Transaction Statement for 9736581667

01 Mar, 2025 - 30 May, 2025

Date Transaction Details Type Amount

May 30, 2025 Transfer to XXXXXX8614 DEBIT ₹2

02:01 pm Transaction ID T2505301401352425545314
UTR No. 114666894418

Paid by XXXXXX5466

May 28, 2025 Paid to TEK CHAND DEBIT ₹350

04:54 pm Transaction ID T2505281654048337020932
UTR No. 011095659145

Paid by XXXXXX5466

May 28, 2025 Mobile recharged 8580472849 DEBIT ₹802

02:32 pm Transaction ID NB25052814321539040653392
UTR No. 619870681412
Jio Prepaid Reference ID 23145428185

Paid by XXXXXX5466

May 27, 2025 Paid to PRITAM SINGH DEBIT ₹725

02:15 pm Transaction ID T2505271415436662753991
UTR No. 324407277496

Paid by XXXXXX5466

May 23, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹2,894

05:29 pm Transaction ID T2505231729303151439329
UTR No. 000957799192

Paid by XXXXXX5466

May 23, 2025 Paid to ASHOK KUMAR DEBIT ₹2,650

05:13 pm Transaction ID T2505231713158484229410
UTR No. 367824666163

Paid by XXXXXX5466

May 23, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹1,168

04:37 pm Transaction ID T2505231637023538996151
UTR No. 140612114622

Paid by XXXXXX5466

Page 1 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 22, 2025 Mobile recharged 8219883267 DEBIT ₹802

01:01 pm Transaction ID NB25052213013207909130872
UTR No. 589935890719
Jio Prepaid Reference ID 23096745292

Paid by XXXXXX5466

May 21, 2025 Paid to M K ENTERPRISES DEBIT ₹3,090

12:40 pm Transaction ID T2505211239586866126249
UTR No. 101297404106

Paid by XXXXXX5466

May 20, 2025 Received from RAVI KUMAR S O KANCHAN RAM CREDIT ₹450
08:45 pm Transaction ID T2505202045330407733043
UTR No. 550667716858

Credited to XXXXXX5466

May 20, 2025 Paid to PRITAM SINGH DEBIT ₹1,110

01:45 pm Transaction ID T2505201345340484255335
UTR No. 937754202801

Paid by XXXXXX5466

May 20, 2025 Paid to LALIT KUMAR SO HARISH KUMAR DEBIT ₹720
11:20 am Transaction ID T2505201120236240668734
UTR No. 581306176494

Paid by XXXXXX5466

May 19, 2025 Received from Dev raj sharma CREDIT ₹100
11:33 am Transaction ID T2505191132556267866143
UTR No. 373574536329

Credited to XXXXXX5466

May 18, 2025 Paid to Mr SHUBHAM SO SARDARI LAL DEBIT ₹30

07:02 pm Transaction ID T2505181902256354612951
UTR No. 045972693036

Paid by XXXXXX5466

Page 2 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 17, 2025 Paid to Mr RAMAN SHEETAL DEBIT ₹1,210

09:57 am Transaction ID T2505170957454272510437
UTR No. 481918284995

Paid by XXXXXX5466

May 15, 2025 Received from ******5744 CREDIT ₹100

05:24 pm Transaction ID T2505151724477339200821
UTR No. 244205361195

Credited to XXXXXX5466

May 14, 2025 Paid to UD LATH TRADERS DEBIT ₹10,400

05:23 pm Transaction ID T2505141723291449297706
UTR No. 342687641394

Paid by XXXXXX5466

May 12, 2025 Received from ******5744 CREDIT ₹500

08:41 pm Transaction ID T2505122041299870265461
UTR No. 159027178790

Credited to XXXXXX5466

May 12, 2025 Payment to NETFLIX COM DEBIT ₹149

07:57 am Transaction ID OLEX2505120757148189495110
UTR No. 100537437936

Paid by XXXXXX5466

May 09, 2025 Paid to SUMIT SONI DEBIT ₹744

05:29 pm Transaction ID T2505091729237066274950
UTR No. 183366066253

Paid by XXXXXX5466

May 08, 2025 Paid to Mr RAMAN SHEETAL DEBIT ₹160

11:08 am Transaction ID T2505081108089617656738
UTR No. 908056546302

Paid by XXXXXX5466

May 06, 2025 Paid to SANJU KUMAR DEBIT ₹2,687

08:29 am Transaction ID T2505060829049043450717
UTR No. 334262506293

Paid by XXXXXX5466

Page 3 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 04, 2025 Payment to Seekho DEBIT ₹149

