| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 312910310000889 | Money Transfer to | 2302259855185624 | AUBL0002598 | DELHI | Layer : 1 | 401482773559 | 15000.00 | 0.00 | 2302259855185624@AUBL0002598.ifsc.npci |
| 2 | 312910310000889 | Money Transfer to | 034405500886 | ICIC0000011 | MAHARASHTRA | Layer : 1 | 401422575182 | 5000.00 | 0.00 | 034405500886@ICIC0000011.ifsc.npci |
| 3 | 312910310000889 | Money Transfer to | 6700002100003838 | PUNB0000001 | | Layer : 1 | 401426161615 | 20000.00 | 0.00 | 6700002100003838@PUNB0000001.ifsc.npci |
| 4 | 312910310000889 | Money Transfer to | 110063729516 | CNRB0000001 | | Layer : 1 | 401482959276 | 3000.00 | 0.00 | 110063729516@CNRB0000001.ifsc.npci |
| 5 | 034405500886 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | TRANSACTION IS VOID |
| 6 | 158866019507 | Money Transfer to | 14730200006779 | FDRL0001473 | TELANGANA | Layer : 1 | 401416607022 | 25000.00 | 25000.00 | da 25000 |
| 7 | 158866019507 | Money Transfer to | 156805000536 | | | Layer : 1 | 401713221734 | 100000.00 | 100000.00 | |
| 8 | 158866019507 | Money Transfer to | 257340066739 | | | Layer : 1 | 000086002459 | 150000.00 | 150000.00 | da 1,50,000 |
| 9 | 158866019507 | Money Transfer to | 100217223060 | | | Layer : 1 | FT/000086067078 | 200000.00 | 200000.00 | |
| 10 | 158866019507 | Money Transfer to | 100217222445 | | | Layer : 1 | FT/000086066824 | 200000.00 | 200000.00 | |
| 11 | 158866019507 | Money Transfer to | 257340066739 | | | Layer : 1 | 000086002543 | 25000.00 | 25000.00 | da 25000 |
| 12 | 158866019507 | Money Transfer to | 100214509525 | | | Layer : 1 | 000086024079 | 200000.00 | 200000.00 | da 2,00,000 |
| 13 | 158866019507 | Money Transfer to | 100214508825 | | | Layer : 1 | 000086025977 | 100000.00 | 100000.00 | da 100000 |
| 14 | 158866019507 | Money Transfer to | 100217222445 | | | Layer : 1 | FT/000086049963 | 100000.00 | 100000.00 | |
| 15 | 158866019507 | Money Transfer to | 9013005500000010 | | | Layer : 1 | 401617768645 | 200000.00 | 200000.00 | |
| 16 | 158866019507 | Money Transfer to | 259909417301 | | | Layer : 1 | FT/000086049385 | 200000.00 | 200000.00 | |
| 17 | 158866019507 | Money Transfer to | 20490100137446 | | | Layer : 1 | 401518205734 | 100000.00 | 100000.00 | da 100000 |
| 18 | 6700002100003838 | Money Transfer to | /SIBL0000938/5556053000025996 | | | Layer : 2 | 401412554803 | 311850.00 | 20000.00 | IMPS-OUT/401412554803/SIBL0000938/5556053000025996 |
| 19 | /SIBL0000938/5556053000025996 | Transaction put on hold | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA PUT ON HOLD AND DEBIT FREEZE MARKED IN THE ACCOUNT |
| 20 | 2302259855185624 | Money Transfer to | 91178689748 | | | Layer : 2 | 401414709030 | 303335.00 | 15000.00 | |
| 21 | 110063729516 | Money Transfer to | 00000020148975935 | | | Layer : 2 | 401408968063 | 5831.00 | 3000.00 | |
| 22 | 00000020148975935 | Other | 0 | | | Layer : 2 | | 3000.00 | 0.00 | Account is hold available balance is Rs2809/- |
| 23 | 156805000536 | Money Transfer to | 22200100072750 | FDRL0002220 | ODISHA | Layer : 2 | 401713767570 | 123500.00 | 100000.00 | Disputed Amount 100000/- |
