Transaction Statement for 7857990277

16 Jun, 2023 - 15 Jun, 2024

Date Transaction Details Type Amount

Jun 15, 2024 Paid to MD. LOKMAN DEBIT ₹3,000

08:14 PM Transaction ID T2406152014069527671379
UTR No. 416761383808
Paid by XXXXX5755

Jun 15, 2024 Paid to BAJRANG ENTERPRISES DEBIT ₹100

07:37 PM Transaction ID T2406151937446973104501
UTR No. 416719876194
Paid by XXXXX5755

Jun 15, 2024 Paid to Roshan Keshari DEBIT ₹600

07:14 PM Transaction ID T2406151914231696948577
UTR No. 416706254245
Paid by XXXXX5755

Jun 15, 2024 Paid to Mena DEBIT ₹2,500

05:30 PM Transaction ID T2406151730015747185778
UTR No. 416784979917
Paid by XXXXX5755

Jun 15, 2024 Paid to MOTI BABU DEBIT ₹545

10:25 AM Transaction ID T2406151025408941534042
UTR No. 416733969916
Paid by XXXXX5755

Jun 15, 2024 Paid to Md Kiyamuddin DEBIT ₹560

10:19 AM Transaction ID T2406151019503968637149
UTR No. 416729229358
Paid by XXXXX5755

Jun 14, 2024 Paid to Sohil Kumar Tiwari DEBIT ₹100

11:50 PM Transaction ID T2406142350414032179920
UTR No. 416645131880
Paid by XXXXXXXX8661

Page 1 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 14, 2024 Transfer to XXXXXXXX8661 DEBIT ₹100

11:48 PM Transaction ID T2406142348019017185271
UTR No. 416665330584
Paid by XXXXX5755

Jun 14, 2024 Received from Tinku Kumar CREDIT ₹5,000

09:19 PM Transaction ID T2406142119212174498598
UTR No. 416679411040
Credited to XXXXX5755

Jun 14, 2024 Paid to MD. LOKMAN DEBIT ₹7,500

08:14 PM Transaction ID T2406142014346810031949
UTR No. 416621062715
Paid by XXXXX5755

Jun 14, 2024 Received from Tinku Kumar CREDIT ₹13,000

06:49 PM Transaction ID T2406141848530340442328
UTR No. 416679487804
Credited to XXXXX5755

Jun 14, 2024 Mobile recharged 7857980657 DEBIT ₹92

02:19 PM Transaction ID NX24061414193103257207001
UTR No. 416627688020
Jio Prepaid Reference ID 20497917573
Paid by XXXXX5755

Jun 14, 2024 Paid to Md Bilal Ahmad DEBIT ₹16,000

11:34 AM Transaction ID T2406141134372873906128
UTR No. 416678928868
Paid by XXXXX5755

Jun 13, 2024 DTH recharged 3027483203 DEBIT ₹103

09:33 PM Transaction ID NX24061321332071319266841
UTR No. 416504958841
Airtel Digital TV Reference ID 1214431789
Paid by XXXXX5755

Page 2 of 109
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 Transfer to XXXXXX2643 DEBIT ₹900

09:32 PM Transaction ID T2406132132124090257502
UTR No. 416567679795
Paid by XXXXX5755

Jun 13, 2024 Paid to MD. LOKMAN DEBIT ₹3,000

09:19 PM Transaction ID T2406132118546778822673
UTR No. 416597886481
Paid by XXXXX5755

Jun 13, 2024 Received from Mushtaq CREDIT ₹20,000

01:35 PM Transaction ID T2406131335264528628918
UTR No. 416559346235
Credited to XXXXX5755

Jun 13, 2024 Received from Mushtaq CREDIT ₹1

01:33 PM Transaction ID T2406131333512560223178
UTR No. 416535893974
Credited to XXXXX5755

Jun 12, 2024 Paid to COSMOFEED TECHNOLOGIES PRIVATE LIMITED DEBIT ₹99
03:51 PM Transaction ID T2406121551330983647457
UTR No. 416431073138
Paid by XXXXX5755

Jun 12, 2024 Mobile recharged 9870238490 DEBIT ₹19

03:16 PM Transaction ID NX24061215162539282051031
UTR No. 416466009942
Airtel Prepaid Reference ID 1417798651
Paid by XXXXX5755

Jun 12, 2024 Mobile recharged 9709452823 DEBIT ₹19

11:01 AM Transaction ID NX24061211013569140397781
UTR No. 416430409101
Vi Prepaid Reference ID ONR2406121101150479
Paid by XXXXX5755

Page 3 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 12, 2024 Paid to 💜

Raja Abbu 💜 DEBIT ₹500
10:58 AM Transaction ID T2406121058241556651063
UTR No. 416483122909
Paid by XXXXX5755

Jun 11, 2024 Paid to MD KAUSHAR S O MD ASLAM DEBIT ₹500

08:41 PM Transaction ID T2406112041217919142101
UTR No. 416355736901
Paid by XXXXX5755

Jun 11, 2024 Paid to MAA VAISHNO DEVI ENTERPRISES DEBIT ₹100
08:17 PM Transaction ID T2406112017471603699982
UTR No. 416386660217
Paid by XXXXX5755

Jun 11, 2024 Received from ******7663 CREDIT ₹220

07:40 PM Transaction ID T2406111940424896994393
UTR No. 416341207230
Credited to XXXXX5755

Jun 11, 2024 Received from Kundan kumar Choudhary CREDIT ₹1,000
07:24 PM Transaction ID T2406111924384374770625
UTR No. 416344682711
Credited to XXXXX5755

Jun 10, 2024 Paid to Sai Enterprises DEBIT ₹300

06:44 PM Transaction ID T2406101844518763801193
UTR No. 416261983357
Paid by XXXXX5755

Jun 10, 2024 Received from BABA BROTHER TELECOM CREDIT ₹300
06:07 PM Transaction ID T2406101807224798342118
UTR No. 416204568125
Credited to XXXXX5755

Jun 08, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1

06:55 PM Transaction ID T2406081855358178688513
UTR No. 416068644680
Paid by XXXXX5755

Page 4 of 109
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Date Transaction Details Type Amount

Jun 07, 2024 Paid to MS RAO PROPERTY ASSISTANCE DEBIT ₹100

11:30 PM Transaction ID T2406072330400018688044
UTR No. 415943325228
Paid by XXXXX5755

Jun 07, 2024 Mobile recharged 7857990277 DEBIT ₹242

10:15 PM Transaction ID NX24060722155124115905501
UTR No. 415958439398
Jio Prepaid Reference ID 20452615942
Paid by XXXXX5755

Jun 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

06:43 PM Transaction ID NX24060718431389111788221
UTR No. 415975943102
BBPS Transaction ID PP014159I5CQASC5BSE1
Paid by XXXXX5755

Jun 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

06:42 PM Transaction ID NX24060718424742143192401
UTR No. 415916787093
BBPS Transaction ID PP014159I549ZRIK2GR1
Paid by XXXXX5755

Jun 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

06:42 PM Transaction ID NX24060718421029208374491
UTR No. 415990087421
BBPS Transaction ID PP014159I4ZO74Z1TCR1
Paid by XXXXX5755

Jun 07, 2024 Received from BABA BROTHER TELECOM CREDIT ₹6,000
06:36 PM Transaction ID T2406071836202800365293
UTR No. 415909690131
Credited to XXXXX5755

Jun 05, 2024 Paid to Md Kiyamuddin DEBIT ₹450

09:51 AM Transaction ID T2406050951093355413767
UTR No. 415704754599
Paid by XXXXXXXXXXXXX6778

Page 5 of 109
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Date Transaction Details Type Amount

Jun 05, 2024 Paid to Mr. TASRIF ALAM DEBIT ₹10,000

08:53 AM Transaction ID T2406050853226369913830
UTR No. 415757065508
Paid by XXXXX5755

Jun 05, 2024 Received from Akhlakh Khan CREDIT ₹10,000

07:54 AM Transaction ID T2406050754047488687753
UTR No. 415742150188
Credited to XXXXX5755

Jun 04, 2024 Paid to BHARDWAJ ENTERPRISES DEBIT ₹100

10:23 PM Transaction ID T2406042223459671613478
UTR No. 415632177734
Paid by XXXXX5755

Jun 04, 2024 Mobile recharged 7294070978 DEBIT ₹19

07:55 PM Transaction ID NX24060419552043955279111
UTR No. 415600159995
Airtel Prepaid Reference ID 982556202
Paid by XXXXX5755

Jun 04, 2024 DTH recharged 3027483203 DEBIT ₹103

06:52 PM Transaction ID NX24060418521561331451581
UTR No. 415634156098
Airtel Digital TV Reference ID 1251137615
Paid by XXXXX5755

Jun 04, 2024 Mobile recharged 6205266932 DEBIT ₹19

01:52 PM Transaction ID NX24060413520792874517591
UTR No. 415657574091
Airtel Prepaid Reference ID 972416142
Paid by XXXXX5755

Jun 04, 2024 Transfer to XXXXXXXX8661 DEBIT ₹100

08:50 AM Transaction ID T2406040849588427320687
UTR No. 415621741546
Paid by XXXXX5755

Page 6 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 04, 2024 Paid to Mr. SANOJ KUMAR DEBIT ₹100

08:40 AM Transaction ID T2406040840257931950494
UTR No. 415643958906
Paid by XXXXX5755

Jun 04, 2024 Paid to KUMAR MARKETING AGENCY DEBIT ₹100

08:21 AM Transaction ID T2406040821454034832432
UTR No. 415684249377
Paid by XXXXX5755

May 31, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹90
11:47 AM Transaction ID T2405311147469329677337
UTR No. 415236574116
Paid by XXXXXXXXXXXXX6778

May 31, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹40

11:46 AM Transaction ID T2405311146229182907244
UTR No. 415258226295
Paid by XXXXX5755

May 31, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹90
11:24 AM Transaction ID T2405311124240019217699
UTR No. 415236383973
Paid by XXXXX5755

May 30, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹350
09:59 PM Transaction ID T2405302159358881785735
UTR No. 415116451085
Paid by XXXXX5755

May 30, 2024 Paid to DIPAK MANOHAR HARINKHEDE DEBIT ₹100

07:34 PM Transaction ID T2405301934462540131671
UTR No. 415198441211
Paid by XXXXXXXX8661

May 30, 2024 Received from ******2997 CREDIT ₹400

02:57 PM Transaction ID T2405301457387128388396
UTR No. 415185818578
Credited to XXXXX5755

Page 7 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 30, 2024 Paid to Mr MD SANJAR ALAM SO MD WALI ANSARI DEBIT ₹400
11:41 AM Transaction ID T2405301141244175345931
UTR No. 415176875703
Paid by XXXXX5755

May 28, 2024 Paid to Mr RIZWI ALKAIF DEBIT ₹1,500

05:13 PM Transaction ID T2405281713133326628554
UTR No. 451564072259
Paid by XXXXXXXX8661

May 27, 2024 Received from NANDAN KUMAR CHOUDHARY CREDIT ₹1,000
08:48 PM Transaction ID T2405272048385653673313
UTR No. 414864939110
Credited to XXXXX5755

May 27, 2024 DTH recharged 3027483203 DEBIT ₹103

07:07 PM Transaction ID NX24052719070753269633991
UTR No. 414856699989
Airtel Digital TV Reference ID 787187970
Paid by XXXXXXXXXXXXX6778

May 25, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹75

01:13 PM Transaction ID T2405251313385083835168
UTR No. 414670096668
Paid by XXXXX5755

May 25, 2024 Paid to KRISNA TELECOM DEBIT ₹100

01:13 PM Transaction ID T2405251313184581663413
UTR No. 414646053328
Paid by XXXXXXXXXXXXX6778

May 25, 2024 Paid to KRISNA TELECOM DEBIT ₹100

12:41 PM Transaction ID T2405251241416146643746
UTR No. 414631991200
Paid by XXXXXXXXXXXXX6778

Page 8 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 22, 2024 Paid to JONAYED MOBILE STORE DEBIT ₹100

09:11 PM Transaction ID T2405222111356330537884
UTR No. 414351423196
Paid by XXXXX5755

May 22, 2024 Mobile recharged 7294070978 DEBIT ₹19

06:35 PM Transaction ID NX24052218352160860464281
UTR No. 414355211572
Airtel Prepaid Reference ID 664864971
Paid by XXXXX5755

May 22, 2024 Paid to Reload mens wear DEBIT ₹300

05:46 PM Transaction ID T2405221746392808353347
UTR No. 414313072872
Paid by XXXXX5755

May 22, 2024 Paid to EKART DEBIT ₹245

05:06 PM Transaction ID T2405221706116120662439
UTR No. 414369828240
Paid by XXXXX5755

May 22, 2024 Paid to MHL IMD Collection DEBIT ₹4,700

01:59 PM Transaction ID T2405221358557321575344
UTR No. 414304531718
Paid by XXXXX5755

May 21, 2024 DTH recharged 3027483203 DEBIT ₹103

08:38 PM Transaction ID NX24052120384917145620631
UTR No. 414296727346
Airtel Digital TV Reference ID 956276799
Paid by XXXXXXXXXXXXX6778

May 21, 2024 Paid to EKART DEBIT ₹349

05:11 PM Transaction ID T2405211711408817742099
UTR No. 414257345527
Paid by XXXXX5755

Page 9 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 21, 2024 Paid to RADHA RANI TEXTILES DEBIT ₹100

04:38 PM Transaction ID T2405211637582248617737
UTR No. 414248777043
Paid by XXXXX5755

May 21, 2024 Paid to MD SCRAPE TRADERS DEBIT ₹100

04:36 PM Transaction ID T2405211636201215489382
UTR No. 414233685048
Paid by XXXXX5755

May 21, 2024 Paid to MD. LOKMAN DEBIT ₹2,500

03:07 PM Transaction ID T2405211506576497259208
UTR No. 414254461562
Paid by XXXXX5755

May 21, 2024 Paid to MD SCRAPE TRADERS DEBIT ₹100

02:28 PM Transaction ID T2405211428360786453585
UTR No. 414235300475
Paid by XXXXXXXXXXXXX6778

May 21, 2024 Paid to MD SCRAPE TRADERS DEBIT ₹100

02:06 PM Transaction ID T2405211406225514574338
UTR No. 414268413985
Paid by XXXXX5755

May 21, 2024 Paid to S K VEGETABLE MERCHANT DEBIT ₹100

02:00 PM Transaction ID T2405211359556486172244
UTR No. 414235964607
Paid by XXXXX5755

May 20, 2024 Mobile recharged 9334763431 DEBIT ₹242

09:19 PM Transaction ID NX24052021190433408308821
UTR No. 414133111185
Jio Prepaid Reference ID 20322076736
Paid by XXXXXXXXXXXXX6778

Page 10 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 20, 2024 Received from ******2952 CREDIT ₹350

08:05 PM Transaction ID T2405202005100072409150
UTR No. 414168141946
Credited to XXXXX5755

May 20, 2024 Paid to TINKU KUMAR DEBIT ₹1,000

06:04 PM Transaction ID T2405201804156857017233
UTR No. 414166506493
Paid by XXXXX5755

May 20, 2024 Paid to MD. LOKMAN DEBIT ₹2,500

06:03 PM Transaction ID T2405201803441972783951
UTR No. 414170144458
Paid by XXXXX5755

May 20, 2024 Paid to Mena DEBIT ₹2,500

06:03 PM Transaction ID T2405201803003591191327
UTR No. 414124975648
Paid by XXXXX5755

May 20, 2024 Transfer to XXXXX5755 DEBIT ₹14,300

06:02 PM Transaction ID T2405201802401851164932
UTR No. 414168621580
Paid by XXXXXXXXXXXXX6778

May 20, 2024 Mobile recharged 6202890941 DEBIT ₹242

01:29 AM Transaction ID NX24052001290087737342261
UTR No. 414109471549
Jio Prepaid Reference ID 20316450547
Paid by XXXXX5755

May 19, 2024 Paid to Roshan Hotel DEBIT ₹200

04:05 PM Transaction ID T2405191605110429466650
UTR No. 414001861616
Paid by XXXXXXXXXXXXX6778

Page 11 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 19, 2024 Paid to Yasoob Store DEBIT ₹405

03:53 PM Transaction ID T2405191553409222151427
UTR No. 414022823988
Paid by XXXXXXXXXXXXX6778

May 19, 2024 Paid to Mena DEBIT ₹2,500

03:01 PM Transaction ID T2405191501132492409274
UTR No. 414031319157
Paid by XXXXXXXXXXXXX6778

May 19, 2024 Mobile recharged 6205266932 DEBIT ₹19

12:21 PM Transaction ID NX24051912214061252570981
UTR No. 414000165636
Airtel Prepaid Reference ID 903649903
Paid by XXXXX5755

May 18, 2024 Paid to Mena DEBIT ₹2,500

06:46 PM Transaction ID T2405181846440412409181
UTR No. 413986692206
Paid by XXXXX5755

May 18, 2024 Transfer to XXXXX5755 DEBIT ₹2,500

06:46 PM Transaction ID T2405181846278446202433
UTR No. 413990096699
Paid by XXXXXXXXXXXXX6778

May 18, 2024 Paid to KUBER LIGHTING DEBIT ₹100

08:32 AM Transaction ID T2405180832374175675551
UTR No. 413901393400
Paid by XXXXX5755

May 16, 2024 Paid to Mena DEBIT ₹2,500

04:41 PM Transaction ID T2405161641164364810001
UTR No. 413700482260
Paid by XXXXXXXXXXXXX6778

Page 12 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 16, 2024 Paid to Tinku Kumar DEBIT ₹1,000

04:40 PM Transaction ID T2405161640476924967181
UTR No. 413762962000
Paid by XXXXXXXXXXXXX6778

May 15, 2024 DTH recharged 3027483203 DEBIT ₹103

09:29 PM Transaction ID NX24051521294827415709391
UTR No. 413630196049
Airtel Digital TV Reference ID 828078750
Paid by XXXXX5755

May 15, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹3,000

09:29 PM Transaction ID T2405152129164817303713
UTR No. 413623523866
Paid by XXXXX5755

May 15, 2024 Received from Zaheer CREDIT ₹30

09:22 PM Transaction ID T2405152122202770595702
UTR No. 413643425279
Credited to XXXXXXXXXXXXX6778

May 15, 2024 Paid to Flipkart DEBIT ₹50

08:53 PM Transaction ID T2405152053182502328000
UTR No. 413677744354
Paid by XXXXX5755

May 15, 2024 Paid to Flipkart DEBIT ₹50

08:49 PM Transaction ID T2405152049457509780010
UTR No. 413664769299
Paid by XXXXX5755

May 15, 2024 Paid to Mena DEBIT ₹2,500

06:23 PM Transaction ID T2405151823324231486343
UTR No. 413664503791
Paid by XXXXXXXXXXXXX6778

Page 13 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 14, 2024 Paid to CHINESE CORNER DEBIT ₹260

08:02 PM Transaction ID T2405142002044619725400
UTR No. 413574542449
Paid by XXXXXXXXXXXXX6778

May 14, 2024 Paid to Mena DEBIT ₹2,500

04:02 PM Transaction ID T2405141602225217458195
UTR No. 413571675715
Paid by XXXXXXXXXXXXX6778

May 14, 2024 Transfer to XXXXX5755 DEBIT ₹218

04:01 PM Transaction ID T2405141601385582330381
UTR No. 413571779200
Paid by XXXXXXXXXXXXX6778

May 11, 2024 Mobile recharged 6205266932 DEBIT ₹19

08:02 PM Transaction ID NX24051120024715664820291
UTR No. 413293879124
Airtel Prepaid Reference ID 735713737
Paid by XXXXX5755

May 09, 2024 DTH recharged 3027483203 DEBIT ₹103

10:17 PM Transaction ID NX24050922171403977042701
UTR No. 413016343197
Airtel Digital TV Reference ID 693981831
Paid by XXXXX5755

May 09, 2024 Paid to Mena DEBIT ₹2,500

07:32 PM Transaction ID T2405091931477157867368
UTR No. 413069902615
Paid by XXXXXXXXXXXXX6778

May 09, 2024 Received from BABA BROTHER TELECOM CREDIT ₹2,500
06:39 PM Transaction ID T2405091839136616890166
UTR No. 413009789851
Credited to XXXXXXXXXXXXX6778

Page 14 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 08, 2024 Paid to Mena DEBIT ₹2,500

04:42 PM Transaction ID T2405081642452554448269
UTR No. 412904529141
Paid by XXXXXXXXXXXXX6778

