Transaction Statement for 7076391431

19 Mar, 2023 - 18 Mar, 2024

Date Transaction Details Type Amount

Mar 14, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹20,000

07:55 am Transaction ID T2403140755332916127711
UTR No. 407444613199
Credited to XXXXXX2534

Mar 12, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹9,000

10:04 am Transaction ID T2403121004277001049454
UTR No. 407280717828
Credited to XXXXXX2534

Mar 11, 2024 Received from Jimi Cyber Cafe CREDIT ₹2,000
07:31 am Transaction ID T2403110730366353648842
UTR No. 443741146677
Credited to XXXXXX2534

Mar 06, 2024 Paid to DADA BHAI MOTORCYCLE SERVICING CENTER DEBIT ₹500
07:30 pm Transaction ID T2403061930021993430390
UTR No. 443221803402
Paid by XXXXXX2534

Mar 06, 2024 Received from ******1638 CREDIT ₹500

05:20 pm Transaction ID T2403061720469171595597
UTR No. 406608723026
Credited to XXXXXX2534

Mar 06, 2024 Paid to Jiyaul Hoque DEBIT ₹160

03:00 pm Transaction ID T2403061500444575769531
UTR No. 443233386327
Paid by XXXXXX2534

Mar 06, 2024 Paid to SAHANAVAJ ALI DEBIT ₹130

01:13 pm Transaction ID T2403061313451551420991
UTR No. 406662287376
Paid by XXXXXX2534

Page 1 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 06, 2024 Paid to Jiyaul Hoque DEBIT ₹30

11:16 am Transaction ID T2403061110539033121535
UTR No. 443212496728
Paid by XXXXXX2534

Mar 06, 2024 Paid to SAHA SWEET SHOP DEBIT ₹35

09:27 am Transaction ID T2403060927489416794909
UTR No. 443297149750
Paid by XXXXXX2534

Mar 05, 2024 Paid to Hojrot DEBIT ₹5,900

09:23 am Transaction ID T2403050923164959458182
UTR No. 443137485272
Paid by XXXXXX2534

Mar 04, 2024 Paid to Jahur Enterprise DEBIT ₹20,000

04:53 pm Transaction ID T2403041653394329307258
UTR No. 406403315874
Paid by XXXXXX2534

Mar 04, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹500

03:12 pm Transaction ID T2403041512127336306276
UTR No. 406481791614
Credited to XXXXXX2534

Mar 02, 2024 Paid to Hoque Enterprises DEBIT ₹220

06:11 pm Transaction ID T2403021811149823831357
UTR No. 442856539631
Paid by XXXXXX2534

Mar 02, 2024 Paid to Amit MoMo Centre DEBIT ₹30

06:01 pm Transaction ID T2403021800536515057179
UTR No. 406212018709
Paid by XXXXXX2534

Mar 01, 2024 Paid to ABUSAMA MISTANNO BHANDAR DEBIT ₹70

06:59 pm Transaction ID T2403011858478658831671
UTR No. 406160945237
Paid by XXXXXX2534

Page 2 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 01, 2024 Paid to BUTUN MAHALDAR DEBIT ₹500

04:13 pm Transaction ID T2403011613542722494553
UTR No. 442752893523
Paid by XXXXXX2534

Feb 29, 2024 Paid to Hoque Enterprises DEBIT ₹400

11:14 am Transaction ID T2402291114526073063562
UTR No. 442663554802
Paid by XXXXXX2534

Feb 29, 2024 Paid to KOUSHIK GHOSH DEBIT ₹840

11:07 am Transaction ID T2402291107284874419566
UTR No. 442626621678
Paid by XXXXXX2534

Feb 29, 2024 Paid to CHHOTAN CHOWDHURY DEBIT ₹840

09:01 am Transaction ID T2402290901510551559100
UTR No. 442649460831
Paid by XXXXXX2534

Feb 28, 2024 Paid to ABUSAMA MISTANNO BHANDAR DEBIT ₹40

06:49 pm Transaction ID T2402281849356989255148
UTR No. 405974122127
Paid by XXXXXX2534

Feb 27, 2024 Paid to BUTUN MAHALDAR DEBIT ₹4,500

02:35 pm Transaction ID T2402271434567254706831
UTR No. 442478459074
Paid by XXXXXX2534

