PhonePe Statement Mar2023 Mar2024

Transaction Statement for 8002007229
10 Mar, 2023 - 09 Mar, 2024
Date Transaction Details Type Amount
Mar 09, 2024 Received from Raja Young Bro CREDIT ₹500
04:05 pm Transaction ID T2403091605046992916225
UTR No. 443577185690
Credited to XXXXXX1363
Mar 09, 2024 Paid to GSD Trading and Financial Services Private Limited DEBIT ₹2,000
UTR No. 406998341782
Paid by XXXXXX1363
Mar 09, 2024 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹2,000
UTR No. 443515606127
Mar 05, 2024 Paid to MANJUR ALAM DEBIT ₹195

UTR No. 406540206776
Paid by XXXXXX1363
Mar 05, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹25

09:41 am Transaction ID T2403050940580636108709
UTR No. 443166555229
Paid by XXXXXX1363
Mar 04, 2024 Paid to Israrul So Maiuddin DEBIT ₹25

UTR No. 406426759525
Paid by XXXXXX1363
Mar 04, 2024 Paid to AJIJUR GENREL STORE DEBIT ₹50

UTR No. 443096283112
Paid by XXXXXX1363
Page 1 of 138
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.

UTR No. 443035527142
Paid by XXXXXX1363
Mar 04, 2024 Mobile recharged 8002007229 DEBIT ₹59

04:17 pm Transaction ID NX24030416172386845528851
UTR No. 443052654085
Airtel Prepaid Reference ID 674738420
Paid by XXXXXX1363
Mar 04, 2024 Paid to MD RAJJAK DEBIT ₹1,100

UTR No. 443081068551
Paid by XXXXXX1363
Mar 04, 2024 Paid to MD IRFAN DEBIT ₹4,200

UTR No. 406496217452
Paid by XXXXXX1363
Mar 04, 2024 Received from Pocketly CREDIT ₹928

UTR No. 406435743801
Mar 04, 2024 Received from Pocketly CREDIT ₹4,650

UTR No. 406435744209
Mar 04, 2024 Paid to Pocketly DEBIT ₹2,060

UTR No. 406401714975
Paid by XXXXXX1363
Page 2 of 138

UTR No. 406429498873
Paid by XXXXXX1363

UTR No. 406487999986
Paid by XXXXXX1363
Mar 04, 2024 Received from WASI AKRAM CREDIT ₹2,000

UTR No. 406427490176
Mar 04, 2024 Received from md rajjak CREDIT ₹100

UTR No. 443003908102
Mar 02, 2024 Paid to Mehman DEBIT ₹15,000

UTR No. 442810402266
Paid by XXXXXX1363
Mar 01, 2024 Received from WASI AKRAM CREDIT ₹2

UTR No. 406123790229
Mar 01, 2024 Paid to AJEET PAN BHANDAR DEBIT ₹20

UTR No. 442758429648
Paid by XXXXXX1363
Mar 01, 2024 Paid to SAYYAM DEBIT ₹1,976

UTR No. 406131726127
Paid by XXXXXX1363
Page 3 of 138
Mar 01, 2024 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹2,000
UTR No. 442705975048
Feb 29, 2024 Paid to MANJUR ALAM DEBIT ₹14

UTR No. 406029129402
Paid by XXXXXX1363

UTR No. 406057057892
Paid by XXXXX7229
Feb 27, 2024 Paid to Md shabbei Alam DEBIT ₹15

UTR No. 442478528202
Paid by XXXXXX1363
Feb 27, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹140

UTR No. 442496141367
Paid by XXXXXX1363
Feb 26, 2024 Paid to ANJARUL SWEET CENTRE DEBIT ₹140

UTR No. 442381886627
Paid by XXXXXX1363
Feb 26, 2024 Paid to Shoyeb garage DEBIT ₹70

UTR No. 442372660040
Paid by XXXXXX1363
Feb 26, 2024 Paid to LAXMI MEDICAL HALL DEBIT ₹8

UTR No. 442335675415
Paid by XXXXXX1363
Page 4 of 138
Feb 26, 2024 Paid to MD ANSAR GANI DEBIT ₹2,000

UTR No. 442303005058
Paid by XXXXXX1363
Feb 26, 2024 Paid to My Papa DEBIT ₹9,000

UTR No. 442391901804
Paid by XXXXXX1363
Feb 26, 2024 Paid to True Credits DEBIT ₹2,381

UTR No. 405778964318
Paid by XXXXXX1363
Feb 26, 2024 Paid to Branch DEBIT ₹1,545

UTR No. 442319101620
Paid by XXXXXX1363
Feb 26, 2024 Received from Mosam Bhai CREDIT ₹50

UTR No. 442337838921
Feb 26, 2024 Paid to Mr Intekhab F DEBIT ₹500

UTR No. 442343590421
Paid by XXXXXX1363
Feb 26, 2024 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹391
UTR No. 405757744549
Paid by XXXXXX1363
Feb 25, 2024 Received from Raja Young Bro CREDIT ₹100
UTR No. 442213460863
Page 5 of 138
Feb 25, 2024 Received from Zuaib Unc CREDIT ₹111

UTR No. 442229329915
Feb 25, 2024 Received from Imran Unc CREDIT ₹50

UTR No. 405648913825
Feb 25, 2024 Received from Momos corner CREDIT ₹100

UTR No. 442283410976
Feb 25, 2024 Received from md rajjak CREDIT ₹100

UTR No. 442243515490
Feb 25, 2024 Received from md rajjak CREDIT ₹100

UTR No. 442270167998
Feb 25, 2024 Received from MD AJAD HUSAIN CREDIT ₹151

UTR No. 405680747150
Feb 25, 2024 Paid to Mr Intekhab F DEBIT ₹300

UTR No. 442284142131
Paid by XXXXXX1363
Feb 25, 2024 Received from Rehan Reza H CREDIT ₹100

UTR No. 442259469470
Page 6 of 138
Feb 24, 2024 Mobile recharged 8002007229 DEBIT ₹66

UTR No. 442194811240
Paid by XXXXXX1363

UTR No. 442120101048
Paid by XXXXXX1363
Feb 24, 2024 Paid to Md Taiyab DEBIT ₹20

UTR No. 405523642025
Paid by XXXXXX1363

UTR No. 442052704930
Paid by XXXXXX1363
Feb 23, 2024 Paid to M Shamim Sb DEBIT ₹300

UTR No. 442059586459
Paid by XXXXXX1363
Feb 23, 2024 Paid to HAFIZ GENRAL STORE DEBIT ₹25

UTR No. 442052639746
Paid by XXXXXX1363
Feb 22, 2024 Paid to Irfan Ghar DEBIT ₹500

UTR No. 441932242502
Paid by XXXXXX1363
Page 7 of 138
Feb 22, 2024 Paid to Abhinash saloon DEBIT ₹30

UTR No. 441964025456
Paid by XXXXXX1363

UTR No. 441979757569
Paid by XXXXXX1363
Feb 22, 2024 Paid to MD HASMUDDIN DEBIT ₹100

UTR No. 441914563695
Paid by XXXXXX1363
Feb 22, 2024 Paid to Shoyeb garage DEBIT ₹50

UTR No. 441934057228
Paid by XXXXXX1363
Feb 22, 2024 Paid to Hamara pump maa hp DEBIT ₹310

UTR No. 441918022304
Paid by XXXXXX1363
Feb 22, 2024 Paid to Manik genral store DEBIT ₹50

UTR No. 441914179608
Paid by XXXXXX1363
Feb 22, 2024 Received from Mehman CREDIT ₹25,000

UTR No. 441963879892
Feb 22, 2024 Paid to Tasdiha general store DEBIT ₹50

UTR No. 405395420850
Paid by XXXXXX1363
Page 8 of 138

UTR No. 441831546700
Paid by XXXXXX1363
Feb 20, 2024 Paid to MOHAMMAD GULAM MUSTAFA DEBIT ₹100

UTR No. 441732966978
Paid by XXXXXX1363
Feb 20, 2024 Paid to Israrul So Maiuddin DEBIT ₹50

UTR No. 405117571095
Paid by XXXXXX1363
Feb 20, 2024 Paid to Loknath sweet & hotel DEBIT ₹40
UTR No. 441777050005
Paid by XXXXXX1363
Feb 20, 2024 Paid to Sangita Devi DEBIT ₹20

UTR No. 405148670071
Paid by XXXXX7229
Feb 20, 2024 Paid to Rohit Pan Bhandar DEBIT ₹15

UTR No. 405171728520
Paid by XXXXX7229
Feb 20, 2024 Received from WASI AKRAM CREDIT ₹30

UTR No. 441729806035
Feb 20, 2024 Paid to Jeetan xerox DEBIT ₹5

UTR No. 405155447143
Paid by XXXXX7229
Page 9 of 138
Feb 20, 2024 Paid to Rohit Pan Bhandar DEBIT ₹50

UTR No. 405110103521
Paid by XXXXX7229
Feb 20, 2024 Received from WASI AKRAM CREDIT ₹150

UTR No. 405116806114
Feb 20, 2024 Paid to FINCFRIENDS PVT LTD DEBIT ₹4,641.07

UTR No. 405139912775
Paid by XXXXXX1363
Feb 20, 2024 Paid to Ubaid stores DEBIT ₹145

UTR No. 405118785561
Paid by XXXXX7229
Feb 20, 2024 Paid to ANJARUL SWEET CENTRE DEBIT ₹25

UTR No. 405158672941
Paid by XXXXX7229
Feb 19, 2024 Paid to RING DEBIT ₹19,125.56

UTR No. 405072060598
Paid by XXXXXX1363
Feb 19, 2024 Paid to MAA SWARNALAXMI SERVICES DEBIT ₹4,000

UTR No. 405063434352
Paid by XXXXXX1363
Feb 19, 2024 Paid to GHOSH PAN BHANDAR DEBIT ₹50

UTR No. 405025783103
Paid by XXXXX7229
Page 10 of 138
Feb 19, 2024 Paid to Dey sweets DEBIT ₹180

UTR No. 405049784263
Paid by XXXXX7229
Feb 19, 2024 Paid to Pravej alam DEBIT ₹50

UTR No. 405085796789
Paid by XXXXX7229
Feb 19, 2024 Paid to N N ELECTRONICS DEBIT ₹5

UTR No. 405004816937
Paid by XXXXX7229
Feb 18, 2024 Paid to Israrul So Maiuddin DEBIT ₹45

UTR No. 404919985361
Paid by XXXXXX1363
Feb 18, 2024 Paid to Suyeb v i p store DEBIT ₹100

UTR No. 404911372776
Paid by XXXXX7229
Feb 18, 2024 Received from WASI AKRAM CREDIT ₹1,000

UTR No. 441517390231
Feb 18, 2024 Received from Pocketly CREDIT ₹1,856

UTR No. 404920590974
Feb 18, 2024 Paid to Pocketly DEBIT ₹2,060

UTR No. 404934084346
Paid by XXXXXX1363
Page 11 of 138

UTR No. 441517076980
Feb 18, 2024 Paid to mPokket DEBIT ₹2,147.72

UTR No. 404994456808
Paid by XXXXX7229
Feb 18, 2024 Paid to mPokket DEBIT ₹2,147.72

UTR No. 404979447252
Paid by XXXXXX1363
Feb 17, 2024 Paid to Abhinash saloon DEBIT ₹30

UTR No. 441458510361
Paid by XXXXXX1363
Feb 17, 2024 Received from ******6533 CREDIT ₹49,000

UTR No. 441406234474

UTR No. 441421069026
Feb 17, 2024 Received from ******6533 CREDIT ₹1

UTR No. 441458061876
Feb 16, 2024 Paid to My Papa DEBIT ₹40

UTR No. 441349129943
Paid by XXXXXX1363
Page 12 of 138
Feb 16, 2024 Paid to SAYYAM DEBIT ₹1,971

UTR No. 404709136552
Paid by XXXXXX1363
Feb 16, 2024 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹2,050
UTR No. 441323626874
Feb 13, 2024 Paid to True Credits DEBIT ₹1,084

UTR No. 404404946375
Paid by XXXXXX1363

UTR No. 441057566249
Paid by XXXXXX1363
Feb 10, 2024 Paid to N Uncle DEBIT ₹500

UTR No. 440709830553
Paid by XXXXXX1363
Feb 10, 2024 Paid to ASAD HUSSAN ANJUM DEBIT ₹500

UTR No. 404109340334
Paid by XXXXXX1363
Feb 09, 2024 Paid to IMRAN ALAM DEBIT ₹75

UTR No. 440624947585
Paid by XXXXXX1363
Feb 09, 2024 Paid to RAGINI KUMARI DEBIT ₹25

UTR No. 404016033022
Paid by XXXXXX1363
Page 13 of 138
Feb 09, 2024 Received from Janeshar Ghar CREDIT ₹1,000

UTR No. 440612830926

UTR No. 440681368865
Paid by XXXXXX1363

UTR No. 440511253731
Paid by XXXXXX1363
Feb 08, 2024 Paid to Tasdiha general store DEBIT ₹8

UTR No. 403906125015
Paid by XXXXXX1363
Feb 08, 2024 Paid to IRFAN GENRAL STORE DEBIT ₹50

UTR No. 440595554133
Paid by XXXXXX1363
Feb 08, 2024 Paid to NAGENDRA KUMAR SAH DEBIT ₹30

UTR No. 403994656597
Paid by XXXXXX1363
Feb 08, 2024 Paid to Mr. ABHISHEK KUMAR AGARWAL DEBIT ₹20
UTR No. 403974529937
Paid by XXXXXX1363

UTR No. 440523208788
Paid by XXXXXX1363
Page 14 of 138
Feb 08, 2024 Paid to AJay KUMAR DEBIT ₹50

UTR No. 440541910453
Paid by XXXXXX1363

UTR No. 403911798978

UTR No. 403903273155
Paid by XXXXXX1363

UTR No. 440426097701
Paid by XXXXXX1363

11:55 am Transaction ID NX24020711554031548074991
UTR No. 440473627866
Paid by XXXXXX1363
Feb 07, 2024 Received from Sadique Mama CREDIT ₹4,550

UTR No. 440469970073
Feb 07, 2024 Paid to Bazlur rahman DEBIT ₹50

UTR No. 440452370609
Paid by XXXXXX1363
Page 15 of 138

UTR No. 440413319851
Paid by XXXXXX1363
Feb 06, 2024 Paid to Rehnuma cosmetic store DEBIT ₹50

UTR No. 440318595984
Paid by XXXXXX1363
Feb 06, 2024 Paid to AZAZ AHMAD DEBIT ₹100

UTR No. 403774283782
Paid by XXXXXX1363
Feb 06, 2024 Paid to AZAZ AHMAD DEBIT ₹1,000

UTR No. 403798586898
Paid by XXXXXX1363

UTR No. 440375284423
Paid by XXXXXX1363
Feb 06, 2024 Paid to DR.PEER MOHAMMAD MEDICINE SHOP DEBIT ₹40
UTR No. 440351631366
Paid by XXXXXX1363
Feb 06, 2024 Paid to Branch DEBIT ₹4,130

UTR No. 440335419588
Paid by XXXXXX1363
Page 16 of 138

UTR No. 440314661512

UTR No. 440314639021
Feb 06, 2024 Paid to MANJUR ALAM DEBIT ₹1,000

UTR No. 403733959531
Paid by XXXXXX1363
Feb 06, 2024 Paid to Noor Jamal Bhai Mehmana DEBIT ₹9,000
UTR No. 440397036300
Paid by XXXXXX1363

UTR No. 440322719214
Feb 06, 2024 Paid to ARSHAD ALAM DEBIT ₹1

UTR No. 440337729606
Paid by XXXXXX1363
Feb 05, 2024 Paid to Ubaid stores DEBIT ₹90

UTR No. 403658193212
Paid by XXXXXX1363
Feb 05, 2024 Paid to Irfan Ghar DEBIT ₹700

