Scribd Logo
Upload

Welcome to Scribd!

  • 194 views

    PhonePe Statement Feb2024 Mar2024

    Uploaded by

    chetantyagi434
    This transaction statement from 16 Feb to 17 Mar 2024 shows debits and credits to a bank account. There are multiple small payments marked as debits to shops/individuals for items like food and supplies. Larger debits include mobile recharges and payments of Rs. 2,000 and Rs. 1,300. Several credits are also listed, likely from other individuals. The statement provides details of date, merchant, transaction type (debit or credit), amount and identification numbers for each transaction during the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    PhonePe Statement Feb2024 Mar2024

    Uploaded by

    chetantyagi434
    194 views13 pages
    This transaction statement from 16 Feb to 17 Mar 2024 shows debits and credits to a bank account. There are multiple small payments marked as debits to shops/individuals for items like food and supplies. Larger debits include mobile recharges and payments of Rs. 2,000 and Rs. 1,300. Several credits are also listed, likely from other individuals. The statement provides details of date, merchant, transaction type (debit or credit), amount and identification numbers for each transaction during the period.

    Original Description:

    Phone pay statement my month transition phone pe statement

    Original Title

    PhonePe_Statement_Feb2024_Mar2024

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This transaction statement from 16 Feb to 17 Mar 2024 shows debits and credits to a bank account. There are multiple small payments marked as debits to shops/individuals for items like food and supplies. Larger debits include mobile recharges and payments of Rs. 2,000 and Rs. 1,300. Several credits are also listed, likely from other individuals. The statement provides details of date, merchant, transaction type (debit or credit), amount and identification numbers for each transaction during the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    194 views13 pages

    PhonePe Statement Feb2024 Mar2024

    Uploaded by

    chetantyagi434
    This transaction statement from 16 Feb to 17 Mar 2024 shows debits and credits to a bank account. There are multiple small payments marked as debits to shops/individuals for items like food and supplies. Larger debits include mobile recharges and payments of Rs. 2,000 and Rs. 1,300. Several credits are also listed, likely from other individuals. The statement provides details of date, merchant, transaction type (debit or credit), amount and identification numbers for each transaction during the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 13

    Transaction Statement for 8265871923

    16 Feb, 2024 - 17 Mar, 2024

    Date Transaction Details Type Amount

    Mar 17, 2024 Paid to JAGAVIR DEBIT ₹5


    08:59 am Transaction ID T2403170859273257286174
    UTR No. 407758028550
    Paid by XXXXXXXXXXX2128

    Mar 17, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130


    08:00 am Transaction ID T2403170800120632923398
    UTR No. 407743833423
    Paid by XXXXXXXXXXX2128

    Mar 17, 2024 Received from Anshul CREDIT ₹50


    07:23 am Transaction ID T2403170723417856385063
    UTR No. 407744370336
    Credited to XXXXXXXXXXX2128

    Mar 16, 2024 Paid to Suraj Chowmein Corner DEBIT ₹20


    08:31 pm Transaction ID T2403162031407218852271
    UTR No. 407631800285
    Paid by XXXXXXXXXXX2128

    Mar 16, 2024 Received from Rohit Singh CREDIT ₹20


    07:35 pm Transaction ID T2403161935153289227640
    UTR No. 407626766291
    Credited to XXXXXXXXXXX2128

    Mar 16, 2024 Paid to RAKESH KUMAR SO KAMLESH KUMAR DEBIT ₹60
    06:34 am Transaction ID T2403160634231201686571
    UTR No. 407665661813
    Paid by XXXXXXXXXXX2128

    Mar 16, 2024 Paid to Pandit ji bhojnalaya DEBIT ₹20


    06:15 am Transaction ID T2403160615305432891463
    UTR No. 407624238398
    Paid by XXXXXXXXXXX2128

    Page 1 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Mar 15, 2024 Paid to DEEPAKCHANDEL DEBIT ₹20


    07:40 am Transaction ID T2403150740175730979003
    UTR No. 407562726935
    Paid by XXXXXXXXXXX2128

    Mar 15, 2024 Paid to RAGHUVIR THAKUR DEBIT ₹60


    07:39 am Transaction ID T2403150739165256907207
    UTR No. 407529945178
    Paid by XXXXXXXXXXX2128

