Transaction Statement for 9068602569

23 Apr, 2023 - 22 Apr, 2024

Date Transaction Details Type Amount

Apr 10, 2024 Received from NARESH KUMAR GUPTA CREDIT ₹5,000
09:58 am Transaction ID T2404100958204383977930
UTR No. 446702268002
Credited to XXXXXX7118

Mar 27, 2024 Paid to Minaxi DEBIT ₹11,307

04:12 pm Transaction ID T2403271611544943940966
UTR No. 408770266838
Paid by XXXXXX7118

Mar 27, 2024 Paid to Minaxi DEBIT ₹10,000

04:07 pm Transaction ID T2403271607449160776265
UTR No. 408756951954
Paid by XXXXXX7118

Mar 27, 2024 Received from NARESH KUMAR GUPTA CREDIT ₹1,827
04:02 pm Transaction ID T2403271602038590956952
UTR No. 445324472028
Credited to XXXXXX7118

Mar 23, 2024 Paid to Shreshtha Gupta DEBIT ₹601.79

01:24 pm Transaction ID T2403231323575644390388
UTR No. 408330139860
Paid by XXXXXX7118

Mar 17, 2024 Paid to Shreshtha DEBIT ₹1

04:34 pm Transaction ID T2403171634316888582587
UTR No. 407715576472
Paid by XXXXXXXXXX2569

Mar 17, 2024 Paid to Mr PREM KISHOR DEBIT ₹30

11:17 am Transaction ID T2403171117374468852817
UTR No. 444385454629
Paid by XXXXXXXXXX2569

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

Mar 12, 2024 Paid to BILLIONBRAINS GARAGE VENTURES PVT LTD DEBIT ₹1
10:14 am Transaction ID T2403121014479258677899
UTR No. 407236758439
Paid by 91XXXXXXXX69

Feb 29, 2024 Paid to ABHISHEK RASTOGI DEBIT ₹200

06:13 pm Transaction ID T2402291813245242363670
UTR No. 406018704262
Paid by XXXXXX7118

Feb 29, 2024 Paid to SBIMOPS DEBIT ₹100

02:04 pm Transaction ID T2402291404342204523942
UTR No. 406088226649
Paid by XXXXXX7118

Feb 27, 2024 Paid to ASHWANI KUMAR JAIN DEBIT ₹20

06:18 pm Transaction ID T2402271818506816632334
UTR No. 405871616508
Paid by 91XXXXXXXX69

Feb 22, 2024 Paid to ABHISHEK RASTOGI DEBIT ₹1,500

01:32 pm Transaction ID T2402221332229854654092
UTR No. 405322500269
Paid by XXXXXX7118

Feb 19, 2024 Paid to MANOJ KUMAR SHAW DEBIT ₹500

04:32 pm Transaction ID T2402191632484648229639
UTR No. 405090980032
Paid by XXXXXX7118

Feb 19, 2024 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹25

10:25 am Transaction ID T2402191025357153356991
UTR No. 441677597633
Paid by 91XXXXXXXX69 ₹ 14 Wallet ₹ 11

Page 2 of 11
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Date Transaction Details Type Amount

Feb 18, 2024 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹60

12:03 pm Transaction ID T2402181203176124319268
UTR No. 441588032807
Paid by 91XXXXXXXX69

Feb 17, 2024 Paid to BENARASI STORES DEBIT ₹24

06:11 pm Transaction ID T2402171811342853236016
UTR No. 404806914665
Paid by 91XXXXXXXX69

Feb 15, 2024 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹25

09:38 am Transaction ID T2402150938334522144554
UTR No. 441211117091
Paid by 91XXXXXXXX69

Jan 16, 2024 Paid to XXXXXXXXXX9503 DEBIT ₹11,000

07:50 pm Transaction ID T2401161950006079066994
UTR No. 401679959230
Paid by 91XXXXXXXX69

