PhonePe Statement Feb2024 May2024

Transaction Statement for 9907798614
17 Feb, 2024 - 17 May, 2024
Date Transaction Details Type Amount
May 17, 2024 Paid to DEBIT ₹145

05:36 pm Indian Oil Petrol Pump - Kamal Chhabi Filling Station
Transaction ID T2405171735583963009214
UTR No. 450469815517
Paid by XXXXXX3621
May 17, 2024 Paid to Mrs. KHUMANTHEM RENU DEVI DEBIT ₹50
02:30 pm Transaction ID T2405171430329541127229
UTR No. 413877462841
Paid by XXXXXX3621
May 17, 2024 Paid to PAUL DISTRIBUTERS DEBIT ₹63

11:52 am Transaction ID T2405171152326153053996
UTR No. 450417310316
Paid by XXXXXX3621
May 17, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹100

UTR No. 413803501383
Paid by XXXXXX3621
May 17, 2024 Paid to SK SAUKAT ALI DEBIT ₹400

UTR No. 413814023164
Paid by XXXXXX3621
May 17, 2024 Received from Dip Pandua CREDIT ₹150

UTR No. 413809613514
Credited to XXXXXX3621
May 17, 2024 Paid to RAJDIP GHOSH DEBIT ₹5

UTR No. 413828706069
Paid by XXXXX8614
Page 1 of 89
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
May 16, 2024 Paid to JPRWebs Communications Pvt Ltd DEBIT ₹19
UTR No. 413756530903
Paid by XXXXXX3621
May 16, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹100

UTR No. 450322250109
Paid by XXXXXX3621
May 16, 2024 Received from Alokesh CREDIT ₹500

UTR No. 450313844954

UTR No. 450318257219
Paid by XXXXXX3621
May 16, 2024 Received from Bhuban Biswas CREDIT ₹200

UTR No. 450337493979
May 16, 2024 Paid to MANNA MISTANNO BHANDAR DEBIT ₹40

UTR No. 450379777402
Paid by XXXXXX3621
May 16, 2024 Received from Anirban Takukdar CREDIT ₹30

UTR No. 450370054843
May 16, 2024 Paid to Dip Pandua DEBIT ₹30

UTR No. 413721414971
Paid by XXXXX8614
Page 2 of 89

10:23 am Indian Oil Petrol Pump - Kamal Chhabi Filling Station
Transaction ID T2405161023078971662389
UTR No. 450324156499
Paid by XXXXXX3621
May 15, 2024 Paid to HATGACHA WINE SHOP DEBIT ₹210

UTR No. 450255139468
Paid by XXXXXX3621
May 15, 2024 Received from Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 CREDIT ₹100
UTR No. 450226435834
May 15, 2024 Paid to RADHASHREE XEROX CENTRE DEBIT ₹30

UTR No. 450289966283
Paid by XXXXXX3621

Transaction ID T2405151123057400500910
UTR No. 450286594087
Paid by XXXXXX3621
May 14, 2024 Paid to Vagna (Tutu Di) DEBIT ₹50

UTR No. 450139594584
Paid by XXXXXX3621
May 14, 2024 Paid to SANJAY MONDAL DEBIT ₹280

UTR No. 450129786345
Paid by XXXXXX3621
Page 3 of 89

UTR No. 413587259962
Paid by XXXXXX3621
May 14, 2024 Loan Installment Paid T13135021223063851 DEBIT ₹5,453

03:38 pm Transaction ID NX24051415380965224322321
UTR No. 450198923127
BBPS Transaction ID PP114135F57WN25JCIQ1
Paid by XXXXXX3621
May 14, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹1,880

UTR No. 413589856536
Paid by XXXXXX3621
May 14, 2024 Paid to MOHAN CHAKRABORTY DEBIT ₹255

UTR No. 450114231250
Paid by XXXXXX3621
May 14, 2024 Received from mdsahil CREDIT ₹16,000

UTR No. 413583464899
May 14, 2024 Paid to Udu Da Kasipur DEBIT ₹500

UTR No. 450185933893
Paid by XXXXXX3621
May 14, 2024 Paid to SACHIN TELECOM DEBIT ₹100

UTR No. 413546452838
Paid by XXXXX8614
Page 4 of 89
May 14, 2024 Paid to AL ASEER TRADERS DEBIT ₹100

UTR No. 413557234478
Paid by XXXXX8614

UTR No. 413566973669
Paid by XXXXXX3621
May 14, 2024 Credit card bill paid XXXXXXXXXXXX5575 DEBIT ₹11
09:11 am Transaction ID NX24051409114708143945521
UTR No. 450158115262
VISA Inc Reference ID HGADP04E630658180342
Paid by XXXXXX3621
UTR No. 413598064064
VISA Inc Reference ID HGADP088850658174731
Paid by XXXXX8614

UTR No. 450103258195
Paid by XXXXXX3621
May 13, 2024 Paid to JPRWebs Communications Private Limited DEBIT ₹17
UTR No. 413490958704
Paid by XXXXX8614

UTR No. 413495250187
Paid by XXXXX8614
Page 5 of 89
May 13, 2024 Paid to PAUL DISTRIBUTERS DEBIT ₹20

UTR No. 450077813346
Paid by XXXXXX3621

UTR No. 413464904590
Paid by XXXXXX3621
UTR No. 450090186081
Paid by XXXXXX3621
May 13, 2024 Paid to M.M MEDICAL STORES DEBIT ₹190

UTR No. 450024655043
Paid by XXXXXX3621
May 13, 2024 Paid to M.M MEDICAL STORES DEBIT ₹260

UTR No. 450059115493
Paid by XXXXXX3621
May 13, 2024 Received from Pintu Malik CREDIT ₹2,500

UTR No. 450052061181
UTR No. 413350691452
Paid by XXXXX8614
May 12, 2024 Paid to Aslam meat shop DEBIT ₹100

UTR No. 413391944002
Paid by XXXXX8614
Page 6 of 89
UTR No. 413383934018
Paid by XXXXX8614
May 12, 2024 Paid to AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED DEBIT ₹317.20
UTR No. 413329080283
Paid by XXXXX8614
May 11, 2024 Paid to Biswajit Malik DEBIT ₹300

UTR No. 413290804472
Paid by XXXXX8614

02:45 pm Indian Oil Petrol Pump - Kamal Chhabi Filling Station
Transaction ID T2405111445563336191265
UTR No. 413250109843
Paid by XXXXX8614
May 11, 2024 Paid to SK RAHAMAN DEBIT ₹450

UTR No. 413217246606
Paid by XXXXX8614
May 11, 2024 Paid to SINGERKON C S SHOP DEBIT ₹210

UTR No. 413256044107
Paid by XXXXX8614
May 11, 2024 Paid to j DEBIT ₹10,001

UTR No. 413221502000
Paid by XXXXXX3621
Page 7 of 89
May 11, 2024 Received from Satadru RJUL CREDIT ₹10,000

UTR No. 449830212178
May 11, 2024 Received from Satadru RJUL CREDIT ₹1

UTR No. 449828265908

Transaction ID T2405110947000913116165
UTR No. 413226631460
Paid by XXXXX8614

UTR No. 413196852509
Paid by XXXXX8614

Transaction ID T2405101000290302383505
UTR No. 413187325812
Paid by XXXXX8614
May 10, 2024 Mobile recharged 9907798614 DEBIT ₹19

UTR No. 413107581308
Jio Prepaid Reference ID 20241685936
Paid by XXXXX8614

UTR No. 413044606331
Paid by XXXXX8614
Page 8 of 89
May 09, 2024 Paid to PRADIP TEA STALL DEBIT ₹72

UTR No. 413010112271
Paid by XXXXX8614

UTR No. 413054210272
Paid by XXXXX8614
UTR No. 413085331553
Paid by XXXXX8614
May 09, 2024 Paid to j DEBIT ₹1,000

UTR No. 413010072494
Paid by XXXXXX3621
May 09, 2024 Received from Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 CREDIT ₹1,000
UTR No. 449634434953
May 09, 2024 Paid to j DEBIT ₹200

UTR No. 413003391484
Paid by XXXXXX3621
May 09, 2024 Paid to Rittik DEBIT ₹299

UTR No. 413013021651
Paid by XXXXXX3621
May 09, 2024 Received from Mr TANMOY HAZRA CREDIT ₹500

UTR No. 413020291983
Page 9 of 89

UTR No. 449649897216
Paid by XXXXXX3621
UTR No. 449627465742
VISA Inc Reference ID HGADP050B70618671631
Paid by XXXXXX3621
May 09, 2024 Received from Alokesh CREDIT ₹10

UTR No. 449636203712

UTR No. 449697675410
Paid by XXXXXX3621

UTR No. 449558067884
Paid by XXXXXX3621
May 08, 2024 Paid to SANTHOSH KUMAR INTERIOR SERVICE DEBIT ₹50
UTR No. 412947934849
Paid by XXXXXX3621
May 07, 2024 Paid to ANJANA STORE DEBIT ₹100

UTR No. 412885597307
Paid by XXXXXX3621
Page 10 of 89

UTR No. 412864503854
Paid by XXXXXX3621

UTR No. 449403177291
Paid by XXXXXX3621

UTR No. 412853154363
Paid by XXXXXX3621
May 07, 2024 Paid to RAJDIP GHOSH DEBIT ₹155

UTR No. 412845374469
Paid by XXXXX8614
May 07, 2024 Paid to AAROHI ENTERPRISES DEBIT ₹100

UTR No. 412837846117
Paid by XXXXXX3621

UTR No. 412865862359

UTR No. 412813664069
Paid by XXXXXX3621
Page 11 of 89

UTR No. 412811276273
May 07, 2024 Paid to Arif Watch & Varieties DEBIT ₹11
UTR No. 449412252855
Paid by XXXXXX3621
May 07, 2024 Paid to JANAGAN KISAN SEVA K DEBIT ₹135

