Uploaded by Gaurav singh

PhonePe Statement Jun2023 Jun2024

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Transaction Statement for 9170239470
29 Jun, 2023 - 28 Jun, 2024
Date
Transaction Details
Type
Amount
Jun 28, 2024
Paid to Zupee
DEBIT
₹3
08:49 am
Transaction ID T2406280849046021840295
DEBIT
₹5
DEBIT
₹50
DEBIT
₹300
DEBIT
₹700
DEBIT
₹700
DEBIT
₹242
UTR No. 454633377422
Paid by
XXXXXX7968
Jun 28, 2024
Paid to BEJNATH JALEBI WALE 2
08:30 am
Transaction ID T2406280830143149056595
UTR No. 454613246510
Paid by
XXXXXX7968
Jun 28, 2024
Paid to Winzo Games
06:40 am
Transaction ID T2406280640192116404321
UTR No. 454689447732
Paid by
XXXXXX7968
Jun 28, 2024
Paid to Nirdesa Networks Pvt Ltd
12:08 am
Transaction ID T2406280008299888768012
UTR No. 418024291824
Paid by
XXXXXX7968
Jun 27, 2024
Paid to Pocket 52
11:40 pm
Transaction ID T2406272340358219255496
UTR No. 417936702911
Paid by
XXXXXX7968
Jun 27, 2024
Paid to Nirdesa Networks Pvt Ltd
11:33 pm
Transaction ID T2406272333406671203590
UTR No. 417977735658
Paid by
XXXXXX7968
Jun 27, 2024
Mobile recharged 9549310230
09:20 pm
Transaction ID NB24062721200477574024142
UTR No. 454536725312
Jio Prepaid Reference ID 20593669198
Paid by
XXXXXX7968
Page 1 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 27, 2024
Received from ABHISHEK RADHEMOHAN SHRIVASTAVA
CREDIT
₹4,000
07:23 pm
Transaction ID T2406271923101383176536
CREDIT
₹1,000
CREDIT
₹5,000
CREDIT
₹5,000
CREDIT
₹5,000
CREDIT
₹400
DEBIT
₹35
DEBIT
₹55
UTR No. 454515505798
Credited to
XXXXXX7968
Jun 27, 2024
Received from Papa Jio
03:00 am
Transaction ID T2406270300498470025086
UTR No. 454558503726
Credited to
XXXXXX7968
Jun 27, 2024
Received from Papa Jio
12:03 am
Transaction ID T2406270003073405716970
UTR No. 454574102599
Credited to
XXXXXX7968
Jun 26, 2024
Received from Papa Jio
01:03 am
Transaction ID T2406260103498053258915
UTR No. 454473097735
Credited to
XXXXXX7968
Jun 25, 2024
Received from Papa Jio
09:08 pm
Transaction ID T2406252108378169221191
UTR No. 454344469830
Credited to
XXXXXX7968
Jun 25, 2024
Received from shahwan Ansari
02:28 pm
Transaction ID T2406251428401025462624
UTR No. 417724470315
Credited to
XXXXXX7968
Jun 24, 2024
Paid to Winzo Games
09:23 pm
Transaction ID T2406242123438059543838
UTR No. 454203743239
Paid by
XXXXXX7968
Jun 24, 2024
Paid to Shri Hanumant kirana Avan genreal store
08:53 pm
Transaction ID T2406242052541999626536
UTR No. 454247324428
Paid by
XXXXXX7968
Page 2 of 37
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
Received from ******7116
CREDIT
₹190
08:51 pm
Transaction ID T2406242051292172237993
CREDIT
₹500
DEBIT
₹50
DEBIT
₹10
DEBIT
₹50
CREDIT
₹110
DEBIT
₹50
CREDIT
₹100
UTR No. 417678137676
Credited to
XXXXXX7968
Jun 24, 2024
Received from HIMANSHU ARYA,
07:46 pm
Transaction ID T2406241946017496776616
UTR No. 417677309878
Credited to
XXXXXX7968
Jun 24, 2024
Paid to Winzo Games
02:43 pm
Transaction ID T2406241443513269558520
UTR No. 417679917204
Paid by
XXXXXX7968
Jun 24, 2024
Paid to BAAZI GAMES PVT LTD
02:35 pm
Transaction ID T2406241435318418670119
UTR No. 417636410624
Paid by
XXXXXX7968
Jun 24, 2024
Paid to WinZO
01:25 pm
Transaction ID T2406241325097911981505
UTR No. 417666551113
Paid by
XXXXXX7968
Jun 24, 2024
Received from Pocket 52
12:34 pm
Transaction ID T2406241234225635151242
UTR No. 417642859418
Credited to
XXXXXX7968
Jun 23, 2024
Paid to Winzo Games
02:29 pm
Transaction ID T2406231428596705041876
UTR No. 417596961847
Paid by
XXXXXX7968
Jun 23, 2024
Received from Pocket 52
01:33 pm
Transaction ID T2406231333411052894263
UTR No. 417542046770
Credited to
XXXXXX7968
Page 3 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 21, 2024
Received from pawan singh
CREDIT
₹1,000
07:02 pm
Transaction ID T2406211902450406308943
DEBIT
₹50
DEBIT
₹50
CREDIT
₹100
DEBIT
₹20
DEBIT
₹30
CREDIT
₹1,000
DEBIT
₹40
UTR No. 453915658918
Credited to
XXXXXX7968
Jun 20, 2024
Paid to Winzo Games
01:21 pm
Transaction ID T2406201320548389705984
UTR No. 417245727796
Paid by
XXXXXX7968
Jun 20, 2024
Paid to MAHENDRA MANJHI
01:12 pm
Transaction ID T2406201312093394890919
UTR No. 417291322188
Paid by
XXXXXX7968
Jun 20, 2024
Received from Pocket 52
12:45 pm
Transaction ID T2406201245372205898612
UTR No. 417239099063
Credited to
XXXXXX7968
Jun 17, 2024
Paid to Winzo Games
11:15 am
Transaction ID T2406171115154805100946
UTR No. 416910390810
Paid by
XXXXXX7968
Jun 17, 2024
Paid to PANKAJ NENWANI
10:58 am
Transaction ID T2406171058006616184602
UTR No. 416984309379
Paid by
XXXXXX7968
Jun 17, 2024
Received from pawan singh
09:37 am
Transaction ID T2406170936461692900747
UTR No. 453524492133
Credited to
XXXXXX7968
Jun 15, 2024
Paid to WinZO
06:49 pm
Transaction ID T2406151849283099617126
UTR No. 416740813485
Paid by
XXXXXX7968
Page 4 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 15, 2024
Paid to RAJA NASTA CENTRE
DEBIT
₹50
06:05 pm
Transaction ID T2406151805438281116910
CREDIT
₹140
DEBIT
₹20
DEBIT
₹10
DEBIT
₹20
CREDIT
₹100
DEBIT
₹20
DEBIT
₹23
Paid by
Gift Card
Jun 15, 2024
Received from MUKESH KUMAR SHARMA
05:53 pm
Transaction ID T2406151753107866951533
UTR No. 453352344147
Credited to
XXXXXX7968
Jun 15, 2024
Paid to Shrenath juice center
05:19 pm
Transaction ID T2406151719494366359198
Paid by
Gift Card
Jun 15, 2024
Paid to Mohanlal soni
