| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31101240004570 | 3580674759 | 19744201000007 | PYTM0123456 | 2000.00 | Layer : 1 | paytmqr281005050101m1orjfphtb4p@paytm |
| 31101240004570 | 3580674759 | 19744201000007 | PYTM0123456 | 3000.00 | Layer : 1 | UPI |
| 31102240023423 | 50100482702029 | 19744201000007 | PYTM0123456 | 20000.00 | Layer : 1 | |
| 31109240153222 | 2215038595 | 19744201000007 | PYTM0123456 | 25000.00 | Layer : 1 | |
| 31101240006278 | 326802010129657 | 19744201000007 | PYTM0123456 | 70.00 | Layer : 2 | UPIAR/400605643227/DR/Sunita/PYTM/paytmqr1ihqtz8e/ |
| 31101240006278 | 326802010129657 | 19744201000007 | PYTM0123456 | 10.00 | Layer : 2 | UPIAR/400628860985/DR/Gajendra/PYTM/paytmqrf2i13kq |
| 31101240004570 | 19744201000007 | 19744201000007 | | 2000.00 | Layer : 2 | |
| 31101240004570 | 19744201000007 | 19744201000007 | | 3000.00 | Layer : 2 | |
| 31102240023423 | 19744201000007 | 19744201000007 | | 20000.00 | Layer : 2 | |
| 31102240023423 | 3649395766 | 19744201000007 | PYTM0123456 | 120.00 | Layer : 2 | |
| 31102240023423 | 3649395766 | 19744201000007 | PYTM0123456 | 1890.00 | Layer : 2 | |
| 31104240060293 | 9048450655 | 19744201000007 | PYTM0123456 | 156.00 | Layer : 2 | |
| 31104240060293 | 9048450655 | 19744201000007 | PYTM0123456 | 156.00 | Layer : 2 | |
| 31102240023423 | 3649395766 | 19744201000007 | PYTM0123456 | 5000.00 | Layer : 2 | |
| 31101240006214 | 891510110004594 | 19744201000007 | PYTM0123456 | 4000.00 | Layer : 2 | 400476354086 400492495754 |
| 31101240006214 | 891510110004594 | 19744201000007 | PYTM0123456 | 2500.00 | Layer : 2 | 400402716265 400407981541 |
| 31101240006214 | 891510110004594 | 19744201000007 | PYTM0123456 | 2000.00 | Layer : 2 | |
| 31101240000818 | 003320391382104 | 19744201000007 | PYTM0123456 | 3454.00 | Layer : 2 | |
| 31109240153222 | 19744201000007 | 19744201000007 | | 25000.00 | Layer : 2 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 30.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 10.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 85.00 | Layer : 2 | |
| 31104240053078 | 0517101700026897 | 19744201000007 | | 10000.00 | Layer : 3 | UPI/406473482094/P2M/paytmqrbsdyd01kdt@paytm/Mfj I |
| 31101240006278 | 19744201000007 | 19744201000007 | | 80.00 | Layer : 3 | 400605643227 DA:70,400628860985 DA:10 |
| 31101240004570 | 19744201000007 | 100021263382 | | 2001.00 | Layer : 3 | Amount of Rs 2001 moved to Bank in which Rs 2000 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240004570 | 19744201000007 | 100021263382 | ESFB0001001 | 3500.00 | Layer : 3 | Amount of Rs 3500 moved to Bank in which Rs 3000 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 31104240052581 | 08128100008055 | 19744201000007 | PYTM0123456 | 68.00 | Layer : 3 | |
| 31104240052581 | 08128100008055 | 19744201000007 | PYTM0123456 | 30.00 | Layer : 3 | |
| 31104240052581 | 08128100008055 | 19744201000007 | PYTM0123456 | 13.00 | Layer : 3 | |
| 31104240052581 | 08128100008055 | 19744201000007 | PYTM0123456 | 20.00 | Layer : 3 | |
| 31104240052581 | 82328100000007 | 19744201000007 | PYTM0123456 | 103.00 | Layer : 3 | |
| 31104240052581 | 82328100000007 | 19744201000007 | PYTM0123456 | 170.00 | Layer : 3 | |
| 31104240052581 | 92350100006920 | 19744201000007 | BARB0DBBADI | 50.00 | Layer : 3 | |
| 31101240006153 | 00000020071265148 | 19744201000007 | PYTM0123456 | 54.00 | Layer : 3 | |
| 31102240023423 | 19744201000007 | NA | | 20000.00 | Layer : 3 | Amount paid to merchant against the order id-202401310717340093 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31104240060293 | 19744201000007 | 19744201000007 | | 156.00 | Layer : 3 | |
| 31104240060293 | 19744201000007 | 19744201000007 | | 156.00 | Layer : 3 | |
| 31104240060293 | 19744201000007 | 0 | | 313.00 | Layer : 3 | INR of Rs.313/- done on Recharge Of Vi 7775841258,Recharge Of Vi 7774958369. Please get in touch with the concerned Bank with the given Order ID: -22289487662 22310994224.For further details, we request you to please write us back on cybercell@paytmpaymen |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 185.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 115.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 90.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 121.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 28.00 | Layer : 3 | |
| 31102240023423 | 19744201000007 | 19744201000007 | | 120.00 | Layer : 3 | |
| 31104240060293 | 58160100007172 | 19744201000007 | PYTM0123456 | 239.00 | Layer : 3 | |
| 31102240023423 | 19744201000007 | 19744201000007 | | 1890.00 | Layer : 3 | |
| 31104240060293 | 58160100007172 | 19744201000007 | PYTM0123456 | 265.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 220.00 | Layer : 3 | |
| 31102240023423 | 19744201000007 | 19744201000007 | | 5000.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 20.00 | Layer : 3 | |
| 31101240002531 | 1343192000016377 | 19744201000007 | | 180.00 | Layer : 3 | |
| 31102240027527 | 746310110004182 | 19744201000007 | PYTM0123456 | 6900.00 | Layer : 3 | |
| 31106240081862 | 53828100009681 | 19744201000007 | PYTM0123456 | 395.00 | Layer : 3 | |
| 31106240081862 | 53828100009681 | 19744201000007 | PYTM0123456 | 60.00 | Layer : 3 | |
