Transaction Statement for 9127339380

19 Feb, 2024 - 19 May, 2024

Date Transaction Details Type Amount

May 18, 2024 Received from Petlaaa CREDIT ₹50

10:27 AM Transaction ID T2405181027513034886736
UTR No. 450504750387
Credited to XXXXXX1146

May 15, 2024 Paid to Side Way Mini Mart DEBIT ₹150
08:21 PM Transaction ID T2405152021150900014951
UTR No. 413605281452
Paid by XXXXXX1146

May 15, 2024 FASTag Recharge for ML05W6527 DEBIT ₹300

07:05 PM Transaction ID NX24051519052160298144551
UTR No. 450276809473
BBPS Transaction ID PP014136IRCTEL7U4HI1
Paid by XXXXXX1146

May 15, 2024 Received from Mukesh Rawat CREDIT ₹500

07:04 PM Transaction ID T2405151904119919813713
UTR No. 450275552862
Credited to XXXXXX1146

May 12, 2024 Paid to Moin Mustaque DEBIT ₹70,000

05:40 PM Transaction ID T2405121740114455494456
UTR No. 413336914883
Paid by XXXXXX1146

May 12, 2024 Received from Petlaaa CREDIT ₹20,000

04:06 PM Transaction ID T2405121606201217942191
UTR No. 413327374906
Credited to XXXXXX1146

May 12, 2024 Received from Petlaaa CREDIT ₹50,000

04:05 PM Transaction ID T2405121605474699377393
UTR No. 413366951344
Credited to XXXXXX1146

Page 1 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 09, 2024 Paid to Gurunanak Enterprises DEBIT ₹4,500

11:52 PM Transaction ID
FIP41307F7DE1D9094E4027869643D98260
UTR No. 413023267919
Paid by XXXXXXXXXX9524

May 09, 2024 Received from ABINASH DAS CREDIT ₹4,500

11:52 PM Transaction ID T2405092352127729815266
UTR No. 413044899949
Credited to XXXXXXXXXX9524

May 09, 2024 Paid to Gurunanak Enterprises DEBIT ₹10,000

10:50 PM Transaction ID
FIP41307A29A7E9E5E64531B59750CE6D50
UTR No. 413022193235
Paid by XXXXXXXXXX9524

May 09, 2024 Received from ABINASH DAS CREDIT ₹10,000

10:49 PM Transaction ID T2405092249152364185993
UTR No. 413043668951
Credited to XXXXXXXXXX9524

May 09, 2024 Paid to Anytime Trading Co DEBIT ₹8,000

10:11 PM Transaction ID
COBF01B74D3916D479C8FC06644E8D66252
UTR No. 413022107652
Paid by XXXXXXXXXX9524

May 09, 2024 Received from ABINASH DAS CREDIT ₹8,000

10:11 PM Transaction ID T2405092211254693550278
UTR No. 413042530026
Credited to XXXXXXXXXX9524

May 09, 2024 Loan Installment Paid SXV01317C DEBIT ₹16,000

06:57 PM Transaction ID NX24050918572865298096281
UTR No. 449644511805
BBPS Transaction ID PP114130IADJOXNCWMP1
Paid by XXXXXX1146

Page 2 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 08, 2024 Received from dhiru CREDIT ₹2,500

05:57 PM Transaction ID T2405081757052159570122
UTR No. 449507066418
Credited to XXXXXX1146

May 08, 2024 Received from KHAIRUL ISLAM CREDIT ₹2,000

01:33 PM Transaction ID T2405081333015188315245
UTR No. 449531662640
Credited to XXXXXX1146

May 06, 2024 Received from Sajiur Rahman CREDIT ₹2,000

10:52 PM Transaction ID T2405062252434460283963
UTR No. 412765202053
Credited to XXXXXX1146

May 06, 2024 Received from Sajiur Rahman CREDIT ₹1,000

12:28 PM Transaction ID T2405061228384998200538
UTR No. 412761159317
Credited to XXXXXX1146

May 05, 2024 Paid to AS Enterprises DEBIT ₹9,000

02:56 PM Transaction ID
FIP41263D9B3BB1484241AEB9BD88790E70
UTR No. 412614032958
Paid by XXXXXXXXXX9524

May 05, 2024 Received from Abin CREDIT ₹9,000

02:55 PM Transaction ID T2405051455557578907756
UTR No. 412667579124
Credited to XXXXXXXXXX9524

May 05, 2024 Transfer to XXXXXX1146 DEBIT ₹9,000

02:11 PM Transaction ID T2405051411126514994542
UTR No. 412629630610
Paid by XXXXXXXXXX9524

Page 3 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 05, 2024 Paid to UNIKOOTRADING PRIVATELIMITED DEBIT ₹10,000

02:10 PM Transaction ID
FIP4126C47345219B24497293BEB663BE60
UTR No. 412614451616
Paid by XXXXXXXXXX9524

May 05, 2024 Transfer to XXXXXXXXXX9524 DEBIT ₹19,000

02:08 PM Transaction ID T2405051408451783662250
UTR No. 412658408645
Paid by XXXXXX1146

May 05, 2024 Mobile bill paid 8133895883 DEBIT ₹413.62

02:08 PM Transaction ID NB24050514081544248595992
UTR No. 449218120210
BBPS Transaction ID PP014126DV5XHS21BXV2
Paid by XXXXXX1146