UTR No. 412827372139
Paid by XXXXXX3621
May 07, 2024 Paid to Tara Maa Bhander DEBIT ₹85

UTR No. 449470796945
Paid by XXXXXX3621
May 06, 2024 Paid to ARUN DEBIT ₹125

UTR No. 449314762696
Paid by XXXXXX3621
May 06, 2024 Paid to ARUN DEBIT ₹30

UTR No. 449395181235
Paid by XXXXXX3621
May 06, 2024 Payment to Google DEBIT ₹99

04:04 pm Transaction ID OLEX2405061604513196348264
UTR No. 412762595366
Paid by XXXXXX3621
May 06, 2024 Paid to AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED DEBIT ₹314
UTR No. 412728813897
Paid by XXXXXX3621
Page 12 of 89
May 06, 2024 Paid to Joypur G.P FL Off Shop DEBIT ₹750
UTR No. 449311587411
Paid by XXXXXX3621
May 06, 2024 Paid to BANASHREE RESORT DEBIT ₹200

UTR No. 449369118126
Paid by XXXXXX3621
May 06, 2024 Paid to Ramkrishna Mistanna bhander DEBIT ₹20

UTR No. 449300457574
Paid by XXXXXX3621
UTR No. 449202392615
Paid by XXXXXX3621
UTR No. 449290618305
Paid by XXXXXX3621
UTR No. 412687339622
Paid by XXXXXX3621
May 05, 2024 Paid to TAPAN KUMAR DAS DEBIT ₹200

UTR No. 449275687641
Paid by XXXXXX3621

UTR No. 449288142685
Paid by XXXXXX3621
Page 13 of 89

UTR No. 449227383234
Paid by XXXXXX3621
UTR No. 449259941697
Paid by XXXXXX3621

UTR No. 449227773845
Paid by XXXXXX3621
May 05, 2024 Paid to AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED DEBIT ₹1,178
UTR No. 412675045370
Paid by XXXXXX3621
May 05, 2024 Received from Razorpay CREDIT ₹582

UTR No. 412652245050

UTR No. 449113928704
Paid by XXXXXX3621
May 04, 2024 Paid to Vagna (Tutu Di) DEBIT ₹19

UTR No. 449131919420
Paid by XXXXXX3621
May 04, 2024 Paid to AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED DEBIT ₹582
UTR No. 412591141917
Paid by XXXXXX3621
Page 14 of 89
May 04, 2024 Paid to SUBHASIS PAL DEBIT ₹1,279

UTR No. 449193027071
Paid by XXXXXX3621

UTR No. 449106266996
Paid by XXXXXX3621

UTR No. 449189134104
Paid by XXXXXX3621
May 04, 2024 Received from Samar Kr Ghosh CREDIT ₹9,920

UTR No. 449156654412

UTR No. 412547441921
Paid by XXXXXX3621
May 03, 2024 Paid to Bablu Malik Kasipur DEBIT ₹1

UTR No. 449093521521
Paid by XXXXXX3621

UTR No. 448912121680
Paid by XXXXXX3621
Page 15 of 89
May 02, 2024 Paid to THE THEQUE DEBIT ₹20

UTR No. 412366471080
Paid by XXXXXX3621
May 02, 2024 Paid to Pandua CS Shop DEBIT ₹230

UTR No. 448936229098
Paid by XXXXXX3621
May 02, 2024 Paid to Pandua CS Shop DEBIT ₹20

UTR No. 448905139291
Paid by XXXXXX3621

Transaction ID T2405021029153727268911
UTR No. 448922257952
Paid by XXXXXX3621
May 02, 2024 Paid to Sayantan Dutta DEBIT ₹1

UTR No. 448938771731
Paid by XXXXXX3621
May 01, 2024 Paid to SAFIKUL MALLIK DEBIT ₹60

UTR No. 448872304600
Paid by XXXXXX3621

UTR No. 448865499769
Paid by XXXXXX3621
Page 16 of 89

UTR No. 448844674200
Paid by XXXXXX3621
May 01, 2024 Paid to Mondal Variety DEBIT ₹42

UTR No. 448847502181
Paid by XXXXXX3621
May 01, 2024 Paid to Vagna (Tutu Di) DEBIT ₹1,500

UTR No. 448806058322
Paid by XXXXXX3621

UTR No. 448835881557
Paid by XXXXXX3621
May 01, 2024 Received from Rajib Vagna CREDIT ₹2,500

UTR No. 412256115101
Apr 30, 2024 Paid to JPRWebs Communications Private Limited DEBIT ₹147
UTR No. 448747044524
Paid by XXXXXX3621
UTR No. 448778356413
Paid by XXXXXX3621
UTR No. 448772024172
Paid by XXXXXX3621
Page 17 of 89
Apr 30, 2024 Paid to SUBHASIS PAL DEBIT ₹1,900

UTR No. 448779539899
Paid by XXXXXX3621
Apr 30, 2024 Received from Vagna (Tutu Di) CREDIT ₹2,500
UTR No. 448703072578
Apr 30, 2024 Paid to PRADIP TEA STALL DEBIT ₹200

UTR No. 448718568475
Paid by XXXXXX3621
Apr 30, 2024 Mobile recharged 9475353188 DEBIT ₹109

UTR No. 448797429651
BSNL Prepaid Reference ID 4462589712
Paid by XXXXXX3621
Apr 30, 2024 Paid to CHOWDHURY MEDICAL HALL DEBIT ₹360

UTR No. 412118032336
Paid by XXXXXX3621
Apr 30, 2024 Paid to DEBIT ₹210

10:07 am Indian Oil Petrol Pump - Bharasa Kishan Seva Kendra
Transaction ID T2404301007483410057529
UTR No. 448792555908
Paid by XXXXXX3621
Apr 29, 2024 Paid to Maa Laxmi Bhandar DEBIT ₹10

UTR No. 448692351504
Paid by XXXXXX3621
Page 18 of 89
Apr 29, 2024 Received from Satadru RJUL CREDIT ₹1,000

UTR No. 448667566915
Apr 29, 2024 Paid to MAHAPRABHU MISTANNA BHANDAR DEBIT ₹55

UTR No. 448612869982
Paid by XXXXXX3621
Apr 29, 2024 Paid to JPRWebs Communications Pvt Ltd DEBIT ₹148
UTR No. 412039736377
Paid by XXXXXX3621
Apr 29, 2024 Paid to Joykrishna Bazar Restaurant Cum Bar DEBIT ₹280
UTR No. 448622536889
Paid by XXXXXX3621
Apr 29, 2024 Paid to PAUL DISTRIBUTERS DEBIT ₹94

UTR No. 448679221327
Paid by XXXXXX3621
Apr 29, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹280

UTR No. 412079525848
Paid by XXXXXX3621

UTR No. 448520476952
Paid by XXXXXX3621
Page 19 of 89
Apr 28, 2024 Paid to MS MANDAL RESTAURENT DEBIT ₹125

UTR No. 411960160508
Paid by XXXXXX3621

UTR No. 411944210014
Paid by XXXXXX3621

UTR No. 411906714080
Paid by XXXXXX3621

UTR No. 411937504214
Paid by XXXXXX3621

UTR No. 448521171561
Paid by XXXXXX3621

UTR No. 411977482604
Paid by XXXXXX3621
Apr 28, 2024 Paid to PAL VARITYES STORE DEBIT ₹13

UTR No. 448585557319
Paid by XXXXXX3621

UTR No. 411983710865
Paid by XXXXXX3621
Page 20 of 89
Apr 28, 2024 Received from Vagna (Tutu Di) CREDIT ₹100
UTR No. 448557384182
Apr 28, 2024 Paid to Airtel Prepaid Recharges DEBIT ₹129

UTR No. 411963516907
Paid by XXXXXX3621

08:18 pm Indian Oil Petrol Pump - M/S Subhasree Filling Station
Transaction ID T2404272017563029321993
UTR No. 448429543416
Paid by XXXXXX3621
Apr 27, 2024 Payment to JioCinema DEBIT ₹29

07:47 pm Transaction ID OM2404271945414129912623D
UTR No. 411806798912
Paid by XXXXXX3621
Apr 27, 2024 Received from Notun Maima Jio CREDIT ₹30
UTR No. 448483965127
Apr 27, 2024 Paid to Notun Maima Jio DEBIT ₹30

UTR No. 448467108425
Paid by XXXXXX3621

UTR No. 411847093503
Paid by XXXXXX3621
Page 21 of 89
UTR No. 448497801232
Paid by XXXXXX3621
Apr 27, 2024 Paid to Udu Da Kasipur DEBIT ₹85

UTR No. 448438909647
Paid by XXXXXX3621

UTR No. 411750473429
Paid by XXXXXX3621
Apr 26, 2024 Paid to Vagna (Tutu Di) DEBIT ₹270

UTR No. 448366884460
Paid by XXXXXX3621

UTR No. 411739261473
Paid by XXXXXX3621

Transaction ID T2404261024096736147671
UTR No. 448389879138
Paid by XXXXXX3621

UTR No. 411645395613
Paid by XXXXXX3621
Page 22 of 89
UTR No. 448203648608
Paid by XXXXXX3621
UTR No. 411655868349
Paid by XXXXXX3621
Apr 25, 2024 Paid to Johura Begam DEBIT ₹300

UTR No. 448282138387
Paid by XXXXXX3621
Apr 25, 2024 Received from Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 CREDIT ₹400
UTR No. 448251260841
Apr 25, 2024 Paid to Sayantan Dutta DEBIT ₹300

UTR No. 448225049559
Paid by XXXXXX3621
Apr 24, 2024 Paid to SAFIKUL MALLIK DEBIT ₹3

