Transaction Statement for +918949139116

Apr 01, 2023 - Mar 31, 2024

Date Transaction Details Type Amount

Apr 03, 2023 Paid to ******1157 Debit INR 2500.00

10:10 AM Transaction ID : T2304031010161738803671
UTR No : 345926643273
Paid by XXXX16

Apr 03, 2023 Paid to Ajay Yadav Debit INR 775.00

10:12 AM Transaction ID : T2304031012055127695949
UTR No : 309333536682
Paid by XXXX16

Apr 03, 2023 Paid to Ajay Yadav Debit INR 1600.00

10:12 AM Transaction ID : T2304031012250594406087
UTR No : 309362929022
Paid by XXXX16

Apr 05, 2023 Received from vinay Kumar Singh Credit INR 3000.00
10:54 AM Transaction ID : T2304051053592159509094
UTR No : 346168438958
Credited to XXXX16

Apr 06, 2023 Received from chandan gupta Credit INR 100.00
09:13 AM Transaction ID : T2304060913387054425795
UTR No : 346227444267
Credited to XXXX16

Apr 12, 2023 Received from chandan gupta Credit INR 1000.00
08:28 AM Transaction ID : T2304120828348918062924
UTR No : 346861431444
Credited to XXXX16

Apr 13, 2023 Received from chandan gupta Credit INR 500.00
11:05 AM Transaction ID : T2304131105040059195214
UTR No : 310312899709
Credited to XXXX16

Apr 14, 2023 Received from Rambha pandey Credit INR 500.00
12:15 PM Transaction ID : T2304141215360328190022
UTR No : 310451490731
Credited to XXXX16

Page 1 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Apr 14, 2023 Received from chandan gupta Credit INR 1000.00
09:29 PM Transaction ID : T2304142127342793896109
UTR No : 310451525876
Credited to XXXX16

Apr 15, 2023 Paid to Apranshu Pandey Debit INR 500.00

10:14 AM Transaction ID : T2304151014040817995833
UTR No : 310534620330
Paid by XXXX16

Apr 16, 2023 Received from chandan gupta Credit INR 3000.00
12:25 AM Transaction ID : T2304160025212376643214
UTR No : 347279915712
Credited to XXXX16

Apr 24, 2023 Received from chandan gupta Credit INR 500.00
07:59 AM Transaction ID : T2304240758596481562897
UTR No : 348047593608
Credited to XXXX16

May 01, 2023 Paid to DREAM11 Debit INR 5.00

06:57 PM Transaction ID : T2305011857354670990791
UTR No : 348723906885
Paid by XXXX16

May 03, 2023 Received from ******8537 Credit INR 3000.00

08:40 AM Transaction ID : T2305030840495813433207
UTR No : 312373972659
Credited to XXXX16

May 03, 2023 Paid to ******5878 Debit INR 1600.00

09:43 AM Transaction ID : T2305030943191499969817
UTR No : 312325915201
Paid by XXXX16

May 04, 2023 Paid to ******1157 Debit INR 2000.00

10:36 AM Transaction ID : T2305041036343237569544
UTR No : 349072590174
Paid by XXXX16

May 04, 2023 Paid to chandan gupta Debit INR 4000.00

10:39 AM Transaction ID : T2305041039556236302204
UTR No : 312410250866
Paid by XXXX16

Page 2 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

May 04, 2023 Paid to chandan gupta Debit INR 500.00

11:33 AM Transaction ID : T2305041133001521805491
UTR No : 312461361391
Paid by XXXX16

May 05, 2023 Received from vinay Kumar Singh Credit INR 1500.00
04:52 PM Transaction ID : T2305051652416862645551
UTR No : 349164836444
Credited to XXXX16

May 05, 2023 Paid to Ajay Yadav Debit INR 525.00

05:48 PM Transaction ID : T2305051747579534591626
UTR No : 312503630660
Paid by XXXX16

May 14, 2023 Received from Apranshu Pandey Credit INR 150.00
03:17 PM Transaction ID : T2305141517477107496266
UTR No : 313454110637
Credited to XXXX16

May 14, 2023 Paid - Mobile Recharge Debit INR 15.00

04:17 PM Transaction ID : NX23051416172925548097471
UTR No : 350033341639
Paid by XXXX16

May 14, 2023 Received from Rambha pandey Credit INR 1000.00
05:16 PM Transaction ID : T2305141716162097862175
UTR No : 313422222233
Credited to XXXX16

May 14, 2023 Paid to rummy palace card game Debit INR 325.00
11:18 PM Transaction ID : T2305142318276880414513
UTR No : 313468313787
Paid by XXXX16

May 15, 2023 Received from chandan gupta Credit INR 200.00
07:06 PM Transaction ID : T2305151906476011964655
UTR No : 313511821823
Credited to XXXX16

May 16, 2023 Received from Rambha pandey Credit INR 1.00
06:08 AM Transaction ID : T2305160608180091894814
UTR No : 313619743565
Credited to XXXX16

Page 3 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

May 16, 2023 Received from Rambha pandey Credit INR 1000.00
06:15 AM Transaction ID : T2305160615071677452957
UTR No : 313658051953
Credited to XXXX16

May 16, 2023 Paid to rummy palace card game Debit INR 1000.00
06:16 AM Transaction ID : T2305160616129621612861
UTR No : 313640310792
Paid by XXXX16

May 16, 2023 Received from Rambha pandey Credit INR 500.00
06:20 PM Transaction ID : T2305161820442588847106
UTR No : 313612622193
Credited to XXXX16

May 16, 2023 Paid to rummy palace card game Debit INR 500.00
06:21 PM Transaction ID : T2305161821424228764385
UTR No : 313614640815
Paid by XXXX16

May 17, 2023 Received from jogender pandy Credit INR 200.00
08:36 AM Transaction ID : T2305170835551379294219
UTR No : 313782882461
Credited to XXXX16

May 17, 2023 Received from jogender pandy Credit INR 100.00
08:42 AM Transaction ID : T2305170842075134263478
UTR No : 313745787039
Credited to XXXX16

May 17, 2023 Paid to rummy palace card game Debit INR 600.00
07:36 PM Transaction ID : T2305171936314674176399
UTR No : 313712768772
Paid by XX3016

May 19, 2023 Paid to rummy palace card game Debit INR 55.00
11:50 AM Transaction ID : T2305191150004462525704
UTR No : 313905491663
Paid by XXXX16

May 19, 2023 Paid to rummy palace card game Debit INR 1000.00
03:10 PM Transaction ID : T2305191509586473930780
UTR No : 313943100874
Paid by XXXX16

Page 4 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

May 19, 2023 Paid to rummy palace card game Debit INR 245.00
11:55 PM Transaction ID : T2305192355143103958277
UTR No : 313966428404
Paid by XX3016

May 20, 2023 Received from chandan gupta Credit INR 1000.00
03:19 PM Transaction ID : T2305201519488240877905
UTR No : 350636966438
Credited to XXXX16

