| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 1711525417 | Money Transfer to | 201020870286 | INDB0001366 | UTTAR PRADESH | Layer : 1 | 401709889745 | 100000.00 | 100000.00 | |
| 2 | 1711525417 | Money Transfer to | 675405500365 | ICIC0006754 | RAJASTHAN | Layer : 1 | 401619714455 | 50000.00 | 50000.00 | |
| 3 | 1711525417 | Money Transfer to | 9013005500000010 | PUNB0901300 | TAMIL NADU | Layer : 1 | 401619735197 | 50000.00 | 50000.00 | |
| 4 | 1711525417 | Money Transfer to | 500101013633420 | CIUB0000222 | RAJASTHAN | Layer : 1 | 401623816064 | 20210.00 | 161.00 | |
| 5 | 1711525417 | Money Transfer to | 201003802206 | INDB0000008 | KARNATAKA | Layer : 1 | 438239657598 | 9340.00 | 2039.00 | |
| 6 | 915010032128808 | Money Transfer to | 9013005500000010 | PUNB0901300 | TAMIL NADU | Layer : 1 | 401618540400 | 15000.00 | 15000.00 | MINIMAX IMPEX |
| 7 | 1711525417 | Money Transfer to | 1496202100000645 | PUNB0000001 | | Layer : 1 | 401671139056 | 5000.00 | 5000.00 | |
| 8 | 1711525417 | Money Transfer to | 201003802206 | INDB0000008 | KARNATAKA | Layer : 1 | 438239657598 | 9340.00 | 5000.00 | INTERNAL TRASFER 2148724909 |
| 9 | 201020870286 | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | already done |
| 10 | 1711525417 | Money Transfer to | 10165274174 | IDFB0040315 | GUJARAT | Layer : 1 | KKBKR52024011700661622 | 350000.00 | 350000.00 | |
| 11 | 1711525417 | Money Transfer to | 10165274174 | IDFB0040315 | GUJARAT | Layer : 1 | KKBKR52024011700696504 | 600000.00 | 600000.00 | |
| 12 | 1711525417 | Money Transfer to | 2402212755450982 | AUBL0002127 | GUJARAT | Layer : 1 | KKBKR52024011700736569 | 800000.00 | 800000.00 | |
| 13 | 10165274174 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | We have already taken action on this RRN. |
| 14 | 201020870286 | Money Transfer to | 2301246252317090 | | | Layer : 2 | 401709057068 | 200000.00 | 100000.00 | DA 100000 |
| 15 | 2402212755450982 | Money Transfer to | 0517101700025348 | PUNB0051710 | RAJASTHAN | Layer : 2 | 401715972846 | 99501.00 | 99501.00 | |
| 16 | 2402212755450982 | Money Transfer to | 189602075334 | INDB0000714 | HARYANA | Layer : 2 | 401715973252 | 300000.00 | 300000.00 | |
| 17 | 2402212755450982 | Money Transfer to | 50200086632111 | HDFC0000896 | GUJARAT | Layer : 2 | 401715976399 | 279300.00 | 499.00 | |
| 18 | 675405500365 | Money Transfer to | 57240100006649 | BARB0TAKHAT | RAJASTHAN | Layer : 2 | 401619901557 | 14250.00 | 14250.00 | DA 14250/- |
| 19 | 675405500365 | Money Transfer to | 913010004049955 | UTIB0002695 | TAMIL NADU | Layer : 2 | 401619901052 | 14065.00 | 14065.00 | DA 14065/- |
| 20 | 675405500365 | Money Transfer to | 100026207338 | ESFB0001118 | TAMIL NADU | Layer : 2 | 401619901170 | 13000.00 | 13000.00 | DA 13000/- |
| 21 | 675405500365 | Money Transfer to | 20056064958 | SBIN0001581 | UTTAR PRADESH | Layer : 2 | 401619902174 | 14820.00 | 8685.00 | DA 8685/- |
| 22 | 201003802206 | Money Transfer to | 201003802206 | | | Layer : 2 | 438239657598 | 9340.00 | 7039.00 | take up with cashfree |
| 23 | 20056064958 | Other | 0 | | | Layer : 2 | | 8685.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 910/- |
| 24 | 913010004049955 | Transaction put on hold | 0 | | | Layer : 2 | | 14065.00 | 0.00 | debit freeze marked |
| 25 | 9013005500000010 | Money Transfer to | 22100100040817 | | | Layer : 2 | PUNBH24016171467 | 190000.00 | 50000.00 | NEFT:PUNBH24016171467/5144846533/Piyush malvi |