May 08, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹5

04:40 PM Transaction ID T2405081640490302700269
UTR No. 412941015806
Paid by XXXXXXXX8661

May 08, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹6

04:40 PM Transaction ID T2405081640349616169366
UTR No. 412906740549
Paid by XXXXX5755

May 08, 2024 Transfer to XXXXX5755 DEBIT ₹3

04:39 PM Transaction ID T2405081639541323189667
UTR No. 412933369999
Paid by XXXXXXXXXXXXX6778

May 07, 2024 Mobile recharged 6205266932 DEBIT ₹19

06:50 PM Transaction ID NX24050718501112274862001
UTR No. 412884640302
Airtel Prepaid Reference ID 642081176
Paid by XXXXXXXXXXXXX6778

May 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

05:02 PM Transaction ID NX24050717022264006398941
UTR No. 412827110486
BBPS Transaction ID PP014128GREFKCG7DEB1
Paid by XXXXXXXXXXXXX6778

May 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

05:02 PM Transaction ID NX24050717015807444634271
UTR No. 412806210616
BBPS Transaction ID PP014128GRBCJU036X41
Paid by XXXXXXXXXXXXX6778

Page 15 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

05:01 PM Transaction ID NX24050717012802018881161
UTR No. 412858170291
BBPS Transaction ID PP014128GR2IPUISFZM1
Paid by XXXXXXXXXXXXX6778

May 07, 2024 Paid to Mena DEBIT ₹2,500

04:24 PM Transaction ID T2405071624034261791051
UTR No. 412817916276
Paid by XXXXXXXXXXXXX6778

May 07, 2024 Recharge Code Purchased Google Play DEBIT ₹30
03:08 PM Transaction ID NX24050715081124502161791
UTR No. 412851245628
Paid by XXXXXXXXXXXXX6778

May 06, 2024 Paid to Mena DEBIT ₹2,500

03:58 PM Transaction ID T2405061558238372233522
UTR No. 412742443731
Paid by XXXXXXXXXXXXX6778

May 06, 2024 Paid to EKART DEBIT ₹749

03:19 PM Transaction ID T2405061519190680222583
UTR No. 412748901581
Paid by XXXXXXXXXXXXX6778

May 06, 2024 Paid to ROHIT SHARMA DEBIT ₹1,000

01:16 PM Transaction ID T2405061316261265317462
UTR No. 412716006373
Paid by XXXXXXXXXXXXX6778

May 05, 2024 Paid to Flipkart DEBIT ₹50

10:05 PM Transaction ID T2405052205004305486937
UTR No. 412634143826
Paid by XXXXXXXXXXXXX6778

Page 16 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 05, 2024 Paid to Kusum Fuel Center DEBIT ₹220

04:41 PM Transaction ID T2405051641433419200969
UTR No. 412609408698
Paid by XXXXXXXXXXXXX6778

May 05, 2024 Paid to Vardhman Store DEBIT ₹342

04:30 PM Transaction ID T2405051630505720053403
UTR No. 412688437901
Paid by XXXXXXXXXXXXX6778

May 05, 2024 Paid to INDIA BOOK HOUSE DEBIT ₹4,037

04:22 PM Transaction ID T2405051622086978166172
UTR No. 412614960552
Paid by XXXXXXXXXXXXX6778

May 05, 2024 Paid to Mena DEBIT ₹2,500

02:44 PM Transaction ID T2405051444459883244745
UTR No. 412623616973
Paid by XXXXXXXXXXXXX6778

May 05, 2024 Received from md afroj ansari CREDIT ₹10,000

07:02 AM Transaction ID T2405050702059053699361
UTR No. 412652983718
Credited to XXXXXXXXXXXXX6778

May 04, 2024 Paid to Amit prasad tanti DEBIT ₹200

06:14 PM Transaction ID T2405041814304271751829
UTR No. 412546993045
Paid by XXXXXXXXXXXXX6778

May 04, 2024 Paid to Chicken Dinner Biryani & Fast Food Hub DEBIT ₹100
05:11 PM Transaction ID T2405041711510678135254
UTR No. 412581613465
Paid by XXXXXXXXXXXXX6778

May 04, 2024 Received from ******8524 CREDIT ₹510

03:55 PM Transaction ID T2405041555458367891299
UTR No. 412531854425
Credited to XXXXXXXXXXXXX6778

Page 17 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 02, 2024 Paid to hike DEBIT ₹26

10:21 PM Transaction ID T2405022221225937378050
UTR No. 412332235212
Paid by XXXXXXXXXXXXX6778

May 02, 2024 Received from Zaheer CREDIT ₹500

09:55 PM Transaction ID T2405022155416977425391
UTR No. 412345973622
Credited to XXXXXXXXXXXXX6778

May 02, 2024 DTH recharged 3027483203 DEBIT ₹103

08:47 PM Transaction ID NX24050220474686426073291
UTR No. 412332954136
Airtel Digital TV Reference ID 530873514
Paid by XXXXXXXXXXXXX6778

May 02, 2024 Paid to Flipkart DEBIT ₹50

04:30 PM Transaction ID T2405021629586958032282
UTR No. 412356476016
Paid by XXXXXXXXXXXXX6778

May 02, 2024 Paid to Mena DEBIT ₹2,500

03:54 PM Transaction ID T2405021554094679020830
UTR No. 412398892070
Paid by XXXXXXXXXXXXX6778

May 01, 2024 Received from md afroj ansari CREDIT ₹10,000

09:34 PM Transaction ID T2405012134532996877874
UTR No. 412270371399
Credited to XXXXXXXXXXXXX6778

May 01, 2024 Received from md afroj ansari CREDIT ₹10,000

09:33 PM Transaction ID T2405012132590448440797
UTR No. 412257011594
Credited to XXXXXXXXXXXXX6778

Page 18 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 01, 2024 Paid to Bajaj Finance Ltd Loan Repayment DEBIT ₹3,806
05:15 PM Transaction ID T2405011715008425549769
UTR No. 412207114868
Paid by XXXXXXXXXXXXX6778

May 01, 2024 Received from Md Khursheed CREDIT ₹200

05:14 PM Transaction ID T2405011714332489020585
UTR No. 412249361139
Credited to XXXXXXXXXXXXX6778

May 01, 2024 Received from md saddam CREDIT ₹1,300

05:12 PM Transaction ID T2405011712383346591534
UTR No. 412295108512
Credited to XXXXXXXXXXXXX6778

Apr 30, 2024 Mobile recharged 9334763431 DEBIT ₹19

08:55 PM Transaction ID NX24043020553652245691171
UTR No. 412107360466
Jio Prepaid Reference ID 20170300253
Paid by XXXXX5755

Apr 30, 2024 Paid to HIKE LIMITED DEBIT ₹20

08:10 PM Transaction ID T2404302010157928689121
UTR No. 412118769782
Paid by XXXXX5755

Apr 30, 2024 Paid to EKART DEBIT ₹330

05:29 PM Transaction ID T2404301729494990886646
UTR No. 412124112200
Paid by XXXXXXXXXXXXX6778

Apr 29, 2024 Mobile recharged 9334763431 DEBIT ₹15

11:01 PM Transaction ID NX24042923010305203955151
UTR No. 412074114745
Jio Prepaid Reference ID 20164402024
Paid by XXXXX5755

Page 19 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 29, 2024 Paid to hike DEBIT ₹10

08:43 PM Transaction ID T2404292043105109054170
UTR No. 412049261290
Paid by XXXXX5755

Apr 29, 2024 Mobile recharged 9229067354 DEBIT ₹242

08:41 PM Transaction ID NX24042920410469391696851
UTR No. 412094024616
Jio Prepaid Reference ID 20162956493
Paid by XXXXXXXXXXXXX6778

Apr 29, 2024 Mobile recharged 9229067354 DEBIT ₹242

08:34 PM Transaction ID NX24042920341054005468001
UTR No. 412091553699
Jio Prepaid Reference ID 20162871507
Paid by XXXXXXXXXXXXX6778

Apr 29, 2024 Received from ******7663 CREDIT ₹3,250

08:32 PM Transaction ID T2404292032460324509411
UTR No. 412016685505
Credited to XXXXXXXXXXXXX6778

Apr 29, 2024 Paid to Flipkart DEBIT ₹50

12:57 PM Transaction ID T2404291257454486067822
UTR No. 412054516162
Paid by XXXXX5755

Apr 29, 2024 Received from Md Chand CREDIT ₹10

10:43 AM Transaction ID T2404291043462503044092
UTR No. 412005119019
Credited to XXXXXXXXXXXXX6778

Apr 26, 2024 Paid to hike DEBIT ₹50

11:02 PM Transaction ID T2404262302328663782843
UTR No. 411702751199
Paid by XXXXXXXXXXXXX6778

Page 20 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 26, 2024 DTH recharged 3027483203 DEBIT ₹103

09:35 PM Transaction ID NX24042621351970023301731
UTR No. 411741090684
Airtel Digital TV Reference ID 401500840
Paid by XXXXXXXXXXXXX6778

Apr 26, 2024 Mobile recharged 7294070978 DEBIT ₹19

06:30 PM Transaction ID NX24042618300245098695901
UTR No. 411749523092
Airtel Prepaid Reference ID 396154666
Paid by XXXXXXXXXXXXX6778

Apr 26, 2024 Paid to hike DEBIT ₹10

11:49 AM Transaction ID T2404261149550289090135
UTR No. 411752953291
Paid by XXXXXXXXXXXXX6778

Apr 26, 2024 Paid to hike DEBIT ₹9

11:48 AM Transaction ID T2404261147551384937892
UTR No. 411721887064
Paid by XXXXXXXXXXXXX6778

Apr 25, 2024 Paid to Zupee DEBIT ₹20

09:55 PM Transaction ID T2404252155163109638388
UTR No. 411691215357
Paid by XXXXXXXXXXXXX6778

Apr 25, 2024 Transfer to XXXXX5755 DEBIT ₹10

07:44 PM Transaction ID T2404251944486524434605
UTR No. 411623489233
Paid by XXXXXXXXXXXXX6778

Apr 25, 2024 Paid to Zupee DEBIT ₹12

03:33 PM Transaction ID T2404251533538779269002
UTR No. 411671442442
Paid by XXXXXXXXXXXXX6778

Page 21 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 24, 2024 Mobile recharged 7294070978 DEBIT ₹19

08:00 PM Transaction ID NX24042420001682968661601
UTR No. 411597408266
Airtel Prepaid Reference ID 1962776517
Paid by XXXXXXXXXXXXX6778

Apr 24, 2024 Paid to Flipkart DEBIT ₹50

02:49 PM Transaction ID T2404241449366773809160
UTR No. 411598956954
Paid by XXXXXXXXXXXXX6778

Apr 24, 2024 Paid to Flipkart DEBIT ₹50

02:47 PM Transaction ID T2404241447356063387001
UTR No. 411525189035
Paid by XXXXXXXXXXXXX6778

Apr 23, 2024 Mobile recharged 7909064632 DEBIT ₹19

04:34 PM Transaction ID NX24042316340816907965251
UTR No. 411487379014
Airtel Prepaid Reference ID 328109127
Paid by XXXXXXXXXXXXX6778

Apr 22, 2024 Paid to MD AHMAD KHAN DEBIT ₹550

08:33 PM Transaction ID T2404222033252241904685
UTR No. 411384912188
Paid by XXXXXXXXXXXXX6778

Apr 22, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹500

08:08 PM Transaction ID T2404222008154813102684
UTR No. 411352709063
Paid by XXXXX5755

Apr 22, 2024 Transfer to XXXXX5755 DEBIT ₹500

08:08 PM Transaction ID T2404222007526391725877
UTR No. 411316927556
Paid by XXXXXXXXXXXXX6778

Page 22 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 22, 2024 Received from Zaheer CREDIT ₹27

06:11 PM Transaction ID T2404221811081734440124
UTR No. 411377033684
Credited to XXXXXXXXXXXXX6778

Apr 22, 2024 Mobile recharged 9334763431 DEBIT ₹242

12:46 PM Transaction ID NX24042212463579661926211
UTR No. 411328587095
Jio Prepaid Reference ID 20107678765
Paid by XXXXXXXXXXXXX6778

Apr 22, 2024 Mobile recharged 7857980657 DEBIT ₹92

07:51 AM Transaction ID NX24042207505622009684411
UTR No. 411337867554
Jio Prepaid Reference ID 20106323301
Paid by XXXXXXXXXXXXX6778

Apr 21, 2024 Received from Zaheer CREDIT ₹25

08:49 PM Transaction ID T2404212049391710301281
UTR No. 411261822189
Credited to XXXXXXXXXXXXX6778

Apr 20, 2024 DTH recharged 3027483203 DEBIT ₹103

09:33 PM Transaction ID NX24042021332597114922261
UTR No. 411173018508
Airtel Digital TV Reference ID 271205035
Paid by XXXXXXXXXXXXX6778

Apr 20, 2024 Received from MD ABU TALIB CREDIT ₹1,300

08:27 PM Transaction ID T2404202027193227646376
UTR No. 411187531682
Credited to XXXXXXXXXXXXX6778

Apr 19, 2024 Mobile recharged 7909064632 DEBIT ₹29

08:07 PM Transaction ID NX24041920070821328625231
UTR No. 411083652894
Airtel Prepaid Reference ID 247433773
Paid by XXXXXXXXXXXXX6778

Page 23 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 17, 2024 Received from Zaheer CREDIT ₹50

08:29 PM Transaction ID T2404172029352255188263
UTR No. 410873973848
Credited to XXXXXXXXXXXXX6778

Apr 14, 2024 Paid to Mena DEBIT ₹1,500

02:04 PM Transaction ID T2404141404305061991614
UTR No. 410569596083
Paid by XXXXXXXXXXXXX6778

Apr 12, 2024 Mobile recharged 7294070978 DEBIT ₹19

08:30 PM Transaction ID NX24041220304625019852781
UTR No. 410309548637
Airtel Prepaid Reference ID 1670404575
Paid by XXXXXXXXXXXXX6778

Apr 11, 2024 Mobile recharged 7294070978 DEBIT ₹29

05:21 PM Transaction ID NX24041117213208530184431
UTR No. 410223295867
Airtel Prepaid Reference ID 1638644932
Paid by XXXXXXXXXXXXX6778

Apr 11, 2024 Mobile recharged 7857990277 DEBIT ₹242

12:32 PM Transaction ID NX24041112321317147075821
UTR No. 410208864495
Jio Prepaid Reference ID 20023935243
Paid by XXXXXXXXXXXXX6778

Apr 11, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹2

11:58 AM Transaction ID T2404111158071415250431
UTR No. 410260946921
Paid by XXXXX5755

Apr 10, 2024 Mobile recharged 7294070978 DEBIT ₹19

09:16 PM Transaction ID NX24041021161899799474551
UTR No. 410191412861
Airtel Prepaid Reference ID 35543935
Paid by XXXXXXXXXXXXX6778

Page 24 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 10, 2024 DTH recharged 3027483203 DEBIT ₹103

07:36 PM Transaction ID NX24041019355792952723231
UTR No. 410185107807
Airtel Digital TV Reference ID 32392032
Paid by XXXXXXXXXXXXX6778

Apr 10, 2024 Paid to Md anis DEBIT ₹300

08:52 AM Transaction ID T2404100852490287761295
UTR No. 410117805062
Paid by XXXXXXXXXXXXX6778

Apr 10, 2024 Paid to Juhi Praween DEBIT ₹500

08:44 AM Transaction ID T2404100844130561945623
UTR No. 410150525128
Paid by XXXXXXXXXXXXX6778

Apr 10, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1,980

08:22 AM Transaction ID T2404100822183519954718
UTR No. 410164560063
Paid by XXXXX5755

Apr 09, 2024 Mobile recharged 7857980657 DEBIT ₹92

08:13 PM Transaction ID NX24040920130577111676711
UTR No. 410007452549
Jio Prepaid Reference ID 20012293413
Paid by XXXXXXXXXXXXX6778

Apr 09, 2024 Mobile recharged 7294070978 DEBIT ₹19

07:14 PM Transaction ID NX24040919142741529133311
UTR No. 410072129853
Airtel Prepaid Reference ID 1589351899
Paid by XXXXXXXXXXXXX6778 ₹ 13 Gift Card ₹ 6

Apr 08, 2024 Mobile recharged 9334763431 DEBIT ₹15

09:02 PM Transaction ID NX24040821021794111673331
UTR No. 409966401975
Jio Prepaid Reference ID 20005569824
Paid by XXXXXXXXXXXXX6778

Page 25 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 07, 2024 Mobile recharged 9334763431 DEBIT ₹15

10:03 PM Transaction ID NX24040722031047723849351
UTR No. 409823543087
Jio Prepaid Reference ID 19998987820
Paid by XXXXXXXXXXXXX6778

Apr 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

12:22 PM Transaction ID NX24040712223537560126001
UTR No. 409849562004
BBPS Transaction ID PP014098C1B0TVATGVS1
Paid by XXXXXXXXXXXXX6778

Apr 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

12:21 PM Transaction ID NX24040712215244715068781
UTR No. 409825173233
BBPS Transaction ID PP014098C10ENF7XBIL1
Paid by XXXXXXXXXXXXX6778

Apr 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

12:21 PM Transaction ID NX24040712212361623845201
UTR No. 409814465913
BBPS Transaction ID PP014098C0X02A2B0DV1
Paid by XXXXXXXXXXXXX6778

Apr 07, 2024 Loan Installment Paid 148026501546 DEBIT ₹1,917

12:20 PM Transaction ID NX24040712204109640878441
UTR No. 409868621273
BBPS Transaction ID PP014098C0M6QT9G59Y1
Paid by XXXXXXXXXXXXX6778

Apr 07, 2024 Received from BABA BROTHER TELECOM CREDIT ₹8,000
11:29 AM Transaction ID T2404071129368495073051
UTR No. 409825104026
Credited to XXXXXXXXXXXXX6778

Apr 05, 2024 Gift Card Purchased PhonePe Gift Card DEBIT ₹6
09:47 PM Transaction ID NX24040521461098620650911
UTR No. 409618562039
Paid by UPI Lite

Page 26 of 109
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 Mobile recharged 7808802211 DEBIT ₹19

08:43 PM Transaction ID NX24040520433729590623131
UTR No. 409673541681
Airtel Prepaid Reference ID 1904361552
Paid by XXXXXXXXXXXXX6778

Apr 04, 2024 DTH recharged 3027483203 DEBIT ₹103

08:39 PM Transaction ID NX24040420390220916242921
UTR No. 409505573543
Airtel Digital TV Reference ID 1467057700
Paid by XXXXXXXXXXXXX6778

Apr 03, 2024 Mobile recharged 9341884539 DEBIT ₹19

03:32 PM Transaction ID NX24040315321598593013841
UTR No. 409496183336
Jio Prepaid Reference ID 19966932604
Paid by XXXXXXXXXXXXX6778

Apr 03, 2024 Paid to Mena DEBIT ₹1,000

02:15 PM Transaction ID T2404031415364384929869
UTR No. 409414868598
Paid by XXXXXXXXXXXXX6778

Apr 02, 2024 Paid to Md Ayan DEBIT ₹2,000

09:26 PM Transaction ID T2404022126225383401617
UTR No. 409369751487
Paid by XXXXXXXXXXXXX6778

Apr 02, 2024 Paid to Nancy ♥ DEBIT ₹1,000

09:24 PM Transaction ID T2404022124069342887920
UTR No. 409370161251
Paid by XXXXXXXXXXXXX6778

Apr 02, 2024 Received from Ramesh Sir CREDIT ₹4,000

09:15 PM Transaction ID T2404022114528486577351
UTR No. 409381350979
Credited to XXXXXXXXXXXXX6778

Page 27 of 109
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 Mr TASRIF ALAM DEBIT ₹1,000

06:39 PM Transaction ID T2404021839298278323126
UTR No. 409326554008
Paid by XXXXXXXXXXXXX6778

Apr 02, 2024 Received from ******8524 CREDIT ₹1,000

12:22 PM Transaction ID T2404021222015256950795
UTR No. 409367236216
Credited to XXXXXXXXXXXXX6778

Apr 01, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹2,000

11:10 AM Transaction ID T2404011110078263155897
UTR No. 409224153892
Paid by XXXXX5755

Apr 01, 2024 Received from ******6175 CREDIT ₹2,000

11:05 AM Transaction ID T2404011105349469303148
UTR No. 409242509301
Credited to XXXXX5755

Apr 01, 2024 Paid to Atabul Abbu 💕 DEBIT ₹2,000

10:27 AM Transaction ID T2404011026579660382993
UTR No. 409227217454
Paid by XXXXXXXXXXXXX6778

