Transaction Statement for 7983681318

21 Mar, 2023 - 20 Mar, 2024

Date Transaction Details Type Amount

Sept 25, 2023 Received from Mare Chha CREDIT ₹20

09:25 pm Transaction ID T2309252125194020003536
UTR No. 326806632778
Credited to XXXXXXXXXX1318

Sept 25, 2023 Received from ******5702 CREDIT ₹200

08:04 pm Transaction ID T2309252004028792928152
UTR No. 363472481651
Credited to XXXXXXXXXX1318

Sept 25, 2023 Received from Mare Chha CREDIT ₹800

05:36 pm Transaction ID T2309251736466013309708
UTR No. 363492549845
Credited to XXXXXXXXXX1318

Sept 25, 2023 Received from Pardhan Sunna CREDIT ₹150

12:11 pm Transaction ID T2309251211125905953391
UTR No. 326878393237
Credited to XXXXXXXXXX1318

Sept 24, 2023 Received from Sarfaraz CREDIT ₹300

05:23 pm Transaction ID T2309241722572247019060
UTR No. 326743158065
Credited to XXXXXXXXXX1318

Sept 24, 2023 Received from Jubair Malik CREDIT ₹150

04:39 pm Transaction ID T2309241639129409490697
UTR No. 326742734239
Credited to XXXXXXXXXX1318

Sept 24, 2023 Received from Jubair Malik CREDIT ₹1

04:37 pm Transaction ID T2309241637154327377583
UTR No. 326788113134
Credited to XXXXXXXXXX1318

Page 1 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 24, 2023 Received from Sharukh Bhai CREDIT ₹2,000

02:38 pm Transaction ID T2309241438120363532787
UTR No. 363304180921
Credited to XXXXXXXXXX1318

Sept 24, 2023 Received from Sarfaraz CREDIT ₹2,000

11:46 am Transaction ID T2309241146313600882914
UTR No. 326790692928
Credited to XXXXXXXXXX1318

Sept 23, 2023 Received from Usman Bhai CREDIT ₹299

05:58 pm Transaction ID T2309231758412979437726
UTR No. 326671236622
Credited to XXXXXXXXXX1318

Sept 23, 2023 Received from Sarfaraz CREDIT ₹1,000

12:39 pm Transaction ID T2309231239205225508907
UTR No. 326690673582
Credited to XXXXXXXXXX1318

Sept 21, 2023 Received from Don Saifi CREDIT ₹30

09:43 pm Transaction ID T2309212143348032374168
UTR No. 326439733388
Credited to XXXXXXXXXX1318

Sept 21, 2023 Received from FARUKH CREDIT ₹20

06:42 pm Transaction ID T2309211842526289490932
UTR No. 363000445204
Credited to XXXXXXXXXX1318

Sept 21, 2023 Received from Sarfaraz CREDIT ₹300

10:24 am Transaction ID T2309211024476987377901
UTR No. 326400982341
Credited to XXXXXXXXXX1318

Sept 19, 2023 Received from Sonu Saifi CREDIT ₹120

08:38 pm Transaction ID T2309192037539556743168
UTR No. 362876854942
Credited to XXXXXXXXXX1318

Page 2 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 17, 2023 Received from Ikhlak CREDIT ₹475

10:09 pm Transaction ID T2309172209406394966254
UTR No. 362685021947
Credited to XXXXXXXXXX1318

Sept 17, 2023 Received from Don Saifi CREDIT ₹200

08:27 pm Transaction ID T2309172027464973211202
UTR No. 326014238639
Credited to XXXXXXXXXX1318

Sept 16, 2023 Received from Don Saifi CREDIT ₹500

10:07 pm Transaction ID T2309162207015180935571
UTR No. 362559436012
Credited to XXXXXXXXXX1318

Sept 14, 2023 Received from Pardhan Sunna CREDIT ₹50

07:03 pm Transaction ID T2309141903009799879223
UTR No. 325713876466
Credited to XXXXXXXXXX1318

Sept 14, 2023 Received from Pardhan Sunna CREDIT ₹400

06:15 pm Transaction ID T2309141815096973721855
UTR No. 325728629041
Credited to XXXXXXXXXX1318

Sept 14, 2023 Received from Sarfaraz CREDIT ₹280

01:35 pm Transaction ID T2309141335168199713999
UTR No. 325794541753
Credited to XXXXXXXXXX1318

Sept 13, 2023 Received from Matin Saifi CREDIT ₹500

05:14 pm Transaction ID T2309131714495130124649
UTR No. 325688220984
Credited to XXXXXXXXXX1318

Sept 12, 2023 Received from Suhail CREDIT ₹20

09:52 pm Transaction ID T2309122152362395749585
UTR No. 325548895463
Credited to XXXXXXXXXX1318

Page 3 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 10, 2023 Received from Ikhlak CREDIT ₹150

12:33 am Transaction ID T2309100033344665159305
UTR No. 361965725045
Credited to XXXXXXXXXX1318

Sept 09, 2023 Received from Javed CREDIT ₹100

09:50 pm Transaction ID T2309092150489339603598
UTR No. 361886959290
Credited to XXXXXXXXXX1318

Sept 08, 2023 Received from Pardhan Sunna CREDIT ₹50

10:35 pm Transaction ID T2309082235482354904541
UTR No. 325140719045
Credited to XXXXXXXXXX1318