| 31106240081862 | 53828100009681 | 19744201000007 | PYTM0123456 | 395.00 | Layer : 3 | |
| 31101240006214 | 19744201000007 | 19744201000007 | | 8500.00 | Layer : 3 | 400476354086-2000, 400492495754-2000, 400402716265-2000, 400407981541-500, 400430129571-2000 |
| 31101240000818 | 19744201000007 | 19744201000007 | | 3454.00 | Layer : 3 | 1600 |
| 31109240153222 | 19744201000007 | NA | PYTM0000000 | 25000.00 | Layer : 3 | Kindly share CIA sheet for this order id -22970617674 / External No -4020515883041117193 |
| 31106240081862 | 53828100009681 | 19744201000007 | PYTM0123456 | 610.00 | Layer : 3 | |
| 31106240081862 | 53828100009681 | 19744201000007 | PYTM0123456 | 500.00 | Layer : 3 | |
| 31112230181032 | 19744201000007 | 19744201000007 | | 30.00 | Layer : 3 | |
| 31112230181032 | 19744201000007 | 19744201000007 | | 10.00 | Layer : 3 | |
| 31112230181032 | 19744201000007 | 19744201000007 | | 85.00 | Layer : 3 | |
| 31112230181032 | 206810510001922 | 19744201000007 | PYTM0123456 | 250.00 | Layer : 3 | |
| 31104240061240 | 00000032683495180 | 19744201000007 | | 6516.68 | Layer : 3 | |
| 31104240061240 | 00000032683495180 | 19744201000007 | | 6516.68 | Layer : 3 | |
| 21105240008791 | 23358100012255 | 19744201000007 | PYTM0123456 | 120.00 | Layer : 4 | |
| 21105240008791 | 23358100012255 | 19744201000007 | PYTM0123456 | 550.00 | Layer : 4 | |
| 31104240061240 | 19744201000007 | 19744201000007 | | 6516.68 | Layer : 4 | |
| 31104240061240 | 19744201000007 | 19744201000007 | | 6516.68 | Layer : 4 | |
| 31104240061240 | 19744201000007 | 0 | | 6516.68 | Layer : 4 | Amount used for H K Patra, SHMATA VD KATRA - NEW DELHI, 30 Mar 2024, GN, CC against order id: 22840885419. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240061240 | 19744201000007 | 0 | | 6516.68 | Layer : 4 | Amount used for N K PATRA, NEW DELHI - SHMATA VD KATRA, 28 Mar 2024, GN, CC against order id: 22827057084. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 655.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 2070.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 1280.00 | Layer : 4 | |
| 31102240021901 | 24100000175915 | 19744201000007 | | 1.00 | Layer : 4 | |
| 31101240006278 | 19744201000007 | 34069783342 | | 670.00 | Layer : 4 | The whole amount of INR 670/- was moved to Bank in which INR 70/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31104240053078 | 19744201000007 | 19744201000007 | | 10000.00 | Layer : 4 | |
| 31101240006278 | 19744201000007 | 20608207951 | | 1161.00 | Layer : 4 | The whole amount of INR 1161/- was moved to Bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31104240052581 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 4 | |
| 31104240052581 | 19744201000007 | 19744201000007 | | 13.00 | Layer : 4 | |
| 31104240052581 | 19744201000007 | 19744201000007 | | 30.00 | Layer : 4 | |
| 31104240052581 | 19744201000007 | 19744201000007 | | 68.00 | Layer : 4 | |
| 31104240052581 | 176022010001150 | 19744201000007 | | 40.00 | Layer : 4 | UPIAR/405958244664/DR/Raj Kuma/PYTM/paytmqr1pdnkmj |
| 31104240052581 | 176022010001150 | 19744201000007 | | 20.00 | Layer : 4 | UPIAR/405989690109/DR/ Raju/PYTM/paytmqrcye0ge6 |
| 31101240006153 | 19744201000007 | 19744201000007 | | 54.00 | Layer : 4 | |
| 31102240023423 | 046510044467 | 19744201000007 | PYTM0123456 | 170.00 | Layer : 4 | UPI TXN |
| 31104240060293 | 19744201000007 | 19744201000007 | | 239.00 | Layer : 4 | |
| 31104240060293 | 19744201000007 | 19744201000007 | | 265.00 | Layer : 4 | |
| 31104240060293 | 19744201000007 | 19744201000007 | | 265.00 | Layer : 4 | |
| 31104240060293 | 19744201000007 | 19744201000007 | | 239.00 | Layer : 4 | |
| 31104240051158 | 19860100074356 | 19744201000007 | PYTM0123456 | 25000.00 | Layer : 4 | UPIOUT/406339581919/paytmqrds52b4moqk@paytm//5541 |
| 31104240060293 | 19744201000007 | 19744201000007 | | 265.00 | Layer : 4 | |
| 31104240060293 | 19744201000007 | 19744201000007 | | 239.00 | Layer : 4 | |
| 31104240060293 | 19744201000007 | 0 | | 504.00 | Layer : 4 | INR of Rs.504/- done on Recharge Of Airtel Mobile 9163856088,Recharge Of Airtel Mobile 8250378417. Please get in touch with the concerned Bank with the given Order ID: -19530777187.For further details, we request you to please write us back on cybercell@p |
| 31101240002531 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 4 | |
| 31101240002531 | 19744201000007 | 0726101108089 | CNRB0000726 | 32028.35 | Layer : 4 | The whole amount of INR 32028.35/- was moved to CANARA BANK in which INR 100.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com w |
| 31101240002531 | 19744201000007 | 923020001799620 | UTIB0004492 | 1368.34 | Layer : 4 | The whole amount of INR 1368.34/- was moved to AXIS BANK in which INR 21.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sh |
| 31101240002531 | 19744201000007 | 919845439839 | PYTM0123456 | 12409.00 | Layer : 4 | The whole amount of INR 12409.00/- was moved to Paytm Payments Bank Ltd in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpay |
