| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 36905755903 | Money Transfer to | 326802010129657 | UBIN0532681 | MADHYA PRADESH | Layer : 1 | 336301254732 | 14000.00 | 0.00 | paggubannu@okhdfcbank |
| 2 | 36905755903 | Money Transfer to | 326802010129657 | UBIN0532681 | MADHYA PRADESH | Layer : 1 | 400754581049 | 40000.00 | 0.00 | paggubannu@okhdfcbank |
| 3 | 36905755903 | Money Transfer to | 326802010129657 | UBIN0532681 | MADHYA PRADESH | Layer : 1 | 400606364260 | 16400.00 | 0.00 | paggubannu@okhdfcbank |
| 4 | 36905755903 | Money Transfer to | 50100530656886 | | | Layer : 1 | 333568692819 | 3700.00 | 3700.00 | |
| 5 | 326802010129657 | Money Transfer to | 034422010000369 | UBIN0903442 | MADHYA PRADESH | Layer : 2 | 372991169859 | 10.00 | 10.00 | UPIAR/372991169859/DR/SUBHAM M/UBIN/Q315361058@ybl |
| 6 | 326802010129657 | Money Transfer to | 409002125221 | RATN0000081 | MAHARASHTRA | Layer : 2 | 336328972348 | 40308.00 | 13990.00 | UPIAR/336328972348/DR/UPIPAY/RATN/dateindcreation/ |
| 7 | 326802010129657 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 400605643227 | 70.00 | 70.00 | UPIAR/400605643227/DR/Sunita/PYTM/paytmqr1ihqtz8e/ |
| 8 | 326802010129657 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 400628860985 | 10.00 | 10.00 | UPIAR/400628860985/DR/Gajendra/PYTM/paytmqrf2i13kq |
| 9 | 326802010129657 | Money Transfer to | 034422010000369 | UBIN0903442 | MADHYA PRADESH | Layer : 2 | 437331534963 | 10.00 | 10.00 | UPIAR/437331534963/DR/SUBHAM M/UBIN/Q315361058@ybl |
| 10 | 326802010129657 | Money Transfer to | 034422010000369 | UBIN0903442 | MADHYA PRADESH | Layer : 2 | 437319763907 | 40.00 | 40.00 | UPIAR/437319763907/DR/SUBHAM M/UBIN/Q315361058@ybl |
| 11 | 326802010129657 | Money Transfer to | 2302222054492290 | AUBL0002220 | RAJASTHAN | Layer : 2 | 400715627023 | 97676.00 | 16270.00 | IMPSAR/400715627023/Accibis Hotel/2302222054492290 |
| 12 | 326802010129657 | Money Transfer to | 2302222054492290 | AUBL0002220 | RAJASTHAN | Layer : 2 | 400717660649 | 41500.00 | 40000.00 | IMPSAR/400717660649/Accibis Hotel/2302222054492290 |
| 13 | 50100530656886 | Money Transfer to | 7667268993 | AIRP0000001 | HARYANA | Layer : 2 | 333612355312 | 7500.00 | 3700.00 | |
| 14 | 034422010000369 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 3 | 336489348427 | 450.00 | 10.00 | UPIAR/336489348427/DR/SAURABH /FDRL/BHARATPE.90068 |
| 15 | 034422010000369 | Money Transfer to | 00000030850459825 | SBIN0004661 | MADHYA PRADESH | Layer : 3 | 400756969733 | 155.00 | 50.00 | UPIAR/400756969733/DR/ROOPA S/SBIN/9516607761@ybl |
| 16 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | refer remarks | 80.00 | 80.00 | 400605643227 DA:70,400628860985 DA:10 |
| 17 | 409002125221 | Money Transfer to | 42540531013 | | | Layer : 3 | RATNR52023122900478527 | 245005.00 | 13990.00 | RTGS/RATNH23363478527/Hughli Machineries Pvt Ltd // IFSC - SBIN0011534 |
| 18 | 42540531013 | Transaction put on hold | 0 | | | Layer : 3 | | 13990.00 | 0.00 | Hold marked for Rs. 13990/-, and as on today balance is Rs. 736356/-. |
| 19 | 00000030850459825 | Transaction put on hold | 0 | | | Layer : 3 | | 155.00 | 0.00 | Hold marked for Rs. 50/-, and as on today balance is Rs. 735/-. |
| 20 | 7667268993 | Money Transfer to | 9244000100030537 PUNB0924400 | PUNB0924400 | BIHAR | Layer : 3 | 333635874540 | 28000.00 | 3700.00 | |