UTR No. 440230236389
Paid by XXXXXX1363
Page 17 of 138

UTR No. 440223587945
Paid by XXXXXX1363

UTR No. 440298228986
Paid by XXXXXX1363
Feb 05, 2024 Paid to Pocketly DEBIT ₹2,843.05

UTR No. 403677903472
Paid by XXXXXX1363
Feb 05, 2024 Received from My Papa CREDIT ₹1,700

UTR No. 440283761224
Feb 04, 2024 Paid to ADIB ALAM DEBIT ₹50

UTR No. 440189709931
Paid by XXXXXX1363
Feb 04, 2024 Paid to AZAZ AHMAD DEBIT ₹80

UTR No. 403534548732
Paid by XXXXXX1363
Feb 04, 2024 Paid to Mohd vegetables shop DEBIT ₹50

UTR No. 440163041389
Paid by XXXXXX1363
Feb 04, 2024 Paid to Zeba Tarannun DEBIT ₹60

UTR No. 440139756192
Paid by XXXXXX1363
Page 18 of 138

UTR No. 440090710581
Paid by XXXXXX1363
Feb 03, 2024 Paid to NATIONAL FUEL CENTRE DEBIT ₹120

UTR No. 403421698024
Paid by XXXXXX1363
Feb 03, 2024 Paid to S S NAAZ KIRANA STORE DEBIT ₹50

UTR No. 440030670894
Paid by XXXXXX1363
Feb 03, 2024 Paid to MOHAMMAD MUJAHID DEBIT ₹60

UTR No. 440038864596
Paid by XXXXXX1363
Feb 02, 2024 Paid to IRFAN GENRAL STORE DEBIT ₹25

UTR No. 439908521296
Paid by XXXXXX1363
Feb 02, 2024 Paid to MADHUBAN SWEET SHOP DEBIT ₹50

UTR No. 403303016547
Paid by XXXXXX1363

UTR No. 439930068776
Paid by XXXXXX1363

UTR No. 439999169532
Paid by XXXXXX1363
Page 19 of 138
Feb 02, 2024 Paid to KreditBee DEBIT ₹69

UTR No. 403344069028
Paid by XXXXXX1363

UTR No. 403314168956
Paid by XXXXXX1363

UTR No. 403305795977

UTR No. 403305794625
Feb 02, 2024 Paid to Pocketly DEBIT ₹2,613.05

UTR No. 403337845851
Paid by XXXXXX1363

UTR No. 403305795359

UTR No. 403315157571
Paid by XXXXXX1363

UTR No. 403355611622
Paid by XXXXXX1363
Page 20 of 138
Feb 01, 2024 Paid to Sayyam Investments Private Limited DEBIT ₹1,573
UTR No. 403217016232
Paid by XXXXXX1363
Feb 01, 2024 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹93
UTR No. 403297678798
Paid by XXXXXX1363
Jan 28, 2024 Paid to MD AJMAL HUSSAIN DEBIT ₹25

UTR No. 439473384292
Paid by XXXXXX1363
Jan 27, 2024 Received from MOHAMMAD SHAHBAZ NOORI CREDIT ₹50
UTR No. 439326841278
Jan 25, 2024 Paid to IRFAN GENRAL STORE DEBIT ₹25

UTR No. 439198221599
Paid by XXXXXX1363
Jan 24, 2024 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 439061847059
Paid by XXXXXX1363
Jan 24, 2024 Paid to MAHI ELECTRONICS DEBIT ₹60

UTR No. 439041453133
Paid by XXXXXX1363
Page 21 of 138
Jan 23, 2024 Paid to PSPR ENTERPRISES PRIVATE LIMITED DEBIT ₹4,000
03:47 pm Transaction ID INB1e3cc22b6e6c41ccb915cf7f76ac6fbc
UTR No. 402315124547
Paid by XXXXXX1363

UTR No. 438839053665
Paid by XXXXXX1363
Jan 22, 2024 Paid to MR BIKKY GENERAL STORE DEBIT ₹40

UTR No. 402239664751
Paid by XXXXXX1363
Jan 22, 2024 Paid to Israrul So Maiuddin DEBIT ₹45

UTR No. 402260122264
Paid by XXXXXX1363
Jan 22, 2024 Paid to Ubaid stores DEBIT ₹25

UTR No. 402227508778
Paid by XXXXX7229
Jan 22, 2024 Paid to Saif medical agency DEBIT ₹20

UTR No. 402218490800
Paid by XXXXX7229
Jan 22, 2024 Paid to My Papa DEBIT ₹17,025

UTR No. 438814118926
Paid by XXXXXX1363
Page 22 of 138
Jan 22, 2024 Paid to RING DEBIT ₹17,497

UTR No. 402225356206
Paid by XXXXXX1363
Jan 21, 2024 Paid to Suyeb v i p store DEBIT ₹60

UTR No. 402157605145
Paid by XXXXX7229
Jan 21, 2024 Paid to Israrul So Maiuddin DEBIT ₹30

UTR No. 402111278308
Paid by XXXXXX1363

UTR No. 402154611557
Paid by XXXXXX1363
Jan 21, 2024 Paid to Sayyam Investments Private Limited DEBIT ₹1,558
UTR No. 402124963622
Paid by XXXXXX1363
Jan 21, 2024 Received from Mr Intekhab F CREDIT ₹1,500

UTR No. 438735725423

UTR No. 402049738936
Paid by XXXXXX1363
Jan 20, 2024 Received from Mohd Ariz Qamar Bhanja CREDIT ₹100
UTR No. 402071897278
Credited to XXXXX7229
Page 23 of 138
Jan 19, 2024 Paid to Mr Intekhab F DEBIT ₹3,000

UTR No. 401941188457
Paid by XXXXX7229

UTR No. 401938655742
Jan 19, 2024 Paid to AKHLAK RAHMAN DEBIT ₹25

UTR No. 438548563701
Paid by XXXXXX1363
Jan 19, 2024 Paid to Mokim Mokim DEBIT ₹15

UTR No. 401959527178
Paid by XXXXX7229
Jan 19, 2024 Paid to ANKIT KUMAR SHARMA DEBIT ₹400

UTR No. 438556078787
Paid by XXXXXX1363

UTR No. 438532158993
Paid by XXXXXX1363
Jan 19, 2024 Paid to MD RAJJAK DEBIT ₹1,100

UTR No. 438533716858
Paid by XXXXXX1363
Jan 19, 2024 Received from Pocketly CREDIT ₹1,856

UTR No. 401993416272
Page 24 of 138
Jan 19, 2024 Paid to Pocketly DEBIT ₹2,060

UTR No. 401913597310
Paid by XXXXX7229
Jan 19, 2024 Received from md rajjak CREDIT ₹1,000

UTR No. 401923437752

UTR No. 438576692164
Paid by XXXXXX1363
Jan 19, 2024 Paid to RAGINI KUMARI DEBIT ₹25

UTR No. 401936830139
Paid by XXXXXX1363

UTR No. 438475083712
Paid by XXXXXX1363
Jan 18, 2024 Paid to KHWAJA GARIB NAWAZ HOTEL DEBIT ₹160
UTR No. 438460649149
Paid by XXXXXX1363
Jan 18, 2024 Paid to PAYU PAYMENTS PVT. LTD. DEBIT ₹90
UTR No. 401843927242
Paid by XXXXXX1363
Page 25 of 138
Jan 18, 2024 Received from WASI AKRAM CREDIT ₹900

UTR No. 438404895845

UTR No. 401737325241
Paid by XXXXX7229
Jan 17, 2024 Received from Raja Young Bro CREDIT ₹2,000
UTR No. 401733996360
Jan 15, 2024 Paid to Loknath sweet & hotel DEBIT ₹50
UTR No. 438166650671
Paid by XXXXXX1363
Jan 15, 2024 Paid to MD ADIL DEBIT ₹30

UTR No. 401544939966
Paid by XXXXXX1363

UTR No. 401488608622
Paid by XXXXXX1363
Jan 14, 2024 Paid to Sultan General Store DEBIT ₹50

UTR No. 401491195557
Paid by XXXXXX1363
Page 26 of 138
Jan 13, 2024 Paid to True Credits DEBIT ₹1,084

UTR No. 401341293893
Paid by XXXXXX1363
Jan 13, 2024 Paid to Chauhan tea Shop DEBIT ₹10

UTR No. 437958895119
Paid by XXXXXX1363

UTR No. 437991937014
Paid by XXXXXX1363
Jan 13, 2024 Received from GANHESH KUMAR CREDIT ₹50

UTR No. 401314781190
Jan 12, 2024 Paid to Imran Unc DEBIT ₹50

UTR No. 401254564906
Paid by XXXXXX1363
Jan 12, 2024 Paid to NASEEM GENERAL KIRANA STORE DEBIT ₹40
UTR No. 437822899699
Paid by XXXXXX1363
Jan 12, 2024 Paid to Md shabbei Alam DEBIT ₹70

UTR No. 437885950020
Paid by XXXXXX1363
Jan 12, 2024 Paid to LAKHI DEVI DEBIT ₹60

UTR No. 437855128711
Paid by XXXXXX1363
Page 27 of 138
Jan 12, 2024 Paid to Ashrafi General Store DEBIT ₹100

UTR No. 401226490735
Paid by XXXXXX1363
Jan 12, 2024 Paid to M S HAMARA PUMP MAA HP DEBIT ₹400

UTR No. 401242296236
Paid by XXXXXX1363
Jan 11, 2024 Paid to Irfan Ghar DEBIT ₹3,000

UTR No. 437769421342
Paid by XXXXXX1363
Jan 11, 2024 Paid to Sultan General Store DEBIT ₹25

UTR No. 401153210281
Paid by XXXXXX1363

UTR No. 401172926462
Paid by XXXXXX1363
Jan 11, 2024 Paid to MR. MD WAHID HUSSAIN DEBIT ₹1,000

UTR No. 401179754717
Paid by XXXXXX1363

UTR No. 401111253792
Jan 11, 2024 Received from WASI AKRAM CREDIT ₹2,000

UTR No. 401111125990
Page 28 of 138

UTR No. 401123619385
Paid by XXXXX7229

UTR No. 437781331984
Paid by XXXXXX1363

UTR No. 401185886722

UTR No. 401089122404
Paid by XXXXXX1363
Jan 10, 2024 Paid to Saif medical agency DEBIT ₹49

UTR No. 437632740513
Paid by XXXXXX1363
Jan 10, 2024 Paid to Paymeindia DEBIT ₹2,724.25

UTR No. 401084814623
Paid by XXXXX7229

UTR No. 401096395715
Paid by XXXXX7229
Page 29 of 138

UTR No. 437618769325

UTR No. 437618729805
Jan 10, 2024 Received from Raja Young Bro CREDIT ₹10,000
UTR No. 401053327056
Jan 10, 2024 Paid to FINKURVE FINANCIAL SERVICES LIMITED DEBIT ₹1,000.83
UTR No. 401061123941
Paid by XXXXXX1363
Jan 10, 2024 Wallet Closure PhonePe Wallet CREDIT ₹1,000

08:48 am Transaction ID CL2401100848204106718080
Jan 10, 2024 Refund from PHONEPE CREDIT ₹1,000

UTR No. 401085039360
Jan 10, 2024 Paid to FINKURVE FINANCIAL SERVICES LIMITED DEBIT ₹650.54
UTR No. 401088805162
Paid by XXXXXX1363
Jan 10, 2024 Paid to Abdul Khalek DEBIT ₹200

UTR No. 437699735642
Paid by XXXXXX1363
Page 30 of 138
Jan 09, 2024 Paid to Bishal enterprise DEBIT ₹30

UTR No. 437508033521
Paid by XXXXXX1363
Jan 09, 2024 Paid to Shanto Food DEBIT ₹60

UTR No. 437595109775
Paid by XXXXXX1363
Jan 09, 2024 Paid to SHORV KIRANA STORE DEBIT ₹25

UTR No. 437526970998
Paid by XXXXXX1363
Jan 09, 2024 Paid to Hamara pump maa hp DEBIT ₹200

UTR No. 437526292396
Paid by XXXXXX1363
Jan 09, 2024 Paid to AJEET PAN BHANDAR DEBIT ₹25

UTR No. 437592954507
Paid by XXXXXX1363

UTR No. 437547024730
Paid by XXXXXX1363
Jan 09, 2024 Paid to Md shabbei Alam DEBIT ₹10

UTR No. 437561994976
Paid by XXXXXX1363
Jan 09, 2024 Paid to SURAJ YADAV DEBIT ₹10

UTR No. 437578630808
Paid by XXXXXX1363
Page 31 of 138
Jan 08, 2024 Paid to CHANDAN KUMAR DEBIT ₹50

UTR No. 400854289916
Paid by XXXXXX1363
Jan 08, 2024 Paid to Mr Intekhab F DEBIT ₹500

UTR No. 437403682286
Paid by XXXXXX1363
Jan 08, 2024 Paid to SADDAM PAAN STALL DEBIT ₹25

UTR No. 437407521312
Paid by XXXXXX1363
Jan 08, 2024 Paid to NATIONAL FUEL CENTRE DEBIT ₹210

UTR No. 400838755652
Paid by XXXXXX1363
Jan 08, 2024 Paid to Delhivery Limited DEBIT ₹1,409

UTR No. 400857272728
Paid by XXXXXX1363

UTR No. 400851688979
Paid by XXXXXX1363

UTR No. 437308542817
Paid by XXXXXX1363
Page 32 of 138

UTR No. 400724424531
Jan 07, 2024 Paid to SIRAJUL GENERAL STORE DEBIT ₹50

UTR No. 437393799681
Paid by XXXXXX1363
Jan 07, 2024 Paid to Sayyam Investments Private Limited DEBIT ₹2,528
UTR No. 400773419568
Paid by XXXXXX1363
Jan 07, 2024 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹2,100
UTR No. 437308579876
Jan 07, 2024 Paid to MOHAMMED JAMIRUL HAQ DEBIT ₹50

UTR No. 400556150599
Paid by XXXXX7229
Jan 06, 2024 Paid to SIRAJUL GENERAL STORE DEBIT ₹30

UTR No. 400617037620
Paid by XXXXX7229
Jan 06, 2024 Paid to Al Hussain Biryani Point DEBIT ₹100

UTR No. 400655912435
Paid by XXXXXX1363
Jan 06, 2024 Paid to Adnan Store DEBIT ₹25

UTR No. 437209771321
Paid by XXXXXX1363
Page 33 of 138
Jan 06, 2024 Paid to MD QAISAR ALAM DEBIT ₹1,800

UTR No. 437298849826
Paid by XXXXXX1363
Jan 06, 2024 Paid to KHWAJA GARIB NAWAZ HOTEL DEBIT ₹190
UTR No. 437248329388
Paid by XXXXXX1363
Jan 06, 2024 Paid to BELAL PAN BHANDAR DEBIT ₹50

UTR No. 400698622501
Paid by XXXXX7229
Jan 06, 2024 Paid to Branch DEBIT ₹2,576

UTR No. 437252240749
Paid by XXXXXX1363

UTR No. 437203874805
Jan 06, 2024 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹1,000
UTR No. 437203789780
Jan 05, 2024 Paid to Hamara pump maa hp DEBIT ₹160

UTR No. 400513147111
Paid by XXXXX7229
Jan 05, 2024 Paid to AJay KUMAR DEBIT ₹50

UTR No. 400543104295
Paid by XXXXX7229
Page 34 of 138
Jan 05, 2024 Paid to Shivji fastfood DEBIT ₹30

UTR No. 400541727013
Paid by XXXXX7229

UTR No. 400536552403
Paid by XXXXX7229
Jan 05, 2024 Received from danish CREDIT ₹2,000

UTR No. 400548510089
Jan 05, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹15

UTR No. 400520276088
Paid by XXXXX7229
Jan 05, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹25

UTR No. 437127393157
Paid by XXXXXX1363

UTR No. 400471294259
Paid by XXXXX7229
Jan 04, 2024 Paid to Irfan Ghar DEBIT ₹4,000

