PhonePe Statement Mar2023 Mar2024

Transaction Statement for 7748919954
21 Mar, 2023 - 20 Mar, 2024
Date Transaction Details Type Amount
Mar 20, 2024 Paid to AMIT MASHRAM DEBIT ₹1,030

09:54 AM Transaction ID T2403200954156696182677
UTR No. 408081947828
Paid by XXXXXX0569
Mar 20, 2024 Paid to AMIT MASHRAM DEBIT ₹2,000

UTR No. 408062046397
Paid by XXXXXX0569
Mar 20, 2024 Payment to Caratlane DEBIT ₹20

06:05 AM Transaction ID OM2403190527363795156994D
UTR No. 408084296596
Paid by XXXXXX0569
Mar 19, 2024 Paid to Rudr bhai DEBIT ₹100

07:32 PM Transaction ID T2403191931341047765544
UTR No. 444547468703
Paid by XXXXXX0569
Mar 19, 2024 Paid to Sourabh Kachhwaha DEBIT ₹170

UTR No. 407971516308
Paid by XXXXXX0569
Mar 19, 2024 Received from bubba CREDIT ₹50

UTR No. 444529459887
Credited to XXXXXX0569

UTR No. 444596724288
Page 1 of 78
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Mar 19, 2024 Received from bubba CREDIT ₹3,000

UTR No. 444555105612
Mar 19, 2024 Paid to NEW CHOURASIA MEDICAL DEBIT ₹150

UTR No. 444572870915
Paid by XXXXXX0569

UTR No. 407932187618
Paid by XXXXXX0569
Mar 18, 2024 Mobile recharged 7748919954 DEBIT ₹19

08:22 PM Transaction ID NX24031820214799237091731
UTR No. 444420374901
Jio Prepaid Reference ID 19858206524
Paid by XXXXXX0569
Mar 18, 2024 Paid to Jar Gold DEBIT ₹20

UTR No. 444450523363
Paid by XXXXXX0569
Mar 18, 2024 Paid to RAJUL HONDA DEBIT ₹573

UTR No. 407829026341
Paid by XXXXXX0569

UTR No. 444475570913
Page 2 of 78

UTR No. 407865185935
Paid by XXXXXX0569
Mar 17, 2024 Paid to Nithya hotel DEBIT ₹150

UTR No. 444325673890
Paid by XXXXXX0569
Mar 17, 2024 Paid to bubba DEBIT ₹2,000

UTR No. 444348744006
Paid by XXXXXX0569
Mar 17, 2024 Paid to Arjun Kirana DEBIT ₹1,030

UTR No. 407712181287
Paid by XXXXXX0569
Mar 17, 2024 Paid to Vivek DEBIT ₹1

UTR No. 407725379970
Paid by UPI Lite

UTR No. 407785410768
Paid by XXXXXX0569
Mar 17, 2024 Paid to SHARE ADDA DEBIT ₹100

UTR No. 407747605275
Paid by XXXXXX0569
Mar 16, 2024 Paid to AKASH MOBILE REPAIR CENTER DEBIT ₹100
UTR No. 407665164682
Paid by XXXXXX0569
Page 3 of 78

UTR No. 444202985975
Paid by XXXXXX0569

UTR No. 444283437968
Paid by XXXXXX0569

UTR No. 407642794290
Paid by XXXXXX0569
Mar 15, 2024 Paid to Bhuvan patel DEBIT ₹220

UTR No. 407586390058
Paid by XXXXXX0569
Mar 15, 2024 Paid to JAI HIND DAIRY AND DAILY NEEDS DEBIT ₹80
UTR No. 407574120110
Paid by XXXXXX0569
Mar 15, 2024 Paid to Nasir Khan DEBIT ₹80

UTR No. 407584962506
Paid by XXXXXX0569
Mar 15, 2024 Paid to PREM SINGH DEBIT ₹30

UTR No. 407526413488
Paid by XXXXXX0569
Mar 15, 2024 Paid to NANDKISORE AND CO DEBIT ₹150

UTR No. 407582864634
Paid by XXXXXX0569
Page 4 of 78
Mar 15, 2024 Paid to Kacwaha Hotel DEBIT ₹190

UTR No. 444135354264
Paid by XXXXXX0569
Mar 15, 2024 Received from ******6318 CREDIT ₹2,000

UTR No. 407525452360
Mar 15, 2024 Paid to ABHISHEK KUMAR USRATHE DEBIT ₹200

UTR No. 444184268956
Paid by XXXXXX0569
Mar 15, 2024 Paid to PRIYANSHU YADAV DEBIT ₹160

UTR No. 444186555627
Paid by XXXXXX0569
Mar 15, 2024 Paid to NARESH LASSI CENTER DEBIT ₹30

UTR No. 444186671703
Paid by XXXXXX0569
Mar 15, 2024 Paid to ANUP DAS DHANESHWAR DEBIT ₹10

UTR No. 407579159589
Paid by XXXXXX0569
Mar 15, 2024 Paid to AAMIR KHAN DEBIT ₹80

UTR No. 407589988402
Paid by XXXXXX0569
Mar 15, 2024 Paid to KULDEEP CAFE DEBIT ₹15

UTR No. 444175615269
Paid by XXXXXX0569
Page 5 of 78

UTR No. 407571364660
Paid by XXXXXX0569
Mar 14, 2024 Paid to Munim DEBIT ₹100

UTR No. 444096536528
Paid by XXXXXX0569
Mar 14, 2024 Paid to NAGPAL GULATEE AND CO DEBIT ₹100

UTR No. 407466791042
Paid by XXXXXX0569
Mar 14, 2024 Paid to Rajasthan Misthan Bhandar DEBIT ₹60

UTR No. 444087704779
Paid by XXXXXX0569
Mar 14, 2024 Received from Prakash Veshnav CREDIT ₹5,000

UTR No. 407401113794

UTR No. 407421164738
Paid by XXXXXX0569

UTR No. 443925353157
Paid by XXXXXX0569
Page 6 of 78

UTR No. 407363698130
Paid by XXXXXX0569
Mar 13, 2024 Received from Sachin CREDIT ₹100

UTR No. 443901590011
Mar 12, 2024 Paid to ABHISHEK KESHARWANI DEBIT ₹60

UTR No. 407206845701
Paid by XXXXXX0569
Mar 12, 2024 Received from Miss PUSHPA WARKADE1 CREDIT ₹300
UTR No. 407236079768

UTR No. 407214631556
Paid by XXXXXX0569
Mar 11, 2024 Paid to Rajesh footwear DEBIT ₹50

UTR No. 443796989541
Paid by XXXXXX0569
Mar 11, 2024 Paid to VEDI COLLECTION DEBIT ₹1,100

UTR No. 443723972097
Paid by XXXXXX0569
Mar 11, 2024 Paid to AMAN JAISWAL DEBIT ₹130

UTR No. 407146889919
Paid by XXXXXX0569
Page 7 of 78
Mar 11, 2024 Received from DURGESH NAGESH CREDIT ₹100

UTR No. 407178826764

UTR No. 407164874981
Paid by XXXXXX0569

UTR No. 407096507180
Paid by XXXXXX0569

UTR No. 406968821299
Paid by XXXXXX0569

UTR No. 406834667105
Paid by XXXXXX0569

UTR No. 443387319473
Paid by XXXXXX0569
Mar 07, 2024 Paid to Mr Akhilesh Singh Thakur DEBIT ₹150

UTR No. 406743338273
Paid by XXXXXX0569
Page 8 of 78

12:31 PM Transaction ID OM2403061208095481550863D
UTR No. 406719419303
Paid by XXXXXX0569
Mar 07, 2024 Received from amreshwarkade889 CREDIT ₹150

UTR No. 443306849950

09:24 AM Transaction ID NX24030709242485244048111
UTR No. 443388192866
Paid by XXXXXX0569
Mar 06, 2024 Paid to Arjun Kirana DEBIT ₹20

UTR No. 406648319150
Paid by XXXXXX0569
Mar 06, 2024 Paid to SUSHANT TIWARI SO PRAMOD TIWARI DEBIT ₹500
UTR No. 443202078476
Paid by XXXXXX0569
Mar 06, 2024 Paid to ANUP DAS DHANESHWAR DEBIT ₹15

UTR No. 406639941641
Paid by XXXXXX0569

UTR No. 406682622116
Paid by XXXXXX0569
Page 9 of 78
Feb 29, 2024 Paid to Rahul Patel DEBIT ₹20

UTR No. 442697366814
Paid by XXXXXX0569
Feb 26, 2024 Paid to Tushar general store DEBIT ₹50

UTR No. 442394475090
Paid by XXXXXX0569
Feb 23, 2024 Paid to Gulmohar pan centre DEBIT ₹10

UTR No. 442002212283
Paid by XXXXXX0569
Feb 22, 2024 Paid to KAVITA BAIRAGI DEBIT ₹30

UTR No. 405386700220
Paid by XXXXXX0569

UTR No. 405388224523
Paid by XXXXXX0569
Feb 22, 2024 Received from JAR CREDIT ₹248