10:51 am
Transaction ID T2406151051462864989770
Paid by
Gift Card
Jun 15, 2024
Paid to Mohanlal soni
10:37 am
Transaction ID T2406151037135499617034
Paid by
Gift Card
Jun 15, 2024
Cashback from PhonePe
06:59 am
Transaction ID T2406150659267393381346
Credited to
Gift Card
Jun 14, 2024
Paid to Winzo Games
06:36 pm
Transaction ID T2406141836382483011976
UTR No. 416695246605
Paid by
XXXXXXXXXX9470
Jun 14, 2024
Paid to Winzo Games
06:28 pm
Transaction ID T2406141828484717339746
UTR No. 453250411303
Paid by
XXXXXXXXXX9470
Page 5 of 37
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 Pocket 52
DEBIT
₹50
06:19 pm
Transaction ID T2406141819303707240873
DEBIT
₹500
DEBIT
₹400
DEBIT
₹50
CREDIT
₹100
DEBIT
₹1
CREDIT
₹200
CREDIT
₹300
UTR No. 416637445964
Paid by
XXXXXXXXXX9470
Jun 14, 2024
Paid to POCKET52
06:11 pm
Transaction ID T2406141811050795204314
UTR No. 453224262521
Paid by
XXXXXXXXXX9470
Jun 14, 2024
Paid to POCKET52
05:59 pm
Transaction ID T2406141759035641528593
UTR No. 453238378648
Paid by
XXXXXXXXXX9470
Jun 12, 2024
Paid to Winzo Games
05:27 pm
Transaction ID T2406121727512855932443
UTR No. 453033808598
Paid by
XXXXXX7968
Jun 12, 2024
Received from DHARMENDRA KUMAR
03:21 pm
Transaction ID T2406121521093831217685
UTR No. 453020237827
Credited to
XXXXXX7968
Jun 11, 2024
Paid to Zupee
02:21 am
Transaction ID T2406110221222657891946
UTR No. 452932118729
Paid by
XXXXXXXXXX9470
Jun 10, 2024
Received from pawan singh
11:07 am
Transaction ID T2406101107499094057576
UTR No. 452890103779
Credited to
XXXXXX7968
Jun 10, 2024
Received from SHAHID HUSAIN
08:28 am
Transaction ID T2406100828472932610708
UTR No. 452816972377
Credited to
XXXXXX7968
Page 6 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 09, 2024
Paid to WinZO
DEBIT
₹50
05:56 pm
Transaction ID T2406091756271401201587
DEBIT
₹50
CREDIT
₹1,000
CREDIT
₹1,000
DEBIT
₹90
CREDIT
₹490
CREDIT
₹990
DEBIT
₹50
UTR No. 416149295168
Paid by
XXXXXX7968
Jun 09, 2024
Paid to Winzo Games
02:06 pm
Transaction ID T2406091406000510210043
UTR No. 416125474205
Paid by
XXXXXX7968
Jun 09, 2024
Received from ARVINDR
01:47 pm
Transaction ID T2406091347092282742867
UTR No. 452794531910
Credited to
XXXXXX7968
Jun 09, 2024
Received from Chandradeep Sharma
11:47 am
Transaction ID T2406091147195070388249
UTR No. 452742817975
Credited to
XXXXXX7968
Jun 08, 2024
Paid to WinZO
08:05 pm
Transaction ID T2406082005413925858024
UTR No. 416094924249
Paid by
XXXXXX7968
Jun 08, 2024
Received from DHARMENDRA KUMAR
07:51 pm
Transaction ID T2406081951041004094220
UTR No. 416043344848
Credited to
XXXXXX7968
Jun 08, 2024
Received from Fareed khan
06:45 pm
Transaction ID T2406081845312522469058
UTR No. 452617174096
Credited to
XXXXXX7968
Jun 08, 2024
Paid to Winzo Games
12:06 pm
Transaction ID T2406081206489722409344
UTR No. 416066551804
Paid by
XXXXXX7968
Page 7 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 08, 2024
Received from Fareed khan
CREDIT
₹400
11:35 am
Transaction ID T2406081135262849976429
CREDIT
₹990
DEBIT
₹25
DEBIT
₹50
DEBIT
₹510
CREDIT
₹500
DEBIT
₹50
CREDIT
₹490
UTR No. 452624427267
Credited to
XXXXXX7968
Jun 08, 2024
Received from pawan singh
09:55 am
Transaction ID T2406080955075610210978
UTR No. 452644549693
Credited to
XXXXXX7968
Jun 08, 2024
Paid to Winzo Games
12:27 am
Transaction ID T2406080027300033353932
UTR No. 452665407038
Paid by
XXXXXX7968
Jun 07, 2024
Paid to Winzo Games
10:45 pm
Transaction ID T2406072245160326232785
UTR No. 415938642821
Paid by
XXXXXX7968
Jun 07, 2024
Paid to DHARMENDRA KUMAR
08:49 pm
Transaction ID T2406072049102908563218
UTR No. 452534741565
Paid by
XXXXXX7968
Jun 07, 2024
Received from Pocket 52
08:43 pm
Transaction ID T2406072043460757815805
UTR No. 415926634959
Credited to
XXXXXX7968
Jun 07, 2024
Paid to Girhotra Fuels
07:57 pm
Transaction ID T2406071956568303353608
UTR No. 415916741358
Paid by
XXXXXX7968
Jun 07, 2024
Received from Fareed khan
07:51 pm
Transaction ID T2406071951064459862780
UTR No. 452596519812
Credited to
XXXXXX7968
Page 8 of 37
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 WinZO
DEBIT
₹50
02:28 pm
Transaction ID T2406071428498318209042
DEBIT
₹201
DEBIT
₹40
CREDIT
₹490
CREDIT
₹490
CREDIT
₹250
DEBIT
₹50
DEBIT
₹180
UTR No. 415952915495
Paid by
XXXXXXXXXX9470
Jun 07, 2024
Paid to Pocket
02:00 pm
Transaction ID T2406071400269356699117
UTR No. 415987742920
Paid by
XXXXXXXXXX9470
Jun 07, 2024
Paid to Winzo Games
12:04 pm
Transaction ID T2406071204023933128437
UTR No. 415984500569
Paid by
XXXXXX7968
Jun 07, 2024
Received from Amit Kusum Mobile
10:12 am
Transaction ID T2406071012238971330782
UTR No. 415997326527
Credited to
XXXXXX7968
Jun 06, 2024
Received from DHARMENDRA KUMAR
08:11 pm
Transaction ID T2406062011472586423580
UTR No. 415812745114
Credited to
XXXXXX7968
Jun 06, 2024
Received from pawan singh
10:03 am
Transaction ID T2406061003298240791669
UTR No. 452404406131
Credited to
XXXXXX7968
Jun 06, 2024
Paid to WinZO
01:44 am
Transaction ID T2406060144115467181128
UTR No. 415871928203
Paid by
XXXXXX7968
Jun 05, 2024
Paid to Mr GAURAV SINGH
08:36 pm
Transaction ID T2406052036205753536590
UTR No. 415708238752
Paid by
XXXXXX7968
Page 9 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Jun 05, 2024
Received from DHARMENDRA KUMAR
CREDIT
₹370
07:44 pm