UTR No. 448174847003
Paid by XXXXXX3621
Apr 24, 2024 Paid to SOUMEN MONDAL DEBIT ₹70

UTR No. 448169096398
Paid by XXXXXX3621

UTR No. 411544239381
Paid by XXXXXX3621
Page 23 of 89
UTR No. 448035358124
Paid by XXXXXX3621
UTR No. 448076976635
Paid by XXXXXX3621

UTR No. 448059984572
Paid by XXXXXX3621

UTR No. 448044126936
Paid by XXXXXX3621
Apr 23, 2024 Paid to KUNDU HOTEL DEBIT ₹200

UTR No. 448051445637
Paid by XXXXXX3621
Apr 23, 2024 Paid to Indian Oil Petrol Pump - Sarkar Service Station DEBIT ₹165
UTR No. 448094670772
Paid by XXXXXX3621
Apr 23, 2024 Paid to CHOWDHURY MEDICAL HALL DEBIT ₹160

UTR No. 411410520265
Paid by XXXXXX3621
Apr 22, 2024 Received from Aryan CREDIT ₹480

UTR No. 447927331249
Page 24 of 89
UTR No. 447955322104
Paid by XXXXXX3621

UTR No. 411337240386
Paid by XXXXXX3621
Apr 22, 2024 Received from Mrinmay CREDIT ₹700

UTR No. 447904055722
Apr 22, 2024 Paid to DIPANKAR DEBNATH DEBIT ₹67

UTR No. 411369835583
Paid by XXXXXX3621

UTR No. 411370824560
Paid by XXXXXX3621
Apr 22, 2024 Paid to Chaya Service Station DEBIT ₹215

UTR No. 411312441534
Paid by XXXXXX3621
Apr 22, 2024 Received from Alokesh CREDIT ₹500

UTR No. 447903760987
Apr 22, 2024 Received from Pintu Doctor CREDIT ₹420

UTR No. 447976683794
Page 25 of 89
Apr 22, 2024 Paid to Rajib Vagna DEBIT ₹3,500

UTR No. 411301326369
Paid by XXXXXX3621
Apr 22, 2024 Received from Alokesh CREDIT ₹2,000

UTR No. 447989178351
Apr 21, 2024 Paid to Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹400

UTR No. 447838281200
Paid by XXXXXX3621
Apr 21, 2024 Received from Vagna (Tutu Di) CREDIT ₹200
UTR No. 447800583906
Apr 21, 2024 Paid to Alokesh DEBIT ₹2,500

UTR No. 447895956831
Paid by XXXXXX3621
Apr 21, 2024 Received from Rajib Sekh CREDIT ₹300

UTR No. 447807774596
Apr 21, 2024 Received from Satadru RJUL CREDIT ₹400

UTR No. 447876998497
Apr 21, 2024 Received from Sanjay Kasipur CREDIT ₹500

UTR No. 447801030009
Page 26 of 89
UTR No. 447822273738

UTR No. 411231025537
Paid by XXXXXX3621
Apr 21, 2024 Received from Biswajit Malik CREDIT ₹400

UTR No. 411215067795

UTR No. 411210814901
Paid by XXXXXX3621
Apr 21, 2024 Received from PREMANSU GHOSH CREDIT ₹300

UTR No. 447830805369
Apr 21, 2024 Received from Pintu Doctor CREDIT ₹2,900

UTR No. 447869354227
Apr 21, 2024 Paid to Kartik DEBIT ₹100

UTR No. 447894278416
Paid by XXXXXX3621

UTR No. 411154242683
Paid by XXXXXX3621
Page 27 of 89
Apr 20, 2024 Paid to MUKTO MONDAL DEBIT ₹20

UTR No. 447753938652
Paid by XXXXXX3621
Apr 20, 2024 Paid to Bishnu Bagchi DEBIT ₹40

UTR No. 411102718142
Paid by XXXXXX3621

UTR No. 411195290590
Paid by XXXXXX3621

UTR No. 411153919368
Paid by XXXXXX3621
Apr 20, 2024 Paid to Shetola misthano bhandhar DEBIT ₹40

UTR No. 447761973303
Paid by XXXXXX3621

UTR No. 447712060412
Paid by XXXXXX3621
Apr 20, 2024 Paid to SUMIT VARIETIES DEBIT ₹120

UTR No. 447714200242
Paid by XXXXXX3621
Page 28 of 89

UTR No. 447673480036
Airtel Prepaid Reference ID 1848227617
Paid by XXXXXX3621
Apr 19, 2024 Paid to MUKTO MONDAL DEBIT ₹70

UTR No. 447662331073
Paid by XXXXXX3621

UTR No. 447691737631
Paid by XXXXXX3621
UTR No. 447699510544
Paid by XXXXXX3621

UTR No. 411088365089
Paid by XXXXXX3621

UTR No. 447626584695
Paid by XXXXXX3621

UTR No. 447625204324
Airtel Prepaid Reference ID 1836055494
Paid by XXXXXX3621
Page 29 of 89
Apr 19, 2024 Paid to PAPPADITYA MONDAL DEBIT ₹200

UTR No. 447682116897
Paid by XXXXXX3621
Apr 19, 2024 Paid to MandalRestaurent DEBIT ₹140

UTR No. 411035138987
Paid by XXXXXX3621
Apr 19, 2024 Paid to DIPALI GHOSH DEBIT ₹2,780

UTR No. 447615339074
Paid by XXXXXX3621

UTR No. 447522888461
Paid by XXXXXX3621
Apr 18, 2024 Paid to Alokesh DEBIT ₹5,000

UTR No. 447586020558
Paid by XXXXXX3621
Apr 18, 2024 Paid to Biswajit Sarkar Joy Vai Frnd DEBIT ₹500
UTR No. 447544664953
Paid by XXXXXX3621
Apr 18, 2024 Paid to Binay Kumar Maity (SPICE MONEY) DEBIT ₹1,500
UTR No. 447514038941
Paid by XXXXXX3621
Apr 18, 2024 Paid to Hasib DEBIT ₹1,500

UTR No. 447570974586
Paid by XXXXXX3621
Page 30 of 89
Apr 18, 2024 Paid to Notun Maima Jio DEBIT ₹1,500

UTR No. 447566798765
Paid by XXXXXX3621
Apr 18, 2024 Paid to Sintu Da DEBIT ₹5,000

UTR No. 447516919192
Paid by XXXXXX3621
UTR No. 447523461599

UTR No. 447540775699
Paid by XXXXXX3621

UTR No. 447302661340
Paid by XXXXXX3621
Apr 16, 2024 Paid to Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹100

UTR No. 447306589225
Paid by XXXXXX3621
Apr 16, 2024 Paid to Mandal Restaurant DEBIT ₹125

UTR No. 410770723502
Paid by XXXXXX3621
Page 31 of 89

UTR No. 410757049420
Paid by XXXXXX3621

UTR No. 410729459101
Paid by XXXXXX3621
Apr 16, 2024 Paid to Vishal Mega Mart DEBIT ₹468.50

UTR No. 410754415726
Paid by XXXXXX3621
Apr 16, 2024 Received from Razorpay CREDIT ₹143.64

UTR No. 410798646893
Apr 16, 2024 Paid to AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED DEBIT ₹482
UTR No. 410738357593
Paid by XXXXXX3621
Apr 15, 2024 Received from Sayan Boharkuli CREDIT ₹1,000

UTR No. 410666402977

UTR No. 410675502630
Paid by XXXXXX3621

UTR No. 410685524439
Paid by XXXXXX3621
Page 32 of 89

UTR No. 410688736604
Paid by XXXXXX3621
Apr 14, 2024 Paid to Sayan Boharkuli DEBIT ₹1,000

UTR No. 410537804729
Paid by XXXXXX3621
UTR No. 447156091682
UTR No. 447165347156
Apr 14, 2024 Received from Google Play CREDIT ₹2

UTR No. 410585873142
Apr 14, 2024 Payment to Google DEBIT ₹2

12:24 am Transaction ID OLEX2404140024467008352947
UTR No. 410585870657
Paid by XXXXXX3621

UTR No. 447067338656
Paid by XXXXXX3621
Page 33 of 89

UTR No. 410430127260
Paid by XXXXXX3621

UTR No. 410421108741
Paid by XXXXXX3621

UTR No. 446939959135
Paid by XXXXXX3621

UTR No. 446938058924
Paid by XXXXXX3621
Apr 12, 2024 Paid to Alokesh DEBIT ₹100

UTR No. 446904290588
Paid by XXXXXX3621

UTR No. 446990140904
Paid by XXXXXX3621

UTR No. 446986763900
Paid by XXXXXX3621
Page 34 of 89

UTR No. 410344036289
Paid by XXXXXX3621

UTR No. 446904610146
Paid by XXXXXX3621

UTR No. 446969922309
Paid by XXXXXX3621

UTR No. 410306264669
Paid by XXXXXX3621
Apr 12, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹100

UTR No. 446965237466
Paid by XXXXXX3621

UTR No. 410314709013
Paid by XXXXXX3621

Transaction ID T2404121058332655156635
UTR No. 446990628134
Paid by XXXXXX3621
Page 35 of 89
Apr 12, 2024 Paid to j DEBIT ₹1

UTR No. 410310582848
Paid by XXXXXX3621
Apr 12, 2024 Credit card bill paid XXXXXXXXXXXX5006 DEBIT ₹11
UTR No. 410328149529
VISA Inc Reference ID HGADP01D250414924469
Paid by XXXXX8614

UTR No. 410364401639
Paid by XXXXXX3621

UTR No. 410366179920
Paid by XXXXXX3621

UTR No. 410375075187
Paid by XXXXXX3621
Apr 11, 2024 Paid to PREMANSU GHOSH DEBIT ₹450

