| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3712002100011114 | Money Transfer to | 256350136647 | | | Layer : 2 | 335114107793 | 300000.00 | 5000.00 | IMPS-OUT/335114107793/INDB0001971/256350136647 |
| 2 | 3712002100011114 | Money Transfer to | 32613578819 | | | Layer : 2 | 335209148184 | 15000.00 | 9197.00 | IMPS-OUT/335209148184/SBIN0017191/32613578819 |
| 3 | 3712002100011114 | Money Transfer to | 36330100016312 | | | Layer : 2 | 335209148186 | 13000.00 | 13000.00 | IMPS-OUT/335209148186/BARB0ALIGAN/36330100016312 |
| 4 | 3712002100011114 | Money Transfer to | 54688100004987 | | | Layer : 2 | 335209148191 | 11800.00 | 11800.00 | MPS-OUT/335209148191/BARB0BARBAL/54688100004987 |
| 5 | 3712002100011114 | Money Transfer to | 8899000100097140 | | | Layer : 2 | 3712002100011114 | 50700.00 | 50700.00 | o:8899000100097140:SHAHJAD |
| 6 | 3712002100011114 | Money Transfer to | 9910000100022783 | | | Layer : 2 | 3712002100011114 | 17000.00 | 17000.00 | To:9910000100022783:SAIYAD |
| 7 | 3712002100011114 | Money Transfer to | 0066010324243 | | | Layer : 2 | 3712002100011114 | 15000.00 | 15000.00 | To:0066010324243:NAFEESHA |
| 8 | 3712002100011114 | Money Transfer to | 1878000101302135 | | | Layer : 2 | 3712002100011114 | 33000.00 | 33000.00 | To:1878000101302135:Vyas |
| 9 | 36330100016312 | Transaction put on hold | 0 | | | Layer : 2 | | 13000.00 | 0.00 | ACCOUNT FREEZE (LIEN MARKED ) |
| 10 | 54688100004987 | Transaction put on hold | 0 | | | Layer : 2 | | 1800.00 | 0.00 | ACCOUNT FREEZE (LIEN MARKED ) |
| 11 | 54688100004987 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 335215008141ATM Details: Place of ATM :-SHANKARPUR Shankarpur UP0 IN ATM ID :-45621725
|
| 12 | 3712002100011114 | Money Transfer to | 65016941823 | | | Layer : 2 | 335209149687 | 47500.00 | 47500.00 | IMPS-OUT/335209149687/SBIN0050219/65016941823 |
| 13 | 3712002100011114 | Money Transfer to | 79012348357 | | | Layer : 2 | 335209150397 | 80000.00 | 7203.00 | IMPS-OUT/335209150397/SBIN0RRDCGB/79012348357 |
| 14 | 8899000100097140 | Other | 0 | | | Layer : 2 | | 40000.00 | 0.00 | TO SELF cash withdraw 18-12-2023 13:48:13 |
| 15 | 3712002100011114 | Money Transfer to | BARB0BRGBXX/4731010000235 | | | Layer : 2 | 335209148193 | 25700.00 | 25700.00 | IMPS-OUT/335209148193/BARB0BRGBXX/4731010000235 |
| 16 | 9910000100022783 | Transaction put on hold | 0 | | | Layer : 2 | | 4660.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs 4660 ACCOUNT 9910000100022783 Ref no 31101240000364 by GUJARAT POLICE. Police Officer may contact branch Office JURAN CHAPRA,MUZAFFARPUR mail id bo99100@pnb.co.in and their Controlling Office comzp@ |
| 17 | 3712002100011114 | Money Transfer to | 50450100003884 | | | Layer : 2 | 335209149683 | 70000.00 | 42500.00 | IMPS-OUT/335209149683/BARB0CHHIVL/50450100003884 AS PER RECORD |
| 18 | 3712002100011114 | Money Transfer to | 322901000000524 | | | Layer : 2 | 335209148195 | 14100.00 | 14100.00 | IMPS-OUT/335209148195/IOBA0003229/322901000000524 |
| 19 | 0066010324243 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAW |
| 20 | 0066010324243 | Transaction put on hold | 0 | | | Layer : 2 | | 12436.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs 12436 ACCOUNT 0066010324243 Ref no 31101240000364 by GUJARAT POLICE. Police Officer may contact branch Office KOLKATA, PARK CIRCUS mail id bo1426@pnb.co.in and their Controlling Office cokolkatawest@ |
