Transaction Statement

Account: 0879104000108218
From: 09/11/2020
To: 30/03/2022

Date Description Amount Type

30/03/2022 NEFT-208900713GN00081-FLIPKART 459.27 Cr
26/03/2022 Int.:26-12-2021 To 26-03-2022 13 Cr
21/03/2022 UPI/208060780153/Sk Sahil Hasan 8,508.37 Dr
21/03/2022 NEFT-208000121GN00019-FLIPKART 458.37 Cr
19/03/2022 UPI/207821472391/MD ARSAD SK 8,050 Cr
18/03/2022 UPI/207741303801/SK SAHIL HASAN 24,000 Dr
18/03/2022 UPI/207721460074/SK MD HABIBUR RAHAMAN 24,000 Cr
16/03/2022 UPI/207545271760/Sk Sahil Hasan 216.7 Dr
16/03/2022 UPI/207565431317/SEKH MD FARHADUDDIN 1,000 Dr
13/03/2022 SMS_CHARGE_FOR_OCT21_TO_DEC21 41.3 Dr
11/03/2022 IMPS/207017694021/RZPX PVT L/Yes Ban/XX9999/SHOPSY 108 Cr
07/03/2022 UPI/206604588466/SK SAHIL HASAN 8,850 Dr
06/03/2022 UPI/206542342820/Sk Sahil Hasan 10,000 Dr
06/03/2022 UPI/206556301654/ASHIQ ALI MULLIK 40,000 Dr
06/03/2022 UPI/206532533510/ASHIQ ALI MULLIK 50,000 Dr
05/03/2022 303579/ SABIR JORI 15,000 Cr
05/03/2022 UPI/206455193562/SK SAHIL HASAN 5,000 Cr
05/03/2022 UPI/206432265368/Sk Sahil Hasan 20,000 Cr
05/03/2022 UPI/206434384667/Sk Akil Hassan 40,000 Cr
05/03/2022 UPI/206459929389/SK SAHIL HASAN 30,000 Cr
17/02/2022 UPI/204814892983/SK SAHIL HASAN 172 Dr
15/02/2022 IMPS/204600632476/RZPX PVT L/Yes Ban/XX9999/SHOPSY 172 Cr
12/02/2022 UPI/204303958691/SK SAHIL HASAN 10,001 Dr
12/02/2022 nfs/SBI MUNSHIRHAT BRANCH MUNSHIRHAT WBIN 10,000 Dr
12/02/2022 nfs/SBI MUNSHIRHAT BRANCH MUNSHIRHAT WBIN 10,000 Dr
12/02/2022 UPI/204382943355/ASHIQ ALI MULLIK 20,000 Dr
12/02/2022 NEFT-AXMB220437941189-SHAGUN B 50,000 Cr
11/02/2022 IMPS/204210760498/DOTPE PRIV/Yes Ban/XX9999/Funds 1 Cr
06/02/2022 UPI/203767829244/SK SAHIL HASAN 100 Dr
04/02/2022 UPI/203550824812/SK SAHIL HASAN 50 Dr
04/02/2022 IMPS/203513641615/RZPX PVT L/Yes Ban/XX9999/SHOPSY 150 Cr
03/02/2022 UPI/203418489341/SK SAHIL HASAN 50 Dr
03/02/2022 UPI/203412861576/SK SAHIL HASAN 50 Cr
31/01/2022 UPI/203118974725/SK SAHIL HASAN 150 Dr
31/01/2022 IMPS/203113735608/RZPX PVT L/Yes Ban/XX9999/SHOPSY 150 Cr
29/01/2022 UPI/202991399696/SK SAHIL HASAN 284 Dr
29/01/2022 IMPS/202920815923/RZPX PVT L/Yes Ban/XX9999/SHOPSY 134 Cr
29/01/2022 IMPS/202920812953/RZPX PVT L/Yes Ban/XX9999/SHOPSY 150 Cr
21/01/2022 UPI/202107449592/RazorPay 2,000 Dr
21/01/2022 UPI/202187670911/SK SAHIL HASAN 2,000 Cr
18/01/2022 UPI/201896698336/SK SAHIL HASAN 226.77 Dr
18/01/2022 IMPS/201810936141/Razorpay C/ICICI B/XX3274/SHOPSY 1 Cr
15/01/2022 UPI/201523581044/SK SAHIL HASAN 50 Dr
14/01/2022 UPI/201419985016/SK SAHIL HASAN 140.23 Dr
12/01/2022 UPI/201277500060/Sk Sahil Hasan 10,000 Dr
11/01/2022 UPI/201180161875/ABDUR RAHAMAN MOLLA 2,000 Dr
11/01/2022 UPI/201144144232/Sk Sahil Hasan 25,000 Dr
11/01/2022 UPI/201188841118/SK SAHIL HASAN 8,000 Dr
11/01/2022 UPI/201143996891/SK SAHIL HASAN 8,000 Dr
11/01/2022 UPI/201192109270/SK SAHIL HASAN 8,000 Dr

