Transaction Statement for 9131790176

31 Dec, 2024 - 30 Jan, 2025

Date Transaction Details Type Amount

Jan 30, 2025 Paid to Mr Sonu DEBIT ₹3,000

03:29 pm Transaction ID T2501301529403654622333
UTR No. 123808938171
Paid by XXXX0356

Jan 30, 2025 Received from ******2769 CREDIT ₹700

02:56 pm Transaction ID T2501301456322238142569
UTR No. 661689509532
Credited to XXXX0356

Jan 30, 2025 Received from TUSHAR SUMAN CREDIT ₹500

02:53 pm Transaction ID T2501301453467716814462
UTR No. 894693343234
Credited to XXXX0356

Jan 30, 2025 Received from DHANESHWAR CREDIT ₹500

02:52 pm Transaction ID T2501301452522103871228
UTR No. 503091695566
Credited to XXXX0356

Jan 30, 2025 Received from akash CREDIT ₹600

02:52 pm Transaction ID T2501301452001189224571
UTR No. 995853562294
Credited to XXXX0356

Jan 30, 2025 Paid to Mr. Surendra Rawat DEBIT ₹3,020

02:43 pm Transaction ID T2501301443217057440535
UTR No. 598176207115
Paid by XXXX0356

Jan 30, 2025 Received from ******5879 CREDIT ₹504

02:38 pm Transaction ID T2501301438400456948666
UTR No. 442483477668
Credited to XXXX0356

Page 1 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2025 Received from Nagesh Taisiwal CREDIT ₹500

02:19 pm Transaction ID T2501301419177744552483
UTR No. 967381898221
Credited to XXXX0356

Jan 30, 2025 Received from Doriya Sanjay CREDIT ₹1,000

02:16 pm Transaction ID T2501301416513368040421
UTR No. 503061680299
Credited to XXXX0356

Jan 30, 2025 Received from SANDEEP KUMAR CHOUDHARY CREDIT ₹500
02:10 pm Transaction ID T2501301410271505945680
UTR No. 503090584813
Credited to XXXX0356

Jan 30, 2025 Paid to Babu Singh DEBIT ₹3,700

01:43 pm Transaction ID T2501301343120829786612
UTR No. 993833944603
Paid by XXXX0356

Jan 30, 2025 Received from ANOOP SINGH MARAVI CREDIT ₹500
01:39 pm Transaction ID T2501301339557893225374
UTR No. 503007391907
Credited to XXXX0356

Jan 30, 2025 Received from mukeshkumarmohanlalparmar CREDIT ₹500

01:30 pm Transaction ID T2501301330210716412786
UTR No. 062050147606
Credited to XXXX0356

Jan 30, 2025 Received from Jabir CREDIT ₹899

01:23 pm Transaction ID T2501301323056386185472
UTR No. 454165082609
Credited to XXXX0356

Jan 30, 2025 Received from Rohit CREDIT ₹490

01:06 pm Transaction ID T2501301306451256172682
UTR No. 981775856912
Credited to XXXX0356

Page 2 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2025 Received from kirankumar BM CREDIT ₹510

01:00 pm Transaction ID T2501301300280614622266
UTR No. 897809048780
Credited to XXXX0356

Jan 30, 2025 Received from Anil Sakharpude CREDIT ₹495

12:49 pm Transaction ID T2501301249391634039482
UTR No. 166473789024
Credited to XXXX0356

Jan 30, 2025 Received from SUMERI LAL WARKADE CREDIT ₹500
12:27 pm Transaction ID T2501301227470323749100
UTR No. 503015179556
Credited to XXXX0356

Jan 30, 2025 Received from ******7663 CREDIT ₹500

12:25 pm Transaction ID T2501301224591731138263
UTR No. 697939652118
Credited to XXXX0356

Jan 30, 2025 Received from Radheshyam Raju Parte CREDIT ₹500
12:14 pm Transaction ID T2501301214263830261060
UTR No. 617427860019
Credited to XXXX0356

Jan 30, 2025 Received from Manoj Bhati CREDIT ₹502

12:13 pm Transaction ID T2501301213272774162754
UTR No. 444215303473
Credited to XXXX0356

Jan 30, 2025 Received from rahul Kumar kahar CREDIT ₹620
11:57 am Transaction ID T2501301157040198007102
UTR No. 121785107062
Credited to XXXX0356

Jan 30, 2025 Received from peetambar tandan CREDIT ₹515

11:56 am Transaction ID T2501301156321241481874
UTR No. 346615790460
Credited to XXXX0356

Page 3 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2025 Paid to Mr Vinod Kumar Yadav DEBIT ₹10,000

11:19 am Transaction ID T2501301119260065945600
UTR No. 299361690862
Paid by XXXX0356

Jan 30, 2025 Paid to Bherulal Dhanoliya DEBIT ₹4,000

11:02 am Transaction ID T2501301102204708438992
UTR No. 976941676853
Paid by XXXX0356

Jan 29, 2025 Received from BUDDAV RAMANADURGA PRASAD CREDIT ₹500
05:56 pm Transaction ID T2501291756383258106255
UTR No. 596359000295
Credited to XXXX0356

Jan 29, 2025 Received from Mangesh Borkar CREDIT ₹500

04:48 pm Transaction ID T2501291648484449908595
UTR No. 000232121438
Credited to XXXX0356

Jan 29, 2025 Received from BUDDAV RAMANADURGA PRASAD CREDIT ₹500
04:37 pm Transaction ID T2501291637452034091583
UTR No. 585213560295
Credited to XXXX0356

Jan 29, 2025 Paid to Dipak Krishnat Chavan DEBIT ₹3,500

04:35 pm Transaction ID T2501291635318530871322
UTR No. 375219551595
Paid by XXXX0356

Jan 29, 2025 Received from Ushakant CREDIT ₹1,000

04:31 pm Transaction ID T2501291631086022382510
UTR No. 234621123199
Credited to XXXX0356

Jan 29, 2025 Received from SAMSON STEPHEN CREDIT ₹2,000

04:23 pm Transaction ID T2501291623072978989645
UTR No. 502944931871
Credited to XXXX0356

Page 4 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Received from Deva CREDIT ₹1,700

04:21 pm Transaction ID T2501291621140933072179
UTR No. 413888130751
Credited to XXXX0356

Jan 29, 2025 Paid to Kamal DEBIT ₹4,400

04:02 pm Transaction ID T2501291602168953922712
UTR No. 139089180032
Paid by XXXX0356

Jan 29, 2025 Received from ******5018 CREDIT ₹500

03:42 pm Transaction ID T2501291542531329786025
UTR No. 008345534881
Credited to XXXX0356

Jan 29, 2025 Received from Sunil naik rk CREDIT ₹500

03:39 pm Transaction ID T2501291539407664778094
UTR No. 407540544214
Credited to XXXX0356

Jan 29, 2025 Received from Fahim Uddin CREDIT ₹500

03:32 pm Transaction ID T2501291531574967314188
UTR No. 856211401819
Credited to XXXX0356

Jan 29, 2025 Received from jahid CREDIT ₹500

02:59 pm Transaction ID T2501291459008309932404
UTR No. 901420279575
Credited to XXXX0356

Jan 29, 2025 Received from LOKESH CHANDRAKAR CREDIT ₹1,000

02:52 pm Transaction ID T2501291452222654744931
UTR No. 539500178648
Credited to XXXX0356

Jan 29, 2025 Received from ******4918 CREDIT ₹1,500

02:40 pm Transaction ID T2501291440106754999516
UTR No. 646450637432
Credited to XXXX0356

Page 5 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Received from prasant sihare CREDIT ₹2,800

02:32 pm Transaction ID T2501291432416513922565
UTR No. 994649111074
Credited to XXXX0356

Jan 29, 2025 Received from LOKESH CHANDRAKAR CREDIT ₹1,000

02:32 pm Transaction ID T2501291432175560790709
UTR No. 539527880111
Credited to XXXX0356

