Transaction Statement for 8433123320

25 Apr, 2023 - 24 Apr, 2024

Date Transaction Details Type Amount

Apr 24, 2024 Received from shadab CREDIT ₹1,500

11:30 AM Transaction ID T2404241130145282154649
UTR No. 448136480041
Credited to XX6174

Apr 10, 2024 Mobile recharged 8839902111 DEBIT ₹15

10:56 PM Transaction ID NX24041022561440431551501
UTR No. 446758561388
Jio Prepaid Reference ID 20021619164
Paid by XX6174

Apr 04, 2024 Paid to TASLEEM AHMAD SOMOHD KASIM DEBIT ₹20,100
02:25 PM Transaction ID T2404041425420760908919
UTR No. 446166411497
Paid by XX6174

Apr 04, 2024 Received from ******2794 CREDIT ₹250

09:50 AM Transaction ID T2404040950041166993270
UTR No. 409598593250
Credited to XX6174

Apr 04, 2024 Received from ******2794 CREDIT ₹2,000

09:45 AM Transaction ID T2404040945451241150918
UTR No. 409573451827
Credited to XX6174

Apr 03, 2024 Paid to ANKIT KUMAR DEBIT ₹270

04:13 PM Transaction ID T2404031613137155795791
UTR No. 409463356051
Paid by XX6174

Apr 03, 2024 Received from Chacha Tasleem CREDIT ₹70

04:10 PM Transaction ID T2404031610328336493924
UTR No. 446089985205
Credited to XX6174

Page 1 of 50
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 Chacha Tasleem CREDIT ₹200

04:10 PM Transaction ID T2404031610107452671438
UTR No. 446052476204
Credited to XX6174

Mar 22, 2024 Received from Huzaifa CREDIT ₹10,000

02:28 PM Transaction ID T2403221428449738994202
UTR No. 444815542956
Credited to XX6174

Mar 11, 2024 Received from ******1865 CREDIT ₹1,800

01:35 PM Transaction ID T2403111335247598394397
UTR No. 443759209133
Credited to XX6174

Mar 10, 2024 Received from Fuppo Naeema CREDIT ₹2,000

09:17 PM Transaction ID T2403102117353535257318
UTR No. 443695839626
Credited to XX6174

Mar 09, 2024 Received from ******7726 CREDIT ₹1

03:26 PM Transaction ID T2403091526470420726790
UTR No. 443535119407
Credited to XX6174

Mar 08, 2024 Received from Fuppo Naeema CREDIT ₹20

09:46 PM Transaction ID T2403082146504379210289
UTR No. 443444421743
Credited to XX6174

Mar 07, 2024 Received from Amjad CREDIT ₹1,000

06:40 PM Transaction ID T2403071840471911105033
UTR No. 443300074681
Credited to XX6174

Mar 05, 2024 Received from Huzaifa CREDIT ₹4,000

06:52 PM Transaction ID T2403051852486543518480
UTR No. 443153429121
Credited to XX6174

Page 2 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 05, 2024 Received from Fuppo Naeema CREDIT ₹2,000

06:28 PM Transaction ID T2403051828424793392754
UTR No. 443183213708
Credited to XX6174

Feb 27, 2024 Received from Krishna Dhangar CREDIT ₹1,500

10:42 PM Transaction ID T2402272242086770368606
UTR No. 442440102847
Credited to XX6174

Feb 25, 2024 Paid to VIPIN KUMAR SO MAHAVIR SINGH DEBIT ₹10
02:06 PM Transaction ID T2402251406226392501780
UTR No. 405659165935
Paid by XX6174

Feb 23, 2024 Mobile recharged 8433123320 DEBIT ₹15

11:43 PM Transaction ID NX24022323433017594856561
UTR No. 442088151762
Jio Prepaid Reference ID 19682007922
Paid by XX6174

Feb 13, 2024 Received from Chacha Waseem CREDIT ₹3,000

07:08 PM Transaction ID T2402131908069163261596
UTR No. 441088767459
Credited to XX6174

Feb 07, 2024 Received from ******3709 CREDIT ₹1,000

11:07 AM Transaction ID T2402071107402950597309
UTR No. 403838535502
Credited to XX6174

Feb 04, 2024 Paid to SAJEB DEBIT ₹200

05:57 PM Transaction ID T2402041757182943264638
UTR No. 440129029988
Paid by XX6174

