NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
31106240082952 | 101210664006 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 1 | |
31104240052581 | 05501530015227 | 002261100000025 | | 5000.00 | Layer : 1 | 405780445685 405780484117 405781435301 |
31104240061240 | 3912882270 | 002261100000025 | YESB0YBLUPI | 4900.00 | Layer : 1 | UPI |
31109240146201 | 50100443684179 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 1 | |
31104240061240 | 3912882270 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 1 | UPI |
31104240061240 | 3912882270 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 1 | UPI |
31104240061240 | 3912882270 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 1 | UPI |
31109240146201 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 2 | |
31108240131352 | 7340331446 | 002261100000025 | UTIB0AXLUPI | 37436.60 | Layer : 2 | UPI |
31108240131352 | 7340331446 | 002261100000025 | YESB0YBLUPI | 29999.00 | Layer : 2 | UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281 |
31104240052581 | 002261100000025 | 0 | | 0.00 | Layer : 2 | 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. Responses for the submissions shall reach you in 24 |
31102240026170 | 2648745077 | 002261100000025 | YESB0YBLUPI | 242.00 | Layer : 2 | DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242 |
31102240026170 | 2648745077 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 2 | DISPUTED AMOUNT TRANSFERED TO YES BANK |
31107240108689 | 924010015450203 | 002261100000025 | YESB0YBLUPI | 50000.00 | Layer : 2 | |
31107240108689 | 045110059544 | 002261100000025 | YESB0YBLUPI | 18810.00 | Layer : 2 | UPI TXN |
31102240023423 | 3649395766 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 2 | |
31102240023423 | 3649395766 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 2 | |
31102240023423 | 3649395766 | 002261100000025 | YESB0YBLUPI | 35.00 | Layer : 2 | |
31102240023423 | 3649395766 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 2 | |
31107240103012 | 110178129322 | 002261100000025 | UTIB0AXLUPI | 352.00 | Layer : 2 | |
31112240204888 | 5342001700019176 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 2 | |
31112240204888 | 5342001700019176 | 002261100000025 | YESB0YBLUPI | 5.00 | Layer : 2 | |
31112240204888 | 5342001700019176 | 002261100000025 | YESB0YBLUPI | 15.00 | Layer : 2 | |
31109240150451 | 18210100073779 | 002261100000025 | YESB0YBLUPI | 810.00 | Layer : 2 | UPIOUT/426755284237/Q148551960@ybl/UPI/5541 |
31106240082952 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 2 | |
31106240082952 | 002261100000025 | 0 | | 1000.00 | Layer : 2 | The 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 |
21108240019562 | 91610100028609 | 002261100000025 | YESB0YBLUPI | 353.00 | Layer : 2 | |
21108240019562 | 91610100028609 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 2 | |
31108240124614 | 4412453591 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 2 | |
31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 90.00 | Layer : 2 | |
31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 2 | |
31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 2 | |
31104240061240 | 002261100000025 | 002261100000025 | | 4900.00 | Layer : 2 | UPI |
31104240061240 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 2 | UPI |
31104240061240 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 2 | UPI |
31104240061240 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 2 | UPI |
31104240052581 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 2 | 405780445685 405780484117 405781435301 |
31108240118784 | 42715434242 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 3 | |
31109240146201 | 002261100000025 | 42658747190 | SBIN0021884 | 228937.30 | Layer : 3 | This is a settlement transaction towards a merchant account |
31106240093034 | 03402121023246 | 002261100000025 | YESB0YBLUPI | 395.00 | Layer : 3 | UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO |
31104240052581 | 25250100016592 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 3 | |
31104240052581 | 25250100016592 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 3 | |
31104240062489 | 002021711003557 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 3 | da 30 |
31104240052581 | 002261100000025 | 0 | | 302.00 | Layer : 3 | This payment is done towards mobile recharge for Phone Number: 9649920337. The details are attached below. |
31112240208806 | 110204685696 | 002261100000025 | YESB0YBLUPI | 1010.00 | Layer : 3 | da 500 |
31102240026170 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 3 | DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242 |
31104240052581 | 08128100008055 | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 3 | |
31112240208806 | 110204685696 | 002261100000025 | YESB0YBLUPI | 1010.00 | Layer : 3 | da 400 |
31102240026170 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 3 | DISPUTED AMOUNT TRANSFERED TO YES BANK |
31102240026170 | 002261100000025 | 0 | | 544.00 | Layer : 3 | This payment is done towards mobile recharge for Phone Number: 8093651562 and 9653515343. The details are attached below. |
31104240061641 | 7112331060 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 3 | |
31108240131352 | 002261100000025 | 002261100000025 | | 29999.00 | Layer : 3 | UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281 |
31104240052581 | 82328100000007 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 3 | |
31108240131352 | 40734101030895 | 002261100000025 | | 10000.00 | Layer : 3 | 417413005374ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
|
31108240131352 | 40734101030895 | 002261100000025 | | 10000.00 | Layer : 3 | 417413005375ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
|
31107240106059 | 4774000400055516 | 002261100000025 | YESB0YBLUPI | 530.00 | Layer : 3 | UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE |
31108240131352 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 37436.60 | Layer : 3 | Yes Bank Phone pe acc |
31107240104903 | 99980118315683 | 002261100000025 | YESB0YBLUPI | 514.00 | Layer : 3 | UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411 |
31107240103012 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 352.00 | Layer : 3 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31107240114016 | 078510100138090 | 002261100000025 | YESB0YBLUPI | 130.00 | Layer : 3 | UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb |
31107240114016 | 078510100138090 | 002261100000025 | YESB0YBLUPI | 240.00 | Layer : 3 | UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb |
31107240108689 | 002261100000025 | 002261100000025 | | 50000.00 | Layer : 3 | |
31107240103764 | 00000038124629437 | 002261100000025 | YESB0YBLUPI | 3367.00 | Layer : 3 | |
31106240093034 | 389902120010419 | 002261100000025 | YESB0YBLUPI | 180.00 | Layer : 3 | UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb |
31107240114016 | 38120995009 | 002261100000025 | YESB0YBLUPI | 853.00 | Layer : 3 | |
31107240114460 | 2401219560296784 | 002261100000025 | YESB0000001 | 302.00 | Layer : 3 | |
31107240114460 | 2401219560296784 | 002261100000025 | YESB0000001 | 60.00 | Layer : 3 | |
31107240108689 | 002261100000025 | 002261100000025 | | 18810.00 | Layer : 3 | UPI TXN |
31107240114460 | 2401219560296784 | 002261100000025 | UTIB0000001 | 352.00 | Layer : 3 | |
31107240114016 | 197112010001272 | 002261100000025 | | 500.00 | Layer : 3 | card 6083329764169777 txn id 420107010099 DA 437ATM Details: Place of ATM :-KEYS HIGH SCHOOL LANE SECUNDERABAD TSIN ATM ID :-TPCN1112
|
31101240000364 | 8899000100097140 | 002261100000025 | | 110.00 | Layer : 3 | UPI/372093640521/P2M/Q66009827@ybl/Mr SHAKTI KUM/Ref-15052375467 |
31104240061244 | 577002010008966 | 002261100000025 | | 150.00 | Layer : 3 | UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb |
31107240108689 | 520101203408027 | 002261100000025 | YESB0YBLUPI | 2170.00 | Layer : 3 | UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb |
31106240093034 | 496002010054979 | 002261100000025 | YESB0YBLUPI | 2760.00 | Layer : 3 | UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb |
31107240108689 | 520101203408027 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 3 | UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb |
31107240107790 | 464902010083277 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 3 | UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb |
31102240016821 | 8646216304 | 002261100000025 | YESB0YBLUPI | 840.00 | Layer : 3 | |
31105240075378 | 054410273208 | 002261100000025 | YESB0YBLUPI | 2750.00 | Layer : 3 | upi txn |
31105240075378 | 010110252594 | 002261100000025 | YESB0YBLUPI | 1840.00 | Layer : 3 | UPI TXN |
31105240075378 | 030610269227 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 3 | UPI TXN |
31102240023423 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 3 | |
31105240075378 | 572402010013419 | 002261100000025 | | 400.00 | Layer : 3 | UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb |
31102240023423 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 3 | |
31104240059198 | 41832354459 | 002261100000025 | | 1000.00 | Layer : 3 | |
31102240023423 | 002261100000025 | 002261100000025 | | 35.00 | Layer : 3 | |
31104240059198 | 41832354459 | 002261100000025 | | 385.00 | Layer : 3 | |
31102240023423 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 3 | |
31105240075378 | 156112010001321 | 002261100000025 | | 12000.00 | Layer : 3 | UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb |
31106240093034 | 00520100029952 | 002261100000025 | YESB0YBLUPI | 2656.00 | Layer : 3 | |
31111240178987 | 39850045637 | 002261100000025 | | 15000.00 | Layer : 3 | Lien marked for the DA and available balance on account is 15000/- |
31106240093034 | 60331855534 | 002261100000025 | UTIB0AXLUPI | 4480.00 | Layer : 3 | |
31102240023423 | 046510056281 | 002261100000025 | YESB0YBLUPI | 58.00 | Layer : 3 | upi txn |
31104240062489 | 5048906840 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 3 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
31101240002531 | 1343192000016377 | 002261100000025 | | 195.00 | Layer : 3 | |
31102240023423 | 046510056281 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 3 | upi txn |
31104240062489 | 5048906840 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 3 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
31102240023423 | 046510056281 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 3 | upi txn |
31102240023423 | 046510056281 | 002261100000025 | YESB0YBLUPI | 11.00 | Layer : 3 | upi txn |
31101240002531 | 1343192000016377 | 002261100000025 | | 241.00 | Layer : 3 | |
31101240002531 | 1343192000016377 | 002261100000025 | | 19.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 6.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 55.00 | Layer : 3 | |
31107240107790 | 82822210017494 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 3 | |
31110240168840 | 0046240811 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 53.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 3 | |
31107240107790 | 20313048634 | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 3 | |
31106240093034 | 4911718962 | 002261100000025 | YESB0YBLUPI | 250.00 | Layer : 3 | |
31108240118927 | 015305300008459 | 002261100000025 | YESB0YBLUPI | 1200.00 | Layer : 3 | Disputed Amount 1200 |
31112240204888 | 002261100000025 | 002261100000025 | | 45.00 | Layer : 3 | DA - 435003285251 - 5, 435007690968 - 40. |
31112240204888 | 002261100000025 | 002261100000025 | | 15.00 | Layer : 3 | |
31109240150451 | 002261100000025 | 002261100000025 | | 810.00 | Layer : 3 | UPIOUT/426755284237/Q148551960@ybl/UPI/5541 |
31107240107790 | 3633000100213404 | 002261100000025 | YESB0YBLUPI | 530.00 | Layer : 3 | UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR |
31107240107790 | 3633000100213404 | 002261100000025 | YESB0YBLUPI | 320.00 | Layer : 3 | UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR |
21108240019562 | 002261100000025 | 002261100000025 | | 353.00 | Layer : 3 | |
21108240019562 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 3 | |
31104240059198 | 0476040100015686 | 002261100000025 | YESB0YBLUPI | 170.00 | Layer : 3 | VPA : q350209337@ybl |
31108240124614 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 3 | |
31109240136748 | 110173004336 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 3 | da 50.75 |
31112230181032 | 002261100000025 | 002261100000025 | | 90.00 | Layer : 3 | |
31101240001216 | 99980114582187 | 002261100000025 | | 1000.00 | Layer : 3 | UPIOUT/400205790358/Q737386092@ybl/Payment f/7011 |
31112230181032 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 3 | |
31112230181032 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 3 | |
31108240118784 | 398302120002160 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 3 | |
31108240118784 | 398302120002160 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 3 | |
31108240118784 | 398302120002160 | 002261100000025 | YESB0YBLUPI | 83.00 | Layer : 3 | |
31104240061240 | 00000032683495180 | 002261100000025 | | 5248.00 | Layer : 3 | |
31104240061240 | 002261100000025 | 002261100000025 | | 5248.00 | Layer : 4 | |
31104240059198 | 2261100000025 | 002261100000025 | | 150.00 | Layer : 4 | |
31104240059198 | 2261100000025 | 002261100000025 | | 570.00 | Layer : 4 | |
31109240144002 | 63390100008442 | 002261100000025 | YESB0YBLUPI | 900.00 | Layer : 4 | |
31107240107790 | 002261100000025 | 0 | | 150.00 | Layer : 4 | It is a Fuel Station GARUDA AUTO SERVICE, PHONE NUMBER: 8291811244. Address: PLOT NO 10, INDUSTRIAL ESTATE, KANDIVALI WEST, Mumbai, Maharashtra, 400067. |
31104240059198 | 2261100000025 | 002261100000025 | | 200.00 | Layer : 4 | |
31109240144002 | 63390100008442 | 002261100000025 | YESB0YBLUPI | 250.00 | Layer : 4 | |
31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 4 | |
31104240061240 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. Note : Responses for the submissions shall reach yo |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. Note: Responses for the submissions shall reach you |
31109240142277 | 82302200081413 | 002261100000025 | YESB0PTMUPI | 68.00 | Layer : 4 | DA 68 |
31104240059198 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 4 | |
31104240059198 | 002261100000025 | 002261100000025 | | 385.00 | Layer : 4 | |
31107240107790 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 4 | |
31112230181032 | 8745652768 | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 4 | |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. |
31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 92.00 | Layer : 4 | |
31102240021901 | 9818001700030892 | 002261100000025 | | 302.00 | Layer : 4 | UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP |
31104240053078 | 674402010008397 | 002261100000025 | | 30.00 | Layer : 4 | UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb |
31109240144002 | 201011318225 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 4 | |
31104240059198 | 9948898793 | 002261100000025 | YESB0YBLUPI | 99.00 | Layer : 4 | |
31107240107790 | 002261100000025 | 002261100000025 | | 320.00 | Layer : 4 | UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR |
31107240107790 | 002261100000025 | 002261100000025 | | 530.00 | Layer : 4 | UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR |
31107240107790 | 100139133058 | 002261100000025 | YESB0YBLUPI | 70.00 | Layer : 4 | |
31104240053078 | 921010012815640 | 002261100000025 | YESB0YBLUPI | 242.00 | Layer : 4 | Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze |
31104240059198 | 002491900051172 | 002261100000025 | YESB0YBLUPI | 5009.00 | Layer : 4 | |
31107240107851 | 0402101073261 | 002261100000025 | YESB0YBLUPI | 3000.00 | Layer : 4 | |
31112230181032 | 002261100000025 | 00000033096870230 | SBIN0003044 | 1326.75 | Layer : 4 | This is a settlement transaction which includes the disputed amount of Rs 50. |
31109240144002 | 10009495068 | 002261100000025 | YESB0YBLUPI | 1800.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596 |
31112230181032 | 002261100000025 | 00000033096870230 | SBIN0003044 | 1326.75 | Layer : 4 | This is a settlement transaction which includes the disputed amount of Rs 100. |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. |
31108240118784 | 002261100000025 | 002261100000025 | | 83.00 | Layer : 4 | |
31108240118784 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 4 | |
31108240118784 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 395.00 | Layer : 4 | UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO |
31112240208806 | 002261100000025 | 002261100000025 | | 1010.00 | Layer : 4 | da 500 |
31112240208806 | 002261100000025 | 002261100000025 | | 1010.00 | Layer : 4 | da 400 |
31104240059198 | 309018055063 | 002261100000025 | YESB0YBLUPI | 26.00 | Layer : 4 | UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y |
31109240151148 | 35066981055 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 4 | |
31107240107790 | 00000038490460137 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 4 | |
31104240061641 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 4 | |
31108240118784 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 4 | |
31107240107790 | 00000038490460137 | 002261100000025 | YESB0YBLUPI | 130.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | UTIB0AXLUPI | 59.00 | Layer : 4 | |
31107240107790 | 00000038490460137 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 4 | |
31107240107790 | 00000038490460137 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 119.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 34.00 | Layer : 4 | |
31104240052581 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | UTIB0AXLUPI | 59.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
31104240052581 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31109240146201 | 2148528224 | 002261100000025 | YESB0YBLUPI | 1150.00 | Layer : 4 | |
31104240052581 | 50100628381580 | 002261100000025 | | 3560.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31108240131352 | 40734101030895 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
31108240131352 | 002261100000025 | 002261100000025 | | 37436.60 | Layer : 4 | Yes Bank Phone pe acc |
31109240144002 | 20344635705 | 002261100000025 | YESB0YBLUPI | 1450.00 | Layer : 4 | |
31104240056092 | 20180094165 | 002261100000025 | UTIB0AXLUPI | 29.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 59.00 | Layer : 4 | |
31109240146201 | 1945108009632 | 002261100000025 | YESB0YBLUPI | 1594.00 | Layer : 4 | DA 1000 |
31107240104903 | 002261100000025 | 002261100000025 | | 514.00 | Layer : 4 | UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411 |
31107240107790 | 995820110000285 | 002261100000025 | YESB0YBLUPI | 770.00 | Layer : 4 | |
31104240061641 | 5913650779 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31108240133476 | 79051266567 | 002261100000025 | YESB0YBLUPI | 19400.00 | Layer : 4 | P214240339633652 |
31106240093034 | 17292610001803 | 002261100000025 | YESB0YBLUPI | 20000.00 | Layer : 4 | |
31109240144002 | 7352024931 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 4 | |
31104240059198 | 002261100000025 | 002261100000025 | | 170.00 | Layer : 4 | VPA : q350209337@ybl |
31104240052581 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 4 | |
31109240146201 | 904210110009700 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | 410334366453 |
31104240052581 | 176022010001150 | 002261100000025 | | 19.00 | Layer : 4 | UPIAR/442596692859/DR/Bharti A/UTIB/AIRTELPREDIREC |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 4 | As 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 |
31104240061641 | 2946265574 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31112240213401 | 7078391861 | 002261100000025 | UTIB0AXLUPI | 201.00 | Layer : 4 | |
31107240103764 | 002261100000025 | 002261100000025 | | 3367.00 | Layer : 4 | |
31109240144002 | 500101012186100 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 4 | |
31106240095460 | 4048174716 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31107240114016 | 002261100000025 | 002261100000025 | | 130.00 | Layer : 4 | UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb |
31107240108689 | 002261100000025 | 00000040459272985 | SBIN0031529 | 55565.53 | Layer : 4 | This is a settlement transaction towards a merchant account |
31107240114016 | 002261100000025 | 002261100000025 | | 240.00 | Layer : 4 | UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb |
31109240144002 | 873610110001923 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 4 | |
31107240106059 | 002261100000025 | 002261100000025 | | 530.00 | Layer : 4 | UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE |
31107240108689 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 4 | UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb |
