Transaction Statement for 8265871923

16 Feb, 2024 - 17 Mar, 2024

Date Transaction Details Type Amount

Mar 17, 2024 Paid to JAGAVIR DEBIT ₹5

08:59 am Transaction ID T2403170859273257286174
UTR No. 407758028550
Paid by XXXXXXXXXXX2128

Mar 17, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130

08:00 am Transaction ID T2403170800120632923398
UTR No. 407743833423
Paid by XXXXXXXXXXX2128

Mar 17, 2024 Received from Anshul CREDIT ₹50

07:23 am Transaction ID T2403170723417856385063
UTR No. 407744370336
Credited to XXXXXXXXXXX2128

Mar 16, 2024 Paid to Suraj Chowmein Corner DEBIT ₹20

08:31 pm Transaction ID T2403162031407218852271
UTR No. 407631800285
Paid by XXXXXXXXXXX2128

Mar 16, 2024 Received from Rohit Singh CREDIT ₹20

07:35 pm Transaction ID T2403161935153289227640
UTR No. 407626766291
Credited to XXXXXXXXXXX2128

Mar 16, 2024 Paid to RAKESH KUMAR SO KAMLESH KUMAR DEBIT ₹60
06:34 am Transaction ID T2403160634231201686571
UTR No. 407665661813
Paid by XXXXXXXXXXX2128

Mar 16, 2024 Paid to Pandit ji bhojnalaya DEBIT ₹20

06:15 am Transaction ID T2403160615305432891463
UTR No. 407624238398
Paid by XXXXXXXXXXX2128

Page 1 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 15, 2024 Paid to DEEPAKCHANDEL DEBIT ₹20

07:40 am Transaction ID T2403150740175730979003
UTR No. 407562726935
Paid by XXXXXXXXXXX2128

Mar 15, 2024 Paid to RAGHUVIR THAKUR DEBIT ₹60

07:39 am Transaction ID T2403150739165256907207
UTR No. 407529945178
Paid by XXXXXXXXXXX2128

Mar 15, 2024 Paid to DEVENDRA KUMAR DEBIT ₹10

07:34 am Transaction ID T2403150734028359251149
UTR No. 407577596208
Paid by XXXXXXXXXXX2128

Mar 15, 2024 Paid to Pandit ji bhojnalaya DEBIT ₹42

07:31 am Transaction ID T2403150731474834320957
UTR No. 407520320217
Paid by XXXXXXXXXXX2128

Mar 15, 2024 Paid to ANJALI KUMARI DEBIT ₹30

07:31 am Transaction ID T2403150730572331199497
UTR No. 407532067684
Paid by XXXXXXXXXXX2128

Mar 14, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130

10:59 pm Transaction ID T2403142259103916632412
UTR No. 407485277828
Paid by XXXXXXXXXXX2128

Mar 14, 2024 Paid to JAGAVIR DEBIT ₹5

09:09 pm Transaction ID T2403142109465419718135
UTR No. 407442396175
Paid by XXXXXXXXXXX2128

Mar 14, 2024 Paid to AMREESH DEBIT ₹30

09:03 pm Transaction ID T2403142103438701630372
UTR No. 407479731010
Paid by XXXXXXXXXXX2128

Page 2 of 12
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 Paid to Suraj Chowmein Corner DEBIT ₹30

09:07 am Transaction ID T2403140907121548030169
UTR No. 407459527391
Paid by XXXXXXXXXXX2128

Mar 14, 2024 Paid to ANJALI KUMARI DEBIT ₹30

06:26 am Transaction ID T2403140625555619839998
UTR No. 407409684547
Paid by XXXXXXXXXXX2128

Mar 13, 2024 Paid to Suraj Chowmein Corner DEBIT ₹30

09:06 am Transaction ID T2403130905588995645391
UTR No. 407334045317
Paid by XXXXXXXXXXX2128

Mar 13, 2024 Paid to Anshul DEBIT ₹30

08:09 am Transaction ID T2403130809307785375024
UTR No. 407342156611
Paid by XXXXXXXXXXX2128

Mar 13, 2024 Paid to ANJALI KUMARI DEBIT ₹30

06:25 am Transaction ID T2403130625514234884162
UTR No. 407360755598
Paid by XXXXXXXXXXX2128

Mar 12, 2024 Paid to Suraj Chowmein Corner DEBIT ₹20

08:47 pm Transaction ID T2403122047370032042606
UTR No. 407284309397
Paid by XXXXXXXXXXX2128

