Transaction History
1 June 2025 to 27 June 2025
Name Bank Amount Date Status
BHASKAR JYOTI KUMAR Utkarsh XX65 -150.00 27 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -20.00 27 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 27 June 2025 SUCCESS
DEVAKANTA DAS Utkarsh XX65 -90.00 27 June 2025 SUCCESS
BHASKAR JYOTI KUMAR Utkarsh XX65 -60.00 27 June 2025 SUCCESS
Asmina Khatun Fino 0746 -60.00 27 June 2025 SUCCESS
AMRIT SWEET Utkarsh XX65 -100.00 27 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -120.00 26 June 2025 SUCCESS
SAURAV METHAI DOKAN Utkarsh XX65 -37.00 26 June 2025 SUCCESS
HAREN DAS Utkarsh XX65 -160.00 26 June 2025 SUCCESS
goeye Utkarsh XX65 -2025.40 26 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -180.00 25 June 2025 SUCCESS
Asmina Khatun Fino 0746 -60.00 25 June 2025 SUCCESS
Sumitra Das Utkarsh XX65 -20.00 25 June 2025 SUCCESS
DWIPJYOTI KALITA Utkarsh XX65 -60.00 25 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -150.00 24 June 2025 SUCCESS
BASUDEV DAS SO BHUMI Utkarsh XX65 -140.00 24 June 2025 SUCCESS
ARAN ALI Fino 0746 -800.00 24 June 2025 SUCCESS
RUPAM DAS Fino 0746 -3000.00 24 June 2025 SUCCESS
ANGKITA MOZINDER BORUAH Fino XXXXXXX0746 +4000.00 24 June 2025 SUCCESS
BIJITA DEKA KALITA Fino 0746 -20.00 24 June 2025 SUCCESS
Mr ABINASH DAS Utkarsh XX65 -20.00 24 June 2025 SUCCESS
CHANDANA DAS Utkarsh XX65 -30.00 24 June 2025 SUCCESS
BAKERY CORNER Fino 0746 -20.00 24 June 2025 SUCCESS
super.money Fino XXXXXXX0746 +82.93 24 June 2025 SUCCESS
Shri UTPAL THAKURIA Utkarsh XX65 -30.00 23 June 2025 SUCCESS
Shri UTPAL THAKURIA Utkarsh XX65 -188.00 23 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -150.00 23 June 2025 SUCCESS
BRAJEN DAS Utkarsh XX65 -60.00 23 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 22 June 2025 SUCCESS
Mr BHUPEN DAS Utkarsh XX65 -100.00 22 June 2025 SUCCESS
WAFA URREHMAN Utkarsh XX65 -250.00 22 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -80.00 22 June 2025 SUCCESS
Indian Oil Petrol Pump Singimari Fuel Centre Utkarsh XX65 -300.00 22 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -30.00 21 June 2025 SUCCESS
Name Bank Amount Date Status
Manoj Pan Bhandar Utkarsh XX65 -120.00 21 June 2025 SUCCESS
SAURAV MITHAI DUKAN Utkarsh XX65 -200.00 21 June 2025 SUCCESS
DHANJIT DAS Utkarsh XX65 -80.00 21 June 2025 SUCCESS
NILGIRI PRASAD STORE Utkarsh XX65 -70.00 21 June 2025 SUCCESS
Flipkart Payments Utkarsh XX65 -702.00 21 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 20 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -220.00 20 June 2025 SUCCESS
Mr DAYAL DAS Utkarsh XX65 -35.00 20 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -60.00 20 June 2025 SUCCESS
MS HELLO BAKES Utkarsh XX65 -120.00 20 June 2025 SUCCESS
