Transaction Statement for 9258317535

22 Sep, 2024 - 22 Oct, 2024

Date Transaction Details Type Amount

Oct 22, 2024 Mobile recharged 7060161695 DEBIT ₹302

01:07 PM Transaction ID NX24102213073170512103201
UTR No. 489497105369
Airtel Prepaid Reference ID 358148824
Paid by XXXXXX3495

Oct 22, 2024 Paid to Mr Asif Asif DEBIT ₹250

12:10 PM Transaction ID T2410221210529046752806
UTR No. 778051810425
Paid by XXXXXX3495

Oct 22, 2024 Received from Arhaan Saifi CREDIT ₹2,000

11:28 AM Transaction ID T2410221128163414851440
UTR No. 807267384771
Credited to XXXXXX3495

Oct 22, 2024 Paid to UTKARSH VARSHNEY DEBIT ₹60

10:44 AM Transaction ID T2410221044247534058136
UTR No. 992901647809
Paid by XXXXXX3495

Oct 21, 2024 Paid to Mohd Arshad DEBIT ₹250

02:09 PM Transaction ID T2410211409038396809097
UTR No. 429539378134
Paid by XXXXXX3495

Oct 21, 2024 Paid to Amir Bangles Srore DEBIT ₹40

02:04 PM Transaction ID T2410211404336856798109
UTR No. 466103634914
Paid by XXXXXX3495

Oct 21, 2024 Paid to Sajid Shoe Store DEBIT ₹100

01:54 PM Transaction ID T2410211354346131104888
UTR No. 466153615348
Paid by XXXXXX3495

Page 1 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 21, 2024 Paid to TAHIR DEBIT ₹120

01:41 PM Transaction ID T2410211340569419855065
UTR No. 429586426818
Paid by XXXXXX3495

Oct 17, 2024 Paid to MOHD ZAKARIA DEBIT ₹75

07:50 PM Transaction ID T2410171950535529626269
UTR No. 429181077275
Paid by XXXXXX3495

Oct 17, 2024 Paid to ABDUL SUBHAN DEBIT ₹120

06:00 PM Transaction ID T2410171800010254121734
UTR No. 465761945159
Paid by XXXXXX3495

Oct 17, 2024 Paid to SHAHNAWAZ . DEBIT ₹150

05:55 PM Transaction ID T2410171755384040836756
UTR No. 429109749063
Paid by XXXXXX3495

Oct 17, 2024 Paid to SHAHID DEBIT ₹350

05:24 PM Transaction ID T2410171724258367202206
UTR No. 429185040882
Paid by XXXXXX3495

Oct 17, 2024 Paid to IRFAN AHMAD DEBIT ₹700

05:13 PM Transaction ID T2410171713031467433018
UTR No. 429107123180
Paid by XXXXXX3495

Oct 17, 2024 Paid to Best Choice Clothing Store DEBIT ₹150
04:57 PM Transaction ID T2410171657207157038456
UTR No. 429128023015
Paid by XXXXXX3495

Oct 17, 2024 Received from Arhaan Saifi CREDIT ₹1,500

04:03 PM Transaction ID T2410171603064158910668
UTR No. 827205261855
Credited to XXXXXX3495

Page 2 of 9
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 Paid to Mr Asif Asif DEBIT ₹250

11:26 AM Transaction ID T2410171126549230920334
UTR No. 429108533191
Paid by XXXXXX3495

Oct 17, 2024 Mobile recharged 9258317535 DEBIT ₹19

10:07 AM Transaction ID NX24101710070151378116561
UTR No. 465769100131
Jio Prepaid Reference ID 21423143417
Paid by XXXXXX3495

Oct 16, 2024 Paid to WASIF . DEBIT ₹120

08:58 PM Transaction ID T2410162058307763373408
UTR No. 429015744614
Paid by XXXXXX3495

Oct 16, 2024 Paid to WASIF . DEBIT ₹1

08:57 PM Transaction ID T2410162057530606412584
UTR No. 429020878601
Paid by XXXXXX3495

Oct 16, 2024 Mobile recharged 9258317535 DEBIT ₹19

03:52 PM Transaction ID NX24101615525473685041951
UTR No. 465638704882
Jio Prepaid Reference ID 21418133681
Paid by XXXXXX3495

Oct 16, 2024 Received from HABIBA KHALID CREDIT ₹500

09:09 AM Transaction ID T2410160909081587753978
UTR No. 465614975261
Credited to XXXXXX3495

