Transaction Statement for 7745931186

09 Oct, 2024 - 08 Nov, 2024

Date Transaction Details Type Amount

Nov 08, 2024 Paid to UPSTOX SECURITIES PVT LTD EXPENSE AC DEBIT ₹1
03:07 pm Transaction ID T2411081507335823416594
UTR No. 310782741872
Paid by XXXXXXXXXX1186

Nov 08, 2024 Paid to UPSTOX SECURITIES PVT LTD EXPENSE AC DEBIT ₹1
11:10 am Transaction ID T2411081109548392674389
UTR No. 447075961223
Paid by XXXXXX6997

Nov 08, 2024 Mobile recharged 7745931186 DEBIT ₹26

11:03 am Transaction ID NB24110811025179127905082
UTR No. 892392496555
Vi Prepaid Reference ID ONR2411081103170059
Paid by XXXXXXXXXX1186

Nov 07, 2024 Paid to IndianClearingCorporation DEBIT ₹100

09:45 pm Transaction ID ICI6525b510793e4e558ff9d6de6b587687
UTR No. 431202248524
Paid by XXXXXX6997

Nov 07, 2024 Transfer to XXXXXX6997 DEBIT ₹100

09:44 pm Transaction ID T2411072144203695643375
UTR No. 374158539020
Paid by XXXXXXXXXX1186

Nov 07, 2024 Transfer to XXXXXXXXXX1186 DEBIT ₹61

09:39 pm Transaction ID T2411072139432131200920
UTR No. 176932770532
Paid by XXXXXX6997

Nov 07, 2024 Received from OpenMoney CREDIT ₹60.20

09:38 pm Transaction ID T2411072138267601258999
UTR No. 319261973124
Credited to XXXXXX6997

Page 1 of 12
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 Transfer to XXXXXXXXXX1186 DEBIT ₹7

09:14 pm Transaction ID T2411072114376139427398
UTR No. 022367720045
Paid by XXXXXX6997

Nov 07, 2024 Received from OpenMoney CREDIT ₹62.10

09:13 pm Transaction ID T2411072113250158775600
UTR No. 316698483124
Credited to XXXXXXXXXX1186

Nov 07, 2024 Received from OpenMoney CREDIT ₹1

11:42 am Transaction ID T2411071142190804975037
UTR No. 254528223124
Credited to XXXXXX6997

Nov 07, 2024 Received from OpenMoney CREDIT ₹1

11:40 am Transaction ID T2411071140501281841683
UTR No. 254378563124
Credited to XXXXXX6997

Nov 05, 2024 Paid to SOHEL BAIG SHABBIR BAIG LOHAR DEBIT ₹2,000
06:44 pm Transaction ID T2411051844104552128301
UTR No. 710066301655
Paid by XXXXXX6997

Nov 05, 2024 Transfer to XXXXXX6997 DEBIT ₹30

06:43 pm Transaction ID T2411051843032628551257
UTR No. 000380682063
Paid by XXXXXXXXXX1186

Nov 05, 2024 Received from Dada Ji CREDIT ₹1,974

06:42 pm Transaction ID T2411051842151472214102
UTR No. 964809237108
Credited to XXXXXX6997

Nov 05, 2024 Paid to Dada Ji DEBIT ₹21

04:24 pm Transaction ID T2411051624016367520086
UTR No. 167101788732
Paid by XXXXXX6997

Page 2 of 12
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 Received from Dada Ji CREDIT ₹16

04:22 pm Transaction ID T2411051622468359712800
UTR No. 387416420584
Credited to XXXXXX6997

Nov 04, 2024 Transfer to XXXXXX6997 DEBIT ₹6,000

07:16 pm Transaction ID T2411041916336785591662
UTR No. 838136645490
Paid by XXXXXXXXXX1186

Nov 04, 2024 Transfer to XXXXXXXXXX1186 DEBIT ₹6,000

12:43 pm Transaction ID T2411041243534036449586
UTR No. 361771175579
Paid by XXXXXX6997

Nov 04, 2024 Received from Miss TEHSEEN ABDULTASLEEM SHAIKH1 CREDIT ₹6,000
12:27 pm Transaction ID T2411041227339329011740
UTR No. 467550019795
Credited to XXXXXX6997

Nov 02, 2024 Paid to Dada Ji DEBIT ₹6

07:39 pm Transaction ID T2411021939206823557613
UTR No. 742408512335
Paid by XXXXXXXXXX1186

Nov 01, 2024 Paid to Dada Ji DEBIT ₹600

08:01 pm Transaction ID T2411012001154650573920
UTR No. 898056059425
Paid by XXXXXXXXXX1186

