Transaction Statement for 9770977866

16 Nov, 2023 - 15 Nov, 2024

Date Transaction Details Type Amount

Nov 15, 2024 Paid to GUDDU DEBIT ₹500

12:23 PM Transaction ID T2411151223126505573716
UTR No. 714812544483
Paid by XXXXX780166

Nov 15, 2024 Received from Himanshu Sahu CREDIT ₹500

12:05 PM Transaction ID T2411151205220825163362
UTR No. 432038303396
Credited to XXXXX780166

Nov 15, 2024 Paid to Himanshu Sahu DEBIT ₹1,240

12:14 AM Transaction ID T2411150014234014069953
UTR No. 796835591029
Paid by XXXXX780166

Nov 14, 2024 Paid to Himanshu Sahu DEBIT ₹1,800

07:02 PM Transaction ID T2411141902499579110928
UTR No. 266285686268
Paid by XXXXX780166

Nov 14, 2024 Paid to Himanshu Sahu DEBIT ₹200

07:02 PM Transaction ID T2411141902371254218851
UTR No. 531588521706
Paid by XXXXX780166

Nov 14, 2024 Received from Monika Mobile CREDIT ₹2,000

05:29 PM Transaction ID T2411141729548700431463
UTR No. 633132416629
Credited to XXXXX780166

Nov 14, 2024 Paid to Himanshu Sahu DEBIT ₹600

04:03 PM Transaction ID T2411141603237091947955
UTR No. 592266561876
Paid by XXXXX780166

Page 1 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 14, 2024 Received from Deary Kosla CREDIT ₹620

04:01 PM Transaction ID T2411141601210226522586
UTR No. 976803797015
Credited to XXXXX780166

Nov 14, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹10
12:03 PM Transaction ID T2411141203018701891665
UTR No. 061840832220
Credited to XXXXX780166

Nov 14, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

08:04 AM Transaction ID T2411140804232624986387
UTR No. 988150406085
Paid by XXXXX780166

Nov 13, 2024 Paid to Tiwari Petroleum DEBIT ₹303

08:47 PM Transaction ID T2411132047094571824842
UTR No. 762670533523
Paid by XXXXX780166

Nov 13, 2024 Payment to Fullerton DEBIT ₹274

07:10 PM Transaction ID OLEX2411131910091545011009
UTR No. 431813637971
Paid by XXXXX780166

Nov 13, 2024 Received from Suraj Cake Kutra CREDIT ₹500
06:30 PM Transaction ID T2411131830136205402421
UTR No. 512441398354
Credited to XXXXX780166

Nov 12, 2024 Paid to Himanshu Sahu DEBIT ₹2,460

10:04 PM Transaction ID T2411122204449724841008
UTR No. 823182623949
Paid by XXXXX780166

Nov 12, 2024 Paid to Himanshu Sahu DEBIT ₹1,000

06:40 PM Transaction ID T2411121840326974536363
UTR No. 451172758535
Paid by XXXXX780166

Page 2 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 12, 2024 Received from madhu CREDIT ₹1,000

06:39 PM Transaction ID T2411121839434050789328
UTR No. 135172808154
Credited to XXXXX780166

Nov 12, 2024 Paid to Himanshu Sahu DEBIT ₹2,860

05:01 AM Transaction ID T2411120501468026620365
UTR No. 615176935843
Paid by XXXXX780166

Nov 11, 2024 Paid to Himanshu Sahu DEBIT ₹290

08:07 PM Transaction ID T2411112007285023063806
UTR No. 170989779456
Paid by XXXXX780166

Nov 11, 2024 Paid to Himanshu Sahu DEBIT ₹960

06:15 PM Transaction ID T2411111815231435927394
UTR No. 835187751519
Paid by XXXXX780166

Nov 11, 2024 Received from Raj Kumar CREDIT ₹960

06:14 PM Transaction ID T2411111814533222146450
UTR No. 311806430862
Credited to XXXXX780166

Nov 11, 2024 Paid to Himanshu Sahu DEBIT ₹530

04:46 PM Transaction ID T2411111646227364562416
UTR No. 431733250245
Paid by XXXXX780166

Nov 11, 2024 Received from Rajiwlochan Sahu CREDIT ₹530

04:45 PM Transaction ID T2411111645367699653459
UTR No. 274591306286
Credited to XXXXX780166

Nov 11, 2024 Paid to GUDDU DEBIT ₹1,000

11:33 AM Transaction ID T2411111133037873094870
UTR No. 435190142759
Paid by XXXXX780166

Page 3 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 11, 2024 Received from Himanshu Sahu CREDIT ₹1,000

11:32 AM Transaction ID T2411111132375235586417
UTR No. 431633914497
Credited to XXXXX780166

Nov 11, 2024 Paid to Himanshu Sahu DEBIT ₹3,000

11:01 AM Transaction ID T2411111101225761746268
UTR No. 244333295215
Paid by XXXXX780166

Nov 11, 2024 Received from Anshu Bhaiya CREDIT ₹3,000

10:59 AM Transaction ID T2411111059354140874103
UTR No. 924914842590
Credited to XXXXX780166

Nov 11, 2024 Paid to Himanshu Sahu DEBIT ₹600

06:54 AM Transaction ID T2411110654533818388505
UTR No. 532530831817
Paid by XXXXX780166

Nov 11, 2024 Payment to Fullerton DEBIT ₹274

05:42 AM Transaction ID OLEX2411110542097915543470
UTR No. 431603200759
Paid by XXXXX780166

Nov 10, 2024 Paid to Himanshu Sahu DEBIT ₹520

05:10 PM Transaction ID T2411101710446778420666
UTR No. 522039961960
Paid by XXXXX780166

Nov 10, 2024 Paid to Himanshu Sahu DEBIT ₹2,010

12:53 AM Transaction ID T2411100053268754085792
UTR No. 446322318319
Paid by XXXXX780166

Nov 09, 2024 Paid to Himanshu Sahu DEBIT ₹1,400

05:53 PM Transaction ID T2411091753398134657919
UTR No. 118033657910
Paid by XXXXX780166

Page 4 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 09, 2024 Received from Suraj Cake Kutra CREDIT ₹1,400
05:51 PM Transaction ID T2411091751172462601848
UTR No. 742532259155
Credited to XXXXX780166

Nov 09, 2024 Paid to GUDDU DEBIT ₹600

12:07 PM Transaction ID T2411091207276883844442
UTR No. 897425672019
Paid by XXXXX780166

Nov 09, 2024 Received from Himanshu Sahu CREDIT ₹600

12:07 PM Transaction ID T2411091207096504101730
UTR No. 431430297959
Credited to XXXXX780166

Nov 08, 2024 Paid to Himanshu Sahu DEBIT ₹1,695

11:59 PM Transaction ID T2411082359100609994555
UTR No. 115324177236
Paid by XXXXX780166

Nov 08, 2024 Paid to GUDDU DEBIT ₹1,900

11:34 AM Transaction ID T2411081134516814829184
UTR No. 640277923688
Paid by XXXXX780166

Nov 08, 2024 Received from Himanshu Sahu CREDIT ₹1,900

11:34 AM Transaction ID T2411081134270859457108
UTR No. 431378936127
Credited to XXXXX780166

Nov 07, 2024 Paid to Himanshu Sahu DEBIT ₹4,765

11:13 PM Transaction ID T2411072313319134729372
UTR No. 094521123450
Paid by XXXXX780166

Nov 07, 2024 Paid to Himanshu Sahu DEBIT ₹619

02:39 PM Transaction ID T2411071439034580728042
UTR No. 928293613038
Paid by XXXXX780166

Page 5 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 07, 2024 Paid to Himanshu Sahu DEBIT ₹740

01:15 PM Transaction ID T2411071315174359072016
UTR No. 463237966307
Paid by XXXXX780166

Nov 07, 2024 Received from Narendra Kumar Sahu CREDIT ₹740
12:50 PM Transaction ID T2411071250057052520829
UTR No. 664536783857
Credited to XXXXX780166

Nov 07, 2024 Paid to Himanshu Sahu DEBIT ₹930

08:37 AM Transaction ID T2411070837426422047052
UTR No. 955082974761
Paid by XXXXX780166

Nov 06, 2024 Paid to Shubham Yadav DEBIT ₹150

07:11 PM Transaction ID T2411061911379314227750
UTR No. 393932232155
Paid by XXXXX780166

Nov 06, 2024 Paid to Himanshu Sahu DEBIT ₹5,000

06:02 PM Transaction ID T2411061802458926119270
UTR No. 257357798768
Paid by XXXXX780166

Nov 06, 2024 Received from Mummyh CREDIT ₹5,000

06:02 PM Transaction ID T2411061802336373095296
UTR No. 508662516162
Credited to XXXXX780166

Nov 06, 2024 Paid to Himanshu Sahu DEBIT ₹10,000

05:25 PM Transaction ID T2411061725296335398856
UTR No. 649271381342
Paid by XXXXX780166

Nov 06, 2024 Received from Mummyh CREDIT ₹10,000

05:23 PM Transaction ID T2411061723333845119800
UTR No. 172555325849
Credited to XXXXX780166

Page 6 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 05, 2024 Paid to Himanshu Sahu DEBIT ₹3,475

10:30 PM Transaction ID T2411052230087358618107
UTR No. 187440625755
Paid by XXXXX780166

Nov 05, 2024 Paid to Himanshu Sahu DEBIT ₹210

08:38 PM Transaction ID T2411052038470907305239
UTR No. 391105732398
Paid by XXXXX780166

Nov 05, 2024 Paid to Himanshu Sahu DEBIT ₹2,277

06:40 AM Transaction ID T2411050640363172198695
UTR No. 874681012302
Paid by XXXXX780166

Nov 04, 2024 Paid to GUDDU DEBIT ₹570

08:08 PM Transaction ID T2411042008095396268102
UTR No. 647331754351
Paid by XXXXX780166

Nov 04, 2024 Received from Himanshu Sahu CREDIT ₹570

08:07 PM Transaction ID T2411042007444868162482
UTR No. 430902344967
Credited to XXXXX780166

Nov 04, 2024 Paid to GUDDU DEBIT ₹1,000

01:39 PM Transaction ID T2411041339274325344264
UTR No. 383825753469
Paid by XXXXX780166

Nov 04, 2024 Received from Himanshu Sahu CREDIT ₹1,000

01:39 PM Transaction ID T2411041339161311858135
UTR No. 430978025864
Credited to XXXXX780166

Nov 04, 2024 Paid to GUDDU DEBIT ₹500

01:12 PM Transaction ID T2411041312537171329608
UTR No. 987228434339
Paid by XXXXX780166

Page 7 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 04, 2024 Received from Himanshu Sahu CREDIT ₹500

01:12 PM Transaction ID T2411041312421527060029
UTR No. 430976328455
Credited to XXXXX780166

Nov 04, 2024 Paid to GUDDU DEBIT ₹1,000

12:55 PM Transaction ID T2411041255398746826293
UTR No. 509077511379
Paid by XXXXX780166

Nov 04, 2024 Received from Himanshu Sahu CREDIT ₹1,000

12:55 PM Transaction ID T2411041255163688003291
UTR No. 430975225740
Credited to XXXXX780166

Nov 04, 2024 Payment to Fullerton DEBIT ₹274

08:56 AM Transaction ID OLEX2411040856288861178801
UTR No. 430909547004
Paid by XXXXX780166

Nov 04, 2024 Paid to Himanshu Sahu DEBIT ₹2,100

04:30 AM Transaction ID T2411040430504109284416
UTR No. 927278786799
Paid by XXXXX780166

Nov 03, 2024 Paid to Himanshu Sahu DEBIT ₹1,594

06:41 PM Transaction ID T2411031841244432006988
UTR No. 060030211117
Paid by XXXXX780166

Nov 03, 2024 Paid to Shivam Vishnu DEBIT ₹1,500

02:45 PM Transaction ID T2411031445128015186139
UTR No. 704399854165
Paid by XXXXX780166

Nov 03, 2024 Received from Himanshu Sahu CREDIT ₹1,500

02:44 PM Transaction ID T2411031444422576641422
UTR No. 430825226088
Credited to XXXXX780166

Page 8 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 03, 2024 Paid to Himanshu Sahu DEBIT ₹4,080

02:12 AM Transaction ID T2411030212056879264532
UTR No. 357300117721
Paid by XXXXX780166

Nov 02, 2024 Paid to Himanshu Sahu DEBIT ₹689

08:28 PM Transaction ID T2411022028226762856981
UTR No. 051866612035
Paid by XXXXX780166

Nov 02, 2024 Paid to Vishu DEBIT ₹12,700

06:54 PM Transaction ID T2411021854568291881069
UTR No. 563892767897
Paid by XXXXX780166

Nov 02, 2024 Received from Himanshu Sahu CREDIT ₹12,700

06:54 PM Transaction ID T2411021854348759077648
UTR No. 430763076785
Credited to XXXXX780166

Nov 02, 2024 Paid to GUDDU DEBIT ₹1,000

11:12 AM Transaction ID T2411021112503849077616
UTR No. 590468724613
Paid by XXXXX780166

Nov 02, 2024 Received from Himanshu Sahu CREDIT ₹1,000

11:12 AM Transaction ID T2411021112280372952909
UTR No. 430759556281
Credited to XXXXX780166

Nov 02, 2024 Paid to Rohit Kumar Yadav DEBIT ₹6,233

08:00 AM Transaction ID T2411020800505946566195
UTR No. 239487605157
Paid by XXXXX780166

Nov 02, 2024 Received from Himanshu Sahu CREDIT ₹6,233

08:00 AM Transaction ID T2411020800389447049797
UTR No. 430749352389
Credited to XXXXX780166

Page 9 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 02, 2024 Paid to Hemant Painner Akaltara DEBIT ₹1,500

07:58 AM Transaction ID T2411020758145498003401
UTR No. 145986765633
Paid by XXXXX780166

Nov 02, 2024 Received from Himanshu Sahu CREDIT ₹1,500

07:57 AM Transaction ID T2411020757542837654067
UTR No. 430749237188
Credited to XXXXX780166

Nov 02, 2024 Paid to Himanshu Sahu DEBIT ₹1,445

01:07 AM Transaction ID T2411020107234348262692
UTR No. 447261799475
Paid by XXXXX780166

Nov 01, 2024 Paid to Himanshu Sahu DEBIT ₹400

05:05 PM Transaction ID T2411011705154072229395
UTR No. 818473780763
Paid by XXXXX780166

Nov 01, 2024 Received from User CREDIT ₹400

05:03 PM Transaction ID T2411011703282830566228
UTR No. 450470219759
Credited to XXXXX780166

Oct 31, 2024 Paid to Himanshu Sahu DEBIT ₹5,706

08:25 PM Transaction ID T2410312025447462491900
UTR No. 383919359740
Paid by XXXXX780166

Oct 31, 2024 Paid to Himanshu Sahu DEBIT ₹519

08:20 PM Transaction ID T2410312020538357098697
UTR No. 221368811341
Paid by XXXXX780166

Oct 31, 2024 Paid to Himanshu Sahu DEBIT ₹10,000

04:36 PM Transaction ID T2410311636281652166109
UTR No. 071396620164
Paid by XXXXX780166

Page 10 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 31, 2024 Received from Fataka Wale CREDIT ₹10,000

04:35 PM Transaction ID T2410311635144932653312
UTR No. 129521464964
Credited to XXXXX780166

Oct 31, 2024 Paid to Himanshu Sahu DEBIT ₹779

03:32 PM Transaction ID T2410311532337674070433
UTR No. 253438846014
Paid by XXXXX780166

Oct 30, 2024 Paid to Himanshu Sahu DEBIT ₹1,680

11:30 PM Transaction ID T2410302330507055737592
UTR No. 202075523986
Paid by XXXXX780166

Oct 30, 2024 Paid to Himanshu Sahu DEBIT ₹900

07:12 PM Transaction ID T2410301912552095732400
UTR No. 996347479452
Paid by XXXXX780166

Oct 30, 2024 Received from GUDDU CREDIT ₹900

07:12 PM Transaction ID T2410301912085649464613
UTR No. 884345728415
Credited to XXXXX780166

Oct 30, 2024 Paid to Himanshu Sahu DEBIT ₹500

03:26 PM Transaction ID T2410301526062105159516
UTR No. 294097268825
Paid by XXXXX780166

Oct 30, 2024 Received from Ashwani kumar khunte CREDIT ₹500
03:22 PM Transaction ID T2410301522415179639704
UTR No. 248816390439
Credited to XXXXX780166

Oct 29, 2024 Paid to Himanshu Sahu DEBIT ₹2,748

10:30 PM Transaction ID T2410292230442683195170
UTR No. 611786910623
Paid by XXXXX780166

Page 11 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 29, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

08:35 PM Transaction ID T2410292035505222653243
UTR No. 594112367732
Paid by XXXXX780166

Oct 29, 2024 Received from GUDDU CREDIT ₹2,000

08:27 PM Transaction ID T2410292027456423833614
UTR No. 867143080919
Credited to XXXXX780166

Oct 29, 2024 Paid to Himanshu Sahu DEBIT ₹250

07:58 PM Transaction ID T2410291958337302990562
UTR No. 603139398789
Paid by XXXXX780166

Oct 28, 2024 Paid to Himanshu Sahu DEBIT ₹5,165

11:29 PM Transaction ID T2410282329067162508878
UTR No. 920300954749
Paid by XXXXX780166

Oct 28, 2024 Paid to GUDDU DEBIT ₹400

06:34 PM Transaction ID T2410281834564690902957
UTR No. 142491453015
Paid by XXXXX780166

Oct 28, 2024 Received from Himanshu Sahu CREDIT ₹400

06:34 PM Transaction ID T2410281834366446003457
UTR No. 430291290574
Credited to XXXXX780166

Oct 28, 2024 Paid to Himanshu Sahu DEBIT ₹549

06:02 PM Transaction ID T2410281802126839587067
UTR No. 982130847270
Paid by XXXXX780166

Oct 27, 2024 Paid to Himanshu Sahu DEBIT ₹4,095

10:01 PM Transaction ID T2410272201283078815428
UTR No. 337871462263
Paid by XXXXX780166

Page 12 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 27, 2024 Paid to Himanshu Sahu DEBIT ₹938

05:20 PM Transaction ID T2410271720570416871201
UTR No. 791325135797
Paid by XXXXX780166

Oct 27, 2024 Payment to Fullerton DEBIT ₹274

05:10 PM Transaction ID OLEX2410271710531764997544
UTR No. 430111103603
Paid by XXXXX780166

Oct 27, 2024 Payment to Fullerton DEBIT ₹274

05:10 PM Transaction ID OLEX2410271710537164997709
UTR No. 430111103687
Paid by XXXXX780166

Oct 27, 2024 Payment to Fullerton DEBIT ₹274

05:10 PM Transaction ID OLEX2410271710521611115577
UTR No. 430111103462
Paid by XXXXX780166

Oct 27, 2024 Payment to Fullerton DEBIT ₹274

06:49 AM Transaction ID OLEX2410270649530951126593
UTR No. 430105295879
Paid by XXXXX780166

Oct 26, 2024 Paid to Himanshu Sahu DEBIT ₹940

09:08 PM Transaction ID T2410262108065706873773
UTR No. 206731741075
Paid by XXXXX780166

Oct 26, 2024 Paid to Himanshu Sahu DEBIT ₹700

05:21 PM Transaction ID T2410261721346118316945
UTR No. 190273230929
Paid by XXXXX780166

Oct 26, 2024 Received from Suraj Cake Kutra CREDIT ₹635
05:07 PM Transaction ID T2410261707345957710882
UTR No. 846943933352
Credited to XXXXX780166

Page 13 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 26, 2024 Paid to Himanshu Sahu DEBIT ₹2,415

07:06 AM Transaction ID T2410260706561295048735
UTR No. 118313915362
Paid by XXXXX780166

Oct 25, 2024 Paid to Himanshu Sahu DEBIT ₹654

07:01 PM Transaction ID T2410251901190002588559
UTR No. 132257674791
Paid by XXXXX780166

Oct 25, 2024 Paid to Himanshu Sahu DEBIT ₹1,410

03:12 AM Transaction ID T2410250312044991530497
UTR No. 966485874656
Paid by XXXXX780166

Oct 23, 2024 Paid to Himanshu Sahu DEBIT ₹1,400

10:01 PM Transaction ID T2410232201080902880283
UTR No. 812756462853
Paid by XXXXX780166

Oct 23, 2024 Paid to Himanshu Sahu DEBIT ₹450

05:13 PM Transaction ID T2410231712599925609093
UTR No. 948491791426
Paid by XXXXX780166

Oct 23, 2024 Received from madhu CREDIT ₹450

05:11 PM Transaction ID T2410231711560358732541
UTR No. 772275612481
Credited to XXXXX780166

Oct 23, 2024 Paid to Himanshu Sahu DEBIT ₹100

04:12 PM Transaction ID T2410231612358125072528
UTR No. 614812892015
Paid by XXXXX780166

Oct 23, 2024 Paid to Himanshu Sahu DEBIT ₹1,530

04:12 PM Transaction ID T2410231612234004991656
UTR No. 274357705139
Paid by XXXXX780166

Page 14 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 22, 2024 Paid to Himanshu Sahu DEBIT ₹1,615

09:52 PM Transaction ID T2410222152116151847235
UTR No. 040770884930
Paid by XXXXX780166

Oct 21, 2024 Paid to Himanshu Sahu DEBIT ₹80

10:28 PM Transaction ID T2410212228451436998213
UTR No. 264006975061
Paid by XXXXX780166

Oct 21, 2024 Paid to Himanshu Sahu DEBIT ₹740

10:28 PM Transaction ID T2410212228290130089513
UTR No. 773254771859
Paid by XXXXX780166

Oct 21, 2024 Payment to Fullerton DEBIT ₹274

05:56 PM Transaction ID OLEX2410211756312461126172
UTR No. 429519237881
Paid by XXXXX780166

Oct 20, 2024 Paid to Himanshu Sahu DEBIT ₹740

06:55 PM Transaction ID T2410201855112937132905
UTR No. 148281244023
Paid by XXXXX780166

Oct 20, 2024 Paid to Himanshu Sahu DEBIT ₹245

06:07 PM Transaction ID T2410201807409042896321
UTR No. 151079001569
Paid by XXXXX780166

Oct 20, 2024 Paid to Himanshu Sahu DEBIT ₹50

12:29 PM Transaction ID T2410201229499191233812
UTR No. 455235591235
Paid by XXXXX780166

Oct 20, 2024 Paid to Himanshu Sahu DEBIT ₹100

10:27 AM Transaction ID T2410201027127529906901
UTR No. 189451781995
Paid by XXXXX780166

Page 15 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 20, 2024 Paid to Himanshu Sahu DEBIT ₹800

06:02 AM Transaction ID T2410200602080364305422
UTR No. 765764898022
Paid by XXXXX780166

Oct 19, 2024 Received from ******8352 CREDIT ₹130

08:48 PM Transaction ID T2410192048526706034780
UTR No. 429379116642
Credited to XXXXX780166

Oct 19, 2024 Paid to Himanshu Sahu DEBIT ₹1,860

07:41 PM Transaction ID T2410191941253794109750
UTR No. 125518825481
Paid by XXXXX780166

Oct 19, 2024 Paid to GUDDU DEBIT ₹340

03:50 PM Transaction ID T2410191550509346590700
UTR No. 598636622911
Paid by XXXXX780166

Oct 19, 2024 Received from Himanshu Sahu CREDIT ₹340

03:50 PM Transaction ID T2410191550259923270656
UTR No. 429314214951
Credited to XXXXX780166

Oct 19, 2024 Paid to Himanshu Sahu DEBIT ₹400

11:05 AM Transaction ID T2410191105155187553706
UTR No. 278630398776
Paid by XXXXX780166

Oct 19, 2024 Received from Suraj Cake Kutra CREDIT ₹400
11:04 AM Transaction ID T2410191104310622534276
UTR No. 429303687861
Credited to XXXXX780166

Oct 18, 2024 Paid to Himanshu Sahu DEBIT ₹2,755

10:07 PM Transaction ID T2410182207500481691349
UTR No. 433763718524
Paid by XXXXX780166

Page 16 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 18, 2024 Paid to Devendra kirana store DEBIT ₹6,260

08:51 PM Transaction ID T2410182051176401600472
UTR No. 007991209614
Paid by XXXXX780166

Oct 18, 2024 Received from Mummyh CREDIT ₹6,260

08:51 PM Transaction ID T2410182051034091233723
UTR No. 429288971397
Credited to XXXXX780166

Oct 18, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

07:25 AM Transaction ID T2410180725060681104213
UTR No. 391297416345
Paid by XXXXX780166

Oct 17, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

11:47 AM Transaction ID T2410171147025778002067
UTR No. 280799788257
Paid by XXXXX780166

Oct 17, 2024 Received from GUDDU CREDIT ₹1,500

11:46 AM Transaction ID T2410171145567105594652
UTR No. 516790157179
Credited to XXXXX780166

Oct 17, 2024 Paid to Hari Manoj Bakri 2 DEBIT ₹660

11:45 AM Transaction ID T2410171145508677144852
UTR No. 281628172628
Paid by XXXXX780166

Oct 17, 2024 Received from Himanshu Sahu CREDIT ₹660

11:45 AM Transaction ID T2410171145234964780937
UTR No. 429187893250
Credited to XXXXX780166

Oct 17, 2024 Received from ******8074 CREDIT ₹20

07:39 AM Transaction ID T2410170739175811592069
UTR No. 226944398282
Credited to XXXXX780166

Page 17 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 17, 2024 Paid to Himanshu Sahu DEBIT ₹905

12:22 AM Transaction ID T2410170022175851448549
UTR No. 352628151690
Paid by XXXXX780166

Oct 16, 2024 Paid to Himanshu Sahu DEBIT ₹300

07:04 PM Transaction ID T2410161904408496596824
UTR No. 901830200757
Paid by XXXXX780166

Oct 16, 2024 Received from Adarsh CREDIT ₹300

07:04 PM Transaction ID T2410161904027603881578
UTR No. 429056918000
Credited to XXXXX780166

Oct 16, 2024 Paid to Himanshu Sahu DEBIT ₹434

06:22 PM Transaction ID T2410161822197995581050
UTR No. 277294567163
Paid by XXXXX780166

Oct 16, 2024 Paid to Himanshu Sahu DEBIT ₹1,000

11:55 AM Transaction ID T2410161155398561067608
UTR No. 944870868980
Paid by XXXXX780166

Oct 16, 2024 Paid to Himanshu Sahu DEBIT ₹1,040

05:08 AM Transaction ID T2410160508177485416782
UTR No. 294005822561
Paid by XXXXX780166

Oct 15, 2024 Paid to Himanshu Sahu DEBIT ₹114

05:34 PM Transaction ID T2410151734268245435488
UTR No. 384666577911
Paid by XXXXX780166

Oct 15, 2024 Paid to Himanshu Sahu DEBIT ₹1,200

11:19 AM Transaction ID T2410151119112353650732
UTR No. 184755376218
Paid by XXXXX780166

Page 18 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 15, 2024 Paid to Himanshu Sahu DEBIT ₹1,720

12:12 AM Transaction ID T2410150012262994688559
UTR No. 795945139765
Paid by XXXXX780166

Oct 14, 2024 Paid to Himanshu Sahu DEBIT ₹900

03:19 PM Transaction ID T2410141519124453294396
UTR No. 105503240667
Paid by XXXXX780166

Oct 14, 2024 Paid to Himanshu Sahu DEBIT ₹1,030

10:51 AM Transaction ID T2410141051115335126668
UTR No. 900871201834
Paid by XXXXX780166

Oct 14, 2024 Paid to Himanshu Sahu DEBIT ₹500

10:42 AM Transaction ID T2410141042110513890182
UTR No. 151935453024
Paid by XXXXX396191

Oct 14, 2024 Paid to Himanshu Sahu DEBIT ₹3,500

10:12 AM Transaction ID T2410141012161532462002
UTR No. 409166916910
Paid by XXXXX780166

Oct 14, 2024 Received from Mummyh CREDIT ₹3,500

10:11 AM Transaction ID T2410141011503878762268
UTR No. 428814053150
Credited to XXXXX780166

Oct 13, 2024 Paid to Himanshu Sahu DEBIT ₹1,950

11:21 PM Transaction ID T2410132321543242004914
UTR No. 631861028078
Paid by XXXXX780166

Oct 13, 2024 Paid to Himanshu Sahu DEBIT ₹2,735

02:20 PM Transaction ID T2410131420077384162165
UTR No. 718959367310
Paid by XXXXX780166

Page 19 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 13, 2024 Received from Deary Kosla CREDIT ₹50

12:49 PM Transaction ID T2410131249468418634573
UTR No. 328798444132
Credited to XXXXX780166

Oct 13, 2024 Paid to Himanshu Sahu DEBIT ₹1,140

02:57 AM Transaction ID T2410130257069155654374
UTR No. 708353964951
Paid by XXXXX780166

Oct 12, 2024 Paid to Himanshu Sahu DEBIT ₹1,632

05:27 AM Transaction ID T2410120527525305376346
UTR No. 415204802840
Paid by XXXXX780166

Oct 11, 2024 Paid to Himanshu Sahu DEBIT ₹284

08:49 PM Transaction ID T2410112049327393294630
UTR No. 055004559221
Paid by XXXXX780166

Oct 11, 2024 Paid to Himanshu Sahu DEBIT ₹1,760

06:00 AM Transaction ID T2410110600368351836764
UTR No. 420657512149
Paid by XXXXX780166

Oct 10, 2024 Paid to Himanshu Sahu DEBIT ₹1,415

07:30 AM Transaction ID T2410100729573755364118
UTR No. 151126839036
Paid by XXXXX780166

Oct 09, 2024 Paid to ROHIT KUMAR BANDHAN DEBIT ₹20

04:20 PM Transaction ID T2410091620297196152452
UTR No. 080136703520
Paid by XXXXX780166

Oct 09, 2024 Received from santosh sahu CREDIT ₹50

04:18 PM Transaction ID T2410091618282627304205
UTR No. 600436193164
Credited to XXXXX780166

Page 20 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 09, 2024 Paid to Himanshu Sahu DEBIT ₹2,728

07:11 AM Transaction ID T2410090711575664117346
UTR No. 052422536042
Paid by XXXXX780166

Oct 08, 2024 Paid to Himanshu Sahu DEBIT ₹313

07:28 PM Transaction ID T2410081928232896291662
UTR No. 655294190459
Paid by XXXXX780166

Oct 08, 2024 Paid to Himanshu Sahu DEBIT ₹3,867

10:31 AM Transaction ID T2410081031077467232282
UTR No. 657820722133
Paid by XXXXX780166

Oct 08, 2024 Paid to Himanshu Sahu DEBIT ₹1,000

06:08 AM Transaction ID T2410080608120143345267
UTR No. 870851156858
Paid by XXXXX780166

Oct 07, 2024 Paid to Himanshu Sahu DEBIT ₹400

10:55 PM Transaction ID T2410072255421537609078
UTR No. 412439310054
Paid by XXXXX780166

Oct 07, 2024 Received from Manish Yadav CREDIT ₹400

10:55 PM Transaction ID T2410072255080930861331
UTR No. 428173801060
Credited to XXXXX780166

Oct 07, 2024 Paid to Himanshu Sahu DEBIT ₹435

05:55 PM Transaction ID T2410071755161818292442
UTR No. 486491671162
Paid by XXXXX780166

Oct 07, 2024 Received from Slili Dahi Counter CREDIT ₹200
05:53 PM Transaction ID T2410071753075069026894
UTR No. 669680795984
Credited to XXXXX780166

Page 21 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 07, 2024 Payment to Fullerton DEBIT ₹274

08:41 AM Transaction ID OLEX2410070841478211178572
UTR No. 428105221802
Paid by XXXXX780166

Oct 07, 2024 Paid to Himanshu Sahu DEBIT ₹4,570

12:02 AM Transaction ID T2410070002271520226615
UTR No. 357055486360
Paid by XXXXX780166

Oct 06, 2024 Mobile recharged 9589020744 DEBIT ₹22

09:29 PM Transaction ID NX24100621295108666521791
UTR No. 894744489085
Airtel Prepaid Reference ID 1975532177
Paid by XXXXX780166

Oct 06, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

09:17 PM Transaction ID T2410062117547663767858
UTR No. 708598405480
Paid by XXXXX780166

Oct 06, 2024 Payment to Fullerton DEBIT ₹274

04:39 PM Transaction ID OLEX2410061639284448021932
UTR No. 428019201938
Paid by XXXXX780166

Oct 06, 2024 Received from Mummyh CREDIT ₹4,000

04:28 PM Transaction ID T2410061628346120529082
UTR No. 428043661429
Credited to XXXXX780166

Oct 06, 2024 Paid to Himanshu Sahu DEBIT ₹400

03:14 PM Transaction ID T2410061514186916121790
UTR No. 349388982773
Paid by XXXXX780166

Page 22 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 06, 2024 Paid to Shivam Vishnu DEBIT ₹1,000

03:13 PM Transaction ID T2410061513519732412013
UTR No. 923747475931
Paid by XXXXX780166

Oct 06, 2024 Payment to Fullerton DEBIT ₹274

12:10 PM Transaction ID OLEX2410061210574258021453
UTR No. 428016813539
Paid by XXXXX780166

Oct 06, 2024 Received from Deary Kosla CREDIT ₹100

11:58 AM Transaction ID T2410061158358227168051
UTR No. 428006925583
Credited to XXXXX780166

Oct 06, 2024 Paid to Himanshu Sahu DEBIT ₹5,320

11:07 AM Transaction ID T2410061107407868961461
UTR No. 399191289615
Paid by XXXXX780166

Oct 06, 2024 Paid to Himanshu Sahu DEBIT ₹10

11:06 AM Transaction ID T2410061106265485981610
UTR No. 966288450432
Paid by XXXXX780166

Oct 06, 2024 Paid to Himanshu Sahu DEBIT ₹1,330

05:41 AM Transaction ID T2410060541200766849517
UTR No. 562281916154
Paid by XXXXX780166

Oct 05, 2024 Paid to Himanshu Sahu DEBIT ₹230

06:45 PM Transaction ID T2410051845256921921803
UTR No. 616602788441
Paid by XXXXX780166

Oct 05, 2024 Paid to Himanshu Sahu DEBIT ₹500

05:15 PM Transaction ID T2410051715354096104415
UTR No. 788051937241
Paid by XXXXX780166

Page 23 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 05, 2024 Received from Deary Kosla CREDIT ₹500

05:13 PM Transaction ID T2410051713282676846566
UTR No. 427960328697
Credited to XXXXX780166

Oct 05, 2024 Paid to AKHILESH GUPTA DEBIT ₹200

04:32 PM Transaction ID T2410051632090874096154
UTR No. 321410353909
Paid by XXXXX780166

Oct 05, 2024 Received from GUDDU CREDIT ₹200

04:31 PM Transaction ID T2410051631381101693510
UTR No. 272847920050
Credited to XXXXX780166

Oct 05, 2024 Paid to Himanshu Sahu DEBIT ₹1,010

02:22 PM Transaction ID T2410051422031473438618
UTR No. 073693678891
Paid by XXXXX780166

Oct 05, 2024 Received from madhu CREDIT ₹1,000

02:15 PM Transaction ID T2410051415150963096687
UTR No. 427937772420
Credited to XXXXX780166

Oct 05, 2024 Received from Lala Rohan CREDIT ₹30

12:56 PM Transaction ID T2410051256491846634719
UTR No. 427918772579
Credited to XXXXX780166

Oct 04, 2024 Paid to Himanshu Sahu DEBIT ₹1,580

08:43 PM Transaction ID T2410042043367927166589
UTR No. 142382601453
Paid by XXXXX780166

Oct 04, 2024 Paid to Harsh B DEBIT ₹100

08:43 PM Transaction ID T2410042043014541910238
UTR No. 973727068506
Paid by XXXXX780166

Page 24 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 04, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹100

05:31 PM Transaction ID T2410041731123521756943
UTR No. 708580726401
Paid by XXXXX780166

Oct 04, 2024 Paid to Himanshu Sahu DEBIT ₹420

05:25 AM Transaction ID T2410040525376811738139
UTR No. 272377629438
Paid by XXXXX780166

Oct 03, 2024 Paid to Himanshu Sahu DEBIT ₹240

07:13 PM Transaction ID T2410031913264487386450
UTR No. 587074039705
Paid by XXXXX780166

Oct 03, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

03:40 PM Transaction ID T2410031540056151922726
UTR No. 787924076438
Paid by XXXXX780166

Oct 03, 2024 Paid to Himanshu Sahu DEBIT ₹700

12:01 PM Transaction ID T2410031201404909399812
UTR No. 293425516406
Paid by XXXXX780166

Oct 02, 2024 Paid to Himanshu Sahu DEBIT ₹240

08:56 PM Transaction ID T2410022056122312956380
UTR No. 888618230967
Paid by XXXXX780166

Oct 02, 2024 Paid to Himanshu Sahu DEBIT ₹3,455

07:41 PM Transaction ID T2410021941138267231492
UTR No. 778238398569
Paid by XXXXX780166

Oct 02, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹20

04:38 PM Transaction ID T2410021638448564840105
UTR No. 318199868976
Paid by XXXXX780166

Page 25 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 02, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹80

04:27 PM Transaction ID T2410021627075867627343
UTR No. 566182777356
Paid by XXXXX780166

Oct 02, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

12:51 PM Transaction ID T2410021251000861284010
UTR No. 308169346797
Paid by XXXXX780166

Oct 02, 2024 Paid to Himanshu Sahu DEBIT ₹280

10:40 AM Transaction ID T2410021040016901734278
UTR No. 823432725602
Paid by XXXXX780166

Oct 02, 2024 Paid to Himanshu Sahu DEBIT ₹1,120

10:12 AM Transaction ID T2410021012325216552712
UTR No. 202939241736
Paid by XXXXX780166

Oct 02, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,220

06:23 AM Transaction ID T2410020623564295183908
UTR No. 600903819968
Paid by XXXXX780166

Oct 02, 2024 Received from Himanshu Sahu CREDIT ₹1,220

06:23 AM Transaction ID T2410020623302720940617
UTR No. 427662910147
Credited to XXXXX780166

Oct 01, 2024 Paid to Himanshu Sahu DEBIT ₹2,210

11:42 PM Transaction ID T2410012342371328438920
UTR No. 179398904537
Paid by XXXXX780166

Oct 01, 2024 Paid to ROOP KUMAR YADAV DEBIT ₹1

12:05 PM Transaction ID T2410011205275900602672
UTR No. 551571681807
Paid by XXXXX780166

Page 26 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 01, 2024 Paid to Himanshu Sahu DEBIT ₹435

12:04 PM Transaction ID T2410011204234543379366
UTR No. 784091537858
Paid by XXXXX780166

Oct 01, 2024 Received from Satyam Singh Thakur CREDIT ₹435
12:02 PM Transaction ID T2410011202554728331577
UTR No. 719593647010
Credited to XXXXX780166

Oct 01, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

11:52 AM Transaction ID T2410011152421614208668
UTR No. 595304823791
Paid by XXXXX780166

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹950

10:26 PM Transaction ID T2409302226247158579097
UTR No. 967132719447
Paid by XXXXX780166

Sep 30, 2024 Paid to Mr Sunil Kumar Shrivas DEBIT ₹150

10:25 PM Transaction ID T2409302225547142590277
UTR No. 899135944930
Paid by XXXXX780166

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹329

07:53 PM Transaction ID T2409301953276836733321
UTR No. 420780266565
Paid by XXXXX780166

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹1,450

06:08 PM Transaction ID T2409301808399432322288
UTR No. 499670497944
Paid by XXXXX780166

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹570

12:03 PM Transaction ID T2409301203018535460418
UTR No. 826369555307
Paid by XXXXX780166

Page 27 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹1,130

01:49 AM Transaction ID T2409300149407197303188
UTR No. 306082064774
Paid by XXXXX780166

Sep 30, 2024 Paid to Himanshu Sahu DEBIT ₹70

01:07 AM Transaction ID T2409300107573214543898
UTR No. 744105563309
Paid by XXXXX780166

Sep 29, 2024 Paid to Himanshu Sahu DEBIT ₹180

12:40 PM Transaction ID T2409291240457032477146
UTR No. 906845139772
Paid by XXXXX780166

Sep 29, 2024 Paid to Himanshu Sahu DEBIT ₹200

08:59 AM Transaction ID T2409290859380677426638
UTR No. 290713646916
Paid by XXXXX780166

Sep 28, 2024 Paid to Himanshu Sahu DEBIT ₹740

10:58 PM Transaction ID T2409282258382965568483
UTR No. 654123023788
Paid by XXXXX780166

Sep 28, 2024 Paid to Dominos Pizza DEBIT ₹719.10

07:04 PM Transaction ID T2409281904007333690925
UTR No. 182607026020
Paid by XXXXX780166

Sep 28, 2024 Received from 916-264-053581 CREDIT ₹720

07:03 PM Transaction ID T2409281903361845690563
UTR No. 427288946466
Credited to XXXXX780166

Sep 28, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

06:07 PM Transaction ID T2409281807072852789168
UTR No. 255973867018
Paid by XXXXX780166

Page 28 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 28, 2024 Received from Anil Bhaiya CREDIT ₹1,500

06:06 PM Transaction ID T2409281805596684699527
UTR No. 427209679192
Credited to XXXXX780166

Sep 28, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

10:04 AM Transaction ID T2409281004202783690397
UTR No. 126233446664
Paid by XXXXX780166

Sep 28, 2024 Received from GUDDU CREDIT ₹1,500

10:02 AM Transaction ID T2409281002491673013909
UTR No. 592378089108
Credited to XXXXX780166

Sep 28, 2024 Paid to Himanshu Sahu DEBIT ₹295

03:34 AM Transaction ID T2409280334175360485587
UTR No. 111293117246
Paid by XXXXX780166

Sep 28, 2024 Payment to Fullerton DEBIT ₹274

02:15 AM Transaction ID OLEX2409280215240905248048
UTR No. 427201698292
Paid by XXXXX780166

Sep 28, 2024 Payment to Fullerton DEBIT ₹274

02:15 AM Transaction ID OLEX2409280215248193840235
UTR No. 427201698316
Paid by XXXXX780166

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹3,125

09:22 PM Transaction ID T2409262122014810908346
UTR No. 644923067808
Paid by XXXXX780166

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹340

06:44 PM Transaction ID T2409261844350030636123
UTR No. 081971904712
Paid by XXXXX780166

Page 29 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

06:19 PM Transaction ID T2409261819245602789154
UTR No. 111321774688
Paid by XXXXX780166

Sep 26, 2024 Received from Anil Bhaiya CREDIT ₹1,500

06:07 PM Transaction ID T2409261807159752512822
UTR No. 427056570038
Credited to XXXXX780166

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹2,210

12:33 PM Transaction ID T2409261233119901401738
UTR No. 917135020311
Paid by XXXXX780166

Sep 26, 2024 Received from Mummyh CREDIT ₹2,210

12:32 PM Transaction ID T2409261232182732259281
UTR No. 427079507482
Credited to XXXXX780166

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹1,875

04:17 AM Transaction ID T2409260417418365754650
UTR No. 741788030675
Paid by XXXXX780166

Sep 26, 2024 Paid to Himanshu Sahu DEBIT ₹1,012

03:17 AM Transaction ID T2409260317040412084815
UTR No. 279136716776
Paid by XXXXX780166

Sep 25, 2024 Paid to Himanshu Sahu DEBIT ₹370

06:32 PM Transaction ID T2409251831599887027150
UTR No. 353423873823
Paid by XXXXX780166

Sep 25, 2024 Received from Anil Bhaiya CREDIT ₹170

06:31 PM Transaction ID T2409251831161516418299
UTR No. 426919567552
Credited to XXXXX780166

Page 30 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 25, 2024 Received from GUDDU CREDIT ₹200

06:29 PM Transaction ID T2409251829110682324113
UTR No. 179485361532
Credited to XXXXX780166

Sep 25, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

11:22 AM Transaction ID T2409251122494514892023
UTR No. 890511225286
Paid by XXXXX780166

Sep 25, 2024 Payment to Fullerton DEBIT ₹274

08:42 AM Transaction ID OLEX2409250842209646228312
UTR No. 426905286315
Paid by XXXXX780166