| 26 | 1496202100000645 | Money Transfer to | 100193426622 | | | Layer : 2 | 401616738125 | 285000.00 | 5000.00 | IMPS-OUT/401616738125/INDB0001569/100193426622 |
| 27 | 9013005500000010 | Money Transfer to | 50100689090232 | | | Layer : 2 | 401618751103 | 104139.00 | 15005.00 | IMPS-OUT/401618751103/HDFC0001731/50100689090232 |
| 28 | 50100689090232 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATW-416021XXXXXX3754-S1AWHS31-HISAR, DA 15005ATM Details: Place of ATM :-HISAR ATM ID :-S1AWHS31
|
| 29 | 0517101700025348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | ATM WDR 694 PNBATM Details: Place of ATM :-PNB BO DEGANA ATM ID :-N2051710
|
| 30 | 0517101700025348 | Transaction put on hold | 0 | | | Layer : 2 | | 146.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 146in ACCOUNT No.0517101700025348 / DINESH Investigating Police Officer may contact to BRANCH MANAGER SURENDRA SINGH RATHORE (Mobile No.9929765996), PNB Branch Office- bo051710@pnb.co.in at email ID |
| 31 | 100193426622 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATM CASH TXNATM Details: Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
|
| 32 | 100193426622 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATM CASH TXNATM Details: Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
|
| 33 | 10165274174 | Money Transfer to | 60468349699 | | | Layer : 2 | IDFBR52024011700514049 | 411000.00 | 411000.00 | Disputed amount INR 411000/-put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919016456502 |
| 34 | 10165274174 | Money Transfer to | 60468349699 | | | Layer : 2 | IDFBR52024011700514034 | 366000.00 | 189000.00 | Disputed amount INR 411000/-put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919016456502 |
| 35 | 10165274174 | Money Transfer to | 60468349699 | | | Layer : 2 | IDFBR52024011700511474 | 465000.00 | 350000.00 | Disputed amount INR 350000/-put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919016456502 |
| 36 | 2402212755450982 | Money Transfer to | 18810100038274 | FDRL0001881 | KERALA | Layer : 2 | 401715973819 | 200000.00 | 200000.00 | |
| 37 | 2402212755450982 | Money Transfer to | 17090100100082 | FDRL0001709 | KERALA | Layer : 2 | 401715973539 | 200000.00 | 200000.00 | |
| 38 | 57240100006649 | Transaction put on hold | 0 | | | Layer : 2 | | 14250.00 | 0.00 | Account Freeze ( Lien Marked ) |
| 39 | 100026207338 | Transaction put on hold | 0 | | | Layer : 2 | | 13000.00 | 0.00 | Account marked debit freeze |
| 40 | 500101013633420 | Money Transfer to | 24470100002630 | FDRL0001344 | RAJASTHAN | Layer : 2 | 401623703374 | 22000.00 | 161.00 | |
| 41 | 201003802206 | Other | 0 | | | Layer : 2 | | 9340.00 | 0.00 | Please find the attached file |
| 42 | 2301246252317090 | Money Transfer to | 00000020223193192 | | | Layer : 3 | 401759965709 | 27000.00 | 27000.00 | |
| 43 | 2301246252317090 | Money Transfer to | 201011706828 | | | Layer : 3 | 401749126659 | 9000.00 | 9000.00 | |
| 44 | 2301246252317090 | Money Transfer to | 20223193192 | SBIN0040722 | KARNATAKA | Layer : 3 | AUBLR62024011709493546 | 200000.00 | 54000.00 | |
| 45 | 189602075334 | Money Transfer to | 923010060108314 | | | Layer : 3 | 401715304159 | 300000.00 | 300000.00 | DA 3,00,000.00 |
| 46 | 20223193192 | Transaction put on hold | 0 | | | Layer : 3 | | 81000.00 | 0.00 | ACCOUNT DEBIT FREEZED. .Available bal is Rs 202035/- |