UTR No. 400413203592
Paid by XXXXX7229
Jan 04, 2024 Paid to Loknath sweet & hotel DEBIT ₹50
UTR No. 400450617868
Paid by XXXXX7229
Page 35 of 138
Jan 04, 2024 Paid to Afak Bike Garage DEBIT ₹150

UTR No. 400402880032
Paid by XXXXX7229
Jan 04, 2024 Paid to SOGRATH RAY DEBIT ₹25

UTR No. 400436185262
Paid by XXXXXX1363
Jan 04, 2024 Paid to Sujan das DEBIT ₹50

UTR No. 400426859928
Paid by XXXXX7229
Jan 04, 2024 Paid to M Isa Sahab DEBIT ₹200

UTR No. 400417649212
Paid by XXXXX7229
Jan 04, 2024 Received from M abdur rashid saqafi Sb CREDIT ₹4,000
UTR No. 400425014840
Jan 04, 2024 Paid to Sagar Kharna DEBIT ₹500

UTR No. 437067506505
Paid by XXXXXX1363

UTR No. 437008143093
Page 36 of 138

UTR No. 436952916988
Paid by XXXXXX1363
Jan 03, 2024 Paid to Indian Oil Petrol Pump - Maa Basanti Auto Care DEBIT ₹200
UTR No. 400303781336
Paid by XXXXX7229
Jan 03, 2024 Paid to Pocketly DEBIT ₹2,613.05

UTR No. 400340905185
Paid by XXXXXX1363
Jan 03, 2024 Received from Pocketly CREDIT ₹928

UTR No. 400377779707

UTR No. 400377778162
Jan 03, 2024 Paid to Pocketly DEBIT ₹2,613.05

UTR No. 400340097118
Paid by XXXXX7229

UTR No. 400333360323
Page 37 of 138
Jan 02, 2024 Paid to RAM SARKAR DEBIT ₹25

UTR No. 436864651240
Paid by XXXXXX1363

UTR No. 400217492077
Paid by XXXXXX1363
Jan 01, 2024 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹10
UTR No. 436701261513
Paid by XXXXXX1363
Jan 01, 2024 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹10
UTR No. 400115742290
Paid by XXXXX7229
Jan 01, 2024 Paid to Sujan das DEBIT ₹580

UTR No. 436786492583
Paid by XXXXXX1363
Jan 01, 2024 Paid to Tasdiha general store DEBIT ₹170

UTR No. 400140696871
Paid by XXXXXX1363
Jan 01, 2024 Paid to My Papa DEBIT ₹4,200

UTR No. 436769171754
Paid by XXXXXX1363
Jan 01, 2024 Paid to Mushtaque Mama DEBIT ₹500

UTR No. 436732915315
Paid by XXXXXX1363
Page 38 of 138
Dec 31, 2023 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 336569444402
Paid by XXXXX7229

UTR No. 336570915555
Paid by XXXXX7229
Dec 31, 2023 Paid to FINCFRIENDS PVT LTD DEBIT ₹5,297.95

UTR No. 336554657323
Paid by XXXXXX1363
Dec 31, 2023 Received from BB BADRUN NISHA WO MD SALIM CREDIT ₹4,000
UTR No. 373132591797
Dec 31, 2023 Received from WASI AKRAM CREDIT ₹1,500

UTR No. 373132418025
Dec 31, 2023 Received from Janeshar Ghar CREDIT ₹500

UTR No. 336598887647
Dec 31, 2023 Paid to Jay Prakash Saah DEBIT ₹950

UTR No. 336501547527
Paid by XXXXX7229
Page 39 of 138
Dec 31, 2023 Paid to Sultan General Store DEBIT ₹5

UTR No. 336563808566
Paid by XXXXXX1363
Dec 31, 2023 Received from Sameer Mama CREDIT ₹2,000

UTR No. 336528738379
Dec 28, 2023 Received from WASI AKRAM CREDIT ₹8

UTR No. 372839586845
Dec 28, 2023 Paid to KHWAJA GARIB NAWAZ HOTEL DEBIT ₹10
UTR No. 336275567692
Paid by XXXXX7229
Dec 27, 2023 Paid to BOUDIR DOKAN DEBIT ₹25

UTR No. 336169776365
Paid by XXXXXX1363
Dec 27, 2023 Paid to Joy Guru Store DEBIT ₹5

UTR No. 336122457250
Paid by XXXXXX1363
Dec 26, 2023 Paid to Sharfuddin alam DEBIT ₹45

UTR No. 372687246886
Paid by XXXXXX1363

UTR No. 336056095221
Paid by XXXXXX1363
Page 40 of 138
Dec 25, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹60

UTR No. 372547565519
Paid by XXXXXX1363

UTR No. 372597570714
Paid by XXXXXX1363

UTR No. 372565330257
Paid by XXXXXX1363
Dec 25, 2023 Paid to Jair Mohammad DEBIT ₹80

UTR No. 372558604221
Paid by XXXXXX1363
Dec 25, 2023 Paid to Ubaid stores DEBIT ₹50

UTR No. 335951713996
Paid by XXXXXX1363
Dec 24, 2023 Paid to Rehan Reza H DEBIT ₹28

UTR No. 372415829085
Paid by XXXXXX1363

UTR No. 335817193949
Dec 24, 2023 Paid to Rehan Reza H DEBIT ₹20

UTR No. 372431548024
Paid by XXXXXX1363
Page 41 of 138

UTR No. 335885788070
Paid by XXXXXX1363

UTR No. 335857084061
Paid by XXXXXX1363
Dec 24, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,259
UTR No. 335848283394
Paid by XXXXXX1363
Dec 24, 2023 Paid to Bajaj Finance limited DEBIT ₹15,930.46

UTR No. 335826232224
Paid by XXXXXX1363
Dec 23, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹50

UTR No. 335782510593
Paid by XXXXX7229

UTR No. 335662272492
Paid by XXXXX7229

UTR No. 335609791988
Paid by XXXXX7229

UTR No. 335596655312
Paid by XXXXX7229
Page 42 of 138

UTR No. 335533785378
Paid by XXXXX7229

UTR No. 335560879582
Paid by XXXXX7229
Dec 21, 2023 Paid to RBINA CHIKEN SHOP DEBIT ₹50

UTR No. 335580737974
Paid by XXXXX7229
Dec 21, 2023 Paid to RBINA CHIKEN SHOP DEBIT ₹150

UTR No. 335533467405
Paid by XXXXX7229

UTR No. 335541590172
Paid by XXXXX7229
Dec 19, 2023 Paid to RAJESH PRASAD SAH DEBIT ₹25

UTR No. 335384294140
Paid by XXXXXX1363
Dec 19, 2023 Paid to AJEET PAN BHANDAR DEBIT ₹25

UTR No. 371900799543
Paid by XXXXXX1363
Dec 19, 2023 Paid to SAQIB IQBAL DEBIT ₹95

UTR No. 335307730683
Paid by XXXXXX1363
Page 43 of 138
Dec 19, 2023 Paid to Sihotia Service Station DEBIT ₹250

UTR No. 335351026014
Paid by XXXXXX1363

UTR No. 371913309469

UTR No. 371911345368
Dec 19, 2023 Paid to MPOKKET FINANCIAL SERVICES PRIVATE LIMITED DEBIT ₹2,074.56
UTR No. 335321851057
Paid by XXXXXX1363

UTR No. 335310562589
Dec 19, 2023 Received from Pocketly CREDIT ₹1,856

UTR No. 335361414604
Dec 19, 2023 Paid to MPOKKET FINANCIAL SERVICES PRIVATE LIMITED DEBIT ₹500.85
UTR No. 335344046905
Paid by XXXXXX1363
Dec 19, 2023 Paid to mPokket DEBIT ₹500.85

UTR No. 335381255023
Paid by XXXXXX1363
Page 44 of 138
Dec 19, 2023 Paid to Pocketly DEBIT ₹2,060

11:10 am Transaction ID ICI55038365b3ca4309b3a5ae58c1adaae9
UTR No. 335354951353
Paid by XXXXXX1363

UTR No. 335318361352

UTR No. 335318323735

UTR No. 335379429790
Paid by XXXXX7229

UTR No. 335250658869
Paid by XXXXX7229
Dec 18, 2023 Paid to ANWAR ALAM DEBIT ₹35

UTR No. 335282779761
Paid by XXXXX7229
Dec 18, 2023 Paid to Lal Babu Pan Shop DEBIT ₹25
UTR No. 335293148869
Paid by XXXXX7229

UTR No. 335236250700
Paid by XXXXX7229
Page 45 of 138
Dec 17, 2023 Paid to Sunita jeneral store DEBIT ₹30

UTR No. 335179690541
Paid by XXXXX7229
Dec 17, 2023 Paid to Jay Prakash Saah DEBIT ₹80

UTR No. 335169485571
Paid by XXXXX7229
Dec 17, 2023 Paid to AJEET PAN BHANDAR DEBIT ₹50

UTR No. 335179308509
Paid by XXXXX7229
Dec 17, 2023 Received from md rajjak CREDIT ₹500

UTR No. 335107206405
Dec 15, 2023 Paid to Md Zakir Hussain DEBIT ₹25

UTR No. 371517732194
Paid by XXXXXX1363
Dec 12, 2023 Paid to Akhter Hussain DEBIT ₹25

UTR No. 371253659568
Paid by XXXXXX1363
Dec 12, 2023 Paid to Md Rais DEBIT ₹130

UTR No. 334693822110
Paid by XXXXXX1363
Dec 12, 2023 Paid to SHANA PARWEEN DEBIT ₹100

UTR No. 371200918014
Paid by XXXXXX1363
Page 46 of 138
Dec 12, 2023 Paid to Chauhan tea Shop DEBIT ₹20

UTR No. 371275784079
Paid by XXXXXX1363
Dec 12, 2023 Paid to Sujan das DEBIT ₹100

UTR No. 371268837753
Paid by XXXXXX1363
Dec 12, 2023 Paid to Indian Oil Petrol Pump - Maa Basanti Auto Care DEBIT ₹210
UTR No. 371284426695
Paid by XXXXXX1363

UTR No. 334653775396

UTR No. 334657650678
Paid by XXXXXX1363

UTR No. 334618299900

UTR No. 371139780218
Paid by XXXXXX1363
Page 47 of 138

UTR No. 371087885730
Paid by XXXXXX1363
Dec 10, 2023 Paid to Shamshad Alam DEBIT ₹30

UTR No. 334453133165
Paid by XXXXXX1363

UTR No. 334457445511
Paid by XXXXXX1363

UTR No. 370932891542
Paid by XXXXXX1363

UTR No. 334323470641
Paid by XXXXXX1363
Dec 09, 2023 Paid to Shamshad Alam DEBIT ₹20

UTR No. 334397156241
Paid by XXXXXX1363

UTR No. 370992358622
Paid by XXXXXX1363
Page 48 of 138

UTR No. 370830114758
Paid by XXXXXX1363
Dec 08, 2023 Paid to wasi Akram DEBIT ₹4,000

UTR No. 334278737127
Paid by XXXXXX1363
Dec 08, 2023 Paid to Branch DEBIT ₹1,545

UTR No. 370896560989
Paid by XXXXXX1363

UTR No. 334296877696
Paid by XXXXXX1363
Dec 08, 2023 Paid to Md shabbei Alam DEBIT ₹25

UTR No. 370816751686
Paid by XXXXXX1363
Dec 08, 2023 Paid to Loknath sweet & hotel DEBIT ₹45
UTR No. 370822854207
Paid by XXXXXX1363
Dec 08, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹50

UTR No. 334227291914
Paid by XXXXXX1363
Page 49 of 138
Dec 08, 2023 Paid to COFFE HOUSE DEBIT ₹30

UTR No. 334209628581
Paid by XXXXXX1363
Dec 08, 2023 Paid to FINKURVE FINANCIAL SERVICES LIMITED DEBIT ₹4,225.49
UTR No. 334269939615
Paid by XXXXXX1363

UTR No. 370808846558

UTR No. 370808837809

UTR No. 370808826777

UTR No. 370720775805
Paid by XXXXXX1363

UTR No. 334189857739
Dec 06, 2023 Paid to A.P GENERAL STORE DEBIT ₹25

UTR No. 370678457774
Paid by XXXXXX1363
Page 50 of 138
UTR No. 370504861801
Paid by XXXXXX1363
Dec 05, 2023 Paid to CHANDAN KUMAR DEBIT ₹29

UTR No. 333948045334
Paid by XXXXXX1363
UTR No. 370505595997
Paid by XXXXXX1363
Dec 05, 2023 Received from md rajjak CREDIT ₹15,000

UTR No. 370507634342
Dec 05, 2023 Paid to Rabi Store DEBIT ₹35

UTR No. 333958825491
Paid by XXXXXX1363
Dec 05, 2023 Paid to MD AFZAL ANSARI DEBIT ₹25

UTR No. 333934702143
Paid by XXXXXX1363
Dec 05, 2023 Paid to Zaika Hotel DEBIT ₹140

UTR No. 370515776231
Paid by XXXXXX1363
Dec 05, 2023 Received from Sagar Kharna CREDIT ₹500

UTR No. 370587711776
Page 51 of 138
Dec 05, 2023 Paid to Front Loan DEBIT ₹4,000

09:58 am Transaction ID
YESB0AD7026BED7B1788E06400144FF9DBF
UTR No. 333945532855
Paid by XXXXXX1363

UTR No. 370505732828

UTR No. 370505719055
Dec 05, 2023 Paid to wasi Akram DEBIT ₹100

UTR No. 333914479560
Paid by XXXXXX1363
Dec 05, 2023 Received from Bhai CREDIT ₹100

UTR No. 370567503516
Dec 05, 2023 Paid to wasi Akram DEBIT ₹3,900

UTR No. 333927816538
Paid by XXXXXX1363
Dec 05, 2023 Paid to Mohd vegetables shop DEBIT ₹50

UTR No. 370579139279
Paid by XXXXXX1363
Page 52 of 138
Dec 04, 2023 Paid to EQX ANALYTICS PRIVATE LIMITED DEBIT ₹99.17
UTR No. 333874500321
Paid by XXXXXX1363
Dec 04, 2023 Paid to NASEEM GENERAL KIRANA STORE DEBIT ₹230
UTR No. 370494811054
Paid by XXXXXX1363
Dec 04, 2023 Paid to Bhai DEBIT ₹250

UTR No. 370441787047
Paid by XXXXXX1363

UTR No. 370407873979
Paid by XXXXXX1363

UTR No. 370401782858
Paid by XXXXXX1363

UTR No. 333844221240

UTR No. 333873767759
Paid by XXXXXX1363
Page 53 of 138

UTR No. 370410773719
Dec 04, 2023 Received from Pocketly CREDIT ₹928

UTR No. 333844185179
Dec 04, 2023 Received from Bhai CREDIT ₹250

UTR No. 370429623431

UTR No. 333864906499
Paid by XXXXXX1363

UTR No. 333823316205
Paid by XXXXXX1363
Dec 04, 2023 Received from Sadique Mama CREDIT ₹4,600

UTR No. 370449068573
Dec 04, 2023 Received from ******6980 CREDIT ₹300

UTR No. 370468208013
Dec 03, 2023 Paid to Dutta Canteen DEBIT ₹100

UTR No. 370332558857
Paid by XXXXXX1363
Page 54 of 138
Dec 02, 2023 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹30
UTR No. 370276623874
Paid by XXXXXX1363
Dec 02, 2023 Paid to PRABHAT DEY DEBIT ₹10

UTR No. 370228470959
Paid by XXXXXX1363
Dec 02, 2023 Paid to Sihotia Service Station DEBIT ₹105

UTR No. 333633692115
Paid by XXXXXX1363
Dec 02, 2023 Paid to Manzoor Kirana Store DEBIT ₹60

UTR No. 333614801287
Paid by XXXXXX1363

UTR No. 370211319821
Paid by XXXXXX1363
Dec 02, 2023 Paid to Sedun Nisha DEBIT ₹125

