Transaction Statement for 9998289388

17 Mar, 2023 - 16 Mar, 2024

Date Transaction Details Type Amount

Mar 15, 2024 Paid to SHIVA CONSULTING MEDICOS DEBIT ₹182

11:56 PM Transaction ID T2403152356540069005718
UTR No. 407582434747
Paid by XXXXXXX4539

Mar 14, 2024 Received from Vikas Mama CREDIT ₹1

10:14 AM Transaction ID T2403141014060046711696
UTR No. 407430097966
Credited to XXXXXXX4539

Mar 13, 2024 Received from chandrakant singh CREDIT ₹5,000

07:47 AM Transaction ID T2403130746552793698362
UTR No. 407366370590
Credited to XXXXXXX4539

Mar 05, 2024 Received from Chacha Rupesh CREDIT ₹200

07:18 PM Transaction ID T2403051918466354924499
UTR No. 406578052817
Credited to XXXXXXX4539

Mar 03, 2024 Received from chandrakant singh CREDIT ₹50

06:40 PM Transaction ID T2403031840040373007791
UTR No. 406373019149
Credited to XXXXXXX4539

Feb 19, 2024 Paid to MAHADEV TRADING COMPANY DEBIT ₹490

09:46 AM Transaction ID T2402190946552575235140
UTR No. 405082361068
Paid by XXXXXXX4539

Feb 19, 2024 Paid to NILESHBHAI SHANTILAL PATEL DEBIT ₹400

09:15 AM Transaction ID T2402190915117736011132
UTR No. 405080802897
Paid by XXXXXXX4539

Page 1 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 19, 2024 Paid to HASMUKHBHAI DAYALBHAI PATEL DEBIT ₹80

07:51 AM Transaction ID T2402190751387823019697
UTR No. 405022575850
Paid by XXXXXXX4539

Feb 18, 2024 Paid to NILESHBHAI KARAMSIBHAI RABARI DEBIT ₹165

09:04 PM Transaction ID T2402182104131093561908
UTR No. 404977234814
Paid by XXXXXXX4539

Feb 18, 2024 Paid to Ramanand Kumar DEBIT ₹1,000

07:28 PM Transaction ID T2402181928181227832967
UTR No. 404998390527
Paid by XXXXXXX4539

Feb 18, 2024 Transfer to XXXXXXX4539 DEBIT ₹2,300

07:24 PM Transaction ID T2402181924195117435991
UTR No. 404954093208
Paid by XXXXXX8860

Feb 17, 2024 Transfer to XXXXXXX4539 DEBIT ₹1,000

04:44 PM Transaction ID T2402171644205374653510
UTR No. 404831680547
Paid by XXXXXX8860

Feb 16, 2024 Paid to R P SUPER MART DEBIT ₹25

01:06 PM Transaction ID T2402161306454688252821
UTR No. 404725339303
Paid by XXXXXXX4539

Feb 15, 2024 Paid to RAUSHAN KUMAR MAHATO DEBIT ₹500

06:14 PM Transaction ID T2402151813586171061360
UTR No. 404623271384
Paid by XXXXXXX4539

Feb 15, 2024 Received from ******6831 CREDIT ₹500

06:13 PM Transaction ID T2402151813001212144386
UTR No. 404610712460
Credited to XXXXXXX4539

Page 2 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 13, 2024 Paid to Naval .. DEBIT ₹500

07:58 PM Transaction ID T2402131958257750823433
UTR No. 404400052609
Paid by XXXXXXX4539

Feb 13, 2024 Received from yuv CREDIT ₹500

07:53 PM Transaction ID T2402131953246456599480
UTR No. 404454187482
Credited to XXXXXXX4539

Feb 10, 2024 Transfer to XXXXXX8860 DEBIT ₹5,100

10:06 PM Transaction ID T2402102206389372059201
UTR No. 404117249181
Paid by XXXXXXX4539

Feb 10, 2024 Received from Chandan Uncle CREDIT ₹2,000

08:43 PM Transaction ID T2402102043016176236163
UTR No. 404161750307
Credited to XXXXXXX4539

Feb 10, 2024 Transfer to XXXXXXX4539 DEBIT ₹100

08:41 PM Transaction ID T2402102041012309084262
UTR No. 404118506789
Paid by XXXXXX8860

Feb 10, 2024 Transfer to XXXXXXX4539 DEBIT ₹100

08:40 PM Transaction ID T2402102040464665615332
UTR No. 404150723633
Paid by XXXXXX8860

Feb 10, 2024 Transfer to XXXXXXX4539 DEBIT ₹100

08:40 PM Transaction ID T2402102040133817136402
UTR No. 404112273582
Paid by XXXXXX8860

Feb 10, 2024 Transfer to XXXXXXX4539 DEBIT ₹3,000

08:39 PM Transaction ID T2402102039058686195228
UTR No. 404116168483
Paid by XXXXXX8860

Page 3 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 10, 2024 Transfer to XXXXXX8860 DEBIT ₹600

03:02 PM Transaction ID T2402101502238253996809
UTR No. 404159147975
Paid by XXXXXXX4539

Feb 10, 2024 Paid to AMIT GLASS AND ALUMINIUM DEBIT ₹500
10:01 AM Transaction ID T2402101001281401623302
UTR No. 404112687827
Paid by XXXXXXX4539

Feb 08, 2024 Received from Md Nasir CREDIT ₹90

10:35 PM Transaction ID T2402082235320208694261
UTR No. 403935533115
Credited to XXXXXXX4539

Feb 08, 2024 Received from Yuvraj Singh CREDIT ₹400

12:03 AM Transaction ID T2402080003025024234821
UTR No. 440584852270
Credited to XXXXXXX4539

Feb 07, 2024 Transfer to XXXXXXX4539 DEBIT ₹100

08:23 PM Transaction ID T2402072023387048135909
UTR No. 403804563503
Paid by XXXXXX8860

Feb 07, 2024 Transfer to XXXXXX8860 DEBIT ₹600

05:01 PM Transaction ID T2402071701003206481561
UTR No. 403860625959
Paid by XXXXXXX4539

Feb 07, 2024 Paid to MAHADEV TRADING COMPANY DEBIT ₹300

04:59 PM Transaction ID T2402071659540142745718
UTR No. 403813381036
Paid by XXXXXXX4539

Feb 06, 2024 Transfer to XXXXXXX4539 DEBIT ₹2,300

09:16 PM Transaction ID T2402062115590586239800
UTR No. 403733951194
Paid by XXXXXX8860

Page 4 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 06, 2024 Transfer to XXXXXXX4539 DEBIT ₹7,000

09:15 PM Transaction ID T2402062115098431103152
UTR No. 403779248469
Paid by XXXXXX8860

Feb 04, 2024 Transfer to XXXXXXX4539 DEBIT ₹1,500

07:32 PM Transaction ID T2402041932323276394601
UTR No. 403546750888
Paid by XXXXXX8860

Feb 03, 2024 Paid to RAJA STEEL FURNITURE DEBIT ₹245

01:05 PM Transaction ID T2402031305286745919353
UTR No. 403400429176
Paid by XXXXXXX4539

