| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 10045854139 | Money Transfer to | 23750200000290 | FDRL0002375 | TAMIL NADU | Layer : 1 | 335961735682 | 3152.00 | 0.00 | pandiyan007@fbl |
| 2 | 10045854139 | Money Transfer to | 14960200014255 | FDRL0001496 | MAHARASHTRA | Layer : 1 | 335961054372 | 2940.00 | 0.00 | bipin01@fbl |
| 3 | 10045854139 | Money Transfer to | 4654010050351302 | JSFB0004654 | ODISHA | Layer : 1 | 335960650784 | 3852.00 | 0.00 | bibhuti19980@ybl |
| 4 | 10045854139 | Money Transfer to | 23440200000264 | FDRL0002344 | ANDHRA PRADESH | Layer : 1 | 335333698039 | 9000.00 | 0.00 | laxmi264@fbl |
| 5 | 262510100012765 | Money Transfer to | 14960200014255 | | | Layer : 1 | 371817837061 | 9000.00 | 9000.00 | UPIAR/371817837061/DR/Bipin Bi/FDRL/bipin01@fbl/KH |
| 6 | 262510100012765 | Money Transfer to | 14960200014222 | | | Layer : 1 | 371818303383 | 8999.00 | 8999.00 | UPIAR/371818303383/DR/Abhijeet/FDRL/abhijeet1998@f |
| 7 | 262510100012765 | Money Transfer to | 15360200009299 | | | Layer : 1 | 371819069726 | 2940.00 | 2940.00 | UPIAR/371819069726/DR/M Sivaku/FDRL/sivakumar05@fb |
| 8 | 262510100012765 | Money Transfer to | 252241144444 | | | Layer : 1 | 334012008227 | 3500.00 | 3500.00 | UPIAR/334012008227/DR/Bollarap/INDB/im.25224114444 |
| 9 | 262510100012765 | Money Transfer to | 252241144444 | | | Layer : 1 | 334012101699 | 3500.00 | 3500.00 | UPIAR/334012101699/DR/Bollarap/INDB/im.25224114444 |
| 10 | 262510100012765 | Money Transfer to | 15890200004981 | | | Layer : 1 | 371204283289 | 7000.00 | 7000.00 | UPIAR/371204283289/DR/N Prakas/FDRL/nprakasha2023@ |
| 11 | 262510100012765 | Money Transfer to | 23410200001182 | | | Layer : 1 | 334614373104 | 5000.00 | 5000.00 | UPIAR/334614373104/DR/Matti Vi/FDRL/matti830952020 |
| 12 | 262510100012765 | Money Transfer to | 201010106386 | | | Layer : 1 | 334616026953 | 6999.00 | 6999.00 | UPIAR/334616026953/DR/HRUSHIKE/INDB/im.20101010638 |
| 13 | 4654010050351302 | Transaction put on hold | 0 | | | Layer : 1 | | 3852.00 | 0.00 | Balance was there so transaction is put on hold for rupees 3852 |
| 14 | 262510100012765 | Money Transfer to | 17790200001748 | | | Layer : 1 | 335915081230 | 4399.00 | 4399.00 | UPIAR/335915081230/DR/Wandashi/FDRL/wandashishasoh |
| 15 | 262510100012765 | Money Transfer to | 17790200001748 | | | Layer : 1 | 335915081230 | 4399.00 | 4399.00 | |
| 16 | 252241144444 | Money Transfer to | 5448154308 | | | Layer : 2 | 334010263442 | 64005.00 | 7000.00 | |
| 17 | 201010106386 | Money Transfer to | 2302253353001056 | | | Layer : 2 | 334612153686 | 33002.00 | 6999.00 | |
| 18 | 23750200000290 | Money Transfer to | 258800220614 | INDB0001427 | DELHI | Layer : 2 | 335913223645 | 64004.00 | 3152.00 | FN IMPS/IFO/335913223645/INDB0001427/UBKHBSUH |
| 19 | 14960200014255 | Money Transfer to | 2121235734102645 | AUBL0002357 | MAHARASHTRA | Layer : 2 | 335912211980 | 38009.00 | 2940.00 | FN IMPS/IFO/335912211980/AUBL0002357/IMADD4GX |
| 20 | 23440200000264 | Money Transfer to | 2302253353001056 | AUBL0002533 | MAHARASHTRA | Layer : 2 | 335313298886 | 68003.00 | 9000.00 | FN IMPS/IFO/335313298886/AUBL0002533/HIRN1FZJ |
| 21 | 14960200014255 | Money Transfer to | 2121235734102645 | AUBL0002357 | MAHARASHTRA | Layer : 2 | 335212768221 | 28004.00 | 9000.00 | FN IMPS/IFO/335212768221/AUBL0002357/3PVU9376 |
