0% found this document useful (0 votes)
37 views12 pages

PhonePe Statement Feb2025 May2025

The document is a transaction statement for account number 7819968055 covering the period from February 17, 2025, to May 18, 2025. It details various debit and credit transactions including payments for gold savings, mobile recharges, and payments to different vendors, along with their respective amounts and transaction IDs. The statement includes multiple entries of received funds from different sources and expenditures made by the account holder.

Uploaded by

sharukkhan80649
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 views12 pages

PhonePe Statement Feb2025 May2025

The document is a transaction statement for account number 7819968055 covering the period from February 17, 2025, to May 18, 2025. It details various debit and credit transactions including payments for gold savings, mobile recharges, and payments to different vendors, along with their respective amounts and transaction IDs. The statement includes multiple entries of received funds from different sources and expenditures made by the account holder.

Uploaded by

sharukkhan80649
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/ 12

Transaction Statement for 7819968055

17 Feb, 2025 - 18 May, 2025

Date Transaction Details Type Amount

May 17, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


04:19 am Transaction ID NB25051704193764564443322
UTR No. 513897834273

Paid by XXXXXXXXXX12171

May 12, 2025 Mobile recharged 7300981065 DEBIT ₹22


01:24 pm Transaction ID NB25051213240296976464962
UTR No. 331405399977
Airtel Prepaid Reference ID 1146185157

Paid by XXXXXXXXXX12171

May 12, 2025 Paid to SOLESEED INFOTECH PRIVATE LIMITED DEBIT ₹20
11:31 am Transaction ID T2505121131266852020033
UTR No. 184793879749

Paid by XXXXXXXXXX12171

May 11, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


08:18 am Transaction ID NB25051108183020026096172
UTR No. 513242416353

Paid by XXXXXXXXXX12171

May 10, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


04:29 am Transaction ID NB25051004293254373631162
UTR No. 513188267898

Paid by XXXXXXXXXX12171

May 09, 2025 Paid to kMkMk DEBIT ₹4,000


05:07 am Transaction ID T2505090507521942595769
UTR No. 825179157602

Paid by XXXXXXXXXX12171

May 09, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


04:41 am Transaction ID NX25050904415580586761671
UTR No. 513012537576

Paid by XXXXXXXXXX12171

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

May 08, 2025 Received from Shhhhhh CREDIT ₹5,000


10:27 pm Transaction ID T2505082227127552160263
UTR No. 428299234594

Credited to XXXXXXXXXX12171

May 08, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


09:29 am Transaction ID NX25050809291725585630221
UTR No. 512910294728

Paid by XXXXXXXXXX12171

May 08, 2025 Paid to BEEINBOX INDIA PVT LTD DEBIT ₹100
07:36 am Transaction ID T2505080736498337686557
UTR No. 241301970349

Paid by XXXXXXXXXX12171

May 07, 2025 Paid to MANKESH MEENA S O MEETHALAL MEENA DEBIT ₹200
09:59 pm Transaction ID T2505072159484056931043
UTR No. 306863232589

Paid by XXXXXXXXXX12171

May 07, 2025 Mobile recharged 7300981065 DEBIT ₹22


07:57 pm Transaction ID NB25050719570870288109022
UTR No. 330866807517
Airtel Prepaid Reference ID 1040731824

