Transaction Statement for 9140966486

07 मई, 2023 - 06 मई, 2024

Date Transaction Details Type Amount

मई 06, 2024 इनको पेमट कया गया LATIPH DEBIT ₹300

09:22 pm Transaction ID T2405062122234135132680
UTR No. 449301981021
इनके ारा पेमट XXXXXXXX1556

मई 06, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹242

05:56 pm Transaction ID NX24050617563892898335071
UTR No. 449319334408
जओ पेड रेफेरस आईडी 20214086325
इनके ारा पेमट XXXXXXXX1556

मई 06, 2024 इनको पेमट कया गया SAJID DEBIT ₹340

08:21 am Transaction ID T2405060821052254974029
UTR No. 449350271246
इनके ारा पेमट XXXXXXXX1556

मई 05, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

09:07 pm Transaction ID NX24050521073867984760501
UTR No. 449203950777
जओ पेड रेफेरस आईडी 20208692526
इनके ारा पेमट XXXXXXXX1556

मई 04, 2024 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹30
10:35 am Transaction ID T2405041035015665317535
UTR No. 449177568555
इनके ारा पेमट XXXXXXXX1556

मई 03, 2024 इनसे पैसे मले Hafiz Sajjad Alam Nimiyadih CREDIT ₹316
10:56 pm Transaction ID T2405032256072892448052
UTR No. 449058592219
जमा ए XXXXXXXX1556

मई 03, 2024 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹720
10:15 pm Transaction ID T2405032215114060731116
UTR No. 412415960220
इनके ारा पेमट XXXXXXXX1556

Page 1 of 38
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Date Transaction Details Type Amount

मई 03, 2024 इनको पेमट कया गया Doctor Shah Alam DEBIT ₹100
10:02 pm Transaction ID T2405032202039848838242
UTR No. 449068910614
इनके ारा पेमट XXXXXXXX1556

अ ै 27, 2024 इनको पेमट कया गया MOHIT GENERAL STORE DEBIT ₹13
08:30 pm Transaction ID T2404272030399335894002
UTR No. 448418189315
इनके ारा पेमट XXXXXXXX1556

अ ै 27, 2024 इनको पेमट कया गया Mohd Kausar Raza DEBIT ₹100
12:09 pm Transaction ID T2404271209282318643480
UTR No. 448414990080
इनके ारा पेमट XXXXXXXX1556

अ ै 23, 2024 इनको पेमट कया गया Mu Ayoob Ansari DEBIT ₹30
08:00 pm Transaction ID T2404232000332798638364
UTR No. 448008323742
इनके ारा पेमट XXXXXXXX1556

अ ै 19, 2024 इनको पेमट कया गया Rajesh Kirana store DEBIT ₹1,000
11:31 am Transaction ID T2404191131415954372973
UTR No. 447601967168
इनके ारा पेमट XXXXXXXX1556

अ ै 15, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

08:15 pm Transaction ID NX24041520150699686455931
UTR No. 447205474501
जओ पेड रेफेरस आईडी 20059534401
इनके ारा पेमट XXXXXXXX1556

अ ै 11, 2024 इनसे पैसे मले Safi Mohammad CREDIT ₹101

06:06 am Transaction ID T2404110605518379323650
UTR No. 446809036009
जमा ए XXXXXXXX1556

Page 2 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ ै 09, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

10:55 pm Transaction ID NX24040922545925799471271
UTR No. 446690173839
जओ पेड रेफेरस आईडी 20014177018
इनके ारा पेमट XXXXXXXX1556

अ ै 09, 2024 इनसे पैसे मले lucky mp CREDIT ₹1,000

09:16 am Transaction ID T2404090916096666350384
UTR No. 446693173401
जमा ए XXXXXXXX1556

अ ै 07, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹242

08:19 pm Transaction ID NX24040720192581218259631
UTR No. 446436277919
जओ पेड रेफेरस आईडी 19997688666
इनके ारा पेमट XXXXXXXX1556

अ ै 07, 2024 इनसे पैसे मले Master Firoz Sir New CREDIT ₹500
05:36 pm Transaction ID T2404071736337514714246
UTR No. 446456893330
जमा ए XXXXXXXX1556

अ ै 07, 2024 इनसे पैसे ा त ए ABDUL HANNAN ANSARI CREDIT ₹250

12:08 am Transaction ID T2404070008385166720149
UTR No. 409835894924
जमा ए XXXXXXXX1556

माच 27, 2024 इनको पेमट कया गया HHR MEGA MART DEBIT ₹700
07:31 pm Transaction ID T2403271931430703333851
UTR No. 408782808356
इनके ारा पेमट XXXXXXXX1556

माच 26, 2024 इनको पेमट कया गया MOHIT GENERAL STORE DEBIT ₹10
08:23 pm Transaction ID T2403262023238991408169
UTR No. 445211802520
इनके ारा पेमट XXXXXXXX1556

Page 3 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

माच 26, 2024 इनको पेमट कया गया MOHIT GENERAL STORE DEBIT ₹280
08:22 pm Transaction ID T2403262021573528700961
UTR No. 445288948675
इनके ारा पेमट XXXXXXXX1556

माच 25, 2024 इनसे पैसे मले Farhan Ali CREDIT ₹1,000
07:25 pm Transaction ID T2403251925303361553006
UTR No. 445117314222
जमा ए XXXXXXXX1556

फ़र 20, 2024 इनको पेमट कया गया ASHUTOSH PATHAK DEBIT ₹2,000
01:18 pm Transaction ID T2402201317546535736702
UTR No. 405107474846
इनके ारा पेमट XXXXXXXX1556

फ़र 19, 2024 इनको पेमट कया गया Jio Prepaid Recharges DEBIT ₹149
10:54 am Transaction ID T2402191054289219672640
UTR No. 405035973046
इनके ारा पेमट XXXXXXXX1556

फ़र 19, 2024 इनसे पैसे मले Farhan Ali CREDIT ₹2,150

09:20 am Transaction ID T2402190920342998229352
UTR No. 441656592858
जमा ए XXXXXXXX1556

फ़र 17, 2024 इनको पेमट कया गया FARJAN ALI DEBIT ₹49
08:08 am Transaction ID T2402170808310810158584
UTR No. 441469103952
इनके ारा पेमट XXXXXXXX1556

फ़र 14, 2024 इनसे पैसे मले Molana Mansoor Alam CREDIT ₹500
03:42 pm Transaction ID T2402141542161320517887
UTR No. 441106257497
जमा ए XXXXXXXX1556

फ़र 11, 2024 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹270
09:10 am Transaction ID T2402110910210050342396
UTR No. 404222413726
इनके ारा पेमट XXXXXXXX1556

Page 4 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

फ़र 10, 2024 इनसे पैसे मले Safi Mohammad CREDIT ₹1,000

05:08 pm Transaction ID T2402101708022237613103
UTR No. 440735560747
जमा ए XXXXXXXX1556

जन 30, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

02:08 pm Transaction ID NX24013014075834258508821
UTR No. 439609677005
जओ पेड रेफेरस आईडी HGACP125750305985752
इनके ारा पेमट XXXXXXXX1556

जन 23, 2024 इनको पेमट कया गया MOHD RUSTAM SO ASLAM KHAN DEBIT ₹500
12:13 pm Transaction ID T2401231212589330682224
UTR No. 438910666945
इनके ारा पेमट XXXXXXXX1556

