Transaction Statement for 9506685305

17 Jun, 2023 - 16 Jun, 2024

Date Transaction Details Type Amount

Jun 16, 2024 Received from VINIT KUMAR YADAV CREDIT ₹500
11:47 AM Transaction ID T2406161147092376652717
UTR No. 453462558020
Credited to XXXXXX7000

Jun 15, 2024 Paid to Bipin Yadav DEBIT ₹540

07:46 PM Transaction ID T2406151940510619392704
UTR No. 453306954672
Paid by XXXXXX7000

Jun 15, 2024 Paid to Amir Alam DEBIT ₹500

07:29 PM Transaction ID T2406151929508936588244
UTR No. 416742571456
Paid by 356162XXXXXXXX68

Jun 15, 2024 Paid to CHANDRA FUELING STATION DEBIT ₹500

06:46 PM Transaction ID T2406151846122655638230
UTR No. 416718321041
Paid by 356162XXXXXXXX68

Jun 14, 2024 Paid to Manish Yadav Manish Yadavnshe DEBIT ₹1,500
10:45 AM Transaction ID T2406141045124315100908
UTR No. 453200563062
Paid by XXXXXX7000

Jun 14, 2024 Paid to RAMVILASH YADAV DEBIT ₹300

09:34 AM Transaction ID T2406140934486924071432
UTR No. 416634646517
Paid by 356162XXXXXXXX68

Jun 14, 2024 Paid to Divyansh Singh DEBIT ₹170

08:33 AM Transaction ID T2406140833278226185155
UTR No. 416608460791
Paid by XXXXXX7000

Page 1 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 13, 2024 Paid to Pavan Brothers Nandganj DEBIT ₹585

07:47 PM Transaction ID T2406131946582921146246
UTR No. 416500755818
Paid by 356162XXXXXXXX68

Jun 13, 2024 Paid to MD Ekaran fruit vale DEBIT ₹100

07:33 PM Transaction ID T2406131933508150582877
UTR No. 416503941399
Paid by 356162XXXXXXXX68

Jun 13, 2024 Paid to MD Ekaran fruit vale DEBIT ₹100

07:30 PM Transaction ID T2406131930415889769937
UTR No. 416591885990
Paid by 356162XXXXXXXX68

Jun 13, 2024 Paid to SAVRU RAM DEBIT ₹85

07:24 PM Transaction ID T2406131924203643636177
UTR No. 416586715326
Paid by XXXXXX7000

Jun 12, 2024 Paid to SUSHAMA DEVI DEBIT ₹200

07:16 PM Transaction ID T2406121916162845739192
UTR No. 416468474813
Paid by XXXXXX7000

Jun 12, 2024 Paid to SANAOOWAR ALI DEBIT ₹220

07:06 PM Transaction ID T2406121906113621746321
UTR No. 453037663365
Paid by XXXXXX7000

Jun 12, 2024 Paid to Sri Ramlal Filling Station DEBIT ₹1,000
05:36 AM Transaction ID T2406120536238160007195
UTR No. 416472969287
Paid by 356162XXXXXXXX68

Jun 11, 2024 Paid to Anshu Yadav DEBIT ₹220

09:18 PM Transaction ID T2406112118047295860611
UTR No. 416337992896
Paid by 356162XXXXXXXX68

Page 2 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 11, 2024 Paid to Rana medical store nandganj ghazipur DEBIT ₹139
07:06 PM Transaction ID T2406111906036917523730
UTR No. 416362594268
Paid by 356162XXXXXXXX68

Jun 11, 2024 Paid to EX PARA MILITARY CANTEEN DEBIT ₹940

06:54 PM Transaction ID T2406111854373571157854
UTR No. 416333013453
Paid by 356162XXXXXXXX68

Jun 11, 2024 Paid to Pankaj Kumar Mishra 112 DEBIT ₹500
08:44 AM Transaction ID T2406110843477398484099
UTR No. 452936830402
Paid by XXXXXX7000

Jun 08, 2024 Paid to Mr Arvind Kumar DEBIT ₹40

12:23 PM Transaction ID T2406081222564250850105
UTR No. 416079434387
Paid by XXXXXX7000

Jun 08, 2024 Paid to Parmanand Tiwari DEBIT ₹200

10:59 AM Transaction ID T2406081059424098477774
UTR No. 452661492393
Paid by XXXXXX7000

Jun 08, 2024 Paid to anandshahani DEBIT ₹400

10:59 AM Transaction ID T2406081059050511301593
UTR No. 452668255426
Paid by XXXXXX7000

Jun 08, 2024 Mobile recharged 9005985305 DEBIT ₹302

05:21 AM Transaction ID NX24060805213403101632281
UTR No. 452619959594
Airtel Prepaid Reference ID 1326582354
Paid by XXXXXX7000

Page 3 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 06, 2024 Paid to PUSHPANJALI SWEETS AND NAMKEEN DEBIT ₹500
01:29 PM Transaction ID T2406061329469273594217
UTR No. 415878794757
Paid by 356162XXXXXXXX68