Sep 24, 2024 Paid to Himanshu Sahu DEBIT ₹600

08:20 PM Transaction ID T2409242020315148155125
UTR No. 133792066525
Paid by XXXXX780166

Sep 24, 2024 Paid to Himanshu Sahu DEBIT ₹360

06:00 AM Transaction ID T2409240600466478291864
UTR No. 002116008324
Paid by XXXXX780166

Sep 24, 2024 Paid to Himanshu Sahu DEBIT ₹2,315

12:13 AM Transaction ID T2409240013213562244706
UTR No. 129099763851
Paid by XXXXX780166

Sep 23, 2024 Paid to Himanshu Sahu DEBIT ₹1,400

06:55 AM Transaction ID T2409230655288433130056
UTR No. 898578117215
Paid by XXXXX780166

Sep 22, 2024 Paid to Himanshu Sahu DEBIT ₹360

06:10 PM Transaction ID T2409221810265538111042
UTR No. 007508178055
Paid by XXXXX780166

Page 31 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 22, 2024 Paid to MS CANE BAMBOO INDUSTRY DEBIT ₹99.33

12:24 PM Transaction ID T2409221224093710152685
UTR No. 414242617840
Paid by XXXXX780166

Sep 21, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

08:44 PM Transaction ID T2409212044052210257107
UTR No. 527412128685
Paid by XXXXX780166

Sep 21, 2024 Paid to Himanshu Sahu DEBIT ₹320

07:01 PM Transaction ID T2409211901154844018588
UTR No. 495143242708
Paid by XXXXX780166

Sep 21, 2024 Paid to Himanshu Sahu DEBIT ₹250

04:02 PM Transaction ID T2409211602408020257348
UTR No. 740310358814
Paid by XXXXX780166

Sep 20, 2024 Paid to Hemant Painner Akaltara DEBIT ₹2,500

08:01 PM Transaction ID T2409202001493822477312
UTR No. 323199177718
Paid by XXXXX780166

Sep 20, 2024 Paid to Himanshu Sahu DEBIT ₹250

07:25 PM Transaction ID T2409201925328044966220
UTR No. 285186079026
Paid by XXXXX780166

Sep 20, 2024 Payment to Fullerton DEBIT ₹274

04:44 PM Transaction ID OLEX2409201644380007341676
UTR No. 463027972717
Paid by XXXXX780166

Sep 20, 2024 Payment to Fullerton DEBIT ₹274

04:44 PM Transaction ID OLEX2409201644374536228840
UTR No. 463027972692
Paid by XXXXX780166

Page 32 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 20, 2024 Received from Deary Kosla CREDIT ₹600

03:51 PM Transaction ID T2409201551213784704751
UTR No. 426450862989
Credited to XXXXX780166

Sep 20, 2024 Paid to Himanshu Sahu DEBIT ₹230

02:20 PM Transaction ID T2409201420534304380136
UTR No. 706907344183
Paid by XXXXX780166

Sep 19, 2024 Paid to Himanshu Sahu DEBIT ₹930

10:37 PM Transaction ID T2409192237003646696484
UTR No. 219965619055
Paid by XXXXX780166

Sep 19, 2024 Paid to Himanshu Sahu DEBIT ₹250

07:24 PM Transaction ID T2409191924445910584301
UTR No. 105480934018
Paid by XXXXX780166

Sep 19, 2024 Paid to Himanshu Sahu DEBIT ₹320

04:55 PM Transaction ID T2409191655207510348350
UTR No. 240457312150
Paid by XXXXX780166

Sep 19, 2024 Received from Rohit kumar khan CREDIT ₹300
04:54 PM Transaction ID T2409191654412944928472
UTR No. 091082803955
Credited to XXXXX780166

Sep 19, 2024 Received from SAROJTIWARI CREDIT ₹20

03:59 PM Transaction ID T2409191559524748802761
UTR No. 426376117140
Credited to XXXXX780166

Sep 18, 2024 Paid to Himanshu Sahu DEBIT ₹500

07:23 PM Transaction ID T2409181923070753403548
UTR No. 298247981310
Paid by XXXXX780166

Page 33 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 18, 2024 Paid to Himanshu Sahu DEBIT ₹1,190

05:42 PM Transaction ID T2409181742033773750028
UTR No. 147411562185
Paid by XXXXX780166

Sep 18, 2024 Paid to Himanshu Sahu DEBIT ₹4,080

04:30 PM Transaction ID T2409181630036548904864
UTR No. 840988477765
Paid by XXXXX780166

Sep 17, 2024 Received from ******2232 CREDIT ₹150

07:27 PM Transaction ID T2409171927033690982925
UTR No. 671432603476
Credited to XXXXX780166

Sep 17, 2024 Paid to Himanshu Sahu DEBIT ₹250

12:48 PM Transaction ID T2409171248129547672911
UTR No. 526837018477
Paid by XXXXX396191

Sep 17, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

10:17 AM Transaction ID T2409171017394097136275
UTR No. 899248592858
Paid by XXXXX780166

Sep 17, 2024 Received from madhu CREDIT ₹1,500

10:16 AM Transaction ID T2409171016338541448585
UTR No. 426104290622
Credited to XXXXX780166

Sep 16, 2024 Paid to Himanshu Sahu DEBIT ₹2,080

07:20 PM Transaction ID T2409161920209166724945
UTR No. 130024231960
Paid by XXXXX780166

Sep 15, 2024 Paid to Himanshu Sahu DEBIT ₹465

09:42 PM Transaction ID T2409152142394186345134
UTR No. 478783317349
Paid by XXXXX780166

Page 34 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 15, 2024 Paid to Himanshu Sahu DEBIT ₹500

01:46 PM Transaction ID T2409151346250744843451
UTR No. 999084662969
Paid by XXXXX780166

Sep 15, 2024 Received from ******7094 CREDIT ₹500

01:45 PM Transaction ID T2409151345519853432783
UTR No. 425996136407
Credited to XXXXX780166

Sep 15, 2024 Paid to Himanshu Sahu DEBIT ₹5,000

11:18 AM Transaction ID T2409151118530115926381
UTR No. 243734053612
Paid by XXXXX396191

Sep 14, 2024 Paid to Himanshu Sahu DEBIT ₹300

08:05 PM Transaction ID T2409142005424738278243
UTR No. 734756831451
Paid by XXXXX780166

Sep 14, 2024 Received from Rohit College CREDIT ₹300

08:05 PM Transaction ID T2409142005038845974837
UTR No. 773118062257
Credited to XXXXX780166

Sep 13, 2024 Paid to Himanshu Sahu DEBIT ₹200

08:25 PM Transaction ID T2409132025454935446367
UTR No. 223878783626
Paid by XXXXX780166

Sep 13, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹200
08:25 PM Transaction ID T2409132025046893959366
UTR No. 425766173985
Credited to XXXXX780166

Sep 13, 2024 Paid to Himanshu Sahu DEBIT ₹1,000

06:41 PM Transaction ID T2409131841172580048494
UTR No. 564010367025
Paid by XXXXX780166

Page 35 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 13, 2024 Received from GUDDU CREDIT ₹1,000

06:40 PM Transaction ID T2409131840361178038078
UTR No. 594718360828
Credited to XXXXX780166

Sep 13, 2024 Paid to Sai traders DEBIT ₹20

05:15 PM Transaction ID T2409131715419727387271
UTR No. 008802746655
Paid by XXXXX780166

Sep 13, 2024 Paid to Sarju Services DEBIT ₹210

05:05 PM Transaction ID T2409131705295114712902
UTR No. 964303594374
Paid by XXXXX780166

Sep 13, 2024 Received from DEEPAK PATLE CREDIT ₹10

03:05 PM Transaction ID T2409131504588070836243
UTR No. 425786169097
Credited to XXXXX780166

Sep 13, 2024 Paid to SHRI SAI STUTI AUTO PARTS DEBIT ₹20
02:33 PM Transaction ID T2409131433328466695175
UTR No. 236292399742
Paid by XXXXX780166

Sep 13, 2024 Paid to Himanshu Sahu DEBIT ₹150

01:51 AM Transaction ID T2409130151213054239233
UTR No. 865052329504
Paid by XXXXX780166

Sep 12, 2024 Paid to Himanshu Sahu DEBIT ₹500

08:54 PM Transaction ID T2409122054506361906057
UTR No. 734067545773
Paid by XXXXX780166

Sep 12, 2024 Received from GUDDU CREDIT ₹500

08:53 PM Transaction ID T2409122053327830699691
UTR No. 487872575668
Credited to XXXXX780166

Page 36 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 12, 2024 Paid to Himanshu Sahu DEBIT ₹400

10:12 AM Transaction ID T2409121012531700952677
UTR No. 738555708381
Paid by XXXXX780166

Sep 12, 2024 Received from GUDDU CREDIT ₹400

10:09 AM Transaction ID T2409121009300410502976
UTR No. 413548397682
Credited to XXXXX780166

Sep 12, 2024 Payment to Fullerton DEBIT ₹274

06:07 AM Transaction ID OLEX2409120607132206228115
UTR No. 462207755724
Paid by XXXXX780166

Sep 11, 2024 Paid to Himanshu Sahu DEBIT ₹1,600

07:13 PM Transaction ID T2409111913267413723149
UTR No. 861698160108
Paid by XXXXX780166

Sep 11, 2024 Received from GUDDU CREDIT ₹1,600

07:12 PM Transaction ID T2409111912187463649184
UTR No. 354628089433
Credited to XXXXX780166

Sep 10, 2024 Paid to Himanshu Sahu DEBIT ₹766

11:43 PM Transaction ID T2409102342573957455231
UTR No. 830189743091
Paid by XXXXX780166

Sep 10, 2024 Paid to Himanshu Sahu DEBIT ₹250

12:01 PM Transaction ID T2409101200586029002648
UTR No. 868471272344
Paid by XXXXX780166

Sep 10, 2024 Payment to Fullerton DEBIT ₹274

06:10 AM Transaction ID OLEX2409100610324705248483
UTR No. 462006437844
Paid by XXXXX780166

Page 37 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 09, 2024 Payment to Fullerton DEBIT ₹274

08:01 AM Transaction ID OLEX2409090801078860441012
UTR No. 425300808818
Paid by XXXXX780166

Sep 08, 2024 Paid to Himanshu Sahu DEBIT ₹274

08:44 PM Transaction ID T2409082044141142006599
UTR No. 425233882501
Paid by XXXXX780166

Sep 07, 2024 Paid to Himanshu Sahu DEBIT ₹804

07:25 PM Transaction ID T2409071925358037765860
UTR No. 425169758026
Paid by XXXXX780166

Sep 07, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,600

12:30 PM Transaction ID T2409071230247202481942
UTR No. 425148014818
Paid by XXXXX780166

Sep 07, 2024 Received from Himanshu Sahu CREDIT ₹1,600

12:30 PM Transaction ID T2409071230056419246268
UTR No. 425184437039
Credited to XXXXX780166

Sep 07, 2024 Paid to Himanshu Sahu DEBIT ₹660

08:18 AM Transaction ID T2409070818100794945225
UTR No. 425188315911
Paid by XXXXX780166

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹200

08:32 PM Transaction ID T2409062032157949299564
UTR No. 425034567215
Paid by XXXXX780166

Sep 06, 2024 Received from ******2232 CREDIT ₹200

08:31 PM Transaction ID T2409062031302815873273
UTR No. 425032000963
Credited to XXXXX780166

Page 38 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹5,032

07:46 PM Transaction ID T2409061946281988319065
UTR No. 425030606873
Paid by XXXXX780166

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹379

07:45 PM Transaction ID T2409061945045100808920
UTR No. 425064193626
Paid by XXXXX780166

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹404

06:54 PM Transaction ID T2409061854337303120979
UTR No. 425004213797
Paid by XXXXX780166

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹220

05:41 PM Transaction ID T2409061741207631449266
UTR No. 425033305488
Paid by XXXXX780166

Sep 06, 2024 Received from Ravi Kumar CREDIT ₹220

05:41 PM Transaction ID T2409061741254619763577
UTR No. 425023909819
Credited to XXXXX780166

Sep 06, 2024 Paid to Himanshu Sahu DEBIT ₹319

05:05 PM Transaction ID T2409061704589177342445
UTR No. 425057792191
Paid by XXXXX780166

Sep 06, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,240

10:40 AM Transaction ID T2409061039293009299094
UTR No. 425076102574
Paid by XXXXX780166

Sep 06, 2024 Received from Himanshu Sahu CREDIT ₹240

10:40 AM Transaction ID T2409061040031476528888
UTR No. 425053475869
Credited to XXXXX780166

Page 39 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 06, 2024 Received from Himanshu Sahu CREDIT ₹2,000

10:39 AM Transaction ID T2409061039424717600253
UTR No. 425053454540
Credited to XXXXX780166

Sep 05, 2024 Paid to Himanshu Sahu DEBIT ₹211

05:25 PM Transaction ID T2409051725076888897847
UTR No. 424949151838
Paid by XXXXX780166

Sep 04, 2024 Paid to Himanshu Sahu DEBIT ₹479

07:21 PM Transaction ID T2409041920587943965152
UTR No. 424833157422
Paid by XXXXX780166

Sep 04, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

08:50 AM Transaction ID T2409040850301715236965
UTR No. 424807457492
Paid by XXXXX780166

Sep 04, 2024 Received from Anil Bhaiya CREDIT ₹2,000

08:48 AM Transaction ID T2409040847532624095000
UTR No. 424870874493
Credited to XXXXX780166

Sep 03, 2024 Paid to Himanshu Sahu DEBIT ₹80

09:30 PM Transaction ID T2409032130339022345108
UTR No. 424757466112
Paid by XXXXX780166

Sep 03, 2024 Paid to Santosh Shivhare DEBIT ₹80

08:53 PM Transaction ID T2409032053239740984188
UTR No. 424714130684
Paid by XXXXX780166

Sep 01, 2024 Paid to Himanshu Sahu DEBIT ₹260

07:00 PM Transaction ID T2409011900502731779148
UTR No. 424559807390
Paid by XXXXX780166

Page 40 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 01, 2024 Paid to Aryan gents parlour DEBIT ₹100

05:58 PM Transaction ID T2409011758104244770836
UTR No. 424503325512
Paid by XXXXX780166

Sep 01, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹50

03:26 PM Transaction ID T2409011526478767713297
UTR No. 424556259790
Paid by XXXXX780166

Aug 31, 2024 Paid to Himanshu Sahu DEBIT ₹1,654

09:10 PM Transaction ID T2408312110200784944396
UTR No. 424449907329
Paid by XXXXX780166

Aug 31, 2024 Paid to Maurya Pan Center DEBIT ₹35

06:39 PM Transaction ID T2408311839288972955784
UTR No. 424417782772
Paid by XXXXX780166

Aug 31, 2024 Paid to Himanshu Sahu DEBIT ₹500

06:21 PM Transaction ID T2408311820594862010511
UTR No. 424469725006
Paid by XXXXX780166

Aug 31, 2024 Paid to DEBIT ₹50

06:20 PM DEEPAK KUMAR GANGWANI SO BHAGWAN DA
Transaction ID T2408311820026367713593
UTR No. 424445048548
Paid by XXXXX780166

Aug 31, 2024 Received from Lala Rohan CREDIT ₹550

03:42 PM Transaction ID T2408311542207284268497
UTR No. 424469355733
Credited to XXXXX780166

Page 41 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 30, 2024 Paid to Mr VIVEK TAMRAKAR DEBIT ₹130

09:01 PM Transaction ID T2408302101435528715163
UTR No. 424375374968
Paid by XXXXX780166

Aug 29, 2024 Paid to Himanshu Sahu DEBIT ₹500

07:14 PM Transaction ID T2408291914122242156782
UTR No. 424260810231
Paid by XXXXX780166

Aug 29, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:14 PM Transaction ID T2408291913578733860811
UTR No. 424234498558
Paid by XXXXX780166

Aug 29, 2024 Received from GUDDU CREDIT ₹2,500

07:08 PM Transaction ID T2408291908021841307040
UTR No. 424266106684
Credited to XXXXX780166

Aug 29, 2024 Received from SAWYAMPRAKASH SAHU CREDIT ₹1,200

09:49 AM Transaction ID T2408290949215474345324
UTR No. 424267373123
Credited to XXXXXXXX8568

Aug 29, 2024 Paid to Himanshu Sahu DEBIT ₹1,350

12:01 AM Transaction ID T2408290001168791119577
UTR No. 424201713644
Paid by XXXXX780166

Aug 28, 2024 Paid to Himanshu Sahu DEBIT ₹1,009

08:54 PM Transaction ID T2408282054395850572891
UTR No. 424123459577
Paid by XXXXX780166

Aug 28, 2024 Payment to Fullerton DEBIT ₹274

08:03 PM Transaction ID OLEX2408282003169487341648
UTR No. 497335102062
Paid by XXXXX780166

Page 42 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 28, 2024 Payment to Fullerton DEBIT ₹274

08:03 PM Transaction ID OLEX2408282003019647341238
UTR No. 497335099240
Paid by XXXXX780166

Aug 28, 2024 Received from Anil Bhaiya CREDIT ₹2,000

06:59 PM Transaction ID T2408281859033752693026
UTR No. 424142165781
Credited to XXXXX780166

Aug 28, 2024 Paid to BONELA DEVI DEBIT ₹300

04:04 PM Transaction ID T2408281603587059971613
UTR No. 424135496204
Paid by XXXXX780166

Aug 28, 2024 Received from AKASH DEEP SAHU CREDIT ₹300
04:03 PM Transaction ID T2408281603510315590339
UTR No. 424141507678
Credited to XXXXX780166

Aug 28, 2024 Paid to Himanshu Sahu DEBIT ₹1,039

03:31 PM Transaction ID T2408281531126860402368
UTR No. 424189743860
Paid by XXXXX780166

Aug 27, 2024 Paid to Himanshu Sahu DEBIT ₹1,579

09:05 PM Transaction ID T2408272105172232834378
UTR No. 424010990615
Paid by XXXXX780166

Aug 27, 2024 Paid to Himanshu Sahu DEBIT ₹1,539

05:43 PM Transaction ID T2408271743537532044342
UTR No. 424092692706
Paid by XXXXX780166

Aug 26, 2024 Paid to Himanshu Sahu DEBIT ₹609

09:09 PM Transaction ID T2408262109182301285437
UTR No. 423997530397
Paid by XXXXX780166

Page 43 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 26, 2024 Paid to Himanshu Sahu DEBIT ₹354

07:49 PM Transaction ID T2408261949486261732819
UTR No. 423966334986
Paid by XXXXX780166

Aug 26, 2024 Paid to Himanshu Sahu DEBIT ₹1,500

07:36 PM Transaction ID T2408261935577011492476
UTR No. 423997240338
Paid by XXXXX780166

Aug 26, 2024 Received from Kanha Khtri CREDIT ₹1,500

07:35 PM Transaction ID T2408261934578418477567
UTR No. 423998455903
Credited to XXXXX780166

Aug 26, 2024 Paid to Himanshu Sahu DEBIT ₹1,444

06:35 PM Transaction ID T2408261835503123907762
UTR No. 423945514641
Paid by XXXXX780166

Aug 25, 2024 Paid to Himanshu Sahu DEBIT ₹1,583

07:54 PM Transaction ID T2408251954460776030697
UTR No. 423819589080
Paid by XXXXX780166

Aug 25, 2024 Paid to Himanshu Sahu DEBIT ₹530

04:23 PM Transaction ID T2408251623334467474453
UTR No. 423818960523
Paid by XXXXX780166

Aug 25, 2024 Paid to HIMANSHU SAHU DEBIT ₹4

10:50 AM Transaction ID T2408251050007830932734
UTR No. 423819299933
Paid by XXXXX780166

Aug 24, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹55

09:53 PM Transaction ID T2408242153480351377881
UTR No. 423798165659
Paid by XXXXX780166

Page 44 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 24, 2024 Paid to HIMANSHU SAHU DEBIT ₹10

09:31 PM Transaction ID T2408242130564022258788
UTR No. 423719614630
Paid by XXXXX780166

Aug 24, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹260

09:25 PM Transaction ID T2408242124506530186613
UTR No. 423760885263
Paid by XXXXX780166

Aug 24, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹175

08:59 PM Transaction ID T2408242059464685221506
UTR No. 423738774557
Paid by XXXXX780166

Aug 24, 2024 Paid to Paras dairy DEBIT ₹3,500

07:54 PM Transaction ID T2408241954543086199598
UTR No. 423788706983
Paid by XXXXX780166

Aug 24, 2024 Received from Mummyh CREDIT ₹3,500

07:54 PM Transaction ID T2408241954245034144932
UTR No. 423793235046
Credited to XXXXX780166

Aug 24, 2024 Paid to Himanshu Sahu DEBIT ₹1,700

07:34 PM Transaction ID T2408241934322614360054
UTR No. 423770015750
Paid by XXXXX780166

Aug 24, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:34 PM Transaction ID T2408241934037558010784
UTR No. 423729220904
Paid by XXXXX780166

Aug 24, 2024 Received from GUDDU CREDIT ₹300

07:04 PM Transaction ID T2408241904152725762083
UTR No. 423782141625
Credited to XXXXX780166

Page 45 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 24, 2024 Paid to Himanshu Sahu DEBIT ₹228

06:53 PM Transaction ID T2408241852578390914504
UTR No. 423720946839
Paid by XXXXX780166

Aug 24, 2024 Paid to Himanshu Sahu DEBIT ₹600

11:39 AM Transaction ID T2408241139127621290235
UTR No. 423739443757
Paid by XXXXX780166

Aug 23, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

02:27 PM Transaction ID T2408231427165422184788
UTR No. 423683726483
Paid by XXXXX780166

Aug 22, 2024 Paid to Himanshu Sahu DEBIT ₹324

06:05 PM Transaction ID T2408221805048719405026
UTR No. 423557288893
Paid by XXXXX780166

Aug 22, 2024 Paid to Himanshu Sahu DEBIT ₹1,000

09:05 AM Transaction ID T2408220905341979922365
UTR No. 423515053354
Paid by XXXXX780166

Aug 22, 2024 Received from Mummyh CREDIT ₹1,000

09:04 AM Transaction ID T2408220904485025684993
UTR No. 423567022373
Credited to XXXXX780166

Aug 21, 2024 Paid to Shaikh abdul suhail DEBIT ₹390

05:23 PM Transaction ID T2408211723294972863264
UTR No. 423456610265
Paid by XXXXX780166

Aug 21, 2024 Received from Bhaskar Sahu CREDIT ₹150

05:23 PM Transaction ID T2408211723183599207482
UTR No. 423405983360
Credited to XXXXX780166

Page 46 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 20, 2024 Paid to Dewanagan pan masala avm multi stores DEBIT ₹85
09:57 PM Transaction ID T2408202157436741326465
UTR No. 423358683853
Paid by XXXXX396191

Aug 20, 2024 Paid to Vishu DEBIT ₹40

09:37 PM Transaction ID T2408202137181891289854
UTR No. 423395985709
Paid by XXXXX396191

Aug 20, 2024 Paid to Himanshu Sahu DEBIT ₹1,050

09:02 PM Transaction ID T2408202102490294152893
UTR No. 423364268126
Paid by XXXXX780166

Aug 20, 2024 Received from Mummyh CREDIT ₹1,050

09:02 PM Transaction ID T2408202102106972257404
UTR No. 423324416751
Credited to XXXXX780166

Aug 20, 2024 Paid to Harsh sabji bhandar DEBIT ₹20

08:43 PM Transaction ID T2408202043571731695630
UTR No. 423317924037
Paid by XXXXX396191

Aug 20, 2024 Paid to Sonu Dewangan DEBIT ₹60

08:42 PM Transaction ID T2408202042316062998432
UTR No. 423307799479
Paid by XXXXX396191

Aug 20, 2024 Paid to JJJai sai nath aaloo bhandar 2 DEBIT ₹105
08:35 PM Transaction ID T2408202035015628470307
UTR No. 423364256207
Paid by XXXXX396191

Aug 20, 2024 Paid to Pritam Kachhi DEBIT ₹40

08:29 PM Transaction ID T2408202029371783828106
UTR No. 423382018772
Paid by XXXXX396191

Page 47 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 20, 2024 Paid to Himanshu Sahu DEBIT ₹304

06:58 PM Transaction ID T2408201858526139631961
UTR No. 423362134023
Paid by XXXXX780166

Aug 20, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹628

05:13 AM Transaction ID T2408200513155927422643
UTR No. 423300045601
Paid by XXXXX780166

Aug 20, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹2,000

05:12 AM Transaction ID T2408200512273486925986
UTR No. 423389804182
Paid by XXXXX780166

Aug 20, 2024 Payment to Fullerton DEBIT ₹274

03:43 AM Transaction ID OLEX2408200343428465248223
UTR No. 459900123915
Paid by XXXXX780166

Aug 20, 2024 Payment to Fullerton DEBIT ₹274

03:43 AM Transaction ID OLEX2408200343404466228046
UTR No. 459900123758
Paid by XXXXX780166

Aug 20, 2024 Payment to Fullerton DEBIT ₹274

03:38 AM Transaction ID OLEX2408200338131177341659
UTR No. 459900102422
Paid by XXXXX780166

Aug 19, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹584

10:40 PM Transaction ID T2408192240482547570512
UTR No. 423234572237
Paid by XXXXX780166

Aug 19, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹1,999

10:40 PM Transaction ID T2408192239564989793065
UTR No. 423276907721
Paid by XXXXX780166

Page 48 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 19, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,430

07:59 AM Transaction ID T2408190759482583791027
UTR No. 423261334060
Paid by XXXXX780166

Aug 19, 2024 Received from Himanshu Sahu CREDIT ₹1,429

07:59 AM Transaction ID T2408190759239778217636
UTR No. 423275898784
Credited to XXXXX780166

Aug 19, 2024 Received from Himanshu Sahu CREDIT ₹1

07:59 AM Transaction ID T2408190759058533502035
UTR No. 423275915021
Credited to XXXXX780166

Aug 19, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹3,166

06:03 AM Transaction ID T2408190603463330285344
UTR No. 423224379015
Paid by XXXXX780166

Aug 18, 2024 Paid to Himanshu Sahu DEBIT ₹1,639

07:50 PM Transaction ID T2408181950297397260237
UTR No. 423115057751
Paid by XXXXX780166

Aug 18, 2024 Paid to Parash Manoj Bakri DEBIT ₹5,000

07:47 PM Transaction ID T2408181947201715273643
UTR No. 423175735465
Paid by XXXXX780166

Aug 18, 2024 Received from Himanshu Sahu CREDIT ₹999

07:46 PM Transaction ID T2408181946336230611753
UTR No. 423160261728
Credited to XXXXX780166

Aug 18, 2024 Received from Himanshu Sahu CREDIT ₹2,000

07:46 PM Transaction ID T2408181946106961518692
UTR No. 423160220826
Credited to XXXXX780166

Page 49 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 18, 2024 Received from Himanshu Sahu CREDIT ₹2,000

07:45 PM Transaction ID T2408181945433593046017
UTR No. 423160174415
Credited to XXXXX780166

Aug 18, 2024 Received from Himanshu Sahu CREDIT ₹1

07:44 PM Transaction ID T2408181944425650604388
UTR No. 423160084260
Credited to XXXXX780166

Aug 18, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:31 PM Transaction ID T2408181931313969001466
UTR No. 423176722517
Paid by XXXXX780166

Aug 18, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:31 PM Transaction ID T2408181931159107570850
UTR No. 423169218060
Paid by XXXXX780166

Aug 18, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:30 PM Transaction ID T2408181930543668801743
UTR No. 423158447204
Paid by XXXXX780166

Aug 18, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

07:30 PM Transaction ID T2408181930296107382611
UTR No. 423154450754
Paid by XXXXX780166

Aug 18, 2024 Received from Mummyh CREDIT ₹8,000

07:25 PM Transaction ID T2408181925046273368161
UTR No. 423156915226
Credited to XXXXX780166

Aug 17, 2024 Paid to Himanshu Sahu DEBIT ₹1,369

09:01 PM Transaction ID T2408172101026689128233
UTR No. 423033692281
Paid by XXXXX780166

Page 50 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 16, 2024 Paid to Himanshu Sahu DEBIT ₹224

08:28 PM Transaction ID T2408162028018265744159
UTR No. 422994341343
Paid by XXXXX780166

Aug 15, 2024 Paid to Himanshu Sahu DEBIT ₹829

07:04 PM Transaction ID T2408151904274028058513
UTR No. 422840765518
Paid by XXXXX780166

Aug 15, 2024 Paid to Himanshu Sahu DEBIT ₹100

05:09 PM Transaction ID T2408151709320850285125
UTR No. 422859613899
Paid by XXXXX780166

Aug 14, 2024 Paid to Himanshu Sahu DEBIT ₹100

08:50 PM Transaction ID T2408142050344085743257
UTR No. 422779285077
Paid by XXXXX780166

Aug 13, 2024 Paid to Parash Manoj Bakri DEBIT ₹300

09:07 PM Transaction ID T2408132107504476067510
UTR No. 422681856064
Paid by XXXXX780166

Aug 13, 2024 Received from Himanshu Sahu CREDIT ₹300

09:07 PM Transaction ID T2408132107424718316203
UTR No. 422685534178
Credited to XXXXX780166

Aug 13, 2024 Paid to Himanshu Sahu DEBIT ₹659

06:41 PM Transaction ID T2408131841107469177987
UTR No. 422640463175
Paid by XXXXX780166

Aug 13, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹700

10:32 AM Transaction ID T2408131032191559439180
UTR No. 422623538311
Paid by XXXXX780166

Page 51 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 13, 2024 Received from HEMANT SAHU CREDIT ₹400

10:32 AM Transaction ID T2408131032038816395541
UTR No. 459272027109
Credited to XXXXX780166

Aug 13, 2024 Received from Suraj Cake Kutra CREDIT ₹300
10:25 AM Transaction ID T2408131024538926585157
UTR No. 422637646034
Credited to XXXXX780166

Aug 13, 2024 Mobile recharged 6264053581 DEBIT ₹49

09:05 AM Transaction ID NX24081309055570693358781
UTR No. 422660522829
Airtel Prepaid Reference ID 701943858
Paid by XXXXX780166

Aug 13, 2024 Payment to Fullerton DEBIT ₹274

07:24 AM Transaction ID OLEX2408130724089247341165
UTR No. 459205148506
Paid by XXXXX780166

Aug 13, 2024 Payment to Fullerton DEBIT ₹274

02:25 AM Transaction ID OLEX2408130225591920441245
UTR No. 459204067851
Paid by XXXXX780166

Aug 12, 2024 Transfer to XXXXXXXX8568 DEBIT ₹1

07:47 PM Transaction ID T2408121947263398393980
UTR No. 422503392420
Paid by XXXXX780166

Aug 12, 2024 Paid to kamta supar Bajar DEBIT ₹10

06:42 PM Transaction ID T2408121842568514992719
UTR No. 422522342828
Paid by XXXXX780166

Page 52 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 12, 2024 Paid to kamta supar Bajar DEBIT ₹65

06:42 PM Transaction ID T2408121842196601117661
UTR No. 422507597936
Paid by XXXXX780166

Aug 12, 2024 Paid to Laxmi Bhabhi DEBIT ₹200

06:28 PM Transaction ID T2408121828017918640822
UTR No. 422514524273
Paid by XXXXX780166

Aug 12, 2024 Paid to Seema medical store DEBIT ₹25

06:01 PM Transaction ID T2408121801179754577478
UTR No. 422518517075
Paid by XXXXX780166

Aug 11, 2024 Paid to Himanshu Sahu DEBIT ₹1,271

07:53 PM Transaction ID T2408111953082383929731
UTR No. 422485166922
Paid by XXXXX780166

Aug 10, 2024 Paid to Himanshu Sahu DEBIT ₹309

07:18 PM Transaction ID T2408101918361613664202
UTR No. 422372476566
Paid by XXXXX780166

Aug 10, 2024 Paid to Himanshu Sahu DEBIT ₹500

03:20 PM Transaction ID T2408101520240482318429
UTR No. 422331131226
Paid by XXXXX780166

Aug 10, 2024 Received from Vishu CREDIT ₹500

03:19 PM Transaction ID T2408101519371025270952
UTR No. 422321420358
Credited to XXXXX780166

Aug 09, 2024 Paid to Himanshu Sahu DEBIT ₹250

06:27 PM Transaction ID T2408091827505298176182
UTR No. 422290477493
Paid by XXXXX780166

Page 53 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 09, 2024 Received from surendra khute CREDIT ₹250

06:27 PM Transaction ID T2408091827085053747327
UTR No. 422272553098
Credited to XXXXX780166

Aug 09, 2024 Paid to Himanshu Sahu DEBIT ₹124

01:40 PM Transaction ID T2408091340471365268356
UTR No. 422229123840
Paid by XXXXX780166

Aug 08, 2024 Paid to Himanshu Sahu DEBIT ₹1,712

07:18 PM Transaction ID T2408081918223405533655
UTR No. 422180327280
Paid by XXXXX780166

Aug 08, 2024 Paid to Himanshu Sahu DEBIT ₹667

07:12 AM Transaction ID T2408080712044916383482
UTR No. 422138530208
Paid by XXXXX780166

Aug 07, 2024 Paid to Himanshu Sahu DEBIT ₹2,000

03:45 PM Transaction ID T2408071545507176302281
UTR No. 422032675150
Paid by XXXXX780166

Aug 07, 2024 Received from Mummyh CREDIT ₹2,000

03:45 PM Transaction ID T2408071545361147879996
UTR No. 422010510845
Credited to XXXXX780166

Aug 06, 2024 Paid to Himanshu Sahu DEBIT ₹1,300

10:15 PM Transaction ID T2408062215439262795310
UTR No. 421972137745
Paid by XXXXX780166

Aug 06, 2024 Payment to Fullerton DEBIT ₹274

10:15 PM Transaction ID OLEX2408062215012770441637
UTR No. 421945546694
Paid by XXXXX780166

Page 54 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 06, 2024 Received from 916-264-053581 CREDIT ₹1,600

10:00 PM Transaction ID T2408062200121782997988
UTR No. 421915662921
Credited to XXXXX780166

Aug 06, 2024 Paid to Himanshu Sahu DEBIT ₹1,594

06:29 PM Transaction ID T2408061829386832838366
UTR No. 421982207122
Paid by XXXXX780166

Aug 06, 2024 Paid to Himanshu Sahu DEBIT ₹674

03:58 PM Transaction ID T2408061558022567347203
UTR No. 421987900131
Paid by XXXXX780166

Aug 05, 2024 Paid to Himanshu Sahu DEBIT ₹543

06:34 PM Transaction ID T2408051834063964805094
UTR No. 421819064351
Paid by XXXXX780166

Aug 04, 2024 Paid to Himanshu Sahu DEBIT ₹715

08:51 PM Transaction ID T2408042051061434822649
UTR No. 421779071591
Paid by XXXXX780166

Aug 04, 2024 Paid to Himanshu Sahu DEBIT ₹1,285

06:02 PM Transaction ID T2408041802191480034673
UTR No. 421743908996
Paid by XXXXX780166

Aug 04, 2024 Paid to Himanshu Sahu DEBIT ₹1,895

02:09 PM Transaction ID T2408041409542438485234
UTR No. 421765699239
Paid by XXXXX780166

Aug 03, 2024 Paid to Himanshu Sahu DEBIT ₹554

08:42 PM Transaction ID T2408032042514571813622
UTR No. 421628061694
Paid by XXXXX780166

Page 55 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 03, 2024 Paid to Himanshu Sahu DEBIT ₹504

06:18 PM Transaction ID T2408031818253335387785
UTR No. 421685278643
Paid by XXXXX780166

Aug 02, 2024 Payment to Fullerton DEBIT ₹1

11:47 PM Transaction ID OLEX2408022347286207446005
UTR No. 421542940112
Paid by XXXXX780166

Aug 02, 2024 Paid to SHRI BHAIYAJEE S DEBIT ₹60

05:49 PM Transaction ID T2408021749271024313652
UTR No. 421550886396
Paid by XXXXX780166

Aug 02, 2024 Transfer to XXXXX780166 DEBIT ₹675

05:49 PM Transaction ID T2408021749110962362706
UTR No. 421539959916
Paid by XXXXXXXX8568

Aug 02, 2024 Paid to Rajesh Vakharia DEBIT ₹50

04:35 PM Transaction ID T2408021635482313730878
UTR No. 421526788368
Paid by XXXXX780166

Aug 02, 2024 Transfer to XXXXX780166 DEBIT ₹100

04:32 PM Transaction ID T2408021632192984794441
UTR No. 421528095109
Paid by XXXXXXXX8568

Aug 02, 2024 Paid to ROYAL BULLET DEBIT ₹500

01:14 PM Transaction ID T2408021314006076879125
UTR No. 421512667556
Paid by XXXXX780166

Aug 02, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

11:45 AM Transaction ID T2408021145469523023621
UTR No. 421591743589
Paid by XXXXX780166

Page 56 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 01, 2024 Paid to Vishu DEBIT ₹214

11:34 PM Transaction ID T2408012334220082112519
UTR No. 421400082967
Paid by XXXXX780166

Aug 01, 2024 Paid to Dominos Pizza DEBIT ₹181.75

10:55 PM Transaction ID T2408012255283983951175
UTR No. 421474308499
Paid by XXXXX780166

Aug 01, 2024 Paid to muskan daily needs DEBIT ₹235

10:02 PM Transaction ID T2408012201549954057049
UTR No. 421461817509
Paid by XXXXX780166

Aug 01, 2024 Paid to Bashant kirana store & daily need DEBIT ₹2
09:17 PM Transaction ID T2408012117031840744770
UTR No. 421401709853
Paid by XXXXX780166

Aug 01, 2024 Paid to Sarju Services DEBIT ₹590

09:04 PM Transaction ID T2408012104153442716324
UTR No. 421491025596
Paid by XXXXX780166

Aug 01, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹800

06:44 PM Transaction ID T2408011844006946978110
UTR No. 421429560522
Paid by XXXXX780166

Aug 01, 2024 Transfer to XXXXX780166 DEBIT ₹936

06:43 PM Transaction ID T2408011843227832364434
UTR No. 421417139425
Paid by XXXXXXXX8568

Aug 01, 2024 Received from SAWYAMPRAKASH SAHU CREDIT ₹1,000

05:45 PM Transaction ID T2408011745539024597800
UTR No. 458092185008
Credited to XXXXXXXX8568

Page 57 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 31, 2024 Received from Mummyh CREDIT ₹1,100

07:12 PM Transaction ID T2407311912242063214448
UTR No. 421312353579
Credited to XXXXX780166

Jul 31, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹50

05:45 PM Transaction ID T2407311745571800045828
UTR No. 421325763552
Paid by XXXXX780166

Jul 31, 2024 Paid to Om kirana store DEBIT ₹15

02:59 PM Transaction ID T2407311459131466207153
UTR No. 421336612091
Paid by XXXXX780166

Jul 31, 2024 Paid to Abhilash Lahare DEBIT ₹10

11:06 AM Transaction ID T2407311106549141086918
UTR No. 421392212296
Paid by XXXXX780166

Jul 30, 2024 Paid to Anil Kirana And Conputer DEBIT ₹110
08:35 PM Transaction ID T2407302035425123213120
UTR No. 421256901137
Paid by XXXXX780166

Jul 30, 2024 Paid to Anil Kirana Store DEBIT ₹42

08:35 PM Transaction ID T2407302035224520941232
UTR No. 421269120488
Paid by XXXXX780166

Jul 30, 2024 Transfer to XXXXX780166 DEBIT ₹600

07:47 PM Transaction ID T2407301947280941870042
UTR No. 421285104026
Paid by XXXXXXXX8568

Jul 30, 2024 Paid to Kanha Khtri DEBIT ₹200

07:21 PM Transaction ID T2407301921095629995534
UTR No. 421266752336
Paid by XXXXX780166

Page 58 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 30, 2024 Received from Sonu Monika Mobile CREDIT ₹13,000
07:16 PM Transaction ID T2407301916367624542751
UTR No. 457860240765
Credited to XXXXXXXX8568

Jul 30, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

02:42 PM Transaction ID T2407301442511618445438
UTR No. 421295459836
Paid by XXXXX780166

Jul 30, 2024 Paid to Hindustan Petroleum Corporation Limited DEBIT ₹891
12:21 PM Transaction ID T2407301221341860193210
UTR No. 421213144702
Paid by XXXXX780166

Jul 30, 2024 Paid to RAHOUD INDANE GRAMIN VITRAK DEBIT ₹1,000
11:55 AM Transaction ID T2407301155355699551291
UTR No. 421219368930
Paid by XXXXX780166

Jul 30, 2024 Received from Mummyh CREDIT ₹2,000

11:29 AM Transaction ID T2407301129404952142534
UTR No. 421231640337
Credited to XXXXX780166

Jul 30, 2024 Paid to Abhilash Lahare DEBIT ₹5

10:36 AM Transaction ID T2407301036488051579639
UTR No. 421281873765
Paid by XXXXX780166

Jul 30, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹120

10:32 AM Transaction ID T2407301032397867952684
UTR No. 421239072828
Paid by XXXXX780166

Jul 30, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹2,000

09:05 AM Transaction ID T2407300905387158813129
UTR No. 421245752889
Paid by XXXXX780166

Page 59 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 30, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

09:02 AM Transaction ID T2407300902417260872380
UTR No. 421227435840
Paid by XXXXX780166

Jul 30, 2024 Transfer to XXXXX780166 DEBIT ₹1,000

09:01 AM Transaction ID T2407300901209855067341
UTR No. 421267588151
Paid by XXXXXXXX8568

Jul 29, 2024 Received from Sonu Monika Mobile CREDIT ₹1,500
07:53 PM Transaction ID T2407291953070677507147
UTR No. 421140828923
Credited to XXXXX780166

Jul 29, 2024 Paid to Yadav Pamghar DEBIT ₹270

06:30 PM Transaction ID T2407291830206830660656
UTR No. 421166810277
Paid by XXXXX780166

Jul 29, 2024 Received from Himanshu Sahu CREDIT ₹270

06:29 PM Transaction ID T2407291829551280245109
UTR No. 421103479496
Credited to XXXXX780166

Jul 29, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,900

01:29 PM Transaction ID T2407291329219425222681
UTR No. 421106033868
Paid by XXXXX780166

Jul 29, 2024 Received from Himanshu Sahu CREDIT ₹1,000

01:29 PM Transaction ID T2407291329017210685863
UTR No. 421155208920
Credited to XXXXX780166

Jul 29, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

12:31 PM Transaction ID T2407291231107633663816
UTR No. 421163904270
Paid by XXXXX780166

Page 60 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 29, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

10:21 AM Transaction ID T2407291021480735667257
UTR No. 421112017145
Paid by XXXXX780166

Jul 29, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

10:21 AM Transaction ID T2407291021299702452119
UTR No. 421153198365
Paid by XXXXX780166

Jul 29, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

10:20 AM Transaction ID T2407291020442102282781
UTR No. 421153178420
Paid by XXXXX780166

Jul 29, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

10:20 AM Transaction ID T2407291020258852612899
UTR No. 421191435093
Paid by XXXXX780166

Jul 29, 2024 Paid to SHIVNARAYAN SAHU DEBIT ₹50

10:05 AM Transaction ID T2407291005263082488459
UTR No. 421126487497
Paid by XXXXX780166

Jul 28, 2024 Paid to Yadav Pamghar DEBIT ₹510

09:31 PM Transaction ID T2407282131165779888829
UTR No. 421013654442
Paid by XXXXX780166

Jul 28, 2024 Received from Karan Lahare CREDIT ₹170

03:46 PM Transaction ID T2407281546166984179336
UTR No. 421013342141
Credited to XXXXX780166

Jul 28, 2024 Paid to ETWARI SHRIWAS DEBIT ₹80

03:45 PM Transaction ID T2407281545073268775036
UTR No. 421084788308
Paid by XXXXX780166

Page 61 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 28, 2024 Paid to SATYAM SINGH DEBIT ₹300

02:05 PM Transaction ID T2407281405020316337075
UTR No. 421063616166
Paid by XXXXX780166

Jul 28, 2024 Paid to Delhivery Limited DEBIT ₹122

11:24 AM Transaction ID T2407281124376140514201
UTR No. 421007857060
Paid by XXXXX780166

