Transaction Statement for 9657933645

01 Apr, 2024 - 30 Oct, 2024

Date Transaction Details Type Amount

Oct 30, 2024 Received from User CREDIT ₹25

11:45 AM Transaction ID T2410301145051849282542
UTR No. 710620565226
Credited to XXXXXX8770

Oct 30, 2024 Paid to SANDEEP BALASAHEB KULKARNI DEBIT ₹200

09:44 AM Transaction ID T2410300944334594879169
UTR No. 559113970525
Paid by shankar

Oct 29, 2024 Paid to Moon Light Foot Were DEBIT ₹1,550
12:21 PM Transaction ID T2410291221182306906378
UTR No. 976396489081
Paid by XXXXXX8770

Oct 29, 2024 Paid to NST SUPER MARKET DEBIT ₹3,490

11:54 AM Transaction ID T2410291154449575344247
UTR No. 955709602436
Paid by XXXXXX8770

Oct 28, 2024 Paid to bhagwat DEBIT ₹200

07:24 PM Transaction ID T2410281924356620310844
UTR No. 560851501713
Paid by XXXXXX8770

Oct 28, 2024 Paid to jagruti nsp DEBIT ₹10,000

09:56 AM Transaction ID T2410280955571094052730
UTR No. 568596003481
Paid by XXXXXX8770

Oct 26, 2024 Mobile recharged 9657933645 DEBIT ₹181

09:12 AM Transaction ID NX24102609115695795412801
UTR No. 749554535837
Vi Prepaid Reference ID ONR2410260912150023
Paid by XXXXXX8770

Page 1 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 25, 2024 Paid to Atharv kirana store DEBIT ₹1,000

07:53 PM Transaction ID T2410251953250481902411
UTR No. 183028096326
Paid by XXXXXX8770

Oct 25, 2024 Paid to Unique Xerox DEBIT ₹70

04:46 PM Transaction ID T2410251646004634623170
UTR No. 465166919712
Paid by XXXXXX8770

Oct 22, 2024 Mobile recharged 9130610765 DEBIT ₹157

11:51 PM Transaction ID NX24102223512332070319721
UTR No. 592654068662
Vi Prepaid Reference ID ONR2410222351180068
Paid by XXXXXX8770

Oct 20, 2024 Paid to bhagwat rasve DEBIT ₹2,000

02:34 PM Transaction ID T2410201434186594552345
UTR No. 466090288349
Paid by XXXXXX8770

Oct 20, 2024 Paid to bhagwat rasve DEBIT ₹3,000

02:33 PM Transaction ID T2410201433329240789858
UTR No. 466036030357
Paid by XXXXXX8770

Oct 20, 2024 Received from ******5769 CREDIT ₹2,000

10:52 AM Transaction ID T2410201052361285657668
UTR No. 466004166016
Credited to XXXXXX8770

Oct 19, 2024 Paid to Satish Khebale DEBIT ₹21,000

07:53 PM Transaction ID T2410191953173984265160
UTR No. 465991078841
Paid by XXXXXX8770

Page 2 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 19, 2024 Received from bhagwat CREDIT ₹21,000

07:49 PM Transaction ID T2410191949272477102093
UTR No. 465901499832
Credited to XXXXXX8770

Oct 19, 2024 Paid to HOTEL CHOWRANGI DEBIT ₹985

06:11 PM Transaction ID T2410191811250449985957
UTR No. 429376764505
Paid by XXXXXX8770

Oct 19, 2024 Received from Monali.tamshete CREDIT ₹50

06:01 PM Transaction ID T2410191800590677834383
UTR No. 465915715674
Credited to XXXXXX8770

Oct 19, 2024 Paid to GOVIND CARS DEBIT ₹21,000

05:04 PM Transaction ID T2410191704045014796121
UTR No. 465978361059
Paid by XXXXXX8770

Oct 19, 2024 Received from Satish Khebale CREDIT ₹21,000

05:03 PM Transaction ID T2410191703182249207516
UTR No. 465995553117
Credited to XXXXXX8770

Oct 19, 2024 Transfer to XXXXXX8770 DEBIT ₹2,900

09:19 AM Transaction ID T2410190919241392534324
UTR No. 465927983088
Paid by shankar

Oct 18, 2024 Paid to GODAVARI RESTAURANT DEBIT ₹2,374

07:40 PM Transaction ID T2410181940374443840084
UTR No. 429291960831
Paid by XXXXXX8770

Page 3 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 17, 2024 Mobile recharged 7620815827 DEBIT ₹352

04:40 PM Transaction ID NX24101716402497132461301
UTR No. 465728329751
Jio Prepaid Reference ID 21425337046
Paid by shankar

Oct 17, 2024 Mobile recharged 9527363353 DEBIT ₹352

09:52 AM Transaction ID NX24101709522173474849201
UTR No. 465720042672
Airtel Prepaid Reference ID 1910940301
Paid by shankar

Oct 16, 2024 Payment to GoodScore DEBIT ₹99

06:04 PM Transaction ID OM2410161804037331097489D
UTR No. 429091872143
Paid by shankar

Oct 16, 2024 Paid to SAINATH BALAJI LUTE DEBIT ₹9,350

02:35 PM Transaction ID T2410161435122493799426
UTR No. 465601784707
Paid by shankar

Oct 16, 2024 Paid to Sarwangi Printer DEBIT ₹10

01:10 PM Transaction ID T2410161310174031724296
UTR No. 429077181152
Paid by XXXXXX8770

Oct 15, 2024 Mobile recharged 8329852352 DEBIT ₹352

10:21 AM Transaction ID NX24101510213170418278671
UTR No. 465516888928
Jio Prepaid Reference ID 21409576276
Paid by XXXXXX8770

Oct 14, 2024 Paid to DNYANDEV TUKARAJI LONDHE DEBIT ₹825

09:40 PM Transaction ID T2410142140262021836028
UTR No. 465468631831
Paid by XXXXXX8770

Page 4 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 13, 2024 Received from Gautam Tomke Sir Tomke CREDIT ₹4,000
08:17 PM Transaction ID T2410132017316338762106
UTR No. 689986343937
Credited to XXXXXX8770

Oct 12, 2024 Paid to Dudhwala bhaiya DEBIT ₹2,000

12:48 PM Transaction ID T2410121248105354332664
UTR No. 465217820612
Paid by shankar

Oct 11, 2024 Mobile recharged 7755919819 DEBIT ₹382

11:01 PM Transaction ID NX24101123013428148667321
UTR No. 465159383735
Airtel Prepaid Reference ID 1808228941
Paid by XXXXXX8770

Oct 10, 2024 Received from CREDIT ₹1,000

11:59 AM Ganesh Gaikwad Deshmukh PWD Updown Nanded
Transaction ID T2410101159230771058394
UTR No. 625315110046
Credited to XXXXXX8770

Oct 08, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
08:49 PM Transaction ID ICI1c1f2b66f3164c7bbbd371f37e40855f
UTR No. 428258434426
Paid by XXXXXX8770

Oct 06, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹15,000

07:16 AM Transaction ID T2410060715593508087054
UTR No. 464625155311
Paid by XXXXXX8770

Oct 05, 2024 Paid to SACHIN V WAGHALKAR DEBIT ₹61,000

02:07 PM Transaction ID T2410051407181438212358
UTR No. 427950100834
Paid by XXXXXX8770

Page 5 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 04, 2024 Paid to IRCTC UTS DEBIT ₹270

06:43 AM Transaction ID T2410040643215423785618
UTR No. 427834556134
Paid by XXXXXX8770

Oct 03, 2024 Received from Monali.tamshete CREDIT ₹90

05:14 PM Transaction ID T2410031713553095479629
UTR No. 464386693447
Credited to XXXXXX8770

Oct 01, 2024 Paid to patel dudh dairy DEBIT ₹240

06:46 PM Transaction ID T2410011846080022944832
UTR No. 464198478896
Paid by XXXXXX8770

Sep 30, 2024 Paid to MSEDCL QR DEBIT ₹4,560

11:07 AM Transaction ID T2409301107056083974365
UTR No. 427412632118
Paid by XXXXXX8770

Sep 30, 2024 Paid to Gajanan Parde DEBIT ₹200

10:38 AM Transaction ID T2409301038411014477013
UTR No. 464046514918
Paid by XXXXXX8770

Sep 30, 2024 Paid to Ganesh Gaikwad Deshmukh PWD Updown Nanded DEBIT ₹1,000
09:15 AM Transaction ID T2409300915242926511386
UTR No. 464056271734
Paid by XXXXXX8770

Sep 26, 2024 Paid to Vikas latpate DEBIT ₹2,000

04:42 PM Transaction ID T2409261642102607535414
UTR No. 463684311952
Paid by XXXXXX8770

Sep 26, 2024 Paid to NEXTBILLION TECHNOLOGY PRIVATE LIMITED DEBIT ₹200
02:59 PM Transaction ID T2409261459380377298644
UTR No. 427049659678
Paid by XXXXXX8770

Page 6 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 25, 2024 Paid to Magre peon rjd office DEBIT ₹300
04:58 PM Transaction ID T2409251658478954477336
UTR No. 463553543545
Paid by XXXXXX8770

Sep 25, 2024 Paid to Magre peon rjd office DEBIT ₹200
04:19 PM Transaction ID T2409251619028154698537
UTR No. 463547019200
Paid by XXXXXX8770