10:03 am Transaction ID OM2505031003169151675637
UTR No. 512443110290

Paid by XXXXXX5466

May 02, 2025 Paid to Mr ANKIT KUMAR DEBIT ₹100

05:50 pm Transaction ID T2505021750433672861249
UTR No. 642436972101

Paid by XXXXXX5466

May 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,742

10:39 am Transaction ID OLEX2505021039215724922082
UTR No. 100471359007

Paid by XXXXXX5466

May 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,408

08:03 am Transaction ID OLEX2505020803078345416476
UTR No. 100465127564

Paid by XXXXXX5466

Apr 30, 2025 Paid to M K ENTERPRISES DEBIT ₹3,520

11:12 am Transaction ID T2504301112274927130957
UTR No. 470910305538

Paid by XXXXXX5466

Apr 27, 2025 Received from GURDEEP G CREDIT ₹20

01:19 pm Transaction ID T2504271319367306212353
UTR No. 511757924666

Credited to XXXXXX5466

Apr 23, 2025 Mobile recharged 8219752139 DEBIT ₹902

12:49 pm Transaction ID NB25042312491930950321692
UTR No. 233601933001
Jio Prepaid Reference ID 22862589218

Paid by XXXXXX5466

Page 4 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 23, 2025 Paid to SANJU KUMAR DEBIT ₹400

08:45 am Transaction ID T2504230845118410464109
UTR No. 140505983218

Paid by XXXXXX5466

Apr 22, 2025 Paid to PRITAM SINGH DEBIT ₹1,315

02:50 pm Transaction ID T2504221449544756488554
UTR No. 165663419519

Paid by XXXXXX5466

Apr 20, 2025 Mobile recharged 7018028725 DEBIT ₹33

04:45 pm Transaction ID NB25042016451819165126172
UTR No. 332540869321
Airtel Prepaid Reference ID 1676468705

Paid by XXXXXX5466

Apr 18, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹1,855

01:31 pm Transaction ID T2504181331233425270058
UTR No. 664167350289

Paid by XXXXXX5466

Apr 17, 2025 Paid to GOURAV VOHRA SO MADAN GOPAL DEBIT ₹21,000
05:46 pm Transaction ID T2504171746092677991838
UTR No. 269084411973

Paid by XXXXXX5466

Apr 17, 2025 Paid to GOURAV VOHRA SO MADAN GOPAL DEBIT ₹1

05:45 pm Transaction ID T2504171745311915653450
UTR No. 681501373413

Paid by XXXXXX5466

Apr 17, 2025 Paid to SANDEEP KUMAR DEBIT ₹3,671

03:04 pm Transaction ID T2504171504009606876095
UTR No. 283825065648

Paid by XXXXXX5466

Page 5 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 16, 2025 Paid to M K ENTERPRISES DEBIT ₹380

11:24 am Transaction ID T2504161124021112275726
UTR No. 012834357475

Paid by XXXXXX5466

Apr 15, 2025 Paid to PRITAM SINGH DEBIT ₹354

01:40 pm Transaction ID T2504151340443532857514
UTR No. 267307145910

Paid by XXXXXX5466

Apr 15, 2025 Paid to ANITA DEVI WO SUSHIL KUMAR DEBIT ₹20
11:16 am Transaction ID T2504151116041644255196
UTR No. 817248346984

