Transaction Statement for 7668280152

08 Mar, 2023 - 07 Mar, 2024

Date Transaction Details Type Amount

Mar 07, 2024 Paid to Mom ☺ DEBIT ₹24,500

10:55 AM Transaction ID T2403071055208060105038
UTR No. 443366733110
Paid by XXXXXXXXX6744

Mar 06, 2024 Paid to MUSARRAT JAHAN DEBIT ₹290

08:16 PM Transaction ID T2403062016026906198222
UTR No. 443296232625
Paid by XXXXXXXXX6744

Mar 06, 2024 Paid to JAHID HASAN SO MASOOD ULHASAN DEBIT ₹180
04:39 PM Transaction ID T2403061639383787605185
UTR No. 406651242233
Paid by XXXXXXXXX6744

Feb 25, 2024 Paid to Aashif Panters..Gadi DEBIT ₹2,500

05:53 PM Transaction ID T2402251753213269356237
UTR No. 442243741644
Paid by XXXXXXXXX6744

Feb 25, 2024 Received from Mamta Sharma CREDIT ₹2,500

05:53 PM Transaction ID T2402251752417973181270
UTR No. 442223796521
Credited to XXXXXXXXX6744

Feb 25, 2024 Paid to Aashif Panters..Gadi DEBIT ₹1,500

05:28 PM Transaction ID T2402251728212823937186
UTR No. 442252551386
Paid by XXXXXXXXX6744

Feb 25, 2024 Received from Sourabh Laser CREDIT ₹1,500

05:22 PM Transaction ID T2402251722341769577985
UTR No. 442218658281
Credited to XXXXXXXXX6744

Page 1 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 21, 2024 Paid to Mom ☺ DEBIT ₹1,000

11:02 AM Transaction ID T2402211102146391680372
UTR No. 441817006389
Paid by XXXXXXXXX6744

Feb 20, 2024 Paid to Mom ☺ DEBIT ₹1,000

10:15 PM Transaction ID T2402202215045227876718
UTR No. 441778557224
Paid by XXXXXXXXX6744

Feb 20, 2024 Received from HIMANSHU SHARMA CREDIT ₹2,000

05:24 PM Transaction ID T2402201724062714036636
UTR No. 441723178475
Credited to XXXXXXXXX6744

Feb 14, 2024 Paid to Khaniya Collection DEBIT ₹300

12:43 PM Transaction ID T2402141243045304160286
UTR No. 404542546696
Paid by XXXXXXXXX6744

Feb 13, 2024 Paid to 8077401336paytm DEBIT ₹200

11:07 PM Transaction ID T2402132307213532789303
UTR No. 404438484555
Paid by XXXXXXXXX6744

Feb 12, 2024 Paid to MANISH RAJIV DEBIT ₹1,770

08:11 PM Transaction ID T2402122011372900624737
UTR No. 440934300873
Paid by XXXXXXXXX6744

Feb 12, 2024 Paid to Kanhya lal vedpal DEBIT ₹9,800

06:14 PM Transaction ID T2402121814336293900555
UTR No. 440987985238
Paid by XXXXXXXXX6744

Feb 12, 2024 Received from Aashif Panters..Gadi CREDIT ₹2,000

05:36 PM Transaction ID T2402121736457139084632
UTR No. 440982273058
Credited to XXXXXXXXX6744

Page 2 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 12, 2024 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹9,500
04:22 PM Transaction ID T2402121622262012082428
UTR No. 440900173847
Credited to XXXXXXXXX6744

Feb 12, 2024 Mobile recharged 9258150863 DEBIT ₹242

11:14 AM Transaction ID NX24021211144688407513621
UTR No. 440963359221
Jio Prepaid Reference ID 19597637766
Paid by XXXXXXXXX6744

Feb 11, 2024 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹200

11:28 PM Transaction ID T2402112328398524047743
UTR No. 440849563532
Paid by XXXXXXXXX6744

Feb 11, 2024 Paid to Kanhya lal vedpal DEBIT ₹500

07:36 PM Transaction ID T2402111936058651914047
UTR No. 440860555085
Paid by XXXXXXXXX6744

Feb 11, 2024 Paid to Narayan Traders DEBIT ₹2,340

07:30 PM Transaction ID T2402111930456575164668
UTR No. 404285588333
Paid by XXXXXXXXX6744

Feb 11, 2024 Paid to DINESH KUMAR GOEL DEBIT ₹10,800

07:12 PM Transaction ID T2402111911363614602566
UTR No. 404284146456
Paid by XXXXXXXXX6744

