Transaction Statement for 7050568032

04 Apr, 2024 - 01 Oct, 2024

Date Transaction Details Type Amount

Oct 01, 2024 Paid to SHRI AJNABEE HOTEL DEBIT ₹30

01:08 PM Transaction ID T2410011308020024849228
UTR No. 464137237346
Paid by XXXX225975

Oct 01, 2024 Paid to Deepshikha Petroleum DEBIT ₹120

10:59 AM Transaction ID T2410011058593625400151
UTR No. 427579160847
Paid by XXXX225975

Oct 01, 2024 Paid to Rajan DEBIT ₹500

10:26 AM Transaction ID T2410011026314098331187
UTR No. 427516416544
Paid by XXXXX1651

Oct 01, 2024 Paid to Rajan DEBIT ₹4,500

10:26 AM Transaction ID T2410011026113498419792
UTR No. 464144432318
Paid by XXXX225975

Sep 30, 2024 Received from Prem ✨🖤 CREDIT ₹500

09:27 PM Transaction ID T2409302126380361006134
UTR No. 427433834400
Credited to XXXXX1651

Sep 30, 2024 Paid to Reena Kumari DEBIT ₹310

07:59 PM Transaction ID T2409301959147362573993
UTR No. 427410176417
Paid by XXXX225975

Sep 30, 2024 Paid to Shanti DEBIT ₹5,300

07:15 PM Transaction ID T2409301915481806605239
UTR No. 427463129360
Paid by XXXXX1651

Page 1 of 73
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 Sudhanshu Kumar CREDIT ₹4,200

07:10 PM Transaction ID T2409301910328998457863
UTR No. 427449099798
Credited to XXXXX1651

Sep 30, 2024 Received from Prem ✨🖤 CREDIT ₹1,100

06:47 PM Transaction ID T2409301847031190869529
UTR No. 427448608696
Credited to XXXXX1651

Sep 30, 2024 Paid to SANDIP KUMAR VERMA S/O-SHANKAR MAHA DEBIT ₹80
07:48 AM Transaction ID T2409300748395094673264
UTR No. 427461152815
Paid by XXXXX1651

Sep 29, 2024 Paid to Umesh DEBIT ₹7,180

04:00 PM Transaction ID T2409291600328035674911
UTR No. 427341879828
Paid by XXXXX1651

Sep 29, 2024 Received from ******2038 CREDIT ₹878

03:58 PM Transaction ID T2409291558197333782088
UTR No. 427350857340
Credited to XXXXX1651

Sep 29, 2024 Received from ******2038 CREDIT ₹6,300

03:42 PM Transaction ID T2409291542092695568339
UTR No. 427377517098
Credited to XXXXX1651

Sep 29, 2024 Received from ******2038 CREDIT ₹1

03:40 PM Transaction ID T2409291540374612043031
UTR No. 427356318313
Credited to XXXXX1651

Sep 29, 2024 Paid to Pari Foundation DEBIT ₹25

11:39 AM Transaction ID T2409291139512073974398
UTR No. 463922984953
Paid by XXXX225975

Page 2 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 29, 2024 Paid to Singh Fuels DEBIT ₹210

09:10 AM Transaction ID T2409290910172539576215
UTR No. 427357547399
Paid by XXXX225975

Sep 28, 2024 Paid to Muniya Devi DEBIT ₹50

06:48 PM Transaction ID T2409281848496345295072
UTR No. 427225683069
Paid by XXXXX1651

Sep 28, 2024 Paid to Deepshikha Petroleum DEBIT ₹120

09:16 AM Transaction ID T2409280916411767922352
UTR No. 427216068016
Paid by XXXX225975

Sep 27, 2024 Received from HRITIK KUMAR MATHUR CREDIT ₹200
07:57 PM Transaction ID T2409271957522314597521
UTR No. 463764221245
Credited to XXXX225975

Sep 27, 2024 Paid to Anup automobile DEBIT ₹120

05:54 PM Transaction ID T2409271754239630153305
UTR No. 427194444856
Paid by XXXX225975

Sep 27, 2024 Paid to Pari Foundation DEBIT ₹25

01:53 PM Transaction ID T2409271353158138526008
UTR No. 463765808535
Paid by XXXX225975

Sep 27, 2024 Paid to Bholi Devi DEBIT ₹5

12:05 PM Transaction ID T2409271205468301909379
UTR No. 427164859755
Paid by XXXXX1651

Sep 27, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹10
11:11 AM Transaction ID T2409271110596143200240
UTR No. 463769019260
Paid by XXXX225975

Page 3 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 26, 2024 Paid to Rajan DEBIT ₹4,000

07:32 PM Transaction ID T2409261932095654784848
UTR No. 427089709096
Paid by XXXXX1651

Sep 26, 2024 Paid to Bholi Devi DEBIT ₹870

07:31 PM Transaction ID T2409261931253661700236
UTR No. 427091697434
Paid by XXXXX1651

Sep 26, 2024 Transfer to XXXXX1651 DEBIT ₹100

07:30 PM Transaction ID T2409261930273056895453
UTR No. 427081943100
Paid by XXXX225975

Sep 26, 2024 Received from Prem ✨🖤 CREDIT ₹900

07:29 PM Transaction ID T2409261929113845791154
UTR No. 427097772941
Credited to XXXXX1651

Sep 26, 2024 Received from Prem ✨🖤 CREDIT ₹4,000

07:27 PM Transaction ID T2409261927482631223916
UTR No. 427049040248
Credited to XXXXX1651

Sep 26, 2024 Paid to Deepshikha Petroleum DEBIT ₹125

01:54 PM Transaction ID T2409261354194657775343
UTR No. 427058714728
Paid by XXXX225975

Sep 26, 2024 Paid to Anup automobile DEBIT ₹80

11:26 AM Transaction ID T2409261126555479468983
UTR No. 427058891960
Paid by XXXXX1651

Sep 26, 2024 Received from Bm Oreya CREDIT ₹80

11:18 AM Transaction ID T2409261118193589051319
UTR No. 718518227756
Credited to XXXXX1651

Page 4 of 73
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 MAA LAXMI FUELS DEBIT ₹105

04:33 PM Transaction ID T2409251633120614187062
UTR No. 426928927606
Paid by XXXX225975

Sep 25, 2024 Paid to Roushan genaral store DEBIT ₹10

11:54 AM Transaction ID T2409251154008584101183
UTR No. 463513390504
Paid by XXXX225975

Sep 25, 2024 Paid to Laxmi Fuel Station DEBIT ₹95

08:53 AM Transaction ID T2409250853047298270536
UTR No. 426997887077
Paid by XXXX225975

Sep 24, 2024 Paid to Pari Foundation DEBIT ₹25

12:06 PM Transaction ID T2409241206284500379835
UTR No. 463458555874
Paid by XXXX225975

Sep 24, 2024 Paid to Girdhari Automobiles DEBIT ₹105

09:24 AM Transaction ID T2409240924518950687495
UTR No. 426822437295
Paid by XXXXX1651

Sep 24, 2024 Paid to DEBIT ₹20

09:15 AM DHARMENDRA KUMAR THAKUR S O VISHUN THAKU
Transaction ID T2409240915225876581763
UTR No. 426845865619
Paid by XXXXX1651

Sep 23, 2024 Loan Installment Paid 1287091000006977 DEBIT ₹740

08:32 PM Transaction ID NX24092320315662553480781
UTR No. 426771062902
BBPS Transaction ID PP014267BJZQXG1S5TO1
Paid by XXXXX1651

Page 5 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 23, 2024 Received from Prem ✨🖤 CREDIT ₹740

08:31 PM Transaction ID T2409232031459219767777
UTR No. 426719365002
Credited to XXXXX1651

Sep 23, 2024 Paid to Sakuntal DEBIT ₹100

08:27 PM Transaction ID T2409232027333807445702
UTR No. 426761761188
Paid by XXXXX1651

Sep 23, 2024 Paid to Rajan DEBIT ₹1,000

08:22 PM Transaction ID T2409232022212695776618
UTR No. 426701415886
Paid by XXXXX1651

Sep 23, 2024 Received from 𝐒𝐔𝐍𝐈𝐋 𝐒𝐈𝐍𝐆𝐇𝐀𝐍𝐈𝐘𝐀 CREDIT ₹1,000

08:21 PM Transaction ID T2409232021160425332297
UTR No. 426756101358
Credited to XXXXX1651

Sep 23, 2024 Paid to Pari Foundation DEBIT ₹25

06:49 PM Transaction ID T2409231849380476328940
UTR No. 426745436517
Paid by XXXXX1651

Sep 23, 2024 Paid to Bholi Devi DEBIT ₹6,000

04:06 PM Transaction ID T2409231606126604516676
UTR No. 426746097392
Paid by XXXXX1651

Sep 23, 2024 Paid to Budhni DEBIT ₹5,338

04:05 PM Transaction ID T2409231605456833490875
UTR No. 426773178519
Paid by XXXXX1651

Sep 23, 2024 Received from Bisheshwar Mahto CREDIT ₹6,000

12:58 PM Transaction ID T2409231258057329070700
UTR No. 736974871509
Credited to XXXXX1651

Page 6 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 23, 2024 Paid to HAZARIBAG FUEL STATION DEBIT ₹120

08:11 AM Transaction ID T2409230811430219767240
UTR No. 426772784777
Paid by XXXXX1651

Sep 20, 2024 Paid to Rajan DEBIT ₹5,000

08:45 PM Transaction ID T2409202045542343145933
UTR No. 426479274708
Paid by XXXXX1651

Sep 20, 2024 Received from MUKESH KUMAR CHOUDHARY CREDIT ₹5,000
08:44 PM Transaction ID T2409202044577716368327
UTR No. 463042753294
Credited to XXXXX1651

Sep 20, 2024 Paid to Hariyana Special Jilebi DEBIT ₹40

06:19 PM Transaction ID T2409201819314594044125
UTR No. 426445775278
Paid by XXXXX1651

Sep 20, 2024 Paid to Rajan DEBIT ₹5,500

06:06 PM Transaction ID T2409201806225692116696
UTR No. 426485033935
Paid by XXXXX1651

Sep 20, 2024 Paid to Manju Bonga DEBIT ₹85

06:05 PM Transaction ID T2409201805462502116965
UTR No. 426441032215
Paid by XXXXX1651

Sep 20, 2024 Paid to Pari Foundation DEBIT ₹25

02:23 PM Transaction ID T2409201423058066224276
UTR No. 426469993424
Paid by XXXXX1651

Sep 20, 2024 Received from Bikki Kumar CREDIT ₹5,285

08:16 AM Transaction ID T2409200816349629255822
UTR No. 426480717129
Credited to XXXXX1651

Page 7 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 19, 2024 Paid to Rajan DEBIT ₹3,000

08:51 PM Transaction ID T2409192051500124222991
UTR No. 426317843286
Paid by XXXXX1651

Sep 19, 2024 Received from MUKESH KUMAR CHOUDHARY CREDIT ₹3,000
08:51 PM Transaction ID T2409192051052473272164
UTR No. 462986897579
Credited to XXXXX1651

Sep 19, 2024 Paid to MD SHAMSAD ANSARI DEBIT ₹5

08:32 PM Transaction ID T2409192031538279504113
UTR No. 426323917759
Paid by XXXXX1651

Sep 19, 2024 Paid to MD SHAMSAD ANSARI DEBIT ₹120

08:31 PM Transaction ID T2409192031039883272604
UTR No. 426328632544
Paid by XXXXX1651

Sep 19, 2024 Paid to Rajan DEBIT ₹1,000

08:28 PM Transaction ID T2409192028387271199958
UTR No. 462938263962
Paid by XXXX225975

Sep 19, 2024 Paid to Rajan DEBIT ₹4,000

08:28 PM Transaction ID T2409192028004994380571
UTR No. 426392869808
Paid by XXXXX1651

Sep 19, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹45
06:23 PM Transaction ID T2409191823341853030975
UTR No. 426368800927
Paid by XXXXX1651

Sep 19, 2024 Paid to Vikash vegitable shop DEBIT ₹275

06:19 PM Transaction ID T2409191819197654079030
UTR No. 426341742882
Paid by XXXXX1651

Page 8 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 19, 2024 Paid to Anshu DEBIT ₹88

02:35 PM Transaction ID T2409191435420041160501
UTR No. 426353298867
Paid by XXXXX1651

Sep 19, 2024 Paid to FRIENDS ZONE DEBIT ₹50

01:47 PM Transaction ID T2409191347182490749927
UTR No. 426353825730
Paid by XXXXX1651

Sep 18, 2024 Paid to Palak General Store DEBIT ₹165

09:26 PM Transaction ID T2409182126516276376888
UTR No. 426265998010
Paid by XXXXX1651

Sep 18, 2024 Paid to Rajan DEBIT ₹11,000

09:12 PM Transaction ID T2409182112237165761183
UTR No. 426293631984
Paid by XXXXX1651

Sep 18, 2024 Received from MUKESH KUMAR CHOUDHARY CREDIT ₹10,000
08:57 PM Transaction ID T2409182057538571782170
UTR No. 426219643165
Credited to XXXXX1651

Sep 18, 2024 Received from 𝐒𝐔𝐍𝐈𝐋 𝐒𝐈𝐍𝐆𝐇𝐀𝐍𝐈𝐘𝐀 CREDIT ₹1,000

08:55 PM Transaction ID T2409182055080203080784
UTR No. 426271688038
Credited to XXXXX1651

Sep 18, 2024 Paid to Vikash vegitable shop DEBIT ₹140

07:16 PM Transaction ID T2409181916374672472388
UTR No. 462853009805
Paid by XXXX225975