| 24 | 259909417301 | Money Transfer to | 15540100059532 | | | Layer : 2 | 401617764947 | 454409.00 | 200000.00 | |
| 25 | 9013005500000010 | Money Transfer to | 50100668557200 | | | Layer : 2 | 401617743510 | 201630.00 | 157516.00 | IMPS-OUT/401617743510/HDFC0003990/50100668557200 |
| 26 | 9013005500000010 | Money Transfer to | 22100100040817 | | | Layer : 2 | 401617743588 | 189000.00 | 42484.00 | IMPS-OUT/401617743588/FDRL0002210/22100100040817 |
| 27 | 100217222445 | Money Transfer to | 23800100009402 | | | Layer : 2 | 401713214454 | 180000.00 | 180000.00 | |
| 28 | 100217222445 | Money Transfer to | 23800100009402 | | | Layer : 2 | 401713220279 | 78000.00 | 20000.00 | |
| 29 | 100217223060 | Money Transfer to | 23800100009428 | | | Layer : 2 | 401713220901 | 199000.00 | 199000.00 | |
| 30 | 100217223060 | Money Transfer to | 23800100009428 | | | Layer : 2 | 401713230829 | 157000.00 | 1000.00 | |
| 31 | 100214508825 | Money Transfer to | 21290100031568 | | | Layer : 2 | 401519245653 | 301000.00 | 100000.00 | da100000 |
| 32 | 100214509525 | Money Transfer to | 11580100123338 | FDRL0000001 | KERALA | Layer : 2 | 401518200544 | 330000.00 | 200000.00 | da 200000 |
| 33 | 50100668557200 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | NWD-419188XXXXXX8314-URH23710-LUCKNOW, DA 50000ATM Details: Place of ATM :-LUCKNOW ATM ID :-URH23710
|
| 34 | 257340066739 | Money Transfer to | 50100679222517 | HDFC0003656 | CHHATTISGARH | Layer : 2 | 401418653641 | 500000.00 | 175000.00 | da 175000 |
| 35 | 50100668557200 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-419188XXXXXX9763-S1ACLK04-LUCKNOW, DA 50000ATM Details: Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
|
| 36 | 50100668557200 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-419188XXXXXX9243-S1ACLK04-LUCKNOW, DA 50000ATM Details: Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
|
| 37 | 50100668557200 | Withdrawal through ATM | 0 | | | Layer : 2 | | 41500.00 | 0.00 | ATW-419188XXXXXX8598-S1ANUP03-LUCKNOW, DA 7516ATM Details: Place of ATM :-LUCKNOW ATM ID :-S1ANUP03
|
| 38 | 14730200006779 | Money Transfer to | 35297338927 | SBIN0004069 | MAHARASHTRA | Layer : 2 | 401417880106 | 20000.00 | 20000.00 | FT IMPS/IFO/401417880106/SBIN0004069/ BT2401145571 |
| 39 | 14730200006779 | Money Transfer to | 638402010015491 | UBIN0563846 | KERALA | Layer : 2 | 401417880099 | 19050.00 | 5000.00 | FT IMPS/IFO/401417880099/UBIN0563846/ BT2401145571 |
| 40 | 638402010015491 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | CARD NO 4346588507209756 RRN 000000004474ATM Details: Place of ATM :-KUTTIYADI ATM ID :-NKOZ06701111111
|
| 41 | 100217222445 | Money Transfer to | 15540100059532 | | | Layer : 2 | 401617791522 | 120000.00 | 100000.00 | |
| 42 | 35297338927 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 5000.00 | 0.00 | 008448301500448651 Withdrawal TXN @KO 38801286 |
| 43 | 35297338927 | Other | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.14796-/ |
