| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 910010013449978 | Wrong Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | No txn found Kindly help us with correct RRN number. |
| 2 | 910010013449978 | Wrong Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | Transaction Amount Mismatch Kindly provide correct transaction amount details. |
| 3 | 910010013449978 | Wrong Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | Transaction Amount Mismatch Kindly provide correct transaction amount details. |
| 4 | 910010013449978 | Money Transfer to | 0137SLCSFRAC | ICIC0DC0099 | | Layer : 1 | 401219199258 401284502904 | 10000.00 | 10000.00 | khatabook |
| 5 | 910010013449978 | Money Transfer to | 409002103564 | RATN0000526 | WEST BENGAL | Layer : 1 | Refer Remark | 71600.00 | 71600.00 | RRN NO- 401380039472 401314134609 437918039731 |
| 6 | 409002103564 | Transaction put on hold | 0 | | | Layer : 1 | | 71600.00 | 0.00 | We have marked Lien for Amount of INR 71600 from the available balance of Account Number 409002103564 |
| 7 | 0137SLCSFRAC | Money Transfer to | 309023844081 | RATN0000375 | WEST BENGAL | Layer : 2 | AXNFCN0480856635 | 64000.00 | 3000.00 | Clubbed Payout INR 64000/- Disputed Amount INR 3000/- |
| 8 | 0137SLCSFRAC | Money Transfer to | 309023844081 | RATN0000375 | WEST BENGAL | Layer : 2 | AXNFCN0480856635 | 64000.00 | 7000.00 | Clubbed Payout INR 64000/- Disputed Amount INR 7000/- |
| 9 | 309023844081 | Money Transfer to | 1949143681 | KKBK0000811 | GUJARAT | Layer : 3 | 401367296761 | 5000.00 | 5000.00 | UPI/401367296761/UPI/8797804689@KOTAK |
| 10 | 309023844081 | Money Transfer to | 1948788746 | KKBK0000811 | GUJARAT | Layer : 3 | 401367436147 | 5000.00 | 5000.00 | UPI/401367436147/UPI/9835208301@KOTAK |
| 11 | 1949143681 | Money Transfer to | 2865101009103 | CNRB0000033 | KARNATAKA | Layer : 4 | 437901969384 | 2000.00 | 1993.00 | |
| 12 | 1949143681 | Money Transfer to | 2865101009103 | CNRB0000033 | KARNATAKA | Layer : 4 | 437902023598 | 2000.00 | 2000.00 | |
| 13 | 1949143681 | Money Transfer to | 188809450468 | INDB0000099 | MAHARASHTRA | Layer : 4 | 401315143314 | 145.00 | 145.00 | |
| 14 | 1949143681 | Money Transfer to | 501021218762 | NSPB0000002 | MAHARASHTRA | Layer : 4 | 437911709831 | 600.00 | 600.00 | |
| 15 | 1949143681 | Money Transfer to | 50860100010347 | BARB0PANDAS | BIHAR | Layer : 4 | 437913172053 | 400.00 | 262.00 | |
| 16 | 1948788746 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 4 | 401309099832 | 3000.00 | 2992.00 | |
| 17 | 1948788746 | Money Transfer to | 110079578701 | CNRB0000033 | KARNATAKA | Layer : 4 | 401309104522 | 2000.00 | 2000.00 | |
| 18 | 1948788746 | Money Transfer to | 110079578701 | CNRB0000033 | KARNATAKA | Layer : 4 | 401311246475 | 1000.00 | 8.00 | |
| 19 | 7695368824 | Transaction put on hold | 0 | | | Layer : 4 | | 3.00 | 0.00 | Account made hold.Balance is Rs.3 at the time of hold |
| 20 | 188809450468 | Money Transfer to | 20100018574043 | BARB0PANDAS | BIHAR | Layer : 5 | 440929096980 | 900.00 | 145.00 | da 145 |
| 21 | chandan08062004-1@okicici | Other | 0 | | | Layer : 5 | | 1500.00 | 0.00 | As per our tool the shared UTR ID (401359448766), belongs to the UPI Lite Transaction lD. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further informati |
| 22 | govindrajst123@okicici | Other | 0 | | | Layer : 5 | | 500.00 | 0.00 | As per our tool the shared UTR ID (401397942114), belongs to the UPI Lite Transaction lD. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further informati |
| 23 | govindrajst123@okicici | Other | 0 | | | Layer : 5 | | 500.00 | 0.00 | As per our tool the shared UTR ID (437933844110), belongs to the UPI Lite Transaction lD. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further informati |
| 24 | govindrajst123@okicici | Other | 0 | | | Layer : 5 | | 500.00 | 0.00 | As per our tool the shared UTR ID (401329952541), belongs to the UPI Lite Transaction. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further information. |
| 25 | govindrajst123@okicici | Other | 0 | | | Layer : 5 | | 500.00 | 0.00 | As per our tool the shared UTR ID (401324845253), belongs to the UPI Lite Transaction. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further information. |
| 26 | govindrajst123@okicici | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | As per our tool the shared UTR ID (437934240476), belongs to the UPI Lite Transaction. We are unable to check the transaction details with the shared information. Kindly reach out to the bank in which the payment has been credited for further information. |
