| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 610000000042660 | Cash Withdrawal through Cheque | 610000000042660 | SRCB0000206 | MAHARASHTRA | Layer : 0 | | 306000.00 | 0.00 | CHEQUE FAVOURING SELF DISPUTED AMT RS 300000 |
| 2 | 20440210005620 | Other | 0 | | | Layer : 0 | | 1700000.00 | 0.00 | DUPLICATE TRANSACTION ALREADY REPLIED IN SAME ACKNOWLEDGEMENT |
| 3 | 173802000000770 | Money Transfer to | 100244006650 | INDB0000078 | GUJARAT | Layer : 1 | IDFBR52024062500427518 | 270000.00 | 90000.00 | We have marked lien on account however, disputed funds INR 90000/- has been transferred to another account, through BULK RTGS find attached account statement. Customer Mobile Number 917452800623 |
| 4 | 100244006650 | Cash Withdrawal through Cheque | 100244006650 | INDB0000078 | GUJARAT | Layer : 1 | | 700000.00 | 0.00 | CASH WITHDRAWAL BY YAGNIK BHAGAVANJIBHAI KANABAR |
| 5 | 173802000000770 | Money Transfer to | 40900100008151 | BARB0KOTTAK | KERALA | Layer : 1 | IOBAN24176343302 | 200000.00 | 50000.00 | |
| 6 | 40900100008151 | Cash Withdrawal through Cheque | 40900100008151 | BARB0KOTTAK | KERALA | Layer : 1 | | 300000.00 | 0.00 | Disputed Amount 50000 |
| 7 | 914010021667380 | Money Transfer to | 173802000000770 | IOBA0001738 | TAMIL NADU | Layer : 1 | 417610032950 | 50000.00 | 50000.00 | TRENDS AGENCY |
| 8 | 914010021667380 | Money Transfer to | 52912198147 | idfb0021291 | UTTAR PRADESH | Layer : 1 | 417750155759 | 90000.00 | 90000.00 | DUMMY NAME |
| 9 | 914010021667380 | Money Transfer to | 20100029960402 | BDBL0001770 | ODISHA | Layer : 1 | UTIBR52024080700356833 | 2015000.00 | 2015000.00 | SARKAR ROADLINES TRANSPORT |
| 10 | 914010021667380 | Money Transfer to | 20100030056852 | BDBL0001505 | WEST BENGAL | Layer : 1 | UTIBR52024080700357103 | 2000000.00 | 2000000.00 | D M CAPITAL ENTERPRISE |
| 11 | 914010021667380 | Money Transfer to | 0298102000031684 | IBKL0000298 | RAJASTHAN | Layer : 1 | UTIBR52024062600351846 | 2400000.00 | 2400000.00 | NAKODA ASSOCIATES |
| 12 | 914010021667380 | Money Transfer to | 610000000042660 | SRCB0000210 | MAHARASHTRA | Layer : 1 | UTIBR52024071100350968 | 300000.00 | 300000.00 | SAI TRADERS |
| 13 | 52912198147 | Other | 0 | | | Layer : 1 | | 90000.00 | 0.00 | We have already taken action on Given UTR number 417750155759. |
| 14 | 914010021667380 | Money Transfer to | 20440210005620 | UCBA0002044 | RAJASTHAN | Layer : 1 | UTIBR52024071600352200 | 1700000.00 | 1700000.00 | MUSKHAN ENTERPRISES |
| 15 | 173802000000770 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | already updated |
| 16 | 610000000042660 | Other | 0 | | | Layer : 1 | | 300000.00 | 0.00 | ALREADY ATTENDED ON 09.08.2024 |
| 17 | 20440210005620 | Money Transfer to | 5049358983 | KKBK0000492 | TAMIL NADU | Layer : 2 | UCBAR52024071600645189 | 783680.00 | 783680.00 | UCBAR52024071600645189 |
| 18 | 20440210005620 | Money Transfer to | 100229655187 | INDB0000759 | HARYANA | Layer : 2 | UCBAR52024071600653328 | 396000.00 | 66320.00 | UCBAH24198653328 |
| 19 | 20440210005620 | Money Transfer to | 10185626248 | IDFB0041352 | MAHARASHTRA | Layer : 2 | UCBAR52024071600637643 | 600000.00 | 600000.00 | UCBAR52024071600637643 |
| 20 | 20440210005620 | Money Transfer to | 42886225479 | SBIN0003347 | UTTAR PRADESH | Layer : 2 | UCBAR52024071600643145 | 250000.00 | 250000.00 | UCBAR52024071600643145 |
| 21 | 5049358983 | Cash Withdrawal through Cheque | 5049358983 | KKBK0000492 | TAMIL NADU | Layer : 2 | | 7500000.00 | 0.00 | DISPUTED AMOUNT 7500000 TRANSFERRED TO CASH WITHDRAWAL BY SELF AT TPR AVINASHI RD |
| 22 | 5049358983 | Other | 0 | | | Layer : 2 | | 3982.00 | 0.00 | DISPUTED AMOUNT 3982 TRANSFERRED TO Chrg - Cash Withdrawal On 16-07-2024 |
| 23 | 5049358983 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT 20000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/7387/Park Avenue,Kumar NagarTirupp160724/13:13 ATM ID :-TRPBN129
|
| 24 | 5049358983 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9500.00 | 0.00 | DISPUTED AMOUNT 9500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/7387/Park Avenue,Kumar NagarTirupp160724/13:13 ATM ID :-TRPBN129
|
| 25 | 5049358983 | Transaction put on hold | 0 | | | Layer : 2 | | 683.00 | 0.00 | MARK FREEZE AND HOLD THE AMOUNT |
| 26 | 42886225479 | Withdrawal through ATM | 159026864973 | | | Layer : 2 | | 20000.00 | 0.00 | 5587ATM Details: Place of ATM :-LAXMANPURI LUCKNOW-22601LUCKNOW 226016 ATM ID :-T1BY012221459
|
| 27 | 42886225479 | Withdrawal through ATM | 159026864973 | | | Layer : 2 | | 20000.00 | 0.00 | 5587ATM Details: Place of ATM :-LAXMANPURI LUCKNOW-22601LUCKNOW 226016 ATM ID :-T1BY012221459
|
| 28 | 42886225479 | Withdrawal through ATM | 159026864973 | | | Layer : 2 | | 20000.00 | 0.00 | 5592ATM Details: Place of ATM :-LAXMANPURI LUCKNOW-22601LUCKNOW 226016 ATM ID :-T1BY012221459
|
| 29 | 42886225479 | Withdrawal through ATM | 159026864973 | | | Layer : 2 | | 40000.00 | 0.00 | 5594, 5596ATM Details: Place of ATM :-LAXMANPURI LUCKNOW-22601LUCKNOW 226016 ATM ID :-T1BY012221459
|
| 30 | 0298102000031684 | Money Transfer to | 189645484549 | INDB0000010 | KERALA | Layer : 2 | IBKLR62024062601516854 | 700000.00 | 700000.00 | |
| 31 | 0298102000031684 | Money Transfer to | 13800100460532 | FDRL0001380 | KERALA | Layer : 2 | IBKLR62024062601516774 | 700000.00 | 700000.00 | |
| 32 | 0298102000031684 | Money Transfer to | 189496202770 | INDB0000010 | KERALA | Layer : 2 | IBKLR62024062601517655 | 500000.00 | 270000.00 | |