1 of 12
Date Description Amount Type
11/01/2022 NEFT-RBI0122252644749-ALIPUR - 5,980 Cr
11/01/2022 307860/SK JIYARUL 55,435 Cr
11/01/2022 IMPS/201100399260/ACC VALIDA/The Hon/XX1111/fplTec 1 Cr
09/01/2022 UPI/200987970538/SK SAHIL HASAN 5,000 Dr
09/01/2022 IMPS/200917593525/GOOGLEINDI/Axis Ba/XX0000/ 5,000 Cr
08/01/2022 UPI/200895329580/SK SAHIL HASAN 339.85 Dr
06/01/2022 UPI/200645415337/SAYED GOLAM SAFAYAT 15,000 Dr
06/01/2022 UPI/200603948488/SYED GOLAM SAKALAIN 14,300 Cr
05/01/2022 VISA-POS/TATACLIQ COM MUMBAI IND 14,279.15 Dr
05/01/2022 UPI/200530104696/SK SAHIL HASAN 15,000 Cr
04/01/2022 IMPS/200414340496/Amazon Sel/The Hon/XX1111/26J6TV 319 Cr
02/01/2022 UPI/200275327497/SK SAHIL HASAN 66.08 Dr
01/01/2022 UPI/200114770954/SK SAHIL HASAN 40 Dr
31/12/2021 NEFT-136500498GN00002-FLIPKART 2.1 Cr
30/12/2021 UPI/136472473579/SK SAHIL HASAN 17,000 Dr
30/12/2021 IMPS/136415556589/GOOGLEINDI/Axis Ba/XX0000/ 17,000 Cr
30/12/2021 UPI/136469297934/SK SAHIL HASAN 17,000 Dr
30/12/2021 IMPS/136415525805/GOOGLEINDI/Axis Ba/XX0000/ 17,000 Cr
30/12/2021 UPI/136444978878/SK SAHIL HASAN 100 Dr
29/12/2021 NEFT-N363210931006344-CASHFREE 190 Cr
27/12/2021 UPI/136159601206/Flipkart Internet Private Limited 217 Dr
27/12/2021 UPI/136167652530/XXXPGN VKYC SJIFN PGN 200 Dr
26/12/2021 IMPS/136012871149/DECENTRO T/Yes Ban/XX9999/Credit 237.5 Cr
26/12/2021 IMPS/136012870421/DECENTRO T/Yes Ban/XX9999/Credit 1 Cr
25/12/2021 Int.:26-09-2021 To 25-12-2021 192 Cr
22/12/2021 UPI/135660141053/SK SAHIL HASAN 270 Dr
21/12/2021 SMS_CHARGE_FOR_JUL21_TO_SEP21 39.23 Dr
20/12/2021 UPI/135453867006/255405000988@ICIC0002554 5 Dr
18/12/2021 UPI/135225045623/PHONEPE 1 Dr
16/12/2021 UPI/135042351812/SK SAHIL HASAN 6,000 Dr
16/12/2021 UPI/135048726650/SK SAHIL HASAN 6,000 Dr
15/12/2021 UPI/134944205147/SAYED GOLAM SAFAYAT 1 Dr
11/12/2021 UPI/134502489124/SAYED GOLAM SAFAYAT 60 Cr
11/12/2021 UPI/134542865888/SAYED GOLAM SAFAYAT 200 Cr
11/12/2021 UPI/134548538788/SAFAYAT GOLAM SAYED 1,000 Cr
08/12/2021 000619-HDFC-HGF 10,000 Cr
05/12/2021 VISA-POS/One MobiKwik System P Lt 122001 IND 1,291 Dr
04/12/2021 UPI/133808823960/MD OBAIDULLAH MALLICK 500 Dr
02/12/2021 UPI/133612690699/Toton Shaikh 100 Dr
02/12/2021 UPI/133688711897/JAVED SHAIKH 10,000 Dr
01/12/2021 302409/ SELF 30,000 Dr
01/12/2021 UPI/133584052319/Sk Akil Hassan 20,000 Cr
29/11/2021 UPI/133369567916/SK NASIMUL GANI 23,500 Dr
29/11/2021 UPI/133333725857/ABDUR RAHAMAN MOLLA 2,000 Cr
26/11/2021 UPI/133012988757/SAYED GOLAM SAFAYAT 600 Cr
26/11/2021 NEFT-N330210874048285-NEXTBILL 7,727 Cr
25/11/2021 UPI/132934743441/SYED GOLAM SAKALAIN 22,250 Cr
22/11/2021 UPI/132618652147/PhonePe 445.76 Cr
22/11/2021 UPI/132618653556/PhonePe 444.76 Cr
22/11/2021 UPI/132632828904/Sk Akil Hassan 6,000 Dr

2 of 12
Date Description Amount Type
22/11/2021 UPI/132658895200/SAYED GOLAM SAFAYAT 12,750 Cr
21/11/2021 UPI/132508874491/Lenskart 445.76 Dr
21/11/2021 UPI/132509539802/Lenskart 445.76 Dr
21/11/2021 UPI/132538252395/Lenskart 444.76 Dr
20/11/2021 UPI/132423860998/Sk Akil Hassan 22,500 Dr
18/11/2021 UPI/132267278018/AZHAR MD 30,000 Cr
16/11/2021 UPI/132013735979/One 97 Communications Limited 12,900 Dr
15/11/2021 UPI/131907693349/Sk Akil Hassan 5,000 Dr
15/11/2021 UPI/131991523692/SAYED GOLAM SAFAYAT 5,000 Cr
14/11/2021 UPI/131832538285/Sk Akil Hassan 20,000 Dr
14/11/2021 UPI/131864297613/Sk Akil Hassan 25,000 Dr
14/11/2021 UPI/131835612368/EMADUL ISLAM MULLICK 10,000 Cr
14/11/2021 UPI/131817158568/SK SAHIL HASAN 20 Cr
14/11/2021 UPI/131817982247/SK SAHIL HASAN 20 Cr
14/11/2021 UPI/131888014459/SK SAHIL HASAN 13,000 Cr
14/11/2021 UPI/131886287953/SK SAHIL HASAN 5,000 Cr
11/11/2021 VISA-POS/CHRISTIAN MEDICAL COLL VELLORE IND 1,707.06 Dr
10/11/2021 UPI/131414508478/SURAJ KUMAR 2,000 Dr
10/11/2021 UPI/131435316858/SK MD GALIB 13,000 Dr
10/11/2021 IMPS/131408920268/RZPX PVT L/Yes Ban/XX9999/SHOPSY 232 Cr
10/11/2021 IMPS/131408919871/RZPX PVT L/Yes Ban/XX9999/SHOPSY 1 Cr
06/11/2021 UPI/131064216030/MD OBAIDULLAH MALLICK 500 Dr
04/11/2021 UPI/130871605128/SAYED GOLAM SAFAYAT 17,750 Dr
03/11/2021 UPI/130743430717/SK SAHIL HASAN 153 Cr
03/11/2021 UPI/130711958238/SK SAHIL HASAN 820 Cr
02/11/2021 281744/ SONALI FASSION 50,000 Cr
30/10/2021 UPI/130372869841/IDFC FIRST BANK LTD 2,149 Dr
30/10/2021 UPI/130312504649/915010047000685@utib0000543 10,000 Dr
30/10/2021 UPI/130312493819/915010047000685@utib0000543 25,000 Dr
29/10/2021 OW_REJ_INST_11_REJECTED_28-10-2021 177 Dr
29/10/2021 UPI/130217157102/Sk Akil Hassan 20,000 Dr
28/10/2021 REJECT:11:DRAWERS SIGNATURE DIFFERS 50,000 Dr
28/10/2021 000865-HDFC-NAJRUL 12,000 Cr
28/10/2021 000011-BB-RUPOS 50,000 Cr
27/10/2021 UPI/130061476141/SK SAHIL HASAN 14,500 Dr
27/10/2021 000569-HDFC-MASUD 20,000 Cr
26/10/2021 283043/ SABIR JORI STORES 36,575 Cr
26/10/2021 UPI/129913367633/INTERGLOBEAVIATIONLIMITED 249 Dr
25/10/2021 UPI/129878342586/REBEKA SULTANA 3,791 Cr
25/10/2021 UPI/129805474313/REBEKA SULTANA 9,612 Cr
25/10/2021 UPI/129866075822/RUBAIYA SULTANA 3,235 Cr
25/10/2021 302408/ SELF 60,000 Dr
25/10/2021 UPI/129888967474/Sk Akil Hassan 50,000 Cr
23/10/2021 UPI/129666790619/ABDUL MANNAN MIDDYA 90 Dr
23/10/2021 UPI/129666616715/NANDY MEDICAL STORES 32 Dr
22/10/2021 UPI/129549640715/NANDY MEDICAL STORES 435 Dr
22/10/2021 nfs/VILL & P.O BARGACHIA HOSALT LAKE WBIN 10,000 Dr
22/10/2021 nfs/VILL & P.O BARGACHIA HOSALT LAKE WBIN 10,000 Dr
22/10/2021 UPI/129500979330/PARVIN SULTANA SK 20,000 Cr
21/10/2021 302407/ SELF 140,000 Dr