| 27 | 20100018574043 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Kindly provide the correct transaction details |
| 28 | 501021218762 | Money Transfer to | 663001503633 | | | Layer : 5 | 437965218048 | 600.00 | 600.00 | |
| 29 | 663001503633 | Transaction put on hold | 0 | | | Layer : 5 | | 600.00 | 0.00 | DA-600/- Hold |
| 30 | 2865101009103 | Money Transfer to | 8809450468@ybl | | | Layer : 5 | 437946639331 | 500.00 | 500.00 | |
| 31 | 2865101009103 | Money Transfer to | 188809450468 | | | Layer : 5 | 437982113554 | 1500.00 | 1500.00 | |
| 32 | 2865101009103 | Money Transfer to | 8809450468@ybl | | | Layer : 5 | 437964426404 | 100.00 | 100.00 | |
| 33 | 2865101009103 | Money Transfer to | 50860100010347 | | | Layer : 5 | 437993719344 | 350.00 | 350.00 | |
| 34 | 2865101009103 | Money Transfer to | 002261100000025 | | | Layer : 5 | 437968341646 | 46.00 | 46.00 | |
| 35 | 7695368824 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 5 | 437902197740 | 500.00 | 500.00 | upi transfer |
| 36 | 7695368824 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 5 | 437902209755 | 500.00 | 500.00 | upi transfer |
| 37 | 7695368824 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 5 | 437902221116 | 500.00 | 500.00 | upi transfer |
| 38 | 7695368824 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 437904034014 | 300.00 | 300.00 | upi transfer |
| 39 | 7695368824 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 5 | 401316490990 | 500.00 | 500.00 | upi transfer |
| 40 | 7695368824 | Money Transfer to | 7695368824 | IDIB000K112 | BIHAR | Layer : 5 | 401328796103 | 700.00 | 697.00 | upi transfer |
| 41 | 50860100010347 | Transaction put on hold | 0 | | | Layer : 5 | | 53.00 | 0.00 | LIEN MARKED |
| 42 | 50860100010347 | Money Transfer to | 50860100010347 | BARB0PANDAS | BIHAR | Layer : 5 | 437945463523 | 400.00 | 262.00 | |
| 43 | 50860100010347 | Other | 0 | | | Layer : 5 | | 599.00 | 0.00 | Wrongly updated |
| 44 | 110079578701 | Money Transfer to | govindrajst123@okicici | | | Layer : 5 | 437934240476 | 1000.00 | 8.00 | |
| 45 | 110079578701 | Money Transfer to | govindrajst123@okicici | | | Layer : 5 | 401324845253 | 500.00 | 500.00 | |
| 46 | 110079578701 | Money Transfer to | govindrajst123@okicici | | | Layer : 5 | 401329952541 | 500.00 | 500.00 | |
| 47 | 110079578701 | Money Transfer to | govindrajst123@okicici | | | Layer : 5 | 437933844110 | 500.00 | 500.00 | |
| 48 | 110079578701 | Money Transfer to | govindrajst123@okicici | | | Layer : 5 | 401397942114 | 500.00 | 500.00 | |
| 49 | 2865101009103 | Money Transfer to | chandan08062004-1@okicici | | | Layer : 5 | 401359448766 | 1500.00 | 1500.00 | |
| 50 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 437968341646 | 46.00 | 46.00 | |
| 51 | 8809450468@ybl | Money Transfer to | XXXXXXXXX9103 / CNRB0000033 | CNRB0000033 | KARNATAKA | Layer : 6 | 437964426404 | 100.00 | 100.00 | |
| 52 | 8809450468@ybl | Money Transfer to | XXXXXXXXX9103 / CNRB0000033 | CNRB0000033 | KARNATAKA | Layer : 6 | 437946639331 | 500.00 | 500.00 | |
| 53 | 50860100010347 | Money Transfer to | 50860100010347 | BARB0PANDAS | BIHAR | Layer : 6 | 437968752368 | 350.00 | 297.00 | |
| 54 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 437904034014 | 300.00 | 300.00 | |
| 55 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 437904034014 | 300.00 | 300.00 | |
| 56 | 19744201000007 | Transaction put on hold | 3313333667 | | | Layer : 6 | | 300.00 | 0.00 | Necessary action has been taken against the Involved account. The whole amount of INR 300 has been put on hold from our end. |
| 57 | XXXXXXXXX9103 / CNRB0000033 | Other | 0 | | | Layer : 6 | | 600.00 | 0.00 | already replied for these queries. transferred to Phonepe |
| 58 | 188809450468 | Money Transfer to | 50860100010347 | BARB0PANDAS | BIHAR | Layer : 6 | 401364073924 | 1500.00 | 1500.00 | da 1,500 the given dispute amount is correct |
| 59 | 002261100000025 | Money Transfer to | 38367280375 | SBIN0007089 | WEST BENGAL | Layer : 7 | AXNPN40147577894 | 95.00 | 46.00 | This is a settlement transaction which includes the disputed amount of Rs 46. |
| 60 | 38367280375 | Transaction put on hold | 0 | | | Layer : 7 | | 46.00 | 0.00 | Account put on hold for disputed amount Rs. 0/- and available balance as of today is Rs. 1120/- |
| 61 | 50860100010347 | Money Transfer to | 50860100010347 | BARB0PANDAS | BIHAR | Layer : 7 | 437994491503 | 500.00 | 500.00 | |
| 62 | 50860100010347 | Other | 0 | | | Layer : 7 | | 500.00 | 0.00 | Wrongly updated Same Account Credit And Debit |