UTR No. 405386684419
Feb 22, 2024 Paid to Veeru bbn DEBIT ₹200

UTR No. 441935628949
Paid by XXXXXX0569
Page 10 of 78
Feb 21, 2024 Mobile recharged 7879016961 DEBIT ₹76

UTR No. 441857098387
Paid by XXXXXX0569
Feb 21, 2024 Paid to amreshwarkade889 DEBIT ₹200

UTR No. 441869339390
Paid by XXXXXX0569
Feb 21, 2024 Paid to Rudr bhai DEBIT ₹10

UTR No. 441839805591
Paid by XXXXXX0569
Feb 21, 2024 Paid to Bichhiya CL DEBIT ₹170

UTR No. 441820041060
Paid by XXXXXX0569
Feb 21, 2024 Paid to Sheo Kumar tapa and sons 2 DEBIT ₹320
UTR No. 441890036410
Paid by XXXXXX0569
Feb 21, 2024 Paid to DEBIT ₹155

11:46 AM PARIHAR DHABA AND SHREE VINAYAK DAILY NEEDS
Transaction ID T2402211146479509768024
UTR No. 405205080805
Paid by XXXXXX0569

UTR No. 405231815251
Paid by XXXXXX0569
Page 11 of 78
Feb 20, 2024 Paid to Maa kirana store DEBIT ₹35

UTR No. 441710922169
Paid by XXXXXX0569
Feb 20, 2024 Paid to Delight Ice Cream Dailly Needs DEBIT ₹75
UTR No. 441731190355
Paid by XXXXXX0569
Feb 20, 2024 Paid to Nithya hotel DEBIT ₹200

UTR No. 441757571824
Paid by XXXXXX0569
Feb 20, 2024 Paid to Shivam Rajak DEBIT ₹50

UTR No. 405129224253
Paid by XXXXXX0569

11:17 AM PARIHAR DHABA AND SHREE VINAYAK DAILY NEEDS
Transaction ID T2402201117449186107156
UTR No. 405171260277
Paid by XXXXXX0569
Feb 20, 2024 Paid to RAKESH JHARIYA DEBIT ₹300

UTR No. 405176399162
Paid by XXXXXX0569
Feb 20, 2024 Paid to SUTAN DAS PATEE DEBIT ₹30

UTR No. 405166904482
Paid by XXXXXX0569
Page 12 of 78
Feb 19, 2024 Received from Rudr bhai CREDIT ₹1

UTR No. 441664570170
Feb 19, 2024 Paid to Shri prakash hotal DEBIT ₹70

UTR No. 441618381044
Paid by XXXXXX0569
Feb 18, 2024 Paid to SHRI PRAKASH HOTEL DEBIT ₹330

UTR No. 404913710277
Paid by XXXXXX0569

09:11 PM PARIHAR DHABA AND SHREE VINAYAK DAILY NEEDS
Transaction ID T2402182110508963354668
UTR No. 404961028955
Paid by XXXXXX0569
Feb 18, 2024 Paid to Rudr bhai DEBIT ₹2,000

UTR No. 441569756342
Paid by XXXXXX0569
Feb 18, 2024 Paid to Afsana Begam DEBIT ₹1,000

UTR No. 441573398094
Paid by XXXXXX0569
Feb 18, 2024 Paid to Mohit Dehariya DEBIT ₹1,200

UTR No. 441504419750
Paid by XXXXXX0569
Page 13 of 78
Feb 18, 2024 Paid to Mohit Dehariya DEBIT ₹100

UTR No. 441586766272
Paid by XXXXXX0569
Feb 18, 2024 Paid to RAJU YADAV HOTEL DEBIT ₹25

UTR No. 441573840814
Paid by XXXXXX0569

UTR No. 441563912419
Paid by XXXXXX0569

UTR No. 441403780429
Paid by XXXXXX0569
Feb 17, 2024 Paid to RAJESH YADAV DEBIT ₹5

UTR No. 441438041575
Paid by XXXXXX0569
Feb 17, 2024 Paid to RAJESH YADAV DEBIT ₹20

UTR No. 441406688351
Paid by XXXXXX0569
Feb 17, 2024 Paid to Deepak salon DEBIT ₹150

UTR No. 441449457849
Paid by XXXXXX0569
Page 14 of 78

UTR No. 404816622966
Paid by XXXXXX0569
Feb 17, 2024 Paid to RAJU YADAV HOTEL DEBIT ₹20

UTR No. 441449462134
Paid by XXXXXX0569
Feb 16, 2024 Paid to Satyam Barmaiya DEBIT ₹120

UTR No. 441359409421
Paid by XXXXXX0569
Feb 16, 2024 Paid to Tushar Kirana And General Stores DEBIT ₹100
UTR No. 404726575785
Paid by XXXXXX0569
Feb 16, 2024 Paid to Namami Aquariums & Pet Shop DEBIT ₹220
UTR No. 441303042246
Paid by XXXXXX0569
Feb 16, 2024 Paid to KAILASH JAISWAL SO GENDLAL JAISWAL DEBIT ₹380
UTR No. 441357481215
Paid by XXXXXX0569
Feb 16, 2024 Paid to LAXMIKANT PATEL DEBIT ₹30

UTR No. 441354998819
Paid by XXXXXX0569
Page 15 of 78

UTR No. 441202381466
Paid by XXXXXX0569

UTR No. 441240847389
Paid by XXXXXX0569
Feb 14, 2024 Paid to Satyam Barmaiya DEBIT ₹100

UTR No. 441169673677
Paid by XXXXXX0569
Feb 14, 2024 Paid to RINKU KIRANA STORE DEBIT ₹340

UTR No. 404595144086
Paid by XXXXXX0569
Feb 14, 2024 Paid to amreshwarkade889 DEBIT ₹150

UTR No. 441119842511
Paid by XXXXXX0569
Feb 14, 2024 Paid to Satyam Barmaiya DEBIT ₹1,100

UTR No. 441181814991
Paid by XXXXXX0569
Feb 14, 2024 Paid to NAEEM MALIK DEBIT ₹125

UTR No. 404527359759
Paid by XXXXXX0569
Page 16 of 78
Feb 13, 2024 Received from Prakash Veshnav CREDIT ₹9,900

UTR No. 441077574252
Feb 13, 2024 Received from Prakash Veshnav CREDIT ₹100

UTR No. 441022128029
Feb 11, 2024 Received from Vasim bodisop CREDIT ₹30

UTR No. 440896207555

UTR No. 440837006255
Paid by XXXXXX0569

UTR No. 440774325702
Paid by XXXXXX0569

UTR No. 440725678194
Paid by XXXXXX0569
Feb 10, 2024 Paid to ANUP DAS DHANESHWAR DEBIT ₹15

UTR No. 404112446835
Paid by XXXXXX0569
Page 17 of 78

UTR No. 440530757571
Paid by XXXXXX0569
Feb 08, 2024 Received from JAR CREDIT ₹100

UTR No. 403936902589
Feb 08, 2024 Paid to ANUP DAS DHANESHWAR DEBIT ₹15

UTR No. 403914799765
Paid by XXXXXX0569
Feb 07, 2024 Paid to SHUBHAM BARMAIYA DEBIT ₹120

UTR No. 440490586673
Paid by XXXXXX0569

UTR No. 440439146756
Paid by XXXXXX0569
Feb 07, 2024 Paid to Arif Mohd DEBIT ₹3,000

UTR No. 403821373379
Paid by XXXXXX0569
Feb 07, 2024 Paid to Mr MOHIT DAHERIYA1 DEBIT ₹500

UTR No. 403810745912
Paid by XXXXXX0569
Page 18 of 78
Feb 06, 2024 Paid to Munim DEBIT ₹300

UTR No. 440370639474
Paid by XXXXXX0569
Feb 06, 2024 Paid to Delight Ice Cream Dailly Needs DEBIT ₹100
UTR No. 440335258818
Paid by XXXXXX0569
Feb 06, 2024 Paid to Nithya hotel DEBIT ₹190

UTR No. 440385301651
Paid by XXXXXX0569
Feb 06, 2024 Paid to KAILASH JAISWAL SO GENDLAL JAISWAL DEBIT ₹200
UTR No. 440383593572
Paid by XXXXXX0569

UTR No. 440350342084
Vi Prepaid Reference ID ONR2402061811170010
Paid by XXXXXX0569

UTR No. 440336725073
Paid by XXXXXX0569
Feb 05, 2024 Payment to Caratlane DEBIT ₹25

UTR No. 403670230127
Paid by XXXXXX0569
Page 19 of 78
Feb 04, 2024 Paid to Sachin DEBIT ₹100

UTR No. 440194307599
Paid by XXXXXX0569
Feb 04, 2024 Paid to Pankaj Singroure DEBIT ₹60

UTR No. 403518586000
Paid by XXXXXX0569
Feb 04, 2024 Paid to Dada Tea shop DEBIT ₹15

UTR No. 440102448000
Paid by XXXXXX0569

UTR No. 403320457513
Paid by XXXXXX0569

UTR No. 403380199662
Paid by XXXXXX0569

UTR No. 403216013372
Paid by XXXXXX0569

UTR No. 403227170359
Paid by XXXXXX0569
Jan 31, 2024 Payment to Caratlane DEBIT ₹18