3 of 12
Date Description Amount Type
21/10/2021 UPI/129435456815/SK SAHIL HASAN 10,000 Cr
21/10/2021 UPI/129469493979/SK SAHIL HASAN 10,000 Cr
20/10/2021 ID087901/20-10-21 19:29:21 /000000395998 10,000 Dr
20/10/2021 UPI/129322061381/YAADEIN FOTOGRAFIX 2,500 Dr
20/10/2021 UPI/129320028658/SK SAHIL HASAN 9,000 Dr
20/10/2021 UPI/129378243620/Mr SUJIT DILIP ERANDE 4,000 Cr
19/10/2021 UPI/129207098624/PARVIN SULTANA SK 15,000 Cr
19/10/2021 298851/ SK SABERA BEGUM 100,000 Cr
19/10/2021 287540/ RIJAUL ALI MIDDYA 20,000 Cr
17/10/2021 UPI/129020705018/AMAZON 1,338 Dr
17/10/2021 UPI/129061727898/SK SAHIL HASAN 1,500 Dr
16/10/2021 302406/ SELF 150,000 Dr
16/10/2021 UPI/128914688728/Sk Akil Hassan 7,050 Cr
16/10/2021 UPI/128989175883/REBEKA SULTANA 25,000 Cr
16/10/2021 UPI/128946542829/REBEKA SULTANA 25,000 Cr
16/10/2021 UPI/128963296139/RUBAIYA SULTANA 25,000 Cr
16/10/2021 UPI/128932826045/RUBAIYA SULTANA 25,000 Cr
16/10/2021 UPI/128916176224/SK SAHIL HASAN 8,000 Cr
16/10/2021 UPI/128928654162/SK SAHIL HASAN 7,500 Cr
16/10/2021 UPI/128953403014/SK SAHIL HASAN 500 Cr
15/10/2021 UPI/128891496400/ABDUR RAHAMAN MOLLA 21,000 Dr
15/10/2021 UPI/128866738371/REBEKA SULTANA 20,000 Dr
14/10/2021 UPI/128700024290/MAJIDUL MOLLA 23,310 Cr
12/10/2021 UPI/128538906119/MOZAFFAR AHAMMED MOLLA 15,000 Cr
12/10/2021 UPI/128585277994/MOZAFFAR AHAMMED MOLLA 25,000 Cr
12/10/2021 UPI/128525890890/Mr SUJIT DILIP ERANDE 4,000 Dr
12/10/2021 UPI/128582999942/MOZAFFAR AHAMMED MOLLA 19,990 Cr
12/10/2021 UPI/128500099550/MOZAFFAR AHAMMED MOLLA 10 Cr
10/10/2021 UPI/128339399504/421405000407@icic0004214 21,000 Dr
10/10/2021 NEFT-N283211669145465-SHREE MU 5,000 Cr
09/10/2021 UPI/128212908810/SK SAHIL HASAN 1,100 Cr
09/10/2021 UPI/128278992829/PARVIN SULTANA SK 7,000 Dr
09/10/2021 UPI/128210381559/MAHEK AFREEN SHAIKH 8,000 Dr
09/10/2021 UPI/128291781429/PARVIN SULTANA SK 15,000 Dr
08/10/2021 UPI/128196774270/421405000407@icic0004214 25,000 Dr
08/10/2021 UPI/128195337288/921010034195687@utib0001077 8,150 Dr
08/10/2021 000841-HDFC-NAJRUL 15,000 Cr
07/10/2021 UPI/128075858930/421405000407@icic0004214 25,000 Dr
07/10/2021 283037/ SABIR JORI STORES 40,575 Cr
07/10/2021 NEFT-N280211664556507-SHREE MU 45,000 Cr
07/10/2021 NEFT-N280211664429666-SHREE MU 100 Cr
06/10/2021 UPI/127979271675/SK SAHIL HASAN 8,800 Dr
06/10/2021 UPI/127970725195/RUBAIYA SULTANA 8,800 Dr
05/10/2021 298849/SK SABERA BEGUM 25,000 Cr
04/10/2021 UPI/127709575679/SK SAHIL HASAN 3,000 Dr
04/10/2021 SMS_CHARGE_FOR_APR21_TO_JUN21 17.7 Dr
02/10/2021 UPI/127510161903/921010034195687@UTIB0000001 7,200 Dr
02/10/2021 UPI/127574668681/REBEKA SULTANA 7,200 Dr
02/10/2021 UPI/127539954444/SK SAHIL HASAN 7,200 Dr
01/10/2021 UPI/127459815202/RUBAIYA SULTANA 7,200 Dr