Feb 23, 2024 Paid to BUTUN MAHALDAR DEBIT ₹1,500

05:16 pm Transaction ID T2402231715553152297767
UTR No. 442026359318
Paid by XXXXXX2534

Feb 19, 2024 Paid to BUTUN MAHALDAR DEBIT ₹2,000

05:35 pm Transaction ID T2402191735399196622260
UTR No. 441609610166
Paid by XXXXXX2534

Page 3 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 19, 2024 Paid to SELIM TRCKTOR DEBIT ₹2,950

01:25 pm Transaction ID T2402191324583139815253
UTR No. 441602134030
Paid by XXXXXX2534

Feb 18, 2024 Paid to Hoque Enterprises DEBIT ₹40

09:38 am Transaction ID T2402180938545446513061
UTR No. 441541729095
Paid by XXXXXX2534

Feb 18, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹5,000

08:30 am Transaction ID T2402180830343867330306
UTR No. 404933994251
Credited to XXXXXX2534

Feb 13, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹35,000

03:49 pm Transaction ID T2402131548557723961143
UTR No. 404426222861
Credited to XXXXXX2534

Feb 12, 2024 Paid to Hojrot DEBIT ₹20,000

07:43 am Transaction ID T2402120743071016595129
UTR No. 440997488422
Paid by XXXXXX2534

Feb 11, 2024 Paid to Jiyaul Hoque DEBIT ₹10

06:54 pm Transaction ID T2402111854126784621356
UTR No. 440832440608
Paid by XXXXXX2534

Feb 10, 2024 Paid to NITYANANDA HALDAR DEBIT ₹99

12:33 pm Transaction ID T2402101233156823421161
UTR No. 440703651261
Paid by XXXXXX2534

Feb 10, 2024 Paid to RAHAMAN HARDWARE DEBIT ₹100

09:39 am Transaction ID T2402100939180631867515
UTR No. 440775564932
Paid by XXXXXX2534

Page 4 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 09, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹15,000

09:29 am Transaction ID T2402090929173238101530
UTR No. 404032257424
Credited to XXXXXX2534

Feb 08, 2024 Paid to Nesh Modikhana DEBIT ₹17

04:09 pm Transaction ID T2402081609213538315073
UTR No. 403940170553
Paid by XXXXXX2534

Feb 06, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹20,000

05:01 pm Transaction ID T2402061701241708967532
UTR No. 403703003729
Credited to XXXXXX2534

Feb 06, 2024 Paid to Niyaj Momin DEBIT ₹85

10:25 am Transaction ID T2402061025323852424849
UTR No. 403741671592
Paid by XXXXXX2534

Feb 05, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹15,000

11:32 am Transaction ID T2402051132248279947807
UTR No. 403656638652
Credited to XXXXXX2534

Feb 04, 2024 Received from BARKAT ALI CREDIT ₹5,000

05:45 pm Transaction ID T2402041745299110378945
UTR No. 440122631687
Credited to XXXXXX2534

Feb 04, 2024 Paid to RESHMI DRUGE CENTER DEBIT ₹40

08:10 am Transaction ID T2402040810012154122094
UTR No. 440177323265
Paid by XXXXXX2534

Feb 03, 2024 Received from SOHEL DADA CREDIT ₹20,000

10:26 pm Transaction ID T2402032226534184336952
UTR No. 440027883353
Credited to XXXXXX2534

Page 5 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 02, 2024 Paid to BP Petrol Pump - M/S Harun Fuel Station DEBIT ₹400
01:20 pm Transaction ID T2402021320343146556927
UTR No. 439904566427
Paid by XXXXXX2534

Feb 01, 2024 Paid to Md Istekar Ali DEBIT ₹1,000

06:37 pm Transaction ID T2402011837311856080708
UTR No. 403234402445
Paid by XXXXXX2534

Feb 01, 2024 Paid to Jahur Enterprise DEBIT ₹40,000

08:29 am Transaction ID T2402010829219064819573
UTR No. 403210408040
Paid by XXXXXX2534

Feb 01, 2024 Received from BARKAT ALI CREDIT ₹20,000

08:14 am Transaction ID T2402010814206278862799
UTR No. 439828346090
Credited to XXXXXX2534

Jan 31, 2024 Paid to amit momo center DEBIT ₹30

06:49 pm Transaction ID T2401311849054645574141
UTR No. 439783911252
Paid by XXXXXX2534

