paytm/

PTMf188835999ce4bc0ac95a1f96ff5cd32INW 60,000.00 94,751.85
To:uddinrukun2@ybl/ Sent from Paytm
UPI/ 370014797540/ From:uddinrukun2@ybl/
04-Apr-2024 04-Apr-2024 YBL38d86673877d4f2285c4653440e757a6OUT 2,500.00 34,751.85
To:salam.ali5@axl/ Payment from PhonePe
UPI/ 370032239499/ From:uddinrukun2@ybl/
04-Apr-2024 04-Apr-2024 YBL8224e5ad12fd4025815e92ce91a272aaOUT 500.00 37,251.85
To:vikash0403@ibl/ Payment from PhonePe
UPI/ 369935200193/ From:7099293807@paytm/
03-Apr-2024 03-Apr-2024 PTMb3adb1e4a3c64a3588aa71867299fdf6INW 100.00 37,751.85
To:Q60730715@ybl/ Sent from Paytm
UPI/ 369948795429/ From:uddinrukun2@ybl/
03-Apr-2024 03-Apr-2024 YBL7c7125f1f695412d84f13100fda5c611OUT 10,000.00 37,651.85
To:8876423216@ibl/ Payment from PhonePe
UPI/ 369952706689/ From:uddinrukun2@ybl/
03-Apr-2024 03-Apr-2024 YBL648977095066469e8cc6a5f08c0548d6OUT 130.00 47,651.85
To:8119997657@ibl/ Payment from PhonePe
UPI/ 333344545300/ From:uddinrukun2@ybl/
02-Apr-2024 02-Apr-2024 YBLfcae7308428e4c37865a47ac5543fd46OUT To:gpay-11209075170@okbizaxis/ Payment from 570.00 47,781.85
PhonePe
UPI/ 369954049446/ From:uddinrukun2@ybl/
02-Apr-2024 02-Apr-2024 YBL3cf62bda2ed748cfac41dfe47a5a7ba0OUT 22,000.00 48,351.85
To:8011776982@ybl/ Payment from PhonePe
IMPS/ GOOGLEINDIADIGITAL/
02-Apr-2024 02-Apr-2024 IMPSI333316963354 GOOGLEINDIADIGITAL/ XXX2063/ 49,233.00 70,351.85
RRN:333316963354/ Axis Bank
UPI/ 369976210065/ From:muslem10@ybl/
02-Apr-2024 02-Apr-2024 YBLb3826977a6c64ff0b09d934f720cc8c9INW 20,000.00 21,118.85
To:uddinrukun2@axl/ Payment from PhonePe
IMPS/ NA/ XXXX8050/ RRN:333122971864/
02-Apr-2024 02-Apr-2024 333122971864 0723606372306127824/ State Bank of India/ 55,000.00 1,118.85
Mucha/ MOBTXN
IMPS/ Afcons Infrastructure Limited/
02-Apr-2024 02-Apr-2024 APB53ce75d460e8420382407c0fd337b2edINW Bhuy/XXX1855/RRN:332422846540/ Axis Bank 72,395.00 56,118.85

UPI/ 333150837367/ From:uddinrukun2@ybl/

02-Apr-2024 02-Apr-2024 YBLf4823767ceb94f8e867c832d6a585e9eOUT 10,000.00 9,118.85
To:8861632894@paytm/ Payment from PhonePe
UPI/ 369552584869/ From:uddinrukun2@ybl/
01-Apr-2024 01-Apr-2024 YBLdf926f8c472646df926ef9589c486d4eOUT 400.00 19,118.85
To:6002008089@ybl/ Payment from PhonePe
01-Apr-2024 01-Apr-2024 YBL5c3307f94ce5423d81be68ea9d51d92cOUT UPI/ 332913049626/ From:uddinrukun2@ybl/ 20,350.00 19,518.85