Oct 16, 2024 Mobile recharged 8630837781 DEBIT ₹92

08:49 AM Transaction ID NX24101608493847772690001
UTR No. 465610259443
Jio Prepaid Reference ID 21415827909
Paid by XXXXXX3495

Page 3 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 15, 2024 Mobile recharged 9258317535 DEBIT ₹19

07:27 PM Transaction ID NX24101519271024858284411
UTR No. 465585079033
Jio Prepaid Reference ID 21413045801
Paid by XXXXXX3495

Oct 14, 2024 Mobile recharged 8630837781 DEBIT ₹177

08:55 PM Transaction ID NX24101420545630747041711
UTR No. 465461195046
Jio Prepaid Reference ID 21407132386
Paid by XXXXXX3495

Oct 14, 2024 Paid to Mr Asif Asif DEBIT ₹1,200

06:07 PM Transaction ID T2410141807144442242196
UTR No. 428846169390
Paid by XXXXXX3495

Oct 14, 2024 Received from Arhaan Saifi CREDIT ₹1,200

06:02 PM Transaction ID T2410141802341052055006
UTR No. 283966681127
Credited to XXXXXX3495

Oct 13, 2024 Paid to Mr Asif Asif DEBIT ₹393

06:02 PM Transaction ID T2410131802121296074535
UTR No. 428789559855
Paid by XXXXXX3495

Oct 13, 2024 Paid to FAIZAN ALI DEBIT ₹1,500

02:11 PM Transaction ID T2410131411488531459652
UTR No. 428755114986
Paid by XXXXXX3495

Oct 12, 2024 Paid to REKHA JAIN DEBIT ₹30

07:34 PM Transaction ID T2410121934048699398132
UTR No. 465275340396
Paid by XXXXXX3495

Page 4 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 12, 2024 Paid to HABIBA KHALID DEBIT ₹1,400

01:29 PM Transaction ID T2410121329427440819181
UTR No. 428673058368
Paid by XXXXXX3495

Oct 12, 2024 Received from Arhaan Saifi CREDIT ₹1,400

01:28 PM Transaction ID T2410121328247761494070
UTR No. 757834444856
Credited to XXXXXX3495

Oct 12, 2024 Paid to Meesho DEBIT ₹768

10:25 AM Transaction ID T2410121025331370009288
UTR No. 428669811845
Paid by XXXXXX3495

Oct 12, 2024 Received from Arhaan Saifi CREDIT ₹800

10:24 AM Transaction ID T2410121024398692055938
UTR No. 604602796343
Credited to XXXXXX3495

Oct 11, 2024 Paid to Meesho DEBIT ₹948

04:07 PM Transaction ID T2410111607262285313831
UTR No. 428542931609
Paid by XXXXXX3495

Oct 11, 2024 Paid to ECOM EXPRESS PRIVATE LIMITED DEBIT ₹935
03:48 PM Transaction ID T2410111548364239672564
UTR No. 428531483532
Paid by XXXXXX3495

Oct 11, 2024 Received from Arhaan Saifi CREDIT ₹350

03:30 PM Transaction ID T2410111530158716563697
UTR No. 063905888266
Credited to XXXXXX3495

Page 5 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 10, 2024 Mobile recharged 9258317535 DEBIT ₹302

09:25 AM Transaction ID NX24101009253702286435641
UTR No. 465064396998
Jio Prepaid Reference ID 21371648714
Paid by XXXXXX3495

Oct 09, 2024 Paid to WASIF . DEBIT ₹500

04:21 PM Transaction ID T2410091621391583585380
UTR No. 428392068104
Paid by XXXXXX3495

Oct 09, 2024 Mobile recharged 9258317535 DEBIT ₹19

03:50 PM Transaction ID NX24100915503617581528671
UTR No. 464916551627
Jio Prepaid Reference ID 21366478975
Paid by XXXXXX3495

Oct 09, 2024 Paid to HABIBA KHALID DEBIT ₹500

02:50 PM Transaction ID T2410091450233485861310
UTR No. 428308168092
Paid by XXXXXX3495

Oct 09, 2024 Paid to HABIBA KHALID DEBIT ₹1

02:49 PM Transaction ID T2410091449155830309799
UTR No. 428308109908
Paid by XXXXXX3495

