Transaction Statement for 7570049524

02 Nov, 2023 - 31 Jan, 2024

Date Transaction Details Type Amount

Jan 29, 2024 Paid to UMANG TIWARI DEBIT ₹170

11:51 pm Transaction ID T2401292351140147872206
UTR No. 402993020653
Paid by XXXXXX5459

Jan 29, 2024 Paid to Paras Arogyas Medical Store DEBIT ₹50
07:29 pm Transaction ID T2401291928564937189395
UTR No. 402985670840
Paid by XXXXXX5459

Jan 28, 2024 Paid to Zerodha Broking Ltd DEBIT ₹8,500

07:55 pm Transaction ID T2401281955227034104253
UTR No. 402843229299
Paid by XXXXXX5459

Jan 28, 2024 Paid to Aashi DEBIT ₹2,500

07:54 pm Transaction ID T2401281954293780102748
UTR No. 402888548563
Paid by XXXXXX5459

Jan 24, 2024 Payment to Amazon Pay DEBIT ₹2

09:37 pm Transaction ID OLEX2401242137135925398790
UTR No. 402441449988
Paid by XXXXXX5459

Jan 24, 2024 Paid to UMANG TIWARI DEBIT ₹446

07:46 pm Transaction ID T2401241946292788780546
UTR No. 402441965419
Paid by XXXXXX2436

Jan 24, 2024 Mobile recharged 8318102150 DEBIT ₹151

07:35 pm Transaction ID NB24012419351131813558532
UTR No. 439046463076
Jio Prepaid Reference ID 19450639177
Paid by XXXXXX2436

Page 1 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 23, 2024 Paid to Gopal DEBIT ₹45

05:21 pm Transaction ID T2401231721504043286495
UTR No. 438991644878
Paid by XXXXXX5459

Jan 23, 2024 Transfer to XXXXXX5459 DEBIT ₹22

05:18 pm Transaction ID T2401231718333384844669
UTR No. 438937798203
Paid by XXXXXX2436

Jan 22, 2024 Paid to RAM DEV GENERAL STO DEBIT ₹20
06:43 pm Transaction ID T2401221843165746991659
UTR No. 402290072096
Paid by XXXXXX5459

Jan 22, 2024 Paid to Chote Bhaiya Makhan Wale DEBIT ₹50
04:52 pm Transaction ID T2401221652314315592281
UTR No. 438802815768
Paid by XXXXXX5459

Jan 21, 2024 Payment to Amazon India DEBIT ₹2

04:53 pm Transaction ID OLEX2401211653117943560948
UTR No. 438790220858
Paid by XXXXXX5459

Jan 21, 2024 Transfer to XXXXXX2436 DEBIT ₹2,300

12:57 pm Transaction ID T2401211257453305900063
UTR No. 438791530463
Paid by XXXXXX5459

Jan 21, 2024 Paid to CASHe DEBIT ₹1,000

02:12 am Transaction ID T2401210212342116615282
UTR No. 402179224899
Paid by XXXXXX5459

Page 2 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 21, 2024 Loan Installment Paid GL2323000411 DEBIT ₹320

02:10 am Transaction ID NB24012102100710773985632
UTR No. 438727611907
BBPS Transaction ID PP01402122H47ODEVHI2
Paid by XXXXXX5459

Jan 20, 2024 Payment to Amazon Pay DEBIT ₹2

09:26 pm Transaction ID OLEX2401202126416713136800
UTR No. 402072086071
Paid by XXXXXX5459

Jan 19, 2024 Paid to Rajendra DEBIT ₹25

02:36 pm Transaction ID T2401191435570105058236
UTR No. 401969123945
Paid by XXXXXX5459

Jan 18, 2024 Paid to UMANG TIWARI DEBIT ₹30

08:27 pm Transaction ID T2401182027365067362373
UTR No. 401805246760
Paid by XXXXXX2436

Jan 18, 2024 Paid to ASHIS TIWARI DEBIT ₹1,400

01:23 pm Transaction ID T2401181323279066601561
UTR No. 438493779276
Paid by XXXXXX2436

Jan 18, 2024 Paid to CASHe DEBIT ₹1,550

01:13 pm Transaction ID T2401181313076605900152
UTR No. 401850854385
Paid by XXXXXX2436

Jan 17, 2024 Paid to LENDBOX DEBIT ₹2,704.46

06:16 pm Transaction ID T2401171816023540152901
UTR No. 401743844262
Paid by XXXXXX5459

Page 3 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 17, 2024 Paid to Blinkit DEBIT ₹310

06:00 pm Transaction ID T2401171800184106360874
UTR No. 401777837822
Paid by XXXXXX5459

Jan 15, 2024 Paid to UMANG TIWARI DEBIT ₹4,500

08:46 pm Transaction ID T2401152046255014977151
UTR No. 401568646744
Paid by XXXXXX5459

Jan 15, 2024 Received from Harshit Agarwal CREDIT ₹4,500

08:41 pm Transaction ID T2401152041530280283123
UTR No. 401561476462
Credited to XXXXXX5459

Jan 14, 2024 Paid to CASHe DEBIT ₹3,900

05:30 pm Transaction ID T2401141730025459586072
UTR No. 401481212200
Paid by XXXXXX2436

Jan 13, 2024 Paid to FINKURVE FINANCIAL SERVICES LIMITED DEBIT ₹2,001.65
12:56 pm Transaction ID T2401131256112865642555
UTR No. 401316507433
Paid by XXXXXX2436

Jan 13, 2024 Paid to FINKURVE FINANCIAL SERVICES LIMITED DEBIT ₹2,502.07
12:42 pm Transaction ID T2401131242047118703048
UTR No. 401328225126
Paid by XXXXXX2436

Jan 13, 2024 Paid to LENDBOX DEBIT ₹2,494.12

11:59 am Transaction ID T2401131159475236385209
UTR No. 401381606600
Paid by XXXXXX2436

Jan 13, 2024 Received from Aashi CREDIT ₹2,500

11:49 am Transaction ID T2401131149162878986173
UTR No. 437964776697
Credited to XXXXXX2436

Page 4 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 10, 2024 Paid to Harshit Agarwal DEBIT ₹4,500