May 05, 2024 Paid to JJ ENTERPRISES DEBIT ₹9,800

01:41 PM Transaction ID
FIP412683049ED22CD8479CB264E671AFB0
UTR No. 412613016301
Paid by XXXXXXXXXX9524

May 05, 2024 Received from Abinash Das CREDIT ₹9,800

01:40 PM Transaction ID T2405051340192594310927
UTR No. 449213865785
Credited to XXXXXXXXXX9524

May 05, 2024 Payment to Google DEBIT ₹260

11:05 AM Transaction ID OLEX2405051105123405780909
UTR No. 412652953149
Paid by XXXXXX1146

May 05, 2024 Payment to Google DEBIT ₹189

12:12 AM Transaction ID OLEX2405050012017836661701
UTR No. 412650247331
Paid by XXXXXX1146

Page 4 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 04, 2024 Paid to Rofiqui Islam DEBIT ₹20

03:17 PM Transaction ID T2405041517549983309528
UTR No. 412591979401
Paid by XXXXXX1146

May 03, 2024 Mobile recharged 9127339380 DEBIT ₹10

10:36 PM Transaction ID NB24050322363517635070602
UTR No. 449050348733
Vi Prepaid Reference ID ONR2405032236150401
Paid by XXXXXX1146

Apr 23, 2024 Paid to P S Enterprises DEBIT ₹5,000

01:09 AM Transaction ID
SBI7C9733B4209B458AA1300246AC5DEE7C
UTR No. 411455638753
Paid by XXXXXX1146

Apr 22, 2024 Received from Nabajit haloi CREDIT ₹40

11:28 AM Transaction ID T2404221128425879343169
UTR No. 411357168400
Credited to XXXXXX1146

Apr 21, 2024 Received from Moin Mustaque CREDIT ₹3,000

05:30 PM Transaction ID T2404211730034365432584
UTR No. 447823620337
Credited to XXXXXX1146

Apr 21, 2024 Received from sakil ahmed CREDIT ₹4,500

04:44 PM Transaction ID T2404211644229773512172
UTR No. 447800119510
Credited to XXXXXX1146

Apr 21, 2024 Received from sakil ahmed CREDIT ₹13,000

04:43 PM Transaction ID T2404211643549626695587
UTR No. 411235227286
Credited to XXXXXX1146

Page 5 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 21, 2024 Received from Moin Mustaque CREDIT ₹10,000

04:12 PM Transaction ID T2404211612149002316464
UTR No. 447899102532
Credited to XXXXXX1146

Apr 21, 2024 Received from Moin Mustaque CREDIT ₹10,000

04:11 PM Transaction ID T2404211611577479432981
UTR No. 411241712877
Credited to XXXXXX1146

Apr 20, 2024 Paid to MAYNA DEBIT ₹5,000

08:57 PM Transaction ID T2404202057070500395876
UTR No. 411159173182
Paid by XXXXXX1146

Apr 20, 2024 Received from Abinash Das CREDIT ₹25,000

08:44 PM Transaction ID T2404202044077801704390
UTR No. 411120580935
Credited to XXXXXX1146

Apr 18, 2024 Paid to PS Enterprises DEBIT ₹1,500

02:41 AM Transaction ID
FIP4109F5A18858761F4AA7BED9A3A4AA10
UTR No. 410902673047
Paid by XXXXXXXXXX9524

Apr 18, 2024 Received from Abinash Das CREDIT ₹1,500

02:41 AM Transaction ID T2404180241385245428944
UTR No. 410902416459
Credited to XXXXXXXXXX9524

Apr 18, 2024 Paid to PS Enterprises DEBIT ₹10,000

02:27 AM Transaction ID
FIP41091A1A024C8CFC4A849EA7EACF5280
UTR No. 410902058662
Paid by XXXXXXXXXX9524

Page 6 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 18, 2024 Received from Abinash Das CREDIT ₹10,000

02:27 AM Transaction ID T2404180227382773400505
UTR No. 410902415291
Credited to XXXXXXXXXX9524

Apr 18, 2024 Paid to PS Enterprises DEBIT ₹10,000

02:21 AM Transaction ID
FIP4109447E94A7FB154FE79C4B9299CC60
UTR No. 410902796485
Paid by XXXXXXXXXX9524

Apr 18, 2024 Received from Abinash Das CREDIT ₹10,000

02:21 AM Transaction ID T2404180221365928165715
UTR No. 410902414588
Credited to XXXXXXXXXX9524

Apr 18, 2024 Received from ABINASH DAS CREDIT ₹25,000

01:44 AM Transaction ID T2404180144155587701520
UTR No. 447502477355
Credited to XXXXXX1146

Apr 18, 2024 Paid to UMESH TRADING CO DEBIT ₹2,000

12:08 AM Transaction ID
COB289B494F6A774F4287E87860BCC34C00
UTR No. 410900076809
Paid by XXXXXX1146

Apr 17, 2024 Mobile recharged 9127339380 DEBIT ₹120

10:41 PM Transaction ID NB24041722411608705919842
UTR No. 447466267667
Vi Prepaid Reference ID ONR2404172241200252
Paid by XXXXXX1146