31109240144002 | 9923246164 | 002261100000025 | YESB0YBLUPI | 110.00 | Layer : 4 | |
31107240108689 | 002261100000025 | 002261100000025 | | 2170.00 | Layer : 4 | UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb |
31107240114016 | 002261100000025 | 002261100000025 | | 853.00 | Layer : 4 | |
31107240108689 | 002261100000025 | Merchant Order Id: TXSCAN2407151419316073302877 | | 18810.00 | Layer : 4 | Merchant Transaction Id: TXSCAN2407151419316073302877 |
31107240114016 | 197112010001272 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31112240213401 | 7078391861 | 002261100000025 | UTIB0AXLUPI | 201.00 | Layer : 4 | |
31111240189533 | 77780103612789 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 4 | UPIOUT/469715286557/q928686431@ybl/UPI/1520 |
31107240103012 | 002261100000025 | 002261100000025 | | 352.00 | Layer : 4 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31111240189533 | 77780103612789 | 002261100000025 | YESB0YBLUPI | 170.00 | Layer : 4 | UPIOUT/433103901783/q273709343@ybl/UPI/5814 |
31102240016821 | 002261100000025 | 002261100000025 | | 840.00 | Layer : 4 | |
31109240144002 | 4247212035 | 002261100000025 | YESB0YBLUPI | 25.00 | Layer : 4 | |
31104240061244 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 4 | UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb |
31109240144002 | 4247212035 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31109240144002 | 4247212035 | 002261100000025 | YESB0YBLUPI | 70.00 | Layer : 4 | |
31101240000364 | 002261100000025 | 002261100000025 | | 110.00 | Layer : 4 | |
31109240144002 | 4247212035 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31101240000364 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. Note : Responses for the submissions shall reach yo |
31107240114460 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 4 | |
31104240061244 | 002261100000025 | 0 | | 0.00 | Layer : 4 | 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. Note : Responses for the submissions shall reach yo |
31108240133224 | 44698100007147 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31107240114460 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 4 | |
31111240178987 | 0311131000017 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 4 | DA 5000 |
31101240006153 | 189365963788 | 002261100000025 | | 180.00 | Layer : 4 | |
31101240006153 | 0585200100009512 | 002261100000025 | | 650.00 | Layer : 4 | UPI/437294526936/P2M/Q773681888@ybl/SHARDA STORES |
31102240027277 | 13400100017951 | 002261100000025 | YESB0YBLUPI | 25.00 | Layer : 4 | |
31108240133224 | 085901504603 | 002261100000025 | YESB0YBLUPI | 4000.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 180.00 | Layer : 4 | UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb |
31106240093034 | 002261100000025 | 002261100000025 | | 2760.00 | Layer : 4 | UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb |
31108240129641 | 60334607724 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 4 | |
31108240133224 | 32346051273 | 002261100000025 | YESB0YBLUPI | 155.00 | Layer : 4 | |
31108240133224 | 32346051273 | 002261100000025 | YESB0YBLUPI | 180.00 | Layer : 4 | |
31107240114460 | 624502120010053 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 4 | UPIAR/457744333174/DR/Bharti A/UTIB/AIRTELPREDIREC |
31102240023423 | 3649554545 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31102240023423 | 046510066246 | 002261100000025 | YESB0YBLUPI | 900.00 | Layer : 4 | upi txn |
31107240114460 | 120026741494 | 002261100000025 | YESB0YBLUPI | 460.00 | Layer : 4 | DA 460 |
31102240023423 | 002261100000025 | 002261100000025 | | 58.00 | Layer : 4 | upi txn |
31102240027277 | 37572010027770 | 002261100000025 | YESB0YBLUPI | 700.00 | Layer : 4 | |
31105240075378 | 002261100000025 | 002261100000025 | | 2750.00 | Layer : 4 | upi txn |
31106240093034 | 002261100000025 | 002261100000025 | | 2656.00 | Layer : 4 | |
31101240002531 | 002261100000025 | 002261100000025 | | 195.00 | Layer : 4 | |
31102240023423 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 4 | upi txn |
31101240002531 | 002261100000025 | 002261100000025 | | 241.00 | Layer : 4 | |
31102240023423 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 4 | upi txn |
31105240075378 | 002261100000025 | 002261100000025 | | 1840.00 | Layer : 4 | UPI TXN |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 1097.00 | Layer : 4 | |
31101240002531 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 4 | |
31102240023423 | 002261100000025 | 002261100000025 | | 11.00 | Layer : 4 | upi txn |
21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 660.00 | Layer : 4 | |
31105240075378 | 002261100000025 | 002261100000025 | | 400.00 | Layer : 4 | UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb |
31105240075378 | 452502010021511 | 002261100000025 | | 100.00 | Layer : 4 | UPIAR/448009775010/DR/SHASHIKA/YESB/ Q738148888@yb |
31105240075378 | 452502010021511 | 002261100000025 | | 920.00 | Layer : 4 | UPIAR/448084988918/DR/BRIJWASI/YESB/ Q88703663@yb |
31105240075378 | 002261100000025 | 002261100000025 | | 12000.00 | Layer : 4 | UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb |
31111240178987 | 39850045637 | 002261100000025 | UTIB0AXLUPI | 2002.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 690.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 53.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 3199.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 55.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 6.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 940.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 4 | |
31106240093034 | 002261100000025 | 002261100000025 | | 250.00 | Layer : 4 | |
31101240002531 | 002261100000025 | 0 | | 195.00 | Layer : 4 | Please povide us with line entry for each transaction along with amount and UTR for alll the disputed transactions. |
31108240129641 | 60334607724 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 4 | |
31107240114460 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 352.00 | Layer : 4 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31101240002531 | 002261100000025 | 0 | | 19.00 | Layer : 4 | This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid |
31101240002531 | 002261100000025 | 0 | | 241.00 | Layer : 4 | This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid |
31104240062489 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 4 | da 30 |
31108240129641 | 60334607724 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 4 | |
31105240075378 | 110141737207 | 002261100000025 | | 200.00 | Layer : 4 | |
31111240188647 | 0870010563635 | 002261100000025 | YESB0YBLUPI | 1612.00 | Layer : 4 | UPI/423503890937/P2M/EKART@ybl/EKART |
31105240072854 | 009722010001583 | 002261100000025 | | 654.00 | Layer : 4 | UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb |
31108240129641 | 60334607724 | 002261100000025 | YESB0YBLUPI | 45.00 | Layer : 4 | |
31111240188647 | 7012359836 | 002261100000025 | YESB0YBLUPI | 15.00 | Layer : 4 | |
31108240118927 | 002261100000025 | 002261100000025 | | 1200.00 | Layer : 4 | Disputed Amount 1200 |
31111240188647 | 7012359836 | 002261100000025 | YESB0YBLUPI | 1160.00 | Layer : 4 | |
31101240009140 | 201011706828 | 002261100000025 | | 650.00 | Layer : 4 | DA 650 |
31111240188647 | 1248488483 | 002261100000025 | YESB0YBLUPI | 930.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
31112240204888 | 002261100000025 | 5913564694 | KKBK0005632 | 1277.00 | Layer : 4 | This is a settlement transaction towards a merchant account |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 198.00 | Layer : 4 | |
31104240062489 | 50100191562362 | 002261100000025 | | 20.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 135.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
31104240054034 | 5947683309 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31106240093034 | 9926458297 | 002261100000025 | YESB0YBLUPI | 1500.00 | Layer : 4 | |
31111240188647 | 50150080715836 | 002261100000025 | YESB0YBLUPI | 200.00 | Layer : 4 | UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6 |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 54.00 | Layer : 4 | |
31108240129641 | 62942200083300 | 002261100000025 | YESB0YBLUPI | 3174.85 | Layer : 4 | DA 2861 |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 4 | |
31104240062489 | 2401248456626972 | 002261100000025 | | 120.00 | Layer : 4 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 550.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 4 | |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 190.00 | Layer : 4 | |
31104240062489 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 4 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
31104240062489 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 4 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
31106240093034 | 002261100000025 | | | 180.00 | Layer : 4 | The 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. |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
21108240019562 | 002261100000025 | NX24081914013093396320131 | | 302.00 | Layer : 4 | The disputed transaction is made towards Phone recharge, for the Mobile number 8200573924 , Circle GJ. |
21108240019562 | 002261100000025 | NX24081913425100320236601 | | 353.00 | Layer : 4 | The disputed transaction is made towards Dish TV bill payment , for Bill number 9624990983 |
31106240093034 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 4480.00 | Layer : 4 | Yes Bank Phone Pe Account |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31104240062489 | 756202010003560 | 002261100000025 | | 70.00 | Layer : 4 | UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb |
21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31104240062489 | 756202010003560 | 002261100000025 | | 40.00 | Layer : 4 | UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb |
31104240062489 | 756202010003560 | 002261100000025 | | 30.00 | Layer : 4 | UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb |
31104240062489 | 922010048320166 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | CHANDA KASHYAP UPI txn |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 200.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 90.00 | Layer : 4 | |
31104240059198 | 39195939130 | 002261100000025 | | 250.00 | Layer : 4 | |
31111240188647 | 5148334161 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 4 | |
31111240188647 | 5148334161 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 4 | |
31104240059198 | 39195939130 | 002261100000025 | UTIB0AXLUPI | 610.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 4 | |
31111240188647 | 5148334161 | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 400.00 | Layer : 4 | |
31106240097201 | 16782221000182 | 002261100000025 | YESB0YBLUPI | 823.64 | Layer : 4 | UPI/452259434897/P2M/BBPSBP@ybl/PhonePe |
31111240188647 | 188122010000058 | 002261100000025 | YESB0YBLUPI | 480.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 4 | |
31111240192135 | 1353100100003045 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 4 | |
31107240108181 | 1448553042 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
31104240059198 | 35351507691 | 002261100000025 | | 200.00 | Layer : 4 | |
31109240136748 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 4 | da 50.75 |
31111240188647 | 144610100040591 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | UTIB0AXLUPI | 1155.00 | Layer : 4 | |
31111240188647 | 144610100040591 | 002261100000025 | YESB0YBLUPI | 330.00 | Layer : 4 | |
31104240059198 | 35351507691 | 002261100000025 | | 390.00 | Layer : 4 | |
31104240062489 | 045610014523 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | upi txn |
31107240108181 | 54230003744143 | 002261100000025 | YESB0YBLUPI | 252.00 | Layer : 4 | DA - 252 |
31111240188647 | 50100213520550 | 002261100000025 | YESB0YBLUPI | 3862.56 | Layer : 4 | UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT |
31104240059198 | 35351507691 | 002261100000025 | | 100.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 50000.00 | Layer : 4 | |
31107240108181 | 112000612442 | 002261100000025 | YESB0PTMUPI | 505.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 435.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 145.00 | Layer : 4 | |
31101240001216 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 4 | UPIOUT/400205790358/Q737386092@ybl/Payment f/7011 |
31107240108181 | 112000612442 | 002261100000025 | YESB0YBLUPI | 1274.00 | Layer : 4 | |
21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 998.00 | Layer : 4 | |
31101240001216 | 002261100000025 | 0 | | 1000.00 | Layer : 4 | The 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. |
31110240168840 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 4 | |
31109240144002 | 3312101005375 | 002261100000025 | YESB0YBLUPI | 8000.00 | Layer : 4 | DA 500 |
31107240116341 | 0919101061624 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 4 | |
31109240150451 | 55550129004170 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 4 | UPIOUT/463428019965/q527041356@ybl/UPI/5422 |
31110240155023 | 567201010020302 | 002261100000025 | YESB0YBLUPI | 892.00 | Layer : 4 | |
31107240107790 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 4 | UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb |
31109240150451 | 566510110002427 | 002261100000025 | YESB0YBLUPI | 480.00 | Layer : 4 | YESB0YBLUPI |
21105240008791 | 23358100012255 | 002261100000025 | UTIB0000000 | 100.00 | Layer : 4 | |
21105240008791 | 23358100012255 | 002261100000025 | YESB0YBLUPI | 110.00 | Layer : 4 | |
21105240008791 | 23358100012255 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
31111240188647 | 33708187741 | 002261100000025 | YESB0YBLUPI | 745.00 | Layer : 4 | |
31102240016896 | 5313759850 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 5 | |
31109240143353 | 3975000100037124 | 002261100000025 | YESB0YBLUPI | 9500.00 | Layer : 5 | 18-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00 |
31102240016896 | 5313759850 | 002261100000025 | YESB0YBLUPI | 66.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 5 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
21108240017665 | 002261100000025 | 002261100000025 | | 690.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 5 | UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb |
31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 5 | UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon |
21108240017665 | 002261100000025 | 002261100000025 | | 940.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb |
31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 450.00 | Layer : 5 | UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb |
31104240062489 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb |
31111240178987 | 9390595315 | 002261100000025 | UTIB0AXLUPI | 22.00 | Layer : 5 | |
31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 5 | UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon |
21108240017665 | 002261100000025 | 002261100000025 | | 3199.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | CHANDA KASHYAP UPI txn |
21108240017665 | 002261100000025 | 002261100000025 | | 660.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 1097.00 | Layer : 5 | |
31107240116341 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 135.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 190.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | upi txn |
21108240017665 | 002261100000025 | 002261100000025 | | 54.00 | Layer : 5 | |
31106240093034 | 002261100000025 | 00000036429655922 | SBIN0004213 | 15817.00 | Layer : 5 | This is a settlement transaction towards a merchant account |
21108240017665 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 5 | |
31109240142277 | 002261100000025 | 002261100000025 | | 68.00 | Layer : 5 | DA 68 |
21108240017665 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 550.00 | Layer : 5 | |
31104240062489 | 20253101253 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 199.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31104240062489 | 002261100000025 | Merchant Order ID:TXSCAN2404291542473589310672 | | 60.00 | Layer : 5 | Merchant Transaction ID:TXSCAN2404291542473589310672 |
21105240008791 | 359702010913001 | 002261100000025 | | 2000.00 | Layer : 5 | UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb |
31104240062489 | 002261100000025 | Merchant Order ID:TXSCAN2404291351449764652075 | | 60.00 | Layer : 5 | Merchant Transaction ID:TXSCAN2404291351449764652075 |
31104240062489 | 002261100000025 | 920020074383187// UTIB0001853 | UTIB0001853 | 21970.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 002261100000025 | | 1612.00 | Layer : 5 | UPI/423503890937/P2M/EKART@ybl/EKART |
31111240188647 | 002261100000025 | 002261100000025 | | 1160.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 15.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 930.00 | Layer : 5 | |
21105240008791 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 5 | |
21105240008791 | 002261100000025 | 002261100000025 | | 110.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | |
31104240053078 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb |
21105240008791 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 198.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 200.00 | Layer : 5 | UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6 |
31104240053078 | 002261100000025 | 0 | | 0.00 | Layer : 5 | 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. |
31112230181032 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 5 | |
31109240140975 | 5045467726 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 5 | |
31112230181032 | 002261100000025 | 002261100000025 | | 92.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 998.00 | Layer : 5 | |
31102240021901 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 5 | UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP |
31106240084773 | 00160100035692 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 145.00 | Layer : 5 | |
31106240084773 | 00160100035692 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 435.00 | Layer : 5 | |
31109240138415 | xxxx1072 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 5 | |
31111240188647 | 6899001700123303 | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 50000.00 | Layer : 5 | |
31104240053078 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 5 | Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze |
21105240008791 | 002261100000025 | 0 | | 0.00 | Layer : 5 | As 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 |
31112230181032 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 5 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
31104240053078 | 002261100000025 | 0 | | 0.00 | Layer : 5 | 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. |
31112230181032 | 002261100000025 | 0 | | 92.00 | Layer : 5 | This payment is done towards mobile recharge for Phone Number: 6355275509. The details are attached below. |
31106240093034 | 002261100000025 | 002261100000025 | | 20000.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 5 | |
31112240208806 | 002261100000025 | 38643818026 | SBIN0001216 | 5982.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31109240150451 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 5 | UPIOUT/463428019965/q527041356@ybl/UPI/5422 |
31106240084773 | 1545622573 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 1800.00 | Layer : 5 | We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596 |
31111240188647 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31102240021901 | 002261100000025 | 0 | | 302.00 | Layer : 5 | This payment is done towards mobile recharge for Phone number 7866094378. The details are attached below. |
31111240188647 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 1155.00 | Layer : 5 | Yes Bank Phone Pe Account |
31109240150451 | 3492000110314510 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 5 | UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO |
31109240150451 | 3492000110314510 | 002261100000025 | YESB0YBLUPI | 65.00 | Layer : 5 | UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO |
31111240188647 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 5 | |
31107240100843 | 919010090599558 | 002261100000025 | YESB0YBLUPI | 15301.00 | Layer : 5 | BENEFICIARYNAME:- PhonePe |
31106240084773 | 070610100055335 | 002261100000025 | | 1000.00 | Layer : 5 | UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb |
31111240188647 | 002261100000025 | 002261100000025 | | 480.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 1450.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 330.00 | Layer : 5 | |
21108240017665 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
31109240144002 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 5 | |