Transaction ID T2406051944024456572687
CREDIT
₹780
DEBIT
₹50
CREDIT
₹200
DEBIT
₹15
CREDIT
₹115
CREDIT
₹390
DEBIT
₹40
UTR No. 452394189565
Credited to
XXXXXX7968
Jun 05, 2024
Received from Ajay kumar
07:25 pm
Transaction ID T2406051925001207367209
UTR No. 452303040732
Credited to
XXXXXX7968
Jun 05, 2024
Paid to WinZO
11:19 am
Transaction ID T2406051118565951319291
UTR No. 415777498528
Paid by
XXXXXX7968
Jun 05, 2024
Received from Ajay kumar
11:14 am
Transaction ID T2406051114244462187044
UTR No. 452377776197
Credited to
XXXXXX7968
Jun 05, 2024
Paid to Winzo Games
10:26 am
Transaction ID T2406051026375876396492
UTR No. 452355687246
Paid by
XXXXXX7968
Jun 05, 2024
Received from pawan singh
10:10 am
Transaction ID T2406051010262443943055
UTR No. 452371739689
Credited to
XXXXXX7968
Jun 04, 2024
Received from pawan singh
01:02 pm
Transaction ID T2406041302285626587756
UTR No. 452260733318
Credited to
XXXXXX7968
Jun 03, 2024
Paid to Winzo Games
08:30 pm
Transaction ID T2406032030172419664956
UTR No. 415527948820
Paid by
XXXXXX7968
Page 10 of 37
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
Received from Ajay kumar
CREDIT
₹190
08:09 pm
Transaction ID T2406032008401003476646
DEBIT
₹1
CREDIT
₹490
CREDIT
₹50
DEBIT
₹50
CREDIT
₹200
CREDIT
₹100
CREDIT
₹100
UTR No. 452180483163
Credited to
XXXXXX7968
Jun 03, 2024
Paid to Zupee
12:26 pm
Transaction ID T2406031226227094991914
UTR No. 452113779503
Paid by
XXXXXXXXXX9470
Jun 03, 2024
Received from pankaj pal
10:56 am
Transaction ID T2406031056260270666379
UTR No. 452119098773
Credited to
XXXXXX7968
Jun 03, 2024
Received from Papa Jio
12:25 am
Transaction ID T2406030025446741677869
UTR No. 452186261950
Credited to
XXXXXX7968
Jun 02, 2024
Paid to Winzo Games
07:50 pm
Transaction ID T2406021949527656107081
UTR No. 452072011165
Paid by
XXXXXX7968
Jun 02, 2024
Received from Ajay kumar
07:43 pm
Transaction ID T2406021943012907913158
UTR No. 452027736635
Credited to
XXXXXX7968
Jun 01, 2024
Received from DHARMENDRA KUMAR
03:09 pm
Transaction ID T2406011509187905754648
UTR No. 451931769437
Credited to
XXXXXX7968
Jun 01, 2024
Received from DHARMENDRA KUMAR
02:18 pm
Transaction ID T2406011418353376840244
UTR No. 415390870398
Credited to
XXXXXX7968
Page 11 of 37
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 ANUJ
DEBIT
₹300
10:37 am
Transaction ID T2406011037182567192764
DEBIT
₹50
CREDIT
₹300
DEBIT
₹50
CREDIT
₹250
CREDIT
₹3,500
DEBIT
₹10
DEBIT
₹80
UTR No. 415350639146
Paid by
XXXXXX7968
Jun 01, 2024
Paid to Winzo Games
12:43 am
Transaction ID T2406010043068864658761
UTR No. 451960866082
Paid by
XXXXXX7968
May 31, 2024
Received from Ajay kumar
08:07 pm
Transaction ID T2405312007120475884351
UTR No. 451830751128
Credited to
XXXXXX7968
May 31, 2024
Paid to Winzo Games
11:01 am
Transaction ID T2405311101404736286611
UTR No. 451872610243
Paid by
XXXXXX7968
May 31, 2024
Received from Fareed khan
10:33 am
Transaction ID T2405311033202245161192
UTR No. 451830390530
Credited to
XXXXXX7968
May 30, 2024
Received from Papa Jio
07:52 pm
Transaction ID T2405301952224247133185
UTR No. 451744969226
Credited to
XXXXXX7968
May 30, 2024
Paid to Winzo Games
03:52 pm
Transaction ID T2405301552462074855930
UTR No. 451764336018
Paid by
XXXXXX7968
May 30, 2024
Paid to Pocket 52
02:46 pm
Transaction ID T2405301446499730232158
UTR No. 415144446468
Paid by
XXXXXX7968
Page 12 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 30, 2024
Received from Shivam Kumar
CREDIT
₹90
01:43 pm
Transaction ID T2405301343221715497722
DEBIT
₹540
DEBIT
₹500
DEBIT
₹500
DEBIT
₹500
CREDIT
₹1,000
DEBIT
₹150
CREDIT
₹190
UTR No. 451765355893
Credited to
XXXXXX7968
May 30, 2024
Paid to Nirdesa Networks Pvt Ltd
11:28 am
Transaction ID T2405301128247461709191
UTR No. 415103507256
Paid by
XXXXXX7968
May 30, 2024
Paid to Pocket 52
11:09 am
Transaction ID T2405301109001316264081
UTR No. 415113771929
Paid by
XXXXXX7968
May 29, 2024
Paid to Pocket
02:49 pm
Transaction ID T2405291449028127298387
UTR No. 415017158406
Paid by
XXXXXX7968
May 29, 2024
Paid to Pocket 52
02:29 pm
Transaction ID T2405291428581017610520
UTR No. 415071635447
Paid by
XXXXXX7968
May 29, 2024
Received from Karmendra Singh
02:01 pm
Transaction ID T2405291401339934239477
UTR No. 451680265341
Credited to
XXXXXX7968
May 28, 2024
Paid to Nirdesa Networks Pvt Ltd
03:22 pm
Transaction ID T2405281522172471756890
UTR No. 414978914332
Paid by
XXXXXX7968
May 28, 2024
Received from rihan khna
03:17 pm
Transaction ID T2405281516584753515767
UTR No. 414916288826
Credited to
XXXXXX7968
Page 13 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 28, 2024
Paid to Winzo Games
DEBIT
₹40
11:13 am
Transaction ID T2405281113239704282189
DEBIT
₹150
CREDIT
₹190
DEBIT
₹30
DEBIT
₹220
CREDIT
₹250
DEBIT
₹100
CREDIT
₹100
UTR No. 451509191658
Paid by
XXXXXX7968
May 28, 2024
Paid to Pocket 52
10:49 am
Transaction ID T2405281049429012673580
UTR No. 414945970716
Paid by
XXXXXX7968
May 28, 2024
Received from ******7116
10:44 am
Transaction ID T2405281044249247819394
UTR No. 414941248422
Credited to
XXXXXX7968
May 27, 2024
Paid to Winzo Games
10:58 pm
Transaction ID T2405272258374865777025
UTR No. 451487071777
Paid by
XXXXXX7968
May 27, 2024
Paid to Pocket 52
10:11 pm
Transaction ID T2405272211412061663358
UTR No. 414864779039
Paid by
XXXXXX7968