| 33 | 0298102000031684 | Money Transfer to | 187592953140 | INDB0000010 | KERALA | Layer : 2 | IBKLR62024062601516722 | 730000.00 | 730000.00 | |
| 34 | 100229655187 | Money Transfer to | 12601000014997 | PSIB0021260 | RAJASTHAN | Layer : 3 | 419812505643 | 199900.00 | 66320.00 | |
| 35 | 10185626248 | Money Transfer to | 0245240643 | KKBK0005892 | MADHYA PRADESH | Layer : 3 | IDFBH24199957930 | 300000.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. |
| 36 | 10185626248 | Money Transfer to | 1845570925 | KKBK0005892 | MADHYA PRADESH | Layer : 3 | IDFBH24199961042 | 275000.00 | 275000.00 | We have marked lien on account however, disputed funds INR 275000/- has been transferred to another account, find attached account statement. |
| 37 | 10185626248 | Money Transfer to | 1845570925 | KKBK0005892 | MADHYA PRADESH | Layer : 3 | IDFBH24199906255 | 25000.00 | 25000.00 | Cont 9301412144 We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement. |
| 38 | 1845570925 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-52203401637328 |
| 39 | 1845570925 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-50971306724617 |
| 40 | 1845570925 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-38607303945517 |
| 41 | 42886225479 | Money Transfer to | 159026864973 | INDB0000563 | UTTAR PRADESH | Layer : 3 | 419890938772 | 74000.00 | 74000.00 | |
| 42 | 13800100460532 | Money Transfer to | 99631401013 | IDFB0040101 | MAHARASHTRA | Layer : 3 | FDRLR52024062633345953 | 700000.00 | 700000.00 | RTG/24178351289 UNNIMONI 99631401013 |
| 43 | 189645484549 | Money Transfer to | 15700129101183 | UTIB0000003 | GUJARAT | Layer : 3 | INDBR32024062600765411 | 700000.00 | 700000.00 | |
| 44 | 189496202770 | Money Transfer to | 99631401013 | IDFB0000001 | | Layer : 3 | INDBR32024062600768526 | 700000.00 | 270000.00 | |
| 45 | 99631401013 | Other | 0 | | | Layer : 3 | | 700000.00 | 0.00 | We shall share with you beneficiary details in shortly. We have not marked lien in the account due to ledger account. |
| 46 | 99631401013 | Other | 0 | | | Layer : 3 | | 270000.00 | 0.00 | We shall share with you beneficiary details in shortly. We have not marked lien in the account due to ledger account. |
| 47 | 159026864973 | Withdrawal through ATM | 068401000027760 | | | Layer : 3 | | 25000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-LAXMANPURI LUCKNOW-22601LUCKNOW 226016 ATM ID :-T1BY012221459
|
| 48 | 159026864973 | Transaction put on hold | 0 | | | Layer : 3 | | 21900.00 | 0.00 | AMOUNT OF 21900 IS PUT ON HOLD |
| 49 | 99631401013 | Other | 0 | | | Layer : 3 | | 970000.00 | 0.00 | Disputed amount 970000/- has been transferred to another country in AED currency. Please find attached beneficiary details. |
| 50 | 1845570925 | Money Transfer to | 042181300000053 | YESB0YESUPI | | Layer : 4 | 457865396995 | 1562.00 | 1562.00 | |
| 51 | 1845570925 | Money Transfer to | TANISHQJABR201400116 | HSBC0560002 | KARNATAKA | Layer : 4 | KKBKN52024072465454615 | 97225.00 | 97225.00 | |
| 52 | 042181300000053 | Other | 0 | | | Layer : 4 | | 1562.00 | 0.00 | No details found with given RRN, kindly check and provide correct RRN |
| 53 | 159026864973 | Money Transfer to | 068401000027760 | IOBA0000684 | UTTAR PRADESH | Layer : 4 | 419882436847 | 25000.00 | 25000.00 | |
| 54 | 159026864973 | Money Transfer to | refer remarks | INDB0000099 | MAHARASHTRA | Layer : 4 | 419812498368 | 2100.00 | 2100.00 | Tid: 4732027M Card no: 421324XXXXXX6493 VISA POS TXN AT IN/AVADH FILING CENTER LUCKNOW |
| 55 | 4323101000434 | Other | 0 | | | Layer : 4 | | 29509.00 | 0.00 | PREMIUM PAYING POLICY-5888001766-MR AKS dated 02/08/2024 da 9000 |
| 56 | 15700129101183 | Money Transfer to | AE200260001015858736401 | | | Layer : 4 | 0741RO24072921 | 699678.60 | 699678.60 | AED 30185.00/- Beneficiary Customer- Name :JITTY JERRY UNITED ARAB EMIRATES |
| 57 | 1845570925 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 4 | 420134547398 | 251.00 | 251.00 | |
| 58 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456702117183 | 1097.00 | 1097.00 | |
| 59 | 1845570925 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 456655827889 | 660.00 | 660.00 | |
| 60 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420089277059 | 850.00 | 850.00 | |
| 61 | 1845570925 | Money Transfer to | 06410125098009 | KKBK0005915 | MADHYA PRADESH | Layer : 4 | 456881272487 | 1991.00 | 1991.00 | |
| 62 | 1845570925 | Money Transfer to | 06410125098009 | KKBK0005915 | MADHYA PRADESH | Layer : 4 | 456676764422 | 1725.00 | 1725.00 | |
| 63 | 1845570925 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 420175032359 | 2500.00 | 2500.00 | |
| 64 | 1845570925 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 456659794949 | 690.00 | 690.00 | |
| 65 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456734835272 | 3199.00 | 3199.00 | |
| 66 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456770683769 | 2000.00 | 2000.00 | |
| 67 | 1845570925 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 4 | 420296245357 | 29.00 | 29.00 | |
| 68 | 1845570925 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 456731369174 | 940.00 | 940.00 | |
| 69 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419996937320 | 501.00 | 501.00 | |
| 70 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419943140453 | 3000.00 | 1327.00 | |
| 71 | 1845570925 | Money Transfer to | 08301140048200 | HDFC0000404 | MADHYA PRADESH | Layer : 4 | 420182019971 | 774.00 | 774.00 | |