Mar 12, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹20

11:49 am Transaction ID T2403121149353581422362
UTR No. 407259787820
Paid by XXXXXXXXXXX2128

Mar 10, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130

10:06 pm Transaction ID T2403102206265881093179
UTR No. 407067319155
Paid by XXXXXXXXXXX2128

Page 3 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 08, 2024 Paid to Bhoali GAUN DEBIT ₹2,000

09:50 am Transaction ID T2403080950095180166402
UTR No. 406807039818
Paid by XXXXXXXXXXX2128

Mar 07, 2024 Paid to MD SAJID DEBIT ₹40

08:36 pm Transaction ID T2403072036233722491697
UTR No. 406742284875
Paid by XXXXXXXXXXX2128

Mar 07, 2024 Paid to Manav General store DEBIT ₹20

08:29 pm Transaction ID T2403072029010994424171
UTR No. 406704089707
Paid by XXXXXXXXXXX2128

Mar 03, 2024 Paid to Kamlesh DEBIT ₹100

11:04 pm Transaction ID T2403032304102653656431
UTR No. 406368836337
Paid by XXXXXXXXXXX2128

Mar 03, 2024 Mobile recharged 9897824570 DEBIT ₹181

01:40 pm Transaction ID NX24030313405136041926141
UTR No. 406343686573
Airtel Prepaid Reference ID 642413988
Paid by XXXXXXXXXXX2128

Mar 02, 2024 Paid to Anshul DEBIT ₹100

03:33 pm Transaction ID T2403021533290429579326
UTR No. 406239191972
Paid by XXXXXXXXXXX2128

Mar 02, 2024 Paid to Anshul DEBIT ₹100

12:20 pm Transaction ID T2403021220414331343852
UTR No. 406230717180
Paid by XXXXXXXXXXX2128

Page 4 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 01, 2024 Paid to Ramesh Belt Shop DEBIT ₹30

08:18 pm Transaction ID T2403012018222351359715
UTR No. 406184046047
Paid by XXXXXXXXXXX2128

Mar 01, 2024 Paid to bade mama DEBIT ₹100

08:42 am Transaction ID T2403010842215819307525
UTR No. 406102419940
Paid by XXXXXXXXXXX2128

Feb 29, 2024 Paid to Home DEBIT ₹100

02:47 pm Transaction ID T2402291447335349625107
UTR No. 406049131357
Paid by XXXXXXXXXXX2128

Feb 29, 2024 Received from Home CREDIT ₹100

02:47 pm Transaction ID T2402291446586753450901
UTR No. 406004484841
Credited to XXXXXXXXXXX2128

Feb 29, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹20

02:34 pm Transaction ID T2402291434466844065578
UTR No. 406037899466
Paid by XXXXXXXXXXX2128

Feb 29, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹200
11:51 am Transaction ID T2402291151050207988026
UTR No. 406037921968
Paid by XXXXXXXXXXX2128

Feb 29, 2024 Received from Anshul CREDIT ₹900

11:23 am Transaction ID T2402291123346957132820
UTR No. 406071746486
Credited to XXXXXXXXXXX2128

Feb 29, 2024 Paid to Anshul DEBIT ₹1,000

11:22 am Transaction ID T2402291122051369255936
UTR No. 406082609922
Paid by XXXXXXXXXXX2128

Page 5 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 28, 2024 Paid to Lalit DEBIT ₹500

08:17 pm Transaction ID T2402282016561286738918
UTR No. 405934516487
Paid by XXXXXXXXXXX2128

Feb 28, 2024 Paid to Suraj Chowmein Corner DEBIT ₹60

08:16 pm Transaction ID T2402282015566477436171
UTR No. 405997502834
Paid by XXXXXXXXXXX2128

Feb 28, 2024 Paid to ANKIT YADAV DEBIT ₹2,000

12:35 pm Transaction ID T2402281235540559255712
UTR No. 405984584778
Paid by XXXXXXXXXXX2128

Feb 28, 2024 Paid to Anshul DEBIT ₹30

08:59 am Transaction ID T2402280859461669002571
UTR No. 405904244024
Paid by XXXXXXXXXXX2128

Feb 27, 2024 Paid to DIP NARAYAN DEBIT ₹24

01:41 pm Transaction ID T2402271341464283588066
UTR No. 405847870238
Paid by XXXXXXXXXXX2128

