Transaction Statement for 9341070649

14 Aug, 2024 - 10 Feb, 2025

Date Transaction Details Type Amount

Feb 10, 2025 Paid to SUBHASH KUMAR DEBIT ₹176

10:28 AM Transaction ID T2502101028385933154393
UTR No. 492572385447
Paid by XXXXXX0878

Feb 09, 2025 Paid to JEPTO ENTERPRISES DEBIT ₹100

12:24 PM Transaction ID T2502091224044855801803
UTR No. 382551909915
Paid by XXXXXXXXXX9803

Feb 06, 2025 Paid to Maa Telecom DEBIT ₹2

03:03 PM Transaction ID T2502061503390054582265
UTR No. 400333660320
Paid by XXXXXXXXXX9803

Feb 02, 2025 Paid to SHARMA TRADERS DEBIT ₹500

11:53 AM Transaction ID T2502021153322540495573
UTR No. 836101207371
Paid by XXXXXXXXXX9803

Feb 02, 2025 Paid to SHRI RADHE RADHE KIRANA STORE DEBIT ₹500
11:06 AM Transaction ID T2502021106029370495508
UTR No. 522077517433
Paid by XXXXXXXXXX9803

Feb 01, 2025 Paid to SUBHASH KUMAR DEBIT ₹68

12:13 PM Transaction ID T2502011213285963865851
UTR No. 641816190246
Paid by XXXXXX0878

Jan 31, 2025 Received from 𝄟𓆩 Ꭺᴋᴀꜱʜ 𓆪 ꪾ 𝄟 CREDIT ₹1,100

09:37 PM Transaction ID T2501312137185547082381
UTR No. 908447685927
Credited to XXXXXXXXXX9803

Page 1 of 14
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Date Transaction Details Type Amount

Jan 31, 2025 Paid to 𝄟𓆩 Ꭺᴋᴀꜱʜ 𓆪 ꪾ 𝄟 DEBIT ₹1,100

09:31 PM Transaction ID T2501312131183045072649
UTR No. 474423820769
Paid by XXXXXX0878

Jan 31, 2025 Paid to Subhash Kumar DEBIT ₹1

09:27 PM Transaction ID T2501312126593200528932
UTR No. 594121892255
Paid by XXXXXXXXXX9803

Jan 31, 2025 Paid to Prince Mobile Repairing Centre DEBIT ₹70
03:32 PM Transaction ID T2501311532348982517762
UTR No. 754903398724
Paid by XXXXXXXXXX9803

Jan 31, 2025 Paid to Maa Telecom DEBIT ₹200

03:26 PM Transaction ID T2501311526422931434786
UTR No. 824291598005
Paid by XXXXXXXXXX9803

Jan 31, 2025 Paid to ALIGHT ENTERPRISES DEBIT ₹500

01:25 PM Transaction ID T2501311325520314899086
UTR No. 057766742978
Paid by XXXXXXXXXX9803

Jan 30, 2025 Paid to SUDHA DAIRY DEBIT ₹80

04:07 PM Transaction ID T2501301607208176412820
UTR No. 071039233239
Paid by XXXXXXXXXX9803

Jan 30, 2025 Paid to DEEPAK MOBILE REPAIRING CENTER DEBIT ₹100
04:03 PM Transaction ID T2501301603135450339870
UTR No. 883969809750
Paid by XXXXXXXXXX9803

Jan 30, 2025 Received from ******0333 CREDIT ₹1,000

03:49 PM Transaction ID T2501301549242632462672
UTR No. 172312127492
Credited to XXXXXXXXXX9803

Page 2 of 14
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Date Transaction Details Type Amount

Jan 30, 2025 Received from ******0333 CREDIT ₹1

03:46 PM Transaction ID T2501301546376882781025
UTR No. 236307503044
Credited to XXXXXXXXXX9803

Jan 29, 2025 Paid to XXXXXXXXXX7004 DEBIT ₹2,000

11:45 AM Transaction ID T2501291145329801197003
UTR No. 273898541939
Paid by XXXXXXXXXX9803

Jan 26, 2025 Paid to Rauvin Kumar DEBIT ₹35

05:52 PM Transaction ID T2501261752116467636611
UTR No. 657485753637
Paid by XXXXXXXXXX9803

Jan 22, 2025 Paid to MANISH KUMAR DEBIT ₹10

01:53 PM Transaction ID T2501221353018087366093
UTR No. 558581226214
Paid by XXXXXXXXXX9803

