| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 254887616691 | Other | 0 | | | Layer : 0 | | 300000.00 | 0.00 | Duplicate entry already action taken |
| 2 | 7474002100001121 | Money Transfer to | 5550886913 | | | Layer : 1 | 405915608366 | 460000.00 | 50000.00 | IMPS-OUT/405915608366/CBIN0285101/5550886913 |
| 3 | 5550886913 | Cash Withdrawal through Cheque | 5550886913 | CBIN0285101 | GUJARAT | Layer : 1 | | 660000.00 | 0.00 | email id of branch bmrajk5101@centralbank.co.in |
| 4 | 126000015154 | Money Transfer to | 254887616691 | | | Layer : 1 | 406420217540 | 500000.00 | 500000.00 | 406420217540 |
| 5 | 126000015154 | Money Transfer to | 254887616691 | | | Layer : 1 | CNRBR52024030475192203 | 500000.00 | 500000.00 | CNRBR52024030475192203 |
| 6 | 254887616691 | Money Transfer to | 5749137086 | | | Layer : 1 | 407114153019 | 350000.00 | 300000.00 | |
| 7 | 254887616691 | Money Transfer to | 921020029624029 | | | Layer : 1 | 406219727809 | 500000.00 | 500000.00 | |
| 8 | 5749137086 | Transaction put on hold | 0 | | | Layer : 1 | | 205600.00 | 0.00 | MARKED DEBIT FREEZE AND HOLD THE AMOUNT IN THE SAME ACCOUNT |
| 9 | 63045414230 | Money Transfer to | 0133002100070018 | | | Layer : 1 | 407513645966 | 100000.00 | 100000.00 | |
| 10 | 63045414230 | Money Transfer to | 254887616691 | | | Layer : 1 | 407114951550 | 300000.00 | 300000.00 | |
| 11 | 63045414230 | Money Transfer to | 7474002100001121 | | | Layer : 1 | 405915895704 | 50000.00 | 50000.00 | |
| 12 | 254887616691 | Other | 0 | | | Layer : 1 | | 300000.00 | 0.00 | Already share details |
| 13 | 254887616691 | Money Transfer to | 361702010021340 | | | Layer : 2 | 406421226960 | 200000.00 | 200000.00 | |
| 14 | 254887616691 | Money Transfer to | 67025520810 | | | Layer : 2 | 406421233337 | 100000.00 | 100000.00 | |
| 15 | 254887616691 | Money Transfer to | 047422010000724 | | | Layer : 2 | 406421242115 | 200000.00 | 200000.00 | |
| 16 | 254887616691 | Money Transfer to | 42342613653 | | | Layer : 2 | INDBR32024030400904281 | 450000.00 | 450000.00 | |
| 17 | 254887616691 | Money Transfer to | 695905500542 | | | Layer : 2 | 406414914432 | 440000.00 | 50000.00 | |
| 18 | 695905500542 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount withdrawal by CMS/001395349616/4MARJIP14HI transaction, account is already debit freeze, and in negative in balance |
| 19 | 5749137086 | Money Transfer to | 037701503928 | ICIC0003497 | MADHYA PRADESH | Layer : 2 | 407114383326 | 170000.00 | 94400.00 | |
| 20 | 42342613653 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | No such transaction in the mentioned account on given date. |
| 21 | 67025520810 | Transaction put on hold | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 200563/- |
| 22 | 0133002100070018 | Money Transfer to | 200002353326 | ESFB0011002 | HARYANA | Layer : 2 | 407514378776 | 165200.00 | 39799.00 | IMPS-OUT/407514378776/ESFB0011002/200002353326 |
| 23 | 0133002100070018 | Money Transfer to | 2794101011629 | CNRB0002794 | RAJASTHAN | Layer : 2 | 407514380477 | 50000.00 | 50000.00 | IMPS-OUT/407514380477/CNRB0002794/2794101011629 |
| 24 | 0133002100070018 | Money Transfer to | 42060100013293 | BARB0BRGBXX | RAJASTHAN | Layer : 2 | 407514381821 | 13932.00 | 10201.00 | IMPS-OUT/407514381821/BARB0BRGBXX/42060100013293 |