Jun 06, 2024 Mobile recharged 9506685305 DEBIT ₹302

09:53 AM Transaction ID NX24060609532962703400671
UTR No. 452418879231
Airtel Prepaid Reference ID 1286657642
Paid by XXXXXX7000

Jun 04, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
10:57 AM Transaction ID T2406041057438617320182
UTR No. 452244980759
Paid by XXXXXX7000

Jun 03, 2024 Paid to KANCHAN DEVI DEBIT ₹106

02:33 PM Transaction ID T2406031433390245784118
UTR No. 415561173043
Paid by XXXXXX7000

May 28, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,000
10:08 PM Transaction ID T2405282208018784330128
UTR No. 451505378727
Paid by XXXXXX7000

May 28, 2024 Paid to Chhotu DEBIT ₹1,000

10:07 PM Transaction ID T2405282207085501282951
UTR No. 451589655885
Paid by XXXXXX7000

May 25, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,500
09:59 PM Transaction ID T2405252159448086048248
UTR No. 451204558628
Paid by XXXXXX7000

Page 4 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 25, 2024 Received from ******1645 CREDIT ₹15,000

05:39 PM Transaction ID T2405251739128772765109
UTR No. 451216004078
Credited to XXXXXX7000

May 25, 2024 Paid to सुलायम यादव DEBIT ₹1,000

11:10 AM Transaction ID T2405251109596141761003
UTR No. 451233045366
Paid by XXXXXX7000

May 15, 2024 Paid to DREAM11 DEBIT ₹15

03:23 PM Transaction ID T2405151522581251811514
UTR No. 450297589740
Paid by XXXXXX7000

May 10, 2024 Mobile recharged 9005985305 DEBIT ₹302

11:05 PM Transaction ID NX24051023051304886197211
UTR No. 449707396362
Airtel Prepaid Reference ID 376272639
Paid by XXXXXX7000

May 08, 2024 Received from anandshahani CREDIT ₹1

12:47 PM Transaction ID T2405081247204712578474
UTR No. 449527328939
Credited to XXXXXX7000

May 05, 2024 Paid to KANCHAN DEVI DEBIT ₹780

09:35 PM Transaction ID T2405052135462374402518
UTR No. 412667872921
Paid by XXXXXX7000

May 03, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
09:28 AM Transaction ID T2405030928525288907760
UTR No. 449036767000
Paid by XXXXXX7000

Page 5 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 27, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,000
08:04 AM Transaction ID T2404270804419320779250
UTR No. 448473357204
Paid by XXXXXX7000

Apr 19, 2024 Paid to R K Enterprises DEBIT ₹10,000

09:43 AM Transaction ID T2404190943364832223320
UTR No. 447678171006
Paid by XXXXXX7000

Apr 14, 2024 Paid to DREAM11 DEBIT ₹6

11:02 AM Transaction ID T2404141102152042503565
UTR No. 447104258298
Paid by XXXXXX7000

Apr 08, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
05:52 PM Transaction ID T2404081752341248563344
UTR No. 446533989087
Paid by XXXXXX7000

Apr 07, 2024 Paid to Play Games 24x7 Private Limited DEBIT ₹25
12:51 AM Transaction ID T2404070051488107245822
UTR No. 409863734523
Paid by XXXXXX7000

Apr 06, 2024 Paid to National BEKARS DEBIT ₹214

04:38 PM Transaction ID T2404061637563170427887
UTR No. 409714645811
Paid by 356162XXXXXXXX68

Apr 06, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹500
09:28 AM Transaction ID T2404060928154281446775
UTR No. 446310122828
Paid by XXXXXX7000

Apr 05, 2024 Paid to ANIL KUMAR MAURYA DEBIT ₹70

06:09 PM Transaction ID T2404051808509167445214
UTR No. 409686744969
Paid by 356162XXXXXXXX68

Page 6 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 05, 2024 Paid to Shukla Dahibara DEBIT ₹50

05:26 PM Transaction ID T2404051725551962459025
UTR No. 409633206334
Paid by 356162XXXXXXXX68

Apr 04, 2024 Paid to DREAM11 DEBIT ₹29

07:22 PM Transaction ID T2404041922034994404660
UTR No. 446135016566
Paid by XXXXXX7000

Apr 04, 2024 Paid to ANIL KUMAR MAURYA DEBIT ₹30

06:43 PM Transaction ID T2404041843018697048163
UTR No. 409572523634
Paid by XXXXXX7000

Apr 04, 2024 Mobile recharged 9532327224 DEBIT ₹302

09:09 AM Transaction ID NX24040409091180178167781
UTR No. 409535942271
Airtel Prepaid Reference ID 1862827210
Paid by 356162XXXXXXXX68

Apr 03, 2024 Paid to CITYKART STORES PRIVATE LIMITED DEBIT ₹199
04:54 PM Transaction ID T2404031654051141110466
UTR No. 409454341992
Paid by 356162XXXXXXXX68

Apr 03, 2024 Paid to GYANENDRA VIKRAM SINGH DEBIT ₹240

03:28 PM Transaction ID T2404031528167683137336
UTR No. 409449390925
Paid by 356162XXXXXXXX68