Apr 17, 2024 Paid to Sajid Ahmed DEBIT ₹14,500

01:54 PM Transaction ID T2404171354194870153062
UTR No. 410824283591
Paid by XXXXXX1146

Page 7 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 17, 2024 Transfer to XXXXXX1146 DEBIT ₹1,000

10:20 AM Transaction ID T2404171019523737066490
UTR No. 410854068430
Paid by XXXXXXXXXX9524

Apr 17, 2024 Paid to Abinash Das DEBIT ₹25,000

09:50 AM Transaction ID T2404170950232186437966
UTR No. 410877167346
Paid by XXXXXX1146

Apr 17, 2024 Paid to Abinash Das DEBIT ₹20,000

09:09 AM Transaction ID T2404170909399002589615
UTR No. 410835420753
Paid by XXXXXX1146

Apr 16, 2024 Paid to ZOMATO LIMITED DEBIT ₹324.39

10:47 PM Transaction ID T2404162247367684428091
UTR No. 410788981534
Paid by XXXXXX1146

Apr 16, 2024 Paid to Zone 6 DEBIT ₹2,500

08:50 PM Transaction ID T2404162050152032494172
UTR No. 447301982483
Paid by XXXXXX1146

Apr 16, 2024 Paid to Mr MD ISHAHAQUE ALI DEBIT ₹350

07:35 PM Transaction ID T2404161935443779956749
UTR No. 447338798435
Paid by XXXXXX1146

Apr 16, 2024 Mobile recharged 9476583670 DEBIT ₹100

02:53 PM Transaction ID NB24041614533696577745622
UTR No. 447332152052
BSNL Prepaid Reference ID 4454539346
Paid by XXXXXX1146

Page 8 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 15, 2024 Paid to Abinash Das DEBIT ₹200

10:29 PM Transaction ID T2404152229384580562304
UTR No. 410623538978
Paid by XXXXXXXXXX9524

Apr 15, 2024 Transfer to XXXXXX1146 DEBIT ₹1,000

05:07 PM Transaction ID T2404151707043211856431
UTR No. 410697726741
Paid by XXXXXXXXXX9524

Apr 15, 2024 Received from Abinash Das CREDIT ₹1,000

05:01 PM Transaction ID T2404151701250697355333
UTR No. 447226838560
Credited to XXXXXXXXXX9524

Apr 15, 2024 Paid to Airtel Bill Payments DEBIT ₹114.06

03:10 PM Transaction ID T2404151510536422546312
UTR No. 410678212405
Paid by XXXXXX1146

Apr 15, 2024 Paid to Roux-Rose Services DEBIT ₹2,000

01:01 AM Transaction ID
FIP41060E09A584F95D4FBBA064CFE3D700
UTR No. 410601189866
Paid by XXXXXX1146

Apr 15, 2024 Paid to Roux-Rose Services DEBIT ₹2,000

12:54 AM Transaction ID
FIP41069097EE919E5941898AEA8B351C10
UTR No. 410600700547
Paid by XXXXXX1146

Apr 15, 2024 Paid to Roux-Rose Services DEBIT ₹900

12:52 AM Transaction ID
FIP41066250C51C97C841DAAB7E26DE9750
UTR No. 410600011191
Paid by XXXXXX1146

Page 9 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 14, 2024 Paid to Santosh Ventures DEBIT ₹1,000

11:52 PM Transaction ID
COB492D860DC34F48DD8F01A294D7B04E35
UTR No. 410523515571
Paid by XXXXXXXXXX9524

Apr 14, 2024 Transfer to XXXXXXXXXX9524 DEBIT ₹1,000

11:52 PM Transaction ID T2404142352226953839845
UTR No. 410519065464
Paid by XXXXXX1146

Apr 14, 2024 Paid to Romaxes TradingCo DEBIT ₹1,000

11:24 PM Transaction ID
FIP4105B2B567F32E414A95B8BADDBE9B00
UTR No. 410523768966
Paid by XXXXXXXXXX9524

Apr 14, 2024 Transfer to XXXXXXXXXX9524 DEBIT ₹1,000

11:24 PM Transaction ID T2404142324274120616643
UTR No. 410544261505
Paid by XXXXXX1146

Apr 14, 2024 Paid to Pethaaa(partha) DEBIT ₹1,000

09:22 PM Transaction ID T2404142122041407938401
UTR No. 447147174415
Paid by XXXXXX1146

Apr 14, 2024 Paid to STYLE ZONE DEBIT ₹100

08:57 PM Transaction ID T2404142057029466791619
UTR No. 447135191387
Paid by XXXXXX1146

Apr 14, 2024 Paid to Har Pass Enterprise DEBIT ₹2,000

03:42 PM Transaction ID
FIP410518C5DEDFF9214AFD80B383AB27D0
UTR No. 410515947618
Paid by XXXXXX1146

Page 10 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 14, 2024 Paid to Abinash Das DEBIT ₹2,000

03:27 PM Transaction ID T2404141527323560904547
UTR No. 410597160288
Paid by XXXXXX1146

Apr 14, 2024 Paid to Fivestar Enterprises DEBIT ₹1,000

01:20 PM Transaction ID
COBB35EE528482D48849381EF67F667DEF2
UTR No. 410513199134
Paid by XXXXXX1146

