PhonePe Statement Apr2023 Mar2024

Transaction Statement for 9479442917
01 Apr, 2023 - 31 Mar, 2024
Date Transaction Details Type Amount
Mar 31, 2024 Paid to Sai kirana DEBIT ₹10

05:41 PM Transaction ID T2403311741505822170449
UTR No. 445710466903
Paid by XXXXXX1610
Mar 31, 2024 Mobile recharged 7415962047 DEBIT ₹242

11:39 AM Transaction ID NX24033111393431722061291
UTR No. 445710895430
Jio Prepaid Reference ID HGADP044540311461601
Paid by XXXXXX1610
Mar 30, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 409079868868
Paid by XXXXXX1610
Mar 30, 2024 Received from Shubh CREDIT ₹100

UTR No. 445639162162
Credited to XXXXXX1610
Mar 29, 2024 Paid to Balaji sev Bhandar 2 DEBIT ₹15

UTR No. 445543780941
Paid by XXXXXX1610
Mar 29, 2024 Paid to AppX DEBIT ₹549

UTR No. 408989461816
Paid by XXXXXX1610
Mar 28, 2024 Paid to SUNIL PARIHAR SO SEVARAM PARIHAR DEBIT ₹10
UTR No. 408802876460
Paid by XXXXXX1610
Page 1 of 63
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Mar 28, 2024 Paid to Deepu Fruit Point DEBIT ₹30

UTR No. 445495086775
Paid by XXXXXX1610
Mar 27, 2024 Paid to Rekha Didi DEBIT ₹500

UTR No. 445346317456
Paid by XXXXXX1610
Mar 27, 2024 Paid to Maa Kripa Kirana DEBIT ₹16

UTR No. 445314570581
Paid by XXXXXX1610
Mar 26, 2024 Paid to Nitesh Bhaiya DEBIT ₹1,000

UTR No. 445265729943
Paid by XXXXXX1610
Mar 25, 2024 Received from Shubh CREDIT ₹500

UTR No. 445120784740
Mar 25, 2024 Paid to Shubh DEBIT ₹500

UTR No. 445188138876
Paid by XXXXXX1610

UTR No. 445168011923
Paid by XXXXXX1610
Mar 20, 2024 Paid to Ritesh DEBIT ₹100

UTR No. 444606790482
Paid by XXXXXX1610
Page 2 of 63
Mar 20, 2024 Paid to Shubh DEBIT ₹5,000

UTR No. 444652941384
Paid by XXXXXX1610
Mar 18, 2024 Mobile recharged 6264007125 DEBIT ₹15

09:53 PM Transaction ID NX24031821530719938305211
UTR No. 444422210867
Jio Prepaid Reference ID 19859758516
Paid by XXXXXX1610
Mar 18, 2024 Paid to Mr. PULKIT SHRIVAS DEBIT ₹25

11:13 AM Transaction ID T2403181113057988626054
UTR No. 444409727393
Paid by XXXXXX1610
Mar 16, 2024 Paid to Mr DINESH SO BANWARI YADAV DEBIT ₹15

UTR No. 407696496188
Paid by XXXXXX1610
Mar 16, 2024 Received from ******0576 CREDIT ₹5,000

UTR No. 407681909044
Mar 15, 2024 Paid to AASHISH SUKHDEV DEBIT ₹500

UTR No. 444113624147
Paid by XXXXXX1610

UTR No. 444169837325
Paid by XXXXXX1610
Page 3 of 63
Mar 14, 2024 Paid to AppX DEBIT ₹149

UTR No. 407442945822
Paid by XXXXXX1610

UTR No. 407285046382
Paid by XXXXXX1610
Mar 12, 2024 Paid to SUNIL PARIHAR SO SEVARAM PARIHAR DEBIT ₹36
UTR No. 407202960364
Paid by XXXXXX1610
Mar 11, 2024 Paid to ADITI SHUKLA DEBIT ₹20

UTR No. 407164352745
Paid by XXXXXX1610
Mar 10, 2024 Paid to Zomato Media Private Limited DEBIT ₹145.68
UTR No. 407057359039
Paid by XXXXXX1610
Mar 08, 2024 Paid to Radhe Radhe kirana DEBIT ₹30

UTR No. 443414194364
Paid by XXXXXX1610

UTR No. 443357014844
Paid by XXXXXX1610
Mar 07, 2024 Received from manisha nirapure CREDIT ₹3,000

UTR No. 443384478334
Page 4 of 63
Mar 07, 2024 Paid to CREATOR ECONOMY TECH PRIVATE L DEBIT ₹888
UTR No. 406736932766
Paid by XXXXXX1610

UTR No. 406421037157
Paid by XXXXXX1610

UTR No. 443001870356
Paid by XXXXXX1610
Mar 03, 2024 Paid to jagdish DEBIT ₹4,000

UTR No. 406363802095
Paid by XXXXXX1610

UTR No. 442884926009
Paid by XXXXXX1610
Mar 01, 2024 Paid to SANTOSH KUMAR MAHAJAN DEBIT ₹10,000

UTR No. 442738967346
Paid by XXXXXX1610
Mar 01, 2024 Paid to Shree Balaji kirana & genral store DEBIT ₹5
UTR No. 442708292553
Paid by XXXXXX1610
Mar 01, 2024 Received from Rekha Didi CREDIT ₹1,000

UTR No. 442732217509
Page 5 of 63
Mar 01, 2024 Received from Rekha Didi CREDIT ₹3,500

UTR No. 442727216687
Feb 29, 2024 Paid to Maa Kripa Kirana DEBIT ₹20

UTR No. 442699293151
Paid by XXXXXX1610
Feb 29, 2024 Received from ******0576 CREDIT ₹4,000

UTR No. 406067314925
Feb 28, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 405974933079
Paid by XXXXXX1610

UTR No. 405611062622
Paid by XXXXXX1610
Feb 25, 2024 Paid to YASHODA CHOURE DEBIT ₹10

UTR No. 442205425862
Paid by XXXXXX1610
Feb 25, 2024 Paid to SAHUJI MEDICAL STORES DEBIT ₹50

UTR No. 442288283014
Paid by XXXXXX1610

UTR No. 442247612285
Paid by XXXXXX1610
Page 6 of 63

UTR No. 442187279460
Paid by XXXXXX1610
Feb 24, 2024 Paid to MEENA MOHBE DEBIT ₹20

UTR No. 405527852296
Paid by XXXXXX1610
Feb 23, 2024 Paid to PARIHAR AATA CHAKKI DEBIT ₹15

UTR No. 442031125568
Paid by XXXXXX1610
Feb 23, 2024 Paid to MUNESH SO ROSHANLAL DEBIT ₹10

UTR No. 442065339890
Paid by XXXXXX1610
Feb 23, 2024 Paid to ASHISH DEBIT ₹15

UTR No. 405400738705
Paid by XXXXXX1610
Feb 23, 2024 Paid to PUSHPKUMAR PAWAR DEBIT ₹10

UTR No. 442015419563
Paid by XXXXXX1610
Feb 23, 2024 Paid to Rush By Hike DEBIT ₹9

UTR No. 405422865293
Paid by XXXXXX1610

UTR No. 441922459908
Paid by XXXXXX1610
Page 7 of 63
Feb 22, 2024 Paid to Master GULSHAN SANJAY EVNE DEBIT ₹1,510
UTR No. 441946498476
Paid by XXXXXX1610
Feb 22, 2024 Received from Rekha Didi CREDIT ₹1,200

