Transaction Statement for 9767240007

01 Jun, 2024 - 01 Jun, 2025

Date Transaction Details Type Amount

May 31, 2025 Paid to GST Payments DEBIT ₹540

09:54 PM Transaction ID T2505312154379039060907
UTR No. 276819626569
Paid by XXXXXXXXXXX0790

May 31, 2025 Paid to NVijay DEBIT ₹15,000

01:55 PM Transaction ID T2505311355302310794972
UTR No. 001091015766
Paid by XXXXXXXXXXX0790

May 31, 2025 Paid to GOUTAM VKD PETROLEUM DEBIT ₹50

01:53 PM Transaction ID T2505311353459453925557
UTR No. 232336919022
Paid by XXXXXXXXXXX0790

May 30, 2025 Paid to Mr SANTOSH RAMU JADHAV DEBIT ₹2,000

06:55 PM Transaction ID T2505301855199760631752
UTR No. 225274856044
Paid by XXXXXXXXXXX0790

May 30, 2025 Paid to My Home DEBIT ₹3,000

12:34 PM Transaction ID T2505301234320770501079
UTR No. 362323707435
Paid by XXXXXXXXXXX0790

May 29, 2025 Paid to SURAJ DEVRAV PAVALE DEBIT ₹400

09:37 PM Transaction ID T2505292137495761864128
UTR No. 560900370551
Paid by XXXXXXXXXXX0790

May 29, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹19,189

09:36 PM Transaction ID T2505292136307158618550
UTR No. 434686325079
Paid by XXXXXXXXXXX0790

Page 1 of 179
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Date Transaction Details Type Amount

May 29, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹1,500

08:55 PM Transaction ID T2505292055500239652159
UTR No. 692984306025
Paid by XXXXXXXXXXX0790

May 29, 2025 Paid to Mr SANTOSH RAMU JADHAV DEBIT ₹1,500

07:33 PM Transaction ID T2505291933037584260246
UTR No. 694000655436
Paid by XXXXXXXXXXX0790

May 29, 2025 Paid to Rajesh Pande। tempo ref Sanjay Chaudhary DEBIT ₹900
02:48 PM Transaction ID T2505291448334115801530
UTR No. 226917522737
Paid by XXXXXXXXXXX0790

May 28, 2025 Paid to Vijay Chakankar DEBIT ₹11,000

09:34 PM Transaction ID T2505282134450616261214
UTR No. 866521553760
Paid by XXXXXXXXXXX0790

May 28, 2025 Received from Furniture zone. Ref Rajendra Mali CREDIT ₹10,000
08:36 PM Transaction ID T2505282036151257769445
UTR No. 470740286354
Credited to XXXXXXXXXXX0790

May 28, 2025 Paid to Mr SANTOSH RAMU JADHAV DEBIT ₹1,500

06:58 PM Transaction ID T2505281858018388977277
UTR No. 626882641803
Paid by XXXXXXXXXXX0790

May 28, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

03:24 PM Transaction ID T2505281524387708603940
UTR No. 772487546002
Paid by XXXXXXXXXXX0790

May 28, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

10:29 AM Transaction ID T2505281029515280041457
UTR No. 983553144052
Paid by XXXXXXXXXXX0790

Page 2 of 179
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Date Transaction Details Type Amount

May 27, 2025 Paid to RIYAJ AMIN SAYYAD DEBIT ₹1,200

10:30 PM Transaction ID T2505272230547117046781
UTR No. 314599086442
Paid by XXXXXXXXXXX0790

May 27, 2025 Paid to Pradeep Rathod. Sliding ref Jaysing DEBIT ₹1,500
08:02 PM Transaction ID T2505272002014260880620
UTR No. 679956846010
Paid by XXXXXXXXXXX0790

May 26, 2025 Paid to Pradeep Rathod. Sliding ref Jaysing DEBIT ₹1,000
07:31 PM Transaction ID T2505261930572338395324
UTR No. 946385068721
Paid by XXXXXXXXXXX0790

May 25, 2025 Paid to RIYAJ AMIN SAYYAD DEBIT ₹3,000

10:06 PM Transaction ID T2505252206311357236210
UTR No. 570712868173
Paid by XXXXXXXXXXX0790

May 25, 2025 Paid to RIYAJ AMIN SAYYAD DEBIT ₹260

10:31 AM Transaction ID T2505251031282332041870
UTR No. 661491643726
Paid by XXXXXXXXXXX0790

May 24, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹1

02:06 PM Transaction ID T2505241406511417620763
UTR No. 469442184102
Paid by XXXXXXXXXXX0790

May 23, 2025 Paid to RIYAJ AMIN SAYYAD DEBIT ₹10,400

08:28 PM Transaction ID T2505232028016945765773
UTR No. 413466767212
Paid by XXXXXXXXXXX0790

May 23, 2025 Paid to NVijay DEBIT ₹30,000

08:10 PM Transaction ID T2505232009589112822115
UTR No. 839831486256
Paid by XXXXXXXXXXX0790

Page 3 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 23, 2025 Paid to Datta Damgude. fitting DEBIT ₹10,000

12:40 PM Transaction ID T2505231240017034229672
UTR No. 167457861176
Paid by XXXXXXXXXXX0790

May 22, 2025 Paid to PADULE UMESH AJEENATH DEBIT ₹7,500

11:03 PM Transaction ID T2505222303020435828126
UTR No. 043113491392
Paid by XXXXXXXXXXX0790

May 22, 2025 Paid to LATKAR PEDHEWALE DEBIT ₹320

07:02 PM Transaction ID T2505221902407782973576
UTR No. 689540336815
Paid by XXXXXXXXXXX0790

May 22, 2025 Paid to BALU SAMPAT KADAM DEBIT ₹140

03:33 PM Transaction ID T2505221533414200682732
UTR No. 142769960858
Paid by XXXXXXXXXXX0790

May 22, 2025 Paid to Aakash Gaikwad. Garmal DEBIT ₹13,000

03:16 PM Transaction ID T2505221516370327385412
UTR No. 848857563726
Paid by XXXXXXXXXXX0790

May 22, 2025 Paid to My Home DEBIT ₹2,000

09:38 AM Transaction ID T2505220938172916124075
UTR No. 037721634758
Paid by XXXXXXXXXXX0790

May 21, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹2,000

09:26 PM Transaction ID T2505212125550481728703
UTR No. 956650039806
Paid by XXXXXXXXXXX0790

May 21, 2025 Paid to Datta Damgude. fitting DEBIT ₹700

06:02 PM Transaction ID T2505211802144077719956
UTR No. 334340042447
Paid by XXXXXXXXXXX0790

Page 4 of 179
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Date Transaction Details Type Amount

May 20, 2025 Paid to My Home DEBIT ₹1,000

06:37 PM Transaction ID T2505201835540083345565
UTR No. 168723503388
Paid by XXXXXXXXXXX0790

May 20, 2025 Paid to RIYA NAMKEENS AND COLDDRINKS DEBIT ₹255
09:20 AM Transaction ID T2505200920371790243480
UTR No. 402767345582
Paid by XXXXXXXXXXX0790

May 20, 2025 Paid to Sathe Aakash Uddhav DEBIT ₹1,000

07:58 AM Transaction ID T2505200758187149029592
UTR No. 146874734289
Paid by XXXXXXXXXXX0790

May 19, 2025 Paid to Hasan Shaikh Vit Piparkhed. Dighi DEBIT ₹2,500
08:54 PM Transaction ID T2505192054214034543952
UTR No. 391214115146
Paid by XXXXXXXXXXX0790

May 19, 2025 Paid to Mrs Varsha Balaji Panchal DEBIT ₹11,050
08:44 PM Transaction ID T2505192044303194462080
UTR No. 191053352414
Paid by XXXXXXXXXXX0790

May 19, 2025 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹3,000
08:41 PM Transaction ID T2505192041563916851014
UTR No. 461820188371
Paid by XXXXXXXXXXX0790

May 19, 2025 Paid to Datta Damgude. fitting DEBIT ₹5,000

08:41 PM Transaction ID T2505192041095823820858
UTR No. 676701857486
Paid by XXXXXXXXXXX0790

May 19, 2025 Paid to Site Shrikant DEBIT ₹10,000

08:40 PM Transaction ID T2505192040163885809693
UTR No. 444502850583
Paid by XXXXXXXXXXX0790

Page 5 of 179
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Date Transaction Details Type Amount

May 19, 2025 Received from RAHUL SHANKAR WANJALE CREDIT ₹50,000
05:21 PM Transaction ID T2505191721002345975771
UTR No. 513969738819
Credited to XXXXXXXXXXX0790

May 17, 2025 Paid to Ganesh Takawale DEBIT ₹25

07:00 AM Transaction ID T2505170700442061759052
UTR No. 511741239375
Paid by XXXXXXXXXXX0707

May 16, 2025 Paid to KHANDESHWAR JAGANNATH KOKATE DEBIT ₹35

09:23 PM Transaction ID T2505162123306951106868
UTR No. 902674520469
Paid by XXXXXXXXXXX0707

May 16, 2025 Paid to CAFE GOOD LUCK RESTAURANT DEBIT ₹135
02:51 PM Transaction ID T2505161451507812978981
UTR No. 658476081981
Paid by XXXXXXXXXXX0707

May 15, 2025 Paid to Nimbalkar Industries DEBIT ₹300

07:02 PM Transaction ID T2505151901346896696163
UTR No. 090577798225
Paid by XXXXXXXXXXX0707

May 15, 2025 Paid to KRUISHNA MAHADEV GUNVARE DEBIT ₹24

04:03 PM Transaction ID T2505151603108685948300
UTR No. 051122094839
Paid by XXXXXXXXXXX0707

May 15, 2025 Paid to Chavan 03 wheelar Tempo Porter ok DEBIT ₹360
02:46 PM Transaction ID T2505151446275367128580
UTR No. 466067445044
Paid by XXXXXXXXXXX0707

May 15, 2025 Paid to SAKSHI BHALEKAR VKD PETROLEUM DEBIT ₹180
12:53 PM Transaction ID T2505151252581358975129
UTR No. 918565388098
Paid by XXXXXXXXXXX0707

Page 6 of 179
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Date Transaction Details Type Amount

May 15, 2025 Paid to KRISHNA TOOLS DEBIT ₹400

12:39 PM Transaction ID T2505151239210595243946
UTR No. 906258621065
Paid by XXXXXXXXXXX0707

May 14, 2025 Paid to Jaysing Weld DEBIT ₹38,000

09:09 PM Transaction ID T2505142109072898427781
UTR No. 334089892819
Paid by XXXXXXXXXXX0707

May 14, 2025 Paid to NIKHARA SHAHI BIRYANI DEBIT ₹420

08:43 PM Transaction ID T2505142043004309728411
UTR No. 593891480904
Paid by XXXXXXXXXXX0707

May 14, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹72

06:14 PM Transaction ID T2505141814137966547742
UTR No. 768764673770
Paid by XXXXXXXXXXX0707

May 14, 2025 Paid to GANESH-SHREESWAMISHANKARA PETROLEUM DEBIT ₹480

05:13 PM Transaction ID T2505141713327379622039
UTR No. 361175572298
Paid by XXXXXXXXXXX0707

May 14, 2025 Paid to Nimbalkar Industries DEBIT ₹100

10:29 AM Transaction ID T2505141029277704433269
UTR No. 353087127778
Paid by XXXXXXXXXXX0707

May 10, 2025 Mobile recharged 9623240007 DEBIT ₹212

11:56 AM Transaction ID NB25051011561054587037522
UTR No. 924766632967
Jio Prepaid Reference ID 23000238238
Paid by XXXXXXXXXXX0790

Page 7 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 10, 2025 Paid to NADBRAMH IDALI DEBIT ₹100

08:17 AM Transaction ID T2505100817522068002574
UTR No. 826437656274
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to I love Kulfi DEBIT ₹60

11:06 PM Transaction ID T2505092306512066245004
UTR No. 715247619332
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to Mahabaleshwar Delights DEBIT ₹300

11:03 PM Transaction ID T2505092303206753938261
UTR No. 595021553905
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to Shubhanand Vharaytij DEBIT ₹20

09:30 PM Transaction ID T2505092130187252691410
UTR No. 078335408430
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to JAY CHARBHUJA VARIETIES DEBIT ₹155

09:22 PM Transaction ID T2505092122239645992281
UTR No. 114041872412
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to DATTATRAY DASHRATH BORUDE DEBIT ₹455

06:45 PM Transaction ID T2505091845318599837519
UTR No. 888002326070
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹54

05:58 PM Transaction ID T2505091758146730829281
UTR No. 282417095783
Paid by XXXXXXXXXXX0707

May 09, 2025 Paid to CHINTAMANI TRADING COMPANY DEBIT ₹2,880

04:55 PM Transaction ID T2505091655460555933935
UTR No. 620808930311
Paid by XXXXXXXXXXX0707

Page 8 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 09, 2025 Paid to DHANGAR AMRESH BASAPPA DEBIT ₹210

03:58 PM Transaction ID T2505091558366350206774
UTR No. 303540266751
Paid by XXXXXXXXXXX0707

May 09, 2025 Received from SANTOSH PANDURANG NIMBALKAR CREDIT ₹1,000
10:57 AM Transaction ID T2505091057100962709628
UTR No. 512920775256
Credited to XXXXXXXXXXX0707

May 09, 2025 Paid to GURUKRUPA SUPER MARKET DEBIT ₹48

07:43 AM Transaction ID T2505090743125421048124
UTR No. 471063122860
Paid by XXXXXXXXXXX0790

May 09, 2025 Paid to NALAWADE DAIRY FARM DEBIT ₹70

07:27 AM Transaction ID T2505090727186868859558
UTR No. 110487364898
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to Mr DINESH KAMAL WAGHMARE DEBIT ₹350

08:07 PM Transaction ID T2505082007261496475970
UTR No. 161972231212
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to Ajit Kumar DEBIT ₹3,000

07:56 PM Transaction ID T2505081956174195429080
UTR No. 611267520296
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to YOGESH AUTOMOBILES DEBIT ₹1,000

07:42 PM Transaction ID T2505081942049804729801
UTR No. 711906120441
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to Shivraj Enterprises. V Clip Pin. ravet DEBIT ₹3,750
06:38 PM Transaction ID T2505081838412315429160
UTR No. 639684301319
Paid by XXXXXXXXXXX0790

Page 9 of 179
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Date Transaction Details Type Amount

May 08, 2025 Paid to RESHMA NIJAM SHAIKH DEBIT ₹1,400

02:21 PM Transaction ID T2505081421378957924153
UTR No. 193559088972
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to K. M. ATTARWALA DEBIT ₹1,300

01:01 PM Transaction ID T2505081301103610793885
UTR No. 998491738572
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹1,600
12:40 PM Transaction ID T2505081240555747924348
UTR No. 435135655371
Paid by XXXXXXXXXXX0790

May 08, 2025 Paid to Vijay Chakankar DEBIT ₹2,000

10:06 AM Transaction ID T2505081006179614735393
UTR No. 577312755845
Paid by XXXXXXXXXXX0790

May 07, 2025 Paid to Sanjay Shelar. Tea Company DEBIT ₹3,000
10:23 PM Transaction ID T2505072223533575177154
UTR No. 780874292305
Paid by XXXXXXXXXXX0790

May 07, 2025 Paid to Datta Damgude. fitting DEBIT ₹7,000

10:21 PM Transaction ID T2505072220590718912495
UTR No. 352707354739
Paid by XXXXXXXXXXX0790

May 07, 2025 Paid to Shaswat Corporation stay DEBIT ₹12,390

06:08 PM Transaction ID T2505071808334866341984
UTR No. 871567981751
Paid by XXXXXXXXXXX0790

May 07, 2025 Paid to AKASH VISHWAS MANE DEBIT ₹215

02:28 PM Transaction ID T2505071428467716784431
UTR No. 848007371413
Paid by XXXXXXXXXXX0790

Page 10 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 07, 2025 Paid to Ganesh Takawale DEBIT ₹25

07:22 AM Transaction ID T2505070722076873542845
UTR No. 834157988435
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to Dr Bhosale Nimgaon DEBIT ₹650

07:58 PM Transaction ID T2505061958361627186876
UTR No. 269679257033
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to SHRIKANT DEBIT ₹1,000

07:27 PM Transaction ID T2505061926250814321254
UTR No. 010642579311
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to Katraj Dairy DEBIT ₹115

03:30 PM Transaction ID T2505061530300613410392
UTR No. 573643814258
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to SHRIKANT DEBIT ₹600

01:20 PM Transaction ID T2505061320517636519052
UTR No. 221073447408
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to SAKHU PRABHU KAMBLE DEBIT ₹215

12:18 PM Transaction ID T2505061218125511764195
UTR No. 578833569656
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to SAKHU PRABHU KAMBLE DEBIT ₹486

12:15 PM Transaction ID T2505061215525354321849
UTR No. 409111647022
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to Baramati Fresh Chiken Center DEBIT ₹260
12:02 PM Transaction ID T2505061202180427425521
UTR No. 247488654176
Paid by XXXXXXXXXXX0790

Page 11 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 06, 2025 Paid to DIPAK MARKET DEBIT ₹150

11:56 AM Transaction ID T2505061156205441704140
UTR No. 179948585566
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to Nimbalkar Industries DEBIT ₹1,200

11:37 AM Transaction ID T2505061137171997373945
UTR No. 618043809804
Paid by XXXXXXXXXXX0790

May 06, 2025 Paid to NETRA Vkd petroleum DEBIT ₹180

11:09 AM Transaction ID T2505061109025392709907
UTR No. 273188368110
Paid by XXXXXXXXXXX0790

May 05, 2025 Paid to My Home DEBIT ₹2,000

08:46 PM Transaction ID T2505052046058097886581
UTR No. 096585847089
Paid by XXXXXXXXXXX0790

May 05, 2025 Paid to Jaysing Weld DEBIT ₹400

08:36 PM Transaction ID T2505052036159350201636
UTR No. 856509982604
Paid by XXXXXXXXXXX0790

May 05, 2025 Paid to Gulab Mule. Hinjesh Bhosari DEBIT ₹4,900
08:24 PM Transaction ID T2505052024176529562485
UTR No. 387260751082
Paid by XXXXXXXXXXX0790

May 05, 2025 Paid to DHARAM SINGH CHAUHAN DEBIT ₹3,000

07:23 PM Transaction ID T2505051923254660720270
UTR No. 551324680588
Paid by XXXXXXXXXXX0790

May 05, 2025 Paid to SHRIKANT DEBIT ₹72

06:32 PM Transaction ID T2505051832405929112222
UTR No. 659031007039
Paid by XXXXXXXXXXX0790

Page 12 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 04, 2025 Paid to USHA KANHAIYA WALAKE DEBIT ₹40

07:05 AM Transaction ID T2505040705427311750563
UTR No. 371663582929
Paid by XXXXXXXXXXX0707

May 03, 2025 Paid to DEBIT ₹360

04:11 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2505031611077113091459
UTR No. 380136626180
Paid by XXXXXXXXXXX0707

May 03, 2025 Paid to Gulab Mule. Hinjesh Bhosari DEBIT ₹2,000
01:03 PM Transaction ID T2505031303426751059464
UTR No. 720962504862
Paid by XXXXXXXXXXX0707

Apr 30, 2025 Paid to Nimbalkar Industries DEBIT ₹300

10:25 AM Transaction ID T2504301025271371543611
UTR No. 255259329426
Paid by XXXXXXXXXXX0790

Apr 29, 2025 Paid to KRISHNA TOOLS DEBIT ₹380

11:05 AM Transaction ID T2504291105117971448625
UTR No. 997053045844
Paid by XXXXXXXXXXX0790

Apr 26, 2025 Paid to Dish TVQR DEBIT ₹150

08:56 PM Transaction ID T2504262056359256217266
UTR No. 750982246554
Paid by XXXXXXXXXXX0790

Apr 26, 2025 Paid to Nimbalkar Industries DEBIT ₹100

09:13 AM Transaction ID T2504260913280042361497
UTR No. 784665974081
Paid by XXXXXXXXXXX0790

Page 13 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 24, 2025 Paid to Datta Damgude. fitting DEBIT ₹10,000

10:07 PM Transaction ID T2504242206537933572911
UTR No. 495423120563
Paid by XXXXXXXXXXX0790

Apr 24, 2025 Paid to Jaysing Weld DEBIT ₹100

08:09 PM Transaction ID T2504242009001771034251
UTR No. 770163207042
Paid by XXXXXXXXXXX0790

Apr 24, 2025 Paid to Jaysing Weld DEBIT ₹1,000

08:07 PM Transaction ID T2504242006577358386983
UTR No. 348693303584
Paid by XXXXXXXXXXX0790

Apr 24, 2025 Paid to My Home DEBIT ₹5,000

04:14 PM Transaction ID T2504241614331714142929
UTR No. 036035671432
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to CHAITANYA MAHENDRA VANARASE DEBIT ₹150

09:54 PM Transaction ID T2504232154428116695054
UTR No. 272502427613
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to AVENUE FOOD PLAZA PVT LTD DEBIT ₹15
09:46 PM Transaction ID T2504232146128167293243
UTR No. 871707134296
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to D MART DEBIT ₹4,434.50

09:42 PM Transaction ID T2504232142046519137328
UTR No. 807058460781
Paid by XXXXXXXXXXX0790

Page 14 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 23, 2025 Paid to DEBIT ₹502

07:51 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2504231951380092786532
UTR No. 294095631053
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to ANIL M- Pokale patil petroleum DEBIT ₹480
05:27 PM Transaction ID T2504231727228380067844
UTR No. 008674453871
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to Shaswat Corporation stay DEBIT ₹12,390

04:56 PM Transaction ID T2504231656266127024482
UTR No. 890192258674
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to LAABH LAXMI TRANSPORT SERVICE DEBIT ₹2,000
04:43 PM Transaction ID T2504231643231532348292
UTR No. 914448237035
Paid by XXXXXXXXXXX0790

Apr 23, 2025 Paid to LAABH LAXMI TRANSPORT SERVICE DEBIT ₹256
04:42 PM Transaction ID T2504231642450959751807
UTR No. 032516016016
Paid by XXXXXXXXXXX0790

Apr 22, 2025 Paid to SURAJ DEVRAV PAVALE DEBIT ₹200

08:30 PM Transaction ID T2504222030499244479436
UTR No. 144224227023
Paid by XXXXXXXXXXX0790

Apr 22, 2025 Paid to Mr MALHARI NIVRUTTI JAGTAP DEBIT ₹900

07:46 PM Transaction ID T2504221946473161971309
UTR No. 608889823257
Paid by XXXXXXXXXXX0790

Page 15 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 22, 2025 Paid to SHRIKANT DEBIT ₹180

04:59 PM Transaction ID T2504221659286182454404
UTR No. 523468922247
Paid by XXXXXXXXXXX0790

Apr 22, 2025 Paid to My Home DEBIT ₹5,000

09:07 AM Transaction ID T2504220907555745532304
UTR No. 604784374014
Paid by XXXXXXXXXXX0790

Apr 22, 2025 Mobile recharged 9175019525 DEBIT ₹202

07:29 AM Transaction ID NX25042207290841492568681
UTR No. 191032890105
Airtel Prepaid Reference ID 1712402400
Paid by XXXXXXXXXXX0790

Apr 21, 2025 Paid to Mr. SATISH DNYANOBA TODKAR DEBIT ₹120
07:25 PM Transaction ID T2504211924583201548104
UTR No. 517132526768
Paid by XXXXXXXXXXX0790

Apr 21, 2025 Paid to SHRIKANT DEBIT ₹70

06:54 PM Transaction ID T2504211854398727587281
UTR No. 181616306053
Paid by XXXXXXXXXXX0790

Apr 21, 2025 Paid to DEBIT ₹347

02:08 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2504211408474853443457
UTR No. 958762810134
Paid by XXXXXXXXXXX0790

Apr 20, 2025 Paid to AMRAI KITCHEN DEBIT ₹960

11:14 PM Transaction ID T2504202314411926180824
UTR No. 197233882237
Paid by XXXXXXXXXXX0790

Page 16 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 20, 2025 Paid to Mr GANESH VISHNU WADNE DEBIT ₹500

06:52 PM Transaction ID T2504201852128021984483
UTR No. 926643364730
Paid by XXXXXXXXXXX0790

Apr 20, 2025 Paid to SHRIKANT DEBIT ₹110

03:50 PM Transaction ID T2504201550164990414358
UTR No. 138188205165
Paid by XXXXXXXXXXX0790

Apr 20, 2025 Paid to SHRIKANT DEBIT ₹200

03:40 PM Transaction ID T2504201540307003443686
UTR No. 037172947406
Paid by XXXXXXXXXXX0790

Apr 20, 2025 Paid to KRUSHNA GLASS CENTER DEBIT ₹15,000

11:20 AM Transaction ID T2504201120495279964425
UTR No. 913455592358
Paid by XXXXXXXXXXX0790

Apr 20, 2025 Paid to Pravin khopade -shree Swami petroleum DEBIT ₹480
11:00 AM Transaction ID T2504201100546350880830
UTR No. 619057280348
Paid by XXXXXXXXXXX0790

Apr 19, 2025 Received from Mrs ANJALI VINAY PISAL1 CREDIT ₹20,000
08:02 PM Transaction ID T2504192002551299819562
UTR No. 510910516237
Credited to XXXXXXXXXXX0790

Apr 19, 2025 Paid to POOJA VILAS RATHOD DEBIT ₹1,050

05:13 PM Transaction ID T2504191713118196365281
UTR No. 117653305969
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to SACHIN MATE SHREE SWAMI PETROL PUMP DEBIT ₹480
07:12 PM Transaction ID T2504181912032207112145
UTR No. 599350319770
Paid by XXXXXXXXXXX0790

Page 17 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 18, 2025 Paid to APNATIME TECH PRIVATE LIMITED DEBIT ₹2,419
05:57 PM Transaction ID
APBd5ea9fb0d4ed450a9daa5e1535472664
UTR No. 510817540931
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹2,000
01:50 PM Transaction ID T2504181350436460792173
UTR No. 438304728176
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹1,950
01:50 PM Transaction ID T2504181350156903605019
UTR No. 179366647568
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to SURAJ DEVRAV PAVALE DEBIT ₹400

12:52 PM Transaction ID T2504181252021192837734
UTR No. 096276094502
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹9,000

12:51 PM Transaction ID T2504181251158628148620
UTR No. 963266715393
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹1,136

11:26 AM Transaction ID T2504181126134915145877
UTR No. 057412582284
Paid by XXXXXXXXXXX0790

Apr 18, 2025 Paid to Nimbalkar Industries DEBIT ₹500

11:15 AM Transaction ID T2504181115161084303583
UTR No. 017267605054
Paid by XXXXXXXXXXX0790

Page 18 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 18, 2025 Paid to My Home DEBIT ₹5,000

10:43 AM Transaction ID T2504181043485319147494
UTR No. 023101550571
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to Mr. MOHD ALAM ILAHI TAMBOLI DEBIT ₹984
07:39 PM Transaction ID T2504171939353998706351
UTR No. 379907612004
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to +918055080838 DEBIT ₹3,200

06:33 PM Transaction ID T2504171833014436282732
UTR No. 847771475170
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to Mrs Varsha Balaji Panchal DEBIT ₹8,619
06:31 PM Transaction ID T2504171831027301301182
UTR No. 360037883382
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹108

05:26 PM Transaction ID T2504171725568566174061
UTR No. 504182410403
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Received from ******0505 CREDIT ₹25,000

02:54 PM Transaction ID T2504171453590972130645
UTR No. 638423844762
Credited to XXXXXXXXXXX0790

Apr 17, 2025 Paid to Digambar Pawar DEBIT ₹1,000

02:49 PM Transaction ID T2504171449530615000854
UTR No. 431210832980
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to My Home DEBIT ₹5,000

12:36 PM Transaction ID T2504171236393035164892
UTR No. 032575988425
Paid by XXXXXXXXXXX0790

Page 19 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 17, 2025 Paid to SHRIKANT DEBIT ₹70

11:03 AM Transaction ID T2504171103310188870341
UTR No. 625411448893
Paid by XXXXXXXXXXX0790

Apr 17, 2025 Paid to KRISHNA TOOLS DEBIT ₹1,450

10:32 AM Transaction ID T2504171032471995541737
UTR No. 438384416151
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to BIRENDRA KUMAR DEBIT ₹22,665

08:59 PM Transaction ID T2504162058590624698240
UTR No. 629741848337
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to Nimbalkar Industries DEBIT ₹500

06:55 PM Transaction ID T2504161854589795863555
UTR No. 468796083119
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to BIRENDRA KUMAR DEBIT ₹1

04:10 PM Transaction ID T2504161610552515548544
UTR No. 399714566870
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to MOHAMMED TANVEER SAYYED DEBIT ₹250

01:56 PM Transaction ID T2504161356162715991666
UTR No. 773847358946
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to My Home DEBIT ₹500

12:07 PM Transaction ID T2504161207392636635121
UTR No. 496464785365
Paid by XXXXXXXXXXX0790

Apr 16, 2025 Paid to My Home DEBIT ₹300

12:02 PM Transaction ID T2504161202027549521347
UTR No. 909484928264
Paid by XXXXXXXXXXX0790

Page 20 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 15, 2025 Paid to Nimbalkar Industries DEBIT ₹500

10:05 PM Transaction ID T2504152205109282535554
UTR No. 456902750893
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to SACHIN RAOSAHEB FALKE DEBIT ₹2,425

07:47 PM Transaction ID T2504151947382927757516
UTR No. 576525872316
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to New Bombay Stationary DEBIT ₹130

07:33 PM Transaction ID T2504151933467427413723
UTR No. 759580434656
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to SHRIKANT DEBIT ₹105

06:26 PM Transaction ID T2504151826227512216297
UTR No. 888925376414
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to SHRIKANT DEBIT ₹320

05:18 PM Transaction ID T2504151718240442141359
UTR No. 849357398925
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹8,390

01:48 PM Transaction ID T2504151348113963268578
UTR No. 415255359933
Paid by XXXXXXXXXXX0790

Apr 15, 2025 Paid to SURAJ DEVRAV PAVALE DEBIT ₹400

01:43 PM Transaction ID T2504151343107290791848
UTR No. 582359210865
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to Nimbalkar Industries DEBIT ₹500

10:09 PM Transaction ID T2504142209441671415997
UTR No. 807864655803
Paid by XXXXXXXXXXX0790

Page 21 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 14, 2025 Paid to SHRIKANT DEBIT ₹180

07:38 PM Transaction ID T2504141938139350532649
UTR No. 981556090988
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to BHANWAR LAL CHOUDHARY DEBIT ₹90

06:41 PM Transaction ID T2504141840588126344547
UTR No. 604356860598
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to Mr GANESH VISHNU WADNE DEBIT ₹500

05:43 PM Transaction ID T2504141742390143279722
UTR No. 674407565936
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to MAHENDRA NAGNATH KAGDE DEBIT ₹412

02:58 PM Transaction ID T2504141458422984476510
UTR No. 288173343921
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to Site Shrikant DEBIT ₹360

11:55 AM Transaction ID T2504141155191330654975
UTR No. 621442259495
Paid by XXXXXXXXXXX0790

Apr 14, 2025 Paid to KRUISHNA MAHADEV GUNVARE DEBIT ₹14

11:31 AM Transaction ID T2504141131178296068432
UTR No. 641110842275
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to ABHISHEK RAMESH BARI DEBIT ₹145

11:39 PM Transaction ID T2504132339442955702003
UTR No. 052534997723
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to Datta Damgude. fitting DEBIT ₹600

07:45 PM Transaction ID T2504131945010780135715
UTR No. 292259230096
Paid by XXXXXXXXXXX0790

Page 22 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 13, 2025 Paid to Jaysing Weld DEBIT ₹1,000

06:37 PM Transaction ID T2504131837444903853194
UTR No. 472897204398
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹50

06:25 PM Transaction ID T2504131825488392510534
UTR No. 520510332785
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to Jaysing Weld DEBIT ₹1,000

05:55 PM Transaction ID T2504131755206910135265
UTR No. 669228645603
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to BHANWAR LAL CHOUDHARY DEBIT ₹30

05:52 PM Transaction ID T2504131752433645108239
UTR No. 496634407725
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to MOHAMMAD SOHAIL SHAIKH DEBIT ₹700