05:55 pm Transaction ID T2401101755325480152523
UTR No. 401005989255
Paid by XXXXXX2436

Jan 10, 2024 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹16
02:02 pm Transaction ID T2401101402087672607059
UTR No. 401054521065
Paid by XXXXXX5459

Jan 09, 2024 Payment to NETFLIX COM DEBIT ₹149

03:09 pm Transaction ID OLEX2401091509493281490614
UTR No. 400977634547
Paid by XXXXXX5459

Jan 09, 2024 Transfer to XXXXXX5459 DEBIT ₹160

03:09 pm Transaction ID T2401091509229451571194
UTR No. 437590775230
Paid by XXXXXX2436

Jan 09, 2024 Transfer to XXXXXX2436 DEBIT ₹60

03:03 pm Transaction ID T2401091503536562895356
UTR No. 437507934709
Paid by XXXXXX5459

Jan 09, 2024 Transfer to XXXXXX2436 DEBIT ₹23,600

02:00 pm Transaction ID T2401091400518372551270
UTR No. 437549061113
Paid by XXXXXX5459

Jan 09, 2024 Paid to Aashi DEBIT ₹1,500

12:59 pm Transaction ID T2401091259102707271430
UTR No. 437557678751
Paid by XXXXXX5459

Jan 09, 2024 Paid to ASHIS TIWARI DEBIT ₹7,500

12:53 pm Transaction ID T2401091253217620591262
UTR No. 437552230754
Paid by XXXXXX5459

Page 5 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 09, 2024 Paid to Muthoot Finance Limited DEBIT ₹2,004

12:49 pm Transaction ID T2401091249096486899679
UTR No. 400939803333
Paid by XXXXXX5459

Jan 09, 2024 Paid to BHOLA NATH SHUKLA DEBIT ₹1,000

12:47 pm Transaction ID T2401091247267001949554
UTR No. 400981794497
Paid by XXXXXX5459

Jan 09, 2024 Paid to Whizdm Innovations DEBIT ₹3,000

12:44 pm Transaction ID T2401091244163386261108
UTR No. 400906477154
Paid by XXXXXX5459

Jan 09, 2024 Paid to Aashi DEBIT ₹7,500

12:42 pm Transaction ID T2401091242209062323143
UTR No. 400920609478
Paid by XXXXXX5459

Jan 09, 2024 Paid to RAZORPAYclixcapital DEBIT ₹7,760

12:41 pm Transaction ID T2401091241010032881798
UTR No. 400982721845
Paid by XXXXXX5459

Jan 09, 2024 Paid to MoneyView DEBIT ₹2,824

12:39 pm Transaction ID T2401091239174952551408
UTR No. 400942550821
Paid by XXXXXX5459

Jan 08, 2024 Paid to Aashi DEBIT ₹495

08:25 pm Transaction ID T2401082025068387247493
UTR No. 400886829943
Paid by XXXXXX5459

Jan 07, 2024 Paid to Aashi DEBIT ₹340

02:02 pm Transaction ID T2401071402403623121955
UTR No. 400768040473
Paid by XXXXXX5459

Page 6 of 33
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 UMANG TIWARI DEBIT ₹150

02:00 pm Transaction ID T2401071400256422596005
UTR No. 400733291055
Paid by XXXXXX5459

Jan 06, 2024 Transfer to XXXXXX5459 DEBIT ₹352

11:41 pm Transaction ID T2401062341014033548761
UTR No. 437211278931
Paid by XXXXXX2436

Jan 06, 2024 Mobile recharged 7703048095 DEBIT ₹120

09:33 pm Transaction ID NB24010621331182615619182
UTR No. 437236034498
Vi Prepaid Reference ID ONR2401062133190078
Paid by XXXXXX5459

Jan 06, 2024 Mobile recharged 7570049524 DEBIT ₹301

09:27 pm Transaction ID NB24010621272952602199452
UTR No. 437278026625
Vi Prepaid Reference ID ONR2401062127150460
Paid by XXXXXX5459

Jan 06, 2024 Paid to AMIT KUMAR DEBIT ₹30

08:56 pm Transaction ID T2401062056461940487844
UTR No. 437277042888
Paid by XXXXXX5459

Jan 06, 2024 Transfer to XXXXXX5459 DEBIT ₹200

02:02 pm Transaction ID T2401061402400616775314
UTR No. 437201250386
Paid by XXXXXX2436

Jan 05, 2024 Mobile recharged 7570049524 DEBIT ₹181

06:11 pm Transaction ID NB24010518111861220136782
UTR No. 437183032705
Vi Prepaid Reference ID ONR2401051811190260
Paid by XXXXXX2436

Page 7 of 33
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 Paid to UMANG TIWARI DEBIT ₹50,700

05:22 pm Transaction ID T2401051722126755720575
UTR No. 400592925142
Paid by XXXXXX2436

Jan 05, 2024 Paid to IDFC FIRST DEBIT ₹4,168

05:20 pm Transaction ID ICI8448eda4fb664e41a84db3e3f1a4b648
UTR No. 400514243108
Paid by XXXXXX2436

Jan 05, 2024 Paid to Bajaj Finance Ltd Loan Repayment DEBIT ₹4,944
05:18 pm Transaction ID ICI7146c221b7ae44839c797fe81a46cf1b
UTR No. 400514235659
Paid by XXXXXX2436

Jan 04, 2024 Paid to IRCTC UTS DEBIT ₹10

01:28 am Transaction ID T2401040128507676863661
UTR No. 400471148165
Paid by XXXXXX2436

Jan 01, 2024 Paid to ASHIS TIWARI DEBIT ₹1,800

03:47 pm Transaction ID T2401011547006622551456
UTR No. 436768648596
Paid by XXXXXX2436

Jan 01, 2024 Received from Aashi CREDIT ₹1,800

03:43 pm Transaction ID T2401011543444699933892
UTR No. 436720462934
Credited to XXXXXX2436

Dec 29, 2023 Received from Aashi CREDIT ₹3,000

06:03 pm Transaction ID T2312291803013191137202
UTR No. 372975446436
Credited to XXXXXX2436

Dec 29, 2023 Received from manmohan singh CREDIT ₹250

01:56 pm Transaction ID T2312291356292850210583
UTR No. 372902107078
Credited to XXXXXX5459

