| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 33172766745 | Money Transfer to | 50100646020618 | HDFC0001447 | GUJARAT | Layer : 1 | 400565494541 | 4300.00 | 0.00 | poojarathod4852-1@oksbi |
| 2 | 0755100029657 | Money Transfer to | 035405003522 | ICIC0000354 | TAMIL NADU | Layer : 1 | 400414785954 | 10000.00 | 10000.00 | |
| 3 | 50100646020618 | Money Transfer to | 0923202100000595 | | | Layer : 1 | 437119019451 | 4312.00 | 4312.00 | |
| 4 | 50100646020618 | Money Transfer to | 18270200006400 | | | Layer : 1 | 437011930000 | 35000.00 | 35000.00 | |
| 5 | 50100646020618 | Money Transfer to | 18270200006400 | | | Layer : 1 | 437012184354 | 20000.00 | 20000.00 | |
| 6 | 50100646020618 | Money Transfer to | 13320200014782 | | | Layer : 1 | 436939600808 | 3000.00 | 3000.00 | |
| 7 | 50100646020618 | Money Transfer to | 18270200006400 | | | Layer : 1 | 436931383931 | 5000.00 | 5000.00 | |
| 8 | 50100646020618 | Money Transfer to | 00000020076333067 | | | Layer : 1 | 400382706620 | 12810.00 | 12810.00 | |
| 9 | 50100646020618 | Money Transfer to | 18270200006400 | | | Layer : 1 | 400324375995 | 1000.00 | 1000.00 | |
| 10 | 920010053887304 | Money Transfer to | 21240100047312 | FDRL0002124 | MAHARASHTRA | Layer : 1 | 400418433303 | 50000.00 | 50000.00 | SULTAN JAVED SHAIKH |
| 11 | 66018900047 | Money Transfer to | 022005002576 | | | Layer : 1 | 400459844530 | 50000.00 | 50000.00 | |
| 12 | 66018900047 | Money Transfer to | 039963300005851 | | | Layer : 1 | 400416645999 | 50000.00 | 50000.00 | |
| 13 | 66018900047 | Money Transfer to | 022005002576 | | | Layer : 1 | 400439083547 | 50000.00 | 50000.00 | |
| 14 | 66018900047 | Money Transfer to | 251205001460 | | | Layer : 1 | 400416637059 | 50000.00 | 50000.00 | |
| 15 | 00000020076333067 | Transaction put on hold | 0 | | | Layer : 1 | | 12810.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.50705-/ |
| 16 | 50100646020618 | Money Transfer to | UNABLE TO FIND PLZ CHECK WITH TXN ID | SBIN0060293 | GUJARAT | Layer : 1 | N004242816726461 | 16000.00 | 16000.00 | NEFT DR-SBIN0060293-POOJA RATHOD-NETBANK, MUM-N004242816726461-OK |
| 17 | 18270200006400 | Other | BT24010354911148 | | | Layer : 1 | | 4624.84 | 0.00 | Amount credited to FED E BIZ ATA SUSPENSE A/C 22930051020225 |
| 18 | 18270200006400 | Other | 0 | | | Layer : 1 | | 522.00 | 0.00 | Account Credited to FED E BIZ ATA SUSPENSE A/C 22930051020225 |
| 19 | UNABLE TO FIND PLZ CHECK WITH TXN ID | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | No such account |
| 20 | 50100646020618 | Money Transfer to | 0923202100000595 | PUNB0092320 | GUJARAT | Layer : 2 | 437119019451 | 4312.00 | 4300.00 | |
| 21 | 035405003522 | Money Transfer to | 002820391152177 | | | Layer : 2 | 400414919164 | 72520.00 | 10000.00 | DA-10000/- |
| 22 | 50100646020618 | Money Transfer to | 0923202100000595 | | | Layer : 2 | 437119019451 | 4312.00 | 4300.00 | |
| 23 | 138505003755 | Money Transfer to | 923010040104813 | | | Layer : 2 | 400512762908 | 500000.00 | 260000.00 | DA-260000/- Withdrawal Through ATM, a/c DEBIT FREEZE marked |
| 24 | 923010040104813 | Withdrawal through ATM | 0 | | | Layer : 2 | | 570000.00 | 0.00 | Self Cash withdrawal instr. no:356417, SAK/CASH WDL/SAK377600528/1386/BARMER DA:- 260000 account marked as debit freezeATM Details: Place of ATM :-BARMER ATM ID :-SAK377600528