| 25 | 200002353326 | Transaction put on hold | 0 | | | Layer : 2 | | 39799.00 | 0.00 | Account mark debit freeze |
| 26 | 2794101011629 | Cash Withdrawal through Cheque | 2794101011629 | CNRB0002794 | RAJASTHAN | Layer : 2 | | 250000.00 | 0.00 | DA: 50000/- |
| 27 | 047422010000724 | Withdrawal through ATM | 0 | | | Layer : 2 | | 3000.00 | 0.00 | card 4346588529205972 txn id 406421274195ATM Details: Place of ATM :-Naya Nagar Mira Road Thane MHIN ATM ID :-MUOW1242
|
| 28 | 047422010000724 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | card 4346588529205972 txn id 406422274239ATM Details: Place of ATM :-Ground Floor Neel Akash Ganga Tower - D Type Naya Nagar Mira Road Thane 401107 401107 ATM ID :-MUOW1242
|
| 29 | 047422010000724 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | card 4346588529205972 txn id 000000009833 000000009834 000000009835 DA 25000ATM Details: Place of ATM :-Cash At ATM : MIRA ROAD THANE ATM ID :-NMUB6056T111111
|
| 30 | 921020029624029 | Money Transfer to | 004730110000104 | BKID0000047 | MAHARASHTRA | Layer : 2 | UTIBR62024030239834522 | 4900000.00 | 500000.00 | ASHAPURA CHAIN AND JEWELLERS , Money was transferred from 921020029624029 to 923020046413514 and transferred to RTGS |
| 31 | 037701503928 | Money Transfer to | 257834961934 | INDB0001722 | DELHI | Layer : 3 | 407513879979 | 500000.00 | 94400.00 | DA 94400/- Account debit freeze marked. |
| 32 | 42060100013293 | Money Transfer to | 00000061261760005 | SBIN0031427 | RAJASTHAN | Layer : 3 | 407590225024 | 13800.00 | 10201.00 | 407590225024 |
| 33 | 361702010021340 | Money Transfer to | 40445101054619 | | | Layer : 3 | 406520795874 | 8000.00 | 8000.00 | IMPSAR/406520795874/muhammed shazin/40445101054619 |
| 34 | 361702010021340 | Money Transfer to | 67135916546 | | | Layer : 3 | 406616978370 | 24600.00 | 24600.00 | IMPSAR/406616978370/madhu vattakandy/67135916546 |
| 35 | 361702010021340 | Money Transfer to | 40445101054619 | | | Layer : 3 | 406801326165 | 8000.00 | 8000.00 | IMPSAR/406801326165/muhammed shazin/40445101054619 |
| 36 | 361702010021340 | Money Transfer to | 40445101054619 | | | Layer : 3 | 406914613640 | 55000.00 | 55000.00 | IMPSAR/406914613640/muhammed shazin/40445101054619 |
| 37 | 361702010021340 | Money Transfer to | 67135916546 | | | Layer : 3 | 406914614574 | 24600.00 | 24600.00 | IMPSAR/406914614574/madhu vattakandy/67135916546 |
| 38 | 361702010021340 | Money Transfer to | 14610100102268 | | | Layer : 3 | 406914614938 | 25000.00 | 25000.00 | IMPSAR/406914614938/santhosh kumar/14610100102268 |
| 39 | 361702010021340 | Money Transfer to | 14610100102268 | | | Layer : 3 | 406916639166 | 35000.00 | 35000.00 | IMPSAR/406916639166/santhosh kumar/14610100102268 |
| 40 | 361702010021340 | Money Transfer to | 40445101054619 | | | Layer : 3 | 406916639683 | 18400.00 | 18400.00 | IMPSAR/406916639683/muhammed shazin/40445101054619 |
| 41 | 361702010021340 | Money Transfer to | 40445101054619 | | | Layer : 3 | 407314472832 | 42000.00 | 1400.00 | IMPSAR/407314472832/muhammed shazin/40445101054619 |
| 42 | 047422010000724 | Money Transfer to | 0154053000019950 | | | Layer : 3 | 406449557050 | 31500.00 | 31500.00 | |
| 43 | 047422010000724 | Money Transfer to | 28120100010683 | | | Layer : 3 | 443103471858 | 20400.00 | 20400.00 | |