Jul 27, 2024 Received from Lala Rohan CREDIT ₹60

07:03 PM Transaction ID T2407271903085257286793
UTR No. 420995385560
Credited to XXXXX780166

Jul 27, 2024 Paid to Hanu DEBIT ₹60

06:36 PM Transaction ID T2407271836339513663123
UTR No. 420996560143
Paid by XXXXX780166

Jul 27, 2024 Paid to Lala Rohan DEBIT ₹60

06:21 PM Transaction ID T2407271821364259923217
UTR No. 420968232264
Paid by XXXXX780166

Jul 27, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹40

04:58 PM Transaction ID T2407271658283939204336
UTR No. 420989738725
Paid by XXXXX780166

Jul 27, 2024 Received from Karan Lahare CREDIT ₹300

11:01 AM Transaction ID T2407271101401480514930
UTR No. 420918173221
Credited to XXXXX780166

Jul 26, 2024 Paid to Yadav Pamghar DEBIT ₹20

09:30 PM Transaction ID T2407262130011504141920
UTR No. 420845632062
Paid by XXXXX780166

Page 62 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 26, 2024 Paid to Yadav Pamghar DEBIT ₹20

09:09 PM Transaction ID T2407262109132878284801
UTR No. 420806639006
Paid by XXXXX780166

Jul 26, 2024 Paid to Madhukar Fuels DEBIT ₹50

08:47 PM Transaction ID T2407262047288270669604
UTR No. 420802426210
Paid by XXXXX780166

Jul 26, 2024 Paid to Ashok Kumar yadav DEBIT ₹45

08:25 PM Transaction ID T2407262025192602452697
UTR No. 420809024576
Paid by XXXXX780166

Jul 26, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹40
08:12 PM Transaction ID T2407262012089277705248
UTR No. 420827018339
Paid by XXXXX780166

Jul 26, 2024 Paid to Ranu DEBIT ₹200

04:59 PM Transaction ID T2407261659214304247770
UTR No. 420803436417
Paid by XXXXX780166

Jul 26, 2024 Received from Dhanu Rdx 😎 CREDIT ₹400

04:55 PM Transaction ID T2407261655404929662636
UTR No. 420829352845
Credited to XXXXX780166

Jul 25, 2024 Paid to Prabhat Khande DEBIT ₹10

09:45 PM Transaction ID T2407252145265592739309
UTR No. 420716383746
Paid by XXXXXXXX8568

Jul 25, 2024 Paid to Yadav Pamghar DEBIT ₹200

08:38 PM Transaction ID T2407252038247173380313
UTR No. 420745189794
Paid by XXXXX780166

Page 63 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 25, 2024 Transfer to XXXXX780166 DEBIT ₹50

08:36 PM Transaction ID T2407252036069709389610
UTR No. 420725785730
Paid by XXXXXXXX8568

Jul 25, 2024 Paid to SHWETA BHEL & GUPCHUP CENTER DEBIT ₹20
07:00 PM Transaction ID T2407251900487732739775
UTR No. 420791358236
Paid by XXXXX780166

Jul 25, 2024 Paid to H K FUELS KSK DEBIT ₹40

12:33 PM Transaction ID T2407251233475442412014
UTR No. 420750660632
Paid by XXXXX780166

Jul 25, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,500

11:43 AM Transaction ID T2407251143236997791294
UTR No. 420743165563
Paid by XXXXX780166

Jul 25, 2024 Received from Sajid Ali CREDIT ₹1,500

11:42 AM Transaction ID T2407251142249332849936
UTR No. 420774389991
Credited to XXXXX780166

Jul 24, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
10:19 PM Transaction ID T2407242219379227260403
UTR No. 420617653731
Paid by XXXXX780166

Jul 24, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹150

08:20 PM Transaction ID T2407242020297982684611
UTR No. 420605125826
Paid by XXXXX780166

Jul 24, 2024 Paid to SAHU TRADERS DEBIT ₹81

07:56 PM Transaction ID T2407241956013305188837
UTR No. 420608848513
Paid by XXXXX780166

Page 64 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 24, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
07:37 PM Transaction ID T2407241937128434306670
UTR No. 420637854444
Paid by XXXXX780166

Jul 24, 2024 Paid to Mr SACHIN KUMAR LATIYARE DEBIT ₹30

05:48 PM Transaction ID T2407241748381683234183
UTR No. 420671585382
Paid by XXXXX780166

Jul 24, 2024 Paid to Marwadi bhojanalay DEBIT ₹300

02:42 PM Transaction ID T2407241442369875666526
UTR No. 420663274340
Paid by XXXXX780166

Jul 24, 2024 Transfer to XXXXX780166 DEBIT ₹150

02:37 PM Transaction ID T2407241437011280047576
UTR No. 420696782788
Paid by XXXXXXXX8568

Jul 24, 2024 Paid to H K FUELS KSK DEBIT ₹330

11:30 AM Transaction ID T2407241130287754722508
UTR No. 420604636951
Paid by XXXXX780166

Jul 24, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,700

10:07 AM Transaction ID T2407241007486461592272
UTR No. 420693262587
Paid by XXXXX780166

Jul 24, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹1,500

10:07 AM Transaction ID T2407241007060995780048
UTR No. 420676261338
Paid by XXXXX780166

Page 65 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 23, 2024 Mobile recharged 7771060305 DEBIT ₹29

09:28 PM Transaction ID NX24072321282885982482821
UTR No. 420554137233
Jio Prepaid Reference ID 20782691494
Paid by XXXXX780166

Jul 23, 2024 Paid to Anil Kirana And Conputer DEBIT ₹43
08:17 PM Transaction ID T2407232017159731552397
UTR No. 420555213526
Paid by XXXXX780166

Jul 23, 2024 Received from sayyed CREDIT ₹1,500

08:07 PM Transaction ID T2407232007073245006928
UTR No. 420541575283
Credited to XXXXX780166

Jul 23, 2024 Paid to Suraj Cake Kutra DEBIT ₹500

05:33 PM Transaction ID T2407231733451274784369
UTR No. 420521728818
Paid by XXXXX780166

Jul 23, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

11:31 AM Transaction ID T2407231131367554268482
UTR No. 420537477933
Paid by XXXXX780166

Jul 22, 2024 Paid to Anil Kirana Store DEBIT ₹75

08:50 PM Transaction ID T2407222050125653439118
UTR No. 420498674063
Paid by XXXXX780166

Jul 22, 2024 Paid to Prem mobile DEBIT ₹30

01:12 PM Transaction ID T2407221312100338105043
UTR No. 420412009057
Paid by XXXXX780166

Page 66 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 21, 2024 Received from 916-264-053581 CREDIT ₹20

09:01 PM Transaction ID T2407212101453738585638
UTR No. 420300365584
Credited to XXXXX780166

Jul 21, 2024 Paid to Anil Kirana And Conputer DEBIT ₹74
04:48 PM Transaction ID T2407211648093244442240
UTR No. 420358431753
Paid by XXXXX780166

Jul 21, 2024 Paid to 916-264-053581 DEBIT ₹200

04:33 PM Transaction ID T2407211633167426854623
UTR No. 420391112542
Paid by XXXXXXXX8568

Jul 21, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹130

04:15 PM Transaction ID T2407211615277550468642
UTR No. 420371035050
Paid by XXXXX780166

Jul 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,600

10:37 AM Transaction ID T2407211037301972006780
UTR No. 420332842028
Paid by XXXXX780166

Jul 21, 2024 Received from Anil Bhaiya CREDIT ₹1,200

10:36 AM Transaction ID T2407211036295715096498
UTR No. 420354283021
Credited to XXXXX780166

Jul 20, 2024 Paid to Latta rashan dukan DEBIT ₹10

06:41 PM Transaction ID T2407201841330953195968
UTR No. 420281946582
Paid by XXXXX780166

Jul 20, 2024 Paid to SANJAY KUMAR NISHAD DEBIT ₹80

06:31 PM Transaction ID T2407201831156031787171
UTR No. 420248569192
Paid by XXXXX780166

Page 67 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 20, 2024 Paid to H K FUELS KSK DEBIT ₹50

05:50 PM Transaction ID T2407201750060578715252
UTR No. 420245256733
Paid by XXXXX780166

Jul 20, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹20

01:46 PM Transaction ID T2407201346421795329836
UTR No. 420248914905
Paid by XXXXX780166

Jul 19, 2024 Paid to Anil Kirana And Conputer DEBIT ₹165
10:05 PM Transaction ID T2407192205325592006838
UTR No. 420166189608
Paid by XXXXX780166

Jul 19, 2024 Received from Hari Manoj Bakri 2 CREDIT ₹270
09:45 PM Transaction ID T2407192145068352200175
UTR No. 420131480257
Credited to XXXXX780166

Jul 19, 2024 Paid to Anil Kirana Store DEBIT ₹270

09:30 PM Transaction ID T2407192130067091166649
UTR No. 420179425158
Paid by XXXXX780166

Jul 19, 2024 Paid to H K FUELS KSK DEBIT ₹105

08:43 PM Transaction ID T2407192043057070470113
UTR No. 420101401874
Paid by XXXXX780166

Jul 19, 2024 Paid to Anil Kirana Store DEBIT ₹60

08:41 PM Transaction ID T2407192041045022006632
UTR No. 420101590459
Paid by XXXXX780166

Jul 19, 2024 Paid to Anil Kirana Store DEBIT ₹130

08:35 PM Transaction ID T2407192035017954636886
UTR No. 420120896150
Paid by XXXXX780166

Page 68 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 19, 2024 Paid to Aarti Agency Rahod DEBIT ₹1,000

08:11 PM Transaction ID T2407192011389831787567
UTR No. 420175648193
Paid by XXXXX780166

Jul 19, 2024 Received from Mummyh CREDIT ₹1,000

08:10 PM Transaction ID T2407192010114890468780
UTR No. 420100750787
Credited to XXXXX780166

Jul 19, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹30

06:42 PM Transaction ID T2407191842436917918047
UTR No. 420189114691
Paid by XXXXX780166

Jul 19, 2024 Paid to Dev Raj DEBIT ₹10

05:02 PM Transaction ID T2407191702447033551972
UTR No. 420139530402
Paid by XXXXX780166

Jul 19, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹20

03:16 PM Transaction ID T2407191516424724636754
UTR No. 420118071084
Paid by XXXXX780166

Jul 18, 2024 Paid to Anil Kirana Store DEBIT ₹10

09:21 PM Transaction ID T2407182121243772924674
UTR No. 420055470723
Paid by XXXXX780166

Jul 18, 2024 Paid to Anil Kirana Store DEBIT ₹345

08:55 PM Transaction ID T2407182055432125974037
UTR No. 420072833230
Paid by XXXXX780166

Jul 18, 2024 Paid to Nandlal Kaps Icecream DEBIT ₹760

08:20 PM Transaction ID T2407182020487780646478
UTR No. 420037108636
Paid by XXXXX780166

Page 69 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 18, 2024 Paid to Kanha Khtri DEBIT ₹600

07:39 PM Transaction ID T2407181939203313494133
UTR No. 420050481522
Paid by XXXXX780166

Jul 18, 2024 Paid to Ashok general Store DEBIT ₹19,800

01:35 PM Transaction ID T2407181335186166588305
UTR No. 420060310131
Paid by XXXXX780166

Jul 18, 2024 Paid to M & M FUELS DEBIT ₹810

10:17 AM Transaction ID T2407181017056008436901
UTR No. 420056543618
Paid by XXXXX780166

Jul 18, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹20,000
09:57 AM Transaction ID T2407180957055341404201
UTR No. 420065633698
Credited to XXXXX780166

Jul 18, 2024 Paid to Hanu DEBIT ₹100

09:38 AM Transaction ID T2407180938258303494876
UTR No. 420080382957
Paid by XXXXX780166

Jul 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,600

10:35 PM Transaction ID T2407172235279616691408
UTR No. 419937394223
Paid by XXXXX780166

Jul 17, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹1,500

10:34 PM Transaction ID T2407172234311517927593
UTR No. 419952371088
Paid by XXXXX780166

Jul 17, 2024 Paid to Abhilash Lahare DEBIT ₹20

09:19 PM Transaction ID T2407172119409234245692
UTR No. 419993235364
Paid by XXXXX780166

Page 70 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 17, 2024 Paid to ISHWAR( SAMOSI SENATR) DEBIT ₹30

08:21 PM Transaction ID T2407172021396170525641
UTR No. 419978260943
Paid by XXXXX780166

Jul 17, 2024 Paid to Yadav Pamghar DEBIT ₹400

08:16 PM Transaction ID T2407172016482268980908
UTR No. 419994475694
Paid by XXXXX780166

Jul 17, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹260
10:52 AM Transaction ID T2407171052123897450616
UTR No. 419988643370
Paid by XXXXX780166

Jul 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

09:03 AM Transaction ID T2407170903230666984897
UTR No. 419962708878
Paid by XXXXX780166

Jul 16, 2024 Paid to Anil Patel DEBIT ₹170

09:07 PM Transaction ID T2407162107429762801069
UTR No. 419830545051
Paid by XXXXX780166

Jul 16, 2024 Received from Mummyh CREDIT ₹1,800

09:06 PM Transaction ID T2407162106425653810137
UTR No. 419877602944
Credited to XXXXX780166

Jul 16, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹60
07:06 PM Transaction ID T2407161906250607491721
UTR No. 419843570298
Paid by XXXXX780166

Jul 16, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,850

02:39 PM Transaction ID T2407161439330934991306
UTR No. 419833197307
Paid by XXXXX780166

Page 71 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 16, 2024 Received from Mummyh CREDIT ₹3,000

02:22 PM Transaction ID T2407161422111965107138
UTR No. 419885611907
Credited to XXXXX780166

Jul 16, 2024 Transfer to XXXXX780166 DEBIT ₹1,000

12:35 PM Transaction ID T2407161235265932777214
UTR No. 419855426891
Paid by XXXXXXXX8568

Jul 15, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹20

04:48 PM Transaction ID T2407151648315618874767
UTR No. 419703511113
Paid by XXXXX780166

Jul 14, 2024 Paid to Aanad Cake Hawali DEBIT ₹1,830

01:00 PM Transaction ID T2407141300302741658440
UTR No. 419614278930
Paid by XXXXX780166

Jul 13, 2024 Paid to Vishu DEBIT ₹900

03:33 PM Transaction ID T2407131533557887212060
UTR No. 419555685590
Paid by XXXXX780166

Jul 13, 2024 Paid to Vishu DEBIT ₹100

03:33 PM Transaction ID T2407131533441977763392
UTR No. 419575545739
Paid by XXXXX780166

Jul 13, 2024 Received from Monika Mobile CREDIT ₹600

03:33 PM Transaction ID T2407131533201673730281
UTR No. 419577719190
Credited to XXXXX780166

Jul 13, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,800

02:21 PM Transaction ID T2407131421175928826220
UTR No. 419512287255
Paid by XXXXX780166

Page 72 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 12, 2024 Paid to Pritam DEBIT ₹260

09:32 PM Transaction ID T2407122132337693836799
UTR No. 419459688668
Paid by XXXXX780166

Jul 12, 2024 Paid to Abhay Navratna DEBIT ₹10

03:15 PM Transaction ID T2407121515335144825990
UTR No. 419414955750
Paid by XXXXX780166

Jul 12, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,700

01:29 PM Transaction ID T2407121329373231255555
UTR No. 419472268068
Paid by XXXXX780166

Jul 12, 2024 Received from Classic Computer Chhotu CREDIT ₹1,000
01:29 PM Transaction ID T2407121328571863763968
UTR No. 419461237529
Credited to XXXXX780166

Jul 11, 2024 Transfer to XXXXXXXX8568 DEBIT ₹1,000

08:49 PM Transaction ID T2407112049382507074607
UTR No. 419335917603
Paid by XXXXX780166

Jul 11, 2024 Mobile recharged 9755984194 DEBIT ₹201

03:49 PM Transaction ID NX24071115490360930828821
UTR No. 419349173760
Airtel Prepaid Reference ID 1939903211
Paid by XXXXX780166

Jul 11, 2024 Paid to Apna sahu kirana DEBIT ₹10

03:47 PM Transaction ID T2407111547295030068518
UTR No. 419368920758
Paid by XXXXX780166

Page 73 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 11, 2024 Paid to FULESHWARI AHIRWAR DEBIT ₹450

03:25 PM Transaction ID T2407111525438666547438
UTR No. 419370032694
Paid by XXXXX780166

Jul 11, 2024 Received from Vishu CREDIT ₹500

03:10 PM Transaction ID T2407111510055025489147
UTR No. 419352733928
Credited to XXXXX780166

Jul 11, 2024 Received from madhu CREDIT ₹500

11:55 AM Transaction ID T2407111155008637816774
UTR No. 419385793768
Credited to XXXXX780166

Jul 11, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹1
11:39 AM Transaction ID T2407111139318973765694
UTR No. 419398499487
Paid by XXXXX780166

Jul 11, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹1
11:38 AM Transaction ID T2407111138530521854563
UTR No. 419315350659
Paid by XXXXX780166

Jul 10, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹600

08:25 PM Transaction ID T2407102025261369152375
UTR No. 419247263433
Paid by XXXXX780166

Jul 10, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

07:53 PM Transaction ID T2407101953572006861379
UTR No. 419213095655
Paid by XXXXX780166

Jul 10, 2024 Paid to Parash Manoj Bakri DEBIT ₹5,916

07:53 PM Transaction ID T2407101953108713796050
UTR No. 419205421964
Paid by XXXXX780166

Page 74 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 10, 2024 Received from Sajid Ali CREDIT ₹8,000

07:50 PM Transaction ID T2407101950388245713216
UTR No. 419245907487
Credited to XXXXX780166

Jul 10, 2024 Paid to Shubhankar Sarkar DEBIT ₹30

07:35 PM Transaction ID T2407101934589594961027
UTR No. 419275184569
Paid by XXXXX780166

Jul 10, 2024 Paid to ETWARI SHRIWAS DEBIT ₹290

06:29 PM Transaction ID T2407101829363185400685
UTR No. 419248438172
Paid by XXXXX780166

Jul 10, 2024 Paid to Golu Chai Nasta Center DEBIT ₹25
08:06 AM Transaction ID T2407100806039419535459
UTR No. 419261157452
Paid by XXXXX780166

Jul 10, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,400

07:48 AM Transaction ID T2407100747583918661713
UTR No. 419282030632
Paid by XXXXX780166

Jul 09, 2024 Received from Mummyh CREDIT ₹500

11:26 PM Transaction ID T2407092326060493420864
UTR No. 419130065711
Credited to XXXXX780166

Jul 09, 2024 Paid to Shri sai general DEBIT ₹1

10:33 PM Transaction ID T2407092233531589635856
UTR No. 419198014539
Paid by XXXXX780166

Jul 09, 2024 Paid to Shri sai general DEBIT ₹70

10:33 PM Transaction ID T2407092233138165933358
UTR No. 419180531041
Paid by XXXXX780166

Page 75 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 09, 2024 Paid to Sumana Kitchen Heart DEBIT ₹70

10:26 PM Transaction ID T2407092226051877490435
UTR No. 419198089552
Paid by XXXXX780166

Jul 09, 2024 Paid to The Momo Cart DEBIT ₹50

10:24 PM Transaction ID T2407092224209718121345
UTR No. 419146608282
Paid by XXXXX780166

Jul 09, 2024 Paid to CM 2 DEBIT ₹30

09:58 PM Transaction ID T2407092158432457039979
UTR No. 419105387114
Paid by XXXXX780166

Jul 09, 2024 Received from GUDDU CREDIT ₹1,400

08:54 PM Transaction ID T2407092054003084666382
UTR No. 419175016795
Credited to XXXXX780166

Jul 09, 2024 Paid to JITESH KURREY DEBIT ₹2,270

06:56 PM Transaction ID T2407091856158166398114
UTR No. 419132395108
Paid by XXXXX780166

Jul 09, 2024 Paid to Monika Mobile DEBIT ₹1,000

06:55 PM Transaction ID T2407091855376910911181
UTR No. 419110217730
Paid by XXXXX780166

Jul 09, 2024 Received from Mummyh CREDIT ₹3,500

06:54 PM Transaction ID T2407091854523658661814
UTR No. 419174277245
Credited to XXXXX780166

Jul 09, 2024 Paid to Shivam Vishnu DEBIT ₹1,000

06:00 PM Transaction ID T2407091800189186299525
UTR No. 419115343523
Paid by XXXXX780166

Page 76 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 09, 2024 Received from Monika Mobile CREDIT ₹1,000

05:58 PM Transaction ID T2407091758534147863732
UTR No. 419169415804
Credited to XXXXX780166

Jul 09, 2024 Paid to Monika Mobile DEBIT ₹1,000

03:29 PM Transaction ID T2407091529019809058012
UTR No. 419154791969
Paid by XXXXX780166

Jul 09, 2024 Received from Mummyh CREDIT ₹1,000

02:20 PM Transaction ID T2407091420097741931954
UTR No. 419134336090
Credited to XXXXX780166

Jul 08, 2024 Paid to Sanjay Kashyap DEBIT ₹300

08:24 PM Transaction ID T2407082023581632149193
UTR No. 419014467824
Paid by XXXXX780166

Jul 08, 2024 Paid to Bhaskar Sahu DEBIT ₹200

06:50 PM Transaction ID T2407081850509321331702
UTR No. 419075375502
Paid by XXXXX780166

Jul 08, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

11:10 AM Transaction ID T2407081110316813737288
UTR No. 419089960666
Paid by XXXXX780166

Jul 08, 2024 Received from Mummyh CREDIT ₹100

11:06 AM Transaction ID T2407081106396633862095
UTR No. 419012971107
Credited to XXXXX780166

Jul 07, 2024 Paid to Yadav Pamghar DEBIT ₹50

09:49 PM Transaction ID T2407072149203238650420
UTR No. 418916310357
Paid by XXXXX780166

Page 77 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 07, 2024 Paid to Yadav Pamghar DEBIT ₹270

09:46 PM Transaction ID T2407072146081802533469
UTR No. 418939829904
Paid by XXXXX780166

Jul 07, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹2,700

09:45 AM Transaction ID T2407070945397493501302
UTR No. 418998388170
Paid by XXXXX780166

Jul 07, 2024 Received from Mummyh CREDIT ₹2,000

09:20 AM Transaction ID T2407070920236204844247
UTR No. 418974559217
Credited to XXXXX780166

Jul 07, 2024 Paid to Kanha Khtri DEBIT ₹500

08:47 AM Transaction ID T2407070846593299539283
UTR No. 418940819223
Paid by XXXXX780166

Jul 06, 2024 Received from GUDDU CREDIT ₹500

07:17 PM Transaction ID T2407061917449803985934
UTR No. 418891046241
Credited to XXXXX780166

Jul 06, 2024 Received from Ck Bhai CREDIT ₹200

01:06 PM Transaction ID T2407061306173625602429
UTR No. 418889550295
Credited to XXXXX780166

Jul 06, 2024 Paid to Pannier Wale 100kg DEBIT ₹200

11:16 AM Transaction ID T2407061115577640703587
UTR No. 418880170068
Paid by XXXXX780166

Jul 06, 2024 Received from ******9430 CREDIT ₹20

08:06 AM Transaction ID T2407060806539243056259
UTR No. 418805962202
Credited to XXXXX780166

Page 78 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 05, 2024 Paid to Anil Kirana Store DEBIT ₹75

08:36 PM Transaction ID T2407052036269082512460
UTR No. 418766045677
Paid by XXXXX780166

Jul 05, 2024 Paid to Aarti Agency Rahod DEBIT ₹500

07:23 PM Transaction ID T2407051922591417175787
UTR No. 418723130424
Paid by XXXXX780166

Jul 05, 2024 Received from Sajid Ali CREDIT ₹3,500

07:00 PM Transaction ID T2407051900453274806505
UTR No. 418701721676
Credited to XXXXX780166

Jul 05, 2024 Received from Harsh B CREDIT ₹800

05:21 PM Transaction ID T2407051721510569767274
UTR No. 418780496466
Credited to XXXXX780166

Jul 05, 2024 Paid to GUDDU DEBIT ₹600

05:15 PM Transaction ID T2407051715029746641000
UTR No. 418719433144
Paid by XXXXX780166

Jul 05, 2024 Transfer to XXXXX780166 DEBIT ₹77

05:14 PM Transaction ID T2407051714412235355790
UTR No. 418780387098
Paid by XXXXXXXX8568

Jul 05, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹2,000

11:36 AM Transaction ID T2407051136494778053957
UTR No. 418766071422
Paid by XXXXX780166

Jul 05, 2024 Paid to Police Kalyan petrol pump DEBIT ₹180
11:06 AM Transaction ID T2407051106405077746847
UTR No. 418781349668
Paid by XXXXX780166

Page 79 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 05, 2024 Received from Papa 🌍❤ CREDIT ₹2,360.03

10:28 AM Transaction ID T2407051027597442598066
UTR No. 418777040856
Credited to XXXXX780166

Jul 05, 2024 Received from Mummyh CREDIT ₹2,000

10:18 AM Transaction ID T2407051018320008525567
UTR No. 418753009235
Credited to XXXXX780166

Jul 04, 2024 Paid to IOCL - Bhawani KSK DEBIT ₹60

10:25 PM Transaction ID T2407042225053626584338
UTR No. 418616872276
Paid by XXXXX780166

Jul 04, 2024 Paid to KAMLESH KHUNTE DEBIT ₹200

10:06 PM Transaction ID T2407042206079354007275
UTR No. 418637047523
Paid by XXXXX780166

Jul 04, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹410
09:37 AM Transaction ID T2407040937230690738942
UTR No. 418613069447
Paid by XXXXX780166

Jul 04, 2024 Paid to GUDDU DEBIT ₹400

08:43 AM Transaction ID T2407040843286341683083
UTR No. 418602039755
Paid by XXXXX780166

Jul 03, 2024 Received from ******6570 CREDIT ₹300

09:15 PM Transaction ID T2407032115252796117736
UTR No. 418578825311
Credited to XXXXX780166

Jul 03, 2024 Paid to Monika Mobile DEBIT ₹120

07:40 PM Transaction ID T2407031939576497272875
UTR No. 418509165514
Paid by XXXXX780166

Page 80 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 03, 2024 Received from PRADIP SAHU CREDIT ₹220

06:49 PM Transaction ID T2407031849422528642567
UTR No. 418557489829
Credited to XXXXX780166

Jul 03, 2024 Paid to Sanskar Dream Bery DEBIT ₹2,500

04:47 PM Transaction ID T2407031647227204449011
UTR No. 418524621802
Paid by XXXXX780166

Jul 03, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹24

03:28 PM Transaction ID T2407031528499025456822
UTR No. 418585042359
Paid by XXXXX780166

Jul 03, 2024 Paid to 916-264-053581 DEBIT ₹200

01:08 PM Transaction ID T2407031308325722071789
UTR No. 418528816735
Paid by XXXXXXXX8568

Jul 02, 2024 Paid to Anil Kirana Store DEBIT ₹60

08:56 PM Transaction ID T2407022056086158718709
UTR No. 418434467361
Paid by XXXXX780166

Jul 02, 2024 Received from Suraj Cake Kutra CREDIT ₹955
08:29 PM Transaction ID T2407022028560274336878
UTR No. 418443756520
Credited to XXXXX780166

Jul 02, 2024 Paid to Anoj Kumar DEBIT ₹300

07:45 PM Transaction ID T2407021945034631505874
UTR No. 418478920737
Paid by XXXXX780166

Jul 02, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,000

05:45 PM Transaction ID T2407021745086943671998
UTR No. 418417516797
Paid by XXXXX780166

Page 81 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 02, 2024 Received from Lokesh Agrawal G CREDIT ₹2,000

05:44 PM Transaction ID T2407021744295932751816
UTR No. 418481856955
Credited to XXXXX780166

Jul 02, 2024 Paid to 916-264-053581 DEBIT ₹150

01:20 PM Transaction ID T2407021320508590564368
UTR No. 418436776895
Paid by XXXXX780166

Jul 02, 2024 Paid to Mr Shyamlal Sahu DEBIT ₹5

10:23 AM Transaction ID T2407021023144986618816
UTR No. 418447386386
Paid by XXXXX780166

Jul 02, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹1,300
10:13 AM Transaction ID T2407021013352164731078
UTR No. 418469322406
Credited to XXXXX780166

Jul 02, 2024 Transfer to XXXXX780166 DEBIT ₹2,000

10:12 AM Transaction ID T2407021012469844759937
UTR No. 418470078257
Paid by XXXXXXXX8568

Jul 02, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹2,700

10:11 AM Transaction ID T2407021011505657732957
UTR No. 418413160229
Paid by XXXXX780166

Jul 02, 2024 Transfer to XXXXXXXX8568 DEBIT ₹2,000

09:40 AM Transaction ID T2407020940443187969324
UTR No. 418451921069
Paid by XXXXX780166

Jul 02, 2024 Received from ******9430 CREDIT ₹25

07:28 AM Transaction ID T2407020728274986917343
UTR No. 418491672971
Credited to XXXXX780166

Page 82 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 01, 2024 Transfer to XXXXXXXX8568 DEBIT ₹3,000

11:55 PM Transaction ID T2407012355334099377161
UTR No. 418349411161
Paid by XXXXX780166

Jul 01, 2024 Received from Monika Mobile CREDIT ₹3,000

11:23 PM Transaction ID T2407012323553367496487
UTR No. 418309185437
Credited to XXXXX780166

Jul 01, 2024 Paid to H K FUELS KSK DEBIT ₹100

10:18 PM Transaction ID T2407012217587816680580
UTR No. 418305209542
Paid by XXXXX780166

Jul 01, 2024 Paid to Anil Kirana Store DEBIT ₹220

10:17 PM Transaction ID T2407012217239105041158
UTR No. 418358182300
Paid by XXXXX780166

Jul 01, 2024 Paid to Anil Kirana Store DEBIT ₹75

08:55 PM Transaction ID T2407012055369988346297
UTR No. 418380999699
Paid by XXXXX780166

Jul 01, 2024 Paid to GUDDU DEBIT ₹2,280

07:55 PM Transaction ID T2407011955301301410783
UTR No. 418374070152
Paid by XXXXX780166

Jul 01, 2024 Received from CREDIT ₹2,000

06:23 PM Kanha Kashyap Chhor Bhatti Ice Cream Counter
Transaction ID T2407011822477026680564
UTR No. 418361200946
Credited to XXXXX780166

Page 83 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 01, 2024 Paid to Ali tyre DEBIT ₹20

04:11 PM Transaction ID T2407011611151447324077
UTR No. 418386170273
Paid by XXXXX780166

Jul 01, 2024 Paid to Patanjali store rahod DEBIT ₹300

03:56 PM Transaction ID T2407011556112733391134
UTR No. 418301729171
Paid by XXXXX780166

Jul 01, 2024 Paid to SHIVAM KUMAR AGRAWAL DEBIT ₹440

03:38 PM Transaction ID T2407011538472440071521
UTR No. 418370669011
Paid by XXXXX780166

Jul 01, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹200
10:25 AM Transaction ID T2407011025492568885373
UTR No. 418362175363
Paid by XXXXX780166

Jun 30, 2024 Paid to Govind B Pharmacy DEBIT ₹100

09:58 PM Transaction ID T2406302158531322097726
UTR No. 418290171590
Paid by XXXXX780166

Jun 30, 2024 Received from Abhay Singh CREDIT ₹220

07:03 PM Transaction ID T2406301903412021048558
UTR No. 418224603396
Credited to XXXXX780166

Jun 30, 2024 Paid to SHIVNARAYAN SAHU DEBIT ₹200

05:43 PM Transaction ID T2406301742592475019181
UTR No. 418290503394
Paid by XXXXX780166

Jun 30, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹120

04:31 PM Transaction ID T2406301631029730137638
UTR No. 418229078909
Paid by XXXXX780166

Page 84 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 29, 2024 Mobile recharged 6264053581 DEBIT ₹29

10:26 PM Transaction ID NX24062922261440431943251
UTR No. 418181780704
Airtel Prepaid Reference ID 1746088126
Paid by XXXXX780166

Jun 29, 2024 Paid to Yadav Pamghar DEBIT ₹200

09:41 PM Transaction ID T2406292141045400955318
UTR No. 418142181791
Paid by XXXXX780166

Jun 29, 2024 Paid to 916-264-053581 DEBIT ₹869

02:52 PM Transaction ID T2406291452249491830986
UTR No. 418131098583
Paid by XXXXX780166

Jun 29, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹1,500

08:08 AM Transaction ID T2406290808090311119963
UTR No. 418121303982
Paid by XXXXX780166

Jun 28, 2024 Paid to Yadav Pamghar DEBIT ₹200

08:54 PM Transaction ID T2406282053593011812022
UTR No. 418068646114
Paid by XXXXX780166

Jun 28, 2024 Received from Vinay 2 CREDIT ₹3,000

05:14 PM Transaction ID T2406281714021169609113
UTR No. 418065949732
Credited to XXXXX780166

Jun 27, 2024 Paid to KUNDU EGG ROLL CENTER DEBIT ₹100
09:04 PM Transaction ID T2406272103589345946857
UTR No. 417913359774
Paid by XXXXX780166

Page 85 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 27, 2024 Paid to Anil Kirana Store DEBIT ₹80

08:53 PM Transaction ID T2406272053364615256114
UTR No. 417955008908
Paid by XXXXX780166

Jun 27, 2024 Paid to Kashyap Gupchup DEBIT ₹10

12:07 PM Transaction ID T2406271207063273580691
UTR No. 417997284977
Paid by XXXXX780166

Jun 27, 2024 Received from Mummyh CREDIT ₹10,000

11:47 AM Transaction ID T2406271147537122333073
UTR No. 417956179520
Credited to XXXXX780166

Jun 27, 2024 Paid to Kanha Khtri DEBIT ₹600

09:59 AM Transaction ID T2406270959429625716820
UTR No. 417955032933
Paid by XXXXX780166

Jun 26, 2024 Paid to H K FUELS KSK DEBIT ₹30

08:54 PM Transaction ID T2406262054385864893103
UTR No. 417806562249
Paid by XXXXX780166

Jun 26, 2024 Paid to Anil Kirana Store DEBIT ₹220

08:53 PM Transaction ID T2406262053271032017855
UTR No. 417860687097
Paid by XXXXX780166

Jun 26, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,200

08:46 PM Transaction ID T2406262046405957943441
UTR No. 417809733796
Paid by XXXXX780166

Jun 26, 2024 Received from Shubhankar Ke Papa CREDIT ₹3,000

08:46 PM Transaction ID T2406262046204831572295
UTR No. 417861602429
Credited to XXXXX780166

Page 86 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 26, 2024 Paid to Maurya Pan Center DEBIT ₹40

06:46 PM Transaction ID T2406261846219312333099
UTR No. 417802751049
Paid by XXXXX780166

Jun 26, 2024 Paid to BHARTENDRA MISHRA DEBIT ₹30

04:31 PM Transaction ID T2406261631166574464280
UTR No. 417895018985
Paid by XXXXX780166

Jun 26, 2024 Paid to Shri Balaji icecream center DEBIT ₹40
04:28 PM Transaction ID T2406261628192294606256
UTR No. 417853483022
Paid by XXXXX780166

Jun 25, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹2,000

05:14 PM Transaction ID T2406251714372964293338
UTR No. 417738668302
Paid by XXXXX780166

Jun 25, 2024 Received from SAWYAMPRAKASH SAHU CREDIT ₹1,000

05:10 PM Transaction ID T2406251710361273342705
UTR No. 490922206463
Credited to XXXXX780166

Jun 25, 2024 Paid to VIKAS MEDICALS DEBIT ₹30

03:05 PM Transaction ID T2406251504569012988876
UTR No. 417749462885
Paid by XXXXX780166

Jun 25, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹170
01:30 PM Transaction ID T2406251330420508243104
UTR No. 417767354092
Paid by XXXXX780166

Jun 25, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹10

01:26 PM Transaction ID T2406251326369077323948
UTR No. 417722945198
Paid by XXXXX780166

Page 87 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 25, 2024 Paid to Pannier Wale 100kg DEBIT ₹400

12:12 PM Transaction ID T2406251212116372550717
UTR No. 417796467370
Paid by XXXXX780166

Jun 25, 2024 Paid to AKASH RESTAURANT PAMGARH DEBIT ₹10

11:32 AM Transaction ID T2406251132244198055923
UTR No. 417744840553
Paid by XXXXX780166

Jun 24, 2024 Paid to MANOJ KUMAR DEWANGAN DEBIT ₹50

09:57 PM Transaction ID T2406242157123289543106
UTR No. 417648055400
Paid by XXXXX780166

Jun 24, 2024 Paid to Anil Kirana Store DEBIT ₹200

09:21 PM Transaction ID T2406242121194693371760
UTR No. 417611446523
Paid by XXXXX780166

Jun 24, 2024 Transfer to XXXXX780166 DEBIT ₹10

09:20 PM Transaction ID T2406242120366435948284
UTR No. 417668625229
Paid by XXXXXXXX8568

Jun 24, 2024 Paid to Anil Kirana Store DEBIT ₹175

08:13 PM Transaction ID T2406242013391863845061
UTR No. 417674003662
Paid by XXXXX780166

Jun 24, 2024 Paid to IOCL - Bhawani KSK DEBIT ₹200

07:55 PM Transaction ID T2406241955189529356447
UTR No. 417650883239
Paid by XXXXX780166

Jun 24, 2024 Received from Punesh nirala CREDIT ₹240

04:56 PM Transaction ID T2406241656317427264788
UTR No. 417614691615
Credited to XXXXX780166

Page 88 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 24, 2024 Received from Vishu CREDIT ₹200

04:08 PM Transaction ID T2406241608226462046424
UTR No. 417609386594
Credited to XXXXX780166

Jun 24, 2024 Paid to H K FUELS KSK DEBIT ₹110

02:35 PM Transaction ID T2406241435552636909774
UTR No. 417688414364
Paid by XXXXX780166

Jun 24, 2024 Paid to MONIKA MOBILE DEBIT ₹1,500

02:33 PM Transaction ID T2406241433017265948783
UTR No. 417666110862
Paid by XXXXX780166

Jun 24, 2024 Transfer to XXXXX780166 DEBIT ₹50

01:46 PM Transaction ID T2406241346323181833765
UTR No. 417679180899
Paid by XXXXXXXX8568

Jun 24, 2024 Paid to Chhotu Mama Raipur DEBIT ₹50

01:46 PM Transaction ID T2406241346116757926441
UTR No. 417673780263
Paid by XXXXX780166

Jun 23, 2024 Paid to Yadav Pamghar DEBIT ₹260

09:47 PM Transaction ID T2406232147439310502063
UTR No. 417517187863
Paid by XXXXX780166

Jun 23, 2024 Paid to Ramesh Auto Parts DEBIT ₹50

08:54 PM Transaction ID T2406232054268145155971
UTR No. 417525240770
Paid by XXXXX780166

Jun 23, 2024 Paid to Anil Bhaiya DEBIT ₹900

07:51 PM Transaction ID T2406231951557887449148
UTR No. 417528088983
Paid by XXXXX780166

Page 89 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 23, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹30
06:29 PM Transaction ID T2406231829306121932362
UTR No. 417596286504
Paid by XXXXX780166

Jun 23, 2024 Paid to Yadav Pamghar DEBIT ₹250

03:50 PM Transaction ID T2406231550389098901904
UTR No. 417571807792
Paid by XXXXX780166

Jun 23, 2024 Paid to Abhilash Lahare DEBIT ₹295

03:49 PM Transaction ID T2406231549269666031134
UTR No. 417525838734
Paid by XXXXX780166

Jun 23, 2024 Paid to AKASH RESTAURANT PAMGARH DEBIT ₹20

10:36 AM Transaction ID T2406231036343760592892
UTR No. 417525573229
Paid by XXXXX780166

Jun 22, 2024 Paid to Har Sahu DEBIT ₹220

08:57 PM Transaction ID T2406222056570985047854
UTR No. 417423283202
Paid by XXXXX780166

Jun 22, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹3,000

08:38 PM Transaction ID T2406222038075040300174
UTR No. 417467994564
Paid by XXXXX780166

Jun 22, 2024 Received from Sunny Bhiya CREDIT ₹100

08:33 PM Transaction ID T2406222033283727878992
UTR No. 417425722440
Credited to XXXXX780166

Jun 22, 2024 Received from Sajid Ali CREDIT ₹2,000

07:52 PM Transaction ID T2406221951550054836771
UTR No. 417457733916
Credited to XXXXX780166

Page 90 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 22, 2024 Paid to Shubhankar Sarkar DEBIT ₹143.90

07:20 PM Transaction ID T2406221920180540041962
UTR No. 417464388947
Paid by XXXXX780166

Jun 22, 2024 Paid to Kashyap Gupchup DEBIT ₹20

07:16 PM Transaction ID T2406221916080227480158
UTR No. 417455508964
Paid by XXXXX780166

Jun 22, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹80
07:04 PM Transaction ID T2406221904356289988428
UTR No. 417433936494
Paid by XXXXX780166

Jun 22, 2024 Paid to Sb 2 DEBIT ₹450

01:35 PM Transaction ID T2406221335432270730399
UTR No. 417487198071
Paid by XXXXX780166

Jun 22, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹2,500

10:19 AM Transaction ID T2406221019072878185286
UTR No. 417467897281
Paid by XXXXX780166

Jun 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,900

10:02 PM Transaction ID T2406212202018032406867
UTR No. 417367519066
Paid by XXXXX780166

Jun 21, 2024 Received from Devend CREDIT ₹4,000

10:00 PM Transaction ID T2406212200550969713643
UTR No. 417395947086
Credited to XXXXX780166

Jun 21, 2024 Paid to Kashyap Gupchup DEBIT ₹20

01:30 PM Transaction ID T2406211330279999900579
UTR No. 417328932678
Paid by XXXXX780166

Page 91 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 21, 2024 Paid to HEMANT SAHU DEBIT ₹300

12:29 AM Transaction ID T2406210029264646831108
UTR No. 417383960334
Paid by XXXXX780166

Jun 20, 2024 Paid to JAYPRAKASH SAHU DEBIT ₹20

07:11 PM Transaction ID T2406201911273932677586
UTR No. 417254543755
Paid by XXXXX780166

Jun 20, 2024 Paid to ZOMATO DEBIT ₹181

05:56 PM Transaction ID T2406201756105193886393
UTR No. 417273641500
Paid by XXXXX780166

Jun 20, 2024 Paid to SUBHAM GANNA RAS DEBIT ₹30

12:55 PM Transaction ID T2406201255164077248889
UTR No. 417258596173
Paid by XXXXX780166

Jun 20, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
09:42 AM Transaction ID T2406200942309608420326
UTR No. 453855170639
Paid by XXXXXXXX8568

Jun 19, 2024 Paid to Sanjeev kumar DEBIT ₹40

06:22 PM Transaction ID T2406191822043562263110
UTR No. 453767516948
Paid by XXXXXXXX8568

Jun 19, 2024 Paid to Kesharwani pan centre DEBIT ₹10

03:56 PM Transaction ID T2406191556527193292931
UTR No. 453749398135
Paid by XXXXXXXX8568

Jun 19, 2024 Paid to SHATRUHAN SAHU DEBIT ₹20

03:56 PM Transaction ID T2406191556156733798959
UTR No. 417113704533
Paid by XXXXX780166

Page 92 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 19, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹210
02:57 PM Transaction ID T2406191456510051880572
UTR No. 453708570242
Paid by XXXXXXXX8568

Jun 19, 2024 Paid to Monika Mobile DEBIT ₹190

02:33 PM Transaction ID T2406191433243007229736
UTR No. 417112647372
Paid by XXXXX780166

Jun 19, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,700

01:52 PM Transaction ID T2406191352036074275460
UTR No. 417194910174
Paid by XXXXX780166

Jun 19, 2024 Received from Mummyh CREDIT ₹2,700

01:49 PM Transaction ID T2406191349318680396032
UTR No. 417151164015
Credited to XXXXX780166

Jun 19, 2024 Paid to RAJU SAHU DEBIT ₹20

01:19 PM Transaction ID T2406191319478700853586
UTR No. 417139611667
Paid by XXXXX780166