Apr 14, 2024 Paid to Hobby Trading Co DEBIT ₹1,000

12:48 PM Transaction ID
COB587054A129504CBDACC64AC7E2649E7D
UTR No. 410512474227
Paid by XXXXXX1146

Apr 14, 2024 Paid to Abinash Das DEBIT ₹5,000

12:32 PM Transaction ID T2404141232514882140771
UTR No. 410582216942
Paid by XXXXXX1146

Apr 14, 2024 Credit card bill paid XXXXXXXXXXXX0105 DEBIT ₹2,000
12:24 PM Transaction ID NB24041412242776079798812
UTR No. 447175314819
BBPS Transaction ID PP014105C1ZKJ1P0KWP2
Paid by XXXXXX1146

Apr 14, 2024 Paid to Romaxes Trading Co DEBIT ₹1,000

11:49 AM Transaction ID
COB2D623ED8BE264CB8A01E45113AFCE23C
UTR No. 410511488329
Paid by XXXXXX1146

Apr 14, 2024 Received from Abinash Das CREDIT ₹2,000

11:09 AM Transaction ID T2404141109198734787336
UTR No. 410511077170
Credited to XXXXXX1146

Page 11 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 14, 2024 Paid to Santosh Ventures DEBIT ₹1,000

11:06 AM Transaction ID
FIP410522F395E190124DE3B0D38BFAB830
UTR No. 410511562400
Paid by XXXXXX1146

Apr 14, 2024 Credit card bill paid XXXXXXXXXXXX0105 DEBIT ₹1,000
10:22 AM Transaction ID NB24041410222859130229252
UTR No. 447159694756
BBPS Transaction ID PP014105A2E90Y1NXNZ2
Paid by XXXXXX1146

Apr 13, 2024 Paid to Roux-Rose Services DEBIT ₹1,000

11:29 PM Transaction ID
FIP410420EFB8216CB946DB98A5E0656600
UTR No. 410423154633
Paid by XXXXXXXXXX9524

Apr 13, 2024 Transfer to XXXXXXXXXX9524 DEBIT ₹1,000

11:29 PM Transaction ID T2404132329329826857549
UTR No. 410432031713
Paid by XXXXXX1146

Apr 13, 2024 Paid to Jagannath Das DEBIT ₹1,500

11:18 PM Transaction ID T2404132318082872364181
UTR No. 410463810897
Paid by XXXXXX1146

Apr 13, 2024 Paid to Zomato Online Order DEBIT ₹470.34

11:16 PM Transaction ID T2404132316165919985190
UTR No. 410410627082
Paid by XXXXXX1146

Apr 13, 2024 Paid to 2Gsh Trading co DEBIT ₹1,000

07:59 PM Transaction ID
FIP41045F019B4ABB2E4FC3B33FC0C9BBC0
UTR No. 410419739388
Paid by XXXXXXXXXX9524

Page 12 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 13, 2024 Received from Abinash Das CREDIT ₹1,000

07:58 PM Transaction ID T2404131958219506300598
UTR No. 410419490144
Credited to XXXXXXXXXX9524

Apr 13, 2024 Paid to Roux-Rose Services DEBIT ₹1,000

12:31 AM Transaction ID
FIP41040CC74726165149068A9FCAACF0A0
UTR No. 410400465145
Paid by XXXXXX1146

Apr 13, 2024 Received from ABINASH DAS CREDIT ₹1,000

12:30 AM Transaction ID T2404130030492260816100
UTR No. 447006209630
Credited to XXXXXX1146

Apr 12, 2024 Paid to Seven Seas Enterprises DEBIT ₹1,000

09:42 PM Transaction ID
FIP4103E38A40FCAD264BA39FF2E86E5D90
UTR No. 410321747510
Paid by XXXXXX1146

Apr 12, 2024 Transfer to XXXXXX1146 DEBIT ₹1,000

08:17 PM Transaction ID T2404122017338289941705
UTR No. 410334664691
Paid by XXXXXXXXXX9524

Apr 12, 2024 Received from ABINASH DAS CREDIT ₹1,000

08:11 PM Transaction ID T2404122011138915489274
UTR No. 410348159501
Credited to XXXXXXXXXX9524

Apr 12, 2024 Paid to Gurunanak Enterprises DEBIT ₹1,000

08:09 PM Transaction ID
FIP41035A2CB3EC29FC40D28845AE0AB7A0
UTR No. 410320122599
Paid by XXXXXXXXXX9524

Page 13 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 12, 2024 Received from ABINASH DAS CREDIT ₹1,000

08:08 PM Transaction ID T2404122008428991679830
UTR No. 410348011615
Credited to XXXXXXXXXX9524

Apr 12, 2024 Paid to Santosh Ventures DEBIT ₹1,000

07:26 PM Transaction ID
FIP4103BFA4DA2EA9534E6DAE407BD0E020
UTR No. 410319486407
Paid by XXXXXXXXXX9524

Apr 12, 2024 Received from ABINASH DAS CREDIT ₹1,000

07:22 PM Transaction ID T2404121922071649357839
UTR No. 446935302367
Credited to XXXXXXXXXX9524