Feb 11, 2024 Paid to MOHD ASIF DEBIT ₹350

05:03 PM Transaction ID T2402111703039215110141
UTR No. 404272925267
Paid by XXXXXXXXX6744

Page 3 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 11, 2024 Paid to RAVINDRA KUMAR DEBIT ₹5,000

04:38 PM Transaction ID T2402111638380898616808
UTR No. 404294576657
Paid by XXXXXXXXX6744

Feb 11, 2024 Received from Aashif Panters..Gadi CREDIT ₹20,000

01:22 PM Transaction ID T2402111321547964495851
UTR No. 440813300949
Credited to XXXXXXXXX6744

Feb 11, 2024 Paid to Aashif Panters..Gadi DEBIT ₹1

01:20 PM Transaction ID T2402111320340598660713
UTR No. 440826620535
Paid by XXXXXXXXX6744

Feb 04, 2024 Paid to Amar Sweets DEBIT ₹36

04:41 PM Transaction ID T2402041640580604121487
UTR No. 403549636328
Paid by XXXXXXXXX6744

Feb 03, 2024 Paid to Mom ☺ DEBIT ₹50

01:33 PM Transaction ID T2402031333054587528967
UTR No. 440024192447
Paid by XXXXXXXXX6744

Feb 03, 2024 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹100
12:47 PM Transaction ID T2402031247527792347029
UTR No. 440013890056
Credited to XXXXXXXXX6744

Jan 22, 2024 Mobile recharged 7668280152 DEBIT ₹19

09:38 PM Transaction ID NX24012221381273213169591
UTR No. 438849840382
Jio Prepaid Reference ID 19436456699
Paid by XXXXXXXXX6744

Page 4 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 22, 2024 Paid to Ashu Kashyap DEBIT ₹500

07:53 PM Transaction ID T2401221952562113566285
UTR No. 402240209706
Paid by XXXXXXXXX6744

Jan 22, 2024 Paid to Mom ☺ DEBIT ₹200

06:24 PM Transaction ID T2401221823585722173842
UTR No. 438822271448
Paid by XXXXXXXXX6744

Jan 22, 2024 Received from Cashfree Payments CREDIT ₹700

06:22 PM Transaction ID T2401221822570914493370
UTR No. 402296562452
Credited to XXXXXXXXX6744

Jan 17, 2024 Paid to NIKHIL JAIN DEBIT ₹100

03:48 PM Transaction ID T2401171548256620762095
UTR No. 401763924979
Paid by XXXXXXXXX6744

Jan 15, 2024 Paid to Mom ☺ DEBIT ₹400

06:30 PM Transaction ID T2401151830403284815315
UTR No. 438102607031
Paid by XXXXXXXXX6744

Jan 15, 2024 Mobile recharged 9068908439 DEBIT ₹19

06:04 PM Transaction ID NX24011518044436665999761
UTR No. 438198308240
Airtel Prepaid Reference ID 256329348
Paid by XXXXXXXXX6744

Jan 13, 2024 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹60

07:47 PM Transaction ID T2401131947232498350653
UTR No. 437955377975
Paid by XXXXXXXXX6744

Page 5 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 12, 2024 Mobile recharged 7668280152 DEBIT ₹25

10:57 PM Transaction ID NX24011222570865098387861
UTR No. 437867187147
Jio Prepaid Reference ID 19351142197
Paid by XXXXXXXXX6744

Jan 12, 2024 Paid to Mom ☺ DEBIT ₹100

03:04 PM Transaction ID T2401121504401665020391
UTR No. 437802449550
Paid by XXXXXXXXX6744

Jan 12, 2024 Received from Subhash Bala Ji CREDIT ₹100

03:00 PM Transaction ID T2401121459573257617771
UTR No. 437819108713
Credited to XXXXXXXXX6744

Jan 11, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹239

11:05 AM Transaction ID T2401111105490516131154
UTR No. 401188304334
Paid by XXXXXXXXX6744

Jan 10, 2024 Paid to Ajay Kumar DEBIT ₹100

04:11 PM Transaction ID T2401101611415274549572
UTR No. 401095557656
Paid by XXXXXXXXX6744

Jan 10, 2024 Paid to Amit verma DEBIT ₹2,000

04:07 PM Transaction ID T2401101607529682759936
UTR No. 437635203823
Paid by XXXXXXXXX6744

Jan 09, 2024 Paid to GAURAV KUMAR S/O BABU RAM DEBIT ₹3,499
09:30 PM Transaction ID T2401092130404431483986
UTR No. 437595681095
Paid by XXXXXXXXX6744

Page 6 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 09, 2024 Paid to GAURAV KUMAR S/O BABU RAM DEBIT ₹1
09:28 PM Transaction ID T2401092128514121380571
UTR No. 437509176152
Paid by XXXXXXXXX6744