|
| 25 | 022005002576 | Money Transfer to | 99980122627966 | | | Layer : 2 | 400417446057 | 341396.00 | 100000.00 | DA 100000 |
| 26 | 251205001460 | Money Transfer to | 50100451477982 | | | Layer : 2 | 400416274574 | 197685.00 | 50000.00 | DA 50000 |
| 27 | 50100451477982 | Withdrawal through ATM | 0 | | | Layer : 2 | | 197502.50 | 0.00 | ATW-435584XXXXXX4178-E8001196-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E8001196
|
| 28 | 039963300005851 | Money Transfer to | 100050693405 | ESFB0016023 | RAJASTHAN | Layer : 2 | 400416875284 | 100203.00 | 50000.00 | |
| 29 | 18270200006400 | Money Transfer to | 7406403786 | AIRP0000001 | HARYANA | Layer : 2 | 400413398015 | 1114.12 | 1114.12 | FT IMPS/IFO/400413398015/AIRP0000001/ BT2401045495 |
| 30 | 18270200006400 | Money Transfer to | 1343192000016377 | KVBL0001343 | KARNATAKA | Layer : 2 | 400413398051 | 1370.80 | 1370.80 | FT IMPS/IFO/400413398051/KVBL0001343/ BT2401045495 |
| 31 | 18270200006400 | Money Transfer to | 917010072195901 | UTIB0000607 | ASSAM | Layer : 2 | 400413398034 | 5635.50 | 5635.50 | FT IMPS/IFO/400413398034/UTIB0000607/ BT2401045495 |
| 32 | 18270200006400 | Money Transfer to | 0602500114743801 | KARB0000060 | KARNATAKA | Layer : 2 | 400413398065 | 17480.00 | 17480.00 | FT IMPS/IFO/400413398065/KARB0000060/ BT2401045495 |
| 33 | 18270200006400 | Money Transfer to | 32800254459 | SBIN0011527 | ASSAM | Layer : 2 | 400413398075 | 5639.49 | 5480.00 | FT IMPS/IFO/400413398075/SBIN0011527/ BT2401045495 |
| 34 | 18270200006400 | Money Transfer to | 3103435796 | CBIN0281349 | WEST BENGAL | Layer : 2 | 400414402819 | 56400.00 | 20000.00 | FT IMPS/IFO/400414402819/CBIN0281349/ BT2401045495 |
| 35 | 18270200006400 | Money Transfer to | 923020052033142 | UTIB0000081 | KERALA | Layer : 2 | 400315838082 | 300093.00 | 300093.00 | FT IMPS/IFO/400315838082/UTIB0000081/ C76803012415 |
| 36 | 3103435796 | Other | 0 | | | Layer : 2 | | 30000.00 | 0.00 | CASH WITHDRAWAL |
| 37 | 13320200014782 | Money Transfer to | 923020052033142 | UTIB0000081 | KERALA | Layer : 2 | 400319968804 | 300093.00 | 3000.00 | FT IMPS/IFO/400319968804/UTIB0000081/ C79303012419 |
| 38 | 21240100047312 | Money Transfer to | 11050100245366 | | | Layer : 2 | 240042211892 | 100000.00 | 50000.00 | MB FTB/240042211892/SULTAN JAV/saurabh/ |
| 39 | 7406403786 | Transaction put on hold | 0 | | | Layer : 2 | | 1114.00 | 0.00 | Necessary action has been taken, whole amount 1114 Rs saved on this account number 7406403786 |
| 40 | 100050693405 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account already in debit freeze status, however we have marked lien for disputed amount in the account. |
| 41 | 32800254459 | Transaction put on hold | 0 | | | Layer : 2 | | 5480.00 | 0.00 | Hold Rs 5480/-.Available bal is Rs 9965/- |
| 42 | 18270200006400 | Money Transfer to | 0602500114743801 | UCBA0000923 | ODISHA | Layer : 2 | 400413398065 | 17480.00 | 3921.96 | FT IMPS/IFO/400413398065/KARB0000060/ BT2401045495 |
| 43 | 0602500114743801 | Other | 0 | | | Layer : 2 | | 17480.00 | 0.00 | already updated |
| 44 | 917010072195901 | Transaction put on hold | 0 | | | Layer : 2 | | 5635.50 | 0.00 | debit freeze marked |