| 47 | 201011706828 | Transaction put on hold | 0 | | | Layer : 3 | | 5305.00 | 0.00 | amount save |
| 48 | 20056064958 | Money Transfer to | 7770000100030153 | | | Layer : 3 | 438263677559 | 15000.00 | 8685.00 | |
| 49 | 923010060108314 | Cash Withdrawal through Cheque | 923010060108314 | | | Layer : 3 | | 300000.00 | 0.00 | SAK/CASH WDL/SAK379154092/1216/PIPAR CIT/SELF, debit freeze marked |
| 50 | 50200086632111 | Money Transfer to | 99999904968832 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 401716199119 | 279000.00 | 499.00 | IMPS-401716199119-SHEKH FESHION-HDFC-XXXXXXXXXX8832-1 |
| 51 | 0517101700025348 | Money Transfer to | 2636000100106708 | | | Layer : 3 | 438327290838 | 39355.00 | 39355.00 | UPI/438327290838/P2V/khannissar526@ybl/NISSAR KHAN |
| 52 | 0517101700025348 | Money Transfer to | 00000038158581084 | | | Layer : 3 | 438360411245 | 10000.00 | 10000.00 | UPI/438360411245/P2V/9694956614@ybl/MAJALIS MAJAL |
| 53 | 0517101700025348 | Money Transfer to | 37952146273 | | | Layer : 3 | 401785460839 | 49000.00 | 49000.00 | UPI/401785460839/P2A/37952146273@SBIN0000001.ifsc/ |
| 54 | 7770000100030153 | Transaction put on hold | 0 | | | Layer : 3 | | 8685.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 8685in ACCOUNT No.7770000100030153 / SHARAD YADAV Investigating Police Officer may contact to BRANCH MANAGER DINESH CHAND AGRAWAL (Mobile No.7455021873), PNB Branch Office- BO7770@PNB.CO.IN at email |
| 55 | 22100100040817 | Money Transfer to | 36404642014 | | | Layer : 3 | 401620160592 | 18300.00 | 18300.00 | MB IMPS/IFO/401620160592/SBIN0060147/SHAIKH ABDULG |
| 56 | 22100100040817 | Money Transfer to | 2948597215 | | | Layer : 3 | 401621169190 | 31321.00 | 31321.00 | MB IMPS/IFO/401621169190/KKBK0003555/RAMESH HINDAL |
| 57 | 22100100040817 | Money Transfer to | 2401264655663295 | | | Layer : 3 | 401621177333 | 36720.00 | 379.00 | MB IMPS/IFO/401621177333/AUBL0002646/HAFSa |
| 58 | 201003802206 | Money Transfer to | NA | | | Layer : 3 | No settlement ID given | 9340.00 | 9340.00 | PCDWXK66UQBZCK |
| 59 | 60468349699 | Money Transfer to | 10120191731 | IDFB0042841 | GUJARAT | Layer : 3 | MAHBR52024011716293052 | 465000.00 | 350000.00 | |
| 60 | 60468349699 | Money Transfer to | 10065568407 | IDFB0020135 | DELHI | Layer : 3 | MAHBR52024011716294983 | 494000.00 | 189000.00 | |
| 61 | 60468349699 | Money Transfer to | 10120191822 | IDFB0042841 | GUJARAT | Layer : 3 | MAHBR52024011716295220 | 420001.00 | 411000.00 | |
| 62 | 10120191731 | Other | 0 | | | Layer : 3 | | 350000.00 | 0.00 | Disputed amount INR 350000/- put on hold however funds has been withdrawn through CHEQUE and CHEQUE No 000001. Find statement Customer Mobile No 918320678965 |
| 63 | 10120191822 | Other | 0 | | | Layer : 3 | | 411000.00 | 0.00 | Disputed amount INR 411000/- put on hold however funds has been withdrawn through CHEQUE and CHEQUE No 000002. Find statement Customer Mobile No 918320678965 |
| 64 | 2401264655663295 | Withdrawal through ATM | 0 | | | Layer : 3 | | 36800.00 | 0.00 | .ATM Details: Place of ATM :-80 Ft Road 7th Main HRBR layout Kalyan nagar Bengaluru- 560043 ATM ID :-ABHKA006
|
| 65 | 24470100002630 | Money Transfer to | 50100646265189 | | | Layer : 3 | 401623254602 | 5000.00 | 161.00 | MB IMPS/IFO/401623254602/HDFC0001961/naheed |