| 21 | 1878000101302135 | Other | 0 | | | Layer : 2 | | 33000.00 | 0.00 | SELF CAHS WITHDAWAL 19-12-2023 14:58:19 |
| 22 | 322901000000524 | Other | 0 | | | Layer : 2 | | 17000.00 | 0.00 | AMOUNT WITHDRAWN THROUGH BRANCH IN CASH |
| 23 | 32613578819 | Transaction put on hold | 0 | | | Layer : 2 | | 9197.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 24 | 3712002100011114 | Money Transfer to | 0059053000094871 | | | Layer : 2 | PUNBR52023122012456296/ | 500000.00 | 398877.00 | NRTGS/PUNBR52023122012456296/5141824702/NELSON P S/ Ref No-000426468959 |
| 25 | 50450100003884 | Other | 0 | | | Layer : 2 | | 41480.00 | 0.00 | No more Debit Transaction In Account But Due to Lien in Account Balance Not Available |
| 26 | 10160760010 | Money Transfer to | 0012053000080567 | | | Layer : 2 | IDFBR52023122200630327 | 200000.00 | 50000.00 | Provided details are correct, Disputed amount INR 50000/-put on lien however money has been transferred to another account. Find attachment MOBILE NUMBER-917240825757 |
| 27 | 65016941823 | Transaction put on hold | 0 | | | Layer : 2 | | 47500.00 | 0.00 | txn put on hold for the DA |
| 28 | 3712002100011114 | Money Transfer to | 36705798296 | | | Layer : 2 | 335209149677 | 28300.00 | 28300.00 | IMPS-OUT/335209149677/SBIN0005617/36705798296 |
| 29 | 0012053000080567 | Other | 0 | | | Layer : 2 | | 200000.00 | 0.00 | Action is already taken |
| 30 | BARB0BRGBXX/4731010000235 | Other | 0 | | | Layer : 2 | | 26000.00 | 0.00 | cash withdrawal at branch dt 18-12-2023 |
| 31 | 84419923702 | Money Transfer to | 0059053000094871 | | | Layer : 2 | 335314373872 | 300000.00 | 300000.00 | Disputed amount INR 300000/-put on lien however money has been transferred to another account. Find attachment MOBILE NUMBER-918441992370 |
| 32 | 3712002100011114 | Money Transfer to | 0035053000028298 | | | Layer : 2 | PUNBR52023122012458288 | 200000.00 | 61123.00 | NRTGS/PUNBR52023122012458288/5141828624/Visakh tr/ Trf Ref No-000426480803 / 000434094343 |
| 33 | 3712002100011114 | Money Transfer to | 42456098437 | | | Layer : 2 | 335209149685 | 41500.00 | 41500.00 | IMPS-OUT/335209149685/SBIN0008859/42456098437 |
| 34 | 42456098437 | Transaction put on hold | 0 | | | Layer : 2 | | 826.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 826/- |
| 35 | 42456098437 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 30000.00 | 0.00 | 001602525389754624 AEPS WDL TXN @KO 32260620 |
| 36 | 42456098437 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 30000.00 | 0.00 | 001615510874210577 AEPS WDL TXN @KO 32260620 |
| 37 | 36705798296 | Transaction put on hold | 0 | | | Layer : 2 | | 176.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 176/- |
| 38 | 36705798296 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 28300.00 | 0.00 | 000488120423350609 AEPS WDL TXN @KO 32260244 |
| 39 | 256350136647 | Money Transfer to | 919511361866 | | | Layer : 3 | 335114250254 | 4175.00 | 4175.00 | |
| 40 | 256350136647 | Money Transfer to | 6324241163 | | | Layer : 3 | 335114250274 | 855.00 | 825.00 | |
| 41 | 8899000100097140 | Money Transfer to | 371955213078 | | | Layer : 3 | 371955213078 | 100.00 | 100.00 | 371955213078/P2V/9065874598@ybl/BHOLA MIYA SO |