    Mar 15, 2024 Paid to DEVENDRA KUMAR DEBIT ₹10


    07:34 am Transaction ID T2403150734028359251149
    UTR No. 407577596208
    Paid by XXXXXXXXXXX2128

    Mar 15, 2024 Paid to Pandit ji bhojnalaya DEBIT ₹42


    07:31 am Transaction ID T2403150731474834320957
    UTR No. 407520320217
    Paid by XXXXXXXXXXX2128

    Mar 15, 2024 Paid to ANJALI KUMARI DEBIT ₹30


    07:31 am Transaction ID T2403150730572331199497
    UTR No. 407532067684
    Paid by XXXXXXXXXXX2128

    Mar 14, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130


    10:59 pm Transaction ID T2403142259103916632412
    UTR No. 407485277828
    Paid by XXXXXXXXXXX2128

    Mar 14, 2024 Paid to JAGAVIR DEBIT ₹5


    09:09 pm Transaction ID T2403142109465419718135
    UTR No. 407442396175
    Paid by XXXXXXXXXXX2128

    Mar 14, 2024 Paid to AMREESH DEBIT ₹30


    09:03 pm Transaction ID T2403142103438701630372
    UTR No. 407479731010
    Paid by XXXXXXXXXXX2128

    Page 2 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Mar 14, 2024 Paid to Suraj Chowmein Corner DEBIT ₹30


    09:07 am Transaction ID T2403140907121548030169
    UTR No. 407459527391
    Paid by XXXXXXXXXXX2128

    Mar 14, 2024 Paid to ANJALI KUMARI DEBIT ₹30


    06:26 am Transaction ID T2403140625555619839998
    UTR No. 407409684547
    Paid by XXXXXXXXXXX2128

    Mar 13, 2024 Paid to Suraj Chowmein Corner DEBIT ₹30


    09:06 am Transaction ID T2403130905588995645391
    UTR No. 407334045317
    Paid by XXXXXXXXXXX2128

    Mar 13, 2024 Paid to Anshul DEBIT ₹30


    08:09 am Transaction ID T2403130809307785375024
    UTR No. 407342156611
    Paid by XXXXXXXXXXX2128

    Mar 13, 2024 Paid to ANJALI KUMARI DEBIT ₹30


    06:25 am Transaction ID T2403130625514234884162
    UTR No. 407360755598
    Paid by XXXXXXXXXXX2128

    Mar 12, 2024 Paid to Suraj Chowmein Corner DEBIT ₹20


    08:47 pm Transaction ID T2403122047370032042606
    UTR No. 407284309397
    Paid by XXXXXXXXXXX2128

    Mar 12, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹20


    11:49 am Transaction ID T2403121149353581422362
    UTR No. 407259787820
    Paid by XXXXXXXXXXX2128

    Mar 10, 2024 Paid to SUBHAM PANIGRAHI DEBIT ₹130


    10:06 pm Transaction ID T2403102206265881093179
    UTR No. 407067319155
    Paid by XXXXXXXXXXX2128

    Page 3 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Mar 08, 2024 Paid to Bhoali GAUN DEBIT ₹2,000


    09:50 am Transaction ID T2403080950095180166402
    UTR No. 406807039818
    Paid by XXXXXXXXXXX2128

    Mar 07, 2024 Paid to MD SAJID DEBIT ₹40


    08:36 pm Transaction ID T2403072036233722491697
    UTR No. 406742284875
    Paid by XXXXXXXXXXX2128

    Mar 07, 2024 Paid to Manav General store DEBIT ₹20


    08:29 pm Transaction ID T2403072029010994424171
    UTR No. 406704089707
    Paid by XXXXXXXXXXX2128

    Mar 03, 2024 Paid to Kamlesh DEBIT ₹100


    11:04 pm Transaction ID T2403032304102653656431
    UTR No. 406368836337
    Paid by XXXXXXXXXXX2128

    Mar 03, 2024 Mobile recharged 9897824570 DEBIT ₹181


    01:40 pm Transaction ID NX24030313405136041926141
    UTR No. 406343686573
    Airtel Prepaid Reference ID 642413988
    Paid by XXXXXXXXXXX2128

    Mar 02, 2024 Paid to Anshul DEBIT ₹100


    03:33 pm Transaction ID T2403021533290429579326
    UTR No. 406239191972
    Paid by XXXXXXXXXXX2128

