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PhonePe Transaction Statement

The document is a transaction statement from April 2022 to December 2022 showing credits and debits to a bank account. There are regular receipts from haja mohinudeen and debits for bills and payments. Large amounts are received in November from haja mohinudeen totaling Rs. 85,000.

Uploaded by

sudhan.t
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Topics covered

  • UTR No,
  • Credited Amounts,
  • Debit,
  • Transaction Errors,
  • Payment Records,
  • Transaction Terms,
  • Payment Notifications,
  • Transaction Reporting,
  • Payment Receipts,
  • Payment Confirmation
0% found this document useful (0 votes)
1K views8 pages

PhonePe Transaction Statement

The document is a transaction statement from April 2022 to December 2022 showing credits and debits to a bank account. There are regular receipts from haja mohinudeen and debits for bills and payments. Large amounts are received in November from haja mohinudeen totaling Rs. 85,000.

Uploaded by

sudhan.t
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Topics covered

  • UTR No,
  • Credited Amounts,
  • Debit,
  • Transaction Errors,
  • Payment Records,
  • Transaction Terms,
  • Payment Notifications,
  • Transaction Reporting,
  • Payment Receipts,
  • Payment Confirmation
  • Transaction Statement: This section lists transaction records including dates, amounts, and descriptions for the account holder between April 2022 and March 2023.

Transaction Statement for +919843968308

Apr 01, 2022 - Mar 31, 2023

Date Transaction Details Type Amount

Apr 01, 2022 Received from haja mohinudeen Credit INR 6000.00
03:55 PM Transaction ID : T2204011555336307185811
UTR No : 209125716965
Credited to XX3466

May 05, 2022 Bill paid - Electricity Debit INR 470.00


02:21 PM Transaction ID : NX22050514213910795951271
UTR No : 212510604657
Paid by XX3466

May 07, 2022 Paid to BYEROSE KHAN Debit INR 165.00


07:48 PM Transaction ID : T2205071948133764657547
UTR No : 212759373773
Paid by XX3466

May 08, 2022 Paid to SMB BEEF STALL Debit INR 200.00
01:12 PM Transaction ID : T2205081312508518373763
UTR No : 212847677247
Paid by XX3466

May 09, 2022 Paid to GRAND BEI FRESH Debit INR 305.00
12:31 PM Transaction ID : T2205091231037331007039
UTR No : 212983864994
Paid by XX3466

May 09, 2022 Paid to ******1333 Debit INR


10:21 PM Transaction ID : T2205092221177056644158 13200.00
UTR No : 212961111342
Paid by XX3466

May 12, 2022 Paid to COIMBATORE LORRY OWNERS A Debit INR 100.00
12:15 AM Transaction ID : T2205120015360236327123
UTR No : 213221168490
Paid by XX3466

May 21, 2022 Paid to ANAS MOHAMED V A Debit INR 950.00


05:53 PM Transaction ID : T2205211753140284305993
UTR No : 214128888491
Paid by XX3466

Page 1 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

May 24, 2022 Paid to SARBUDEEN MM Debit INR 145.00


12:03 PM Transaction ID : T2205241203060930458055
UTR No : 214432895584
Paid by XX3466

May 26, 2022 Received from Jahir Husain Credit INR 8000.00
03:15 PM Transaction ID : T2205261515216920612793
UTR No : 214627272606
Credited to XX3466

May 30, 2022 Paid to OneCard Debit INR 4659.00


10:51 PM Transaction ID : T2205302251146638582746
UTR No : 215040943785
Paid by XX3466

May 30, 2022 Paid to ******5339 Debit INR 8000.00


11:17 PM Transaction ID : T2205302316563874923396
UTR No : 215004473590
Paid by XX3466

Jun 08, 2022 Paid to ******1333 Debit INR


09:01 PM Transaction ID : T2206082101095992929672 13200.00
UTR No : 215957102882
Paid by XX3466

Jun 10, 2022 Received from MEHARANISHA U Credit INR 1.00


05:51 PM Transaction ID : T2206101751064819913089
UTR No : 216106111464
Credited to XX3466

Jun 10, 2022 Received from MEHARANISHA U Credit INR 4000.00


05:55 PM Transaction ID : T2206101755115770126939
UTR No : 216167943612
Credited to XX3466

Jun 20, 2022 Bill paid - Electricity Debit INR 350.00


10:43 AM Transaction ID : NX22062010434494184111011
UTR No : 217114901406
Paid by XX3466

Jul 03, 2022 Received from Rahul Credit INR 800.00


02:37 PM Transaction ID : T2207031437307803977110
UTR No : 218420127405
Credited to XX3466