| 22 | 14960200014222 | Money Transfer to | 2121235734102645 | AUBL0002357 | MAHARASHTRA | Layer : 2 | 335212773520 | 20007.00 | 8999.00 | FN IMPS/IFO/335212773520/AUBL0002357/WUPTMSKN |
| 23 | 15360200009299 | Money Transfer to | 2302253353001056 | AUBL0002533 | MAHARASHTRA | Layer : 2 | 335213800338 | 80001.00 | 2940.00 | FN IMPS/IFO/335213800338/AUBL0002533/CTYYO7UF |
| 24 | 15890200004981 | Money Transfer to | 259500374738 | INDB0000116 | TAMIL NADU | Layer : 2 | 334610796005 | 50005.00 | 7000.00 | FN IMPS/IFO/334610796005/INDB0000116/RO6LN0BR |
| 25 | 23410200001182 | Money Transfer to | 2302253353001056 | AUBL0002533 | MAHARASHTRA | Layer : 2 | 334610797970 | 56005.00 | 5000.00 | FN IMPS/IFO/334610797970/AUBL0002533/BYIK1OFR |
| 26 | 17790200001748 | Money Transfer to | 258750802311 | INDB0001428 | MAHARASHTRA | Layer : 2 | 335911181147 | 29008.00 | 4399.00 | FN IMPS/IFO/335911181147/INDB0001428/IFAD7WHF |
| 27 | 5448154308 | Money Transfer to | 1142261005159 | CNRB0001142 | GOA | Layer : 3 | 334011994427 | 18650.00 | 7000.00 | FROM 18650 DISPUTED AMOUNT 7000 TRANSFERED TO CANARA BANK |
| 28 | 2302253353001056 | Money Transfer to | 20368427832 | SBIN0012736 | MAHARASHTRA | Layer : 3 | N346232145446006 | 3250.00 | 2449.00 | |
| 29 | 2302253353001056 | Money Transfer to | 922010009700033 | UTIB0003119 | MADHYA PRADESH | Layer : 3 | N346232245445011 | 2275.00 | 2275.00 | |
| 30 | 2302253353001056 | Money Transfer to | 0611040800007417 | JAKA0CHASAN | JAMMU AND KASHMIR | Layer : 3 | N346232145444015 | 2275.00 | 2275.00 | |
| 31 | 20368427832 | Other | 0 | | | Layer : 3 | | 2449.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 0/- |
| 32 | 258750802311 | Money Transfer to | 605701520484 | ICIC0006057 | TAMIL NADU | Layer : 3 | 335911667145 | 9750.00 | 4399.00 | da4399 |
| 33 | 259500374738 | Money Transfer to | 75122466920 | BARB0BUPGBX | UTTAR PRADESH | Layer : 3 | 334610059142 | 26000.00 | 7000.00 | da 7000 |
| 34 | 258800220614 | Money Transfer to | 2542500103346101 | KARB0000254 | KARNATAKA | Layer : 3 | 335913743468 | 3249.00 | 3152.00 | da 3152 |
| 35 | 605701520484 | Old Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 36 | 75122466920 | Other | 0 | | | Layer : 3 | | 7000.00 | 0.00 | Transaction amount and disputed amount is different, Therefore we can not mark hold in the account. |
| 37 | 2302253353001056 | Money Transfer to | 137101000022692 | | | Layer : 3 | N346232253258015 | 13650.00 | 5000.00 | |
| 38 | 2302253353001056 | Money Transfer to | 0099053000009868 | | | Layer : 3 | N352232248747006 | 4548.00 | 2940.00 | |
| 39 | 2302253353001056 | Money Transfer to | 64173884789 | | | Layer : 3 | N353232243342004 | 2275.00 | 2275.00 | |
| 40 | 2302253353001056 | Money Transfer to | 110143150237 | | | Layer : 3 | N353232143343005 | 4549.00 | 4549.00 | |
| 41 | 2302253353001056 | Money Transfer to | 063501000051197 | | | Layer : 3 | N353232243343004 | 2275.00 | 2176.00 | |
| 42 | 259500374738 | Money Transfer to | 75122466920 | | | Layer : 3 | 334610059142 | 26000.00 | 7000.00 | |
| 43 | 258750802311 | Money Transfer to | 55550117436368 | | | Layer : 3 | 335911667143 | 5848.00 | 4399.00 | |
| 44 | 55550117436368 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | No records were fetched. PLEASE PROVIDE CORRECT DETAILS. Case reassigned already to concerned bank and revert received the wrong details again. |