Page 3 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 04, 2024 Received from Fuppo Naeema CREDIT ₹200

02:50 PM Transaction ID T2402041450401049302519
UTR No. 440183605811
Credited to XX6174

Feb 02, 2024 Received from Fuppo Naeema CREDIT ₹120

07:19 PM Transaction ID T2402021918588459196825
UTR No. 439957232262
Credited to XX6174

Feb 01, 2024 Paid to Huzaifa DEBIT ₹5,000

10:33 AM Transaction ID T2402011033204177069169
UTR No. 439829549602
Paid by XX6174

Jan 31, 2024 Received from ******8450 CREDIT ₹1,000

04:23 PM Transaction ID T2401311623422580609290
UTR No. 439760527832
Credited to XX6174

Jan 29, 2024 Received from ******2944 CREDIT ₹1,000

04:00 PM Transaction ID T2401291600058507679166
UTR No. 402985692901
Credited to XX6174

Jan 18, 2024 Received from ASMA CREDIT ₹10

01:06 PM Transaction ID T2401181306269893223296
UTR No. 401860462162
Credited to XX6174

Jan 17, 2024 Paid to Fuppo Naeema DEBIT ₹1,000

09:47 PM Transaction ID T2401172147314705165228
UTR No. 438374976037
Paid by XX6174

Jan 17, 2024 Paid to Bade Abbuji DEBIT ₹1,000

09:44 PM Transaction ID T2401172144476325961967
UTR No. 438399838579
Paid by XX6174

Page 4 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 17, 2024 Paid to Fuppo Naeema DEBIT ₹1,000

09:44 PM Transaction ID T2401172144211927618600
UTR No. 438374803958
Paid by XX6174

Jan 16, 2024 Paid to RUKHSANA WO DILSHAD DEBIT ₹20

08:31 PM Transaction ID T2401162031255950529114
UTR No. 401673020829
Paid by XX6174

Jan 16, 2024 Paid to Huzaifa DEBIT ₹500

12:06 PM Transaction ID T2401161206481093818028
UTR No. 438245633305
Paid by XX6174

Jan 15, 2024 Mobile recharged 8433123320 DEBIT ₹19

09:48 PM Transaction ID NX24011521480227938008371
UTR No. 438125737530
Jio Prepaid Reference ID 19375077504
Paid by XX6174

Jan 15, 2024 Received from UDAY PRAKASH CREDIT ₹3,000

03:19 PM Transaction ID T2401151519484172172201
UTR No. 401528637950
Credited to XX6174

Jan 13, 2024 Paid to MUDBBIR DEBIT ₹500

07:51 PM Transaction ID T2401131951152567303724
UTR No. 437905297995
Paid by XX6174

Jan 13, 2024 Received from Fuppo Naeema CREDIT ₹70

12:30 AM Transaction ID T2401130030210124245272
UTR No. 437998553830
Credited to XX6174

Page 5 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 12, 2024 Paid to Mrs NASRIN DEBIT ₹50

09:34 PM Transaction ID T2401122134031520556290
UTR No. 401285892603
Paid by XX6174

Jan 11, 2024 Paid to Mudabbir DEBIT ₹3,000

05:27 PM Transaction ID T2401111727356184900407
UTR No. 437736254047
Paid by XX6174

Jan 11, 2024 Paid to MOHAMMAD SHAD DEBIT ₹1,100

04:23 PM Transaction ID T2401111623001854441828
UTR No. 401163545657
Paid by XX6174

Jan 10, 2024 Paid to RAJAN SHUDDH SAHKARI VEG BIRYANI DEBIT ₹20
11:45 AM Transaction ID T2401101145294749793986
UTR No. 401001783231
Paid by XX6174

Jan 08, 2024 Mobile recharged 7780459693 DEBIT ₹19

10:00 PM Transaction ID NX24010822002244502080381
UTR No. 437436186393
Vi Prepaid Reference ID ONR2401082200180211
Paid by XX6174

Jan 07, 2024 Mobile recharged 7780459693 DEBIT ₹19

10:20 PM Transaction ID NX24010722194574816800221
UTR No. 437349991052
Vi Prepaid Reference ID ONR2401072219200529
Paid by XX6174

Jan 07, 2024 Received from Huzaifa CREDIT ₹1,800

01:35 PM Transaction ID T2401071335008390884844
UTR No. 437380305637
Credited to XX6174