| 42 | 8899000100097140 | Money Transfer to | 335434822537 | | | Layer : 3 | 335434822537 | 680.00 | 680.00 | 335434822537/P2M/BHARATPE90724939219@yesbankl |
| 43 | 8899000100097140 | Money Transfer to | 372016715934 | | | Layer : 3 | 372016715934 | 800.00 | 800.00 | UPI/372016715934/P2V/satyendrahtw97713@ybl/Satyend |
| 44 | 8899000100097140 | Money Transfer to | 335497601479 | | | Layer : 3 | 335497601479 | 50.00 | 50.00 | UPI/335497601479/P2M/paytmqr7h74yf830h@paytm/PRIYE |
| 45 | 8899000100097140 | Money Transfer to | 372011295317 | | | Layer : 3 | 372011295317 | 1000.00 | 1000.00 | UPI/372011295317/P2V/9065874598@axl/BHOLA MIYA SO |
| 46 | 8899000100097140 | Money Transfer to | 372058215186 | | | Layer : 3 | 372058215186 | 400.00 | 400.00 | UPI/372058215186/P2V/8581072806@ibl/SABIR HUSSAIN |
| 47 | 8899000100097140 | Money Transfer to | 372028466322 | | | Layer : 3 | 372028466322 | 700.00 | 700.00 | UPI/372028466322/P2M/Q320423727@ybl/JITENDRA KUMAR |
| 48 | 8899000100097140 | Money Transfer to | 372028111622 | | | Layer : 3 | 372028111622 | 400.00 | 400.00 | UPI/372028111622/P2V/Q637306603@ybl/FARHEEN BANO |
| 49 | 8899000100097140 | Money Transfer to | 335428354538 | | | Layer : 3 | 335428354538 | 150.00 | 150.00 | UPI/335428354538/P2V/sahjagdish730@oksbi/JAGDISH S |
| 50 | 8899000100097140 | Money Transfer to | 335442010242 | | | Layer : 3 | 335442010242 | 230.00 | 230.00 | UPI/335442010242/P2V/ck27794622@axl/RAHUL KUMAR |
| 51 | 8899000100097140 | Money Transfer to | 372137178008 | | | Layer : 3 | 372137178008 | 250.00 | 250.00 | UPI/372137178008/P2V/9771232404@axl/SHAMSHAD ALI S |
| 52 | 8899000100097140 | Money Transfer to | 372180365175 | | | Layer : 3 | 372180365175 | 1000.00 | 1000.00 | UPI/372180365175/P2V/8826702593@ybl/NUR SABA |
| 53 | 8899000100097140 | Money Transfer to | 372127176883 | | | Layer : 3 | 372127176883 | 200.00 | 200.00 | UPI/372127176883/P2M/Q289143502@ybl/KHURSHED ALAM |
| 54 | 8899000100097140 | Money Transfer to | 372129542921 | | | Layer : 3 | 372129542921 | 3000.00 | 3000.00 | UPI/372129542921/P2V/8826702593@ybl/NUR SABA |
| 55 | 9910000100022783 | Money Transfer to | 371876616140 | | | Layer : 3 | 371876616140 | 4000.00 | 4000.00 | UPI/371876616140/P2V/8340540226@ybl/GUNJAN KUMAR |
| 56 | 9910000100022783 | Money Transfer to | 335231848742 | | | Layer : 3 | 335231848742 | 1300.00 | 1300.00 | UPI/335231848742/P2V/sachinsk62061@okaxis/SACHIN K |
| 57 | 9910000100022783 | Money Transfer to | 335231906918 | | | Layer : 3 | 335231906918 | 3700.00 | 3700.00 | 335231906918/P2V/khatunjeba651@okhdfcbank/Jeba |
| 58 | 9910000100022783 | Money Transfer to | 335375217377 | | | Layer : 3 | 335375217377 | 1000.00 | 1000.00 | UPI/335375217377/P2V/quazima799@oksbi/Md Quazim Al |
| 59 | 9910000100022783 | Money Transfer to | 336299806316 | | | Layer : 3 | 336299806316 | 500.00 | 500.00 | UPI/336299806316/P2M/krac2direct@icici/KRAC DIRECT |
| 60 | 6324241163 | Transaction put on hold | 0 | | | Layer : 3 | | 15.00 | 0.00 | Hold marked on the account. Available balance Rs.15. |
| 61 | 0059053000094871 | Money Transfer to | 113805001398 | | | Layer : 3 | 335609498187 | 500000.00 | 398877.00 | |