Sep 24, 2024 Broadband/Landline Success 2462254156 DEBIT ₹576

11:14 AM Transaction ID NX24092411142045621377161
UTR No. 463451839897
BBPS Transaction ID PP014268BAYXULU5GWP1
Paid by XXXXXX8770

Sep 24, 2024 Broadband/Landline Success 2462255035 DEBIT ₹1,672

11:13 AM Transaction ID NX24092411132909781380741
UTR No. 463479495961
BBPS Transaction ID PP014268BAYLPDFVHML1
Paid by XXXXXX8770

Sep 23, 2024 Paid to ADVAITA SCHOOL OF EX DEBIT ₹13,000

03:18 PM Transaction ID T2409231518271469550149
UTR No. 426727351026
Paid by XXXXXX8770

Sep 23, 2024 Received from ******1659 CREDIT ₹300

11:03 AM Transaction ID T2409231103505484727514
UTR No. 463303300933
Credited to XXXXXX8770

Sep 22, 2024 Paid to KAPIL TRADERS DEBIT ₹6,293

02:21 PM Transaction ID T2409221421061059873300
UTR No. 463277248395
Paid by XXXXXX8770

Page 7 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 22, 2024 Paid to Style saree Wholesale DEBIT ₹5,460

01:19 PM Transaction ID T2409221319430871395154
UTR No. 463277894373
Paid by XXXXXX8770

Sep 22, 2024 Received from SHREE CREDIT ₹8,900

06:14 AM Transaction ID T2409220614176287627960
UTR No. 426611302265
Credited to XXXXXX8770

Sep 19, 2024 Received from Adveta madam 2 CREDIT ₹200

01:57 PM Transaction ID T2409191357374397615383
UTR No. 426310379439
Credited to XXXXXX8770

Sep 19, 2024 Mobile recharged 7620815827 DEBIT ₹302

12:02 PM Transaction ID NX24091912023440388938131
UTR No. 462956659203
Jio Prepaid Reference ID 21219334352
Paid by XXXXXX8770

Sep 19, 2024 Mobile recharged 9657933645 DEBIT ₹181

12:00 PM Transaction ID NX24091912002878184920541
UTR No. 462990888451
Vi Prepaid Reference ID ONR2409191200150135
Paid by shankar

Sep 18, 2024 Received from User CREDIT ₹1,000

06:48 PM Transaction ID T2409181848414800041839
UTR No. 462840583580
Credited to XXXXXX8770

Sep 18, 2024 Received from Gaju Solanke CREDIT ₹8,900

12:35 PM Transaction ID T2409181235072680642544
UTR No. 426291421815
Credited to XXXXXX8770

Page 8 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 18, 2024 Received from datta dhakarge CREDIT ₹8,900

10:10 AM Transaction ID T2409181010131435464795
UTR No. 462821078800
Credited to XXXXXX8770

Sep 18, 2024 Received from ******4975 CREDIT ₹8,900

08:21 AM Transaction ID T2409180821154259261330
UTR No. 905461976761
Credited to XXXXXX8770

Sep 17, 2024 Loan Installment Paid 041530100049565 DEBIT ₹14,560

02:05 PM Transaction ID NX24091714045730239291141
UTR No. 462730158961
BBPS Transaction ID PP014261BDTTJCRH3KV1
Paid by shankar

Sep 17, 2024 Paid to Suryakant Ghuge DEBIT ₹1,000

09:58 AM Transaction ID T2409170957559713121090
UTR No. 462742295042
Paid by XXXXXX8770

Sep 17, 2024 Mobile recharged 8329852352 DEBIT ₹352

09:55 AM Transaction ID NX24091709554145887107711
UTR No. 462755753719
Jio Prepaid Reference ID 21193847694
Paid by shankar

Sep 16, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹15,000

10:13 PM Transaction ID T2409162213136090898450
UTR No. 462601712068
Paid by XXXXXX8770

Sep 16, 2024 Paid to NEW NATIONAL CHICKEN TRADERS DEBIT ₹80,000
08:25 PM Transaction ID T2409162024587440163920
UTR No. 462682961097
Paid by XXXXXX8770

Page 9 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 16, 2024 Received from Tanaji Harale CREDIT ₹8,900

08:02 PM Transaction ID T2409162002391602770845
UTR No. 173592200706
Credited to XXXXXX8770

Sep 16, 2024 Received from Ahilesh Bhagwan Pawade CREDIT ₹70,000
03:46 PM Transaction ID T2409161546058786717467
UTR No. 426006371871
Credited to XXXXXX8770

Sep 16, 2024 Received from Kathalu harale CREDIT ₹25,200

03:44 PM Transaction ID T2409161544271525781571
UTR No. 426044139257
Credited to XXXXXX8770

Sep 14, 2024 Received from Baliram baburao jadhav CREDIT ₹8,900
12:24 PM Transaction ID T2409141224442109638879
UTR No. 462472394255
Credited to XXXXXX8770

Sep 13, 2024 Received from Ighare CREDIT ₹10,000

06:34 PM Transaction ID T2409131834301997807960
UTR No. 462346275981
Credited to XXXXXX8770

Sep 12, 2024 Paid to राठोड P Mavshi DEBIT ₹30,000

11:40 AM Transaction ID T2409121140216731420212
UTR No. 462235253390
Paid by XXXXXX8770

Sep 12, 2024 Received from Ganjewar Saheb rjd office nanded CREDIT ₹15,000
11:34 AM Transaction ID T2409121134055236644483
UTR No. 249149235538
Credited to XXXXXX8770

Sep 11, 2024 Paid to DENIM HIKE DEBIT ₹700

01:54 PM Transaction ID T2409111353559922123085
UTR No. 462186356273
Paid by shankar

Page 10 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 11, 2024 Paid to Ighare DEBIT ₹10,000

12:18 PM Transaction ID T2409111218538226418282
UTR No. 462136646701
Paid by XXXXXX8770

Sep 11, 2024 Paid to Shinde shop m n DEBIT ₹750

11:02 AM Transaction ID T2409111102111301180734
UTR No. 462163434926
Paid by XXXXXX8770

Sep 10, 2024 Paid to SANKET SAKHARAM PAWAR DEBIT ₹3,000

06:42 PM Transaction ID T2409101842229579441539
UTR No. 462094728699
Paid by XXXXXX8770

Sep 10, 2024 Paid to ANITA VISHWAMBHAR BENDRE DEBIT ₹3,000

05:10 PM Transaction ID T2409101710173777455443
UTR No. 462072880477
Paid by XXXXXX8770

Sep 10, 2024 Paid to Vikas latpate DEBIT ₹2,000

03:50 PM Transaction ID T2409101550506513400207
UTR No. 462068270093
Paid by XXXXXX8770

Sep 10, 2024 Paid to Dudhwala bhaiya DEBIT ₹2,170

07:54 AM Transaction ID T2409100754338490534648
UTR No. 462020836371
Paid by XXXXXX8770

Sep 09, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹2,000

10:08 AM Transaction ID T2409091008214548516568
UTR No. 096811894956
Paid by XXXXXX8770

Sep 08, 2024 Paid to ALTAF ANWAR MIYA DEBIT ₹8,000

07:32 PM Transaction ID T2409081931475402357024
UTR No. 915036781864
Paid by XXXXXX8770

Page 11 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 08, 2024 Paid to A1 Traders DEBIT ₹335

01:32 PM Transaction ID T2409081332241497172650
UTR No. 425295610575
Paid by XXXXXX8770

Sep 08, 2024 Paid to NST SUPER MARKET DEBIT ₹3,804

01:21 PM Transaction ID T2409081321371959018814
UTR No. 461805567406
Paid by XXXXXX8770

Sep 08, 2024 Paid to SHAIKH TAHER SHAIKHB DEBIT ₹1,600

12:35 PM Transaction ID T2409081234568564202251
UTR No. 461815162400
Paid by XXXXXX8770

Sep 07, 2024 Paid to New Laxmi Raswanti and tea house DEBIT ₹175
01:54 PM Transaction ID T2409071354535075242177
UTR No. 425105936477
Paid by XXXXXX8770

Sep 07, 2024 Paid to KRUSHNA VIJAY PARDE DEBIT ₹200

01:24 PM Transaction ID T2409071324140297325769
UTR No. 164637246976
Paid by XXXXXX8770

Sep 04, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
06:46 PM Transaction ID ICI8fac4f88659f45b6af304ff545202ae3
UTR No. 424897498467
Paid by XXXXXX8770

Sep 03, 2024 Paid to IRCTC UTS DEBIT ₹270

07:36 AM Transaction ID T2409030736022202828219
UTR No. 424783240271
Paid by XXXXXX8770

Sep 02, 2024 Paid to Anant shinde sir pwd nanded DEBIT ₹2,000
04:00 PM Transaction ID T2409021600156152589172
UTR No. 573931662409
Paid by XXXXXX8770

Page 12 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 02, 2024 Received from PATHAN AKBAR KHAN SIKANDAR KHAN CREDIT ₹2,000
03:57 PM Transaction ID T2409021557572527889801
UTR No. 461270736762
Credited to XXXXXX8770

Sep 01, 2024 Paid to Bharat Punjare DEBIT ₹500

07:45 PM Transaction ID T2409011945378183961614
UTR No. 068085618487
Paid by XXXXXX8770