Jan 29, 2025 Received from prasant sihare CREDIT ₹2,000

02:31 pm Transaction ID T2501291431510552491875
UTR No. 966526888320
Credited to XXXX0356

Jan 29, 2025 Received from Mangesh Borkar CREDIT ₹500

02:25 pm Transaction ID T2501291424562397824890
UTR No. 855075024735
Credited to XXXX0356

Jan 29, 2025 Paid to BASANT SONKAR DEBIT ₹15

01:47 pm Transaction ID T2501291347188141627751
UTR No. 615351128851
Paid by XXXX0356

Jan 29, 2025 Paid to RAVISHGUJJAR TECHNOLOGYPRIVATE DEBIT ₹500

12:06 pm Transaction ID T2501291206492815685621
UTR No. 779940487343
Paid by XXXX0356

Jan 29, 2025 Received from PRATHAMESH RAMAKANT PHAGE CREDIT ₹500
09:51 am Transaction ID T2501290951487445169387
UTR No. 502958411002
Credited to XXXX0356

Jan 29, 2025 Paid to Venderlust Technologies DEBIT ₹100

05:01 am Transaction ID T2501290501058750729405
UTR No. 712116839931
Paid by XXXX0356

Page 6 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Paid to Swingtide Technology Pvt Ltd DEBIT ₹500
04:16 am Transaction ID T2501290416085362894423
UTR No. 748709927950
Paid by XXXX0356

Jan 29, 2025 Paid to Venderlust Technologies DEBIT ₹500

03:07 am Transaction ID T2501290307281011021726
UTR No. 293176650980
Paid by XXXX0356

Jan 29, 2025 Paid to Globalvip DEBIT ₹300

01:33 am Transaction ID T2501290133441025685861
UTR No. 312615376832
Paid by XXXX0356

Jan 29, 2025 Paid to Amit Enterprises DEBIT ₹200

01:25 am Transaction ID T2501290125420896299417
UTR No. 474148654410
Paid by XXXX0356

Jan 29, 2025 Paid to RAVISHGUJJAR TECHNOLOGYPRIVATE DEBIT ₹500

01:23 am Transaction ID T2501290123041557824696
UTR No. 905217766238
Paid by XXXX0356

Jan 29, 2025 Paid to Globalvip DEBIT ₹500

01:05 am Transaction ID T2501290105345504390885
UTR No. 038802420757
Paid by XXXX0356

Jan 29, 2025 Paid to Globalvip DEBIT ₹300

12:48 am Transaction ID T2501290048436450171810
UTR No. 081415201796
Paid by XXXX0356

Jan 28, 2025 Paid to Wing Bird Traders Private Limited DEBIT ₹500
09:26 pm Transaction ID T2501282126278926466966
UTR No. 911369152262
Paid by XXXX0356

Page 7 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 28, 2025 Paid to Amit Enterprises DEBIT ₹500

08:52 pm Transaction ID T2501282052414307693397
UTR No. 711335877067
Paid by XXXX0356

Jan 28, 2025 Paid to SPHERICALL COSMOS DEBIT ₹500

08:36 pm Transaction ID T2501282036444367591333
UTR No. 858148843329
Paid by XXXX0356

Jan 28, 2025 Paid to One Stop Private Limited DEBIT ₹500
08:35 pm Transaction ID T2501282035299604833146
UTR No. 941926690930
Paid by XXXX0356

Jan 28, 2025 Paid to Amit Enterprises DEBIT ₹500

08:11 pm Transaction ID T2501282011381314162471
UTR No. 626429385864
Paid by XXXX0356

Jan 28, 2025 Paid to Amit Enterprises DEBIT ₹500

06:55 pm Transaction ID T2501281855343170895899
UTR No. 205747661701
Paid by XXXX0356

Jan 28, 2025 Paid to Nextgen Technologies DEBIT ₹300

03:42 pm Transaction ID T2501281542563960599209
UTR No. 699381378037
Paid by XXXX0356

Jan 28, 2025 Paid to MANOHAR LAL DEBIT ₹180

03:34 pm Transaction ID T2501281534427213882865
UTR No. 316564198269
Paid by XXXX0356

Jan 28, 2025 Paid to Blockmatrix Interactive DEBIT ₹100

12:22 pm Transaction ID T2501281222444451849398
UTR No. 822752988355
Paid by XXXX0356

Page 8 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 28, 2025 Paid to Amit Enterprises DEBIT ₹500

11:02 am Transaction ID T2501281102486475440938
UTR No. 263454421732
Paid by XXXX0356

Jan 28, 2025 Paid to Stylebox Technology Private Limited DEBIT ₹200
10:31 am Transaction ID T2501281030597009296552
UTR No. 002718035957
Paid by XXXX0356

Jan 28, 2025 Paid to Rajveer Nandgaav DEBIT ₹500

10:05 am Transaction ID T2501281005278260743460
UTR No. 976411572210
Paid by XXXX0356

Jan 27, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹100
11:48 pm Transaction ID T2501272347579786485937
UTR No. 589262285718
Paid by XXXX0356

Jan 27, 2025 Paid to BASANT SONKAR DEBIT ₹5

06:01 pm Transaction ID T2501271801284090002436
UTR No. 009904154093
Paid by XXXX0356

Jan 27, 2025 Paid to Amit Enterprises DEBIT ₹200

04:18 pm Transaction ID T2501271618002189727896
UTR No. 878933163586
Paid by XXXX0356

Jan 27, 2025 Paid to LALIT DANGI DEBIT ₹30

03:30 pm Transaction ID T2501271530071335829202
UTR No. 252110628603
Paid by XXXX0356

Jan 27, 2025 Paid to SOLUTION CYBER CAFE DEBIT ₹8

01:44 pm Transaction ID T2501271344040209405260
UTR No. 359615036520
Paid by XXXX0356

Page 9 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 27, 2025 Paid to Mr Guddu Chauhan DEBIT ₹40

01:38 pm Transaction ID T2501271338179444740985
UTR No. 683576443347
Paid by XXXX0356

Jan 26, 2025 Paid to OIEXPCOM DEBIT ₹100

10:31 am Transaction ID T2501261031224754100265
UTR No. 023963157933
Paid by XXXX0356

Jan 26, 2025 Paid to Digi Impex 1 DEBIT ₹200

01:14 am Transaction ID T2501260114159799893046
UTR No. 959439178927
Paid by XXXX0356

Jan 25, 2025 Paid to LALIT DANGI DEBIT ₹30

11:01 pm Transaction ID T2501252300598606061460
UTR No. 685500759154
Paid by XXXX0356

Jan 25, 2025 Received from Deepak Mulewa CREDIT ₹100

08:27 pm Transaction ID T2501252027026457467531
UTR No. 666221576474
Credited to XXXX0356

Jan 25, 2025 Received from Omu Kaka CREDIT ₹4,500

03:22 pm Transaction ID T2501251522338623347021
UTR No. 611127118264
Credited to XXXX0356

Jan 24, 2025 Received from KESHAV PUTTAPPA NAIK CREDIT ₹500
02:58 pm Transaction ID T2501241458285256904941
UTR No. 151131273431
Credited to XXXX0356

Jan 24, 2025 Received from nandu CREDIT ₹90

02:15 pm Transaction ID T2501241415036546008365
UTR No. 243276479165
Credited to XXXX0356

Page 10 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 24, 2025 Paid to MAPAGHARAELECTRONICS PRIVATELIMITED DEBIT ₹100

01:32 pm Transaction ID T2501241332530514471378
UTR No. 197095634519
Paid by XXXX0356

Jan 24, 2025 Paid to One Stop Private Limited DEBIT ₹100
08:43 am Transaction ID T2501240843391057220883
UTR No. 994276055253
Paid by XXXX0356

Jan 23, 2025 Received from ******3759 CREDIT ₹500

08:38 pm Transaction ID T2501232038193800701792
UTR No. 272107143062
Credited to XXXX0356

Jan 23, 2025 Received from SHITAL ANNASAHEB DABADE CREDIT ₹500
08:32 pm Transaction ID T2501232032320147851942
UTR No. 538993387554
Credited to XXXX0356