| 62 | 12053000080567 | Money Transfer to | 088201504483 | | | Layer : 3 | 335613520855 | 220000.00 | 50000.00 | |
| 63 | 50450100003884 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 3 | 335725025875 | 210.90 | 210.00 | |
| 64 | 50450100003884 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 3 | 335832197913 | 156.90 | 150.00 | |
| 65 | 50450100003884 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 3 | 400117655982 | 667.90 | 660.00 | |
| 66 | 372093640521 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Unable to fetch the transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction or any screen shot of the fraudulent transaction done on Paytm to help us assist you better |
| 67 | 8899000100097140 | Money Transfer to | 002261100000025 | | | Layer : 3 | 372093640521 | 110.00 | 110.00 | UPI/372093640521/P2M/Q66009827@ybl/Mr SHAKTI KUM/Ref-15052375467 |
| 68 | 0059053000094871 | Money Transfer to | 671501702012 | ICIC0006715 | RAJASTHAN | Layer : 3 | 335314182462 | 300000.00 | 300000.00 | |
| 69 | 671501702012 | Old Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Due to old transaction we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 70 | 0035053000028298 | Money Transfer to | 2302235749958925 | AUBL0002357 | MAHARASHTRA | Layer : 3 | 335413289961 | 340000.00 | 61123.00 | |
| 71 | 336299806316 | Money Transfer to | Not available | ICIC0000001 | TAMIL NADU | Layer : 4 | 336299806316 | 500.00 | 500.00 | Money transfer to the Merchant, Merchant Name: KRAC DIRECT, Merchant Ext ID:BCR2DN6TZOL5XXYC, Transaction Settlement timestamp:2023-Dec-28 22:11:14 L, Settlement IMPS RRN:NA, Amount of individual RRN:500, IFSC: ICIC0000001. We have provided responsive inf |
| 72 | 6324241163 | Money Transfer to | 00000033902741848 | SBIN0012775 | TAMIL NADU | Layer : 4 | 335708158846 | 1000.00 | 810.00 | UPI Txn |
| 73 | 335375217377 | Money Transfer to | xxxx8375 | SBIN0061748 | BIHAR | Layer : 4 | 335375217377 | 1000.00 | 1000.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 74 | 335434822537 | Money Transfer to | 921010000054479 | UTIB0003374 | BIHAR | Layer : 4 | YESB33551699832 | 7180.00 | 680.00 | Necessary action taken on this // Money transferred to AXIS BANK. |
| 75 | 335231906918 | Money Transfer to | xxxxx2151 | AIRP0000001 | HARYANA | Layer : 4 | 335231906918 | 3700.00 | 3700.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 76 | 335231848742 | Money Transfer to | xxxxxxx8521 | PUNB0222800 | BIHAR | Layer : 4 | 335231848742 | 1300.00 | 1300.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 77 | 335428354538 | Money Transfer to | 7781854417@ibl | INDB0001548 | BIHAR | Layer : 4 | 335428354538 | 150.00 | 150.00 | As per our tool the transaction (335428354538) was made to the third party VPA (7781854417@ibl) thus the bank details are not available at our end. We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid r |
| 78 | Not available | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Disputed : 500 |
| 79 | 921010000054479 | Transaction put on hold | 0 | | | Layer : 4 | | 680.00 | 0.00 | Amount put on hold |
| 80 | xxxxx2151 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Sir please share RRN Number Account No Not Reflect |
| 81 | 113805001398 | Money Transfer to | 409001582650 | RATN0000367 | RAJASTHAN | Layer : 4 | ICICR42023122200502982 | 800000.00 | 398877.00 | Disputed Amount 398877/- |