Apr 03, 2024 Paid to Annapurna Sweets DEBIT ₹650

12:58 PM Transaction ID T2404031257544079688509
UTR No. 409465842505
Paid by 356162XXXXXXXX68

Page 7 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 02, 2024 Paid to DREAM11 DEBIT ₹44

07:12 PM Transaction ID T2404021911400816945801
UTR No. 445933033314
Paid by XXXXXX7000

Apr 02, 2024 Paid to ANIL KUMAR MAURYA DEBIT ₹20

06:11 PM Transaction ID T2404021811173113014260
UTR No. 409308030397
Paid by 356162XXXXXXXX68

Apr 02, 2024 Paid to Santos Kumar DEBIT ₹20

06:08 PM Transaction ID T2404021808200541715519
UTR No. 409384604668
Paid by XXXXXX7000

Apr 02, 2024 Paid to National BEKARS DEBIT ₹14

03:21 PM Transaction ID T2404021521365541031185
UTR No. 445971976380
Paid by XXXXXX7000

Apr 01, 2024 Paid to PRADEEP KUMAR SRIVASTAVA DEBIT ₹200

05:48 PM Transaction ID T2404011748342219517674
UTR No. 409265405393
Paid by 356162XXXXXXXX68

Apr 01, 2024 Paid to SONU KIRANA STORE DEBIT ₹35

05:43 PM Transaction ID T2404011743459068459569
UTR No. 409200486445
Paid by XXXXXX7000

Apr 01, 2024 Paid to ANIL KUMAR MAURYA DEBIT ₹45

05:38 PM Transaction ID T2404011738095937716606
UTR No. 409265290916
Paid by XXXXXX7000

Mar 31, 2024 Paid to DREAM11 DEBIT ₹35

03:14 PM Transaction ID T2403311514100418202614
UTR No. 445764033842
Paid by XXXXXX7000

Page 8 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 29, 2024 Paid to DREAM11 DEBIT ₹34

07:15 PM Transaction ID T2403291915429019093033
UTR No. 445529050242
Paid by XXXXXX7000

Mar 28, 2024 Paid to Dinesh Gurjar DEBIT ₹90

09:42 PM Transaction ID T2403282142143976278505
UTR No. 445417069122
Paid by XXXXXX7000

Mar 24, 2024 Paid to DREAM11 DEBIT ₹5

03:23 PM Transaction ID T2403241523356939014724
UTR No. 445002535737
Paid by XXXXXX7000

Mar 21, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,000
10:08 AM Transaction ID T2403211008521767458930
UTR No. 444790399575
Paid by XXXXXX7000

Mar 19, 2024 Paid to Sangam misthan bhandar DEBIT ₹500

07:13 PM Transaction ID T2403191913315042184201
UTR No. 444559427021
Paid by XXXXXX7000

Mar 19, 2024 Paid to KRIPA SHANKER SHUKLA DEBIT ₹275

06:55 PM Transaction ID T2403191855183863840846
UTR No. 407970742316
Paid by XXXXXX7000

Mar 19, 2024 Received from anandshahani CREDIT ₹1,500

05:03 PM Transaction ID T2403191703186049609018
UTR No. 444526795172
Credited to XXXXXX7000

Mar 18, 2024 Paid to SANJAY KUMAR DEBIT ₹500

10:40 AM Transaction ID T2403181040482176558987
UTR No. 407896645312
Paid by XXXXXX7000

Page 9 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 18, 2024 Mobile recharged 7269043709 DEBIT ₹157

07:23 AM Transaction ID NX24031807230443576034341
UTR No. 444448992532
Airtel Prepaid Reference ID 1435738305
Paid by XXXXXX7000

Mar 17, 2024 Paid to Santosh general store DEBIT ₹48

06:19 PM Transaction ID T2403171818593844103217
UTR No. 444301556877
Paid by XXXXXX7000

Mar 17, 2024 Paid to SRISHTI DO RAJESH DEBIT ₹280

12:56 PM Transaction ID T2403171256121913554218
UTR No. 407786124387
Paid by 356162XXXXXXXX68

Mar 17, 2024 Paid to Vishwakarma sweet's DEBIT ₹240

12:18 PM Transaction ID T2403171218468201859625
UTR No. 407738580108
Paid by 356162XXXXXXXX68

Mar 07, 2024 Paid to JAISWAL TRADERS DEBIT ₹790

05:39 PM Transaction ID T2403071739097903182855
UTR No. 406767563936
Paid by XXXXXX7000

Mar 07, 2024 Paid to Sunny Fruit Shop DEBIT ₹250

04:32 PM Transaction ID T2403071632462840281235
UTR No. 443341491525
Paid by XXXXXX7000

Mar 07, 2024 Paid to RIYA GUPTA DEBIT ₹160

04:07 PM Transaction ID T2403071607132156939845
UTR No. 406705540497
Paid by XXXXXX7000

Page 10 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 07, 2024 Paid to IRSHAD AHMAD DEBIT ₹20

02:24 PM Transaction ID T2403071424066900405903
UTR No. 406754935002
Paid by XXXXXX7000

Mar 07, 2024 Paid to IRSHAD AHMAD DEBIT ₹100

02:13 PM Transaction ID T2403071413337471213241
UTR No. 406723782151
Paid by XXXXXX7000

