Transaction Statement for 9082755491

28 Oct, 2023 - 27 Oct, 2024

Date Transaction Details Type Amount
Oct 27, 2024 Received from ******4306 CREDIT ₹300
08 53 pm Transaction ID T2410272053277635784913
UTR No. 871668922323
Credited to XXXX8873
Oct 27, 2024 Paid to CHANDRABHAN SINGH DEBIT ₹60
12 22 pm Transaction ID T2410271222348544831212
UTR No. 037655764195
Paid by XXXX8873
Oct 27, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹83
12 15 pm Transaction ID T2410271215273013008434
UTR No. 100386116076
Paid by XXXX8873
Oct 24, 2024 Paid to Rajesh Yadav DEBIT ₹55
02 46 pm Transaction ID T2410241446315922252033
UTR No. 669593310665
Paid by XXXX8873
Oct 23, 2024 Received from Ritesh Kumar CREDIT ₹415
07 30 pm Transaction ID T2410231930119248270115
UTR No. 826654854961
Credited to XXXX8873
Oct 22, 2024 Paid to Mr SUNIL SONKAR1 DEBIT ₹75
02 12 pm Transaction ID T2410221412310350472973
UTR No. 948287756414
Paid by XXXX8873
Oct 21, 2024 Paid to RAMESH YADAV DEBIT ₹300
09 27 pm Transaction ID T2410212127068248002795
UTR No. 561437096960
Paid by XXXX8873
Page 1 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Oct 21, 2024 Paid to Ranjoo Gupta DEBIT ₹50
02 35 pm Transaction ID T2410211435223369977336
UTR No. 242266283499
Paid by XXXX8873
Oct 20, 2024 Mobile recharged 6390090663 DEBIT ₹22
05 05 am Transaction ID NX24102005052651722865251
UTR No. 009215632766
Vi Prepaid Reference ID ONR2410200505200034
Paid by XXXX8873
Oct 19, 2024 Received from NASTAEEN AJIMULLA SHAIKH CREDIT ₹3,500
10 14 am Transaction ID T2410191014561903353783
UTR No. 465924613335
Credited to XXXX8873
Oct 17, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹20
09 27 pm Transaction ID T2410172127319306538527
UTR No. 420351561144
Paid by XXXX8873
Oct 16, 2024 Mobile recharged 6390090663 DEBIT ₹22
08 59 pm Transaction ID NX24101620593201154094671
UTR No. 036494232753
Vi Prepaid Reference ID ONR2410162059180257
Paid by XXXX8873
Oct 16, 2024 Received from Mr JITENDRA KUMAR CREDIT ₹210
07 09 pm Transaction ID T2410161909210237674228
UTR No. 465632189183
Credited to XXXX8873
Oct 16, 2024 Paid to ANANAD KUMAR SINGH SO SARVAJEET SIN DEBIT ₹3,000
11 04 am Transaction ID T2410161103592328963062
UTR No. 265473441225
Paid by XXXX8873
Page 2 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Oct 15, 2024 Received from anand singh CREDIT ₹1,000
11 46 am Transaction ID T2410151145578466462306
UTR No. 465570860931
Credited to XXXX8873
Oct 14, 2024 Received from Kamesh Shukla CREDIT ₹400
12 47 pm Transaction ID T2410141247300114332754
UTR No. 503442371434
Credited to XXXX8873
Oct 14, 2024 Paid to GULAM ALI DEBIT ₹700
11 40 am Transaction ID T2410141140081953129104
UTR No. 367631191858
Paid by XXXX8873
Oct 14, 2024 Paid to CHANDRABHAN SINGH DEBIT ₹60
11 31 am Transaction ID T2410141131306920945418
UTR No. 283511997823
Paid by XXXX8873
Oct 14, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹66
11 29 am Transaction ID T2410141129518318637088
UTR No. 753784243972
Paid by XXXX8873
Oct 14, 2024 Paid to Ravi Gerenal Store DEBIT ₹5
11 22 am Transaction ID T2410141122109991657040
UTR No. 149446222967
Paid by XXXX8873
Oct 13, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹30
08 58 pm Transaction ID T2410132058383068650553
UTR No. 866128898936
Paid by XXXX8873
Oct 13, 2024 Paid to Saba Bhabhi Purev DEBIT ₹300
09 05 am Transaction ID T2410130905084157931416
UTR No. 339401313622
Paid by XXXX8873
Page 3 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Oct 12, 2024 Paid to Prince Gulab Singh DEBIT ₹130
01 16 pm Transaction ID T2410121316488516061281
UTR No. 535960639417
Paid by XXXX8873
Oct 12, 2024 Paid to BRIJESH KUMAR DEBIT ₹110
12 57 pm Transaction ID T2410121257522978904819
UTR No. 119120744310
Paid by XXXX8873
Oct 11, 2024 Paid to ASHOK YADAV DEBIT ₹36
02 01 pm Transaction ID T2410111401143364450559
UTR No. 065129055517
Paid by XXXX8873
Oct 10, 2024 Paid to BHOLA NATH GUPTA DEBIT ₹23
09 28 pm Transaction ID T2410102127596414410775
UTR No. 480294292570
Paid by XXXX8873
Oct 10, 2024 Paid to Shri Krishna Pharmaceuticals DEBIT ₹45
09 26 pm Transaction ID T2410102126513070819664
UTR No. 811592298682
Paid by XXXX8873
Oct 10, 2024 Mobile recharged 8858577483 DEBIT ₹22
05 59 pm Transaction ID NX24101017585013890215401
UTR No. 507834259349
Airtel Prepaid Reference ID 75572353
Paid by XXXX8873
Oct 10, 2024 Paid to Ravi Gerenal Store DEBIT ₹20
04 40 pm Transaction ID T2410101640374173228056
UTR No. 314757228078
Paid by XXXX8873
Page 4 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Oct 10, 2024 Paid to ASHOK YADAV DEBIT ₹46
02 29 pm Transaction ID T2410101429356249269898
UTR No. 695662364821
Paid by XXXX8873
Oct 09, 2024 Mobile recharged 6390090663 DEBIT ₹26
10 51 am Transaction ID NX24100910511452081417511
UTR No. 762523820990
Vi Prepaid Reference ID ONR2410091051170212
Paid by XXXX8873
Oct 06, 2024 Paid to Master Ashik Ali DEBIT ₹100
12 25 pm Transaction ID T2410061225558751386976
UTR No. 464635523475
Paid by XXXX8873
Oct 04, 2024 Paid to TERSU YADAV DEBIT ₹60
02 19 pm Transaction ID T2410041419384690171253
UTR No. 427855246244
Paid by XXXX8873
Oct 03, 2024 Mobile recharged 6390090663 DEBIT ₹26
10 31 pm Transaction ID NX24100322311763473892711
UTR No. 464394087437
Vi Prepaid Reference ID ONR2410032231180088
Paid by XXXX8873
Oct 03, 2024 Paid to BHOLA NATH GUPTA DEBIT ₹23
09 46 pm Transaction ID T2410032146230753687350
UTR No. 464371221304
Paid by XXXX8873
Oct 02, 2024 Paid to Himanshu Pustak Kendra DEBIT ₹30
09 21 pm Transaction ID T2410022121404212304519
UTR No. 464264840373
Paid by XXXX8873
Page 5 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Oct 02, 2024 Received from Amrish Kumar Srivastava CREDIT ₹40
08 17 pm Transaction ID T2410022017155489627805
UTR No. 464297787646
Credited to XXXX8873
Oct 01, 2024 Paid to RAFIK AHMAD DEBIT ₹30
09 36 pm Transaction ID T2410012136452817806527
UTR No. 464150131154
Paid by XXXX8873
Oct 01, 2024 Paid to Mrs JARINA BEGAM DEBIT ₹500
09 34 pm Transaction ID T2410012134008754644516
UTR No. 427596773367
Paid by XXXX8873
Oct 01, 2024 Paid to Kishan Kumar Gupta DEBIT ₹48
11 44 am Transaction ID T2410011144128446710455
UTR No. 427558408463
Paid by XXXX8873
Sept 30, 2024 Received from Donga naveen CREDIT ₹3,000
09 23 pm Transaction ID T2409302123082128687652
UTR No. 464030684382
Credited to XXXX8873
Sept 30, 2024 Paid to SANDEEP YADAV DEBIT ₹1,000
09 01 pm Transaction ID T2409302101358857126959
UTR No. 464069810883
Paid by XXXX8873
Sept 30, 2024 Paid to Jyoti Gupta DEBIT ₹15
02 19 pm Transaction ID T2409301419341946566860
UTR No. 464078522379
Paid by XXXX8873
Sept 29, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹510
08 59 pm Transaction ID T2409292059426394688188
UTR No. 427392075951
Paid by XXXX8873
Page 6 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 29, 2024 Paid to Brajesh Singh DEBIT ₹70
06 28 pm Transaction ID T2409291828431268245792
UTR No. 427300172818
Paid by XXXX8873
Sept 29, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹100
06 19 pm Transaction ID T2409291819474616899609
UTR No. 427351346712
Paid by XXXX8873
Sept 29, 2024 Mobile recharged 8858577483 DEBIT ₹22
11 55 am Transaction ID NX24092911550444088427071
UTR No. 463909373113
Airtel Prepaid Reference ID 1791641819
Paid by XXXX8873
Sept 28, 2024 Paid to Mr Murari DEBIT ₹10
08 05 pm Transaction ID T2409282005253588439455
UTR No. 427257991539
Paid by XXXX8873
Sept 28, 2024 Paid to Mr Murari DEBIT ₹20
08 04 pm Transaction ID T2409282004476259981377
UTR No. 427256575371
Paid by XXXX8873
Sept 28, 2024 Paid to RAGHVENDRA KUMAR SINGH DEBIT ₹10
06 04 pm Transaction ID T2409281804179974387203
UTR No. 427214420634
Paid by XXXX8873
Sept 28, 2024 Paid to Sai cafe DEBIT ₹10
01 00 pm Transaction ID T2409281300122425038303
UTR No. 463854301159
Paid by XXXX8873
Page 7 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 28, 2024 Paid to Ratan tambul bhandar DEBIT ₹10
12 29 pm Transaction ID T2409281228586395191830
UTR No. 463810298130
Paid by XXXX8873
Sept 28, 2024 Paid to Sai cafe DEBIT ₹25
11 03 am Transaction ID T2409281103305924461456
UTR No. 463850545183
Paid by XXXX8873
Sept 28, 2024 Paid to Ratan tambul bhandar DEBIT ₹10
11 00 am Transaction ID T2409281100386169701919
UTR No. 463840097395
Paid by XXXX8873
Sept 28, 2024 Paid to DEBIT ₹2,500
10 53 am Kaila Devi Health Care Services Private Limited
Transaction ID T2409281053330529701671
UTR No. 427208364622
Paid by XXXX8873
Sept 27, 2024 Paid to MOHAMMAD TOUSIF DEBIT ₹100
07 46 pm Transaction ID T2409271946415544387562
UTR No. 463722828658
Paid by XXXX8873
Sept 25, 2024 Paid to Himanshu book kendra DEBIT ₹200
09 29 pm Transaction ID T2409252129487559761443
UTR No. 463582291861
Paid by XXXX8873
Sept 23, 2024 Received from Altaf Bhai CREDIT ₹5,000
10 00 pm Transaction ID T2409232200161503490601
UTR No. 426715515737
Credited to XXXX8873
Page 8 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 23, 2024 Paid to MANISH KUMAR GUPTA S DEBIT ₹50