| 45 | 100050693405 | Other | 0 | | | Layer : 2 | | 95624.00 | 0.00 | OUT side india ATM withdrawal done -ATM WITHDRAWAL 406156-4865 AC102138 SHOP GRA RKARAGANDA KZ 400409583116 |
| 46 | 0923202100000595 | Money Transfer to | 100188835576 | INDB0001563 | GUJARAT | Layer : 3 | 400512716644 | 337345.00 | 4312.00 | IMPS-OUT/400512716644/INDB0001563/100188835576 |
| 47 | 002820391152177 | Money Transfer to | 9448736809 | KKBK0009015 | KERALA | Layer : 3 | 400402238652 | 22940.00 | 10000.00 | DA 10000 |
| 48 | 100188835576 | Other | 0 | | | Layer : 3 | | 900000.00 | 0.00 | SELF 939681 (DA Rs 4312 |
| 49 | 99980122627966 | Money Transfer to | 2171100100005732 | PUNB0217110 | RAJASTHAN | Layer : 3 | 400417506157 | 73715.40 | 73715.40 | MB IMPS/IFO/400417506157/PUNB0217110/AJAY KUMAR BH |
| 50 | 99980122627966 | Money Transfer to | 240041645994 | | | Layer : 3 | 240041645994 | 50001.00 | 26285.00 | MB FTB/240041645994/SOHIT KUSH/MUHAMMAD R/ |
| 51 | 11050100245366 | Money Transfer to | 156201517945 | INDB0001386 | BIHAR | Layer : 3 | FDRLM8004215630 | 80000.00 | 50000.00 | NFT/FDRLM8004215630 aadarsh INDB0001386SAURABH KUM |
| 52 | 2171100100005732 | Withdrawal through ATM | 0 | | | Layer : 3 | | 72996.10 | 0.00 | ATM WDR 400409585660 AC104098 TRC MOSKVAATM Details: Place of ATM :-TRC MOSKVA ATM ID :-AC104098
|
| 53 | 2171100100005732 | Withdrawal through ATM | 0 | | | Layer : 3 | | 43250.00 | 0.00 | ATM WDR 400409586567 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 54 | 2171100100005732 | Withdrawal through ATM | 0 | | | Layer : 3 | | 150.00 | 0.00 | ATM WDR 400409585660 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 55 | 0602500114743801 | Money Transfer to | 50100194851550 | HDFC0004697 | KARNATAKA | Layer : 3 | 400446094659 | 9000.00 | 9000.00 | |
| 56 | 0602500114743801 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 3 | 400596367688 | 6799.00 | 6799.00 | |
| 57 | 923020052033142 | Money Transfer to | PAYIN17280806666 | HDFC0000014 | WEST BENGAL | Layer : 3 | UTIBR62024010331470886 | 303093.00 | 303093.00 | Rupayon, we have freeze marked this account, The provided account number is correct |
| 58 | PAYIN17280806666 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | unable to trace |
| 59 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400432162285,400432550099 | 185.00 | 185.00 | |
| 60 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400586536879,400581634386 | 115.00 | 115.00 | |
| 61 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400539766216,400584136121 | 90.00 | 90.00 | |
| 62 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400555235772,400585486339 | 121.00 | 121.00 | |
| 63 | 1343192000016377 | Money Transfer to | 002261100000025 | | | Layer : 3 | 400542593406,400588907382 | 195.00 | 195.00 | |
| 64 | 1343192000016377 | Money Transfer to | 10086389445 | | | Layer : 3 | 400545628844 | 25.00 | 25.00 | |
| 65 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400596340049 | 28.00 | 28.00 | |
| 66 | 1343192000016377 | Money Transfer to | 002261100000025 | | | Layer : 3 | 400521288968 | 241.00 | 241.00 | |
| 67 | 1343192000016377 | Money Transfer to | 002261100000025 | | | Layer : 3 | 400673641202 | 19.00 | 19.00 | |