Feb 03, 2024 Paid to BHOIR ENTERPRISES DEBIT ₹200

01:01 PM Transaction ID T2402031301490385765937
UTR No. 403462693389
Paid by XXXXXXX4539

Feb 03, 2024 Paid to GANPATI TRADING DEBIT ₹100

12:58 PM Transaction ID T2402031258389948131877
UTR No. 403492467815
Paid by XXXXXXX4539

Feb 02, 2024 Paid to MAHADEV TRADING COMPANY DEBIT ₹840

04:04 PM Transaction ID T2402021604299303422448
UTR No. 403380810080
Paid by XXXXXXX4539

Feb 02, 2024 Paid to SAI PREM NASTA OMLET CENTRE DEBIT ₹10
11:33 AM Transaction ID T2402021133113093531099
UTR No. 403308958044
Paid by XXXXXXX4539

Feb 01, 2024 Paid to MAHADEV TRADING COMPANY DEBIT ₹30

05:00 PM Transaction ID T2402011700560297210622
UTR No. 403251277149
Paid by XXXXXXX4539

Page 5 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 31, 2024 Paid to FOOD SHOP DEBIT ₹100

12:27 PM Transaction ID T2401311227378769242077
UTR No. 403195823020
Paid by XXXXXXX4539

Jan 31, 2024 Paid to S K CONSTRUCTION AND STONE SUPPLIER DEBIT ₹200
11:45 AM Transaction ID T2401311145062302098102
UTR No. 403107022796
Paid by XXXXXXX4539

Jan 30, 2024 Paid to Mohanbhai Kirana DEBIT ₹125

06:39 PM Transaction ID T2401301839473148985621
UTR No. 403084831530
Paid by XXXXXXX4539

Jan 30, 2024 Paid to Amarchand Gadri DEBIT ₹20

06:34 PM Transaction ID T2401301834206251573483
UTR No. 403008417230
Paid by XXXXXXX4539

Jan 30, 2024 Transfer to XXXXXX8860 DEBIT ₹220

06:28 PM Transaction ID T2401301828422862483186
UTR No. 403071765705
Paid by XXXXXXX4539

Jan 30, 2024 Transfer to XXXXXXX4539 DEBIT ₹497

05:25 PM Transaction ID T2401301725110840058964
UTR No. 403013624106
Paid by XXXXXX8860

Jan 30, 2024 Paid to Md Rabiul Islam DEBIT ₹100

05:09 PM Transaction ID T2401301709016556723627
UTR No. 403060642537
Paid by XXXXXXX4539

Jan 30, 2024 Paid to HARI TRADERS DEBIT ₹101

01:02 PM Transaction ID T2401301302436995261244
UTR No. 403063613863
Paid by XXXXXXX4539

Page 6 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2024 Paid to RAJA STEEL FURNITURE DEBIT ₹104

12:57 PM Transaction ID T2401301257246650321257
UTR No. 403046684854
Paid by XXXXXXX4539

Jan 30, 2024 Paid to BHARAT TRAVELS DEBIT ₹111

12:32 PM Transaction ID T2401301231560833218234
UTR No. 403021130981
Paid by XXXXXXX4539

Jan 29, 2024 Paid to VIDHI ENTERPRISES DEBIT ₹275

10:00 PM Transaction ID T2401292200525904782567
UTR No. 402925289671
Paid by XXXXXXX4539

Jan 29, 2024 Received from Yuvraj Singh CREDIT ₹200

09:18 PM Transaction ID T2401292118170198160600
UTR No. 439552278412
Credited to XXXXXXX4539

Jan 29, 2024 Paid to SWARAJ TRADERS DEBIT ₹500

02:01 PM Transaction ID T2401291401219595621119
UTR No. 402965233070
Paid by XXXXXXX4539

Jan 29, 2024 Paid to RAJA STEEL FURNITURE DEBIT ₹100

01:59 PM Transaction ID T2401291358598953803545
UTR No. 402931424995
Paid by XXXXXXX4539

Jan 29, 2024 Paid to MP TRADING DEBIT ₹100

01:30 PM Transaction ID T2401291330298156935769
UTR No. 402916410581
Paid by XXXXXXX4539

Jan 29, 2024 Received from PRAVAT DAS S O KENARAM CREDIT ₹300
01:23 PM Transaction ID T2401291323173518321697
UTR No. 402968625188
Credited to XXXXXXX4539

Page 7 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 26, 2024 Paid to AVENUE SUPERMARTS LTD DEBIT ₹513

09:11 AM Transaction ID T2401260911526892567891
UTR No. 402675154292
Paid by XXXXXXX4539

Jan 25, 2024 Received from viralkumarbalubhai patel CREDIT ₹100

10:46 AM Transaction ID T2401251046517200420481
UTR No. 439130492441
Credited to XXXXXX8860

Jan 24, 2024 Received from ******2415 CREDIT ₹2,000

12:49 PM Transaction ID T2401241249365421557418
UTR No. 439032067631
Credited to XXXXXX8860

Jan 07, 2024 Paid to Dharvesh Kumar DEBIT ₹100

10:51 PM Transaction ID T2401072251283330884395
UTR No. 400717719604
Paid by XXXXXX8860

Jan 06, 2024 Received from RANJIT DAS CREDIT ₹600

08:11 PM Transaction ID T2401062010376896016722
UTR No. 400682549008
Credited to XXXXXX8860

Dec 29, 2023 Paid to MALIK KIRANA STORE DEBIT ₹100

02:25 PM Transaction ID T2312291425318766303409
UTR No. 336308533562
Paid by XXXXXXX4539

Dec 23, 2023 Received from BHOLA KRISHNANADAN SAHNI CREDIT ₹2,000
09:16 AM Transaction ID T2312230916081099010804
UTR No. 372300404436
Credited to XXXXXX8860

Dec 21, 2023 Paid to SHAN ENTERPRISES DEBIT ₹50

08:06 PM Transaction ID T2312212005577056693288
UTR No. 335556596344
Paid by XXXXXXX4539

Page 8 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 14, 2023 Paid to Mr. MOHD KALEEM DEBIT ₹300

07:59 PM Transaction ID T2312141958561413331537
UTR No. 334867226254
Paid by XXXXXXX4539

Dec 12, 2023 Paid to MAA MUNDESWARI HOTAL DEBIT ₹60

09:13 PM Transaction ID T2312122113235108169133
UTR No. 334632126128
Paid by XXXXXXX4539

Dec 10, 2023 Received from chandan sharma CREDIT ₹1,000

09:02 PM Transaction ID T2312102101589524745543
UTR No. 371038300673
Credited to XXXXXX8860

Dec 10, 2023 Paid to DREAM11 DEBIT ₹158

06:56 PM Transaction ID T2312101856135610618077
UTR No. 334412659239
Paid by XXXXXXX4539

Dec 08, 2023 Paid to L S ENTERPRISES DEBIT ₹300

09:01 AM Transaction ID T2312080901376031062025
UTR No. 334252472607
Paid by XXXXXXX4539