जन 21, 2024 इनसे पैसे मले Farhan Ali CREDIT ₹500

09:33 am Transaction ID T2401210933080624831902
UTR No. 438787624942
जमा ए XXXXXXXX1556

जन 17, 2024 इनको पेमट कया गया Mr DHARM PRAKASH MRITYOUNJAY DEBIT ₹5
12:50 pm Transaction ID T2401171250351315867813
UTR No. 401781305163
इनके ारा पेमट XXXXXXXX1556

जन 16, 2024 इनको पेमट कया गया PRAVEEN JAISWAL DEBIT ₹200
03:22 pm Transaction ID T2401161522514125697462
UTR No. 438206716867
इनके ारा पेमट XXXXXXXX1556

जन 16, 2024 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹346
03:10 pm Transaction ID T2401161510265000818345
UTR No. 401677886561
इनके ारा पेमट XXXXXXXX1556

Page 5 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जन 15, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

11:07 pm Transaction ID NX24011523072320356102371
UTR No. 438149035679
जओ पेड रेफेरस आईडी 19375770046
इनके ारा पेमट XXXXXXXX1556

जन 15, 2024 इनसे पैसे मले Mehfooz Tausif Ke Baba CREDIT ₹600
03:57 pm Transaction ID T2401151557342803989820
UTR No. 438115879569
जमा ए XXXXXXXX1556

जन 07, 2024 इनको पेमट कया गया Latiph murga dukaan DEBIT ₹170
07:34 pm Transaction ID T2401071934207131426015
UTR No. 437324088744
इनके ारा पेमट XXXXXXXX1556

जन 07, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹19

12:23 pm Transaction ID NX24010712232343185390591
UTR No. 437311803159
जओ पेड रेफेरस आईडी 19305801367
इनके ारा पेमट XXXXXXXX1556

जन 06, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

07:03 pm Transaction ID NX24010619033020760396531
UTR No. 437292906833
जओ पेड रेफेरस आईडी 19300899380
इनके ारा पेमट XXXXXXXX1556

जन 05, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

08:03 pm Transaction ID NX24010520032524514271091
UTR No. 437103079648
जओ पेड रेफेरस आईडी 19293919374
इनके ारा पेमट XXXXXXXX1556

जन 04, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

09:02 pm Transaction ID NX24010421020168269504971
UTR No. 437038180753
जओ पेड रेफेरस आईडी 19287026365
इनके ारा पेमट XXXXXXXX1556

Page 6 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जन 04, 2024 इनको पेमट कया गया Santosh Kumar DEBIT ₹5

03:59 pm Transaction ID T2401041559520322699587
UTR No. 437052541593
इनके ारा पेमट XXXXXXXX1556

जन 04, 2024 इनको पेमट कया गया Tashamuddin Dighul DEBIT ₹150
07:50 am Transaction ID T2401040750038279201625
UTR No. 437026048748
इनके ारा पेमट XXXXXXXX1556

जन 03, 2024 इनसे पैसे ा त ए MD TOSIF CREDIT ₹250

07:26 pm Transaction ID T2401031926076101155256
UTR No. 400318462004
जमा ए XXXXXXXX1556

जन 03, 2024 इनको पेमट कया गया HHR MEGA MART DEBIT ₹500
05:28 pm Transaction ID T2401031728157896850252
UTR No. 400327978516
इनके ारा पेमट XXXXXXXX1556

जन 03, 2024 इनको पेमट कया गया 3 BHOLE BANSHIDHAR SERVICE DEBIT ₹200
04:55 pm Transaction ID T2401031655252274009526
UTR No. 436932207909
इनके ारा पेमट XXXXXXXX1556

जन 03, 2024 इनको पेमट कया गया Rakesh kirana DEBIT ₹10
04:32 pm Transaction ID T2401031632398727382656
UTR No. 436958903711
इनके ारा पेमट XXXXXXXX1556

जन 03, 2024 इनको पेमट कया गया NEJAM ANSARI DEBIT ₹18
03:51 pm Transaction ID T2401031551028987978319
UTR No. 400364775948
इनके ारा पेमट XXXXXXXX1556

Page 7 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जन 02, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

09:06 pm Transaction ID NX24010221061986651667301
UTR No. 436868067937
जओ पेड रेफेरस आईडी 19271310351
इनके ारा पेमट XXXXXXXX1556

जन 02, 2024 इनको पेमट कया गया NOOR ALAM ANSARI DEBIT ₹700
03:20 pm Transaction ID T2401021519515889933067
UTR No. 436837630131
इनके ारा पेमट XXXXXXXX1556

जन 02, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

10:46 am Transaction ID NX24010210455389194315151
UTR No. 436851824855
जओ पेड रेफेरस आईडी 2493197400
इनके ारा पेमट XXXXXXXX1556

जन 02, 2024 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

10:22 am Transaction ID NX24010210214378479267261
UTR No. 436848571213
जओ पेड रेफेरस आईडी 19266914628
इनके ारा पेमट XXXXXXXX1556

जन 02, 2024 इनको पेमट कया गया NITISH KUMAR DIXIT DEBIT ₹10
07:17 am Transaction ID T2401020717368203452380
UTR No. 436879699070
इनके ारा पेमट XXXXXXXX1556

दसं 31, 2023 इनको पेमट कया गया Hotel Rohit Palace DEBIT ₹280
08:33 pm Transaction ID T2312312033417153878845
UTR No. 336592775785
इनके ारा पेमट XXXXXXXX1556

दसं 31, 2023 इनको पेमट कया गया DEBIT ₹150

04:04 pm SAHIL COMMUNICATION AND TRAVELS
Transaction ID T2312311604331665024091
UTR No. 336579827189
इनके ारा पेमट XXXXXXXX1556

Page 8 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 31, 2023 इनसे पैसे मले Asik Ahmed ‫۔‬Dighul CREDIT ₹600
01:18 pm Transaction ID T2312311318108604540700
UTR No. 373135722992
जमा ए XXXXXXXX1556

दसं 31, 2023 इनसे पैसे मले Farhan Ali CREDIT ₹500
10:46 am Transaction ID T2312311046465143508625
UTR No. 373136594628
जमा ए XXXXXXXX1556

दसं 31, 2023 इनको पेमट कया गया ASHRAF ALI DEBIT ₹100
09:20 am Transaction ID T2312310920221430336835
UTR No. 373171901750
इनके ारा पेमट XXXXXXXX1556

दसं 31, 2023 इनको पेमट कया गया MD NURHASAN DEBIT ₹10
08:21 am Transaction ID T2312310821128019074143
UTR No. 373139102340
इनके ारा पेमट XXXXXXXX1556

दसं 30, 2023 इनको पेमट कया गया SHAHWAZ DEBIT ₹400
07:33 pm Transaction ID T2312301933388303878873
UTR No. 373026641620
इनके ारा पेमट XXXXXXXX1556

दसं 30, 2023 इनसे पैसे मले Master Firoz Sir New CREDIT ₹500
10:11 am Transaction ID T2312301010534241137077
UTR No. 373004454154
जमा ए XXXXXXXX1556

दसं 30, 2023 इनको पेमट कया गया Asmotara Begam Holla DEBIT ₹2
06:30 am Transaction ID T2312300630388367648100
UTR No. 336495323741
इनके ारा पेमट XXXXXXXX1556

दसं 30, 2023 इनको पेमट कया गया Asmotara Begam Holla DEBIT ₹33
06:30 am Transaction ID T2312300629567271968354
UTR No. 336473574104
इनके ारा पेमट XXXXXXXX1556