03:03 PM Transaction ID T2504131503444032341518
UTR No. 913891815316
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to Office 2 vkd petroleum DEBIT ₹480

01:35 PM Transaction ID T2504131335418032518234
UTR No. 492298216276
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to MOHD AMJAD DEBIT ₹32

10:28 AM Transaction ID T2504131028031630880420
UTR No. 452890952472
Paid by XXXXXXXXXXX0790

Apr 13, 2025 Paid to Jogeshwari misal DEBIT ₹200

10:23 AM Transaction ID T2504131023188746724377
UTR No. 227545474744
Paid by XXXXXXXXXXX0790

Page 23 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 13, 2025 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹100
09:34 AM Transaction ID T2504130934067614199758
UTR No. 502332814996
Paid by XXXXXXXXXXX0790

Apr 12, 2025 Paid to POOJA VILAS RATHOD DEBIT ₹1,050

03:28 PM Transaction ID T2504121528104876473225
UTR No. 409804470218
Paid by XXXXXXXXXXX0790

Apr 12, 2025 Paid to My Home DEBIT ₹10,000

12:15 PM Transaction ID T2504121215006531982301
UTR No. 558319777855
Paid by XXXXXXXXXXX0790

Apr 11, 2025 Paid to Site Shrikant DEBIT ₹3,900

06:34 PM Transaction ID T2504111834399305382576
UTR No. 662744688828
Paid by XXXXXXXXXXX0790

Apr 11, 2025 Paid to Mangal Kerba Kapure DEBIT ₹385

03:37 PM Transaction ID T2504111537427783319698
UTR No. 563308418766
Paid by XXXXXXXXXXX0790

Apr 08, 2025 Paid to Site Shrikant DEBIT ₹240

11:57 AM Transaction ID T2504081157050223665301
UTR No. 944366201962
Paid by XXXXXXXXXXX0790

Apr 08, 2025 Paid to Ganesh sanas. porter. ok ace gold DEBIT ₹318
10:33 AM Transaction ID T2504081033305811711325
UTR No. 334785239888
Paid by XXXXXXXXXXX0790

Apr 07, 2025 Paid to Nimbalkar Industries DEBIT ₹3,000

01:27 PM Transaction ID T2504071327533087751628
UTR No. 704830780034
Paid by XXXXXXXXXXX0790

Page 24 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 07, 2025 Paid to Tempo krishna glass DEBIT ₹600

12:47 PM Transaction ID T2504071247187175611969
UTR No. 798031374971
Paid by XXXXXXXXXXX0790

Apr 06, 2025 Paid to AMBAJI PLYWOOD HARDW DEBIT ₹80

12:54 PM Transaction ID T2504061254344298198840
UTR No. 604840311628
Paid by XXXXXXXXXXX0790

Apr 06, 2025 Paid to MANJU- KADU PATIL PETROLEUM DEBIT ₹480
12:07 PM Transaction ID T2504061207478430592199
UTR No. 998388872414
Paid by XXXXXXXXXXX0790

Apr 05, 2025 Paid to DURVAKUR DINING HALL DEBIT ₹1,350

10:16 PM Transaction ID T2504052216167241313187
UTR No. 109707722640
Paid by XXXXXXXXXXX0790

Apr 05, 2025 Paid to SOFINE DEBIT ₹5,186

09:31 PM Transaction ID T2504052131205784443526
UTR No. 649741613174
Paid by XXXXXXXXXXX0790

Apr 05, 2025 Paid to GAURI RAHUL KHAIRE DEBIT ₹2,100

08:07 PM Transaction ID T2504052007095872672708
UTR No. 255159378487
Paid by XXXXXXXXXXX0790

Apr 05, 2025 Paid to HI 5 DEBIT ₹6,040

07:37 PM Transaction ID T2504051937427098743676
UTR No. 903819554937
Paid by XXXXXXXXXXX0790

Apr 04, 2025 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹560
10:13 AM Transaction ID T2504041013285268121780
UTR No. 846902930734
Paid by XXXXXXXXXXX0790

Page 25 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 03, 2025 Paid to Datta Damgude. fitting DEBIT ₹2,200

05:39 PM Transaction ID T2504031739267280844497
UTR No. 229185217934
Paid by XXXXXXXXXXX0790

Apr 03, 2025 Paid to Site Shrikant DEBIT ₹180

04:52 PM Transaction ID T2504031652147909876005
UTR No. 789161917066
Paid by XXXXXXXXXXX0790

Apr 03, 2025 Paid to Mangal Kerba Kapure DEBIT ₹420

03:52 PM Transaction ID T2504031552458112266343
UTR No. 957711930039
Paid by XXXXXXXXXXX0790

Apr 02, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

08:15 PM Transaction ID T2504022015278780341466
UTR No. 194893637739
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to Borate Foods Private Limited DEBIT ₹500
09:54 PM Transaction ID T2504012154447670074918
UTR No. 833347200683
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to Mr AJAY SHIVAJIRAO GOKULE DEBIT ₹840

08:53 PM Transaction ID T2504012053203603140421
UTR No. 808051266537
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to FASHION SHOES DEBIT ₹3,700

08:01 PM Transaction ID T2504012001270373441079
UTR No. 130416818996
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

06:14 PM Transaction ID T2504011814282678986520
UTR No. 197619200676
Paid by XXXXXXXXXXX0790

Page 26 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 01, 2025 Paid to Tempo Servicing. Abhiruchi DEBIT ₹1,800

02:30 PM Transaction ID T2504011430309438252761
UTR No. 551259388065
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to Tempo Servicing. Abhiruchi DEBIT ₹3,000

11:08 AM Transaction ID T2504011108056570428925
UTR No. 398897579238
Paid by XXXXXXXXXXX0790

Apr 01, 2025 Paid to DEV P- Pokale patil petroleum DEBIT ₹480
08:00 AM Transaction ID T2504010800553829331478
UTR No. 501489673393
Paid by XXXXXXXXXXX0790

Mar 31, 2025 Paid to Ajit Kumar DEBIT ₹260

06:49 PM Transaction ID T2503311849321847256995
UTR No. 911666385740
Paid by XXXXXXXXXXX0790

Mar 31, 2025 Paid to Mrs RUPALI RUPESH MARATHE1 DEBIT ₹350
06:27 PM Transaction ID T2503311827192261215557
UTR No. 996916865256
Paid by XXXXXXXXXXX0790

Mar 30, 2025 Paid to GANESH DATTATRAY DALVI DEBIT ₹391

04:02 PM Transaction ID T2503301602256140702500
UTR No. 881972195836
Paid by XXXXXXXXXXX0790

Mar 30, 2025 Electricity bill paid 170850592767 DEBIT ₹3,910

03:47 PM Transaction ID NX25033015474552602034581
UTR No. 366228266117
Bharat Connect Transaction ID PP015089BX39F17VR129
Paid by XXXXXXXXXXX0790

Page 27 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 30, 2025 Paid to AVINASH MAHADEV RATHOD DEBIT ₹300

03:00 PM Transaction ID T2503301500497061646352
UTR No. 143520331103
Paid by XXXXXXXXXXX0790

Mar 30, 2025 Paid to Sameer Patel. Hinjesh Bhosari. Ref Kapoor DEBIT ₹3,600
02:50 PM Transaction ID T2503301450501623366042
UTR No. 879404452030
Paid by XXXXXXXXXXX0790

Mar 30, 2025 Paid to My Home DEBIT ₹10,000

09:29 AM Transaction ID T2503300929242976845998
UTR No. 989090717677
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to Datta Damgude. fitting DEBIT ₹1,400

09:03 PM Transaction ID T2503292103535618685907
UTR No. 829037826922
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to SATISH JIJABA NIMBALKAR DEBIT ₹200

07:38 PM Transaction ID T2503291938151171155664
UTR No. 702152804881
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

07:07 PM Transaction ID T2503291907279578867621
UTR No. 660780912401
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to Site Shrikant DEBIT ₹90

06:48 PM Transaction ID T2503291847516862966089
UTR No. 513554132945
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to SURENDRAKUMAR OMPRAKASH YADAV DEBIT ₹280

06:36 PM Transaction ID T2503291836443807119432
UTR No. 713297559734
Paid by XXXXXXXXXXX0790

Page 28 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 29, 2025 Paid to Mr MAYUR PRATAP BODHALE DEBIT ₹6,200

05:35 PM Transaction ID T2503291735192314375197
UTR No. 092937537372
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to Mr MAYUR PRATAP BODHALE DEBIT ₹2,000

05:34 PM Transaction ID T2503291734152380268040
UTR No. 483273874930
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to DIPAK MARKET DEBIT ₹50

05:01 PM Transaction ID T2503291701294807172372
UTR No. 499074190455
Paid by XXXXXXXXXXX0790

Mar 29, 2025 Paid to Raju choudhary -shree Swami petroleum DEBIT ₹980
03:10 PM Transaction ID T2503291510431058273867
UTR No. 875156450993
Paid by XXXXXXXXXXX0790

Mar 27, 2025 Paid to Site Shrikant DEBIT ₹90

06:38 PM Transaction ID T2503271838368225801511
UTR No. 954260628118
Paid by XXXXXXXXXXX0790

Mar 27, 2025 Paid to Ganesh Takawale DEBIT ₹25

08:18 AM Transaction ID T2503270817568219185857
UTR No. 868958906374
Paid by XXXXXXXXXXX0790

Mar 26, 2025 Paid to Nimbalkar Industries DEBIT ₹500

08:43 PM Transaction ID T2503262043226482325663
UTR No. 952726145040
Paid by XXXXXXXXXXX0790

Mar 24, 2025 Paid to SHUBHAM KUMAR KODAG DEBIT ₹180

02:01 PM Transaction ID T2503241401319180415648
UTR No. 833837173002
Paid by XXXXXXXXXXX0790

Page 29 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 24, 2025 Paid to JAGRUTI SABHAYA DEBIT ₹7,000

12:50 PM Transaction ID T2503241250401713483008
UTR No. 087272786156
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to PRAMOD SOPAN TAPKIR DEBIT ₹1,288

06:50 PM Transaction ID T2503231850282402854595
UTR No. 763742261142
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to Site Shrikant DEBIT ₹230

04:11 PM Transaction ID T2503231611477752987035
UTR No. 643112435841
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to PRAKAS SERVICES DEBIT ₹110

03:50 PM Transaction ID T2503231550251915848941
UTR No. 743606367786
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to IVAAN PREMIUM HOSPITALITY LLP DEBIT ₹475
12:20 PM Transaction ID T2503231220546610116152
UTR No. 670724540748
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to DEEPAK TOURS AND TRAVELS DEBIT ₹300
11:56 AM Transaction ID T2503231156274245209895
UTR No. 376367738075
Paid by XXXXXXXXXXX0790

Mar 23, 2025 Paid to Nimbalkar Industries DEBIT ₹2,000

10:43 AM Transaction ID T2503231043276952932120
UTR No. 683849345879
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to Driwer Dinesh Thorat. Home DEBIT ₹2,500
10:06 PM Transaction ID T2503222206498892191939
UTR No. 409266234986
Paid by XXXXXXXXXXX0790

Page 30 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 22, 2025 Paid to JAGRUTI SABHAYA DEBIT ₹1,600

06:44 PM Transaction ID T2503221843203477308808
UTR No. 582200631680
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to K. M. ATTARWALA DEBIT ₹1,500

06:08 PM Transaction ID T2503221808403834462321
UTR No. 502048843841
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to DEBIT ₹584

05:29 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2503221729080272942551
UTR No. 104666149258
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to AAMIR DAUDBHAI GHANCHI DEBIT ₹20,000

01:43 PM Transaction ID T2503221343344865981630
UTR No. 231525618596
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to AAMIR DAUDBHAI GHANCHI DEBIT ₹784

01:43 PM Transaction ID T2503221342556328586374
UTR No. 812272287565
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to Site Shrikant DEBIT ₹900

11:52 AM Transaction ID T2503221152071792191131
UTR No. 018750082348
Paid by XXXXXXXXXXX0790

Mar 22, 2025 Paid to NVijay DEBIT ₹12,000

08:15 AM Transaction ID T2503220815195509953804
UTR No. 592482330954
Paid by XXXXXXXXXXX0790

Page 31 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 21, 2025 Paid to Sandip Varange. GST DEBIT ₹188

10:24 PM Transaction ID T2503212224376823298098
UTR No. 039164930028
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Datta Damgude. fitting DEBIT ₹10,000

10:01 PM Transaction ID T2503212201544239170111
UTR No. 897197269178
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹1,700
10:01 PM Transaction ID T2503212200575223718398
UTR No. 383715935240
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Jaysing Weld DEBIT ₹17,635

09:59 PM Transaction ID T2503212159042379559733
UTR No. 861166779629
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Mrs Varsha Balaji Panchal DEBIT ₹221
09:57 PM Transaction ID T2503212157156399662806
UTR No. 894692879735
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Sanjay Shelar. Tea Company DEBIT ₹3,000
09:53 PM Transaction ID T2503212153522357939351
UTR No. 516037317449
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to BIRENDRA KUMAR DEBIT ₹14,037

09:52 PM Transaction ID T2503212152002652791603
UTR No. 314443434023
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to Ajit Kumar DEBIT ₹11,860

09:50 PM Transaction ID T2503212150385086118904
UTR No. 706250106682
Paid by XXXXXXXXXXX0790

Page 32 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 21, 2025 Paid to Site Shrikant DEBIT ₹15

07:41 PM Transaction ID T2503211941205584773529
UTR No. 951870601745
Paid by XXXXXXXXXXX0707

Mar 21, 2025 Paid to Site Shrikant DEBIT ₹135

07:39 PM Transaction ID T2503211939497201720264
UTR No. 187261485543
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

06:28 PM Transaction ID T2503211828278102682506
UTR No. 761332040093
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to PRISM COLOUR COATS DEBIT ₹714

06:27 PM Transaction ID T2503211827519549616374
UTR No. 206703510523
Paid by XXXXXXXXXXX0790

Mar 21, 2025 Paid to SANAKADIK BABURAO JADHAV DEBIT ₹350

04:22 PM Transaction ID T2503211622090766414490
UTR No. 428714323065
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Ranmala Restaurant DEBIT ₹760

11:01 PM Transaction ID T2503202301147536727785
UTR No. 141803098169
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to My Home DEBIT ₹500

10:17 PM Transaction ID T2503202217053601649774
UTR No. 892577790236
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Driwer Dinesh Thorat. Home DEBIT ₹500
07:37 PM Transaction ID T2503201937401288096466
UTR No. 708530856872
Paid by XXXXXXXXXXX0790

Page 33 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 20, 2025 Paid to Site Shrikant DEBIT ₹90

06:42 PM Transaction ID T2503201842560046546536
UTR No. 208347451124
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Site Shrikant DEBIT ₹500

06:35 PM Transaction ID T2503201835002658615483
UTR No. 815617188657
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to AJIT VILAS ANUSE DEBIT ₹580

06:16 PM Transaction ID T2503201816177679148938
UTR No. 002006454618
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to AJIT VILAS ANUSE DEBIT ₹658

05:16 PM Transaction ID T2503201716315985788155
UTR No. 259599394874
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Site Shrikant DEBIT ₹30

04:09 PM Transaction ID T2503201609430512214017
UTR No. 786417513644
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

04:01 PM Transaction ID T2503201600588140878646
UTR No. 445028274091
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Indian Oil Kiran DEBIT ₹180

03:51 PM Transaction ID T2503201551188616199435
UTR No. 707625398372
Paid by XXXXXXXXXXX0790

Mar 20, 2025 Paid to Site Shrikant DEBIT ₹45

03:24 PM Transaction ID T2503201524435227324237
UTR No. 478933857860
Paid by XXXXXXXXXXX0790

Page 34 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 20, 2025 Paid to SUNIL VASANTRAO KOLI DEBIT ₹180

01:21 PM Transaction ID T2503201321180700578506
UTR No. 438355239190
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to Bhavani Sweet DEBIT ₹525

08:42 PM Transaction ID T2503192041579826821988
UTR No. 752159290239
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to Site Shrikant DEBIT ₹75

07:09 PM Transaction ID T2503191909480679306398
UTR No. 995875785937
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to Site Shrikant DEBIT ₹120

06:38 PM Transaction ID T2503191838391951302413
UTR No. 046865860425
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to Site Shrikant DEBIT ₹340

06:15 PM Transaction ID T2503191814590831217431
UTR No. 726069957958
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

12:43 PM Transaction ID T2503191243515000907278
UTR No. 013568364722
Paid by XXXXXXXXXXX0790

Mar 19, 2025 Paid to AMAZON SELLER SERVICES PRIVATE LIMITED DEBIT ₹378
10:02 AM Transaction ID T2503191002165366133779
UTR No. 297734352139
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to BIRENDRA KUMAR DEBIT ₹4,000

07:36 PM Transaction ID T2503181936225038282546
UTR No. 556188729399
Paid by XXXXXXXXXXX0790

Page 35 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 18, 2025 Paid to Nimbalkar Industries DEBIT ₹1,500

07:20 PM Transaction ID T2503181920432006325502
UTR No. 009820680237
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to Mrs Varsha Balaji Panchal DEBIT ₹7,629
06:36 PM Transaction ID T2503181836505680283849
UTR No. 400439330007
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹4,000

05:15 PM Transaction ID T2503181715435345067912
UTR No. 632781070613
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹6,860

05:11 PM Transaction ID T2503181711225935333804
UTR No. 795016495831
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to DEBIT ₹230

12:08 PM SAI LAXMI TOURS TRAVELS AND ALL INDIA CARGO
Transaction ID T2503181207587128194950
UTR No. 649173253365
Paid by XXXXXXXXXXX0790

Mar 18, 2025 Paid to Shrimay DEBIT ₹480

11:00 AM Transaction ID T2503181100485347914476
UTR No. 799534358768
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Site Shrikant DEBIT ₹1,375

04:49 PM Transaction ID T2503171649460098874786
UTR No. 261578600352
Paid by XXXXXXXXXXX0790

Page 36 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 17, 2025 Paid to DEBIT ₹1,149

04:47 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2503171647099359196588
UTR No. 852406986595
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Yes Curien. net DEBIT ₹5,000

04:24 PM Transaction ID T2503171624386932132599
UTR No. 415889186924
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Gulab Mule. Hinjesh Bhosari DEBIT ₹12,100
03:06 PM Transaction ID T2503171506185854938178
UTR No. 070573252569
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to NARHE OFFICE PUNE DEBIT ₹2,352

01:31 PM Transaction ID T2503171331005979111604
UTR No. 745753669155
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Nimbalkar Industries DEBIT ₹10,000

12:01 PM Transaction ID T2503171201521618809537
UTR No. 426631200273
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Shivraj Enterprises. V Clip Pin. ravet DEBIT ₹5,550
11:08 AM Transaction ID T2503171108529504233647
UTR No. 905704261295
Paid by XXXXXXXXXXX0790

Mar 17, 2025 Paid to Ajit Kumar DEBIT ₹1,750

10:19 AM Transaction ID T2503171019405332188490
UTR No. 981330437716
Paid by XXXXXXXXXXX0790

Page 37 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 16, 2025 Paid to RAYKAR DAIRY DEBIT ₹72

09:07 PM Transaction ID T2503162106577326340215
UTR No. 452094013949
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

10:54 AM Transaction ID T2503161054522257967370
UTR No. 532878456999
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

10:54 AM Transaction ID T2503161054281807065856
UTR No. 521548731841
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

10:54 AM Transaction ID T2503161054023659485945
UTR No. 541534406679
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

10:53 AM Transaction ID T2503161053325909704900
UTR No. 144099602914
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to PRISM COLOUR COATS DEBIT ₹142

10:51 AM Transaction ID T2503161051513034938965
UTR No. 723724759102
Paid by XXXXXXXXXXX0790

Mar 16, 2025 Paid to My Home DEBIT ₹4,000

07:28 AM Transaction ID T2503160727571593396819
UTR No. 587283039727
Paid by XXXXXXXXXXX0790

Mar 15, 2025 Received from RAJU PRABHAKAR CHAVAN CREDIT ₹2,000
10:36 PM Transaction ID T2503152236149156773507
UTR No. 507419475503
Credited to XXXXXXXXXXX0790

Page 38 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 15, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹7,000

09:33 PM Transaction ID T2503152133034860168343
UTR No. 036640361341
Paid by XXXXXXXXXXX0790

Mar 15, 2025 Paid to My Home DEBIT ₹4,000

12:37 PM Transaction ID T2503151236596176082985
UTR No. 417719998097
Paid by XXXXXXXXXXX0790

Mar 14, 2025 Paid to Nisha Hardware. Gpay DEBIT ₹2,850

08:03 PM Transaction ID T2503142003380673211839
UTR No. 175420539800
Paid by XXXXXXXXXXX0790

Mar 14, 2025 Paid to Jaysing Weld DEBIT ₹4,000

03:19 PM Transaction ID T2503141519115557971709
UTR No. 004521750824
Paid by XXXXXXXXXXX0790

Mar 14, 2025 Paid to RBLMYCARD DEBIT ₹5,504.58

02:23 PM Transaction ID
RNB0210325073142252235B507321123253
UTR No. 507323118602
Paid by XXXXXXXXXXX0790

Mar 14, 2025 Paid to DEBIT ₹388

11:10 AM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2503141109524577914446
UTR No. 180604595453
Paid by XXXXXXXXXXX0790

Mar 13, 2025 Paid to Vijay Chakankar DEBIT ₹5,000

11:20 PM Transaction ID T2503132320334667846958
UTR No. 795957595558
Paid by XXXXXXXXXXX0790

Page 39 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 13, 2025 Paid to Site Shrikant DEBIT ₹2,000

07:37 PM Transaction ID T2503131937009063819895
UTR No. 285605693821
Paid by XXXXXXXXXXX0790

Mar 13, 2025 Paid to DEBIT ₹411

01:23 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2503131323467222507750
UTR No. 846696906624
Paid by XXXXXXXXXXX0790

Mar 12, 2025 Paid to VISHVA GOUTAM CHAURE DEBIT ₹511

07:57 PM Transaction ID T2503121957456639664048
UTR No. 540281197060
Paid by XXXXXXXXXXX0790

Mar 11, 2025 Paid to My Home DEBIT ₹4,000

11:52 PM Transaction ID T2503112352126406066474
UTR No. 871404638817
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to OMKAR SHIVAJI SABALE DEBIT ₹250

10:40 PM Transaction ID T2503112240376190646678
UTR No. 300444636834
Paid by XXXXXXXXXXX0790

Mar 11, 2025 Paid to NVijay DEBIT ₹10,000

10:12 PM Transaction ID T2503112211578802436394
UTR No. 321413694181
Paid by XXXXXXXXXXX0790

Mar 11, 2025 Paid to Jaysing Weld DEBIT ₹7,956

09:36 PM Transaction ID T2503112136051643284221
UTR No. 106613920415
Paid by XXXXXXXXXXX0790

Page 40 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 11, 2025 Paid to Mr KIRAN ARVIND WARE DEBIT ₹416

09:33 PM Transaction ID T2503112133365325347853
UTR No. 945061652743
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to Jaysing Weld DEBIT ₹20,000

09:32 PM Transaction ID T2503112132296065281399
UTR No. 125519135052
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to Mr Ram Narayan DEBIT ₹550

07:13 PM Transaction ID T2503111913042388439298
UTR No. 448979136917
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to CHINTAMANI TRADING COMPANY DEBIT ₹4,900

06:54 PM Transaction ID T2503111854084773884727
UTR No. 466053810870
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Received from VIJAY BALASAHEB CHAKANKAR CREDIT ₹18,600
05:24 PM Transaction ID T2503111724338775895726
UTR No. 543630527426
Credited to XXXXXXXXXXX0790

Mar 11, 2025 Paid to VIJAY SALES SATARA DEBIT ₹18,600

04:07 PM Transaction ID T2503111607278122643638
UTR No. 016039574774
Paid by XXXXXXXXXXX0790

Mar 11, 2025 Paid to Nimbalkar Industries DEBIT ₹10,000

04:05 PM Transaction ID T2503111604552626753183
UTR No. 130416054989
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to CHIMAJI JAGNNATH KOLEKAR DEBIT ₹9,900

12:35 PM Transaction ID T2503111235537104879621
UTR No. 661854670911
Paid by XXXXXXXXXXX0707

Page 41 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 11, 2025 Paid to CHIMAJI JAGNNATH KOLEKAR DEBIT ₹100

12:33 PM Transaction ID T2503111233436001356092
UTR No. 942913847000
Paid by XXXXXXXXXXX0707

Mar 11, 2025 Paid to Site Shrikant DEBIT ₹280

10:52 AM Transaction ID T2503111052326328498240
UTR No. 897747295482
Paid by XXXXXXXXXXX0790

Mar 11, 2025 Paid to Site Shrikant DEBIT ₹450

10:47 AM Transaction ID T2503111047412321894613
UTR No. 694327632129
Paid by XXXXXXXXXXX0790

Mar 10, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹120

06:12 PM Transaction ID T2503101812470820514441
UTR No. 025257181462
Paid by XXXXXXXXXXX0790

Mar 10, 2025 Paid to Gulab Mule. Hinjesh Bhosari DEBIT ₹3,160
05:31 PM Transaction ID T2503101731523997161661
UTR No. 596226270785
Paid by XXXXXXXXXXX0790

Mar 10, 2025 Paid to SHWETA - pokale Patil petroleum DEBIT ₹480
10:31 AM Transaction ID T2503101031277958113750
UTR No. 879032669739
Paid by XXXXXXXXXXX0790

Mar 09, 2025 Paid to DAMINIRETAILOUTLET DEBIT ₹1,400

08:53 PM Transaction ID T2503092053167440224988
UTR No. 286287954592
Paid by XXXXXXXXXXX0790

Mar 09, 2025 Paid to Site Shrikant DEBIT ₹2,890

05:20 PM Transaction ID T2503091720548728680488
UTR No. 015887002590
Paid by XXXXXXXXXXX0790

Page 42 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 09, 2025 Paid to Nimbalkar Industries DEBIT ₹1,500

09:06 AM Transaction ID T2503090906545079885717
UTR No. 653262494000
Paid by XXXXXXXXXXX0790

Mar 09, 2025 Paid to PARMESHWAR SHIVAJI MUNJAL DEBIT ₹240

09:04 AM Transaction ID T2503090904385783715564
UTR No. 058293303834
Paid by XXXXXXXXXXX0790

Mar 08, 2025 Paid to THE CAKE CARNIVAL DEBIT ₹390

10:53 PM Transaction ID T2503082253317325723409
UTR No. 640099262663
Paid by XXXXXXXXXXX0790

Mar 08, 2025 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹1,550
08:28 PM Transaction ID T2503082028145300816039
UTR No. 732093673009
Paid by XXXXXXXXXXX0790

Mar 08, 2025 Paid to KRUISHNA MAHADEV GUNVARE DEBIT ₹64

12:58 PM Transaction ID T2503081258259482111255
UTR No. 279031056153
Paid by XXXXXXXXXXX0790

Mar 07, 2025 Paid to Ajit Kumar DEBIT ₹180

06:58 PM Transaction ID T2503071858197612041895
UTR No. 913838201808
Paid by XXXXXXXXXXX0790

Mar 07, 2025 Paid to NETRA Vkd petroleum DEBIT ₹980

02:56 PM Transaction ID T2503071456494886396267
UTR No. 122398790922
Paid by XXXXXXXXXXX0790

Mar 07, 2025 Paid to Pralhad Sahoo DEBIT ₹560

01:17 PM Transaction ID T2503071317072528629094
UTR No. 591685688633
Paid by XXXXXXXXXXX0790

Page 43 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 07, 2025 Paid to Nimbalkar Industries DEBIT ₹2,000

11:08 AM Transaction ID T2503071108546813804526
UTR No. 428939815402
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to Sameer Patel. Hinjesh Bhosari. Ref Kapoor DEBIT ₹10,000
10:59 PM Transaction ID T2503062258595267295317
UTR No. 502795077992
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to Kapoor Bending. Shop DEBIT ₹15,000

10:50 PM Transaction ID T2503062250412098548582
UTR No. 775046842871
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

06:45 PM Transaction ID T2503061845267198995875
UTR No. 721884836005
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to ABHIRUCHI SWEETS DEBIT ₹60

06:15 PM Transaction ID T2503061815516295108358
UTR No. 023655180578
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to Nisha Hardware. Gpay DEBIT ₹20,000

05:40 PM Transaction ID T2503061740441855020006
UTR No. 686558784292
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

04:31 PM Transaction ID T2503061631339057250011
UTR No. 892616843851
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

04:31 PM Transaction ID T2503061631036178011702
UTR No. 797684738229
Paid by XXXXXXXXXXX0790

Page 44 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 06, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

04:30 PM Transaction ID T2503061630286764102053
UTR No. 133586582043
Paid by XXXXXXXXXXX0790

Mar 06, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹1,440

04:27 PM Transaction ID T2503061626533036102480
UTR No. 588203677844
Paid by XXXXXXXXXXX0790

Mar 05, 2025 Paid to Nimbalkar Industries DEBIT ₹500

10:26 PM Transaction ID T2503052226221362733507
UTR No. 796936381438
Paid by XXXXXXXXXXX0790

Mar 05, 2025 Paid to KRISHNA TOOLS DEBIT ₹340

07:09 PM Transaction ID T2503051909518460325648
UTR No. 176088851595
Paid by XXXXXXXXXXX0790

Mar 05, 2025 Paid to SURESH OGADRAM CHOUDHARY DEBIT ₹2,320

03:01 PM Transaction ID T2503051501458826817798
UTR No. 073590105492
Paid by XXXXXXXXXXX0790

Mar 05, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

12:17 PM Transaction ID T2503051216595647449311
UTR No. 708032911613
Paid by XXXXXXXXXXX0790

Mar 05, 2025 Paid to My Home DEBIT ₹4,000

09:31 AM Transaction ID T2503050931179163476296
UTR No. 755139113269
Paid by XXXXXXXXXXX0790

Mar 04, 2025 Paid to Pralhad Sahoo DEBIT ₹10,000

10:18 PM Transaction ID T2503042218120128767554
UTR No. 031386870267
Paid by XXXXXXXXXXX0790

Page 45 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 04, 2025 Paid to Datta Damgude. fitting DEBIT ₹5,000

10:14 PM Transaction ID T2503042214306602849137
UTR No. 354525957555
Paid by XXXXXXXXXXX0790

Mar 04, 2025 Paid to Pralhad Sahoo DEBIT ₹490

05:26 PM Transaction ID T2503041726247607166161
UTR No. 252666682932
Paid by XXXXXXXXXXX0790

Mar 04, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

04:28 PM Transaction ID T2503041628333861977661
UTR No. 082168986363
Paid by XXXXXXXXXXX0790

Mar 02, 2025 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹2,000
10:34 AM Transaction ID T2503021034131820111304
UTR No. 037869784611
Paid by XXXXXXXXXXX0790

Mar 01, 2025 Paid to AVENUE SUPERMARTS LTD DEBIT ₹4,664.58

09:48 PM Transaction ID T2503012148314500350964
UTR No. 099521544768
Paid by XXXXXXXXXXX0790

Mar 01, 2025 Paid to Rupa Ram Ghanchi DEBIT ₹10,000

06:26 PM Transaction ID T2503011826079284303376
UTR No. 545366292569
Paid by XXXXXXXXXXX0790

Mar 01, 2025 Paid to Rupa Ram Ghanchi DEBIT ₹240

06:25 PM Transaction ID T2503011825190607312463
UTR No. 166852392163
Paid by XXXXXXXXXXX0790

Mar 01, 2025 Paid to Tempo Mittal DEBIT ₹1,650

06:08 PM Transaction ID T2503011808397245047906
UTR No. 688818339520
Paid by XXXXXXXXXXX0790

Page 46 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 28, 2025 Paid to Nimbalkar Industries DEBIT ₹100

09:24 AM Transaction ID T2502280924199538793992
UTR No. 649698365631
Paid by XXXXXXXXXXX0790

Feb 27, 2025 Paid to LAKHAN PATEL DEBIT ₹150

01:00 PM Transaction ID T2502271300449968692632
UTR No. 618738740117
Paid by XXXXXXXXXXX0790

Feb 27, 2025 Paid to Sadashiv tea stall DEBIT ₹150

06:57 AM Transaction ID T2502270657396372633845
UTR No. 417244643905
Paid by XXXXXXXXXXX0790