| 82 | 919511361866 | Money Transfer to | 2301265651906324 | AUBL0002656 | TAMIL NADU | Layer : 4 | 371729214030 | 11900.00 | 4175.00 | |
| 83 | 088201504483 | Money Transfer to | 159352370787 | INDB0000971 | RAJASTHAN | Layer : 4 | 335692542028 | 50000.00 | 50000.00 | Disputed Amount 50000/- |
| 84 | 159352370787 | Withdrawal through ATM | 0 | | | Layer : 4 | | 50000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-NEW SANGANER ROAD JAIPUR ATM ID :-SECNG189
|
| 85 | 0140SLEURONT | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 4 | refer remark | 1020.00 | 1020.00 | Disputed Amount 1020/-(660,150,210) Vide UPI RRN: 400117655982,335832197913,335725025875. |
| 86 | 372180365175 | Money Transfer to | XXXXXX2571 / BARB0MIRGAN | BARB0MIRGAN | BIHAR | Layer : 4 | 372180365175 | 1000.00 | 1000.00 | |
| 87 | 372180365175 | Money Transfer to | XXXXXX0827 / PUNB0474500 | PUNB0474500 | BIHAR | Layer : 4 | 372137178008 | 250.00 | 250.00 | |
| 88 | 372180365175 | Money Transfer to | XXXXX5404 / INDB0001548 | INDB0001548 | BIHAR | Layer : 4 | 335442010242 | 230.00 | 230.00 | |
| 89 | 372058215186 | Money Transfer to | XXXXXXXXXXX0181 / BKID0004691 | BKID0004691 | BIHAR | Layer : 4 | 372058215186 | 400.00 | 400.00 | |
| 90 | 372058215186 | Money Transfer to | XXXXXX0704 / PUNB0889900 | PUNB0889900 | BIHAR | Layer : 4 | 372011295317 | 1000.00 | 1000.00 | |
| 91 | 372058215186 | Money Transfer to | XXXXXX0661 / BARB0MIRGAN | BARB0MIRGAN | BIHAR | Layer : 4 | 372016715934 | 800.00 | 800.00 | |
| 92 | 372058215186 | Money Transfer to | XXXXXX0704 / PUNB0889900 | PUNB0889900 | BIHAR | Layer : 4 | 371955213078 | 100.00 | 100.00 | |
| 93 | XXXXXX0827 / PUNB0474500 | Transaction put on hold | 0 | | | Layer : 4 | | 250.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 250/- in ACCOUNT No. 4745000100130827 , Investigating Police Officer may contact to BRANCH MANAGER , OM PRAKASH KUMAR, PNB Branch Office- MIRGANJ (DISTT-GOPALGANJ) at email ID- BO4745@PNB.CO.IN and |
| 94 | 00000033902741848 | Transaction put on hold | 0 | | | Layer : 4 | | 810.00 | 0.00 | txn put on hold for the DA |
| 95 | xxxx8375 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | txn put on hold and involved account number in full is 40503718375......... |
| 96 | XXXXXX2571 / BARB0MIRGAN | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Given Transaction id not tracable by our UPI or IMPS teams |
| 97 | XXXXXX0661 / BARB0MIRGAN | Other | 0 | | | Layer : 4 | | 800.00 | 0.00 | Given Transaction id not tractable by our UPI or IMPS teams. |
| 98 | XXXXXX0661 / BARB0MIRGAN | Transaction put on hold | 0 | | | Layer : 4 | | 800.00 | 0.00 | LIEN MARKED |
| 99 | XXXXXX2571 / BARB0MIRGAN | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | LIEN MARKED |
| 100 | 372180365175 | Money Transfer to | 0078XXXX5109 / IPOS0000001 | IPOS0000001 | DELHI | Layer : 4 | 372028111622 | 400.00 | 400.00 | Info Provided is correct and accurate. We do not have full account number, kindly trace with UTR and other details |
| 101 | 0078XXXX5109 / IPOS0000001 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Pls. provide the AC no without AC details we are unable to fetch trans. Details |