Mar 07, 2024 Paid to MD PAITH LAIB DEBIT ₹700

01:54 PM Transaction ID T2403071354374423515126
UTR No. 406734012182
Paid by XXXXXX7000

Mar 06, 2024 Paid to Rana medical store nandganj ghazipur DEBIT ₹170
06:16 PM Transaction ID T2403061815557480403307
UTR No. 406671942409
Paid by 356162XXXXXXXX68

Mar 06, 2024 Paid to MANAUWAR AND SONS DEBIT ₹60

06:08 PM Transaction ID T2403061808258285555893
UTR No. 406603242808
Paid by 356162XXXXXXXX68

Mar 05, 2024 Paid to EX PARA MILITARY CANTEEN DEBIT ₹568

02:01 PM Transaction ID T2403051401297239140355
UTR No. 406598108407
Paid by 356162XXXXXXXX68

Mar 05, 2024 Paid to GIRJA SINGH YADAV DEBIT ₹40

01:30 PM Transaction ID T2403051330077404925282
UTR No. 406550218568
Paid by 356162XXXXXXXX68

Mar 05, 2024 Paid to Supriya medical store DEBIT ₹40

01:17 PM Transaction ID T2403051317471546191660
UTR No. 406562885823
Paid by 356162XXXXXXXX68

Page 11 of 28
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 TARA KUMARI DEBIT ₹120

05:46 PM Transaction ID T2403041746379856569966
UTR No. 443012151913
Paid by XXXXXX7000

Mar 04, 2024 Paid to New singer shipka and general store DEBIT ₹100
04:15 PM Transaction ID T2403041615459667228495
UTR No. 406412340789
Paid by 356162XXXXXXXX68

Mar 04, 2024 Paid to MANTOSH KUMAR DEBIT ₹300

01:30 PM Transaction ID T2403041330407828762705
UTR No. 406466705200
Paid by 356162XXXXXXXX68

Mar 04, 2024 Paid to AJAY PRASAD DEBIT ₹80

01:14 PM Transaction ID T2403041314000343967035
UTR No. 406472878627
Paid by 356162XXXXXXXX68

Mar 04, 2024 Paid to nariyal pani DEBIT ₹50

01:10 PM Transaction ID T2403041310456457228283
UTR No. 406444149584
Paid by 356162XXXXXXXX68

Mar 04, 2024 Paid to SAHID SANJAY FEELING STA DEBIT ₹200
12:17 PM Transaction ID T2403041216579247202698
UTR No. 406432244652
Paid by 356162XXXXXXXX68

Mar 02, 2024 Paid to Vinay Singh DEBIT ₹3,500

06:53 PM Transaction ID T2403021853432403967005
UTR No. 442806500862
Paid by XXXXXX7000

Mar 01, 2024 Paid to Santosh vegitable shop DEBIT ₹280

03:53 PM Transaction ID T2403011553457919938916
UTR No. 442759083882
Paid by XXXXXX7000

Page 12 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 01, 2024 Paid to PAPPU KUMAR SONKAR DEBIT ₹100

12:20 PM Transaction ID T2403011220322807208788
UTR No. 406150866690
Paid by XXXXXX7000

Mar 01, 2024 Paid to SRISHTI DO RAJESH DEBIT ₹260

12:16 PM Transaction ID T2403011216062829579128
UTR No. 406167214707
Paid by XXXXXX7000

Feb 29, 2024 Paid to Kiran fruit shop DEBIT ₹120

12:28 PM Transaction ID T2402291228407763678973
UTR No. 442635890214
Paid by XXXXXX7000

Feb 29, 2024 Paid to PAWAN KUMAR GUPTA DEBIT ₹1,150

12:23 PM Transaction ID T2402291223407867436843
UTR No. 406042839907
Paid by 356162XXXXXXXX68

Feb 29, 2024 Paid to MANOJ YADAV DEBIT ₹250

12:09 PM Transaction ID T2402291209190275099327
UTR No. 406088885957
Paid by XXXXXX7000

Feb 29, 2024 Paid to IOCL-Vijay Lakshmi Filling Station DEBIT ₹200
11:22 AM Transaction ID T2402291122247750251621
UTR No. 442605130689
Paid by XXXXXX7000

Feb 26, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,000
08:38 AM Transaction ID T2402260838227726322244
UTR No. 442361489868
Paid by XXXXXX7000

Page 13 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 22, 2024 Mobile recharged 7269043709 DEBIT ₹157

12:12 PM Transaction ID NX24022212114913068610271
UTR No. 405354568956
Airtel Prepaid Reference ID 374922373
Paid by 356162XXXXXXXX68

Feb 21, 2024 Paid to Riyaz store DEBIT ₹60

01:49 PM Transaction ID T2402211348327541680984
UTR No. 405233770206
Paid by 356162XXXXXXXX68

Feb 19, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,000
12:55 PM Transaction ID T2402191255109099500970
UTR No. 441656011036
Paid by XXXXXX7000

Feb 06, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
09:01 PM Transaction ID T2402062100567634718898
UTR No. 440366005014
Paid by XXXXXX7000

