Transaction Disputes for Account 001425000000051

NCRP No Sender Ac No Receiver Ac No IFSC Amount Layer Remarks
3110724009897066021860326001425000000051YESB0PTMUPI49999.00Layer : 1
3111024015768911008550276400142500000005133500.00Layer : 1da 33500ATM Details: Place of ATM :-ICICI Bank ATM UU 75 Calgari Road Malviya Nagar Jaipur 302017Jaipur 302017 ATM ID :-SECNL323
31109240152341604688780300142500000005110000.00Layer : 1THE DISPUTED AMOUNT RS 611 OUT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MODERN DEFENCE SCHOOL H NO 302 SOUTHWEST BLOCK KALA KUWA ALWAR (RAJASTHAN)-301001Alwar 301001 ATM ID :-TCDN362111
31109240152341604688780300142500000005120000.00Layer : 1THE DISPUTED AMOUNT RS 20000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
31109240152341604688780300142500000005120000.00Layer : 1THE DISPUTED AMOUNT RS 18458 OUT OF RS 20000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
311092401532222215038595001425000000051YESB0PTMUPI5000.00Layer : 1
311092401532222215038595001425000000051YESB0PTMUPI80000.00Layer : 1
311092401532222215038595001425000000051YESB0PTMUPI10000.00Layer : 1
311082401313527626000100053321001425000000051YESB0PTMUPI40000.00Layer : 2UPI/417475383063/P2M/919462343192 paytm-8787/30@
311082401313527626000100053321001425000000051YESB0PTMUPI40000.00Layer : 2UPI/417475383063/P2M/919462343192 paytm-8787/30@
3110724009897000142500000005100142500000005149999.00Layer : 2Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
31107240098970001425000000051049999.00Layer : 2For the transaction,418116894613, Unable to fetch the Exact amount transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction done on Paytm to help us assist you better.
31107240108689045110059544001425000000051YESB0PTMUPI3400.00Layer : 2UPI TXN
31107240108689045110059544001425000000051YESB0PTMUPI2000.00Layer : 2UPI TXN
31110240157689110085502764001425000000051YESB0PTMUPI4000.00Layer : 2da 4000 ben upi id paytmqrwzb0tqvmi2@paytm
31110240157689110085502764001425000000051YESB0PTMUPI4000.00Layer : 2da 4000
311092401523416046887803001425000000051YESB0PTMUPI30.00Layer : 2
311092401523416046887803001425000000051YESB0PTMUPI10.00Layer : 2
31108240130449309025980688001425000000051YESB0PTMUPI590.00Layer : 2UPI/423408126129/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI
311072401163416375073704001425000000051YESB0PTMUPI20500.00Layer : 2
31108240130449309025980688001425000000051YESB0PTMUPI5.00Layer : 2UPI/423524832845/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI
311122402048885342001700019176001425000000051YESB0MCHUPI650.00Layer : 2
31104240053533110209127156001425000000051YESB0PTMUPI20000.00Layer : 2892670442420
311122402048885342001700019176001425000000051YESB0PTMUPI40.00Layer : 2
311122402048885342001700019176001425000000051YESB0PTMUPI45.00Layer : 2
311122402048885342001700019176001425000000051YESB0PTMUPI20.00Layer : 2
311122402048885342001700019176001425000000051YESB0PTMUPI66.00Layer : 2
31111240192135617002010007803001425000000051YESB0PTMUPI10000.00Layer : 2
31111240192135617002010007803001425000000051YESB0PTMUPI10000.00Layer : 2
31111240192135617002010007803001425000000051YESB0PTMUPI10000.00Layer : 2
311082401246144412453591001425000000051YESB0PTMUPI20.00Layer : 2
3110424006007260476606217001425000000051YESB0PTMUPI20000.00Layer : 2DA 20000
311092401532220014250000000510014250000000515000.00Layer : 2
3110924015322200142500000005100142500000005180000.00Layer : 2
3110924015322200142500000005100142500000005110000.00Layer : 2
311092401462558396914428001425000000051YESB0PTMUPI1100.00Layer : 3
311092401462558396914428001425000000051YESB0PTMUPI1400.00Layer : 3
311042400616417112331060001425000000051YESB0PTMUPI40.00Layer : 3
311092401462558396914428001425000000051YESB0PTMUPI923.00Layer : 3
311092401462558396914428001425000000051YESB0PTMUPI450.00Layer : 3
311042400616417112331060001425000000051YESB0PTMUPI200.00Layer : 3
3110824013135200142500000005100142500000005140000.00Layer : 3
3110724010490399980118315683001425000000051YESB0PTMUPI70.00Layer : 3UPIOUT/419126666378/paytm-52359771@paytm/Pay/5814
3110824011950103550100033409001425000000051YESB0PTMUPI500.00Layer : 3
31104240059198110046679887001425000000051605.00Layer : 3
311072401086890014250000000510014250000000512000.00Layer : 3UPI TXN
311072401086890014250000000510014250000000513400.00Layer : 3UPI TXN
311072401144602401219560296784001425000000051YESB0000001114.00Layer : 3
31107240108689520101203408027001425000000051YESB0PTMUPI210.00Layer : 3UPIAR/419663755223/DR/GULAB IN/YESB/paytmqr8odk3o7
311072401144603545000102892379001425000000051YESB0PTMUPI1800.00Layer : 3UPI/419897966584/P2M/917665406978 paytmqr1be/kq4
311052400748743450264008001425000000051YESB0PTMUPI10.00Layer : 3
311052400748743450264008001425000000051YESB0PTMUPI30.00Layer : 3
3110924015234100142500000005100142500000005110.00Layer : 3
3110924015234100142500000005100142500000005130.00Layer : 3
31106240093034555810110010153001425000000051YESB0PTMUPI1000.00Layer : 3YESB0PTMUPI
311042400624895048906840001425000000051YESB0PTMUPI220.00Layer : 3INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 0513467222
311042400624895048906840001425000000051YESB0PTMUPI319.00Layer : 3INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
31108240130449001425000000051001425000000051590.00Layer : 3UPI/423408126129/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI
311082401304490014250000000510014250000000515.00Layer : 3UPI/423524832845/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI
3110524007537825488100017902001425000000051YESB0PTMUPI20.00Layer : 3
311042400624890014250000000510220.00Layer : 3Duplicate entry
311102401576890014250000000510014250000000514000.00Layer : 3da 4000 ben upi id paytmqrwzb0tqvmi2@paytm
3110724010779060373805797001425000000051YESB0PTMUPI200.00Layer : 3
311102401576890014250000000510014250000000514000.00Layer : 3da 4000
31112240204888001425000000051001425000000051151.00Layer : 3DA - 471756688080 - 66, 435159582467 - 45, 471733173292 - 40.
31112240204888001425000000051001425000000051151.00Layer : 3471756688080 - 66, 435159582467 - 45, 471733173292 - 40.
3110424005353300142500000005100142500000005120000.00Layer : 3892670442420
31112240204888001425000000051001425000000051670.00Layer : 3DA - 435003237124 - 20, 435003148625 - 650.
31112240204888001425000000051001425000000051552.00Layer : 3
311072401077906546567007001425000000051YESB0PTMUPI110.00Layer : 3
3110624008295249570100002954001425000000051YESB0PTMUPI70.00Layer : 3
31106240093034100143386082001425000000051YESB0PTMUPI1020.00Layer : 3
3110724011634100142500000005100142500000005120500.00Layer : 3
311062400829521506019528608020001425000000051YESB0PTMUPI12.00Layer : 3Amount transferred through UPI
311062400829521506019528608020001425000000051YESB0PTMUPI6.00Layer : 3Amount transferred through UPI
31109240153222001425000000051913010033769745UTIB000028995000.00Layer : 3The 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.
3111124019213500142500000005100142500000005110000.00Layer : 3
3111124019213500142500000005100142500000005110000.00Layer : 3
3111124019213500142500000005100142500000005110000.00Layer : 3
3110824012461411530100223976001425000000051YESB0PTMUPI1500.00Layer : 3UPIOUT/458675941314/paytmqr1gir2stp8o@paytm//5541
3110824012461400142500000005100142500000005120.00Layer : 3
31109240143353923010059992072001425000000051YESB0PTMUPI150.00Layer : 3
31109240143353923010059992072001425000000051YESB0PTMUPI188.00Layer : 3
3110624009303498840100007859001425000000051YESB0PTMUPI30.00Layer : 3
311042400530780948651982001425000000051YESB0PTMUPI3700.00Layer : 3FROM 3700 DISPUTED AMOUNT 1301 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK
3110424006007200142500000005100142500000005120000.00Layer : 3DA 20000
31108240118784398302120002160001425000000051YESB0PTMUPI30.00Layer : 3
311102401688402998220100007140014250000000515342.00Layer : 4lien marked of rs 5342
3110924014400263390100008442001425000000051YESB0PTMUPI95.00Layer : 4
3110924014227782302200081413001425000000051YESB0PTMUPI2500.00Layer : 4DA 2500
31107240107790001425000000051001425000000051200.00Layer : 4
311042400530780014250000000510014250000000513700.00Layer : 4FROM 3700 DISPUTED AMOUNT 1301 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK
3111024016884020134770068001425000000051YESB0PTMUPI100.00Layer : 4
3110924015045100000039733913623001425000000051YESB0PTMUPI1060.00Layer : 4
31107240107790001425000000051001425000000051110.00Layer : 4
31107240100843478102010395245001425000000051YESB0PTMUPI60.00Layer : 4
31107240107790100139133058001425000000051YESB0PTMUPI45.00Layer : 4
31107240100843478102010395245001425000000051YESB0PTMUPI10.00Layer : 4
31107240100843478102010395245001425000000051YESB0PTMUPI30.00Layer : 4
3110824011878400142500000005100142500000005130.00Layer : 4
31104240059198309018055063001425000000051YESB0PTMUPI1400.00Layer : 4UPI/408664044787/PAYMENT FROM PHONEPE/PAYTMQR1V9IJ
311092401462550014250000000510014250000000511100.00Layer : 4
3110424006164100142500000005100142500000005140.00Layer : 4
31109240146255001425000000051001425000000051923.00Layer : 4
31104240061641001425000000051001425000000051200.00Layer : 4
311092401462550014250000000510014250000000511400.00Layer : 4
31109240146255001425000000051001425000000051450.00Layer : 4Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
311042400616415913650779001425000000051YESB0PTMUPI20.00Layer : 4
311042400616415913650779001425000000051YESB0PTMUPI15.00Layer : 4
31108240131352001425000000051NA40000.00Layer : 4Amount paid to the merchant- 40000 against the order id-2024062216053003170225821335 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
3110724010490300142500000005100142500000005170.00Layer : 4UPIOUT/419126666378/paytm-52359771@paytm/Pay/5814
31106240093178100139133058001425000000051YESB0PTMUPI45.00Layer : 4
31104240059198211071614001425000000051269.00Layer : 4
311042400616412946265574001425000000051YESB0PTMUPI5.00Layer : 4
31108240119501001425000000051001425000000051500.00Layer : 4
3110624009303477450100024014001425000000051YESB0PTMUPI130.00Layer : 4
3110624009303477450100024014001425000000051YESB0PTMUPI10.00Layer : 4
311052400646790745997801001425000000051YESB0PTMUPI280.00Layer : 4
31107240108689001425000000051Na2000.00Layer : 4Amount paid to merchant against the order id-T2407121121320100710080 In future if you require any further information request you to please write us on cybercel@paytmpayments.com.