| 31102240023423 | 19744201000007 | 40968100010791 | BARB0TALAWA | 5000.00 | Layer : 4 | The whole amount of INR 5000/- was moved to in which INR 5000/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 77612.84 | Layer : 4 | The whole amount of INR 77612.84/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 55.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@p |
| 31102240023423 | 19744201000007 | 919660291854 | PYTM0123456 | 508.00 | Layer : 4 | The whole amount of INR 508/- was moved to in which INR 120/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 31101240002531 | 19744201000007 | 00000020474585274 | SBIN0040920 | 5461.00 | Layer : 4 | The whole amount of INR 5461.00/- was moved to STATE BANK OF INDIA in which INR 25.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments |
| 31101240002531 | 19744201000007 | 00000064163711207 | SBIN0040920 | 3350.00 | Layer : 4 | The whole amount of INR 3350.00/- was moved to State Bank Of India in which INR 90.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments |
| 31101240002531 | 19744201000007 | 923020001799620 | UTIB0004492 | 2271.00 | Layer : 4 | The whole amount of INR 2271.00/- was moved to AXIS BANK in which INR 20.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sh |
| 31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 22695.78 | Layer : 4 | The whole amount of INR 22695.78/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 165.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@ |
| 31101240009140 | 201011706828 | 19744201000007 | | 470.00 | Layer : 4 | DA 470 |
| 31102240027527 | 19744201000007 | 917073751491 | | 14300.00 | Layer : 4 | The whole amount of INR 14300/- was moved to Bank in which INR 6900/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 31101240006214 | 19744201000007 | 00000032590117473 | | 14446.00 | Layer : 4 | The whole amount of INR 14446/- was moved to Bank in which INR 2000/, 2000/, 2000/, 500 and 2000/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@pa |
| 31101240000818 | 19744201000007 | NA | | 3454.00 | Layer : 4 | The whole amount of INR 3454/- was paid to merchant Flipkart Internet Private Limited against the order id-PZT2401020055L3ZDA01. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31106240081862 | 9170134346 | 19744201000007 | PYTM0123456 | 238.00 | Layer : 4 | |
| 21105240008791 | 0648990008 | 19744201000007 | PYTM0123456 | 1795.00 | Layer : 4 | |
| 31112230181032 | 19744201000007 | 84050100023745 | BARB0DBKUBE | 390.00 | Layer : 4 | The whole amount of INR 390/- was moved to in which INR 85/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 31112230181032 | 19744201000007 | 200810510001714 | BKID0002008 | 241.00 | Layer : 4 | The whole amount of INR 241/- was moved to in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 31112230181032 | 19744201000007 | 520101017152311 | UBIN0911771 | 2170.00 | Layer : 4 | The whole amount of INR 2170/- was moved to in which INR 30.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 31102240016896 | 5313759850 | 19744201000007 | PYTM0123456 | 20.00 | Layer : 5 | |
| 31101240009162 | 50100657117480 | 19744201000007 | PYTM0123456 | 22500.00 | Layer : 5 | |
| 21105240008791 | 19744201000007 | 19744201000007 | | 1795.00 | Layer : 5 | |
| 21105240008791 | 359702010913001 | 19744201000007 | | 3119.00 | Layer : 5 | UPIAR/443346147660/DR/Mohd Sad/PYTM/paytmqr2810050 |
| 21105240008791 | 19744201000007 | 0 | | 1795.00 | Layer : 5 | Amount used for Mohd Akram, MAU JN - LOKMANYATILAK T, 06 Jul 2024, GN, 3A against order id: 23160679451. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 21105240008791 | 19744201000007 | 19744201000007 | | 120.00 | Layer : 5 | |
| 21105240008791 | 19744201000007 | 19744201000007 | | 550.00 | Layer : 5 | |
| 31104240053078 | 19744201000007 | Na | | 10000.00 | Layer : 5 | Amount paid to merchant against the order id- T2403042029575601160582 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31112230181032 | 0067104000203777 | 19744201000007 | | 3200.00 | Layer : 5 | 370861590419 |
| 31102240021901 | 19744201000007 | 19744201000007 | | 1.00 | Layer : 5 | |
| 31104240052581 | 19744201000007 | 61200959533 | | 2228.00 | Layer : 5 | Amount of Rs 2228 moved to Bank in which Rs 98 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 61200959533 | | 8599.00 | Layer : 5 | Amount of Rs 8599 moved to Bank in which Rs 13 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 51115068608 | | 535.00 | Layer : 5 | Amount of Rs 535 moved to Bank in which Rs 20 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 19744201000007 | | 383.00 | Layer : 5 | 405989690109-20,405958244664-40,405817236255-50,407228579494-170,407179577764-103, |
| 31101240000364 | xxxxxxx8521 | 19744201000007 | | 250.00 | Layer : 5 | UPI/335449754018/P2M/paytmqr1x4r831rdv@paytm/SHIVE |
| 21101240000725 | 50100479644742 | 19744201000007 | PYTM0123456 | 525.00 | Layer : 5 | |
| 31101240000364 | XXXXXX0704 / PUNB0889900 | 19744201000007 | PYTM0123456 | 100.00 | Layer : 5 | UPI/335330359456/P2M/paytmqrzvau8l0mqo@paytm/KAPUR |
| 31101240006153 | 19744201000007 | 919284589063 | PYTM0123456 | 24943.48 | Layer : 5 | The whole amount of INR 24943.48/- was moved to Bank in which INR 54/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be |
| 31101240000364 | 2301265651906324 | 19744201000007 | | 5982.00 | Layer : 5 | |
