Transaction Disputes for Account 002261100000025

NCRP No Sender Ac No Receiver Ac No IFSC Amount Layer Remarks
31106240082952101210664006002261100000025YESB0YBLUPI1000.00Layer : 1
31104240052581055015300152270022611000000255000.00Layer : 1405780445685 405780484117 405781435301
3110225002782615010100033136002261100000025YESB0YBLUPI1770.00Layer : 1
3110225002782615010100033136002261100000025YESB0YBLUPI1000.00Layer : 1
3110225002782615010100033136002261100000025YESB0YBLUPI1000.00Layer : 1
311042400612403912882270002261100000025YESB0YBLUPI4900.00Layer : 1UPI
3110924014620150100443684179002261100000025YESB0YBLUPI5000.00Layer : 1
311042400612403912882270002261100000025YESB0YBLUPI1000.00Layer : 1UPI
311042400612403912882270002261100000025YESB0YBLUPI5000.00Layer : 1UPI
311042400612403912882270002261100000025YESB0YBLUPI5000.00Layer : 1UPI
311092401462010022611000000250022611000000255000.00Layer : 2
311022500278260022611000000250022611000000251770.00Layer : 2
311082401313527340331446002261100000025UTIB0AXLUPI37436.60Layer : 2UPI
311022500278260022611000000250022611000000251000.00Layer : 2
311082401313527340331446002261100000025YESB0YBLUPI29999.00Layer : 2UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281
311022500278260022611000000250022611000000251000.00Layer : 2
3110424005258100226110000002500.00Layer : 2The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Responses for the submissions shall reach you in 24
3110225002782643320100016122002261100000025YESB0YBLUPI5000.00Layer : 2540078066545
311022400261702648745077002261100000025YESB0YBLUPI242.00Layer : 2DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242
311022400261702648745077002261100000025YESB0YBLUPI302.00Layer : 2DISPUTED AMOUNT TRANSFERED TO YES BANK
3110325004963010107480617002261100000025YESB0YBLUPI1000.00Layer : 2We have marked Lien on account however, disputed Amount has been transferred to another account.
3110325004963010107480617002261100000025YESB0YBLUPI520.00Layer : 2We have marked Lien on account however, disputed Amount has been transferred to another account.
3110325004963010107480617002261100000025YESB0YBLUPI550.00Layer : 2We have marked Lien on account however, disputed Amount has been transferred to another account.
31102250043747342122010001176002261100000025Yesb0yblupi10000.00Layer : 2UPIAR/371638110294/DR/Indian O/YESB/ Q347947057@yb
31107240108689924010015450203002261100000025YESB0YBLUPI50000.00Layer : 2
31107240108689045110059544002261100000025YESB0YBLUPI18810.00Layer : 2UPI TXN
311022400234233649395766002261100000025YESB0YBLUPI60.00Layer : 2
311022400234233649395766002261100000025YESB0YBLUPI20.00Layer : 2
311022400234233649395766002261100000025YESB0YBLUPI35.00Layer : 2
311022400234233649395766002261100000025YESB0YBLUPI120.00Layer : 2
31107240103012110178129322002261100000025UTIB0AXLUPI352.00Layer : 2
311122402048885342001700019176002261100000025YESB0YBLUPI40.00Layer : 2
311122402048885342001700019176002261100000025YESB0YBLUPI5.00Layer : 2
311122402048885342001700019176002261100000025YESB0YBLUPI15.00Layer : 2
3110924015045118210100073779002261100000025YESB0YBLUPI810.00Layer : 2UPIOUT/426755284237/Q148551960@ybl/UPI/5541
311062400829520022611000000250022611000000251000.00Layer : 2
3110624008295200226110000002501000.00Layer : 2The disputed transaction is an UPI transaction from the complainant account for Wallet Top-up for Transaction ID (Txn_ID). The customer has already utilized their wallet balance. Please raise a ticket on Phonepe Cybercell Webpage : https://cybercell.phone
2110824001956291610100028609002261100000025YESB0YBLUPI353.00Layer : 2
2110824001956291610100028609002261100000025YESB0YBLUPI302.00Layer : 2
311082401246144412453591002261100000025YESB0YBLUPI500.00Layer : 2
311122301810328745652768002261100000025YESB0YBLUPI90.00Layer : 2
311122301810328745652768002261100000025YESB0YBLUPI100.00Layer : 2
311122301810328745652768002261100000025YESB0YBLUPI50.00Layer : 2
311042400612400022611000000250022611000000254900.00Layer : 2UPI
311042400612400022611000000250022611000000251000.00Layer : 2UPI
311042400612400022611000000250022611000000255000.00Layer : 2UPI
311042400612400022611000000250022611000000255000.00Layer : 2UPI
311042400525810022611000000250022611000000255000.00Layer : 2405780445685 405780484117 405781435301
3110824011878442715434242002261100000025YESB0YBLUPI100.00Layer : 3
3110924014620100226110000002542658747190SBIN0021884228937.30Layer : 3This is a settlement transaction towards a merchant account
3110624009303403402121023246002261100000025YESB0YBLUPI395.00Layer : 3UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO
3110424005258125250100016592002261100000025UTIB0AXLUPI302.00Layer : 3
3110424005258125250100016592002261100000025YESB0YBLUPI2000.00Layer : 3
311022500278260022611000000250022611000000255000.00Layer : 3540078066545
3110225003159054129957150022611000000257300.00Layer : 3Marked lien and saved in the same account
31104240062489002021711003557002261100000025YESB0YBLUPI30.00Layer : 3da 30
311042400525810022611000000250302.00Layer : 3This payment is done towards mobile recharge for Phone Number: 9649920337. The details are attached below.
31102250027826002261100000025501038136633NSPB000000123978.00Layer : 3
31112240208806110204685696002261100000025YESB0YBLUPI1010.00Layer : 3da 500
31102250027826002261100000025501038136633NSPB000000123978.00Layer : 3
31102250027826002261100000025501038136633NSPB000000123978.00Layer : 3
31102240026170002261100000025002261100000025242.00Layer : 3DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242
3110424005258108128100008055002261100000025YESB0YBLUPI19.00Layer : 3
31112240208806110204685696002261100000025YESB0YBLUPI1010.00Layer : 3da 400
31102240026170002261100000025002261100000025302.00Layer : 3DISPUTED AMOUNT TRANSFERED TO YES BANK
311022400261700022611000000250544.00Layer : 3This payment is done towards mobile recharge for Phone Number: 8093651562 and 9653515343. The details are attached below.
311032500496300022611000000250022611000000251000.00Layer : 3We have marked Lien on account however, disputed Amount has been transferred to another account.
31103250049630002261100000025002261100000025520.00Layer : 3We have marked Lien on account however, disputed Amount has been transferred to another account.
311042400616417112331060002261100000025YESB0YBLUPI20.00Layer : 3
31103250049630002261100000025002261100000025550.00Layer : 3We have marked Lien on account however, disputed Amount has been transferred to another account.
3110824013135200226110000002500226110000002529999.00Layer : 3UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281
3110424005258182328100000007002261100000025YESB0YBLUPI40.00Layer : 3
311082401313524073410103089500226110000002510000.00Layer : 3417413005374ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
311082401313524073410103089500226110000002510000.00Layer : 3417413005375ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
311072401060594774000400055516002261100000025YESB0YBLUPI530.00Layer : 3UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE
31108240131352002261100000025002261100000025YESB0YBLUPI37436.60Layer : 3Yes Bank Phone pe acc
3110724010490399980118315683002261100000025YESB0YBLUPI514.00Layer : 3UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411
31107240103012002261100000025002261100000025YESB0YBLUPI352.00Layer : 3Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
31107240114016078510100138090002261100000025YESB0YBLUPI130.00Layer : 3UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb
31107240114016078510100138090002261100000025YESB0YBLUPI240.00Layer : 3UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb
3110724010868900226110000002500226110000002550000.00Layer : 3
3110724010376400000038124629437002261100000025YESB0YBLUPI3367.00Layer : 3
31106240093034389902120010419002261100000025YESB0YBLUPI180.00Layer : 3UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb
3110724011401638120995009002261100000025YESB0YBLUPI853.00Layer : 3
311072401144602401219560296784002261100000025YESB0000001302.00Layer : 3
311072401144602401219560296784002261100000025YESB000000160.00Layer : 3
3110724010868900226110000002500226110000002518810.00Layer : 3UPI TXN
311072401144602401219560296784002261100000025UTIB0000001352.00Layer : 3
31107240114016197112010001272002261100000025500.00Layer : 3card 6083329764169777 txn id 420107010099 DA 437ATM Details: Place of ATM :-KEYS HIGH SCHOOL LANE SECUNDERABAD TSIN ATM ID :-TPCN1112
311012400003648899000100097140002261100000025110.00Layer : 3UPI/372093640521/P2M/Q66009827@ybl/Mr SHAKTI KUM/Ref-15052375467
31104240061244577002010008966002261100000025150.00Layer : 3UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb
31107240108689520101203408027002261100000025YESB0YBLUPI2170.00Layer : 3UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb
31106240093034496002010054979002261100000025YESB0YBLUPI2760.00Layer : 3UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb
31107240108689520101203408027002261100000025YESB0YBLUPI300.00Layer : 3UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb
31107240107790464902010083277002261100000025YESB0YBLUPI150.00Layer : 3UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb
3110225004374700226110000002500226110000002510000.00Layer : 3UPIAR/371638110294/DR/Indian O/YESB/ Q347947057@yb
311022400168218646216304002261100000025YESB0YBLUPI840.00Layer : 3
31105240075378054410273208002261100000025YESB0YBLUPI2750.00Layer : 3upi txn
31105240075378010110252594002261100000025YESB0YBLUPI1840.00Layer : 3UPI TXN
31105240075378030610269227002261100000025UTIB0AXLUPI302.00Layer : 3UPI TXN
3110224002342300226110000002500226110000002560.00Layer : 3
31105240075378572402010013419002261100000025400.00Layer : 3UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb
3110224002342300226110000002500226110000002520.00Layer : 3
31104240059198418323544590022611000000251000.00Layer : 3
3110224002342300226110000002500226110000002535.00Layer : 3
3110424005919841832354459002261100000025385.00Layer : 3
31102240023423002261100000025002261100000025120.00Layer : 3
3110524007537815611201000132100226110000002512000.00Layer : 3UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb
3110624009303400520100029952002261100000025YESB0YBLUPI2656.00Layer : 3
311112401789873985004563700226110000002515000.00Layer : 3Lien marked for the DA and available balance on account is 15000/-
3110624009303460331855534002261100000025UTIB0AXLUPI4480.00Layer : 3
31102240023423046510056281002261100000025YESB0YBLUPI58.00Layer : 3upi txn
311042400624895048906840002261100000025YESB0YBLUPI60.00Layer : 3INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
311012400025311343192000016377002261100000025195.00Layer : 3
31102240023423046510056281002261100000025YESB0YBLUPI50.00Layer : 3upi txn
311042400624895048906840002261100000025YESB0YBLUPI60.00Layer : 3INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
31102240023423046510056281002261100000025YESB0YBLUPI50.00Layer : 3upi txn
31102240023423046510056281002261100000025YESB0YBLUPI11.00Layer : 3upi txn
311012400025311343192000016377002261100000025241.00Layer : 3
31101240002531134319200001637700226110000002519.00Layer : 3
3110225002639330999264373002261100000025YESB0YBLUPI100.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI6.00Layer : 3
3110225002639330999264373002261100000025YESB0YBLUPI50.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI55.00Layer : 3
3110724010779082822210017494002261100000025YESB0YBLUPI500.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI50.00Layer : 3
3110225002639330999264373002261100000025YESB0YBLUPI200.00Layer : 3
311102401688400046240811002261100000025YESB0YBLUPI10.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI53.00Layer : 3
3110225002639330999264373002261100000025YESB0YBLUPI20.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI20.00Layer : 3
3110724010779020313048634002261100000025UTIB0AXLUPI19.00Layer : 3
311062400930344911718962002261100000025YESB0YBLUPI250.00Layer : 3
31108240118927015305300008459002261100000025YESB0YBLUPI1200.00Layer : 3Disputed Amount 1200
3111224020488800226110000002500226110000002545.00Layer : 3DA - 435003285251 - 5, 435007690968 - 40.
3111224020488800226110000002500226110000002515.00Layer : 3
311022500311741614019064271422002261100000025YESB0YBLUPI20.00Layer : 3UPI/DR/503874271559/Gopal ku/YESB/ 20,362.20CR q755931246@ybl/UPI
31109240150451002261100000025002261100000025810.00Layer : 3UPIOUT/426755284237/Q148551960@ybl/UPI/5541
311072401077903633000100213404002261100000025YESB0YBLUPI530.00Layer : 3UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR
311072401077903633000100213404002261100000025YESB0YBLUPI320.00Layer : 3UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR
21108240019562002261100000025002261100000025353.00Layer : 3
21108240019562002261100000025002261100000025302.00Layer : 3
3110225003943367331295230002261100000025YESB0YBLUPI99.00Layer : 3
311042400591980476040100015686002261100000025YESB0YBLUPI170.00Layer : 3VPA : q350209337@ybl
31108240124614002261100000025002261100000025500.00Layer : 3
31109240136748110173004336002261100000025YESB0YBLUPI100.00Layer : 3da 50.75
3111223018103200226110000002500226110000002590.00Layer : 3
31101240001216999801145821870022611000000251000.00Layer : 3UPIOUT/400205790358/Q737386092@ybl/Payment f/7011
31112230181032002261100000025002261100000025100.00Layer : 3
3111223018103200226110000002500226110000002550.00Layer : 3
31108240118784398302120002160002261100000025YESB0YBLUPI40.00Layer : 3
31108240118784398302120002160002261100000025YESB0YBLUPI80.00Layer : 3
31108240118784398302120002160002261100000025YESB0YBLUPI83.00Layer : 3
31104240061240000000326834951800022611000000255248.00Layer : 3
311042400612400022611000000250022611000000255248.00Layer : 4
311042400591982261100000025002261100000025150.00Layer : 4
311042400591982261100000025002261100000025570.00Layer : 4
3110924014400263390100008442002261100000025YESB0YBLUPI900.00Layer : 4
311072401077900022611000000250150.00Layer : 4It is a Fuel Station GARUDA AUTO SERVICE, PHONE NUMBER: 8291811244. Address: PLOT NO 10, INDUSTRIAL ESTATE, KANDIVALI WEST, Mumbai, Maharashtra, 400067.
311042400591982261100000025002261100000025200.00Layer : 4
3110924014400263390100008442002261100000025YESB0YBLUPI250.00Layer : 4
31102250029075038110100241631002261100000025YESB0YBLUPI510.00Layer : 4
31102250029075038110100241631002261100000025YESB0YBLUPI100.00Layer : 4
311122301810328745652768002261100000025YESB0YBLUPI2000.00Layer : 4
31102250029075038110100241631002261100000025YESB0YBLUPI220.00Layer : 4
3110424006124000226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
3110424005919800226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note: Responses for the submissions shall reach you
3110924014227782302200081413002261100000025YESB0PTMUPI68.00Layer : 4DA 68
311042400591980022611000000250022611000000251000.00Layer : 4
31104240059198002261100000025002261100000025385.00Layer : 4
31107240107790002261100000025002261100000025500.00Layer : 4
311122301810328745652768002261100000025UTIB0AXLUPI19.00Layer : 4
3110424005919800226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
3110225004082231737589258002261100000025YESB0YBLUPI1000.00Layer : 4
3110225004082231737589258002261100000025YESB0YBLUPI1000.00Layer : 4
311122301810328745652768002261100000025YESB0YBLUPI92.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI41.00Layer : 4
311022400219019818001700030892002261100000025302.00Layer : 4UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP
3110424005307867440201000839700226110000002530.00Layer : 4UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb
31109240144002201011318225002261100000025YESB0YBLUPI300.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI38.00Layer : 4
311042400591989948898793002261100000025YESB0YBLUPI99.00Layer : 4
31107240107790002261100000025002261100000025320.00Layer : 4UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR
311022500290754345812786002261100000025YESB0YBLUPI23.00Layer : 4
31107240107790002261100000025002261100000025530.00Layer : 4UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR
311022500290754345812786002261100000025YESB0YBLUPI33.00Layer : 4
31107240107790100139133058002261100000025YESB0YBLUPI70.00Layer : 4
31104240053078921010012815640002261100000025YESB0YBLUPI242.00Layer : 4Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze
31104240059198002491900051172002261100000025YESB0YBLUPI5009.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI43.00Layer : 4
311022500414966348775792002261100000025YESB0YBLUPI1450.00Layer : 4
311072401078510402101073261002261100000025YESB0YBLUPI3000.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI33.00Layer : 4
311022500414966348775792002261100000025YESB0YBLUPI1500.00Layer : 4
3111223018103200226110000002500000033096870230SBIN00030441326.75Layer : 4This is a settlement transaction which includes the disputed amount of Rs 50.
3110924014400210009495068002261100000025YESB0YBLUPI1800.00Layer : 4We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
3111223018103200226110000002500000033096870230SBIN00030441326.75Layer : 4This is a settlement transaction which includes the disputed amount of Rs 100.
3110725012899235562200006043002261100000025YESB0YBLUPI802.00Layer : 4
3110424005919800226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
311022500290754345812786002261100000025YESB0YBLUPI23.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI23.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI23.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI13.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI43.00Layer : 4
31102250027826002261100000025501037521092NSPB000000228978.00Layer : 4
31102250027826002821711745127002261100000025YESB0YBLUPI2000.00Layer : 4500
3110824011878400226110000002500226110000002583.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI43.00Layer : 4
3110824011878400226110000002500226110000002540.00Layer : 4
3110824011878400226110000002500226110000002580.00Layer : 4
31106240093034002261100000025002261100000025395.00Layer : 4UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO
311122402088060022611000000250022611000000251010.00Layer : 4da 500
311122402088060022611000000250022611000000251010.00Layer : 4da 400
31103250049630049701506843002261100000025YESB0YBLUPI11000.00Layer : 4
31107250128992005312010000322002261100000025UTIB0AXLUPI10.00Layer : 4UPI, Avl. Bal: 0.00
31104240059198309018055063002261100000025YESB0YBLUPI26.00Layer : 4UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y
3110924015114835066981055002261100000025YESB0YBLUPI500.00Layer : 4
3110724010779000000038490460137002261100000025YESB0YBLUPI120.00Layer : 4
3110424006164100226110000002500226110000002520.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI43.00Layer : 4
31108240118784002261100000025002261100000025100.00Layer : 4
3110724010779000000038490460137002261100000025YESB0YBLUPI130.00Layer : 4
311022500290754345812786002261100000025YESB0YBLUPI60.00Layer : 4
31102250038374159645430000002261100000025YESB0YBLUPI350.00Layer : 4
311042400616415913650779002261100000025UTIB0AXLUPI59.00Layer : 4
3110724010779000000038490460137002261100000025YESB0YBLUPI60.00Layer : 4
3110724010779000000038490460137002261100000025YESB0YBLUPI40.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI119.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI20.00Layer : 4
311022500315905412995715002261100000025YESB0YBLUPI1700.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI34.00Layer : 4
311072501289920821001700115055002261100000025YESB0YBLUPI8000.00Layer : 4UPI:DR:P2M:N:MOBIN
311042400525810022611000000250022611000000252000.00Layer : 4
311042400616415913650779002261100000025UTIB0AXLUPI59.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI30.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI30.00Layer : 4
3110424005258100226110000002500226110000002519.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI20.00Layer : 4
311092401462012148528224002261100000025YESB0YBLUPI1150.00Layer : 4
31104240052581501006283815800022611000000253560.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI20.00Layer : 4
3110824013135240734101030895002261100000025YESB0YBLUPI30.00Layer : 4
3110824013135200226110000002500226110000002537436.60Layer : 4Yes Bank Phone pe acc
3110924014400220344635705002261100000025YESB0YBLUPI1450.00Layer : 4
3110424005609220180094165002261100000025UTIB0AXLUPI29.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI59.00Layer : 4
311092401462011945108009632002261100000025YESB0YBLUPI1594.00Layer : 4DA 1000
31107240104903002261100000025002261100000025514.00Layer : 4UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411
31107240107790995820110000285002261100000025YESB0YBLUPI770.00Layer : 4
311042400616415913650779002261100000025YESB0YBLUPI10.00Layer : 4
3110824013347679051266567002261100000025YESB0YBLUPI19400.00Layer : 4P214240339633652
3110624009303417292610001803002261100000025YESB0YBLUPI20000.00Layer : 4
311092401440027352024931002261100000025YESB0YBLUPI300.00Layer : 4
31104240059198002261100000025002261100000025170.00Layer : 4VPA : q350209337@ybl
3110424005258100226110000002500226110000002540.00Layer : 4
31109240146201904210110009700002261100000025YESB0YBLUPI10.00Layer : 4410334366453
3110725012899235970559996002261100000025YESB0YBLUPI20.00Layer : 4
3110424005258117602201000115000226110000002519.00Layer : 4UPIAR/442596692859/DR/Bharti A/UTIB/AIRTELPREDIREC
3110424005919800226110000002500.00Layer : 4As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp
311042400616412946265574002261100000025YESB0YBLUPI10.00Layer : 4
3110725012899235970559996002261100000025UTIB0AXLUPI33.00Layer : 4
311122402134017078391861002261100000025UTIB0AXLUPI201.00Layer : 4
31102250031590551501010050302002261100000025YESB0YBLUPI610.00Layer : 4
311072401037640022611000000250022611000000253367.00Layer : 4
31102250031590551501010050302002261100000025YESB0YBLUPI100.00Layer : 4
31109240144002500101012186100002261100000025YESB0YBLUPI50.00Layer : 4
31102250031590551501010050302002261100000025YESB0YBLUPI300.00Layer : 4
311062400954604048174716002261100000025YESB0YBLUPI40.00Layer : 4
31107240114016002261100000025002261100000025130.00Layer : 4UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb
3110724010868900226110000002500000040459272985SBIN003152955565.53Layer : 4This is a settlement transaction towards a merchant account
31107240114016002261100000025002261100000025240.00Layer : 4UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb
31109240144002873610110001923002261100000025UTIB0AXLUPI302.00Layer : 4
31107240106059002261100000025002261100000025530.00Layer : 4UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE
31107240108689002261100000025002261100000025300.00Layer : 4UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb
31102250029075009610510006589002261100000025YESB0YBLUPI20.00Layer : 4
311092401440029923246164002261100000025YESB0YBLUPI110.00Layer : 4
311072401086890022611000000250022611000000252170.00Layer : 4UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb
31107240114016002261100000025002261100000025853.00Layer : 4
31102250029075309003709195002261100000025YESB0YBLUPI350.00Layer : 4UPI/502971811897/SENT USING PAYTM UPI/Q215298000@Y
31107240108689002261100000025Merchant Order Id: TXSCAN240715141931607330287718810.00Layer : 4Merchant Transaction Id: TXSCAN2407151419316073302877
31107240114016197112010001272002261100000025YESB0YBLUPI40.00Layer : 4
311122402134017078391861002261100000025UTIB0AXLUPI201.00Layer : 4
3111124018953377780103612789002261100000025YESB0YBLUPI80.00Layer : 4UPIOUT/469715286557/q928686431@ybl/UPI/1520
31107240103012002261100000025002261100000025352.00Layer : 4Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
3111124018953377780103612789002261100000025YESB0YBLUPI170.00Layer : 4UPIOUT/433103901783/q273709343@ybl/UPI/5814
31102240016821002261100000025002261100000025840.00Layer : 4
311092401440024247212035002261100000025YESB0YBLUPI25.00Layer : 4
31104240061244002261100000025002261100000025150.00Layer : 4UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb
311092401440024247212035002261100000025YESB0YBLUPI40.00Layer : 4
311092401440024247212035002261100000025YESB0YBLUPI70.00Layer : 4
31101240000364002261100000025002261100000025110.00Layer : 4
311092401440024247212035002261100000025YESB0YBLUPI10.00Layer : 4
3110124000036400226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
31107240114460002261100000025002261100000025302.00Layer : 4
3110424006124400226110000002500.00Layer : 4The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
3110824013322444698100007147002261100000025YESB0YBLUPI10.00Layer : 4
3110724011446000226110000002500226110000002560.00Layer : 4
311112401789870311131000017002261100000025YESB0YBLUPI5000.00Layer : 4DA 5000
31101240006153189365963788002261100000025180.00Layer : 4
311012400061530585200100009512002261100000025650.00Layer : 4UPI/437294526936/P2M/Q773681888@ybl/SHARDA STORES
3110224002727713400100017951002261100000025YESB0YBLUPI25.00Layer : 4
31108240133224085901504603002261100000025YESB0YBLUPI4000.00Layer : 4
31106240093034002261100000025002261100000025180.00Layer : 4UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb
31102250043747002261100000025434905500381ICIC0004349153960.00Layer : 4This is a settlement transaction towards fuel merchant account.