MRS TARIKAN NESSA Utkarsh XX65 -30.00 20 June 2025 SUCCESS
Mr SANJIT NATH Utkarsh XX65 -260.00 20 June 2025 SUCCESS
MR ROHIT DAS Utkarsh XX65 -15.00 20 June 2025 SUCCESS
Cafe Coffee Day Swagat Hospital Utkarsh XX65 -45.00 20 June 2025 SUCCESS
Cafe Coffee Day Swagat Hospital Utkarsh XX65 -120.00 20 June 2025 SUCCESS
Flipkart Payments Utkarsh XX65 -968.00 20 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -150.00 19 June 2025 SUCCESS
DEVAKANTA DAS Utkarsh XX65 -170.00 19 June 2025 SUCCESS
Jacob Das Fino 0746 -50.00 19 June 2025 SUCCESS
SHANKAR BARMAN Fino 0746 -55.00 19 June 2025 SUCCESS
Jacob Das Fino 0746 -100.00 19 June 2025 SUCCESS
MUNNAKUMARMOTILALPRASAD Utkarsh XX65 -10.00 19 June 2025 SUCCESS
KAPILASWR SHAH Utkarsh XX65 -75.00 19 June 2025 SUCCESS
VISHAL MEGA MART Utkarsh XX65 -297.00 19 June 2025 SUCCESS
Mrs Purnima Mali Utkarsh XX65 -30.00 19 June 2025 SUCCESS
VISHAL MEGA MART Utkarsh XX65 -1096.00 19 June 2025 SUCCESS
D J FOOD AND BEVERAG Utkarsh XX65 -250.00 19 June 2025 SUCCESS
VISHAL MEGA MART Utkarsh XX65 -2973.18 19 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -120.00 18 June 2025 SUCCESS
Shri SANGRAM DAS Fino 0746 -10.00 18 June 2025 SUCCESS
KALYAN DAS Fino 0746 -100.00 18 June 2025 SUCCESS
Prakash Deka Utkarsh XX65 -10.00 18 June 2025 SUCCESS
Prakash Deka Utkarsh XX65 -45.00 18 June 2025 SUCCESS
Kamal Hussian Fino 0746 -40.00 18 June 2025 SUCCESS
Kamal Hussian Fino 0746 -125.00 18 June 2025 SUCCESS
BP Petrol Pump MS Janaki Service Station Utkarsh XX65 -500.00 18 June 2025 SUCCESS
Shri UTPAL THAKURIA Utkarsh XX65 -40.00 17 June 2025 SUCCESS
Jacob Das Fino 0746 -379.00 17 June 2025 SUCCESS
Name Bank Amount Date Status
JACOB DAS Fino 0746 379.00 17 June 2025 FAILED
JACOB DAS Fino 0746 379.00 17 June 2025 FAILED
kalita hotel and restaueant Utkarsh XX65 -110.00 17 June 2025 SUCCESS
MRS BIMALA DAS Utkarsh XX65 -30.00 17 June 2025 SUCCESS
Sharma And Sons Utkarsh XX65 -40.00 17 June 2025 SUCCESS
Sharma And Sons Utkarsh XX65 -130.00 17 June 2025 SUCCESS
RANJIT KUMAR PAUL Fino 0746 -30.00 17 June 2025 SUCCESS
SATENDRA SIKARWAR Utkarsh XX65 -20.00 17 June 2025 SUCCESS
CONFIRM TICKET Utkarsh XX65 -786.00 16 June 2025 SUCCESS
Trainman Fino 0746 -785.85 16 June 2025 SUCCESS
MOWSUMI MALLIK Utkarsh XX65 -20.00 16 June 2025 SUCCESS
MOWSUMI MALLIK Utkarsh XX65 -140.00 16 June 2025 SUCCESS
MD AYUB Utkarsh XX65 -90.00 16 June 2025 SUCCESS
HRIDAYA NANDA GUPTA Fino 0746 -260.00 16 June 2025 SUCCESS
KB z KITCHEN Utkarsh XX65 -110.00 16 June 2025 SUCCESS
KISHAN Utkarsh XX65 -15.00 16 June 2025 SUCCESS
ASHISH Utkarsh XX65 -20.00 16 June 2025 SUCCESS
SWAPAN STORE Fino 0746 -260.00 16 June 2025 SUCCESS
PARUL PATRA Utkarsh XX65 -55.00 16 June 2025 SUCCESS