Mar 31, 2024 Paid to WinZO DEBIT ₹10

10:21 AM Transaction ID T2403311021552939435573
UTR No. 409137317297
Paid by XXXXXXXXXXXXX6778

Mar 31, 2024 Paid to BILLIONBRAINS GARAGE VENTURES PVT LTD DEBIT ₹1
09:59 AM Transaction ID T2403310959340132493149
UTR No. 409108037160
Paid by UPI Lite

Mar 30, 2024 Paid to MY11CIRCLE DEBIT ₹50

11:15 PM Transaction ID T2403302315266678459283
UTR No. 409030826198
Paid by XXXXXXXXXXXXX6778

Page 28 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 30, 2024 Mobile recharged 9229067354 DEBIT ₹242

08:40 PM Transaction ID NX24033020400543224289361
UTR No. 409088262258
Jio Prepaid Reference ID 19950540979
Paid by XXXXXXXXXXXXX6778

Mar 30, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹10

06:48 PM Transaction ID T2403301848517677819435
UTR No. 409053736008
Paid by XXXXXXXX8661

Mar 30, 2024 Received from BABA BROTHER TELECOM CREDIT ₹3,000
11:27 AM Transaction ID T2403301127303064700894
UTR No. 409001603169
Credited to XXXXXXXXXXXXX6778

Mar 28, 2024 DTH recharged 3027483203 DEBIT ₹103

10:21 PM Transaction ID NX24032822210428407973411
UTR No. 408834504838
Airtel Digital TV Reference ID 1694529407
Paid by XXXXXXXXXXXXX6778

Mar 28, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹2

10:20 PM Transaction ID T2403282220431594817360
UTR No. 408848355023
Paid by XXXXX5755

Mar 28, 2024 Paid to Mena DEBIT ₹1,500

12:00 PM Transaction ID T2403281200355844129788
UTR No. 408831458480
Paid by XXXXXXXXXXXXX6778

Mar 28, 2024 Transfer to XXXXXXXX8661 DEBIT ₹15

11:59 AM Transaction ID T2403281159438867078981
UTR No. 408872400915
Paid by XXXXX5755

Page 29 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 28, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹10

11:59 AM Transaction ID T2403281159248062446055
UTR No. 408835291879
Paid by XXXXX5755

Mar 28, 2024 Mobile recharged 9870238490 DEBIT ₹181

11:29 AM Transaction ID NX24032811294136892794731
UTR No. 408801793047
Airtel Prepaid Reference ID 1297097758
Paid by XXXXXXXXXXXXX6778

Mar 25, 2024 Paid to Md Ayan DEBIT ₹200

08:35 PM Transaction ID T2403252035183275258960
UTR No. 408512322408
Paid by XXXXXXXXXXXXX6778

Mar 25, 2024 Mobile recharged 7294070978 DEBIT ₹19

07:57 PM Transaction ID NX24032519570415874899931
UTR No. 408555494832
Airtel Prepaid Reference ID 1615637026
Paid by XXXXXXXXXXXXX6778

Mar 25, 2024 Recharge Code Purchased Google Play DEBIT ₹240
09:52 AM Transaction ID NX24032509524314741795921
UTR No. 408525512305
Paid by XXXXXXXXXXXXX6778

Mar 25, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹130

09:51 AM Transaction ID T2403250951019313831751
UTR No. 408508568258
Paid by XXXXX5755

Mar 24, 2024 Mobile recharged 8252641581 DEBIT ₹19

08:11 PM Transaction ID NX24032420110305465930311
UTR No. 408408619905
Jio Prepaid Reference ID 19906716988
Paid by XXXXX5755

Page 30 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 24, 2024 Paid to Abdul Ansari DEBIT ₹15

06:37 PM Transaction ID T2403241837145559649805
UTR No. 408425071520
Paid by XXXXX5755

Mar 24, 2024 Paid to MK GENERAL STORE DEBIT ₹30

06:24 PM Transaction ID T2403241824029592998446
UTR No. 408401605338
Paid by XXXXXXXXXXXXX6778

Mar 24, 2024 Recharge Code Purchased Google Play DEBIT ₹190
12:50 PM Transaction ID NX24032412504078186904281
UTR No. 408453082695
Paid by XXXXXXXXXXXXX6778

Mar 23, 2024 Mobile recharged 9334763431 DEBIT ₹242

12:01 PM Transaction ID NX24032312014246043724631
UTR No. 408381315164
Jio Prepaid Reference ID 19895311190
Paid by XXXXXXXXXXXXX6778

Mar 22, 2024 DTH recharged 3027483203 DEBIT ₹103

09:33 PM Transaction ID NX24032221334779529652591
UTR No. 408228424623
Airtel Digital TV Reference ID 1153314180
Paid by XXXXX5755

Mar 22, 2024 Paid to Mena DEBIT ₹2,000

02:25 PM Transaction ID T2403221425525011660199
UTR No. 408203944475
Paid by XXXXXXXXXXXXX6778

Mar 21, 2024 Mobile recharged 7294070978 DEBIT ₹19

06:25 PM Transaction ID NX24032118251881634502821
UTR No. 408150982429
Airtel Prepaid Reference ID 1122194919
Paid by XXXXX5755

Page 31 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 21, 2024 Paid to Mena DEBIT ₹2,000

03:21 PM Transaction ID T2403211521028070014447
UTR No. 408172956068
Paid by XXXXXXXXXXXXX6778

Mar 21, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹4,000

03:20 PM Transaction ID T2403211520038859097587
UTR No. 408107426388
Paid by XXXXX5755

Mar 20, 2024 Paid to Mena DEBIT ₹2,000

02:22 PM Transaction ID T2403201422404732670549
UTR No. 408071263010
Paid by XXXXXXXXXXXXX6778

Mar 19, 2024 Received from Md Sohail CREDIT ₹20

03:27 PM Transaction ID T2403191527508013771245
UTR No. 407913493492
Credited to XXXXXXXXXXXXX6778

Mar 16, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹2,400

07:08 PM Transaction ID T2403161908123190029002
UTR No. 407643914287
Paid by XXXXX5755

Mar 15, 2024 DTH recharged 3027483203 DEBIT ₹103

10:44 PM Transaction ID NX24031522441745041823651
UTR No. 407597020876
Airtel Digital TV Reference ID 984375998
Paid by XXXXXXXXXXXXX6778

Mar 15, 2024 Mobile recharged 9279040292 DEBIT ₹242

07:29 PM Transaction ID NX24031519291039926058051
UTR No. 407501212517
Jio Prepaid Reference ID 19828526497
Paid by XXXXXXXXXXXXX6778

Page 32 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 14, 2024 Mobile recharged 9279040292 DEBIT ₹25

06:42 PM Transaction ID NX24031418421617048909671
UTR No. 407449050651
Jio Prepaid Reference ID 19821112546
Paid by XXXXXXXXXXXXX6778

Mar 14, 2024 Mobile recharged 7857990277 DEBIT ₹242

06:27 PM Transaction ID NX24031418271211610395091
UTR No. 407432883590
Jio Prepaid Reference ID 19820979362
Paid by XXXXXXXXXXXXX6778

Mar 14, 2024 Paid to TASRIF ALAM DEBIT ₹22

04:32 PM Transaction ID T2403141632497629668239
UTR No. 407406000340
Paid by XXXXXXXXXXXXX6778

Mar 14, 2024 Mobile recharged 9341884539 DEBIT ₹19

12:43 PM Transaction ID NX24031412434235727897691
UTR No. 407448439383
Jio Prepaid Reference ID 19818942857
Paid by XXXXXXXXXXXXX6778

Mar 09, 2024 Mobile recharged 9334763431 DEBIT ₹19

08:04 PM Transaction ID NX24030920035767925351771
UTR No. 406926331007
Jio Prepaid Reference ID 19787362602
Paid by XXXXXXXXXXXXX6778

Mar 09, 2024 Loan Installment Paid 148026501546 DEBIT ₹1,917

06:23 PM Transaction ID NX24030918231409582295511
UTR No. 406908387860
BBPS Transaction ID PP014069HY9J58NPGH81
Paid by XXXXXXXXXXXXX6778

Mar 09, 2024 Received from User CREDIT ₹1,000

09:57 AM Transaction ID T2403090957212505246453
UTR No. 406991372920
Credited to XXXXXXXXXXXXX6778

Page 33 of 109
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 Mobile recharged 6205266932 DEBIT ₹19

08:25 AM Transaction ID NX24030908251526930899501
UTR No. 406995293613
Airtel Prepaid Reference ID 1252697205
Paid by XXXXXXXXXXXXX6778

Mar 08, 2024 Recharge Code Purchased Google Play DEBIT ₹30
05:37 PM Transaction ID NX24030817374789825352931
UTR No. 406827008495
Paid by XXXXXXXXXXXXX6778

Mar 08, 2024 Mobile recharged 7294070978 DEBIT ₹29

04:24 PM Transaction ID NX24030816242854882294871
UTR No. 406805611242
Airtel Prepaid Reference ID 782987689
Paid by XXXXXXXXXXXXX6778

Mar 08, 2024 Paid to Bablu Nana DEBIT ₹5,000

07:55 AM Transaction ID T2403080755471065729990
UTR No. 406806562211
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Received from ******7663 CREDIT ₹5,000

08:06 PM Transaction ID T2403072006339182581956
UTR No. 406703596731
Credited to XXXXXXXXXXXXX6778

Mar 07, 2024 Mobile recharged 7857980657 DEBIT ₹92

06:58 PM Transaction ID NX24030718581812715543041
UTR No. 406725203069
Jio Prepaid Reference ID 19771952593
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 DTH recharged 3027483203 DEBIT ₹103

06:53 PM Transaction ID NX24030718533969085589171
UTR No. 406763379454
Airtel Digital TV Reference ID 759352989
Paid by XXXXXXXXXXXXX6778

Page 34 of 109
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 Zaheer DEBIT ₹20

12:17 PM Transaction ID T2403071217093920281748
UTR No. 406756387705
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Mobile recharged 6207335843 DEBIT ₹242

12:15 PM Transaction ID NX24030712154380012263041
UTR No. 406790735472
Jio Prepaid Reference ID 19769420616
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Mobile recharged 9570019256 DEBIT ₹242

12:10 PM Transaction ID NX24030712103814961754111
UTR No. 406732709023
Jio Prepaid Reference ID 19769395578
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

11:39 AM Transaction ID NX24030711394736311992121
UTR No. 406786331682
BBPS Transaction ID PP014067B7XIRDTL5CV1
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

11:39 AM Transaction ID NX24030711392024083039421
UTR No. 406732281201
BBPS Transaction ID PP014067B7TV6GLT2BB1
Paid by XXXXXXXXXXXXX6778

Mar 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

11:38 AM Transaction ID NX24030711384289329264321
UTR No. 406788882110
BBPS Transaction ID PP014067B7K4CEF149S1
Paid by XXXXXXXXXXXXX6778

Mar 06, 2024 Mobile recharged 6205266932 DEBIT ₹19

07:57 PM Transaction ID NX24030619573747780048391
UTR No. 406622888526
Airtel Prepaid Reference ID 1205017031
Paid by XXXXXXXXXXXXX6778

Page 35 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 06, 2024 Paid to TASRIF ALAM DEBIT ₹360

06:46 PM Transaction ID T2403061846124418962065
UTR No. 406606337674
Paid by XXXXX5755

Mar 06, 2024 Mobile recharged 6205266932 DEBIT ₹19

02:36 PM Transaction ID NX24030614362939998242441
UTR No. 406667105364
Airtel Prepaid Reference ID 726751129
Paid by XXXXXXXXXXXXX6778

Mar 05, 2024 Mobile recharged 9334763431 DEBIT ₹19

05:47 PM Transaction ID NX24030517472774935771391
UTR No. 406576770440
Jio Prepaid Reference ID 19757168456
Paid by UPI Lite

Mar 05, 2024 Mobile recharged 7294070978 DEBIT ₹29

03:11 PM Transaction ID NX24030515112476990762831
UTR No. 406512617325
Airtel Prepaid Reference ID 1179027330
Paid by XXXXXXXXXXXXX6778

Mar 03, 2024 Paid to ROJI BEGAM DEBIT ₹1

06:23 PM Transaction ID T2403031823023660113946
UTR No. 406370408376
Paid by UPI Lite

Mar 03, 2024 Add money UPI Lite DEBIT ₹17

06:22 PM Transaction ID W2403031822201851146353
UTR No. 406357435074
Paid by XXXXXXXXXXXXX6778

Mar 03, 2024 Mobile recharged 7294070978 DEBIT ₹19

06:21 PM Transaction ID NX24030318212169645186941
UTR No. 406321506723
Airtel Prepaid Reference ID 1143731170
Paid by XXXXXXXXXXXXX6778

Page 36 of 109
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 Add money UPI Lite DEBIT ₹10

06:20 PM Transaction ID W2403031820142237937138
UTR No. 406362996848
Paid by XXXXXXXXXXXXX6778

Mar 02, 2024 Mobile recharged 7294070978 DEBIT ₹19

09:41 PM Transaction ID NX24030221412492207030161
UTR No. 406221821402
Airtel Prepaid Reference ID 629040295
Paid by XXXXX5755

Mar 02, 2024 Mobile recharged 9229067354 DEBIT ₹242

07:58 PM Transaction ID NX24030219581856667865231
UTR No. 406277736935
Jio Prepaid Reference ID 19737053852
Paid by XXXXX5755

Mar 02, 2024 Mobile recharged 9608693568 DEBIT ₹242

10:59 AM Transaction ID NX24030210591988558299801
UTR No. 406227271722
Jio Prepaid Reference ID 19733239103
Paid by XXXXXXXXXXXXX6778

Mar 01, 2024 DTH recharged 3027483203 DEBIT ₹103

09:19 PM Transaction ID NX24030121194100649389361
UTR No. 406103778546
Airtel Digital TV Reference ID 600204440
Paid by XXXXXXXXXXXXX6778

Mar 01, 2024 Mobile recharged 6205266932 DEBIT ₹19

08:27 PM Transaction ID NX24030120270852859806241
UTR No. 406161895800
Airtel Prepaid Reference ID 598300712
Paid by XXXXXXXXXXXXX6778

Mar 01, 2024 Paid to ROJI BEGAM DEBIT ₹1

07:45 PM Transaction ID T2403011940228536211349
UTR No. 406194007173
Paid by XXXXXXXXXXXXX6778

Page 37 of 109
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 Received from ******6175 CREDIT ₹3,000

10:38 AM Transaction ID T2403011038554559710863
UTR No. 406167319168
Credited to XXXXXXXXXXXXX6778

Feb 29, 2024 Mobile recharged 7294070978 DEBIT ₹19

06:56 PM Transaction ID NX24022918562857220987781
UTR No. 406024110292
Airtel Prepaid Reference ID 1085907915
Paid by XXXXXXXXXXXXX6778

Feb 28, 2024 Paid to Atabul Abbu 💕 DEBIT ₹2,200

07:02 PM Transaction ID T2402281901595856112168
UTR No. 405964263260
Paid by XXXXXXXXXXXXX6778

Feb 28, 2024 Received from BABA BROTHER TELECOM CREDIT ₹2,170
07:00 PM Transaction ID T2402281900517454268707
UTR No. 405907764024
Credited to XXXXXXXXXXXXX6778

Feb 27, 2024 Received from Google Play CREDIT ₹90

09:59 PM Transaction ID T2402272159195603790918
UTR No. 405840878668
Credited to XXXXXXXXXXXXX6778

Feb 27, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹90
09:58 PM Transaction ID T2402272158470478720858
UTR No. 405802816234
Paid by XXXXXXXXXXXXX6778

Feb 27, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹90
09:58 PM Transaction ID T2402272157563906496108
UTR No. 405895004259
Paid by XXXXXXXXXXXXX6778

Page 38 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 27, 2024 Mobile recharged 9341884539 DEBIT ₹19

06:46 PM Transaction ID NX24022718464181921910291
UTR No. 405801976732
Jio Prepaid Reference ID 19708258195
Paid by XXXXXXXXXXXXX6778

Feb 26, 2024 Paid to Mena DEBIT ₹2,000

03:29 PM Transaction ID T2402261529529233338966
UTR No. 405758112005
Paid by XXXXXXXXXXXXX6778

Feb 25, 2024 Paid to Mr. SUMIT KUMAR DEBIT ₹2,000

02:45 PM Transaction ID T2402251445397881945850
UTR No. 405617027580
Paid by XXXXXXXXXXXXX6778

Feb 24, 2024 Mobile recharged 7294070978 DEBIT ₹19

05:45 PM Transaction ID NX24022417445916307755581
UTR No. 405528558402
Airtel Prepaid Reference ID 433460180
Paid by XXXXXXXXXXXXX6778

Feb 24, 2024 Paid to Mr. SUMIT KUMAR DEBIT ₹2,000

02:59 PM Transaction ID T2402241459023754486422
UTR No. 405529852194
Paid by XXXXXXXXXXXXX6778

Feb 24, 2024 Mobile recharged 9334763431 DEBIT ₹242

07:20 AM Transaction ID NX24022407200317510376711
UTR No. 405523027144
Jio Prepaid Reference ID 19682464308
Paid by XXXXXXXXXXXXX6778

Feb 23, 2024 Mobile recharged 9341884539 DEBIT ₹19

06:49 PM Transaction ID NX24022318491623150763881
UTR No. 405439237672
Jio Prepaid Reference ID 19679157255
Paid by XXXXXXXXXXXXX6778

Page 39 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 23, 2024 DTH recharged 3027483203 DEBIT ₹103

04:49 PM Transaction ID NX24022316493182052219481
UTR No. 405422213306
Airtel Digital TV Reference ID 406237128
Paid by XXXXXXXXXXXXX6778

Feb 23, 2024 Mobile recharged 7294070978 DEBIT ₹19

03:24 PM Transaction ID NX24022315235800040906791
UTR No. 405400370802
Airtel Prepaid Reference ID 404421956
Paid by XXXXXXXXXXXXX6778

Feb 23, 2024 Paid to SANJAY KUMAR DEBIT ₹283

02:51 PM Transaction ID T2402231451372012377558
UTR No. 405467214607
Paid by XXXXXXXXXXXXX6778

Feb 23, 2024 Paid to Genral store DEBIT ₹9

06:31 AM Transaction ID T2402230631034767231720
UTR No. 442094290934
Paid by XXXXXXXX8661

Feb 23, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹30
06:25 AM Transaction ID T2402230625216026297819
UTR No. 405467627837
Paid by XXXXXXXXXXXXX6778

Feb 22, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹30
10:46 PM Transaction ID T2402222246010225549276
UTR No. 405313204881
Paid by XXXXXXXXXXXXX6778

Feb 22, 2024 Received from JAR CREDIT ₹9

08:56 PM Transaction ID T2402222056045623374696
UTR No. 405386828018
Credited to XXXXXXXX8661

Page 40 of 109
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 Paid to RENTU SK DEBIT ₹1

08:40 PM Transaction ID T2402222040165663374569
UTR No. 441908372031
Paid by XXXXXXXX8661

Feb 22, 2024 Mobile recharged 7367932813 DEBIT ₹181

08:03 AM Transaction ID NX24022208032303204274221
UTR No. 405362939961
Airtel Prepaid Reference ID 369133678
Paid by XXXXXXXXXXXXX6778

Feb 21, 2024 Mobile recharged 9341884539 DEBIT ₹19

06:59 PM Transaction ID NX24022118595257394588361
UTR No. 405289338854
Jio Prepaid Reference ID 19665864914
Paid by XXXXXXXXXXXXX6778

Feb 20, 2024 Mobile recharged 7857990277 DEBIT ₹15

09:16 PM Transaction ID NX24022021160198133441011
UTR No. 405167037041
Jio Prepaid Reference ID 19660763488
Paid by XXXXXXXXXXXXX6778

Feb 20, 2024 Mobile recharged 9334763431 DEBIT ₹15

08:01 PM Transaction ID NX24022020010681057613101
UTR No. 405135140545
Jio Prepaid Reference ID 19659866355
Paid by XXXXXXXXXXXXX6778

Feb 20, 2024 Refund from Flipkart CREDIT ₹250

03:13 PM Transaction ID P2402201513571040158235
UTR No. 405122360554
Credited to XXXXXXXXXXXXX6778

Feb 20, 2024 Paid to Amazon India DEBIT ₹501

02:15 PM Transaction ID T2402201415017264925110
UTR No. 405114348779
Paid by XXXXXXXXXXXXX6778

