Transaction Statement for 6301009439

05 Apr, 2024 - 05 May, 2024

Date Transaction Details Type Amount

May 05, 2024 Received from Rafeeq@tkpl2 CREDIT ₹2,500

02:06 pm Transaction ID T2405051406246326764143
UTR No. 449270390657
Credited to XXXXXX0301

May 05, 2024 Received from ESSR CREDIT ₹300

11:03 am Transaction ID T2405051103116433803802
UTR No. 449269936546
Credited to XXXXXX0301

May 05, 2024 Transfer to XXXXXX9211 DEBIT ₹1,000

11:02 am Transaction ID T2405051102230530146549
UTR No. 449279528343
Paid by XXXXXX0301

May 04, 2024 Paid to LINGANNA MEDICAL DEBIT ₹210

08:16 pm Transaction ID T2405042016420962225065
UTR No. 449122583335
Paid by XXXXXX0301

May 04, 2024 Paid to THIRUPUR COTTON MELA DEBIT ₹180

07:52 pm Transaction ID T2405041952470213330787
UTR No. 449136223771
Paid by XXXXXX0301

May 03, 2024 Paid to Tahseen@india DEBIT ₹650

10:28 pm Transaction ID T2405032228459324205037
UTR No. 412409095396
Paid by XXXXXX0301

May 03, 2024 Paid to CAKE FACTORY DEBIT ₹20

09:03 pm Transaction ID T2405032103438890262707
UTR No. 449036072222
Paid by Shameel

Page 1 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 03, 2024 Paid to Newyark tailors DEBIT ₹100

08:56 pm Transaction ID T2405032056412297059816
UTR No. 449005369104
Paid by Shameel

May 03, 2024 Paid to Jani Bhai Cpm DEBIT ₹600

08:02 pm Transaction ID T2405032002012382575747
UTR No. 449042767613
Paid by XXXXXX0301

May 02, 2024 Paid to SREE GANGA FILLING STATION DEBIT ₹120
01:35 pm Transaction ID T2405021335532328611875
UTR No. 448996051490
Paid by Shameel

May 01, 2024 Received from Bhimesh1 CREDIT ₹1,000

08:38 pm Transaction ID T2405012038528300052032
UTR No. 448805074243
Credited to XXXXXX0301

May 01, 2024 Paid to Newyark tailors DEBIT ₹40

08:31 pm Transaction ID T2405012031116162191425
UTR No. 448819511993
Paid by Shameel

May 01, 2024 Paid to Jani Bhai Cpm DEBIT ₹1,050

08:30 pm Transaction ID T2405012030345360246916
UTR No. 448866669570
Paid by XXXXXX0301

May 01, 2024 Paid to LUMINA FAST FOOD CENTER DEBIT ₹40
07:30 pm Transaction ID T2405011930167442406993
UTR No. 448859242261
Paid by XXXXXX0301

May 01, 2024 Paid to SHAIK KULSUMBEE DEBIT ₹75

06:25 pm Transaction ID T2405011825455185692320
UTR No. 448872882003
Paid by XXXXXX0301

Page 2 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 01, 2024 Paid to SREE GANGA FILLING STATION DEBIT ₹220
05:10 pm Transaction ID T2405011710445012922611
UTR No. 448879414316
Paid by XXXXXX0301

May 01, 2024 Received from Ganes#veeranna#mpd CREDIT ₹300

12:28 pm Transaction ID T2405011228550464825826
UTR No. 448881244093
Credited to XXXXXX0301

May 01, 2024 Paid to R. v. b. new DEBIT ₹3,000

12:18 am Transaction ID T2405010018228928976559
UTR No. 448840782710
Paid by XXXXXX0301

May 01, 2024 Transfer to XXXXXX0301 DEBIT ₹2,000

12:17 am Transaction ID T2405010017196498324135
UTR No. 448852175563
Paid by Shameel

May 01, 2024 Credit card bill paid XXXXXXXXXXXX3232 DEBIT ₹3,201
12:16 am Transaction ID NX24050100160160836618461
UTR No. 448812446840
VISA Inc Reference ID HGADP0AC590553625038
Paid by XXXXXX0301

Apr 30, 2024 Received from Pandu1 CREDIT ₹5,000

08:07 pm Transaction ID T2404302007270603941699
UTR No. 412172811778
Credited to XXXXXX0301

Apr 30, 2024 Received from Saleem CREDIT ₹3,000

07:10 pm Transaction ID T2404301910064669172614
UTR No. 448725670506
Credited to XXXXXX0301

Page 3 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 27, 2024 Paid to Jani Bhai Cpm DEBIT ₹1,650

11:48 am Transaction ID T2404271148430122707650
UTR No. 448429631005
Paid by Shameel

Apr 26, 2024 Paid to MAYURI NOODLES POINT DEBIT ₹45

08:58 pm Transaction ID T2404262058008906133750
UTR No. 448316916139
Paid by XXXXXX0301

Apr 26, 2024 Paid to BHASKAR PANCHER SHOP DEBIT ₹10

08:03 pm Transaction ID T2404262003502561361747
UTR No. 448349693363
Paid by XXXXXX0301

