0% found this document useful (0 votes)
37 views8 pages

Transaction Statement Summary 2024

Phonepw
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
0% found this document useful (0 votes)
37 views8 pages

Transaction Statement Summary 2024

Phonepw
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
You are on page 1/ 8

Transaction Statement for 9279769843

19 Aug, 2024 - 18 Sept, 2024

Date Transaction Details Type Amount

Sept 18, 2024 Paid to RAHUL GUPTA DEBIT ₹7


05:48 pm Transaction ID T2409181748197218919977
UTR No. 426271265846
Paid by XXXXXX6580

Sept 17, 2024 Received from ******7053 CREDIT ₹500


04:51 pm Transaction ID T2409171651396212869795
UTR No. 462725451858
Credited to XXXXXX6580

Sept 17, 2024 Paid to RAMESH KUMAR SINGH DEBIT ₹500


01:57 pm Transaction ID T2409171357143677811591
UTR No. 462700500303
Paid by XXXXXX6580

Sept 17, 2024 Received from ******0880 CREDIT ₹1,000


01:12 pm Transaction ID T2409171312373101229829
UTR No. 462789123029
Credited to XXXXXX6580

Sept 17, 2024 Paid to RAMESH KUMAR SINGH DEBIT ₹1,000


10:23 am Transaction ID T2409171023202708702569
UTR No. 462778243140
Paid by XXXXXX6580

Sept 16, 2024 Paid to Manish Kumar Pandey DEBIT ₹250


06:00 pm Transaction ID T2409161800410306220288
UTR No. 462638468288
Paid by XXXXXX6580

Sept 15, 2024 Paid to SANTOSH KUMAR DAS DEBIT ₹1,500


03:00 pm Transaction ID T2409151500438956243990
UTR No. 462521201308
Paid by XXXXXX6580

Page 1 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 15, 2024 Received from ******0349 CREDIT ₹4,000


02:52 pm Transaction ID T2409151452137714836338
UTR No. 462528644934
Credited to XXXXXX6580

Sept 14, 2024 Received from ******9380 CREDIT ₹20


08:24 pm Transaction ID T2409142024128110008693
UTR No. 950885870427
Credited to XXXXXX6580

Sept 14, 2024 Received from Ramesh Kumar Singh CREDIT ₹500
06:13 pm Transaction ID T2409141813130415750081
UTR No. 462455883180
Credited to XXXXXX6580

Sept 13, 2024 Paid to Yogi Kumar Mallah DEBIT ₹500


02:40 pm Transaction ID T2409131440417516392944
UTR No. 462380818238
Paid by XXXXXX6580

Sept 13, 2024 Received from ******6266 CREDIT ₹500


01:38 pm Transaction ID T2409131337424155144780
UTR No. 462308766998
Credited to XXXXXX6580

Sept 12, 2024 Paid to Yogi Kumar Mallah DEBIT ₹300


10:05 am Transaction ID T2409121005206644304558
UTR No. 462220684498
Paid by XXXXXX6580

Sept 12, 2024 Received from ******0349 CREDIT ₹300


08:38 am Transaction ID T2409120838362952793678
UTR No. 462232743158
Credited to XXXXXX6580

Sept 09, 2024 Paid to Audio House DEBIT ₹680


12:00 pm Transaction ID T2409091200304075106701
UTR No. 461965517741
Paid by XXXXXX6580

Page 2 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 08, 2024 Paid to Ram krishna DEBIT ₹15


06:34 pm Transaction ID T2409081834268522481611
UTR No. 461899886439
Paid by XXXXXX6580

Sept 07, 2024 Paid to Yogi Kumar Mallah DEBIT ₹480


07:10 pm Transaction ID T2409071910550099680339
UTR No. 482348362374
Paid by XXXXXX6580

Sept 07, 2024 Received from ******8824 CREDIT ₹500


07:02 pm Transaction ID T2409071902489651193662
UTR No. 461712819112
Credited to XXXXXX6580