UTR No. 333648012327
Paid by XXXXXX1363
Dec 01, 2023 Paid to SULTAN GENERAL STORE DEBIT ₹25

UTR No. 370107519624
Paid by XXXXXX1363
Dec 01, 2023 Paid to Bhai DEBIT ₹500

UTR No. 370179949425
Paid by XXXXXX1363
Page 55 of 138
Dec 01, 2023 Paid to MD TANVIR ALAM DEBIT ₹30

UTR No. 333583047780
Paid by XXXXXX1363
Dec 01, 2023 Paid to RupeeRedee DEBIT ₹3,178.77

UTR No. 333508326253
Paid by XXXXXX1363
Nov 30, 2023 Received from Manzoor Bhai H CREDIT ₹5,000

UTR No. 370025694891
Nov 30, 2023 Paid to Shivji fastfood DEBIT ₹40

UTR No. 370053818277
Paid by XXXXXX1363
Nov 30, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹130

UTR No. 333457399429
Paid by XXXXXX1363
Nov 30, 2023 Paid to Indian Oil Petrol Pump - Maa Basanti Auto Care DEBIT ₹80
UTR No. 370047772939
Paid by XXXXXX1363
Nov 30, 2023 Paid to JayShree DEBIT ₹800

UTR No. 370094557057
Paid by XXXXXX1363
Nov 30, 2023 Paid to SUBIR DUTTA DEBIT ₹20

UTR No. 333451464710
Paid by XXXXXX1363
Page 56 of 138
Nov 30, 2023 Paid to SANJAY DAS DEBIT ₹30

UTR No. 370085327427
Paid by XXXXXX1363
Nov 30, 2023 Paid to SUBIR DUTTA DEBIT ₹30

UTR No. 333412866779
Paid by XXXXXX1363
Nov 30, 2023 Paid to Consultant DEBIT ₹35

UTR No. 370049293634
Paid by XXXXXX1363
Nov 30, 2023 Paid to SANJEEV DASS DEBIT ₹20

UTR No. 333455626530
Paid by XXXXXX1363
Nov 30, 2023 Paid to KHWAJA GARIB NAWAZ HOTEL DEBIT ₹90
UTR No. 370015342444
Paid by XXXXXX1363
UTR No. 370016207282
Paid by XXXXXX1363
Nov 29, 2023 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹30
UTR No. 369932996733
Paid by XXXXXX1363
Nov 29, 2023 Paid to Md Rais DEBIT ₹100

UTR No. 333373823299
Paid by XXXXXX1363
Page 57 of 138
Nov 29, 2023 Received from WASI AKRAM CREDIT ₹125

UTR No. 333316267851
UTR No. 369876347408
Paid by XXXXXX1363
Nov 28, 2023 Paid to Akhter Hussain DEBIT ₹25

UTR No. 369847147106
Paid by XXXXXX1363
Nov 28, 2023 Received from WASI AKRAM CREDIT ₹2,000

UTR No. 369807315364
Nov 27, 2023 Paid to Pocketly DEBIT ₹2,060

UTR No. 333179195083
Paid by XXXXXX1363
Nov 27, 2023 Received from Sadique Mama CREDIT ₹2,060

UTR No. 369704363139
Nov 26, 2023 Paid to ASIRUDDIN DEBIT ₹20

UTR No. 369611903305
Paid by XXXXXX1363
Nov 26, 2023 Paid to Sedun Nisha DEBIT ₹20

UTR No. 333023265904
Paid by XXXXXX1363
Page 58 of 138
Nov 26, 2023 Paid to Guddu Ch9ya DEBIT ₹500

UTR No. 333017977282
Paid by XXXXXX1363
Nov 26, 2023 Paid to Sedun Nisha DEBIT ₹35

UTR No. 333028673746
Paid by XXXXXX1363
Nov 26, 2023 Paid to Sagar Kharna DEBIT ₹1,200

UTR No. 369611910134
Paid by XXXXXX1363
Nov 25, 2023 Paid to Manoranjan Vaidya DEBIT ₹100

UTR No. 332983702767
Paid by XXXXXX1363
Nov 25, 2023 Paid to SAMSER ALAM DEBIT ₹20

UTR No. 332981592991
Paid by XXXXXX1363
Nov 25, 2023 Paid to Irfan Ghar DEBIT ₹5,000

UTR No. 369582978608
Paid by XXXXXX1363
Nov 25, 2023 Paid to RING DEBIT ₹5,008.66

UTR No. 332929116079
Paid by XXXXXX1363
Nov 24, 2023 Paid to Sujan das DEBIT ₹40

UTR No. 369449567970
Paid by XXXXXX1363
Page 59 of 138

UTR No. 369314335403
Paid by XXXXXX1363
UTR No. 369213586228
Paid by XXXXXX1363
UTR No. 369216698365
Paid by XXXXXX1363
Nov 22, 2023 Paid to Kohinoor Traders DEBIT ₹960

UTR No. 332603146036
Paid by XXXXXX1363
Nov 22, 2023 Paid to Irshad dk DEBIT ₹25

UTR No. 369269284561
Paid by XXXXXX1363
Nov 22, 2023 Paid to CHASKA FAMILY TEA CAFE BAR DEBIT ₹20
UTR No. 369237501303
Paid by XXXXXX1363
Nov 22, 2023 Received from Sagar Kharna CREDIT ₹1,200

UTR No. 369245207261

UTR No. 369252013435
Paid by XXXXXX1363
Page 60 of 138

UTR No. 369132143590
Paid by XXXXXX1363

UTR No. 332591222573
Nov 21, 2023 Paid to Hassan DEBIT ₹1,000

UTR No. 369156380554
Paid by XXXXXX1363
Nov 21, 2023 Paid to Islampur homoeo pharmacy DEBIT ₹30

UTR No. 369151002915
Paid by XXXXXX1363
Nov 21, 2023 Paid to Rabi Store DEBIT ₹25

UTR No. 332564275526
Paid by XXXXXX1363
Nov 21, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,545
UTR No. 332562171234
Paid by XXXXXX1363
Nov 21, 2023 Paid to KreditBee DEBIT ₹69

UTR No. 332505329459
Paid by XXXXXX1363
Nov 21, 2023 Received from Hassan CREDIT ₹1,500

UTR No. 369120860709
Page 61 of 138
Nov 21, 2023 Received from Raja Young Bro CREDIT ₹1,000
UTR No. 369139045945

UTR No. 369082423060
Paid by XXXXXX1363
Nov 19, 2023 Paid to StashFin DEBIT ₹106.44

05:35 pm Transaction ID ICI3653a66ee607493e956dcbbec579b925
UTR No. 332352618548
Paid by XXXXXX1363
Nov 19, 2023 Paid to StashFin DEBIT ₹3,857.52

05:20 pm Transaction ID ICIe329b7d4dc044af7b053e2ec85fec911
UTR No. 332352583187
Paid by XXXXXX1363
Nov 19, 2023 Received from WASI AKRAM CREDIT ₹2,300

UTR No. 332365086636
Nov 19, 2023 Paid to Akhter Hussain DEBIT ₹25

UTR No. 368906508402
Paid by XXXXXX1363

UTR No. 332346225691
Nov 18, 2023 Paid to Tasdiha general store DEBIT ₹120

UTR No. 332268194555
Paid by XXXXXX1363
Page 62 of 138
Nov 18, 2023 Paid to Shakir Alam DEBIT ₹100

UTR No. 368814526275
Paid by XXXXXX1363
Nov 18, 2023 Paid to Samir Pan Soap DEBIT ₹55

UTR No. 332229091531
Paid by XXXXXX1363
Nov 18, 2023 Paid to Consultant DEBIT ₹50

UTR No. 368898703493
Paid by XXXXXX1363
Nov 18, 2023 Paid to M Isa Sahab DEBIT ₹800

UTR No. 368823552707
Paid by XXXXXX1363
Nov 18, 2023 Received from Pocketly CREDIT ₹1,856

UTR No. 332227255684

UTR No. 332229180915
Paid by XXXXXX1363
Nov 18, 2023 Received from ISARUL HOQUE CREDIT ₹500

UTR No. 332216012568
Nov 18, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹48

UTR No. 368806931135
Paid by XXXXXX1363
Page 63 of 138
Nov 17, 2023 Paid to Loknath sweet & hotel DEBIT ₹60
UTR No. 368745153693
Paid by XXXXXX1363
Nov 17, 2023 Paid to Shashi Bhushan Prasad DEBIT ₹200

UTR No. 332168030216
Paid by XXXXXX1363
Nov 17, 2023 Paid to Hamara pump maa hp DEBIT ₹170

UTR No. 368761785337
Paid by XXXXXX1363
Nov 17, 2023 Paid to Chauhan tea Shop DEBIT ₹25

UTR No. 368742283113
Paid by XXXXXX1363
Nov 17, 2023 Received from Bhai CREDIT ₹500

UTR No. 368761398703
Nov 13, 2023 Paid to Tasdiha general store DEBIT ₹45

UTR No. 331796559932
Paid by XXXXXX1363
Nov 12, 2023 Paid to BIPLABGHOSHSOBIMALKU DEBIT ₹10

UTR No. 331625030498
Paid by XXXXXX1363
Nov 12, 2023 Paid to Hasnan general Store DEBIT ₹50

UTR No. 368239984969
Paid by XXXXXX1363
Page 64 of 138

UTR No. 331621682871
Nov 11, 2023 Paid to AFRIN BEGUM DEBIT ₹2

UTR No. 368186897808
Paid by XXXXXX1363

UTR No. 367969879347
Paid by XXXXXX1363
Nov 09, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹225

UTR No. 367952385852
Paid by XXXXXX1363
Nov 09, 2023 Paid to Sultan General Store DEBIT ₹50

UTR No. 331307988690
Paid by XXXXXX1363
Nov 08, 2023 Paid to My Papa DEBIT ₹1,600

UTR No. 367885984895
Paid by XXXXXX1363
Nov 08, 2023 Paid to Raja Young Bro DEBIT ₹200

UTR No. 367862127912
Paid by XXXXXX1363

UTR No. 331217318843
Page 65 of 138

UTR No. 331216468186
Paid by XXXXXX1363
Nov 08, 2023 Received from Raja Young Bro CREDIT ₹50
UTR No. 367810307705
UTR No. 367899735713

UTR No. 331217312186

UTR No. 331240151348
Paid by XXXXXX1363
Nov 08, 2023 Paid to KALAM RASUL DEBIT ₹120

UTR No. 367856566334
Paid by XXXXXX1363
Nov 08, 2023 Paid to MIRTUNJAY GOSWAMI DEBIT ₹200

UTR No. 367860304241
Paid by XXXXXX1363

UTR No. 331121961395
Paid by XXXXXX1363
Page 66 of 138

UTR No. 331117976853
Paid by XXXXXX1363

UTR No. 331008653092
Paid by XXXXXX1363

UTR No. 367615102455
Paid by XXXXXX1363
Nov 06, 2023 Paid to Amir raza DEBIT ₹175

UTR No. 331068416504
Paid by XXXXXX1363
Nov 06, 2023 Paid to BHAWAR LAL SWWET DEBIT ₹55

UTR No. 367629826558
Paid by XXXXXX1363
Nov 06, 2023 Paid to Samir Pan Soap DEBIT ₹50

UTR No. 331064943680
Paid by XXXXXX1363

UTR No. 367584479756
Paid by XXXXXX1363
Nov 05, 2023 Paid to Manzoor Kirana Store DEBIT ₹145

UTR No. 330911923683
Paid by XXXXXX1363
Page 67 of 138

UTR No. 367402125018
Paid by XXXXXX1363
Nov 04, 2023 Paid to Huey Tech Pvt LTd DEBIT ₹59
UTR No. 330840132453
Paid by XXXXXX1363

UTR No. 330812419263
Nov 03, 2023 Paid to Bhai DEBIT ₹25

UTR No. 367370138602
Paid by XXXXXX1363

UTR No. 367327157611
Paid by XXXXXX1363
UTR No. 367330153963

UTR No. 367336081876
Paid by XXXXXX1363
Nov 03, 2023 Paid to Sahil Cosmetic DEBIT ₹60

UTR No. 330750450064
Paid by XXXXXX1363
Page 68 of 138
Nov 03, 2023 Paid to BHARTI SAH WO MITHILESH SAH DEBIT ₹180
UTR No. 330768925113
Paid by XXXXXX1363
Nov 03, 2023 Paid to Mr. RAVI KUMAR SHIVHARE DEBIT ₹50
UTR No. 330743597533
Paid by XXXXXX1363

UTR No. 367302517688

UTR No. 330734262834
Paid by XXXXXX1363

UTR No. 367331291344

UTR No. 367370213030
Paid by XXXXXX1363

UTR No. 367395753344
Paid by XXXXXX1363
Nov 02, 2023 Paid to BHARTI SAH WO MITHILESH SAH DEBIT ₹500
UTR No. 367236865026
Paid by XXXXXX1363
Page 69 of 138
Nov 02, 2023 Received from Bhai CREDIT ₹500

UTR No. 367240810220
Nov 01, 2023 Paid to Rahat clinic DEBIT ₹14

UTR No. 367152695238
Paid by XXXXXX1363
Oct 31, 2023 Paid to Raja Young Bro DEBIT ₹200

UTR No. 367075303833
Paid by XXXXXX1363
Oct 31, 2023 Paid to Bhai DEBIT ₹252

UTR No. 367037973326
Paid by XXXXXX1363
Oct 31, 2023 Paid to Sultan General Store DEBIT ₹125

UTR No. 330492913268
Paid by XXXXXX1363
Oct 31, 2023 Paid to SIRAJUL GENERAL STORE DEBIT ₹120

UTR No. 367029715118
Paid by XXXXXX1363
Oct 31, 2023 Paid to Ritik Pasvan DEBIT ₹70

UTR No. 330440139986
Paid by XXXXXX1363
Oct 31, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹5

UTR No. 367060178329
Paid by XXXXXX1363
Page 70 of 138
Oct 29, 2023 Paid to Dey sweets DEBIT ₹50

UTR No. 366873337161
Paid by XXXXXX1363

UTR No. 366841647657
Paid by XXXXXX1363
Oct 29, 2023 Paid to Samir Pan Soap DEBIT ₹50

UTR No. 330260271438
Paid by XXXXXX1363
Oct 29, 2023 Paid to MAJUMDAR ENTERPRISE DEBIT ₹25

UTR No. 366873809840
Paid by XXXXXX1363
Oct 28, 2023 Paid to ALI MOHAMMAD DEBIT ₹5

UTR No. 330179576621
Paid by XXXXXX1363

UTR No. 366723439128
Paid by XXXXXX1363
Oct 28, 2023 Paid to Loknath sweet & hotel DEBIT ₹60
UTR No. 366740884673
Paid by XXXXXX1363
Oct 28, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹1,025

UTR No. 366747984693
Paid by XXXXXX1363
Page 71 of 138
Oct 28, 2023 Paid to SULTAN GENERAL STORE DEBIT ₹65

UTR No. 366704408910
Paid by XXXXXX1363
Oct 27, 2023 Paid to Yuvaraj Finance Private Limited DEBIT ₹1,562.88
UTR No. 330071564664
Paid by XXXXXX1363
Oct 27, 2023 Paid to RING DEBIT ₹3,831.16

UTR No. 330004880940
Paid by XXXXXX1363
Oct 27, 2023 Received from md rajjak CREDIT ₹4,000

UTR No. 366646219703
Oct 26, 2023 Received from Bhai CREDIT ₹1,400

UTR No. 366579142089
Oct 26, 2023 Paid to Yuvaraj Finance Private Limited DEBIT ₹24.08
UTR No. 329932163309
Paid by XXXXXX1363
Oct 26, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹115