Feb 27, 2024 Paid to Daanveer G DEBIT ₹2,000

09:12 am Transaction ID T2402270912184306635091
UTR No. 405841357899
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹26
07:39 pm Transaction ID T2402261939081062337930
UTR No. 405732217097
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹13
07:35 pm Transaction ID T2402261935544340373570
UTR No. 405728693739
Paid by XXXXXXXXXXX2128

Page 6 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹97
07:33 pm Transaction ID T2402261933296513415736
UTR No. 405759519006
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to Swiggy DEBIT ₹221

01:40 pm Transaction ID T2402261340072432377112
UTR No. 405729085903
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to RAVINDRA KUMAR MISHRA DEBIT ₹30

10:51 am Transaction ID T2402261051254183999939
UTR No. 405772783072
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to NAUSHAD ALI DEBIT ₹10

10:48 am Transaction ID T2402261048078935413788
UTR No. 405797461497
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Paid to ANJALI KUMARI DEBIT ₹50

08:43 am Transaction ID T2402260843055697579782
UTR No. 405796856686
Paid by XXXXXXXXXXX2128

Feb 26, 2024 Mobile recharged 8273356915 DEBIT ₹242

12:01 am Transaction ID NX24022600013080655874621
UTR No. 405796078404
Airtel Prepaid Reference ID 471783748
Paid by XXXXXXXXXXX2128

Feb 25, 2024 Paid to Anshul DEBIT ₹150

05:50 pm Transaction ID T2402251750544883415333
UTR No. 405665971894
Paid by XXXXXXXXXXX2128

Page 7 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 25, 2024 Paid to Anshul DEBIT ₹1,000

08:05 am Transaction ID T2402250805044193585397
UTR No. 405602031753
Paid by XXXXXXXXXXX2128

Feb 24, 2024 Paid to Lalo DEBIT ₹35

07:33 pm Transaction ID T2402241933484503475150
UTR No. 405597231902
Paid by XXXXXXXXXXX2128

Feb 24, 2024 Paid to ANJALI KUMARI DEBIT ₹50

08:45 am Transaction ID T2402240845502636140019
UTR No. 405593906861
Paid by XXXXXXXXXXX2128

Feb 23, 2024 Paid to Tiwari Pan Shop New DEBIT ₹40
07:39 pm Transaction ID T2402231939213314581519
UTR No. 405423802859
Paid by XXXXXXXXXXX2128

Feb 23, 2024 Paid to Jagavir DEBIT ₹10

04:28 pm Transaction ID T2402231628151022527958
UTR No. 405456059844
Paid by XXXXXXXXXXX2128

Feb 23, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹70

04:22 pm Transaction ID T2402231622099927231586
UTR No. 405432181530
Paid by XXXXXXXXXXX2128

Feb 23, 2024 Received from Sooraj Hathras CREDIT ₹5

11:27 am Transaction ID T2402231127284256018338
UTR No. 405451706474
Credited to XXXXXXXXXXX2128

Feb 23, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹25
11:13 am Transaction ID T2402231113494963363010
UTR No. 405476522504
Paid by XXXXXXXXXXX2128

Page 8 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 23, 2024 Paid to Lalit DEBIT ₹1,000

10:39 am Transaction ID T2402231039185777757489
UTR No. 405497003657
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to MrAjay Pratap Yadav DEBIT ₹500

08:32 pm Transaction ID T2402222032188463803006
UTR No. 405374913505
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Received from Sooraj Hathras CREDIT ₹150

07:40 pm Transaction ID T2402221940305740639442
UTR No. 405314784712
Credited to XXXXXXXXXXX2128

Feb 22, 2024 Paid to Shivam General Store DEBIT ₹100

05:05 pm Transaction ID T2402221705471104075851
UTR No. 405377231637
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹40

05:02 pm Transaction ID T2402221702297980639825
UTR No. 405393233437
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to ANKIT YADAV DEBIT ₹5,000

01:35 pm Transaction ID T2402221335382910638232
UTR No. 405353056860
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to Dada Tyagi DEBIT ₹1,000

01:35 pm Transaction ID T2402221335205663388985
UTR No. 405317306737
Paid by XXXXXXXXXXX2128

Page 9 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 22, 2024 Mobile recharged 8941095833 DEBIT ₹242

01:17 pm Transaction ID NX24022213165981474824901
UTR No. 405345269849
Vi Prepaid Reference ID ONR2402221317170097
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to Autope DEBIT ₹60