Sep 18, 2024 Received from Pradeep Kumar CREDIT ₹5,288

04:34 PM Transaction ID T2409181633166855777947
UTR No. 426231869979
Credited to XXXXX1651

Page 9 of 73
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 Paid to Ashok L DEBIT ₹5,000

07:34 AM Transaction ID T2409180734501495013129
UTR No. 462825496154
Paid by XXXX225975

Sep 17, 2024 Paid to Asad general store DEBIT ₹160

10:13 PM Transaction ID T2409172213476626744234
UTR No. 462758671590
Paid by XXXX225975

Sep 17, 2024 Paid to Malti DEBIT ₹517

08:49 PM Transaction ID T2409172049010134492279
UTR No. 426129549666
Paid by XXXXX1651

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹130

08:34 PM Transaction ID T2409172034298289774041
UTR No. 426128993473
Paid by XXXXX1651

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹10

08:31 PM Transaction ID T2409172031471226083332
UTR No. 426131612631
Paid by XXXXX1651

Sep 17, 2024 Paid to Vikash vegitable shop DEBIT ₹215

07:41 PM Transaction ID T2409171941107663505224
UTR No. 426162250978
Paid by XXXXX1651

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹600

07:04 PM Transaction ID T2409171904432277415237
UTR No. 426144932073
Paid by XXXX225975

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹25,000

07:04 PM Transaction ID T2409171904176897359253
UTR No. 426120475431
Paid by XXXX225975

Page 10 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹20,000

07:04 PM Transaction ID T2409171904050623647872
UTR No. 426194636862
Paid by XXXX225975

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹1

07:03 PM Transaction ID T2409171903525938695520
UTR No. 426192108112
Paid by XXXX225975

Sep 17, 2024 Transfer to XXXX225975 DEBIT ₹51,000

07:01 PM Transaction ID T2409171901023393871301
UTR No. 426184185133
Paid by XXXXX1651

Sep 17, 2024 Transfer to XXXX225975 DEBIT ₹1

07:00 PM Transaction ID T2409171900110027136013
UTR No. 426153481014
Paid by XXXXX1651

Sep 17, 2024 Paid to Sita Hurhuru DEBIT ₹1

05:58 PM Transaction ID T2409171758493828953906
UTR No. 426184644179
Paid by XXXXX1651

Sep 17, 2024 Received from ******6083 CREDIT ₹1,517

12:48 PM Transaction ID T2409171248497569912442
UTR No. 426111703135
Credited to XXXXX1651

Sep 17, 2024 Received from Ashok L CREDIT ₹5,000

12:22 PM Transaction ID T2409171222343262682810
UTR No. 426192306575
Credited to XXXXX1651

Sep 17, 2024 Received from Suraj Kumar CREDIT ₹5,000

12:20 PM Transaction ID T2409171220184780874059
UTR No. 426122236387
Credited to XXXXX1651

Page 11 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 17, 2024 Received from Deepak Brother CREDIT ₹5,000

11:40 AM Transaction ID T2409171140425201124214
UTR No. 241861903079
Credited to XXXXX1651

Sep 17, 2024 Received from Deepak Brother CREDIT ₹10,000

11:00 AM Transaction ID T2409171100371168558160
UTR No. 834209825459
Credited to XXXXX1651

Sep 17, 2024 Received from Suraj Kumar CREDIT ₹15,000

10:39 AM Transaction ID T2409171039154012869236
UTR No. 426112923519
Credited to XXXXX1651

Sep 17, 2024 Received from Rajan CREDIT ₹10,000

10:35 AM Transaction ID T2409171035167388953592
UTR No. 791260133636
Credited to XXXXX1651

Sep 17, 2024 Paid to HAZARIBAGH GASOLINE AGENCY DEBIT ₹220

08:41 AM Transaction ID T2409170841196063150942
UTR No. 426168990832
Paid by XXXXX1651

Sep 16, 2024 Paid to Baljeet Filling Station DEBIT ₹120

12:42 PM Transaction ID T2409161241584354140592
UTR No. 426054775412
Paid by XXXXX1651

Sep 13, 2024 Paid to Mr VIJAY PRASAD KUSHWAHA DEBIT ₹1,729

09:01 PM Transaction ID T2409132101118888278311
UTR No. 425728923363
Paid by XXXXX1651

Sep 13, 2024 Paid to Mr VIJAY PRASAD KUSHWAHA DEBIT ₹1

08:55 PM Transaction ID T2409132055292440376822
UTR No. 425738287770
Paid by XXXXX1651

Page 12 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 13, 2024 Received from DHARMENDRA KUMAR CREDIT ₹1,300

06:05 PM Transaction ID T2409131805145603326496
UTR No. 425725642789
Credited to XXXXX1651

Sep 13, 2024 Received from Prem ✨🖤 CREDIT ₹150

05:52 PM Transaction ID T2409131752551992886415
UTR No. 425729991548
Credited to XXXXX1651

Sep 13, 2024 Paid to Neran DEBIT ₹3,800

09:33 AM Transaction ID T2409130933035899102754
UTR No. 425764037005
Paid by XXXXX1651

Sep 13, 2024 Received from ******1824 CREDIT ₹4,000

09:28 AM Transaction ID T2409130928424260451506
UTR No. 425708164514
Credited to XXXXX1651

Sep 13, 2024 Paid to Yashoda DEBIT ₹3,900

07:18 AM Transaction ID T2409130718529569598903
UTR No. 425793297808
Paid by XXXXX1651

Sep 12, 2024 Paid to Vikash vegitable shop DEBIT ₹180

06:36 PM Transaction ID T2409121836524348812235
UTR No. 425685445935
Paid by XXXXX1651

Sep 12, 2024 Paid to Yashoda DEBIT ₹527

11:40 AM Transaction ID T2409121140422756676705
UTR No. 425605697159
Paid by XXXXX1651

Sep 12, 2024 Paid to Yashoda DEBIT ₹1

11:37 AM Transaction ID T2409121137245720876125
UTR No. 425687686305
Paid by XXXXX1651

Page 13 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 12, 2024 Paid to Ii DEBIT ₹2

11:34 AM Transaction ID T2409121134394559653141
UTR No. 425668780565
Paid by XXXXX1651

Sep 12, 2024 Received from ASMIT YADAV CREDIT ₹2

11:33 AM Transaction ID T2409121133572150089580
UTR No. 425634402131
Credited to XXXXX1651

Sep 12, 2024 Received from sandeep kumar CREDIT ₹9,428

11:16 AM Transaction ID T2409121116244753400563
UTR No. 425673233051
Credited to XXXXX1651

Sep 12, 2024 Paid to KARGIL POINT DEBIT ₹220

09:37 AM Transaction ID T2409120937045016296481
UTR No. 425650627565
Paid by XXXX225975

Sep 11, 2024 Paid to Ii DEBIT ₹22

06:51 PM Transaction ID T2409111851109049892565
UTR No. 425527276578
Paid by XXXXX1651

Sep 11, 2024 Received from ASMIT YADAV CREDIT ₹22

03:56 PM Transaction ID T2409111556057464639825
UTR No. 425585936450
Credited to XXXXX1651

Sep 11, 2024 Paid to Keshiya DEBIT ₹5,338

02:54 PM Transaction ID T2409111454005663400035
UTR No. 425597543715
Paid by XXXXX1651

Sep 11, 2024 Paid to Nandni DEBIT ₹6,775

02:27 PM Transaction ID T2409111427535105519735
UTR No. 425541977688
Paid by XXXXX1651

Page 14 of 73
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 Jasmun DEBIT ₹4,500

02:25 PM Transaction ID T2409111425147008954914
UTR No. 425557570647
Paid by XXXXX1651

Sep 11, 2024 Received from Satyendra Sir CREDIT ₹6,775

02:24 PM Transaction ID T2409111424445686188417
UTR No. 425523157194
Credited to XXXXX1651

Sep 11, 2024 Received from Satyendra Sir CREDIT ₹4,500

02:24 PM Transaction ID T2409111424170153869773
UTR No. 425509878439
Credited to XXXXX1651

Sep 11, 2024 Received from Keshiya Devi CREDIT ₹5,338

10:19 AM Transaction ID T2409111019374898739203
UTR No. 425541692016
Credited to XXXXX1651

Sep 11, 2024 Paid to PUGMIL SERVICE STATION DEBIT ₹120

09:44 AM Transaction ID T2409110943572993323880
UTR No. 425513347892
Paid by XXXX225975

Sep 10, 2024 Paid to Puja DEBIT ₹4,517

09:28 PM Transaction ID T2409102128305878739692
UTR No. 425467644839
Paid by XXXXX1651

Sep 10, 2024 Paid to Laxmi Fuel Station DEBIT ₹50

07:32 PM Transaction ID T2409101932427411420904
UTR No. 425497052260
Paid by XXXX225975

Sep 10, 2024 Received from Satyendra Sir CREDIT ₹4,517

06:03 PM Transaction ID T2409101803201922322246
UTR No. 425415695736
Credited to XXXXX1651

Page 15 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 09, 2024 Paid to Vikash vegitable shop DEBIT ₹95

06:21 PM Transaction ID T2409091821374302550773
UTR No. 425310543969
Paid by XXXXX1651

Sep 09, 2024 Paid to Calcutta Cycle Store DEBIT ₹185

01:28 PM Transaction ID T2409091328120935288136
UTR No. 461993291089
Paid by XXXX225975

Sep 09, 2024 Paid to BALWANT FUEL DEBIT ₹140

07:23 AM Transaction ID T2409090723214903485081
UTR No. 425343298694
Paid by XXXX225975

Sep 07, 2024 Paid to BALWANT FUEL DEBIT ₹120

07:07 PM Transaction ID T2409071907264764202819
UTR No. 425152963443
Paid by XXXX225975

Sep 07, 2024 Paid to NEW PUJA MEDICAL HALL DEBIT ₹32
06:59 PM Transaction ID T2409071859406063120887
UTR No. 425194763793
Paid by XXXX225975

Sep 07, 2024 Received from Ajit maurya CREDIT ₹490

04:30 PM Transaction ID T2409071630242618456968
UTR No. 425120791982
Credited to XXXXX1651

Sep 07, 2024 Paid to Anup automobile DEBIT ₹120

11:13 AM Transaction ID T2409071113022277094684
UTR No. 425150057673
Paid by XXXX225975

Sep 07, 2024 Paid to Sameer Wankhade DEBIT ₹486

10:09 AM Transaction ID T2409071009066177241742
UTR No. 425179306239
Paid by XXXXX1651

Page 16 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 06, 2024 Paid to Pari Foundation DEBIT ₹25

07:34 PM Transaction ID T2409061934019886060920
UTR No. 461674213201
Paid by XXXX225975

Sep 06, 2024 Paid to HAZARIBAG FUEL STATION DEBIT ₹190

08:39 AM Transaction ID T2409060839006279750267
UTR No. 425085984574
Paid by XXXX225975

Sep 05, 2024 Paid to Vikash vegitable shop DEBIT ₹100

06:39 PM Transaction ID T2409051839517341821024
UTR No. 461546896518
Paid by XXXX225975

Sep 05, 2024 Paid to Babita DEBIT ₹42

03:41 PM Transaction ID T2409051541109209688700
UTR No. 424965978788
Paid by XXXXX1651

Sep 05, 2024 Paid to Babita DEBIT ₹5,338

10:50 AM Transaction ID T2409051050393037820073
UTR No. 169754006859
Paid by XXXXX1651

Sep 05, 2024 Received from Satyam Kumar CREDIT ₹5,380

09:53 AM Transaction ID T2409050953420423573169
UTR No. 424902852122
Credited to XXXXX1651

Sep 04, 2024 Received from SANTOSH KUMAR ROY CREDIT ₹500
09:18 PM Transaction ID T2409042118506274005530
UTR No. 424871080409
Credited to XXXXX1651

Sep 04, 2024 Received from Sonal Singh Dumari CREDIT ₹500
08:54 PM Transaction ID T2409042054412493030811
UTR No. 424841038011
Credited to XXXXX1651

Page 17 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 04, 2024 Paid to Rajan DEBIT ₹20,000

06:41 PM Transaction ID T2409041841259236260161
UTR No. 461440287950
Paid by XXXX225975

Sep 04, 2024 Paid to Soni DEBIT ₹339

06:40 PM Transaction ID T2409041840453084680277
UTR No. 424824586900
Paid by XXXXX1651

Sep 04, 2024 Paid to Pari Foundation DEBIT ₹25

02:11 PM Transaction ID T2409041410578375289794
UTR No. 461483897774
Paid by XXXX225975

Sep 04, 2024 Received from Inderdev Saw CREDIT ₹339

10:26 AM Transaction ID T2409041026320040230028
UTR No. 424801995201
Credited to XXXXX1651

Sep 04, 2024 Paid to V K Fuels DEBIT ₹120

09:34 AM Transaction ID T2409040934415691449203
UTR No. 424817158736
Paid by XXXX225975

Sep 03, 2024 Paid to Pari Foundation DEBIT ₹25

07:25 PM Transaction ID T2409031925178348629625
UTR No. 461326082687
Paid by XXXX225975

Sep 03, 2024 Paid to Jio Prepaid Recharges DEBIT ₹91

11:52 AM Transaction ID T2409031152075881284440
UTR No. 424716675235
Paid by XXXX225975

Sep 03, 2024 Paid to Shakti Automobile DEBIT ₹120

09:11 AM Transaction ID T2409030911522329404233
UTR No. 424714952687
Paid by XXXX225975

Page 18 of 73
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 Paid to BALWANT FUEL DEBIT ₹130

07:10 AM Transaction ID T2409020710375860993309
UTR No. 424673639535
Paid by XXXX225975