Dec 08, 2023 Paid to L S ENTERPRISES DEBIT ₹300

08:21 AM Transaction ID T2312080821357821889573
UTR No. 334296712150
Paid by XXXXXX8860

Dec 07, 2023 Paid to L S ENTERPRISES DEBIT ₹500

08:44 PM Transaction ID T2312072044381845714766
UTR No. 334198691752
Paid by XXXXXX8860

Dec 04, 2023 Payment to SNAPMINT CREDIT ADVISORY PVT LTD DEBIT ₹200
12:46 AM Transaction ID OLEX2312040046442065663760
UTR No. 370402927798
Paid by XXXXXX8860

Page 9 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 03, 2023 Paid to SAHIL EGGS CENTER DEBIT ₹150

07:34 AM Transaction ID T2312030734213821589105
UTR No. 333731513789
Paid by XXXXXXX4539

Nov 30, 2023 Transfer to XXXXXXX4539 DEBIT ₹1

03:30 PM Transaction ID T2311301530013597471339
UTR No. 333464051503
Paid by XXXXXX8860

Nov 21, 2023 Payment to SNAPMINT CREDIT ADVISORY PVT LTD DEBIT ₹364
10:15 PM Transaction ID OLEX2311212215064832125733
UTR No. 332547892656
Paid by XXXXXX8860

Nov 18, 2023 Paid to DREAM11 DEBIT ₹16

01:40 PM Transaction ID T2311181340266810325168
UTR No. 332278489402
Paid by XXXXXXX4539

Nov 18, 2023 Received from ******7054 CREDIT ₹10

07:37 AM Transaction ID T2311180737049387426510
UTR No. 368837605806
Credited to XXXXXX8860

Nov 17, 2023 Paid to NILESHBHAI SHANTILAL PATEL DEBIT ₹400

10:44 AM Transaction ID T2311171044479039888537
UTR No. 368736811111
Paid by XXXXXX8860

Nov 17, 2023 Paid to Tulsi Massala DEBIT ₹100

08:59 AM Transaction ID T2311170859058066904092
UTR No. 332137375808
Paid by XXXXXX8860

Nov 16, 2023 Transfer to XXXXXXX4539 DEBIT ₹120

12:33 PM Transaction ID T2311161233119738621038
UTR No. 332008320696
Paid by XXXXXX8860

Page 10 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 16, 2023 Loan Installment Paid TWF5840665 DEBIT ₹3,936.99

12:27 PM Transaction ID NX23111612272051354221381
UTR No. 332088668534
BBPS Transaction ID PP013320C330DF06V8R1
Paid by XXXXXXX4539

Nov 16, 2023 Paid to KHIMANI VAHID BHAI DEBIT ₹300

11:58 AM Transaction ID T2311161158329110861094
UTR No. 332093300462
Paid by XXXXXX8860

Nov 16, 2023 Paid to MOHD. SHADAB S/O SALEEM AHMED DEBIT ₹100
11:55 AM Transaction ID T2311161155025863510045
UTR No. 368687782637
Paid by XXXXXX8860

Nov 16, 2023 Paid to Dinmohmed Abdulbhai Surani DEBIT ₹300

10:42 AM Transaction ID T2311161042421705427438
UTR No. 332008911579
Paid by XXXXXX8860

Nov 16, 2023 Paid to NILESHBHAI SHANTILAL PATEL DEBIT ₹320

10:36 AM Transaction ID T2311161036123782370105
UTR No. 368635216911
Paid by XXXXXX8860

Nov 16, 2023 Paid to NILESHBHAI KARAMSIBHAI RABARI DEBIT ₹200

08:45 AM Transaction ID T2311160845154097416455
UTR No. 332043151241
Paid by XXXXXX8860

Nov 15, 2023 Mobile recharged 7405936325 DEBIT ₹19

05:13 PM Transaction ID NX23111517131814693071721
UTR No. 368531368949
Jio Prepaid Reference ID 18904560384
Paid by XXXXXX8860

Page 11 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 15, 2023 Paid to RAMESHCHAND KISHANLAL JAT DEBIT ₹600

12:41 PM Transaction ID T2311151241356240111883
UTR No. 368509064535
Paid by XXXXXX8860

Nov 15, 2023 Paid to MAHADEV TRADING COMPANY DEBIT ₹500

11:30 AM Transaction ID T2311151130019153733984
UTR No. 331980108926
Paid by XXXXXX8860

Nov 15, 2023 Received from Radhesyam Singh CREDIT ₹200

11:20 AM Transaction ID T2311151120149260500756
UTR No. 331914706737
Credited to XXXXXX8860

Nov 15, 2023 Paid to Narmada Energy DEBIT ₹20

05:20 AM Transaction ID T2311150520420298407611
UTR No. 368509247549
Paid by XXXXXX8860

Nov 14, 2023 Paid to RELIANCE BP MOBILITY LIMITED DEBIT ₹220

07:29 PM Transaction ID T2311141929041658681826
UTR No. 331895567648
Paid by XXXXXX8860

Nov 14, 2023 Paid to KAMLESH BHAVAN LAL MEHTA DEBIT ₹20
04:03 PM Transaction ID T2311141602554125983904
UTR No. 331856887020
Paid by XXXXXX8860

Nov 14, 2023 Paid to KHUSBU DEVI DEBIT ₹500

02:34 PM Transaction ID T2311141434417150210000
UTR No. 331869892703
Paid by XXXXXX8860

Nov 14, 2023 Paid to KHUSBU DEVI DEBIT ₹2,500

02:34 PM Transaction ID T2311141433555823624429
UTR No. 331844139254
Paid by XXXXXXX4539

Page 12 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 14, 2023 Mobile recharged 7016210412 DEBIT ₹241

01:17 PM Transaction ID NX23111413170505538454601
UTR No. 368450078252
Jio Prepaid Reference ID 18894711271
Paid by XXXXXX8860

Nov 14, 2023 Paid to Bhanwar lalprjapat fashions DEBIT ₹150

01:11 PM Transaction ID T2311141311357191563867
UTR No. 368410408958
Paid by XXXXXX8860

Nov 10, 2023 Received from Rambabu mahato CREDIT ₹1,500

07:28 PM Transaction ID T2311101927528204172436
UTR No. 368053461438
Credited to XXXXXX8860

Nov 10, 2023 Received from Ramanand Sagar CREDIT ₹170

03:17 PM Transaction ID T2311101517102996787486
UTR No. 331470186686
Credited to XXXXXX8860

Nov 10, 2023 Received from ******7054 CREDIT ₹10

07:30 AM Transaction ID T2311100730496539878582
UTR No. 331458066342
Credited to XXXXXX8860

Nov 07, 2023 Received from chandan sharma CREDIT ₹6,089

07:59 PM Transaction ID T2311071959141458060539
UTR No. 367788726940
Credited to XXXXXX8860

Oct 26, 2023 Paid to DREAM11 DEBIT ₹49

01:08 PM Transaction ID T2310261308385181048577
UTR No. 329924749126
Paid by XXXXXXX4539

Page 13 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 24, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