11:33 am Transaction ID T2402221133290029727258
UTR No. 405302947825
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Paid to Vivek Kumar Tyagi DEBIT ₹1,300

10:18 am Transaction ID T2402221018028964075908
UTR No. 405324165801
Paid by XXXXXXXXXXX2128

Feb 22, 2024 Received from Rashid Khan CREDIT ₹24,999

09:18 am Transaction ID T2402220918498243356178
UTR No. 405328446975
Credited to XXXXXXXXXXX2128

Feb 22, 2024 Received from Rashid Khan CREDIT ₹1

09:18 am Transaction ID T2402220918103266011216
UTR No. 405344472585
Credited to XXXXXXXXXXX2128

Feb 22, 2024 Paid to AUTOPE PAYMENT SOLUTIONS PRIVATE LIMITED DEBIT ₹60
08:50 am Transaction ID T2402220850371254653895
UTR No. 405392547042
Paid by XXXXXXXXXXX2128

Feb 21, 2024 Paid to Uttarakhand Bhojnalay DEBIT ₹140

08:41 pm Transaction ID T2402212041460645437694
UTR No. 405278984939
Paid by XXXXXXXXXXX2128

Page 10 of 12
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 GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹200
03:05 pm Transaction ID T2402211505029470299963
UTR No. 405249475613
Paid by XXXXXXXXXXX2128

Feb 21, 2024 Paid to Raju Bhai 2 DEBIT ₹1,000

12:06 pm Transaction ID T2402211206207750158006
UTR No. 405256147614
Paid by XXXXXXXXXXX2128

Feb 20, 2024 Paid to Raju Bhai 2 DEBIT ₹1,000

10:41 am Transaction ID T2402201041044207329358
UTR No. 405115434834
Paid by XXXXXXXXXXX2128

Feb 20, 2024 Paid to Daanveer G DEBIT ₹500

08:18 am Transaction ID T2402200818434143701996
UTR No. 405139396320
Paid by XXXXXXXXXXX2128

Feb 19, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹100
08:15 pm Transaction ID T2402192015507978229315
UTR No. 405041884136
Paid by XXXXXXXXXXX2128

Feb 19, 2024 Paid to POOJA DEBIT ₹650

09:53 am Transaction ID T2402190953009477718508
UTR No. 405091436489
Paid by XXXXXXXXXXX2128

Feb 18, 2024 Paid to VIRENDRA KUMAR SHARMA DEBIT ₹350

04:51 pm Transaction ID T2402181651435538998613
UTR No. 404916300144
Paid by XXXXXXXXXXX2128

Feb 18, 2024 Received from Rinku CREDIT ₹5,000

02:28 pm Transaction ID T2402181428134987499434
UTR No. 404976602788
Credited to XXXXXXXXXXX2128

Page 11 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 18, 2024 Received from Bhoali GAUN CREDIT ₹3,000

01:23 pm Transaction ID T2402181323073869742243
UTR No. 404944783435
Credited to XXXXXXXXXXX2128

Feb 18, 2024 Paid to Home DEBIT ₹500

07:09 am Transaction ID T2402180709066216991978
UTR No. 404946284898
Paid by XXXXXXXXXXX2128

Feb 17, 2024 Paid to SAJID CHICKEN BIRYANI DEBIT ₹110

04:13 pm Transaction ID T2402171613399000309375
UTR No. 404826491435
Paid by XXXXXXXXXXX2128

Feb 17, 2024 Received from Yogesh Gota Tyagi CREDIT ₹3,000
11:18 am Transaction ID T2402171118492406868626
UTR No. 404897978821
Credited to XXXXXXXXXXX2128

Feb 16, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹100
08:49 pm Transaction ID T2402162048564886404201
UTR No. 404784317718
Paid by XXXXXXXXXXX2128

Feb 16, 2024 Paid to RAJENDRA SINGH DEBIT ₹76

08:27 pm Transaction ID T2402162027466655736206
UTR No. 404732351653
Paid by XXXXXXXXXXX2128

Feb 16, 2024 Paid to Raju Bhai 2 DEBIT ₹900

04:14 pm Transaction ID T2402161614098233803977
UTR No. 404740901619
Paid by XXXXXXXXXXX2128

Feb 16, 2024 Received from Daanveer G CREDIT ₹2,000

01:57 pm Transaction ID T2402161357279353701715
UTR No. 404716433453
Credited to XXXXXXXXXXX2128

Page 12 of 12
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