| 44 | 047422010000724 | Money Transfer to | 23358100012255 | | | Layer : 3 | 443116656419 | 11150.00 | 11150.00 | |
| 45 | 047422010000724 | Money Transfer to | 50100481630801 | | | Layer : 3 | 443120066608 | 25000.00 | 25000.00 | |
| 46 | 047422010000724 | Money Transfer to | 6442856737 | | | Layer : 3 | 406535483184 | 4000.00 | 4000.00 | |
| 47 | 047422010000724 | Money Transfer to | 50100481630801 | | | Layer : 3 | 443209405158 | 25000.00 | 25000.00 | |
| 48 | 047422010000724 | Money Transfer to | 00000003409447159 | | | Layer : 3 | 406617141882 | 20000.00 | 20000.00 | |
| 49 | 047422010000724 | Money Transfer to | 00000003409447159 | | | Layer : 3 | 443223939511 | 9250.00 | 9250.00 | |
| 50 | 047422010000724 | Money Transfer to | 0648990008 | | | Layer : 3 | 443305946090 | 28000.00 | 15700.00 | |
| 51 | 0154053000019950 | Transaction put on hold | 0 | | | Layer : 3 | | 22829.00 | 0.00 | 22,829 Rs PUT ON HOLD |
| 52 | 0154053000019950 | Cash Withdrawal through Cheque | 0154053000019950 | SIBL0000154 | KARNATAKA | Layer : 3 | | 100000.00 | 0.00 | DA 8,671 |
| 53 | 6442856737 | Transaction put on hold | 0 | | | Layer : 3 | | 317.00 | 0.00 | Hold marked. Balance Rs 317 |
| 54 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | DA- 4000 Sequence No-407117002670ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 55 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | DA- 4000 Sequence No-407117002671ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 56 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | DA- 4000 Sequence No-407117002673ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 57 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | DA- 4000 Sequence No-407117002674ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 58 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | DA- 4000 Sequence No-407117002676ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 59 | 28120100010683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2000.00 | 0.00 | DA- 400 Sequence No-407117002677ATM Details: Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
|
| 60 | 00000003409447159 | Transaction put on hold | 0 | | | Layer : 3 | | 23216.00 | 0.00 | DA 23216 |
| 61 | 67135916546 | Transaction put on hold | 0 | | | Layer : 3 | | 26391.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 26391/- |
| 62 | 00000061261760005 | Other | 0 | | | Layer : 3 | | 10201.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 8/- |
| 63 | 004730110000104 | Money Transfer to | 000820110003001 | BKID0000008 | MAHARASHTRA | Layer : 3 | BI296399 | 5850000.00 | 500000.00 | |
| 64 | 14610100102268 | Transaction put on hold | 0 | | | Layer : 3 | | 60000.00 | 0.00 | account frozen |
| 65 | 23358100012255 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 406606328069 | 120.00 | 120.00 | |
| 66 | 23358100012255 | Money Transfer to | 345702010081304 | UBIN0534579 | UTTAR PRADESH | Layer : 4 | 443255695455 | 50.00 | 50.00 | |
| 67 | 23358100012255 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 406666742748 | 550.00 | 550.00 | |
| 68 | 23358100012255 | Money Transfer to | RAJK129875440600 | ICIC0000106 | DELHI | Layer : 4 | 406820857931 | 240.00 | 240.00 | |
| 69 | 23358100012255 | Money Transfer to | 7148343396 | KKBK0005308 | UTTAR PRADESH | Layer : 4 | 443463758412 | 28950.00 | 2500.00 | |