Apr 26, 2024 Paid to Ahmad@tkpl#dadhubhai DEBIT ₹250

09:53 am Transaction ID T2404260953002724957987
UTR No. 448316350790
Paid by XXXXXX0301

Apr 25, 2024 Transfer to XXXXXX9211 DEBIT ₹1,150

08:01 pm Transaction ID T2404252001013203746885
UTR No. 448283392239
Paid by XXXXXX0301

Apr 25, 2024 Paid to Patel DEBIT ₹60

07:32 am Transaction ID T2404250732408417987945
UTR No. 411651850727
Paid by XXXXXX0301

Apr 24, 2024 Mobile recharged 6301009439 DEBIT ₹15

09:34 pm Transaction ID NX24042421335732292554471
UTR No. 448168433927
Jio Prepaid Reference ID 20126443465
Paid by XXXXXX0301

Page 4 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 24, 2024 Transfer to XXXXXX9211 DEBIT ₹600

09:00 pm Transaction ID T2404242100072779995083
UTR No. 448127921622
Paid by XXXXXX0301

Apr 24, 2024 Received from Mscust@yellesh#koyagudem CREDIT ₹350

09:25 am Transaction ID T2404240925019531451171
UTR No. 448178733754
Credited to XXXXXX0301

Apr 24, 2024 Paid to Patel DEBIT ₹30

07:03 am Transaction ID T2404240703518192796430
UTR No. 411506224984
Paid by XXXXXX0301

Apr 23, 2024 Paid to TOPSON TAILORING MATERIALS DEBIT ₹1,210

08:40 pm Transaction ID T2404232040242589360546
UTR No. 448073281058
Paid by Shameel

Apr 23, 2024 Paid to GUDURU SRINIVAS DEBIT ₹40

08:20 pm Transaction ID T2404232020402097112039
UTR No. 411472488796
Paid by XXXXXX0301

Apr 23, 2024 Paid to GOKUL ENTERPRISES DEBIT ₹1,775

08:13 pm Transaction ID T2404232013513266713839
UTR No. 448080907771
Paid by Shameel

Apr 23, 2024 Paid to SILVER STAR DEBIT ₹2,150

07:50 pm Transaction ID T2404231949599921671003
UTR No. 411430347812
Paid by Shameel

Apr 21, 2024 Paid to Tahseen@india DEBIT ₹500

05:44 pm Transaction ID T2404211744187313466836
UTR No. 447806806289
Paid by XXXXXX0301

Page 5 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 21, 2024 Transfer to XXXXXX9211 DEBIT ₹183

05:27 pm Transaction ID T2404211727347930196402
UTR No. 447806814855
Paid by XXXXXX0301

Apr 20, 2024 Received from ******2834 CREDIT ₹80

08:08 pm Transaction ID T2404202008171400654160
UTR No. 447700875069
Credited to XXXXXX0301

Apr 19, 2024 Transfer to XXXXXX9211 DEBIT ₹2,000

09:40 pm Transaction ID T2404192140077607123440
UTR No. 447608747750
Paid by XXXXXX0301

Apr 19, 2024 Paid to Saleem DEBIT ₹250

07:33 pm Transaction ID T2404191930454611324423
UTR No. 447616106987
Paid by XXXXXX0301

Apr 19, 2024 Paid to Mscust@shasi#mpd DEBIT ₹1,000

07:07 pm Transaction ID T2404191907356073421311
UTR No. 447652946370
Paid by XXXXXX0301

Apr 18, 2024 Mobile recharged 6301009439 DEBIT ₹15

11:59 pm Transaction ID NX24041823593415485504671
UTR No. 447591174503
Jio Prepaid Reference ID 20083732892
Paid by Shameel

Apr 17, 2024 Mobile recharged 6301009439 DEBIT ₹15

09:57 pm Transaction ID NX24041721573634839472241
UTR No. 447474215818
Jio Prepaid Reference ID 20075562802
Paid by XXXXXX0301

Page 6 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 17, 2024 Received from Bhimesh1 CREDIT ₹500

04:39 pm Transaction ID T2404171639244850928999
UTR No. 447465197236
Credited to XXXXXX0301

Apr 17, 2024 Received from ******3928 CREDIT ₹40

02:20 pm Transaction ID T2404171419549793490309
UTR No. 447406773951
Credited to XXXXXX0301

Apr 16, 2024 Paid to Bhimesh1 DEBIT ₹500

07:59 pm Transaction ID T2404161959351419482058
UTR No. 447394300564
Paid by XXXXXX0301

Apr 16, 2024 Paid to Saleem DEBIT ₹300

12:17 pm Transaction ID T2404161217232407163146
UTR No. 447335921203
Paid by XXXXXX0301

Apr 16, 2024 Received from ******4673 CREDIT ₹200

12:08 pm Transaction ID T2404161208320336186761
UTR No. 447305477350
Credited to XXXXXX0301

Apr 16, 2024 Paid to BODA VEERANNA DEBIT ₹1,000

09:04 am Transaction ID T2404160904289274428996
UTR No. 447380107129
Paid by Shameel

