| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | Paytm -:DBSBANK4770 | Money Transfer to | 000920391037832 | | | Layer : 1 | 0811OP4129408002 | 20000.00 | 20000.00 | NEFT 0811OP4129408002 Rajesh Kumar nath |
| 2 | Paytm -:DBSBANK4770 | Money Transfer to | 000920391037832 | | | Layer : 1 | 0811OP4129623978 | 50000.00 | 50000.00 | NEFT 0811OP4129623978 Rajesh Kumar nath |
| 3 | Paytm -:DBSBANK4770 | Money Transfer to | 000920391037832 | | | Layer : 1 | 0811OP4129624023 | 60000.00 | 60000.00 | NEFT 0811OP4129624023 Rajesh Kumar nath |
| 4 | 000920391037832 | Money Transfer to | 8609010000004770 | DBSS0IN0609 | DELHI | Layer : 2 | 400403246752 | 5000.00 | 5000.00 | |
| 5 | 000920391037832 | Money Transfer to | 8609010000004770 | DBSS0IN0609 | DELHI | Layer : 2 | 400402246760 | 15000.00 | 15000.00 | |
| 6 | 000920391037832 | Money Transfer to | 258830091791 | INDB0000142 | MAHARASHTRA | Layer : 2 | 400903375453 | 60000.00 | 60000.00 | |
| 7 | 000920391037832 | Money Transfer to | 2302245453812212 | AUBL0002454 | RAJASTHAN | Layer : 2 | 400902375741 | 30000.00 | 30000.00 | |
| 8 | 000920391037832 | Money Transfer to | 1324102100000518 | PUNB0132410 | MAHARASHTRA | Layer : 2 | 400801354451 | 110000.00 | 110000.00 | |
| 9 | 2302245453812212 | Money Transfer to | 50100681800794 | HDFC0002750 | BIHAR | Layer : 3 | 400918320868 | 200000.00 | 30000.00 | |
| 10 | 50100681800794 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | ATW-419188XXXXXX1841-S1AWHR30-MADHUBANIATM Details: Place of ATM :-MADHUBANI ATM ID :-S1AWHR30
|
| 11 | 258830091791 | Money Transfer to | 64031065692 | | | Layer : 3 | 400919696184 | 10005.00 | 10005.00 | |
| 12 | 258830091791 | Money Transfer to | 30524030786 | | | Layer : 3 | 400919696236 | 15916.00 | 15916.00 | |
| 13 | 258830091791 | Money Transfer to | 158601000007816 | | | Layer : 3 | 400919696349 | 10483.00 | 10483.00 | |
| 14 | 258830091791 | Money Transfer to | 919398424931 | | | Layer : 3 | 400919696577 | 23147.00 | 23147.00 | |
| 15 | 258830091791 | Money Transfer to | 33210323075 | | | Layer : 3 | 400919696664 | 10108.00 | 10108.00 | |
| 16 | 258830091791 | Money Transfer to | 082110110004887 | | | Layer : 3 | 400919696682 | 1749.00 | 346.00 | |
| 17 | 082110110004887 | Transaction put on hold | 0 | | | Layer : 3 | | 346.00 | 0.00 | WE LIEN MARKED RS.346/- IN THE A/C ON 15/01/2024 AND INFORMED TO CONCERNED BRANCH Disputed amount 346 |
| 18 | 1324102100000518 | Money Transfer to | 07335111015845 | | | Layer : 3 | S60528065/132410210000051 | 328000.00 | 35833.00 | To:07335111015845:PRABHU DAYAL SO RANJEET SINGH |
| 19 | 1324102100000518 | Money Transfer to | 99980122522027 | FDRL0001554 | RAJASTHAN | Layer : 3 | 400819048226 | 184896.00 | 74167.00 | IMPS-OUT/400819048226/FDRL0001554/99980122522027 |
| 20 | 07335111015845 | Other | 0 | | | Layer : 3 | | 510000.00 | 0.00 | INR 35833 Included in cash withdrawl thru SELF on 09.01.24. Investigating Police Officer may contact to Branch Manager SAMIR KUMAR, Contact No-9413701001, PNB Branch Office PADAMPUR at email ID- bo073310@pnb.co.in and their Controlling Office at email ID- |
| 21 | 64031065692 | Transaction put on hold | 0 | | | Layer : 3 | | 10005.00 | 0.00 | txn put on hold for the DA |
| 22 | 8609010000004770 | Money Transfer to | 000920391037832 | | | Layer : 3 | 0811OP4129408002 | 20000.00 | 20000.00 | NEFT 0811OP4129408002 Rajesh Kumar nath |
| 23 | 8609010000004770 | Money Transfer to | 000920391037832 | | | Layer : 3 | 0811OP4129623978 | 50000.00 | 50000.00 | NEFT 0811OP4129623978 Rajesh Kumar nath |
| 24 | 8609010000004770 | Money Transfer to | 000920391037832 | | | Layer : 3 | 0811OP4129624023 | 60000.00 | 60000.00 | NEFT 0811OP4129624023 Rajesh Kumar nath |
| 25 | 158601000007816 | Money Transfer to | 629801537287 | ICIC0006298 | DELHI | Layer : 4 | 401047049778 | 20000.00 | 10483.00 | |
| 26 | 99980122522027 | Money Transfer to | 135000071000001 | | | Layer : 4 | 400813209036 | 179084.00 | 74167.00 | 484763xxxxxx8984 |
| 27 | 30524030786 | Money Transfer to | 20517628644 | | | Layer : 4 | 400937848645 | 7755.00 | 7755.00 | |
| 28 | 30524030786 | Money Transfer to | 20517628644 | | | Layer : 4 | 400938232172 | 7755.00 | 7755.00 | |
| 29 | 20517628644 | Transaction put on hold | 0 | | | Layer : 4 | | 15510.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 30 | 33210323075 | Money Transfer to | 50100479644742 | | | Layer : 4 | 400980080162 | 9000.00 | 9000.00 | Lien marked for the total disputed amt.......... |