Jun 19, 2024 Paid to Madhukar Fuels DEBIT ₹50

09:32 AM Transaction ID T2406190932491790886814
UTR No. 417114223245
Paid by XXXXX780166

Jun 18, 2024 Paid to SUBHAM GANNA RAS DEBIT ₹30

03:27 PM Transaction ID T2406181527445842224860
UTR No. 417093475703
Paid by XXXXX780166

Jun 18, 2024 Paid to Maa Pragya Pathology Lab DEBIT ₹500
02:52 PM Transaction ID T2406181451596535811360
UTR No. 417047294622
Paid by XXXXX780166

Page 93 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 18, 2024 Paid to Paritosh Service Centre DEBIT ₹200

02:24 PM Transaction ID T2406181424001427602708
UTR No. 417083520072
Paid by XXXXX780166

Jun 18, 2024 Paid to Papa 🌍❤ DEBIT ₹5,000

11:56 AM Transaction ID T2406181156158977906405
UTR No. 417068258495
Paid by XXXXX780166

Jun 18, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹900

11:33 AM Transaction ID T2406181133485797793839
UTR No. 417075592910
Paid by XXXXX780166

Jun 18, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,200

11:31 AM Transaction ID T2406181131133865200075
UTR No. 417026074360
Paid by XXXXX780166

Jun 18, 2024 Received from Govinda Photo CREDIT ₹1,500

11:18 AM Transaction ID T2406181118146749442736
UTR No. 417060523937
Credited to XXXXX780166

Jun 17, 2024 Paid to Hanu DEBIT ₹130

07:37 PM Transaction ID T2406171937082998158471
UTR No. 416950509394
Paid by XXXXX780166

Jun 17, 2024 Paid to Hanu DEBIT ₹30

07:33 PM Transaction ID T2406171933409257008502
UTR No. 416903233694
Paid by XXXXX780166

Jun 17, 2024 Received from Classic Computer Chhotu CREDIT ₹500
06:46 PM Transaction ID T2406171846420984282140
UTR No. 416988893725
Credited to XXXXX780166

Page 94 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,000

03:04 PM Transaction ID T2406171504356594952189
UTR No. 416921355404
Paid by XXXXX780166

Jun 17, 2024 Received from Classic Computer Chhotu CREDIT ₹3,000
03:03 PM Transaction ID T2406171503109100956606
UTR No. 416972263643
Credited to XXXXX780166

Jun 16, 2024 Paid to Jayram Sahu DEBIT ₹20

06:39 PM Transaction ID T2406161839162164780985
UTR No. 416830253575
Paid by XXXXX780166

Jun 16, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,100

06:25 PM Transaction ID T2406161825455542900728
UTR No. 416843977468
Paid by XXXXX780166

Jun 16, 2024 Received from Slili Dahi Counter CREDIT ₹160
06:16 PM Transaction ID T2406161816015946951271
UTR No. 416852781146
Credited to XXXXX780166

Jun 16, 2024 Paid to Shubhankar Sarkar DEBIT ₹80

05:13 PM Transaction ID T2406161713157999148944
UTR No. 416879639631
Paid by XXXXX780166

Jun 15, 2024 Paid to Anil Kirana And Conputer DEBIT ₹10
09:23 PM Transaction ID T2406152123296656139753
UTR No. 416724685573
Paid by XXXXX780166

Jun 15, 2024 Paid to Anil Patel DEBIT ₹60

09:19 PM Transaction ID T2406152119260583758011
UTR No. 416767217921
Paid by XXXXX780166

Page 95 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 15, 2024 Paid to Vishu DEBIT ₹20

09:06 PM Transaction ID T2406152106314582900620
UTR No. 416772454922
Paid by XXXXX780166

Jun 15, 2024 Paid to Anil Kirana And Conputer DEBIT ₹170
08:51 PM Transaction ID T2406152051310987767025
UTR No. 416708894177
Paid by XXXXX780166

Jun 15, 2024 Paid to Shubhankar Sarkar DEBIT ₹30

09:40 AM Transaction ID T2406150940245091626593
UTR No. 416730594957
Paid by XXXXX780166

Jun 14, 2024 Paid to Anil Kirana And Conputer DEBIT ₹70
08:54 PM Transaction ID T2406142054472548643809
UTR No. 416676281364
Paid by XXXXX780166

Jun 14, 2024 Paid to SAMIR KUMAR BHARTI DEBIT ₹15

06:01 PM Transaction ID T2406141801462506893908
UTR No. 416646804327
Paid by XXXXX780166

Jun 14, 2024 Paid to AMIT KUMAR NIRALA DEBIT ₹80

06:00 PM Transaction ID T2406141800068002105448
UTR No. 416678949497
Paid by XXXXX780166

Jun 14, 2024 Paid to Krishna Kumar Sahu DEBIT ₹135

02:05 PM Transaction ID T2406141405367196451941
UTR No. 416647878403
Paid by XXXXX780166

Jun 14, 2024 Paid to Jitendra Singh DEBIT ₹150

02:00 PM Transaction ID T2406141400297773462950
UTR No. 416688178791
Paid by XXXXX780166

Page 96 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 13, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,500

10:28 PM Transaction ID T2406132228336885593120
UTR No. 416529432635
Paid by XXXXX780166

Jun 13, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,800

10:27 PM Transaction ID T2406132227206952900504
UTR No. 416550710805
Paid by XXXXX780166

Jun 13, 2024 Paid to Abhilash Lahare DEBIT ₹40

10:11 PM Transaction ID T2406132211402490392323
UTR No. 416582017055
Paid by XXXXXXXX8568

Jun 13, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹3,500
08:59 PM Transaction ID T2406132059325898103037
UTR No. 416552914407
Credited to XXXXX780166

Jun 13, 2024 Received from GUDDU CREDIT ₹500

08:38 PM Transaction ID T2406132038290307023825
UTR No. 416545858996
Credited to XXXXX780166

Jun 13, 2024 Paid to Lala Rohan DEBIT ₹150

03:45 PM Transaction ID T2406131545220848709191
UTR No. 453142374372
Paid by XXXXXXXX8568

Jun 13, 2024 Paid to Lala Rohan DEBIT ₹200

03:32 PM Transaction ID T2406131532248210571643
UTR No. 453177471915
Paid by XXXXXXXX8568

Page 97 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 13, 2024 Paid to DEBIT ₹1,050

02:21 PM SANJAY PRASAD GUPTA S O YUGAL PRASAD
GUPTA
Transaction ID T2406131421250287116290
UTR No. 416512970040
Paid by XXXXX780166

Jun 13, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹1,000

10:04 AM Transaction ID T2406131004073629421240
UTR No. 416550706086
Paid by XXXXX780166

Jun 13, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹6,000

10:03 AM Transaction ID T2406131003003871617439
UTR No. 416537705954
Paid by XXXXX780166

Jun 13, 2024 Received from ******6686 CREDIT ₹7,000

09:59 AM Transaction ID T2406130958568212817178
UTR No. 416529043671
Credited to XXXXX780166

Jun 12, 2024 Paid to Ali tyre DEBIT ₹280

09:54 PM Transaction ID T2406122154280112760985
UTR No. 416453163464
Paid by XXXXX780166

Jun 12, 2024 Paid to Anil Kirana And Conputer DEBIT ₹44
09:18 PM Transaction ID T2406122117568014602153
UTR No. 416441554806
Paid by XXXXXXXX8568

Jun 11, 2024 Paid to Anil Kirana And Conputer DEBIT ₹20
09:07 PM Transaction ID T2406112107440833855074
UTR No. 416309598756
Paid by XXXXXXXX8568

Page 98 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 11, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹130

08:52 PM Transaction ID T2406112052143787129038
UTR No. 416374208517
Paid by XXXXXXXX8568

Jun 11, 2024 Received from ******5677 CREDIT ₹300

07:47 PM Transaction ID T2406111947301511588246
UTR No. 416343799661
Credited to XXXXX780166

Jun 11, 2024 Received from Yadav Pamghar CREDIT ₹20

07:33 PM Transaction ID T2406111932591846273306
UTR No. 416365586690
Credited to XXXXX780166

Jun 11, 2024 Paid to Yadav Pamghar DEBIT ₹20

07:28 PM Transaction ID T2406111928548631397077
UTR No. 452918698456
Paid by XXXXXXXX8568

Jun 10, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹3,700

11:23 PM Transaction ID T2406102323384011887136
UTR No. 416266188242
Paid by XXXXX780166

Jun 10, 2024 Transfer to XXXXX780166 DEBIT ₹64

11:22 PM Transaction ID T2406102322517378153897
UTR No. 416253696056
Paid by XXXXXXXX8568

Jun 09, 2024 Received from binay kumar tandy CREDIT ₹120
08:13 PM Transaction ID T2406092013401276204787
UTR No. 416190966891
Credited to XXXXX780166

Jun 09, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹2,500

07:45 PM Transaction ID T2406091945237351790029
UTR No. 416145087951
Paid by XXXXX780166

Page 99 of 246
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 09, 2024 Paid to DEBIT ₹10

02:07 PM GAJRAAJ SHRAWAN CHANDEL SO KAMLESH
CHANDEL
Transaction ID T2406091407219141341114
UTR No. 416102812424
Paid by XXXXX780166

Jun 09, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹300
12:41 PM Transaction ID T2406091241346383205651
UTR No. 416134548556
Paid by XXXXX780166

Jun 09, 2024 Paid to Pannier Wale 100kg DEBIT ₹500

10:16 AM Transaction ID T2406091015582259909937
UTR No. 416112985762
Paid by XXXXX780166

Jun 09, 2024 Received from GUDDU CREDIT ₹400

09:17 AM Transaction ID T2406090917007782529970
UTR No. 416113050317
Credited to XXXXX780166

Jun 08, 2024 Paid to Yadav Pamghar DEBIT ₹260

09:19 PM Transaction ID T2406082119501818563722
UTR No. 416092383674
Paid by XXXXX780166

Jun 08, 2024 Paid to Maurya Pan Center DEBIT ₹40

07:20 PM Transaction ID T2406081920156652610338
UTR No. 416053940003
Paid by XXXXX780166

Jun 08, 2024 Paid to MAHAK JAISWANI W O R DEBIT ₹30

06:08 PM Transaction ID T2406081808440354372402
UTR No. 416046086066
Paid by XXXXXXXX8568

Page 100 of 246

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

Jun 08, 2024 Paid to Hanu DEBIT ₹100

02:21 PM Transaction ID T2406081421389969622650
UTR No. 416059112264
Paid by XXXXX780166

Jun 08, 2024 Paid to Anil Bhaiya DEBIT ₹1,000

09:57 AM Transaction ID T2406080957258032895545
UTR No. 416001553620
Paid by XXXXX780166

Jun 07, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹100
09:49 PM Transaction ID T2406072149477114372215
UTR No. 415920907891
Paid by XXXXX780166

Jun 07, 2024 Paid to Anil Kirana And Conputer DEBIT ₹55
08:09 PM Transaction ID T2406072009169330289385
UTR No. 415982475072
Paid by XXXXX780166

Jun 07, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹500

07:09 PM Transaction ID T2406071909203891079816
UTR No. 415983608755
Paid by XXXXX780166

Jun 07, 2024 Transfer to XXXXX780166 DEBIT ₹300

07:08 PM Transaction ID T2406071908481160301116
UTR No. 415981272867
Paid by XXXXXXXX8568

Jun 07, 2024 Paid to Maurya Pan Center DEBIT ₹37

12:20 PM Transaction ID T2406071220107339379558
UTR No. 415922768949
Paid by XXXXX780166

Jun 07, 2024 Paid to Apna sahu kirana DEBIT ₹35

11:47 AM Transaction ID T2406071147125762371540
UTR No. 415903160245
Paid by XXXXX780166

Page 101 of 246

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

Jun 06, 2024 Received from Vishu CREDIT ₹50

11:11 PM Transaction ID T2406062311384330088326
UTR No. 415809806802
Credited to XXXXX780166

Jun 06, 2024 Paid to Vishu DEBIT ₹60

10:47 PM Transaction ID T2406062247416448575066
UTR No. 415803400112
Paid by XXXXX780166

Jun 06, 2024 Paid to Rekha Chandel DEBIT ₹14

09:54 PM Transaction ID T2406062154457855251865
UTR No. 415835113294
Paid by XXXXX780166

Jun 06, 2024 Paid to Shrma Paan Center DEBIT ₹24

09:18 PM Transaction ID T2406062118179127533487
UTR No. 415831855994
Paid by XXXXX780166

Jun 06, 2024 Paid to BILASPUR CHASHMA DUKAN DEBIT ₹380

09:14 PM Transaction ID T2406062114552626405216
UTR No. 415840656366
Paid by XXXXX780166

Jun 06, 2024 Received from Mummyh CREDIT ₹400

08:57 PM Transaction ID T2406062056513513594825
UTR No. 415880852387
Credited to XXXXX780166

Jun 06, 2024 Paid to Yuniq Art DEBIT ₹2,500

07:51 PM Transaction ID T2406061951433462270215
UTR No. 415831752685
Paid by XXXXX780166

Jun 06, 2024 Paid to Ayush pan DEBIT ₹14

07:31 PM Transaction ID T2406061931506830610931
UTR No. 415801825142
Paid by XXXXX780166

Page 102 of 246

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

Jun 06, 2024 Paid to Himanshu Bhaiya Bsp DEBIT ₹1,000

02:09 PM Transaction ID T2406061409248368451064
UTR No. 415801599181
Paid by XXXXX780166

Jun 06, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹50

12:20 PM Transaction ID T2406061220548396908183
UTR No. 415891313048
Paid by XXXXX780166

Jun 06, 2024 Paid to JUNEJA FUELS-BPCL DEBIT ₹250

11:59 AM Transaction ID T2406061159077610592492
UTR No. 415813975593
Paid by XXXXX780166

Jun 06, 2024 Received from Mummyh CREDIT ₹3,500

11:32 AM Transaction ID T2406061132330455559118
UTR No. 415879880829
Credited to XXXXX780166

Jun 06, 2024 Paid to GUDDU DEBIT ₹300

10:15 AM Transaction ID T2406061015078981516191
UTR No. 415892518100
Paid by XXXXX780166

Jun 05, 2024 Paid to Anil Kirana And Conputer DEBIT ₹70
08:55 PM Transaction ID T2406052055107296920760
UTR No. 415718418308
Paid by XXXXX780166

Jun 05, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,300

08:43 PM Transaction ID T2406052043423323455485
UTR No. 415770243722
Paid by XXXXX780166

Jun 05, 2024 Received from GUDDU CREDIT ₹700

07:59 PM Transaction ID T2406051959194214303081
UTR No. 415790072572
Credited to XXXXX780166

Page 103 of 246

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

Jun 05, 2024 Paid to 916-264-053581 DEBIT ₹100

05:58 PM Transaction ID T2406051758447107418809
UTR No. 415746818213
Paid by XXXXX780166

Jun 05, 2024 Received from Ramesh Auto Parts CREDIT ₹190
03:26 PM Transaction ID T2406051526078508246721
UTR No. 415793925161
Credited to XXXXX780166

Jun 04, 2024 Received from Papa 🌍❤ CREDIT ₹2,800

04:46 PM Transaction ID T2406041646062210757936
UTR No. 415632494311
Credited to XXXXX780166

Jun 04, 2024 Paid to Ramesh Auto Parts DEBIT ₹50

10:58 AM Transaction ID T2406041058200457276199
UTR No. 415651186622
Paid by XXXXX780166

Jun 03, 2024 Received from Raj Bhai 😎 CREDIT ₹2,500

08:53 PM Transaction ID T2406032053508253142988
UTR No. 415570264269
Credited to XXXXX780166

Jun 03, 2024 Received from Papa 🌍❤ CREDIT ₹3,000

01:20 PM Transaction ID T2406031320058305884527
UTR No. 415590898647
Credited to XXXXX780166

Jun 03, 2024 Received from Papa 🌍❤ CREDIT ₹1,033

01:19 PM Transaction ID T2406031319402358398000
UTR No. 415585336797
Credited to XXXXX780166

Page 104 of 246

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

Jun 03, 2024 Mobile recharged 8827251983 DEBIT ₹157

01:14 PM Transaction ID NX24060313140675383092451
UTR No. 415517934712
Vi Prepaid Reference ID ONR2406031314180113
Paid by XXXXX780166

Jun 03, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,500

11:25 AM Transaction ID T2406031125132067896697
UTR No. 415516565260
Paid by XXXXX780166

Jun 02, 2024 Received from GUDDU CREDIT ₹600

07:00 PM Transaction ID T2406021900130061040924
UTR No. 415480821946
Credited to XXXXX780166

Jun 02, 2024 Paid to Yadav Pamghar DEBIT ₹10

06:01 PM Transaction ID T2406021801215561041476
UTR No. 415453012366
Paid by XXXXX780166

Jun 02, 2024 Paid to Yadav Pamghar DEBIT ₹250

05:21 PM Transaction ID T2406021721547949724115
UTR No. 415431480554
Paid by XXXXX780166

Jun 02, 2024 Mobile recharged 9630224656 DEBIT ₹19

01:11 PM Transaction ID NX24060213111266085072011
UTR No. 415444957469
Jio Prepaid Reference ID 20409950214
Paid by XXXXX780166

Jun 02, 2024 Transfer to XXXXXXXX8568 DEBIT ₹3,000

05:50 AM Transaction ID T2406020550006104347572
UTR No. 415469312822
Paid by XXXXX780166

Page 105 of 246

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

Jun 01, 2024 Received from Monika Mobile CREDIT ₹3,000

09:53 PM Transaction ID T2406012153038752450748
UTR No. 415316206591
Credited to XXXXX780166

Jun 01, 2024 Paid to RAHUL KUMAR MADHUKAR DEBIT ₹55

07:58 PM Transaction ID T2406011958187446622627
UTR No. 415366845692
Paid by XXXXX780166

Jun 01, 2024 Paid to H K FUELS KSK DEBIT ₹390

07:53 PM Transaction ID T2406011953196111244738
UTR No. 415397925348
Paid by XXXXX780166

Jun 01, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹100

11:53 AM Transaction ID NX24060111532524339675291
UTR No. 415333438271

Bharat Connect Transaction ID PP014153BCT2KKTOHWU1

Paid by XXXXX780166

Jun 01, 2024 Paid to Anshita Fuel Station DEBIT ₹200

09:56 AM Transaction ID T2406010956331245875941
UTR No. 415337309881
Paid by XXXXX780166

Jun 01, 2024 Paid to Ramesh Auto Parts DEBIT ₹200

08:26 AM Transaction ID T2406010826061856478848
UTR No. 415392981984
Paid by XXXXX780166

May 31, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹135

10:28 AM Transaction ID NX24053110282474166941541
UTR No. 415208610728

Bharat Connect Transaction ID PP014152A4I87AO5LBE1

Paid by XXXXX780166

Page 106 of 246

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 Dakhinakali Bittle Shop DEBIT ₹60

11:04 PM Transaction ID T2405302303581515911270
UTR No. 415171551641
Paid by XXXXX780166

May 30, 2024 Paid to Dakhinakali Bittle Shop DEBIT ₹74

09:11 PM Transaction ID T2405302111460216435753
UTR No. 415190094118
Paid by XXXXX780166

May 30, 2024 Paid to Pattanayk wine shop 2 DEBIT ₹360

09:03 PM Transaction ID T2405302103414576316621
UTR No. 415191075104
Paid by XXXXX780166

May 30, 2024 Paid to Zomato Ltd DEBIT ₹306

03:14 PM Transaction ID T2405301514205225762450
UTR No. 415124776032
Paid by XXXXX780166

May 30, 2024 Paid to Pattanayak wine shop DEBIT ₹170

02:39 PM Transaction ID T2405301439304927507065
UTR No. 415142912124
Paid by XXXXX780166

May 30, 2024 Paid to Pattanayak wine shop DEBIT ₹170

02:29 PM Transaction ID T2405301429228229192595
UTR No. 415128867317
Paid by XXXXX780166

May 29, 2024 Paid to Tejas Bakery DEBIT ₹470

10:51 PM Transaction ID T2405292251303966572333
UTR No. 415003837229
Paid by XXXXX780166

May 29, 2024 Paid to NABA KISHOR BEHERA DEBIT ₹42

10:00 PM Transaction ID T2405292200322784136008
UTR No. 415067663831
Paid by XXXXX780166

Page 107 of 246

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

May 29, 2024 Paid to Pattanayk wine shop 2 DEBIT ₹360

09:54 PM Transaction ID T2405292154376789113983
UTR No. 415000485076
Paid by XXXXX780166

May 29, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹100

03:10 PM Transaction ID NX24052915102409275795781
UTR No. 415084660573

Bharat Connect Transaction ID PP014150EVD7SUA4YJH1

Paid by XXXXX780166

May 29, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹100

12:23 PM Transaction ID NX24052912234331398581581
UTR No. 415087532266

Bharat Connect Transaction ID PP014150C1P930TNHYT1

Paid by XXXXX780166

May 28, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹105

03:54 PM Transaction ID NX24052815540552838257901
UTR No. 414978416908

Bharat Connect Transaction ID PP014149FAVQTIBMZAH1

Paid by XXXXX780166

May 28, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹50

01:28 PM Transaction ID NX24052813285710456838971
UTR No. 414943080061

Bharat Connect Transaction ID PP014149D33DMIM94VV1

Paid by XXXXX780166

May 28, 2024 FASTag Recharge for CG11BK8725 DEBIT ₹125

12:41 PM Transaction ID NX24052812411519337181231
UTR No. 414980442939

Bharat Connect Transaction ID PP014149C7Z7MPJ8FYE1

Paid by XXXXX780166

Page 108 of 246

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

May 28, 2024 Paid to Chetna DEBIT ₹100

12:16 PM Transaction ID T2405281216494286950111
UTR No. 414990219862
Paid by XXXXX780166

May 28, 2024 Mobile recharged 9770977866 DEBIT ₹15

11:46 AM Transaction ID NX24052811464415224702651
UTR No. 414924788990
Jio Prepaid Reference ID 20375394231
Paid by XXXXX780166

May 28, 2024 Paid to Pannier Wale 100kg DEBIT ₹300

11:20 AM Transaction ID T2405281120514646636450
UTR No. 414930701494
Paid by XXXXX780166

May 28, 2024 Paid to Shubhankar Sarkar DEBIT ₹30

08:27 AM Transaction ID T2405280827545402555937
UTR No. 414944203738
Paid by XXXXX780166

May 28, 2024 Received from ANKIT TIWARI CREDIT ₹1,000

08:06 AM Transaction ID T2405280806102614809169
UTR No. 414927406364
Credited to XXXXX780166

May 28, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,500

06:31 AM Transaction ID T2405280631027657438221
UTR No. 414951831052
Paid by XXXXX780166

May 27, 2024 Paid to 916-264-053581 DEBIT ₹2,000

09:38 PM Transaction ID T2405272138027106139644
UTR No. 414892429963
Paid by XXXXX780166

Page 109 of 246

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

May 27, 2024 Received from 916-264-053581 CREDIT ₹120

08:10 PM Transaction ID T2405272010176502028674
UTR No. 414843607603
Credited to XXXXX780166

May 27, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹970

04:55 PM Transaction ID T2405271655494481454615
UTR No. 414803276891
Paid by XXXXX780166

May 27, 2024 Paid to Aanad Cake Hawali DEBIT ₹400

10:59 AM Transaction ID T2405271059158407777446
UTR No. 414844146163
Paid by XXXXX780166

May 27, 2024 Received from Vishu CREDIT ₹500

10:43 AM Transaction ID T2405271043267826590456
UTR No. 414865909530
Credited to XXXXX780166

May 27, 2024 Paid to Vishu DEBIT ₹500

10:09 AM Transaction ID T2405271009169206971413
UTR No. 414881972324
Paid by XXXXX780166

May 27, 2024 Paid to Vishu DEBIT ₹20

10:09 AM Transaction ID T2405271009027175930303
UTR No. 414824818229
Paid by XXXXX780166

May 27, 2024 Transfer to XXXXX780166 DEBIT ₹1,400

08:16 AM Transaction ID T2405270816521991762164
UTR No. 414824490889
Paid by XXXXXXXX8568

May 26, 2024 Paid to Anil Kirana And Conputer DEBIT ₹20
08:23 PM Transaction ID T2405262023165725989275
UTR No. 414797109315
Paid by XXXXX780166

Page 110 of 246

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

May 26, 2024 Received from User CREDIT ₹300

12:26 PM Transaction ID T2405261226277163764416
UTR No. 414782765945
Credited to XXXXX780166

May 26, 2024 Paid to Ranu DEBIT ₹6,000

10:46 AM Transaction ID T2405261046061367466637
UTR No. 414743562265
Paid by XXXXX780166

May 26, 2024 Received from Jannu Singh Kanwar CREDIT ₹6,000
10:42 AM Transaction ID T2405261042030526048270
UTR No. 414791878264
Credited to XXXXX780166

May 26, 2024 Paid to Shubhankar Sarkar DEBIT ₹30

08:33 AM Transaction ID T2405260833493323665034
UTR No. 414707905184
Paid by XXXXX780166

May 26, 2024 Paid to Aanad Cake Hawali DEBIT ₹520

07:33 AM Transaction ID T2405260733217658279067
UTR No. 414772323165
Paid by XXXXX780166

May 26, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹250

07:33 AM Transaction ID T2405260732588218116663
UTR No. 414796677862
Paid by XXXXX780166

May 26, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,350

07:31 AM Transaction ID T2405260731537022050169
UTR No. 414782146548
Paid by XXXXX780166

May 26, 2024 Transfer to XXXXX780166 DEBIT ₹500

07:08 AM Transaction ID T2405260708455077922981
UTR No. 414748944021
Paid by XXXXXXXX8568

Page 111 of 246

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

May 25, 2024 Received from Namn Mami CREDIT ₹500

09:08 PM Transaction ID T2405252108317298304117
UTR No. 414674938199
Credited to XXXXX780166

May 25, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,000

09:00 PM Transaction ID T2405252100212612417070
UTR No. 414682808155
Paid by XXXXX780166

May 25, 2024 Paid to Vishu DEBIT ₹500

09:00 PM Transaction ID T2405252100008072671635
UTR No. 414614952737
Paid by XXXXX780166

May 25, 2024 Received from GUDDU CREDIT ₹500

07:15 PM Transaction ID T2405251915090737931801
UTR No. 414617949938
Credited to XXXXX780166

May 25, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,000

07:14 PM Transaction ID T2405251914519488333811
UTR No. 414669697970
Paid by XXXXX780166

May 25, 2024 Received from Hanu CREDIT ₹150

03:28 PM Transaction ID T2405251527597634998800
UTR No. 414670011159
Credited to XXXXX780166

May 25, 2024 Paid to Shubhankar Sarkar DEBIT ₹180

10:03 AM Transaction ID T2405251003263520982738
UTR No. 414686371841
Paid by XXXXX780166

May 25, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,500

05:06 AM Transaction ID T2405250506142475825357
UTR No. 414669925216
Paid by XXXXX780166

Page 112 of 246

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

May 24, 2024 Paid to Anil Kirana And Conputer DEBIT ₹100
09:07 PM Transaction ID T2405242107537643835703
UTR No. 414558578326
Paid by XXXXX780166

May 24, 2024 Mobile recharged 9770977866 DEBIT ₹15

06:04 PM Transaction ID NX24052418044255068564901
UTR No. 414544652741
Jio Prepaid Reference ID 20348803699
Paid by XXXXX780166

May 24, 2024 Received from Gajendra Kumar CREDIT ₹2,652

11:41 AM Transaction ID T2405241140598198251877
UTR No. 414570281163
Credited to XXXXX780166

May 24, 2024 Mobile recharged 9893163791 DEBIT ₹302

11:03 AM Transaction ID NX24052411032951784907681
UTR No. 414597994304
Airtel Prepaid Reference ID 704774753
Paid by XXXXX780166

May 24, 2024 Paid to Mr MILESH TANDAN DEBIT ₹575

09:55 AM Transaction ID T2405240955271790350216
UTR No. 414505497878
Paid by XXXXX780166

May 23, 2024 Paid to RED MEGA MART DEBIT ₹1,998

06:43 PM Transaction ID T2405231843514583189888
UTR No. 414489288828
Paid by XXXXX780166

May 23, 2024 Paid to SHYAMLAL SAHU DEBIT ₹15

01:19 PM Transaction ID T2405231319247094364416
UTR No. 414463338533
Paid by XXXXX780166

Page 113 of 246

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

May 23, 2024 Received from Mummyh CREDIT ₹2,700

11:47 AM Transaction ID T2405231147445754408870
UTR No. 414493498630
Credited to XXXXX780166

May 22, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,600

10:31 PM Transaction ID T2405222231069929496319
UTR No. 414379523236
Paid by XXXXX780166

May 22, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,500

10:30 PM Transaction ID T2405222230422494389958
UTR No. 414388452848
Paid by XXXXX780166

May 22, 2024 Paid to Anil Kirana And Conputer DEBIT ₹15
09:34 PM Transaction ID T2405222134132871722110
UTR No. 414307106304
Paid by XXXXX780166

May 22, 2024 Paid to Anil Kirana And Conputer DEBIT ₹35
09:31 PM Transaction ID T2405222131069754833973
UTR No. 414347986562
Paid by XXXXX780166

May 22, 2024 Paid to Kanha Khtri DEBIT ₹600

07:31 PM Transaction ID T2405221931295226838670
UTR No. 414322691518
Paid by XXXXX780166

May 22, 2024 Paid to Yadav Pamghar DEBIT ₹20

06:34 PM Transaction ID T2405221834449017143221
UTR No. 414351937454
Paid by XXXXX780166

May 22, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹1,500

12:13 AM Transaction ID T2405220012569724843557
UTR No. 414344309414
Paid by XXXXX780166

Page 114 of 246

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 Monu Maybhatha DEBIT ₹500

05:26 PM Transaction ID T2405211726160098617510
UTR No. 414241773690
Paid by XXXXX780166

May 21, 2024 Transfer to XXXXXXXX8568 DEBIT ₹274

05:08 PM Transaction ID T2405211708364383189207
UTR No. 414226836003
Paid by XXXXX780166

May 21, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,000

08:09 AM Transaction ID T2405210809335724334455
UTR No. 414205771526
Paid by XXXXX780166

May 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

08:06 AM Transaction ID T2405210806077629751117
UTR No. 414243481798
Paid by XXXXX780166

May 20, 2024 Paid to Padma Khuntey DEBIT ₹270

08:34 PM Transaction ID T2405202034047160982796
UTR No. 414165039100
Paid by XXXXX780166

May 20, 2024 Received from Kanha Khtri CREDIT ₹1,450

07:14 PM Transaction ID T2405201914498734495973
UTR No. 414136541087
Credited to XXXXX780166

May 20, 2024 Paid to Govind B Pharmacy DEBIT ₹500

05:53 PM Transaction ID T2405201753032970112949
UTR No. 414185402141
Paid by XXXXX780166

May 20, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,500

08:42 AM Transaction ID T2405200841592752783895
UTR No. 414105500255
Paid by XXXXX780166

Page 115 of 246

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 Received from binay kumar tandy CREDIT ₹40
07:42 PM Transaction ID T2405191942213707084109
UTR No. 414056563679
Credited to XXXXX780166

May 19, 2024 Paid to NEW FRIENDS GENTS BEAUTY PARLOUR DEBIT ₹200
06:51 PM Transaction ID T2405191851074057190138
UTR No. 414031483823
Paid by XXXXX780166

May 19, 2024 Paid to Yadav Pamghar DEBIT ₹30

06:38 PM Transaction ID T2405191838000440039764
UTR No. 414063497047
Paid by XXXXX780166

May 19, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,700

03:11 PM Transaction ID T2405191511451260282063
UTR No. 414020541674
Paid by XXXXX780166

May 19, 2024 Paid to Pannier Wale 100kg DEBIT ₹400

10:16 AM Transaction ID T2405191016183668746354
UTR No. 414006106538
Paid by XXXXX780166

May 18, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,530

11:20 PM Transaction ID T2405182320321533811209
UTR No. 413963944888
Paid by XXXXX780166

May 18, 2024 Paid to MAA DAIRY AND DAILY NEEDS DEBIT ₹350
10:21 PM Transaction ID T2405182221562749389237
UTR No. 413905191260
Paid by XXXXX780166

May 18, 2024 Received from Kanha Khtri CREDIT ₹4,000

07:25 PM Transaction ID T2405181925177818749371
UTR No. 413977420871
Credited to XXXXX780166

Page 116 of 246

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

May 18, 2024 Mobile recharged 9770977866 DEBIT ₹15

12:09 PM Transaction ID NX24051812092712772457031
UTR No. 413907080602
Jio Prepaid Reference ID 20302203701
Paid by XXXXX780166

May 18, 2024 Paid to RAJESH KHATRI DEBIT ₹1,000

11:34 AM Transaction ID T2405181134319277310005
UTR No. 413991375461
Paid by XXXXX780166

May 18, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,400

12:05 AM Transaction ID T2405180005136032818071
UTR No. 413997625742
Paid by XXXXX780166

May 17, 2024 Mobile recharged 8697659571 DEBIT ₹19

09:28 PM Transaction ID NX24051721282872799818441
UTR No. 413826493670
Airtel Prepaid Reference ID 870777007
Paid by XXXXX780166

May 17, 2024 Received from GUDDU CREDIT ₹100

08:10 PM Transaction ID T2405172010402699789580
UTR No. 413817743805
Credited to XXXXX780166

May 17, 2024 Paid to BHATI ENTERPRISES DEBIT ₹100

05:40 PM Transaction ID T2405171740196913536331
UTR No. 413853958827
Paid by XXXXX780166

May 16, 2024 Paid to Yadav Pamghar DEBIT ₹30

10:15 PM Transaction ID T2405162215118448055323
UTR No. 413707208328
Paid by XXXXX780166

Page 117 of 246

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 Yadav Pamghar DEBIT ₹150

09:48 PM Transaction ID T2405162148079775639890
UTR No. 413702519419
Paid by XXXXX780166

May 16, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,000

09:44 PM Transaction ID T2405162144147990295852
UTR No. 413746102916
Paid by XXXXX780166

May 16, 2024 Paid to RAHUL KUMAR MADHUKAR DEBIT ₹45

08:19 PM Transaction ID T2405162019285736928235
UTR No. 413726220118
Paid by XXXXX780166

May 16, 2024 Paid to Yadav Pamghar DEBIT ₹150

07:15 PM Transaction ID T2405161915009564442979
UTR No. 413785684624
Paid by XXXXX780166

May 16, 2024 Received from CREDIT ₹2,000

06:39 PM SAWYAMPRAKASH SAHU SO ANANT KUMAR S
Transaction ID T2405161839585235970819
UTR No. 413736089603
Credited to XXXXX780166

May 16, 2024 Received from CREDIT ₹2,000

06:39 PM SAWYAMPRAKASH SAHU SO ANANT KUMAR S
Transaction ID T2405161839247835639952
UTR No. 413736061840
Credited to XXXXX780166

May 16, 2024 Received from CREDIT ₹2,000

06:38 PM SAWYAMPRAKASH SAHU SO ANANT KUMAR S
Transaction ID T2405161838584697601961
UTR No. 413736040546
Credited to XXXXX780166

Page 118 of 246

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 Main Dream Barry DEBIT ₹6,690

06:36 PM Transaction ID T2405161836279135270625
UTR No. 413705874154
Paid by XXXXX780166

May 16, 2024 Paid to IOCL - Bhawani KSK DEBIT ₹110

03:13 PM Transaction ID T2405161513517101015767
UTR No. 413754661874
Paid by XXXXX780166

May 16, 2024 Paid to Pannier Wale 100kg DEBIT ₹850

10:24 AM Transaction ID T2405161024401292448839
UTR No. 413768267193
Paid by XXXXX780166

May 15, 2024 Paid to Parash Manoj Bakri DEBIT ₹3,900

11:59 PM Transaction ID T2405152359274492305324
UTR No. 413602801197
Paid by XXXXX780166

May 15, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹4,100

11:59 PM Transaction ID T2405152359011544405093
UTR No. 413648403170
Paid by XXXXX780166

May 15, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹7,000
10:48 PM Transaction ID T2405152248001578644047
UTR No. 413653831725
Credited to XXXXX780166

May 15, 2024 Paid to Anil Kirana And Conputer DEBIT ₹10
08:34 PM Transaction ID T2405152034549371641771
UTR No. 413691226599
Paid by XXXXX780166

May 15, 2024 Paid to Anil Kirana And Conputer DEBIT ₹25
08:34 PM Transaction ID T2405152034365212209485
UTR No. 413606164795
Paid by XXXXX780166

Page 119 of 246

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

May 15, 2024 Received from Monika Mobile CREDIT ₹500

07:31 PM Transaction ID T2405151930591692411053
UTR No. 413604479479
Credited to XXXXX780166

May 15, 2024 Received from Devish Barman CREDIT ₹10

07:23 PM Transaction ID T2405151922555060660149
UTR No. 413694316346
Credited to XXXXX780166

May 15, 2024 Paid to PRERNA RADIMENT DEBIT ₹100

04:37 PM Transaction ID T2405151636576835281107
UTR No. 413640797981
Paid by XXXXX780166

May 15, 2024 Paid to land DEBIT ₹500

03:18 PM Transaction ID T2405151518174785422544
UTR No. 413617954460
Paid by XXXXX780166

May 15, 2024 Transfer to XXXXXXXX8568 DEBIT ₹199

01:06 PM Transaction ID T2405151306514047447645
UTR No. 413683446823
Paid by XXXXX780166

May 15, 2024 Paid to PAWAN KUMAR KHARE DEBIT ₹30

12:13 PM Transaction ID T2405151213186170972936
UTR No. 413610372697
Paid by XXXXX780166

May 14, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹5,590

10:48 PM Transaction ID T2405142248368517592285
UTR No. 413583350892
Paid by XXXXX780166

May 14, 2024 Transfer to XXXXXXXX8568 DEBIT ₹1

09:50 PM Transaction ID T2405142150353860033705
UTR No. 413563486613
Paid by XXXXX780166

Page 120 of 246

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 Received from Humanshu Bhaiya Jio CREDIT ₹13,500
09:44 PM Transaction ID T2405142144151457008496
UTR No. 413546258100
Credited to XXXXX780166

May 14, 2024 Paid to GUDDU DEBIT ₹200

08:47 PM Transaction ID T2405142047031966605962
UTR No. 413541913023
Paid by XXXXX780166

May 14, 2024 Received from GUDDU CREDIT ₹200

08:43 PM Transaction ID T2405142043177633232562
UTR No. 413518060739
Credited to XXXXX780166

May 14, 2024 Received from GUDDU CREDIT ₹700

08:17 PM Transaction ID T2405142017046889725547
UTR No. 413544234295
Credited to XXXXX780166

May 14, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹130

05:15 PM Transaction ID T2405141715186299504684
UTR No. 413581543522
Paid by XXXXX780166

May 14, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,000

02:40 PM Transaction ID T2405141440033090927085
UTR No. 413523598929
Paid by XXXXX780166

May 14, 2024 Received from CREDIT ₹2,000

11:21 AM Kanha Kashyap Chhor Bhatti Ice Cream Counter
Transaction ID T2405141121492402007834
UTR No. 413516785440
Credited to XXXXX780166

Page 121 of 246

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

May 13, 2024 Paid to Chhotu Mama Raipur DEBIT ₹199

07:38 PM Transaction ID T2405131938501212323017
UTR No. 413439080285
Paid by XXXXX780166

May 13, 2024 Received from 916-264-053581 CREDIT ₹1,078

05:08 PM Transaction ID T2405131708072901047572
UTR No. 413442483379
Credited to XXXXX780166

May 13, 2024 Paid to 916-264-053581 DEBIT ₹1,666

05:04 PM Transaction ID T2405131704391937292080
UTR No. 413426004668
Paid by XXXXX780166

May 13, 2024 Paid to 916-264-053581 DEBIT ₹1,541

05:03 PM Transaction ID T2405131703366248669421
UTR No. 413489256609
Paid by XXXXX780166

May 12, 2024 Transfer to XXXXXXXX8568 DEBIT ₹1

11:55 PM Transaction ID T2405122355362631962313
UTR No. 413360291558
Paid by XXXXX780166

May 12, 2024 Paid to Yadav Pamghar DEBIT ₹200

10:33 PM Transaction ID T2405122233527412383282
UTR No. 413351001662
Paid by XXXXX780166

May 12, 2024 Paid to Sanjay Colddrink Center DEBIT ₹55

05:07 PM Transaction ID T2405121707034896775641
UTR No. 413349196124
Paid by XXXXX780166

May 12, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹4,000

09:10 AM Transaction ID T2405120910342730502550
UTR No. 413325335900
Paid by XXXXX780166

Page 122 of 246

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

May 12, 2024 Received from Mummyh CREDIT ₹3,700

09:08 AM Transaction ID T2405120908474353168520
UTR No. 413348639282
Credited to XXXXX780166

May 11, 2024 Paid to Abhilash Lahare DEBIT ₹53

09:55 PM Transaction ID T2405112155537057985035
UTR No. 413282830897
Paid by XXXXX780166

May 11, 2024 Paid to Yadav Pamghar DEBIT ₹200

09:43 PM Transaction ID T2405112143323807366008
UTR No. 413211319510
Paid by XXXXX780166

May 11, 2024 Paid to Shubhankar Sarkar DEBIT ₹25

03:14 PM Transaction ID T2405111514053880293697
UTR No. 413273172437
Paid by XXXXX780166

May 11, 2024 Paid to Ashvani Kumar Tiwari DEBIT ₹10

01:22 PM Transaction ID T2405111322321362597833
UTR No. 413201197486
Paid by XXXXX780166

May 11, 2024 Paid to MOHMMAD SAHIL DEBIT ₹300

12:00 PM Transaction ID T2405111200028981636152
UTR No. 413262747653
Paid by XXXXX780166

May 11, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

08:39 AM Transaction ID T2405110839331011021777
UTR No. 413201326169
Paid by XXXXX780166

May 11, 2024 Paid to Jaysi fuels DEBIT ₹210

08:38 AM Transaction ID T2405110838166184174776
UTR No. 413215358713
Paid by XXXXX780166

Page 123 of 246

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

May 11, 2024 Paid to Shubhankar Sarkar DEBIT ₹25

07:45 AM Transaction ID T2405110745311676191568
UTR No. 413256151185
Paid by XXXXX780166

May 11, 2024 Paid to Vaishali Aheer DEBIT ₹900

07:07 AM Transaction ID T2405110707428236658873
UTR No. 413244278275
Paid by XXXXX780166

May 10, 2024 Paid to KANHA PETROLIUM DEBIT ₹100

03:03 PM Transaction ID T2405101503239226157396
UTR No. 413157604040
Paid by XXXXX780166

May 10, 2024 Paid to BAJAJ FINANCE LIMITED DEBIT ₹3,647

10:33 AM Transaction ID T2405101033145256322301
UTR No. 413109205112
Paid by XXXXX780166

May 10, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

10:05 AM Transaction ID T2405101005259617129551
UTR No. 413156025990
Paid by XXXXX780166

May 10, 2024 Paid to Pannier Wale 100kg DEBIT ₹3,000

05:51 AM Transaction ID T2405100550548360471173
UTR No. 413136568574
Paid by XXXXX780166

May 09, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹222
09:42 PM Transaction ID T2405092142281402720967
UTR No. 413047348220
Paid by XXXXX780166

May 09, 2024 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹20
09:11 PM Transaction ID T2405092111511526540175
UTR No. 413073513508
Paid by XXXXX780166

Page 124 of 246

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

May 09, 2024 Paid to Hari Manoj Bakri 2 DEBIT ₹1,300

07:43 PM Transaction ID T2405091943008539768663
UTR No. 413008136602
Paid by XXXXX780166

May 09, 2024 Received from Bunty Saylon CREDIT ₹1,500

03:21 PM Transaction ID T2405091521067899845541
UTR No. 413059168465
Credited to XXXXX780166

May 09, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹5,000

02:39 PM Transaction ID T2405091439108514412827
UTR No. 413079077321
Paid by XXXXX780166

May 09, 2024 Received from GUDDU CREDIT ₹3,500

01:52 PM Transaction ID T2405091352443876045147
UTR No. 413039437306
Credited to XXXXX780166