| 21 | 2302222054492290 | Money Transfer to | 17430100037761 | FDRL0001003 | KERALA | Layer : 3 | 400715181934 | 160000.00 | 16270.00 | |
| 22 | 2302222054492290 | Money Transfer to | 259664323788 | INDB0001995 | RAJASTHAN | Layer : 3 | 400717190619 | 190000.00 | 40000.00 | |
| 23 | 17430100037761 | Cash Withdrawal through Cheque | 17430100037761 | FDRL0001003 | KERALA | Layer : 3 | | 16270.00 | 0.00 | WITHDRAW THROUGH CHEQUE 10918036 |
| 24 | 19744201000007 | Money Transfer to | 34069783342 | | | Layer : 4 | PYTM240078603935 | 670.00 | 70.00 | The whole amount of INR 670/- was moved to Bank in which INR 70/- 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 be glad |
| 25 | 19744201000007 | Money Transfer to | 20608207951 | | | Layer : 4 | PYTM240077451415 | 1161.00 | 10.00 | The whole amount of INR 1161/- was moved to Bank in which INR 10/- 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 be glad |
| 26 | 20608207951 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | Hold marked on the account. DA available. |
| 27 | 34069783342 | Transaction put on hold | 0 | | | Layer : 4 | | 670.00 | 0.00 | Hold marked for Rs. 70/-, and as on today balance is Rs. 6413/-. |
| 28 | 9244000100030537 PUNB0924400 | Money Transfer to | 922010042717704 | UTIB0000004 | MAHARASHTRA | Layer : 4 | 370211333191 | 28000.00 | 3700.00 | UPI/370211333191/P2A/922010042717704@UTIB0000004 |
| 29 | 922010042717704 | Transaction put on hold | 0 | | | Layer : 4 | | 3700.00 | 0.00 | Amount put on hold |
| 30 | 13820200070130 | Money Transfer to | 336489348427 | | | Layer : 4 | 33648934842 | 450.00 | 10.00 | amount credited to resilient account |
| 31 | 336489348427 | Case Reopen | 0 | | | Layer : 4 | | 0.00 | 0.00 | Kindly provide us correct RRN number or the section of the bank passbook reflecting the transaction or transaction successful screenshot. |
| 32 | 259664323788 | Money Transfer to | 5756837225 | | | Layer : 4 | 400800690619 | 40000.00 | 40000.00 | |
| 33 | 5756837225 | Money Transfer to | 1846806689 | | | Layer : 5 | 400974237606 | 18000.00 | 18000.00 | |
| 34 | 5756837225 | Money Transfer to | 9448021639 | | | Layer : 5 | 400978248240 | 2800.00 | 2800.00 | |
| 35 | 5756837225 | Money Transfer to | 00000020473678444 | | | Layer : 5 | 400889673963 | 2000.00 | 2000.00 | |
| 36 | 5756837225 | Money Transfer to | 1846806689 | | | Layer : 5 | 400879431597 | 5000.00 | 5000.00 | |
| 37 | 5756837225 | Money Transfer to | 00000042473068004 | | | Layer : 5 | 401141817960 | 2000.00 | 2000.00 | |
| 38 | 5756837225 | Money Transfer to | 003320391361936 | | | Layer : 5 | 401064460740 | 4000.00 | 4000.00 | |
| 39 | 5756837225 | Money Transfer to | 917384273037 | | | Layer : 5 | 400857122645 | 2000.00 | 2000.00 | |
| 40 | 5756837225 | Money Transfer to | 582120110000118 | | | Layer : 5 | 401334433015 | 2000.00 | 2000.00 | |
| 41 | 5756837225 | Money Transfer to | 2248621870 | | | Layer : 5 | 401029372108 | 2000.00 | 1664.19 | |
| 42 | 582120110000118 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | WE LIEN MARKED RS.2000/- IN THE A/C ON 15/01/2024 AND INFORMED TO CONCERNED BRANCH Disputed amount 2000 |
| 43 | 1846806689 | Transaction put on hold | 0 | | | Layer : 5 | | 1228.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 44 | 00000020473678444 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 45 | 00000042473068004 | Other | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 1031/- |