May 27, 2024
Received from Ajay kumar
09:42 pm
Transaction ID T2405272142293679558209
UTR No. 451499704715
Credited to
XXXXXX7968
May 27, 2024
Paid to Pocket 52
08:47 pm
Transaction ID T2405272047265297068589
UTR No. 414837730039
Paid by
XXXXXX7968
May 27, 2024
Received from DHARMENDRA KUMAR
08:46 pm
Transaction ID T2405272046019887511444
UTR No. 451492148907
Credited to
XXXXXX7968
Page 14 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 27, 2024
Paid to Pocket 52
DEBIT
₹100
08:15 pm
Transaction ID T2405272015230289558074
CREDIT
₹100
DEBIT
₹90
DEBIT
₹300
CREDIT
₹390
DEBIT
₹500
DEBIT
₹500
CREDIT
₹1,000
UTR No. 414862802540
Paid by
XXXXXX7968
May 27, 2024
Received from pawan singh
08:11 pm
Transaction ID T2405272011452932425583
UTR No. 451426923669
Credited to
XXXXXX7968
May 27, 2024
Paid to Pocket 52
07:50 pm
Transaction ID T2405271949592360350645
UTR No. 414823487822
Paid by
XXXXXX7968
May 27, 2024
Paid to Nirdesa Networks Pvt Ltd
07:41 pm
Transaction ID T2405271941114140894260
UTR No. 414813068888
Paid by
XXXXXX7968
May 27, 2024
Received from pawan singh
07:39 pm
Transaction ID T2405271939108395825245
UTR No. 451406380708
Credited to
XXXXXX7968
May 27, 2024
Paid to Pocket 52
03:01 pm
Transaction ID T2405271501417093125609
UTR No. 414884466414
Paid by
XXXXXX7968
May 27, 2024
Paid to POCKET52
02:42 pm
Transaction ID T2405271441587948753647
UTR No. 451426931659
Paid by
XXXXXX7968
May 27, 2024
Received from Akash Tiwari
02:37 pm
Transaction ID T2405271437259742425064
UTR No. 414852371760
Credited to
XXXXXX7968
Page 15 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 27, 2024
Paid to POCKET52
DEBIT
₹50
12:47 pm
Transaction ID T2405271247395252358699
DEBIT
₹350
CREDIT
₹400
DEBIT
₹40
DEBIT
₹150
CREDIT
₹190
DEBIT
₹50
DEBIT
₹20
UTR No. 451492761054
Paid by
XXXXXX7968
May 27, 2024
Paid to Pocket 52
12:27 pm
Transaction ID T2405271227148670663812
UTR No. 414805205267
Paid by
XXXXXX7968
May 27, 2024
Received from Krishan Kumar
12:21 pm
Transaction ID T2405271221192722652853
UTR No. 451454277186
Credited to
XXXXXX7968
May 27, 2024
Paid to Winzo Games
10:47 am
Transaction ID T2405271047079864400600
UTR No. 451496335167
Paid by
XXXXXX7968
May 27, 2024
Paid to Pocket
10:25 am
Transaction ID T2405271025181536495545
UTR No. 414893812301
Paid by
XXXXXX7968
May 27, 2024
Received from Shivam Kumar
10:18 am
Transaction ID T2405271018059254030728
UTR No. 451498355551
Credited to
XXXXXX7968
May 26, 2024
Paid to Pocket 52
11:18 pm
Transaction ID T2405262318124267658784
UTR No. 414763525508
Paid by
XXXXXX7968
May 26, 2024
Paid to Winzo Games
10:09 pm
Transaction ID T2405262209195459641325
UTR No. 451318355138
Paid by
XXXXXX7968
Page 16 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 26, 2024
Paid to Usman Medical store
DEBIT
₹30
08:41 pm
Transaction ID T2405262041230146425343
CREDIT
₹100
DEBIT
₹200
CREDIT
₹200
DEBIT
₹40
DEBIT
₹200
CREDIT
₹240
DEBIT
₹90
UTR No. 451375708673
Paid by
XXXXXX7968
May 26, 2024
Received from DHARMENDRA KUMAR
08:37 pm
Transaction ID T2405262037294395363984
UTR No. 451388301785
Credited to
XXXXXX7968
May 26, 2024
Paid to Nirdesa Networks Pvt Ltd
07:11 pm
Transaction ID T2405261911004671365794
UTR No. 414785766124
Paid by
XXXXXX7968
May 26, 2024
Received from DHARMENDRA KUMAR
07:08 pm
Transaction ID T2405261908594112407355
UTR No. 451380288692
Credited to
XXXXXX7968
May 25, 2024
Paid to Winzo Games
08:02 pm
Transaction ID T2405252002436442397067
UTR No. 451219200823
Paid by
XXXXXX7968
May 25, 2024
Paid to POCKET52
07:39 pm
Transaction ID T2405251939042988042713
UTR No. 451261408518
Paid by
XXXXXX7968
May 25, 2024
Received from DHARMENDRA KUMAR
07:36 pm
Transaction ID T2405251936341663674869
UTR No. 414687748496
Credited to
XXXXXX7968
May 25, 2024
Paid to Nirdesa Networks Pvt Ltd
12:10 pm
Transaction ID T2405251210219665777717
UTR No. 414670217791
Paid by
XXXXXX7968
Page 17 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 25, 2024
Paid to POCKET52
DEBIT
₹400
11:49 am
Transaction ID T2405251149365288251352
CREDIT
₹490
DEBIT
₹40
DEBIT
₹100
CREDIT
₹140
DEBIT
₹45
DEBIT
₹25
DEBIT
₹50
UTR No. 451269311767
Paid by
XXXXXX7968
May 25, 2024
Received from DHARMENDRA KUMAR
11:44 am
Transaction ID T2405251144514105692471
UTR No. 451295131313
Credited to
XXXXXX7968
May 25, 2024
Paid to Winzo Games
10:22 am
Transaction ID T2405251022155116971571
UTR No. 451251468870
Paid by
XXXXXX7968
May 25, 2024
Paid to Pocket 52
10:11 am
Transaction ID T2405251011081644128080
UTR No. 414628337217
Paid by
XXXXXX7968
May 25, 2024
Received from pawan singh
09:51 am
Transaction ID T2405250950584887695207
UTR No. 451216488074
Credited to
XXXXXX7968
May 24, 2024
Paid to Winzo Games
10:06 pm
Transaction ID T2405242206373312126058
UTR No. 451100498402
Paid by
XXXXXX7968
May 24, 2024
Paid to Pinki
08:49 pm
Transaction ID T2405242048576792765257
UTR No. 414500658800
Paid by
XXXXXX7968
May 24, 2024
Paid to Prashant Dwivedi
08:31 pm
Transaction ID T2405242031319389162126
UTR No. 414597120944
Paid by
XXXXXX7968
Page 18 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 24, 2024
Paid to Pocket
DEBIT
₹100
07:42 pm
Transaction ID T2405241942290144998211
CREDIT
₹180
DEBIT
₹25
DEBIT
₹15
DEBIT
₹450
DEBIT
₹500
DEBIT
₹10
CREDIT
₹1,000
UTR No. 414595221206
Paid by
XXXXXX7968