| 45 | 75122466920 | Other | 0 | | | Layer : 3 | | 7000.00 | 0.00 | Transaction amount and disputed amount is different, Therefore we can not mark hold in the account. |
| 46 | 20368427832 | Money Transfer to | 01105010133494 | COSB0000011 | MAHARASHTRA | Layer : 4 | 334617962118 | 3300.00 | 2449.00 | |
| 47 | 1142261005159 | Money Transfer to | 30210428604E123019 | | | Layer : 4 | CNRBR52023120669143984 | 350000.00 | 7000.00 | DA IS RS.7000. |
| 48 | 30210428604E123019 | Transaction put on hold | 0 | | | Layer : 4 | | 7000.00 | 0.00 | Hold Rs 7000/-.Available bal is Rs 351633003/- |
| 49 | 0611040800007417 | Money Transfer to | 10159237741 | | | Layer : 4 | 371425974174 | 1000.00 | 1000.00 | |
| 50 | 0611040800007417 | Money Transfer to | 201028648896 | | | Layer : 4 | 334849896430 33484967968 | 600.00 | 600.00 | two ref no 334849896430 334849679689 each rs 300 |
| 51 | 0611040800007417 | Money Transfer to | 7416356241 | | | Layer : 4 | 334848751410 33484834275 | 600.00 | 600.00 | two ref no 334848751410 33484834275 each rs300 |
| 52 | 7416356241 | Transaction put on hold | 0 | | | Layer : 4 | | 600.00 | 0.00 | Account made hold.Balance avaialble |
| 53 | 922010009700033 | Money Transfer to | 000405107280 | ICIC0DC0099 | | Layer : 4 | 334613067259 | 1500.00 | 1500.00 | Bene name CHOICE EQUITY BROKING PRIVATE LIMITED Avail bal 29.26 ( Ac has been freeze) |
| 54 | 922010009700033 | Money Transfer to | 880618210004965 | BKID0008806 | MADHYA PRADESH | Layer : 4 | 371441155778 | 100.00 | 75.00 | Bene name PIYUSH DARAKH Avail bal 29.26 ( Ac has been freeze) |
| 55 | 000405107280 | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 56 | 880618210004965 | Transaction put on hold | 0 | | | Layer : 4 | | 75.00 | 0.00 | account has been lien marked for Rs 75 |
| 57 | 922010009700033 | Money Transfer to | 258905807122 | INDB0000001 | MAHARASHTRA | Layer : 4 | 334879993757 334874722087 | 700.00 | 700.00 | Bene name MAA KARNI COMPUTERS Avail bal 29.26 ( Ac has been freeze) |
| 58 | 258905807122 | Other | 0 | | | Layer : 4 | | 700.00 | 0.00 | We have reassigned this case we are unable to fetch details with the give RRN number please provide correct details |
| 59 | 2542500103346101 | Money Transfer to | 13340200109523 | FDRL0001334 | KARNATAKA | Layer : 4 | 372513805129 | 3500.00 | 3152.00 | |
| 60 | 0099053000009868 | Money Transfer to | 1252155000166167 | | | Layer : 4 | 371853508369 | 4500.00 | 2940.00 | |
| 61 | 110143150237 | Money Transfer to | 257674954382 | | | Layer : 4 | 335372522317 | 4400.00 | 4400.00 | |
| 62 | 110143150237 | Money Transfer to | 42043581447 | | | Layer : 4 | 335393089795 | 3200.00 | 149.00 | |
| 63 | 063501000051197 | Money Transfer to | 7519359110 | | | Layer : 4 | 335358007897 | 4800.00 | 2176.00 | |
| 64 | 137101000022692 | Money Transfer to | 002222500000029 | | | Layer : 4 | 334628383467 | 9985.00 | 5000.00 | |
| 65 | 7519359110 | Transaction put on hold | 0 | | | Layer : 4 | | 2176.00 | 0.00 | Hold marked on the account. DA available. |
| 66 | 002222500000029 | Other | 0 | | | Layer : 4 | | 9985.00 | 0.00 | unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 67 | 1252155000166167 | Transaction put on hold | 0 | | | Layer : 4 | | 2940.00 | 0.00 | D.A 2940 |