| 31101240000364 | 0078XXXX5109 / IPOS0000001 | 19744201000007 | PYTM0123456 | 999.00 | Layer : 5 | UPI TXN |
| 31104240051158 | 19744201000007 | 19744201000007 | | 25000.00 | Layer : 5 | |
| 31102240023423 | 19744201000007 | 19744201000007 | | 170.00 | Layer : 5 | |
| 31101240002531 | 19744201000007 | 3045440145 | KKBK0008083 | 6224.00 | Layer : 5 | The whole amount of INR 6224.00/- was moved to KOTAK MAHINDRA BANK LIMITED in which INR 20.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytm |
| 31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 86740.91 | Layer : 5 | The whole amount of INR 86740.91/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 180.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@ |
| 31101240002531 | 19744201000007 | 9722000100009901 | KARB0000972 | 31003.00 | Layer : 5 | The whole amount of INR 31003.00/- was moved to KARNATAKA BANK LIMITED in which INR 220.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpay |
| 31101240002531 | 19744201000007 | 520101265412370 | UBIN0908916 | 2336.00 | Layer : 5 | The whole amount of INR 2336.00/- was moved to Union Bank of India in which INR 28.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments |
| 31101240009140 | 19744201000007 | 19744201000007 | | 470.00 | Layer : 5 | |
| 31102240027277 | 10088100577 | 19744201000007 | | 40.00 | Layer : 5 | We have marked lien on account however, disputed funds INR 40/- has been transferred to another account, find attached account statement. customer mobile number 918050313078. |
| 31101240006214 | 00000037691662601 | 19744201000007 | | 1310.00 | Layer : 5 | |
| 31101240006214 | 00000037691662601 | 19744201000007 | | 1310.00 | Layer : 5 | |
| 31101240006214 | 00000037691662601 | 19744201000007 | | 1310.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 238.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 500.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 395.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 60.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 610.00 | Layer : 5 | |
| 31106240081862 | 19744201000007 | 19744201000007 | | 395.00 | Layer : 5 | |
| 31102240020269 | 9847624318 | 19744201000007 | PYTM0123456 | 65.00 | Layer : 5 | |
| 31101240007992 | 7695368824 | 19744201000007 | PYTM0123456 | 300.00 | Layer : 5 | upi transfer |
| 31102240027277 | 19744201000007 | 19744201000007 | | 40.00 | Layer : 6 | 40 |
| 31101240009162 | 19744201000007 | 401789641736 | | 22500.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 20.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 50.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 20.00 | Layer : 6 | |
| 31102240020269 | 19744201000007 | 19744201000007 | | 65.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 20.00 | Layer : 6 | |
| 31101240007992 | 19744201000007 | 19744201000007 | | 300.00 | Layer : 6 | |
| 31101240007992 | 19744201000007 | 19744201000007 | | 300.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 90.00 | Layer : 6 | |
| 31101240007992 | 19744201000007 | 3313333667 | | 300.00 | Layer : 6 | Necessary action has been taken against the Involved account. The whole amount of INR 300 has been put on hold from our end. |
| 31102240020269 | 00000037649160941 | 19744201000007 | | 2700.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 80.00 | Layer : 6 | |
| 31102240027277 | 110044552806 | 19744201000007 | | 45.00 | Layer : 6 | |
| 31102240020269 | 711202010005673 | 19744201000007 | | 128.00 | Layer : 6 | UPIAR/401466338709/DR/VELUGOTI/PYTM/paytmqrkwq52yt |
| 31102240016896 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 6 | |
| 31102240016896 | 16470100054896 | 19744201000007 | PYTM0123456 | 410.00 | Layer : 6 | UPIOUT/403394305694/paytmqr281005050101o57yf/5137 |
| 31102240020269 | 21100003542319 | 19744201000007 | | 160.00 | Layer : 6 | |
| 31102240016896 | 16470100054896 | 19744201000007 | PYTM0123456 | 165.00 | Layer : 6 | UPIOUT/403304831910/paytmqr281005050101dar1g/5812 |
| 31102240016896 | 55550102547104 | 19744201000007 | UTIB0000008 | 2019.81 | Layer : 6 | UPIOUT/439901492362/paytm-53817591@paytm/Oid/4814 |
| 21105240008791 | 19744201000007 | 19744201000007 | | 3119.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 1200.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 120.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 92.00 | Layer : 6 | |
| 21105240008791 | 19744201000007 | 54050100011818 | | 812.00 | Layer : 6 | The whole amount of INR 812/- was moved to Bank in which INR 550/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 45.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 12.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 52.00 | Layer : 6 | |
| 31102240021901 | 19744201000007 | 61250188978 | | 366.00 | Layer : 6 | Amount of Rs 366 moved to Bank in which Rs 1 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 30.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 100.00 | Layer : 6 | |
| 31101240006278 | 1846806689 | 19744201000007 | PYTM0123456 | 50.00 | Layer : 6 | |