UTR No. 441952320865
Feb 21, 2024 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 441849987793
Paid by XXXXXX1610
Feb 21, 2024 Paid to MARKET PATHSHALA EDUFIN PRIVATE LIMITED DEBIT ₹30
UTR No. 405255265609
Paid by XXXXXX1610

UTR No. 441869563771

UTR No. 441647965630
Paid by XXXXXX1610
Feb 19, 2024 Paid to JITENDRA HINGWAY DEBIT ₹20

UTR No. 405055556281
Paid by XXXXXX1610
Page 8 of 63
Feb 18, 2024 Paid to Disha gupchup centre DEBIT ₹10

UTR No. 441534149913
Paid by XXXXXX1610
Feb 18, 2024 Paid to TESTBOOK COM DEBIT ₹299

UTR No. 404928381798
Paid by XXXXXX1610
Feb 18, 2024 Received from Rekha Didi CREDIT ₹620

UTR No. 441574057666
Feb 17, 2024 Paid to RAMKPT SOFTWARE TECHNOLOGY PRIVATE DEBIT ₹100
UTR No. 404870452030
Paid by XXXXXX1610
Feb 17, 2024 Paid to K K VERMA INDIAN OIL DEALER DEBIT ₹50
UTR No. 441449917139
Paid by XXXXXX1610
Feb 17, 2024 Paid to Sai kirana DEBIT ₹24

UTR No. 441476806059
Paid by XXXXXX1610
Feb 14, 2024 Paid to STUDENT INSTITUTE OF INFORMATION TECHNOL DEBIT ₹300
UTR No. 404587895479
Paid by XXXXXX1610
Feb 14, 2024 Paid to SHRIBALAJIENTERPRISE1 DEBIT ₹10

UTR No. 404540515483
Paid by XXXXXX1610
Page 9 of 63
Feb 14, 2024 Paid to NAGAR SAHKARI BANK LIMITED ETAWAH DEBIT ₹10
UTR No. 404530377637
Paid by XXXXXX1610
Feb 13, 2024 Paid to Shubh DEBIT ₹1,000

UTR No. 441086931501
Paid by XXXXXX1610
Feb 13, 2024 Received from Shubh CREDIT ₹1,000

UTR No. 441039383134
Feb 13, 2024 Paid to Shubh DEBIT ₹1,000

UTR No. 441053475541
Paid by XXXXXX1610
Feb 13, 2024 Paid to Shree Balaji kirana & genral store DEBIT ₹15
UTR No. 441010320092
Paid by XXXXXX1610
Feb 10, 2024 Paid to TULSI BHALAVI DEBIT ₹20

UTR No. 440752986430
Paid by XXXXXX1610

UTR No. 440739953091
Page 10 of 63

UTR No. 440730541233
Paid by XXXXXX1610
Feb 09, 2024 Paid to SURESH PAWAR DEBIT ₹175

UTR No. 404010071956
Paid by XXXXXX1610
UTR No. 440678472554
Paid by XXXXXX1610

UTR No. 440507996662
Paid by XXXXXX1610

UTR No. 440570669421
Paid by XXXXXX1610
UTR No. 440466087423
Paid by XXXXXX1610
Feb 06, 2024 Paid to ASHISH DEBIT ₹20

UTR No. 403795353463
Paid by XXXXXX1610
Page 11 of 63
Feb 06, 2024 Paid to Avinash library DEBIT ₹300

UTR No. 440315665154
Paid by XXXXXX1610
Feb 05, 2024 Paid to ZOMATO DEBIT ₹73

UTR No. 403661979577
Paid by XXXXXX1610
Feb 03, 2024 Paid to ADITI SHUKLA DEBIT ₹40

UTR No. 403408195609
Paid by XXXXXX1610
Feb 03, 2024 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹1,860
UTR No. 440084830615
Paid by XXXXXX1610
Feb 02, 2024 Paid to Shubh DEBIT ₹50

UTR No. 439983800110
Paid by XXXXXX1610
Feb 02, 2024 Paid to Shubh DEBIT ₹100

UTR No. 439959729951
Paid by XXXXXX1610
Feb 02, 2024 Paid to Devhansh medical DEBIT ₹125

UTR No. 439944725064
Paid by XXXXXX1610

UTR No. 439909424886
Page 12 of 63

UTR No. 403254166340
Paid by XXXXXX1610
Feb 01, 2024 Paid to Nitesh Bhaiya DEBIT ₹600

UTR No. 439867593746
Paid by XXXXXX1610
Feb 01, 2024 Received from RAJAT BHOSLE CREDIT ₹2,000

UTR No. 439817802761
Jan 28, 2024 Paid to Sai kirana DEBIT ₹10

UTR No. 439444035108
Paid by XXXXXX1610
Jan 24, 2024 Paid to Maa Kripa Kirana DEBIT ₹15

UTR No. 439067204017
Paid by XXXXXX1610
Jan 22, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 402206216181
Paid by XXXXXX1610
Jan 22, 2024 Received from Nitesh Bhaiya CREDIT ₹100

UTR No. 438888411390
Jan 20, 2024 Paid to Radhe Radhe kirana DEBIT ₹10

UTR No. 438680342927
Paid by XXXXXX1610
Page 13 of 63
Jan 19, 2024 Paid to Shree Balaji kirana & genral store DEBIT ₹36
UTR No. 438506444530
Paid by XXXXXX1610
Jan 18, 2024 Paid to TESTBOOK COM DEBIT ₹219

UTR No. 401833528051
Paid by XXXXXX1610
Jan 17, 2024 Mobile recharged 6264007125 DEBIT ₹15

UTR No. 438301066353
Paid by XXXXXX1610
Jan 17, 2024 Paid to LAXMI MEDICAL DEBIT ₹60

UTR No. 401778558653
Paid by XXXXXX1610
Jan 17, 2024 Paid to Rashi online DEBIT ₹50

UTR No. 438309619991
Paid by XXXXXX1610

UTR No. 438095230399
Paid by XXXXXX1610
UTR No. 437947105335
Paid by XXXXXX1610
Page 14 of 63
Jan 12, 2024 Paid to Shubh DEBIT ₹200

UTR No. 437829952141
Paid by XXXXXX1610
Jan 12, 2024 Paid to Shavan Mobile Wale Bhaiya Ji DEBIT ₹1,310
UTR No. 437882478637
Paid by XXXXXX1610

UTR No. 437739024818
Paid by XXXXXX1610
Jan 10, 2024 Paid to Apka apna dhaba DEBIT ₹240

UTR No. 437671851194
Paid by XXXXXX1610
Jan 10, 2024 Paid to DEBIT ₹80

09:08 PM Indian Oil Petrol Pump - K C Agrawal And Company
Transaction ID T2401102108279197808368
UTR No. 437671753633
Paid by XXXXXX1610
Jan 10, 2024 Paid to Pankaj Rathor DEBIT ₹25

UTR No. 401004761220
Paid by XXXXXX1610
UTR No. 437635258709
Paid by XXXXXX1610
Page 15 of 63
Jan 09, 2024 Paid to Codeyeti Software Solutions Pvt Ltd DEBIT ₹59
UTR No. 400989850110
Paid by XXXXXX1610
UTR No. 400926647246
Paid by XXXXXX1610
Jan 09, 2024 Paid to PAYU PAYMENTS PVT. LTD. DEBIT ₹349
UTR No. 400956553936
Paid by XXXXXX1610

UTR No. 437516045790
Paid by XXXXXX1610
Jan 09, 2024 Paid to Pankaj Rathor DEBIT ₹50

UTR No. 400985610780
Paid by XXXXXX1610
UTR No. 400996516218
Paid by XXXXXX1610
UTR No. 400951154980
Paid by XXXXXX1610
Jan 09, 2024 Received from Rekha Didi CREDIT ₹4,000

