Transaction Statement for 8429728299

14 Feb, 2024 - 15 Mar, 2024

Date Transaction Details Type Amount

Mar 15, 2024 Paid to Omkar Yadav DEBIT ₹1,700

08:20 AM Transaction ID T2403150820192559650720
UTR No. 407564658147
Paid by XXXXXX1284

Mar 14, 2024 Paid to Suraj DEBIT ₹40

09:01 PM Transaction ID T2403142101046545694151
UTR No. 444074571681
Paid by XXXXXX1284

Mar 13, 2024 Paid to Suraj DEBIT ₹40

11:37 AM Transaction ID T2403131137103184662284
UTR No. 443996147487
Paid by XXXXXX1284

Mar 13, 2024 Paid to USHA CONTRUCTION DEBIT ₹110

09:53 AM Transaction ID T2403130953030466599417
UTR No. 407364267963
Paid by XXXXXX1284

Mar 11, 2024 Paid to RSC ENTERPRISES DEBIT ₹125

10:20 AM Transaction ID T2403111020197756435614
UTR No. 407129827644
Paid by XXXXXX1284

Mar 08, 2024 Paid to AMAZING NATURAL INDIA DEBIT ₹107

08:34 PM Transaction ID T2403082034294914497839
UTR No. 406885312499
Paid by XXXXXX1284

Mar 08, 2024 Paid to KAMAL TRADERS DEBIT ₹130

12:01 PM Transaction ID T2403081201322514778650
UTR No. 406877440597
Paid by XXXXXX1284

Page 1 of 9
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 AKASH TRADING DEBIT ₹160

11:40 AM Transaction ID T2403081140320491618591
UTR No. 406807571433
Paid by XXXXXX1284

Mar 07, 2024 Paid to PINKI ENTERPRISES DEBIT ₹180

11:38 AM Transaction ID T2403071138541160987945
UTR No. 406778406747
Paid by XXXXXX1284

Mar 06, 2024 Paid to HARSH RAJ ENTERPRISES DEBIT ₹215

11:33 AM Transaction ID T2403061133460179171161
UTR No. 406626884213
Paid by XXXXXX1284

Mar 06, 2024 Received from Sarman Kumar CREDIT ₹250

11:14 AM Transaction ID T2403061114292889225596
UTR No. 443238258150
Credited to XXXXXX1284

Mar 05, 2024 Paid to Virendra Filling Station DEBIT ₹35

04:28 PM Transaction ID T2403051627573780724843
UTR No. 406598221985
Paid by XXXXXX1284

Mar 05, 2024 Paid to ROHAN FINANCE AND TRADING COMPANY DEBIT ₹111
08:24 AM Transaction ID T2403050823565303007428
UTR No. 406553660095
Paid by XXXXXX1284

Mar 04, 2024 Paid to ROHAN FINANCE AND TRADING COMPANY DEBIT ₹213
05:46 PM Transaction ID T2403041746062515361662
UTR No. 406442998422
Paid by XXXXXX1284

Mar 04, 2024 Paid to PHANSE ENTERPRISES DEBIT ₹100

11:39 AM Transaction ID T2403041139484895091960
UTR No. 406482639050
Paid by XXXXXX1284

Page 2 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 04, 2024 Paid to CONCEPT INTERIOR DEBIT ₹125

10:09 AM Transaction ID T2403041009455806581053
UTR No. 406433520965
Paid by XXXXXX1284

Mar 03, 2024 Paid to PINKI ENTERPRISES DEBIT ₹200

05:04 PM Transaction ID T2403031704323891166831
UTR No. 406363725007
Paid by XXXXXX1284

Mar 03, 2024 Paid to MAULI TRANSPORT DEBIT ₹100

04:55 PM Transaction ID T2403031655275393216608
UTR No. 406334967846
Paid by XXXXXX1284

Mar 03, 2024 Paid to R K ENTERPRISES DEBIT ₹100

11:55 AM Transaction ID T2403031155144813656793
UTR No. 406310139697
Paid by XXXXXX1284

Mar 02, 2024 Paid to RAMA GARMENTS DEBIT ₹215

11:51 AM Transaction ID T2403021151435965600310
UTR No. 406277431812
Paid by XXXXXX1284

Mar 01, 2024 Paid to I KHODAL TRADING DEBIT ₹100

05:46 PM Transaction ID T2403011745468254925445
UTR No. 406106581689
Paid by XXXXXX1284

Mar 01, 2024 Received from ******2730 CREDIT ₹100

04:17 PM Transaction ID T2403011617323809233486
UTR No. 442789555558
Credited to XXXXXX1284