| 66 | 201011706828 | Money Transfer to | 201009179883 | | | Layer : 4 | 401790112750 | 2000.00 | 2000.00 | DA 2000 |
| 67 | 201011706828 | Money Transfer to | 918020110872063 | | | Layer : 4 | 401718276757 | 250.00 | 250.00 | DA 250 |
| 68 | 201011706828 | Money Transfer to | 002261100000025 | | | Layer : 4 | 401763672337 | 650.00 | 650.00 | DA 650 |
| 69 | 201011706828 | Money Transfer to | 6491877590 | | | Layer : 4 | 401791659364 | 400.00 | 400.00 | DA 400 |
| 70 | 201011706828 | Money Transfer to | 19744201000007 | | | Layer : 4 | 401760847717 401787102916 | 470.00 | 470.00 | DA 470 |
| 71 | 201009179883 | Other | 0 | | | Layer : 4 | | 1371.00 | 0.00 | 17-01-2024 1115893001480247 INR |
| 72 | 201009179883 | Transaction put on hold | 0 | | | Layer : 4 | | 700.00 | 0.00 | amount save |
| 73 | 201009179883 | Transaction put on hold | 0 | | | Layer : 4 | | 700.00 | 0.00 | amount save |
| 74 | 99999904968832 | Money Transfer to | 10106820191 | IDFB0042268 | GUJARAT | Layer : 4 | 401716113660 | 165000.00 | 499.00 | IMPS-401716113660-SANGRAM SINGH-IDFB-XXXXXXX0191-1 |
| 75 | 2636000100106708 | Money Transfer to | 2636000100118785 | | | Layer : 4 | S98578134 | 39300.00 | 39300.00 | To:2636000100118785:RIYASAT ALI |
| 76 | 2636000100118785 | Withdrawal through ATM | 0 | | | Layer : 4 | | 36809.00 | 0.00 | ATM WDR 401709707273 AC102201 TD TAIRATM Details: Place of ATM :-TD TAIR ATM ID :-AC102201
|
| 77 | 2636000100118785 | Withdrawal through ATM | 0 | | | Layer : 4 | | 43251.00 | 0.00 | ATM WDR 401709707771 AC102201 TD TAIRATM Details: Place of ATM :-TD TAIR ATM ID :-AC102201
|
| 78 | 6491877590 | Transaction put on hold | 0 | | | Layer : 4 | | 400.00 | 0.00 | Hold marked on the account. DA available. |
| 79 | 00000038158581084 | Money Transfer to | 24131530000672 | | | Layer : 4 | 401724658151 | 2138.00 | 2138.00 | |
| 80 | 00000038158581084 | Money Transfer to | 39659984779 | | | Layer : 4 | 401724204644 | 7323.00 | 7323.00 | |
| 81 | 2948597215 | Money Transfer to | 21830100079693 | FDRL0002183 | DELHI | Layer : 4 | 401635132310 | 33000.00 | 31290.00 | from 33000 disputed amount 31290 is internally transferred from 6349014654 to 2948597215 and further transferred to federal bank |
| 82 | 2948597215 | Money Transfer to | 750071001011234 | KKBK0KMCB02 | MAHARASHTRA | Layer : 4 | 401647482955 | 32001.00 | 31.00 | |
| 83 | 37952146273 | Money Transfer to | 44450100004509 | | | Layer : 4 | 438391387090 | 50000.00 | 49000.00 | Lien marked for the disputed amt....... |
| 84 | 39659984779 | Transaction put on hold | 0 | | | Layer : 4 | | 7323.00 | 0.00 | txn put on hold for the DA |
| 85 | 36404642014 | Money Transfer to | 38748293074 | | | Layer : 4 | 438219826760 | 18300.00 | 18300.00 | Lien marked for the disputed amt......... |
| 86 | 44450100004509 | Transaction put on hold | 0 | | | Layer : 4 | | 49000.00 | 0.00 | Lien Marked |
| 87 | 10065568407 | Money Transfer to | 015401028215 | | | Layer : 4 | 401715333572 | 400000.00 | 189000.00 | Disputed amount INR 189000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919953622808 |
| 88 | 015401028215 | Transaction put on hold | 0 | | | Layer : 4 | | 189000.00 | 0.00 | DA-189000/- Hold |
| 89 | 21830100079693 | Withdrawal through ATM | 0 | | | Layer : 4 | | 33000.00 | 0.00 | 401622000710 401622000859 401622001064 401622001302ATM Details: Place of ATM :-NANGLOI ROAD NAJAFGAR ATM ID :-S1ANLI0900000000