UTR No. 437531984365
Page 16 of 63
Jan 08, 2024 Paid to N S GARMENTS DEBIT ₹100

UTR No. 400871800235
Paid by XXXXXX1610
UTR No. 437420565513
Paid by XXXXXX1610
Jan 06, 2024 Paid to Shubh DEBIT ₹200

UTR No. 437256572731
Paid by XXXXXX1610
Jan 06, 2024 Paid to Sai kirana DEBIT ₹10

UTR No. 437216932462
Paid by XXXXXX1610
Jan 06, 2024 Paid to AKASH SAHU SO PARASRAM SAHU DEBIT ₹20
UTR No. 437250292376
Paid by XXXXXX1610
Jan 06, 2024 Paid to Avinash library DEBIT ₹300

UTR No. 437288958200
Paid by XXXXXX1610
Jan 06, 2024 Paid to Radhe Radhe kirana DEBIT ₹10

UTR No. 437215579665
Paid by XXXXXX1610
Jan 04, 2024 Paid to KANTISHIVA CINEMAS DEBIT ₹200

UTR No. 400446980818
Paid by XXXXXX1610
Page 17 of 63
Jan 04, 2024 Paid to Shambhvi Medical Store DEBIT ₹30

UTR No. 437080087799
Paid by XXXXXX1610

UTR No. 437050597306
Paid by XXXXXX1610
Jan 03, 2024 Received from Mohit Bhaiya CREDIT ₹350

UTR No. 400360214696
Jan 03, 2024 Paid to MUNESH SO ROSHANLAL DEBIT ₹25

UTR No. 436902815780
Paid by XXXXXX1610
Jan 03, 2024 Paid to DEVIDAS MAHSKI DEBIT ₹380

UTR No. 400360215757
Paid by XXXXXX1610
Jan 02, 2024 Mobile recharged 6264007125 DEBIT ₹15

UTR No. 436839495362
Paid by XXXXXX1610
Jan 02, 2024 Received from Rekha Didi CREDIT ₹3,500

UTR No. 436853302903
Page 18 of 63
UTR No. 436835999989
Paid by XXXXXX1610
Dec 31, 2023 Paid to Shubh DEBIT ₹1,000

UTR No. 373171740366
Paid by XXXXXX1610
Dec 31, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹5
UTR No. 373190995575
Paid by XXXXXX1610
Dec 30, 2023 Received from Shubh CREDIT ₹1,000

UTR No. 373069940989
Dec 30, 2023 Paid to BabyRathore DEBIT ₹60

UTR No. 336487810669
Paid by XXXXXX1610
Dec 29, 2023 Received from Shubh CREDIT ₹6,000

UTR No. 372985426865
Dec 28, 2023 Paid to Maa Kripa Kirana DEBIT ₹20

UTR No. 372895504425
Paid by XXXXXX1610
Dec 27, 2023 Paid to Washid Ali DEBIT ₹100

UTR No. 336111119498
Paid by XXXXXX1610
Page 19 of 63
Dec 26, 2023 Paid to ARADHNA MISHRA DEBIT ₹100

UTR No. 336084291667
Paid by XXXXXX1610
Dec 26, 2023 Received from Mohit Bhaiya CREDIT ₹300

UTR No. 336069951787
Dec 26, 2023 Paid to SSS PVT LTD DEBIT ₹320

UTR No. 336077753767
Paid by XXXXXX1610
Dec 26, 2023 Received from Bhabhi CREDIT ₹500

UTR No. 372653439533
UTR No. 372514505931
Paid by XXXXXX1610

UTR No. 372585654781
Paid by XXXXXX1610
Dec 24, 2023 Paid to HIRANI ENTERPRISES DEBIT ₹250

UTR No. 335878307489
Paid by XXXXXX1610
Page 20 of 63
Dec 23, 2023 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 372380232375
Paid by XXXXXX1610
Dec 23, 2023 Paid to SAURBH JHARBADE SO SUSHIL JHARBADE DEBIT ₹30
UTR No. 372333179588
Paid by XXXXXX1610
Dec 23, 2023 Paid to DEBIT ₹80

Transaction ID T2312231609391797940019
UTR No. 372385571710
Paid by XXXXXX1610
Dec 22, 2023 Paid to Maa Kripa Kirana DEBIT ₹20

UTR No. 372259853758
Paid by XXXXXX1610
Dec 21, 2023 Paid to TROPIC JEWEL DEBIT ₹100

UTR No. 335578222410
Paid by XXXXXX1610
Dec 21, 2023 Paid to TAMMI FRUITS AND VEGITABLES WHOLESALE DEBIT ₹100
UTR No. 335552552883
Paid by XXXXXX1610
UTR No. 371942776014
Paid by XXXXXX1610
Page 21 of 63
UTR No. 371807331795
Paid by XXXXXX1610
Dec 17, 2023 Paid to Shyama Chandel DEBIT ₹1,000

UTR No. 335196410782
Paid by XXXXXX1610

UTR No. 371778973317
Paid by XXXXXX1610
UTR No. 371715411804
Paid by XXXXXX1610
Dec 14, 2023 Paid to MS JITEN CRAFT CREW DEBIT ₹100

UTR No. 334826086854
Paid by XXXXXX1610
Dec 14, 2023 Received from Shubh CREDIT ₹100

UTR No. 371436143957
Dec 14, 2023 Paid to SAS FAB TRADING DEBIT ₹100

UTR No. 334882577679
Paid by XXXXXX1610
Page 22 of 63
Dec 14, 2023 Paid to STAR ENTERPRISES DEBIT ₹100

UTR No. 334808557107
Paid by XXXXXX1610
Dec 14, 2023 Paid to Mr. TARUN .... DEBIT ₹100

UTR No. 334858892209
Paid by XXXXXX1610
Dec 14, 2023 Received from Rekha Didi CREDIT ₹3,000

UTR No. 371411648287
Dec 12, 2023 Paid to SUNIL PARIHAR SO SEVARAM PARIHAR DEBIT ₹60
UTR No. 334639479066
Paid by XXXXXX1610
Dec 12, 2023 Paid to Avinash library DEBIT ₹400

UTR No. 371235063353
Paid by XXXXXX1610

UTR No. 371221560034
Paid by XXXXXX1610

UTR No. 371131680509
Paid by XXXXXX1610
Page 23 of 63
Dec 11, 2023 Paid to Ms. ADITI SHUKLA DEBIT ₹20

UTR No. 334594850935
Paid by XXXXXX1610
UTR No. 371071913500
Paid by XXXXXX1610

UTR No. 370952065816
Paid by XXXXXX1610
Dec 09, 2023 Paid to Sai kirana DEBIT ₹10

UTR No. 370904450557
Paid by XXXXXX1610
Dec 08, 2023 Paid to Shubh DEBIT ₹800

UTR No. 370804480653
Paid by XXXXXX1610
Dec 08, 2023 Paid to Shubh DEBIT ₹200

UTR No. 370813562846
Paid by XXXXXX1610
Dec 08, 2023 Paid to JITENDRA PRAJAPAT DEBIT ₹280

UTR No. 334246901612
Paid by XXXXXX1610
Page 24 of 63
Dec 06, 2023 Paid to Bhabhi DEBIT ₹100

UTR No. 370688626352
Paid by XXXXXX1610
Dec 06, 2023 Received from Rekha Didi CREDIT ₹100