Sept 07, 2024 Paid to Yogi Kumar Mallah DEBIT ₹1,000


06:42 pm Transaction ID T2409071842418700905667
UTR No. 135496538484
Paid by XXXXXX6580

Sept 06, 2024 Received from Asad Quadir CREDIT ₹700


06:23 pm Transaction ID T2409061823171111291880
UTR No. 425076674060
Credited to XXXXXX6580

Sept 06, 2024 Received from Ramesh Kumar Singh CREDIT ₹4,000
05:50 pm Transaction ID T2409061750209292853345
UTR No. 527194179498
Credited to XXXXXX6580

Sept 04, 2024 Paid to Rekha Devi DEBIT ₹2,480


06:45 pm Transaction ID T2409041845190978652503
UTR No. 000562219335
Paid by XXXXXX6580

Sept 04, 2024 Received from ******7311 CREDIT ₹1,500


06:18 pm Transaction ID T2409041818102459417443
UTR No. 800336933343
Credited to XXXXXX6580

Page 3 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sept 04, 2024 Received from ******9961 CREDIT ₹1,000


05:10 pm Transaction ID T2409041710421934095622
UTR No. 768569157092
Credited to XXXXXX6580

Sept 03, 2024 Received from ******5805 CREDIT ₹300


07:09 pm Transaction ID T2409031909421594283277
UTR No. 461346938674
Credited to XXXXXX6580

Sept 03, 2024 Paid to Khushbu Kumari DEBIT ₹3,000


12:45 pm Transaction ID T2409031244584904283364
UTR No. 333350837945
Paid by XXXXXX6580

Sept 02, 2024 Paid to Anjana Kumari DEBIT ₹1,000


07:14 pm Transaction ID T2409021914020330319445
UTR No. 342036663987
Paid by XXXXXX6580

Sept 02, 2024 Received from ******0349 CREDIT ₹2,500


09:39 am Transaction ID T2409020939247748000513
UTR No. 461213519407
Credited to XXXXXX6580

Sept 01, 2024 Paid to Rekha Devi DEBIT ₹1,480


07:06 pm Transaction ID T2409011906038631511281
UTR No. 199173090317
Paid by XXXXXX6580

Sept 01, 2024 Received from Anant Kumar Yadav CREDIT ₹900
04:49 pm Transaction ID T2409011649143244301959
UTR No. 424550563438
Credited to XXXXXX6580

Sept 01, 2024 Paid to SANJAY KUMAR DEBIT ₹830


12:24 pm Transaction ID T2409011224364026842405
UTR No. 720942524664
Paid by XXXXXX6580

Page 4 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 31, 2024 Paid to Vivek Kumar DEBIT ₹130


06:00 pm Transaction ID T2408311800125880844306
UTR No. 424472068951
Paid by XXXXXX6580

Aug 31, 2024 Paid to Shivam Kumar DEBIT ₹180


03:38 pm Transaction ID T2408311538435093863436
UTR No. 424435586433
Paid by XXXXXX6580

Aug 31, 2024 Mobile recharged 8936867487 DEBIT ₹22


02:39 pm Transaction ID NX24083114393382008145121
UTR No. 376505358263
Airtel Prepaid Reference ID 1118862394
Paid by XXXXXX6580

Aug 31, 2024 Paid to Gopal Pan store DEBIT ₹480


10:16 am Transaction ID T2408311016419042471519
UTR No. 461022893323
Paid by XXXXXX6580

Aug 31, 2024 Received from ******0349 CREDIT ₹900


10:00 am Transaction ID T2408311000369396282003
UTR No. 461031273455
Credited to XXXXXX6580

Aug 31, 2024 Received from ******0349 CREDIT ₹3,000


10:00 am Transaction ID T2408311000099733453075
UTR No. 461054307955
Credited to XXXXXX6580

Aug 31, 2024 Paid to BATESHWAR KUMAR SAH DEBIT ₹500


09:51 am Transaction ID T2408310951383784078068
UTR No. 758901071473
Paid by XXXXXX6580

Page 5 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 31, 2024 Received from Mahesh Kumar CREDIT ₹1,000