Paid by XXXXXX5466

Apr 12, 2025 Received from Mr VINOD KUMAR CREDIT ₹130

06:46 pm Transaction ID T2504121846070104974526
UTR No. 546888598714

Credited to XXXXXX5466

Apr 12, 2025 Paid to MYJIO DEBIT ₹749

04:48 pm Transaction ID T2504121648000840453195
UTR No. 276802210526

Paid by XXXXXX5466

Apr 12, 2025 Payment to NETFLIX COM DEBIT ₹149

11:02 am Transaction ID OLEX2504121102449963834584
UTR No. 100347261426

Paid by XXXXXX5466

Apr 10, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹540

02:23 pm Transaction ID T2504101422537628436109
UTR No. 418737365917

Paid by XXXXXX5466

Apr 09, 2025 Paid to SONI GENERAL STORE DEBIT ₹189

01:58 pm Transaction ID T2504091358470932592630
UTR No. 729616892590

Paid by XXXXXX5466

Page 6 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 09, 2025 Paid to Rajindra enterprises DEBIT ₹100

01:45 pm Transaction ID T2504091345151019314321
UTR No. 753814864067

Paid by XXXXXX5466

Apr 09, 2025 Paid to JOGINDER SINGH DEBIT ₹150

01:30 pm Transaction ID T2504091330184978489211
UTR No. 609204579629

Paid by XXXXXX5466

Apr 08, 2025 Paid to Mr ANKIT DEBIT ₹1,000

06:26 pm Transaction ID T2504081826390326499415
UTR No. 183001246800

Paid by XXXXXX5466

Apr 08, 2025 Paid to PRITAM SINGH DEBIT ₹696

02:00 pm Transaction ID T2504081400109900702788
UTR No. 757390020642

Paid by XXXXXX5466

Apr 04, 2025 Paid to ENGLISH WINE AND BEER SHOP DEBIT ₹950
03:23 pm Transaction ID T2504041523356982865369
UTR No. 853702255161

Paid by XXXXXX5466

Apr 04, 2025 Payment to Seekho DEBIT ₹149

10:04 am Transaction ID OM2504031004032680353140
UTR No. 509433563089

Paid by XXXXXX5466

Apr 02, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹3,540

06:22 pm Transaction ID T2504021822437728214550
UTR No. 073794112777

Paid by XXXXXX5466

Apr 02, 2025 Paid to M K ENTERPRISES DEBIT ₹480

12:40 pm Transaction ID T2504021240240353605000
UTR No. 949876217561

Paid by XXXXXX5466

Page 7 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,742

09:42 am Transaction ID OLEX2504020942000234110007
UTR No. 100279622906

Paid by XXXXXX5466

Apr 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,408

08:16 am Transaction ID OLEX2504020816173880254911
UTR No. 100276887323

Paid by XXXXXX5466

Mar 30, 2025 Received from Dev raj sharma CREDIT ₹2,350
10:26 pm Transaction ID T2503302226435079470389
UTR No. 414486370941

Credited to XXXXXX5466

Mar 30, 2025 Paid to SANJU KUMAR DEBIT ₹245

08:44 am Transaction ID T2503300843537181100337
UTR No. 791980358432

Paid by XXXXXX5466

Mar 29, 2025 Paid to SDR AND LATH TRADERS DEBIT ₹10,000
12:43 pm Transaction ID T2503291242515924375075
UTR No. 466783151107

Paid by XXXXXX5466

Mar 22, 2025 Paid to RAJINDER ENTERPRISES DEBIT ₹800

04:37 pm Transaction ID T2503221636569197426466
UTR No. 646748233977

Paid by XXXXXX5466

Mar 21, 2025 Paid to HP PAY DIRECT UPI DEBIT ₹1,000

07:58 pm Transaction ID T2503211958023089656202
UTR No. 522209997402

Paid by XXXXXX5466

Mar 18, 2025 Paid to PRITAM SINGH DEBIT ₹2,527

02:54 pm Transaction ID T2503181453510209792264
UTR No. 164919549104

Paid by XXXXXX5466

Page 8 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 17, 2025 Paid to UD LATH TRADERS DEBIT ₹10,000