Paid by XXXXXXXXXX12171

May 07, 2025 Received from ******6165 CREDIT ₹500


07:18 pm Transaction ID T2505071918379272087766
UTR No. 911739768457

Credited to XXXXXXXXXX12171

May 07, 2025 Paid to Sonu .. DEBIT ₹1


07:15 pm Transaction ID T2505071915155753413027
UTR No. 269203432476

Paid by XXXXXXXXXX12171

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

May 07, 2025 Gold Saved Daily 0.0014g DEBIT ₹15


07:11 am Transaction ID NX25050707111541486767221
UTR No. 512846884644

Paid by XXXXXXXXXX12171

May 03, 2025 Received from Hj CREDIT ₹20


04:59 pm Transaction ID T2505031659457035035271
UTR No. 220315129071

Credited to XXXXXXXXXX12171

May 02, 2025 Paid to TUNY FISH MERCHANT DEBIT ₹100


10:43 pm Transaction ID T2505022243492904358998
UTR No. 738095519246

Paid by XXXXXXXXXX12171

May 02, 2025 AutoPay modification PhonePe DEBIT ₹2


06:48 pm Transaction ID MN2505021847562331057521
UTR No. 512275973331

Paid by XXXXXXXXXX12171

May 02, 2025 Refund from Jar CREDIT ₹2


06:48 pm Transaction ID T2505021848029487846355
UTR No. 512259647302

Credited to XXXXXXXXXX12171

May 01, 2025 Paid to DEBIT ₹100


10:18 pm GRACEGLOW BEAUTY PRODUCTS PRIVATE LIMITED
Transaction ID T2505012218131739378342
UTR No. 459792322085

Paid by XXXXXXXXXX12171

May 01, 2025 Received from Hj CREDIT ₹500


06:19 pm Transaction ID T2505011819221319391260
UTR No. 336068456504

Credited to XXXXXXXXXX12171

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

May 01, 2025 Received from Hj CREDIT ₹280


10:36 am Transaction ID T2505011035561212492222
UTR No. 757649060598

Credited to XXXXXXXXXX12171

Apr 29, 2025 Received from Hj CREDIT ₹60


10:46 am Transaction ID T2504291046172457673613
UTR No. 518806711576

Credited to XXXXXXXXXX12171

Apr 25, 2025 Paid to BASANTI DEVI DEBIT ₹100


10:24 pm Transaction ID T2504252224202277897572
UTR No. 408972595487

Paid by XXXXXXXXXX12171

Apr 25, 2025 Paid to GLOBAL HORIZON DEBIT ₹100


10:03 pm Transaction ID T2504252203441109104805
UTR No. 305463943018

Paid by XXXXXXXXXX12171

Apr 23, 2025 Paid to tehleel bilal DEBIT ₹100


07:03 pm Transaction ID T2504231903484026047703
UTR No. 185436520592

Paid by XXXXXXXXXX12171

Apr 23, 2025 Received from Shhhhhh CREDIT ₹1,000


09:37 am Transaction ID T2504230937479462061199
UTR No. 698746058066

Credited to XXXXXXXXXX12171

Apr 22, 2025 Received from Hj CREDIT ₹10


05:14 pm Transaction ID T2504221714382196873124
UTR No. 623387119403

Credited to XXXXXXXXXX12171

Apr 19, 2025 Received from kMkMk CREDIT ₹200


08:35 pm Transaction ID T2504192035197112660921
UTR No. 318137897091

Credited to XXXXXXXXXX12171

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

Apr 14, 2025 Received from NajimAji CREDIT ₹25


09:22 pm Transaction ID T2504142122212601251776
UTR No. 019408320312

Credited to XXXXXXXXXX12171

Apr 14, 2025 Paid to Mpl Gaming DEBIT ₹9


11:32 am Transaction ID T2504141132385902341678
UTR No. 698387122527

Paid by XXXXXXXXXX12171

Apr 13, 2025 Mobile recharged 9720483952 DEBIT ₹352


08:07 am Transaction ID NB25041308073360163287532
UTR No. 920299039342
Vi Prepaid Reference ID ONR2504130807210091

Paid by XXXXXXXXXX12171

Apr 13, 2025 Received from kMkMk CREDIT ₹350


08:01 am Transaction ID T2504130801392889618244
UTR No. 826727402245

Credited to XXXXXXXXXX12171

Apr 12, 2025 Received from NajimAji CREDIT ₹50


08:27 pm Transaction ID T2504122027292247257059
UTR No. 605885666855

Credited to XXXXXXXXXX12171

Apr 10, 2025 Paid to Galactus Funware Technology Pvt Ltd DEBIT ₹1
08:55 pm Transaction ID T2504102054589508508458
UTR No. 605801622585

