| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 335205553512 | 1000.00 | 1000.00 | |
| 2 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 335347798616 | 2000.00 | 2000.00 | |
| 3 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 100216788393 | 5000.00 | 5000.00 | |
| 4 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 335501660043 | 10000.00 | 10000.00 | 0 |
| 5 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 335509260350 | 10000.00 | 10000.00 | |
| 6 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 336157735922 | 7200.00 | 7200.00 | |
| 7 | 311010110011502 | Money Transfer to | 100216788393 | INDB0000501 | MADHYA PRADESH | Layer : 1 | 336467202737 | 12600.00 | 12600.00 | |
| 8 | 311010110011502 | Money Transfer to | 3115010029837849 | JSFB0003115 | MADHYA PRADESH | Layer : 1 | 400442070400 | 21000.00 | 21000.00 | |
| 9 | 311010110011502 | Money Transfer to | 3115010029837849 | JSFB0003115 | MADHYA PRADESH | Layer : 1 | 400502597372 | 13448.39 | 13448.39 | |
| 10 | 311010110011502 | Money Transfer to | 891510110004594 | BKID0008915 | MADHYA PRADESH | Layer : 1 | 437049241488 | 21509.05 | 21509.05 | |
| 11 | 100216788393 | Withdrawal through ATM | 0 | | | Layer : 1 | | 48000.00 | 0.00 | NFS CASH TXN/INATM Details: Place of ATM :-NIPANIYA INDORE INDORE ATM ID :-S1ACIN06
|
| 12 | 891510110004594 | Transaction put on hold | 0 | | | Layer : 1 | | 1509.05 | 0.00 | account has been lien marked for rs 1509.05 |
| 13 | 891510110004594 | Money Transfer to | 1000543132 | PPIW0886232 | | Layer : 2 | REFER REMARKS | 8000.00 | 8000.00 | 400441600521 400456842137 400467766548 400471268574 |
| 14 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | REFER REMARKS | 4000.00 | 4000.00 | 400476354086 400492495754 |
| 15 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | REFER REMARKS | 2500.00 | 2500.00 | 400402716265 400407981541 |
| 16 | 891510110004594 | Money Transfer to | 1000543132 | PPIW0886232 | | Layer : 2 | 400412501393 | 2000.00 | 2000.00 | |
| 17 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 400430129571 | 2000.00 | 2000.00 | |
| 18 | 891510110004594 | Money Transfer to | 00000003199721739 | CBIN0283891 | MADHYA PRADESH | Layer : 2 | 400519625556 | 1000.00 | 1000.00 | |
| 19 | 891510110004594 | Money Transfer to | 50100012791959 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 400465400710 | 500.00 | 500.00 | |
| 20 | 50100012791959 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | NWD-498792XXXXXX3213-S1CNP681-KHARGONE, DA 500ATM Details: Place of ATM :-KHARGONE ATM ID :-S1CNP681
|
| 21 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | refer remarks | 8500.00 | 8500.00 | 400476354086-2000, 400492495754-2000, 400402716265-2000, 400407981541-500, 400430129571-2000 |
| 22 | 00000003199721739 | Money Transfer to | 3115010029837849 | | | Layer : 3 | 401159265392 | 1900.00 | 1000.00 | |
| 23 | 19744201000007 | Money Transfer to | 00000032590117473 | | | Layer : 4 | 400421414249 | 14446.00 | 8500.00 | The whole amount of INR 14446/- was moved to Bank in which INR 2000/, 2000/, 2000/, 500 and 2000/- 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@pa |
| 24 | 00000032590117473 | Transaction put on hold | 0 | | | Layer : 4 | | 14446.00 | 0.00 | Hold marked for Rs. 8500/-, and as on today balance is Rs. 14106/-. |
| 25 | 3115010029837849 | Money Transfer to | 00000037691662601 | SBIN0030361 | MADHYA PRADESH | Layer : 4 | 400417488038 | 20000.00 | 20000.00 | UPI 400417488038 O ZONE MPONLI 9999-JFS-HO |
| 26 | 3115010029837849 | Money Transfer to | 891510110004594 | BKID0008915 | MADHYA PRADESH | Layer : 4 | 400455729280 | 1200.00 | 1200.00 | UPI 400455729280 MANOJ KUMAR K 9999-JFS-HO |
| 27 | 3115010029837849 | Money Transfer to | 891510110004594 | BKID0008915 | MADHYA PRADESH | Layer : 4 | 400567607985 | 10000.00 | 10000.00 | UPI 400567607985 MANOJ KUMAR K 9999-JFS-HO |
| 28 | 3115010029837849 | Money Transfer to | 1000543132 | PPIW0886232 | | Layer : 4 | 400588190037 | 2000.00 | 2000.00 | UPI 400588190037 VIKAS THAKUR 9999-JFS-HO |