09 34 pm Transaction ID T2409232134039173746634
UTR No. 426774471857
Paid by XXXX8873
Sept 23, 2024 Paid to Kishan Kumar Gupta DEBIT ₹48
10 46 am Transaction ID T2409231046087314671709
UTR No. 426765125147
Paid by XXXX8873
Sept 19, 2024 Paid to KAMLESH KUMAR MAURYA DEBIT ₹605
03 40 pm Transaction ID T2409191540351464565417
UTR No. 426398979653
Paid by XXXX8873
Sept 19, 2024 Paid to Naziya Bhabhi DEBIT ₹5,000
10 23 am Transaction ID T2409191023039586404954
UTR No. 426302189505
Paid by XXXX8873
Sept 19, 2024 Paid to BHOLA NATH GUPTA DEBIT ₹29
07 37 am Transaction ID T2409190737086694194519
UTR No. 462939934244
Paid by XXXX8873
Sept 19, 2024 Paid to UDAI PRATAP EDUCATIONAL SOCIETY DEBIT ₹12,050
07 14 am Transaction ID T2409190714427681296438
UTR No. 426301707473
Paid by XXXX8873
Sept 18, 2024 Received from TANVIR AHAMAD CREDIT ₹13,000
07 54 pm Transaction ID T2409181954065953403002
UTR No. 462834207653
Credited to XXXX8873
Sept 18, 2024 Paid to Master Ashik Ali DEBIT ₹50
06 02 pm Transaction ID T2409181802042716484521
UTR No. 462842392894
Paid by XXXX8873
Page 9 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 17, 2024 Paid to KAMLESH KUMAR MAURYA DEBIT ₹10
09 18 pm Transaction ID T2409172118296241554414
UTR No. 426198807341
Paid by XXXX8873
Sept 17, 2024 Paid to KAMLESH KUMAR MAURYA DEBIT ₹30
09 16 pm Transaction ID T2409172116373896285415
UTR No. 426119813352
Paid by XXXX8873
Sept 17, 2024 Paid to SURESH SERVICE STN BPCL DEBIT ₹50
03 59 pm Transaction ID T2409171559401152586800
UTR No. 426127360201
Paid by XXXX8873
Sept 17, 2024 Paid to MOHAMMAD TOUSIF DEBIT ₹50
03 09 pm Transaction ID T2409171509148156707459
UTR No. 462735068355
Paid by XXXX8873
Sept 17, 2024 Paid to PRITI KESHARI DEBIT ₹30
11 11 am Transaction ID T2409171111267347672157
UTR No. 426198877148
Paid by XXXX8873
Sept 16, 2024 Paid to Ravi Sabji Bhandar DEBIT ₹10
06 48 pm Transaction ID T2409161848269610532126
UTR No. 462623228920
Paid by XXXX8873
Sept 16, 2024 Paid to RADHE SHYAM SONKAR SO HIRALAL DEBIT ₹20
06 47 pm Transaction ID T2409161847074038038242
UTR No. 426082661473
Paid by XXXX8873
Sept 16, 2024 Paid to Rohit Pan Bhandar DEBIT ₹5
06 24 pm Transaction ID T2409161824275062770255
UTR No. 462656172070
Paid by XXXX8873
Page 10 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 16, 2024 Paid to BHOLA NATH GUPTA DEBIT ₹10
05 06 pm Transaction ID T2409161706445236828123
UTR No. 462699970176
Paid by XXXX8873
Sept 16, 2024 Paid to RAGHVENDRA KUMAR SINGH DEBIT ₹5
04 57 pm Transaction ID T2409161657453262886138
UTR No. 426087397158
Paid by XXXX8873
Sept 15, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
05 24 pm Transaction ID T2409151724545141353275
UTR No. 425996115746
Paid by XXXX8873
Sept 15, 2024 Received from UMAR FARUKH SO ABDUL MAZID CREDIT ₹200
10 50 am Transaction ID T2409151050104389102998
UTR No. 462550639283
Credited to XXXX8873
Sept 14, 2024 Received from anand singh CREDIT ₹2,500
07 27 pm Transaction ID T2409141927271475891187
UTR No. 462427966388
Credited to XXXX8873
Sept 14, 2024 Received from Danis CREDIT ₹10,000
12 13 pm Transaction ID T2409141213205920033958
UTR No. 462451055112
Credited to XXXX8873
Sept 12, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹15
03 03 pm Transaction ID T2409121503037212322965
UTR No. 425620268355
Paid by XXXX8873
Sept 11, 2024 Paid to suraj sonkar DEBIT ₹30
10 03 pm Transaction ID T2409112203407179342045
UTR No. 425578932879
Paid by XXXX8873
Page 11 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 11, 2024 Paid to Danis DEBIT ₹10,000
05 10 pm Transaction ID T2409111710150213103513
UTR No. 462121387823
Paid by XXXX8873
Sept 11, 2024 Received from ******9512 CREDIT ₹10,000
04 50 pm Transaction ID T2409111650088383534874
UTR No. 462101233251
Credited to XXXX8873
Sept 10, 2024 Paid to Purvanchal sweet house DEBIT ₹500
09 33 pm Transaction ID T2409102133432046296242
UTR No. 462029855152
Paid by XXXX8873
Sept 10, 2024 Paid to Jai maa shantosi Geranel store DEBIT ₹29
09 30 pm Transaction ID T2409102130242963291486
UTR No. 462042950415
Paid by XXXX8873
Sept 09, 2024 Paid to Ravi Gerenal Store DEBIT ₹40
09 58 pm Transaction ID T2409092158176621218910
UTR No. 425345822029
Paid by XXXX8873
Sept 09, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
10 41 am Transaction ID T2409091041365867237443
UTR No. 425317168184
Paid by XXXX8873
Sept 07, 2024 Paid to Mr Murari DEBIT ₹20
08 25 pm Transaction ID T2409072025091251382739
UTR No. 425135587723
Paid by XXXX8873
Sept 07, 2024 Paid to Om Namas shivay DEBIT ₹550
07 23 pm Transaction ID T2409071923208734156978
UTR No. 425142563593
Paid by XXXX8873
Page 12 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Sept 06, 2024 Received from TANVIR AHMAD KHAN CREDIT ₹1,500
06 56 pm Transaction ID T2409061856455348289833
UTR No. 461672885521
Credited to XXXX8873
Sept 04, 2024 Paid to SARITA DEBIT ₹50
09 10 pm Transaction ID T2409042110131000476100
UTR No. 114075502403
Paid by XXXX8873
Sept 03, 2024 Paid to Sahban Bhai DEBIT ₹500
11 54 am Transaction ID T2409031154528130391533
UTR No. 424728695766
Paid by XXXX8873
Sept 01, 2024 Paid to VIJAY SHANKAR YADAV SO JHAMU YADAV DEBIT ₹500
06 17 pm Transaction ID T2409011817468671078541
UTR No. 424579359013
Paid by XXXX8873
Aug 31, 2024 Paid to RAGHVENDRA KUMAR SINGH DEBIT ₹5
09 06 pm Transaction ID T2408312106307388120663
UTR No. 424470636777
Paid by XXXX8873
Aug 27, 2024 Paid to Dharm Singh Chat Corner DEBIT ₹10
06 46 pm Transaction ID T2408271846323867406872
UTR No. 424069940139
Paid by XXXX8873
Aug 27, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
06 45 pm Transaction ID T2408271845525976508794
UTR No. 424020628100
Paid by XXXX8873
Aug 27, 2024 Paid to POOJA DEVI DEBIT ₹40
03 23 pm Transaction ID T2408271523413172472847
UTR No. 424053225712
Paid by XXXX8873
Page 13 of 64
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 Paid to MOHAMMAD DISHAN ALI DEBIT ₹90
07 38 pm Transaction ID T2408261938365656481029
UTR No. 179338646876
Paid by XXXX8873
Aug 26, 2024 Paid to BHAVESH . DEBIT ₹500
05 16 pm Transaction ID T2408261716032069136846
UTR No. 460566389853
Paid by XXXX8873
Aug 25, 2024 Paid to Bharat sweet DEBIT ₹80
05 15 pm Transaction ID T2408251715380595646201
UTR No. 460459796256
Paid by XXXX8873
Aug 25, 2024 Received from Mksud Bro CREDIT ₹1,500
10 16 am Transaction ID T2408251016477045235489
UTR No. 460479752788
Credited to XXXX8873
Aug 24, 2024 Paid to MOHAMMAD KALEEM KHAN DEBIT ₹900
07 13 pm Transaction ID T2408241913473663794329
UTR No. 225149608639
Paid by XXXX8873
Aug 23, 2024 Received from Ramesh yadav CREDIT ₹1,000
08 56 pm Transaction ID T2408232056358948771248
UTR No. 486266396570
Credited to XXXX8873
Aug 21, 2024 Paid to Ravi Gerenal Store DEBIT ₹5
10 35 am Transaction ID T2408211035086658017912
UTR No. 423403284070
Paid by XXXX8873
Aug 19, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹15
12 56 pm Transaction ID T2408191256504649300803
UTR No. 423218362617
Paid by XXXX8873
Page 14 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Aug 19, 2024 Paid to Ravi Gerenal Store DEBIT ₹10
12 38 pm Transaction ID T2408191238377755744631
UTR No. 423253296523
Paid by XXXX8873
Aug 19, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
09 09 am Transaction ID T2408190909191599850224
UTR No. 423229877547
Paid by XXXX8873
Aug 18, 2024 Paid to RAMESH YADAV DEBIT ₹20
12 18 pm Transaction ID T2408181218149048217721
UTR No. 843765014778
Paid by XXXX8873
Aug 17, 2024 Received from HIMANSHU PANDEY CREDIT ₹30
08 45 pm Transaction ID T2408172045481794810622
UTR No. 423041276456
Credited to XXXX8873
Aug 17, 2024 Received from Prince CREDIT ₹200
12 42 pm Transaction ID T2408171242218474002728
UTR No. 544644495439
Credited to XXXX8873
Aug 16, 2024 Paid to POOJA DEVI DEBIT ₹20
02 28 pm Transaction ID T2408161428213839912176
UTR No. 422937855537
Paid by XXXX8873
Aug 14, 2024 Received from Mr AKHILESH DUBEY CREDIT ₹130
08 04 pm Transaction ID T2408142004294231097014
UTR No. 422787109510
Credited to XXXX8873
Aug 14, 2024 Paid to SEA WIND DEBIT ₹100
10 37 am Transaction ID T2408141037165158690555
UTR No. 422798470668
Paid by XXXX8873
Page 15 of 64
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 Ravi Gerenal Store DEBIT ₹50
10 07 pm Transaction ID T2408132207283082397004
UTR No. 422621646342
Paid by XXXX8873
Aug 13, 2024 Paid to CHANDRABHAN SINGH DEBIT ₹60
08 27 pm Transaction ID T2408132027276124548288
UTR No. 459272898939
Paid by XXXX8873
Aug 13, 2024 Received from KRISHANA SO CHANDRAPAL CREDIT ₹160
05 25 pm Transaction ID T2408131725473945959324
UTR No. 459274146461
Credited to XXXX8873
Aug 13, 2024 Received from SURAJ KUMAR RAJBHAR CREDIT ₹140
04 26 pm Transaction ID T2408131626595245780026
UTR No. 422615225927
Credited to XXXX8873
Aug 13, 2024 Paid to SUMAN LALTA PRAJAPATI DEBIT ₹300
01 28 pm Transaction ID T2408131328353836514748
UTR No. 422671408856
Paid by XXXX8873