May 25, 2023 Received from Aditya Pal Credit INR 390.00
08:38 PM Transaction ID : T2305252038422551445295
UTR No : 314577440386
Credited to XXXX16

May 30, 2023 Received from dinesh gurjar Credit INR 1000.00
09:52 AM Transaction ID : T2305300952190718936967
UTR No : 351657212525
Credited to XXXX16

Jun 02, 2023 Paid to Ajay Yadav Debit INR 500.00

02:05 PM Transaction ID : T2306021405560274911780
UTR No : 315369710717
Paid by XXXX16

Jun 03, 2023 Paid to chandan gupta Debit INR 4500.00

09:11 AM Transaction ID : T2306030911060474787122
UTR No : 315467064302
Paid by XXXX16

Jun 03, 2023 Paid to ******1157 Debit INR 2000.00

03:46 PM Transaction ID : T2306031546036386802484
UTR No : 352024353380
Paid by XXXX16

Jun 04, 2023 Received from chandan gupta Credit INR 4000.00
06:51 AM Transaction ID : T2306040651223862530662
UTR No : 315581290620
Credited to XXXX16

Jun 06, 2023 Received from ******2248 Credit INR 1800.00

12:22 PM Transaction ID : T2306061222093229472952
UTR No : 352330511261
Credited to XXXX16

Page 5 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jun 07, 2023 Received from Ajay Yadav Credit INR

12:59 PM Transaction ID : T2306071259245671190735 10000.00
UTR No : 315847470940
Credited to XXXX16

Jun 09, 2023 Received from chandan gupta Credit INR 500.00
06:33 PM Transaction ID : T2306091833119026956102
UTR No : 352662900774
Credited to XXXX16

Jun 09, 2023 Received from chandan gupta Credit INR 500.00
06:44 PM Transaction ID : T2306091844158222373675
UTR No : 352652656314
Credited to XXXX16

Jun 11, 2023 Received from Ayush jain Credit INR 4000.00
05:19 PM Transaction ID : T2306111719066110249981
UTR No : 352819792734
Credited to XXXX16

Jun 16, 2023 Paid to Mr Dj Debit INR 1.00

05:33 PM Transaction ID : T2306161733368147652271
UTR No : 316717645238
Paid by XXXX16

Jun 16, 2023 Received from Mr Dj Credit INR 20.00

05:48 PM Transaction ID : T2306161748364356085309
UTR No : 316702474381
Credited to XXXX16

Jun 16, 2023 Received from Mr Dj Credit INR 10.00

05:56 PM Transaction ID : T2306161756420561501329
UTR No : 316746830436
Credited to XXXX16

Jun 16, 2023 Received from Apranshu Pandey Credit INR 30.00
06:39 PM Transaction ID : T2306161839211907532997
UTR No : 316728878120
Credited to XXXX16

Jun 17, 2023 Paid to Mr Dj Debit INR 38.00

09:22 AM Transaction ID : T2306170922077250972945
UTR No : 316875192469
Paid by XXXX16

Page 6 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jun 17, 2023 Received from chandan gupta Credit INR 500.00
04:42 PM Transaction ID : T2306171642359621816555
UTR No : 316857931282
Credited to XXXX16

Jun 19, 2023 Paid to RAMESH SO RAM CHARAN Debit INR 60.00
05:42 PM Transaction ID : T2306191742087242784279
UTR No : 317004750158
Paid by XXXX16

Jun 19, 2023 Paid to Keshav Gupta Debit INR 180.00

06:49 PM Transaction ID : T2306191849344377584633
UTR No : 353604681718
Paid by XXXX16

Jun 19, 2023 Paid to Apranshu Pandey Debit INR 500.00

09:24 PM Transaction ID : T2306192124143607428668
UTR No : 317030007651
Paid by XXXX16

Jun 20, 2023 Paid to chandan gupta Debit INR 1000.00

08:27 AM Transaction ID : T2306200827278603511173
UTR No : 317100249580
Paid by XXXX16

Jun 20, 2023 Paid to Apranshu Pandey Debit INR 500.00

03:49 PM Transaction ID : T2306201549352148878960
UTR No : 317178768637
Paid by XXXX16

Jun 21, 2023 Received from chandan gupta Credit INR 1000.00
09:31 AM Transaction ID : T2306210931241514550180
UTR No : 317225528487
Credited to XXXX16

Jun 22, 2023 Received from ******2248 Credit INR 1200.00

02:30 PM Transaction ID : T2306221430512675628582
UTR No : 353962156365
Credited to XXXX16

Jun 23, 2023 Received from Mr Dj Credit INR 1500.00

07:51 AM Transaction ID : T2306230751315697095126
UTR No : 317444259119
Credited to XXXX16

Page 7 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jun 23, 2023 Received from Mr Dj Credit INR 1000.00

04:52 PM Transaction ID : T2306231652468347764632
UTR No : 317474176164
Credited to XXXX16

Jun 24, 2023 Received from Apranshu Pandey Credit INR 50.00
11:40 AM Transaction ID : T2306241139439854349642
UTR No : 317526963260
Credited to XXXX16

Jun 25, 2023 Paid to Apranshu Pandey Debit INR 60.00

08:02 PM Transaction ID : T2306252002263079946641
UTR No : 317698543344
Paid by XXXX16

Jun 28, 2023 Received from chandan gupta Credit INR 70.00
07:54 PM Transaction ID : T2306281954341083819409
UTR No : 354539532412
Credited to XXXX16

Jun 29, 2023 Received from Ravi jain Credit INR 1000.00
03:18 PM Transaction ID : T2306291517557280899265
UTR No : 354612414429
Credited to XXXX16

Jul 06, 2023 Received from Devendra Singh Panwar Credit INR 2000.00
09:19 AM Transaction ID : T2307060919244123256086
UTR No : 355386991411
Credited to XXXX16

Jul 07, 2023 Paid to Ajay Yadav Debit INR 1000.00

08:15 AM Transaction ID : T2307070815180920857961
UTR No : 318880684562
Paid by XXXX16

Jul 08, 2023 Received from Mr Dj Credit INR 1000.00

01:40 PM Transaction ID : T2307081340307434388019
UTR No : 318939593654
Credited to XXXX16

Jul 08, 2023 Paid to Apranshu Pandey Debit INR 1000.00

11:15 PM Transaction ID : T2307082315278148329910
UTR No : 318936758638
Paid by XXXX16

Page 8 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jul 12, 2023 Paid to Mr Dj Debit INR 5.00

11:30 AM Transaction ID : T2307121130087408358482
UTR No : 319305019699
Paid by XXXX16

Jul 15, 2023 Received from chandan gupta Credit INR 460.00
05:39 PM Transaction ID : T2307151739490924925797
UTR No : 356249780290
Credited to XXXX16

Jul 15, 2023 Paid to ******7437 Debit INR 460.00

06:19 PM Transaction ID : T2307151818488885408979
UTR No : 319610238655
Paid by XXXX16