| 72 | 1845570925 | Money Transfer to | 99929893755555 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 420157814071 | 5814.00 | 5814.00 | |
| 73 | 1845570925 | Money Transfer to | 054105000830 | ICIC0000541 | MAHARASHTRA | Layer : 4 | 420217929081 | 1298.00 | 391.00 | |
| 74 | 1845570925 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 4 | 420183861411 | 185.00 | 185.00 | |
| 75 | 0245240643 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420430563325 | 20.00 | 20.00 | |
| 76 | 0245240643 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 4 | 420399800668 | 208.00 | 208.00 | |
| 77 | 0245240643 | Money Transfer to | 4323101000434 | CNRB0000033 | KARNATAKA | Layer : 4 | 456592952225 | 8500.00 | 8500.00 | |
| 78 | 0245240643 | Money Transfer to | 4323101000434 | CNRB0000033 | KARNATAKA | Layer : 4 | 456574623768 | 500.00 | 500.00 | |
| 79 | 0245240643 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 420445546891 | 10.00 | 10.00 | |
| 80 | 0245240643 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 420516570243 | 500.00 | 500.00 | |
| 81 | 0245240643 | Money Transfer to | 00000041837664580 | SBIN0050590 | MADHYA PRADESH | Layer : 4 | 420271152414 | 1500.00 | 1500.00 | |
| 82 | 0245240643 | Money Transfer to | 746801010050397 | UBIN0531707 | MAHARASHTRA | Layer : 4 | KKBKH24199715067 | 100000.00 | 95399.00 | |
| 83 | 0245240643 | Money Transfer to | 746801010050397 | UBIN0531707 | MAHARASHTRA | Layer : 4 | KKBKH24202784011 | 100000.00 | 100000.00 | |
| 84 | 0245240643 | Money Transfer to | 746801010050397 | UBIN0531707 | MAHARASHTRA | Layer : 4 | KKBKH24204687209 | 80000.00 | 80000.00 | |
| 85 | 0245240643 | Money Transfer to | 746801010050397 | UBIN0531707 | MAHARASHTRA | Layer : 4 | KKBKH24206652257 | 15000.00 | 10979.00 | |
| 86 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420063163487 | 30.00 | 30.00 | |
| 87 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420111190733 | 20.00 | 20.00 | |
| 88 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420121801052 | 150.00 | 150.00 | |
| 89 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420263428761 | 198.00 | 198.00 | |
| 90 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420263950701 | 135.00 | 135.00 | |
| 91 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456931106932 | 30.00 | 30.00 | |
| 92 | 0245240643 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 457040809858 | 90.00 | 90.00 | |
| 93 | 0245240643 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 420422249724 | 20.00 | 20.00 | |
| 94 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420453037237 | 54.00 | 54.00 | |
| 95 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457182274722 | 100.00 | 100.00 | |
| 96 | 0245240643 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 457092272901 | 40.00 | 40.00 | |
| 97 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420507876638 | 550.00 | 550.00 | |
| 98 | 0245240643 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 420267512273 | 20.00 | 20.00 | |
| 99 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420262705405 | 199.00 | 199.00 | |
| 100 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420444723540 | 190.00 | 190.00 | |
| 101 | 0245240643 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 420398274889 | 413.00 | 413.00 | |
| 102 | 0245240643 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 457053408362 | 10.00 | 10.00 | |
| 103 | 0245240643 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 420469314237 | 20.00 | 20.00 | |
| 104 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420479649631 | 40.00 | 40.00 | |
| 105 | 0245240643 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 456775271216 | 10.00 | 10.00 | |
| 106 | 0245240643 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420430563325 | 10.00 | 10.00 | |
| 107 | 0245240643 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420484502516 | 20.00 | 20.00 | |
| 108 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456879544475 | 10.00 | 10.00 | |
| 109 | 0245240643 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420263981148 | 40.00 | 40.00 | |
| 110 | 0245240643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 456955131622 | 15.00 | 15.00 | |
| 111 | 08301140048200 | Transaction put on hold | 0 | | | Layer : 4 | | 185.00 | 0.00 | Lien marked |
| 112 | 50200018553226 | Transaction put on hold | 0 | | | Layer : 4 | | 185.00 | 0.00 | Lien marked |
| 113 | 99929893755555 | Transaction put on hold | 0 | | | Layer : 4 | | 5814.00 | 0.00 | Lien marked |
| 114 | 50200027864076 | Transaction put on hold | 0 | | | Layer : 4 | | 280.00 | 0.00 | Lien marked |
| 115 | 50200018553226 | Transaction put on hold | 0 | | | Layer : 4 | | 208.00 | 0.00 | Lien marked |
| 116 | 1845570925 | Money Transfer to | 57500001256831 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 420465059236 | 1299.00 | 1299.00 | |
| 117 | 1845570925 | Money Transfer to | 80330125098011 | KKBK0005915 | MADHYA PRADESH | Layer : 4 | 420786741687 | 3000.00 | 3000.00 | |
| 118 | 1845570925 | Money Transfer to | 50200093258390 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 420471761408 | 65000.00 | 65000.00 | |
| 119 | 1845570925 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 420427242165 | 70.00 | 70.00 | |
| 120 | 1845570925 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 4 | 420296245357 | 29.00 | 29.00 | |
| 121 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420291732811 | 2300.00 | 2300.00 | |
| 122 | 1845570925 | Money Transfer to | 054105000830 | ICIC0000541 | MAHARASHTRA | Layer : 4 | 420217929081 | 1298.00 | 1298.00 | |