Feb 27, 2024 Paid to bombay chiken fraiy DEBIT ₹100

04:03 PM Transaction ID T2402271603170564855987
UTR No. 442458384796
Paid by XXXXXX1284

Page 3 of 9
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 RIDDHISIDDHI ENTERPRISES DEBIT ₹100

02:47 PM Transaction ID T2402271446551143860582
UTR No. 405827661902
Paid by XXXXXX1284

Feb 27, 2024 Paid to SHIVASHIV CAPITAL DEBIT ₹100

10:05 AM Transaction ID T2402271005198704950154
UTR No. 405861583854
Paid by XXXXXX1284

Feb 26, 2024 Paid to R K ENTERPRISES DEBIT ₹100

05:53 PM Transaction ID T2402261752561453523410
UTR No. 405717843197
Paid by XXXXXX1284

Feb 26, 2024 Paid to LOTUS FERTILIZER DEBIT ₹100

12:03 PM Transaction ID T2402261203060673937917
UTR No. 405748522867
Paid by XXXXXX1284

Feb 26, 2024 Paid to GINOYA ENTERPRISE DEBIT ₹100

09:00 AM Transaction ID T2402260900419589308895
UTR No. 405749409220
Paid by XXXXXX1284

Feb 25, 2024 Paid to MARKET PATHSHALA EDUFIN PRIVATE LIMITED DEBIT ₹100
11:53 AM Transaction ID T2402251153483257257913
UTR No. 405611942927
Paid by XXXXXX1284

Feb 25, 2024 Paid to Shivam Dj Moosanagar DEBIT ₹20

11:17 AM Transaction ID T2402251117458487907231
UTR No. 405677871364
Paid by XXXXXX1284

Feb 24, 2024 Paid to NEW SUBHAM COLLECTION DEBIT ₹100

09:15 PM Transaction ID T2402242115104548278892
UTR No. 405540330470
Paid by XXXXXX1284

Page 4 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 24, 2024 Paid to RIDDHISIDDHI ENTERPRISES DEBIT ₹100

09:00 PM Transaction ID T2402242100305663018840
UTR No. 405547871403
Paid by XXXXXX1284

Feb 24, 2024 Paid to OM TOURS AND TRAVELS DEBIT ₹100

06:20 PM Transaction ID T2402241820303315828816
UTR No. 405510945550
Paid by XXXXXX1284

Feb 24, 2024 Paid to GINOYA ENTERPRISE DEBIT ₹100

05:08 PM Transaction ID T2402241708273893555398
UTR No. 405590099024
Paid by XXXXXX1284

Feb 24, 2024 Paid to SHIVASHIV CAPITAL DEBIT ₹100

12:12 PM Transaction ID T2402241212086199841280
UTR No. 405516017341
Paid by XXXXXX1284

Feb 24, 2024 Paid to BHAWANI ENTERPRISES DEBIT ₹100

11:21 AM Transaction ID T2402241121382188666002
UTR No. 405527310555
Paid by XXXXXX1284

Feb 24, 2024 Paid to AQUA VED DEBIT ₹100

10:38 AM Transaction ID T2402241038135157719476
UTR No. 405530118465
Paid by XXXXXX1284

Feb 23, 2024 Paid to SAI MOTORS DEBIT ₹100

08:26 PM Transaction ID T2402232026037460373040
UTR No. 405454304271
Paid by XXXXXX1284

Feb 23, 2024 Paid to AQUA VED DEBIT ₹100

08:11 PM Transaction ID T2402232011246588334795
UTR No. 405426981825
Paid by XXXXXX1284

Page 5 of 9
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 I KHODAL TRADING DEBIT ₹100

07:08 PM Transaction ID T2402231908345572788906
UTR No. 405466343836
Paid by XXXXXX1284

Feb 23, 2024 Paid to DHM TRADERS DEBIT ₹100

05:58 PM Transaction ID T2402231758205928897909
UTR No. 405441327040
Paid by XXXXXX1284

Feb 23, 2024 Paid to VINAY KUMAR DEBIT ₹10

05:45 PM Transaction ID T2402231745088089747278
UTR No. 442084529854
Paid by XXXXXX1284

Feb 23, 2024 Paid to M P TRADERS DEBIT ₹100

03:29 PM Transaction ID T2402231529374619761275
UTR No. 405472684192
Paid by XXXXXX1284

Feb 23, 2024 Received from Vinay Gaurav Singh CREDIT ₹20
11:52 AM Transaction ID T2402231152512056297487
UTR No. 442064825607
Credited to XXXXXX1284

