Transaction Statement for +919490627165

Apr 01, 2023 - Mar 31, 2024

Date Transaction Details Type Amount

Apr 05, 2023 Paid to ******6167 Debit INR

08:56 AM Transaction ID : T2304050856017065680354 30000.00
UTR No : 346197107086
Paid by XX3722

Apr 05, 2023 Paid to Viero Gadgets Debit INR

01:33 PM Transaction ID : COBCAE039CD574B4AECA21910A348627FD8 25000.00
UTR No : 309513338566
Paid by XX6811

Apr 07, 2023 Paid to Dailyways Debit INR

10:05 AM Transaction ID : COB76AF2EF351034F4290973A724ED55956 25000.00
UTR No : 309710057992
Paid by XX6811

Apr 07, 2023 Paid to ******6167 Debit INR 5200.00

04:49 PM Transaction ID : T2304071649168047533265
UTR No : 346382517914
Paid by XX6811

Apr 08, 2023 Paid to JARIKO TRADE PRIVATE LIMITED Debit INR
07:29 PM Transaction ID : YESBF8CDC21D6C85558BE05400144FFACDE 15000.00
UTR No : 309847605358
Paid by XX6811

Apr 12, 2023 Paid to ******6167 Debit INR

09:32 AM Transaction ID : T2304120932132668325804 38000.00
UTR No : 346848895891
Paid by XX3722

Apr 12, 2023 Paid to DUSSELDORF TRADERS PRIVATE LIMITED Debit INR
01:03 PM Transaction ID : YESBF91F6E66B02B4AA5E05400144FFA73D 20000.00
UTR No : 310252235154
Paid by XX6811

Apr 13, 2023 Paid to ******6167 Debit INR

06:42 PM Transaction ID : T2304131841552999507169 20000.00
UTR No : 346940682893
Paid by XX6811

Page 1 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 06, 2023 Paid to ******6167 Debit INR

05:02 PM Transaction ID : T2305061702070448363529 49000.00
UTR No : 349244397031
Paid by XX6811

May 11, 2023 Paid to MALLIDI VIJAYASRI Debit INR 4000.00

03:34 PM Transaction ID : T2305111534181996322448
UTR No : 349711398294
Paid by XX3722

May 11, 2023 Paid to ******6167 Debit INR

03:35 PM Transaction ID : T2305111535116364304580 45000.00
UTR No : 349792355764
Paid by XX3722

May 14, 2023 Paid to SINGHML PRIVATE LIMITED Debit INR 5000.00
05:13 PM Transaction ID : YESBFBA379B286FB6216E05400144FFACDE
UTR No : 313401423047
Paid by XX6811

May 20, 2023 Paid to XXXXXXXX3722 Debit INR 4400.00

04:23 PM Transaction ID : T2305201623306017311371
UTR No : 350603759505
Paid by XX6811

May 20, 2023 Paid to Nature Look Debit INR 8000.00

05:04 PM Transaction ID : COBA463B3A7F89F414FB599ABBD94D0FBA7
UTR No : 314017026888
Paid by XX6811

May 20, 2023 Paid to ******6167 Debit INR 7000.00

09:40 PM Transaction ID : T2305202140109617311377
UTR No : 350601944590
Paid by XX6811

Jul 15, 2023 Paid to Nature Look Debit INR

03:36 PM Transaction ID : COB00A1066A47974A0796AE97BB460C3B6C 10000.00
UTR No : 319615369102
Paid by XX6811

Jul 16, 2023 Paid to BD ENTERPRISES Debit INR

06:05 AM Transaction ID : SBI0BA299A30B0245C3AE70ECB915024314 20000.00
UTR No : 319752311084
Paid by XX6811

Page 2 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 17, 2023 Paid to Dailyways Debit INR

08:47 PM Transaction ID : COBAEFAC3C79C36456EA559741DB751F514 19000.00
UTR No : 319820475974
Paid by XX6811

