Transaction Statement for 8755089696

03 Sept, 2024 - 03 Oct, 2024

Date Transaction Details Type Amount

Oct 03, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹1,500

09:26 am Transaction ID T2410030926194192967478
UTR No. 464397652302

Paid by XXXXXX4570

Oct 02, 2024 Paid to Abhi Bhai DEBIT ₹135

07:44 pm Transaction ID T2410021944555587035952
UTR No. 464223771307

Paid by XXXXXXXXXX9696

Oct 02, 2024 Paid to VINAY NANWAL DEBIT ₹360

07:07 pm Transaction ID T2410021907244479576787
UTR No. 427617419761

Paid by XXXXXXXXXX9696

Oct 02, 2024 Paid to VASEEM AHEMEND DEBIT ₹20

02:34 pm Transaction ID T2410021434248992092832
UTR No. 464205789236

Paid by XXXXXXXXXX9696

Sept 30, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹772

06:51 pm Transaction ID T2409301851253072846105
UTR No. 464091779474

Paid by XXXXXX4570

Sept 30, 2024 Paid to Ghar DEBIT ₹1,500

06:48 pm Transaction ID T2409301848144311858233
UTR No. 464019300717

Paid by XXXXXXXXXX9696

Sept 30, 2024 Paid to NITIN TRADERS DEBIT ₹270

11:12 am Transaction ID T2409301111596206895000
UTR No. 427407154440

Paid by XXXXXXXXXX9696

Page 1 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 29, 2024 Received from Pawan Kumar CREDIT ₹322

08:41 pm Transaction ID T2409292041048694862581
UTR No. 463938381781

Credited to XXXXXX4570

Sept 29, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹3,226

09:19 am Transaction ID T2409290918558294597928
UTR No. 463984099693

Paid by XXXXXX4570

Sept 28, 2024 Received from Pawan Kumar CREDIT ₹350

06:25 pm Transaction ID T2409281825572234387548
UTR No. 463883406470

Credited to XXXXXX4570

Sept 28, 2024 Paid to Flipkart DEBIT ₹748

02:53 pm Transaction ID T2409281453291143200081
UTR No. 463891758612

Paid by XXXXXX4570

Sept 28, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹1,000

06:53 am Transaction ID T2409280653012653854202
UTR No. 463869528554

Paid by XXXXXX4570

Sept 27, 2024 Received from Pawan Kumar CREDIT ₹3,300

08:58 pm Transaction ID T2409272058518349038865
UTR No. 427103968270

Credited to XXXXXX4570

Sept 27, 2024 Received from Pawan Kumar CREDIT ₹2,000

08:58 pm Transaction ID T2409272058186037402493
UTR No. 427112670008

Credited to XXXXXX4570

Sept 27, 2024 Paid to Ring DEBIT ₹5,382

10:07 am Transaction ID T2409271007266028768863
UTR No. 427158316402

Paid by XXXXXX4570

Page 2 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 27, 2024 Received from Ghar CREDIT ₹1,500