| 31 | 919398424931 | Money Transfer to | 5299741818 | CITI0000004 | KARNATAKA | Layer : 4 | Remarks | 23000.00 | 23147.00 | 437619233398 (23000) and 400943968735(23000) |
| 32 | 5299741818 | Other | 0 | | | Layer : 4 | | 1.00 | 0.00 | Kindly provide valid account number and rrn number. |
| 33 | 000920391037832 | Money Transfer to | 8609010000004770 | DBSS0IN0609 | DELHI | Layer : 4 | 400403246752 | 5000.00 | 5000.00 | |
| 34 | 8609010000004770 | Closed Complaint | 0 | | | Layer : 4 | | 0.00 | 0.00 | Details have been already updated |
| 35 | 629801537287 | Money Transfer to | 50100318320388 | | | Layer : 5 | 437661798403 | 20000.00 | 10483.00 | DA-10483/- |
| 36 | 50100479644742 | Money Transfer to | 00000033210323075 | SBIN0000321 | MAHARASHTRA | Layer : 5 | 401056282141 | 3000.00 | 3000.00 | |
| 37 | 50100479644742 | Money Transfer to | 918010048613315 | UTIB0001952 | MAHARASHTRA | Layer : 5 | 401122457916 | 1000.00 | 1000.00 | |
| 38 | 50100479644742 | Money Transfer to | 2060SLRAZORP | ICIC0DC0099 | | Layer : 5 | 401295978644 | 1828.00 | 1828.00 | |
| 39 | 50100479644742 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 401248439496 | 1750.00 | 1750.00 | |
| 40 | 50100479644742 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 401396874767 | 525.00 | 525.00 | |
| 41 | 918010048613315 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | PPR003704226555_EMI_12-01-2024 |
| 42 | 00000033210323075 | Other | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Account is hold available balance is Rs2223/- |
| 43 | 50100318320388 | Money Transfer to | 00000042524764312 | SBIN0031798 | RAJASTHAN | Layer : 6 | 437635449631 437635615334 | 3340.00 | 3340.00 | |
| 44 | 50100318320388 | Money Transfer to | 409002132021 | RATN0000519 | DELHI | Layer : 6 | 401049118508 | 1542.00 | 1542.00 | |
| 45 | 50100318320388 | Money Transfer to | 00000042557855042 | SBIN0030076 | MADHYA PRADESH | Layer : 6 | 401049357596 | 1437.00 | 1437.00 | |
| 46 | 50100318320388 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 6 | 437888514895 | 720.90 | 720.90 | |
| 47 | 50100318320388 | Money Transfer to | 16140200008338 | FDRL0001614 | UTTAR PRADESH | Layer : 6 | 437929007790 437929211376 | 1200.00 | 1200.00 | scenterprises1@fbl RRN-437929007790 437929211376(amount 600 and 600) |
| 48 | 00000042524764312 | Transaction put on hold | 0 | | | Layer : 6 | | 3340.00 | 0.00 | txn put on hold for the DA |
| 49 | 00000042557855042 | Transaction put on hold | 0 | | | Layer : 6 | | 1437.00 | 0.00 | txn put on hold for the DA |
| 50 | 2060SLRAZORP | Money Transfer to | 2060SLRAZORP | | | Layer : 6 | 401295978644 | 1828.00 | 1828.00 | DA-1828/- |
| 51 | 19744201000007 | Money Transfer to | 401396874767 | | | Layer : 6 | 401396874767 | 525.00 | 525.00 | |
| 52 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 401248439496 | 1750.00 | 1750.00 | |
| 53 | 00000033210323075 | Money Transfer to | 00000042540591528 | | | Layer : 6 | 401011701140 | 2000.00 | 1000.00 | |
| 54 | 00000042540591528 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Account is hold available balance is Rs116012/- |
| 55 | 2060SLRAZORP | Other | 0 | | | Layer : 6 | | 1828.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 56 | 0140SLEURONT | Money Transfer to | 0140SLEURONT | | | Layer : 7 | 437888514895 | 720.00 | 720.00 | DA-720/- |
| 57 | 409002132021 | Money Transfer to | 257849815795 | INDB0001956 | RAJASTHAN | Layer : 7 | RATNR52024011000656517 | 310000.00 | 1542.00 | RATNH24010656517 |
| 58 | 401396874767 | Money Transfer to | 04540200000758 | | | Layer : 7 | PYTM240144973593 | 40129.76 | 525.00 | Amount of Rs 40129.76 moved to Bank in which Rs 525.00 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. |
| 59 | 04540200000758 | Transaction put on hold | 0 | | | Layer : 7 | | 525.00 | 0.00 | LIEN MARKED |
| 60 | 002261100000025 | Money Transfer to | 04540100015875 / BARB0MURUMX | | | Layer : 7 | 401306432323 | 4200.00 | 1750.00 | This is a settlement transaction which includes the disputed amount of Rs 1750. |
| 61 | 04540100015875 / BARB0MURUMX | Transaction put on hold | 0 | | | Layer : 7 | | 1750.00 | 0.00 | LIEN MARKED |
| 62 | 257849815795 | Money Transfer to | 922010021745104 | | | Layer : 8 | 401020337401 | 100000.00 | 1542.00 | |
| 63 | 922010021745104 | Transaction put on hold | 0 | | | Layer : 8 | | 1542.00 | 0.00 | lien marked |