| 68 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400662813416 | 220.00 | 220.00 | |
| 69 | 1343192000016377 | Money Transfer to | 74340100003570 | | | Layer : 3 | 400779880934 | 60.00 | 60.00 | |
| 70 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400710564877 | 20.00 | 2.00 | |
| 71 | 1343192000016377 | Money Transfer to | 00000039966018172 | | | Layer : 3 | 400744392405 | 20.00 | 2.00 | |
| 72 | 1343192000016377 | Money Transfer to | 19744201000007 | | | Layer : 3 | 400781961851 | 180.00 | 34.80 | |
| 73 | 74340100003570 | Transaction put on hold | 0 | | | Layer : 3 | | 60.00 | 0.00 | Account Freezed (Lien Marked) |
| 74 | 00000039966018172 | Transaction put on hold | 0 | | | Layer : 3 | | 20.00 | 0.00 | Hold marked for Rs. 2/-, and as on today balance is Rs. 10268/-. |
| 75 | 10086389445 | Other | 0 | | | Layer : 3 | | 25.00 | 0.00 | We have marked hold on account, however the amount INR 25/- has been withdrawn through ATM, statement attached. Customer Mobile no.917829174017 |
| 76 | 240041645994 | Money Transfer to | 50100675506105 | HDFC0003010 | KERALA | Layer : 4 | 400417511879 | 95000.00 | 26285.00 | MB IMPS/IFO/400417511879/HDFC0003010/Muhammed Aham |
| 77 | 156201517945 | Money Transfer to | 3988650646 | | | Layer : 4 | 400423252189 | 50000.00 | 50000.00 | |
| 78 | 50100675506105 | Withdrawal through ATM | 0 | | | Layer : 4 | | 97616.10 | 0.00 | ATW-435584XXXXXX0082-E4011745-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4011745
|
| 79 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 4 | 400596367688 | 6799.00 | 6799.00 | |
| 80 | 50100194851550 | Money Transfer to | 00000042411926067 | SBIN0013360 | GUJARAT | Layer : 4 | 400443198600 400443220784 | 6000.00 | 6000.00 | |
| 81 | 50100194851550 | Money Transfer to | 00000040304394106 | SBIN0032223 | RAJASTHAN | Layer : 4 | 400443220784 | 3000.00 | 3000.00 | |
| 82 | 3988650646 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | DA 50000 |
| 83 | 00000040304394106 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Hold Rs 3000/-.Available bal is Rs 428553/- |
| 84 | 00000042411926067 | Transaction put on hold | 0 | | | Layer : 4 | | 6000.00 | 0.00 | Hold Rs 6000/-.Available bal is Rs 349739/- |
| 85 | 9448736809 | Money Transfer to | 00263112 | | | Layer : 4 | 394004337521205 | 22940.00 | 10000.00 | |
| 86 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 400542593406,400588907382 | 195.00 | 195.00 | |
| 87 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 400521288968 | 241.00 | 241.00 | |
| 88 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 400673641202 | 19.00 | 19.00 | |
| 89 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 400710564877 | 20.00 | 2.00 | |
| 90 | 19744201000007 | Money Transfer to | 0726101108089 | CNRB0000726 | KERALA | Layer : 4 | PYTM240063934272 | 32028.35 | 100.00 | The whole amount of INR 32028.35/- was moved to CANARA BANK in which INR 100.00/- 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 w |
| 91 | 19744201000007 | Money Transfer to | 923020001799620 | UTIB0004492 | KARNATAKA | Layer : 4 | PYTM240051153458 | 1368.34 | 21.00 | The whole amount of INR 1368.34/- was moved to AXIS BANK in which INR 21.00/- 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 sh |