Dec 22, 2023 Paid to XXXXXXX0709 DEBIT ₹1,800

09:47 pm Transaction ID T2312222147438393672585
UTR No. 335660155137
Paid by 91XXXXXXXX69

Dec 11, 2023 Transfer to XXXXXX7118 DEBIT ₹400

02:10 pm Transaction ID T2312111409536106078773
UTR No. 371193244453
Paid by 91XXXXXXXX69

Dec 11, 2023 Paid to LOKENDRA KUMAR DEBIT ₹5

01:50 pm Transaction ID T2312111350396270541493
UTR No. 334524493157
Paid by XXXXXX7118

Dec 11, 2023 Paid to Shreshtha Gupta DEBIT ₹6,000

01:20 pm Transaction ID T2312111320304986973697
UTR No. 334533586030
Paid by XXXXXX7118

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

Dec 11, 2023 Paid to Sri Sai Communication DEBIT ₹30

12:39 pm Transaction ID T2312111238558478164029
UTR No. 334560485278
Paid by 91XXXXXXXX69

Dec 07, 2023 Paid to Satendra Pal DEBIT ₹380

02:06 pm Transaction ID T2312071406290263407062
UTR No. 334166237707
Paid by 91XXXXXXXX69

Dec 06, 2023 Transfer to 91XXXXXXXX69 DEBIT ₹2,000

10:13 am Transaction ID T2312061013213713981351
UTR No. 370637039354
Paid by XXXXXX7118

Dec 03, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹73

02:32 pm Transaction ID T2312031432325451867303
UTR No. 370300942276
Paid by 91XXXXXXXX69

Nov 27, 2023 Paid to SABITA TEA & SNACKS DEBIT ₹12
12:37 pm Transaction ID T2311271237051736496844
UTR No. 369702424885
Paid by 91XXXXXXXX69

Nov 26, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹20

05:41 pm Transaction ID T2311261741488760853945
UTR No. 369657541173
Paid by 91XXXXXXXX69

Nov 26, 2023 Paid to Plan B DEBIT ₹35

05:28 pm Transaction ID T2311261728164309048356
UTR No. 369660545132
Paid by 91XXXXXXXX69

Nov 26, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹60

11:21 am Transaction ID T2311261121170730033939
UTR No. 369697821584
Paid by 91XXXXXXXX69

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

Nov 25, 2023 Paid to FAST FOOD FIRST CHOICE DEBIT ₹20
11:25 am Transaction ID T2311251125514546497472
UTR No. 369513883564
Paid by 91XXXXXXXX69

Nov 19, 2023 Paid to FAST FOOD FIRST CHOICE DEBIT ₹20
12:33 pm Transaction ID T2311191233325960985549
UTR No. 368901091438
Paid by 91XXXXXXXX69

Nov 18, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹25

11:29 am Transaction ID T2311181129487606689724
UTR No. 368894948022
Paid by 91XXXXXXXX69

Nov 17, 2023 Paid to IRIES FOODIES DEBIT ₹30

12:31 pm Transaction ID T2311171230517442372324
UTR No. 368785326958
Paid by 91XXXXXXXX69

Nov 13, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹10

08:11 pm Transaction ID T2311132011268568025180
UTR No. 368377380107
Paid by 91XXXXXXXX69

Nov 13, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹32

02:24 pm Transaction ID T2311131424135068821569
UTR No. 368378320143
Paid by 91XXXXXXXX69

Nov 08, 2023 Paid to SBIMOPS DEBIT ₹900

05:45 pm Transaction ID T2311081745313470717551
UTR No. 331253897416
Paid by 91XXXXXXXX69

Nov 07, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹15

02:40 pm Transaction ID T2311071440479086435238
UTR No. 367733038922
Paid by 91XXXXXXXX69

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

Nov 06, 2023 Paid to SREE MAA FOOD CENTER DEBIT ₹15
01:55 pm Transaction ID T2311061355442437856205
UTR No. 367627625700
Paid by 91XXXXXXXX69