Sep 01, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
07:28 PM Transaction ID
ICI54605fb45b7a49c793bd92164ad45b55
UTR No. 424582380144
Paid by XXXXXX8770

Sep 01, 2024 Received from Vaishnavi Mohan Mane CREDIT ₹600
07:06 PM Transaction ID T2409011906029393716540
UTR No. 677408772091
Credited to XXXXXX8770

Sep 01, 2024 Received from Bharat Punjare CREDIT ₹500

06:25 PM Transaction ID T2409011825177231779611
UTR No. 405938691755
Credited to XXXXXX8770

Sep 01, 2024 Transfer to XXXXXX8770 DEBIT ₹72

03:20 PM Transaction ID T2409011520389379650886
UTR No. 928450429186
Paid by shankar

Aug 29, 2024 Paid to MSEDCL QR DEBIT ₹2,680

12:20 PM Transaction ID T2408291220533506162994
UTR No. 424278486160
Paid by XXXXXX8770

Page 13 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 29, 2024 Received from Ganjewar Saheb rjd office nanded CREDIT ₹1,000
12:09 PM Transaction ID T2408291209132505340504
UTR No. 016924514635
Credited to XXXXXX8770

Aug 27, 2024 Received from Dagi Nanded CREDIT ₹5,000

03:30 PM Transaction ID T2408271530002324771568
UTR No. 460624557540
Credited to XXXXXX8770

Aug 25, 2024 Paid to Mr. PRASHANT SANJAY GHODKE DEBIT ₹1,150
06:31 PM Transaction ID T2408251831211841587917
UTR No. 460431322670
Paid by XXXXXX8770

Aug 25, 2024 Paid to Vinod Mule DEBIT ₹2,000

04:29 PM Transaction ID T2408251629009852372005
UTR No. 423831980527
Paid by XXXXXX8770

Aug 25, 2024 Received from bhagwat CREDIT ₹3,000

04:28 PM Transaction ID T2408251628012541425497
UTR No. 174741671626
Credited to XXXXXX8770

Aug 25, 2024 Paid to Vinod Mule DEBIT ₹1

08:38 AM Transaction ID T2408250838130570448902
UTR No. 423840379782
Paid by XXXXXX8770

Aug 24, 2024 Mobile recharged 9130610765 DEBIT ₹157

09:19 PM Transaction ID NX24082421195188590602041
UTR No. 460340343368
Vi Prepaid Reference ID ONR2408242119200232
Paid by XXXXXX8770

Page 14 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 24, 2024 Paid to KRUSHNA DEAILY NEEDS DEBIT ₹130

07:19 PM Transaction ID T2408241919250406269608
UTR No. 460360302569
Paid by XXXXXX8770

Aug 24, 2024 Mobile recharged 9657933645 DEBIT ₹181

11:59 AM Transaction ID NX24082411591984402663301
UTR No. 584578672551
Vi Prepaid Reference ID ONR2408241159200210
Paid by XXXXXX8770

Aug 23, 2024 Paid to Magre peon rjd office DEBIT ₹600
04:25 PM Transaction ID T2408231625476406677778
UTR No. 164456622517
Paid by XXXXXX8770

Aug 23, 2024 Received from SHAIKH Zafar M. ZAFAR CREDIT ₹600
02:25 PM Transaction ID T2408231425536091614152
UTR No. 959137126435
Credited to XXXXXX8770

Aug 22, 2024 Mobile recharged 7620815827 DEBIT ₹302

11:31 AM Transaction ID NX24082211315060407833041
UTR No. 627105630664
Jio Prepaid Reference ID 21004277553
Paid by XXXXXX8770

Aug 22, 2024 Received from Sanjay Jalke Saheb CREDIT ₹1,000
11:30 AM Transaction ID T2408221130373255139414
UTR No. 313865179178
Credited to XXXXXX8770

Aug 20, 2024 Broadband/Landline Success 2462255035 DEBIT ₹1,714

12:27 PM Transaction ID NX24082012270990642475171
UTR No. 673208127678
BBPS Transaction ID PP014233BC2YHY9VAJY1
Paid by XXXXXX8770

Page 15 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 20, 2024 Received from Ganjewar Saheb rjd office nanded CREDIT ₹200
12:26 PM Transaction ID T2408201226331196078145
UTR No. 816937199117
Credited to XXXXXX8770

Aug 20, 2024 Broadband/Landline Success 2462254156 DEBIT ₹576

09:50 AM Transaction ID NX24082009500592566888031
UTR No. 459992427160
BBPS Transaction ID PP014233B9CLP8X84T91
Paid by XXXXXX8770

Aug 20, 2024 Mobile recharged 8329852352 DEBIT ₹352

08:10 AM Transaction ID NX24082008105344020230621
UTR No. 845544750347
Jio Prepaid Reference ID 20988886401
Paid by XXXXXX8770

Aug 18, 2024 Paid to Pathan Akbar DEBIT ₹100

07:21 PM Transaction ID T2408181921249714673966
UTR No. 624270049262
Paid by XXXXXX8770

Aug 18, 2024 Paid to Pathan Akbar DEBIT ₹500

06:34 PM Transaction ID T2408181834305657030328
UTR No. 373121696582
Paid by XXXXXX8770

Aug 18, 2024 Received from bhagwat CREDIT ₹200

05:35 PM Transaction ID T2408181735042189927665
UTR No. 599004958346
Credited to XXXXXX8770

Aug 17, 2024 Paid to bhagwat DEBIT ₹200

08:44 PM Transaction ID T2408172044213224859491
UTR No. 720353492842
Paid by XXXXXX8770

Page 16 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 17, 2024 Received from Santosh Vaijanath mogare CREDIT ₹260
06:48 PM Transaction ID T2408171848092475743243
UTR No. 950589743051
Credited to XXXXXX8770

Aug 16, 2024 Received from Bhosekar R.P. LIC Advisor CREDIT ₹2,000
12:28 PM Transaction ID T2408161228395363578249
UTR No. 403417225168
Credited to XXXXXX8770

Aug 15, 2024 Paid to Style saree Wholesale DEBIT ₹15,984

03:33 PM Transaction ID T2408151533098678058907
UTR No. 459458395748
Paid by XXXXXX8770

Aug 13, 2024 Received from User CREDIT ₹4,000

11:45 AM Transaction ID T2408131145206819177690
UTR No. 569378475644
Credited to XXXXXX8770

Aug 13, 2024 Paid to Dudhwala bhaiya DEBIT ₹1,860

07:42 AM Transaction ID T2408130742523034627974
UTR No. 978036962333
Paid by XXXXXX8770

Aug 11, 2024 Paid to KISAN FASHION MALL - PARBHANI DEBIT ₹2,072
08:23 PM Transaction ID T2408112023463792974016
UTR No. 459082040021
Paid by XXXXXX8770

Aug 11, 2024 Paid to KISAN FASHION MALL - PARBHANI DEBIT ₹2,232
08:08 PM Transaction ID T2408112008071306160022
UTR No. 459099374688
Paid by XXXXXX8770

Aug 10, 2024 Paid to Anil Dalve DEBIT ₹130

08:03 PM Transaction ID T2408102003271754340405
UTR No. 422384794060
Paid by XXXXXX8770

Page 17 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 10, 2024 Paid to Aditya Birla Finance Limited DEBIT ₹254
06:28 PM Transaction ID T2408101828531378655796
UTR No. 422392825054
Paid by shankar

Aug 10, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹300

06:27 PM Transaction ID T2408101827434020971495
UTR No. 153672051809
Paid by XXXXXX8770

Aug 10, 2024 Paid to NST SUPER MARKET DEBIT ₹3,387

03:36 PM Transaction ID T2408101536524078268373
UTR No. 458964693551
Paid by XXXXXX8770

Aug 10, 2024 Paid to amolrao DEBIT ₹8,750

12:17 PM Transaction ID T2408101216596164477413
UTR No. 458983877979
Paid by XXXXXX8770

Aug 10, 2024 Paid to ANITA VISHWAMBHAR BENDRE DEBIT ₹5,000

10:28 AM Transaction ID T2408101028424185093062
UTR No. 256176930220
Paid by XXXXXX8770

Aug 10, 2024 Paid to ADVAITA SCHOOL OF EX DEBIT ₹20,000

10:17 AM Transaction ID T2408101016587972118594
UTR No. 422305270891
Paid by XXXXXX8770

Aug 06, 2024 Mobile recharged 7769966680 DEBIT ₹302

10:22 AM Transaction ID NX24080610215756209209071
UTR No. 458590098879
Vi Prepaid Reference ID ONR2408061022170013
Paid by XXXXXX8770

Page 18 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 03, 2024 Paid to GENUIAR TECHNOLOGY PRIVATE LIMITED DEBIT ₹200
07:21 PM Transaction ID T2408031921205058228893
UTR No. 421663862329
Paid by shankar

Aug 03, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹200

07:16 PM Transaction ID T2408031916505022603136
UTR No. 458205757553
Paid by XXXXXX8770

Aug 03, 2024 Received from PATHAN AKBAR KHAN SIKANDAR KHAN CREDIT ₹500
07:14 PM Transaction ID T2408031914441350567618
UTR No. 458200135393
Credited to XXXXXX8770

Aug 03, 2024 Mobile recharged 7620815827 DEBIT ₹201

09:57 AM Transaction ID NX24080309573214327099291
UTR No. 458228807394
Jio Prepaid Reference ID 20860066924
Paid by shankar