Nov 01, 2024 Transfer to XXXXXXXXXX1186 DEBIT ₹46

04:38 pm Transaction ID T2411011638320203982953
UTR No. 878556820782
Paid by XXXXXX6997

Nov 01, 2024 Transfer to XXXXXX6997 DEBIT ₹23

04:37 pm Transaction ID T2411011637372401858081
UTR No. 271224019803
Paid by XXXXXXXXXX1186

Page 3 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 01, 2024 Mobile recharged 7745931186 DEBIT ₹26

04:36 pm Transaction ID NB24110116364139038142332
UTR No. 008470594868
Vi Prepaid Reference ID ONR2411011636180402
Paid by XXXXXXXXXX1186

Nov 01, 2024 Paid to TASLIMA GULAMNABI PATEL DEBIT ₹20,000

04:31 pm Transaction ID T2411011631107055677548
UTR No. 113675927889
Paid by XXXXXX6997

Nov 01, 2024 Transfer to XXXXXXXXXX1186 DEBIT ₹609

04:28 pm Transaction ID T2411011628159614026294
UTR No. 663729527892
Paid by XXXXXXXXXXXXX8078

Nov 01, 2024 Transfer to XXXXXX6997 DEBIT ₹300

04:26 pm Transaction ID T2411011626298503069437
UTR No. 772848298032
Paid by XXXXXXXXXXXXX8078

Nov 01, 2024 Received from Bade Appa CREDIT ₹1,100

04:21 pm Transaction ID T2411011621285310310185
UTR No. 792155152744
Credited to XXXXXX6997

Nov 01, 2024 Paid to Bade Appa DEBIT ₹2,500

04:07 pm Transaction ID T2411011607465977654342
UTR No. 908695326000
Paid by XXXXXX6997

Nov 01, 2024 Received from Bade Appa CREDIT ₹18,500

04:03 pm Transaction ID T2411011603403215732139
UTR No. 347169860327
Credited to XXXXXX6997

Page 4 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 01, 2024 Payment to GoodScore DEBIT ₹99

02:38 pm Transaction ID OM2411011438008084980764D
UTR No. 430665342348
Paid by XXXXXX6997

Oct 31, 2024 Mobile recharged 7745931186 DEBIT ₹26

03:38 pm Transaction ID NB24103115380616601997432
UTR No. 737766506249
Vi Prepaid Reference ID ONR2410311538170101
Paid by XXXXXX6997

Oct 31, 2024 Paid to SHREE RAMJI HOTEL DEBIT ₹20

03:14 pm Transaction ID T2410311514295565489287
UTR No. 384832831635
Paid by XXXXXX6997

Oct 31, 2024 Paid to Komal Sweets DEBIT ₹105

11:14 am Transaction ID T2410311114322077376346
UTR No. 628948064528
Paid by XXXXXX6997

Oct 30, 2024 Paid to GAUTAM PROVISION DEBIT ₹10

07:41 pm Transaction ID T2410301941189256566177
UTR No. 050854812403
Paid by XXXXXX6997

Oct 30, 2024 Paid to GAUTAM PROVISION DEBIT ₹50

07:39 pm Transaction ID T2410301939214776931278
UTR No. 022018196886
Paid by XXXXXX6997

Oct 30, 2024 Paid to Disk DEBIT ₹300

06:07 pm Transaction ID T2410301806564639678058
UTR No. 014364959315
Paid by XXXXXX6997

Page 5 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 30, 2024 Paid to GAUTAM PROVISION DEBIT ₹50

02:33 pm Transaction ID T2410301433289839788844
UTR No. 741950706605
Paid by XXXXXX6997

Oct 30, 2024 Mobile recharged 7745931186 DEBIT ₹33

01:03 pm Transaction ID NB24103013034682739340362
UTR No. 096540238911
Vi Prepaid Reference ID ONR2410301303170506
Paid by XXXXXX6997

Oct 29, 2024 Paid to MSEDCL QR DEBIT ₹860

07:10 pm Transaction ID T2410291910161724052958
UTR No. 860297289388
Paid by XXXXXX6997

Oct 29, 2024 Paid to RK Chiken shop DEBIT ₹50

04:06 pm Transaction ID T2410291606343056989971
UTR No. 260442072191
Paid by XXXXXX6997

Oct 29, 2024 Paid to Ram fruits Khetia DEBIT ₹50

02:35 pm Transaction ID T2410291434577166379394
UTR No. 086780956046
Paid by XXXXXX6997