Nov 06, 2023 Paid to SUDARSHAN KUMAR DEBIT ₹1,200

12:09 pm Transaction ID T2311061209120489567524
UTR No. 331043388508
Paid by 91XXXXXXXX69

Nov 05, 2023 Paid to AKSHAY ROUL DEBIT ₹40

06:25 pm Transaction ID T2311051825455002700911
UTR No. 330903498706
Paid by 91XXXXXXXX69

Nov 05, 2023 Paid to Satendra Pal DEBIT ₹853

02:02 pm Transaction ID T2311051402497871822452
UTR No. 330960773994
Paid by 91XXXXXXXX69

Nov 05, 2023 Paid to Plan B DEBIT ₹35

01:26 pm Transaction ID T2311051326545863278308
UTR No. 367522453654
Paid by 91XXXXXXXX69

Nov 05, 2023 Received from MINAXI CREDIT ₹5,000

12:58 pm Transaction ID T2311051258465881422877
UTR No. 367516031886
Credited to 91XXXXXXXX69

Nov 05, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹30

11:10 am Transaction ID T2311051110292854219305
UTR No. 367514639366
Paid by 91XXXXXXXX69

Nov 04, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹5

11:29 am Transaction ID T2311041129417325563929
UTR No. 367488240118
Paid by 91XXXXXXXX69

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

Nov 04, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹75

11:29 am Transaction ID T2311041129042809778378
UTR No. 367422143778
Paid by 91XXXXXXXX69

Nov 02, 2023 Paid to IRIES FOODIES DEBIT ₹50

01:00 pm Transaction ID T2311021300291132942046
UTR No. 367286946792
Paid by 91XXXXXXXX69

Nov 01, 2023 Received from NARESH KUMAR GUPTA CREDIT ₹500
09:19 pm Transaction ID T2311012119204526181087
UTR No. 330521335576
Credited to 91XXXXXXXX69

Nov 01, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹60

11:07 am Transaction ID T2311011107121734881043
UTR No. 367133776566
Paid by 91XXXXXXXX69

Oct 31, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹55

12:26 pm Transaction ID T2310311226012164481238
UTR No. 367046430868
Paid by 91XXXXXXXX69

Oct 30, 2023 Paid to ALUR PARATHA DEBIT ₹20

07:56 pm Transaction ID T2310301955599735146747
UTR No. 366951889242
Paid by 91XXXXXXXX69

Oct 30, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹55

11:06 am Transaction ID T2310301106535790262400
UTR No. 366911436357
Paid by 91XXXXXXXX69

Oct 29, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹60

10:18 am Transaction ID T2310291018328147827198
UTR No. 366851843262
Paid by 91XXXXXXXX69

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

Oct 28, 2023 Paid to Plan B DEBIT ₹35

04:40 pm Transaction ID T2310281640499713422817
UTR No. 366782672864
Paid by 91XXXXXXXX69

Oct 28, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹30

10:55 am Transaction ID T2310281055410896770143
UTR No. 366701508751
Paid by 91XXXXXXXX69

Oct 27, 2023 Paid to MANOJ KUMAR SHAW DEBIT ₹224

08:24 pm Transaction ID T2310272024123169083060
UTR No. 366614180950
Paid by 91XXXXXXXX69

Oct 27, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹51

11:20 am Transaction ID T2310271120245013201793
UTR No. 366636345944
Paid by 91XXXXXXXX69

Oct 26, 2023 Paid to ALUR PARATHA DEBIT ₹20

09:25 pm Transaction ID T2310262125358367894763
UTR No. 366558836882
Paid by 91XXXXXXXX69

Oct 26, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹40

01:00 pm Transaction ID T2310261300152301048276
UTR No. 366515367850
Paid by 91XXXXXXXX69

Oct 26, 2023 Paid to S. S SOUTH INDIAN FOOD DEBIT ₹50

12:36 pm Transaction ID T2310261236177199296835
UTR No. 366518439710
Paid by 91XXXXXXXX69