Aug 03, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹50

09:53 AM Transaction ID T2408030953516000034361
UTR No. 458210616640
Paid by XXXXXX8770

Aug 01, 2024 Paid to IRCTC UTS DEBIT ₹270

05:06 PM Transaction ID T2408011706508321744926
UTR No. 421418023893
Paid by XXXXXX8770

Aug 01, 2024 Received from Ganjewar Saheb rjd office nanded CREDIT ₹500
04:53 PM Transaction ID T2408011653384198882306
UTR No. 458012547597
Credited to XXXXXX8770

Page 19 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 30, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
09:07 PM Transaction ID
ICI643d5cd26a874f3eb798d287e0305863
UTR No. 421235659403
Paid by XXXXXX8770

Jul 29, 2024 Paid to Magre peon rjd office DEBIT ₹600
03:41 PM Transaction ID T2407291541042470660277
UTR No. 457725694717
Paid by shankar

Jul 29, 2024 Paid to TIRUPATI ENTERPRISES DEBIT ₹20

12:12 PM Transaction ID T2407291212532102282578
UTR No. 457745166406
Paid by XXXXXX8770

Jul 29, 2024 Received from Shivajirao Halne parli CREDIT ₹193
09:01 AM Transaction ID T2407290901052707175334
UTR No. 457751737044
Credited to XXXXXX8770

Jul 27, 2024 Received from ******0260 CREDIT ₹10

11:27 AM Transaction ID T2407271127255181441404
UTR No. 457580363554
Credited to XXXXXX8770

Jul 24, 2024 Received from Vijay Dekhane Sir Palam CREDIT ₹193
07:06 PM Transaction ID T2407241906397854701057
UTR No. 457245391795
Credited to XXXXXX8770

Jul 24, 2024 Paid to sandip hotel DEBIT ₹200

05:52 PM Transaction ID T2407241752384647228940
UTR No. 457272518018
Paid by shankar

Page 20 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 24, 2024 Broadband/Landline Success 2462255035 DEBIT ₹4,271

01:02 PM Transaction ID NX24072413023954499617841
UTR No. 457276091278
BBPS Transaction ID PP014206BCTNDYWNH3K1
Paid by XXXXXX8770

Jul 24, 2024 Transfer to XXXXXX8770 DEBIT ₹50

01:02 PM Transaction ID T2407241301569677530576
UTR No. 457291410826
Paid by shankar

Jul 24, 2024 Electricity bill paid 550018112850 DEBIT ₹3,280

01:00 PM Transaction ID NX24072413003044777828091
UTR No. 457289507925
BBPS Transaction ID PP014206CSXVJCVHL831
Paid by XXXXXX8770

Jul 24, 2024 Transfer to XXXXXX8770 DEBIT ₹300

12:58 PM Transaction ID T2407241258408629382762
UTR No. 457205201416
Paid by shankar

Jul 24, 2024 Received from Ganjewar Saheb rjd office nanded CREDIT ₹6,000
12:18 PM Transaction ID T2407241218241450618178
UTR No. 457213311481
Credited to XXXXXX8770

Jul 23, 2024 Received from Magre peon rjd office CREDIT ₹1,000
01:24 PM Transaction ID T2407231324084738300073
UTR No. 457158691540
Credited to XXXXXX8770

Jul 23, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹1,000

01:04 PM Transaction ID T2407231304434313129111
UTR No. 457135687008
Paid by XXXXXX8770

Page 21 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 23, 2024 Broadband/Landline Success 2462254156 DEBIT ₹576

12:57 PM Transaction ID NX24072312565522434289631
UTR No. 457103123775
BBPS Transaction ID PP014205BCDDKGOR30R1
Paid by XXXXXX8770

Jul 23, 2024 Paid to Vikas latpate DEBIT ₹2,000

11:13 AM Transaction ID T2407231113254133577865
UTR No. 457182128290
Paid by shankar

Jul 23, 2024 Paid to Maruti Chandne DEBIT ₹3,160

09:04 AM Transaction ID T2407230904479214049461
UTR No. 457164261825
Paid by shankar

Jul 23, 2024 Mobile recharged 8329852352 DEBIT ₹402

07:30 AM Transaction ID NX24072307300784310020391
UTR No. 457113045754
Jio Prepaid Reference ID 20777050215
Paid by shankar

Jul 22, 2024 Received from Satish Damoshan Sir Damoshan CREDIT ₹193
10:26 AM Transaction ID T2407221025558054278191
UTR No. 457061387673
Credited to XXXXXX8770

Jul 21, 2024 Paid to HOTEL NISARG BAR AND RESTAURANT DEBIT ₹745
01:35 PM Transaction ID T2407211335524824434310
UTR No. 456920796891
Paid by shankar

Jul 19, 2024 Loan Installment Paid 041530100049565 DEBIT ₹14,560

08:36 PM Transaction ID NX24071920364286950418471
UTR No. 456740051078
BBPS Transaction ID PP014201K1VLSN8LS191
Paid by XXXXXX8770

Page 22 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 19, 2024 Paid to Rahul Pawar DEBIT ₹800

03:37 PM Transaction ID T2407191537515238429761
UTR No. 456779214490
Paid by XXXXXX8770

Jul 16, 2024 Received from Adveta madam 2 CREDIT ₹350

07:00 PM Transaction ID T2407161900390574539514
UTR No. 419812959867
Credited to XXXXXX8770

Jul 16, 2024 Paid to Vinod Mule DEBIT ₹1

01:34 PM Transaction ID T2407161334120520977349
UTR No. 419889195190
Paid by shankar

Jul 15, 2024 Paid to Agwal Madam Mn DEBIT ₹850

06:45 PM Transaction ID T2407151845344624803342
UTR No. 419703290402
Paid by XXXXXX8770

Jul 15, 2024 Mobile recharged 7620815827 DEBIT ₹201

06:07 PM Transaction ID NX24071518073071430823321
UTR No. 456304571127
Jio Prepaid Reference ID 20723708655
Paid by shankar

Jul 15, 2024 Paid to Magre peon rjd office DEBIT ₹150
03:09 PM Transaction ID T2407151509025670749826
UTR No. 456364689907
Paid by shankar

Jul 15, 2024 Paid to Gopika Jewellery DEBIT ₹999

02:58 PM Transaction ID T2407151458441393875090
UTR No. 456369193553
Paid by shankar

Page 23 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 14, 2024 Paid to SACHIN PROVISION DEBIT ₹10

06:08 PM Transaction ID T2407141808350280313612
UTR No. 419647974611
Paid by shankar

Jul 14, 2024 Paid to SACHIN PROVISION DEBIT ₹20

06:05 PM Transaction ID T2407141805223941999240
UTR No. 419672781254
Paid by shankar

Jul 14, 2024 Mobile recharged 8329852352 DEBIT ₹19

05:15 PM Transaction ID NX24071417145892721609451
UTR No. 456225343766
Jio Prepaid Reference ID 20715937589
Paid by shankar

Jul 14, 2024 Paid to Shree Ganesh Book Center DEBIT ₹4,000
05:12 PM Transaction ID T2407141712515062929120
UTR No. 419682364903
Paid by XXXXXX8770

Jul 14, 2024 Paid to Ganesh DEBIT ₹8,400

11:45 AM Transaction ID T2407141145500421399997
UTR No. 419655891244
Paid by XXXXXX8770

Jul 13, 2024 Paid to SHRI SOMESH JEWELLERS DEBIT ₹2,750

05:44 PM Transaction ID T2407131744348243836761
UTR No. 419506243538
Paid by XXXXXX8770

Jul 12, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹10,000

10:52 AM Transaction ID T2407121051597703737563
UTR No. 456017714003
Paid by XXXXXX8770

Page 24 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 11, 2024 Paid to Vinod Mule DEBIT ₹5,000

10:50 PM Transaction ID T2407112250015502873352
UTR No. 419306734389
Paid by XXXXXX8770

Jul 11, 2024 Paid to Bhatane Sir DEBIT ₹4,000

08:56 PM Transaction ID T2407112056349638224909
UTR No. 455980752984
Paid by XXXXXX8770

Jul 11, 2024 Paid to Shinde shop m n DEBIT ₹575

09:04 AM Transaction ID T2407110904409821459156
UTR No. 455918046491
Paid by XXXXXX8770

Jul 10, 2024 Paid to Magre peon rjd office DEBIT ₹10,000
03:41 PM Transaction ID T2407101541241360053828
UTR No. 455897776841
Paid by XXXXXX8770

Jul 09, 2024 Paid to Magre peon rjd office DEBIT ₹1,000
10:58 AM Transaction ID T2407091058556051157970
UTR No. 455792955067
Paid by shankar

Jul 07, 2024 Paid to Balaji Tel Bhandar DEBIT ₹495

02:34 PM Transaction ID T2407071434304489852965
UTR No. 455507691333
Paid by shankar

Jul 06, 2024 Paid to PATHAN AKBAR KHAN SIKANDAR KHAN DEBIT ₹5,000
07:37 PM Transaction ID T2407061937163789598681
UTR No. 418895668953
Paid by XXXXXX8770

Page 25 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 06, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹22.42
04:58 PM Transaction ID
ICI7c449cc11666480a97e6973c14a7d536
UTR No. 418831198133
Paid by XXXXXX8770