Feb 01, 2024 Paid to RAM KARAN DEBIT ₹30

06:10 PM Transaction ID T2402011810114640428625
UTR No. 403284396613
Paid by XXXXXX7000

Jan 31, 2024 Paid to DIPIN SINGH DEBIT ₹51

01:49 PM Transaction ID T2401311349541701536997
UTR No. 403159729155
Paid by XXXXXX7000

Jan 30, 2024 Paid to Mr RAJU YADAV DEBIT ₹90

10:23 PM Transaction ID T2401302223345711573092
UTR No. 403094960725
Paid by XXXXXX7000

Page 14 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2024 Paid to Ritik Yadav DEBIT ₹100

10:09 PM Transaction ID T2401302209167159417348
UTR No. 403045707620
Paid by XXXXXX7000

Jan 30, 2024 Paid to DEBIT ₹71

04:08 PM UTTAR PRADESH STATE ROAD TRANSPORT
CORPORATION
Transaction ID T2401301608030441270710
UTR No. 403043845465
Paid by XXXXXX7000

Jan 30, 2024 Paid to Reliance BP Mobility Limited GHAZIPUR FF DEBIT ₹800
02:44 PM Transaction ID T2401301444436830232436
UTR No. 403049219876
Paid by XXXXXX7000

Jan 30, 2024 Paid to DIPAK BIND DEBIT ₹340

02:21 PM Transaction ID T2401301421381310846038
UTR No. 403056721771
Paid by XXXXXX7000

Jan 30, 2024 Paid to Naushad Fruit Shop DEBIT ₹50

01:39 PM Transaction ID T2401301339230753868047
UTR No. 439645208135
Paid by XXXXXX7000

Jan 30, 2024 Paid to Anand Gupta DEBIT ₹60

01:33 PM Transaction ID T2401301333343693306140
UTR No. 403078497384
Paid by XXXXXX7000

Jan 30, 2024 Paid to MD KAUSAR DEBIT ₹120

01:33 PM Transaction ID T2401301332592150232463
UTR No. 403020313036
Paid by XXXXXX7000

Page 15 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2024 Paid to Dawa Mahal DEBIT ₹1,600

01:05 PM Transaction ID T2401301305424254051338
UTR No. 439637018234
Paid by XXXXXX7000

Jan 30, 2024 Paid to CHANDAN KUSHAWAHA DEBIT ₹1,500

11:46 AM Transaction ID T2401301146154493115117
UTR No. 439604197681
Paid by XXXXXX7000

Jan 30, 2024 Paid to AKASH GUPTA SO GUDDU GUPTA DEBIT ₹700
11:41 AM Transaction ID T2401301141204944449518
UTR No. 439681456357
Paid by XXXXXX7000

Jan 29, 2024 Paid to Ganga Medical Hall DEBIT ₹150

03:26 PM Transaction ID T2401291526182037237329
UTR No. 402996218250
Paid by 356162XXXXXXXX68

Jan 29, 2024 Paid to LALLAN YADAV DEBIT ₹390

03:23 PM Transaction ID T2401291522585437862183
UTR No. 402990919420
Paid by 356162XXXXXXXX68

Jan 25, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,000
11:36 AM Transaction ID T2401251136511998466894
UTR No. 439151114696
Paid by XXXXXX7000

Jan 23, 2024 Mobile recharged 7269043709 DEBIT ₹181

12:12 PM Transaction ID NX24012312115321235998381
UTR No. 402353999585
Airtel Prepaid Reference ID 402102004
Paid by 356162XXXXXXXX68

Page 16 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 17, 2024 Mobile recharged 9005985305 DEBIT ₹302

04:22 PM Transaction ID NX24011716220157353589701
UTR No. 401702011876
Airtel Prepaid Reference ID 1452076645
Paid by 356162XXXXXXXX68

Jan 16, 2024 Paid to AYUSH CHOBEY DEBIT ₹700

09:13 PM Transaction ID T2401162113453110253689
UTR No. 438283975615
Paid by XXXXXX7000

Jan 15, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1
07:22 PM Transaction ID T2401151921579739886275
UTR No. 438186382980
Paid by XXXXXX7000

Jan 11, 2024 Paid to PRADEEP KUMAR SRIVASTAVA DEBIT ₹30

06:02 PM Transaction ID T2401111802163174043642
UTR No. 401187657907
Paid by 356162XXXXXXXX68

Jan 09, 2024 Received from Mr Rajesh Kumar Mishra CREDIT ₹1,000
03:28 PM Transaction ID T2401091528131930093842
UTR No. 437529070253
Credited to XXXXXX7000

Jan 04, 2024 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹650
07:10 PM Transaction ID T2401041910069813508453
UTR No. 437043962457
Paid by XXXXXX7000

Jan 03, 2024 Paid to SHUBHAM VISHVAKARMA DEBIT ₹1

09:24 AM Transaction ID T2401030924303044227650
UTR No. 400375441686
Paid by XXXXXX7000

Page 17 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2024 Received from SHUBHAM VISHVAKARMA CREDIT ₹1,500