Jul 21, 2023 Received from Apranshu Pandey Credit INR 20.00
09:17 PM Transaction ID : T2307212117057861162860
UTR No : 320213053402
Credited to XXXX16

Jul 21, 2023 Paid - Mobile Recharge Debit INR 15.00

09:19 PM Transaction ID : NX23072121191202920645281
UTR No : 356841989211
Paid by XXXX16

Jul 22, 2023 Received from dinesh gurjar Credit INR 3000.00
05:27 PM Transaction ID : T2307221727003245668605
UTR No : 356987366905
Credited to XXXX16

Jul 23, 2023 Paid to yashodhan tripathi Debit INR 50.00

08:28 PM Transaction ID : T2307232028385492823825
UTR No : 357052810133
Paid by XXXX16

Jul 26, 2023 Received from Mr Dj Credit INR 150.00

01:52 PM Transaction ID : T2307261352169435531649
UTR No : 320750904645
Credited to XXXX16

Jul 30, 2023 Received from jogender pandy Credit INR 200.00
06:32 PM Transaction ID : T2307301832092687237091
UTR No : 321161238229
Credited to XXXX16

Page 9 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Aug 01, 2023 Paid to Apranshu Pandey Debit INR 200.00

09:45 PM Transaction ID : T2308012145219350346875
UTR No : 321393341786
Paid by XXXX16

Aug 04, 2023 Paid to Suhail Debit INR 100.00

08:49 AM Transaction ID : T2308040849023790361699
UTR No : 358200306184
Paid by XXXX16

Aug 07, 2023 Received from Apranshu Pandey Credit INR 2000.00
02:56 PM Transaction ID : T2308071456364966681369
UTR No : 321960198981
Credited to XXXX16

Aug 07, 2023 Paid to ******6288 Debit INR 2020.00

03:02 PM Transaction ID : T2308071502295271747672
UTR No : 358596653144
Paid by XXXX16

Aug 11, 2023 Received from Shivratan Kushwah Credit INR 2000.00
09:07 AM Transaction ID : T2308110907394227082824
UTR No : 358935324583
Credited to XXXX16

Aug 17, 2023 Received from Ajay Yadav Credit INR 4000.00
12:10 PM Transaction ID : T2308171210167877974892
UTR No : 322926469279
Credited to XXXX16

Aug 19, 2023 Received from bhupendra RAJBHAR Credit INR 500.00
11:49 AM Transaction ID : T2308191149030240948008
UTR No : 359792502663
Credited to XXXX16

Aug 19, 2023 Paid to Amit Singh Kushwaha Debit INR 500.00
11:50 AM Transaction ID : T2308191150263149434349
UTR No : 359782920986
Paid by XXXX16

Aug 22, 2023 Paid to ******1157 Debit INR 2000.00

05:53 AM Transaction ID : T2308220553440043561191
UTR No : 360013827894
Paid by XXXX16

Page 10 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Aug 22, 2023 Received from Mr Dj Credit INR 300.00

10:50 PM Transaction ID : T2308222250060452736022
UTR No : 323422079054
Credited to XXXX16

Aug 25, 2023 Paid to jay prakash Debit INR 500.00

09:54 AM Transaction ID : T2308250953567894871290
UTR No : 323723118809
Paid by XXXX16

Aug 25, 2023 Paid to bhupendra RAJBHAR Debit INR 500.00

09:55 AM Transaction ID : T2308250955105846768875
UTR No : 360398451913
Paid by XXXX16

Aug 25, 2023 Paid to Ajay Yadav Debit INR 1000.00

09:57 AM Transaction ID : T2308250957396901127244
UTR No : 323718143842
Paid by XXXX16

Aug 25, 2023 Paid to chandan gupta Debit INR 4500.00

09:58 AM Transaction ID : T2308250957590348854661
UTR No : 323715977878
Paid by XXXX16

Aug 25, 2023 Paid to ******1157 Debit INR 500.00

09:58 AM Transaction ID : T2308250958252207759292
UTR No : 360383798016
Paid by XXXX16

Aug 25, 2023 Paid to Satyendra Pal Debit INR 600.00

12:07 PM Transaction ID : T2308251206531958010664
UTR No : 360349000754
Paid by XXXX16

Aug 25, 2023 Paid to MD IMAMUDDIN SIDDIQUI Debit INR 600.00

12:13 PM Transaction ID : T2308251213359398010049
UTR No : 323708310302
Paid by XXXX16

Aug 25, 2023 Paid to DEO SARAN DAS GUPTA Debit INR 120.00
01:38 PM Transaction ID : T2308251338420090923238
UTR No : 323744860124
Paid by XXXX16

Page 11 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Aug 27, 2023 Paid to Ajay Yadav Debit INR

04:04 AM Transaction ID : T2308270403570691720105 10000.00
UTR No : 323925445509
Paid by XXXX16

Aug 27, 2023 Paid to Apranshu Pandey Debit INR

04:15 AM Transaction ID : T2308270415455574012433 10000.00
UTR No : 323952432589
Paid by XXXX16

Aug 27, 2023 Paid to Ajay Yadav Debit INR 550.00

07:45 AM Transaction ID : T2308270744583012725558
UTR No : 323976278763
Paid by XXXX16

Aug 29, 2023 Received from ******4850 Credit INR 1000.00

08:06 AM Transaction ID : T2308290806316537803903
UTR No : 360704365692
Credited to XXXX16

Aug 29, 2023 Received from Ajay Yadav Credit INR

12:02 PM Transaction ID : T2308291202067964803340 13000.00
UTR No : 324156714188
Credited to XXXX16

Aug 29, 2023 Received from Ajay Yadav Credit INR 2000.00
04:46 PM Transaction ID : T2308291646275310724256
UTR No : 324136517584
Credited to XXXX16

Aug 30, 2023 Received from Kanhaiya Lal Sahu Credit INR 4800.00
07:26 PM Transaction ID : T2308301926418604286138
UTR No : 324288447488
Credited to XXXX16

Aug 31, 2023 Received from Ajay Yadav Credit INR 8500.00
09:31 PM Transaction ID : T2308312130570818749050
UTR No : 324358177174
Credited to XXXX16

Sep 03, 2023 Paid to DREAM11 Debit INR 294.00

04:32 PM Transaction ID : T2309031632541592397577
UTR No : 324601397480
Paid by XX3016

Page 12 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Sep 04, 2023 Paid to DREAM11 Debit INR 98.00

02:39 PM Transaction ID : T2309041439161307396760
UTR No : 361376578788
Paid by XXXX16

Sep 04, 2023 Paid to DREAM11 Debit INR 75.00

02:40 PM Transaction ID : T2309041440113354465311
UTR No : 361321915726
Paid by XXXX16

Sep 04, 2023 Paid to DREAM11 Debit INR 125.00

02:41 PM Transaction ID : T2309041441009607494588
UTR No : 361364049456
Paid by XXXX16