May 24, 2024
Received from DHARMENDRA KUMAR
07:40 pm
Transaction ID T2405241940412033660137
UTR No. 451131399528
Credited to
XXXXXX7968
May 24, 2024
Paid to Winzo Games
01:47 pm
Transaction ID T2405241347173804989045
UTR No. 451153141141
Paid by
XXXXXX7968
May 24, 2024
Paid to Krishna Sweets
01:37 pm
Transaction ID T2405241337355431365887
UTR No. 414508634036
Paid by
XXXXXX7968
May 24, 2024
Paid to Pocket 52
01:30 pm
Transaction ID T2405241330088660108602
UTR No. 414593441731
Paid by
XXXXXX7968
May 24, 2024
Paid to POCKET52
12:51 pm
Transaction ID T2405241251296966282539
UTR No. 451123304710
Paid by
XXXXXX7968
May 24, 2024
Paid to JITENDRA mongfali center
12:49 pm
Transaction ID T2405241248539448333663
UTR No. 451111768152
Paid by
XXXXXX7968
May 24, 2024
Received from Rahul Singh
12:42 pm
Transaction ID T2405241242393073205593
UTR No. 451128917064
Credited to
XXXXXX7968
Page 19 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 24, 2024
Paid to Winzo Games
DEBIT
₹10
11:29 am
Transaction ID T2405241129524400743907
DEBIT
₹100
CREDIT
₹100
DEBIT
₹80
DEBIT
₹10
CREDIT
₹100
DEBIT
₹15
DEBIT
₹10
UTR No. 451111764411
Paid by
XXXXXX7968
May 24, 2024
Paid to Pocket
11:14 am
Transaction ID T2405241114185093730406
UTR No. 414502794344
Paid by
XXXXXX7968
May 24, 2024
Received from pawan singh
11:10 am
Transaction ID T2405241110335705026489
UTR No. 451128515985
Credited to
XXXXXX7968
May 24, 2024
Paid to Pocket 52
10:42 am
Transaction ID T2405241042260743835817
UTR No. 414578322669
Paid by
XXXXXX7968
May 24, 2024
Paid to Winzo Games
10:30 am
Transaction ID T2405241029541783723052
UTR No. 451137405290
Paid by
XXXXXX7968
May 24, 2024
Received from pawan singh
10:24 am
Transaction ID T2405241024053626030864
UTR No. 451157951760
Credited to
XXXXXX7968
May 24, 2024
Paid to Winzo Games
01:08 am
Transaction ID T2405240108115821445474
UTR No. 451115990770
Paid by
XXXXXX7968
May 23, 2024
Paid to Winzo Games
10:27 pm
Transaction ID T2405232227039984778953
UTR No. 451002934685
Paid by
XXXXXX7968
Page 20 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 23, 2024
Paid to Pocket 52
DEBIT
₹80
10:12 pm
Transaction ID T2405232212030274989411
DEBIT
₹500
CREDIT
₹590
DEBIT
₹50
DEBIT
₹325
DEBIT
₹15
CREDIT
₹390
DEBIT
₹20
UTR No. 414426861985
Paid by
XXXXXX7968
May 23, 2024
Paid to Nirdesa Networks Pvt Ltd
09:18 pm
Transaction ID T2405232118293722568959
UTR No. 414497676255
Paid by
XXXXXX7968
May 23, 2024
Received from DHARMENDRA KUMAR
08:40 pm
Transaction ID T2405232040233790952583
UTR No. 451093648547
Credited to
XXXXXX7968
May 23, 2024
Paid to POCKET52
07:34 pm
Transaction ID T2405231933509819639695
UTR No. 451047858334
Paid by
XXXXXX7968
May 23, 2024
Paid to Pocket 52
07:17 pm
Transaction ID T2405231917237243338054
UTR No. 414406304612
Paid by
XXXXXX7968
May 23, 2024
Paid to Chhaya peteez centre
07:07 pm
Transaction ID T2405231906577566838534
UTR No. 451073658638
Paid by
XXXXXX7968
May 23, 2024
Received from DHARMENDRA KUMAR
07:05 pm
Transaction ID T2405231905472952289927
UTR No. 414491544938
Credited to
XXXXXX7968
May 23, 2024
Paid to Winzo Games
11:47 am
Transaction ID T2405231147018105215617
UTR No. 451074298532
Paid by
XXXXXX7968
Page 21 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 23, 2024
Paid to POCKET52
DEBIT
₹80
11:19 am
Transaction ID T2405231119520951371934
CREDIT
₹100
DEBIT
₹12
DEBIT
₹70
DEBIT
₹10
DEBIT
₹200
DEBIT
₹30
DEBIT
₹60
UTR No. 451092315536
Paid by
XXXXXX7968
May 23, 2024
Received from pawan singh
11:05 am
Transaction ID T2405231105211129642745
UTR No. 451055130098
Credited to
XXXXXX7968
May 22, 2024
Paid to Winzo Games
10:55 pm
Transaction ID T2405222254536968558211
UTR No. 450945066408
Paid by
XXXXXX7968
May 22, 2024
Paid to Nirdesa Networks Pvt Ltd
10:38 pm
Transaction ID T2405222238363405735109
UTR No. 414362004858
Paid by
XXXXXX7968
May 22, 2024
Paid to Winzo Games
08:21 pm
Transaction ID T2405222021172112882850
UTR No. 450964327961
Paid by
XXXXXX7968
May 22, 2024
Paid to Pocket 52
05:07 pm
Transaction ID T2405221707220044130093
UTR No. 414333514488
Paid by
XXXXXX7968
May 22, 2024
Paid to Ram ji kirana store
04:33 pm
Transaction ID T2405221633329604915216
UTR No. 450963206023
Paid by
XXXXXX7968
May 22, 2024
Paid to Chacha bhagwan das and sons
04:21 pm
Transaction ID T2405221621205272882374
UTR No. 450920659240
Paid by
XXXXXX7968
Page 22 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 22, 2024
Paid to Pocket 52
DEBIT
₹500
03:02 pm
Transaction ID T2405221502043184833843
DEBIT
₹200
CREDIT
₹200
DEBIT
₹110
DEBIT
₹250
DEBIT
₹10
CREDIT
₹380
DEBIT
₹25
UTR No. 414377467411
Paid by
XXXXXX7968
May 22, 2024
Paid to Pocket 52
01:31 pm
Transaction ID T2405221330597928338919
UTR No. 414376763461
Paid by
XXXXXX7968
May 22, 2024
Received from Shivam Kumar
01:17 pm
Transaction ID T2405221317335810694975
UTR No. 450955084690
Credited to
XXXXXX7968
May 22, 2024
Paid to Pocket 52
12:42 pm
Transaction ID T2405221242323321491763
UTR No. 414398292425
Paid by
XXXXXX7968
May 22, 2024
Paid to Pocket 52
12:37 pm
Transaction ID T2405221237510190772645
UTR No. 414363634462
Paid by
XXXXXX7968
May 22, 2024
Paid to Mr GAURAV SINGH
11:50 am
Transaction ID T2405221150292917007972
UTR No. 414307616767
Paid by
XXXXXX7968
May 22, 2024
Received from pawan singh
11:34 am
Transaction ID T2405221134471635529427
UTR No. 450910246045
Credited to
XXXXXX7968
May 22, 2024
Paid to Winzo Games
08:50 am
Transaction ID T2405220850094843189827
UTR No. 450990322738
Paid by
XXXXXX7968
Page 23 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 22, 2024
Received from GAURAV SINGH
CREDIT
₹25
08:48 am
Transaction ID T2405220848588791713589
DEBIT
₹41
DEBIT
₹10
DEBIT
₹200
CREDIT
₹250
DEBIT
₹90
DEBIT
₹200
CREDIT
₹290
UTR No. 414308053847
Credited to
XXXXXX7968
May 21, 2024
Paid to Winzo Games
12:06 pm
Transaction ID T2405211206070712225007
UTR No. 450862624968
Paid by
XXXXXX7968
May 21, 2024
Paid to Winzo Games
11:27 am
Transaction ID T2405211127330656854728
UTR No. 450853410830
Paid by
XXXXXX7968
May 21, 2024
Paid to POCKET52
11:05 am
Transaction ID T2405211105208269292346
UTR No. 450895758004
Paid by
XXXXXX7968
May 21, 2024
Received from Shivam Kumar
10:59 am
Transaction ID T2405211059009890549206
UTR No. 450821098504
Credited to
XXXXXX7968
May 20, 2024
Paid to Nirdesa Networks Pvt Ltd
07:36 pm
Transaction ID T2405201936103318218253
UTR No. 414186932034
Paid by
XXXXXX7968
May 20, 2024
Paid to Pocket 52
07:10 pm
Transaction ID T2405201909597448992331
UTR No. 414198436046
Paid by
XXXXXX7968
May 20, 2024
Received from Sachin kushwaha
07:05 pm
Transaction ID T2405201905574630527676
UTR No. 450775227319
Credited to
XXXXXX7968
Page 24 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 19, 2024
Paid to Winzo Games
DEBIT
₹10
10:14 pm
Transaction ID T2405192214003192862784
DEBIT
₹9
CREDIT
₹20
DEBIT
₹10
CREDIT
₹90
DEBIT
₹250
CREDIT
₹250
DEBIT
₹300
UTR No. 450634478463
Paid by
XXXXXX7968
May 19, 2024
Paid to Hike Private Limited
06:41 pm
Transaction ID T2405191841095407634459
UTR No. 414027543651
Paid by
XXXXXX7968
May 19, 2024
Received from Papa Jio
06:31 pm
Transaction ID T2405191830586358194491
UTR No. 450691387666
Credited to
XXXXXX7968
May 18, 2024
Paid to Winzo Games
08:33 pm
Transaction ID T2405182033169286999919
UTR No. 450505518304
Paid by
XXXXXX7968
May 18, 2024
Received from HIMANSHU ARYA,
07:20 pm
Transaction ID T2405181920120351651696
UTR No. 450534550513
Credited to
XXXXXX7968
May 18, 2024
Paid to Pocket 52
01:23 pm
Transaction ID T2405181323296622522109
UTR No. 413983275989
Paid by
XXXXXX7968
May 18, 2024
Received from DHARMENDRA KUMAR
01:17 pm
Transaction ID T2405181317550491315192
UTR No. 413920775637
Credited to
XXXXXX7968
May 17, 2024
Paid to POCKET52
08:12 pm
Transaction ID T2405172012020557740437
UTR No. 450458025431
Paid by
XXXXXX7968
Page 25 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 17, 2024
Paid to POCKET52
DEBIT
₹190
07:56 pm
Transaction ID T2405171956109111731104
CREDIT
₹490
DEBIT
₹25
DEBIT
₹60
CREDIT
₹85
DEBIT
₹100
DEBIT
₹200
DEBIT
₹100
UTR No. 450489452474
Paid by
XXXXXX7968
May 17, 2024
Received from ******7116
07:54 pm
Transaction ID T2405171954026197912061
UTR No. 413890035082
Credited to
XXXXXX7968
May 16, 2024
Paid to Winzo Games
04:44 pm
Transaction ID T2405161643577944538430
UTR No. 450375720515
Paid by
XXXXXX7968
May 16, 2024
Paid to Winzo Games
02:55 pm
Transaction ID T2405161455420934640665
UTR No. 450364600025
Paid by
XXXXXX7968
May 16, 2024
Received from Ramji Singh
02:51 pm
Transaction ID T2405161451330644189024
UTR No. 450320616501
Credited to
XXXXXX7968
May 16, 2024
Paid to Winzo Games
12:12 pm
Transaction ID T2405161212106912767756
UTR No. 450343893846
Paid by
XXXXXX7968
May 16, 2024
Paid to Pocket 52
11:40 am
Transaction ID T2405161139549599240076
UTR No. 413739430563
Paid by
XXXXXX7968
May 16, 2024
Paid to Winzo Games
11:09 am
Transaction ID T2405161109200790079202
UTR No. 450372270324
Paid by
XXXXXX7968
Page 26 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 16, 2024
Paid to Winzo Games
DEBIT
₹50
10:47 am
Transaction ID T2405161047450139584256
DEBIT
₹50
DEBIT
₹5
DEBIT
₹50
DEBIT
₹50
CREDIT
₹100
DEBIT
₹100
CREDIT
₹100
UTR No. 450342048866
Paid by
XXXXXX7968
May 16, 2024
Paid to Winzo Games
10:35 am
Transaction ID T2405161035351256633495
UTR No. 450370258635
Paid by
XXXXXX7968
May 16, 2024
Paid to CGames Customer Solutions LLP
12:25 am
Transaction ID T2405160025488895458296
UTR No. 413787980799
Paid by
XXXXXX7968
May 15, 2024
Paid to Winzo Games
01:24 pm
Transaction ID T2405151324511685411120
UTR No. 450299740314
Paid by
XXXXXX7968
May 15, 2024
Paid to Winzo Games
12:38 pm
Transaction ID T2405151238391551519647
UTR No. 450237152492
Paid by
XXXXXX7968
May 15, 2024
Received from Shivam Kumar
12:31 pm
Transaction ID T2405151231058399831141
UTR No. 450290257278
Credited to
XXXXXX7968
May 15, 2024
Paid to Pocket
01:32 am
Transaction ID T2405150132282407374809
UTR No. 413663679219
Paid by
XXXXXX7968
May 14, 2024
Received from pawan singh
07:34 pm
Transaction ID T2405141934108285796046
UTR No. 450172951510
Credited to
XXXXXX7968
Page 27 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 13, 2024
Paid to Zupee
DEBIT
₹5
01:41 pm
Transaction ID T2405131341363834013409
DEBIT
₹50
CREDIT
₹55
DEBIT
₹10
DEBIT
₹50
DEBIT
₹25
CREDIT
₹30
DEBIT
₹10
UTR No. 450020855652
Paid by
XXXXXX7968
May 13, 2024
Paid to Nirdesa Networks Pvt Ltd
11:26 am
Transaction ID T2405131126522142213519
UTR No. 413444070500
Paid by
XXXXXX7968
May 13, 2024
Received from pawan singh
11:20 am
Transaction ID T2405131120554478841072
UTR No. 450072450017