PARUL PATRA Utkarsh XX65 55.00 16 June 2025 FAILED
KB z KITCHEN Fino 0746 -380.00 15 June 2025 SUCCESS
GIFT GALLERY Utkarsh XX65 -250.00 15 June 2025 SUCCESS
RANJITA GUPTA Fino 0746 -170.00 15 June 2025 SUCCESS
ASHISH Utkarsh XX65 -20.00 15 June 2025 SUCCESS
PARUL PATRA Utkarsh XX65 -54.00 15 June 2025 SUCCESS
ASHISH Utkarsh XX65 -20.00 15 June 2025 SUCCESS
SANJIB PAAN SHOP Utkarsh XX65 -10.00 14 June 2025 SUCCESS
ASHOK DEY Utkarsh XX65 -20.00 14 June 2025 SUCCESS
Aryan Pharma Utkarsh XX65 -65.00 14 June 2025 SUCCESS
KB z KITCHEN Utkarsh XX65 -380.00 14 June 2025 SUCCESS
SWAPAN STORE Fino 0746 -340.00 14 June 2025 SUCCESS
KB z KITCHEN Utkarsh XX65 -210.00 14 June 2025 SUCCESS
ASHISH Utkarsh XX65 -20.00 14 June 2025 SUCCESS
GIFT GALLERY Utkarsh XX65 -250.00 13 June 2025 SUCCESS
ASHOK DEY Utkarsh XX65 -10.00 13 June 2025 SUCCESS
KISHAN Utkarsh XX65 -55.00 13 June 2025 SUCCESS
Mr SHYAMAL PAL Utkarsh XX65 -200.00 13 June 2025 SUCCESS
SWAPAN DEY Utkarsh XX65 -263.00 13 June 2025 SUCCESS
Name Bank Amount Date Status
ASHOK DEY Utkarsh XX65 -30.00 13 June 2025 SUCCESS
PARUL PATRA Utkarsh XX65 -45.00 13 June 2025 SUCCESS
ASHISH Utkarsh XX65 -55.00 13 June 2025 SUCCESS
RANJITA GUPTA Fino 0746 -10.00 13 June 2025 SUCCESS
ASHOK DEY Utkarsh XX65 -40.00 12 June 2025 SUCCESS
ASHOK DEY Utkarsh XX65 -90.00 12 June 2025 SUCCESS
KB z KITCHEN Utkarsh XX65 -480.00 12 June 2025 SUCCESS
KISHAN Utkarsh XX65 -10.00 12 June 2025 SUCCESS
SWAPAN STORE Fino 0746 -20.00 12 June 2025 SUCCESS
RANJITA GUPTA Fino 0746 -80.00 12 June 2025 SUCCESS
KISHAN Utkarsh XX65 -20.00 12 June 2025 SUCCESS
DIPIKA Fino 0746 -2000.00 12 June 2025 SUCCESS
KISHAN Utkarsh XX65 -60.00 12 June 2025 SUCCESS
Navneet Kumar Utkarsh XX65 -40.00 11 June 2025 SUCCESS
SANTISH KUMAR Utkarsh XX65 -20.00 11 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -110.00 11 June 2025 SUCCESS
IRCTC ECatering Fino 0746 150.00 11 June 2025 FAILED
Assam egras Fino 0746 60.00 11 June 2025 FAILED
Manoj Pan Bhandar Utkarsh XX65 -100.00 10 June 2025 SUCCESS
BHASKAR JYOTI KUMAR Utkarsh XX65 -90.00 10 June 2025 SUCCESS
BITU STORE Utkarsh XX65 -10.00 10 June 2025 SUCCESS
BEUTI DAS Utkarsh XX65 -50.00 10 June 2025 SUCCESS
HIRAK JYOTI DAS Fino 0746 200.00 10 June 2025 FAILED
Trainman Utkarsh XX65 -1335.85 10 June 2025 SUCCESS
SADANANDA DEKA Utkarsh XX65 -60.00 10 June 2025 SUCCESS
DEVAKANTA DAS Utkarsh XX65 -25.00 9 June 2025 SUCCESS
BHASKAR JYOTI KUMAR Utkarsh XX65 -85.00 9 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 9 June 2025 SUCCESS
MAHAMMAD ALI Utkarsh XX65 -130.00 9 June 2025 SUCCESS
DHANJIT HALOI Utkarsh XX65 -10.00 9 June 2025 SUCCESS
JAYANTA MEDHI Utkarsh XX65 -15.00 9 June 2025 SUCCESS
DHANJIT HALOI Utkarsh XX65 -10.00 9 June 2025 SUCCESS
MS S P FRUITS Utkarsh XX65 -100.00 9 June 2025 SUCCESS