Sep 01, 2024 Paid to SURENDRA PRASAD KUSHWAHA DEBIT ₹500

04:45 PM Transaction ID T2409011645069110888916
UTR No. 424597307126
Paid by XXXXX1651

Aug 31, 2024 Received from Sandip Kumar Verma CREDIT ₹500
06:32 PM Transaction ID T2408311832204676842542
UTR No. 424449164947
Credited to XXXXX1651

Aug 31, 2024 Paid to Satyendra Sir DEBIT ₹2,000

04:36 PM Transaction ID T2408311636342134818123
UTR No. 266911829177
Paid by XXXX225975

Aug 31, 2024 Paid to Parwati Devi DEBIT ₹10,000

02:43 PM Transaction ID T2408311443032863863222
UTR No. 424479054209
Paid by XXXXX1651

Aug 31, 2024 Paid to Parwati Devi DEBIT ₹10,000

02:42 PM Transaction ID T2408311442498270265308
UTR No. 424407625684
Paid by XXXXX1651

Aug 31, 2024 Received from Anil Kumar CREDIT ₹20,000

09:12 AM Transaction ID T2408310912330696373392
UTR No. 424481805537
Credited to XXXXX1651

Aug 30, 2024 Paid to Pearl Motor Co DEBIT ₹120

07:52 PM Transaction ID T2408301952517906917120
UTR No. 424367454908
Paid by XXXX225975

Page 19 of 73
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 Paid to Shanti DEBIT ₹1,300

07:12 PM Transaction ID T2408291912059806002255
UTR No. 424265937132
Paid by XXXXX1651

Aug 29, 2024 Received from Prem ✨🖤 CREDIT ₹1,300

07:01 PM Transaction ID T2408291900344691607916
UTR No. 424295906620
Credited to XXXXX1651

Aug 29, 2024 Paid to Bholi Devi DEBIT ₹2,874

12:57 PM Transaction ID T2408291257433834345169
UTR No. 424216172166
Paid by XXXXX1651

Aug 29, 2024 Transfer to XXXXX1651 DEBIT ₹4

12:57 PM Transaction ID T2408291257274133509391
UTR No. 424253727282
Paid by XXXX225975

Aug 29, 2024 Received from Bisheshwar Mahto CREDIT ₹870

12:47 PM Transaction ID T2408291246552037626642
UTR No. 424281151173
Credited to XXXXX1651

Aug 29, 2024 Received from ******8412 CREDIT ₹2,000

12:04 PM Transaction ID T2408291203539931160437
UTR No. 424255882313
Credited to XXXXX1651

Aug 29, 2024 Paid to HAZARIBAGH GASOLINE AGENCY DEBIT ₹220

11:00 AM Transaction ID T2408291100504885455810
UTR No. 424206828084
Paid by XXXX225975

Aug 28, 2024 Paid to Reena Kumari DEBIT ₹50

02:57 PM Transaction ID T2408281457210508143975
UTR No. 424193280393
Paid by XXXX225975

Page 20 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 28, 2024 Paid to J.M KUSHWAHA FUELS DEBIT ₹120

01:05 PM Transaction ID T2408281305438526582426
UTR No. 460743599275
Paid by XXXX225975

Aug 28, 2024 Paid to Suraj Kumar DEBIT ₹500

10:13 AM Transaction ID T2408281013270964442225
UTR No. 442261737164
Paid by XXXX225975

Aug 27, 2024 Paid to AJIT HOTEL DEBIT ₹15

04:03 PM Transaction ID T2408271603258388538540
UTR No. 460620110054
Paid by XXXX225975

Aug 27, 2024 Paid to AJMERA AND COMPANY DEBIT ₹130

03:45 PM Transaction ID T2408271545481720402828
UTR No. 424074779463
Paid by XXXX225975

Aug 27, 2024 Paid to BALWANT FUEL DEBIT ₹130

10:34 AM Transaction ID T2408271034056046293379
UTR No. 424094547487
Paid by XXXX225975

Aug 26, 2024 Paid to Bholi Devi DEBIT ₹3,000

03:02 PM Transaction ID T2408261502434992729221
UTR No. 423974510493
Paid by XXXXX1651

Aug 26, 2024 Received from Bisheshwar Mahto CREDIT ₹3,000

02:57 PM Transaction ID T2408261457294074595516
UTR No. 423978504645
Credited to XXXXX1651

Aug 26, 2024 Paid to Aruna DEBIT ₹82

10:48 AM Transaction ID T2408261048073023930894
UTR No. 423905695052
Paid by XXXXX1651

Page 21 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 26, 2024 Transfer to XXXXX1651 DEBIT ₹82

10:47 AM Transaction ID T2408261047545363281797
UTR No. 423932238270
Paid by XXXX225975

Aug 25, 2024 Paid to Ajay Kumar Yadav DEBIT ₹280

10:30 PM Transaction ID T2408252230429835739179
UTR No. 423838160925
Paid by XXXX225975

Aug 25, 2024 Paid to Dharmendra Sir DEBIT ₹50

08:26 AM Transaction ID T2408250826407998759377
UTR No. 460441840240
Paid by XXXX225975

Aug 25, 2024 Paid to HOTEL YASH RESIDENCY DEBIT ₹750

07:33 AM Transaction ID T2408250733253565169328
UTR No. 423876358732
Paid by XXXX225975

Aug 24, 2024 Paid to SHREEKANT CHOUDHARY DEBIT ₹378

10:49 PM Transaction ID T2408242249276225860631
UTR No. 423782811057
Paid by XXXX225975

Aug 24, 2024 Transfer to XXXX225975 DEBIT ₹499

08:44 PM Transaction ID T2408242043578555053118
UTR No. 423727477675
Paid by XXXXX1651

Aug 24, 2024 Paid to Rajan DEBIT ₹1

08:43 PM Transaction ID T2408242043192468045469
UTR No. 423758745779
Paid by XXXXX1651

Aug 24, 2024 Received from Mina Consent CREDIT ₹500

04:36 PM Transaction ID T2408241636154627547755
UTR No. 423745360773
Credited to XXXXX1651

Page 22 of 73
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 SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹10
03:49 PM Transaction ID T2408241549451816199083
UTR No. 460392395181
Paid by XXXX225975

Aug 24, 2024 Paid to Saraswati Devi DEBIT ₹30

02:25 PM Transaction ID T2408241425554395834040
UTR No. 423715052432
Paid by XXXX225975

Aug 24, 2024 Paid to Umashankar Bhaiya DEBIT ₹850

11:11 AM Transaction ID T2408241111513038001905
UTR No. 187514332777
Paid by XXXX225975

Aug 23, 2024 Transfer to XXXX225975 DEBIT ₹3,430

09:19 PM Transaction ID T2408232119188160267245
UTR No. 423646404914
Paid by XXXXX1651

Aug 23, 2024 Paid to Rajan DEBIT ₹4,000

09:18 PM Transaction ID T2408232118330417948997
UTR No. 423662191388
Paid by XXXXX1651

Aug 23, 2024 Received from 𝐒𝐔𝐍𝐈𝐋 𝐒𝐈𝐍𝐆𝐇𝐀𝐍𝐈𝐘𝐀 CREDIT ₹1,800

09:07 PM Transaction ID T2408232107173859939453
UTR No. 332760217833
Credited to XXXX225975

Aug 23, 2024 Received from ******7436 CREDIT ₹1,830

07:38 PM Transaction ID T2408231937577595789343
UTR No. 423673557098
Credited to XXXXX1651

Aug 23, 2024 Paid to JAY PODDAR DEBIT ₹500

06:54 PM Transaction ID T2408231853540172981560
UTR No. 423645683157
Paid by XXXXX1651

Page 23 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 23, 2024 Received from SACHIN KUMAR MANDAL CREDIT ₹2,000
06:15 PM Transaction ID T2408231815290074855105
UTR No. 423639068850
Credited to XXXXX1651

Aug 23, 2024 Received from Rajan CREDIT ₹4,000

06:10 PM Transaction ID T2408231810424465834898
UTR No. 423658989680
Credited to XXXXX1651

Aug 23, 2024 Paid to Sonal Singh Dumari DEBIT ₹500

08:05 AM Transaction ID T2408230805253891226808
UTR No. 423605310420
Paid by XXXX225975

Aug 22, 2024 Paid to Neran DEBIT ₹4,000

07:55 PM Transaction ID T2408221955084753367270
UTR No. 423581733663
Paid by XXXXX1651

Aug 22, 2024 Received from sp7992900 CREDIT ₹2,000

07:51 PM Transaction ID T2408221951331592476992
UTR No. 423533089713
Credited to XXXXX1651

Aug 22, 2024 Received from ******1824 CREDIT ₹2,000

06:41 PM Transaction ID T2408221841228285684428
UTR No. 423587470164
Credited to XXXXX1651

Aug 22, 2024 Paid to Puspa Jewellers DEBIT ₹1,730

03:04 PM Transaction ID T2408221504060196220754
UTR No. 460113861609
Paid by XXXX225975

Aug 21, 2024 Paid to Umesh DEBIT ₹5,000

09:41 PM Transaction ID T2408212141538592771946
UTR No. 423482317352
Paid by XXXXX1651

Page 24 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 21, 2024 Received from Prem ✨🖤 CREDIT ₹100

08:30 PM Transaction ID T2408212030183718524288
UTR No. 423456900406
Credited to XXXXX1651

Aug 21, 2024 Paid to Manju Mandai DEBIT ₹1,300

08:22 PM Transaction ID T2408212022019739099147
UTR No. 423458324789
Paid by XXXXX1651

Aug 21, 2024 Received from Ashish Thakur CREDIT ₹6,300

07:17 PM Transaction ID T2408211917480465882849
UTR No. 423469814321
Credited to XXXXX1651

Aug 21, 2024 Paid to Laxmi Fuel Station DEBIT ₹100

02:55 PM Transaction ID T2408211455073645050585
UTR No. 423478509344
Paid by XXXX225975

Aug 21, 2024 Paid to Surendra Kumar Bharti DEBIT ₹100

09:58 AM Transaction ID T2408210958327502304898
UTR No. 821974737929
Paid by XXXX225975

Aug 21, 2024 Paid to HAZARIBAG FUEL STATION DEBIT ₹120

08:26 AM Transaction ID T2408210826109533500897
UTR No. 423465192180
Paid by XXXX225975

Aug 20, 2024 Paid to Rajan DEBIT ₹3,992

08:12 PM Transaction ID T2408202012413499450042
UTR No. 423343983515
Paid by XXXXX1651

Aug 20, 2024 Paid to Raju Samosa Stall DEBIT ₹20

05:38 PM Transaction ID T2408201738482143821950
UTR No. 459992854500
Paid by XXXX225975

Page 25 of 73
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 Paid to Manju Bonga DEBIT ₹5,288

03:12 PM Transaction ID T2408201512521833202867
UTR No. 423388695692
Paid by XXXXX1651

Aug 20, 2024 Received from Binod Kumar Mehta CREDIT ₹5,280
03:05 PM Transaction ID T2408201505343764138411
UTR No. 423376607313
Credited to XXXXX1651

Aug 20, 2024 Received from Rajan CREDIT ₹4,000

02:01 PM Transaction ID T2408201401172823821674
UTR No. 423345548444
Credited to XXXXX1651

Aug 20, 2024 Paid to JAY PODDAR DEBIT ₹200

11:46 AM Transaction ID T2408201146468895264989
UTR No. 423393247968
Paid by XXXX225975

Aug 19, 2024 Paid to PANKAJ PRASAD DEBIT ₹150

06:41 PM Transaction ID T2408191841190046094113
UTR No. 423219907371
Paid by XXXXX1651

Aug 19, 2024 Received from Abhimanyu Sharma CREDIT ₹10

06:39 PM Transaction ID T2408191839533643118601
UTR No. 423204243836
Credited to XXXXX1651

Aug 19, 2024 Received from Abhimanyu Sharma CREDIT ₹140

06:36 PM Transaction ID T2408191836143171941715
UTR No. 423283550925
Credited to XXXXX1651

Aug 19, 2024 Paid to BALWANT FUEL DEBIT ₹120

09:17 AM Transaction ID T2408190917072653814327
UTR No. 423233586887
Paid by XXXX225975

Page 26 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 18, 2024 Paid to LAXMI AUTOMOBILES DEBIT ₹240

09:06 AM Transaction ID T2408180906386929428629
UTR No. 423196997814
Paid by XXXX225975

Aug 17, 2024 Paid to Asha DEBIT ₹7,931

10:35 AM Transaction ID T2408171035533620604901
UTR No. 423096728782
Paid by XXXXX1651

Aug 17, 2024 Received from Manish Kumar CREDIT ₹7,931

10:33 AM Transaction ID T2408171033461487067020
UTR No. 423007249851
Credited to XXXXX1651

Aug 17, 2024 Paid to satish Mamu DEBIT ₹1,500

09:25 AM Transaction ID T2408170925027174376062
UTR No. 459684537557
Paid by XXXX225975

Aug 16, 2024 Paid to PUMP 2 DEBIT ₹240

09:56 AM Transaction ID T2408160956173218217530
UTR No. 459526373492
Paid by XXXX225975

Aug 15, 2024 Paid to Kunti DEBIT ₹5,300

08:46 PM Transaction ID T2408152046503680067061
UTR No. 422869872777
Paid by XXXXX1651

Aug 15, 2024 Received from Satyendra Sir CREDIT ₹5,300

02:59 PM Transaction ID T2408151459210958528380
UTR No. 422863551716
Credited to XXXXX1651

Aug 14, 2024 Paid to Nunia DEBIT ₹4,517

08:22 PM Transaction ID T2408142022310774736008
UTR No. 422734158497
Paid by XXXXX1651