UTR No. 446822258178
Paid by XXXXXX3621

UTR No. 410240812418
Paid by XXXXXX3621
Page 36 of 89
Apr 11, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹299

UTR No. 410261350119
Paid by XXXXXX3621
Apr 11, 2024 Paid to Mr TANMOY HAZRA DEBIT ₹510

UTR No. 410247032620
Paid by XXXXXX3621

UTR No. 410239972793
Paid by XXXXXX3621
Apr 11, 2024 Electricity bill paid 516009943 DEBIT ₹1,001

UTR No. 446852547126
BBPS Transaction ID PP0141028G96XFJ3KFF1
Paid by XXXXXX3621
Apr 11, 2024 Paid to L and T FINANCE LTD DEBIT ₹5,453

UTR No. 410204503312
Paid by XXXXXX3621
Apr 10, 2024 Paid to Satadru RJUL DEBIT ₹1

UTR No. 446706957978
Paid by XXXXXX3621
Apr 10, 2024 Paid to Satadru RJUL DEBIT ₹1

UTR No. 446707932322
Paid by XXXXXX3621
Page 37 of 89

UTR No. 446602638920
Paid by XXXXXX3621

UTR No. 446649309774
Paid by XXXXXX3621

UTR No. 446614924431
Paid by XXXXXX3621
UTR No. 410059228518
Paid by XXXXXX3621
UTR No. 446610788073
Paid by XXXXXX3621
Apr 09, 2024 Paid to SUBHASIS PAL DEBIT ₹780

UTR No. 446668080835
Paid by XXXXXX3621
Apr 09, 2024 Received from SNEHASISH PAL CREDIT ₹1,700

UTR No. 410060247963
Page 38 of 89
Apr 09, 2024 Paid to CREDIT CARD DEBIT ₹1

UTR No. 410038592788
Paid by XXXXXX3621
Apr 07, 2024 Paid to KAUSHIK GHOSH DEBIT ₹150

UTR No. 409840891857
Paid by XXXXXX3621
Apr 07, 2024 Paid to KAUSHIK GHOSH DEBIT ₹135

UTR No. 409849202353
Paid by XXXXXX3621
Apr 06, 2024 Paid to TAPAN KUMAR DAS DEBIT ₹75

UTR No. 409739908616
Paid by XXXXXX3621

UTR No. 409782365025
Paid by XXXXXX3621
UTR No. 446342546030
BBPS Transaction ID PP0140979UJ2DYAUCDZ1
Paid by XXXXXX3621
UTR No. 446308107211
BBPS Transaction ID PP01409788EOAETLPB01
Paid by XXXXXX3621
Page 39 of 89

UTR No. 409620945347
Paid by XXXXXX3621
Apr 05, 2024 Paid to SUBHASIS PAL DEBIT ₹500

UTR No. 446260243459
Paid by XXXXXX3621

UTR No. 446279909638
Paid by XXXXXX3621

UTR No. 446213965080
Paid by XXXXXX3621
Apr 05, 2024 Received from MD SHOP CREDIT ₹4,950

UTR No. 446241279217

UTR No. 409567389859
Paid by XXXXXX3621
Apr 04, 2024 Paid to Mio Amore Pandua DEBIT ₹112

UTR No. 446137167840
Paid by XXXXXX3621
Apr 04, 2024 Paid to Vidhi Pharmacy DEBIT ₹50

UTR No. 446172708792
Paid by XXXXXX3621
Page 40 of 89
Apr 04, 2024 Received from srimanta bar CREDIT ₹100

UTR No. 446133509635
Apr 03, 2024 Paid to Raju Soren DEBIT ₹200

UTR No. 446054089950
Paid by XXXXXX3621
Apr 03, 2024 Paid to JAYJIT GHOSH DEBIT ₹5,000

UTR No. 446004081990
Paid by XXXXXX3621
Apr 03, 2024 Received from Subhankar Jahangir Da CREDIT ₹5,000

UTR No. 446093621571
UTR No. 409491645985
Paid by XXXXXX3621
UTR No. 445968815816
Paid by XXXXXX3621
Apr 02, 2024 Paid to Satadru RJUL DEBIT ₹1,000

UTR No. 445913891300
Paid by XXXXXX3621
Apr 02, 2024 Paid to Chakraborty tea stall DEBIT ₹40

UTR No. 409328844551
Paid by XXXXXX3621
Page 41 of 89
Apr 02, 2024 Paid to Shree Nidhi Sales DEBIT ₹225

UTR No. 409349865036
Paid by XXXXXX3621
Apr 02, 2024 Paid to Swarna Filling Station DEBIT ₹425

UTR No. 409396421564
Paid by XXXXXX3621
Apr 02, 2024 Paid to KARMAKAR AUTO SERVICE DEBIT ₹250

UTR No. 445960042056
Paid by XXXXXX3621
Apr 01, 2024 Paid to Hatgacha Pachwai & S.C.S.Shop DEBIT ₹540
UTR No. 445867311734
Paid by XXXXXX3621
Apr 01, 2024 Paid to Hasib DEBIT ₹1,615

UTR No. 445856146142
Paid by XXXXXX3621
Apr 01, 2024 Paid to Sayantan Dutta DEBIT ₹100

UTR No. 409203207760
Paid by XXXXXX3621
Apr 01, 2024 Paid to JioPOS Lite AndriodOS UPI DEBIT ₹500
UTR No. 409268021704
Paid by XXXXXX3621
Apr 01, 2024 Paid to SUPRIYO DEY DEBIT ₹100

UTR No. 409260754363
Paid by XXXXXX3621
Page 42 of 89
Mar 31, 2024 Paid to JPRWebs Communications Private Limited DEBIT ₹18
UTR No. 445750762865
Paid by XXXXXX3621
Mar 31, 2024 Paid to JPRWEBS COMMUNICATIONS PRIVATE LIMITED DEBIT ₹187
UTR No. 409100751849
Paid by XXXXXX3621
Mar 31, 2024 Paid to JPRWEBS COMMUNICATIONS PRIVATE LIMITED DEBIT ₹300
UTR No. 409103851421
Paid by XXXXXX3621
Mar 31, 2024 Paid to Udu Da Kasipur DEBIT ₹47

UTR No. 445728357904
Paid by XXXXXX3621
Mar 31, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹109
UTR No. 409153268163
Paid by XXXXXX3621
Mar 31, 2024 Paid to CHINMOY GHOSH DEBIT ₹80

UTR No. 409175458425
Paid by XXXXXX3621
Mar 31, 2024 Paid to PRADIP TEA STALL DEBIT ₹150

UTR No. 445795839464
Paid by XXXXXX3621

UTR No. 445741097686
Paid by XXXXXX3621
Page 43 of 89

UTR No. 445703232250
Paid by XXXXXX3621
Mar 31, 2024 Paid to Mandal Restaurant DEBIT ₹135

UTR No. 409175360860
Paid by XXXXXX3621
Mar 31, 2024 Paid to DEBIT ₹225

Transaction ID T2403311126273077918976
UTR No. 445709763346
Paid by XXXXXX3621
Mar 31, 2024 Paid to PRABHU MALIK DEBIT ₹55

UTR No. 445797755657
Paid by XXXXXX3621
Mar 31, 2024 Paid to SUBHASIS PAL DEBIT ₹1,900

UTR No. 445764099259
Paid by XXXXXX3621
Mar 31, 2024 Received from Hasib CREDIT ₹2,500

UTR No. 445712832881
Mar 31, 2024 Paid to PRABHU MALIK DEBIT ₹110

UTR No. 445798470340
Paid by XXXXXX3621
Page 44 of 89
UTR No. 445614758177
Paid by XXXXXX3621
Mar 30, 2024 Paid to SUMON FAST FOOD GROCERY DEBIT ₹50
UTR No. 409040997648
Paid by XXXXXX3621
Mar 30, 2024 Paid to AVIJIT BAIRAGYA DEBIT ₹78

UTR No. 445610199858
Paid by XXXXXX3621
Mar 30, 2024 Paid to TELECOM INOX DEBIT ₹100

UTR No. 445657939514
Paid by XXXXXX3621
Mar 29, 2024 Paid to PRAVAT NANDI DEBIT ₹200

UTR No. 445585904611
Paid by XXXXXX3621

UTR No. 408983758342
Paid by XXXXXX3621

UTR No. 445541538667
Paid by XXXXXX3621

UTR No. 408926465316
Paid by XXXXXX3621
Page 45 of 89
Mar 29, 2024 Paid to JioPOS Lite AndriodOS UPI DEBIT ₹500
UTR No. 408974766816
Paid by XXXXXX3621
Mar 29, 2024 Paid to Alokesh DEBIT ₹500

UTR No. 445590052691
Paid by XXXXXX3621
Mar 28, 2024 Paid to Rana & Rohit Chicken Centre DEBIT ₹400
UTR No. 445410288676
Paid by XXXXXX3621
Mar 28, 2024 Paid to RAHUL CHINESE STALL DEBIT ₹20

UTR No. 445455346484
Paid by XXXXXX3621
Mar 28, 2024 Paid to Sk Mithun DEBIT ₹75

UTR No. 408894236454
Paid by XXXXXX3621

UTR No. 445438989241
Paid by XXXXXX3621
Mar 28, 2024 Paid to Hasib DEBIT ₹1,500

UTR No. 445436315553
Paid by XXXXXX3621
UTR No. 445471360357
Paid by XXXXXX3621
Page 46 of 89
Mar 28, 2024 Received from Vagna (Tutu Di) CREDIT ₹1,500
UTR No. 445421610643
Mar 28, 2024 Paid to Swarna Filling Station DEBIT ₹435

UTR No. 408851608073
Paid by XXXXXX3621
Mar 28, 2024 Paid to Vagna (Tutu Di) DEBIT ₹2,000