Page 6 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2024 Paid to Jan seva kendra DEBIT ₹100

11:54 AM Transaction ID T2401071153547276946750
UTR No. 400776407434
Paid by XX6174

Jan 06, 2024 Mobile recharged 8433123320 DEBIT ₹181

03:16 PM Transaction ID NX24010615163795593733591
UTR No. 437285487511
Jio Prepaid Reference ID 19298991556
Paid by XX6174

Jan 06, 2024 Received from pramod kumar saroj CREDIT ₹3,300
02:14 PM Transaction ID T2401061414415443191822
UTR No. 400675226621
Credited to XX6174

Jan 06, 2024 Received from Mudabbir CREDIT ₹200

02:02 PM Transaction ID T2401061402036474951836
UTR No. 437287512275
Credited to XX6174

Jan 06, 2024 Paid to Mudabbir DEBIT ₹200

10:46 AM Transaction ID T2401061046372028215092
UTR No. 437293227450
Paid by XX6174

Jan 05, 2024 Mobile recharged 7078814049 DEBIT ₹66

07:21 PM Transaction ID NX24010519205831719460401
UTR No. 437162186776
Airtel Prepaid Reference ID 74782128
Paid by XX6174

Jan 03, 2024 Mobile recharged 7078814049 DEBIT ₹19

08:39 PM Transaction ID NX24010320390453423801571
UTR No. 436953844297
Airtel Prepaid Reference ID 1114677808
Paid by XX6174

Page 7 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2024 Mobile recharged 8433123320 DEBIT ₹19

09:41 PM Transaction ID NX24010221410164317518311
UTR No. 436808899780
Jio Prepaid Reference ID 19271715348
Paid by XX6174

Jan 02, 2024 Received from PANKAJ YADAV CREDIT ₹300

04:41 PM Transaction ID T2401021641376437758169
UTR No. 400252155303
Credited to XX6174

Jan 02, 2024 Paid to Mudabbir DEBIT ₹500

09:14 AM Transaction ID T2401020914060524377552
UTR No. 436866224962
Paid by XX6174

Jan 01, 2024 Received from Chacha Waseem CREDIT ₹4,000

06:47 PM Transaction ID T2401011847198216671053
UTR No. 436710402165
Credited to XX6174

Dec 30, 2023 Received from Suyash Dubey CREDIT ₹400

03:55 PM Transaction ID T2312301555525414338169
UTR No. 336437219745
Credited to XX6174

Dec 28, 2023 Paid to Mudabbir DEBIT ₹600

10:25 AM Transaction ID T2312281025085299296559
UTR No. 372831207604
Paid by XX6174

Dec 27, 2023 Mobile recharged 7780459693 DEBIT ₹241

09:05 PM Transaction ID NX23122721054181149517161
UTR No. 372732050006
Vi Prepaid Reference ID ONR2312272105160318
Paid by XX6174

Page 8 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 27, 2023 Paid to Mudabbir DEBIT ₹2,000

08:51 PM Transaction ID T2312272051474114069420
UTR No. 372712608240
Paid by XX6174

Dec 26, 2023 Paid to MOHDJAVVAD DEBIT ₹40

08:44 PM Transaction ID T2312262043566627691557
UTR No. 336062370663
Paid by XX6174

Dec 26, 2023 Paid to Chacha Waseem DEBIT ₹1,000

08:13 PM Transaction ID T2312262013170526910322
UTR No. 372628662444
Paid by XX6174

Dec 26, 2023 Paid to GULAFAN DEBIT ₹1,500

01:14 PM Transaction ID T2312261314052854567254
UTR No. 336067151708
Paid by XX6174

Dec 26, 2023 Paid to Abdullah DEBIT ₹500

12:12 PM Transaction ID T2312261212158708876336
UTR No. 372692286113
Paid by XX6174

Dec 24, 2023 Received from ******2517 CREDIT ₹2,000

10:40 PM Transaction ID T2312242240078392286102
UTR No. 372481959047
Credited to XX6174

Dec 24, 2023 Paid to FO MAA SHAKUMBHARI UNIVERSITY SRE DEBIT ₹1,137
10:30 PM Transaction ID
HDF0CCC0C83EDA649C1BAACBAC15F6F4C92
UTR No. 335834313544
Paid by XX6174