| 46 | 917384273037 | Money Transfer to | 2078201700002807 | PUNB0207820 | WEST BENGAL | Layer : 6 | 400833071033 | 10000.00 | 2000.00 | |
| 47 | 917384273037 | Money Transfer to | 2078201700002807 | | | Layer : 6 | 400833071033 | 10000.00 | 2000.00 | |
| 48 | 003320391361936 | Money Transfer to | 36720509874 | SBIN0002433 | UTTAR PRADESH | Layer : 6 | 401028035052 | 4000.00 | 4000.00 | da 4000 |
| 49 | 1846806689 | Money Transfer to | 37260356728 | SBIN0000001 | WEST BENGAL | Layer : 6 | 400947702488 | 22000.00 | 14271.00 | FROM 22000 DISPUTED AMOUNT 14271 TRANSFERED TO STATE BANK OF INDIA |
| 50 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 437611707220 | 1200.00 | 1200.00 | |
| 51 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 437645145920 | 120.00 | 120.00 | |
| 52 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 437645455057 | 92.00 | 92.00 | |
| 53 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 401134533861 | 45.00 | 45.00 | |
| 54 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 437788332912 | 12.00 | 12.00 | |
| 55 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 437878422574 | 52.00 | 52.00 | |
| 56 | 1846806689 | Money Transfer to | 201004824672 | INDB0000006 | MAHARASHTRA | Layer : 6 | 401228743300 | 600.00 | 600.00 | |
| 57 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 401242649333 | 30.00 | 30.00 | |
| 58 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 438077217671 | 100.00 | 100.00 | |
| 59 | 1846806689 | Money Transfer to | 5756837225 | CITI0000002 | DELHI | Layer : 6 | 401431425373 | 120.00 | 120.00 | |
| 60 | 1846806689 | Money Transfer to | 918860529707 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 401575982913 | 80.00 | 80.00 | |
| 61 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 438148193165 | 50.00 | 50.00 | |
| 62 | 9448021639 | Money Transfer to | 5756837225 | CITI0000002 | DELHI | Layer : 6 | 400922783783 | 13.00 | 12.00 | FROM 13 DISPUTED AMOUNT 12 TRANSFERED TO CITI BANK CORPORATE |
| 63 | 9448021639 | Money Transfer to | 5756837225 | CITI0000002 | DELHI | Layer : 6 | 401114307963 | 2500.00 | 2500.00 | |
| 64 | 9448021639 | Money Transfer to | 5756837225 | CITI0000002 | DELHI | Layer : 6 | 401208022181 | 288.00 | 288.00 | |
| 65 | 1846806689 | Money Transfer to | 37260356728 | SBIN0000001 | WEST BENGAL | Layer : 6 | 400947702488 | 22000.00 | 5000.00 | FROM 22000 DISPUTED AMOUNT 5000 TRANSFERED TO STATE BANK OF INDIA |
| 66 | 2248621870 | Money Transfer to | 2204010027539 | PUNB0220420 | WEST BENGAL | Layer : 6 | 401025636621 | 5586.00 | 1664.00 | FROM 5586 DISPUTED AMOUNT 1664 TRANSFERED TO STATE BANK OF INDIA |
| 67 | 201004824672 | Transaction put on hold | 0 | | | Layer : 6 | | 600.00 | 0.00 | transaction of 600 is put on hold |
| 68 | 37260356728 | Other | 0 | | | Layer : 6 | | 19271.00 | 0.00 | This is not a saving account but a loan account and so we would not be able to mark hold on this account........... |
| 69 | 2078201700002807 | Money Transfer to | 270510100021356@ubin0827053./ | | | Layer : 7 | 400875293724 | 10000.00 | 2000.00 | UPI/400875293724/P2A/270510100021356@ubin0827053./ |
| 70 | 2204010027539 | Money Transfer to | 431310110009273@BKID0000001./ | | | Layer : 7 | 401041804845 | 2000.00 | 1664.00 | UPI/401041804845/P2A/431310110009273@BKID0000001./ |