Jan 21, 2025 Paid to Khan Gloab Studies Pvt Ltd DEBIT ₹599
10:40 AM Transaction ID T2501211039572158432331
UTR No. 809851236329
Paid by XXXXXXXXXX9803

Jan 20, 2025 Paid to CHHOTELAL GUPTA DEBIT ₹20

03:22 PM Transaction ID T2501201522152118171016
UTR No. 065236423235
Paid by XXXXXXXXXX9803

Jan 17, 2025 Paid to Rauvin Kumar DEBIT ₹100

05:29 PM Transaction ID T2501171729327210857668
UTR No. 227987806158
Paid by XXXXXXXXXX9803

Jan 11, 2025 Received from 💞 AMIT 😎 BHAI 👑👑👑 CREDIT ₹20
05:25 PM Transaction ID T2501111724562812969941
UTR No. 588238786171
Credited to XXXXXXXXXX9803

Page 3 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 10, 2025 Paid to TUSHAR SINGH DEBIT ₹200

04:39 PM Transaction ID T2501101638574971742664
UTR No. 450099369834
Paid by XXXXXXXXXX9803

Jan 09, 2025 Received from ******1769 CREDIT ₹295

10:38 AM Transaction ID T2501091038221524869933
UTR No. 746275065075
Credited to XXXXXXXXXX9803

Jan 03, 2025 Paid to RAUSHAN KUMAR DEBIT ₹500

11:03 AM Transaction ID T2501031103550030379814
UTR No. 620717399799
Paid by XXXXXXXXXX9803

Jan 01, 2025 Received from ******7715 CREDIT ₹50

02:15 PM Transaction ID T2501011415143742649723
UTR No. 490576103090
Credited to XXXXXXXXXX9803

Jan 01, 2025 Paid to Subhash Kumar DEBIT ₹5,000

01:21 PM Transaction ID T2501011321332211460441
UTR No. 789980261408
Paid by XXXXXXXXXX9803

Jan 01, 2025 Received from ******7715 CREDIT ₹5,000

01:18 PM Transaction ID T2501011318449827161063
UTR No. 020047339102
Credited to XXXXXXXXXX9803

Dec 30, 2024 Paid to Mr Utpalkant Kumar DEBIT ₹5,600

12:51 PM Transaction ID T2412301251546423786254
UTR No. 905941972824
Paid by XXXXXXXXXX9803

Dec 28, 2024 Paid to RAJESH KUMAR DEBIT ₹25

05:18 PM Transaction ID T2412281718458093573955
UTR No. 541287923058
Paid by XXXXXXXXXX9803

Page 4 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 25, 2024 Received from ******9259 CREDIT ₹4,000

08:43 PM Transaction ID T2412252043536508665277
UTR No. 541990288977
Credited to XXXXXXXXXX9803

Dec 25, 2024 Received from ******9259 CREDIT ₹1

08:41 PM Transaction ID T2412252041374147937477
UTR No. 205127219479
Credited to XXXXXXXXXX9803

Dec 25, 2024 Paid to Kuldeep Shekhawat DEBIT ₹10

04:41 PM Transaction ID T2412251641344189454679
UTR No. 739253883650
Paid by XXXXXXXXXX9803

Dec 24, 2024 Paid to RAJPUT HOTEL DEBIT ₹100

11:50 AM Transaction ID T2412241150379021456644
UTR No. 846003015486
Paid by XXXXXXXXXX9803

Dec 20, 2024 Paid to SUBHASH KUMAR DEBIT ₹900

11:17 AM Transaction ID T2412201116589939471442
UTR No. 394550980975
Paid by XXXXXX0878

Dec 18, 2024 Refund from CREDIT ₹1,500.36

01:34 PM Indian Railways Catering and Tourism Corp Ltd
Transaction ID P2412181334356887430560
UTR No. 435302955651
Credited to XXXXXXXXXX9803

Dec 17, 2024 Paid to SURENDRA CHIKEN SHOP DEBIT ₹210

04:03 PM Transaction ID T2412171603117456759206
UTR No. 003553552422
Paid by XXXXXXXXXX9803

Page 5 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 07, 2024 Paid to KHUSHBU KUMARI DEBIT ₹10

03:35 PM Transaction ID T2412071535116162056256
UTR No. 255069627371
Paid by XXXXXXXXXX9803

Nov 30, 2024 Paid to AMIT KUMAR DEBIT ₹100

05:41 PM Transaction ID T2411301741557409145870
UTR No. 145097030534
Paid by XXXXXXXXXX9803