Page 9 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 22, 2023 Received from Chacha Waseem CREDIT ₹13,000

04:09 PM Transaction ID T2312221609369012749217
UTR No. 372268408466
Credited to XX6174

Dec 19, 2023 Paid to Amazon India DEBIT ₹248.90

11:38 PM Transaction ID T2312192338390955185323
UTR No. 335368900180
Paid by XX6174

Dec 19, 2023 Paid to Fuppo Naeema DEBIT ₹2,640

10:48 AM Transaction ID T2312191048396152824012
UTR No. 371996395518
Paid by XX6174

Dec 17, 2023 Paid to Fuppo Naeema DEBIT ₹1,000

07:07 PM Transaction ID T2312171907294424475128
UTR No. 371785194659
Paid by XX6174

Dec 16, 2023 Received from MEHAR BANO CREDIT ₹300

06:15 PM Transaction ID T2312161815052439628760
UTR No. 335073932764
Credited to XX6174

Dec 16, 2023 Paid to KHURRAM ALI DEBIT ₹9,000

06:03 PM Transaction ID T2312161802547628204910
UTR No. 335073300175
Paid by XX6174

Dec 16, 2023 Mobile recharged 9548508236 DEBIT ₹19

05:47 PM Transaction ID NX23121617465916435576751
UTR No. 371659767745
Jio Prepaid Reference ID 19142839837
Paid by XX6174

Page 10 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 16, 2023 Paid to Shri Balaji Automobile DEBIT ₹500

01:18 PM Transaction ID T2312161318353704570712
UTR No. 335003923078
Paid by XX6174

Dec 16, 2023 Received from Fuppo Naeema CREDIT ₹500

01:11 PM Transaction ID T2312161311066947408035
UTR No. 371639845320
Credited to XX6174

Dec 15, 2023 Received from Chacha Waseem CREDIT ₹9,000

05:57 PM Transaction ID T2312151756560650274376
UTR No. 371509965916
Credited to XX6174

Dec 15, 2023 Paid to Fuppo Naeema DEBIT ₹1,850

01:20 PM Transaction ID T2312151320499238960227
UTR No. 371546539627
Paid by XX6174

Dec 15, 2023 Received from ******3492 CREDIT ₹300

11:47 AM Transaction ID T2312151147015707130226
UTR No. 371529375595
Credited to XX6174

Dec 15, 2023 Received from ******3492 CREDIT ₹1,550

11:44 AM Transaction ID T2312151144163706743560
UTR No. 371504892993
Credited to XX6174

Dec 12, 2023 Paid to KRRAR ALI DEBIT ₹100

07:29 PM Transaction ID T2312121929024632621033
UTR No. 334625299178
Paid by XX6174

Dec 12, 2023 Paid to HIMANSHU DEBIT ₹70

02:46 PM Transaction ID T2312121446211910926469
UTR No. 371225699178
Paid by XX6174

Page 11 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 11, 2023 Paid to SAJEB DEBIT ₹20

08:39 PM Transaction ID T2312112039513037733584
UTR No. 371164341939
Paid by XX6174

Dec 10, 2023 Paid to RUKHSANA WO DILSHAD DEBIT ₹50

12:32 PM Transaction ID T2312101231586066362183
UTR No. 334440592983
Paid by XX6174

Dec 07, 2023 Mobile recharged 8433123320 DEBIT ₹241

09:54 AM Transaction ID NX23120709544121336924851
UTR No. 370765114181
Jio Prepaid Reference ID 19071684885
Paid by XX6174

Dec 01, 2023 Paid to Abdullah DEBIT ₹280

07:33 PM Transaction ID T2312011933409473416331
UTR No. 370182414896
Paid by XX6174

Nov 30, 2023 Paid to AASH MOHAMMAD DEBIT ₹800

05:47 PM Transaction ID T2311301747073192365190
UTR No. 370091781085
Paid by XX6174

Nov 29, 2023 Mobile recharged 8791585800 DEBIT ₹19

08:01 PM Transaction ID NX23112920012116908224011
UTR No. 369957027705
Airtel Prepaid Reference ID 267735721
Paid by XX6174

Nov 28, 2023 Received from Fuppo Naeema CREDIT ₹20

07:18 PM Transaction ID T2311281917514173127202
UTR No. 369843216958
Credited to XX6174

Page 12 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 26, 2023 Mobile recharged 7780459693 DEBIT ₹19

