Transaction Statement for 6398652617

15 Oct, 2023 - 14 Oct, 2024

Date Transaction Details Type Amount

Oct 12, 2024 Paid to JAVED AKHTAR SIDDIQUI DEBIT ₹5,000

09:13 pm Transaction ID T2410122113024173382108
UTR No. 428629293908
Paid by XXXXXXXX846516

Sept 23, 2024 Paid to CONFIRMTKT TRAIN DEBIT ₹3,740

04:24 pm Transaction ID
HDFEF64F7502DBF42458A3C5433D4B83D58
UTR No. 426749406046
Paid by XXXXXXXX846516

Sept 21, 2024 Mobile recharged 6398652617 DEBIT ₹802

08:24 am Transaction ID NX24092108235746175768161
UTR No. 426584624736
Jio Prepaid Reference ID 21233313596
Paid by XXXXXXXX846516

Sept 04, 2024 Received from MOHD SHUAIB CREDIT ₹100

05:22 pm Transaction ID T2409041722300891605839
UTR No. 424897074722
Credited to XXXXXXXX846516

Sept 04, 2024 Paid to HUDA KHAN DEBIT ₹3,500

12:58 pm Transaction ID T2409041258045360824226
UTR No. 424817162249
Paid by XXXXXXXX846516

Aug 19, 2024 Paid to Blinkit DEBIT ₹291

07:09 pm Transaction ID T2408191909163652870809
UTR No. 423248601432
Paid by XXXXXXXX846516

Aug 16, 2024 Paid to Blinkit DEBIT ₹318

11:10 am Transaction ID T2408161110516484511980
UTR No. 422931502867
Paid by XXXXXXXX846516

Page 1 of 7
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Date Transaction Details Type Amount

Aug 15, 2024 Paid to AMAZON SELLER SERVICES PRIVATE LIMITED DEBIT ₹294
11:40 am Transaction ID T2408151140085962147720
UTR No. 422812792360
Paid by XXXXXXXX846516

Aug 14, 2024 Paid to Blinkit DEBIT ₹354

12:16 pm Transaction ID T2408141216301013277057
UTR No. 422727645598
Paid by XXXXXXXX846516

Aug 12, 2024 Paid to Blinkit DEBIT ₹304

04:16 pm Transaction ID T2408121616383298799471
UTR No. 422575236731
Paid by XXXXXXXX846516

Aug 12, 2024 Paid to Blinkit DEBIT ₹313

06:04 am Transaction ID T2408120604307299915079
UTR No. 422583836561
Paid by XXXXXXXX846516

Aug 07, 2024 Paid to BBNOW DEBIT ₹292.35

10:52 pm Transaction ID T2408072252268598994114
UTR No. 422037867766
Paid by XXXXXXXX846516

Aug 06, 2024 Paid to bigbasket DEBIT ₹816.05

07:21 am Transaction ID T2408060721040465968892
UTR No. 421915512292
Paid by XXXXXXXX846516

Aug 05, 2024 Paid to Blinkit DEBIT ₹566

08:00 am Transaction ID T2408050800177649569663
UTR No. 421854666052
Paid by XXXXXXXX846516

Jul 09, 2024 Paid to Shamsi Electricals DEBIT ₹3,000

08:33 pm Transaction ID T2407092033339947394306
UTR No. 419124993855
Paid by XXXXXXXX846516

Page 2 of 7
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 Paid to Shamsi Electricals DEBIT ₹13,000

08:30 pm Transaction ID T2407092030507208833748
UTR No. 419159247271
Paid by XXXXXXXX846516

Jul 09, 2024 Paid to Shamsi Electricals DEBIT ₹2,000

08:29 pm Transaction ID T2407092029246452739179
UTR No. 419158775964
Paid by XXXXXXXX846516

Jul 07, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

05:07 pm Transaction ID T2407071707058233983217
UTR No. 418996259845
Paid by XXXXXXXX846516

Jun 23, 2024 Mobile recharged 6398652617 DEBIT ₹752

07:37 pm Transaction ID NX24062319370636085916411
UTR No. 417528235195
Jio Prepaid Reference ID 20564191485
Paid by XXXXXXXX846516

Jun 14, 2024 Paid to AMAZON SELLER SERVICES PRIVATE LIMITED DEBIT ₹290
10:58 am Transaction ID T2406141058414427339750
UTR No. 416676354921
Paid by XXXXXXXX846516

Jun 12, 2024 Paid to DELHIVERY LIMITED DEBIT ₹148

03:08 pm Transaction ID T2406121508337918925572
UTR No. 416462105010
Paid by XXXXXXXX846516