UTR No. 366553416102
Paid by XXXXXX1363

UTR No. 366535299091
Paid by XXXXXX1363
Page 72 of 138
Oct 26, 2023 Paid to Loknath sweet & hotel DEBIT ₹40
UTR No. 366559012170
Paid by XXXXXX1363
Oct 25, 2023 Paid to BELAL PAN BHANDAR DEBIT ₹50

UTR No. 366425448935
Paid by XXXXXX1363
Oct 25, 2023 Paid to SHANA PARWEEN DEBIT ₹80

UTR No. 366472309429
Paid by XXXXXX1363
Oct 24, 2023 Paid to Bhai DEBIT ₹1,350

UTR No. 366389519967
Paid by XXXXXX1363
Oct 24, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,545
UTR No. 329775155372
Paid by XXXXXX1363
Oct 24, 2023 Received from Bhai CREDIT ₹350

UTR No. 366316385119

UTR No. 366304651505
Paid by XXXXXX1363

UTR No. 366213555821
Paid by XXXXXX1363
Page 73 of 138
Oct 23, 2023 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹25
UTR No. 329611866499
Paid by XXXXXX1363

UTR No. 329540941441
Paid by XXXXXX1363
Oct 21, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹50

UTR No. 366003527667
Paid by XXXXXX1363
Oct 21, 2023 Mobile recharged 8809684572 DEBIT ₹19

UTR No. 366009166043
Paid by XXXXXX1363
Oct 21, 2023 Paid to EQX Analytics Pvt Ltd DEBIT ₹3,857.52
12:46 pm Transaction ID
YESB08254D2D653900EFE06400144FF80A1
UTR No. 329498099556
Paid by XXXXXX1363

UTR No. 366010736284
Paid by XXXXXX1363

UTR No. 366041836903
Paid by XXXXXX1363
Page 74 of 138

UTR No. 366020547442
Paid by XXXXXX1363

UTR No. 365991606081
Paid by XXXXXX1363

UTR No. 365978276953
Paid by XXXXXX1363
Oct 20, 2023 Paid to MOHAMMED JAMIRUL HAQ DEBIT ₹15

UTR No. 329345642638
Paid by XXXXXX1363
Oct 20, 2023 Paid to Sahil Cosmetic DEBIT ₹60

UTR No. 329390542860
Paid by XXXXXX1363
Oct 20, 2023 Paid to Chauhan tea Shop DEBIT ₹60

UTR No. 365941044923
Paid by XXXXXX1363
Oct 20, 2023 Paid to SANJAY SAH DEBIT ₹340

UTR No. 329379040482
Paid by XXXXXX1363
Page 75 of 138

UTR No. 365938806418
Oct 20, 2023 Paid to 50 50 DEBIT ₹45

UTR No. 365943547245
Paid by XXXXXX1363

UTR No. 329321900319
Paid by XXXXXX1363

UTR No. 329304869477
Paid by XXXXXX1363

UTR No. 329321414796
Paid by XXXXXX1363

UTR No. 365984669263
Paid by XXXXXX1363
Oct 20, 2023 Received from Pocketly CREDIT ₹1,856

UTR No. 329396698315
Oct 19, 2023 Received from Mushtaque Mama CREDIT ₹1,600

UTR No. 365848393102
Page 76 of 138
Oct 19, 2023 Received from Sagar Kharna CREDIT ₹500

UTR No. 329216857141
Oct 19, 2023 Paid to Rehnuma cosmetic store DEBIT ₹50

UTR No. 365859760473
Paid by XXXXXX1363
Oct 19, 2023 Paid to MUKARRAM GAS SHOP DEBIT ₹20

UTR No. 365861795322
Paid by XXXXXX1363
Oct 18, 2023 Paid to Rabi Store DEBIT ₹25

UTR No. 329194853909
Paid by XXXXXX1363
Oct 18, 2023 Paid to MR SHISHIR GHOSH DEBIT ₹500

UTR No. 329182148582
Paid by XXXXXX1363

UTR No. 365717331445
Paid by XXXXXX1363
Oct 18, 2023 Received from ******2588 CREDIT ₹1,000

UTR No. 329187919577
Oct 17, 2023 Paid to Hamara pump maa hp DEBIT ₹150

UTR No. 365669888393
Paid by XXXXXX1363
Page 77 of 138

UTR No. 329087265517
Paid by XXXXXX1363
Oct 17, 2023 Paid to AHSAN BOOK STORE DEBIT ₹50

UTR No. 365691215004
Paid by XXXXXX1363
Oct 17, 2023 Paid to Chauhan tea Shop DEBIT ₹55

UTR No. 365626202209
Paid by XXXXXX1363
Oct 17, 2023 Paid to MD RAJJAK DEBIT ₹60

UTR No. 365680957166
Paid by XXXXXX1363
Oct 17, 2023 Paid to Sagar Kharna DEBIT ₹500

UTR No. 329067961955
Paid by XXXXXX1363

UTR No. 365614508401
Paid by XXXXXX1363

UTR No. 365618450135
Page 78 of 138

UTR No. 365594286050
Paid by XXXXXX1363
Oct 16, 2023 Paid to BELAL PAN BHANDAR DEBIT ₹31

UTR No. 365549378722
Paid by XXXXXX1363

UTR No. 328909883886
Paid by XXXXXX1363

UTR No. 328945006439
Paid by XXXXXX1363
Oct 16, 2023 Paid to SURESH KUMAR DAS DEBIT ₹30

UTR No. 328918008337
Paid by XXXXXX1363
Oct 16, 2023 Received from Bhai CREDIT ₹250

UTR No. 365596907104
Oct 16, 2023 Paid to JALLISH AKHTAR DEBIT ₹300

UTR No. 328941014580
Paid by XXXXXX1363
Page 79 of 138
Oct 16, 2023 Received from ISARUL HOQUE CREDIT ₹200

UTR No. 328914759704
Oct 15, 2023 Paid to Manzoor Kirana Store DEBIT ₹50

UTR No. 328857083328
Paid by XXXXXX1363
Oct 15, 2023 Paid to Samir Pan Soap DEBIT ₹55

UTR No. 328836612426
Paid by XXXXXX1363
Oct 15, 2023 Paid to Indian Oil Petrol Pump - Maa Basanti Auto Care DEBIT ₹205
UTR No. 365410721987
Paid by XXXXXX1363
Oct 15, 2023 Paid to Keral Wale H DEBIT ₹100

UTR No. 328863979722
Paid by XXXXXX1363

UTR No. 365398501474
Oct 14, 2023 Received from Raja Young Bro CREDIT ₹50
UTR No. 328715897871
Page 80 of 138
Oct 13, 2023 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹5
01:13 pm Transaction ID
KMBMVIVI115A4EF72C53490B8CA72326C28
UTR No. 328613633571
Paid by XXXXXX1363
Oct 13, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹20

UTR No. 328673667388
Paid by XXXXXX1363
Oct 13, 2023 Paid to MD ANSAR GANI DEBIT ₹100

UTR No. 365272366766
Paid by XXXXXX1363

UTR No. 365217085463
Paid by XXXXXX1363

UTR No. 328602504663
Paid by XXXXXX1363
Oct 13, 2023 Received from VIVIFIINDIA CREDIT ₹500

UTR No. 328628856444
Oct 12, 2023 Paid to NASEEM GENERAL KIRANA STORE DEBIT ₹50
UTR No. 365137953877
Paid by XXXXXX1363
Page 81 of 138
Oct 12, 2023 Paid to AJEET PAN BHANDAR DEBIT ₹50

UTR No. 365192401229
Paid by XXXXXX1363
Oct 12, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹140

UTR No. 328543490628
Paid by XXXXXX1363

UTR No. 365124162568
Paid by XXXXXX1363
Oct 12, 2023 Received from M abdur rashid saqafi Sb CREDIT ₹2,000
UTR No. 328555077598
Oct 11, 2023 Received from ******4330 CREDIT ₹500

UTR No. 365086415689
Oct 11, 2023 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹50
UTR No. 365078205840
Paid by XXXXXX1363

UTR No. 365084003522
Paid by XXXXXX1363
Oct 11, 2023 Paid to Mushtaque Mama DEBIT ₹600

UTR No. 365049041239
Paid by XXXXXX1363
Page 82 of 138

UTR No. 328418078616
Paid by XXXXXX1363
Oct 11, 2023 Paid to Rakesh Karmakar DEBIT ₹250

UTR No. 365079933501
Paid by XXXXXX1363
Oct 11, 2023 Paid to DILIP KUMAR DEY DEBIT ₹50

UTR No. 328407158400
Paid by XXXXXX1363
Oct 11, 2023 Paid to Mushtaque Mama DEBIT ₹2,000

UTR No. 365033290991
Paid by XXXXXX1363

UTR No. 364960422386
Oct 10, 2023 Paid to IRFAN GENRAL STORE DEBIT ₹25

UTR No. 364916854756
Paid by XXXXXX1363
Oct 10, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹20

UTR No. 328330468409
Paid by XXXXXX1363
UTR No. 328300915262
Paid by XXXXXX1363
Page 83 of 138
Oct 10, 2023 Paid to BHAWAR LAL SWWET DEBIT ₹15

UTR No. 364964843367
Paid by XXXXXX1363
Oct 10, 2023 Paid to mPokket DEBIT ₹2,074.56

UTR No. 328364548177
Paid by XXXXXX1363

UTR No. 328385804352
Oct 10, 2023 Paid to Pocketly DEBIT ₹2,060

UTR No. 328348646495
Paid by XXXXXX1363

UTR No. 328385795993

UTR No. 328308921298
Paid by XXXXXX1363

UTR No. 364879130933
Paid by XXXXXX1363
Oct 08, 2023 Paid to JOY SWEETS DEBIT ₹25

UTR No. 364771803633
Paid by XXXXXX1363
Page 84 of 138

UTR No. 364756714345
Paid by XXXXXX1363
Oct 08, 2023 Paid to MAJUMDAR ENTERPRISE DEBIT ₹25

UTR No. 364763690487
Paid by XXXXXX1363
Oct 08, 2023 Paid to Miss AFSANA DEBIT ₹20

UTR No. 328159853483
Paid by XXXXXX1363

UTR No. 364767897425
Oct 06, 2023 Paid to Sarada Swret DEBIT ₹20

UTR No. 327946493519
Paid by XXXXXX1363

UTR No. 327994584798
Paid by XXXXXX1363
Oct 06, 2023 Paid to Sadique Mama DEBIT ₹1,000

UTR No. 364585576678
Paid by XXXXXX1363
Page 85 of 138
Oct 06, 2023 Received from Pocketly CREDIT ₹928

UTR No. 327981099190

UTR No. 327913884616
Paid by XXXXXX1363

UTR No. 327853199957
Paid by XXXXXX1363
Oct 05, 2023 Paid to Branch DEBIT ₹1,545

UTR No. 364430174132
Paid by XXXXXX1363
Oct 05, 2023 Paid to MOHD MUSHTAQUE ALAM DEBIT ₹500

UTR No. 364479009693
Paid by XXXXXX1363

UTR No. 364429783822
Jio Prepaid Reference ID 18598069049
Paid by XXXXXX1363
Oct 05, 2023 Received from Mehman CREDIT ₹2,000

UTR No. 364434957564
Page 86 of 138
UTR No. 327865922312
Paid by XXXXXX1363
Oct 05, 2023 Received from md rajjak CREDIT ₹500

UTR No. 364404484095

UTR No. 364476442698
Paid by XXXXXX1363
Oct 05, 2023 Paid to SHAISTA BEGUM DEBIT ₹40

UTR No. 327860994196
Paid by XXXXXX1363

UTR No. 364429918661
Paid by XXXXXX1363
Oct 05, 2023 Paid to UDDIN SHOP DEBIT ₹250

UTR No. 364448385686
Paid by XXXXXX1363
UTR No. 364479709721
Paid by XXXXXX1363
Oct 05, 2023 Received from Sadique Mama CREDIT ₹1,000

UTR No. 364438064692
Page 87 of 138
Oct 04, 2023 Paid to YUVARAJ FINANCE PRIVATE LIMITED DEBIT ₹341.28
03:38 pm Transaction ID ICI07ed4671dd6145319a1774a9ef22e1c5
UTR No. 327700340541
Paid by XXXXXX1363
Oct 04, 2023 Received from ******5435 CREDIT ₹350

UTR No. 327780835205
UTR No. 364268157206
Paid by XXXXXX1363
UTR No. 364169916176
Paid by XXXXXX1363

UTR No. 364193177349
Paid by XXXXXX1363
Oct 02, 2023 Paid to Sadique Mama DEBIT ₹500

UTR No. 364170112882
Paid by XXXXXX1363
Oct 02, 2023 Paid to MD SHAYEB ALAM DEBIT ₹25

UTR No. 364165629475
Paid by XXXXXX1363
Oct 02, 2023 Paid to NASIM KIRANA DEBIT ₹25

UTR No. 364154889275
Paid by XXXXXX1363
Page 88 of 138
Oct 02, 2023 Paid to Gautam Kumar Ganesh DEBIT ₹150

UTR No. 327505825392
Paid by XXXXXX1363
Oct 02, 2023 Paid to My Papa DEBIT ₹5,000

UTR No. 364173277441
Paid by XXXXXX1363

UTR No. 327519864576
Paid by XXXXXX1363

UTR No. 327582462414
Paid by XXXXXX1363
Oct 02, 2023 Received from My Papa CREDIT ₹5,000

UTR No. 364178304445
Oct 01, 2023 Paid to Milan general Store DEBIT ₹25

UTR No. 364072280489
Paid by XXXXXX1363

UTR No. 364017536704
Paid by XXXXXX1363
Sep 29, 2023 Paid to Abhinash saloon DEBIT ₹50

UTR No. 363892418236
Paid by XXXXXX1363
Page 89 of 138
Sep 29, 2023 Paid to PK TEA STOLL DEBIT ₹86

UTR No. 363886734918
Paid by XXXXXX1363
Sep 29, 2023 Paid to Birendra tea stall DEBIT ₹10

UTR No. 363862481683
Paid by XXXXXX1363
Sep 29, 2023 Paid to Mastari Begam DEBIT ₹25

UTR No. 327271057611
Paid by XXXXXX1363
Sep 29, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹40

UTR No. 327216518580
Paid by XXXXXX1363
Sep 29, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹60

UTR No. 363867523418
Paid by XXXXXX1363
Sep 28, 2023 Paid to SULTAN GENERAL STORE DEBIT ₹35

UTR No. 363709241652
Paid by XXXXXX1363
Sep 26, 2023 Paid to Saha Stores DEBIT ₹25

UTR No. 363581204829
Paid by XXXXXX1363
Sep 26, 2023 Paid to My Papa DEBIT ₹1,850

UTR No. 363591935674
Paid by XXXXXX1363
Page 90 of 138
Sep 26, 2023 Paid to Mpokket Financial Service Private Limited DEBIT ₹2,074.56
UTR No. 326912827103
Paid by XXXXXX1363
Sep 26, 2023 Paid to Abhimanyu store DEBIT ₹200

UTR No. 363538338577
Paid by XXXXXX1363
Sep 26, 2023 Paid to UDDIN SHOP DEBIT ₹500

UTR No. 363584808376
Paid by XXXXXX1363
Sep 26, 2023 Paid to Indian Oil Petrol Pump - Maa Basanti Auto Care DEBIT ₹100
UTR No. 363536169803
Paid by XXXXXX1363
Sep 26, 2023 Received from ******2633 CREDIT ₹500

UTR No. 363529891874
Sep 25, 2023 Paid to Tausir Ali DEBIT ₹50

UTR No. 326898642241
Paid by XXXXXX1363
Sep 25, 2023 Paid to md sher ali DEBIT ₹100

UTR No. 363420632435
Paid by XXXXXX1363
Sep 25, 2023 Paid to md sher ali DEBIT ₹630

UTR No. 363428775731
Paid by XXXXXX1363
Page 91 of 138
Sep 25, 2023 Paid to 918392074948paytm DEBIT ₹650