| 31112230181032 | 8746759503 | 19744201000007 | PYTM0123456 | 1420.00 | Layer : 6 | FROM 1420 DISPUTED AMOUNT 703 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 31112230181032 | 8746759503 | 19744201000007 | PYTM0123456 | 22.00 | Layer : 6 | DISPUTED AMOUNT 22 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 31112230181032 | 8746759503 | 19744201000007 | PYTM0123456 | 10.00 | Layer : 6 | DISPUTED AMOUNT 10 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 31112230181032 | 8746759503 | 19744201000007 | PYTM0123456 | 25.00 | Layer : 6 | DISPUTED AMOUNT 25 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 31112230181032 | 8746759503 | 19744201000007 | PYTM0123456 | 400.00 | Layer : 6 | FROM 400 DISPUTED AMOUNT 210 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 31104240052581 | 19744201000007 | 20081942873 | | 5004.00 | Layer : 6 | Amount of Rs 5004 moved to Bank in which Rs 20 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 20048264362 | | 1118.00 | Layer : 6 | Amount of Rs 1118 moved to Bank in which Rs 40 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 50100445563249 | | 1765.00 | Layer : 6 | Amount of Rs 1765 moved to Bank in which Rs 50 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | 901790415 | | 7889.00 | Layer : 6 | Amount of Rs 7889 moved to Bank in which Rs 170 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31104240052581 | 19744201000007 | NA | | 103.00 | Layer : 6 | Amount paid to merchant against the order id-04691105001522711032024012747 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 21101240000725 | 19744201000007 | 401396874767 | | 525.00 | Layer : 6 | |
| 31101240000364 | 19744201000007 | 19744201000007 | | 300.00 | Layer : 6 | 335449754018 DA:250 335497601479 DA:50 |
| 31104240051158 | 19744201000007 | NA | | 25000.00 | Layer : 6 | Amount of INR 25000/- was paid to merchant against the order id-T2403031953297204161225. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240000364 | 19744201000007 | 19744201000007 | PYTM0123456 | 1565000.00 | Layer : 6 | 335116518005-5982/da4175/335330359456-100/335449754018-250 |
| 31101240000364 | 19744201000007 | 19744201000007 | | 999.00 | Layer : 6 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 31112230180753 | 663202010004554 | 19744201000007 | | 80.00 | Layer : 6 | UPIAR/336501704561/DR/Himanshu/PYTM/paytm-75286440 |
| 31112230180753 | 663202010004554 | 19744201000007 | | 160.00 | Layer : 6 | UPIAR/373158149334/DR/MUKESH K/PYTM/paytm-70590826 |
| 31102240023423 | 19744201000007 | 50100661774992 | HDFC0004712 | 5452.00 | Layer : 6 | The whole amount of INR 5452/- was moved to in which INR 170.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31101240009140 | 19744201000007 | NA | | 470.00 | Layer : 6 | Amount paid to merchant against the order id-T2401171845241156090574. In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31101240009140 | 19744201000007 | NA | | 270.00 | Layer : 6 | Amount paid to merchant against the order id-T2401171629589439437050. In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31101240006214 | 20256141350 | 19744201000007 | | 800.00 | Layer : 6 | |
| 31101240006214 | 19744201000007 | 19744201000007 | | 3930.00 | Layer : 6 | 400451385279 - 1310, 400445109353 - 1310, 400431346286 - 1310 |
| 31106240081862 | 19744201000007 | NA | | 238.00 | Layer : 6 | Amount paid to merchant against the order id- 202401281036200013 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31106240081862 | 19744201000007 | 8937996711 | AIRP0000001 | 3090.00 | Layer : 6 | Amount of Rs 3090 moved to Bank in which Rs 500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31106240081862 | 19744201000007 | 03731000007813 | PSIB0000373 | 3005.00 | Layer : 6 | Amount of Rs 3005 moved to Bank in which Rs 610 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31106240081862 | 19744201000007 | NA | | 395.00 | Layer : 6 | Amount paid to merchant against the order id- BR000AFCOUC2 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31106240081862 | 19744201000007 | 919310226709 | PYTM0123456 | 3465.00 | Layer : 6 | Amount of Rs 3465 moved to Bank in which Rs 60 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31106240081862 | 19744201000007 | NA | | 395.00 | Layer : 6 | Amount paid to merchant against the order id- BR000AF82UWN In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31106240081862 | 0614402658 | 19744201000007 | PYTM0123456 | 210.00 | Layer : 6 | |
| 31102240020269 | 19744201000007 | 19744201000007 | | 2700.00 | Layer : 7 | |
| 31102240020269 | 19744201000007 | 19744201000007 | | 2700.00 | Layer : 7 | |
| 31102240020269 | 19744201000007 | 575620110000120 | | 15693.00 | Layer : 7 | Amount of Rs 15693 moved to Bank in which Rs 65.00 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240020269 | 19744201000007 | 19744201000007 | | 160.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 336100080201221 | TMBL0000336 | 2408.00 | Layer : 7 | The whole amount of INR 2408/- was moved to in which INR 40.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 31102240027277 | 19744201000007 | 19744201000007 | | 45.00 | Layer : 7 | |
| 31102240020269 | 19744201000007 | 489802010003015 | | 1087.00 | Layer : 7 | Amount of Rs 1087 moved to Bank in which Rs 128 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 19744201000007 | | 80.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 19744201000007 | | 90.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 19744201000007 | | 50.00 | Layer : 7 | |