| 68 | 64173884789 | Money Transfer to | 201028635023 | | | Layer : 4 | 335372133601 | 2270.00 | 2270.00 | Stop (debit freeze) marked this account and as on today balance is Rs.1-/-. |
| 69 | 42043581447 | Transaction put on hold | 0 | | | Layer : 4 | | 149.00 | 0.00 | Hold marked for Rs.149- /-, and as on today balance is Rs.568795- /-. |
| 70 | 10159237741 | Money Transfer to | 115105500462 | | | Layer : 5 | 334816184193 | 19000.00 | 1000.00 | We have marked hold on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. Customer Mobile No |
| 71 | 115105500462 | Old Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 72 | 201028648896 | Money Transfer to | 83073775023 | | | Layer : 5 | 334823780903 | 2520.00 | 600.00 | |
| 73 | 13340200109523 | Money Transfer to | 2121235734102645 | AUBL0002357 | MAHARASHTRA | Layer : 5 | 335913238470 | 25006.00 | 3152.00 | FN IMPS/IFO/335913238470/AUBL0002357/S8P4XQOU |
| 74 | 257674954382 | Money Transfer to | 013110100080748 | | | Layer : 5 | 335346105300 | 5000.00 | 4400.00 | |
| 75 | 013110100080748 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | kindly provide correct credit entry, as this is a debit entry in account credited to INDUSIND bank |
| 76 | 201028635023 | Money Transfer to | 7607133523 | | | Layer : 5 | INDBN19125845965 | 55000.00 | 2270.00 | |
| 77 | 7607133523 | Transaction put on hold | 0 | | | Layer : 5 | | 2270.00 | 0.00 | Account made hold.Balance available |
| 78 | 83073775023 | Money Transfer to | 454702010090172 | | | Layer : 6 | 371572264885 | 2520.00 | 600.00 | |
| 79 | 2121235734102645 | Money Transfer to | 5444223062 | | | Layer : 6 | N352232155928021 | 3249.00 | 3249.00 | |
| 80 | 2121235734102645 | Money Transfer to | 8113535211 | | | Layer : 6 | N352232258129014 | 3249.00 | 3249.00 | |
| 81 | 2121235734102645 | Money Transfer to | 4447490622 | | | Layer : 6 | N352232149367013 | 2275.00 | 126.00 | |
| 82 | 2121235734102645 | Money Transfer to | 900395733 | | | Layer : 6 | N359232150797008 | 3250.00 | 3152.00 | |
| 83 | 2121235734102645 | Money Transfer to | 50100152332011 | | | Layer : 6 | N359232143293007 | 3249.00 | 2940.00 | |
| 84 | 900395733 | Transaction put on hold | 0 | | | Layer : 6 | | 1.00 | 0.00 | PRevious hold exists. Available balance Rs.250. |
| 85 | 2121235734102645 | Money Transfer to | 178510100106392 | | | Layer : 6 | N352232249366007 | 2275.00 | 2275.00 | |
| 86 | 2121235734102645 | Money Transfer to | 052512010000201 | | | Layer : 6 | N352232249366005 | 2275.00 | 2275.00 | |
| 87 | 2121235734102645 | Money Transfer to | 090410100060337 | | | Layer : 6 | N352232249365003 | 2275.00 | 2275.00 | |
| 88 | 2121235734102645 | Money Transfer to | 706202010011432 | | | Layer : 6 | N352232149363004 | 2275.00 | 2275.00 | |
| 89 | 2121235734102645 | Money Transfer to | 270810100036321 | | | Layer : 6 | N352232155927013 | 2275.00 | 2275.00 | |
| 90 | 178510100106392 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Wrongly forwarded with reference to layer 5 Kindly forward the transactions as per the dispute amount reported to AU bank in layer 5(i.e Rs 3249.00 and not the whole txn amt of Rs 25006.00) |
| 91 | 454702010090172 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 371544135669 | 621.00 | 600.00 | UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/ |