Page 8 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 29, 2023 Paid to ANIL CAR FILL DEBIT ₹200

12:04 pm Transaction ID T2312291203585039952176
UTR No. 336314436033
Paid by XXXXXX2436

Dec 29, 2023 Paid to RAM DEV GENERAL STO DEBIT ₹140
11:33 am Transaction ID T2312291133147215444022
UTR No. 336313807527
Paid by XXXXXX2436

Dec 29, 2023 Paid to Aashi DEBIT ₹7,000

11:15 am Transaction ID T2312291115199309134725
UTR No. 336371085933
Paid by XXXXXX2436

Dec 29, 2023 Paid to ASHIS TIWARI DEBIT ₹2,500

11:13 am Transaction ID T2312291113121408060738
UTR No. 372995383530
Paid by XXXXXX2436

Dec 27, 2023 Paid to Aashi DEBIT ₹500

08:29 pm Transaction ID T2312272029544506807938
UTR No. 336189587874
Paid by XXXXXX2436

Dec 26, 2023 Refund from Branch CREDIT ₹3

05:42 pm Transaction ID P2312261742442346856384
UTR No. 336069591956
Credited to XXXXXX5459

Dec 25, 2023 Mobile recharged 9839117900 DEBIT ₹15

08:27 pm Transaction ID NB23122520271501288954482
UTR No. 372583279481
Jio Prepaid Reference ID 19212078650
Paid by XXXXXX5459

Page 9 of 33
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 Mobile recharged 8318102150 DEBIT ₹241

12:29 pm Transaction ID NB23122512290497157401632
UTR No. 372550316555
Jio Prepaid Reference ID 19208054334
Paid by XXXXXX5459

Dec 25, 2023 Received from Aashi CREDIT ₹200

12:28 pm Transaction ID T2312251228461852286307
UTR No. 372583160909
Credited to XXXXXX5459

Dec 24, 2023 Paid to PROBO DEBIT ₹600

06:02 pm Transaction ID T2312241802305107123851
UTR No. 335879297703
Paid by XXXXXX5459

Dec 24, 2023 Paid to PRATAP SINGH AND SONS DEBIT ₹200
12:11 pm Transaction ID T2312241211346197691490
UTR No. 335837723389
Paid by XXXXXX5459

Dec 24, 2023 Transfer to XXXXXX2436 DEBIT ₹14,000

10:57 am Transaction ID T2312241057320564877719
UTR No. 372437630276
Paid by XXXXXX5459

Dec 24, 2023 Received from ASHISH KUMAR TIWARI CREDIT ₹14,005
10:54 am Transaction ID T2312241054551241200988
UTR No. 335816719493
Credited to XXXXXX5459

Dec 24, 2023 Paid to Oef DEBIT ₹14,000

10:50 am Transaction ID T2312241050355855292072
UTR No. 335867364816
Paid by XXXXXX5459

Page 10 of 33
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 Mobile recharged 8924914013 DEBIT ₹157

12:35 am Transaction ID NB23122400345411057409872
UTR No. 372439320771
Airtel Prepaid Reference ID 1835165882
Paid by XXXXXX5459

Dec 24, 2023 Mobile recharged 8924914013 DEBIT ₹20

12:34 am Transaction ID NB23122400341810884269502
UTR No. 372474431534
Airtel Prepaid Reference ID 855464620
Paid by XXXXXX5459

Dec 24, 2023 Paid to MUTHOOT FINCORP LIMITED DEBIT ₹1,055.26

12:29 am Transaction ID T2312240029491436120917
UTR No. 335817974574
Paid by XXXXXX5459

Dec 23, 2023 Paid to Probo DEBIT ₹550

11:02 pm Transaction ID T2312232302244227583536
UTR No. 335712667868
Paid by XXXXXX5459

Dec 23, 2023 Paid to Aashi DEBIT ₹300

07:37 pm Transaction ID T2312231937139930235996
UTR No. 372326768500
Paid by XXXXXX5459

Dec 23, 2023 Paid to Oef DEBIT ₹10,000

06:32 pm Transaction ID T2312231832441072006041
UTR No. 335714119080
Paid by XXXXXX5459

Dec 23, 2023 Transfer to XXXXXX2436 DEBIT ₹2,768

06:07 pm Transaction ID T2312231807133562591427
UTR No. 372358175234
Paid by XXXXXX5459

Page 11 of 33
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 Received from Cashfree Payments CREDIT ₹533

05:42 pm Transaction ID T2312231742090637129161
UTR No. 335713469860
Credited to XXXX350553

Dec 23, 2023 Paid to Probo DEBIT ₹500

03:57 pm Transaction ID T2312231557493796460187
UTR No. 335772678259
Paid by XXXXXX5459

Dec 23, 2023 Loan Installment Paid GL2323000411 DEBIT ₹310

02:38 pm Transaction ID NB23122314381672138735252
UTR No. 372362494432
BBPS Transaction ID PP013357E5SRUH40ESN2
Paid by XXXXXX5459

Dec 23, 2023 Paid to Manappuram finance limited DEBIT ₹300

02:36 pm Transaction ID T2312231435562870799551
UTR No. 335720029261
Paid by XXXXXX5459

Dec 23, 2023 Received from Google Play CREDIT ₹139

02:23 pm Transaction ID T2312231423023847129440
UTR No. 335712035306
Credited to XXXXXX5459

Dec 23, 2023 Paid to One Muthoot DEBIT ₹600.14

02:07 pm Transaction ID T2312231407370978906973
UTR No. 335745952700
Paid by XXXXXX5459

Dec 23, 2023 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹139
01:59 pm Transaction ID T2312231354057576744943
UTR No. 335762672793
Paid by XXXXXX5459

Page 12 of 33
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 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹139
01:53 pm Transaction ID T2312231353010250184078
UTR No. 335762474711
Paid by XXXXXX5459

Dec 23, 2023 Paid to Aashi DEBIT ₹1,300

01:26 pm Transaction ID T2312231326478033477394
UTR No. 372333103905
Paid by XXXXXX5459

Dec 23, 2023 Paid to Rajendra DEBIT ₹70

01:23 pm Transaction ID T2312231323199305059798
UTR No. 335716877737
Paid by XXXXXX5459