31109240150451 | 50100386145811 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 3862.56 | Layer : 5 | UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT |
21108240017665 | 002261100000025 | 0 | | 998.00 | Layer : 5 | It 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. |
31109240144002 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 5 | |
31109240151148 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 5 | |
31106240084773 | 070610100055335 | 002261100000025 | | 40.00 | Layer : 5 | UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb |
31109240144002 | 002261100000025 | 002261100000025 | | 110.00 | Layer : 5 | |
31106240084773 | 070610100055335 | 002261100000025 | | 110.00 | Layer : 5 | UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb |
31106240084773 | 070610100055335 | 002261100000025 | | 40.00 | Layer : 5 | UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb |
31109240144002 | 10125261683 | 002261100000025 | YESB0YBLUPI | 650.00 | Layer : 5 | We have marked lien on account however, disputed funds INR 301/- has been transferred to another account |
31104240056092 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 29.00 | Layer : 5 | |
31107240104903 | 002261100000025 | Merchant Order ID: 5014815511911 | | 514.00 | Layer : 5 | Merchant Transaction ID: 5014815511911 |
31111240188647 | 6147830944 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 5 | |
31109240150451 | 002261100000025 | 002261100000025 | | 480.00 | Layer : 5 | YESB0YBLUPI |
31109240144002 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
31107240107851 | 002261100000025 | 002261100000025 | | 3000.00 | Layer : 5 | |
31104240059198 | 002261100000025 | 002261100000025 | | 250.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 25.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 5 | |
31104240059198 | 002261100000025 | 002261100000025 | | 200.00 | Layer : 5 | |
31104240059198 | 002261100000025 | 002261100000025 | | 390.00 | Layer : 5 | |
31108240118784 | 002261100000025 | 2506000104264769 | PUNB0250600 | 1533.00 | Layer : 5 | This is a settlement transaction towards a merchant account |
31104240059198 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 5 | |
31108240118784 | 002261100000025 | 2506001700009077 | PUNB0250600 | 8324.80 | Layer : 5 | This is a settlement transaction towards a merchant account |
31108240131352 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | |
31108240133476 | 002261100000025 | 002261100000025 | | 19400.00 | Layer : 5 | P214240339633652 |
31106240084773 | 38281959633 | 002261100000025 | | 900.00 | Layer : 5 | |
31108240118784 | 002261100000025 | 00000042873258580 | SBIN0017814 | 505.00 | Layer : 5 | This is a settlement transaction towards a merchant account |
31108240131352 | 002261100000025 | Masked Account Number:XXXXXXXXXXXX8037 | | 37436.60 | Layer : 5 | The transaction is made towards CC bill payment via aggregator BBPS. |
31109240150451 | 06931000049293 | 002261100000025 | YESB0YBLUPI | 170.00 | Layer : 5 | UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000 |
31111240188647 | 0870501075226 | 002261100000025 | YESB0YBLUPI | 535.00 | Layer : 5 | |
31108240118784 | 002261100000025 | 00000030758069127 | SBIN0003728 | 1119.01 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31107240107790 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 5 | |
31104240059198 | 002261100000025 | 002261100000025 | | 610.00 | Layer : 5 | Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI |
31104240059198 | 491002010021537 | 002261100000025 | | 210.00 | Layer : 5 | |
31106240093178 | 002820421021245 | 002261100000025 | YESB0YBLUPI | 235.00 | Layer : 5 | da 235 |
31107240103764 | 002261100000025 | NX24070309594900312854851 | | 3367.00 | Layer : 5 | The disputed transaction is made towards Loan payment , For Loan number 43117749. |
31104240061641 | 002261100000025 | 002261100000025 | | 119.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | | 745.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 34.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31109240144002 | 6545073332 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 5 | |
31104240052581 | 002261100000025 | Merchant Order ID: zupee-JP1712406876091RKTTK-1 | | 2000.00 | Layer : 5 | Merchant Transaction ID: zupee-JP1712406876091RKTTK-1 |
31104240061641 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 002261100000025 | | 130.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 59.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
31109240144002 | 6148561601 | 002261100000025 | YESB0YBLUPI | 5.00 | Layer : 5 | |
31104240061641 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 3269001700036450 | PUNB0326900 | 630.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31109240146201 | 002261100000025 | 002261100000025 | | 1150.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 0378101095349 | CNRB0005327 | 850.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31104240052581 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 5 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31109240146201 | 002261100000025 | 002261100000025 | | 1594.00 | Layer : 5 | DA 1000 |
31106240095460 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 0378101095349 | CNRB0005327 | 850.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31106240093034 | 5049637309 | 002261100000025 | YESB0PTMUPI | 50.00 | Layer : 5 | |
31107240100613 | 033610218366 | 002261100000025 | YESB0YBLUPI | 205.00 | Layer : 5 | UPI TXN |
31104240052581 | 002261100000025 | 002261100000025 | | 3560.00 | Layer : 5 | |
31107240107790 | 002261100000025 | 002261100000025 | | 770.00 | Layer : 5 | |
31106240093034 | 5049637309 | 002261100000025 | YESB0YBLUPI | 48.00 | Layer : 5 | |
31111240188647 | 002261100000025 | 002261100000025 | YESB0YBLUPi | 19.00 | Layer : 5 | Yes bank phone pe account |
31105240064679 | 26740100033712 | 002261100000025 | YESB0YBLUPI | 270.00 | Layer : 5 | |
31105240064679 | 26740100033712 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 5 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31104240061641 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 59.00 | Layer : 5 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
31104240052581 | 002261100000025 | 0 | | 0.00 | Layer : 5 | 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.Note : Responses for the submissions shall reach you |
31104240061641 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 59.00 | Layer : 5 | Bene name PHONEPE IFSC Code YESB0YBLUPI |
31112240213401 | 881007271175 | 002261100000025 | YESB0000267 | 2230.00 | Layer : 5 | MRSMEENAKSHIBETTEG |
31107240108689 | 002261100000025 | NX24071610340633939691001 | HDFC0008912 | 2170.00 | Layer : 5 | The disputed transaction is made towards Electricity bill payment , for Bill number 210832001314 |
31109240146201 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | 410334366453 |
31107240108689 | 002261100000025 | 50200078964478 | HDFC0008912 | 18430.00 | Layer : 5 | This is a settlement transaction towards a merchant account |
31107240114016 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
31104240059198 | 002261100000025 | 002261100000025 | | 99.00 | Layer : 5 | |
31102240016821 | 002261100000025 | 00000040636255198 | SBIN0031328 | 9860.00 | Layer : 5 | This is a settlement transaction which includes the disputed amount of Rs 840. |
31107240106059 | 002261100000025 | 74160200000188 | BARB0VJGUNJ | 303017.70 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31104240059198 | 8048487258 | 002261100000025 | YESB0YBLUPI | 46.00 | Layer : 5 | |
31112240213401 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 201.00 | Layer : 5 | Yes bank phone pe acc - Benf IFSC YESB0YBLUPI |
31107240114016 | 002261100000025 | 62265706273 | SBIN0020134 | 24870.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31107240114016 | 002261100000025 | 00000033120683348 | SBIN0006644 | 3211.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31107240114016 | 002261100000025 | 078510025207821 | UBIN0807851 | 3260.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31101240000364 | xxxxxxx8521 | 002261100000025 | | 1290.00 | Layer : 5 | UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA |
31112240213401 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 201.00 | Layer : 5 | Yes Bank Phone Pe Account |
31109240144002 | 002261100000025 | 002261100000025 | | 8000.00 | Layer : 5 | DA 500 |
31111240189533 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 5 | UPIOUT/469715286557/q928686431@ybl/UPI/1520 |
21101240000725 | 50100479644742 | 002261100000025 | YESB0YBLUPI | 1750.00 | Layer : 5 | |
31111240189533 | 002261100000025 | 002261100000025 | | 170.00 | Layer : 5 | UPIOUT/433103901783/q273709343@ybl/UPI/5814 |
31107240103012 | 002261100000025 | NB24070700402742625375222 | | 352.00 | Layer : 5 | The disputed transaction is made towards Phone recharge, for the Mobile number 7898272364, Circle MPC. |
31104240059198 | 002261100000025 | 002261100000025 | | 26.00 | Layer : 5 | UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y |
31109240144002 | 002261100000025 | 002261100000025 | | 900.00 | Layer : 5 | |
31106240093034 | 002261100000025 | Merchant Order ID: I04465024158131141 | | 2656.00 | Layer : 5 | Merchant Txn ID: I04465024158131141 |
31101240006153 | 002261100000025 | 002261100000025 | | 180.00 | Layer : 5 | |
31109240144002 | 002261100000025 | 002261100000025 | | 250.00 | Layer : 5 | |
31106240093034 | 002261100000025 | NX24060509262330473276661 | | 2760.00 | Layer : 5 | The disputed transaction is made towards Loan payment , For Loan number 30739360010814. |
31101240006153 | 002261100000025 | 002261100000025 | | 650.00 | Layer : 5 | UPI/437294526936/P2M/Q773681888@ybl/SHARDA STORES |
31106240093034 | 002261100000025 | 002261100000025 | | 1500.00 | Layer : 5 | |
31106240093034 | 002261100000025 | 002261100000025 | | 4480.00 | Layer : 5 | Yes Bank Phone Pe Account |
31107240108728 | 00000040884480015 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 5 | |
31106240093034 | 579602130001649 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 5 | |
31102240023423 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31102240023423 | 002261100000025 | 002261100000025 | | 900.00 | Layer : 5 | upi txn |
31102240023423 | 6932000100159499 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 5 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
31102240023423 | 6932000100159499 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 5 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
31108240133224 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31108240133224 | 002261100000025 | 002261100000025 | | 4000.00 | Layer : 5 | |
31108240133224 | 002261100000025 | 002261100000025 | | 155.00 | Layer : 5 | |
31106240093034 | 358602010617857 | 002261100000025 | YESB0YBLUPI | 380.00 | Layer : 5 | |
31108240133224 | 002261100000025 | 002261100000025 | | 180.00 | Layer : 5 | |
31105240072854 | 002261100000025 | 002261100000025 | | 654.00 | Layer : 5 | UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb |
31105240072854 | 002261100000025 | 0 | | 0.00 | Layer : 5 | As 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 |
31108240118927 | 002261100000025 | 68620100006802 | BARB0VJCHEK | 24431.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31107240114460 | 002261100000025 | 002261100000025 | | 460.00 | Layer : 5 | DA 460 |
31104240054034 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 5 | |
31104240054034 | 002261100000025 | 0 | | 0.00 | Layer : 5 | 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. Note : Responses for the submissions shall reach yo |
31107240114460 | 002261100000025 | 23640100007816 | BARB0TARHAT | 1055.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31107240114460 | 002261100000025 | NX24071913132102904929811 | | 302.00 | Layer : 5 | The disputed transaction is made towards Phone recharge, for the Mobile number 8529188409, Circle HR. |
31107240114460 | 009710081713 | 002261100000025 | YESB0YBLUPI | 310.00 | Layer : 5 | upi txn |
31107240114460 | 009710081713 | 002261100000025 | YESB0YBLUPI | 310.00 | Layer : 5 | upi txn |
31108240129641 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 5 | |
31101240009140 | 002261100000025 | 002261100000025 | | 650.00 | Layer : 5 | DA 650 |
31102240027527 | 501021510155 | 002261100000025 | | 500.00 | Layer : 5 | |
31102240027277 | 002261100000025 | 002261100000025 | | 25.00 | Layer : 5 | |
31102240027277 | 002261100000025 | 002261100000025 | | 700.00 | Layer : 5 | |
31107240114460 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 5 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
31108240129641 | 002261100000025 | 002261100000025 | | 160.00 | Layer : 5 | |
31108240129641 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 5 | |
31108240129641 | 002261100000025 | 002261100000025 | | 45.00 | Layer : 5 | |
31107240114460 | 002261100000025 | 002261100000025 | | 352.00 | Layer : 5 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31102240027277 | 022310100366727 | 002261100000025 | | 100.00 | Layer : 5 | |
31111240178987 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 5 | DA 5000 |
31101240015785 | 1445763178 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 5 | |
31102240027277 | 022310100366727 | 002261100000025 | | 10.00 | Layer : 5 | |
31106240093034 | 20256582931 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 5 | |
31102240027277 | 022310100366727 | 002261100000025 | | 20.00 | Layer : 5 | |
31108240129641 | 54980100010056 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 5 | |
31108240129641 | 54980100010056 | 002261100000025 | YESB0YBLUPI | 944.00 | Layer : 5 | |
31109240136748 | 002261100000025 | 40185101028711 | KLGB0040185 | 2940.00 | Layer : 5 | This is a settlement transaction towards a merchant account. |
31108240129641 | 002261100000025 | 002261100000025 | | 3174.85 | Layer : 5 | DA 2861 |
31106240097201 | 002261100000025 | 002261100000025 | | 823.64 | Layer : 5 | UPI/452259434897/P2M/BBPSBP@ybl/PhonePe |
31109240141745 | 7648215247 | 002261100000025 | YESB0YBLUPI | 2150.00 | Layer : 5 | |
31109240141745 | 7648215247 | 002261100000025 | YESB0YBLUPI | 48.00 | Layer : 5 | |
31102240020269 | 9847624318 | 002261100000025 | YESB0YBLUPI | 4.00 | Layer : 5 | |
31108240124614 | 40725101029349 | 002261100000025 | YESB0YBLUPI | 5.00 | Layer : 5 | UPI |
31102240020269 | 9847624318 | 002261100000025 | YESB0YBLUPI | 48.00 | Layer : 5 | |
31102240020269 | 9847624318 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 5 | |
31109240150957 | 186022010000616 | 002261100000025 | YESB0YBLUPI | 180.00 | Layer : 5 | UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb |
31109240150957 | 186022010000616 | 002261100000025 | YESB0YBLUPI | 260.00 | Layer : 5 | UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb |
31111240192135 | 002261100000025 | 002261100000025 | | 200.00 | Layer : 5 | |
31101240007992 | 2865101009103 | 002261100000025 | | 46.00 | Layer : 5 | |
31107240108181 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 5 | |
31111240192135 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 5 | |
31102240020269 | 50100247408874 | 002261100000025 | YESB0YBLUPI | 11163.00 | Layer : 5 | UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLUPI-439816706861-PAYMENT FROM PHONE |
31107240108181 | 002261100000025 | 002261100000025 | | 252.00 | Layer : 5 | DA - 252 |
31102240027277 | 1405155000135999 | 002261100000025 | | 650.00 | Layer : 5 | DA 500 |
31111240192135 | 002261100000025 | 002261100000025 | | 90.00 | Layer : 5 | |
31102240027277 | 1405155000135999 | 002261100000025 | | 50.00 | Layer : 5 | DA 50 |
31111240192135 | 002261100000025 | 002261100000025 | | 2175.00 | Layer : 5 | RRN 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 |
31106240097201 | 133922010001724 | 002261100000025 | YESB0YBLUPI | 225.00 | Layer : 5 | UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb |
31106240097201 | 133922010001724 | 002261100000025 | YESB0YBLUPI | 90.00 | Layer : 5 | UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb |
31106240097201 | 133922010001724 | 002261100000025 | YESB0YBLUPI | 340.00 | Layer : 5 | UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb |
31107240108181 | 002261100000025 | 002261100000025 | | 1274.00 | Layer : 5 | |
31102240027277 | 002261100000025 | 0 | | 25.00 | Layer : 5 | The 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 |
31110240155023 | 002261100000025 | 002261100000025 | | 892.00 | Layer : 5 | |
31107240108181 | 002261100000025 | 002261100000025 | | 505.00 | Layer : 5 | |
31104240062489 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 5 | |
31104240060072 | 0113455292 | 002261100000025 | YESB0YBLUPI | 268.00 | Layer : 6 | |
31104240060072 | 0113455292 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 6 | |
31102240027277 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 6 | |
31102240027277 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 6 | |
31108240129641 | 3847734107 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 6 | |
31109240144002 | 0692104000094425 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 6 | |
31112240212660 | 1150001500003093 | 002261100000025 | YESB0YBLUPI | 2500.00 | Layer : 6 | |
31112240212660 | 1150001500003093 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 6 | |
31102240027277 | 110044552806 | 002261100000025 | | 49.00 | Layer : 6 | |
31107240108181 | 002261100000025 | 00000001947044592 | CBIN0283376 | 690.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31102240027277 | 110044552806 | 002261100000025 | | 50.00 | Layer : 6 | |
31104240060072 | 0113455292 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 6 | |
31109240144002 | 002261100000025 | 00000003512260263 | CBIN0280687 | 8430.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31107240108181 | 002261100000025 | NX24071609061406850191521 | | 252.00 | Layer : 6 | The disputed transaction is made towards Phone recharge, for the Mobile number 7708253166, Circle TN. |
31112240212660 | 1150001500003093 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 6 | |
31111240192135 | 002261100000025 | MerchantOrderID516082353982930944 | KARB0000336 | 500.00 | Layer : 6 | Merchant Transaction ID: 516082353982930944, Phone Number: 6306367621, Email: business@simdimrummyplay.com. |
31102240020269 | 002261100000025 | 002261100000025 | | 4.00 | Layer : 6 | |
31102240027277 | 110044552806 | 002261100000025 | | 49.00 | Layer : 6 | |
31104240060072 | 0113455292 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 6 | |
31112240212660 | 1150001500003093 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 6 | |
31111240192135 | 002261100000025 | 3362500100407401 | KARB0000336 | 8785.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31101240007992 | 002261100000025 | 002261100000025 | | 46.00 | Layer : 6 | |
31102240020269 | 002261100000025 | 002261100000025 | | 48.00 | Layer : 6 | |
31111240192135 | 002261100000025 | 50200053156136 | HDFC0000364 | 164009.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240097201 | 002261100000025 | 002261100000025 | | 225.00 | Layer : 6 | UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb |
31102240020269 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 6 | |
31108240129641 | 002261100000025 | 0958073000000260 | SIBL0000958 | 41510.98 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240097201 | 002261100000025 | 002261100000025 | | 340.00 | Layer : 6 | UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb |
31107240114460 | 002261100000025 | Recharge No - 9116519567 | | 352.00 | Layer : 6 | This payment is done towards mobile recharge for Phone Number: 9116519567 under the circle RJ. |
31108240129641 | 002261100000025 | 052020110000710 | BKID0000520 | 38941.60 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240097201 | 002261100000025 | 002261100000025 | | 90.00 | Layer : 6 | UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb |
31102240020269 | 002261100000025 | 002261100000025 | | 11163.00 | Layer : 6 | |
31108240129641 | 002261100000025 | 24830100029614 | BARB0HADAPS | 1120.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31107240114460 | 002261100000025 | Order ID - VBTXN1511813 | | 460.00 | Layer : 6 | Merchant Transaction ID -VBTXN1511813 |
31108240129641 | 002261100000025 | 0958073000000260 | SIBL0000958 | 32876.64 | Layer : 6 | This is a settlement transaction towards a merchant account |
31107240108181 | 002261100000025 | 104710110004527 | BKID0001047 | 9448.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31107240108181 | 002261100000025 | 104710110004527 | BKID0001047 | 6858.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240141745 | 002261100000025 | 002261100000025 | | 48.00 | Layer : 6 | |
31112240212660 | 6342000100043230 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 6 | |