| 31102240027277 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 7 | |
| 31102240027277 | 523602010000736 | 19744201000007 | | 110.00 | Layer : 7 | UPIAR/404747020290/DR/U V Ente/PYTM/paytmqr2810050 |
| 31102240016896 | 19744201000007 | 19744201000007 | | 575.00 | Layer : 7 | 403304831910 -165 403394305694 -410 |
| 31102240016896 | 19744201000007 | 0 | | 165.00 | Layer : 7 | Necessary action has been taken against the Involved account. The whole amount of INR-165.00/ has been put on hold from our end. For further details please contact on CYBERCELL@PAYTM PAYMENTS.COM |
| 31102240016896 | 19744201000007 | 45358100005298 | | 7990.00 | Layer : 7 | Amount of Rs 7990 moved to Bank in which Rs 20.00 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240016896 | 19744201000007 | 19744201000007 | | 2019.81 | Layer : 7 | |
| 31102240020269 | 489802120000348 | 19744201000007 | | 6190.00 | Layer : 7 | UPIAR/401393427619/DR/VELUGOTI/PYTM/paytmqrkwq52yt |
| 21105240008791 | 19744201000007 | 421802010927690 | | 3265.00 | Layer : 7 | Amount of Rs 3265 moved to Bank in which Rs 3119 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 19744201000007 | | 74100.00 | Layer : 7 | 438148193165-50, 438077217671-100, 401242649333-30, 437878422574-52, 437788332912-12, 401134533861-45, 437645455057-92, 437645145920-120, 437611707220-1200 |
| 31112230181032 | 19744201000007 | 19744201000007 | | 7522.00 | Layer : 7 | 335362007832 - 665, 335363947247 - 2070, 335311742618 - 1280, 333988275845 - 250, 370861590419 - 3200, 335412179024 - 10, 335312188038 - 22, 335423967039 - 25 |
| 31112230181032 | 19744201000007 | 19744201000007 | | 1420.00 | Layer : 7 | 703 |
| 31112230181032 | 19744201000007 | 19744201000007 | | 400.00 | Layer : 7 | 210 |
| 31112230181032 | 46530100008883 | 19744201000007 | PYTM0123456 | 1600.00 | Layer : 7 | |
| 31102240016821 | 42555584117 | 19744201000007 | | 135.00 | Layer : 7 | |
| 31101240009270 | 50100123910788 | 19744201000007 | PYTM0123456 | 80000.00 | Layer : 7 | UPI-PALM BURJ HOTELS AND-PAYTMQR1A08VYDY31@PAYTM-PYTM0123456-402151526622-UPI |
| 31101240009270 | 344702010949722 | 19744201000007 | PYTM0123456 | 1000.00 | Layer : 7 | UPIAR/401783712584/DR/KAUSHILY/PYTM/paytmqr2810050 |
| 31104240052581 | 001425000000051 | 19744201000007 | | 250.00 | Layer : 7 | |
| 31101240007596 | 8113535211 | 19744201000007 | PYTM0123456 | 115.00 | Layer : 7 | |
| 31101240007596 | 8113535211 | 19744201000007 | PYTM0123456 | 40.00 | Layer : 7 | |
| 31101240007596 | 8113535211 | 19744201000007 | PYTM0123456 | 40.00 | Layer : 7 | |
| 31101240000364 | 19744201000007 | 0049010517027 | | 1577.00 | Layer : 7 | Amount of Rs 1577 moved to Bank in which Rs 250 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240000364 | 19744201000007 | 50100006734616 | | 2080.00 | Layer : 7 | Amount of Rs 2080 moved to Bank in which Rs 50 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240000364 | 19744201000007 | 6847332225 | IDIB000T011 | 40825.61 | Layer : 7 | The whole amount of INR 40825.61/- was moved to Bank in which INR 4175/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall b |
| 31101240000364 | 19744201000007 | NA | | 999.00 | Layer : 7 | Amount paid to the merchant- Reliance Retail Ltd Jio Prepaid Recharges against the order id- BR000A9WXUIT For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 31112230180753 | 19744201000007 | 19744201000007 | | 160.00 | Layer : 7 | |
| 31112230180753 | 19744201000007 | 19744201000007 | | 80.00 | Layer : 7 | |
| 31101240006214 | 5846726428 | 19744201000007 | PYTM0123456 | 1514.00 | Layer : 7 | |
| 31101240006214 | 5846726428 | 19744201000007 | PYTM0123456 | 1514.00 | Layer : 7 | correct details |
| 31101240006214 | 19744201000007 | na | | 3930.00 | Layer : 7 | Amount paid to merchant against the order id-170439169849, 170439720598, 170439263496 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31106240081862 | 19744201000007 | 19744201000007 | | 210.00 | Layer : 7 | |
| 31106240081862 | 19744201000007 | 1610000105076573 | PUNB0161000 | 7185.00 | Layer : 8 | The whole amount of INR 7185/- was moved to Bank in which INR 210/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 31102240020269 | 19744201000007 | 1065104000711340 | | 3040.00 | Layer : 8 | Amount of Rs 3040 moved to Bank in which Rs 2700.00 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240020269 | 19744201000007 | NA | | 160.00 | Layer : 8 | Amount paid to merchant against the order id- 2024012009455514242210834485, In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31102240016896 | 19744201000007 | 0478053000003641 | | 600.00 | Layer : 8 | Amount of Rs 600 moved to Bank in which Rs 410.00 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240016896 | 19744201000007 | NA | | 2019.81 | Layer : 8 | Amount paid to merchant against the order id- PT000053AGGM In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31102240027277 | 19744201000007 | 19744201000007 | | 110.00 | Layer : 8 | |