| 123 | 1845570925 | Money Transfer to | 00000034526618291 | SBIN0010536 | MADHYA PRADESH | Layer : 4 | 458068990302 | 3000.00 | 1473.00 | |
| 124 | 1845570925 | Money Transfer to | 00000041966106673 | SBIN0030184 | MADHYA PRADESH | Layer : 4 | 420380970106 | 50.00 | 50.00 | |
| 125 | 1845570925 | Money Transfer to | 00000042826659598 | SBIN0030184 | MADHYA PRADESH | Layer : 4 | 456982673396 | 8500.00 | 8500.00 | |
| 126 | 1845570925 | Money Transfer to | 00000040569364145 | SBIN0030148 | MADHYA PRADESH | Layer : 4 | 456835819372 | 950.00 | 950.00 | |
| 127 | 1845570925 | Money Transfer to | 918020110872063 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 420404491200 | 150.00 | 150.00 | |
| 128 | 1845570925 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 457497954054 | 1155.00 | 1155.00 | |
| 129 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420961961986 | 3500.00 | 3500.00 | |
| 130 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420481489982 | 300.00 | 300.00 | |
| 131 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420314659837 | 370.00 | 370.00 | |
| 132 | 1845570925 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 4 | 420390115279 | 110.00 | 110.00 | |
| 133 | 1845570925 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 420466046305 | 40.00 | 40.00 | |
| 134 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 457447816536 | 500.00 | 500.00 | |
| 135 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457440580160 | 50000.00 | 50000.00 | |
| 136 | 1845570925 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 420352313474 | 800.00 | 800.00 | |
| 137 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457053846678 | 435.00 | 435.00 | |
| 138 | 1845570925 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457018581000 | 145.00 | 145.00 | |
| 139 | 1845570925 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 456948307408 | 998.00 | 998.00 | |
| 140 | 1845570925 | Money Transfer to | 06410125098009 | KKBK0005915 | MADHYA PRADESH | Layer : 4 | 456881272487 | 1991.00 | 1785.00 | |
| 141 | 1845570925 | Money Transfer to | 01780125098013 | KKBK0005915 | MADHYA PRADESH | Layer : 4 | 420734075534 | 2000.00 | 2000.00 | |
| 142 | 1845570925 | Money Transfer to | 50100378032086 | HDFC0000060 | MAHARASHTRA | Layer : 4 | 420812726710 | 6800.00 | 6800.00 | |
| 143 | 1845570925 | Money Transfer to | 05230310001236 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 420871026707 | 592.00 | 592.00 | |
| 144 | 1845570925 | Money Transfer to | 50100514782490 | HDFC0009387 | MADHYA PRADESH | Layer : 4 | 420452777570 | 2000.00 | 2000.00 | |
| 145 | 746801010050397 | Other | 0 | | | Layer : 4 | | 300000.00 | 0.00 | amount trfrd thorugh clearing chq no 35006016 dtd 30072024 disp amt 286378 |
| 146 | 054105000830 | Other | 0 | | | Layer : 4 | | 1298.00 | 0.00 | Closed |
| 147 | 50100378032086 | Transaction put on hold | 0 | | | Layer : 4 | | 6800.00 | 0.00 | hold |
| 148 | 50200093258390 | Transaction put on hold | 0 | | | Layer : 4 | | 22923.00 | 0.00 | hold |
| 149 | 50100514782490 | Transaction put on hold | 0 | | | Layer : 4 | | 1.00 | 0.00 | hold |
| 150 | 50200027864076 | Transaction put on hold | 0 | | | Layer : 4 | | 29.00 | 0.00 | hold |
| 151 | 00000034526618291 | Other | 0 | | | Layer : 4 | | 1473.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 320/- |
| 152 | 00000042826659598 | Transaction put on hold | 0 | | | Layer : 4 | | 8500.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 153 | 00000041966106673 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 154 | 00000041966106673 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 155 | 00000040569364145 | Other | 0 | | | Layer : 4 | | 950.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 156/- |
| 156 | 00000041837664580 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 157 | 12601000014997 | Money Transfer to | 922010027858587 | UTIB0001430 | RAJASTHAN | Layer : 4 | POD028426474 | 150000.00 | 66320.00 | POD028426474 |
| 158 | 922010027858587 | Transaction put on hold | 0 | | | Layer : 4 | | 66320.00 | 0.00 | Lien marked |
| 159 | 1845570925 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 420258289984 | 564.00 | 564.00 | |
| 160 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456659794949 | 690.00 | 690.00 | |
| 161 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456770683769 | 2000.00 | 2000.00 | |
| 162 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456731369174 | 940.00 | 940.00 | |
| 163 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419996937320 | 501.00 | 501.00 | |
| 164 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420089277059 | 850.00 | 850.00 | |
| 165 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456734835272 | 3199.00 | 3199.00 | |
| 166 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456655827889 | 660.00 | 660.00 | |
| 167 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456702117183 | 1097.00 | 1097.00 | |
| 168 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419943140453 | 3000.00 | 1327.00 | |
| 169 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 420175032359 | 2500.00 | 2500.00 | |
| 170 | 054105000830 | Money Transfer to | 054105000830 | ICIC0000541 | MAHARASHTRA | Layer : 5 | 420217929081 | 1298.00 | 391.00 | |
| 171 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420263950701 | 135.00 | 135.00 | |
| 172 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420263981148 | 40.00 | 40.00 | |