Page 27 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 14, 2024 Received from TABIJ HAYAT CREDIT ₹4,517

08:19 PM Transaction ID T2408142019130500965005
UTR No. 422728914099
Credited to XXXXX1651

Aug 14, 2024 Paid to SANJEET KUMAR DEBIT ₹500

02:32 PM Transaction ID T2408141432071350307791
UTR No. 422712870983
Paid by XXXXX1651

Aug 14, 2024 Paid to Suma DEBIT ₹3,000

11:45 AM Transaction ID T2408141145280280337580
UTR No. 422779088101
Paid by XXXXX1651

Aug 14, 2024 Received from sp7992900 CREDIT ₹1,500

11:36 AM Transaction ID T2408141136489759329183
UTR No. 422706856825
Credited to XXXXX1651

Aug 14, 2024 Received from sp7992900 CREDIT ₹2,000

11:36 AM Transaction ID T2408141136139674810684
UTR No. 422727952885
Credited to XXXXX1651

Aug 14, 2024 Paid to JAY PODDAR DEBIT ₹500

11:35 AM Transaction ID T2408141135305070064666
UTR No. 422710357619
Paid by XXXX225975

Aug 13, 2024 Paid to SANDIP KUMAR VERMA DEBIT ₹500

08:13 PM Transaction ID T2408132013186006388106
UTR No. 226499512824
Paid by XXXX225975

Aug 13, 2024 Paid to Laxmi Fuel Station DEBIT ₹210

04:23 PM Transaction ID T2408131623076929728273
UTR No. 422621414694
Paid by XXXX225975

Page 28 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 13, 2024 Paid to Pari Foundation DEBIT ₹25

01:17 PM Transaction ID T2408131317228420416296
UTR No. 459265981043
Paid by XXXX225975

Aug 12, 2024 Paid to Saw Chole Bathore DEBIT ₹25

09:44 PM Transaction ID T2408122144180839705665
UTR No. 459174341865
Paid by XXXX225975

Aug 12, 2024 Paid to Budhni DEBIT ₹5,338

06:51 PM Transaction ID T2408121851561192044240
UTR No. 422527703710
Paid by XXXXX1651

Aug 12, 2024 Received from JITENDRA KUMAR YADAV CREDIT ₹3,338
06:44 PM Transaction ID T2408121844502748952336
UTR No. 422577273141
Credited to XXXXX1651

Aug 12, 2024 Received from JITENDRA KUMAR YADAV CREDIT ₹2,000
06:44 PM Transaction ID T2408121844321805268501
UTR No. 459190872939
Credited to XXXXX1651

Aug 12, 2024 Paid to Anshu DEBIT ₹5,288

06:08 PM Transaction ID T2408121808004808226304
UTR No. 422514265149
Paid by XXXXX1651

Aug 12, 2024 Received from Pradeep Kumar CREDIT ₹5,288

05:43 PM Transaction ID T2408121742544904109415
UTR No. 422555151128
Credited to XXXXX1651

Aug 12, 2024 Paid to RAHUL DEBIT ₹1

04:36 PM Transaction ID T2408121636519605379117
UTR No. 459114423589
Paid by XXXX225975

Page 29 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 12, 2024 Paid to Anup automobile DEBIT ₹240

04:23 PM Transaction ID T2408121623100649915914
UTR No. 422543294543
Paid by XXXX225975

Aug 11, 2024 Paid to Nandni DEBIT ₹6,775

05:21 PM Transaction ID T2408111721437543851330
UTR No. 422436132724
Paid by XXXXX1651

Aug 11, 2024 Received from Satyendra Sir CREDIT ₹6,775

05:09 PM Transaction ID T2408111708587187813470
UTR No. 422475261794
Credited to XXXXX1651

Aug 11, 2024 Paid to Puja DEBIT ₹500

01:03 PM Transaction ID T2408111303237078176030
UTR No. 422405971424
Paid by XXXXX1651

Aug 11, 2024 Received from Satyendra Sir CREDIT ₹500

01:02 PM Transaction ID T2408111302309714847070
UTR No. 422457052147
Credited to XXXXX1651

Aug 11, 2024 Paid to Puja DEBIT ₹4,017

11:26 AM Transaction ID T2408111126447119969524
UTR No. 422482710436
Paid by XXXXX1651

Aug 11, 2024 Paid to Arjun DEBIT ₹5,340

11:23 AM Transaction ID T2408111123439133664763
UTR No. 422479578145
Paid by XXXXX1651

Aug 10, 2024 Received from Satyendra Sir CREDIT ₹5,340

08:52 PM Transaction ID T2408102052399788216769
UTR No. 422330221271
Credited to XXXXX1651

Page 30 of 73
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 Received from Satyendra Sir CREDIT ₹4,017

03:43 PM Transaction ID T2408101543275861778568
UTR No. 422362653792
Credited to XXXXX1651

Aug 10, 2024 Paid to Puja Mehta DEBIT ₹300

03:25 PM Transaction ID T2408101525459863929627
UTR No. 422315578946
Paid by XXXXX1651

Aug 10, 2024 Received from Rahul Kumar CREDIT ₹300

03:21 PM Transaction ID T2408101521324620790614
UTR No. 422391965909
Credited to XXXXX1651

Aug 10, 2024 Paid to Keshiya DEBIT ₹5,338

03:15 PM Transaction ID T2408101515360439293207
UTR No. 422331886248
Paid by XXXXX1651

Aug 10, 2024 Received from Satyendra Sir CREDIT ₹5,338

03:11 PM Transaction ID T2408101511168265359799
UTR No. 422373811397
Credited to XXXXX1651

Aug 10, 2024 Paid to Sita Devi DEBIT ₹5,300

12:48 PM Transaction ID T2408101248108635831072
UTR No. 422324286932
Paid by XXXXX1651

Aug 10, 2024 Received from Afiya CREDIT ₹5,300

12:46 PM Transaction ID T2408101246282237100244
UTR No. 422340774326
Credited to XXXXX1651

Aug 09, 2024 Paid to JAIN PETROL SUPPLY COMPAN DEBIT ₹147
01:30 PM Transaction ID T2408091330394864149561
UTR No. 422295238044
Paid by XXXXX1651

Page 31 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 09, 2024 Paid to Umesh honda DEBIT ₹10

01:26 PM Transaction ID T2408091326189246562184
UTR No. 422264459397
Paid by XXXXX1651

Aug 08, 2024 Paid to satish Mamu DEBIT ₹570

09:21 AM Transaction ID T2408080921383308894619
UTR No. 422196029976
Paid by XXXXX1651

Aug 07, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,710
08:30 PM Transaction ID T2408072030475462105679
UTR No. 422025188707
Paid by XXXXX1651

Aug 07, 2024 Received from Nitish Kumar CREDIT ₹1,710

08:29 PM Transaction ID T2408072029529291264439
UTR No. 422074822873
Credited to XXXXX1651

Aug 07, 2024 Paid to MANGAL SAW HOTEL DEBIT ₹10

12:25 PM Transaction ID T2408071225161058957542
UTR No. 422061235062
Paid by XXXXX1651

Aug 06, 2024 Paid to Raja Babu Utk DEBIT ₹50

09:37 PM Transaction ID T2408062137367956192190
UTR No. 421953538894
Paid by XXXXX1651

Aug 06, 2024 Paid to Pari Foundation DEBIT ₹50

07:08 PM Transaction ID T2408061908068773414671
UTR No. 421951949544
Paid by XXXXX1651

Aug 06, 2024 Paid to Raja Babu Utk DEBIT ₹50

03:42 PM Transaction ID T2408061542312112997274
UTR No. 421925648347
Paid by XXXXX1651

Page 32 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 06, 2024 Paid to RANJANA SWEETS DEBIT ₹60

10:09 AM Transaction ID T2408061008588760472618
UTR No. 421976208756
Paid by XXXXX1651

Aug 05, 2024 Paid to Jio Prepaid Recharges DEBIT ₹91

07:52 PM Transaction ID T2408051952124278049541
UTR No. 421820599292
Paid by XXXXX1651

Aug 05, 2024 Paid to Pari Foundation DEBIT ₹50

07:08 PM Transaction ID T2408051908029704712910
UTR No. 421889709337
Paid by XXXXX1651

Aug 05, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹20
02:29 PM Transaction ID T2408051429416622915582
UTR No. 421884684023
Paid by XXXXX1651

Aug 05, 2024 Paid to Baljeet Filling Station DEBIT ₹110

06:05 AM Transaction ID T2408050605183886985576
UTR No. 421848718202
Paid by XXXXX1651

Aug 04, 2024 Paid to SACHIN STORE DEBIT ₹535

02:30 PM Transaction ID T2408041430514857997725
UTR No. 421738891552
Paid by XXXXX1651

Aug 04, 2024 Paid to Pearl Motor Co DEBIT ₹510

12:26 PM Transaction ID T2408041226440648228378
UTR No. 421738997227
Paid by XXXXX1651

Aug 04, 2024 Paid to New Star LCD & Accessories DEBIT ₹1,100
11:55 AM Transaction ID T2408041155107080358339
UTR No. 421771138212
Paid by XXXXX1651

Page 33 of 73
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 RANJANA SWEETS DEBIT ₹30

08:59 AM Transaction ID T2408030859113135788401
UTR No. 421649406706
Paid by XXXXX1651

Aug 02, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹40
01:25 PM Transaction ID T2408021325238422362220
UTR No. 421502723891
Paid by XXXXX1651

Aug 02, 2024 Paid to Kuleshwar Prasad Mehta DEBIT ₹50

12:55 PM Transaction ID T2408021255296032377420
UTR No. 421585058708
Paid by XXXXX1651

Aug 02, 2024 Paid to Rajendra Kumar Mehta DEBIT ₹20

10:55 AM Transaction ID T2408021055377865081126
UTR No. 421505882051
Paid by XXXXX1651

Aug 02, 2024 Paid to Md Sarwar Alam DEBIT ₹100

09:47 AM Transaction ID T2408020947288891505760
UTR No. 421511984245
Paid by XXXXX1651

Aug 02, 2024 Paid to HAZARIBAGH GASOLINE AGENCY DEBIT ₹240

09:10 AM Transaction ID T2408020910332231813080
UTR No. 421562095909
Paid by XXXXX1651

Aug 01, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹20
08:04 PM Transaction ID T2408012004183646933589
UTR No. 421481225090
Paid by XXXXX1651

Aug 01, 2024 Paid to Sahu Misthan DEBIT ₹45

04:28 PM Transaction ID T2408011628518554730621
UTR No. 421482869397
Paid by XXXXX1651

Page 34 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 31, 2024 Paid to PANKAJ PRASAD DEBIT ₹490

07:34 PM Transaction ID T2407311934295229236220
UTR No. 421338639882
Paid by XXXXX1651

Jul 31, 2024 Paid to Asad General Store DEBIT ₹60

07:23 PM Transaction ID T2407311923211875935647
UTR No. 421358132647
Paid by XXXXX1651

Jul 30, 2024 Paid to PANKAJ PRASAD DEBIT ₹150

08:45 PM Transaction ID T2407302045231069837323
UTR No. 421292164948
Paid by XXXXX1651

Jul 30, 2024 Received from Abhimanyu Sharma CREDIT ₹150

08:44 PM Transaction ID T2407302044226806372555
UTR No. 421277099576
Credited to XXXXX1651

Jul 29, 2024 Paid to Shanti DEBIT ₹50

08:45 PM Transaction ID T2407292044578675300186
UTR No. 421138287906
Paid by XXXXX1651

Jul 29, 2024 Paid to Shanti DEBIT ₹290

08:43 PM Transaction ID T2407292043071598805689
UTR No. 421145862520
Paid by XXXXX1651

Jul 29, 2024 Received from Satyendra Sir CREDIT ₹340

08:41 PM Transaction ID T2407292041192086767169
UTR No. 421174566992
Credited to XXXXX1651

Jul 29, 2024 Paid to Vijay general store DEBIT ₹25

02:49 PM Transaction ID T2407291449063008952722
UTR No. 457704301683
Paid by XXXX225975

Page 35 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 29, 2024 Paid to Laxmi Fuel Station DEBIT ₹240

10:44 AM Transaction ID T2407291044489048541666
UTR No. 421124301772
Paid by XXXXX1651

Jul 28, 2024 Paid to Sameer Wankhade DEBIT ₹50

10:05 PM Transaction ID T2407282205213338309089
UTR No. 421032934972
Paid by XXXXX1651

Jul 28, 2024 Paid to Satyendra Sir DEBIT ₹100

08:16 PM Transaction ID T2407282016229297437214
UTR No. 421055425858
Paid by XXXXX1651

Jul 28, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

07:14 PM Transaction ID T2407281914185400669088
UTR No. 421079853701
Paid by XXXXX1651

Jul 27, 2024 Paid to Malti Kumari DEBIT ₹10

07:03 PM Transaction ID T2407271903104391315273
UTR No. 457581081519
Paid by XXXX225975

Jul 27, 2024 Paid to Calcutta Cycle Store DEBIT ₹6,300

01:52 PM Transaction ID T2407271352408624247017
UTR No. 457546980224
Paid by XXXX225975

Jul 25, 2024 Paid to Umesh DEBIT ₹315

07:52 PM Transaction ID T2407251952523080283737
UTR No. 420762165566
Paid by XXXXX1651

Jul 25, 2024 Received from Satyendra Sir CREDIT ₹315

07:51 PM Transaction ID T2407251951334118561356
UTR No. 420794553948
Credited to XXXXX1651

Page 36 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 25, 2024 Paid to Umesh DEBIT ₹2,000

07:14 PM Transaction ID T2407251914306445497392
UTR No. 420704546946
Paid by XXXXX1651