Oct 28, 2024 Paid to VASANT SANTOSH MARATHE DEBIT ₹900

06:15 pm Transaction ID T2410281815216937754050
UTR No. 238869301030
Paid by XXXXXX6997

Oct 28, 2024 Received from +917218231476 CREDIT ₹5,000

02:31 pm Transaction ID T2410281431070581889393
UTR No. 443345162571
Credited to XXXXXX6997

Page 6 of 12
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 Nitesh DEBIT ₹500

04:40 pm Transaction ID T2410271640028067012715
UTR No. 093782847977
Paid by XXXXXX6997

Oct 27, 2024 Mobile recharged 7745931186 DEBIT ₹10

04:02 pm Transaction ID NB24102716023139193704842
UTR No. 813008523843
Vi Prepaid Reference ID ONR2410271602190349
Paid by XXXXXX6997

Oct 27, 2024 Mobile recharged 7745931186 DEBIT ₹33

01:44 pm Transaction ID NB24102713445219522790242
UTR No. 702518702498
Vi Prepaid Reference ID ONR2410271344180340
Paid by XXXXXX6997

Oct 26, 2024 Received from Anarsinh Saste CREDIT ₹600

06:50 pm Transaction ID T2410261850085324476219
UTR No. 630079247166
Credited to XXXXXX6997

Oct 26, 2024 Mobile recharged 7745931186 DEBIT ₹33

12:47 pm Transaction ID NB24102612475011699746272
UTR No. 803949613645
Vi Prepaid Reference ID ONR2410261247190434
Paid by XXXXXX6997

Oct 26, 2024 Paid to Narmada Namkin & Sweets DEBIT ₹25
11:51 am Transaction ID T2410261151099532789166
UTR No. 298620530061
Paid by XXXXXX6997

Oct 26, 2024 Paid to Bharka Devi Ice Cream Parlour DEBIT ₹30
11:17 am Transaction ID T2410261117163754831305
UTR No. 960732121613
Paid by XXXXXX6997

Page 7 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 25, 2024 Received from Lulsing Bhaysing Dawar CREDIT ₹6,000
06:57 pm Transaction ID T2410251857240934551096
UTR No. 097952317713
Credited to XXXXXX6997

Oct 24, 2024 Received from Lulsing Bhaysing Dawar CREDIT ₹5,000
03:48 pm Transaction ID T2410241548443458724342
UTR No. 728940492636
Credited to XXXXXX6997

Oct 24, 2024 Mobile recharged 7745931186 DEBIT ₹302

12:32 pm Transaction ID NB24102412315032234085782
UTR No. 018423576461
Vi Prepaid Reference ID ONR2410241232160023
Paid by XXXXXX6997

Oct 23, 2024 Transfer to XXXXXX6997 DEBIT ₹1

05:44 pm Transaction ID T2410231744517432929268
UTR No. 879487017266
Paid by XXXXXXXXXX1186

Oct 23, 2024 Paid to KUNAL KUNAAL CHAUDHRY DEBIT ₹50

05:00 pm Transaction ID T2410231700028509433553
UTR No. 353811858080
Paid by XXXXXX6997

Oct 23, 2024 Paid to Nagneshwari Restaurant DEBIT ₹20

12:47 pm Transaction ID T2410231247236114126060
UTR No. 679497918285
Paid by XXXXXX6997

Oct 23, 2024 Paid to Nagneshwari Restaurant DEBIT ₹310

12:29 pm Transaction ID T2410231229319062264070
UTR No. 837224080207
Paid by XXXXXX6997

Page 8 of 12
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 Transfer to XXXXXX6997 DEBIT ₹7,000

11:41 am Transaction ID T2410221141444137614465
UTR No. 762613552467
Paid by XXXXXXXXXX1186

Oct 22, 2024 Paid to Bade Appa DEBIT ₹3,000

09:07 am Transaction ID T2410220906579226453918
UTR No. 429642746282
Paid by XXXXXXXXXX1186

Oct 21, 2024 Paid to Komal Sweets DEBIT ₹30

12:38 pm Transaction ID T2410211238193133827330
UTR No. 429531336359
Paid by XXXXXXXXXX1186

Oct 19, 2024 Paid to Dada Ji DEBIT ₹30

09:44 pm Transaction ID T2410192144006901399112
UTR No. 465984027433
Paid by XXXXXXXXXX1186

Oct 19, 2024 Paid to Komal Sweets DEBIT ₹30

07:25 pm Transaction ID T2410191925110936356142
UTR No. 429303837552
Paid by XXXXXXXXXX1186