Jul 06, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹44.84
04:46 PM Transaction ID ICIaf0419e29da440fd8e733739ec01ef0b
UTR No. 418831147268
Paid by XXXXXX8770

Jul 06, 2024 Received from Magre peon rjd office CREDIT ₹5,000
04:02 PM Transaction ID T2407061602370820757929
UTR No. 455455533758
Credited to XXXXXX8770

Jul 06, 2024 Paid to Renukha Yadav Telaor Pbn Sai Nei DEBIT ₹880
03:00 PM Transaction ID T2407061500132646330493
UTR No. 418835250332
Paid by shankar

Jul 06, 2024 Paid to NST SUPER MARKET DEBIT ₹4,441

01:58 PM Transaction ID T2407061358048011867835
UTR No. 455455408768
Paid by shankar

Jul 06, 2024 Paid to Ganjewar Saheb rjd office nanded DEBIT ₹9,200
09:28 AM Transaction ID T2407060928259599601109
UTR No. 455457642885
Paid by XXXXXX8770

Jul 06, 2024 Paid to Dudhwala bhaiya DEBIT ₹1,380

07:48 AM Transaction ID T2407060748280684736641
UTR No. 455488820121
Paid by shankar

Page 26 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 02, 2024 Received from ******5799 CREDIT ₹6,000

01:53 PM Transaction ID T2407021353145354422465
UTR No. 455050915397
Credited to XXXXXX8770

Jul 01, 2024 Paid to sandip hotel DEBIT ₹400

10:57 AM Transaction ID T2407011057071124545853
UTR No. 454958798478
Paid by shankar

Jun 30, 2024 Mobile recharged 9657933645 DEBIT ₹157

07:53 PM Transaction ID NX24063019535159321283901
UTR No. 454871934136
Vi Prepaid Reference ID ONR2406301954160005
Paid by shankar

Jun 29, 2024 Mobile recharged 8329852352 DEBIT ₹201

07:32 PM Transaction ID NX24062919320568451069001
UTR No. 454750723212
Jio Prepaid Reference ID 20607568396
Paid by XXXXXX8770

Jun 28, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹300

05:16 PM Transaction ID T2406281716279599348317
UTR No. 454643246283
Paid by XXXXXX8770

Jun 27, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
09:03 PM Transaction ID
ICI4939ab29dc6845579409a93ff3407c11
UTR No. 417988460402
Paid by XXXXXX8770

Jun 27, 2024 Transfer to XXXXXX8770 DEBIT ₹500

09:02 PM Transaction ID T2406272102445821723523
UTR No. 454569266350
Paid by shankar

Page 27 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 27, 2024 Received from varsha Ambure CREDIT ₹100

06:59 PM Transaction ID T2406271859283827424216
UTR No. 454578851110
Credited to XXXXXX8770

Jun 26, 2024 Paid to GODAVARI RESTAURANT DEBIT ₹2,100

08:16 PM Transaction ID T2406262016204869365877
UTR No. 417858377946
Paid by shankar

Jun 25, 2024 Paid to Shankar Savaji Udpi Restaurant DEBIT ₹150
08:28 PM Transaction ID T2406252028420530133043
UTR No. 454353724545
Paid by shankar

Jun 24, 2024 Paid to Aditya Birla Finance Limited DEBIT ₹3,696
04:08 PM Transaction ID T2406241608382384220272
UTR No. 417635169795
Paid by XXXXXX8770

Jun 24, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹12,400

04:01 PM Transaction ID T2406241601293317384541
UTR No. 454220696381
Paid by XXXXXX8770

Jun 24, 2024 Paid to sandip hotel DEBIT ₹200

11:05 AM Transaction ID T2406241104588360730868
UTR No. 454293930587
Paid by XXXXXX8770

Jun 23, 2024 Paid to M Cafe DEBIT ₹1,130

08:54 PM Transaction ID T2406232054065400665844
UTR No. 454192291610
Paid by XXXXXX8770

Page 28 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 22, 2024 Mobile recharged 7620815827 DEBIT ₹201

04:31 PM Transaction ID NX24062216310619469881901
UTR No. 454046075735
Jio Prepaid Reference ID 20555592566
Paid by XXXXXX8770

Jun 22, 2024 Paid to ANITA VISHWAMBHAR BENDRE DEBIT ₹1,500

09:59 AM Transaction ID T2406220959273765425899
UTR No. 454084877748
Paid by XXXXXX8770

Jun 21, 2024 Paid to langote sudhakar DEBIT ₹10,000

07:21 PM Transaction ID T2406211921454517628214
UTR No. 417329064438
Paid by XXXXXX8770

Jun 21, 2024 Paid to Mrs SHANKAR SADASHIV HOLPATE DEBIT ₹1,800
06:52 PM Transaction ID T2406211852252028396546
UTR No. 453939763280
Paid by XXXXXX8770

Jun 21, 2024 Paid to Shoeb Aslam Bhai: DEBIT ₹11,000

01:41 PM Transaction ID T2406211341419486464552
UTR No. 453989430473
Paid by XXXXXX8770

Jun 20, 2024 Paid to DEBIT ₹1,623.60

05:23 PM Maharashtra Information Technology Corporation Ltd
Transaction ID T2406201723241767214547
UTR No. 417264753531
Paid by XXXXXX8770

Jun 20, 2024 Paid to DEBIT ₹123.60

01:32 PM Maharashtra Information Technology Corporation Ltd
Transaction ID T2406201332446958790204
UTR No. 417239239909
Paid by XXXXXX8770

Page 29 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 19, 2024 Paid to Bhagwan Pawade DEBIT ₹8,400

06:18 PM Transaction ID T2406191818331825854576
UTR No. 453721937984
Paid by XXXXXX8770

Jun 19, 2024 Paid to Aditya Birla Finance Limited DEBIT ₹3,000
05:10 PM Transaction ID T2406191710299219006916
UTR No. 417190678160
Paid by XXXXXX8770

Jun 18, 2024 Received from Survase Tai CREDIT ₹300

12:39 PM Transaction ID T2406181239158306204384
UTR No. 453674149081
Credited to XXXXXX8770

Jun 17, 2024 Received from User CREDIT ₹550

07:15 PM Transaction ID T2406171915487269527514
UTR No. 453501730440
Credited to XXXXXX8770

Jun 17, 2024 Paid to Atharv kirana store DEBIT ₹208

06:55 PM Transaction ID T2406171855300765100341
UTR No. 453540545550
Paid by XXXXXX8770

Jun 17, 2024 Paid to BALAJI OIL INDUSTRIES AND BHUSAR DEBIT ₹486
06:18 PM Transaction ID T2406171818289454889751
UTR No. 416985995701
Paid by XXXXXX8770

Jun 17, 2024 Received from User CREDIT ₹2,500

05:21 PM Transaction ID T2406171721166666677917
UTR No. 453598344790
Credited to XXXXXX8770

Jun 17, 2024 Paid to KAPIL TRADERS DEBIT ₹1,340

04:30 PM Transaction ID T2406171630052001738804
UTR No. 416949346783
Paid by XXXXXX8770

Page 30 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 17, 2024 Paid to KAPIL TRADERS DEBIT ₹3,634

04:13 PM Transaction ID T2406171613307991116498
UTR No. 416905933795
Paid by XXXXXX8770

Jun 17, 2024 Transfer to XXXXXX8770 DEBIT ₹600

04:00 PM Transaction ID T2406171600484687861575
UTR No. 453516514640
Paid by shankar

Jun 16, 2024 Paid to Atharv kirana store DEBIT ₹639

11:50 AM Transaction ID T2406161150069905411571
UTR No. 453462157186
Paid by XXXXXX8770

Jun 15, 2024 Paid to SHAIKH NAVEED SHAIKH MUBEEN DEBIT ₹100
05:12 PM Transaction ID T2406151712232991231643
UTR No. 453308714048
Paid by XXXXXX8770

Jun 15, 2024 Paid to Style saree Wholesale DEBIT ₹33,696

04:42 PM Transaction ID T2406151642180647753613
UTR No. 453304033435
Paid by XXXXXX8770

Jun 15, 2024 Transfer to XXXXXX8770 DEBIT ₹14,000

03:49 PM Transaction ID T2406151549003669392918
UTR No. 453393418822
Paid by shankar

Jun 15, 2024 Paid to MD KAIF AHMED MD SHAFEEQUE AHMED DEBIT ₹420
03:42 PM Transaction ID T2406151542216419335783
UTR No. 453357966083
Paid by XXXXXX8770

Jun 15, 2024 Paid to Gurukrupa Bag House DEBIT ₹475

03:15 PM Transaction ID T2406151515295268755369
UTR No. 453371652803
Paid by XXXXXX8770

Page 31 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 15, 2024 Paid to METRO SALE DEBIT ₹270

03:03 PM Transaction ID T2406151503528224984910
UTR No. 416796323101
Paid by XXXXXX8770

Jun 15, 2024 Paid to Moon Light Foot Were DEBIT ₹412
02:49 PM Transaction ID T2406151448583743758659
UTR No. 453335893756
Paid by XXXXXX8770

Jun 15, 2024 Paid to Baliram Santoba Wattamwar DEBIT ₹1,000

02:42 PM Transaction ID T2406151442234177767565
UTR No. 453304646087
Paid by XXXXXX8770