Page 41 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 20, 2024 Refund from Flipkart CREDIT ₹629

01:52 PM Transaction ID P2402201352525276512656
UTR No. 405122286916
Credited to XXXXXXXXXXXXX6778

Feb 20, 2024 Refund from Flipkart CREDIT ₹482

01:52 PM Transaction ID P2402201352254734363381
UTR No. 405122285963
Credited to XXXXXXXXXXXXX6778

Feb 20, 2024 Refund from Flipkart CREDIT ₹460

01:51 PM Transaction ID P2402201351261956105435
UTR No. 405122285602
Credited to XXXXXXXXXXXXX6778

Feb 20, 2024 Paid to Atabul Abbu 💕 DEBIT ₹1,000

07:38 AM Transaction ID T2402200738178987876284
UTR No. 405183970405
Paid by XXXXXXXXXXXXX6778

Feb 19, 2024 Paid to Flipkart DEBIT ₹482

05:03 PM Transaction ID T2402191703116157435989
UTR No. 405045022531
Paid by XXXXXXXXXXXXX6778

Feb 19, 2024 Paid to Flipkart DEBIT ₹629

04:31 PM Transaction ID T2402191631000308468302
UTR No. 405045020670
Paid by XXXXXXXXXXXXX6778

Feb 18, 2024 Paid to Flipkart DEBIT ₹460

06:23 PM Transaction ID T2402181823164649500922
UTR No. 404977291010
Paid by XXXXXXXXXXXXX6778

Feb 18, 2024 Paid to Flipkart DEBIT ₹300

05:28 PM Transaction ID T2402181728467708658581
UTR No. 404979373088
Paid by XXXXXXXXXXXXX6778

Page 42 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 18, 2024 Paid to TASRIF ALAM DEBIT ₹750

04:42 PM Transaction ID T2402181642443208229353
UTR No. 404913773612
Paid by XXXXXXXXXXXXX6778

Feb 18, 2024 Refund from Flipkart CREDIT ₹254

02:35 PM Transaction ID P2402181435242012113725
UTR No. 404920712638
Credited to XXXXXXXXXXXXX6778

Feb 18, 2024 Paid to Flipkart DEBIT ₹254

02:29 PM Transaction ID T2402181429504199742563
UTR No. 404927394109
Paid by XXXXXXXXXXXXX6778

Feb 18, 2024 Refund from Flipkart CREDIT ₹523

02:07 PM Transaction ID P2402181407221470638610
UTR No. 404920693711
Credited to XXXXXXXXXXXXX6778

Feb 18, 2024 Mobile recharged 9229067354 DEBIT ₹15

01:39 PM Transaction ID NX24021813393169676334921
UTR No. 404916155213
Jio Prepaid Reference ID 19643195672
Paid by XXXXXXXXXXXXX6778

Feb 17, 2024 Mobile recharged 9334763431 DEBIT ₹15

08:14 PM Transaction ID NX24021720143964120509891
UTR No. 404885736810
Jio Prepaid Reference ID 19639138628
Paid by XXXXXXXXXXXXX6778

Feb 16, 2024 Paid to ROJI BEGAM DEBIT ₹1

08:47 PM Transaction ID T2402162047035342666831
UTR No. 404749203982
Paid by XXXXXXXX8661

Page 43 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 16, 2024 DTH recharged 3027483203 DEBIT ₹103

03:12 PM Transaction ID NX24021615122301375714471
UTR No. 404704184692
Airtel Digital TV Reference ID 219783157
Paid by XXXXXXXXXXXXX6778

Feb 15, 2024 Mobile recharged 9229067354 DEBIT ₹19

09:53 PM Transaction ID NX24021521532669746143041
UTR No. 404670850305
Jio Prepaid Reference ID 19626835950
Paid by XXXXXXXXXXXXX6778

Feb 15, 2024 Paid to Flipkart DEBIT ₹523

11:51 AM Transaction ID T2402151151051854180358
UTR No. 404645551627
Paid by XXXXXXXXXXXXX6778

Feb 15, 2024 Mobile recharged 7857990277 DEBIT ₹242

09:51 AM Transaction ID NX24021509514242178030771
UTR No. 404628580385
Jio Prepaid Reference ID 19621590017
Paid by XXXXXXXXXXXXX6778

Feb 14, 2024 Mobile recharged 6205266932 DEBIT ₹19

08:05 PM Transaction ID NX24021420050350589621431
UTR No. 404586967305
Jio Prepaid Reference ID HGACP10B850430349144
Paid by XXXXXXXXXXXXX6778

Feb 14, 2024 Mobile recharged 7857990277 DEBIT ₹19

07:35 PM Transaction ID NX24021419342420889416101
UTR No. 404596403847
Jio Prepaid Reference ID 19618335592
Paid by XXXXXXXXXXXXX6778

Feb 13, 2024 Mobile recharged 9229067354 DEBIT ₹19

08:59 PM Transaction ID NX24021320592956193486461
UTR No. 404417194990
Jio Prepaid Reference ID 19609448049
Paid by XXXXXXXXXXXXX6778

Page 44 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 13, 2024 Received from Akhlakh Khan CREDIT ₹500

11:31 AM Transaction ID T2402131131522593781867
UTR No. 404477642157
Credited to XXXXXXXXXXXXX6778

Feb 12, 2024 Mobile recharged 7857980657 DEBIT ₹127

11:19 AM Transaction ID NX24021211190021640408011
UTR No. 404346851222
Jio Prepaid Reference ID 19597662298
Paid by XXXXXXXXXXXXX6778

Feb 11, 2024 Paid to Google India Digital Services Pvt Ltd DEBIT ₹29
12:57 PM Transaction ID T2402111257104550777362
UTR No. 404267540399
Paid by XXXXXXXX8661

Feb 10, 2024 DTH recharged 3027483203 DEBIT ₹103

08:52 PM Transaction ID NX24021020522900630585601
UTR No. 404165303049
Airtel Digital TV Reference ID 79576766
Paid by XXXXXXXXXXXXX6778 ₹ 93 Wallet ₹ 10

Feb 08, 2024 Paid to Farida Mami DEBIT ₹12,000

02:14 PM Transaction ID T2402081414396881278366
UTR No. 403995581684
Paid by XXXXXXXXXXXXX6778

Feb 08, 2024 Received from Deepak Kr sharma CREDIT ₹7,000

01:58 PM Transaction ID T2402081358491777103001
UTR No. 403990571540
Credited to XXXXXXXXXXXXX6778

Feb 07, 2024 Mobile recharged 9835473041 DEBIT ₹242

03:30 PM Transaction ID NX24020715295730991160161
UTR No. 403897002969
Jio Prepaid Reference ID 19559844720
Paid by XXXXXXXXXXXXX6778

Page 45 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 07, 2024 Paid to Advocate Rohit DEBIT ₹16,300

03:21 PM Transaction ID T2402071521390158223785
UTR No. 403836945797
Paid by XXXXXXXXXXXXX6778

Feb 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

03:14 PM Transaction ID NX24020715143405669981351
UTR No. 403870055006
BBPS Transaction ID PP014038EWSZ8YUI8IX1
Paid by XXXXXXXXXXXXX6778

Feb 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

03:13 PM Transaction ID NX24020715130021466462371
UTR No. 403835180822
BBPS Transaction ID PP014038EWBR2FPMC7A1
Paid by XXXXXXXXXXXXX6778

Feb 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

03:10 PM Transaction ID NX24020715104650966320221
UTR No. 403884946944
BBPS Transaction ID PP014038EVFHETRYU5K1
Paid by XXXXXXXXXXXXX6778

Feb 07, 2024 Paid to Bablu Nana DEBIT ₹12,000

01:05 PM Transaction ID T2402071305188889089358
UTR No. 403814787322
Paid by XXXXXXXXXXXXX6778

Feb 07, 2024 Received from Deepak Kr sharma CREDIT ₹12,000

12:46 PM Transaction ID T2402071246461669227665
UTR No. 403812475936
Credited to XXXXXXXXXXXXX6778

Feb 07, 2024 Received from Deepak Kr sharma CREDIT ₹12,000

12:43 PM Transaction ID T2402071243038202745904
UTR No. 403845765645
Credited to XXXXXXXXXXXXX6778

Page 46 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 07, 2024 Received from Deepak Kr sharma CREDIT ₹10,000

12:42 PM Transaction ID T2402071242223422663589
UTR No. 403850559887
Credited to XXXXXXXXXXXXX6778

Feb 07, 2024 Received from Ahmad Uncle CREDIT ₹6,000

11:09 AM Transaction ID T2402071109094249260816
UTR No. 403840304560
Credited to XXXXXXXXXXXXX6778

Feb 05, 2024 Top-up PhonePe Wallet DEBIT ₹10

01:54 PM Transaction ID NX24020513540418906040311
UTR No. 440254421249
Paid by XXXXXXXX8661

Feb 05, 2024 Paid to Genral store DEBIT ₹1

01:12 PM Transaction ID T2402051312063172147949
UTR No. 440205535011
Paid by XXXXXXXX8661

Feb 04, 2024 Paid to Naushad Ansari Nasta Dukan DEBIT ₹10
04:49 PM Transaction ID T2402041649401791551759
UTR No. 403541263992
Paid by XXXXXXXX8661

Feb 03, 2024 DTH recharged 3027483203 DEBIT ₹103

08:49 PM Transaction ID NX24020320490567481200301
UTR No. 403454545800
Airtel Digital TV Reference ID 1891340218
Paid by XXXXXXXXXXXXX6778

Feb 03, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹4

08:48 PM Transaction ID T2402032048381936190554
UTR No. 403424890404
Paid by XXXXXXXX8661

Page 47 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 03, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹4

08:47 PM Transaction ID T2402032047472320479597
UTR No. 403463827070
Paid by XXXXXXXX8661

Feb 03, 2024 Paid to MOHIT KUMAR S O RAJ KR DEBIT ₹4,000

03:17 PM Transaction ID T2402031517506577595960
UTR No. 403486639733
Paid by XXXXXXXXXXXXX6778

Feb 03, 2024 Received from ♥ My Love ♥ CREDIT ₹2,000

03:15 PM Transaction ID T2402031515398363188198
UTR No. 403477478983
Credited to XXXXXXXXXXXXX6778

Feb 03, 2024 Paid to Naushad Ansari Nasta Dukan DEBIT ₹10
07:45 AM Transaction ID T2402030745527853422714
UTR No. 403415471731
Paid by XXXXXXXX8661

Feb 01, 2024 Mobile recharged 9870238490 DEBIT ₹181

07:33 PM Transaction ID NX24020119331227622712701
UTR No. 439818954001
Airtel Prepaid Reference ID 1838149735
Paid by XXXXXXXX8661

Feb 01, 2024 Mobile recharged 9334763431 DEBIT ₹19

07:31 PM Transaction ID NX24020119312749024820471
UTR No. 439848761283
Jio Prepaid Reference ID 19514040350
Paid by XXXXXXXX8661

Feb 01, 2024 Mobile recharged 6205266932 DEBIT ₹19

07:11 PM Transaction ID NX24020119114325686353841
UTR No. 439877447924
Jio Prepaid Reference ID 19513810111
Paid by XXXXXXXX8661

Page 48 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 01, 2024 Transfer to XXXXXXXX8661 DEBIT ₹85

04:31 PM Transaction ID T2402011631124063247154
UTR No. 403232589779
Paid by XXXXXXXXXXXXX6778

Feb 01, 2024 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹300

04:30 PM Transaction ID T2402011630098006984572
UTR No. 403223983131
Paid by XXXXXXXX8661

Jan 31, 2024 Transfer to XXXXXXXX8661 DEBIT ₹300

06:58 PM Transaction ID T2401311858328096480894
UTR No. 403154145407
Paid by XXXXX5755

Jan 31, 2024 Transfer to XXXXX5755 DEBIT ₹300

06:57 PM Transaction ID T2401311857380544112946
UTR No. 403171874187
Paid by XXXXXXXX8661

Jan 30, 2024 Paid to Atabul Abbu 💕 DEBIT ₹500

08:59 AM Transaction ID T2401300859170253110520
UTR No. 439662675277
Paid by XXXXXXXX8661

Jan 30, 2024 Received from Ahmad Uncle CREDIT ₹1,000

08:55 AM Transaction ID T2401300855104735613478
UTR No. 403091046815
Credited to XXXXXXXX8661

Jan 29, 2024 Paid to Jar - Save daily DEBIT ₹10

12:14 PM Transaction ID T2401291214366502294131
UTR No. 439513378158
Paid by XXXXXXXX8661

Jan 27, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹50
05:51 PM Transaction ID T2401271751224716198180
UTR No. 402779068731
Paid by XXXXXXXX8661

Page 49 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 27, 2024 DTH recharged 3027483203 DEBIT ₹103

08:54 AM Transaction ID NX24012708535598538815231
UTR No. 439325666944
Airtel Digital TV Reference ID 1695396032
Paid by XXXXXXXX8661

Jan 27, 2024 Transfer to XXXXXXXX8661 DEBIT ₹64

08:53 AM Transaction ID T2401270853353298677183
UTR No. 402788569018
Paid by XXXXX5755

Jan 26, 2024 Transfer to XXXXX5755 DEBIT ₹64

09:29 AM Transaction ID T2401260929212800881730
UTR No. 402611456929
Paid by XXXXXXXX8661

Jan 26, 2024 Transfer to XXXXXXXX8661 DEBIT ₹99

09:28 AM Transaction ID T2401260928390772197278
UTR No. 402653735344
Paid by XXXXX5755

Jan 26, 2024 Transfer to XXXXX5755 DEBIT ₹40

09:28 AM Transaction ID T2401260928048464246889
UTR No. 402632906680
Paid by XXXXXXXX8661

Jan 21, 2024 DTH recharged 3027483203 DEBIT ₹103

06:25 PM Transaction ID NX24012118252041466355231
UTR No. 438771239459
Airtel Digital TV Reference ID 368551444
Paid by XXXXXXXX8661

Jan 21, 2024 Received from ******6175 CREDIT ₹140

06:14 PM Transaction ID T2401211814449575567033
UTR No. 402147989253
Credited to XXXXXXXX8661

Page 50 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 21, 2024 Paid to Mrs ROJI BEGAM DEBIT ₹1

12:38 PM Transaction ID T2401211238320916828870
UTR No. 402172227551
Paid by XXXXX5755

Jan 21, 2024 Paid to Mrs ROJI BEGAM DEBIT ₹4

12:25 PM Transaction ID T2401211225430650009295
UTR No. 402151730966
Paid by XXXXX5755

Jan 18, 2024 Recharge Code Purchased Google Play DEBIT ₹80
01:11 PM Transaction ID NX24011813113056730444101
UTR No. 438419397300
Paid by XXXXXXXX8661

Jan 17, 2024 Received from BABA BROTHER TELECOM CREDIT ₹40
04:56 PM Transaction ID T2401171656482981434046
UTR No. 438329948910
Credited to XXXXXXXX8661

Jan 17, 2024 Paid to KARTHIK ENTERPRISES DEBIT ₹100

10:58 AM Transaction ID T2401171058415732629796
UTR No. 401796151862
Paid by XXXXXXXX8661

Jan 15, 2024 Mobile recharged 9334763431 DEBIT ₹15

08:19 PM Transaction ID NX24011520192018560072171
UTR No. 438118749587
Jio Prepaid Reference ID 19373910297
Paid by XXXXXXXX8661

Jan 14, 2024 DTH recharged 3027483203 DEBIT ₹103

06:51 PM Transaction ID NX24011418510257458274591
UTR No. 438006871308
Airtel Digital TV Reference ID 238607635
Paid by XXXXXXXX8661

Page 51 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 14, 2024 Received from BABA BROTHER TELECOM CREDIT ₹250
06:50 PM Transaction ID T2401141850204996134354
UTR No. 438087238121
Credited to XXXXXXXX8661

Jan 13, 2024 Mobile recharged 7857980657 DEBIT ₹76

08:04 PM Transaction ID NX24011320042479303549241
UTR No. 437920578522
Jio Prepaid Reference ID 19356916445
Paid by XXXXXXXX8661

Jan 12, 2024 Paid to NAUSHAD ANSARI DEBIT ₹200

06:50 PM Transaction ID T2401121850030123871825
UTR No. 437879615198
Paid by XXXXXXXX8661

Jan 12, 2024 Paid to Upstox DEBIT ₹1

02:26 PM Transaction ID T2401121426502868020502
UTR No. 401249221196
Paid by XXXXXXXX8661

Jan 11, 2024 Recharge Code Purchased Google Play DEBIT ₹80
03:31 PM Transaction ID NX24011115312178633986251
UTR No. 437753116279
Paid by XXXXXXXX8661

Jan 11, 2024 Recharge Code Purchased Google Play DEBIT ₹80
03:15 PM Transaction ID NX24011115152693313689371
UTR No. 437738339786
Paid by XXXXXXXX8661

Jan 11, 2024 Paid to MD. REHAN DEBIT ₹2,000

10:09 AM Transaction ID T2401111009512638458828
UTR No. 401104659854
Paid by XXXXXXXX8661

Page 52 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 11, 2024 Received from ******2952 CREDIT ₹300

08:40 AM Transaction ID T2401110840422596776992
UTR No. 401140573479
Credited to XXXXXXXX8661

Jan 10, 2024 Received from BABA BROTHER TELECOM CREDIT ₹490
07:32 PM Transaction ID T2401101932273819797045
UTR No. 437656716053
Credited to XXXXXXXX8661

Jan 10, 2024 Received from BABA BROTHER TELECOM CREDIT ₹1,000
07:16 PM Transaction ID T2401101915591323406288
UTR No. 437653871196
Credited to XXXXXXXX8661

Jan 09, 2024 Mobile recharged 9570019256 DEBIT ₹241

10:32 AM Transaction ID NX24010910323767999645131
UTR No. 437518587886
Jio Prepaid Reference ID 19321490928
Paid by XXXXXXXX8661

Jan 09, 2024 DTH recharged 3027483203 DEBIT ₹103

10:31 AM Transaction ID NX24010910315291251779691
UTR No. 437564441715
Airtel Digital TV Reference ID 137965076
Paid by XXXXXXXX8661

Jan 09, 2024 Received from A R TRADING CO CREDIT ₹1,000

09:06 AM Transaction ID T2401090906412750888839
UTR No. 437514077651
Credited to XXXXXXXX8661

Jan 09, 2024 Paid to Naushad Ansari Nasta Dukan DEBIT ₹10
08:39 AM Transaction ID T2401090839222264841321
UTR No. 400997284721
Paid by XXXXXXXX8661

Page 53 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2024 Paid to Quality DEBIT ₹400

03:03 PM Transaction ID T2401071503383375632485
UTR No. 400795920477
Paid by XXXXXXXX8661

Jan 07, 2024 Loan Installment Paid 148026501542 DEBIT ₹1,917

01:57 PM Transaction ID NX24010713571073434435671
UTR No. 437384929154
BBPS Transaction ID PP014007DD2S9QZMK4J1
Paid by XXXXXXXX8661

Jan 07, 2024 Paid to Xpressbees DEBIT ₹297

01:42 PM Transaction ID T2401071342409490473912
UTR No. 400705531693
Paid by XXXXXXXX8661

Jan 07, 2024 Loan Installment Paid 148026501698 DEBIT ₹1,917

11:57 AM Transaction ID NX24010711575401694922811
UTR No. 437381796390
BBPS Transaction ID PP014007BEBXKXFI8WH1
Paid by XXXXXXXX8661

Jan 07, 2024 Loan Installment Paid 148026501543 DEBIT ₹1,917

11:52 AM Transaction ID NX24010711523225093735091
UTR No. 437394725610
BBPS Transaction ID PP014007BCHGVEEUVBD1
Paid by XXXXXXXX8661

Jan 07, 2024 Received from Soheb Khan CREDIT ₹6,000

10:51 AM Transaction ID T2401071050578701653331
UTR No. 437377799519
Credited to XXXXXXXX8661

Jan 07, 2024 Paid to Md Firdosh DEBIT ₹1

10:28 AM Transaction ID T2401071028263184698387
UTR No. 437393126221
Paid by XXXXXXXX8661

Page 54 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2024 Paid to Naushad Ansari Nasta Dukan DEBIT ₹10
08:53 AM Transaction ID T2401070853115283803314
UTR No. 400785563535
Paid by XXXXXXXX8661

Jan 06, 2024 Paid to Nancy ♥ DEBIT ₹3,000

06:35 PM Transaction ID T2401061835063369654350
UTR No. 437224123343
Paid by XXXXXXXX8661