Aug 13, 2024 Paid to MANIRATNAM BEVERAGES DEBIT ₹1,000
12 23 pm Transaction ID T2408131223313152349675
UTR No. 459209544329
Paid by XXXX8873
Aug 12, 2024 Received from HIMANSHU PANDEY CREDIT ₹200
07 38 pm Transaction ID T2408121938127383607773
UTR No. 422506933011
Credited to XXXX8873
Aug 11, 2024 Received from Ramesh yadav CREDIT ₹500
11 05 pm Transaction ID T2408112305293743582038
UTR No. 459001477757
Credited to XXXX8873
Page 16 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Aug 11, 2024 Paid to ADITYA KUMAR DEBIT ₹500
09 36 pm Transaction ID T2408112136209968640363
UTR No. 970661808338
Paid by XXXX8873
Aug 11, 2024 Received from Ashok Bhaiya CREDIT ₹1,000
05 29 pm Transaction ID T2408111729341856224045
UTR No. 791357357451
Credited to XXXX8873
Aug 11, 2024 Paid to SUNNY ASHOK SINGH DEBIT ₹1,000
05 10 pm Transaction ID T2408111710091433060120
UTR No. 422412697765
Paid by XXXX8873
Aug 11, 2024 Paid to SUNNY ASHOK SINGH DEBIT ₹3,000
04 33 pm Transaction ID T2408111633266968799947
UTR No. 515150351460
Paid by XXXX8873
Aug 11, 2024 Received from Ramesh yadav CREDIT ₹100
03 57 pm Transaction ID T2408111557301708216075
UTR No. 459020611041
Credited to XXXX8873
Aug 11, 2024 Paid to Mrs JARINA BEGAM DEBIT ₹90
03 55 pm Transaction ID T2408111555263544577706
UTR No. 422465701367
Paid by XXXX8873
Aug 09, 2024 Paid to CHANDRABHAN SINGH DEBIT ₹60
06 45 pm Transaction ID T2408091845533109241711
UTR No. 458835989171
Paid by XXXX8873
Jul 31, 2024 Received from Suman maurya CREDIT ₹250
05 03 pm Transaction ID T2407311703402234963521
UTR No. 457913244196
Credited to XXXX8873
Page 17 of 64
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 Rahul Kumar DEBIT ₹300
11 58 am Transaction ID T2407311158424684491878
UTR No. 457978863631
Paid by XXXX8873
Jul 30, 2024 Received from Ramesh yadav CREDIT ₹9,000
06 17 pm Transaction ID T2407301817465572415415
UTR No. 457882221896
Credited to XXXX8873
Jul 30, 2024 Received from Cashfree Payments CREDIT ₹10
06 01 pm Transaction ID T2407301801560926237178
UTR No. 421269481150
Credited to XXXX8873
Jul 26, 2024 Paid to SHUBHAM SINGH DEBIT ₹250
11 56 am Transaction ID T2407261156420362259710
UTR No. 457430609252
Paid by XXXX8873
Jul 24, 2024 Paid to SWASTIK PHARMACY NA DEBIT ₹950
02 28 pm Transaction ID T2407241428307829382821
UTR No. 420677769180
Paid by XXXX8873
Jul 20, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
04 33 pm Transaction ID T2407201633189508454336
UTR No. 420228935257
Paid by XXXX8873
Jul 20, 2024 Paid to SONI KUMARI DEBIT ₹500
11 25 am Transaction ID T2407201125457369218463
UTR No. 456863168264
Paid by XXXX8873
Jul 20, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
10 23 am Transaction ID T2407201023510230341365
UTR No. 420244125390
Paid by XXXX8873
Page 18 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jul 20, 2024 Received from Saba Bhabhi Purev CREDIT ₹1,000
10 03 am Transaction ID T2407201003387042757972
UTR No. 456835105571
Credited to XXXX8873
Jul 18, 2024 Paid to MINNI TEA STALL DEBIT ₹50
02 40 pm Transaction ID T2407181440286382310929
UTR No. 456615933743
Paid by XXXX8873
Jul 18, 2024 Received from Ramesh yadav CREDIT ₹1,000
11 23 am Transaction ID T2407181123486559073072
UTR No. 456655768349
Credited to XXXX8873
Jul 17, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
05 17 pm Transaction ID T2407171717369939239572
UTR No. 419936197417
Paid by XXXX8873
Jul 15, 2024 Paid to POOJA DEVI DEBIT ₹40
01 47 pm Transaction ID T2407151347556580146634
UTR No. 419738699346
Paid by XXXX8873
Jul 15, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
12 48 pm Transaction ID T2407151248509394240159
UTR No. 419786420943
Paid by XXXX8873
Jul 14, 2024 Paid to Hira DEBIT ₹5
06 06 pm Transaction ID T2407141806351674927688
UTR No. 456269247588
Paid by XXXX8873
Jul 14, 2024 Paid to JAWAHIR YADAV DEBIT ₹96
02 27 pm Transaction ID T2407141427309461684109
UTR No. 419614712585
Paid by XXXX8873
Page 19 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jul 13, 2024 Paid to TANVIR AHMAD KHAN DEBIT ₹200
07 45 pm Transaction ID T2407131945132279955732
UTR No. 419586675861
Paid by XXXX8873
Jul 13, 2024 Paid to RAGHVENDRA KUMAR SINGH DEBIT ₹5
07 42 pm Transaction ID T2407131942393001395950
UTR No. 419554457075
Paid by XXXX8873
Jul 13, 2024 Paid to RAMESH YADAV DEBIT ₹500
07 39 pm Transaction ID T2407131939031454538335
UTR No. 456102896129
Paid by XXXX8873
Jul 13, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
04 39 pm Transaction ID T2407131639434089155893
UTR No. 456196670339
Paid by XXXX8873
Jul 13, 2024 Paid to Om Namas shivay DEBIT ₹50
04 27 pm Transaction ID T2407131627212619340199
UTR No. 419558825271
Paid by XXXX8873
Jul 13, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
12 00 pm Transaction ID T2407131200395447673523
UTR No. 456150519864
Paid by XXXX8873
Jul 12, 2024 Paid to Monish Cyber Cafe DEBIT ₹600
08 23 pm Transaction ID T2407122023122613478955
UTR No. 419484881442
Paid by XXXX8873
Jul 12, 2024 Paid to POOJA DEVI DEBIT ₹40
01 47 pm Transaction ID T2407121347164267198300
UTR No. 419405489651
Paid by XXXX8873
Page 20 of 64
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 Paid to NITESH KUMAR GAUD DEBIT ₹5
01 42 pm Transaction ID T2407121342199713385708
UTR No. 419445676731
Paid by XXXX8873
Jul 12, 2024 Paid to suraj sonkar DEBIT ₹20
01 35 pm Transaction ID T2407121335439344803787
UTR No. 419433444981
Paid by XXXX8873
Jul 12, 2024 Paid to Hariom Chauhan DEBIT ₹15
12 57 pm Transaction ID T2407121257292880859598
UTR No. 419473153277
Paid by XXXX8873
Jul 12, 2024 Paid to MINNI TEA STALL DEBIT ₹15
12 51 pm Transaction ID T2407121251259383836395
UTR No. 456095104268
Paid by XXXX8873
Jul 12, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
11 11 am Transaction ID T2407121111157419155249
UTR No. 456007383400
Paid by XXXX8873
Jul 12, 2024 Received from anand singh CREDIT ₹1,500
10 10 am Transaction ID T2407121009580702988641
UTR No. 456044534859
Credited to XXXX8873
Jul 11, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹30
08 57 pm Transaction ID T2407112057210224341901
UTR No. 455914400637
Paid by XXXX8873
Jul 11, 2024 Paid to Mahde sweet house DEBIT ₹80
08 56 pm Transaction ID T2407112056030580976401
UTR No. 455990826148
Paid by XXXX8873
Page 21 of 64
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 Rohit Pan Bhandar DEBIT ₹16
05 34 pm Transaction ID T2407111734481661019991
UTR No. 455964299077
Paid by XXXX8873
Jul 09, 2024 Paid to Sakshi general store DEBIT ₹20
08 59 pm Transaction ID T2407092059078285978661
UTR No. 455768340474
Paid by XXXX8873
Jul 09, 2024 Paid to RAMESH YADAV DEBIT ₹500
08 48 pm Transaction ID T2407092048236459535877
UTR No. 455736693773
Paid by XXXX8873
Jul 09, 2024 Paid to Rohit Pan Bhandar DEBIT ₹30
01 35 pm Transaction ID T2407091335121523210348
UTR No. 455763879842
Paid by XXXX8873
Jul 08, 2024 Paid to B.N Enterprises DEBIT ₹83
08 26 pm Transaction ID T2407082026522514019215
UTR No. 455639873405
Paid by XXXX8873
Jul 08, 2024 Paid to Chandrashekhar DEBIT ₹74
04 40 pm Transaction ID T2407081640290162151799
UTR No. 419094695030
Paid by XXXX8873
Jul 08, 2024 Paid to SWASTIK PHARMACY NA DEBIT ₹1,910
04 26 pm Transaction ID T2407081626534490851608
UTR No. 419039612323
Paid by XXXX8873
Jul 08, 2024 Paid to Chandrashekhar DEBIT ₹26
02 00 pm Transaction ID T2407081400248599598757
UTR No. 419089337633
Paid by XXXX8873
Page 22 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jul 08, 2024 Paid to SWASTIK SURGICAL DEBIT ₹100
01 24 pm Transaction ID T2407081324034877917828
UTR No. 419068252041
Paid by XXXX8873
Jul 08, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
10 40 am Transaction ID T2407081040179451621720
UTR No. 455620136658
Paid by XXXX8873
Jul 07, 2024 Paid to Master Ashik Ali DEBIT ₹50
05 59 pm Transaction ID T2407071759128320062250
UTR No. 455567658445
Paid by XXXX8873
Jul 05, 2024 Mobile recharged 9082755491 DEBIT ₹302
09 50 pm Transaction ID NX24070521500115031954181
UTR No. 455387636241
Jio Prepaid Reference ID 20656633025
Paid by XXXX8873
Jul 05, 2024 Paid to suraj sonkar DEBIT ₹10
06 55 pm Transaction ID T2407051855336085593692
UTR No. 418757261772
Paid by XXXX8873
Jul 05, 2024 Paid to VIJAY YADAV DEBIT ₹30
06 54 pm Transaction ID T2407051854284145273355
UTR No. 418771927008
Paid by XXXX8873
Jul 05, 2024 Paid to Rajesh Yadav DEBIT ₹500
06 51 pm Transaction ID T2407051851093512751865
UTR No. 455348251099
Paid by XXXX8873
Page 23 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jul 05, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
11 22 am Transaction ID T2407051121116271577155
UTR No. 455331614373
Paid by XXXX8873
Jul 04, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
06 53 pm Transaction ID T2407041852597387268517
UTR No. 455239449776
Paid by XXXX8873
Jul 04, 2024 Paid to Rohit Pan Bhandar DEBIT ₹30
12 15 pm Transaction ID T2407041215171654502617
UTR No. 455267019537
Paid by XXXX8873
Jul 04, 2024 Paid to Rahul Sonkar DEBIT ₹100