09:52 AM Transaction ID T2310240951545113322859
UTR No. 329750877393
Paid by XXXXXX8860

Oct 22, 2023 Received from Vikas Mama CREDIT ₹350

02:23 PM Transaction ID T2310221423160114022520
UTR No. 329589397622
Credited to XXXXXX8860

Oct 21, 2023 Paid to DREAM11 DEBIT ₹49

10:28 AM Transaction ID T2310211028213766024874
UTR No. 329431749647
Paid by XXXXXXX4539

Oct 19, 2023 Paid to DREAM11 DEBIT ₹49

01:54 PM Transaction ID T2310191354390464942530
UTR No. 329245890556
Paid by XXXXXXX4539

Oct 18, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

08:38 PM Transaction ID T2310182038067402287653
UTR No. 329117492672
Paid by XXXXXX8860

Oct 17, 2023 Paid to FRND DEBIT ₹9

01:55 AM Transaction ID T2310170155538803314625
UTR No. 329090785608
Paid by XXXXXX8860

Oct 15, 2023 Transfer to XXXXXXX4539 DEBIT ₹212

08:05 PM Transaction ID T2310152005291235763077
UTR No. 328842653506
Paid by XXXXXX8860

Oct 15, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

02:34 PM Transaction ID T2310151433561348720165
UTR No. 328875979130
Paid by XXXXXX8860

Page 14 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 13, 2023 Mobile recharged 7016210412 DEBIT ₹19

10:28 PM Transaction ID NX23101322280494538515141
UTR No. 365287993580
Jio Prepaid Reference ID 18660631476
Paid by XXXXXX8860

Oct 13, 2023 Received from anuj UNCLE CREDIT ₹1,500

12:11 PM Transaction ID T2310131211268129867050
UTR No. 328681978036
Credited to XXXXXX8860

Oct 11, 2023 Transfer to XXXXXXX4539 DEBIT ₹210

05:29 PM Transaction ID T2310111729319367278453
UTR No. 328437108282
Paid by XXXXXX8860

Oct 10, 2023 Received from Shailesh kumar CREDIT ₹2,010

08:53 PM Transaction ID T2310102053026102799384
UTR No. 364930086392
Credited to XXXXXX8860

Oct 09, 2023 Transfer to XXXXXXX4539 DEBIT ₹200

10:01 PM Transaction ID T2310092201014116858737
UTR No. 328289141152
Paid by XXXXXX8860

Oct 07, 2023 Mobile recharged 7600204738 DEBIT ₹302

09:25 PM Transaction ID NX23100721245528944769591
UTR No. 328053478954
Airtel Prepaid Reference ID 1028157025
Paid by XXXXXXX4539

Oct 07, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

09:23 PM Transaction ID T2310072123469527337359
UTR No. 328090035589
Paid by XXXXXX8860

Page 15 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 07, 2023 Transfer to XXXXXXX4539 DEBIT ₹240

08:23 PM Transaction ID T2310072023554401302305
UTR No. 328018141778
Paid by XXXXXX8860

Oct 05, 2023 Paid to Mr ASHUTOSH SINGH DEBIT ₹8,890

08:26 PM Transaction ID T2310052026091206823360
UTR No. 327815621624
Paid by XXXXXX8860

Oct 05, 2023 Received from Nitesh Bharati CREDIT ₹30

08:26 AM Transaction ID T2310050826083597605041
UTR No. 364457122316
Credited to XXXXXX8860

Oct 04, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

08:59 PM Transaction ID T2310042059530621381741
UTR No. 327730685158
Paid by XXXXXX8860

Oct 04, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

08:45 PM Transaction ID T2310042045467084803136
UTR No. 327789336501
Paid by XXXXXX8860

Oct 04, 2023 Paid to Amarchand Gadri DEBIT ₹10

08:34 PM Transaction ID T2310042034354745005752
UTR No. 327723473492
Paid by XXXXXX8860

Oct 03, 2023 Transfer to XXXXXX8860 DEBIT ₹150

05:04 PM Transaction ID T2310031704103131725473
UTR No. 327680132771
Paid by XXXXXXX4539

Oct 03, 2023 Paid to MAA AMBE ENTERPRISES DEBIT ₹70

12:46 AM Transaction ID T2310030046160890026765
UTR No. 327606321376
Paid by XXXXXX8860

Page 16 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 03, 2023 Paid to SHIV BUILDERS AND CONSTRUCTION DEBIT ₹70
12:45 AM Transaction ID T2310030045347468070376
UTR No. 327631448582
Paid by XXXXXX8860

Sep 29, 2023 Transfer to XXXXXXX4539 DEBIT ₹100

08:09 PM Transaction ID T2309292009011824320203
UTR No. 327204397150
Paid by XXXXXX8860

Sep 20, 2023 Received from Vikas Mama CREDIT ₹800

09:18 PM Transaction ID T2309202118041834361546
UTR No. 326323908918
Credited to XXXXXX8860

Sep 13, 2023 Paid to Groww DEBIT ₹1

02:03 PM Transaction ID T2309131403146368153014
UTR No. 325662585808
Paid by XXXXXX8860

Sep 11, 2023 Payment to SNAPMINT CREDIT ADVISORY PVT LTD DEBIT ₹1
09:20 PM Transaction ID OLEX2309112120527373033728
UTR No. 362045672086
Paid by XXXXXX8860

Sep 08, 2023 Received from Chacha Rupesh CREDIT ₹2,500

08:42 PM Transaction ID T2309082042331871138452
UTR No. 361740489638
Credited to XXXXXX8860

Sep 06, 2023 Received from Chacha Rupesh CREDIT ₹100

03:35 PM Transaction ID T2309061535311707913658
UTR No. 361504039337
Credited to XXXXXX8860

Aug 26, 2023 Received from Khusbu Devi CREDIT ₹6,000

08:50 AM Transaction ID T2308260850161904343541
UTR No. 323831410439
Credited to XXXXXX8860

Page 17 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 22, 2023 Received from ******3797 CREDIT ₹9

01:05 PM Transaction ID T2308221304555079626875
UTR No. 323408518904
Credited to XXXXXX8860

Aug 22, 2023 Received from ******3797 CREDIT ₹1

01:04 PM Transaction ID T2308221304227395729377
UTR No. 323454814056
Credited to XXXXXX8860

Aug 20, 2023 Paid to MAHADEV TRADING COMPANY DEBIT ₹90

07:44 PM Transaction ID T2308201943553044334425
UTR No. 323247338071
Paid by XXXXXX8860

Aug 18, 2023 Received from ******0660 CREDIT ₹24

08:26 PM Transaction ID T2308182026419133705058
UTR No. 359658877698
Credited to XXXXXX8860

Aug 18, 2023 Received from mustkim CREDIT ₹554

05:23 PM Transaction ID T2308181723352136565936
UTR No. 323090708222
Credited to XXXXXX8860

Aug 18, 2023 Paid to RINKU SABAR DEBIT ₹200

01:12 PM Transaction ID T2308181311562443673068
UTR No. 323042737872
Paid by XXXXXX8860

