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Transaction History

This document provides a two year transaction history for a credit card from April 2022 to April 2024. There are numerous debit and credit transactions listed, including purchases from retailers, payments received, and various fees. The majority of transactions are debits with some recurring credits for payments received.

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pbhardwaj1001
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137 views2 pages

Transaction History

This document provides a two year transaction history for a credit card from April 2022 to April 2024. There are numerous debit and credit transactions listed, including purchases from retailers, payments received, and various fees. The majority of transactions are debits with some recurring credits for payments received.

Uploaded by

pbhardwaj1001
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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24 Apr 2024

PAWAN KUMAR DUBEY


Email:
PBXXXXXXXXX@GMAIL.COM
My Card XXXX-XXXX-XXXX-1345
Mobile: XXXXXX1103

Transactions History
Account status for the period from 24-Apr-2022 to 24-Apr-2024.

Transaction History

Date Description Type Amount Spent (Rs.)

23/04/2024 IGST INCLUDING CESSES DR (DEL) Debit 63.30

23/04/2024 RESIDUAL FIN CHG BILLE(EXCL TAX 63.30) Debit 351.67

20/04/2024 BHARAT PETROLEUM CORPO NOIDA UTT Debit 202.00

20/04/2024 BHARAT PETROLEUM CORPO NOIDA UTT Debit 3236.37

16/04/2024 Vi Mumbai IND Debit 666.00

14/04/2024 PRINCIPAL DEBIT ADJUSTMENT Debit 200.00

14/04/2024 PRINCIPAL CREDIT ADJUSTMENT Credit 200.00

12/04/2024 One MobiKwik System P Gurgoan IND Debit 15442.50

09/04/2024 PAYMENT RECEIVED 000000000ZIC51895022662 Credit 200.00

09/04/2024 PAYMENT RECEIVED 000000000ZIC51895018703 Credit 16439.32

30/03/2024 PAYMENT RECEIVED 000000000ZIC51868056088 Credit 6000.00

28/03/2024 GOOGLEPLAY MUMBAI MAH Debit 189.00

26/03/2024 PAYMENT RECEIVED 000000000ZIC51855456586 Credit 5000.00

23/03/2024 IGST INCLUDING CESSES DR (DEL) Debit 105.74

23/03/2024 FINANCE CHARGES (EXCL TAX 105.74) Debit 587.42

23/03/2024 IGST INCLUDING CESSES DR (DEL) Debit 80.83

23/03/2024 DEFERRED FIN CHARGES (EXCL TAX 80.83) Debit 449.05

18/03/2024 MC MONEY PMT WWW.MOBIKWIK. IND Debit 23649.00


13/03/2024 PAYMENT RECEIVED 000000000ZIC51819955079 Credit 13000.00

12/03/2024 PAYMENT RECEIVED 000000000ZIC51819951967 Credit 960.00

07/03/2024 PAYMENT RECEIVED 000000000ZIC51805371696 Credit 5000.00

29/02/2024 IRCTC MPP NEW DELHI DEL Debit 2135.76

16/02/2024 MEDICINE CITY CENTER GAUTAM BUDDHA UTT Debit 3054.00

06/02/2024 PAYTM Noida IND Debit 1550.25

06/02/2024 PAYMENT RECEIVED 000HGACP11CEB0362536454 Credit 1305.00

01/02/2024 PTM*PAYTM WALLET NOIDA UTT Debit 14329.00

23/01/2024 Vi Mumbai IND Debit 269.00

23/01/2024 IGST INCLUDING CESSES DR (DEL) Debit 89.82

23/01/2024 ANNUAL FEE CHARGED (EXCL TAX 89.82) Debit 499.00

19/01/2024 PHO*PHONEPE RECHARGE https://www.p IND Credit 2.00

19/01/2024 PHO*PHONEPE RECHARGE https://www.p IND Debit 2.00

19/01/2024 PTM*PAYTM WALLET NOIDA UTT Debit 511.75

17/01/2024 PTM*PAYTM WALLET NOIDA UTT Debit 204.70

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