31109240141745 | 002261100000025 | 002261100000025 | | 2150.00 | Layer : 6 | |
31102240027277 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 6 | |
31105240065082 | 14678100015500 | 002261100000025 | YESB0YBLUPI | 98.00 | Layer : 6 | |
31107240116341 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 6 | UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon |
31102240016896 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 6 | |
31107240116341 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 6 | UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon |
31102240016896 | 002261100000025 | 002261100000025 | | 66.00 | Layer : 6 | |
31102240027277 | 20163072329 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 6 | |
31105240065082 | 14678100015500 | 002261100000025 | YESB0YBLUPI | 460.00 | Layer : 6 | |
31107240116341 | 002261100000025 | 002261100000025 | | 450.00 | Layer : 6 | UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb |
31102240020269 | 049710100125555 | 002261100000025 | | 11200.00 | Layer : 6 | UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl |
31102240027277 | 002261100000025 | 002261100000025 | | 650.00 | Layer : 6 | DA 500 |
31102240016896 | 16470100054896 | 002261100000025 | YESB0YBLUPI | 10000.00 | Layer : 6 | UPIOUT/403280883216/q00944531@ybl/UPI/8062 |
31102240020269 | 21100003542319 | 002261100000025 | | 1200.00 | Layer : 6 | |
31102240027277 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 6 | DA 50 |
31109240144002 | 002261100000025 | 20500110056721 | UCBA0002050 | 1390.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31102240020269 | 21100003542319 | 002261100000025 | | 1200.00 | Layer : 6 | |
31102240027277 | 152110100082047 | 002261100000025 | | 60.00 | Layer : 6 | UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb |
31109240144002 | 002261100000025 | 20500110056721 | UCBA0002050 | 4460.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31102240016896 | 16470100054896 | 002261100000025 | YESB0YBLUPI | 258.00 | Layer : 6 | UPIOUT/403304662956/q600456312@ybl/UPI/8062 |
31102240027277 | 152110100082047 | 002261100000025 | | 70.00 | Layer : 6 | UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb |
31107240116341 | 002261100000025 | Merchant Order ID: rummytime-ATWQAIABLAKDRGY-1 | YESB0000022 | 5000.00 | Layer : 6 | Merchant Txn ID: rummytime-ATWQAIABLAKDRGY-1 |
31102240027277 | 152110100082047 | 002261100000025 | | 800.00 | Layer : 6 | UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb |
31102240027277 | 6002201000074 | 002261100000025 | | 1000.00 | Layer : 6 | |
31109240142277 | 002261100000025 | 00000038854499368 | SBIN0003245 | 1897.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 742102010002656 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 6 | |
31109240140975 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 6 | |
21105240008791 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 6 | UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb |
31109240144002 | 757602010009406 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 6 | |
31105240071751 | 026710083655 | 002261100000025 | YESB0YBLUPI | 1650.00 | Layer : 6 | UPI TXN |
31109240138415 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 6 | |
31104240062489 | 47090100017536 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 6 | |
21105240008791 | 002261100000025 | 0 | | 0.00 | Layer : 6 | As 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 |
31109240140975 | 012100100035708 | 002261100000025 | YESB0YBLUPI | 70.00 | Layer : 6 | |
31109240144666 | 00000035614673732 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 6 | |
31104240062489 | 002261100000025 | 14510100019958// BARB0PUNJPU | BARB0PUNJPU | 434.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31104240062489 | 002261100000025 | 8758000100089862// PUNB0875800 | PUNB0875800 | 255.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31104240062489 | 002261100000025 | 3156101007780// CNRB0003156 | CNRB0003156 | 4643.90 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31104240062489 | 002261100000025 | 241001001994914// CIUB0000241 | CIUB0000241 | 1774.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31104240062489 | 002261100000025 | 510909010157417// CIUB0000635 | CIUB0000635 | 54646.07 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31112230181032 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 6 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
31104240062489 | 002261100000025 | 00000030264726709// sBIN0001201 | sBIN0001201 | 6519.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31104240062489 | 002261100000025 | 20475775252// Idib000g622 | Idib000g622 | 374.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31109240143353 | 002261100000025 | 002261100000025 | | 9500.00 | Layer : 6 | 18-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00 |
31109240151148 | 002261100000025 | 0149156323 | KKBK0002054 | 1300.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31112230181032 | 8746759503 | 002261100000025 | YESB0YBLUPI | 241.00 | Layer : 6 | DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK |
31104240056092 | 002261100000025 | 002261100000025 | | 29.00 | Layer : 6 | |
31112230181032 | 8746759503 | 002261100000025 | YESB0YBLUPI | 157.00 | Layer : 6 | DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK |
31104240062489 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 6 | Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI |
31104240062489 | 2261100000025 | 002261100000025 | | 30.00 | Layer : 6 | |
31107240100843 | 002261100000025 | 002261100000025 | | 15301.00 | Layer : 6 | BENEFICIARYNAME:- PhonePe |
31104240062489 | 002261100000025 | 0 | | 0.00 | Layer : 6 | 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 . Note: Responses for the submissions shall reach yo |
31106240093034 | 002261100000025 | 002261100000025 | | 48.00 | Layer : 6 | |
31106240093034 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 2249108700000168 | PUNB0224910 | 4040.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 2000 and 150. |
21108240017665 | 002261100000025 | 3552500100773201 | KARB0000355 | 22110.48 | Layer : 6 | This is a settlement transaction towards a merchant account |
21108240017665 | 002261100000025 | 59209109888888 | HDFC0000036 | 1613256.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 660 and 690. |
21108240017665 | 002261100000025 | Merchant Order Id: 5012593148085 | | 1097.00 | Layer : 6 | Merchant Transaction Id: 5012593148085 |
31112230181032 | 002261100000025 | 36258347205 | SBIN0060344 | 4200.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 2000. |
31106240084773 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 657005602491 | ICIC0006570 | 8049.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31112230181032 | 002261100000025 | 03280100037279 | BARB0BHADRA | 1510.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 90. |
31106240084773 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 6 | |
31106240093034 | 3046950575 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 6 | |
21108240017665 | 002261100000025 | Merchant Order Id: 5014664926381 | | 3199.00 | Layer : 6 | Merchant Transaction Id: 5014664926381 |
31106240093034 | 3046950575 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 6 | |
31108240133476 | 002261100000025 | NX24080215001844442910341 | | 19400.00 | Layer : 6 | The disputed transaction is made towards Loan payment, For Loan number EGL487038. |
21108240017665 | 002261100000025 | 002261100000025 | | 1155.00 | Layer : 6 | Yes Bank Phone Pe Account |
31106240084773 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 6 | |
31108240131352 | 002261100000025 | 923020027149502 | UTIB0000878 | 10832.26 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31108240131352 | 002261100000025 | 21360200002213 | FDRL0002136 | 123279.40 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31108240131352 | 002261100000025 | 0200102000025221 | IBKL0000200 | 43372.39 | Layer : 6 | This is a settlement transaction towards a merchant account. |
21108240017665 | 002261100000025 | 657005602491 | ICIC0006570 | 1065.82 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240150451 | 002261100000025 | 002261100000025 | | 65.00 | Layer : 6 | UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO |
31107240107851 | 85292210053829 | 002261100000025 | YESB0YBLUPI | 190.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 657005602491 | ICIC0006570 | 2248.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 135 and 40 . |
31109240150451 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 6 | UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO |
31106240084773 | 002261100000025 | 002261100000025 | | 110.00 | Layer : 6 | UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb |
21108240017665 | 002261100000025 | 923010062467619 | UTIB0000568 | 4898.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240150451 | 002261100000025 | N R L ENERGY STATION MOHINI | | 810.00 | Layer : 6 | It 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. |
31106240084773 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 6 | UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb |
21108240017665 | 002261100000025 | 201004033364 | INDB0001626 | 194207.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240150451 | 002261100000025 | 74260200000264 | BARB0VJYELA | 11834.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240084773 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 6 | UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb |
21108240017665 | 002261100000025 | 2249108700000168 | PUNB0224910 | 3760.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240084773 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 6 | UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb |
31110240168840 | 189971156759 | 002261100000025 | YESB0YBLUPI | 12000.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 1147670880 | KKBK0000958 | 2510.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240150451 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 746802010001949 | UBIN0574686 | 5009.90 | Layer : 6 | This is a settlement transaction towards a merchant account |
21108240017665 | 002261100000025 | Merchant Order ID: 5014664528301 | | 198.00 | Layer : 6 | Merchant Txn ID: 5014664528301 |
31106240093178 | 002261100000025 | 002261100000025 | | 235.00 | Layer : 6 | da 235 |
31107240107851 | 002261100000025 | 053863300004746 | YESB0000538 | 29310.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
21108240017665 | 002261100000025 | Merchant Order ID: L06994024202134753 | | 199.00 | Layer : 6 | Merchant Txn ID: L06994024202134753 |
31106240084773 | 1046913859 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 6 | |
31106240084773 | 1046913859 | 002261100000025 | YESB0YBLUPI | 15.00 | Layer : 6 | |
31106240093034 | 1497010168434 | 002261100000025 | | 20000.00 | Layer : 6 | ATM 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
|
31108240117601 | 102591900084176 | 002261100000025 | | 1520.00 | Layer : 6 | |
31109240150451 | 002261100000025 | 002261100000025 | | 170.00 | Layer : 6 | UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000 |
21106240011382 | 583402010005795 | 002261100000025 | | 100.00 | Layer : 6 | UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb |
31106240093034 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 6 | |
31105240064679 | 002261100000025 | 002261100000025 | | 270.00 | Layer : 6 | |
31106240093034 | 002261100000025 | NX24061520100237794931561 | | 4480.00 | Layer : 6 | The disputed transaction is made towards Electricity bill payment , for Bill number 152641948 |
31105240064679 | 002261100000025 | 002261100000025 | | 199.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 004105013728 | ICIC0000041 | 113027.40 | Layer : 6 | This is a settlement transaction towards a merchant account |
31104240061641 | 002261100000025 | 002261100000025 | | 59.00 | Layer : 6 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
31110240168840 | 032410080816 | 002261100000025 | YESB0YBLUPI | 2091.27 | Layer : 6 | upi txn |
31106240093034 | 002261100000025 | 002261100000025 | | 380.00 | Layer : 6 | |
21108240017665 | 002261100000025 | 657005602491 | ICIC0006570 | 2417.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31104240061641 | 002261100000025 | 002261100000025 | | 59.00 | Layer : 6 | Bene name PHONEPE IFSC Code YESB0YBLUPI |
21108240017665 | 002261100000025 | 3238001500002556 | PUNB0323800 | 1289.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240093034 | 501022699706 | 002261100000025 | YESB0YBLUPI | 512.00 | Layer : 6 | |
31104240061641 | 002261100000025 | 0 | | 0.00 | Layer : 6 | 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. |
31106240084773 | 002261100000025 | 002261100000025 | | 900.00 | Layer : 6 | |
31110240168840 | 3747207268 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 6 | |
31110240168840 | 3747207268 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 6 | |
31104240052581 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 6 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31106240095460 | 0648428129 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 6 | |
31107240107790 | xxxxxxxx5627 | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 6 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31106240093034 | 20183853729 | 002261100000025 | YESB0YBLUPI | 240.00 | Layer : 6 | |
31106240095460 | 0648428129 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 6 | |
31111240188647 | 002261100000025 | Merchant Order ID: naviloans-J88638584093528064-1 | | 1000.00 | Layer : 6 | Merchant 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. |
31104240052581 | 110070695907 | 002261100000025 | | 194.00 | Layer : 6 | |
31111240188647 | 002261100000025 | Merchant Order ID: branch-31296061-1 | | 930.00 | Layer : 6 | Merchant 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 |
31104240052581 | 110070695907 | 002261100000025 | | 134.00 | Layer : 6 | |
31111240188647 | 002261100000025 | 00000034232336581 | SBIN0004904 | 1735.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 0801010151795 | PUNB0080120 | 368.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 73580200001737 | BARB0VJADUG | 14083.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31106240095460 | 002261100000025 | 00000030826401014 | SBIN0011748 | 3798.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31107240114016 | 002261100000025 | 923020003521926 | UTIB0000192 | 45955.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 64190100015604 | BARB0VJSIKO | 25589.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 1456153000001347 | KVBL0001456 | 727.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 82773070000883 | CNRB0018277 | 112096.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31107240103012 | 0638000101314906 | 002261100000025 | YESB0YBLUPI | 855.00 | Layer : 6 | UPI/455566089373/P2M/919752976380 ITSONLINE@/bl |
31106240093034 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 6 | |
21101240000725 | 002261100000025 | 002261100000025 | | 1750.00 | Layer : 6 | |
31107240107790 | 002261100000025 | 5849025214 | KKBK0004385 | 340.00 | Layer : 6 | The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. |
31111240188647 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 6 | |
31101240000364 | 002261100000025 | 002261100000025 | | 1290.00 | Layer : 6 | UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA |
31107240100613 | 002261100000025 | 002261100000025 | | 205.00 | Layer : 6 | UPI TXN |
31107240108728 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 6 | |
31104240059198 | 002261100000025 | 002261100000025 | | 610.00 | Layer : 6 | Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI |
31111240188647 | 002261100000025 | 002261100000025 | | 535.00 | Layer : 6 | |
31101240006153 | 002261100000025 | 070805001262 | ICIC0000708 | 33860.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 150. |
31104240059198 | 002261100000025 | 002261100000025 | | 210.00 | Layer : 6 | |
31101240006153 | 002261100000025 | 42517759470 | SBIN0001170 | 935.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 150. |
31106240093034 | 00000038949296577 | 002261100000025 | YESB0YBLUPI | 250.00 | Layer : 6 | |
31112240213401 | 002261100000025 | 002261100000025 | | 2230.00 | Layer : 6 | MRSMEENAKSHIBETTEG |
31112240213401 | 002261100000025 | 002261100000025 | | 201.00 | Layer : 6 | Yes bank phone pe acc - Benf IFSC YESB0YBLUPI |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 6 | 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. Note : Responses for the submissions shall reach yo |
31109240146201 | 01060100020428 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 6 | |
31111240189533 | 002261100000025 | DELPAYPEOPLEPRIVATELIMITED | BKID0006176 | 80.00 | Layer : 6 | The 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. |
31109240146201 | 002261100000025 | 50100286727549 | HDFC0004474 | 8789.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31111240189533 | 002261100000025 | 617610110005827 | BKID0006176 | 5568.90 | Layer : 6 | This is a settlement transaction towards a merchant account |
31112240213401 | 002261100000025 | 002261100000025 | | 201.00 | Layer : 6 | Yes Bank Phone Pe Account |
31104240059198 | 00000038940983147 | 002261100000025 | | 24999.00 | Layer : 6 | |
31102240023423 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 6 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
31102240023423 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 6 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
31107240103012 | 4549101006870 | 002261100000025 | YESB0YBLUPI | 1500.00 | Layer : 6 | |
31111240188647 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 6 | Yes bank phone pe account |
31111240188647 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 6 | yes bank phone pe account |
31106240093034 | 2946001700094671 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 6 | UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO |
31104240061244 | 60186445383 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 6 | |
31111240188647 | 002261100000025 | 491010100000039 | BKID0004910 | 7794.59 | Layer : 6 | This is a settlement transaction towards a merchant account |
31104240061244 | 60186445383 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 6 | |
31111240188647 | 002261100000025 | PZT2408221255HJXBG01 | | 1612.00 | Layer : 6 | Merchant Transaction ID - PZT2408221255HJXBG01,9742241348, garvit.munjal@flipkart.com |
31106240093034 | 5449184793 | 002261100000025 | YESB0YBLUPI | 135.00 | Layer : 6 | |
31104240061244 | 0249113554 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 6 | |
31106240093034 | 5449184793 | 002261100000025 | YESB0YBLUPI | 242.00 | Layer : 6 | |
31104240061244 | 0249113554 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 6 | |
31111240188647 | 002261100000025 | 069663400004556 | YESB0000696 | 147980.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31109240144002 | 002261100000025 | 002261100000025 | | 650.00 | Layer : 6 | We have marked lien on account however, disputed funds INR 301/- has been transferred to another account |
31106240093034 | 5449184793 | 002261100000025 | YESB0YBLUPI | 250.00 | Layer : 6 | |
31106240093034 | 5449184793 | 002261100000025 | UTIB0AXLUPI | 242.00 | Layer : 6 | |
31104240059198 | 002261100000025 | 002261100000025 | | 46.00 | Layer : 6 | |
31104240059198 | 002261100000025 | 0 | | 0.00 | Layer : 6 | No 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 |
31109240144002 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 6 | |
31108240133224 | 002261100000025 | 35233815147 | SBIN0010044 | 520.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31109240144002 | 002261100000025 | 002261100000025 | | 5.00 | Layer : 6 | |
31108240133224 | 002261100000025 | 1588102100000675 | PUNB0158810 | 27255.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31108240133224 | 002261100000025 | 42946768941 | SBIN0010044 | 570.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31108240133224 | 002261100000025 | 00000061040076807 | SBIN0031151 | 1021.00 | Layer : 6 | This is a settlement transaction towards a merchant account. |
31101240009140 | 002261100000025 | 201018039390 | INDB0001478 | 1900.00 | Layer : 6 | This is a settlement transaction which includes the disputed amount of Rs 650. |
31109240144002 | 6848120962 | 002261100000025 | UTIB0AXLUPI | 188.00 | Layer : 6 | |
31106240093034 | 002261100000025 | 520101021417705 | UBIN0906565 | 28500.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31102240027527 | 20148016879 | 002261100000025 | YESB0YBLUPI | 885.00 | Layer : 6 | |
31109240144002 | 002261100000025 | 00000038276797644 | SBIN0003370 | 4512.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 4655101001280 | CNRB0000033 | 3745.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 00000041103996815 | SBIN0012806 | 40282.94 | Layer : 6 | This is a settlement transaction towards a merchant account |