31107240108689001425000000051Na3400.00Layer : 4Amount paid to merchant against the order id- T2407151502308424538685 In future if you require any further information request you to please write us on cybercel@paytmpayments.com.
31107240108689001425000000051001425000000051210.00Layer : 4UPIAR/419663755223/DR/GULAB IN/YESB/paytmqr8odk3o7
311092401440029923246164001425000000051YESB0YBLUPI110.00Layer : 4
311092401440029923246164001425000000051YESB0YBLUPI50.00Layer : 4
3110724010868921580110026311001425000000051YESB0PTMUPI1800.00Layer : 4UPI 419640114060
3110424006124456870100008170001425000000051YESB0PTMUPI50.00Layer : 4
3110424006124456870100008170001425000000051YESB0PTMUPI20.00Layer : 4
3110424006124456870100008170001425000000051YESB0PTMUPI30.00Layer : 4
3110424006124456870100008170001425000000051YESB0PTMUPI10.00Layer : 4
3110524007487400142500000005100142500000005110.00Layer : 4
3110524007487400142500000005100142500000005130.00Layer : 4
3110924015234100142500000005100000001794413314CBIN0283621305.00Layer : 4The 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.
31107240114460001425000000051001425000000051114.00Layer : 4
3110424005392250100366349046001425000000051YESB0PTMUPI35.00Layer : 4
31104240053922001425000000051035.00Layer : 4Duplicate RRN 409588242760 entry found
311072401144600014250000000510014250000000511800.00Layer : 4UPI/419897966584/P2M/917665406978 paytmqr1be/kq4
3110824012964160334607724001425000000051YESB0PTMUPI201.00Layer : 4
3110824012964160334607724001425000000051YESB0PTMUPI595.00Layer : 4
3110824012964160334607724001425000000051YESB0PTMUPI40.00Layer : 4
31107240114460120026741494001425000000051YESB0PTMUPI500.00Layer : 4DA 500
311062400930340014250000000510014250000000511000.00Layer : 4YESB0PTMUPI
211082400176651845570925001425000000051YESB0PTMUPI850.00Layer : 4
311092401440022845541595001425000000051YESB0PTMUPI60.00Layer : 4
3110824013044900142500000005150462344727IDIB000M7307124.00Layer : 4The 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.
3110824012964160334607724001425000000051YESB0PTMUPI50.00Layer : 4
3110824013044900142500000005150462344727IDIB000M7305667.00Layer : 4The 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.
311092401440022845541595001425000000051YESB0PTMUPI130.00Layer : 4
3110824012964160334607724001425000000051YESB0PTMUPI825.00Layer : 4
3111124018864715662200009992001425000000051YESB0PTMUPI3000.00Layer : 4DA 2700
3110824012964160334607724001425000000051YESB0PTMUPI585.00Layer : 4
3110824012964160334607724001425000000051YESB0PTMUPI630.00Layer : 4
31108240130449924010040976725001425000000051YESB0PTMUPI10000.00Layer : 4paytmqr2810050501011hkevk3qi6a4@paytm-UPI transaction
211082400176651845570925001425000000051YESB0PTMUPI501.00Layer : 4
31111240188647100205039444001425000000051YESB0PTMUPI30.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI3000.00Layer : 4
31111240188647158175080855001425000000051YESB0PTMUPI10.00Layer : 4
3110824012964160334607724001425000000051YESB0PTMUPI201.00Layer : 4
31110240157689001425000000051NA8000.00Layer : 4Amount paid to merchant against the order id-202407240947450035, 202407240949220045. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
211082400176650245240643001425000000051YESB0PTMUPI20.00Layer : 4
311122402048880014250000000513044000191019819PUNB03044003131.00Layer : 4The 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.
311112401886477012359836001425000000051YESB0PTMUPI12.00Layer : 4
311122402048880014250000000511776200100002626PUNB017762023681.46Layer : 4The 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.
311112401886477012359836001425000000051YESB0PTMUPI45.00Layer : 4
31112240204888001425000000051047810100084911UBIN08047892752.00Layer : 4The 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.
31112240204888001425000000051NA650.00Layer : 4The whole amount of INR 650/- was paid to merchant against the order id-HJ09-HJ0903-348009. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31112240204888001425000000051NA552.00Layer : 4The whole amount of INR 552/- was paid to merchant Flipkart against the order id-PZT2412142245BBZPL01. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240053533001425000000051NA20000.00Layer : 4Amount paid to merchant against the order id-T2412041539004448109918 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
211082400176650245240643001425000000051YESB0PTMUPI90.00Layer : 4
211082400176650245240643001425000000051YESB0YBLUPI20.00Layer : 4
211082400176650245240643001425000000051YESB0PTMUPI40.00Layer : 4
31108240129641665118210001180001425000000051YESB0PTMUPI220.00Layer : 4
211082400176650245240643001425000000051YESB0YBLUPI20.00Layer : 4
211082400176650245240643001425000000051YESB0YBLUPI10.00Layer : 4
3111224021266083040887836001425000000051YESB0PTMUPI319.00Layer : 4
211082400176650245240643001425000000051YESB0YBLUPI20.00Layer : 4
31104240062923112000259079001425000000051YESB0PTMUPI36000.00Layer : 4
211082400176650245240643001425000000051YESB0YBLUPI10.00Layer : 4
211082400176650245240643001425000000051YESB0PTMUPI10.00Layer : 4
211082400176650245240643001425000000051YESB0PTMUPI20.00Layer : 4
31104240062923112000259079001425000000051YESB0PTMUPI720.00Layer : 4
31111240192135001425000000051NA30000.00Layer : 4The whole amount of INR 30000/- was paid to merchant against the order id-HDF3a0c6578f2c344e9ac797349e871ba1f , HDF8bd2dc3c837a4cca9b22b7827db1a5f5 , HDFb6938a0ba4774a3f9db15fd30df14150. Should you require any further details, we request you to please wri
31106240093034539902120003113001425000000051YESB0PTMUPI3536.00Layer : 4UPIAR/415930979733/DR/M Baazar/YESB/paytm-45971425
31104240062489922010048320166001425000000051YESB0PTMUPI10.00Layer : 4Bhagawat UPI txn
311112401921351353100100003045001425000000051YESB0PTMUPI160.00Layer : 4
3110424006292311200025907900142500000005120.00Layer : 4
311112401886475148334161001425000000051YESB0PTMUPI60.00Layer : 4
311082401246140014250000000510014250000000511500.00Layer : 4UPIOUT/458675941314/paytmqr1gir2stp8o@paytm//5541
311112401886475148334161001425000000051YESB0PTMUPI18.00Layer : 4
31104240062489922010048320166001425000000051YESB0PTMUPI35.00Layer : 4Jitendra Sahni UPI txn
31108240124614001425000000051003320391584346JIOP00000013191.00Layer : 4The 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.
3110424006292311200025907900142500000005121.00Layer : 4
311112401886475148334161001425000000051YESB0PTMUPI18.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI2300.00Layer : 4
31104240062489001425000000051001425000000051319.00Layer : 4INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
311112401921351353100100003045001425000000051YESB0PTMUPI35.00Layer : 4
3110724011634118970100065261001425000000051YESB0PTMUPI2000.00Layer : 4UPIOUT/418197523857/paytmqr281005050101jj6t9/5947
3110924014400261224156132001425000000051YESB0PTMUPI500.00Layer : 4
3110924014400261224156132001425000000051YESB0PTMUPI105.00Layer : 4
31109240143353001425000000051001425000000051188.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI30.00Layer : 4
31109240143353001425000000051001425000000051150.00Layer : 4
311072401081811448553042001425000000051YESB0PTMUPI340.00Layer : 4
3110424006248948500100007263001425000000051YESB0PTMUPI43.00Layer : 4
311062400930340014250000000510014250000000511020.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI10.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI130.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI3500.00Layer : 4
3110924014400210953782841001425000000051YESB0PTMUPI530.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI10.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI300.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI15.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI370.00Layer : 4
311112401921351353100100003045001425000000051YESB0PTMUPI21.00Layer : 4
31107240116341001425000000051916010052736381UTIB000125120500.00Layer : 4The 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.
311112401921351353100100003045001425000000051YESB0PTMUPI54.00Layer : 4
31107240108181112000612442001425000000051YESB0PTMUPI349.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI500.00Layer : 4
211082400176651845570925001425000000051YESB0PTMUPI800.00Layer : 4
31104240057688110025451219001425000000051YESB0PTMUPI15500.00Layer : 4
31107240108181112000612442001425000000051YESB0PTMUPI130.00Layer : 4
31107240108181112000612442001425000000051YESB0PTMUPI480.00Layer : 4
31107240108181112000612442001425000000051YESB0PTMUPI349.00Layer : 4
3111124018864740625101105481001425000000051YESB0PTMUPI10000.00Layer : 4
3111024016884041759886432001425000000051YESB0PTMUPI2600.00Layer : 4Hold marked for Rs. 8000/-, and as on today balance is Rs. 5/-
3110924015045155550129004170001425000000051YESB0PTMUPI80.00Layer : 4UPIOUT/463603879870/paytmqr281005050101v8dc2/5541
31104240060072001425000000051201017537859INDB000031227781.00Layer : 4The 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.