| 92 | 50100152332011 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 335950921408 | 9964.00 | 2940.00 | sbicardsandpayments.bdpg@icici |
| 93 | 8113535211 | Money Transfer to | 60417680361 | MAHB0000065 | MAHARASHTRA | Layer : 7 | 335272200042 | 5000.00 | 1668.00 | FROM 5000 DISPUTED AMOUNT 1668 TRANSFERED TO BANK OF MAHARASHTRA |
| 94 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 335293841915 | 115.00 | 115.00 | |
| 95 | 8113535211 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 371895487463 | 170.00 | 170.00 | |
| 96 | 8113535211 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 371819254924 | 28.00 | 28.00 | |
| 97 | 8113535211 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 371857599977 | 67.00 | 67.00 | |
| 98 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 335215270675 | 40.00 | 40.00 | |
| 99 | 8113535211 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 371953912681 | 330.00 | 330.00 | |
| 100 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 335358720330 | 40.00 | 40.00 | |
| 101 | 8113535211 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 7 | 335350569832 | 857.00 | 648.00 | FROM 857 DISPUTED AMOUNT 648 TRANSFERED TO YES BANK |
| 102 | 4447490622 | Money Transfer to | 12340100212899 | FDRL0001234 | MADHYA PRADESH | Layer : 7 | 335442168746 | 110.00 | 110.00 | |
| 103 | 900395733 | Money Transfer to | 00000003778504581 | CBIN0282072 | TAMIL NADU | Layer : 7 | 335988676078 | 3200.00 | 3152.00 | UPI Txn |
| 104 | 00000003778504581 | Transaction put on hold | 0 | | | Layer : 7 | | 3125.00 | 0.00 | HOLD |
| 105 | 5444223062 | Money Transfer to | 2182104000005654 | IBKL0002182 | UTTARAKHAND | Layer : 7 | 335226988275 | 3500.00 | 3249.00 | UPI |
| 106 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 371544135669 | 621.00 | 600.00 | UPIAR/371544135669/DR/BHAGWAN /YESB/Q11389060@ybl/ |
| 107 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 8 | 335950921408 | 9964.00 | 2940.00 | DA 2940/-VPA sbicardsandpayments.bdpg@icici |
| 108 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 371895487463 | 170.00 | 170.00 | |
| 109 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 371819254924 | 28.00 | 28.00 | |
| 110 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 371857599977 | 67.00 | 67.00 | |
| 111 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 371953912681 | 330.00 | 330.00 | |
| 112 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 8 | 335350569832 | 857.00 | 648.00 | FROM 857 DISPUTED AMOUNT 648 TRANSFERED TO YES BANK |
| 113 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | na | 295.00 | 295.00 | 335358720330-40/335215270675-40/335293841915-115 |
| 114 | 12340100212899 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 335570001721 | 10.00 | 10.00 | UPIOUT/335570001721/q219816008@ybl/UPI/5812 |
| 115 | 12340100212899 | Money Transfer to | 921010055171367 | UTIB0001680 | MADHYA PRADESH | Layer : 8 | 335512606110 | 100.00 | 100.00 | UPIOUT/335512606110/riteshdawar189@okicici/U/0000 |
| 116 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 335515534652 | 100.00 | 16.00 | |
| 117 | 60417680361 | Money Transfer to | 4457108000581 | CNRB0002624 | DELHI | Layer : 8 | 335220710127 | 1500.00 | 1500.00 | |