Feb 22, 2024 Received from Arbaz Khan CREDIT ₹50

06:28 PM Transaction ID T2402221828553533858287
UTR No. 441967943266
Credited to XXXXXX1284

Feb 21, 2024 Paid to Mr SATENDRA DEBIT ₹20

12:18 PM Transaction ID T2402211218306124654009
UTR No. 405254146436
Paid by XXXXXX1284

Feb 21, 2024 Paid to SAI MOTORS DEBIT ₹100

11:19 AM Transaction ID T2402211118585486513071
UTR No. 405209794114
Paid by XXXXXX1284

Page 6 of 9
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 BALA JI ONLINE CENTER DEBIT ₹410

11:15 AM Transaction ID T2402211115531989672332
UTR No. 405230462969
Paid by XXXXXX1284

Feb 20, 2024 Paid to Arif DEBIT ₹20

06:57 PM Transaction ID T2402201857469208352363
UTR No. 441783534603
Paid by XXXXXX1284

Feb 20, 2024 Paid to SOURAV INFOTECH DEBIT ₹100

05:56 PM Transaction ID T2402201756409842211233
UTR No. 405116992386
Paid by XXXXXX1284

Feb 20, 2024 Paid to AQUA VED DEBIT ₹200

03:10 PM Transaction ID T2402201510025918364989
UTR No. 405104027480
Paid by XXXXXX1284

Feb 20, 2024 Paid to AQUA VED DEBIT ₹100

02:45 PM Transaction ID T2402201445037970743705
UTR No. 405125651885
Paid by XXXXXX1284

Feb 20, 2024 Paid to COSMOFEED TECHNOLOGIES PRIVATE LIMITED DEBIT ₹99
02:37 PM Transaction ID T2402201437196931775735
UTR No. 405184518804
Paid by XXXXXX1284

Feb 20, 2024 Paid to Airtel Payments Bank Limited DEBIT ₹19
02:22 PM Transaction ID T2402201421574341854490
UTR No. 405147521201
Paid by XXXXXX1284

Feb 19, 2024 Paid to SAI MOTORS DEBIT ₹100

02:40 PM Transaction ID T2402191440314593354762
UTR No. 405011945006
Paid by XXXXXX1284

Page 7 of 9
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 Paid to ANIL ENTERPRISES DEBIT ₹200

12:04 PM Transaction ID T2402181204344308252700
UTR No. 404919427185
Paid by XXXXXX1284

Feb 18, 2024 Paid to SHITLA ENTERPRISES DEBIT ₹100

10:08 AM Transaction ID T2402181008484986513623
UTR No. 404973724092
Paid by XXXXXX1284

Feb 17, 2024 Paid to HONEY BAKE DEBIT ₹100

08:56 PM Transaction ID T2402172055551198773711
UTR No. 404875709552
Paid by XXXXXX1284

Feb 17, 2024 Paid to Aman Ahmd DEBIT ₹40

03:26 PM Transaction ID T2402171526525525235041
UTR No. 441473332518
Paid by XXXXXX1284

Feb 17, 2024 Paid to ZIA ENTERPRISE DEBIT ₹100

12:54 PM Transaction ID T2402171253542021798846
UTR No. 404839898978
Paid by XXXXXX1284

Feb 17, 2024 Paid to JINISHA ENTERPRISES DEBIT ₹100

08:04 AM Transaction ID T2402170804071337028149
UTR No. 404844545102
Paid by XXXXXX1284

Feb 17, 2024 Paid to RD TRADING COMPANY DEBIT ₹100

06:45 AM Transaction ID T2402170645452934273391
UTR No. 404840320463
Paid by XXXXXX1284

Feb 16, 2024 Paid to SHITLA ENTERPRISES DEBIT ₹100

09:21 PM Transaction ID T2402162121047964653874
UTR No. 404786701498
Paid by XXXXXX1284

Page 8 of 9
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 16, 2024 Paid to ASHISH TELECOM DEBIT ₹55

04:30 PM Transaction ID T2402161630525143425609
UTR No. 404798653810
Paid by XXXXXX1284

Feb 16, 2024 Paid to KAMAL ARIF KHAN DEBIT ₹60

02:13 PM Transaction ID T2402161413118972113738
UTR No. 404784613878
Paid by XXXXXX1284

Feb 16, 2024 Paid to S V ENTERPRISES DEBIT ₹100

11:27 AM Transaction ID T2402161127156453236007
UTR No. 404764389842
Paid by XXXXXX1284

Feb 14, 2024 Paid to S V ENTERPRISES DEBIT ₹100

05:01 PM Transaction ID T2402141700581578919243
UTR No. 404559346627
Paid by XXXXXX1284

Page 9 of 9

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