Page 9 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 27, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
08:33 pm Transaction ID NX23122720325426238276571
UTR No. 372713211709
जओ पेड रेफेरस आईडी 19227215516
इनके ारा पेमट XXXXXXXX1556

दसं 24, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:19 pm Transaction ID NX23122421193975779268731
UTR No. 372471429657
जओ पेड रेफेरस आईडी 19205055520
इनके ारा पेमट XXXXXXXX1556

दसं 23, 2023 इनसे पैसे मले Abdul Rashid CREDIT ₹1,000
08:50 pm Transaction ID T2312232050408780854255
UTR No. 372307223380
जमा ए XXXXXXXX1556

दसं 19, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5
06:29 pm Transaction ID T2312191828335784665586
UTR No. 371997710596
इनके ारा पेमट XXXXXXXX1556

दसं 18, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5
04:19 pm Transaction ID T2312181618547183421080
UTR No. 371850123498
इनके ारा पेमट XXXXXXXX1556

दसं 18, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹19
11:29 am Transaction ID T2312181129070414713769
UTR No. 371888854273
इनके ारा पेमट XXXXXXXX1556

दसं 17, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹500
11:27 am Transaction ID T2312171127218187393478
UTR No. 371734938124
इनके ारा पेमट XXXXXXXX1556

Page 10 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 16, 2023 इनसे पैसे मले Sharif Bhai Chhattisgarh CREDIT ₹500
01:58 pm Transaction ID T2312161357586065624861
UTR No. 371693762840
जमा ए XXXXXXXX1556

दसं 15, 2023 इनको पेमट कया गया GAREB NAWAJ EEG SHOP DEBIT ₹160
05:54 pm Transaction ID T2312151753582391516568
UTR No. 371500194534
इनके ारा पेमट XXXXXXXX1556

दसं 15, 2023 इनको पेमट कया गया VARANASI HARDWARE DEBIT ₹420
05:31 pm Transaction ID T2312151730509686180335
UTR No. 371574732455
इनके ारा पेमट XXXXXXXX1556

दसं 15, 2023 इनको पेमट कया गया VARANASI HARDWARE DEBIT ₹1
05:23 pm Transaction ID T2312151723290566838127
UTR No. 371537077443
इनके ारा पेमट XXXXXXXX1556

दसं 13, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
08:01 pm Transaction ID NX23121320012356670336921
UTR No. 371333100877
जओ पेड रेफेरस आईडी 19122353420
इनके ारा पेमट XXXXXXXX1556

दसं 13, 2023 इनको पेमट कया गया Mrs HASBUN NAISHA DEBIT ₹40
07:10 pm Transaction ID T2312131910378518614855
UTR No. 371313324047
इनके ारा पेमट XXXXXXXX1556

दसं 13, 2023 इनको पेमट कया गया Mrs HASBUN NAISHA DEBIT ₹50
02:30 pm Transaction ID T2312131429557576670393
UTR No. 371346986562
इनके ारा पेमट XXXXXXXX1556

Page 11 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 12, 2023 इनसे पैसे मले Mehfooz Tausif Ke Baba CREDIT ₹600
05:50 pm Transaction ID T2312121750043117796535
UTR No. 371267778206
जमा ए XXXXXXXX1556

दसं 11, 2023 इनको पेमट कया गया Mrs HASBUN NAISHA DEBIT ₹5
08:42 am Transaction ID T2312110842047748223840
UTR No. 371134808505
इनके ारा पेमट XXXXXXXX1556

दसं 10, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹15
11:36 am Transaction ID T2312101136139054554734
UTR No. 371052540631
इनके ारा पेमट XXXXXXXX1556

दसं 08, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
07:16 pm Transaction ID NX23120819162148025280561
UTR No. 370838148650
जओ पेड रेफेरस आईडी 19083791450
इनके ारा पेमट XXXXXXXX1556

दसं 07, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
01:46 pm Transaction ID NX23120713463698798315641
UTR No. 370717655891
जओ पेड रेफेरस आईडी 19073063187
इनके ारा पेमट XXXXXXXX1556

दसं 06, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹24
11:56 am Transaction ID T2312061156524562243388
UTR No. 370661596589
इनके ारा पेमट XXXXXXXX1556

दसं 03, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹15
11:27 am Transaction ID T2312031127481940537160
UTR No. 370366875618
इनके ारा पेमट XXXXXXXX1556

Page 12 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 03, 2023 इनको पेमट कया गया Raja ji pan bhandar DEBIT ₹10
08:47 am Transaction ID T2312030847135422102292
UTR No. 370346406673
इनके ारा पेमट XXXXXXXX1556

दसं 03, 2023 इनको पेमट कया गया Doctor Shah Alam DEBIT ₹100
08:35 am Transaction ID T2312030835267583854609
UTR No. 370311894463
इनके ारा पेमट XXXXXXXX1556

दसं 02, 2023 इनको पेमट कया गया Raja ji pan bhandar DEBIT ₹5
08:27 pm Transaction ID T2312022027099759889729
UTR No. 370220733503
इनके ारा पेमट XXXXXXXX1556

दसं 02, 2023 इनको पेमट कया गया GAREB NAWAJ EEG SHOP DEBIT ₹185
08:22 pm Transaction ID T2312022022029874683413
UTR No. 370246492687
इनके ारा पेमट XXXXXXXX1556

दसं 02, 2023 इनको पेमट कया गया SONU MEDICAL STORE DEBIT ₹136
08:19 pm Transaction ID T2312022019297416462535
UTR No. 370242859359
इनके ारा पेमट XXXXXXXX1556

दसं 02, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹15
08:01 pm Transaction ID T2312022001030572796225
UTR No. 370297683153
इनके ारा पेमट XXXXXXXX1556

दसं 02, 2023 इनको पेमट कया गया MD AMAN DEBIT ₹10
09:39 am Transaction ID T2312020939012553389184
UTR No. 370298550999
इनके ारा पेमट XXXXXXXX1556

Page 13 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

दसं 01, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
11:05 am Transaction ID NX23120111053038215008571
UTR No. 370186106004
जओ पेड रेफेरस आईडी 19023642841
इनके ारा पेमट XXXXXXXX1556

दसं 01, 2023 इनको पेमट कया गया Nazra Nabi Nagar DEBIT ₹8,000
08:06 am Transaction ID T2312010806256403256196
UTR No. 370153385997
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 इनको पेमट कया गया GAREB NAWAJ EEG SHOP DEBIT ₹185
05:50 pm Transaction ID T2311301750025808693662
UTR No. 370084617371
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 इनको पेमट कया गया MOHD ALIM SO KHALEEL AHMAD DEBIT ₹1,300
05:25 pm Transaction ID T2311301724534482758481
UTR No. 370089714344
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 इनको पेमट कया गया Mohd Imtiyaj Ali DEBIT ₹80
05:23 pm Transaction ID T2311301723099260766116
UTR No. 370023619230
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 इनको पेमट कया गया PRAVEEN JAISWAL DEBIT ₹950
05:16 pm Transaction ID T2311301716143485862563
UTR No. 370063282253
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
04:45 pm Transaction ID NX23113016454197389000761
UTR No. 370077589007
जओ पेड रेफेरस आईडी 19017955319
इनके ारा पेमट XXXXXXXX1556

Page 14 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

नवं 30, 2023 इनको पेमट कया गया MUHAMMAD ISTIYAK DEBIT ₹1,020
01:56 pm Transaction ID T2311301356224034145262
UTR No. 370079142922
इनके ारा पेमट XXXXXXXX1556

