| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3870000100154997 | Money Transfer to | 003320391382104 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 400142713647 | 4800.00 | 0.00 | 9071122982@paytm |
| 2 | 3870000100154997 | Money Transfer to | 003320391382104 | jiop0000001 | MAHARASHTRA | Layer : 1 | 400136971659 | 1200.00 | 0.00 | 003320391382104@jiop0000001.ifsc.npci |
| 3 | 80610201776 | Money Transfer to | 003320391382104 | jiop0000001 | MAHARASHTRA | Layer : 1 | 400138254964 | 25000.00 | 0.00 | 003320391382104@jiop0000001.ifsc.npci |
| 4 | 3870000100154997 | Money Transfer to | 003320391382104 | jiop0000001 | MAHARASHTRA | Layer : 1 | 400136824274 | 2000.00 | 0.00 | 003320391382104@jiop0000001.ifsc.npci |
| 5 | 80610201776 | Money Transfer to | 003320391382104 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 400138292366 | 24000.00 | 0.00 | 9071122982@jio |
| 6 | 3870000100154997 | Money Transfer to | 003320391382104 | jiop0000001 | MAHARASHTRA | Layer : 1 | 400136326452 | 4800.00 | 0.00 | 003320391382104@jiop0000001.ifsc.npci |
| 7 | 80610201776 | Money Transfer to | 003320391382104 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 400138290155 | 25000.00 | 0.00 | 9071122982@jio |
| 8 | 3870000100154997 | Money Transfer to | 003320391382104 | jiop0000001 | MAHARASHTRA | Layer : 1 | 400136245010 | 39800.00 | 0.00 | 003320391382104@jiop0000001.ifsc.npci |
| 9 | 80610201776 | Money Transfer to | 003320391382104 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 436722625062 | 25000.00 | 0.00 | 9071122982@jio |
| 10 | 003320391382104 | Money Transfer to | 2798001700051130 | PUNB0279800 | UTTAR PRADESH | Layer : 2 | 400101173399 | 51000.00 | 51000.00 | |
| 11 | 003320391382104 | Money Transfer to | 50100682364641 | HDFC0009554 | MAHARASHTRA | Layer : 2 | 400201174052 | 87000.00 | 87000.00 | |
| 12 | 003320391382104 | Money Transfer to | 50100682364641 | HDFC0009554 | MAHARASHTRA | Layer : 2 | 400202174075 | 12000.00 | 12000.00 | |
| 13 | 003320391382104 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 436806729573 | 3454.00 | 1600.00 | |
| 14 | 50100682364641 | Withdrawal through ATM | 0 | | | Layer : 2 | | 98000.00 | 0.00 | NWD-512967XXXXXX5830-MPZ11114-SHAHGANJATM Details: Place of ATM :-SHAHGANJ ATM ID :-MPZ11114
|
| 15 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 436806729573 | 3454.00 | 1600.00 | 1600 |
| 16 | 2798001700051130 | Money Transfer to | HDFC0000054/50100684324469 | | | Layer : 3 | 400122370402 | 50000.00 | 50000.00 | IMPS-OUT/400122370402/HDFC0000054/50100684324469 |
| 17 | 2798001700051130 | Money Transfer to | HDFC0000054/50100684324469 | | | Layer : 3 | 400122370653 | 1000.00 | 1000.00 | IMPS-OUT/400122370653/HDFC0000054/50100684324469 |
| 18 | HDFC0000054/50100684324469 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | NWD-419188XXXXXX1665-MPZ11536-KATHUMARATM Details: Place of ATM :-KATHUMAR ATM ID :-MPZ11536
|
| 19 | HDFC0000054/50100684324469 | Money Transfer to | 24450100000354 | FDRL0002445 | MAHARASHTRA | Layer : 4 | 400227659149 | 20000.00 | 1000.00 | |
| 20 | 19744201000007 | Money Transfer to | NA | | | Layer : 4 | 436806729573 | 3454.00 | 1600.00 | The whole amount of INR 3454/- was paid to merchant Flipkart Internet Private Limited against the order id-PZT2401020055L3ZDA01. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 21 | NA | Closed Complaint | 0 | | | Layer : 4 | | 0.00 | 0.00 | Delivered |
| 22 | 24450100000354 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 400214610178 (10000x1) DA 1000ATM Details: Place of ATM :-KATHUMAR ROAD ATM ID :-MPZ1153600000000
|