UTR No. 370609619337
Dec 06, 2023 Paid to Bhabhi DEBIT ₹400

UTR No. 370600190211
Paid by XXXXXX1610

UTR No. 370567896624

UTR No. 370183948209
Paid by XXXXXX1610

UTR No. 370158355797
Paid by XXXXXX1610

UTR No. 370129086707
Page 25 of 63
Nov 30, 2023 Paid to HEMRAJ MAHAJAN DEBIT ₹300

UTR No. 370099747575
Paid by XXXXXX1610
Nov 28, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹45
UTR No. 369808693039
Paid by XXXXXX1610
Nov 27, 2023 Paid to JKBANK MERCHANT DEBIT ₹100

UTR No. 333138219478
Paid by XXXXXX1610
Nov 25, 2023 Mobile recharged 9479442917 DEBIT ₹19

UTR No. 369544135710
Paid by XXXXXX1610
Nov 25, 2023 Paid to Bhabhi DEBIT ₹1,000

UTR No. 369534271340
Paid by XXXXXX1610
Nov 25, 2023 Paid to Rekha Didi DEBIT ₹2,000

UTR No. 369520316254
Paid by XXXXXX1610
Nov 24, 2023 Paid to Chatori chaat centre DEBIT ₹10

UTR No. 369482561093
Paid by XXXXXX1610
Page 26 of 63
UTR No. 369320282811
Paid by XXXXXX1610

UTR No. 369384371292
Airtel Prepaid Reference ID 110593524
Paid by XXXXXX1610

UTR No. 369256301748
Paid by XXXXXX1610
Nov 22, 2023 Paid to PRAVEEN MAKODE DEBIT ₹20

UTR No. 369268245712
Paid by XXXXXX1610
Nov 21, 2023 Paid to Maa Kripa Kirana DEBIT ₹10

UTR No. 369188879007
Paid by XXXXXX1610
Nov 21, 2023 Paid to NITIN MANDARE SO MR SURESH MANDARE DEBIT ₹20
UTR No. 369111947113
Paid by XXXXXX1610
Nov 21, 2023 Paid to SUREKHA WAGHMARE DEBIT ₹25

UTR No. 369162049712
Paid by XXXXXX1610
Page 27 of 63
UTR No. 369017825273
Paid by XXXXXX1610
Nov 20, 2023 Paid to Rani Barskar DEBIT ₹800

UTR No. 369099503938
Paid by XXXXXX1610
Nov 20, 2023 Received from Dk Bhai CREDIT ₹500

UTR No. 369050025501
Nov 20, 2023 Paid to Radhe Radhe kirana DEBIT ₹10

UTR No. 369033809960
Paid by XXXXXX1610
Nov 19, 2023 Paid to M.A.N. FUELS-M.A.N. FUELS DEBIT ₹120

UTR No. 368967091854
Paid by XXXXXX1610
Nov 19, 2023 Received from Nitesh Bhaiya CREDIT ₹200

UTR No. 368998945266
Nov 18, 2023 Paid to Bhabhi DEBIT ₹400

UTR No. 368874506017
Paid by XXXXXX1610
Nov 15, 2023 Paid to Rashi online DEBIT ₹25

UTR No. 368509857354
Paid by XXXXXX1610
Page 28 of 63
Nov 12, 2023 Paid to SHAHNAJ DEBIT ₹90

UTR No. 331671389125
Paid by XXXXXX1610
Nov 12, 2023 Paid to PAL BOOK DEPO DEBIT ₹10

UTR No. 368257382449
Paid by XXXXXX1610

UTR No. 368035295744
Paid by XXXXXX1610

UTR No. 367966087954
Paid by XXXXXX1610
Nov 08, 2023 Received from Rekha Didi CREDIT ₹4,000

UTR No. 331221952058
UTR No. 367837644988
Paid by XXXXXX1610
Nov 07, 2023 Paid to Dk Bhai DEBIT ₹1,500

UTR No. 367751508417
Paid by XXXXXX1610
Page 29 of 63
Nov 07, 2023 Paid to Sai kirana DEBIT ₹10

UTR No. 367716849246
Paid by XXXXXX1610
Nov 07, 2023 Paid to DREAM11 DEBIT ₹10

UTR No. 367705061205
Paid by XXXXXX1610
Nov 06, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹1,150
UTR No. 331053577093
Paid by XXXXXX1610

UTR No. 367603425807
Paid by XXXXXX1610

UTR No. 367588681595
Paid by XXXXXX1610
UTR No. 367503248763
Paid by XXXXXX1610

UTR No. 367584870176
Paid by XXXXXX1610

UTR No. 367547043323
Paid by XXXXXX1610
Page 30 of 63
Nov 03, 2023 Paid to Kantilal Medical and Surgical DEBIT ₹40
UTR No. 367350347138
Paid by XXXXXX1610
Nov 03, 2023 Paid to JEVAN FAMILY RESTAURANT DEBIT ₹3,400

UTR No. 330732532071
Paid by XXXXXX1610
Nov 03, 2023 Paid to SHIVSHANKAR KANGALE DEBIT ₹300

UTR No. 330740896542
Paid by XXXXXX1610
Nov 03, 2023 Paid to Sonu Panse DEBIT ₹1,000

UTR No. 330751829142
Paid by XXXXXX1610
UTR No. 367395249164
Paid by XXXXXX1610
Nov 03, 2023 Received from Nitesh Bhaiya CREDIT ₹1,000

UTR No. 367349937001
Nov 03, 2023 Received from Nitesh Bhaiya CREDIT ₹10

UTR No. 367364309396
Page 31 of 63

UTR No. 367362818204
BBPS Transaction ID PP013307RH3JWPS9PJ31
Paid by XXXXXX1610

UTR No. 367355476265
Paid by XXXXXX1610
Nov 03, 2023 Received from Akaash Bhatkare CREDIT ₹2,000

UTR No. 367331577431
Nov 03, 2023 Paid to PIHU BEAUTY PARLOR DEBIT ₹25

UTR No. 367348112807
Paid by XXXXXX1610

UTR No. 367215710107
Nov 01, 2023 Received from Rekha Didi CREDIT ₹780

UTR No. 367154349089

UTR No. 367149681802
Page 32 of 63
Nov 01, 2023 Paid to Sujeet shop DEBIT ₹30

UTR No. 367127102226
Paid by XXXXXX1610
Nov 01, 2023 Paid to Narendra DEBIT ₹300

UTR No. 367154860715
Paid by XXXXXX1610
Nov 01, 2023 Paid to MAHAVEER JWELERS DEBIT ₹260

UTR No. 330557656044
Paid by XXXXXX1610
Oct 31, 2023 Paid to SURESH PAWAR PATHEKAR S/O KAMAL PAWAR DEBIT ₹410
UTR No. 330492490892
Paid by XXXXXX1610
Oct 31, 2023 Received from Shubh CREDIT ₹400

UTR No. 330423015914
Oct 31, 2023 Paid to Sukhanandan Sahu Cloth Stores & Rediamde DEBIT ₹100
UTR No. 367081054300
Paid by XXXXXX1610
Oct 31, 2023 Paid to Sukhanandan Sahu Cloth Stores & Rediamde DEBIT ₹120
UTR No. 367021433794
Paid by XXXXXX1610
Oct 31, 2023 Paid to Bhabhi DEBIT ₹200

UTR No. 367009676995
Paid by XXXXXX1610
Page 33 of 63
Oct 31, 2023 Paid to Bhabhi DEBIT ₹200

UTR No. 330412650744
Paid by XXXXXX1610
Oct 27, 2023 Received from Dk Bhai CREDIT ₹600

UTR No. 330014958937
Oct 27, 2023 Paid to jagdish DEBIT ₹3,500

UTR No. 330074374838
Paid by XXXXXX1610
Oct 27, 2023 Received from Shubh CREDIT ₹3,000