4 of 12
Date Description Amount Type
01/10/2021 NEFT-PUNBH21274327866-SATYA BR 30,000 Cr
01/10/2021 UPI/127429809311/REBEKA SULTANA 3,000 Dr
01/10/2021 UPI/127408685558/REBEKA SULTANA 3,000 Dr
01/10/2021 UPI/127446739023/MD ARSAD SK 600 Dr
01/10/2021 UPI/127446736910/MD ARSAD SK 21,000 Dr
29/09/2021 UPI/127290387333/PHONEPE 100 Dr
29/09/2021 UPI/127224620214/MAHEK AFREEN SHAIKH 1,500 Dr
29/09/2021 ANNUAL_CARDFEE_403839******4008_SEP21 259.6 Dr
28/09/2021 UPI/127131626303/SK SAHIL HASAN 20,000 Dr
28/09/2021 UPI/127133869065/SK NAKIB RAHAMAN 1,500 Cr
28/09/2021 UPI/127195905364/Nav Durga Creation Pvt Ltd 9,500 Dr
27/09/2021 UPI/127010607620/SK SAHIL HASAN 1 Dr
26/09/2021 UPI/126963097935/916020011883878@utib0001077 740 Dr
25/09/2021 Int.:27-06-2021 To 25-09-2021 243 Cr
22/09/2021 UPI/126523416447/SK SAHIL HASAN 1 Cr
22/09/2021 UPI/126580660944/SK SAHIL HASAN 1,000 Dr
22/09/2021 UPI/126573950134/Moghal Arsalan 130 Dr
22/09/2021 000603-HDFC-SEKH 50,000 Cr
22/09/2021 155385-PNB-SUKU 10,000 Cr
22/09/2021 236475/ SELF 79,000 Dr
22/09/2021 UPI/126552310217/SK SAHIL HASAN 20,000 Cr
22/09/2021 UPI/126571590150/SK SAHIL HASAN 21,000 Cr
21/09/2021 UPI/126454535100/SK SAHIL HASAN 50 Dr
20/09/2021 UPI/126330766801/SAYED GOLAM SAFAYAT 15,000 Dr
20/09/2021 UPI/126341340935/SAYED GOLAM SAFAYAT 15,000 Dr
20/09/2021 UPI/126370567040/SK SAHIL HASAN 21,500 Cr
20/09/2021 UPI/126322210323/SK SAHIL HASAN 21,500 Cr
18/09/2021 UPI/126109796461/SK SAHIL HASAN 1 Cr
17/09/2021 UPI/126014093330/SK SAHIL HASAN 25,000 Dr
17/09/2021 UPI/126071168557/SK SAHIL HASAN 25,000 Dr
16/09/2021 UPI/125983150567/MD RIJWAN HOSSAIN LASKAR 2,000 Dr
16/09/2021 000603-HDFC-SK BAX 75,000 Cr
16/09/2021 236474/ SELF 7,000 Dr
16/09/2021 UPI/125944830478/SK SAHIL HASAN 7,000 Cr
13/09/2021 UPI/125619599160/SK SAHIL HASAN 1 Cr
13/09/2021 UPI/125619468750/SK SAHIL HASAN 1 Cr
13/09/2021 UPI/125675473575/SK SAHIL HASAN 533 Dr
13/09/2021 UPI/125630128872/SK SAHIL HASAN 5,000 Dr
09/09/2021 UPI/125209022317/SK SAHIL HASAN 25,000 Dr
09/09/2021 UPI/125233582294/SK SAHIL HASAN 25,000 Dr
09/09/2021 UPI/125264222002/SYED GOLAM SAKALAIN 30,000 Cr
08/09/2021 UPI/125138109114/SK SAHIL HASAN 20,000 Dr
08/09/2021 UPI/125176060754/SK SAHIL HASAN 25,000 Dr
08/09/2021 UPI/125196267470/NSDL eGovernance Infrastructure L 106.9 Cr
08/09/2021 236473/ REBEKA SULTANA 20,000 Dr
07/09/2021 UPI/125037342680/RUBAIYA SULTANA 5,000 Cr
07/09/2021 UPI/125089086558/SK SAHIL HASAN 17,100 Dr
07/09/2021 UPI/125047895143/SK SAHIL HASAN 4,500 Dr
07/09/2021 UPI/125030538453/SUBARNA MONDAL 25 Dr
07/09/2021 000128-HDFC-NAJIBULLA 75,000 Cr

5 of 12
Date Description Amount Type
07/09/2021 UPI/125043884774/NSDL eGovernance Infrastructure L 106.9 Dr
06/09/2021 UPI/124926650060/SK SAHIL HASAN 8,900 Dr
06/09/2021 UPI/124966470798/SYED GOLAM SAKALAIN 8,900 Cr
06/09/2021 UPI/124901503489/SAFAYAT GOLAM SAYED 5,000 Cr
06/09/2021 UPI/124964043485/SK SAHIL HASAN 20,294 Dr
06/09/2021 UPI/124900610822/Sk Akil Hassan 15,000 Cr
04/09/2021 UPI/124760392584/EMADUL ISLAM MULLICK 15,000 Cr
03/09/2021 UPI/124628306687/NSDL eGovernance Infrastructure L 106.9 Dr
03/09/2021 UPI/124641967033/SAYED GOLAM SAFAYAT 20,000 Cr
01/09/2021 UPI/124477538754/PARAKRAMSINGH BONLIYA 25,000 Dr
01/09/2021 UPI/124459409874/SK SAHIL HASAN 6,000 Cr
01/09/2021 UPI/124447280751/SK 10,000 Cr
01/09/2021 UPI/124455565149/PARAKRAMSINGH BONLIYA 25,000 Dr
31/08/2021 UPI/124307943050/SK MD SALMAN 2,050 Cr
31/08/2021 OW_REJ_INST_358011_REJECTED_30-08-2021 177 Dr
30/08/2021 REJECT:358011:NO SUCH ACCOUNT 15,000 Dr
30/08/2021 000825-HDFC-NAJRUL 10,000 Cr
30/08/2021 358011-PGB-SK JIYARUL 15,000 Cr
30/08/2021 264701/SEKH KHURSID ALAM 20,000 Cr
28/08/2021 UPI/124014743807/NSDL eGovernance Infrastructure L 106.9 Dr
23/08/2021 UPI/123523615367/Sk Akil Hassan 500 Dr
22/08/2021 UPI/123419404908/QUAZI MD SAFIULLAH 600 Dr
18/08/2021 UPI/123035921165/SK SAHIL HASAN 6,000 Dr
18/08/2021 236470/ SELF 20,000 Dr
18/08/2021 UPI/123080781311/UMAR FAROOQ SO MOHAMMAD OMAIS SID 320 Dr
17/08/2021 UPI/122909183122/WazirX 10,023.6 Dr
16/08/2021 UPI/122823673331/Online Video Books 149 Dr
10/08/2021 NEFT-PUNBH21222455968-DOYEL GH 40,000 Cr
08/08/2021 UPI/122013860986/AMAZON 219 Dr
08/08/2021 UPI/122067009052/SK MD SALMAN 220 Cr
08/08/2021 UPI/122045104474/SK SAHIL HASAN 100 Dr
04/08/2021 UPI/121617395994/Sk Akil Hassan 10,000 Dr
01/08/2021 UPI/121320533496/ARIF MULLICK 10,000 Dr
01/08/2021 UPI/121308816904/SOLUTION 9,000 Dr
01/08/2021 UPI/121308804215/SOLUTION 25,000 Dr
31/07/2021 UPI/121282698656/KUTUBUDDIN MIDYA 31,820 Cr
31/07/2021 283020/ SABIR JORI STORES 22,130 Cr
30/07/2021 UPI/121120811090/SK SAHIL HASAN 100 Cr
30/07/2021 Charge for exceeding 3 cash withdrawals in a month 118 Dr
30/07/2021 236469/ SELF 49,000 Dr
30/07/2021 UPI/121107073143/SK SAHIL HASAN 24,000 Cr
30/07/2021 UPI/121184580294/SK SAHIL HASAN 25,000 Cr
28/07/2021 UPI/120911188994/Sk Akil Hassan 1 Cr
27/07/2021 UPI/120810679302/193105000760@icic0001931 9,000 Dr
26/07/2021 UPI/120716676413/AKASH JAVED LASKAR 7,000 Dr
26/07/2021 UPI/120716663333/AKASH JAVED LASKAR 20,000 Dr
26/07/2021 UPI/120711724837/Sk Akil Hassan 1 Cr
26/07/2021 UPI/120711135779/Sk Akil Hassan 1 Cr
26/07/2021 UPI/120711587269/Sk Akil Hassan 1 Cr
22/07/2021 293521/SK SABERA BEGUM 25,000 Cr