311062400930340022611000000250022611000000252760.00Layer : 4UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb
3110824012964160334607724002261100000025YESB0YBLUPI80.00Layer : 4
3110824013322432346051273002261100000025YESB0YBLUPI155.00Layer : 4
211022500038536595000100126027002261100000025YESB0YBLUPI170.00Layer : 4UPI:DR:P2M:N:MOBIN
3110824013322432346051273002261100000025YESB0YBLUPI180.00Layer : 4
31107240114460624502120010053002261100000025UTIB0AXLUPI302.00Layer : 4UPIAR/457744333174/DR/Bharti A/UTIB/AIRTELPREDIREC
211022500038536595000100126027002261100000025YESB0YBLUPI260.00Layer : 4UPI:DR:P2M:N:MOBIN
211022500038536595000100126027002261100000025YESB0YBLUPI260.00Layer : 4UPI:DR:P2M:N:MOBIN
311022400234233649554545002261100000025YESB0YBLUPI20.00Layer : 4
211022500038536595000100126027002261100000025YESB0YBLUPI10.00Layer : 4UPI:DR:P2M:N:MOBIN
211022500038536595000100126027002261100000025YESB0YBLUPI330.00Layer : 4UPI:DR:P2M:N:MOBIN
31102240023423046510066246002261100000025YESB0YBLUPI900.00Layer : 4upi txn
31107240114460120026741494002261100000025YESB0YBLUPI460.00Layer : 4DA 460
211022500038536595000100126027002261100000025YESB0YBLUPI60.00Layer : 4UPI:DR:P2M:N:MOBIN
3110224002342300226110000002500226110000002558.00Layer : 4upi txn
3110224002727737572010027770002261100000025YESB0YBLUPI700.00Layer : 4
311052400753780022611000000250022611000000252750.00Layer : 4upi txn
311062400930340022611000000250022611000000252656.00Layer : 4
31101240002531002261100000025002261100000025195.00Layer : 4
3110224002342300226110000002500226110000002550.00Layer : 4upi txn
3110225002639300226110000002500226110000002550.00Layer : 4
31101240002531002261100000025002261100000025241.00Layer : 4
3110224002342300226110000002500226110000002550.00Layer : 4upi txn
311052400753780022611000000250022611000000251840.00Layer : 4UPI TXN
211082400176651845570925002261100000025YESB0YBLUPI1097.00Layer : 4
3110124000253100226110000002500226110000002519.00Layer : 4
3110224002342300226110000002500226110000002511.00Layer : 4upi txn
211082400176651845570925002261100000025YESB0PTMUPI660.00Layer : 4
31105240075378002261100000025002261100000025400.00Layer : 4UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb
31105240075378452502010021511002261100000025100.00Layer : 4UPIAR/448009775010/DR/SHASHIKA/YESB/ Q738148888@yb
31102250026393002261100000025002261100000025100.00Layer : 4
31105240075378452502010021511002261100000025920.00Layer : 4UPIAR/448084988918/DR/BRIJWASI/YESB/ Q88703663@yb
31102250026393002261100000025002261100000025200.00Layer : 4
3110225004374724410100034793002261100000025YESB0YBLUPI250.00Layer : 4
3110524007537800226110000002500226110000002512000.00Layer : 4UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb
3110225002639300226110000002500226110000002520.00Layer : 4
2110225000385320100034057975002261100000025YESB0YBLUPI1200.00Layer : 4UPI/DR/D501789532981/PANKAJ SO/YBL/Q467491986@YBL/UPI/ICI92D80C738A6D42D4A13F5B3A8929160F
3111124017898739850045637002261100000025UTIB0AXLUPI2002.00Layer : 4
3110225004040061305897318002261100000025YESB0YBLUPI40.00Layer : 4
211082400176651845570925002261100000025YESB0PTMUPI690.00Layer : 4
3110624009303400226110000002500226110000002553.00Layer : 4
211082400176651845570925002261100000025YESB0YBLUPI3199.00Layer : 4
3110624009303400226110000002500226110000002555.00Layer : 4
211082400176651845570925002261100000025YESB0YBLUPI2000.00Layer : 4
311062400930340022611000000250022611000000256.00Layer : 4
3110225004040033680100025474002261100000025YESB0YBLUPI700.00Layer : 4
3110624009303400226110000002500226110000002550.00Layer : 4
211082400176651845570925002261100000025YESB0PTMUPI940.00Layer : 4
3110624009303400226110000002500226110000002520.00Layer : 4
31106240093034002261100000025002261100000025250.00Layer : 4
311012400025310022611000000250195.00Layer : 4Please povide us with line entry for each transaction along with amount and UTR for alll the disputed transactions.
3110824012964160334607724002261100000025YESB0YBLUPI160.00Layer : 4
31107240114460002261100000025002261100000025YESB0YBLUPI352.00Layer : 4Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31101240002531002261100000025019.00Layer : 4This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid
311012400025310022611000000250241.00Layer : 4This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid
3110424006248900226110000002500226110000002530.00Layer : 4da 30
3110824012964160334607724002261100000025YESB0YBLUPI80.00Layer : 4
31105240075378110141737207002261100000025200.00Layer : 4
311112401886470870010563635002261100000025YESB0YBLUPI1612.00Layer : 4UPI/423503890937/P2M/EKART@ybl/EKART
31105240072854009722010001583002261100000025654.00Layer : 4UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb
3110824012964160334607724002261100000025YESB0YBLUPI45.00Layer : 4
311112401886477012359836002261100000025YESB0YBLUPI15.00Layer : 4
311082401189270022611000000250022611000000251200.00Layer : 4Disputed Amount 1200
311112401886477012359836002261100000025YESB0YBLUPI1160.00Layer : 4
2110225000385330249871880002261100000025YESB0YBLUPI50.00Layer : 4
31101240009140201011706828002261100000025650.00Layer : 4DA 650
311112401886471248488483002261100000025YESB0YBLUPI930.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI30.00Layer : 4
311122402048880022611000000255913564694KKBK00056321277.00Layer : 4This is a settlement transaction towards a merchant account
211082400176650245240643002261100000025YESB0YBLUPI20.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI150.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI198.00Layer : 4
311042400624895010019156236200226110000002520.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI135.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI30.00Layer : 4
311042400540345947683309002261100000025YESB0YBLUPI10.00Layer : 4
311062400930349926458297002261100000025YESB0YBLUPI1500.00Layer : 4
3111124018864750150080715836002261100000025YESB0YBLUPI200.00Layer : 4UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6
211082400176650245240643002261100000025YESB0YBLUPI54.00Layer : 4
3110824012964162942200083300002261100000025YESB0YBLUPI3174.85Layer : 4DA 2861
211082400176650245240643002261100000025YESB0YBLUPI100.00Layer : 4
311042400624892401248456626972002261100000025120.00Layer : 4Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
211082400176650245240643002261100000025YESB0YBLUPI550.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI199.00Layer : 4
211082400176650245240643002261100000025YESB0YBLUPI190.00Layer : 4
3110424006248900226110000002500226110000002560.00Layer : 4INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
3110424006248900226110000002500226110000002560.00Layer : 4INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
31106240093034002261100000025180.00Layer : 4The money is transferred to the merchant. Merchant Name: MAUGANJ TWO, Phone Number: 8085251136, Address: Hall No. 01, Plot No. 87, Zone-2, M.P. Nagar, Bhopal, Madhya Pradesh, India, 462011. Kindly contact them directly to get more information.
211082400176650245240643002261100000025YESB0YBLUPI40.00Layer : 4
21108240019562002261100000025NX24081914013093396320131302.00Layer : 4The disputed transaction is made towards Phone recharge, for the Mobile number 8200573924 , Circle GJ.
21108240019562002261100000025NX24081913425100320236601353.00Layer : 4The disputed transaction is made towards Dish TV bill payment , for Bill number 9624990983
31106240093034002261100000025002261100000025YESB0YBLUPI4480.00Layer : 4Yes Bank Phone Pe Account
211082400176650245240643002261100000025YESB0YBLUPI10.00Layer : 4
3110424006248975620201000356000226110000002570.00Layer : 4UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb
211082400176650245240643002261100000025YESB0YBLUPI40.00Layer : 4
3110424006248975620201000356000226110000002540.00Layer : 4UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb
3110424006248975620201000356000226110000002530.00Layer : 4UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb
31104240062489922010048320166002261100000025YESB0YBLUPI20.00Layer : 4CHANDA KASHYAP UPI txn
311112401921351353100100003045002261100000025YESB0YBLUPI200.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI500.00Layer : 4
3110225003943300226110000002500226110000002599.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI90.00Layer : 4
3110424005919839195939130002261100000025250.00Layer : 4
311112401886475148334161002261100000025YESB0YBLUPI20.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI1000.00Layer : 4
311112401886475148334161002261100000025YESB0YBLUPI10.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI160.00Layer : 4
3110225003117400226110000002500226110000002520.00Layer : 4UPI/DR/503874271559/Gopal ku/YESB/ 20,362.20CR q755931246@ybl/UPI
3110424005919839195939130002261100000025UTIB0AXLUPI610.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI120.00Layer : 4
311112401886475148334161002261100000025UTIB0AXLUPI19.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI400.00Layer : 4
3110624009720116782221000182002261100000025YESB0YBLUPI823.64Layer : 4UPI/452259434897/P2M/BBPSBP@ybl/PhonePe
31111240188647188122010000058002261100000025YESB0YBLUPI480.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI300.00Layer : 4
311112401921351353100100003045002261100000025YESB0YBLUPI160.00Layer : 4
311072401081811448553042002261100000025YESB0YBLUPI40.00Layer : 4
311022500311743347161076002261100000025UTIB0AXLUPI107.00Layer : 4
311022500311743347161076002261100000025YESB0YBLUPI156.00Layer : 4
3110424005919835351507691002261100000025200.00Layer : 4
31109240136748002261100000025002261100000025100.00Layer : 4da 50.75
31111240188647144610100040591002261100000025YESB0YBLUPI1000.00Layer : 4
311022500311743347161076002261100000025UTIB0AXLUPI16.00Layer : 4
211082400176651845570925002261100000025UTIB0AXLUPI1155.00Layer : 4
31111240188647144610100040591002261100000025YESB0YBLUPI330.00Layer : 4
3110424005919835351507691002261100000025390.00Layer : 4
31104240062489045610014523002261100000025YESB0YBLUPI20.00Layer : 4upi txn
3110724010818154230003744143002261100000025YESB0YBLUPI252.00Layer : 4DA - 252
3111124018864750100213520550002261100000025YESB0YBLUPI3862.56Layer : 4UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT
3110424005919835351507691002261100000025100.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI190.00Layer : 4
211082400176651845570925002261100000025YESB0YBLUPI50000.00Layer : 4
31107240108181112000612442002261100000025YESB0PTMUPI505.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI10.00Layer : 4
211082400176651845570925002261100000025YESB0YBLUPI435.00Layer : 4
211082400176651845570925002261100000025YESB0YBLUPI145.00Layer : 4
311012400012160022611000000250022611000000251000.00Layer : 4UPIOUT/400205790358/Q737386092@ybl/Payment f/7011
31107240108181112000612442002261100000025YESB0YBLUPI1274.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI80.00Layer : 4
311022500362076351912211002261100000025YESB0YBLUPI19.00Layer : 4
211082400176651845570925002261100000025YESB0PTMUPI998.00Layer : 4
3110124000121600226110000002501000.00Layer : 4The money is transferred to the merchan HOTEL PARK RESIDENCY Phone Number: 9061298222, Email ID: hotelparkreaidencytcr@gmail.com. Address : 2193, ,, , Koorkkanchery, Thrissur, Kerala, India, 680007, Kindly contact them directly to get more information.
311022500311748047880388002261100000025YESB0YBLUPI190.00Layer : 4
311022500362072973316683002261100000025YESB0YBLUPI100.00Layer : 4upi trf
3111024016884000226110000002500226110000002510.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI51.00Layer : 4
311022500290755283810001578600226110000002587.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI45.00Layer : 4
311092401440023312101005375002261100000025YESB0YBLUPI8000.00Layer : 4DA 500
311022500311748047880388002261100000025YESB0YBLUPI190.00Layer : 4
2110225000385352838100015786002261100000025UTIB0AXLUPI500.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI68.00Layer : 4
3110225003620734680100007773002261100000025YESB0YBLUPI201.00Layer : 4
311072401163410919101061624002261100000025YESB0YBLUPI5000.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI25.00Layer : 4
311022500311748047880388002261100000025YESB0YBLUPI190.00Layer : 4
3110924015045155550129004170002261100000025YESB0YBLUPI80.00Layer : 4UPIOUT/463428019965/q527041356@ybl/UPI/5422
31110240155023567201010020302002261100000025YESB0YBLUPI892.00Layer : 4
31107240107790002261100000025002261100000025150.00Layer : 4UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb
31109240150451566510110002427002261100000025YESB0YBLUPI480.00Layer : 4YESB0YBLUPI
2110524000879123358100012255002261100000025UTIB0000000100.00Layer : 4
2110524000879123358100012255002261100000025YESB0YBLUPI110.00Layer : 4
2110524000879123358100012255002261100000025YESB0YBLUPI20.00Layer : 4
3111124018864733708187741002261100000025YESB0YBLUPI745.00Layer : 4
311022400168965313759850002261100000025YESB0YBLUPI300.00Layer : 5
311092401433533975000100037124002261100000025YESB0YBLUPI9500.00Layer : 518-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00
311022400168965313759850002261100000025YESB0YBLUPI66.00Layer : 5
31104240062489002261100000025002261100000025120.00Layer : 5Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
21102250003853002261100000025002261100000025260.00Layer : 5UPI:DR:P2M:N:MOBIN
21102250003853002261100000025002261100000025330.00Layer : 5UPI:DR:P2M:N:MOBIN
21102250003853002261100000025002261100000025170.00Layer : 5UPI:DR:P2M:N:MOBIN
2110225000385300226110000002500226110000002510.00Layer : 5UPI:DR:P2M:N:MOBIN
3110225003117400226110000002500000035824952749SBIN00124051096.10Layer : 5This is a settlement transaction towards a merchant account.
21108240017665002261100000025002261100000025690.00Layer : 5
21102250003853002261100000025002261100000025260.00Layer : 5UPI:DR:P2M:N:MOBIN
211082400176650022611000000250022611000000252000.00Layer : 5
3110424006248900226110000002500226110000002570.00Layer : 5UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb
31107240116341059610100157299002261100000025YESB0YBLUPI1000.00Layer : 5UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon
2110225000385300226110000002500226110000002560.00Layer : 5UPI:DR:P2M:N:MOBIN
21108240017665002261100000025002261100000025940.00Layer : 5
3110424006248900226110000002500226110000002540.00Layer : 5UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb
31107240116341059610100157299002261100000025YESB0YBLUPI450.00Layer : 5UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb
211022500038530022611000000250022611000000251200.00Layer : 5UPI/DR/D501789532981/PANKAJ SO/YBL/Q467491986@YBL/UPI/ICI92D80C738A6D42D4A13F5B3A8929160F
31102250031174002261100000025002261100000025156.00Layer : 5
3110424006248900226110000002500226110000002530.00Layer : 5UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb
311112401789879390595315002261100000025UTIB0AXLUPI22.00Layer : 5
31107240116341059610100157299002261100000025YESB0YBLUPI1000.00Layer : 5UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon
211082400176650022611000000250022611000000253199.00Layer : 5
3110424006248900226110000002500226110000002520.00Layer : 5CHANDA KASHYAP UPI txn
3110225003117400226110000002500226110000002525.00Layer : 5
21108240017665002261100000025002261100000025660.00Layer : 5
3110225003117400226110000002500226110000002510.00Layer : 5
211082400176650022611000000250022611000000251097.00Layer : 5
3110225003117400226110000002500226110000002568.00Layer : 5
311072401163410022611000000250022611000000255000.00Layer : 5
2110225000385300226110000002500226110000002550.00Layer : 5
3110225003117400226110000002500226110000002580.00Layer : 5
3110225003117400226110000002500226110000002545.00Layer : 5
21108240017665002261100000025002261100000025135.00Layer : 5
3110225003117400226110000002500226110000002551.00Layer : 5
2110824001766500226110000002500226110000002540.00Layer : 5
31102250031174002261100000025002261100000025190.00Layer : 5
21108240017665002261100000025002261100000025190.00Layer : 5
3110424006248900226110000002500226110000002520.00Layer : 5upi txn
2110824001766500226110000002500226110000002554.00Layer : 5
3110624009303400226110000002500000036429655922SBIN000421315817.00Layer : 5This is a settlement transaction towards a merchant account
21108240017665002261100000025002261100000025100.00Layer : 5
3110924014227700226110000002500226110000002568.00Layer : 5DA 68
31102250031174002261100000025002261100000025190.00Layer : 5
2110824001766500226110000002500226110000002540.00Layer : 5
31102250031174002261100000025002261100000025190.00Layer : 5
21108240017665002261100000025002261100000025550.00Layer : 5
3110424006248920253101253002261100000025UTIB0AXLUPI302.00Layer : 5
31102250031174002261100000025002261100000025190.00Layer : 5
21108240017665002261100000025002261100000025199.00Layer : 5
31102250031174002261100000025002261100000025YESB0YBLUPI16.00Layer : 5Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
2110824001766500226110000002500226110000002520.00Layer : 5
31102250031174002261100000025002261100000025YESB0YBLUPI107.00Layer : 5Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31104240062489002261100000025Merchant Order ID:TXSCAN240429154247358931067260.00Layer : 5Merchant Transaction ID:TXSCAN2404291542473589310672
211052400087913597020109130010022611000000252000.00Layer : 5UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb
31104240062489002261100000025Merchant Order ID:TXSCAN240429135144976465207560.00Layer : 5Merchant Transaction ID:TXSCAN2404291351449764652075
3110225003117477770117050050002261100000025YESB0YBLUPI760.00Layer : 5UPIOUT/668806128518/Q825603551@ybl/Payment f/5921
31104240062489002261100000025920020074383187// UTIB0001853UTIB000185321970.00Layer : 5This is a settlement transaction towards a merchant account.
311112401886470022611000000250022611000000251612.00Layer : 5UPI/423503890937/P2M/EKART@ybl/EKART
311112401886470022611000000250022611000000251160.00Layer : 5
3111124018864700226110000002500226110000002515.00Layer : 5
2110824001766500226110000002500226110000002510.00Layer : 5
31111240188647002261100000025002261100000025930.00Layer : 5
21105240008791002261100000025002261100000025100.00Layer : 5
21108240017665002261100000025002261100000025150.00Layer : 5
21105240008791002261100000025002261100000025110.00Layer : 5
2110824001766500226110000002500226110000002530.00Layer : 5
3110424005307800226110000002500226110000002530.00Layer : 5UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb
2110524000879100226110000002500226110000002520.00Layer : 5
21108240017665002261100000025002261100000025198.00Layer : 5
31111240188647002261100000025002261100000025200.00Layer : 5UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6
3110424005307800226110000002500.00Layer : 5The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
311122301810320022611000000250022611000000252000.00Layer : 5
311092401409755045467726002261100000025YESB0YBLUPI30.00Layer : 5
311022500408220022611000000250022611000000251000.00Layer : 5
3111223018103200226110000002500226110000002592.00Layer : 5
311022500408220022611000000250022611000000251000.00Layer : 5
21108240017665002261100000025002261100000025998.00Layer : 5
31102240021901002261100000025002261100000025302.00Layer : 5UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP
3110624008477300160100035692002261100000025YESB0YBLUPI2000.00Layer : 5
21108240017665002261100000025002261100000025145.00Layer : 5
3110624008477300160100035692002261100000025YESB0YBLUPI2000.00Layer : 5
21108240017665002261100000025002261100000025435.00Layer : 5
31109240138415xxxx1072002261100000025YESB0YBLUPI1000.00Layer : 5
311112401886476899001700123303002261100000025UTIB0AXLUPI19.00Layer : 5
2110824001766500226110000002500226110000002550000.00Layer : 5
31104240053078002261100000025002261100000025242.00Layer : 5Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze
2110524000879100226110000002500.00Layer : 5As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp
3111223018103200226110000002500226110000002519.00Layer : 5Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI
3110424005307800226110000002500.00Layer : 5The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
31112230181032002261100000025092.00Layer : 5This payment is done towards mobile recharge for Phone Number: 6355275509. The details are attached below.