10 45 am Transaction ID T2407041045549363249155
UTR No. 418698388216
Paid by XXXX8873
Jul 04, 2024 Paid to Shyam Enterprises DEBIT ₹140
10 42 am Transaction ID T2407041042315884726574
UTR No. 455276683169
Paid by XXXX8873
Jul 03, 2024 Paid to RAMESH YADAV DEBIT ₹500
09 34 pm Transaction ID T2407032134546171013944
UTR No. 455119231321
Paid by XXXX8873
Jul 02, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹500
09 44 pm Transaction ID T2407022144328451117547
UTR No. 455084587717
Paid by XXXX8873
Page 24 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jul 02, 2024 Mobile recharged 8736939493 DEBIT ₹242
02 27 pm Transaction ID NX24070214275441273601411
UTR No. 455077406623
Jio Prepaid Reference ID 20630516332
Paid by XXXX8873
Jul 01, 2024 Paid to SANDEEP YADAV DEBIT ₹300
09 38 pm Transaction ID T2407012138293252351006
UTR No. 454976522257
Paid by XXXX8873
Jul 01, 2024 Paid to JILANI MONEY TRANSFER DEBIT ₹5,000
11 53 am Transaction ID T2407011152599209807641
UTR No. 418387239311
Paid by XXXX8873
Jul 01, 2024 Paid to SUNUGURI LAHITHA DEBIT ₹5,000
09 58 am Transaction ID T2407010958478231573458
UTR No. 418336233634
Paid by XXXX8873
Jun 30, 2024 Paid to THADEM KASIM DEBIT ₹10,000
08 12 pm Transaction ID T2406302012523721073171
UTR No. 418209317728
Paid by XXXX8873
Jun 30, 2024 Paid to ANSARI KAUSHARALI MURTJA DEBIT ₹10,000
07 48 pm Transaction ID T2406301948419048443217
UTR No. 418275365909
Paid by XXXX8873
Jun 29, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
11 05 am Transaction ID T2406291105087207991586
UTR No. 418179120543
Paid by XXXX8873
Page 25 of 64
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 Abhishek Pan Bhandar DEBIT ₹50
10 01 pm Transaction ID T2406282201052234896556
UTR No. 454666498666
Paid by XXXX8873
Jun 28, 2024 Paid to MALKIAT SINGH DEBIT ₹5,6 00
09 32 pm Transaction ID T2406282132547863004438
UTR No. 454621894256
Paid by XXXX8873
Jun 28, 2024 Paid to ANSAR AHAMAD SO MUMTAJ AHAMAD DEBIT ₹5,000
09 03 pm Transaction ID T2406282103205919531410
UTR No. 454614368254
Paid by XXXX8873
Jun 28, 2024 Paid to Rohit Pan Bhandar DEBIT ₹103
10 33 am Transaction ID T2406281033396741788265
UTR No. 454655692971
Paid by XXXX8873
Jun 27, 2024 Paid to Sonu DEBIT ₹11,000
11 42 pm Transaction ID T2406272342055486932514
UTR No. 417988598857
Paid by XXXX8873
Jun 27, 2024 Paid to MOHAMMAD SAHIL DEBIT ₹500
11 14 am Transaction ID T2406271113579942491678
UTR No. 417936390828
Paid by XXXX8873
Jun 27, 2024 Paid to TANVIR AHMAD KHAN DEBIT ₹9,380
10 59 am Transaction ID T2406271059046740533841
UTR No. 417956657576
Paid by XXXX8873
Jun 26, 2024 Paid to TAUMIR AHAMAD DEBIT ₹2,000
11 28 am Transaction ID T2406261128272326182171
UTR No. 454426365221
Paid by XXXX8873
Page 26 of 64
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 Inzamamul Haque DEBIT ₹5,000
10 20 pm Transaction ID T2406252220100970259819
UTR No. 417757968760
Paid by XXXX8873
Jun 24, 2024 Paid to KAILASH NATH SHUKLA SO DEO NAR DEBIT ₹200
07 43 pm Transaction ID T2406241943511745375484
UTR No. 417606928669
Paid by XXXX8873
Jun 24, 2024 Paid to MUSTAK SO VASEER DEBIT ₹20
06 11 pm Transaction ID T2406241811128730578593
UTR No. 417687978254
Paid by XXXX8873
Jun 24, 2024 Paid to Raj Fulki And Chat DEBIT ₹20
05 08 pm Transaction ID T2406241708092076649744
UTR No. 454298852413
Paid by XXXX8873
Jun 24, 2024 Paid to Mansoor DEBIT ₹5,000
10 29 am Transaction ID T2406241029501102690226
UTR No. 454274920099
Paid by XXXX8873
Jun 23, 2024 Paid to Irshad Ahmed DEBIT ₹35
09 29 pm Transaction ID T2406232129247880764209
UTR No. 417545357754
Paid by XXXX8873
Jun 23, 2024 Paid to Ravi general store DEBIT ₹10
03 48 pm Transaction ID T2406231548104552129476
UTR No. 454174542697
Paid by XXXX8873
Jun 23, 2024 Paid to Mr PREM PRAKASH GUPTA DEBIT ₹20
03 46 pm Transaction ID T2406231546476980708413
UTR No. 417504356649
Paid by XXXX8873
Page 27 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jun 23, 2024 Paid to Sakshi general store DEBIT ₹10
02 19 pm Transaction ID T2406231419350325374031
UTR No. 454152974814
Paid by XXXX8873
Jun 23, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
01 35 pm Transaction ID T2406231335365056794111
UTR No. 417551092777
Paid by XXXX8873
Jun 23, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
10 51 am Transaction ID T2406231051116320581910
UTR No. 454180140099
Paid by XXXX8873
Jun 23, 2024 Paid to Altaf Bhai DEBIT ₹20,000
08 13 am Transaction ID T2406230813525467802189
UTR No. 417591093979
Paid by XXXX8873
Jun 22, 2024 Paid to ABHISHEK GUPTA DEBIT ₹70
07 41 pm Transaction ID T2406221941481202751248
UTR No. 417457882385
Paid by XXXX8873
Jun 22, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹100
07 35 pm Transaction ID T2406221935457230400462
UTR No. 417463779372
Paid by XXXX8873
Jun 22, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
11 03 am Transaction ID T2406221103320526013874
UTR No. 454037075924
Paid by XXXX8873
Jun 21, 2024 Paid to suraj sonkar DEBIT ₹70
10 35 pm Transaction ID T2406212235415229713272
UTR No. 417340587321
Paid by XXXX8873
Page 28 of 64
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 NITESH KUMAR GAUD DEBIT ₹20
06 56 pm Transaction ID T2406211856054259038292
UTR No. 417364283378
Paid by XXXX8873
Jun 21, 2024 Paid to YASMIN BANO DEBIT ₹20
04 51 pm Transaction ID T2406211651407265081285
UTR No. 417345860095
Paid by XXXX8873
Jun 20, 2024 Paid to suraj sonkar DEBIT ₹40
09 47 pm Transaction ID T2406202147130562612516
UTR No. 417215203343
Paid by XXXX8873
Jun 20, 2024 Paid to Vivek Kumar Chaurasiya DEBIT ₹35
09 40 pm Transaction ID T2406202140454522001728
UTR No. 417246743794
Paid by XXXX8873
Jun 19, 2024 Received from Danish Ahmad CREDIT ₹5,000
08 27 pm Transaction ID T2406192027424122700520
UTR No. 417188923691
Credited to XXXX8873
Jun 19, 2024 Paid to Danish Ahmad DEBIT ₹5,454
08 24 pm Transaction ID T2406192024035754865655
UTR No. 417178638321
Paid by XXXX8873
Jun 19, 2024 Paid to BANTI KURAISHI DEBIT ₹20
08 12 pm Transaction ID T2406192012021707850984
UTR No. 417166487519
Paid by XXXX8873
Jun 19, 2024 Paid to Tam jam footwear DEBIT ₹300
08 04 pm Transaction ID T2406192004519423858392
UTR No. 453749420075
Paid by XXXX8873
Page 29 of 64
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 MOHAMMAD JUNAID DEBIT ₹1,500
07 22 pm Transaction ID T2406191922357257889372
UTR No. 453750515074
Paid by XXXX8873
Jun 19, 2024 Paid to Sakshi general store DEBIT ₹5
06 32 pm Transaction ID T2406191832211167616023
UTR No. 453738187833
Paid by XXXX8873
Jun 19, 2024 Paid to Pappu Kumar Ram DEBIT ₹7,000
10 37 am Transaction ID T2406191037155765852641
UTR No. 417155138552
Paid by XXXX8873
Jun 18, 2024 Paid to suraj sonkar DEBIT ₹30
09 36 pm Transaction ID T2406182136173109353033
UTR No. 417039562218
Paid by XXXX8873
Jun 18, 2024 Paid to Sunil Kumar Gupta DEBIT ₹10
06 50 pm Transaction ID T2406181850218641708686
UTR No. 453656242694
Paid by XXXX8873
Jun 18, 2024 Paid to Vijayjalpangrih DEBIT ₹69
06 46 pm Transaction ID T2406181846152971969661
UTR No. 417015738285
Paid by XXXX8873
Jun 18, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
02 06 pm Transaction ID T2406181406054510208946
UTR No. 417043891603
Paid by XXXX8873
Jun 18, 2024 Paid to MINI DEBIT ₹5,000
02 05 pm Transaction ID T2406181405218048645387
UTR No. 453686977952
Paid by XXXX8873
Page 30 of 64
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 Jbbar Ali DEBIT ₹5,000
03 03 pm Transaction ID T2406171503045218317436
UTR No. 453522392182
Paid by XXXX8873
Jun 17, 2024 Paid to Sakshi general store DEBIT ₹5
01 40 pm Transaction ID T2406171340518965204186
UTR No. 453522416886
Paid by XXXX8873
Jun 16, 2024 Received from Ms Priya Kumari CREDIT ₹50
04 30 pm Transaction ID T2406161630045916571867
UTR No. 453490792769
Credited to XXXX8873
Jun 16, 2024 Paid to Achchelal DEBIT ₹5
12 54 pm Transaction ID T2406161254030828367374
UTR No. 416864477445
Paid by XXXX8873
Jun 16, 2024 Paid to MAA VAISHNO FILLING DEBIT ₹100
11 11 am Transaction ID T2406161111508859617738
UTR No. 416803476887
Paid by XXXX8873
Jun 16, 2024 Paid to Kishan Kumar Gupta DEBIT ₹48
09 34 am Transaction ID T2406160934078127568588
UTR No. 416876704935
Paid by XXXX8873
Jun 16, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹5
08 28 am Transaction ID T2406160828037675340809
UTR No. 416875021955
Paid by XXXX8873
Jun 15, 2024 Paid to Rohit Pan Bhandar DEBIT ₹30
04 49 pm Transaction ID T2406151649119107811561
UTR No. 453306922502
Paid by XXXX8873
Page 31 of 64
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 Shifa Cyber DEBIT ₹60
03 33 pm Transaction ID T2406151533224688413741
UTR No. 416772829702
Paid by XXXX8873
Jun 15, 2024 Paid to RISHABH JAISWAL DEBIT ₹20
01 05 pm Transaction ID T2406151305531800396736
UTR No. 416790281787
Paid by XXXX8873
Jun 15, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹15
12 15 pm Transaction ID T2406151215539796523671
UTR No. 416791930789
Paid by XXXX8873