Jan 23, 2025 Received from VAIBHAV BABURAO ZHADE CREDIT ₹708
07:40 pm Transaction ID T2501231940394764539743
UTR No. 502319427058
Credited to XXXX0356

Jan 23, 2025 Received from VASHIM YUNUS DANGE CREDIT ₹990
07:38 pm Transaction ID T2501231938172553011713
UTR No. 502313517183
Credited to XXXX0356

Jan 23, 2025 Received from Suresh More CREDIT ₹500

07:32 pm Transaction ID T2501231932415807601265
UTR No. 370225682594
Credited to XXXX0356

Jan 23, 2025 Received from Mallikarjuna Arjun CREDIT ₹494

06:41 pm Transaction ID T2501231841045674898620
UTR No. 185369420562
Credited to XXXX0356

Page 11 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Paid to Golman DEBIT ₹6,000

06:34 pm Transaction ID T2501231833599598278748
UTR No. 682406271383
Paid by XXXX0356

Jan 23, 2025 Paid to Mr Suguresh DEBIT ₹3,900

06:28 pm Transaction ID T2501231828076887844135
UTR No. 845445440972
Paid by XXXX0356

Jan 23, 2025 Received from ******4586 CREDIT ₹455

06:27 pm Transaction ID T2501231827225435328363
UTR No. 247238832237
Credited to XXXX0356

Jan 23, 2025 Received from Neha NEHA CREDIT ₹500

06:15 pm Transaction ID T2501231815501176739575
UTR No. 502368370159
Credited to XXXX0356

Jan 23, 2025 Received from SYED ABDUL KHAYYUM CREDIT ₹505
06:11 pm Transaction ID T2501231811078525988983
UTR No. 833884106221
Credited to XXXX0356

Jan 23, 2025 Received from ******2637 CREDIT ₹500

06:03 pm Transaction ID T2501231803397368746160
UTR No. 373912331919
Credited to XXXX0356

Jan 23, 2025 Received from ******1378 CREDIT ₹200

05:36 pm Transaction ID T2501231736078530657564
UTR No. 261392803350
Credited to XXXX0356

Jan 23, 2025 Received from RAM MAHESH CREDIT ₹1

04:55 pm Transaction ID T2501231655158078698073
UTR No. 502339204486
Credited to XXXX0356

Page 12 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from SHARFUDDIN CREDIT ₹499

04:49 pm Transaction ID T2501231649456759190731
UTR No. 538951761147
Credited to XXXX0356

Jan 23, 2025 Paid to Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxumar DEBIT ₹6,200

04:37 pm Transaction ID T2501231637548632271512
UTR No. 870920665247
Paid by XXXX0356

Jan 23, 2025 Received from harshit sharma CREDIT ₹530

04:35 pm Transaction ID T2501231635209118794585
UTR No. 807479386531
Credited to XXXX0356

Jan 23, 2025 Received from Anish Computer Banking Point CREDIT ₹5,000
04:29 pm Transaction ID T2501231629040545861946
UTR No. 826537978653
Credited to XXXX0356

Jan 23, 2025 Paid to Anuradha Sahu DEBIT ₹6,000

04:20 pm Transaction ID T2501231619597497981492
UTR No. 386343477651
Paid by XXXX0356

Jan 23, 2025 Received from kapil taywade CREDIT ₹1,000

04:18 pm Transaction ID T2501231618221746830663
UTR No. 154938494505
Credited to XXXX0356

Jan 23, 2025 Received from khileshwar yadav CREDIT ₹300

03:59 pm Transaction ID T2501231559213087387689
UTR No. 874238253073
Credited to XXXX0356

Jan 23, 2025 Received from SIKANDAR KUMAR MEHTO CREDIT ₹400
03:53 pm Transaction ID T2501231553306149660459
UTR No. 502365950349
Credited to XXXX0356

Page 13 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from KESHAV PUTTAPPA NAIK CREDIT ₹500
03:50 pm Transaction ID T2501231550283479546677
UTR No. 282964173357
Credited to XXXX0356

Jan 23, 2025 Received from SYED ABDUL KHAYYUM CREDIT ₹505
03:47 pm Transaction ID T2501231547344732453562
UTR No. 491464555684
Credited to XXXX0356

Jan 23, 2025 Received from SADDAMHUSEN RAJ DHARWADKAR CREDIT ₹700
03:25 pm Transaction ID T2501231525364382866933
UTR No. 538910194903
Credited to XXXX0356

Jan 23, 2025 Received from VICKY NAYAK CREDIT ₹600

03:19 pm Transaction ID T2501231519467260177555
UTR No. 538905155752
Credited to XXXX0356

Jan 23, 2025 Received from Kailash Baghel CREDIT ₹495

03:15 pm Transaction ID T2501231515306879722318
UTR No. 502309185409
Credited to XXXX0356

Jan 23, 2025 Received from shivam sarawgi CREDIT ₹500

03:09 pm Transaction ID T2501231509086047387381
UTR No. 920654893259
Credited to XXXX0356

Jan 23, 2025 Received from singanamalla jagannatham CREDIT ₹500

03:05 pm Transaction ID T2501231505465612892411
UTR No. 735167597254
Credited to XXXX0356

Jan 23, 2025 Received from SARIKA DILIP PARDISHEKAR CREDIT ₹500
03:05 pm Transaction ID T2501231505126060694500
UTR No. 538994082150
Credited to XXXX0356

Page 14 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from New CREDIT ₹500

03:04 pm Transaction ID T2501231504381925280837
UTR No. 835881505910
Credited to XXXX0356

Jan 23, 2025 Paid to Badal Agrwal DEBIT ₹3,000

03:04 pm Transaction ID T2501231504439918653385
UTR No. 445107860802
Paid by XXXX0356

Jan 23, 2025 Paid to Mr Kovuru Madan Mohan Reddy DEBIT ₹7,500
02:58 pm Transaction ID T2501231458369940657689
UTR No. 780363284302
Paid by XXXX0356

Jan 23, 2025 Received from KAPIL TAYWADE CREDIT ₹1,000

02:43 pm Transaction ID T2501231443597466356762
UTR No. 502376129267
Credited to XXXX0356

Jan 23, 2025 Received from GOPAL RANA CREDIT ₹2,000

02:35 pm Transaction ID T2501231435376753538930
UTR No. 538999093587
Credited to XXXX0356

Jan 23, 2025 Received from singanamalla jagannatham CREDIT ₹500

02:33 pm Transaction ID T2501231433153144294904
UTR No. 631323112277
Credited to XXXX0356

Jan 23, 2025 Received from SYED ABDUL KHAYYUM CREDIT ₹505
02:28 pm Transaction ID T2501231428105663791690
UTR No. 752710221647
Credited to XXXX0356

Jan 23, 2025 Received from ******2637 CREDIT ₹500

02:20 pm Transaction ID T2501231420473564050257
UTR No. 268946861195
Credited to XXXX0356

Page 15 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from Mr SHEIKH OWIASH CREDIT ₹600

02:17 pm Transaction ID T2501231417084463859975
UTR No. 538952286638
Credited to XXXX0356

Jan 23, 2025 Received from Dinesh Lodhi CREDIT ₹1,000

02:05 pm Transaction ID T2501231405377034696850
UTR No. 020526737311
Credited to XXXX0356

Jan 23, 2025 Received from Dinesh Lodhi CREDIT ₹2,000

02:03 pm Transaction ID T2501231403434781762797
UTR No. 939333162629
Credited to XXXX0356

Jan 23, 2025 Received from RAVI KIRAN TIWARI SO LATE BALAKRAM CREDIT ₹1,000
01:59 pm Transaction ID T2501231359276274539422
UTR No. 502364211632
Credited to XXXX0356

Jan 23, 2025 Received from MAHESH CREDIT ₹500

01:54 pm Transaction ID T2501231354128162550616
UTR No. 502341995673
Credited to XXXX0356