3110624009303400226110000002500226110000002520000.00Layer : 5
311022500414960022611000000250022611000000251500.00Layer : 5
311022500414960022611000000250022611000000251450.00Layer : 5
311022500278260022611000000250022611000000252000.00Layer : 5500
31109240144002002261100000025002261100000025300.00Layer : 5
3111224020880600226110000002538643818026SBIN00012165982.00Layer : 5This is a settlement transaction towards a merchant account.
3110924015045100226110000002500226110000002580.00Layer : 5UPIOUT/463428019965/q527041356@ybl/UPI/5422
311062400847731545622573002261100000025YESB0YBLUPI30.00Layer : 5
311092401440020022611000000250022611000000251800.00Layer : 5We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
3111124018864700226110000002500226110000002520.00Layer : 5
311022400219010022611000000250302.00Layer : 5This payment is done towards mobile recharge for Phone number 7866094378. The details are attached below.
3111124018864700226110000002500226110000002510.00Layer : 5
3110325004963000226110000002500226110000002511000.00Layer : 5
21108240017665002261100000025002261100000025YESB0YBLUPI1155.00Layer : 5Yes Bank Phone Pe Account
311092401504513492000110314510002261100000025YESB0YBLUPI20.00Layer : 5UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO
311092401504513492000110314510002261100000025YESB0YBLUPI65.00Layer : 5UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO
311112401886470022611000000250022611000000251000.00Layer : 5
31107240100843919010090599558002261100000025YESB0YBLUPI15301.00Layer : 5BENEFICIARYNAME:- PhonePe
311062400847730706101000553350022611000000251000.00Layer : 5UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb
31111240188647002261100000025002261100000025480.00Layer : 5
31102250038374002261100000025002261100000025350.00Layer : 5
311092401440020022611000000250022611000000251450.00Layer : 5
31111240188647002261100000025002261100000025330.00Layer : 5
2110824001766500226110000002500226110000002530.00Layer : 5Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
31109240144002002261100000025002261100000025300.00Layer : 5
3110924015045150100386145811002261100000025YESB0YBLUPI100.00Layer : 5
311112401886470022611000000250022611000000253862.56Layer : 5UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT
211082400176650022611000000250998.00Layer : 5It is paid to HP Petrol Pump - Katkut Filling Station, PHONE NUMBER: 9977703734 . Email : maheshpareek03@yahoo.in, Address: 16, Transport Nagar, CHAVNI, Indore, Madhya Pradesh, 452001, Kindly contact them directly to get more information.
3110924014400200226110000002500226110000002550.00Layer : 5
31102250038374520101266271946002261100000025YESB0YBLUPI400.00Layer : 5UPIAR/504013612879/DR/COTTON F/YESB/ q431321888@yb
31109240151148002261100000025002261100000025500.00Layer : 5
3110624008477307061010005533500226110000002540.00Layer : 5UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb
31109240144002002261100000025002261100000025110.00Layer : 5
31106240084773070610100055335002261100000025110.00Layer : 5UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb
3110624008477307061010005533500226110000002540.00Layer : 5UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb
3110924014400210125261683002261100000025YESB0YBLUPI650.00Layer : 5We have marked lien on account however, disputed funds INR 301/- has been transferred to another account
21102250003853002261100000025PD2503019TXNWUJKY0E5QXS023500.00Layer : 5Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED, Merchant Order ID: PD2503019TXNWUJKY0E5QXS023Merchant Transaction ID: PD2503019TXNWUJKY0E5QXS023
31104240056092002261100000025002261100000025YESB0YBLUPI29.00Layer : 5
31107240104903002261100000025Merchant Order ID: 5014815511911514.00Layer : 5Merchant Transaction ID: 5014815511911
311112401886476147830944002261100000025YESB0YBLUPI30.00Layer : 5
31109240150451002261100000025002261100000025480.00Layer : 5YESB0YBLUPI
3110924014400200226110000002500226110000002540.00Layer : 5
311072401078510022611000000250022611000000253000.00Layer : 5
31104240059198002261100000025002261100000025250.00Layer : 5
3110924014400200226110000002500226110000002510.00Layer : 5
3110924014400200226110000002500226110000002525.00Layer : 5
3110924014400200226110000002500226110000002570.00Layer : 5
31104240059198002261100000025002261100000025200.00Layer : 5
31104240059198002261100000025002261100000025390.00Layer : 5
311082401187840022611000000252506000104264769PUNB02506001533.00Layer : 5This is a settlement transaction towards a merchant account
31104240059198002261100000025002261100000025100.00Layer : 5
311082401187840022611000000252506001700009077PUNB02506008324.80Layer : 5This is a settlement transaction towards a merchant account
3110824013135200226110000002500226110000002530.00Layer : 5
3110824013347600226110000002500226110000002519400.00Layer : 5P214240339633652
3110624008477338281959633002261100000025900.00Layer : 5
3110824011878400226110000002500000042873258580SBIN0017814505.00Layer : 5This is a settlement transaction towards a merchant account
31108240131352002261100000025Masked Account Number:XXXXXXXXXXXX803737436.60Layer : 5The transaction is made towards CC bill payment via aggregator BBPS.
3110924015045106931000049293002261100000025YESB0YBLUPI170.00Layer : 5UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000
311112401886470870501075226002261100000025YESB0YBLUPI535.00Layer : 5
3110824011878400226110000002500000030758069127SBIN00037281119.01Layer : 5This is a settlement transaction towards a merchant account.
3110724010779000226110000002500226110000002570.00Layer : 5
31104240059198002261100000025002261100000025610.00Layer : 5Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI
31104240059198491002010021537002261100000025210.00Layer : 5
31106240093178002820421021245002261100000025YESB0YBLUPI235.00Layer : 5da 235
31107240103764002261100000025NX240703095949003128548513367.00Layer : 5The disputed transaction is made towards Loan payment , For Loan number 43117749.
31104240061641002261100000025002261100000025119.00Layer : 5
31111240188647002261100000025002261100000025745.00Layer : 5
3110424006164100226110000002500226110000002520.00Layer : 5
3110424006164100226110000002500226110000002534.00Layer : 5
3110424006164100226110000002500226110000002530.00Layer : 5
3110424006164100226110000002500226110000002530.00Layer : 5
3110424006164100226110000002500226110000002520.00Layer : 5
311092401440026545073332002261100000025YESB0YBLUPI30.00Layer : 5
31107240107790002261100000025002261100000025120.00Layer : 5
31104240052581002261100000025Merchant Order ID: zupee-JP1712406876091RKTTK-12000.00Layer : 5Merchant Transaction ID: zupee-JP1712406876091RKTTK-1
3110424006164100226110000002500226110000002520.00Layer : 5
31107240107790002261100000025002261100000025130.00Layer : 5
3110424006164100226110000002500226110000002559.00Layer : 5
3110724010779000226110000002500226110000002560.00Layer : 5
3110424006164100226110000002500226110000002510.00Layer : 5
3110724010779000226110000002500226110000002540.00Layer : 5
31107250128992002261100000025002261100000025YESB0YBLUPI802.00Layer : 5
311092401440026148561601002261100000025YESB0YBLUPI5.00Layer : 5
3110424006164100226110000002500226110000002510.00Layer : 5
311072401077900022611000000253269001700036450PUNB0326900630.00Layer : 5This is a settlement transaction towards a merchant account.
311092401462010022611000000250022611000000251150.00Layer : 5
311072401077900022611000000250378101095349CNRB0005327850.00Layer : 5This is a settlement transaction towards a merchant account.
311072501289924146774542002261100000025UTIB0AXLUPI302.00Layer : 5
3110424005258100226110000002500226110000002519.00Layer : 5Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
311092401462010022611000000250022611000000251594.00Layer : 5DA 1000
3110624009546000226110000002500226110000002540.00Layer : 5
311072401077900022611000000250378101095349CNRB0005327850.00Layer : 5This is a settlement transaction towards a merchant account.
311062400930345049637309002261100000025YESB0PTMUPI50.00Layer : 5
31107240100613033610218366002261100000025YESB0YBLUPI205.00Layer : 5UPI TXN
311042400525810022611000000250022611000000253560.00Layer : 5
31107240107790002261100000025002261100000025770.00Layer : 5
311062400930345049637309002261100000025YESB0YBLUPI48.00Layer : 5
31111240188647002261100000025002261100000025YESB0YBLUPi19.00Layer : 5Yes bank phone pe account
3110524006467926740100033712002261100000025YESB0YBLUPI270.00Layer : 5
3110524006467926740100033712002261100000025YESB0YBLUPI199.00Layer : 5
31109240144002002261100000025002261100000025YESB0YBLUPI302.00Layer : 5Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31104240061641002261100000025002261100000025YESB0YBLUPI59.00Layer : 5Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
311022500315900022611000000250022611000000251700.00Layer : 5
3110424005258100226110000002500.00Layer : 5The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.Note : Responses for the submissions shall reach you
31104240061641002261100000025002261100000025YESB0YBLUPI59.00Layer : 5Bene name PHONEPE IFSC Code YESB0YBLUPI
311072501289920022611000000250022611000000258000.00Layer : 5UPI:DR:P2M:N:MOBIN
31112240213401881007271175002261100000025YESB00002672230.00Layer : 5MRSMEENAKSHIBETTEG
31107240108689002261100000025NX24071610340633939691001HDFC00089122170.00Layer : 5The disputed transaction is made towards Electricity bill payment , for Bill number 210832001314
3110924014620100226110000002500226110000002510.00Layer : 5410334366453
3110724010868900226110000002550200078964478HDFC000891218430.00Layer : 5This is a settlement transaction towards a merchant account
3110724011401600226110000002500226110000002540.00Layer : 5
3110424005919800226110000002500226110000002599.00Layer : 5
3110224001682100226110000002500000040636255198SBIN00313289860.00Layer : 5This is a settlement transaction which includes the disputed amount of Rs 840.
3110724010605900226110000002574160200000188BARB0VJGUNJ303017.70Layer : 5This is a settlement transaction towards a merchant account.
311042400591988048487258002261100000025YESB0YBLUPI46.00Layer : 5
31112240213401002261100000025002261100000025YESB0YBLUPI201.00Layer : 5Yes bank phone pe acc - Benf IFSC YESB0YBLUPI
31102250029075002261100000025002261100000025220.00Layer : 5
31102250029075002261100000025002261100000025510.00Layer : 5
3110724011401600226110000002562265706273SBIN002013424870.00Layer : 5This is a settlement transaction towards a merchant account.
3110724011401600226110000002500000033120683348SBIN00066443211.00Layer : 5This is a settlement transaction towards a merchant account.
31102250029075002261100000025002261100000025100.00Layer : 5
31107240114016002261100000025078510025207821UBIN08078513260.00Layer : 5This is a settlement transaction towards a merchant account.
31101240000364xxxxxxx85210022611000000251290.00Layer : 5UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA
31102250031590520291021623953002261100000025YESB0YBLUPI270.00Layer : 5UPIAR/906152631677/DR/KAMATH D/YESB/ Q564962282@yb
31112240213401002261100000025002261100000025YESB0YBLUPI201.00Layer : 5Yes Bank Phone Pe Account
3110725012899200226110000002500226110000002520.00Layer : 5
31102250029075002261100000025PD2502912TXNX1AWF0UVX6S02387.00Layer : 5Transaction ID - PD2502912TXNX1AWF0UVX6S023, email: pg@dream11.com, phone: 8291925408
311092401440020022611000000250022611000000258000.00Layer : 5DA 500
3111124018953300226110000002500226110000002580.00Layer : 5UPIOUT/469715286557/q928686431@ybl/UPI/1520
2110124000072550100479644742002261100000025YESB0YBLUPI1750.00Layer : 5
31111240189533002261100000025002261100000025170.00Layer : 5UPIOUT/433103901783/q273709343@ybl/UPI/5814
3110225002907500226110000002500226110000002538.00Layer : 5
3110225002907500226110000002500226110000002541.00Layer : 5
31107240103012002261100000025NB24070700402742625375222352.00Layer : 5The disputed transaction is made towards Phone recharge, for the Mobile number 7898272364, Circle MPC.
31102250031590002261100000025002261100000025100.00Layer : 5
3110424005919800226110000002500226110000002526.00Layer : 5UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y
31109240144002002261100000025002261100000025900.00Layer : 5
31106240093034002261100000025Merchant Order ID: I044650241581311412656.00Layer : 5Merchant Txn ID: I04465024158131141
31102250031590002261100000025002261100000025610.00Layer : 5
31101240006153002261100000025002261100000025180.00Layer : 5
31109240144002002261100000025002261100000025250.00Layer : 5
31106240093034002261100000025NX240605092623304732766612760.00Layer : 5The disputed transaction is made towards Loan payment , For Loan number 30739360010814.
31102250031590002261100000025002261100000025300.00Layer : 5
31101240006153002261100000025002261100000025650.00Layer : 5UPI/437294526936/P2M/Q773681888@ybl/SHARDA STORES
311062400930340022611000000250022611000000251500.00Layer : 5
311062400930340022611000000250022611000000254480.00Layer : 5Yes Bank Phone Pe Account
3110225002907500226110000002500226110000002523.00Layer : 5
3110225002907500226110000002500226110000002523.00Layer : 5
3110724010872800000040884480015002261100000025YESB0YBLUPI500.00Layer : 5
31106240093034579602130001649002261100000025YESB0YBLUPI500.00Layer : 5
3110225002907500226110000002500226110000002560.00Layer : 5
3110225002907500226110000002500226110000002513.00Layer : 5
3110225002907500226110000002500226110000002543.00Layer : 5
3110225002907500226110000002500226110000002543.00Layer : 5
3110225002907500226110000002500226110000002543.00Layer : 5
3110224002342300226110000002500226110000002520.00Layer : 5
31102240023423002261100000025002261100000025900.00Layer : 5upi txn
311022400234236932000100159499002261100000025YESB0YBLUPI10.00Layer : 5UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO
311022400234236932000100159499002261100000025YESB0YBLUPI10.00Layer : 5UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO
31102250043747002261100000025002261100000025250.00Layer : 5
311022500437470847000102999232002261100000025UTIB0AXLUPI302.00Layer : 5UPI:DR:P2M:N:MOBIN
3110225002907500226110000002500226110000002533.00Layer : 5
3110225002907500226110000002500226110000002523.00Layer : 5
3110824013322400226110000002500226110000002510.00Layer : 5
3110225002907500226110000002500226110000002543.00Layer : 5
311082401332240022611000000250022611000000254000.00Layer : 5
3110225002907500226110000002500226110000002533.00Layer : 5
31108240133224002261100000025002261100000025155.00Layer : 5
31106240093034358602010617857002261100000025YESB0YBLUPI380.00Layer : 5
3110225002907500226110000002500226110000002523.00Layer : 5
31108240133224002261100000025002261100000025180.00Layer : 5
31105240072854002261100000025002261100000025654.00Layer : 5UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb
3110524007285400226110000002500.00Layer : 5As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp
3110824011892700226110000002568620100006802BARB0VJCHEK24431.00Layer : 5This is a settlement transaction towards a merchant account.
31107240114460002261100000025002261100000025460.00Layer : 5DA 460
3110424005403400226110000002500226110000002510.00Layer : 5
3110424005403400226110000002500.00Layer : 5The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
3110225004040000226110000002500226110000002540.00Layer : 5
3110724011446000226110000002523640100007816BARB0TARHAT1055.00Layer : 5This is a settlement transaction towards a merchant account.
31102250040400002261100000025002261100000025700.00Layer : 5
31107240114460002261100000025NX24071913132102904929811302.00Layer : 5The disputed transaction is made towards Phone recharge, for the Mobile number 8529188409, Circle HR.
31107240114460009710081713002261100000025YESB0YBLUPI310.00Layer : 5upi txn
31107240114460009710081713002261100000025YESB0YBLUPI310.00Layer : 5upi txn
3110824012964100226110000002500226110000002580.00Layer : 5
31101240009140002261100000025002261100000025650.00Layer : 5DA 650
31102240027527501021510155002261100000025500.00Layer : 5
3110224002727700226110000002500226110000002525.00Layer : 5
31102240027277002261100000025002261100000025700.00Layer : 5
31107240114460002261100000025002261100000025YESB0YBLUPI302.00Layer : 5Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI
31108240129641002261100000025002261100000025160.00Layer : 5
3110824012964100226110000002500226110000002580.00Layer : 5
3110824012964100226110000002500226110000002545.00Layer : 5
31107240114460002261100000025002261100000025352.00Layer : 5Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31102240027277022310100366727002261100000025100.00Layer : 5
311112401789870022611000000250022611000000255000.00Layer : 5DA 5000
311012400157851445763178002261100000025YESB0YBLUPI40.00Layer : 5
3110224002727702231010036672700226110000002510.00Layer : 5
3110624009303420256582931002261100000025YESB0YBLUPI300.00Layer : 5
31102250039433002261100000025MerchantOrderIDrmd0ahyDW97VUQSygUzC99.00Layer : 5Business Merchant Name: ARTHVIT 1809 TECH PVT LTD, Merchant Mobile No: 9108497733, Merchant Email ID: sanchit@arthvit.in Merchant Txn ID: rmd0ahyDW97VUQSygUzC , Merchant Order ID: rmd0ahyDW97VUQSygUzC
3110224002727702231010036672700226110000002520.00Layer : 5
3110824012964154980100010056002261100000025YESB0YBLUPI302.00Layer : 5
3110824012964154980100010056002261100000025YESB0YBLUPI944.00Layer : 5
3110924013674800226110000002540185101028711KLGB00401852940.00Layer : 5This is a settlement transaction towards a merchant account.
311082401296410022611000000250022611000000253174.85Layer : 5DA 2861
31106240097201002261100000025002261100000025823.64Layer : 5UPI/452259434897/P2M/BBPSBP@ybl/PhonePe
31102250029075002261100000025002261100000025350.00Layer : 5UPI/502971811897/SENT USING PAYTM UPI/Q215298000@Y
311092401417457648215247002261100000025YESB0YBLUPI2150.00Layer : 5
311092401417457648215247002261100000025YESB0YBLUPI48.00Layer : 5
311022400202699847624318002261100000025YESB0YBLUPI4.00Layer : 5
3110824012461440725101029349002261100000025YESB0YBLUPI5.00Layer : 5UPI
311022400202699847624318002261100000025YESB0YBLUPI48.00Layer : 5
311022400202699847624318002261100000025YESB0YBLUPI50.00Layer : 5
31109240150957186022010000616002261100000025YESB0YBLUPI180.00Layer : 5UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb
31109240150957186022010000616002261100000025YESB0YBLUPI260.00Layer : 5UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb
31111240192135002261100000025002261100000025200.00Layer : 5
31101240007992286510100910300226110000002546.00Layer : 5
3110724010818100226110000002500226110000002540.00Layer : 5
31111240192135002261100000025002261100000025500.00Layer : 5
3110224002026950100247408874002261100000025YESB0YBLUPI11163.00Layer : 5UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLUPI-439816706861-PAYMENT FROM PHONE
31107240108181002261100000025002261100000025252.00Layer : 5DA - 252
311022400272771405155000135999002261100000025650.00Layer : 5DA 500
3111124019213500226110000002500226110000002590.00Layer : 5
3110225003620700226110000002500226110000002519.00Layer : 5
31102240027277140515500013599900226110000002550.00Layer : 5DA 50
311112401921350022611000000250022611000000252175.00Layer : 5RRN 433035649460 14:31:PM 923494090129 13:58:PM 433013055561 13:56:PM 469621438103 13:16:PM 433014838733 12:11:PM 433090828003 11:59:AM 433035249806 11:50:AM
31102250036207002261100000025002261100000025100.00Layer : 5upi trf
31106240097201133922010001724002261100000025YESB0YBLUPI225.00Layer : 5UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb
31102250036207002261100000025002261100000025201.00Layer : 5
31106240097201133922010001724002261100000025YESB0YBLUPI90.00Layer : 5UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb
31106240097201133922010001724002261100000025YESB0YBLUPI340.00Layer : 5UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb
311072401081810022611000000250022611000000251274.00Layer : 5
31102240027277002261100000025025.00Layer : 5The money is transferred to the merchant. Merchant Name: RELIANCE RETAIL LTD , Email ID: Vikrant.Bhandari@ril.com , PHONE NUMBER: 8828028384. Address: 5 TTC INDUSTRIAL AREA, RELIANCE CORPORATE PARK,GHANSOLI, Thane,pinCode 400701,Maharashtra. Kindly contac
31110240155023002261100000025002261100000025892.00Layer : 5
31107240108181002261100000025002261100000025505.00Layer : 5
3110424006248900226110000002500226110000002520.00Layer : 5
311042400600720113455292002261100000025YESB0YBLUPI268.00Layer : 6
311042400600720113455292002261100000025YESB0YBLUPI100.00Layer : 6
3110224002727700226110000002500226110000002510.00Layer : 6
3110224002727700226110000002500226110000002520.00Layer : 6
311082401296413847734107002261100000025YESB0YBLUPI20.00Layer : 6
311092401440020692104000094425002261100000025YESB0YBLUPI1000.00Layer : 6
311122402126601150001500003093002261100000025YESB0YBLUPI2500.00Layer : 6
311122402126601150001500003093002261100000025YESB0YBLUPI30.00Layer : 6
311022500445917080336234002261100000025YESB0YBLUPI150.00Layer : 6
3110224002727711004455280600226110000002549.00Layer : 6
3110724010818100226110000002500000001947044592CBIN0283376690.00Layer : 6This is a settlement transaction towards a merchant account.
3110224002727711004455280600226110000002550.00Layer : 6
311042400600720113455292002261100000025YESB0YBLUPI60.00Layer : 6
3110924014400200226110000002500000003512260263CBIN02806878430.00Layer : 6This is a settlement transaction towards a merchant account
31107240108181002261100000025NX24071609061406850191521252.00Layer : 6The disputed transaction is made towards Phone recharge, for the Mobile number 7708253166, Circle TN.