|
| 90 | 50100646265189 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 4 | 401714242811 | 4045.00 | 161.00 | Sayyameasebuzz@yesbank |
| 91 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 401718276757 | 250.00 | 250.00 | DA 250 |
| 92 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 401763672337 | 650.00 | 650.00 | DA 650 |
| 93 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 401760847717 401787102916 | 470.00 | 470.00 | |
| 94 | 10106820191 | Money Transfer to | 100145234701 | | | Layer : 5 | 401718446578 | 190000.00 | 499.00 | Disputed amount INR 499/-put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919601744164 |
| 95 | 24131530000672 | Money Transfer to | 912010027066439 | UTIB0000069 | ANDHRA PRADESH | Layer : 5 | 401715393477 | 2000.00 | 2000.00 | |
| 96 | 912010027066439 | Transaction put on hold | 0 | | | Layer : 5 | | 1850.00 | 0.00 | Transaction on hold Lien marked on account, Aval Bal - 1859.97 |
| 97 | 38748293074 | Money Transfer to | 00000107008308892 | | | Layer : 5 | 401657627977 | 20000.00 | 18300.00 | Lien marked for the disputed amt........... |
| 98 | 00000107008308892 | Other | 0 | | | Layer : 5 | | 20000.00 | 0.00 | The mentioned account belongs to THE AHMEDABAD DISTRICT COOPERATIVE BANK LTD. Please take up the matter with them |
| 99 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 5 | 401714242811 | 4045.00 | 161.00 | |
| 100 | 072867800000011 | Other | 0 | | | Layer : 5 | | 4045.00 | 0.00 | The raised transaction against UTR 401714242811 has been settled to the merchant Sayyam Investments Private Limited. Refer to the attached invoice for your reference. For further you can reach out to the merchant on email debaloy.sinha@sayyaminvestments.i |
| 101 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | NA | 470.00 | 470.00 | Amount paid to merchant against the order id-T2401171845241156090574. In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 102 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | NA | 270.00 | 270.00 | Amount paid to merchant against the order id-T2401171629589439437050. In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 103 | 918020110872063 | Money Transfer to | XXXXXXXXXX0041 | cnrb0001425 | KARNATAKA | Layer : 6 | 401718276757 | 250.00 | 250.00 | Money transfer to the Merchant, Merchant Name:Mumbai Cotton Sale ,Merchant Ext ID:BCR2DN4TUSJ4NND2 , Transaction Settlement timestamp:2024-Jan-17 14:55:14 L, Settlement IMPS RRN:401714523883, Amount of individual RRN: 250, VPA: IFSC:cnrb0001425. We have p |
| 104 | 100145234701 | Money Transfer to | 270720110002437 | | | Layer : 6 | 401721528158 | 130000.00 | 499.00 | |
| 105 | 270720110002437 | Transaction put on hold | 0 | | | Layer : 6 | | 499.00 | 0.00 | account has been lien marked for Rs .499 |
| 106 | XXXXXXXXXX0041 | Transaction put on hold | 0 | | | Layer : 6 | | 250.00 | 0.00 | hold 250 |
| 107 | 002261100000025 | Money Transfer to | 201018039390 | INDB0001478 | KARNATAKA | Layer : 6 | 401722525485 | 1900.00 | 650.00 | This is a settlement transaction which includes the disputed amount of Rs 650. |
| 108 | 201018039390 | Money Transfer to | 06392210003786 | | | Layer : 7 | 401876570865 | 10000.00 | 650.00 | |
| 109 | 06392210003786 | Transaction put on hold | 0 | | | Layer : 7 | | 650.00 | 0.00 | Rs 650 marked hold in account no 06392210003786 |