Sept 08, 2023 Received from Nadir Baliyan CREDIT ₹100

09:16 pm Transaction ID T2309082116483237608946
UTR No. 361743706493
Credited to XXXXXXXXXX1318

Sept 06, 2023 Received from Sarfaraz CREDIT ₹1,000

10:26 am Transaction ID T2309061026192667483761
UTR No. 324946754407
Credited to XXXXXXXXXX1318

Sept 04, 2023 Received from Pardhan Sunna CREDIT ₹200

06:30 pm Transaction ID T2309041830140480072398
UTR No. 324719941946
Credited to XXXXXXXXXX1318

Sept 04, 2023 Received from ******7544 CREDIT ₹300

07:59 am Transaction ID T2309040758555425155314
UTR No. 361300925556
Credited to XXXXXXXXXX1318

Sept 04, 2023 Received from User CREDIT ₹25

07:55 am Transaction ID T2309040755518865073176
UTR No. 324716702587
Credited to XXXXXXXXXX1318

Page 4 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 31, 2023 Received from Pardhan Sunna CREDIT ₹25

01:47 pm Transaction ID T2308311347235966100372
UTR No. 324348815602
Credited to XXXXXXXXXX1318

Aug 31, 2023 Received from Pardhan Sunna CREDIT ₹550

01:38 pm Transaction ID T2308311338049182254330
UTR No. 324315984701
Credited to XXXXXXXXXX1318

Aug 31, 2023 Received from Pardhan Sunna CREDIT ₹300

08:48 am Transaction ID T2308310848076556628268
UTR No. 324348552217
Credited to XXXXXXXXXX1318

Aug 30, 2023 Received from Munshab Malik CREDIT ₹50

11:02 am Transaction ID T2308301102433476684491
UTR No. 324236569188
Credited to XXXXXXXXXX1318

Aug 29, 2023 Received from ******7673 CREDIT ₹100

07:20 pm Transaction ID T2308291920099284844990
UTR No. 360760401346
Credited to XXXXXXXXXX1318

Aug 27, 2023 Received from Pardhan Sunna CREDIT ₹40

10:42 pm Transaction ID T2308272242053628122162
UTR No. 323956854443
Credited to XXXXXXXXXX1318

Aug 23, 2023 Received from Manish Malik CREDIT ₹160

09:56 pm Transaction ID T2308232156476440995536
UTR No. 323509850811
Credited to XXXXXXXXXX1318

Aug 20, 2023 Received from Manish Malik CREDIT ₹2

11:33 pm Transaction ID T2308202332277987399657
UTR No. 323234895824
Credited to XXXXXXXXXX1318

Page 5 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 17, 2023 Received from Manish Malik CREDIT ₹90

09:31 pm Transaction ID T2308172131471689897430
UTR No. 322934152625
Credited to XXXXXXXXXX1318

Aug 17, 2023 Received from ******7813 CREDIT ₹70

09:23 pm Transaction ID T2308172123319138575408
UTR No. 322977210453
Credited to XXXXXXXXXX1318

Aug 17, 2023 Received from Farukh Saifi CREDIT ₹500

09:28 am Transaction ID T2308170928092058059765
UTR No. 359587780819
Credited to XXXXXXXXXX1318

Aug 10, 2023 Received from Sajid Haroon CREDIT ₹200

11:35 am Transaction ID T2308101134559506147773
UTR No. 358818844185
Credited to XXXXXXXXXX1318

Aug 09, 2023 Received from Sharukh Bhai CREDIT ₹30

08:59 pm Transaction ID T2308092059413945987101
UTR No. 358753631833
Credited to XXXXXXXXXX1318

Aug 09, 2023 Received from Jakir Malik CREDIT ₹30

08:10 pm Transaction ID T2308092009542785636295
UTR No. 358746931245
Credited to XXXXXXXXXX1318

Aug 09, 2023 Received from Sahil Bhai CREDIT ₹10

01:36 pm Transaction ID T2308091336134717989036
UTR No. 358720456966
Credited to XXXXXXXXXX1318

Aug 06, 2023 Received from Don Saifi CREDIT ₹30

10:32 pm Transaction ID T2308062232441691722339
UTR No. 358439509040
Credited to XXXXXXXXXX1318

Page 6 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 03, 2023 Received from Sharukh Bhai CREDIT ₹1,200

09:54 am Transaction ID T2308030954278014815248
UTR No. 358111544684
Credited to XXXXXXXXXX1318

Jul 31, 2023 Received from Manish Malik CREDIT ₹10

09:16 pm Transaction ID T2307312116393682704039
UTR No. 321280100207
Credited to XXXXXXXXXX1318

Jul 31, 2023 Received from Sahil Bhai CREDIT ₹22

01:43 pm Transaction ID T2307311343107102595278
UTR No. 357880021663
Credited to XXXXXXXXXX1318

Jul 23, 2023 Received from Sahil Bhai CREDIT ₹3

05:57 pm Transaction ID T2307231757468849739972
UTR No. 357058087148
Credited to XXXXXXXXXX1318

Jul 23, 2023 Received from Sahil Bhai CREDIT ₹1

05:38 pm Transaction ID T2307231738031201507013
UTR No. 357052069197
Credited to XXXXXXXXXX1318

Jul 22, 2023 Received from Junaid Shop CREDIT ₹200

08:24 pm Transaction ID T2307222024147275574043
UTR No. 356948898259
Credited to XXXXXXXXXX1318