31104240059198001425000000051001425000000051605.00Layer : 4
3110624009303400142500000005100142500000005130.00Layer : 4
311042400591982110716140014250000000511909.00Layer : 4
311042400624891846834071001425000000051YESB0PTMUPI40.00Layer : 5
311042400624891846834071001425000000051YESB0PTMUPI55.00Layer : 5CUREECT DETAILES
21108240017665001425000000051001425000000051501.00Layer : 5
21108240017665001425000000051001425000000051850.00Layer : 5
3110424006248900142500000005100142500000005135.00Layer : 5
211082400176650014250000000510014250000000513000.00Layer : 5
3110424006248900142500000005100142500000005110.00Layer : 5
31104240062489001425000000051NA319.00Layer : 5The whole amount of INR 319/- was paid to merchant NITYAN FAMILY BAR AND RESTAURANT against the order id-T2404300008071604428844. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
31104240062489001425000000051010.00Layer : 5Necessary action have been taken against Involved account. Whole amount of INR 10/- has been put on hold from our end. For further details, please write us on cybercell@paytmpayments.com from the official email ID for beneficiary details
3110424006248900142500000005100142500000005143.00Layer : 5
311092401422770014250000000510014250000000512500.00Layer : 5DA 2500
3110424006248920316339826001425000000051YESB0PTMUPI10000.00Layer : 5
3110424005768800142500000005100142500000005115500.00Layer : 5
2110824001766500142500000005100142500000005110.00Layer : 5
2110824001766500142500000005100142500000005120.00Layer : 5
311112401886470014250000000510014250000000513000.00Layer : 5DA 2700
2110824001766500142500000005100142500000005120.00Layer : 5
3110424005768821107161400142500000005110.00Layer : 5
3111124018864700142500000005100142500000005130.00Layer : 5
2110824001766500142500000005100142500000005110.00Layer : 5
3111124018864700142500000005100142500000005110.00Layer : 5
2110824001766500142500000005100142500000005190.00Layer : 5
2110824001766500142500000005100142500000005120.00Layer : 5
3111124018864700142500000005100142500000005145.00Layer : 5
2110824001766500142500000005100142500000005110.00Layer : 5
3111124018864700142500000005100142500000005112.00Layer : 5
2110824001766500142500000005100142500000005140.00Layer : 5
211052400087918561000100038411001425000000051YESB0PTMUPI145.00Layer : 5UPI/407593215005/P2M/paytmqr1s7yyove5a@paytm/Chaur
21108240017665001425000000051001425000000051800.00Layer : 5
31109240140975392802010537901001425000000051YESB0PTMUPI20.00Layer : 5
21108240017665001425000000051001425000000051300.00Layer : 5
21108240017665001425000000051001425000000051370.00Layer : 5
21108240017665001425000000051001425000000051500.00Layer : 5
211082400176650014250000000510014250000000513500.00Layer : 5
211082400176650014250000000510103SL00IPAYICIC0DC0099123.00Layer : 5
311042400530780014250000000519200100211719653700.00Layer : 5Amount of Rs 3700 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311102401688400014250000000510014250000000512600.00Layer : 5Hold marked for Rs. 8000/-, and as on today balance is Rs. 5/-
3111124018864700142500000005100142500000005118.00Layer : 5
3111124018864700142500000005100142500000005160.00Layer : 5
3110924015045100142500000005100142500000005180.00Layer : 5UPIOUT/463603879870/paytmqr281005050101v8dc2/5541
311092401504513492000110314510001425000000051YESB0PTMUPI50.00Layer : 5UPI/427009655849/P2M/paytmqr281005050101tis8bdoac/
3111124018864700142500000005100142500000005118.00Layer : 5
31109240146255001425000000051NA923.00Layer : 5Amount paid to merchant against the order id-2024091519234203320625864561 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110724010084300142500000005100142500000005130.00Layer : 5
311092401462550014250000000510596040870007356JAKA0WAWOOR1100.00Layer : 5The 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.
3110724010084300142500000005100142500000005110.00Layer : 5
3110924014625500142500000005177770114752799FDRL00077773290.00Layer : 5The 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.
3110724010084300142500000005100142500000005160.00Layer : 5
2110824001766500142500000005100142500000005120.00Layer : 5Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
3111124019108055550117281681001425000000051YESB0PTMUPI165.00Layer : 5UPIOUT/433122917291/paytmqr3fmyouvul7@paytm//5812
2110824001766521107161400142500000005140.00Layer : 5Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
2110824001766500142500000005100142500000005120.00Layer : 5
21108240017665211071614001425000000051564.00Layer : 5
3110924014400200142500000005100142500000005150.00Layer : 5
21108240017665001425000000051080.00Layer : 5Unable to fetch the transaction with the given information. Kindly share valid debit/credit card first six and last four digits, bank transaction id/RRN number, or any screenshot of the fraudulent transaction on Paytm to help us better assist you. Should
31109240144002001425000000051001425000000051110.00Layer : 5
311112401886476733652280001425000000051YESB0PTMUPI140.00Layer : 5UPI
21108240017665211071614001425000000051564.00Layer : 5
31110240168840299822010000714001425000000051YESB0PTMUPI100.00Layer : 5UPIAR/429662921432/DR/CHAURASI/YESB/paytmqr57kil8@
311112401886471402018521265310001425000000051YESB0PTMUPI10000.00Layer : 5UPI/DR/422605035230/SHYAM SU/YESB/ paytmqrknvy5l3a/Payment f
31107240104903001425000000051NA70.00Layer : 5The whole amount of INR 70/- was paid to merchant Haldiram Manufacturing Co Pvt Ltd against the order id-4070925924984632357. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to
311092401440021108095226001425000000051YESB0PTMUPI460.00Layer : 5
311092401504510014250000000510014250000000511060.00Layer : 5
31108240118784001425000000051771402010000018UBIN05771461223.00Layer : 5The 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.
311112401886476147830944001425000000051YESB0PTMUPI30.00Layer : 5
311042400591982110716140014250000000511702.00Layer : 5
311112401886476147830944001425000000051YESB0PTMUPI60.00Layer : 5
3111124018864700142500000005100142500000005110000.00Layer : 5
31108240119501001425000000051NA500.00Layer : 5Amount paid to the merchant- NAVYUG PETROLEUM against the order id- 202407231933080014 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
3110724010779000142500000005112462020002858HDFC000124698258.00Layer : 5The 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.
3110724010779000142500000005100142500000005145.00Layer : 5
3110424006164100142500000005100142500000005120.00Layer : 5
31106240093034001425000000051001425000000051130.00Layer : 5
31109240144002001425000000051001425000000051130.00Layer : 5
3110624009303400142500000005100142500000005110.00Layer : 5
3110924014400200142500000005100142500000005160.00Layer : 5
31110240168840001425000000051001425000000051100.00Layer : 5
3110624009317800142500000005100142500000005145.00Layer : 5
3110424006164100142500000005100142500000005115.00Layer : 5
311062400931784593001700065745001425000000051YESB0PTMUPI500.00Layer : 5UPI/451273414207/P2V/baruadhananjay@ybl/Malati Roy
311042400616410014250000000510014250000000515.00Layer : 5
311062400930345049637309001425000000051YESB0PTMUPI40.00Layer : 5
311062400930345049637309001425000000051YESB0PTMUPI110.00Layer : 5
31104240061641001425000000051020901000129151710.00Layer : 5Amount of Rs 1710 moved to Bank in which Rs 40 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311062400954609548625614001425000000051YESB0PTMUPI10.00Layer : 5
311042400616410014250000000510681220100000351620.00Layer : 5Amount of Rs 1620 moved to Bank in which Rs 200 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31105240064679001425000000051001425000000051280.00Layer : 5
311062400954609548625614001425000000051YESB0PTMUPI60.00Layer : 5
31111240188647920010047302316001425000000051YESB0PTMUPI1000.00Layer : 5paytmqr2810050501012wdgw6iaygys@paytm
311062400954609548625614001425000000051YESB0PTMUPI10.00Layer : 5
311062400954609548625614001425000000051YESB0PTMUPI75.00Layer : 5
3110924014620113570100123485001425000000051YESB0PTMUPI520.00Layer : 5UPIOUT/410368093299/paytm-70893499@paytm/UPI/5912
311062400954609548625614001425000000051YESB0PTMUPI10.00Layer : 5
31104240059198001425000000051NA605.00Layer : 5The whole amount of INR 605/- was paid to merchant Restaurant E Treats against the order id-202404101912120091. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311062400954609548625614001425000000051YESB0PTMUPI350.00Layer : 5
31107240108689001425000000051NA210.00Layer : 5Amount paid to the merchant- GULAB INDIAN OIL KOTDI IOCL Pump against the order id- T2407140839171802739725 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
3110424006164121107161400142500000005119.00Layer : 5
311062400954609548625614001425000000051YESB0PTMUPI20.00Layer : 5
311072401086890014250000000510014250000000511800.00Layer : 5UPI 419640114060
31104240059198001425000000051NA1909.00Layer : 5The whole amount of INR 1909/- was paid to merchant against the order id-wutMDVki91gy. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240061641001425000000051011.00Layer : 5INR of Rs.19/- done on Recharge Of Jio Mobile 8290754707 against Order ID:-23381762472. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311092401462019247020734001425000000051YESB0PTMUPI305.00Layer : 5
311062400954609548625614001425000000051YESB0PTMUPI5.00Layer : 5
311092401462013949877306001425000000051YESB0PTMUPI4000.00Layer : 5
311092401462013949877306001425000000051YESB0PTMUPI10.00Layer : 5
31109240146201015001000021505001425000000051700.00Layer : 5Amount hold
311042400591988048487258001425000000051YESB0PTMUPI60.00Layer : 5
31105240074874001425000000051NA10.00Layer : 5Amount of INR 10/- was paid to merchant against the order id-T2405201259381790847675. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31105240074874001425000000051187281000030321406.00Layer : 5Amount of INR 1406/- was moved to bank in which INR 30/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
311042400591988048487258001425000000051YESB0PTMUPI25.00Layer : 5
31109240144002001425000000051001425000000051105.00Layer : 5
31109240144002001425000000051001425000000051500.00Layer : 5
311042400591988048487258001425000000051YESB0PTMUPI65.00Layer : 5
31109240144002001425000000051001425000000051530.00Layer : 5
3110424005392200142500000005100142500000005135.00Layer : 5
31104240059198058110169740001425000000051YESB0PTMUPI20.00Layer : 5UPI TXN
3110424005919841800212000544100142500000005164.00Layer : 5
311042400591980014250000000510014250000000511400.00Layer : 5UPI/408664044787/PAYMENT FROM PHONEPE/PAYTMQR1V9IJ
3111124018953362510174140001425000000051YESB0PTMUPI60.00Layer : 5UPI/433117976792/ RAHUL NISHAD/PAYTM.S18ATWR@PTY/YESB0PTMUPI/ 001425000000051/UPI/ more
3110924014400200142500000005100142500000005195.00Layer : 5
3111124018953362510174140001425000000051YESB0PTMUPI80.00Layer : 5UPI/469736279006/ MOHIT GUPTAQ/PAYTMQR5DTCQB@PTYS/YESB0PTMUPI/ 001425000000051/UPI/ more
31104240059198001425000000051na269.00Layer : 5The whole amount of INR 269/- was paid to Reliance Retail Ltd against the order id-BR000AP0NEIT. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240061244001425000000051001425000000051110.00Layer : 5446509585322-50, 446520390670-20, 446587687640-30, 446697996889-10
311062400930340014250000000510014250000000513536.00Layer : 5UPIAR/415930979733/DR/M Baazar/YESB/paytm-45971425
3110824013044900142500000005100142500000005110000.00Layer : 5paytmqr2810050501011hkevk3qi6a4@paytm-UPI transaction
31106240093034358602010617857001425000000051YESB0PTMUPI155.00Layer : 5
3110724011446000142500000005141683896456SBIN00321483400.00Layer : 5The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
3110724011446000142500000005133839466928SBIN00088922032.00Layer : 5The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
31107240114460001425000000051001425000000051500.00Layer : 5DA 500
3110624009303400142500000005198840100001935BARB0VJBOIS2252.00Layer : 5The whole amount of INR 2252/- was moved to Bank in which INR 30/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31108240129641001425000000051001425000000051201.00Layer : 5
31108240129641001425000000051001425000000051595.00Layer : 5
3110824012964100142500000005100142500000005140.00Layer : 5
31108240129641001425000000051001425000000051630.00Layer : 5
31108240129641001425000000051001425000000051825.00Layer : 5
31108240129641001425000000051001425000000051201.00Layer : 5
3110624009303420256582931001425000000051YESB0PTMUPI500.00Layer : 5
31108240129641001425000000051001425000000051585.00Layer : 5
31112240212660001425000000051001425000000051319.00Layer : 5
3110824012964100142500000005100142500000005150.00Layer : 5
31108240124614001425000000051na1500.00Layer : 5Amount paid to merchant against the order id 202408071413510038In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110424006292300142500000005100142500000005136000.00Layer : 5
311092401417457648215247001425000000051YESB0PTMUPI400.00Layer : 5
31104240062923112000258842001425000000051YESB0PTMUPI720.00Layer : 5
3110824012461440725101029349001425000000051YESB0PTMUPI160.00Layer : 5UPI
31108240129641001425000000051001425000000051220.00Layer : 5
31105240073409211071614001425000000051500.00Layer : 5
311092401417457648215247001425000000051YESB0PTMUPI50.00Layer : 5
3110424006292321107161400142500000005192.00Layer : 5
3110824012461440725101029349001425000000051YESB0PTMUPI41.00Layer : 5UPI
3110424006292300142500000005100142500000005120.00Layer : 5
3110424006292300142500000005100142500000005121.00Layer : 5
31111240192135001425000000051001425000000051250.00Layer : 5RRN 469592029136 432922820791 432978425635 469564829578
31108240129641001425000000051040.00Layer : 5INR Of Rs. 40 cancelled from end same has been refunded to the source via Refund id: - 20240826120900347792363030609935190. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a
31109240143353001425000000051158810260613INDB00017364580.00Layer : 5The 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.