Paid by XXXXXXXXXX12171

Apr 06, 2025 Paid to Galactus Funware Technology Pvt Ltd DEBIT ₹1
04:43 pm Transaction ID T2504061643245278646970
UTR No. 923045630734

Paid by XXXXXXXXXX12171

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

Apr 03, 2025 Received from NajimAji CREDIT ₹340


12:04 pm Transaction ID T2504031204222253007578
UTR No. 988287678487

Credited to XXXXXXXXXX12171

Apr 02, 2025 Paid to Sonu Khan DEBIT ₹999


06:29 pm Transaction ID T2504021829157863141686
UTR No. 642584953112

Paid by XXXXXXXXXX12171

Apr 02, 2025 Received from Chirag Goel CREDIT ₹1,000


06:22 pm Transaction ID T2504021822451304376077
UTR No. 509233175315

Credited to XXXXXXXXXX12171

Apr 02, 2025 Paid to Sonu Khan DEBIT ₹1


06:18 pm Transaction ID T2504021818266278214012
UTR No. 572033329395

Paid by XXXXXXXXXX12171

Apr 01, 2025 Paid to NajimAji DEBIT ₹400


02:20 pm Transaction ID T2504011420038127920131
UTR No. 109330111607

Paid by XXXXXXXXXX12171

Apr 01, 2025 Paid to NajimAji DEBIT ₹1,000


02:18 pm Transaction ID T2504011418124585912929
UTR No. 827265781123

Paid by XXXXXXXXXX12171

Mar 25, 2025 Paid to NajimAji DEBIT ₹1


10:35 pm Transaction ID T2503252235277889319323
UTR No. 398959955726

Paid by XXXXXXXXXX12171

Mar 25, 2025 Received from NajimAji CREDIT ₹100


09:56 am Transaction ID T2503250956104088687417
UTR No. 169883285492

Credited to XXXXXXXXXX12171

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

Mar 23, 2025 Paid to GALACTUS FUNWARE TECHNOLOGY PVT LTD DEBIT ₹5
07:26 pm Transaction ID T2503231926058139359323
UTR No. 447383006633

Paid by XXXXXXXXXX12171

Mar 22, 2025 Paid to JATESH PRIVATE LIMITED DEBIT ₹100


07:08 pm Transaction ID T2503221908097842896312
UTR No. 890161995603

Paid by XXXXXXXXXX12171

Mar 22, 2025 Paid to PinPocket DEBIT ₹100


01:29 pm Transaction ID T2503221329134243957641
UTR No. 529272960168

Paid by XXXXXXXXXX12171

Mar 21, 2025 Paid to DWARAKA CAFE DEBIT ₹100


10:36 pm Transaction ID T2503212236152574670483
UTR No. 956776848441

Paid by XXXXXXXXXX12171

Mar 21, 2025 Paid to JATESH PRIVATE LIMITED DEBIT ₹100


11:58 am Transaction ID T2503211158337798806721
UTR No. 270352508140

Paid by XXXXXXXXXX12171

Mar 19, 2025 Paid to JATESH PRIVATE LIMITED DEBIT ₹100


09:44 pm Transaction ID T2503192144288356767320
UTR No. 379651903766

Paid by XXXXXXXXXX12171

Mar 19, 2025 Paid to SNIPETIE TECHNOLOGY PRIVATE LIMITED DEBIT ₹100
08:01 pm Transaction ID T2503192001135359142691
UTR No. 131503451072