May 09, 2024 Received from Mummyh CREDIT ₹2,000

10:57 AM Transaction ID T2405091056572631206796
UTR No. 413021252002
Credited to XXXXX780166

May 08, 2024 Received from Divya Dahariya CREDIT ₹30

07:58 PM Transaction ID T2405081957592992878521
UTR No. 412976542507
Credited to XXXXX780166

May 08, 2024 Received from Devendra CREDIT ₹20

10:58 AM Transaction ID T2405081058307356096760
UTR No. 412925731666
Credited to XXXXX780166

May 08, 2024 Received from Mr Himanshu Sahu CREDIT ₹2,520

08:13 AM Transaction ID T2405080813550074444864
UTR No. 412960573373
Credited to XXXXXXXX8568

Page 125 of 246

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 Received from Mr Himanshu Sahu CREDIT ₹15

09:58 PM Transaction ID T2405072158078656497469
UTR No. 412860538855
Credited to XXXXXXXX8568

May 07, 2024 Paid to Pratik,\"2 Dj DEBIT ₹50

04:38 PM Transaction ID T2405071638316103189532
UTR No. 449413455327
Paid by XXXXXXXX8568

May 07, 2024 Received from Mr Himanshu Sahu CREDIT ₹25

04:38 PM Transaction ID T2405071638171257217510
UTR No. 412860432600
Credited to XXXXXXXX8568

May 07, 2024 Transfer to XXXXX396191 DEBIT ₹1

01:41 PM Transaction ID T2405071341119541434109
UTR No. 412813228336
Paid by XXXXXXXX8568

May 07, 2024 Paid to Gupta Jii Bsp 2 DEBIT ₹3,000

01:00 PM Transaction ID T2405071300115625689082
UTR No. 449417106808
Paid by XXXXXXXX8568

May 07, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

12:59 PM Transaction ID T2405071259495811262774
UTR No. 412860380942
Credited to XXXXXXXX8568

May 07, 2024 Mobile recharged 7880272921 DEBIT ₹19

10:06 AM Transaction ID NX24050710062402772192121
UTR No. 449421377659
Airtel Prepaid Reference ID 631808823
Paid by XXXXXXXX8568

Page 126 of 246

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

May 06, 2024 Received from GUDDU CREDIT ₹500

08:41 PM Transaction ID T2405062041114966332198
UTR No. 412724434605
Credited to XXXXX780166

May 06, 2024 Paid to PIHU KHAI KHAJANA DEBIT ₹40

07:33 PM Transaction ID T2405061933003601212159
UTR No. 449384396050
Paid by XXXXXXXX8568

May 06, 2024 Paid to Yadav Pamghar DEBIT ₹50

07:09 PM Transaction ID T2405061909570690039663
UTR No. 449388631499
Paid by XXXXXXXX8568

May 06, 2024 Paid to MONIKA LAHREY DEBIT ₹30

06:18 PM Transaction ID T2405061818230689886839
UTR No. 449377709378
Paid by XXXXXXXX8568

May 06, 2024 Received from ******4348 CREDIT ₹2,000

11:24 AM Transaction ID T2405061124048972233957
UTR No. 412729943387
Credited to XXXXX780166

May 06, 2024 Received from Mr Himanshu Sahu CREDIT ₹3,512

09:43 AM Transaction ID T2405060943068063244294
UTR No. 412760073508
Credited to XXXXXXXX8568

May 05, 2024 Mobile recharged 9770977866 DEBIT ₹15

03:34 PM Transaction ID NX24050515343162892613331
UTR No. 449228972639
Jio Prepaid Reference ID 20205237886
Paid by XXXXXXXX8568

Page 127 of 246

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

May 04, 2024 Received from 916-264-053581 CREDIT ₹20

08:57 PM Transaction ID T2405042057262655132022
UTR No. 412502837797
Credited to XXXXX780166

May 04, 2024 Paid to BITTU FAMILY DHABA DEBIT ₹250

08:19 PM Transaction ID T2405042019041993392945
UTR No. 412583956898
Paid by XXXXXXXX8568

May 04, 2024 Received from 916-264-053581 CREDIT ₹100

08:19 PM Transaction ID T2405042018305710377754
UTR No. 412514638110
Credited to XXXXX780166

May 04, 2024 Paid to 916-264-053581 DEBIT ₹714

06:36 PM Transaction ID T2405041836432716771156
UTR No. 412597623898
Paid by XXXXXXXX8568

May 04, 2024 Paid to MOHAMMAD ALAUDDIN HOTEL DEBIT ₹100

05:23 PM Transaction ID T2405041723431665994350
UTR No. 449113812975
Paid by XXXXXXXX8568

May 04, 2024 Paid to KAPIL TEA & COFFEE POINT DEBIT ₹15
08:56 AM Transaction ID T2405040856517648348664
UTR No. 449101650555
Paid by XXXXXXXX8568

May 04, 2024 Paid to 916-264-053581 DEBIT ₹600

08:17 AM Transaction ID T2405040817403662445392
UTR No. 412517068022
Paid by XXXXXXXX8568

Page 128 of 246

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

May 04, 2024 Mobile recharged 9770977866 DEBIT ₹15

12:12 AM Transaction ID NX24050400120892298314821
UTR No. 449148233393
Jio Prepaid Reference ID 20194678184
Paid by XXXXXXXX8568

May 03, 2024 Paid to DEBIT ₹80

06:41 PM DEVINDER SINGH MAHEY SO MRPRITAM SINGH
MAHEY
Transaction ID T2405031841211415722921
UTR No. 412427516934
Paid by XXXXXXXX8568

May 03, 2024 Paid to SHARIQ ALI KHAN DEBIT ₹160

05:51 PM Transaction ID T2405031751157261133839
UTR No. 412477398592
Paid by XXXXXXXX8568

May 03, 2024 Paid to DEBIT ₹100

04:47 PM DEVINDER SINGH MAHEY SO MRPRITAM SINGH
MAHEY
Transaction ID T2405031647025387107541
UTR No. 412487367714
Paid by XXXXXXXX8568

May 03, 2024 Paid to 916-264-053581 DEBIT ₹200

03:06 PM Transaction ID T2405031506455478348359
UTR No. 412415848624
Paid by XXXXXXXX8568

May 03, 2024 Received from Papa 🌍❤ CREDIT ₹5,900

02:31 PM Transaction ID T2405031431204334872341
UTR No. 412422349606
Credited to XXXXX780166

May 03, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

10:56 AM Transaction ID T2405031056422621820049
UTR No. 412459157017
Credited to XXXXXXXX8568

Page 129 of 246

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

May 03, 2024 Paid to GUDDU DEBIT ₹500

10:55 AM Transaction ID T2405031055520130266646
UTR No. 449071837858
Paid by XXXXXXXX8568

May 02, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

04:37 PM Transaction ID T2405021637505069924018
UTR No. 412358884524
Credited to XXXXXXXX8568

May 02, 2024 Paid to Yadav Pamghar DEBIT ₹50

04:37 PM Transaction ID T2405021637101364852610
UTR No. 448982606207
Paid by XXXXXXXX8568

May 02, 2024 Received from Mr Himanshu Sahu CREDIT ₹300

03:35 PM Transaction ID T2405021535073652936258
UTR No. 412358869994
Credited to XXXXXXXX8568

May 02, 2024 Paid to Yadav Pamghar DEBIT ₹20

02:56 PM Transaction ID T2405021456279210525443
UTR No. 448980062376
Paid by XXXXXXXX8568

May 02, 2024 Received from Mr Himanshu Sahu CREDIT ₹6,020

02:55 PM Transaction ID T2405021455543351138548
UTR No. 412358860601
Credited to XXXXXXXX8568

May 02, 2024 Received from Monika Mobile CREDIT ₹5,000

02:54 PM Transaction ID T2405021454406328619496
UTR No. 412303047426
Credited to XXXXX780166

May 02, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹330

09:46 AM Transaction ID T2405020946294765467014
UTR No. 448981208721
Paid by XXXXXXXX8568

Page 130 of 246

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 Received from Monika Mobile CREDIT ₹5,500

08:57 PM Transaction ID T2405012057050327697649
UTR No. 412216910416
Credited to XXXXX780166

May 01, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹2,600

08:47 PM Transaction ID T2405012047058845467174
UTR No. 448894516394
Paid by XXXXXXXX8568

May 01, 2024 Received from Mr Himanshu Sahu CREDIT ₹2,600

08:46 PM Transaction ID T2405012046106677425849
UTR No. 412258689114
Credited to XXXXXXXX8568

May 01, 2024 Received from grijesh kurrey CREDIT ₹2,000

08:43 PM Transaction ID T2405012043539843314014
UTR No. 412253428370
Credited to XXXXX780166

May 01, 2024 Paid to Mr ANIL YADAV DEBIT ₹1,000

06:53 PM Transaction ID T2405011853310290215764
UTR No. 412227593985
Paid by XXXXXXXX8568

May 01, 2024 Received from Mr Himanshu Sahu CREDIT ₹800

06:53 PM Transaction ID T2405011853098482886017
UTR No. 412258635462
Credited to XXXXXXXX8568

May 01, 2024 Mobile recharged 7880272921 DEBIT ₹19

09:24 AM Transaction ID NX24050109243681428355771
UTR No. 448886530092
Airtel Prepaid Reference ID 128549504
Paid by XXXXXXXX8568

Page 131 of 246

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

Apr 30, 2024 Paid to Parash Manoj Bakri DEBIT ₹5,000

08:58 PM Transaction ID T2404302058201392279985
UTR No. 448708333372
Paid by XXXXXXXX8568

Apr 30, 2024 Received from Mr Himanshu Sahu CREDIT ₹5,000

08:57 PM Transaction ID T2404302057542192002347
UTR No. 412158380603
Credited to XXXXXXXX8568

Apr 30, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,510

08:54 PM Transaction ID T2404302054107121073679
UTR No. 448786718251
Paid by XXXXXXXX8568

Apr 30, 2024 Received from Mr Himanshu Sahu CREDIT ₹3,510

08:53 PM Transaction ID T2404302053209759998441
UTR No. 412158378641
Credited to XXXXXXXX8568

Apr 30, 2024 Received from GUDDU CREDIT ₹3,000

08:30 PM Transaction ID T2404302030425179334961
UTR No. 412153323921
Credited to XXXXX780166

Apr 30, 2024 Received from Rajesh Khatri CREDIT ₹3,500

08:15 PM Transaction ID T2404302015054459755336
UTR No. 412176403164
Credited to XXXXX780166

Apr 30, 2024 Paid to Vishu DEBIT ₹1,027

06:42 PM Transaction ID T2404301842274148523888
UTR No. 448728876329
Paid by XXXXXXXX8568

Apr 30, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,000

06:40 PM Transaction ID T2404301840583892339750
UTR No. 412158311636
Credited to XXXXXXXX8568

Page 132 of 246

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

Apr 30, 2024 Paid to Aaditya Yadav DEBIT ₹30

05:36 PM Transaction ID T2404301736317360584337
UTR No. 448711015064
Paid by XXXXXXXX8568

Apr 30, 2024 Paid to SUBHAM GANNA RAS DEBIT ₹25

11:43 AM Transaction ID T2404301143216729222340
UTR No. 448797527821
Paid by XXXXXXXX8568

Apr 30, 2024 Paid to Haldiram Aklatra DEBIT ₹500

10:31 AM Transaction ID T2404301031188766117111
UTR No. 448785228225
Paid by XXXXXXXX8568

Apr 29, 2024 Received from Rajesh Khatri CREDIT ₹5,000

08:44 PM Transaction ID T2404292044156282707070
UTR No. 412008699926
Credited to XXXXX780166

Apr 29, 2024 Received from Pratik,\"2 Dj CREDIT ₹5,000

07:26 PM Transaction ID T2404291926024128148500
UTR No. 412062541786
Credited to XXXXX780166

Apr 29, 2024 Received from Slili Dahi Counter CREDIT ₹200
01:36 PM Transaction ID T2404291336170564937779
UTR No. 412019728736
Credited to XXXXX780166

Apr 29, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,750

01:20 PM Transaction ID T2404291320235549893653
UTR No. 448681489506
Paid by XXXXXXXX8568

Apr 29, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,750

01:19 PM Transaction ID T2404291319495496133041
UTR No. 412057990427
Credited to XXXXXXXX8568

Page 133 of 246

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

Apr 28, 2024 Paid to SANJAY KUMAR NISHAD DEBIT ₹30

11:39 AM Transaction ID T2404281139161067776225
UTR No. 411969553914
Paid by XXXXXXXX8568

Apr 27, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹950

10:32 AM Transaction ID T2404271032133559222952
UTR No. 448456498446
Paid by XXXXXXXX8568

Apr 26, 2024 Paid to MONIKA MOBILE DEBIT ₹50

06:42 PM Transaction ID T2404261842063889053915
UTR No. 411718362411
Paid by XXXXXXXX8568

Apr 26, 2024 Paid to Vishu DEBIT ₹1,120

03:03 PM Transaction ID T2404261503299157566581
UTR No. 448353550267
Paid by XXXXXXXX8568

Apr 26, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,100

03:02 PM Transaction ID T2404261502130550163802
UTR No. 411757346595
Credited to XXXXXXXX8568

Apr 26, 2024 Paid to GUDDU DEBIT ₹600

11:04 AM Transaction ID T2404261104213364997747
UTR No. 448356570214
Paid by XXXXXXXX8568

Apr 26, 2024 Received from Mr Himanshu Sahu CREDIT ₹750

11:03 AM Transaction ID T2404261103403409365251
UTR No. 411757295162
Credited to XXXXXXXX8568

Apr 25, 2024 Paid to HIMANSHU SAHU DEBIT ₹1

11:15 PM Transaction ID T2404252315398232253060
UTR No. 411658568836
Paid by XXXXXXXX8568

Page 134 of 246

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

Apr 25, 2024 Paid to Parash Manoj Bakri DEBIT ₹8,500

05:55 PM Transaction ID T2404251755007554428692
UTR No. 448220951158
Paid by XXXXXXXX8568

Apr 25, 2024 Received from Mr Himanshu Sahu CREDIT ₹8,500

05:54 PM Transaction ID T2404251754327018972355
UTR No. 411657160487
Credited to XXXXXXXX8568

Apr 25, 2024 Paid to Bhaskar Sahu DEBIT ₹600

05:12 PM Transaction ID T2404251712215956133412
UTR No. 448203297198
Paid by XXXXXXXX8568

Apr 25, 2024 Received from Mr Himanshu Sahu CREDIT ₹600

05:11 PM Transaction ID T2404251711509808890373
UTR No. 411657150330
Credited to XXXXXXXX8568

Apr 25, 2024 Paid to Pannier Wale 100kg DEBIT ₹125

04:10 PM Transaction ID T2404251610305711381166
UTR No. 448236854065
Paid by XXXXXXXX8568

Apr 25, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹200

12:16 PM Transaction ID T2404251216365040101453
UTR No. 448224275689
Paid by XXXXXXXX8568

Apr 25, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹2,000

12:16 PM Transaction ID T2404251216204814791568
UTR No. 448264081749
Paid by XXXXXXXX8568

Apr 25, 2024 Received from Mr Himanshu Sahu CREDIT ₹2,200

12:15 PM Transaction ID T2404251215568146509947
UTR No. 411657086764
Credited to XXXXXXXX8568

Page 135 of 246

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

Apr 25, 2024 Paid to Shubhankar Sarkar DEBIT ₹130

08:23 AM Transaction ID T2404250823055302942701
UTR No. 411614172503
Paid by XXXXXXXX8568

Apr 24, 2024 Paid to Parash Manoj Bakri DEBIT ₹3,425

06:10 PM Transaction ID T2404241810282872485212
UTR No. 448146827128
Paid by XXXXXXXX8568

Apr 24, 2024 Received from Mr Himanshu Sahu CREDIT ₹3,425

06:10 PM Transaction ID T2404241810068755992139
UTR No. 411556935644
Credited to XXXXXXXX8568

Apr 24, 2024 Received from ******7044 CREDIT ₹200

06:01 PM Transaction ID T2404241801486806616724
UTR No. 448169725695
Credited to XXXXXXXX8568

Apr 24, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹300

03:22 PM Transaction ID T2404241522144510259334
UTR No. 448120946868
Paid by XXXXXXXX8568

Apr 24, 2024 Received from Ankit Rohan Ka Friend CREDIT ₹1,500
02:16 PM Transaction ID T2404241416324265799930
UTR No. 448110557034
Credited to XXXXXXXX8568

Apr 23, 2024 Paid to Johit Kumar Dinkar DEBIT ₹50

09:05 PM Transaction ID T2404232105061394930819
UTR No. 448061081253
Paid by XXXXXXXX8568

Apr 23, 2024 Paid to VERMA JI DAILY NEED DEBIT ₹10

01:09 PM Transaction ID T2404231309558359348603
UTR No. 448012124039
Paid by XXXXXXXX8568

Page 136 of 246

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 Paid to The Cake Fantacy DEBIT ₹50

06:26 PM Transaction ID T2404221826403448471952
UTR No. 447982914132
Paid by XXXXXXXX8568

Apr 22, 2024 Paid to HARISHANKAR DEBIT ₹140

06:23 PM Transaction ID T2404221823196933249425
UTR No. 411388717185
Paid by XXXXXXXX8568

Apr 22, 2024 Paid to HARISHANKAR DEBIT ₹100

06:21 PM Transaction ID T2404221820574908595793
UTR No. 411378066127
Paid by XXXXXXXX8568

Apr 22, 2024 Paid to JALPADEVI VEJ MOMOS DEBIT ₹60

05:45 PM Transaction ID T2404221745486603495743
UTR No. 447922851637
Paid by XXXXXXXX8568

Apr 22, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹12

04:12 PM Transaction ID T2404221612156807200738
UTR No. 411398036486
Paid by XXXXXXXX8568

Apr 22, 2024 Paid to GUDDU DEBIT ₹200

02:39 PM Transaction ID T2404221438597013533986
UTR No. 447937583272
Paid by XXXXXXXX8568

Apr 21, 2024 Paid to Yadav Pamghar DEBIT ₹30

11:17 PM Transaction ID T2404212317527411642966
UTR No. 447893161687
Paid by XXXXXXXX8568

Apr 21, 2024 Paid to IOCL - Bhawani KSK DEBIT ₹10

10:52 PM Transaction ID T2404212252353033077141
UTR No. 447830120934
Paid by XXXXXXXX8568

Page 137 of 246

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

Apr 21, 2024 Received from Monika Mobile CREDIT ₹50

09:52 PM Transaction ID T2404212152251714222027
UTR No. 447800686275
Credited to XXXXXXXX8568

Apr 21, 2024 Received from Monika Mobile CREDIT ₹250

09:50 PM Transaction ID T2404212150449385535139
UTR No. 447895505145
Credited to XXXXXXXX8568

Apr 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹200

07:59 PM Transaction ID T2404211959027577388915
UTR No. 447814932659
Paid by XXXXXXXX8568

Apr 21, 2024 Received from Bhaskar Sahu CREDIT ₹3,000

07:35 PM Transaction ID T2404211935159222443464
UTR No. 447891774067
Credited to XXXXXXXX8568

Apr 21, 2024 Paid to H K FUELS KSK DEBIT ₹100

10:49 AM Transaction ID T2404211049415853087498
UTR No. 447864727085
Paid by XXXXXXXX8568

Apr 21, 2024 Received from Suraj Cake Kutra CREDIT ₹1,000
10:14 AM Transaction ID T2404211014369133240158
UTR No. 447811818330
Credited to XXXXXXXX8568

Apr 20, 2024 Received from 916-264-053581 CREDIT ₹25

09:20 PM Transaction ID T2404202120162923077646
UTR No. 411103159937
Credited to XXXXXXXX8568

Apr 20, 2024 Paid to Yadav Pamghar DEBIT ₹40

02:02 PM Transaction ID T2404201402270621642948
UTR No. 447777813217
Paid by XXXXXXXX8568

Page 138 of 246

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

Apr 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

02:02 PM Transaction ID T2404201402138445058736
UTR No. 411155973340
Credited to XXXXXXXX8568

Apr 20, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹300

01:12 PM Transaction ID T2404201312318010185951
UTR No. 447712954150
Paid by XXXXXXXX8568

Apr 20, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹30

10:42 AM Transaction ID T2404201041512575183266
UTR No. 411142953227
Paid by XXXXXXXX8568

Apr 19, 2024 Paid to NIRANJANAM MARKETING DEBIT ₹50

08:20 PM Transaction ID T2404192020282862481488
UTR No. 411078182705
Paid by XXXXXXXX8568

Apr 19, 2024 Paid to Satis DEBIT ₹20

03:42 PM Transaction ID T2404191542402723264097
UTR No. 411097531864
Paid by XXXXXXXX8568

Apr 19, 2024 Paid to यादव रस भ डार DEBIT ₹40

03:09 PM Transaction ID T2404191509033408287955
UTR No. 447674326566
Paid by XXXXXXXX8568

Apr 19, 2024 Paid to NADIM RAZA DEBIT ₹10

02:40 PM Transaction ID T2404191440411986543044
UTR No. 447678485734
Paid by XXXXXXXX8568

Apr 19, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹25

02:34 PM Transaction ID T2404191434235917636592
UTR No. 411030311130
Paid by XXXXXXXX8568

Page 139 of 246

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

Apr 19, 2024 Paid to Rajesh Khatri DEBIT ₹1,000

12:35 PM Transaction ID T2404191235140112308525
UTR No. 447608348549
Paid by XXXXXXXX8568

Apr 18, 2024 Paid to Om kirana store DEBIT ₹10

10:23 PM Transaction ID T2404182223440742701141
UTR No. 447578384919
Paid by XXXXXXXX8568

Apr 18, 2024 Paid to Yadav Pamghar DEBIT ₹150

09:56 PM Transaction ID T2404182156012884307644
UTR No. 447538792407
Paid by XXXXXXXX8568

Apr 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

09:55 PM Transaction ID T2404182155324549703913
UTR No. 410955630698
Credited to XXXXXXXX8568

Apr 18, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹10

05:14 PM Transaction ID T2404181714117567636422
UTR No. 410918570763
Paid by XXXXXXXX8568

Apr 18, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹24

05:13 PM Transaction ID T2404181713315284437050
UTR No. 410964414519
Paid by XXXXXXXX8568

Apr 17, 2024 Paid to AKASH GUPTA DEBIT ₹210

11:46 AM Transaction ID T2404171146253074407733
UTR No. 447450669532
Paid by XXXXXXXX8568

Apr 17, 2024 Paid to Jaysi fuels DEBIT ₹210

11:21 AM Transaction ID T2404171121318397091376
UTR No. 447492319300
Paid by XXXXXXXX8568

Page 140 of 246

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 Paid to JITENDRA GHRITLAHRE DEBIT ₹12

11:13 AM Transaction ID T2404171112576424180543
UTR No. 410874040448
Paid by XXXXXXXX8568

Apr 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹6,750

10:12 AM Transaction ID T2404171012135166878672
UTR No. 447467581436
Paid by XXXXXXXX8568

Apr 16, 2024 Received from Mummyh CREDIT ₹5,000

09:24 PM Transaction ID T2404162124494835529785
UTR No. 447389394043
Credited to XXXXXXXX8568

Apr 16, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹1,000

12:27 PM Transaction ID T2404161227567846378067
UTR No. 447396441180
Paid by XXXXXXXX8568

Apr 16, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,000

12:27 PM Transaction ID T2404161227322745438829
UTR No. 447378573642
Paid by XXXXXXXX8568

Apr 16, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹400

09:52 AM Transaction ID T2404160952483405752138
UTR No. 447345582675
Paid by XXXXXXXX8568

Apr 15, 2024 Paid to Bhimashankar Bhimashankar DEBIT ₹500

12:58 PM Transaction ID T2404151258173971614370
UTR No. 447234572559
Paid by XXXXXXXX8568

Apr 15, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,160

09:41 AM Transaction ID T2404150941063383728285
UTR No. 447267830303
Paid by XXXXXXXX8568

Page 141 of 246

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

Apr 15, 2024 Mobile recharged 9770977866 DEBIT ₹15

07:30 AM Transaction ID NX24041507302876807124001
UTR No. 447297139298
Jio Prepaid Reference ID 20054805547
Paid by XXXXXXXX8568

Apr 15, 2024 Paid to IOCL - Bhawani KSK DEBIT ₹60

07:04 AM Transaction ID T2404150704297720320119
UTR No. 447283586527
Paid by XXXXXXXX8568

Apr 14, 2024 Paid to HIMANSHU SAHU DEBIT ₹100

05:57 PM Transaction ID T2404141757205054529021
UTR No. 410565873982
Paid by XXXXXXXX8568

Apr 14, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹350

11:39 AM Transaction ID T2404141139179894279668
UTR No. 447198492558
Paid by XXXXXXXX8568

Apr 13, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹90
05:24 PM Transaction ID T2404131724139719553741
UTR No. 447049030326
Paid by XXXXXXXX8568

Apr 13, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹330

11:34 AM Transaction ID T2404131134409549561727
UTR No. 447016934236
Paid by XXXXXXXX8568

Apr 13, 2024 Received from CREDIT ₹2,000

10:40 AM Kanha Kashyap Chhor Bhatti Ice Cream Counter
Transaction ID T2404131040357147325484
UTR No. 447089488647
Credited to XXXXXXXX8568

Page 142 of 246

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

Apr 12, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹200

08:40 PM Transaction ID T2404122040405854185516
UTR No. 446915254976
Paid by XXXXXXXX8568

Apr 12, 2024 Paid to Rahul Dailyneeds And Coldrink Centre DEBIT ₹32
08:40 PM Transaction ID T2404122040139384511420
UTR No. 410365757087
Paid by XXXXXXXX8568

Apr 12, 2024 Received from Yadav Pamghar CREDIT ₹180

08:25 PM Transaction ID T2404122025331133692288
UTR No. 446961302964
Credited to XXXXXXXX8568

Apr 12, 2024 Paid to Yadav Pamghar DEBIT ₹180

08:22 PM Transaction ID T2404122022057613847949
UTR No. 446943738005
Paid by XXXXXXXX8568

Apr 12, 2024 Paid to Chhotu Mama Raipur DEBIT ₹300

01:47 PM Transaction ID T2404121347393008111706
UTR No. 446994063290
Paid by XXXXXXXX8568

Apr 12, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹200

01:31 PM Transaction ID T2404121331172981380074
UTR No. 446985961221
Paid by XXXXXXXX8568

Apr 12, 2024 Paid to Chhotu Mama Raipur DEBIT ₹300

12:09 PM Transaction ID T2404121209112885869122
UTR No. 446991038044
Paid by XXXXXXXX8568

Apr 12, 2024 Paid to Chhotu Mama Raipur DEBIT ₹1,500

11:57 AM Transaction ID T2404121157230944098400
UTR No. 446925674985
Paid by XXXXXXXX8568

Page 143 of 246

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

Apr 11, 2024 Paid to Laxmi Narayan kehra DEBIT ₹30

09:33 PM Transaction ID T2404112133405311355107
UTR No. 446868721664
Paid by XXXXXXXX8568

Apr 11, 2024 Paid to Ankit Rohan Ka Friend DEBIT ₹40

06:16 PM Transaction ID T2404111816532844090311
UTR No. 446826949544
Paid by XXXXXXXX8568

Apr 11, 2024 Received from Sourav Sb CREDIT ₹5,000

01:01 PM Transaction ID T2404111300567957237657
UTR No. 446802888403
Credited to XXXXXXXX8568

Apr 11, 2024 Received from Sourav Sb CREDIT ₹1

12:59 PM Transaction ID T2404111259532173495585
UTR No. 446893391192
Credited to XXXXXXXX8568

Apr 11, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹350

11:11 AM Transaction ID T2404111111192643059272
UTR No. 446862192119
Paid by XXXXXXXX8568

Apr 11, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹310
10:32 AM Transaction ID T2404111032260647314627
UTR No. 446814040015
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to Yadav Pamghar DEBIT ₹150

09:23 PM Transaction ID T2404102123236902190608
UTR No. 446716460222
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to DEEPSHIKHA KURRE DEBIT ₹30

09:10 PM Transaction ID T2404102110483223369283
UTR No. 446783050336
Paid by XXXXXXXX8568

Page 144 of 246

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 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹40
08:55 PM Transaction ID T2404102055070321866338
UTR No. 410111414825
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to Yadav Pamghar DEBIT ₹30

08:50 PM Transaction ID T2404102050364194146044
UTR No. 446733582997
Paid by XXXXXXXX8568

Apr 10, 2024 Received from Yadav Pamghar CREDIT ₹100

08:46 PM Transaction ID T2404102046431318074081
UTR No. 446793197955
Credited to XXXXXXXX8568

Apr 10, 2024 Paid to Yadav Pamghar DEBIT ₹260

08:29 PM Transaction ID T2404102029509552190638
UTR No. 446753207675
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to GUDDU DEBIT ₹50

08:14 PM Transaction ID T2404102014162289804358
UTR No. 446778758712
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to Yadav Pamghar DEBIT ₹50

06:17 PM Transaction ID T2404101817030584591796
UTR No. 446757648203
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to Pannier Wale 100kg DEBIT ₹1,300

05:02 PM Transaction ID T2404101702079966675302
UTR No. 446738355960
Paid by XXXXXXXX8568

Apr 10, 2024 Paid to Govind B Pharmacy DEBIT ₹400

12:32 PM Transaction ID T2404101231442562776591
UTR No. 446702445475
Paid by XXXXXXXX8568

Page 145 of 246

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 Paid to Cake Shivrinarn 2 DEBIT ₹1,350

09:37 AM Transaction ID T2404100937259822861084
UTR No. 446745703906
Paid by XXXXXXXX8568

Apr 09, 2024 Received from Yadav Pamghar CREDIT ₹150

09:32 PM Transaction ID T2404092132484427431752
UTR No. 446607494956
Credited to XXXXXXXX8568

Apr 09, 2024 Paid to Yadav Pamghar DEBIT ₹150

08:39 PM Transaction ID T2404092039398712766537
UTR No. 410006815927
Paid by XXXXXXXX8568

Apr 09, 2024 Paid to Gaurav Ice Cream Parlour Confectionery DEBIT ₹20
08:14 PM Transaction ID T2404092014532454340928
UTR No. 410056641931
Paid by XXXXXXXX8568

Apr 09, 2024 Paid to KUNDU EGG ROLL CENTER DEBIT ₹80
08:12 PM Transaction ID T2404092012333856962175
UTR No. 446605025683
Paid by XXXXXXXX8568

Apr 09, 2024 Received from Slili Dahi Counter CREDIT ₹200
04:35 PM Transaction ID T2404091635242982776453
UTR No. 446665561783
Credited to XXXXXXXX8568

Apr 09, 2024 Paid to Manisha Yadav DEBIT ₹40

11:39 AM Transaction ID T2404091139190457445297
UTR No. 410012063608
Paid by XXXXXXXX8568

Apr 09, 2024 Received from GUDDU CREDIT ₹1,000

10:50 AM Transaction ID T2404091050027329804513
UTR No. 446612102918
Credited to XXXXXXXX8568

Page 146 of 246

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

Apr 08, 2024 Paid to S S parking services DEBIT ₹30

04:04 PM Transaction ID T2404081604047042927133
UTR No. 446525221547
Paid by XXXXXXXX8568

Apr 08, 2024 Paid to Mr DEEPAK KUMAR EK DEBIT ₹25

03:26 PM Transaction ID T2404081526092190723937
UTR No. 409976808048
Paid by XXXXXXXX8568

Apr 08, 2024 Paid to PARVEZ ALAM DEBIT ₹20

12:51 PM Transaction ID T2404081250555686675984
UTR No. 409982706028
Paid by XXXXXXXX8568

Apr 08, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹29

11:11 AM Transaction ID T2404081111345307834743
UTR No. 409910303284
Paid by XXXXXXXX8568

Apr 08, 2024 Paid to Vishu DEBIT ₹500

10:19 AM Transaction ID T2404081019173843770001
UTR No. 446531771001
Paid by XXXXXXXX8568

Apr 08, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,100

09:17 AM Transaction ID T2404080917203800464662
UTR No. 446535765752
Paid by XXXXXXXX8568

Apr 07, 2024 Received from Ankit Rohan Ka Friend CREDIT ₹20
09:22 PM Transaction ID T2404072122460299978797
UTR No. 446426602118
Credited to XXXXXXXX8568

Apr 07, 2024 Paid to GUDDU DEBIT ₹200

10:32 AM Transaction ID T2404071032457346722489
UTR No. 446405804336
Paid by XXXXXXXX8568

Page 147 of 246

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 Paid to Cake Shivrinarn 2 DEBIT ₹300

10:32 AM Transaction ID T2404071032282028490822
UTR No. 446407084239
Paid by XXXXXXXX8568

Apr 06, 2024 Paid to Jaysi fuels DEBIT ₹100

06:06 PM Transaction ID T2404061806165426864734
UTR No. 446338696471
Paid by XXXXXXXX8568

Apr 06, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹700
05:46 PM Transaction ID T2404061746451806350714
UTR No. 446328278614
Credited to XXXXXXXX8568

Apr 06, 2024 Paid to bholenath21cnrb DEBIT ₹100

02:33 PM Transaction ID T2404061433502787947189
UTR No. 409732704337
Paid by XXXXXXXX8568

Apr 06, 2024 Paid to LINA REDDY DEBIT ₹100

02:21 PM Transaction ID T2404061421545566487333
UTR No. 409748388312
Paid by XXXXXXXX8568

Apr 06, 2024 Received from Bhaskar Sahu CREDIT ₹100

02:19 PM Transaction ID T2404061419228886642528
UTR No. 446355170207
Credited to XXXXXXXX8568

Apr 06, 2024 Paid to ROSHAN KUMAR DEBIT ₹100

02:09 PM Transaction ID T2404061409240980477217
UTR No. 409731369225
Paid by XXXXXXXX8568

Apr 06, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,150

10:16 AM Transaction ID T2404061016556503369593
UTR No. 446359664718
Paid by XXXXXXXX8568

Page 148 of 246

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

Apr 05, 2024 Paid to Ahamad Ali Rickshaw Garage DEBIT ₹9

07:39 PM Transaction ID T2404051938596921616125
UTR No. 446263428259
Paid by XXXXXXXX8568

Apr 05, 2024 Paid to Sanjeev kumar DEBIT ₹30

03:15 PM Transaction ID T2404051515373655503338
UTR No. 446224951701
Paid by XXXXXXXX8568

Apr 05, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹750

09:23 AM Transaction ID T2404050923173301446176
UTR No. 446277518834
Paid by XXXXXXXX8568

Apr 05, 2024 Received from Mummyh CREDIT ₹327

08:55 AM Transaction ID T2404050855440831704995
UTR No. 446238171662
Credited to XXXXXXXX8568

Apr 03, 2024 Received from Papa 🌍❤ CREDIT ₹28,000

09:30 PM Transaction ID T2404032130354975513893
UTR No. 446011974778
Credited to XXXXXXXX8568

Apr 03, 2024 Paid to Yadav Pamghar DEBIT ₹10

08:59 PM Transaction ID T2404032059259439986865
UTR No. 409424245570
Paid by XXXXXXXX8568

Apr 03, 2024 Paid to Yadav Pamghar DEBIT ₹150

08:39 PM Transaction ID T2404032039412011756340
UTR No. 409486990955
Paid by XXXXXXXX8568

Apr 03, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹10

06:25 PM Transaction ID T2404031825416331507062
UTR No. 409492415166
Paid by XXXXXXXX8568

Page 149 of 246

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

Apr 03, 2024 Paid to Ankit Rohan Ka Friend DEBIT ₹250

04:37 PM Transaction ID T2404031637101893874759
UTR No. 446037439476
Paid by XXXXXXXX8568

Apr 03, 2024 Paid to SONI PAAN CENTRE DEBIT ₹50

03:15 PM Transaction ID T2404031515493361972838
UTR No. 446061834746
Paid by XXXXXXXX8568

Apr 03, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹200

12:46 PM Transaction ID T2404031246222243204561
UTR No. 446045921571
Paid by XXXXXXXX8568

Apr 03, 2024 Received from Papa 🌍❤ CREDIT ₹500

12:43 PM Transaction ID T2404031243499105887130
UTR No. 446009989058
Credited to XXXXXXXX8568

Apr 03, 2024 Paid to Kanha Khtri DEBIT ₹200

12:00 PM Transaction ID T2404031200250913562200
UTR No. 446093794606
Paid by XXXXXXXX8568

Apr 02, 2024 Paid to Yadav Pamghar DEBIT ₹150

08:59 PM Transaction ID T2404022059066119350322
UTR No. 409335077237
Paid by XXXXXXXX8568

Apr 02, 2024 Paid to SATYAJIT KUMAR BHARTI DEBIT ₹45

04:36 PM Transaction ID T2404021636445803336447
UTR No. 445923020920
Paid by XXXXXXXX8568

Apr 02, 2024 Paid to Vishu DEBIT ₹20

11:52 AM Transaction ID T2404021152500536269178
UTR No. 445941816233
Paid by XXXXXXXX8568

Page 150 of 246

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

Apr 01, 2024 Received from Monika Mobile CREDIT ₹3,000

11:05 PM Transaction ID T2404012305494136527584
UTR No. 445849337008
Credited to XXXXXXXX8568

Apr 01, 2024 Received from Monika Mobile CREDIT ₹2,500

11:03 PM Transaction ID T2404012303528391455755
UTR No. 445835980093
Credited to XXXXXXXX8568

Apr 01, 2024 Paid to Parash Manoj Bakri DEBIT ₹960

09:14 PM Transaction ID T2404012114305448905169
UTR No. 445880433736
Paid by XXXXXXXX8568

Apr 01, 2024 Paid to Yadav Pamghar DEBIT ₹200

09:13 PM Transaction ID T2404012113043131727066
UTR No. 409273681911
Paid by XXXXXXXX8568

Apr 01, 2024 Received from GUDDU CREDIT ₹800

07:16 PM Transaction ID T2404011916561681156329
UTR No. 445884082042
Credited to XXXXXXXX8568

Apr 01, 2024 Paid to Yadav Pamghar DEBIT ₹30

07:05 PM Transaction ID T2404011905062454772796
UTR No. 409298770588
Paid by XXXXXXXX8568

Apr 01, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,150

09:32 AM Transaction ID T2404010932570097425634
UTR No. 445874615548
Paid by XXXXXXXX8568

Page 151 of 246

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

Mar 31, 2024 Received from CREDIT ₹2,000

04:10 PM Kanha Kashyap Chhor Bhatti Ice Cream Counter
Transaction ID T2403311609563353385494
UTR No. 445778941346
Credited to XXXXXXXX8568

Mar 31, 2024 Paid to Satyam Singh Thakur DEBIT ₹250

11:02 AM Transaction ID T2403311102237121008285
UTR No. 445786033352
Paid by XXXXXXXX8568

Mar 31, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹300

11:01 AM Transaction ID T2403311101339608087343
UTR No. 445799556345
Paid by XXXXXXXX8568

Mar 30, 2024 Paid to Yadav Pamghar DEBIT ₹150

09:53 PM Transaction ID T2403302153222326700018
UTR No. 409043118506
Paid by XXXXXXXX8568

Mar 30, 2024 Received from Mr Himanshu Sahu CREDIT ₹170

09:52 PM Transaction ID T2403302152593485276027
UTR No. 409050568827
Credited to XXXXXXXX8568

Mar 30, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹28

04:32 PM Transaction ID T2403301632281184225176
UTR No. 409049450781
Paid by XXXXXXXX8568

Mar 30, 2024 Paid to Somnath Sahu DEBIT ₹35

01:04 PM Transaction ID T2403301304452196224518
UTR No. 409021354856
Paid by XXXXXXXX8568

Page 152 of 246

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 9770977866 DEBIT ₹19

12:03 PM Transaction ID NX24033012031750527644141
UTR No. 445675615089
Jio Prepaid Reference ID 3004456584
Paid by XXXXXXXX8568

Mar 29, 2024 Paid to NEW FRIENDS GENTS BEAUTY PARLOUR DEBIT ₹100
03:16 PM Transaction ID T2403291516401214225080
UTR No. 445552471443
Paid by XXXXXXXX8568

Mar 29, 2024 Paid to 0m engineering work DEBIT ₹50

01:53 PM Transaction ID T2403291353000139136663
UTR No. 445522630109
Paid by XXXXXXXX8568

Mar 29, 2024 Mobile recharged 9770977866 DEBIT ₹19

10:51 AM Transaction ID NX24032910514467322062861
UTR No. 445549580748
Jio Prepaid Reference ID 19942142543
Paid by XXXXXXXX8568

Mar 29, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹800

08:58 AM Transaction ID T2403290858392154225891
UTR No. 445581913646
Paid by XXXXXXXX8568

Mar 29, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,000

08:53 AM Transaction ID T2403290853186328116405
UTR No. 408950127907
Credited to XXXXXXXX8568

Mar 28, 2024 Paid to Pannier Wale 100kg DEBIT ₹800

09:40 PM Transaction ID T2403282140319121424826
UTR No. 445419896902
Paid by XXXXXXXX8568

Page 153 of 246

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 Received from Mr Himanshu Sahu CREDIT ₹800

09:39 PM Transaction ID T2403282139510251253856
UTR No. 408850090014
Credited to XXXXXXXX8568

Mar 28, 2024 Paid to Yadav Pamghar DEBIT ₹170

09:31 PM Transaction ID T2403282131232343888153
UTR No. 408845737456
Paid by XXXXXXXX8568

Mar 28, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹110

05:54 PM Transaction ID T2403281754119632783324
UTR No. 445439887403
Paid by XXXXXXXX8568

Mar 28, 2024 Paid to V.R. AUTOMOTIVES DEBIT ₹190

05:01 PM Transaction ID T2403281701181472372353
UTR No. 445466781633
Paid by XXXXXXXX8568

Mar 28, 2024 Paid to Aman hotel DEBIT ₹30

01:41 PM Transaction ID T2403281341308516094632
UTR No. 445454466819
Paid by XXXXXXXX8568

Mar 28, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹200

09:46 AM Transaction ID T2403280945527279591600
UTR No. 445405651887
Paid by XXXXXXXX8568

Mar 27, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

07:35 PM Transaction ID T2403271935065278108617
UTR No. 408749821248
Credited to XXXXXXXX8568

Mar 27, 2024 Received from Mr Himanshu Sahu CREDIT ₹100

07:16 PM Transaction ID T2403271916388674256694
UTR No. 408749814742
Credited to XXXXXXXX8568

Page 154 of 246

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

Mar 27, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹1,500

12:08 PM Transaction ID T2403271208192211646442
UTR No. 445308107375
Paid by XXXXXXXX8568

Mar 27, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,500

12:07 PM Transaction ID T2403271207540060368258
UTR No. 408749714155
Credited to XXXXXXXX8568

Mar 27, 2024 Paid to GUDDU DEBIT ₹1,380

10:46 AM Transaction ID T2403271046354038397059
UTR No. 445364425154
Paid by XXXXXXXX8568

Mar 27, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,180

10:46 AM Transaction ID T2403271046099102875311
UTR No. 408749696370
Credited to XXXXXXXX8568

Mar 26, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹500
04:57 PM Transaction ID T2403261657465488388972
UTR No. 408682513949
Paid by XXXXXXXX8568

Mar 26, 2024 Received from ******9838 CREDIT ₹500

04:55 PM Transaction ID T2403261655386237741182
UTR No. 408606097290
Credited to XXXXXXXX8568

Mar 26, 2024 Received from Harsha Dav CREDIT ₹200

10:13 AM Transaction ID T2403261012593397086075
UTR No. 445215022096
Credited to XXXXXXXX8568

Mar 25, 2024 Paid to Gupta deri and daily needs DEBIT ₹20
11:14 AM Transaction ID T2403251114212001724066
UTR No. 445160853933
Paid by XXXXXXXX8568

Page 155 of 246

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

Mar 25, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹400

08:12 AM Transaction ID T2403250812493936678865
UTR No. 445182740245
Paid by XXXXXXXX8568

Mar 25, 2024 Received from Mr Himanshu Sahu CREDIT ₹400

08:12 AM Transaction ID T2403250812251310165828
UTR No. 408549313880
Credited to XXXXXXXX8568