| 29 | 3115010029837849 | Money Transfer to | 1000543132 | PPIW0886232 | | Layer : 4 | 400580302578 | 2000.00 | 2000.00 | UPI 400580302578 VIKAS THAKUR 9999-JFS-HO |
| 30 | 3115010029837849 | Money Transfer to | 1000543132 | PPIW0886232 | | Layer : 4 | 401143910799 | 4500.00 | 4500.00 | UPI 401143910799 VIKAS THAKUR 9999-JFS-HO |
| 31 | 891510110004594 | Transaction put on hold | 0 | | | Layer : 4 | | 11200.00 | 0.00 | account has been lien marked for Rs 11200 |
| 32 | 00000037691662601 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Hold marked for Rs. 20000/-, and as on today balance is Rs. 1056/- |
| 33 | 00000037691662601 | Money Transfer to | 20256141350 | | | Layer : 5 | 437083063309 | 5000.00 | 5000.00 | |
| 34 | 00000037691662601 | Money Transfer to | 29450100030353 | | | Layer : 5 | 437061554970 | 6500.00 | 6500.00 | |
| 35 | 00000037691662601 | Money Transfer to | 19744201000007 | | | Layer : 5 | 400451385279 | 1310.00 | 1310.00 | |
| 36 | 00000037691662601 | Money Transfer to | 19744201000007 | | | Layer : 5 | 400431346286 | 1310.00 | 1310.00 | |
| 37 | 00000037691662601 | Money Transfer to | 19744201000007 | | | Layer : 5 | 400445109353 | 1310.00 | 1310.00 | |
| 38 | 00000037691662601 | Money Transfer to | 63003061393 | | | Layer : 5 | 437071429297 | 20000.00 | 3514.00 | |
| 39 | 29450100030353 | Transaction put on hold | 0 | | | Layer : 5 | | 990.00 | 0.00 | Lien Marked |
| 40 | 63003061393 | Transaction put on hold | 0 | | | Layer : 5 | | 3514.00 | 0.00 | Hold marked for Rs. 3514/-, and as on today balance is Rs. 155806/- |
| 41 | 20256141350 | Other | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Hold marked for Rs. 5000/-, and as on today balance is Rs.0/- |
| 42 | 20256141350 | Money Transfer to | 19744201000007 | | | Layer : 6 | 473695421815 | 800.00 | 800.00 | |
| 43 | 20256141350 | Money Transfer to | 5846726428 | | | Layer : 6 | 400442550168 | 10000.00 | 4200.00 | |
| 44 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | refer remarks | 3930.00 | 3930.00 | 400451385279 - 1310, 400445109353 - 1310, 400431346286 - 1310 |
| 45 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437157639882 | 10.00 | 10.00 | |
| 46 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437188155821 | 10.00 | 10.00 | |
| 47 | 29450100030353 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 6 | 437256303107 | 302.00 | 302.00 | |
| 48 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437281296169 | 10.00 | 10.00 | |
| 49 | 29450100030353 | Money Transfer to | 29450100018831 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 437306252716 | 50.00 | 50.00 | |
| 50 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437330029658 | 10.00 | 10.00 | |
| 51 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437458469093 | 10.00 | 10.00 | |
| 52 | 29450100030353 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 6 | 437458914846 | 302.00 | 302.00 | |
| 53 | 29450100030353 | Money Transfer to | 29450100018831 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 437480468991 | 10.00 | 10.00 | |
| 54 | 29450100030353 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 437464700136 | 20.00 | 20.00 | |
| 55 | 29450100030353 | Money Transfer to | 29458100040430 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 437491783602 | 70.00 | 70.00 | |
| 56 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437559640745 | 75.00 | 75.00 | |
| 57 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437507895904 | 10.00 | 10.00 | |
| 58 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437501503517 | 10.00 | 10.00 | |
| 59 | 29450100030353 | Money Transfer to | 9137607355 | AIRP0000001 | HARYANA | Layer : 6 | 437595845663 | 40.00 | 40.00 | |
| 60 | 29450100030353 | Money Transfer to | 29458100025592 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 437598244751 | 10.00 | 10.00 | |
| 61 | 29450100030353 | Money Transfer to | 29450100018831 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 437596369264 | 10.00 | 10.00 | |