| 118 | 60417680361 | Money Transfer to | 36025396316 | SBIN0018345 | KARNATAKA | Layer : 8 | 335221711010 | 815.00 | 168.00 | |
| 119 | 002261100000025 | Other | 0 | | | Layer : 8 | | 330.00 | 0.00 | It is a Fuel Station (TIRUMALA FILLING STATION, EMAIL ID dyapa.laxman@gmail.com), PHONE NUMBER: 7013841844. Address:14-1-88/10/2, ,, , BORABANDA, Hyderabad, Telangana, India, 500018. Kindly contact them directly as the amount was paid to them |
| 120 | 2182104000005654 | Money Transfer to | 10158806710 | | | Layer : 8 | 335211268537 | 10581.00 | 3249.00 | 335211268537 |
| 121 | 36025396316 | Other | 0 | | | Layer : 8 | | 168.00 | 0.00 | Hold marked for Rs.168- /-, and as on today balance is Rs.03- /-. |
| 122 | 002261100000025 | Other | 0 | | | Layer : 8 | | 170.00 | 0.00 | The money is transferred to the merchant. Merchant Name: SAI VENKATESHWARA WINES, PHONE NUMBER: 7396847089. Address: D.NO.15-31-VII-L-562/A, PHASE 7,KUKATPALLY, medchal- malkajgiri, Telangana, India, 500072. Kindly contact them directly to get more inform |
| 123 | 002261100000025 | Money Transfer to | 9862000100005701 | KARB0000986 | KARNATAKA | Layer : 9 | AXNPN33509778844 | 31548.00 | 600.00 | This is a settlement transaction which includes the disputed amount of Rs 600. |
| 124 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 335570001721 | 10.00 | 10.00 | UPIOUT/335570001721/q219816008@ybl/UPI/5812 |
| 125 | 19744201000007 | Money Transfer to | 294611100000575 | UBIN0829463 | TELANGANA | Layer : 9 | PYTM233532561680 | 6552.83 | 40.00 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- 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 g |
| 126 | 19744201000007 | Money Transfer to | NA | | | Layer : 9 | NA | 100.00 | 16.00 | The whole amount of INR 100/- was paid to merchant Dharmawat petroleum compa against the order id-T2312210942206134420872. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 127 | 921010055171367 | Money Transfer to | 00000033921940400 | SBIN0030165 | MADHYA PRADESH | Layer : 9 | 372112404887 | 100.00 | 100.00 | GOPAL PATELIYA |
| 128 | 4457108000581 | Money Transfer to | 110006314384 | | | Layer : 9 | 371804169662 | 1500.00 | 1500.00 | |
| 129 | 0103SL00IPAY | Money Transfer to | SBI Credit Card ending with 4079 | | | Layer : 9 | ZIC51629964548 | 9964.00 | 9964.00 | The transaction reference number ZIC51629964548 has been settled to the merchant SBI Credit Card ending with 4079. Merchant reference number for which the payment was made is SBICARD2312250899560202 an amount of Rs. 9964.00.Merchant has requested to infor |
| 130 | 10158806710 | Money Transfer to | 204010238251 | | | Layer : 9 | IDFBH23352501745 | 7620.00 | 3249.00 | We have mark lien on account however, disputed funds INR 3249/- has been transferred to another account, find attached account statement. Customer Mobile Number 918125398507 |
| 131 | SBI Credit Card ending with 4079 | Other | 0 | | | Layer : 9 | | 9964.00 | 0.00 | REQUIRED INFO WILL BE FORWARDED FOR REVIEW |
| 132 | 00000033921940400 | Transaction put on hold | 0 | | | Layer : 9 | | 100.00 | 0.00 | Hold marked for Rs.100- /-, and as on today balance is Rs.1308- /-. |
| 133 | 19744201000007 | Money Transfer to | 079010023000138 | UBIN0807907 | ANDHRA PRADESH | Layer : 9 | 335222685279 | 26690.00 | 115.00 | The whole amount of INR 26690.2/- was moved to Bank in which INR 115/- 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 |