31101240006214 | 29450100030353 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 6 | |
31107240114460 | 657602010012448 | 002261100000025 | YESB0YBLUPI | 46.00 | Layer : 6 | UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb |
31101240006214 | 29450100030353 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 6 | |
31102240027527 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 6 | |
31107240114460 | 657602010012448 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 6 | UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb |
31101240006214 | 29450100030353 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 6 | |
31109240144002 | 002261100000025 | 180805500421 | ICIC0001808 | 3290.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31101240015785 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 6 | |
31109240144002 | 002261100000025 | 41072397280 | SBIN0007901 | 3056.50 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 00000040585809222 | SBIN0007901 | 450.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240136748 | 77770128342140 | 002261100000025 | YESB0YBLUPI | 280.00 | Layer : 6 | UPIOUT/424589401481/Q464152371@ybl/Payment f/5812 |
31109240144002 | 002261100000025 | 1044208706 | CBIN0280657 | 176987.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 0277301000090890 | DBSS0IN0277 | 10441.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 50180096281 | IDIB000S763 | 7853.00 | Layer : 6 | This is a settlement transaction towards a merchant account |
31106240093034 | 7846534959 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 6 | |
31109240144002 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 6 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31107240114460 | 00000038050469426 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 6 | |
31101240015785 | 500101013687256 | 002261100000025 | YESB0YBLUPI | 1115.00 | Layer : 6 | 439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250 |
31109240150957 | 002261100000025 | 002261100000025 | | 260.00 | Layer : 6 | UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb |
31109240150957 | 002261100000025 | 002261100000025 | | 180.00 | Layer : 6 | UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb |
31107240114460 | 2301253855091430 | 002261100000025 | | 500.00 | Layer : 6 | Necessary 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
|
31108240124614 | 002261100000025 | 002261100000025 | | 5.00 | Layer : 6 | UPI |
31106240093034 | xxxx0318 | 002261100000025 | UTIB0AXLUPI | 669.00 | Layer : 6 | upi transfer |
31107240114460 | 002261100000025 | 002261100000025 | | 310.00 | Layer : 6 | upi txn |
31107240114460 | 002261100000025 | 002261100000025 | | 310.00 | Layer : 6 | upi txn |
31108240129641 | 002261100000025 | 002261100000025 | | 944.00 | Layer : 6 | |
31108240129641 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 6 | |
31109240144002 | 8546786303 | 002261100000025 | YESB0YBLUPI | 3000.00 | Layer : 6 | |
31112240212660 | 1211001500775143 | 002261100000025 | YESB0YBLUPI | 640.00 | Layer : 6 | |
31108240129641 | 002261100000025 | Merchant Order ID: naviloans-J84066308579217408-1 | | 3174.85 | Layer : 6 | Merchant Transaction ID: naviloans-J84066308579217408-1 |
31106240097201 | 002261100000025 | NX24060400442622484044281 | | 823.64 | Layer : 6 | The disputed transaction is made towards postpaid bill payment , for postpaid Bill number 8888569857 |
31107240114460 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 6 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
31112240212660 | 1150001500003093 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 6 | |
31104240060072 | 002261100000025 | 002261100000025 | | 268.00 | Layer : 7 | |
31104240060072 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 7 | |
31104240060072 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 7 | |
31107240114460 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 7 | UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb |
31106240093034 | 002261100000025 | 00000031050234371 | SBIN0020573 | 4593.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31104240060072 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 7 | |
31107240114460 | 002261100000025 | 002261100000025 | | 46.00 | Layer : 7 | UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb |
31106240093034 | 002261100000025 | 00000020230384879 | SBIN0003255 | 1549.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 0807001509250605 | PUNB0080700 | 1893.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 00000020302501959 | SBIN0032045 | 4700.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31101240007992 | 002261100000025 | 38367280375 | SBIN0007089 | 95.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 46. |
31106240093034 | 002261100000025 | 33326388421 | SBIN0020861 | 7031.67 | Layer : 7 | This is a settlement transaction towards a merchant account |
31107240114460 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 00000031050234371 | SBIN0020573 | 4727.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 2434101206650 | CNRB0002434 | 961.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31107240114460 | 2301253855091430 | 002261100000025 | YESB0PTMUPI | 180.00 | Layer : 7 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31106240093034 | 002261100000025 | 00000031050234371 | SBIN0020573 | 2438.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31107240104513 | 80950100095816 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | 415378154805 |
31106240093034 | 002261100000025 | 002261100000025 | | 512.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 640.00 | Layer : 7 | |
31112240212660 | 1211000100836465 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 7 | |
31107240114460 | 2301253855091430 | 002261100000025 | YESB0PTMUPI | 270.00 | Layer : 7 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31106240093034 | 002261100000025 | 923020009262959 | UTIB0003538 | 52865.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31107240114460 | 2301253855091430 | 002261100000025 | YESB0PTMUPI | 170.00 | Layer : 7 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31112240212660 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 2500.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 240.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 7 | |
31107240116341 | 002261100000025 | 923020044693729 | UTIB0001506 | 29405553.00 | Layer : 7 | This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000. |
31107240116341 | 002261100000025 | 869610110014011 | BKID0008696 | 102934.60 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31106240097201 | 002261100000025 | 920020007942825 | UTIB0004045 | 17910.00 | Layer : 7 | |
31105240065082 | 002261100000025 | 002261100000025 | | 98.00 | Layer : 7 | |
31106240097201 | 002261100000025 | 4568000100116430 | PUNB0666100 | 5390.00 | Layer : 7 | |
31112240212660 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 7 | |
31105240065082 | 002261100000025 | 002261100000025 | | 460.00 | Layer : 7 | |
31106240097201 | 002261100000025 | 520331003842082 | UBIN0913391 | 1008.00 | Layer : 7 | |
31108240129641 | 002261100000025 | NX24081411341697186023571 | | 944.00 | Layer : 7 | The disputed transaction is made towards Electricity bill payment , for Bill number 110524043447 |
31105240065082 | 8048886747 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 7 | |
31108240129641 | 002261100000025 | NX24080706520819280070701 | | 302.00 | Layer : 7 | The disputed transaction is made towards Phone recharge, for the Mobile number 9929684810, Circle RJ. |
31106240093034 | 002261100000025 | 3319000100271049 | PUNB0331900 | 2030.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 6954215566 | IDIB000B180 | 6355.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31105240065082 | 8048886747 | 002261100000025 | YESB0YBLUPI | 130.00 | Layer : 7 | |
31108240129641 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 7 | |
31102240020269 | 002261100000025 | 002261100000025 | | 11200.00 | Layer : 7 | UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl |
31102240027277 | 002261100000025 | 002261100000025 | | 49.00 | Layer : 7 | |
31108240129641 | 40837456500 | 002261100000025 | UTIB0AXLUPI | 2668.00 | Layer : 7 | |
31102240020269 | 002261100000025 | 002261100000025 | | 1200.00 | Layer : 7 | |
31102240027277 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 7 | |
31102240027277 | 002261100000025 | 002261100000025 | | 49.00 | Layer : 7 | |
31107240114460 | 002261100000025 | Recharge No - 7739243647 | | 302.00 | Layer : 7 | This payment is done towards mobile recharge for Phone Number: 7739243647 under the circle BHJ. |
31102240027277 | 002261100000025 | 0 | | 123.00 | Layer : 7 | This payment is done towards mobile recharge for Phone Number: 9535410878 and 9398801427.The details are attached below |
31102240020269 | 049712010000517 | 002261100000025 | | 15.00 | Layer : 7 | UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT |
31109240141745 | 002261100000025 | 1266104000047481 | IBKL0001266 | 12512.35 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31109240142277 | 1313155000105602 | 002261100000025 | yesb0000001 | 870.00 | Layer : 7 | da 600 |
31106240093034 | 002261100000025 | 002261100000025 | | 250.00 | Layer : 7 | |
31109240141745 | 002261100000025 | 922020036623135 | UTIB0000506 | 8485.67 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31109240142277 | 036910013304 | 002261100000025 | YESB0YBLUPI | 2750.00 | Layer : 7 | UPI TXN |
31106240093034 | 77770138075318 | 002261100000025 | YESB0YBLUPI | 140.00 | Layer : 7 | UPIOUT/415407586624/Q980245625@ybl/Payment f/5812 |
31102240020269 | 002261100000025 | 35992881807 / SBIN0006669 | SBIN0006669 | 890.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 50. |
31102240020269 | 002261100000025 | 00000002138030660 / CBIN0281088 | CBIN0281088 | 70.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 48. |
31106240093034 | 30420100001934 | 002261100000025 | YESB0YBLUPI | 151.00 | Layer : 7 | |
31102240020269 | 002261100000025 | 35992881807 / SBIN0006669 | SBIN0006669 | 1319.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 4. |
31102240020269 | 002261100000025 | Merchant Transaction ID: NX24020121020116281200621 | | 11163.00 | Layer : 7 | |
31102240016896 | 002261100000025 | 002261100000025 | | 10000.00 | Layer : 7 | UPIOUT/403280883216/q00944531@ybl/UPI/8062 |
31109240144666 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 7 | |
31102240016896 | 002261100000025 | 002261100000025 | | 258.00 | Layer : 7 | UPIOUT/403304662956/q600456312@ybl/UPI/8062 |
31102240027277 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 7 | |
31108240129641 | 10510100016714 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | |
31109240140975 | 002261100000025 | 2468101002199 | CNRB0002468 | 1165.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 35.00 | Layer : 7 | |
31102240027277 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 7 | UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 24.00 | Layer : 7 | |
31109240140975 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 7 | |
31105240071751 | 002261100000025 | 002261100000025 | | 1650.00 | Layer : 7 | UPI TXN |
31102240027277 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 7 | UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb |
31102240027277 | 002261100000025 | 002261100000025 | | 800.00 | Layer : 7 | UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb |
31102240027277 | 765501010050049 | 002261100000025 | YESB0YBLUPI | 2399.00 | Layer : 7 | UPIAR/441600143772/DR/ Univest/YESB/univestonline@ |
31109240141745 | 5612382605 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 7 | |
31102240020269 | 00000091095824044 | 002261100000025 | YESB0YBLUPI | 4000.00 | Layer : 7 | |
31102240027277 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 7 | |
31109240141745 | 5612382605 | 002261100000025 | YESB0YBLUPI | 35.00 | Layer : 7 | |
31102240020269 | 002261100000025 | Merchant Transaction ID: NX2402012102011628120062 | | 11163.00 | Layer : 7 | We do not have bank statement, kindly trace with UTR and other details |
31109240141745 | 5612382605 | 002261100000025 | UTIB0AXLUPI | 302.00 | Layer : 7 | |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 204.00 | Layer : 7 | |
31109240141745 | 5612382605 | 002261100000025 | UTIB0AXLUPI | 750.00 | Layer : 7 | |
31104240057688 | 62830100000542 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 7 | |
31109240141745 | 5448533714 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 7 | UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO |
31102240027277 | 002261100000025 | 0 | | 1000.00 | Layer : 7 | It 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 |
31102240027277 | 002261100000025 | 0 | | 800.00 | Layer : 7 | The 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. |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 7 | |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 34.00 | Layer : 7 | |
31106240093034 | 7751001700009775 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 7 | UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA |
31105240069706 | 5713196491 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | |
31109240144002 | 002261100000025 | 00000030663766499 | SBIN0009624 | 749.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 2946000100118217 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | UPI/415674900984/P2M/Q340368371@ybl/SATAVIR |
31109240144002 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 188.00 | Layer : 7 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31104240056092 | 002261100000025 | Ref Ph No - 9124243832 | | 29.00 | Layer : 7 | OR |
31109240144002 | 002261100000025 | 520101001721425 | UBIN0932124 | 5114.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 201014967730 | INDB0000595 | 1814.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 23100019772552 | 002261100000025 | YESB0YBLUPI | 140.00 | Layer : 7 | |
31106240093034 | 23100019772552 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 7 | |
31109240144002 | 002261100000025 | 002261100000025 | | 3000.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 250.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 7 | |
31109240144002 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 135.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 242.00 | Layer : 7 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31109240144002 | 002261100000025 | NX24080917101101548233961 | | 302.00 | Layer : 7 | The disputed transaction is made towards Phone recharge, for the Mobile number 9673613191, Circle MHG. |
31111240178987 | 00000031805419824 | 002261100000025 | UBIN0810380 | 25000.00 | Layer : 7 | |
31104240062489 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 7 | |
31111240178987 | 00000031805419824 | 002261100000025 | YESB0YBLUPI | 1433.00 | Layer : 7 | |
31106240097009 | 03392000005156 | 002261100000025 | YESB0YBLUPI | 1280.00 | Layer : 7 | |
31109240144002 | 002261100000025 | 00000043005351160 | SBIN0003134 | 3099.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31104240062489 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 7 | Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI |
31107240100843 | 002261100000025 | Merchant Transaction ID: NX24052815011510804943981 | | 15301.00 | Layer : 7 | |
31108240131352 | 00000057037783043 | 002261100000025 | YESB0YBLUPI | 912.00 | Layer : 7 | |
31112230181032 | 002261100000025 | 002261100000025 | | 241.00 | Layer : 7 | DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK |
31107240100843 | 50100252117883 | 002261100000025 | YESB0YBLUPI | 8383.00 | Layer : 7 | |
31109240144002 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 7 | |
31112230181032 | 002261100000025 | 002261100000025 | | 157.00 | Layer : 7 | DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK |
31109240144002 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 7 | |
31107240116716 | 201027134721 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 7 | |
31112230181032 | 002261100000025 | 0 | | 417.00 | Layer : 7 | This payment is done towards mobile recharge for Phone Number: 7048713919, 8354961794 and 6391067291. The details are attached below. |
21106240011382 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 7 | UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb |
31107240107851 | 002261100000025 | 002261100000025 | | 190.00 | Layer : 7 | |
31105240064679 | 002261100000025 | Merchant Order ID:501493133925 | | 199.00 | Layer : 7 | Merchant Transaction ID:501493133925 |
31105240064679 | 002261100000025 | 8808000100021118 | PUNB0880800 | 12408.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 669.00 | Layer : 7 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
31108240117601 | 002261100000025 | 50200069966253 | HDFC0000438 | 95969.27 | Layer : 7 | This is a settlement transaction towards a merchant account |
21108240017665 | 002261100000025 | Merchant Order ID:7894f39d1e27f006de86aae301030100 | | 1155.00 | Layer : 7 | Merchant Transaction ID: 1333838594 |
21108240017665 | 002261100000025 | Merchant Order ID:MFP2407262224030929293058 | | 50000.00 | Layer : 7 | Merchant Transaction ID: MFP2407262224030929293058 |
21108240017665 | 746802010001949 | 002261100000025 | YESB0YBLUPI | 868.00 | Layer : 7 | UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb |
31106240084773 | 002261100000025 | 002261100000025 | | 15.00 | Layer : 7 | |
31106240084773 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 7 | |
31106240084773 | 002261100000025 | 0985000109193988 | PUNB0098500 | 138558.90 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240095460 | 002261100000025 | 002261100000025 | | 160.00 | Layer : 7 | |
21108240017665 | 7434316046 | 002261100000025 | YESB0YBLUPI | 400.00 | Layer : 7 | upi transfer |
31106240095460 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 7 | |
31104240052581 | 002261100000025 | 002261100000025 | | 194.00 | Layer : 7 | |
31104240052581 | 002261100000025 | 002261100000025 | | 134.00 | Layer : 7 | |
31110240168840 | 002261100000025 | 002261100000025 | | 12000.00 | Layer : 7 | |
31104240052581 | 002261100000025 | 0 | | 0.00 | Layer : 7 | 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. Note: Responses for the submissions shall reach you |
31101240007596 | 454702010090172 | 002261100000025 | YESB0YBLUPI | 621.00 | Layer : 7 | UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/ |
31106240095460 | 002261100000025 | 00000030826401014 | | 160.00 | Layer : 7 | It is a Fuel Station SOMDHAR PETROLEUM. PHONE NUMBER: 9624792499. Address: SURVEY NO 581/A, HP DEALER, SHILAJ THALTEJ, AHMEDABAD, Gujarat, 380058. |
31107240107790 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 7 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31106240084773 | 002261100000025 | 00000062185968116 | SBIN0020187 | 5325.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31110240168840 | 002261100000025 | 002261100000025 | | 2091.27 | Layer : 7 | upi txn |
21101240000725 | 002261100000025 | 04540100015875 / BARB0MURUMX | | 4200.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 1750. |
31106240095460 | 10075218224 | 002261100000025 | YESB0YBLUPI | 210.00 | Layer : 7 | We 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 |
31110240168840 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 7 | |
31101240007596 | 8113535211 | 002261100000025 | YESB0YBLUPI | 170.00 | Layer : 7 | |
31101240007596 | 8113535211 | 002261100000025 | YESB0YBLUPI | 28.00 | Layer : 7 | |
31107240108728 | 002261100000025 | 12430200008808 | FDRL0001243 | 61755.15 | Layer : 7 | This is a settlement transaction towards a merchant account |
31101240007596 | 8113535211 | 002261100000025 | YESB0YBLUPI | 67.00 | Layer : 7 | |
31110240168840 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 7 | |
31101240007596 | 8113535211 | 002261100000025 | YESB0YBLUPI | 330.00 | Layer : 7 | |
31106240084773 | 002261100000025 | 0985000109193988 | PUNB0098500 | 192370.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31101240000364 | 002261100000025 | 00000030665312386 / SBIN0011808 | SBIN0011808 | 700.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 700. |
31101240000364 | 002261100000025 | 00000040187858558 / SBIN0003025 | SBIN0003025 | 24926.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 1290. |
31101240000364 | 002261100000025 | 8899000100064434 / PUNB0889900 | PUNB0889900 | 740.00 | Layer : 7 | This is a settlement transaction which includes the disputed amount of Rs 200. |
31107240100613 | 77770141913026 | 002261100000025 | YESB0YBLUPI | 140.00 | Layer : 7 | UPIOUT/450640633817/q771454906@ybl/UPI/5812 |