नवं 30, 2023 इनको पेमट कया गया Rina Devi DEBIT ₹160
11:14 am Transaction ID T2311301113548901105233
UTR No. 370058298306
इनके ारा पेमट XXXXXXXX1556

नवं 29, 2023 इनको पेमट कया गया Nozzle 01 DEBIT ₹300
02:27 pm Transaction ID T2311291427117318796010
UTR No. 369978354445
इनके ारा पेमट XXXXXXXX1556

नवं 29, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹30
11:26 am Transaction ID T2311291126054334930984
UTR No. 369968195218
इनके ारा पेमट XXXXXXXX1556

नवं 28, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:18 pm Transaction ID NX23112821183735169432701
UTR No. 369822980239
जओ पेड रेफेरस आईडी 19006124267
इनके ारा पेमट XXXXXXXX1556

नवं 28, 2023 इनको पेमट कया गया MD AMAN DEBIT ₹15
12:49 pm Transaction ID T2311281248536663206478
UTR No. 369802848374
इनके ारा पेमट XXXXXXXX1556

नवं 26, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
10:27 pm Transaction ID NX23112622272866318372911
UTR No. 369600707513
जओ पेड रेफेरस आईडी 18991616582
इनके ारा पेमट XXXXXXXX1556

Page 15 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

नवं 26, 2023 इनको पेमट कया गया Amanat Husain Adwocate Humaildohar DEBIT ₹2,000
11:15 am Transaction ID T2311261114521379061528
UTR No. 369658914030
इनके ारा पेमट XXXXXXXX1556

नवं 25, 2023 इनको पेमट कया गया Amanat Husain Adwocate Humaildohar DEBIT ₹5,000
01:38 pm Transaction ID T2311251338306152697825
UTR No. 369545936010
इनके ारा पेमट XXXXXXXX1556

नवं 25, 2023 इनको पेमट कया गया Amanat Husain Adwocate Humaildohar DEBIT ₹9,000
01:36 pm Transaction ID T2311251335571530278179
UTR No. 369591638264
इनके ारा पेमट XXXXXXXX1556

नवं 25, 2023 इनको पेमट कया गया Amanat Husain Adwocate Humaildohar DEBIT ₹11,000
11:29 am Transaction ID T2311251129355153583043
UTR No. 369525317729
इनके ारा पेमट XXXXXXXX1556

नवं 21, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹241
09:17 pm Transaction ID NX23112121165293736047781
UTR No. 369173458494
जओ पेड रेफेरस आईडी 18953927952
इनके ारा पेमट XXXXXXXX1556

नवं 20, 2023 इनको पेमट कया गया Sonu fruit DEBIT ₹1,150
09:28 am Transaction ID T2311200928311396104536
UTR No. 369068033606
इनके ारा पेमट XXXXXXXX1556

नवं 20, 2023 इनसे पैसे मले Farhan Ali CREDIT ₹1,150
09:27 am Transaction ID T2311200927359523397489
UTR No. 369058852960
जमा ए XXXXXXXX1556

Page 16 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

नवं 19, 2023 इनको पेमट कया गया Md Ajmal Rajo DEBIT ₹1,200
10:48 am Transaction ID T2311191048317435455951
UTR No. 368969816168
इनके ारा पेमट XXXXXXXX1556

नवं 19, 2023 इनसे पैसे मले Farhan Ali CREDIT ₹30,000
07:07 am Transaction ID T2311190707040056840878
UTR No. 368935528902
जमा ए XXXXXXXX1556

नवं 15, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹19
04:34 pm Transaction ID NX23111516335894944397631
UTR No. 331963926504
जओ पेड रेफेरस आईडी 18904128320
इनके ारा पेमट XXXXXXXX1556

नवं 13, 2023 इनसे पैसे मले Najim Sahab Dighul CREDIT ₹6,000
01:21 pm Transaction ID T2311131320531333591461
UTR No. 331751047278
जमा ए XXXXXXXX1556

नवं 13, 2023 इनको पेमट कया गया Abdul Bukhari DEBIT ₹200
08:28 am Transaction ID T2311130827550148109779
UTR No. 331700238357
इनके ारा पेमट XXXXXXXX1556

नवं 12, 2023 इनको पेमट कया गया Farhan Ali DEBIT ₹2,000
09:53 pm Transaction ID T2311122152586857590577
UTR No. 331654706822
इनके ारा पेमट XXXXXXXX1556

नवं 12, 2023 इनसे पैसे मले Asik Ahmed ‫۔‬Dighul CREDIT ₹3,000
05:12 pm Transaction ID T2311121712285749383772
UTR No. 331695485856
जमा ए XXXXXXXX1556

Page 17 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

नवं 12, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹259
11:16 am Transaction ID T2311121116237282109167
UTR No. 331635939978
इनके ारा पेमट XXXXXXXX1556

नवं 11, 2023 इनसे पैसे मले Mehfooz Tausif Ke Baba CREDIT ₹700
04:25 pm Transaction ID T2311111625055433806003
UTR No. 331586868094
जमा ए XXXXXXXX1556

नवं 10, 2023 इनको पेमट कया गया Mansur Bhai Dighul Kay DEBIT ₹70
11:01 am Transaction ID T2311101100571176683482
UTR No. 331400875317
इनके ारा पेमट XXXXXXXX1556

नवं 08, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
10:55 pm Transaction ID NX23110822551959211059271
UTR No. 331271983830
जओ पेड रेफेरस आईडी 18854191751
इनके ारा पेमट XXXXXXXX1556

नवं 06, 2023 इनसे पैसे मले Farhan Ali CREDIT ₹3,000
02:28 pm Transaction ID T2311061428233974246754
UTR No. 331059119970
जमा ए XXXXXXXX1556

नवं 05, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
02:15 pm Transaction ID NX23110514153604938412871
UTR No. 330918152044
जओ पेड रेफेरस आईडी 18827018491
इनके ारा पेमट XXXXXXXX1556

नवं 05, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹25
01:18 pm Transaction ID T2311051318203204362523
UTR No. 330968668105
इनके ारा पेमट XXXXXXXX1556

Page 18 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

नवं 04, 2023 इनको पेमट कया गया SAHIL M HULGUR DEBIT ₹200
02:57 pm Transaction ID T2311041457204546529632
UTR No. 330849518495
इनके ारा पेमट XXXXXXXX1556

नवं 03, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹1,000
02:05 pm Transaction ID T2311031404582321344249
UTR No. 330737233671
इनके ारा पेमट XXXXXXXX1556

नवं 02, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
04:45 pm Transaction ID NX23110216452595933516101
UTR No. 330684775052
जओ पेड रेफेरस आईडी 18805452405
इनके ारा पेमट XXXXXXXX1556

नवं 01, 2023 इनको पेमट कया गया AJAJUDDIN DEBIT ₹100
11:57 am Transaction ID T2311011157016002780083
UTR No. 330594879436
इनके ारा पेमट XXXXXXXX1556

नवं 01, 2023 इनको पेमट कया गया Md Aman DEBIT ₹10
11:28 am Transaction ID T2311011128085223567051
UTR No. 330555073603
इनके ारा पेमट XXXXXXXX1556

नवं 01, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹5
10:03 am Transaction ID T2311011003425657062504
UTR No. 330596252310
इनके ारा पेमट XXXXXXXX1556