UTR No. 326868464300
Paid by XXXXXX1363
Sep 25, 2023 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 363403143393
Paid by XXXXXX1363
Sep 23, 2023 Paid to Sahil Cosmetic DEBIT ₹120

UTR No. 326655517978
Paid by XXXXXX1363
Sep 23, 2023 Paid to MOHAMMED JAMIRUL HAQ DEBIT ₹25

UTR No. 326649065616
Paid by XXXXXX1363
Sep 22, 2023 Received from Bhai CREDIT ₹10

UTR No. 326531156521
Sep 22, 2023 Paid to RAGINI KUMARI DEBIT ₹10

UTR No. 326531319628
Paid by XXXXXX1363
Sep 22, 2023 Paid to Chauhan tea Shop DEBIT ₹6

UTR No. 363129839255
Paid by XXXXXX1363
Page 92 of 138
Sep 22, 2023 Paid to JAY PRAKASH SAAH DEBIT ₹40

UTR No. 326552449988
Paid by XXXXXX1363
Sep 22, 2023 Paid to IRFAN GENRAL STORE DEBIT ₹25

UTR No. 363190302878
Paid by XXXXXX1363
Sep 22, 2023 Paid to NASEEM GENERAL KIRANA STORE DEBIT ₹105
UTR No. 363116546583
Paid by XXXXXX1363
Sep 21, 2023 Paid to Pirmuhmmd DEBIT ₹15

UTR No. 363064655750
Paid by XXXXXX1363
Sep 21, 2023 Paid to Ranjit DEBIT ₹60

UTR No. 363044442693
Paid by XXXXXX1363
Sep 21, 2023 Paid to Samim kirana store DEBIT ₹25

UTR No. 363032599223
Paid by XXXXXX1363
Sep 21, 2023 Paid to Chauhan tea Shop DEBIT ₹20

UTR No. 363017172903
Paid by XXXXXX1363
Sep 21, 2023 Paid to New Taj telecom DEBIT ₹150

UTR No. 363059271380
Paid by XXXXXX1363
Page 93 of 138
Sep 21, 2023 Paid to Mr KARIM RAJA DEBIT ₹50

UTR No. 326414175204
Paid by XXXXXX1363
Sep 20, 2023 Received from 9082235594 CREDIT ₹500

UTR No. 326330619510
Sep 19, 2023 Paid to Palash Dutta DEBIT ₹5

UTR No. 362856263218
Paid by XXXXXX1363
Sep 19, 2023 Paid to MD. AKHLAK DEBIT ₹800

UTR No. 326277226059
Paid by XXXXXX1363
Sep 19, 2023 Paid to MD. AKHLAK DEBIT ₹5

UTR No. 326201131091
Paid by XXXXXX1363
Sep 19, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,000
UTR No. 326220291506
Paid by XXXXXX1363
Sep 19, 2023 Received from Pocketly CREDIT ₹1,856

UTR No. 326262952508
Sep 19, 2023 Paid to StashFin DEBIT ₹3,897.52

10:08 am Transaction ID ICIc82247825ef841ca8dc95b0165a5e9a7
UTR No. 326252459625
Paid by XXXXXX1363
Page 94 of 138
Sep 18, 2023 Paid to BISHAN TIKADAR DEBIT ₹25

UTR No. 326153710053
Paid by XXXXXX1363
Sep 17, 2023 Paid to ZOMATO MEDIA PRIVATE LIMITED DEBIT ₹88.78
UTR No. 326039306848
Paid by XXXXXX1363
Sep 17, 2023 Paid to Zomato Ltd DEBIT ₹88.78

UTR No. 326025215693
Paid by XXXXXX1363
Sep 17, 2023 Received from ******2391 CREDIT ₹200

UTR No. 326048730897
Sep 16, 2023 Paid to M Isa Sahab DEBIT ₹200

UTR No. 362531246731
Paid by XXXXXX1363
Sep 15, 2023 Paid to Ramakrishna bhandar DEBIT ₹25

UTR No. 362436665095
Paid by XXXXXX1363

UTR No. 362211394551
Paid by XXXXXX1363
Page 95 of 138
Sep 13, 2023 Paid to Krazybee DEBIT ₹2,367

UTR No. 325641661045
Paid by XXXXXX1363
Sep 13, 2023 Received from Pocketly CREDIT ₹928

UTR No. 325655558967

UTR No. 325655556290

UTR No. 325655545256
Sep 12, 2023 Paid to NAZIR ALAM DEBIT ₹500

UTR No. 325587798444
Paid by XXXXXX1363

UTR No. 362193055052
Sep 11, 2023 Paid to KreditBee DEBIT ₹20

UTR No. 325426560702
Paid by XXXXXX1363
Sep 11, 2023 Paid to BOUDIR DOKAN DEBIT ₹12

UTR No. 325434682850
Paid by XXXXXX1363
Page 96 of 138
Sep 11, 2023 Paid to Rabi Store DEBIT ₹35

UTR No. 325439909073
Paid by XXXXXX1363
Sep 11, 2023 Paid to Innofin Solutions Private Limited DEBIT ₹199
08:28 am Transaction ID ICI2735f3ada1934ba3aa71f9100720e758
UTR No. 325427968595
Paid by XXXXXX1363

UTR No. 361925570349
Sep 09, 2023 Paid to ARJUN KUMAR YADAV DEBIT ₹25

UTR No. 325214321307
Paid by XXXXXX1363
Sep 09, 2023 Paid to Ubaid stores DEBIT ₹25

UTR No. 325232028244
Paid by XXXXXX1363
Sep 08, 2023 Paid to ANJARUL SWEET CENTRE DEBIT ₹20

UTR No. 361795363427
Paid by XXXXXX1363
Sep 08, 2023 Paid to SURYA XEROX & MOBILE RECHARGE CENTERS DEBIT ₹60
UTR No. 361770076460
Paid by XXXXXX1363
Sep 08, 2023 Paid to ANJALI HOTEL DEBIT ₹10

UTR No. 361754522505
Paid by XXXXXX1363
Page 97 of 138
Sep 08, 2023 Paid to MD SARFARAZ DEBIT ₹40

UTR No. 361793026325
Paid by XXXXXX1363
Sep 08, 2023 Paid to Anokha Pan Store DEBIT ₹25

UTR No. 325144179245
Paid by XXXXXX1363
Sep 08, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,573
UTR No. 325102355479
Paid by XXXXXX1363

UTR No. 361712414691
Sep 08, 2023 Paid to RAGINI KUMARI DEBIT ₹25

UTR No. 325139340987
Paid by XXXXXX1363

UTR No. 361695593418
Paid by XXXXXX1363
Sep 05, 2023 Paid to GANESH RAY DEBIT ₹25

UTR No. 324811356432
Paid by XXXXXX1363
Page 98 of 138
Sep 05, 2023 Paid to MDSIKANDARAZAM DEBIT ₹30

UTR No. 324888752355
Paid by XXXXXX1363
Sep 05, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹200

UTR No. 324815051918
Paid by XXXXXX1363
Sep 04, 2023 Paid to Delhivery Ltd DEBIT ₹219

UTR No. 324781500928
Paid by XXXXXX1363
Sep 04, 2023 Received from ISARUL HOQUE CREDIT ₹219

UTR No. 324723437260
Sep 03, 2023 Paid to Zomato DEBIT ₹84

UTR No. 324609414807
Paid by XXXXXX1363

UTR No. 361291608489
Paid by XXXXXX1363
Sep 03, 2023 Paid to N Uncle DEBIT ₹45

UTR No. 361238598111
Paid by XXXXXX1363
Page 99 of 138
Sep 03, 2023 Paid to N Uncle DEBIT ₹5

UTR No. 361226859764
Paid by XXXXXX1363
Sep 03, 2023 Paid to Bhai DEBIT ₹9,500

UTR No. 324636906245
Paid by XXXXXX1363
Sep 02, 2023 Received from ISARUL HOQUE CREDIT ₹100

UTR No. 324549204671
Sep 02, 2023 Received from ISARUL HOQUE CREDIT ₹4,000

UTR No. 361111917012
Aug 31, 2023 Paid to Zomato Ltd DEBIT ₹128

UTR No. 324371676642
Paid by XXXXXX1363
Aug 31, 2023 Paid to BOUDIR DOKAN DEBIT ₹12

UTR No. 324339780910
Paid by XXXXXX1363
Aug 31, 2023 Paid to Time Place DEBIT ₹25

UTR No. 360983735739
Paid by XXXXXX1363
Aug 31, 2023 Paid to RING DEBIT ₹3,730.34

UTR No. 324386812893
Paid by XXXXXX1363
Page 100 of 138


UTR No. 324282556295
Paid by XXXXXX1363
Aug 30, 2023 Paid to Ramakrishna bhandar DEBIT ₹25

UTR No. 360877149974
Paid by XXXXXX1363
Aug 30, 2023 Paid to Basak sweets DEBIT ₹10

UTR No. 359536018081
Paid by XXXXXX1363
Aug 28, 2023 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 360641846086
Paid by XXXXXX1363

UTR No. 360516718615
Paid by XXXXXX1363
Aug 26, 2023 Paid to IRFAN GENRAL STORE DEBIT ₹15

UTR No. 360443242224
Paid by XXXXXX1363
Aug 26, 2023 Paid to IRFAN GENRAL STORE DEBIT ₹25

UTR No. 360430338142
Paid by XXXXXX1363
Page 101 of 138

Aug 26, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹40

UTR No. 360452126407
Paid by XXXXXX1363
Aug 26, 2023 Paid to SULTAN GENERAL STORE DEBIT ₹505

UTR No. 360494142868
Paid by XXXXXX1363

UTR No. 360443699425
Paid by XXXXXX1363

UTR No. 360492861219
Paid by XXXXXX1363

UTR No. 360391030439
Paid by XXXXXX1363
Aug 25, 2023 Paid to New Taj telecom DEBIT ₹75

UTR No. 360361018241
Paid by XXXXXX1363
Aug 25, 2023 Paid to Anokha Pan Store DEBIT ₹25

UTR No. 323745984139
Paid by XXXXXX1363
Page 102 of 138

Aug 25, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹220

UTR No. 323783906117
Paid by XXXXXX1363
Aug 25, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹40

UTR No. 323771292340
Paid by XXXXXX1363
Aug 25, 2023 Paid to GOVIND DAS DEBIT ₹25

UTR No. 323780838523
Paid by XXXXXX1363
Aug 25, 2023 Paid to Das And Brothers DEBIT ₹10

UTR No. 323767323825
Paid by XXXXXX1363
Aug 24, 2023 Paid to BHAWAR LAL SWWET DEBIT ₹45

UTR No. 360252998577
Paid by XXXXXX1363
Aug 24, 2023 Paid to DURGA PRASAD SAH DEBIT ₹30

UTR No. 323689911308
Paid by XXXXXX1363
Aug 24, 2023 Received from Pocketly CREDIT ₹464

UTR No. 323632785336

UTR No. 323632621793
Page 103 of 138

Aug 23, 2023 Paid to M Isa Sahab DEBIT ₹1,000

UTR No. 360118897704
Paid by XXXXXX1363
Aug 23, 2023 Received from Pocketly CREDIT ₹1,856

UTR No. 323531939793
Aug 23, 2023 Paid to JARIFUL ISLAM DEBIT ₹10

UTR No. 360100003318
Paid by XXXXXX1363
Aug 23, 2023 Paid to SK RAJIB DEBIT ₹1,200

UTR No. 323529698889
Paid by XXXXXX1363
Aug 23, 2023 Paid to BOUDIR DOKAN DEBIT ₹50

UTR No. 323500238435
Paid by XXXXXX1363

UTR No. 323431135565
Aug 21, 2023 Paid to Swiggy DEBIT ₹74

UTR No. 323322831341
Paid by XXXXXX1363
Aug 21, 2023 Paid to MAJUMDAR ENTERPRISE DEBIT ₹10

UTR No. 359914119048
Paid by XXXXXX1363
Page 104 of 138

Aug 21, 2023 Paid to ZAYKA DEBIT ₹10

UTR No. 359921709687
Paid by XXXXXX1363
Aug 21, 2023 Paid to Rabi Store DEBIT ₹25

UTR No. 323323424745
Paid by XXXXXX1363
Aug 21, 2023 Paid to ABDUR RAZZAQUE DEBIT ₹100

UTR No. 323378386782
Paid by XXXXXX1363
Aug 21, 2023 Paid to Ritvik Store DEBIT ₹25

UTR No. 359912581013
Paid by XXXXXX1363
Aug 20, 2023 Paid to Krishna Dutta DEBIT ₹45

UTR No. 323256411839
Paid by XXXXXX1363

UTR No. 323228057002
Aug 19, 2023 Paid to Setu BrokenTusk Technologies DEBIT ₹1

UTR No. 323179843205
Paid by XXXXXX1363
Aug 17, 2023 Paid to ASHISH KU DEY DEBIT ₹280

UTR No. 359544090048
Paid by XXXXXX1363
Page 105 of 138

Aug 17, 2023 Paid to Keral Wale H DEBIT ₹230

UTR No. 322929548138
Paid by XXXXXX1363

UTR No. 359589886953
Paid by XXXXXX1363 ₹ 141 Wallet ₹ 10
Aug 16, 2023 Top-up PhonePe Wallet DEBIT ₹10

UTR No. 322859309414
Paid by XXXXXX1363
Aug 14, 2023 Paid to Krazybee DEBIT ₹2,367

UTR No. 322639628840
Paid by XXXXXX1363
Aug 13, 2023 Paid to FIRANGI SAH MEDICAL HALL DEBIT ₹260
UTR No. 322548824165
Paid by XXXXXX1363

UTR No. 359132305451
Paid by XXXXXX1363

UTR No. 359164930698
Paid by XXXXXX1363
Page 106 of 138

Aug 13, 2023 Paid to Bhai DEBIT ₹25

UTR No. 359166155453
Paid by XXXXXX1363
Aug 13, 2023 Paid to Bhai DEBIT ₹45

UTR No. 359162604791
Paid by XXXXXX1363
Aug 12, 2023 Received from My Papa CREDIT ₹490

UTR No. 359032439776
Aug 12, 2023 Paid to Ubaid stores DEBIT ₹45

UTR No. 322440277346
Paid by XXXXXX1363
Aug 12, 2023 Paid to My Papa DEBIT ₹1

UTR No. 359072873089
Paid by XXXXXX1363
Aug 12, 2023 Paid to My Papa DEBIT ₹490

UTR No. 359063150839
Paid by XXXXXX1363
Aug 11, 2023 Paid to Abhinash saloon DEBIT ₹30

UTR No. 358917781819
Paid by XXXXXX1363
Aug 11, 2023 Paid to RAGINI KUMARI DEBIT ₹50

UTR No. 322389922073
Paid by XXXXXX1363
Page 107 of 138

Aug 10, 2023 Paid to wasi DEBIT ₹15

UTR No. 322238393443
Paid by XXXXXX1363
Aug 10, 2023 Paid to Pirmuhmmd DEBIT ₹80

UTR No. 358858137098
Paid by XXXXXX1363
Aug 10, 2023 Paid to Reza Ka Papa DEBIT ₹2,000

UTR No. 322203516527
Paid by XXXXXX1363
Aug 10, 2023 Paid to Keral Wale H DEBIT ₹2,000

UTR No. 322228442077
Paid by XXXXXX1363
Aug 10, 2023 Received from ISARUL HOQUE CREDIT ₹2,000

UTR No. 322229508060
Aug 10, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹4,450
UTR No. 322238239213
Paid by XXXXXX1363
Aug 06, 2023 Paid to VIVEKANANDA MAJUMDAR DEBIT ₹25

UTR No. 321837935178
Paid by XXXXXX1363
Aug 06, 2023 Paid to JOY SWEETS DEBIT ₹15

UTR No. 358463160106
Paid by XXXXXX1363
Page 108 of 138


UTR No. 321763491728
Paid by XXXXXX1363
Aug 04, 2023 Paid to REHAN JUNAID SHAIKH DEBIT ₹1,050