Dec 23, 2023 Mobile recharged 7570049524 DEBIT ₹19

10:32 am Transaction ID NB23122310324222340277992
UTR No. 372360474771
Vi Prepaid Reference ID ONR2312231032190170
Paid by XXXXXX2436

Dec 22, 2023 Paid to PROBO DEBIT ₹200

10:04 pm Transaction ID T2312222204316655935683
UTR No. 335662111646
Paid by XXXXXX2436

Dec 21, 2023 Mobile recharged 7570049524 DEBIT ₹19

02:36 pm Transaction ID NB23122114364389505336672
UTR No. 372193671441
Vi Prepaid Reference ID ONR2312211436150335
Paid by XXXXXX2436

Dec 20, 2023 Paid to Mrs Kumodini DEBIT ₹1,000

02:42 pm Transaction ID T2312201442148429012005
UTR No. 335411444368
Paid by XXXXXX5459

Page 13 of 33
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 ******3191 CREDIT ₹1,000

02:20 pm Transaction ID T2312201420462279108772
UTR No. 372037771003
Credited to XXXXXX5459

Dec 20, 2023 Transfer to XXXXXX2436 DEBIT ₹20

02:19 pm Transaction ID T2312201419223629395623
UTR No. 372076998831
Paid by XXXXXX5459

Dec 20, 2023 Received from Aashi CREDIT ₹20

01:59 pm Transaction ID T2312201359515101719591
UTR No. 372046604510
Credited to XXXXXX5459

Dec 20, 2023 Transfer to XXXXXX2436 DEBIT ₹3

01:58 pm Transaction ID T2312201358444019112130
UTR No. 372095785283
Paid by XXXXXX5459

Dec 18, 2023 Paid to Oef DEBIT ₹1

11:31 am Transaction ID T2312181131129820343061
UTR No. 335255326994
Paid by XXXXXX5459

Dec 16, 2023 Paid to Laxmi Pan Shop DEBIT ₹30

07:29 pm Transaction ID T2312161929324626743146
UTR No. 371698161675
Paid by XXXXXX5459

Dec 16, 2023 Paid to Aashi DEBIT ₹1,680

12:46 pm Transaction ID T2312161246358512174526
UTR No. 335040680913
Paid by XXXXXX5459

Dec 15, 2023 Paid to Laxmi Pan Shop DEBIT ₹40

07:45 pm Transaction ID T2312151945222096520108
UTR No. 371597736099
Paid by XXXXXX5459

Page 14 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 13, 2023 Paid to Ravi Pratap Singh DEBIT ₹570

05:52 pm Transaction ID T2312131752156067314237
UTR No. 334782710245
Paid by XXXXXX5459

Dec 13, 2023 Paid to UMANG TIWARI DEBIT ₹400

09:34 am Transaction ID T2312130934453130739672
UTR No. 334741493453
Paid by XXXXXX5459

Dec 11, 2023 Premium paid 1 Year Third Party Only DEBIT ₹4,031
08:20 pm Transaction ID VF2312112019420019705756
UTR No. 371194278732
Paid by XXXXXX2436

Dec 11, 2023 Transfer to XXXXXX2436 DEBIT ₹2

08:19 pm Transaction ID T2312112019061843449950
UTR No. 371170612629
Paid by XXXXXX5459

Dec 11, 2023 Received from UMANG TIWARI CREDIT ₹2

08:17 pm Transaction ID T2312112017457047210199
UTR No. 334547843657
Credited to XXXXXX5459

Dec 11, 2023 Transfer to XXXXXX2436 DEBIT ₹4,000

08:11 pm Transaction ID T2312112011162708795215
UTR No. 371191056305
Paid by XXXXXX5459

Dec 11, 2023 Received from Harshit Agarwal CREDIT ₹4,000

08:09 pm Transaction ID T2312112009331305842190
UTR No. 334505344324
Credited to XXXXXX5459

Page 15 of 33
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 FASTag Recharge for UP78GE9938 DEBIT ₹574

07:40 pm Transaction ID NB23121119395755249781132
UTR No. 371172135629
BBPS Transaction ID PP013345J3OCCH4NNDW2
Paid by XXXXXX5459

Dec 11, 2023 Transfer to XXXXXX5459 DEBIT ₹100

07:38 pm Transaction ID T2312111938458087118456
UTR No. 371195152549
Paid by XXXXXX2436

Dec 11, 2023 Paid to Rajkumar special chhole bhature DEBIT ₹190
12:01 pm Transaction ID T2312111200590885111020
UTR No. 371117244400
Paid by XXXXXX2436

Dec 11, 2023 Transfer to XXXXXX2436 DEBIT ₹305

10:22 am Transaction ID T2312111022362859156348
UTR No. 371157555386
Paid by XXXXXX5459

Dec 10, 2023 Paid to Kajal General Store DEBIT ₹30

12:07 pm Transaction ID T2312101207138515907514
UTR No. 371052787257
Paid by XXXXXX5459

Dec 10, 2023 Received from Aashi CREDIT ₹300

11:26 am Transaction ID T2312101126482075417837
UTR No. 371050947670
Credited to XXXXXX5459

Dec 10, 2023 Paid to Aashi DEBIT ₹300

11:25 am Transaction ID T2312101125416798803094
UTR No. 371029598523
Paid by XXXXXX5459

Page 16 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 09, 2023 Paid to Zomato Ltd DEBIT ₹6

01:39 pm Transaction ID T2312091339464405690866
UTR No. 334318208571
Paid by XXXXXX2436

Dec 08, 2023 Received from Aashi CREDIT ₹1,000

08:40 pm Transaction ID T2312082040450702661633
UTR No. 370889489278
Credited to XXXXXX5459

Dec 08, 2023 Paid to IDFC FIRST DEBIT ₹1,500

04:45 pm Transaction ID
ICI304c2b007fbe4bb88e6e58c818d8e1b9
UTR No. 334218416869
Paid by XXXXXX5459

Dec 08, 2023 Paid to Bajaj Finance limited DEBIT ₹4,944

04:24 pm Transaction ID T2312081623577806078093
UTR No. 334207440680
Paid by XXXXXX5459