अ टू 29, 2023 इनको पेमट कया गया MUMTAJ AHAMAD DEBIT ₹50
04:07 pm Transaction ID T2310291606538368781283
UTR No. 330290027185
इनके ारा पेमट XXXXXXXX1556

Page 19 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ टू 28, 2023 इनको पेमट कया गया Latiph murga dukaan DEBIT ₹20
08:05 am Transaction ID T2310280805390884199078
UTR No. 330110929767
इनके ारा पेमट XXXXXXXX1556

अ टू 27, 2023 इनको पेमट कया गया Md Aman DEBIT ₹25

07:22 am Transaction ID T2310270722142640715945
UTR No. 330066355010
इनके ारा पेमट XXXXXXXX1556

अ टू 26, 2023 इनको पेमट कया गया Md Aman DEBIT ₹30

08:14 am Transaction ID T2310260814091904060514
UTR No. 329956077376
इनके ारा पेमट XXXXXXXX1556

अ टू 25, 2023 इनको पेमट कया गया Jiyaul Hak DEBIT ₹10
08:13 pm Transaction ID T2310252013445115009683
UTR No. 329885495531
इनके ारा पेमट XXXXXXXX1556

अ टू 25, 2023 इनको पेमट कया गया AJAY KUMAR DEBIT ₹55
06:26 pm Transaction ID T2310251826227856399388
UTR No. 329821020883
इनके ारा पेमट XXXXXXXX1556

अ टू 25, 2023 इनसे पैसे मले Safi Mohammad CREDIT ₹1,500

05:03 pm Transaction ID T2310251703202514022996
UTR No. 329805008543
जमा ए XXXXXXXX1556

अ टू 25, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹25
08:49 am Transaction ID T2310250849045566620191
UTR No. 329857910760
इनके ारा पेमट XXXXXXXX1556

Page 20 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ टू 24, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹241

07:54 pm Transaction ID NX23102419543387787613881
UTR No. 329720144024
जओ पेड रेफेरस आईडी 18740618757
इनके ारा पेमट XXXXXXXX1556

अ टू 24, 2023 इनसे पैसे ा त ए MOHAMMAD AMAMUDDIN CREDIT ₹300

06:12 pm Transaction ID T2310241812187391545967
UTR No. 329705568018
जमा ए XXXXXXXX1556

अ टू 21, 2023 इनको पेमट कया गया Aejaj Ahmed Dighul Madarasa DEBIT ₹10
12:51 pm Transaction ID T2310211251242224135946
UTR No. 329436556035
इनके ारा पेमट XXXXXXXX1556

अ टू 21, 2023 इनको पेमट कया गया Md Aman DEBIT ₹25

10:28 am Transaction ID T2310211028157241297345
UTR No. 329431448698
इनके ारा पेमट XXXXXXXX1556

अ टू 17, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5

07:29 pm Transaction ID T2310171929053385101981
UTR No. 329036397459
इनके ारा पेमट XXXXXXXX1556

अ टू 13, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹40
07:18 pm Transaction ID T2310131918157839229352
UTR No. 328673927107
इनके ारा पेमट XXXXXXXX1556

अ टू 13, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹10
07:16 pm Transaction ID T2310131916485203754369
UTR No. 328685808467
इनके ारा पेमट XXXXXXXX1556

Page 21 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ टू 13, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹600
07:15 pm Transaction ID T2310131915464176977178
UTR No. 328611001048
इनके ारा पेमट XXXXXXXX1556

अ टू 13, 2023 इनको पेमट कया गया Shabbir DEBIT ₹60

10:30 am Transaction ID T2310131030019994927295
UTR No. 328630686028
इनके ारा पेमट XXXXXXXX1556

अ टू 11, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

07:47 pm Transaction ID NX23101119471092991650751
UTR No. 328419231957
जओ पेड रेफेरस आईडी 18644866602
इनके ारा पेमट XXXXXXXX1556

अ टू 11, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹14
06:01 pm Transaction ID T2310111801211234516011
UTR No. 328482574204
इनके ारा पेमट XXXXXXXX1556

अ टू 11, 2023 इनको पेमट कया गया Suleman misthan Bhandar DEBIT ₹30
10:22 am Transaction ID T2310111022206716296053
UTR No. 328463960946
इनके ारा पेमट XXXXXXXX1556

अ टू 11, 2023 इनको पेमट कया गया Shivlochan general Store DEBIT ₹55
08:46 am Transaction ID T2310110846393558687980
UTR No. 328414857759
इनके ारा पेमट XXXXXXXX1556

अ टू 09, 2023 इनसे पैसे मले Mehfooz Tausif Ke Baba CREDIT ₹700
05:21 pm Transaction ID T2310091721370607869969
UTR No. 328288451781
जमा ए XXXXXXXX1556

Page 22 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ टू 09, 2023 इनको पेमट कया गया AJAY KUMAR DEBIT ₹55
01:58 pm Transaction ID T2310091358198854376591
UTR No. 328267076577
इनके ारा पेमट XXXXXXXX1556

अ टू 08, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

09:45 pm Transaction ID NX23100821450341964523511
UTR No. 328156843918
जओ पेड रेफेरस आईडी 18624471382
इनके ारा पेमट XXXXXXXX1556

अ टू 07, 2023 इनसे पैसे मले ******8698 CREDIT ₹500

07:06 pm Transaction ID T2310071906068033572215
UTR No. 328069187934
जमा ए XXXXXXXX1556

अ टू 07, 2023 इनको पेमट कया गया Chandan general Store DEBIT ₹5
03:00 pm Transaction ID T2310071500268652427561
UTR No. 328058831758
इनके ारा पेमट XXXXXXXX1556

अ टू 06, 2023 इनको पेमट कया गया HHR MEGA MART DEBIT ₹135
07:09 pm Transaction ID T2310061909186735924755
UTR No. 327940902509
इनके ारा पेमट XXXXXXXX1556

अ टू 06, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹540
07:01 pm Transaction ID T2310061901252253415444
UTR No. 327928650936
इनके ारा पेमट XXXXXXXX1556

अ टू 06, 2023 इनको पेमट कया गया New KGN Form DEBIT ₹150
06:41 pm Transaction ID T2310061840514465981915
UTR No. 327930371916
इनके ारा पेमट XXXXXXXX1556

Page 23 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अ टू 06, 2023 इनको पेमट कया गया Nozzle 03 DEBIT ₹100

06:28 pm Transaction ID T2310061827443458220429
UTR No. 327979748229
इनके ारा पेमट XXXXXXXX1556

अ टू 06, 2023 इनको पेमट कया गया MOHAMMAD AFROJ HAWARI DEBIT ₹50
09:29 am Transaction ID T2310060929384188172048
UTR No. 327908381565
इनके ारा पेमट XXXXXXXX1556

अ टू 05, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹88
07:36 pm Transaction ID T2310051936469417806980
UTR No. 327807271059
इनके ारा पेमट XXXXXXXX1556

अ टू 04, 2023 इनको पेमट कया गया Farhan Ali DEBIT ₹800
08:05 pm Transaction ID T2310042005200022848596
UTR No. 327719616892
इनके ारा पेमट XXXXXXXX1556

अ टू 04, 2023 इनसे पैसे मले Faizan Pan Dukan CREDIT ₹400
07:31 pm Transaction ID T2310041931000466746942
UTR No. 327763949406
जमा ए XXXXXXXX1556

अ टू 04, 2023 इनसे पैसे मले Hafizuddin Master CREDIT ₹500

06:11 pm Transaction ID T2310041811096713699346
UTR No. 327776809571
जमा ए XXXXXXXX1556