UTR No. 358286452765
Paid by XXXXXX1363
Aug 04, 2023 Paid to WN DEBIT ₹1,500

UTR No. 321645413555
Paid by XXXXXX1363
Aug 04, 2023 Paid to WN DEBIT ₹2

UTR No. 321621836713
Paid by XXXXXX1363
Aug 04, 2023 Paid to My Papa DEBIT ₹2,200

UTR No. 358275268935
Paid by XXXXXX1363
Aug 03, 2023 Paid to SANTOSH PANDIT DEBIT ₹150

UTR No. 358104173836
Paid by XXXXXX1363

UTR No. 321532395337
Paid by XXXXXX1363
Aug 01, 2023 Paid to Keral Wale H DEBIT ₹100

UTR No. 321338634255
Paid by XXXXXX1363
Page 109 of 138


UTR No. 321352462110
Paid by XXXXXX1363
Jul 28, 2023 Paid to Md Shamsher Alam DEBIT ₹10

UTR No. 320951336590
Paid by XXXXXX1363
Jul 28, 2023 Paid to Vishal Ply And Hardware DEBIT ₹3,000
UTR No. 320968559705
Paid by XXXXXX1363
Jul 28, 2023 Paid to ANJALI HOTEL DEBIT ₹10

UTR No. 357511017706
Paid by XXXXXX1363
Jul 28, 2023 Paid to My Papa DEBIT ₹500

UTR No. 357536393937
Paid by XXXXXX1363
Jul 28, 2023 Paid to New Taj telecom DEBIT ₹50

UTR No. 357504388802
Paid by XXXXXX1363
Jul 28, 2023 Paid to SUSHEEL KUMAR KAMTI DEBIT ₹25

UTR No. 320993455620
Paid by XXXXXX1363
Jul 28, 2023 Paid to Roy jee hotel DEBIT ₹75

UTR No. 357542746512
Paid by XXXXXX1363
Page 110 of 138

Jul 28, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹2,023
UTR No. 320918371728
Paid by XXXXXX1363
Jul 28, 2023 Received from MD TAHSIN REJA CREDIT ₹1,980

UTR No. 357524196196
Jul 28, 2023 Paid to MADHUBAN SWEET SHOP DEBIT ₹50

UTR No. 320926605353
Paid by XXXXXX1363
Jul 28, 2023 Paid to My Papa DEBIT ₹100

UTR No. 357523910203
Paid by XXXXXX1363
Jul 28, 2023 Paid to My Papa DEBIT ₹6,500

UTR No. 357515641037
Paid by XXXXXX1363
Jul 28, 2023 Paid to RING DEBIT ₹7,057.40

UTR No. 320970042918
Paid by XXXXXX1363

UTR No. 357453658377
Paid by XXXXXX1363
Jul 26, 2023 Paid to Keral Wale H DEBIT ₹60

UTR No. 320798780560
Paid by XXXXXX1363
Page 111 of 138

Jul 24, 2023 Paid to RAGINI KUMARI DEBIT ₹5

UTR No. 320595621966
Paid by XXXXXX1363
Jul 24, 2023 Paid to ROY PAN GHAR STATIONERY DEBIT ₹50
UTR No. 357103162935
Paid by XXXXXX1363
Jul 21, 2023 Paid to 9932017179paytm DEBIT ₹1,000

UTR No. 320217751115
Paid by XXXXXX1363
Jul 21, 2023 Paid to KAUSAR ALAM SO ZAHIR ALAM DEBIT ₹100
UTR No. 356817543589
Paid by XXXXXX1363

UTR No. 320229011285
Paid by XXXXXX1363
Jul 21, 2023 Paid to SAYYAM DEBIT ₹1,012

UTR No. 320206205664
Paid by XXXXXX1363
Jul 21, 2023 Received from ISARUL HOQUE CREDIT ₹999

UTR No. 356828960275
Jul 21, 2023 Received from ISARUL HOQUE CREDIT ₹1

UTR No. 320228884762
Page 112 of 138


UTR No. 320222045155
Paid by XXXXXX1363
Jul 21, 2023 Paid to MS SUNITA GENERAL STORE DEBIT ₹30

UTR No. 320262482560
Paid by XXXXXX1363
Jul 20, 2023 Paid to Md aabid DEBIT ₹155

UTR No. 356777314312
Paid by XXXXXX1363
Jul 19, 2023 Received from H Sartaj Unc CREDIT ₹3

UTR No. 320001774759
Jul 19, 2023 Paid to True Credits DEBIT ₹1,810

UTR No. 320045905370
Paid by XXXXXX1363
Jul 19, 2023 Paid to Tea Stall Thakurganj DEBIT ₹10

UTR No. 356647203250
Paid by XXXXXX1363
Jul 19, 2023 Paid to Rabi Store DEBIT ₹25

UTR No. 320095940664
Paid by XXXXXX1363
Page 113 of 138

Jul 18, 2023 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 356527960510
Paid by XXXXXX1363
Jul 14, 2023 Paid to S F DEBIT ₹2,000

UTR No. 319588947628
Paid by XXXXXX1363

UTR No. 319589833423
Paid by XXXXXX1363
Jul 14, 2023 Paid to M Isa Sahab DEBIT ₹300

UTR No. 356157419606
Paid by XXXXXX1363
Jul 14, 2023 Paid to PSPR ENTERPRISES PRIVATE LIMITED DEBIT ₹4,000
07:25 am Transaction ID
YESB0005EF3BC3D5585CE06400144FF9DBF
UTR No. 319584270179
Paid by XXXXXX1363
Jul 14, 2023 Paid to H Abdul Wahid DEBIT ₹5,000

UTR No. 319593220514
Paid by XXXXXX1363
Jul 13, 2023 Mobile recharged 8002007229 DEBIT ₹19

UTR No. 356086778916
Paid by XXXXXX1363
Page 114 of 138

Jul 12, 2023 Paid to MAJUMDAR PESTICIDE DEBIT ₹75

UTR No. 319308348628
Paid by XXXXXX1363
Jul 12, 2023 Paid to MAJUMDAR ENTERPRISE DEBIT ₹25

UTR No. 355993927145
Paid by XXXXXX1363
Jul 11, 2023 Paid to Adnan Store DEBIT ₹25

UTR No. 319297002967
Paid by XXXXXX1363

UTR No. 355878262679
Paid by XXXXXX1363

UTR No. 355863156346
Paid by XXXXXX1363
Jul 11, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹4,045
UTR No. 319205389118
Paid by XXXXXX1363
Jul 11, 2023 Received from Bhai CREDIT ₹2,000

UTR No. 355848444877
Jul 08, 2023 Paid to Abhinash saloon DEBIT ₹50

UTR No. 355560613681
Paid by XXXXXX1363
Page 115 of 138

Jul 07, 2023 Paid to Bhai DEBIT ₹2,200

UTR No. 355400004141
Paid by XXXXXX1363
Jul 07, 2023 Paid to Ubaid stores DEBIT ₹75

UTR No. 318872140494
Paid by XXXXXX1363
Jul 07, 2023 Paid to FIRANGI SAH MEDICAL HALL DEBIT ₹235
UTR No. 318883058126
Paid by XXXXXX1363
Jul 07, 2023 Paid to Hamara pump maa hp DEBIT ₹120

UTR No. 355444504245
Paid by XXXXXX1363
Jul 07, 2023 Paid to Loknath sweet & hotel DEBIT ₹150
UTR No. 355436034512
Paid by XXXXXX1363
Jul 07, 2023 Paid to ATUL KUMAR DEBIT ₹40

UTR No. 318866904594
Paid by XXXXXX1363

UTR No. 355449977322
Paid by XXXXXX1363
Jul 07, 2023 Received from md rajjak CREDIT ₹120

UTR No. 355481681490
Page 116 of 138

Jul 06, 2023 Paid to Bajaj Finance limited DEBIT ₹2,443.16

UTR No. 318788836887
Paid by XXXXXX1363
Jul 06, 2023 Paid to Mr AJAY PRASAD DEBIT ₹25

UTR No. 318741274306
Paid by XXXXXX1363
Jul 06, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹360

UTR No. 318722492492
Paid by XXXXXX1363
Jul 05, 2023 Paid to Saiyad Bhai DEBIT ₹100

UTR No. 355263602816
Paid by XXXXXX1363
Jul 05, 2023 Paid to Pirmuhmmd DEBIT ₹10

UTR No. 355205696005
Paid by XXXXXX1363
Jul 05, 2023 Paid to Ubaid stores DEBIT ₹25

UTR No. 318639882278
Paid by XXXXXX1363
Jul 05, 2023 Paid to My Papa DEBIT ₹2,300

UTR No. 355250149620
Paid by XXXXXX1363
Jul 02, 2023 Paid to Bajaj Finance limited DEBIT ₹1,934

UTR No. 318393095901
Paid by XXXXXX1363
Page 117 of 138

Jun 28, 2023 Paid to Krazybee DEBIT ₹4,737

UTR No. 317969797367
Paid by XXXXXX1363
Jun 28, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,012
UTR No. 317914193324
Paid by XXXXXX1363
Jun 26, 2023 Paid to BOUDIR DOKAN DEBIT ₹30

UTR No. 317776468653
Paid by XXXXXX1363
Jun 26, 2023 Mobile recharged 6203724958 DEBIT ₹15

UTR No. 354321453304
Paid by XXXXXX1363

UTR No. 354118934663
Paid by XXXXXX1363

UTR No. 317504296534
Paid by XXXXXX1363
Jun 24, 2023 Paid to RASHID ALAM DEBIT ₹50

UTR No. 317526431839
Paid by XXXXXX1363
Page 118 of 138

Jun 24, 2023 Paid to Groww DEBIT ₹1

UTR No. 317520334174
Paid by XXXXXX1363
Jun 24, 2023 Paid to MD. SARFARAJ DEBIT ₹500

UTR No. 354119097384
Paid by XXXXXX1363
Jun 23, 2023 Paid to Krishna Dutta DEBIT ₹40

UTR No. 317429634616
Paid by XXXXXX1363
Jun 23, 2023 Paid to RASHID ALAM DEBIT ₹50

UTR No. 317465154593
Paid by XXXXXX1363
Jun 23, 2023 Paid to Basu Deb Das DEBIT ₹54

UTR No. 317444135960
Paid by XXXXXX1363

UTR No. 353978394292
Paid by XXXXXX1363
Jun 21, 2023 Paid to Sayyam Investments Private Limited DEBIT ₹1,517
UTR No. 317270847646
Paid by XXXXXX1363
Page 119 of 138

Jun 21, 2023 Received from Bhai CREDIT ₹1,000

UTR No. 353892695424
Jun 21, 2023 Received from ISARUL HOQUE CREDIT ₹50

UTR No. 353845558296

UTR No. 353827143768
Paid by XXXXXX1363
Jun 21, 2023 Paid to Bhai DEBIT ₹1,000

UTR No. 317217615262
Paid by XXXXXX1363
Jun 16, 2023 Paid to Rabi Store DEBIT ₹27

UTR No. 316739268485
Paid by XXXXXX1363
Jun 15, 2023 Paid to Akhter Hussain DEBIT ₹27

UTR No. 353254097340
Paid by XXXXXX1363
Jun 14, 2023 Paid to MONISHA TANISHA FAST FOOD CENTRE DEBIT ₹40
UTR No. 353131222885
Paid by XXXXXX1363
Page 120 of 138


UTR No. 316055828574
Paid by XXXXXX1363
Jun 09, 2023 Paid to New Taj telecom DEBIT ₹1,035

UTR No. 352602662024
Paid by XXXXXX1363
Jun 09, 2023 Paid to ANJALI HOTEL DEBIT ₹5

UTR No. 352686779346
Paid by XXXXXX1363
Jun 09, 2023 Paid to GOVIND DAS DEBIT ₹30

UTR No. 316098548144
Paid by XXXXXX1363
Jun 08, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹40

UTR No. 352546992295
Paid by XXXXXX1363
Jun 08, 2023 Paid to RAGINI KUMARI DEBIT ₹60

UTR No. 315983105801
Paid by XXXXXX1363
Jun 08, 2023 Paid to Hamara pump maa hp DEBIT ₹300

UTR No. 352550289609
Paid by XXXXXX1363
Jun 08, 2023 Paid to Chauhan tea Shop DEBIT ₹15

UTR No. 352576781667
Paid by XXXXXX1363
Page 121 of 138

Jun 08, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹118

UTR No. 315983847156
Paid by XXXXXX1363
Jun 08, 2023 Received from SUHAIB CREDIT ₹500

UTR No. 315942462906
Jun 07, 2023 Paid to Bhai DEBIT ₹5,000

UTR No. 352433442522
Paid by XXXXXX1363
Jun 07, 2023 Received from M abdur rashid saqafi Sb CREDIT ₹5,066
UTR No. 315831843413
Jun 04, 2023 Paid to Gupta hotel DEBIT ₹20

UTR No. 352107737295
Paid by XXXXXX1363
Jun 03, 2023 Payment to Krazybee DEBIT ₹1

08:27 pm Transaction ID OLEX2306032027560851333223
UTR No. 315448164271
Paid by XXXXXX1363
Jun 03, 2023 Paid to SUHAIB DEBIT ₹8

UTR No. 315484374280
Paid by XXXXXX1363
Jun 03, 2023 Paid to KreditBee DEBIT ₹2,412

UTR No. 315477339819
Paid by XXXXXX1363
Page 122 of 138

Jun 03, 2023 Received from SUHAIB CREDIT ₹1,800

UTR No. 315442138828
Jun 02, 2023 Paid to PRIYANKA BHAWAL DEBIT ₹30

UTR No. 315391826616
Paid by XXXXXX1363
Jun 01, 2023 Received from ISARUL HOQUE CREDIT ₹1,230

UTR No. 351815367367
May 31, 2023 Received from SADDAM CREDIT ₹1,934

UTR No. 315123813789
May 29, 2023 Paid to Krish general store DEBIT ₹45

UTR No. 351563448474
Paid by XXXXXX1363
May 29, 2023 Paid to S K TRADERS DEBIT ₹25

UTR No. 314997908052
Paid by XXXXXX1363
May 29, 2023 Paid to IRFAN GENRAL STORE DEBIT ₹28

UTR No. 351595550776
Paid by XXXXXX1363
May 29, 2023 Paid to Raju Kumar Choudhary DEBIT ₹20

UTR No. 351508949330
Paid by XXXXXX1363
Page 123 of 138

May 29, 2023 Paid to S K TRADERS DEBIT ₹300

UTR No. 314911919644
Paid by XXXXXX1363

UTR No. 351593195480
Paid by XXXXXX1363
May 29, 2023 Received from Raja Young Bro CREDIT ₹500
UTR No. 351545908970
May 26, 2023 Paid to MOHD SHADAB HUSSAIN DEBIT ₹29

UTR No. 351250696048
Paid by XXXXXX1363
May 24, 2023 Paid to Temjit Alam DEBIT ₹50

UTR No. 314440865945
Paid by XXXXXX1363

UTR No. 314403219795
Paid by XXXXXX1363

UTR No. 314275703325
Paid by XXXXXX1363
May 22, 2023 Received from SUHAIB CREDIT ₹200

UTR No. 314241404342
Page 124 of 138

May 21, 2023 Paid to 9932017179paytm DEBIT ₹10

UTR No. 314150070344
Paid by XXXXXX1363

UTR No. 314128274437
Paid by XXXXXX1363
May 20, 2023 Mobile recharged 6203724958 DEBIT ₹15

UTR No. 350694279131
Paid by XXXXXX1363

UTR No. 350584381673
Paid by XXXXXX1363
May 19, 2023 Paid to ABHIJIT DAS DEBIT ₹20

UTR No. 313948148282
Paid by XXXXXX1363
May 19, 2023 Paid to Islampur homoeo pharmacy DEBIT ₹30