UTR No. 403123791292
Paid by XXXXXX0569
Page 20 of 78

UTR No. 403114987839
Paid by XXXXXX0569
Jan 26, 2024 Mobile recharged 7748919954 DEBIT ₹19

UTR No. 439258989197
Paid by XXXXXX0569
Jan 26, 2024 Paid to MITHLESH KUMAR UIKEY DEBIT ₹20

UTR No. 439291868637
Paid by XXXXXX0569

UTR No. 439288171589
Paid by XXXXXX0569

UTR No. 402654393375
Paid by XXXXXX0569
Jan 25, 2024 Paid to Nithya hotel DEBIT ₹150

UTR No. 439128707128
Paid by XXXXXX0569
Jan 25, 2024 Paid to Hemendra Sonwe DEBIT ₹400

UTR No. 439171113635
Paid by XXXXXX0569
Page 21 of 78
Jan 25, 2024 Paid to BLEZ STEP TECHNOLOGY PRIVATE LIMITED DEBIT ₹145
UTR No. 402536506384
Paid by XXXXXX0569
Jan 25, 2024 Paid to Anudeep kirana stores DEBIT ₹11

UTR No. 439161516454
Paid by XXXXXX0569

UTR No. 402569605399
Paid by XXXXXX0569
Jan 24, 2024 Paid to Rajhastani sweets DEBIT ₹40

UTR No. 439035681169
Paid by XXXXXX0569
Jan 24, 2024 Paid to Banjrangi bhandar DEBIT ₹10

UTR No. 439004151013
Paid by XXXXXX0569
Jan 24, 2024 Paid to PARAS JAIN SO RAJESH JAIN DEBIT ₹50
UTR No. 402496640651
Paid by XXXXXX0569
Jan 24, 2024 Received from Satyam Ms CREDIT ₹30

UTR No. 402484875275
Jan 24, 2024 Received from Manish mishra CREDIT ₹200

UTR No. 439052000252
Page 22 of 78
Jan 24, 2024 Received from Mohit Dehariya CREDIT ₹780

UTR No. 439082752554

UTR No. 402492288884
Paid by XXXXXX0569
Jan 23, 2024 Paid to HARSH KIRANA SHOP DEBIT ₹35

UTR No. 402331453411
Paid by XXXXXX0569
Jan 23, 2024 Paid to Satyam Barmaiya DEBIT ₹200

UTR No. 438961240024
Paid by XXXXXX0569

UTR No. 438954164110
Paid by XXXXXX0569
Jan 23, 2024 Received from JAR CREDIT ₹100

UTR No. 402375371253
Jan 22, 2024 Paid to TARENDRA SAHU DEBIT ₹10

UTR No. 402244597430
Paid by XXXXXX0569
Page 23 of 78

UTR No. 402207419506
Paid by XXXXXX0569
Jan 22, 2024 Paid to VISHAL GARMENTS DEBIT ₹56

UTR No. 402251686590
Paid by XXXXXX0569
Jan 22, 2024 Paid to PATEL CORPORATION DEBIT ₹100

UTR No. 402242364341
Paid by XXXXXX0569
Jan 22, 2024 Paid to Game 3F DEBIT ₹100

UTR No. 402241286696
Paid by XXXXXX0569

UTR No. 438804943447
Paid by XXXXXX0569

UTR No. 402250048708
Paid by XXXXXX0569

UTR No. 402270517617
Paid by XXXXXX0569
Page 24 of 78
Jan 21, 2024 Paid to Kacwaha Hotel DEBIT ₹190

UTR No. 438729262584
Paid by XXXXXX0569
Jan 21, 2024 Received from Munim CREDIT ₹100

UTR No. 438728720471
Jan 21, 2024 Paid to Munim DEBIT ₹100

UTR No. 438799013378
Paid by XXXXXX0569

UTR No. 402105575196
Paid by XXXXXX0569
Jan 21, 2024 Paid to LAXMIKANT PATEL DEBIT ₹15

UTR No. 438716209458
Paid by XXXXXX0569
Jan 21, 2024 Received from Sageer CREDIT ₹290

UTR No. 438795319840

UTR No. 402117045489
Paid by XXXXXX0569
Jan 20, 2024 Paid to SAGEER AHMAD KHAN SO SIDDIK KHAN DEBIT ₹290
UTR No. 438653624782
Paid by XXXXXX0569
Page 25 of 78
Jan 20, 2024 Paid to Dada Tea shop DEBIT ₹35

UTR No. 438625508774
Paid by XXXXXX0569
Jan 20, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

UTR No. 402029940803
Paid by XXXXXX0569

UTR No. 402074509180
Paid by XXXXXX0569
Jan 19, 2024 Paid to Apna Aadda DEBIT ₹120

UTR No. 438506805070
Paid by XXXXXX0569
Jan 19, 2024 Paid to Mohit Dehariya DEBIT ₹150

UTR No. 438535765412
Paid by XXXXXX0569
Jan 19, 2024 Paid to Nithya hotel DEBIT ₹150

UTR No. 438554973582
Paid by XXXXXX0569
Jan 19, 2024 Paid to Gunjan coffee house DEBIT ₹5

UTR No. 438592675696
Paid by XXXXXX0569
Jan 19, 2024 Paid to DEEPAK KUMAR CHOURASIYA DEBIT ₹20

UTR No. 438538940485
Paid by XXXXXX0569
Page 26 of 78
Jan 19, 2024 Paid to CAFE ON THE WAY DEBIT ₹30

UTR No. 438598913271
Paid by XXXXXX0569

UTR No. 401991840737
Paid by XXXXXX0569

UTR No. 401968703267
Paid by XXXXXX0569
Jan 19, 2024 Paid to Vivek DEBIT ₹10

UTR No. 401919247798
Paid by XXXXXX0569
Jan 19, 2024 Gold Sold 0.0207gm CREDIT ₹129

UTR No. 401993069118
Jan 18, 2024 Paid to LUCKY RATHADIYA DEBIT ₹58

UTR No. 401822017693
Paid by XXXXXX0569

UTR No. 438492612367
Paid by XXXXXX0569
Jan 18, 2024 Paid to Banjrangi bhandar DEBIT ₹10

UTR No. 438437474968
Paid by XXXXXX0569
Page 27 of 78
Jan 18, 2024 Paid to MANISH KUMAR MISHRA DEBIT ₹380

UTR No. 438489738043
Paid by XXXXXX0569
Jan 18, 2024 Paid to DEBIT ₹30

06:41 PM PARIHAR DHABA AND SHREE VINAYAK DAILY NEEDS
Transaction ID T2401181840587471157838
UTR No. 401866282859
Paid by XXXXXX0569
Jan 18, 2024 Received from Mohit Dehariya CREDIT ₹180

UTR No. 438433800510

02:59 PM Transaction ID OM2401171144010359603504D
UTR No. 401892683496
Paid by XXXXXX0569

UTR No. 401885087613
Paid by XXXXXX0569

UTR No. 438367412639
Paid by XXXXXX0569

UTR No. 438355412765
Paid by XXXXXX0569
Page 28 of 78
Jan 17, 2024 Paid to Caratlane DEBIT ₹20

UTR No. 438345058007
Paid by XXXXXX0569

UTR No. 401721459373
Paid by XXXXXX0569

UTR No. 438352192935
Paid by XXXXXX0569

UTR No. 401741162339
Paid by XXXXXX0569
Jan 16, 2024 Received from Bhagat Singh Bhalavi CREDIT ₹200
UTR No. 438260669473

UTR No. 438213439915
Paid by XXXXXX0569

UTR No. 401665986436
Paid by XXXXXX0569
Page 29 of 78

UTR No. 438179328354
Paid by XXXXXX0569

UTR No. 438126280207
Paid by XXXXXX0569

UTR No. 438140774152
Paid by XXXXXX0569
Jan 15, 2024 Paid to NITESH MESHRAM DEBIT ₹210

UTR No. 401540483259
Paid by XXXXXX0569
Jan 15, 2024 Paid to Janu kirana DEBIT ₹120

UTR No. 438101998712
Paid by XXXXXX0569

UTR No. 438155118601
Paid by XXXXXX0569

UTR No. 438093600713
Paid by XXXXXX0569
Page 30 of 78
Jan 14, 2024 Paid to Shivam Rajak DEBIT ₹20

UTR No. 401439476478
Paid by XXXXXX0569
Jan 14, 2024 Gold Purchased 0.0149gm DEBIT ₹100

UTR No. 401404270231
Paid by XXXXXX0569
Jan 13, 2024 Paid to LAXMIKANT PATEL DEBIT ₹40

UTR No. 437944849030
Paid by XXXXXX0569
Jan 13, 2024 Paid to Shivam Rajak DEBIT ₹45

UTR No. 401392323636
Paid by XXXXXX0569

UTR No. 437855848176
Paid by XXXXXX0569
Jan 12, 2024 Paid to Archit Kaushik DEBIT ₹50