UTR No. 330054356040
Oct 26, 2023 Paid to Dk Bhai DEBIT ₹600

UTR No. 329916022408
Paid by XXXXXX1610
Oct 24, 2023 Received from vivek gupta CREDIT ₹450

UTR No. 366387504636
Oct 23, 2023 Mobile recharged 7898104475 DEBIT ₹241

UTR No. 366279291912
Paid by XXXXXX1610
Page 34 of 63
Oct 22, 2023 Received from vivek gupta CREDIT ₹500

UTR No. 366107803658
Oct 22, 2023 Paid to Samad Khan DEBIT ₹300

UTR No. 366100979836
Paid by XXXXXX1610
Oct 21, 2023 Paid to Top N town parlour DEBIT ₹40

UTR No. 366075970451
Paid by XXXXXX1610
Oct 21, 2023 Paid to Rasoi Restaurant DEBIT ₹269

UTR No. 329464826485
Paid by XXXXXX1610
Oct 21, 2023 Paid to Rani Barskar DEBIT ₹2,000

UTR No. 366086930565
Paid by XXXXXX1610
Oct 21, 2023 Paid to Ram Narayan DEBIT ₹15

UTR No. 329449170333
Paid by XXXXXX1610
Oct 20, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹14
UTR No. 365923920623
Paid by XXXXXX1610
Oct 19, 2023 Paid to Maa Kripa Kirana DEBIT ₹10

UTR No. 365841836196
Paid by XXXXXX1610
Page 35 of 63
Oct 19, 2023 Paid to Rahul vegetables DEBIT ₹25

UTR No. 329256111370
Paid by XXXXXX1610
Oct 18, 2023 Received from Shubh CREDIT ₹2,000

UTR No. 329131051471
Oct 18, 2023 Received from SHUBHAM SURESH GHORE CREDIT ₹11,000
UTR No. 329116518546
Oct 18, 2023 Paid to Aaquib Collection DEBIT ₹200

UTR No. 329189035200
Paid by XXXXXX1610
Oct 18, 2023 Paid to Sreyansh collection DEBIT ₹400

UTR No. 329105701002
Paid by XXXXXX1610
Oct 18, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹10
UTR No. 365738948941
Paid by XXXXXX1610
Oct 17, 2023 Paid to Soni Medical Store DEBIT ₹15

UTR No. 365656138215
Paid by XXXXXX1610
Oct 17, 2023 Paid to RAJENDRA DHOTE DEBIT ₹10

UTR No. 329070309891
Paid by XXXXXX1610
Page 36 of 63
Oct 17, 2023 Received from Rekha Didi CREDIT ₹150

UTR No. 365690386331
Oct 16, 2023 Paid to New Tulsi Medical Store DEBIT ₹170
UTR No. 365508380905
Paid by XXXXXX1610
Oct 16, 2023 Paid to Maa Kripa Kirana DEBIT ₹10

UTR No. 365597164055
Paid by XXXXXX1610
Oct 14, 2023 Received from SHUBHAM SURESH GHORE CREDIT ₹200
UTR No. 365347627261
Oct 13, 2023 Mobile recharged 9479442917 DEBIT ₹241

UTR No. 365287687061
Paid by XXXXXX1610
Oct 13, 2023 Paid to Abhinandan Kirana Store DEBIT ₹10

UTR No. 365231883753
Paid by XXXXXX1610
Oct 13, 2023 Paid to Dada Guru Kirana DEBIT ₹10

UTR No. 328618960151
Paid by XXXXXX1610
Page 37 of 63
Oct 13, 2023 Paid to MANGAL PAWAR DEBIT ₹20

UTR No. 328639572751
Paid by XXXXXX1610
Oct 13, 2023 Paid to Ram Narayan DEBIT ₹20

UTR No. 328675886358
Paid by XXXXXX1610
Oct 13, 2023 Paid to Mr Naseem Khan DEBIT ₹25

UTR No. 328631492684
Paid by XXXXXX1610
Oct 13, 2023 Paid to Bhawani Mobiles Repairing & Service DEBIT ₹80
UTR No. 365286498204
Paid by XXXXXX1610
Oct 12, 2023 Received from Rajesh Dahikar CREDIT ₹3,000

UTR No. 365192608576
Oct 06, 2023 Paid to VISHAL MULAK DEBIT ₹25

UTR No. 327945347742
Paid by XXXXXX1610
Oct 05, 2023 Paid to DHARMENDRA KUMAR PATWA DEBIT ₹50

UTR No. 327852663710
Paid by XXXXXX1610
Oct 05, 2023 Paid to Lalbi general store DEBIT ₹10

UTR No. 364483377207
Paid by XXXXXX1610
Page 38 of 63
Oct 04, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹1,800
UTR No. 327713564228
Paid by XXXXXX1610
Oct 02, 2023 Paid to EKART DEBIT ₹176

UTR No. 364137135453
Paid by XXXXXX1610
Oct 01, 2023 Paid to Baba Sai Mobile DEBIT ₹50

UTR No. 364003339213
Paid by XXXXXX1610
Sep 30, 2023 Paid to Mr Naseem Khan DEBIT ₹25

UTR No. 327340717025
Paid by XXXXXX1610
Sep 30, 2023 Paid to BHAGWAN BOOK DEPO DEBIT ₹405

UTR No. 363988186664
Paid by XXXXXX1610
Sep 30, 2023 Paid to online kiosk DEBIT ₹1,500

UTR No. 327327043993
Paid by XXXXXX1610
Sep 30, 2023 Paid to online kiosk DEBIT ₹3,010

UTR No. 327315283937
Paid by XXXXXX1610
Sep 30, 2023 Paid to Babulal Sir DEBIT ₹2,000

UTR No. 327305813193
Paid by XXXXXX1610
Page 39 of 63
Sep 30, 2023 Received from Rekha Didi CREDIT ₹3,500

UTR No. 363943551769
Sep 30, 2023 Received from mohan singh lodhi CREDIT ₹1,500
UTR No. 363935046546
Sep 30, 2023 Received from Lokesh CREDIT ₹1,000

UTR No. 327303157211
Sep 30, 2023 Received from Bhabhi CREDIT ₹3,000

UTR No. 363956946639

UTR No. 327236208402
Sep 29, 2023 Paid to SUBHASH KUMRE DEBIT ₹200

UTR No. 327296099233
Paid by XXXXXX1610
Sep 29, 2023 Received from Lokesh CREDIT ₹200

UTR No. 327250557121
Page 40 of 63
Sep 28, 2023 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 363743907406
Paid by XXXXXX1610
Sep 26, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹35
UTR No. 363594538206
Paid by XXXXXX1610

UTR No. 363492347593
UTR No. 362963576153
Paid by XXXXXX1610
Sep 20, 2023 Paid to Rani Barskar DEBIT ₹2,000

UTR No. 362982445745
Paid by XXXXXX1610

UTR No. 362858063722
Sep 18, 2023 Paid to Shubh DEBIT ₹4,000

UTR No. 326133492389
Paid by XXXXXX1610
Page 41 of 63
UTR No. 362771175139
Paid by XXXXXX1610
Sep 17, 2023 Paid to KANTISHIVA CINEMAS DEBIT ₹260

UTR No. 326042157285
Paid by XXXXXX1610
Sep 17, 2023 Paid to Soni Medical Store DEBIT ₹20

UTR No. 362601064199
Paid by XXXXXX1610
Sep 17, 2023 Paid to SANJEEV KUMAR JAIN DEBIT ₹100

UTR No. 326043686656
Paid by XXXXXX1610
Sep 17, 2023 Paid to JITENDRA MALIK DEBIT ₹140