Dec 08, 2023 Paid to Muthoot Finance Limited DEBIT ₹899

04:09 pm Transaction ID T2312081609145185417210
UTR No. 334210176449
Paid by XXXXXX5459

Dec 08, 2023 Paid to Muthoot Finance Limited DEBIT ₹2,393

04:08 pm Transaction ID T2312081608201206362156
UTR No. 334258260989
Paid by XXXXXX5459

Dec 08, 2023 Paid to Axis Bank BBPS DEBIT ₹2,447

04:03 pm Transaction ID T2312081603505191390947
UTR No. 334273626718
Paid by XXXXXX5459

Page 17 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 08, 2023 Paid to Piramal Capital and housing finance DEBIT ₹3,360
04:00 pm Transaction ID T2312081600098105980249
UTR No. 334205000836
Paid by XXXXXX5459

Dec 08, 2023 Paid to Harshit Agarwal DEBIT ₹1,000

03:59 pm Transaction ID T2312081559212293990935
UTR No. 334251703454
Paid by XXXXXX5459

Dec 08, 2023 Loan Installment Paid GL26786269 DEBIT ₹500

03:39 pm Transaction ID NB23120815392203677508672
UTR No. 370848009716
BBPS Transaction ID PP013342F5MDFRFF0WI2
Paid by XXXXXX5459

Dec 08, 2023 Loan Installment Paid GL26786269 DEBIT ₹1,500

03:38 pm Transaction ID NB23120815381284243885092
UTR No. 370872125786
BBPS Transaction ID PP013342F58HYZ516AD2
Paid by XXXXXX5459

Dec 08, 2023 Mobile recharged 7570049524 DEBIT ₹157

03:33 pm Transaction ID NB23120815334393430472432
UTR No. 370837882615
Vi Prepaid Reference ID ONR2312081533160405
Paid by XXXXXX5459

Dec 08, 2023 Paid to Aashi DEBIT ₹15,000

03:32 pm Transaction ID T2312081532469693280966
UTR No. 334212661682
Paid by XXXXXX5459

Dec 08, 2023 Paid to Laxmi Coppiers DEBIT ₹266

03:14 pm Transaction ID T2312081514473128519578
UTR No. 370801588821
Paid by XXXXXX5459

Page 18 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 08, 2023 Received from Aashi CREDIT ₹266

03:14 pm Transaction ID T2312081514198270358165
UTR No. 370856430199
Credited to XXXXXX5459

Dec 08, 2023 Transfer to XXXXXX2436 DEBIT ₹20

01:28 pm Transaction ID T2312081328218403974030
UTR No. 370810878520
Paid by XXXXXX5459

Dec 07, 2023 Paid to Aashi DEBIT ₹1,000

09:46 pm Transaction ID T2312072146069393462670
UTR No. 334135796375
Paid by XXXXXX5459

Dec 07, 2023 Received from Harshit Agarwal CREDIT ₹1,000

09:36 pm Transaction ID T2312072136317010204230
UTR No. 334160854500
Credited to XXXXXX5459

Dec 07, 2023 Paid to Aashi DEBIT ₹1

06:14 pm Transaction ID T2312071813550021227040
UTR No. 334179003763
Paid by XXXXXX5459

Dec 07, 2023 Paid to ASHIS TIWARI DEBIT ₹3,050

03:53 pm Transaction ID T2312071553448255661313
UTR No. 370759119816
Paid by XXXXXX5459

Dec 06, 2023 Received from ******3191 CREDIT ₹2,500

08:22 pm Transaction ID T2312062021554810844949
UTR No. 370684316412
Credited to XXXXXX5459

Dec 06, 2023 Paid to BHOLA NATH SHUKLA DEBIT ₹10

08:17 pm Transaction ID T2312062017437800949558
UTR No. 334009953756
Paid by XXXXXX5459

Page 19 of 33
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 UMANG TIWARI DEBIT ₹500

12:01 pm Transaction ID T2312061201533193758771
UTR No. 334024041597
Paid by XXXXXX5459

Dec 06, 2023 Received from ******7974 CREDIT ₹500

11:30 am Transaction ID T2312061130096951347767
UTR No. 370646084649
Credited to XXXXXX5459

Dec 04, 2023 Paid to SAURABH RATHORE DEBIT ₹85

07:05 pm Transaction ID T2312041905207654151671
UTR No. 333866092349
Paid by XXXXXX5459

Dec 04, 2023 Paid to KAVITA SHUKLA DEBIT ₹1,900

06:52 pm Transaction ID T2312041852120632745008
UTR No. 370432039919
Paid by XXXXXX5459

Dec 04, 2023 Paid to BHOLA NATH SHUKLA DEBIT ₹10

02:45 pm Transaction ID T2312041445348535637993
UTR No. 333880265809
Paid by XXXXXX5459

Dec 04, 2023 Transfer to XXXXXX5459 DEBIT ₹5

02:45 pm Transaction ID T2312041445230291659537
UTR No. 370492057124
Paid by XXXXXX2436

Dec 04, 2023 Paid to BHOLA NATH SHUKLA DEBIT ₹2,740

01:29 pm Transaction ID T2312041329551462798014
UTR No. 333881426884
Paid by XXXXXX5459

Dec 04, 2023 Transfer to XXXXXX5459 DEBIT ₹260

01:23 pm Transaction ID T2312041323470054540814
UTR No. 370460092902
Paid by XXXXXX2436

Page 20 of 33
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 Transfer to XXXXXX5459 DEBIT ₹5,008

03:31 pm Transaction ID T2312031531127645223214
UTR No. 370334986482
Paid by XXXXXX2436

Dec 03, 2023 Transfer to XXXXXX2436 DEBIT ₹5,000

03:30 pm Transaction ID T2312031530164432798652
UTR No. 370393413311
Paid by XXXXXX5459

Dec 03, 2023 Received from Aashi CREDIT ₹15,000

03:22 pm Transaction ID T2312031522030539703026
UTR No. 370328374104
Credited to XXXXXX5459

Dec 02, 2023 Paid to VIVIFI India Finance Pvt Ltd DEBIT ₹14.72
06:46 pm Transaction ID
KMBMVIVI0F97900C316749A29966384EC28
UTR No. 333611098469
Paid by XXXXXX2436