08:37 PM Transaction ID T2401022037578261845179
UTR No. 400223088652
Credited to XXXXXX7000

Jan 01, 2024 Paid to AMIT TRADERS DEBIT ₹470

07:21 PM Transaction ID T2401011921365357246429
UTR No. 400153703060
Paid by 356162XXXXXXXX68

Dec 27, 2023 Paid to KUSHWAHA KHAD BHANDAR DEBIT ₹480

03:15 PM Transaction ID T2312271515491326807617
UTR No. 336100425313
Paid by 356162XXXXXXXX68

Dec 27, 2023 Paid to Pavan Brothers Nandganj DEBIT ₹600

02:47 PM Transaction ID T2312271447288933268517
UTR No. 336142780681
Paid by 356162XXXXXXXX68

Dec 27, 2023 Paid to Ayyub fruit shop DEBIT ₹50

01:51 PM Transaction ID T2312271351366896939764
UTR No. 336106224250
Paid by 356162XXXXXXXX68

Dec 27, 2023 Paid to Rana medical store nandganj ghazipur DEBIT ₹716
01:44 PM Transaction ID T2312271344165366132201
UTR No. 336196526647
Paid by 356162XXXXXXXX68

Dec 26, 2023 Mobile recharged 7269043709 DEBIT ₹181

05:29 PM Transaction ID NX23122617293439538585521
UTR No. 336064939363
Airtel Prepaid Reference ID 1878613792
Paid by 356162XXXXXXXX68

Page 18 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 24, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,500
11:55 AM Transaction ID T2312241155014417763991
UTR No. 372441231631
Paid by XXXXXX7000

Dec 23, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,000
05:40 PM Transaction ID T2312231739488025034437
UTR No. 372383855400
Paid by XXXXXX7000

Dec 22, 2023 Received from Lakhnipur Maroof Khan CREDIT ₹100
03:34 PM Transaction ID T2312221534402233477569
UTR No. 372220367506
Credited to XXXXXX7000

Dec 21, 2023 Paid to Ganga Medical Hall DEBIT ₹720

04:45 PM Transaction ID T2312211645522245567279
UTR No. 335545880543
Paid by 356162XXXXXXXX68

Dec 20, 2023 Mobile recharged 8887563173 DEBIT ₹669

08:37 PM Transaction ID NX23122020374856596096551
UTR No. 335422465646
Jio Prepaid Reference ID 19174747405
Paid by 356162XXXXXXXX68

Dec 20, 2023 Mobile recharged 9005985305 DEBIT ₹302

02:41 PM Transaction ID NX23122014413283023976061
UTR No. 335407115809
Airtel Prepaid Reference ID 772480300
Paid by 356162XXXXXXXX68

Dec 19, 2023 Mobile recharged 8381900682 DEBIT ₹482

10:03 AM Transaction ID NX23121910032279259725191
UTR No. 335387323654
Airtel Prepaid Reference ID 742899979
Paid by 356162XXXXXXXX68

Page 19 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 17, 2023 Paid to Parmanand Tiwari DEBIT ₹800

02:46 PM Transaction ID T2312171446038373710630
UTR No. 371719730624
Paid by XXXXXX7000

Dec 17, 2023 Received from Mr Rajesh Kumar Mishra CREDIT ₹1,500
02:44 PM Transaction ID T2312171444341407241138
UTR No. 371713668790
Credited to XXXXXX7000

Dec 14, 2023 Mobile recharged 7318252082 DEBIT ₹302

05:34 PM Transaction ID NX23121417340650074449981
UTR No. 334814987128
Vi Prepaid Reference ID ONR2312141734190228
Paid by 356162XXXXXXXX68

Dec 14, 2023 Paid to M S MANOJ ENTERPRIS DEBIT ₹75

10:30 AM Transaction ID T2312141030317034438592
UTR No. 334813015267
Paid by 356162XXXXXXXX68

Dec 13, 2023 Paid to Rana medical store nandganj ghazipur DEBIT ₹70
05:04 PM Transaction ID T2312131704095319039849
UTR No. 334786233391
Paid by 356162XXXXXXXX68

Dec 12, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹150
05:41 PM Transaction ID T2312121741301504161728
UTR No. 371200130727
Paid by XXXXXX7000

Dec 12, 2023 Paid to EX PARA MILITARY CANTEEN DEBIT ₹883

05:01 PM Transaction ID T2312121701350176924360
UTR No. 334661968763
Paid by 356162XXXXXXXX68

Page 20 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 12, 2023 Paid to Rana medical store nandganj ghazipur DEBIT ₹30
04:29 PM Transaction ID T2312121629076792661044
UTR No. 334611712719
Paid by 356162XXXXXXXX68

Dec 12, 2023 Paid to RAJU KUMAR DEBIT ₹710

04:14 PM Transaction ID T2312121613544403280013
UTR No. 334654972335
Paid by 356162XXXXXXXX68

Dec 12, 2023 Paid to SHIVA AUTO SALES DEBIT ₹615

03:43 PM Transaction ID T2312121543303261691299
UTR No. 334689726505
Paid by 356162XXXXXXXX68