31107240108181001425000000051001425000000051340.00Layer : 5
3111124019213500142500000005100142500000005110.00Layer : 5
3110424006292300142500000005171101821000609721.00Layer : 5Necessary action has been taken against the Involved account. The whole amount of INR 21 has been put on hold from our end.
311092401433530014250000000512402261557149282AUBL00026157028.00Layer : 5The 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.
31111240192135001425000000051001425000000051130.00Layer : 5
3110424006292321107161400142500000005155.00Layer : 5
311052400650821788120100017950014250000000513700.00Layer : 5
3111124019213500142500000005100142500000005110.00Layer : 5
3110424006292321107161400142500000005127.00Layer : 5
31104240062923006691900066694001425000000051YESB0PTMUPI200.00Layer : 5
311112401921351425000000051001425000000051160.00Layer : 5RRN 433005674635 433005657373
3111124019213500142500000005100142500000005135.00Layer : 5
31107240108181001425000000051001425000000051480.00Layer : 5
31107240108181001425000000051001425000000051349.00Layer : 5
31107240108181001425000000051001425000000051130.00Layer : 5
311072401163410014250000000510014250000000512000.00Layer : 5UPIOUT/418197523857/paytmqr281005050101jj6t9/5947
31107240108181001425000000051001425000000051349.00Layer : 5
31109240144002001425000000051NA105.00Layer : 6The whole amount of INR 105/- was paid to merchant against the order id-202408092010200083. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31111240192135001425000000051018100100003894IBKL0031VCB4508.00Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31109240144002001425000000051NA530.00Layer : 6Amount paid to merchant against the order id-T2408102107200523521664. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311122402126601150001500003093001425000000051YESB0PTMUPI50.00Layer : 6
31111240192135001425000000051NA21.00Layer : 6The whole amount of INR 21.00/- was paid to merchant against the order id-15132202582895. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311082401296413847734107001425000000051YESB0PTMUPI2000.00Layer : 6
311122402126601150001500003093001425000000051YESB0PTMUPI40.00Layer : 6
3111124019213500142500000005134306435660SBIN006045410667.00Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311072401045131642000105177039001425000000051YESB0PTMUPI1756.00Layer : 6UPI/415385682392/P2M/paytmqr281005050101fk5tsnfq0/
311122402126601150001500003093001425000000051YESB0PTMUPI30.00Layer : 6
311092401433532447205468001425000000051YESB0PTMUPI20.00Layer : 6
311072401081810014250000000515239101001533CNRB00052396085.00Layer : 6The 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.
31107240108181001425000000051003001009723ICIC000003012760.00Layer : 6The 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.
311072401081810014250000000515239201000093CNRB000523954620.39Layer : 6The 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.
31109240144002331002010028896001425000000051YESB0PTMUPI190.00Layer : 6UPIAR/422646284173/DR/RAJENDAR/YESB/paytmqr1uraq6v
311052400650820014250000000510014250000000513700.00Layer : 6
31109240141745001425000000051001425000000051400.00Layer : 6
3110924014174500142500000005100142500000005150.00Layer : 6
311072401163410014250000000510698119005357CNRB00000332015.00Layer : 6The 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.
3110924014400200142500000005127630100004741BARB0PBBPAT2886.00Layer : 6The 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.
31108240129641001425000000051093100102745COSB000009338231.01Layer : 6The 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.
3110524006508214678100015500001425000000051YESB0PTMUPI20.00Layer : 6
31108240129641001425000000051NAMAHB0000081120.00Layer : 6The whole amount of INR 120/- was paid to merchant against the order id-T2407312046349146433853. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31108240129641001425000000051JANTA AUTOMOBILES(BPCL Pump)MAHB0000081201.00Layer : 6The whole amount of INR 201/- was paid to merchant against the order id-202408031706440088. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31108240129641001425000000051093100102745COSB000009369350.34Layer : 6The 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.
3110824012964100142500000005110510100016714BARB0RASPOO20590.00Layer : 6The 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.
3110824012964100142500000005192160100008415BARB0DBJOBN7370.00Layer : 6The 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.
31108240129641001425000000051201013192357INDB00000162283.00Layer : 6The 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.
31108240129641001425000000051053820110000310BKID000053815910.00Layer : 6The 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.
3110824012964100142500000005168023646124MAHB0000081380.00Layer : 6The 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.
31108240129641001425000000051201012160980INDB00004117946.00Layer : 6The 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.
3110924014227700142500000005100000003340703640CBIN02802995580.00Layer : 6The 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.
311042400624890513467222001425000000051YESB0PTMUPI220.00Layer : 6
311042400624890513467222001425000000051YESB0PTMUPI20.00Layer : 6
3110424006248900142500000005100142500000005140.00Layer : 6
3110424006248900142500000005100142500000005155.00Layer : 6CUREECT DETAILES
31104240057688001425000000051NA15500.00Layer : 6The whole amount of INR 15500/- was paid to merchant Mobile and Tablets TRAPASOL INDIA PRIVATE LIMITED against the order id-2024032316352300011911043972. Should you require any further details, we request you to please write us back on cybercell@paytmpaym
3110424005768800142500000005100142500000005110.00Layer : 6
3110924014097500142500000005100142500000005120.00Layer : 6
3110524007655081910100001431001425000000051YESB0PTMUPI20.00Layer : 6
31109240140975392802120005470001425000000051YESB0PTMUPI65.00Layer : 6
3110524007655081910100001431001425000000051YESB0PTMUPI3.00Layer : 6
31104240062489001425000000051055.00Layer : 6Necessary action have been taken against Involved account. Whole amount of INR 55/- has been put on hold from our end. For further details, please write us on cybercell@paytmpayments.com from the official email ID for beneficiary details
3110424006248900142500000005142734318799529.00Layer : 6The whole amount of INR 529.00/- was moved to bank in which INR 35/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
21105240008791001425000000051001425000000051145.00Layer : 6UPI/407593215005/P2M/paytmqr1s7yyove5a@paytm/Chaur
3110424006248900142500000005100142500000005110000.00Layer : 6
31111240191080001425000000051001425000000051165.00Layer : 6UPIOUT/433122917291/paytmqr3fmyouvul7@paytm//5812
3110424006248900142500000005156830100001128151.00Layer : 6The whole amount of INR 151/- was moved to in which INR 43.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to
21108240017665001425000000051NA300.00Layer : 6Amount paid to merchant against the order id-2024072212140505642810939318 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
21108240017665001425000000051746802010000018UBIN05746864273.00Layer : 6The 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.
21108240017665001425000000051746802010000018UBIN05746862226.00Layer : 6The 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.
2110824001766500142500000005140569131857SBIN00301296971.00Layer : 6The 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.
3110624009303400142500000005100000038350149531SBIN000889213617.00Layer : 6Amount of INR 13617/- was moved to bank in which INR 130/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assi
2110824001766500142500000005140569131857SBIN00301296630.00Layer : 6The 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.3000
3110624009303400142500000005151838100017280BARB0BASGUR1453.00Layer : 6Amount of INR 1453/- was moved to bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
2110824001766500142500000005100000020122274544SBIN00304504169.00Layer : 6The 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.
2110824001766500142500000005120224661480SBIN00304181995.00Layer : 6The 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.
21108240017665001425000000051NA800.00Layer : 6Amount paid to merchant against the order id-T2407211531418350863444 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
31107240100843001425000000051328622010000699UBIN0932868250.00Layer : 6The whole amount of INR 250/- was moved to Bank in which INR 70/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
3110624009303400142500000005100142500000005140.00Layer : 6
21108240017665001425000000051NA500.00Layer : 6Amount paid to merchant against the order id-202407261253200021 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
31106240093034001425000000051001425000000051110.00Layer : 6
21108240017665001425000000051NA501.00Layer : 6Amount paid to merchant against the order id-T2407171610452298392153 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
21108240017665001425000000051NA413.00Layer : 6Amount paid to merchant against the order id-ZTBLINUPI249E0FE92FC In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
211082400176650014250000000513522500100473401KARB00003522795.00Layer : 6The 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.
3110724010084300142500000005100000037116430021SBIN00322322255.00Layer : 6The whole amount of INR 2255/- was moved to Bank in which INR 30/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311082401313529546063269001425000000051YESB0PTMUPI300.00Layer : 6UPI
31109240150451001425000000051NA80.00Layer : 6Amount paid to the merchant against the order id-ICIc948e55ae96c4bce9655804c27f4174d For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
3110924015045100142500000005100142500000005150.00Layer : 6UPI/427009655849/P2M/paytmqr281005050101tis8bdoac/
3110724010785185292210053829001425000000051YESB0PTMUPI15.00Layer : 6
3110724010785100000038647863278001425000000051YESB0PTMUPI700.00Layer : 6
3110624009317800142500000005137288100009949BARB0BAHADU3990.00Layer : 6The whole amount of INR 3990/- was moved to Bank in which INR 45/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311092401504510014250000000510014250000000511060.00Layer : 6Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL).