Jan 31, 2024 Paid to KANAI PRAMANIK DEBIT ₹30

06:39 pm Transaction ID T2401311839231442078153
UTR No. 439794767885
Paid by XXXXXX2534

Jan 31, 2024 Paid to SAHA SWEET SHOP DEBIT ₹30

09:50 am Transaction ID T2401310950207414116069
UTR No. 439747511482
Paid by XXXXXX2534

Jan 30, 2024 Received from BARKAT ALI CREDIT ₹3,000

11:28 am Transaction ID T2401301128401505717386
UTR No. 439617850425
Credited to XXXXXX2534

Page 6 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2024 Received from SMART BØY ĎEŁWÆR CREDIT ₹500
10:06 am Transaction ID T2401301006008281797500
UTR No. 403069991962
Credited to XXXXXX2534

Jan 30, 2024 Received from BARKAT ALI CREDIT ₹10,000

08:00 am Transaction ID T2401300800296677361928
UTR No. 439665780944
Credited to XXXXXX2534

Jan 29, 2024 Paid to SAFIQUL ALAM DEBIT ₹500

10:29 am Transaction ID T2401291029191019255150
UTR No. 439540857495
Paid by XXXXXX2534

Jan 27, 2024 Received from Sohel Rana CREDIT ₹30,000

06:07 pm Transaction ID T2401271807271731746728
UTR No. 402705779131
Credited to XXXXXX2534

Jan 26, 2024 Paid to BARKAT ALI DEBIT ₹10,000

04:26 pm Transaction ID T2401261625123857989410
UTR No. 439251243286
Paid by XXXXXX2534

Jan 26, 2024 Paid to Nesh Modikhana DEBIT ₹10

03:22 pm Transaction ID T2401261522427202764731
UTR No. 402664747169
Paid by XXXXXX2534

Jan 25, 2024 Paid to Tarikul Grocery DEBIT ₹30

04:57 pm Transaction ID T2401251657240165867557
UTR No. 402513184980
Paid by XXXXXX2534

Jan 25, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹10,000

10:23 am Transaction ID T2401251023371270175935
UTR No. 402568740308
Credited to XXXXXX2534

Page 7 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2024 Paid to Nesh Modikhana DEBIT ₹50

10:38 am Transaction ID T2401231038097303487128
UTR No. 402344948229
Paid by XXXXXX2534

Jan 23, 2024 Paid to MANGLU SABJI DEBIT ₹250

10:22 am Transaction ID T2401231022216454507333
UTR No. 438920472921
Paid by XXXXXX2534

Jan 23, 2024 Paid to Chhotan Shop DEBIT ₹90

10:10 am Transaction ID T2401231010065273993263
UTR No. 402311205990
Paid by XXXXXX2534

Jan 23, 2024 Paid to MANTU SAHA DEBIT ₹45

09:21 am Transaction ID T2401230921039969780890
UTR No. 438917792594
Paid by XXXXXX2534

Jan 23, 2024 Paid to MD AKTAR HOSSAIN DEBIT ₹100

09:15 am Transaction ID T2401230915367183807248
UTR No. 438903706607
Paid by XXXXXX2534

Jan 20, 2024 Paid to MS DURGAPUR INDIAN GRAMIN BITARAN DEBIT ₹1,000
03:38 pm Transaction ID T2401201537562910428201
UTR No. 438645599890
Paid by XXXXXX2534

Jan 17, 2024 Paid to JAMIRUL HOQUE DEBIT ₹1,500

03:18 pm Transaction ID T2401171518337805292937
UTR No. 438317339805
Paid by XXXXXX2534

Jan 17, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹1,500

03:16 pm Transaction ID T2401171516199787618110
UTR No. 401733892129
Credited to XXXXXX2534

Page 8 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 15, 2024 Paid to Nesh Modikhana DEBIT ₹20

06:13 pm Transaction ID T2401151813348633088685
UTR No. 401585431672
Paid by XXXXXX2534

Jan 15, 2024 Received from ******2814 CREDIT ₹2,000

04:31 pm Transaction ID T2401151631455995231119
UTR No. 438124775552
Credited to XXXXXX2534

Jan 12, 2024 Paid to ABUSAMA MISTANNO BHANDAR DEBIT ₹70

06:36 pm Transaction ID T2401121836250717617476
UTR No. 401258617047
Paid by XXXXXX2534