Dec 01, 2023 Paid to DREAM11 DEBIT ₹75

06:27 pm Transaction ID T2312011827530182061645
UTR No. 370194313187
Paid by XXXXXX2436

Dec 01, 2023 Transfer to XXXXXX2436 DEBIT ₹40

06:23 pm Transaction ID T2312011823241072796281
UTR No. 370165838316
Paid by XXXXXX5459

Dec 01, 2023 Paid to UMANG TIWARI DEBIT ₹500

01:25 pm Transaction ID T2312011325254101897774
UTR No. 333525435594
Paid by XXXXXX2436

Page 21 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 01, 2023 Transfer to XXXXXX2436 DEBIT ₹300

01:04 pm Transaction ID T2312011304529612385190
UTR No. 370126637137
Paid by XXXXXX5459

Nov 30, 2023 Paid to RAM DEV GENERAL STO DEBIT ₹94
09:07 pm Transaction ID T2311302107168963919552
UTR No. 333431121178
Paid by XXXXXX5459

Nov 30, 2023 Transfer to XXXXXX2436 DEBIT ₹2,000

08:50 pm Transaction ID T2311302050391586175361
UTR No. 370063759482
Paid by XXXXXX5459

Nov 30, 2023 Paid to BABA FAST FOOD DEBIT ₹80

08:47 pm Transaction ID T2311302047521526860887
UTR No. 370070972295
Paid by XXXXXX2436

Nov 30, 2023 Mobile recharged 8924914013 DEBIT ₹66

07:28 pm Transaction ID NB23113019281939312381902
UTR No. 370042384499
Airtel Prepaid Reference ID 1438540312
Paid by XXXXXX2436

Nov 30, 2023 Paid to Branch DEBIT ₹1,141

05:27 pm Transaction ID C2311301727276504653919
UTR No. 370056951317
Paid by XXXXXX5459

Nov 30, 2023 Paid to Aashi DEBIT ₹900

04:18 pm Transaction ID T2311301618315721618712
UTR No. 370040991213
Paid by XXXXXX5459

Page 22 of 33
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 Received from Aashi CREDIT ₹902

03:27 pm Transaction ID T2311301527373771899536
UTR No. 370044757076
Credited to XXXXXX5459

Nov 30, 2023 Paid to Aashi DEBIT ₹902

02:59 pm Transaction ID T2311301458556385629560
UTR No. 333468082904
Paid by XXXXXX5459

Nov 30, 2023 Paid to Rajendra DEBIT ₹45

01:21 pm Transaction ID T2311301320568298341510
UTR No. 333458519400
Paid by XXXXXX2436

Nov 30, 2023 Paid to UMANG TIWARI DEBIT ₹6,500

09:57 am Transaction ID T2311300957554108693858
UTR No. 333487829551
Paid by XXXXXX2436

Nov 30, 2023 Transfer to XXXXXX2436 DEBIT ₹1,000

09:57 am Transaction ID T2311300957292382549771
UTR No. 370087032260
Paid by XXXXXX5459

Nov 30, 2023 Transfer to XXXXXX2436 DEBIT ₹2,000

09:57 am Transaction ID T2311300956572080533185
UTR No. 370086913793
Paid by XXXXXX5459

Nov 30, 2023 Transfer to XXXXXX2436 DEBIT ₹2,000

09:56 am Transaction ID T2311300956378123685184
UTR No. 370036580770
Paid by XXXXXX5459

Nov 30, 2023 Paid to Aashi Tiwari DEBIT ₹3,700

09:43 am Transaction ID T2311300943403783928945
UTR No. 333414954950
Paid by XXXXXX2436

Page 23 of 33
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 Ring DEBIT ₹11,531.46

09:42 am Transaction ID T2311300942156558414605
UTR No. 333486244914
Paid by XXXXXX2436

Nov 30, 2023 Paid to Aashi DEBIT ₹200

09:41 am Transaction ID T2311300941368496079769
UTR No. 370095973381
Paid by XXXXXX2436

Nov 29, 2023 Paid to ASHIS TIWARI DEBIT ₹975

02:04 pm Transaction ID T2311291404191208177685
UTR No. 369919726481
Paid by XXXXXX5459

Nov 27, 2023 Paid to Harshit Agarwal DEBIT ₹4,500

10:37 am Transaction ID T2311271036577158547588
UTR No. 333175483757
Paid by XXXXXX5459

Nov 25, 2023 Paid to Aashi DEBIT ₹475

06:46 pm Transaction ID T2311251845373116643680
UTR No. 369555558024
Paid by XXXXXX5459

Nov 25, 2023 Paid to Aashi DEBIT ₹2,480

01:20 pm Transaction ID T2311251320100224409519
UTR No. 332923732795
Paid by XXXXXX5459

Nov 23, 2023 Paid to Amar General Store DEBIT ₹20

07:12 pm Transaction ID T2311231912131110898702
UTR No. 332774391854
Paid by XXXXXX5459

Nov 22, 2023 Paid to ASHIS TIWARI DEBIT ₹975

01:31 pm Transaction ID T2311221331285260836583
UTR No. 369270318390
Paid by XXXXXX5459

Page 24 of 33
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 UMANG TIWARI DEBIT ₹475

01:08 pm Transaction ID T2311211308195018827886
UTR No. 332569067909
Paid by XXXXXX5459

Nov 21, 2023 Paid to ASHIS TIWARI DEBIT ₹250

12:57 pm Transaction ID T2311211257020241015298
UTR No. 369164412412
Paid by XXXXXX2436

Nov 20, 2023 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹139
07:46 pm Transaction ID T2311201946070811797087
UTR No. 332439086388
Paid by XXXXXX2436

Nov 20, 2023 Paid to Aryan Kashyap DEBIT ₹37

01:21 pm Transaction ID T2311201321422187532498
UTR No. 332403729150
Paid by XXXXXX5459

Nov 20, 2023 Transfer to XXXXXX2436 DEBIT ₹9,900

01:20 pm Transaction ID T2311201320131000416688
UTR No. 369030542785
Paid by XXXXXX5459