311062400847731046913859001425000000051YESB0PTMUPI80.00Layer : 6
31106240093178001425000000051001425000000051500.00Layer : 6UPI/451273414207/P2V/baruadhananjay@ybl/Malati Roy
31110240168840001425000000051NA2600.00Layer : 6Amount paid to the merchant- Maa Filling Station IOCL Pump against the order id- T2410171904575795355340 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
311062400931780014250000000510500.00Layer : 6Unable to fetch the transaction with the given information. Kindly share valid debit/credit card first six and last four digits, bank transaction id/RRN number, or any screenshot of the fraudulent transaction on Paytm to help us better assist you. Should
21108240017665001425000000051NA40.00Layer : 6The whole amount of INR 40.00/- was paid to merchant ROPPEN TRANSPORTATION SERVICES PRIVATE LIMITED against the order id-881ec5afea2d289338c9. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we
311042400616410014250000000516139000100044112283.00Layer : 6Amount of Rs 283 moved to Bank in which Rs 5 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31110240168840001425000000051001425000000051100.00Layer : 6UPIAR/429662921432/DR/CHAURASI/YESB/paytmqr57kil8@
3110424006164100142500000005120100572174110650.00Layer : 6Amount of Rs 10650 moved to Bank in which Rs 15 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311062400847731425000000051001425000000051200.00Layer : 6415573242988
31106240093034001425000000051na3536.00Layer : 6Amount paid to merchant against the order id- 508793703892030 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
211082400176650014250000000517434316046IDIB000P23310613.00Layer : 6The 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.
3110524006467900142500000005122230200000073BARB0KANKYA14457.68Layer : 6The whole amount of INR 14457.68/- was moved to Bank in which INR 280/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
31107240108689001425000000051NA1800.00Layer : 6Amount paid to the merchant against the order id-T2407141004081151255819 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
31106240093034001425000000051001425000000051155.00Layer : 6
311062400954600014250000000510014250000000515.00Layer : 6
21108240017665001425000000051NA564.53Layer : 6The whole amount of INR 564.53/- was paid to merchant against the order id-ZTDUPI240B570716A43E. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110624009546000142500000005100142500000005120.00Layer : 6
21108240017665001425000000051NA564.00Layer : 6Amount paid to the merchant- ZOMATO LIMITED against the order id-ZTDUPI240B570716A43E For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
31106240095460001425000000051001425000000051350.00Layer : 6
311102401688403747207268001425000000051YESB0PTMUPI20.00Layer : 6
3110624009546000142500000005100142500000005110.00Layer : 6
3110624009303498840100001935001425000000051YESB0PTMUPI380.00Layer : 6
3111124018864700142500000005100000020290411474SBIN004100510552.00Layer : 6The 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.
3110624009546000142500000005100142500000005110.00Layer : 6
3111124018864700142500000005100000020223472937SBIN00030264835.30Layer : 6The 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.
3110624009546000142500000005100142500000005175.00Layer : 6
311102401688403747207268001425000000051YESB0PTMUPI10.00Layer : 6
3111124018864700142500000005174720200000076BARB0VJSUNA22393.56Layer : 6The 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.
3110624009546000142500000005100142500000005110.00Layer : 6
31107240107790001425000000051NABARB0BAHADU110.00Layer : 6Amount paid to merchant against the order id-T2405081901062009893079 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
311102401688403747207268001425000000051YESB0PTMUPI10.00Layer : 6
31111240188647001425000000051156004293996CBIN0MPDCAO165.00Layer : 6The 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.
3110624009546000142500000005100142500000005160.00Layer : 6
3110724010779000142500000005137288100009949BARB0BAHADU3990.00Layer : 6The 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.
3111124018864700142500000005100000039787007581SBIN004067647203.00Layer : 6The 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.
3111124018864700142500000005100000039714968122SBIN0008026238.00Layer : 6The 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.
311062400954600648428129001425000000051YESB0PTMUPI10.00Layer : 6
311112401886470014250000000519113713555KKBK0004329320.00Layer : 6The 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.
311042400539220014250000000511960000100165540PUNB01960003579.00Layer : 6The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment
311112401886470014250000000511848075489KKBK0007474550.00Layer : 6The 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.
311042400539220014250000000511960000100165540PUNB01960003579.00Layer : 6The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment
311062400954600648428129001425000000051YESB0PTMUPI15.00Layer : 6
31111240188647001425000000051001425000000051140.00Layer : 6UPI
311062400954600648428129001425000000051YESB0PTMUPI15.00Layer : 6
311062400954600648428129001425000000051YESB0PTMUPI10.00Layer : 6
3111024016884000142500000005187692200037562CNRB00048021673.00Layer : 6The 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.
311062400954600648428129001425000000051YESB0PTMUPI20.00Layer : 6
31109240146201001425000000051001425000000051520.00Layer : 6UPIOUT/410368093299/paytm-70893499@paytm/UPI/5912
3110424005258104831000406636001425000000051250.00Layer : 6
3110624009546021107407100142500000005120.00Layer : 6
31109240146201001425000000051001425000000051305.00Layer : 6
311092401462010014250000000510014250000000514000.00Layer : 6
3110924014620100142500000005100142500000005110.00Layer : 6
31106240093034001425000000051001425000000051500.00Layer : 6
3111124018864700142500000005100142500000005110000.00Layer : 6UPI/DR/422605035230/SHYAM SU/YESB/ paytmqrknvy5l3a/Payment f
3111124018864700142500000005100142500000005160.00Layer : 6
3111124018864700142500000005100142500000005130.00Layer : 6
31109240146201015001000021505001425000000051YESB0PTMUPI300.00Layer : 6
311062400930342131101017942001425000000051YESB0PTMUPI5050.00Layer : 6
311042400591980014250000000510014250000000511702.00Layer : 6
3111124018864700142500000005150100266113027HDFC000943422076.00Layer : 6The 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.
3110424005919800142500000005101702.00Layer : 6Amount used forPremium Payment Of Life Insurance Corporation Of India Policy No. 532750902 against order id: 23252390630. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass
3111124018953300142500000005100142500000005160.00Layer : 6UPI/433117976792/ RAHUL NISHAD/PAYTM.S18ATWR@PTY/YESB0PTMUPI/ 001425000000051/UPI/ more
3111124018953300142500000005100142500000005180.00Layer : 6UPI/469736279006/ MOHIT GUPTAQ/PAYTMQR5DTCQB@PTYS/YESB0PTMUPI/ 001425000000051/UPI/ more
3111124018953300142500000005160.00Layer : 6Necessary action has been taken against the Involved account. The whole amount of INR 60/- has been put on hold from our end.For further details we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
311112401886476392982225001425000000051YESB0PTMUPI50.00Layer : 6
31108240130449001425000000051NA10000.00Layer : 6The whole amount of INR 10000/- was paid to merchant against the order id-202408211531410061. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311042400612442110716140014250000000517932.00Layer : 6
3110424006124400142500000005107932.00Layer : 6INR of Rs.7932/- done on Paytm PostPaid against Order ID:-23335785516. And customer Name is DIVIJ LUTHRA and his email id is divijluthra10@gmail.com. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
311042400612440014250000000515010027067973818746.70Layer : 6Amount of Rs 18746.7 moved to Bank in which Rs 100 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311042400612440014250000000515010027067973816010.73Layer : 6Amount of Rs 16010.73 moved to Bank in which Rs 10 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110424005919800142500000005100142500000005160.00Layer : 6
3110424005919800142500000005100142500000005125.00Layer : 6
3110424005919800142500000005100142500000005165.00Layer : 6
3110424005919800142500000005100142500000005120.00Layer : 6UPI TXN
3110424005919800142500000005100142500000005164.00Layer : 6
311112401886470014250000000510014250000000511000.00Layer : 6paytmqr2810050501012wdgw6iaygys@paytm
3110424005919800142500000005124031010515232200.00Layer : 6The whole amount of INR 2200/- was moved to Bank in which INR 1400/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
311042400612440249113554001425000000051YESB0PTMUPI45.00Layer : 6
31109240144002001425000000051001425000000051460.00Layer : 6
31109240144002001425000000051NA110.00Layer : 6The amount paid to merchant SIDDHIVINAYAK PETROLIUM (BPCL Pump) against the order id- 534245570090. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31109240144002001425000000051NA50.00Layer : 6The amount paid to merchant TAKAWADE SERVICE STATION (BPCL Pump) against the order id- 317707273196. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110824013170222298100015637001425000000051YESB0PTMUPI30.00Layer : 6
3110824013170222298100015637001425000000051YESB0PTMUPI26.00Layer : 6
3110824013170222298100015637001425000000051YESB0PTMUPI30.00Layer : 6
3110924014400200142500000005141744018031SBIN0041207510.00Layer : 6The 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.
31109240144002001425000000051914010046415928UTIB0000065580.00Layer : 6The 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.
31107240114460657602010012448001425000000051YESB0PTMUPI60.00Layer : 6UPIAR/423180117583/DR/Avdhesh /YESB/paytmqr1re9lv0
31107240114460001425000000051NA500.00Layer : 6The whole amount of INR 500/- was paid to merchant against the order id-202407191341070061. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110824012461400142500000005100142500000005141.00Layer : 6UPI
31108240124614001425000000051001425000000051160.00Layer : 6UPI
31108240129641001425000000051na201.00Layer : 6The whole amount of INR 201/- was paid to KEDARI SERVICE STATION against the order id-2024073016490400245325946275. Should you require any further details, we request you to please writeus back on cybercell@paytmpayments.com we shall be glad to assist you
31108240129641001425000000051093100102745COSB000009328261.55Layer : 6The 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.