UTR No. 437864298970
Paid by XXXXXX0569

UTR No. 437762578007
Paid by XXXXXX0569
Page 31 of 78
Jan 11, 2024 Paid to SHAHZADI BEGAM DEBIT ₹40

UTR No. 437744985024
Paid by XXXXXX0569
Jan 11, 2024 Paid to DAMINI RAGHUWANSHI DEBIT ₹55

UTR No. 401111705045
Paid by XXXXXX0569
Jan 11, 2024 Paid to Mohit Dehariya DEBIT ₹700

UTR No. 437700895860
Paid by XXXXXX0569
Jan 10, 2024 Paid to BEZEX ENTERPRISES OPC PRIVATE LIMITED DEBIT ₹375
UTR No. 401014952611
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Jan 09, 2024 Paid to CHAMUNDA TRANSPORT AND CONSTRUCTION DEBIT ₹460
UTR No. 400991467565
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Jan 09, 2024 Paid to amreshwarkade889 DEBIT ₹400

UTR No. 400983953843
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Jan 09, 2024 Paid to arup garments DEBIT ₹50

UTR No. 400900387198
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Jan 08, 2024 Paid to BALAJI TRADERS DEBIT ₹100

UTR No. 400870081747
Paid by XXXXXX0569
Page 32 of 78
Jan 07, 2024 Paid to Ragani Sahu DEBIT ₹91

UTR No. 400782522380
Paid by XXXXXX0569
Jan 06, 2024 Paid to VILACONE PLUS DEBIT ₹100

UTR No. 400650320897
Paid by XXXXXX0569
Jan 06, 2024 Paid to Nakul kirana DEBIT ₹10

UTR No. 437272967854
Paid by XXXXXX0569
Jan 06, 2024 Paid to Apna Aadda DEBIT ₹170

UTR No. 437245945052
Paid by XXXXXX0569
Jan 06, 2024 Paid to Shivam hair art DEBIT ₹100

UTR No. 437250477771
Paid by XXXXXX0569
Jan 06, 2024 Paid to NINECITY TECHNOLOGIES PRIVATE LIMITED DEBIT ₹1,000
UTR No. 400668832903
Paid by XXXXXX0569
Jan 06, 2024 Paid to Reyansh Restaurant DEBIT ₹150

UTR No. 437211166750
Paid by XXXXXX0569
Jan 06, 2024 Paid to MAA NARMADA TEA STALL DEBIT ₹5

UTR No. 437254182368
Paid by XXXXXX0569
Page 33 of 78
Jan 06, 2024 Paid to Mobile Shoppe DEBIT ₹380

UTR No. 400626980826
Paid by XXXXXX0569
Jan 06, 2024 Paid to Dilip Kumar Chourasiya DEBIT ₹20

UTR No. 400672907392
Paid by XXXXXX0569
Jan 06, 2024 Paid to NINTENDO INFO TECH PRIVATE LIMITED DEBIT ₹100
UTR No. 400693673555
Paid by XXXXXX0569
Jan 05, 2024 Paid to VIKAS DHANKA DEBIT ₹52

UTR No. 400501563251
Paid by XXXXXX0569
Jan 05, 2024 Paid to VIKAS DHANKA DEBIT ₹56

UTR No. 400513347390
Paid by XXXXXX0569
Jan 05, 2024 Paid to Kailash paan shop DEBIT ₹50

UTR No. 437112031998
Paid by XXXXXX0569
Jan 05, 2024 Received from Miss SEEMA GOND CREDIT ₹50
UTR No. 400578422126
Jan 05, 2024 Paid to MAA NARMADA TEA STALL DEBIT ₹15
UTR No. 437155246885
Paid by XXXXXX0569
Page 34 of 78
Jan 05, 2024 Paid to ABHILASH PATEL DEBIT ₹10

UTR No. 400508116218
Paid by XXXXXX0569
Jan 05, 2024 Paid to Sima 🦎🦎🦎🦎🦎 Chipkali,🦎🦎🦎🦎 DEBIT ₹1

UTR No. 400535141609
Paid by XXXXXX0569

UTR No. 437094040437
Paid by XXXXXX0569
Jan 04, 2024 Paid to ABHILASH PATEL DEBIT ₹20

UTR No. 400495017529
Paid by XXXXXX0569
Jan 03, 2024 Paid to RAKESH CHORASIYA DEBIT ₹50

UTR No. 400383972779
Paid by XXXXXX0569
Jan 03, 2024 Paid to Mobile World DEBIT ₹11

UTR No. 436930086288
Paid by XXXXXX0569
Jan 03, 2024 Paid to Maa Narmada Associates DEBIT ₹160

UTR No. 400382893183
Paid by XXXXXX0569
Page 35 of 78
Jan 03, 2024 Paid to Chanda Jatav DEBIT ₹20

UTR No. 400322240108
Paid by XXXXXX0569
Jan 03, 2024 Paid to Chicken shop DEBIT ₹190

UTR No. 436935268885
Paid by XXXXXX0569

UTR No. 436982511382
Paid by XXXXXX0569
Jan 03, 2024 Paid to The FOOD HUNTER DEBIT ₹190

UTR No. 436984292990
Paid by XXXXXX0569
Jan 03, 2024 Paid to Soni Ji Tea Coffee Shop DEBIT ₹220
UTR No. 400365457864
Paid by XXXXXX0569
Jan 03, 2024 Paid to Soni Ji Tea Coffee Shop DEBIT ₹220
UTR No. 400311400690
Paid by XXXXXX0569
Jan 03, 2024 Paid to Rani Patel DEBIT ₹85

UTR No. 400312311413
Paid by XXXXXX0569
Page 36 of 78
Jan 03, 2024 Paid to Krishna Dev Singh Thakur DEBIT ₹32
UTR No. 400395620034
Paid by XXXXXX0569
Jan 03, 2024 Paid to RAGHUVEER SINGH DEBIT ₹40

UTR No. 400363968333
Paid by XXXXXX0569
Jan 02, 2024 Paid to Naman Provision DEBIT ₹25

UTR No. 436812526149
Paid by XXXXXX0569
Jan 02, 2024 Paid to Maa Narmada Associates DEBIT ₹110

UTR No. 400249481727
Paid by XXXXXX0569
Jan 02, 2024 Paid to SUNNY KUMAR DEBIT ₹199

UTR No. 436800491413
Paid by XXXXXX0569
Jan 02, 2024 Paid to Rajendra Rai DEBIT ₹25

UTR No. 400269676592
Paid by XXXXXX0569
Jan 02, 2024 Paid to Dilip Kumar Chourasiya DEBIT ₹50

UTR No. 400260746589
Paid by XXXXXX0569
Jan 01, 2024 Paid to Mr Deepak Kumar Dumar DEBIT ₹210

UTR No. 436726641268
Paid by XXXXXX0569
Page 37 of 78
Jan 01, 2024 Paid to Sarbari Begam DEBIT ₹31

UTR No. 400187524738
Paid by XXXXXX0569

UTR No. 436788230855
Jio Prepaid Reference ID HGACP15ECA0090855431
Paid by XXXXXX0569
Dec 29, 2023 Paid to Nakul kirana DEBIT ₹30

UTR No. 372939967206
Paid by XXXXXX0569
Dec 28, 2023 Paid to SATYAM UIKEY DEBIT ₹30

UTR No. 336234515499
Paid by XXXXXX0569
Dec 27, 2023 Mobile recharged 7748919954 DEBIT ₹151

UTR No. 372750741379
Paid by XXXXXX0569
Dec 27, 2023 Received from ******6318 CREDIT ₹200

UTR No. 336177665029

UTR No. 372632379830
Paid by XXXXXX0569
Page 38 of 78
Dec 26, 2023 Paid to TARENDRA SAHU DEBIT ₹30

UTR No. 336094270262
Paid by XXXXXX0569
Dec 26, 2023 Received from Mohit Dehariya CREDIT ₹50

UTR No. 372637099221
Dec 24, 2023 Paid to amreshwarkade889 DEBIT ₹4

UTR No. 335847809965
Paid by XXXXXX0569
Dec 24, 2023 Paid to Ragani Sahu DEBIT ₹16

UTR No. 335894236218
Paid by XXXXXX0569
Dec 23, 2023 Paid to HARSH KIRANA SHOP DEBIT ₹80

UTR No. 335774627803
Paid by XXXXXX0569
Dec 23, 2023 Paid to Jio Prepaid Recharges DEBIT ₹19

UTR No. 335786900071
Paid by XXXXXX0569

UTR No. 372294339215
Paid by XXXXXX0569
Page 39 of 78
Dec 22, 2023 Paid to Shival Kachhwaha DEBIT ₹30

UTR No. 335671511829
Paid by XXXXXX0569
Dec 22, 2023 Paid to Sheo Kumar tapa and sons 2 DEBIT ₹70
UTR No. 372283815386
Paid by XXXXXX0569
Dec 22, 2023 Paid to Banjrangi bhandar DEBIT ₹25

UTR No. 372211552816
Paid by XXXXXX0569
Dec 22, 2023 Paid to RAGHUVEER SINGH DEBIT ₹15

