Transaction Statement for 8290916796

11 Mar, 2023 - 10 Mar, 2024

Date Transaction Details Type Amount

Mar 10, 2024 Received from shadab mallick CREDIT ₹120

07:30 PM Transaction ID T2403101930216622055902
UTR No. 443691667306
Credited to Dilkhus

Mar 08, 2024 Paid to Rajendar Paswan DEBIT ₹10

10:27 PM Transaction ID T2403082226561932433623
UTR No. 443468135286
Paid by Dilkhus

Mar 08, 2024 Paid to Rajendar Paswan DEBIT ₹10

06:54 PM Transaction ID T2403081854251771614638
UTR No. 443438112120
Paid by Dilkhus

Mar 07, 2024 Paid to Ashu cold drink DEBIT ₹12

07:59 PM Transaction ID T2403071959332133242493
UTR No. 443377128847
Paid by Dilkhus

Mar 07, 2024 Paid to Zupee DEBIT ₹10

07:17 PM Transaction ID T2403071916596010432345
UTR No. 443344913787
Paid by Dilkhus

Mar 06, 2024 Paid to HIKE LIMITED DEBIT ₹10

07:01 PM Transaction ID T2403061901376424502862
UTR No. 406683273900
Paid by Dilkhus

Mar 06, 2024 Paid to Ppp DEBIT ₹10

06:59 PM Transaction ID T2403061859292666595611
UTR No. 443209039168
Paid by Dilkhus

Page 1 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 06, 2024 Paid to SHRI SHYAM TRADERS DEBIT ₹30

04:48 PM Transaction ID T2403061648485143007181
UTR No. 406661941274
Paid by Dilkhus

Mar 06, 2024 Paid to Ppp DEBIT ₹300

10:03 AM Transaction ID T2403061003276319354669
UTR No. 443257740794
Paid by Dilkhus

Mar 05, 2024 Mobile recharged 9256104013 DEBIT ₹66

09:28 PM Transaction ID NX24030521284510889030681
UTR No. 443178882649
Airtel Prepaid Reference ID 711348920
Paid by Dilkhus

Mar 05, 2024 Paid to Zupee DEBIT ₹20

05:02 PM Transaction ID T2403051702122292538647
UTR No. 443196576440
Paid by Dilkhus

Mar 05, 2024 Paid to Big Brother 😎💥❤ DEBIT ₹1

10:00 AM Transaction ID T2403051000425986132138
UTR No. 406550954631
Paid by Dilkhus

Mar 05, 2024 Paid to NIHAL KUNWAR DEVADA DEBIT ₹1

10:00 AM Transaction ID T2403051000061291053397
UTR No. 443171890688
Paid by Dilkhus

Mar 05, 2024 Paid to NIHAL KUNWAR DEVADA DEBIT ₹1

09:56 AM Transaction ID T2403050956454512771825
UTR No. 443148789026
Paid by Dilkhus

Page 2 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 02, 2024 Mobile recharged 9356336192 DEBIT ₹19

08:49 PM Transaction ID NX24030220494169245186981
UTR No. 442828109730
Jio Prepaid Reference ID 19737724218
Paid by XXXXXX6053

Mar 02, 2024 Received from Rrrr CREDIT ₹400

08:38 PM Transaction ID T2403022038121518687605
UTR No. 442801217362
Credited to XXXXXX6053

Feb 28, 2024 Paid to Ppp DEBIT ₹2

07:27 PM Transaction ID T2402281927109521029789
UTR No. 442501456989
Paid by XXXXXX6053

Feb 28, 2024 Paid to bharka devi dairy DEBIT ₹10

01:56 PM Transaction ID T2402281356042318866882
UTR No. 442557575768
Paid by XXXXXX6053

Feb 27, 2024 Mobile recharged 9983179363 DEBIT ₹29

06:51 PM Transaction ID NX24022718514890294574201
UTR No. 442455876259
Vi Prepaid Reference ID ONR2402271851190600
Paid by XXXXXX6053

Feb 27, 2024 Mobile recharged 8290916796 DEBIT ₹19

05:13 PM Transaction ID NX24022717125879982332851
UTR No. 442414866745
Airtel Prepaid Reference ID 1045280464
Paid by XXXXXX6053

Feb 27, 2024 Paid to ANAND KUMAR TRIVEDI DEBIT ₹28

01:02 PM Transaction ID T2402271302066385155236
UTR No. 405850657341
Paid by XXXXXX6053

Page 3 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 27, 2024 Paid to ANAND KUMAR TRIVEDI DEBIT ₹85

12:38 PM Transaction ID T2402271238193648663957
UTR No. 405893413407
Paid by XXXXXX6053