08:49 PM Transaction ID NX23112620494053351800111
UTR No. 369667770867
Vi Prepaid Reference ID ONR2311262049150692
Paid by XX6174

Nov 25, 2023 Mobile recharged 9557466625 DEBIT ₹157

05:02 PM Transaction ID NX23112517024796877303741
UTR No. 369561861327
Airtel Prepaid Reference ID 1351836357
Paid by XX6174

Nov 25, 2023 Paid to Chacha Waseem DEBIT ₹10,000

03:29 PM Transaction ID T2311251529402168907974
UTR No. 369594741741
Paid by XX6174

Nov 23, 2023 Paid to Anas DEBIT ₹10,000

07:00 PM Transaction ID T2311231900000196781320
UTR No. 369346782591
Paid by XX6174

Nov 22, 2023 Received from Farhaz Furqan CREDIT ₹10,000

05:40 PM Transaction ID T2311221740503604222418
UTR No. 369284621716
Credited to XX6174

Nov 21, 2023 Paid to Sarswati Computer Work DEBIT ₹140

01:03 PM Transaction ID T2311211303392894721234
UTR No. 369183099090
Paid by XX6174

Nov 21, 2023 Received from Sonu Yadav CREDIT ₹500

12:58 PM Transaction ID T2311211258414492398438
UTR No. 332531537099
Credited to XX6174

Page 13 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 19, 2023 Received from ******2575 CREDIT ₹5,000

03:08 PM Transaction ID T2311191508125114822462
UTR No. 368913304349
Credited to XX6174

Nov 19, 2023 Received from ******2575 CREDIT ₹5,000

03:07 PM Transaction ID T2311191507473415455788
UTR No. 368963239484
Credited to XX6174

Nov 16, 2023 Paid to Govinda Raj studio DEBIT ₹10

10:53 AM Transaction ID T2311161053245750074481
UTR No. 332060318658
Paid by XX6174

Nov 15, 2023 Paid to RUKHSANA WO DILSHAD DEBIT ₹20

07:39 PM Transaction ID T2311151939212431392860
UTR No. 331991848531
Paid by XX6174

Nov 15, 2023 Paid to Anas DEBIT ₹1,000

01:20 PM Transaction ID T2311151320299207927577
UTR No. 331955579963
Paid by XX6174

Nov 15, 2023 Received from SHILPA DEVI DOSHIV PRASAD DUBEY CREDIT ₹250
11:26 AM Transaction ID T2311151126468744431850
UTR No. 331971262252
Credited to XX6174

Nov 14, 2023 Received from Fuppa Shehzad CREDIT ₹5,000

09:37 PM Transaction ID T2311142137129106565140
UTR No. 331813617937
Credited to XX6174

Nov 13, 2023 Paid to Faisal DEBIT ₹2,000

01:08 PM Transaction ID T2311131308259994863614
UTR No. 331712200779
Paid by XX6174

Page 14 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 12, 2023 Received from SAADUL AZEEM CREDIT ₹500

09:59 PM Transaction ID T2311122159377584749766
UTR No. 331698106555
Credited to XX6174

Nov 12, 2023 Received from Fuppo Naeema CREDIT ₹200

02:01 PM Transaction ID T2311121401287750840652
UTR No. 331677703076
Credited to XX6174

Nov 11, 2023 Paid to Fuppo Naeema DEBIT ₹200

09:12 PM Transaction ID T2311112112347970875118
UTR No. 331512064869
Paid by XX6174

Nov 11, 2023 Paid to M NAFIS SO M IDDU DEBIT ₹30

02:45 PM Transaction ID T2311111445433684910069
UTR No. 331526698453
Paid by XX6174

Nov 11, 2023 Received from MOHD ALEEM SO MOHD KASIM CREDIT ₹200
02:18 PM Transaction ID T2311111418443310091263
UTR No. 368114583679
Credited to XX6174

Nov 10, 2023 Received from Chacha Tasleem CREDIT ₹10,000

07:56 PM Transaction ID T2311101956208878284736
UTR No. 331424997660
Credited to XX6174

Nov 09, 2023 Mobile recharged 8433123320 DEBIT ₹19

08:04 PM Transaction ID NX23110920041806966735291
UTR No. 331337742071
Jio Prepaid Reference ID 18859672247
Paid by XX6174

Page 15 of 50
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.