311122402126601150001500003093002261100000025YESB0YBLUPI30.00Layer : 6
31111240192135002261100000025MerchantOrderID516082353982930944KARB0000336500.00Layer : 6Merchant Transaction ID: 516082353982930944, Phone Number: 6306367621, Email: business@simdimrummyplay.com.
311022400202690022611000000250022611000000254.00Layer : 6
3110224002727711004455280600226110000002549.00Layer : 6
311042400600720113455292002261100000025YESB0YBLUPI50.00Layer : 6
311122402126601150001500003093002261100000025YESB0YBLUPI40.00Layer : 6
311112401921350022611000000253362500100407401KARB00003368785.00Layer : 6This is a settlement transaction towards a merchant account
3110124000799200226110000002500226110000002546.00Layer : 6
3110224002026900226110000002500226110000002548.00Layer : 6
3111124019213500226110000002550200053156136HDFC0000364164009.00Layer : 6This is a settlement transaction towards a merchant account
31106240097201002261100000025002261100000025225.00Layer : 6UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb
3110224002026900226110000002500226110000002550.00Layer : 6
311082401296410022611000000250958073000000260SIBL000095841510.98Layer : 6This is a settlement transaction towards a merchant account
31106240097201002261100000025002261100000025340.00Layer : 6UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb
31107240114460002261100000025Recharge No - 9116519567352.00Layer : 6This payment is done towards mobile recharge for Phone Number: 9116519567 under the circle RJ.
31108240129641002261100000025052020110000710BKID000052038941.60Layer : 6This is a settlement transaction towards a merchant account
3110624009720100226110000002500226110000002590.00Layer : 6UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb
3110224002026900226110000002500226110000002511163.00Layer : 6
3110824012964100226110000002524830100029614BARB0HADAPS1120.00Layer : 6This is a settlement transaction towards a merchant account
31107240114460002261100000025Order ID - VBTXN1511813460.00Layer : 6Merchant Transaction ID -VBTXN1511813
311082401296410022611000000250958073000000260SIBL000095832876.64Layer : 6This is a settlement transaction towards a merchant account
31107240108181002261100000025104710110004527BKID00010479448.00Layer : 6This is a settlement transaction towards a merchant account
31107240108181002261100000025104710110004527BKID00010476858.00Layer : 6This is a settlement transaction towards a merchant account
3110924014174500226110000002500226110000002548.00Layer : 6
311122402126606342000100043230002261100000025YESB0YBLUPI80.00Layer : 6
311022500290753248852127002261100000025YESB0PTMUPI10.00Layer : 6
311092401417450022611000000250022611000000252150.00Layer : 6
31102240027277002261100000025002261100000025100.00Layer : 6
3110225002907500226110000002520098530412SBIN00109712433.00Layer : 6This is a settlement transaction towards a merchant account.
31102250029075002261100000025026001514556ICIC0000260949.00Layer : 6This is a settlement transaction towards a merchant account.
3110524006508214678100015500002261100000025YESB0YBLUPI98.00Layer : 6
311072401163410022611000000250022611000000251000.00Layer : 6UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon
3110225002907500226110000002520098530412SBIN00109711841.00Layer : 6This is a settlement transaction towards a merchant account.
31102240016896002261100000025002261100000025300.00Layer : 6
311072401163410022611000000250022611000000251000.00Layer : 6UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon
3110225002907500226110000002520098530412SBIN00109711747.00Layer : 6This is a settlement transaction towards a merchant account.
3110224001689600226110000002500226110000002566.00Layer : 6
3110224002727720163072329002261100000025YESB0YBLUPI1000.00Layer : 6
3110524006508214678100015500002261100000025YESB0YBLUPI460.00Layer : 6
31107240116341002261100000025002261100000025450.00Layer : 6UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb
3110224002026904971010012555500226110000002511200.00Layer : 6UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl
31102240027277002261100000025002261100000025650.00Layer : 6DA 500
3110224001689616470100054896002261100000025YESB0YBLUPI10000.00Layer : 6UPIOUT/403280883216/q00944531@ybl/UPI/8062
31102240020269211000035423190022611000000251200.00Layer : 6
3110224002727700226110000002500226110000002550.00Layer : 6DA 50
3110924014400200226110000002520500110056721UCBA00020501390.00Layer : 6This is a settlement transaction towards a merchant account
31102240020269211000035423190022611000000251200.00Layer : 6
3110224002727715211010008204700226110000002560.00Layer : 6UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb
3110924014400200226110000002520500110056721UCBA00020504460.00Layer : 6This is a settlement transaction towards a merchant account
3110224001689616470100054896002261100000025YESB0YBLUPI258.00Layer : 6UPIOUT/403304662956/q600456312@ybl/UPI/8062
3110224002727715211010008204700226110000002570.00Layer : 6UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb
31107240116341002261100000025Merchant Order ID: rummytime-ATWQAIABLAKDRGY-1YESB00000225000.00Layer : 6Merchant Txn ID: rummytime-ATWQAIABLAKDRGY-1
31102240027277152110100082047002261100000025800.00Layer : 6UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb
3110225003117400226110000002550200060786822HDFC000123967871.38Layer : 6This is a settlement transaction towards a merchant account
311022500311740022611000000251032200100002216PUNB01032201420.00Layer : 6This is a settlement transaction towards a merchant account
3110225003117400226110000002550160015613877BDBL00012264231.00Layer : 6This is a settlement transaction towards a merchant account
3110225003117400226110000002500000038529865340Sbin0016772124363.16Layer : 6This is a settlement transaction towards a merchant account
3110224002727760022010000740022611000000251000.00Layer : 6
3110924014227700226110000002500000038854499368SBIN00032451897.00Layer : 6This is a settlement transaction towards a merchant account
31102250031174002261100000025409601111111RATN000047339270.00Layer : 6This is a settlement transaction towards a merchant account
31102250031174002261100000025409601111111RATN000047332175.00Layer : 6This is a settlement transaction towards a merchant account
3110225003117400226110000002537653367010SBIN00001841273.00Layer : 6This is a settlement transaction towards a merchant account
3110225003117400226110000002500000032788354660SBIN0013239610.00Layer : 6This is a settlement transaction towards a merchant account
3110225003117400226110000002500000038529865340Sbin001677261771.55Layer : 6This is a settlement transaction towards a merchant account
31102250031174002261100000025330222010002073UBIN09330231100.00Layer : 6This is a settlement transaction towards a merchant account
31102250031174002261100000025MerchantOrderIDPD2503908TXNF3PRVN9UA3S016156.00Layer : 6Business Name : SPORTA TECHNOLOGIES PRIVATE LIMITED, Merchant Txn ID: PD2503908TXNF3PRVN9UA3S016 and Merchant Order ID: PD2503908TXNF3PRVN9UA3S016
3110225003117400226110000002500226110000002516.00Layer : 6Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31102250031174002261100000025002261100000025107.00Layer : 6Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31109240144002742102010002656002261100000025YESB0YBLUPI1000.00Layer : 6
3110924014097500226110000002500226110000002530.00Layer : 6
31102250031174002261100000025002261100000025760.00Layer : 6UPIOUT/668806128518/Q825603551@ybl/Payment f/5921
211052400087910022611000000250022611000000252000.00Layer : 6UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb
31109240144002757602010009406002261100000025YESB0YBLUPI302.00Layer : 6
31105240071751026710083655002261100000025YESB0YBLUPI1650.00Layer : 6UPI TXN
311092401384150022611000000250022611000000251000.00Layer : 6
3110424006248947090100017536002261100000025YESB0YBLUPI60.00Layer : 6
2110524000879100226110000002500.00Layer : 6As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp
31109240140975012100100035708002261100000025YESB0YBLUPI70.00Layer : 6
31102250027826002261100000025501038260689NSPB000000156607.00Layer : 6This is a settlement transaction towards a merchant account.
3110924014466600000035614673732002261100000025YESB0YBLUPI1000.00Layer : 6
3110424006248900226110000002514510100019958// BARB0PUNJPUBARB0PUNJPU434.00Layer : 6This is a settlement transaction towards a merchant account.
311042400624890022611000000258758000100089862// PUNB0875800PUNB0875800255.00Layer : 6This is a settlement transaction towards a merchant account.
311042400624890022611000000253156101007780// CNRB0003156CNRB00031564643.90Layer : 6This is a settlement transaction towards a merchant account.
31102250040822002261100000025033325221577159NESF000033323935.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 58.21 and Rs 1000.
31104240062489002261100000025241001001994914// CIUB0000241CIUB00002411774.00Layer : 6This is a settlement transaction towards a merchant account.
31104240062489002261100000025510909010157417// CIUB0000635CIUB000063554646.07Layer : 6This is a settlement transaction towards a merchant account.
3111223018103200226110000002500226110000002519.00Layer : 6Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI
3110424006248900226110000002500000030264726709// sBIN0001201sBIN00012016519.00Layer : 6This is a settlement transaction towards a merchant account.
3110424006248900226110000002520475775252// Idib000g622Idib000g622374.00Layer : 6This is a settlement transaction towards a merchant account.
311092401433530022611000000250022611000000259500.00Layer : 618-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00
3110225004149600226110000002560338401128MAHB0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
3110225004149600226110000002532615790163SBIN0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
31102250038374002261100000025002261100000025400.00Layer : 6UPIAR/504013612879/DR/COTTON F/YESB/ q431321888@yb
3110225004149600226110000002542189741418SBIN0000001150.00Layer : 6The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below.
3110225004149600226110000002520339655841SBIN0000001150.00Layer : 6The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below.
311092401511480022611000000250149156323KKBK00020541300.00Layer : 6This is a settlement transaction towards a merchant account.
31102250041496002261100000025princemehra4544@okhdfcbankSBIN0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
31102250041496002261100000025akshaymalode7703@oksbi150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details.
31102250041496002261100000025shivamkumar2338553@okhdfcbank150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
311122301810328746759503002261100000025YESB0YBLUPI241.00Layer : 6DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK
31102250041496002261100000025pdprabhat0194@okaxisSBIN0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
3110424005609200226110000002500226110000002529.00Layer : 6
311122301810328746759503002261100000025YESB0YBLUPI157.00Layer : 6DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK
3110225003837400226110000002553220003792783ESMF000164711050.00Layer : 6This is a settlement transaction towards a merchant account
31102250041496002261100000025k70joker@slice150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details.
311022500414960022611000000257838692232@kotak811KKBK0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
31102250041496002261100000025yakitrivedi1@okiciciICIC0000001150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
31102250041496002261100000025triotechsolutio67rzp@iciciICIC00000021000.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
311022500414960022611000000258348368188@pthdfcICIC0000002150.00Layer : 6This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
31104240062489002261100000025002261100000025302.00Layer : 6Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI
31102250041496002261100000025XX6895CNRB0000033150.00Layer : 6The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below.
31104240062489226110000002500226110000002530.00Layer : 6
3110724010084300226110000002500226110000002515301.00Layer : 6BENEFICIARYNAME:- PhonePe
3110424006248900226110000002500.00Layer : 6The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details . Note: Responses for the submissions shall reach yo
3110624009303400226110000002500226110000002548.00Layer : 6
3110624009303400226110000002500226110000002550.00Layer : 6
311022500408222541109900110151002261100000025YESB0YBLUPI240.00Layer : 6This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
311022500408222541109900110151002261100000025YESB0YBLUPI430.00Layer : 6This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
211082400176650022611000000252249108700000168PUNB02249104040.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 2000 and 150.
211082400176650022611000000253552500100773201KARB000035522110.48Layer : 6This is a settlement transaction towards a merchant account
2110824001766500226110000002559209109888888HDFC00000361613256.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 660 and 690.
21108240017665002261100000025Merchant Order Id: 50125931480851097.00Layer : 6Merchant Transaction Id: 5012593148085
3111223018103200226110000002536258347205SBIN00603444200.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 2000.
311062400847730022611000000250022611000000252000.00Layer : 6
311022500414960754010321914002261100000025YESB0YBLUPI20.00Layer : 6UPI:DR:P2M:N:MOBIN
21108240017665002261100000025657005602491ICIC00065708049.00Layer : 6This is a settlement transaction towards a merchant account
3111223018103200226110000002503280100037279BARB0BHADRA1510.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 90.
311062400847730022611000000250022611000000252000.00Layer : 6
311062400930343046950575002261100000025YESB0YBLUPI60.00Layer : 6
311022500414960754010321914002261100000025YESB0YBLUPI20.00Layer : 6UPI:DR:P2M:N:MOBIN
21108240017665002261100000025Merchant Order Id: 50146649263813199.00Layer : 6Merchant Transaction Id: 5014664926381
311062400930343046950575002261100000025YESB0YBLUPI20.00Layer : 6
31108240133476002261100000025NX2408021500184444291034119400.00Layer : 6The disputed transaction is made towards Loan payment, For Loan number EGL487038.
211082400176650022611000000250022611000000251155.00Layer : 6Yes Bank Phone Pe Account
3110624008477300226110000002500226110000002530.00Layer : 6
311022500408222541109900110151002261100000025YESB0YBLUPI360.00Layer : 6This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
31108240131352002261100000025923020027149502UTIB000087810832.26Layer : 6This is a settlement transaction towards a merchant account.
31102250029075002261100000025921030049864631UTIB000324173460.08Layer : 6This is a settlement transaction towards a merchant account
311022500408222541109900110151002261100000025YESB0YBLUPI360.00Layer : 6This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
3110824013135200226110000002521360200002213FDRL0002136123279.40Layer : 6This is a settlement transaction towards a merchant account.
311082401313520022611000000250200102000025221IBKL000020043372.39Layer : 6This is a settlement transaction towards a merchant account.
21108240017665002261100000025657005602491ICIC00065701065.82Layer : 6This is a settlement transaction towards a merchant account
3110924015045100226110000002500226110000002565.00Layer : 6UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO
3110724010785185292210053829002261100000025YESB0YBLUPI190.00Layer : 6
21108240017665002261100000025657005602491ICIC00065702248.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 135 and 40 .
3110924015045100226110000002500226110000002520.00Layer : 6UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO
31106240084773002261100000025002261100000025110.00Layer : 6UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb
21108240017665002261100000025923010062467619UTIB00005684898.00Layer : 6This is a settlement transaction towards a merchant account
31109240150451002261100000025N R L ENERGY STATION MOHINI810.00Layer : 6It is a Fuel Merchant ( N R L ENERGY STATION MOHINI), PHONE NUMBER: 6001434464. Address : 0, OPP ADABARI BUS STAND,KAMRUP METROPOLITAN, GUWAHATI, Assam. Kindly contact them directly as the amount was paid to them.
311062400847730022611000000250022611000000251000.00Layer : 6UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb
21108240017665002261100000025201004033364INDB0001626194207.00Layer : 6This is a settlement transaction towards a merchant account
3110924015045100226110000002574260200000264BARB0VJYELA11834.00Layer : 6This is a settlement transaction towards a merchant account
3110624008477300226110000002500226110000002540.00Layer : 6UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb
211082400176650022611000000252249108700000168PUNB02249103760.00Layer : 6This is a settlement transaction towards a merchant account
3110624008477300226110000002500226110000002540.00Layer : 6UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb
31110240168840189971156759002261100000025YESB0YBLUPI12000.00Layer : 6
211082400176650022611000000251147670880KKBK00009582510.00Layer : 6This is a settlement transaction towards a merchant account
31109240150451002261100000025002261100000025100.00Layer : 6
21108240017665002261100000025746802010001949UBIN05746865009.90Layer : 6This is a settlement transaction towards a merchant account
21108240017665002261100000025Merchant Order ID: 5014664528301198.00Layer : 6Merchant Txn ID: 5014664528301
31106240093178002261100000025002261100000025235.00Layer : 6da 235
31107240107851002261100000025053863300004746YESB000053829310.00Layer : 6This is a settlement transaction towards a merchant account.
21108240017665002261100000025Merchant Order ID: L06994024202134753199.00Layer : 6Merchant Txn ID: L06994024202134753
311062400847731046913859002261100000025YESB0YBLUPI20.00Layer : 6
311062400847731046913859002261100000025YESB0YBLUPI15.00Layer : 6
31106240093034149701016843400226110000002520000.00Layer : 6ATM WDR 6063 PNB ALVI ENT CENTRE LUCKN P/D3631800/5085461079496635 da rs 1748ATM Details: Place of ATM :-ALVI ENT CENTRE LUCKNOW-226020 226020 ATM ID :-D3631800
311082401176011025919000841760022611000000251520.00Layer : 6
31109240150451002261100000025002261100000025170.00Layer : 6UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000
2110225000385300226110000002540963304722SBIN0004037458731.62Layer : 6This is a settlement transaction towards a merchant account
21106240011382583402010005795002261100000025100.00Layer : 6UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb
2110225000385300226110000002531854231505SBIN00301262029.00Layer : 6This is a settlement transaction towards a merchant account
21102250003853002261100000025923010007862367UTIB000250918583.79Layer : 6This is a settlement transaction towards a merchant account
21102250003853002261100000025448002010115228UBIN05448091682.90Layer : 6This is a settlement transaction towards a merchant account
31106240093034002261100000025002261100000025500.00Layer : 6
2110225000385300226110000002540037361218SBIN0030126631384.45Layer : 6This is a settlement transaction towards a merchant account
21102250003853002261100000025883210110017308BKID000883210340.00Layer : 6This is a settlement transaction towards a merchant account
31105240064679002261100000025002261100000025270.00Layer : 6
31106240093034002261100000025NX240615201002377949315614480.00Layer : 6The disputed transaction is made towards Electricity bill payment , for Bill number 152641948
31105240064679002261100000025002261100000025199.00Layer : 6
21108240017665002261100000025004105013728ICIC0000041113027.40Layer : 6This is a settlement transaction towards a merchant account
3110424006164100226110000002500226110000002559.00Layer : 6Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
31110240168840032410080816002261100000025YESB0YBLUPI2091.27Layer : 6upi txn
31106240093034002261100000025002261100000025380.00Layer : 6
21108240017665002261100000025657005602491ICIC00065702417.00Layer : 6This is a settlement transaction towards a merchant account
3110424006164100226110000002500226110000002559.00Layer : 6Bene name PHONEPE IFSC Code YESB0YBLUPI
211082400176650022611000000253238001500002556PUNB03238001289.00Layer : 6This is a settlement transaction towards a merchant account
31106240093034501022699706002261100000025YESB0YBLUPI512.00Layer : 6
3110424006164100226110000002500.00Layer : 6The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
31106240084773002261100000025002261100000025900.00Layer : 6
311102401688403747207268002261100000025YESB0YBLUPI10.00Layer : 6
311102401688403747207268002261100000025YESB0YBLUPI30.00Layer : 6
3110424005258100226110000002500226110000002519.00Layer : 6Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
311062400954600648428129002261100000025YESB0YBLUPI160.00Layer : 6
31107240107790xxxxxxxx5627002261100000025YESB0YBLUPI19.00Layer : 6Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
3110624009303420183853729002261100000025YESB0YBLUPI240.00Layer : 6
311062400954600648428129002261100000025YESB0YBLUPI20.00Layer : 6
31111240188647002261100000025Merchant Order ID: naviloans-J88638584093528064-11000.00Layer : 6Merchant Name:NAVI FINSERV LIMITED, Merchant Mobile No:9765278624, Merchant Email ID: naziya.sk@navi.com. Merchant Order Id: naviloans-J88638584093528064-1 and Merchant Transaction Id: OM2408130840203102021877.
31104240052581110070695907002261100000025194.00Layer : 6
31111240188647002261100000025Merchant Order ID: branch-31296061-1930.00Layer : 6Merchant Name:BRANCH INT FINANCIAL SERVICES PL, Merchant Mobile No:9988530899, Merchant Email ID: charu.shukla@branch.co. Merchant Order Id: branch-31296061-1 and Merchant Transaction Id: OM2408122018444103243586
31104240052581110070695907002261100000025134.00Layer : 6
3111124018864700226110000002500000034232336581SBIN00049041735.00Layer : 6This is a settlement transaction towards a merchant account.
311112401886470022611000000250801010151795PUNB0080120368.00Layer : 6This is a settlement transaction towards a merchant account.
3111124018864700226110000002573580200001737BARB0VJADUG14083.00Layer : 6This is a settlement transaction towards a merchant account.
3110624009546000226110000002500000030826401014SBIN00117483798.00Layer : 6This is a settlement transaction towards a merchant account.
31107240114016002261100000025923020003521926UTIB000019245955.00Layer : 6This is a settlement transaction towards a merchant account.
3111124018864700226110000002564190100015604BARB0VJSIKO25589.00Layer : 6This is a settlement transaction towards a merchant account.
311112401886470022611000000251456153000001347KVBL0001456727.00Layer : 6This is a settlement transaction towards a merchant account.
3111124018864700226110000002582773070000883CNRB0018277112096.00Layer : 6This is a settlement transaction towards a merchant account.
311072401030120638000101314906002261100000025YESB0YBLUPI855.00Layer : 6UPI/455566089373/P2M/919752976380 ITSONLINE@/bl
31106240093034002261100000025002261100000025300.00Layer : 6
211012400007250022611000000250022611000000251750.00Layer : 6
311072401077900022611000000255849025214KKBK0004385340.00Layer : 6The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
3111124018864700226110000002500226110000002530.00Layer : 6
311012400003640022611000000250022611000000251290.00Layer : 6UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA
31107240100613002261100000025002261100000025205.00Layer : 6UPI TXN
31107250128992002261100000025RechargedPhoneNumber9989422795802.00Layer : 6T2506161836396768301501, This payment is done towards mobile recharge for Phone Number 9989422795 under the circle APT
31107240108728002261100000025002261100000025500.00Layer : 6
211022500038530022611000000255194000100003175PUNB05194009413.00Layer : 6This is a settlement transaction towards a merchant account
31104240059198002261100000025002261100000025610.00Layer : 6Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI
31111240188647002261100000025002261100000025535.00Layer : 6
311072501289920022611000000256398112131AIRP00000018000.00Layer : 6Merchant Name: AjayGiri, Merchant Phone: 6398112131. T2506060948324777651730, the information shared pertains to the settlement made to the merchant's account. The amount shown in the 'Transaction Amount' field is the disputed transaction value and the am
31101240006153002261100000025070805001262ICIC000070833860.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 150.
31104240059198002261100000025002261100000025210.00Layer : 6
3110124000615300226110000002542517759470SBIN0001170935.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 150.