| 173 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420444723540 | 190.00 | 190.00 | |
| 174 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420453037237 | 54.00 | 54.00 | |
| 175 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457182274722 | 100.00 | 100.00 | |
| 176 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420479649631 | 40.00 | 40.00 | |
| 177 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420507876638 | 550.00 | 550.00 | |
| 178 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420262705405 | 199.00 | 199.00 | |
| 179 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420111190733 | 20.00 | 20.00 | |
| 180 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 456955131622 | 15.00 | 15.00 | |
| 181 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 456775271216 | 10.00 | 10.00 | |
| 182 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420267512273 | 20.00 | 20.00 | |
| 183 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420484502516 | 20.00 | 20.00 | |
| 184 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457053408362 | 10.00 | 10.00 | |
| 185 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 420398274889 | 413.00 | 413.00 | |
| 186 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457040809858 | 90.00 | 90.00 | |
| 187 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420469314237 | 20.00 | 20.00 | |
| 188 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420430563325 | 10.00 | 10.00 | |
| 189 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457092272901 | 40.00 | 40.00 | |
| 190 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456879544475 | 10.00 | 10.00 | |
| 191 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420121801052 | 150.00 | 150.00 | |
| 192 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420063163487 | 30.00 | 30.00 | |
| 193 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420263428761 | 198.00 | 198.00 | |
| 194 | 08301140048200 | Money Transfer to | 3199101004414 | CNRB0000033 | KARNATAKA | Layer : 5 | 420264030937 | 1650.00 | 774.00 | 6268699515@ybl |
| 195 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 420516570243 | 500.00 | 500.00 | |
| 196 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420352313474 | 800.00 | 800.00 | |
| 197 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 420404491200 | 150.00 | 150.00 | |
| 198 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 420427242165 | 70.00 | 70.00 | |
| 199 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456948307408 | 998.00 | 998.00 | |
| 200 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457018581000 | 145.00 | 145.00 | |
| 201 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457053846678 | 435.00 | 435.00 | |
| 202 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457440580160 | 50000.00 | 50000.00 | |
| 203 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420481489982 | 300.00 | 300.00 | |
| 204 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420314659837 | 370.00 | 370.00 | |
| 205 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 5 | 420390115279 | 110.00 | 110.00 | |
| 206 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457447816536 | 500.00 | 500.00 | |
| 207 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420961961986 | 3500.00 | 3500.00 | |
| 208 | 001425000000051 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 420291732811 | 123.00 | 123.00 | |
| 209 | 05230310001236 | Money Transfer to | 05230310001236 | hdfc0123456 | | Layer : 5 | 420871026707 | 592.00 | 592.00 | |
| 210 | 50200093258390 | Money Transfer to | 67630200002584 | BARB0VJOBAN | KARNATAKA | Layer : 5 | 457845107629 | 15000.00 | 15000.00 | |
| 211 | 57500001256831 | Money Transfer to | 57500001256831 | hdfc0123456 | | Layer : 5 | 420465059236 | 1299.00 | 1299.00 | |
| 212 | 50100514782490 | Money Transfer to | 0245240643 | KKBK0005915 | MADHYA PRADESH | Layer : 5 | 420474741892 | 1999.00 | 1999.00 | |
| 213 | 67630200002584 | Transaction put on hold | 0 | | | Layer : 5 | | 15000.00 | 0.00 | Lien Marked |
| 214 | 13820200070130 | Money Transfer to | 420445546891 | | | Layer : 5 | 420445546891 | 10.00 | 10.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 215 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 457497954054 | 1155.00 | 1155.00 | Yes Bank Phone Pe Account |
| 216 | 0103SL00IPAY | Other | 0 | | | Layer : 5 | | 123.00 | 0.00 | Please raise the disputed fraud complainant in Razorpay crime portal , we will support accordingly with all the details , Please find the supporting document below . |
| 217 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420422249724 | 20.00 | 20.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 218 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420466046305 | 40.00 | 40.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 219 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420430563325 | 20.00 | 20.00 | |
| 220 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456931106932 | 30.00 | 30.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 221 | 002261100000025 | Other | 0 | | | Layer : 5 | | 998.00 | 0.00 | It is paid to HP Petrol Pump - Katkut Filling Station, PHONE NUMBER: 9977703734 . Email : maheshpareek03@yahoo.in, Address: 16, Transport Nagar, CHAVNI, Indore, Madhya Pradesh, 452001, Kindly contact them directly to get more information. |
| 222 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420258289984 | 564.00 | 564.00 | |