Jun 14, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹30
09 40 pm Transaction ID T2406142140536349804105
UTR No. 453275526959
Paid by XXXX8873
Jun 14, 2024 Paid to SWASTIK PHARMACY NA DEBIT ₹1,209
07 36 pm Transaction ID T2406141936132843619794
UTR No. 416600876119
Paid by XXXX8873
Jun 14, 2024 Paid to MIRA DEVI DEBIT ₹35
07 17 pm Transaction ID T2406141917272153918920
UTR No. 416616661607
Paid by XXXX8873
Jun 14, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹78
07 09 pm Transaction ID T2406141909132416677116
UTR No. 416614292191
Paid by XXXX8873
Jun 14, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
11 17 am Transaction ID T2406141117474430025705
UTR No. 416637614029
Paid by XXXX8873
Page 32 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jun 13, 2024 Paid to RAMESH YADAV DEBIT ₹500
06 24 pm Transaction ID T2406131824104196141117
UTR No. 453165661112
Paid by XXXX8873
Jun 13, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
03 52 pm Transaction ID T2406131552570728149979
UTR No. 453123782787
Paid by XXXX8873
Jun 13, 2024 Paid to Shri Krishna Pharmaceuticals DEBIT ₹30
12 07 pm Transaction ID T2406131207226238598625
UTR No. 453100902569
Paid by XXXX8873
Jun 13, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
10 52 am Transaction ID T2406131052319387544218
UTR No. 416592247888
Paid by XXXX8873
Jun 13, 2024 Paid to Azad Rampur DEBIT ₹20,000
10 21 am Transaction ID T2406131021430264458663
UTR No. 416561047943
Paid by XXXX8873
Jun 13, 2024 Paid to SALIM SO MD ANIS DEBIT ₹15,999
03 12 am Transaction ID T2406130311585286097565
UTR No. 453134633714
Paid by XXXX8873
Jun 12, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
11 37 am Transaction ID T2406121137149530361099
UTR No. 453018256652
Paid by XXXX8873
Jun 12, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
11 31 am Transaction ID T2406121131553076945380
UTR No. 453083693168
Paid by XXXX8873
Page 33 of 64
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 Shri Krishna Pharmaceuticals DEBIT ₹10
11 29 am Transaction ID T2406121129279846273829
UTR No. 453042319161
Paid by XXXX8873
Jun 11, 2024 Paid to Sumit Manchurian Rice And Fast food corner DEBIT ₹100
07 38 pm Transaction ID T2406111938242032746554
UTR No. 452991819367
Paid by XXXX8873
Jun 11, 2024 Paid to SANT KUMAR DEBIT ₹8,000
01 54 pm Transaction ID T2406111354474181568819
UTR No. 452938862729
Paid by XXXX8873
Jun 11, 2024 Paid to JAREENA BEGAM DEBIT ₹15,000
01 10 pm Transaction ID T2406111310163174988294
UTR No. 452970312681
Paid by XXXX8873
Jun 10, 2024 Paid to MAITUN . DEBIT ₹22,000
11 40 am Transaction ID T2406101140036999155930
UTR No. 452814168391
Paid by XXXX8873
Jun 10, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
11 35 am Transaction ID T2406101135185891726961
UTR No. 452868829759
Paid by XXXX8873
Jun 09, 2024 Paid to MO ATEEK DEBIT ₹15,000
11 07 pm Transaction ID T2406092307485288972820
UTR No. 452786544223
Paid by XXXX8873
Jun 08, 2024 Paid to MOHAMMAD SAHIL DEBIT ₹2,000
11 20 am Transaction ID T2406081120468773569550
UTR No. 452607694513
Paid by XXXX8873
Page 34 of 64
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 NITESH KUMAR GAUD DEBIT ₹5
04 52 pm Transaction ID T2406071652516666987828
UTR No. 415987814085
Paid by XXXX8873
Jun 07, 2024 Paid to MINNI TEA STALL DEBIT ₹30
01 05 pm Transaction ID T2406071305179110174788
UTR No. 452509481283
Paid by XXXX8873
Jun 07, 2024 Received from Bunty Adhaar CREDIT ₹300
10 13 am Transaction ID T2406071013155406999177
UTR No. 452553965005
Credited to XXXX8873
Jun 06, 2024 Paid to RAMESH YADAV DEBIT ₹500
08 40 pm Transaction ID T2406062040348077414305
UTR No. 452446947777
Paid by XXXX8873
Jun 05, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹40
09 29 pm Transaction ID T2406052129439554052732
UTR No. 452306097877
Paid by XXXX8873
Jun 05, 2024 Paid to Bahen Dinki DEBIT ₹2,000
07 34 pm Transaction ID T2406051934388226760533
UTR No. 415730952441
Paid by XXXX8873
Jun 05, 2024 Paid to Reeta Patel DEBIT ₹34
06 47 pm Transaction ID T2406051847538565689026
UTR No. 415758255428
Paid by XXXX8873
Jun 05, 2024 Paid to SELFRAJESH KUMAR SONKAR DEBIT ₹100
03 47 pm Transaction ID T2406051547397996302075
UTR No. 415754948808
Paid by XXXX8873
Page 35 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jun 03, 2024 Paid to MOHAMMAD UMAR DEBIT ₹5,000
11 04 pm Transaction ID T2406032304439528398777
UTR No. 452181474116
Paid by XXXX8873
Jun 03, 2024 Mobile recharged 8736939493 DEBIT ₹242
04 03 pm Transaction ID NX24060316031960943180081
UTR No. 452130988085
Jio Prepaid Reference ID 20418303190
Paid by XXXX8873
Jun 03, 2024 Received from Saba Bhabhi Purev CREDIT ₹500
02 48 pm Transaction ID T2406031448445097751077
UTR No. 452118945515
Credited to XXXX8873
Jun 03, 2024 Paid to Saba Bhabhi Purev DEBIT ₹500
02 45 pm Transaction ID T2406031445076508322643
UTR No. 452109898807
Paid by XXXX8873
Jun 03, 2024 Paid to MINNI TEA STALL DEBIT ₹60
02 31 pm Transaction ID T2406031431139062967755
UTR No. 452138061282
Paid by XXXX8873
Jun 03, 2024 Paid to VISHAL KUMAR GUPTA DEBIT ₹35
02 16 pm Transaction ID T2406031416367521041214
UTR No. 415591242919
Paid by XXXX8873
Jun 03, 2024 Paid to SWASTIK PHARMACY NA DEBIT ₹1,184
02 03 pm Transaction ID T2406031403555837896417
UTR No. 415522873912
Paid by XXXX8873
Page 36 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Jun 03, 2024 Paid to SWASTIK SURGICAL DEBIT ₹100
12 47 pm Transaction ID T2406031247250744458291
UTR No. 415527208045
Paid by XXXX8873
Jun 02, 2024 Received from Ramesh yadav CREDIT ₹500
07 16 pm Transaction ID T2406021916343561954930
UTR No. 452041516070
Credited to XXXX8873
Jun 02, 2024 Paid to Dinesh Kumar DEBIT ₹500
07 14 pm Transaction ID T2406021914336075663051
UTR No. 415490693939
Paid by XXXX8873
Jun 02, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
08 24 am Transaction ID T2406020824093820387990
UTR No. 415407421658
Paid by XXXX8873
Jun 01, 2024 Paid to Manoj vegitable shop DEBIT ₹100
08 34 pm Transaction ID T2406012034144389861419
UTR No. 451930358991
Paid by XXXX8873
Jun 01, 2024 Paid to MOHAMMAD TOUSIF DEBIT ₹800
11 28 am Transaction ID T2406011128111998322916
UTR No. 451919750956
Paid by XXXX8873
May 31, 2024 Paid to Mrs Jalla Bhagya Lakshmi BHAGYALAKSHMI DEBIT ₹10,150
10 33 pm Transaction ID T2405312233054731678039
UTR No. 451857476233
Paid by XXXX8873
May 31, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹5
01 33 pm Transaction ID T2405311333062854458622
UTR No. 415209008663
Paid by XXXX8873
Page 37 of 64
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 Paid to Mahesh Kumar DEBIT ₹4,150
11 29 am Transaction ID T2405311129210327896502
UTR No. 451878073206
Paid by XXXX8873
May 30, 2024 Paid to YASMIN BANO DEBIT ₹80
09 39 pm Transaction ID T2405302139034243398950
UTR No. 415107471329
Paid by XXXX8873
May 29, 2024 Received from Ramesh yadav CREDIT ₹1,500
09 08 pm Transaction ID T2405292108524214919871
UTR No. 451697577183
Credited to XXXX8873
May 29, 2024 Paid to AYUSH SINGH DEBIT ₹2,000
08 34 pm Transaction ID T2405292034201276195293
UTR No. 415012375775
Paid by XXXX8873
May 29, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
04 44 pm Transaction ID T2405291644073547298513
UTR No. 415097273519
Paid by XXXX8873
May 28, 2024 Paid to DONGA NAVEEN DEBIT ₹2,000
02 00 pm Transaction ID T2405281400121104270883
UTR No. 451501354384
Paid by XXXX8873
May 28, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
10 07 am Transaction ID T2405281007109031139748
UTR No. 414929145187
Paid by XXXX8873
May 27, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
03 13 pm Transaction ID T2405271513433840108379
UTR No. 414840063228
Paid by XXXX8873
Page 38 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 27, 2024 Paid to Ravi general store DEBIT ₹25
12 18 pm Transaction ID T2405271218040775930648
UTR No. 451425172450
Paid by XXXX8873
May 27, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
09 36 am Transaction ID T2405270936332718015772
UTR No. 414868607189
Paid by XXXX8873
May 26, 2024 Mobile recharged 8318516420 DEBIT ₹19
06 45 pm Transaction ID NX24052618453253001213271
UTR No. 451323997424
Jio Prepaid Reference ID 20363571509
Paid by XXXX8873
May 26, 2024 Paid to suraj sonkar DEBIT ₹30
10 28 am Transaction ID T2405261028053951761644
UTR No. 414749318684
Paid by XXXX8873
May 26, 2024 Paid to Om Sai Pharma DEBIT ₹500
10 25 am Transaction ID T2405261025129862469632
UTR No. 414773892127
Paid by XXXX8873
May 26, 2024 Paid to BALA PUJA MOULIKA DEBIT ₹3,000
09 00 am Transaction ID T2405260900535788304513
UTR No. 451351599258
Paid by XXXX8873
May 25, 2024 Paid to DEBIT ₹5,000
05 03 pm SADDAM HASAIN SO MOHMAD MANSUR AHMA
Transaction ID T2405251703407822107585
UTR No. 451282976909
Paid by XXXX8873
Page 39 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 25, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
03 10 pm Transaction ID T2405251510519396747971
UTR No. 451287690894
Paid by XXXX8873