3110624009303400000038949296577002261100000025YESB0YBLUPI250.00Layer : 6
311122402134010022611000000250022611000000252230.00Layer : 6MRSMEENAKSHIBETTEG
2110225000385300000062275526947002261100000025YESB0YBLUPI500.00Layer : 6
31112240213401002261100000025002261100000025201.00Layer : 6Yes bank phone pe acc - Benf IFSC YESB0YBLUPI
3110424005919800226110000002500.00Layer : 6The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
3110924014620101060100020428002261100000025YESB0YBLUPI5000.00Layer : 6
31111240189533002261100000025DELPAYPEOPLEPRIVATELIMITEDBKID000617680.00Layer : 6The money is transferred to the merchant:DELPAY PEOPLE PRIVATE LIMITED Phone NUMBER: 8188880101. Address: M-1/885,, ,, , Gomti Nagar, Lucknow, Uttar Pradesh, India, 226010. Kindly contact them directly to get more information.
3110924014620100226110000002550100286727549HDFC00044748789.00Layer : 6This is a settlement transaction towards a merchant account
31111240189533002261100000025617610110005827BKID00061765568.90Layer : 6This is a settlement transaction towards a merchant account
31112240213401002261100000025002261100000025201.00Layer : 6Yes Bank Phone Pe Account
311042400591980000003894098314700226110000002524999.00Layer : 6
3110725012899260638100003190002261100000025YESB0YBLUPI50.00Layer : 6
31107250128992631002010002230002261100000025UTIB0AXLUPI302.00Layer : 6UPI, Avl. Bal: 31634.44
3110224002342300226110000002500226110000002510.00Layer : 6UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO
3110224002342300226110000002500226110000002510.00Layer : 6UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO
311072401030124549101006870002261100000025YESB0YBLUPI1500.00Layer : 6
31107250128992631002010002230002261100000025YESB0YBLUPI25.00Layer : 6UPI, Avl. Bal: 31634.44
3110225004374700226110000002561308296278SBIN00323483650.00Layer : 6The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction id with the help of the provided settlement details.
31102250031590010712010001713002261100000025YESB0YBLUPI500.00Layer : 6UPIAR/327693613543/DR/M R TRAD/YESB/ Q406670789@yb
31102250043747002261100000025RechargeNumber9602254677302.00Layer : 6This payment is done towards mobile recharge for Phone Number 9602254677 under the circle RJ
3111124018864700226110000002500226110000002519.00Layer : 6Yes bank phone pe account
31111240188647002261100000025002261100000025YESB0YBLUPI19.00Layer : 6yes bank phone pe account
31107250128992002261100000025916010049766205UTIB000210420.00Layer : 6Merchant Name: Maa Garjiya enterprises, Merchant Phone: 9634120538 and TID: T2506052152324568925053. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transact
311062400930342946001700094671002261100000025YESB0YBLUPI150.00Layer : 6UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO
31102250031590002261100000025002261100000025270.00Layer : 6UPIAR/906152631677/DR/KAMATH D/YESB/ Q564962282@yb
3110424006124460186445383002261100000025YESB0YBLUPI30.00Layer : 6
31111240188647002261100000025491010100000039BKID00049107794.59Layer : 6This is a settlement transaction towards a merchant account
311072501289920022611000000250.00Layer : 6Low value transaction less then equal to 500
3110424006124460186445383002261100000025YESB0YBLUPI40.00Layer : 6
31111240188647002261100000025PZT2408221255HJXBG011612.00Layer : 6Merchant Transaction ID - PZT2408221255HJXBG01,9742241348, garvit.munjal@flipkart.com
31102250031590135712010000769002261100000025YESB0YBLUPI1700.00Layer : 6
311062400930345449184793002261100000025YESB0YBLUPI135.00Layer : 6
31102250031590135712010000769002261100000025YESB0YBLUPI3400.00Layer : 6
311042400612440249113554002261100000025YESB0YBLUPI120.00Layer : 6
311062400930345449184793002261100000025YESB0YBLUPI242.00Layer : 6
311042400612440249113554002261100000025YESB0YBLUPI100.00Layer : 6
31111240188647002261100000025069663400004556YESB0000696147980.00Layer : 6This is a settlement transaction towards a merchant account.
31109240144002002261100000025002261100000025650.00Layer : 6We have marked lien on account however, disputed funds INR 301/- has been transferred to another account
311062400930345449184793002261100000025YESB0YBLUPI250.00Layer : 6
31102250031590231901500145002261100000025UTIB0AXLUPI12030.00Layer : 6
311062400930345449184793002261100000025UTIB0AXLUPI242.00Layer : 6
3110225003159000226110000002550200037052672HDFC000232096779.42Layer : 6This is a settlement transaction towards a merchant account.
3110424005919800226110000002500226110000002546.00Layer : 6
3110225003159000226110000002500000033217704189SBIN00120436067.00Layer : 6This is a settlement transaction towards a merchant account.
3110424005919800226110000002500.00Layer : 6No reassign option. we see a different date 23/03/2024 for the mentioned transaction of amount 46. Kindly recheck and share the correct date of transaction
3110225003159000226110000002550200037052672HDFC000232096779.42Layer : 6This is a settlement transaction towards a merchant account.
31102250031590002261100000025770710100040883UBIN0CG799917000.00Layer : 6The shared information is correct. This is a settlement transaction towards a merchant account.
3110924014400200226110000002500226110000002530.00Layer : 6
3110824013322400226110000002535233815147SBIN0010044520.00Layer : 6This is a settlement transaction towards a merchant account.
311092401440020022611000000250022611000000255.00Layer : 6
311082401332240022611000000251588102100000675PUNB015881027255.00Layer : 6This is a settlement transaction towards a merchant account.
3110824013322400226110000002542946768941SBIN0010044570.00Layer : 6This is a settlement transaction towards a merchant account.
3110824013322400226110000002500000061040076807SBIN00311511021.00Layer : 6This is a settlement transaction towards a merchant account.
31101240009140002261100000025201018039390INDB00014781900.00Layer : 6This is a settlement transaction which includes the disputed amount of Rs 650.
311092401440026848120962002261100000025UTIB0AXLUPI188.00Layer : 6
31106240093034002261100000025520101021417705UBIN090656528500.00Layer : 6This is a settlement transaction towards a merchant account
3110224002752720148016879002261100000025YESB0YBLUPI885.00Layer : 6
3110924014400200226110000002500000038276797644SBIN00033704512.00Layer : 6This is a settlement transaction towards a merchant account
311092401440020022611000000254655101001280CNRB00000333745.00Layer : 6This is a settlement transaction towards a merchant account
3110924014400200226110000002500000041103996815SBIN001280640282.94Layer : 6This is a settlement transaction towards a merchant account
3110124000621429450100030353002261100000025UTIB0AXLUPI302.00Layer : 6
31107240114460657602010012448002261100000025YESB0YBLUPI46.00Layer : 6UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb
3110124000621429450100030353002261100000025UTIB0AXLUPI302.00Layer : 6
31102240027527002261100000025002261100000025500.00Layer : 6
31107240114460657602010012448002261100000025YESB0YBLUPI100.00Layer : 6UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb
3110124000621429450100030353002261100000025YESB0YBLUPI20.00Layer : 6
31109240144002002261100000025180805500421ICIC00018083290.00Layer : 6This is a settlement transaction towards a merchant account
3110124001578500226110000002500226110000002540.00Layer : 6
3110924014400200226110000002541072397280SBIN00079013056.50Layer : 6This is a settlement transaction towards a merchant account
3110924014400200226110000002500000040585809222SBIN0007901450.00Layer : 6This is a settlement transaction towards a merchant account
311022500404000546717448002261100000025YESB0YBLUPI60.00Layer : 6
3110924013674877770128342140002261100000025YESB0YBLUPI280.00Layer : 6UPIOUT/424589401481/Q464152371@ybl/Payment f/5812
311092401440020022611000000251044208706CBIN0280657176987.00Layer : 6This is a settlement transaction towards a merchant account
311092401440020022611000000250277301000090890DBSS0IN027710441.00Layer : 6This is a settlement transaction towards a merchant account
3110924014400200226110000002550180096281IDIB000S7637853.00Layer : 6This is a settlement transaction towards a merchant account
3110225002907500226110000002575410100004874BARB0NARASA6282.73Layer : 6This is a settlement transaction towards a merchant account.
311062400930347846534959002261100000025YESB0YBLUPI50.00Layer : 6
31102250029075002261100000025067905500255ICIC000067989792.95Layer : 6This is a settlement transaction towards a merchant account.
31109240144002002261100000025002261100000025302.00Layer : 6Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31102250029075002261100000025067905500255ICIC000067959188.65Layer : 6This is a settlement transaction towards a merchant account.
3110724011446000000038050469426002261100000025YESB0YBLUPI2000.00Layer : 6
31101240015785500101013687256002261100000025YESB0YBLUPI1115.00Layer : 6439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250
31109240150957002261100000025002261100000025260.00Layer : 6UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb
311022500404000022611000000254349853204KKBK0003547819.00Layer : 6This is a settlement transaction towards a merchant account
31109240150957002261100000025002261100000025180.00Layer : 6UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb
3110225004040000226110000002593272200012689CNRB00193272150.00Layer : 6This is a settlement transaction towards a merchant account
311072401144602301253855091430002261100000025500.00Layer : 6Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-MAHADEOSIMRIASIKANDRA MAHADEOSIMARIBHIN ATM ID :-42634704
311082401246140022611000000250022611000000255.00Layer : 6UPI
31106240093034xxxx0318002261100000025UTIB0AXLUPI669.00Layer : 6upi transfer
31107240114460002261100000025002261100000025310.00Layer : 6upi txn
31107240114460002261100000025002261100000025310.00Layer : 6upi txn
3110225002907500226110000002520098530412SBIN00109712431.00Layer : 6This is a settlement transaction towards a merchant account includes the disputed txn of 43 38 41
3110225002907500226110000002520098530412SBIN00109711841.00Layer : 6This is a settlement transaction towards a merchant account includes the disputed txn of 13 and 36
3110225002907500226110000002512830100039963BARB0PANIGA475.00Layer : 6This is a settlement transaction towards a merchant account
31108240129641002261100000025002261100000025944.00Layer : 6
3110225002907500226110000002520098530412SBIN00109712104.00Layer : 6This is a settlement transaction towards a merchant account includes the disputed txn of 43 43 33
31108240129641002261100000025002261100000025302.00Layer : 6
311092401440028546786303002261100000025YESB0YBLUPI3000.00Layer : 6
311122402126601211001500775143002261100000025YESB0YBLUPI640.00Layer : 6
3110225002907500226110000002520098530412SBIN00109711747.00Layer : 6This is a settlement transaction towards a merchant account
31102250036207002261100000025c6a99d2018674fd7b0fda00ad3e3ef22100.00Layer : 6Merchant Order ID: c6a99d2018674fd7b0fda00ad3e3ef22, Merchant Txn ID: OM2502111830317755798546, Merchant name- WINZO GAMES PRIVATE LIMITED, Merchant phone no- 9962984318, Merchant email ID: akash@winzogames.com
31102250036207002261100000025NX25021208333534207323151201.00Layer : 6The disputed transaction is made towards Phone recharge, for the Mobile number 7467083886, Circle UWAUT.
31108240129641002261100000025Merchant Order ID: naviloans-J84066308579217408-13174.85Layer : 6Merchant Transaction ID: naviloans-J84066308579217408-1
31106240097201002261100000025NX24060400442622484044281823.64Layer : 6The disputed transaction is made towards postpaid bill payment , for postpaid Bill number 8888569857
31102250036207002261100000025NB2502111655099885798930219.00Layer : 6The disputed transaction is made towards Phone recharge, for the Mobile number 9737221497, Circle GJ.
31107240114460002261100000025002261100000025302.00Layer : 6Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI
311122402126601150001500003093002261100000025YESB0YBLUPI40.00Layer : 6
311022500404004349853204002261100000025YESB0YBLUPI300.00Layer : 7
31102250044591002261100000025002261100000025150.00Layer : 7
31104240060072002261100000025002261100000025268.00Layer : 7
31104240060072002261100000025002261100000025100.00Layer : 7
3110424006007200226110000002500226110000002560.00Layer : 7
31107240114460002261100000025002261100000025100.00Layer : 7UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb
3110624009303400226110000002500000031050234371SBIN00205734593.00Layer : 7This is a settlement transaction towards a merchant account
3110424006007200226110000002500226110000002550.00Layer : 7
3110724011446000226110000002500226110000002546.00Layer : 7UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb
3110624009303400226110000002500000020230384879SBIN00032551549.00Layer : 7This is a settlement transaction towards a merchant account
311062400930340022611000000250807001509250605PUNB00807001893.00Layer : 7This is a settlement transaction towards a merchant account
3110624009303400226110000002500000020302501959SBIN00320454700.00Layer : 7This is a settlement transaction towards a merchant account
3110124000799200226110000002538367280375SBIN000708995.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 46.
3110624009303400226110000002533326388421SBIN00208617031.67Layer : 7This is a settlement transaction towards a merchant account
311072401144600022611000000250022611000000252000.00Layer : 7
3110624009303400226110000002500000031050234371SBIN00205734727.00Layer : 7This is a settlement transaction towards a merchant account
311062400930340022611000000252434101206650CNRB0002434961.00Layer : 7This is a settlement transaction towards a merchant account
311072401144602301253855091430002261100000025YESB0PTMUPI180.00Layer : 7Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3110624009303400226110000002500000031050234371SBIN00205732438.00Layer : 7This is a settlement transaction towards a merchant account
3110724010451380950100095816002261100000025YESB0YBLUPI100.00Layer : 7415378154805
31106240093034002261100000025002261100000025512.00Layer : 7
31112240212660002261100000025002261100000025640.00Layer : 7
311122402126601211000100836465002261100000025YESB0YBLUPI150.00Layer : 7
311072401144602301253855091430002261100000025YESB0PTMUPI270.00Layer : 7Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
31106240093034002261100000025923020009262959UTIB000353852865.00Layer : 7This is a settlement transaction towards a merchant account.
311072401144602301253855091430002261100000025YESB0PTMUPI170.00Layer : 7Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3111224021266000226110000002500226110000002530.00Layer : 7
311122402126600022611000000250022611000000252500.00Layer : 7
3111224021266000226110000002500226110000002530.00Layer : 7
3111224021266000226110000002500226110000002540.00Layer : 7
31106240093034002261100000025002261100000025240.00Layer : 7
3111224021266000226110000002500226110000002540.00Layer : 7
31107240116341002261100000025923020044693729UTIB000150629405553.00Layer : 7This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000.
31107240116341002261100000025869610110014011BKID0008696102934.60Layer : 7This is a settlement transaction towards a merchant account.
31106240097201002261100000025920020007942825UTIB000404517910.00Layer : 7
3110524006508200226110000002500226110000002598.00Layer : 7
311062400972010022611000000254568000100116430PUNB06661005390.00Layer : 7
3111224021266000226110000002500226110000002580.00Layer : 7
31105240065082002261100000025002261100000025460.00Layer : 7
31106240097201002261100000025520331003842082UBIN09133911008.00Layer : 7
31108240129641002261100000025NX24081411341697186023571944.00Layer : 7The disputed transaction is made towards Electricity bill payment , for Bill number 110524043447
311052400650828048886747002261100000025YESB0YBLUPI10.00Layer : 7
31108240129641002261100000025NX24080706520819280070701302.00Layer : 7The disputed transaction is made towards Phone recharge, for the Mobile number 9929684810, Circle RJ.
311062400930340022611000000253319000100271049PUNB03319002030.00Layer : 7This is a settlement transaction towards a merchant account
311062400930340022611000000256954215566IDIB000B1806355.00Layer : 7This is a settlement transaction towards a merchant account
311052400650828048886747002261100000025YESB0YBLUPI130.00Layer : 7
3110824012964100226110000002500226110000002520.00Layer : 7
3110224002026900226110000002500226110000002511200.00Layer : 7UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl
3110224002727700226110000002500226110000002549.00Layer : 7
3110824012964140837456500002261100000025UTIB0AXLUPI2668.00Layer : 7
311022400202690022611000000250022611000000251200.00Layer : 7
3110224002727700226110000002500226110000002550.00Layer : 7
3110224002727700226110000002500226110000002549.00Layer : 7
31107240114460002261100000025Recharge No - 7739243647302.00Layer : 7This payment is done towards mobile recharge for Phone Number: 7739243647 under the circle BHJ.
311022400272770022611000000250123.00Layer : 7This payment is done towards mobile recharge for Phone Number: 9535410878 and 9398801427.The details are attached below
3110224002026904971201000051700226110000002515.00Layer : 7UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT
311092401417450022611000000251266104000047481IBKL000126612512.35Layer : 7This is a settlement transaction towards a merchant account.
311092401422771313155000105602002261100000025yesb0000001870.00Layer : 7da 600
31106240093034002261100000025002261100000025250.00Layer : 7
31109240141745002261100000025922020036623135UTIB00005068485.67Layer : 7This is a settlement transaction towards a merchant account.
31109240142277036910013304002261100000025YESB0YBLUPI2750.00Layer : 7UPI TXN
3110624009303477770138075318002261100000025YESB0YBLUPI140.00Layer : 7UPIOUT/415407586624/Q980245625@ybl/Payment f/5812
3110224002026900226110000002535992881807 / SBIN0006669SBIN0006669890.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 50.
3110224002026900226110000002500000002138030660 / CBIN0281088CBIN028108870.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 48.
3110624009303430420100001934002261100000025YESB0YBLUPI151.00Layer : 7
3110224002026900226110000002535992881807 / SBIN0006669SBIN00066691319.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 4.
31102240020269002261100000025Merchant Transaction ID: NX2402012102011628120062111163.00Layer : 7
3110224001689600226110000002500226110000002510000.00Layer : 7UPIOUT/403280883216/q00944531@ybl/UPI/8062
311092401446660022611000000250022611000000251000.00Layer : 7
31102240016896002261100000025002261100000025258.00Layer : 7UPIOUT/403304662956/q600456312@ybl/UPI/8062
311022400272770022611000000250022611000000251000.00Layer : 7
3110824012964110510100016714002261100000025YESB0YBLUPI100.00Layer : 7
3110225002782600000042237241048002261100000025YESB0YBLUPI548.00Layer : 7
311022500311741032200100002216002261100000025YESB0YBLUPI199.00Layer : 7UPI/504086113971/P2M/HOTSTARONLINE@ybl/Disney Hots
311052400697065713196491002261100000025YESB0YBLUPI100.00Layer : 7
311092401409750022611000000252468101002199CNRB00024681165.00Layer : 7This is a settlement transaction towards a merchant account.
311052400697065713196491002261100000025YESB0YBLUPI35.00Layer : 7
31102250031174588402010006785002261100000025YESB0YBLUPI2000.00Layer : 7
3110224002727700226110000002500226110000002560.00Layer : 7UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb
311052400697065713196491002261100000025YESB0YBLUPI24.00Layer : 7
3110924014097500226110000002500226110000002570.00Layer : 7
311052400717510022611000000250022611000000251650.00Layer : 7UPI TXN
3110224002727700226110000002500226110000002570.00Layer : 7UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb
31102240027277002261100000025002261100000025800.00Layer : 7UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb
3110225003117400226110000002500000037826953190SBIN0013117107109.47Layer : 7This is a settlement transaction towards a merchant account
31102240027277765501010050049002261100000025YESB0YBLUPI2399.00Layer : 7UPIAR/441600143772/DR/ Univest/YESB/univestonline@
311092401417455612382605002261100000025YESB0YBLUPI40.00Layer : 7
31102250031174002261100000025PD2503906TXNTG5FO1PR43S01616.00Layer : 7Merchant Order ID: PD2503906TXNTG5FO1PR43S016, Merchant Txn ID: PD2503906TXNTG5FO1PR43S016, Merchant Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED
3110224002026900000091095824044002261100000025YESB0YBLUPI4000.00Layer : 7
311022400272770022611000000250022611000000251000.00Layer : 7
311092401417455612382605002261100000025YESB0YBLUPI35.00Layer : 7
31102250031174002261100000025PD2503814TXNM0A1ML7DXUS016107.00Layer : 7Merchant Order ID: PD2503814TXNM0A1ML7DXUS016, Merchant Txn ID: PD2503814TXNM0A1ML7DXUS016, Merchant Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED
31102240020269002261100000025 Merchant Transaction ID: NX240201210201162812006211163.00Layer : 7We do not have bank statement, kindly trace with UTR and other details
311092401417455612382605002261100000025UTIB0AXLUPI302.00Layer : 7
311052400697065713196491002261100000025YESB0YBLUPI204.00Layer : 7
311092401417455612382605002261100000025UTIB0AXLUPI750.00Layer : 7
3110424005768862830100000542002261100000025YESB0YBLUPI80.00Layer : 7
311092401417455448533714002261100000025YESB0YBLUPI10.00Layer : 7
31106240093034002261100000025002261100000025150.00Layer : 7UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO
3110224002727700226110000002501000.00Layer : 7It is a Fuel Station: MAHAVIR AUTO , Email:kunalakat@gmail.com , PHONE NUMBER: 9077177777. Address: STATION ROAD,PARTUR,JALNA,Maharashtra.Kindly contact them directly as the amount was paid to them
311022400272770022611000000250800.00Layer : 7The money is transferred to the merchant. Merchant Name:SRI SIDDI VINAYAKA TRADERS , Email ID: satheealampally@gmail.com , PHONE NUMBER: 9032373253. Address: NANNUR, KURNOOL,Andhra Pradesh (New). Kindly contact them directly to get more information.