6 of 12
Date Description Amount Type
22/07/2021 UPI/120314733728/913010048688123@utib0000277 25,000 Dr
22/07/2021 UPI/120314713493/913010048688123@utib0000277 25,000 Dr
20/07/2021 UPI/120133208367/KUTUBUDDIN MIDYA 10,000 Cr
17/07/2021 Charge for exceeding 3 cash withdrawals in a month 118 Dr
17/07/2021 283018/SABIR JORI STORES 50,000 Cr
17/07/2021 236467/ SELF 130,000 Dr
17/07/2021 236468/ SELF 130,000 Dr
17/07/2021 UPI/119825936594/SK SAHIL HASAN 2,000 Cr
17/07/2021 UPI/119859908191/SK SAHIL HASAN 10,000 Cr
17/07/2021 UPI/119855715790/SK SAHIL HASAN 20,000 Cr
17/07/2021 UPI/119814172115/Sk Akil Hassan 30,000 Cr
15/07/2021 000126-HDFC-HDFC BANK 125,000 Cr
15/07/2021 279107/SHEIKH MUSA 65,000 Cr
14/07/2021 UPI/119515288103/SK 20 Dr
14/07/2021 UPI/119510696238/00320200001555@barb0mgroad 21,213 Dr
14/07/2021 UPI/119510681212/00320200001555@barb0mgroad 20,000 Dr
13/07/2021 047241-UBOI-JARI 50,000 Cr
13/07/2021 236466/ SELF 20,000 Dr
12/07/2021 UPI/119321544355/SABIR ALI LASKAR 20,000 Cr
11/07/2021 UPI/119291932119/SK NIZAM ALI S O SK MANSUR 21,000 Dr
11/07/2021 UPI/119255038933/SK NIZAM ALI S O SK MANSUR 20,000 Dr
11/07/2021 UPI/119272041051/Sk Akil Hassan 6,000 Cr
11/07/2021 UPI/119211371670/MAHEK AFREEN SHAIKH 1,200 Dr
10/07/2021 UPI/119138275674/SAYED GOLAM SAFAYAT 300 Cr
09/07/2021 UPI/119020494519/MD RIJWAN HOSSAIN LASKAR 3,000 Dr
09/07/2021 236465/ ISHAAN ARORA 22,700 Dr
08/07/2021 UPI/118919186645/0879104000128070@ibkl0000879 1,000 Dr
08/07/2021 SABIR JORI STORES 40,000 Cr
06/07/2021 UPI/118718395591/SOLUTION 5,000 Dr
06/07/2021 UPI/118718382003/SOLUTION 25,000 Dr
05/07/2021 293510/SK SABERA BEGUM 50,000 Cr
05/07/2021 236463/ SELF 100,000 Dr
05/07/2021 UPI/118657770735/Sk Akil Hassan 20,000 Cr
03/07/2021 UPI/118423375219/L AND T FINANCE Two Wheeler 2,554 Dr
01/07/2021 000812-HDFC-NAJRUL 45,000 Cr
30/06/2021 UPI/118119727055/SOLUTION 6,000 Dr
26/06/2021 UPI/117797692699/ABDUR RAHAMAN MOLLA 5,000 Cr
26/06/2021 Int.:28-03-2021 To 26-06-2021 463 Cr
25/06/2021 UPI/117622962390/MAHABUB ALAM 100 Dr
25/06/2021 NEFT-PUNBH21176344322-DOYEL GH 20,000 Cr
25/06/2021 UPI/117600157495/Happily Unmarried 308.75 Dr
24/06/2021 UPI/117522911805/SAJJAD HOSSAIN MALLICK 25,000 Dr
24/06/2021 UPI/117522901992/SAJJAD HOSSAIN MALLICK 25,000 Dr
24/06/2021 000070-HDFC-AMRUL 50,000 Cr
22/06/2021 000794-HDFC-ASD 19,000 Cr
22/06/2021 236464/ SELF 135,000 Dr
22/06/2021 UPI/117312606221/Sk Akil Hassan 30,000 Cr
21/06/2021 UPI/117292353010/TAJUL KAMELIN MOLLAH 7,000 Cr
21/06/2021 UPI/117206550900/SK SAHIL HASAN 15,000 Cr
20/06/2021 nfs/DONAVILLA BARGACHIA HOWRAH WBIN 5,000 Dr