Jul 25, 2024 Received from Satyendra Sir CREDIT ₹2,000

06:57 PM Transaction ID T2407251857478730077775
UTR No. 420790820220
Credited to XXXXX1651

Jul 25, 2024 Paid to MAA LAXMI FUELS DEBIT ₹240

01:11 PM Transaction ID T2407251311408182623405
UTR No. 420753634277
Paid by XXXX225975

Jul 25, 2024 Paid to Bholi Devi DEBIT ₹4,375

10:57 AM Transaction ID T2407251057498454963099
UTR No. 420722303738
Paid by XXXXX1651

Jul 25, 2024 Received from Satyendra Sir CREDIT ₹2,300

10:38 AM Transaction ID T2407251038026893449596
UTR No. 420779217726
Credited to XXXXX1651

Jul 24, 2024 Received from Sonal Singh Dumari CREDIT ₹1,000
04:57 PM Transaction ID T2407241656590857098438
UTR No. 420623613300
Credited to XXXXX1651

Jul 24, 2024 Received from Satyendra Sir CREDIT ₹900

03:56 PM Transaction ID T2407241556042865188579
UTR No. 420667317506
Credited to XXXXX1651

Jul 24, 2024 Paid to Laxmi Fuel Station DEBIT ₹240

08:28 AM Transaction ID T2407240828214225940720
UTR No. 420668701705
Paid by XXXX225975

Page 37 of 73
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 Paid to Satyendra Sir DEBIT ₹60

02:55 PM Transaction ID T2407231455495337964915
UTR No. 457104875024
Paid by XXXX225975

Jul 23, 2024 Received from Deepak Brother CREDIT ₹5,000

07:14 AM Transaction ID T2407230713597433179035
UTR No. 420512097883
Credited to XXXXX1651

Jul 19, 2024 Paid to Satyendra Sir DEBIT ₹200

03:28 PM Transaction ID T2407191528235683400471
UTR No. 456756797129
Paid by XXXX225975

Jul 18, 2024 Paid to Sahu Misthan DEBIT ₹212

06:21 PM Transaction ID T2407181821183836602715
UTR No. 420091197970
Paid by XXXXX1651

Jul 18, 2024 Received from Manish Kumar CREDIT ₹200

05:57 PM Transaction ID T2407181757193372054297
UTR No. 420007066027
Credited to XXXXX1651

Jul 18, 2024 Paid to SARAOGI FILLING STATION DEBIT ₹205

03:18 PM Transaction ID T2407181518287832924459
UTR No. 420016885805
Paid by XXXX225975

Jul 16, 2024 Paid to Laxmi Fuel Station DEBIT ₹240

03:11 PM Transaction ID T2407161511340022744499
UTR No. 419857766817
Paid by XXXXX1651

Jul 16, 2024 Paid to Arvind fruit corner DEBIT ₹60

02:12 PM Transaction ID T2407161412406790083494
UTR No. 419835364938
Paid by XXXXX1651

Page 38 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 15, 2024 Paid to Muniya Devi DEBIT ₹103

04:20 PM Transaction ID T2407151620095886538612
UTR No. 419710121578
Paid by XXXXX1651

Jul 15, 2024 Paid to Kanchan Devi DEBIT ₹106

04:18 PM Transaction ID T2407151618277340945071
UTR No. 419752765006
Paid by XXXXX1651

Jul 15, 2024 Paid to Manju Bonga DEBIT ₹3,000

03:49 PM Transaction ID T2407151549484597726744
UTR No. 419784611609
Paid by XXXXX1651

Jul 15, 2024 Received from Satyendra Sir CREDIT ₹3,000

03:47 PM Transaction ID T2407151547317155564942
UTR No. 419759281701
Credited to XXXXX1651

Jul 15, 2024 Paid to Dahni DEBIT ₹5,238

12:46 PM Transaction ID T2407151246549552573688
UTR No. 419748440181
Paid by XXXXX1651

Jul 15, 2024 Paid to Sonal Singh Dumari DEBIT ₹2,975

11:29 AM Transaction ID T2407151129471071462923
UTR No. 419759949797
Paid by XXXXX1651

Jul 15, 2024 Received from Raj Raju CREDIT ₹2,975

11:28 AM Transaction ID T2407151128373911710619
UTR No. 419782106764
Credited to XXXXX1651

Jul 15, 2024 Received from ******9337 CREDIT ₹5,200

09:28 AM Transaction ID T2407150927597571151814
UTR No. 419795294237
Credited to XXXXX1651

Page 39 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 15, 2024 Paid to Deepshikha Petroleum DEBIT ₹230

08:28 AM Transaction ID T2407150828307176124855
UTR No. 419734217007
Paid by XXXXX1651

Jul 14, 2024 Paid to Abishek DEBIT ₹200

08:35 PM Transaction ID T2407142035120900237978
UTR No. 419666011409
Paid by XXXXX1651

Jul 13, 2024 Paid to Kunti DEBIT ₹5,338

01:51 PM Transaction ID T2407131351484863763330
UTR No. 419530944544
Paid by XXXXX1651

Jul 13, 2024 Received from Satyendra Sir CREDIT ₹5,338

01:43 PM Transaction ID T2407131343078037242572
UTR No. 419543378023
Credited to XXXXX1651

Jul 13, 2024 Transfer to XXXX225975 DEBIT ₹5,288

11:30 AM Transaction ID T2407131130525870237638
UTR No. 419539082315
Paid by XXXXX1651

Jul 13, 2024 Paid to Kamla DEBIT ₹6,775

08:48 AM Transaction ID T2407130848325123168989
UTR No. 419580976933
Paid by XXXXX1651

Jul 13, 2024 Received from Satyendra Sir CREDIT ₹6,775

07:22 AM Transaction ID T2407130722539210571105
UTR No. 419570841367
Credited to XXXXX1651

Jul 12, 2024 Paid to Pusp DEBIT ₹210

03:22 PM Transaction ID T2407121522019095251228
UTR No. 419408655638
Paid by XXXXX1651

Page 40 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 12, 2024 Received from ******6955 CREDIT ₹210

03:20 PM Transaction ID T2407121520418554825063
UTR No. 419483615634
Credited to XXXXX1651

Jul 12, 2024 Paid to Ii DEBIT ₹300

03:01 PM Transaction ID T2407121501395397893644
UTR No. 419479462759
Paid by XXXXX1651

Jul 12, 2024 Received from ASMIT YADAV CREDIT ₹300

02:59 PM Transaction ID T2407121459344771151077
UTR No. 419454657099
Credited to XXXXX1651

Jul 12, 2024 Paid to Koushal DEBIT ₹4,517

02:16 PM Transaction ID T2407121416445571462687
UTR No. 419415659135
Paid by XXXXX1651

Jul 12, 2024 Paid to Budhni DEBIT ₹5,338

02:14 PM Transaction ID T2407121414372455861850
UTR No. 419457281886
Paid by XXXXX1651

Jul 12, 2024 Received from Koshlya Devi CREDIT ₹4,517

12:45 PM Transaction ID T2407121245566170115992
UTR No. 419442027489
Credited to XXXXX1651

Jul 12, 2024 Received from Satyendra Sir CREDIT ₹5,338

11:21 AM Transaction ID T2407121121334400651471
UTR No. 419452644919
Credited to XXXXX1651

Jul 11, 2024 Paid to Nandni DEBIT ₹6,775

07:53 PM Transaction ID T2407111953310399712307
UTR No. 419349344211
Paid by XXXXX1651

Page 41 of 73
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 Received from Satyendra Sir CREDIT ₹6,775

07:50 PM Transaction ID T2407111950547284018227
UTR No. 419335699254
Credited to XXXXX1651

Jul 11, 2024 Paid to Vidya DEBIT ₹8,006

07:27 PM Transaction ID T2407111927209052537177
UTR No. 419331522345
Paid by XXXXX1651

Jul 11, 2024 Received from Satyendra Sir CREDIT ₹8,006

07:25 PM Transaction ID T2407111925223993765644
UTR No. 419329394016
Credited to XXXXX1651

Jul 11, 2024 Paid to Ok DEBIT ₹40

07:13 PM Transaction ID T2407111912577052606375
UTR No. 419384465391
Paid by XXXXX1651

Jul 11, 2024 Paid to Anshu DEBIT ₹5,288

07:11 PM Transaction ID T2407111911202486891552
UTR No. 419336140156
Paid by XXXX225975

Jul 11, 2024 Transfer to XXXXX1651 DEBIT ₹5,288

07:10 PM Transaction ID T2407111910269148436310
UTR No. 419383646504
Paid by XXXX225975

Jul 11, 2024 Received from Satyendra Sir CREDIT ₹5,288

07:05 PM Transaction ID T2407111905156409002825
UTR No. 455928951981
Credited to XXXX225975

Jul 11, 2024 Paid to Pearl Motor Co DEBIT ₹230

03:40 PM Transaction ID T2407111540465409967999
UTR No. 419394503281
Paid by XXXXX1651

Page 42 of 73
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 Puja DEBIT ₹4,517

12:29 PM Transaction ID T2407111229128513484407
UTR No. 419395798769
Paid by XXXXX1651

Jul 11, 2024 Paid to Keshiya DEBIT ₹5,338

12:27 PM Transaction ID T2407111227331307454235
UTR No. 419376102900
Paid by XXXXX1651

Jul 11, 2024 Transfer to XXXXX1651 DEBIT ₹9,855

12:25 PM Transaction ID T2407111225555613487034
UTR No. 419300148810
Paid by XXXX225975

Jul 11, 2024 Paid to MAHENDRA PRASAD MEHTA DEBIT ₹60

11:56 AM Transaction ID T2407111156499489273391
UTR No. 419367910395
Paid by XXXXX1651

Jul 11, 2024 Received from Satyendra Sir CREDIT ₹9,855

09:47 AM Transaction ID T2407110947393444665631
UTR No. 455993237303
Credited to XXXX225975

Jul 11, 2024 Paid to SANDIP KUMAR VERMA DEBIT ₹1,500

07:36 AM Transaction ID T2407110736001851288071
UTR No. 455910159843
Paid by XXXX225975

Jul 10, 2024 Received from Bebiya Murari CREDIT ₹200

08:11 PM Transaction ID T2407102011421497966455
UTR No. 455809396531
Credited to XXXX225975

Jul 10, 2024 Paid to SURAJ GENERAL STORE / SURAJ SMART POINT DEBIT ₹150
07:04 PM Transaction ID T2407101903584028296394
UTR No. 419249348188
Paid by XXXXX1651

Page 43 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 09, 2024 Received from Sonal Singh Dumari CREDIT ₹2,000
09:05 PM Transaction ID T2407092104554002012151
UTR No. 455747554914
Credited to XXXX225975

Jul 09, 2024 Paid to PANKAJ KUMAR DEBIT ₹100

09:21 AM Transaction ID T2407090921432815243400
UTR No. 419116471686
Paid by XXXXX1651

Jul 09, 2024 Paid to SHAILY SERVICE STATION DEBIT ₹230

08:42 AM Transaction ID T2407090842551959662323
UTR No. 419145333484
Paid by XXXXX1651

Jul 08, 2024 Received from Prashant Kumar saha CREDIT ₹1,840
04:04 PM Transaction ID T2407081604426369097924
UTR No. 455625023384
Credited to XXXX225975

Jul 08, 2024 Received from ******4922 CREDIT ₹1,840

03:14 PM Transaction ID T2407081514479792621505
UTR No. 419077244512
Credited to XXXX225975

Jul 08, 2024 Received from nikesh kumar CREDIT ₹1,840

08:49 AM Transaction ID T2407080849031066744736
UTR No. 419024552185
Credited to XXXXX1651

Jul 07, 2024 Paid to Prabhat Bhaiya DEBIT ₹680

07:50 PM Transaction ID T2407071949589564366513
UTR No. 418975463470
Paid by XXXX225975

Jul 07, 2024 Paid to Rajesh Auto DEBIT ₹1,940

07:47 PM Transaction ID T2407071947103668914197
UTR No. 455577926155
Paid by XXXX225975

Page 44 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 07, 2024 Paid to Jio Prepaid Recharges DEBIT ₹75

11:16 AM Transaction ID
PTM40707803093124402185202407071116
UTR No. 418915019664
Paid by XXXX225975

Jul 05, 2024 Paid to Nishant Kumar Pandey DEBIT ₹50

08:47 PM Transaction ID T2407052047312525590921
UTR No. 455363152103
Paid by XXXX225975

Jul 04, 2024 Paid to AJIT VISHWAKARMA DEBIT ₹135

09:37 PM Transaction ID T2407042137529227210247
UTR No. 418666579847
Paid by XXXX225975

Jul 04, 2024 Paid to ANAND KUMAR SO PRAKA DEBIT ₹48

09:20 PM Transaction ID T2407042120025614363010
UTR No. 418641766457
Paid by XXXX225975

Jul 04, 2024 Loan Installment Paid 1264091000010026 DEBIT ₹1,230

05:15 PM Transaction ID NX24070417153335850343381
UTR No. 455223828765
BBPS Transaction ID PP014186GW22O3S1YD31
Paid by XXXX225975

Jul 04, 2024 Received from Deepak Sir Co Barhi CREDIT ₹8,230
05:14 PM Transaction ID T2407041713586062832450
UTR No. 418665899258
Credited to XXXX225975

Jul 04, 2024 Paid to Imran Pan shop DEBIT ₹28

01:09 PM Transaction ID T2407041309345730021793
UTR No. 455266219070
Paid by XXXX225975

Page 45 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 04, 2024 Loan Installment Paid 1264091000008257 DEBIT ₹1,230

01:01 PM Transaction ID NX24070413014560205567571
UTR No. 455279433190
BBPS Transaction ID PP014186CTCCXUQR5EL1
Paid by XXXX225975