UTR No. 445458261235
Paid by XXXXXX3621
Mar 28, 2024 Paid to Notun Maima Jio DEBIT ₹3,500

UTR No. 445443736725
Paid by XXXXXX3621
Mar 28, 2024 Paid to Alokesh DEBIT ₹10,000

UTR No. 445431052761
Paid by XXXXXX3621
UTR No. 445457635486
Paid by XXXXXX3621
Mar 28, 2024 Paid to SUMIT VARIETIES DEBIT ₹35

UTR No. 445410247485
Paid by XXXXXX3621

UTR No. 408780049063
Paid by XXXXXX3621
Page 47 of 89

UTR No. 408762672668
Paid by XXXXXX3621
Mar 27, 2024 Received from Notun Maima Jio CREDIT ₹400
UTR No. 445351686304
Mar 27, 2024 Paid to Hasib DEBIT ₹500

UTR No. 445399416127
Paid by XXXXXX3621
Mar 26, 2024 Paid to Hatgacha Pachwai & S.C.S.Shop DEBIT ₹330
UTR No. 445231838577
Paid by XXXXXX3621
Mar 26, 2024 Received from BISWAJIT SARKAR CREDIT ₹500

UTR No. 445236251596
Mar 26, 2024 Paid to Airtel Payments Bank Limited DEBIT ₹39
UTR No. 408686002737
Paid by XXXXXX3621
UTR No. 445230102892
Paid by XXXXXX3621
UTR No. 445278642264
Paid by XXXXXX3621
Page 48 of 89
UTR No. 445267219726
Paid by XXXXXX3621
Mar 26, 2024 Received from Hasib CREDIT ₹500

UTR No. 445242473041
Mar 26, 2024 Paid to KARMAKAR AUTO SERVICE DEBIT ₹70

UTR No. 445218698887
Paid by XXXXXX3621
Mar 26, 2024 Paid to Udu Da Kasipur DEBIT ₹70

UTR No. 445216695436
Paid by XXXXXX3621
UTR No. 445124409078
Paid by XXXXXX3621
UTR No. 445109360307
Paid by XXXXXX3621
UTR No. 445149825095

UTR No. 445174702723
Paid by XXXXXX3621
Page 49 of 89
UTR No. 445184991041

UTR No. 445198935934
Paid by XXXXXX3621
Mar 25, 2024 Paid to CHAITAK GHOSH DEBIT ₹250

UTR No. 445125490256
Paid by XXXXXX3621
Mar 25, 2024 Paid to Swarna Filling Station DEBIT ₹225

UTR No. 408567600237
Paid by XXXXXX3621
Mar 25, 2024 Paid to Aslam meat shop DEBIT ₹200

UTR No. 445119899391
Paid by XXXXXX3621
Mar 25, 2024 Paid to JPRWebs Communications Pvt Ltd DEBIT ₹250
UTR No. 408568731692
Paid by XXXXXX3621
UTR No. 408471578612
Paid by XXXXXX3621

UTR No. 445028429352
Paid by XXXXXX3621
Page 50 of 89
Mar 24, 2024 Paid to UTTAM KUMAR KAT DEBIT ₹40

UTR No. 408437892718
Paid by XXXXXX3621
Mar 24, 2024 Paid to Indian Watch and Mobile DEBIT ₹23,990
UTR No. 445029432577
Paid by XXXXXX3621
Mar 24, 2024 Received from Hasib CREDIT ₹2,980

UTR No. 445032643887
Mar 24, 2024 Received from MD ENTERPRISES CREDIT ₹10,000

UTR No. 445088937062
Mar 24, 2024 Paid to SUDIPTA DAS DEBIT ₹527

UTR No. 408474768827
Paid by XXXXXX3621
UTR No. 445050537185
Paid by XXXXXX3621
Mar 24, 2024 Paid to HP Petrol Pump - P. N Dey & CO DEBIT ₹325
UTR No. 445044875783
Paid by XXXXXX3621
Mar 23, 2024 Paid to Alokesh DEBIT ₹200

UTR No. 444929394755
Paid by XXXXXX3621
Page 51 of 89
Mar 23, 2024 Paid to SUPRATIM MONDAL DEBIT ₹60

UTR No. 444969631422
Paid by XXXXXX3621
UTR No. 444981789458
Paid by XXXXXX3621
UTR No. 444957655927
Paid by XXXXXX3621
Mar 23, 2024 Received from ******7201 CREDIT ₹5,000

UTR No. 444916917338

UTR No. 444980107371
Paid by XXXXXX3621
Mar 23, 2024 Paid to Bhuban Da Ghosh Electrical DEBIT ₹2,000

UTR No. 444900591522
Paid by XXXXXX3621
Mar 23, 2024 Paid to Sintu Da DEBIT ₹8,000

UTR No. 444992636345
Paid by XXXXXX3621
Mar 23, 2024 Paid to SUBHASH FRUTI STALL DEBIT ₹70

UTR No. 444944295856
Paid by XXXXXX3621
Page 52 of 89
UTR No. 444886493722
Paid by XXXXXX3621
UTR No. 444870461866
Paid by XXXXXX3621

UTR No. 444800570854
Paid by XXXXXX3621
Mar 22, 2024 Received from Sintu Da CREDIT ₹1,000

UTR No. 444874539219
UTR No. 444815776194
Paid by XXXXXX3621
UTR No. 444716137801
Paid by XXXXXX3621
UTR No. 444788372328
Paid by XXXXXX3621
UTR No. 408146047513
Paid by XXXXXX3621
Page 53 of 89
UTR No. 444713888200
Paid by XXXXXX3621
UTR No. 408189887386
Paid by XXXXXX3621
UTR No. 408137487991
Paid by XXXXXX3621
Mar 21, 2024 Paid to SK MD AZAHAR UDDIN DEBIT ₹240

UTR No. 408140208890
Paid by XXXXXX3621
Mar 21, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹290

UTR No. 444791436123
Paid by XXXXXX3621

UTR No. 444720552052
Paid by XXXXXX3621
Mar 21, 2024 Paid to Binay Kumar Maity (SPICE MONEY) DEBIT ₹2,000
UTR No. 444759145508
Paid by XXXXXX3621
Mar 21, 2024 Received from Notun Maima Jio CREDIT ₹4,500
UTR No. 444794345617
Page 54 of 89
Mar 21, 2024 Paid to Suman Da DEBIT ₹1,000

UTR No. 444721526289
Paid by XXXXXX3621

UTR No. 444718347617
Mar 20, 2024 Paid to SU - RANDHAN CANTEEN DEBIT ₹16

UTR No. 444681863992
Paid by XXXXXX3621
Mar 19, 2024 Paid to PURBA SRIkrishnapur Fl shop DEBIT ₹340

UTR No. 444543451639
Paid by XXXXXX3621
Mar 19, 2024 Received from Pecha Bakulia CREDIT ₹340

UTR No. 407920363774
Mar 19, 2024 Paid to GREEN HEAVEN FL ON SHOP DEBIT ₹340

UTR No. 407950733807
Paid by XXXXXX3621
Mar 19, 2024 Paid to Charuibhati hotel & restaurant DEBIT ₹240
UTR No. 444527698617
Paid by XXXXXX3621
UTR No. 444598431327
Paid by XXXXXX3621
Page 55 of 89
Mar 19, 2024 Paid to khatabook DEBIT ₹170

UTR No. 407968482441
Paid by XXXXXX3621
Mar 19, 2024 Paid to TAPAS RANA DEBIT ₹84

UTR No. 444556133436
Paid by XXXXXX3621
UTR No. 444556178955
Paid by XXXXXX3621
UTR No. 407843275388
Paid by XXXXXX3621
UTR No. 407757917560
Paid by XXXXXX3621
UTR No. 444342075916
Paid by XXXXXX3621
Mar 17, 2024 Paid to PRAVAT NANDI DEBIT ₹100

UTR No. 444327885268
Paid by XXXXXX3621
UTR No. 407775581968
Paid by XXXXXX3621
Page 56 of 89
Mar 17, 2024 Paid to HP PAY DIRECT UPI DEBIT ₹831

UTR No. 407791262119
Paid by XXXXXX3621
Mar 17, 2024 Paid to PURNENDU MONDAL DEBIT ₹500

UTR No. 444359714550
Paid by XXXXXX3621
Mar 17, 2024 Received from Suman Da CREDIT ₹1,000

UTR No. 444352055282
UTR No. 407700602831
Paid by XXXXXX3621
UTR No. 444284987724
Paid by XXXXXX3621
UTR No. 444250190344
Paid by XXXXXX3621
UTR No. 444282687298
Paid by XXXXXX3621
UTR No. 444286466164
Paid by XXXXXX3621
Page 57 of 89
Mar 16, 2024 Received from Vagna (Tutu Di) CREDIT ₹10
UTR No. 444293988158
UTR No. 444238179607
Paid by XXXXXX3621
UTR No. 444237144544
Paid by XXXXXX3621
Mar 15, 2024 Paid to PAL VARITYES STORE DEBIT ₹50

UTR No. 444166098716
Paid by XXXXXX3621

UTR No. 407523511232
Paid by XXXXXX3621

UTR No. 444144217068
Paid by XXXXXX3621
Mar 15, 2024 Paid to Chaya Service Station DEBIT ₹120

UTR No. 407554564871
Paid by XXXXXX3621
Mar 15, 2024 Received from Riju Vai CREDIT ₹450

UTR No. 444102387386
Page 58 of 89
Mar 15, 2024 Paid to Riju Vai DEBIT ₹330

UTR No. 444104554579
Paid by XXXXXX3621
UTR No. 444193625207
Mar 14, 2024 Paid to Sayantan Dutta DEBIT ₹250

UTR No. 444041734863
Paid by XXXXXX3621
Mar 14, 2024 Paid to PAL VARITYES STORE DEBIT ₹30