Apr 16, 2024 Mobile recharged 8125699646 DEBIT ₹157

06:22 am Transaction ID NX24041606215359816976401
UTR No. 447385917093
Airtel Prepaid Reference ID 1751387720
Paid by XXXXXX0301

Page 7 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 16, 2024 Mobile recharged 6301009439 DEBIT ₹15

12:04 am Transaction ID NX24041600045087889724151
UTR No. 447379523943
Jio Prepaid Reference ID 20061825932
Paid by Shameel

Apr 15, 2024 Paid to Saleem DEBIT ₹10,000

01:13 pm Transaction ID T2404151313354470672806
UTR No. 447260241229
Paid by Shameel

Apr 15, 2024 Paid to Danasari Rajababu DEBIT ₹2,000

09:41 am Transaction ID T2404150941093160320165
UTR No. 447253868318
Paid by XXXXXX0301

Apr 13, 2024 Received from Tahseen@india CREDIT ₹1,500

09:14 pm Transaction ID T2404132114485743226796
UTR No. 447026720292
Credited to XXXXXX0301

Apr 13, 2024 Received from Jani Bhai Cpm CREDIT ₹45
12:58 pm Transaction ID T2404131258135092382190
UTR No. 447045322169
Credited to XXXXXX0301

Apr 12, 2024 Paid to Madhina Pan & Cool Drinks DEBIT ₹45
11:24 pm Transaction ID T2404122324044861938439
UTR No. 446946510574
Paid by XXXXXX0301

Apr 12, 2024 Paid to Getepay DEBIT ₹220

09:18 pm Transaction ID T2404122118133736234960
UTR No. 410315637300
Paid by XXXXXX0301

Page 8 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 12, 2024 Paid to Sri Sai Royal Flex Printing DEBIT ₹60
08:53 pm Transaction ID T2404122053232071709876
UTR No. 410302604105
Paid by XXXXXX0301

Apr 12, 2024 Paid to GOKUL ENTERPRISES DEBIT ₹730

08:21 pm Transaction ID T2404122021060638744064
UTR No. 446974211437
Paid by Shameel

Apr 12, 2024 Paid to VENKKATESHWARA TEXTILES DEBIT ₹3,100

08:07 pm Transaction ID T2404122006538067987194
UTR No. 446949466335
Paid by Shameel

Apr 12, 2024 Mobile recharged 6301009439 DEBIT ₹15

12:15 am Transaction ID NX24041200145992360463501
UTR No. 446943419703
Jio Prepaid Reference ID 20031000623
Paid by XXXXXX0301

Apr 11, 2024 Transfer to XXXXXX9211 DEBIT ₹5,000

08:57 pm Transaction ID T2404112057048138981174
UTR No. 446838638506
Paid by XXXXXX0301

Apr 11, 2024 Received from Sabeer CREDIT ₹2,000

08:47 pm Transaction ID T2404112047357468681338
UTR No. 446851110702
Credited to XXXXXX0301

Apr 11, 2024 Mobile recharged 9666061769 DEBIT ₹242

05:52 pm Transaction ID NX24041117522323239478321
UTR No. 446838780879
Airtel Prepaid Reference ID 1639406001
Paid by XXXXXX0301

Page 9 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 11, 2024 Paid to SRIPATHI RAMAIAH DEBIT ₹50

04:25 pm Transaction ID T2404111625164914535184
UTR No. 446838615682
Paid by XXXXXX0301

Apr 09, 2024 Mobile recharged 6301009439 DEBIT ₹15

06:16 pm Transaction ID NX24040918162590176131171
UTR No. 446663498300
Jio Prepaid Reference ID 20010950948
Paid by XXXXXX0301

Apr 09, 2024 Received from [email protected]#tdp CREDIT ₹200

08:22 am Transaction ID T2404090822410144500369
UTR No. 446685867417
Credited to XXXXXX0301

Apr 08, 2024 Transfer to XXXXXX9211 DEBIT ₹400

09:42 pm Transaction ID T2404082142024156350466
UTR No. 446551975404
Paid by XXXXXX0301

Apr 07, 2024 Transfer to XXXXXX9211 DEBIT ₹10,000

10:54 pm Transaction ID T2404072254342449486300
UTR No. 446405024586
Paid by XXXXXX0301

Apr 07, 2024 Paid to Jani Bhai Cpm DEBIT ₹255

10:23 am Transaction ID T2404071023443002553328
UTR No. 446401211831
Paid by XXXXXX0301

Apr 06, 2024 Received from bhukya laxmi CREDIT ₹700

05:01 pm Transaction ID T2404061701163519232856
UTR No. 446319823069
Credited to XXXXXX0301

Page 10 of 11
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 06, 2024 Received from Bhukya Jaya Raju CREDIT ₹600
01:49 pm Transaction ID T2404061349375641380675
UTR No. 446349216200
Credited to XXXXXX0301

Apr 05, 2024 Transfer to XXXXXX9211 DEBIT ₹4,000

06:59 am Transaction ID T2404050659171040124106
UTR No. 446268717045
Paid by XXXXXX0301

Page 11 of 11

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