Jul 04, 2024 Received from Deepak Sir Co Barhi CREDIT ₹1,230
01:00 PM Transaction ID T2407041300154163249279
UTR No. 418673662329
Credited to XXXX225975

Jul 04, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,375
10:43 AM Transaction ID T2407041043502096528492
UTR No. 418606526887
Paid by XXXX225975

Jul 04, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,840
10:43 AM Transaction ID T2407041043307848377373
UTR No. 418605689075
Paid by XXXX225975

Jul 04, 2024 Received from Deepak Sir Co Barhi CREDIT ₹395
10:42 AM Transaction ID T2407041042267005820047
UTR No. 418644477426
Credited to XXXX225975

Jul 04, 2024 Received from ******2268 CREDIT ₹2,820

10:40 AM Transaction ID T2407041040412934596484
UTR No. 455271927238
Credited to XXXX225975

Jul 04, 2024 Received from ******2268 CREDIT ₹1

10:39 AM Transaction ID T2407041039474669566010
UTR No. 455289223977
Credited to XXXX225975

Page 46 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 04, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,840
09:59 AM Transaction ID T2407040959551358826593
UTR No. 418621104505
Paid by XXXX225975

Jul 04, 2024 Received from sikendar Yadav CREDIT ₹1,840

09:58 AM Transaction ID T2407040958397938487309
UTR No. 455245223378
Credited to XXXX225975

Jul 04, 2024 Paid to SIKENDRA YADAV DEBIT ₹1

09:53 AM Transaction ID T2407040953444736718436
UTR No. 455243796489
Paid by XXXX225975

Jul 03, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,350
10:39 AM Transaction ID T2407031039444904412332
UTR No. 418544106232
Paid by XXXX225975

Jul 03, 2024 Received from ******2754 CREDIT ₹1,350

10:31 AM Transaction ID T2407031031046196282651
UTR No. 455175396033
Credited to XXXX225975

Jul 03, 2024 Paid to RAJENDRA CHOUDHARY SO UMESH DEBIT ₹40

09:43 AM Transaction ID T2407030943445012148808
UTR No. 418541712385
Paid by XXXX225975

Jul 03, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹740
08:27 AM Transaction ID T2407030827323536000968
UTR No. 418532043246
Paid by XXXX225975

Jul 03, 2024 Received from ******3061 CREDIT ₹740

08:27 AM Transaction ID T2407030827086350095819
UTR No. 455195024631
Credited to XXXX225975

Page 47 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 01, 2024 Paid to TRIYASHA MOITRA DEBIT ₹45

11:16 PM Transaction ID T2407012316265021753028
UTR No. 418357001967
Paid by XXXX225975

Jul 01, 2024 Paid to Jio Prepaid Recharges DEBIT ₹666

02:54 PM Transaction ID T2407011454130820713203
UTR No. 418376398253
Paid by XXXX225975

Jul 01, 2024 Paid to Siddhi Vinayak Sweets DEBIT ₹10

12:46 PM Transaction ID T2407011246557659619612
UTR No. 454941199166
Paid by XXXX225975

Jul 01, 2024 Paid to Prince sweets and Namkeen DEBIT ₹36
10:56 AM Transaction ID T2407011056496786018603
UTR No. 454963361369
Paid by XXXX225975

Jun 30, 2024 Paid to Deepsikha Devi DEBIT ₹5,350

08:09 PM Transaction ID T2406302008392631840614
UTR No. 418257913794
Paid by XXXXX1651

Jun 30, 2024 Transfer to XXXXX1651 DEBIT ₹3,150

08:07 PM Transaction ID T2406302007046441075368
UTR No. 418292240438
Paid by XXXX225975

Jun 30, 2024 Received from MANOJ KUMAR CREDIT ₹2,200

08:06 PM Transaction ID T2406302006241897763420
UTR No. 418262728762
Credited to XXXXX1651

Jun 30, 2024 Paid to SUPREME AUTO STATION DEBIT ₹105

01:30 PM Transaction ID T2406301330032344169814
UTR No. 418249722340
Paid by XXXX225975

Page 48 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 30, 2024 Received from ♥My Love♥ 👫 CREDIT ₹1

11:35 AM Transaction ID T2406301135055721826595
UTR No. 454890304708
Credited to XXXX225975

Jun 30, 2024 Paid to Jio Prepaid Recharges DEBIT ₹666

10:22 AM Transaction ID T2406301022437735885617
UTR No. 418232231886
Paid by XXXX225975

Jun 30, 2024 Received from Bhola Turi CREDIT ₹20

10:21 AM Transaction ID T2406301021015954302527
UTR No. 454884717183
Credited to XXXX225975

Jun 29, 2024 Paid to Tinku sabji shop DEBIT ₹105

05:48 PM Transaction ID T2406291748351108885484
UTR No. 454784319228
Paid by XXXX225975

Jun 29, 2024 Paid to SONI KUMARI DEBIT ₹20

09:29 AM Transaction ID T2406290929016679200348
UTR No. 454780241415
Paid by XXXX225975

Jun 29, 2024 Paid to WARSHI AUTO CENTRE HPCL DEBIT ₹220
08:07 AM Transaction ID T2406290807388492671232
UTR No. 454743456079
Paid by XXXX225975

Jun 28, 2024 Paid to Collection Team Barhi DEBIT ₹300

10:08 PM Transaction ID T2406282208187598134504
UTR No. 454648558322
Paid by XXXX225975

Jun 28, 2024 Received from Mahendra Prasad CREDIT ₹740

12:17 PM Transaction ID T2406281217397219185583
UTR No. 418051610457
Credited to XXXX225975

Page 49 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 28, 2024 Paid to SUPREME AUTO STATION DEBIT ₹150

08:00 AM Transaction ID T2406280800040217074856
UTR No. 418059335497
Paid by XXXX225975

Jun 27, 2024 Paid to Styam DEBIT ₹1,170

08:08 PM Transaction ID T2406272008094422800231
UTR No. 417992368518
Paid by XXXX225975

Jun 27, 2024 Received from Nishant Kumar Pandey CREDIT ₹300
07:45 PM Transaction ID T2406271945307017209780
UTR No. 454575692234
Credited to XXXX225975

Jun 27, 2024 Received from Anand kumar CREDIT ₹350

07:44 PM Transaction ID T2406271944283052426943
UTR No. 454570847556
Credited to XXXX225975

Jun 27, 2024 Received from ******5381 CREDIT ₹500

02:13 PM Transaction ID T2406271413547788069846
UTR No. 454533829081
Credited to XXXX225975

Jun 27, 2024 Paid to Umesh General Store DEBIT ₹40

10:08 AM Transaction ID T2406271008106714007237
UTR No. 454534199511
Paid by XXXX225975

Jun 26, 2024 Paid to khirodhar rajak DEBIT ₹20

07:40 PM Transaction ID T2406261940198027104366
UTR No. 454464751793
Paid by XXXX225975

Jun 26, 2024 Paid to Munna fish shop DEBIT ₹90

02:28 PM Transaction ID T2406261428271235955596
UTR No. 454496764588
Paid by XXXX225975

Page 50 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 25, 2024 Paid to Suman Kumari DEBIT ₹60

02:29 PM Transaction ID T2406251429352098680203
UTR No. 454380025701
Paid by XXXX225975

Jun 24, 2024 Paid to Kanchan DEBIT ₹5,300

08:29 PM Transaction ID T2406242029078657264407
UTR No. 417697742456
Paid by XXXXX1651

Jun 24, 2024 Transfer to XXXXX1651 DEBIT ₹5,300

08:24 PM Transaction ID T2406242024002514440038
UTR No. 417619116448
Paid by XXXX225975

Jun 24, 2024 Received from manoj Sir Mbbl CREDIT ₹800
08:22 PM Transaction ID T2406242022389054677985
UTR No. 454207004997
Credited to XXXX225975

Jun 24, 2024 Received from ajit vishwakarma CREDIT ₹2,300

07:50 PM Transaction ID T2406241950116767568180
UTR No. 417639701566
Credited to XXXX225975

Jun 24, 2024 Paid to Maya DEBIT ₹270

07:27 PM Transaction ID T2406241927452572435012
UTR No. 417613641027
Paid by XXXXX1651

Jun 24, 2024 Received from User CREDIT ₹2,500

07:05 PM Transaction ID T2406241905089300091204
UTR No. 454290622786
Credited to XXXX225975

Jun 24, 2024 Paid to Maya DEBIT ₹270

03:57 PM Transaction ID T2406241557402683078656
UTR No. 417679867111
Paid by XXXX225975

Page 51 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 24, 2024 Received from khushi jewels CREDIT ₹270

03:55 PM Transaction ID T2406241555294752927540
UTR No. 417694974044
Credited to XXXXX1651

Jun 24, 2024 Paid to Gobind Prasad DEBIT ₹300

03:50 PM Transaction ID T2406241550062298123369
UTR No. 417611831774
Paid by XXXX225975

Jun 24, 2024 Paid to SHASHANK KUMAR KESHRI SO RAJESH PRA DEBIT ₹10
10:43 AM Transaction ID T2406241043269047067458
UTR No. 417651239819
Paid by XXXX225975

Jun 23, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

04:46 PM Transaction ID T2406231646269482284799
UTR No. 417564912313
Paid by XXXX225975

Jun 23, 2024 Paid to Nishant Kumar Pandey DEBIT ₹20

11:03 AM Transaction ID T2406231103390693438033
UTR No. 454124984504
Paid by XXXX225975

Jun 22, 2024 Paid to Mr NITESH KUMAR DEBIT ₹10

07:00 PM Transaction ID T2406221900521127878266
UTR No. 417479816986
Paid by XXXXX1651

Jun 22, 2024 Paid to Satyam Juice DEBIT ₹40

04:51 PM Transaction ID T2406221651183702284883
UTR No. 417440395227
Paid by XXXXX1651

Jun 22, 2024 Paid to Manoj Sir MBBL DEBIT ₹1,000

11:54 AM Transaction ID T2406221154395564516491
UTR No. 417419586857
Paid by XXXXX1651

Page 52 of 73
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 Received from ******0334 CREDIT ₹1,000

10:56 AM Transaction ID T2406221056204810782898
UTR No. 417450898242
Credited to XXXXX1651

Jun 22, 2024 Paid to Deo Petroleum DEBIT ₹220

09:45 AM Transaction ID T2406220945104396524347
UTR No. 417410443360
Paid by XXXXX1651

Jun 22, 2024 Paid to Prince sweets and Namkeen DEBIT ₹12
09:35 AM Transaction ID T2406220935107495399005
UTR No. 417465658558
Paid by XXXXX1651

Jun 21, 2024 Paid to VIDYASAGAR DEBIT ₹2,340

08:22 PM Transaction ID T2406212021556708984498
UTR No. 417366002370
Paid by XXXXX1651

Jun 21, 2024 Received from MANOJ KUMAR CREDIT ₹2,340

08:14 PM Transaction ID T2406212014209352072064
UTR No. 417379677463
Credited to XXXXX1651

Jun 21, 2024 Paid to Ajay Kumar Ve DEBIT ₹2,000

05:34 PM Transaction ID T2406211734138056378501
UTR No. 417381118536
Paid by XXXX225975

Jun 21, 2024 Paid to RAJAN KUMAR DEBIT ₹2,000

05:32 PM Transaction ID T2406211732212297096543
UTR No. 453972073088
Paid by XXXX225975

Jun 21, 2024 Received from ******9583 CREDIT ₹4,157

05:30 PM Transaction ID T2406211730285158890874
UTR No. 453944438755
Credited to XXXX225975

Page 53 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 21, 2024 Paid to RAJAN KUMAR DEBIT ₹1,000

03:09 PM Transaction ID T2406211509184409445498
UTR No. 417319157664
Paid by XXXXX1651

Jun 21, 2024 Paid to ꪖꪀᛕꪊᦓꫝ ᦓ ꠸ꪀᧁꫝ. ❣ DEBIT ₹800

01:57 PM Transaction ID T2406211357029829760869
UTR No. 453939139845
Paid by XXXX225975

Jun 21, 2024 Received from ******1837 CREDIT ₹800

01:56 PM Transaction ID T2406211356103788019553
UTR No. 453943287002
Credited to XXXX225975

Jun 21, 2024 Paid to SHREE RAM LITTI CHOKA CENTRE DEBIT ₹20
07:48 AM Transaction ID T2406210748480230799194
UTR No. 417346705532
Paid by XXXXX1651

Jun 20, 2024 Paid to Desi tee stall DEBIT ₹25

08:50 PM Transaction ID T2406202049593128686425
UTR No. 417244649951
Paid by XXXXX1651

Jun 20, 2024 Transfer to XXXXX1651 DEBIT ₹1,300

05:43 PM Transaction ID T2406201742574709327980
UTR No. 417268639693
Paid by XXXX225975

Jun 20, 2024 Transfer to XXXX225975 DEBIT ₹1,300

05:41 PM Transaction ID T2406201741027266273866
UTR No. 417215259497
Paid by XXXXX1651

Jun 19, 2024 Paid to Ashok nasta dukan DEBIT ₹20

04:43 PM Transaction ID T2406191643380797871370
UTR No. 417180803391
Paid by XXXXX1651

Page 54 of 73
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 PREMIUM AUTO STATION DEBIT ₹230

04:24 PM Transaction ID T2406191624127158607662
UTR No. 417153939783
Paid by XXXXX1651

Jun 19, 2024 Loan Installment Paid 10220003383379 DEBIT ₹4,157

03:43 PM Transaction ID NX24061915431594443927401
UTR No. 417152686292
BBPS Transaction ID PP014171F70VJ57XGGB1
Paid by XXXXX1651