| 223 | 001425000000051 | Other | 0 | | | Layer : 5 | | 80.00 | 0.00 | Unable to fetch the transaction with the given information. Kindly share valid debit/credit card first six and last four digits, bank transaction id/RRN number, or any screenshot of the fraudulent transaction on Paytm to help us better assist you. Should |
| 224 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 420258289984 | 564.00 | 564.00 | |
| 225 | 068401000027760 | Money Transfer to | 110057238674 | CNRB0000033 | KARNATAKA | Layer : 5 | 419820658689 | 25000.00 | 25000.00 | |
| 226 | 110057238674 | Withdrawal through ATM | 0 | | | Layer : 5 | | 25000.00 | 0.00 | ATM Cash -16/07/24 18:12:19/6234ATM Details: Place of ATM :-INDIRANGRLUCKNOWOATLUCKNOWUPIN ATM ID :-S1ANLK16
|
| 227 | refer remarks | Money Transfer to | 0527721M0001281 | | | Layer : 5 | 419812498368 | 2100.00 | 2100.00 | |
| 228 | refer remarks | Money Transfer to | 0527721M0001281 | | | Layer : 5 | 419812498368 | 2100.00 | 2100.00 | account number 07520200001128 Card no: 421324XXXXXX6493 |
| 229 | 918020110872063 | Money Transfer to | xxxxxxxx0251 | PUNB0078810 | MADHYA PRADESH | Layer : 6 | 420427242165 | 70.00 | 70.00 | Settlement RRN :AXNGG20475950342 |
| 230 | 918020110872063 | Money Transfer to | xxxxxxxx0251 | PUNB0078810 | MADHYA PRADESH | Layer : 6 | 456955131622 | 15.00 | 15.00 | Settlement RRN :AXNGG20366367590 |
| 231 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 300.00 | 300.00 | Amount paid to merchant against the order id-2024072212140505642810939318 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 232 | 001425000000051 | Money Transfer to | 746802010000018 | UBIN0574686 | MADHYA PRADESH | Layer : 6 | AXNPM20476421367 | 4273.00 | 10.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 233 | 001425000000051 | Money Transfer to | 746802010000018 | UBIN0574686 | MADHYA PRADESH | Layer : 6 | AXNPM20256573713 | 2226.00 | 20.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 234 | 001425000000051 | Money Transfer to | 40569131857 | SBIN0030129 | MADHYA PRADESH | Layer : 6 | AXNPM21033833034 | 6971.00 | 3500.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 235 | 001425000000051 | Money Transfer to | 40569131857 | SBIN0030129 | MADHYA PRADESH | Layer : 6 | AXNPM20032800617 | 6630.00 | 3000.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.3000 |
| 236 | 001425000000051 | Money Transfer to | 00000020122274544 | SBIN0030450 | MADHYA PRADESH | Layer : 6 | AXNPM20141389744 | 4169.00 | 850.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 237 | 001425000000051 | Money Transfer to | 20224661480 | SBIN0030418 | MADHYA PRADESH | Layer : 6 | AXNPM20581863088 | 1995.00 | 40.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 238 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 800.00 | 800.00 | Amount paid to merchant against the order id-T2407211531418350863444 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 239 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 500.00 | 500.00 | Amount paid to merchant against the order id-202407261253200021 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 240 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 501.00 | 501.00 | Amount paid to merchant against the order id-T2407171610452298392153 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 241 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 413.00 | 413.00 | Amount paid to merchant against the order id-ZTBLINUPI249E0FE92FC In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 242 | 001425000000051 | Money Transfer to | 3522500100473401 | KARB0000352 | MADHYA PRADESH | Layer : 6 | AXNPM20472799740 | 2795.00 | 370.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 243 | 002261100000025 | Money Transfer to | 2249108700000168 | PUNB0224910 | MADHYA PRADESH | Layer : 6 | AXNPN20250539716 | 4040.00 | 2150.00 | This is a settlement transaction which includes the disputed amount of Rs 2000 and 150. |
| 244 | 002261100000025 | Money Transfer to | 3552500100773201 | KARB0000355 | MADHYA PRADESH | Layer : 6 | 420115583271 | 22110.48 | 940.00 | This is a settlement transaction towards a merchant account |
| 245 | 002261100000025 | Money Transfer to | 59209109888888 | HDFC0000036 | MADHYA PRADESH | Layer : 6 | YESPH42010653254 | 1613256.00 | 1350.00 | This is a settlement transaction which includes the disputed amount of Rs 660 and 690. |
| 246 | 002261100000025 | Money Transfer to | Merchant Order Id: 5012593148085 | | | Layer : 6 | 456702117183 | 1097.00 | 1097.00 | Merchant Transaction Id: 5012593148085 |
| 247 | 002261100000025 | Money Transfer to | 657005602491 | ICIC0006570 | MADHYA PRADESH | Layer : 6 | AXNPN20138470158 | 8049.00 | 30.00 | This is a settlement transaction towards a merchant account |
| 248 | 002261100000025 | Money Transfer to | Merchant Order Id: 5014664926381 | | | Layer : 6 | 456734835272 | 3199.00 | 3199.00 | Merchant Transaction Id: 5014664926381 |
| 249 | 657005602491 | Transaction put on hold | 0 | | | Layer : 6 | | 30.00 | 0.00 | Lien mark request for Rs 30/- is successfully processed, lien has been marked in the account. Auto SR No. SR1001674782 has been raised for the same. |
| 250 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 457497954054 | 1155.00 | 1155.00 | Yes Bank Phone Pe Account |