May 25, 2024 Paid to JAREENA BEGAM DEBIT ₹15,000
12 25 pm Transaction ID T2405251225423124895943
UTR No. 451232365092
Paid by XXXX8873
May 25, 2024 Paid to NARENDRA KUMAR DEBIT ₹8,6 50
12 07 pm Transaction ID T2405251207277482671114
UTR No. 451222252232
Paid by XXXX8873
May 23, 2024 Paid to MOHD HARIS DEBIT ₹5,000
10 06 pm Transaction ID T2405232206348039699561
UTR No. 451017186650
Paid by XXXX8873
May 23, 2024 Paid to MOHD HARIS DEBIT ₹10,000
10 00 pm Transaction ID T2405232200095938353021
UTR No. 451024870395
Paid by XXXX8873
May 23, 2024 Paid to Rohit Pan Bhandar DEBIT ₹260
06 42 pm Transaction ID T2405231842404000504652
UTR No. 451099031904
Paid by XXXX8873
May 23, 2024 Paid to IMAN KHAN DEBIT ₹23,000
05 40 pm Transaction ID T2405231740279577628173
UTR No. 451010980434
Paid by XXXX8873
May 22, 2024 Paid to FARZANA BEGAM DEBIT ₹2,000
09 35 pm Transaction ID T2405222135187794074275
UTR No. 450980470452
Paid by XXXX8873
Page 40 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 22, 2024 Paid to ARUP DAS DEBIT ₹3,000
12 27 pm Transaction ID T2405221227360340662252
UTR No. 450977992392
Paid by XXXX8873
May 22, 2024 Paid to Rohit Pan Bhandar DEBIT ₹30
11 32 am Transaction ID T2405221132466328668630
UTR No. 450941646077
Paid by XXXX8873
May 21, 2024 Paid to suraj sonkar DEBIT ₹20
10 49 pm Transaction ID T2405212249299650791065
UTR No. 414220895055
Paid by XXXX8873
May 21, 2024 Paid to JAVED DEBIT ₹500
10 21 pm Transaction ID T2405212221548548380995
UTR No. 414204849465
Paid by XXXX8873
May 21, 2024 Paid to RIZWAN KHAN DEBIT ₹1,350
10 21 pm Transaction ID T2405212221000435933519
UTR No. 414274733665
Paid by XXXX8873
May 21, 2024 Paid to MASHIHUZ ZAMA DEBIT ₹350
10 16 pm Transaction ID T2405212216149246029499
UTR No. 414223913704
Paid by XXXX8873
May 21, 2024 Paid to New Payment DEBIT ₹2,000
08 59 pm Transaction ID T2405212059191945933162
UTR No. 450827226111
Paid by XXXX8873
May 21, 2024 Paid to GUNJAN KUMAR CHAKRAWAL DEBIT ₹20
08 37 pm Transaction ID T2405212036593343189525
UTR No. 414222777310
Paid by XXXX8873
Page 41 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 21, 2024 Paid to Ramu fast food DEBIT ₹155
07 54 pm Transaction ID T2405211954133752077687
UTR No. 450818905400
Paid by XXXX8873
May 21, 2024 Paid to Altaf Bhai DEBIT ₹1
07 22 pm Transaction ID T2405211922483000489167
UTR No. 414203278801
Paid by XXXX8873
May 21, 2024 Paid to SWASTIK PHARMACY NA DEBIT ₹607
02 41 pm Transaction ID T2405211441413391494790
UTR No. 414263319690
Paid by XXXX8873
May 21, 2024 Paid to SWASTIK SURGICAL DEBIT ₹500
02 26 pm Transaction ID T2405211426237317073201
UTR No. 414203816552
Paid by XXXX8873
May 20, 2024 Mobile recharged 9580679898 DEBIT ₹242
04 03 pm Transaction ID NX24052016035208281269021
UTR No. 450705602872
Jio Prepaid Reference ID 20319246733
Paid by XXXX8873
May 20, 2024 Paid to Altaf Bhai DEBIT ₹12,499
03 01 pm Transaction ID T2405201501018076673193
UTR No. 414132429477
Paid by XXXX8873
May 20, 2024 Paid to Altaf Bhai DEBIT ₹1
03 00 pm Transaction ID T2405201500008363702042
UTR No. 414196855624
Paid by XXXX8873
Page 42 of 64
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 Mobile recharged 8840531613 DEBIT ₹242
10 49 am Transaction ID NX24052010493135695428201
UTR No. 450711296051
Jio Prepaid Reference ID 20317522098
Paid by XXXX8873
May 19, 2024 Paid to B.N Enterprises DEBIT ₹30
09 13 pm Transaction ID T2405192113071906286713
UTR No. 450605917803
Paid by XXXX8873
May 18, 2024 Paid to MOHHMMAD SAJID SO NURUDDIN DEBIT ₹4,000
08 11 pm Transaction ID T2405182011450564699763
UTR No. 450568416178
Paid by XXXX8873
May 18, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
07 04 pm Transaction ID T2405181904162937156844
UTR No. 413940508717
Paid by XXXX8873
May 16, 2024 Paid to RAMESH YADAV DEBIT ₹450
08 26 pm Transaction ID T2405162026085660607041
UTR No. 450304779586
Paid by XXXX8873
May 16, 2024 Paid to Mr Arif Ali Ansari DEBIT ₹1,000
03 04 pm Transaction ID T2405161504076055339817
UTR No. 413731892038
Paid by XXXX8873
May 15, 2024 Paid to Sahban Bhai DEBIT ₹500
07 50 pm Transaction ID T2405151950023386810972
UTR No. 413638752599
Paid by XXXX8873
Page 43 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 15, 2024 Paid to ANSAR AHAMAD SO MUMTAJ AHAMAD DEBIT ₹10,000
01 42 pm Transaction ID T2405151342431805584433
UTR No. 450282006478
Paid by XXXX8873
May 14, 2024 Paid to Himanshu Pustak Kendra DEBIT ₹400
10 50 am Transaction ID T2405141050575189491539
UTR No. 450190359123
Paid by XXXX8873
May 14, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹20
10 49 am Transaction ID T2405141049095676972934
UTR No. 413590830699
Paid by XXXX8873
May 14, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
10 48 am Transaction ID T2405141048116061440676
UTR No. 413573119251
Paid by XXXX8873
May 13, 2024 Paid to AFJAL ANSARI DEBIT ₹6,6 00
03 16 pm Transaction ID T2405131516569136322346
UTR No. 450026152772
Paid by XXXX8873
May 13, 2024 Paid to Tauseef Galli DEBIT ₹2,200
12 29 pm Transaction ID T2405131229263077247980
UTR No. 450042344788
Paid by XXXX8873
May 13, 2024 Paid to PROBO DEBIT ₹10
09 36 am Transaction ID T2405130936058147599745
UTR No. 450069192045
Paid by XXXX8873
May 12, 2024 Paid to Tauseef Galli DEBIT ₹400
07 36 pm Transaction ID T2405121936004641574044
UTR No. 449985725061
Paid by XXXX8873
Page 44 of 64
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 Abhishek Pan Bhandar DEBIT ₹20
11 48 am Transaction ID T2405121148097016605506
UTR No. 449960034222
Paid by XXXX8873
May 12, 2024 Paid to Kishan Kumar Gupta DEBIT ₹48
11 45 am Transaction ID T2405121145412203024073
UTR No. 413305225826
Paid by XXXX8873
May 12, 2024 Paid to NAVSAD ALI DEBIT ₹2,000
10 49 am Transaction ID T2405121049041320799460
UTR No. 449945655906
Paid by XXXX8873
May 11, 2024 Paid to SHIVMOORAT YADAV DEBIT ₹30
07 36 pm Transaction ID T2405111936224766672462
UTR No. 413271483478
Paid by XXXX8873
May 11, 2024 Paid to Shibbi Begum DEBIT ₹100
07 08 pm Transaction ID T2405111908384565894008
UTR No. 413285015825
Paid by XXXX8873
May 11, 2024 Paid to ALTAB DEBIT ₹20,000
05 48 pm Transaction ID T2405111748372913878955
UTR No. 413218279743
Paid by XXXX8873
May 11, 2024 Paid to My11Circle DEBIT ₹50
03 34 pm Transaction ID T2405111534513672069973
UTR No. 413247206448
Paid by XXXX8873
May 11, 2024 Paid to FIROJ DEBIT ₹1,000
03 27 pm Transaction ID T2405111527024951962356
UTR No. 449834137931
Paid by XXXX8873
Page 45 of 64
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 SURAJ ENTERPRISES DEBIT ₹4,000
11 13 pm Transaction ID T2405092313439209491479
UTR No. 413022420822
Paid by XXXX8873
May 09, 2024 Mobile recharged 9082755491 DEBIT ₹242
10 59 am Transaction ID NX24050910594565781065861
UTR No. 449654846061
Jio Prepaid Reference ID 20234578065
Paid by XXXX8873
May 09, 2024 Paid to MAKAKMAYUM RUHAN AHA DEBIT ₹500
10 30 am Transaction ID T2405091030120434448482
UTR No. 449658985270
Paid by XXXX8873
May 09, 2024 Paid to BALA PUJA MOULIKA DEBIT ₹3,000
09 07 am Transaction ID T2405090907202448029968
UTR No. 449657576019
Paid by XXXX8873
May 08, 2024 Paid to Mohhamad Usman DEBIT ₹2,000
03 15 pm Transaction ID T2405081515349012246926
UTR No. 449573006856
Paid by XXXX8873
May 07, 2024 Paid to TAUMIR AHAMAD DEBIT ₹3,000
10 21 pm Transaction ID T2405072221238459410873
UTR No. 449459904756
Paid by XXXX8873
May 07, 2024 Paid to Sahban Bhai DEBIT ₹50
07 10 pm Transaction ID T2405071910535339356674
UTR No. 412898493900
Paid by XXXX8873
Page 46 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 07, 2024 Received from MoHaN Yadav CREDIT ₹10,000
11 56 am Transaction ID T2405071156164463123128
UTR No. 449455249615
Credited to XXXX8873
May 07, 2024 Received from MoHaN Yadav CREDIT ₹1
11 51 am Transaction ID T2405071151351568166241
UTR No. 449451885741
Credited to XXXX8873
May 07, 2024 Paid to Saba Bhabhi Purev DEBIT ₹500
11 26 am Transaction ID T2405071126552954974564
UTR No. 449452013547
Paid by XXXX8873
May 07, 2024 Paid to Mahesh Kumar DEBIT ₹2,220
11 04 am Transaction ID T2405071104503129649776
UTR No. 449499423703
Paid by XXXX8873
May 07, 2024 Paid to ANAND KUMAR RAM DEBIT ₹28,500
09 12 am Transaction ID T2405070912127990262957
UTR No. 449435324767
Paid by XXXX8873
May 07, 2024 Paid to RAMBALA VENKATALAKSHMI DEBIT ₹10,000
07 37 am Transaction ID T2405070737542547078532
UTR No. 449473977375
Paid by XXXX8873
May 06, 2024 Received from Ramesh yadav CREDIT ₹500
05 06 pm Transaction ID T2405061706412010988459
UTR No. 449383647962
Credited to XXXX8873
May 06, 2024 Paid to ABISH M DEBIT ₹2,200
04 09 pm Transaction ID T2405061609361425994520
UTR No. 412791348066
Paid by XXXX8873
Page 47 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 06, 2024 Mobile recharged 8736939493 DEBIT ₹242
10 27 am Transaction ID NX24050610275273968776391
UTR No. 449328680840
Jio Prepaid Reference ID 20211418415
Paid by XXXX8873
May 06, 2024 Received from MOHD SALIM CREDIT ₹5,000