    Mar 02, 2024 Paid to Anshul DEBIT ₹100


    12:20 pm Transaction ID T2403021220414331343852
    UTR No. 406230717180
    Paid by XXXXXXXXXXX2128

    Page 4 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Mar 01, 2024 Paid to Ramesh Belt Shop DEBIT ₹30


    08:18 pm Transaction ID T2403012018222351359715
    UTR No. 406184046047
    Paid by XXXXXXXXXXX2128

    Mar 01, 2024 Paid to bade mama DEBIT ₹100


    08:42 am Transaction ID T2403010842215819307525
    UTR No. 406102419940
    Paid by XXXXXXXXXXX2128

    Feb 29, 2024 Paid to Home DEBIT ₹100


    02:47 pm Transaction ID T2402291447335349625107
    UTR No. 406049131357
    Paid by XXXXXXXXXXX2128

    Feb 29, 2024 Received from Home CREDIT ₹100


    02:47 pm Transaction ID T2402291446586753450901
    UTR No. 406004484841
    Credited to XXXXXXXXXXX2128

    Feb 29, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹20


    02:34 pm Transaction ID T2402291434466844065578
    UTR No. 406037899466
    Paid by XXXXXXXXXXX2128

    Feb 29, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹200
    11:51 am Transaction ID T2402291151050207988026
    UTR No. 406037921968
    Paid by XXXXXXXXXXX2128

    Feb 29, 2024 Received from Anshul CREDIT ₹900


    11:23 am Transaction ID T2402291123346957132820
    UTR No. 406071746486
    Credited to XXXXXXXXXXX2128

    Feb 29, 2024 Paid to Anshul DEBIT ₹1,000


    11:22 am Transaction ID T2402291122051369255936
    UTR No. 406082609922
    Paid by XXXXXXXXXXX2128

    Page 5 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 28, 2024 Paid to Lalit DEBIT ₹500


    08:17 pm Transaction ID T2402282016561286738918
    UTR No. 405934516487
    Paid by XXXXXXXXXXX2128

    Feb 28, 2024 Paid to Suraj Chowmein Corner DEBIT ₹60


    08:16 pm Transaction ID T2402282015566477436171
    UTR No. 405997502834
    Paid by XXXXXXXXXXX2128

    Feb 28, 2024 Paid to ANKIT YADAV DEBIT ₹2,000


    12:35 pm Transaction ID T2402281235540559255712
    UTR No. 405984584778
    Paid by XXXXXXXXXXX2128

    Feb 28, 2024 Paid to Anshul DEBIT ₹30


    08:59 am Transaction ID T2402280859461669002571
    UTR No. 405904244024
    Paid by XXXXXXXXXXX2128

    Feb 27, 2024 Paid to DIP NARAYAN DEBIT ₹24


    01:41 pm Transaction ID T2402271341464283588066
    UTR No. 405847870238
    Paid by XXXXXXXXXXX2128

    Feb 27, 2024 Paid to Daanveer G DEBIT ₹2,000


    09:12 am Transaction ID T2402270912184306635091
    UTR No. 405841357899
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹26
    07:39 pm Transaction ID T2402261939081062337930
    UTR No. 405732217097
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹13
    07:35 pm Transaction ID T2402261935544340373570
    UTR No. 405728693739
    Paid by XXXXXXXXXXX2128

    Page 6 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 26, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIM DEBIT ₹97
    07:33 pm Transaction ID T2402261933296513415736
    UTR No. 405759519006
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to Swiggy DEBIT ₹221


    01:40 pm Transaction ID T2402261340072432377112
    UTR No. 405729085903
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to RAVINDRA KUMAR MISHRA DEBIT ₹30


    10:51 am Transaction ID T2402261051254183999939
    UTR No. 405772783072
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to NAUSHAD ALI DEBIT ₹10


    10:48 am Transaction ID T2402261048078935413788
    UTR No. 405797461497
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Paid to ANJALI KUMARI DEBIT ₹50


    08:43 am Transaction ID T2402260843055697579782
    UTR No. 405796856686
    Paid by XXXXXXXXXXX2128

    Feb 26, 2024 Mobile recharged 8273356915 DEBIT ₹242


    12:01 am Transaction ID NX24022600013080655874621
    UTR No. 405796078404
    Airtel Prepaid Reference ID 471783748
    Paid by XXXXXXXXXXX2128