MS HELLO BAKES Utkarsh XX65 -240.00 9 June 2025 SUCCESS
RANJIT KUMAR PAUL Fino 0746 -30.00 9 June 2025 SUCCESS
KALYAN DAS Fino 0746 -100.00 8 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -35.00 8 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 8 June 2025 SUCCESS
Name Bank Amount Date Status
SAURAV MITHAI DUKAN Utkarsh XX65 -20.00 8 June 2025 SUCCESS
kalita hotel and restaueant Utkarsh XX65 -380.00 8 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -1500.00 8 June 2025 SUCCESS
Utkarsh SuperCard Repayment INDUSIND 3770 1500.00 8 June 2025 FAILED
Shri SANGRAM DAS Fino 0746 -45.00 8 June 2025 SUCCESS
TRILOCHAN DAS Fino 0746 -20.00 8 June 2025 SUCCESS
Kamal Hussian Fino 0746 -30.00 8 June 2025 SUCCESS
Dilip Das Utkarsh XX65 -10.00 7 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -90.00 7 June 2025 SUCCESS
LAKHIMI DHABA AND RE Utkarsh XX65 -44.00 7 June 2025 SUCCESS
HIRAK JYOTI DAS Fino 0746 -500.00 7 June 2025 SUCCESS
BHASKAR JYOTI KUMAR Utkarsh XX65 -80.00 7 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -46.00 6 June 2025 SUCCESS
UTPAL THAKURIA Fino XXXXXXX0746 +1500.00 6 June 2025 SUCCESS
UTPAL THAKURIA Fino 0746 -180.00 6 June 2025 SUCCESS
HAREN DAS Utkarsh XX65 -110.00 6 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 6 June 2025 SUCCESS
ADABARI ANAND MISTAN BHANDER Fino 0746 -10.00 6 June 2025 SUCCESS
JAYANTA MEDHI Utkarsh XX65 -25.00 6 June 2025 SUCCESS
SWAGAT SUPER SPECIALITY SURGICAL INSTITUTE AND NH Utkarsh XX65 -15000.00 6 June 2025 SUCCESS
RUPA DAS Utkarsh XX65 370.00 6 June 2025 FAILED
RUPA DAS Utkarsh XX65 370.00 6 June 2025 FAILED
RUPA DAS Utkarsh XX65 270.00 6 June 2025 FAILED
Manoj Pan Bhandar Utkarsh XX65 -100.00 5 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 150.00 5 June 2025 FAILED
Manoj Pan Bhandar Utkarsh XX65 175.00 5 June 2025 FAILED
Manoj Pan Bhandar Utkarsh XX65 -1700.00 5 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 2000.00 5 June 2025 FAILED
BHASKAR JYOTI KUMAR Utkarsh XX65 -50.00 5 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -50.00 5 June 2025 SUCCESS
DEVAKANTA DAS Utkarsh XX65 -25.00 5 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -307.00 5 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -200.00 5 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -7500.00 5 June 2025 SUCCESS
Utkarsh SuperCard Repayment INDUSIND 3770 7500.00 5 June 2025 FAILED
Ramjan Ali Fino 0746 -30.00 5 June 2025 SUCCESS
super.money Fino XXXXXXX0746 +13.06 4 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 4 June 2025 SUCCESS
Name Bank Amount Date Status
HIRAK JYOTI DAS Fino 0746 -500.00 4 June 2025 SUCCESS
LAKHIMI DHABA AND RE Utkarsh XX65 -110.00 4 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -40.00 4 June 2025 SUCCESS