Page 5 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739)(SAVINGS) Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:gpay-11235618615@okbizaxis/ Payment from
PhonePe
UPI/ 332911235611/ From:6003328664@airtel/
29-Mar-2024 29-Mar-2024 APB67d45c9e467545e580a57a38361e2639INW To:uddinrukun2@axl/ Payment from Airtel 35,000.00 39,868.85
ThanksApp
UPI/ 369559448789/ From:uddinrukun2@ybl/
29-Mar-2024 29-Mar-2024 YBLfaad0ff1043f4dc3a4ca5b3b1c81afbaOUT 50.00 4,868.85
To:abdulowachid@ibl/ Payment from PhonePe
UPI/ 369548236311/ From:uddinrukun2@ybl/
29-Mar-2024 29-Mar-2024 YBL1684f10a06334c3b9788a8cf55f197eeOUT 300.00 4,918.85
To:abdulowachid@ibl/ Payment from PhonePe
UPI/ 332989927349/ From:uddinrukun2@ybl/
28-Mar-2024 28-Mar-2024 YBL786ad7be532c49eb9bfe33dfdd526d9fOUT 300.00 5,218.85
To:9365048448@ybl/ Payment from PhonePe
IMPS/ NA/ XXXX8050/ RRN:332806863269/
27-Mar-2024 27-Mar-2024 332806863269 6924857108297710000/ State Bank of India/ 50,000.00 5,518.85
Mucha/ MOBTXN
IMPS/ NA/ XXXX8050/ RRN:332806862840/
27-Mar-2024 27-Mar-2024 332806862840 7595171249512836128/ State Bank of India/ 50,000.00 55,518.85
Mucha/ MOBTXN
UPI/ 332722534801/ From:6003328664@airtel/
26-Mar-2024 26-Mar-2024 APB07d183c80a7040a4b3fc071dae384e79INW To:uddinrukun2@ibl/ Payment from Airtel 48,000.00 105,518.85
ThanksApp

25-Mar-2024 25-Mar-2024 UPI/ 369300088067/ From:uddinrukun2@ybl/

YBL4bfe1ceff9cd4d1a98d38713b6d517caOUT 5,000.00 57,518.85
To:9854568300@ybl/ Payment from PhonePe

24-Mar-2024 24-Mar-2024 IMPS/ MOBIKWIK/ MOBIKWIK/ XXX6704/

IMPSI332708247279 1.24 62,518.85
RRN:332708247279/ Axis Bank
UPI/ 369215528145/ From:ro7788999@ybl/
23-Mar-2024 23-Mar-2024 YBL5a4305c8d9b043a199712bc9c336a385INW 50,000.00 62,517.61
To:uddinrukun2@ibl/ Payment from PhonePe
UPI/ 369277372679/ From:uddinrukun2@ybl/
22-Mar-2024 22-Mar-2024 YBL9a1ca3d6f2004716803532be178dd06fOUT To:wahidu123lislam1@ibl/ Payment from 10,000.00 12,517.61
PhonePe
UPI/ 332644914190/ From:uddinrukun2@ybl/
22-Mar-2024 22-Mar-2024 YBLc2aadde80b694513bdfd8159795f80eeOUT 26,000.00 22,517.61
To:mukta9085-2@okaxis/ Payment from PhonePe

22-Mar-2024 22-Mar-2024 UPI/ 369287394311/ From:uddinrukun2@ybl/

YBL4e37cc3ec0434ad59cb9c83d797e4792OUT 1,000.00 48,517.61
To:9854568300@ybl/ Payment from PhonePe