7 of 12
Date Description Amount Type
20/06/2021 nfs/DONAVILLA BARGACHIA HOWRAH WBIN 10,000 Dr
20/06/2021 UPI/117145343037/TAJUL KAMELIN MOLLAH 10,000 Cr
20/06/2021 UPI/117147233128/TAJUL KAMELIN MOLLAH 8,000 Cr
17/06/2021 UPI/116812698591/billdesktez 379 Dr
16/06/2021 275599/SK JIYARUL 50,000 Cr
16/06/2021 UPI/116700662383/2954001500159234@punb0295400 20,000 Dr
15/06/2021 UPI/116637653502/TAJUL KAMELIN MOLLAH 25,000 Dr
15/06/2021 Ret-UPI/116610351783/Tajul Kamelin Mollah 25,000 Cr
15/06/2021 UPI/116610351783/Tajul Kamelin Mollah 25,000 Dr
15/06/2021 Ret-UPI/116641166238/Tajul Kamelin Mollah 25,000 Cr
15/06/2021 UPI/116641166238/Tajul Kamelin Mollah 25,000 Dr
15/06/2021 047226-UBOI-JAR 50,000 Cr
15/06/2021 236461/ SELF 29,000 Dr
14/06/2021 UPI/116517502389/2954001500159234@punb0295400 10,000 Dr
14/06/2021 UPI/116517485815/SK NIZAM ALI S O SK MANSUR 20,000 Dr
14/06/2021 UPI/116517475504/SK NIZAM ALI S O SK MANSUR 20,000 Dr
13/06/2021 UPI/116420377545/2954001500159234@punb0295400 20,000 Dr
13/06/2021 UPI/116420365186/2954001500159234@punb0295400 20,000 Dr
12/06/2021 UPI/116319760094/2019101027499@cnrb0002019 25,000 Dr
12/06/2021 UPI/116319748590/2019101027499@cnrb0002019 25,000 Dr
12/06/2021 SMS_CHARGE_FOR_JAN21_TO_MAR21 17.7 Dr
11/06/2021 256795/SONALI FASSION 39,000 Cr
11/06/2021 273277/SK JIYARUL 26,960 Cr
11/06/2021 ID087901/11-06-21 10:55:57 /000000345262 3,500 Dr
11/06/2021 ID087901/11-06-21 10:54:36 /000000345260 10,000 Dr
11/06/2021 ID087901/11-06-21 10:53:15 /000000345258 10,000 Dr
10/06/2021 UPI/116117743921/Sushikhaya 384 Dr
09/06/2021 UPI/116016147190/ABDUR RAHAMAN MOLLA 3,600 Cr
09/06/2021 UPI/116092965200/ABDUR RAHAMAN MOLLA 8,000 Cr
09/06/2021 793461-IIB-SABIR 10,000 Cr
09/06/2021 000052-HDFC-MAKSOOD 100,000 Cr
09/06/2021 NEFT-PUNBH21160060814-DOYEL GH 30,000 Cr
08/06/2021 UPI/115918536309/ABDUR RAHAMAN MOLLA 2,000 Cr
05/06/2021 UPI/115601223762/GOOGLEPAY 2 Cr
04/06/2021 UPI/115521462589/SAYED GOLAM SAFAYAT 2,000 Dr
04/06/2021 UPI/115519679957/MD OBAIDULLAH MALLICK 500 Dr
03/06/2021 UPI/115465278371/SAFAYAT GOLAM SAYED 750 Cr
02/06/2021 UPI/115321385311/SAYED GOLAM SAFAYAT 1 Cr
02/06/2021 UPI/115354385646/PhonePe 555 Dr
01/06/2021 UPI/115279319822/ARIF MULLICK 18,500 Dr
01/06/2021 UPI/115221572119/SYED MD IRSAD 1 Cr
01/06/2021 UPI/115221721444/SK SAHIL HASAN 1 Cr
01/06/2021 UPI/115221884552/SK SAHIL HASAN 1 Cr
01/06/2021 UPI/115221986924/SK SAHIL HASAN 1 Cr
01/06/2021 UPI/115219661113/SAYED GOLAM SAFAYAT 1 Cr
28/05/2021 UPI/114820202183/SK MD FARHAD UDDIN 5,000 Dr
28/05/2021 236462/ SAJJAD HOSSAIN MULLICK 125,000 Dr
27/05/2021 UPI/114720205214/0879102000000107@ibkl0000879 25,000 Dr
27/05/2021 UPI/114720194188/0879102000000107@ibkl0000879 25,000 Dr
26/05/2021 UPI/114626652389/TAJUL KAMELIN MOLLAH 2,000 Cr

8 of 12
Date Description Amount Type
25/05/2021 UPI/114511614121/Sk Akil Hassan 20,000 Dr
21/05/2021 UPI/114110857559/Sk Akil Hassan 25,000 Dr
21/05/2021 UPI/114110855777/GOOGLEPAY 3 Cr
21/05/2021 UPI/114110846069/Sk Akil Hassan 25,000 Dr
20/05/2021 UPI/114012381087/EURONETGPAY 49 Dr
20/05/2021 UPI/114052910285/MD RIJWAN HOSSAIN LASKAR 1,000 Cr
20/05/2021 UPI/114009716988/Dhani 25 Dr
19/05/2021 000068-HDFC-SS 30,000 Cr
16/05/2021 UPI/113611404918/GOOGLEPAY 5 Cr
16/05/2021 UPI/113611364210/billdesktez 379 Dr
14/05/2021 000788-HDFC-NAJ 20,000 Cr
13/05/2021 000067-HDFC-AMR 49,900 Cr
13/05/2021 213394-AXISB-AXIS 20,000 Cr
13/05/2021 047222-UBOI-JARI 100,000 Cr
12/05/2021 256808/SONALI FASSION 50,000 Cr
04/05/2021 UPI/112479075813/SK SAHIL HASAN 500 Dr
04/05/2021 UPI/112422221042/SAFAYAT GOLAM SAYED 500 Cr
04/05/2021 UPI/112431562848/L AND T FINANCE Two Wheeler 2,554 Dr
04/05/2021 UPI/112443279449/SK SAHIL HASAN 500 Cr
03/05/2021 UPI/112323696506/GOOGLEPAY 5 Cr
03/05/2021 UPI/112323355383/MD ARSAD SK 500 Dr
01/05/2021 UPI/112164581770/SK SAKIL AHAMED 500 Dr
01/05/2021 UPI/112109862864/GOOGLEPAY 3 Cr
01/05/2021 UPI/112109667126/JANARUL HAQUE 500 Dr
30/04/2021 UPI/112022298656/EURONETGPAY 399 Dr
30/04/2021 236459/ SELF 146,000 Dr
30/04/2021 287182/ABDUL BASAR MOLLA 50,000 Cr
29/04/2021 269405/SABIR JORI STORES 52,630 Cr
29/04/2021 256782/SONALI FASSION 43,500 Cr
29/04/2021 UPI/111953315266/918010092163635@UTIB0000001 4,725 Dr
28/04/2021 UPI/111810121801/Sk Akil Hassan 4,825 Dr
27/04/2021 UPI/111738632233/0083050608205@UTBI0000001 495 Dr
25/04/2021 UPI/111544847487/SHAIK SHAJITHA 5,650 Cr
23/04/2021 UPI/111313158043/GOOGLEPAY 5 Cr
18/04/2021 ID087901/18-04-21 10:28:57 /000000326094 8,000 Dr
13/04/2021 UPI/110357710080/MD ARSAD SK 3,000 Cr
12/04/2021 IMPS/110219740810/Nearby Tec/Yes Ban/XX0000/DMT 1,000 Cr
12/04/2021 UPI/110211325134/SK SAHIL HASAN 3,000 Dr
10/04/2021 UPI/110025231202/SK 300 Dr
10/04/2021 Ret-UPI/110046844383/SK 500 Cr
10/04/2021 UPI/110046844383/SK 500 Dr
10/04/2021 Ret-UPI/110055142075/SK 500 Cr
10/04/2021 UPI/110055142075/SK 500 Dr
10/04/2021 UPI/110020830852/SK 3,200 Dr
09/04/2021 UPI/109978445396/Sk Akil Hassan 25,000 Dr
08/04/2021 UPI/109836061982/L AND T FINANCE Two Wheeler 2,554 Dr
08/04/2021 BUXAR :- CASH RECEIPT 45,000 Cr
07/04/2021 236456/ SELF 45,000 Dr
07/04/2021 UPI/109714742322/SK SAHIL HASAN 30,000 Cr
05/04/2021 UPI/109510836034/TAJULKAMELINMOLLAH 8,000 Cr