UTR No. 326027507960
Paid by XXXXXX1610
Sep 17, 2023 Paid to PRASHANT KUMAR DHOKEY SO DIWAKAR DH DEBIT ₹190
UTR No. 362637439395
Paid by XXXXXX1610

UTR No. 362371117644
Sep 14, 2023 Received from Rani Barskar CREDIT ₹2,500

UTR No. 362370192434
Page 42 of 63
Sep 10, 2023 Received from Rekha Didi CREDIT ₹270

UTR No. 361921969482
Sep 10, 2023 Paid to Mukesh Jat DEBIT ₹40

UTR No. 325309658864
Paid by XXXXXX1610
Sep 10, 2023 Paid to Durga mobile DEBIT ₹270

UTR No. 361903636274
Paid by XXXXXX1610
UTR No. 361889250496
Paid by XXXXXX1610

UTR No. 325114623384
Paid by XXXXXX1610
Sep 08, 2023 Paid to KANTISHIVA CINEMAS DEBIT ₹200

UTR No. 325132058150
Paid by XXXXXX1610
Sep 07, 2023 Received from Bhabhi CREDIT ₹25

UTR No. 325067145131
Sep 07, 2023 Paid to Abhinandan Kirana Store DEBIT ₹25

UTR No. 361662866762
Paid by XXXXXX1610
Page 43 of 63
Sep 06, 2023 Received from Rani Barskar CREDIT ₹3,000

UTR No. 361592405665

UTR No. 324851878598
Paid by XXXXXX1610
Sep 04, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹2,090
UTR No. 324742828775
Paid by XXXXXX1610
UTR No. 361321199436
Paid by XXXXXX1610

UTR No. 361297164596
Sep 02, 2023 Paid to Shifa foot wear DEBIT ₹200

UTR No. 361139223807
Paid by XXXXXX1610

UTR No. 324571037440
Paid by XXXXXX1610
Sep 01, 2023 Paid to Ayush Footwear DEBIT ₹200

UTR No. 361099332391
Paid by XXXXXX1610
Page 44 of 63
Aug 27, 2023 Paid to RISHITA BHADORIYA DEBIT ₹10

UTR No. 360521430896
Paid by XXXXXX1610
Aug 27, 2023 Paid to Dk Bhai DEBIT ₹2,000

UTR No. 323900925718
Paid by XXXXXX1610
Aug 25, 2023 Paid to RAJESH MANSURE SO PARASRAM MANSURE DEBIT ₹20
UTR No. 323746247160
Paid by XXXXXX1610
Aug 25, 2023 Paid to DHANRAJ CHOURE DEBIT ₹20

UTR No. 360339170118
Paid by XXXXXX1610
Aug 25, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹36
UTR No. 360320663631
Paid by XXXXXX1610
UTR No. 360194056019
Paid by XXXXXX1610
Aug 22, 2023 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 360037209030
Paid by XXXXXX1610
Page 45 of 63
UTR No. 360077847165
Paid by XXXXXX1610
Aug 20, 2023 Paid to AppX DEBIT ₹20

UTR No. 323222450477
Paid by XXXXXX1610

UTR No. 359768781391
Paid by XXXXXX1610
Aug 19, 2023 Paid to Chandrakant Dhote DEBIT ₹10

UTR No. 323159368273
Paid by XXXXXX1610
UTR No. 359427464661
Paid by XXXXXX1610
Aug 14, 2023 Paid to NITIN HEMRAJJI NIKHADE DEBIT ₹1,000

UTR No. 322626018556
Paid by XXXXXX1610
Aug 14, 2023 Received from Ranjeet chandele CREDIT ₹1,000

UTR No. 322648436297
Page 46 of 63
Aug 14, 2023 Paid to Mr VINOD LAXMAN KUMARE DEBIT ₹50

UTR No. 322688109476
Paid by XXXXXX1610
Aug 14, 2023 Paid to Mr VINOD LAXMAN KUMARE DEBIT ₹100

UTR No. 322629183946
Paid by XXXXXX1610
UTR No. 359218794775
Paid by XXXXXX1610

UTR No. 358976790629
Paid by XXXXXX1610
Aug 11, 2023 Received from Rekha Didi CREDIT ₹110

UTR No. 322363321865
Aug 11, 2023 Paid to garmentswear DEBIT ₹120

UTR No. 322329359608
Paid by XXXXXX1610
Aug 11, 2023 Received from Aman Dhakad CREDIT ₹300

UTR No. 358994875601
Page 47 of 63
Aug 09, 2023 Received from Vandana Computer And Services CREDIT ₹1,100
UTR No. 322145841326
Aug 07, 2023 Received from Rekha Didi CREDIT ₹1

UTR No. 358554061402
Aug 05, 2023 Paid to Anish .. DEBIT ₹2,000

UTR No. 321720241858
Paid by XXXXXX1610

UTR No. 358384990129
Paid by XXXXXX1610
Aug 03, 2023 Paid to Bhabhi DEBIT ₹100

UTR No. 358177416517
Paid by XXXXXX1610
Aug 03, 2023 Received from Rekha Didi CREDIT ₹6,000

UTR No. 358122340883

UTR No. 357919315632
Airtel Prepaid Reference ID 1288923841
Paid by XXXXXX1610
Page 48 of 63
Jul 30, 2023 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 357755429983
Paid by XXXXXX1610
Jul 29, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹15
UTR No. 357679470073
Paid by XXXXXX1610

UTR No. 357031478273
Paid by XXXXXX1610

UTR No. 356783011575
Paid by XXXXXX1610
Jul 20, 2023 Paid to SHIVLU AMARU DEBIT ₹10,000

UTR No. 320110178183
Paid by XXXXXX1610
Jul 20, 2023 Paid to Abhinandan Kirana Store DEBIT ₹25

UTR No. 356781212759
Paid by XXXXXX1610
Jul 20, 2023 Received from Bhabhi CREDIT ₹25

UTR No. 356713419838
Page 49 of 63
Jul 20, 2023 Received from Rekha Didi CREDIT ₹500

UTR No. 356732050284
Jul 19, 2023 Paid to Bhabhi DEBIT ₹500

UTR No. 356676212301
Paid by XXXXXX1610

UTR No. 356227734349
Paid by XXXXXX1610
Jul 13, 2023 Paid to PRANEEL KUMAR PAWAR DEBIT ₹40

UTR No. 319419119349
Paid by XXXXXX1610
Jul 09, 2023 Paid to Dev Punjabi DEBIT ₹100

UTR No. 319009439701
Paid by XXXXXX1610
Jul 09, 2023 Paid to Lokesh DEBIT ₹2,000

UTR No. 319075618745
Paid by XXXXXX1610
UTR No. 355480836952
Paid by XXXXXX1610
Page 50 of 63
Jul 05, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹180
UTR No. 318636217140
Paid by XXXXXX1610

UTR No. 355114283156
Paid by XXXXXX1610
UTR No. 355117817909
Paid by XXXXXX1610
Jul 03, 2023 Paid to TAJ CHICKEN BIRYANI DEBIT ₹150

UTR No. 318456556769
Paid by XXXXXX1610

UTR No. 354947794845
Paid by XXXXXX1610
UTR No. 354977820125
Paid by XXXXXX1610
Jul 02, 2023 Received from Rekha Didi CREDIT ₹3,500

UTR No. 354929309374
Page 51 of 63

UTR No. 354842496513
Paid by XXXXXX1610
UTR No. 354862071128
Paid by XXXXXX1610
Jul 01, 2023 Received from Lokesh CREDIT ₹100