Aug 18, 2023 Received from ******7124 CREDIT ₹25

07:48 AM Transaction ID T2308180748445261087359
UTR No. 323056561484
Credited to XXXXXX8860

Aug 17, 2023 Received from ******0660 CREDIT ₹60

08:20 PM Transaction ID T2308172020125172645271
UTR No. 359559034548
Credited to XXXXXX8860

Page 18 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 16, 2023 Mobile recharged 9998289388 DEBIT ₹29

07:47 PM Transaction ID NX23081619474126535769031
UTR No. 359480083758
Vi Prepaid Reference ID HGAAP006CA0317494198
Paid by XXXXXX8860

Aug 13, 2023 Recharge Code Purchased Google Play DEBIT ₹50
07:20 PM Transaction ID NX23081319202828230869161
UTR No. 359167900381
Paid by XXXXXX8860

Aug 13, 2023 Mobile recharged 9998289388 DEBIT ₹29

06:20 PM Transaction ID NX23081318205283463731041
UTR No. 359191338123
Vi Prepaid Reference ID ONR2308131820180335
Paid by XXXXXX8860

Aug 13, 2023 Paid to Yuvraj Singh DEBIT ₹86

12:33 PM Transaction ID T2308131233210549188046
UTR No. 322527412303
Paid by XXXXXX8860

Aug 12, 2023 Paid to Yuvraj Singh DEBIT ₹300

08:43 PM Transaction ID T2308122043478249470649
UTR No. 322423919504
Paid by XXXXXX8860

Aug 12, 2023 Paid to Yuvraj Singh DEBIT ₹300

08:26 PM Transaction ID T2308122026209522833142
UTR No. 322407336720
Paid by XXXXXX8860

Aug 09, 2023 Paid to Yuvraj Singh DEBIT ₹300

08:42 PM Transaction ID T2308092041571173635258
UTR No. 322134288870
Paid by XXXXXX8860

Page 19 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 09, 2023 Received from meghnath singh CREDIT ₹400

07:33 PM Transaction ID T2308091932544274577275
UTR No. 322183207090
Credited to XXXXXX8860

Aug 08, 2023 Paid to Yuvraj Singh DEBIT ₹85

09:01 PM Transaction ID T2308082101391380114215
UTR No. 322028917876
Paid by XXXXXX8860

Aug 05, 2023 Paid to Yuvraj Singh DEBIT ₹500

08:49 PM Transaction ID T2308052049167769031368
UTR No. 321754316436
Paid by XXXXXX8860

Aug 03, 2023 Mobile recharged 8238185521 DEBIT ₹19

08:53 PM Transaction ID NX23080320525992781220721
UTR No. 358198521792
Vi Prepaid Reference ID ONR2308032053170450
Paid by XXXXXX8860

Jul 31, 2023 Mobile recharged 9998289388 DEBIT ₹29

03:31 PM Transaction ID NX23073115310085244801221
UTR No. 357884779775
Vi Prepaid Reference ID HGAAP128830205005205
Paid by XXXXXX8860 ₹ 28 Wallet ₹ 1

Jul 30, 2023 Received from ******3380 CREDIT ₹100

08:08 PM Transaction ID T2307302008074192892912
UTR No. 321143863406
Credited to XXXXXX8860

Jul 28, 2023 Payment to SNAPMINT CREDIT ADVISORY PVT LTD DEBIT ₹1
03:01 AM Transaction ID OLEX2307280301067616158236
UTR No. 320902228962
Paid by XXXXXX8860

Page 20 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 28, 2023 Payment to SNAPMINT CREDIT ADVISORY PVT LTD DEBIT ₹1
02:54 AM Transaction ID OLEX2307280254467587516204
UTR No. 320902212722
Paid by XXXXXX8860

Jul 28, 2023 Paid to KRISHNA YALAGURADAPPA RAYANGOU DEBIT ₹692.33

12:58 AM Transaction ID T2307280057596667396692
UTR No. 320917608345
Paid by XXXXXX8860

Jul 28, 2023 Transfer to XXXXXX8860 DEBIT ₹2,000

12:12 AM Transaction ID T2307280011584529047047
UTR No. 357503978766
Paid by XXXXXX1321

Jul 28, 2023 Paid to NAZIYA SHAIKH DEBIT ₹695.47

12:00 AM Transaction ID T2307280000323164022382
UTR No. 320956134928
Paid by XXXXXX8860

Jul 26, 2023 Paid to MAHADEV TRADING COMPANY DEBIT ₹1,000

08:59 PM Transaction ID T2307262059216680230618
UTR No. 320714311378
Paid by XXXXXX8860

Jul 26, 2023 Paid to SHREE KESARIYA JI SALES DEBIT ₹4,000

08:08 PM Transaction ID T2307262008512879815323
UTR No. 357386107543
Paid by XXXXXX8860

Jul 26, 2023 Paid to Shiv shakti tabaco DEBIT ₹70

06:30 AM Transaction ID T2307260630155912278975
Paid by Wallet

Jul 25, 2023 Paid to MAHEK AQUA DEBIT ₹1,500

11:27 AM Transaction ID T2307251127452786258451
Paid by Wallet

Page 21 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 23, 2023 Received from SANKAJ KUMAR RAJBHAR CREDIT ₹25
02:22 PM Transaction ID T2307231422277169818463
UTR No. 320444856876
Credited to XXXXXX8860

Jul 22, 2023 DTH recharged 02810795480 DEBIT ₹463

06:27 PM Transaction ID NX23072218270242246210221
Dish TV Reference ID AREC311818820
Paid by Wallet

Jul 21, 2023 Paid to Shiv shakti tabaco DEBIT ₹1,060

06:31 AM Transaction ID T2307210631232288233947
Paid by Wallet

Jul 20, 2023 Paid to Shiv shakti tabaco DEBIT ₹1,330

06:28 AM Transaction ID T2307200628581133296526
Paid by Wallet

Jul 20, 2023 Mobile recharged 9998289388 DEBIT ₹722

06:28 AM Transaction ID NX23072006281633174714851
Vi Prepaid Reference ID HGAAP114FE0132539943
Paid by Wallet

Jul 19, 2023 Top-up PhonePe Wallet DEBIT ₹5,000

05:48 AM Transaction ID NX23071805383634801400381
UTR No. 320094059449
Paid by XXXXXX8860

Jul 17, 2023 Received from ******3845 CREDIT ₹400

07:23 PM Transaction ID T2307171923108858569446
UTR No. 319843775082
Credited to XXXXXX8860

Jul 15, 2023 Received from ******3845 CREDIT ₹1,000

07:34 PM Transaction ID T2307151933479380105383
UTR No. 319684689167
Credited to XXXXXX8860

Page 22 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 12, 2023 Recharge Code Purchased Google Play DEBIT ₹400
08:14 AM Transaction ID NX23071208144659813379811
UTR No. 355984968544
Paid by XXXXXX8860

Jul 10, 2023 Mobile recharged 7390960507 DEBIT ₹15

03:13 PM Transaction ID NX23071015125659576057201
Jio Prepaid Reference ID 17914528628
Paid by Wallet