| 70 | 8561000100038411 | Withdrawal through ATM | 0 | | | Layer : 4 | | 3000.00 | 0.00 | ATM WDR 4488 PNB PNB MOGRA BADSHAHPUR D IJAUNPATM Details: Place of ATM :-PNB PNB MOGRA BADSHAHPUR D IJAUNP ATM ID :-P/N1856100
|
| 71 | RAJK129875440600 | Transaction put on hold | 0 | | | Layer : 4 | | 240.00 | 0.00 | SR983211216 |
| 72 | 569402010000344 | Withdrawal through ATM | 0 | | | Layer : 4 | | 3000.00 | 0.00 | card no 6522029800272713 rrn 407021023682ATM Details: Place of ATM :-KUTCHEHARI CHORAHA PRATAPLUCKNOW 230001 ATM ID :-T1BY000157017
|
| 73 | 345702010081304 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 4 | | 50.00 | 0.00 | AEPS-ONUS-CW-408017022483-UOU0000U0103060-JAUNPUR |
| 74 | 50100481630801 | Money Transfer to | 10098118324 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 406602998880 | 24900.00 | 24900.00 | |
| 75 | 10098118324 | Other | 0 | | | Layer : 4 | | 24900.00 | 0.00 | With the given the UTR-406602998880 the transaction showing failed in the UPI. Kindly recheck it. |
| 76 | 000820110003001 | Money Transfer to | 41162632407 | SBIN0006945 | MAHARASHTRA | Layer : 4 | BKIDR52024030400474662 | 4270741.00 | 500000.00 | |
| 77 | 41162632407 | Transaction put on hold | 0 | | | Layer : 4 | | 500000.00 | 0.00 | Account Partial debit freeze, Available balance is Rs 14717567/- |
| 78 | 40445101054619 | Money Transfer to | 6601100003520 | DLXB0000066 | KERALA | Layer : 4 | 443537131109 | 25000.00 | 25000.00 | |
| 79 | 40445101054619 | Money Transfer to | 6601100003520 | DLXB0000066 | KERALA | Layer : 4 | 443248146162 | 8000.00 | 8000.00 | |
| 80 | 40445101054619 | Money Transfer to | 6601100003520 | DLXB0000066 | KERALA | Layer : 4 | 407302325732 | 20000.00 | 19800.00 | |
| 81 | 40445101054619 | Money Transfer to | 6601100003520 | DLXB0000066 | KERALA | Layer : 4 | 443576325010 | 30000.00 | 30000.00 | |
| 82 | 40445101054619 | Money Transfer to | 50100307417672 | HDFC0000270 | KERALA | Layer : 4 | 443490848633 | 8000.00 | 8000.00 | |
| 83 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | ATM WITHDRAWAL DA: 20000.00ATM Details: Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
|
| 84 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WITHDRAWAL DA: 5000.00ATM Details: Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
|
| 85 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | ATM WITHDRAWAL DA: 20000.00ATM Details: Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
|
| 86 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | ATM WITHDRAWAL DA: 5000.00ATM Details: Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
|
| 87 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | ATM WITHDRAWAL DA: 5000.00ATM Details: Place of ATM :-KAKKADTHIRUVANANTHAPURAM 670005 ATM ID :-S1BW000822076
|
| 88 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WITHDRAWAL DA: 10000.00ATM Details: Place of ATM :-NR VAYANASALA KANNUR PUZHATH ATM ID :-MPZ10007
|
| 89 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WITHDRAWAL DA: 9800.00ATM Details: Place of ATM :-NR VAYANASALA KANNUR PUZHATH ATM ID :-MPZ10007
|
| 90 | 6601100003520 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WITHDRAWAL DA: 8000.00ATM Details: Place of ATM :-KAKKADTHIRUVANANTHAPURAM 670005 ATM ID :-S1BW000822076
|