| 102 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 372093640521 | 110.00 | 110.00 | |
| 103 | 002261100000025 | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo |
| 104 | 2302235749958925 | Money Transfer to | 187905500160 | | | Layer : 4 | 335414623163 | 200000.00 | 61123.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 105 | 187905500160 | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Due to old transaction we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 106 | xxxxxxx8521 | Money Transfer to | 00000003504338311 | | | Layer : 5 | 335471260244 | 1210.00 | 276.00 | UPI/335471260244/P2V/9661511795@ibl/Mr AMIT KUMAR |
| 107 | xxxxxxx8521 | Money Transfer to | 13820200070130 | | | Layer : 5 | 335419262140 | 75.00 | 75.00 | UPI/335419262140/P2M/BHARATPE.90066437329@fbpe/JAY |
| 108 | xxxxxxx8521 | Money Transfer to | 19744201000007 | | | Layer : 5 | 335449754018 | 250.00 | 250.00 | UPI/335449754018/P2M/paytmqr1x4r831rdv@paytm/SHIVE |
| 109 | xxxxxxx8521 | Money Transfer to | 002261100000025 | | | Layer : 5 | 372043378710 | 1290.00 | 699.00 | UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA |
| 110 | 00000003504338311 | Transaction put on hold | 0 | | | Layer : 5 | | 276.00 | 0.00 | DA 276 |
| 111 | 7781854417@ibl | Money Transfer to | sahjagdish730@oksbi | | | Layer : 5 | 335428354538 | 150.00 | 150.00 | We dont have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details |
| 112 | 7781854417@ibl | Money Transfer to | XXXXXX3219 / PUNB0222800 | PUNB0222800 | BIHAR | Layer : 5 | 371876616140 | 4000.00 | 4000.00 | |
| 113 | 7781854417@ibl | Money Transfer to | XXXXXX2571 / BARB0MIRGAN | BARB0MIRGAN | BIHAR | Layer : 5 | 372129542921 | 3000.00 | 3000.00 | |
| 114 | XXXXXX3219 / PUNB0222800 | Other | 0 | | | Layer : 5 | | 19000.00 | 0.00 | Cash Withdrawal/Da is 4000 |
| 115 | XXXXXXXXXXX0181 / BKID0004691 | Money Transfer to | 8899001700011691 | PUNB0889900 | BIHAR | Layer : 5 | 372038281286 | 400.00 | 400.00 | BOI PAYER A/C NO 469110110020181 |
| 116 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 469110110002127 | BKID0004691 | BIHAR | Layer : 5 | 372108495188 | 600.00 | 600.00 | UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN |
| 117 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 469110110019584 | BKID0004691 | BIHAR | Layer : 5 | 372130228775 | 400.00 | 400.00 | UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI |
| 118 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 469110110002127 | BKID0004691 | BIHAR | Layer : 5 | 372108495188 | 600.00 | 600.00 | UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN |
| 119 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 469110110019584 | BKID0004691 | BIHAR | Layer : 5 | 372130228775 | 400.00 | 400.00 | UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI |
| 120 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 335330359456 | 100.00 | 100.00 | UPI/335330359456/P2M/paytmqrzvau8l0mqo@paytm/KAPUR |
| 121 | 8899001700011691 | Transaction put on hold | 0 | | | Layer : 5 | | 400.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 400/- in ACCOUNT No. 8899001700011691 , Investigating Police Officer may contact to BRANCH MANAGER , GAURAV KUMAR, PNB Branch Office- BATHUA BAZAR at email ID- BO8899@PNB.CO.IN and their Controlling |