Nov 20, 2023 Mobile recharged 7570049524 DEBIT ₹39

12:18 pm Transaction ID NB23112012184652172562992
UTR No. 369066806273
Vi Prepaid Reference ID ONR2311201218150752
Paid by XXXXXX5459

Nov 20, 2023 Paid to Ganesh Mishra DEBIT ₹10,000

10:38 am Transaction ID T2311201038343984233464
UTR No. 332416813356
Paid by XXXXXX5459

Page 25 of 33
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 Received from himanshu awasthi CREDIT ₹20,000

10:36 am Transaction ID T2311201036421240861205
UTR No. 369000987672
Credited to XXXXXX5459

Nov 19, 2023 Mobile recharged 7570049524 DEBIT ₹19

12:11 pm Transaction ID NB23111912111035586497112
UTR No. 368970541250
Vi Prepaid Reference ID ONR2311191211200264
Paid by XXXXXX5459

Nov 19, 2023 Paid to Aashi DEBIT ₹1,050

10:37 am Transaction ID T2311191037206931797526
UTR No. 332317592152
Paid by XXXXXX5459

Nov 17, 2023 Paid to Ganesh Mishra DEBIT ₹10,000

03:26 pm Transaction ID T2311171525597275455132
UTR No. 332185871454
Paid by XXXXXX5459

Nov 17, 2023 Paid to Aashi DEBIT ₹875

03:24 pm Transaction ID T2311171524092916776240
UTR No. 368730175724
Paid by XXXXXX5459

Nov 17, 2023 Mobile recharged 7570049524 DEBIT ₹19

08:48 am Transaction ID NB23111708483063750453862
UTR No. 368750606899
Vi Prepaid Reference ID ONR2311170848190202
Paid by XXXXXX5459

Nov 16, 2023 Paid to UMANG TIWARI DEBIT ₹4,036

12:49 pm Transaction ID T2311161249252149515284
UTR No. 332044148210
Paid by XXXXXX5459

Page 26 of 33
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 Loan Installment Paid 108860439 DEBIT ₹2,598

12:48 pm Transaction ID NX23111612480381728761011
UTR No. 368659775057
BBPS Transaction ID PP013320CAEIC5OZ01N1
Paid by XXXXXX5459

Nov 16, 2023 Paid to Whizdm Finance Private Limited DEBIT ₹2,824
12:46 pm Transaction ID T2311161246144843974668
UTR No. 332081487213
Paid by XXXXXX5459

Nov 16, 2023 Paid to RAZORPAYclixcapital DEBIT ₹7,760

12:45 pm Transaction ID T2311161245340473131321
UTR No. 332087816782
Paid by XXXXXX5459

Nov 16, 2023 Paid to LiquiLoans DEBIT ₹2,792

12:44 pm Transaction ID T2311161244235236840145
UTR No. 332037761688
Paid by XXXXXX5459

Nov 16, 2023 Received from Ganesh Mishra CREDIT ₹19,900

12:38 pm Transaction ID T2311161238473038687070
UTR No. 332021154587
Credited to XXXXXX5459

Nov 16, 2023 Received from Ganesh Mishra CREDIT ₹100

12:35 pm Transaction ID T2311161235538210061618
UTR No. 332021027991
Credited to XXXXXX5459

Nov 16, 2023 Mobile recharged 7570049524 DEBIT ₹19

12:19 pm Transaction ID NB23111612194556231042362
UTR No. 368625543932
Vi Prepaid Reference ID ONR2311161219160633
Paid by XXXXXX5459

Page 27 of 33
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 Paid to ASHIS TIWARI DEBIT ₹950

12:17 pm Transaction ID T2311161217111235473881
UTR No. 368672496263
Paid by XXXXXX5459

Nov 15, 2023 Paid to BHOLA NATH SHUKLA DEBIT ₹15

02:45 pm Transaction ID T2311151445564981111395
UTR No. 331965811716
Paid by XXXXXX5459

Nov 15, 2023 Paid to RAJENDRA PRASAD SAHU DEBIT ₹106

12:58 pm Transaction ID T2311151258174403245144
UTR No. 331984646593
Paid by XXXXXX5459

Nov 15, 2023 Transfer to XXXXXX5459 DEBIT ₹91

11:18 am Transaction ID T2311151118044369806428
UTR No. 368572595539
Paid by XXXXXX2436

Nov 14, 2023 Paid to Pandit ji Ka special mattha DEBIT ₹80

10:19 am Transaction ID T2311141019267375415988
UTR No. 368428325961
Paid by XXXXXX5459

Nov 13, 2023 Received from Rohit CREDIT ₹215

09:25 pm Transaction ID T2311132125557083806870
UTR No. 331773976366
Credited to XXXXXX5459

Nov 12, 2023 Transfer to XXXXXX2436 DEBIT ₹2,500

03:36 pm Transaction ID T2311121536529566778089
UTR No. 368263386166
Paid by XXXXXX5459

Nov 12, 2023 Received from Aashi CREDIT ₹2,500

03:35 pm Transaction ID T2311121535266556708455
UTR No. 368291008434
Credited to XXXXXX5459

Page 28 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 12, 2023 Transfer to XXXXXX2436 DEBIT ₹2,574

03:08 pm Transaction ID T2311121508133174172846
UTR No. 368226967323
Paid by XXXXXX5459

Nov 12, 2023 Paid to Aashi DEBIT ₹2,500

01:33 pm Transaction ID T2311121333530273331862
UTR No. 368259933227
Paid by XXXXXX5459

Nov 09, 2023 Transfer to XXXXXX2436 DEBIT ₹6,898

07:38 pm Transaction ID T2311091938301369992615
UTR No. 367934115112
Paid by XXXXXX5459

Nov 09, 2023 Received from Aashi CREDIT ₹6,899

07:20 pm Transaction ID T2311091920057277909968
UTR No. 331378553569
Credited to XXXXXX5459

Nov 08, 2023 Paid to ASHIS TIWARI DEBIT ₹1,280

08:22 pm Transaction ID T2311082022075969224411
UTR No. 367872320007
Paid by XXXXXX2436

Nov 08, 2023 Paid to Piramal Capital and housing finance DEBIT ₹3,860
08:20 pm Transaction ID T2311082020188295383384
UTR No. 331292653542
Paid by XXXXXX2436