9 of 12
Date Description Amount Type
03/04/2021 UPI/109336563246/SOMNATH KOLEY 396 Dr
03/04/2021 236453/ SELF 43,500 Dr
03/04/2021 BUXAR :- CASH RECEIPT 45,000 Cr
03/04/2021 UPI/109303269407/GOOGLEPAY 5 Cr
02/04/2021 UPI/109221507962/50180015998203@bdbl0001824 2,500 Dr
02/04/2021 UPI/109205673354/SK SAHIL HASAN 2,000 Dr
01/04/2021 UPI/109119492779/SkNajibulAli 50 Dr
31/03/2021 UPI/109022065684/MIR ASIF ALI 1 Cr
27/03/2021 Int.:27-12-2020 To 27-03-2021 31 Cr
27/03/2021 UPI/108616578238/TAJUL KAMELIN MOLLAH 8,000 Cr
27/03/2021 nfs/ESPLANADE PARADISE KOLKATA WBIN 8,000 Dr
27/03/2021 UPI/108600180300/TAJUL KAMELIN MOLLAH 8,000 Cr
25/03/2021 UPI/108419000420/433410110009879@bkid0004334 20,000 Dr
25/03/2021 UPI/108419938549/433410110009879@bkid0004334 25,000 Dr
25/03/2021 BUXAR :- CASH RECEIPT 45,000 Cr
23/03/2021 UPI/108223436000/SK SAHIL HASAN 20,000 Dr
23/03/2021 UPI/108223824224/Sk Akil Hassan 25,000 Dr
23/03/2021 IMPS/108216374629/MIR JAHIR/Paschim /XX2896/IMPS P 2,000 Cr
23/03/2021 BUXAR :- CASH RECEIPT 45,000 Cr
15/03/2021 UPI/107419366437/GOOGLEPAY 6 Cr
15/03/2021 UPI/107419914861/billdesktez 149 Dr
14/03/2021 UPI/107323763254/Junnun Mistri 200 Cr
14/03/2021 UPI/107311570702/GOOGLEPAY 6 Cr
14/03/2021 UPI/107311521161/billdesktez 599 Dr
10/03/2021 ID087901/10-03-21 15:23:16 /000000309951 3,000 Dr
10/03/2021 UPI/106935675065/SK SAHIL HASAN 3,000 Cr
09/03/2021 UPI/106828263773/Toton Shaikh 100 Dr
07/03/2021 UPI/106646518601/MD SAFIULLAH 500 Dr
07/03/2021 SMS_CHARGE_FOR_OCT20_TO_DEC20 17.7 Dr
06/03/2021 UPI/106513083820/SK MD FARHAD UDDIN 1,100 Dr
06/03/2021 UPI/106510662263/LENSKART SOLUTIONS PRIVATE LIMITE 46.02 Dr
01/03/2021 ID087901/01-03-21 11:06:50 /000000305617 4,000 Cr
01/03/2021 ID087901/01-03-21 11:06:50 /000000305617 4,000 Dr
27/02/2021 UPI/105812576024/PARVEENSULTANA JULFIKAR SHAIKH 4,000 Cr
25/02/2021 UPI/105619895776/Sk Akil Hassan 50 Dr
25/02/2021 UPI/105628206610/SK SAHIL HASAN 6,400 Dr
25/02/2021 UPI/105612143678/Sk Akil Hassan 500 Dr
23/02/2021 UPI/105422657993/TAJUL KAMELIN MOLLAH 5,000 Cr
22/02/2021 UPI/105322397317/TAJUL KAMELIN MOLLAH 5,000 Dr
22/02/2021 236452/ SELF 75,000 Dr
22/02/2021 UPI/105368468056/SK SAHIL HASAN 25,000 Cr
20/02/2021 279821/ATAUL MULLICK 50,000 Cr
17/02/2021 UPI/104817569611/TAJUL KAMELIN MOLLAH 500 Cr
16/02/2021 UPI/104710599609/GOOGLEPAY 5 Cr
16/02/2021 UPI/104710006795/SAYED GOLAM SAFAYAT 1,500 Dr
15/02/2021 UPI/104614735063/Junnun Mistri 300 Cr
15/02/2021 UPI/104645782769/Sk Akil Hassan 10,000 Dr
14/02/2021 UPI/104551920789/SK FARIDUL ISLAM 10,000 Cr
12/02/2021 UPI/104321998767/SAYED GOLAM SAFAYAT 6,000 Cr
12/02/2021 UPI/104368440765/TAJUL KAMELIN MOLLAH 500 Dr