Apr 12, 2024 Paid to Santosh Ventures DEBIT ₹2,000

07:06 PM Transaction ID
FIP41031020C515494546718E3FF58AD690
UTR No. 410319805851
Paid by XXXXXXXXXX9524

Apr 12, 2024 Received from ABINASH DAS CREDIT ₹2,000

07:05 PM Transaction ID T2404121905445036817909
UTR No. 446934257804
Credited to XXXXXXXXXX9524

Apr 12, 2024 Paid to Roux-Rose Services DEBIT ₹1,000

06:40 PM Transaction ID
FIP41039094FAABF5C945D8BD968A9CD790
UTR No. 410318684708
Paid by XXXXXXXXXX9524

Apr 12, 2024 Received from ABINASH DAS CREDIT ₹1,000

06:38 PM Transaction ID T2404121838186074082822
UTR No. 410332721015
Credited to XXXXXXXXXX9524

Page 14 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 12, 2024 Paid to Baston Enterprises DEBIT ₹900

06:08 PM Transaction ID
FIP410341821F5A60D44316A1914AD7D280
UTR No. 410318954512
Paid by XXXXXXXXXX9524

Apr 12, 2024 Received from Abinash Das CREDIT ₹900

06:07 PM Transaction ID T2404121807274090192910
UTR No. 410318756971
Credited to XXXXXXXXXX9524

Apr 06, 2024 Paid to Baston Enterprises DEBIT ₹15,000

02:37 PM Transaction ID
COBF523EE987285418285430A27E46FE2D3
UTR No. 409714367874
Paid by XXXXXX1146

Apr 06, 2024 Paid to Abinash Das DEBIT ₹15,000

02:33 PM Transaction ID T2404061433056629127920
UTR No. 409767568776
Paid by XXXXXX1146

Apr 05, 2024 Paid to Creative Enterprises DEBIT ₹3,000

03:44 PM Transaction ID
FIP40965F7E03DC77C540F59661870E2F10
UTR No. 409615498445
Paid by XXXXXXXXXX9524

Apr 05, 2024 Received from Mr Abinash Das CREDIT ₹3,000

02:41 PM Transaction ID T2404051441092710107276
UTR No. 409652276421
Credited to XXXXXXXXXX9524

Apr 05, 2024 Received from Mr Abinash Das CREDIT ₹3,000

02:40 PM Transaction ID T2404051440570104213869
UTR No. 409652276380
Credited to XXXXXXXXXX9524

Page 15 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 05, 2024 Received from Mr Abinash Das CREDIT ₹3,000

02:40 PM Transaction ID T2404051440027662771612
UTR No. 409652276145
Credited to XXXXXXXXXX9524

Apr 05, 2024 Received from Mr Abinash Das CREDIT ₹1,000

02:25 PM Transaction ID T2404051425171641238338
UTR No. 409652272438
Credited to XXXXXXXXXX9524

Apr 05, 2024 Paid to Baston Enterprises DEBIT ₹5,000

01:31 PM Transaction ID
COB2473E19FD6BD4CF085F647E73212AECD
UTR No. 409613316995
Paid by XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹5,000

01:30 PM Transaction ID T2404051330533179954896
UTR No. 446256686978
Credited to XXXXXXXXXX9524

Apr 05, 2024 Paid to Baston Enterprises DEBIT ₹5,000

01:30 PM Transaction ID
COBD3350E37E9E94FAC818542D7ADCE3B60
UTR No. 409613296734
Paid by XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹5,000

01:29 PM Transaction ID T2404051329431922776543
UTR No. 446274285943
Credited to XXXXXXXXXX9524

Apr 05, 2024 Paid to Abinash Das DEBIT ₹10,000

12:08 PM Transaction ID T2404051207549572459442
UTR No. 409640370344
Paid by XXXXXX1146

Page 16 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹5,000

07:14 AM Transaction ID T2404050714142484331636
UTR No. 446213373220
Credited to XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹4,500

05:28 AM Transaction ID T2404050528288343438654
UTR No. 409666570175
Credited to XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹500

05:28 AM Transaction ID T2404050528163603165513
UTR No. 446260268117
Credited to XXXXXXXXXX9524

Apr 05, 2024 Paid to Gurunanak Enterprises DEBIT ₹10,000

04:21 AM Transaction ID
FIP4096F9DF217C16EE4CD196BD3D5F1E00
UTR No. 409604208856
Paid by XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹10,000

04:19 AM Transaction ID T2404050419398883369913
UTR No. 409667070123
Credited to XXXXXXXXXX9524

Apr 05, 2024 Received from ABINASH DAS CREDIT ₹5,000

04:16 AM Transaction ID T2404050416409665921707
UTR No. 446261670464
Credited to XXXXXXXXXX9524

Apr 04, 2024 Paid to Abinash Das DEBIT ₹5,000

01:43 PM Transaction ID T2404041343025167371022
UTR No. 409592809821
Paid by XXXXXX1146

Page 17 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 04, 2024 Paid to Abinash Das DEBIT ₹20

12:37 PM Transaction ID T2404041236539973932820
UTR No. 409514971883
Paid by XXXXXX1146

Apr 04, 2024 Paid to Abinash Das DEBIT ₹43,000

12:26 PM Transaction ID T2404041226490677744300
UTR No. 409539442015
Paid by XXXXXX1146