UTR No. 444051483317
Paid by XXXXXX3621

UTR No. 407485375107
Paid by XXXXXX3621
Mar 14, 2024 Paid to Notun Maima Jio DEBIT ₹500

UTR No. 444022188497
Paid by XXXXXX3621
Mar 14, 2024 Received from Parimal Kisku CREDIT ₹800

UTR No. 444040741150

UTR No. 407328176953
Paid by XXXXXX3621
Page 59 of 89

UTR No. 443949683722
Paid by XXXXXX3621
Mar 13, 2024 Paid to Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1

UTR No. 443964828275
Paid by XXXXXX3621
Mar 12, 2024 Paid to PRASANTA HALDER DEBIT ₹200

UTR No. 443870928615
Paid by XXXXXX3621
Mar 12, 2024 Mobile recharged 9328729097 DEBIT ₹201

UTR No. 443889039144
Paid by XXXXXX3621

UTR No. 443809353829
Paid by XXXXXX3621
Mar 12, 2024 Received from MASUD GAZI CREDIT ₹7,000

UTR No. 443838353083
Mar 12, 2024 Paid to Suman Da DEBIT ₹500

UTR No. 443873011436
Paid by XXXXXX3621
Page 60 of 89

UTR No. 443841323290
Paid by XXXXXX3621
Mar 12, 2024 Received from FARUK SEKH CREDIT ₹3,700

UTR No. 443876755689
Mar 11, 2024 Received from Alokesh CREDIT ₹500

UTR No. 443737108676

UTR No. 407002509561
Paid by XXXXXX3621
Mar 10, 2024 Received from Suman Da CREDIT ₹500

UTR No. 443680078629
Mar 10, 2024 Mobile recharged 9382712772 DEBIT ₹151

UTR No. 443634348917
Paid by XXXXXX3621

UTR No. 407089516605
Paid by XXXXXX3621
Page 61 of 89

UTR No. 443672857443
Paid by XXXXXX3621

UTR No. 407054641123
Paid by XXXXXX3621

UTR No. 443647377817
Paid by XXXXXX3621
Mar 10, 2024 Paid to Kartik DEBIT ₹50

UTR No. 443697864049
Paid by XXXXXX3621
Mar 10, 2024 Paid to MUKUL BAG DEBIT ₹120

UTR No. 443662299079
Paid by XXXXXX3621
UTR No. 407042190264
Paid by XXXXXX3621

UTR No. 406910121558
Paid by XXXXXX3621
Mar 09, 2024 Paid to Kanon Hotel DEBIT ₹366

UTR No. 443563448333
Paid by XXXXXX3621
Page 62 of 89

UTR No. 443593342384
Paid by XXXXXX3621

UTR No. 443573123548
Mar 09, 2024 Paid to Vagna (Tutu Di) DEBIT ₹500

UTR No. 443549110802
Paid by XXXXXX3621

UTR No. 406922475476
Paid by XXXXXX3621
Mar 09, 2024 Received from Sanjib Kumar Maity CREDIT ₹500
UTR No. 443553636683
Mar 09, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹50

UTR No. 443588644532
Paid by XXXXXX3621

Transaction ID T2403090952418920726018
UTR No. 443504727571
Paid by XXXXXX3621
Page 63 of 89

UTR No. 443462955585
Paid by XXXXXX3621

UTR No. 406869701954
Paid by XXXXXX3621
Mar 08, 2024 Received from Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 CREDIT ₹20
UTR No. 443436062858
Mar 08, 2024 Paid to Sintu Da DEBIT ₹70

UTR No. 443403616139
Paid by XXXXXX3621
Mar 08, 2024 Paid to Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1,000

UTR No. 443428090602
Paid by XXXXXX3621

UTR No. 443476199151
Paid by XXXXXX3621
UTR No. 443402337752
Paid by XXXXXX3621
Mar 08, 2024 Received from Subhankar Jahangir Da CREDIT ₹1,000

UTR No. 443413812557
Page 64 of 89
Mar 08, 2024 Paid to RELIANCE JIO INFOCOMM LIMITED DEBIT ₹500
UTR No. 406877627944
Paid by XXXXXX3621
Mar 07, 2024 Paid to Airtel Payments Bank Limited DEBIT ₹65
UTR No. 406745570392
Paid by XXXXXX3621

UTR No. 443308243421
Paid by XXXXXX3621
Mar 07, 2024 Received from Ramjanali CREDIT ₹210

UTR No. 443343286661
Mar 07, 2024 Paid to RELIANCE JIO INFOCOMM LIMITED DEBIT ₹500
UTR No. 406762466373
Paid by XXXXXX3621
Mar 07, 2024 Paid to PAPPADITYA MONDAL DEBIT ₹500

UTR No. 443341113860
Paid by XXXXXX3621

UTR No. 443361517513
Paid by XXXXXX3621
Mar 07, 2024 Paid to L and T FINANCE LTD DEBIT ₹5,453

UTR No. 406758051585
Paid by XXXXXX3621
Page 65 of 89
Mar 07, 2024 Paid to Bhuban Biswas DEBIT ₹25,000

UTR No. 443364416625
Paid by XXXXXX3621
Mar 07, 2024 Received from FARUK SEKH CREDIT ₹34,750

UTR No. 443334374936
Mar 07, 2024 Received from ******6775 CREDIT ₹4,200

UTR No. 443326216895
Mar 07, 2024 Received from ajay chhetri CREDIT ₹179

UTR No. 406732764673
Mar 07, 2024 Paid to Vishal Mega Mart DEBIT ₹1,411.50

UTR No. 406777891084
Paid by XXXXXX3621
Mar 06, 2024 Paid to Vagna (Tutu Di) DEBIT ₹2,670

UTR No. 443245006239
Paid by XXXXXX3621
Mar 06, 2024 Received from Binay Kumar Maity (SPICE MONEY) CREDIT ₹5,000
UTR No. 443289119328
UTR No. 443204720983
Paid by XXXXXX3621
Page 66 of 89

UTR No. 443205739823
Paid by XXXXXX3621

UTR No. 443287847410
Paid by XXXXXX3621

UTR No. 443234471310
Paid by XXXXXX3621
UTR No. 443290251085
Mar 06, 2024 Paid to UTTAM KUMAR GHOSH DEBIT ₹50

UTR No. 406687733089
Paid by XXXXXX3621

UTR No. 443260097936
Paid by XXXXXX3621
Mar 05, 2024 Received from Bablu Malik Kasipur CREDIT ₹1,500
UTR No. 443112595273
Mar 05, 2024 Received from Bisu Malik 🌹🌹🌹🌺🌺🌺🌸🌸🌸 CREDIT ₹2,500
UTR No. 443180976240
Page 67 of 89
Mar 05, 2024 Paid to KreditBee DEBIT ₹3,153

UTR No. 406592193995
Paid by XXXXXX3621
Mar 05, 2024 Received from Alokesh CREDIT ₹200

UTR No. 443105054477
UTR No. 443120378202
Mar 05, 2024 Paid to Branch DEBIT ₹534

UTR No. 443175643074
Paid by XXXXXX3621
UTR No. 406532168935
Paid by XXXXXX3621

UTR No. 406507601777
Paid by XXXXXX3621
UTR No. 406590174241
Paid by XXXXXX3621

UTR No. 443160482828
Paid by XXXXXX3621
Page 68 of 89
Mar 05, 2024 Paid to Pecha Bakulia DEBIT ₹1,900

UTR No. 406585573619
Paid by XXXXXX3621
Mar 05, 2024 Paid to Pecha Bakulia DEBIT ₹270

UTR No. 406591141570
Paid by XXXXXX3621
UTR No. 406538657047
Paid by XXXXXX3621
Mar 05, 2024 Received from Samar Kr Ghosh CREDIT ₹8,000

UTR No. 443166262913
UTR No. 406412975331
Paid by XXXXXX3621

UTR No. 443055416485
Paid by XXXXXX3621

UTR No. 406443285586
Paid by XXXXXX3621
Mar 04, 2024 Paid to RUMA KHATUN MONDAL DEBIT ₹1,000

UTR No. 443084139804
Paid by XXXXXX3621
Page 69 of 89
Mar 04, 2024 Received from ******3424 CREDIT ₹500

UTR No. 443097106253
UTR No. 443063850496
Paid by XXXXXX3621
UTR No. 406464085226
Paid by XXXXXX3621
Mar 04, 2024 Paid to West Bengal State Electricity Distribution Com Ltd DEBIT ₹204
UTR No. 406438379832
Paid by XXXXXX3621
UTR No. 406415354005
Paid by XXXXXX3621
UTR No. 406448655802
Paid by XXXXXX3621
UTR No. 406424229546
Paid by XXXXXX3621
Mar 04, 2024 Received from Alokesh CREDIT ₹2,000

UTR No. 443086496997
Page 70 of 89
UTR No. 443080942562
Paid by XXXXXX3621
UTR No. 443018265214
UTR No. 406354515726
Paid by XXXXXX3621

Transaction ID T2403031047165809458847
UTR No. 442921897901
Paid by XXXXXX3621
Mar 02, 2024 Paid to Rana & Rohit Chicken Centre DEBIT ₹360
UTR No. 442805154066
Paid by XXXXXX3621
Mar 02, 2024 Paid to SARIF TEA STALL DEBIT ₹60

UTR No. 442807644903
Paid by XXXXXX3621
Mar 02, 2024 Paid to SHRADDHANJALI BOUTIQUE DEBIT ₹250

UTR No. 442882140442
Paid by XXXXXX3621
Page 71 of 89
Mar 02, 2024 Paid to DAAWAT BIRIYANI DEBIT ₹70

UTR No. 442817417061
Paid by XXXXXX3621
Mar 02, 2024 Paid to DAAWAT BIRIYANI DEBIT ₹310