| 251 | 20224661480 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 252 | 00000020122274544 | Transaction put on hold | 0 | | | Layer : 6 | | 850.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 253 | 40569131857 | Transaction put on hold | 0 | | | Layer : 6 | | 6500.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 254 | 002261100000025 | Money Transfer to | 657005602491 | ICIC0006570 | MADHYA PRADESH | Layer : 6 | 420414515194 | 1065.82 | 54.00 | This is a settlement transaction towards a merchant account |
| 255 | 002261100000025 | Money Transfer to | 657005602491 | ICIC0006570 | MADHYA PRADESH | Layer : 6 | 420216370022 | 2248.00 | 175.00 | This is a settlement transaction which includes the disputed amount of Rs 135 and 40 . |
| 256 | 002261100000025 | Money Transfer to | 923010062467619 | UTIB0000568 | MADHYA PRADESH | Layer : 6 | PB0054446151 | 4898.00 | 100.00 | This is a settlement transaction towards a merchant account |
| 257 | 002261100000025 | Money Transfer to | 201004033364 | INDB0001626 | MADHYA PRADESH | Layer : 6 | YESPH42030551316 | 194207.00 | 10.00 | This is a settlement transaction towards a merchant account |
| 258 | 002261100000025 | Money Transfer to | 2249108700000168 | PUNB0224910 | MADHYA PRADESH | Layer : 6 | AXNPN20690817607 | 3760.00 | 550.00 | This is a settlement transaction towards a merchant account |
| 259 | 002261100000025 | Money Transfer to | 1147670880 | KKBK0000958 | MAHARASHTRA | Layer : 6 | YESPH42051040258 | 2510.00 | 40.00 | This is a settlement transaction towards a merchant account |
| 260 | 002261100000025 | Money Transfer to | 746802010001949 | UBIN0574686 | MADHYA PRADESH | Layer : 6 | AXNPN20580236854 | 5009.90 | 190.00 | This is a settlement transaction towards a merchant account |
| 261 | 002261100000025 | Money Transfer to | Merchant Order ID: 5014664528301 | | | Layer : 6 | 420263428761 | 198.00 | 198.00 | Merchant Txn ID: 5014664528301 |
| 262 | xxxxxxxx0251 | Other | 0 | | | Layer : 6 | | 85.00 | 0.00 | DA TOO LOW IN COMAPRISON TO FRAUDULENT AMOUNT |
| 263 | 002261100000025 | Money Transfer to | Merchant Order ID: L06994024202134753 | | | Layer : 6 | 420262705405 | 199.00 | 199.00 | Merchant Txn ID: L06994024202134753 |
| 264 | 2249108700000168 | Other | 0 | | | Layer : 6 | | 2700.00 | 0.00 | This is a loan account where bank has already given loan to the customer. for further investigation please contact at mail id bo 224910@pnb.co.in |
| 265 | 59209109888888 | Transaction put on hold | 0 | | | Layer : 6 | | 1350.00 | 0.00 | da 1350 put on hold |
| 266 | 657005602491 | Transaction put on hold | 0 | | | Layer : 6 | | 229.00 | 0.00 | Lien mark request for Rs 229/- is successfully processed, lien has been marked in the account. Auto SR No. SR1001677142 has been raised for the same. |
| 267 | 0245240643 | Money Transfer to | 746801010050397 | UBIN0531707 | MAHARASHTRA | Layer : 6 | PR_KKBKH24206652257 | 15000.00 | 1999.00 | |
| 268 | 746801010050397 | Other | 0 | | | Layer : 6 | | 1999.00 | 0.00 | 30-07-2024 35006016 INTERMEDIARY INWARD OUTW INR 3,00,000.00 da 1999/- |
| 269 | 420445546891 | Money Transfer to | 746802010005057 | UBIN0574686 | MADHYA PRADESH | Layer : 6 | AXNFCN0687106196 | 1756.00 | 10.00 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA. The dispute amount has been settled. |
| 270 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 420466046305 | 40.00 | 40.00 | The whole amount of INR 40.00/- was paid to merchant ROPPEN TRANSPORTATION SERVICES PRIVATE LIMITED against the order id-881ec5afea2d289338c9. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we |
| 271 | 918020110872063 | Money Transfer to | xxxxxxx1032 | hdfc0003812 | MADHYA PRADESH | Layer : 6 | 420404491200 | 150.00 | 150.00 | Settlement RRN :420419099809.Only four digits of bank account number are available in our tool for security reasons. |
| 272 | 918020110872063 | Money Transfer to | xxxxxxxx0010 | bkid0008809 | MADHYA PRADESH | Layer : 6 | 420175032359 | 2500.00 | 2500.00 | Settlement RRN :420118421675. Only four digits of bank account number are available in our tool for security reasons. |
| 273 | xxxxxxx1032 | Other | 0 | | | Layer : 6 | | 150.00 | 0.00 | kindly provide the complete account number |
| 274 | 923010062467619 | Transaction put on hold | 0 | | | Layer : 6 | | 100.00 | 0.00 | Lien marked on 923010062467619 |
| 275 | 001425000000051 | Money Transfer to | 7434316046 | IDIB000P233 | MADHYA PRADESH | Layer : 6 | AXNPM20473214333 | 10613.00 | 110.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 276 | 2249108700000168 | Other | 0 | | | Layer : 6 | | 2150.00 | 0.00 | This is a loan account where bank has already given loan to the customer. for further investigation please contact at mail id bo 224910@pnb.co.in |
| 277 | 002261100000025 | Money Transfer to | 004105013728 | ICIC0000041 | MADHYA PRADESH | Layer : 6 | 420416826875 | 113027.40 | 435.00 | This is a settlement transaction towards a merchant account |
| 278 | 002261100000025 | Money Transfer to | 657005602491 | ICIC0006570 | MADHYA PRADESH | Layer : 6 | 420115527937 | 2417.00 | 20.00 | This is a settlement transaction towards a merchant account |
| 279 | 002261100000025 | Money Transfer to | 3238001500002556 | PUNB0323800 | MADHYA PRADESH | Layer : 6 | 420417606685 | 1289.00 | 145.00 | This is a settlement transaction towards a merchant account |
| 280 | 004105013728 | Transaction put on hold | 0 | | | Layer : 6 | | 435.00 | 0.00 | Lien mark request for Rs 435 is successfully processed, lien has been marked in the account. Auto SR No. SR1001840623 has been raised for the same. |