Oct 19, 2024 Paid to Komal Sweets DEBIT ₹40

07:24 pm Transaction ID T2410191924093405885037
UTR No. 429374399054
Paid by XXXXXXXXXX1186

Oct 19, 2024 Paid to Kiran Paan Center DEBIT ₹20

12:05 pm Transaction ID T2410191205532495892756
UTR No. 465956490573
Paid by XXXXXXXXXX1186

Oct 19, 2024 Paid to Komal Sweets DEBIT ₹50

11:23 am Transaction ID T2410191123515369415293
UTR No. 429336395650
Paid by XXXXXXXXXX1186

Page 9 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 16, 2024 Paid to Narmada Namkin & Sweets DEBIT ₹30
10:08 am Transaction ID T2410161008153169184045
UTR No. 465633838607
Paid by XXXXXX6997

Oct 16, 2024 Paid to SHREE RAMJI HOTEL DEBIT ₹30

09:38 am Transaction ID T2410160938137289338744
UTR No. 465669527075
Paid by XXXXXX6997

Oct 15, 2024 Received from Bade Appa CREDIT ₹2,400

04:02 pm Transaction ID T2410151601563545554177
UTR No. 428974321644
Credited to XXXXXX6997

Oct 15, 2024 Paid to DEBIT ₹33.60

03:00 pm Maharashtra Information Technology Corporation Ltd
Transaction ID ICId39c38555e4344ec926188b7720b33a8
UTR No. 428988774609
Paid by XXXXXX6997

Oct 15, 2024 Received from ******2786 CREDIT ₹7,700

02:14 pm Transaction ID T2410151414111668795255
UTR No. 586508479117
Credited to XXXXXX6997

Oct 13, 2024 Paid to Narmada Namkin & Sweets DEBIT ₹35
10:51 am Transaction ID T2410131051381077701511
UTR No. 465396465154
Paid by XXXXXXXXXX1186

Oct 12, 2024 Mobile recharged 7745931186 DEBIT ₹26

10:17 pm Transaction ID NB24101222175319245934102
UTR No. 465278213045
Vi Prepaid Reference ID ONR2410122218160010
Paid by XXXXXXXXXX1186

Page 10 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 12, 2024 Paid to Raju shop DEBIT ₹40

07:05 pm Transaction ID T2410121905119015056226
UTR No. 465275792147
Paid by XXXXXXXXXX1186

Oct 12, 2024 Paid to Bade Appa DEBIT ₹4,000

05:56 pm Transaction ID T2410121756187178015102
UTR No. 428661635809
Paid by XXXXXX6997

Oct 12, 2024 Received from ******8513 CREDIT ₹4,000

05:13 pm Transaction ID T2410121713272810009982
UTR No. 375901237244
Credited to XXXXXX6997

Oct 12, 2024 Paid to DHARAM NARAYAN BHAIRULAL SUTHAR DEBIT ₹40
05:07 pm Transaction ID T2410121707243641657908
UTR No. 428638235641
Paid by XXXXXXXXXX1186

Oct 12, 2024 Paid to GAUTAM PROVISION DEBIT ₹60

10:00 am Transaction ID T2410121000150234024298
UTR No. 428676780763
Paid by XXXXXXXXXX1186

Oct 11, 2024 Paid to Bade Appa DEBIT ₹3,650

09:11 pm Transaction ID T2410112111311917304462
UTR No. 428519813472
Paid by XXXXXX6997

Oct 11, 2024 Paid to PDRS MULTITRADE PRIVATE LIMITED DEBIT ₹349
01:30 pm Transaction ID T2410111330306921109644
UTR No. 428513111284
Paid by XXXXXX6997

Oct 10, 2024 Received from karmsing Himmatsing Pawara CREDIT ₹4,000
04:21 pm Transaction ID T2410101621527877892420
UTR No. 574278539994
Credited to XXXXXX6997

Page 11 of 12
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 10, 2024 Paid to GAUTAM PROVISION DEBIT ₹49

04:02 pm Transaction ID T2410101602443009269720
UTR No. 428462375241
Paid by XXXXXXXXXX1186

Oct 09, 2024 Paid to SHREE RAMJI HOTEL DEBIT ₹30

03:29 pm Transaction ID T2410091529252379928443
UTR No. 464942270651
Paid by XXXXXXXXXX1186

Oct 09, 2024 Paid to Bade Appa DEBIT ₹1,840

08:51 am Transaction ID T2410090851316793305316
UTR No. 428398791454
Paid by XXXXXX6997

Page 12 of 12

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