| 44 | 15540100059532 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Unable to find the transaction details with given UTR, Case reassigned already to the concerned bank and revert recevide the wrong details again. |
| 45 | 91178689748 | Money Transfer to | ZANMAI7013432566 | SBIN0004266 | MAHARASHTRA | Layer : 3 | APGBN24014011530 | 99999.00 | 15000.00 | please find the attachment. |
| 46 | 50100679222517 | Money Transfer to | 19450100051040 | FDRL0001945 | CHANDIGARH | Layer : 3 | 401418142533 | 500000.00 | 175000.00 | IMPS-401418142533-ROSHAN SAHU-FDRL-XXXXXXXXXX1040-RS |
| 47 | ZANMAI7013432566 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | WRONG ACCOUNT NUMBER AND WRONG TXN ID |
| 48 | 22200100072750 | Money Transfer to | 22200100072743 | | | Layer : 3 | 6042831 | 200000.00 | 100000.00 | FN/ABHISHEK TANTI/6042831 |
| 49 | 15540100059532 | Money Transfer to | 32323926540 | SBIN0014041 | WEST BENGAL | Layer : 3 | 401617924369 | 40000.00 | 40000.00 | MB IMPS/IFO/401617924369/SBIN0014041/MD ISLAM |
| 50 | 15540100059532 | Money Transfer to | 32529335565 | SBIN0020632 | KARNATAKA | Layer : 3 | 401617928481 | 215450.20 | 160000.00 | MB IMPS/IFO/401617928481/SBIN0020632/SHRINIVAS |
| 51 | 22100100040817 | Money Transfer to | 20200009488106 | BDBL0001378 | RAJASTHAN | Layer : 3 | 401617939231 | 23000.00 | 23000.00 | MB IMPS/IFO/401617939231/BDBL0001378/LAXMAN LAXMAN |
| 52 | 22100100040817 | Money Transfer to | 50100678845214 | BDBL0001378 | RAJASTHAN | Layer : 3 | 401618947994 | 49756.00 | 19484.00 | MB IMPS/IFO/401618947994/HDFC0003790/HAFSA |
| 53 | 23800100009402 | Money Transfer to | 100137332316 | INDB0000411 | RAJASTHAN | Layer : 3 | 401713485416 | 178000.00 | 178000.00 | MB IMPS/IFO/401713485416/INDB0000411/MANISH JATAV |
| 54 | 23800100009402 | Money Transfer to | 19220200006651 | INDB0000411 | RAJASTHAN | Layer : 3 | 6008821 | 80000.00 | 2000.00 | FN/CHOTU KUMAR/6008821 |
| 55 | 23800100009402 | Money Transfer to | 100137332316 | INDB0000411 | RAJASTHAN | Layer : 3 | 401713485416 | 178000.00 | 178000.00 | MB IMPS/IFO/401713485416/INDB0000411/MANISH JATAV |
| 56 | 23800100009402 | Money Transfer to | 19220200006651 | INDB0000411 | RAJASTHAN | Layer : 3 | 6008821 | 80000.00 | 22000.00 | FN/CHOTU KUMAR/6008821 |
| 57 | 23800100009428 | Money Transfer to | 922020046211023 | UTIB0004314 | RAJASTHAN | Layer : 3 | 401713498213 | 199997.00 | 1000.00 | MB IMPS/IFO/401713498213/UTIB0004314/MATHUR TRADIN |
| 58 | 11580100123338 | Money Transfer to | 23800100009402 | | | Layer : 3 | 5019661 | 500000.00 | 200000.00 | FN/SATYENDRA YADAV/5019661 |
| 59 | 19450100051040 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | 401423001355 401423023327 401423015294 401423001388 401423015318 (5x10000) DA 50000ATM Details: Place of ATM :-ASHOK RATNA COMPLEX RA ATM ID :-S1NW0611850
|
| 60 | 19220200006651 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | PLEASE IGNORE THIS ENTRY |
| 61 | 50100678845214 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49691.00 | 0.00 | ATW-416021XXXXXX5621-5393-DUBAI UAEATM Details: Place of ATM :-DUBAI UAE ATM ID :-5393