Page 2 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Jul 12, 2022 Paid to Stream ironing Debit INR 1.00


01:58 PM Transaction ID : T2207121358513922768088
UTR No : 219327071237
Paid by XX3466

Aug 27, 2022 Received from ******5703 Credit INR 10.00


03:42 PM Transaction ID : T2208271542425005616399
UTR No : 223961419090
Credited to XX3466

Aug 27, 2022 Received from ******5703 Credit INR


03:45 PM Transaction ID : T2208271545008929888974 14000.00
UTR No : 223909866124
Credited to XX3466

Aug 27, 2022 Received from ******5703 Credit INR 400.00


06:33 PM Transaction ID : T2208271833043553924743
UTR No : 223990554328
Credited to XX3466

Aug 30, 2022 Received from ******5703 Credit INR 200.00


02:10 PM Transaction ID : T2208301410047094986359
UTR No : 224239989298
Credited to XX3466

Aug 30, 2022 Received from ******5703 Credit INR


02:11 PM Transaction ID : T2208301411414009388588 28800.00
UTR No : 224231324108
Credited to XX3466

Aug 30, 2022 Received from ******5703 Credit INR 300.00


02:12 PM Transaction ID : T2208301412424316010896
UTR No : 224240781524
Credited to XX3466

Sep 06, 2022 Bill paid - Electricity Debit INR 561.00


09:59 AM Transaction ID : NX22090609591918772112251
UTR No : 224992697925
Paid by XX3466

Sep 06, 2022 Paid to S M B BEEF STALL Debit INR 150.00


11:14 AM Transaction ID : T2209061114361571804223
UTR No : 224952144660
Paid by XX3466

Page 3 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Nov 03, 2022 Received from haja mohinudeen Credit INR


07:51 PM Transaction ID : T2211031951089766414353 15000.00
UTR No : 230710372396
Credited to XX3466

Nov 18, 2022 Received from haja mohinudeen Credit INR


06:32 PM Transaction ID : T2211181832462806064362 15000.00
UTR No : 232290932547
Credited to XX3466

Nov 23, 2022 Received from haja mohinudeen Credit INR


11:24 AM Transaction ID : T2211231123569468290845 50000.00
UTR No : 232722642709
Credited to XX3466

Dec 19, 2022 Received from ******7145 Credit INR 3500.00


09:39 PM Transaction ID : T2212192139390022241589
UTR No : 235344627275
Credited to XX3466

Dec 30, 2022 Bill paid - Electricity Debit INR 495.00


02:20 PM Transaction ID : NX22123014204698761810091
UTR No : 236484346939
Paid by XX3466

Jan 04, 2023 Received from global books Credit INR


08:53 PM Transaction ID : T2301042052563212051162 11500.00
UTR No : 300459921759
Credited to XX3466

Jan 05, 2023 Paid to ******5703 Debit INR 1590.00


10:47 AM Transaction ID : T2301051046592479072817
UTR No : 300535699095
Paid by XX3466

Jan 05, 2023 Received from ******5703 Credit INR 90.00


10:51 AM Transaction ID : T2301051051215527824694
UTR No : 300590796415
Credited to XX3466

Jan 05, 2023 Received from 9787836386 Credit INR 1.00


02:15 PM Transaction ID : T2301051415242438919551
UTR No : 300542006837
Credited to XX3466

Page 4 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Jan 05, 2023 Received from 9787836386 Credit INR


02:17 PM Transaction ID : T2301051417023858919111 12850.00
UTR No : 300567028826
Credited to XX3466

Jan 09, 2023 Received from ******8799 Credit INR


06:13 PM Transaction ID : T2301091813544110986967 15000.00
UTR No : 300978712411
Credited to XX3466

Jan 13, 2023 Received from ******8799 Credit INR


06:48 PM Transaction ID : T2301131848397607036112 14000.00
UTR No : 301301430899
Credited to XX3466

Jan 16, 2023 Received from ******9023 Credit INR 1.00


03:47 PM Transaction ID : T2301161547142585102386
UTR No : 301642328658
Credited to XX3466

Jan 16, 2023 Received from ******9023 Credit INR 5000.00


04:01 PM Transaction ID : T2301161601513312719623
UTR No : 301646702434
Credited to XX3466

Jan 18, 2023 Paid to Stream ironing Debit INR 4800.00


02:34 PM Transaction ID : T2301181434250497064053
UTR No : 301801618431
Paid by XX3466

Jan 18, 2023 Paid to MOHAMMED PETTY SHOP Debit INR 350.00
08:33 PM Transaction ID : T2301182033031565269146
UTR No : 301858415564
Paid by XX3466