Feb 26, 2025 Paid to SHREE DHARESHWAR MAHADEO SANSTHAN DEBIT ₹202
09:26 PM Transaction ID T2502262126032129724743
UTR No. 418578970712
Paid by XXXXXXXXXXX0707

Feb 26, 2025 Paid to Nimbalkar Industries DEBIT ₹8,000

07:31 PM Transaction ID T2502261931508030739078
UTR No. 710929250582
Paid by XXXXXXXXXXX0707

Feb 26, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹50

07:08 PM Transaction ID T2502261908294758546886
UTR No. 294607320853
Paid by XXXXXXXXXXX0707

Feb 26, 2025 Paid to SHRIHARI KASHINATH MULUK DEBIT ₹1,800

05:39 PM Transaction ID T2502261739172448275925
UTR No. 977725013731
Paid by XXXXXXXXXXX0707

Feb 26, 2025 Paid to Sameer Patel. Hinjesh Bhosari. Ref Kapoor DEBIT ₹10,000
02:18 PM Transaction ID T2502261418425598693576
UTR No. 673992353136
Paid by XXXXXXXXXXX0707

Page 47 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 26, 2025 Received from Vijay Patil. DSK For Windows. Sep 08 CREDIT ₹20,000
11:52 AM Transaction ID T2502261152458758774239
UTR No. 791812678890
Credited to XXXXXXXXXXX0707

Feb 25, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

04:52 PM Transaction ID T2502251652216248522813
UTR No. 038252973313
Paid by XXXXXXXXXXX0790

Feb 25, 2025 Paid to KRISHNA TOOLS DEBIT ₹1,755

03:17 PM Transaction ID T2502251517181646043166
UTR No. 138552601448
Paid by XXXXXXXXXXX0790

Feb 24, 2025 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹20
04:14 PM Transaction ID T2502241613574756873281
UTR No. 088798764762
Paid by XXXXXXXXXXX0790

Feb 24, 2025 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹340
04:11 PM Transaction ID T2502241611335828052273
UTR No. 572735965532
Paid by XXXXXXXXXXX0790

Feb 24, 2025 Paid to Dev Hardware DEBIT ₹260

12:09 PM Transaction ID T2502241209539013310976
UTR No. 090022463962
Paid by XXXXXXXXXXX0790

Feb 23, 2025 Paid to Nimbalkar Industries DEBIT ₹2,000

12:40 PM Transaction ID T2502231240335494876016
UTR No. 790704627354
Paid by XXXXXXXXXXX0790

Feb 23, 2025 Paid to MANGESH NARENDRA RATHODE DEBIT ₹125

12:39 PM Transaction ID T2502231239243534710738
UTR No. 297496461994
Paid by XXXXXXXXXXX0790

Page 48 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 23, 2025 Paid to IVAAN PREMIUM HOSPITALITY LLP DEBIT ₹240
12:21 PM Transaction ID T2502231220595985841473
UTR No. 977947714673
Paid by XXXXXXXXXXX0790

Feb 23, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹140

11:00 AM Transaction ID T2502231059563231029972
UTR No. 616101408789
Paid by XXXXXXXXXXX0790

Feb 23, 2025 Paid to OMKAR UTTAM NALAVADE DEBIT ₹465

10:29 AM Transaction ID T2502231029411175559841
UTR No. 612574634555
Paid by XXXXXXXXXXX0790

Feb 22, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

05:20 PM Transaction ID T2502221720086489351545
UTR No. 311740547739
Paid by XXXXXXXXXXX0790

Feb 22, 2025 Paid to Arachana Gheware DEBIT ₹280

12:41 PM Transaction ID T2502221241123337246212
UTR No. 187631727104
Paid by XXXXXXXXXXX0790

Feb 21, 2025 Paid to Kapoor Bending. Shop DEBIT ₹20,000

10:15 PM Transaction ID T2502212215439478710256
UTR No. 733445477835
Paid by XXXXXXXXXXX0707

Feb 21, 2025 Paid to VINAY KUMAR S/O VIRENDRA KUMAR DEBIT ₹19,825
01:29 PM Transaction ID T2502211329118514710728
UTR No. 940692025909
Paid by XXXXXXXXXXX0790

Feb 21, 2025 Paid to SHITAL SHRIKANT SALUNKE DEBIT ₹500

01:07 PM Transaction ID T2502211307074358710778
UTR No. 968917444065
Paid by XXXXXXXXXXX0790

Page 49 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 20, 2025 Paid to Sandip Varange. GST DEBIT ₹435

11:32 PM Transaction ID T2502202332101569578735
UTR No. 473468442588
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Received from VIJAY BALASAHEB CHAKANKAR CREDIT ₹16,000
09:15 PM Transaction ID T2502202115141708079327
UTR No. 505161616987
Credited to XXXXXXXXXXX0790

Feb 20, 2025 Paid to Datta Damgude. fitting DEBIT ₹4,000

08:54 PM Transaction ID T2502202054062446131952
UTR No. 720518021777
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹15,480

08:52 PM Transaction ID T2502202052457367656485
UTR No. 460875601733
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹290

07:48 PM Transaction ID T2502201948508240771734
UTR No. 862743116624
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to Pralhad Sahoo DEBIT ₹120

06:51 PM Transaction ID T2502201851172583100008
UTR No. 646340364522
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to MFC DEBIT ₹690

04:12 PM Transaction ID T2502201612021265335559
UTR No. 139270535641
Paid by XXXXXXXXXXX0790

Page 50 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 20, 2025 Paid to DEBIT ₹104

11:33 AM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2502201133502072405190
UTR No. 060552504580
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to MASTERGRIP INDUSTRIES DEBIT ₹2,000

10:25 AM Transaction ID T2502201024567782419884
UTR No. 263091005860
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to MASTERGRIP INDUSTRIES DEBIT ₹1,186

10:23 AM Transaction ID T2502201023462238774204
UTR No. 684770841623
Paid by XXXXXXXXXXX0790

Feb 20, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

09:09 AM Transaction ID T2502200909552985996045
UTR No. 239877584753
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Jaysing Weld DEBIT ₹1,000

08:13 PM Transaction ID T2502192013279641288386
UTR No. 517245047203
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Site Shrikant DEBIT ₹1,837

08:12 PM Transaction ID T2502192012163611288093
UTR No. 481547354397
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Site Shrikant DEBIT ₹22,120

08:03 PM Transaction ID T2502192003301055246956
UTR No. 692851100742
Paid by XXXXXXXXXXX0790

Page 51 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 19, 2025 Paid to Ajit Kumar DEBIT ₹14,863

07:52 PM Transaction ID T2502191952396104231222
UTR No. 490477517225
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Jaysing Weld DEBIT ₹17,150

07:51 PM Transaction ID T2502191951344473669601
UTR No. 399854102435
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to BHANWAR LAL CHOUDHARY DEBIT ₹120

06:32 PM Transaction ID T2502191831559557168818
UTR No. 251599031326
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to My Home DEBIT ₹1,000

03:37 PM Transaction ID T2502191536570463632448
UTR No. 290792827803
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to My Home DEBIT ₹3,000

03:29 PM Transaction ID T2502191529335188374966
UTR No. 963672258511
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Ram Fortune Hardware DEBIT ₹1,900

02:40 PM Transaction ID T2502191440203707121368
UTR No. 362688702631
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Pralhad Sahoo DEBIT ₹2,400

02:21 PM Transaction ID T2502191421482597696002
UTR No. 667327265479
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to CHANDRA ELECTRICALS AND ELECTRONICS DEBIT ₹1,298
01:30 PM Transaction ID T2502191330116383612943
UTR No. 818273008655
Paid by XXXXXXXXXXX0790

Page 52 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 19, 2025 Paid to SANTOSH PANDURANG NIMBALKAR DEBIT ₹5,000

12:44 PM Transaction ID T2502191244484082221732
UTR No. 483791060478
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Mitali Service Station DEBIT ₹980

12:20 PM Transaction ID T2502191220021834663156
UTR No. 391092180512
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

10:49 AM Transaction ID T2502191049016244120817
UTR No. 387974914668
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to PRAJAPAT YESWANT DEBIT ₹100

10:38 AM Transaction ID T2502191038359325596336
UTR No. 738122504004
Paid by XXXXXXXXXXX0790

Feb 19, 2025 Paid to PRAJAPAT YESWANT DEBIT ₹1,365

10:26 AM Transaction ID T2502191026372298686911
UTR No. 064544674998
Paid by XXXXXXXXXXX0790

Feb 18, 2025 Paid to AVENUE FOOD PLAZA PVT LTD DEBIT ₹30
08:21 PM Transaction ID T2502182021163888274362
UTR No. 434316803732
Paid by XXXXXXXXXXX0790

Feb 18, 2025 Paid to Nimbalkar Industries DEBIT ₹3,000

11:49 AM Transaction ID T2502181149479709454195
UTR No. 420029589789
Paid by XXXXXXXXXXX0790

Feb 18, 2025 Paid to Pralhad Sahoo DEBIT ₹1,430

10:39 AM Transaction ID T2502181039338035965290
UTR No. 012571131572
Paid by XXXXXXXXXXX0790

Page 53 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 18, 2025 Paid to BIGTREE ENTERTAINMENT PRIVATE LIMITED DEBIT ₹1,788.80
08:54 AM Transaction ID
AXBdaa1329765294d4088192744ea8290a2
UTR No. 541578206100
Paid by XXXXXXXXXXX0790

Feb 17, 2025 Paid to DEBIT ₹2,359.33

09:33 PM NOBROKER TECHNOLOGIES SOLUTIONS PRIVATE
LIMITED
Transaction ID T2502172132530182980628
UTR No. 409756195632
Paid by XXXXXXXXXXX0790

Feb 17, 2025 Paid to DIPAK MARKET DEBIT ₹344

09:27 PM Transaction ID T2502172127481873216937
UTR No. 616167021282
Paid by XXXXXXXXXXX0790

Feb 17, 2025 Paid to BHANWAR LAL CHOUDHARY DEBIT ₹120

06:34 PM Transaction ID T2502171834294533357429
UTR No. 343442240458
Paid by XXXXXXXXXXX0790

Feb 17, 2025 Paid to DEBIT ₹323

04:39 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2502171639098919886764
UTR No. 373452861951
Paid by XXXXXXXXXXX0790

Feb 17, 2025 Paid to M S AVINASH CARGO PRIVATE LIMITED DEBIT ₹305
12:42 PM Transaction ID T2502171242122269529639
UTR No. 183301450468
Paid by XXXXXXXXXXX0790

Feb 16, 2025 Paid to Sayali Pramod Swami DEBIT ₹880

02:28 PM Transaction ID T2502161428314477849298
UTR No. 619074226258
Paid by XXXXXXXXXXX0790

Page 54 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 16, 2025 Paid to Sandhya-Pokale patil petroleum DEBIT ₹280

02:00 PM Transaction ID T2502161400454267499627
UTR No. 698492229530
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to Driwer Dinesh Thorat. Home DEBIT ₹2,000
09:14 PM Transaction ID T2502152113584922141023
UTR No. 956839159101
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to Jaysing Weld DEBIT ₹2,000

07:42 PM Transaction ID T2502151942481684982947
UTR No. 893320453902
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to Site Shrikant DEBIT ₹2,000

07:41 PM Transaction ID T2502151941461528084970
UTR No. 389402755499
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to Site Shrikant DEBIT ₹140

06:45 PM Transaction ID T2502151845190486910360
UTR No. 880104151616
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to THS Tools DEBIT ₹1,450

06:18 PM Transaction ID T2502151818362746830526
UTR No. 704061077637
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to RAHUL DILIP KUMBHAR DEBIT ₹980

04:28 PM Transaction ID T2502151628278596950262
UTR No. 944098525548
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to My Home DEBIT ₹10,000

04:03 PM Transaction ID T2502151603039636415289
UTR No. 311722228255
Paid by XXXXXXXXXXX0790

Page 55 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 15, 2025 Paid to Pralhad Sahoo DEBIT ₹2,250

03:36 PM Transaction ID T2502151536265151250941
UTR No. 497685992916
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹4,000
11:48 AM Transaction ID T2502151148332399316938
UTR No. 517697385019
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹1,225
11:47 AM Transaction ID T2502151147542978251477
UTR No. 933944053588
Paid by XXXXXXXXXXX0790

Feb 15, 2025 Paid to NMillind. Dighi For शव वज DEBIT ₹1,001

11:44 AM Transaction ID T2502151144481156808404
UTR No. 108851545981
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to JDeepali DEBIT ₹16,750

09:43 PM Transaction ID T2502142143433978084102
UTR No. 294537013142
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to MITALI SER STATION DEBIT ₹480

03:42 PM Transaction ID T2502141542041794755572
UTR No. 817548450603
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to Pralhad Sahoo DEBIT ₹150

03:23 PM Transaction ID T2502141523376899403896
UTR No. 954001796989
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to Pralhad Sahoo DEBIT ₹280

12:11 PM Transaction ID T2502141211563128275952
UTR No. 511916091956
Paid by XXXXXXXXXXX0790

Page 56 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 14, 2025 Paid to NAKUM DIMPLE PRAKASH DEBIT ₹230

12:02 PM Transaction ID T2502141202523686830888
UTR No. 064677388744
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to NAKUM DIMPLE PRAKASH DEBIT ₹2,000

11:19 AM Transaction ID T2502141119328414110351
UTR No. 525779465341
Paid by XXXXXXXXXXX0790

Feb 14, 2025 Paid to NAKUM DIMPLE PRAKASH DEBIT ₹1,830

11:19 AM Transaction ID T2502141118569270398539
UTR No. 471292788131
Paid by XXXXXXXXXXX0790

Feb 13, 2025 Paid to Site Shrikant DEBIT ₹120

07:08 PM Transaction ID T2502131908373047888744
UTR No. 342638019418
Paid by XXXXXXXXXXX0790

Feb 13, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

04:54 PM Transaction ID T2502131654112460906286
UTR No. 883896849537
Paid by XXXXXXXXXXX0790

Feb 13, 2025 Paid to My Home DEBIT ₹1,000

03:49 PM Transaction ID T2502131549560894873006
UTR No. 211910356509
Paid by XXXXXXXXXXX0790

Feb 13, 2025 Paid to My Home DEBIT ₹10,000

02:44 PM Transaction ID T2502131444012432103726
UTR No. 272841717916
Paid by XXXXXXXXXXX0707

Feb 13, 2025 Paid to SARBJEET SINGH SABARWAL DEBIT ₹2,602

02:35 PM Transaction ID T2502131435120226717476
UTR No. 478891934800
Paid by XXXXXXXXXXX0790

Page 57 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 13, 2025 Paid to SARBJEET SINGH SABARWAL DEBIT ₹2,000

02:34 PM Transaction ID T2502131434228677739428
UTR No. 109220087050
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to RBLMYCARD DEBIT ₹5,516.40

08:50 PM Transaction ID
RNB0230325043205032823B504323191111
UTR No. 504323191154
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹400

05:37 PM Transaction ID T2502121737256390853441
UTR No. 442786113883
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to Hardware Nandu DEBIT ₹5,250

10:54 AM Transaction ID T2502121053568716265857
UTR No. 716723653003
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to Ambika Hardware DEBIT ₹170

09:51 AM Transaction ID T2502120951105369824350
UTR No. 167426350651
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to Shreehari Tempo. Ksb Wakad DEBIT ₹100
07:54 AM Transaction ID T2502120754375371824885
UTR No. 051536890741
Paid by XXXXXXXXXXX0790

Feb 12, 2025 Paid to Shreehari Tempo. Ksb Wakad DEBIT ₹3,300
07:52 AM Transaction ID T2502120752552332004756
UTR No. 769885480284
Paid by XXXXXXXXXXX0790

Page 58 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 11, 2025 Paid to Amol Shinde DEBIT ₹6,500

06:24 PM Transaction ID T2502111823574213275783
UTR No. 778536542663
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to Ambika Hardware DEBIT ₹400

05:13 PM Transaction ID T2502111713408466337171
UTR No. 034902805775
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to My Home DEBIT ₹3,000

04:21 PM Transaction ID T2502111621421765660159
UTR No. 270065907546
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to KRUSHNA GLASS CENTER DEBIT ₹972

03:38 PM Transaction ID T2502111538086514913417
UTR No. 906607923693
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to Tempo Servicing. Abhiruchi DEBIT ₹700

02:50 PM Transaction ID T2502111448595081677303
UTR No. 991991014088
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to MITALI SER STATION DEBIT ₹980

11:39 AM Transaction ID T2502111139336487672059
UTR No. 552035325463
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to My Home DEBIT ₹3,000

09:46 AM Transaction ID T2502110946329222163146
UTR No. 122983086507
Paid by XXXXXXXXXXX0790

Feb 11, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

09:11 AM Transaction ID T2502110911259707229602
UTR No. 502407851763
Paid by XXXXXXXXXXX0790

Page 59 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 10, 2025 Paid to Driwer Dinesh Thorat. Home DEBIT ₹500
08:06 PM Transaction ID T2502102006357016447782
UTR No. 615309056101
Paid by XXXXXXXXXXX0790

Feb 10, 2025 Paid to My Home DEBIT ₹3,000

07:06 PM Transaction ID T2502101906316646648022
UTR No. 944041373596
Paid by XXXXXXXXXXX0790

Feb 10, 2025 Paid to SHRI GANESH TYRES AN DEBIT ₹800

05:46 PM Transaction ID T2502101746108708615893
UTR No. 641886686747
Paid by XXXXXXXXXXX0790

Feb 10, 2025 Paid to SHRI GANESH TYRES AN DEBIT ₹2,000

05:45 PM Transaction ID T2502101745310241554102
UTR No. 939725865417
Paid by XXXXXXXXXXX0790

Feb 10, 2025 Paid to Hardware Nandu DEBIT ₹5,250

04:15 PM Transaction ID T2502101615211539632997
UTR No. 496773436342
Paid by XXXXXXXXXXX0790

Feb 10, 2025 Paid to Nimbalkar Industries DEBIT ₹6,800

12:33 PM Transaction ID T2502101233505986413215
UTR No. 381350794601
Paid by XXXXXXXXXXX0707

Feb 10, 2025 Paid to Site Shrikant DEBIT ₹1,010

09:51 AM Transaction ID T2502100951389691781424
UTR No. 816951369468
Paid by XXXXXXXXXXX0707

Feb 09, 2025 Paid to Datta Damgude. fitting DEBIT ₹2,000

09:16 PM Transaction ID T2502092116522264617754
UTR No. 571364740660
Paid by XXXXXXXXXXX0707

Page 60 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 09, 2025 Paid to ZAFAR LUKMAN ANSARI DEBIT ₹80

08:13 PM Transaction ID T2502092013426878709870
UTR No. 095475892360
Paid by XXXXXXXXXXX0707

Feb 09, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹25

07:50 PM Transaction ID T2502091950506013895670
UTR No. 128028459281
Paid by XXXXXXXXXXX0707

Feb 09, 2025 Paid to AAKASH -Shree Swami petroleum DEBIT ₹480
07:37 PM Transaction ID T2502091937436365972315
UTR No. 184816391713
Paid by XXXXXXXXXXX0707

Feb 09, 2025 Paid to My Home DEBIT ₹1,000

08:12 AM Transaction ID T2502090812074780749121
UTR No. 383095041833
Paid by XXXXXXXXXXX0707

Feb 09, 2025 Paid to Ganesh Takawale DEBIT ₹28

07:13 AM Transaction ID T2502090713023946021069
UTR No. 575385395179
Paid by XXXXXXXXXXX0790

Feb 09, 2025 Paid to PRAVEEN -shree Swami petroleum DEBIT ₹110
07:00 AM Transaction ID T2502090700428578241370
UTR No. 260516730476
Paid by XXXXXXXXXXX0790

Feb 08, 2025 Received from Vijay Patil. DSK For Windows. Sep 08 CREDIT ₹10,000
09:52 PM Transaction ID T2502082152134124748659
UTR No. 435469390661
Credited to XXXXXXXXXXX0707

Feb 08, 2025 Paid to Tempo Servicing. Abhiruchi DEBIT ₹500

03:42 PM Transaction ID T2502081542334634236616
UTR No. 705083824417
Paid by XXXXXXXXXXX0790

Page 61 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 08, 2025 Paid to Nimbalkar Industries DEBIT ₹100

01:33 PM Transaction ID T2502081333128796939444
UTR No. 404403786194
Paid by XXXXXXXXXXX0790

Feb 08, 2025 Paid to Site Shrikant DEBIT ₹90

01:19 PM Transaction ID T2502081319300752853472
UTR No. 187272705106
Paid by XXXXXXXXXXX0790

Feb 08, 2025 Paid to Nitin Traders DEBIT ₹220

09:37 AM Transaction ID T2502080937410096935773
UTR No. 233236109809
Paid by XXXXXXXXXXX0790

Feb 07, 2025 Paid to TONY BHABA NX DEBIT ₹3,592

11:54 PM Transaction ID T2502072354335787032934
UTR No. 853715862543
Paid by XXXXXXXXXXX0707

Feb 07, 2025 Paid to Site Shrikant DEBIT ₹90

06:56 PM Transaction ID T2502071856197453977267
UTR No. 207768135839
Paid by XXXXXXXXXXX0790

Feb 07, 2025 Paid to Ajit Kumar DEBIT ₹30

06:55 PM Transaction ID T2502071855301933883994
UTR No. 258544023311
Paid by XXXXXXXXXXX0790

Feb 07, 2025 Paid to Site Shrikant DEBIT ₹85

10:59 AM Transaction ID T2502071059131150766101
UTR No. 392922911320
Paid by XXXXXXXXXXX0790

Feb 07, 2025 Paid to Ajit Kumar DEBIT ₹550

10:37 AM Transaction ID T2502071037056888919138
UTR No. 236015062533
Paid by XXXXXXXXXXX0790

Page 62 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 06, 2025 Paid to Sandip Raut. Bydk DEBIT ₹500

11:23 AM Transaction ID T2502061123259721385390
UTR No. 850983921932
Paid by XXXXXXXXXXX0790

Feb 06, 2025 Paid to DIPAK MARKET DEBIT ₹102

07:34 AM Transaction ID T2502060734321625663324
UTR No. 057770612542
Paid by XXXXXXXXXXX0790

Feb 05, 2025 Paid to Pralhad Sahoo DEBIT ₹3,000

07:25 PM Transaction ID T2502051925058334857368
UTR No. 554964303258
Paid by XXXXXXXXXXX0790

Feb 05, 2025 Paid to PORTER DEBIT ₹460

06:39 PM Transaction ID T2502051839357569615534
UTR No. 662782485832
Paid by XXXXXXXXXXX0790

Feb 05, 2025 Paid to Ajit Kumar DEBIT ₹105

06:38 PM Transaction ID T2502051838139203096079
UTR No. 398384375379
Paid by XXXXXXXXXXX0790

Feb 04, 2025 Paid to Ajit Kumar DEBIT ₹105

06:41 PM Transaction ID T2502041841359357904296
UTR No. 088936460416
Paid by XXXXXXXXXXX0790

Feb 04, 2025 Paid to PORTER DEBIT ₹255

05:51 PM Transaction ID T2502041750488868244964
UTR No. 332650550479
Paid by XXXXXXXXXXX0790

Feb 04, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹25

10:53 AM Transaction ID T2502041053504010609607
UTR No. 546204862136
Paid by XXXXXXXXXXX0790

Page 63 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 03, 2025 Paid to Krishna Glass. Ashok DEBIT ₹9,000

07:45 PM Transaction ID T2502031945493385124388
UTR No. 047979791245
Paid by XXXXXXXXXXX0790

Feb 03, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹1,019

07:19 PM Transaction ID T2502031919335079203883
UTR No. 196882619352
Paid by XXXXXXXXXXX0790

Feb 03, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

07:19 PM Transaction ID T2502031918579118394707
UTR No. 757486259143
Paid by XXXXXXXXXXX0790

Feb 03, 2025 Paid to PORTER DEBIT ₹298

02:25 PM Transaction ID T2502031425223604112985
UTR No. 527504337674
Paid by XXXXXXXXXXX0790

Feb 03, 2025 Paid to Site Shrikant DEBIT ₹710

10:13 AM Transaction ID T2502031013055189499280
UTR No. 837668111650
Paid by XXXXXXXXXXX0790

Feb 03, 2025 Paid to Site Shrikant DEBIT ₹180

09:58 AM Transaction ID T2502030958321549433350
UTR No. 888103681726
Paid by XXXXXXXXXXX0790

Feb 02, 2025 Paid to PURUSHOTHAMMA SHETTI DEBIT ₹80

07:17 PM Transaction ID T2502021917365344244520
UTR No. 231640407313
Paid by XXXXXXXXXXX0707

Feb 02, 2025 Paid to OMKAR UTTAM NALAVADE DEBIT ₹640

03:56 PM Transaction ID T2502021556448374823172
UTR No. 929048281333
Paid by XXXXXXXXXXX0790

Page 64 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 01, 2025 Paid to JEEVANDEEP STATIONERY DEBIT ₹195

09:29 PM Transaction ID T2502012129286431325317
UTR No. 689816539637
Paid by XXXXXXXXXXX0707

Feb 01, 2025 Paid to Nisha Hardware. Gpay DEBIT ₹10,000

06:43 PM Transaction ID T2502011843018456297877
UTR No. 034851926257
Paid by XXXXXXXXXXX0707

Feb 01, 2025 Paid to Ajit Kumar DEBIT ₹90

06:24 PM Transaction ID T2502011824045978804837
UTR No. 553771515970
Paid by XXXXXXXXXXX0790

Feb 01, 2025 Paid to Tempo krishna glass DEBIT ₹900

04:05 PM Transaction ID T2502011605312501088524
UTR No. 292839782353
Paid by XXXXXXXXXXX0790

Feb 01, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹75

12:17 PM Transaction ID T2502011217100379661716
UTR No. 724223889650
Paid by XXXXXXXXXXX0707

Feb 01, 2025 Paid to CHOUDHARIS PETROLEUM DEBIT ₹480

09:50 AM Transaction ID T2502010950036590519578
UTR No. 614853960679
Paid by XXXXXXXXXXX0790

Jan 31, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹180

09:21 PM Transaction ID T2501312121378287779054
UTR No. 209082001249
Paid by XXXXXXXXXXX0790

Jan 31, 2025 Paid to Site Shrikant DEBIT ₹105

06:49 PM Transaction ID T2501311849355524014473
UTR No. 271870441045
Paid by XXXXXXXXXXX0707

Page 65 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 31, 2025 Paid to Durga Hardware Electricals DEBIT ₹170

06:43 PM Transaction ID T2501311843175289686429
UTR No. 025392677508
Paid by XXXXXXXXXXX0707

Jan 31, 2025 Paid to Nimbalkar Industries DEBIT ₹1

03:25 PM Transaction ID T2501311525509925540899
UTR No. 526025150382
Paid by XXXXXXXXXXX0790

Jan 31, 2025 Paid to DIPAK MARKET DEBIT ₹82

02:26 PM Transaction ID T2501311426495907253670
UTR No. 953065937618
Paid by XXXXXXXXXXX0707

Jan 31, 2025 Paid to Ajit Kumar DEBIT ₹70

01:10 PM Transaction ID T2501311310551142736732
UTR No. 068492397691
Paid by XXXXXXXXXXX0790

Jan 31, 2025 Paid to RASILA DHANRAJ JAIN DEBIT ₹4,500

12:26 PM Transaction ID T2501311226329845177521
UTR No. 223041809686
Paid by XXXXXXXXXXX0790

Jan 31, 2025 Paid to Nimbalkar Industries DEBIT ₹1,300

09:44 AM Transaction ID T2501310944350187656146
UTR No. 141945228380
Paid by XXXXXXXXXXX0790

Jan 30, 2025 Paid to Nimbalkar Industries DEBIT ₹1

09:07 PM Transaction ID T2501302107111400816563
UTR No. 217331620409
Paid by XXXXXXXXXXX0790

Jan 30, 2025 Paid to Hardware Nandu DEBIT ₹1,100

09:02 PM Transaction ID T2501302102440883163277
UTR No. 999276320446
Paid by XXXXXXXXXXX0707

Page 66 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 30, 2025 Paid to BIRENDRA KUMAR DEBIT ₹500

07:43 PM Transaction ID T2501301943075285940642
UTR No. 012808608233
Paid by XXXXXXXXXXX0707

Jan 30, 2025 Paid to Site Shrikant DEBIT ₹260

04:43 PM Transaction ID T2501301643126131776872
UTR No. 225623589854
Paid by XXXXXXXXXXX0707

Jan 30, 2025 Paid to CHANDAN- Beldare Patil Petroleum DEBIT ₹180
04:13 PM Transaction ID T2501301613257744550563
UTR No. 258815734158
Paid by XXXXXXXXXXX0707

Jan 30, 2025 Paid to Site Shrikant DEBIT ₹230

03:44 PM Transaction ID T2501301544199920987226
UTR No. 702202274033
Paid by XXXXXXXXXXX0707

Jan 30, 2025 Paid to NARHE OFFICE PUNE DEBIT ₹1,146

03:01 PM Transaction ID T2501301501277751703784
UTR No. 625512847098
Paid by XXXXXXXXXXX0707

Jan 30, 2025 Paid to My Home DEBIT ₹3,000

11:48 AM Transaction ID T2501301148002828219570
UTR No. 226944011810
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to DEBIT ₹3,263

07:39 PM Dnyandev Shinde Lazer Nanded Phata. ref Shelke Karmala
Transaction ID T2501291939005713878121
UTR No. 900870784927
Paid by XXXXXXXXXXX0707

Page 67 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Paid to AMBAJI PLYWOOD HARDW DEBIT ₹170

07:00 PM Transaction ID T2501291900149255862854
UTR No. 779274410441
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to Ajit Kumar DEBIT ₹105

06:31 PM Transaction ID T2501291831409999441998
UTR No. 734443016091
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to DEBIT ₹415

06:23 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2501291823087504565200
UTR No. 180542580018
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to Nisha Hardware. Gpay DEBIT ₹9,640

06:01 PM Transaction ID T2501291801274466845717
UTR No. 033705374971
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to Site Shrikant DEBIT ₹1,650

05:57 PM Transaction ID T2501291757225003648979
UTR No. 198950349261
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to PRISM COLOUR COATS DEBIT ₹714

04:24 PM Transaction ID T2501291624225554790499
UTR No. 720152485848
Paid by XXXXXXXXXXX0790

Jan 29, 2025 Paid to PRISM COLOUR COATS DEBIT ₹2,000

04:23 PM Transaction ID T2501291623515644347652
UTR No. 089990686353
Paid by XXXXXXXXXXX0790

Page 68 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹1,000
04:21 PM Transaction ID T2501291621512267429165
UTR No. 743770810106
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

01:09 PM Transaction ID T2501291309258204334991
UTR No. 999750281871
Paid by XXXXXXXXXXX0790

Jan 29, 2025 Paid to R K SALES DEBIT ₹20

11:51 AM Transaction ID T2501291151520510112760
UTR No. 503296880133
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to My Home DEBIT ₹2,000

09:26 AM Transaction ID T2501290926371904706807
UTR No. 667292284604
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹4

08:34 AM Transaction ID T2501290834261121436897
UTR No. 914601592370
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to SHREE GAJANAN KACHORI DEBIT ₹36

08:33 AM Transaction ID T2501290833292805086148
UTR No. 110153087545
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to SUNIL SURESH PASALKAR DEBIT ₹20

07:18 AM Transaction ID T2501290718214889783637
UTR No. 724851355078
Paid by XXXXXXXXXXX0707

Jan 29, 2025 Paid to Sadashiv tea stall DEBIT ₹50

07:03 AM Transaction ID T2501290703527860833601
UTR No. 927854620008
Paid by XXXXXXXXXXX0790

Page 69 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 29, 2025 Paid to DEBIT ₹40

06:20 AM MHASOBA BHAIRAVNATH KALUBAI SHANKAR MANDIR
TRUST
Transaction ID T2501290620466280833649
UTR No. 353141263669
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to Prakash Medical DEBIT ₹30

10:28 PM Transaction ID T2501282228374647964798
UTR No. 423836924795
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to Tip Top Hair Salun DEBIT ₹100
10:25 PM Transaction ID T2501282225154982242675
UTR No. 195931165478
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to Mr ABHAY KUMAR SOHANRAJ OSWAL DEBIT ₹1,100
08:09 PM Transaction ID T2501282008574212489751
UTR No. 581632498457
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to +918055080838 DEBIT ₹1,070