Nov 30, 2024 Paid to MUKESH KUMAR DEBIT ₹20

08:11 AM Transaction ID T2411300811133059093751
UTR No. 181055281326
Paid by XXXXXXXXXX9803

Nov 27, 2024 Paid to Varun DEBIT ₹20

05:50 PM Transaction ID T2411271750368798147539
UTR No. 838889153608
Paid by XXXXXXXXXX9803

Nov 27, 2024 Received from Varun CREDIT ₹60

05:19 PM Transaction ID T2411271719003090550509
UTR No. 203331671447
Credited to XXXXXXXXXX9803

Nov 26, 2024 Paid to KULDEEP KUMAR DEBIT ₹40

12:12 PM Transaction ID T2411261212283591151987
UTR No. 636177605390
Paid by XXXXXXXXXX9803

Nov 24, 2024 Paid to Kuldeep Shekhawat DEBIT ₹20

05:22 PM Transaction ID T2411241722364403445212
UTR No. 933241377453
Paid by XXXXXXXXXX9803

Nov 23, 2024 Paid to RAVI KUMAR DEBIT ₹120

03:26 PM Transaction ID T2411231526548816665139
UTR No. 853175090231
Paid by XXXXXXXXXX9803

Page 6 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 23, 2024 Paid to VINAY KUMAR DEBIT ₹5

10:55 AM Transaction ID T2411231055420002984881
UTR No. 054909749626
Paid by XXXXXXXXXX9803

Nov 22, 2024 Paid to KHUSHBU KUMARI DEBIT ₹75

04:46 PM Transaction ID T2411221646113714621644
UTR No. 381330177180
Paid by XXXXXXXXXX9803

Nov 21, 2024 Paid to New Kalyan Medical Hall DEBIT ₹220
03:53 PM Transaction ID T2411211553342902497926
UTR No. 286695774119
Paid by XXXXXXXXXX9803

Nov 21, 2024 Paid to SUDHA DAIRY DEBIT ₹30

02:37 PM Transaction ID T2411211437058626101662
UTR No. 375567040553
Paid by XXXXXXXXXX9803

Nov 18, 2024 Paid to Indian Railways Catering and Tourism Corp Ltd DEBIT ₹2,029.05
01:51 PM Transaction ID C2411181351161911101764
UTR No. 910202258944
Paid by XXXXXXXXXX9803

Nov 17, 2024 Received from ******1769 CREDIT ₹2,000

12:14 PM Transaction ID T2411171214218044895080
UTR No. 892263726508
Credited to XXXXXXXXXX9803

Nov 15, 2024 Paid to MANISH KUMAR DEBIT ₹65

02:09 PM Transaction ID T2411151408580028555867
UTR No. 964474008002
Paid by XXXXXXXXXX9803

Nov 15, 2024 Paid to Vishal General Store DEBIT ₹5

02:02 PM Transaction ID T2411151402047341552240
UTR No. 382272469261
Paid by XXXXXXXXXX9803

Page 7 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 15, 2024 Paid to RAJESH KEWAT DEBIT ₹95

01:52 PM Transaction ID T2411151352485289473300
UTR No. 967847188647
Paid by XXXXXXXXXX9803

Nov 15, 2024 Paid to New Kalyan Medical Hall DEBIT ₹125
01:31 PM Transaction ID T2411151331419316213133
UTR No. 830575850289
Paid by XXXXXXXXXX9803

Nov 15, 2024 Paid to SHREE RAM FUEL-SHREE RAM FUEL DEBIT ₹60
01:26 PM Transaction ID T2411151325578139235542
UTR No. 323162685350
Paid by XXXXXXXXXX9803

Nov 05, 2024 Paid to Bablu Kirana Store DEBIT ₹200

07:54 AM Transaction ID T2411050754203993343521
UTR No. 124127058884
Paid by XXXXXXXXXX9803

Nov 05, 2024 Paid to Lakshmi hardware DEBIT ₹650

07:40 AM Transaction ID T2411050740350920573832
UTR No. 053957189888
Paid by XXXXXXXXXX9803

Nov 02, 2024 Paid to DHARMENDRA KUMAR DEBIT ₹29

02:48 PM Transaction ID T2411021448118305714920
UTR No. 435390389383
Paid by XXXXXXXXXX9803

Nov 02, 2024 Paid to SUBHASH KUMAR DEBIT ₹18

02:24 PM Transaction ID T2411021424544609587142
UTR No. 793960119694
Paid by XXXXXX0878