Apr 04, 2024 Paid to Abinash Das DEBIT ₹3,000

12:26 AM Transaction ID T2404040026444970087340
UTR No. 409534538019
Paid by XXXXXX1146

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹5,000

09:17 PM Transaction ID T2404032117317747371999
UTR No. 446017713132
Credited to XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹5,000

07:02 PM Transaction ID T2404031902344350285200
UTR No. 446068900533
Credited to XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹5,000

06:45 PM Transaction ID T2404031845462987722264
UTR No. 446085896660
Credited to XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹5,000

06:08 PM Transaction ID T2404031808364442963075
UTR No. 446011392149
Credited to XXXXXXXXXX9524

Page 18 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 03, 2024 Paid to Creative Enterprises DEBIT ₹3,000

06:05 PM Transaction ID
FIP4094D1A637992FF440E6BAE99B1B1980
UTR No. 409418871920
Paid by XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹3,000

06:04 PM Transaction ID T2404031804179683816850
UTR No. 409406297958
Credited to XXXXXXXXXX9524

Apr 03, 2024 Paid to Fivestar Enterprises DEBIT ₹2,000

05:36 PM Transaction ID
FIP4094A9D7DC74BD2D494087BA44F60AF0
UTR No. 409417564452
Paid by XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹2,000

05:34 PM Transaction ID T2404031734302873932398
UTR No. 446020092446
Credited to XXXXXXXXXX9524

Apr 03, 2024 Paid to Fivestar Enterprises DEBIT ₹3,000

05:30 PM Transaction ID
FIP4094295004D58AF142C788DC4E773F10
UTR No. 409417005969
Paid by XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹3,000

05:29 PM Transaction ID T2404031729286313620329
UTR No. 409467295495
Credited to XXXXXXXXXX9524

Apr 03, 2024 Paid to Fivestar Enterprises DEBIT ₹2,000

05:27 PM Transaction ID
FIP4094DDB58D8A960D43248E8FDB98A430
UTR No. 409417929518
Paid by XXXXXXXXXX9524

Page 19 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹2,000

05:27 PM Transaction ID T2404031727121104081465
UTR No. 409472594864
Credited to XXXXXXXXXX9524

Apr 03, 2024 Paid to Fivestar Enterprises DEBIT ₹4,000

05:21 PM Transaction ID
FIP4094C49902A564DC4D55896BA2182A90
UTR No. 409417994525
Paid by XXXXXXXXXX9524

Apr 03, 2024 Received from ABINASH DAS CREDIT ₹4,000

05:20 PM Transaction ID T2404031720502537411932
UTR No. 409463792340
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Jagannath Das DEBIT ₹3,000

10:42 PM Transaction ID T2404022242529811535277
UTR No. 409351316500
Paid by XXXXXX1146

Apr 02, 2024 Transfer to XXXXXX1146 DEBIT ₹3,000

10:35 PM Transaction ID T2404022235406911715717
UTR No. 409362939026
Paid by XXXXXXXXXX9524

Apr 02, 2024 Transfer to XXXXXXXXXX9524 DEBIT ₹3,000

10:32 PM Transaction ID T2404022232104216461769
UTR No. 409390383899
Paid by XXXXXX1146

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹2,200

06:27 PM Transaction ID T2404021827211096808824
UTR No. 409300828344
Credited to XXXXXXXXXX9524

Page 20 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹2,000

05:51 PM Transaction ID T2404021751094718087912
UTR No. 445945519271
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to 2Gsh Trading co DEBIT ₹2,000

01:50 PM Transaction ID
FIP4093EE7FE0062832409D9BABD44416A0
UTR No. 409313768767
Paid by XXXXXX1146

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹2,000

01:43 PM Transaction ID T2404021343367822887497
UTR No. 409367404272
Credited to XXXXXXXXXX9524

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹2,000

04:34 AM Transaction ID T2404020434064771770801
UTR No. 409391076344
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Har Pass Enterprise DEBIT ₹2,000

03:42 AM Transaction ID
FIP4093E46285929C8A4DAFAF14C6281770
UTR No. 409303565408
Paid by XXXXXXXXXX9524

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹2,000

03:41 AM Transaction ID T2404020341346760356622
UTR No. 445972276551
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Har Pass Enterprise DEBIT ₹1,000

03:24 AM Transaction ID
FIP40934DCC7EF3509A4879A5EFF1E4E920
UTR No. 409303464700
Paid by XXXXXXXXXX9524

Page 21 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:23 AM Transaction ID T2404020323150640640004
UTR No. 445995976274
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Har Pass Enterprise DEBIT ₹1,000

03:17 AM Transaction ID
FIP4093E24CD62E2AB84F379BA5344D07D0
UTR No. 409303431988
Paid by XXXXXXXXXX9524

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:16 AM Transaction ID T2404020316146581072554
UTR No. 445900478292
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Har Pass Enterprise DEBIT ₹1,000

03:14 AM Transaction ID
FIP40930D82AA7005DA437EA2582F2F5670
UTR No. 409303354107
Paid by XXXXXXXXXX9524

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:13 AM Transaction ID T2404020313500002155368
UTR No. 409354074127
Credited to XXXXXXXXXX9524