Paid by XXXXXXXXXX12171

Mar 19, 2025 Received from ******4371 CREDIT ₹10


03:59 pm Transaction ID T2503191558472175698865
UTR No. 599069063105

Credited to XXXXXXXXXX12171

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

Mar 14, 2025 Paid to Globalvip DEBIT ₹100


07:44 pm Transaction ID T2503141943592900257999
UTR No. 944069878889

Paid by XXXXXXXXXX12171

Mar 14, 2025 Received from Shaukeen 🥰♥🤑 CREDIT ₹100


07:41 pm Transaction ID T2503141940579716201712
UTR No. 110834762563

Credited to XXXXXXXXXX12171

Mar 10, 2025 Paid to Globalvip DEBIT ₹100


08:22 pm Transaction ID T2503102022362332357460
UTR No. 546864572294

Paid by XXXXXXXXXX12171

Mar 10, 2025 Paid to EDSPL TRAVELS DEBIT ₹100


11:43 am Transaction ID T2503101143383249693475
UTR No. 060645545420

Paid by XXXXXXXXXX12171

Mar 09, 2025 Received from Chirag Goel CREDIT ₹400


06:07 pm Transaction ID T2503091807387236365799
UTR No. 866558417446

Credited to XXXXXXXXXX12171

Mar 07, 2025 Received from NajimAji CREDIT ₹20


06:07 pm Transaction ID T2503071807076902013095
UTR No. 142164563704

Credited to XXXXXXXXXX12171

Mar 07, 2025 Paid to Computivit Technologies Private Limited DEBIT ₹100
12:42 pm Transaction ID T2503071242287979885389
UTR No. 781892163868

Paid by XXXXXXXXXX12171

Mar 05, 2025 Paid to Greatx Technologies Private Limited DEBIT ₹100
05:49 pm Transaction ID T2503051748578445504971
UTR No. 871184956544

Paid by XXXXXXXXXX12171

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

Mar 05, 2025 Received from Chirag Goel CREDIT ₹200


05:37 pm Transaction ID T2503051737328449595870
UTR No. 708618435963

Credited to XXXXXXXXXX12171

Mar 05, 2025 Paid to QUANTICO DEBIT ₹100


04:54 pm Transaction ID T2503051654293581362096
UTR No. 266873840714

Paid by XXXXXXXXXX12171

Mar 05, 2025 Received from Shaukeen 🥰♥🤑 CREDIT ₹100


04:23 pm Transaction ID T2503051623373311463846
UTR No. 469553622400

Credited to XXXXXXXXXX12171

Mar 04, 2025 Paid to Wowinn Games Enterprises Private Limited DEBIT ₹100
01:11 pm Transaction ID T2503041311418922217546
UTR No. 861056180404

Paid by XXXXXXXXXX12171

Mar 03, 2025 Paid to IGB ENTERPRISE OPC PRIVATE LIMITED DEBIT ₹100
02:02 pm Transaction ID T2503031402455073734543
UTR No. 439039207622

Paid by XXXXXXXXXX12171

Mar 03, 2025 Paid to GADGETRICTECHNOLOGY PRIVATELIMITED DEBIT ₹100


01:05 pm Transaction ID T2503031305252556682739
UTR No. 449592531485

Paid by XXXXXXXXXX12171

Mar 03, 2025 Paid to WAGER GAMES DEBIT ₹100


12:44 pm Transaction ID T2503031244434873969912
UTR No. 440071565435

Paid by XXXXXXXXXX12171

Mar 03, 2025 Paid to AM Infolabs DEBIT ₹100


12:37 am Transaction ID T2503030037383890897051
UTR No. 041472400198

Paid by XXXXXXXXXX12171

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

Mar 02, 2025 Received from NajimAji CREDIT ₹100


07:34 pm Transaction ID T2503021934276230848082
UTR No. 967226355179

Credited to XXXXXXXXXX12171

Mar 02, 2025 Paid to IGB ENTERPRISE OPC PRIVATE LIMITED DEBIT ₹100
04:53 pm Transaction ID T2503021653273545282184
UTR No. 284664761519