22-Mar-2024 22-Mar-2024 UPI/ 369280568892/ From:uddinrukun2@ybl/

YBLc816bdf194a04f04b2b1c2461e24013eOUT 2,000.00 49,517.61
To:Q146652404@ybl/ Payment from PhonePe
UPI/ 369243310725/ From:uddinrukun2@ybl/
14-Mar-2024 14-Mar-2024 YBL54d5d55cd0d44afc9a8f59ed0993a973OUT 1,000.00 51,517.61
To:rathorkaran30@ibl/ Payment from PhonePe
UPI/ 369293582828/ From:uddinrukun2@ybl/
14-Mar-2024 14-Mar-2024 YBLd3d603b09d744e12abece2b4bea7c58eOUT 3,000.00 52,517.61
To:9864516472@ibl/ Payment from PhonePe
UPI/ 332688714623/ From:uddinrukun2@ybl/
09-Mar-2024 09-Mar-2024 YBLb2a255b291734ad49cc1e84f63a8f85eOUT 8,400.00 55,517.61
To:9365048448@ybl/ Payment from PhonePe
UPI/ 332549200968/ From:abdul-goni@paytm/
04-Mar-2024 04-Mar-2024 PTM8234b9e17c194acf9fa16549987f0a4fINW 50,000.00 63,917.61
To:uddinrukun2@ybl/ Sent from Paytm
UPI/ 369116007249/ From:uddinrukun2@ybl/
04-Mar-2024 04-Mar-2024 YBL527aa6619cc94922838dc0bea64e4362OUT 3,000.00 13,917.61
To:mucha757804@ybl/ Payment from PhonePe
IMPS/ NA/ XXXX3807/ RRN:332520832521/
03-Mar-2024 03-Mar-2024 332520832521 5510881215623711968/ PAYTM PAYMENTS BANK/ 100,000.00 16,917.61
Asiya Khatun/ MOBTXN
UPI/ 369117923484/ From:uddinrukun2@ybl/
02-Mar-2024 02-Mar-2024 YBLce982d9dccd94f38a941e2c2838d850bOUT 3,000.00 116,917.61
To:mofiz36991@ybl/ Payment from PhonePe
IMPS/ Afcons InfrastructureLimited/
02-Mar-2024 02-Mar-2024 IMPSI332422846550 72,395.00|119,917.61
Bhuy/ XXX1859/ RRN:332422846550/ Axis Bank
UPI/ 369074281323/ From:uddinrukun2@ybl/
02-Mar-2024 02-Mar-2024 YBLd4d102efe70849c7a5dd4363de051c43OUT To:wahidu123lislam1@ybl/ Payment from 40,000.00 69,917.61
PhonePe

01-Mar-2024 01-Mar-2024 UPI/ 369063472560/ From:uddinrukun2@ybl/

YBL80d877e355954e34a7f2664102698088OUT 50,000.00 109,917.61
To:husnara12345@ybl/ Payment from PhonePe

Page 6 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739(SAVINGS) Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 332444629112/ From:uddinrukun2@ybl/
26-Feb-2024 26-Feb-2024 YBLb2b6286e6faa439c92bcf1d6294360aeOUT To:gpay-11208175898@okbizaxis/ Payment from 270.00 159,917.61
PhonePe
UPI/ 369058127525/ From:uddinrukun2@ybl/
26-Feb-2024 26-Feb-2024 YBLd815be1a53fc43278a6c6dc6b67734f0OUT 400.00 160,187.61
To:rahulnath0075@axl/ Payment from PhonePe
UPI/ 332405639053/ From:uddinrukun2@ybl/
20-Feb-2024 20-Feb-2024 YBL49cb435f841d410b92a7f02a0ff9ce3bOUT To:gpay-11209908921@okbizaxis/ Payment from 300.00 160,587.61
PhonePe
IMPS/ Mr Mahedi Alam Bhuy/ Mr Mahedi Alam
20-Feb-2024 20-Feb-2024 IMPSI332414714659 63,000.00 160,887.61
Bhuy/ XXX1859/ RRN:332414714659/ IDFC

19-Feb-2024 19-Feb-2024 UPI/ 368962369696/ From:uddinrukun2@ybl/

YBLdf2bdf96d85b47b89ebfadd36426533dOUT 20,000.00 97,887.61
To:91273475211@ybl/ Payment from PhonePe

19-Feb-2024 19-Feb-2024 UPI/ 368933593275/ From:uddinrukun2@ybl/

YBL46eaa58c0d39456cbbee54f0af4fa552OUT 50,000.00 117,887.61
To:91273475211@ybl/ Payment from PhonePe
UPI/ 368967124864/ From:uddinrukun2@ybl/
19-Feb-2024 19-Feb-2024 YBL2992ad596e4f41cca7e871dcce2db277OUT 20,000.00 167,887.61
To:8876423216@ibl/ Payment from PhonePe
UPI/ 332385704300/ From:uddinrukun2@ybl/
19-Feb-2024 19-Feb-2024 YBL31fff23858934b41bcac7c58856ea3a3OUT To:cc.9194352042768374@axisbank/ Payment 3,300.00 187,887.61
from PhonePe
IMPS/ Mr Mahedi Alam Bhuy/ Mr Mahedi Alam
18-Feb-2024 18-Feb-2024 IMPSI332221447740 58,000.00 191,187.61
Bhuy/ XXX1859/ RRN:332221447740/ IDFC