Jun 19, 2024 Paid to Deepak Brother DEBIT ₹15,000

01:52 PM Transaction ID T2406191352218558339452
UTR No. 417193061933
Paid by XXXXX1651

Jun 19, 2024 Paid to XXXXXXXXXXXX2837 DEBIT ₹2,000

12:11 PM Transaction ID T2406191211435013869646
UTR No. 417197089554
Paid by XXXX225975

Jun 19, 2024 Received from manoj Sir Mbbl CREDIT ₹2,000
11:49 AM Transaction ID T2406191149201604157667
UTR No. 453761809477
Credited to XXXX225975

Jun 19, 2024 Paid to Prince sweets and Namkeen DEBIT ₹24
11:12 AM Transaction ID T2406191112423874501795
UTR No. 453777166222
Paid by XXXX225975

Jun 18, 2024 Paid to Akash kumar keshri DEBIT ₹60

10:42 PM Transaction ID T2406182242430159454783
UTR No. 453694878779
Paid by XXXX225975

Page 55 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 18, 2024 Paid to ANJANA GENERAL STORE DEBIT ₹20

05:49 PM Transaction ID T2406181749352987156025
UTR No. 453643597958
Paid by XXXX225975

Jun 18, 2024 Paid to Suman Kumari DEBIT ₹50

02:40 PM Transaction ID T2406181440348285718747
UTR No. 453608199024
Paid by XXXX225975

Jun 17, 2024 Paid to XXXXXXXXXXXX3956 DEBIT ₹39

08:44 PM Transaction ID T2406172044490027233990
UTR No. 416925822400
Paid by XXXX225975

Jun 17, 2024 Paid to Warsi Auto Centre DEBIT ₹95

07:25 PM Transaction ID T2406171925406269488371
UTR No. 416981869664
Paid by XXXXX1651

Jun 17, 2024 Transfer to XXXX225975 DEBIT ₹400

05:54 PM Transaction ID T2406171754266902177020
UTR No. 416985615307
Paid by XXXXX1651

Jun 17, 2024 Received from Ajay Kumar Verma CREDIT ₹2,000
05:23 PM Transaction ID T2406171723082153381121
UTR No. 416990575281
Credited to XXXX225975

Jun 17, 2024 Received from Rajan CREDIT ₹3,000

05:14 PM Transaction ID T2406171714399145107027
UTR No. 453591890504
Credited to XXXX225975

Jun 17, 2024 Received from Deepak Brother CREDIT ₹15,000

04:32 PM Transaction ID T2406171632156810808565
UTR No. 453526758045
Credited to XXXX225975

Page 56 of 73
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 Mehta Auto Service DEBIT ₹230

12:02 PM Transaction ID T2406171202252923534354
UTR No. 416940125875
Paid by XXXXX1651

Jun 16, 2024 Received from Manju Ranjit CREDIT ₹5,238

07:42 PM Transaction ID T2406161942504875080528
UTR No. 453418343967
Credited to XXXX225975

Jun 16, 2024 Paid to BISHWANATH PRASAD DEBIT ₹100

11:15 AM Transaction ID T2406161115445210442507
UTR No. 416886716462
Paid by XXXXX1651

Jun 16, 2024 Paid to BISHWANATH PRASAD DEBIT ₹1,100

10:57 AM Transaction ID T2406161057125523988281
UTR No. 416867640840
Paid by XXXX225975

Jun 15, 2024 Paid to XXXXXXXXXXXX3655 DEBIT ₹1,000

06:57 PM Transaction ID T2406151857192624860103
UTR No. 416708091905
Paid by XXXX225975

Jun 15, 2024 Paid to XXXXXXXXXXXX2513 DEBIT ₹5,500

06:55 PM Transaction ID T2406151855262175140474
UTR No. 416752613265
Paid by XXXX225975

Jun 15, 2024 Paid to Nishant Kumar Pandey DEBIT ₹200

06:45 PM Transaction ID T2406151845306378643939
UTR No. 453370779772
Paid by XXXX225975

Jun 15, 2024 Received from manoj Sir Mbbl CREDIT ₹7,020
06:45 PM Transaction ID T2406151845089525340669
UTR No. 453327161426
Credited to XXXX225975

Page 57 of 73
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 MAHESH KUMAR DEBIT ₹20

10:26 AM Transaction ID T2406151025547308563417
UTR No. 453354453879
Paid by XXXX225975

Jun 15, 2024 Paid to PREMIUM AUTO STATION DEBIT ₹210

08:04 AM Transaction ID T2406150804242685904069
UTR No. 416704984616
Paid by XXXX225975

Jun 14, 2024 Paid to GEETA DEVI DEBIT ₹350

05:33 PM Transaction ID T2406141733402307076387
UTR No. 416658499352
Paid by XXXXX1651

Jun 14, 2024 Paid to XXXXXXXXXXXX1668 DEBIT ₹20

02:50 PM Transaction ID T2406141450306441116811
UTR No. 416606399181
Paid by XXXX225975

Jun 14, 2024 Paid to XXXXXXXXXXXX1668 DEBIT ₹4,500

02:09 PM Transaction ID T2406141409525470808566
UTR No. 416673579185
Paid by XXXX225975

Jun 14, 2024 Received from manoj Sir Mbbl CREDIT ₹4,000
02:05 PM Transaction ID T2406141405035383918052
UTR No. 453265967707
Credited to XXXX225975

Jun 14, 2024 Paid to ARTI KUMARI DEBIT ₹10

11:44 AM Transaction ID T2406141144254156916670
UTR No. 453248942005
Paid by XXXX225975

Jun 13, 2024 Paid to Jai Maa Bhadrakali Fuel Centre DEBIT ₹230
11:04 AM Transaction ID T2406131104259298709998
UTR No. 416520501129
Paid by XXXX225975

Page 58 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 12, 2024 Paid to BP BARSOT DEBIT ₹230

12:48 PM Transaction ID T2406121248463635581290
UTR No. 416477821050
Paid by XXXX225975

Jun 11, 2024 Paid to XXXXXXXXXXXX3625 DEBIT ₹1,900

07:33 AM Transaction ID T2406110733281713875757
UTR No. 416390247532
Paid by XXXX225975

Jun 11, 2024 Received from MANOJ KUMAR CREDIT ₹1,900

07:31 AM Transaction ID T2406110731002966226723
UTR No. 452969862571
Credited to XXXX225975

Jun 10, 2024 Paid to Calcutta Cycle Store DEBIT ₹2,600

12:41 PM Transaction ID T2406101241040353536367
UTR No. 452847232847
Paid by XXXX225975

Jun 10, 2024 Paid to WARSHI AUTO CENTRE HPCL DEBIT ₹230
09:11 AM Transaction ID T2406100911544000807787
UTR No. 416202937495
Paid by XXXXX1651

Jun 08, 2024 Paid to Cycle Stor DEBIT ₹1,004

06:34 PM Transaction ID T2406081834167918133382
UTR No. 452611705595
Paid by XXXX225975

Jun 08, 2024 Received from Surendra Pabdit CREDIT ₹1,000

06:12 PM Transaction ID T2406081812047641144398
UTR No. 452696182177
Credited to XXXX225975

Jun 08, 2024 Paid to SOURAV KUMAR DEBIT ₹25

12:37 PM Transaction ID T2406081237169442239226
UTR No. 416065114149
Paid by XXXX225975

Page 59 of 73
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 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,840
11:04 AM Transaction ID T2406071104047743661250
UTR No. 415919568906
Paid by XXXXX1651

Jun 07, 2024 Received from Anand kumar CREDIT ₹1,840

11:03 AM Transaction ID T2406071103370878629084
UTR No. 415932072536
Credited to XXXXX1651

Jun 06, 2024 Paid to NISHANT KUMAR PANDEY DEBIT ₹1,440

07:08 PM Transaction ID T2406061908278755402917
UTR No. 452412446654
Paid by XXXX225975

Jun 06, 2024 Received from Nishant Kumar Pandey CREDIT ₹1,285
04:36 PM Transaction ID T2406061636001248636073
UTR No. 415867558313
Credited to XXXXX1651

Jun 06, 2024 Paid to Jio Prepaid Recharges DEBIT ₹239

04:32 PM Transaction ID T2406061632036441285594
UTR No. 415875029103
Paid by XXXX225975

Jun 06, 2024 Paid to Utkarsh Small Finance Bank Loan Collection DEBIT ₹1,840
03:36 PM Transaction ID T2406061536485871516916
UTR No. 415843587534
Paid by XXXXX1651

Jun 06, 2024 Loan Installment Paid 1320091000006337 DEBIT ₹1,670

02:18 PM Transaction ID NX24060614180878048985941
UTR No. 415832803455
BBPS Transaction ID PP014158DYOQH4VJ5XY1
Paid by XXXXX1651

Page 60 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 06, 2024 Loan Installment Paid 1320091000003165 DEBIT ₹1,345

02:16 PM Transaction ID NX24060614155011086343751
UTR No. 415844733013
BBPS Transaction ID PP014158DY3OF9AI5M41
Paid by XXXXX1651

Jun 06, 2024 Loan Installment Paid 1320091000006087 DEBIT ₹1,375

01:16 PM Transaction ID NX24060613163427754516151
UTR No. 415847468558
BBPS Transaction ID PP014158CYMDVBOYBPZ1
Paid by XXXXX1651

Jun 06, 2024 Loan Installment Paid 1320091000005402 DEBIT ₹1,375

01:15 PM Transaction ID NX24060613150328848981741
UTR No. 415828661572
BBPS Transaction ID PP014158CY63FG095651
Paid by XXXXX1651

Jun 06, 2024 Loan Installment Paid 1320091000006596 DEBIT ₹1,840

01:14 PM Transaction ID NX24060613140068459368971
UTR No. 415889505825
BBPS Transaction ID PP014158CXT2LWUPZ3Z1
Paid by XXXXX1651

Jun 06, 2024 Received from Nishant Kumar Pandey CREDIT ₹10,000
01:12 PM Transaction ID T2406061312117253523287
UTR No. 415807660826
Credited to XXXXX1651

Jun 06, 2024 Transfer to XXXX225975 DEBIT ₹67

01:11 PM Transaction ID T2406061311337709362679
UTR No. 415873905293
Paid by XXXXX1651

Jun 05, 2024 Paid to RUPA KUMARI DEBIT ₹70

03:39 PM Transaction ID T2406051539510362718069
UTR No. 415784183439
Paid by XXXX225975

Page 61 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 04, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

06:23 PM Transaction ID T2406041822593114603313
UTR No. 415651313619
Paid by XXXX225975

Jun 04, 2024 Paid to Suman Kumari DEBIT ₹1,940

01:54 PM Transaction ID T2406041354280354337750
UTR No. 452217238878
Paid by XXXX225975

Jun 04, 2024 Received from Anand kumar CREDIT ₹1,940

01:46 PM Transaction ID T2406041346201548825526
UTR No. 452260220781
Credited to XXXX225975

Jun 04, 2024 Paid to BP BARSOT DEBIT ₹230

10:26 AM Transaction ID T2406041026201691991489
UTR No. 415639890529
Paid by XXXX225975

Jun 02, 2024 Received from Rajan CREDIT ₹700

06:27 PM Transaction ID T2406021827282468584173
UTR No. 452079088942
Credited to XXXX225975

Jun 02, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

02:23 PM Transaction ID T2406021423075820911660
UTR No. 415473598092
Paid by XXXX225975

Jun 02, 2024 Paid to Jio Prepaid Recharges DEBIT ₹239

09:33 AM Transaction ID T2406020933065695585572
UTR No. 415462623260
Paid by XXXX225975

Page 62 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 31, 2024 Loan Installment Paid 1320091000006113 DEBIT ₹740

03:57 PM Transaction ID NX24053115570690204650911
UTR No. 451865150285
BBPS Transaction ID PP014152FBY3ZUECX8C1
Paid by XXXX225975

May 31, 2024 Loan Installment Paid 1320091000004429 DEBIT ₹1,350

03:56 PM Transaction ID NX24053115560033904341491
UTR No. 451893207309
BBPS Transaction ID PP014152FBLK6213WRA1
Paid by XXXX225975

May 31, 2024 Received from ******8541 CREDIT ₹2,090

03:53 PM Transaction ID T2405311553491224798394
UTR No. 451897873742
Credited to XXXX225975

May 31, 2024 Paid to RAVI KUMAR YADAV DEBIT ₹25

12:53 PM Transaction ID T2405311253550781041955
UTR No. 415255261551
Paid by XXXX225975

May 31, 2024 Paid to FRIENDS AUTOMOBILES DEBIT ₹120

09:18 AM Transaction ID T2405310918520038605806
UTR No. 415242957052
Paid by XXXX225975

May 30, 2024 Paid to Calcutta Cycle Store DEBIT ₹1,790

11:19 AM Transaction ID T2405301119130813544447
UTR No. 451773508355
Paid by XXXX225975

May 30, 2024 Received from Rajan CREDIT ₹2,000

09:16 AM Transaction ID T2405300916140012837682
UTR No. 451794757485
Credited to XXXX225975

Page 63 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 28, 2024 Paid to Mr NITESH KUMAR DEBIT ₹14

09:00 AM Transaction ID T2405280859578840600064
UTR No. 414996625586
Paid by XXXX225975

May 27, 2024 Paid to Akash kumar keshri DEBIT ₹70

10:27 PM Transaction ID T2405272227066263322953
UTR No. 451417426976
Paid by XXXX225975

May 25, 2024 Paid to manoj Sir Mbbl DEBIT ₹310

08:09 PM Transaction ID T2405252009093095692222
UTR No. 451225155036
Paid by XXXX225975