| 31101240006278 | 19744201000007 | 917011254700 | | 2845.00 | Layer : 8 | Amount of Rs 2845 moved to Bank in which Rs 50 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 1317155000065527 | | 4117.00 | Layer : 8 | Amount of Rs 4117 moved to Bank in which Rs 45 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 917011254700 | | 790.00 | Layer : 8 | Amount of Rs 790 moved to Bank in which Rs 100 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 510101005423510 | | 39489.00 | Layer : 8 | Amount of Rs 39489 moved to Bank in which Rs 80 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 917011254700 | | 1837.00 | Layer : 8 | Amount of Rs 1837 moved to Bank in which Rs 30 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 1317155000038054 | | 1416.52 | Layer : 8 | Amount of Rs 1416.52 moved to Bank in which Rs 90 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 917011254700 | | 3192.00 | Layer : 8 | Amount of Rs 3192 moved to Bank in which Rs 52 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 336100080201221 | | 2028.00 | Layer : 8 | Amount of Rs 2028 moved to Bank in which Rs 90 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 917011254700 | | 3594.00 | Layer : 8 | Amount of Rs 3594 moved to Bank in which Rs 120 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | 0919104000197458 | | 102.00 | Layer : 8 | Amount of Rs 102 moved to Bank in which Rs 20 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006278 | 19744201000007 | 712210110004353 | | 1200.00 | Layer : 8 | Amount of Rs 1200 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230180085 | 058712010000799 | 19744201000007 | | 50.00 | Layer : 8 | |
| 31112230180085 | 058712010000799 | 19744201000007 | | 100.00 | Layer : 8 | |
| 31102240020269 | 19744201000007 | 19744201000007 | | 6190.00 | Layer : 8 | |
| 31112230180085 | 19744201000007 | 0 | | 450.00 | Layer : 8 | Necessary action have been taken against Involved account. .For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 31102240020269 | 489802010004430 | 19744201000007 | | 280.00 | Layer : 8 | UPIAR/401491436713/DR/SATHULUR/PYTM/paytmqr16ebwnz |
| 31112230181032 | 19744201000007 | 19744201000007 | | 1600.00 | Layer : 8 | |
| 31112230181032 | 19744201000007 | 918160013254 | | 5420.00 | Layer : 8 | Amount of Rs 5420 moved to Bank in which Rs 1420 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230181032 | 84058100000281 | 19744201000007 | PYTM0123456 | 16.00 | Layer : 8 | |
| 31112230181032 | 19744201000007 | 918160013254 | | 400.00 | Layer : 8 | Amount of Rs 800 moved to Bank in which Rs 400 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240016821 | 19744201000007 | 439959021839 | | 135.00 | Layer : 8 | |
| 31104240052581 | 8645519888 | 19744201000007 | PYTM0123456 | 4080.00 | Layer : 8 | |
| 31104240052581 | 19744201000007 | 7012381868 | | 2785.00 | Layer : 8 | The whole amount of INR 2785/- was moved to Bank in which INR 250/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 31101240009270 | 19744201000007 | 19744201000007 | | 1000.00 | Layer : 8 | |
| 31101240007596 | 19744201000007 | 19744201000007 | | 295.00 | Layer : 8 | 335358720330-40/335215270675-40/335293841915-115 |
| 31101240007596 | 19744201000007 | 19744201000007 | | 100.00 | Layer : 8 | |
| 31112230180753 | 19744201000007 | 524002010011799 | | 160.00 | Layer : 8 | Amount of Rs 160 moved to Bank in which Rs 80 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230180753 | 19744201000007 | 00000039586470764 | | 35500.00 | Layer : 8 | Amount of Rs 35500 moved to Bank in which Rs 160 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31101240006214 | 19744201000007 | 19744201000007 | | 1514.00 | Layer : 8 | |
| 31101240006214 | 19744201000007 | 19744201000007 | | 800.00 | Layer : 8 | |
| 31106240081862 | 1212130981 | 19744201000007 | PYTM0123456 | 125.00 | Layer : 8 | |
| 31101240006214 | 19744201000007 | 891218210001548 | | 5520.00 | Layer : 9 | Amount of Rs 5520 moved to Bank in which Rs 800 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31106240081862 | 19744201000007 | 19744201000007 | | 125.00 | Layer : 9 | |
| 31101240006214 | 19744201000007 | na | | 1514.00 | Layer : 9 | Amount paid to merchant against the order id-ZTBLINUPI245DDA531D9 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31106240081862 | 1610000105076573 | 19744201000007 | PYTM0123456 | 1396.00 | Layer : 9 | UPI/402843674412/P2M/paytm-64899699@paytm/DAKSH MI |
| 31112230180085 | 10050049566 | 19744201000007 | PYTM0123456 | 50.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 31112230180085 | 10050049566 | 19744201000007 | PYTM0123456 | 80.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 31112230180085 | 10050049566 | 19744201000007 | PYTM0123456 | 50.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 31112230180085 | 10050049566 | 19744201000007 | PYTM0123456 | 80.00 | Layer : 9 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 31102240020269 | 19744201000007 | 19744201000007 | | 280.00 | Layer : 9 | |
| 31102240020269 | 19744201000007 | 489802010003015 | UBIN0548987 | 8712.00 | Layer : 9 | The whole amount of INR 8712/- was moved to in which INR 6190.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31112230180085 | 19744201000007 | 19744201000007 | | 100.00 | Layer : 9 | |