सतं 30, 2023 इनको पेमट कया गया Jamal Shaikh Ruhani Idara DEBIT ₹400
10:11 pm Transaction ID T2309302210586032012058
UTR No. 327369476763
इनके ारा पेमट XXXXXXXX1556

सतं 27, 2023 इनको पेमट कया गया AJAY KUMAR DEBIT ₹110
04:13 pm Transaction ID T2309271612532723206524
UTR No. 327007075476
इनके ारा पेमट XXXXXXXX1556

Page 24 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

सतं 27, 2023 इनको पेमट कया गया Jamal Shaikh Ruhani Idara DEBIT ₹1,000
07:40 am Transaction ID T2309270740061471096798
UTR No. 327098876392
इनके ारा पेमट XXXXXXXX1556

सतं 26, 2023 इनसे पैसे मले Safi Mohammad CREDIT ₹1,500
04:12 pm Transaction ID T2309261612241202074825
UTR No. 326911211841
जमा ए XXXXXXXX1556

सतं 16, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
10:22 pm Transaction ID NX23091622221153915126571
UTR No. 325944535088
जओ पेड रेफेरस आईडी 18455838597
इनके ारा पेमट XXXXXXXX1556

सतं 11, 2023 इनको पेमट कया गया Oda Class DEBIT ₹49
08:57 pm Transaction ID T2309112057149271298126
UTR No. 325461867964
इनके ारा पेमट XXXXXXXX1556

सतं 10, 2023 इनको पेमट कया गया AJAJUDDIN DEBIT ₹10
01:07 pm Transaction ID T2309101307490148583156
UTR No. 325334764964
इनके ारा पेमट XXXXXXXX1556

सतं 07, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
10:49 pm Transaction ID NX23090722494080007035321
UTR No. 325022238643
जओ पेड रेफेरस आईडी 18385494552
इनके ारा पेमट XXXXXXXX1556

सतं 01, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹453
06:00 pm Transaction ID T2309011800187986200710
UTR No. 324428114142
इनके ारा पेमट XXXXXXXX1556

Page 25 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

सतं 01, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
04:50 pm Transaction ID NX23090116502142474746991
UTR No. 324419038744
जओ पेड रेफेरस आईडी 18332623471
इनके ारा पेमट XXXXXXXX1556

अग 30, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹20

10:33 am Transaction ID T2308301033022858236366
UTR No. 324234825055
इनके ारा पेमट XXXXXXXX1556

अग 29, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

08:57 pm Transaction ID NX23082920572525070835571
UTR No. 324165511487
जओ पेड रेफेरस आईडी 18310679233
इनके ारा पेमट XXXXXXXX1556

अग 29, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹5

12:01 pm Transaction ID T2308291201367740724091
UTR No. 324117336306
इनके ारा पेमट XXXXXXXX1556

अग 28, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹25

12:06 pm Transaction ID T2308281206003397380750
UTR No. 324069293070
इनके ारा पेमट XXXXXXXX1556

अग 26, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹241

07:35 pm Transaction ID NX23082619351979741789111
UTR No. 323818559861
जओ पेड रेफेरस आईडी 18286790084
इनके ारा पेमट XXXXXXXX1556

अग 25, 2023 इनको पेमट कया गया Nozzle 03 DEBIT ₹100

07:02 pm Transaction ID T2308251902383597613671
UTR No. 323716311731
इनके ारा पेमट XXXXXXXX1556

Page 26 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अग 25, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹44
06:56 pm Transaction ID T2308251856487891040817
UTR No. 323718772858
इनके ारा पेमट XXXXXXXX1556

अग 25, 2023 इनको पेमट कया गया NAAZ PRAWEEN DEBIT ₹180
06:38 pm Transaction ID T2308251838254850062199
UTR No. 323734807192
इनके ारा पेमट XXXXXXXX1556

अग 25, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

04:06 pm Transaction ID NX23082516061595241784061
UTR No. 323751746008
जओ पेड रेफेरस आईडी 18277470515
इनके ारा पेमट XXXXXXXX1556

अग 24, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

05:58 pm Transaction ID NX23082417583623560259571
UTR No. 323675803657
जओ पेड रेफेरस आईडी 18270957946
इनके ारा पेमट XXXXXXXX1556

अग 24, 2023 इनसे पैसे मले Molana Matloob Ahmad CREDIT ₹1,000
10:35 am Transaction ID T2308241035499094639026
UTR No. 323605091238
जमा ए XXXXXXXX1556

अग 24, 2023 इनको पेमट कया गया Shabbir DEBIT ₹14

08:37 am Transaction ID T2308240837283172057559
UTR No. 323648041817
इनके ारा पेमट XXXXXXXX1556

अग 22, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

08:50 pm Transaction ID NX23082220500785316460001
UTR No. 323484822048
जओ पेड रेफेरस आईडी 18258010615
इनके ारा पेमट XXXXXXXX1556

Page 27 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अग 22, 2023 इनको पेमट कया गया Jamal Shaikh Ruhani Idara DEBIT ₹1,000
08:06 pm Transaction ID T2308222006292365097440
UTR No. 323441614044
इनके ारा पेमट XXXXXXXX1556

अग 20, 2023 इनको पेमट कया गया Molana Qyamuddin Misbahi DEBIT ₹5
10:56 am Transaction ID T2308201056486977083949
UTR No. 323288636263
इनके ारा पेमट XXXXXXXX1556

अग 19, 2023 इनको पेमट कया गया Mr Md Samir DEBIT ₹5

04:02 pm Transaction ID T2308191601438693669966
UTR No. 323194669511
इनके ारा पेमट XXXXXXXX1556

अग 18, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹25

07:47 pm Transaction ID T2308181947248728383164
UTR No. 323015422906
इनके ारा पेमट XXXXXXXX1556

अग 17, 2023 इनको पेमट कया गया Imamuddin Dighul Madarasa DEBIT ₹1,000
01:10 pm Transaction ID T2308171310387864387531
UTR No. 322997309582
इनके ारा पेमट XXXXXXXX1556

अग 17, 2023 इनसे पैसे मले Molana Matloob Ahmad CREDIT ₹1,000
09:21 am Transaction ID T2308170921377887166278
UTR No. 322971663806
जमा ए XXXXXXXX1556

अग 16, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹10

05:16 pm Transaction ID T2308161716446998305587
UTR No. 322851440814
इनके ारा पेमट XXXXXXXX1556

अग 15, 2023 इनको पेमट कया गया Nozzle 03 DEBIT ₹200

09:57 pm Transaction ID T2308152157339361417592
UTR No. 322761150216
इनके ारा पेमट XXXXXXXX1556

Page 28 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अग 15, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹170
09:50 pm Transaction ID T2308152150407314983945
UTR No. 322755263366
इनके ारा पेमट XXXXXXXX1556

अग 14, 2023 इनको पेमट कया गया Md Aman DEBIT ₹15

10:35 am Transaction ID T2308141035277228336827
UTR No. 322640764890
इनके ारा पेमट XXXXXXXX1556

अग 13, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹310
08:27 am Transaction ID T2308130827247856962975
UTR No. 322532617406
इनके ारा पेमट XXXXXXXX1556

अग 12, 2023 इनसे पैसे मले Molana Matloob Ahmad CREDIT ₹1,000
10:14 pm Transaction ID T2308122214185189327784
UTR No. 322474481608
जमा ए XXXXXXXX1556

