| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | 00009034 | | | Layer : 1 | 532674 | 1463.00 | 1463.00 | Merchant Acquiring case, Disputed Amount 1463/-, CARD NO. 5241936811030009 Auth ID 532674 Acq ID 008653 , POS 00009034 merchant Flipkart Payments , merchant number FIPLPAYUCYBS AND RRN 400912231830. |
| 2 | | Money Transfer to | FEST4919 | | | Layer : 1 | 493584 | 8689.00 | 8689.00 | Merchant Acquiring case, Disputed Amount 8689/-, CARD NO. 5241936811030009 Auth ID 493584 Acq ID 008653 , POS FEST4919 merchant Flipkart Internet Priv , merchant number FLPMPGPTMINT AND RRN 400912032573. |
| 3 | | Money Transfer to | FLPCYBSP | | | Layer : 1 | 712867 | 3499.00 | 3499.00 | Merchant Acquiring case, Disputed Amount 3499/-, CARD NO. 5241936811030009 Auth ID 712867 Acq ID 008653 , POS FLPCYBSP merchant Flipkart Internet PVT, merchant number FLPCYBSPTMINTPL AND RRN 400912856213. |
| 4 | | Money Transfer to | PU008993 | | | Layer : 1 | 603304 | 1999.00 | 1999.00 | Merchant Acquiring case, Disputed Amount 1999/-, CARD NO. 5241936811030009 Auth ID 603304 Acq ID 016756, POS PU008993 merchant OLA FINANCIAL SERVICES , merchant number 39PU00000008993 AND RRN 003713186869. |
| 5 | | Money Transfer to | 76068449 | | | Layer : 1 | 965989,844874 | 10000.00 | 10000.00 | Merchant Acquiring case, Disputed Amount 5000/-,5000/-, CARD NO. 5241936811030009 Auth ID 965989,844874,Acq ID 007064, POS 76068449 merchant HP PAY CREDIT CARD, merchant number HPPAYCRE8496225 AND RRN 010927044273,010937045561. |
| 6 | | Money Transfer to | QWIKCPTM | | | Layer : 1 | 540042 | 5000.00 | 5000.00 | Merchant Acquiring case, Disputed Amount 5000/-, CARD NO. 5241936811030009 Auth ID 540042 Acq ID 008653, POS QWIKCPTM merchant QWIKCILVER SOLUTIONS P, merchant number QWIKCPTM1910CYB AND RRN 400912455122. |
| 7 | | Money Transfer to | 00005352 | | | Layer : 1 | 128479,214284 | 39558.00 | 39558.00 | Merchant Acquiring case, Disputed Amount 19779/-,19779/-, CARD NO. 5241936811030009 Auth ID 128479,214284,Acq ID 008653, POS 00005352 merchant FreeCharge Payment Tec, merchant number ACCELYRUPAYCYBS AND RRN 400911575093,400911652137. |
| 8 | | Money Transfer to | PU011086 | | | Layer : 1 | 356150,976945 | 39596.00 | 39596.00 | Merchant Acquiring case, Disputed Amount 19798/-,19798/-, CARD NO. 5241936811030009 Auth ID 356150,976945,Acq ID 016756, POS PU011086 merchant FreeCharge Payment Tec, merchant number 39PU00000011086 AND RRN 003713174623,003713171419. |
| 9 | FLPCYBSP | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | Cancelled and refund initiated (SLA-11 Jan 24, 03:05 PM) |
| 10 | FLPCYBSP | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | Cancelled and refund initiated (SLA-11 Jan 24, 03:05 PM) |
| 11 | 76068449 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | We would like to inform you that the referred transaction has not been processed on www.freecharge.in Request you to please get in touch with the respective merchant to collect the transaction details. |
| 12 | PU011086 | Other | 0 | | | Layer : 1 | | 39596.00 | 0.00 | Already details updated |
| 13 | PU011086 | Other | 0 | | | Layer : 1 | | 19779.57 | 0.00 | details already shared |
| 14 | QWIKCPTM | Money Transfer to | 540042 | | | Layer : 2 | 400912455122 | 5000.00 | 5000.00 | |
| 15 | | Money Transfer to | 8401529507@ibl | | | Layer : 2 | 400921449167 | 19798.21 | 19500.00 | The amount 19798.21 transferred to the mentioned upi id 8401529507@ibl |
| 16 | | Money Transfer to | ajaykkmandal@ybl | | | Layer : 2 | 400921458663 | 19779.57 | 19500.00 | The amount 19779.57 transferred to the mentioned upi id ajaykkmandal@ybl |
| 17 | | Money Transfer to | yadavdeepesh1950@okhdfcbank | | | Layer : 2 | 400921438619 | 19779.57 | 19500.00 | The amount 19779.57 transferred to the mentioned upi id yadavdeepesh1950@okhdfcbank |
| 18 | ajaykkmandal@ybl | Other | 0 | | | Layer : 2 | | 39577.70 | 0.00 | The shared information is correct. Kindly recheck from your end. |
| 19 | | Money Transfer to | rk0881758-1@okicici | | | Layer : 2 | 401027304396 | 19798.00 | 19500.00 | The amount 19798.21 transferred to the mentioned upi id rk0881758-1@okicici Google Pay.Please contact them for account details. Kindly find the transaction details in the attachment. |
| 20 | rk0881758-1@okicici | Other | 0 | | | Layer : 2 | | 19798.00 | 0.00 | We are unable to validate the ticket as the Provided UTR (401027304396) number and details are not available in our CRM tool. Also unable to find any transaction details mentioned in Complaint with the shared UPI ID. Kindly provide the correct transaction |
| 21 | yadavdeepesh1950@okhdfcbank | Money Transfer to | XXXXXXXXXX0128 | HDFC0000074 | DADRA AND NAGAR HAVELI | Layer : 3 | 400921438619 | 19500.00 | 19500.00 | Money transferred to the Bank (HDFC Bank) of Rs.19500 to the Account no. (only the last 4 digits XXXX0128 of the account number are available in our system due to security reasons), IFSC Code: HDFC0000074 and VPA:yadavdeepesh1950@okhdfcbank. We have provi |
| 22 | XXXXXXXXXX0128 | Case Reopen | 0 | | | Layer : 3 | | 0.00 | 0.00 | Please share full a/c no |
| 23 | ajaykkmandal@ybl | Money Transfer to | XXXXXXXXXX10063 | SURY0BK0000 | MAHARASHTRA | Layer : 3 | 400921449167 | 19798.00 | 19500.00 | We do not have full account number, kindly trace with UTR and other details |
| 24 | ajaykkmandal@ybl | Money Transfer to | XXXXX0260 | INDB0000099 | MAHARASHTRA | Layer : 3 | 400921458663 | 19779.00 | 19500.00 | We do not have full account number, kindly trace with UTR and other details |
| 25 | XXXXXXXXXX10063 | Transaction put on hold | 0 | | | Layer : 3 | | 14500.00 | 0.00 | Partial disputed amount is saved in the account |
| 26 | XXXXX0260 | Other | 0 | | | Layer : 3 | | 19779.00 | 0.00 | We have reassigned this case we are uanble to fetch details with given RRN number |
| 27 | XXXXXXXXXX10063 | Money Transfer to | 100204527652 | | | Layer : 4 | 400948192654 | 5000.00 | 5000.00 | |
| 28 | 100204527652 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-WELSPUN INDIA LTD MORAI VILLAGE PARDI TALUKA VALSAD -396191 WELSPUN INDIA LTD ATM ID :-CWCW11136
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