Jul 21, 2023 Received from Sahil Bhai CREDIT ₹4

10:27 pm Transaction ID T2307212226420144482006
UTR No. 356825325086
Credited to XXXXXXXXXX1318

Jul 21, 2023 Received from Sahil Bhai CREDIT ₹6

10:23 pm Transaction ID T2307212223196287223505
UTR No. 356876771031
Credited to XXXXXXXXXX1318

Page 7 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 21, 2023 Received from Manish Malik CREDIT ₹9

08:30 pm Transaction ID T2307212030034259739996
UTR No. 320227061074
Credited to XXXXXXXXXX1318

Jul 19, 2023 Received from Arbaj Saifi CREDIT ₹500

10:28 am Transaction ID T2307191028054369152768
UTR No. 320065464635
Credited to XXXXXXXXXX1318

Jul 16, 2023 Received from Sharukh Bhai CREDIT ₹100

09:58 pm Transaction ID T2307162157525604881191
UTR No. 356348599917
Credited to XXXXXXXXXX1318

Jul 15, 2023 Received from Rana Bhai CREDIT ₹200

11:40 am Transaction ID T2307151140302674299968
UTR No. 356276599349
Credited to XXXXXXXXXX1318

Jul 15, 2023 Received from Tanseer CREDIT ₹300

10:28 am Transaction ID T2307151027459029243130
UTR No. 356268222614
Credited to XXXXXXXXXX1318

Jul 14, 2023 Received from Manish Malik CREDIT ₹850

10:43 am Transaction ID T2307141043141119206784
UTR No. 319501627122
Credited to XXXXXXXXXX1318

Jul 13, 2023 Received from Naved Saifi CREDIT ₹40

10:42 pm Transaction ID T2307132242329249814255
UTR No. 319414630153
Credited to XXXXXXXXXX1318

Jul 13, 2023 Received from Pardhan Sunna CREDIT ₹100

09:50 pm Transaction ID T2307132150104890285175
UTR No. 319486338943
Credited to XXXXXXXXXX1318

Page 8 of 27
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 Received from Sonu Saifi CREDIT ₹100

11:03 pm Transaction ID T2307122303500435072206
UTR No. 355928667202
Credited to XXXXXXXXXX1318

Jul 12, 2023 Received from sahil kassar CREDIT ₹200

09:27 pm Transaction ID T2307122127359185662918
UTR No. 355931844113
Credited to XXXXXXXXXX1318

Jul 12, 2023 Received from Sonu Saifi CREDIT ₹280

04:22 pm Transaction ID T2307121622308043595344
UTR No. 355907376173
Credited to XXXXXXXXXX1318

Jul 11, 2023 Received from Sonu Saifi CREDIT ₹300

08:01 pm Transaction ID T2307112001278890001233
UTR No. 355860393022
Credited to XXXXXXXXXX1318

Jul 10, 2023 Received from Rizwan Foji CREDIT ₹80

04:26 pm Transaction ID T2307101626469492093598
UTR No. 319115974233
Credited to XXXXXXXXXX1318

Jul 10, 2023 Received from Sonu Saifi CREDIT ₹200

02:50 pm Transaction ID T2307101450435679362584
UTR No. 355724217549
Credited to XXXXXXXXXX1318

Jul 09, 2023 Received from Junaid Shop CREDIT ₹40

10:13 pm Transaction ID T2307092213011551403177
UTR No. 319030440866
Credited to XXXXXXXXXX1318

Jul 09, 2023 Received from Pardhan Sunna CREDIT ₹16

09:16 pm Transaction ID T2307092116138946404524
UTR No. 319073365823
Credited to XXXXXXXXXX1318

Page 9 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 09, 2023 Received from Pardhan Sunna CREDIT ₹400

06:37 pm Transaction ID T2307091837460705373620
UTR No. 319002112231
Credited to XXXXXXXXXX1318

Jul 08, 2023 Received from Arbaj Saifi CREDIT ₹100

05:26 pm Transaction ID T2307081726130400531091
UTR No. 355515475173
Credited to XXXXXXXXXX1318

Jul 04, 2023 Received from Pardhan Sunna CREDIT ₹20

09:01 pm Transaction ID T2307042101466691233865
UTR No. 318554509214
Credited to XXXXXXXXXX1318

Jul 01, 2023 Received from Pardhan Sunna CREDIT ₹50

10:18 pm Transaction ID T2307012218328114684724
UTR No. 318280507999
Credited to XXXXXXXXXX1318

Jun 29, 2023 Received from Pardhan Sunna CREDIT ₹100

03:35 pm Transaction ID T2306291535338194760828
UTR No. 318040272601
Credited to XXXXXXXXXX1318

Jun 27, 2023 Received from Sahil Bhai CREDIT ₹50

08:35 pm Transaction ID T2306272034578272316540
UTR No. 354481955483
Credited to XXXXXXXXXX1318

Jun 27, 2023 Received from PRINCE CREDIT ₹1,325

11:09 am Transaction ID T2306271109209034632361
UTR No. 317858197514
Credited to XXXXXXXXXX1318

Jun 26, 2023 Received from Arbaj Saifi CREDIT ₹100

08:14 pm Transaction ID T2306262014288909031558
UTR No. 317700437172
Credited to XXXXXXXXXX1318