07:50 PM Transaction ID T2501281950126684716295
UTR No. 851783307963
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to BHAGAT TRADING COMPANY DEBIT ₹50

07:17 PM Transaction ID T2501281917114731208167
UTR No. 401854989857
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to Ajit Kumar DEBIT ₹30

06:38 PM Transaction ID T2501281838535820386703
UTR No. 840876120104
Paid by XXXXXXXXXXX0707

Page 70 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 28, 2025 Paid to Premacha Chaha pokale vadapav DEBIT ₹120
06:28 PM Transaction ID T2501281828183353409445
UTR No. 848507798999
Paid by XXXXXXXXXXX0707

Jan 28, 2025 Paid to PRAKASH N JADHAV . . DEBIT ₹364

04:50 PM Transaction ID T2501281650112657342755
UTR No. 740420214252
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to KRISHNA TOOLS DEBIT ₹170

04:42 PM Transaction ID T2501281642413459071477
UTR No. 623935768951
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to KRISHNA TOOLS DEBIT ₹3,030

04:30 PM Transaction ID T2501281630178842383690
UTR No. 394616249273
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹801

03:24 PM Transaction ID T2501281524162734832770
UTR No. 718577726222
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹2,000

03:23 PM Transaction ID T2501281523348511849261
UTR No. 043703465799
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹2,000

03:23 PM Transaction ID T2501281523076798699478
UTR No. 993285879948
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹2,000

03:22 PM Transaction ID T2501281522391605579843
UTR No. 974582856708
Paid by XXXXXXXXXXX0790

Page 71 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹2,000

03:22 PM Transaction ID T2501281521591270591087
UTR No. 910033675512
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Sharp Enterprises DEBIT ₹2,000

03:17 PM Transaction ID T2501281516569555198755
UTR No. 387559733271
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to HARSHAL GOVIND LOHAR DEBIT ₹500

02:41 PM Transaction ID T2501281441431198101196
UTR No. 239061526392
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to Ajit Kumar DEBIT ₹110

12:28 PM Transaction ID T2501281228537981376843
UTR No. 370107944703
Paid by XXXXXXXXXXX0790

Jan 28, 2025 Paid to CHOUDHARY CHUNILAL LUMBAJ DEBIT ₹195

07:41 AM Transaction ID T2501280741008170040567
UTR No. 507640648194
Paid by XXXXXXXXXXX0707

Jan 27, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹205

09:51 PM Transaction ID T2501272151085318256067
UTR No. 853793759716
Paid by XXXXXXXXXXX0790

Jan 27, 2025 Paid to RAYKAR DAIRY DEBIT ₹20

09:30 PM Transaction ID T2501272130174602409872
UTR No. 199504119860
Paid by XXXXXXXXXXX0707

Jan 27, 2025 Paid to Katraj Milk DEBIT ₹114

09:27 PM Transaction ID T2501272127295264800373
UTR No. 804617665040
Paid by XXXXXXXXXXX0707

Page 72 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 27, 2025 Paid to KATE BHAJI MARKET DEBIT ₹130

09:21 PM Transaction ID T2501272121175316782850
UTR No. 529063435101
Paid by XXXXXXXXXXX0707

Jan 27, 2025 Paid to PURUSHOTHAMMA SHETTI DEBIT ₹60

08:11 PM Transaction ID T2501272011486573282441
UTR No. 647455686564
Paid by XXXXXXXXXXX0707

Jan 27, 2025 Paid to KRISHNA TOOLS DEBIT ₹560

06:06 PM Transaction ID T2501271806393156887709
UTR No. 460284053948
Paid by XXXXXXXXXXX0790

Jan 27, 2025 Paid to Site Shrikant DEBIT ₹180

05:29 PM Transaction ID T2501271729224366263465
UTR No. 781862810723
Paid by XXXXXXXXXXX0790

Jan 27, 2025 Paid to Sharp Enterprises DEBIT ₹779

05:12 PM Transaction ID T2501271712452445769994
UTR No. 727651905358
Paid by XXXXXXXXXXX0790

Jan 27, 2025 Paid to Prakash Medical DEBIT ₹825

02:42 PM Transaction ID T2501271442248861949916
UTR No. 063409086072
Paid by XXXXXXXXXXX0790

Jan 27, 2025 Received from Sunny Chakankar CREDIT ₹4,000

01:27 PM Transaction ID T2501271326587935526964
UTR No. 090720633711
Credited to XXXXXXXXXXX0790

Jan 27, 2025 Paid to Sunny Chakankar DEBIT ₹1

01:23 PM Transaction ID T2501271323456853959249
UTR No. 568062006669
Paid by XXXXXXXXXXX0707

Page 73 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 24, 2025 Paid to Kanhaiya Kapoor. Bending. Material. Tathawade DEBIT ₹10,000
06:26 PM Transaction ID T2501241826400465797273
UTR No. 570632367433
Paid by XXXXXXXXXXX0707

Jan 24, 2025 Received from Ujwalla Santosh Nimbalkar CREDIT ₹10,000
03:54 PM Transaction ID T2501241554493360738084
UTR No. 502450474864
Credited to XXXXXXXXXXX0707

Jan 22, 2025 Paid to Kapoor Bending. Shop DEBIT ₹20,000

12:05 PM Transaction ID T2501221205544013881262
UTR No. 577980288304
Paid by XXXXXXXXXXX0707

Jan 22, 2025 Paid to Tempo Mittal DEBIT ₹3,300

10:38 AM Transaction ID T2501221038019024154444
UTR No. 682713202170
Paid by XXXXXXXXXXX0707

Jan 21, 2025 Paid to Vijay Chakankar DEBIT ₹25,000

03:00 PM Transaction ID T2501211500190229462857
UTR No. 080129475993
Paid by XXXXXXXXXXX0707

Jan 21, 2025 Paid to DEBIT ₹423

12:24 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2501211224469150780105
UTR No. 640992018327
Paid by XXXXXXXXXXX0790

Jan 20, 2025 Paid to Ajit Kumar DEBIT ₹75

07:24 PM Transaction ID T2501201924000256967476
UTR No. 079129666012
Paid by XXXXXXXXXXX0790

Page 74 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 20, 2025 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

06:18 PM Transaction ID T2501201817591255649372
UTR No. 589849716457
Paid by XXXXXXXXXXX0790

Jan 20, 2025 Paid to SATISH NARAYAN SHINDE DEBIT ₹412

03:59 PM Transaction ID T2501201559514633496723
UTR No. 663221207914
Paid by XXXXXXXXXXX0790

Jan 20, 2025 Paid to Krushna DEBIT ₹400

11:28 AM Transaction ID T2501201128496826198880
UTR No. 161542577472
Paid by XXXXXXXXXXX0790

Jan 20, 2025 Paid to PATIL MAHADEV GAVADU DEBIT ₹1

10:11 AM Transaction ID T2501201011130707425160
UTR No. 046505198688
Paid by XXXXXXXXXXX0707

Jan 20, 2025 Paid to Nimbalkar Industries DEBIT ₹500

09:21 AM Transaction ID T2501200921310828584463
UTR No. 672932783729
Paid by XXXXXXXXXXX0790

Jan 19, 2025 Paid to SHREE VITTHAL VEG DEBIT ₹1,780

11:56 PM Transaction ID T2501192356529143337931
UTR No. 456426723470
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Prakash Medical DEBIT ₹155

10:36 PM Transaction ID T2501182236397652679634
UTR No. 390070497716
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Ajit Kumar DEBIT ₹30

08:03 PM Transaction ID T2501182003465601711229
UTR No. 246118571255
Paid by XXXXXXXXXXX0790

Page 75 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 18, 2025 Paid to Premacha Chaha pokale vadapav DEBIT ₹75
06:35 PM Transaction ID T2501181835089597490562
UTR No. 787863491509
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to KRISHNA TOOLS DEBIT ₹340

05:47 PM Transaction ID T2501181747385664104006
UTR No. 746035202486
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to ROHIT J-POKALE PATIL PETROLEUM DEBIT ₹380
05:38 PM Transaction ID T2501181738296394086996
UTR No. 326171827951
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to PRABHAKAR KRISHNA CHAVAN DEBIT ₹347

01:49 PM Transaction ID T2501181349205433675209
UTR No. 616507229327
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Ajit Kumar DEBIT ₹220

12:44 PM Transaction ID T2501181243591415869616
UTR No. 567676380703
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to DEBIT ₹101

11:31 AM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2501181130584031169372
UTR No. 396426846831
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Ajit Kumar DEBIT ₹50

10:02 AM Transaction ID T2501181002162700163306
UTR No. 447693777943
Paid by XXXXXXXXXXX0790

Page 76 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 18, 2025 Paid to My Home DEBIT ₹2,000

09:03 AM Transaction ID T2501180903321193518594
UTR No. 652015745730
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Katraj Milk DEBIT ₹75

06:54 AM Transaction ID T2501180654426903030576
UTR No. 580860353112
Paid by XXXXXXXXXXX0790

Jan 18, 2025 Paid to Ganesh Takawale DEBIT ₹25

06:37 AM Transaction ID T2501180637083398803984
UTR No. 309665477466
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹10,000

10:49 PM Transaction ID T2501172248595560322509
UTR No. 465993175177
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to Ajit Kumar DEBIT ₹15,469

10:47 PM Transaction ID T2501172247345895265909
UTR No. 856838040866
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to BIRENDRA KUMAR DEBIT ₹21,369

10:46 PM Transaction ID T2501172246272090924468
UTR No. 449746131129
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to KRISHNA TOOLS DEBIT ₹560

06:49 PM Transaction ID T2501171849542001636344
UTR No. 187892104096
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to Ajit Kumar DEBIT ₹60

06:22 PM Transaction ID T2501171822024376967773
UTR No. 701446595093
Paid by XXXXXXXXXXX0790

Page 77 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 17, 2025 Paid to BILAL SIRAJ KUSUGAL DEBIT ₹2,100

04:55 PM Transaction ID T2501171655265198190948
UTR No. 249550864707
Paid by XXXXXXXXXXX0790

Jan 17, 2025 Paid to Site Shrikant DEBIT ₹500

04:51 PM Transaction ID T2501171651510127645534
UTR No. 874653505158
Paid by XXXXXXXXXXX0790

Jan 16, 2025 Paid to Nimbalkar Industries DEBIT ₹50

05:39 PM Transaction ID T2501161739182509235827
UTR No. 148978682860
Paid by XXXXXXXXXXX0790

Jan 16, 2025 Paid to Nimbalkar Industries DEBIT ₹100

05:37 PM Transaction ID T2501161737529389496921
UTR No. 519327097760
Paid by XXXXXXXXXXX0790

Jan 16, 2025 Paid to Nimbalkar Industries DEBIT ₹800

05:36 PM Transaction ID T2501161736456809394510
UTR No. 851343010640
Paid by XXXXXXXXXXX0707

Jan 16, 2025 Paid to Ajit Kumar DEBIT ₹110

09:41 AM Transaction ID T2501160941278744860761
UTR No. 088286816660
Paid by XXXXXXXXXXX0707

Jan 15, 2025 Paid to RAMCHANDRA SHANKAR SOLASKAR DEBIT ₹58

08:56 PM Transaction ID T2501152056460514018956
UTR No. 676939854660
Paid by XXXXXXXXXXX0707

Jan 15, 2025 Received from KP INTERIOR CREDIT ₹19,500

11:59 AM Transaction ID T2501151159469932571410
UTR No. 538160887741
Credited to XXXXXXXXXXX0707

Page 78 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 15, 2025 Received from KP INTERIOR CREDIT ₹1

11:58 AM Transaction ID T2501151158571862288104
UTR No. 538179881567
Credited to XXXXXXXXXXX0707

Jan 15, 2025 Paid to Sai Sugandhalay DEBIT ₹25

11:26 AM Transaction ID T2501151126154148617038
UTR No. 690729288208
Paid by XXXXXXXXXXX0790

Jan 15, 2025 Paid to DIPAK MARKET DEBIT ₹207

11:21 AM Transaction ID T2501151121546385607945
UTR No. 080097396891
Paid by XXXXXXXXXXX0707

Jan 14, 2025 Paid to Jaysing Weld DEBIT ₹10,000

10:14 PM Transaction ID T2501142214463383521904
UTR No. 970505689222
Paid by XXXXXXXXXXX0707

Jan 14, 2025 Paid to Jaysing Weld DEBIT ₹15,000

10:14 PM Transaction ID T2501142214051819119486
UTR No. 007812174863
Paid by XXXXXXXXXXX0790

Jan 14, 2025 Paid to Site Shrikant DEBIT ₹143

10:12 PM Transaction ID T2501142212137242932485
UTR No. 802156459501
Paid by XXXXXXXXXXX0790

Jan 14, 2025 Paid to Nimbalkar Industries DEBIT ₹5,000

02:48 PM Transaction ID T2501141448203505766396
UTR No. 333299177787
Paid by XXXXXXXXXXX0790

Jan 14, 2025 Paid to PRATIK ENTERPRISES DEBIT ₹4,106

11:02 AM Transaction ID T2501141102557886089133
UTR No. 605646343264
Paid by XXXXXXXXXXX0790

Page 79 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 13, 2025 Paid to My Home DEBIT ₹1,000

11:14 PM Transaction ID T2501132314441711231262
UTR No. 188891940879
Paid by XXXXXXXXXXX0790

Jan 13, 2025 Credit card bill paid XXXXXXXXXXXX8560 DEBIT ₹6,117.28
11:13 PM Transaction ID NX25011323125862083525581
UTR No. 194513595321

Bharat Connect Transaction ID PP015013BMRWDGBYGK51

Paid by XXXXXXXXXXX0790

Jan 13, 2025 Paid to Ajit Kumar DEBIT ₹105

07:05 PM Transaction ID T2501131905236690989691
UTR No. 773626486301
Paid by XXXXXXXXXXX0790

Jan 13, 2025 Paid to KARANDE SIDDHESHWAR GAUTAM DEBIT ₹390

06:58 PM Transaction ID T2501131858310181072914
UTR No. 996089128880
Paid by XXXXXXXXXXX0790

Jan 13, 2025 Paid to Rupa Ram Ghanchi DEBIT ₹7,190

05:47 PM Transaction ID T2501131747072613368066
UTR No. 645301531088
Paid by XXXXXXXXXXX0790

Jan 12, 2025 Paid to Pathak warje. porter Tempo DEBIT ₹300
02:01 PM Transaction ID T2501121401314048373535
UTR No. 616243311443
Paid by XXXXXXXXXXX0790

Jan 11, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹60

07:35 PM Transaction ID T2501111935339186522094
UTR No. 762575798652
Paid by XXXXXXXXXXX0790

Page 80 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 11, 2025 Paid to Ajit Kumar DEBIT ₹30

06:26 PM Transaction ID T2501111826271316078566
UTR No. 872430388764
Paid by XXXXXXXXXXX0707

Jan 11, 2025 Paid to YASH-shree Swami petroleum DEBIT ₹280

03:26 PM Transaction ID T2501111526242013057236
UTR No. 855214629601
Paid by XXXXXXXXXXX0790

Jan 11, 2025 Paid to Aman Trader DEBIT ₹610

12:56 PM Transaction ID T2501111256506492339865
UTR No. 286621670679
Paid by XXXXXXXXXXX0707

Jan 11, 2025 Paid to My Home DEBIT ₹1,000

10:32 AM Transaction ID T2501111032356216348756
UTR No. 021590232702
Paid by XXXXXXXXXXX0707

Jan 11, 2025 Paid to Ambika Hardware DEBIT ₹3,595

09:43 AM Transaction ID T2501110943479242969723
UTR No. 542953779095
Paid by XXXXXXXXXXX0790

Jan 10, 2025 Paid to My Home DEBIT ₹1,000

03:02 PM Transaction ID T2501101502496089028866
UTR No. 279719062818
Paid by XXXXXXXXXXX0707

Jan 10, 2025 Paid to TAPESHWAR KUMAR GUPTA DEBIT ₹6,960

02:46 PM Transaction ID T2501101446394270695141
UTR No. 993010302110
Paid by XXXXXXXXXXX0790

Jan 10, 2025 Paid to YOGESH AUTOMOBILES DEBIT ₹4,000

01:34 PM Transaction ID T2501101334163041352886
UTR No. 270812228279
Paid by XXXXXXXXXXX0707

Page 81 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 09, 2025 Paid to Sabnur Khatun DEBIT ₹270

01:43 PM Transaction ID T2501091343373415646296
UTR No. 551330427592
Paid by XXXXXXXXXXX0707

Jan 09, 2025 Paid to Ambika Hardware DEBIT ₹840

11:44 AM Transaction ID T2501091144026309638116
UTR No. 374641347600
Paid by XXXXXXXXXXX0707

Jan 09, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

11:41 AM Transaction ID T2501091141261910798354
UTR No. 838130915935
Paid by XXXXXXXXXXX0707

Jan 09, 2025 Paid to Rupa Ram Ghanchi DEBIT ₹1,520

11:28 AM Transaction ID T2501091128414367541902
UTR No. 367413197644
Paid by XXXXXXXXXXX0707

Jan 08, 2025 Paid to My Home DEBIT ₹2,000

08:23 PM Transaction ID T2501082023333743880330
UTR No. 859125298263
Paid by XXXXXXXXXXX0707

Jan 08, 2025 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹1,000
04:23 PM Transaction ID T2501081623303563186755
UTR No. 938775588602
Paid by XXXXXXXXXXX0707

Jan 08, 2025 Paid to Shubhdwar Rolling Shutters DEBIT ₹1,200

01:24 PM Transaction ID T2501081324281724994794
UTR No. 133646817641
Paid by XXXXXXXXXXX0790

Jan 08, 2025 Paid to Mr. RAJU KERU TODKAR DEBIT ₹1,600
12:57 PM Transaction ID T2501081257287228723004
UTR No. 798271382607
Paid by XXXXXXXXXXX0707

Page 82 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:22 PM Transaction ID T2501072222358409155379
UTR No. 683205862714
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:21 PM Transaction ID T2501072221501917785936
UTR No. 960418625051
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:19 PM Transaction ID T2501072219279559288279
UTR No. 159090364758
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹1,000
10:17 PM Transaction ID T2501072217193014859701
UTR No. 143527103305
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:16 PM Transaction ID T2501072216119006697566
UTR No. 524840193097
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:15 PM Transaction ID T2501072215186188497061
UTR No. 047694657563
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:08 PM Transaction ID T2501072208548305976710
UTR No. 025808991405
Credited to XXXXXXXXXXX0707

Jan 07, 2025 Received from Anil Raskonda. Windsor. Tamini CREDIT ₹2,000
10:05 PM Transaction ID T2501072205165823156432
UTR No. 771188753767
Credited to XXXXXXXXXXX0707

Page 83 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 07, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

06:37 PM Transaction ID T2501071837400432145737
UTR No. 727977246017
Paid by XXXXXXXXXXX0790

Jan 07, 2025 Paid to Ajit Kumar DEBIT ₹30

06:12 PM Transaction ID T2501071811567067729654
UTR No. 005359341948
Paid by XXXXXXXXXXX0790

Jan 07, 2025 Paid to Aman Trader DEBIT ₹340

12:49 PM Transaction ID T2501071248584360596537
UTR No. 330862303912
Paid by XXXXXXXXXXX0790

Jan 07, 2025 Paid to NIKUNJ PAWAR-shree Swami petroleum DEBIT ₹480
12:28 PM Transaction ID T2501071228100618081152
UTR No. 395168774198
Paid by XXXXXXXXXXX0790

Jan 06, 2025 Paid to SANDESH PANDURANG BHOSALE DEBIT ₹593

07:12 PM Transaction ID T2501061912150679633509
UTR No. 047619437621
Paid by XXXXXXXXXXX0790

Jan 06, 2025 Paid to SANDESH PANDURANG BHOSALE DEBIT ₹700

06:24 PM Transaction ID T2501061824538340803087
UTR No. 310566234425
Paid by XXXXXXXXXXX0790

Jan 06, 2025 Paid to Ambika Hardware DEBIT ₹750

05:21 PM Transaction ID T2501061721338256660401
UTR No. 685913186156
Paid by XXXXXXXXXXX0790

Jan 06, 2025 Paid to SANTOSH M - pokale Patil petroleum DEBIT ₹480
11:33 AM Transaction ID T2501061133362438525480
UTR No. 356354953215
Paid by XXXXXXXXXXX0790

Page 84 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 05, 2025 Paid to HOTEL RAJWADA DEBIT ₹900

10:10 PM Transaction ID T2501052210077743652963
UTR No. 819967072641
Paid by XXXXXXXXXXX0790

Jan 05, 2025 Paid to Site Shrikant DEBIT ₹3,000

03:14 PM Transaction ID T2501051513583931882057
UTR No. 764990894813
Paid by XXXXXXXXXXX0790

Jan 05, 2025 Paid to SURYKANT JAGANNATH MUJUMALE DEBIT ₹1,002

02:38 PM Transaction ID T2501051438232847283498
UTR No. 568668538223
Paid by XXXXXXXXXXX0790

Jan 05, 2025 Paid to Shreehari Tempo. Ksb Wakad DEBIT ₹1,900
11:10 AM Transaction ID T2501051110529454536499
UTR No. 566843015412
Paid by XXXXXXXXXXX0790

Jan 05, 2025 Paid to Nisha Hardware. Gpay DEBIT ₹15,000

12:12 AM Transaction ID T2501050012084357443614
UTR No. 731588869629
Paid by XXXXXXXXXXX0790

Jan 04, 2025 Paid to Vijay Chakankar DEBIT ₹10,000

02:06 PM Transaction ID T2501041406186362196814
UTR No. 559233627031
Paid by XXXXXXXXXXX0790

Jan 04, 2025 Paid to Nisha Hardware And Electronics DEBIT ₹450
12:41 PM Transaction ID T2501041241164283170515
UTR No. 280525025438
Paid by XXXXXXXXXXX0790

Jan 04, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

08:46 AM Transaction ID T2501040845590439224573
UTR No. 831528415040
Paid by XXXXXXXXXXX0790

Page 85 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 03, 2025 Paid to Datta Damgude. fitting DEBIT ₹5,000

09:55 PM Transaction ID T2501032155080344986683
UTR No. 873051463700
Paid by XXXXXXXXXXX0790

Jan 03, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹9,800
03:26 PM Transaction ID T2501031526015838883337
UTR No. 252729855112
Paid by XXXXXXXXXXX0790

Jan 03, 2025 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹1
03:25 PM Transaction ID T2501031525189092965807
UTR No. 955554649213
Paid by XXXXXXXXXXX0790

Jan 03, 2025 Paid to My Home DEBIT ₹5,000

01:12 PM Transaction ID T2501031312557589160845
UTR No. 476725492725
Paid by XXXXXXXXXXX0790

Jan 03, 2025 Paid to Shahu Gaikwad. Weld DEBIT ₹2,315

10:01 AM Transaction ID T2501031001372526819495
UTR No. 860058332595
Paid by XXXXXXXXXXX0790

Jan 03, 2025 Paid to Nimbalkar Industries DEBIT ₹1,000

07:29 AM Transaction ID T2501030729113813652359
UTR No. 707221271531
Paid by XXXXXXXXXXX0790

Jan 02, 2025 Paid to R K SALES DEBIT ₹55

09:52 PM Transaction ID T2501022152414800024735
UTR No. 438612490449
Paid by XXXXXXXXXXX0790

Jan 02, 2025 Paid to ARCHANA RADHESHAM VISHWAKARMA DEBIT ₹19,000

08:51 PM Transaction ID T2501022051017919794645
UTR No. 655597190628
Paid by XXXXXXXXXXX0790

Page 86 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 02, 2025 Paid to Nimbalkar Industries DEBIT ₹200

03:36 PM Transaction ID T2501021536479815577521
UTR No. 953301044407
Paid by XXXXXXXXXXX0707

Dec 31, 2024 Paid to THE CAKE CARNIVAL DEBIT ₹30

08:53 PM Transaction ID T2412312053156933638857
UTR No. 853200637853
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to THE CAKE CARNIVAL DEBIT ₹350

08:51 PM Transaction ID T2412312051540227098171
UTR No. 306768763663
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to GreatGod - Dhayari DEBIT ₹200

08:42 PM Transaction ID T2412312042284583786732
UTR No. 469697964230
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to Ajit Kumar DEBIT ₹60

08:24 PM Transaction ID T2412312024095284903955
UTR No. 434042260828
Paid by XXXXXXXXXXX0707

Dec 31, 2024 Paid to KUNAL BHAUSAHEB GHUL DEBIT ₹900

06:43 PM Transaction ID T2412311843234804536978
UTR No. 010315316523
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

05:13 PM Transaction ID T2412311713270317098908
UTR No. 241611723368
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to ALAM DEBIT ₹250

03:47 PM Transaction ID T2412311547457984536722
UTR No. 630134197577
Paid by XXXXXXXXXXX0790

Page 87 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 31, 2024 Paid to DEBIT ₹289

03:46 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2412311546228779295610
UTR No. 927426747032
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to CHANDRAKANT SIR-shree Swami petroleum DEBIT ₹480
01:14 PM Transaction ID T2412311314090180042822
UTR No. 495766261695
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to SAVITA SHRIKANT KHANDAGALE DEBIT ₹545

12:39 PM Transaction ID T2412311239008874536075
UTR No. 373779832269
Paid by XXXXXXXXXXX0707

Dec 31, 2024 Paid to SAVITA SHRIKANT KHANDAGALE DEBIT ₹1

11:38 AM Transaction ID T2412311138534394795229
UTR No. 375345467888
Paid by XXXXXXXXXXX0790

Dec 31, 2024 Paid to Nimbalkar Industries DEBIT ₹5,000

10:20 AM Transaction ID T2412311020160512571986
UTR No. 546735182591
Paid by XXXXXXXXXXX0790

Dec 30, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹120

09:07 PM Transaction ID T2412302107129541239887
UTR No. 163980171165
Paid by XXXXXXXXXXX0707

Dec 30, 2024 Paid to Ajit Kumar DEBIT ₹100

03:09 PM Transaction ID T2412301509061410326443
UTR No. 438643045491
Paid by XXXXXXXXXXX0790

Page 88 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 30, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹3,200

02:52 PM Transaction ID T2412301446205440417268
UTR No. 144026815583
Paid by XXXXXXXXXXX0707

Dec 30, 2024 Paid to Nilesh Vilas Sasane DEBIT ₹85

02:37 PM Transaction ID T2412301437115769454872
UTR No. 779939023178
Paid by XXXXXXXXXXX0707

Dec 30, 2024 Paid to Nimbalkar Industries DEBIT ₹4,000

11:46 AM Transaction ID T2412301146501412654142
UTR No. 198733664578
Paid by XXXXXXXXXXX0707

Dec 30, 2024 Paid to DEBIT ₹581

10:53 AM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2412301053063535905539
UTR No. 173839655666
Paid by XXXXXXXXXXX0707

Dec 30, 2024 Paid to Saish Enterprises Vadagaon Sinhagad Road DEBIT ₹500
05:32 AM Transaction ID T2412300532150834032096
UTR No. 775882628272
Paid by XXXXXXXXXXX0707

Dec 29, 2024 Paid to Jaysing Weld DEBIT ₹500

06:48 PM Transaction ID T2412291847013879794555
UTR No. 851723281963
Paid by XXXXXXXXXXX0790

Dec 29, 2024 Paid to Jaysing Weld DEBIT ₹500

06:43 PM Transaction ID T2412291843321887937602
UTR No. 521194924149
Paid by XXXXXXXXXXX0790

Page 89 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 29, 2024 Received from NRajabapu Uni CREDIT ₹230

06:08 PM Transaction ID T2412291807595740785148
UTR No. 744541219672
Credited to XXXXXXXXXXX0790

Dec 29, 2024 Paid to MSRTC DEBIT ₹460

06:04 PM Transaction ID T2412291804204670803178
UTR No. 927532113847
Paid by XXXXXXXXXXX0707

Dec 29, 2024 Paid to HP Petrol Pump - Shri Moraya Petroleum DEBIT ₹400
10:36 AM Transaction ID T2412291036058038476515
UTR No. 111965515676
Paid by XXXXXXXXXXX0707

Dec 28, 2024 Paid to GreatGod - Dhayari DEBIT ₹100

10:44 PM Transaction ID T2412282244426619992185
UTR No. 400842478517
Paid by XXXXXXXXXXX0707

Dec 28, 2024 Paid to MURLI PURE VEG DEBIT ₹465

10:34 PM Transaction ID T2412282234512760110305
UTR No. 091843789183
Paid by XXXXXXXXXXX0707

Dec 28, 2024 Paid to Ajit Kumar DEBIT ₹12,288

05:59 PM Transaction ID T2412281758569502873629
UTR No. 161244905553
Paid by XXXXXXXXXXX0707

Dec 28, 2024 Paid to BIRENDRA KUMAR DEBIT ₹20,394

05:56 PM Transaction ID T2412281756108780588233
UTR No. 152292577790
Paid by XXXXXXXXXXX0707

Dec 28, 2024 Paid to Amol Shinde DEBIT ₹16,494

05:53 PM Transaction ID T2412281753456926416385
UTR No. 453294427268
Paid by XXXXXXXXXXX0707

Page 90 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 28, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹5,200

05:49 PM Transaction ID T2412281749220620870465
UTR No. 925603622376
Paid by XXXXXXXXXXX0790

Dec 28, 2024 Paid to Nimbalkar Industries DEBIT ₹500

03:55 PM Transaction ID T2412281555060947102330
UTR No. 399027744685
Paid by XXXXXXXXXXX0790

Dec 27, 2024 Paid to Nilesh Vilas Sasane DEBIT ₹3,000

08:46 PM Transaction ID T2412272046342991443901
UTR No. 942926166218
Paid by XXXXXXXXXXX0790

Dec 27, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹500

07:18 PM Transaction ID T2412271918438824962205
UTR No. 189833709653
Paid by XXXXXXXXXXX0790

Dec 27, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹500

07:14 PM Transaction ID T2412271914338053786353
UTR No. 057215377288
Paid by XXXXXXXXXXX0790

Dec 27, 2024 Received from DUSHYANT N JADHAV CREDIT ₹43,000

06:19 PM Transaction ID T2412271819540520783362
UTR No. 472832375564
Credited to XXXXXXXXXXX0707

Dec 27, 2024 Received from DUSHYANT N JADHAV CREDIT ₹2,000

06:19 PM Transaction ID T2412271819279012920373
UTR No. 472885173846
Credited to XXXXXXXXXXX0707

Dec 27, 2024 Paid to Nimbalkar Industries DEBIT ₹7,000

12:31 AM Transaction ID T2412270031505815647151
UTR No. 782541734999
Paid by XXXXXXXXXXX0790

Page 91 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 27, 2024 Paid to Ujwalla Santosh Nimbalkar DEBIT ₹9,000

12:04 AM Transaction ID T2412270004091252649426
UTR No. 069998913619
Paid by XXXXXXXXXXX0790

Dec 26, 2024 Paid to GreatGod - Dhayari DEBIT ₹300

11:19 PM Transaction ID T2412262319175012122904
UTR No. 968504860907
Paid by XXXXXXXXXXX0790

Dec 26, 2024 Paid to Vijay Chakankar DEBIT ₹700

08:32 PM Transaction ID T2412262032078514032502
UTR No. 199729341234
Paid by XXXXXXXXXXX0790

Dec 26, 2024 Received from Furniture zone. Ref Rajendra Mali CREDIT ₹30,000
08:16 PM Transaction ID T2412262016128517584328
UTR No. 109118515321
Credited to XXXXXXXXXXX0790

Dec 25, 2024 Paid to ANAND TEA SHOP DEBIT ₹20

09:47 PM Transaction ID T2412252147035653988980
UTR No. 845272478264
Paid by XXXXXXXXXXX0707

Dec 25, 2024 Paid to ANAND TEA SHOP DEBIT ₹20

09:46 PM Transaction ID T2412252146045937443994
UTR No. 727335517492
Paid by XXXXXXXXXXX0707

Dec 25, 2024 Paid to MAULI RASVANTI DEBIT ₹30

01:01 PM Transaction ID T2412251301118568525787
UTR No. 347162839850
Paid by XXXXXXXXXXX0707