    Feb 25, 2024 Paid to Anshul DEBIT ₹150


    05:50 pm Transaction ID T2402251750544883415333
    UTR No. 405665971894
    Paid by XXXXXXXXXXX2128

    Page 7 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 25, 2024 Paid to Anshul DEBIT ₹1,000


    08:05 am Transaction ID T2402250805044193585397
    UTR No. 405602031753
    Paid by XXXXXXXXXXX2128

    Feb 24, 2024 Paid to Lalo DEBIT ₹35


    07:33 pm Transaction ID T2402241933484503475150
    UTR No. 405597231902
    Paid by XXXXXXXXXXX2128

    Feb 24, 2024 Paid to ANJALI KUMARI DEBIT ₹50


    08:45 am Transaction ID T2402240845502636140019
    UTR No. 405593906861
    Paid by XXXXXXXXXXX2128

    Feb 23, 2024 Paid to Tiwari Pan Shop New DEBIT ₹40
    07:39 pm Transaction ID T2402231939213314581519
    UTR No. 405423802859
    Paid by XXXXXXXXXXX2128

    Feb 23, 2024 Paid to Jagavir DEBIT ₹10


    04:28 pm Transaction ID T2402231628151022527958
    UTR No. 405456059844
    Paid by XXXXXXXXXXX2128

    Feb 23, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹70


    04:22 pm Transaction ID T2402231622099927231586
    UTR No. 405432181530
    Paid by XXXXXXXXXXX2128

    Feb 23, 2024 Received from Sooraj Hathras CREDIT ₹5


    11:27 am Transaction ID T2402231127284256018338
    UTR No. 405451706474
    Credited to XXXXXXXXXXX2128

    Feb 23, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹25
    11:13 am Transaction ID T2402231113494963363010
    UTR No. 405476522504
    Paid by XXXXXXXXXXX2128

    Page 8 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 23, 2024 Paid to Lalit DEBIT ₹1,000


    10:39 am Transaction ID T2402231039185777757489
    UTR No. 405497003657
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to MrAjay Pratap Yadav DEBIT ₹500


    08:32 pm Transaction ID T2402222032188463803006
    UTR No. 405374913505
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Received from Sooraj Hathras CREDIT ₹150


    07:40 pm Transaction ID T2402221940305740639442
    UTR No. 405314784712
    Credited to XXXXXXXXXXX2128

    Feb 22, 2024 Paid to Shivam General Store DEBIT ₹100


    05:05 pm Transaction ID T2402221705471104075851
    UTR No. 405377231637
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to SRISHTI SWEETS 2 DEBIT ₹40


    05:02 pm Transaction ID T2402221702297980639825
    UTR No. 405393233437
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to ANKIT YADAV DEBIT ₹5,000


    01:35 pm Transaction ID T2402221335382910638232
    UTR No. 405353056860
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to Dada Tyagi DEBIT ₹1,000


    01:35 pm Transaction ID T2402221335205663388985
    UTR No. 405317306737
    Paid by XXXXXXXXXXX2128

    Page 9 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 22, 2024 Mobile recharged 8941095833 DEBIT ₹242


    01:17 pm Transaction ID NX24022213165981474824901
    UTR No. 405345269849
    Vi Prepaid Reference ID ONR2402221317170097
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to Autope DEBIT ₹60


    11:33 am Transaction ID T2402221133290029727258
    UTR No. 405302947825
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Paid to Vivek Kumar Tyagi DEBIT ₹1,300


    10:18 am Transaction ID T2402221018028964075908
    UTR No. 405324165801
    Paid by XXXXXXXXXXX2128

    Feb 22, 2024 Received from Rashid Khan CREDIT ₹24,999


    09:18 am Transaction ID T2402220918498243356178
    UTR No. 405328446975
    Credited to XXXXXXXXXXX2128

    Feb 22, 2024 Received from Rashid Khan CREDIT ₹1


    09:18 am Transaction ID T2402220918103266011216
    UTR No. 405344472585
    Credited to XXXXXXXXXXX2128

    Feb 22, 2024 Paid to AUTOPE PAYMENT SOLUTIONS PRIVATE LIMITED DEBIT ₹60
    08:50 am Transaction ID T2402220850371254653895
    UTR No. 405392547042
    Paid by XXXXXXXXXXX2128