Page 10 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 26, 2023 Received from Arbaj Saifi CREDIT ₹400

07:44 pm Transaction ID T2306261944492029031414
UTR No. 317703604627
Credited to XXXXXXXXXX1318

Jun 25, 2023 Received from Sonu Saifi CREDIT ₹200

10:58 pm Transaction ID T2306252258321388799318
UTR No. 354215130371
Credited to XXXXXXXXXX1318

Jun 25, 2023 Received from Arbaj Saifi CREDIT ₹100

10:22 pm Transaction ID T2306252222365778977650
UTR No. 317673406837
Credited to XXXXXXXXXX1318

Jun 24, 2023 Received from Chairman Anas CREDIT ₹1

09:20 pm Transaction ID T2306242120186660963521
UTR No. 317514853746
Credited to XXXXXXXXXX1318

Jun 24, 2023 Received from Arbaj Saifi CREDIT ₹1,800

06:27 pm Transaction ID T2306241827089877703650
UTR No. 317588519011
Credited to XXXXXXXXXX1318

Jun 24, 2023 Received from Arbaj Saifi CREDIT ₹700

11:31 am Transaction ID T2306241131251652571604
UTR No. 354140988647
Credited to XXXXXXXXXX1318

Jun 24, 2023 Received from Junaid Shop CREDIT ₹150

10:29 am Transaction ID T2306241029497865539090
UTR No. 317517777811
Credited to XXXXXXXXXX1318

Jun 21, 2023 Received from Junaid Shop CREDIT ₹10

11:13 pm Transaction ID T2306212312552760095162
UTR No. 317240116609
Credited to XXXXXXXXXX1318

Page 11 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 21, 2023 Received from Junaid Shop CREDIT ₹50

10:29 pm Transaction ID T2306212229480541571265
UTR No. 317248265220
Credited to XXXXXXXXXX1318

Jun 21, 2023 Received from Anas Adda CREDIT ₹100

02:06 pm Transaction ID T2306211406162651571211
UTR No. 353897221709
Credited to XXXXXXXXXX1318

Jun 21, 2023 Received from Junaid Shop CREDIT ₹50

02:04 pm Transaction ID T2306211404401846374391
UTR No. 317296425673
Credited to XXXXXXXXXX1318

Jun 20, 2023 Received from Junaid Shop CREDIT ₹400

10:58 pm Transaction ID T2306202258363210753694
UTR No. 317182704490
Credited to XXXXXXXXXX1318

Jun 20, 2023 Received from Junaid Shop CREDIT ₹200

02:50 pm Transaction ID T2306201450295934515608
UTR No. 317195984229
Credited to XXXXXXXXXX1318

Jun 19, 2023 Received from Junaid Shop CREDIT ₹500

01:37 pm Transaction ID T2306191337310677138051
UTR No. 317037724757
Credited to XXXXXXXXXX1318

Jun 18, 2023 Received from Junaid Shop CREDIT ₹500

06:48 pm Transaction ID T2306181848230338133643
UTR No. 316928906487
Credited to XXXXXXXXXX1318

Jun 18, 2023 Received from Junaid Shop CREDIT ₹1,900

05:43 pm Transaction ID T2306181742580480990019
UTR No. 316980025424
Credited to XXXXXXXXXX1318

Page 12 of 27
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 Received from Junaid Shop CREDIT ₹2,000

10:23 am Transaction ID T2306181023071498133463
UTR No. 316997371994
Credited to XXXXXXXXXX1318

Jun 17, 2023 Received from Junaid Shop CREDIT ₹200

11:24 pm Transaction ID T2306172324063535958596
UTR No. 316872599534
Credited to XXXXXXXXXX1318

Jun 17, 2023 Received from ******2610 CREDIT ₹200

05:38 pm Transaction ID T2306171738353935462893
UTR No. 316888567448
Credited to XXXXXXXXXX1318

Jun 17, 2023 Received from Junaid Shop CREDIT ₹1,000

05:08 pm Transaction ID T2306171708285098650701
UTR No. 316866933482
Credited to XXXXXXXXXX1318

Jun 16, 2023 Received from Junaid Shop CREDIT ₹1,000

12:47 pm Transaction ID T2306161247535886384552
UTR No. 316788435139
Credited to XXXXXXXXXX1318

Jun 15, 2023 Received from Sonu Saifi CREDIT ₹500

08:15 pm Transaction ID T2306152015518818128926
UTR No. 353253110112
Credited to XXXXXXXXXX1318

Jun 15, 2023 Received from Junaid Shop CREDIT ₹25

02:57 pm Transaction ID T2306151457211982751492
UTR No. 353295388876
Credited to XXXXXXXXXX1318

Jun 14, 2023 Received from Shabaj Bhai CREDIT ₹100

11:01 pm Transaction ID T2306142301173518752335
UTR No. 316563427621
Credited to XXXXXXXXXX1318

Page 13 of 27
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 Received from Sarfaraz CREDIT ₹300

08:30 am Transaction ID T2306130830073478815623
UTR No. 316498478269
Credited to XXXXXXXXXX1318

Jun 12, 2023 Received from Sarfaraz CREDIT ₹400

10:33 am Transaction ID T2306121033343840676820
UTR No. 316328955856
Credited to XXXXXXXXXX1318

Jun 11, 2023 Received from Sonu Saifi CREDIT ₹150

05:21 pm Transaction ID T2306111721404167998726
UTR No. 352825485648
Credited to XXXXXXXXXX1318