UTR No. 350595263561
Paid by XXXXXX1363
May 19, 2023 Paid to SUHAIB DEBIT ₹100

UTR No. 313933003771
Paid by XXXXXX1363
Page 125 of 138

May 16, 2023 Paid to 9932017179paytm DEBIT ₹100

UTR No. 313606746879
Paid by XXXXXX1363
May 14, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹237

UTR No. 350076218799
Paid by XXXXXX1363
May 14, 2023 Paid to Ubaid stores DEBIT ₹52

UTR No. 313493627163
Paid by XXXXXX1363
May 14, 2023 Paid to Saddam Bhai DEBIT ₹100

UTR No. 350027678484
Paid by XXXXXX1363
May 13, 2023 Received from Mufassir Alam CREDIT ₹500

UTR No. 349903761847

UTR No. 349908663592
Paid by XXXXXX1363
May 13, 2023 Paid to GOTAM SHIL DEBIT ₹50

UTR No. 349942417837
Paid by XXXXXX1363
Page 126 of 138

May 13, 2023 Paid to Isarul Hoque DEBIT ₹200

UTR No. 313378503072
Paid by XXXXXX1363
May 12, 2023 Paid to TARIT KUMAR KUNDU DEBIT ₹17

UTR No. 349829232505
Paid by XXXXXX1363
May 12, 2023 Paid to TARIT KUMAR KUNDU DEBIT ₹20

UTR No. 349844584381
Paid by XXXXXX1363
May 11, 2023 Paid to UTTAM MAHANTA DEBIT ₹61

UTR No. 349708046123
Paid by XXXXXX1363

UTR No. 349791752884
Paid by XXXXXX1363
May 11, 2023 Paid to SHIVCHANDRA SAHANI DEBIT ₹20

UTR No. 313140194738
Paid by XXXXXX1363
May 11, 2023 Paid to Chandan Kumar Sah DEBIT ₹95

UTR No. 313186253440
Paid by XXXXXX1363
Page 127 of 138

May 11, 2023 Paid to MD ISMAIL DEBIT ₹500

UTR No. 349788321546
Paid by XXXXXX1363
May 09, 2023 Paid to VINOD KUMAR DEBIT ₹28

UTR No. 312952311303
Paid by XXXXXX1363

UTR No. 349527155820
Paid by XXXXXX1363
May 08, 2023 Paid to DREAM11 DEBIT ₹4

UTR No. 349485378838
Paid by XXXXXX1363
May 08, 2023 Paid to DREAM11 DEBIT ₹4

UTR No. 349418693673
Paid by XXXXXX1363
May 07, 2023 Paid to Mohammad Khalique DEBIT ₹28

UTR No. 312773197941
Paid by XXXXXX1363
May 07, 2023 Paid to RAJ KISHOR PANDIT DEBIT ₹7

UTR No. 312786044455
Paid by XXXXXX1363
Page 128 of 138

May 06, 2023 Paid to CGames Customer Solutions LLP DEBIT ₹5

UTR No. 312672321136
Paid by XXXXXX1363
May 06, 2023 Paid to Zupee DEBIT ₹10

UTR No. 349262380900
Paid by XXXXXX1363

UTR No. 349165644173
Paid by XXXXXX1363
May 04, 2023 Paid to Krazybee DEBIT ₹2,416

UTR No. 312447707698
Paid by XXXXXX1363
May 04, 2023 Received from Sameer Mama CREDIT ₹2,000

UTR No. 349055852998
May 03, 2023 Received from MOHD ADNAN CREDIT ₹2,000

UTR No. 312326258949
May 02, 2023 Paid to LUCKY MOBILE DEBIT ₹1,015

UTR No. 312242695500
Paid by XXXXXX1363
Page 129 of 138

May 02, 2023 Received from Zakir Nana CREDIT ₹1,000

UTR No. 348828143397
May 02, 2023 Paid to Chauhan tea Shop DEBIT ₹10

UTR No. 348812305266
Paid by XXXXXX1363

UTR No. 348850220535
Paid by XXXXXX1363
May 02, 2023 Paid to SOHAN MEDICAL HALL DEBIT ₹310

UTR No. 312221125926
Paid by XXXXXX1363
May 02, 2023 Received from Raja Young Bro CREDIT ₹400
UTR No. 348898205093
May 01, 2023 Received from SADDAM CREDIT ₹1,934

UTR No. 348733094740
Apr 29, 2023 Paid to SULTAN GENERAL STORE DEBIT ₹28

UTR No. 348569668224
Paid by XXXXXX1363
Apr 28, 2023 Paid to Mr AJAY PRASAD DEBIT ₹33

UTR No. 311896128321
Paid by XXXXXX1363
Page 130 of 138

Apr 27, 2023 Paid to Ubaid stores DEBIT ₹27

UTR No. 311756976286
Paid by XXXXXX1363
Apr 27, 2023 Paid to IMRAN ALAM DEBIT ₹40

UTR No. 311706253682
Paid by XXXXXX1363
Apr 25, 2023 Mobile recharged 6203724958 DEBIT ₹15

UTR No. 348116928756
Paid by XXXXXX1363
Apr 25, 2023 Paid to Imran Alam Store DEBIT ₹35

UTR No. 348164837671
Paid by XXXXXX1363
Apr 25, 2023 Received from My Papa CREDIT ₹400

UTR No. 348106965229
Apr 07, 2023 Paid to BILAL AYYUB DEBIT ₹45

UTR No. 309777506641
Paid by XXXXXX1363
Apr 04, 2023 Received from ******0362 CREDIT ₹300

UTR No. 346069742726
Page 131 of 138

Apr 03, 2023 Paid to Krazybee DEBIT ₹2,410

UTR No. 309309136307
Paid by XXXXXX1363
Apr 03, 2023 Received from Robinsingh CREDIT ₹3,100

UTR No. 345941778940
Apr 03, 2023 Mobile recharged 8002007229 DEBIT ₹211

UTR No. 345948948844
Paid by XXXXXX1363
Apr 02, 2023 Paid to PRABHU SHAH DEBIT ₹30

UTR No. 309284031548
Paid by XXXXXX1363
Apr 02, 2023 Paid to ANAND RAY DEBIT ₹25

UTR No. 309268759314
Paid by XXXXXX1363

UTR No. 345594223786
Paid by XXXXXX1363

UTR No. 345578092257
Paid by XXXXXX1363
Page 132 of 138

Mar 24, 2023 Paid to Shabeena Kausar DEBIT ₹5

UTR No. 308366644056
Paid by XXXXXX1363
Mar 24, 2023 Paid to Shabeena Kausar DEBIT ₹20

UTR No. 308324738810
Paid by XXXXXX1363
Mar 24, 2023 Paid to RAJA MEDICAL STORE P DEBIT ₹20

UTR No. 308303072639
Paid by XXXXXX1363
Mar 24, 2023 Paid to MAHFUJR REHAMAN DEBIT ₹50

UTR No. 308333647566
Paid by XXXXXX1363
Mar 23, 2023 Paid to Gourav DEBIT ₹8

UTR No. 308225979507
Paid by XXXXXX1363
Mar 23, 2023 Paid to Kosida Begam DEBIT ₹40

UTR No. 344852598767
Paid by XXXXXX1363

UTR No. 344828956436
Paid by XXXXXX1363
Page 133 of 138

Mar 22, 2023 Paid to Shree Pal Family Restaurant DEBIT ₹40
UTR No. 308175314013
Paid by XXXXXX1363
Mar 22, 2023 Paid to Devyang Ak Ummeed DEBIT ₹20

UTR No. 344734065447
Paid by XXXXXX1363
Mar 22, 2023 Paid to SURAJ KUMAR DEBIT ₹30

UTR No. 308178319802
Paid by XXXXXX1363
Mar 22, 2023 Paid to RAJ JUICE SHOP DEBIT ₹20

UTR No. 344764188759
Paid by XXXXXX1363
Mar 22, 2023 Paid to AMIT MISHRA DEBIT ₹75

UTR No. 308105320905
Paid by XXXXXX1363
Mar 21, 2023 Paid to TARIQUE ANWAR DEBIT ₹30

UTR No. 308023762825
Paid by XXXXXX1363
Mar 21, 2023 Paid to Sanjit Mahto DEBIT ₹30

UTR No. 308005396359
Paid by XXXXXX1363
Mar 21, 2023 Paid to Arvind Store DEBIT ₹50

UTR No. 308069932921
Paid by XXXXXX1363
Page 134 of 138

Mar 21, 2023 Paid to Vijay Kumar DEBIT ₹40

UTR No. 308056633204
Paid by XXXXXX1363

UTR No. 344617429549
Paid by XXXXXX1363
Mar 20, 2023 Paid to Sahil Raza DEBIT ₹120

UTR No. 307936728115
Paid by XXXXXX1363
Mar 20, 2023 Paid to SADDAM PAAN STALL DEBIT ₹25

UTR No. 344576172090
Paid by XXXXXX1363
Mar 19, 2023 Paid to RAZA BABU SO AINUL HAQUE DEBIT ₹15
UTR No. 344439538041
Paid by XXXXXX1363
Mar 19, 2023 Paid to Tur Taravals General Store DEBIT ₹50
UTR No. 307830268508
Paid by XXXXXX1363
Mar 19, 2023 Received from My Papa CREDIT ₹1,004

UTR No. 344408725343
Page 135 of 138

Mar 17, 2023 Paid to AJIJUR GENREL STORE DEBIT ₹45

UTR No. 344227304374
Paid by XXXXXX1363
Mar 17, 2023 Paid to Tur Taravals General Store DEBIT ₹50
UTR No. 307647537670
Paid by XXXXXX1363
Mar 16, 2023 Paid to RAZA BABU SO AINUL HAQUE DEBIT ₹10
UTR No. 344135094971
Paid by XXXXXX1363
Mar 16, 2023 Paid to firozalamfirozalam1616 DEBIT ₹118

UTR No. 344111814511
Paid by XXXXXX1363

UTR No. 344168458418
Paid by XXXXXX1363
Mar 15, 2023 Paid to Hafiz Izhar Sahab DEBIT ₹100

UTR No. 344079162428
Paid by XXXXXX1363
Mar 15, 2023 Paid to Prem General Store DEBIT ₹25

UTR No. 307415076459
Paid by XXXXXX1363
Mar 11, 2023 Paid to Imran Alam Store DEBIT ₹35

UTR No. 343658648760
Paid by XXXXXX1363
Page 136 of 138

Mar 11, 2023 Paid to Imran Alam Store DEBIT ₹85

UTR No. 343629735163
Paid by XXXXXX1363

UTR No. 343606833505
Paid by XXXXXX1363
Mar 10, 2023 Received from SADDAM CREDIT ₹148

UTR No. 306955888462
Mar 10, 2023 Paid to Ubaid stores DEBIT ₹50

UTR No. 306978898760
Paid by XXXXXX1363
Mar 10, 2023 Paid to MD SALIM DEBIT ₹120

UTR No. 306916226630
Paid by XXXXXX1363
Mar 10, 2023 Paid to NAZIYA PARWEEN DEBIT ₹4,680

UTR No. 306941637566
Paid by XXXXXX1363
Mar 10, 2023 Received from SADDAM CREDIT ₹1,000

UTR No. 306947284855
Page 137 of 138


UTR No. 306947267346

UTR No. 306947211809
Page 138 of 138
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Transaction Statement for 8002007229

10 Mar, 2023 - 09 Mar, 2024

Date Transaction Details Type Amount

Mar 05, 2024 Paid to MANJUR ALAM DEBIT ₹195

Mar 05, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹25

Mar 04, 2024 Paid to Israrul So Maiuddin DEBIT ₹25

Mar 04, 2024 Paid to AJIJUR GENREL STORE DEBIT ₹50

Mar 04, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹35

Mar 04, 2024 Mobile recharged 8002007229 DEBIT ₹59

Mar 04, 2024 Paid to MD RAJJAK DEBIT ₹1,100

Mar 04, 2024 Paid to MD IRFAN DEBIT ₹4,200

Mar 04, 2024 Received from Pocketly CREDIT ₹928

Mar 04, 2024 Received from Pocketly CREDIT ₹4,650

Mar 04, 2024 Paid to Pocketly DEBIT ₹2,060

Mar 04, 2024 Paid to Pocketly DEBIT ₹2,060

Mar 04, 2024 Paid to Pocketly DEBIT ₹2,060

Mar 04, 2024 Received from WASI AKRAM CREDIT ₹2,000

Mar 04, 2024 Received from md rajjak CREDIT ₹100

Mar 02, 2024 Paid to Mehman DEBIT ₹15,000

Mar 01, 2024 Received from WASI AKRAM CREDIT ₹2

Mar 01, 2024 Paid to AJEET PAN BHANDAR DEBIT ₹20

Mar 01, 2024 Paid to SAYYAM DEBIT ₹1,976

Feb 29, 2024 Paid to MANJUR ALAM DEBIT ₹14

Feb 29, 2024 Paid to MANJUR ALAM DEBIT ₹11

Feb 27, 2024 Paid to Md shabbei Alam DEBIT ₹15

Feb 27, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹140

Feb 26, 2024 Paid to ANJARUL SWEET CENTRE DEBIT ₹140

Feb 26, 2024 Paid to Shoyeb garage DEBIT ₹70

Feb 26, 2024 Paid to LAXMI MEDICAL HALL DEBIT ₹8

Feb 26, 2024 Paid to MD ANSAR GANI DEBIT ₹2,000

Feb 26, 2024 Paid to My Papa DEBIT ₹9,000

Feb 26, 2024 Paid to True Credits DEBIT ₹2,381

Feb 26, 2024 Paid to Branch DEBIT ₹1,545

Feb 26, 2024 Received from Mosam Bhai CREDIT ₹50

Feb 26, 2024 Paid to Mr Intekhab F DEBIT ₹500

Feb 25, 2024 Received from Zuaib Unc CREDIT ₹111

Feb 25, 2024 Received from Imran Unc CREDIT ₹50

Feb 25, 2024 Received from Momos corner CREDIT ₹100

Feb 25, 2024 Received from md rajjak CREDIT ₹100

Feb 25, 2024 Received from md rajjak CREDIT ₹100

Feb 25, 2024 Received from MD AJAD HUSAIN CREDIT ₹151

Feb 25, 2024 Paid to Mr Intekhab F DEBIT ₹300

Feb 25, 2024 Received from Rehan Reza H CREDIT ₹100

Feb 24, 2024 Mobile recharged 8002007229 DEBIT ₹66

Feb 24, 2024 Mobile recharged 8002007229 DEBIT ₹19

Feb 24, 2024 Paid to Md Taiyab DEBIT ₹20

Feb 23, 2024 Mobile recharged 8002007229 DEBIT ₹19

Feb 23, 2024 Paid to M Shamim Sb DEBIT ₹300

Feb 23, 2024 Paid to HAFIZ GENRAL STORE DEBIT ₹25

Feb 22, 2024 Paid to Irfan Ghar DEBIT ₹500

Feb 22, 2024 Paid to Abhinash saloon DEBIT ₹30

Feb 22, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹50

Feb 22, 2024 Paid to MD HASMUDDIN DEBIT ₹100

Feb 22, 2024 Paid to Shoyeb garage DEBIT ₹50

Feb 22, 2024 Paid to Hamara pump maa hp DEBIT ₹310

Feb 22, 2024 Paid to Manik genral store DEBIT ₹50

Feb 22, 2024 Received from Mehman CREDIT ₹25,000

Feb 22, 2024 Paid to Tasdiha general store DEBIT ₹50

Feb 21, 2024 Paid to SULTAN GENERAL STORE DEBIT ₹30

Feb 20, 2024 Paid to MOHAMMAD GULAM MUSTAFA DEBIT ₹100

Feb 20, 2024 Paid to Israrul So Maiuddin DEBIT ₹50

Feb 20, 2024 Paid to Sangita Devi DEBIT ₹20

Feb 20, 2024 Paid to Rohit Pan Bhandar DEBIT ₹15

Feb 20, 2024 Received from WASI AKRAM CREDIT ₹30