06 08 am Transaction ID T2405060608240180095495
UTR No. 449382964016
Credited to XXXX8873
May 05, 2024 Paid to RAMAVATHU ANJANEYULU DEBIT ₹5,000
09 47 pm Transaction ID T2405052147431547136230
UTR No. 449224985076
Paid by XXXX8873
May 05, 2024 Paid to SANT KUMAR DEBIT ₹11,075
08 22 pm Transaction ID T2405052022276728135528
UTR No. 449258955156
Paid by XXXX8873
May 05, 2024 Paid to Saba Bhabhi Purev DEBIT ₹500
07 28 pm Transaction ID T2405051928176764991084
UTR No. 449220455076
Paid by XXXX8873
May 04, 2024 Received from Ramesh yadav CREDIT ₹1,000
10 32 pm Transaction ID T2405042232510923485763
UTR No. 449109315598
Credited to XXXX8873
May 04, 2024 Received from MOHD SALIM CREDIT ₹5,000
08 42 pm Transaction ID T2405042042211503803348
UTR No. 449173784875
Credited to XXXX8873
Page 48 of 64
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 Received from Mohammad Kaif CREDIT ₹12,000
07 00 pm Transaction ID T2405041900304078544788
UTR No. 449146534606
Credited to XXXX8873
May 04, 2024 Received from Md Kaif CREDIT ₹40,009
06 51 pm Transaction ID T2405041851365699246406
UTR No. 449152104118
Credited to XXXX8873
May 04, 2024 Paid to UTKARSH SRIVASTAVA DEBIT ₹2,000
05 34 pm Transaction ID T2405041734171160022353
UTR No. 449177919779
Paid by XXXX8873
May 04, 2024 Received from Mohammad Ahsan CREDIT ₹48,000
05 22 pm Transaction ID T2405041722444164513698
UTR No. 449108861416
Credited to XXXX8873
May 03, 2024 Paid to s.k DEBIT ₹11,050
12 01 am Transaction ID T2405030001522405301073
UTR No. 412431714211
Paid by XXXX8873
May 02, 2024 Paid to New Payment DEBIT ₹9,999
11 32 pm Transaction ID T2405022332201154306545
UTR No. 448964585325
Paid by XXXX8873
May 02, 2024 Paid to New Payment DEBIT ₹1
11 30 pm Transaction ID T2405022330149407342169
UTR No. 448923827000
Paid by XXXX8873
May 02, 2024 Paid to G Pay DEBIT ₹5,499
09 30 pm Transaction ID T2405022130513469924703
UTR No. 448983562884
Paid by XXXX8873
Page 49 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
May 02, 2024 Paid to G Pay DEBIT ₹1
09 29 pm Transaction ID T2405022129207814302837
UTR No. 448996754279
Paid by XXXX8873
May 01, 2024 Paid to Kumari Seema Devi DEBIT ₹19,749
04 16 pm Transaction ID T2405011616066074498665
UTR No. 412233729532
Paid by XXXX8873
May 01, 2024 Paid to Kumari Seema Devi DEBIT ₹1
04 10 pm Transaction ID T2405011610015534708763
UTR No. 412210309607
Paid by XXXX8873
May 01, 2024 Received from MOHD SALIM CREDIT ₹40,000
07 22 am Transaction ID T2405010722504169888941
UTR No. 448828390519
Credited to XXXX8873
Apr 30, 2024 Received from Ramesh yadav CREDIT ₹500
04 54 pm Transaction ID T2404301654182371908645
UTR No. 448701538415
Credited to XXXX8873
Apr 29, 2024 Paid to Saba Bhabhi Purev DEBIT ₹500
10 07 am Transaction ID T2404291007259770343108
UTR No. 448652690319
Paid by XXXX8873
Apr 27, 2024 Paid to HARI LAL S/O JHAGDOO DEBIT ₹430
08 19 pm Transaction ID T2404272019221421390713
UTR No. 411825579855
Paid by XXXX8873
Apr 21, 2024 Received from GAURAV SINGH CREDIT ₹500
08 37 pm Transaction ID T2404212037379748094812
UTR No. 411241828668
Credited to XXXX8873
Page 50 of 64
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 Paid to Subham Subham DEBIT ₹490
04 34 pm Transaction ID T2404211634356762066894
UTR No. 447828385583
Paid by XXXX8873
Apr 21, 2024 Paid to Khan Aktar DEBIT ₹2,999
04 22 pm Transaction ID T2404211622124131516450
UTR No. 447831065211
Paid by XXXX8873
Apr 21, 2024 Paid to Khan Aktar DEBIT ₹1
04 20 pm Transaction ID T2404211620284449822002
UTR No. 447861037378
Paid by XXXX8873
Apr 20, 2024 Paid to SURAJ SONKAR DEBIT ₹90
10 58 pm Transaction ID T2404202258037238958189
UTR No. 411157426815
Paid by XXXX8873
Apr 20, 2024 Received from Ramesh yadav CREDIT ₹200
01 10 pm Transaction ID T2404201310415919591419
UTR No. 447775363228
Credited to XXXX8873
Apr 20, 2024 Mobile recharged 8840531613 DEBIT ₹242
08 29 am Transaction ID NX24042008294698362187631
UTR No. 447770475807
Jio Prepaid Reference ID 20091509428
Paid by XXXX8873
Apr 18, 2024 Paid to Aanchal Chaurasia DEBIT ₹5
04 58 pm Transaction ID T2404181658130233237092
UTR No. 410996272795
Paid by XXXX8873
Page 51 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Apr 17, 2024 Paid to KAISAR ALI SO LT IMAM ALI DEBIT ₹30
09 41 am Transaction ID T2404170941552712534813
UTR No. 410884792853
Paid by XXXX8873
Apr 16, 2024 Received from Ramesh yadav CREDIT ₹2,500
09 01 pm Transaction ID T2404162101525124086257
UTR No. 447344980696
Credited to XXXX8873
Apr 14, 2024 Paid to DHARMENDRA KHARWAR DEBIT ₹240
01 15 pm Transaction ID T2404141315446735671895
UTR No. 447153094481
Paid by XXXX8873
Apr 13, 2024 Paid to SUDESH YADAV DEBIT ₹10
09 40 pm Transaction ID T2404132140058009553244
UTR No. 410476080968
Paid by XXXX8873
Apr 12, 2024 Received from Diwakar Singh CREDIT ₹150
01 16 pm Transaction ID T2404121316301516300677
UTR No. 446950205179
Credited to XXXX8873
Apr 12, 2024 Received from Rudra Upc CREDIT ₹50
08 58 am Transaction ID T2404120858512051380266
UTR No. 446914842851
Credited to XXXX8873
Apr 11, 2024 Paid to Suraj pan bhandar DEBIT ₹20
09 49 pm Transaction ID T2404112149074135769986
UTR No. 446893695300
Paid by XXXX8873
Page 52 of 64
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 Mobile recharged 9082755491 DEBIT ₹242
11 13 am Transaction ID NX24041111131377464175191
UTR No. 446854780153
Jio Prepaid Reference ID 20023428098
Paid by XXXX8873
Apr 10, 2024 Paid to MOHAMMAD TOUSIF DEBIT ₹1,000
09 32 pm Transaction ID T2404102132119996675309
UTR No. 446705710007
Paid by XXXX8873
Apr 10, 2024 Paid to Mr Shahban Ahmad DEBIT ₹380
09 20 pm Transaction ID T2404102120019873344435
UTR No. 410157175574
Paid by XXXX8873
Apr 09, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹30
09 54 pm Transaction ID T2404092154019330427347
UTR No. 410045598127
Paid by XXXX8873
Apr 09, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
06 00 pm Transaction ID T2404091800569713369363
UTR No. 410096048321
Paid by XXXX8873
Apr 09, 2024 Paid to Dharm Singh Chat Corner DEBIT ₹20
06 00 pm Transaction ID T2404091800051976487274
UTR No. 410018756159
Paid by XXXX8873
Apr 08, 2024 Paid to Suraj pan bhandar DEBIT ₹50
09 34 pm Transaction ID T2404082134140107445389
UTR No. 446508340736
Paid by XXXX8873
Page 53 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Apr 08, 2024 Paid to Mohd Akil Ahmad DEBIT ₹355
09 31 pm Transaction ID T2404082131260236294314
UTR No. 409914020090
Paid by XXXX8873
Apr 08, 2024 Paid to Priti Cosmetic DEBIT ₹110
09 10 pm Transaction ID T2404082110061075797906
UTR No. 446544307551
Paid by XXXX8873
Apr 08, 2024 Paid to Shri Krishna Pharmaceuticals DEBIT ₹840
09 06 pm Transaction ID T2404082106430355944100
UTR No. 446561824488
Paid by XXXX8873
Apr 08, 2024 Paid to Priti Cosmetic DEBIT ₹180
09 00 pm Transaction ID T2404082100171386339915
UTR No. 446515888876
Paid by XXXX8873
Apr 08, 2024 Paid to RIZWAN KHAN DEBIT ₹500
07 50 pm Transaction ID T2404081950246395146484
UTR No. 409957282109
Paid by XXXX8873
Apr 08, 2024 Paid to SAMEER KHAN DEBIT ₹500
07 23 pm Transaction ID T2404081923145799486898
UTR No. 409965621095
Paid by XXXX8873
Apr 08, 2024 Paid to GHAZAL THREE SUIT GHAR DEBIT ₹3,375
07 02 pm Transaction ID T2404081902293902553536
UTR No. 409988343426
Paid by XXXX8873
Apr 08, 2024 Paid to MOHAMMAD JUNAID DEBIT ₹1,250
05 54 pm Transaction ID T2404081754135792927017
UTR No. 446532383757
Paid by XXXX8873
Page 54 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Apr 08, 2024 Paid to Banarasi kachaudi jamun DEBIT ₹25
11 08 am Transaction ID T2404081108573197303842
UTR No. 446594160009
Paid by XXXX8873
Apr 06, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹540
09 42 pm Transaction ID T2404062142404025735557
UTR No. 446315679134
Paid by XXXX8873
Apr 05, 2024 Received from Bunty Adhaar CREDIT ₹50
07 59 pm Transaction ID T2404051959532436675439
UTR No. 446235979661
Credited to XXXX8873
Apr 05, 2024 Paid to Mr PREM PRAKASH GUPTA DEBIT ₹10
04 01 pm Transaction ID T2404051601159622092275
UTR No. 409683977252
Paid by XXXX8873
Apr 04, 2024 Paid to Jai maa shantosi Geranel store DEBIT ₹40
09 48 pm Transaction ID T2404042148391132662546
UTR No. 446177179606
Paid by XXXX8873
Apr 04, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
11 34 am Transaction ID T2404041134215651017987
UTR No. 409570191873
Paid by XXXX8873
Apr 04, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
09 52 am Transaction ID T2404040952474511350192
UTR No. 409598873524
Paid by XXXX8873
Apr 04, 2024 Paid to TERSU YADAV DEBIT ₹40
09 50 am Transaction ID T2404040950405305166516
UTR No. 409592351631
Paid by XXXX8873
Page 55 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Apr 02, 2024 Paid to TERSU YADAV DEBIT ₹20
01 36 pm Transaction ID T2404021336188227533645
UTR No. 409323663416
Paid by XXXX8873
Apr 01, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹30
09 22 pm Transaction ID T2404012122184798893623
UTR No. 445854351974
Paid by XXXX8873