Apr 02, 2024 Paid to Har Pass Enterprise DEBIT ₹1,000

03:12 AM Transaction ID
FIP4093D6B60A02330A4461ACF6365AB8F0
UTR No. 409303295582
Paid by XXXXXXXXXX9524

Apr 02, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:10 AM Transaction ID T2404020310109270382263
UTR No. 445933576436
Credited to XXXXXXXXXX9524

Page 22 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 31, 2024 Received from Abinash Das CREDIT ₹1,000

02:50 AM Transaction ID T2403310250322092319545
UTR No. 409102626294
Credited to XXXXXXXXXX9524

Mar 31, 2024 Received from Abinash Das CREDIT ₹2,000

02:38 AM Transaction ID T2403310238121768087918
UTR No. 409102624874
Credited to XXXXXXXXXX9524

Mar 31, 2024 Paid to 2Gsh Trading co DEBIT ₹1,000

01:22 AM Transaction ID
FIP4091213FF502D3FB4ADEBE0C3134C460
UTR No. 409101234891
Paid by XXXXXXXXXX9524

Mar 31, 2024 Received from Abinash Das CREDIT ₹1,000

01:20 AM Transaction ID T2403310120548605276201
UTR No. 409101609801
Credited to XXXXXXXXXX9524

Mar 31, 2024 Paid to 2Gsh Trading co DEBIT ₹1,100

12:37 AM Transaction ID
FIP4091E52D0B20EA9F46B7B3D15E9902C0
UTR No. 409100187033
Paid by XXXXXXXXXX9524

Mar 31, 2024 Received from Abinash Das CREDIT ₹1,100

12:34 AM Transaction ID T2403310034353731008131
UTR No. 409100595375
Credited to XXXXXXXXXX9524

Mar 31, 2024 Paid to Hobby Trading Co DEBIT ₹999

12:12 AM Transaction ID
COBC34F2E7F60BF4AE0BD00D58BDA1EA7EB
UTR No. 409100126164
Paid by XXXXXXXXXX9524

Page 23 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 31, 2024 Received from Abinash Das CREDIT ₹1,000

12:11 AM Transaction ID T2403310011041944354055
UTR No. 409100584484
Credited to XXXXXXXXXX9524

Mar 31, 2024 Paid to Hobby Trading Co DEBIT ₹999

12:05 AM Transaction ID
COB4201FBC1E0884336A2F2259022A0C6DF
UTR No. 409100055611
Paid by XXXXXXXXXX9524

Mar 31, 2024 Received from Abinash Das CREDIT ₹1,000

12:02 AM Transaction ID T2403310002563418555772
UTR No. 409100580278
Credited to XXXXXXXXXX9524

Mar 16, 2024 Paid to Har Pass Enterprise DEBIT ₹500

07:12 PM Transaction ID
FIP40768BE6B681688547C8804BDCA4C080
UTR No. 407619986985
Paid by XXXXXXXXXX9524

Mar 16, 2024 Received from ABINASH DAS CREDIT ₹500

07:11 PM Transaction ID T2403161911442519308829
UTR No. 444238671904
Credited to XXXXXXXXXX9524

Mar 16, 2024 Paid to Har Pass Enterprise DEBIT ₹500

07:09 PM Transaction ID
FIP4076AB24B26DA44B4877A8B1A11F0D70
UTR No. 407619472422
Paid by XXXXXXXXXX9524

Mar 16, 2024 Received from ABINASH DAS CREDIT ₹500

07:08 PM Transaction ID T2403161908221267063000
UTR No. 444293570152
Credited to XXXXXXXXXX9524

Page 24 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 16, 2024 Paid to Jitrav Industry DEBIT ₹500

06:18 PM Transaction ID
FIP407653CAA82ECE334AC89BF18895F0B0
UTR No. 407618681906
Paid by XXXXXXXXXX9524

Mar 16, 2024 Received from ABINASH DAS CREDIT ₹500

06:18 PM Transaction ID T2403161818267407172699
UTR No. 407660266979
Credited to XXXXXXXXXX9524

Mar 16, 2024 Paid to Fivestar Enterprises DEBIT ₹1,000

03:48 PM Transaction ID
FIP4076C90904D0821747ABA01AD2B742A0
UTR No. 407615211849
Paid by XXXXXXXXXX9524

Mar 16, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:48 PM Transaction ID T2403161548131498715919
UTR No. 444271761105
Credited to XXXXXXXXXX9524

Mar 16, 2024 Paid to Baston Enterprises DEBIT ₹1,000

03:24 PM Transaction ID
FIP4076263FFD589F654C96B0A872F569B0
UTR No. 407615082590
Paid by XXXXXXXXXX9524

Mar 16, 2024 Received from ABINASH DAS CREDIT ₹1,000

03:22 PM Transaction ID T2403161522529203298752
UTR No. 444206961553
Credited to XXXXXXXXXX9524

Mar 14, 2024 Paid to Abinash Das DEBIT ₹2,586

09:21 AM Transaction ID T2403140921262278141452
UTR No. 407402857985
Paid by 91XXXXXXXX80

Page 25 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 07, 2024 Paid to Roux-Rose Services DEBIT ₹500