Jan 06, 2024 Received from BABA BROTHER TELECOM CREDIT ₹3,070
06:34 PM Transaction ID T2401061833555690272319
UTR No. 437294308752
Credited to XXXXXXXX8661

Jan 06, 2024 Received from ******8314 CREDIT ₹250

05:22 PM Transaction ID T2401061722281961510501
UTR No. 437248697845
Credited to XXXXXXXX8661

Jan 06, 2024 Paid to RAHUL KUMAR DEBIT ₹25

04:18 PM Transaction ID T2401061618285037411450
UTR No. 400657468262
Paid by XXXXXXXX8661

Jan 06, 2024 Paid to Jay Guru Photostat DEBIT ₹10

03:22 PM Transaction ID T2401061522001178583935
UTR No. 400660619822
Paid by XXXXXXXX8661

Jan 06, 2024 Paid to Mr TASRIF ALAM DEBIT ₹20

10:11 AM Transaction ID T2401061011391927070562
UTR No. 400656166403
Paid by XXXXXXXX8661

Page 55 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2024 Mobile recharged 7808802211 DEBIT ₹15

08:24 PM Transaction ID NX24010520240856885396191
UTR No. 437157525171
Jio Prepaid Reference ID 19294203466
Paid by XXXXXXXX8661

Jan 04, 2024 Paid to Ramesh Sir DEBIT ₹900

06:22 PM Transaction ID T2401041821477731493308
UTR No. 437064699085
Paid by XXXXXXXX8661

Jan 04, 2024 Received from BABA BROTHER TELECOM CREDIT ₹500
05:58 PM Transaction ID T2401041758533855310394
UTR No. 437083837830
Credited to XXXXXXXX8661

Jan 03, 2024 Mobile recharged 9334763431 DEBIT ₹19

09:29 PM Transaction ID NX24010321295132788044371
UTR No. 436952838865
Jio Prepaid Reference ID 19279460986
Paid by XXXXXXXX8661

Jan 02, 2024 Mobile recharged 9334763431 DEBIT ₹19

11:08 PM Transaction ID NX24010223084104056032231
UTR No. 436823577407
Jio Prepaid Reference ID 19272454163
Paid by XXXXXXXX8661

Jan 02, 2024 Paid to Ramesh Sir DEBIT ₹3,000

06:12 PM Transaction ID T2401021812224679914609
UTR No. 436840613064
Paid by XXXXXXXX8661

Jan 02, 2024 Received from Nancy ♥ CREDIT ₹3,000

06:03 PM Transaction ID T2401021802580631155952
UTR No. 436893134079
Credited to XXXXXXXX8661

Page 56 of 109
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 DTH recharged 3027483203 DEBIT ₹103

05:46 PM Transaction ID NX24010217460097636110101
UTR No. 436884315538
Airtel Digital TV Reference ID 20379434
Paid by XXXXXXXX8661

Jan 02, 2024 Mobile recharged 7250432967 DEBIT ₹241

10:20 AM Transaction ID NX24010210203208049515811
UTR No. 436882741752
Airtel Prepaid Reference ID 1077030918
Paid by XXXXXXXX8661

Jan 02, 2024 Received from ******6175 CREDIT ₹1,000

10:17 AM Transaction ID T2401021017167801155142
UTR No. 400296277466
Credited to XXXXXXXX8661

Dec 27, 2023 Paid to Mrs ROJI BEGAM DEBIT ₹1

10:18 PM Transaction ID T2312272218290229235228
UTR No. 336119088214
Paid by XXXXXXXX8661

Dec 27, 2023 Paid to Md Firdosh DEBIT ₹120

08:36 PM Transaction ID T2312272035566214308738
UTR No. 372762739902
Paid by XXXXXXXX8661

Dec 27, 2023 DTH recharged 3027483203 DEBIT ₹103

08:34 PM Transaction ID NX23122720340214456034211
UTR No. 372750421019
Airtel Digital TV Reference ID 1899393840
Paid by XXXXXXXX8661 ₹ 55 Wallet ₹ 48

Dec 27, 2023 Received from MK GENERAL STORE CREDIT ₹100

08:28 PM Transaction ID T2312272028083616178521
UTR No. 372723192805
Credited to XXXXXXXX8661

Page 57 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 21, 2023 Top-up PhonePe Wallet DEBIT ₹48

08:32 AM Transaction ID NX23122108321533590401951
UTR No. 335559646704
Paid by XXXXXXXX8661

Dec 21, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1

08:04 AM Transaction ID T2312210804406007272141
UTR No. 335523480610
Paid by XXXXXXXX8661

Dec 21, 2023 Paid to MD ASIF ANSARI DEBIT ₹1

08:03 AM Transaction ID T2312210803306454023901
UTR No. 372144099185
Paid by XXXXXXXX8661

Dec 14, 2023 Received from ******6175 CREDIT ₹500

05:59 PM Transaction ID T2312141759008685244968
UTR No. 334831159532
Credited to XXXXXXXX8661

Dec 07, 2023 Received from ******7663 CREDIT ₹1,300

01:03 PM Transaction ID T2312071303001807132960
UTR No. 370737305493
Credited to XXXXXXXX8661

Nov 26, 2023 Received from BABA BROTHER TELECOM CREDIT ₹100
07:25 PM Transaction ID T2311261925072330033414
UTR No. 369668907189
Credited to XXXXXXXX8661

Nov 14, 2023 Received from Rohit kumar singh CREDIT ₹37,900
11:40 AM Transaction ID T2311141140259556049021
UTR No. 331825402543
Credited to XXXXXXXX8661

Nov 13, 2023 Received from ******2952 CREDIT ₹1,225

06:55 AM Transaction ID T2311130655106208109308
UTR No. 331744576121
Credited to XXXXXXXX8661

Page 58 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 11, 2023 Received from Chhotu Mama CREDIT ₹30

08:31 PM Transaction ID T2311112030552433806074
UTR No. 331575148893
Credited to XXXXXXXX8661

Oct 29, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

09:53 AM Transaction ID T2310290953354531739013
UTR No. 330295494312
Paid by XXXXXXXXXX0277

Oct 29, 2023 Paid to Roji Begam DEBIT ₹20

09:07 AM Transaction ID T2310290907017398882243
UTR No. 330224049386
Paid by XXXXXXXXXX0277

Oct 28, 2023 Mobile recharged 7857990277 DEBIT ₹19

11:06 PM Transaction ID NX23102823061205890937571
UTR No. 330198494878
Jio Prepaid Reference ID 18771471861
Paid by XXXXXXXXXX0277

Oct 28, 2023 Paid to Roji Begam DEBIT ₹3

02:50 PM Transaction ID T2310281450142008942721
UTR No. 330107460040
Paid by XXXXXXXXXX0277

Oct 28, 2023 Paid to Roji Begam DEBIT ₹1

02:11 PM Transaction ID T2310281411185202792005
UTR No. 330148577539
Paid by XXXXXXXXXX0277

Oct 28, 2023 Paid to Roji Begam DEBIT ₹5

02:08 PM Transaction ID T2310281408479381856857
UTR No. 330164623220
Paid by XXXXXXXXXX0277

Page 59 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 27, 2023 Mobile recharged 7857990277 DEBIT ₹19

09:29 PM Transaction ID NX23102721292823279783951
UTR No. 330056188075
Jio Prepaid Reference ID 18763417353
Paid by XXXXXXXXXX0277

Oct 27, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹200

07:47 AM Transaction ID T2310270747183404433430
UTR No. 330066668564
Paid by XXXXXXXXXX0277

Oct 27, 2023 Mobile recharged 9334351733 DEBIT ₹241

06:31 AM Transaction ID NX23102706314016509170651
UTR No. 330091012396
Airtel Prepaid Reference ID 838712524
Paid by XXXXXXXXXX0277

Oct 26, 2023 Mobile recharged 7857990277 DEBIT ₹19

03:11 PM Transaction ID NX23102615115098315034141
UTR No. 329943122867
Jio Prepaid Reference ID 18753034354
Paid by XXXXXXXXXX0277

Oct 26, 2023 Received from ******2952 CREDIT ₹588

09:04 AM Transaction ID T2310260904475735996181
UTR No. 329954287486
Credited to XXXXXXXXXX0277

Oct 25, 2023 DTH recharged 3027483203 DEBIT ₹103

08:46 AM Transaction ID NX23102508463255055408281
UTR No. 329877294431
Airtel Digital TV Reference ID 1407914180
Paid by XXXXXXXXXX0277

Oct 24, 2023 Mobile recharged 9608693568 DEBIT ₹19

07:13 PM Transaction ID NX23102419134184933944961
UTR No. 329753301809
Jio Prepaid Reference ID 18740116014
Paid by XXXXXXXXXX0277

Page 60 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 24, 2023 Received from ******6932 CREDIT ₹10

06:26 PM Transaction ID T2310241826118947799818
UTR No. 329702822190
Credited to XXXXXXXXXX0277

Oct 24, 2023 Received from Chhotu Mama CREDIT ₹10

01:49 PM Transaction ID T2310241349414928690101
UTR No. 329713921677
Credited to XXXXXXXXXX0277

Oct 23, 2023 Received from Chhotu Mama CREDIT ₹30

08:43 PM Transaction ID T2310232043137984144261
UTR No. 329614968036
Credited to XXXXXXXXXX0277

Oct 23, 2023 Mobile recharged 7857990277 DEBIT ₹19

07:20 PM Transaction ID NX23102319200646347424451
UTR No. 329650812563
Jio Prepaid Reference ID 18732617328
Paid by XXXXXXXXXX0277

Oct 23, 2023 Mobile recharged 9334351733 DEBIT ₹19

06:22 PM Transaction ID NX23102318224193633943431
UTR No. 329644755535
Airtel Prepaid Reference ID 1374415854
Paid by XXXXXXXXXX0277

Oct 23, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹543

03:35 PM Transaction ID T2310231535386345686271
UTR No. 329655918671
Paid by XXXXXXXXXX0277

Oct 23, 2023 Paid to SANJIV KUMAR PODDAR DEBIT ₹550

03:34 PM Transaction ID T2310231534042747856111
UTR No. 329650040574
Paid by XXXXXXXXXX0277

Page 61 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 23, 2023 Received from Ahmad Uncle CREDIT ₹1,000

03:31 PM Transaction ID T2310231531070804135895
UTR No. 329655227117
Credited to XXXXXXXXXX0277

Oct 23, 2023 Paid to Advocate Rohit DEBIT ₹6,000

11:34 AM Transaction ID T2310231134150173944980
UTR No. 329667665146
Paid by XXXXXXXXXX0277

Oct 23, 2023 Received from ******6175 CREDIT ₹6,170

11:26 AM Transaction ID T2310231126433864855952
UTR No. 329605764431
Credited to XXXXXXXXXX0277

Oct 23, 2023 Received from Chhotu Mama CREDIT ₹6

07:26 AM Transaction ID T2310230726508812272252
UTR No. 329683657514
Credited to XXXXXXXXXX0277

Oct 23, 2023 Received from Chhotu Mama CREDIT ₹102

07:25 AM Transaction ID T2310230725015317198874
UTR No. 329693420947
Credited to XXXXXXXXXX0277

Oct 22, 2023 Received from Chhotu Mama CREDIT ₹5

12:48 PM Transaction ID T2310221248518673362000
UTR No. 329553199155
Credited to XXXXXXXXXX0277

Oct 21, 2023 Mobile recharged 7857990277 DEBIT ₹19

10:11 PM Transaction ID NX23102122113990438980291
UTR No. 329458278110
Jio Prepaid Reference ID 18718923124
Paid by XXXXXXXXXX0277

Page 62 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 21, 2023 Recharge Code Purchased Google Play DEBIT ₹10
07:36 PM Transaction ID NX23102119360302802772121
UTR No. 329494620950
Paid by XXXXXXXXXX0277

Oct 21, 2023 Recharge Code Purchased Google Play DEBIT ₹160
12:12 PM Transaction ID NX23102112122178802779061
UTR No. 329418958011
Paid by XXXXXXXXXX0277

Oct 20, 2023 Mobile recharged 7857990277 DEBIT ₹19

09:46 PM Transaction ID NX23102021462521332518211
UTR No. 329332178756
Jio Prepaid Reference ID 18711541367
Paid by XXXXXXXXXX0277

Oct 20, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

04:55 PM Transaction ID T2310201654596752996965
UTR No. 329372217758
Paid by XXXXXXXXXX0277

Oct 20, 2023 Received from ******3769 CREDIT ₹35

04:48 PM Transaction ID T2310201648130216331292
UTR No. 329300312528
Credited to XXXXXXXXXX0277

Oct 20, 2023 Received from md enamul haque CREDIT ₹130

04:18 PM Transaction ID T2310201618127488635578
UTR No. 329382957284
Credited to XXXXXXXXXX0277

Oct 19, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

06:55 PM Transaction ID T2310191855137302287070
UTR No. 329238541079
Paid by XXXXXXXXXX0277

Page 63 of 109
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 DTH recharged 3027483203 DEBIT ₹103

01:23 PM Transaction ID NX23101913232294025998751
UTR No. 329223492249
Airtel Digital TV Reference ID 706694950
Paid by XXXXXXXXXX0277

Oct 19, 2023 Received from ******2952 CREDIT ₹100

07:30 AM Transaction ID T2310190730104443990925
UTR No. 329275368752
Credited to XXXXXXXXXX0277

Oct 18, 2023 Mobile recharged 7857990277 DEBIT ₹19

02:57 PM Transaction ID NX23101814573169535928521
UTR No. 329197234707
Jio Prepaid Reference ID 18693170602
Paid by XXXXXXXXXX0277

Oct 17, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹200

06:22 PM Transaction ID T2310171822166519999505
UTR No. 329003178659
Paid by XXXXXXXXXX0277

Oct 16, 2023 Received from ******3980 CREDIT ₹520

06:42 PM Transaction ID T2310161841559654316683
UTR No. 328945547677
Credited to XXXXXXXXXX0277

Oct 14, 2023 Mobile recharged 9570019256 DEBIT ₹15

02:25 PM Transaction ID NX23101414253008151371871
UTR No. 328766031939
Jio Prepaid Reference ID 18663333568
Paid by XXXXXXXXXX0277

Oct 13, 2023 Mobile recharged 7857990277 DEBIT ₹19

08:45 PM Transaction ID NX23101320451802899103251
UTR No. 328684059176
Jio Prepaid Reference ID 18659620022
Paid by XXXXXXXXXX0277

Page 64 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 13, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹200

03:34 PM Transaction ID T2310131534228945887533
UTR No. 328619348188
Paid by XXXXXXXXXX0277

Oct 13, 2023 DTH recharged 3027483203 DEBIT ₹103

01:27 PM Transaction ID NX23101313271194170594181
UTR No. 328640415309
Airtel Digital TV Reference ID 603391010
Paid by XXXXXXXXXX0277

Oct 13, 2023 Received from ******6520 CREDIT ₹25

11:38 AM Transaction ID T2310131138038077840642
UTR No. 328668851976
Credited to XXXXXXXXXX0277

Oct 12, 2023 Mobile recharged 8882151783 DEBIT ₹15

11:12 PM Transaction ID NX23101223121558741354101
UTR No. 328522260881
Jio Prepaid Reference ID 18653969769
Paid by XXXXXXXXXX0277

Oct 12, 2023 Received from ******6932 CREDIT ₹250

09:02 PM Transaction ID T2310122102002037842973
UTR No. 328505822368
Credited to XXXXXXXXXX0277

Oct 12, 2023 Mobile recharged 7857990277 DEBIT ₹15

08:29 PM Transaction ID NX23101220292779376953341
UTR No. 328585654560
Jio Prepaid Reference ID 18652476203
Paid by XXXXXXXXXX0277

Oct 12, 2023 Paid to Md Firdosh DEBIT ₹268

04:36 PM Transaction ID T2310121636301758980927
UTR No. 328565014701
Paid by XXXXXXXXXX0277

Page 65 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 12, 2023 Mobile recharged 7857990277 DEBIT ₹15

04:04 PM Transaction ID NX23101216042066297234401
UTR No. 328501747283
Jio Prepaid Reference ID 18650150468
Paid by XXXXXXXXXX0277

Oct 12, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1

03:33 PM Transaction ID T2310121532556844358044
UTR No. 328584087293
Paid by XXXXXXXXXX0277

Oct 12, 2023 Paid to DILIP SINGH DEBIT ₹195

01:52 PM Transaction ID T2310121351589576178576
UTR No. 328581831148
Paid by XXXXXXXXXX0277

Oct 12, 2023 Mobile recharged 9870238490 DEBIT ₹181

08:54 AM Transaction ID NX23101208540119850420301
UTR No. 328594988167
Airtel Prepaid Reference ID 1122953551
Paid by XXXXXXXXXX0277

Oct 11, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹500

09:50 PM Transaction ID T2310112150173868793375
UTR No. 328410622645
Paid by XXXXXXXXXX0277

Oct 11, 2023 Paid to Advocate Rohit DEBIT ₹3,000

05:44 PM Transaction ID T2310111744112450384631
UTR No. 328447123714
Paid by XXXXXXXXXX0277

Oct 11, 2023 Received from Nancy ♥ CREDIT ₹3,000

05:23 PM Transaction ID T2310111723456885551213
UTR No. 328425120287
Credited to XXXXXXXXXX0277

Page 66 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 11, 2023 Received from JITENDRA KUMAR CREDIT ₹700

08:55 AM Transaction ID T2310110855384243839655
UTR No. 328485563275
Credited to XXXXXXXXXX0277

Oct 11, 2023 Received from ******6932 CREDIT ₹600

07:27 AM Transaction ID T2310110727389991970226
UTR No. 328494283062
Credited to XXXXXXXXXX0277

Oct 10, 2023 Mobile recharged 7857980657 DEBIT ₹15

04:48 PM Transaction ID NX23101016483028778948211
UTR No. 328380031338
Jio Prepaid Reference ID 18635850215
Paid by XXXXXXXXXX0277

Oct 09, 2023 Received from MD.Sahil Ansari CREDIT ₹40

09:11 PM Transaction ID T2310092110588221958684
UTR No. 328245868889
Credited to XXXXXXXXXX0277

Oct 09, 2023 Mobile recharged 7857990277 DEBIT ₹19

07:54 PM Transaction ID NX23100919540221579072671
UTR No. 328255717012
Jio Prepaid Reference ID 18630397632
Paid by XXXXXXXXXX0277

Oct 07, 2023 Mobile recharged 8882151783 DEBIT ₹101

10:07 PM Transaction ID NX23100722061754976728531
UTR No. 328040535794
Jio Prepaid Reference ID 18616539390
Paid by XXXXXXXXXX0277

Oct 07, 2023 Mobile recharged 7857990277 DEBIT ₹19

02:18 PM Transaction ID NX23100714185089021174291
UTR No. 328095263967
Jio Prepaid Reference ID 18612302279
Paid by XXXXXXXXXX0277

Page 67 of 109
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 DTH recharged 3027483203 DEBIT ₹103

01:36 PM Transaction ID NX23100713364931890202971
UTR No. 328015120137
Airtel Digital TV Reference ID 493291960
Paid by XXXXXXXXXX0277

Oct 07, 2023 Received from Chhotu Mama CREDIT ₹10

12:48 PM Transaction ID T2310071248283954258097
UTR No. 328067823693
Credited to XXXXXXXXXX0277

Oct 07, 2023 Paid to SANJIV KUMAR PODDAR DEBIT ₹550

12:38 PM Transaction ID T2310071238430052318889
UTR No. 328095838062
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501695 DEBIT ₹1,917

11:58 AM Transaction ID NX23100711584508262284631
UTR No. 328058199720
BBPS Transaction ID PP013280BENIWZXHJYG1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501696 DEBIT ₹1,917

11:57 AM Transaction ID NX23100711572963198108601
UTR No. 328071280290
BBPS Transaction ID PP013280BE8YQ9S1BKM1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501694 DEBIT ₹1,917

11:56 AM Transaction ID NX23100711562019220716531
UTR No. 328048975524
BBPS Transaction ID PP013280BDUV66SOQ581
Paid by XXXXXXXXXX0277

Oct 07, 2023 Received from BABA BROTHER TELECOM CREDIT ₹6,000
11:49 AM Transaction ID T2310071149248948578265
UTR No. 328065098376
Credited to XXXXXXXXXX0277

Page 68 of 109
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 Loan Installment Paid 148026501697 DEBIT ₹1,917

11:30 AM Transaction ID NX23100711302401262282301
UTR No. 328067717937
BBPS Transaction ID PP013280B4NL1IBMXMK1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501546 DEBIT ₹1,917