Jun 14, 2024 Paid to Shankar Savaji Udpi Restaurant DEBIT ₹150
07:53 PM Transaction ID T2406141953541861368139
UTR No. 453212776029
Paid by shankar

Jun 13, 2024 Paid to Maruti Chandne DEBIT ₹400

08:55 AM Transaction ID T2406130855429284458209
UTR No. 453176223105
Paid by XXXXXX8770

Jun 12, 2024 Paid to Bhatane Sir DEBIT ₹3,999

05:43 PM Transaction ID T2406121743427295565578
UTR No. 453058436732
Paid by XXXXXX8770

Jun 12, 2024 Paid to Sarad pawar DEBIT ₹300

05:28 PM Transaction ID T2406121728392402729757
UTR No. 453023331037
Paid by XXXXXX8770

Jun 12, 2024 Paid to Bhatane Sir DEBIT ₹1

05:26 PM Transaction ID T2406121726474468867194
UTR No. 453075952040
Paid by XXXXXX8770

Page 32 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 11, 2024 Paid to Atharv kirana store DEBIT ₹5,000

10:04 PM Transaction ID T2406112204252605813071
UTR No. 452942472328
Paid by XXXXXX8770

Jun 11, 2024 Paid to sandip hotel DEBIT ₹300

12:25 PM Transaction ID T2406111224572455435451
UTR No. 452948205299
Paid by shankar

Jun 11, 2024 Received from Chavan Sir Madhav Nagar CREDIT ₹4,000
10:21 AM Transaction ID T2406111021388423433300
UTR No. 452940308108
Credited to XXXXXX8770

Jun 09, 2024 Paid to Dudhwala bhaiya DEBIT ₹960

07:24 AM Transaction ID T2406090724404107364562
UTR No. 452759680227
Paid by XXXXXX8770

Jun 08, 2024 Paid to Pavan DEBIT ₹2,000

09:47 AM Transaction ID T2406080947028668952872
UTR No. 452634816185
Paid by XXXXXX8770

Jun 08, 2024 Received from ******5799 CREDIT ₹8,000

08:49 AM Transaction ID T2406080848559803827144
UTR No. 452615912545
Credited to XXXXXX8770

Jun 07, 2024 Mobile recharged 7558593890 DEBIT ₹201

09:30 PM Transaction ID NX24060721303535476186981
UTR No. 452582655671
Jio Prepaid Reference ID 20452137644
Paid by shankar

Page 33 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 07, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹15,550

09:27 PM Transaction ID T2406072127142352529508
UTR No. 452583283646
Paid by XXXXXX8770

Jun 01, 2024 Paid to Jio Prepaid Recharges DEBIT ₹239

07:13 PM Transaction ID T2406011913059441433353
UTR No. 415367180475
Paid by XXXXXX8770

Jun 01, 2024 Paid to New Laxmi Raswanti and tea house DEBIT ₹280
01:43 PM Transaction ID T2406011343544488894343
UTR No. 415395969905
Paid by XXXXXX8770

May 31, 2024 Paid to sandip hotel DEBIT ₹300

07:23 PM Transaction ID T2405311923160211002698
UTR No. 451833903352
Paid by XXXXXX8770

May 31, 2024 Received from Devidas Maid CREDIT ₹1,000

07:10 PM Transaction ID T2405311910275752450752
UTR No. 451819649649
Credited to XXXXXX8770

May 31, 2024 Transfer to XXXXXX8770 DEBIT ₹29

06:47 PM Transaction ID T2405311847472796866001
UTR No. 451844757212
Paid by shankar

May 30, 2024 Mobile recharged 7620815827 DEBIT ₹201

04:14 PM Transaction ID NX24053016140488934154191
UTR No. 451760985412
Jio Prepaid Reference ID 20389839850
Paid by XXXXXX8770

Page 34 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 29, 2024 Paid to IRCTC UTS DEBIT ₹270

09:10 AM Transaction ID T2405290910372032688388
UTR No. 415013565270
Paid by XXXXXX8770

May 28, 2024 Paid to Magre peon rjd office DEBIT ₹1,000
12:06 PM Transaction ID T2405281206350173251383
UTR No. 451534435070
Paid by XXXXXX8770

May 26, 2024 Transfer to XXXXXX8770 DEBIT ₹1,000

05:03 PM Transaction ID T2405261703242830663593
UTR No. 451348280648
Paid by shankar

May 26, 2024 Mobile recharged 9561933645 DEBIT ₹20

12:00 PM Transaction ID NX24052612005123661459241
UTR No. 451350845981
Airtel Prepaid Reference ID 753482406
Paid by shankar

May 25, 2024 Paid to SYED NADIM SYED SAILANI DEBIT ₹1,000
07:05 PM Transaction ID T2405251905133637257440
UTR No. 451298854165
Paid by shankar

May 25, 2024 Paid to Deshmukh dental care DEBIT ₹3,000

12:27 PM Transaction ID T2405251227065397658866
UTR No. 451221305795
Paid by XXXXXX8770

May 24, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹325
09:54 PM Transaction ID ICI0099bfe8d6ac41589a3354e6bff777d5
UTR No. 414544607201
Paid by XXXXXX8770

Page 35 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 23, 2024 Paid to PRASHANT MADHAVRAO B DEBIT ₹5,000

08:24 PM Transaction ID T2405232024530714573112
UTR No. 451055282274
Paid by XXXXXX8770

May 23, 2024 Received from Anita Bedre CREDIT ₹1,500

07:15 PM Transaction ID T2405231915074435996535
UTR No. 451089824418
Credited to XXXXXX8770

May 23, 2024 Paid to sandip hotel DEBIT ₹150

07:06 PM Transaction ID T2405231906144720824495
UTR No. 451032645339
Paid by XXXXXX8770

May 23, 2024 Paid to IRCTC UTS DEBIT ₹50

06:29 PM Transaction ID T2405231829421759642770
UTR No. 414436598730
Paid by XXXXXX8770

May 23, 2024 Paid to YOGESH RAMESH KHOT DEBIT ₹200

05:43 PM Transaction ID T2405231743256546293510
UTR No. 451024781092
Paid by XXXXXX8770

May 21, 2024 Paid to Dhanjay DEBIT ₹100

07:24 PM Transaction ID T2405211924160359518213
UTR No. 414227636254
Paid by XXXXXX8770

May 21, 2024 Paid to jagruti nsp DEBIT ₹4,000

01:00 PM Transaction ID T2405211300231942544971
UTR No. 414270407807
Paid by XXXXXX8770

May 21, 2024 Received from Anita Bedre CREDIT ₹1,200

06:29 AM Transaction ID T2405210629086378088019
UTR No. 450863376740
Credited to XXXXXX8770

Page 36 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 20, 2024 Received from Shivajirao Halne parli CREDIT ₹800
05:15 PM Transaction ID T2405201715425868118835
UTR No. 450717928858
Credited to XXXXXX8770

May 19, 2024 Paid to Maruti Chandne DEBIT ₹300

07:15 PM Transaction ID T2405191915370455393233
UTR No. 450639597098
Paid by XXXXXX8770

May 19, 2024 Paid to my11circle DEBIT ₹50

03:10 PM Transaction ID T2405191510417308747423
UTR No. 414013795087
Paid by XXXXXX8770

May 19, 2024 Paid to NST SUPER MARKET DEBIT ₹2,947

01:26 PM Transaction ID T2405191325587560864879
UTR No. 450687178070
Paid by XXXXXX8770

May 19, 2024 Paid to Mrs SHANKAR SADASHIV HOLPATE DEBIT ₹1,000
12:51 PM Transaction ID T2405191251118220583725
UTR No. 450654352529
Paid by XXXXXX8770

May 18, 2024 Paid to New Laxmi Raswanti and tea house DEBIT ₹180
05:12 PM Transaction ID T2405181712349865924389
UTR No. 413995716606
Paid by shankar

May 18, 2024 Paid to Deshmukh dental care DEBIT ₹2,400

04:11 PM Transaction ID T2405181610583224976660
UTR No. 450557070005
Paid by XXXXXX8770

May 18, 2024 Received from Satish Khebale CREDIT ₹2,000

09:37 AM Transaction ID T2405180937031357740258
UTR No. 450557417702
Credited to XXXXXX8770

Page 37 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 18, 2024 Received from Satish Damoshan Sir Damoshan CREDIT ₹2,000
08:39 AM Transaction ID T2405180839065295550665
UTR No. 450576525804
Credited to XXXXXX8770

May 17, 2024 Paid to sandip hotel DEBIT ₹100

06:13 PM Transaction ID T2405171812538428254235
UTR No. 450401349692
Paid by XXXXXX8770

May 17, 2024 Paid to sandip hotel DEBIT ₹150

11:16 AM Transaction ID T2405171116325751671962
UTR No. 450488647290
Paid by shankar

May 17, 2024 Paid to Devraj Patil Purna Ssk DEBIT ₹20,000
09:31 AM Transaction ID T2405170931159924076842
UTR No. 413833920080
Paid by XXXXXX8770

May 17, 2024 Received from Sanjay Jalke Saheb CREDIT ₹10,000
07:59 AM Transaction ID T2405170759363265440645
UTR No. 450478631105
Credited to XXXXXX8770

May 16, 2024 Paid to Ab Habib Try 2 DEBIT ₹3,000

05:17 PM Transaction ID T2405161717387272030181
UTR No. 450311464046
Paid by XXXXXX8770