06:34 PM Transaction ID
FIP40679D8BBC7F5BBA4BF9A1ACF62008F0
UTR No. 406718051324
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from Abinash Das CREDIT ₹500

06:34 PM Transaction ID T2403071834138623492668
UTR No. 406718923753
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Roux-Rose Services DEBIT ₹1,000

06:32 PM Transaction ID
FIP40677A4E4996DB934139AB6FE1B58FF0
UTR No. 406718539256
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from Abinash Das CREDIT ₹1,000

06:31 PM Transaction ID T2403071831427887189372
UTR No. 406718919365
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Jitrav Industry DEBIT ₹1,000

05:10 PM Transaction ID
FIP406718578B944A2040F78EE579198320
UTR No. 406717295784
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from Abinash Das CREDIT ₹1,000

05:09 PM Transaction ID T2403071709126759255642
UTR No. 406717780588
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Rithum Enterprises DEBIT ₹900

05:07 PM Transaction ID
FIP4067C321F46E7DE94F0ABEF1D84C8CF0
UTR No. 406717860684
Paid by XXXXXXXXXX9524

Page 26 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 07, 2024 Received from Abinash Das CREDIT ₹900

05:06 PM Transaction ID T2403071706543029529214
UTR No. 406717777709
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Rithum Enterprises DEBIT ₹1,500

03:27 PM Transaction ID
FIP40675245FEB57AA843CA88DF7A218E40
UTR No. 406715759841
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from ABINASH DAS CREDIT ₹1,500

03:27 PM Transaction ID T2403071527251491573996
UTR No. 443329021737
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Gurunanak Enterprises DEBIT ₹900

03:13 PM Transaction ID
FIP4067D7CC33F0E34E411ABAD9646A04D0
UTR No. 406715371868
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from ABINASH DAS CREDIT ₹900

03:12 PM Transaction ID T2403071512303240981771
UTR No. 443347319224
Credited to XXXXXXXXXX9524

Mar 07, 2024 Paid to Gurunanak Enterprises DEBIT ₹600

03:11 PM Transaction ID
FIP40676BF6FF1975C7426AADC721CFD290
UTR No. 406715955202
Paid by XXXXXXXXXX9524

Mar 07, 2024 Received from ABINASH DAS CREDIT ₹600

03:09 PM Transaction ID T2403071509334726770109
UTR No. 443359517119
Credited to XXXXXXXXXX9524

Page 27 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 29, 2024 Paid to Abinash Das DEBIT ₹9.89

04:50 PM Transaction ID T2402291650294972081123
UTR No. 406002902847
Paid by 91XXXXXXXX80

Feb 29, 2024 Received from RZPX CREDIT ₹9.90

04:45 PM Transaction ID T2402291645236054672982
UTR No. 406055510734
Credited to 91XXXXXXXX80

Feb 28, 2024 Paid to Abinash Das DEBIT ₹250

04:13 PM Transaction ID T2402281613523800345746
UTR No. 405984395466
Paid by 91XXXXXXXX80

Feb 28, 2024 Paid to 2Gsh Trading co DEBIT ₹750

04:11 PM Transaction ID
FIP4059E4DC86B6ECF742BFACAE125C0740
UTR No. 405916484486
Paid by 91XXXXXXXX80

Feb 28, 2024 Paid to 2Gsh Trading Co Private Limited DEBIT ₹1,000
04:08 PM Transaction ID
COB5F31CD02747C4A26A94542F4728FFD56
UTR No. 405916076901
Paid by 91XXXXXXXX80

Feb 28, 2024 Paid to 2Gsh Trading co DEBIT ₹750

03:56 PM Transaction ID
FIP4059FA4EE14BDC5E43A7AB845AE7A050
UTR No. 405915527347
Paid by 91XXXXXXXX80

Feb 26, 2024 Paid to NAVI TECHNOLOGIES LIMITED DEBIT ₹10.30

04:31 PM Transaction ID T2402261630539247723393
UTR No. 405711718908
Paid by 91XXXXXXXX80

Page 28 of 29
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 20, 2024 Paid to HAFIZUR RAHMAN DEBIT ₹230

01:13 AM Transaction ID T2402200113134580299043
UTR No. 441725701324
Paid by 91XXXXXXXX80

Feb 20, 2024 Received from Tajnur Ahmed CREDIT ₹100

12:50 AM Transaction ID T2402200050112531783317
UTR No. 405198417261
Credited to 91XXXXXXXX80

Feb 19, 2024 Paid to Gurung Fast Food DEBIT ₹80

06:24 PM Transaction ID T2402191824435848910525
UTR No. 441611035644
Paid by 91XXXXXXXX80

Feb 19, 2024 Paid to SHASHI KUMAR DEBIT ₹20

06:12 PM Transaction ID T2402191812362393320590
UTR No. 405040332303
Paid by 91XXXXXXXX80

Feb 19, 2024 Paid to Hello Bakes Hatigaon DEBIT ₹130

04:01 PM Transaction ID T2402191601311101475040
UTR No. 441659965039
Paid by 91XXXXXXXX80

Feb 19, 2024 Transfer to XXXXXX1146 DEBIT ₹20

02:24 PM Transaction ID T2402191424365033701657
UTR No. 441617177171
Paid by 91XXXXXXXX80

Page 29 of 29

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