11:29 AM Transaction ID NX23100711285718376727511
UTR No. 328034315053
BBPS Transaction ID PP013280B47AB3EJU0G1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501698 DEBIT ₹1,917

11:28 AM Transaction ID NX23100711280152868554971
UTR No. 328090272097
BBPS Transaction ID PP013280B3V1OGKXW8W1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501542 DEBIT ₹1,917

11:27 AM Transaction ID NX23100711270923947693661
UTR No. 328084864645
BBPS Transaction ID PP013280B3JD5SXCP4R1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501541 DEBIT ₹1,917

11:26 AM Transaction ID NX23100711261945164526101
UTR No. 328084917604
BBPS Transaction ID PP013280B37WSZKVBGK1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Loan Installment Paid 148026501545 DEBIT ₹1,917

11:25 AM Transaction ID NX23100711251044199258351
UTR No. 328026331599
BBPS Transaction ID PP013280B2UPC8RY1ND1
Paid by XXXXXXXXXX0277

Page 69 of 109
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 Loan Installment Paid 148026501543 DEBIT ₹1,917

11:23 AM Transaction ID NX23100711234693915377801
UTR No. 328087639806
BBPS Transaction ID PP013280B293TZVK6BS1
Paid by XXXXXXXXXX0277

Oct 07, 2023 Received from BABA BROTHER TELECOM CREDIT ₹14,000
11:06 AM Transaction ID T2310071105596751958038
UTR No. 328028789899
Credited to XXXXXXXXXX0277

Oct 06, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

09:10 PM Transaction ID T2310062109586531358813
UTR No. 327979174390
Paid by XXXXXXXXXX0277

Oct 06, 2023 Mobile recharged 8882151783 DEBIT ₹19

08:28 PM Transaction ID NX23100620282777224279041
UTR No. 327941857459
Jio Prepaid Reference ID 18608168229
Paid by XXXXXXXXXX0277

Oct 06, 2023 Recharge Code Purchased Google Play DEBIT ₹80
03:49 PM Transaction ID NX23100615485765644769231
UTR No. 327967726366
Paid by XXXXXXXXXX0277

Oct 06, 2023 Received from Chhotu Mama CREDIT ₹5

02:02 PM Transaction ID T2310061402125789322365
UTR No. 327997400333
Credited to XXXXXXXXXX0277

Oct 05, 2023 Mobile recharged 9570019256 DEBIT ₹19

07:20 PM Transaction ID NX23100519200510499259181
UTR No. 327853511610
Jio Prepaid Reference ID 18600213561
Paid by XXXXXXXXXX0277

Page 70 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 05, 2023 Received from Chhotu Mama CREDIT ₹15

06:37 PM Transaction ID T2310051837208222549318
UTR No. 327886625165
Credited to XXXXXXXXXX0277

Oct 05, 2023 Received from Chhotu Mama CREDIT ₹5

03:24 PM Transaction ID T2310051524523393805251
UTR No. 327829879904
Credited to XXXXXXXXXX0277

Oct 05, 2023 Paid to Nadkisor Prasad DEBIT ₹100

10:17 AM Transaction ID T2310051016596436402954
UTR No. 327834947732
Paid by XXXXXXXXXX0277

Oct 05, 2023 Received from User CREDIT ₹10

09:46 AM Transaction ID T2310050946349186378524
UTR No. 327855273423
Credited to XXXXXXXXXX0277

Oct 04, 2023 Received from Chhotu Mama CREDIT ₹5

04:04 PM Transaction ID T2310041604459487833522
UTR No. 327709982463
Credited to XXXXXXXXXX0277

Oct 04, 2023 Received from Chhotu Mama CREDIT ₹5

03:03 PM Transaction ID T2310041503148721590643
UTR No. 327791821626
Credited to XXXXXXXXXX0277

Oct 04, 2023 Received from Chhotu Mama CREDIT ₹15

03:01 PM Transaction ID T2310041501006567833609
UTR No. 327772070188
Credited to XXXXXXXXXX0277

Oct 04, 2023 Paid to Nadkisor Prasad DEBIT ₹100

09:29 AM Transaction ID T2310040929015476591253
UTR No. 327776440242
Paid by XXXXXXXXXX0277

Page 71 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 03, 2023 Paid to Advocate Rohit DEBIT ₹3,000

06:45 PM Transaction ID T2310031845099426440960
UTR No. 327641712838
Paid by XXXXXXXXXX0277

Oct 03, 2023 Received from BABA BROTHER TELECOM CREDIT ₹3,000
06:28 PM Transaction ID T2310031828556445420552
UTR No. 327653512717
Credited to XXXXXXXXXX0277

Oct 02, 2023 Mobile recharged 8882151783 DEBIT ₹19

08:25 PM Transaction ID NX23100220253212343421191
UTR No. 327583695538
Jio Prepaid Reference ID 18578681143
Paid by XXXXXXXXXX0277

Oct 02, 2023 Mobile recharged 7857990277 DEBIT ₹19

01:52 PM Transaction ID NX23100213520601871783121
UTR No. 327537942607
Jio Prepaid Reference ID 18575183469
Paid by XXXXXXXXXX0277

Oct 02, 2023 Mobile recharged 9608693568 DEBIT ₹241

12:33 PM Transaction ID NX23100212332509743428411
UTR No. 327507895426
Jio Prepaid Reference ID 18574706165
Paid by XXXXXXXXXX0277

Oct 02, 2023 Received from MD.Sahil Ansari CREDIT ₹50

11:20 AM Transaction ID T2310021120447871520132
UTR No. 327522939498
Credited to XXXXXXXXXX0277

Oct 01, 2023 Mobile recharged 7856812194 DEBIT ₹241

01:49 PM Transaction ID NX23100113491464824920891
UTR No. 327417384588
Jio Prepaid Reference ID 18567119181
Paid by XXXXXXXXXX0277

Page 72 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 30, 2023 Recharge Code Purchased Google Play DEBIT ₹10
07:45 AM Transaction ID NX23093007453028319806401
UTR No. 327346619776
Paid by XXXXXXXXXX0277

Sep 30, 2023 Recharge Code Purchased Google Play DEBIT ₹30
07:11 AM Transaction ID NX23093007113945234127971
UTR No. 327301789742
Paid by XXXXXXXXXX0277

Sep 29, 2023 Recharge Code Purchased Google Play DEBIT ₹30
12:26 PM Transaction ID NX23092912262122366438981
UTR No. 327289241253
Paid by XXXXXXXXXX0277

Sep 29, 2023 Received from MD ZAHEER ANSARI CREDIT ₹20

07:04 AM Transaction ID T2309290704162254871394
UTR No. 327207414933
Credited to XXXXXXXXXX0277

Sep 28, 2023 Mobile recharged 7857990277 DEBIT ₹19

09:03 PM Transaction ID NX23092821025456827456261
UTR No. 327153661115
Jio Prepaid Reference ID 18548446738
Paid by XXXXXXXXXX0277

Sep 28, 2023 Mobile recharged 9155271127 DEBIT ₹19

06:28 PM Transaction ID NX23092818282936699477191
UTR No. 327148871365
Airtel Prepaid Reference ID 331920575
Paid by XXXXXXXXXX0277

Sep 28, 2023 Paid to PANKAJ KUMAR DEBIT ₹30

05:41 PM Transaction ID T2309281741485551357061
UTR No. 327135932312
Paid by XXXXXXXXXX0277

Page 73 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 28, 2023 Paid to SAMRUDDIN DEBIT ₹250

05:35 PM Transaction ID T2309281735098297831764
UTR No. 327119314189
Paid by XXXXXXXXXX0277

Sep 28, 2023 Received from MD ZAHEER ANSARI CREDIT ₹30

11:15 AM Transaction ID T2309281115388154989620
UTR No. 327114874687
Credited to XXXXXXXXXX0277

Sep 28, 2023 Received from ******6633 CREDIT ₹200

09:08 AM Transaction ID T2309280908013371650897
UTR No. 327128236230
Credited to XXXXXXXXXX0277

Sep 27, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:47 PM Transaction ID NX23092719471212051809271
UTR No. 327061674970
Jio Prepaid Reference ID 18539688764
Paid by XXXXXXXXXX0277

Sep 27, 2023 Received from MD.Sahil Ansari CREDIT ₹50

11:55 AM Transaction ID T2309271155119631162493
UTR No. 327001083550
Credited to XXXXXXXXXX0277

Sep 27, 2023 Mobile recharged 6207592051 DEBIT ₹241

09:55 AM Transaction ID NX23092709553008209752541
UTR No. 327052026948
Jio Prepaid Reference ID 18535232373
Paid by XXXXXXXXXX0277

Sep 27, 2023 Received from MD.Sahil Ansari CREDIT ₹190

09:28 AM Transaction ID T2309270928117696788894
UTR No. 327081886429
Credited to XXXXXXXXXX0277

Page 74 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 26, 2023 Mobile recharged 9155271127 DEBIT ₹19

06:13 PM Transaction ID NX23092618133702079593191
UTR No. 326969916539
Airtel Prepaid Reference ID 781679860
Paid by XXXXXXXXXX0277

Sep 26, 2023 Received from ******6175 CREDIT ₹1,000

05:59 PM Transaction ID T2309261759306114604203
UTR No. 326927979193
Credited to XXXXXXXXXX0277

Sep 26, 2023 Paid to Advocate Rohit DEBIT ₹3,000

12:35 PM Transaction ID T2309261234514375698866
UTR No. 326960677938
Paid by XXXXXXXXXX0277

Sep 26, 2023 Mobile recharged 7857990277 DEBIT ₹241

12:33 PM Transaction ID NX23092612334532292230761
UTR No. 326977160527
Jio Prepaid Reference ID 18528705902
Paid by XXXXXXXXXX0277

Sep 26, 2023 Received from JITENDRA KUMAR CREDIT ₹3,000

08:48 AM Transaction ID T2309260848143676744228
UTR No. 363566826566
Credited to XXXXXXXXXX0277

Sep 25, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

09:39 PM Transaction ID T2309252139160878942201
UTR No. 326868133017
Paid by XXXXXXXXXX0277

Sep 24, 2023 Mobile recharged 9661936138 DEBIT ₹19

08:32 PM Transaction ID NX23092420321927203561251
UTR No. 326780988622
Airtel Prepaid Reference ID 262106205
Paid by XXXXXXXXXX0277

Page 75 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 24, 2023 Received from MD ZAHEER ANSARI CREDIT ₹20

02:09 PM Transaction ID T2309241409571831357783
UTR No. 326726831814
Credited to XXXXXXXXXX0277

Sep 23, 2023 Received from Md Firdosh CREDIT ₹210

06:23 PM Transaction ID T2309231823502330147484
UTR No. 326680077045
Credited to XXXXXXXXXX0277

Sep 23, 2023 Received from ******6932 CREDIT ₹5

04:17 PM Transaction ID T2309231617454506262987
UTR No. 326628695395
Credited to XXXXXXXXXX0277

Sep 22, 2023 Paid to Md Firdosh DEBIT ₹300

07:03 PM Transaction ID T2309221903283067249934
UTR No. 326545531443
Paid by XXXXXXXXXX0277

Sep 22, 2023 Mobile recharged 7857990277 DEBIT ₹19

06:16 PM Transaction ID NX23092218162668804019081
UTR No. 326587363275
Jio Prepaid Reference ID 18497936821
Paid by XXXXXXXXXX0277

Sep 22, 2023 Received from MD.Sahil Ansari CREDIT ₹50

08:46 AM Transaction ID T2309220846038329372163
UTR No. 326517966844
Credited to XXXXXXXXXX0277

Sep 21, 2023 Mobile recharged 7857990277 DEBIT ₹19

09:02 PM Transaction ID NX23092121022108044918471
UTR No. 326424969782
Jio Prepaid Reference ID 18492387029
Paid by XXXXXXXXXX0277

Page 76 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 21, 2023 Mobile recharged 8882151783 DEBIT ₹19

05:58 PM Transaction ID NX23092117584802774667151
UTR No. 326423818433
Jio Prepaid Reference ID 18490390841
Paid by XXXXXXXXXX0277

Sep 21, 2023 Mobile recharged 7857990277 DEBIT ₹19

01:12 PM Transaction ID NX23092113121608206782181
UTR No. 326404685729
Jio Prepaid Reference ID 18488536101
Paid by XXXXXXXXXX0277

Sep 21, 2023 Paid to Atabul Abbu 💕 DEBIT ₹500

11:04 AM Transaction ID T2309211103590220003348
UTR No. 326422901312
Paid by XXXXXXXXXX0277

Sep 20, 2023 Mobile recharged 7857990277 DEBIT ₹19

11:07 PM Transaction ID NX23092023072064594093841
UTR No. 326366283743
Jio Prepaid Reference ID 18486372196
Paid by XXXXXXXXXX0277

Sep 20, 2023 Received from Parween Khatoon CREDIT ₹20

06:45 PM Transaction ID T2309201845459710070676
UTR No. 326313732902
Credited to XXXXXXXXXX0277

Sep 20, 2023 Received from Parween Khatoon CREDIT ₹1

01:18 PM Transaction ID T2309201318279833030477
UTR No. 326385916411
Credited to XXXXXXXXXX0277

Sep 20, 2023 Paid to Parween Khatoon DEBIT ₹1

01:16 PM Transaction ID T2309201316415856079475
UTR No. 326388771644
Paid by XXXXXXXXXX0277

Page 77 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 20, 2023 Paid to Parween Khatoon DEBIT ₹1,000

01:15 PM Transaction ID T2309201315268022007017
UTR No. 326345847251
Paid by XXXXXXXXXX0277

Sep 20, 2023 Received from Parween Khatoon CREDIT ₹1

01:11 PM Transaction ID T2309201311117243125567
UTR No. 326313675467
Credited to XXXXXXXXXX0277

Sep 20, 2023 Mobile recharged 9155271127 DEBIT ₹19

01:09 PM Transaction ID NX23092013085981989780251
UTR No. 326361812105
Airtel Prepaid Reference ID 182521135
Paid by XXXXXXXXXX0277

Sep 20, 2023 Recharge Code Purchased Google Play DEBIT ₹90
06:54 AM Transaction ID NX23092006544798020080271
UTR No. 326322924303
Paid by XXXXXXXXXX0277

Sep 19, 2023 Mobile recharged 7857990277 DEBIT ₹19

08:48 PM Transaction ID NX23091920480649506138821
UTR No. 326257795553
Jio Prepaid Reference ID 18477807798
Paid by XXXXXXXXXX0277

Sep 19, 2023 Mobile recharged 8882151783 DEBIT ₹19

08:43 PM Transaction ID NX23091920431163779651371
UTR No. 326247644552
Jio Prepaid Reference ID 18477746314
Paid by XXXXXXXXXX0277

Sep 19, 2023 Mobile recharged 9334011225 DEBIT ₹241

04:29 PM Transaction ID NX23091916291525580110181
UTR No. 326267482122
Jio Prepaid Reference ID 18475219807
Paid by XXXXXXXXXX0277

Page 78 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 19, 2023 Paid to Advocate Rohit DEBIT ₹3,800

02:05 PM Transaction ID T2309191405261306743588
UTR No. 326229472728
Paid by XXXXXXXXXX0277

Sep 19, 2023 Received from ******3769 CREDIT ₹15

11:15 AM Transaction ID T2309191115225800988344
UTR No. 326267717301
Credited to XXXXXXXXXX0277

Sep 18, 2023 Mobile recharged 7857990277 DEBIT ₹19

07:38 PM Transaction ID NX23091819384319614423161
UTR No. 326106911888
Jio Prepaid Reference ID 18469489392
Paid by XXXXXXXXXX0277

Sep 18, 2023 Mobile recharged 9608693568 DEBIT ₹19

06:07 PM Transaction ID NX23091818073736592247741
UTR No. 326110112244
Jio Prepaid Reference ID 18468490565
Paid by XXXXXXXXXX0277

Sep 18, 2023 Mobile recharged 9155271127 DEBIT ₹19

06:04 PM Transaction ID NX23091818042956525790811
UTR No. 326197618332
Airtel Prepaid Reference ID 607669363
Paid by XXXXXXXXXX0277

Sep 18, 2023 Mobile recharged 7857990277 DEBIT ₹15

06:03 PM Transaction ID NX23091818025542707061901
UTR No. 326112694555
Jio Prepaid Reference ID 18468448246
Paid by XXXXXXXXXX0277

Sep 18, 2023 Recharge Code Purchased Google Play DEBIT ₹10
08:32 AM Transaction ID NX23091808323907614420651
UTR No. 326120922129
Paid by XXXXXXXXXX0277

Page 79 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 17, 2023 DTH recharged 3027483203 DEBIT ₹318

08:00 PM Transaction ID NX23091719595868520087141
UTR No. 326067199139
Airtel Digital TV Reference ID 135732458
Paid by XXXXXXXXXX0277

Sep 17, 2023 Mobile recharged 9570019256 DEBIT ₹19

04:37 PM Transaction ID NX23091716370868022287281
UTR No. 326073445142
Jio Prepaid Reference ID 18459970284
Paid by XXXXXXXXXX0277

Sep 16, 2023 Mobile recharged 8882151783 DEBIT ₹19

07:27 PM Transaction ID NX23091619274014479653331
UTR No. 325904677081
Jio Prepaid Reference ID 18453819192
Paid by XXXXXXXXXX0277

Sep 16, 2023 Mobile recharged 7857990277 DEBIT ₹19

07:27 PM Transaction ID NX23091619270900398321461
UTR No. 325926708616
Jio Prepaid Reference ID 18453813199
Paid by XXXXXXXXXX0277

Sep 16, 2023 Recharge Code Purchased Google Play DEBIT ₹190
08:12 AM Transaction ID NX23091608123553080113011
UTR No. 325910661343
Paid by XXXXXXXXXX0277

Sep 15, 2023 Paid to YUSUF ANSARI DEBIT ₹10

07:41 PM Transaction ID T2309151941024064406668
UTR No. 325862110120
Paid by XXXXXXXXXX0277

Sep 14, 2023 Paid to Ramesh Sir DEBIT ₹4,000

08:10 PM Transaction ID T2309142010137416373225
UTR No. 325778003817
Paid by XXXXXXXXXX0277

Page 80 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 14, 2023 Received from BABA BROTHER TELECOM CREDIT ₹4,000
07:53 PM Transaction ID T2309141953326644267495
UTR No. 325737079635
Credited to XXXXXXXXXX0277

Sep 14, 2023 Mobile recharged 7857990277 DEBIT ₹19

12:13 PM Transaction ID NX23091412132080708678421
UTR No. 325756315896
Jio Prepaid Reference ID 18435434998
Paid by XXXXXXXXXX0277

Sep 14, 2023 Mobile recharged 9870238490 DEBIT ₹181

06:36 AM Transaction ID NX23091406364580077578631
UTR No. 325741209879
Airtel Prepaid Reference ID 67960050
Paid by XXXXXXXXXX0277

Sep 13, 2023 Mobile recharged 9570019256 DEBIT ₹19

07:21 PM Transaction ID NX23091319213712491521071
UTR No. 325665918529
Jio Prepaid Reference ID 18431192693
Paid by XXXXXXXXXX0277

Sep 13, 2023 Mobile recharged 9608693568 DEBIT ₹15

07:20 PM Transaction ID NX23091319204537937002021
UTR No. 325652865453
Jio Prepaid Reference ID 18431182270
Paid by XXXXXXXXXX0277

Sep 13, 2023 Paid to 💜

Raja Abbu 💜 DEBIT ₹1,000
11:05 AM Transaction ID T2309131105277413385638
UTR No. 325653494935
Paid by XXXXXXXXXX0277

Sep 12, 2023 Mobile recharged 7857990277 DEBIT ₹19

08:49 PM Transaction ID NX23091220473742221526511
UTR No. 325558979521
Jio Prepaid Reference ID 18424678666
Paid by XXXXXXXXXX0277

Page 81 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 12, 2023 Mobile recharged 8405854582 DEBIT ₹19

07:54 PM Transaction ID NX23091219544473620189241
UTR No. 325550599320
Vi Prepaid Reference ID ONR2309121954200736
Paid by XXXXXXXXXX0277

Sep 12, 2023 Mobile recharged 9334351733 DEBIT ₹19

06:17 PM Transaction ID NX23091218172382836577181
UTR No. 325518325114
Airtel Prepaid Reference ID 41687378
Paid by XXXXXXXXXX0277