Jan 23, 2025 Received from ******8792 CREDIT ₹600

01:43 pm Transaction ID T2501231343382208794412
UTR No. 759109338669
Credited to XXXX0356

Jan 23, 2025 Received from Mr GAJANAN RUPRAO KAMBLE CREDIT ₹500
01:38 pm Transaction ID T2501231338287315776257
UTR No. 538977571976
Credited to XXXX0356

Jan 23, 2025 Received from ******3759 CREDIT ₹500

01:33 pm Transaction ID T2501231333351184829643
UTR No. 552973962305
Credited to XXXX0356

Page 16 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from GANESH PRAKESHRAO BINIWALE CREDIT ₹500
01:16 pm Transaction ID T2501231316441829546228
UTR No. 502385394127
Credited to XXXX0356

Jan 23, 2025 Received from ******8792 CREDIT ₹200

01:16 pm Transaction ID T2501231315558869939787
UTR No. 074656739263
Credited to XXXX0356

Jan 23, 2025 Received from ******8792 CREDIT ₹300

12:59 pm Transaction ID T2501231258570758746590
UTR No. 148784068330
Credited to XXXX0356

Jan 23, 2025 Received from ******3966 CREDIT ₹1,990

12:42 pm Transaction ID T2501231242452571965914
UTR No. 249112094347
Credited to XXXX0356

Jan 23, 2025 Received from SYED ABDUL KHAYYUM CREDIT ₹500
12:34 pm Transaction ID T2501231234491016830403
UTR No. 540248164870
Credited to XXXX0356

Jan 23, 2025 Received from Mr GAJANAN RUPRAO KAMBLE CREDIT ₹500
12:28 pm Transaction ID T2501231228335630509732
UTR No. 538990685115
Credited to XXXX0356

Jan 23, 2025 Received from User CREDIT ₹1,000

12:10 pm Transaction ID T2501231210440992498497
UTR No. 932481458795
Credited to XXXX0356

Jan 23, 2025 Received from Dipak Ghuge CREDIT ₹500

11:58 am Transaction ID T2501231158474119879161
UTR No. 712961206929
Credited to XXXX0356

Page 17 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2025 Received from tika Katara CREDIT ₹2,000

11:15 am Transaction ID T2501231115437484620409
UTR No. 171000395092
Credited to XXXX0356

Jan 23, 2025 Received from PRATHAMESH RAMAKANT PHAGE CREDIT ₹500
11:09 am Transaction ID T2501231109332685051263
UTR No. 538909475296
Credited to XXXX0356

Jan 22, 2025 Paid to LALIT DANGI DEBIT ₹15

10:40 pm Transaction ID T2501222240226531444714
UTR No. 268738240840
Paid by XXXX0356

Jan 22, 2025 Paid to Shree Swastik restaurant DEBIT ₹10

01:00 pm Transaction ID T2501221300322911939620
UTR No. 375230763943
Paid by XXXX0356

Jan 22, 2025 Paid to Shree Swastik restaurant DEBIT ₹20

12:58 pm Transaction ID T2501221258429642095650
UTR No. 221739418076
Paid by XXXX0356

Jan 21, 2025 Paid to Rajveer Nandgaav DEBIT ₹50

09:02 pm Transaction ID T2501212102035072187227
UTR No. 711868520939
Paid by XXXX0356

Jan 21, 2025 Paid to LALIT DANGI DEBIT ₹50

03:39 pm Transaction ID T2501211539445186120912
UTR No. 876520675364
Paid by XXXX0356

Jan 21, 2025 Received from Amit jio CREDIT ₹50

03:38 pm Transaction ID T2501211538078904054729
UTR No. 862023675098
Credited to XXXX0356

Page 18 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 20, 2025 Paid to MAA ASHAPURA PAN SADAN DEBIT ₹15
08:13 pm Transaction ID T2501202013456040252667
UTR No. 622234392875
Paid by XXXX0356

Jan 20, 2025 Paid to Nitesh Bhaiya DEBIT ₹110

04:37 pm Transaction ID T2501201637415749596194
UTR No. 806829673191
Paid by XXXX0356

Jan 20, 2025 Paid to BASANT SONKAR DEBIT ₹5

03:34 pm Transaction ID T2501201534466186919371
UTR No. 327321123774
Paid by XXXX0356

Jan 20, 2025 Paid to LALIT DANGI DEBIT ₹20

01:28 pm Transaction ID T2501201328254143479074
UTR No. 908370213111
Paid by XXXX0356

Jan 20, 2025 Paid to Jitendra Kumar DEBIT ₹10

01:27 pm Transaction ID T2501201327257592504351
UTR No. 457638351586
Paid by XXXX0356

Jan 20, 2025 Paid to Yadav Shree Book store DEBIT ₹30
01:24 pm Transaction ID T2501201324147428803601
UTR No. 235337778444
Paid by XXXX0356

Jan 20, 2025 Paid to TEJKUNWARRANJEETSING DEBIT ₹10

01:18 pm Transaction ID T2501201317541716145012
UTR No. 090352759876
Paid by XXXX0356

Jan 20, 2025 Paid to BASANT SONKAR DEBIT ₹5

12:35 pm Transaction ID T2501201235135071821593
UTR No. 647693475712
Paid by XXXX0356

Page 19 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 20, 2025 Paid to BASANT SONKAR DEBIT ₹10

12:34 pm Transaction ID T2501201234017978558997
UTR No. 042533220127
Paid by XXXX0356

Jan 19, 2025 Paid to RAN SINGH CHOUHAN DEBIT ₹15

05:15 pm Transaction ID T2501191715498858558078
UTR No. 111592464175
Paid by XXXX0356

Jan 19, 2025 Received from Amit jio CREDIT ₹15

05:15 pm Transaction ID T2501191714594956919667
UTR No. 057250250725
Credited to XXXX0356

Jan 19, 2025 Paid to Nitesh Bhaiya DEBIT ₹300

12:44 pm Transaction ID T2501191244354879820001
UTR No. 476016211257
Paid by XXXX0356

Jan 19, 2025 Paid to Nitesh Bhaiya DEBIT ₹520

09:34 am Transaction ID T2501190934349546290199
UTR No. 646108466194
Paid by XXXX0356

Jan 18, 2025 Paid to LALIT DANGI DEBIT ₹10

09:57 pm Transaction ID T2501182157318167907015
UTR No. 049616174927
Paid by XXXX0356

Jan 18, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹40

09:46 pm Transaction ID T2501182146021835612887
UTR No. 692869246453
Paid by XXXX0356

Jan 18, 2025 Paid to LALIT DANGI DEBIT ₹15

08:30 pm Transaction ID T2501182030087547604627
UTR No. 750818683587
Paid by XXXX0356

Page 20 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 18, 2025 Paid to SYMN SOLUTIONS PVT LTD DEBIT ₹300
05:32 pm Transaction ID T2501181732075122599290
UTR No. 188304440751
Paid by XXXX0356

Jan 18, 2025 Paid to SSX TECH INDIA DEBIT ₹200

02:07 pm Transaction ID T2501181407016473900825
UTR No. 651516584285
Paid by XXXX0356

Jan 18, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹10

01:19 pm Transaction ID T2501181319569348160425
UTR No. 959364283752
Paid by XXXX0356

Jan 18, 2025 Paid to Sumiran E Technolgy 2 DEBIT ₹200

11:38 am Transaction ID T2501181138371109489244
UTR No. 307096462268
Paid by XXXX0356

Jan 18, 2025 Paid to Nitesh Bhaiya DEBIT ₹730

11:10 am Transaction ID T2501181109583890924180
UTR No. 270465153622
Paid by XXXX0356

Jan 17, 2025 Paid to Rajveer Nandgaav DEBIT ₹10

11:06 pm Transaction ID T2501172306369269820946
UTR No. 057288767490
Paid by XXXX0356

Jan 17, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹10

09:08 pm Transaction ID T2501172108010876632028
UTR No. 432338457316
Paid by XXXX0356

Jan 17, 2025 Paid to Mahaveer restaurant DEBIT ₹10

12:52 pm Transaction ID T2501171252388463842011
UTR No. 258804164561
Paid by XXXX0356