Jul 18, 2023 Paid to STRASBOURG TRADE PRIVATE LIMITED Debit INR
07:58 AM Transaction ID : YESB0094995821495F07E06400144FF80A1 19000.00
UTR No : 319988655387
Paid by XX6811

Jul 18, 2023 Paid to Designerwalls Debit INR

08:21 AM Transaction ID : COB82B13470F081492CABE7C7C9A5F3AE19 12000.00
UTR No : 319908206179
Paid by XX6811

Aug 15, 2023 Paid to ******6167 Debit INR

11:05 AM Transaction ID : T2308151105230262319956 16000.00
UTR No : 359366239477
Paid by XX6811

Aug 21, 2023 Paid to Red Bus Debit INR 966.00

05:07 PM Transaction ID : HDFF3999F326DFB4791BFC1D5ADBE98D09B
UTR No : 323318478878
Paid by XX6811

Aug 23, 2023 Paid to BD ENTERPRISES Debit INR

10:01 PM Transaction ID : SBI7A52B345F1A9444E820031DC86320D7F 12000.00
UTR No : 323564732212
Paid by XX6811

Sep 01, 2023 Paid to Nature Look Debit INR 8000.00

10:48 PM Transaction ID : COBB9C1B4B99D904DB7B58FC2F94E5D7723
UTR No : 324422477039
Paid by XX6811

Sep 08, 2023 Paid to JARIKO TRADE PRIVATE LIMITED Debit INR
09:38 PM Transaction ID : SBI803CD643E5C34D3A9EC1E884C085AD80 30000.00
UTR No : 325169938527
Paid by XX6811

Sep 08, 2023 Paid to ******6167 Debit INR

09:43 PM Transaction ID : T2309082142488799594289 45000.00
UTR No : 361734487103
Paid by XX6811

Page 3 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 10, 2023 Paid to Vaibhav Photos And Xerox Debit INR
03:43 PM Transaction ID : COBAB54068D89FF404AB88656A890F88F5C 10000.00
UTR No : 325315423843
Paid by XX6811

Sep 10, 2023 Paid to JMD ENTERPRISES Debit INR

04:06 PM Transaction ID : YESB03DF99225D7054E0E06400144FF9DBF 30000.00
UTR No : 325352336984
Paid by XX6811

Sep 13, 2023 Paid to BD ENTERPRISES Debit INR

07:35 PM Transaction ID : YESB03E30A087CEB1B5DE06400144FF80A1 15000.00
UTR No : 325656154082
Paid by XX6811

Sep 17, 2023 Paid to SJS ENTERPRISES Debit INR

03:46 PM Transaction ID : YESB03DC020376695B9BE06400144FF9DBF 19000.00
UTR No : 326060727166
Paid by XX6811

Sep 17, 2023 Paid to Nature Look Debit INR

07:21 PM Transaction ID : COB549EF303A6334D60907389BE55658DFA 28000.00
UTR No : 326019205779
Paid by XX6811

Sep 17, 2023 Paid to Jarikoworld Debit INR

10:54 PM Transaction ID : COB0B471575F0CB41DFBBD2B5CF57BEF1AD 19999.00
UTR No : 326022534473
Paid by XX6811

Sep 18, 2023 Paid to Ejinicraft Debit INR

05:12 AM Transaction ID : COB33D8AB1466E3478A9FB0799B46C4FB6A 24000.00
UTR No : 326105117974
Paid by XX6811

Sep 23, 2023 Paid to EJINI CONNECTIONS PRIVATE LIMITED Debit INR
02:44 AM Transaction ID : YESB05F4B9BA953663C5E06400144FF9DBF 30000.00
UTR No : 326667094398
Paid by XX6811

Sep 23, 2023 Paid to ******6167 Debit INR

02:44 AM Transaction ID : T2309230244291487377606 20000.00
UTR No : 363265537251
Paid by XX6811

Page 4 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 06, 2023 Paid to ******6167 Debit INR