| 122 | XXXXX5404 / INDB0001548 | Money Transfer to | 50100209109324 | | | Layer : 5 | 335433040595 | 8000.00 | 230.00 | |
| 123 | 469110110019584 | Transaction put on hold | 0 | | | Layer : 5 | | 400.00 | 0.00 | account has been lien marked for rs 400 |
| 124 | 469110110002127 | Transaction put on hold | 0 | | | Layer : 5 | | 600.00 | 0.00 | account has been lien marked for rs 600 |
| 125 | 2301265651906324 | Money Transfer to | 19744201000007 | | | Layer : 5 | 335116518005 | 5982.00 | 4175.00 | |
| 126 | 409001582650 | Money Transfer to | 019524000000011 | YESB0000195 | MAHARASHTRA | Layer : 5 | RATNR52023122200285804 | 110290.00 | 110290.00 | RTGS/RATNH23356285804/alias tech solution pvt ltd |
| 127 | 409001582650 | Money Transfer to | 019524000000104 | YESB0000195 | MAHARASHTRA | Layer : 5 | RATNR52023122200289874 | 900000.00 | 288587.00 | RTGS/RATNH23356289874/INFOQUEEN SOLUTIONS PVT LTD |
| 128 | 019524000000011 | Other | 0 | | | Layer : 5 | | 3000000.00 | 0.00 | 22/12/2023 17:07 / NET-NEW FD-ALIAS TECH SOLUTIONS PVT LTD-019540600003991 -1-MULUND / FTD / DA 110290 |
| 129 | 019524000000104 | Other | 0 | | | Layer : 5 | | 3000000.00 | 0.00 | 22/12/2023 15:43 / NET-NEW FD-INFOQUEEN SOLUTIONS PVT LTD-019540300004851 -1-MULUND / FTD / DA 288587 |
| 130 | XXXXXX2571 / BARB0MIRGAN | Other | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Given Transaction id not tractable by our UPI or IMPS teams. |
| 131 | 0078XXXX5109 / IPOS0000001 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 335483668470 | 999.00 | 400.00 | UPI TXN |
| 132 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 372043378710 | 1290.00 | 699.00 | UPI/372043378710/P2M/Q887783186@ybl/SAI MEDICAL HA |
| 133 | 13820200070130 | Money Transfer to | 335419262140 | | | Layer : 6 | 335419262140 | 75.00 | 75.00 | amount credited to resilient account |
| 134 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | REFER REMARK | 300.00 | 300.00 | 335449754018 DA:250 335497601479 DA:50 |
| 135 | 50100209109324 | Money Transfer to | 4745001700170446 | PUNB0000001 | | Layer : 6 | 335406040382 | 10764.00 | 230.00 | |
| 136 | 4745001700170446 | Transaction put on hold | 0 | | | Layer : 6 | | 230.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 230/- in ACCOUNT No. 4745001700170446 , Investigating Police Officer may contact to BRANCH MANAGER , OM PRAKASH KUMAR, PNB Branch Office- MIRGANJ (DISTT-GOPALGANJ) at email ID- BO4745@PNB.CO.IN and |
| 137 | 19744201000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | na | 1565000.00 | 1565000.00 | 335116518005-5982/da4175/335330359456-100/335449754018-250 |
| 138 | sahjagdish730@oksbi | Money Transfer to | XXXXX7576 | INDB0001548 | BIHAR | Layer : 6 | 335428354538 | 150.00 | 150.00 | Bank account-XXXXX7576, IFSC code -INDB0001548 Vpa:sahjagdish730@oksbi, Only the last Four digits of the bank account number are available in our tool for security reasons. We have provided responsive information to the extent reasonably accessible from o |
| 139 | sahjagdish730@oksbi | Money Transfer to | XXXXXX7576 | INDB0001548 | BIHAR | Layer : 6 | 335428354538 | 150.00 | 150.00 | IFSC Code: INDB0001548 and/or VPA: sahjagdish730@oksbi, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help provide r |