Page 21 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 17, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹24

09:25 am Transaction ID T2501170925411843518902
UTR No. 119560360564
Paid by XXXX0356

Jan 17, 2025 Paid to RAN SINGH CHOUHAN DEBIT ₹20

09:17 am Transaction ID T2501170917030334086649
UTR No. 782662474715
Paid by XXXX0356

Jan 17, 2025 Paid to BALURAM KUMAWAT DEBIT ₹20

09:09 am Transaction ID T2501170909501139596505
UTR No. 435847031727
Paid by XXXX0356

Jan 16, 2025 Paid to Stylebox Technology Private Limited DEBIT ₹100
11:01 pm Transaction ID T2501162301407222319138
UTR No. 400414656088
Paid by XXXX0356

Jan 16, 2025 Paid to Nextgen Technologies DEBIT ₹200

08:50 pm Transaction ID T2501162050233616670167
UTR No. 000181254461
Paid by XXXX0356

Jan 16, 2025 Paid to One Stop Private Limited DEBIT ₹100
05:34 pm Transaction ID T2501161734146620857018
UTR No. 155619371032
Paid by XXXX0356

Jan 16, 2025 Paid to MAA ASHAPURA PAN SADAN DEBIT ₹30
05:02 pm Transaction ID T2501161702107472684675
UTR No. 693252587553
Paid by XXXX0356

Jan 16, 2025 Paid to SHRI RADHA KIRANA STORE DEBIT ₹37
12:50 pm Transaction ID T2501161249596492603110
UTR No. 121639816807
Paid by XXXX0356

Page 22 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 16, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹17

11:47 am Transaction ID T2501161147515453530202
UTR No. 969732853989
Paid by XXXX0356

Jan 16, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

11:18 am Transaction ID T2501161118413602077505
UTR No. 241100466484
Paid by XXXX0356

Jan 16, 2025 Paid to BASANT SONKAR DEBIT ₹45

10:44 am Transaction ID T2501161044255440537311
UTR No. 846538735649
Paid by XXXX0356

Jan 16, 2025 Paid to Globalvip DEBIT ₹100

02:13 am Transaction ID T2501160213544262142114
UTR No. 406960762652
Paid by XXXX0356

Jan 16, 2025 Paid to Venderlust Technologies DEBIT ₹200

01:36 am Transaction ID T2501160136087878127321
UTR No. 352131437507
Paid by XXXX0356

Jan 16, 2025 Paid to Globalvip DEBIT ₹200

01:27 am Transaction ID T2501160127492303186338
UTR No. 722318245582
Paid by XXXX0356

Jan 15, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹200
11:00 pm Transaction ID T2501152300501343851845
UTR No. 167253100437
Paid by XXXX0356

Jan 15, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹300
10:34 pm Transaction ID T2501152234486760397782
UTR No. 366186709737
Paid by XXXX0356

Page 23 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 15, 2025 Paid to Walnutmind Private DEBIT ₹200

10:21 pm Transaction ID T2501152221369104196913
UTR No. 793806107482
Paid by XXXX0356

Jan 15, 2025 Paid to MIGHTY WONDERZ PRIVATE LIMITED DEBIT ₹100
10:15 pm Transaction ID T2501152215217206206761
UTR No. 477224755715
Paid by XXXX0356

Jan 15, 2025 Paid to Rajveer Nandgaav DEBIT ₹100

10:07 pm Transaction ID T2501152207493120699925
UTR No. 606795375231
Paid by XXXX0356

Jan 15, 2025 Paid to Angad Kushwah DEBIT ₹20

07:57 pm Transaction ID T2501151956574265081043
UTR No. 743147344457
Paid by XXXX0356

Jan 15, 2025 Paid to OIEXPCOM DEBIT ₹100

07:48 pm Transaction ID T2501151948251023542665
UTR No. 217736238414
Paid by XXXX0356

Jan 15, 2025 Paid to Nitesh Bhaiya DEBIT ₹610

07:07 pm Transaction ID T2501151907489216435991
UTR No. 163611974777
Paid by XXXX0356

Jan 15, 2025 Paid to LALIT DANGI DEBIT ₹20

06:27 pm Transaction ID T2501151827342308353783
UTR No. 273013713855
Paid by XXXX0356

Jan 15, 2025 Paid to BASANT SONKAR DEBIT ₹15

06:17 pm Transaction ID T2501151817139008382627
UTR No. 411795431156
Paid by XXXX0356

Page 24 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 15, 2025 Paid to Nitesh Bhaiya DEBIT ₹300

05:37 pm Transaction ID T2501151737041401144932
UTR No. 298981896393
Paid by XXXX0356

Jan 15, 2025 Paid to MAA ASHAPURA PAN SADAN DEBIT ₹60
03:57 pm Transaction ID T2501151557368837375866
UTR No. 094627889334
Paid by XXXX0356

Jan 15, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

03:42 pm Transaction ID T2501151542167322448801
UTR No. 204226456650
Paid by XXXX0356

Jan 15, 2025 Paid to Prozino E Private Limited DEBIT ₹300

03:10 pm Transaction ID T2501151510175159167137
UTR No. 195038393168
Paid by XXXX0356

Jan 15, 2025 Received from Aashis mangyo CREDIT ₹1,000

03:07 pm Transaction ID T2501151507050523588492
UTR No. 526844369848
Credited to XXXX0356

Jan 15, 2025 Paid to LALIT DANGI DEBIT ₹40

02:22 pm Transaction ID T2501151422144969151613
UTR No. 014405776713
Paid by XXXX0356

Jan 14, 2025 Paid to TEJKUNWARRANJEETSING DEBIT ₹40

09:25 pm Transaction ID T2501142125544642379021
UTR No. 016811697299
Paid by XXXX0356

Jan 14, 2025 Paid to Nextgen Technologies DEBIT ₹100

06:04 pm Transaction ID T2501141804471172983370
UTR No. 620934898355
Paid by XXXX0356

Page 25 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 14, 2025 Paid to LALIT DANGI DEBIT ₹35

05:47 pm Transaction ID T2501141747273289681834
UTR No. 827102824109
Paid by XXXX0356

Jan 14, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹7

10:55 am Transaction ID T2501141055212712729392
UTR No. 110165984930
Paid by XXXX0356

Jan 14, 2025 Paid to Nitesh Bhaiya DEBIT ₹720

10:38 am Transaction ID T2501141038100322369650
UTR No. 180642669000
Paid by XXXX0356

Jan 14, 2025 Paid to SAWARIYA CAFE DEBIT ₹20

01:06 am Transaction ID T2501140106407517910398
UTR No. 049913669191
Paid by XXXX0356

Jan 14, 2025 Paid to Rajveer Nandgaav DEBIT ₹20

01:05 am Transaction ID T2501140105116637323084
UTR No. 190586932724
Paid by XXXX0356

Jan 13, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹100
11:42 pm Transaction ID T2501132342508892446951
UTR No. 346014147220
Paid by XXXX0356

Jan 13, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹100
11:11 pm Transaction ID T2501132311147339665754
UTR No. 931645605179
Paid by XXXX0356

Jan 13, 2025 Paid to Rajveer Nandgaav DEBIT ₹100

11:10 pm Transaction ID T2501132310073215654196
UTR No. 367484238127
Paid by XXXX0356

Page 26 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 13, 2025 Paid to MAA ASHAPURA PAN SADAN DEBIT ₹5

10:56 pm Transaction ID T2501132256535692571278
UTR No. 045842397664
Paid by XXXX0356

Jan 13, 2025 Paid to MAA ASHAPURA PAN SADAN DEBIT ₹50
10:56 pm Transaction ID T2501132256241746329560
UTR No. 442309279492
Paid by XXXX0356

Jan 13, 2025 Paid to ADITYA KALAMKAR DEBIT ₹300

08:59 pm Transaction ID T2501132059530794740720
UTR No. 617470452251
Paid by XXXX0356