Sep 12, 2023 Paid to Md Firdosh DEBIT ₹5

01:50 PM Transaction ID T2309121350381784982269
UTR No. 325571366050
Paid by XXXXXXXXXX0277

Sep 12, 2023 Mobile recharged 7857980657 DEBIT ₹92

10:33 AM Transaction ID NX23091210333416768447511
UTR No. 325547626121
Jio Prepaid Reference ID 18419874506
Paid by XXXXXXXXXX0277

Sep 11, 2023 Mobile recharged 7857990277 DEBIT ₹19

10:34 PM Transaction ID NX23091122334022208545691
UTR No. 325421847391
Jio Prepaid Reference ID 18418198479
Paid by XXXXXXXXXX0277

Sep 11, 2023 Received from MD.Sahil Ansari CREDIT ₹140

05:05 PM Transaction ID T2309111705287860754425
UTR No. 325460181327
Credited to XXXXXXXXXX0277

Sep 11, 2023 Mobile recharged 9334351733 DEBIT ₹19

04:11 PM Transaction ID NX23091116112536914976481
UTR No. 325492356292
Airtel Prepaid Reference ID 451023619
Paid by XXXXXXXXXX0277

Page 82 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 11, 2023 Received from MD ZAHEER ANSARI CREDIT ₹40

07:07 AM Transaction ID T2309110707435583400061
UTR No. 325409747375
Credited to XXXXXXXXXX0277

Sep 10, 2023 Mobile recharged 9234060395 DEBIT ₹241

06:49 PM Transaction ID NX23091018493902945008031
UTR No. 325341792033
Jio Prepaid Reference ID 18407014156
Paid by XXXXXXXXXX0277

Sep 09, 2023 Mobile recharged 9608693568 DEBIT ₹15

09:07 PM Transaction ID NX23090921070619741413221
UTR No. 325240485911
Jio Prepaid Reference ID 18400388412
Paid by XXXXXXXXXX0277

Sep 09, 2023 Mobile recharged 7857990277 DEBIT ₹19

06:07 PM Transaction ID NX23090918071437435229271
UTR No. 325272328896
Jio Prepaid Reference ID 18398221603
Paid by XXXXXXXXXX0277

Sep 09, 2023 Received from ******2952 CREDIT ₹1,200

09:37 AM Transaction ID T2309090937251114576443
UTR No. 325274164743
Credited to XXXXXXXXXX0277

Sep 09, 2023 Received from ******6932 CREDIT ₹50

06:55 AM Transaction ID T2309090655276423543752
UTR No. 325214935580
Credited to XXXXXXXXXX0277

Sep 08, 2023 Mobile recharged 7857990277 DEBIT ₹19

05:41 PM Transaction ID NX23090817410289715718161
UTR No. 325192901139
Jio Prepaid Reference ID 18390107465
Paid by XXXXXXXXXX0277

Page 83 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 07, 2023 Received from ******6932 CREDIT ₹450

06:00 PM Transaction ID T2309071800033101039572
UTR No. 325029953683
Credited to XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501546 DEBIT ₹1,917

04:41 PM Transaction ID NX23090716413002376402931
UTR No. 325034200078
BBPS Transaction ID PP013250G5T62H88LMH1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Paid to CHOLAMANDALAM FINANCE DEBIT ₹5,000

04:22 PM Transaction ID
PTM3090724491808886817202309070421
UTR No. 361624879951
Paid by XXXXXXXXXX0277

Sep 07, 2023 Received from Ramesh Sir CREDIT ₹7,000

04:21 PM Transaction ID T2309071621291521293360
UTR No. 325052054756
Credited to XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501695 DEBIT ₹1,917

02:19 PM Transaction ID NX23090714193606396378861
UTR No. 325081913896
BBPS Transaction ID PP013250DZ58DP0IPND1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501696 DEBIT ₹1,917

02:18 PM Transaction ID NX23090714181301003996491
UTR No. 325049966927
BBPS Transaction ID PP013250DYP9GK08XTZ1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501694 DEBIT ₹1,917

02:17 PM Transaction ID NX23090714172845729517541
UTR No. 325056845272
BBPS Transaction ID PP013250DYEBYP3DRUI1
Paid by XXXXXXXXXX0277

Page 84 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 07, 2023 Loan Installment Paid 148026501542 DEBIT ₹1,917

02:12 PM Transaction ID NX23090714124351947643771
UTR No. 325052999545
BBPS Transaction ID PP013250DWOIR6BXHNE1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501698 DEBIT ₹1,917

02:12 PM Transaction ID NX23090714115608847649821
UTR No. 325071256413
BBPS Transaction ID PP013250DWIIHX71PWK1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501697 DEBIT ₹1,917

02:11 PM Transaction ID NX23090714111759504030291
UTR No. 325076677870
BBPS Transaction ID PP013250DW9101FPFVF1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501543 DEBIT ₹1,917

02:10 PM Transaction ID NX23090714101543203993571
UTR No. 325004774992
BBPS Transaction ID PP013250DVVNADUWZBN1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Loan Installment Paid 148026501541 DEBIT ₹1,917

02:09 PM Transaction ID NX23090714091197783918031
UTR No. 325063256463
BBPS Transaction ID PP013250DVIASO6NFLN1
Paid by XXXXXXXXXX0277

Sep 07, 2023 Received from BABA BROTHER TELECOM CREDIT ₹15,350
01:52 PM Transaction ID T2309071352003053290687
UTR No. 325047002323
Credited to XXXXXXXXXX0277

Sep 07, 2023 Mobile recharged 9334351733 DEBIT ₹241

01:27 PM Transaction ID NX23090713271744577909681
UTR No. 325096564942
Airtel Prepaid Reference ID 1985903140
Paid by XXXXXXXXXX0277

Page 85 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 06, 2023 Mobile recharged 7857990277 DEBIT ₹19

10:43 PM Transaction ID NX23090622430020514439431
UTR No. 324904345594
Jio Prepaid Reference ID 18376971987
Paid by XXXXXXXXXX0277

Sep 06, 2023 Received from ******6932 CREDIT ₹20

07:00 AM Transaction ID T2309060700151208612308
UTR No. 324914940451
Credited to XXXXXXXXXX0277

Sep 05, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:58 PM Transaction ID NX23090519575496660555931
UTR No. 324829474504
Jio Prepaid Reference ID 18367126503
Paid by XXXXXXXXXX0277

Sep 05, 2023 Received from ******6932 CREDIT ₹35

06:38 PM Transaction ID T2309051838225116748897
UTR No. 324861464070
Credited to XXXXXXXXXX0277

Sep 05, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹200

05:50 PM Transaction ID T2309051750229760428781
UTR No. 361448571624
Credited to XXXXXXXXXX0277

Sep 05, 2023 Paid to SANJIV KUMAR PODDAR DEBIT ₹500

09:11 AM Transaction ID T2309050911505716785970
UTR No. 324886360340
Paid by XXXXXXXXXX0277

Sep 04, 2023 Paid to MD AZARUDDIN DEBIT ₹50

08:13 PM Transaction ID T2309042013281634115487
UTR No. 324719457224
Paid by XXXXXXXXXX0277

Page 86 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 04, 2023 Mobile recharged 9570019256 DEBIT ₹19

06:50 PM Transaction ID NX23090418503062466233961
UTR No. 324755395203
Jio Prepaid Reference ID 18358583909
Paid by XXXXXXXXXX0277

Sep 04, 2023 Received from ******6175 CREDIT ₹500

04:07 PM Transaction ID T2309041607544579753855
UTR No. 324771505586
Credited to XXXXXXXXXX0277

Sep 04, 2023 Mobile recharged 6203945243 DEBIT ₹241

03:38 PM Transaction ID NX23090415383638360664191
UTR No. 324796080205
Jio Prepaid Reference ID 18357025401
Paid by XXXXXXXXXX0277

Sep 04, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹300

09:51 AM Transaction ID T2309040951114963210634
UTR No. 361331108036
Credited to XXXXXXXXXX0277

Sep 04, 2023 Received from MD.Sahil Ansari CREDIT ₹40

09:34 AM Transaction ID T2309040934445842878895
UTR No. 324784586993
Credited to XXXXXXXXXX0277

Sep 03, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:40 PM Transaction ID NX23090319403636801552221
UTR No. 324651155322
Jio Prepaid Reference ID 18351139687
Paid by XXXXXXXXXX0277

Sep 02, 2023 Mobile recharged 7857990277 DEBIT ₹15

05:06 PM Transaction ID NX23090217064921960661471
UTR No. 324509252712
Jio Prepaid Reference ID 18341062984
Paid by XXXXXXXXXX0277

Page 87 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 02, 2023 Mobile recharged 9608693568 DEBIT ₹241

04:12 PM Transaction ID NX23090216115142601996041
UTR No. 324546645457
Jio Prepaid Reference ID 18340607933
Paid by XXXXXXXXXX0277

Sep 01, 2023 Mobile recharged 9341874134 DEBIT ₹302

09:18 PM Transaction ID NX23090121181107938748481
UTR No. 324456257415
Jio Prepaid Reference ID 18335581435
Paid by XXXXXXXXXX0277

Sep 01, 2023 Mobile recharged 9155271127 DEBIT ₹19

09:09 PM Transaction ID NX23090121092142430034561
UTR No. 324498416608
Airtel Prepaid Reference ID 235583761
Paid by XXXXXXXXXX0277

Sep 01, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:31 PM Transaction ID NX23090119285789199260811
UTR No. 324482430637
Jio Prepaid Reference ID 18334137843
Paid by XXXXXXXXXX0277

Aug 31, 2023 Received from User CREDIT ₹2

06:52 PM Transaction ID T2308311852114099524532
UTR No. 324386234683
Credited to XXXXXXXXXX0277

Aug 31, 2023 Paid to JITENDRA KUMAR DEBIT ₹392

11:50 AM Transaction ID T2308311150543994405282
UTR No. 324344221301
Paid by XXXXXXXXXX0277

Aug 30, 2023 Received from ******6175 CREDIT ₹850

08:39 PM Transaction ID T2308302039086295838318
UTR No. 324287820846
Credited to XXXXXXXXXX0277

Page 88 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 30, 2023 Paid to Munni . DEBIT ₹500

10:43 AM Transaction ID T2308301043027905157022
UTR No. 324260608811
Paid by XXXXXXXXXX0277

Aug 30, 2023 Paid to MD RAIHAN REZA DEBIT ₹5,000

10:17 AM Transaction ID T2308301017017208869117
UTR No. 324262508340
Paid by XXXXXXXXXX0277

Aug 29, 2023 Received from Md Aryan CREDIT ₹50

08:25 PM Transaction ID T2308292025382845322219
UTR No. 324160436007
Credited to XXXXXXXXXX0277

Aug 29, 2023 Paid to NANCY SINGH DEBIT ₹3,000

07:54 PM Transaction ID T2308291954088866628188
UTR No. 324196331210
Paid by XXXXXXXXXX0277

Aug 29, 2023 Mobile recharged 7857990277 DEBIT ₹15

12:33 PM Transaction ID NX23082912332111956819201
UTR No. 324164703707
Jio Prepaid Reference ID 18306628078
Paid by XXXXXXXXXX0277

Aug 29, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹15,000

09:13 AM Transaction ID T2308290913028518383662
UTR No. 324184490678
Paid by XXXXXXXXXX0277

Aug 29, 2023 Received from ROHIT KUMAR SINGH CREDIT ₹19,800
08:53 AM Transaction ID T2308290853202319318408
UTR No. 360771605609
Credited to XXXXXXXXXX0277

Page 89 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 28, 2023 Mobile recharged 7808802211 DEBIT ₹15

09:18 PM Transaction ID NX23082821183146591159861
UTR No. 324024624868
Jio Prepaid Reference ID 18303546849
Paid by XXXXXXXXXX0277

Aug 28, 2023 Mobile recharged 7857990277 DEBIT ₹15

02:41 PM Transaction ID NX23082814414217879217571
UTR No. 324010800130
Jio Prepaid Reference ID 18300033048
Paid by XXXXXXXXXX0277

Aug 28, 2023 Received from ******2952 CREDIT ₹115

12:56 PM Transaction ID T2308281255556881452244
UTR No. 324043802606
Credited to XXXXXXXXXX0277

Aug 28, 2023 DTH recharged 3027483203 DEBIT ₹318

10:05 AM Transaction ID NX23082810054023608989011
UTR No. 324077681926
Airtel Digital TV Reference ID 135555327
Paid by XXXXXXXXXX0277

Aug 28, 2023 Paid to MD NADEEM DEBIT ₹500

06:48 AM Transaction ID T2308280648467837542556
UTR No. 324060121306
Paid by XXXXXXXXXX0277

Aug 27, 2023 Mobile recharged 7808802211 DEBIT ₹15

09:07 PM Transaction ID NX23082721074331241788771
UTR No. 323975566204
Jio Prepaid Reference ID 18295871724
Paid by XXXXXXXXXX0277

Aug 27, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹5,000

10:07 AM Transaction ID T2308271007287936399930
UTR No. 323992751646
Paid by XXXXXXXXXX0277

Page 90 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 26, 2023 Mobile recharged 7808802211 DEBIT ₹15

06:56 PM Transaction ID NX23082618560466897426551
UTR No. 323847694882
Jio Prepaid Reference ID 18286343373
Paid by XXXXXXXXXX0277

Aug 26, 2023 Received from User CREDIT ₹50

04:04 PM Transaction ID T2308261603491394651905
UTR No. 323897274394
Credited to XXXXXXXXXX0277

Aug 26, 2023 Paid to MD MAJARE ALAM DEBIT ₹750

02:22 PM Transaction ID T2308261422508627041709
UTR No. 323856338575
Paid by XXXXXXXXXX0277

Aug 26, 2023 Received from MD.Sahil Ansari CREDIT ₹10,000

11:00 AM Transaction ID T2308261100431145739517
UTR No. 323858726353
Credited to XXXXXXXXXX0277

Aug 26, 2023 Received from MD.Sahil Ansari CREDIT ₹40

08:36 AM Transaction ID T2308260836159282368287
UTR No. 323861622422
Credited to XXXXXXXXXX0277

Aug 25, 2023 Mobile recharged 7857990277 DEBIT ₹15

12:02 PM Transaction ID NX23082512024001431332501
UTR No. 323713371211
Jio Prepaid Reference ID 18276075680
Paid by XXXXXXXXXX0277

Aug 25, 2023 Received from ******6932 CREDIT ₹27

08:16 AM Transaction ID T2308250816134537545896
UTR No. 323714589952
Credited to XXXXXXXXXX0277

Page 91 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 25, 2023 Paid to MD NADEEM DEBIT ₹500

08:02 AM Transaction ID T2308250802465314081060
UTR No. 323769414620
Paid by XXXXXXXXXX0277

Aug 23, 2023 Mobile recharged 7857990277 DEBIT ₹15

08:49 PM Transaction ID NX23082320494454582434661
UTR No. 323582014358
Jio Prepaid Reference ID 18265580016
Paid by XXXXXXXXXX0277

Aug 23, 2023 Paid to Kundan Kumar DEBIT ₹800

11:49 AM Transaction ID T2308231149186649333973
UTR No. 323572286421
Paid by XXXXXXXXXX0277

Aug 22, 2023 Mobile recharged 9279170573 DEBIT ₹19

08:17 PM Transaction ID NX23082220170257479054231
UTR No. 323477212864
Jio Prepaid Reference ID 18257593357
Paid by XXXXXXXXXX0277

Aug 22, 2023 Mobile recharged 8674996056 DEBIT ₹241

12:12 PM Transaction ID NX23082212122215205382851
UTR No. 323427992311
Jio Prepaid Reference ID 18253935091
Paid by XXXXXXXXXX0277

Aug 22, 2023 Received from ******8434 CREDIT ₹140

11:55 AM Transaction ID T2308221155250709724973
UTR No. 323403633394
Credited to XXXXXXXXXX0277

Aug 22, 2023 Paid to 💜

Raja Abbu 💜 DEBIT ₹50
11:35 AM Transaction ID T2308221135265880181229
UTR No. 323407658664
Paid by XXXXXXXXXX0277

Page 92 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 22, 2023 Received from 💜 Raja Abbu 💜 CREDIT ₹1

11:34 AM Transaction ID T2308221134098982311125
UTR No. 323407196921
Credited to XXXXXXXXXX0277

Aug 21, 2023 Mobile recharged 9572543130 DEBIT ₹19

08:37 PM Transaction ID NX23082120365226492860871
UTR No. 323395273174
Airtel Prepaid Reference ID 2019082373
Paid by XXXXXXXXXX0277

Aug 21, 2023 Received from Nancy ♥ CREDIT ₹1,800

05:25 PM Transaction ID T2308211724522548398719
UTR No. 323398228856
Credited to XXXXXXXXXX0277

Aug 21, 2023 Mobile recharged 7857990277 DEBIT ₹19

05:01 PM Transaction ID NX23082117011777394699881
UTR No. 323317816113
Jio Prepaid Reference ID 18248406626
Paid by XXXXXXXXXX0277

Aug 21, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1

04:49 PM Transaction ID T2308211649025988383709
UTR No. 323356592675
Paid by XXXXXXXXXX0277

Aug 21, 2023 Paid to NANCY SINGH DEBIT ₹1,800

04:47 PM Transaction ID T2308211647087721701733
UTR No. 323352514584
Paid by XXXXXXXXXX0277

Aug 21, 2023 Paid to ECOM EXPRESS PRIVATE LIMITED DEBIT ₹366
11:45 AM Transaction ID T2308211145526682383541
UTR No. 323360804348
Paid by XXXXXXXXXX0277

Page 93 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 21, 2023 Mobile recharged 7857990277 DEBIT ₹15

11:37 AM Transaction ID NX23082111373073574168711
UTR No. 323397202587
Jio Prepaid Reference ID 18246468751
Paid by XXXXXXXXXX0277

Aug 21, 2023 Received from JITENDRA KUMAR CREDIT ₹700

08:34 AM Transaction ID T2308210834118322255514
UTR No. 323361160967
Credited to XXXXXXXXXX0277

Aug 20, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹1

06:34 PM Transaction ID T2308201834034405083876
UTR No. 323296146682
Paid by XXXXXXXXXX0277

Aug 20, 2023 Transfer to XXXXXXXXXXXXX6778 DEBIT ₹100

06:31 PM Transaction ID T2308201831317533158319
UTR No. 323248757779
Paid by XXXXXXXXXX0277

Aug 20, 2023 Mobile recharged 7857990277 DEBIT ₹15

06:30 PM Transaction ID NX23082018304567834208831
UTR No. 323254466402
Jio Prepaid Reference ID 18241230408
Paid by XXXXXXXXXX0277

Aug 19, 2023 Recharge Code Purchased Google Play DEBIT ₹10
08:45 PM Transaction ID NX23081920452425734209841
UTR No. 323109563111
Paid by XXXXXXXXXX0277

Aug 19, 2023 Received from Md Aryan CREDIT ₹50

09:51 AM Transaction ID T2308190951256747051201
UTR No. 323147241225
Credited to XXXXXXXXXX0277

Page 94 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 17, 2023 Mobile recharged 7857990277 DEBIT ₹15

10:04 PM Transaction ID NX23081722035169736027681
UTR No. 322982049290
Jio Prepaid Reference ID 18221051498
Paid by XXXXXXXXXX0277

Aug 17, 2023 Mobile recharged 7857990277 DEBIT ₹15

08:26 PM Transaction ID NX23081720255917831134811
UTR No. 322961727362
Jio Prepaid Reference ID 18219851860
Paid by XXXXXXXXXX0277

Aug 17, 2023 Received from ******8314 CREDIT ₹50

07:10 PM Transaction ID T2308171910076423618922
UTR No. 322946665651
Credited to XXXXXXXXXX0277

Aug 16, 2023 Paid to Ramesh Sir DEBIT ₹250

07:41 PM Transaction ID T2308161941360023120582
UTR No. 322862810515
Paid by XXXXXXXXXX0277

Aug 16, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:22 PM Transaction ID NX23081619225004276822521
UTR No. 322865521869
Jio Prepaid Reference ID 18211747295
Paid by XXXXXXXXXX0277

Aug 16, 2023 Paid to NANCY SINGH DEBIT ₹3,000

11:58 AM Transaction ID T2308161158225215393250
UTR No. 322800525193
Paid by XXXXXXXXXX0277

Aug 16, 2023 Received from BABA BROTHER TELECOM CREDIT ₹4,500
11:52 AM Transaction ID T2308161152442791683512
UTR No. 322824000497
Credited to XXXXXXXXXX0277

Page 95 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 15, 2023 Received from MD.Sahil Ansari CREDIT ₹100