Mar 25, 2024 Paid to Ranu DEBIT ₹500

08:08 AM Transaction ID T2403250808374341452813
UTR No. 445107542741
Paid by XXXXXXXX8568

Mar 25, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

08:08 AM Transaction ID T2403250808223597565609
UTR No. 408549313512
Credited to XXXXXXXX8568

Mar 24, 2024 Paid to Yadav Pamghar DEBIT ₹200

05:19 PM Transaction ID T2403241718597247311112
UTR No. 408459421120
Paid by XXXXXXXX8568

Mar 24, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

05:18 PM Transaction ID T2403241718363710562310
UTR No. 408449205135
Credited to XXXXXXXX8568

Mar 24, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,200

04:29 PM Transaction ID T2403241629254881381361
UTR No. 445025466474
Paid by XXXXXXXX8568

Mar 24, 2024 Received from Mr Himanshu Sahu CREDIT ₹700

04:28 PM Transaction ID T2403241628395233194438
UTR No. 408449193553
Credited to XXXXXXXX8568

Page 156 of 246

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 GUDDU DEBIT ₹300

12:30 PM Transaction ID T2403241230274008971820
UTR No. 445089232821
Paid by XXXXXXXX8568

Mar 24, 2024 Received from Mr Himanshu Sahu CREDIT ₹300

12:30 PM Transaction ID T2403241230040560254117
UTR No. 408449138587
Credited to XXXXXXXX8568

Mar 24, 2024 Received from Pannier Wale 100kg CREDIT ₹50
10:53 AM Transaction ID T2403241053368627339000
UTR No. 408408383421
Credited to XXXXXXXX8568

Mar 24, 2024 Received from 916-264-053581 CREDIT ₹500

10:28 AM Transaction ID T2403241028364270330982
UTR No. 408490366390
Credited to XXXXXXXX8568

Mar 23, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,100

11:41 PM Transaction ID T2403232341093170556515
UTR No. 408349072110
Credited to XXXXXXXX8568

Mar 23, 2024 Received from Mr Himanshu Sahu CREDIT ₹400

07:55 PM Transaction ID T2403231955248918700977
UTR No. 408349021599
Credited to XXXXXXXX8568

Mar 23, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

05:59 PM Transaction ID T2403231759012673914600
UTR No. 408348980858
Credited to XXXXXXXX8568

Mar 23, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹400

02:38 PM Transaction ID T2403231438371740163075
UTR No. 444912171872
Paid by XXXXXXXX8568

Page 157 of 246

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

Mar 23, 2024 Received from Mr Himanshu Sahu CREDIT ₹400

02:38 PM Transaction ID T2403231438234860562519
UTR No. 408348932402
Credited to XXXXXXXX8568

Mar 23, 2024 Paid to SAHU TRADERS DEBIT ₹1,200

12:31 PM Transaction ID T2403231231478045873434
UTR No. 444921597912
Paid by XXXXXXXX8568

Mar 23, 2024 Paid to Ashok Kumar yadav DEBIT ₹30

12:21 PM Transaction ID T2403231221537546086031
UTR No. 444999523716
Paid by XXXXXXXX8568

Mar 23, 2024 Received from Mummyh CREDIT ₹1,700

12:11 PM Transaction ID T2403231211166258971938
UTR No. 444914515317
Credited to XXXXXXXX8568

Mar 22, 2024 Mobile recharged 9770977866 DEBIT ₹15

10:21 PM Transaction ID NX24032222210904860238951
UTR No. 444828373994
Jio Prepaid Reference ID 19893152174
Paid by XXXXXXXX8568

Mar 22, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹2

07:25 PM Transaction ID T2403221925347837989870
UTR No. 408203337909
Paid by XXXXXXXX8568

Mar 22, 2024 Received from aarav Bilaspur CREDIT ₹20

05:04 PM Transaction ID T2403221704029493719873
UTR No. 444877346020
Credited to XXXXXXXX8568

Page 158 of 246

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

Mar 22, 2024 Paid to Rajesh Khatri DEBIT ₹1,000

01:39 PM Transaction ID T2403221339130160646040
UTR No. 444862909308
Paid by XXXXXXXX8568

Mar 22, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,000

01:37 PM Transaction ID T2403221337309892769394
UTR No. 408248679863
Credited to XXXXXXXX8568

Mar 22, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹400

10:22 AM Transaction ID T2403221022071691660083
UTR No. 444833489637
Paid by XXXXXXXX8568

Mar 22, 2024 Received from Mr Himanshu Sahu CREDIT ₹400

10:21 AM Transaction ID T2403221021171662703574
UTR No. 408248635084
Credited to XXXXXXXX8568

Mar 21, 2024 Paid to Yadav Pamghar DEBIT ₹100

09:41 PM Transaction ID T2403212141496486974006
UTR No. 408112282017
Paid by XXXXXXXX8568

Mar 21, 2024 Received from Mr Himanshu Sahu CREDIT ₹40

09:41 PM Transaction ID T2403212141408706776408
UTR No. 408148581891
Credited to XXXXXXXX8568

Mar 21, 2024 Paid to GUDDU DEBIT ₹520

09:06 PM Transaction ID T2403212106391629018749
UTR No. 444740602383
Paid by XXXXXXXX8568

Mar 21, 2024 Paid to Mr. Ramesh Khandey DEBIT ₹100

08:20 PM Transaction ID T2403212020125233874516
UTR No. 408126505940
Paid by XXXXXXXX8568

Page 159 of 246

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 Received from 916-264-053581 CREDIT ₹1,000

07:28 PM Transaction ID T2403211928555459275579
UTR No. 408167145829
Credited to XXXXXXXX8568

Mar 21, 2024 Received from 916-264-053581 CREDIT ₹2,000

07:28 PM Transaction ID T2403211928252748549967
UTR No. 408112305916
Credited to XXXXXXXX8568

Mar 21, 2024 Received from ******3989 CREDIT ₹1,150

06:28 PM Transaction ID T2403211828213482051083
UTR No. 444701901941
Credited to XXXXXXXX8568

Mar 20, 2024 Paid to Yadav Pamghar DEBIT ₹180

09:06 PM Transaction ID T2403202106287645169355
UTR No. 408060343732
Paid by XXXXXXXX8568

Mar 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹180

09:05 PM Transaction ID T2403202105522361179083
UTR No. 408048344125
Credited to XXXXXXXX8568

Mar 20, 2024 Paid to Abhilash Lahare DEBIT ₹70

09:01 PM Transaction ID T2403202101451338015032
UTR No. 408095401245
Paid by XXXXXXXX8568

Mar 20, 2024 Mobile recharged 9770977866 DEBIT ₹15

08:04 PM Transaction ID NX24032020044820729650041
UTR No. 444631618221
Jio Prepaid Reference ID 19876533846
Paid by XXXXXXXX8568

Page 160 of 246

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

Mar 20, 2024 Paid to CHANDRA DEV SAHU DEBIT ₹105

06:54 PM Transaction ID T2403201854524777948518
UTR No. 444675152330
Paid by XXXXXXXX8568

Mar 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

06:54 PM Transaction ID T2403201854041334771647
UTR No. 408048299859
Credited to XXXXXXXX8568

Mar 20, 2024 Paid to SAHU TRADERS DEBIT ₹2,770

12:49 PM Transaction ID T2403201249361195564261
UTR No. 444673450799
Paid by XXXXXXXX8568

Mar 20, 2024 Received from Mummyh CREDIT ₹2,750

12:35 PM Transaction ID T2403201235424140174851
UTR No. 444688800354
Credited to XXXXXXXX8568

Mar 20, 2024 Paid to Abhilash Lahare DEBIT ₹28

11:58 AM Transaction ID T2403201158135094676947
UTR No. 408095647560
Paid by XXXXXXXX8568

Mar 19, 2024 Paid to Yadav Pamghar DEBIT ₹20

10:22 PM Transaction ID T2403192222485317470155
UTR No. 407905192934
Paid by XXXXXXXX8568

Mar 19, 2024 Received from Yadav Pamghar CREDIT ₹170

10:21 PM Transaction ID T2403192220450035836040
UTR No. 444525585062
Credited to XXXXXXXX8568

Mar 19, 2024 Paid to Yadav Pamghar DEBIT ₹170

09:24 PM Transaction ID T2403192124073576045424
UTR No. 407942884565
Paid by XXXXXXXX8568

Page 161 of 246

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

Mar 19, 2024 Received from Mr Himanshu Sahu CREDIT ₹150

09:23 PM Transaction ID T2403192123187159752238
UTR No. 407948137397
Credited to XXXXXXXX8568

Mar 19, 2024 Mobile recharged 9770977866 DEBIT ₹15

08:33 PM Transaction ID NX24031920331181193416511
UTR No. 444515326258
Jio Prepaid Reference ID 19869682983
Paid by XXXXXXXX8568

Mar 17, 2024 Paid to Bullet Loan Bhaiya DEBIT ₹6,233

12:05 PM Transaction ID T2403171205536723186690
UTR No. 444338126895
Paid by XXXXXXXX8568

Mar 17, 2024 Received from Mr Himanshu Sahu CREDIT ₹5,950

11:45 AM Transaction ID T2403171145433872559276
UTR No. 407747524232
Credited to XXXXXXXX8568

Mar 17, 2024 Received from SAWYAMPRAKASH SAHU CREDIT ₹300

11:41 AM Transaction ID T2403171141165335294490
UTR No. 407712709354
Credited to XXXXXXXX8568

Mar 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,100

11:23 AM Transaction ID T2403171123248559227937
UTR No. 444307596386
Paid by XXXXXXXX8568

Mar 17, 2024 Received from Mr Himanshu Sahu CREDIT ₹202

11:23 AM Transaction ID T2403171123068179308108
UTR No. 407747518623
Credited to XXXXXXXX8568

Page 162 of 246

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

Mar 17, 2024 Received from Anil Bhaiya CREDIT ₹1,600

11:20 AM Transaction ID T2403171120490194888258
UTR No. 444341086140
Credited to XXXXXXXX8568

Mar 16, 2024 Paid to Yadav Pamghar DEBIT ₹120

07:38 PM Transaction ID T2403161938262751199656
UTR No. 444211331998
Paid by XXXXXXXX8568

Mar 16, 2024 Paid to Yadav Pamghar DEBIT ₹50

06:02 PM Transaction ID T2403161802338744263816
UTR No. 444295250015
Paid by XXXXXXXX8568

Mar 16, 2024 Paid to Trustedteller DEBIT ₹149

04:16 PM Transaction ID T2403161616077558626275
UTR No. 407653368987
Paid by XXXXXXXX8568

Mar 16, 2024 Received from ******6809 CREDIT ₹320

03:25 PM Transaction ID T2403161525318359024507
UTR No. 444235210025
Credited to XXXXXXXX8568

Mar 15, 2024 Paid to Chhotu Salon DEBIT ₹100

01:02 PM Transaction ID T2403151302412612559352
UTR No. 444164131729
Paid by XXXXXXXX8568

Mar 12, 2024 Paid to Hanu DEBIT ₹30

05:18 PM Transaction ID T2403121718496612193420
UTR No. 443845093713
Paid by XXXXXXXX8568

Mar 12, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

05:18 PM Transaction ID T2403121718154745154814
UTR No. 407246437190
Credited to XXXXXXXX8568

Page 163 of 246

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 Shubhankar Sarkar DEBIT ₹25

04:11 PM Transaction ID T2403121611550293857515
UTR No. 407244503235
Paid by XXXXXXXX8568

Mar 12, 2024 Paid to GUDDU DEBIT ₹1,000

08:46 AM Transaction ID T2403120846298352145511
UTR No. 443849691445
Paid by XXXXXXXX8568

Mar 11, 2024 Paid to BHAIYA JI FAMILY RESTAURANT DEBIT ₹300

08:52 PM Transaction ID T2403112052062029612985
UTR No. 407105362498
Paid by XXXXXXXX8568

Mar 11, 2024 Paid to JAY SINGH DEBIT ₹200

03:40 PM Transaction ID T2403111540507823842439
UTR No. 443772989481
Paid by XXXXXXXX8568

Mar 11, 2024 Paid to MONIKA MOBILE DEBIT ₹350

02:53 PM Transaction ID T2403111453500879047423
UTR No. 407113432923
Paid by XXXXXXXX8568

Mar 11, 2024 Paid to MONIKA MOBILE DEBIT ₹1,000

02:16 PM Transaction ID T2403111416466045563154
UTR No. 407121600206
Paid by XXXXXXXX8568

Mar 10, 2024 Mobile recharged 9770977866 DEBIT ₹15

04:03 PM Transaction ID NX24031016034884520169921
UTR No. 443699966328
Jio Prepaid Reference ID HGADP09A130146449859
Paid by XXXXXXXX8568

Page 164 of 246

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 Paid to HIRAMANI SAHU DEBIT ₹340

08:52 PM Transaction ID T2403092052490925375282
UTR No. 443544065091
Paid by XXXXXXXX8568

Mar 09, 2024 Paid to Gagan Sahu Chikan 🐔🐓 DEBIT ₹100

07:26 PM Transaction ID T2403091926208879801112
UTR No. 443562616547
Paid by XXXXXXXX8568

Mar 09, 2024 Paid to VISHNU HARI GUPTA DEBIT ₹110

12:54 AM Transaction ID T2403090054255570166439
UTR No. 406989418433
Paid by XXXXXXXX8568

Mar 08, 2024 Received from ******9689 CREDIT ₹320

06:19 PM Transaction ID T2403081819340899047680
UTR No. 443488505175
Credited to XXXXXXXX8568

Mar 08, 2024 Received from User CREDIT ₹400

04:45 PM Transaction ID T2403081645024576211441
UTR No. 406830944626
Credited to XXXXXXXX8568

Mar 08, 2024 Received from ******3219 CREDIT ₹70

01:33 PM Transaction ID T2403081333276356196321
UTR No. 443427522934
Credited to XXXXXXXX8568

Mar 08, 2024 Paid to LADLI PRASADAM DEBIT ₹120

01:08 PM Transaction ID T2403081308192240530389
UTR No. 443407105432
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to Sanil Kumar Sahu DEBIT ₹50

12:55 PM Transaction ID T2403081255116816435083
UTR No. 406868915365
Paid by XXXXXXXX8568

Page 165 of 246

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

Mar 08, 2024 Paid to Sanil Kumar Sahu DEBIT ₹250

12:26 PM Transaction ID T2403081226193293708463
UTR No. 406869055133
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to HIRAMANI SAHU DEBIT ₹25

12:24 PM Transaction ID T2403081223551737829752
UTR No. 443459181485
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to Maniram Thawait DEBIT ₹1,532

10:41 AM Transaction ID T2403081041375728387233
UTR No. 406862968345
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to HIMANSHU SAHU DEBIT ₹700

09:37 AM Transaction ID T2403080937277121215736
UTR No. 406822975165
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to KAMLESH YADAV DEBIT ₹10

09:22 AM Transaction ID T2403080922536472538501
UTR No. 406824369055
Paid by XXXXXXXX8568

Mar 08, 2024 Paid to Yadav Pamghar DEBIT ₹100

09:20 AM Transaction ID T2403080920341566392476
UTR No. 443464387360
Paid by XXXXXXXX8568

Mar 07, 2024 Received from Prakash Sahu CREDIT ₹800

09:49 PM Transaction ID T2403072149434069646823
UTR No. 406727746535
Credited to XXXXXXXX8568

Mar 07, 2024 Received from Tejpartap CREDIT ₹1,000

08:43 PM Transaction ID T2403072043421060204415
UTR No. 443324703302
Credited to XXXXXXXX8568

Page 166 of 246

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 Received from Chandrabhushan Sinha CREDIT ₹200

04:56 PM Transaction ID T2403071656205998370409
UTR No. 406755153770
Credited to XXXXXXXX8568

Mar 07, 2024 Received from Navin yadav CREDIT ₹580

03:33 PM Transaction ID T2403071532587250844055
UTR No. 443385427853
Credited to XXXXXXXX8568

Mar 07, 2024 Paid to Maniram Thawait DEBIT ₹500

11:47 AM Transaction ID T2403071147088338580377
UTR No. 406775803309
Paid by XXXXXXXX8568

Mar 06, 2024 Paid to Yadav Pamghar DEBIT ₹80

08:07 PM Transaction ID T2403062007269588727798
UTR No. 406638639621
Paid by XXXXXXXX8568

Mar 06, 2024 Paid to Yadav Pamghar DEBIT ₹300

08:02 PM Transaction ID T2403062002228449893015
UTR No. 406645132331
Paid by XXXXXXXX8568

Mar 06, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,200

05:27 PM Transaction ID T2403061727382839657778
UTR No. 406645028129
Credited to XXXXXXXX8568

Mar 06, 2024 Loan Installment Paid 90CRDPKE315490 DEBIT ₹3,012

05:26 PM Transaction ID NX24030617262467804279911
UTR No. 443223810642

Bharat Connect Transaction ID PP114066GZX695QGDQO1

Paid by XXXXXXXX8568

Page 167 of 246

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 Maniram Thawait DEBIT ₹589

09:34 AM Transaction ID T2403060934116524760637
UTR No. 406670630563
Paid by XXXXXXXX8568

Mar 06, 2024 Paid to Bajrangi pan DEBIT ₹50

12:04 AM Transaction ID T2403060004512132925167
UTR No. 443237837986
Paid by XXXXXXXX8568

Mar 05, 2024 Received from ******1667 CREDIT ₹200

07:49 PM Transaction ID T2403051949440984925755
UTR No. 443189601337
Credited to XXXXXXXX8568

Mar 05, 2024 Paid to Mr. Himanshu Sahu DEBIT ₹2,000

11:52 AM Transaction ID T2403051152028318588601
UTR No. 406536706534
Paid by XXXXXXXX8568

Mar 05, 2024 Paid to Mr. Himanshu Sahu DEBIT ₹2,000

11:51 AM Transaction ID T2403051151003245520323
UTR No. 406547603689
Paid by XXXXXXXX8568

Mar 05, 2024 Received from Harlal verma CREDIT ₹8,200

11:46 AM Transaction ID T2403051146058572053022
UTR No. 443137463989
Credited to XXXXXXXX8568

Mar 04, 2024 Mobile recharged 9713008712 DEBIT ₹212

11:00 PM Transaction ID NX24030423004665897795631
UTR No. 443022231243
Airtel Prepaid Reference ID 1169153197
Paid by XXXXXXXX8568

Page 168 of 246

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

Mar 04, 2024 Received from Ratrey CREDIT ₹500

06:22 PM Transaction ID T2403041822472479740161
UTR No. 443042379318
Credited to XXXXXXXX8568

Mar 04, 2024 Received from Suyrajeet Tambrye CREDIT ₹20

06:21 PM Transaction ID T2403041820560247202708
UTR No. 443086599748
Credited to XXXXXXXX8568

Mar 03, 2024 Received from Nayan Kashyap CREDIT ₹30

02:12 PM Transaction ID T2403031412162823284844
UTR No. 442974550441
Credited to XXXXXXXX8568

Mar 02, 2024 Received from User CREDIT ₹30

06:02 PM Transaction ID T2403021802124716119222
UTR No. 442812860708
Credited to XXXXXXXX8568

Mar 02, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹20,000

05:40 PM Transaction ID T2403021740409574159766
UTR No. 442823473169
Paid by XXXXXXXX8568

Mar 02, 2024 Mobile recharged 7770900680 DEBIT ₹201

12:30 PM Transaction ID NX24030212304105037078871
UTR No. 442880473492
Vi Prepaid Reference ID ONR2403021230200767
Paid by XXXXXXXX8568

Mar 02, 2024 Received from ******2125 CREDIT ₹10

10:06 AM Transaction ID T2403021006200213165113
UTR No. 442877980162
Credited to XXXXXXXX8568

Page 169 of 246

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

Mar 02, 2024 Received from Manish Cup Plate CREDIT ₹1,300
09:52 AM Transaction ID T2403020952099376035082
UTR No. 442816303826
Credited to XXXXXXXX8568

Mar 02, 2024 Received from Mummyh CREDIT ₹10,000

09:08 AM Transaction ID T2403020907557131906200
UTR No. 442846946531
Credited to XXXXXXXX8568

Mar 02, 2024 Received from Mummyh CREDIT ₹6,000

09:07 AM Transaction ID T2403020906566577806188
UTR No. 442800567374
Credited to XXXXXXXX8568

Mar 02, 2024 Received from Monika Mobile CREDIT ₹2,500

08:43 AM Transaction ID T2403020843354931906856
UTR No. 442894579697
Credited to XXXXXXXX8568

Mar 02, 2024 Paid to The Royal Biryani DEBIT ₹216

12:30 AM Transaction ID T2403020029560248762165
UTR No. 442837760855
Paid by XXXXXXXX8568

Mar 01, 2024 Received from Dev Kumar Kurrey CREDIT ₹20
07:09 PM Transaction ID T2403011909170415091214
UTR No. 442715276034
Credited to XXXXXXXX8568

Mar 01, 2024 Received from YUGAL KISHOR SINGH CREDIT ₹10
06:02 PM Transaction ID T2403011802135986186734
UTR No. 406131579340
Credited to XXXXXXXX8568

Mar 01, 2024 Paid to Dinsha Distributor Shivrinaran DEBIT ₹100

04:35 PM Transaction ID T2403011635045676306358
UTR No. 406172176322
Paid by XXXXXXXX8568

Page 170 of 246

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

Feb 29, 2024 Paid to ARVIND MEDICAL STORES DEBIT ₹25

10:33 PM Transaction ID T2402292233333630478630
UTR No. 406023130909
Paid by XXXXXXXX8568

Feb 29, 2024 Paid to MANISH MEANS PARLOUR & HAIR SPA DEBIT ₹100
10:28 PM Transaction ID T2402292228118174001788
UTR No. 442616667058
Paid by XXXXXXXX8568

Feb 29, 2024 Received from Suraj Cake Kutra CREDIT ₹1,000
08:43 PM Transaction ID T2402292042595446746129
UTR No. 442675558428
Credited to XXXXXXXX8568

Feb 29, 2024 Received from Kanak Chauhan CREDIT ₹150

07:48 PM Transaction ID T2402291948050491660409
UTR No. 442617969827
Credited to XXXXXXXX8568

Feb 29, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹1,000

12:12 PM Transaction ID T2402291212102172012070
UTR No. 442667878552
Paid by XXXXXXXX8568

Feb 29, 2024 Paid to Rohit College DEBIT ₹170

11:14 AM Transaction ID T2402291114435963550977
UTR No. 442647935998
Paid by XXXXXXXX8568

Feb 28, 2024 Received from Kunal Pradhan CREDIT ₹30

09:36 PM Transaction ID T2402282136100529376139
UTR No. 442530703477
Credited to XXXXXXXX8568

Feb 28, 2024 Paid to HIRAMANI SAHU DEBIT ₹12

08:55 PM Transaction ID T2402282055348733329403
UTR No. 442584550574
Paid by XXXXXXXX8568

Page 171 of 246

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

Feb 28, 2024 Paid to Bhavesh Kumar Gupta DEBIT ₹500

03:13 PM Transaction ID T2402281513043673807364
UTR No. 405949589508
Paid by XXXXXXXX8568

Feb 28, 2024 Received from ******9400 CREDIT ₹500

02:46 PM Transaction ID T2402281446255880099522
UTR No. 442527536419
Credited to XXXXXXXX8568

Feb 28, 2024 Paid to Maniram Thawait DEBIT ₹540

02:09 PM Transaction ID T2402281409442291143678
UTR No. 405963923113
Paid by XXXXXXXX8568

Feb 28, 2024 Paid to Shree Shyam Fuels (HPCL) DEBIT ₹210
11:27 AM Transaction ID T2402281127506004553397
UTR No. 442597106446
Paid by XXXXXXXX8568

Feb 28, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹210
10:07 AM Transaction ID T2402281007314272230247
UTR No. 442505246342
Paid by XXXXXXXX8568

Feb 27, 2024 Received from Mr Santosh Kumar Chauhan CREDIT ₹510
07:57 PM Transaction ID T2402271957192938944968
UTR No. 442434916174
Credited to XXXXXXXX8568

Feb 27, 2024 Paid to Maniram Thawait DEBIT ₹368

01:49 PM Transaction ID T2402271349104946419134
UTR No. 405843656162
Paid by XXXXXXXX8568

Feb 27, 2024 Paid to Ramesh Auto Parts DEBIT ₹300

01:38 PM Transaction ID T2402271338443745842315
UTR No. 405861673022
Paid by XXXXXXXX8568

Page 172 of 246

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 Paid to DHANENDRA SAHU DEBIT ₹30

10:58 AM Transaction ID T2402271058376147056923
UTR No. 405808799295
Paid by XXXXXXXX8568

Feb 27, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹200
10:53 AM Transaction ID T2402271053473748083430
UTR No. 442489857125
Paid by XXXXXXXX8568

Feb 27, 2024 Mobile recharged 8827251983 DEBIT ₹242

07:29 AM Transaction ID NX24022707293587592613231
UTR No. 442489704334
Vi Prepaid Reference ID ONR2402270729200485
Paid by XXXXXXXX8568

Feb 26, 2024 Paid to Madhukar Fuels DEBIT ₹50

09:22 PM Transaction ID T2402262122281103691643
UTR No. 405729299145
Paid by XXXXXXXX8568

Feb 26, 2024 Paid to Pannier Wale 100kg DEBIT ₹700

07:39 PM Transaction ID T2402261939419745411000
UTR No. 442376259826
Paid by XXXXXXXX8568

Feb 26, 2024 Received from GUDDU CREDIT ₹200

07:33 PM Transaction ID T2402261933359878374075
UTR No. 442330068059
Credited to XXXXXXXX8568

Feb 26, 2024 Paid to Kanha Khtri DEBIT ₹200

07:28 PM Transaction ID T2402261928032741945225
UTR No. 442333876195
Paid by XXXXXXXX8568

Page 173 of 246

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

Feb 26, 2024 Paid to Kanha Khtri DEBIT ₹1,000

07:27 PM Transaction ID T2402261927017771169297
UTR No. 442354896221
Paid by XXXXXXXX8568

Feb 26, 2024 Received from DEV KUMAR SAHU CREDIT ₹60
04:53 PM Transaction ID T2402261653409163664723
UTR No. 442331494985
Credited to XXXXXXXX8568

Feb 26, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹300

03:45 PM Transaction ID T2402261545112703664514
UTR No. 442373022566
Paid by XXXXXXXX8568

Feb 26, 2024 Received from SANJAY KUMAR NAYAK CREDIT ₹10
01:27 PM Transaction ID T2402261327572709341516
UTR No. 405762847843
Credited to XXXXXXXX8568

Feb 26, 2024 Paid to PRIYA BAI PATEL DEBIT ₹7

01:16 PM Transaction ID T2402261315596323377802
UTR No. 442309997076
Paid by XXXXXXXX8568

Feb 26, 2024 Received from Dhansay CREDIT ₹20

01:07 PM Transaction ID T2402261307504995575798
UTR No. 442317688121
Credited to XXXXXXXX8568

Feb 26, 2024 Paid to Humanshu Bhaiya Jio DEBIT ₹7,500

09:26 AM Transaction ID T2402260926239215254926
UTR No. 442359874123
Paid by XXXXXXXX8568

Feb 25, 2024 Paid to Yadav Pamghar DEBIT ₹50

11:34 PM Transaction ID T2402252334314443255367
UTR No. 405608543552
Paid by XXXXXXXX8568

Page 174 of 246

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

Feb 25, 2024 Mobile recharged 9770977866 DEBIT ₹15

09:12 PM Transaction ID NX24022521123891959836571
UTR No. 442224677969
Jio Prepaid Reference ID 19695649522
Paid by XXXXXXXX8568

Feb 25, 2024 Received from Khem Raj Soni CREDIT ₹40
06:58 PM Transaction ID T2402251858549665789838
UTR No. 405631535820
Credited to XXXXXXXX8568

Feb 25, 2024 Paid to Yadav Pamghar DEBIT ₹40

04:33 PM Transaction ID T2402251633408017664497
UTR No. 405662467818
Paid by XXXXXXXX8568

Feb 25, 2024 Received from Pramod Kumar Sidar CREDIT ₹20
02:28 PM Transaction ID T2402251428229393999237
UTR No. 405682244086
Credited to XXXXXXXX8568

Feb 25, 2024 Received from ******8788 CREDIT ₹200

01:45 PM Transaction ID T2402251344531012501100
UTR No. 405673302517
Credited to XXXXXXXX8568

Feb 25, 2024 Paid to Sanil Kumar Sahu DEBIT ₹50

12:40 PM Transaction ID T2402251240406539668704
UTR No. 405625093356
Paid by XXXXXXXX8568

Feb 25, 2024 Paid to Pawan fuels DEBIT ₹250

12:19 PM Transaction ID T2402251218584922501818
UTR No. 442272860190
Paid by XXXXXXXX8568

Page 175 of 246

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

Feb 24, 2024 Received from DEVESH BANAJ CREDIT ₹30

09:58 PM Transaction ID T2402242158466350728852
UTR No. 442159899022
Credited to XXXXXXXX8568

Feb 24, 2024 Received from Govind Yadav CREDIT ₹340

08:44 PM Transaction ID T2402242044541975828796
UTR No. 442117286566
Credited to XXXXXXXX8568

Feb 24, 2024 Received from chandrasekhar sahu CREDIT ₹150

08:15 PM Transaction ID T2402242015059364776548
UTR No. 405528447008
Credited to XXXXXXXX8568

Feb 24, 2024 Paid to famous gupchup center DEBIT ₹110

07:47 PM Transaction ID T2402241947412233377834
UTR No. 442147470094
Paid by XXXXXXXX8568

Feb 24, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹1
06:49 PM Transaction ID T2402241849384821340944
UTR No. 405552569751
Paid by XXXXXXXX8568

Feb 24, 2024 Received from sachinsahu CREDIT ₹60

06:44 PM Transaction ID T2402241844459983939624
UTR No. 442145757228
Credited to XXXXXXXX8568

Feb 24, 2024 Received from Suraj Krishna CREDIT ₹300

06:41 PM Transaction ID T2402241841397493181202
UTR No. 442164165753
Credited to XXXXXXXX8568

Page 176 of 246

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

Feb 24, 2024 Mobile recharged 9770977866 DEBIT ₹15

12:32 PM Transaction ID NX24022412321586270037471
UTR No. 442147884072
Jio Prepaid Reference ID 19683815723
Paid by XXXXXXXX8568

Feb 24, 2024 Paid to KAMLESH YADAV DEBIT ₹35

09:05 AM Transaction ID T2402240905132204581770
UTR No. 405500427768
Paid by XXXXXXXX8568

Feb 24, 2024 Paid to KAMLESH YADAV DEBIT ₹10

08:59 AM Transaction ID T2402240859268695049284
UTR No. 405552096466
Paid by XXXXXXXX8568

Feb 24, 2024 Paid to Vijay laxmi hotel DEBIT ₹40

08:51 AM Transaction ID T2402240851396065062833
UTR No. 442132420550
Paid by XXXXXXXX8568

Feb 24, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹170
08:32 AM Transaction ID T2402240832122161300179
UTR No. 442177787701
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Yadav Pamghar DEBIT ₹30

09:45 PM Transaction ID T2402222145130601798697
UTR No. 405380412059
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Latta rashan dukan DEBIT ₹40

09:39 PM Transaction ID T2402222139393619815023
UTR No. 441917583365
Paid by XXXXXXXX8568

Page 177 of 246

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 Papa 🌍❤ DEBIT ₹7,000

09:15 PM Transaction ID T2402222115448268417517
UTR No. 441907426314
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Papa 🌍❤ DEBIT ₹1

08:58 PM Transaction ID T2402222058048925454983
UTR No. 441908768398
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Yadav Pamghar DEBIT ₹150

08:54 PM Transaction ID T2402222054098708417895
UTR No. 405377918594
Paid by XXXXXXXX8568

Feb 22, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹15,000
08:49 PM Transaction ID T2402222049188716067776
UTR No. 441986458259
Credited to XXXXXXXX8568

Feb 22, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹14,000
08:29 PM Transaction ID T2402222028589853320630
UTR No. 441908747399
Credited to XXXXXXXX8568

Feb 22, 2024 Paid to Rahul Dailyneeds And Coldrink Centre DEBIT ₹40
07:45 PM Transaction ID T2402221945312890638337
UTR No. 405357556017
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to MOOD FOR FOOD DEBIT ₹60

07:17 PM Transaction ID T2402221917188400431746
UTR No. 441918811967
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Yadav Pamghar DEBIT ₹20

01:55 PM Transaction ID T2402221355518971783090
UTR No. 405396218305
Paid by XXXXXXXX8568

Page 178 of 246

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 Humanshu Bhaiya Jio DEBIT ₹10,000

11:57 AM Transaction ID T2402221157385296868121
UTR No. 441954126168
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to Parash Manoj Bakri DEBIT ₹700

09:04 AM Transaction ID T2402220904178724884093
UTR No. 441900669975
Paid by XXXXXXXX8568

Feb 22, 2024 Paid to DIVYAKISHAN DEBIT ₹10

08:16 AM Transaction ID T2402220816414323425008
UTR No. 405308717235
Paid by XXXXXXXX8568

Feb 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,700

09:57 PM Transaction ID T2402212157430986607352
UTR No. 441839710828
Paid by XXXXXXXX8568

Feb 21, 2024 Paid to Yadav Pamghar DEBIT ₹30

09:32 PM Transaction ID T2402212132525363374346
UTR No. 405258657126
Paid by XXXXXXXX8568

Feb 21, 2024 Paid to Yadav Pamghar DEBIT ₹150

09:17 PM Transaction ID T2402212117504723356373
UTR No. 405226261925
Paid by XXXXXXXX8568

Feb 21, 2024 Received from GUDDU CREDIT ₹150

08:49 PM Transaction ID T2402212049180465549191
UTR No. 441811063036
Credited to XXXXXXXX8568

Feb 21, 2024 Received from GUDDU CREDIT ₹500

08:48 PM Transaction ID T2402212048357603250832
UTR No. 441836413517
Credited to XXXXXXXX8568

Page 179 of 246

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

Feb 21, 2024 Received from 916-264-053581 CREDIT ₹1,000

08:24 PM Transaction ID T2402212024097836011678
UTR No. 405239634989
Credited to XXXXXXXX8568

Feb 21, 2024 Paid to GUDDU DEBIT ₹6,000

07:02 PM Transaction ID T2402211902023811427370
UTR No. 441868748806
Paid by XXXXXXXX8568

Feb 21, 2024 Received from NIRMAL KHUTEY CREDIT ₹6,000

01:29 PM Transaction ID T2402211329354274459677
UTR No. 441829260580
Credited to XXXXXXXX8568

Feb 21, 2024 Paid to Sourav Sb DEBIT ₹600

12:51 PM Transaction ID T2402211251269019727969
UTR No. 441849556595
Paid by XXXXXXXX8568

Feb 21, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

10:40 AM Transaction ID T2402211039581756868390
UTR No. 441867225559
Paid by XXXXXXXX8568

Feb 21, 2024 Received from Mr Himanshu Sahu CREDIT ₹960

10:39 AM Transaction ID T2402211039225198364012
UTR No. 405241640727
Credited to XXXXXXXX8568

Feb 21, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹16,000
10:25 AM Transaction ID T2402211025178996107551
UTR No. 441846339428
Credited to XXXXXXXX8568

Page 180 of 246

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

Feb 21, 2024 Mobile recharged 8827251983 DEBIT ₹19

09:17 AM Transaction ID NX24022109174646217452681
UTR No. 441865907125
Vi Prepaid Reference ID ONR2402210917200712
Paid by XXXXXXXX8568

Feb 21, 2024 Paid to Indian Oil Petrol Pump - Yashraj Fuels DEBIT ₹210
05:45 AM Transaction ID T2402210545499456512401
UTR No. 441815717736
Paid by XXXXXXXX8568

Feb 21, 2024 Received from Mr Himanshu Sahu CREDIT ₹210

05:45 AM Transaction ID T2402210545294782482401
UTR No. 405241611099
Credited to XXXXXXXX8568

Feb 21, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹60

05:37 AM Transaction ID T2402210536546643236887
UTR No. 405279650071
Paid by XXXXXXXX8568

Feb 20, 2024 Paid to Chhotu Mama Raipur DEBIT ₹50

04:25 PM Transaction ID T2402201624598097876717
UTR No. 441772891909
Paid by XXXXXXXX8568

Feb 20, 2024 Mobile recharged 8827251983 DEBIT ₹19

04:22 PM Transaction ID NX24022016221517197395181
UTR No. 441723139576
Vi Prepaid Reference ID ONR2402201622150181
Paid by XXXXXXXX8568

Feb 20, 2024 Paid to Yadav Pamghar DEBIT ₹30

01:40 PM Transaction ID T2402201340447648559152
UTR No. 405134939313
Paid by XXXXXXXX8568

Page 181 of 246

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 Received from Mr Himanshu Sahu CREDIT ₹30

01:40 PM Transaction ID T2402201340289221102541
UTR No. 405141475404
Credited to XXXXXXXX8568

Feb 20, 2024 Paid to Monika Mobile DEBIT ₹6,233

11:34 AM Transaction ID T2402201134408310743594
UTR No. 441750612664
Paid by XXXXXXXX8568

Feb 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,750

11:29 AM Transaction ID T2402201129249220158974
UTR No. 405141446632
Credited to XXXXXXXX8568

Feb 20, 2024 Received from 916-264-053581 CREDIT ₹500

11:23 AM Transaction ID T2402201123022024273440
UTR No. 405176419050
Credited to XXXXXXXX8568

Feb 20, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹4,000
11:09 AM Transaction ID T2402201109357789645316
UTR No. 441752000221
Credited to XXXXXXXX8568

Feb 20, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,550

09:57 AM Transaction ID T2402200957222124619203
UTR No. 441784811841
Paid by XXXXXXXX8568

Feb 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,400

09:57 AM Transaction ID T2402200957021549713776
UTR No. 405141428660
Credited to XXXXXXXX8568

Feb 19, 2024 Paid to Yadav Pamghar DEBIT ₹20

09:54 PM Transaction ID T2402192153588217454026
UTR No. 441653637148
Paid by XXXXXXXX8568

Page 182 of 246

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

Feb 19, 2024 Paid to Yadav Pamghar DEBIT ₹220

09:49 PM Transaction ID T2402192148499108729018
UTR No. 441641438971
Paid by XXXXXXXX8568

Feb 19, 2024 Paid to Mummyh DEBIT ₹16,000

09:33 PM Transaction ID T2402192133420844036433
UTR No. 441652869166
Paid by XXXXXXXX8568

Feb 19, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹11,000
09:32 PM Transaction ID T2402192132447524619914
UTR No. 441656778526
Credited to XXXXXXXX8568

Feb 19, 2024 Received from 916-264-053581 CREDIT ₹5,000

08:48 PM Transaction ID T2402192048201816512684
UTR No. 441606301324
Credited to XXXXXXXX8568

Feb 19, 2024 Paid to NITIN JAIN DEBIT ₹340

03:26 PM Transaction ID T2402191526505007329749
UTR No. 441615898248
Paid by XXXXXXXX8568

Feb 19, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

03:25 PM Transaction ID T2402191525009986105550
UTR No. 405041296108
Credited to XXXXXXXX8568

Feb 19, 2024 Paid to Rajesh Khatri DEBIT ₹1,000

02:53 PM Transaction ID T2402191453284178252628
UTR No. 441645492997
Paid by XXXXXXXX8568

Feb 19, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,000

02:52 PM Transaction ID T2402191452512060503240
UTR No. 405041289880
Credited to XXXXXXXX8568

Page 183 of 246

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

Feb 19, 2024 Paid to Yadav Pamghar DEBIT ₹10

01:40 PM Transaction ID T2402191340461226404159
UTR No. 441690604246
Paid by XXXXXXXX8568

Feb 19, 2024 Paid to Yadav Pamghar DEBIT ₹230

01:30 PM Transaction ID T2402191330028351775754
UTR No. 441640476569
Paid by XXXXXXXX8568

Feb 19, 2024 Paid to UMA SHANKAR SAHU DEBIT ₹200

12:07 PM Transaction ID T2402191207201301243151
UTR No. 441690333291
Paid by XXXXXXXX8568

Feb 19, 2024 Received from 916-264-053581 CREDIT ₹10

08:45 AM Transaction ID T2402190845497753320228
UTR No. 405088235071
Credited to XXXXXXXX8568

Feb 19, 2024 Paid to Yadaw Pan DEBIT ₹20

08:45 AM Transaction ID T2402190845037382366927
UTR No. 441606970053
Paid by XXXXXXXX8568

Feb 18, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹3,000

08:24 PM Transaction ID T2402182024075806607021
UTR No. 441592310164
Paid by XXXXXXXX8568

Feb 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹3,000

08:23 PM Transaction ID T2402182023516337835816
UTR No. 404941169576
Credited to XXXXXXXX8568

Feb 18, 2024 Paid to SATISH KIRANA STORE PAMGARH DEBIT ₹25
08:15 PM Transaction ID T2402182015554153236373
UTR No. 404900145039
Paid by XXXXXXXX8568

Page 184 of 246

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 Yadav Pamghar DEBIT ₹200

08:02 PM Transaction ID T2402182002434616938678
UTR No. 441523074195
Paid by XXXXXXXX8568

Feb 18, 2024 Paid to Ranu DEBIT ₹200

07:03 PM Transaction ID T2402181903033984273307
UTR No. 441507320885
Paid by XXXXXXXX8568

Feb 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

07:02 PM Transaction ID T2402181902469380158534
UTR No. 404941144574
Credited to XXXXXXXX8568

Feb 18, 2024 Paid to Yadav Pamghar DEBIT ₹30

05:18 PM Transaction ID T2402181718226571438660
UTR No. 441550721741
Paid by XXXXXXXX8568

Feb 18, 2024 Paid to Yadav Pamghar DEBIT ₹20

04:58 PM Transaction ID T2402181657593207642856
UTR No. 441505258877
Paid by XXXXXXXX8568

Feb 18, 2024 Paid to Yadav Pamghar DEBIT ₹220

04:35 PM Transaction ID T2402181635348453019158
UTR No. 441526676611
Paid by XXXXXXXX8568

Feb 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

04:35 PM Transaction ID T2402181635016425437330
UTR No. 404941108162
Credited to XXXXXXXX8568

Feb 18, 2024 Paid to DIVYAKISHAN DEBIT ₹14

01:48 PM Transaction ID T2402181348414986995416
UTR No. 404958681224
Paid by XXXXXXXX8568

Page 185 of 246

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 Himanshu Daily And Dery Needs DEBIT ₹3,000
12:09 PM Transaction ID T2402181209032024111126
UTR No. 404967781940
Paid by XXXXXXXX8568

Feb 18, 2024 Paid to Parash Manoj Bakri DEBIT ₹1,200

12:07 PM Transaction ID T2402181207026822752475
UTR No. 441547149444
Paid by XXXXXXXX8568

Feb 18, 2024 Received from 916-264-053581 CREDIT ₹45,870

10:52 AM Transaction ID T2402181052379867718575
UTR No. 404901535742
Credited to XXXXXXXX8568

Feb 17, 2024 Paid to ANKIT BANJARE DEBIT ₹20

10:34 PM Transaction ID T2402172234159666105812
UTR No. 441475940009
Paid by XXXXXXXX8568

Feb 17, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,500

09:04 PM Transaction ID T2402172104339753701162
UTR No. 441487319541
Paid by XXXXXXXX8568

Feb 17, 2024 Mobile recharged 8827251983 DEBIT ₹39

02:21 PM Transaction ID NX24021714212489347295851
UTR No. 441478544469
Vi Prepaid Reference ID ONR2402171421160346
Paid by XXXXXXXX8568

Feb 17, 2024 Paid to EKART DEBIT ₹691

12:54 PM Transaction ID T2402171253591137642428
UTR No. 441467344285
Paid by XXXXXXXX8568

Page 186 of 246

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

Feb 17, 2024 Paid to Rohit College DEBIT ₹160

12:03 PM Transaction ID T2402171203093758229806
UTR No. 441493810515
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to Abhilash Lahare DEBIT ₹10

10:14 PM Transaction ID T2402162214306302366599
UTR No. 441396931991
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to Yadav Pamghar DEBIT ₹140

09:34 PM Transaction ID T2402162134014530638317
UTR No. 441343005021
Paid by XXXXXXXX8568