Jan 13, 2025 Paid to LALIT DANGI DEBIT ₹20

08:17 pm Transaction ID T2501132017555348752037
UTR No. 514397465507
Paid by XXXX0356

Jan 13, 2025 Paid to Shubham K DEBIT ₹200

07:53 pm Transaction ID T2501131953044367204179
UTR No. 101202355039
Paid by XXXX0356

Jan 13, 2025 Paid to Shubham K DEBIT ₹800

07:30 pm Transaction ID T2501131930116860771219
UTR No. 649556497658
Paid by XXXX0356

Jan 13, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹12

05:22 pm Transaction ID T2501131722149825013286
UTR No. 956252056924
Paid by XXXX0356

Jan 13, 2025 Paid to RAN SINGH CHOUHAN DEBIT ₹20

05:16 pm Transaction ID T2501131716212541009919
UTR No. 606026208828
Paid by XXXX0356

Page 27 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 13, 2025 Paid to LALIT DANGI DEBIT ₹20

02:44 pm Transaction ID T2501131444517342783803
UTR No. 859956380416
Paid by XXXX0356

Jan 13, 2025 Paid to BASANT SONKAR DEBIT ₹5

12:19 pm Transaction ID T2501131219153756745616
UTR No. 346717329144
Paid by XXXX0356

Jan 12, 2025 Paid to PANACEAWEBSOLUTIONS PRIVATELIMITED DEBIT ₹100

10:15 pm Transaction ID T2501122215257482024011
UTR No. 124042575127
Paid by XXXX0356

Jan 12, 2025 Paid to RAN SINGH CHOUHAN DEBIT ₹10

09:26 pm Transaction ID T2501122126175049014709
UTR No. 435375342267
Paid by XXXX0356

Jan 12, 2025 Paid to LALIT DANGI DEBIT ₹10

09:00 pm Transaction ID T2501122100244817389536
UTR No. 195814419402
Paid by XXXX0356

Jan 12, 2025 Paid to Eyebrawn Private Limited DEBIT ₹200

05:56 pm Transaction ID T2501121756459551308609
UTR No. 157155444040
Paid by XXXX0356

Jan 12, 2025 Paid to LALIT DANGI DEBIT ₹4

05:52 pm Transaction ID T2501121752037119116721
UTR No. 820464804494
Paid by XXXX0356

Jan 12, 2025 Paid to NUEVO HOGAR TRADERS PRIVATE LIMITED DEBIT ₹100
05:43 pm Transaction ID T2501121743550280007629
UTR No. 240624342208
Paid by XXXX0356

Page 28 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 12, 2025 Paid to Rajveer Nandgaav DEBIT ₹30

04:23 pm Transaction ID T2501121623232262968930
UTR No. 515877225577
Paid by XXXX0356

Jan 12, 2025 Paid to AEROBOTT VENTURES PRIVATE LIMITED DEBIT ₹100
12:53 pm Transaction ID T2501121253345781008803
UTR No. 464311927758
Paid by XXXX0356

Jan 12, 2025 Paid to Pulsewise Tech Private Limited DEBIT ₹200
12:40 pm Transaction ID T2501121240176384673020
UTR No. 375811230952
Paid by XXXX0356

Jan 12, 2025 Paid to Nitesh Bhaiya DEBIT ₹2,100

12:38 pm Transaction ID T2501121238050289076728
UTR No. 388451057684
Paid by XXXX0356

Jan 11, 2025 Paid to FUNDMINGLE TECHNOLOGIES PRIVATE LIMITED DEBIT ₹300
11:07 pm Transaction ID T2501112307137387006588
UTR No. 764701135195
Paid by XXXX0356

Jan 11, 2025 Paid to FUNDMINGLE TECHNOLOGIES PRIVATE LIMITED DEBIT ₹200
11:06 pm Transaction ID T2501112306432597599181
UTR No. 523394920784
Paid by XXXX0356

Jan 11, 2025 Paid to VIBEVIVA MARKETING PRIVATE LIMITED DEBIT ₹100
09:45 pm Transaction ID T2501112145374367599525
UTR No. 854354713950
Paid by XXXX0356

Jan 11, 2025 Paid to SOLUTION CYBER CAFE DEBIT ₹5

08:32 pm Transaction ID T2501112032231115655448
UTR No. 699805341410
Paid by XXXX0356

Page 29 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 11, 2025 Paid to balo DEBIT ₹1,000

07:20 pm Transaction ID T2501111920441922969967
UTR No. 814343816083
Paid by XXXX0356

Jan 11, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

05:34 pm Transaction ID T2501111734049157029263
UTR No. 837709503080
Paid by XXXX0356

Jan 11, 2025 Paid to Mr JITENDRA KUSHWAH DEBIT ₹10

05:29 pm Transaction ID T2501111729416671173040
UTR No. 101240479680
Paid by XXXX0356

Jan 11, 2025 Paid to Pulsewise Tech Private Limited DEBIT ₹300
03:34 pm Transaction ID T2501111534480973057099
UTR No. 679365267579
Paid by XXXX0356

Jan 11, 2025 Paid to LALIT DANGI DEBIT ₹20

03:01 pm Transaction ID T2501111501391796615524
UTR No. 687666657511
Paid by XXXX0356

Jan 11, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

02:56 pm Transaction ID T2501111456157136348177
UTR No. 618924688933
Paid by XXXX0356

Jan 11, 2025 Received from D i p a k CREDIT ₹300

02:12 pm Transaction ID T2501111412219940079622
UTR No. 489057570540
Credited to XXXX0356

Jan 11, 2025 Paid to LAXMI TRADERS DEBIT ₹499.74

02:02 pm Transaction ID T2501111402090851507310
UTR No. 577310581912
Paid by XXXX0356

Page 30 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 11, 2025 Received from Aman dilware (laxmi) CREDIT ₹500
01:59 pm Transaction ID T2501111359142941177194
UTR No. 131589821060
Credited to XXXX0356

Jan 11, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹7

01:07 pm Transaction ID T2501111307496663291066
UTR No. 554083991212
Paid by XXXX0356

Jan 11, 2025 Paid to BOTTPAP TECHNOLOGIES PRIVATE LIMITED DEBIT ₹200
10:59 am Transaction ID T2501111058313543412153
UTR No. 841837154452
Paid by XXXX0356

Jan 11, 2025 Paid to Nextgen Technologies DEBIT ₹500

10:41 am Transaction ID T2501111041202376848875
UTR No. 411398440543
Paid by XXXX0356

Jan 11, 2025 Paid to Vijay DEBIT ₹500

10:38 am Transaction ID T2501111038040551710821
UTR No. 607072753967
Paid by XXXX0356

Jan 11, 2025 Paid to ARGUMES VISION PRIVATE LIMITED DEBIT ₹100
02:06 am Transaction ID T2501110206269594418412
UTR No. 262745610364
Paid by XXXX0356

Jan 10, 2025 Paid to MIGHTY WONDERZ PRIVATE LIMITED DEBIT ₹300
09:38 pm Transaction ID T2501102138133541742601
UTR No. 484956094515
Paid by XXXX0356

Jan 10, 2025 Received from dipu CREDIT ₹850

09:33 pm Transaction ID T2501102133256124591590
UTR No. 713773999606
Credited to XXXX0356

Page 31 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 10, 2025 Paid to AVENUE SUPERMARTS LTD DEBIT ₹1,446.54

04:56 pm Transaction ID T2501101656483726055292
UTR No. 557373016722
Paid by XXXX0356

Jan 10, 2025 Paid to RAVISHGUJJAR TECHNOLOGYPRIVATE DEBIT ₹300

03:27 pm Transaction ID T2501101527548784690861
UTR No. 549569927894
Paid by XXXX0356

Jan 10, 2025 Paid to shelu bhaiya DEBIT ₹2,000

03:23 pm Transaction ID T2501101523529774971302
UTR No. 935098441824
Paid by XXXX0356

Jan 10, 2025 Received from shelu bhaiya CREDIT ₹4,000

03:22 pm Transaction ID T2501101522335880230658
UTR No. 491975735919
Credited to XXXX0356