May 16, 2024 Received from mavshi CREDIT ₹4,000

05:14 PM Transaction ID T2405161714166955436246
UTR No. 450363313170
Credited to XXXXXX8770

May 16, 2024 Paid to Dudhwala bhaiya DEBIT ₹960

07:45 AM Transaction ID T2405160745335063615410
UTR No. 450329407471
Paid by XXXXXX8770

Page 38 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 16, 2024 Received from Parmeshwar More CREDIT ₹2,000

07:35 AM Transaction ID T2405160735445692214363
UTR No. 450385140160
Credited to XXXXXX8770

May 15, 2024 Paid to Dhanjay DEBIT ₹100

09:12 PM Transaction ID T2405152111587789685362
UTR No. 413624051877
Paid by shankar

May 15, 2024 Paid to bhagwat DEBIT ₹15,000

07:28 PM Transaction ID T2405151928519532843489
UTR No. 450230834984
Paid by XXXXXX8770

May 15, 2024 Received from prashant Patil CREDIT ₹2,000

10:11 AM Transaction ID T2405151011481916111446
UTR No. 450275719806
Credited to XXXXXX8770

May 15, 2024 Received from Sarad pawar CREDIT ₹2,000

10:03 AM Transaction ID T2405151003202376111606
UTR No. 450297105397
Credited to XXXXXX8770

May 15, 2024 Received from anil nemane CREDIT ₹2,000

10:00 AM Transaction ID T2405150959570414418618
UTR No. 450200858130
Credited to XXXXXX8770

May 14, 2024 Loan Installment Paid 041530100049565 DEBIT ₹14,560

09:28 PM Transaction ID NX24051421281454942427891
UTR No. 450128761306
BBPS Transaction ID PP014135KYDRTIN99O61
Paid by shankar

Page 39 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 14, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹15,000

09:26 PM Transaction ID T2405142126250736124229
UTR No. 450157883985
Paid by XXXXXX8770

May 14, 2024 Paid to Aradhyara Pani Puri Centre DEBIT ₹60
07:20 PM Transaction ID T2405141919597093184053
UTR No. 413528366539
Paid by XXXXXX8770

May 14, 2024 Paid to New Laxmi Raswanti and tea house DEBIT ₹130
07:08 PM Transaction ID T2405141908095438730774
UTR No. 413510438336
Paid by XXXXXX8770

May 14, 2024 Paid to VISHNU AMBADAS DHAWALSHANKH DEBIT ₹950

06:47 PM Transaction ID T2405141847461924761912
UTR No. 413572987984
Paid by XXXXXX8770

May 14, 2024 Paid to Deshmukh Dental Care & implant centre DEBIT ₹300
06:20 PM Transaction ID T2405141820215385777701
UTR No. 450163511261
Paid by XXXXXX8770

May 13, 2024 Received from SHAIKH Zafar M. ZAFAR CREDIT ₹2,000
01:55 PM Transaction ID T2405131355311225892848
UTR No. 450094968224
Credited to XXXXXX8770

May 13, 2024 Paid to bhagwat DEBIT ₹2,000

10:03 AM Transaction ID T2405131003032245875853
UTR No. 450088950528
Paid by XXXXXX8770

Page 40 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 11, 2024 Mobile recharged 8329852352 DEBIT ₹62

11:54 PM Transaction ID NX24051123545137253742771
UTR No. 449800178129
Jio Prepaid Reference ID 20256121212
Paid by XXXXXX8770

May 11, 2024 Paid to Hotel Trisha Executive DEBIT ₹1,890

10:45 PM Transaction ID T2405112245202683579074
UTR No. 449808733017
Paid by XXXXXX8770

May 11, 2024 Paid to Moreshwar petroleum NH 52 DEBIT ₹4,000

01:47 PM Transaction ID T2405111347525235539161
UTR No. 449843387448
Paid by XXXXXX8770

May 11, 2024 Paid to light bill DEBIT ₹5,000

11:22 AM Transaction ID T2405111122350292360255
UTR No. 449831598832
Paid by XXXXXX8770

May 10, 2024 Paid to sandip hotel DEBIT ₹340

09:11 PM Transaction ID T2405102111479650236570
UTR No. 449799901650
Paid by XXXXXX8770

May 09, 2024 Received from Room sir new CREDIT ₹12,000
08:03 PM Transaction ID T2405092003220520636388
UTR No. 449668069427
Credited to XXXXXX8770

May 09, 2024 Mobile recharged 8329852352 DEBIT ₹201

03:46 PM Transaction ID NX24050915461498117626971
UTR No. 449688417197
Jio Prepaid Reference ID 20236189100
Paid by XXXXXX8770

Page 41 of 51
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 GOVIND NARAYANRAO UTILWAD DEBIT ₹350

03:43 PM Transaction ID T2405091543113445458177
UTR No. 449643156738
Paid by XXXXXX8770

May 09, 2024 Paid to ashok jadhav DEBIT ₹1,400

02:18 PM Transaction ID T2405091418472692999506
UTR No. 413044216020
Paid by XXXXXX8770

May 09, 2024 Paid to Adv Mise Sir Abad DEBIT ₹2,000
11:51 AM Transaction ID T2405091151368026846928
UTR No. 449635061025
Paid by XXXXXX8770

May 08, 2024 Broadband/Landline Success 2462255035 DEBIT ₹1,533

11:14 AM Transaction ID NX24050811142081872193771
UTR No. 449575543393
BBPS Transaction ID PP014129BAYXGQ6O3HS1
Paid by XXXXXX8770

May 08, 2024 Broadband/Landline Success 2462254156 DEBIT ₹1,140

11:13 AM Transaction ID NX24050811134076763797521
UTR No. 449550561799
BBPS Transaction ID PP014129BAYNJHF0TD01
Paid by XXXXXX8770

May 08, 2024 Electricity bill paid 550018112850 DEBIT ₹3,190

11:12 AM Transaction ID NX24050811124888402161471
UTR No. 449504389366
BBPS Transaction ID PP014129AYD25Q5D3JQ1
Paid by XXXXXX8770

May 07, 2024 Mobile recharged 7620815827 DEBIT ₹201

11:16 AM Transaction ID NX24050711160146275259391
UTR No. 449440420768
Jio Prepaid Reference ID 20219169016
Paid by XXXXXX8770

Page 42 of 51
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 my11circle DEBIT ₹25

03:24 PM Transaction ID T2405051524075393803515
UTR No. 412653021060
Paid by shankar

May 03, 2024 Paid to my11circle DEBIT ₹50

07:18 PM Transaction ID T2405031918016667059877
UTR No. 412487716654
Paid by shankar

May 03, 2024 Transfer to XXXXXXXXXXX4614 DEBIT ₹100

07:14 PM Transaction ID T2405031914081361908424
UTR No. 449018661298
Paid by XXXXXX8770

May 02, 2024 Paid to Atharv kirana store DEBIT ₹85

08:44 PM Transaction ID T2405022044221111155288
UTR No. 448933801308
Paid by XXXXXX8770

May 01, 2024 Paid to Shankar Savaji Udpi Restaurant DEBIT ₹100
08:29 PM Transaction ID T2405012029325834777561
UTR No. 448896209676
Paid by XXXXXX8770

May 01, 2024 Paid to Altamas Bhaiya DEBIT ₹1,100

07:01 PM Transaction ID T2405011901370508195571
UTR No. 448823697733
Paid by XXXXXX8770

May 01, 2024 Paid to bhagwat DEBIT ₹200

06:36 PM Transaction ID T2405011836199404646063
UTR No. 448834752520
Paid by XXXXXX8770

Apr 30, 2024 Paid to Irfan Kureshi Bhiya DEBIT ₹600

05:12 PM Transaction ID T2404301712304389298860
UTR No. 412189359250
Paid by XXXXXX8770

Page 43 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 30, 2024 Paid to sandip hotel DEBIT ₹180

05:04 PM Transaction ID T2404301704495475653208
UTR No. 448765915571
Paid by XXXXXX8770

Apr 30, 2024 Received from ashok jadhav CREDIT ₹2,000

04:29 PM Transaction ID T2404301629384400853469
UTR No. 412170294877
Credited to XXXXXX8770

Apr 28, 2024 Paid to IRCTC UTS DEBIT ₹270

09:50 PM Transaction ID T2404282150088976264641
UTR No. 411937787892
Paid by XXXXXX8770

Apr 28, 2024 Paid to Shankar Savaji Udpi Restaurant DEBIT ₹160
08:04 PM Transaction ID T2404282004104818629192
UTR No. 448531591910
Paid by XXXXXX8770

Apr 28, 2024 Paid to MAHARASTRA MEDICAL AND GEN STORES DEBIT ₹190
07:48 PM Transaction ID T2404281947572716133887
UTR No. 411924634659
Paid by XXXXXX8770

Apr 25, 2024 Mobile recharged 7755919819 DEBIT ₹302

09:25 AM Transaction ID NX24042509254302268660811
UTR No. 448244925345
Airtel Prepaid Reference ID 364205368
Paid by XXXXXX8770

Apr 23, 2024 Paid to DEBIT ₹1,120

03:06 PM Maharashtra Information Technology Corporation Ltd
Transaction ID T2404231506026106410578
UTR No. 411485721899
Paid by XXXXXX8770

Page 44 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 23, 2024 Received from dhakne balasaheb CREDIT ₹1,150