Feb 27, 2024 Received from ******4107 CREDIT ₹200

12:35 PM Transaction ID T2402271234571780040368
UTR No. 442440735044
Credited to XXXXXX6053

Feb 27, 2024 Paid to Bhagyalxshmi Kirana stor DEBIT ₹5

08:33 AM Transaction ID T2402270833048705774715
UTR No. 405889836421
Paid by XXXXXX6053

Feb 26, 2024 Paid to Bhagyalxshmi Kirana stor DEBIT ₹5

09:53 AM Transaction ID T2402260953436818366094
UTR No. 405718668469
Paid by XXXXXX6053

Feb 26, 2024 Paid to Bhagyalxshmi Kirana stor DEBIT ₹5

09:05 AM Transaction ID T2402260905369045413317
UTR No. 405720034939
Paid by XXXXXX6053

Feb 24, 2024 Paid to Bhagwan Lal Jat DEBIT ₹10

10:20 AM Transaction ID T2402241020139097719190
UTR No. 405581970518
Paid by XXXXXX6053

Feb 23, 2024 Paid to DINESH SETH DEBIT ₹20

02:05 PM Transaction ID T2402231404585075411678
UTR No. 405432028830
Paid by XXXXXX6053

Feb 22, 2024 Paid to Big Brother 😎💥❤ DEBIT ₹300

11:15 PM Transaction ID T2402222315429700431735
UTR No. 441937574440
Paid by XXXXXX6053

Page 4 of 22
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 Paid to Rush By Hike DEBIT ₹9

08:22 PM Transaction ID T2402222022074037718381
UTR No. 405338382647
Paid by XXXXXX6053

Feb 22, 2024 Paid to GANESH LAL TELI DEBIT ₹20

07:22 PM Transaction ID T2402221922505183236710
UTR No. 405339763783
Paid by XXXXXX6053

Feb 22, 2024 Paid to Vijay Laxmi kitna DEBIT ₹10

05:17 PM Transaction ID T2402221717385894716310
UTR No. 441932512793
Paid by XXXXXX6053

Feb 22, 2024 Paid to Vijay Laxmi kitna DEBIT ₹20

10:44 AM Transaction ID T2402221044517643354823
UTR No. 441939421302
Paid by XXXXXX6053

Feb 22, 2024 Paid to Vijay Laxmi kitna DEBIT ₹10

08:18 AM Transaction ID T2402220818071619742579
UTR No. 441964695160
Paid by XXXXXX6053

Feb 22, 2024 Paid to Rrrr DEBIT ₹1,000

08:11 AM Transaction ID T2402220811508524884100
UTR No. 441978543866
Paid by XXXXXX6053

Feb 22, 2024 Paid to Durga Regar DEBIT ₹10

08:01 AM Transaction ID T2402220801314527329764
UTR No. 441915102046
Paid by XXXXXX6053

Feb 21, 2024 Paid to Big Brother 😎💥❤ DEBIT ₹340

09:13 PM Transaction ID T2402212113217264075270
UTR No. 441861729512
Paid by XXXXXX6053

Page 5 of 22
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 Hotel Non Veg DEBIT ₹420

07:55 PM Transaction ID T2402211955443947642598
UTR No. 405224846701
Paid by XXXXXX6053

Feb 21, 2024 Paid to KAILASH CHAND REGAR DEBIT ₹240

05:38 PM Transaction ID T2402211738224810638424
UTR No. 405273466495
Paid by XXXXXX6053

Feb 21, 2024 Paid to Hotel Non Veg DEBIT ₹170

12:40 PM Transaction ID T2402211240043977847099
UTR No. 405223689670
Paid by XXXXXX6053

Feb 21, 2024 Paid to AAVRA MAA FILLING STATION DEBIT ₹220
12:33 PM Transaction ID T2402211233412650196297
UTR No. 441882995899
Paid by XXXXXX6053

Feb 21, 2024 Paid to Vijay Laxmi kitna DEBIT ₹10

12:25 PM Transaction ID T2402211225396445907712
UTR No. 441844716977
Paid by XXXXXX6053

Feb 21, 2024 Paid to Mr NARAIN DASS SO BANSHI DASS VAISHANV DEBIT ₹181
12:07 PM Transaction ID T2402211207058774653558
UTR No. 405209263643
Paid by XXXXXX6053

Feb 21, 2024 Paid to Big Brother 😎💥❤ DEBIT ₹1

11:05 AM Transaction ID T2402211105425811783567
UTR No. 441884375036
Paid by XXXXXX6053