Dec 24, 2024 Paid to KRUSHNA GLASS AND ALUMINIUM DEBIT ₹840
03:36 PM Transaction ID T2412241536006629373017
UTR No. 296390943777
Paid by XXXXXXXXXXX0707

Page 92 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 24, 2024 Paid to Jaysing Weld DEBIT ₹500

10:17 AM Transaction ID T2412241017546874942231
UTR No. 380154092422
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to SWADISHT BHEL DEBIT ₹50

10:15 PM Transaction ID T2412232215516454136979
UTR No. 319316634743
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to YASH FLOUR MILL DEBIT ₹56

10:03 PM Transaction ID T2412232203083089850007
UTR No. 692600862954
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to Nimbalkar Industries DEBIT ₹500

07:24 PM Transaction ID T2412231924529167283767
UTR No. 387462530219
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹3,000
03:32 PM Transaction ID T2412231532243394690826
UTR No. 826125489358
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹2,000
03:31 PM Transaction ID T2412231531475626327719
UTR No. 487238856131
Paid by XXXXXXXXXXX0707

Dec 23, 2024 Paid to KIRAN S JAMBHALE DEBIT ₹100

11:20 AM Transaction ID T2412231120278681455294
UTR No. 962636353558
Paid by XXXXXXXXXXX0707

Dec 22, 2024 Paid to Om siddhi medical DEBIT ₹55

10:24 PM Transaction ID T2412222224330235236649
UTR No. 122884059354
Paid by XXXXXXXXXXX0707

Page 93 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 22, 2024 Paid to SAINANDAN FOODS DEBIT ₹25

07:29 PM Transaction ID T2412221929516314778924
UTR No. 281406999058
Paid by XXXXXXXXXXX0707

Dec 22, 2024 Paid to AVINASH MAHADEV RATHOD DEBIT ₹300

11:51 AM Transaction ID T2412221151109246791158
UTR No. 557172783787
Paid by XXXXXXXXXXX0790

Dec 21, 2024 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹520
04:19 PM Transaction ID T2412211619083516367623
UTR No. 048008493859
Paid by XXXXXXXXXXX0790

Dec 21, 2024 Paid to PRATIK ENTERPRISES DEBIT ₹1,430

01:06 PM Transaction ID T2412211305364568434373
UTR No. 527332953575
Paid by XXXXXXXXXXX0790

Dec 21, 2024 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

01:04 PM Transaction ID T2412211304407495223260
UTR No. 417879173001
Paid by XXXXXXXXXXX0790

Dec 20, 2024 Paid to Nimbalkar Industries DEBIT ₹300

11:42 AM Transaction ID T2412201142571333765938
UTR No. 640839680738
Paid by XXXXXXXXXXX0790

Dec 19, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹300

10:27 PM Transaction ID T2412192227272518594145
UTR No. 698288652758
Paid by XXXXXXXXXXX0790

Dec 19, 2024 Paid to WHITE BELLS BAKERS DEBIT ₹150

09:03 PM Transaction ID T2412192103195136945801
UTR No. 902575068614
Paid by XXXXXXXXXXX0790

Page 94 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 19, 2024 Paid to Ajit Kumar DEBIT ₹45

07:05 PM Transaction ID T2412191905437800339309
UTR No. 355444263197
Paid by XXXXXXXXXXX0790

Dec 19, 2024 Paid to Yes Curien. net DEBIT ₹8,542

03:46 PM Transaction ID T2412191546126298860340
UTR No. 046376320825
Paid by XXXXXXXXXXX0790

Dec 18, 2024 Paid to KRISHNA TOOLS DEBIT ₹430

05:29 PM Transaction ID T2412181729439732318831
UTR No. 213807187284
Paid by XXXXXXXXXXX0790

Dec 18, 2024 Paid to Mr BANDU VITTHAL SHINDE DEBIT ₹554

11:23 AM Transaction ID T2412181123239901107904
UTR No. 882468703389
Paid by XXXXXXXXXXX0790

Dec 17, 2024 Paid to Sanjay Shelar. Tea Company DEBIT ₹1,350
09:45 PM Transaction ID T2412172145068818427301
UTR No. 013203369429
Paid by XXXXXXXXXXX0790

Dec 17, 2024 Paid to Tempo Mittal DEBIT ₹1,650

05:15 PM Transaction ID T2412171715507990842309
UTR No. 374530780998
Paid by XXXXXXXXXXX0790

Dec 16, 2024 Paid to Yes Curien. net DEBIT ₹8,000

02:59 PM Transaction ID T2412161459469481378432
UTR No. 642499911113
Paid by XXXXXXXXXXX0790

Dec 13, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹2,225

03:23 PM Transaction ID T2412131522564073992786
UTR No. 790010323882
Paid by XXXXXXXXXXX0790

Page 95 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 12, 2024 Paid to MASTERGRIP INDUSTRIES DEBIT ₹3,186

10:27 AM Transaction ID T2412121027251316310766
UTR No. 909834104433
Paid by XXXXXXXXXXX0790

Dec 11, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹70

01:02 PM Transaction ID T2412111302288522759326
UTR No. 186988946103
Paid by XXXXXXXXXXX0790

Dec 11, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹1,016

12:54 PM Transaction ID T2412111254314562759356
UTR No. 556876506831
Paid by XXXXXXXXXXX0790

Dec 10, 2024 Paid to Rekha Devi DEBIT ₹10,000

09:50 PM Transaction ID T2412102150216868608314
UTR No. 322766422137
Paid by XXXXXXXXXXX0790

Dec 10, 2024 Paid to Rekha Devi DEBIT ₹1

09:43 PM Transaction ID T2412102143293478114147
UTR No. 526421909051
Paid by XXXXXXXXXXX0790

Dec 10, 2024 Paid to Pravin khopade -shree Swami petroleum DEBIT ₹980
02:36 PM Transaction ID T2412101436079339396664
UTR No. 508356836125
Paid by XXXXXXXXXXX0790

Dec 09, 2024 Paid to Amol Shinde DEBIT ₹670

12:42 PM Transaction ID T2412091242217200471672
UTR No. 556275417174
Paid by XXXXXXXXXXX0790

Dec 09, 2024 Paid to Amol Shinde DEBIT ₹650

12:16 PM Transaction ID T2412091216216880340839
UTR No. 794230661619
Paid by XXXXXXXXXXX0790

Page 96 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 09, 2024 Paid to Sachin Vidhate DEBIT ₹5,353

11:36 AM Transaction ID T2412091136099161020292
UTR No. 202285377167
Paid by XXXXXXXXXXX0790

Dec 08, 2024 Paid to Mr. VIJAY BARKU NALAWADE DEBIT ₹2,500
11:07 PM Transaction ID T2412082307050841683537
UTR No. 896338797126
Paid by XXXXXXXXXXX0790

Dec 08, 2024 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹2,000
11:04 PM Transaction ID T2412082304195905070345
UTR No. 299532133940
Paid by XXXXXXXXXXX0790

Dec 08, 2024 Paid to Amol Shinde DEBIT ₹10,000

09:36 PM Transaction ID T2412082136306674258539
UTR No. 159364957823
Paid by XXXXXXXXXXX0790

Dec 07, 2024 Paid to Amol Shinde DEBIT ₹3,300

06:49 PM Transaction ID T2412071849455630092021
UTR No. 051778140260
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to SAINANDAN FOODS DEBIT ₹50

05:33 PM Transaction ID T2412061733239508532120
UTR No. 312211797473
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to Nimbalkar Industries DEBIT ₹500

12:19 PM Transaction ID T2412061219415477600942
UTR No. 161398439321
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to Nimbalkar Industries DEBIT ₹500

12:15 PM Transaction ID T2412061215072179788213
UTR No. 460564843496
Paid by XXXXXXXXXXX0790

Page 97 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 06, 2024 Paid to Amol Shinde DEBIT ₹1,000

11:14 AM Transaction ID T2412061114342870253563
UTR No. 146029868530
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to Kamal Udyog Samuh DEBIT ₹140

10:53 AM Transaction ID T2412061053052200092680
UTR No. 090421965076
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to Ramchandra Stores DEBIT ₹120

10:41 AM Transaction ID T2412061041380993851378
UTR No. 638375310091
Paid by XXXXXXXXXXX0790

Dec 06, 2024 Paid to Ajit Kumar DEBIT ₹60

09:16 AM Transaction ID T2412060916210468810859
UTR No. 549662338442
Paid by XXXXXXXXXXX0790

Dec 05, 2024 Paid to Ajit Kumar DEBIT ₹150

06:25 PM Transaction ID T2412051825452143819778
UTR No. 854903989162
Paid by XXXXXXXXXXX0790

Dec 05, 2024 Paid to AMAN TRADERS DEBIT ₹400

10:39 AM Transaction ID T2412051039278489655932
UTR No. 735688498492
Paid by XXXXXXXXXXX0790

Dec 04, 2024 Paid to DAMA KRISHNA DEBIT ₹20

07:36 PM Transaction ID T2412041936242948501839
UTR No. 931912793475
Paid by XXXXXXXXXXX0790

Dec 04, 2024 Paid to Mr PSurendra DEBIT ₹50

07:29 PM Transaction ID T2412041929115260972726
UTR No. 310818018814
Paid by XXXXXXXXXXX0790

Page 98 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 30, 2024 Paid to Nitin Traders DEBIT ₹220

10:53 AM Transaction ID T2411301053104818467546
UTR No. 390037384261
Paid by XXXXXXXXXXX0790

Nov 29, 2024 Paid to Jaysing Weld DEBIT ₹90

06:41 PM Transaction ID T2411291841408518467202
UTR No. 552327402790
Paid by XXXXXXXXXXX0790

Nov 29, 2024 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹1,000
05:37 PM Transaction ID T2411291737130393865603
UTR No. 015589417544
Paid by XXXXXXXXXXX0790

Nov 29, 2024 Paid to Amol Shinde DEBIT ₹160

02:47 PM Transaction ID T2411291447394958467379
UTR No. 359704716463
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to Nimbalkar Industries DEBIT ₹500

10:41 PM Transaction ID T2411282241262654897560
UTR No. 467443624640
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to Amol Shinde DEBIT ₹10,000

09:20 PM Transaction ID T2411282120032877831035
UTR No. 017771376094
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to Site Shrikant DEBIT ₹10,000

09:15 PM Transaction ID T2411282115116386957660
UTR No. 579150887202
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to Ajit Kumar DEBIT ₹13,587

09:13 PM Transaction ID T2411282113182933699043
UTR No. 828351389624
Paid by XXXXXXXXXXX0790

Page 99 of 179
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 28, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹16,640

09:10 PM Transaction ID T2411282110339716957458
UTR No. 473460200458
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to BIRENDRA KUMAR DEBIT ₹17,450

09:09 PM Transaction ID T2411282108570840620060
UTR No. 109720366128
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to Vijay Chakankar DEBIT ₹5,000

09:05 PM Transaction ID T2411282105235732561491
UTR No. 733326921450
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to DEBIT ₹120

02:26 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2411281426044231037839
UTR No. 775393074614
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to DEBIT ₹230

01:55 PM SAI LAXMI TOURS TRAVELS AND ALL INDIA CARGO
Transaction ID T2411281354564968545965
UTR No. 011261323084
Paid by XXXXXXXXXXX0790

Nov 28, 2024 Paid to SONU CHAURASHIYA DEBIT ₹883

10:12 AM Transaction ID T2411281012440424621518
UTR No. 074855373964
Paid by XXXXXXXXXXX0790

Nov 27, 2024 Paid to MOHAMMED TANVEER SAYYED DEBIT ₹190

04:50 PM Transaction ID T2411271649578251557603
UTR No. 742814492872
Paid by XXXXXXXXXXX0790

Page 100 of 179

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

Nov 27, 2024 Paid to PRISM COLOUR COATS DEBIT ₹1,428

03:29 PM Transaction ID T2411271529356425937203
UTR No. 829160423950
Paid by XXXXXXXXXXX0790

Nov 27, 2024 Paid to PRISM COLOUR COATS DEBIT ₹2,000

03:28 PM Transaction ID T2411271528544023297571
UTR No. 453562384922
Paid by XXXXXXXXXXX0790

Nov 27, 2024 Paid to PRISM COLOUR COATS DEBIT ₹2,000

03:27 PM Transaction ID T2411271527563443022984
UTR No. 695615895651
Paid by XXXXXXXXXXX0790

Nov 27, 2024 Paid to Mr AJINATH RAJENDRA HAKE1 DEBIT ₹300

12:04 PM Transaction ID T2411271204534315152745
UTR No. 890362874989
Paid by XXXXXXXXXXX0707

Nov 27, 2024 Paid to Mr AJINATH RAJENDRA HAKE1 DEBIT ₹300

12:04 PM Transaction ID T2411271204319006676652
UTR No. 857437955049
Paid by XXXXXXXXXXX0790

Nov 27, 2024 Paid to Ajit Kumar DEBIT ₹60

09:03 AM Transaction ID T2411270902562705833356
UTR No. 270411188444
Paid by XXXXXXXXXXX0707

Nov 27, 2024 Paid to Shree Alok Market DEBIT ₹72

08:19 AM Transaction ID T2411270819030660701639
UTR No. 905224079099
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to SWAMI BHEL DEBIT ₹40

07:30 PM Transaction ID T2411261930503624791551
UTR No. 965859484149
Paid by XXXXXXXXXXX0707

Page 101 of 179

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

Nov 26, 2024 Paid to SWAMI BHEL DEBIT ₹45

07:29 PM Transaction ID T2411261929455146518359
UTR No. 146602682866
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to Ajit Kumar DEBIT ₹60

06:49 PM Transaction ID T2411261849015591062533
UTR No. 960227659999
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to KRISHNA TOOLS DEBIT ₹150

10:34 AM Transaction ID T2411261034463929624605
UTR No. 236896345985
Paid by XXXXXXXXXXX0790

Nov 26, 2024 Paid to Ajit Kumar DEBIT ₹40

10:32 AM Transaction ID T2411261032213909358266
UTR No. 347503129922
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to Ajit Kumar DEBIT ₹60

09:09 AM Transaction ID T2411260909544163008164
UTR No. 901545588860
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to Geeta choudhari DEBIT ₹72

08:17 AM Transaction ID T2411260817466171062417
UTR No. 177489262862
Paid by XXXXXXXXXXX0707

Nov 26, 2024 Paid to MAKARAND RAMCHANDRA BENKAR DEBIT ₹24

08:14 AM Transaction ID T2411260814233867426295
UTR No. 255184103000
Paid by XXXXXXXXXXX0707

Nov 25, 2024 Paid to Amol Shinde DEBIT ₹75

06:31 PM Transaction ID T2411251831357063890012
UTR No. 078532725867
Paid by XXXXXXXXXXX0707

Page 102 of 179

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

Nov 24, 2024 Paid to GANESHRAM HEMAJI PRAJAPATI DEBIT ₹60

11:29 PM Transaction ID T2411242328591717759236
UTR No. 464516079985
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to GURUKRUPA SUPER MARKET DEBIT ₹249

09:44 PM Transaction ID T2411242144195598728175
UTR No. 944651964285
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to VIVEK DATTATRAY NAGARGOJA DEBIT ₹130

09:37 PM Transaction ID T2411242137335488289460
UTR No. 299462779408
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to Mr PRASHANT DILIP T DEBIT ₹80

09:36 PM Transaction ID T2411242136250048728976
UTR No. 685701197184
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to CHOUDDHRY CNG DEBIT ₹200

06:52 PM Transaction ID T2411241851588740424992
UTR No. 036232521873
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to Amol Shinde DEBIT ₹1,000

06:16 PM Transaction ID T2411241816297750044618
UTR No. 149645249545
Paid by XXXXXXXXXXX0707

Nov 24, 2024 Paid to KRISHNA TOOLS DEBIT ₹1,560

11:16 AM Transaction ID T2411241116126868520080
UTR No. 744716332410
Paid by XXXXXXXXXXX0790

Nov 23, 2024 Paid to ABHISHEK VEG DEBIT ₹20

10:53 PM Transaction ID T2411232253219760133337
UTR No. 516828113321
Paid by XXXXXXXXXXX0790

Page 103 of 179

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

Nov 23, 2024 Paid to ABHISHEK VEG DEBIT ₹1,850

10:28 PM Transaction ID T2411232228291920697759
UTR No. 913905542171
Paid by XXXXXXXXXXX0790

Nov 23, 2024 Paid to Jaysing Weld DEBIT ₹3,000

07:48 PM Transaction ID T2411231948114400697837
UTR No. 604057346689
Paid by XXXXXXXXXXX0790

Nov 23, 2024 Paid to KRUSHNA GLASS AND ALUMINIUM DEBIT ₹9,250
06:45 PM Transaction ID T2411231845313288520913
UTR No. 620534578444
Paid by XXXXXXXXXXX0790

Nov 23, 2024 Paid to Nimbalkar Industries DEBIT ₹500

10:21 AM Transaction ID T2411231021135989027866
UTR No. 397224094250
Paid by XXXXXXXXXXX0790

Nov 22, 2024 Paid to Nimbalkar Industries DEBIT ₹500

08:05 PM Transaction ID T2411222005246700005329
UTR No. 099783992570
Paid by XXXXXXXXXXX0790

Nov 22, 2024 Paid to Kunal Shelar DEBIT ₹980

07:11 PM Transaction ID T2411221911372649949939
UTR No. 634038113813
Paid by XXXXXXXXXXX0707

Nov 22, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:10 AM Transaction ID T2411220910329206579878
UTR No. 628085148401
Paid by XXXXXXXXXXX0790

Nov 21, 2024 Paid to Jaysing Weld DEBIT ₹10,000

11:44 PM Transaction ID T2411212344304399822384
UTR No. 720227742772
Paid by XXXXXXXXXXX0790

Page 104 of 179

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

Nov 21, 2024 Paid to Jaysing Weld DEBIT ₹10,050

10:35 PM Transaction ID T2411212235275980540390
UTR No. 514212475954
Paid by XXXXXXXXXXX0790

Nov 21, 2024 Paid to Jaysing Weld DEBIT ₹10,000

10:34 PM Transaction ID T2411212234014039508541
UTR No. 821952752724
Paid by XXXXXXXXXXX0707

Nov 21, 2024 Paid to Datta Damgude. fitting DEBIT ₹1,400

08:22 PM Transaction ID T2411212022133655370413
UTR No. 791735286919
Paid by XXXXXXXXXXX0707

Nov 21, 2024 Paid to Kabra Express Logistics Private Limited DEBIT ₹1,020
08:20 PM Transaction ID T2411212020049361591254
UTR No. 795252523283
Paid by XXXXXXXXXXX0707

Nov 21, 2024 Received from Vijay Chakankar CREDIT ₹1,000

07:00 PM Transaction ID T2411211900557124662397
UTR No. 767258164020
Credited to XXXXXXXXXXX0790

Nov 21, 2024 Paid to Vijay Chakankar DEBIT ₹6,000

06:15 PM Transaction ID T2411211815390256036949
UTR No. 957523893121
Paid by XXXXXXXXXXX0707

Nov 21, 2024 Paid to SACHIN DADASAHEB VID DEBIT ₹30,000

06:06 PM Transaction ID T2411211806434282085178
UTR No. 544733206085
Paid by XXXXXXXXXXX0707

Nov 21, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

04:59 PM Transaction ID T2411211659311895979128
UTR No. 262455029474
Paid by XXXXXXXXXXX0707

Page 105 of 179

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

Nov 21, 2024 Paid to DEXTERITY TECHSYS PR DEBIT ₹1,310

09:53 AM Transaction ID T2411210953352282176278
UTR No. 872764659622
Paid by XXXXXXXXXXX0790

Nov 19, 2024 Received from Satish More CREDIT ₹1,300

08:02 PM Transaction ID T2411192001586635595996
UTR No. 971820321986
Credited to XXXXXXXXXXX0790

Nov 19, 2024 Paid to Shreehari Tempo. Ksb Wakad DEBIT ₹1,600
06:38 PM Transaction ID T2411191838010481473334
UTR No. 863303239486
Paid by XXXXXXXXXXX0707

Nov 19, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:02 PM Transaction ID T2411191802399418617085
UTR No. 327473934975
Paid by XXXXXXXXXXX0707

Nov 19, 2024 Paid to PATIL MAHADEV GAVADU DEBIT ₹800

05:39 PM Transaction ID T2411191739094947573150
UTR No. 206980558753
Paid by XXXXXXXXXXX0707

Nov 19, 2024 Paid to Jaysing Weld DEBIT ₹1,800

04:18 PM Transaction ID T2411191618035638297061
UTR No. 924505012447
Paid by XXXXXXXXXXX0707

Nov 19, 2024 Paid to Jaysing Weld DEBIT ₹11,260

04:11 PM Transaction ID T2411191611057196319192
UTR No. 919947084967
Paid by XXXXXXXXXXX0707

Nov 19, 2024 Paid to Pravin khopade -shree Swami petroleum DEBIT ₹980
10:06 AM Transaction ID T2411191006204976391316
UTR No. 803421158364
Paid by XXXXXXXXXXX0707

Page 106 of 179

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

Nov 18, 2024 Paid to BIRENDRA KUMAR DEBIT ₹4,000

08:25 PM Transaction ID T2411182025184437772126
UTR No. 574651804073
Paid by XXXXXXXXXXX0707

Nov 18, 2024 Paid to Tempo Mittal DEBIT ₹1,550

04:11 PM Transaction ID T2411181611266913710662
UTR No. 931011619780
Paid by XXXXXXXXXXX0707

Nov 18, 2024 Paid to My Home DEBIT ₹20,000

09:50 AM Transaction ID T2411180949526912068809
UTR No. 751795380823
Paid by XXXXXXXXXXX0707

Nov 17, 2024 Paid to Sanjay Shelar. Tea Company DEBIT ₹1,800
09:58 PM Transaction ID T2411172157561993418744
UTR No. 812203916023
Paid by XXXXXXXXXXX0707

Nov 17, 2024 Paid to Datta Damgude. fitting DEBIT ₹1,000

09:55 PM Transaction ID T2411172155087126051339
UTR No. 022194142947
Paid by XXXXXXXXXXX0707

Nov 16, 2024 Paid to Dhanjay Chavan. Sangali Transport. Shah DEBIT ₹1,200
09:19 PM Transaction ID T2411162119193135252688
UTR No. 269143807833
Paid by XXXXXXXXXXX0707

Nov 15, 2024 Paid to Benkar shop DEBIT ₹20

07:01 PM Transaction ID T2411151901440393710640
UTR No. 351787321087
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to Prakash Medical DEBIT ₹263

08:43 PM Transaction ID T2411142043282503635257
UTR No. 505604560949
Paid by XXXXXXXXXXX0790

Page 107 of 179

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

Nov 14, 2024 Paid to My Home DEBIT ₹300

08:21 PM Transaction ID T2411142021111219005403
UTR No. 688253180473
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to Amol Shinde DEBIT ₹60

07:31 PM Transaction ID T2411141931288846522384
UTR No. 914627660625
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to DEXTERITY TECHSYS PR DEBIT ₹2,000

06:08 PM Transaction ID T2411141808406290015902
UTR No. 847526301118
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to DEXTERITY TECHSYS PR DEBIT ₹2,000

06:06 PM Transaction ID T2411141806282094090624
UTR No. 262474489832
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to DEBIT ₹431

05:31 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2411141731033825534178
UTR No. 640054972865
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to DEBIT ₹279

04:58 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2411141658306656855409
UTR No. 915559952192
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to DEBIT ₹2,359.33

03:55 PM NOBROKER TECHNOLOGIES SOLUTIONS PRIVATE
LIMITED
Transaction ID T2411141555100538982632
UTR No. 957999507378
Paid by XXXXXXXXXXX0790

Page 108 of 179

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

Nov 14, 2024 Paid to Hardware Nandu DEBIT ₹900

03:19 PM Transaction ID T2411141519140373424452
UTR No. 423251328028
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to Datta Damgude. fitting DEBIT ₹1,000

01:16 PM Transaction ID T2411141316099932570777
UTR No. 598751762654
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Mobile recharged 9623240007 DEBIT ₹212

12:38 PM Transaction ID NX24111412383180701924801
UTR No. 701964497120
Jio Prepaid Reference ID 21621785109
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to Amol Shinde DEBIT ₹220

11:15 AM Transaction ID T2411141115185639485938
UTR No. 360280413178
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to Aman Trader DEBIT ₹140

11:05 AM Transaction ID T2411141105061341467388
UTR No. 261094479194
Paid by XXXXXXXXXXX0790

Nov 14, 2024 Paid to MAKARAND RAMCHANDRA BENKAR DEBIT ₹24

07:50 AM Transaction ID T2411140750390051938839
UTR No. 979202682302
Paid by XXXXXXXXXXX0707

Nov 12, 2024 Paid to Nimbalkar Industries DEBIT ₹200

06:37 PM Transaction ID T2411121837515920275720
UTR No. 565065163391
Paid by XXXXXXXXXXX0790

Page 109 of 179

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

Nov 12, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

05:13 PM Transaction ID T2411121713431870199897
UTR No. 684507053550
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to Vijay Chakankar DEBIT ₹5,000

03:26 PM Transaction ID T2411121526012823257213
UTR No. 335734290984
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to Pravin khopade -shree Swami petroleum DEBIT ₹490
02:32 PM Transaction ID T2411121432023247700972
UTR No. 808274327816
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹700

02:19 PM Transaction ID T2411121419089309983329
UTR No. 404356173991
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹2,000

02:18 PM Transaction ID T2411121418383316745050
UTR No. 486063110787
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to Nisha Hardware. Gpay DEBIT ₹2,500

01:00 PM Transaction ID T2411121300241875372959
UTR No. 797665235135
Paid by XXXXXXXXXXX0790

Nov 12, 2024 Paid to SHIVANJALI AMRUTTULYA DEBIT ₹36

12:39 PM Transaction ID T2411121239529846579886
UTR No. 786973102856
Paid by XXXXXXXXXXX0790

Nov 11, 2024 Paid to Nimbalkar Industries DEBIT ₹500

06:22 PM Transaction ID T2411111822026518009430
UTR No. 063619485171
Paid by XXXXXXXXXXX0790

Page 110 of 179

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

Nov 11, 2024 Paid to M S AVINASH CARGO PRIVATE LIMITED DEBIT ₹371
03:12 PM Transaction ID T2411111512428771020043
UTR No. 924090108225
Paid by XXXXXXXXXXX0790

Nov 11, 2024 Paid to KRISHNA TOOLS DEBIT ₹280

03:03 PM Transaction ID T2411111503286291661430
UTR No. 768182742006
Paid by XXXXXXXXXXX0790

Nov 11, 2024 Paid to SHRI SAI COMPUTERS DEBIT ₹300

02:35 PM Transaction ID T2411111435376412959708
UTR No. 315763720151
Paid by XXXXXXXXXXX0790

Nov 10, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

08:09 PM Transaction ID T2411102009230300686288
UTR No. 134808514097
Paid by XXXXXXXXXXX0790

Nov 10, 2024 Paid to My Home DEBIT ₹2,000

01:56 PM Transaction ID T2411101356274803346771
UTR No. 322837980718
Paid by XXXXXXXXXXX0790

Nov 10, 2024 Paid to Jaysing Weld DEBIT ₹1,000

09:11 AM Transaction ID T2411100911446711619461
UTR No. 362864790638
Paid by XXXXXXXXXXX0790

Nov 09, 2024 Paid to KRISHNA TOOLS DEBIT ₹3,500

09:54 AM Transaction ID T2411090954150141224986
UTR No. 014119192213
Paid by XXXXXXXXXXX0790

Nov 08, 2024 Paid to Satish More DEBIT ₹1,300

01:40 PM Transaction ID T2411081340536575762695
UTR No. 144106958525
Paid by XXXXXXXXXXX0790

Page 111 of 179

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

Nov 08, 2024 Paid to NDada Dighi DEBIT ₹6,500

08:09 AM Transaction ID T2411080809485990874084
UTR No. 640457050620
Paid by XXXXXXXXXXX0790

Nov 07, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

08:27 PM Transaction ID T2411072027503596930529
UTR No. 371820478632
Paid by XXXXXXXXXXX0790

Nov 07, 2024 Paid to Jaysing Weld DEBIT ₹500

06:31 PM Transaction ID T2411071831490194344108
UTR No. 247406859547
Paid by XXXXXXXXXXX0790

Nov 06, 2024 Paid to Nimbalkar Industries DEBIT ₹500

09:40 PM Transaction ID T2411062140495891390049
UTR No. 439999949678
Paid by XXXXXXXXXXX0790

Nov 06, 2024 Paid to SHREE GAJANAN BHOJNALAYA DEBIT ₹140

09:10 PM Transaction ID T2411062110080162830959
UTR No. 157503958753
Paid by XXXXXXXXXXX0790

Nov 06, 2024 Paid to JEEVANDEEP STATIONERY DEBIT ₹150

08:47 PM Transaction ID T2411062047560020227266
UTR No. 222821768476
Paid by XXXXXXXXXXX0790

Nov 06, 2024 Paid to Amazon Seller Services Pvt Ltd DEBIT ₹380
05:20 PM Transaction ID T2411061720259581441051
UTR No. 753444307388
Paid by XXXXXXXXXXX0790

Nov 02, 2024 Paid to HASHARDA SHINDE -Bp petrol pump DEBIT ₹480
03:08 PM Transaction ID T2411021508250903202250
UTR No. 340048638917
Paid by XXXXXXXXXXX0790

Page 112 of 179

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

Nov 02, 2024 Paid to HOTEL SHAURYAWADA PURE VEG DEBIT ₹562
01:52 PM Transaction ID T2411021352095650082662
UTR No. 211927026765
Paid by XXXXXXXXXXX0790

Nov 02, 2024 Paid to KRISHNA TOOLS DEBIT ₹1,200

09:11 AM Transaction ID T2411020911438357098556
UTR No. 221545216549
Paid by XXXXXXXXXXX0790

Nov 01, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

01:07 PM Transaction ID T2411011307403631298387
UTR No. 493893420624
Paid by XXXXXXXXXXX0790

Nov 01, 2024 Paid to Sai Nandan Foods DEBIT ₹25

12:36 PM Transaction ID T2411011236250128272806
UTR No. 512467722263
Paid by XXXXXXXXXXX0790

Nov 01, 2024 Paid to My Home DEBIT ₹5,000

10:26 AM Transaction ID T2411011026166070871433
UTR No. 909206435893
Paid by XXXXXXXXXXX0790

Nov 01, 2024 Paid to Mauli Snacks Center DEBIT ₹60

09:12 AM Transaction ID T2411010912356800329393
UTR No. 208243998317
Paid by XXXXXXXXXXX0790

Oct 31, 2024 Paid to Bhavani Sweet DEBIT ₹4,500

05:13 PM Transaction ID T2410311713116610095768
UTR No. 458463575100
Paid by XXXXXXXXXXX0790

Oct 30, 2024 Paid to PALLAVI DHIRAJ PAWSKAR DEBIT ₹100

01:46 PM Transaction ID T2410301346341527231941
UTR No. 412998663673
Paid by XXXXXXXXXXX0790

Page 113 of 179

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

Oct 29, 2024 Paid to Vijay Chakankar DEBIT ₹3,700

07:12 PM Transaction ID T2410291912251078877128
UTR No. 614119729760
Paid by XXXXXXXXXXX0790

Oct 29, 2024 Paid to CHANDUKAKA SARAF AND SONS PVT LTD DEBIT ₹2,953
04:45 PM Transaction ID T2410291645376285732532
UTR No. 842604746257
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:20 PM Transaction ID T2410282120329555017389
UTR No. 982969643810
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹5,025

07:52 PM Transaction ID T2410281952280901758833
UTR No. 852774477893
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to SHREE GANESH HARDWARE AND ELECTRICAL DEBIT ₹300
07:24 PM Transaction ID T2410281924556777107250
UTR No. 972090492410
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to My Home DEBIT ₹1,000

11:49 AM Transaction ID T2410281149546475095057
UTR No. 323249017295
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to My Home DEBIT ₹2,000

10:33 AM Transaction ID T2410281033235348071972
UTR No. 438779794910
Paid by XXXXXXXXXXX0790

Oct 28, 2024 Paid to Aman Trader DEBIT ₹100

10:19 AM Transaction ID T2410281019532835186692
UTR No. 044066877435
Paid by XXXXXXXXXXX0790