Sep 08, 2023 Received from Ajay Yadav Credit INR 1500.00
09:53 PM Transaction ID : T2309082153275362310683
UTR No : 325195353590
Credited to XXXX16

Sep 10, 2023 Received from bhupendra RAJBHAR Credit INR 200.00
10:25 AM Transaction ID : T2309101025033125403317
UTR No : 361968926929
Credited to XXXX16

Sep 10, 2023 Received from Rajan Kumar Credit INR 500.00
06:10 PM Transaction ID : T2309101810001865159753
UTR No : 325386133220
Credited to XXXX16

Sep 12, 2023 Received from Pushendar Kumar Credit INR 1.00
10:50 AM Transaction ID : T2309121050168763479414
UTR No : 325574153545
Credited to XXXX16

Sep 12, 2023 Received from Pushendar Kumar Credit INR 2000.00
10:51 AM Transaction ID : T2309121051536103361245
UTR No : 362131240637
Credited to XXXX16

Sep 12, 2023 Received from Mr Dj Credit INR 125.00

03:22 PM Transaction ID : T2309121522478915280815
UTR No : 325529915793
Credited to XXXX16

Page 13 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Sep 16, 2023 Paid to PAYU Debit INR 300.00

02:40 PM Transaction ID : C2309161440131003610281
UTR No : 362578385826
Paid by XXXX16

Sep 18, 2023 Received from Rajan Kumar Credit INR 2000.00
09:17 AM Transaction ID : T2309180917126865643254
UTR No : 362733295955
Credited to XXXX16

Sep 24, 2023 Received from Mr Dj Credit INR 40.00

12:53 PM Transaction ID : T2309241252559276841977
UTR No : 326781934430
Credited to XXXX16

Sep 27, 2023 Received from Mr Dj Credit INR 1000.00

04:56 PM Transaction ID : T2309271656415316951692
UTR No : 327037187234
Credited to XXXX16

Oct 01, 2023 Received from Mr Dj Credit INR 2000.00

09:57 PM Transaction ID : T2310012157175987241671
UTR No : 327410963972
Credited to XXXX16

Oct 01, 2023 Received from Mr Dj Credit INR 2000.00

10:28 PM Transaction ID : T2310012228526589752244
UTR No : 327456586592
Credited to XXXX16

Oct 01, 2023 Received from Mr Dj Credit INR 200.00

11:11 PM Transaction ID : T2310012311219224019478
UTR No : 327416068969
Credited to XXXX16

Oct 11, 2023 Paid to DREAM11 Debit INR 62.00

01:43 PM Transaction ID : OM2310111343402865689080B
UTR No : 365031743767
Paid by XXXX16

Oct 19, 2023 Received from TARKESHWAR PANDEY Credit INR 3200.00
12:17 PM Transaction ID : T2310191217055026301579
UTR No : 329215259705
Credited to XXXX16

Page 14 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Oct 19, 2023 Paid to om Narayan Gupta Debit INR 3200.00

12:25 PM Transaction ID : T2310191225040847756288
UTR No : 329236289865
Paid by XXXX16

Oct 20, 2023 Received from Shivratan Kushwah Credit INR 5000.00
01:51 PM Transaction ID : T2310201351318043716259
UTR No : 365983817387
Credited to XXXX16

Oct 20, 2023 Paid to VAAMOZ Debit INR 3000.00

02:41 PM Transaction ID : T2310201441407807948418
UTR No : 329398340572
Paid by XXXX16

Oct 20, 2023 Paid to VAAMOZ Debit INR 2000.00

03:12 PM Transaction ID : T2310201512489563154211
UTR No : 329347697654
Paid by XXXX16

Oct 21, 2023 Paid to VAAMOZ Debit INR 2000.00

09:56 AM Transaction ID : T2310210956489616392171
UTR No : 329458454324
Paid by XX3016

Oct 28, 2023 Received from Sahu Sarkar Credit INR 2000.00
09:49 AM Transaction ID : T2310280949018734529495
UTR No : 366728171982
Credited to XXXX16

Oct 28, 2023 Paid to LUCKY STREAK PRIVATE LIMITED Debit INR 2000.00
10:08 AM Transaction ID : T2310281008265600498899
UTR No : 330187764511
Paid by XXXX16

Oct 28, 2023 Paid to VAAMOZ Debit INR 2000.00

12:12 PM Transaction ID : T2310281212371215744346
UTR No : 330174533062
Paid by XXXX16

Oct 28, 2023 Paid to VAAMOZ Debit INR 1400.00

01:31 PM Transaction ID : T2310281331542743154746
UTR No : 330118961709
Paid by XXXX16

Page 15 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Oct 31, 2023 Received from Sahu Sarkar Credit INR 1000.00
10:40 AM Transaction ID : T2310311040214178337263
UTR No : 367098187162
Credited to XXXX16

Oct 31, 2023 Paid to VAAMOZ Debit INR 1000.00

10:42 AM Transaction ID : T2310311042302323306018
UTR No : 330403531663
Paid by XXXX16

Nov 03, 2023 Paid to LUCKY STREAK PRIVATE LIMITED Debit INR 2500.00
09:02 PM Transaction ID : T2311032102049992393102
UTR No : 330792522431
Paid by XX3016

Nov 04, 2023 Received from Rambha pandey Credit INR 200.00
06:17 PM Transaction ID : T2311041817236335318133
UTR No : 330883286582
Credited to XXXX16

Nov 05, 2023 Received from Mr Dj Credit INR 70.00

08:23 AM Transaction ID : T2311050823027824363592
UTR No : 330921719690
Credited to XXXX16

Nov 05, 2023 Paid to DREAM11 Debit INR 244.00

12:49 PM Transaction ID : OM2311051249029441453991B
UTR No : 367542192752
Paid by XXXX16

Nov 05, 2023 Paid to SHREE SHYAM ENTERPRISES Debit INR 150.00
08:41 PM Transaction ID : T2311052041165537000088
UTR No : 330910547052
Paid by XXXX16

Nov 07, 2023 Received from Rambha pandey Credit INR 2000.00
09:57 AM Transaction ID : T2311070957025685750545
UTR No : 331189653012
Credited to XXXX16

Nov 08, 2023 Received from Ajay Yadav Credit INR 1000.00
08:34 AM Transaction ID : T2311080834448209088786
UTR No : 331278066128
Credited to XXXX16

Page 16 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Nov 08, 2023 Paid to ZARINETIX TECHNOLOGY PRIVATE LIMITED Debit INR 1000.00
08:38 AM Transaction ID : T2311080838568614464508
UTR No : 331227073428
Paid by XXXX16

Nov 08, 2023 Paid to DREAM11 Debit INR 195.00

11:44 AM Transaction ID : OM2311081144320083461620B
UTR No : 367800717910
Paid by XXXX16

Nov 10, 2023 Paid to Ritik Chaubey Debit INR 20.00

05:24 AM Transaction ID : T2311100524218200423541
UTR No : 331466028430
Paid by XXXX16