Jun 05, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

06:16 pm Transaction ID T2406051816092128756453
UTR No. 415756187667
Paid by XXXXXXXX846516

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

Jun 05, 2024 Received from Abu Zayd CREDIT ₹5,000

06:14 pm Transaction ID T2406051814224976806857
UTR No. 415771525405
Credited to XXXXXXXX846516

Jun 05, 2024 Received from Abu Zayd CREDIT ₹10

06:12 pm Transaction ID T2406051812009821915494
UTR No. 415742452775
Credited to XXXXXXXX846516

Jun 02, 2024 Paid to Nazish Khan DEBIT ₹949

10:09 pm Transaction ID T2406022209006715842238
UTR No. 415449056071
Paid by XXXXXXXX846516

Jun 02, 2024 Paid to Nazish Khan DEBIT ₹950

04:09 pm Transaction ID T2406021609353698862949
UTR No. 415402853836
Paid by XXXXXXXX846516

May 19, 2024 Paid to Amazon Pay Groceries DEBIT ₹698

10:25 pm Transaction ID T2405192225151204034885
UTR No. 414018646642
Paid by XXXXXXXX846516

May 19, 2024 Paid to Iba Cosmetics DEBIT ₹709

04:56 am Transaction ID T2405190456194917310120
UTR No. 414094176937
Paid by XXXXXXXX846516

May 07, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

02:43 pm Transaction ID T2405071443309197227376
UTR No. 412865532017
Paid by XXXXXXXX846516

Apr 30, 2024 Paid to Amazon Pay DEBIT ₹6,701

06:50 pm Transaction ID T2404301850074498469836
UTR No. 412194253741
Paid by XXXXXXXX846516

Page 4 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 16, 2024 Received from Shadma CREDIT ₹4,000

11:23 pm Transaction ID T2404162323045587470560
UTR No. 410761328512
Credited to XXXXXXXX846516

Apr 05, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

10:31 pm Transaction ID T2404052231418231835411
UTR No. 409681998784
Paid by XXXXXXXX846516

Mar 07, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

01:01 am Transaction ID T2403070101202924549797
UTR No. 406759879235
Paid by XXXXXXXX846516

Feb 29, 2024 Received from MOHD ARQAM CREDIT ₹9,900

11:43 am Transaction ID T2402291143446943335087
UTR No. 406091366534
Credited to XXXXXXXX846516

Feb 29, 2024 Received from MOHD ARQAM CREDIT ₹100

11:39 am Transaction ID T2402291139031890251417
UTR No. 406006327938
Credited to XXXXXXXX846516

Feb 11, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

08:18 am Transaction ID T2402110818378341362904
UTR No. 404220885314
Paid by XXXXXXXX846516

Feb 11, 2024 Received from Abu Zayd CREDIT ₹2,000

08:15 am Transaction ID T2402110814532631983488
UTR No. 404225251773
Credited to XXXXXXXX846516

Jan 03, 2024 Paid to SAIMA BI DO MAJID KHAN DEBIT ₹4,000

10:11 pm Transaction ID T2401032207527804993884
UTR No. 400355200358
Paid by XXXXXXXX846516

Page 5 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2024 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

07:23 pm Transaction ID T2401021923539821584340
UTR No. 400245428255
Paid by XXXXXXXX846516

Dec 29, 2023 Paid to HUDA KHAN DEBIT ₹2,650

11:26 am Transaction ID T2312291126223968111962
UTR No. 336348133240
Paid by XXXXXXXX846516

Dec 18, 2023 Paid to Shadma DEBIT ₹5,000

11:24 pm Transaction ID T2312182324238985661926
UTR No. 335247612945
Paid by XXXXXXXX846516

Dec 18, 2023 Received from Shadma CREDIT ₹5,000

11:23 pm Transaction ID T2312182323135130869801
UTR No. 335263479989
Credited to XXXXXXXX846516

Dec 18, 2023 Received from Shadma CREDIT ₹5,000

11:19 pm Transaction ID T2312182319551890296806
UTR No. 335289246682
Credited to XXXXXXXX846516

Dec 06, 2023 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

06:01 pm Transaction ID T2312061801079183168567
UTR No. 334094875733
Paid by XXXXXXXX846516

Dec 06, 2023 Paid to RELIANCE JIO INFOCOMM DEBIT ₹666

08:08 am Transaction ID T2312060808308885912071
UTR No. 334088812731
Paid by XXXXXXXX846516

Nov 03, 2023 Paid to MD ANWARULLAH QAMAR DEBIT ₹1,500

01:53 am Transaction ID T2311030153072707490480
UTR No. 330749864412
Paid by XXXXXXXX846516

Page 6 of 7
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 Page 7 of 7

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