Page 114 of 179

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

Oct 26, 2024 Paid to Amol Shinde DEBIT ₹10,000

10:07 PM Transaction ID T2410262207420003673708
UTR No. 364066516367
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to CHANDUKAKA SARAF AND SONS PVT LTD DEBIT ₹50,000
10:03 PM Transaction ID T2410262203528486063912
UTR No. 403242206148
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to Nitin Paints DEBIT ₹220

06:08 PM Transaction ID T2410261808294123803794
UTR No. 382809455610
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to PRISM COLOUR COATS DEBIT ₹714

02:55 PM Transaction ID T2410261455545681334560
UTR No. 689032454793
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to PRISM COLOUR COATS DEBIT ₹2,000

02:53 PM Transaction ID T2410261453469940004851
UTR No. 267655729280
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to My Home DEBIT ₹4,000

02:52 PM Transaction ID T2410261452311840539142
UTR No. 684163815570
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to NIKALHJE-VKD PETROLEUM DEBIT ₹980

11:48 AM Transaction ID T2410261148373339872196
UTR No. 000615271897
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to My Home DEBIT ₹4,000

11:25 AM Transaction ID T2410261125207771723385
UTR No. 367374069480
Paid by XXXXXXXXXXX0790

Page 115 of 179

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

Oct 26, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹5,000
09:33 AM Transaction ID T2410260933192214831692
UTR No. 781885217898
Paid by XXXXXXXXXXX0790

Oct 26, 2024 Paid to Nitin Traders DEBIT ₹220

09:30 AM Transaction ID T2410260930418495021415
UTR No. 349217950172
Paid by XXXXXXXXXXX0790

Oct 25, 2024 Paid to Jaysing Weld DEBIT ₹1,000

07:58 PM Transaction ID T2410251958391107710084
UTR No. 734183280045
Paid by XXXXXXXXXXX0790

Oct 25, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

12:43 PM Transaction ID T2410251243002434268982
UTR No. 837793201184
Paid by XXXXXXXXXXX0790

Oct 24, 2024 Paid to NARENDRA JAMDADE DEBIT ₹60

09:58 PM Transaction ID T2410242158201821042713
UTR No. 552058182280
Paid by XXXXXXXXXXX0707

Oct 24, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹55

07:29 PM Transaction ID T2410241929453427495879
UTR No. 046337330489
Paid by XXXXXXXXXXX0707

Oct 24, 2024 Paid to Nimbalkar Industries DEBIT ₹1

07:10 PM Transaction ID T2410241910427838943917
UTR No. 491317388721
Paid by XXXXXXXXXXX0707

Oct 24, 2024 Paid to Pralhad Sahoo DEBIT ₹75

06:12 PM Transaction ID T2410241812145899780607
UTR No. 358306395990
Paid by XXXXXXXXXXX0790

Page 116 of 179

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

Oct 24, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹1,490

05:40 PM Transaction ID T2410241740163887447566
UTR No. 319835001865
Paid by XXXXXXXXXXX0790

Oct 24, 2024 Paid to Bhairavnath steel and hardware DEBIT ₹180
02:57 PM Transaction ID T2410241457418870568610
UTR No. 741514281612
Paid by XXXXXXXXXXX0790

Oct 24, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹790

01:39 PM Transaction ID T2410241339194219780035
UTR No. 323222951066
Paid by XXXXXXXXXXX0790

Oct 24, 2024 Paid to Maazahamad Amirhamja Shaikh DEBIT ₹160

01:04 PM Transaction ID T2410241304275174282022
UTR No. 267780338892
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to Sandip Varange. GST DEBIT ₹254

10:24 PM Transaction ID T2410232224421694384707
UTR No. 045421252800
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to M S VENKYS INDIA LIMITED DEBIT ₹326

08:39 PM Transaction ID T2410232039338797368359
UTR No. 520338503816
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to 3S SERVICE STATION DEBIT ₹480

07:55 PM Transaction ID T2410231955492775609745
UTR No. 287213193303
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to Nimbalkar Industries DEBIT ₹500

07:25 PM Transaction ID T2410231925377184969700
UTR No. 418478542264
Paid by XXXXXXXXXXX0790

Page 117 of 179

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

Oct 23, 2024 Paid to New Sayali s Bag DEBIT ₹150

07:12 PM Transaction ID T2410231911565066539275
UTR No. 844462188012
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to Nimbalkar Industries DEBIT ₹500

12:14 PM Transaction ID T2410231214076760502732
UTR No. 181692210919
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to Pralhad Sahoo DEBIT ₹1,340

10:59 AM Transaction ID T2410231059302896795289
UTR No. 302574321992
Paid by XXXXXXXXXXX0790

Oct 23, 2024 Paid to Nitin Traders DEBIT ₹220

09:40 AM Transaction ID T2410230940097912832332
UTR No. 365132477199
Paid by XXXXXXXXXXX0790

Oct 22, 2024 Paid to Nimbalkar Industries DEBIT ₹500

11:00 PM Transaction ID T2410222300041782736249
UTR No. 307644360935
Paid by XXXXXXXXXXX0790

Oct 22, 2024 Received from S wapnil Gaikwad CREDIT ₹5,000

09:07 PM Transaction ID T2410222107034997813857
UTR No. 167947557678
Credited to XXXXXXXXXXX0790

Oct 22, 2024 Paid to S wapnil Gaikwad DEBIT ₹5,000

04:36 PM Transaction ID T2410221636300274262388
UTR No. 034590776875
Paid by XXXXXXXXXXX0790

Oct 22, 2024 Paid to Pravin khopade -shree Swami petroleum DEBIT ₹490
12:00 PM Transaction ID T2410221200219097251246
UTR No. 738142864214
Paid by XXXXXXXXXXX0790

Page 118 of 179

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

Oct 22, 2024 Paid to My Home DEBIT ₹3,000

10:01 AM Transaction ID T2410221000589089221266
UTR No. 775462879464
Paid by XXXXXXXXXXX0790

Oct 21, 2024 Paid to TIRUPATI HARDWARE ELECTRICAL PAINT PLY DEBIT ₹200
03:34 PM Transaction ID T2410211534261077615220
UTR No. 141510564211
Paid by XXXXXXXXXXX0790

Oct 21, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

03:17 PM Transaction ID T2410211517134858179876
UTR No. 015388336863
Paid by XXXXXXXXXXX0790

Oct 21, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹60

09:40 AM Transaction ID T2410210940022598764443
UTR No. 014873385431
Paid by XXXXXXXXXXX0790

Oct 20, 2024 Paid to Nilesh Vilas Sasane DEBIT ₹5,000

06:17 PM Transaction ID T2410201817535770473548
UTR No. 202187199494
Paid by XXXXXXXXXXX0790

Oct 20, 2024 Paid to Mrs SHABINA PARVEEN1 DEBIT ₹100

05:14 PM Transaction ID T2410201714465590371890
UTR No. 789933392327
Paid by XXXXXXXXXXX0790

Oct 20, 2024 Paid to Shree Dutta Bhel DEBIT ₹110

03:40 PM Transaction ID T2410201540115157050617
UTR No. 324091142633
Paid by XXXXXXXXXXX0790

Oct 20, 2024 Paid to KRISHNA TOOLS DEBIT ₹430

02:30 PM Transaction ID T2410201430544403912350
UTR No. 724678104511
Paid by XXXXXXXXXXX0790

Page 119 of 179

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

Oct 19, 2024 Paid to Nisha Hardware. Gpay DEBIT ₹13,000

09:45 PM Transaction ID T2410192145490659672037
UTR No. 585250683286
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹16,800

09:38 PM Transaction ID T2410192137535311602600
UTR No. 557086761479
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to BIRENDRA KUMAR DEBIT ₹16,965

09:36 PM Transaction ID T2410192136220626760271
UTR No. 260880334311
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to SURAJ HARDWARE AND E DEBIT ₹210

05:08 PM Transaction ID T2410191708490305786687
UTR No. 324205922556
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to Nitin Traders DEBIT ₹220

04:30 PM Transaction ID T2410191630534564719192
UTR No. 690430578585
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to VRL LOGISTICS LTD - PUSGR DEBIT ₹670
03:35 PM Transaction ID T2410191535306517695276
UTR No. 659057229164
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to MASTERGRIP INDUSTRIES DEBIT ₹1,186

02:21 PM Transaction ID T2410191421125546623969
UTR No. 553550061785
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to MASTERGRIP INDUSTRIES DEBIT ₹2,000

02:20 PM Transaction ID T2410191420006857385805
UTR No. 698082497044
Paid by XXXXXXXXXXX0790

Page 120 of 179

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

Oct 19, 2024 Paid to RUPA RAM GHANCHI DEBIT ₹3,235

02:09 PM Transaction ID T2410191409119134858077
UTR No. 198052337233
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to My Home DEBIT ₹2,000

12:32 PM Transaction ID T2410191232420913353796
UTR No. 934868100800
Paid by XXXXXXXXXXX0790

Oct 19, 2024 Paid to Nimbalkar Industries DEBIT ₹3,000

11:25 AM Transaction ID T2410191125269447865680
UTR No. 711909831164
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to SHREE GAJANAN BHOJNALAYA DEBIT ₹208

10:45 PM Transaction ID T2410182245402986034836
UTR No. 399056616191
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to Amol Shinde DEBIT ₹30

07:21 PM Transaction ID T2410181921196252836512
UTR No. 153827971860
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to Amol Shinde DEBIT ₹45

07:19 PM Transaction ID T2410181919100097886920
UTR No. 286733710791
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to Jaysing Weld DEBIT ₹500

05:46 PM Transaction ID T2410181746142496631339
UTR No. 812205456162
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to KRISHNA TOOLS DEBIT ₹170

03:54 PM Transaction ID T2410181554120631308004
UTR No. 512255593890
Paid by XXXXXXXXXXX0790

Page 121 of 179

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

Oct 18, 2024 Paid to SHREE GAJANAN BHOJNALAYA DEBIT ₹500

03:26 PM Transaction ID T2410181526390814488858
UTR No. 745178284261
Paid by XXXXXXXXXXX0790

Oct 18, 2024 Paid to RUPALI JADHAV-HP PETROL PUMP DEBIT ₹980
12:16 PM Transaction ID T2410181216009701689326
UTR No. 213789189133
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to My Home DEBIT ₹4,000

11:50 PM Transaction ID T2410172350440837608522
UTR No. 769022273620
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to Shri Mahalaxmi Fuel Station DEBIT ₹480
10:59 PM Transaction ID T2410172259271664322399
UTR No. 666269502301
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to My Home DEBIT ₹2,000

06:13 PM Transaction ID T2410171813112691055281
UTR No. 316608039340
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹850
05:47 PM Transaction ID T2410171746596984322659
UTR No. 875925860378
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to Site Shrikant DEBIT ₹2,000

04:06 PM Transaction ID T2410171606363878331007
UTR No. 461685999141
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to Site Shrikant DEBIT ₹1

04:00 PM Transaction ID T2410171600435524200829
UTR No. 702421025656
Paid by XXXXXXXXXXX0790

Page 122 of 179

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

Oct 17, 2024 Paid to YASHOVASTRAM DEBIT ₹1,976

02:39 PM Transaction ID T2410171439164801600650
UTR No. 524514293833
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to SACHIN ANKUSH MORE DEBIT ₹895

11:33 AM Transaction ID T2410171133387719121610
UTR No. 359795921942
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to VARSHA- pokale Patil petroleum DEBIT ₹490
11:15 AM Transaction ID T2410171115489498357965
UTR No. 116349082942
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to RUPA RAM GHANCHI DEBIT ₹3,250

10:39 AM Transaction ID T2410171039132155665782
UTR No. 975662733390
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹1,643

05:15 AM Transaction ID T2410170515439069272149
UTR No. 773945439549
Paid by XXXXXXXXXXX0790

Oct 17, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹4,700
05:11 AM Transaction ID T2410170511116804398779
UTR No. 397037724208
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to Amol Shinde DEBIT ₹1,000

09:24 PM Transaction ID T2410162124396421509165
UTR No. 094990259328
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹1
09:19 PM Transaction ID T2410162118574033711483
UTR No. 832657959056
Paid by XXXXXXXXXXX0790

Page 123 of 179

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

Oct 16, 2024 Paid to +918055080838 DEBIT ₹3,170

06:38 PM Transaction ID T2410161838038647306516
UTR No. 226329155421
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to Nimbalkar Industries DEBIT ₹500

06:08 PM Transaction ID T2410161808099572310840
UTR No. 344867698279
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to Pralhad Sahoo DEBIT ₹200

05:07 PM Transaction ID T2410161707284932051599
UTR No. 617909228965
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to SHIROLE BROTHERS DEBIT ₹310

01:32 PM Transaction ID T2410161331572555330323
UTR No. 118169043991
Paid by XXXXXXXXXXX0790

Oct 16, 2024 Paid to KRISHNA TOOLS DEBIT ₹1,830

11:33 AM Transaction ID T2410161133013871850859
UTR No. 915365979975
Paid by XXXXXXXXXXX0790

Oct 15, 2024 Paid to Nimbalkar Industries DEBIT ₹500

11:26 PM Transaction ID T2410152326533786426142
UTR No. 033859532210
Paid by XXXXXXXXXXX0790

Oct 15, 2024 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹1,700
01:19 PM Transaction ID T2410151319118935407734
UTR No. 713664545503
Paid by XXXXXXXXXXX0790

Oct 14, 2024 Paid to Nimbalkar Industries DEBIT ₹2,200

06:03 PM Transaction ID T2410141803517989953178
UTR No. 212219480096
Paid by XXXXXXXXXXX0790

Page 124 of 179

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

Oct 14, 2024 Paid to KRUSHNA GLASS AND ALUMINIUM DEBIT ₹1,300
11:44 AM Transaction ID T2410141144370020967035
UTR No. 061038671965
Paid by XXXXXXXXXXX0790

Oct 14, 2024 Paid to VKD PETROLEUM -SUNITA MANAVE DEBIT ₹490
11:34 AM Transaction ID T2410141134276315853275
UTR No. 646361208548
Paid by XXXXXXXXXXX0790

Oct 14, 2024 Paid to My Home DEBIT ₹1,000

09:12 AM Transaction ID T2410140912259271585140
UTR No. 076879908598
Paid by XXXXXXXXXXX0790

Oct 14, 2024 Paid to Filter Dandekar. Ref Vikram Chakankar DEBIT ₹3,500
08:50 AM Transaction ID T2410140850562279225958
UTR No. 506653333003
Paid by XXXXXXXXXXX0790

Oct 13, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:29 PM Transaction ID T2410131829371252694398
UTR No. 434032373654
Paid by XXXXXXXXXXX0790

Oct 13, 2024 Paid to KRISHNA TOOLS DEBIT ₹740

01:40 PM Transaction ID T2410131340315791245558
UTR No. 644402892183
Paid by XXXXXXXXXXX0790

Oct 13, 2024 Paid to KRISHNA TOOLS DEBIT ₹2,000

01:39 PM Transaction ID T2410131339501681031225
UTR No. 310825797631
Paid by XXXXXXXXXXX0790

Oct 13, 2024 Paid to Pralhad Sahoo DEBIT ₹398

01:18 PM Transaction ID T2410131318071934410587
UTR No. 739559924483
Paid by XXXXXXXXXXX0790

Page 125 of 179

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

Oct 13, 2024 Paid to Pralhad Sahoo DEBIT ₹310

12:20 PM Transaction ID T2410131220036125654931
UTR No. 689414352990
Paid by XXXXXXXXXXX0790

Oct 12, 2024 Paid to DIPAK MARKET DEBIT ₹500

09:43 PM Transaction ID T2410122143171511657963
UTR No. 599687418550
Paid by XXXXXXXXXXX0790

Oct 12, 2024 Paid to RBLMYCARD DEBIT ₹5,940.80

07:48 PM Transaction ID
RNB0230324286194834813B428623086812
UTR No. 428621032605
Paid by XXXXXXXXXXX0790

Oct 12, 2024 Paid to Amol Shinde DEBIT ₹1,000

05:33 PM Transaction ID T2410121733533165636600
UTR No. 489290308713
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to JAY SHRI DEBIT ₹2,222

08:01 PM Transaction ID T2410112001438858499904
UTR No. 243631941117
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Received from JAY SHRI CREDIT ₹2,001

07:59 PM Transaction ID T2410111959074944202415
UTR No. 428546631134
Credited to XXXXXXXXXXX0790

Oct 11, 2024 Paid to JAY SHRI DEBIT ₹2,001

07:56 PM Transaction ID T2410111956059105313047
UTR No. 861247924761
Paid by XXXXXXXXXXX0790

Page 126 of 179

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

Oct 11, 2024 Paid to RUPA RAM GHANCHI DEBIT ₹1,315

05:21 PM Transaction ID T2410111721284194738456
UTR No. 887495152693
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to RUPA RAM GHANCHI DEBIT ₹2,000

05:20 PM Transaction ID T2410111720518674952036
UTR No. 888739094967
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to UTTAM RAMBHAU AMBAD DEBIT ₹700

03:51 PM Transaction ID T2410111551230039225911
UTR No. 709279319329
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to Bhavani Sweet DEBIT ₹1,850

03:15 PM Transaction ID T2410111515449969608139
UTR No. 499725077405
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to SANDEEP COTTON WASTE SUPPLIERS DEBIT ₹500
02:06 PM Transaction ID T2410111406400191905908
UTR No. 021197291990
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to SHRI GANESH TYRES AN DEBIT ₹1,600

11:25 AM Transaction ID T2410111125426088904339
UTR No. 910124934480
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to LALITA NARENDRA BHATOTRA DEBIT ₹450

10:23 AM Transaction ID T2410111023352263166215
UTR No. 078119066557
Paid by XXXXXXXXXXX0790

Oct 11, 2024 Paid to Amol Shinde DEBIT ₹410

09:02 AM Transaction ID T2410110902542392380446
UTR No. 913686185181
Paid by XXXXXXXXXXX0790

Page 127 of 179

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

Oct 11, 2024 Paid to Amol Shinde DEBIT ₹1,340

08:47 AM Transaction ID T2410110847496569213138
UTR No. 312918215802
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to Ajit Kumar DEBIT ₹1,000

08:06 PM Transaction ID T2410102006101522121419
UTR No. 150965206820
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

07:16 PM Transaction ID T2410101916127137160493
UTR No. 139559873376
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

04:13 PM Transaction ID T2410101613030511019906
UTR No. 944129282929
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to Mr. VIJAY BARKU NALAWADE DEBIT ₹2,000
12:38 PM Transaction ID T2410101238061197873997
UTR No. 241981789760
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to Aarti DEBIT ₹480

12:27 PM Transaction ID T2410101227222058563467
UTR No. 589009487457
Paid by XXXXXXXXXXX0790

Oct 10, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹200

10:27 AM Transaction ID T2410101027120844627710
UTR No. 334171345094
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to Amol Shinde DEBIT ₹1,585

09:06 PM Transaction ID T2410092106446025207773
UTR No. 581183776052
Paid by XXXXXXXXXXX0790

Page 128 of 179

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

Oct 09, 2024 Paid to Ajit Kumar DEBIT ₹1,000

08:45 PM Transaction ID T2410092045321039928599
UTR No. 469660057471
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to Pralhad Sahoo DEBIT ₹1,750

04:21 PM Transaction ID T2410091621191401776270
UTR No. 395011509210
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to KRISHNA TOOLS DEBIT ₹530

03:47 PM Transaction ID T2410091547004082200894
UTR No. 908157959392
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to PRATIK ENTERPRISES DEBIT ₹23,258

02:31 PM Transaction ID T2410091430563916241764
UTR No. 842776110791
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to BHAIRAVNATH STEEL AN DEBIT ₹8,411

12:44 PM Transaction ID T2410091244284726448134
UTR No. 964414385217
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to BHAIRAVNATH STEEL AN DEBIT ₹2,000

12:43 PM Transaction ID T2410091243321694989836
UTR No. 965860254350
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to My Home DEBIT ₹3,000

11:53 AM Transaction ID T2410091153319783998883
UTR No. 230556085532
Paid by XXXXXXXXXXX0790

Oct 09, 2024 Paid to ANKITA BHANDARI-VKD PETROLEUM DEBIT ₹980

11:11 AM Transaction ID T2410091111091090928204
UTR No. 408977035460
Paid by XXXXXXXXXXX0790

Page 129 of 179

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

Oct 09, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

07:24 AM Transaction ID T2410090724123656815266
UTR No. 248085017028
Paid by XXXXXXXXXXX0790

Oct 08, 2024 Paid to DEBIT ₹4,700

09:09 PM Dnyandev Shinde Lazer Nanded Phata. ref Shelke Karmala
Transaction ID T2410082109226080735501
UTR No. 869740060975
Paid by XXXXXXXXXXX0790

Oct 08, 2024 Paid to Sanjay Shelar. Tea Company DEBIT ₹2,350
09:08 PM Transaction ID T2410082108005971997124
UTR No. 146538930120
Paid by XXXXXXXXXXX0790

Oct 08, 2024 Paid to Nisha Hardware. Gpay DEBIT ₹10,800

09:04 PM Transaction ID T2410082104105064274673
UTR No. 116329780255
Paid by XXXXXXXXXXX0790

Oct 07, 2024 Paid to Ajit Kumar DEBIT ₹135

07:17 PM Transaction ID T2410071917405109930815
UTR No. 098260122359
Paid by XXXXXXXXXXX0790

Oct 06, 2024 Paid to Nimbalkar Industries DEBIT ₹300

10:33 PM Transaction ID T2410062233331770919786
UTR No. 197567866139
Paid by XXXXXXXXXXX0707

Oct 06, 2024 Paid to DEBIT ₹873

08:07 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2410062007042238095749
UTR No. 465833806430
Paid by XXXXXXXXXXX0790

Page 130 of 179

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

Oct 06, 2024 Paid to My Home DEBIT ₹1

12:36 PM Transaction ID T2410061236193888095188
UTR No. 641270735163
Paid by XXXXXXXXXXX0707

Oct 06, 2024 Paid to DEBIT ₹1,000

12:21 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2410061221069790477595
UTR No. 043393235737
Paid by XXXXXXXXXXX0707

Oct 06, 2024 Paid to PRATIK ENTERPRISES DEBIT ₹15,990

10:53 AM Transaction ID T2410061053362491333769
UTR No. 387360748643
Paid by XXXXXXXXXXX0790

Oct 06, 2024 Paid to PRATIK ENTERPRISES DEBIT ₹2,000

10:47 AM Transaction ID T2410061047102922799237
UTR No. 566107055078
Paid by XXXXXXXXXXX0790

Oct 06, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:23 AM Transaction ID T2410060923484998087979
UTR No. 243017271485
Paid by XXXXXXXXXXX0707

Oct 06, 2024 Paid to GURUKRUPA SNACKS CENTER DEBIT ₹50

08:33 AM Transaction ID T2410060833322209408990
UTR No. 817134369413
Paid by XXXXXXXXXXX0707

Oct 05, 2024 Paid to Shree Medico DEBIT ₹324

10:30 PM Transaction ID T2410052230370093678957
UTR No. 608420249547
Paid by XXXXXXXXXXX0707

Page 131 of 179

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

Oct 05, 2024 Paid to AMRUTA AMIT SHINDE DEBIT ₹300

10:24 PM Transaction ID T2410052224419533876647
UTR No. 522363902558
Paid by XXXXXXXXXXX0707

Oct 05, 2024 Paid to My Home DEBIT ₹3,000

06:42 PM Transaction ID T2410051842479141386448
UTR No. 314549130103
Paid by XXXXXXXXXXX0707

Oct 05, 2024 Paid to LAXMI TRADING COMPANY DEBIT ₹127

09:16 AM Transaction ID T2410050916025039953285
UTR No. 810819769754
Paid by XXXXXXXXXXX0790

Oct 04, 2024 Paid to Pralhad Sahoo DEBIT ₹330

01:26 PM Transaction ID T2410041326052576383157
UTR No. 906511967035
Paid by XXXXXXXXXXX0790

Oct 04, 2024 Paid to Pralhad Sahoo DEBIT ₹2,200

12:48 PM Transaction ID T2410041247585748710494
UTR No. 643592175244
Paid by XXXXXXXXXXX0790

Oct 04, 2024 Paid to Mr MAYUR BALASAHEB PADWAL DEBIT ₹6,700

12:25 PM Transaction ID T2410041225444484927263
UTR No. 409395573788
Paid by XXXXXXXXXXX0790

Oct 04, 2024 Paid to Ajit Kumar DEBIT ₹50

11:18 AM Transaction ID T2410041118512209300304
UTR No. 337017575396
Paid by XXXXXXXXXXX0707

Oct 04, 2024 Paid to VARDHAMAN ENTERPRISES DEBIT ₹24

08:18 AM Transaction ID T2410040817540971485760
UTR No. 634498177991
Paid by XXXXXXXXXXX0790

Page 132 of 179

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

Oct 04, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹76

07:44 AM Transaction ID T2410040744146238881838
UTR No. 287304771808
Paid by XXXXXXXXXXX0790

Oct 03, 2024 Paid to JEEVANDEEP STATIONERY DEBIT ₹120

09:52 PM Transaction ID T2410032152308673626663
UTR No. 696014183109
Paid by XXXXXXXXXXX0707

Oct 03, 2024 Paid to Bhavani Sweet DEBIT ₹190

09:45 PM Transaction ID T2410032145279853669079
UTR No. 149446411907
Paid by XXXXXXXXXXX0707

Oct 03, 2024 Paid to Ajit Kumar DEBIT ₹45

08:00 PM Transaction ID T2410032000140578437202
UTR No. 932372435374
Paid by XXXXXXXXXXX0707

Oct 03, 2024 Paid to Jaysing Weld DEBIT ₹45

07:24 PM Transaction ID T2410031924464718085011
UTR No. 572991932512
Paid by XXXXXXXXXXX0707

Oct 03, 2024 Paid to LALITA NARENDRA BHATOTRA DEBIT ₹50

06:25 PM Transaction ID T2410031825285283149343
UTR No. 079764390384
Paid by XXXXXXXXXXX0707

Oct 03, 2024 Paid to Samruddhi Enterprises DEBIT ₹230

11:46 AM Transaction ID T2410031146319411069017
UTR No. 646572196263
Paid by XXXXXXXXXXX0790

Oct 03, 2024 Paid to SHIVANJALI AMRUTTULYA DEBIT ₹24

11:18 AM Transaction ID T2410031118468812884812
UTR No. 743954345624
Paid by XXXXXXXXXXX0790

Page 133 of 179

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

Oct 03, 2024 Paid to Ambika Hardware DEBIT ₹490

11:02 AM Transaction ID T2410031102299532856525
UTR No. 841768949376
Paid by XXXXXXXXXXX0790

Oct 03, 2024 Paid to Vijay Chakankar DEBIT ₹4,000

10:59 AM Transaction ID T2410031059550977925344
UTR No. 055576134979
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to GANESHRAM HEMAJI PRAJAPATI DEBIT ₹115

11:37 PM Transaction ID T2410022337477904710417
UTR No. 083189947329
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to KHANDESHWAR JAGANNATH KOKATE DEBIT ₹80

11:23 PM Transaction ID T2410022323271025915307
UTR No. 349104393681
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to MEENA ENTERPRISES DEBIT ₹50

09:49 PM Transaction ID T2410022149385929243799
UTR No. 462275075249
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Mobile recharged 7387427882 DEBIT ₹19

09:20 PM Transaction ID NX24100221201388444978131
UTR No. 697032941503
Jio Prepaid Reference ID 21318429228
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to MURLI PURE VEG DEBIT ₹465

08:40 PM Transaction ID T2410022040500234023061
UTR No. 583159990987
Paid by XXXXXXXXXXX0790

Page 134 of 179

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

Oct 02, 2024 Paid to Amol Shinde DEBIT ₹200

06:17 PM Transaction ID T2410021816557877231455
UTR No. 633636219688
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to Pralhad Sahoo DEBIT ₹3,300

03:38 PM Transaction ID T2410021538073126755971
UTR No. 581294814555
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to RAMJI M GUPTA DEBIT ₹1,250

02:08 PM Transaction ID T2410021408281494227378
UTR No. 251541305204
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to RAMJI M GUPTA DEBIT ₹2,000

02:07 PM Transaction ID T2410021407345898404406
UTR No. 078762273923
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to KRISHNA TOOLS DEBIT ₹400

12:10 PM Transaction ID T2410021210264899576575
UTR No. 994442588480
Paid by XXXXXXXXXXX0790

Oct 02, 2024 Paid to Saish Enterprises Vadagaon Sinhagad Road DEBIT ₹500
06:18 AM Transaction ID T2410020618051822967951
UTR No. 779860352613
Paid by XXXXXXXXXXX0790

Oct 01, 2024 Paid to OMKAR MAHADEV MATALE DEBIT ₹116

07:49 PM Transaction ID T2410011949233567923282
UTR No. 838975026691
Paid by XXXXXXXXXXX0790

Oct 01, 2024 Paid to My Home DEBIT ₹1,500

01:44 PM Transaction ID T2410011344420361484335
UTR No. 836423262364
Paid by XXXXXXXXXXX0790

Page 135 of 179

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

Oct 01, 2024 Paid to Nimbalkar Industries DEBIT ₹500

11:29 AM Transaction ID T2410011129122642795006
UTR No. 495755849370
Paid by XXXXXXXXXXX0790

Oct 01, 2024 Paid to Bhagirathi Enterprises Pimple Nilakh DEBIT ₹400
12:09 AM Transaction ID T2410010009436577939683
UTR No. 683203297760
Paid by XXXXXXXXXXX0790

Sep 30, 2024 Paid to CA Mane Sir. Ref Sandip Varange DEBIT ₹3,000
03:52 PM Transaction ID T2409301551572783928294
UTR No. 824919712410
Paid by XXXXXXXXXXX0790

Sep 30, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹7,765

02:44 PM Transaction ID T2409301444170286558486
UTR No. 180471272432
Paid by XXXXXXXXXXX0790

Sep 30, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹2,000

02:43 PM Transaction ID T2409301443055655682638
UTR No. 445919140837
Paid by XXXXXXXXXXX0790

Sep 30, 2024 Paid to CA Mane Sir. Ref Sandip Varange DEBIT ₹3,000
01:36 PM Transaction ID T2409301336044438878582
UTR No. 401562693485
Paid by XXXXXXXXXXX0790

Sep 30, 2024 Paid to Nimbalkar Industries DEBIT ₹200

11:00 AM Transaction ID T2409301100018693055745
UTR No. 005429592039
Paid by XXXXXXXXXXX0790

Sep 26, 2024 Paid to ASHA GAJENDRA LAMTURE DEBIT ₹36

05:44 AM Transaction ID T2409260544042374477297
UTR No. 206631042662
Paid by XXXXXXXXXXX0790

Page 136 of 179

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

Sep 25, 2024 Paid to KRISHNA TOOLS DEBIT ₹1,330

03:21 PM Transaction ID T2409251521291907682018
UTR No. 547476944279
Paid by XXXXXXXXXXX0790

Sep 25, 2024 Paid to Ambika Hardware DEBIT ₹1,750

12:15 PM Transaction ID T2409251215187045324240
UTR No. 153095020473
Paid by XXXXXXXXXXX0790

Sep 25, 2024 Paid to VARDHAMAN ENTERPRISES DEBIT ₹60

08:20 AM Transaction ID T2409250820369605366293
UTR No. 082611709377
Paid by XXXXXXXXXXX0707

Sep 24, 2024 Paid to Rushikesh Bhohir DEBIT ₹4,000

06:49 PM Transaction ID T2409241849196751849454
UTR No. 783378674006
Paid by XXXXXXXXXXX0790

Sep 24, 2024 Paid to Nimbalkar Industries DEBIT ₹500

11:48 AM Transaction ID T2409241148349432017766
UTR No. 539564347590
Paid by XXXXXXXXXXX0790

Sep 23, 2024 Paid to Ambika Hardware DEBIT ₹450

03:49 PM Transaction ID T2409231549373649419607
UTR No. 966480978350
Paid by XXXXXXXXXXX0707

Sep 23, 2024 Paid to Pralhad Sahoo DEBIT ₹3,450

02:52 PM Transaction ID T2409231452258429070344
UTR No. 192774069027
Paid by XXXXXXXXXXX0790