Nov 10, 2023 Paid to ******1157 Debit INR 3000.00

04:24 PM Transaction ID : T2311101624320417441941
UTR No : 368043282978
Paid by XXXX16

Nov 11, 2023 Paid to DREAM11 Debit INR 1075.00

10:19 AM Transaction ID : OM2311111018507068617979B
UTR No : 331544020678
Paid by XX3016

Nov 11, 2023 Paid to DREAM11 Debit INR 156.00

10:23 AM Transaction ID : OM2311111023335888617820B
UTR No : 331571055141
Paid by XX3016

Nov 11, 2023 Paid to DREAM11 Debit INR 49.00

01:46 PM Transaction ID : OM2311111346164700173230B
UTR No : 368158988980
Paid by XXXX16

Nov 12, 2023 Paid to Apranshu Pandey Debit INR 9000.00

12:44 AM Transaction ID : T2311120044483494910455
UTR No : 331638322350
Paid by XXXX16

Nov 12, 2023 Paid to Apranshu Pandey Debit INR 1000.00

12:11 PM Transaction ID : T2311121210515826668998
UTR No : 331660699009
Paid by XXXX16

Page 17 of 33
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 Paid to Mr Pawan Bind Debit INR 40.00

03:58 PM Transaction ID : T2311121558008763667802
UTR No : 331679294887
Paid by XXXX16

Nov 13, 2023 Paid to Shree Almachtige Technology Private Limited Debit INR 4000.00
12:03 AM Transaction ID : T2311130003416899567416
UTR No : 331785369117
Paid by XXXX16

Nov 19, 2023 Received from Apranshu Pandey Credit INR 1000.00
01:54 PM Transaction ID : T2311191354064617543871
UTR No : 368989310385
Credited to XXXX16

Nov 19, 2023 Paid to DREAM11 Debit INR 875.00

01:55 PM Transaction ID : OM2311191354491156186520B
UTR No : 368918388831
Paid by XXXX16

Nov 19, 2023 Paid to DREAM11 Debit INR 98.00

01:57 PM Transaction ID : OM2311191357431166186698B
UTR No : 368952720000
Paid by XXXX16

Nov 23, 2023 Received from Apranshu Pandey Credit INR 100.00
06:17 PM Transaction ID : T2311231817432246244610
UTR No : 369358753106
Credited to XXXX16

Nov 23, 2023 Received from Apranshu Pandey Credit INR 100.00
06:18 PM Transaction ID : T2311231818054224495330
UTR No : 369311750221
Credited to XXXX16

Nov 23, 2023 Paid to DREAM11 Debit INR 234.00

06:18 PM Transaction ID : OM2311231818268560110131B
UTR No : 369381180893
Paid by XXXX16

Nov 29, 2023 Received from dinesh gurjar Credit INR 1000.00
12:33 PM Transaction ID : T2311291233217766627931
UTR No : 369901906188
Credited to XXXX16

Page 18 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Dec 02, 2023 Received from ******2248 Credit INR 1000.00

12:26 PM Transaction ID : T2312021226264012566578
UTR No : 370232113435
Credited to XXXX16

Dec 03, 2023 Received from Apranshu Pandey Credit INR 400.00
04:42 PM Transaction ID : T2312031642244725982025
UTR No : 370324635181
Credited to XXXX16

Dec 03, 2023 Received from Apranshu Pandey Credit INR 50.00
05:16 PM Transaction ID : T2312031716084367510998
UTR No : 370305936020
Credited to XXXX16

Dec 03, 2023 Paid to DREAM11 Debit INR 14.00

06:19 PM Transaction ID : OM2312031819250953578920B
UTR No : 370380791822
Paid by XXXX16

Dec 04, 2023 Received from Rambha pandey Credit INR 50.00
07:09 PM Transaction ID : T2312041908466065838044
UTR No : 333878104524
Credited to XXXX16

Dec 04, 2023 Paid to DREAM11 Debit INR 10.00

11:34 PM Transaction ID : OM2312042333491728902232B
UTR No : 370488931390
Paid by XXXX16

Dec 12, 2023 Received from Pushendar Kumar Credit INR 1000.00
04:22 PM Transaction ID : T2312121622324648519687
UTR No : 371212948745
Credited to XXXX16

Dec 12, 2023 Paid to DREAM11 Debit INR 25.00

08:26 PM Transaction ID : OM2312122026296507432511B
UTR No : 371256593253
Paid by XXXX16

Dec 12, 2023 Paid to DREAM11 Debit INR 266.00

08:29 PM Transaction ID : OM2312122029167367432507B
UTR No : 371251241113
Paid by XXXX16

Page 19 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Dec 14, 2023 Received from Mukesh GURJAR Credit INR 1000.00
12:23 PM Transaction ID : T2312141222594490894047
UTR No : 371439513056
Credited to XXXX16

Dec 14, 2023 Paid to Ritik Chaubey Debit INR 800.00

01:29 PM Transaction ID : T2312141329549793018359
UTR No : 371485573883
Paid by XX3016

Dec 14, 2023 Paid to DREAM11 Debit INR 50.00

08:08 PM Transaction ID : OM2312142008130552188463B
UTR No : 371452373017
Paid by XX3016

Dec 17, 2023 Received from Mr Dj Credit INR 10.00

04:36 PM Transaction ID : T2312171636377428956484
UTR No : 335126637263
Credited to XXXX16

Dec 17, 2023 Paid to Ritik Chaubey Debit INR 20.00

04:39 PM Transaction ID : T2312171639536390666438
UTR No : 371757503370
Paid by XX3016

Dec 17, 2023 Received from Ajay Yadav Credit INR 100.00
06:57 PM Transaction ID : T2312171857479096743896
UTR No : 371708965242
Credited to XXXX16

Dec 19, 2023 Received from Apranshu Pandey Credit INR 250.00
02:02 PM Transaction ID : T2312191402219664210729
UTR No : 371976113468
Credited to XXXX16

Dec 20, 2023 Received from Ritik Chaubey Credit INR 300.00
10:26 AM Transaction ID : T2312201026304098107789
UTR No : 372092092286
Credited to XXXX16

Dec 20, 2023 Received from ******1533 Credit INR 3000.00

12:08 PM Transaction ID : T2312201208463652477967
UTR No : 372030396792
Credited to XXXX16

Page 20 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Dec 20, 2023 Paid to ******7001 Debit INR 200.00

08:26 PM Transaction ID : T2312202026050456282009
UTR No : 372044403366
Paid by XXXX16

Dec 21, 2023 Paid to Ajay Yadav Debit INR 100.00

08:19 AM Transaction ID : T2312210819162381549251
UTR No : 372171810827
Paid by XXXX16

Dec 25, 2023 Received from idrajeet singh Credit INR 2000.00
12:49 PM Transaction ID : T2312251249227657889598
UTR No : 372532050385
Credited to XXXX16