| 31112230180085 | 19744201000007 | 19744201000007 | | 50.00 | Layer : 9 | |
| 31112230181032 | 19744201000007 | 917568663331 | | 6450.00 | Layer : 9 | Amount of Rs 6450 moved to Bank in which Rs 1600 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31102240027277 | 19744201000007 | NA | | 110.00 | Layer : 9 | Amount paid to merchant against the order id-T2402161355292515907276 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31112230181032 | 19744201000007 | 19744201000007 | PYTM0123456 | 16.00 | Layer : 9 | |
| 31104240052581 | 19744201000007 | 19744201000007 | | 4080.00 | Layer : 9 | |
| 31104240052581 | 19744201000007 | 19744201000007 | | 4080.00 | Layer : 9 | |
| 31101240009270 | 769002010005250 | 19744201000007 | PYTM0123456 | 20.00 | Layer : 9 | UPIAR/401813235240/DR/RAMESH P/PYTM/paytmqr1c46wpu |
| 31101240007596 | 19744201000007 | 294611100000575 | UBIN0829463 | 6552.83 | Layer : 9 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 31101240007596 | 19744201000007 | NA | | 100.00 | Layer : 9 | The whole amount of INR 100/- was paid to merchant Dharmawat petroleum compa against the order id-T2312210942206134420872. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 31101240007596 | 19744201000007 | 079010023000138 | UBIN0807907 | 26690.00 | Layer : 9 | The whole amount of INR 26690.2/- was moved to Bank in which INR 115/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be |
| 31101240007596 | 19744201000007 | 294611100000575 | DBSS0IN0466 | 6552.00 | Layer : 9 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 31112230180085 | 19744201000007 | 19744201000007 | | 130.00 | Layer : 10 | 336319916707-80, 336341490045-50 |
| 31112230180085 | 201610500000133 | 19744201000007 | PYTM0123456 | 320.00 | Layer : 10 | PYTM0123456 |
| 31112230180085 | 19744201000007 | NA | | 150.00 | Layer : 10 | Amount paid to merchant against the order id- zupee-JP1703873243251VISIO-1 zupee-JP1703876879772IO52K-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31101240009270 | 19744201000007 | 19744201000007 | | 1000.00 | Layer : 10 | |
| 31101240009270 | 19744201000007 | 19744201000007 | | 20.00 | Layer : 10 | |
| 31101240007596 | 110006314384 | 19744201000007 | | 500.00 | Layer : 10 | |
| 31102240020269 | 19744201000007 | 00000038146281596 | SBIN0015376 | 1265.00 | Layer : 10 | The whole amount of INR 1265/- was moved to in which INR 280/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 31102240020269 | 19744201000007 | 00000038146281596 | | 1265.00 | Layer : 10 | (Disputed amount isRs.280) Amount of Rs 1265 moved to Bank in which Rs 280 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assi |
| 31106240081862 | 19744201000007 | NA | | 125.00 | Layer : 10 | Amount paid to merchant against the order id-2024020121221402621925744422. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31106240081862 | 19744201000007 | 19744201000007 | | 1396.00 | Layer : 10 | |
| 31104240052581 | 19744201000007 | NA | | 4080.00 | Layer : 10 | The whole amount of INR 4080.00/- was paid to merchant against the order id-T2403021057236095610291. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230181032 | 19744201000007 | 40120100010133 | BARB0LAXBAR | 925.00 | Layer : 10 | The whole amount of INR 925/- was moved to in which INR 16/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 31112230180085 | 19744201000007 | 19744201000007 | | 320.00 | Layer : 11 | |
| 31112230180085 | 19744201000007 | 917984034554 | PYTM0123456 | 3950.35 | Layer : 11 | The whole amount of INR 3950.35/- was moved to in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 31112230180085 | 19744201000007 | 14518100003315 | PYTM0123456 | 6151.00 | Layer : 11 | The whole amount of INR 6151/- was moved to in which INR 50/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 31101240009270 | 19744201000007 | 766602010006957 | | 1099.00 | Layer : 11 | The whole amount of INR 1099/- was moved to Bank in which INR 20/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 31101240009270 | 19744201000007 | NA | | 1000.00 | Layer : 11 | The whole amount of INR 1000/- was paid to merchant M/S KAUSHILYA FILLING STATION against the order id-202401171135590041. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 31101240007596 | 19744201000007 | 19744201000007 | | 500.00 | Layer : 11 | |
| 31101240007596 | 19744201000007 | 335953613422 | | 500.00 | Layer : 11 | |
| 31101240007596 | 19744201000007 | 19744201000007 | | 500.00 | Layer : 11 | |
| 31106240081862 | 19744201000007 | 7989002100002396 | PUNB0798900 | 6351.00 | Layer : 11 | Amount of Rs 6351 moved to Bank in which Rs 1396 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 31112230180085 | 19744201000007 | 0545566207 | KKBK0002587 | 69910.00 | Layer : 12 | The whole amount of INR 69910/- was moved to in which INR 320/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 31101240007596 | 19744201000007 | NA | | 500.00 | Layer : 12 | Amount paid to merchant against the order id-T2312251908335784247208 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 31102240020269 | 0246040100015136 | 19744201000007 | | 70.00 | Layer : 14 | UPI Trf |
| 31102240020269 | 19744201000007 | 438071379979 | | 70.00 | Layer : 15 | |