311072401144607362000100076044001425000000051YESB0PTMUPI300.00Layer : 6UPI/420695074268/P2M/paytmqr4ljqz2ql0s@paytm/Indus
31105240073409001425000000051NA500.00Layer : 6The whole amount of INR 500/- was paid to merchant GEDDIT CONVENIENCE PRIVATE LIMITED against the order id-geddit-YDXCIW9ZB4H2ZA6Q-1. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
31104240062923001425000000051001425000000051720.00Layer : 6
31104240062923001425000000051001425000000051720.00Layer : 6
3110424006292300142500000005112885200000116636250.00Layer : 6Amount of Rs 36250 moved to Bank in which Rs 32500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311112401921350014250000000516347058148KKBK000748912760.29Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110424006292300142500000005100142500000005192.00Layer : 6
31111240192135001425000000051159100303794INDB000150716263.85Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3111124019213500142500000005100000040940792746SBIN002160511772.00Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240062923001425000000051001425000000051200.00Layer : 6
311082401296414048308821001425000000051YESB0PTMUPI15000.00Layer : 6
31111240192135001425000000051159100303794INDB00015073036.41Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31109240144002001425000000051242633000000001IOBA00024266107.00Layer : 6The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
3110724010818100142500000005141688773223SBIN00161561265.00Layer : 6The whole amount of INR 1265/- was moved to Bank in which INR 340/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3111124019213500142500000005140124306677SBIN002007614319.67Layer : 6The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311042400629230014250000000512031051831211135.00Layer : 7Amount of Rs 11135 moved to Bank in which Rs 720 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240062923001425000000051Na200.00Layer : 7Amount paid to merchant against the order id- 202404301440380064 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
311072401045130014250000000510014250000000511756.00Layer : 7UPI/415385682392/P2M/paytmqr281005050101fk5tsnfq0/
3110724011446000142500000005100142500000005160.00Layer : 7UPIAR/423180117583/DR/Avdhesh /YESB/paytmqr1re9lv0
311072401144607300380043001425000000051YESB0PTMUPI160.00Layer : 7
31106240093034001425000000051NA155.00Layer : 7The whole amount of INR 155/- was paid to merchant against the order id-202406051019180028. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31106240093034001425000000051NA1020.00Layer : 7The whole amount of INR 1020/- was paid to merchant against the order id-202406031548100023. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31106240093034001425000000051001425000000051380.00Layer : 7
3111224021266000142500000005100142500000005130.00Layer : 7
31107240114460001425000000051001425000000051300.00Layer : 7UPI/420695074268/P2M/paytmqr4ljqz2ql0s@paytm/Indus
3111224021266000142500000005100142500000005150.00Layer : 7
3111224021266000142500000005100142500000005140.00Layer : 7
31105240065082001425000000051NA3700.00Layer : 7Amount paid to merchant against the order id-202404302132230042 In future if you require any further information request you to please write us on cybercell@paytmpayments.com
3110624009303400142500000005111651000000354PSIB0021165986.00Layer : 7Amount of Rs 986 moved to Bank in which Rs 500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31105240065082001425000000051na20.00Layer : 7
311052400650828048886747001425000000051YESB0PTMUPI100.00Layer : 7
311052400650828048886747001425000000051YESB0PTMUPI40.00Layer : 7
3110824012964100142500000005100142500000005115000.00Layer : 7
3110924014174500142500000005134689352548SBIN0008003400.00Layer : 7The 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.
311052400650828048886747001425000000051YESB0PTMUPI60.00Layer : 7
31109240141745001425000000051161801000002703IOBA00016185385.00Layer : 7The 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.
311052400650828048886747001425000000051YESB0PTMUPI80.00Layer : 7
311052400650828048886747001425000000051YESB0PTMUPI75.00Layer : 7
311082401296410014250000000510014250000000512000.00Layer : 7
311062400930340014250000000510014250000000515050.00Layer : 7
3110624009303477770138075318001425000000051YESB0PTMUPI300.00Layer : 7UPIOUT/415458210421/paytmqr13nc2bmp6h@paytm//7538
3110624009303477770138075318001425000000051YESB0PTMUPI110.00Layer : 7UPIOUT/415493713444/paytmqr1pyezf4xg2@paytm//5541
3110824012964168023646124001425000000051YESB0PTMUPI20.00Layer : 7
3110824012964168023646124001425000000051YESB0PTMUPI20.00Layer : 7
3110924014097500142500000005100142500000005165.00Layer : 7
311052400697065713196491001425000000051YESB0PTMUPI30.00Layer : 7
3110924014097500142500000005150230019811039BDBL0001848490.00Layer : 7Details are correct please close at your end. 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.
311112401910800014250000000510854010106879PUNB00854209127.00Layer : 7The 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.
3110424005307842333596284001425000000051880.00Layer : 7
311052400697065713196491001425000000051YESB0PTMUPI18.00Layer : 7
311052400697065713196491001425000000051YESB0PTMUPI15.00Layer : 7
31104240057688001425000000051NA10.00Layer : 7Amount paid to merchant against the order id- 65fe0d349eccf82f97638475 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
21105240008791001425000000051na145.00Layer : 7The whole amount of INR 145/- was paid to Chaurasiya Kisan Sewa Kendra against the order id-T2403151802504560979048. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist y
3110424005768862830100000542001425000000051YESB0PTMUPI10.00Layer : 7
3110524007655000142500000005141442705468820.00Layer : 7
311052400765500014250000000514144424057943.00Layer : 7
31109240144002001425000000051653401010050304UBIN056534219775.00Layer : 7The 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.
3110624009303423100019772552001425000000051YESB0YBLUPI20.00Layer : 7
31104240062489001425000000051001425000000051220.00Layer : 7
3110424006248900142500000005100142500000005120.00Layer : 7
31104240062489001425000000051001425000000051220.00Layer : 7INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 0513467222
31109240144002001425000000051001425000000051190.00Layer : 7UPIAR/422646284173/DR/RAJENDAR/YESB/paytmqr1uraq6v
31104240062489001425000000051NA40.00Layer : 7The whole amount of INR 40.00/- was paid to merchant BPCL Pump HAPPY FUEL CENTRE against the order id-202404301242160039. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass
31104240062489001425000000051na10000.00Layer : 7The whole amount of INR 10000/- was paid to Nitya Enterprises against the order id-202404301120440071. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31108240131352001425000000051001425000000051300.00Layer : 7UPI
31106240093034520452000341600001425000000051YESB0PTMUPI40.00Layer : 7UPIAR/415860694510/DR/Deepak M/YESB/paytmqr56yuld@
31106240093034520452000341600001425000000051YESB0PTMUPI490.00Layer : 7UPIAR/415875294881/DR/Prayag F/YESB/paytmqr10pmwhd
3110724010785100142500000005100142500000005115.00Layer : 7
31109240150451001425000000051NA50.00Layer : 7Amount paid to the merchant- AUTOPETROLEUM against the order id-AXIe7b6cde39280437c8b039563d46efcc6 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
3110924015045100142500000005100000020118348071SBIN00044194839.00Layer : 7The 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.
31107240107851001425000000051001425000000051700.00Layer : 7
3110624009303477770138075318001425000000051KLGB0040140100.00Layer : 7UPIOUT/415414413473/8606984677@axl/Payment f/0000
31106240093034001425000000051100.00Layer : 7Account number does not belong to Kerala Gramin Bank.
3110924014335300142500000005100142500000005120.00Layer : 7
31109240143353001425000000051020.00Layer : 7Unable to fetch the transaction with given information. Kindly share the correct date of transaction id/RRN number or credit card first 6 and last 4 digit along with the correct amount of the fraudulent transaction or any screen shot of the fraudulent tra
3110624008477300142500000005100142500000005180.00Layer : 7
3110824011964660469498335001425000000051YESB0PTMUPI200.00Layer : 7
31106240084773388802010076587001425000000051605.00Layer : 7
3110624009546000142500000005100142500000005110.00Layer : 7
3110624009546000142500000005100142500000005110.00Layer : 7
3110624008477300142500000005165840001000620622590.00Layer : 7The whole amount of INR 2590/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110624009546000142500000005100142500000005115.00Layer : 7
3110624009546000142500000005100142500000005120.00Layer : 7
3110624009546000142500000005100142500000005115.00Layer : 7
31110240168840001425000000051NA100.00Layer : 7The whole amount of INR 100/- was paid to merchant against the order id-PTMA40CD820CA724761934CCDB85FE1A237. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110424005258100142500000005119744201000007250.00Layer : 7
3111024016884000142500000005100142500000005110.00Layer : 7
31106240095460001425000000051NA20.00Layer : 7Amount paid to merchant against the order id-2024062613103400432911003077. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3111024016884000142500000005100142500000005120.00Layer : 7
3111024016884000142500000005100142500000005110.00Layer : 7
311102401688408218450615001425000000051YESB0PTMUPI10000.00Layer : 7
31111240189533001425000000051701501010050552UBIN05701502513.00Layer : 7The 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.
31109240146201001425000000051601810110011467BKID00060183930.00Layer : 7The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
3110924014620100142500000005110088975696IDFB004256219500.00Layer : 7The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
31109240146201001425000000051922020062384514UTIB0002930305.00Layer : 7The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
31109240146201001425000000051NA520.00Layer : 7The whole amount of INR 520/- was paid to merchant against the order id-2024041219401905354610697683. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311052400728542110716140014250000000513956.00Layer : 7
3110524007285400142500000005103956.00Layer : 7Amount used for PaynSubscribe 1156435002578 against order id: 23442056111. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311042400578856063924743001425000000051YESB0PTMUPI200.00Layer : 7UPI Txn
31109240146201001425000000051001425000000051300.00Layer : 7
31111240188647001425000000051008100050317972TMBL000000811670.00Layer : 7The 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.
31107240104347520481022739460001425000000051YESB0PTMUPI80.00Layer : 7
31111240188647001425000000051120024104699CNRB000125246936.45Layer : 7The 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.
311112401886471848075489001425000000051YESB0PTMUPI690.00Layer : 7
3111124018864700142500000005100142500000005150.00Layer : 7
3110424006124400142500000005100142500000005145.00Layer : 7
3110824013170215718100010138001425000000051YESB0PTMUPI40.00Layer : 7
3110824013170200142500000005100142500000005126.00Layer : 7
3110824013170200142500000005100142500000005130.00Layer : 7
31111240188647001425000000051520101252906884UBIN09188141250.00Layer : 7The 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.
3110824013170200142500000005100142500000005130.00Layer : 7
311072401030124840000100050686001425000000051YESB0PTMUPI1000.00Layer : 7UPI/418978696309/P2M/919992551821 paytmqr1tu/0kw
311072401030124840000100050686001425000000051YESB0PTMUPI110.00Layer : 7UPI/418945554396/P2M/919992551821 paytmqrbc1/ce0
31104240062410159727423623001425000000051YESB0PTMUPI200.00Layer : 7
3110424005919800142500000005101100210000054386537.07Layer : 7Amount of Rs 86537.07 moved to Bank in which Rs 65 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311042400591980014250000000515010039455940225.00Layer : 7Amount of Rs 25 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240059198001425000000051na64.00Layer : 7Amount paid to merchant against the order id-T2404052146435564369562 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110624009303400142500000005100000038350149531SBIN000889213617.00Layer : 7The whole amount of INR 13617/- was moved to a Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
3110624009303400142500000005100000038350149531SBIN000889213617.00Layer : 7The whole amount of INR 13617/- was moved to a Bank in which INR 110/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
311082401246140014250000000513326101006015CNRB00033261760.00Layer : 7The 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.
311082401246140014250000000514008101002508CNRB00000333701.00Layer : 7The 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.
311042400591980014250000000517777010020021720.00Layer : 7Amount of Rs 20 moved to Bank in which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311072401030120014250000000510014250000000511000.00Layer : 8UPI/418978696309/P2M/919992551821 paytmqr1tu/0kw
31107240103012001425000000051001425000000051110.00Layer : 8UPI/418945554396/P2M/919992551821 paytmqrbc1/ce0
3110724010451300142500000005150200057849290HDFC0001433115807.90Layer : 8The whole amount of INR 115807.9/- was moved to Bank in which INR 1756/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall b
3110724011446000142500000005100000020142004378SBIN0006967355.00Layer : 8The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
31107240114460001425000000051001425000000051160.00Layer : 8
31105240065082001425000000051001425000000051100.00Layer : 8
3110524006508200142500000005100142500000005140.00Layer : 8
3110524006508200142500000005100142500000005160.00Layer : 8
3110524006508200142500000005100142500000005180.00Layer : 8
3110524006508200142500000005100142500000005175.00Layer : 8
31107240114460001425000000051NA300.00Layer : 8Amount paid to the merchant against the order id-T2407242125516420504011 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
3110924014097500142500000005100000032558006646SBIN00053188965.00Layer : 8Details are correct please close at your end. 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.