Dec 25, 2023 Paid to rampravesh Debit INR 50.00

05:14 PM Transaction ID : T2312251714055457093708
UTR No : 335962235941
Paid by XX3016

Dec 25, 2023 Received from Kanhaiya Singh Credit INR 1800.00
07:04 PM Transaction ID : T2312251904390743773965
UTR No : 372589015413
Credited to XXXX16

Dec 26, 2023 Received from Pushendar Kumar Credit INR 500.00
11:29 AM Transaction ID : T2312261129183895403932
UTR No : 372677509472
Credited to XXXX16

Dec 26, 2023 Paid to Ritik Chaubey Debit INR 500.00

12:34 PM Transaction ID : T2312261234145479873542
UTR No : 372634659104
Paid by XXXX16

Dec 26, 2023 Received from ******1750 Credit INR 2500.00

03:58 PM Transaction ID : T2312261558306359522321
UTR No : 372632085812
Credited to XXXX16

Dec 26, 2023 Paid to ******1157 Debit INR 3000.00

06:08 PM Transaction ID : T2312261808421606572305
UTR No : 372637991988
Paid by XXXX16

Page 21 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Dec 26, 2023 Paid to ashish kumar Debit INR 100.00

10:23 PM Transaction ID : T2312262223222751293115
UTR No : 372664596480
Paid by XXXX16

Dec 26, 2023 Paid to Apranshu Pandey Debit INR 500.00

10:27 PM Transaction ID : T2312262227286996120938
UTR No : 372685538675
Paid by XXXX16

Dec 26, 2023 Paid to chandan gupta Debit INR 2000.00

10:31 PM Transaction ID : T2312262231468094679447
UTR No : 336016446144
Paid by XXXX16

Dec 27, 2023 Paid to Ritik Chaubey Debit INR 6.00

06:34 AM Transaction ID : T2312270634225913118621
UTR No : 372774187385
Paid by XXXX16

Dec 27, 2023 Paid to Ritik Chaubey Debit INR 7.00

06:34 AM Transaction ID : T2312270634379749979883
UTR No : 372781933795
Paid by XX3016

Dec 27, 2023 Paid to chandan gupta Debit INR 1600.00

02:24 PM Transaction ID : T2312271424507049296343
UTR No : 336150064021
Paid by XXXX16

Dec 30, 2023 Paid to Ritik Chaubey Debit INR 30.00

09:32 AM Transaction ID : T2312300932157006696601
UTR No : 373062177234
Paid by XXXX16

Dec 31, 2023 Paid to Ritik Chaubey Debit INR 20.00

05:37 PM Transaction ID : T2312311737550867360000
UTR No : 373138462461
Paid by XXXX16

Dec 31, 2023 Received from Apranshu Pandey Credit INR 50.00
05:39 PM Transaction ID : T2312311739422327798506
UTR No : 373169603241
Credited to XXXX16

Page 22 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Dec 31, 2023 Paid to Ritik Chaubey Debit INR 50.00

05:39 PM Transaction ID : T2312311739483653800462
UTR No : 373181084800
Paid by XXXX16

Jan 02, 2024 Received from Rambha pandey Credit INR 500.00
10:57 AM Transaction ID : T2401021057187622083073
UTR No : 400249778702
Credited to XXXX16

Jan 02, 2024 Paid to bhupendra RAJBHAR Debit INR 100.00

12:27 PM Transaction ID : T2401021227203228892784
UTR No : 436862393395
Paid by XXXX16

Jan 06, 2024 Paid to Aashwan Kumar Debit INR 14.00

06:51 AM Transaction ID : T2401060651239526726372
UTR No : 437213871882
Paid by XXXX16

Jan 07, 2024 Received from Aashwan Kumar Credit INR 20.00
09:27 AM Transaction ID : T2401070927529163229621
UTR No : 437338599046
Credited to XXXX16

Jan 08, 2024 Received from bhupendra RAJBHAR Credit INR 500.00
09:00 PM Transaction ID : T2401082100009297256268
UTR No : 437483570932
Credited to XXXX16

Jan 09, 2024 Paid to Ritik Chaubey Debit INR 300.00

03:13 PM Transaction ID : T2401091513212432929093
UTR No : 437588194331
Paid by XXXX16

Jan 09, 2024 Paid to bhupendra RAJBHAR Debit INR 1600.00

05:22 PM Transaction ID : T2401091722047884516193
UTR No : 437583369845
Paid by XXXX16

Jan 10, 2024 Paid to Apranshu Pandey Debit INR 35.00

10:49 AM Transaction ID : T2401101049093571324593
UTR No : 437619124344
Paid by XXXX16

Page 23 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jan 14, 2024 Received from Apranshu Pandey Credit INR 800.00
09:23 PM Transaction ID : T2401142119588516407904
UTR No : 438011017603
Credited to XXXX16

Jan 14, 2024 Paid to Apranshu Pandey Debit INR 800.00

10:17 PM Transaction ID : T2401142217409048195581
UTR No : 438095581308
Paid by XXXX16

Jan 14, 2024 Paid to ******1157 Debit INR 1500.00

11:42 PM Transaction ID : T2401142342087566407809
UTR No : 438031239563
Paid by XXXX16

Jan 15, 2024 Refund Received Credit INR 499.00

07:27 PM Transaction ID : OM2401150642378757799672D
UTR No : 401590111553
Credited to XXXX16

Jan 15, 2024 Paid to Flipkart Debit INR 499.00

06:43 AM Transaction ID : OM2401150642378757799672D
UTR No : 438154209836
Paid by XXXX16

Jan 15, 2024 Payment Received Credit INR 499.00

07:27 PM Transaction ID : T2401151927283809741824
UTR No : 401590111553
Credited to XXXX16

Jan 16, 2024 Paid to chandan gupta Debit INR 410.00

07:35 AM Transaction ID : T2401160735270371696387
UTR No : 401661296464
Paid by XXXX16

Jan 24, 2024 Received from ******1533 Credit INR 3000.00

10:59 AM Transaction ID : T2401241059458198889980
UTR No : 439078391581
Credited to XXXX16

Jan 24, 2024 Paid - Mobile Recharge Debit INR 19.00

11:03 AM Transaction ID : NX24012411031276051605161
UTR No : 439060614433
Paid by XXXX16

Page 24 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Jan 24, 2024 Received from idrajeet singh Credit INR 2000.00
02:10 PM Transaction ID : T2401241410112040729345
UTR No : 439092315696
Credited to XXXX16

Jan 24, 2024 Paid to Apranshu Pandey Debit INR 2000.00

02:12 PM Transaction ID : T2401241412253179198719
UTR No : 439062062419
Paid by XXXX16

Jan 25, 2024 Paid - Mobile Recharge Debit INR 29.00

08:25 PM Transaction ID : NX24012520254665573928251
UTR No : 439167854887
Paid by XXXX16

Feb 01, 2024 Received from Bharat Sahu Credit INR 4000.00
01:17 PM Transaction ID : T2402011317202088653087
UTR No : 439866561684
Credited to XXXX16