| 92 | 19744201000007 | Money Transfer to | 919845439839 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 5C0B560f5JL5 | 12409.00 | 35.00 | The whole amount of INR 12409.00/- was moved to Paytm Payments Bank Ltd in which INR 35.00/- 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@paytmpay |
| 93 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA | Layer : 4 | 400523804869 | 77612.84 | 55.00 | The whole amount of INR 77612.84/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 55.00/- 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@p |
| 94 | 19744201000007 | Money Transfer to | 00000020474585274 | SBIN0040920 | KARNATAKA | Layer : 4 | PYTM240063376269 | 5461.00 | 25.00 | The whole amount of INR 5461.00/- was moved to STATE BANK OF INDIA in which INR 25.00/- 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 |
| 95 | 19744201000007 | Money Transfer to | 00000064163711207 | SBIN0040920 | KARNATAKA | Layer : 4 | 400511118960 | 3350.00 | 90.00 | The whole amount of INR 3350.00/- was moved to State Bank Of India in which INR 90.00/- 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 |
| 96 | 19744201000007 | Money Transfer to | 923020001799620 | UTIB0004492 | KARNATAKA | Layer : 4 | PYTM240047181716 | 2271.00 | 20.00 | The whole amount of INR 2271.00/- was moved to AXIS BANK in which INR 20.00/- 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 sh |
| 97 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA | Layer : 4 | 400418954808 | 22695.78 | 165.00 | The whole amount of INR 22695.78/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 165.00/- 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@ |
| 98 | 00000064163711207 | Transaction put on hold | 0 | | | Layer : 4 | | 3350.00 | 0.00 | Hold marked for Rs. 90/-, and as on today balance is Rs. 140/-. |
| 99 | 00000020474585274 | Transaction put on hold | 0 | | | Layer : 4 | | 5461.00 | 0.00 | Hold marked for Rs. 25/-, and as on today balance is Rs. 18172/-. |
| 100 | 002261100000025 | Other | 0 | | | Layer : 4 | | 195.00 | 0.00 | Please povide us with line entry for each transaction along with amount and UTR for alll the disputed transactions. |
| 101 | 002261100000025 | Other | 0 | | | Layer : 4 | | 19.00 | 0.00 | This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid |
| 102 | 002261100000025 | Other | 0 | | | Layer : 4 | | 241.00 | 0.00 | This is a recharge payment made to the phone num : 9156782818, service proivder : JIO , circle:MHG, Recharge type : Prepaid |
| 103 | 923020001799620 | Transaction put on hold | 0 | | | Layer : 4 | | 41.00 | 0.00 | Transaction put on hold. |
| 104 | 19744201000007 | Money Transfer to | 3045440145 | KKBK0008083 | KARNATAKA | Layer : 5 | PYTM240081795131 | 6224.00 | 2.00 | The whole amount of INR 6224.00/- was moved to KOTAK MAHINDRA BANK LIMITED in which INR 20.00/- 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@paytm |
| 105 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA | Layer : 5 | PYTM240081862160 | 86740.91 | 34.80 | The whole amount of INR 86740.91/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 180.00/- 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@ |