UTR No. 335624382800
Paid by XXXXXX0569
Dec 22, 2023 Paid to Roma kirana store DEBIT ₹10

UTR No. 372218237772
Paid by XXXXXX0569
Dec 21, 2023 Paid to Sujata Yadav DEBIT ₹10

UTR No. 335527652670
Paid by XXXXXX0569
Dec 20, 2023 Paid to JITENDRA PATNE DEBIT ₹13

UTR No. 335424787890
Paid by XXXXXX0569
Dec 20, 2023 Paid to MP NAGAR Z -01 DEBIT ₹140

UTR No. 372072481039
Paid by XXXXXX0569
Page 40 of 78
Dec 20, 2023 Paid to BHOLE VISHWANATH ASSOCIATES DEBIT ₹150

UTR No. 335432140340
Paid by XXXXXX0569
Dec 19, 2023 Received from Arif Mohd CREDIT ₹50

UTR No. 335322123632
Dec 19, 2023 Paid to KARTIK NANDWANSHI SO MAHESH NANDWAN DEBIT ₹20
UTR No. 335369628135
Paid by XXXXXX0569
Dec 16, 2023 Paid to Nakul kirana DEBIT ₹50

UTR No. 371688388431
Paid by XXXXXX0569

UTR No. 371657653262
Paid by XXXXXX0569
Dec 16, 2023 Paid to NINTENDO INFO TECH PRIVATE LIMITED DEBIT ₹100
UTR No. 335000296214
Paid by XXXXXX0569
Dec 15, 2023 Received from Vasim bodisop CREDIT ₹200

UTR No. 371545074667
Page 41 of 78
Dec 14, 2023 Paid to HARSH KIRANA SHOP DEBIT ₹20

UTR No. 334857661112
Paid by XXXXXX0569

UTR No. 371410902292
Paid by XXXXXX0569

UTR No. 371358026104
Paid by UPI Lite
Dec 13, 2023 Add money UPI Lite DEBIT ₹13

09:19 PM Transaction ID W2312132119364825943200
UTR No. 371332825259
Paid by XXXXXX0569
Dec 13, 2023 Paid to MITHLESH KUMAR UIKEY DEBIT ₹20

UTR No. 371351004963
Paid by XXXXXX0569
Dec 13, 2023 Paid to Pawan men's parlour DEBIT ₹70

UTR No. 334753870672
Paid by XXXXXX0569
Dec 11, 2023 Paid to AKASH RAJAK DEBIT ₹40

UTR No. 371127552560
Paid by XXXXXX0569
Page 42 of 78
Dec 10, 2023 Paid to Mr. MOHIT DAHERIYA DEBIT ₹1,000

UTR No. 371029606757
Paid by XXXXXX0569

UTR No. 371096923204
Paid by XXXXXX0569

UTR No. 370974251711
Paid by XXXXXX0569
Dec 08, 2023 Paid to RAJU YADAV HOTEL DEBIT ₹30

UTR No. 370803052218
Paid by XXXXXX0569
Dec 07, 2023 Paid to Munim DEBIT ₹351

UTR No. 370736597946
Paid by XXXXXX0569

UTR No. 370766123387
Paid by XXXXXX0569

UTR No. 370739234635
Paid by XXXXXX0569
Page 43 of 78

UTR No. 370751811532
Paid by XXXXXX0569
Dec 06, 2023 Received from Jogendrasinghrajput CREDIT ₹2,000

UTR No. 334079690188

UTR No. 370242627554
Paid by XXXXXX0569

UTR No. 370161937616
Paid by XXXXXX0569
Dec 01, 2023 Paid to Nithya hotel DEBIT ₹100

UTR No. 370146509881
Paid by XXXXXX0569
Dec 01, 2023 Paid to Shivshankar Singh DEBIT ₹10

UTR No. 333541376069
Paid by XXXXXX0569

UTR No. 370142828120
Paid by XXXXXX0569
Page 44 of 78
Nov 30, 2023 Paid to Maa Kirana DEBIT ₹100

UTR No. 333475562522
Paid by XXXXXX0569
Nov 30, 2023 Paid to MITHLESH KUMAR UIKEY DEBIT ₹11

UTR No. 370007826412
Paid by XXXXXX0569
Nov 30, 2023 Mobile recharged 7748919954 DEBIT ₹15

UTR No. 370008638837
Paid by XXXXXX0569

UTR No. 370066209168
Paid by XXXXXX0569

UTR No. 370009580669
Paid by XXXXXX0569
Nov 29, 2023 Paid to Nithya hotel DEBIT ₹120

UTR No. 369972462075
Paid by XXXXXX0569
Nov 28, 2023 Paid to RAM Kirana DEBIT ₹30

UTR No. 369815182934
Paid by XXXXXX0569
Page 45 of 78
Nov 28, 2023 Paid to BHAAL SINGH THAKUR DEBIT ₹100

UTR No. 333291008194
Paid by XXXXXX0569

UTR No. 369885332251
Paid by XXXXXX0569
Nov 28, 2023 Received from Jogendrasinghrajput CREDIT ₹650

UTR No. 333227940195

UTR No. 369832694558
Paid by XXXXXX0569
Nov 25, 2023 Received from RZPX CREDIT ₹225

UTR No. 332934414026

UTR No. 369460941756
Paid by XXXXXX0569

UTR No. 369421375818
Paid by XXXXXX0569
Page 46 of 78
Nov 24, 2023 Paid to amreshwarkade889 DEBIT ₹5

UTR No. 332850894874
Paid by XXXXXX0569
Nov 24, 2023 Paid to amreshwarkade889 DEBIT ₹20

UTR No. 332884105299
Paid by XXXXXX0569
Nov 24, 2023 Received from RZPX CREDIT ₹75

UTR No. 332833421414

UTR No. 369350092838
Paid by UPI Lite
Nov 23, 2023 Add money UPI Lite DEBIT ₹9

UTR No. 369355810688
Paid by XXXXXX0569
Nov 21, 2023 Paid to Upstox DEBIT ₹1

UTR No. 332529060561
Paid by XXXXXX0569

UTR No. 369135529484
Paid by XXXXXX0569
Page 47 of 78
Nov 21, 2023 Paid to Upstox DEBIT ₹1

UTR No. 332584633998
Paid by UPI Lite
Nov 20, 2023 Paid to RAJU YADAV HOTEL DEBIT ₹20

UTR No. 369081921566
Paid by XXXXXX0569

UTR No. 368981998291
Paid by XXXXXX0569

UTR No. 368989609158
Vi Prepaid Reference ID ONR2311191922150260
Paid by XXXXXX0569
Nov 19, 2023 Received from Vasim bodisop CREDIT ₹300

UTR No. 368916817566
Nov 18, 2023 Paid to SANDIP KUMAR SAROTE DEBIT ₹20

UTR No. 368857694079
Paid by XXXXXX0569
Nov 18, 2023 Received from Aksh bhai CREDIT ₹30

UTR No. 368800924170
Page 48 of 78
Nov 15, 2023 Paid to SATYAM UIKEY DEBIT ₹20

UTR No. 331958021685
Paid by XXXXXX0569
Nov 15, 2023 Paid to Aksh bhai DEBIT ₹20

UTR No. 331982928252
Paid by XXXXXX0569

UTR No. 331931868414
Paid by XXXXXX0569

UTR No. 331844901612
Paid by XXXXXX0569
Nov 13, 2023 Paid to Dilip Kumar Malwani DEBIT ₹25

UTR No. 331710206855
Paid by XXXXXX0569

UTR No. 331639426343
Paid by XXXXXX0569
Nov 12, 2023 Paid to Nextbillion Technology Private Limited DEBIT ₹100
UTR No. 331600834451
Paid by XXXXXX0569
Page 49 of 78
Nov 12, 2023 Received from Vasim bodisop CREDIT ₹201

UTR No. 331669891916
Nov 10, 2023 Paid to Aksh bhai DEBIT ₹60

UTR No. 331407007267
Paid by XXXXXX0569

UTR No. 331434429555
Paid by XXXXXX0569
Nov 09, 2023 Paid to NextbillionTechnology DEBIT ₹100

UTR No. 331307571623
Paid by XXXXXX0569
Nov 08, 2023 Add money UPI Lite DEBIT ₹10

UTR No. 331238508265
Paid by XXXXXX0569

UTR No. 331270185594
Paid by XXXXXX0569
Nov 08, 2023 Paid to Yadav hotel DEBIT ₹20

UTR No. 331202860436
Paid by XXXXXX0569
Page 50 of 78
Nov 08, 2023 Paid to Ragani Sahu DEBIT ₹50

UTR No. 331267039008
Paid by XXXXXX0569
Nov 07, 2023 Paid to NextbillionTechnology DEBIT ₹100

UTR No. 331160310213
Paid by XXXXXX0569
Nov 07, 2023 Paid to Laxmi narayan yadav hotel DEBIT ₹20
UTR No. 331179363711
Paid by XXXXXX0569