Feb 02, 2024 Paid to chandan gupta Debit INR 1267.00

06:56 AM Transaction ID : T2402020656130344441886
UTR No : 403312804408
Paid by XXXX16

Feb 02, 2024 Paid to chandan gupta Debit INR 3952.00

06:56 AM Transaction ID : T2402020656422248408267
UTR No : 403381465587
Paid by XXXX16

Feb 02, 2024 Paid to RADHE SHYAM SUTHAR Debit INR 500.00
08:51 AM Transaction ID : T2402020851330362938692
UTR No : 439946754777
Paid by XXXX16

Feb 02, 2024 Paid to VAAMOZ Debit INR 2000.00

09:56 AM Transaction ID : T2402020956527055726338
UTR No : 403330007798
Paid by XXXX16

Feb 02, 2024 Paid to vinit panday Debit INR 500.00

11:48 AM Transaction ID : T2402021148524171898241
UTR No : 439934968726
Paid by XXXX16

Page 25 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 02, 2024 Received from Rambha pandey Credit INR 500.00
02:09 PM Transaction ID : T2402021408571346510822
UTR No : 403389556964
Credited to XXXX16

Feb 02, 2024 Paid to Apranshu Pandey Debit INR 200.00

03:20 PM Transaction ID : T2402021520511856598771
UTR No : 439989563806
Paid by XXXX16

Feb 02, 2024 Received from idrajeet singh Credit INR 50.00
06:25 PM Transaction ID : T2402021825462928376707
UTR No : 439964396413
Credited to XXXX16

Feb 02, 2024 Paid to Apranshu Pandey Debit INR 50.00

08:13 PM Transaction ID : T2402022013075971591968
UTR No : 439999467252
Paid by XXXX16

Feb 02, 2024 Received from chandan gupta Credit INR 10.00
10:01 PM Transaction ID : T2402022201162400086736
UTR No : 403355046295
Credited to XXXX16

Feb 03, 2024 Paid to Ritik Chaubey Debit INR 300.00

12:09 PM Transaction ID : T2402031209266337118661
UTR No : 440069603341
Paid by XXXX16

Feb 03, 2024 Paid to Ritik Chaubey Debit INR 85.00

12:11 PM Transaction ID : T2402031211422626775794
UTR No : 440000354738
Paid by XXXX16

Feb 03, 2024 Received from MUKESH KUMAR SUWALKA . Credit INR 500.00
04:36 PM Transaction ID : T2402031636190287705497
UTR No : 403404722264
Credited to XXXX16

Feb 03, 2024 Paid to ******7828 Debit INR 500.00

09:35 PM Transaction ID : T2402032134586211020175
UTR No : 440064695494
Paid by XXXX16

Page 26 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 06, 2024 Received from chandan gupta Credit INR 500.00
01:41 PM Transaction ID : T2402061341119053247619
UTR No : 403701138772
Credited to XXXX16

Feb 06, 2024 Paid to ANIL CHAUDHARY Debit INR 360.00

01:48 PM Transaction ID : T2402061348336257345609
UTR No : 440330109332
Paid by XXXX16

Feb 07, 2024 Received from Apranshu Pandey Credit INR 1500.00
06:35 PM Transaction ID : T2402071835046191558180
UTR No : 440413583414
Credited to XXXX16

Feb 07, 2024 Received from Kanhaiya Lal Sahu Credit INR 500.00
06:50 PM Transaction ID : T2402071850398187769758
UTR No : 403860756661
Credited to XXXX16

Feb 07, 2024 Paid to ******1157 Debit INR 2500.00

08:02 PM Transaction ID : T2402072002482108514370
UTR No : 440467975280
Paid by XXXX16

Feb 07, 2024 Paid to ******2848 Debit INR 300.00

08:35 PM Transaction ID : T2402072035099316300547
UTR No : 440448271672
Paid by XXXX16

Feb 09, 2024 Refund Received Credit INR 340.00

10:22 AM Transaction ID : OM2402090705242334053025D
UTR No : 404012741229
Credited to XXXX16

Feb 09, 2024 Paid to Flipkart Debit INR 340.00

07:05 AM Transaction ID : OM2402090705242334053025D
UTR No : 440605606319
Paid by XXXX16

Feb 09, 2024 Payment Received Credit INR 340.00

10:22 AM Transaction ID : T2402091022149986595969
UTR No : 404012741229
Credited to XXXX16

Page 27 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 17, 2024 Received from Pushendar Kumar Credit INR 500.00
09:04 AM Transaction ID : T2402170904079929713353
UTR No : 441447953013
Credited to XXXX16

Feb 18, 2024 Received from ******3706 Credit INR 1000.00

11:55 AM Transaction ID : T2402181155553503561748
UTR No : 441565651661
Credited to XXXX16

Feb 18, 2024 Paid to Apranshu Pandey Debit INR 50.00

09:33 PM Transaction ID : T2402182133548471681473
UTR No : 441532429532
Paid by XXXX16

Feb 18, 2024 Paid to chandan gupta Debit INR 100.00

09:46 PM Transaction ID : T2402182146541387832126
UTR No : 404990341891
Paid by XXXX16

Feb 20, 2024 Paid to chandan gupta Debit INR 200.00

10:34 AM Transaction ID : T2402201034287303320430
UTR No : 405151670395
Paid by XXXX16

Feb 20, 2024 Received from chandan gupta Credit INR 200.00
10:58 AM Transaction ID : T2402201058176176067982
UTR No : 405125033895
Credited to XXXX16

Feb 20, 2024 Received from chandan gupta Credit INR 20.00
10:58 AM Transaction ID : T2402201058368252666388
UTR No : 405176137951
Credited to XXXX16

Feb 21, 2024 Paid to Ritik Chaubey Debit INR 19.00

12:30 PM Transaction ID : T2402211230422096995354
UTR No : 441815484947
Paid by XXXX16

Feb 21, 2024 Paid to chandan gupta Debit INR 100.00

05:07 PM Transaction ID : T2402211707202153250393
UTR No : 405296123795
Paid by XXXX16

Page 28 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 22, 2024 Received from chandan gupta Credit INR 250.00
01:20 PM Transaction ID : T2402221320043880309408
UTR No : 405315410584
Credited to XXXX16

Feb 24, 2024 Received from jogender pandy Credit INR 1000.00
09:30 AM Transaction ID : T2402240930081667624382
UTR No : 442187318121
Credited to XXXX16

Feb 24, 2024 Paid to D K MOBILE Debit INR 850.00

08:36 PM Transaction ID : T2402242036480888366786
UTR No : 405566702879
Paid by XXXX16

Feb 26, 2024 Received from idrajeet singh Credit INR 2000.00
08:00 AM Transaction ID : T2402260800124377267155
UTR No : 442397033343
Credited to XXXX16