| 134 | 19744201000007 | Money Transfer to | 294611100000575 | DBSS0IN0466 | ANDHRA PRADESH | Layer : 9 | PYTM233532561680 | 6552.00 | 40.00 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- 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 g |
| 135 | 110006314384 | Money Transfer to | 19744201000007 | | | Layer : 10 | 335953613422 | 500.00 | 500.00 | |
| 136 | 110006314384 | Money Transfer to | 50100555965743 | | | Layer : 10 | 372649397486 | 1400.00 | 1000.00 | |
| 137 | 204010238251 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 10 | 335285181577 | 25000.00 | 3249.00 | |
| 138 | 294611100000575 | Money Transfer to | 00000037138771633 | SBIN0021360 | ANDHRA PRADESH | Layer : 10 | 335356052197 | 3712.00 | 40.00 | UPIAR/335356052197/DR/SRI BALA/SBIN/pradeep.elakur |
| 139 | 00000037138771633 | Transaction put on hold | 0 | | | Layer : 10 | | 40.00 | 0.00 | Hold marked for Rs.40- /-, and as on today balance is Rs.216361- /-. |
| 140 | 079010023000138 | Money Transfer to | 3947702518 | | | Layer : 10 | 371839048367 | 7000.00 | 115.00 | |
| 141 | 002261100000025 | Money Transfer to | 41910100008894 | BARB0PALDAX | MADHYA PRADESH | Layer : 10 | AXNPN33567239014 | 240.00 | 10.00 | This is a settlement transaction which includes the disputed amount of Rs 10. |
| 142 | 41910100008894 | Transaction put on hold | 0 | | | Layer : 10 | | 10.00 | 0.00 | Lien Marked |
| 143 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 11 | 335953613422 | 500.00 | 500.00 | |
| 144 | 50100555965743 | Money Transfer to | 10016125361 | IDFB0040101 | MAHARASHTRA | Layer : 11 | 336267110905 | 10000.00 | 1000.00 | |
| 145 | 19744201000007 | Money Transfer to | 335953613422 | | | Layer : 11 | 335953613422 | 500.00 | 500.00 | |
| 146 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 11 | 335953613422 | 500.00 | 500.00 | |
| 147 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 11 | 335285181577 | 25000.00 | 3249.00 | |
| 148 | 3947702518 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 11 | 372305471600 | 4664.00 | 115.00 | |
| 149 | 1000129101465 | Other | 0 | | | Layer : 11 | | 25000.00 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 150 | 10016125361 | Money Transfer to | 1821101012907 | CNRB0000033 | KARNATAKA | Layer : 12 | 336328816505 | 25000.00 | 1000.00 | Disputed amount INR 1000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919739444451 |
| 151 | 19744201000007 | Money Transfer to | NA | | | Layer : 12 | NA | 500.00 | 500.00 | Amount paid to merchant against the order id-T2312251908335784247208 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 152 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 12 | 372305471600 | 4664.00 | 115.00 | |
| 153 | 1821101012907 | Money Transfer to | 1896101008630 | | | Layer : 13 | 436778345654 | 10000.00 | 1000.00 | |
| 154 | 002261100000025 | Money Transfer to | 50200052817315 | HDFC0000642 | ANDHRA PRADESH | Layer : 13 | AXNPN33583969817 | 68321.00 | 115.00 | This is a settlement transaction which includes the disputed amount of Rs 115. |
| 155 | 1896101008630 | Money Transfer to | 2952500100020001 | | | Layer : 14 | 400185407306 | 10000.00 | 1000.00 | |
| 156 | 2952500100020001 | Transaction put on hold | 0 | | | Layer : 14 | | 1000.00 | 0.00 | lien marked |