| 91 | 257834961934 | Money Transfer to | 14560200006226 | FDRL0001456 | MAHARASHTRA | Layer : 4 | 407514985841 | 500000.00 | 94400.00 | |
| 92 | 257834961934 | Money Transfer to | 14560200006226 | FDRL0001456 | MAHARASHTRA | Layer : 4 | 407514985841 | 500000.00 | 94400.00 | |
| 93 | 14560200006226 | Other | 0 | | | Layer : 4 | | 94400.00 | 0.00 | ACCOUNT STATEMENT DATE 15/03/2024 |
| 94 | 14560200006226 | Other | 0 | | | Layer : 4 | | 94400.00 | 0.00 | BENEFICIARY DETAILS DATE 15/03/2024 |
| 95 | 14560200006226 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | DUPLICATE ENTRY ALREADY DONE |
| 96 | 50100481630801 | Money Transfer to | 00000041221747252 | SBIN0016793 | UTTAR PRADESH | Layer : 4 | 443140167748 | 36240.00 | 25000.00 | |
| 97 | 6442856737 | Money Transfer to | 6768426884 | IDIB000T186 | TAMIL NADU | Layer : 4 | 443286308708 | 5500.00 | 4000.00 | |
| 98 | 6768426884 | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Hold marked . Balance available while hold marked. |
| 99 | 0648990008 | Money Transfer to | 359702010913001 | UBIN0535974 | UTTAR PRADESH | Layer : 4 | 406707527915 | 4350.00 | 4350.00 | |
| 100 | 0648990008 | Money Transfer to | 480402010843423 | UBIN0000001 | | Layer : 4 | 406869086002 | 8410.00 | 8410.00 | |
| 101 | 0648990008 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 443459474017 | 1795.00 | 1795.00 | |
| 102 | 0648990008 | Money Transfer to | 00000020390222020 | SBIN0015137 | UTTAR PRADESH | Layer : 4 | 406807478091 | 5500.00 | 1145.00 | |
| 103 | 480402010843423 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 4 | | 5500.00 | 0.00 | AEPS-ONUS-CW-406913758753-UOU0000U2600564-BALLIA |
| 104 | 00000061261760005 | Money Transfer to | 00000061191940632 | | | Layer : 4 | 444108077030 | 8500.00 | 8500.00 | |
| 105 | 67135916546 | Money Transfer to | 00000040674712616 | | | Layer : 4 | 406621968261 | 29250.00 | 22809.00 | |
| 106 | 00000040674712616 | Transaction put on hold | 0 | | | Layer : 4 | | 22809.00 | 0.00 | Account marked HOLD FOR DISPUTED AM |
| 107 | 00000061191940632 | Other | 0 | | | Layer : 4 | | 8500.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 211/- |
| 108 | 00000020390222020 | Transaction put on hold | 0 | | | Layer : 4 | | 1145.00 | 0.00 | Account marked HOLD FOR DISPUTED AM |
| 109 | 00000041221747252 | Transaction put on hold | 0 | | | Layer : 4 | | 25000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 36259/- |
| 110 | 23358100012255 | Money Transfer to | 8561000100038411 | PUNB0000001 | | Layer : 4 | 406635320756 | 4000.00 | 4000.00 | |
| 111 | 23358100012255 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 4 | 406660443075 | 1365.00 | 1365.00 | |
| 112 | 23358100012255 | Money Transfer to | 002261100000025 | UTIB0000000 | | Layer : 4 | 443240393779 | 100.00 | 100.00 | |
| 113 | 23358100012255 | Money Transfer to | 8561000100018471 | PUNB0856100 | UTTAR PRADESH | Layer : 4 | 406644100405 | 2000.00 | 2000.00 | |
| 114 | 23358100012255 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 443261333200 | 110.00 | 110.00 | |
| 115 | 23358100012255 | Money Transfer to | 345702010101268 | UBIN0534579 | UTTAR PRADESH | Layer : 4 | 443237457287 | 75.00 | 75.00 | |
| 116 | 23358100012255 | Money Transfer to | 569402010000344 | UBIN0915661 | | Layer : 4 | 443217454097 | 20.00 | 20.00 | |