31112240213401 | 002261100000025 | 74110200001103 | BARB0VJPAOR | 214862.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31112240213401 | 002261100000025 | NB24122609421443946759252 | | 201.00 | Layer : 7 | The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592, Circle UWAUT. |
31112240213401 | 002261100000025 | NB24122609421443946759252 | | 201.00 | Layer : 7 | The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592 , Circle UWAUT |
31102240023423 | 002261100000025 | Merchant Order ID:7028dc103c9b7779dcdc6472569b63c5 | | 10.00 | Layer : 7 | Merchant Transaction ID:7028dc103c9b7779dcdc6472569b63c5 |
31101240002531 | 520101265398173 | 002261100000025 | | 241.00 | Layer : 7 | |
31107240100613 | 6851101000360 | 002261100000025 | YESB0YBLUPI | 1077.00 | Layer : 7 | DA 1077 |
31104240057885 | 6063924743 | 002261100000025 | YESB0YBLUPI | 400.00 | Layer : 7 | UPI Txn |
31104240057885 | 6063924743 | 002261100000025 | YESB0YBLUPI | 460.00 | Layer : 7 | UPI Txn |
31107240103012 | 002261100000025 | 002261100000025 | | 855.00 | Layer : 7 | UPI/455566089373/P2M/919752976380 ITSONLINE@/bl |
31109240146201 | 011322010000619 | 002261100000025 | YESB0YBLUPI | 600.00 | Layer : 7 | UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb |
31107240100613 | 00000083074608017 | 002261100000025 | YESB0000001 | 20000.00 | Layer : 7 | |
31109240146201 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 7 | |
31111240188647 | 82773070000883 | 002261100000025 | YESB0YBLUPI | 13978.00 | Layer : 7 | DA 200 |
31109240146201 | 31047434149 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 7 | |
31104240061244 | 231301000010108 | 002261100000025 | YESB0YBLUPI | 510.00 | Layer : 7 | |
31104240061244 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 7 | |
31104240061244 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 7 | |
31109240143353 | 002261100000025 | 3975002100012271 | PUNB0397500 | 16400.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31104240061244 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 7 | |
31104240061244 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 7 | |
31108240131702 | 15718100010138 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 7 | |
31107240103012 | 002261100000025 | 002261100000025 | | 1500.00 | Layer : 7 | |
31111240188647 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 7 | yes bank phone pe account |
31111240188647 | 002261100000025 | 53260200000146 | BARB0PATAUD | 34878.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31111240188647 | 002261100000025 | 5013284942 | KKBK0007747 | 5946.17 | Layer : 7 | This is a settlement transaction towards a merchant account |
31104240061244 | 002261100000025 | 0 | | 0.00 | Layer : 7 | 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. Note : Responses for the submissions shall reach yo |
31107240103012 | 4840000100050686 | 002261100000025 | YESB0YBLUPI | 356.00 | Layer : 7 | UPI/418924710057/P2M/919992551821 q739536832/ybl |
31104240059198 | 002261100000025 | 002261100000025 | | 24999.00 | Layer : 7 | |
31111240188647 | 002261100000025 | NB24081220310207977348312 | | 19.00 | Layer : 7 | The disputed transaction is made towards Phone recharge, for the Mobile number 9951340072 , Circle APT. |
31111240188647 | 002261100000025 | 007011100000679 | HDFC0CTCCBK | 52713.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31109240136748 | 110085164102 | 002261100000025 | YESB0YBLUPI | 10000.00 | Layer : 7 | DA 50.75 |
31109240136748 | 002261100000025 | 002261100000025 | | 280.00 | Layer : 7 | UPIOUT/424589401481/Q464152371@ybl/Payment f/5812 |
31102240027527 | 002261100000025 | 002261100000025 | | 885.00 | Layer : 7 | |
31102240027527 | 029310160084 | 002261100000025 | YESB0YBLUPI | 400.00 | Layer : 7 | UPI TXN |
31109240150957 | 002261100000025 | 85201010001005 | CNRB0018520 | 35509.60 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31109240150957 | 002261100000025 | 305701100011282 | UBIN0530573 | 10641.00 | Layer : 7 | This is a settlement transaction towards a merchant account. |
31101240015785 | 002261100000025 | 002261100000025 | | 1115.00 | Layer : 7 | 439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250 |
31101240006214 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 7 | |
31106240093034 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 7 | |
31101240015785 | 002261100000025 | 003302800004763 | SRCB0BCB808 | 620.00 | Layer : 7 | The transaction is made to a merchant and the details provided are settlement details |
31106240093034 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 7 | |
31106240093034 | 002261100000025 | Merchant Order ID: zupee-JP17179249359063E7FR-1 | | 48.00 | Layer : 7 | Merchant Transaction ID: zupee-JP17179249359063E7FR-1 |
31101240006214 | 002261100000025 | 0 | | 0.00 | Layer : 7 | 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. Responses for the submissions shall reach you in 24 |
31108240124614 | 002261100000025 | NX24080810321379791453801 | IBKL0001134 | 500.00 | Layer : 7 | The disputed transaction is made towards Fast tag recharge for vehicle number UP14FL8519 |
31106240093034 | 002261100000025 | Merchant Order ID: zupee-JP1717879298310QPEET-1 | | 50.00 | Layer : 7 | Merchant Transaction ID: zupee-JP1717879298310QPEET-1 |
31108240124614 | 002261100000025 | 1154104000109338 | IBKL0001134 | 20892.00 | Layer : 7 | This is a settlement transaction towards a merchant account |
31106240093034 | 1497010168434 | 002261100000025 | YESB0YBLUPI | 119.00 | Layer : 7 | UPI/453565017302/P2M/916306114427 Q123572856/ybl |
31106240093034 | 1497010168434 | 002261100000025 | YESB0YBLUPI | 70.00 | Layer : 7 | UPI/453559891952/P2M/916306114427 Q518747755/ybl |
31106240093034 | 1497010168434 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 7 | UPI/453573001441/P2M/916306114427 Q518747755/ybl |
31101240015785 | 002261100000025 | Merchant Order ID: 142121_ppc_ws_1706614019_ | | 225.00 | Layer : 8 | Merchant Transaction ID:142121_ppc_ws_1706614019_ |
31101240015785 | 002261100000025 | Merchant Order ID:142121_ppc_ws_1706622402_ | | 390.00 | Layer : 8 | Merchant Transaction ID:142121_ppc_ws_1706622402_ |
31101240015785 | 002261100000025 | Merchant Order ID:142121_ppc_ws_1706629695_ | | 250.00 | Layer : 8 | Merchant Transaction ID:142121_ppc_ws_1706629695_ |
31107240103012 | 002261100000025 | 002261100000025 | | 356.00 | Layer : 8 | UPI/418924710057/P2M/919992551821 q739536832/ybl |
31101240015785 | 002261100000025 | Merchant Order ID:142121_ppc_ws_1706681113_ | | 250.00 | Layer : 8 | Merchant Transaction ID:142121_ppc_ws_1706681113_ |
31104240060072 | 002261100000025 | 10230009662062 | BDBL0002334 | 650.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31104240060072 | 002261100000025 | 00000033801653615 | SBIN0008475 | 1321.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31104240060072 | 002261100000025 | 32168414312 | SBIN0002997 | 56516.53 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31104240060072 | 002261100000025 | NX24042317424782349012341 | | 268.00 | Layer : 8 | The disputed transaction is made towards Phone recharge, for the Mobile number 7250033156, Circle BHJ. |
31107240104513 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | 415378154805 |
31112240212660 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 8 | |
31109240143353 | 007110141343 | 002261100000025 | YESB0YBLUPI | 200.00 | Layer : 8 | UPI txn |
31107240114460 | 002261100000025 | 319402120000093 | UBIN0531944 | 6756.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31107240114460 | 002261100000025 | 31086986081 | SBIN0000097 | 73631.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31105240065082 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 8 | |
31107240114460 | 002261100000025 | 002261100000025 | | 270.00 | Layer : 8 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31107240114460 | 002261100000025 | 002261100000025 | | 170.00 | Layer : 8 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31107240114460 | 002261100000025 | 002261100000025 | | 180.00 | Layer : 8 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
31109240144666 | 002261100000025 | 88490100014377 | BARB0DBNAJF | 18500.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31105240065082 | 002261100000025 | 002261100000025 | | 130.00 | Layer : 8 | |
31109240142277 | 7334000100160007 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 8 | UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee |
31109240142277 | 7334000100160007 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 8 | UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee |
31109240142277 | 7334000100160007 | 002261100000025 | YESB0YBLUPI | 90.00 | Layer : 8 | UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 96.85 | Layer : 8 | |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 157.00 | Layer : 8 | |
31107240114460 | 0724101095629 | 002261100000025 | YESB0YBLUPI | 578.00 | Layer : 8 | da 300 |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 8 | |
31108240129641 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 2668.00 | Layer : 8 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31108240129641 | 002261100000025 | 1678000100039562 | PUNB0167800 | 579.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | 002261100000025 | | 870.00 | Layer : 8 | da 600 |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 149.00 | Layer : 8 | |
31102240020269 | 50100329735012 | 002261100000025 | YESB0YBLUPI | 14550.74 | Layer : 8 | |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 8 | |
31102240020269 | 002261100000025 | 002261100000025 | | 15.00 | Layer : 8 | UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 8 | |
31109240142277 | 002261100000025 | 002261100000025 | | 2750.00 | Layer : 8 | UPI TXN |
31107240114460 | 002261100000025 | 7745187546 | KKBK0001418 | 3045.00 | Layer : 8 | The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. |
31108240129641 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | |
31109240142277 | 110062484671 | 002261100000025 | YESB0YBLUPI | 2579.00 | Layer : 8 | |
31105240065082 | 58918100001568 BARB0BATHAL | 002261100000025 | YESB0YBLUPI | 157.00 | Layer : 8 | |
31102240020269 | 002261100000025 | 0 | | 15.00 | Layer : 8 | This payment is done towards mobile recharge for Phone Number: 9381555438. The details are attached below. |
31102240020269 | 033610100212107 | 002261100000025 | YESB0YBLUPI | 360.00 | Layer : 8 | UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl |
31102240020269 | 002261100000025 | 00000062314784986 / SBIN0003609 | SBIN0003609 | 8340.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 1200. |
31102240016896 | 002261100000025 | 16470200002589 / FDRL0001647 | FDRL0001647 | 125610.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 258. |
31102240016896 | 002261100000025 | 16470200002589 / FDRL0001647 | FDRL0001647 | 118020.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 10000 |
31105240069706 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | |
31102240016896 | 002261100000025 | 16581930003904 / HDFC0001658 | HDFC0001658 | 771.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 66. |
31105240069706 | 002261100000025 | 002261100000025 | | 35.00 | Layer : 8 | |
31105240069706 | 002261100000025 | 002261100000025 | | 24.00 | Layer : 8 | |
31112230180085 | 100127112744 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 8 | da 60 |
31105240069706 | 002261100000025 | 002261100000025 | | 204.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 002261100000025 | | 2399.00 | Layer : 8 | UPIAR/441600143772/DR/ Univest/YESB/univestonline@ |
31102240027277 | 002261100000025 | 00000041658908882 / SBIN0021229 | SBIN0021229 | 460.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 70. |
31105240069706 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 09922191036945 / PUNB0099210 | PUNB0099210 | 218.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 60. |
31105240069706 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 19184001163 / APGB0000001 | APGB0000001 | 627.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 50. |
31105240069706 | 002261100000025 | 002261100000025 | | 34.00 | Layer : 8 | |
31102240020269 | 002261100000025 | 002261100000025 | | 4000.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 33496745331 / SBIN0002756 | SBIN0002756 | 2900.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 650. |
31104240057688 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 8 | |
31105240069706 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 52940200001617 / BARB0VIJKRI | | 37720.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 1000. |
31109240141745 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 4402500101069701 / KARB0000440 | KARB0000440 | 3580.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 50. |
31109240141745 | 002261100000025 | 002261100000025 | | 35.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 00000062249226491 / SBIN0020277 | SBIN0020277 | 81.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 20. |
31109240141745 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 8 | |
31102240027277 | 002261100000025 | 50230679972 / IDIB000D617 | | 4508.00 | Layer : 8 | This is a settlement transaction which includes the disputed amount of Rs 10. |
31104240057688 | 002261100000025 | 0 | | 0.00 | Layer : 8 | 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. |
31106240097009 | 002261100000025 | 002261100000025 | | 1280.00 | Layer : 8 | |
31104240062489 | 002261100000025 | 50200073053491// HDFC0008004 | HDFC0008004 | 1591.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 750.00 | Layer : 8 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31105240069706 | 002261100000025 | 0 | | 0.00 | Layer : 8 | 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. |
31109240141745 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 8 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31108240131352 | 002261100000025 | 002261100000025 | | 912.00 | Layer : 8 | |
31107240100843 | 002261100000025 | 002261100000025 | | 8383.00 | Layer : 8 | |
31107240100843 | 002261100000025 | 0 | | 8383.90 | Layer : 8 | The 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. |
31109240144002 | 002261100000025 | 002261100000025 | | 188.00 | Layer : 8 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31109240144002 | 002261100000025 | 91840200001295 | BARB0DBSARJ | 230139.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31109240144002 | 002261100000025 | 31567726651 | SBIN0013133 | 3135.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31111240178987 | 55550105376261 | 002261100000025 | YESB0YBLUPI | 39147.77 | Layer : 8 | UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413 |
31107240116716 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 8 | UPI/453559891952/P2M/916306114427 Q518747755/ybl |
31111240178987 | 002261100000025 | 002261100000025 | | 25000.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 8 | UPI/453573001441/P2M/916306114427 Q518747755/ybl |
31111240178987 | 002261100000025 | 002261100000025 | | 1433.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 119.00 | Layer : 8 | UPI/453565017302/P2M/916306114427 Q123572856/ybl |
31106240093034 | 002261100000025 | 018802032759192001 | CSBK0000188 | 3368.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
21106240011382 | 002261100000025 | 33991670563 | SBIN0016469 | 44002.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 40187101023026 | KLGB0040187 | 3340.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31111240178987 | 103810100244878 | 002261100000025 | YESB0YBLUPI | 145.00 | Layer : 8 | UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb |
31111240178987 | 103810100244878 | 002261100000025 | YESB0YBLUPI | 300.00 | Layer : 8 | UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb |
31106240093034 | 002261100000025 | Merchant Order ID:branch-25008203-1 | | 512.00 | Layer : 8 | Merchant Transaction ID:branch-25008203-1 |
21108240017665 | 002261100000025 | 002261100000025 | | 868.00 | Layer : 8 | UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb |
21108240017665 | 002261100000025 | 002261100000025 | | 400.00 | Layer : 8 | upi transfer |
31108240117601 | 67187668749 | 002261100000025 | YESB0YBLUPI | 928.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 0092053000007748 | SIBL0000092 | 6480.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 002261100000025 | | 140.00 | Layer : 8 | UPIOUT/415407586624/Q980245625@ybl/Payment f/5812 |
31106240093034 | 002261100000025 | 002261100000025 | | 151.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 8 | UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA |
31106240093034 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | UPI/415674900984/P2M/Q340368371@ybl/SATAVIR |
31101240007596 | 002261100000025 | 002261100000025 | | 621.00 | Layer : 8 | UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/ |
31106240093034 | 002261100000025 | Merchant Order ID:5865654c20d4a4d0fd53a87743aa97d8 | | 150.00 | Layer : 8 | Merchant Transaction ID:5865654c20d4a4d0fd53a87743aa97d8 |
31101240007596 | 002261100000025 | 002261100000025 | | 170.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 8 | |
31101240007596 | 002261100000025 | 002261100000025 | | 28.00 | Layer : 8 | |
31106240093034 | 002261100000025 | 002261100000025 | | 140.00 | Layer : 8 | |
31101240007596 | 002261100000025 | 002261100000025 | | 67.00 | Layer : 8 | |
31106240095460 | 002261100000025 | 1849180465 | KKBK0002576 | 155.00 | Layer : 8 | This is a settlement transaction towards a merchant account. |
31101240007596 | 002261100000025 | 002261100000025 | | 330.00 | Layer : 8 | |
31106240084773 | 063010077028 | 002261100000025 | YESB0YBLUPI | 19.00 | Layer : 8 | UPI TXN |
31110240168840 | 002261100000025 | Merchant Order Id: ab4ead46481f88b3b71c2923397b7b7 | | 12000.00 | Layer : 8 | Merchant Transaction Id: ab4ead46481f88b3b71c2923397b7b74 Merchant Phone number 9773754394 and email id: Neha.bhandari@probo.in |
31107240107790 | 34782200099430 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 8 | DA 302 |
31101240007596 | 12340100212899 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 8 | UPIOUT/335570001721/q219816008@ybl/UPI/5812 |
31107240107790 | 34782200099430 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 8 | DA 8 |
31106240095460 | 002261100000025 | 002261100000025 | | 210.00 | Layer : 8 | We 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 |
31107240107790 | 34782200099430 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 8 | DA 302 |
31106240093034 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 8 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31106240095460 | 002261100000025 | 0 | | 210.00 | Layer : 8 | Phone 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, |
31110240168840 | 002261100000025 | 83092250020747 | CNRB0019266 | 35.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31110240168840 | 002261100000025 | 76971901038076 | PUNB0HGB001 | 1015.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31101240007596 | 002261100000025 | 0 | | 330.00 | Layer : 8 | It 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 |
31107240107790 | 002261100000025 | NX24050719310838775735061 | | 19.00 | Layer : 8 | The disputed transaction is made towards Phone recharge, for the Mobile number 7099567425 , Circle AS. |
31110240168840 | 002261100000025 | 7800714629 | IDIB000A673 | 460.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31110240168840 | 002261100000025 | NB24102218193979226063902 | | 2091.27 | Layer : 8 | The disputed transaction is made towards Loan payment, For Loan number MH3029CD1232374. |
31101240007596 | 002261100000025 | 0 | | 170.00 | Layer : 8 | The 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 |
31101240002531 | 002261100000025 | 002261100000025 | | 241.00 | Layer : 8 | |
31101240002531 | 002261100000025 | 0 | | 241.00 | Layer : 8 | This is a recharge payment made to the phone num : 7892517501, service proivder : JIO , circle:KK, Recharge type : Prepaid |
31106240093034 | 39970100004459 | 002261100000025 | YESB0YBLUPI | 20000.00 | Layer : 8 | |
31104240057885 | 002261100000025 | 002261100000025 | | 400.00 | Layer : 8 | UPI Txn |
31106240093034 | 002261100000025 | 002261100000025 | | 669.00 | Layer : 8 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
31104240057885 | 002261100000025 | 002261100000025 | | 460.00 | Layer : 8 | UPI Txn |
31106240093034 | 002261100000025 | 50170003569671 | BDBL0001152 | 3398.00 | Layer : 8 | The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. Settlement amount 3398.01 |
31104240057885 | 002261100000025 | 0 | | 0.00 | Layer : 8 | 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. |
31107240100613 | 002261100000025 | 002261100000025 | | 1077.00 | Layer : 8 | DA 1077 |
31109240146201 | 002261100000025 | 002261100000025 | | 600.00 | Layer : 8 | UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb |
31109240146201 | 002261100000025 | 42658747190 | SBIN0021884 | 281660.10 | Layer : 8 | The disputed amounts are 5000, 600. This is a settlement transaction towards a merchant account |
31109240146201 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 8 | |
31108240131702 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 8 | |
31111240188647 | 002261100000025 | 002261100000025 | | 13978.00 | Layer : 8 | DA 200 |
31107240103012 | 002261100000025 | Merchant Order ID: 09CA2C495722329 | | 855.00 | Layer : 8 | Merchant Transaction ID: 09CA2C495722329 |
31109240136748 | 002261100000025 | 002261100000025 | | 10000.00 | Layer : 8 | DA 50.75 |
31109240136748 | 002261100000025 | 34514695815 | SBIN0017122 | 6174.00 | Layer : 8 | This is a settlement transaction towards a merchant account |
31109240136748 | 002261100000025 | 68850500001630 | BARB0VJBGRA | 79070.77 | Layer : 8 | This is a settlement transaction towards a merchant account |
31104240061244 | 002261100000025 | 002261100000025 | | 510.00 | Layer : 8 | |
31104240061244 | 002261100000025 | 0 | | 0.00 | Layer : 8 | 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. Note : Responses for the submissions shall reach yo |
31107240103012 | 7646394173 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 8 | |
31107240103012 | 7646394173 | 002261100000025 | YESB0YBLUPI | 260.00 | Layer : 8 | |
31111240188647 | 002261100000025 | NX24090417343228776384941 | | 19.00 | Layer : 8 | The disputed transaction is made towards Phone recharge, for the Mobile number 8815972569 , Circle MPC. |
31102240027527 | 002261100000025 | 002261100000025 | | 400.00 | Layer : 8 | UPI TXN |
31108240131702 | 002261100000025 | 100133758875 | INDB0000133 | 1560.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31108240131702 | 15718100010138 | 002261100000025 | YESB0YBLUPI | 203.00 | Layer : 9 | |
31108240124614 | 40407101055122 | 002261100000025 | YESB0YBLUPI | 197.00 | Layer : 9 | UPI |
31104240059198 | 09221930014851 | 002261100000025 | | 1611.00 | Layer : 9 | |
31101240009162 | 420402010017779 | 002261100000025 | | 165.00 | Layer : 9 | |
31101240009162 | 420402010017779 | 002261100000025 | | 100.00 | Layer : 9 | |
31107240103012 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 9 | |
31107240103012 | 002261100000025 | 002261100000025 | | 260.00 | Layer : 9 | |
31112240212660 | 1211001500775143 | 002261100000025 | YESB0YBLUPI | 10000.00 | Layer : 9 | |
31109240143353 | q650719159@ybl | 002261100000025 | | 9.00 | Layer : 9 | |
31107240114460 | 319402120000093 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 9 | UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC |
31109240143353 | 002261100000025 | 002261100000025 | | 200.00 | Layer : 9 | UPI txn |
31107240114460 | 002261100000025 | 002261100000025 | | 578.00 | Layer : 9 | da 300 |
31108240129641 | 002261100000025 | 002261100000025 | | 2668.00 | Layer : 9 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31109240142277 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 9 | UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee |
31109240142277 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 9 | UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee |
31109240142277 | 002261100000025 | 002261100000025 | | 90.00 | Layer : 9 | UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee |
31108240129641 | 002261100000025 | 000411001003358 | MSLM0000004 | 700.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | 002261100000025 | | 2579.00 | Layer : 9 | |
31105240065082 | 7648805561 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 9 | |
31105240065082 | 002261100000025 | 002261100000025 | | 96.85 | Layer : 9 | |
31109240142277 | 002261100000025 | 4249746941 | KKBK0008077 | 13112.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31105240065082 | 002261100000025 | 002261100000025 | | 157.00 | Layer : 9 | |
31109240142277 | 002261100000025 | 50200088905689 | HDFC0003199 | 33903.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31105240065082 | 002261100000025 | 002261100000025 | | 149.00 | Layer : 9 | |
31105240065082 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 9 | |
31112230180085 | 10050049566 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
31105240065082 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 9 | |
31112230180085 | 10050049566 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 9 | We 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. |
31105240065082 | 002261100000025 | 002261100000025 | | 157.00 | Layer : 9 | |
31102240020269 | 002261100000025 | 002261100000025 | | 14550.74 | Layer : 9 | |
31102240020269 | 002261100000025 | 002261100000025 | | 360.00 | Layer : 9 | UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl |
31112230180085 | 10050049566 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
31105240065082 | 002261100000025 | 00000039648840989 | SBIN0017684 | 1287.01 | Layer : 9 | This is a settlement transaction towards a merchant account |
31112230180085 | 10050049566 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 9 | We 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. |
31105240065082 | 002261100000025 | 50252748784 | IDIB000K531 | 633.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31112230180085 | 002261100000025 | 002261100000025 | | 199.00 | Layer : 9 | da 60 |
31106240097009 | 002261100000025 | 02871000042210 | HDFC0000287 | 6230.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31112230180085 | 002261100000025 | 0 | | 0.00 | Layer : 9 | 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. Note : Responses for the submissions shall reach yo |
31104240057688 | 7062431817 | 002261100000025 | UTIB0AXLUPI | 242.00 | Layer : 9 | |
31108240131352 | 3946000100432037 | 002261100000025 | YESB0YBLUPI | 220.00 | Layer : 9 | 25-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00 |
31109240141745 | 77770114306794 | 002261100000025 | YESB0YBLUPI | 2500.00 | Layer : 9 | UPIOUT/425797673263/Q430191882@ybl/Payment f/7230 |
31108240131352 | 002261100000025 | NB24070915522528716204872 | | 912.00 | Layer : 9 | The disputed transaction is made towards Electricity bill payment , for Bill number 1156373020747. |
31109240141745 | 77770114306794 | 002261100000025 | YESB0YBLUPI | 1093.00 | Layer : 9 | UPIOUT/425689117711/Q280261492@ybl/Payment f/5411 |
31109240141745 | 77770114306794 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 9 | UPIOUT/425516901271/Q508168149@ybl/Payment f/5651 |
31109240141745 | 002261100000025 | 37147151766 | SBIN0010981 | 1506.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31109240141745 | 002261100000025 | 403710100008228 | BKID0004046 | 2181.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31102240027277 | 002261100000025 | Merchant Order ID: univest-uniOrderIdProd1218064-1 | | 2399.00 | Layer : 9 | Merchant Transaction ID: univest-uniOrderIdProd1218064-1 |
31109240141745 | 002261100000025 | 15973211085423 | UCBA0001597 | 483.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31107240107851 | 923020059227087 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 9 | UPI/P2M/452891632987/DHANYA A S /UPI |
31109240141745 | 002261100000025 | 002261100000025 | | 750.00 | Layer : 9 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31109240141745 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 9 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
21106240011382 | 1912004193 | 002261100000025 | YESB0YBLUPI | 2920.00 | Layer : 9 | |
31109240144002 | 002261100000025 | Merchant Order ID: OD2408101658194830419858 | | 188.00 | Layer : 9 | Merchant Transaction ID: OBT2408101658195978530834 |
21108240017665 | 002261100000025 | 666305080000117 | UBIN0566632 | 3162.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31111240178987 | 002261100000025 | 002261100000025 | | 39147.77 | Layer : 9 | UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413 |
21108240017665 | 002261100000025 | 923020022131409 | UTIB0003973 | 5888.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31111240178987 | 002261100000025 | 002261100000025 | | 145.00 | Layer : 9 | UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb |
31111240178987 | 002261100000025 | 002261100000025 | | 300.00 | Layer : 9 | UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb |
31102240016821 | 00000040554493972 | 002261100000025 | | 5001.00 | Layer : 9 | |
31111240178987 | 560810110008323 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 9 | |
31101240009270 | 344702030916617 | 002261100000025 | YESB0YBLUPI | 2200.00 | Layer : 9 | UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 9 | UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 46.00 | Layer : 9 | UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y |
31108240117601 | 002261100000025 | 002261100000025 | | 928.00 | Layer : 9 | |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 49.00 | Layer : 9 | UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 66.00 | Layer : 9 | UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 9 | UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 39.00 | Layer : 9 | UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 769002010005250 | 002261100000025 | YESB0YBLUPI | 45.00 | Layer : 9 | UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y |
31106240095460 | 110107643389 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 9 | |
31101240007596 | 002261100000025 | 9862000100005701 | KARB0000986 | 31548.00 | Layer : 9 | This is a settlement transaction which includes the disputed amount of Rs 600. |
31101240007596 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 9 | UPIOUT/335570001721/q219816008@ybl/UPI/5812 |
31107240107790 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 9 | DA 8 |
31106240084773 | 9650038705 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 9 | |
31107240107790 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 9 | DA 302 |
31107240107790 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 9 | DA 302 |
31107240107790 | 520101050804053 | 002261100000025 | UTIB0AXLUPI | 181.00 | Layer : 9 | UPIAR/450658492395/DR/Bharti A/UTIB/AIRTELPREDIREC |
31106240084773 | 002261100000025 | 002261100000025 | | 19.00 | Layer : 9 | UPI TXN |
31108240118927 | 109001001325851 | 002261100000025 | YESB0YBLUPI | 580.00 | Layer : 9 | |
31106240093034 | 002261100000025 | 83540200001388 | BARB0VJHEWE | 13792.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 002261100000025 | 06538100010933 | BARB0MANIKP | 590.00 | Layer : 9 | This is a settlement transaction towards a merchant account.The disputed amounts are 50 and 70 |
31106240093034 | 002261100000025 | 0996101054721 | CNRB0000996 | 6304.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 002261100000025 | NX24060121031848708668121 | | 151.00 | Layer : 9 | The disputed transaction is made towards Phone recharge, for the Mobile number 9153395167, Circle WB. |
31106240093034 | 002261100000025 | 7751002100001062 | PUNB0775100 | 10261.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 2946000100115955 | PUNB0294600 | 660.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 002261100000025 | 2975000100134482 | PUNB0297500 | 2034.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 002261100000025 | 00000042098101300 | SBIN0031558 | 1070.00 | Layer : 9 | This is a settlement transaction towards a merchant account. UTR - 415681775315 |
31106240093034 | 002261100000025 | 165510100062353 | UBIN0816558 | 5043.00 | Layer : 9 | This is a settlement transaction towards a merchant account. UTR - 415607590594 |
31106240093034 | 002261100000025 | 00000038138020688 | SBIN0004762 | 3511.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 002261100000025 | NB24060111535886496766062 | INDB0000980 | 242.00 | Layer : 9 | The disputed transaction is made towards Phone recharge, for the Mobile number 9307477569, Circle MHG. |
31106240093034 | 002261100000025 | NB24060212331944346700542 | | 242.00 | Layer : 9 | The disputed transaction is made towards Phone recharge, for the Mobile number 9284886167, Circle MHG. |
31107240100613 | 002261100000025 | 8150010501002726 | GSCB0UPATAN | 61440.59 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31106240093034 | 1457104000114172 | 002261100000025 | YESB0YBLUPI | 59800.00 | Layer : 9 | |
31107240100613 | 002261100000025 | 00000035081815840 | SBIN0007226 | 1015.00 | Layer : 9 | This is a settlement transaction towards a merchant account. |
31109240146201 | 002261100000025 | 00000031541148690 | SBIN0000977 | 2633.00 | Layer : 9 | This is a settlement transaction towards a merchant account |
31106240093034 | 002261100000025 | 002261100000025 | | 20000.00 | Layer : 9 | |
31106240093034 | 002261100000025 | | | 20000.00 | Layer : 9 | The 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 |
31106240093034 | 002261100000025 | Recharge No - 7581907490 | | 669.00 | Layer : 9 | This payment is done towards mobile recharge for Phone Number: 7581907490 under the circle MPC. |
31106240093034 | 002261100000025 | 150005010677 | INDB0000980 | 4293.00 | Layer : 9 | The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. |
31102240027527 | 002261100000025 | 03974010000040// PUNB0039710 | PUNB0039710 | 6940.00 | Layer : 9 | This is a settlement transaction which includes the disputed amount of Rs 190. |
31111240188647 | 6597000100054492 | 002261100000025 | YESB0YBLUPI | 5000.00 | Layer : 9 | |
31102240027527 | 002261100000025 | 27950100009063// BARB0JAISAN | BARB0JAISAN | 1130.00 | Layer : 9 | This is a settlement transaction which includes the disputed amount of Rs 885. The shared information is correct. Kindly recheck from your end. |
31112230180085 | 002261100000025 | 002261100000025 | | 199.00 | Layer : 10 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
31112230180085 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 10 | We 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. |
31112230180085 | 002261100000025 | 002261100000025 | | 199.00 | Layer : 10 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
31112230180085 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 10 | We 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. |
21106240011382 | 002261100000025 | 002261100000025 | | 2920.00 | Layer : 10 | |
21106240011382 | 1141010000005656 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 10 | Customer transfer money through UPI |
31111240189533 | 10141104696 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 10 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
31102240016821 | 002261100000025 | 002261100000025 | | 5001.00 | Layer : 10 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31101240009270 | 002261100000025 | 002261100000025 | | 2200.00 | Layer : 10 | UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl |
31101240009270 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 10 | UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 002261100000025 | 002261100000025 | | 46.00 | Layer : 10 | UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 002261100000025 | 002261100000025 | | 49.00 | Layer : 10 | UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 002261100000025 | 002261100000025 | | 66.00 | Layer : 10 | UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC |
31101240009270 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 10 | UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 002261100000025 | 002261100000025 | | 39.00 | Layer : 10 | UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y |
31101240009270 | 002261100000025 | 002261100000025 | | 45.00 | Layer : 10 | UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y |
31111240178987 | 002261100000025 | MaskedCardNumberXXXXXXXXXXXX6765 | | 39147.77 | Layer : 10 | Masked Card Number: XXXXXXXXXXXX6765, The transaction is made towards CC bill payment via aggregator BBPS.Operator_Reference_ID- PP014307BI5QQKE2A9A1 |
31111240178987 | 002261100000025 | 103810100033935 | UBIN0810380 | 1778.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31111240178987 | 002261100000025 | XXXXXXXXXXX4878 | UBIN0810380 | 25000.00 | Layer : 10 | As 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 |
31111240178987 | 002261100000025 | 252001000000861 | IOBA0002520 | 7329.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31111240178987 | 002261100000025 | 3547287408 | KKBK0007830 | 1495.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31106240095460 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 10 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
31111240178987 | 002261100000025 | NX24110511120772674718801 | | 1433.00 | Layer : 10 | The disputed transaction is made towards Electricity bill payment , for Bill number 4244114005385 |
31111240178987 | 209510100130034 | 002261100000025 | YESB0YBLUPI | 66000.00 | Layer : 10 | UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb |
31111240178987 | 002261100000025 | 002261100000025 | | 160.00 | Layer : 10 | |
31112240212660 | 002261100000025 | 002261100000025 | | 10000.00 | Layer : 10 | |
31101240007596 | 002261100000025 | 41910100008894 | BARB0PALDAX | 240.00 | Layer : 10 | This is a settlement transaction which includes the disputed amount of Rs 10. |
31108240129641 | 002261100000025 | NX24082019442816243081871 | | 2668.00 | Layer : 10 | The disputed transaction is made towards Electricity bill payment , for Bill number : 110522005291 |
31108240118927 | 002261100000025 | 002261100000025 | | 580.00 | Layer : 10 | |
31102240020269 | 002261100000025 | Merchant Order ID: 0021409925 | | 14550.74 | Layer : 10 | Merchant Transaction ID: 0021409925_140124-02581513O3Y |
31102240020269 | 50100656399112 | 002261100000025 | YESB0YBLUPI | 1150.00 | Layer : 10 | |
31105240065082 | 763210110002007 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 10 | |
31106240093034 | 002261100000025 | 002261100000025 | | 59800.00 | Layer : 10 | |
31105240065082 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 10 | |
31105240065082 | 002261100000025 | Merchant Order ID:8a2411c68f2c2c7e018f3470fc454ac9 | | 149.00 | Layer : 10 | Merchant Transaction ID: 8a2411c68f2c2c7e018f3470fc454ac9 |
31105240065082 | 002261100000025 | Merchant Order ID:8a2431358f36fad0018f376da92e1d2a | | 96.85 | Layer : 10 | Merchant Transaction ID: 8a2431358f36fad0018f376da92e1d2a |
31105240065082 | 002261100000025 | NX24050319560579684765011 | | 157.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 9963260868, Circle APT. |
31109240143353 | 002261100000025 | 20014096822 | FINO0000001 | 366.00 | Layer : 10 | This is a settlement transaction towards a merchant account. |
31105240065082 | 002261100000025 | NX24050318350793292919491 | | 19.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT. |
31105240065082 | 002261100000025 | NX24050311595021127216761 | | 19.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT. |
31105240065082 | 002261100000025 | NX24050218474555516585251 | | 19.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT. |
31105240065082 | 002261100000025 | NX24050213112856674347471 | | 157.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT |
31109240143353 | 002261100000025 | Merchant Order ID: ffa60541-c862-4421-a6d5-7ee08b7 | | 200.00 | Layer : 10 | Merchant Txn ID: OM2409020752440307511224 |
31108240131702 | 002261100000025 | 002261100000025 | | 203.00 | Layer : 10 | |
31109240141745 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 10 | UPIOUT/425516901271/Q508168149@ybl/Payment f/5651 |
31109240141745 | 002261100000025 | 002261100000025 | | 2500.00 | Layer : 10 | UPIOUT/425797673263/Q430191882@ybl/Payment f/7230 |
31109240141745 | 002261100000025 | 002261100000025 | | 1093.00 | Layer : 10 | UPIOUT/425689117711/Q280261492@ybl/Payment f/5411 |
31109240141745 | 400610110010478 | 002261100000025 | YESB0YBLUPI | 200.00 | Layer : 10 | 462599197833 |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 140.00 | Layer : 10 | |
31108240117601 | 002261100000025 | 918030091057883 | UTIB0000218 | 169194.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | Merchant Order ID: zupee-JP1725374503375D1B9V-1 | | 90.00 | Layer : 10 | Merchant Txn ID: OM2409032011485959083005 |
31109240142277 | 002261100000025 | Merchant Order ID: zupee-JP1725372306504MGUFO-1 | | 50.00 | Layer : 10 | Merchant Txn ID: OM2409031935136458691595 |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 149.00 | Layer : 10 | |
31109240142277 | 002261100000025 | Merchant Order ID: zupee-JP1725373182664XUQHI-1 | | 50.00 | Layer : 10 | Merchant Txn ID: OM2409031949479992986156 |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 470.00 | Layer : 10 | |
31109240142277 | 002261100000025 | Merchant Order Id: I01215064252124230 | | 2579.00 | Layer : 10 | Merchant Transaction Id: I01215064252124230 |
31111240188647 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 10 | |
31108240124614 | 002261100000025 | 002261100000025 | | 197.00 | Layer : 10 | UPI |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 1.00 | Layer : 10 | |