Jul 10, 2023 Recharge Code Purchased Google Play DEBIT ₹800
01:49 PM Transaction ID NX23071013490029023822471
UTR No. 355743183949
Paid by XXXXXX8860

Jul 08, 2023 Paid to EKTA DEVI DEBIT ₹1

11:02 PM Transaction ID T2307082302106502794513
UTR No. 318919974316
Paid by XXXXXX8860

Jul 06, 2023 Mobile recharged 9998289388 DEBIT ₹29

02:03 PM Transaction ID NX23070614031084945012461
Vi Prepaid Reference ID ONR2307061403180114
Paid by Wallet

Jul 06, 2023 Top-up PhonePe Wallet DEBIT ₹115

01:38 PM Transaction ID NX23070613385044889805451
UTR No. 355392676179
Paid by XXXXXX8860

Jul 06, 2023 Paid to EKART DEBIT ₹899

01:22 PM Transaction ID T2307061322390454751010
Paid by Wallet

Jul 05, 2023 Mobile recharged 9998289388 DEBIT ₹29

11:05 PM Transaction ID NX23070523052313206701051
Vi Prepaid Reference ID ONR2307052305180048
Paid by Wallet

Page 23 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 05, 2023 Top-up PhonePe Wallet DEBIT ₹1,000

11:03 AM Transaction ID NX23070511030048689808201
UTR No. 318612713155
Paid by XXXXXX8860

Jul 03, 2023 Received from ******0722 CREDIT ₹29

10:22 PM Transaction ID T2307032222409706070345
UTR No. 318488787045
Credited to XXXXXX8860

Jul 02, 2023 Received from anuj UNCLE CREDIT ₹14

06:19 AM Transaction ID T2307020619231974837952
UTR No. 318302130070
Credited to XXXXXX8860

Jul 01, 2023 Received from Gajendra Kumar CREDIT ₹25

08:30 AM Transaction ID T2307010830521665133719
UTR No. 318264885351
Credited to XXXXXX8860

Jun 28, 2023 Received from Khusbu Devi CREDIT ₹1,000

09:02 PM Transaction ID T2306282102404910343598
UTR No. 317960219633
Credited to XXXXXX8860

Jun 27, 2023 Received from ******1890 CREDIT ₹20

08:37 PM Transaction ID T2306272036576974086335
UTR No. 354476604260
Credited to XXXXXX8860

Jun 26, 2023 Received from Nitesh Bharati CREDIT ₹2,000

11:32 AM Transaction ID T2306261132203227415562
UTR No. 354397556804
Credited to XXXXXX8860

Jun 25, 2023 Paid to Shiv shakti tabaco DEBIT ₹230

06:33 AM Transaction ID T2306250633431098437485
Paid by Wallet

Page 24 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 23, 2023 Paid to KreditBee DEBIT ₹59

09:31 PM Transaction ID T2306232131112201213881
UTR No. 317488286493
Paid by XXXXXX8860

Jun 22, 2023 Paid to airtel DEBIT ₹29

07:46 PM Transaction ID T2306221946201179203260
UTR No. 317322763855
Paid by XXXXXX8860

Jun 22, 2023 Paid to Shiv shakti tabaco DEBIT ₹400

06:26 AM Transaction ID T2306220626436156374070
Paid by Wallet

Jun 21, 2023 Paid to Bharti Airtel Limited DEBIT ₹29

12:37 PM Transaction ID T2306211237297164406529
UTR No. 317269942266
Paid by XXXXXX8860

Jun 20, 2023 Paid to BHOLENATH ICECREAM DEBIT ₹10

09:38 PM Transaction ID T2306202138431731409515
Paid by Wallet

Jun 20, 2023 Paid to BHOLENATH ICECREAM DEBIT ₹30

09:38 PM Transaction ID T2306202138126987609428
Paid by Wallet

Jun 20, 2023 Received from Md Nasir CREDIT ₹100

04:47 PM Transaction ID T2306201647240816396683
UTR No. 317121872970
Credited to XXXXXX8860

Jun 19, 2023 Paid to Bhola Bhaiya DEBIT ₹1

01:56 PM Transaction ID T2306191356523887957862
UTR No. 353666113991
Paid by XXXXXX8860

Page 25 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 18, 2023 Top-up PhonePe Wallet DEBIT ₹59

09:31 PM Transaction ID NX23061821312523783273411
UTR No. 353536763374
Paid by XXXXXX8860

Jun 18, 2023 Paid to Bola nath vegetables 2 new DEBIT ₹200
09:23 PM Transaction ID T2306182123047471320692
Paid by Wallet

Jun 18, 2023 Paid to Bola nath vegetables 2 new DEBIT ₹300
11:24 AM Transaction ID T2306181124527162784870
Paid by Wallet

Jun 18, 2023 Refund from Flipkart CREDIT ₹334

11:16 AM Transaction ID P2306181116306809109475
Credited to Wallet

Jun 18, 2023 Received from Prabhash kumar singh CREDIT ₹55
08:54 AM Transaction ID T2306180854162255462937
UTR No. 316984748745
Credited to XXXXXX8860

Jun 16, 2023 Received from ******0441 CREDIT ₹1,000

08:05 AM Transaction ID T2306160805380636663704
UTR No. 316724756355
Credited to XXXXXX8860

Jun 15, 2023 Received from Nitesh Bharati CREDIT ₹624

04:07 PM Transaction ID T2306151607197511567706
UTR No. 353242444496
Credited to XXXXXX8860

Jun 14, 2023 Paid to Flipkart DEBIT ₹334

01:05 PM Transaction ID T2306141305265028760093
Paid by Wallet

Page 26 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 13, 2023 Top-up PhonePe Wallet DEBIT ₹400

08:23 AM Transaction ID NX23061308232507998505611
UTR No. 353062639955
Paid by XXXXXX8860

Jun 12, 2023 Top-up PhonePe Wallet DEBIT ₹200

09:25 PM Transaction ID NX23061221252160738952541
UTR No. 352983270525
Paid by XXXXXX8860

Jun 12, 2023 Received from +919998308329 CREDIT ₹9,500

08:01 PM Transaction ID T2306122001028637036957
UTR No. 352992095771
Credited to XXXXXX8860

Jun 11, 2023 Received from anuj UNCLE CREDIT ₹300

09:26 AM Transaction ID T2306110926209919209221
UTR No. 316289414831
Credited to XXXXXX8860

Jun 11, 2023 Received from ******7054 CREDIT ₹10

07:19 AM Transaction ID T2306110719285141800758
UTR No. 316204368198
Credited to XXXXXX8860

Jun 10, 2023 Received from ******7054 CREDIT ₹80

07:39 AM Transaction ID T2306100739150820676202
UTR No. 316183246480
Credited to XXXXXX8860

Jun 10, 2023 Received from chandan sharma CREDIT ₹100

07:39 AM Transaction ID T2306100739015086399008
UTR No. 352768519716
Credited to XXXXXX8860