Nov 08, 2023 Paid to Rahul Pan Shop DEBIT ₹40

07:43 pm Transaction ID T2311081943013855457801
UTR No. 331296705327
Paid by XXXXXX2436

Nov 08, 2023 Paid to Sanjeet mandal ka momoj DEBIT ₹30

07:38 pm Transaction ID T2311081938487770107938
UTR No. 367837825281
Paid by XXXXXX2436

Page 29 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 08, 2023 Paid to ROHIT TIWARI SO ALOK TIWARI DEBIT ₹730
06:44 pm Transaction ID T2311081844413504107970
UTR No. 331252696852
Paid by XXXXXX5459

Nov 08, 2023 Transfer to XXXXXX5459 DEBIT ₹730

06:44 pm Transaction ID T2311081844139367191629
UTR No. 367853689235
Paid by XXXXXX2436

Nov 08, 2023 Paid to BHANIX FINANCE AND INVESTMENT LIMITED DEBIT ₹13,617
06:28 pm Transaction ID
KMBMCASH081123125802000000003344863
UTR No. 331218455021
Paid by XXXXXX2436

Nov 08, 2023 Paid to Aashi Tiwari DEBIT ₹6,900

06:15 pm Transaction ID T2311081815203318519940
UTR No. 331286851984
Paid by XXXXXX2436

Nov 08, 2023 Paid to DMI MV DEBIT ₹3,724

06:07 pm Transaction ID T2311081807551540220898
UTR No. 331222690826
Paid by XXXXXX5459

Nov 08, 2023 Paid to Kacheri DEBIT ₹32

11:48 am Transaction ID T2311081148000575457779
UTR No. 367807649159
Paid by XXXXXX5459

Nov 07, 2023 Paid to MANOJ MEHROTRA DEBIT ₹50

08:44 pm Transaction ID T2311072044539820802496
UTR No. 331181054025
Paid by XXXXXX5459

Page 30 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 07, 2023 Received from Pravin shukla CREDIT ₹100

08:40 pm Transaction ID T2311072040240503044412
UTR No. 331148601838
Credited to XXXXXX5459

Nov 07, 2023 Paid to ASHIS TIWARI DEBIT ₹500

12:39 pm Transaction ID T2311071239314817544406
UTR No. 367781637886
Paid by XXXXXX2436

Nov 07, 2023 Paid to Aashi DEBIT ₹8,875

10:18 am Transaction ID T2311071018540619022690
UTR No. 367764100457
Paid by XXXXXX5459

Nov 07, 2023 Paid to UMANG TIWARI DEBIT ₹1,025

09:41 am Transaction ID T2311070941291587995336
UTR No. 331169899402
Paid by XXXXXX5459

Nov 07, 2023 Paid to ROHIT TIWARI SO ALOK TIWARI DEBIT ₹500
09:35 am Transaction ID T2311070935469410370194
UTR No. 331123263805
Paid by XXXXXX5459

Nov 06, 2023 Received from Aashi CREDIT ₹3,500

08:52 pm Transaction ID T2311062052119437929703
UTR No. 367617038289
Credited to XXXXXX5459

Nov 06, 2023 Paid to Aashi DEBIT ₹3,500

06:55 pm Transaction ID T2311061855177674850367
UTR No. 367653135213
Paid by XXXXXX5459

Nov 06, 2023 Transfer to XXXXXX5459 DEBIT ₹45

03:07 pm Transaction ID T2311061507287516087862
UTR No. 367662602351
Paid by XXXXXX2436

Page 31 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 06, 2023 Paid to Aashi Tiwari DEBIT ₹80

01:42 pm Transaction ID T2311061342469970907723
UTR No. 367694984341
Paid by XXXXXX5459

Nov 04, 2023 Paid to KAVITA SHUKLA DEBIT ₹10,000

10:51 am Transaction ID T2311041051403527017361
UTR No. 367487881329
Paid by XXXXXX5459

Nov 04, 2023 Received from Aashi CREDIT ₹10,000

10:51 am Transaction ID T2311041051144341097285
UTR No. 367415875089
Credited to XXXXXX5459

Nov 03, 2023 Paid to Rahul pani puri DEBIT ₹50

05:19 pm Transaction ID T2311031719552374270345
UTR No. 367312855071
Paid by XXXXXX2436

Nov 03, 2023 Paid to HDFC BANK LTD COLLECTION ASSET DEBIT ₹605
05:15 pm Transaction ID T2311031715194111427803
UTR No. 330728056477
Paid by XXXXXX2436

Nov 03, 2023 Paid to HDFC BANK LTD COLLECTION ASSET DEBIT ₹3
02:10 pm Transaction ID T2311031410480936838043
UTR No. 330746952828
Paid by XXXXXX5459

Nov 03, 2023 Paid to UMANG TIWARI DEBIT ₹170

09:11 am Transaction ID T2311030911277324575380
UTR No. 330777138717
Paid by XXXXXX5459

Page 32 of 33
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 02, 2023 FASTag Recharge for UP78GE9938 DEBIT ₹275

07:20 pm Transaction ID NB23110219202933905114752
UTR No. 367271880520
BBPS Transaction ID PP013306IWP6PGH7AUD2
Paid by XXXXXX5459

Nov 02, 2023 FASTag Recharge for UP78GE9938 DEBIT ₹320

01:47 pm Transaction ID NB23110213463515988811702
UTR No. 367216129092
BBPS Transaction ID PP013306D994EVY0GKE2
Paid by XXXXXX5459

Nov 02, 2023 Paid to Aashi Tiwari DEBIT ₹180

01:45 pm Transaction ID T2311021344570847412709
UTR No. 367281262628
Paid by XXXXXX5459

Nov 02, 2023 Received from Aashi CREDIT ₹500

01:44 pm Transaction ID T2311021344310127498845
UTR No. 367294627510
Credited to XXXXXX5459

Nov 02, 2023 FASTag Recharge for UP78GE9938 DEBIT ₹200

07:18 am Transaction ID NB23110207181492488813042
UTR No. 367208838650
BBPS Transaction ID PP01330672KSQRR4Y9O2
Paid by XXXXXX5459

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