07:58 am Transaction ID T2408310758004411779843
UTR No. 461072502226
Credited to XXXXXX6580

Aug 30, 2024 Paid to RITA DEVI DEBIT ₹120


02:21 pm Transaction ID T2408301421286234268933
UTR No. 424396986717
Paid by XXXXXX6580

Aug 29, 2024 Received from ******5805 CREDIT ₹900


05:15 pm Transaction ID T2408291715539006213017
UTR No. 460809415323
Credited to XXXXXX6580

Aug 29, 2024 Received from R Zone Jio CREDIT ₹122


01:19 pm Transaction ID T2408291319259622109718
UTR No. 451676777815
Credited to XXXXXX6580

Aug 26, 2024 Received from ******5805 CREDIT ₹800


04:59 pm Transaction ID T2408261659529848703902
UTR No. 460533033632
Credited to XXXXXX6580

Aug 26, 2024 Paid to Anjana Kumari DEBIT ₹390


10:13 am Transaction ID T2408261013499466407058
UTR No. 890971501220
Paid by XXXXXX6580

Aug 25, 2024 Paid to PRABHAT KUMAR KARN DEBIT ₹650


07:39 pm Transaction ID T2408251939125475424405
UTR No. 879740957855
Paid by XXXXXX6580

Aug 25, 2024 Received from Nirmal kumar CREDIT ₹150


05:58 pm Transaction ID T2408251757424854065802
UTR No. 460430380954
Credited to XXXXXX6580

Page 6 of 8
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 Gopal Pan store DEBIT ₹500


07:13 pm Transaction ID T2408241913234395343306
UTR No. 460326928930
Paid by XXXXXX6580

Aug 24, 2024 Received from ******5805 CREDIT ₹700


05:20 pm Transaction ID T2408241720314320907969
UTR No. 460393165678
Credited to XXXXXX6580

Aug 24, 2024 Paid to Md. Aaftab Shake DEBIT ₹500


10:22 am Transaction ID T2408241022312538018546
UTR No. 423733238390
Paid by XXXXXX6580

Aug 23, 2024 Received from ******6409 CREDIT ₹500


09:16 pm Transaction ID T2408232116008926371303
UTR No. 460241992263
Credited to XXXXXX6580

Aug 23, 2024 Paid to Anjana Kumari DEBIT ₹1,100


05:59 pm Transaction ID T2408231759270270335965
UTR No. 853846393592
Paid by XXXXXX6580

Aug 23, 2024 Received from KHUSHBOO KUMARI CREDIT ₹600


05:04 pm Transaction ID T2408231704497302745483
UTR No. 460213080922
Credited to XXXXXX6580

Aug 23, 2024 Received from ******5123 CREDIT ₹250


04:38 pm Transaction ID T2408231638506131528672
UTR No. 070692806706
Credited to XXXXXX6580

Aug 23, 2024 Received from User CREDIT ₹100


03:33 pm Transaction ID T2408231532597947547352
UTR No. 460236789624
Credited to XXXXXX6580

Page 7 of 8
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 23, 2024 Received from User CREDIT ₹150


03:19 pm Transaction ID T2408231519233556077467
UTR No. 460278605359
Credited to XXXXXX6580

Aug 22, 2024 Received from ******0349 CREDIT ₹5,000


10:05 am Transaction ID T2408221005170760796161
UTR No. 460180395356
Credited to XXXXXX6580

Aug 21, 2024 Paid to Gopal Pan store DEBIT ₹300


05:24 pm Transaction ID T2408211724219549444451
UTR No. 460009865180
Paid by XXXXXX6580

Aug 20, 2024 Received from ******1500 CREDIT ₹999


07:34 pm Transaction ID T2408201933031293004657
UTR No. 996355720518
Credited to XXXXXX6580

Aug 20, 2024 Received from ******1500 CREDIT ₹1


07:31 pm Transaction ID T2408201931436830877285
UTR No. 027567248931
Credited to XXXXXX6580

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 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