311052400697065713196491002261100000025YESB0YBLUPI20.00Layer : 7
311052400697065713196491002261100000025YESB0YBLUPI100.00Layer : 7
311052400697065713196491002261100000025YESB0YBLUPI34.00Layer : 7
311062400930347751001700009775002261100000025YESB0YBLUPI60.00Layer : 7UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA
311052400697065713196491002261100000025YESB0YBLUPI100.00Layer : 7
3110924014400200226110000002500000030663766499SBIN0009624749.00Layer : 7This is a settlement transaction towards a merchant account
311062400930342946000100118217002261100000025YESB0YBLUPI100.00Layer : 7UPI/415674900984/P2M/Q340368371@ybl/SATAVIR
31109240144002002261100000025002261100000025YESB0YBLUPI188.00Layer : 7Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31104240056092002261100000025Ref Ph No - 912424383229.00Layer : 7OR
31109240144002002261100000025520101001721425UBIN09321245114.00Layer : 7This is a settlement transaction towards a merchant account
31109240144002002261100000025201014967730INDB00005951814.00Layer : 7This is a settlement transaction towards a merchant account
3110624009303423100019772552002261100000025YESB0YBLUPI140.00Layer : 7
3110624009303423100019772552002261100000025YESB0YBLUPI30.00Layer : 7
311022500383740338101039142002261100000025YESB0YBLUPI525.00Layer : 7da 525
311092401440020022611000000250022611000000253000.00Layer : 7
31106240093034002261100000025002261100000025250.00Layer : 7
3110225003837400226110000002540253110100069KLGB00402538260.00Layer : 7This is a settlement transaction towards a merchant account
31106240093034002261100000025002261100000025242.00Layer : 7
311092401440020022611000000250022611000000251000.00Layer : 7
31106240093034002261100000025002261100000025135.00Layer : 7
31106240093034002261100000025002261100000025YESB0YBLUPI242.00Layer : 7Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31109240144002002261100000025NX24080917101101548233961302.00Layer : 7The disputed transaction is made towards Phone recharge, for the Mobile number 9673613191, Circle MHG.
3111124017898700000031805419824002261100000025UBIN081038025000.00Layer : 7
3110424006248900226110000002500226110000002560.00Layer : 7
3111124017898700000031805419824002261100000025YESB0YBLUPI1433.00Layer : 7
3110624009700903392000005156002261100000025YESB0YBLUPI1280.00Layer : 7
3110924014400200226110000002500000043005351160SBIN00031343099.00Layer : 7This is a settlement transaction towards a merchant account
3110225002907500226110000002500226110000002510.00Layer : 7
31104240062489002261100000025002261100000025302.00Layer : 7Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI
3110225004149600226110000002500226110000002520.00Layer : 7UPI:DR:P2M:N:MOBIN
31107240100843002261100000025Merchant Transaction ID: NX2405281501151080494398115301.00Layer : 7
3110225004149600226110000002500226110000002520.00Layer : 7UPI:DR:P2M:N:MOBIN
3110824013135200000057037783043002261100000025YESB0YBLUPI912.00Layer : 7
31112230181032002261100000025002261100000025241.00Layer : 7DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK
3110724010084350100252117883002261100000025YESB0YBLUPI8383.00Layer : 7
311092401440020022611000000250022611000000251000.00Layer : 7
31112230181032002261100000025002261100000025157.00Layer : 7DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK
31109240144002002261100000025002261100000025302.00Layer : 7
31102250040822002261100000025002261100000025430.00Layer : 7This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
31102250040822002261100000025002261100000025360.00Layer : 7This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
31102250040822002261100000025002261100000025360.00Layer : 7This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
31102250040822002261100000025002261100000025240.00Layer : 7This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
31107240116716201027134721002261100000025YESB0YBLUPI10.00Layer : 7
311122301810320022611000000250417.00Layer : 7This payment is done towards mobile recharge for Phone Number: 7048713919, 8354961794 and 6391067291. The details are attached below.
21106240011382002261100000025002261100000025100.00Layer : 7UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb
31107240107851002261100000025002261100000025190.00Layer : 7
31105240064679002261100000025Merchant Order ID:501493133925199.00Layer : 7Merchant Transaction ID:501493133925
311052400646790022611000000258808000100021118PUNB088080012408.00Layer : 7This is a settlement transaction towards a merchant account
3110624009303400226110000002500226110000002550.00Layer : 7
31106240093034002261100000025002261100000025YESB0YBLUPI669.00Layer : 7Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
3110824011760100226110000002550200069966253HDFC000043895969.27Layer : 7This is a settlement transaction towards a merchant account
21108240017665002261100000025Merchant Order ID:7894f39d1e27f006de86aae3010301001155.00Layer : 7Merchant Transaction ID: 1333838594
21108240017665002261100000025Merchant Order ID:MFP240726222403092929305850000.00Layer : 7Merchant Transaction ID: MFP2407262224030929293058
21108240017665746802010001949002261100000025YESB0YBLUPI868.00Layer : 7UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb
3110624008477300226110000002500226110000002515.00Layer : 7
3110624008477300226110000002500226110000002520.00Layer : 7
311062400847730022611000000250985000109193988PUNB0098500138558.90Layer : 7This is a settlement transaction towards a merchant account
31106240095460002261100000025002261100000025160.00Layer : 7
211082400176657434316046002261100000025YESB0YBLUPI400.00Layer : 7upi transfer
3110624009546000226110000002500226110000002520.00Layer : 7
31104240052581002261100000025002261100000025194.00Layer : 7
31104240052581002261100000025002261100000025134.00Layer : 7
3111024016884000226110000002500226110000002512000.00Layer : 7
3110424005258100226110000002500.00Layer : 7The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note: Responses for the submissions shall reach you
31101240007596454702010090172002261100000025YESB0YBLUPI621.00Layer : 7UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/
3110624009546000226110000002500000030826401014160.00Layer : 7It is a Fuel Station SOMDHAR PETROLEUM. PHONE NUMBER: 9624792499. Address: SURVEY NO 581/A, HP DEALER, SHILAJ THALTEJ, AHMEDABAD, Gujarat, 380058.
3110724010779000226110000002500226110000002519.00Layer : 7Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
3110624008477300226110000002500000062185968116SBIN00201875325.00Layer : 7This is a settlement transaction towards a merchant account.
311102401688400022611000000250022611000000252091.27Layer : 7upi txn
2110124000072500226110000002504540100015875 / BARB0MURUMX4200.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 1750.
3110624009546010075218224002261100000025YESB0YBLUPI210.00Layer : 7We have marked lien on account however, disputed funds INR 210/- has been transferred to another account, and remaining balance INR 290/- available in account find attached account statement. Customer Mobile Number 918905311269
3111024016884000226110000002500226110000002510.00Layer : 7
311012400075968113535211002261100000025YESB0YBLUPI170.00Layer : 7
311012400075968113535211002261100000025YESB0YBLUPI28.00Layer : 7
3110724010872800226110000002512430200008808FDRL000124361755.15Layer : 7This is a settlement transaction towards a merchant account
311012400075968113535211002261100000025YESB0YBLUPI67.00Layer : 7
3111024016884000226110000002500226110000002530.00Layer : 7
311012400075968113535211002261100000025YESB0YBLUPI330.00Layer : 7
311062400847730022611000000250985000109193988PUNB0098500192370.00Layer : 7This is a settlement transaction towards a merchant account.
3110124000036400226110000002500000030665312386 / SBIN0011808SBIN0011808700.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 700.
3110124000036400226110000002500000040187858558 / SBIN0003025SBIN000302524926.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 1290.
311012400003640022611000000258899000100064434 / PUNB0889900PUNB0889900740.00Layer : 7This is a settlement transaction which includes the disputed amount of Rs 200.
3110724010061377770141913026002261100000025YESB0YBLUPI140.00Layer : 7UPIOUT/450640633817/q771454906@ybl/UPI/5812
3111224021340100226110000002574110200001103BARB0VJPAOR214862.00Layer : 7This is a settlement transaction towards a merchant account.
31112240213401002261100000025NB24122609421443946759252201.00Layer : 7The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592, Circle UWAUT.
31112240213401002261100000025NB24122609421443946759252201.00Layer : 7The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592 , Circle UWAUT
31102240023423002261100000025Merchant Order ID:7028dc103c9b7779dcdc6472569b63c510.00Layer : 7Merchant Transaction ID:7028dc103c9b7779dcdc6472569b63c5
31101240002531520101265398173002261100000025241.00Layer : 7
311072401006136851101000360002261100000025YESB0YBLUPI1077.00Layer : 7DA 1077
311042400578856063924743002261100000025YESB0YBLUPI400.00Layer : 7UPI Txn
311042400578856063924743002261100000025YESB0YBLUPI460.00Layer : 7UPI Txn
31107240103012002261100000025002261100000025855.00Layer : 7UPI/455566089373/P2M/919752976380 ITSONLINE@/bl
31109240146201011322010000619002261100000025YESB0YBLUPI600.00Layer : 7UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb
3110724010061300000083074608017002261100000025YESB000000120000.00Layer : 7
211022500038535194000100003175002261100000025YESB0YBLUPI7000.00Layer : 7UPI:DR:P2M:N:MOBIN
211022500038535194000100003175002261100000025YESB0YBLUPI7000.00Layer : 7UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA
211022500038535194000100003175002261100000025YESB0YBLUPI7000.00Layer : 7UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA
31107250128992002261100000025002261100000025YESB0YBLUPI50.00Layer : 7
3110725012899200226110000002500226110000002525.00Layer : 7UPI, Avl. Bal: 31634.44
311092401462010022611000000250022611000000255000.00Layer : 7
21102250003853002261100000025002261100000025500.00Layer : 7
3111124018864782773070000883002261100000025YESB0YBLUPI13978.00Layer : 7DA 200
3110924014620131047434149002261100000025YESB0YBLUPI100.00Layer : 7
31104240061244231301000010108002261100000025YESB0YBLUPI510.00Layer : 7
3110424006124400226110000002500226110000002530.00Layer : 7
3110424006124400226110000002500226110000002540.00Layer : 7
311092401433530022611000000253975002100012271PUNB039750016400.00Layer : 7This is a settlement transaction towards a merchant account.
31104240061244002261100000025002261100000025120.00Layer : 7
31104240061244002261100000025002261100000025100.00Layer : 7
3110824013170215718100010138002261100000025YESB0YBLUPI150.00Layer : 7
311072401030120022611000000250022611000000251500.00Layer : 7
3111124018864700226110000002500226110000002519.00Layer : 7yes bank phone pe account
31102250031590002261100000025002261100000025500.00Layer : 7UPIAR/327693613543/DR/M R TRAD/YESB/ Q406670789@yb
3111124018864700226110000002553260200000146BARB0PATAUD34878.00Layer : 7This is a settlement transaction towards a merchant account
311112401886470022611000000255013284942KKBK00077475946.17Layer : 7This is a settlement transaction towards a merchant account
3110424006124400226110000002500.00Layer : 7The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
311072401030124840000100050686002261100000025YESB0YBLUPI356.00Layer : 7UPI/418924710057/P2M/919992551821 q739536832/ybl
31102250031590002261100000025042510100073386UBIN08042586050.00Layer : 7This is a settlement transaction towards a merchant account.
3110424005919800226110000002500226110000002524999.00Layer : 7
311022500315900022611000000250022611000000251700.00Layer : 7
311022500315900022611000000250022611000000253400.00Layer : 7
31111240188647002261100000025NB2408122031020797734831219.00Layer : 7The disputed transaction is made towards Phone recharge, for the Mobile number 9951340072 , Circle APT.
31111240188647002261100000025007011100000679HDFC0CTCCBK52713.00Layer : 7This is a settlement transaction towards a merchant account
31102250031590002261100000025002261100000025YESB0YBLUPI12030.00Layer : 7Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31109240136748110085164102002261100000025YESB0YBLUPI10000.00Layer : 7DA 50.75
31109240136748002261100000025002261100000025280.00Layer : 7UPIOUT/424589401481/Q464152371@ybl/Payment f/5812
31102240027527002261100000025002261100000025885.00Layer : 7
31102240027527029310160084002261100000025YESB0YBLUPI400.00Layer : 7UPI TXN
3110924015095700226110000002585201010001005CNRB001852035509.60Layer : 7This is a settlement transaction towards a merchant account.
31109240150957002261100000025305701100011282UBIN053057310641.00Layer : 7This is a settlement transaction towards a merchant account.
311012400157850022611000000250022611000000251115.00Layer : 7439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250
3110124000621400226110000002500226110000002520.00Layer : 7
3110624009303400226110000002500226110000002520.00Layer : 7
31101240015785002261100000025003302800004763SRCB0BCB808620.00Layer : 7The transaction is made to a merchant and the details provided are settlement details
3110624009303400226110000002500226110000002560.00Layer : 7
3110225004040000226110000002500226110000002560.00Layer : 7
31106240093034002261100000025Merchant Order ID: zupee-JP17179249359063E7FR-148.00Layer : 7Merchant Transaction ID: zupee-JP17179249359063E7FR-1
3110124000621400226110000002500.00Layer : 7The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Responses for the submissions shall reach you in 24
31108240124614002261100000025NX24080810321379791453801IBKL0001134500.00Layer : 7The disputed transaction is made towards Fast tag recharge for vehicle number UP14FL8519
31106240093034002261100000025Merchant Order ID: zupee-JP1717879298310QPEET-150.00Layer : 7Merchant Transaction ID: zupee-JP1717879298310QPEET-1
311082401246140022611000000251154104000109338IBKL000113420892.00Layer : 7This is a settlement transaction towards a merchant account
311062400930341497010168434002261100000025YESB0YBLUPI119.00Layer : 7UPI/453565017302/P2M/916306114427 Q123572856/ybl
311062400930341497010168434002261100000025YESB0YBLUPI70.00Layer : 7UPI/453559891952/P2M/916306114427 Q518747755/ybl
311062400930341497010168434002261100000025YESB0YBLUPI50.00Layer : 7UPI/453573001441/P2M/916306114427 Q518747755/ybl
31101240015785002261100000025Merchant Order ID: 142121_ppc_ws_1706614019_225.00Layer : 8Merchant Transaction ID:142121_ppc_ws_1706614019_
31101240015785002261100000025Merchant Order ID:142121_ppc_ws_1706622402_390.00Layer : 8Merchant Transaction ID:142121_ppc_ws_1706622402_
31101240015785002261100000025Merchant Order ID:142121_ppc_ws_1706629695_250.00Layer : 8Merchant Transaction ID:142121_ppc_ws_1706629695_
31107240103012002261100000025002261100000025356.00Layer : 8UPI/418924710057/P2M/919992551821 q739536832/ybl
31101240015785002261100000025Merchant Order ID:142121_ppc_ws_1706681113_250.00Layer : 8Merchant Transaction ID:142121_ppc_ws_1706681113_
3110225004459100226110000002540933217018SBIN0011250381647.00Layer : 8The disputed transaction is made to a fuel merchant.
31102250040400002261100000025062421010000100UBIN090624710626.00Layer : 8This is a settlement transaction towards a merchant account
31102250040400002261100000025002261100000025300.00Layer : 8
3110424006007200226110000002510230009662062BDBL0002334650.00Layer : 8This is a settlement transaction towards a merchant account.
3110424006007200226110000002500000033801653615SBIN00084751321.00Layer : 8This is a settlement transaction towards a merchant account.
3110424006007200226110000002532168414312SBIN000299756516.53Layer : 8This is a settlement transaction towards a merchant account.
31104240060072002261100000025NX24042317424782349012341268.00Layer : 8The disputed transaction is made towards Phone recharge, for the Mobile number 7250033156, Circle BHJ.
31107240104513002261100000025002261100000025100.00Layer : 8415378154805
31112240212660002261100000025002261100000025150.00Layer : 8
31109240143353007110141343002261100000025YESB0YBLUPI200.00Layer : 8UPI txn
31107240114460002261100000025319402120000093UBIN05319446756.00Layer : 8This is a settlement transaction towards a merchant account.
3110724011446000226110000002531086986081SBIN000009773631.00Layer : 8This is a settlement transaction towards a merchant account.
3110524006508200226110000002500226110000002510.00Layer : 8
31107240114460002261100000025002261100000025270.00Layer : 8Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
31107240114460002261100000025002261100000025170.00Layer : 8Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
31107240114460002261100000025002261100000025180.00Layer : 8Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3110924014466600226110000002588490100014377BARB0DBNAJF18500.00Layer : 8This is a settlement transaction towards a merchant account
31105240065082002261100000025002261100000025130.00Layer : 8
311092401422777334000100160007002261100000025YESB0YBLUPI50.00Layer : 8UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee
311092401422777334000100160007002261100000025YESB0YBLUPI50.00Layer : 8UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee
311092401422777334000100160007002261100000025YESB0YBLUPI90.00Layer : 8UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee
31102250027826002261100000025002261100000025548.00Layer : 8
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI96.85Layer : 8
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI157.00Layer : 8
311072401144600724101095629002261100000025YESB0YBLUPI578.00Layer : 8da 300
3110524006508258918100001568 BARB0BATHAL002261100000025UTIB0AXLUPI19.00Layer : 8
31108240129641002261100000025002261100000025YESB0YBLUPI2668.00Layer : 8Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
311082401296410022611000000251678000100039562PUNB0167800579.00Layer : 8This is a settlement transaction towards a merchant account
31109240142277002261100000025002261100000025870.00Layer : 8da 600
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI149.00Layer : 8
3110224002026950100329735012002261100000025YESB0YBLUPI14550.74Layer : 8
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI19.00Layer : 8
31102250031174002261100000025002261100000025199.00Layer : 8UPI/504086113971/P2M/HOTSTARONLINE@ybl/Disney Hots
3110224002026900226110000002500226110000002515.00Layer : 8UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI19.00Layer : 8
311092401422770022611000000250022611000000252750.00Layer : 8UPI TXN
311072401144600022611000000257745187546KKBK00014183045.00Layer : 8The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
311022500311740022611000000250022611000000252000.00Layer : 8
31108240129641002261100000025002261100000025100.00Layer : 8
31109240142277110062484671002261100000025YESB0YBLUPI2579.00Layer : 8
3110524006508258918100001568 BARB0BATHAL002261100000025YESB0YBLUPI157.00Layer : 8
31102240020269002261100000025015.00Layer : 8This payment is done towards mobile recharge for Phone Number: 9381555438. The details are attached below.
31102240020269033610100212107002261100000025YESB0YBLUPI360.00Layer : 8UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl
3110224002026900226110000002500000062314784986 / SBIN0003609SBIN00036098340.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 1200.
3110224001689600226110000002516470200002589 / FDRL0001647FDRL0001647125610.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 258.
3110224001689600226110000002516470200002589 / FDRL0001647FDRL0001647118020.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 10000
31105240069706002261100000025002261100000025100.00Layer : 8
3110224001689600226110000002516581930003904 / HDFC0001658HDFC0001658771.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 66.
3110524006970600226110000002500226110000002535.00Layer : 8
3110524006970600226110000002500226110000002524.00Layer : 8
31112230180085100127112744002261100000025YESB0YBLUPI199.00Layer : 8da 60
31105240069706002261100000025002261100000025204.00Layer : 8
31102250038374002261100000025002261100000025525.00Layer : 8da 525
311022400272770022611000000250022611000000252399.00Layer : 8UPIAR/441600143772/DR/ Univest/YESB/univestonline@
3110224002727700226110000002500000041658908882 / SBIN0021229SBIN0021229460.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 70.
3110524006970600226110000002500226110000002520.00Layer : 8
3110224002727700226110000002509922191036945 / PUNB0099210PUNB0099210218.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 60.
31105240069706002261100000025002261100000025100.00Layer : 8
3110224002727700226110000002519184001163 / APGB0000001APGB0000001627.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 50.
3110524006970600226110000002500226110000002534.00Layer : 8
311022400202690022611000000250022611000000254000.00Layer : 8
3110224002727700226110000002533496745331 / SBIN0002756SBIN00027562900.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 650.
3110424005768800226110000002500226110000002580.00Layer : 8
31105240069706002261100000025002261100000025100.00Layer : 8
3110224002727700226110000002552940200001617 / BARB0VIJKRI37720.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 1000.
3110924014174500226110000002500226110000002540.00Layer : 8
311022400272770022611000000254402500101069701 / KARB0000440KARB00004403580.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 50.
3110924014174500226110000002500226110000002535.00Layer : 8
3110224002727700226110000002500000062249226491 / SBIN0020277SBIN002027781.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 20.
3110924014174500226110000002500226110000002510.00Layer : 8
3110224002727700226110000002550230679972 / IDIB000D6174508.00Layer : 8This is a settlement transaction which includes the disputed amount of Rs 10.
3110424005768800226110000002500.00Layer : 8The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
311062400970090022611000000250022611000000251280.00Layer : 8
3110424006248900226110000002550200073053491// HDFC0008004HDFC00080041591.00Layer : 8This is a settlement transaction towards a merchant account.
31109240141745002261100000025002261100000025YESB0YBLUPI750.00Layer : 8Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
3110524006970600226110000002500.00Layer : 8The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
31109240141745002261100000025002261100000025YESB0YBLUPI302.00Layer : 8Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31108240131352002261100000025002261100000025912.00Layer : 8
311072401008430022611000000250022611000000258383.00Layer : 8
3110724010084300226110000002508383.90Layer : 8The amount is reversed back to the source account for the disputed transaction on 03/06/24. It should get reflected to the account within 7-10 business days.
31109240144002002261100000025002261100000025188.00Layer : 8Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
3110924014400200226110000002591840200001295BARB0DBSARJ230139.00Layer : 8This is a settlement transaction towards a merchant account
3110924014400200226110000002531567726651SBIN00131333135.00Layer : 8This is a settlement transaction towards a merchant account
3111124017898755550105376261002261100000025YESB0YBLUPI39147.77Layer : 8UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413
3110225004082200226110000002500000038523478845SBIN001854936546.19Layer : 8This is a settlement transaction towards a merchant account
3110225004082200226110000002500000038523478845SBIN0018549115451.84Layer : 8This is a settlement transaction towards a merchant account
3110724011671600226110000002500226110000002510.00Layer : 8
3110624009303400226110000002500226110000002570.00Layer : 8UPI/453559891952/P2M/916306114427 Q518747755/ybl
3111124017898700226110000002500226110000002525000.00Layer : 8
311022500414960022611000000252184000100017160PUNB02184003390.00Layer : 8The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details.
3110624009303400226110000002500226110000002550.00Layer : 8UPI/453573001441/P2M/916306114427 Q518747755/ybl
311112401789870022611000000250022611000000251433.00Layer : 8
311022500414960022611000000252184000100017160PUNB02184003390.00Layer : 8The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details.