31111240188647 | 096012010000647 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 51.00 | Layer : 10 | |
31109240142277 | 2414628153 | 002261100000025 | YESB0YBLUPI | 259.00 | Layer : 10 | |
31111240188647 | 096012010000647 | 002261100000025 | YESB0YBLUPI | 425.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 70.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 220.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 10 | |
31109240142277 | 51820100009712 | 002261100000025 | YESB0YBLUPI | 53.00 | Layer : 10 | |
31109240141745 | 4845435713 | 002261100000025 | YESB0YBLUPI | 120.00 | Layer : 10 | |
31104240057688 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 10 | YES Bank Phone pe acc |
31109240141745 | 9845365275 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 10 | |
31109240141745 | 9845365275 | 002261100000025 | YESB0YBLUPI | 22.00 | Layer : 10 | |
31109240141745 | 9845365275 | 002261100000025 | YESB0YBLUPI | 22.00 | Layer : 10 | |
31104240059198 | 002261100000025 | 002261100000025 | | 1611.00 | Layer : 10 | |
31107240103012 | 002261100000025 | 01142151008241 | PUNB0011410 | 2759.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 00000040117156459 | SBIN0002475 | 25110.00 | Layer : 10 | This is a settlement transaction towards a merchant account |
31107240114460 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 10 | UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC |
31107240107851 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 10 | UPI/P2M/452891632987/DHANYA A S /UPI |
31101240009162 | 002261100000025 | 002261100000025 | | 165.00 | Layer : 10 | |
31107240114460 | 002261100000025 | 632053000005176 | SIBL0000632 | 56324.00 | Layer : 10 | |
31101240009162 | 002261100000025 | 002261100000025 | | 100.00 | Layer : 10 | |
31105240076550 | 7356598279 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 10 | |
31109240141745 | 002261100000025 | NX24091614371537274147631 | | 750.00 | Layer : 10 | The disputed transaction is made towards Electricity bill payment , for Bill number 02001535647 |
31108240131352 | 002261100000025 | 002261100000025 | | 220.00 | Layer : 10 | 25-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00 |
31107240107790 | 002261100000025 | 002261100000025 | YESB0YBLUPI | 181.00 | Layer : 10 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31107240103012 | 6746765784 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 10 | |
31106240084773 | 002261100000025 | 002261100000025 | | 5000.00 | Layer : 10 | |
31106240084773 | 002261100000025 | Nexus ID: NX24060413171473416428761 | | 19.00 | Layer : 10 | The disputed transaction is made towards Phone recharge, for the Mobile number 7810946215, Circle WB. |
31106240084773 | 3573794634 | 002261100000025 | | 2000.00 | Layer : 10 | |
31109240141745 | 007710131398 | 002261100000025 | YESB0YBLUPI | 1777.00 | Layer : 11 | UPI TXN |
31107240103012 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 11 | |
31112230180085 | 002261100000025 | 027201002405// ICIC0000272 | ICIC0000272 | 6143.00 | Layer : 11 | This is a settlement transaction which includes the disputed amount of Rs 100 and Rs 199. |
21106240011382 | 002261100000025 | 008305502945 | ICIC0000083 | 5160.00 | Layer : 11 | This is a settlement transaction towards a merchant account |
21106240011382 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 11 | Customer transfer money through UPI |
21106240011382 | 670202120003828 | 002261100000025 | | 320.00 | Layer : 11 | UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb |
31111240189533 | 002261100000025 | 002261100000025 | | 150.00 | Layer : 11 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
31102240016821 | 002261100000025 | 002261100000025 | | 5001.00 | Layer : 11 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
31101240009270 | 002261100000025 | Merchant Order ID: PD2402114TXNJT2XOZWYPLS045 | | 45.00 | Layer : 11 | Merchant Transaction ID: PD2402114TXNJT2XOZWYPLS045 |
31101240009270 | 002261100000025 | Merchant Order ID: PD2401914TXNUQZI2SPUC8S045 | | 39.00 | Layer : 11 | Merchant Transaction ID: PD2401914TXNUQZI2SPUC8S045 |
31101240009270 | 002261100000025 | Merchant Order ID: PD2401908TXNGPNAFSNFT4S045 | | 10.00 | Layer : 11 | Merchant Transaction ID: PD2401908TXNGPNAFSNFT4S045 |
31101240009270 | 002261100000025 | Merchant Order ID: PD2401715TXNBXHD809YIUS045 | | 49.00 | Layer : 11 | Merchant Transaction ID: PD2401715TXNBXHD809YIUS045 |
31101240009270 | 002261100000025 | Merchant Order ID: PD2401713TXNKMJLO0Z6E0S045 | | 46.00 | Layer : 11 | Merchant Transaction ID: PD2401713TXNKMJLO0Z6E0S045 |
31106240095460 | 002261100000025 | 008710459433 | IPOS0000001 | 2913.20 | Layer : 11 | This is a settlement transaction towards a merchant account |
31101240009270 | 002261100000025 | Merchant Order ID: PD2401712TXNW717TOJS77S045 | | 100.00 | Layer : 11 | Merchant Transaction ID: PD2401712TXNW717TOJS77S045 |
31111240178987 | 002261100000025 | 002261100000025 | | 66000.00 | Layer : 11 | UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb |
31111240178987 | 002261100000025 | 50100022990008 | HDFC0002993 | 4322.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31101240007596 | 3947702518 | 002261100000025 | YESB0YBLUPI | 4664.00 | Layer : 11 | |
31108240118927 | 002261100000025 | 1313155000053924 | KVBL0001313 | 8255.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31102240020269 | 002261100000025 | 002261100000025 | | 1150.00 | Layer : 11 | |
31105240065082 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 11 | |
31106240093034 | 3645195381 | 002261100000025 | YESB0YBLUPI | 4012.00 | Layer : 11 | UPI |
31105240065082 | 002261100000025 | 00000034746342092 | SBIN0013587 | 10632.13 | Layer : 11 | This is a settlement transaction towards a merchant account |
31105240065082 | 002261100000025 | 305405500288 | ICIC0003054 | 216641.50 | Layer : 11 | This is a settlement transaction towards a merchant account |
31105240065082 | 002261100000025 | 0303104000124607 | IBKL0000303 | 1140.00 | Layer : 11 | This is a settlement transaction towards a merchant account |
31108240131702 | 002261100000025 | NB24082220392806119482412 | | 203.00 | Layer : 11 | The disputed transaction is made towards DTH payment , For bill number 1303129157 |
31108240124614 | 002261100000025 | 10618638427 | SBIN0070239 | 4329.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31108240117601 | 8348199677 | 002261100000025 | YESB0YBLUPI | 160.00 | Layer : 11 | |
31111240188647 | 002261100000025 | 002261100000025 | | 425.00 | Layer : 11 | |
31111240188647 | 002261100000025 | 002261100000025 | | 1000.00 | Layer : 11 | |
31111240188647 | 002261100000025 | 6597002100006266 | PUNB0659700 | 17745.30 | Layer : 11 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | 002261100000025 | | 259.00 | Layer : 11 | |
31109240142277 | 002261100000025 | 002261100000025 | | 53.00 | Layer : 11 | |
31104240057688 | 002261100000025 | 002261100000025 | | 242.00 | Layer : 11 | YES Bank Phone pe acc |
31104240057688 | 002261100000025 | 0 | | 0.00 | Layer : 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. |
31104240059198 | 002261100000025 | Merchant Order ID:TXSCAN2404251740096069017566 | | 1611.00 | Layer : 11 | Merchant Transaction ID:TXSCAN2404251740096069017566 |
31107240107851 | 002261100000025 | 67313584824 | SBIN0010708 | 2261.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31105240076550 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 11 | |
31107240114460 | 002261100000025 | Recharge No - 7058264390 | | 302.00 | Layer : 11 | This payment is done towards mobile recharge for Phone Number: 7058264390 under the circle MHG. |
31109240141745 | 002261100000025 | 00000038708736161 | SBIN0006699 | 5811.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31105240076550 | 002261100000025 | 0 | | 500.00 | Layer : 11 | t is a Fuel Station (MOROOTTIL FUELS) PHONE NUMBER: 9961343333. Address: building: 12/208, MORAYUR, MALAPPURAM, Kerala, India |
31101240009162 | 002261100000025 | 00000003971790309 | CBIN0283423 | 1897.00 | Layer : 11 | This is a settlement transaction which includes the disputed amount of Rs 100. |
31109240141745 | 002261100000025 | 00000040723453940 | SBIN0011529 | 24376.40 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31101240009162 | 002261100000025 | 0856010122382 | PUNB0085620 | 304.00 | Layer : 11 | This is a settlement transaction which includes the disputed amount of Rs 165. |
31109240141745 | 002261100000025 | 00000042149623718 | SBIN0001715 | 2350.00 | Layer : 11 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 002261100000025 | | 200.00 | Layer : 11 | 462599197833 |
31107240107790 | 002261100000025 | 002261100000025 | | 181.00 | Layer : 11 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
31109240141745 | 002261100000025 | 002261100000025 | | 149.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 470.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 140.00 | Layer : 11 | |
31107240107790 | 7032799495 | 002261100000025 | YESB0YBLUPI | 842.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 70.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 1.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 50.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 220.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 51.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 10.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 120.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 40.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 22.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 002261100000025 | | 22.00 | Layer : 11 | |
31106240084773 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 11 | |
31109240141745 | 002261100000025 | 201022963368 | INDB0001336 | 894.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | ORIENT PETROL SERVICE | | 149.00 | Layer : 12 | Its 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 |
31109240141745 | 002261100000025 | 05910100018408 | BARB0PARKCI | 2100.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 7409224382 | IDIB000K751 | 14475.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 7752860039 | IDIB000K748 | 1004.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 129401502776 | ICIC0001294 | 2337.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 129401000662 | ICIC0001294 | 1644.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 237405000794 | ICIC0002374 | 16223.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 05918100004132 | BARB0PARKCI | 86.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 730002010001662 | UBIN0573001 | 2268.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31109240141745 | 002261100000025 | 0377250021058 | PUNB0037720 | 23277.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31107240103012 | 16120100003264 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 12 | |
31109240141745 | 002261100000025 | ORIENT PETROL SERVICE | | 120.00 | Layer : 12 | Its 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 |
21106240011382 | 002261100000025 | 002261100000025 | | 320.00 | Layer : 12 | UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb |
31109240141745 | 002261100000025 | 00000035137292034 | SBIN0003881 | 419.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31107240103012 | 16120100003264 | 002261100000025 | YESB0YBLUPI | 500.00 | Layer : 12 | |
31109240141745 | 002261100000025 | NX24091819131782420962991 | | 22.00 | Layer : 12 | The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO |
31109240141745 | 002261100000025 | NX24091617335162337652541 | | 22.00 | Layer : 12 | The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO |
31107240103012 | 16120100003264 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 12 | |
31109240141745 | 002261100000025 | 002261100000025 | | 1777.00 | Layer : 12 | UPI TXN |
31107240103012 | 3746952183 | 002261100000025 | | 613.00 | Layer : 12 | Marked lien and saved in the same account |
31111240189533 | 002261100000025 | 19830110016688 | UCBA0001983 | 3452.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31102240016821 | 002261100000025 | Merchant Transaction ID: NX24012506442421619471121 | | 5001.00 | Layer : 12 | |
31107240103012 | 002261100000025 | 00000031622005559 | SBIN0000562 | 12068.92 | Layer : 12 | This is a settlement transaction towards a merchant account |
31111240178987 | 002261100000025 | 39892483505 | SBIN0009304 | 215615.00 | Layer : 12 | This is a settlement transaction towards a merchant account |
31101240007596 | 002261100000025 | 002261100000025 | | 4664.00 | Layer : 12 | |
31102240020269 | 002261100000025 | 42447065810 | SBIN0020848 | 266870.00 | Layer : 12 | This is a settlement transaction which includes the disputed amount of Rs 1150. |
31102240020269 | 002261100000025 | 00000038106507282 | SBIN0021206 | 46324.35 | Layer : 12 | This is a settlement transaction which includes the disputed amount of Rs 360. |
31106240093034 | 002261100000025 | 002261100000025 | | 4012.00 | Layer : 12 | UPI |
31105240065082 | 002261100000025 | Merchant Order ID: 66318d7d7d48e12002971f77 | | 40.00 | Layer : 12 | Merchant Transaction ID: 66318d7d7d48e12002971f77 |
31105240065082 | 188013633462 | 002261100000025 | YESB0YBLUPI | 6000.00 | Layer : 12 | |
31111240188647 | 002261100000025 | 00000030932103050 | SBIN0000854 | 2614.00 | Layer : 12 | This is a settlement transaction towards a merchant account |
31108240117601 | 002261100000025 | 002261100000025 | | 160.00 | Layer : 12 | |
31111240188647 | 002261100000025 | 00000010897436451 | SBIN0000854 | 5664.00 | Layer : 12 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | 157302623974 | INDB0000734 | 2605.00 | Layer : 12 | This is a settlement transaction towards a merchant account |
31109240142277 | 002261100000025 | 9248515987 | KKBK0004369 | 1679.70 | Layer : 12 | This is a settlement transaction towards a merchant account. |
31107240107790 | 002261100000025 | 002261100000025 | | 842.00 | Layer : 12 | |
31106240084773 | 002261100000025 | 077707954268190001 | CSBK0000777 | 168400.00 | Layer : 12 | This is a settlement transaction towards a merchant account. |
21106240011382 | 002261100000025 | 264611100000283 | UBIN0567027 | 1895.96 | Layer : 13 | This is a settlement transaction towards a merchant account |
31109240141745 | 730002010001662 | 002261100000025 | YESB0YBLUPI | 302.00 | Layer : 13 | UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT |
31109240141745 | 002261100000025 | 7246470410 | IDIB000G028 | 31863.50 | Layer : 13 | This is a settlement transaction towards a merchant account. |
31107240103012 | 002261100000025 | 002261100000025 | | 20.00 | Layer : 13 | |
31107240103012 | 002261100000025 | 002261100000025 | | 500.00 | Layer : 13 | |
31107240103012 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 13 | |
31101240007596 | 002261100000025 | 50200052817315 | HDFC0000642 | 68321.00 | Layer : 13 | This is a settlement transaction which includes the disputed amount of Rs 115. |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 60.00 | Layer : 13 | |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 80.00 | Layer : 13 | |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 83.00 | Layer : 13 | |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 143.00 | Layer : 13 | |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 42.00 | Layer : 13 | |
31107240103012 | 3746952183 | 002261100000025 | YESB0YBLUPI | 92.00 | Layer : 13 | |
31107240103012 | 3018XXXXXXXX1379 | 002261100000025 | YESB0YBLUPI | 13600.00 | Layer : 13 | UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb |
31106240093034 | 002261100000025 | NB24061015132404854891172 | | 4012.00 | Layer : 13 | The disputed transaction is made towards LOAN payment , for LOAN number CFB34301809 |
31105240065082 | 002261100000025 | 002261100000025 | | 6000.00 | Layer : 13 | |
31109240142277 | 9248515987 | 002261100000025 | YESB0YBLUPI | 8440.00 | Layer : 13 | |
31108240117601 | 002261100000025 | 00000041916779875 | SBIN0015304 | 2350.00 | Layer : 13 | This is a settlement transaction towards a merchant account. |
31107240107790 | 002261100000025 | YESPH42520391846 | | 842.00 | Layer : 13 | Recharged Phone Number: 7032799495 Recharge Circle: APT |
31109240141745 | 002261100000025 | 002261100000025 | | 302.00 | Layer : 14 | UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT |
31107240103012 | 002261100000025 | 002261100000025 | | 83.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 002261100000025 | | 92.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 002261100000025 | | 80.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 002261100000025 | | 42.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 002261100000025 | | 60.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 002261100000025 | | 143.00 | Layer : 14 | |
31107240103012 | 739102010006720 | 002261100000025 | YESB0YBLUPI | 2309.00 | Layer : 14 | UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb |
31107240103012 | 60106393493 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 14 | |
31107240103012 | 002261100000025 | 520101232585160 | UBIN0562726 | 1549.00 | Layer : 14 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 002261100000025 | | 13600.00 | Layer : 14 | UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb |
31105240065082 | 002261100000025 | Masked Account Number: XXXXXXXXXXXX3231 | | 6000.00 | Layer : 14 | The transaction is made towards CC bill payment via aggregator BBPS. |
31109240142277 | 002261100000025 | 002261100000025 | | 8440.00 | Layer : 14 | |
31104240052581 | 2446208767 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 14 | |
31109240141745 | 002261100000025 | NX24091917554059623827511 | | 302.00 | Layer : 15 | The disputed transaction is made towards Phone recharge, for the Phone Number: 7980392375 Recharge Circle: KO |
31107240103012 | 002261100000025 | 002261100000025 | | 2309.00 | Layer : 15 | UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb |
31107240103012 | 002261100000025 | 002261100000025 | | 2000.00 | Layer : 15 | |
31107240103012 | 002261100000025 | 4840000100058730 | PUNB0484000 | 3247.00 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 42977846096 | SBIN0011846 | 106564.50 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 520331004546134 | UBIN0913693 | 35649.78 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 520101232585160 | UBIN0562726 | 2025.00 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 55650100001889 | BARB0KENCHA | 2149.00 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 55650100001889 | BARB0KENCHA | 3488.00 | Layer : 15 | This is a settlement transaction towards a merchant account includes disputed payment of 143 and 92 |
31107240103012 | 002261100000025 | 55650100001889 | BARB0KENCHA | 2702.00 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 55650100001889 | BARB0KENCHA | 4245.00 | Layer : 15 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | NX24071012022425182278581 | | 13600.00 | Layer : 15 | The disputed transaction is made towards Loan payment , For Loan number 7202116 |
31107240103012 | 002261100000025 | 06582610005070 | CNRB0000426 | 832.00 | Layer : 15 | This is a settlement transaction towards a merchant account. |
31109240142277 | 002261100000025 | 78790200001524 | BARB0VJMBAL | 42158.80 | Layer : 15 | This is a settlement transaction towards a merchant account |
31104240052581 | 002261100000025 | 002261100000025 | | 30.00 | Layer : 15 | |
31104240052581 | 002261100000025 | 0 | | 0.00 | Layer : 15 | 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. Responses for the submissions shall reach you in 24 |
31107240103012 | 002261100000025 | Merchant Order ID:70104723024115829065 | | 2309.00 | Layer : 16 | Merchant Transaction ID:70104723024115829065 |
31107240103012 | 002261100000025 | 60492913284 | MAHB0000341 | 35198.00 | Layer : 16 | This is a settlement transaction towards a merchant account |
31107240103012 | 06582610005070 | 002261100000025 | YESB0YBLUPI | 46000.00 | Layer : 16 | |
31107240103012 | 002261100000025 | 002261100000025 | | 46000.00 | Layer : 17 | |
31107240103012 | 1630104000035112 | 002261100000025 | YESB0YBLUPI | 10000.00 | Layer : 18 | |
31107240103012 | 62195301616 | 002261100000025 | YESB0YBLUPI | 14388.04 | Layer : 18 | |
31107240103012 | 002261100000025 | 126044039501 | KKBK0008038 | 949365.00 | Layer : 18 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | 002261100000025 | | 10000.00 | Layer : 19 | |
31107240103012 | 002261100000025 | 002261100000025 | | 14388.04 | Layer : 19 | |
31107240103012 | 002261100000025 | 50100669145984 | HDFC0000192 | 53758.00 | Layer : 20 | This is a settlement transaction towards a merchant account |
31107240103012 | 002261100000025 | Masked acoount Number: XXXXXXXXXXXX0870 | | 14388.00 | Layer : 20 | The transaction is made towards CC bill payment via aggregator BBPSBP. |