10 of 12
Date Description Amount Type
12/02/2021 UPI/104309454923/GOOGLEPAY 7 Cr
12/02/2021 UPI/104309645121/Sushikhaya 1,500 Dr
11/02/2021 UPI/104240583800/SAYED GOLAM SAFAYAT 100 Cr
11/02/2021 UPI/104267413534/SK HOSSAIN ALI 2,000 Cr
10/02/2021 UPI/104185470700/SK HOSSAIN ALI 2,500 Dr
05/02/2021 NEFT-MAHBH21036585905-BOW 4,000 Cr
04/02/2021 UPI/103586897544/433410110009879@BKID0000001 17,000 Dr
04/02/2021 UPI/103512899059/433410110009879@BKID0000001 20,000 Dr
03/02/2021 UPI/103424009708/433410110009879@BKID0000001 25,000 Dr
03/02/2021 UPI/103456184679/433410110009879@BKID0000001 25,000 Dr
03/02/2021 BARGACHIA BRANCH :- CASH RECEIPT 87,000 Cr
01/02/2021 UPI/103218599393/SK SAHIL HASAN 2,500 Dr
31/01/2021 UPI/103150262588/TAJUL KAMELIN MOLLAH 7,199 Dr
31/01/2021 UPI/103173243668/SK 8,700 Cr
30/01/2021 UPI/103065235008/SK 1 Dr
26/01/2021 UPI/102606123157/SK 7,199 Dr
26/01/2021 UPI/102615450973/TAJUL KAMELIN MOLLAH 7,199 Cr
25/01/2021 UPI/102508502374/TAJUL KAMELIN MOLLAH 1,000 Cr
19/01/2021 UPI/101913309648/SADIK ALI SK 5 Dr
18/01/2021 UPI/101820159934/Amma Medicine House 22 Dr
10/01/2021 VISA-POS/MOBIKWIK GURGAON IND 10 Dr
09/01/2021 UPI/100908824739/SK SAHIL HASAN 700 Dr
31/12/2020 UPI/036617164743/Sk Akil Hassan 2,100 Dr
29/12/2020 UPI/036469832084/SAYED GOLAM SAFAYAT 200 Cr
29/12/2020 UPI/036492068638/Junnun Mistri 100 Cr
28/12/2020 UPI/036351366496/SAFAYAT GOLAM SAYED 1,000 Cr
26/12/2020 Int.:27-09-2020 To 26-12-2020 64 Cr
25/12/2020 UPI/036041319622/ARATI DAS 50 Cr
23/12/2020 UPI/035814284772/KAZI RASHED HOSSAIN KADERI 1 Cr
23/12/2020 UPI/035811221833/SAFIRUL MONDAL 1 Cr
23/12/2020 UPI/035811025831/MIR ASIF ALI 1 Dr
23/12/2020 UPI/035811020924/SAFIRUL MONDAL 1 Dr
23/12/2020 UPI/035811010629/KAZI RASHED HOSSAIN KADERI 1 Dr
23/12/2020 UPI/035811984168/SK MD FARHAD UDDIN 1 Dr
23/12/2020 UPI/035811997791/Sk Akil Hassan 1 Dr
22/12/2020 UPI/035718757450/MD RIJWAN HOSSAIN LASKAR 1 Dr
22/12/2020 UPI/035718722660/MD SAFIULLAH 1 Dr
22/12/2020 UPI/035729244534/Sk Akil Hassan 1,000 Dr
22/12/2020 UPI/035703140976/SYED GOLAM SAKALAIN 50 Cr
22/12/2020 UPI/035781253037/Sk Akil Hassan 1,000 Cr
22/12/2020 UPI/035744675779/PARVEENSULTANA JULFIKAR SHAIKH 3,600 Dr
21/12/2020 UPI/035615525470/MAHABUB RAHAMAN MONDAL 4,000 Cr
21/12/2020 UPI/035614819055/MD SAFIULLAH 1 Dr
21/12/2020 UPI/035614825133/SK SAHIL HASAN 1 Cr
21/12/2020 UPI/035614815021/SK SAHIL HASAN 1 Cr
21/12/2020 UPI/035614803312/ABDUR RAHAMAN MOLLA 1 Dr
20/12/2020 UPI/035516396172/MD RIJWAN HOSSAIN LASKAR 1 Dr
20/12/2020 UPI/035516395441/SAYED GOLAM SAFAYAT 1 Dr
20/12/2020 UPI/035577771011/SK SAHIL HASAN 500 Cr
19/12/2020 SMS_CHARGE_FOR_JUL20_TO_SEP20 17.7 Dr

11 of 12
Date Description Amount Type
18/12/2020 UPI/035369982331/SK SAHIL HASAN 15,000 Dr
18/12/2020 ID087901/18-12-20 11:19:58 /000000270077 20,000 Dr
18/12/2020 UPI/035318571330/SK SAHIL HASAN 35,000 Cr
15/12/2020 UPI/035021887140/SAYED GOLAM SAFAYAT 5 Dr
15/12/2020 UPI/035011224815/MD SAFIULLAH 70 Cr
15/12/2020 UPI/035011695372/MD SAFIULLAH 800 Dr
15/12/2020 UPI/035030873182/SAYED GOLAM SAFAYAT 400 Cr
12/12/2020 Ret-UPI/034722041400/SAYED GOLAM SAFAYAT 1 Cr
12/12/2020 UPI/034722041400/SAYED GOLAM SAFAYAT 1 Dr
12/12/2020 UPI/034722794724/TAJUL KAMELIN MOLLAH 1 Dr
12/12/2020 UPI/034722761086/SK SAHIL HASAN 100 Dr
11/12/2020 Ret-UPI/034610654719/SK SAHIL HASAN 50 Cr
11/12/2020 UPI/034610654719/SK SAHIL HASAN 50 Dr
02/12/2020 UPI/033780641987/SK SAHIL HASAN 760 Dr
01/12/2020 UPI/033611558853/GOOGLEPAY 6 Cr
01/12/2020 UPI/033611207511/TAJUL KAMELIN MOLLAH 150 Dr
01/12/2020 IMPS/033603487758/GOOGLE IND/Axis Ba/XX0000/remark 20 Cr
01/12/2020 UPI/033603549568/SK SAHIL HASAN 50 Cr
30/11/2020 UPI/033563958636/0083050608205@UTBI0000001 315 Dr
28/11/2020 UPI/033322121182/MD RIJWAN HOSSAIN LASKAR 1,000 Cr
28/11/2020 ID087901/28-11-20 13:21:03 /000000260056 14,000 Dr
28/11/2020 UPI/033383845269/Sk Akil Hassan 14,000 Cr
24/11/2020 IMPS/032913285556/GOOGLE IND/Axis Ba/XX0000/remark 150 Cr
24/11/2020 UPI/032900216224/GOOGLEPAY 17 Cr
23/11/2020 UPI/032818750937/Dilkhus is now evergreen 319 Dr
23/11/2020 IMPS/032816544673/GOOGLE IND/Axis Ba/XX0000/remark 150 Cr
23/11/2020 IMPS/032815272857/GOOGLE IND/Axis Ba/XX0000/remark 169 Cr
23/11/2020 UPI/032812453621/TAJUL KAMELIN MOLLAH 200 Dr
21/11/2020 IMPS/032620576408/GOOGLE IND/Axis Ba/XX0000/remark 151 Cr
20/11/2020 IMPS/032520889788/GOOGLE IND/Axis Ba/XX0000/remark 1 Cr
20/11/2020 UPI/032520886704/SK SAHIL HASAN 1 Cr
19/11/2020 IMPS/032413923308/GOOGLE IND/Axis Ba/XX0000/remark 1 Cr
19/11/2020 UPI/032413821969/SK SAHIL HASAN 1 Cr
18/11/2020 UPI/032317974329/SK SAHIL HASAN 1 Cr
17/11/2020 UPI/032222475033/SAYED GOLAM SAFAYAT 1 Cr
16/11/2020 UPI/032117898152/Sk Akil Hassan 4,158 Dr
13/11/2020 UPI/031818113287/MD ARSAD SK 150 Cr
13/11/2020 236458/ MOHAN GUPTA HUF 50,000 Dr
12/11/2020 236457/ KANCHAN GUPTA 100,000 Dr
11/11/2020 092691-AXISB-DSA 50,000 Cr
10/11/2020 255882/SK JIYARUL 50,000 Cr
10/11/2020 246686/SANIYA YASMIN BEGAM 50,000 Cr
09/11/2020 UPI/031413364139/TAJUL KAMELIN MOLLAH 5,000 Cr

12 of 12