Oct 08, 2024 Paid to Meesho DEBIT ₹364

04:14 PM Transaction ID T2410081614496395685187
UTR No. 428223134492
Paid by XXXXXX3495

Oct 07, 2024 Paid to M B N fast food DEBIT ₹30

04:31 PM Transaction ID T2410071631008702298098
UTR No. 464787278350
Paid by XXXXXX3495 ₹ 25 Gift Card ₹ 5

Page 6 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 07, 2024 Paid to ABAD ALI DEBIT ₹100

04:12 PM Transaction ID T2410071612164771878609
UTR No. 428197430588
Paid by XXXXXX3495

Oct 06, 2024 Paid to Arhaan Saifi DEBIT ₹3,000

02:57 PM Transaction ID T2410061457440131780639
UTR No. 464623559063
Paid by XXXXXX3495

Oct 05, 2024 Received from ******1099 CREDIT ₹150

01:22 PM Transaction ID T2410051322339136153506
UTR No. 464553257412
Credited to XXXXXX3495

Oct 05, 2024 Paid to papa DEBIT ₹1

08:28 AM Transaction ID T2410050828494826121607
UTR No. 464579942472
Paid by XXXXXX3495

Oct 04, 2024 Cashback from PhonePe CREDIT ₹5

07:31 PM Transaction ID T2410041931115647629401
Credited to Gift Card

Oct 04, 2024 Mobile recharged 9258317535 DEBIT ₹19

07:30 PM Transaction ID NX24100419302445032251221
UTR No. 464491265905
Jio Prepaid Reference ID 21331678971
Paid by XXXXXX3495

Oct 04, 2024 Received from ******1099 CREDIT ₹1

02:04 PM Transaction ID T2410041403594363932911
UTR No. 464405172484
Credited to XXXXXX3495

Page 7 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 03, 2024 Mobile recharged 9258317535 DEBIT ₹19

07:36 PM Transaction ID NX24100319363415959577451
UTR No. 464356491258
Jio Prepaid Reference ID 21324579558
Paid by XXXXXX3495

Oct 03, 2024 Paid to Meesho DEBIT ₹744

11:46 AM Transaction ID T2410031146266773995945
UTR No. 427747994986
Paid by XXXXXX3495

Oct 02, 2024 Received from HABIBA KHALID CREDIT ₹1

06:49 PM Transaction ID T2410021849465418856169
UTR No. 464210208803
Credited to XXXXXX3495

Oct 02, 2024 Paid to HABIBA KHALID DEBIT ₹1

06:45 PM Transaction ID T2410021845093868856833
UTR No. 427613421775
Paid by XXXXXX3495

Oct 01, 2024 Paid to Meesho DEBIT ₹180

04:25 PM Transaction ID T2410011625264755035894
UTR No. 427560045488
Paid by XXXXXX3495

Oct 01, 2024 Paid to Meesho DEBIT ₹597

03:53 PM Transaction ID T2410011553269868164283
UTR No. 464198006847
Paid by XXXXXX3495

Oct 01, 2024 Mobile recharged 9258317535 DEBIT ₹19

03:17 PM Transaction ID NX24100115171878347129581
UTR No. 464141285521
Jio Prepaid Reference ID 21307554515
Paid by XXXXXX3495

Page 8 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 30, 2024 Received from WASIF CREDIT ₹1

09:23 PM Transaction ID T2409302123050212016606
UTR No. 427431001602
Credited to XXXXXX3495

Sep 30, 2024 Paid to bhayan 3 DEBIT ₹1

08:47 PM Transaction ID T2409302046505352937814
UTR No. 464033866041
Paid by XXXXXX3495

Sep 30, 2024 Paid to MOHD MUSTQEEM DEBIT ₹1

01:31 PM Transaction ID T2409301331052695690054
UTR No. 464045284596
Paid by XXXXXX3495

Sep 30, 2024 Received from MOHD MUSTQEEM CREDIT ₹1,500

01:22 PM Transaction ID T2409301322523075134592
UTR No. 464066233091
Credited to XXXXXX3495

Sep 30, 2024 Paid to M M Computers Csc Centre DEBIT ₹1,500

01:21 PM Transaction ID T2409301321250034517187
UTR No. 427409207369
Paid by XXXXXX3495

Sep 30, 2024 Paid to MOHD MUSTQEEM DEBIT ₹21

01:19 PM Transaction ID T2409301319387097298280
UTR No. 464000786872
Paid by XXXXXX3495

Page 9 of 9

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