UTR No. 331043912211
Paid by XXXXXX0569
Nov 06, 2023 Received from Damini Raghuwanshi CREDIT ₹800

UTR No. 331009805128

UTR No. 330998552412
Paid by XXXXXX0569

UTR No. 330900162994
Paid by XXXXXX0569
Page 51 of 78
Nov 04, 2023 Paid to Shingwanhi tredars DEBIT ₹15

UTR No. 330885664889
Paid by XXXXXX0569
Nov 04, 2023 Paid to Sai kirna and General store DEBIT ₹10
UTR No. 330821585336
Paid by XXXXXX0569
Nov 04, 2023 Paid to Shivshankar Singh DEBIT ₹10

UTR No. 330869298475
Paid by XXXXXX0569

UTR No. 330810034669
Paid by XXXXXX0569
Nov 03, 2023 Paid to Tushar general store DEBIT ₹20

UTR No. 330719305013
Paid by XXXXXX0569
Nov 03, 2023 Paid to Anudeep kirana stores DEBIT ₹10

UTR No. 330726772127
Paid by XXXXXX0569
Nov 02, 2023 Paid to Tushar general store DEBIT ₹10

UTR No. 330628035050
Paid by XXXXXX0569
Page 52 of 78
Nov 02, 2023 Paid to Shivam Rajak DEBIT ₹20

UTR No. 330634956659
Paid by XXXXXX0569
Nov 01, 2023 Gold Purchased 0.0015gm DEBIT ₹10

UTR No. 330594262173
Paid by XXXXXX0569

UTR No. 330553155918
Paid by XXXXXX0569
Nov 01, 2023 Paid to SATYAM UIKEY DEBIT ₹2,000

UTR No. 330592992327
Paid by XXXXXX0569

UTR No. 330530632157
Paid by XXXXXX0569

UTR No. 330516793386
Paid by XXXXXX0569

UTR No. 330573396270
Paid by XXXXXX0569
Page 53 of 78

UTR No. 330583642098
Paid by XXXXXX0569

UTR No. 330555728111
Paid by XXXXXX0569
Nov 01, 2023 Received from PRABHA UIKEY CREDIT ₹12,000

UTR No. 330523797670
Nov 01, 2023 Received from Archit Kaushik CREDIT ₹100

UTR No. 330503528585
Oct 31, 2023 Paid to Nithya hotel DEBIT ₹360

UTR No. 330425315224
Paid by XXXXXX0569
Oct 31, 2023 Paid to SHEKH NADEEM DEBIT ₹150

UTR No. 330470254302
Paid by XXXXXX0569
Oct 31, 2023 Paid to Latif Hotel And biryani Centre DEBIT ₹610
UTR No. 330413048149
Paid by XXXXXX0569
Oct 31, 2023 Received from SATYA PRAKASH MARAVI CREDIT ₹100
UTR No. 330451983979
Page 54 of 78
Oct 29, 2023 Gold Purchased 0.003gm DEBIT ₹20

UTR No. 330220393403
Paid by XXXXXX0569
Oct 28, 2023 Gold Purchased 0.0015gm DEBIT ₹10

UTR No. 330188580151
Paid by XXXXXX0569
Oct 28, 2023 Paid to Jio Prepaid Recharges DEBIT ₹149

UTR No. 330135936783
Paid by XXXXXX0569
Oct 28, 2023 Received from Vasim bodisop CREDIT ₹200

UTR No. 330162792986
Oct 20, 2023 Paid to amreshwarkade889 DEBIT ₹19

UTR No. 329325905425
Paid by XXXXXX0569
Oct 19, 2023 Mobile recharged 9131803755 DEBIT ₹19

UTR No. 329203784118
Paid by XXXXXX0569

UTR No. 329105357983
Paid by XXXXXX0569
Page 55 of 78
Oct 13, 2023 Received from Rudr bhai CREDIT ₹1

UTR No. 328602808405

UTR No. 328428367073
Paid by XXXXXX0569

UTR No. 328354722315
Paid by XXXXXX0569

UTR No. 328344855824
Paid by XXXXXX0569
Oct 10, 2023 Paid to Sheo Kumar tapa and sons 2 DEBIT ₹110
UTR No. 328366709067
Paid by XXXXXX0569
Oct 10, 2023 Paid to RAM Kirana DEBIT ₹250

UTR No. 328349149176
Paid by XXXXXX0569
Oct 10, 2023 Paid to Buniyadi Mobile DEBIT ₹950

UTR No. 328369531270
Paid by XXXXXX0569
Page 56 of 78
Oct 09, 2023 Paid to Aksh bhai DEBIT ₹40

UTR No. 328249960145
Paid by XXXXXX0569
Oct 09, 2023 Paid to Apna Aadda DEBIT ₹130

UTR No. 328276127623
Paid by XXXXXX0569
Oct 09, 2023 Paid to RAJESH YADAV DEBIT ₹30

UTR No. 328283049477
Paid by XXXXXX0569
Oct 09, 2023 Paid to RAGHVENDRA YADAV DEBIT ₹240

UTR No. 328229673069
Paid by XXXXXX0569
Oct 09, 2023 Received from Aksh bhai CREDIT ₹240

UTR No. 328207376437

UTR No. 328229826096
Paid by XXXXXX0569
Oct 08, 2023 Received from Arif Mohd CREDIT ₹2,000

UTR No. 328162015948
Page 57 of 78
Oct 03, 2023 Gift Card Purchased PhonePe Gift Card DEBIT ₹1
UTR No. 327683600333
Paid by XXXXXX0569
Oct 03, 2023 Paid to Vivek DEBIT ₹1

UTR No. 327692471139
Paid by XXXXXX0569
Oct 03, 2023 Paid to RAJESH YADAV DEBIT ₹5

UTR No. 327688037849
Paid by XXXXXX0569
Oct 03, 2023 Paid to Anudeep kirana stores DEBIT ₹10

UTR No. 327657503018
Paid by XXXXXX0569
Oct 02, 2023 Paid to Tushar Kirana And General Stores DEBIT ₹35
UTR No. 327567868764
Paid by XXXXXX0569
Oct 02, 2023 Received from Mr MOHIT DAHERIYA CREDIT ₹50

UTR No. 327525470872
Sep 29, 2023 Paid to Banjrangi bhandar DEBIT ₹15

UTR No. 327200714281
Paid by XXXXXX0569
Sep 29, 2023 Paid to Mr PAWAN SHRIVAS DEBIT ₹70

UTR No. 327212686560
Paid by XXXXXX0569
Page 58 of 78
Sep 28, 2023 Mobile recharged 7748919954 DEBIT ₹19

UTR No. 327106412498
Paid by XXXXXX0569
Sep 28, 2023 Paid to Pradeep Barmaiya DEBIT ₹11

UTR No. 327142794199
Paid by XXXXXX0569
Sep 28, 2023 Paid to PARAS JAIN SO RAJESH JAIN DEBIT ₹12
UTR No. 327140498850
Paid by XXXXXX0569
Sep 28, 2023 Paid to Kacwaha Hotel DEBIT ₹170

UTR No. 327101804542
Paid by XXXXXX0569
Sep 28, 2023 Received from MANOJ KUMAR CREDIT ₹300

UTR No. 327143597897

UTR No. 327020609953
Paid by XXXXXX0569
Sep 26, 2023 Paid to Nextbillion Technology Private Limited DEBIT ₹100
UTR No. 326938322189
Paid by XXXXXX0569
Page 59 of 78

UTR No. 326966496243
Paid by XXXXXX0569
Sep 26, 2023 Paid to Setu BrokenTusk Technologies DEBIT ₹1

UTR No. 326981844801
Paid by XXXXXX0569

UTR No. 326984182280
Paid by XXXXXX0569

UTR No. 326884688113
Paid by XXXXXX0569

UTR No. 326815078042
Paid by XXXXXX0569
Sep 25, 2023 Received from Navi Hasan CREDIT ₹200

UTR No. 326834453370
Sep 21, 2023 Paid to Anil Shrivastava DEBIT ₹10

UTR No. 326450897517
Paid by XXXXXX0569
Page 60 of 78
Sep 20, 2023 Paid to Banjrangi bhandar DEBIT ₹20

UTR No. 326304520132
Paid by XXXXXX0569

UTR No. 326388297249
Paid by XXXXXX0569
Sep 19, 2023 Paid to amreshwarkade889 DEBIT ₹20

UTR No. 326272171156
Paid by XXXXXX0569

UTR No. 326272594875
Paid by XXXXXX0569

UTR No. 326290623215
Paid by XXXXXX0569

UTR No. 326140724871
Paid by XXXXXX0569
Sep 17, 2023 Paid to Anil Shrivastava DEBIT ₹10

UTR No. 326078911821
Paid by XXXXXX0569
Page 61 of 78
Sep 16, 2023 Paid to Nakul kirana DEBIT ₹40

UTR No. 325978603448
Paid by XXXXXX0569
Sep 16, 2023 Paid to Aksh bhai DEBIT ₹20

UTR No. 325941541548
Paid by XXXXXX0569

UTR No. 325992117000
Paid by XXXXXX0569
Sep 16, 2023 Paid to Mr SHUBHAM KACHHWA DEBIT ₹190