Paid by XXXXXXXXXX12171

Mar 02, 2025 Paid to Globalvip DEBIT ₹100


02:22 pm Transaction ID T2503021422288827387676
UTR No. 349815523516

Paid by XXXXXXXXXX12171

Mar 02, 2025 Paid to Eye Hyve Technologies Private Limited DEBIT ₹100
08:41 am Transaction ID T2503020841265158036487
UTR No. 725704624971

Paid by XXXXXXXXXX12171

Mar 01, 2025 Paid to kMkMk DEBIT ₹120


08:31 pm Transaction ID T2503012031244142685099
UTR No. 725685505903

Paid by XXXXXXXXXX12171

Mar 01, 2025 AutoPay activation PhonePe DEBIT ₹2


11:36 am Transaction ID OMA2503011136108468355609
UTR No. 506026748099

Paid by XXXXXXXXXX12171

Mar 01, 2025 Refund from KukuFM CREDIT ₹2


11:36 am Transaction ID T2503011136281117092742
UTR No. 506082766713

Credited to XXXXXXXXXX12171

Feb 28, 2025 Paid to BOTTPAP TECHNOLOGIES PRIVATE LIMITED DEBIT ₹100
11:25 am Transaction ID T2502281125205093000809
UTR No. 123417029722

Paid by XXXXXXXXXX12171

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 28, 2025 Paid to Stylebox Technology Private Limited DEBIT ₹100
10:51 am Transaction ID T2502281051524632266888
UTR No. 707165433787

Paid by XXXXXXXXXX12171

Feb 28, 2025 Paid to Nexeraon Solutions DEBIT ₹100


09:06 am Transaction ID T2502280906247759980371
UTR No. 735946901565

Paid by XXXXXXXXXX12171

Feb 27, 2025 Paid to Nextgen Technologies DEBIT ₹100


03:39 pm Transaction ID T2502271539212171566019
UTR No. 444104053936

Paid by XXXXXXXXXX12171

Feb 26, 2025 Paid to Nextgen Technologies DEBIT ₹100


08:43 pm Transaction ID T2502262043395086459319
UTR No. 367938169102

Paid by XXXXXXXXXX12171

Feb 26, 2025 Received from NajimAji CREDIT ₹10


08:31 pm Transaction ID T2502262031051937252006
UTR No. 597076608585

Credited to XXXXXXXXXX12171

Feb 26, 2025 Paid to RUSHAN STORE DEBIT ₹100


07:25 pm Transaction ID T2502261925530706261931
UTR No. 094837572637

Paid by XXXXXXXXXX12171

Feb 24, 2025 Received from NajimAji CREDIT ₹220


06:01 pm Transaction ID T2502241801545554440569
UTR No. 648273642510

Credited to XXXXXXXXXX12171

Feb 23, 2025 Paid to VernikTechnology IndiaPvtLtd DEBIT ₹100


10:02 pm Transaction ID T2502232202451900746263
UTR No. 173476187394

Paid by XXXXXXXXXX12171

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 23, 2025 Paid to VERNIK TECHNOLOGY DEBIT ₹100


08:31 am Transaction ID T2502230831146577733621
UTR No. 361921576489

Paid by XXXXXXXXXX12171

Feb 22, 2025 Paid to HASTECK INFOTECH OPC Pvt Ltd DEBIT ₹100
10:32 pm Transaction ID T2502222232140460053263
UTR No. 704877503073

Paid by XXXXXXXXXX12171

Feb 22, 2025 Received from kMkMk CREDIT ₹100


10:29 pm Transaction ID T2502222229066031066214
UTR No. 607552851169

Credited to XXXXXXXXXX12171

Feb 19, 2025 Paid to Oxype Payments Pvt Ltd DEBIT ₹100
08:46 pm Transaction ID T2502192046030503669228
UTR No. 794781652246

Paid by XXXXXXXXXX12171

Feb 19, 2025 Received from Shaukeen 🥰♥🤑 CREDIT ₹100


08:45 pm Transaction ID T2502192045261146738850
UTR No. 475108911519

Credited to XXXXXXXXXX12171

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