31106240093034002261100000025002261100000025119.00Layer : 8UPI/453565017302/P2M/916306114427 Q123572856/ybl
31106240093034002261100000025018802032759192001CSBK00001883368.00Layer : 8This is a settlement transaction towards a merchant account
2110624001138200226110000002533991670563SBIN001646944002.00Layer : 8This is a settlement transaction towards a merchant account
3110624009303400226110000002540187101023026KLGB00401873340.00Layer : 8This is a settlement transaction towards a merchant account
31111240178987103810100244878002261100000025YESB0YBLUPI145.00Layer : 8UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb
31111240178987103810100244878002261100000025YESB0YBLUPI300.00Layer : 8UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb
31106240093034002261100000025Merchant Order ID:branch-25008203-1512.00Layer : 8Merchant Transaction ID:branch-25008203-1
21108240017665002261100000025002261100000025868.00Layer : 8UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb
21108240017665002261100000025002261100000025400.00Layer : 8upi transfer
3110824011760167187668749002261100000025YESB0YBLUPI928.00Layer : 8
311062400930340022611000000250092053000007748SIBL00000926480.00Layer : 8This is a settlement transaction towards a merchant account
3110225002907500226110000002501920100006112BARB0LAHERI720.00Layer : 8This is a settlement transaction towards a merchant account.
31106240093034002261100000025002261100000025140.00Layer : 8UPIOUT/415407586624/Q980245625@ybl/Payment f/5812
31106240093034002261100000025002261100000025151.00Layer : 8
3110624009303400226110000002500226110000002560.00Layer : 8UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA
31106240093034002261100000025002261100000025100.00Layer : 8UPI/415674900984/P2M/Q340368371@ybl/SATAVIR
31101240007596002261100000025002261100000025621.00Layer : 8UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/
31106240093034002261100000025Merchant Order ID:5865654c20d4a4d0fd53a87743aa97d8150.00Layer : 8Merchant Transaction ID:5865654c20d4a4d0fd53a87743aa97d8
31101240007596002261100000025002261100000025170.00Layer : 8
3110624009303400226110000002500226110000002530.00Layer : 8
3110124000759600226110000002500226110000002528.00Layer : 8
31106240093034002261100000025002261100000025140.00Layer : 8
3110124000759600226110000002500226110000002567.00Layer : 8
311062400954600022611000000251849180465KKBK0002576155.00Layer : 8This is a settlement transaction towards a merchant account.
31101240007596002261100000025002261100000025330.00Layer : 8
31106240084773063010077028002261100000025YESB0YBLUPI19.00Layer : 8UPI TXN
31110240168840002261100000025Merchant Order Id: ab4ead46481f88b3b71c2923397b7b712000.00Layer : 8Merchant Transaction Id: ab4ead46481f88b3b71c2923397b7b74 Merchant Phone number 9773754394 and email id: Neha.bhandari@probo.in
3110724010779034782200099430002261100000025YESB0YBLUPI302.00Layer : 8DA 302
3110124000759612340100212899002261100000025YESB0YBLUPI10.00Layer : 8UPIOUT/335570001721/q219816008@ybl/UPI/5812
3110724010779034782200099430002261100000025YESB0YBLUPI20.00Layer : 8DA 8
31106240095460002261100000025002261100000025210.00Layer : 8We have marked lien on account however, disputed funds INR 210/- has been transferred to another account, and remaining balance INR 290/- available in account find attached account statement. Customer Mobile Number 918905311269
3110724010779034782200099430002261100000025YESB0YBLUPI302.00Layer : 8DA 302
31106240093034002261100000025002261100000025242.00Layer : 8Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
311062400954600022611000000250210.00Layer : 8Phone Number: 9898999036, Email: jbwalia@gmail.com building: SURVEY NO. 19/4/1 2, street: S.G ROAD, area: None, locality: BODAKDEV, city: AHMEDABAD, state: Gujarat,
3111024016884000226110000002583092250020747CNRB001926635.00Layer : 8This is a settlement transaction towards a merchant account
3111024016884000226110000002576971901038076PUNB0HGB0011015.00Layer : 8This is a settlement transaction towards a merchant account
311012400075960022611000000250330.00Layer : 8It is a Fuel Station (TIRUMALA FILLING STATION, EMAIL ID dyapa.laxman@gmail.com), PHONE NUMBER: 7013841844. Address:14-1-88/10/2, ,, , BORABANDA, Hyderabad, Telangana, India, 500018. Kindly contact them directly as the amount was paid to them
31107240107790002261100000025NX2405071931083877573506119.00Layer : 8The disputed transaction is made towards Phone recharge, for the Mobile number 7099567425 , Circle AS.
311102401688400022611000000257800714629IDIB000A673460.00Layer : 8This is a settlement transaction towards a merchant account
31110240168840002261100000025NB241022181939792260639022091.27Layer : 8The disputed transaction is made towards Loan payment, For Loan number MH3029CD1232374.
311012400075960022611000000250170.00Layer : 8The money is transferred to the merchant. Merchant Name: SAI VENKATESHWARA WINES, PHONE NUMBER: 7396847089. Address: D.NO.15-31-VII-L-562/A, PHASE 7,KUKATPALLY, medchal- malkajgiri, Telangana, India, 500072. Kindly contact them directly to get more inform
31101240002531002261100000025002261100000025241.00Layer : 8
311012400025310022611000000250241.00Layer : 8This is a recharge payment made to the phone num : 7892517501, service proivder : JIO , circle:KK, Recharge type : Prepaid
3110624009303439970100004459002261100000025YESB0YBLUPI20000.00Layer : 8
31104240057885002261100000025002261100000025400.00Layer : 8UPI Txn
31106240093034002261100000025002261100000025669.00Layer : 8Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
31104240057885002261100000025002261100000025460.00Layer : 8UPI Txn
3110624009303400226110000002550170003569671BDBL00011523398.00Layer : 8The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. Settlement amount 3398.01
3110424005788500226110000002500.00Layer : 8The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
311072401006130022611000000250022611000000251077.00Layer : 8DA 1077
3110725012899200226110000002500000031487388101SBIN000275650.00Layer : 8Merchant Name: ROYAL HOTEL, Merchant Phone: 9849449844 and TID: T2506051349239322841858. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transaction value an
3110725012899200226110000002541050100007168BARB0AANTIY25.00Layer : 8Merchant Name: Chaurasiya pan bhandar, Merchant Phone: 9450073915 and TID: T2507061253282560329235. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transacti
3110725012899242105064725002261100000025UTIB0AXLUPI866.00Layer : 8
31109240146201002261100000025002261100000025600.00Layer : 8UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb
3110924014620100226110000002542658747190SBIN0021884281660.10Layer : 8The disputed amounts are 5000, 600. This is a settlement transaction towards a merchant account
31109240146201002261100000025002261100000025100.00Layer : 8
211022500038530022611000000250022611000000257000.00Layer : 8UPI:DR:P2M:N:MOBIN
211022500038530022611000000250022611000000257000.00Layer : 8UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA
211022500038530022611000000250022611000000257000.00Layer : 8UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA
31108240131702002261100000025002261100000025150.00Layer : 8
3111124018864700226110000002500226110000002513978.00Layer : 8DA 200
31107240103012002261100000025Merchant Order ID: 09CA2C495722329855.00Layer : 8Merchant Transaction ID: 09CA2C495722329
211022500038530022611000000254538000100043648PUNB045380015323.68Layer : 8This is a settlement transaction towards a merchant account.
3110924013674800226110000002500226110000002510000.00Layer : 8DA 50.75
3110924013674800226110000002534514695815SBIN00171226174.00Layer : 8This is a settlement transaction towards a merchant account
3110924013674800226110000002568850500001630BARB0VJBGRA79070.77Layer : 8This is a settlement transaction towards a merchant account
31104240061244002261100000025002261100000025510.00Layer : 8
3110424006124400226110000002500.00Layer : 8The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
311072401030127646394173002261100000025YESB0YBLUPI30.00Layer : 8
311072401030127646394173002261100000025YESB0YBLUPI260.00Layer : 8
31111240188647002261100000025NX2409041734322877638494119.00Layer : 8The disputed transaction is made towards Phone recharge, for the Mobile number 8815972569 , Circle MPC.
3110225003159000226110000002500000040988737430SBIN002206385865.00Layer : 8This is a settlement transaction towards a merchant account.
3110225003159000226110000002500226110000002512030.00Layer : 8Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31102240027527002261100000025002261100000025400.00Layer : 8UPI TXN
3110225003159000226110000002535726546398SBIN000269131456.60Layer : 8This is a settlement transaction towards a merchant account.
3110225003159000226110000002550100370815889HDFC000960422400.00Layer : 8This is a settlement transaction towards a merchant account.
31108240131702002261100000025100133758875INDB00001331560.00Layer : 9This is a settlement transaction towards a merchant account
3110824013170215718100010138002261100000025YESB0YBLUPI203.00Layer : 9
3110824012461440407101055122002261100000025YESB0YBLUPI197.00Layer : 9UPI
31104240059198092219300148510022611000000251611.00Layer : 9
31101240009162420402010017779002261100000025165.00Layer : 9
31102250031590002261100000025963649512030.00Layer : 9This payment is done towards loan repayment.
3110225004040000226110000002550690100013554BARB0NIWARU1092.00Layer : 9This is a settlement transaction towards a merchant account
31101240009162420402010017779002261100000025100.00Layer : 9
3110724010301200226110000002500226110000002530.00Layer : 9
31107240103012002261100000025002261100000025260.00Layer : 9
311122402126601211001500775143002261100000025YESB0YBLUPI10000.00Layer : 9
31109240143353q650719159@ybl0022611000000259.00Layer : 9
311022500278260022611000000250977202100000026PUNB009772023835.00Layer : 9This is a settlement transaction towards a merchant account.
31107240114460319402120000093002261100000025YESB0YBLUPI302.00Layer : 9UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC
31102250031174002261100000025739902010000863UBIN05739904301.00Layer : 9This is a settlement transaction towards a merchant account
31109240143353002261100000025002261100000025200.00Layer : 9UPI txn
311022500311740022611000000258a24fcc194e951d90194eb2a530d3bbb199.00Layer : 9Merchant Order ID: 8a24fcc194e951d90194eb2a530d3bbb, Merchant Txn ID: 8a24fcc194e951d90194eb2a530d3bbb, Merchant Business Name: STAR INDIA PRIVATE LIMITED
31107240114460002261100000025002261100000025578.00Layer : 9da 300
311082401296410022611000000250022611000000252668.00Layer : 9Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
3110924014227700226110000002500226110000002550.00Layer : 9UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee
3110924014227700226110000002500226110000002550.00Layer : 9UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee
3110924014227700226110000002500226110000002590.00Layer : 9UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee
31108240129641002261100000025000411001003358MSLM0000004700.00Layer : 9This is a settlement transaction towards a merchant account
311092401422770022611000000250022611000000252579.00Layer : 9
311052400650827648805561002261100000025YESB0YBLUPI60.00Layer : 9
3110524006508200226110000002500226110000002596.85Layer : 9
311092401422770022611000000254249746941KKBK000807713112.00Layer : 9This is a settlement transaction towards a merchant account.
311022500383740022611000000250948547506KKBK00045939147.00Layer : 9This is a settlement transaction towards a merchant account
31105240065082002261100000025002261100000025157.00Layer : 9
3110924014227700226110000002550200088905689HDFC000319933903.00Layer : 9This is a settlement transaction towards a merchant account.
31105240065082002261100000025002261100000025149.00Layer : 9
3110524006508200226110000002500226110000002519.00Layer : 9
3111223018008510050049566002261100000025YESB0YBLUPI199.00Layer : 9We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement.
3110524006508200226110000002500226110000002519.00Layer : 9
3111223018008510050049566002261100000025YESB0YBLUPI100.00Layer : 9We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement.
31105240065082002261100000025002261100000025157.00Layer : 9
3110224002026900226110000002500226110000002514550.74Layer : 9
31102240020269002261100000025002261100000025360.00Layer : 9UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl
3111223018008510050049566002261100000025YESB0YBLUPI199.00Layer : 9We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement.
3110524006508200226110000002500000039648840989SBIN00176841287.01Layer : 9This is a settlement transaction towards a merchant account
3111223018008510050049566002261100000025YESB0YBLUPI100.00Layer : 9We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement.
3110524006508200226110000002550252748784IDIB000K531633.00Layer : 9This is a settlement transaction towards a merchant account
31112230180085002261100000025002261100000025199.00Layer : 9da 60
3110624009700900226110000002502871000042210HDFC00002876230.00Layer : 9This is a settlement transaction towards a merchant account.
3111223018008500226110000002500.00Layer : 9The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo
311042400576887062431817002261100000025UTIB0AXLUPI242.00Layer : 9
311082401313523946000100432037002261100000025YESB0YBLUPI220.00Layer : 925-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00
3110924014174577770114306794002261100000025YESB0YBLUPI2500.00Layer : 9UPIOUT/425797673263/Q430191882@ybl/Payment f/7230
31108240131352002261100000025NB24070915522528716204872912.00Layer : 9The disputed transaction is made towards Electricity bill payment , for Bill number 1156373020747.
3110924014174577770114306794002261100000025YESB0YBLUPI1093.00Layer : 9UPIOUT/425689117711/Q280261492@ybl/Payment f/5411
3110924014174577770114306794002261100000025YESB0YBLUPI2000.00Layer : 9UPIOUT/425516901271/Q508168149@ybl/Payment f/5651
3110924014174500226110000002537147151766SBIN00109811506.00Layer : 9This is a settlement transaction towards a merchant account
31109240141745002261100000025403710100008228BKID00040462181.00Layer : 9This is a settlement transaction towards a merchant account
31102240027277002261100000025Merchant Order ID: univest-uniOrderIdProd1218064-12399.00Layer : 9Merchant Transaction ID: univest-uniOrderIdProd1218064-1
3110924014174500226110000002515973211085423UCBA0001597483.00Layer : 9This is a settlement transaction towards a merchant account
31107240107851923020059227087002261100000025YESB0YBLUPI1000.00Layer : 9UPI/P2M/452891632987/DHANYA A S /UPI
31109240141745002261100000025002261100000025750.00Layer : 9Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
31109240141745002261100000025002261100000025302.00Layer : 9Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
211062400113821912004193002261100000025YESB0YBLUPI2920.00Layer : 9
31109240144002002261100000025Merchant Order ID: OD2408101658194830419858188.00Layer : 9Merchant Transaction ID: OBT2408101658195978530834
21108240017665002261100000025666305080000117UBIN05666323162.00Layer : 9This is a settlement transaction towards a merchant account
3111124017898700226110000002500226110000002539147.77Layer : 9UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413
21108240017665002261100000025923020022131409UTIB00039735888.00Layer : 9This is a settlement transaction towards a merchant account
31111240178987002261100000025002261100000025145.00Layer : 9UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb
31111240178987002261100000025002261100000025300.00Layer : 9UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb
31102240016821000000405544939720022611000000255001.00Layer : 9
31111240178987560810110008323002261100000025YESB0YBLUPI160.00Layer : 9
31101240009270344702030916617002261100000025YESB0YBLUPI2200.00Layer : 9UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl
31101240009270769002010005250002261100000025YESB0YBLUPI100.00Layer : 9UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y
31101240009270769002010005250002261100000025YESB0YBLUPI46.00Layer : 9UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y
31108240117601002261100000025002261100000025928.00Layer : 9
31101240009270769002010005250002261100000025YESB0YBLUPI49.00Layer : 9UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y
31101240009270769002010005250002261100000025YESB0YBLUPI66.00Layer : 9UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC
31101240009270769002010005250002261100000025YESB0YBLUPI10.00Layer : 9UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y
31101240009270769002010005250002261100000025YESB0YBLUPI39.00Layer : 9UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y
31101240009270769002010005250002261100000025YESB0YBLUPI45.00Layer : 9UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y
31106240095460110107643389002261100000025YESB0YBLUPI30.00Layer : 9
311012400075960022611000000259862000100005701KARB000098631548.00Layer : 9This is a settlement transaction which includes the disputed amount of Rs 600.
3110124000759600226110000002500226110000002510.00Layer : 9UPIOUT/335570001721/q219816008@ybl/UPI/5812
3110724010779000226110000002500226110000002520.00Layer : 9DA 8
311062400847739650038705002261100000025YESB0YBLUPI5000.00Layer : 9
31107240107790002261100000025002261100000025302.00Layer : 9DA 302
31107240107790002261100000025002261100000025302.00Layer : 9DA 302
31107240107790520101050804053002261100000025UTIB0AXLUPI181.00Layer : 9UPIAR/450658492395/DR/Bharti A/UTIB/AIRTELPREDIREC
3110624008477300226110000002500226110000002519.00Layer : 9UPI TXN
31108240118927109001001325851002261100000025YESB0YBLUPI580.00Layer : 9
3110624009303400226110000002583540200001388BARB0VJHEWE13792.00Layer : 9This is a settlement transaction towards a merchant account.
3110624009303400226110000002506538100010933BARB0MANIKP590.00Layer : 9This is a settlement transaction towards a merchant account.The disputed amounts are 50 and 70
311062400930340022611000000250996101054721CNRB00009966304.00Layer : 9This is a settlement transaction towards a merchant account.
31106240093034002261100000025NX24060121031848708668121151.00Layer : 9The disputed transaction is made towards Phone recharge, for the Mobile number 9153395167, Circle WB.
311062400930340022611000000257751002100001062PUNB077510010261.00Layer : 9This is a settlement transaction towards a merchant account
311062400930340022611000000252946000100115955PUNB0294600660.00Layer : 9This is a settlement transaction towards a merchant account.
311062400930340022611000000252975000100134482PUNB02975002034.00Layer : 9This is a settlement transaction towards a merchant account.
3110624009303400226110000002500000042098101300SBIN00315581070.00Layer : 9This is a settlement transaction towards a merchant account. UTR - 415681775315
31106240093034002261100000025165510100062353UBIN08165585043.00Layer : 9This is a settlement transaction towards a merchant account. UTR - 415607590594
3110624009303400226110000002500000038138020688SBIN00047623511.00Layer : 9This is a settlement transaction towards a merchant account.
31106240093034002261100000025NB24060111535886496766062INDB0000980242.00Layer : 9The disputed transaction is made towards Phone recharge, for the Mobile number 9307477569, Circle MHG.
31106240093034002261100000025NB24060212331944346700542242.00Layer : 9The disputed transaction is made towards Phone recharge, for the Mobile number 9284886167, Circle MHG.
311072401006130022611000000258150010501002726GSCB0UPATAN61440.59Layer : 9This is a settlement transaction towards a merchant account.
311062400930341457104000114172002261100000025YESB0YBLUPI59800.00Layer : 9
3110724010061300226110000002500000035081815840SBIN00072261015.00Layer : 9This is a settlement transaction towards a merchant account.
3110924014620100226110000002500000031541148690SBIN00009772633.00Layer : 9This is a settlement transaction towards a merchant account
3110624009303400226110000002500226110000002520000.00Layer : 9
21102250003853002261100000025016131700002362HDFC0CJCCBL15073.00Layer : 9This is a settlement transaction towards a merchant account.
3110624009303400226110000002520000.00Layer : 9The money is transferred to the merchant. Merchant Name: A PRACHI HOSPITAL, PHONE NUMBER: 9918144446. Address: building-C-105, street-SHANTIPURAM, locality-Prayagraj, city-Allahabad, state-Uttar Pradesh, country-India, pinCode-211013. Kindly contact them
31106240093034002261100000025Recharge No - 7581907490669.00Layer : 9This payment is done towards mobile recharge for Phone Number: 7581907490 under the circle MPC.
31106240093034002261100000025150005010677INDB00009804293.00Layer : 9The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
3110225003943340007673867002261100000025YESB0YBLUPI280.00Layer : 9
3110224002752700226110000002503974010000040// PUNB0039710PUNB00397106940.00Layer : 9This is a settlement transaction which includes the disputed amount of Rs 190.
311112401886476597000100054492002261100000025YESB0YBLUPI5000.00Layer : 9
3110224002752700226110000002527950100009063// BARB0JAISANBARB0JAISAN1130.00Layer : 9This is a settlement transaction which includes the disputed amount of Rs 885. The shared information is correct. Kindly recheck from your end.
31112230180085002261100000025002261100000025199.00Layer : 10We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement.
31112230180085002261100000025002261100000025100.00Layer : 10We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement.
31112230180085002261100000025002261100000025199.00Layer : 10We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement.
31112230180085002261100000025002261100000025100.00Layer : 10We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement.
211062400113820022611000000250022611000000252920.00Layer : 10
211062400113821141010000005656002261100000025YESB0YBLUPI10.00Layer : 10Customer transfer money through UPI
3111124018953310141104696002261100000025YESB0YBLUPI150.00Layer : 10We have marked lien on account however, disputed funds INR 150/- has been transferred to another account
311022400168210022611000000250022611000000255001.00Layer : 10Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
311012400092700022611000000250022611000000252200.00Layer : 10UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl
31101240009270002261100000025002261100000025100.00Layer : 10UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y
3110124000927000226110000002500226110000002546.00Layer : 10UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y
3110124000927000226110000002500226110000002549.00Layer : 10UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y
3110124000927000226110000002500226110000002566.00Layer : 10UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC
3110124000927000226110000002500226110000002510.00Layer : 10UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y
3110124000927000226110000002500226110000002539.00Layer : 10UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y
3110124000927000226110000002500226110000002545.00Layer : 10UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y
31111240178987002261100000025MaskedCardNumberXXXXXXXXXXXX676539147.77Layer : 10Masked Card Number: XXXXXXXXXXXX6765, The transaction is made towards CC bill payment via aggregator BBPS.Operator_Reference_ID- PP014307BI5QQKE2A9A1
31111240178987002261100000025103810100033935UBIN08103801778.00Layer : 10This is a settlement transaction towards a merchant account
31111240178987002261100000025XXXXXXXXXXX4878UBIN081038025000.00Layer : 10As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
31111240178987002261100000025252001000000861IOBA00025207329.00Layer : 10This is a settlement transaction towards a merchant account
311112401789870022611000000253547287408KKBK00078301495.00Layer : 10This is a settlement transaction towards a merchant account
3110624009546000226110000002500226110000002530.00Layer : 10Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
31111240178987002261100000025NX241105111207726747188011433.00Layer : 10The disputed transaction is made towards Electricity bill payment , for Bill number 4244114005385
31111240178987209510100130034002261100000025YESB0YBLUPI66000.00Layer : 10UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb
31111240178987002261100000025002261100000025160.00Layer : 10
3111224021266000226110000002500226110000002510000.00Layer : 10
3110124000759600226110000002541910100008894BARB0PALDAX240.00Layer : 10This is a settlement transaction which includes the disputed amount of Rs 10.