Dec 12, 2023 Paid to Santosh general store DEBIT ₹2,500

09:59 AM Transaction ID T2312120959502660618857
UTR No. 334613922304
Paid by 356162XXXXXXXX68

Dec 05, 2023 Paid to Ayush Gupta DEBIT ₹2,000

10:52 AM Transaction ID T2312051052086648919571
UTR No. 370525378738
Paid by XXXXXX7000

Dec 05, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
09:49 AM Transaction ID T2312050949440519509945
UTR No. 370586725064
Paid by XXXXXX7000

Dec 02, 2023 Paid to Jvks Agrotech Pvt Ltd DEBIT ₹10
12:04 PM Transaction ID T2312021204509112226165
UTR No. 333697879698
Paid by XXXXXX7000

Dec 02, 2023 Paid to Chandan Hospital Limited DEBIT ₹450

08:32 AM Transaction ID T2312020832511405519714
UTR No. 333678203361
Paid by XXXXXX7000

Page 21 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 01, 2023 Paid to RAKESH KUMAR GUPTA SO RAM DULARE GUPTA DEBIT ₹35
06:42 PM Transaction ID T2312011842324569609842
UTR No. 333554648678
Paid by XXXXXX7000

Dec 01, 2023 Paid to RASEED AHAMAD DEBIT ₹50

06:22 PM Transaction ID T2312011822322106986230
UTR No. 333584443729
Paid by XXXXXX7000

Dec 01, 2023 Paid to IMRAN AHMAD DEBIT ₹50

06:18 PM Transaction ID T2312011818187124501369
UTR No. 333580347262
Paid by XXXXXX7000

Nov 30, 2023 Paid to Pavan and brothers DEBIT ₹1,500

07:05 PM Transaction ID T2311301905180129723357
UTR No. 370045608584
Paid by XXXXXX7000

Nov 30, 2023 Paid to Krisha sweets sangam DEBIT ₹500

06:53 PM Transaction ID T2311301853154125894567
UTR No. 370000853341
Paid by XXXXXX7000

Nov 30, 2023 Paid to VISHAL MEGA MART DEBIT ₹1,915

04:16 PM Transaction ID T2311301616188110511950
UTR No. 370034735755
Paid by XXXXXX7000

Nov 29, 2023 Mobile recharged 7269043709 DEBIT ₹157

02:48 PM Transaction ID NX23112914484370078347881
UTR No. 369956181874
Airtel Prepaid Reference ID 260191899
Paid by XXXXXX7000

Page 22 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 25, 2023 Mobile recharged 9450417364 DEBIT ₹201

02:01 PM Transaction ID NX23112514010618895781381
UTR No. 369589460922
Vi Prepaid Reference ID ONR2311251401150041
Paid by XXXXXX7000

Nov 22, 2023 Mobile recharged 9005985305 DEBIT ₹302

08:26 AM Transaction ID NX23112208255243884067711
UTR No. 369273946739
Airtel Prepaid Reference ID 1295694960
Paid by XXXXXX7000

Nov 20, 2023 Paid to CHANDRA FUELING STATION DEBIT ₹300

03:43 PM Transaction ID T2311201543447921018557
UTR No. 332454100212
Paid by XXXXXX7000

Nov 20, 2023 Paid to CHUNNU PRAJAPATI DEBIT ₹300

10:58 AM Transaction ID T2311201058244581783545
UTR No. 332487803246
Paid by XXXXXX7000

Nov 19, 2023 Paid to Chhotu DEBIT ₹500

09:57 AM Transaction ID T2311190957084197543511
UTR No. 368991835010
Paid by XXXXXX7000

Nov 19, 2023 Paid to Chhotu DEBIT ₹1

09:56 AM Transaction ID T2311190956259205248045
UTR No. 368982354646
Paid by XXXXXX7000

Nov 18, 2023 Paid to Santosh vegitable shop DEBIT ₹320

06:14 PM Transaction ID T2311181814255824167477
UTR No. 368833222906
Paid by XXXXXX7000

Page 23 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 18, 2023 Paid to Rush kunj sweets &bakers DEBIT ₹270
02:58 PM Transaction ID T2311181458268758727667
UTR No. 368810134499
Paid by XXXXXX7000

Nov 18, 2023 Paid to Aryan mango juse DEBIT ₹100

12:54 PM Transaction ID T2311181253592775005910
UTR No. 368881448665
Paid by XXXXXX7000

Nov 18, 2023 Paid to SRISHTI DO RAJESH DEBIT ₹230

12:24 PM Transaction ID T2311181224171267543031
UTR No. 332262658747
Paid by XXXXXX7000

Nov 18, 2023 Paid to Munna nariyal paani DEBIT ₹240

12:03 PM Transaction ID T2311181203004040665123
UTR No. 368831884806
Paid by XXXXXX7000

Nov 18, 2023 Paid to SAHID SANJAY FEELING STA DEBIT ₹200
11:46 AM Transaction ID T2311181146401867648059
UTR No. 332242694366
Paid by XXXXXX7000

Nov 17, 2023 Paid to Akash Yadav DEBIT ₹44

05:21 PM Transaction ID T2311171720565301378085
UTR No. 332174983387
Paid by XXXXXX7000