| 140 | XXXXX7576 | Other | 0 | | | Layer : 6 | | 150.00 | 0.00 | We have reassigned this case we need 12 digit account number to take action |
| 141 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 335483668470 | 999.00 | 400.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 142 | 335419262140 | Money Transfer to | 092401512210 | ICIC0000924 | BIHAR | Layer : 7 | YESB33551699819 | 5810.00 | 75.00 | Necessary action taken on this // Money transferred to ICICI BANK |
| 143 | 092401512210 | Transaction put on hold | 0 | | | Layer : 7 | | 75.00 | 0.00 | Disputed Amount 75/- Put On Hold. |
| 144 | 19744201000007 | Money Transfer to | 0049010517027 | | | Layer : 7 | PYTM233550121468 | 1577.00 | 250.00 | 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. |
| 145 | 19744201000007 | Money Transfer to | 50100006734616 | | | Layer : 7 | PYTM233558437318 | 2080.00 | 50.00 | 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. |
| 146 | 50100006734616 | Other | 0 | | | Layer : 7 | | 50.00 | 0.00 | low dispute value |
| 147 | 50100006734616 | Other | 0 | | | Layer : 7 | | 50.00 | 0.00 | Low Amount Dispute transcation |
| 148 | 0049010517027 | Transaction put on hold | 0 | | | Layer : 7 | | 250.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 250/- in ACCOUNT No. 0049010517027 , Investigating Police Officer may contact to BRANCH MANAGER , DHANANJAY KUMAR, PNB Branch Office- DARBHANGA ,TOWER CHOWK at email ID- BO0108@PNB.CO.IN and their C |
| 149 | 19744201000007 | Money Transfer to | 6847332225 | IDIB000T011 | TAMIL NADU | Layer : 7 | PYTM233526971110 | 40825.61 | 4175.00 | 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 |
| 150 | 6847332225 | Transaction put on hold | 0 | | | Layer : 7 | | 4175.00 | 0.00 | DA on hold. Balance is available |
| 151 | 002261100000025 | Money Transfer to | 00000030665312386 / SBIN0011808 | SBIN0011808 | BIHAR | Layer : 7 | AXNPN33551313178 | 700.00 | 700.00 | This is a settlement transaction which includes the disputed amount of Rs 700. |
| 152 | 002261100000025 | Money Transfer to | 00000040187858558 / SBIN0003025 | SBIN0003025 | BIHAR | Layer : 7 | AXNPN33550725246 | 24926.00 | 1290.00 | This is a settlement transaction which includes the disputed amount of Rs 1290. |
| 153 | 002261100000025 | Money Transfer to | 8899000100064434 / PUNB0889900 | PUNB0889900 | BIHAR | Layer : 7 | YESB33563436565 | 740.00 | 200.00 | This is a settlement transaction which includes the disputed amount of Rs 200. |
| 154 | 00000030665312386 / SBIN0011808 | Transaction put on hold | 0 | | | Layer : 7 | | 700.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 155 | 00000040187858558 / SBIN0003025 | Transaction put on hold | 0 | | | Layer : 7 | | 1290.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 156 | 19744201000007 | Money Transfer to | NA | | | Layer : 7 | NA | 999.00 | 400.00 | 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 |
| 157 | 8899000100064434 / PUNB0889900 | Money Transfer to | 8899008700000021 | PUNB0000001 | | Layer : 8 | 335782435696 | 3000.00 | 200.00 | UPI/335782435696/P2A/8899008700000021@PUNB0000001/ |
| 158 | 8899008700000021 | Other | 0 | | | Layer : 8 | | 3000.00 | 0.00 | Subject account is loan account. |
| 159 | 8899008700000021 | Other | 0 | | | Layer : 8 | | 1.00 | 0.00 | all are replied |