Jun 11, 2023 Received from Sahil Bhai CREDIT ₹100

01:45 pm Transaction ID T2306111345043480931438
UTR No. 352838062020
Credited to XXXXXXXXXX1318

Jun 10, 2023 Received from Sonu Saifi CREDIT ₹1,900

05:22 pm Transaction ID T2306101722201560931692
UTR No. 352705800493
Credited to XXXXXXXXXX1318

Jun 09, 2023 Received from Sokeen Jiju CREDIT ₹3,000

08:33 pm Transaction ID T2306092033328819843586
UTR No. 316095198424
Credited to XXXXXXXXXX1318

Jun 06, 2023 Received from Sonu Saifi CREDIT ₹300

08:44 pm Transaction ID T2306062043571105601471
UTR No. 352351773011
Credited to XXXXXXXXXX1318

Jun 03, 2023 Received from Sonu Saifi CREDIT ₹1,000

12:49 pm Transaction ID T2306031248580574366984
UTR No. 352062284581
Credited to XXXXXXXXXX1318

Page 14 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 02, 2023 Received from Sonu Saifi CREDIT ₹4,000

07:22 pm Transaction ID T2306021922338009472320
UTR No. 351993201339
Credited to XXXXXXXXXX1318

Jun 02, 2023 Received from Sonu Saifi CREDIT ₹1,000

07:21 pm Transaction ID T2306021921042802900590
UTR No. 351955645950
Credited to XXXXXXXXXX1318

Jun 01, 2023 Received from ******5622 CREDIT ₹4,000

11:44 am Transaction ID T2306011144306449052676
UTR No. 315201304905
Credited to XXXXXXXXXX1318

Jun 01, 2023 Received from ******5622 CREDIT ₹1

11:37 am Transaction ID T2306011137518349104716
UTR No. 351826401317
Credited to XXXXXXXXXX1318

May 30, 2023 Received from Sarfaraz CREDIT ₹400

10:03 pm Transaction ID T2305302203485623253996
UTR No. 315024992282
Credited to XXXXXXXXXX1318

May 29, 2023 Received from Sharukh Bhai CREDIT ₹50

08:59 pm Transaction ID T2305292054115275607219
UTR No. 351575324855
Credited to XXXXXXXXXX1318

May 29, 2023 Received from Monish CREDIT ₹200

08:56 pm Transaction ID T2305292056074749187804
UTR No. 314922158695
Credited to XXXXXXXXXX1318

May 27, 2023 Received from Sarfaraz CREDIT ₹1,200

05:57 pm Transaction ID T2305271757136287818195
UTR No. 314746472670
Credited to XXXXXXXXXX1318

Page 15 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 26, 2023 Received from Pardhan Sunna CREDIT ₹1

07:58 pm Transaction ID T2305261958265809175427
UTR No. 314659558018
Credited to XXXXXXXXXX1318

May 25, 2023 Received from Furkan Bhai CREDIT ₹1,000

11:02 am Transaction ID T2305251101313619350646
UTR No. 351198871131
Credited to XXXXXXXXXX1318

May 24, 2023 Received from Sonu Saifi CREDIT ₹70

11:59 am Transaction ID T2305241159024622034492
UTR No. 351058414325
Credited to XXXXXXXXXX1318

May 23, 2023 Received from Manish Malik CREDIT ₹500

02:24 pm Transaction ID T2305231424214098623016
UTR No. 314332979833
Credited to XXXXXXXXXX1318

May 21, 2023 Received from Junaid Shop CREDIT ₹100

09:30 pm Transaction ID T2305212130204574641136
UTR No. 350776291066
Credited to XXXXXXXXXX1318

May 16, 2023 Received from Junaid Shop CREDIT ₹200

11:16 pm Transaction ID T2305162316190254056581
UTR No. 350299125859
Credited to XXXXXXXXXX1318

May 15, 2023 Received from Farukh Saifi CREDIT ₹1,000

04:10 pm Transaction ID T2305151610505851531103
UTR No. 350159585794
Credited to XXXXXXXXXX1318

May 15, 2023 Received from Farukh Saifi CREDIT ₹10

12:59 pm Transaction ID T2305151258573255460071
UTR No. 350123995728
Credited to XXXXXXXXXX1318

Page 16 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 15, 2023 Received from Farukh Saifi CREDIT ₹100

12:57 pm Transaction ID T2305151257214538441906
UTR No. 350136950735
Credited to XXXXXXXXXX1318

May 13, 2023 Received from Sarfaraz CREDIT ₹800

09:06 pm Transaction ID T2305132106138753301430
UTR No. 313396639139
Credited to XXXXXXXXXX1318

May 13, 2023 Received from Chairman Anas CREDIT ₹1,500

03:40 pm Transaction ID T2305131540329916602053
UTR No. 313394409564
Credited to XXXXXXXXXX1318

May 10, 2023 Received from Sharukh Bhai CREDIT ₹100

08:32 pm Transaction ID T2305102031211962805131
UTR No. 349618764368
Credited to XXXXXXXXXX1318

May 10, 2023 Received from Sharukh Bhai CREDIT ₹300

08:28 pm Transaction ID T2305102028115838426761
UTR No. 349601587479
Credited to XXXXXXXXXX1318