UTR No. 325905326356
Paid by XXXXXX0569
Sep 16, 2023 Paid to Anudeep kirana stores DEBIT ₹11

UTR No. 325989656719
Paid by XXXXXX0569
Sep 16, 2023 Paid to HARSH KIRANA SHOP DEBIT ₹20

UTR No. 325973042310
Paid by XXXXXX0569
Sep 15, 2023 Paid to Tushar Kirana And General Stores DEBIT ₹10
UTR No. 325889212379
Paid by XXXXXX0569
Page 62 of 78
Sep 15, 2023 Paid to MANOJ KUMAR DEBIT ₹360

UTR No. 325823772735
Paid by XXXXXX0569
Sep 15, 2023 Received from Rajendra Singh Dhurwey CREDIT ₹800
UTR No. 325870720965
Sep 15, 2023 Paid to Dilip hotel DEBIT ₹10

UTR No. 325868600256
Paid by XXXXXX0569

UTR No. 325703779722
Paid by XXXXXX0569
Sep 13, 2023 Paid to RATHORE KIRANA AND GENERAL STORE DEBIT ₹105
UTR No. 325617470961
Paid by XXXXXX0569
Sep 13, 2023 Received from SATYA PRAKASH MARAVI CREDIT ₹100
UTR No. 325669133716
Sep 13, 2023 Paid to Raj Chicken & Egg Shop DEBIT ₹265
UTR No. 325607661683
Paid by XXXXXX0569
Sep 13, 2023 Received from AMBIKA DEHARIYA CREDIT ₹50

UTR No. 325668534209
Page 63 of 78
Sep 13, 2023 Received from Munim CREDIT ₹100

UTR No. 325651126308
Sep 13, 2023 Paid to NANDKISORE AND CO DEBIT ₹50

UTR No. 325682283801
Paid by XXXXXX0569
Sep 12, 2023 Paid to Shivshankar Singh DEBIT ₹200

UTR No. 325519089613
Paid by XXXXXX0569
Sep 12, 2023 Paid to Sheo kumar tapa and sons DEBIT ₹150
UTR No. 325512476062
Paid by XXXXXX0569
UTR No. 325544901556
UTR No. 325546394031

UTR No. 325548547354
Paid by XXXXXX0569
Page 64 of 78
Sep 11, 2023 Received from ******8330 CREDIT ₹100

UTR No. 325497494624
Sep 11, 2023 Paid to Mr. ARUN MARSKOLE DEBIT ₹45

UTR No. 325481211230
Paid by XXXXXX0569

UTR No. 325438359284
Paid by XXXXXX0569

UTR No. 325398969738
Paid by XXXXXX0569

UTR No. 325301532845
Paid by XXXXXX0569
Sep 09, 2023 Paid to Nakul kirana DEBIT ₹30

UTR No. 325217003184
Paid by XXXXXX0569
Sep 09, 2023 Paid to Ragani Sahu DEBIT ₹30

UTR No. 325273629011
Paid by XXXXXX0569
Page 65 of 78
Sep 09, 2023 Paid to RAJESH YADAV DEBIT ₹35

UTR No. 325270104821
Paid by XXXXXX0569
Sep 09, 2023 Received from zuned ali CREDIT ₹200

UTR No. 325249773980

UTR No. 324973754761
Paid by XXXXXX0569
Sep 06, 2023 Received from amreshwarkade889 CREDIT ₹10

UTR No. 324992104121
Sep 05, 2023 Paid to RAJESH YADAV DEBIT ₹60

UTR No. 324890356272
Paid by XXXXXX0569
Sep 05, 2023 Paid to Shivshankar Singh DEBIT ₹20

UTR No. 324834462215
Paid by XXXXXX0569
Sep 04, 2023 Paid to FRIENDS CAFE DEBIT ₹100

UTR No. 324773600822
Paid by XXXXXX0569
Page 66 of 78
Sep 04, 2023 Received from Aksh bhai CREDIT ₹2

UTR No. 324744410776

UTR No. 324785057444
Paid by XXXXXX0569
Sep 04, 2023 Paid to Tushar general store DEBIT ₹55

UTR No. 324704735185
Paid by XXXXXX0569
UTR No. 324732238374
Aug 31, 2023 Mobile recharged 7748919954 DEBIT ₹15

UTR No. 324340661879
Paid by XXXXXX0569
Aug 31, 2023 Received from amreshwarkade889 CREDIT ₹10

UTR No. 324319403861
Aug 30, 2023 Paid to Navi Hasan DEBIT ₹150

UTR No. 324278517189
Paid by XXXXXX0569
Page 67 of 78
Aug 30, 2023 Paid to Navi Hasan DEBIT ₹1

UTR No. 324225402092
Paid by XXXXXX0569
Aug 30, 2023 Paid to PUNIYA BAI WARKADE DEBIT ₹200

UTR No. 324269969262
Paid by XXXXXX0569
Aug 30, 2023 Received from ,,♥♥ Naman Warkada CREDIT ₹1

UTR No. 324273507502
Aug 29, 2023 Received from Vasim bodisop CREDIT ₹350

UTR No. 324140604935
Aug 22, 2023 Paid to MANOJ KUMAR DEBIT ₹490

UTR No. 323411927524
Paid by XXXXXX0569
Aug 21, 2023 Paid to SHADOWFAX TECHNOLOGI DEBIT ₹295

UTR No. 323380422237
Paid by XXXXXX0569
Aug 21, 2023 Paid to Sociofy Enterprise Private Limited DEBIT ₹139
UTR No. 323334313842
Paid by XXXXXX0569
Aug 20, 2023 Cashback from FKRT CREDIT ₹782

UTR No. 323228705927
Page 68 of 78
Aug 19, 2023 Paid to Arif Mohd DEBIT ₹232

UTR No. 323110023766
Paid by XXXXXX0569
Aug 17, 2023 Paid to RAJESH YADAV DEBIT ₹30

UTR No. 322922576721
Paid by XXXXXX0569
Aug 17, 2023 Paid to YADAV hotel DEBIT ₹10

UTR No. 322990789668
Paid by XXXXXX0569

UTR No. 322832045773
Paid by XXXXXX0569
Aug 16, 2023 Paid to Aksh bhai DEBIT ₹10

UTR No. 322807696835
Paid by XXXXXX0569

UTR No. 322833822291
Paid by XXXXXX0569
Aug 15, 2023 Paid to MITHLESH KUMAR UIKEY DEBIT ₹31

UTR No. 322717875080
Paid by XXXXXX0569
Page 69 of 78

UTR No. 322739508111
Paid by XXXXXX0569
Aug 15, 2023 Received from AMIT MASHRAM CREDIT ₹500

UTR No. 322708924644
Aug 13, 2023 Paid to amreshwarkade889 DEBIT ₹110

UTR No. 322571369972
Paid by XXXXXX0569
Aug 13, 2023 Paid to DAMINI RAGHUWANSHI DEBIT ₹40

UTR No. 322548984130
Paid by XXXXXX0569
Aug 13, 2023 Paid to HARISHANKAR NAGESHWAR DEBIT ₹20

UTR No. 322542772229
Paid by XXXXXX0569

UTR No. 322437670264
Paid by XXXXXX0569

UTR No. 322422667424
Paid by XXXXXX0569
Page 70 of 78
Aug 12, 2023 Paid to Aksh bhai DEBIT ₹10

UTR No. 322473622976
Paid by XXXXXX0569
Aug 12, 2023 Paid to M S MOHAN KIRANA STORES DEBIT ₹20

UTR No. 322407313949
Paid by XXXXXX0569

UTR No. 322356016626
Paid by XXXXXX0569
Aug 11, 2023 Received from Miss PUSHPA WARKADE CREDIT ₹250
UTR No. 322343430829
Aug 07, 2023 Paid to Rush By Hike DEBIT ₹15

UTR No. 321960877100
Paid by XXXXXX0569
Aug 07, 2023 Paid to Ragani Sahu DEBIT ₹25

UTR No. 321955638768
Paid by XXXXXX0569

UTR No. 321819972248
Paid by XXXXXX0569
Page 71 of 78

UTR No. 321758812519
Paid by XXXXXX0569
Aug 05, 2023 Received from Rohit yadav CREDIT ₹28

UTR No. 321711661331
Aug 05, 2023 Paid to Yogesh Yadav DEBIT ₹25

UTR No. 321736343142
Paid by XXXXXX0569

UTR No. 321625054779
Paid by XXXXXX0569
Aug 03, 2023 Paid to RAHUL MARKO DEBIT ₹106

UTR No. 321588411172
Paid by XXXXXX0569
Aug 03, 2023 Received from Sushant Tiwari CREDIT ₹200

UTR No. 321563017200

UTR No. 321348202154
Paid by XXXXXX0569
Page 72 of 78
Jul 31, 2023 Paid to RAJESH YADAV DEBIT ₹10

UTR No. 321246083928
Paid by XXXXXX0569
Jul 31, 2023 Paid to Shingwanhi tredars DEBIT ₹30

