| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 915010011279958 | Money Transfer to | 1550 | | | Layer : 1 | 45787176 | 107500.00 | 107500.00 | merchant reference number 18976812539 |
| 2 | 915010011279958 | Money Transfer to | 1550 | | | Layer : 1 | 45786531 | 194000.00 | 194000.00 | merchant reference number 18976788797 |
| 3 | 915010011279958 | Money Transfer to | 1550 | | | Layer : 1 | 45786173 | 194000.00 | 194000.00 | merchant reference number 18976775043 |
| 4 | 1550 | Other | 0 | | | Layer : 1 | | 194000.00 | 0.00 | we have already shared all the available information with us |
| 5 | | Money Transfer to | 18976775043 | | | Layer : 2 | 1903759932682121 | 194000.00 | 194000.00 | 45786173 |
| 6 | | Money Transfer to | 18976788797 | | | Layer : 2 | 1903759945952121 | 194000.00 | 194000.00 | 45786531 |
| 7 | | Money Transfer to | 18976812539 | | | Layer : 2 | 1903759972482121 | 107500.00 | 107500.00 | 45787176 |
| 8 | 1550 | Money Transfer to | 18976775043 | | | Layer : 2 | 1903759932682121 | 194000.00 | 194000.00 | 45786173 |
| 9 | 18976812539 | Money Transfer to | 60471339028 | MAHB0001300 | WEST BENGAL | Layer : 3 | 401702562147 | 107500.00 | 107500.00 | DA - 107500 |
| 10 | 18976788797 | Money Transfer to | 100204147195 | INDB0000447 | BIHAR | Layer : 3 | 401702562051 | 100000.00 | 100000.00 | DA - 100000 |
| 11 | 18976788797 | Money Transfer to | 50100687334655 | HDFC0006597 | CHHATTISGARH | Layer : 3 | 401703562240 | 94000.00 | 94000.00 | DA - 94000 |
| 12 | 18976775043 | Money Transfer to | 50200089278105 | HDFC0001846 | RAJASTHAN | Layer : 3 | 401703561919 | 100000.00 | 100000.00 | DA - 100000 |
| 13 | 18976775043 | Money Transfer to | 50200089278105 | HDFC0001846 | RAJASTHAN | Layer : 3 | 401703562028 | 94000.00 | 94000.00 | DA -94000 |
| 14 | 50200089278105 | Withdrawal through ATM | 0 | | | Layer : 3 | | 194000.00 | 0.00 | ATW-403875XXXXXX5606-S1AWBD03-BARDHAMANATM Details: Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
|
| 15 | 100204147195 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-GT Road Dhanbad Dhanbad ATM ID :-GOBN3210
|
| 16 | 100204147195 | Withdrawal through ATM | 0 | | | Layer : 3 | | 60000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Indusind Bank Ltdground Floor Upper Bazaar G. T. Road Govindpur 828109 Dhanbad Dist Jharkhand 828109 ATM ID :-MN087301
|
| 17 | 100204147195 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-GOBINDPUR BRANCH DHANBAD ATM ID :-DERH5266
|
| 18 | 18976775043 | Money Transfer to | 50200089278105 | HDFC0001846 | RAJASTHAN | Layer : 3 | 401703561919 | 100000.00 | 100000.00 | DA - 100000 |
| 19 | 50200089278105 | Withdrawal through ATM | 0 | | | Layer : 3 | | 100000.00 | 0.00 | ATW-403875XXXXXX5606-S1AWBD03-BARDHAMANATM Details: Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
|
| 20 | 60471339028 | Money Transfer to | 309024338435 | RATN0000526 | WEST BENGAL | Layer : 4 | 401715383338 | 37500.00 | 37400.00 | |
| 21 | 309024338435 | Withdrawal through ATM | 0 | | | Layer : 4 | | 100000.00 | 0.00 | ATW/402172XXXXXX6851/DONARA PLOT BENACHIT BARDDHATM Details: Place of ATM :-DONARA PLOT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
|
| 22 | 309024331070 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATW/402172XXXXXX6844/DONARA PLOT BENACHIT BARDDHATM Details: Place of ATM :-DONARA PLOT BENACHIT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
|
| 23 | 309024331070 | Transaction put on hold | 0 | | | Layer : 4 | | 800.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:309024331070 only for Rs.800 from the balance available in the Account at the time of actioning the complaint. |
| 24 | 60471339028 | Money Transfer to | 309024331070 | RATN0000526 | WEST BENGAL | Layer : 4 | 401715382998 | 10100.00 | 10100.00 | |
| 25 | 60471339028 | Money Transfer to | 309024338435 | RATN0000526 | WEST BENGAL | Layer : 4 | 401715383024 | 10000.00 | 10000.00 | |
| 26 | 50100687334655 | Money Transfer to | 50100687335046 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 401715385301 | 20000.00 | 20000.00 | 401715004853 401715385301 401715392500 |
| 27 | 50100687334655 | Money Transfer to | 50100657117480 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 401715392500 | 22500.00 | 22500.00 | |
| 28 | 50100687334655 | Money Transfer to | 50200089113153 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 401715381603 | 50000.00 | 50000.00 | |