10:27 PM Transaction ID T2308152226593004628533
UTR No. 322734915916
Credited to XXXXXXXXXX0277

Aug 15, 2023 Mobile recharged 8882151783 DEBIT ₹15

05:53 PM Transaction ID NX23081517531628053904451
UTR No. 322784786152
Jio Prepaid Reference ID 18202367851
Paid by XXXXXXXXXX0277

Aug 15, 2023 Mobile recharged 7857990277 DEBIT ₹15

05:17 PM Transaction ID NX23081517170225778844341
UTR No. 322744817219
Jio Prepaid Reference ID 18202006237
Paid by XXXXXXXXXX0277

Aug 15, 2023 Mobile recharged 7857980657 DEBIT ₹154

11:31 AM Transaction ID NX23081511310106717235771
UTR No. 322782991836
Jio Prepaid Reference ID 18199374401
Paid by XXXXXXXXXX0277

Aug 15, 2023 Mobile recharged 9608693568 DEBIT ₹25

07:21 AM Transaction ID NX23081507210859089071511
UTR No. 322703368452
Jio Prepaid Reference ID 18198226648
Paid by XXXXXXXXXX0277

Aug 13, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:53 PM Transaction ID NX23081319525671841955101
UTR No. 322561087757
Jio Prepaid Reference ID 18186932953
Paid by XXXXXXXXXX0277

Aug 13, 2023 Received from MD ZAHEER ANSARI CREDIT ₹18

08:43 AM Transaction ID T2308130843335744865543
UTR No. 359104993611
Credited to XXXXXXXXXX0277

Page 96 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 11, 2023 Mobile recharged 7857990277 DEBIT ₹15

09:02 PM Transaction ID NX23081121021613632089661
UTR No. 322392834229
Jio Prepaid Reference ID 18171240233
Paid by XXXXXXXXXX0277

Aug 11, 2023 Paid to Bablu Nana DEBIT ₹1,500

05:55 PM Transaction ID T2308111755287969311005
UTR No. 322351979992
Paid by XXXXXXXXXX0277

Aug 11, 2023 Paid to SAURABH KUMAR DEBIT ₹2,941

09:39 AM Transaction ID T2308110938579357334418
UTR No. 322370932447
Paid by XXXXXXXXXX0277

Aug 11, 2023 Received from MD ZAHEER ANSARI CREDIT ₹25

07:06 AM Transaction ID T2308110706446917117858
UTR No. 322300402575
Credited to XXXXXXXXXX0277

Aug 10, 2023 Mobile recharged 9661936138 DEBIT ₹19

08:14 PM Transaction ID NX23081020144055127477981
UTR No. 322228620982
Airtel Prepaid Reference ID 1794324606
Paid by XXXXXXXXXX0277

Aug 09, 2023 Mobile recharged 9608693568 DEBIT ₹25

09:22 PM Transaction ID NX23080921223918618307171
UTR No. 322190427190
Jio Prepaid Reference ID 18154599808
Paid by XXXXXXXXXX0277

Aug 09, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹100

06:56 PM Transaction ID T2308091856198988054840
UTR No. 358766193073
Credited to XXXXXXXXXX0277

Page 97 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 09, 2023 Received from JITENDRA KUMAR CREDIT ₹2,800

08:45 AM Transaction ID T2308090844595206973027
UTR No. 322189825167
Credited to XXXXXXXXXX0277

Aug 09, 2023 Received from ******2952 CREDIT ₹100

07:23 AM Transaction ID T2308090723324690028737
UTR No. 322174954753
Credited to XXXXXXXXXX0277

Aug 08, 2023 Mobile recharged 8882151783 DEBIT ₹15

09:30 PM Transaction ID NX23080821301090714392861
UTR No. 322096768793
Jio Prepaid Reference ID 18146634876
Paid by XXXXXXXXXX0277

Aug 08, 2023 Mobile recharged 7857990277 DEBIT ₹15

06:51 PM Transaction ID NX23080818511692010500171
UTR No. 322021996972
Jio Prepaid Reference ID 18144562590
Paid by XXXXXXXXXX0277

Aug 08, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹6

04:59 PM Transaction ID T2308081659439412494012
UTR No. 322096341014
Credited to XXXXXXXXXX0277

Aug 08, 2023 Received from MD ZAHEER ANSARI CREDIT ₹15

04:39 PM Transaction ID T2308081639234837409918
UTR No. 358621275539
Credited to XXXXXXXXXX0277

Aug 08, 2023 Paid to SANJIV KUMAR PODDAR DEBIT ₹500

04:06 PM Transaction ID T2308081606500539359279
UTR No. 322041813259
Paid by XXXXXXXXXX0277

Page 98 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 08, 2023 Mobile recharged 6205266932 DEBIT ₹19

01:53 PM Transaction ID NX23080813525038231071351
UTR No. 322093367192
Airtel Prepaid Reference ID 1424554890
Paid by XXXXXXXXXX0277

Aug 08, 2023 Received from MD ZAHEER ANSARI CREDIT ₹30

12:30 PM Transaction ID T2308081230357861933018
UTR No. 358615319477
Credited to XXXXXXXXXX0277

Aug 07, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹8

06:09 PM Transaction ID T2308071809206642115509
UTR No. 358513008467
Credited to XXXXXXXXXX0277

Aug 07, 2023 DTH recharged 3027483203 DEBIT ₹318

05:51 PM Transaction ID NX23080717505962740959441
UTR No. 321953717531
Airtel Digital TV Reference ID 1730218306
Paid by XXXXXXXXXX0277

Aug 07, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹6

05:38 PM Transaction ID T2308071738267164241431
UTR No. 321960398192
Credited to XXXXXXXXXX0277

Aug 07, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹11

03:34 PM Transaction ID T2308071534273529572269
UTR No. 321936995728
Credited to XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501541 DEBIT ₹1,837

10:53 AM Transaction ID NX23080710530938740957041
UTR No. 321990502102
BBPS Transaction ID PP013219ADB1QJ5INOO1
Paid by XXXXXXXXXX0277

Page 99 of 109
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 07, 2023 Loan Installment Paid 148026501697 DEBIT ₹1,199

10:52 AM Transaction ID NX23080710520135323597681
UTR No. 321961332958
BBPS Transaction ID PP013219ACX9WEHR0HR1
Paid by XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501695 DEBIT ₹1,784

10:50 AM Transaction ID NX23080710500387355579491
UTR No. 321920684327
BBPS Transaction ID PP013219AC87Y6A81HQ1
Paid by XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501696 DEBIT ₹1,784

10:48 AM Transaction ID NX23080710482955006663051
UTR No. 321963589788
BBPS Transaction ID PP013219ABLZ47128KI1
Paid by XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501694 DEBIT ₹1,784

10:47 AM Transaction ID NX23080710470104419931331
UTR No. 321981016082
BBPS Transaction ID PP013219AB5JQ93UMLH1
Paid by XXXXXXXXXX0277

Aug 07, 2023 Received from BABA BROTHER TELECOM CREDIT ₹9,700
10:33 AM Transaction ID T2308071033504807222788
UTR No. 321940241417
Credited to XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501698 DEBIT ₹1,784

10:17 AM Transaction ID NX23080710170839875039671
UTR No. 321994254262
BBPS Transaction ID PP013219A0JO4K1AVY11
Paid by XXXXXXXXXX0277

Aug 07, 2023 Loan Installment Paid 148026501542 DEBIT ₹1,837

10:03 AM Transaction ID NX23080710033814220578001
UTR No. 321962205943
BBPS Transaction ID PP0132199VONTAGIT4B1
Paid by XXXXXXXXXX0277

Page 100 of 109

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

Aug 07, 2023 Loan Installment Paid 148026501543 DEBIT ₹1,837

10:01 AM Transaction ID NX23080710013643403013631
UTR No. 321976132936
BBPS Transaction ID PP0132199UYX51KGWTA1
Paid by XXXXXXXXXX0277

Aug 06, 2023 Mobile recharged 7857990277 DEBIT ₹15

07:38 PM Transaction ID NX23080619382786691540031
UTR No. 321848309010
Jio Prepaid Reference ID 18129204947
Paid by XXXXXXXXXX0277

Aug 06, 2023 Received from BABA BROTHER TELECOM CREDIT ₹5,000
07:29 PM Transaction ID T2308061929289324835388
UTR No. 321831529410
Credited to XXXXXXXXXX0277

Aug 06, 2023 Paid to MAA DURGA STORE DEBIT ₹1,870

12:33 PM Transaction ID T2308061233170218595054
UTR No. 321837881404
Paid by XXXXXXXXXX0277

Aug 05, 2023 Recharge Code Purchased Google Play DEBIT ₹29
05:13 PM Transaction ID NX23080517134903375039601
Paid by Wallet

Aug 04, 2023 Mobile recharged 7857990277 DEBIT ₹15

05:44 PM Transaction ID NX23080417440924619935091
Jio Prepaid Reference ID 18112443187
Paid by Wallet

Aug 04, 2023 Received from Monirul Mondol CREDIT ₹100

03:24 PM Transaction ID T2308041524143873991880
UTR No. 321691131309
Credited to XXXXXXXXXX0277

Page 101 of 109

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

Aug 04, 2023 Received from Monirul Mondol CREDIT ₹110

03:18 PM Transaction ID T2308041518056901047108
UTR No. 321623088251
Credited to XXXXXXXXXX0277

Aug 02, 2023 Paid to JITENDRA KUMAR DEBIT ₹239

12:03 PM Transaction ID T2308021202556576805618
UTR No. 321416708738
Paid by XXXXXXXXXX0277

Aug 02, 2023 Received from JITENDRA KUMAR CREDIT ₹3,000

11:59 AM Transaction ID T2308021159043830213772
UTR No. 321473464729
Credited to XXXXXXXXXX0277

Aug 01, 2023 Mobile recharged 9334763431 DEBIT ₹15

08:12 PM Transaction ID NX23080120124587389755891
Jio Prepaid Reference ID 18090151139
Paid by Wallet

Aug 01, 2023 Received from Samina Khatun CREDIT ₹12

08:09 PM Transaction ID T2308012009108793811028
UTR No. 321331225770
Credited to XXXXXXXXXX0277

Aug 01, 2023 Received from Samina Khatun CREDIT ₹250

08:07 PM Transaction ID T2308012007387424242174
UTR No. 321331122295
Credited to XXXXXXXXXX0277

Aug 01, 2023 Received from Mamnoon Raza CREDIT ₹100

02:52 PM Transaction ID T2308011452474860088017
UTR No. 321336939032
Credited to XXXXXXXXXX0277

Aug 01, 2023 Paid to SHADOWFAX TECHNOLOGI DEBIT ₹372

12:55 PM Transaction ID T2308011255090623667644
UTR No. 321369755361
Paid by XXXXXXXXXX0277

Page 102 of 109

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

Aug 01, 2023 Paid to Add Money to Wallet DEBIT ₹1

10:52 AM Transaction ID T2308011052379238836372
UTR No. 321365018359
Paid by XXXXXXXXXX0277

Jul 31, 2023 Mobile recharged 9334763431 DEBIT ₹15

09:41 PM Transaction ID NX23073121412669203594591
Jio Prepaid Reference ID 18083427568
Paid by Wallet

Jul 31, 2023 Top-up PhonePe Wallet DEBIT ₹69

06:20 PM Transaction ID NX23073118202771040038091
UTR No. 321203079764
Paid by XXXXXXXXXX0277

Jul 31, 2023 Paid to Atabul Abbu 💕 DEBIT ₹500

06:17 PM Transaction ID T2307311817130468883086
UTR No. 321264933653
Paid by XXXXXXXXXX0277

Jul 31, 2023 Mobile recharged 9334351733 DEBIT ₹181

02:57 PM Transaction ID NX23073114574999803593521
UTR No. 321283891364
Jio Prepaid Reference ID 18079384929
Paid by XXXXXXXXXX0277

Jul 31, 2023 Received from Zaheer CREDIT ₹50

09:15 AM Transaction ID T2307310915263742416057
UTR No. 321240916337
Credited to XXXXXXXXXX0277

Jul 30, 2023 Top-up PhonePe Wallet DEBIT ₹4

03:17 PM Transaction ID NX23073015171761444800261
UTR No. 321111533380
Paid by XXXXXXXXXX0277

Page 103 of 109

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

Jul 28, 2023 Mobile recharged 9334763431 DEBIT ₹15

11:28 PM Transaction ID NX23072823283034981638611
Jio Prepaid Reference ID 18060423427
Paid by Wallet

Jul 28, 2023 Received from User CREDIT ₹450

08:58 AM Transaction ID T2307280858185606845085
UTR No. 320907336753
Credited to XXXXXXXXXX0277

Jul 27, 2023 Received from User CREDIT ₹30

08:50 PM Transaction ID T2307272050427755541686
UTR No. 320811038260
Credited to XXXXXXXXXX0277

Jul 26, 2023 Received from User CREDIT ₹30

09:06 PM Transaction ID T2307262106350696811313
UTR No. 320737044678
Credited to XXXXXXXXXX0277

Jul 25, 2023 Mobile recharged 9334763431 DEBIT ₹15

06:44 PM Transaction ID NX23072518443888660156561
Jio Prepaid Reference ID 18034283256
Paid by Wallet

Jul 23, 2023 Received from MD FIRDAUS ANSARI CREDIT ₹30

07:46 PM Transaction ID T2307231946250563756453
UTR No. 320418463580
Credited to XXXXXXXXXX0277

Jul 23, 2023 Mobile recharged 9334763431 DEBIT ₹15

07:46 PM Transaction ID NX23072319460035798812521
Jio Prepaid Reference ID 18019522268
Paid by Wallet

Jul 23, 2023 Received from Zaheer CREDIT ₹10

06:48 PM Transaction ID T2307231848102600630835
UTR No. 320408613296
Credited to XXXXXXXXXX0277

Page 104 of 109

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

Jul 22, 2023 Mobile recharged 9334763431 DEBIT ₹241

04:49 PM Transaction ID NX23072216491418688427661
UTR No. 320325904567
Jio Prepaid Reference ID 18009970503
Paid by XXXXXXXXXX0277

Jul 22, 2023 Received from SAHIL ANSARI CREDIT ₹950

10:05 AM Transaction ID T2307221005504443195587
UTR No. 320344754438
Credited to XXXXXXXXXX0277

Jul 22, 2023 Received from User CREDIT ₹215

09:03 AM Transaction ID T2307220903306195574042
UTR No. 320383162114
Credited to XXXXXXXXXX0277

Jul 19, 2023 Paid to SWIGGY DEBIT ₹147

03:56 PM Transaction ID T2307191556074328401923
UTR No. 320093454551
Paid by XXXXXXXXXX0277

Jul 18, 2023 Mobile recharged 7857990277 DEBIT ₹15

09:43 PM Transaction ID NX23071821432797642128701
Jio Prepaid Reference ID 17982173319
Paid by Wallet

Jul 18, 2023 DTH recharged 3027483203 DEBIT ₹318

11:48 AM Transaction ID NX23071811483516924389661
UTR No. 319995714414
Airtel Digital TV Reference ID 1043149803
Paid by XXXXXXXXXX0277

Jul 17, 2023 Top-up PhonePe Wallet DEBIT ₹53

05:47 PM Transaction ID NX23071717474613277630141
UTR No. 319849686971
Paid by XXXXXXXXXX0277

Page 105 of 109

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

Jul 17, 2023 Received from ******6175 CREDIT ₹1,090

05:44 PM Transaction ID T2307171744179169336989
UTR No. 319891920877
Credited to XXXXXXXXXX0277

Jul 17, 2023 Received from ******8314 CREDIT ₹2

04:21 PM Transaction ID T2307171621062633421648
UTR No. 319817105620
Credited to XXXXXXXXXX0277

Jul 17, 2023 Mobile recharged 7857980657 DEBIT ₹92

02:55 PM Transaction ID NX23071714545628740990001
UTR No. 319854850594
Jio Prepaid Reference ID 17969925006
Paid by XXXXXXXXXX0277

Jul 16, 2023 Mobile recharged 7857990277 DEBIT ₹15

09:41 PM Transaction ID NX23071621414493716517171
Jio Prepaid Reference ID 17965950564
Paid by Wallet

Jul 16, 2023 Mobile recharged 9608693568 DEBIT ₹15

07:43 PM Transaction ID NX23071619435634669868861
Jio Prepaid Reference ID 17964220834
Paid by Wallet

Jul 15, 2023 Recharge Code Purchased Google Play DEBIT ₹100
10:18 AM Transaction ID NX23071510175644890145781
UTR No. 319649181561
Paid by XXXXXXXXXX0277

Jul 14, 2023 Paid to GAURAV KUMAR DEBIT ₹328

06:18 PM Transaction ID T2307141818280896872205
UTR No. 319521479424
Paid by XXXXXXXXXX0277

Page 106 of 109

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

Jul 14, 2023 Paid to NANCY SINGH DEBIT ₹11,000

05:50 PM Transaction ID T2307141750499834800297
UTR No. 319594159714
Paid by XXXXXXXXXX0277

Jul 14, 2023 Received from ******6175 CREDIT ₹12,080

05:44 PM Transaction ID T2307141744316003258321
UTR No. 319568095251
Credited to XXXXXXXXXX0277

Jul 13, 2023 Recharge Code Purchased Google Play DEBIT ₹80
09:40 AM Transaction ID NX23071309403303429045181
Paid by Wallet

Jul 12, 2023 Paid to Ramesh Sir DEBIT ₹1,000

05:31 PM Transaction ID T2307121731075234683167
UTR No. 319353701524
Paid by XXXXXXXXXX0277

Jul 12, 2023 Paid to Ramesh Sir DEBIT ₹2,000

11:01 AM Transaction ID T2307121101546009723036
UTR No. 319351386489
Paid by XXXXXXXXXX0277

Jul 12, 2023 Received from ******6175 CREDIT ₹3,070

10:57 AM Transaction ID T2307121057478394311958
UTR No. 319320649083
Credited to XXXXXXXXXX0277

Jul 11, 2023 Top-up PhonePe Wallet DEBIT ₹100

01:33 PM Transaction ID NX23071113332059211547001
UTR No. 319211517849
Paid by XXXXXXXXXX0277

Jul 11, 2023 Paid to Ramesh Sir DEBIT ₹1,000

01:14 PM Transaction ID T2307111314203544062197
UTR No. 319263784003
Paid by XXXXXXXXXX0277

Page 107 of 109

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

Jul 10, 2023 Paid to SANJIV KUMAR PODDAR DEBIT ₹1,000

03:51 PM Transaction ID T2307101551192990171065
UTR No. 319138182161
Paid by XXXXXXXXXX0277

Jul 10, 2023 Top-up PhonePe Wallet DEBIT ₹17

12:27 PM Transaction ID NX23071012271104125963971
UTR No. 319131695431
Paid by XXXXXXXXXX0277

Jul 10, 2023 Paid to TASRIF ALAM DEBIT ₹600

12:18 PM Transaction ID T2307101218340184110792
UTR No. 319181334278
Paid by XXXXXXXXXX0277

Jul 10, 2023 Paid to Nancy ♥ DEBIT ₹4,000

11:55 AM Transaction ID T2307101155251441457731
UTR No. 319177908685
Paid by XXXXXXXXXX0277

Jul 10, 2023 Received from BABA BROTHER TELECOM CREDIT ₹16,430
11:46 AM Transaction ID T2307101146462577269162
UTR No. 319149930167
Credited to XXXXXXXXXX0277

Jul 10, 2023 Paid to 💜

Raja Abbu 💜 DEBIT ₹1
06:49 AM Transaction ID T2307100648546614388981
UTR No. 319189269026
Paid by XXXXXXXXXX0277

Jul 09, 2023 Received from ******6175 CREDIT ₹90

05:50 PM Transaction ID T2307091750388225473320
UTR No. 319053872721
Credited to XXXXXXXXXX0277

Jul 09, 2023 Received from ******6175 CREDIT ₹90

05:28 PM Transaction ID T2307091728438918488984
UTR No. 319057834969
Credited to XXXXXXXXXXXXX6778

Page 108 of 109

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

Jul 09, 2023 Top-up PhonePe Wallet DEBIT ₹1

03:22 PM Transaction ID NX23070915221794176053841
UTR No. 319057524678
Paid by XXXXXXXXXX0277

Jul 09, 2023 Paid to Mr MD RAJA DEBIT ₹1

03:17 PM Transaction ID T2307091516557112093673
UTR No. 319067346951
Paid by XXXXXXXXXX0277

Page 109 of 109

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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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