01:21 PM Transaction ID T2404231321144177823446
UTR No. 448032452026
Credited to XXXXXX8770

Apr 22, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹22.42
08:22 PM Transaction ID
ICI7c4139ab1d864c6d9f9d93d88773fe38
UTR No. 411316687756
Paid by XXXXXX8770

Apr 22, 2024 Received from Survase Tai CREDIT ₹540

12:17 PM Transaction ID T2404221217098124222902
UTR No. 447995873655
Credited to XXXXXX8770

Apr 21, 2024 Paid to SUN DIRECT TV PRIVATE LIMITED DEBIT ₹279
07:58 PM Transaction ID ICIf1214f3a2ec549e0ac0d7681540014c6
UTR No. 411212871941
Paid by XXXXXX8770

Apr 20, 2024 Paid to Jio Prepaid Recharges DEBIT ₹61

04:19 PM Transaction ID T2404201619202864920332
UTR No. 411152986304
Paid by XXXXXX8770

Apr 19, 2024 Received from Dr Suresh Poandule Suresh Pandule CREDIT ₹300
09:34 PM Transaction ID T2404192134186304491551
UTR No. 447650865603
Credited to XXXXXX8770

Apr 19, 2024 Paid to MY11CIRCLE DEBIT ₹25

07:08 PM Transaction ID T2404191908147565576199
UTR No. 447619180054
Paid by XXXXXX8770

Page 45 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 19, 2024 Broadband/Landline Success 2462255035 DEBIT ₹1,532

12:09 PM Transaction ID NX24041912095108016713321
UTR No. 447640012761
BBPS Transaction ID PP014110BWR19JOH7ON1
Paid by XXXXXX8770

Apr 18, 2024 Paid to sandip hotel DEBIT ₹120

04:50 PM Transaction ID T2404181650181596695461
UTR No. 447544476880
Paid by XXXXXX8770

Apr 17, 2024 Paid to PATHAN ABDUL MOHASIN DEBIT ₹8,700

06:46 PM Transaction ID T2404171846297845306880
UTR No. 410804959215
Paid by XXXXXX8770

Apr 17, 2024 Paid to Omkar Color Home DEBIT ₹5,000

12:47 PM Transaction ID T2404171247346110032752
UTR No. 447446660559
Paid by XXXXXX8770

Apr 14, 2024 Paid to Manisha DEBIT ₹1,400

10:18 PM Transaction ID T2404142218339476559260
UTR No. 410535716317
Paid by XXXXXX8770

Apr 14, 2024 Paid to bhagwat DEBIT ₹2,000

07:34 PM Transaction ID T2404141934249756384514
UTR No. 447137768234
Paid by XXXXXX8770

Apr 14, 2024 Paid to SHAURYA FILLING STN DEBIT ₹500

02:31 PM Transaction ID T2404141431347883226999
UTR No. 410547671032
Paid by XXXXXX8770

Page 46 of 51
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 Paid to NST SUPER MARKET DEBIT ₹2,585

05:56 PM Transaction ID T2404131756046647741030
UTR No. 447044298902
Paid by XXXXXX8770

Apr 12, 2024 Paid to bhagwat DEBIT ₹5,000

02:07 PM Transaction ID T2404121407221704966877
UTR No. 446942320999
Paid by XXXXXX8770

Apr 11, 2024 Mobile recharged 7620815827 DEBIT ₹201

04:33 PM Transaction ID NX24041116333685835957361
UTR No. 446827331319
Jio Prepaid Reference ID 20025841229
Paid by XXXXXX8770

Apr 11, 2024 Paid to SAGAR HOSIERY DEBIT ₹25,000

03:32 PM Transaction ID T2404111532235113889345
UTR No. 410252088646
Paid by XXXXXX8770

Apr 11, 2024 Paid to Jio Prepaid Recharges DEBIT ₹239

12:14 PM Transaction ID T2404111214438061814123
UTR No. 410212444097
Paid by XXXXXX8770

Apr 09, 2024 Paid to bhagwat DEBIT ₹2,500

12:24 PM Transaction ID T2404091224262989496805
UTR No. 446661042048
Paid by XXXXXX8770

Apr 09, 2024 Paid to Atharv kirana store DEBIT ₹1,000

12:11 PM Transaction ID T2404091211278919342409
UTR No. 446608450547
Paid by XXXXXX8770

Page 47 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 07, 2024 Paid to Suraj Taterao Tarvate DEBIT ₹500

09:57 PM Transaction ID T2404072157279297292468
UTR No. 446402707593
Paid by XXXXXX8770

Apr 07, 2024 Paid to Suraj Taterao Tarvate DEBIT ₹500

05:37 PM Transaction ID T2404071736560913770911
UTR No. 446464511216
Paid by XXXXXX8770

Apr 07, 2024 Paid to KIRAN PRAKASHRAO SAMINDRE DEBIT ₹300

05:30 PM Transaction ID T2404071730104968577584
UTR No. 446445989227
Paid by XXXXXX8770

Apr 07, 2024 Paid to Atharv kirana store DEBIT ₹500

05:09 PM Transaction ID T2404071709019770527431
UTR No. 446431354500
Paid by XXXXXX8770

Apr 07, 2024 Paid to Vitthal Bakers DEBIT ₹300

04:31 PM Transaction ID T2404071631483661446074
UTR No. 446423301881
Paid by XXXXXX8770

Apr 07, 2024 Paid to KIRAN PRAKASHRAO SAMINDRE DEBIT ₹500

01:41 PM Transaction ID T2404071341166847245542
UTR No. 446430093022
Paid by XXXXXX8770

Apr 07, 2024 Paid to SUMIT SANJAY WATTAMWAR DEBIT ₹918

01:15 PM Transaction ID T2404071315399675146495
UTR No. 409860336989
Paid by XXXXXX8770

Apr 07, 2024 Paid to Shrinivas Hojeary DEBIT ₹1,800

12:21 PM Transaction ID T2404071221238659206402
UTR No. 409885544962
Paid by XXXXXX8770

Page 48 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 07, 2024 Paid to bhagwat DEBIT ₹1,000

08:29 AM Transaction ID T2404070828566894213430
UTR No. 446436871026
Paid by XXXXXX8770

Apr 06, 2024 Paid to PRACHI DHONDIRAM GAWALE DEBIT ₹10,000

09:21 PM Transaction ID T2404062121370162092638
UTR No. 446399816658
Paid by XXXXXX8770

Apr 06, 2024 Paid to SHARDA FASHION DEBIT ₹1,400

05:00 PM Transaction ID T2404061700532655146148
UTR No. 409773488025
Paid by XXXXXX8770

Apr 06, 2024 Paid to Magre peon rjd office DEBIT ₹5,000
02:17 PM Transaction ID T2404061417043493344826
UTR No. 446303475852
Paid by XXXXXX8770

Apr 06, 2024 Paid to Dudhwala bhaiya DEBIT ₹960

07:52 AM Transaction ID T2404060752453299774882
UTR No. 446372472152
Paid by XXXXXX8770

Apr 05, 2024 Paid to Shankar Savaji Udpi Restaurant DEBIT ₹120
08:25 PM Transaction ID T2404052025311720723767
UTR No. 446299906189
Paid by XXXXXX8770

Apr 04, 2024 Paid to SAYYED AZIZ SAYYED MUJFAR DEBIT ₹70
07:58 PM Transaction ID T2404041958397195687381
UTR No. 409577682903
Paid by XXXXXX8770

Apr 04, 2024 Paid to bhagwat DEBIT ₹5,000

06:05 PM Transaction ID T2404041805183591172887
UTR No. 446118730981
Paid by XXXXXX8770

Page 49 of 51
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 sandip hotel DEBIT ₹400

05:13 PM Transaction ID T2404041713170035948711
UTR No. 446103049293
Paid by XXXXXX8770

Apr 04, 2024 Paid to SHAIKH Zafar M. ZAFAR DEBIT ₹2,000

09:22 AM Transaction ID T2404040922275317832012
UTR No. 446121304180
Paid by XXXXXX8770

Apr 04, 2024 Paid to Maruti Chandne DEBIT ₹1,000

08:59 AM Transaction ID T2404040859281963971941
UTR No. 446153987448
Paid by XXXXXX8770

Apr 03, 2024 Paid to bhagwat DEBIT ₹10,000

04:40 PM Transaction ID T2404031640468383646073
UTR No. 446009345873
Paid by XXXXXX8770

Apr 03, 2024 Paid to jagruti nsp DEBIT ₹40,000

04:35 PM Transaction ID T2404031635196554087949
UTR No. 409428861132
Paid by XXXXXX8770

Apr 02, 2024 Paid to AJINKYA SHESHNARAYAN KATKURI DEBIT ₹50

08:34 PM Transaction ID T2404022034295166085903
UTR No. 445901411672
Paid by XXXXXX8770

Apr 02, 2024 Paid to Dhanjay DEBIT ₹100

08:30 PM Transaction ID T2404022030261751501827
UTR No. 409381218411
Paid by XXXXXX8770

Page 50 of 51
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 01, 2024 Mobile recharged 9657933645 DEBIT ₹157

07:12 PM Transaction ID NX24040119121135286784971
UTR No. 445863957970
Vi Prepaid Reference ID ONR2404011912150396
Paid by XXXXXX8770

Page 51 of 51

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