Feb 16, 2024 Received from Mr Himanshu Sahu CREDIT ₹3,900

09:01 PM Transaction ID T2402162101035230743084
UTR No. 404740747083
Credited to XXXXXXXX8568

Feb 16, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,800

08:22 PM Transaction ID T2402162022274480483733
UTR No. 441325667498
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹7
06:49 PM Transaction ID T2402161849128312482645
UTR No. 404743158896
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹50
06:48 PM Transaction ID T2402161847578575434364
UTR No. 404756844141
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹50
06:46 PM Transaction ID T2402161846188328252510
UTR No. 404711460001
Paid by XXXXXXXX8568

Page 187 of 246

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 Paid to Shubhankar Sarkar DEBIT ₹200

06:37 PM Transaction ID T2402161837413441829529
UTR No. 404746437533
Paid by XXXXXXXX8568

Feb 16, 2024 Paid to RIYA KHARE DEBIT ₹70

06:03 PM Transaction ID T2402161803219613993223
UTR No. 441362665431
Paid by XXXXXXXX8568

Feb 16, 2024 Received from GUDDU CREDIT ₹280

04:54 PM Transaction ID T2402161654537773803980
UTR No. 441351026577
Credited to XXXXXXXX8568

Feb 16, 2024 Paid to Chand Battery DEBIT ₹100

11:54 AM Transaction ID T2402161154062977835838
UTR No. 441333307041
Paid by XXXXXXXX8568

Feb 16, 2024 Received from Mummyh CREDIT ₹4,000

11:45 AM Transaction ID T2402161145511443803674
UTR No. 441304416495
Credited to XXXXXXXX8568

Feb 16, 2024 Received from Mr Himanshu Sahu CREDIT ₹548

11:25 AM Transaction ID T2402161125454192338043
UTR No. 404740640508
Credited to XXXXXXXX8568

Feb 16, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,430

10:35 AM Transaction ID T2402161035502686938794
UTR No. 441386200784
Paid by XXXXXXXX8568

Feb 16, 2024 Received from Mr Himanshu Sahu CREDIT ₹800

10:35 AM Transaction ID T2402161035379854619738
UTR No. 404740630062
Credited to XXXXXXXX8568

Page 188 of 246

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 Paid to Aakash Restaurant DEBIT ₹10

10:29 AM Transaction ID T2402161028563046206569
UTR No. 441372501701
Paid by XXXXXXXX8568

Feb 15, 2024 Paid to Yadav Pamghar DEBIT ₹170

08:24 PM Transaction ID T2402152024477402982840
UTR No. 441225291186
Paid by XXXXXXXX8568

Feb 15, 2024 Paid to AHSAN ALI DEBIT ₹200

06:51 PM Transaction ID T2402151851378804180694
UTR No. 441254264753
Paid by XXXXXXXX8568

Feb 15, 2024 Received from Ashish CREDIT ₹500

06:50 PM Transaction ID T2402151850104518224781
UTR No. 441217675439
Credited to XXXXXXXX8568

Feb 15, 2024 Paid to Neha Computer & Mobile DEBIT ₹15
05:28 PM Transaction ID T2402151728270084175511
UTR No. 441283966860
Paid by XXXXXXXX8568

Feb 15, 2024 Paid to Yadav Pamghar DEBIT ₹70

03:26 PM Transaction ID T2402151526015028224491
UTR No. 441298361799
Paid by XXXXXXXX8568

Feb 15, 2024 Mobile recharged 8827251983 DEBIT ₹19

02:23 PM Transaction ID NX24021514233000896128831
UTR No. 441214747372
Vi Prepaid Reference ID ONR2402151423170344
Paid by XXXXXXXX8568

Page 189 of 246

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

Feb 15, 2024 Paid to Pannier Wale 100kg DEBIT ₹100

11:52 AM Transaction ID T2402151152185839577780
UTR No. 441224759063
Paid by XXXXXXXX8568

Feb 15, 2024 Paid to Pannier Wale 100kg DEBIT ₹500

10:53 AM Transaction ID T2402151053442584056477
UTR No. 441286782488
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹206
10:28 PM Transaction ID T2402142228554580265356
UTR No. 441166688408
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to Shubhankar Sarkar DEBIT ₹200

08:19 PM Transaction ID T2402142019122735360661
UTR No. 404552545389
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to SURJA BAI LAHRE DEBIT ₹10

07:31 PM Transaction ID T2402141931292516602848
UTR No. 404564267944
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to RAMANI BAKERS DEBIT ₹1,000

06:18 PM Transaction ID T2402141818111611061268
UTR No. 441117184824
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to JAY SINGH DEBIT ₹1,160

02:49 PM Transaction ID T2402141449460566076739
UTR No. 441187234995
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to Mr NAVAL AGRAWAL DEBIT ₹3,650

02:25 PM Transaction ID T2402141424407581949614
UTR No. 404560706951
Paid by XXXXXXXX8568

Page 190 of 246

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

Feb 14, 2024 Received from Yadav Pamghar CREDIT ₹5,000

02:16 PM Transaction ID T2402141416159522536943
UTR No. 441183942446
Credited to XXXXXXXX8568

Feb 14, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

10:41 AM Transaction ID T2402141041496408877297
UTR No. 441143785717
Paid by XXXXXXXX8568

Feb 14, 2024 Paid to Surendra Sahu DEBIT ₹300

10:38 AM Transaction ID T2402141038236947126242
UTR No. 404517454567
Paid by XXXXXXXX8568

Feb 13, 2024 Paid to Pannier Wale 100kg DEBIT ₹700

07:17 PM Transaction ID T2402131916547734936351
UTR No. 441042025078
Paid by XXXXXXXX8568

Feb 13, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

07:16 PM Transaction ID T2402131916184204187932
UTR No. 404440103895
Credited to XXXXXXXX8568

Feb 13, 2024 Paid to Mummyh DEBIT ₹4,000

06:11 PM Transaction ID T2402131811510352751478
UTR No. 441086759529
Paid by XXXXXXXX8568

Feb 13, 2024 Paid to Suraj Cake Kutra DEBIT ₹30

03:40 PM Transaction ID T2402131540130295124505
UTR No. 441023985071
Paid by XXXXXXXX8568

Feb 13, 2024 Received from Suraj Cake Kutra CREDIT ₹4,000
11:58 AM Transaction ID T2402131158479107613417
UTR No. 441079633310
Credited to XXXXXXXX8568

Page 191 of 246

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 Paid to Suraj Cake And Ice DEBIT ₹10
11:48 AM Transaction ID T2402131148278259589670
UTR No. 404461536980
Paid by XXXXXXXX8568

Feb 12, 2024 Paid to VIRENDRA JANGDE DEBIT ₹25

09:52 PM Transaction ID T2402122152040162490694
UTR No. 440992236811
Paid by XXXXXXXX8568

Feb 12, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

09:44 PM Transaction ID T2402122144245939962077
UTR No. 440985410259
Paid by XXXXXXXX8568

Feb 12, 2024 Received from Mr Himanshu Sahu CREDIT ₹2,000

09:43 PM Transaction ID T2402122143351590531450
UTR No. 404339930818
Credited to XXXXXXXX8568

Feb 12, 2024 Paid to KAILASH KUMAR KARSH DEBIT ₹20

06:44 PM Transaction ID T2402121844007648619938
UTR No. 404373214556
Paid by XXXXXXXX8568

Feb 12, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹1,200
03:23 PM Transaction ID T2402121523238226401749
UTR No. 404360382703
Paid by XXXXXXXX8568

Feb 12, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

03:20 PM Transaction ID T2402121520103844047119
UTR No. 440942315549
Paid by XXXXXXXX8568

Feb 12, 2024 Received from Comp Chhotu Classic CREDIT ₹2,000
03:18 PM Transaction ID T2402121518084947341937
UTR No. 440940365183
Credited to XXXXXXXX8568

Page 192 of 246

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

Feb 12, 2024 Paid to RAMESH KHANDEY DEBIT ₹50

12:49 PM Transaction ID T2402121249211055119288
UTR No. 404322252776
Paid by XXXXXXXX8568

Feb 11, 2024 Paid to Rohit College DEBIT ₹70

05:07 PM Transaction ID T2402111707420501891438
UTR No. 440858889182
Paid by XXXXXXXX8568

Feb 11, 2024 Paid to PRADEEP KUMAR YADAV DEBIT ₹20

04:42 PM Transaction ID T2402111642223355119364
UTR No. 404214622697
Paid by XXXXXXXX8568

Feb 11, 2024 Paid to Abhilash Lahare DEBIT ₹40

03:44 PM Transaction ID T2402111544442228101890
UTR No. 404200787677
Paid by XXXXXXXX8568

Feb 11, 2024 Mobile recharged 8827251983 DEBIT ₹19

02:57 PM Transaction ID NX24021114573332825250011
UTR No. 440833434162
Vi Prepaid Reference ID ONR2402111457200277
Paid by XXXXXXXX8568

Feb 11, 2024 Received from 916-264-053581 CREDIT ₹20

11:59 AM Transaction ID T2402111159522412996075
UTR No. 404266623580
Credited to XXXXXXXX8568

Feb 11, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,520

09:05 AM Transaction ID T2402110905473006401053
UTR No. 440842801389
Paid by XXXXXXXX8568

Page 193 of 246

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

Feb 10, 2024 Received from GUDDU CREDIT ₹500

07:06 PM Transaction ID T2402101906004707136182
UTR No. 440788119593
Credited to XXXXXXXX8568

Feb 10, 2024 Paid to Mr SATYAPRAKASH DI DEBIT ₹4.95

06:50 PM Transaction ID T2402101850027037313837
UTR No. 404165499871
Paid by XXXXXXXX8568

Feb 10, 2024 Received from Mr Himanshu Sahu CREDIT ₹500

06:06 PM Transaction ID T2402101806390654024722
UTR No. 404139429917
Credited to XXXXXXXX8568

Feb 10, 2024 Paid to RAJESHKUMARMAURYA DEBIT ₹20

03:19 PM Transaction ID T2402101518577890038351
UTR No. 404188458756
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to RAJESHKUMARMAURYA DEBIT ₹160

03:14 PM Transaction ID T2402101513320515478326
UTR No. 404164598364
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to RAJESHKUMARMAURYA DEBIT ₹30

02:22 PM Transaction ID T2402101422466238486190
UTR No. 404193139230
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to SHALNI KUMARI SHRMA DEBIT ₹340

02:04 PM Transaction ID T2402101404458618791504
UTR No. 404181220137
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to Anil Mobile reparing DEBIT ₹150

01:47 PM Transaction ID T2402101347269497136411
UTR No. 440723533317
Paid by XXXXXXXX8568

Page 194 of 246

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

Feb 10, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹30

11:35 AM Transaction ID T2402101135044971556689
UTR No. 404106332592
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to JUNEJA FUELS-BPCL DEBIT ₹240

11:21 AM Transaction ID T2402101121012495601503
UTR No. 440720137667
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to Shubhankar Sarkar DEBIT ₹10

10:12 AM Transaction ID T2402101012369660447262
UTR No. 404102932070
Paid by XXXXXXXX8568

Feb 10, 2024 Paid to Aakash Restaurant DEBIT ₹70

09:03 AM Transaction ID T2402100903299583605243
UTR No. 440748836506
Paid by XXXXXXXX8568

Feb 09, 2024 Paid to Kasdol Popular 🙋 DEBIT ₹2,000

09:37 PM Transaction ID T2402092137532536236857
UTR No. 440673889363
Paid by XXXXXXXX8568

Feb 09, 2024 Paid to Mr SATYAPRAKASH DI DEBIT ₹55

07:49 PM Transaction ID T2402091949270782996522
UTR No. 404085649392
Paid by XXXXXXXX8568

Feb 09, 2024 Received from Mr Himanshu Sahu CREDIT ₹600

07:45 PM Transaction ID T2402091945291935110466
UTR No. 404039229820
Credited to XXXXXXXX8568

Feb 09, 2024 Paid to KAMLESH YADAV DEBIT ₹210

07:06 PM Transaction ID T2402091906511267493051
UTR No. 404063437519
Paid by XXXXXXXX8568

Page 195 of 246

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

Feb 09, 2024 Paid to Ashok Kumar yadav DEBIT ₹7

06:50 PM Transaction ID T2402091850064756595138
UTR No. 440660801901
Paid by XXXXXXXX8568

Feb 09, 2024 Paid to Shubhankar Sarkar DEBIT ₹200

02:36 PM Transaction ID T2402091436521869913340
UTR No. 404036084863
Paid by XXXXXXXX8568

Feb 09, 2024 DTH recharged 9993360110 DEBIT ₹203

02:34 PM Transaction ID NX24020914344794188691781
UTR No. 440696793323

Tata Play (Formerly Tatasky) Reference ID TP2402092417059262

Paid by XXXXXXXX8568

Feb 09, 2024 Paid to Govind B Pharmacy DEBIT ₹300

02:11 PM Transaction ID T2402091411485381674774
UTR No. 440607685088
Paid by XXXXXXXX8568

Feb 09, 2024 Received from Suraj Cake Kutra CREDIT ₹1,100
10:20 AM Transaction ID T2402091020160593522538
UTR No. 440622504052
Credited to XXXXXXXX8568

Feb 09, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹205
10:16 AM Transaction ID T2402091016402898274271
UTR No. 440639642215
Paid by XXXXXXXX8568

Feb 08, 2024 Paid to ASHISH KUMAR BANJARE DEBIT ₹70

07:26 PM Transaction ID T2402081926228113938656
UTR No. 403982454119
Paid by XXXXXXXX8568

Page 196 of 246

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

Feb 08, 2024 Paid to ARUN KUMAR THAWAIT DEBIT ₹1,200

06:54 PM Transaction ID T2402081854389957103850
UTR No. 440592517104
Paid by XXXXXXXX8568

Feb 08, 2024 Received from Mr Himanshu Sahu CREDIT ₹600

06:54 PM Transaction ID T2402081854237301061982
UTR No. 403938978015
Credited to XXXXXXXX8568

Feb 08, 2024 Mobile recharged 8827251983 DEBIT ₹19

05:47 PM Transaction ID NX24020817475226537025451
UTR No. 440512594587
Vi Prepaid Reference ID ONR2402081747180436
Paid by XXXXXXXX8568

Feb 07, 2024 Paid to ETWARI SHRIWAS DEBIT ₹340

08:04 PM Transaction ID T2402072004373200886630
UTR No. 440419146802
Paid by XXXXXXXX8568

Feb 07, 2024 Received from Mr Himanshu Sahu CREDIT ₹400

06:29 PM Transaction ID T2402071829503105304820
UTR No. 403838739101
Credited to XXXXXXXX8568

Feb 07, 2024 Paid to Sanjeev kumar DEBIT ₹30

05:08 PM Transaction ID T2402071708455512321023
UTR No. 440491188240
Paid by XXXXXXXX8568

Feb 07, 2024 Paid to KAMLESH YADAV DEBIT ₹76

03:54 PM Transaction ID T2402071554557887225987
UTR No. 403801654182
Paid by XXXXXXXX8568

Page 197 of 246

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 KAMLESH YADAV DEBIT ₹210

03:44 PM Transaction ID T2402071544212318152912
UTR No. 403862219337
Paid by XXXXXXXX8568

Feb 07, 2024 Paid to GUDDU DEBIT ₹500

09:47 AM Transaction ID T2402070947254340943067
UTR No. 440420870476
Paid by XXXXXXXX8568

Feb 07, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹700

08:49 AM Transaction ID T2402070849043045914898
UTR No. 440424804246
Paid by XXXXXXXX8568

Feb 06, 2024 Received from Dharmesh Sahu Shivrinarayan CREDIT ₹1,000
07:43 PM Transaction ID T2402061943356057455800
UTR No. 440311900384
Credited to XXXXXXXX8568

Feb 06, 2024 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹55
07:34 PM Transaction ID T2402061934435251966606
UTR No. 403788641687
Paid by XXXXXXXX8568

Feb 06, 2024 Paid to Mr AJAY DINKAR DEBIT ₹50

07:05 PM Transaction ID T2402061905143560104879
UTR No. 440342333248
Paid by XXXXXXXX8568

Feb 06, 2024 Paid to Shubhankar Sarkar DEBIT ₹500

03:29 PM Transaction ID T2402061529463142528010
UTR No. 403771522887
Paid by XXXXXXXX8568

Feb 06, 2024 Paid to RAJ KUMAR BAGHEL DEBIT ₹500

03:29 PM Transaction ID T2402061529077290656660
UTR No. 440372243313
Paid by XXXXXXXX8568

Page 198 of 246

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

Feb 06, 2024 Paid to Papa 🌍❤ DEBIT ₹1

12:16 PM Transaction ID T2402061216342824595204
UTR No. 440354490674
Paid by XXXXXXXX8568

Feb 06, 2024 Paid to Papa 🌍❤ DEBIT ₹1

12:15 PM Transaction ID T2402061215234133476673
UTR No. 440345550180
Paid by XXXXXXXX8568

Feb 05, 2024 Received from Suraj Cake Kutra CREDIT ₹2,100
06:29 PM Transaction ID T2402051828580963818524
UTR No. 440285030982
Credited to XXXXXXXX8568

Feb 05, 2024 Paid to DEWANGAN CHAT WALA DEBIT ₹10

02:56 PM Transaction ID T2402051456191402056930
UTR No. 440212103965
Paid by XXXXXXXX8568

Feb 05, 2024 Paid to Mr. Himanshu Sahu DEBIT ₹1,300

01:34 PM Transaction ID T2402051334139801119614
UTR No. 403613820853
Paid by XXXXXXXX8568

Feb 05, 2024 Paid to Mr. Himanshu Sahu DEBIT ₹2,000

01:32 PM Transaction ID T2402051332067905476378
UTR No. 403600072854
Paid by XXXXXXXX8568

Feb 05, 2024 Paid to Mr. Himanshu Sahu DEBIT ₹2,000

01:31 PM Transaction ID T2402051331382775417832
UTR No. 403643821540
Paid by XXXXXXXX8568

Feb 05, 2024 Received from Mummyh CREDIT ₹18,000

01:07 PM Transaction ID T2402051307073479012183
UTR No. 440242897577
Credited to XXXXXXXX8568

Page 199 of 246

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

Feb 05, 2024 Received from Mummyh CREDIT ₹20,000

01:05 PM Transaction ID T2402051305394263720028
UTR No. 440294692785
Credited to XXXXXXXX8568

Feb 05, 2024 Received from Mummyh CREDIT ₹2,000

01:05 PM Transaction ID T2402051305065165581665
UTR No. 440213455064
Credited to XXXXXXXX8568

Feb 05, 2024 Mobile recharged 9770977866 DEBIT ₹15

12:07 AM Transaction ID NX24020500072811481201261
UTR No. 440251084966
Jio Prepaid Reference ID 19541325635
Paid by XXXXXXXX8568

Feb 04, 2024 Paid to Yadav Pamghar DEBIT ₹200

06:12 PM Transaction ID T2402041812381205326820
UTR No. 440174284766
Paid by XXXXXXXX8568

Feb 04, 2024 Mobile recharged 9770977866 DEBIT ₹15

05:45 PM Transaction ID NX24020417452254788252831
UTR No. 440182197836
Jio Prepaid Reference ID 19537013487
Paid by XXXXXXXX8568

Feb 04, 2024 Mobile recharged 9770977866 DEBIT ₹15

09:05 AM Transaction ID NX24020409050387370981231
UTR No. 440130969348
Jio Prepaid Reference ID 19533459396
Paid by XXXXXXXX8568

Feb 03, 2024 Paid to Mr Sarjoo Sahoo DEBIT ₹5

08:14 PM Transaction ID T2402032014142810767731
UTR No. 403430573597
Paid by XXXXXXXX8568

Page 200 of 246

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 Paid to NUTAN KUMAR JAISWAL DEBIT ₹10

05:00 PM Transaction ID T2402031700265931591764
UTR No. 440020058895
Paid by XXXXXXXX8568

Feb 03, 2024 Paid to Nayan Daily Needs DEBIT ₹20

04:09 PM Transaction ID T2402031609438118231281
UTR No. 403425387754
Paid by XXXXXXXX8568

Feb 03, 2024 Mobile recharged 9770977866 DEBIT ₹15

03:16 PM Transaction ID NX24020315163654006043861
UTR No. 440090099970
Jio Prepaid Reference ID 19527726072
Paid by XXXXXXXX8568

Feb 03, 2024 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹210
12:59 PM Transaction ID T2402031259004285726741
UTR No. 440077709556
Paid by XXXXXXXX8568

Feb 02, 2024 Mobile recharged 9770977866 DEBIT ₹15

11:51 PM Transaction ID NX24020223510282486353291
UTR No. 439959273496
Jio Prepaid Reference ID 19524847343
Paid by XXXXXXXX8568

Feb 02, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹2,000
10:12 PM Transaction ID T2402022212049424157696
UTR No. 403361648392
Paid by XXXXXXXX8568

Feb 02, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹2,000
10:11 PM Transaction ID T2402022211325250647435
UTR No. 403331801620
Paid by XXXXXXXX8568

Page 201 of 246

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

Feb 02, 2024 Received from Mummyh CREDIT ₹6,750

10:04 PM Transaction ID T2402022204251970647797
UTR No. 439956122893
Credited to XXXXXXXX8568

Feb 02, 2024 Paid to Rahul Dailyneeds And Coldrink Centre DEBIT ₹20
08:30 PM Transaction ID T2402022030376820340734
UTR No. 403361726162
Paid by XXXXXXXX8568

Feb 02, 2024 Mobile recharged 9770977866 DEBIT ₹15

04:14 PM Transaction ID NX24020216143712188251551
UTR No. 439904880194
Jio Prepaid Reference ID 19520211286
Paid by XXXXXXXX8568

Feb 01, 2024 Received from Monika Mobile CREDIT ₹2,500

10:58 PM Transaction ID T2402012257580323490343
UTR No. 439863367435
Credited to XXXXXXXX8568

Feb 01, 2024 Paid to PAWAN KUMAR MOURYA DEBIT ₹45

04:53 PM Transaction ID T2402011653291048325601
UTR No. 403248213875
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to Sonu PrajaPati Shop DEBIT ₹80

04:45 PM Transaction ID T2402011645208574180167
UTR No. 439896534576
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to Mandeep Kumar Singh DEBIT ₹150

04:37 PM Transaction ID T2402011637048087505748
UTR No. 403263161461
Paid by XXXXXXXX8568

Page 202 of 246

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 Received from Ashish Kumar sahu CREDIT ₹200
03:53 PM Transaction ID T2402011553046813737499
UTR No. 439822220203
Credited to XXXXXXXX8568

Feb 01, 2024 Paid to SONI PAAN CENTRE DEBIT ₹35

03:00 PM Transaction ID T2402011500389064113936
UTR No. 439841791334
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to Rohit College DEBIT ₹10

02:52 PM Transaction ID T2402011452042016159599
UTR No. 439886935668
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to DEEPAK KHATIK DEBIT ₹240

02:21 PM Transaction ID T2402011421292557372625
UTR No. 403203291509
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to Kanha Khtri DEBIT ₹400

12:21 PM Transaction ID T2402011221252740693387
UTR No. 439839872911
Paid by XXXXXXXX8568

Feb 01, 2024 Paid to JITENDRA GHRITLAHRE DEBIT ₹30

11:27 AM Transaction ID T2402011127075325580889
UTR No. 403250042709
Paid by XXXXXXXX8568

Feb 01, 2024 Received from Sai Guru Jii CREDIT ₹1,000
11:03 AM Transaction ID T2402011103345624083512
UTR No. 439820182071
Credited to XXXXXXXX8568

Feb 01, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹2,000

09:14 AM Transaction ID T2402010914032787102867
UTR No. 439811456412
Paid by XXXXXXXX8568

Page 203 of 246

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 Received from Mr Himanshu Sahu CREDIT ₹200

09:11 AM Transaction ID T2402010911480621443450
UTR No. 403237007559
Credited to XXXXXXXX8568

Feb 01, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,400

09:06 AM Transaction ID T2402010906427653080652
UTR No. 403237006515
Credited to XXXXXXXX8568

Feb 01, 2024 Received from Anil Bhaiya CREDIT ₹300

09:05 AM Transaction ID T2402010905265618842355
UTR No. 439810103647
Credited to XXXXXXXX8568

Jan 31, 2024 Paid to Mr SATYAPRAKASH DI DEBIT ₹5

06:41 PM Transaction ID T2401311841028763498019
UTR No. 403197310394
Paid by XXXXXXXX8568

Jan 31, 2024 Paid to Himanshu Daily And Dery Needs DEBIT ₹500
05:54 PM Transaction ID T2401311754273475630137
UTR No. 403180264178
Paid by XXXXXXXX8568

Jan 31, 2024 Paid to PRADEEP KUMAR YADAV DEBIT ₹10

02:18 PM Transaction ID T2401311418038497090313
UTR No. 403110306173
Paid by XXXXXXXX8568

Jan 31, 2024 Received from Suraj Cake Kutra CREDIT ₹500
11:07 AM Transaction ID T2401311107008054380281
UTR No. 439724901163
Credited to XXXXXXXX8568

Jan 31, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹1,500

08:13 AM Transaction ID T2401310813330553058732
UTR No. 439704346402
Paid by XXXXXXXX8568

Page 204 of 246

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

Jan 31, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,000

08:13 AM Transaction ID T2401310813084346375634
UTR No. 403136768353
Credited to XXXXXXXX8568

Jan 31, 2024 Received from Mummyh CREDIT ₹500

08:07 AM Transaction ID T2401310807335521597996
UTR No. 439753952328
Credited to XXXXXXXX8568

Jan 29, 2024 Paid to Pannier Wale 100kg DEBIT ₹500

07:56 PM Transaction ID T2401291956463055076075
UTR No. 439592048352
Paid by XXXXXXXX8568

Jan 29, 2024 Received from arun banjare CREDIT ₹500

07:50 PM Transaction ID T2401291950120902191751
UTR No. 439583767341
Credited to XXXXXXXX8568

Jan 29, 2024 Paid to Cake Shivrinarn 2 DEBIT ₹500

03:31 PM Transaction ID T2401291531170789517948
UTR No. 439579012508
Paid by XXXXXXXX8568

Jan 29, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

03:30 PM Transaction ID T2401291530571747085210
UTR No. 402936469819
Credited to XXXXXXXX8568

Jan 29, 2024 Received from Vishu CREDIT ₹200

02:22 PM Transaction ID T2401291422240407721149
UTR No. 439527371657
Credited to XXXXXXXX8568

Page 205 of 246

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

Jan 29, 2024 Mobile recharged 7770900680 DEBIT ₹10

09:16 AM Transaction ID NX24012909162006208652541
UTR No. 439596241452
Vi Prepaid Reference ID ONR2401290916190321
Paid by XXXXXXXX8568

Jan 28, 2024 Paid to Mummyh DEBIT ₹2,000

07:50 PM Transaction ID T2401281950407994733034
UTR No. 439408993794
Paid by XXXXXXXX8568

Jan 28, 2024 Paid to Shivam Vishnu DEBIT ₹2,000

07:49 PM Transaction ID T2401281949327690228044
UTR No. 402828354055
Paid by XXXXXXXX8568

Jan 28, 2024 Received from Mr Himanshu Sahu CREDIT ₹4,000

07:47 PM Transaction ID T2401281947269927632453
UTR No. 402836346958
Credited to XXXXXXXX8568

Jan 28, 2024 Paid to Vishu DEBIT ₹350

01:21 PM Transaction ID T2401281321152589756475
UTR No. 439408790139
Paid by XXXXXXXX8568

Jan 28, 2024 Paid to Rohit College DEBIT ₹31

09:15 AM Transaction ID T2401280915134016542371
UTR No. 439451095011
Paid by XXXXXXXX8568

Jan 28, 2024 Paid to Rohit College DEBIT ₹473

09:11 AM Transaction ID T2401280911149187398341
UTR No. 439409235033
Paid by XXXXXXXX8568

Page 206 of 246

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 Paid to Cake Shivrinarn 2 DEBIT ₹3,500

02:26 PM Transaction ID T2401271426466112764146
UTR No. 439309149041
Paid by XXXXXXXX8568

Jan 27, 2024 Mobile recharged 8827251983 DEBIT ₹201

02:05 PM Transaction ID NX24012714053251697337601
UTR No. 439300852422
Vi Prepaid Reference ID ONR2401271405180474
Paid by XXXXXXXX8568

Jan 27, 2024 Mobile recharged 8827251983 DEBIT ₹10

02:01 PM Transaction ID NX24012714010809652488481
UTR No. 439367564789
Vi Prepaid Reference ID ONR2401271401180195
Paid by XXXXXXXX8568

Jan 27, 2024 Received from anil kumar CREDIT ₹800

11:48 AM Transaction ID T2401271148121801598522
UTR No. 439327093020
Credited to XXXXXXXX8568

Jan 27, 2024 Received from Ravi Daily Needs CREDIT ₹100
08:42 AM Transaction ID T2401270842178288756289
UTR No. 439391267286
Credited to XXXXXXXX8568

Jan 26, 2024 Received from SHASHIKALA SAHU CREDIT ₹4,000

10:07 PM Transaction ID T2401262207553217462744
UTR No. 402621041296
Credited to XXXXXXXX8568

Jan 26, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹10
09:05 PM Transaction ID T2401262105484280082637
UTR No. 439234974978
Credited to XXXXXXXX8568

Page 207 of 246

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

Jan 26, 2024 Received from Suraj Cake Kutra CREDIT ₹800
06:22 PM Transaction ID T2401261822193640884878
UTR No. 439200558552
Credited to XXXXXXXX8568

Jan 24, 2024 Paid to Cake Shivrinaran DEBIT ₹3,000

05:13 PM Transaction ID T2401241713273924160975
UTR No. 439091118549
Paid by XXXXXXXX8568

Jan 24, 2024 Received from SHUBHANSHU SAHU CREDIT ₹3,000

05:13 PM Transaction ID T2401241713165583294234
UTR No. 402490917129
Credited to XXXXXXXX8568

Jan 24, 2024 Paid to Sushil Kumar DEBIT ₹5

01:24 PM Transaction ID T2401241324385912297332
UTR No. 402438586736
Paid by XXXXXXXX8568

Jan 23, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹210
01:17 PM Transaction ID T2401231317494628723200
UTR No. 438994552745
Credited to XXXXXXXX8568

Jan 22, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹50
09:23 PM Transaction ID T2401222123412037590255
UTR No. 438845982668
Credited to XXXXXXXX8568

Jan 22, 2024 Paid to Mr SATYAPRAKASH DI DEBIT ₹25

08:24 PM Transaction ID T2401222024411509186273
UTR No. 402213076965
Paid by XXXXXXXX8568

Jan 22, 2024 Paid to Haldiram Aklatra DEBIT ₹1,000

06:38 AM Transaction ID T2401220638074741069432
UTR No. 438849069562
Paid by XXXXXXXX8568

Page 208 of 246

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

Jan 22, 2024 Paid to Cake Shivrinaran DEBIT ₹1,500

06:37 AM Transaction ID T2401220637377378362828
UTR No. 438820409207
Paid by XXXXXXXX8568

Jan 21, 2024 Received from Yadav Pamghar CREDIT ₹1,008

09:34 PM Transaction ID T2401212134291375495744
UTR No. 438773935061
Credited to XXXXXXXX8568

Jan 21, 2024 Paid to Vivek kirana stores mehandi DEBIT ₹12
08:23 PM Transaction ID T2401212023185718952267
UTR No. 438773766486
Paid by XXXXXXXX8568

Jan 21, 2024 Paid to Pannier Wale 100kg DEBIT ₹1,200

11:27 AM Transaction ID T2401211127200897626379
UTR No. 402179430890
Paid by XXXXXXXX8568

Jan 20, 2024 Paid to SUNITA YADAV DEBIT ₹125

08:43 PM Transaction ID T2401202043404000000218
UTR No. 438699743568
Paid by XXXXXXXX8568

Jan 20, 2024 Received from Himanshu Sahu CREDIT ₹200

08:41 PM Transaction ID T2401202041288336828912
UTR No. 402017013368
Credited to XXXXXXXX8568

Jan 20, 2024 Received from GUDDU CREDIT ₹1,400

07:09 PM Transaction ID T2401201909278597321502
UTR No. 438671337914
Credited to XXXXXXXX8568

Jan 20, 2024 Paid to Mr SATYAPRAKASH DI DEBIT ₹23

06:54 PM Transaction ID T2401201854397075626520
UTR No. 402055627619
Paid by XXXXXXXX8568

Page 209 of 246

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

Jan 20, 2024 Paid to Yadav Pamghar DEBIT ₹200

05:58 PM Transaction ID T2401201758335504831960
UTR No. 438663984781
Paid by XXXXXXXX8568

Jan 20, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

05:57 PM Transaction ID T2401201757599082175848
UTR No. 402034840416
Credited to XXXXXXXX8568

Jan 19, 2024 Paid to Cake Shivrinaran DEBIT ₹230

08:52 AM Transaction ID T2401190852140360479826
UTR No. 438553089838
Paid by XXXXXXXX8568

Jan 18, 2024 Paid to Yadav Pamghar DEBIT ₹200

08:47 PM Transaction ID T2401182047027165687376
UTR No. 438421221369
Paid by XXXXXXXX8568

Jan 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

08:46 PM Transaction ID T2401182046315201645278
UTR No. 401834497343
Credited to XXXXXXXX8568

Jan 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

08:09 PM Transaction ID T2401182009583035474565
UTR No. 401834487574
Credited to XXXXXXXX8568

Jan 18, 2024 Paid to Kanha Khtri DEBIT ₹600

09:43 AM Transaction ID T2401180943350226828595
UTR No. 438437902619
Paid by XXXXXXXX8568

Jan 18, 2024 Received from Mr Himanshu Sahu CREDIT ₹600

09:42 AM Transaction ID T2401180942302274035150
UTR No. 401834341357
Credited to XXXXXXXX8568

Page 210 of 246

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

Jan 18, 2024 Paid to Yadav Pamghar DEBIT ₹20

08:31 AM Transaction ID T2401180831301596403683
UTR No. 438460692793
Paid by XXXXXXXX8568

Jan 18, 2024 Paid to Yadav Pamghar DEBIT ₹30

08:01 AM Transaction ID T2401180801426691044365
UTR No. 438462817834
Paid by XXXXXXXX8568

Jan 17, 2024 Paid to Yadav Pamghar DEBIT ₹30

09:46 PM Transaction ID T2401172146459630951796
UTR No. 438366965606
Paid by XXXXXXXX8568

Jan 17, 2024 Received from 916-264-053581 CREDIT ₹20

06:05 PM Transaction ID T2401171805370382022506
UTR No. 401708131703
Credited to XXXXXXXX8568

Jan 17, 2024 Paid to Yadav Pamghar DEBIT ₹5

04:15 PM Transaction ID T2401171615279381060996
UTR No. 438367171496
Paid by XXXXXXXX8568

Jan 17, 2024 Paid to KIRODILAL PREMCHAND JAIN DEBIT ₹1,000

09:34 AM Transaction ID T2401170934148626047377
UTR No. 401773156333
Paid by XXXXXXXX8568

Jan 16, 2024 Paid to Rajesh Khatri DEBIT ₹1,000

08:53 PM Transaction ID T2401162053500529886735
UTR No. 438230717129
Paid by XXXXXXXX8568

Jan 16, 2024 Received from Himanshu Sahu CREDIT ₹1,000

08:36 PM Transaction ID T2401162036599185960062
UTR No. 401615485000
Credited to XXXXXXXX8568

Page 211 of 246

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

Jan 16, 2024 Paid to Yadav Pamghar DEBIT ₹20

08:06 PM Transaction ID T2401162006037687843592
UTR No. 438254034586
Paid by XXXXXXXX8568

Jan 15, 2024 Paid to Cake Shivrinaran DEBIT ₹2,400

06:55 PM Transaction ID T2401151855000042225588
UTR No. 438166319418
Paid by XXXXXXXX8568

Jan 15, 2024 Received from Mr Himanshu Sahu CREDIT ₹900

06:53 PM Transaction ID T2401151853555623989335
UTR No. 401533874895
Credited to XXXXXXXX8568

Jan 15, 2024 Received from DUKALU RAM SARTHI CREDIT ₹100
06:52 PM Transaction ID T2401151852407963611663
UTR No. 438114659196
Credited to XXXXXXXX8568

Jan 15, 2024 Received from Raj Kumar baghel CREDIT ₹1,400
06:51 PM Transaction ID T2401151851539974512186
UTR No. 438184469960
Credited to XXXXXXXX8568

Jan 15, 2024 Received from Mr Himanshu Sahu CREDIT ₹100

12:16 PM Transaction ID T2401151216211545593053
UTR No. 401533788647
Credited to XXXXXXXX8568

Jan 14, 2024 Paid to Yadav Pamghar DEBIT ₹40

05:52 PM Transaction ID T2401141752434079802804
UTR No. 438019722818
Paid by XXXXXXXX8568

Jan 14, 2024 Paid to Yadav Pamghar DEBIT ₹50

05:19 PM Transaction ID T2401141719157575473775
UTR No. 438086148877
Paid by XXXXXXXX8568

Page 212 of 246

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 Mr Himanshu Sahu CREDIT ₹50

05:18 PM Transaction ID T2401141718549397045929
UTR No. 401433659238
Credited to XXXXXXXX8568

Jan 13, 2024 Paid to Yadav Pamghar DEBIT ₹10

08:08 PM Transaction ID T2401132008355351600419
UTR No. 437921563888
Paid by XXXXXXXX8568

Jan 13, 2024 Paid to Yadav Pamghar DEBIT ₹200

07:34 PM Transaction ID T2401131934183384245391
UTR No. 437916156862
Paid by XXXXXXXX8568

Jan 13, 2024 Received from Himanshu Sahu CREDIT ₹200

07:33 PM Transaction ID T2401131933272833118212
UTR No. 401314275492
Credited to XXXXXXXX8568

Jan 13, 2024 Paid to apple cod DEBIT ₹120

11:00 AM Transaction ID T2401131100084505667112
UTR No. 401356790242
Paid by XXXXXXXX8568

Jan 13, 2024 Received from Mr Himanshu Sahu CREDIT ₹90

10:58 AM Transaction ID T2401131058441902841644
UTR No. 401333377754
Credited to XXXXXXXX8568

Jan 13, 2024 Paid to GUDDU DEBIT ₹900

10:36 AM Transaction ID T2401131036395066750785
UTR No. 437901534721
Paid by XXXXXXXX8568

Jan 13, 2024 Received from Mr Himanshu Sahu CREDIT ₹100

10:36 AM Transaction ID T2401131036039566750037
UTR No. 401333373329
Credited to XXXXXXXX8568

Page 213 of 246

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

Jan 12, 2024 Received from SAWYAMPRAKASH SAHU CREDIT ₹200

07:38 PM Transaction ID T2401121938351995259240
UTR No. 437834995183
Credited to XXXXXXXX8568

Jan 12, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹300
07:23 PM Transaction ID T2401121923037145593557
UTR No. 437897123798
Credited to XXXXXXXX8568

Jan 12, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

04:05 PM Transaction ID T2401121605146186920017
UTR No. 401233234411
Credited to XXXXXXXX8568

Jan 11, 2024 Paid to Yadav Pamghar DEBIT ₹50

08:08 PM Transaction ID T2401112008087316776372
UTR No. 437729148125
Paid by XXXXXXXX8568

Jan 11, 2024 Paid to Yadav Pamghar DEBIT ₹10

08:02 PM Transaction ID T2401112002165721246035
UTR No. 437753264053
Paid by XXXXXXXX8568

Jan 11, 2024 Paid to Yadav Pamghar DEBIT ₹200

07:35 PM Transaction ID T2401111935275850203980
UTR No. 437740873592
Paid by XXXXXXXX8568

Jan 11, 2024 Received from Mr Himanshu Sahu CREDIT ₹200

07:35 PM Transaction ID T2401111935055372014510
UTR No. 401133082747
Credited to XXXXXXXX8568

Jan 11, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹50

06:22 PM Transaction ID T2401111822528438483970
UTR No. 437710410257
Paid by XXXXXXXX8568

Page 214 of 246

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 Paid to Ramesh Auto Parts DEBIT ₹200

01:58 PM Transaction ID T2401111358541473589731
UTR No. 401154666260
Paid by XXXXXXXX8568

Jan 10, 2024 Paid to GUDDU DEBIT ₹500

12:22 PM Transaction ID T2401101222566493841353
UTR No. 437619505146
Paid by XXXXXXXX8568

Jan 09, 2024 Paid to Yadav Pamghar DEBIT ₹30

09:11 PM Transaction ID T2401092111134675848995
UTR No. 437502430519
Paid by XXXXXXXX8568

Jan 09, 2024 Paid to KIRODILAL PREMCHAND JAIN DEBIT ₹1,700

06:29 PM Transaction ID T2401091829466854540061
UTR No. 400982999431
Paid by XXXXXXXX8568

Jan 09, 2024 Received from GUDDU CREDIT ₹1,700

06:29 PM Transaction ID T2401091829012963524136
UTR No. 437549704208
Credited to XXXXXXXX8568

Jan 08, 2024 Paid to Vishu DEBIT ₹50

08:55 PM Transaction ID T2401082054583648060077
UTR No. 437455305678
Paid by XXXXXXXX8568

Jan 08, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

08:52 PM Transaction ID T2401082052006900884821
UTR No. 400832455756
Credited to XXXXXXXX8568

Jan 08, 2024 Received from 916-264-053581 CREDIT ₹25

07:21 PM Transaction ID T2401081921091934871409
UTR No. 400831642598
Credited to XXXXXXXX8568

Page 215 of 246

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

Jan 08, 2024 Paid to Yadav Pamghar DEBIT ₹50

04:17 PM Transaction ID T2401081617539017259097
UTR No. 437490145253
Paid by XXXXXXXX8568

Jan 08, 2024 Paid to Yadav Pamghar DEBIT ₹60

03:42 PM Transaction ID T2401081542205428644969
UTR No. 437403207572
Paid by XXXXXXXX8568

Jan 08, 2024 Received from Mr Himanshu Sahu CREDIT ₹100

03:36 PM Transaction ID T2401081536143840884082
UTR No. 400832369869
Credited to XXXXXXXX8568

Jan 08, 2024 Paid to Yadav Pamghar DEBIT ₹10

10:08 AM Transaction ID T2401081008563426880044
UTR No. 437477614254
Paid by XXXXXXXX8568

Jan 08, 2024 Paid to Yadav Pamghar DEBIT ₹30

10:05 AM Transaction ID T2401081005057682919490
UTR No. 437473589804
Paid by XXXXXXXX8568

Jan 08, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

10:04 AM Transaction ID T2401081004383752439966
UTR No. 400832294180
Credited to XXXXXXXX8568

Jan 07, 2024 Paid to Cake Shivrinaran DEBIT ₹2,000

08:30 PM Transaction ID T2401072030168070656344
UTR No. 437324660054
Paid by XXXXXXXX8568

Jan 07, 2024 Received from Mr Himanshu Sahu CREDIT ₹1,250

08:29 PM Transaction ID T2401072029477559364757
UTR No. 400732235706
Credited to XXXXXXXX8568

Page 216 of 246

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 HIMANSHU SAHU DEBIT ₹39

08:28 PM Transaction ID T2401072028565838934208
UTR No. 400738783096
Paid by XXXXXXXX8568

Jan 07, 2024 Paid to Pannier Wale 100kg DEBIT ₹600

10:53 AM Transaction ID T2401071053291530279306
UTR No. 400755879442
Paid by XXXXXXXX8568

Jan 06, 2024 Paid to Yadav Pamghar DEBIT ₹20

04:31 PM Transaction ID T2401061631143841345273
UTR No. 437226893926
Paid by XXXXXXXX8568

Jan 05, 2024 Received from ARUN KUMAR SAHU CREDIT ₹500
06:05 PM Transaction ID T2401051805565118462728
UTR No. 400530301765
Credited to XXXXXXXX8568

Jan 05, 2024 Paid to Aarti Agency Rahod DEBIT ₹300

06:04 PM Transaction ID T2401051804553046726626
UTR No. 437186846114
Paid by XXXXXXXX8568