MS HELLO BAKES Utkarsh XX65 -235.00 4 June 2025 SUCCESS
DIPA BARMAN Fino 0746 -10.00 4 June 2025 SUCCESS
MANIKA DAS Utkarsh XX65 -30.00 4 June 2025 SUCCESS
RUPAM DAS Fino 0746 -10000.00 4 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 5000.00 4 June 2025 FAILED
Utkarsh SuperCard Repayment Fino 0746 18500.00 4 June 2025 FAILED
Utkarsh SuperCard Repayment Fino 0746 18500.00 4 June 2025 FAILED
SWAGAT SUPER SPECIALITY SURGICAL INSTITUTE AND NH Utkarsh XX65 -10000.00 4 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -10000.00 4 June 2025 SUCCESS
Pabitra Das Fino 0746 -15.00 4 June 2025 SUCCESS
Pabitra Das Utkarsh XX65 15.00 4 June 2025 FAILED
Utkarsh Small Finance Bank Digital Deposits Fino 0746 -10000.00 4 June 2025 SUCCESS
Utkarsh digital FD Utkarsh XX65 10000.00 4 June 2025 FAILED
Utkarsh Small Finance Bank Digital Deposits INDUSIND 3770 10000.00 4 June 2025 FAILED
Utkarsh SuperCard Repayment Fino 0746 -15341.45 4 June 2025 SUCCESS
Flipkart Payments Utkarsh XX65 -104.00 4 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -50.00 3 June 2025 SUCCESS
Manoj Pan Bhandar Utkarsh XX65 -100.00 3 June 2025 SUCCESS
Satyajit Das Utkarsh XX65 -25.00 3 June 2025 SUCCESS
DELICACY HOTEL RES Utkarsh XX65 -700.00 3 June 2025 SUCCESS
Cafe Coffee Day Swagat Hospital Utkarsh XX65 -100.00 3 June 2025 SUCCESS
SWAPAN DEY Utkarsh XX65 -505.00 3 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 -23.00 3 June 2025 SUCCESS
super.money Fino XXXXXXX0746 +10.35 3 June 2025 SUCCESS
SANJEEBANI FUEL POIN Utkarsh XX65 -500.00 3 June 2025 SUCCESS
Haren Store Utkarsh XX65 -30.00 3 June 2025 SUCCESS
GBS JDDS SUPER MARKET Utkarsh XX65 -175.00 3 June 2025 SUCCESS
Mr MANOJ BAISHYA Utkarsh XX65 -30.00 3 June 2025 SUCCESS
HEMENDAS Utkarsh XX65 -25.00 2 June 2025 SUCCESS
MS HELLO BAKES Utkarsh XX65 295.00 2 June 2025 FAILED
MS HELLO BAKES Utkarsh XX65 295.00 2 June 2025 FAILED
MS HELLO BAKES Utkarsh XX65 295.00 2 June 2025 FAILED
Mr AHIDUR RAHMAN Utkarsh XX65 -10.00 2 June 2025 SUCCESS
SWAGAT MEDISHOP Utkarsh XX65 -1954.00 2 June 2025 SUCCESS
Maa Dosa Express Utkarsh XX65 -140.00 2 June 2025 SUCCESS
Name Bank Amount Date Status
super.money Fino XXXXXXX0746 +12.76 2 June 2025 SUCCESS
Mr MANOJ BAISHYA Utkarsh XX65 -40.00 2 June 2025 SUCCESS
VISHAL MEGA MART Utkarsh XX65 -1934.00 2 June 2025 SUCCESS
PRANJIT KALITA Utkarsh XX65 -40.00 2 June 2025 SUCCESS
KISHAN Utkarsh XX65 500.00 2 June 2025 FAILED
KISHAN Utkarsh XX65 1500.00 2 June 2025 FAILED
Manoj Pan Bhandar Utkarsh XX65 -150.00 1 June 2025 SUCCESS
MR BALEN BORO Utkarsh XX65 -30.00 1 June 2025 SUCCESS
DEBAKAR BHOWMICK Utkarsh XX65 -470.00 1 June 2025 SUCCESS
Utkarsh SuperCard Repayment Fino 0746 400.00 1 June 2025 FAILED