    Feb 21, 2024 Paid to Uttarakhand Bhojnalay DEBIT ₹140


    08:41 pm Transaction ID T2402212041460645437694
    UTR No. 405278984939
    Paid by XXXXXXXXXXX2128

    Page 10 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 21, 2024 Paid to GOOGLE INDIA DIGITAL SERVICES PVT LTD DEBIT ₹200
    03:05 pm Transaction ID T2402211505029470299963
    UTR No. 405249475613
    Paid by XXXXXXXXXXX2128

    Feb 21, 2024 Paid to Raju Bhai 2 DEBIT ₹1,000


    12:06 pm Transaction ID T2402211206207750158006
    UTR No. 405256147614
    Paid by XXXXXXXXXXX2128

    Feb 20, 2024 Paid to Raju Bhai 2 DEBIT ₹1,000


    10:41 am Transaction ID T2402201041044207329358
    UTR No. 405115434834
    Paid by XXXXXXXXXXX2128

    Feb 20, 2024 Paid to Daanveer G DEBIT ₹500


    08:18 am Transaction ID T2402200818434143701996
    UTR No. 405139396320
    Paid by XXXXXXXXXXX2128

    Feb 19, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹100
    08:15 pm Transaction ID T2402192015507978229315
    UTR No. 405041884136
    Paid by XXXXXXXXXXX2128

    Feb 19, 2024 Paid to POOJA DEBIT ₹650


    09:53 am Transaction ID T2402190953009477718508
    UTR No. 405091436489
    Paid by XXXXXXXXXXX2128

    Feb 18, 2024 Paid to VIRENDRA KUMAR SHARMA DEBIT ₹350


    04:51 pm Transaction ID T2402181651435538998613
    UTR No. 404916300144
    Paid by XXXXXXXXXXX2128

    Feb 18, 2024 Received from Rinku CREDIT ₹5,000


    02:28 pm Transaction ID T2402181428134987499434
    UTR No. 404976602788
    Credited to XXXXXXXXXXX2128

    Page 11 of 12
    This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
    Date Transaction Details Type Amount

    Feb 18, 2024 Received from Bhoali GAUN CREDIT ₹3,000


    01:23 pm Transaction ID T2402181323073869742243
    UTR No. 404944783435
    Credited to XXXXXXXXXXX2128

    Feb 18, 2024 Paid to Home DEBIT ₹500


    07:09 am Transaction ID T2402180709066216991978
    UTR No. 404946284898
    Paid by XXXXXXXXXXX2128

    Feb 17, 2024 Paid to SAJID CHICKEN BIRYANI DEBIT ₹110


    04:13 pm Transaction ID T2402171613399000309375
    UTR No. 404826491435
    Paid by XXXXXXXXXXX2128

    Feb 17, 2024 Received from Yogesh Gota Tyagi CREDIT ₹3,000
    11:18 am Transaction ID T2402171118492406868626
    UTR No. 404897978821
    Credited to XXXXXXXXXXX2128

    Feb 16, 2024 Paid to HULM ENTERTAINMENT PRIVATE LIMITED DEBIT ₹100
    08:49 pm Transaction ID T2402162048564886404201
    UTR No. 404784317718
    Paid by XXXXXXXXXXX2128

    Feb 16, 2024 Paid to RAJENDRA SINGH DEBIT ₹76


    08:27 pm Transaction ID T2402162027466655736206
    UTR No. 404732351653
    Paid by XXXXXXXXXXX2128

    Feb 16, 2024 Paid to Raju Bhai 2 DEBIT ₹900


    04:14 pm Transaction ID T2402161614098233803977
    UTR No. 404740901619
    Paid by XXXXXXXXXXX2128

    Feb 16, 2024 Received from Daanveer G CREDIT ₹2,000


    01:57 pm Transaction ID T2402161357279353701715
    UTR No. 404716433453
    Credited to XXXXXXXXXXX2128

    Page 12 of 12
    This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
    of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
    terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.

    Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
    etc. through SMS, emails and calls. The contents of this email and document are confidential and intended for
    the recipient specified in this document. If you received this message by mistake, please inform PhonePe at
    https://support.phonepe.com/statement so that we can ensure the recipient's details are corrected.

    You might also like