May 09, 2023 Received from Sharukh Bhai CREDIT ₹2,000

10:21 am Transaction ID T2305091020596743363472
UTR No. 349584846372
Credited to XXXXXXXXXX1318

May 08, 2023 Received from Sharukh Bhai CREDIT ₹140

07:06 pm Transaction ID T2305081905516274198611
UTR No. 349439584831
Credited to XXXXXXXXXX1318

May 07, 2023 Received from Sarfaraz CREDIT ₹2,700

07:13 pm Transaction ID T2305071913423744694835
UTR No. 312723863005
Credited to XXXXXXXXXX1318

Page 17 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 05, 2023 Received from Sharukh Bhai CREDIT ₹140

05:25 pm Transaction ID T2305051725119340137288
UTR No. 349181091380
Credited to XXXXXXXXXX1318

May 03, 2023 Received from Sonu Saifi CREDIT ₹100

07:36 pm Transaction ID T2305031936212762611942
UTR No. 348903422905
Credited to XXXXXXXXXX1318

May 02, 2023 Received from ******8212 CREDIT ₹500

08:12 pm Transaction ID T2305022011559589316948
UTR No. 312211075142
Credited to XXXXXXXXXX1318

May 02, 2023 Received from Sonu Saifi CREDIT ₹1,500

08:08 pm Transaction ID T2305022008388600667505
UTR No. 348868807981
Credited to XXXXXXXXXX1318

May 01, 2023 Received from ******4174 CREDIT ₹2,450

05:42 pm Transaction ID T2305011742176724740995
UTR No. 312147333131
Credited to XXXXXXXXXX1318

Apr 30, 2023 Paid to Manni Devi Filling Station DEBIT ₹4,984
01:23 pm Transaction ID T2304301323284347607818
UTR No. 312078510793
Paid by XXXXXXXXXX1318

Apr 27, 2023 Received from Farukh Saifi CREDIT ₹60

10:21 pm Transaction ID T2304272221175794216421
UTR No. 348324193358
Credited to XXXXXXXXXX1318

Apr 26, 2023 Received from Rana Bhai CREDIT ₹200

08:12 pm Transaction ID T2304262012476397062715
UTR No. 348298667270
Credited to XXXXXXXXXX1318

Page 18 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 26, 2023 Paid to FARUK FAST FOOD DEBIT ₹10

03:39 pm Transaction ID T2304261539049138172017
UTR No. 311684972500
Paid by XXXXXXXXXX1318

Apr 26, 2023 Received from ******8212 CREDIT ₹500

01:06 pm Transaction ID T2304261306502788744441
UTR No. 311649025655
Credited to XXXXXXXXXX1318

Apr 25, 2023 Received from Pardhan Sunna CREDIT ₹20

10:40 pm Transaction ID T2304252240237990943498
UTR No. 311500188895
Credited to XXXXXXXXXX1318

Apr 24, 2023 Received from Sonu Saifi CREDIT ₹50

10:21 pm Transaction ID T2304242221404287698835
UTR No. 348078151076
Credited to XXXXXXXXXX1318

Apr 24, 2023 Paid to Ravi Saini DEBIT ₹40

03:39 pm Transaction ID T2304241539023446211602
UTR No. 348020496511
Paid by XXXXXXXXXX1318

Apr 23, 2023 Received from Farukh Saifi CREDIT ₹100

10:23 pm Transaction ID T2304232223227434047328
UTR No. 347918343289
Credited to XXXXXXXXXX1318

Apr 23, 2023 Paid to Javed Store DEBIT ₹54

02:18 pm Transaction ID T2304231418282684418732
UTR No. 347978247350
Paid by XXXXXXXXXX1318

Apr 23, 2023 Received from Naved Malik CREDIT ₹60

02:16 pm Transaction ID T2304231416327015084262
UTR No. 347917774716
Credited to XXXXXXXXXX1318

Page 19 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 22, 2023 Received from Pardhan Sunna CREDIT ₹200

08:20 pm Transaction ID T2304222020156368864384
UTR No. 311244730911
Credited to XXXXXXXXXX1318

Apr 22, 2023 Paid to Farukh Saifi DEBIT ₹50

01:44 pm Transaction ID T2304221344397787283551
UTR No. 347886268135
Paid by XXXXXXXXXX1318

Apr 22, 2023 Paid to Munshab Malik DEBIT ₹500

11:13 am Transaction ID T2304221113486510932694
UTR No. 311290378706
Paid by XXXXXXXXXX1318

Apr 22, 2023 Paid to NAJIS DEBIT ₹500

10:17 am Transaction ID T2304221017134464258481
UTR No. 311282559366
Paid by XXXXXXXXXX1318

Apr 22, 2023 Paid to FARUK FAST FOOD DEBIT ₹1,000

10:00 am Transaction ID T2304221000240838671805
UTR No. 311283626788
Paid by XXXXXXXXXX1318

Apr 22, 2023 Received from Sarfaraz CREDIT ₹1,600

08:35 am Transaction ID T2304220835199950994231
UTR No. 311263462124
Credited to XXXXXXXXXX1318

Apr 21, 2023 Received from Pardhan Sunna CREDIT ₹300

11:02 pm Transaction ID T2304212302461524386504
UTR No. 311180970204
Credited to XXXXXXXXXX1318

Apr 21, 2023 Paid to Malhu Bhai DEBIT ₹100

06:40 pm Transaction ID T2304211840142665164015
UTR No. 311132850888
Paid by XXXXXXXXXX1318