UTR No. 442882010513
Paid by XXXXXX3621
UTR No. 442889565791
Paid by XXXXXX3621
Mar 02, 2024 Paid to SANDIP KUMAR GUPTA DEBIT ₹60

UTR No. 406232922001
Paid by XXXXXX3621
Mar 02, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹150

UTR No. 442824613478
Paid by XXXXXX3621
Mar 02, 2024 Paid to Goutam Howladar DEBIT ₹20

UTR No. 442888996289
Paid by XXXXXX3621
Mar 02, 2024 Paid to Goutam Howladar DEBIT ₹20

UTR No. 442870320291
Paid by XXXXXX3621
Mar 02, 2024 Paid to MS KARTICK CHANDRA FILLING STATION DEBIT ₹265
UTR No. 442815748961
Paid by XXXXXX3621
Page 72 of 89
Mar 02, 2024 Paid to Tarapith DEBIT ₹120

UTR No. 442844190652
Paid by XXXXXX3621
Mar 02, 2024 Paid to Mondal verity Store DEBIT ₹34

UTR No. 442827528413
Paid by XXXXXX3621
Mar 02, 2024 Paid to DULAL MANDAL DEBIT ₹90

UTR No. 442841821943
Paid by XXXXXX3621
Mar 02, 2024 Paid to Madhu Sudan Chatterjee DEBIT ₹202

UTR No. 442808100106
Paid by XXXXXX3621
Mar 01, 2024 Paid to MONDAL F L OFF SHOP DEBIT ₹180

UTR No. 406160444273
Paid by XXXXXX3621
Mar 01, 2024 Paid to Imrul Islam Chowdhury DEBIT ₹210

UTR No. 406175072922
Paid by XXXXXX3621
Mar 01, 2024 Recharge Code Purchased Google Play DEBIT ₹30
UTR No. 442767577689
Paid by XXXXXX3621
UTR No. 442780496482
Paid by XXXXXX3621
Page 73 of 89
Mar 01, 2024 Paid to RAJDIP GHOSH DEBIT ₹3,021

UTR No. 406117061569
Paid by XXXXX8614

UTR No. 442794003613
Paid by XXXXXX3621
Mar 01, 2024 Paid to Rittik DEBIT ₹16

UTR No. 406126624307
Paid by XXXXX8614
Mar 01, 2024 Paid to Akash das DEBIT ₹124

UTR No. 442788645635
Paid by XXXXXX3621
Mar 01, 2024 Paid to MONDAL F L OFF SHOP DEBIT ₹640

UTR No. 406139060381
Paid by XXXXXX3621

UTR No. 442736570740
Paid by XXXXXX3621

UTR No. 442770774881
Paid by XXXXXX3621
Mar 01, 2024 Paid to DEBAGRAM CS AND FL SHOP DEBIT ₹20

UTR No. 406191676352
Paid by XXXXX8614
Page 74 of 89
Mar 01, 2024 Paid to DEBAGRAM CS AND FL SHOP DEBIT ₹180

UTR No. 442746006623
Paid by XXXXXX3621

Transaction ID T2403010850110169140326
UTR No. 442704168741
Paid by XXXXXX3621
Feb 29, 2024 Paid to Mandal Restaurant DEBIT ₹180

UTR No. 406046401278
Paid by XXXXXX3621
Feb 29, 2024 Paid to MUKTO MONDAL DEBIT ₹103

UTR No. 406047829985
Paid by XXXXX8614
Feb 29, 2024 Received from Ramjanali CREDIT ₹210

UTR No. 406075439920
Credited to XXXXX8614
Feb 29, 2024 Paid to RAJDIP GHOSH DEBIT ₹1,600

UTR No. 406018521069
Paid by XXXXX8614
Feb 29, 2024 Paid to Soumen Sir DEBIT ₹1,500

UTR No. 406062156888
Paid by XXXXX8614
Page 75 of 89
Feb 29, 2024 Paid to Rittik DEBIT ₹235

UTR No. 406029366660
Paid by XXXXXX3621
Feb 29, 2024 Received from Surya CREDIT ₹515

UTR No. 442673850358
Feb 29, 2024 Paid to JPRWebs Communications Private Limited DEBIT ₹130
UTR No. 442601817921
Paid by XXXXXX3621
Feb 29, 2024 Paid to RAJDIP GHOSH DEBIT ₹750

UTR No. 406096290196
Paid by XXXXX8614
Feb 29, 2024 Paid to Dipak Rajak DEBIT ₹340

UTR No. 406049384901
Paid by XXXXX8614
Feb 29, 2024 Paid to Mrinmay DEBIT ₹100

UTR No. 406062525631
Paid by XXXXX8614
Feb 29, 2024 Paid to Dip Pandua DEBIT ₹50

UTR No. 406073027432
Paid by XXXXX8614
Feb 29, 2024 Paid to Mrinmay DEBIT ₹100

UTR No. 406017972426
Paid by XXXXX8614
Page 76 of 89
Feb 29, 2024 Paid to Alokesh DEBIT ₹5,000

UTR No. 406007955581
Paid by XXXXX8614
Feb 29, 2024 Paid to j DEBIT ₹2,442

UTR No. 406040385619
Paid by XXXXXX3621
Feb 29, 2024 Received from Riju Vai CREDIT ₹5,000

UTR No. 406062929360
Feb 29, 2024 Paid to Hatgacha Pachwai & S.C.S.Shop DEBIT ₹310
UTR No. 406025575604
Paid by XXXXX8614
Feb 29, 2024 Paid to HP Petrol Pump - Chakraborty Filling Station DEBIT ₹120
UTR No. 406020684411
Paid by XXXXX8614
Feb 28, 2024 Paid to PRADIP TEA STALL DEBIT ₹26

UTR No. 405916536019
Paid by XXXXX8614

UTR No. 405974323543
Paid by XXXXX8614

UTR No. 405914852775
Paid by XXXXX8614
Page 77 of 89
Feb 28, 2024 Received from ******3424 CREDIT ₹500

UTR No. 405917663718
Feb 28, 2024 Paid to BISWAJIT PALAI DEBIT ₹30

UTR No. 405995933351
Paid by XXXXX8614
UTR No. 405981832491
Paid by XXXXX8614
Feb 28, 2024 Paid to West Bengal State Electricity Distribution Com Ltd DEBIT ₹272
UTR No. 405965102032
Paid by XXXXX8614
UTR No. 405931686988
Paid by XXXXX8614
UTR No. 405920179225
Paid by XXXXX8614
Feb 27, 2024 Paid to Bakul Malik DEBIT ₹100

UTR No. 405887061388
Paid by XXXXX8614
Feb 27, 2024 Paid to JioPOS Lite AndriodOS UPI DEBIT ₹500
UTR No. 405857029028
Paid by XXXXX8614
Page 78 of 89
UTR No. 405878440606
Paid by XXXXX8614
Feb 27, 2024 Paid to West Bengal State Electricity Distribution Com Ltd DEBIT ₹4,059
UTR No. 405891826333
Paid by XXXXX8614
Feb 27, 2024 Paid to JPRWebs Communications Pvt Ltd DEBIT ₹154
UTR No. 405864497866
Paid by XXXXX8614
UTR No. 405880655024
Paid by XXXXX8614
Feb 27, 2024 Paid to Nirmala Mistanno Bhander DEBIT ₹38

UTR No. 405874903053
Paid by XXXXX8614
Feb 27, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹180

UTR No. 405882015889
Paid by XXXXX8614
Feb 27, 2024 Paid to BISWAJIT PALAI DEBIT ₹91

UTR No. 405896705718
Paid by XXXXX8614
UTR No. 405838129106
Paid by XXXXX8614
Page 79 of 89
Feb 27, 2024 Paid to SUBHODEEP PAL DEBIT ₹2,000

UTR No. 405862927482
Paid by XXXXX8614
Feb 27, 2024 Paid to Udu Da Kasipur DEBIT ₹500

UTR No. 405882956671
Paid by XXXXX8614
UTR No. 405878023517
Paid by XXXXX8614
Feb 26, 2024 Paid to Airtel Payments Bank Limited DEBIT ₹148
UTR No. 405756968772
Paid by XXXXX8614

UTR No. 405719375681
UTR No. 405775456476
Paid by XXXXX8614
Feb 26, 2024 Received from ARUP BHATTACHARYYA CREDIT ₹200

UTR No. 405798885477
UTR No. 405795534877
Paid by XXXXX8614
Page 80 of 89
UTR No. 405788450805
Paid by XXXXX8614
UTR No. 405733918555
Paid by XXXXX8614
Feb 26, 2024 Electricity bill paid 500142672 DEBIT ₹217

UTR No. 405761167927
BBPS Transaction ID PP014057I1FD6PZ98AD1
Paid by XXXXX8614
UTR No. 405759344302
Paid by XXXXX8614
Feb 26, 2024 Paid to ANTARA JEWELLERS DEBIT ₹444

UTR No. 405743312454
Paid by XXXXX8614
UTR No. 405792237634
Paid by XXXXX8614
UTR No. 405650295520
Paid by XXXXX8614
Page 81 of 89
UTR No. 405613248156
Paid by XXXXX8614
Feb 25, 2024 Paid to UTTAM KUMAR KAT DEBIT ₹24

UTR No. 405663596404
Paid by XXXXX8614
Feb 25, 2024 Paid to Manas Ghosh DEBIT ₹990

UTR No. 405619694375
Paid by XXXXX8614
Feb 25, 2024 Paid to Manas Ghosh DEBIT ₹10

UTR No. 405634187749
Paid by XXXXX8614
UTR No. 405681414582
Paid by XXXXX8614
Feb 24, 2024 Received from ******3424 CREDIT ₹199