| 117 | 23358100012255 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 443270439646 | 20.00 | 20.00 | |
| 118 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 443459474017 | 1795.00 | 1795.00 | |
| 119 | 359702010913001 | Money Transfer to | 19744201000007 | | | Layer : 5 | 443346147660 | 3119.00 | 3119.00 | UPIAR/443346147660/DR/Mohd Sad/PYTM/paytmqr2810050 |
| 120 | 359702010913001 | Money Transfer to | 20186529761 | | | Layer : 5 | 443464065907 | 500.00 | 500.00 | UPIAR/443464065907/DR/Faheem /FINO/faheemahmad279 |
| 121 | 359702010913001 | Money Transfer to | 002261100000025 | | | Layer : 5 | 443446068323 | 2000.00 | 731.00 | UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb |
| 122 | 480402010843423 | Money Transfer to | 06410910000417 | | | Layer : 5 | 443782654691 | 1000.00 | 1000.00 | UPIAR/443782654691/DR/Sporta T/KKBK/rpsportatechpv |
| 123 | 480402010843423 | Money Transfer to | 480402010006436 | | | Layer : 5 | 443861430111 | 2500.00 | 1910.00 | UPIAR/407230903071/DR/GULAB CH/UBIN/gulabstudio.bp |
| 124 | 480402010843423 | Money Transfer to | 480402010006436 | | | Layer : 5 | 407230903071 | 2500.00 | 1910.00 | UPIAR/407230903071/DR/GULAB CH/UBIN/gulabstudio.bp |
| 125 | 480402010006436 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | transaction id is incorrect |
| 126 | 19744201000007 | Other | 0 | | | Layer : 5 | | 1795.00 | 0.00 | 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. |
| 127 | 00000061191940632 | Money Transfer to | 002261100000070 | | | Layer : 5 | 407554115288 | 3750.00 | 3750.00 | |
| 128 | 00000061191940632 | Money Transfer to | 1045576778 | | | Layer : 5 | 407596837445 | 4500.00 | 4500.00 | |
| 129 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 406660443075 | 1365.00 | 1365.00 | |
| 130 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 443240393779 | 100.00 | 100.00 | |
| 131 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 443261333200 | 110.00 | 110.00 | |
| 132 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 443270439646 | 20.00 | 20.00 | |
| 133 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 406606328069 | 120.00 | 120.00 | |
| 134 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 406666742748 | 550.00 | 550.00 | |
| 135 | 8561000100038411 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 407593215005 | 145.00 | 145.00 | UPI/407593215005/P2M/paytmqr1s7yyove5a@paytm/Chaur |
| 136 | 8561000100038411 | Money Transfer to | 7463370882 | YESB0PTMUPI | | Layer : 5 | 444686689441 | 100.00 | 100.00 | UPI/444686689441/P2M/fipay.vyaghragarments@timeco/ |
| 137 | 7148343396 | Money Transfer to | 12150100029136 | BARB0RAMPRA | UTTAR PRADESH | Layer : 5 | 406926084789 | 22500.00 | 2500.00 | |
| 138 | 345702010101268 | Money Transfer to | 9565476256 | | | Layer : 5 | 406753158497 | 100.00 | 100.00 | UPIAR/406753158497/DR/Abhishek/AIRP/raviyadav73480 |
| 139 | 7463370882 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 140 | 8561000100018471 | Money Transfer to | 3547095546 | KKBK0000811 | GUJARAT | Layer : 5 | 409264543050 | 17000.00 | 2000.00 | UPI/409264543050/P2V/nandkishoraswani1978-1@okici/ |
| 141 | 12150100029136 | Transaction put on hold | 0 | | | Layer : 5 | | 2500.00 | 0.00 | LIEN MARKED |
| 142 | 002261100000025 | Old Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | 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 |