Oct 25, 2023 Received from Bhanu Mudhiraj CREDIT ₹100

06:07 pm Transaction ID T2310251807445086914179
UTR No. 366470230075
Credited to 91XXXXXXXX69

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

Oct 25, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹15

02:24 pm Transaction ID T2310251424022315782340
UTR No. 366445324676
Paid by 91XXXXXXXX69

Oct 24, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹7

10:11 pm Transaction ID T2310242210553341545018
UTR No. 366320704944
Paid by 91XXXXXXXX69

Oct 23, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹10

02:23 pm Transaction ID T2310231423297531575841
UTR No. 366244912727
Paid by 91XXXXXXXX69

Oct 22, 2023 Paid to AJAY KUMAR SHAW DEBIT ₹10

11:04 pm Transaction ID T2310222304343484892739
UTR No. 366197687431
Paid by 91XXXXXXXX69

Oct 20, 2023 Paid to FAST FOOD FIRST CHOICE DEBIT ₹20
01:26 pm Transaction ID T2310201326450801834629
UTR No. 365919248138
Paid by 91XXXXXXXX69

Oct 18, 2023 Paid to ANANDA HALDER DEBIT ₹25

10:08 pm Transaction ID T2310182208422110476282
UTR No. 329142596947
Paid by 91XXXXXXXX69

Oct 18, 2023 Paid to SREE MAA FOOD CENTER DEBIT ₹15
12:36 pm Transaction ID T2310181236148664531594
UTR No. 365732891764
Paid by 91XXXXXXXX69

Oct 17, 2023 Paid to Shilpi Sarkar DEBIT ₹40

07:39 pm Transaction ID T2310171939379935193886
UTR No. 329054127342
Paid by 91XXXXXXXX69

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

Oct 17, 2023 Paid to SREE MAA FOOD CENTER DEBIT ₹15
11:28 am Transaction ID T2310171127583846264059
UTR No. 365648361946
Paid by 91XXXXXXXX69

Oct 10, 2023 Paid to IRCTC App UPI DEBIT ₹576.80

04:15 pm Transaction ID
PTM3101024463086601241202310100415
UTR No. 364923654182
Paid by 91XXXXXXXX69

Oct 10, 2023 Transfer to 91XXXXXXXX69 DEBIT ₹1,000

04:10 pm Transaction ID T2310101609585299249068
UTR No. 364986515708
Paid by XXXXXX7118

Oct 09, 2023 Paid to SUDARSHAN KUMAR DEBIT ₹400

04:48 pm Transaction ID T2310091648207648272648
UTR No. 328215622712
Paid by 91XXXXXXXX69

Oct 07, 2023 Paid to Mr Srikant Chaudhary DEBIT ₹2,074

07:24 pm Transaction ID T2310071923555581958443
UTR No. 328064367107
Paid by 91XXXXXXXX69

Sept 24, 2023 Received from Shivam Kushwaha CREDIT ₹900

09:02 pm Transaction ID T2309242102215487249472
UTR No. 326742734447
Credited to 91XXXXXXXX69

Jun 30, 2023 Paid to XXXXXXXXXX9503 DEBIT ₹4,250

08:53 pm Transaction ID T2306302053213629155415
UTR No. 318145428471
Paid by 91XXXXXXXX69

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

Jun 09, 2023 Mobile recharged 8617271942 DEBIT ₹151

07:59 pm Transaction ID NX23060919591528381156681
UTR No. 352611651957
Jio Prepaid Reference ID 17671876720
Paid by 91XXXXXXXX69

May 18, 2023 Mobile recharged 8617271942 DEBIT ₹151

10:05 am Transaction ID NX23051810054254718073581
UTR No. 350467183629
Jio Prepaid Reference ID 17498053343
Paid by 91XXXXXXXX69

Page 11 of 11

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