10:06 am Transaction ID T2409271006508328343022
UTR No. 463791046051

Credited to XXXXXX4570

Sept 27, 2024 Transfer to XXXXXX4570 DEBIT ₹2,900

10:06 am Transaction ID T2409271006014781616789
UTR No. 463794810616

Paid by XXXXXXXXXX9696

Sept 26, 2024 Paid to Suraj DEBIT ₹20

11:06 am Transaction ID T2409261106073004024658
UTR No. 463627280921

Paid by XXXXXXXXXX9696

Sept 26, 2024 Paid to Jardhari Classes DEBIT ₹89

09:33 am Transaction ID T2409260932590759379278
UTR No. 427076762811

Paid by XXXXXXXXXX9696

Sept 26, 2024 Paid to Jardhari Classes DEBIT ₹99

09:15 am Transaction ID T2409260914573474872505
UTR No. 427095680091

Paid by XXXXXXXXXX9696

Sept 24, 2024 Paid to Suraj DEBIT ₹30

01:33 pm Transaction ID T2409241333159883657951
UTR No. 463475724994

Paid by XXXXXXXXXX9696

Sept 23, 2024 Paid to Suraj DEBIT ₹20

04:18 pm Transaction ID T2409231618535507290179
UTR No. 463393470608

Paid by XXXXXXXXXX9696

Sept 23, 2024 Paid to Nishu DEBIT ₹60

01:53 pm Transaction ID T2409231353511225790019
UTR No. 463374315946

Paid by XXXXXX4570

Page 3 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 22, 2024 Received from Ghar CREDIT ₹700

07:14 pm Transaction ID T2409221914474313355869
UTR No. 463209056839

Credited to XXXXXXXXXX9696

Sept 21, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹1,500

10:47 am Transaction ID T2409211046586282675279
UTR No. 463177566205

Paid by XXXXXX4570

Sept 21, 2024 Received from Ghar CREDIT ₹1,500

09:49 am Transaction ID T2409210949104516867443
UTR No. 463168546308

Credited to XXXXXX4570

Sept 21, 2024 Paid to mPokket DEBIT ₹1,082.87

07:27 am Transaction ID T2409210726544016867575
UTR No. 426589894827

Paid by XXXXXXXXXX9696

Sept 21, 2024 Paid to mPokket DEBIT ₹500.85

07:26 am Transaction ID T2409210726036028916730
UTR No. 426598531680

Paid by XXXXXXXXXX9696

Sept 19, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹2,000

05:34 pm Transaction ID T2409191734518763726693
UTR No. 462945829743

Paid by XXXXXX4570

Sept 18, 2024 Mobile recharged 8954118802 DEBIT ₹29

09:25 pm Transaction ID NX24091821253682026778541
UTR No. 462856160333
Jio Prepaid Reference ID 21213787879

Paid by XXXXXX4570

Page 4 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 18, 2024 Received from Ghar CREDIT ₹2,000

02:08 pm Transaction ID T2409181408028665013540
UTR No. 462877979667

Credited to XXXXXX4570

Sept 18, 2024 Paid to DEBIT ₹1,911.36

07:21 am MPOKKET FINANCIAL SERVICES PRIVATE LIMITED
Transaction ID T2409180721309700566204
UTR No. 426297655930

Paid by XXXXXXXXXX9696

Sept 17, 2024 Paid to KAPIL DEV DEBIT ₹40

08:20 pm Transaction ID T2409172020059929461763
UTR No. 426142693215

Paid by XXXXXX4570

Sept 17, 2024 Paid to Vipin Chauhan DEBIT ₹10

08:19 pm Transaction ID T2409172019092834724401
UTR No. 426106580126

Paid by XXXXXX4570

Sept 17, 2024 Received from Ghar CREDIT ₹40

08:09 pm Transaction ID T2409172009373879816253
UTR No. 462777230963

Credited to XXXXXX4570

Sept 17, 2024 Paid to NAIM DEBIT ₹60

07:59 pm Transaction ID T2409171959273168695255
UTR No. 426196703916

Paid by XXXXXX4570

Sept 16, 2024 Paid to Suraj DEBIT ₹30

05:43 pm Transaction ID T2409161743443748735338
UTR No. 462666559965

Paid by XXXXXX4570

Page 5 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 16, 2024 Paid to DEBIT ₹90

05:27 pm Indian Oil Petrol Pump - Shree Ganesh Kissan Sewa
Kendra
Transaction ID T2409161727201597807618
UTR No. 462645753675