| 106 | 19744201000007 | Money Transfer to | 9722000100009901 | KARB0000972 | KARNATAKA | Layer : 5 | PYTM240077412128 | 31003.00 | 220.00 | The whole amount of INR 31003.00/- was moved to KARNATAKA BANK LIMITED in which INR 220.00/- 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@paytmpay |
| 107 | 19744201000007 | Money Transfer to | 520101265412370 | UBIN0908916 | KARNATAKA | Layer : 5 | PYTM240061543399 | 2336.00 | 28.00 | The whole amount of INR 2336.00/- was moved to Union Bank of India in which INR 28.00/- 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 |
| 108 | 3045440145 | Transaction put on hold | 0 | | | Layer : 5 | | 2.00 | 0.00 | Marked lien and saved in the same account 3045440145 |
| 109 | 0726101108089 | Money Transfer to | 00000020396447027 | | | Layer : 5 | 437235844477 | 9500.00 | 100.00 | |
| 110 | 00000020396447027 | Transaction put on hold | 0 | | | Layer : 5 | | 9500.00 | 0.00 | Hold marked for Rs. 100/-, and as on today balance is Rs. 78339/-. |
| 111 | 23200000039841 | Money Transfer to | 5555053000091340 | SIBL0000912 | TAMIL NADU | Layer : 5 | 400477923197 | 6000.00 | 165.00 | |
| 112 | 23200000039841 | Money Transfer to | 41439302996 | SBIN0041073 | KARNATAKA | Layer : 5 | 400523003887 | 209000.00 | 55.00 | |
| 113 | 23200000039841 | Money Transfer to | 41439302996 | SBIN0041073 | KARNATAKA | Layer : 5 | 400807000135 | 100000.00 | 34.80 | |
| 114 | 919845439839 | Money Transfer to | na | | | Layer : 5 | 3983179775 | 4750.00 | 35.00 | ORDER ID-202401060731210072 |
| 115 | 41439302996 | Transaction put on hold | 0 | | | Layer : 5 | | 90.00 | 0.00 | Account is hold available balance is Rs8798/- |
| 116 | na | Other | 0 | | | Layer : 5 | | 4750.00 | 0.00 | The merchant does not have sufficient balance on his business wallet, We have marked the recovery against the transaction amount, and we will process the refund once the amount is recovered. |
| 117 | 010561100000039 | Money Transfer to | 921020040179690 | UTIB0003568 | KARNATAKA | Layer : 5 | YESB40067171678 | 41228.00 | 6799.00 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 118 | 520101265412370 | Money Transfer to | 520101265398173 | | | Layer : 6 | 437275389544 | 4400.00 | 28.00 | |
| 119 | 5555053000091340 | Money Transfer to | 00000005411457227 | | | Layer : 6 | 400407338502 | 6000.00 | 165.00 | DA Rs. 165/- |
| 120 | 00000005411457227 | Transaction put on hold | 0 | | | Layer : 6 | | 165.00 | 0.00 | HOLD |
| 121 | 9722000100009901 | Money Transfer to | 85557501457 | HDFC0000240 | MAHARASHTRA | Layer : 6 | 400967049685 | 156000.00 | 220.00 | HDFC0000240 AND DETAILS ARE UPDATED AS PER NPCI REPORT |
| 122 | 85557501457 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Invalid account Number |
| 123 | 921020040179690 | Money Transfer to | 1111S10007362257 | HSBC0110002 | DELHI | Layer : 6 | 400810706864 | 150000.00 | 6799.00 | SAMSUNG INDIA ELECTR |
| 124 | 520101265398173 | Money Transfer to | 002261100000025 | | | Layer : 7 | 437282859076 | 241.00 | 28.00 | |
| 125 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 437282859076 | 241.00 | 28.00 | |
| 126 | 002261100000025 | Other | 0 | | | Layer : 8 | | 241.00 | 0.00 | This is a recharge payment made to the phone num : 7892517501, service proivder : JIO , circle:KK, Recharge type : Prepaid |