Jan 12, 2024 Received from ******5371 CREDIT ₹90

06:29 pm Transaction ID T2401121828530849884620
UTR No. 437836299270
Credited to XXXXXX2534

Jan 12, 2024 Paid to JAMIRUL HOQUE DEBIT ₹10,000

06:08 pm Transaction ID T2401121808355534807024
UTR No. 437853227725
Paid by XXXXXX2534

Jan 11, 2024 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹14,000

01:10 pm Transaction ID T2401111310237910340230
UTR No. 401186544427
Credited to XXXXXX2534

Jan 07, 2024 Paid to Sanjit Shop DEBIT ₹60

08:48 pm Transaction ID T2401072047599723435186
UTR No. 400790248407
Paid by XXXXXX2534

Jan 07, 2024 Paid to SAHA SWEET SHOP DEBIT ₹70

08:57 am Transaction ID T2401070857256755803198
UTR No. 437363530304
Paid by XXXXXX2534

Page 9 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 06, 2024 Paid to ISMAIL STALL DEBIT ₹20

05:36 pm Transaction ID T2401061736405931472814
UTR No. 437200614921
Paid by XXXXXX2534

Jan 06, 2024 Paid to ❤🥰 ABBA ❤🥰 DEBIT ₹38,000

08:55 am Transaction ID T2401060855318596775874
UTR No. 400646404901
Paid by XXXXXX2534

Jan 04, 2024 Paid to DELUXE HOTEL CUM RESTAURANT DEBIT ₹120
08:40 pm Transaction ID T2401042040318105157946
UTR No. 437092722321
Paid by XXXXXX2534

Jan 03, 2024 Paid to MD MAHIDUR KHAN DEBIT ₹200

06:40 pm Transaction ID T2401031840140747089609
UTR No. 400392716378
Paid by XXXXXX2534

Jan 03, 2024 Received from ******5371 CREDIT ₹200

06:29 pm Transaction ID T2401031829276785024117
UTR No. 436917446743
Credited to XXXXXX2534

Jan 03, 2024 Paid to BP Petrol Pump - M/S Harun Fuel Station DEBIT ₹50
01:16 pm Transaction ID T2401031316448865767033
UTR No. 436901150118
Paid by XXXXXX2534

Dec 31, 2023 Paid to BASIR HARDWARES DEBIT ₹800

04:25 pm Transaction ID T2312311625170049201011
UTR No. 336545554792
Paid by XXXXXX2534

Dec 31, 2023 Paid to BASIR HARDWARES DEBIT ₹290

04:08 pm Transaction ID T2312311607417673800638
UTR No. 336535063150
Paid by XXXXXX2534

Page 10 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 31, 2023 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹300

04:05 pm Transaction ID T2312311605106178698915
UTR No. 336520641238
Credited to XXXXXX2534

Dec 30, 2023 Paid to Manoj Kumar Agarwala DEBIT ₹20

04:17 pm Transaction ID T2312301617507362061931
UTR No. 336455491277
Paid by XXXXXX2534

Dec 28, 2023 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹38,000

06:04 pm Transaction ID T2312281804099575540688
UTR No. 336273042107
Credited to XXXXXX2534

Dec 28, 2023 Paid to MEHEBUB ALAM DEBIT ₹2,000

04:18 pm Transaction ID T2312281618437395407447
UTR No. 372864276769
Paid by XXXXXX2534

Dec 27, 2023 Paid to Nesh Modikhana DEBIT ₹10

11:25 am Transaction ID T2312271125536584546992
UTR No. 336135219973
Paid by XXXXXX2534

Dec 27, 2023 Paid to KANAI PRAMANIK DEBIT ₹100

10:45 am Transaction ID T2312271045474112393980
UTR No. 372778967533
Paid by XXXXXX2534

Dec 26, 2023 Paid to Amit MoMo Centre DEBIT ₹10

04:58 pm Transaction ID T2312261658141656532313
UTR No. 336054738080
Paid by XXXXXX2534

Dec 23, 2023 Paid to Delwar Hossain DEBIT ₹50

04:45 pm Transaction ID T2312231645078389242103
UTR No. 335747736955
Paid by XXXXXX2534