Paid by XXXXXX4570

Sept 16, 2024 Paid to MANOJ KUMAR DEBIT ₹10

05:18 pm Transaction ID T2409161718526724070964
UTR No. 462613987489

Paid by XXXXXX4570

Sept 16, 2024 Paid to AKASH KUMAR DEBIT ₹90

05:03 pm Transaction ID T2409161703325391344994
UTR No. 462694072768

Paid by XXXXXX4570

Sept 15, 2024 Paid to BHARAT DAIRY DEBIT ₹80

07:17 pm Transaction ID T2409151917128771304605
UTR No. 462519877272

Paid by XXXXXXXXXX9696

Sept 15, 2024 Mobile recharged 9568028219 DEBIT ₹212

02:54 pm Transaction ID NB24091514542034642528322
UTR No. 462534443867
Jio Prepaid Reference ID 21180606195

Paid by XXXXXXXXXX9696 ₹ 112 Gift Card ₹ 100

Sept 15, 2024 Paid to PAWAN KUMAR DEBIT ₹906

02:24 pm Transaction ID T2409151424564333475193
UTR No. 425965049560

Paid by XXXXXX4570

Sept 15, 2024 Paid to NDX P2P PRIVATE LIMITED DEBIT ₹534
02:21 pm Transaction ID T2409151421214160836610
UTR No. 425904651770

Paid by XXXXXX4570

Page 6 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 15, 2024 Received from PAWAN KUMAR CREDIT ₹534

02:21 pm Transaction ID T2409151421063067288492
UTR No. 585828631984

Credited to XXXXXX4570

Sept 14, 2024 Paid to Naim Goti DEBIT ₹45

02:53 pm Transaction ID T2409141453019255558017
UTR No. 462486279434

Paid by XXXXXX4570

Sept 14, 2024 Received from Ghar CREDIT ₹400

12:16 pm Transaction ID T2409141216416778535337
UTR No. 462403077969

Credited to XXXXXX4570

Sept 13, 2024 Paid to Akku 🖤 DEBIT ₹60

06:19 pm Transaction ID T2409131819192538502656
UTR No. 462321532490

Paid by XXXXXXXXXX9696

Sept 13, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹29

03:53 pm Transaction ID T2409131553189008078115
UTR No. 425738396532

Paid by XXXXXX4570

Sept 12, 2024 Paid to Akku 🖤 DEBIT ₹120

06:34 pm Transaction ID T2409121834427760346147
UTR No. 462287930172

Paid by XXXXXX4570

Sept 12, 2024 Received from UJJAWAL TYAGI CREDIT ₹20

06:26 pm Transaction ID T2409121826137582953386
UTR No. 425691520565

Credited to XXXXXX4570

Sept 12, 2024 Received from Suraj CREDIT ₹20

06:23 pm Transaction ID T2409121823527924149435
UTR No. 462292320876

Credited to XXXXXX4570

Page 7 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 12, 2024 Cashback from PhonePe CREDIT ₹100

05:57 pm Transaction ID T2409121757009397160249

Credited to Gift Card

Sept 12, 2024 Received from Anshul Kashyap CREDIT ₹30

05:56 pm Transaction ID T2409121756491362953961
UTR No. 462299447008

Credited to XXXXXX4570

Sept 12, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹349

02:44 pm Transaction ID T2409121444057270733377
UTR No. 425636487918

Paid by XXXXXXXXXX9696

Sept 12, 2024 Paid to RELIANCE JIO INFOCOMM DEBIT ₹19

02:43 pm Transaction ID T2409121443105275049622
UTR No. 425689564532

Paid by XXXXXXXXXX9696

Sept 11, 2024 Paid to DEBIT ₹90

04:54 pm Indian Oil Petrol Pump - Shree Ganesh Kissan Sewa
Kendra
Transaction ID T2409111654314126033680
UTR No. 462154067507

Paid by XXXXXXXXXX9696

Sept 10, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹950

06:25 pm Transaction ID T2409101825020464462860
UTR No. 462046728989

Paid by XXXXXX4570

Sept 10, 2024 Paid to IKBAL . DEBIT ₹80

05:37 pm Transaction ID T2409101737434024791098
UTR No. 462051189041

Paid by XXXXXXXXXX9696

Page 8 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 10, 2024 Paid to SHIVAM TYAGI DEBIT ₹200