04:58 pm Transaction ID T2503171658272179700883
UTR No. 337445428621

Paid by XXXXXX5466

Mar 17, 2025 Paid to Father DEBIT ₹1

12:37 pm Transaction ID T2503171237067453665298
UTR No. 901070719064

Paid by XXXXXX5466

Mar 16, 2025 Paid to SHUBH SWASTIK TRADING CO DEBIT ₹2,224

03:52 pm Transaction ID T2503161552421415942629
UTR No. 869660684023

Paid by XXXXXX5466

Mar 16, 2025 Paid to Pankaj sharma DEBIT ₹2,224

03:50 pm Transaction ID T2503161550391183091684
UTR No. 623160713429

Paid by XXXXXX5466

Mar 16, 2025 Paid to SDR AND LATH TRADERS DEBIT ₹80,000
03:33 pm Transaction ID T2503161533210226435401
UTR No. 696754686435

Paid by XXXXXX5466

Mar 16, 2025 Paid to Father DEBIT ₹1

02:51 pm Transaction ID T2503161451344998799655
UTR No. 554596939382

Paid by XXXXXX5466

Mar 12, 2025 Paid to M K ENTERPRISES DEBIT ₹4,070

11:40 am Transaction ID T2503121140484220489796
UTR No. 351159418529

Paid by XXXXXX5466

Mar 12, 2025 Payment to NETFLIX COM DEBIT ₹149

08:05 am Transaction ID OLEX2503120805396879103477
UTR No. 100154063236

Paid by XXXXXX5466

Page 9 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 11, 2025 Received from Shubham CREDIT ₹60

07:12 pm Transaction ID T2503111912296226161813
UTR No. 223561341777

Credited to XXXXXX5466

Mar 11, 2025 Paid to PARDEEP KUMAR DEBIT ₹1,700

11:04 am Transaction ID T2503111104211193178977
UTR No. 586843127846

Paid by XXXXXX5466

Mar 09, 2025 Paid to HP Pay Direct DEBIT ₹1,000

04:30 pm Transaction ID T2503091630494126365105
UTR No. 495792228051

Paid by XXXXXX5466

Mar 06, 2025 Paid to SANDEEP KUMAR DEBIT ₹265

02:04 pm Transaction ID T2503061404317112937994
UTR No. 718846264401

Paid by XXXXXX5466

Mar 05, 2025 Paid to SHEELA DEVI DEBIT ₹13,400

02:37 pm Transaction ID T2503051437489858601626
UTR No. 330313112791

Paid by XXXXXX5466

Mar 05, 2025 Paid to Mother DEBIT ₹1

12:11 pm Transaction ID T2503051211270167995508
UTR No. 536102226808

Paid by XXXXXX5466

Mar 04, 2025 Received from Mr VINOD KUMAR CREDIT ₹40

06:14 pm Transaction ID T2503041814325097823300
UTR No. 506336551039

Credited to XXXXXX5466

Page 10 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 04, 2025 Mobile recharged 8580472849 DEBIT ₹802

04:56 pm Transaction ID NB25030416543732110648742
UTR No. 521406330216
Jio Prepaid Reference ID 22454252882

Paid by XXXXXX5466

Mar 04, 2025 Paid to PRITAM SINGH DEBIT ₹1,380

02:09 pm Transaction ID T2503041409385016042764
UTR No. 208985328256

Paid by XXXXXX5466

Mar 04, 2025 Payment to Seekho DEBIT ₹149

10:02 am Transaction ID OM2503031002388921105577
UTR No. 506395963788

Paid by XXXXXX5466

Mar 02, 2025 Paid to VICKY RAM SO JOGINDER SINGH DEBIT ₹30
07:01 pm Transaction ID T2503021900588951528928
UTR No. 139020372325

Paid by XXXXXX5466

Mar 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,742

11:09 am Transaction ID OLEX2503021109137214952215
UTR No. 100093482167

Paid by XXXXXX5466

Mar 02, 2025 Payment to BAJAJ FINANCE LTD DEBIT ₹2,408

09:46 am Transaction ID OLEX2503020946535221687779
UTR No. 100091479981

Paid by XXXXXX5466

Page 11 of 11

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