| 62 | 29450100030353 | Money Transfer to | 28143211014577 | UCBA0002814 | RAJASTHAN | Layer : 6 | 437667349824 | 18000.00 | 4551.00 | |
| 63 | 29450100018831 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien Marked |
| 64 | 29458100025592 | Transaction put on hold | 0 | | | Layer : 6 | | 10.00 | 0.00 | Lien Marked |
| 65 | 29458100040430 | Transaction put on hold | 0 | | | Layer : 6 | | 70.00 | 0.00 | Lien Marked |
| 66 | 29450100018831 | Transaction put on hold | 0 | | | Layer : 6 | | 50.00 | 0.00 | Lien Marked |
| 67 | 5846726428 | Money Transfer to | 00000020256141350 | SBIN0003663 | MADHYA PRADESH | Layer : 7 | 437010994838 | 5000.00 | 2974.00 | |
| 68 | 5846726428 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 400407711473 | 1514.00 | 1514.00 | |
| 69 | 5846726428 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 400407711473 | 1514.00 | 1226.00 | correct details |
| 70 | 19744201000007 | Money Transfer to | na | | | Layer : 7 | na | 3930.00 | 3930.00 | Amount paid to merchant against the order id-170439169849, 170439720598, 170439263496 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 71 | 00000020256141350 | Other | 0 | | | Layer : 7 | | 2974.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 0/- |
| 72 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 437464700136 | 20.00 | 20.00 | |
| 73 | 28143211014577 | Money Transfer to | 00000031140217195 | | | Layer : 7 | 437683754102 | 35000.00 | 4551.00 | |
| 74 | 9137607355 | Money Transfer to | 29458100023659 | BARB0SANCHO | RAJASTHAN | Layer : 7 | 437676031261 | 2000.00 | 10.00 | Amount Transfer to BANK OF BARODA Bank Via UPI |
| 75 | 002261100000025 | Old Transaction | 0 | | | Layer : 7 | | 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. Responses for the submissions shall reach you in 24 |
| 76 | 00000031140217195 | Transaction put on hold | 0 | | | Layer : 7 | | 4551.00 | 0.00 | Account is hold for disputed amount available balance is Rs.20454-/ |
| 77 | 29458100023659 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 8 | 401060836585 | 500.00 | 10.00 | |
| 78 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 400407711473 | 1514.00 | 1226.00 | |
| 79 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 473695421815 | 800.00 | 800.00 | |
| 80 | 00000020256141350 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 8 | 400527950130 | 3972.99 | 2974.00 | |
| 81 | 19744201000007 | Money Transfer to | 891218210001548 | | | Layer : 9 | PYTM240058897794 | 5520.00 | 800.00 | Amount of Rs 5520 moved to Bank in which Rs 800 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. |
| 82 | 19744201000007 | Money Transfer to | na | | | Layer : 9 | na | 1514.00 | 1226.00 | Amount paid to merchant against the order id-ZTBLINUPI245DDA531D9 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 83 | 891218210001548 | Transaction put on hold | 0 | | | Layer : 9 | | 800.00 | 0.00 | account has been lien marked for Rs 800 |
| 84 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 9 | 400527950130 | 3972.99 | 2974.00 | Bene name simpl@axb |
| 85 | 1000129101465 | Wrong Transaction | 0 | | | Layer : 9 | | 0.00 | 0.00 | With the given details there are no transactions found in Razorpay please provide us the bank statement showing for the Razorpay transaction |
| 86 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 9 | 401060836585 | 500.00 | 10.00 | |
| 87 | 918020110872063 | Money Transfer to | xxxxxxxx6161 | sbin0011308 | RAJASTHAN | Layer : 10 | 401060836585 | 500.00 | 500.00 | Money transfer to the Merchant,Merchant Name :MS ASHA PETROLEUM, Merchant Ext ID:BCR2DN4T7KPYBFBC, Transaction Settlement timestamp :2024-Jan-12 16:00:14 L, Settlement IMPS RRN:401017777561, Amount of 500, VPA:NA, IFSC:sbin0011308, We have provided respon |
| 88 | xxxxxxxx6161 | Wrong Transaction | 0 | | | Layer : 10 | | 0.00 | 0.00 | Unable to trace the txn from the given details please provide either a valid 11 digit SBI account number in full or a valid txn ID to trace txn details......... |