3110824012964100142500000005100142500000005120.00Layer : 8
31104240053078001425000000051001425000000051880.00Layer : 8
3110824012964100142500000005100142500000005120.00Layer : 8
3110524006508258918100001568 BARB0BATHAL001425000000051YESB0PTMUPI32.00Layer : 8
3110524006970600142500000005100142500000005130.00Layer : 8
3110524006970600142500000005100142500000005118.00Layer : 8
3110524006970600142500000005100142500000005115.00Layer : 8
3110424005768800142500000005100142500000005110.00Layer : 8
3110424005768800142500000005100142500000005110.00Layer : 8
311062400970091729100100015571001425000000051YESB0PTMUPI900.00Layer : 8UPI/453458745786/P2M/917838681500 paytmqr8su/npw
31104240062489001425000000051na20.00Layer : 8The whole amount of INR 20/- was paid to SAI ENTERPRISES against the order id-2024042922202328675210382517. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240057688paytm-30043673@paytm0014250000000515.00Layer : 8446491740402/409839688788
31104240062489001425000000051na220.00Layer : 8The whole amount of INR 220/- was paid to SAI ENTERPRISES against the order id-2024042919093819941110606971. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240057688q000988550@ybl00142500000005130.00Layer : 8
31104240062489001425000000051NA220.00Layer : 8The whole amount of INR 220/- was paid to merchant Restaurants and Bars SAI ENTERPRISES against the order id-2024042919093819941110606971. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sha
311082401313520014250000000513946000100432037PUNB0394600300.00Layer : 8The whole amount of INR 300/- was moved to Bank in which INR 300/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31109240144002520101001721425001425000000051YESB0PTMUPI110.00Layer : 8UPIAR/422438356996/DR/RAJA RAO/YESB/paytmqr57vj4a@
3110924014400200142500000005100000062038691243SBIN0020468810.00Layer : 8The 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.
311072401078510014250000000513512159761KKBK00002992822.14Layer : 8Amount of Rs 2822.14 moved to Bank in which Rs 15 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31107240107851001425000000051NA700.00Layer : 8Amount paid to merchant against the order id- T2406090853107106204118 In future if you require any further information request you to please write us on cybercel@paytmpayments.com.
211062400113822846788661001425000000051YESB0PTMUPI80.00Layer : 8
31106240093034001425000000051006305500832ICIC00000633430.00Layer : 8The whole amount of INR 76772.00/- was moved to Bank in which INR 380/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
3110624009303400142500000005100681300000694PSIB00000685050.00Layer : 8Amount of Rs 5050 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311062400930341056201700012351001425000000051YESB0PTMUPI9225.00Layer : 8UPI/415781405682/P2M/919430231617 paytmqr281/050
31108240119646001425000000051001425000000051200.00Layer : 8
31106240095460001425000000051326002000000087IOBA000326014731.00Layer : 8The whole amount of INR 14731/- was moved to Bank in which INR 10 AND 5/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall
311062400954600014250000000512014514832KKBK00025632522.00Layer : 8The whole amount of INR 2522/- was moved to Bank in which INR 60/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31106240093034001425000000051001425000000051300.00Layer : 8UPIOUT/415458210421/paytmqr13nc2bmp6h@paytm//7538
3110624009546000142500000005150200078741294HDFC000870214215.00Layer : 8The whole amount of INR 14215/- was moved to Bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
31106240093034001425000000051001425000000051110.00Layer : 8UPIOUT/415493713444/paytmqr1pyezf4xg2@paytm//5541
3110624009546000142500000005130901789688SBIN001174814087.08Layer : 8The whole amount of INR 14087.08/- was moved to Bank in which INR 20/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
3110624009546000142500000005130901789688SBIN001174816694.02Layer : 8The whole amount of INR 16694.02/- was moved to Bank in which INR 20/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
31106240095460001425000000051044702000000782IOBA00004471861.00Layer : 8The whole amount of INR 1861/- was moved to Bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311062400954600014250000000516551082336IDIB000V1062210.00Layer : 8The whole amount of INR 2210/- was moved to Bank in which INR 75/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31106240095460001425000000051110107643389CNRB00000331170.00Layer : 8The whole amount of INR 1170/- was moved to Bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
3110624009546000142500000005116168100004452BARB0RAMDUN8540.00Layer : 8The whole amount of INR 8540/- was moved to Bank in which INR 350/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110624009546000142500000005106328100026666BARB0KAREDA8035.00Layer : 8The whole amount of INR 8035/- was moved to Bank in which INR 15/, 15 AND 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we s
31106240084773001425000000051114400101004812UBIN0911445195.00Layer : 8The whole amount of INR 195/- was moved to a Bank in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
311062400847730014250000000519650038705AIRP00000016085.00Layer : 8The whole amount of INR 6085/- was moved to a Bank in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
31106240084773001425000000051001425000000051605.00Layer : 8
3110624009303400142500000005100142500000005120.00Layer : 8
3111024016884000142500000005133678150847SBIN000107150.00Layer : 8The 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.
3111024016884000142500000005100000039653182716SBIN00010713861.00Layer : 8The disputed amount 30(20,10) 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.
3110624009303452928100005541001425000000051YESB0PTMUPI140.00Layer : 8
3110624009303400142500000005100142500000005140.00Layer : 8UPIAR/415860694510/DR/Deepak M/YESB/paytmqr56yuld@
31106240093034001425000000051001425000000051490.00Layer : 8UPIAR/415875294881/DR/Prayag F/YESB/paytmqr10pmwhd
3111024016884000142500000005100142500000005110000.00Layer : 8
311062400930342712500100417201001425000000051YESB0PTMUPI3000.00Layer : 8YESB0PTMUPI
31104240057885001425000000051001425000000051200.00Layer : 8UPI Txn
3110724010434700142500000005100142500000005180.00Layer : 8
311092401462010014250000000511759155000016217KVBL000175930875.96Layer : 8The 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.
31104240062410001425000000051001425000000051200.00Layer : 8
3110824013170200142500000005100142500000005140.00Layer : 8
3110824013170200142500000005124980100026804BARB0RUDRAP2109.00Layer : 8The 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.
31111240188647001425000000051001425000000051690.00Layer : 8
3110824013170200142500000005126750500004207BARB0BLYBAZ4342.00Layer : 8The 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.
3110824013170200142500000005100000001578458910CBIN02814271025.00Layer : 8The 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.
311112401886470014250000000516597000100054492PUNB06597001400.00Layer : 8The 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.
311042400612440014250000000510532201000016635075.00Layer : 8Amount of Rs 5075 moved to Bank in which Rs 45 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240062923501006228961500014250000000512000.00Layer : 9
3110424006292300142500000005102000.00Layer : 9Necessary action have been taken against Involved account. Whole amount of INR 2000/- has been put on hold from our end. For further details, please write us on cybercell@paytmpayments.com from the official email ID for beneficiary details.
31107240103012001425000000051NA110.00Layer : 9Amount paid to merchant against the order id-202407070838220090 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
311072401030120014250000000514840000100051375PUNB04840005580.00Layer : 9Amount of Rs 5580 moved to Bank in which Rs 1000 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110724010301200142500000005100000041602140972SBIN001018585786.50Layer : 9Amount of Rs 85786.5 moved to Bank in which Rs 250 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31107240103012001425000000051NAPUNB04840002359.00Layer : 9Amount paid to merchant against the order id-202407071908380054 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110624009720150100271795544001425000000051YESB0PTMUPI1100.00Layer : 9
3110724011446000142500000005141873569670SBIN00321201150.00Layer : 9The 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.
31104240053078211071614001425000000051239.00Layer : 9
31104240053078001425000000051265201000245872593.00Layer : 9The whole amount of INR 2593/- was moved to Bank in which INR 880/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
31108240129641001425000000051923020022131849UTIB00038317149.00Layer : 9The 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.
3110824012964100142500000005117850100066454FDRL00017858538.34Layer : 9The 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.
31105240065082001425000000051725610110003656BKID00072563812.00Layer : 9The whole amount of INR 3812/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
311092401433537448780594001425000000051YESB0PTMUPI3000.00Layer : 9
31105240065082001425000000051763210110002007BKID00076321681.00Layer : 9The whole amount of INR 1681/- was moved to Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311052400650820014250000000512402248957222902AUBL00024895082.00Layer : 9The whole amount of INR 5082/- was moved to Bank in which INR 75/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311052400650827648805561001425000000051YESB0PTMUPI155.00Layer : 9
311052400650827648805561001425000000051YESB0PTMUPI20.00Layer : 9
3110524006508200142500000005100142500000005132.00Layer : 9
31106240097009001425000000051001425000000051900.00Layer : 9UPI/453458745786/P2M/917838681500 paytmqr8su/npw
3110424005768800142500000005100000061312610985260.00Layer : 9Amount of Rs 260 moved to Bank in which Rs 10 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240057688001425000000051NA5.00Layer : 9Amount paid to merchant against the order id- mplgaming-MPLPID_IN_891007220-1 mplgaming-MPLPID_IN_891006074-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
311052400697060014250000000510357015234895792.55Layer : 9The whole amount of INR 5792.55/- was moved to bank in which INR 15/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
311042400576883148566803001425000000051YESB0PTMUPI20.00Layer : 9
3110524006970600142500000005145490436103650.00Layer : 9The whole amount of INR 3650/- was moved to bank in which INR 30/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
311052400697060014250000000511313173000003329777.00Layer : 9The whole amount of INR 777/- was moved to bank in which INR 18/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
211062400113821912004193001425000000051YESB0PTMUPI130.00Layer : 9
211062400113821912004193001425000000051YESB0PTMUPI130.00Layer : 9
31109240144002001425000000051001425000000051110.00Layer : 9UPIAR/422438356996/DR/RAJA RAO/YESB/paytmqr57vj4a@
2110624001138200142500000005100142500000005180.00Layer : 9
31108240119646001425000000051na200.00Layer : 9The whole amount of INR 200/- was paid to KAIFI ELECTRICALS against the order id-202407221612520043. Should you require any further details, we request you to please writeus back on cybercell@paytmpayments.com we shall be glad to assist you.
