| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,100 / 2,100 | |
| 2 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 3,500 / 3,500 | |
| 3 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,150 / 2,150 | |
| 4 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 4,000 / 4,000 | |
| 5 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 4,500 / 4,500 | |
| 6 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,500 / 2,500 | |
| 7 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 10,000 / 10,000 | |
| 8 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,800 / 2,800 | |
| 9 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,000 / 2,000 | |
| 10 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 2,070 / 2,070 | |
| 11 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 1,950 / 1,950 | |
| 12 | 31109240141745 | 101278100003546 | Money Transfer to | 50200074136459 | HDFC0001972 | GOA (NORTH GOA) | Layer : 1 | 50,000 / 50,000 | |
| 13 | 31109240141745 | 101278100003546 | Money Transfer to | 50200074136459 | HDFC0001972 | GOA (NORTH GOA) | Layer : 1 | 50,000 / 50,000 | |
| 14 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 1,480 / 1,480 | |
| 15 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 1,000 / 1,000 | |
| 16 | 31105240075057 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA (NORTH GOA) | Layer : 1 | 1,980 / 1,980 | |
| 17 | 31109240141745 | 31537345616 | Money Transfer to | 0490252400006901 | KARB0000490 | GOA (GOA-SOUTH) | Layer : 1 | 22,113 / 22,113 | |
| 18 | 31104240053078 | 917010081729122 | Money Transfer to | 2402261057244433 | AUBL0002610 | GOA (GOA) | Layer : 1 | 45,000 / 45,000 | |
| 19 | 31103250049630 | 10107480617 | Money Transfer to | 622505140000103 | UBIN0562254 | GOA (CALANGUTE) | Layer : 2 | 1,600 / 1,600 | We have marked hold on account however, disputed funds INR 1600/- has been transferred to another account |
| 20 | 31103250049630 | 10107480617 | Money Transfer to | 520101039731452 | UBIN0902811 | GOA (NORTH GOA) | Layer : 2 | 5,000 / 5,000 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 21 | 31104240052581 | 409002219296 | Money Transfer to | 197102000000552 | IOBA0001971 | GOA (NORTH GOA) | Layer : 2 | 50,000 / 4,900 | UPI/406410842390/OK/197102000000552@IOBA0001971.IF |
| 22 | 21102250003853 | 10121173733 | Money Transfer to | 5148114770 | KKBK0000702 | GOA (SOUTH GOA) | Layer : 2 | 2,00,015 / 50,000 | We have marked hold on account however, disputed funds INR 50000/- has been transferred to another account |
| 23 | 31106240093178 | 409002170863 | Money Transfer to | 33240261306 | SBIN0007180 | GOA (SOUTH GOA) | Layer : 2 | 1,000 / 1,000 | if txn. PO num:000375833162 not found please check for UTR:RATNN24135299096 or with Txn id:RATNR52024051400299096 // |
| 24 | 31107240107790 | 409002170863 | Money Transfer to | 33240261306 | SBIN0007180 | GOA (SOUTH GOA) | Layer : 2 | 1,000 / 1,000 | BU : 1535390 RBL24514DF3// NEFTRATNN24135299096// if txn. PO num:000375833162 not found please check for UTR:RATNN24135299096 or with Txn id:RATNR52024051400299096 |