| 281 | 657005602491 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien mark request for Rs 20 is successfully processed, lien has been marked in the account. Auto SR No. SR1001842281 has been raised for the same. |
| 282 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 564.53 | 564.53 | The whole amount of INR 564.53/- was paid to merchant against the order id-ZTDUPI240B570716A43E. 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. |
| 283 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 564.00 | 564.00 | Amount paid to the merchant- ZOMATO LIMITED against the order id-ZTDUPI240B570716A43E For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 284 | 3552500100773201 | Transaction put on hold | 0 | | | Layer : 6 | | 940.00 | 0.00 | Amount Available in A/C for hold RS.940 |
| 285 | 3522500100473401 | Transaction put on hold | 0 | | | Layer : 6 | | 370.00 | 0.00 | Amount Available in A/C for hold RS.370 |
| 286 | 3199101004414 | Money Transfer to | 10156760287 | IDFB0040101 | MAHARASHTRA | Layer : 6 | 420205028398 | 1650.00 | 774.00 | |
| 287 | 054105000830 | Money Transfer to | 054105000830 | | | Layer : 6 | 420217929081 | 1298.00 | 391.00 | |
| 288 | 054105000830 | Other | 0 | | | Layer : 6 | | 1298.00 | 0.00 | For Order ID RDF64470662 Your request has been acknowledged. We have taken this up with the concerned merchant team for required information against the mentioned Transaction for delivery cancel. Thanks and Regards. Team JioPay. Jio Payment Solutions Limi |
| 289 | 746802010000018 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 7 | 420730523416 | 10085.80 | 30.00 | UPIAR/420730523416/DR/Rupifi T/AIRP/rupifitechnolo |
| 290 | 201004033364 | Money Transfer to | 886010110003799 | BKID0008860 | MADHYA PRADESH | Layer : 7 | 420363532458 | 8000.00 | 10.00 | |
| 291 | 002261100000025 | Money Transfer to | Merchant Order ID:7894f39d1e27f006de86aae301030100 | | | Layer : 7 | 457497954054 | 1155.00 | 1155.00 | Merchant Transaction ID: 1333838594 |
| 292 | 002261100000025 | Money Transfer to | Merchant Order ID:MFP2407262224030929293058 | | | Layer : 7 | 457440580160 | 50000.00 | 50000.00 | Merchant Transaction ID: MFP2407262224030929293058 |
| 293 | 746802010001949 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 457163994087 | 868.00 | 190.00 | UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb |
| 294 | 886010110003799 | Transaction put on hold | 0 | | | Layer : 7 | | 10.00 | 0.00 | da rs.10 lien marked |
| 295 | 1147670880 | Money Transfer to | 00000003927616131 | CBIN0282036 | MADHYA PRADESH | Layer : 7 | 420948817457 | 10000.00 | 40.00 | |
| 296 | 746802010005057 | Money Transfer to | 004099500003183 | YESB0000040 | MADHYA PRADESH | Layer : 7 | 457113439008 | 200.00 | 10.00 | UPIAR/457113439008/DR/PRIYA C/YESB/ 8889162059@ax |
| 297 | xxxxxxxx0010 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 7 | 420130499487 | 2000.00 | 2000.00 | |
| 298 | xxxxxxxx0010 | Money Transfer to | 00000033476249199 | SBIN0003218 | MADHYA PRADESH | Layer : 7 | 420148830775 | 3000.00 | 500.00 | |
| 299 | 00000033476249199 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | Hold marked for Rs. 500/-, and as on today balance is Rs. 1375/- |
| 300 | 05860200002272 | Other | 0 | | | Layer : 7 | | 2000.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 301 | 00000003927616131 | Transaction put on hold | 0 | | | Layer : 7 | | 40.00 | 0.00 | HOLD |
| 302 | 3238001500002556 | Money Transfer to | 2401248358245973 | AUBL0002483 | MADHYA PRADESH | Layer : 7 | 420593152790 | 1600.00 | 145.00 | UPI/420593152790/P2V/8602953477-4@axl/Mukesh Singh |
| 303 | 2401248358245973 | Transaction put on hold | 0 | | | Layer : 7 | | 145.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 304 | 10156760287 | Money Transfer to | 00000038335284457 | SBIN0010139 | MADHYA PRADESH | Layer : 7 | 420528741489 | 4000.00 | 774.00 | We have marked lien on account however, disputed funds INR 774/- has been transferred to another account, find attached account statement. customer mobile number 6268699515. |
| 305 | 00000038335284457 | Transaction put on hold | 0 | | | Layer : 7 | | 774.00 | 0.00 | Account put on hold for disputed amount. |
| 306 | 7434316046 | Transaction put on hold | 0 | | | Layer : 7 | | 2.00 | 0.00 | Account made hold.Balance is Rs.2 at the time of hold. |
| 307 | 7434316046 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 457092313970 | 400.00 | 108.00 | upi transfer |
| 308 | 1092787575 | Money Transfer to | 1092787575 | | | Layer : 8 | 420730523416 | 10085.80 | 30.00 | |
| 309 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 457163994087 | 868.00 | 190.00 | UPIAR/457163994087/DR/SHREE BA/YESB/ Q298144104@yb |
| 310 | 1092787575 | Other | 0 | | | Layer : 8 | | 10085.80 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 311 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 457092313970 | 400.00 | 108.00 | upi transfer |
| 312 | 002261100000025 | Money Transfer to | 666305080000117 | UBIN0566632 | MADHYA PRADESH | Layer : 9 | AXNPN20694084648 | 3162.00 | 190.00 | This is a settlement transaction towards a merchant account |
| 313 | 666305080000117 | Other | 0 | | | Layer : 9 | | 190.00 | 0.00 | chq 35013812 cleared in the name of SAKSHI ENTERPRISES of 2317 on 06.08.2024 |
| 314 | 002261100000025 | Money Transfer to | 923020022131409 | UTIB0003973 | MADHYA PRADESH | Layer : 9 | PB0054045718 | 5888.00 | 108.00 | This is a settlement transaction towards a merchant account |
| 315 | 923020022131409 | Transaction put on hold | 0 | | | Layer : 9 | | 108.00 | 0.00 | Transaction put on hold marked lien |