अग 09, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹324
09:43 pm Transaction ID T2308092143081704464248
UTR No. 322107240208
इनके ारा पेमट XXXXXXXX1556

अग 09, 2023 इनको पेमट कया गया Doctor Shah Alam DEBIT ₹50
09:30 pm Transaction ID T2308092130018141421673
UTR No. 322129519084
इनके ारा पेमट XXXXXXXX1556

अग 09, 2023 इनको पेमट कया गया DEBIT ₹500

08:38 pm TARIQ JHANGIRI RUHANI CENTER INDIA
Transaction ID T2308092038288410383249
UTR No. 322131422718
इनके ारा पेमट XXXXXXXX1556

Page 29 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अग 09, 2023 इनको पेमट कया गया DEBIT ₹2,000

08:37 pm TARIQ JHANGIRI RUHANI CENTER INDIA
Transaction ID T2308092037367739072595
UTR No. 322105399413
इनके ारा पेमट XXXXXXXX1556

अग 09, 2023 इनसे पैसे मले Nazia Ansari CREDIT ₹2,500

08:33 pm Transaction ID T2308092033511032290143
UTR No. 322147602807
जमा ए XXXXXXXX1556

अग 09, 2023 इनको पेमट कया गया Nazia Ansari DEBIT ₹1

08:29 pm Transaction ID T2308092029135893443699
UTR No. 322113009762
इनके ारा पेमट XXXXXXXX1556

अग 09, 2023 इनसे पैसे ा त ए NAZIA CREDIT ₹1

08:26 pm Transaction ID T2308092025586494837755
UTR No. 322132610493
जमा ए XXXXXXXX1556

अग 09, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

12:36 pm Transaction ID NX23080912361889732319471
UTR No. 322144837023
जओ पेड रेफेरस आईडी 18149917823
इनके ारा पेमट XXXXXXXX1556

अग 08, 2023 इनको पेमट कया गया Nozzle 03 DEBIT ₹200

07:47 pm Transaction ID T2308081947049419252556
UTR No. 322070937812
इनके ारा पेमट XXXXXXXX1556

अग 08, 2023 इनको पेमट कया गया PRAVEEN JAISWAL DEBIT ₹60
07:42 pm Transaction ID T2308081942200749117584
UTR No. 322042883996
इनके ारा पेमट XXXXXXXX1556

Page 30 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

अग 08, 2023 इनको पेमट कया गया Shivlochan general Store DEBIT ₹55
04:07 pm Transaction ID T2308081607237870144401
UTR No. 322022061920
इनके ारा पेमट XXXXXXXX1556

अग 07, 2023 इनसे पैसे मले Abdul Rashid CREDIT ₹500

07:43 pm Transaction ID T2308071943233922432883
UTR No. 321909796626
जमा ए XXXXXXXX1556

अग 06, 2023 इनको पेमट कया गया RAJU SINGH SO SARYU SINGH DEBIT ₹5
08:54 pm Transaction ID T2308062054319204181877
UTR No. 321848609729
इनके ारा पेमट XXXXXXXX1556

अग 06, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5

07:38 pm Transaction ID T2308061938240279666397
UTR No. 321838722840
इनके ारा पेमट XXXXXXXX1556

अग 05, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15

09:25 pm Transaction ID NX23080521250359629355601
UTR No. 321797235424
जओ पेड रेफेरस आईडी 18122873942
इनके ारा पेमट XXXXXXXX1556

अग 05, 2023 इनको पेमट कया गया Faizan Pan Dukan DEBIT ₹10
06:15 pm Transaction ID T2308051815113554388650
UTR No. 321710467646
इनके ारा पेमट XXXXXXXX1556

अग 05, 2023 इनको पेमट कया गया Md Aman DEBIT ₹10

08:13 am Transaction ID T2308050813119849160061
UTR No. 321768090054
इनके ारा पेमट XXXXXXXX1556

Page 31 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 29, 2023 इनको पेमट कया गया SHRIJAN SONI DEBIT ₹25
09:38 pm Transaction ID T2307292138157832025150
UTR No. 321048492767
इनके ारा पेमट XXXXXXXX1556

जुला 29, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹280
09:32 pm Transaction ID T2307292132168552892168
UTR No. 321029671518
इनके ारा पेमट XXXXXXXX1556

जुला 28, 2023 इनको पेमट कया गया PRIYANKA DEVI DEBIT ₹10
09:35 pm Transaction ID T2307282134553176863419
UTR No. 320980112166
इनके ारा पेमट XXXXXXXX1556

जुला 28, 2023 इनको पेमट कया गया Kum kum general store DEBIT ₹30
09:33 pm Transaction ID T2307282133237620282669
UTR No. 320900309259
इनके ारा पेमट XXXXXXXX1556

जुला 28, 2023 इनको पेमट कया गया Mela relgari DEBIT ₹40
09:16 pm Transaction ID T2307282116534776863592
UTR No. 320959042362
इनके ारा पेमट XXXXXXXX1556

जुला 28, 2023 इनको पेमट कया गया Aaliya hand loom DEBIT ₹50
09:09 pm Transaction ID T2307282109068116816169
UTR No. 320954542052
इनके ारा पेमट XXXXXXXX1556

जुला 28, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:08 pm Transaction ID NX23072821074059981638031
UTR No. 320988055958
जओ पेड रेफेरस आईडी 18059025163
इनके ारा पेमट XXXXXXXX1556

Page 32 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 27, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹60
07:16 pm Transaction ID T2307271916347354678074
UTR No. 320892602279
इनके ारा पेमट XXXXXXXX1556

जुला 27, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹241
12:59 pm Transaction ID NX23072712592608574469771
UTR No. 320887627340
जओ पेड रेफेरस आईडी 18047162231
इनके ारा पेमट XXXXXXXX1556

जुला 26, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:06 pm Transaction ID NX23072621061961247346901
UTR No. 320774445822
जओ पेड रेफेरस आईडी 18043722051
इनके ारा पेमट XXXXXXXX1556

जुला 26, 2023 इनको पेमट कया गया Pradeep Kumar DEBIT ₹200
02:35 pm Transaction ID T2307261435296028507574
UTR No. 320783838090
इनके ारा पेमट XXXXXXXX1556

जुला 26, 2023 इनको पेमट कया गया Fateh Muhammad General Store DEBIT ₹250
02:31 pm Transaction ID T2307261431403436915616
UTR No. 320755373851
इनके ारा पेमट XXXXXXXX1556

जुला 26, 2023 इनको पेमट कया गया MU SULEMAN DEBIT ₹25
09:35 am Transaction ID T2307260935163172278960
UTR No. 320798224692
इनके ारा पेमट XXXXXXXX1556

जुला 25, 2023 इनको पेमट कया गया SANA IRAM DEBIT ₹20
09:34 pm Transaction ID T2307252134214369575948
UTR No. 320651350417
इनके ारा पेमट XXXXXXXX1556

Page 33 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 25, 2023 इनको पेमट कया गया S.N.B. FILLING STATION DEBIT ₹200
09:16 pm Transaction ID T2307252115543990659086
UTR No. 320653634798
इनके ारा पेमट XXXXXXXX1556

जुला 24, 2023 इनको पेमट कया गया Faizan Pan Dukan DEBIT ₹20
07:45 pm Transaction ID T2307241945439866876302
UTR No. 320556170982
इनके ारा पेमट XXXXXXXX1556

जुला 24, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹15
07:43 pm Transaction ID T2307241943210038348591
UTR No. 320568248547
इनके ारा पेमट XXXXXXXX1556