UTR No. 318219467451
Jun 29, 2023 Received from ******0629 CREDIT ₹211

UTR No. 354609333183
Jun 29, 2023 Mobile recharged 7067740629 DEBIT ₹211

UTR No. 354665884781
Paid by XXXXXX1610
Jun 29, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹35
UTR No. 354699126307
Paid by XXXXXX1610
Jun 28, 2023 Paid to DEVIDAS MAHSKI DEBIT ₹20

UTR No. 317975705952
Paid by XXXXXX1610
Page 52 of 63

UTR No. 354453889535
Paid by XXXXXX1610

UTR No. 354487880254
Paid by XXXXXX1610

UTR No. 354036069164
Paid by XXXXXX1610
Jun 21, 2023 Paid to Bhabhi DEBIT ₹1,500

UTR No. 353808118923
Paid by XXXXXX1610
Jun 19, 2023 Received from Rani Barskar CREDIT ₹1,000

UTR No. 353665587307
Jun 19, 2023 Paid to DEVIDAS MAHSKI DEBIT ₹10

UTR No. 317056622751
Paid by XXXXXX1610
Jun 19, 2023 Paid to Vishawjit Paswan DEBIT ₹100

UTR No. 317069938518
Paid by XXXXXX1610
Page 53 of 63

UTR No. 353349055223
Paid by XXXXXX1610
Jun 15, 2023 Paid to EKART DEBIT ₹725

UTR No. 353207301877
Paid by XXXXXX1610

UTR No. 353127234929
Paid by XXXXXX1610
Jun 12, 2023 Paid to DEBIT ₹1,000

11:58 AM Miss. SURYAVANTI TEKAM DO SHIV PRASAD TEKAM
Transaction ID T2306121157558894163259
UTR No. 316318644785
Paid by XXXXXX1610
Jun 12, 2023 Paid to Rani Barskar DEBIT ₹1,000

UTR No. 352907362891
Paid by XXXXXX1610
Jun 10, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹590
UTR No. 316188429060
Paid by XXXXXX1610
Jun 10, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹1,800
UTR No. 316121727797
Paid by XXXXXX1610
Page 54 of 63
Jun 06, 2023 Paid to DEBASIS SHOP DEBIT ₹200

UTR No. 352320227821
Paid by XXXXXX1610
Jun 03, 2023 Received from Rekha Didi CREDIT ₹500

UTR No. 352004413842
Jun 03, 2023 Paid to Delight Traders DEBIT ₹20

UTR No. 315491526533
Paid by XXXXXX1610
Jun 01, 2023 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 315297350602
Paid by XXXXXX1610
Jun 01, 2023 Received from Bhabhi CREDIT ₹1,500

UTR No. 351843869820
May 31, 2023 Mobile recharged 9479442917 DEBIT ₹121

UTR No. 351717213559
Paid by XXXXXX1610
May 30, 2023 Paid to DEBIT ₹182

04:33 PM NTEX TRANSPORTATION SERVICES PRIVATE LIMITED
Transaction ID T2305301633484756596642
UTR No. 315062633695
Paid by XXXXXX1610
Page 55 of 63
May 29, 2023 Paid to RAJESH DAHIKAR S O PREMLAL DEBIT ₹800

UTR No. 351543967484
Paid by XXXXXX1610
May 29, 2023 Paid to PAVANSUT MOBILE STATION DEBIT ₹510

UTR No. 314958945133
Paid by XXXXXX1610
May 28, 2023 Paid to Bala ji pan center DEBIT ₹30

UTR No. 351408137898
Paid by XXXXXX1610
May 28, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹10
UTR No. 351451684717
Paid by XXXXXX1610
May 26, 2023 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 314633712772
Paid by XXXXXX1610
May 26, 2023 Paid to USMAN GANEE DEBIT ₹600

UTR No. 351258627562
Paid by XXXXXX1610
May 26, 2023 Paid to SURESH PAWAR PATHEKAR S/O KAMAL PAWAR DEBIT ₹211
UTR No. 314669030501
Paid by XXXXXX1610
May 25, 2023 Paid to Bhabhi DEBIT ₹774

UTR No. 351153065309
Paid by XXXXXX1610
Page 56 of 63
May 25, 2023 Paid to Singaji Bakery DEBIT ₹40

UTR No. 351182661510
Paid by XXXXXX1610
May 23, 2023 Paid to RAJENDRA DHOTE DEBIT ₹10

UTR No. 314398332965
Paid by XXXXXX1610
May 21, 2023 Received from Akaash Bhatkare CREDIT ₹1,800

UTR No. 350784180397

UTR No. 350712999780
Paid by XXXXXX1610
May 20, 2023 Received from Lokesh CREDIT ₹80

UTR No. 314053846754

UTR No. 350057665329
Paid by XXXXXX1610
May 11, 2023 Paid to DEBIT ₹100

Transaction ID T2305112147038743962162
UTR No. 349791989524
Paid by XXXXXX1610
Page 57 of 63

UTR No. 349677919077
Paid by XXXXXX1610
May 10, 2023 Paid to Lokesh DEBIT ₹1,000

UTR No. 313025296651
Paid by XXXXXX1610
May 10, 2023 Paid to Rahmat Ali Shah DEBIT ₹20

UTR No. 313053030097
Paid by XXXXXX1610
May 10, 2023 Paid to Rahmat Ali Shah DEBIT ₹20

UTR No. 313094408451
Paid by XXXXXX1610
May 10, 2023 Paid to Jai Ambe Online Service DEBIT ₹50
UTR No. 349692203691
Paid by XXXXXX1610
UTR No. 349674301888
Paid by XXXXXX1610

UTR No. 349439560126
Paid by XXXXXX1610
Page 58 of 63
May 07, 2023 Paid to Radhe Radhe kirana DEBIT ₹34

UTR No. 349363490736
Paid by XXXXXX1610
May 05, 2023 Paid to Shyam Chat Centre DEBIT ₹100

UTR No. 312553459259
Paid by XXXXXX1610
May 05, 2023 Paid to ANUP KUMAR SAHU SO SRI PRITAM PRAS DEBIT ₹1,100
UTR No. 312539327119
Paid by XXXXXX1610
UTR No. 348985359496
Paid by XXXXXX1610
May 03, 2023 Received from Rekha Didi CREDIT ₹2,500

UTR No. 348949186910
May 02, 2023 Paid to Gawande stationery and general store DEBIT ₹100
UTR No. 348839813110
Paid by XXXXXX1610
May 02, 2023 Received from Lokesh CREDIT ₹100

UTR No. 312243832656
Apr 29, 2023 Paid to AstroSage DEBIT ₹59

UTR No. 311903200689
Paid by XXXXXX1610
Page 59 of 63
Apr 25, 2023 Received from satish yaduwanshi CREDIT ₹2,000

UTR No. 348163344529
Apr 24, 2023 Received from ******5076 CREDIT ₹900

UTR No. 311409863264
Apr 21, 2023 Paid to MyJio JioSaavn DEBIT ₹59

UTR No. 311102920442
Paid by XXXXXX1610
Apr 21, 2023 Received from Karan Akhande CREDIT ₹1,000

UTR No. 347719063990
Apr 19, 2023 Paid to Shree Balaji kirana & genral store DEBIT ₹10
UTR No. 347550009965
Paid by XXXXXX1610
Apr 18, 2023 Mobile recharged 9479442917 DEBIT ₹15

UTR No. 347416385460
Paid by XXXXXX1610

UTR No. 347373720195
Paid by XXXXXX1610
Page 60 of 63
Apr 13, 2023 Paid to PINKEE SALAME DEBIT ₹5,000