Nov 02, 2024 Paid to MISHA KUMARI DEBIT ₹30

01:38 PM Transaction ID T2411021338501359854170
UTR No. 101578672880
Paid by XXXXXXXXXX9803

Page 8 of 14
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 Paid to KHUSHBU KUMARI DEBIT ₹100

08:05 PM Transaction ID T2411012005189191196821
UTR No. 341753519823
Paid by XXXXXXXXXX9803

Oct 31, 2024 Received from KULDEEP KUMAR CREDIT ₹90

02:33 PM Transaction ID T2410311433448740455370
UTR No. 430530123780
Credited to XXXXXXXXXX9803

Oct 31, 2024 Received from KULDEEP KUMAR CREDIT ₹20

02:16 PM Transaction ID T2410311416022548636553
UTR No. 467114115984
Credited to XXXXXXXXXX9803

Oct 30, 2024 Paid to CHANDAN KUMAR DEBIT ₹90

11:09 PM Transaction ID T2410302309416722045483
UTR No. 366122833333
Paid by XXXXXXXXXX9803

Oct 30, 2024 Paid to BHAVYASHREE TEXTILES DEBIT ₹200

09:29 PM Transaction ID T2410302129348591678294
UTR No. 438955745714
Paid by XXXXXXXXXX9803

Oct 30, 2024 Paid to SUBHASH KUMAR DEBIT ₹50

09:21 PM Transaction ID T2410302121458927098622
UTR No. 188011617813
Paid by XXXXXX0878

Oct 30, 2024 Paid to SUBHASH KUMAR DEBIT ₹76

09:20 PM Transaction ID T2410302120141205322347
UTR No. 317528781674
Paid by XXXXXXXXXX9803

Oct 30, 2024 Received from Vikash Kumar CREDIT ₹270

07:37 PM Transaction ID T2410301937191717633821
UTR No. 147089683879
Credited to XXXXXXXXXX9803

Page 9 of 14
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 AMIT KUMAR DEBIT ₹2,900

05:08 PM Transaction ID T2410301708063039284140
UTR No. 627536217781
Paid by XXXXXX0878

Oct 30, 2024 Paid to Subhash Kumar DEBIT ₹24

05:03 PM Transaction ID T2410301703425547402920
UTR No. 612434116870
Paid by XXXXXXXXXX9803

Oct 30, 2024 Paid to Subhash Kumar DEBIT ₹3,000

05:00 PM Transaction ID T2410301700076720902270
UTR No. 776309217482
Paid by XXXXXXXXXX9803

Oct 29, 2024 Paid to 💞 AMIT 😎 BHAI 👑👑👑 DEBIT ₹10

06:46 PM Transaction ID T2410291846403354134655
UTR No. 396222750370
Paid by XXXXXXXXXX9803

Oct 27, 2024 Paid to Arya Electric DEBIT ₹500

03:48 PM Transaction ID T2410271548445239405307
UTR No. 307989525326
Paid by XXXXXXXXXX9803

Oct 27, 2024 Received from Nitish Kumar CREDIT ₹500

02:19 PM Transaction ID T2410271419041279215558
UTR No. 388723288380
Credited to XXXXXXXXXX9803

Oct 25, 2024 Paid to 💞 AMIT 😎 BHAI 👑👑👑 DEBIT ₹200

09:04 AM Transaction ID T2410250904416798386898
UTR No. 468341906234
Paid by XXXXXXXXXX9803

Oct 19, 2024 Paid to Kundan Hair Cutting Salon DEBIT ₹10
03:34 PM Transaction ID T2410191534292268031763
UTR No. 429345281991
Paid by XXXXXXXXXX9803

Page 10 of 14
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 PUSHPLATA KUMARI DEBIT ₹610

11:10 AM Transaction ID T2410121110482909608477
UTR No. 428631051195
Paid by XXXXXXXXXX9803

Oct 10, 2024 Paid to Rauvin Kumar DEBIT ₹20

04:53 PM Transaction ID T2410101653243772121646
UTR No. 428412595609
Paid by XXXXXXXXXX9803

Oct 05, 2024 Paid to S K MOMO BURGER DEBIT ₹10

06:29 PM Transaction ID T2410051829198698095104
UTR No. 427926466123
Paid by XXXXXXXXXX9803

Oct 05, 2024 Paid to SUDHA DAIRY DEBIT ₹100

03:53 PM Transaction ID T2410051553006595367321
UTR No. 427931566840
Paid by XXXXXXXXXX9803

Oct 04, 2024 Received from ******0333 CREDIT ₹100

04:58 PM Transaction ID T2410041658255338172759
UTR No. 427802809065
Credited to XXXXXXXXXX9803