Page 20 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 21, 2023 Mobile recharged 7668103686 DEBIT ₹15

06:29 pm Transaction ID NX23042118291717592871471
UTR No. 347782455278
Jio Prepaid Reference ID 1710639727305
Paid by XXXXXXXXXX1318

Apr 21, 2023 Paid to Samir Saifi DEBIT ₹800

06:28 pm Transaction ID T2304211827483841967973
UTR No. 347791746928
Paid by XXXXXXXXXX1318

Apr 20, 2023 Received from TARABOODEEN MALIK CREDIT ₹1,100

11:51 am Transaction ID T2304201151435529437938
UTR No. 347646154697
Credited to XXXXXXXXXX1318

Apr 20, 2023 Received from Pardhan Sunna CREDIT ₹1

11:11 am Transaction ID T2304201111412327534372
UTR No. 311086276433
Credited to XXXXXXXXXX1318

Apr 18, 2023 Received from 👑 . Official. Siddiqui. Ji. 👑 CREDIT ₹200
11:14 pm Transaction ID T2304182314441492745349
UTR No. 347478657659
Credited to XXXXXXXXXX1318

Apr 16, 2023 Paid to NAJIS DEBIT ₹28

11:02 pm Transaction ID T2304162302519845556957
UTR No. 310609167222
Paid by XXXXXXXXXX1318

Apr 16, 2023 Paid to Junaid S o Iqbal DEBIT ₹10

10:07 pm Transaction ID T2304162207386452230879
UTR No. 310623978912
Paid by XXXXXXXXXX1318

Page 21 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 16, 2023 Received from Shabaj Bhai CREDIT ₹100

08:02 pm Transaction ID T2304162002207495008764
UTR No. 310687628775
Credited to XXXXXXXXXX1318

Apr 14, 2023 Paid to Junaid S o Iqbal DEBIT ₹39

10:25 pm Transaction ID T2304142225268503844055
UTR No. 310413492444
Paid by XXXXXXXXXX1318

Apr 14, 2023 Mobile recharged 9368976078 DEBIT ₹62

08:52 pm Transaction ID NX23041420524056071205321
UTR No. 347030864481
Jio Prepaid Reference ID 1710568218779
Paid by XXXXXXXXXX1318

Apr 14, 2023 Received from Shabaj Bhai CREDIT ₹100

08:49 pm Transaction ID T2304142049349635603722
UTR No. 310463562907
Credited to XXXXXXXXXX1318

Apr 14, 2023 Received from Pardhan Sunna CREDIT ₹1

12:37 pm Transaction ID T2304141236579145008953
UTR No. 310439775644
Credited to XXXXXXXXXX1318

Apr 13, 2023 Paid to NAJIS DEBIT ₹300

10:26 pm Transaction ID T2304132226235738378303
UTR No. 310356953312
Paid by XXXXXXXXXX1318

Apr 13, 2023 Received from Junaid Shop CREDIT ₹200

10:25 pm Transaction ID T2304132225397615457507
UTR No. 346904964761
Credited to XXXXXXXXXX1318

Page 22 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 13, 2023 Received from Sharekhan CREDIT ₹100

10:18 pm Transaction ID T2304132218433128510820
UTR No. 310306195065
Credited to XXXXXXXXXX1318

Apr 13, 2023 Paid to Zupee DEBIT ₹6

03:05 am Transaction ID T2304130305039603013053
UTR No. 346904284473
Paid by XXXXXXXXXX1318

Apr 11, 2023 Mobile recharged 9368976078 DEBIT ₹62

09:23 pm Transaction ID NX23041121234563302686141
UTR No. 346725022862
Jio Prepaid Reference ID 1710537711996
Paid by XXXXXXXXXX1318

Apr 11, 2023 Received from Sharukh Bhai CREDIT ₹50

09:22 pm Transaction ID T2304112122077693392088
UTR No. 346717358673
Credited to XXXXXXXXXX1318

Apr 10, 2023 Cylinder Booking payment for 617194 DEBIT ₹1,100.51
02:20 pm Transaction ID NX23041014200261726036711
UTR No. 346653298884
BBPS Transaction ID PP013100DZDEW1KDEHO1
Paid by XXXXXXXXXX1318

Apr 10, 2023 Received from Sarfaraz CREDIT ₹1,110

02:18 pm Transaction ID T2304101418166304421102
UTR No. 310061671650
Credited to XXXXXXXXXX1318

Apr 08, 2023 Mobile recharged 9368976078 DEBIT ₹62

11:38 pm Transaction ID NX23040823382908134206531
UTR No. 346478772646
Jio Prepaid Reference ID 1710507264590
Paid by XXXXXXXXXX1318

Page 23 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 08, 2023 Paid to Junaid S o Iqbal DEBIT ₹30

09:35 pm Transaction ID T2304082135077989480269
UTR No. 309868275395
Paid by XXXXXXXXXX1318

Apr 08, 2023 Received from User CREDIT ₹500

07:55 pm Transaction ID T2304081955144575529405
UTR No. 346405992739
Credited to XXXXXXXXXX1318

Apr 03, 2023 Paid to Sonu Saifi DEBIT ₹30

08:01 pm Transaction ID T2304032001290691394943
UTR No. 345967356538
Paid by XXXXXXXXXX1318