31108240129641002261100000025NX240820194428162430818712668.00Layer : 10The disputed transaction is made towards Electricity bill payment , for Bill number : 110522005291
31108240118927002261100000025002261100000025580.00Layer : 10
31102240020269002261100000025Merchant Order ID: 002140992514550.74Layer : 10Merchant Transaction ID: 0021409925_140124-02581513O3Y
3110224002026950100656399112002261100000025YESB0YBLUPI1150.00Layer : 10
31105240065082763210110002007002261100000025YESB0YBLUPI40.00Layer : 10
3110624009303400226110000002500226110000002559800.00Layer : 10
3110524006508200226110000002500226110000002560.00Layer : 10
31105240065082002261100000025Merchant Order ID:8a2411c68f2c2c7e018f3470fc454ac9149.00Layer : 10Merchant Transaction ID: 8a2411c68f2c2c7e018f3470fc454ac9
31105240065082002261100000025Merchant Order ID:8a2431358f36fad0018f376da92e1d2a96.85Layer : 10Merchant Transaction ID: 8a2431358f36fad0018f376da92e1d2a
31105240065082002261100000025NX24050319560579684765011157.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 9963260868, Circle APT.
3110924014335300226110000002520014096822FINO0000001366.00Layer : 10This is a settlement transaction towards a merchant account.
31105240065082002261100000025NX2405031835079329291949119.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT.
31105240065082002261100000025NX2405031159502112721676119.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT.
31105240065082002261100000025NX2405021847455551658525119.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT.
31105240065082002261100000025NX24050213112856674347471157.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT
31109240143353002261100000025Merchant Order ID: ffa60541-c862-4421-a6d5-7ee08b7200.00Layer : 10Merchant Txn ID: OM2409020752440307511224
31108240131702002261100000025002261100000025203.00Layer : 10
31102250039433002261100000025002261100000025280.00Layer : 10
311092401417450022611000000250022611000000252000.00Layer : 10UPIOUT/425516901271/Q508168149@ybl/Payment f/5651
311092401417450022611000000250022611000000252500.00Layer : 10UPIOUT/425797673263/Q430191882@ybl/Payment f/7230
311092401417450022611000000250022611000000251093.00Layer : 10UPIOUT/425689117711/Q280261492@ybl/Payment f/5411
31109240141745400610110010478002261100000025YESB0YBLUPI200.00Layer : 10462599197833
311092401417454845435713002261100000025YESB0YBLUPI140.00Layer : 10
31108240117601002261100000025918030091057883UTIB0000218169194.00Layer : 10This is a settlement transaction towards a merchant account
31109240142277002261100000025Merchant Order ID: zupee-JP1725374503375D1B9V-190.00Layer : 10Merchant Txn ID: OM2409032011485959083005
31109240142277002261100000025Merchant Order ID: zupee-JP1725372306504MGUFO-150.00Layer : 10Merchant Txn ID: OM2409031935136458691595
311092401417454845435713002261100000025YESB0YBLUPI149.00Layer : 10
31109240142277002261100000025Merchant Order ID: zupee-JP1725373182664XUQHI-150.00Layer : 10Merchant Txn ID: OM2409031949479992986156
311092401417454845435713002261100000025YESB0YBLUPI470.00Layer : 10
31109240142277002261100000025Merchant Order Id: I012150642521242302579.00Layer : 10Merchant Transaction Id: I01215064252124230
311112401886470022611000000250022611000000255000.00Layer : 10
31108240124614002261100000025002261100000025197.00Layer : 10UPI
311092401417454845435713002261100000025YESB0YBLUPI1.00Layer : 10
31111240188647096012010000647002261100000025YESB0YBLUPI1000.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI51.00Layer : 10
311092401422772414628153002261100000025YESB0YBLUPI259.00Layer : 10
31111240188647096012010000647002261100000025YESB0YBLUPI425.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI70.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI120.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI50.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI220.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI10.00Layer : 10
3110924014227751820100009712002261100000025YESB0YBLUPI53.00Layer : 10
311092401417454845435713002261100000025YESB0YBLUPI120.00Layer : 10
31104240057688002261100000025002261100000025242.00Layer : 10YES Bank Phone pe acc
311092401417459845365275002261100000025YESB0YBLUPI40.00Layer : 10
311092401417459845365275002261100000025YESB0YBLUPI22.00Layer : 10
311092401417459845365275002261100000025YESB0YBLUPI22.00Layer : 10
311042400591980022611000000250022611000000251611.00Layer : 10
3110724010301200226110000002501142151008241PUNB00114102759.00Layer : 10This is a settlement transaction towards a merchant account
3110724010301200226110000002500000040117156459SBIN000247525110.00Layer : 10This is a settlement transaction towards a merchant account
31107240114460002261100000025002261100000025302.00Layer : 10UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC
311072401078510022611000000250022611000000251000.00Layer : 10UPI/P2M/452891632987/DHANYA A S /UPI
31101240009162002261100000025002261100000025165.00Layer : 10
31107240114460002261100000025632053000005176SIBL000063256324.00Layer : 10
31101240009162002261100000025002261100000025100.00Layer : 10
311052400765507356598279002261100000025YESB0YBLUPI500.00Layer : 10
31109240141745002261100000025NX24091614371537274147631750.00Layer : 10The disputed transaction is made towards Electricity bill payment , for Bill number 02001535647
31108240131352002261100000025002261100000025220.00Layer : 1025-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00
31107240107790002261100000025002261100000025YESB0YBLUPI181.00Layer : 10Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
311072401030126746765784002261100000025YESB0YBLUPI150.00Layer : 10
311062400847730022611000000250022611000000255000.00Layer : 10
31106240084773002261100000025Nexus ID: NX2406041317147341642876119.00Layer : 10The disputed transaction is made towards Phone recharge, for the Mobile number 7810946215, Circle WB.
3110624008477335737946340022611000000252000.00Layer : 10
31109240141745007710131398002261100000025YESB0YBLUPI1777.00Layer : 11UPI TXN
31107240103012002261100000025002261100000025150.00Layer : 11
31112230180085002261100000025027201002405// ICIC0000272ICIC00002726143.00Layer : 11This is a settlement transaction which includes the disputed amount of Rs 100 and Rs 199.
21106240011382002261100000025008305502945ICIC00000835160.00Layer : 11This is a settlement transaction towards a merchant account
2110624001138200226110000002500226110000002510.00Layer : 11Customer transfer money through UPI
21106240011382670202120003828002261100000025320.00Layer : 11UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb
31111240189533002261100000025002261100000025150.00Layer : 11We have marked lien on account however, disputed funds INR 150/- has been transferred to another account
311022400168210022611000000250022611000000255001.00Layer : 11Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI
31101240009270002261100000025 Merchant Order ID: PD2402114TXNJT2XOZWYPLS04545.00Layer : 11Merchant Transaction ID: PD2402114TXNJT2XOZWYPLS045
31101240009270002261100000025Merchant Order ID: PD2401914TXNUQZI2SPUC8S04539.00Layer : 11Merchant Transaction ID: PD2401914TXNUQZI2SPUC8S045
31101240009270002261100000025Merchant Order ID: PD2401908TXNGPNAFSNFT4S04510.00Layer : 11Merchant Transaction ID: PD2401908TXNGPNAFSNFT4S045
31101240009270002261100000025Merchant Order ID: PD2401715TXNBXHD809YIUS04549.00Layer : 11Merchant Transaction ID: PD2401715TXNBXHD809YIUS045
31101240009270002261100000025Merchant Order ID: PD2401713TXNKMJLO0Z6E0S04546.00Layer : 11Merchant Transaction ID: PD2401713TXNKMJLO0Z6E0S045
31106240095460002261100000025008710459433IPOS00000012913.20Layer : 11This is a settlement transaction towards a merchant account
31101240009270002261100000025Merchant Order ID: PD2401712TXNW717TOJS77S045100.00Layer : 11Merchant Transaction ID: PD2401712TXNW717TOJS77S045
3111124017898700226110000002500226110000002566000.00Layer : 11UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb
3111124017898700226110000002550100022990008HDFC00029934322.00Layer : 11This is a settlement transaction towards a merchant account.
311012400075963947702518002261100000025YESB0YBLUPI4664.00Layer : 11
311082401189270022611000000251313155000053924KVBL00013138255.00Layer : 11This is a settlement transaction towards a merchant account.
311022400202690022611000000250022611000000251150.00Layer : 11
3110524006508200226110000002500226110000002540.00Layer : 11
311062400930343645195381002261100000025YESB0YBLUPI4012.00Layer : 11UPI
3110524006508200226110000002500000034746342092SBIN001358710632.13Layer : 11This is a settlement transaction towards a merchant account
31105240065082002261100000025305405500288ICIC0003054216641.50Layer : 11This is a settlement transaction towards a merchant account
311052400650820022611000000250303104000124607IBKL00003031140.00Layer : 11This is a settlement transaction towards a merchant account
31108240131702002261100000025NB24082220392806119482412203.00Layer : 11The disputed transaction is made towards DTH payment , For bill number 1303129157
31102250039433002261100000025Vehiclenumber280.00Layer : 11The Transaction is made towards Fast Tag Recharge for vehicle number 9079183739 via bank id or toll id AXIS00000NAT31
3110824012461400226110000002510618638427SBIN00702394329.00Layer : 11This is a settlement transaction towards a merchant account.
311082401176018348199677002261100000025YESB0YBLUPI160.00Layer : 11
31111240188647002261100000025002261100000025425.00Layer : 11
311112401886470022611000000250022611000000251000.00Layer : 11
311112401886470022611000000256597002100006266PUNB065970017745.30Layer : 11This is a settlement transaction towards a merchant account
31109240142277002261100000025002261100000025259.00Layer : 11
3110924014227700226110000002500226110000002553.00Layer : 11
31104240057688002261100000025002261100000025242.00Layer : 11YES Bank Phone pe acc
3110424005768800226110000002500.00Layer : 11/The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.
31104240059198002261100000025Merchant Order ID:TXSCAN24042517400960690175661611.00Layer : 11Merchant Transaction ID:TXSCAN2404251740096069017566
3110724010785100226110000002567313584824SBIN00107082261.00Layer : 11This is a settlement transaction towards a merchant account.
31105240076550002261100000025002261100000025500.00Layer : 11
31107240114460002261100000025Recharge No - 7058264390302.00Layer : 11This payment is done towards mobile recharge for Phone Number: 7058264390 under the circle MHG.
3110924014174500226110000002500000038708736161SBIN00066995811.00Layer : 11This is a settlement transaction towards a merchant account.
311052400765500022611000000250500.00Layer : 11t is a Fuel Station (MOROOTTIL FUELS) PHONE NUMBER: 9961343333. Address: building: 12/208, MORAYUR, MALAPPURAM, Kerala, India
3110124000916200226110000002500000003971790309CBIN02834231897.00Layer : 11This is a settlement transaction which includes the disputed amount of Rs 100.
3110924014174500226110000002500000040723453940SBIN001152924376.40Layer : 11This is a settlement transaction towards a merchant account.
311012400091620022611000000250856010122382PUNB0085620304.00Layer : 11This is a settlement transaction which includes the disputed amount of Rs 165.
3110924014174500226110000002500000042149623718SBIN00017152350.00Layer : 11This is a settlement transaction towards a merchant account.
31109240141745002261100000025002261100000025200.00Layer : 11462599197833
31107240107790002261100000025002261100000025181.00Layer : 11Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
31109240141745002261100000025002261100000025149.00Layer : 11
31109240141745002261100000025002261100000025470.00Layer : 11
31109240141745002261100000025002261100000025140.00Layer : 11
311072401077907032799495002261100000025YESB0YBLUPI842.00Layer : 11
3110924014174500226110000002500226110000002570.00Layer : 11
31109240141745002261100000025002261100000025120.00Layer : 11
311092401417450022611000000250022611000000251.00Layer : 11
3110924014174500226110000002500226110000002550.00Layer : 11
31109240141745002261100000025002261100000025220.00Layer : 11
3110924014174500226110000002500226110000002551.00Layer : 11
3110924014174500226110000002500226110000002510.00Layer : 11
31109240141745002261100000025002261100000025120.00Layer : 11
3110924014174500226110000002500226110000002540.00Layer : 11
3110924014174500226110000002500226110000002522.00Layer : 11
3110924014174500226110000002500226110000002522.00Layer : 11
311062400847730022611000000250022611000000252000.00Layer : 11
31109240141745002261100000025201022963368INDB0001336894.00Layer : 12This is a settlement transaction towards a merchant account.
31109240141745002261100000025ORIENT PETROL SERVICE149.00Layer : 12Its is a fuel merchant, the money is transferred to the merchant, Kindly contact them directly to get more information ORIENT PETROL SERVICE 75/1,, ,, , AJC BOSE ROAD, KOLKATA, West Bengal, India, 700014, Mobile Number: 8240944245
3110924014174500226110000002505910100018408BARB0PARKCI2100.00Layer : 12This is a settlement transaction towards a merchant account.
311092401417450022611000000257409224382IDIB000K75114475.00Layer : 12This is a settlement transaction towards a merchant account.
311092401417450022611000000257752860039IDIB000K7481004.00Layer : 12This is a settlement transaction towards a merchant account.
31109240141745002261100000025129401502776ICIC00012942337.00Layer : 12This is a settlement transaction towards a merchant account.
31109240141745002261100000025129401000662ICIC00012941644.00Layer : 12This is a settlement transaction towards a merchant account.
31109240141745002261100000025237405000794ICIC000237416223.00Layer : 12This is a settlement transaction towards a merchant account.
3110924014174500226110000002505918100004132BARB0PARKCI86.00Layer : 12This is a settlement transaction towards a merchant account.
31109240141745002261100000025730002010001662UBIN05730012268.00Layer : 12This is a settlement transaction towards a merchant account.
311092401417450022611000000250377250021058PUNB003772023277.00Layer : 12This is a settlement transaction towards a merchant account.
3110724010301216120100003264002261100000025YESB0YBLUPI20.00Layer : 12
31109240141745002261100000025ORIENT PETROL SERVICE120.00Layer : 12Its is a fuel merchant, the money is transferred to the merchant, Kindly contact them directly to get more information ORIENT PETROL SERVICE75/1,, ,, , AJC BOSE ROAD, KOLKATA, West Bengal, India, 700014 Mobile Number: 8240944245
21106240011382002261100000025002261100000025320.00Layer : 12UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb
3110924014174500226110000002500000035137292034SBIN0003881419.00Layer : 12This is a settlement transaction towards a merchant account.
3110724010301216120100003264002261100000025YESB0YBLUPI500.00Layer : 12
31109240141745002261100000025NX2409181913178242096299122.00Layer : 12The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO
31109240141745002261100000025NX2409161733516233765254122.00Layer : 12The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO
3110724010301216120100003264002261100000025YESB0YBLUPI30.00Layer : 12
311092401417450022611000000250022611000000251777.00Layer : 12UPI TXN
311072401030123746952183002261100000025613.00Layer : 12Marked lien and saved in the same account
3111124018953300226110000002519830110016688UCBA00019833452.00Layer : 12This is a settlement transaction towards a merchant account.
31102240016821002261100000025Merchant Transaction ID: NX240125064424216194711215001.00Layer : 12
3110724010301200226110000002500000031622005559SBIN000056212068.92Layer : 12This is a settlement transaction towards a merchant account
3111124017898700226110000002539892483505SBIN0009304215615.00Layer : 12This is a settlement transaction towards a merchant account
311012400075960022611000000250022611000000254664.00Layer : 12
3110224002026900226110000002542447065810SBIN0020848266870.00Layer : 12This is a settlement transaction which includes the disputed amount of Rs 1150.
3110224002026900226110000002500000038106507282SBIN002120646324.35Layer : 12This is a settlement transaction which includes the disputed amount of Rs 360.
311062400930340022611000000250022611000000254012.00Layer : 12UPI
31105240065082002261100000025Merchant Order ID: 66318d7d7d48e12002971f7740.00Layer : 12Merchant Transaction ID: 66318d7d7d48e12002971f77
31105240065082188013633462002261100000025YESB0YBLUPI6000.00Layer : 12
3111124018864700226110000002500000030932103050SBIN00008542614.00Layer : 12This is a settlement transaction towards a merchant account
31108240117601002261100000025002261100000025160.00Layer : 12
3111124018864700226110000002500000010897436451SBIN00008545664.00Layer : 12This is a settlement transaction towards a merchant account
31109240142277002261100000025157302623974INDB00007342605.00Layer : 12This is a settlement transaction towards a merchant account
311092401422770022611000000259248515987KKBK00043691679.70Layer : 12This is a settlement transaction towards a merchant account.
31107240107790002261100000025002261100000025842.00Layer : 12
31106240084773002261100000025077707954268190001CSBK0000777168400.00Layer : 12This is a settlement transaction towards a merchant account.
21106240011382002261100000025264611100000283UBIN05670271895.96Layer : 13This is a settlement transaction towards a merchant account
31109240141745730002010001662002261100000025YESB0YBLUPI302.00Layer : 13UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT
311092401417450022611000000257246470410IDIB000G02831863.50Layer : 13This is a settlement transaction towards a merchant account.
3110724010301200226110000002500226110000002520.00Layer : 13
31107240103012002261100000025002261100000025500.00Layer : 13
3110724010301200226110000002500226110000002530.00Layer : 13
3110124000759600226110000002550200052817315HDFC000064268321.00Layer : 13This is a settlement transaction which includes the disputed amount of Rs 115.
311072401030123746952183002261100000025YESB0YBLUPI60.00Layer : 13
311072401030123746952183002261100000025YESB0YBLUPI80.00Layer : 13
311072401030123746952183002261100000025YESB0YBLUPI83.00Layer : 13
311072401030123746952183002261100000025YESB0YBLUPI143.00Layer : 13
311072401030123746952183002261100000025YESB0YBLUPI42.00Layer : 13
311072401030123746952183002261100000025YESB0YBLUPI92.00Layer : 13
311072401030123018XXXXXXXX1379002261100000025YESB0YBLUPI13600.00Layer : 13UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb
31106240093034002261100000025NB240610151324048548911724012.00Layer : 13The disputed transaction is made towards LOAN payment , for LOAN number CFB34301809
311052400650820022611000000250022611000000256000.00Layer : 13
311092401422779248515987002261100000025YESB0YBLUPI8440.00Layer : 13
3110824011760100226110000002500000041916779875SBIN00153042350.00Layer : 13This is a settlement transaction towards a merchant account.
31107240107790002261100000025YESPH42520391846842.00Layer : 13Recharged Phone Number: 7032799495 Recharge Circle: APT
31109240141745002261100000025002261100000025302.00Layer : 14UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT
3110724010301200226110000002500226110000002583.00Layer : 14
3110724010301200226110000002500226110000002592.00Layer : 14
3110724010301200226110000002500226110000002580.00Layer : 14
3110724010301200226110000002500226110000002542.00Layer : 14
3110724010301200226110000002500226110000002560.00Layer : 14
31107240103012002261100000025002261100000025143.00Layer : 14
31107240103012739102010006720002261100000025YESB0YBLUPI2309.00Layer : 14UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb
3110724010301260106393493002261100000025YESB0YBLUPI2000.00Layer : 14
31107240103012002261100000025520101232585160UBIN05627261549.00Layer : 14This is a settlement transaction towards a merchant account
3110724010301200226110000002500226110000002513600.00Layer : 14UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb
31105240065082002261100000025Masked Account Number: XXXXXXXXXXXX32316000.00Layer : 14The transaction is made towards CC bill payment via aggregator BBPS.
311092401422770022611000000250022611000000258440.00Layer : 14
311042400525812446208767002261100000025YESB0YBLUPI30.00Layer : 14
31109240141745002261100000025NX24091917554059623827511302.00Layer : 15The disputed transaction is made towards Phone recharge, for the Phone Number: 7980392375 Recharge Circle: KO
311072401030120022611000000250022611000000252309.00Layer : 15UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb
311072401030120022611000000250022611000000252000.00Layer : 15
311072401030120022611000000254840000100058730PUNB04840003247.00Layer : 15This is a settlement transaction towards a merchant account
3110724010301200226110000002542977846096SBIN0011846106564.50Layer : 15This is a settlement transaction towards a merchant account
31107240103012002261100000025520331004546134UBIN091369335649.78Layer : 15This is a settlement transaction towards a merchant account
31107240103012002261100000025520101232585160UBIN05627262025.00Layer : 15This is a settlement transaction towards a merchant account
3110724010301200226110000002555650100001889BARB0KENCHA2149.00Layer : 15This is a settlement transaction towards a merchant account
3110724010301200226110000002555650100001889BARB0KENCHA3488.00Layer : 15This is a settlement transaction towards a merchant account includes disputed payment of 143 and 92
3110724010301200226110000002555650100001889BARB0KENCHA2702.00Layer : 15This is a settlement transaction towards a merchant account
3110724010301200226110000002555650100001889BARB0KENCHA4245.00Layer : 15This is a settlement transaction towards a merchant account
31107240103012002261100000025NX2407101202242518227858113600.00Layer : 15The disputed transaction is made towards Loan payment , For Loan number 7202116
3110724010301200226110000002506582610005070CNRB0000426832.00Layer : 15This is a settlement transaction towards a merchant account.
3110924014227700226110000002578790200001524BARB0VJMBAL42158.80Layer : 15This is a settlement transaction towards a merchant account
3110424005258100226110000002500226110000002530.00Layer : 15
3110424005258100226110000002500.00Layer : 15The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Responses for the submissions shall reach you in 24
31107240103012002261100000025Merchant Order ID:701047230241158290652309.00Layer : 16Merchant Transaction ID:70104723024115829065
3110724010301200226110000002560492913284MAHB000034135198.00Layer : 16This is a settlement transaction towards a merchant account
3110724010301206582610005070002261100000025YESB0YBLUPI46000.00Layer : 16
3110724010301200226110000002500226110000002546000.00Layer : 17
311072401030121630104000035112002261100000025YESB0YBLUPI10000.00Layer : 18
3110724010301262195301616002261100000025YESB0YBLUPI14388.04Layer : 18
31107240103012002261100000025126044039501KKBK0008038949365.00Layer : 18This is a settlement transaction towards a merchant account
3110724010301200226110000002500226110000002510000.00Layer : 19
3110724010301200226110000002500226110000002514388.04Layer : 19
3110724010301200226110000002550100669145984HDFC000019253758.00Layer : 20This is a settlement transaction towards a merchant account
31107240103012002261100000025Masked acoount Number: XXXXXXXXXXXX087014388.00Layer : 20The transaction is made towards CC bill payment via aggregator BBPSBP.