Credited to
XXXXXX7968
May 12, 2024
Paid to Zupee
11:30 pm
Transaction ID T2405122330206106746521
UTR No. 449945174631
Paid by
XXXXXX7968
May 12, 2024
Paid to Nirdesa Networks Pvt Ltd
11:24 pm
Transaction ID T2405122324255185328165
UTR No. 413319376267
Paid by
XXXXXX7968
May 12, 2024
Paid to Zupee
10:22 pm
Transaction ID T2405122222127349835721
UTR No. 449936376115
Paid by
XXXXXX7968
May 12, 2024
Received from Abhay pratap bhadauriya
07:37 pm
Transaction ID T2405121937276402069202
UTR No. 449933137135
Credited to
XXXXXX7968
May 12, 2024
Paid to Zupee
02:42 pm
Transaction ID T2405121442088705290266
UTR No. 449908301560
Paid by
XXXXXX7968
Page 28 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 12, 2024
Paid to POCKET52
DEBIT
₹50
02:27 pm
Transaction ID T2405121427333697960164
DEBIT
₹50
DEBIT
₹250
CREDIT
₹300
DEBIT
₹100
DEBIT
₹400
DEBIT
₹1,000
CREDIT
₹1,500
UTR No. 449912865200
Paid by
XXXXXX7968
May 12, 2024
Paid to Zupee
12:43 pm
Transaction ID T2405121243260375098491
UTR No. 449998339196
Paid by
XXXXXX7968
May 12, 2024
Paid to Pocket 52
10:03 am
Transaction ID T2405121003352195230238
UTR No. 413381744091
Paid by
XXXXXX7968
May 12, 2024
Received from pawan singh
09:59 am
Transaction ID T2405120959498019523740
UTR No. 449970237315
Credited to
XXXXXX7968
May 11, 2024
Paid to Pocket 52
10:48 pm
Transaction ID T2405112248009062129914
UTR No. 413245878705
Paid by
XXXXXX7968
May 11, 2024
Paid to Pocket 52
10:33 pm
Transaction ID T2405112233412299970961
UTR No. 413278149319
Paid by
XXXXXX7968
May 11, 2024
Paid to POCKET52
09:17 pm
Transaction ID T2405112117314394240678
UTR No. 449893049960
Paid by
XXXXXX7968
May 11, 2024
Received from ******2046
09:14 pm
Transaction ID T2405112114452656613473
UTR No. 449841822485
Credited to
XXXXXX7968
Page 29 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 11, 2024
Paid to Nirdesa Networks Pvt Ltd
DEBIT
₹2,000
07:30 pm
Transaction ID T2405111930243344844707
CREDIT
₹2,500
DEBIT
₹1,000
CREDIT
₹1,000
DEBIT
₹200
DEBIT
₹800
CREDIT
₹1,000
DEBIT
₹50
UTR No. 413234746086
Paid by
XXXXXX7968
May 11, 2024
Received from HIMANSHU ARYA,
07:27 pm
Transaction ID T2405111927199413975647
UTR No. 449809425264
Credited to
XXXXXX7968
May 11, 2024
Paid to Nirdesa Networks Pvt Ltd
01:33 pm
Transaction ID T2405111333498544013453
UTR No. 413264425776
Paid by
XXXXXX7968
May 11, 2024
Received from ******7116
01:31 pm
Transaction ID T2405111331100053116122
UTR No. 413213980961
Credited to
XXXXXX7968
May 11, 2024
Paid to Pocket 52
12:08 pm
Transaction ID T2405111207540623168279
UTR No. 413277662743
Paid by
XXXXXX7968
May 11, 2024
Paid to Pocket 52
11:25 am
Transaction ID T2405111125012215098906
UTR No. 413240424895
Paid by
XXXXXX7968
May 11, 2024
Received from Sachin kushwaha
11:09 am
Transaction ID T2405111109025670502874
UTR No. 449823461882
Credited to
XXXXXX7968
May 10, 2024
Paid to Zupee
10:52 pm
Transaction ID T2405102252472981636542
UTR No. 449792345099
Paid by
XXXXXX7968
Page 30 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 10, 2024
Paid to Zupee
DEBIT
₹50
10:21 pm
Transaction ID T2405102221439124697524
DEBIT
₹900
DEBIT
₹4,000
CREDIT
₹5,000
DEBIT
₹5,000
DEBIT
₹1,400
DEBIT
₹100
DEBIT
₹1,900
UTR No. 449760184182
Paid by
XXXXXX7968
May 10, 2024
Paid to POCKET52
10:06 pm
Transaction ID T2405102206048518476402
UTR No. 449759801869
Paid by
XXXXXX7968
May 10, 2024
Paid to POCKET52
09:34 pm
Transaction ID T2405102133547415539550
UTR No. 449767522456
Paid by
XXXXXX7968
May 10, 2024
Received from MOHD JAVED
08:48 pm
Transaction ID T2405102048395628363858
UTR No. 449770506069
Credited to
XXXXXX7968
May 10, 2024
Paid to Nirdesa Networks Pvt Ltd
01:13 pm
Transaction ID T2405101313233282768072
UTR No. 413168439761
Paid by
XXXXXX7968
May 10, 2024
Paid to Pocket 52
10:41 am
Transaction ID T2405101040547646813580
UTR No. 413163783042
Paid by
XXXXXX7968
May 10, 2024
Paid to Pocket 52
08:44 am
Transaction ID T2405100844207007740612
UTR No. 413164459745
Paid by
XXXXXX7968
May 10, 2024
Paid to POCKET52
06:26 am
Transaction ID T2405100626148422383732
UTR No. 449722477950
Paid by
XXXXXX7968
Page 31 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 10, 2024
Received from Papa Jio
CREDIT
₹2,000
06:02 am
Transaction ID T2405100602050958056568
CREDIT
₹3,000
DEBIT
₹4,000
CREDIT
₹4,000
DEBIT
₹500
DEBIT
₹500
CREDIT
₹1,000
CREDIT
₹500
UTR No. 449701526182
Credited to
XXXXXX7968
May 09, 2024
Received from Papa Jio
08:02 pm
Transaction ID T2405092002257709768736
UTR No. 449695151232
Credited to
XXXXXX7968
May 09, 2024
Paid to POCKET52
03:30 pm
Transaction ID T2405091530443389466147
UTR No. 449618807175
Paid by
XXXXXX7968
May 09, 2024
Received from Papa Jio
03:18 pm
Transaction ID T2405091518273142920293
UTR No. 449662203018
Credited to
XXXXXX7968
May 09, 2024
Paid to Nirdesa Networks Pvt Ltd
11:35 am
Transaction ID T2405091135119121690268
UTR No. 413046618089
Paid by
XXXXXX7968
May 09, 2024
Paid to POCKET52
10:49 am
Transaction ID T2405091049494652672848
UTR No. 449612461534
Paid by
XXXXXX7968
May 09, 2024
Received from Papa Jio
09:55 am
Transaction ID T2405090955454346009896
UTR No. 449648299611
Credited to
XXXXXX7968
May 04, 2024
Received from Sachin kushwaha
11:11 am
Transaction ID T2405041111402994872960
UTR No. 449116330112
Credited to
XXXXXX7968