Jan 05, 2024 Received from ARUN KUMAR SAHU CREDIT ₹1,200
03:37 PM Transaction ID T2401051537270546726363
UTR No. 400520988492
Credited to XXXXXXXX8568

Jan 05, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹156

03:06 PM Transaction ID T2401051506300190787772
UTR No. 437162510925
Paid by XXXXXXXX8568

Jan 05, 2024 Received from Satya Parkash Bhiya Pmg CREDIT ₹400
11:51 AM Transaction ID T2401051151505022333006
UTR No. 437149113318
Credited to XXXXXXXX8568

Page 217 of 246

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 Received from ARUN KUMAR SAHU CREDIT ₹2,000
11:17 AM Transaction ID T2401051117548864986723
UTR No. 400515991200
Credited to XXXXXXXX8568

Jan 04, 2024 Received from Mr Himanshu Sahu CREDIT ₹50

07:32 PM Transaction ID T2401041932596659794560
UTR No. 400431565015
Credited to XXXXXXXX8568

Jan 04, 2024 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

07:01 PM Transaction ID T2401041901120833794248
UTR No. 437066540607
Paid by XXXXXXXX8568

Jan 04, 2024 Paid to Yadav Pamghar DEBIT ₹30

03:47 PM Transaction ID T2401041547313161018923
UTR No. 437068589117
Paid by XXXXXXXX8568

Jan 04, 2024 Received from ARUN KUMAR SAHU CREDIT ₹1,000
02:22 PM Transaction ID T2401041422265433729595
UTR No. 400423700375
Credited to XXXXXXXX8568

Jan 04, 2024 Received from Papa 🌍❤ CREDIT ₹1,900

02:19 PM Transaction ID T2401041419415503452456
UTR No. 437089446099
Credited to XXXXXXXX8568

Jan 04, 2024 Paid to Yadav Pamghar DEBIT ₹20

12:18 PM Transaction ID T2401041218101597753092
UTR No. 437056696960
Paid by XXXXXXXX8568

Jan 03, 2024 Received from Humanshu Bhaiya Jio CREDIT ₹25
08:10 PM Transaction ID T2401032010101114660922
UTR No. 436922554101
Credited to XXXXXXXX8568

Page 218 of 246

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

Jan 03, 2024 Paid to 916-264-053581 DEBIT ₹2,014

05:44 PM Transaction ID T2401031744302419794937
UTR No. 400354437511
Paid by XXXXXXXX8568

Jan 03, 2024 Paid to Yadav Pamghar DEBIT ₹20

05:03 PM Transaction ID T2401031703213712797857
UTR No. 436934737131
Paid by XXXXXXXX8568

Jan 03, 2024 Paid to Chand Battery DEBIT ₹50

04:10 PM Transaction ID T2401031610565899161126
UTR No. 436958328606
Paid by XXXXXXXX8568

Jan 03, 2024 Received from ARUN KUMAR SAHU CREDIT ₹2,000
03:15 PM Transaction ID T2401031515542602372787
UTR No. 400324120922
Credited to XXXXXXXX8568

Jan 02, 2024 Paid to Khan Tost DEBIT ₹690

03:32 PM Transaction ID T2401021532189875088801
UTR No. 436833423807
Paid by XXXXXXXX8568

Jan 02, 2024 Received from Mr Himanshu Sahu CREDIT ₹690

03:31 PM Transaction ID T2401021531133660155751
UTR No. 400230964347
Credited to XXXXXXXX8568

Jan 02, 2024 Received from Mummyh CREDIT ₹6,000

01:02 PM Transaction ID T2401021302034334071256
UTR No. 436825831829
Credited to XXXXXXXX8568

Jan 02, 2024 Paid to Cake Shivrinaran DEBIT ₹6,500

09:22 AM Transaction ID T2401020922272722446086
UTR No. 436846740139
Paid by XXXXXXXX8568

Page 219 of 246

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

Jan 02, 2024 Received from Monika Mobile CREDIT ₹2,500

07:24 AM Transaction ID T2401020724345425930864
UTR No. 436877808849
Credited to XXXXXXXX8568

Jan 01, 2024 Received from Mr Himanshu Sahu CREDIT ₹7,600

10:18 PM Transaction ID T2401012218579622551466
UTR No. 400130843245
Credited to XXXXXXXX8568

Jan 01, 2024 Paid to Parash Manoj Bakri DEBIT ₹2,700

09:39 PM Transaction ID T2401012139015782446233
UTR No. 436754823387
Paid by XXXXXXXX8568

Jan 01, 2024 Paid to Rohit College DEBIT ₹50

03:32 PM Transaction ID T2401011532472670225282
UTR No. 436758795756
Paid by XXXXXXXX8568

Jan 01, 2024 Received from Ashish Kumar sahu CREDIT ₹500
02:03 PM Transaction ID T2401011403087661734724
UTR No. 436723736923
Credited to XXXXXXXX8568

Jan 01, 2024 Received from Deary Kosla CREDIT ₹500

01:20 PM Transaction ID T2401011320179546377650
UTR No. 436715193210
Credited to XXXXXXXX8568

Dec 31, 2023 Paid to Parash Manoj Bakri DEBIT ₹2,500

10:55 PM Transaction ID T2312312255559365913369
UTR No. 373129278691
Paid by XXXXXXXX8568

Dec 31, 2023 Received from Mr Himanshu Sahu CREDIT ₹8,200

10:55 PM Transaction ID T2312312255061103452995
UTR No. 336530617819
Credited to XXXXXXXX8568

Page 220 of 246

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

Dec 31, 2023 Paid to Pannier Wale 100kg DEBIT ₹950

11:57 AM Transaction ID T2312311157490213314624
UTR No. 336553125984
Paid by XXXXXXXX8568

Dec 31, 2023 Received from Mr Himanshu Sahu CREDIT ₹1,000

11:32 AM Transaction ID T2312311132457145930258
UTR No. 336530436695
Credited to XXXXXXXX8568

Dec 31, 2023 Paid to Rajesh Tent House DEBIT ₹800

11:13 AM Transaction ID T2312311113432513452956
UTR No. 373115646948
Paid by XXXXXXXX8568

Dec 31, 2023 Received from Deary Kosla CREDIT ₹20

08:39 AM Transaction ID T2312310838523434338490
UTR No. 373127278428
Credited to XXXXXXXX8568

Dec 31, 2023 Received from Deary Kosla CREDIT ₹980

08:37 AM Transaction ID T2312310837269427755606
UTR No. 373128786607
Credited to XXXXXXXX8568

Dec 30, 2023 Paid to Parash Manoj Bakri DEBIT ₹2,080

06:10 PM Transaction ID T2312301810110693508932
UTR No. 373067043227
Paid by XXXXXXXX8568

Dec 30, 2023 Received from Anil Bhaiya CREDIT ₹500

06:08 PM Transaction ID T2312301808079413962969
UTR No. 373065324778
Credited to XXXXXXXX8568

Dec 30, 2023 Received from Mr Himanshu Sahu CREDIT ₹1,500

06:07 PM Transaction ID T2312301807103934660004
UTR No. 336430300899
Credited to XXXXXXXX8568

Page 221 of 246

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

Dec 30, 2023 Paid to Chhotu Salon DEBIT ₹30

04:52 PM Transaction ID T2312301652165942699077
UTR No. 373018847634
Paid by XXXXXXXX8568

Dec 30, 2023 Paid to Chhotu Salon DEBIT ₹100

03:36 PM Transaction ID T2312301536309807753477
UTR No. 373004448378
Paid by XXXXXXXX8568

Dec 30, 2023 Paid to Pradeep Mama (Janjgir) DEBIT ₹200

01:46 PM Transaction ID T2312301346454698773468
UTR No. 373097018851
Paid by XXXXXXXX8568

Dec 30, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

01:45 PM Transaction ID T2312301345124742372814
UTR No. 336430238091
Credited to XXXXXXXX8568

Dec 29, 2023 Paid to Vishu DEBIT ₹150

08:42 PM Transaction ID T2312292042147465407108
UTR No. 372961187248
Paid by XXXXXXXX8568

Dec 29, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

08:36 PM Transaction ID T2312292036411085621455
UTR No. 336330134752
Credited to XXXXXXXX8568

Dec 28, 2023 Paid to Yadav Pamghar DEBIT ₹30

06:19 PM Transaction ID T2312281818596300860807
UTR No. 372843923724
Paid by XXXXXXXX8568

Dec 28, 2023 Received from Mr Himanshu Sahu CREDIT ₹22

06:18 PM Transaction ID T2312281818383012394207
UTR No. 336229892804
Credited to XXXXXXXX8568

Page 222 of 246

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

Dec 28, 2023 Paid to GUDDU DEBIT ₹460

02:20 PM Transaction ID T2312281420342181602651
UTR No. 372857631330
Paid by XXXXXXXX8568

Dec 28, 2023 Received from Mr Himanshu Sahu CREDIT ₹150

02:19 PM Transaction ID T2312281419322180388178
UTR No. 336229841536
Credited to XXXXXXXX8568

Dec 27, 2023 Received from Mr Himanshu Sahu CREDIT ₹10

06:53 PM Transaction ID T2312271853411745743163
UTR No. 336129711681
Credited to XXXXXXXX8568

Dec 26, 2023 Paid to Yadav Pamghar DEBIT ₹80

06:39 PM Transaction ID T2312261839184537093124
UTR No. 372615288920
Paid by XXXXXXXX8568

Dec 26, 2023 Paid to Vishu DEBIT ₹450

06:04 PM Transaction ID T2312261804088425835679
UTR No. 372676505678
Paid by XXXXXXXX8568

Dec 26, 2023 Paid to GUDDU DEBIT ₹400

10:15 AM Transaction ID T2312261015276879890422
UTR No. 372645445420
Paid by XXXXXXXX8568

Dec 25, 2023 Paid to Humanshu Bhaiya Jio DEBIT ₹200

07:22 PM Transaction ID T2312251922312489066749
UTR No. 372566981113
Paid by XXXXXXXX8568

Dec 25, 2023 Paid to Rahaud Fuels DEBIT ₹110

07:11 PM Transaction ID T2312251911130033598270
UTR No. 335964779648
Paid by XXXXXXXX8568

Page 223 of 246

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

Dec 25, 2023 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
06:31 PM Transaction ID T2312251831276121382903
UTR No. 372516870621
Paid by XXXXXXXX8568

Dec 25, 2023 Paid to Monika Mobile DEBIT ₹1,000

05:53 PM Transaction ID T2312251753105238895334
UTR No. 372501663786
Paid by XXXXXXXX8568

Dec 25, 2023 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

03:43 PM Transaction ID T2312251543237755624912
UTR No. 372564089678
Paid by XXXXXXXX8568

Dec 24, 2023 Paid to Gupta Jii Bsp 2 DEBIT ₹500

06:54 PM Transaction ID T2312241854023081293946
UTR No. 372481697974
Paid by XXXXXXXX8568

Dec 24, 2023 Received from Mr Himanshu Sahu CREDIT ₹500

06:53 PM Transaction ID T2312241853330397889293
UTR No. 335829165313
Credited to XXXXXXXX8568

Dec 24, 2023 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹240

06:52 PM Transaction ID T2312241852048760985181
UTR No. 372423438024
Paid by XXXXXXXX8568

Dec 24, 2023 Received from Mr Himanshu Sahu CREDIT ₹240

06:51 PM Transaction ID T2312241851223604877959
UTR No. 335829164754
Credited to XXXXXXXX8568

Dec 24, 2023 Received from Mr Himanshu Sahu CREDIT ₹500

06:21 PM Transaction ID T2312241821330620199305
UTR No. 335829156770
Credited to XXXXXXXX8568

Page 224 of 246

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

Dec 24, 2023 Paid to Yadav Pamghar DEBIT ₹20

04:03 PM Transaction ID T2312241603567577008691
UTR No. 372436373237
Paid by XXXXXXXX8568

Dec 24, 2023 Received from Rohit College CREDIT ₹200

12:27 PM Transaction ID T2312241227344437053595
UTR No. 372488587147
Credited to XXXXXXXX8568

Dec 23, 2023 Paid to Yadav Pamghar DEBIT ₹20

06:36 PM Transaction ID T2312231836478152841366
UTR No. 372389029049
Paid by XXXXXXXX8568

Dec 23, 2023 Received from Mr Himanshu Sahu CREDIT ₹5

06:35 PM Transaction ID T2312231835352936248333
UTR No. 335728962712
Credited to XXXXXXXX8568

Dec 23, 2023 Paid to Yadav Pamghar DEBIT ₹70

06:23 PM Transaction ID T2312231823300323903188
UTR No. 372386338533
Paid by XXXXXXXX8568

Dec 23, 2023 Paid to Rohit College DEBIT ₹300

01:12 PM Transaction ID T2312231312230780151073
UTR No. 372375258956
Paid by XXXXXXXX8568

Dec 23, 2023 Received from Mr Himanshu Sahu CREDIT ₹300

01:10 PM Transaction ID T2312231310549155116447
UTR No. 335728892362
Credited to XXXXXXXX8568

Dec 23, 2023 Paid to GUDDU DEBIT ₹300

11:51 AM Transaction ID T2312231151569672760587
UTR No. 372336432829
Paid by XXXXXXXX8568

Page 225 of 246

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

Dec 23, 2023 Mobile recharged 8827251983 DEBIT ₹181

10:31 AM Transaction ID NX23122310313109068667691
UTR No. 372383500334
Vi Prepaid Reference ID ONR2312231031170604
Paid by XXXXXXXX8568

Dec 23, 2023 Paid to Cake Shivrinaran DEBIT ₹800

10:26 AM Transaction ID T2312231026136315372135
UTR No. 372394691582
Paid by XXXXXXXX8568

Dec 23, 2023 Received from 916-264-053581 CREDIT ₹1,000

10:17 AM Transaction ID T2312231017432290190872
UTR No. 335757688733
Credited to XXXXXXXX8568

Dec 22, 2023 Paid to GUDDU DEBIT ₹400

06:54 PM Transaction ID T2312221854204636714823
UTR No. 372239070165
Paid by XXXXXXXX8568

Dec 22, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

06:53 PM Transaction ID T2312221853545597698959
UTR No. 335628775499
Credited to XXXXXXXX8568

Dec 22, 2023 Paid to Rohit College DEBIT ₹40

03:00 PM Transaction ID T2312221500100653672674
UTR No. 372225746794
Paid by XXXXXXXX8568

Dec 22, 2023 Paid to Ranu DEBIT ₹100

02:42 PM Transaction ID T2312221442416943226303
UTR No. 372285380660
Paid by XXXXXXXX8568

Page 226 of 246

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

Dec 20, 2023 Received from Mummyh CREDIT ₹400

02:50 PM Transaction ID T2312201450449013741249
UTR No. 372003115973
Credited to XXXXXXXX8568

Dec 19, 2023 Received from Mr Himanshu Sahu CREDIT ₹500

11:30 AM Transaction ID T2312191130165643421374
UTR No. 335328085237
Credited to XXXXXXXX8568

Dec 17, 2023 Paid to Cake Shivrinaran DEBIT ₹1,170

03:38 PM Transaction ID T2312171538119214222006
UTR No. 371714846832
Paid by XXXXXXXX8568

Dec 17, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

03:37 PM Transaction ID T2312171537295267011776
UTR No. 335127754720
Credited to XXXXXXXX8568

Dec 17, 2023 Received from Suraj Sahu CREDIT ₹1,000

03:36 PM Transaction ID T2312171536099826180788
UTR No. 371760089123
Credited to XXXXXXXX8568

Dec 16, 2023 Paid to Rajesh Khatri DEBIT ₹1,000

06:12 PM Transaction ID T2312161812133597090148
UTR No. 371629963383
Paid by XXXXXXXX8568

Dec 16, 2023 Received from Mr Himanshu Sahu CREDIT ₹1,050

06:11 PM Transaction ID T2312161811385453572763
UTR No. 335027596847
Credited to XXXXXXXX8568

Dec 14, 2023 Paid to Rohit College DEBIT ₹20

06:23 PM Transaction ID T2312141823242690780190
UTR No. 371424462827
Paid by XXXXXXXX8568

Page 227 of 246

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 Yadav Pamghar DEBIT ₹20

02:28 PM Transaction ID T2312111428161078620032
UTR No. 371175989167
Paid by XXXXXXXX8568

Dec 10, 2023 Paid to Monu Maybhatha DEBIT ₹350

04:40 PM Transaction ID T2312101640359940515061
UTR No. 371052814082
Paid by XXXXXXXX8568

Dec 06, 2023 Paid to Yadav Pamghar DEBIT ₹160

08:14 PM Transaction ID T2312062014297814089603
UTR No. 370650622482
Paid by XXXXXXXX8568

Dec 06, 2023 Received from Mummyh CREDIT ₹110

08:11 PM Transaction ID T2312062011094596641145
UTR No. 370643654655
Credited to XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

06:50 PM Transaction ID T2312061850030948550068
UTR No. 334025613354
Credited to XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹10

02:36 PM Transaction ID T2312061436523106596727
UTR No. 334025553311
Credited to XXXXXXXX8568

Dec 06, 2023 Paid to Rohit College DEBIT ₹30

01:54 PM Transaction ID T2312061354547666596227
UTR No. 370655294624
Paid by XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

01:54 PM Transaction ID T2312061354228823725515
UTR No. 334025544172
Credited to XXXXXXXX8568

Page 228 of 246

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

Dec 06, 2023 Paid to Yadav Pamghar DEBIT ₹30

11:27 AM Transaction ID T2312061127246272410768
UTR No. 370664244070
Paid by XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

11:01 AM Transaction ID T2312061101066686280047
UTR No. 334025506756
Credited to XXXXXXXX8568

Dec 06, 2023 Paid to Pannier Wale 100kg DEBIT ₹700

11:00 AM Transaction ID T2312061100096993536021
UTR No. 334039716898
Paid by XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹700

10:58 AM Transaction ID T2312061058549584640446
UTR No. 334025506333
Credited to XXXXXXXX8568

Dec 06, 2023 Paid to Cake Shivrinaran DEBIT ₹200

09:52 AM Transaction ID T2312060952106916534985
UTR No. 370629383769
Paid by XXXXXXXX8568

Dec 06, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

09:51 AM Transaction ID T2312060951433338131222
UTR No. 334025493875
Credited to XXXXXXXX8568

Dec 05, 2023 Received from 916-264-053581 CREDIT ₹1,000

11:45 AM Transaction ID T2312051145267988457230
UTR No. 333933449171
Credited to XXXXXXXX8568

Dec 05, 2023 Received from Himanshu Sahu CREDIT ₹2,000

09:13 AM Transaction ID T2312050913138521003443
UTR No. 333998456993
Credited to XXXXXXXX8568

Page 229 of 246

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

Dec 04, 2023 Paid to Yadav Pamghar DEBIT ₹150

09:14 PM Transaction ID T2312042114559754540843
UTR No. 370499643341
Paid by XXXXXXXX8568

Dec 04, 2023 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹147
08:07 PM Transaction ID T2312042007419982126012
UTR No. 333815746795
Paid by XXXXXXXX8568

Dec 04, 2023 Mobile recharged 8827251983 DEBIT ₹100

07:27 PM Transaction ID NX23120419270357723593771
UTR No. 370466006451
Vi Prepaid Reference ID ONR2312041927190095
Paid by XXXXXXXX8568

Dec 04, 2023 Paid to RAMESH KHANDEY DEBIT ₹400

06:51 PM Transaction ID T2312041851028306152529
UTR No. 333882670560
Paid by XXXXXXXX8568

Dec 04, 2023 Received from SHASHIKALA SAHU CREDIT ₹5,000

04:38 PM Transaction ID T2312041638569366470840
UTR No. 333874333360
Credited to XXXXXXXX8568

Dec 03, 2023 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹200

05:53 PM Transaction ID T2312031753128049855611
UTR No. 370338580921
Paid by XXXXXXXX8568

Dec 03, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

05:50 PM Transaction ID T2312031750462229178540
UTR No. 333724965861
Credited to XXXXXXXX8568

Page 230 of 246

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

Dec 03, 2023 Paid to SATYAM SINGH DEBIT ₹500

02:06 PM Transaction ID T2312031406231952796295
UTR No. 370375931799
Paid by XXXXXXXX8568

Dec 03, 2023 Paid to Aarti Agency Rahod DEBIT ₹700

11:18 AM Transaction ID T2312031118219076973102
UTR No. 370301382368
Paid by XXXXXXXX8568

Dec 02, 2023 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
11:48 AM Transaction ID T2312021148268423118484
UTR No. 370248054155
Paid by XXXXXXXX8568

Dec 02, 2023 Paid to Bhaskar Sahu DEBIT ₹250

09:53 AM Transaction ID T2312020953454856132547
UTR No. 370228947311
Paid by XXXXXXXX8568

Dec 01, 2023 Received from Monika Mobile CREDIT ₹2,500

09:24 PM Transaction ID T2312012124298383815297
UTR No. 370163164980
Credited to XXXXXXXX8568

Dec 01, 2023 Received from SHASHIKALA SAHU CREDIT ₹541

05:51 PM Transaction ID T2312011751598714501220
UTR No. 333566060747
Credited to XXXXXXXX8568

Dec 01, 2023 Paid to Cake Shivrinaran DEBIT ₹200

10:31 AM Transaction ID T2312011031270322061106
UTR No. 370141876268
Paid by XXXXXXXX8568

Nov 30, 2023 Received from 916-264-053581 CREDIT ₹500

07:32 PM Transaction ID T2311301931372189346490
UTR No. 333400726432
Credited to XXXXXXXX8568

Page 231 of 246

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

Nov 30, 2023 Paid to Yadav Pamghar DEBIT ₹40

03:10 PM Transaction ID T2311301510248413960280
UTR No. 370015981914
Paid by XXXXXXXX8568

Nov 30, 2023 Paid to Mummyh DEBIT ₹1

12:08 PM Transaction ID T2311301208343805050234
UTR No. 370056400852
Paid by XXXXXXXX8568

Nov 30, 2023 Paid to Cake Shivrinaran DEBIT ₹200

09:49 AM Transaction ID T2311300949511449391152
UTR No. 370094409304
Paid by XXXXXXXX8568

Nov 29, 2023 Paid to Yadav Pamghar DEBIT ₹160

08:23 PM Transaction ID T2311292023429361452373
UTR No. 369964990981
Paid by XXXXXXXX8568

Nov 29, 2023 Received from Himanshu Sahu CREDIT ₹120

07:38 PM Transaction ID T2311291938455962996144
UTR No. 333396570310
Credited to XXXXXXXX8568

Nov 29, 2023 Received from Monika Mobile CREDIT ₹300

01:22 PM Transaction ID T2311291322291626320762
UTR No. 369902058225
Credited to XXXXXXXX8568

Nov 29, 2023 Paid to Shivam Vishnu DEBIT ₹800

11:15 AM Transaction ID T2311291115328902912475
UTR No. 333359842182
Paid by XXXXXXXX8568

Nov 29, 2023 Received from SHASHIKALA SAHU CREDIT ₹500

11:02 AM Transaction ID T2311291102038942243817
UTR No. 333358982030
Credited to XXXXXXXX8568

Page 232 of 246

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

Nov 29, 2023 Paid to Yadav Pamghar DEBIT ₹30

09:27 AM Transaction ID T2311290927301132014176
UTR No. 369935155775
Paid by XXXXXXXX8568

Nov 28, 2023 Paid to Cake Shivrinaran DEBIT ₹200

08:49 PM Transaction ID T2311282049404145200097
UTR No. 369891773851
Paid by XXXXXXXX8568

Nov 28, 2023 Paid to Yadav Pamghar DEBIT ₹10

07:47 PM Transaction ID T2311281947331718300402
UTR No. 369812735168
Paid by XXXXXXXX8568

Nov 28, 2023 Received from Humanshu Bhaiya Jio CREDIT ₹200
07:42 PM Transaction ID T2311281942188154863103
UTR No. 369845259954
Credited to XXXXXXXX8568

Nov 28, 2023 Paid to Yadav Pamghar DEBIT ₹150

07:36 PM Transaction ID T2311281936127191866563
UTR No. 369891146794
Paid by XXXXXXXX8568

Nov 28, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

07:31 PM Transaction ID T2311281931463148339295
UTR No. 333223873255
Credited to XXXXXXXX8568

Nov 28, 2023 Received from GUDDU CREDIT ₹400

07:27 PM Transaction ID T2311281927516979533626
UTR No. 369807797953
Credited to XXXXXXXX8568

Nov 28, 2023 Paid to Shubhankar Sarkar DEBIT ₹16

05:19 PM Transaction ID T2311281719020772568217
UTR No. 333235305755
Paid by XXXXXXXX8568

Page 233 of 246

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

Nov 28, 2023 Paid to Shubhankar Sarkar DEBIT ₹150

05:16 PM Transaction ID T2311281716316013521959
UTR No. 333271175958
Paid by XXXXXXXX8568

Nov 28, 2023 Paid to Maharaj chakna DEBIT ₹45

02:17 PM Transaction ID T2311281417001723054109
UTR No. 369811479383
Paid by XXXXXXXX8568

Nov 28, 2023 Paid to Shubhankar Sarkar DEBIT ₹200

02:13 PM Transaction ID T2311281413194479538443
UTR No. 333230773611
Paid by XXXXXXXX8568

Nov 27, 2023 Paid to Patel ji bhojnalay DEBIT ₹30

08:43 PM Transaction ID T2311272043344065575361
UTR No. 369790057588
Paid by XXXXXXXX8568

Nov 27, 2023 Paid to Rahaud Fuels DEBIT ₹60

08:02 PM Transaction ID T2311272002329091613269
UTR No. 333174161564
Paid by XXXXXXXX8568

Nov 27, 2023 Paid to RAJU KUMAR DINKAR DEBIT ₹130

07:27 PM Transaction ID T2311271927232200863201
UTR No. 369713296890
Paid by XXXXXXXX8568

Nov 27, 2023 Received from ******6196 CREDIT ₹150

06:14 PM Transaction ID T2311271813587295030673
UTR No. 369732751141
Credited to XXXXXXXX8568

Nov 27, 2023 Paid to Rohit College DEBIT ₹50

01:33 PM Transaction ID T2311271333161620965506
UTR No. 369771273971
Paid by XXXXXXXX8568

Page 234 of 246

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

Nov 27, 2023 Paid to Aakash Restaurant DEBIT ₹50

11:35 AM Transaction ID T2311271135023871564265
UTR No. 369729132697
Paid by XXXXXXXX8568

Nov 26, 2023 Received from Mr Himanshu Sahu CREDIT ₹300

09:47 PM Transaction ID T2311262147510500031477
UTR No. 333023565932
Credited to XXXXXXXX8568

Nov 26, 2023 DTH recharged 9993360110 DEBIT ₹203

08:23 PM Transaction ID NX23112620231115949863981
UTR No. 369691493422

Tata Play (Formerly Tatasky) Reference ID TP2311262384670248

Paid by XXXXXXXX8568

Nov 26, 2023 Received from SHASHIKALA SAHU CREDIT ₹200

08:22 PM Transaction ID T2311262022548660758175
UTR No. 333053499903
Credited to XXXXXXXX8568

Nov 26, 2023 Paid to Pannier Wale 100kg DEBIT ₹700

08:00 PM Transaction ID T2311262000481726937873
UTR No. 333090209546
Paid by XXXXXXXX8568

Nov 26, 2023 Received from Mr Himanshu Sahu CREDIT ₹700

07:57 PM Transaction ID T2311261957120704833530
UTR No. 333023548196
Credited to XXXXXXXX8568

Nov 26, 2023 Received from 916-264-053581 CREDIT ₹500

07:32 PM Transaction ID T2311261932068664720810
UTR No. 333095799389
Credited to XXXXXXXX8568

Page 235 of 246

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

Nov 26, 2023 Paid to Chhotu Mama Raipur DEBIT ₹120

03:47 PM Transaction ID T2311261547053931547684
UTR No. 369679625706
Paid by XXXXXXXX8568

Nov 26, 2023 Received from Mr Himanshu Sahu CREDIT ₹120

03:46 PM Transaction ID T2311261546279952338036
UTR No. 333023497779
Credited to XXXXXXXX8568

Nov 26, 2023 Paid to Rohit College DEBIT ₹50

01:54 PM Transaction ID T2311261354078246905235
UTR No. 369647817435
Paid by XXXXXXXX8568

Nov 26, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

01:52 PM Transaction ID T2311261352065500627790
UTR No. 333023478772
Credited to XXXXXXXX8568

Nov 26, 2023 Paid to Monu Maybhatha DEBIT ₹470

12:33 PM Transaction ID T2311261232410954409165
UTR No. 369656154883
Paid by XXXXXXXX8568

Nov 26, 2023 Received from Anil Bhaiya CREDIT ₹500

12:31 PM Transaction ID T2311261231037468547556
UTR No. 369608144228
Credited to XXXXXXXX8568

Nov 25, 2023 Paid to LALU YADAV DEBIT ₹400

08:47 PM Transaction ID T2311252047504195030247
UTR No. 369574647148
Paid by XXXXXXXX8568

Nov 25, 2023 Received from Mr Himanshu Sahu CREDIT ₹190

08:46 PM Transaction ID T2311252046560861402736
UTR No. 332923395889
Credited to XXXXXXXX8568

Page 236 of 246

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 Received from Himanshu Sahu CREDIT ₹100

08:46 PM Transaction ID T2311252046213385074688
UTR No. 332995350961
Credited to XXXXXXXX8568

Nov 25, 2023 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹60
07:43 PM Transaction ID T2311251943218919112802
UTR No. 369539650894
Paid by XXXXXXXX8568

Nov 25, 2023 Received from Rohit Kumar Jangde CREDIT ₹240
06:24 PM Transaction ID T2311251824321488553137
UTR No. 369526014826
Credited to XXXXXXXX8568

Nov 25, 2023 Received from Mr Himanshu Sahu CREDIT ₹500

05:27 PM Transaction ID T2311251727553211654395
UTR No. 332923350619
Credited to XXXXXXXX8568

Nov 25, 2023 Paid to Humanshu Bhaiya Jio DEBIT ₹250

04:46 PM Transaction ID T2311251646337333049364
UTR No. 369501731513
Paid by XXXXXXXX8568

Nov 25, 2023 Received from Mr Himanshu Sahu CREDIT ₹250

04:46 PM Transaction ID T2311251646100821365914
UTR No. 332923342560
Credited to XXXXXXXX8568

Nov 25, 2023 Paid to HIMANSHU SAHU DEBIT ₹1

11:40 AM Transaction ID T2311251140185613424608
UTR No. 332914691553
Paid by XXXXXXXX8568

Nov 25, 2023 Paid to Yadav Pamghar DEBIT ₹70

10:07 AM Transaction ID T2311251007370260627431
UTR No. 369546739008
Paid by XXXXXXXX8568

Page 237 of 246

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

Nov 24, 2023 Paid to Rohit College DEBIT ₹20

10:04 PM Transaction ID T2311242204421611365841
UTR No. 369403281496
Paid by XXXXXXXX8568

Nov 24, 2023 Paid to SANTOSH KUMAR SAHU DEBIT ₹5

02:36 PM Transaction ID T2311241436209196584086
UTR No. 332890257547
Paid by XXXXXXXX8568

Nov 24, 2023 Received from Himanshu Sahu CREDIT ₹50

12:55 PM Transaction ID T2311241255197172125289
UTR No. 332894859161
Credited to XXXXXXXX8568

Nov 24, 2023 Paid to Ranu DEBIT ₹50

12:43 PM Transaction ID T2311241243023920853211
UTR No. 369465711887
Paid by XXXXXXXX8568

Nov 24, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

12:42 PM Transaction ID T2311241242200368215985
UTR No. 332823128060
Credited to XXXXXXXX8568

Nov 24, 2023 Paid to Ranu DEBIT ₹5,000

09:42 AM Transaction ID T2311240942043218653161
UTR No. 369443574823
Paid by XXXXXXXX8568

Nov 24, 2023 Received from Mr Himanshu Sahu CREDIT ₹4,100

09:41 AM Transaction ID T2311240941215779793726
UTR No. 332823096864
Credited to XXXXXXXX8568

Nov 23, 2023 Paid to HIMANSHU SAHU DEBIT ₹50

08:46 PM Transaction ID T2311232046177846840145
UTR No. 332793601317
Paid by XXXXXXXX8568

Page 238 of 246

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

Nov 23, 2023 Paid to Ramayan Dudh Wala DEBIT ₹20

06:03 PM Transaction ID T2311231803378820033290
UTR No. 369369176408
Paid by XXXXXXXX8568

Nov 23, 2023 Received from Humanshu Bhaiya Jio CREDIT ₹10
11:58 AM Transaction ID T2311231158196058761553
UTR No. 369335351060
Credited to XXXXXXXX8568

Nov 23, 2023 Paid to Ranu DEBIT ₹350

10:46 AM Transaction ID T2311231046373429374967
UTR No. 369306449044
Paid by XXXXXXXX8568

Nov 22, 2023 Mobile recharged 8269068085 DEBIT ₹19

09:02 PM Transaction ID NX23112221022439170910891
UTR No. 369249856926
Airtel Prepaid Reference ID 102059823
Paid by XXXXXXXX8568

Nov 22, 2023 Paid to Himanshu Daily And Dery Needs DEBIT ₹1
03:13 PM Transaction ID T2311221513037556403288
UTR No. 332670197549
Paid by XXXXXXXX8568

Nov 22, 2023 Received from Akash Mama Madwa CREDIT ₹6,000
10:27 AM Transaction ID T2311221027323393447628
UTR No. 369277436080
Credited to XXXXXXXX8568

Nov 22, 2023 Paid to Cake Shivrinarn 2 DEBIT ₹300

08:42 AM Transaction ID T2311220842407652448967
UTR No. 369250512921
Paid by XXXXXXXX8568

Page 239 of 246

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

Nov 22, 2023 Paid to GUDDU DEBIT ₹1,500

08:42 AM Transaction ID T2311220842112241044082
UTR No. 369263326375
Paid by XXXXXXXX8568

Nov 22, 2023 Paid to Laxminandan Fuels Ksk DEBIT ₹170

06:22 AM Transaction ID T2311220622393073643384
UTR No. 332683066439
Paid by XXXXXXXX8568

Nov 22, 2023 Paid to Ranu DEBIT ₹1,000

05:40 AM Transaction ID T2311220540500011846047
UTR No. 369294859651
Paid by XXXXXXXX8568

Nov 21, 2023 Received from Humanshu Bhaiya Jio CREDIT ₹2,000
10:04 PM Transaction ID T2311212204051638662947
UTR No. 369163532212
Credited to XXXXXXXX8568

Nov 21, 2023 Paid to Uttara Tiwari DEBIT ₹90

02:39 PM Transaction ID T2311211439124802104222
UTR No. 332513434417
Paid by XXXXXXXX8568

Nov 21, 2023 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
01:54 PM Transaction ID T2311211353583850418296
UTR No. 369142685716
Paid by XXXXXXXX8568

Nov 21, 2023 Paid to Mr SATYAPRAKASH DI DEBIT ₹35

01:46 PM Transaction ID T2311211346260813050343
UTR No. 332559307391
Paid by XXXXXXXX8568

Nov 21, 2023 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹10

11:10 AM Transaction ID T2311211109599805679262
UTR No. 369190971243
Paid by XXXXXXXX8568

Page 240 of 246

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

Nov 21, 2023 Paid to Pannier Wale 100kg DEBIT ₹400

10:20 AM Transaction ID T2311211020503819655494
UTR No. 332573614981
Paid by XXXXXXXX8568

Nov 21, 2023 Paid to Cake Shivrinarn 2 DEBIT ₹1,000

10:14 AM Transaction ID T2311211014534078323955
UTR No. 369182561890
Paid by XXXXXXXX8568

Nov 21, 2023 Received from Himanshu Sahu CREDIT ₹5,000

10:09 AM Transaction ID T2311211009142831587147
UTR No. 332593797835
Credited to XXXXXXXX8568

Nov 21, 2023 Received from Monika Mobile CREDIT ₹15,000

10:08 AM Transaction ID T2311211008126422246224
UTR No. 369126632981
Credited to XXXXXXXX8568

Nov 20, 2023 Paid to Yadav Pamghar DEBIT ₹145

08:44 PM Transaction ID T2311202044121327822338
UTR No. 369027648154
Paid by XXXXXXXX8568

Nov 20, 2023 Transfer to XXXXXXXX8568 DEBIT ₹160

08:43 PM Transaction ID T2311202043479693808346
UTR No. 332415957790
Paid by XXXXX396191

Nov 20, 2023 Received from Himanshu Sahu CREDIT ₹145

08:43 PM Transaction ID T2311202043001071954013
UTR No. 332493748196
Credited to XXXXX396191

Nov 20, 2023 Paid to KAMLESH YADAV DEBIT ₹30

07:20 PM Transaction ID T2311201920274560930979
UTR No. 332412035996
Paid by XXXXXXXX8568

Page 241 of 246

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

Nov 20, 2023 Paid to Ashok borwell & sahu hotel DEBIT ₹20
04:27 PM Transaction ID T2311201627231987648416
UTR No. 369093081710
Paid by XXXXXXXX8568

Nov 20, 2023 Paid to BP Petrol Pump - Pankaj Petroleum DEBIT ₹110
01:46 PM Transaction ID T2311201346394609316282
UTR No. 369090040433
Paid by XXXXXXXX8568

Nov 20, 2023 Paid to Kasdol Popular 🙋 DEBIT ₹200

10:56 AM Transaction ID T2311201056349031783816
UTR No. 369022659304
Paid by XXXXXXXX8568

Nov 20, 2023 Received from Mr Himanshu Sahu CREDIT ₹200

10:55 AM Transaction ID T2311201055545747879735
UTR No. 332422379971
Credited to XXXXXXXX8568

Nov 20, 2023 Paid to Cake Shivrinarn 2 DEBIT ₹200

09:01 AM Transaction ID T2311200901520073510644
UTR No. 369055195383
Paid by XXXXXXXX8568

Nov 20, 2023 Paid to Himanshu Sahu DEBIT ₹1,500

09:01 AM Transaction ID T2311200901230181576703
UTR No. 332495671442
Paid by XXXXXXXX8568

Nov 19, 2023 Paid to Yadav Pamghar DEBIT ₹10

10:20 PM Transaction ID T2311192220044586689529
UTR No. 368934591695
Paid by XXXXXXXX8568

Nov 19, 2023 Paid to NAVEEN KUMAR PATEL SO AMRIT PATEL DEBIT ₹55
07:46 PM Transaction ID T2311191946432446011974
UTR No. 332331202185
Paid by XXXXXXXX8568

Page 242 of 246

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

Nov 19, 2023 Paid to Divyansh 😊😊😊💝💖💝 DEBIT ₹20

05:38 PM Transaction ID T2311191737597154224161
UTR No. 368965224539
Paid by XXXXXXXX8568

Nov 19, 2023 Paid to SANTOSH DUBEY S O ARUN DUBEY DEBIT ₹1,475
04:01 PM Transaction ID T2311191601350572912135
UTR No. 368988445191
Paid by XXXXXXXX8568

Nov 19, 2023 Received from Mr Himanshu Sahu CREDIT ₹400

04:00 PM Transaction ID T2311191600468088595892
UTR No. 332322273648
Credited to XXXXXXXX8568

Nov 19, 2023 Paid to Shivam Vishnu DEBIT ₹1,000

02:10 PM Transaction ID T2311191410187288487655
UTR No. 332327292288
Paid by XXXXXXXX8568

Nov 19, 2023 Paid to Pannier Wale 100kg DEBIT ₹48

10:21 AM Transaction ID T2311191021503925349056
UTR No. 332329428525
Paid by XXXXXXXX8568

Nov 18, 2023 Paid to Yadav Pamghar DEBIT ₹30

10:02 PM Transaction ID T2311182202083246776703
UTR No. 368808410206
Paid by XXXXXXXX8568

Nov 18, 2023 Paid to Rohit College DEBIT ₹5

08:20 PM Transaction ID T2311182020054241513228
UTR No. 368812217326
Paid by XXXXXXXX8568

Nov 18, 2023 Paid to Parash Manoj Bakri DEBIT ₹2,200

06:16 PM Transaction ID T2311181816283293519621
UTR No. 368807886192
Paid by XXXXXXXX8568

Page 243 of 246

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

Nov 18, 2023 Received from GUDDU CREDIT ₹2,200

06:16 PM Transaction ID T2311181816128130710208
UTR No. 368893740312
Credited to XXXXXXXX8568

Nov 18, 2023 Paid to Pannier Wale 100kg DEBIT ₹500

10:47 AM Transaction ID T2311181047467046598522
UTR No. 332204826510
Paid by XXXXXXXX8568

Nov 18, 2023 Paid to Cake Shivrinarn 2 DEBIT ₹550

09:32 AM Transaction ID T2311180932068110074754
UTR No. 368839271341
Paid by XXXXXXXX8568

Nov 17, 2023 Paid to SHASHIKALA SAHU DEBIT ₹15,000

08:29 PM Transaction ID T2311172029168883974670
UTR No. 368745554188
Paid by XXXXXXXX8568

Nov 17, 2023 Received from SHASHIKALA SAHU CREDIT ₹15,000

08:28 PM Transaction ID T2311172028274072912443
UTR No. 332130787525
Credited to XXXXXXXX8568

Nov 17, 2023 Paid to Rohit College DEBIT ₹20

07:48 PM Transaction ID T2311171948419671018356
UTR No. 368736553921
Paid by XXXXXXXX8568

Nov 17, 2023 Paid to SANTOSH KUMAR SAHU DEBIT ₹50

06:10 PM Transaction ID T2311171810000135790010
UTR No. 332153285595
Paid by XXXXX396191

Nov 17, 2023 Paid to JAGBADLE TANDON DEBIT ₹150

05:49 PM Transaction ID T2311171749521303808445
UTR No. 332161796884
Paid by XXXXX396191

Page 244 of 246

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

Nov 17, 2023 Paid to ASHWANI KUMAR . SAHU DEBIT ₹290

05:26 PM Transaction ID T2311171726440508621022
UTR No. 332195043536
Paid by XXXXX396191

Nov 17, 2023 Received from Mr Himanshu Sahu CREDIT ₹500

05:25 PM Transaction ID T2311171725105693406840
UTR No. 332121926706
Credited to XXXXX396191

Nov 17, 2023 Paid to Police Kalyan petrol pump DEBIT ₹200
12:43 PM Transaction ID T2311171243407300125198
UTR No. 368725179828
Paid by XXXXXXXX8568

Nov 17, 2023 Paid to Cake Shivrinarn 2 DEBIT ₹200

07:50 AM Transaction ID T2311170750395343131853
UTR No. 368721893733
Paid by XXXXXXXX8568

Nov 16, 2023 Paid to Rajesh Khatri DEBIT ₹1,000

07:07 PM Transaction ID T2311161907160080513341
UTR No. 368633535395
Paid by XXXXXXXX8568

Nov 16, 2023 Received from Monika Mobile CREDIT ₹1,000

07:06 PM Transaction ID T2311161904227797572876
UTR No. 368635790454
Credited to XXXXXXXX8568

Nov 16, 2023 Paid to Yadav Pamghar DEBIT ₹60

05:08 PM Transaction ID T2311161708542089312746
UTR No. 332080546767
Paid by XXXXX396191

Nov 16, 2023 Received from Mr Himanshu Sahu CREDIT ₹10

05:08 PM Transaction ID T2311161708091875396975
UTR No. 332021747701
Credited to XXXXX396191

Page 245 of 246

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

Nov 16, 2023 Received from Mr Himanshu Sahu CREDIT ₹50

05:03 PM Transaction ID T2311161703173443093226
UTR No. 332021746770
Credited to XXXXX396191

Nov 16, 2023 Received from Mr Himanshu Sahu CREDIT ₹399

01:03 PM Transaction ID T2311161303459087416847
UTR No. 332021701452
Credited to XXXXX396191

Nov 16, 2023 Paid to Rohit College DEBIT ₹320

10:06 AM Transaction ID T2311161006281248727009
UTR No. 368644640849
Paid by XXXXXXXX8568

Nov 16, 2023 Paid to Paras dairy DEBIT ₹800

08:34 AM Transaction ID T2311160834356080665763
UTR No. 368643624447
Paid by XXXXXXXX8568

Page 246 of 246

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