Jan 09, 2024 Paid to PIYUSH SAINI DEBIT ₹20

05:15 PM Transaction ID T2401091715521006828219
UTR No. 400952573698
Paid by XXXXXXXXX6744

Jan 09, 2024 Paid to SANJEEV KUMAR RAJ KUMAR DEBIT ₹1,200
04:40 PM Transaction ID T2401091640012764207903
UTR No. 400906674087
Paid by XXXXXXXXX6744

Jan 09, 2024 Paid to SHUDDH SHAAKAHARI BIRYANI DEBIT ₹20

03:17 PM Transaction ID T2401091517208564228435
UTR No. 437515522522
Paid by XXXXXXXXX6744

Jan 09, 2024 Mobile recharged 8057391164 DEBIT ₹19

11:48 AM Transaction ID NX24010911482534769923121
UTR No. 437587504463
Vi Prepaid Reference ID ONR2401091148190192
Paid by XXXXXXXXX6744

Jan 06, 2024 Electricity bill paid 8030243387 DEBIT ₹641

11:03 PM Transaction ID NX24010623031624227596541
UTR No. 437281572205
BBPS Transaction ID PP014006MOF4WAIQL6S1
Paid by XXXXXXXXX6744

Jan 06, 2024 Paid to Kapil Bhai (Tent) DEBIT ₹2,000

04:14 PM Transaction ID T2401061614089264986171
UTR No. 437241374115
Paid by XXXXXXXXX6744

Page 7 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2024 Paid to Ashu Bhai 📷📸 Wala DEBIT ₹2,000

05:13 PM Transaction ID T2401051713215168245237
UTR No. 437193864348
Paid by XXXXXXXXX6744

Jan 04, 2024 Paid to SACHIN DEBIT ₹1

12:30 PM Transaction ID T2401041230455121368778
UTR No. 400498001047
Paid by XXXXXXXXX6744

Jan 04, 2024 Received from SACHIN CREDIT ₹1

12:28 PM Transaction ID T2401041228298424660047
UTR No. 437016919323
Credited to XXXXXXXXX6744

Jan 03, 2024 Paid to Arshad Bhai DEBIT ₹100

11:51 AM Transaction ID T2401031151001581493859
UTR No. 436909938321
Paid by XXXXXXXXX6744

Jan 02, 2024 Paid to RAJKUMAR DEBIT ₹86

07:22 PM Transaction ID T2401021922074372013826
UTR No. 400269312217
Paid by XXXXXXXXX6744

Jan 02, 2024 Paid to Aashu Baggi DEBIT ₹1,000

06:27 PM Transaction ID T2401021827091311584423
UTR No. 436862925406
Paid by XXXXXXXXX6744

Jan 02, 2024 Received from Rajat CREDIT ₹1,500

06:25 PM Transaction ID T2401021825398723032221
UTR No. 400207001266
Credited to XXXXXXXXX6744

Jan 01, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹25

10:38 PM Transaction ID T2401012238455673423353
UTR No. 400163828173
Paid by XXXXXXXXX6744

Page 8 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 30, 2023 Paid to Mr ANUJ SO ILAM CHAND1 DEBIT ₹450

06:05 PM Transaction ID T2312301805397308825507
UTR No. 336401764203
Paid by XXXXXXXXX6744

Dec 30, 2023 Loan Installment Paid 7088647 DEBIT ₹4,500

01:07 PM Transaction ID NX23123013073550702610161
UTR No. 373073609755
BBPS Transaction ID PP013364CVFODUCPQTF1
Paid by XXXXXXXXX6744

Dec 30, 2023 Received from Bobi Bhai (Ashok Manoj ) CREDIT ₹5,000
01:06 PM Transaction ID T2312301306139571845362
UTR No. 373025717161
Credited to XXXXXXXXX6744

Dec 29, 2023 Paid to Manoj icecream DEBIT ₹40

08:18 PM Transaction ID T2312292018193746464925
UTR No. 372970445386
Paid by XXXXXXXXX6744

Dec 29, 2023 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹40
08:14 PM Transaction ID T2312292014378619952242
UTR No. 372928766919
Credited to XXXXXXXXX6744

Dec 28, 2023 Paid to RAJNI WADHWA DEBIT ₹50

06:40 PM Transaction ID T2312281840468020601639
UTR No. 336259573171
Paid by XXXXXXXXX6744

Dec 26, 2023 Paid to Mom ☺ DEBIT ₹500

08:43 PM Transaction ID T2312262043267187053206
UTR No. 372661696408
Paid by XXXXXXXXX6744