| 143 | 50100307417672 | Money Transfer to | 21360100016404 | FDRL0002136 | KERALA | Layer : 5 | 407056420296 | 15000.00 | 8000.00 | |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 443446068323 | 2000.00 | 731.00 | UPIAR/443446068323/DR/AVDHESH /YESB/ q793345012@yb |
| 145 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 443346147660 | 3119.00 | 3119.00 | |
| 146 | 480402010006436 | Money Transfer to | 480402010845319 | | | Layer : 6 | 443920834203 | 2200.00 | 1910.00 | UPIAR/443920834203/DR/KARAN KU/UBIN/kk6079723@oksb |
| 147 | 480402010845319 | Withdrawal through ATM | 0 | | | Layer : 6 | | 2000.00 | 0.00 | card no 4346588563000388 rrn 407314016998ATM Details: Place of ATM :-NEAR POST OFFICE RASDA BALUCKNOW 221712 ATM ID :-T1BW000017045
|
| 148 | 06410910000417 | Money Transfer to | 0113577895 | | | Layer : 6 | 443782654691 | 1000.00 | 1000.00 | |
| 149 | 20186529761 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 407504854050 | 667.90 | 500.00 | |
| 150 | 002261100000025 | Old Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | 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 |
| 151 | 002261100000070 | Money Transfer to | 002261100000070 | | | Layer : 6 | 407554115288 | 3750.00 | 3750.00 | |
| 152 | 1045576778 | Money Transfer to | 1000012114 | | | Layer : 6 | 407596837445 | 4500.00 | 4500.00 | |
| 153 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 407593215005 | 145.00 | 145.00 | UPI/407593215005/P2M/paytmqr1s7yyove5a@paytm/Chaur |
| 154 | 9565476256 | Money Transfer to | 7169000100036953 | PUNB0716900 | DADRA | Layer : 6 | 407148212519 | 3400.00 | 100.00 | UPI |
| 155 | 1000012114 | Other | 0 | | | Layer : 6 | | 8250.00 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 156 | 19744201000007 | Money Transfer to | 54050100011818 | | | Layer : 6 | na | 812.00 | 550.00 | 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 |
| 157 | 3547095546 | Money Transfer to | 31940100029339 | BARB0BAPUNA | GUJARAT | Layer : 6 | 445942345495 | 2000.00 | 1324.00 | |
| 158 | 3547095546 | Money Transfer to | 346601002129 | ICIC0003466 | GUJARAT | Layer : 6 | 445926271060 | 49000.00 | 676.00 | |
| 159 | 346601002129 | Transaction put on hold | 0 | | | Layer : 6 | | 676.00 | 0.00 | Lien mark request for Rs 676 is successfully processed, lien has been marked in the account. Auto SR No. SR983393745 has been raised for the same. |
| 160 | 31940100029339 | Transaction put on hold | 0 | | | Layer : 6 | | 1324.00 | 0.00 | LIEN MARKED |
| 161 | 918020110872063 | Money Transfer to | XXXX0236 | punb0856100 | UTTAR PRADESH | Layer : 6 | 406660443075 | 1365.00 | 1365.00 | We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfer to the Merchant, Merchant Name:Anand Medical Agency MerchantID:BCR2DN4T6TPYPYIL,Tr |
| 162 | XXXX0236 | Other | 0 | | | Layer : 6 | | 1365.00 | 0.00 | Unable to Fetch the Detail because of Incorrect account Number and txn id for PNB. Please share correct account number and txn id for further action. |
| 163 | 21360100016404 | Money Transfer to | 00000041497493083 | SBIN0071115 | KERALA | Layer : 6 | 407082933049 | 15776.00 | 8000.00 | UPIOUT/407082933049/2022peekaypetroleum.218@/5172 |