Jan 10, 2025 Paid to One Stop Private Limited DEBIT ₹100
11:18 am Transaction ID T2501101117583352714476
UTR No. 193511675638
Paid by XXXX0356

Jan 10, 2025 Paid to Nitesh Bhaiya DEBIT ₹2,000

11:13 am Transaction ID T2501101113305814698780
UTR No. 843313986033
Paid by XXXX0356

Jan 10, 2025 Paid to Rajveer Nandgaav DEBIT ₹2,000

11:10 am Transaction ID T2501101110208027693035
UTR No. 693693614634
Paid by XXXX0356

Jan 10, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

08:07 am Transaction ID T2501100807237208380366
UTR No. 540647756055
Paid by XXXX0356

Page 32 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 09, 2025 Paid to ADITYA KALAMKAR DEBIT ₹300

09:59 pm Transaction ID T2501092159073319182022
UTR No. 105550919871
Paid by XXXX0356

Jan 09, 2025 Paid to LALIT DANGI DEBIT ₹10

07:29 pm Transaction ID T2501091929081801588957
UTR No. 291841925962
Paid by XXXX0356

Jan 09, 2025 Paid to Dinesh Prajapat S o Sohanlal DEBIT ₹90

05:08 pm Transaction ID T2501091708104818901176
UTR No. 188808266616
Paid by XXXX0356

Jan 09, 2025 Paid to Nitesh Bhaiya DEBIT ₹2,000

03:04 pm Transaction ID T2501091504372970577521
UTR No. 982114026191
Paid by XXXX0356

Jan 08, 2025 Paid to Infant Fyling Eagal Technology 2 DEBIT ₹1,000
10:59 pm Transaction ID T2501082259213651802600
UTR No. 404314134645
Paid by XXXX0356

Jan 08, 2025 Received from balo CREDIT ₹1,000

06:40 pm Transaction ID T2501081840108202834720
UTR No. 184045318055
Credited to XXXX0356

Jan 08, 2025 Paid to Nitesh Bhaiya DEBIT ₹1,000

03:51 pm Transaction ID T2501081551146440357392
UTR No. 477082834524
Paid by XXXX0356

Jan 08, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

11:44 am Transaction ID T2501081144205976877593
UTR No. 142373258125
Paid by XXXX0356

Page 33 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2025 Paid to Shubham K DEBIT ₹1,000

08:46 pm Transaction ID T2501072046567024998328
UTR No. 210708630304
Paid by XXXX0356

Jan 07, 2025 Paid to YOG MAYA CREATIONS PRIVATE LIMITED DEBIT ₹1,000
08:46 pm Transaction ID T2501072046018647054495
UTR No. 247076530196
Paid by XXXX0356

Jan 07, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

08:42 pm Transaction ID T2501072042259484998487
UTR No. 148030604675
Paid by XXXX0356

Jan 07, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

07:37 pm Transaction ID T2501071937330478953238
UTR No. 192862387722
Paid by XXXX0356

Jan 07, 2025 Paid to OIEXPCOM DEBIT ₹1,000

04:03 pm Transaction ID T2501071603378515383883
UTR No. 687353968103
Paid by XXXX0356

Jan 07, 2025 Paid to Heosert Footon Tour Opc Private Limited DEBIT ₹1,000
02:14 pm Transaction ID T2501071414460591557054
UTR No. 024154485155
Paid by XXXX0356

Jan 07, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

01:24 pm Transaction ID T2501071323587176889163
UTR No. 618821314424
Paid by XXXX0356

Jan 07, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

01:14 pm Transaction ID T2501071314418281891662
UTR No. 662328657381
Paid by XXXX0356

Page 34 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2025 Paid to Nitesh Bhaiya DEBIT ₹500

01:06 pm Transaction ID T2501071306355811455535
UTR No. 177643069461
Paid by XXXX0356

Jan 06, 2025 Received from RAGHUVIR YADAV CREDIT ₹1,000

11:09 pm Transaction ID T2501062309062099329717
UTR No. 500630595070
Credited to XXXX0356

Jan 06, 2025 Paid to raghuveer DEBIT ₹20

07:27 pm Transaction ID T2501061927018378005333
UTR No. 864543148432
Paid by XXXX0356

Jan 06, 2025 Paid to SSX TECH INDIA DEBIT ₹100

03:02 pm Transaction ID T2501061501584318436425
UTR No. 534970301901
Paid by XXXX0356

Jan 06, 2025 Paid to Koirao Technology Solution Pvt Ltd DEBIT ₹200
02:14 pm Transaction ID T2501061414525221443421
UTR No. 507081926773
Paid by XXXX0356

Jan 06, 2025 Paid to OIEXPCOM DEBIT ₹1,000

12:10 pm Transaction ID T2501061210452282395244
UTR No. 987858711163
Paid by XXXX0356

Jan 06, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.72
12:25 am Transaction ID T2501060025298231410277
UTR No. 142384534685
Paid by XXXX0356

Jan 06, 2025 Paid to SP Innov Submerchant VK Wintech DEBIT ₹499.87

12:10 am Transaction ID T2501060010349945647541
UTR No. 893914627721
Paid by XXXX0356

Page 35 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2025 Paid to MANISH KUMAR DEBIT ₹180

09:06 pm Transaction ID T2501052106335982083481
UTR No. 146223611925
Paid by XXXX0356

Jan 05, 2025 Paid to Blockmatrix Interactive DEBIT ₹100

07:44 pm Transaction ID T2501051944089529259754
UTR No. 964912963402
Paid by XXXX0356

Jan 05, 2025 Paid to GADGETRICTECHNOLOGY PRIVATELIMITED DEBIT ₹500

06:07 pm Transaction ID T2501051807250760395967
UTR No. 523900600676
Paid by XXXX0356

Jan 05, 2025 Paid to Shubham K DEBIT ₹400

02:48 pm Transaction ID T2501051448201841998950
UTR No. 895041516876
Paid by XXXX0356

Jan 05, 2025 Paid to NIPOLOTECHNOLOGY PRIVATELIMTED DEBIT ₹300

01:53 pm Transaction ID T2501051353251540108271
UTR No. 681013352595
Paid by XXXX0356

Jan 05, 2025 Paid to DATTHA ENTERPRISES DEBIT ₹499.33

12:29 pm Transaction ID T2501051229281033786154
UTR No. 536676731092
Paid by XXXX0356

Jan 05, 2025 Received from Dilip CREDIT ₹400

12:15 pm Transaction ID T2501051215217241642452
UTR No. 612173993639
Credited to XXXX0356

Page 36 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2025 Mobile recharged 9753076820 DEBIT ₹302

12:04 pm Transaction ID NX25010512042272057262341
UTR No. 847003445997
Jio Prepaid Reference ID 21992835078
Paid by XXXX0356

Jan 05, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.51
11:08 am Transaction ID T2501051108472813786262
UTR No. 988834720663
Paid by XXXX0356

Jan 05, 2025 Paid to Shubham K DEBIT ₹500

10:51 am Transaction ID T2501051051087452649399
UTR No. 794547687669
Paid by XXXX0356

Jan 05, 2025 Paid to Rajveer Nandgaav DEBIT ₹3,600

10:44 am Transaction ID T2501051044322247161777
UTR No. 847636065159
Paid by XXXX0356

Jan 05, 2025 Paid to Vijay DEBIT ₹2,500

10:43 am Transaction ID T2501051043242274536764
UTR No. 099021879301
Paid by XXXX0356

Jan 05, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹499.79
10:21 am Transaction ID T2501051021341244942107
UTR No. 845800861822
Paid by XXXX0356

Jan 05, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹299.66
10:16 am Transaction ID T2501051015592010108931
UTR No. 928223219473
Paid by XXXX0356

Page 37 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2025 Paid to Glover Retailer Private Limited DEBIT ₹500
09:42 am Transaction ID T2501050942175358919011
UTR No. 485589565149
Paid by XXXX0356