18-Feb-2024 18-Feb-2024 UPI/ 332282506410/ From:uddinrukun2@ybl/

YBLb2d6c8ea65de4a849a7deaba3516b967OUT 220.00 133,187.61
To:7002707226@ybl/ Payment from PhonePe

18-Feb-2024 18-Feb-2024 UPI/ 332291859543/ From:uddinrukun2@ybl/

YBL884a684d6b0f4bab802dab7c2d5cb479OUT 30,000.00 133,407.61
To:7002707226@ibl/ Payment from PhonePe
UPI/ 368881602779/ From:uddinrukun2@ybl/
18-Feb-2024 18-Feb-2024 YBL85a903b0ce714c2d99719b39cf69913cOUT 100.00 163,407.61
To:VIINAPPWB@ybl/ Payment from PhonePe
UPI/ 368875543705/ From:ni19919922@ibl/
18-Feb-2024 18-Feb-2024 IBLfe6f788c62df4837800163b537ddacc9INW 33,000.00 163,507.61
To:uddinrukun2@ibl/ Payment from PhonePe
IMPS/ Mr Mahedi Alam Bhuy/ Mr Mahedi Alam
17-Feb-2024 17-Feb-2024 IMPSI332122219788 25,000.00 130,507.61
Bhuy/ XXX1859/ RRN:332122219788/ IDFC
IMPS/ Mr Mahedi Alam Bhuy/ Mr Mahedi Alam
17-Feb-2024 17-Feb-2024 IMPSI332121215163 5,000.00 105,507.61
Bhuy/ XXX1859/ RRN:332121215163/ IDFC
IMPS/ GOOGLEINDIADIGITAL/
17-Feb-2024 17-Feb-2024 IMPSI332119078193 GOOGLEINDIADIGITAL/ XXX2063/ 49,233.00 100,507.61
RRN:332119078193/ Axis Bank
UPI/ 368745771695/ From:uddinrukun2@ybl/
17-Feb-2024 17-Feb-2024 YBLc94fd990a0604cfcb182bc6f1b6384ecOUT 200.00 51,274.61
To:6900915023@axl/ Payment from PhonePe
UPI/ 332159630175/ From:uddinrukun2@ybl/
17-Feb-2024 17-Feb-2024 YBLea7dfe0341ad4691ab088e73de0c243cOUT To:6003196447@okbizaxis/ Payment from 10.00 51,474.61
PhonePe
UPI/ 332116877388/ From:uddinrukun2@ybl/
17-Feb-2024 17-Feb-2024 YBL16577e59416f4036a63a28ac611f020fOUT To:gpay-11235291995@okbizaxis/ Payment from 160.00 51,484.61
PhonePe
UPI/ 332157635821/ From:uddinrukun2@ybl/
17-Feb-2024 17-Feb-2024 YBLfa49ad1588cb46719708c61568b9026fOUT To:chandakgaurav39@okhdfcbank/ Payment from 40,000.00 51,644.61
PhonePe

Opening Balance: 91,644.61 Total Withdrawals: 1,823,630.00 Total Deposits: 1,747,056.24 Closing Balance: 15,070.85

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

Mandatory disclaimer
Closing Balance figure includes funds not clear, hold amounts if any.

Page 7 of 8
 Customer Id:35521461
Primary Account Holder Name: GAURAV GUPTA

Transaction details for your account number 005578100007739(SAVINGS) Currency - INR)

Primary Holder: GAURAV GUPTA A/C Opening Date: 04-09-2022 Account Variant/ Description: SA - YES FIRST
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any
assistance required.

Please contact a YES BANK branch official.

Transaction codes in your account statement

ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer

AFD / AFC - ATM Funds Transfer PCD - Purchased

R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction

Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.

* Reward points accrued on your card includes expired points

To redeem your Rewardz points, logon to [Link] or call YES Rewardz customer care 1800 1200

Page 8 of 8