3110624008477300142500000005191702001904381115185.00Layer : 9The whole amount of INR 15185/- was moved to Bank in which INR 605/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
31107240107790520101050804053001425000000051YESB0PTMUPI681.00Layer : 9UPIAR/414026975615/DR/APT Onli/YESB/paytm-78545380
31108240118927109001001325851001425000000051YESB0PTMUPI30.00Layer : 9
3110424005788500142500000005151680100000696BARB0AAMBUR12633.00Layer : 9The whole amount of INR 12633.00/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
31110240168840001425000000051NA10000.00Layer : 9The whole amount of INR 10000/- was paid to merchant against the order id-IPD202410190232098281250. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31110240168840001425000000051NA10000.00Layer : 9Amount paid to merchant against the order id-IPD202410190232098281250. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
311062400930340014250000000510014250000000519225.00Layer : 9UPI/415781405682/P2M/919430231617 paytmqr281/050
31106240093034001425000000051NA110.00Layer : 9Amount paid to the merchant- THOTTUMUKKAM FUELS (HPCL Pump) against the order id- T2406020947270612628167 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
31106240093034001425000000051110159963273CNRB00007552100.00Layer : 9The whole amount of INR 153/- was moved to Bank in which INR 2100/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110724010434700142500000005150100176093219HDFC0002737670.00Layer : 9The 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.
3110624009303400142500000005100000020212453292SBIN0005415170.00Layer : 9The 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.
3110724010061300000062416241751001425000000051YESB0PTMUPI5040.00Layer : 9
3110724010061300000064181769721001425000000051YESB0PTMUPI110.00Layer : 9
3110724010061300000064181769721001425000000051YESB0PTMUPI110.00Layer : 9
31104240062410001425000000051183222010000489728.00Layer : 9The whole amount of INR 728/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31106240093034001425000000051001425000000051140.00Layer : 9
31106240093034001425000000051NA490.00Layer : 9Amount paid to merchant against the order id-202406061730270072 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
31106240093034001425000000051915010046422282UTIB000249419016.00Layer : 9The 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.
311062400930340014250000000510014250000000513000.00Layer : 9YESB0PTMUPI
3110624009303450170003569671001425000000051YESB0PTMUPI3400.00Layer : 9UPI/DR/D416710492030/DEEPAKKUM/PAYT/PAYTMQROR36ZPM14T@PAYTM/PAYMENTFR/YBLFFD4DD3811794520B3D69CB0EB27319F
3111124018864700142500000005100000020201878488SBIN00043479780.00Layer : 9The 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.
311112401886470014250000000511327102000032470IBKL0001327187339.64Layer : 9The 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.
21106240011382001425000000051001425000000051130.00Layer : 10
21106240011382001425000000051001425000000051130.00Layer : 10
211062400113820014250000000512227110010052805UJVN00022272897.42Layer : 10The whole amount of INR 2897.42/- was moved to Bank in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
311072401006130014250000000510014250000000515040.00Layer : 10
31107240100613001425000000051001425000000051110.00Layer : 10
31107240100613001425000000051001425000000051110.00Layer : 10
3110824011892700142500000005100142500000005130.00Layer : 10
31106240093034001425000000051467930110000027BKID000467969500.00Layer : 10The whole amount of INR 69500/- was moved to Bank in which INR 9225/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
31105240065082001425000000051001425000000051155.00Layer : 10
3110524006508200142500000005100142500000005120.00Layer : 10
3110524006508200142500000005158910100003552BARB0BATHAL1310.00Layer : 10The whole amount of INR 1310/- was moved to Bank in which INR 32/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31106240093034001425000000051NA140.00Layer : 10Amount paid to the merchant- Indian Railways Ticketing against the order id- 806070639105045 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
3110624009303441488030681001425000000051YESB0PTMUPI150.00Layer : 10
31104240062923001425000000051NA92.00Layer : 10Amount paid to merchant against the order id- 2a3d1973543c3237d287 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
311062400930340014250000000513645195381CBIN02837923000.00Layer : 10The 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.
311062400930340014250000000510014250000000513400.00Layer : 10UPI/DR/D416710492030/DEEPAKKUM/PAYT/PAYTMQROR36ZPM14T@PAYTM/PAYMENTFR/YBLFFD4DD3811794520B3D69CB0EB27319F
311092401433530014250000000510014250000000513000.00Layer : 10
311062400972010014250000000510014250000000511100.00Layer : 10
3110924014400200142500000005150100500243841HDFC00040828297.00Layer : 10The 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.
311092401417454845435713001425000000051YESB0PTMUPI50.00Layer : 10
311092401422772414628153001425000000051YESB0PTMUPI170.00Layer : 10
311092401417454845435713001425000000051YESB0PTMUPI20.00Layer : 10
31104240053078001425000000051NA239.00Layer : 10The whole amount of INR 239/- was paid to merchant Reliance Retail Ltd against the order id-BR000AOCIR1C. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
3110924014227751820100009712001425000000051YESB0PTMUPI190.00Layer : 10
311092401417454845435713001425000000051YESB0PTMUPI270.00Layer : 10
3110424005768800142500000005100142500000005120.00Layer : 10
311092401417451002019170073390001425000000051YESB0PTMUPI20.00Layer : 10
311092401417451002019170073390001425000000051YESB0PTMUPI400.00Layer : 10
31107240107790001425000000051001425000000051681.00Layer : 10UPIAR/414026975615/DR/APT Onli/YESB/paytm-78545380
31104240062489110173307406001425000000051110.00Layer : 10411920566591
311062400970090014250000000513249202631KKBK00008113720.00Layer : 10The whole amount of INR 3720/- was moved to Bank in which INR 900/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110924014174500142500000005100142500000005150.00Layer : 11Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
31109240141745001425000000051050.00Layer : 11462749759564 Unable to fetch the transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction done on Paytm to help us assist you better multiple transaction are found with
31109240141745001425000000051001425000000051400.00Layer : 11
3110924014174500142500000005100142500000005120.00Layer : 11
31107240103012061210111323001425000000051YESB0PTMUPI1000.00Layer : 11UPI TXN
2110624001138221107161400142500000005115101.00Layer : 11
2110624001138200142500000005192591010001336CNRB00118297446.00Layer : 11The whole amount of INR 7446 /- was moved to Bank in which INR 130/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl
2110624001138200142500000005192591010001336CNRB00118296499.00Layer : 11The whole amount of INR 6499/- was moved to Bank in which INR 130/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110724010061300142500000005142465708386SBIN0020179237750.00Layer : 11The 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.
31107240100613001425000000051NA220.00Layer : 11The amount paid to merchant SBT FUEL STATION (IOCL Pump) against the order id- 2024052418480004576225885186 T2405240938416493764185. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
3110824011892700142500000005100000020134553908SBIN0006767248.00Layer : 11The 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.
3110624009303414140100181005001425000000051YESB0PTMUPI1000.00Layer : 11UPIOUT/415775380275/paytm-61671723@paytm/UPI/5541
31106240093034001425000000051001425000000051150.00Layer : 11
31105240065082001425000000051725618210003011540.00Layer : 11The whole amount of INR 540/- was moved to Bank in which INR 20/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
31105240065082001425000000051121202000311042995.00Layer : 11The whole amount of INR 2995/- was moved to Bank in which INR 155/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
3110624009303400142500000005155670100000534BARB0BAZPAT4817.00Layer : 11The 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.
31106240097201001425000000051NA1100.00Layer : 11Amount paid to the merchant- 1100 against the order id-T2406131544002878766799 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
3110924014335300142500000005140730029135SBIN00622513697.82Layer : 11The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31109240142277001425000000051001425000000051170.00Layer : 11
3110424005768800142500000005100000061142721415SBIN003172840750.00Layer : 11The whole amount of INR 40750/- was moved to Bank in which INR 20/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
31109240142277001425000000051001425000000051190.00Layer : 11
31109240141745001425000000051001425000000051270.00Layer : 11
3110924014174500142500000005100142500000005120.00Layer : 11
31107240107790001425000000051NA681.00Layer : 11The whole amount of INR 681/- was paid to merchant against the order id-091291952024171032254. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240062489001425000000051001425000000051110.00Layer : 11411920566591
311072401030126846000100008308001425000000051YESB0PTMUPI250.00Layer : 11UPI/418989804774/P2M/919616039508 paytmqr10k/cx@
311092401417450014250000000515246528615KKBK00009581730.00Layer : 12The 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.
31109240141745001425000000051301402010092553UBIN0530140583.00Layer : 12The 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.
31107240103012001425000000051001425000000051250.00Layer : 12UPI/418989804774/P2M/919616039508 paytmqr10k/cx@
3110724010301216120100003264001425000000051YESB0PTMUPI2359.00Layer : 12
21106240011382001425000000051XXXX XXXX XXXX 148115101.00Layer : 12This is a credit card bill payment and We only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complete card details. Should
3110724010301216120100003264001425000000051YESB0PTMUPI124.00Layer : 12
311092401417450014250000000511513017408041999UTKS0001513420.00Layer : 12The 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.
311072401030120014250000000510014250000000511000.00Layer : 12UPI TXN
31106240095460008710459433001425000000051YESB0PTMUPI10.00Layer : 12UPI TXN
311062400930340014250000000510014250000000511000.00Layer : 12UPIOUT/415775380275/paytm-61671723@paytm/UPI/5541
3110624009303400142500000005150200056820955HDFC000271928105.00Layer : 12The 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.
311092401422770014250000000512224101014035CNRB000222456980.00Layer : 12The 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.
31109240142277001425000000051NA190.00Layer : 12The whole amount of INR 190/- was paid to merchant against the order id-T2409050835232441613015. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
31104240062489001425000000051na110.00Layer : 12Amount paid to merchant against the order id- T2404282029399837334152In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110624009546000142500000005100142500000005110.00Layer : 13UPI TXN
31107240103012001425000000051na2359.00Layer : 13
31107240103012211071614001425000000051124.00Layer : 13
31107240103012001425000000051920020058572884UTIB000252610130.00Layer : 13The 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.
31106240093034001425000000051NA1000.00Layer : 13Amount paid to merchant against the order id-2024060518103611840710803765 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
3110624009546000142500000005101510114626KCCB0VSR0156444.00Layer : 14Amount of INR 6444/- was moved to bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
311072401030121425000000051001425000000051200.00Layer : 14
3110724010301200142500000005108420100038749BARB0INDPAN1847.00Layer : 14The 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.
311042400525812446208767001425000000051YESB0PTMUPI6950.00Layer : 14
311042400525812446208767001425000000051YESB0PTMUPI296.00Layer : 14
311042400525810014250000000510014250000000516950.00Layer : 15
31104240052581001425000000051001425000000051296.00Layer : 15
311072401030128646199331001425000000051YESB0PTMUPI20.00Layer : 16
31104240052581001425000000051NA296.01Layer : 16The whole amount of INR 296.01/- was paid to merchant Om Sweets Private Limited against the order id-0000NC1000375979. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
3110424005258100142500000005165001407918333290.00Layer : 16The whole amount of INR 33290/- was moved to Bank in which INR 6950/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
3110724010301200142500000005100142500000005120.00Layer : 17
3110724010301200142500000005100000038851379860SBIN00038582170.00Layer : 18The whole amount of INR 2170/- was moved to Bank in which INR 20/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad