Transaction Statement for 7991199271

11 Feb, 2024 - 12 Mar, 2024

Date Transaction Details Type Amount

Mar 12, 2024 Paid to SAQUIB ENTERPRISES DEBIT ₹100

04:00 pm Transaction ID T2403121600445416769097
UTR No. 407210386013

Paid by XXXXXX3673

Mar 12, 2024 Received from Abhishek Kumar Singh CREDIT ₹100
03:56 pm Transaction ID T2403121556183190868243
UTR No. 443851134307

Credited to XXXXXX3673

Mar 12, 2024 Paid to UNIT CARE FOOD SOLUTION OPC PVT LTD DEBIT ₹300
01:07 pm Transaction ID T2403121307335416324760
UTR No. 407203700028

Paid by XXXXXX3673

Mar 12, 2024 Paid to SHIV ENTERPRISES DEBIT ₹500

12:23 pm Transaction ID T2403121223396979156570
UTR No. 407216381962

Paid by XXXXXX3673

Mar 12, 2024 Paid to BALAJI PANEER MANUFACTURING DEBIT ₹100

12:16 pm Transaction ID T2403121216382193728016
UTR No. 407249754984

Paid by XXXXXX3673

Mar 11, 2024 Paid to REET COSMETICS WHOLESALE DEBIT ₹500

10:41 pm Transaction ID T2403112236390801347507
UTR No. 407121783440

Paid by XXXXXX3673

Mar 11, 2024 Paid to GHOSH ENTERPRISE DEBIT ₹100

10:01 pm Transaction ID T2403112200584051347156
UTR No. 407142652751

Paid by XXXXXX3673

Page 1 of 5
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 11, 2024 Paid to RSN TRADE SERVICES DEBIT ₹100

06:59 pm Transaction ID T2403111859388291210727
UTR No. 407169994938

Paid by XXXXXX3673

Mar 11, 2024 Paid to WALIA TRADER DEBIT ₹100

05:59 pm Transaction ID T2403111759416550771855
UTR No. 407126297180

Paid by XXXXXX3673

Mar 11, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹30
05:48 pm Transaction ID T2403111748545014998117
UTR No. 407152076320

Paid by XXXXXX3673

Mar 11, 2024 Received from Sanjeev Sir CREDIT ₹200

04:12 pm Transaction ID T2403111612463306024209
UTR No. 443745460446

Credited to XXXXXX3673

Mar 11, 2024 Paid to Rakesh Kumar DEBIT ₹20

02:01 pm Transaction ID T2403111401002361042994
UTR No. 407149306513

Paid by XXXXXX3673

Mar 10, 2024 Paid to PINKI ENTERPRISES DEBIT ₹100

08:21 am Transaction ID T2403100821318183708733
UTR No. 407050133005

Paid by XXXXXX3673

Mar 10, 2024 Paid to PINKI ENTERPRISES DEBIT ₹100

08:10 am Transaction ID T2403100810528936131525
UTR No. 407028276021

Paid by XXXXXX3673

Mar 10, 2024 Paid to LAHARI ENTERPRISES DEBIT ₹100

08:03 am Transaction ID T2403100803345141516639
UTR No. 407058606568

Paid by XXXXXX3673

Page 2 of 5
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 09, 2024 Paid to VERMA TRADERS AND TRANSPORT CO DEBIT ₹100
09:56 pm Transaction ID T2403092156534200433015
UTR No. 406960982609

Paid by XXXXXX3673

Mar 09, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹30
05:35 pm Transaction ID T2403091735221610311220
UTR No. 406941335917

Paid by XXXXXX3673

Mar 08, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹40
05:42 pm Transaction ID T2403081742447771215843
UTR No. 406802860405

Paid by XXXXXX3673

Mar 08, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹20
08:09 am Transaction ID T2403080809000006269733
UTR No. 406880190374

Paid by XXXXXX3673

Mar 07, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹50
05:46 pm Transaction ID T2403071746276586957579
UTR No. 406748184897

Paid by XXXXXX3673

Mar 07, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹10
08:02 am Transaction ID T2403070802391239771958
UTR No. 406753438516

Paid by XXXXXX3673

Mar 06, 2024 Paid to SHUBHAM ARYA SO YASHVEER VERMA DEBIT ₹50
05:41 pm Transaction ID T2403061741138743062937
UTR No. 406681878909

Paid by XXXXXX3673

Mar 05, 2024 Paid to CONCEPT INTERIOR DEBIT ₹100

10:51 am Transaction ID T2403051051110799674390
UTR No. 406514748571

Paid by XXXXXX3673

Page 3 of 5
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 BILLIONBRAINS GARAGE VENTURES PVT LTD DEBIT ₹1
02:56 pm Transaction ID T2403041456200126497221
UTR No. 406483819602

Paid by XXXXXX3673

Mar 04, 2024 Mobile recharged 9517844750 DEBIT ₹302

11:27 am Transaction ID NB24030411272568909612822
UTR No. 443081636250
Vi Prepaid Reference ID ONR2403041127150161

Paid by XXXXXX3673

Mar 04, 2024 Paid to UADY KUMAR DEBIT ₹50

11:12 am Transaction ID T2403041112543287418980
UTR No. 406437841190

Paid by XXXXXX3673

Mar 03, 2024 Paid to SANDEEP KUMAR DEBIT ₹60

06:16 pm Transaction ID T2403031815541301359751
UTR No. 406329269348

Paid by XXXXXX3673

Mar 03, 2024 Loan Installment Paid DMI0039336701 DEBIT ₹1,310.70

05:50 pm Transaction ID NB24030317501119465544432
UTR No. 442927116962
DMI Finance Reference ID PP114063H8DVA94TO5C2

Paid by XXXXXX3673

Mar 03, 2024 Received from Anish kumar CREDIT ₹1,320

05:02 pm Transaction ID T2403031702092653165731
UTR No. 442981499948

Credited to XXXXXX3673

Mar 03, 2024 Paid to ENGLISH WINE AND BEER SHOP DEBIT ₹70
01:21 pm Transaction ID T2403031321369670793493
UTR No. 406384683679

Paid by XXXXXX3673

Page 4 of 5
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 03, 2024 Paid to ENGLISH WINE AND BEER SHOP DEBIT ₹270
11:44 am Transaction ID T2403031144400731906159
UTR No. 406325821100

Paid by XXXXXX3673

Page 5 of 5

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