Feb 01, 2024 Received from NIHAL KUNWAR DEVADA CREDIT ₹150
09:17 PM Transaction ID T2402012117315616080315
UTR No. 403284555454
Credited to XXXXXX6053

Page 6 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 27, 2024 Received from Hhhyy CREDIT ₹4,000

04:52 PM Transaction ID T2401271652534800392885
UTR No. 439336575694
Credited to XXXXXX6053

Jan 26, 2024 Received from Shekhar lama CREDIT ₹220

11:14 AM Transaction ID T2401261114050323026976
UTR No. 439282099443
Credited to XXXXXX6053

Jan 22, 2024 Received from Shekhar lama CREDIT ₹220

05:43 PM Transaction ID T2401221743139313877251
UTR No. 438808428744
Credited to XXXXXX6053

Jan 08, 2024 Received from NIHAL KUNWAR DEVADA CREDIT ₹1,500
11:52 AM Transaction ID T2401081152506589794851
UTR No. 400884196504
Credited to XXXXXX6053

Jan 03, 2024 Received from Hhhyy CREDIT ₹2,000

10:03 AM Transaction ID T2401031003107082876243
UTR No. 436920478839
Credited to XXXXXX6053

Jan 02, 2024 Received from NIHAL KUNWAR DEVADA CREDIT ₹4,100
08:31 PM Transaction ID T2401022031025303878296
UTR No. 400283814234
Credited to XXXXXX6053

Dec 17, 2023 Received from NIHAL KUNWAR DEVADA CREDIT ₹200
07:12 PM Transaction ID T2312171912183592388200
UTR No. 335107349010
Credited to XXXXXX6053

Dec 14, 2023 Paid to NIHAL KUNWAR DEVADA DEBIT ₹1,800

06:16 PM Transaction ID T2312141816193012174769
UTR No. 334845420171
Paid by XXXXXX6053

Page 7 of 22
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 Received from Hhhyy CREDIT ₹1,500

06:01 PM Transaction ID T2312141801369043399189
UTR No. 371466259839
Credited to XXXXXX6053

Dec 14, 2023 Paid to GOPAL SINGH DEBIT ₹50

10:40 AM Transaction ID T2312141040178383545629
UTR No. 371400845395
Paid by XXXXXX6053

Dec 14, 2023 Paid to NIHAL KUNWAR DEVADA DEBIT ₹2,000

09:44 AM Transaction ID T2312140944004039098688
UTR No. 334894671704
Paid by XXXXXX6053

Dec 12, 2023 Received from Hhhyy CREDIT ₹800

05:37 PM Transaction ID T2312121737513638620018
UTR No. 371234840065
Credited to XXXXXX6053

Dec 12, 2023 Paid to Shri Vinayak namkin and sweet DEBIT ₹30
01:39 PM Transaction ID T2312121339246755417287
UTR No. 371204742947
Paid by XXXXXX6053

Dec 11, 2023 Paid to BOHRA MOTOR COMPANY DEBIT ₹100

05:12 PM Transaction ID T2312111712107782884051
UTR No. 334596049310
Paid by XXXXXX6053

Dec 11, 2023 Paid to DINESH SINGH BHANDARI DEBIT ₹20

04:18 PM Transaction ID T2312111618264173082831
UTR No. 371166374723
Paid by XXXXXX6053

Dec 10, 2023 Received from ******7414 CREDIT ₹100

10:29 AM Transaction ID T2312101028592458771962
UTR No. 371044723801
Credited to XXXXXX6053

Page 8 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 10, 2023 Received from Hhhyy CREDIT ₹1,000

09:26 AM Transaction ID T2312100925596248905500
UTR No. 371087338310
Credited to XXXXXX6053

Dec 07, 2023 Paid to RATAN LAL REGAR DEBIT ₹100

07:43 PM Transaction ID T2312071942520956297530
UTR No. 370753009983
Paid by XXXXXX6053

Dec 06, 2023 Received from Hhhyy CREDIT ₹700

10:29 AM Transaction ID T2312061028583911851061
UTR No. 370650674687
Credited to XXXXXX6053

Dec 04, 2023 Mobile recharged 8290916796 DEBIT ₹241

06:15 PM Transaction ID NX23120418151711274120191
UTR No. 370492942679
Airtel Prepaid Reference ID 1508821180
Paid by XXXXXX6053

Dec 04, 2023 Received from ******4388 CREDIT ₹200

03:08 PM Transaction ID T2312041508370123662564
UTR No. 370409383888
Credited to XXXXXX6053

Dec 02, 2023 Received from Takshil tak CREDIT ₹150

11:09 AM Transaction ID T2312021108562576986214
UTR No. 370237784574
Credited to XXXXXX6053