Mar 31, 2024 Received from Saba Bhabhi Purev CREDIT ₹1,500
07 59 pm Transaction ID T2403311959316528385278
UTR No. 445775165763
Credited to XXXX8873
Mar 31, 2024 Received from Saba Bhabhi Purev CREDIT ₹2,000
07 58 pm Transaction ID T2403311958510163385084
UTR No. 445728600057
Credited to XXXX8873
Mar 31, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
09 50 am Transaction ID T2403310950240540827643
UTR No. 409163207987
Paid by XXXX8873
Mar 31, 2024 Paid to Kishan Kumar Gupta DEBIT ₹48
09 23 am Transaction ID T2403310923165934700046
UTR No. 409153297423
Paid by XXXX8873
Mar 30, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
06 33 pm Transaction ID T2403301833064211987064
UTR No. 445692738309
Paid by XXXX8873
Mar 29, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
09 40 am Transaction ID T2403290940432111770724
UTR No. 408926735847
Paid by XXXX8873
Page 56 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 28, 2024 Paid to Mr PREM PRAKASH GUPTA DEBIT ₹10
11 49 am Transaction ID T2403281149117357271140
UTR No. 408887227950
Paid by XXXX8873
Mar 28, 2024 Paid to TERSU YADAV DEBIT ₹40
09 34 am Transaction ID T2403280934286178436368
UTR No. 408800410991
Paid by XXXX8873
Mar 27, 2024 Paid to Tauseef Galli DEBIT ₹1
04 51 pm Transaction ID T2403271651451539309306
UTR No. 445330060943
Paid by XXXX8873
Mar 27, 2024 Paid to Suraj pan bhandar DEBIT ₹10
10 33 am Transaction ID T2403271033416297107036
UTR No. 445323715106
Paid by XXXX8873
Mar 27, 2024 Paid to Shubham DEBIT ₹22
10 31 am Transaction ID T2403271031150968853185
UTR No. 408790222514
Paid by XXXX8873
Mar 27, 2024 Paid to TANVIR AHMAD KHAN DEBIT ₹1,500
10 10 am Transaction ID T2403271010298133914311
UTR No. 408749678843
Paid by XXXX8873
Mar 26, 2024 Paid to RIZWAN KHAN DEBIT ₹500
07 07 pm Transaction ID T2403261907484223139168
UTR No. 408611483404
Paid by XXXX8873
Mar 26, 2024 Paid to RIZWAN KHAN DEBIT ₹2,200
07 04 pm Transaction ID T2403261904400794670641
UTR No. 408682012851
Paid by XXXX8873
Page 57 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 26, 2024 Paid to SHABNAM BEGUM DEBIT ₹140
06 45 pm Transaction ID T2403261845150109018606
UTR No. 445290040625
Paid by XXXX8873
Mar 26, 2024 Paid to Family Foot Wear DEBIT ₹1,300
06 41 pm Transaction ID T2403261841258113194333
UTR No. 408640763690
Paid by XXXX8873
Mar 26, 2024 Paid to Aman DEBIT ₹1,050
05 42 pm Transaction ID T2403261742031244809130
UTR No. 408629832914
Paid by XXXX8873
Mar 26, 2024 Paid to MEM SAHEB SUIT GHAR DEBIT ₹1,100
05 21 pm Transaction ID T2403261721427940165897
UTR No. 408645056074
Paid by XXXX8873
Mar 26, 2024 Paid to MEM SAHEB SUIT GHAR DEBIT ₹500
05 17 pm Transaction ID T2403261716566446843674
UTR No. 408638396955
Paid by XXXX8873
Mar 26, 2024 Paid to Ayan Suit Ghar DEBIT ₹2,150
04 44 pm Transaction ID T2403261644326325607527
UTR No. 408614469569
Paid by XXXX8873
Mar 26, 2024 Paid to Mohammad Shadab DEBIT ₹350
04 36 pm Transaction ID T2403261636330110562469
UTR No. 408668205791
Paid by XXXX8873
Mar 26, 2024 Paid to ALFESHA SUIT GHAR DEBIT ₹1,200
03 36 pm Transaction ID T2403261536209355130204
UTR No. 445294270030
Paid by XXXX8873
Page 58 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 26, 2024 Paid to Ayan Suit Ghar DEBIT ₹2,150
03 16 pm Transaction ID T2403261516393695494805
UTR No. 408655186725
Paid by XXXX8873
Mar 24, 2024 Mobile recharged 8840531613 DEBIT ₹242
01 38 pm Transaction ID NX24032413381212033868241
UTR No. 445064402494
Jio Prepaid Reference ID 19903215330
Paid by XXXX8873
Mar 22, 2024 Paid to TERSU YADAV DEBIT ₹14
03 09 pm Transaction ID T2403221509427096678206
UTR No. 408220739217
Paid by XXXX8873
Mar 21, 2024 Paid to RAMBALI YADAV DEBIT ₹850
08 02 pm Transaction ID T2403212002024680866589
UTR No. 444748166604
Paid by XXXX8873
Mar 21, 2024 Received from Jamuna yadav CREDIT ₹150
05 33 pm Transaction ID T2403211733198249153371
UTR No. 444704255890
Credited to XXXX8873
Mar 20, 2024 Paid to BANSRAJ YADAV DEBIT ₹30
10 18 am Transaction ID T2403201018237651340160
UTR No. 408025678492
Paid by XXXX8873
Mar 19, 2024 Paid to TERSU YADAV DEBIT ₹30
10 31 am Transaction ID T2403191031540166783958
UTR No. 407910023476
Paid by XXXX8873
Page 59 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 19, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
08 54 am Transaction ID T2403190854181284959927
UTR No. 444543159104
Paid by XXXX8873
Mar 18, 2024 Paid to PARI GENERAL STORE DEBIT ₹35
08 24 pm Transaction ID T2403182024319849986237
UTR No. 444402907338
Paid by XXXX8873
Mar 18, 2024 Paid to NIYAZ ALI DEBIT ₹20
06 58 pm Transaction ID T2403181858546855750916
UTR No. 407822316131
Paid by XXXX8873
Mar 17, 2024 Paid to TERSU YADAV DEBIT ₹14
03 10 pm Transaction ID T2403171510085170060837
UTR No. 407769052413
Paid by XXXX8873
Mar 17, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
02 22 pm Transaction ID T2403171422572373963625
UTR No. 444303983826
Paid by XXXX8873
Mar 15, 2024 Paid to Shri Vishwanath General Store DEBIT ₹5
08 06 pm Transaction ID T2403152006203099239835
UTR No. 444123728633
Paid by XXXX8873
Mar 15, 2024 Received from niyaz ali CREDIT ₹10
07 23 pm Transaction ID T2403151923029191875492
UTR No. 444184945767
Credited to XXXX8873
Mar 14, 2024 Paid to Aadvika Enterprises DEBIT ₹500
06 42 pm Transaction ID T2403141842137118493059
UTR No. 407401918190
Paid by XXXX8873
Page 60 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 14, 2024 Mobile recharged 9082755491 DEBIT ₹242
10 18 am Transaction ID NX24031410182319727890311
UTR No. 444070410318
Jio Prepaid Reference ID 19818221398
Paid by XXXX8873
Mar 13, 2024 Mobile recharged 7518639103 DEBIT ₹19
09 48 pm Transaction ID NX24031321480158315508091
UTR No. 443928732368
Jio Prepaid Reference ID 19816394275
Paid by XXXX8873
Mar 13, 2024 Paid to Rohit Pan Bhandar DEBIT ₹20
09 07 am Transaction ID T2403130907471096700381
UTR No. 443945039716
Paid by XXXX8873
Mar 12, 2024 Paid to Asphak DEBIT ₹1
09 25 pm Transaction ID T2403122125312905983235
UTR No. 407266974070
Paid by XXXX8873
Mar 12, 2024 Received from Asphak CREDIT ₹1
09 22 pm Transaction ID T2403122122223275289177
UTR No. 407221100471
Credited to XXXX8873
Mar 12, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
04 42 pm Transaction ID T2403121642564621347045
UTR No. 443826391695
Paid by XXXX8873
Mar 12, 2024 Paid to Rohit Pan Bhandar DEBIT ₹10
12 57 pm Transaction ID T2403121257037856024664
UTR No. 443821712106
Paid by XXXX8873
Page 61 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 11, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹10
03 21 pm Transaction ID T2403111521012465634449
UTR No. 407130264076
Paid by XXXX8873
Mar 11, 2024 Paid to ANAND SINGH DEBIT ₹1,000
11 56 am Transaction ID T2403111156124778093751
UTR No. 407124297829
Paid by XXXX8873
Mar 11, 2024 Received from ******5530 CREDIT ₹1,000
10 22 am Transaction ID T2403111022032793648006
UTR No. 443771703906
Credited to XXXX8873
Mar 10, 2024 Paid to B.N Enterprises DEBIT ₹40
08 53 pm Transaction ID T2403102053110307115113
UTR No. 443614540874
Paid by XXXX8873
Mar 10, 2024 Paid to NITESH KUMAR GAUD DEBIT ₹40
06 31 pm Transaction ID T2403101831219618374604
UTR No. 407091926342
Paid by XXXX8873
Mar 10, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹100
06 24 pm Transaction ID T2403101824465492055135
UTR No. 407046271584
Paid by XXXX8873
Mar 10, 2024 Mobile recharged 8736939493 DEBIT ₹242
10 42 am Transaction ID NX24031010415802394039861
UTR No. 443614581055
Jio Prepaid Reference ID 19790554665
Paid by XXXX8873
Page 62 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 10, 2024 Paid to NIRMAL MEDICAL STORS DEBIT ₹100
10 31 am Transaction ID T2403101031317353997843
UTR No. 407095583571
Paid by XXXX8873
Mar 10, 2024 Paid to Kishan Kumar Gupta DEBIT ₹108
10 00 am Transaction ID T2403101000236423919050
UTR No. 407095805217
Paid by XXXX8873
Mar 08, 2024 Paid to Abhishek Pan Bhandar DEBIT ₹310
08 07 pm Transaction ID T2403082007452417906587
UTR No. 443482147070
Paid by XXXX8873
Mar 06, 2024 Paid to Galactus Funware Technology Pvt Ltd DEBIT ₹1
09 58 pm Transaction ID T2403062158194386371012
UTR No. 406676432374
Paid by XXXX8873
Mar 06, 2024 Received from anand singh CREDIT ₹1
06 09 pm Transaction ID T2403061809373874554754
UTR No. 443294887086
Credited to XXXX8873
Mar 04, 2024 Mobile recharged 7518639103 DEBIT ₹242
11 27 am Transaction ID NX24030411273034145523221
UTR No. 443091843409
Jio Prepaid Reference ID 19748220241
Paid by XXXX8873
Mar 04, 2024 Paid to Sakshi general store DEBIT ₹5
11 13 am Transaction ID T2403041113220428124490
UTR No. 443073611233
Paid by XXXX8873
Page 63 of 64
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount
Mar 02, 2024 Received from Tauseef Galli CREDIT ₹1
07 15 pm Transaction ID T2403021915085301082168
UTR No. 442859287608
Credited to XXXX8873
Page 64 of 64
This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
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