जुला 23, 2023 इनसे पैसे मले Molana Mansoor Alam CREDIT ₹1,000
06:09 pm Transaction ID T2307231809236066789061
UTR No. 320447857012
जमा ए XXXXXXXX1556

जुला 23, 2023 इनसे पैसे मले ******0605 CREDIT ₹500

06:18 am Transaction ID T2307230618480232105172
UTR No. 320409000511
जमा ए XXXXXXXX1556

जुला 21, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:42 pm Transaction ID NX23072121424164853261611
UTR No. 320284193729
जओ पेड रेफेरस आईडी 18005602021
इनके ारा पेमट XXXXXXXX1556

जुला 21, 2023 इनको पेमट कया गया Mr ARIF ANSARI DEBIT ₹90
11:05 am Transaction ID T2307211105099782222825
UTR No. 320249917416
इनके ारा पेमट XXXXXXXX1556

Page 34 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 20, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5
07:40 pm Transaction ID T2307201939597913362143
UTR No. 320120914593
इनके ारा पेमट XXXXXXXX1556

जुला 19, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹10
08:08 pm Transaction ID T2307192008108098660970
UTR No. 320004777873
इनके ारा पेमट XXXXXXXX1556

जुला 19, 2023 इनको पेमट कया गया Aejaj Ahmed Dighul Madarasa DEBIT ₹100
10:01 am Transaction ID T2307191001128089152348
UTR No. 320081647979
इनके ारा पेमट XXXXXXXX1556

जुला 18, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹100
09:21 pm Transaction ID T2307182121144656677736
UTR No. 319929051226
इनके ारा पेमट XXXXXXXX1556

जुला 18, 2023 इनको पेमट कया गया Manoj Kumar DEBIT ₹5
04:13 pm Transaction ID T2307181613249974081437
UTR No. 319920838325
इनके ारा पेमट XXXXXXXX1556

जुला 17, 2023 इनको पेमट कया गया Raja ji pan bhandar DEBIT ₹5
09:00 pm Transaction ID T2307172100002440629227
UTR No. 319857402993
इनके ारा पेमट XXXXXXXX1556

जुला 16, 2023 इनको पेमट कया गया SHVAN KUMAR SONI DEBIT ₹10
09:26 pm Transaction ID T2307162126515403872495
UTR No. 319768637926
इनके ारा पेमट XXXXXXXX1556

जुला 16, 2023 इनको पेमट कया गया Raja ji pan bhandar DEBIT ₹15
09:24 pm Transaction ID T2307162124083869892557
UTR No. 319708603008
इनके ारा पेमट XXXXXXXX1556

Page 35 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 16, 2023 इनको पेमट कया गया Rambharos .. DEBIT ₹100
09:16 pm Transaction ID T2307162116385467966331
UTR No. 319767198109
इनके ारा पेमट XXXXXXXX1556

जुला 16, 2023 इनसे पैसे मले Abdul Rashid CREDIT ₹500
07:40 pm Transaction ID T2307161940295423780009
UTR No. 319758829417
जमा ए XXXXXXXX1556

जुला 13, 2023 इनको पेमट कया गया Mr JAKIR HUSAIN DEBIT ₹98
03:48 pm Transaction ID T2307131548140836827354
UTR No. 319442700381
इनके ारा पेमट XXXXXXXX1556

जुला 13, 2023 इनको पेमट कया गया Utkarsh Hardware DEBIT ₹300
03:05 pm Transaction ID T2307131505079715321815
UTR No. 319400134505
इनके ारा पेमट XXXXXXXX1556

जुला 13, 2023 इनको पेमट कया गया Murad Auto Service DEBIT ₹50
02:47 pm Transaction ID T2307131446573673729519
UTR No. 319422378159
इनके ारा पेमट XXXXXXXX1556

जुला 13, 2023 इनको पेमट कया गया Murad Auto Service DEBIT ₹50
02:46 pm Transaction ID T2307131446224192242827
UTR No. 319450306761
इनके ारा पेमट XXXXXXXX1556

जुला 13, 2023 इनको पेमट कया गया Ashish general Store DEBIT ₹55
08:30 am Transaction ID T2307130830451156388162
UTR No. 319421716744
इनके ारा पेमट XXXXXXXX1556

जुला 12, 2023 इनको पेमट कया गया Asaphak Alam Khan DEBIT ₹30
03:03 pm Transaction ID T2307121503265415845500
UTR No. 319381315074
इनके ारा पेमट XXXXXXXX1556

Page 36 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जुला 12, 2023 इनसे पैसे मले Khalid Raza 2 CREDIT ₹500
01:54 pm Transaction ID T2307121354051597657960
UTR No. 319327388896
जमा ए XXXXXXXX1556

जुला 03, 2023 इनको पेमट कया गया FAIJAN RAZA DEBIT ₹200
12:43 pm Transaction ID T2307031243495764845770
UTR No. 318465222478
इनके ारा पेमट XXXXXXXX1556

जुला 02, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹15
09:07 pm Transaction ID NX23070221065080579269121
UTR No. 318344206883
जओ पेड रेफेरस आईडी 17853784574
इनके ारा पेमट XXXXXXXX1556

जुला 02, 2023 इनको पेमट कया गया Ajay Jat DEBIT ₹10
08:25 pm Transaction ID T2307022024554010845979
UTR No. 318331292537
इनके ारा पेमट XXXXXXXX1556

जुला 01, 2023 मोबाइल रचाज कया गया 9140966486 DEBIT ₹241
10:32 am Transaction ID NX23070110314909538609821
UTR No. 318229621611
जओ पेड रेफेरस आईडी 17840088421
इनके ारा पेमट XXXXXXXX1556

जून 24, 2023 इनको पेमट कया गया Faizan Pan Dukan DEBIT ₹20
12:06 pm Transaction ID T2306241206220856726908
UTR No. 317544838951
इनके ारा पेमट XXXXXXXX1556

जून 23, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹138
08:18 pm Transaction ID T2306232018337957281666
UTR No. 317439153127
इनके ारा पेमट XXXXXXXX1556

Page 37 of 38
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

जून 16, 2023 इनको पेमट कया गया Raja ji pan bhandar DEBIT ₹14
10:13 pm Transaction ID T2306162213460317894794
UTR No. 316750084461
इनके ारा पेमट XXXXXXXX1556

जून 16, 2023 इनको पेमट कया गया SITA DEVI DEBIT ₹200
10:10 pm Transaction ID T2306162210281195824479
UTR No. 316729297558
इनके ारा पेमट XXXXXXXX1556

जून 16, 2023 इनको पेमट कया गया SARVESH MOHAN DEBIT ₹130
10:02 pm Transaction ID T2306162202010625528257
UTR No. 316790867830
इनके ारा पेमट XXXXXXXX1556

जून 16, 2023 इनसे पैसे ा त ए Md Kashif Raza CREDIT ₹800

09:19 pm Transaction ID T2306162119406340193590
UTR No. 316799545405
जमा ए XXXXXXXX1556

जून 16, 2023 इनसे पैसे ा त ए Md Kashif Raza CREDIT ₹210

09:02 pm Transaction ID T2306162102044962124322
UTR No. 316798672290
जमा ए XXXXXXXX1556

मई 12, 2023 इनको पेमट कया गया lucky mp DEBIT ₹109

10:32 am Transaction ID T2305121032424979092623
UTR No. 313243394548
इनके ारा पेमट XXXXXXXX1556

Page 38 of 38

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