Nov 30, 2023 Mobile recharged 9983179363 DEBIT ₹39

08:13 PM Transaction ID NX23113020125081366524561
UTR No. 370067872256
Vi Prepaid Reference ID ONR2311302013170039
Paid by XXXXXX6053

Page 9 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 29, 2023 Mobile recharged 9983179363 DEBIT ₹29

08:37 PM Transaction ID NX23112920372334121580841
UTR No. 369926907774
Vi Prepaid Reference ID ONR2311292037170450
Paid by XXXXXX6053

Nov 29, 2023 Received from both mal jat CREDIT ₹4,300
05:21 PM Transaction ID T2311291721282115694317
UTR No. 369918533923
Credited to XXXXXX6053

Sep 18, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹10

04:17 PM Transaction ID T2309181617063244166050
UTR No. 326107358022
Paid by XXXXXX6053

Sep 18, 2023 Paid to KAMLESH JAT DEBIT ₹40

04:12 PM Transaction ID T2309181612428616023073
UTR No. 326146685253
Paid by XXXXXX6053

Sep 18, 2023 Received from KARAN SINGH RATHOR CREDIT ₹50
04:12 PM Transaction ID T2309181612139300460644
UTR No. 326149885596
Credited to XXXXXX6053

Sep 17, 2023 Paid to Mateshwari Kirana Store DEBIT ₹5

05:37 PM Transaction ID T2309171737227705179397
UTR No. 326062039186
Paid by XXXXXX6053

Sep 17, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹10

05:10 PM Transaction ID T2309171710111241183752
UTR No. 326010254982
Paid by XXXXXX6053

Page 10 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 17, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹15

04:11 PM Transaction ID T2309171611507666610730
UTR No. 326036599315
Paid by XXXXXX6053

Sep 17, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹30

04:10 PM Transaction ID T2309171610005037214135
UTR No. 326040033378
Paid by XXXXXX6053

Sep 17, 2023 Paid to Kirana Stor DEBIT ₹10

02:49 PM Transaction ID T2309171449283149405785
UTR No. 326065290842
Paid by XXXXXX6053

Sep 17, 2023 Paid to Mateshwari Kirana Store DEBIT ₹10

02:37 PM Transaction ID T2309171437321083826454
UTR No. 326006817861
Paid by XXXXXX6053

Sep 17, 2023 Paid to Narayan Lal Regar DEBIT ₹10

10:54 AM Transaction ID T2309171054364381496333
UTR No. 326026707693
Paid by XXXXXX6053

Sep 17, 2023 Paid to Angad Dev kirana store DEBIT ₹10
10:34 AM Transaction ID T2309171034497900250807
UTR No. 326098838765
Paid by XXXXXX6053

Sep 17, 2023 Received from Big Brother 😎💥❤ CREDIT ₹100
10:19 AM Transaction ID T2309171019142442492721
UTR No. 326097264709
Credited to XXXXXX6053

Sep 13, 2023 Paid to KANHEYA LAL KHATIK DEBIT ₹200

12:17 PM Transaction ID T2309131216582788983105
UTR No. 325682624985
Paid by XXXXXX6053

Page 11 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 13, 2023 Received from ******5888 CREDIT ₹200

11:12 AM Transaction ID T2309131111278737257908
UTR No. 325640964006
Credited to XXXXXX6053

Sep 10, 2023 Paid to BALU LAL PRAJAPAT DEBIT ₹10

11:34 AM Transaction ID T2309101134337909357238
UTR No. 325323539380
Paid by XXXXXX6053

Sep 10, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹10

10:07 AM Transaction ID T2309101007399132012364
UTR No. 325354470938
Paid by XXXXXX6053

Sep 10, 2023 Paid to bhagyalxmi Kirana Store DEBIT ₹10

08:05 AM Transaction ID T2309100805407321138358
UTR No. 325357737419
Paid by XXXXXX6053

Sep 09, 2023 Paid to Ray Singh DEBIT ₹5

08:27 PM Transaction ID T2309092027476513515976
UTR No. 325231758592
Paid by XXXXXX6053

Sep 09, 2023 Paid to bhagyalxmi Kirana Store DEBIT ₹15

07:39 PM Transaction ID T2309091939380096622318
UTR No. 325239347221
Paid by XXXXXX6053

Sep 09, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹30

07:05 PM Transaction ID T2309091904566729604355
UTR No. 325276529897
Paid by XXXXXX6053

Sep 09, 2023 Paid to Mr Vardi Chandra Cheepa DEBIT ₹20

06:53 PM Transaction ID T2309091853489892310444
UTR No. 325225224736
Paid by XXXXXX6053

Page 12 of 22
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.