Sep 22, 2024 Paid to Sandip Varange. GST DEBIT ₹6,807

06:24 PM Transaction ID T2409221824112384388233
UTR No. 291447471397
Paid by XXXXXXXXXXX0790

Page 137 of 179

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

Sep 22, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

12:09 PM Transaction ID T2409221209351786502203
UTR No. 799239938822
Paid by XXXXXXXXXXX0790

Sep 22, 2024 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹1,000
11:31 AM Transaction ID T2409221131106308456058
UTR No. 508167850471
Paid by XXXXXXXXXXX0790

Sep 22, 2024 Paid to Sandip Varange. GST DEBIT ₹5,000

05:21 AM Transaction ID T2409220521147246229869
UTR No. 001691373908
Paid by XXXXXXXXXXX0790

Sep 21, 2024 Paid to JDeepali DEBIT ₹11,000

10:42 PM Transaction ID T2409212241401294322724
UTR No. 527667764305
Paid by XXXXXXXXXXX0790

Sep 21, 2024 Paid to Shahu Gaikwad. Weld DEBIT ₹10,800

08:07 PM Transaction ID T2409212007042302397468
UTR No. 373644954928
Paid by XXXXXXXXXXX0790

Sep 21, 2024 Paid to BIRENDRA KUMAR DEBIT ₹19,425

08:06 PM Transaction ID T2409212005527929658317
UTR No. 201666844167
Paid by XXXXXXXXXXX0790

Sep 21, 2024 Paid to SHWETA SUTAR - KADU PATIL PERTROLEUM DEBIT ₹490
03:53 PM Transaction ID T2409211553382530551455
UTR No. 524119246613
Paid by XXXXXXXXXXX0707

Sep 21, 2024 Paid to KRUSHNA GLASS AND ALUMINIUM DEBIT ₹1,625
12:22 PM Transaction ID T2409211222545865079378
UTR No. 313026361605
Paid by XXXXXXXXXXX0790

Page 138 of 179

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

Sep 21, 2024 Paid to Ambika Hardware DEBIT ₹50

11:04 AM Transaction ID T2409211104092566506433
UTR No. 773171298433
Paid by XXXXXXXXXXX0707

Sep 18, 2024 Paid to Katraj Milk DEBIT ₹90

09:58 PM Transaction ID T2409182158430424194847
UTR No. 147400057699
Paid by XXXXXXXXXXX0707

Sep 18, 2024 Paid to Ambika Hardware DEBIT ₹1,040

02:01 PM Transaction ID T2409181401425948916746
UTR No. 186772082611
Paid by XXXXXXXXXXX0790

Sep 18, 2024 Paid to Amol Shinde DEBIT ₹500

01:49 PM Transaction ID T2409181349095953477634
UTR No. 922087939168
Paid by XXXXXXXXXXX0790

Sep 17, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

05:39 PM Transaction ID T2409171739007436484049
UTR No. 274312888752
Paid by XXXXXXXXXXX0790

Sep 17, 2024 Paid to DIGAMBAR FRUITS DHAYARI DEBIT ₹1,050

11:01 AM Transaction ID T2409171101167813784582
UTR No. 122369537613
Paid by XXXXXXXXXXX0790

Sep 16, 2024 Paid to Amol Shinde DEBIT ₹60

08:37 PM Transaction ID T2409162037161258657886
UTR No. 607541619329
Paid by XXXXXXXXXXX0790

Sep 16, 2024 Paid to VARDHAMAN PETROL DEPOT DEBIT ₹980

07:57 PM Transaction ID T2409161957147360201113
UTR No. 064329585861
Paid by XXXXXXXXXXX0790

Page 139 of 179

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

Sep 16, 2024 Paid to Ambika Hardware DEBIT ₹280

03:21 PM Transaction ID T2409161520550925644689
UTR No. 794170573785
Paid by XXXXXXXXXXX0790

Sep 15, 2024 Paid to Abhiruchi Sweets DEBIT ₹100

07:38 PM Transaction ID T2409151938039355270239
UTR No. 949711608498
Paid by XXXXXXXXXXX0790

Sep 15, 2024 Paid to SHREE GAJANAN KACHORI DEBIT ₹126

07:31 PM Transaction ID T2409151931299847420507
UTR No. 497884896541
Paid by XXXXXXXXXXX0707

Sep 15, 2024 Paid to KAISAR ANSARI - SINHAGAD PETROLEUM DEBIT ₹490
11:32 AM Transaction ID T2409151132106075144965
UTR No. 542079101272
Paid by XXXXXXXXXXX0707

Sep 15, 2024 Paid to Amol Shinde DEBIT ₹100

10:17 AM Transaction ID T2409151017083845415366
UTR No. 766833472349
Paid by XXXXXXXXXXX0790

Sep 15, 2024 Paid to Vinayak Flowers DEBIT ₹30

09:34 AM Transaction ID T2409150934532750008536
UTR No. 586448757893
Paid by XXXXXXXXXXX0707

Sep 15, 2024 Paid to Jaysing Weld DEBIT ₹1,000

09:16 AM Transaction ID T2409150916083506677322
UTR No. 427114520584
Paid by XXXXXXXXXXX0707

Sep 14, 2024 Paid to VRUSHALI ICECREAM PARLOUR DEBIT ₹165

11:16 PM Transaction ID T2409142316454845781623
UTR No. 867140755979
Paid by XXXXXXXXXXX0707

Page 140 of 179

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

Sep 14, 2024 Paid to YOGESH RAGHUNATH PISAL DEBIT ₹56

09:48 PM Transaction ID T2409142148048732920409
UTR No. 539744177800
Paid by XXXXXXXXXXX0790

Sep 14, 2024 Paid to Amol Shinde DEBIT ₹500

08:41 PM Transaction ID T2409142041516288535957
UTR No. 432839033758
Paid by XXXXXXXXXXX0790

Sep 14, 2024 Paid to Jaysing Weld DEBIT ₹1,000

08:22 PM Transaction ID T2409142022225124561731
UTR No. 612964224714
Paid by XXXXXXXXXXX0790

Sep 14, 2024 Paid to Shivansh foods DEBIT ₹285

05:07 PM Transaction ID T2409141707295973211727
UTR No. 623044406255
Paid by XXXXXXXXXXX0790

Sep 14, 2024 Paid to Pralhad Sahoo DEBIT ₹600

12:07 PM Transaction ID T2409141207018666220266
UTR No. 636350362626
Paid by XXXXXXXXXXX0790

Sep 14, 2024 Paid to Nitin Traders DEBIT ₹220

11:42 AM Transaction ID T2409141142120194169898
UTR No. 632294809550
Paid by XXXXXXXXXXX0790

Sep 13, 2024 Paid to Sai Samartha Petroleum DEBIT ₹490

04:06 PM Transaction ID T2409131606479139506950
UTR No. 818385140269
Paid by XXXXXXXXXXX0707

Sep 13, 2024 Paid to Bhosle Vishal Frind Vipraj. Porter DEBIT ₹500
03:55 PM Transaction ID T2409131555324641451186
UTR No. 108752284865
Paid by XXXXXXXXXXX0790

Page 141 of 179

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

Sep 13, 2024 Paid to SHIVANJALI AMRUTTULYA DEBIT ₹20

07:53 AM Transaction ID T2409130753438849685700
UTR No. 005520997248
Paid by XXXXXXXXXXX0790

Sep 12, 2024 Paid to Sai Sugandhalay DEBIT ₹40

11:52 AM Transaction ID T2409121152426849789934
UTR No. 591492307690
Paid by XXXXXXXXXXX0790

Sep 12, 2024 Paid to GURUKRUPA SNACKS CENTER DEBIT ₹25

10:07 AM Transaction ID T2409121007360293000672
UTR No. 424339775025
Paid by XXXXXXXXXXX0790

Sep 11, 2024 Paid to Pralhad Sahoo DEBIT ₹100

05:28 PM Transaction ID T2409111728279963869540
UTR No. 191963337852
Paid by XXXXXXXXXXX0790

Sep 11, 2024 Paid to Dish TVQR DEBIT ₹100

04:14 PM Transaction ID T2409111614389218291613
UTR No. 217010746148
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to NAND LAL SO BHAIYA RAM PRAJAPATI DEBIT ₹940
01:51 PM Transaction ID T2409101351361472728377
UTR No. 772095604451
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to MITALI SER STATION DEBIT ₹480

12:11 PM Transaction ID T2409101211464591586942
UTR No. 109941505954
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to Shitole petroleums DEBIT ₹980

12:06 PM Transaction ID T2409101206058388789458
UTR No. 547258507717
Paid by XXXXXXXXXXX0707

Page 142 of 179

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

Sep 10, 2024 Paid to My Home DEBIT ₹5,000

09:46 AM Transaction ID T2409100946546560710794
UTR No. 297917584150
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

09:36 AM Transaction ID T2409100936047952657718
UTR No. 968434795401
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to Nimbalkar Industries DEBIT ₹500

08:23 AM Transaction ID T2409100823352611180269
UTR No. 981558963534
Paid by XXXXXXXXXXX0707

Sep 10, 2024 Paid to My Home DEBIT ₹1,500

08:20 AM Transaction ID T2409100820203541935641
UTR No. 311401921136
Paid by XXXXXXXXXXX0707

Sep 09, 2024 Paid to DEBIT ₹377

07:21 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2409091921222307600875
UTR No. 425390987793
Paid by XXXXXXXXXXX0790

Sep 09, 2024 Paid to PRASHANT PRAKASH HALDANKAR DEBIT ₹200

06:48 PM Transaction ID T2409091848467580365623
UTR No. 425393606768
Paid by XXXXXXXXXXX0707

Sep 09, 2024 Paid to Hardware Nandu DEBIT ₹10,400

06:16 PM Transaction ID T2409091816229323424036
UTR No. 425388741093
Paid by XXXXXXXXXXX0707

Page 143 of 179

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

Sep 09, 2024 Paid to Nimbalkar Industries DEBIT ₹500

05:47 PM Transaction ID T2409091747455644945151
UTR No. 425353519334
Paid by XXXXXXXXXXX0707

Sep 09, 2024 Paid to Pralhad Sahoo DEBIT ₹11,000

03:53 PM Transaction ID T2409091552599031976087
UTR No. 425316737343
Paid by XXXXXXXXXXX0707

Sep 08, 2024 Paid to Nimbalkar Industries DEBIT ₹150

03:16 PM Transaction ID T2409081516261190006470
UTR No. 425203681181
Paid by XXXXXXXXXXX0790

Sep 08, 2024 Paid to GAJANAN KACHORI DEBIT ₹80

10:07 AM Transaction ID T2409081007407709236558
UTR No. 425217283061
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Jaysing Weld DEBIT ₹500

08:41 PM Transaction ID T2409072041115538705117
UTR No. 425113923324
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Nimbalkar Industries DEBIT ₹500

07:40 PM Transaction ID T2409071940255638262388
UTR No. 425153212404
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Amol Shinde DEBIT ₹1,000

04:20 PM Transaction ID T2409071620428505106419
UTR No. 425123782448
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹400

03:10 PM Transaction ID T2409071510477766792836
UTR No. 425163465357
Paid by XXXXXXXXXXX0790

Page 144 of 179

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

Sep 07, 2024 Paid to Krishna Glass. Ashok DEBIT ₹15,000

02:06 PM Transaction ID T2409071406283253402743
UTR No. 425132001505
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to My Home DEBIT ₹1,200

01:55 PM Transaction ID T2409071355261533485910
UTR No. 425123952933
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Pralhad Sahoo DEBIT ₹580

01:21 PM Transaction ID T2409071321277706845516
UTR No. 425191115647
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to Abhiruchi Sweets DEBIT ₹220

11:02 AM Transaction ID T2409071102304046234426
UTR No. 425136323357
Paid by XXXXXXXXXXX0790

Sep 07, 2024 Paid to JEEVANDEEP STATIONERY DEBIT ₹720

10:54 AM Transaction ID T2409071054405751807179
UTR No. 425135392453
Paid by XXXXXXXXXXX0790

Sep 06, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:06 PM Transaction ID T2409062106336493959543
UTR No. 425020357557
Paid by XXXXXXXXXXX0790

Sep 06, 2024 Paid to SHREE GAJANAN KACHORI DEBIT ₹54

08:07 PM Transaction ID T2409062007507303781812
UTR No. 425024426389
Paid by XXXXXXXXXXX0790

Sep 06, 2024 Paid to Mr NILESH VILAS SASANE1 DEBIT ₹700

07:52 PM Transaction ID T2409061952167902859090
UTR No. 425054791322
Paid by XXXXXXXXXXX0790

Page 145 of 179

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

Sep 06, 2024 Paid to Ambika Hardware DEBIT ₹560

11:01 AM Transaction ID T2409061101017348998116
UTR No. 425020589497
Paid by XXXXXXXXXXX0790

Sep 06, 2024 Paid to chiku shop DEBIT ₹60

08:17 AM Transaction ID T2409060817098948065389
UTR No. 425025324942
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to Jaysing Weld DEBIT ₹60

07:06 PM Transaction ID T2409051905570772454618
UTR No. 424936534775
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to SANDHYA BHARAT RAWATE DEBIT ₹80

05:17 PM Transaction ID T2409051717310272026371
UTR No. 424933832753
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to Shri Bhomiyagi Hardware DEBIT ₹80

02:47 PM Transaction ID T2409051447525816593813
UTR No. 424938781484
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to Pralhad Sahoo DEBIT ₹490

01:05 PM Transaction ID T2409051305176115757663
UTR No. 424955443433
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to Mitali Service Station DEBIT ₹280

12:54 PM Transaction ID T2409051254564291054017
UTR No. 585023222648
Paid by XXXXXXXXXXX0790

Sep 05, 2024 Paid to Ambika Hardware DEBIT ₹710

11:50 AM Transaction ID T2409051150192467438760
UTR No. 424961437694
Paid by XXXXXXXXXXX0790

Page 146 of 179

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

Sep 04, 2024 Paid to Jay charbuja variety DEBIT ₹370

06:11 PM Transaction ID T2409041811487929367476
UTR No. 424887460647
Paid by XXXXXXXXXXX0790

Sep 04, 2024 Paid to SAMIR CHICKEN DEBIT ₹150

05:51 PM Transaction ID T2409041751016741552560
UTR No. 424839303771
Paid by XXXXXXXXXXX0790

Sep 04, 2024 Paid to Jaysing Weld DEBIT ₹1,000

05:49 PM Transaction ID T2409041749538026558807
UTR No. 424828082332
Paid by XXXXXXXXXXX0790

Sep 04, 2024 Paid to Ambika Hardware DEBIT ₹1,060

01:55 PM Transaction ID T2409041355503422020837
UTR No. 424847178535
Paid by XXXXXXXXXXX0790

Sep 04, 2024 Paid to Shivaji Sabale. Dish TV Ref More DEBIT ₹210
11:27 AM Transaction ID T2409041127516261857334
UTR No. 424821311829
Paid by XXXXXXXXXXX0790

Sep 04, 2024 Paid to CHOUDHARY CHUNILAL LUMBAJ DEBIT ₹164

07:36 AM Transaction ID T2409040736102762006105
UTR No. 424869598268
Paid by XXXXXXXXXXX0790

Sep 03, 2024 Paid to Jaysing Weld DEBIT ₹500

09:47 PM Transaction ID T2409032147254477378649
UTR No. 424738058804
Paid by XXXXXXXXXXX0790

Sep 03, 2024 Paid to SAMIR CHICKEN DEBIT ₹80

09:28 PM Transaction ID T2409032128010713084845
UTR No. 424703024094
Paid by XXXXXXXXXXX0707

Page 147 of 179

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

Sep 03, 2024 Paid to Hardware Nandu DEBIT ₹1,700

07:29 PM Transaction ID T2409031929096516036868
UTR No. 424722094847
Paid by XXXXXXXXXXX0790

Sep 03, 2024 Paid to ROHIT LALCHAND LAKHE DEBIT ₹184

04:01 PM Transaction ID T2409031601228072345381
UTR No. 424703791411
Paid by XXXXXXXXXXX0790

Sep 03, 2024 Paid to Mamata Hardware and Electricals DEBIT ₹200
01:15 PM Transaction ID T2409031315256405670294
UTR No. 424773236951
Paid by XXXXXXXXXXX0707

Sep 03, 2024 Paid to +918055080838 DEBIT ₹650

10:14 AM Transaction ID T2409031014238024075109
UTR No. 424758061084
Paid by XXXXXXXXXXX0790

Sep 02, 2024 Paid to KHOPADE SUNNY SHANKAR DEBIT ₹110

08:10 PM Transaction ID T2409022010294661851425
UTR No. 424613992559
Paid by XXXXXXXXXXX0707

Sep 02, 2024 Paid to RAMJI M GUPTA DEBIT ₹1,440

03:31 PM Transaction ID T2409021531326284944447
UTR No. 424604194298
Paid by XXXXXXXXXXX0790

Sep 02, 2024 Paid to NIKALHJE-VKD PETROLEUM DEBIT ₹980

01:05 PM Transaction ID T2409021305123817938374
UTR No. 424633464733
Paid by XXXXXXXXXXX0790

Sep 02, 2024 Paid to Rupa Ram Ghanchi DEBIT ₹1,750

12:43 PM Transaction ID T2409021243065453453004
UTR No. 424623925778
Paid by XXXXXXXXXXX0790

Page 148 of 179

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

Sep 02, 2024 Paid to Ambika Hardware DEBIT ₹800

12:33 PM Transaction ID T2409021233101668437188
UTR No. 424614667966
Paid by XXXXXXXXXXX0790

Sep 02, 2024 Paid to Saish Enterprises Vadagaon Sinhagad Road DEBIT ₹500
05:24 AM Transaction ID T2409020524244830993270
UTR No. 424688944948
Paid by XXXXXXXXXXX0790

Sep 01, 2024 Paid to HARSHAD SUBHASH MALEKAR DEBIT ₹110

10:34 PM Transaction ID T2409012234416355273141
UTR No. 424519823920
Paid by XXXXXXXXXXX0790

Sep 01, 2024 Paid to HARSHAD SUBHASH MALEKAR DEBIT ₹2,000

10:34 PM Transaction ID T2409012234160895251342
UTR No. 424592107665
Paid by XXXXXXXXXXX0790

Sep 01, 2024 Paid to Ambika Hardware DEBIT ₹1,750

09:58 PM Transaction ID T2409012157594103140437
UTR No. 424535801832
Paid by XXXXXXXXXXX0790

Sep 01, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

12:05 AM Transaction ID T2409010005271288286928
UTR No. 424598686386
Paid by XXXXXXXXXXX0790

Aug 31, 2024 Paid to Nitin Traders DEBIT ₹220

01:15 PM Transaction ID T2408311315182243405040
UTR No. 424472354646
Paid by XXXXXXXXXXX0790

Aug 31, 2024 Paid to Ambika Hardware DEBIT ₹1,610

09:49 AM Transaction ID T2408310948552672877792
UTR No. 424412375584
Paid by XXXXXXXXXXX0790

Page 149 of 179

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

Aug 30, 2024 Paid to Vilas Rathod. Raykar Bharat Gas DEBIT ₹850
05:06 PM Transaction ID T2408301706098433419896
UTR No. 424327746420
Paid by XXXXXXXXXXX0790

Aug 30, 2024 Paid to Ambika Hardware DEBIT ₹2,750

12:17 PM Transaction ID T2408301217384996742464
UTR No. 424366440891
Paid by XXXXXXXXXXX0790

Aug 30, 2024 Paid to Ambika Hardware DEBIT ₹380

11:09 AM Transaction ID T2408301109221582471286
UTR No. 424300738667
Paid by XXXXXXXXXXX0790

Aug 30, 2024 Paid to Datta Damgude. fitting DEBIT ₹3,000

08:58 AM Transaction ID T2408300858125707938691
UTR No. 424387699224
Paid by XXXXXXXXXXX0790

Aug 29, 2024 Paid to HP Petrol Pump - Chandere Petroleum DEBIT ₹980
09:06 PM Transaction ID T2408292106326659372515
UTR No. 424230873156
Paid by XXXXXXXXXXX0707

Aug 29, 2024 Received from ARUNDHATI SATISH PARANJAPE CREDIT ₹3,000
06:28 PM Transaction ID T2408291828092162716793
UTR No. 460823457606
Credited to XXXXXXXXXXX0790

Aug 29, 2024 Paid to M S AARAV ENTERPRISES DEBIT ₹500

12:57 PM Transaction ID T2408291257554334793671
UTR No. 424261484066
Paid by XXXXXXXXXXX0790

Aug 28, 2024 Paid to AVENUE SUPERMARTS LTD DEBIT ₹4,825.99

10:37 PM Transaction ID T2408282237029003052709
UTR No. 424159889891
Paid by XXXXXXXXXXX0790

Page 150 of 179

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

Aug 28, 2024 Electricity bill paid 170850592767 DEBIT ₹7,520

06:25 PM Transaction ID NX24082818251041245960871
UTR No. 424188800120
Bharat Connect Transaction ID PP014241BHYR9DZ8F9Z1
Paid by XXXXXXXXXXX0707

Aug 28, 2024 Paid to Pathak Techno Solutions DEBIT ₹2,200

06:10 PM Transaction ID T2408281810530517346249
UTR No. 424192979768
Paid by XXXXXXXXXXX0707

Aug 28, 2024 Paid to Hardware Nandu DEBIT ₹7,400

08:16 AM Transaction ID T2408280816491643052256
UTR No. 424171127406
Paid by XXXXXXXXXXX0790

Aug 26, 2024 Paid to CHAGANLAL SESARAM DEBIT ₹120

10:03 PM Transaction ID T2408262203186835951485
UTR No. 423959519547
Paid by XXXXXXXXXXX0790

Aug 26, 2024 Paid to Nimbalkar Industries DEBIT ₹100

09:52 PM Transaction ID T2408262152180951167853
UTR No. 423954764114
Paid by XXXXXXXXXXX0790

Aug 26, 2024 Paid to Nimbalkar Industries DEBIT ₹500

02:55 PM Transaction ID T2408261455362274746786
UTR No. 423968545517
Paid by XXXXXXXXXXX0790

Aug 26, 2024 Paid to SHREE DHARESHWAR MAHADEO SANSTHAN DEBIT ₹1,001
11:59 AM Transaction ID T2408261159477248255080
UTR No. 423963339330
Paid by XXXXXXXXXXX0707

Page 151 of 179

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

Aug 24, 2024 Paid to KRATI MITTAL DO MANOJ KUMAR DEBIT ₹9,370
04:42 PM Transaction ID T2408241642438665997921
UTR No. 423784134483
Paid by XXXXXXXXXXX0707

Aug 23, 2024 Paid to Amol Shinde DEBIT ₹9,122

11:09 PM Transaction ID T2408232309478225929865
UTR No. 423672234660
Paid by XXXXXXXXXXX0707

Aug 22, 2024 Paid to DEBIT ₹908

05:10 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2408221710186434753450
UTR No. 423526338274
Paid by XXXXXXXXXXX0790

Aug 22, 2024 Paid to Shitole petroleums DEBIT ₹490

04:27 PM Transaction ID T2408221627242013241544
UTR No. 423557464560
Paid by XXXXXXXXXXX0707

Aug 22, 2024 Paid to Arif Shaikh. tempo servicing DEBIT ₹6,000
01:26 PM Transaction ID T2408221326251546502736
UTR No. 423504843661
Paid by XXXXXXXXXXX0790

Aug 22, 2024 Paid to Arif Shaikh. tempo servicing DEBIT ₹1

01:25 PM Transaction ID T2408221325273606872921
UTR No. 423524587557
Paid by XXXXXXXXXXX0790

Aug 21, 2024 Paid to Nimbalkar Industries DEBIT ₹500

07:52 PM Transaction ID T2408211952453862863744
UTR No. 423477077536
Paid by XXXXXXXXXXX0790

Page 152 of 179

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

Aug 21, 2024 Paid to My Home DEBIT ₹10,900

05:47 PM Transaction ID T2408211747147227521733
UTR No. 423427227509
Paid by XXXXXXXXXXX0707

Aug 21, 2024 Paid to Ambika Hardware DEBIT ₹280

11:09 AM Transaction ID T2408211109034133500663
UTR No. 423469577889
Paid by XXXXXXXXXXX0790

Aug 21, 2024 Paid to Ambika Hardware DEBIT ₹1,955

09:24 AM Transaction ID T2408210924017297182668
UTR No. 423441069815
Paid by XXXXXXXXXXX0790

Aug 19, 2024 Paid to Premacha Chaha pokale vadapav DEBIT ₹90
06:04 PM Transaction ID T2408191804215282405058
UTR No. 423284755830
Paid by XXXXXXXXXXX0790

Aug 16, 2024 Paid to Moti Bakery DEBIT ₹32

09:13 PM Transaction ID T2408162113296219559999
UTR No. 422989357544
Paid by XXXXXXXXXXX0790

Aug 16, 2024 Paid to Nimbalkar Industries DEBIT ₹500

05:10 PM Transaction ID T2408161710433627067124
UTR No. 422993123612
Paid by XXXXXXXXXXX0790

Aug 15, 2024 Paid to Nimbalkar Industries DEBIT ₹300

09:40 PM Transaction ID T2408152140184779428841
UTR No. 422872079656
Paid by XXXXXXXXXXX0790

Aug 14, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:23 PM Transaction ID T2408141823508982251536
UTR No. 422741197956
Paid by XXXXXXXXXXX0790

Page 153 of 179

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

Aug 14, 2024 Paid to SANTOSH MADHAV JOGDANDE DEBIT ₹175

04:40 PM Transaction ID T2408141640348999329942
UTR No. 422760318834
Paid by XXXXXXXXXXX0790

Aug 14, 2024 Paid to VRL LOGISTICS LTD - PUSGR DEBIT ₹3

04:23 PM Transaction ID T2408141623082514713054
UTR No. 422711155402
Paid by XXXXXXXXXXX0790

Aug 14, 2024 Paid to VRL LOGISTICS LTD - PUSGR DEBIT ₹512
04:21 PM Transaction ID T2408141621505408528968
UTR No. 422798360371
Paid by XXXXXXXXXXX0790

Aug 14, 2024 Paid to Hardware Nandu DEBIT ₹4,400

03:18 PM Transaction ID T2408141518303208544125
UTR No. 422781870428
Paid by XXXXXXXXXXX0790

Aug 14, 2024 Paid to Ambika Hardware DEBIT ₹1,070

12:34 PM Transaction ID T2408141234529289001971
UTR No. 422731543749
Paid by XXXXXXXXXXX0790

Aug 13, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

03:52 PM Transaction ID T2408131551593346388819
UTR No. 422639575332
Paid by XXXXXXXXXXX0790

Aug 13, 2024 Paid to Ambika Hardware DEBIT ₹1,875

03:21 PM Transaction ID T2408131521291056435345
UTR No. 422697599521
Paid by XXXXXXXXXXX0790

Aug 12, 2024 Paid to Nimbalkar Industries DEBIT ₹2,000

07:35 PM Transaction ID T2408121935111758655818
UTR No. 422519283229
Paid by XXXXXXXXXXX0790

Page 154 of 179

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

Aug 11, 2024 Paid to Jaysing Weld DEBIT ₹1,000

07:27 AM Transaction ID T2408110727113064898929
UTR No. 422494384368
Paid by XXXXXXXXXXX0790

Aug 10, 2024 Paid to Ambika Hardware DEBIT ₹1,595

10:40 AM Transaction ID T2408101040267178216954
UTR No. 422326144613
Paid by XXXXXXXXXXX0790

Aug 08, 2024 Paid to RAMLAL PUKHARAM CHOUDHARY DEBIT ₹144

10:11 PM Transaction ID T2408082211090749462221
UTR No. 422164181126
Paid by XXXXXXXXXXX0790

Aug 08, 2024 Mobile recharged 9623240007 DEBIT ₹19

09:04 PM Transaction ID NX24080821043369791454071
UTR No. 422186276754
Jio Prepaid Reference ID 20903087598
Paid by XXXXXXXXXXX0707

Aug 08, 2024 Paid to Pralhad Sahoo DEBIT ₹980

03:19 PM Transaction ID T2408081519027322020381
UTR No. 422113954743
Paid by XXXXXXXXXXX0790

Aug 08, 2024 Paid to FALCON INDUSTRY DEBIT ₹1,000

01:24 PM Transaction ID T2408081324323790332456
UTR No. 422161124297
Paid by XXXXXXXXXXX0790

Aug 08, 2024 Paid to FALCON INDUSTRY DEBIT ₹2,000

01:23 PM Transaction ID T2408081323447112403293
UTR No. 422108438791
Paid by XXXXXXXXXXX0790

Page 155 of 179

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

Aug 07, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:23 PM Transaction ID T2408072123259339501151
UTR No. 422071726671
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to Datta Damgude. fitting DEBIT ₹10,000

09:15 PM Transaction ID T2408062115213641239428
UTR No. 421946096827
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to Datta Damgude. fitting DEBIT ₹1

08:44 PM Transaction ID T2408062044019143092655
UTR No. 421997813344
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹861

08:17 PM Transaction ID T2408062017065796369600
UTR No. 421940157532
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:08 PM Transaction ID T2408061808313381715156
UTR No. 421964042024
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to SAVALI RESORT DEBIT ₹475

03:33 PM Transaction ID T2408061533477439811622
UTR No. 421958226960
Paid by XXXXXXXXXXX0707

Aug 06, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

03:27 PM Transaction ID T2408061527366709235400
UTR No. 421903419218
Paid by XXXXXXXXXXX0790

Aug 06, 2024 Paid to My Home DEBIT ₹15,000

03:12 PM Transaction ID T2408061512501643776166
UTR No. 421929924121
Paid by XXXXXXXXXXX0707

Page 156 of 179

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

Aug 06, 2024 Paid to Ambika Hardware DEBIT ₹5,000

12:00 PM Transaction ID T2408061200136316078828
UTR No. 421946412627
Paid by XXXXXXXXXXX0707

Aug 05, 2024 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹2,550
07:39 PM Transaction ID T2408051939109283075179
UTR No. 421836119479
Paid by XXXXXXXXXXX0707

Aug 05, 2024 Paid to Mr. SWAPNIL SHIVAJI BANDAGALE DEBIT ₹980
01:44 PM Transaction ID T2408051344400600902171
UTR No. 421865436375
Paid by XXXXXXXXXXX0707

Aug 04, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:38 PM Transaction ID T2408042138518746701398
UTR No. 421708192338
Paid by XXXXXXXXXXX0707

Aug 04, 2024 Paid to My Home DEBIT ₹1,000

10:12 AM Transaction ID T2408041012380842088925
UTR No. 421740666849
Paid by XXXXXXXXXXX0707

Aug 03, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

09:44 PM Transaction ID T2408032144101541589729
UTR No. 421658151530
Paid by XXXXXXXXXXX0707

Aug 03, 2024 Paid to Jaysing Weld DEBIT ₹3,000

08:18 PM Transaction ID T2408032018216154189524
UTR No. 421685638227
Paid by XXXXXXXXXXX0707

Aug 01, 2024 Paid to SHIVANJALI AMRUTTULYA DEBIT ₹24

07:50 AM Transaction ID T2408010750513343676862
UTR No. 421455532610
Paid by XXXXXXXXXXX0707

Page 157 of 179

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

Aug 01, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹76

07:26 AM Transaction ID T2408010726155301518760
UTR No. 421497111992
Paid by XXXXXXXXXXX0707

Jul 31, 2024 Paid to R K SALES DEBIT ₹35

10:39 PM Transaction ID T2407312239348205489608
UTR No. 421333435228
Paid by XXXXXXXXXXX0707

Jul 31, 2024 Paid to Pralhad Sahoo DEBIT ₹45

08:40 PM Transaction ID T2407312040056078200832
UTR No. 421390190926
Paid by XXXXXXXXXXX0707

Jul 31, 2024 Paid to Sai Nandan Foods DEBIT ₹75

06:03 PM Transaction ID T2407311803103403692427
UTR No. 421393893630
Paid by XXXXXXXXXXX0707

Jul 31, 2024 Paid to Jay Bhavani Restaurant DEBIT ₹70

02:23 PM Transaction ID T2407311423515969940158
UTR No. 421324473383
Paid by XXXXXXXXXXX0707

Jul 31, 2024 Paid to DIPAK MARKET DEBIT ₹400

08:34 AM Transaction ID T2407310834466251030963
UTR No. 421322013536
Paid by XXXXXXXXXXX0707