| 25 | 31102250029075 | 10121173733 | Money Transfer to | 5148114770 | KKBK0000702 | GOA (SOUTH GOA) | Layer : 2 | 2,00,015 / 50,000 | RTGS Txn We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 26 | 31112230180753 | 9446437654 | Money Transfer to | 9461000600000493 | PUNB0946100 | GOA (PERNEM) | Layer : 2 | 64,232 / 50,000 | FROM RS 64232 DISPUTED RS 50000 INTERNALLY TRANSFERD FROM AC 9446437654 TO AC 0547559665 AND FURTHER TRANSFERD TO PUNJAB NATIONL BANK |
| 27 | 31112230180753 | 9446437654 | Money Transfer to | 9461000600000493 | PUNB0946100 | GOA (PERNEM) | Layer : 2 | 64,232 / 50,000 | FROM 64232 DISPUTED AMOUNT50000 IS INTERNALLY TRANSFERED FROM ACCOUNT TO 0547559665 FROM 9446437654 AND FURTHER TRANSFERED TO PUNJAB NATIONAL BANK |
| 28 | 31105240074300 | 015105021773 | Money Transfer to | 39858100007447 | BARB0UNIGOR | GOA (GORAKHPUR) | Layer : 2 | 11,000 / 11,000 | |
| 29 | 31104240052581 | 409002219296 | Money Transfer to | 197102000000552 | IOBA0001971 | GOA (NORTH GOA) | Layer : 2 | 100 / 100 | 406425241705-IMPS MBR GUNVANTBHAI |
| 30 | 31109240151148 | 501031221831 | Money Transfer to | 0633053000000133 | SIBL0000633 | GOA (SOUTH GOA) | Layer : 3 | 27,000 / 27,000 | |
| 31 | 31101240007596 | 5448154308 | Money Transfer to | 1142261005159 | CNRB0001142 | GOA (NORTH GOA) | Layer : 3 | 18,650 / 7,000 | FROM 18650 DISPUTED AMOUNT 7000 TRANSFERED TO CANARA BANK |
| 32 | 31111240178987 | 257002550937 | Money Transfer to | 0311131000017 | CNRB0000311 | GOA (SOUTH GOA) | Layer : 3 | 50,000 / 50,000 | |
| 33 | 31101240015785 | 23450100005420 | Money Transfer to | 50100640532744 | HDFC0002178 | GOA (SOUTH GOA) | Layer : 3 | 2,800 / 2,800 | MB IMPS/IFO/402814849379/HDFC0002178/SAPRESH DEVID |
| 34 | 31107240104347 | 6972500100611201 | Money Transfer to | 0308101039935 | CNRB0000308 | GOA (NORTH GOA) | Layer : 3 | 50,000 / 33,462 | |
| 35 | 31109240150451 | 60503606808 | Money Transfer to | 50100683863359 | HDFC0000059 | GOA (NORTH GOA) | Layer : 3 | 210 / 210 | |
| 36 | 31103250049630 | 520101033323697 | Money Transfer to | 251301000002918 | IOBA0002513 | GOA (NORTH GOA) | Layer : 4 | 1,000 / 1,000 | UPIAR/433425754568/DR/ZIEN MAR/IOBA/ziensouza6-2@o |
| 37 | 31103250049630 | 520101033323697 | Money Transfer to | 08690100012922 | BARB0ALDONA | GOA (NORTH GOA) | Layer : 4 | 2,000 / 600 | UPIAR/471074798001/DR/SUCCORIN/BARB/afonsosuccorin |
| 38 | 31109240151148 | 10135909417 | Money Transfer to | 0633053000000133 | SIBL0000633 | GOA (SOUTH GOA) | Layer : 4 | 25,000 / 25,000 | We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement |
| 39 | 31109240148512 | 720110110020773 | Money Transfer to | 1699017219849290 | UTKS0001699 | GOA (O) | Layer : 4 | 14,190 / 14,190 | UTKS0001699 |
| 40 | 31111240178987 | 0311131000017 | Money Transfer to | 1572010025188 | PUNB0157220 | GOA (SOUTH GOA) | Layer : 4 | 10,000 / 10,000 | da 10000 |
| 41 | 31111240178987 | 0311131000017 | Money Transfer to | 0177104000066079 | IBKL0000177 | GOA (SOUTH GOA) | Layer : 4 | 3,000 / 3,000 | da 3000 |
| 42 | 31109240141745 | 00000040006227905 | Money Transfer to | 915010016175152 | UTIB0000604 | GOA (NORTH GOA) | Layer : 4 | 5,000 / 5,000 | |
| 43 | 31101240015785 | 50100640532744 | Money Transfer to | 019401000014305 | IOBA0000194 | GOA (SOUTH GOA) | Layer : 4 | 1,200 / 1,200 | vijayakirloskar-1@okhdfcbank |
| 44 | 31107240108181 | 112000612442 | Money Transfer to | 1142201000273 | CNRB0001142 | GOA (NORTH GOA) | Layer : 4 | 500 / 500 | |