Feb 26, 2024 Paid to VAAMOZ Debit INR 2000.00

08:20 AM Transaction ID : T2402260820404892788854
UTR No : 405715819581
Paid by XXXX16

Feb 26, 2024 Paid to C DAC ACTS PUNE CC AV Debit INR 300.00
11:11 AM Transaction ID : HDF1473503FD5A84ECA9F6F5B5727E6BD35
UTR No : 405726630825
Paid by XXXX16

Feb 26, 2024 Paid to VAAMOZ Debit INR 2000.00

11:19 AM Transaction ID : T2402261119028055557159
UTR No : 405724063808
Paid by XXXX16

Feb 26, 2024 Paid to rampravesh Debit INR 50.00

02:18 PM Transaction ID : T2402261418391456176369
UTR No : 405771666836
Paid by XXXX16

Feb 26, 2024 Paid to VAAMOZ Debit INR 2000.00

06:53 PM Transaction ID : T2402261853171221801166
UTR No : 405724987501
Paid by XXXX16

Page 29 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 26, 2024 Paid to RAJOO GUPTA Debit INR 80.00

10:01 PM Transaction ID : T2402262200586547257130
UTR No : 405757238229
Paid by XXXX16

Feb 26, 2024 Paid to Apranshu Pandey Debit INR 1200.00

10:05 PM Transaction ID : T2402262205130271477795
UTR No : 442320957646
Paid by XXXX16

Feb 27, 2024 Paid to Shree Pavhari Baba General Store Debit INR 1711.00
09:33 AM Transaction ID : T2402270933320217532052
UTR No : 442413423023
Paid by XXXX16

Feb 28, 2024 Received from Apranshu Pandey Credit INR 700.00
02:24 PM Transaction ID : T2402281424398551029549
UTR No : 442523561578
Credited to XXXX16

Feb 28, 2024 Paid to AMIT KUMAR YADAV Debit INR 190.00
02:54 PM Transaction ID : T2402281454073612211649
UTR No : 405950246571
Paid by XXXX16

Feb 28, 2024 Paid to VAAMOZ ONLINE PRIVATE LIMITED Debit INR 5000.00
06:20 PM Transaction ID : T2402281820092015529942
UTR No : 405918910342
Paid by XX3016

Feb 28, 2024 Paid to VAAMOZ ONLINE PRIVATE LIMITED Debit INR 7000.00
06:54 PM Transaction ID : T2402281854316880884812
UTR No : 405994896048
Paid by XX3016

Feb 29, 2024 Paid to VAAMOZ Debit INR 800.00

10:32 AM Transaction ID : T2402291032276543478613
UTR No : 406076657743
Paid by XXXX16

Feb 29, 2024 Paid to AMIT KUMAR YADAV Debit INR 20.00
03:14 PM Transaction ID : T2402291514382416037005
UTR No : 406057460950
Paid by XXXX16

Page 30 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Feb 29, 2024 Paid to CCC - Chings Chinese Corner Debit INR 50.00
06:03 PM Transaction ID : T2402291803116681524334
UTR No : 442683625889
Paid by XXXX16

Mar 01, 2024 Paid to Maa Durga Studio Photostate Debit INR 5.00
02:41 PM Transaction ID : T2403011441382847806627
UTR No : 442781201763
Paid by XXXX16

Mar 04, 2024 Paid to VAAMOZ Debit INR 4000.00

10:06 AM Transaction ID : T2403041006006271966445
UTR No : 406482906020
Paid by XX3016

Mar 05, 2024 Paid - Mobile Recharge Debit INR 251.00

12:02 AM Transaction ID : NX24030500023569164123301
UTR No : 443167027528
Paid by XX3016

Mar 06, 2024 Paid to FLOWSELL OPC PRIVATE LIMITED Debit INR 2000.00
10:24 PM Transaction ID : T2403062224555013956898
UTR No : 406651069944
Paid by XX3016

Mar 07, 2024 Paid to chandan gupta Debit INR 4000.00

07:40 AM Transaction ID : T2403070740187298905742
UTR No : 406735972301
Paid by XX3016

Mar 20, 2024 Paid to Mahadev Sweets House Debit INR 66.00
01:14 PM Transaction ID : T2403201314539261340916
UTR No : 444665391105
Paid by XX3016

Mar 23, 2024 Received from jogender pandy Credit INR 1000.00
08:34 AM Transaction ID : T2403230834459697086261
UTR No : 444954217300
Credited to XXXX54

Mar 23, 2024 Paid to rampravesh Debit INR 10.00

03:17 PM Transaction ID : T2403231517323528388088
UTR No : 408345365559
Paid by XXXX54

Page 31 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Mar 23, 2024 Paid to RS341 Debit INR 450.00

09:10 PM Transaction ID : T2403232110247620813609
UTR No : 408385585547
Paid by XXXX54

Mar 24, 2024 Paid to ******4670 Debit INR 150.00

09:20 AM Transaction ID : T2403240920221665882719
UTR No : 445066669211
Paid by XXXX54

Mar 24, 2024 Paid - Mobile Recharge Debit INR 19.00

05:07 PM Transaction ID : NX24032417074292662811201
UTR No : 445059666667
Paid by XX3016

Mar 24, 2024 Paid to MD Debit INR 320.00

08:40 PM Transaction ID : T2403242040290414891761
UTR No : 408423651069
Paid by XXXX54

Mar 27, 2024 Paid to Maa Durga Studio Photostate Debit INR 5.00
12:51 PM Transaction ID : T2403271251194910679720
UTR No : 445352828294
Paid by XXXX54

Mar 28, 2024 Received from chandan gupta Credit INR 500.00
11:05 AM Transaction ID : T2403281105293732301382
UTR No : 408850084989
Credited to XXXX54

Mar 28, 2024 Paid to Ashok Kirana Store Debit INR 30.00
02:07 PM Transaction ID : T2403281406519485896073
UTR No : 408860742603
Paid by XXXX54

Mar 28, 2024 Paid to CCC - Chings Chinese Corner Debit INR 100.00
03:54 PM Transaction ID : T2403281554001383545488
UTR No : 445419341210
Paid by XXXX54

Mar 28, 2024 Paid to chandan gupta Debit INR 350.00

03:55 PM Transaction ID : T2403281554571533478106
UTR No : 408895030018
Paid by XXXX54

Page 32 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement .
Date Transaction Details Type Amount

Mar 28, 2024 Paid to SHREEDHAR CHAUHAN Debit INR 10.00

04:13 PM Transaction ID : T2403281613010694817532
UTR No : 408880652495
Paid by XXXX54

Mar 28, 2024 Paid to rampravesh Debit INR 10.00

04:53 PM Transaction ID : T2403281653536036725260
UTR No : 408863101106
Paid by XXXX54

Mar 28, 2024 Paid to ANSHIKA DJ AND LIGHT WORKS Debit INR 60.00
07:48 PM Transaction ID : T2403281948427801622550
UTR No : 408860287573
Paid by XXXX54

Page 33 of 33

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