Oct 03, 2024 Paid to Subhash Kumar DEBIT ₹4,000

10:41 AM Transaction ID T2410031041343466173340
UTR No. 427722147893
Paid by XXXXXXXXXX9803

Oct 01, 2024 Received from ******9595 CREDIT ₹4,000

05:35 PM Transaction ID T2410011734490125904516
UTR No. 427519982596
Credited to XXXXXXXXXX9803

Sep 30, 2024 Paid to KANHAIYA KUMAR DEBIT ₹10

02:38 PM Transaction ID T2409301438401709324749
UTR No. 427476045560
Paid by XXXXXXXXXX9803

Page 11 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 29, 2024 Paid to Subhash Kumar DEBIT ₹500

11:01 AM Transaction ID T2409291101358554784466
UTR No. 427331166328
Paid by XXXXXXXXXX9803

Sep 29, 2024 Received from Chandi Dilar CREDIT ₹550

10:56 AM Transaction ID T2409291056250037303453
UTR No. 427365737508
Credited to XXXXXXXXXX9803

Sep 26, 2024 Paid to SUBHASH KUMAR DEBIT ₹110

03:52 PM Transaction ID T2409261551579715548024
UTR No. 427098513448
Paid by XXXXXX0878

Sep 25, 2024 Paid to VIKASH KUMAR DEBIT ₹340

03:24 PM Transaction ID T2409251524448833576241
UTR No. 426964174517
Paid by XXXXXXXXXX9803

Sep 20, 2024 Paid to RAJESH KUMAR DEBIT ₹10

05:31 PM Transaction ID T2409201731325814409829
UTR No. 426401130130
Paid by XXXXXXXXXX9803

Sep 19, 2024 Paid to AMIT KUMAR DEBIT ₹100

08:07 PM Transaction ID T2409192007448156724121
UTR No. 426330207271
Paid by XXXXXXXXXX9803

Sep 18, 2024 Received from Vikash Kumar CREDIT ₹700

04:53 PM Transaction ID T2409181653214983693377
UTR No. 426279068440
Credited to XXXXXXXXXX9803

Sep 16, 2024 Paid to Google India Digital Services Pvt Ltd DEBIT ₹9
04:19 PM Transaction ID T2409161618566931831920
UTR No. 426069100602
Paid by XXXXXXXXXX9803

Page 12 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 14, 2024 Paid to RAJESH KUMAR DEBIT ₹55

05:38 PM Transaction ID T2409141738042707160400
UTR No. 425808591613
Paid by XXXXXXXXXX9803

Sep 14, 2024 Received from Khushbu Rani CREDIT ₹10

01:38 PM Transaction ID T2409141338034801451727
UTR No. 425849795613
Credited to XXXXXXXXXX9803

Sep 14, 2024 Paid to SUBHASH KUMAR DEBIT ₹407

06:38 AM Transaction ID T2409140638036462886090
UTR No. 425869708855
Paid by XXXXXX0878

Sep 13, 2024 Received from ******9595 CREDIT ₹500

04:00 PM Transaction ID T2409131600253492770306
UTR No. 462373582034
Credited to XXXXXX0878

Aug 31, 2024 Paid to MOBILE SERVICE DEBIT ₹100

11:57 AM Transaction ID T2408311157018490942403
UTR No. 424472248646
Paid by XXXXXX0878

Aug 31, 2024 Paid to Subhash Kumar DEBIT ₹100

10:15 AM Transaction ID T2408311015417617065334
UTR No. 424419539098
Paid by XXXXXXXXXX9803

Aug 27, 2024 Paid to AMIT KUMAR DEBIT ₹100

06:46 PM Transaction ID T2408271846286943941170
UTR No. 160471729908
Paid by XXXXXX0878

Aug 27, 2024 Paid to SAHAJ JAN SEWA DEBIT ₹100

03:47 PM Transaction ID T2408271547101743661803
UTR No. 424082246521
Paid by XXXXXX0878

Page 13 of 14
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 27, 2024 Received from 💞 AMIT 😎 BHAI 👑👑👑 CREDIT ₹200
03:06 PM Transaction ID T2408271506170031112390
UTR No. 455733116298
Credited to XXXXXX0878

Aug 25, 2024 Received from KULDEEP KUMAR CREDIT ₹200

04:47 PM Transaction ID T2408251647026434019257
UTR No. 460462574838
Credited to XXXXXX0878

Page 14 of 14

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