May 25, 2024 Paid to XXXXXXXXXXXX3678 DEBIT ₹1,510

08:07 PM Transaction ID T2405252007440999049024
UTR No. 414697477858
Paid by XXXX225975

May 25, 2024 Paid to GUDIYA DEVI DEBIT ₹10

07:52 PM Transaction ID T2405251952364433122708
UTR No. 451286146361
Paid by XXXX225975

May 25, 2024 Received from Ram Kumar Prasad CREDIT ₹1,820
06:59 PM Transaction ID T2405251859213173665561
UTR No. 451279373618
Credited to XXXX225975

May 25, 2024 Paid to Rajendra Yadav DEBIT ₹30

06:46 PM Transaction ID T2405251846403658116005
UTR No. 451227967137
Paid by XXXX225975

May 24, 2024 Paid to BP BARSOT DEBIT ₹240

03:24 PM Transaction ID T2405241524495478720547
UTR No. 414571574044
Paid by XXXX225975

Page 64 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 24, 2024 Received from manoj Sir Mbbl CREDIT ₹40
01:18 PM Transaction ID T2405241318491526282327
UTR No. 451152689193
Credited to XXXX225975

May 24, 2024 Paid to Santsh dushka DEBIT ₹40

12:53 PM Transaction ID T2405241253052969795961
UTR No. 451198116441
Paid by XXXX225975

May 23, 2024 Paid to Deepak Brother DEBIT ₹500

03:48 PM Transaction ID T2405231548567478850096
UTR No. 451022678151
Paid by XXXX225975

May 21, 2024 Paid to Prashant Kushwaha DEBIT ₹600

07:07 PM Transaction ID T2405211907342833157505
UTR No. 414279438994
Paid by XXXX225975

May 21, 2024 Paid to RAJAN KUMAR DEBIT ₹300

07:06 PM Transaction ID T2405211906359768353438
UTR No. 450855984194
Paid by XXXX225975

May 21, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

06:10 PM Transaction ID T2405211810093844989049
UTR No. 414231104742
Paid by XXXX225975

May 21, 2024 Paid to Indian Railways Ticketing DEBIT ₹75

01:18 PM Transaction ID T2405211318185818366074
UTR No. 414216692459
Paid by XXXX225975

May 20, 2024 Paid to RAJAN KUMAR DEBIT ₹1

07:02 PM Transaction ID T2405201902398903350807
UTR No. 450797331868
Paid by 91XXXXXXXX32

Page 65 of 73
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 Paid to Jio Prepaid Recharges DEBIT ₹25

05:42 PM Transaction ID T2405201742428404477741
UTR No. 414123879826
Paid by XXXX225975

May 20, 2024 Received from LATA PANDEY CREDIT ₹600

11:10 AM Transaction ID T2405201110453822818208
UTR No. 414142911189
Credited to XXXX225975

May 19, 2024 Paid to Prashant Kushwaha DEBIT ₹5,000

07:26 PM Transaction ID T2405191926139993123061
UTR No. 414011192203
Paid by XXXX225975

May 19, 2024 Paid to hi DEBIT ₹20

06:34 PM Transaction ID T2405191834127137017448
UTR No. 450610841071
Paid by XXXX225975

May 19, 2024 Paid to Shivam Fuel DEBIT ₹205

06:25 PM Transaction ID T2405191825528872257804
UTR No. 414030875049
Paid by XXXX225975

May 19, 2024 Received from Rajan CREDIT ₹5,000

11:17 AM Transaction ID T2405191117407225924320
UTR No. 450678152051
Credited to XXXX225975

May 18, 2024 Paid to BP BARSOT DEBIT ₹230

08:15 AM Transaction ID T2405180815497711268532
UTR No. 413991442501
Paid by XXXX225975

May 17, 2024 Paid to XXXXXXXXXXXX4395 DEBIT ₹4,600

07:30 PM Transaction ID T2405171930368740864166
UTR No. 413805500577
Paid by XXXX225975

Page 66 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 17, 2024 Received from MANOJ KUMAR CREDIT ₹4,600

07:29 PM Transaction ID T2405171929229561671394
UTR No. 413827196435
Credited to XXXX225975

May 17, 2024 Paid to Pritam Chowmin DEBIT ₹100

12:59 PM Transaction ID T2405171259262570644987
UTR No. 450437439327
Paid by XXXX225975

May 16, 2024 Received from ******8414 CREDIT ₹100

06:46 PM Transaction ID T2405161846420137600962
UTR No. 450326070944
Credited to XXXX225975

May 14, 2024 Loan Installment Paid 1320091000005729 DEBIT ₹1,375

08:59 PM Transaction ID NX24051420585465135799941
UTR No. 450111484250
BBPS Transaction ID PP014135K9V55FNAKIB1
Paid by XXXX225975

May 14, 2024 Received from Prince Singh CREDIT ₹1,375

08:58 PM Transaction ID T2405142058101445177475
UTR No. 450192809343
Credited to XXXX225975

May 14, 2024 Paid to XXXXXXXXXXXX3179 DEBIT ₹6,405

08:11 AM Transaction ID T2405140811540510305879
UTR No. 413532483726
Paid by XXXX225975

May 14, 2024 Received from manoj Sir Mbbl CREDIT ₹6,405
08:08 AM Transaction ID T2405140808403327462451
UTR No. 450144098499
Credited to XXXX225975

Page 67 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 12, 2024 Paid to Cycle Stor DEBIT ₹303

12:19 PM Transaction ID T2405121218588096911907
UTR No. 449912579975
Paid by XXXX225975

May 10, 2024 Paid to Indian Railways Ticketing DEBIT ₹45

06:27 PM Transaction ID T2405101827213348682846
UTR No. 413172025275
Paid by XXXX225975

May 10, 2024 Paid to Jio Prepaid Recharges DEBIT ₹29

12:05 PM Transaction ID T2405101205381522493914
UTR No. 413181835165
Paid by XXXX225975

May 10, 2024 Paid to Abhishek ghosh DEBIT ₹20

09:33 AM Transaction ID T2405100933325831186212
UTR No. 413189437468
Paid by XXXX225975

May 10, 2024 Paid to Arvind Saw DEBIT ₹30

09:11 AM Transaction ID T2405100911387348841191
UTR No. 413122828364
Paid by XXXX225975

May 09, 2024 Paid to RAHUL PANDEY DEBIT ₹20

07:57 PM Transaction ID T2405091957144080094898
UTR No. 449604078482
Paid by XXXX225975

May 09, 2024 Paid to Pawan Kumar Yadav DEBIT ₹55

07:35 PM Transaction ID T2405091935363153650874
UTR No. 413076630510
Paid by XXXX225975

May 09, 2024 Paid to Jio Prepaid Recharges DEBIT ₹239

03:52 PM Transaction ID T2405091552311794742854
UTR No. 413018914709
Paid by XXXX225975

Page 68 of 73
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 Abhishek ghosh DEBIT ₹20

09:37 AM Transaction ID T2405090937007096767066
UTR No. 413046543748
Paid by XXXX225975

May 09, 2024 Paid to ARVIND SAW DEBIT ₹30

09:20 AM Transaction ID T2405090920170816434221
UTR No. 413092604312
Paid by XXXX225975

May 08, 2024 Paid to Abhishek ghosh DEBIT ₹20

09:34 AM Transaction ID T2405080934499306096037
UTR No. 412936098328
Paid by XXXX225975

May 05, 2024 Received from Rashid Ansari CREDIT ₹60

06:57 PM Transaction ID T2405051857097124260573
UTR No. 449232847737
Credited to XXXX225975

May 05, 2024 Received from ******9660 CREDIT ₹15

04:45 PM Transaction ID T2405051645308821210308
UTR No. 449267462954
Credited to XXXX225975

May 04, 2024 Paid to GOPI CHAND HIRA LAL JAIN DEBIT ₹230
05:11 PM Transaction ID T2405041711038600826503
UTR No. 412580371716
Paid by XXXX225975

May 04, 2024 Received from Deepak Brother CREDIT ₹150

05:07 PM Transaction ID T2405041707407282366606
UTR No. 449118068323
Credited to XXXX225975

May 04, 2024 Paid to Calcutta Cycle Store DEBIT ₹120

03:17 PM Transaction ID T2405041517024359549603
UTR No. 449181968779
Paid by XXXX225975

Page 69 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 04, 2024 Paid to Calcutta Cycle Store DEBIT ₹355

03:11 PM Transaction ID T2405041511289930557223
UTR No. 449142126937
Paid by XXXX225975

May 04, 2024 Paid to Calcutta Cycle Store DEBIT ₹1,120

03:08 PM Transaction ID T2405041508555578777650
UTR No. 449175082911
Paid by XXXX225975

May 04, 2024 Paid to BALWANT FUEL DEBIT ₹230

07:20 AM Transaction ID T2405040720190690283266
UTR No. 412509412233
Paid by XXXX225975

May 03, 2024 Received from ******3021 CREDIT ₹399

06:34 PM Transaction ID T2405031834028279635882
UTR No. 412433968997
Credited to XXXX225975

May 03, 2024 Received from ******3021 CREDIT ₹1

06:32 PM Transaction ID T2405031832384206310741
UTR No. 412494098603
Credited to XXXX225975

May 03, 2024 Paid to MUKESH KUMAR BHARTI DEBIT ₹40

09:40 AM Transaction ID T2405030940482173549797
UTR No. 412435700036
Paid by XXXX225975

May 02, 2024 Paid to MUKESH KUMAR BHARTI DEBIT ₹45

07:19 PM Transaction ID T2405021919005130215695
UTR No. 412372829407
Paid by XXXX225975

May 02, 2024 Received from Rupesh Pramanik CREDIT ₹200

07:02 PM Transaction ID T2405021902186812082963
UTR No. 448953254495
Credited to XXXX225975

Page 70 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 29, 2024 Received from Rupesh Pramanik CREDIT ₹120

10:04 AM Transaction ID T2404291004548900363530
UTR No. 448679875640
Credited to XXXX225975

Apr 29, 2024 Paid to Cycle Stor DEBIT ₹711

08:45 AM Transaction ID T2404290845564552480530
UTR No. 448608807203
Paid by XXXX225975

Apr 28, 2024 Received from Gopal Bhaiya CREDIT ₹1,000

06:29 PM Transaction ID T2404281828555366848479
UTR No. 448542061885
Credited to XXXX225975

Apr 28, 2024 Received from ******6225 CREDIT ₹60

09:55 AM Transaction ID T2404280955537013302116
UTR No. 448546780739
Credited to XXXX225975

Apr 27, 2024 Paid to Jio Prepaid Recharges DEBIT ₹209

10:33 AM Transaction ID T2404271033523174675376
UTR No. 411879208369
Paid by XXXX225975

Apr 25, 2024 Paid to Suraj Kumar DEBIT ₹500

08:38 AM Transaction ID T2404250838310627171893
UTR No. 448273502721
Paid by XXXX225975

Apr 23, 2024 Received from SACHIN KUMAR MANDAL CREDIT ₹500
06:16 PM Transaction ID T2404231816204595485887
UTR No. 411418676577
Credited to XXXX225975

Apr 23, 2024 Received from ******3889 CREDIT ₹200

05:58 PM Transaction ID T2404231758027801520042
UTR No. 448005344706
Credited to XXXX225975

Page 71 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 21, 2024 Received from Shokat Ansari CREDIT ₹150

12:22 PM Transaction ID T2404211222129783531940
UTR No. 447894085173
Credited to XXXX225975

Apr 20, 2024 Paid to DILIP KUMAR DAS DEBIT ₹10

07:54 AM Transaction ID T2404200754031136569714
UTR No. 447724726034
Paid by XXXX225975

Apr 19, 2024 Paid to RAJ ANSARI DEBIT ₹18

10:56 AM Transaction ID T2404191056380952316081
UTR No. 447620408627
Paid by XXXX225975

Apr 19, 2024 Received from ROHITKUMAR PANDIT CREDIT ₹5

09:42 AM Transaction ID T2404190942067998680528
UTR No. 411073298336
Credited to XXXX225975

Apr 18, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

07:51 PM Transaction ID T2404181951014605572430
UTR No. 410959575240
Paid by XXXX225975

Apr 18, 2024 Paid to ABHISHEKKUMAR VERMA DEBIT ₹10

06:23 PM Transaction ID T2404181822566013675897
UTR No. 447578769835
Paid by XXXX225975

Apr 13, 2024 Received from Ramesh Kumar CREDIT ₹15

05:47 PM Transaction ID T2404131746585414772505
UTR No. 447087214900
Credited to XXXX225975

Apr 13, 2024 Received from SITA KUMARI CREDIT ₹10

12:02 PM Transaction ID T2404131202007054772404
UTR No. 410491166036
Credited to XXXX225975

Page 72 of 73
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 11, 2024 Received from ******4717 CREDIT ₹200

07:03 PM Transaction ID T2404111902582930226979
UTR No. 446843390057
Credited to XXXX225975

Apr 11, 2024 Received from jiblal mahto CREDIT ₹20

12:16 PM Transaction ID T2404111216177499493216
UTR No. 446878181288
Credited to XXXX225975

Apr 10, 2024 Received from Bablu Rangrej CREDIT ₹200

11:26 AM Transaction ID T2404101126189828012183
UTR No. 446793757148
Credited to XXXX225975

Apr 09, 2024 Received from ******5915 CREDIT ₹400

01:13 PM Transaction ID T2404091313540850225531
UTR No. 446662097255
Credited to XXXX225975

Apr 05, 2024 Received from ******1139 CREDIT ₹130

06:09 PM Transaction ID T2404051809070500477761
UTR No. 446246171981
Credited to XXXX225975

Page 73 of 73

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