Page 11 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 23, 2023 Paid to BP Petrol Pump - M/S Harun Fuel Station DEBIT ₹50
11:17 am Transaction ID T2312231117069162434324
UTR No. 372301085069
Paid by XXXXXX2534

Dec 22, 2023 Paid to ❤🥰 ABBA ❤🥰 DEBIT ₹70,000

07:11 am Transaction ID T2312220711048402555645
UTR No. 335617239956
Paid by XXXXXX2534

Dec 20, 2023 Paid to ❤🥰 ABBA ❤🥰 DEBIT ₹50,000

05:40 pm Transaction ID T2312201740439762875862
UTR No. 335434116577
Paid by XXXXXX2534

Dec 11, 2023 Paid to BP Petrol Pump - M/S Harun Fuel Station DEBIT ₹60
03:53 pm Transaction ID T2312111553332868921299
UTR No. 371151350845
Paid by XXXXXX2534

Dec 10, 2023 Paid to Chat Sweet Shop DEBIT ₹20

04:32 pm Transaction ID T2312101632403071390050
UTR No. 371004906588
Paid by XXXXXX2534

Dec 10, 2023 Paid to SAHA SWEET SHOP DEBIT ₹60

04:18 pm Transaction ID T2312101618256015390002
UTR No. 371042012320
Paid by XXXXXX2534

Dec 10, 2023 Mobile recharged 9886001632 DEBIT ₹157

09:04 am Transaction ID NX23121009041975215585461
UTR No. 371036285791
Vi Prepaid Reference ID ONR2312100904150230
Paid by XXXXXX2534

Page 12 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 09, 2023 Paid to SAYED PARVEJ DEBIT ₹280

03:03 pm Transaction ID T2312091503372402621932
UTR No. 334342321229
Paid by XXXXXX2534

Dec 09, 2023 Paid to MD MAHIDUR KHAN DEBIT ₹90

02:52 pm Transaction ID T2312091452346318164224
UTR No. 334333670865
Paid by XXXXXX2534

Dec 09, 2023 Paid to MESER ALI DEBIT ₹130

02:38 pm Transaction ID T2312091438403390358536
UTR No. 334310557760
Paid by XXXXXX2534

Dec 09, 2023 Paid to Habib Cloth Stores DEBIT ₹960

02:29 pm Transaction ID T2312091429341053449444
UTR No. 370918864990
Paid by XXXXXX2534

Nov 23, 2023 Paid to SMART BØY ĎEŁWÆR DEBIT ₹50

02:06 pm Transaction ID T2311231406272192827812
UTR No. 332704122809
Paid by XXXXXX2534

Nov 22, 2023 Received from MEKAYEL BHAI 🍂😍 CREDIT ₹40

08:18 pm Transaction ID T2311222018516303817387
UTR No. 332607699241
Credited to XXXXXX2534

Nov 22, 2023 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹500

09:29 am Transaction ID T2311220929002397752742
UTR No. 332696718072
Credited to XXXXXX2534

Nov 21, 2023 Paid to MD. ALIM DEBIT ₹500

06:16 pm Transaction ID T2311211815554221969499
UTR No. 369168719894
Paid by XXXXXX2534

Page 13 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 19, 2023 Received from SOHEL DADA CREDIT ₹1

09:43 am Transaction ID T2311190943225968662575
UTR No. 368916442199
Credited to XXXXXX2534

Nov 19, 2023 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹5

09:36 am Transaction ID T2311190936207121198836
UTR No. 332331503193
Credited to XXXXXX4103

Nov 18, 2023 Paid to MEHEBUB VAI ❤😊 DEBIT ₹20

05:08 pm Transaction ID T2311181708299268621884
UTR No. 368816602629
Paid by XXXXXX2534

Nov 18, 2023 Paid to Bablu Electronics DEBIT ₹1,350

03:52 pm Transaction ID T2311181552429281711898
UTR No. 332204687471
Paid by XXXXXX2534

Nov 17, 2023 Received from ❤🥰 ABBA ❤🥰 CREDIT ₹1,000

03:39 pm Transaction ID T2311171539499093397043
UTR No. 332169050012
Credited to XXXXXX4103

Nov 14, 2023 Received from RZPX CREDIT ₹2

12:46 pm Transaction ID T2311141246340282426405
UTR No. 331823370756
Credited to XXXXXX2534

Page 14 of 14

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