03:49 pm Transaction ID T2409101549131997497595
UTR No. 425400806917

Paid by XXXXXX4570

Sept 10, 2024 Paid to ASHMEET SINGH MALHOT DEBIT ₹280

03:33 pm Transaction ID T2409101533446367946136
UTR No. 462032088108

Paid by XXXXXXXXXX9696

Sept 10, 2024 Paid to Vipin Chauhan DEBIT ₹300

11:03 am Transaction ID T2409101103355468229291
UTR No. 425459008367

Paid by XXXXXX4570

Sept 10, 2024 Received from CHIRAG KUMAR CREDIT ₹300

11:00 am Transaction ID T2409101100057865987700
UTR No. 425491267967

Credited to XXXXXX4570

Sept 10, 2024 Paid to Vipin Chauhan DEBIT ₹1,750

09:35 am Transaction ID T2409100935174519598145
UTR No. 425452766623

Paid by XXXXXXXXXX9696

Sept 09, 2024 Paid to Prashant PROV STORE DEBIT ₹75

07:41 pm Transaction ID T2409091941202717030558
UTR No. 461915269247

Paid by XXXXXXXXXX9696

Sept 07, 2024 Paid to Sunny Gaur DEBIT ₹150

05:32 pm Transaction ID T2409071732204632853889
UTR No. 461798836507

Paid by XXXXXXXXXX9696

Sept 07, 2024 Paid to Kulwinder DEBIT ₹50

04:34 pm Transaction ID T2409071634350150006802
UTR No. 461717301909

Paid by XXXXXXXXXX9696

Page 9 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 06, 2024 Paid to AJAY . DEBIT ₹100

05:04 pm Transaction ID T2409061704148249265697
UTR No. 461679144387

Paid by XXXXXXXXXX9696

Sept 06, 2024 Paid to Param DEBIT ₹90

02:41 pm Transaction ID T2409061441179969592672
UTR No. 461611279845

Paid by XXXXXXXXXX9696

Sept 06, 2024 Paid to Ghar DEBIT ₹750

02:00 pm Transaction ID T2409061400542291449501
UTR No. 461677469751

Paid by XXXXXXXXXX9696

Sept 05, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹5,560

10:45 pm Transaction ID T2409052245421157094303
UTR No. 461520463151

Paid by XXXXXX4570

Sept 05, 2024 Paid to PAWAN KUMAR DEBIT ₹50

03:32 pm Transaction ID T2409051531586662092600
UTR No. 424974913843

Paid by XXXXXX4570

Sept 05, 2024 Received from ******5220 CREDIT ₹15,000

11:29 am Transaction ID T2409051129112180769744
UTR No. 556484572644

Credited to XXXXXX4570

Sept 04, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹1,000

06:08 pm Transaction ID T2409041808054020232434
UTR No. 461450069799

Paid by XXXXXX4570

Sept 04, 2024 Transfer to XXXXXXXXXX9696 DEBIT ₹583

06:05 pm Transaction ID T2409041804585052293155
UTR No. 461407129081

Paid by XXXXXX4570

Page 10 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 04, 2024 Paid to Flipkart Pay Later DEBIT ₹2,512

06:02 pm Transaction ID C2409041802545435832116
UTR No. 461403569738

Paid by XXXXXXXXXX9696

Sept 03, 2024 Paid to SNAPMINT CREDIT ADVISORY PRIVATE LIMITED DEBIT ₹2,919
08:58 pm Transaction ID T2409032058159419666443
UTR No. 424715428911

Paid by XXXXXXXXXX9696

Sept 03, 2024 Paid to Dr. Vipin DEBIT ₹1,300

10:59 am Transaction ID T2409031059540624899121
UTR No. 424763582684

Paid by XXXXXX4570

Page 11 of 11

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