UTR No. 321255166438
Paid by XXXXXX0569
Jul 31, 2023 Received from amreshwarkade889 CREDIT ₹50

UTR No. 321257505782
Jul 28, 2023 Paid to Miss Pushpa Warkade DEBIT ₹250

UTR No. 320966442820
Paid by XXXXXX0569
Jul 28, 2023 Received from AMBIKA DEHARIYA CREDIT ₹150

UTR No. 320969449169
Jul 28, 2023 Received from CREDIT ₹100

11:46 AM ABHISHEK KUMAR JANGHELA SO PREMLAL
Transaction ID T2307281146183362302323
UTR No. 320906148369
Jul 27, 2023 Mobile recharged 8889779095 DEBIT ₹15

UTR No. 320854302250
Paid by XXXXXX0569
Page 73 of 78
Jul 27, 2023 Received from Aksh bhai CREDIT ₹4

UTR No. 320808741101

UTR No. 320703395698
Paid by XXXXXX0569

UTR No. 319903544621
Paid by XXXXXX0569
Jul 18, 2023 Paid to Nextbillion Technology Private Limited DEBIT ₹200
UTR No. 319926730093
Paid by XXXXXX0569
UTR No. 319891404844
Paid by XXXXXX0569

UTR No. 319811161967
Paid by XXXXXX0569

UTR No. 319842299565
Paid by XXXXXX0569
Page 74 of 78
Jul 17, 2023 Paid to IndianClearingCorporation DEBIT ₹100

UTR No. 319815970753
Paid by XXXXXX0569
UTR No. 319812164297
Paid by XXXXXX0569

UTR No. 319745998318
Paid by XXXXXX0569
Jul 16, 2023 Received from Mohit Dehariya CREDIT ₹500

UTR No. 319763602864

UTR No. 319778425322
Paid by XXXXXX0569
Jul 14, 2023 Paid to DAMINI RAGHUWANSHI DEBIT ₹35

UTR No. 319578179714
Paid by XXXXXX0569
Jul 14, 2023 Paid to SATYAM CHOURASIA S O LAXMI NARAYAN DEBIT ₹350
UTR No. 319579518374
Paid by XXXXXX0569
Page 75 of 78
Jul 14, 2023 Received from ,,♥♥ Naman Warkada CREDIT ₹1

UTR No. 319561931803
UTR No. 319512625054
UTR No. 319539738604
Jul 14, 2023 Paid to AMIT MASHRAM DEBIT ₹500

UTR No. 319532298951
Paid by XXXXXX0569
Jul 13, 2023 Received from Aksh bhai CREDIT ₹1

UTR No. 319433869633

UTR No. 319490148747
Paid by XXXXXX0569

UTR No. 319220954663
Paid by XXXXXX0569
Page 76 of 78
Jul 11, 2023 Paid to AKASH KULASTE DEBIT ₹300

UTR No. 319255076628
Paid by XXXXXX0569
Jul 11, 2023 Received from Damini Raghuwanshi CREDIT ₹800

UTR No. 319226895205
Jul 10, 2023 Paid to MITHLESH KUMAR UIKEY DEBIT ₹40

UTR No. 319139173014
Paid by XXXXXX0569
Jul 10, 2023 Paid to MITHLESH KUMAR UIKEY DEBIT ₹10

UTR No. 319142034328
Paid by XXXXXX0569
Jul 09, 2023 Received from ******8330 CREDIT ₹300

UTR No. 319029968892
Jul 09, 2023 Paid to ABHISHEK KUMAR USRATHE DEBIT ₹300

UTR No. 319086170063
Paid by XXXXXX0569

UTR No. 319022585715
Paid by XXXXXX0569
Page 77 of 78
Jul 09, 2023 Paid to BOYS ZONE SAI SAGAR COLLECTION DEBIT ₹250
UTR No. 319058762901
Paid by XXXXXX0569

UTR No. 319015621992
Paid by XXXXXX0569
Jul 09, 2023 Received from ******6513 CREDIT ₹1,000

UTR No. 319039731621

UTR No. 318923658219
Paid by XXXXXX0569

UTR No. 318909832467
Paid by XXXXXX0569

UTR No. 318810878250
Paid by XXXXXX0569
Page 78 of 78
This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.
Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
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Transaction Statement for 7748919954

21 Mar, 2023 - 20 Mar, 2024

Date Transaction Details Type Amount

Mar 20, 2024 Paid to AMIT MASHRAM DEBIT ₹1,030

Mar 20, 2024 Paid to AMIT MASHRAM DEBIT ₹2,000

Mar 20, 2024 Payment to Caratlane DEBIT ₹20

Mar 19, 2024 Paid to Rudr bhai DEBIT ₹100

Mar 19, 2024 Paid to Sourabh Kachhwaha DEBIT ₹170

Mar 19, 2024 Received from bubba CREDIT ₹50

Mar 19, 2024 Received from bubba CREDIT ₹300

Mar 19, 2024 Received from bubba CREDIT ₹3,000

Mar 19, 2024 Paid to NEW CHOURASIA MEDICAL DEBIT ₹150

Mar 19, 2024 Payment to Caratlane DEBIT ₹20

Mar 18, 2024 Mobile recharged 7748919954 DEBIT ₹19

Mar 18, 2024 Paid to Jar Gold DEBIT ₹20

Mar 18, 2024 Paid to RAJUL HONDA DEBIT ₹573

Mar 18, 2024 Received from bubba CREDIT ₹854

Mar 18, 2024 Payment to Caratlane DEBIT ₹20

Mar 17, 2024 Paid to Nithya hotel DEBIT ₹150

Mar 17, 2024 Paid to bubba DEBIT ₹2,000

Mar 17, 2024 Paid to Arjun Kirana DEBIT ₹1,030

Mar 17, 2024 Paid to Vivek DEBIT ₹1

Mar 17, 2024 Payment to Caratlane DEBIT ₹20

Mar 17, 2024 Paid to SHARE ADDA DEBIT ₹100

Mar 16, 2024 Paid to Rudr bhai DEBIT ₹100

Mar 16, 2024 Paid to Rudr bhai DEBIT ₹225

Mar 16, 2024 Payment to Caratlane DEBIT ₹20

Mar 15, 2024 Paid to Bhuvan patel DEBIT ₹220

Mar 15, 2024 Paid to Nasir Khan DEBIT ₹80

Mar 15, 2024 Paid to PREM SINGH DEBIT ₹30

Mar 15, 2024 Paid to NANDKISORE AND CO DEBIT ₹150

Mar 15, 2024 Paid to Kacwaha Hotel DEBIT ₹190

Mar 15, 2024 Received from ******6318 CREDIT ₹2,000

Mar 15, 2024 Paid to ABHISHEK KUMAR USRATHE DEBIT ₹200

Mar 15, 2024 Paid to PRIYANSHU YADAV DEBIT ₹160

Mar 15, 2024 Paid to NARESH LASSI CENTER DEBIT ₹30

Mar 15, 2024 Paid to ANUP DAS DHANESHWAR DEBIT ₹10

Mar 15, 2024 Paid to AAMIR KHAN DEBIT ₹80

Mar 15, 2024 Paid to KULDEEP CAFE DEBIT ₹15

Mar 15, 2024 Payment to Caratlane DEBIT ₹20

Mar 14, 2024 Paid to Munim DEBIT ₹100

Mar 14, 2024 Paid to NAGPAL GULATEE AND CO DEBIT ₹100

Mar 14, 2024 Paid to Rajasthan Misthan Bhandar DEBIT ₹60

Mar 14, 2024 Received from Prakash Veshnav CREDIT ₹5,000

Mar 14, 2024 Payment to Caratlane DEBIT ₹20

Mar 13, 2024 Mobile recharged 7748919954 DEBIT ₹19

Mar 13, 2024 Payment to Caratlane DEBIT ₹20

Mar 13, 2024 Received from Sachin CREDIT ₹100

Mar 12, 2024 Paid to ABHISHEK KESHARWANI DEBIT ₹60

Mar 12, 2024 Payment to Caratlane DEBIT ₹20

Mar 11, 2024 Paid to Rajesh footwear DEBIT ₹50

Mar 11, 2024 Paid to VEDI COLLECTION DEBIT ₹1,100

Mar 11, 2024 Paid to AMAN JAISWAL DEBIT ₹130

Mar 11, 2024 Received from DURGESH NAGESH CREDIT ₹100

Mar 11, 2024 Payment to Caratlane DEBIT ₹20

Mar 10, 2024 Payment to Caratlane DEBIT ₹20

Mar 09, 2024 Payment to Caratlane DEBIT ₹20

Mar 08, 2024 Payment to Caratlane DEBIT ₹20

Mar 07, 2024 Mobile recharged 7748919954 DEBIT ₹19

Mar 07, 2024 Paid to Mr Akhilesh Singh Thakur DEBIT ₹150

Mar 07, 2024 Payment to Caratlane DEBIT ₹20

Mar 07, 2024 Received from amreshwarkade889 CREDIT ₹150

Mar 07, 2024 Mobile recharged 6264640891 DEBIT ₹151