Page 9 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 26, 2023 Paid to MOHD ARIF DEBIT ₹585

06:22 PM Transaction ID T2312261822457268795831
UTR No. 372656485230
Paid by XXXXXXXXX6744

Dec 26, 2023 Paid to Bhura Mama DEBIT ₹500

01:05 PM Transaction ID T2312261305479979001183
UTR No. 372694673916
Paid by XXXXXXXXX6744

Dec 26, 2023 Paid to ADHUNIK GAS SERVICE DEBIT ₹1,836

11:23 AM Transaction ID T2312261123202325119807
UTR No. 336021360107
Paid by XXXXXXXXX6744

Dec 25, 2023 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹20

01:49 PM Transaction ID T2312251349368105403061
UTR No. 372521197254
Paid by XXXXXXXXX6744

Dec 25, 2023 Loan Installment Paid 7088647 DEBIT ₹6,000

09:13 AM Transaction ID NX23122509125804023637221
UTR No. 372584451071
BBPS Transaction ID PP0133598ZN1RSX5PCT1
Paid by XXXXXXXXX6744

Dec 24, 2023 Received from Khushbu Khushbu CREDIT ₹10,000

10:47 PM Transaction ID T2312242247302678434583
UTR No. 335844296445
Credited to XXXXXXXXX6744

Dec 23, 2023 Mobile recharged 7668280152 DEBIT ₹15

10:57 PM Transaction ID NX23122322572192085591881
UTR No. 372336848144
Jio Prepaid Reference ID 19198276738
Paid by XXXXXXXXX6744

Page 10 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 23, 2023 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹6

10:55 PM Transaction ID T2312232255049930777945
UTR No. 372307007072
Credited to XXXXXXXXX6744

Dec 19, 2023 Paid to RAJ FILLING CENTRE HP DEBIT ₹50

12:24 PM Transaction ID T2312191224201992138018
UTR No. 335396608411
Paid by XXXXXXXXX6744

Dec 18, 2023 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹40

09:47 PM Transaction ID T2312182147437919572238
UTR No. 371818153944
Paid by XXXXXXXXX6744

Dec 18, 2023 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹40
09:41 PM Transaction ID T2312182141336760296670
UTR No. 371856835417
Credited to XXXXXXXXX6744

Dec 18, 2023 Paid to Sk Bhai Ji DEBIT ₹40

09:41 PM Transaction ID T2312182140540401190775
UTR No. 371814492100
Paid by XXXXXXXXX6744

Dec 18, 2023 Paid to MS LAXMI STORE DEBIT ₹65

09:09 PM Transaction ID T2312182109075830008759
UTR No. 335254636609
Paid by XXXXXXXXX6744

Dec 18, 2023 Received from Ritesh Bhai ( 🧐🧐) CREDIT ₹50
09:04 PM Transaction ID T2312182104483881930276
UTR No. 371821708919
Credited to XXXXXXXXX6744

Dec 17, 2023 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹300

06:38 PM Transaction ID T2312171838264128756025
UTR No. 371778635194
Paid by XXXXXXXXX6744

Page 11 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 15, 2023 Paid to Sanawwar DEBIT ₹100

08:57 PM Transaction ID T2312152057534378860274
UTR No. 371565419623
Paid by XXXXXXXXX6744

Dec 15, 2023 Received from rajat bindal CREDIT ₹100

08:47 PM Transaction ID T2312152047352970652685
UTR No. 371585069464
Credited to XXXXXXXXX6744

Dec 13, 2023 Mobile recharged 8192045115 DEBIT ₹19

10:52 AM Transaction ID NX23121310523238862052401
UTR No. 371308150583
Vi Prepaid Reference ID ONR2312131052180460
Paid by XXXXXXXXX6744

Dec 12, 2023 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹50

08:27 PM Transaction ID T2312122027216168905621
UTR No. 371259090863
Paid by XXXXXXXXX6744

Dec 12, 2023 Mobile recharged 7668280152 DEBIT ₹19

06:24 PM Transaction ID NX23121218242045070337011
UTR No. 371295432148
Jio Prepaid Reference ID 19113891050
Paid by XXXXXXXXX6744

Dec 12, 2023 Paid to DEBIT ₹40

04:13 PM NEERAJ KUMAR S O SH PRABHU DAYAL SA
Transaction ID T2312121613513269633878
UTR No. 334671621392
Paid by XXXXXXXXX6744

Dec 10, 2023 Paid to Ritesh Bhai ( 🧐🧐) DEBIT ₹20

02:43 PM Transaction ID T2312101443126458534425
UTR No. 371098004371
Paid by XXXXXXXXX6744

Page 12 of 47
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.