Apr 02, 2023 Mobile recharged 7983681318 DEBIT ₹25

08:44 pm Transaction ID NX23040220444463358388091
UTR No. 345883246844
Jio Prepaid Reference ID 1710439572596
Paid by XXXXXXXXXX1318

Apr 02, 2023 Received from Basid Bhai CREDIT ₹1,650

08:37 pm Transaction ID T2304022036537823416499
UTR No. 345890324020
Credited to XXXXXXXXXX1318

Apr 02, 2023 Received from Shabaj Bhai CREDIT ₹150

08:34 pm Transaction ID T2304022034170020453581
UTR No. 309275570150
Credited to XXXXXXXXXX1318

Apr 02, 2023 Received from Pardhan Sunna CREDIT ₹10

01:02 am Transaction ID T2304020102097300173273
UTR No. 309247831035
Credited to XXXXXXXXXX1318

Page 24 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 01, 2023 Received from Sarfaraz CREDIT ₹200

02:09 pm Transaction ID T2304011409342921566520
UTR No. 309184001036
Credited to XXXXXXXXXX1318

Mar 31, 2023 Mobile recharged 7983681318 DEBIT ₹62

05:40 pm Transaction ID NX23033117402455153052191
UTR No. 345608167865
Jio Prepaid Reference ID 1710410590205
Paid by XXXXXXXXXX1318

Mar 30, 2023 Paid to Rahul Confectionery DEBIT ₹300

02:45 pm Transaction ID T2303301444570788700294
UTR No. 345512453353
Paid by XXXXXXXXXX1318

Mar 29, 2023 Paid to Sharukh Bhai DEBIT ₹500

11:59 am Transaction ID T2303291159383067550720
UTR No. 345480169119
Paid by XXXXXXXXXX1318

Mar 29, 2023 Received from Sharukh Bhai CREDIT ₹500

11:34 am Transaction ID T2303291133587025266723
UTR No. 345440261481
Credited to XXXXXXXXXX1318

Mar 27, 2023 Mobile recharged 7983681318 DEBIT ₹62

07:50 pm Transaction ID NX23032719501167649421871
UTR No. 345224382137
Jio Prepaid Reference ID 1710368633142
Paid by XXXXXXXXXX1318

Mar 27, 2023 Paid to Junaid S o Iqbal DEBIT ₹20

07:40 pm Transaction ID T2303271940543829002973
UTR No. 308600579566
Paid by XXXXXXXXXX1318

Page 25 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 27, 2023 Received from ******3114 CREDIT ₹100

07:39 pm Transaction ID T2303271939279124163460
UTR No. 345275090275
Credited to XXXXXXXXXX1318

Mar 25, 2023 Mobile recharged 9368005860 DEBIT ₹15

06:11 pm Transaction ID NX23032518114051078511501
UTR No. 345005446893
Jio Prepaid Reference ID 1710346959310
Paid by XXXXXXXXXX1318

Mar 25, 2023 Received from Rana Bhai CREDIT ₹50

05:54 pm Transaction ID T2303251753588561336567
UTR No. 345096122181
Credited to XXXXXXXXXX1318

Mar 25, 2023 Paid to Manish Malik DEBIT ₹2,200

01:26 pm Transaction ID T2303251326314083732084
UTR No. 345089020073
Paid by XXXXXXXXXX1318

Mar 25, 2023 Paid to Aashish DEBIT ₹4,000

12:32 pm Transaction ID T2303251232278634729838
UTR No. 345023980829
Paid by XXXXXXXXXX1318

Mar 25, 2023 Paid to Jio Parmoter DEBIT ₹200

10:56 am Transaction ID T2303251056215521013235
UTR No. 308481055775
Paid by XXXXXXXXXX1318

Mar 24, 2023 Received from Sonu Saifi CREDIT ₹1,000

03:37 pm Transaction ID T2303241537183330088057
UTR No. 344972477955
Credited to XXXXXXXXXX1318

Page 26 of 27
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 22, 2023 Received from Junaid Shop CREDIT ₹800

10:45 pm Transaction ID T2303222245028275214992
UTR No. 344733861100
Credited to XXXXXXXXXX1318

Mar 22, 2023 Received from Nazish Siddiqui CREDIT ₹550

01:03 am Transaction ID T2303220103086913908897
UTR No. 344772082955
Credited to XXXXXXXXXX1318

Mar 21, 2023 Received from Sonu Saifi CREDIT ₹230

07:54 pm Transaction ID T2303211954424621680733
UTR No. 344685454073
Credited to XXXXXXXXXX1318

Mar 21, 2023 Received from Rana Bhai CREDIT ₹50

06:45 pm Transaction ID T2303211845185370427476
UTR No. 344640604981
Credited to XXXXXXXXXX1318

Mar 21, 2023 Received from Naved Malik CREDIT ₹100

02:50 pm Transaction ID T2303211450329171652099
UTR No. 308084349409
Credited to XXXXXXXXXX1318

Mar 21, 2023 Received from Nazish Siddiqui CREDIT ₹400

11:35 am Transaction ID T2303211135192349779775
UTR No. 308086138446
Credited to XXXXXXXXXX1318

Mar 21, 2023 Paid to Aashish DEBIT ₹1,400

08:45 am Transaction ID T2303210845341488226293
UTR No. 344673142018
Paid by XXXXXXXXXX1318

Page 27 of 27

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