Jan 20, 2023 Received from ******9023 Credit INR


05:29 PM Transaction ID : T2301201729108583250040 10800.00
UTR No : 302095347346
Credited to XX3466

Jan 20, 2023 Received from ******5339 Credit INR 4500.00


09:55 PM Transaction ID : T2301202155423414728784
UTR No : 302057465185
Credited to XX3466

Page 5 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Jan 21, 2023 Paid to NELAR Debit INR 100.00


05:34 PM Transaction ID : T2301211734047167761881
UTR No : 302105656522
Paid by XX3466

Feb 12, 2023 Received from Sameena Begam Credit INR 5000.00
06:27 PM Transaction ID : T2302121827140391988030
UTR No : 304368143694
Credited to XX3466

Feb 12, 2023 Received from Sameena Begam Credit INR 3000.00
08:18 PM Transaction ID : T2302122018263908081838
UTR No : 304371455671
Credited to XX3466

Feb 13, 2023 Received from ******7472 Credit INR 4000.00


12:42 PM Transaction ID : T2302131241584731730069
UTR No : 304407377770
Credited to XX3466

Feb 13, 2023 Received from global books Credit INR


02:40 PM Transaction ID : T2302131440031127108540 48500.00
UTR No : 304420051861
Credited to XX3466

Feb 19, 2023 Received from Khan Babu Credit INR


10:12 PM Transaction ID : T2302192212366117672810 25000.00
UTR No : 305027945356
Credited to XX3466

Feb 19, 2023 Received from Khan Babu Credit INR


10:13 PM Transaction ID : T2302192213019864034948 25000.00
UTR No : 305013674335
Credited to XX3466

Feb 21, 2023 Received from RUPA DEVI Credit INR


07:34 PM Transaction ID : T2302211934178799978769 25000.00
UTR No : 305224267401
Credited to XX3466

Feb 22, 2023 Received from Khan Babu Credit INR 1600.00
08:59 PM Transaction ID : T2302222059318074647350
UTR No : 305332678446
Credited to XX3466

Page 6 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Feb 22, 2023 Received from Khan Babu Credit INR 1100.00
09:03 PM Transaction ID : T2302222103034498875507
UTR No : 305368951767
Credited to XX3466

Feb 22, 2023 Received from Khan Babu Credit INR 2000.00
09:20 PM Transaction ID : T2302222120267666288580
UTR No : 305370390315
Credited to XX3466

Feb 28, 2023 Bill paid - Electricity Debit INR 360.00


03:13 PM Transaction ID : NX23022815135040262993851
UTR No : 305979617612
Paid by XX3466

Mar 04, 2023 Received from ******6414 Credit INR 470.00


12:22 PM Transaction ID : T2303041222263147815392
UTR No : 306316265584
Credited to XX3466

Mar 10, 2023 Received from ******8799 Credit INR


10:47 PM Transaction ID : T2303102246566050551602 10000.00
UTR No : 306982717578
Credited to XX3466

Mar 11, 2023 Received from ******8799 Credit INR 6000.00


10:10 PM Transaction ID : T2303112210218423856317
UTR No : 307005049373
Credited to XX3466

Mar 13, 2023 Received from ******8799 Credit INR


04:57 PM Transaction ID : T2303131657473351889950 14500.00
UTR No : 307245036902
Credited to XX3466

Mar 20, 2023 Received from ******8799 Credit INR


03:22 PM Transaction ID : T2303201521575444399989 19000.00
UTR No : 307918068894
Credited to XX3466

Mar 22, 2023 Paid to ******9368 Debit INR 2320.00


01:06 PM Transaction ID : T2303221306255513908621
UTR No : 308165411017
Paid by XX3466

Page 7 of 8
This is a system generated statement. For any queries, contact us at [Link] .
Date Transaction Details Type Amount

Mar 23, 2023 Received from ******8799 Credit INR 5000.00


09:05 PM Transaction ID : T2303232104566323430510
UTR No : 308258217883
Credited to XX3466

Mar 29, 2023 Received from ra Credit INR 300.00


03:48 PM Transaction ID : T2303291548146583524319
UTR No : 308881100586
Credited to XX3466

Mar 30, 2023 Received from global books Credit INR


03:33 PM Transaction ID : T2303301533058805622327 50000.00
UTR No : 308942483172
Credited to XX3466

Mar 30, 2023 Paid to ******8368 Debit INR


08:00 PM Transaction ID : T2303302000528853779620 14000.00
UTR No : 308901046465
Paid by XX3466

Page 8 of 8

This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case of any
errors in the statement at [Link]

Visit [Link] for PhonePe Terms & Conditions and [Link]


/privacy-policy/ for Privacy Policy.

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 [Link] so that we can ensure
the recipient's details are corrected.

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