| 45 | 31109240150451 | 50100683863359 | Money Transfer to | 50100515911225 | HDFC0005237 | GOA (SOUTH GOA) | Layer : 4 | 200 / 200 | |
| 46 | 31102250041496 | 225001000013424 | Money Transfer to | 110193658776 | cnrb0017210 | GOA (SOUTH GOA) | Layer : 5 | 150 / 100 | |
| 47 | 31109240148512 | 1699017219849290 | Money Transfer to | 001505001088 | ICIC0000015 | GOA (NORTH GOA) | Layer : 5 | 1,28,750 / 14,190 | MB/IMPS-P2A/426322455632/Hotel Goan Heritage/XXXXXXXX1088/ICIC0000015/ 1 |
| 48 | 31111240178987 | 1572010025188 | Money Transfer to | 921010025836719 | UTIB0002200 | GOA (GOA) | Layer : 5 | 20,000 / 2,531.73 | |
| 49 | 31107240108181 | fernsnoah-1@okhdfcbank | Money Transfer to | xxxx6510 | HDFC0000202 | GOA (NORTH GOA) | Layer : 5 | 839 / 839 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 50 | 31107240108181 | 001425000000051 | Money Transfer to | 5239101001533 | CNRB0005239 | GOA (NORTH GOA) | Layer : 6 | 6,085 / 748 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 51 | 31107240108181 | 001425000000051 | Money Transfer to | 003001009723 | ICIC0000030 | GOA (NORTH GOA) | Layer : 6 | 12,760 / 130 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 52 | 31107240108181 | 001425000000051 | Money Transfer to | 5239201000093 | CNRB0005239 | GOA (NORTH GOA) | Layer : 6 | 54,620.38 / 480 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 53 | 31107240108181 | 002261100000025 | Money Transfer to | 104710110004527 | BKID0001047 | GOA (ARAMBOL,PERNEM) | Layer : 6 | 9,448 / 1,274 | This is a settlement transaction towards a merchant account |
| 54 | 31107240108181 | 002261100000025 | Money Transfer to | 104710110004527 | BKID0001047 | GOA (ARAMBOL,PERNEM) | Layer : 6 | 6,858 / 505 | This is a settlement transaction towards a merchant account |
| 55 | 31107240104347 | 430710110013854 | Money Transfer to | 520481022739460 | UBIN0921319 | GOA (SOUTH GOA) | Layer : 6 | 10,000 / 10,000 | 415421675864 |
| 56 | 31107240108181 | 5239201000093 | Money Transfer to | 100830110000034 | BKID0001008 | GOA (GOA) | Layer : 7 | 23,335 / 480 | DA 480 |
| 57 | 31107240108181 | 50200028431972 | Cash Withdrawal through Cheque | 50200028431972 | HDFC0000202 | GOA (NORTH GOA) | Layer : 7 | 2,24,440 / 0 | CHQ PAID-TRANSFER IN-BAJAJ ALLIANZ GENER |
| 58 | 31107240104347 | 520481022739460 | Money Transfer to | 520101249408826 | UBIN0902331 | GOA (SOUTH GOA) | Layer : 7 | 42 / 42 | |
| 59 | 31104240061244 | 449205442966 | Money Transfer to | 9746224237 | KKBK0000702 | GOA (SOUTH GOA) | Layer : 8 | 7,425 / 60 | Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK. |
| 60 | 31104240061244 | 412842642183 | Money Transfer to | 00000032847844296 | SBIN0006946 | GOA (NORTH GOA) | Layer : 8 | 8,760 / 182 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 61 | 31107240104347 | 001425000000051 | Money Transfer to | 50100176093219 | HDFC0002737 | GOA (SOUTH GOA) | Layer : 9 | 670 / 80 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 62 | 31111240178987 | 002261100000025 | Money Transfer to | 252001000000861 | IOBA0002520 | GOA (SOUTH GOA) | Layer : 10 | 7,329 / 5,000 | This is a settlement transaction towards a merchant account |
| 63 | 31107240104347 | 50100176093219 | Money Transfer to | 0334101026757 | cnrb0000334 | GOA (SOUTH GOA) | Layer : 10 | 4,000 / 80 | money transfer |