| 71 | 431310110009273@BKID0000001./ | Transaction put on hold | 0 | | | Layer : 7 | | 1664.00 | 0.00 | Rs.1664 has marked lien and informed to the concerned branch |
| 72 | 36720509874 | Money Transfer to | 42543112068 | | | Layer : 7 | 437637719928 | 4500.00 | 4000.00 | Lien marked for the disputed amt........ |
| 73 | 42543112068 | Transaction put on hold | 0 | | | Layer : 7 | | 4000.00 | 0.00 | txn put on hold for the DA |
| 74 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | Ref-Remarks | 74100.00 | 74100.00 | 438148193165-50, 438077217671-100, 401242649333-30, 437878422574-52, 437788332912-12, 401134533861-45, 437645455057-92, 437645145920-120, 437611707220-1200 |
| 75 | 270510100021356@ubin0827053./ | Money Transfer to | 201027497383 | | | Layer : 8 | 437442128180 | 99998.00 | 2000.00 | |
| 76 | 19744201000007 | Money Transfer to | 917011254700 | | | Layer : 8 | 5C0B7I03iGUP | 2845.00 | 50.00 | Amount of Rs 2845 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. |
| 77 | 19744201000007 | Money Transfer to | 917011254700 | | | Layer : 8 | 5C0B8B02c88K | 790.00 | 100.00 | Amount of Rs 790 moved to Bank in which Rs 100 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. |
| 78 | 19744201000007 | Money Transfer to | 917011254700 | | | Layer : 8 | 5C0B8D013IYA | 1837.00 | 30.00 | Amount of Rs 1837 moved to Bank in which Rs 30 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. |
| 79 | 19744201000007 | Money Transfer to | 917011254700 | | | Layer : 8 | 5C0B8F00oVTD | 3192.00 | 52.00 | Amount of Rs 3192 moved to Bank in which Rs 52 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. |
| 80 | 19744201000007 | Money Transfer to | 917011254700 | | | Layer : 8 | 5C0B5X0jlRRQ | 3594.00 | 120.00 | Amount of Rs 3594 moved to Bank in which Rs 120 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. |
| 81 | 19744201000007 | Money Transfer to | 712210110004353 | | | Layer : 8 | PYTM240112295731 | 1200.00 | 1200.00 | Amount of Rs 1200 moved to Bank which 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 | 712210110004353 | Transaction put on hold | 0 | | | Layer : 8 | | 1200.00 | 0.00 | Amt of Rs 1200 has been lien marked and put on hold |
| 83 | 201027497383 | Money Transfer to | 15890200004924 | | | Layer : 9 | 400820159522 | 153900.00 | 2000.00 | |
| 84 | 917011254700 | Money Transfer to | 1790001500032217 | PUNB0179000 | BIHAR | Layer : 9 | 437827208605 | 5800.00 | 352.00 | |
| 85 | 15890200004924 | Money Transfer to | 10484285456 | SBIN0000139 | UTTAR PRADESH | Layer : 10 | 400820725454 | 7000.00 | 2000.00 | FT IMPS/IFO/400820725454/SBIN0000139/ BT2401085528 |
| 86 | 10484285456 | Transaction put on hold | 0 | | | Layer : 10 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs.4200 /-. |
| 87 | 1790001500032217 | Money Transfer to | BHARATPE.9042723009@icici/JAN | | | Layer : 10 | 401316384493 | 24000.00 | 352.00 | UPI/401316384493/P2M/BHARATPE.9042723009@icici/JAN |
| 88 | BHARATPE.9042723009@icici/JAN | Money Transfer to | 00000040260546237 | SBIN0008442 | DELHI | Layer : 11 | YESB40141147803 | 408827.00 | 352.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA |
| 89 | 00000040260546237 | Transaction put on hold | 0 | | | Layer : 11 | | 352.00 | 0.00 | Account put on hold for disputed amount Rs. 352/- and available balance as of today is Rs. 84244/- |