Jun 10, 2023 Paid to Snapmint Credit Advisory Pvt Ltd DEBIT ₹19
12:11 AM Transaction ID T2306100011189202427930
UTR No. 316163498744
Paid by XXXXXX8860

Page 27 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 07, 2023 Paid to Flipkart DEBIT ₹269

10:50 PM Transaction ID T2306072250100669526448
Paid by Wallet

Jun 07, 2023 Refund from Flipkart CREDIT ₹173

10:48 PM Transaction ID P2306072248511113617061
Credited to Wallet

Jun 07, 2023 Paid to Flipkart DEBIT ₹173

08:49 AM Transaction ID T2306070849563166502397
Paid by Wallet

Jun 06, 2023 Mobile recharged 9998289388 DEBIT ₹39

07:58 PM Transaction ID NX23060619580101195394531
Vi Prepaid Reference ID ONR2306061958160133
Paid by Wallet

Jun 06, 2023 Mobile recharged 9998289388 DEBIT ₹39

01:17 PM Transaction ID NX23060613171385166410301
Vi Prepaid Reference ID ONR2306061317160049
Paid by Wallet

Jun 01, 2023 Recharge Code Purchased Google Play DEBIT ₹29
10:26 PM Transaction ID NX23060122263455951075941
Paid by Wallet

May 31, 2023 Top-up PhonePe Wallet DEBIT ₹860

08:32 PM Transaction ID NX23053120323297639513391
UTR No. 351793355205
Paid by XXXXXX8860

May 31, 2023 Mobile recharged 6371028804 DEBIT ₹241

10:42 AM Transaction ID NX23053110424744731904431
Jio Prepaid Reference ID 17598711088
Paid by Wallet

Page 28 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 30, 2023 Paid to Google India Digital Services Pvt Ltd DEBIT ₹29
11:27 AM Transaction ID T2305301127076312342855
UTR No. 315021984684
Paid by XXXXXX8860

May 30, 2023 Received from ******3987 CREDIT ₹200

07:10 AM Transaction ID T2305300710454663893702
UTR No. 351616442842
Credited to XXXXXX8860

May 29, 2023 Mobile recharged 9998289388 DEBIT ₹39

04:47 PM Transaction ID NX23052916471280410959041
Vi Prepaid Reference ID HGA9P0C4680461963786
Paid by Wallet

May 28, 2023 Received from Nitesh Bharati CREDIT ₹300

07:47 PM Transaction ID T2305281946588597922934
UTR No. 351411707079
Credited to XXXXXX8860

May 28, 2023 Received from Nitesh Bharati CREDIT ₹1

07:45 PM Transaction ID T2305281945405336352931
UTR No. 351418426743
Credited to XXXXXX8860

May 28, 2023 Paid to DREAM11 DEBIT ₹39

06:46 PM Transaction ID T2305281846050127235736
Paid by Wallet

May 28, 2023 Paid to DREAM11 DEBIT ₹12

06:39 PM Transaction ID T2305281839555966299517
Paid by Wallet

May 28, 2023 Paid to DREAM11 DEBIT ₹39

06:36 PM Transaction ID T2305281836254269703411
Paid by Wallet

Page 29 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 25, 2023 Paid to Sumit Kushwah DEBIT ₹10

08:58 AM Transaction ID T2305250858331367422813
UTR No. 314559182185
Paid by XXXXXX8860

May 25, 2023 Paid to Karan Kumar DEBIT ₹1

01:08 AM Transaction ID T2305250108292473866695
UTR No. 314502884261
Paid by XXXXXX8860

May 24, 2023 Paid to Km Ranjana Singh DEBIT ₹4

12:45 AM Transaction ID T2305240045149667224629
UTR No. 314432427376
Paid by XXXXXX8860

May 23, 2023 Top-up PhonePe Wallet DEBIT ₹100

11:43 PM Transaction ID NX23052323431052675090001
UTR No. 350967811073
Paid by XXXXXX8860

May 23, 2023 Paid to Sumit Kushwah DEBIT ₹1

10:28 AM Transaction ID T2305231028170131324867
UTR No. 314366333638
Paid by XXXXXX8860

May 23, 2023 Top-up PhonePe Wallet DEBIT ₹100

09:22 AM Transaction ID NX23052309222869970855861
UTR No. 350927852401
Paid by XXXXXX8860

May 22, 2023 Top-up PhonePe Wallet DEBIT ₹200

09:52 PM Transaction ID NX23052221521682310510241
UTR No. 350866841089
Paid by XXXXXX8860

Page 30 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 21, 2023 Mobile recharged 9998289388 DEBIT ₹19

10:01 PM Transaction ID NX23052122010033682736721
UTR No. 350759719727
Vi Prepaid Reference ID ONR2305212201200149
Paid by XXXXXX8860

May 21, 2023 Paid to DREAM11 DEBIT ₹49

08:22 PM Transaction ID T2305212022091969687990
UTR No. 350717306592
Paid by XXXXXX8860 ₹ 1 Wallet ₹ 48

May 19, 2023 Received from ******3845 CREDIT ₹400

04:21 PM Transaction ID T2305191621064542493963
UTR No. 313966557324
Credited to XXXXXX8860

May 18, 2023 Received from mustkim CREDIT ₹1,000

08:43 PM Transaction ID T2305182043056400851937
UTR No. 313812763223
Credited to XXXXXX8860

May 18, 2023 Received from Paswan CREDIT ₹1,725

06:54 AM Transaction ID T2305180653593888498791
UTR No. 350484500576
Credited to XXXXXX8860

May 15, 2023 Received from meghnath singh CREDIT ₹24

07:23 PM Transaction ID T2305151923110049975896
UTR No. 350100283691
Credited to XXXXXX8860

May 13, 2023 Received from ******2099 CREDIT ₹120

02:16 PM Transaction ID T2305131416482945460452
UTR No. 349948106122
Credited to XXXXXX8860

Page 31 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 12, 2023 Received from Dhiraj singh CREDIT ₹20

03:40 PM Transaction ID T2305121540106820535632
UTR No. 349843333466
Credited to XXXXXX8860

May 11, 2023 Received from Dhiraj singh CREDIT ₹15

05:37 PM Transaction ID T2305111737430569615486
UTR No. 349709320517
Credited to XXXXXX8860

May 09, 2023 Received from meghnath singh CREDIT ₹50

07:15 PM Transaction ID T2305091915077397510998
UTR No. 349528397687
Credited to XXXXXX8860

May 08, 2023 Received from +919998308329 CREDIT ₹5,000

04:41 PM Transaction ID T2305081641454848363963
UTR No. 349465597157
Credited to XXXXXX8860

May 08, 2023 Received from +919998308329 CREDIT ₹1,000

11:05 AM Transaction ID T2305081105137257239979
UTR No. 349497464271
Credited to XXXXXX8860

May 07, 2023 Received from ******3845 CREDIT ₹395

07:50 PM Transaction ID T2305071950081262937533
UTR No. 312775112584
Credited to XXXXXX8860

May 07, 2023 Received from +919998308329 CREDIT ₹30

06:47 PM Transaction ID T2305071847490526061901
UTR No. 349362815331
Credited to XXXXXX8860