Nov 17, 2023 Paid to Akash Yadav DEBIT ₹210

05:04 PM Transaction ID T2311171704003384822557
UTR No. 332145780569
Paid by XXXXXX7000

Nov 16, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,000
11:06 AM Transaction ID T2311161106164704298256
UTR No. 332064575903
Paid by XXXXXX7000

Page 24 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 13, 2023 Paid to Dineshkumar Agrwal DEBIT ₹2,400

11:10 AM Transaction ID T2311131110358788025928
UTR No. 331798711024
Paid by XXXXXX7000

Nov 11, 2023 Received from S P S CREDIT ₹1,000

08:16 PM Transaction ID T2311112016064147171517
UTR No. 331591547217
Credited to XXXXXX7000

Nov 10, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹2,000
04:01 PM Transaction ID T2311101601133274596927
UTR No. 331414290438
Paid by XXXXXX7000

Nov 10, 2023 Received from Mr Rajesh Kumar Mishra CREDIT ₹8,000
12:08 PM Transaction ID T2311101208139251887819
UTR No. 331405516927
Credited to XXXXXX7000

Nov 10, 2023 Received from Mr Rajesh Kumar Mishra CREDIT ₹1

11:55 AM Transaction ID T2311101155046616778582
UTR No. 331452717958
Credited to XXXXXX7000

Nov 06, 2023 Paid to Pankaj Kumar Mishra 112 DEBIT ₹12,000
10:07 AM Transaction ID T2311061007436501828075
UTR No. 331073338771
Paid by XXXXXX7000

Nov 05, 2023 Mobile recharged 7269043709 DEBIT ₹157

09:49 PM Transaction ID NX23110521485628208839951
UTR No. 330937084804
Airtel Prepaid Reference ID 1011422912
Paid by XXXXXX7000

Page 25 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 04, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹6,000
10:24 PM Transaction ID T2311042224046744680174
UTR No. 330864423942
Paid by XXXXXX7000

Nov 02, 2023 Received from Santosh 112 CREDIT ₹1,000

09:04 AM Transaction ID T2311020904081327050631
UTR No. 330692385544
Credited to XXXXXX7000

Oct 25, 2023 Mobile recharged 9005985305 DEBIT ₹302

08:24 AM Transaction ID NX23102508244832933944151
UTR No. 329886380562
Airtel Prepaid Reference ID 1407449118
Paid by XXXXXX7000

Oct 19, 2023 Paid to HARIOM YADAV SO VIJAY SINGH YADAV DEBIT ₹1,200
06:34 PM Transaction ID T2310191834276593898285
UTR No. 329239048465
Paid by XXXXXX7000

Oct 19, 2023 Paid to NIYAJ AHMAD DEBIT ₹900

05:32 PM Transaction ID T2310191732122345101632
UTR No. 329266333227
Paid by XXXXXX7000

Oct 19, 2023 Paid to NIYAJ AHMAD DEBIT ₹100

05:21 PM Transaction ID T2310191720554837756913
UTR No. 329201400380
Paid by XXXXXX7000

Oct 19, 2023 Paid to Krishna Sweets Sangam DEBIT ₹175

05:10 PM Transaction ID T2310191710281485114705
UTR No. 329219959283
Paid by XXXXXX7000

Page 26 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 19, 2023 Paid to Akhatar Ali DEBIT ₹100

04:18 PM Transaction ID T2310191618099594942908
UTR No. 329278958737
Paid by XXXXXX7000

Oct 19, 2023 Paid to Variety General And Provision Stores DEBIT ₹765
03:51 PM Transaction ID T2310191551367395793749
UTR No. 329240375596
Paid by XXXXXX7000

Oct 19, 2023 Paid to DAWA MAHAL DEBIT ₹410

03:18 PM Transaction ID T2310191518454266667979
UTR No. 329261985825
Paid by XXXXXX7000

Oct 19, 2023 Paid to Suhasini Theatre NY Cinema DEBIT ₹360

12:30 PM Transaction ID T2310191230524858117903
UTR No. 329280503662
Paid by XXXXXX7000

Oct 19, 2023 Paid to Ahmed DEBIT ₹140

12:17 PM Transaction ID T2310191217129285193385
UTR No. 329229678871
Paid by XXXXXX7000

Oct 11, 2023 Received from SHUBHAM VISHVAKARMA CREDIT ₹1,000

09:28 PM Transaction ID T2310112128388798220576
UTR No. 328490884362
Credited to XXXXXX7000

Oct 07, 2023 Mobile recharged 7269043709 DEBIT ₹157

08:13 PM Transaction ID NX23100720134648324274601
UTR No. 328008888012
Airtel Prepaid Reference ID 500377851
Paid by XXXXXX7000

Page 27 of 28
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 07, 2023 Received from Hariom Yadav CREDIT ₹10,000

12:15 PM Transaction ID T2310071215549971642878
UTR No. 328029920878
Credited to XXXXXX7000

Oct 07, 2023 Received from Hariom Yadav CREDIT ₹1

12:14 PM Transaction ID T2310071214354520565488
UTR No. 328043604683
Credited to XXXXXX7000

Page 28 of 28

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