Jan 05, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.63
12:57 am Transaction ID T2501050057052595647557
UTR No. 842150277998
Paid by XXXX0356

Jan 05, 2025 Received from Shubham K CREDIT ₹1,000

12:54 am Transaction ID T2501050054402763434872
UTR No. 517075677327
Credited to XXXX0356

Jan 04, 2025 Paid to Rajveer Nandgaav DEBIT ₹40

11:41 pm Transaction ID T2501042340599077096271
UTR No. 767916561448
Paid by XXXX0356

Jan 04, 2025 Paid to Shubham K DEBIT ₹1,200

10:57 pm Transaction ID T2501042257215437156588
UTR No. 699563348740
Paid by XXXX0356

Jan 04, 2025 Paid to ADITYA KALAMKAR DEBIT ₹400

07:59 pm Transaction ID T2501041959483839016512
UTR No. 005744423033
Paid by XXXX0356

Jan 04, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.76
06:50 pm Transaction ID T2501041850398383460672
UTR No. 616480056729
Paid by XXXX0356

Jan 04, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹499.65
06:29 pm Transaction ID T2501041829473613434223
UTR No. 298992390765
Paid by XXXX0356

Page 38 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 04, 2025 Paid to YOG MAYA CREATIONS PRIVATE LIMITED DEBIT ₹1,000
06:04 pm Transaction ID T2501041804199393147119
UTR No. 273437924178
Paid by XXXX0356

Jan 04, 2025 Paid to SP Innov Submerchant VK Wintech DEBIT ₹999.80

05:46 pm Transaction ID T2501041746323450282390
UTR No. 471461833123
Paid by XXXX0356

Jan 04, 2025 Paid to SARANSH KIRANA STORE DEBIT ₹15

03:33 pm Transaction ID T2501041532523398688966
UTR No. 722770236107
Paid by XXXX0356

Jan 04, 2025 Paid to Lavidah Tech DEBIT ₹999.80

11:50 am Transaction ID T2501041150034570110364
UTR No. 448639310146
Paid by XXXX0356

Jan 04, 2025 Paid to Shubham K DEBIT ₹1,000

11:46 am Transaction ID T2501041146081888796756
UTR No. 445764208605
Paid by XXXX0356

Jan 04, 2025 Received from balo CREDIT ₹5,000

10:10 am Transaction ID T2501041010229745647581
UTR No. 302285646879
Credited to XXXX0356

Jan 04, 2025 Paid to SUMYISOFTWARETECH PRIVATELIMITED DEBIT ₹500

09:23 am Transaction ID T2501040923090504883134
UTR No. 617643959943
Paid by XXXX0356

Jan 04, 2025 Paid to EFPI TECHNOLOGIES PRIVATE LIMITED DEBIT ₹200
02:38 am Transaction ID T2501040238331544962796
UTR No. 538678960876
Paid by XXXX0356

Page 39 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 04, 2025 Paid to Brijesh DEBIT ₹2,580

02:34 am Transaction ID T2501040234169050404933
UTR No. 264971060009
Paid by XXXX0356

Jan 03, 2025 Paid to Aayush Parihar DEBIT ₹100

09:21 pm Transaction ID T2501032121376065905572
UTR No. 037718953964
Paid by XXXX0356

Jan 03, 2025 Paid to Amit jio DEBIT ₹4,000

09:04 pm Transaction ID T2501032104385528665396
UTR No. 843979659365
Paid by XXXX0356

Jan 03, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.68
03:18 pm Transaction ID T2501031518319532920038
UTR No. 890258040521
Paid by XXXX0356

Jan 03, 2025 Received from balo CREDIT ₹5,000

03:08 pm Transaction ID T2501031508504643647815
UTR No. 895692485275
Credited to XXXX0356

Jan 03, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹15

10:51 am Transaction ID T2501031051063689721454
UTR No. 187990363760
Paid by XXXX0356

Jan 03, 2025 Paid to BVM DESIGN AND MEDIA HOUSE PRIVATE LIMITED DEBIT ₹1,000
01:31 am Transaction ID T2501030131357902571998
UTR No. 931369613303
Paid by XXXX0356

Jan 03, 2025 Paid to Rajveer Nandgaav DEBIT ₹60

12:42 am Transaction ID T2501030042335019454383
UTR No. 927550695657
Paid by XXXX0356

Page 40 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 03, 2025 Paid to Rajveer Nandgaav DEBIT ₹40

12:02 am Transaction ID T2501030002028308524662
UTR No. 243252251769
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.81
04:29 pm Transaction ID T2501021629377195836137
UTR No. 682375560634
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Submerchant VK Wintech DEBIT ₹1,999.99

04:23 pm Transaction ID T2501021623247790878648
UTR No. 253273931995
Paid by XXXX0356

Jan 02, 2025 Paid to ACCORDIBLE IMPECCABLE SOLUTIONS DEBIT ₹1,999.64

02:40 pm Transaction ID T2501021440076640110297
UTR No. 263674689780
Paid by XXXX0356

Jan 02, 2025 Paid to SHIP SHOP DEBIT ₹1,999.05

01:47 pm Transaction ID T2501021347196683460364
UTR No. 059003907485
Paid by XXXX0356

Jan 02, 2025 Paid to KAPIL PIPLDIYA DEBIT ₹25

01:45 pm Transaction ID T2501021345145179259478
UTR No. 146430684713
Paid by XXXX0356

Jan 02, 2025 Paid to Shubham K DEBIT ₹1,000

01:43 pm Transaction ID T2501021343265347051454
UTR No. 951709846735
Paid by XXXX0356

Jan 02, 2025 Paid to Nitesh Bhaiya DEBIT ₹110

12:14 pm Transaction ID T2501021214131782873033
UTR No. 779110435923
Paid by XXXX0356

Page 41 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.93
12:10 pm Transaction ID T2501021210012810379461
UTR No. 294180402434
Paid by XXXX0356

Jan 02, 2025 Paid to Venderlust Technologies DEBIT ₹1,000

06:32 am Transaction ID T2501020632348014927628
UTR No. 890879858091
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.81
06:18 am Transaction ID T2501020618302987844346
UTR No. 690443172947
Paid by XXXX0356

Jan 02, 2025 Paid to Venderlust Technologies DEBIT ₹2,000

05:18 am Transaction ID T2501020518449578089831
UTR No. 516832734492
Paid by XXXX0356

Jan 02, 2025 Paid to Venderlust Technologies DEBIT ₹1,000

05:11 am Transaction ID T2501020511351675836809
UTR No. 670985361457
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.95
04:21 am Transaction ID T2501020421194514378191
UTR No. 088538675176
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹499.85
04:18 am Transaction ID T2501020418519877156357
UTR No. 521173140106
Paid by XXXX0356

Jan 02, 2025 Paid to Glover Retailer Private Limited DEBIT ₹200
03:56 am Transaction ID T2501020356146022196744
UTR No. 825392356342
Paid by XXXX0356

Page 42 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2025 Paid to Lavidah Tech DEBIT ₹299.94

03:51 am Transaction ID T2501020351458343238578
UTR No. 827078489864
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.90
02:50 am Transaction ID T2501020249567828476683
UTR No. 511423254161
Paid by XXXX0356

Jan 02, 2025 Paid to SP Innov Submerchant VK Wintech DEBIT ₹999.94

02:19 am Transaction ID T2501020219520752920946
UTR No. 606604822264
Paid by XXXX0356

Jan 01, 2025 Paid to SP Innov Subm Dayvom Tech DEBIT ₹999.94
10:45 pm Transaction ID T2501012245237448065594
UTR No. 156328794817
Paid by XXXX0356

Jan 01, 2025 Paid to Nitesh Bhaiya DEBIT ₹220

09:04 pm Transaction ID T2501012104098815792797
UTR No. 362313140046
Paid by XXXX0356

Jan 01, 2025 Received from Omu Kaka CREDIT ₹12,500

04:08 pm Transaction ID T2501011608373180878071
UTR No. 808356955438
Credited to XXXX0356

Page 43 of 43

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