03:21 AM Transaction ID : T2310060321265501152067 20000.00
UTR No : 327927760330
Paid by XX6811

Oct 06, 2023 Paid to ******6167 Debit INR

04:27 PM Transaction ID : T2310061627290338750579 25000.00
UTR No : 327954802177
Paid by XX6811

Oct 08, 2023 Paid to ******6167 Debit INR

01:28 AM Transaction ID : T2310080128032183362929 25000.00
UTR No : 328147512525
Paid by XX6811

Oct 12, 2023 Paid to ******6167 Debit INR

01:25 PM Transaction ID : T2310121325260302816395 20000.00
UTR No : 328585645555
Paid by XX6811

Oct 16, 2023 Received from RAJASEKHAR REDDY PULAGAM Credit INR 5000.00
02:14 PM Transaction ID : T2310161414197452661725
UTR No : 328957400928
Credited to XX6811

Oct 17, 2023 Received from RAJASEKHAR REDDY PULAGAM Credit INR
02:34 PM Transaction ID : T2310171434471442826339 100000.00
UTR No : 329059831393
Credited to XX6811

Oct 17, 2023 Paid to ******6167 Debit INR

02:38 PM Transaction ID : T2310171437524361320842 100000.00
UTR No : 329067248637
Paid by XX6811

Oct 20, 2023 Paid to MALLIDI VIJAYASRI Debit INR

04:35 PM Transaction ID : T2310201635267703944612 100000.00
UTR No : 329338103006
Paid by XX6811

Nov 02, 2023 Paid to ******6167 Debit INR

03:08 PM Transaction ID : T2311021508290161104662 30000.00
UTR No : 330600190062
Paid by XX6811

Page 5 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 11, 2024 Paid to ******6167 Debit INR

12:27 PM Transaction ID : T2401111227528791789441 12000.00
UTR No : 437764004764
Paid by XX6811

Jan 14, 2024 Paid - Mobile Recharge Debit INR 122.00

03:17 PM Transaction ID : NB24011415172658675487962
UTR No : 438069651382
Paid by XX3722

Jan 14, 2024 Paid to ******6167 Debit INR

09:27 PM Transaction ID : T2401142127028635121650 15000.00
UTR No : 438084089930
Paid by XX6811

Jan 20, 2024 Paid to Metocraft Private Limited Debit INR

11:00 PM Transaction ID : T2401202300357744510859 20000.00
UTR No : 402001789962
Paid by XX6811

Jan 21, 2024 Paid to ******6167 Debit INR

08:54 PM Transaction ID : T2401212054426619883249 15000.00
UTR No : 438739019398
Paid by XX6811

Jan 25, 2024 Paid to ******6167 Debit INR 3000.00

02:27 PM Transaction ID : T2401251427435253389460
UTR No : 439178128608
Paid by XX6811

Feb 09, 2024 Paid to ******6167 Debit INR

05:12 PM Transaction ID : T2402091712170538274036 15000.00
UTR No : 440602684182
Paid by XX6811

Feb 09, 2024 Paid to ******6167 Debit INR

09:39 PM Transaction ID : T2402092138491265131874 10000.00
UTR No : 440616442136
Paid by XX6811

Feb 13, 2024 Received from ******6167 Credit INR 5000.00

09:42 PM Transaction ID : T2402132141516899783364
UTR No : 441053452779
Credited to XX6811

Page 6 of 7
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 13, 2024 Paid to IGNITE SOLUTIONS Debit INR

10:19 PM Transaction ID : T2402132219232777634994 15000.00
UTR No : 404489723321
Paid by XX6811

Mar 10, 2024 Paid to ******6167 Debit INR

11:07 AM Transaction ID : T2403101106598687479169 10000.00
UTR No : 443687193056
Paid by XX6811

Mar 11, 2024 Paid to ******6167 Debit INR

09:14 PM Transaction ID : T2403112113186162812667 10000.00
UTR No : 443706836046
Paid by XX6811

Page 7 of 7

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