| 29 | 50100687335046 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | NWD-419188XXXXXX1975-00011119-BARDDHAMANATM Details: Place of ATM :-KALYAN HOUSING ASANSOL 713302 ATM ID :-T1BY000011119
|
| 30 | 50200089113153 | Withdrawal through ATM | 0 | | | Layer : 4 | | 50000.00 | 0.00 | ATW-403875XXXXXX2803-S1ANWC05-W BARDHAMANATM Details: Place of ATM :-W BARDHAMAN ATM ID :-S1ANWC05
|
| 31 | 60471339028 | Money Transfer to | 309024338435 | RATN0000526 | WEST BENGAL | Layer : 4 | 401715383279 | 50000.00 | 50000.00 | |
| 32 | 50100657117480 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 401789641736 | 22500.00 | 22500.00 | |
| 33 | 19744201000007 | Money Transfer to | 401789641736 | | | Layer : 6 | 401789641736 | 22500.00 | 22500.00 | |
| 34 | 401789641736 | Money Transfer to | 201005129585 | INDB0000132 | WEST BENGAL | Layer : 7 | 401715390949 | 22500.00 | 22500.00 | Amount of Rs 22500 moved to Bank in which Rs 22500 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. |
| 35 | 201005129585 | Money Transfer to | 420402010017779 | | | Layer : 8 | 438325375934 | 21000.00 | 21000.00 | |
| 36 | 201005129585 | Money Transfer to | 2060SLRAZORP | | | Layer : 8 | 438325472213 | 1500.00 | 1500.00 | |
| 37 | 420402010017779 | Withdrawal through ATM | 0 | | | Layer : 8 | | 20000.00 | 0.00 | card no 6522029809006252 rrn 401716293874 and 401716313947ATM Details: Place of ATM :-Ground Floor of Laxmi Narayan Complex nr Same Building having HDFC Standard Life Motilal Osw 713303 ATM ID :-WBACB003
|
| 38 | 420402010017779 | Transaction put on hold | 0 | | | Layer : 8 | | 286.00 | 0.00 | Reported disputed txn amount of Rs.286/- is lien marked in given account |
| 39 | 2060SLRAZORP | Money Transfer to | 2060SLRAZORP | | | Layer : 9 | 438325472213 | 1500.00 | 1500.00 | |
| 40 | 420402010017779 | Money Transfer to | 002261100000025 | | | Layer : 9 | 438339425111 | 165.00 | 165.00 | |
| 41 | 420402010017779 | Money Transfer to | 50200027864076 | | | Layer : 9 | 401798867494 | 199.00 | 199.00 | |
| 42 | 420402010017779 | Money Transfer to | 918020110872063 | | | Layer : 9 | 438415547660 | 40.00 | 40.00 | |
| 43 | 420402010017779 | Money Transfer to | 11160110117159 | | | Layer : 9 | 401842759442 | 200.00 | 200.00 | |
| 44 | 420402010017779 | Money Transfer to | 0016365211 | | | Layer : 9 | 438503136685 | 10.00 | 10.00 | |
| 45 | 420402010017779 | Money Transfer to | 002261100000025 | | | Layer : 9 | 401925586404 | 100.00 | 100.00 | |
| 46 | 2060SLRAZORP | Other | 0 | | | Layer : 9 | | 1500.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 47 | 0016365211 | Transaction put on hold | 0 | | | Layer : 9 | | 10.00 | 0.00 | INR 10 Blocked |
| 48 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438339425111 | 165.00 | 165.00 | |
| 49 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 10 | 438415547660 | 40.00 | 40.00 | |
| 50 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 401925586404 | 100.00 | 100.00 | |
| 51 | 50200027864076 | Money Transfer to | 50200027864076 | | | Layer : 10 | 401798867494 | 199.00 | 199.00 | netflixupi.payu@hdfcbank |
| 52 | 50200027864076 | Other | 0 | | | Layer : 10 | | 199.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 53 | 918020110872063 | Money Transfer to | XXXXXXXX3479 | cbin0280116 | WEST BENGAL | Layer : 11 | 438415547660 | 40.00 | 40.00 | Money transfer to the Merchant, Merchant Name: MAA VEGITABLE SHOP, Merchant Ext ID:BCR2DN4TZK6LRJYE, Transaction Settlement timestamp is: 2024-Jan-19 00:51:38 L, Settlement IMPS RRN: 401900756713, Amount of individual RRN: 40 VPA:NA, IFSC:cbin0280116. We |
| 54 | XXXXXXXX3479 | Wrong Transaction | 0 | | | Layer : 11 | | 0.00 | 0.00 | PLEASE MENTION COMPLETE AC NO |
| 55 | 002261100000025 | Money Transfer to | 00000003971790309 | CBIN0283423 | WEST BENGAL | Layer : 11 | AXNPN40207035479 | 1897.00 | 100.00 | This is a settlement transaction which includes the disputed amount of Rs 100. |
| 56 | 002261100000025 | Money Transfer to | 0856010122382 | PUNB0085620 | WEST BENGAL | Layer : 11 | AXNPN40187771801 | 304.00 | 165.00 | This is a settlement transaction which includes the disputed amount of Rs 165. |
| 57 | 0856010122382 | Wrong Transaction | 0 | | | Layer : 11 | | 0.00 | 0.00 | PLEASE MENTION CORRECT AC NO |