| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 33112671694 | Money Transfer to | 201026098440 | INDB0000195 | CHANDIGARH | Layer : 1 | 336412272946 | 10000.00 | 0.00 | ravi6953@indus |
| 2 | 33112671694 | Money Transfer to | 201026098440 | INDB0000195 | CHANDIGARH | Layer : 1 | 336412273927 | 9500.00 | 0.00 | ravi6953@indus |
| 3 | 3580674759 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 372694251269 | 2000.00 | 0.00 | paytmqr281005050101m1orjfphtb4p@paytm |
| 4 | 3580674759 | Money Transfer to | 00000077094333336 | SBIN0RRCHGB | | Layer : 1 | 372859625933 | 14790.00 | 0.00 | smartgirlss493@okaxis |
| 5 | 3580674759 | Money Transfer to | 3496890971 | CBIN0280584 | GUJARAT | Layer : 1 | 372780279206 | 6174.00 | 6174.00 | UPI |
| 6 | 3496890971 | Transaction put on hold | 0 | | | Layer : 1 | | 6174.00 | 0.00 | HOLD AND DEBIT FREEZE |
| 7 | 3580674759 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 372679343095 | 3000.00 | 3000.00 | UPI |
| 8 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 2 | 372694251269 | 2000.00 | 2000.00 | |
| 9 | 201026098440 | Money Transfer to | 923010046278013 | | | Layer : 2 | 336414345492 | 80200.00 | 19500.00 | |
| 10 | 923010046278013 | Transaction put on hold | 0 | | | Layer : 2 | | 19500.00 | 0.00 | account marked debit freeze |
| 11 | 00000077094333336 | Money Transfer to | 100139407333 | INDB0001515 | CHHATTISGARH | Layer : 2 | 336215853008 | 40000.00 | 14790.00 | Account put on hold, but just after credit of the disputed amt there is a debit transaction through IMPS with RRN 336215853008 |
| 12 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 2 | 372679343095 | 3000.00 | 3000.00 | |
| 13 | 19744201000007 | Money Transfer to | 100021263382 | | | Layer : 3 | 336017161640 | 2001.00 | 2000.00 | Amount of Rs 2001 moved to Bank in which Rs 2000 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. |
| 14 | 100139407333 | Money Transfer to | 075710100063857 | | | Layer : 3 | 336223567212 | 20500.00 | 14790.00 | da 14790 |
| 15 | 19744201000007 | Money Transfer to | 100021263382 | ESFB0001001 | TAMIL NADU | Layer : 3 | 336017173200 | 3500.00 | 3000.00 | Amount of Rs 3500 moved to Bank in which Rs 3000 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 |
| 16 | 100021263382 | Transaction put on hold | 0 | | | Layer : 3 | | 5501.00 | 0.00 | Account marked debit freeze |
| 17 | 075710100063857 | Money Transfer to | 50100576592762 | HDFC0006515 | TELANGANA | Layer : 4 | 372909881028 | 20500.00 | 14790.00 | UPIAR/372909881028/DR/MAKKALA /HDFC/50100576592762 |
| 18 | 50100576592762 | Money Transfer to | 234005001786 | ICIC0DC0099 | | Layer : 5 | 336450505959 | 16737.00 | 14790.00 | |
| 19 | 234005001786 | Other | 0 | | | Layer : 5 | | 16737.00 | 0.00 | Account no 234005001786 in which amount is credited is a Merchant account in the name of M/S.KRAZYBEE SERVICES PVT. LTD. KSF - REPAYMENT ESCROW ACCOUNT, Kindly Coordinate with mail id messagelaert@krazybee.com |