May 06, 2023 Received from anuj UNCLE CREDIT ₹175

09:07 PM Transaction ID T2305062107533638429595
UTR No. 312683185588
Credited to XXXXXX8860

Page 32 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 06, 2023 Received from Dhiraj singh CREDIT ₹40

08:26 PM Transaction ID T2305062026214060951628
UTR No. 349219516277
Credited to XXXXXX8860

May 05, 2023 Received from Dhiraj singh CREDIT ₹50

12:57 PM Transaction ID T2305051257484374941205
UTR No. 349180308318
Credited to XXXXXX8860

May 05, 2023 Received from Ajeet Kumar Gupta CREDIT ₹30
11:38 AM Transaction ID T2305051138519783538689
UTR No. 349128689127
Credited to XXXXXX8860

May 04, 2023 Received from ******0722 CREDIT ₹50

05:15 PM Transaction ID T2305041715115035583176
UTR No. 312424810816
Credited to XXXXXX8860

May 01, 2023 Received from ******3987 CREDIT ₹85

08:35 PM Transaction ID T2305012035351335159562
UTR No. 348763814679
Credited to XXXXXX8860

May 01, 2023 Received from Rambabu mahato CREDIT ₹1,000

08:09 PM Transaction ID T2305012008436322994636
UTR No. 348735330698
Credited to XXXXXX8860

Apr 30, 2023 Received from Mahesh Singh CREDIT ₹15,000

05:47 PM Transaction ID T2304301746502645159200
UTR No. 312074124619
Credited to XXXXXX8860

Apr 29, 2023 Paid to DREAM11 DEBIT ₹49

03:29 AM Transaction ID T2304290329588058757515
Paid by Wallet

Page 33 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 28, 2023 Paid to DREAM11 DEBIT ₹49

08:13 AM Transaction ID T2304280813592821327182
Paid by Wallet

Apr 27, 2023 Paid to Varue nath chat DEBIT ₹40

07:40 PM Transaction ID T2304271940288325551132
Paid by Wallet

Apr 27, 2023 Recharge Code Purchased Google Play DEBIT ₹80
11:39 AM Transaction ID NX23042711395197706631411
Paid by Wallet

Apr 27, 2023 Recharge Code Purchased Google Play DEBIT ₹40
11:37 AM Transaction ID NX23042711372653132580211
Paid by Wallet

Apr 27, 2023 Recharge Code Purchased Google Play DEBIT ₹80
11:31 AM Transaction ID NX23042711310313132581591
Paid by Wallet

Apr 26, 2023 Paid to DREAM11 DEBIT ₹49

11:55 PM Transaction ID T2304262355351764594651
Paid by Wallet

Apr 25, 2023 Received from Chacha Rupesh CREDIT ₹170

07:08 PM Transaction ID T2304251908090403429775
UTR No. 348119525809
Credited to XXXXXX8860

Apr 25, 2023 Mobile recharged 9998289388 DEBIT ₹542

12:40 AM Transaction ID NX23042500401180789010511
Vi Prepaid Reference ID ONR2304250040200067
Paid by Wallet

Apr 24, 2023 Received from ******9426 CREDIT ₹15

09:17 PM Transaction ID T2304242117307556639900
UTR No. 311498468855
Credited to XXXXXX8860

Page 34 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 20, 2023 Paid to DREAM11 DEBIT ₹49

09:00 PM Transaction ID T2304202100148029528682
Paid by Wallet

Apr 20, 2023 Paid to DREAM11 DEBIT ₹4

08:53 PM Transaction ID T2304202053230737852940
Paid by Wallet

Apr 11, 2023 Mobile recharged 9998289388 DEBIT ₹29

03:15 PM Transaction ID NX23041115152485991280341
Vi Prepaid Reference ID ONR2304111515160179
Paid by Wallet

Apr 10, 2023 Paid to Mathab DEBIT ₹340

10:56 AM Transaction ID T2304101056091477133811
Paid by Wallet

Apr 10, 2023 Paid to Mathab DEBIT ₹1

10:45 AM Transaction ID T2304101045240975813465
Paid by Wallet

Apr 10, 2023 Paid to PARKPLUS IO DEBIT ₹10

07:21 AM Transaction ID T2304100720585386626739
UTR No. 310047056123
Paid by XXXXXX8860

Apr 09, 2023 Paid to Maa mundshari hotal DEBIT ₹60

09:31 PM Transaction ID T2304092131091907264345
Paid by Wallet

Apr 09, 2023 Paid to Mathab DEBIT ₹340

10:29 AM Transaction ID T2304091029399233961773
Paid by Wallet

Apr 06, 2023 Top-up PhonePe Wallet DEBIT ₹1,800

07:45 PM Transaction ID NX23040619452221227942611
UTR No. 309678934068
Paid by XXXXXX8860

Page 35 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 04, 2023 Mobile recharged 9998289388 DEBIT ₹29

10:16 PM Transaction ID NX23040422164819942563071
UTR No. 346046200106
Vi Prepaid Reference ID ONR2304042216180545
Paid by XXXXXX8860

Mar 29, 2023 Mobile recharged 9998289388 DEBIT ₹29

10:20 PM Transaction ID NX23032922203170774165541
UTR No. 345402993853
Vi Prepaid Reference ID ONR2303292220190333
Paid by XXXXXX8860 ₹ 9 Wallet ₹ 20

Mar 28, 2023 Received from Aavi Aryan CREDIT ₹5,000

08:01 PM Transaction ID T2303282000461839978304
UTR No. 308767327375
Credited to XXXXXX8860

Mar 28, 2023 Received from Aavi Aryan CREDIT ₹4,000

06:48 PM Transaction ID T2303281848066364772086
UTR No. 308728264426
Credited to XXXXXX8860

Mar 25, 2023 Top-up PhonePe Wallet DEBIT ₹20

03:48 PM Transaction ID NX23032515480965771837301
UTR No. 345022103244
Paid by XXXXXX8860

Mar 25, 2023 Paid to MAHADEV TRADING CO DEBIT ₹300

03:41 PM Transaction ID T2303251541133972236195
UTR No. 308443573342
Paid by XXXXXX8860

Mar 23, 2023 Received from anuj UNCLE CREDIT ₹2,000

08:17 PM Transaction ID T2303232017410455346292
UTR No. 308257752501
Credited to XXXXXX8860

Page 36 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 23, 2023 Mobile recharged 9998289388 DEBIT ₹29

07:35 PM Transaction ID NX23032319352143143714511
UTR No. 344897953383
Vi Prepaid Reference ID ONR2303231935180409
Paid by XXXXXX8860

Mar 19, 2023 Received from ******3845 CREDIT ₹239

12:52 PM Transaction ID T2303191251541430189019
UTR No. 307869958953
Credited to XXXXXX8860

Page 37 of 37

This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in cas
of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.

Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
etc. through SMS, emails and calls. The contents of this email and document are confidential and intended for
the recipient specified in this document. If you received this message by mistake, please inform PhonePe at
https://support.phonepe.com/statement so that we can ensure the recipient's details are corrected.