| 164 | 00000041497493083 | Transaction put on hold | 0 | | | Layer : 6 | | 8000.00 | 0.00 | account is hold for disputed amount available balance is Rs16271277/- |
| 165 | 19744201000007 | Money Transfer to | 421802010927690 | | | Layer : 7 | AXNPM40684648914 | 3265.00 | 3119.00 | 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. |
| 166 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 407504854050 | 667.90 | 500.00 | |
| 167 | 7169000100036953 | Money Transfer to | 442102011014117 | UBIN0544213 | UTTAR PRADESH | Layer : 7 | 443717887682 | 3400.00 | 100.00 | UPI/443717887682/P2V/7052773804@ibl/MANISH KUMAR Y |
| 168 | 001425000000051 | Money Transfer to | na | | | Layer : 7 | na | 145.00 | 145.00 | The whole amount of INR 145/- was paid to Chaurasiya Kisan Sewa Kendra against the order id-T2403151802504560979048. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist y |
| 169 | 421802010927690 | Money Transfer to | 00000031804399578 | | | Layer : 8 | 409226918450 | 500.00 | 500.00 | UPIAR/409226918450/DR/INTEKHAB/SBIN/markazalhuda01 |
| 170 | 421802010927690 | Money Transfer to | 6734000100156331 | | | Layer : 8 | 409861961130 | 3500.00 | 2619.00 | UPIAR/409861961130/DR/ABDULLAH/PUNB/abdullahcofena |
| 171 | 421802010927690 | Money Transfer to | 00000031804399578 | | | Layer : 8 | 409226918450 | 500.00 | 500.00 | UPIAR/409226918450/DR/INTEKHAB/SBIN/markazalhuda01 |
| 172 | 421802010927690 | Money Transfer to | 6734000100156331 | | | Layer : 8 | 409861961130 | 3500.00 | 2619.00 | UPIAR/409861961130/DR/ABDULLAH/PUNB/abdullahcofena |
| 173 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 407504854050 | 667.90 | 667.90 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment Reference ID: HGADP0D6530185687535, TransactionID: ICI05deddb80a764b3b9cd4895bce9700c6, Merchant Reference ID: BILdad984b0bccb409099791435190fdd84, Last 4 digits of |
| 174 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 666.00 | 0.00 | The transaction reference number HGADP0D6530185687535 has been settled to the merchant JIO Prepaid, Mobile number for which the payments was made is 6394909782 an amount of Rs. 666.00.Since this is a mobile recharge transactions services are delivered ins |
| 175 | 00000031804399578 | Transaction put on hold | 0 | | | Layer : 8 | | 500.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 109766/- |
| 176 | 442102011014117 | Money Transfer to | 20263121750 | | | Layer : 8 | 407157237860 | 1500.00 | 100.00 | UPIAR/407157237860/DR/Vipin Ku/FINO/ vipin3550@ax |
| 177 | 6734000100156331 | Money Transfer to | 000405115966 | | | Layer : 9 | 410900557605 | 10000.00 | 2619.00 | UPI/410900557605/P2M/moneylicious.rzp@icici/Moneyl |
| 178 | 6734000100156331 | Money Transfer to | moneylicious.rzp@icici/Moneyl | | | Layer : 9 | 410900557605 | 10000.00 | 2619.00 | UPI/410900557605/P2M/moneylicious.rzp@icici/Moneyl |
| 179 | 000405115966 | Other | 0 | | | Layer : 9 | | 2619.00 | 0.00 | Account no- 000405115966 in which amount is credited is a Merchant account in the name of M/S MONEYLICIOUS SECURITIES PVT LTD-USCNB ACCOUNT. Kindly Coordinate with Mail ID- JAYPGUPTA@MONEYLICIOUS.IN |
| 180 | 20263121750 | Money Transfer to | 414692080000487 | BARB0BUPGBX | UTTAR PRADESH | Layer : 9 | 407408178385 | 4000.00 | 4000.00 | |
| 181 | 414692080000487 | Other | 0 | | | Layer : 9 | | 4000.00 | 0.00 | Lien marked |