Jul 30, 2024 Paid to BLUE NILE RESTAURANT DEBIT ₹3,245

10:38 PM Transaction ID T2407302238483880250741
UTR No. 421231622461
Paid by XXXXXXXXXXX0790

Jul 30, 2024 Paid to Jaysing Weld DEBIT ₹500

07:52 PM Transaction ID T2407301952223881619386
UTR No. 421291473441
Paid by XXXXXXXXXXX0790

Page 158 of 179

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

Jul 30, 2024 Paid to Hardware Nandu DEBIT ₹4,100

07:47 PM Transaction ID T2407301946590097481505
UTR No. 421243234810
Paid by XXXXXXXXXXX0790

Jul 30, 2024 Paid to Mr GANESH VISHNU WADNE DEBIT ₹600

10:29 AM Transaction ID T2407301029378831982611
UTR No. 421274637305
Paid by XXXXXXXXXXX0790

Jul 29, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

08:58 PM Transaction ID T2407292058031563555708
UTR No. 421177215666
Paid by XXXXXXXXXXX0790

Jul 29, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

06:56 PM Transaction ID T2407291856061241503619
UTR No. 421190057284
Paid by XXXXXXXXXXX0790

Jul 29, 2024 Paid to Sai Nandan Foods DEBIT ₹125

06:31 PM Transaction ID T2407291830597148085845
UTR No. 421110116235
Paid by XXXXXXXXXXX0790

Jul 29, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹915

05:48 PM Transaction ID T2407291748415631366190
UTR No. 421189250396
Paid by XXXXXXXXXXX0790

Jul 29, 2024 Paid to Nimbalkar Industries DEBIT ₹3,000

01:08 PM Transaction ID T2407291308282458813627
UTR No. 421197144927
Paid by XXXXXXXXXXX0707

Jul 29, 2024 Paid to SANJAY FRUIT STALL DEBIT ₹70

08:13 AM Transaction ID T2407290813445872678989
UTR No. 421190982968
Paid by XXXXXXXXXXX0707

Page 159 of 179

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

Jul 29, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹76

07:27 AM Transaction ID T2407290727247843610395
UTR No. 421188026267
Paid by XXXXXXXXXXX0707

Jul 26, 2024 Paid to Ambika Hardware DEBIT ₹836

05:12 PM Transaction ID T2407261712003679802876
UTR No. 420825637551
Paid by XXXXXXXXXXX0790

Jul 24, 2024 Paid to Sanjay Shelar. Tea Company DEBIT ₹1,430
01:04 PM Transaction ID T2407241304244879246552
UTR No. 420673060066
Paid by XXXXXXXXXXX0707

Jul 24, 2024 Received from PRAVEEN STEEL WORKS CREDIT ₹20,000
11:43 AM Transaction ID T2407241143099041916654
UTR No. 420653846939
Credited to XXXXXXXXXXX0790

Jul 24, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹850

10:26 AM Transaction ID T2407241026002564449958
UTR No. 420654127995
Paid by XXXXXXXXXXX0707

Jul 24, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

08:08 AM Transaction ID T2407240808147979037699
UTR No. 420698992358
Paid by XXXXXXXXXXX0790

Jul 23, 2024 Paid to GURUKRUPA SNACKS CENTER DEBIT ₹105

06:02 PM Transaction ID T2407231802107175161210
UTR No. 420574989351
Paid by XXXXXXXXXXX0707

Jul 23, 2024 Paid to Prakash vegitable DEBIT ₹200

05:57 PM Transaction ID T2407231757356063030675
UTR No. 420506435342
Paid by XXXXXXXXXXX0707

Page 160 of 179

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

Jul 23, 2024 Paid to PAWAN MEDICALS AND G DEBIT ₹345

05:49 PM Transaction ID T2407231749215236464532
UTR No. 420589079112
Paid by XXXXXXXXXXX0707

Jul 23, 2024 Paid to Ambika Hardware DEBIT ₹6,225

11:35 AM Transaction ID T2407231135020710883622
UTR No. 420533236664
Paid by XXXXXXXXXXX0707

Jul 23, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹50

08:20 AM Transaction ID T2407230820259621552425
UTR No. 420565759693
Paid by XXXXXXXXXXX0707

Jul 23, 2024 Paid to PAWAR MUTTAN SHOP DEBIT ₹400

08:16 AM Transaction ID T2407230816392403577619
UTR No. 420553777315
Paid by XXXXXXXXXXX0707

Jul 23, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹78

07:27 AM Transaction ID T2407230727358550671769
UTR No. 420551899856
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to Amol Shinde DEBIT ₹9,200

10:19 PM Transaction ID T2407222219075339311300
UTR No. 420453505212
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to Ayush Pushpakar. For Tape Adhesive. Narhe DEBIT ₹1,700
10:13 PM Transaction ID T2407222213032090987963
UTR No. 420464480082
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to DILIP KHASHABA KOTHAWALE DEBIT ₹113

08:13 PM Transaction ID T2407222013220323343584
UTR No. 420416855049
Paid by XXXXXXXXXXX0707

Page 161 of 179

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

Jul 22, 2024 Paid to BHANWAR LAL CHOUDHARY DEBIT ₹105

07:02 PM Transaction ID T2407221902174014537939
UTR No. 420462982749
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Received from S wapnil Gaikwad CREDIT ₹5,000

07:01 PM Transaction ID T2407221901111884146016
UTR No. 420442238079
Credited to XXXXXXXXXXX0790

Jul 22, 2024 Paid to S wapnil Gaikwad DEBIT ₹8,000

05:19 PM Transaction ID T2407221718591030287448
UTR No. 420411880819
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to DEBIT ₹158

04:37 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2407221637169559372492
UTR No. 420438754406
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to Ambika Hardware DEBIT ₹2,500

03:16 PM Transaction ID T2407221516361206868294
UTR No. 420433173078
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

03:06 PM Transaction ID T2407221506437952873718
UTR No. 420438155981
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to Pralhad Sahoo DEBIT ₹980

02:28 PM Transaction ID T2407221428249588254865
UTR No. 420487082097
Paid by XXXXXXXXXXX0707

Page 162 of 179

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

Jul 22, 2024 Paid to Hardware Nandu DEBIT ₹6,200

01:54 PM Transaction ID T2407221354390412201589
UTR No. 420413559608
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to Nimbalkar Industries DEBIT ₹10,000

09:17 AM Transaction ID T2407220917530888216778
UTR No. 420458277712
Paid by XXXXXXXXXXX0707

Jul 22, 2024 Paid to DIPAK MARKET DEBIT ₹72

07:28 AM Transaction ID T2407220728533763149283
UTR No. 420466237880
Paid by XXXXXXXXXXX0707

Jul 21, 2024 Paid to Yadav Department. Windsor County DEBIT ₹800
03:54 PM Transaction ID T2407211554139164259450
UTR No. 420331457656
Paid by XXXXXXXXXXX0707

Jul 21, 2024 Paid to Sai Nandan Foods DEBIT ₹180

03:10 PM Transaction ID T2407211510317787830119
UTR No. 420378863182
Paid by XXXXXXXXXXX0707

Jul 21, 2024 Paid to My Home DEBIT ₹1,000

02:51 PM Transaction ID T2407211451090583899823
UTR No. 420307065631
Paid by XXXXXXXXXXX0707

Jul 21, 2024 Paid to MITALI SER STATION DEBIT ₹380

08:07 AM Transaction ID T2407210807199877486842
UTR No. 420363842342
Paid by XXXXXXXXXXX0707

Jul 20, 2024 Paid to Amol Shinde DEBIT ₹90

06:24 PM Transaction ID T2407201824132151914364
UTR No. 420259495562
Paid by XXXXXXXXXXX0707

Page 163 of 179

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

Jul 20, 2024 Paid to DIPAK MARKET DEBIT ₹55

06:15 PM Transaction ID T2407201815312932924953
UTR No. 420207890389
Paid by XXXXXXXXXXX0707

Jul 20, 2024 Mobile recharged 9623240007 DEBIT ₹302

05:47 PM Transaction ID NX24072017472972304349441
UTR No. 420203173751
Jio Prepaid Reference ID 20758849192
Paid by XXXXXXXXXXX0790

Jul 20, 2024 Paid to Pralhad Sahoo DEBIT ₹4,248

02:46 PM Transaction ID T2407201446020773898749
UTR No. 420256536740
Paid by XXXXXXXXXXX0790

Jul 20, 2024 Paid to Sai Nandan Foods DEBIT ₹15

02:25 PM Transaction ID T2407201425367082280430
UTR No. 420205995077
Paid by XXXXXXXXXXX0790

Jul 20, 2024 Paid to Welcome Electricals DEBIT ₹160

12:25 PM Transaction ID T2407201225409395353505
UTR No. 420281479715
Paid by XXXXXXXXXXX0790

Jul 20, 2024 Paid to Thakur Shroff And Electric Company DEBIT ₹442
11:46 AM Transaction ID T2407201146518142094242
UTR No. 420276365773
Paid by XXXXXXXXXXX0790

Jul 19, 2024 Paid to Katraj Milk DEBIT ₹78

10:22 PM Transaction ID T2407192222277881165655
UTR No. 420126723974
Paid by XXXXXXXXXXX0707

Page 164 of 179

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

Jul 19, 2024 Paid to Care Medical DEBIT ₹97

10:10 PM Transaction ID T2407192210097149194947
UTR No. 420125938352
Paid by XXXXXXXXXXX0707

Jul 19, 2024 Paid to JAY MALHAR BHOJANALAY DEBIT ₹784

10:05 PM Transaction ID T2407192205225668893535
UTR No. 420196509997
Paid by XXXXXXXXXXX0790

Jul 19, 2024 Paid to My Home DEBIT ₹1,000

02:04 PM Transaction ID T2407191404128394881400
UTR No. 420161669736
Paid by XXXXXXXXXXX0707

Jul 19, 2024 Paid to Nkishor DEBIT ₹500

08:31 AM Transaction ID T2407190830581295181524
UTR No. 420198798192
Paid by XXXXXXXXXXX0790

Jul 18, 2024 Paid to LAABH LAXMI TRANSPORT DEBIT ₹846

03:52 PM Transaction ID T2407181552017522310278
UTR No. 420023172426
Paid by XXXXXXXXXXX0790

Jul 18, 2024 Paid to Nimbalkar Industries DEBIT ₹1,500

03:36 PM Transaction ID T2407181536231071895139
UTR No. 420066294299
Paid by XXXXXXXXXXX0790

Jul 18, 2024 Paid to LAXMI TRADING COMPANY DEBIT ₹122

03:34 PM Transaction ID T2407181534277986868325
UTR No. 420081366557
Paid by XXXXXXXXXXX0707

Jul 18, 2024 Paid to GURUKRUPA SNACKS CENTER DEBIT ₹15

12:35 PM Transaction ID T2407181235493458983074
UTR No. 420050254422
Paid by XXXXXXXXXXX0790

Page 165 of 179

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

Jul 18, 2024 Paid to KALYANI MOBILE SHOPEE DEBIT ₹65

12:11 PM Transaction ID T2407181211195622105986
UTR No. 420011593130
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to Pralhad Sahoo DEBIT ₹21,770

10:05 PM Transaction ID T2407172205534209522129
UTR No. 419921050124
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to Katraj Milk DEBIT ₹168

08:42 PM Transaction ID T2407172042323426058123
UTR No. 419946345208
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to BIRENDRA KUMAR DEBIT ₹19,240

08:07 PM Transaction ID T2407172007066560517427
UTR No. 419950893038
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to Pralhad Sahoo DEBIT ₹150

06:02 PM Transaction ID T2407171802255863054121
UTR No. 419951203565
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to DEBIT ₹158

02:38 PM SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED
Transaction ID T2407171438458229749314
UTR No. 419968429167
Paid by XXXXXXXXXXX0790

Jul 17, 2024 Paid to Hardware Nandu DEBIT ₹4,400

01:01 PM Transaction ID T2407171300579088354118
UTR No. 419943318769
Paid by XXXXXXXXXXX0707

Page 166 of 179

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

Jul 17, 2024 Paid to Jaysing Weld DEBIT ₹10,000

08:26 AM Transaction ID T2407170826062171746419
UTR No. 419916271309
Paid by XXXXXXXXXXX0707

Jul 17, 2024 Paid to Weld Rajendra Kante DEBIT ₹3,000

07:46 AM Transaction ID T2407170746462014926748
UTR No. 419957158988
Paid by XXXXXXXXXXX0707

Jul 16, 2024 Paid to Premacha Chaha pokale vadapav DEBIT ₹210
06:57 PM Transaction ID T2407161857349781310246
UTR No. 419807121159
Paid by XXXXXXXXXXX0707

Jul 16, 2024 Paid to Pralhad Sahoo DEBIT ₹500

05:46 PM Transaction ID T2407161746168063946071
UTR No. 419856166854
Paid by XXXXXXXXXXX0790

Jul 16, 2024 Paid to Pralhad Sahoo DEBIT ₹980

01:54 PM Transaction ID T2407161354081283691797
UTR No. 419887163345
Paid by XXXXXXXXXXX0707

Jul 16, 2024 Paid to Nitin Traders DEBIT ₹220

11:12 AM Transaction ID T2407161112297533473899
UTR No. 419898780947
Paid by XXXXXXXXXXX0790

Jul 16, 2024 Paid to SONAL- KADU PATIL PETROLEUM DEBIT ₹380
08:32 AM Transaction ID T2407160832481761272044
UTR No. 419884938637
Paid by XXXXXXXXXXX0707

Jul 15, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

07:40 PM Transaction ID T2407151940406628869604
UTR No. 419789451046
Paid by XXXXXXXXXXX0790

Page 167 of 179

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

Jul 15, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

05:16 PM Transaction ID T2407151716085920876691
UTR No. 419778894267
Paid by XXXXXXXXXXX0790

Jul 15, 2024 Paid to MAKARAND RAMCHANDRA BENKAR DEBIT ₹40

07:57 AM Transaction ID T2407150757278911547362
UTR No. 419736553184
Paid by XXXXXXXXXXX0790

Jul 15, 2024 Paid to ASHWINI RUSHIKESH CHAKANKAR DEBIT ₹38

07:29 AM Transaction ID T2407150728597431814532
UTR No. 419763658843
Paid by XXXXXXXXXXX0707

Jul 14, 2024 Paid to R G FOODS DEBIT ₹120

09:38 PM Transaction ID T2407142138450512523875
UTR No. 419647335947
Paid by XXXXXXXXXXX0707

Jul 14, 2024 Paid to MAULI AMRUTTULY DEBIT ₹12

09:20 PM Transaction ID T2407142120054710951037
UTR No. 419615542393
Paid by XXXXXXXXXXX0707

Jul 14, 2024 Paid to CHITALE BANDHU MITHAIWALE DEBIT ₹299

12:00 PM Transaction ID T2407141200548450876504
UTR No. 419670319204
Paid by XXXXXXXXXXX0707

Jul 14, 2024 Paid to JAY CHARBHUJA STATIONERS DEBIT ₹325

11:45 AM Transaction ID T2407141145276119236304
UTR No. 419672179770
Paid by XXXXXXXXXXX0707

Jul 13, 2024 Paid to Pralhad Sahoo DEBIT ₹45

07:59 PM Transaction ID T2407131959393247893890
UTR No. 419531439166
Paid by XXXXXXXXXXX0707

Page 168 of 179

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

Jul 13, 2024 Paid to Premacha Chaha pokale vadapav DEBIT ₹90
06:26 PM Transaction ID T2407131826117895700200
UTR No. 419562048799
Paid by XXXXXXXXXXX0707

Jul 13, 2024 Paid to DIPAK MARKET DEBIT ₹61

07:24 AM Transaction ID T2407130723552735080747
UTR No. 419582414687
Paid by XXXXXXXXXXX0790

Jul 12, 2024 Paid to CHITALE BANDHU MITHAIWALE DEBIT ₹180

08:39 PM Transaction ID T2407122039120623168641
UTR No. 419479248904
Paid by XXXXXXXXXXX0790

Jul 12, 2024 Paid to HOTEL CHAMUNDA AND S DEBIT ₹16

08:28 PM Transaction ID T2407122028021460710928
UTR No. 419471959196
Paid by XXXXXXXXXXX0790

Jul 12, 2024 Paid to Pralhad Sahoo DEBIT ₹45

08:09 PM Transaction ID T2407122009189495708538
UTR No. 419422563578
Paid by XXXXXXXXXXX0790

Jul 12, 2024 Paid to Ambika Hardware DEBIT ₹690

11:11 AM Transaction ID T2407121111264841017770
UTR No. 419433724156
Paid by XXXXXXXXXXX0790

Jul 11, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:38 PM Transaction ID T2407111838333158224728
UTR No. 419331821807
Paid by XXXXXXXXXXX0790

Jul 11, 2024 Paid to My Home DEBIT ₹4,000

01:27 PM Transaction ID T2407111327147671896201
UTR No. 419378268785
Paid by XXXXXXXXXXX0790

Page 169 of 179

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

Jul 11, 2024 Paid to Hardware Nandu DEBIT ₹100

01:24 PM Transaction ID T2407111324003180281332
UTR No. 419358253368
Paid by XXXXXXXXXXX0790

Jul 11, 2024 Paid to Hardware Nandu DEBIT ₹5,870

01:23 PM Transaction ID T2407111323043354497793
UTR No. 419397389034
Paid by XXXXXXXXXXX0790

Jul 11, 2024 Paid to Pralhad Sahoo DEBIT ₹550

09:07 AM Transaction ID T2407110907062891545798
UTR No. 419390471833
Paid by XXXXXXXXXXX0790

Jul 11, 2024 Paid to Jaysing Weld DEBIT ₹29,130

08:46 AM Transaction ID T2407110845595928470925
UTR No. 419392123150
Paid by XXXXXXXXXXX0790

Jul 10, 2024 Paid to ANKITA B-VKD PETROLEUM DEBIT ₹980

12:56 PM Transaction ID T2407101256037596385925
UTR No. 419265978358
Paid by XXXXXXXXXXX0790

Jul 10, 2024 Paid to Ambika Hardware DEBIT ₹3,080

11:25 AM Transaction ID T2407101125337079027739
UTR No. 419243670081
Paid by XXXXXXXXXXX0790

Jul 09, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

06:54 PM Transaction ID T2407091854461237655522
UTR No. 419142977957
Paid by XXXXXXXXXXX0790

Jul 03, 2024 Paid to NARHE OFFICE PUNE DEBIT ₹968

01:04 PM Transaction ID T2407031304012318267652
UTR No. 418553103077
Paid by XXXXXXXXXXX0790

Page 170 of 179

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

Jul 02, 2024 Paid to Ambika Hardware DEBIT ₹3,875

11:42 AM Transaction ID T2407021142123682423348
UTR No. 418456268766
Paid by XXXXXXXXXXX0790

Jul 02, 2024 Paid to Krishna Glass. Ashok DEBIT ₹10,000

11:30 AM Transaction ID T2407021130230515151322
UTR No. 418406868908
Paid by XXXXXXXXXXX0790

Jul 01, 2024 Received from VISHAL SOMNATH WADKAR CREDIT ₹15,200
06:47 PM Transaction ID T2407011847436029289085
UTR No. 418348790329
Credited to XXXXXXXXXXX0790

Jul 01, 2024 Paid to Ambika Hardware DEBIT ₹1,415

11:29 AM Transaction ID T2407011129286586540563
UTR No. 418321762618
Paid by XXXXXXXXXXX0790

Jun 30, 2024 Paid to Weld Rajendra Kante DEBIT ₹1,500

12:31 PM Transaction ID T2406301231203657594577
UTR No. 418220463127
Paid by XXXXXXXXXXX0790

Jun 27, 2024 Paid to Ambika Hardware DEBIT ₹2,950

05:22 PM Transaction ID T2406271722002001723941
UTR No. 417905887550
Paid by XXXXXXXXXXX0790

Jun 27, 2024 Received from JITENDRA SURESH SANKLECHA HUF CREDIT ₹6,000
03:23 PM Transaction ID T2406271523297387537328
UTR No. 417929540338
Credited to XXXXXXXXXXX0707

Jun 27, 2024 Paid to Nitin Traders DEBIT ₹440

12:28 PM Transaction ID T2406271228449203258097
UTR No. 417923813363
Paid by XXXXXXXXXXX0790

Page 171 of 179

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

Jun 26, 2024 Paid to Hotel Aamrai Kitchen DEBIT ₹1,075

10:10 PM Transaction ID T2406262210534523594810
UTR No. 417814375388
Paid by XXXXXXXXXXX0707

Jun 26, 2024 Paid to SANTOSH PANDURANG NIMBALKAR DEBIT ₹10,000

12:47 PM Transaction ID T2406261247081509724840
UTR No. 417814980068
Paid by XXXXXXXXXXX0707

Jun 26, 2024 Paid to SANTOSH PANDURANG NIMBALKAR DEBIT ₹500

12:44 PM Transaction ID T2406261244293777104320
UTR No. 417835993687
Paid by XXXXXXXXXXX0707

Jun 26, 2024 Paid to Shree Ganesh Hardware and Electrical DEBIT ₹90
10:59 AM Transaction ID T2406261059229242583612
UTR No. 417893880449
Paid by XXXXXXXXXXX0790

Jun 26, 2024 Paid to Ambika Hardware DEBIT ₹740

10:58 AM Transaction ID T2406261058349789068288
UTR No. 417865246235
Paid by XXXXXXXXXXX0790

Jun 25, 2024 Paid to CHINTAMANI TRADING COMPANY DEBIT ₹16,518

12:42 PM Transaction ID T2406251242451039887003
UTR No. 417776588532
Paid by XXXXXXXXXXX0790

Jun 24, 2024 Paid to Durga Hardware Electricals DEBIT ₹260

03:20 PM Transaction ID T2406241520217560091951
UTR No. 417617202302
Paid by XXXXXXXXXXX0790

Jun 24, 2024 Paid to SANTOSH PANDURANG NIMBALKAR DEBIT ₹1,000

12:35 PM Transaction ID T2406241235368606429866
UTR No. 417622005397
Paid by XXXXXXXXXXX0790

Page 172 of 179

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

Jun 24, 2024 Paid to SANTOSH PANDURANG NIMBALKAR DEBIT ₹2,000

12:35 PM Transaction ID T2406241235125678495726
UTR No. 417600247778
Paid by XXXXXXXXXXX0790

Jun 24, 2024 Paid to Ambika Hardware DEBIT ₹490

11:07 AM Transaction ID T2406241107374385374056
UTR No. 417603655457
Paid by XXXXXXXXXXX0790

Jun 24, 2024 Received from PRAVEEN STEEL WORKS CREDIT ₹5,000
08:31 AM Transaction ID T2406240831353356005211
UTR No. 454216705274
Credited to XXXXXXXXXXX0790

Jun 18, 2024 Received from PRAVEEN STEEL WORKS CREDIT ₹15,000
05:30 PM Transaction ID T2406181730371079261226
UTR No. 417095341594
Credited to XXXXXXXXXXX0790

Jun 15, 2024 Paid to CHOUDHARY CHUNILAL LUMBAJ DEBIT ₹72

08:25 PM Transaction ID T2406152025335636571267
UTR No. 416783180826
Paid by XXXXXXXXXXX0707

Jun 14, 2024 Paid to Pralhad Sahoo DEBIT ₹45

07:43 PM Transaction ID T2406141943268954610597
UTR No. 416686857690
Paid by XXXXXXXXXXX0790

Jun 14, 2024 Paid to Baramati Chicken DEBIT ₹300

01:59 PM Transaction ID T2406141358598219392967
UTR No. 416615538273
Paid by XXXXXXXXXXX0790

Jun 14, 2024 Paid to CHANDAN- Beldare Patil Petroleum DEBIT ₹280
01:12 PM Transaction ID T2406141311554360511396
UTR No. 416671717242
Paid by XXXXXXXXXXX0790

Page 173 of 179

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

Jun 14, 2024 Paid to Ambika Hardware DEBIT ₹1,430

12:24 PM Transaction ID T2406141224341653498656
UTR No. 416649879554
Paid by XXXXXXXXXXX0790

Jun 13, 2024 Paid to RAVINDRA NARSINGRAO SHERIKAR DEBIT ₹120

08:52 PM Transaction ID T2406132052499436075517
UTR No. 416530909929
Paid by XXXXXXXXXXX0707

Jun 13, 2024 Paid to GAYATRI LAKHAN AVTADE DEBIT ₹600

06:34 PM Transaction ID T2406131834361786099193
UTR No. 416518208819
Paid by XXXXXXXXXXX0707

Jun 12, 2024 Paid to Nimbalkar Industries DEBIT ₹500

10:51 PM Transaction ID T2406122251349967116264
UTR No. 416408087271
Paid by XXXXXXXXXXX0790

Jun 12, 2024 Paid to NARHE OFFICE PUNE DEBIT ₹956

06:27 PM Transaction ID T2406121827294742814333
UTR No. 416418728939
Paid by XXXXXXXXXXX0707

Jun 12, 2024 Paid to GURUKRUPA SNACKS CENTER DEBIT ₹60

06:26 PM Transaction ID T2406121826168676897170
UTR No. 416479033809
Paid by XXXXXXXXXXX0790

Jun 12, 2024 Paid to Pralhad Sahoo DEBIT ₹200

06:09 PM Transaction ID T2406121809286218757378
UTR No. 416435635932
Paid by XXXXXXXXXXX0707

Jun 11, 2024 Paid to Nimbalkar Industries DEBIT ₹3,000

11:35 PM Transaction ID T2406112335341475435082
UTR No. 416370844695
Paid by XXXXXXXXXXX0707

Page 174 of 179

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

Jun 11, 2024 Paid to MURLI UP DEBIT ₹730

11:12 PM Transaction ID T2406112312273947274586
UTR No. 416328721443
Paid by XXXXXXXXXXX0707

Jun 11, 2024 Paid to Amol Shinde DEBIT ₹1,000

02:25 PM Transaction ID T2406111425295879369104
UTR No. 416344364652
Paid by XXXXXXXXXXX0707

Jun 11, 2024 Paid to Nitin Traders DEBIT ₹440

10:36 AM Transaction ID T2406111035411417867490
UTR No. 416305703341
Paid by XXXXXXXXXXX0790

Jun 10, 2024 Received from PRAVEEN STEEL WORKS CREDIT ₹10,000
02:46 PM Transaction ID T2406101446270081419361
UTR No. 416226132749
Credited to XXXXXXXXXXX0790

Jun 10, 2024 Paid to Ambika Hardware DEBIT ₹1,680

01:18 PM Transaction ID T2406101318134865422109
UTR No. 416268093625
Paid by XXXXXXXXXXX0707

Jun 09, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

10:00 AM Transaction ID T2406091000364651135783
UTR No. 416114760842
Paid by XXXXXXXXXXX0707

Jun 08, 2024 Paid to Moti Bakery DEBIT ₹30

07:33 PM Transaction ID T2406081933074148711124
UTR No. 416020458758
Paid by XXXXXXXXXXX0707

Jun 07, 2024 Paid to Jaysing Weld DEBIT ₹500

08:39 PM Transaction ID T2406072039318782371918
UTR No. 415918206967
Paid by XXXXXXXXXXX0707

Page 175 of 179

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

Jun 07, 2024 Paid to Pralhad Sahoo DEBIT ₹6,400

06:32 PM Transaction ID T2406071832283763827537
UTR No. 415960491144
Paid by XXXXXXXXXXX0707

Jun 07, 2024 Paid to Pralhad Sahoo DEBIT ₹10,000

05:09 PM Transaction ID T2406071709499025358159
UTR No. 415935165913
Paid by XXXXXXXXXXX0707

Jun 06, 2024 Paid to Jaysing Weld DEBIT ₹6,925

09:24 PM Transaction ID T2406062124369668878447
UTR No. 415887353096
Paid by XXXXXXXXXXX0790

Jun 06, 2024 Paid to VILAS ROHIDAS RATHOD DEBIT ₹1,000

03:46 PM Transaction ID T2406061546182236076249
UTR No. 415853238433
Paid by XXXXXXXXXXX0790

Jun 06, 2024 Paid to Mr SACHIN DATTATRAY KADU DEBIT ₹6,600

10:33 AM Transaction ID T2406061033134213268117
UTR No. 415863454503
Paid by XXXXXXXXXXX0790

Jun 05, 2024 Paid to AVENUE SUPERMARTS LTD DEBIT ₹5,546.42

10:35 PM Transaction ID T2406052235039132186943
UTR No. 415750152647
Paid by XXXXXXXXXXX0790

Jun 05, 2024 Received from PRAVEEN STEEL WORKS CREDIT ₹20,000
01:10 PM Transaction ID T2406051310059672319718
UTR No. 415728768057
Credited to XXXXXXXXXXX0790

Jun 04, 2024 Received from Vijay Chakankar CREDIT ₹6,480

07:17 PM Transaction ID T2406041917453873088252
UTR No. 415606659656
Credited to XXXXXXXXXXX0790

Page 176 of 179

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

Jun 03, 2024 Paid to Weld Rajendra Kante DEBIT ₹75

07:09 PM Transaction ID T2406031909493238374681
UTR No. 415530872754
Paid by XXXXXXXXXXX0790

Jun 03, 2024 Paid to Ambika Hardware DEBIT ₹350

03:11 PM Transaction ID T2406031511210207068747
UTR No. 415520776432
Paid by XXXXXXXXXXX0707

Jun 03, 2024 Paid to Ambika Hardware DEBIT ₹1,320

12:56 PM Transaction ID T2406031255540204507174
UTR No. 415578880042
Paid by XXXXXXXXXXX0790

Jun 02, 2024 Paid to SHREE GAJANAN KACHORI DEBIT ₹54

06:26 PM Transaction ID T2406021826071474458691
UTR No. 415416732729
Paid by XXXXXXXXXXX0707

Jun 02, 2024 Paid to PRADEEP ASHOKKUMAR MALI DEBIT ₹850

05:44 PM Transaction ID T2406021744304728170207
UTR No. 415496747928
Paid by XXXXXXXXXXX0790

Jun 02, 2024 Paid to Nimbalkar Industries DEBIT ₹1,000

10:48 AM Transaction ID T2406021048140002980613
UTR No. 415427603946
Paid by XXXXXXXXXXX0790

Jun 02, 2024 Paid to LAXMI TRADING COMPANY DEBIT ₹72

10:16 AM Transaction ID T2406021016117942296010
UTR No. 415412548758
Paid by XXXXXXXXXXX0790

Jun 02, 2024 Paid to Dattatray Damgude Door Fitting DEBIT ₹180
09:33 AM Transaction ID T2406020933116005784960
UTR No. 415449803525
Paid by XXXXXXXXXXX0790

Page 177 of 179

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

Jun 02, 2024 Paid to Sai Nandan Foods DEBIT ₹140

09:22 AM Transaction ID T2406020922502616062460
UTR No. 415452878810
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to Weld Rajendra Kante DEBIT ₹5,000

10:21 PM Transaction ID T2406012221324832637180
UTR No. 415375109080
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to S wapnil Gaikwad DEBIT ₹1,200

04:39 PM Transaction ID T2406011639451419799739
UTR No. 415319914587
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to Amol Shinde DEBIT ₹5,000

03:25 PM Transaction ID T2406011525472087751216
UTR No. 415380201360
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to VANDITA RESTAURANT DEBIT ₹260

02:08 PM Transaction ID T2406011408234375906773
UTR No. 415307541938
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to My Home DEBIT ₹5,000

11:11 AM Transaction ID T2406011110594410788659
UTR No. 415302510514
Paid by XXXXXXXXXXX0790

Jun 01, 2024 Paid to Yadav Petroleum Malshiras DEBIT ₹50

10:40 AM Transaction ID T2406011040169058620486
UTR No. 415384491727
Paid by XXXXXXXXXXX0707

Jun 01, 2024 Paid to Yadav Petroleum Malshiras DEBIT ₹2,000

10:39 AM Transaction ID T2406011039345053098826
UTR No. 415344295962
Paid by XXXXXXXXXXX0790

Page 178 of 179

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

Jun 01, 2024 Paid to Ambika Hardware DEBIT ₹2,500

10:18 AM Transaction ID T2406011018039052021900
UTR No. 415384848556
Paid by XXXXXXXXXXX0707

Page 179 of 179

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