UTR No. 405500866479
Feb 24, 2024 Paid to UTTAM KUMAR KAT DEBIT ₹120

UTR No. 405554797688
Paid by XXXXX8614
UTR No. 405576492117
Paid by XXXXX8614
Page 82 of 89
UTR No. 405593774482
Paid by XXXXX8614

UTR No. 405552422462
Paid by XXXXX8614
Feb 24, 2024 Paid to DEBIT ₹235

Transaction ID T2402241016210466062384
UTR No. 405522277145
Paid by XXXXX8614
Feb 24, 2024 Paid to Tatkal Ticket Urgent DEBIT ₹1,300

UTR No. 405597838397
Paid by XXXXX8614
UTR No. 405577076464
Paid by XXXXX8614

UTR No. 405453540284
Paid by XXXXX8614
UTR No. 405483878334
Paid by XXXXX8614
Page 83 of 89
Feb 23, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹500

UTR No. 405496017568
Paid by XXXXX8614
UTR No. 405354148080
Paid by XXXXX8614
Feb 22, 2024 Paid to SUMIT VARIETIES DEBIT ₹70

UTR No. 405392303622
Paid by XXXXX8614

UTR No. 405371913473
Paid by XXXXX8614

UTR No. 405363944916
Paid by XXXXX8614
UTR No. 405347031659
Paid by XXXXX8614
UTR No. 405329059033
Paid by XXXXX8614
Feb 22, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1

UTR No. 405389300748
Paid by XXXXX8614
Page 84 of 89
Feb 21, 2024 Paid to MALIK KRISHNA MAHADEB DEBIT ₹200

UTR No. 405223601745
Paid by XXXXX8614
Feb 21, 2024 Paid to Alokesh DEBIT ₹12,000

UTR No. 441811388106
Paid by XXXXXX3621
Feb 21, 2024 Paid to j DEBIT ₹584

UTR No. 405259212625
Paid by XXXXXX3621

01:37 pm Indian Oil Petrol Pump - M/S Subhasree Filling Station
Transaction ID T2402211337401102338378
UTR No. 441846815840
Paid by XXXXXX3621
UTR No. 441816009389
Paid by XXXXXX3621
Feb 21, 2024 Received from Balaram Malik CREDIT ₹300

UTR No. 441863126672
Feb 21, 2024 Received from Kaushik Ghosh CREDIT ₹15

UTR No. 441874676988
Page 85 of 89
Feb 21, 2024 Paid to kg9735817231paytm DEBIT ₹2,000

UTR No. 405246259666
Paid by XXXXXX3621
UTR No. 405222093735
Paid by XXXXXX3621
UTR No. 441771242372
Paid by XXXXXX3621
Feb 20, 2024 Received from Balaram Malik CREDIT ₹10

UTR No. 441789739425
Feb 20, 2024 Paid to Balaram Malik DEBIT ₹700

UTR No. 441764184741
Paid by XXXXXX3621
Feb 20, 2024 Paid to AEINDAM MALIK AUTO SERVICE DEBIT ₹100
UTR No. 405124334657
Paid by XXXXXX3621
Feb 20, 2024 Received from ******3424 CREDIT ₹5,000

UTR No. 441719288900

UTR No. 405119041124
Paid by XXXXXX3621
Page 86 of 89
Feb 20, 2024 Paid to JioPOS Lite AndriodOS UPI DEBIT ₹1,000
UTR No. 405117422847
Paid by XXXXXX3621
Feb 20, 2024 Paid to JioPOS Lite AndriodOS UPI DEBIT ₹2,000
UTR No. 405191455574
Paid by XXXXXX3621
UTR No. 405066029461
Paid by XXXXXX3621
Feb 19, 2024 Received from Udu Da Kasipur CREDIT ₹500

UTR No. 441663087638

UTR No. 441623754999
Paid by XXXXXX3621

UTR No. 405062691356
Paid by XXXXXX3621

Transaction ID T2402191039351317539858
UTR No. 441668550035
Paid by XXXXXX3621
Page 87 of 89
UTR No. 404925259225
Paid by XXXXXX3621

UTR No. 441530101133
Paid by XXXXXX3621

UTR No. 404994444226
Paid by XXXXXX3621

06:26 pm RAILWAY RECRUITMENT BOARD SECUNDERABAD
Transaction ID T2402181826291844584366
UTR No. 404957923525
Paid by XXXXXX3621

UTR No. 441591923433
Feb 18, 2024 Paid to SANJIT MANDI DEBIT ₹100

UTR No. 404900703246
Paid by XXXXXX3621
Feb 18, 2024 Paid to Setu BrokenTusk Technologies DEBIT ₹1

UTR No. 404924479829
Paid by XXXXXX3621
Page 88 of 89
Feb 18, 2024 Paid to SUBHASIS PAL DEBIT ₹100

UTR No. 441574999317
Paid by XXXXXX3621
UTR No. 404960765045
Paid by XXXXXX3621
Feb 17, 2024 Paid to Rittik DEBIT ₹100

UTR No. 404872285385
Paid by XXXXXX3621
UTR No. 404882875831
Paid by XXXXXX3621
Feb 17, 2024 Paid to Ankita Ankhi basanalayay & Gift DEBIT ₹60
UTR No. 441424237404
Paid by XXXXXX3621
Page 89 of 89
This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.
Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
etc. through SMS, emails and calls. The contents of this email and document are confidential and intended for
the recipient specified in this document. If you received this message by mistake, please inform PhonePe at
https://support.phonepe.com/statement so that we can ensure the recipient's details are corrected.

PhonePe Statement Feb2024 May2024

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

PhonePe Statement Feb2024 May2024

Uploaded by

Copyright:

Available Formats

Transaction Statement for 9907798614

17 Feb, 2024 - 17 May, 2024

Date Transaction Details Type Amount

May 17, 2024 Paid to DEBIT ₹145

May 17, 2024 Paid to PAUL DISTRIBUTERS DEBIT ₹63

May 17, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹100

May 17, 2024 Paid to SK SAUKAT ALI DEBIT ₹400

May 17, 2024 Received from Dip Pandua CREDIT ₹150

May 17, 2024 Paid to RAJDIP GHOSH DEBIT ₹5

May 16, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹100

May 16, 2024 Received from Alokesh CREDIT ₹500

May 16, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹100

May 16, 2024 Received from Bhuban Biswas CREDIT ₹200

May 16, 2024 Paid to MANNA MISTANNO BHANDAR DEBIT ₹40

May 16, 2024 Received from Anirban Takukdar CREDIT ₹30

May 16, 2024 Paid to Dip Pandua DEBIT ₹30

May 16, 2024 Paid to DEBIT ₹165

May 15, 2024 Paid to HATGACHA WINE SHOP DEBIT ₹210

May 15, 2024 Paid to RADHASHREE XEROX CENTRE DEBIT ₹30

May 15, 2024 Paid to DEBIT ₹215

May 14, 2024 Paid to Vagna (Tutu Di) DEBIT ₹50

May 14, 2024 Paid to SANJAY MONDAL DEBIT ₹280

May 14, 2024 Paid to Dip Pandua DEBIT ₹500

May 14, 2024 Loan Installment Paid T13135021223063851 DEBIT ₹5,453

May 14, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹1,880

May 14, 2024 Paid to MOHAN CHAKRABORTY DEBIT ₹255

May 14, 2024 Received from mdsahil CREDIT ₹16,000

May 14, 2024 Paid to Udu Da Kasipur DEBIT ₹500

May 14, 2024 Paid to SACHIN TELECOM DEBIT ₹100

May 14, 2024 Paid to AL ASEER TRADERS DEBIT ₹100

May 14, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹390

May 14, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1

May 13, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹340

May 13, 2024 Paid to PAUL DISTRIBUTERS DEBIT ₹20

May 13, 2024 Paid to GOLDEN LIQUOR SHOP DEBIT ₹345

May 13, 2024 Paid to M.M MEDICAL STORES DEBIT ₹190

May 13, 2024 Paid to M.M MEDICAL STORES DEBIT ₹260

May 13, 2024 Received from Pintu Malik CREDIT ₹2,500

May 12, 2024 Paid to Aslam meat shop DEBIT ₹100

May 11, 2024 Paid to Biswajit Malik DEBIT ₹300

May 11, 2024 Paid to DEBIT ₹323

May 11, 2024 Paid to SK RAHAMAN DEBIT ₹450

May 11, 2024 Paid to SINGERKON C S SHOP DEBIT ₹210

May 11, 2024 Paid to j DEBIT ₹10,001

May 11, 2024 Received from Satadru RJUL CREDIT ₹10,000

May 11, 2024 Received from Satadru RJUL CREDIT ₹1

May 11, 2024 Paid to DEBIT ₹115

May 10, 2024 Paid to SANJAY MONDAL DEBIT ₹200

May 10, 2024 Paid to DEBIT ₹145

May 10, 2024 Mobile recharged 9907798614 DEBIT ₹19

May 09, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹200

May 09, 2024 Paid to PRADIP TEA STALL DEBIT ₹72

May 09, 2024 Paid to SANJAY MONDAL DEBIT ₹150

May 09, 2024 Paid to j DEBIT ₹1,000

May 09, 2024 Paid to j DEBIT ₹200

May 09, 2024 Paid to Rittik DEBIT ₹299

May 09, 2024 Received from Mr TANMOY HAZRA CREDIT ₹500

May 09, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1

May 09, 2024 Received from Alokesh CREDIT ₹10

May 09, 2024 Paid to Bisu Malik🌹🌹🌹🌺🌺🌺🌸🌸🌸 DEBIT ₹1

May 08, 2024 Paid to SANJAY MONDAL DEBIT ₹150

May 07, 2024 Paid to ANJANA STORE DEBIT ₹100

May 07, 2024 Paid to Dip Pandua DEBIT ₹180