UTR No. 346945826131
Paid by XXXXXX1610
Apr 13, 2023 Paid to +91 88179 73673 DEBIT ₹1,000

UTR No. 346993113842
Paid by XXXXXX1610
Apr 11, 2023 Paid to CHOICE BETAL TEMPLE DEBIT ₹200

UTR No. 310154470278
Paid by XXXXXX1610
Apr 10, 2023 Paid to ANIL GUHAR DEBIT ₹10

UTR No. 310032047768
Paid by XXXXXX1610
Apr 10, 2023 Paid to Jai Ambe Online Service DEBIT ₹250
UTR No. 346690762924
Paid by XXXXXX1610
Apr 10, 2023 Received from Bhabhi CREDIT ₹3,741

UTR No. 346600948319

UTR No. 346685337306
Paid by XXXXXX1610
Page 61 of 63
Apr 09, 2023 Paid to Radhe Radhe kirana DEBIT ₹44

UTR No. 346550188443
Paid by XXXXXX1610
Apr 09, 2023 Received from Lokesh CREDIT ₹100

UTR No. 309903959242
Apr 09, 2023 Paid to SUSHI CHATURKAR DEBIT ₹2,000

UTR No. 346598924790
Paid by XXXXXX1610
Apr 08, 2023 Paid to Rahi corner DEBIT ₹10

UTR No. 346446435765
Paid by XXXXXX1610
Apr 08, 2023 Paid to VIJENDRA RAIKWAR SO DEBIT ₹20

UTR No. 309883527830
Paid by XXXXXX1610
Apr 08, 2023 Paid to Chanda Panse DEBIT ₹30

UTR No. 309866804526
Paid by XXXXXX1610
Apr 07, 2023 Paid to Jai Ambe Online Service DEBIT ₹100
UTR No. 346355487115
Paid by XXXXXX1610
Page 62 of 63

UTR No. 346224181909
Paid by XXXXXX1610
Apr 05, 2023 Paid to VIPIN KUMAR GANGARE DEBIT ₹100

UTR No. 346193337459
Paid by XXXXXX1610
Apr 05, 2023 Received from Lokesh CREDIT ₹100

UTR No. 309521972614
Apr 04, 2023 Paid to Jai Ambe Online Service DEBIT ₹1,100
UTR No. 346026578833
Paid by XXXXXX1610
Apr 04, 2023 Received from Karan Akhande CREDIT ₹1,000

UTR No. 346099464942
Apr 04, 2023 Paid to Bhabhi DEBIT ₹4,000

UTR No. 346068163496
Paid by XXXXXX1610
Page 63 of 63
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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PhonePe Statement Apr2023 Mar2024

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PhonePe Statement Apr2023 Mar2024

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Transaction Statement for 9479442917

01 Apr, 2023 - 31 Mar, 2024

Date Transaction Details Type Amount

Mar 31, 2024 Paid to Sai kirana DEBIT ₹10

Mar 31, 2024 Mobile recharged 7415962047 DEBIT ₹242

Mar 30, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

Mar 30, 2024 Received from Shubh CREDIT ₹100

Mar 29, 2024 Paid to Balaji sev Bhandar 2 DEBIT ₹15

Mar 29, 2024 Paid to AppX DEBIT ₹549

Mar 28, 2024 Paid to Deepu Fruit Point DEBIT ₹30

Mar 27, 2024 Paid to Rekha Didi DEBIT ₹500

Mar 27, 2024 Paid to Maa Kripa Kirana DEBIT ₹16

Mar 26, 2024 Paid to Nitesh Bhaiya DEBIT ₹1,000

Mar 25, 2024 Received from Shubh CREDIT ₹500

Mar 25, 2024 Paid to Shubh DEBIT ₹500

Mar 25, 2024 Paid to Shubh DEBIT ₹120

Mar 20, 2024 Paid to Ritesh DEBIT ₹100

Mar 20, 2024 Paid to Shubh DEBIT ₹5,000

Mar 18, 2024 Mobile recharged 6264007125 DEBIT ₹15

Mar 18, 2024 Paid to Mr. PULKIT SHRIVAS DEBIT ₹25

Mar 16, 2024 Paid to Mr DINESH SO BANWARI YADAV DEBIT ₹15

Mar 16, 2024 Received from ******0576 CREDIT ₹5,000

Mar 15, 2024 Paid to AASHISH SUKHDEV DEBIT ₹500

Mar 15, 2024 Paid to Maa Kripa Kirana DEBIT ₹10

Mar 14, 2024 Paid to AppX DEBIT ₹149

Mar 12, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

Mar 11, 2024 Paid to ADITI SHUKLA DEBIT ₹20

Mar 08, 2024 Paid to Radhe Radhe kirana DEBIT ₹30

Mar 07, 2024 Paid to Maa Kripa Kirana DEBIT ₹15

Mar 07, 2024 Received from manisha nirapure CREDIT ₹3,000

Mar 04, 2024 Paid to Jio Prepaid Recharges DEBIT ₹19

Mar 04, 2024 Paid to Maa Kripa Kirana DEBIT ₹10

Mar 03, 2024 Paid to jagdish DEBIT ₹4,000

Mar 02, 2024 Paid to Shubh DEBIT ₹500

Mar 01, 2024 Paid to SANTOSH KUMAR MAHAJAN DEBIT ₹10,000

Mar 01, 2024 Received from Rekha Didi CREDIT ₹1,000

Mar 01, 2024 Received from Rekha Didi CREDIT ₹3,500

Feb 29, 2024 Paid to Maa Kripa Kirana DEBIT ₹20

Feb 29, 2024 Received from ******0576 CREDIT ₹4,000

Feb 28, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

Feb 25, 2024 Paid to Jio Prepaid Recharges DEBIT ₹15

Feb 25, 2024 Paid to YASHODA CHOURE DEBIT ₹10

Feb 25, 2024 Paid to SAHUJI MEDICAL STORES DEBIT ₹50

Feb 25, 2024 Paid to Maa Kripa Kirana DEBIT ₹10

Feb 24, 2024 Paid to Maa Kripa Kirana DEBIT ₹60

Feb 24, 2024 Paid to MEENA MOHBE DEBIT ₹20

Feb 23, 2024 Paid to PARIHAR AATA CHAKKI DEBIT ₹15

Feb 23, 2024 Paid to MUNESH SO ROSHANLAL DEBIT ₹10

Feb 23, 2024 Paid to ASHISH DEBIT ₹15

Feb 23, 2024 Paid to PUSHPKUMAR PAWAR DEBIT ₹10

Feb 23, 2024 Paid to Rush By Hike DEBIT ₹9

Feb 22, 2024 Paid to Maa Kripa Kirana DEBIT ₹30

Feb 22, 2024 Received from Rekha Didi CREDIT ₹1,200

Feb 21, 2024 Mobile recharged 9479442917 DEBIT ₹15

Feb 21, 2024 Received from Rekha Didi CREDIT ₹1,500

Feb 19, 2024 Mobile recharged 9479442917 DEBIT ₹15

Feb 19, 2024 Paid to JITENDRA HINGWAY DEBIT ₹20

Feb 18, 2024 Paid to Disha gupchup centre DEBIT ₹10

Feb 18, 2024 Paid to TESTBOOK COM DEBIT ₹299

Feb 18, 2024 Received from Rekha Didi CREDIT ₹620

Feb 17, 2024 Paid to Sai kirana DEBIT ₹24

Feb 14, 2024 Paid to SHRIBALAJIENTERPRISE1 DEBIT ₹10

Feb 13, 2024 Paid to Shubh DEBIT ₹1,000

Feb 13, 2024 Received from Shubh CREDIT ₹1,000