Page 32 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
May 02, 2024
Paid to POCKET52
DEBIT
₹100
12:25 pm
Transaction ID T2405021225236825985835
CREDIT
₹100
DEBIT
₹58
DEBIT
₹40
DEBIT
₹150
CREDIT
₹190
DEBIT
₹500
DEBIT
₹500
UTR No. 448980173310
Paid by
XXXXXX7968
May 02, 2024
Received from Shivam Kumar
12:11 pm
Transaction ID T2405021211353035549615
UTR No. 448982738026
Credited to
XXXXXX7968
Apr 30, 2024
Paid to Pocket 52
11:03 pm
Transaction ID T2404302303091529888998
UTR No. 412185798301
Paid by
XXXXXX7968
Apr 30, 2024
Paid to Zupee
10:06 pm
Transaction ID T2404302206512614475095
UTR No. 448786348315
Paid by
XXXXXX7968
Apr 30, 2024
Paid to Pocket 52
09:45 pm
Transaction ID T2404302145106322339717
UTR No. 412138223935
Paid by
XXXXXX7968
Apr 30, 2024
Received from Dharmendra Shriwas
08:49 pm
Transaction ID T2404302049029967073195
UTR No. 448738991065
Credited to
XXXXXX7968
Apr 30, 2024
Paid to Pocket 52
03:08 pm
Transaction ID T2404301507597194901979
UTR No. 412196044079
Paid by
XXXXXX7968
Apr 30, 2024
Paid to Pocket 52
02:47 pm
Transaction ID T2404301447224693247018
UTR No. 412181851687
Paid by
XXXXXX7968
Page 33 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Apr 30, 2024
Received from Papa Jio
CREDIT
₹1,000
02:40 pm
Transaction ID T2404301440425444022355
DEBIT
₹100
DEBIT
₹1
DEBIT
₹30
CREDIT
₹30
DEBIT
₹140
CREDIT
₹140
DEBIT
₹140
UTR No. 448798434320
Credited to
XXXXXX7968
Apr 29, 2024
Paid to Pocket 52
11:51 am
Transaction ID T2404291151390009638307
UTR No. 412020864405
Paid by
XXXXXX7968
Apr 28, 2024
Paid to Zupee
09:01 pm
Transaction ID T2404282101367856022623
UTR No. 448583078843
Paid by
XXXXXX7968
Apr 28, 2024
Paid to Zupee
08:43 pm
Transaction ID T2404282043129964546017
UTR No. 448528212685
Paid by
XXXXXX7968
Apr 28, 2024
Received from 77612
06:55 pm
Transaction ID T2404281855126928872428
UTR No. 448549654093
Credited to
XXXXXX7968
Apr 27, 2024
Paid to Pocket 52
09:52 pm
Transaction ID T2404272152341585498494
UTR No. 411877428721
Paid by
XXXXXX7968
Apr 27, 2024
Received from GAURAV SINGH
09:38 pm
Transaction ID T2404272138523150531865
UTR No. 411821829892
Credited to
XXXXXX7968
Apr 27, 2024
Paid to Pocket 52
09:22 pm
Transaction ID T2404272122265834218681
UTR No. 411836314430
Paid by
XXXXXX7968
Page 34 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Apr 27, 2024
Paid to Pocket 52
DEBIT
₹500
09:05 pm
Transaction ID T2404272105081562384108
CREDIT
₹500
DEBIT
₹210
DEBIT
₹660
CREDIT
₹1,000
DEBIT
₹250
DEBIT
₹250
CREDIT
₹500
UTR No. 411818177566
Paid by
XXXXXX7968
Apr 27, 2024
Received from GAURAV SINGH
08:59 pm
Transaction ID T2404272059565314652957
UTR No. 411820789798
Credited to
XXXXXX7968
Apr 27, 2024
Paid to Airtel Bill Payments
08:28 pm
Transaction ID T2404272028297402906812
UTR No. 411825654917
Paid by
XXXXXX7968
Apr 27, 2024
Paid to Airtel Money
06:26 pm
Transaction ID T2404271826018146509296
UTR No. 411849682325
Paid by
XXXXXX7968
Apr 27, 2024
Received from Shivam Kumar
06:22 pm
Transaction ID T2404271822516524428625
UTR No. 448414471240
Credited to
XXXXXX7968
Apr 27, 2024
Paid to Pocket 52
12:20 pm
Transaction ID T2404271220466967752871
UTR No. 411871700501
Paid by
XXXXXX7968
Apr 27, 2024
Paid to Pocket 52
12:11 pm
Transaction ID T2404271211225351368925
UTR No. 411818748315
Paid by
XXXXXX7968
Apr 27, 2024
Received from ******6330
10:42 am
Transaction ID T2404271042335876484382
UTR No. 448483721313
Credited to
XXXXXX7968
Page 35 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Apr 25, 2024
Paid to Jai maa kali pani puri
DEBIT
₹25
07:07 pm
Transaction ID T2404251907338010107448
DEBIT
₹70
CREDIT
₹100
CREDIT
₹4
DEBIT
₹250
DEBIT
₹500
DEBIT
₹50
DEBIT
₹50
UTR No. 448277976575
Paid by
XXXXXX7968
Apr 25, 2024
Paid to Pocket 52
06:50 pm
Transaction ID T2404251850330461764940
UTR No. 411686425432
Paid by
XXXXXX7968
Apr 25, 2024
Received from Shivam Kumar
12:03 pm
Transaction ID T2404251203312141219486
UTR No. 448250500168
Credited to
XXXXXX7968
Apr 25, 2024
Received from GAURAV SINGH
10:35 am
Transaction ID T2404251035433388379445
UTR No. 411610205592
Credited to
XXXXXX7968
Apr 24, 2024
Paid to POCKET52
11:34 pm
Transaction ID T2404242334016322169111
UTR No. 448138824403
Paid by
XXXXXX7968
Apr 24, 2024
Paid to POCKET52
09:44 pm
Transaction ID T2404242144244789691113
UTR No. 448166375889
Paid by
XXXXXX7968
Apr 24, 2024
Paid to Pocket 52
06:59 pm
Transaction ID T2404241859274292246212
UTR No. 411594185782
Paid by
XXXXXX7968
Apr 24, 2024
Paid to POCKET52
05:22 pm
Transaction ID T2404241722397577901472
UTR No. 448130418374
Paid by
XXXXXX7968
Page 36 of 37
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date
Transaction Details
Type
Amount
Apr 24, 2024
Paid to Airtel Payments Bank Ltd
DEBIT
₹9
02:06 pm
Transaction ID T2404241406263247974587
DEBIT
₹1
CREDIT
₹1,000
UTR No. 411505740497
Paid by
XXXXXX7968
Apr 24, 2024
Paid to Airtel Payments Bank Ltd
01:39 pm
Transaction ID T2404241339323752914246
UTR No. 411557138857
Paid by
XXXXXX7968
Apr 24, 2024
Received from ******7116
12:56 pm
Transaction ID T2404241256428108266303
UTR No. 448138556146
Credited to
XXXXXX7968
Page 37 of 37
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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,
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