|
| 62 | 922020046211023 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Amount put on hold marked lien |
| 63 | 32529335565 | Transaction put on hold | 0 | | | Layer : 3 | | 160000.00 | 0.00 | Hold Rs 160000/-.Available bal is Rs 228616/- |
| 64 | 20200009488106 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | ATW USING 437313XXXXXX6266-REFERENCE (DA RS 23000)ATM Details: Place of ATM :-MOGRA KALAN ATM ID :-00000
|
| 65 | 23800100009428 | Money Transfer to | 922020046211023 | UTIB0004314 | RAJASTHAN | Layer : 3 | FDRLR52024011733331538 | 200000.00 | 199000.00 | RTG/24017361922 MATHUR TRADING 922020046211023 |
| 66 | 21290100031568 | Money Transfer to | 41920957388 | SBIN0060244 | MAHARASHTRA | Layer : 3 | FDRLR52024011533327104 | 300000.00 | 100000.00 | RTG/24015944551 MANISHA 41920957388 |
| 67 | 922020046211023 | Transaction put on hold | 0 | | | Layer : 3 | | 199000.00 | 0.00 | Ac has been freeze |
| 68 | 41920957388 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Account is hold available balance is Rs302800/- |
| 69 | 19450100051040 | Money Transfer to | 158433752497 | INDB0001037 | MAHARASHTRA | Layer : 4 | 401423153112 | 150000.00 | 125000.00 | MB IMPS/IFO/401423153112/INDB0001037/Yd |
| 70 | 22200100072743 | Money Transfer to | 0034104000472081 | IBKL0000034 | MAHARASHTRA | Layer : 4 | 401713509538 | 200000.00 | 100000.00 | MB IMPS/IFO/401713509538/IBKL0000034/SANDHYARANI S |
| 71 | 158433752497 | Withdrawal through ATM | 0 | | | Layer : 4 | | 125000.00 | 0.00 | da 125000ATM Details: Place of ATM :-INDUSIND BANK LIMITED MUMBAI MH ATM ID :-MN003329
|
| 72 | 100137332316 | Money Transfer to | 99980123202017 | FDRL0001958 | RAJASTHAN | Layer : 4 | 401713216926 | 100000.00 | 100000.00 | da 100000 |
| 73 | 100137332316 | Money Transfer to | 0410053000009555 | SIBL0000410 | DELHI | Layer : 4 | 401713217662 | 80874.00 | 78000.00 | da 78000 |
| 74 | 32323926540 | Money Transfer to | 9126666997 | | | Layer : 4 | 438222329588 | 20000.00 | 20000.00 | |
| 75 | 32323926540 | Money Transfer to | 9564261284 | | | Layer : 4 | 438225407720 | 20000.00 | 20000.00 | Stop (debit freeze) marked this account and as on today balance is Rs.1832-/-. |
| 76 | 0410053000009555 | Money Transfer to | 07230100026275 | | | Layer : 5 | 401713523270 | 25000.00 | 25000.00 | Fund transferred, lien marked, balance not available |
| 77 | 0410053000009555 | Money Transfer to | 257970759435 | | | Layer : 5 | 401713524193 | 50000.00 | 50000.00 | Fund transferred, lien marked, balance not available |
| 78 | 0410053000009555 | Money Transfer to | 917500269460 | | | Layer : 5 | 401713526319 | 20000.00 | 3000.00 | Fund transferred, lien marked, balance not available |
| 79 | 07230100026275 | Transaction put on hold | 0 | | | Layer : 5 | | 25000.00 | 0.00 | Lien Marked |
| 80 | 9126666997 | Money Transfer to | 19118100017871 | BARB0KASHIA | WEST BENGAL | Layer : 5 | 438269195664 | 20000.00 | 20000.00 | UPI |
| 81 | 9564261284 | Money Transfer to | 00000032035511463 | SBIN0014041 | WEST BENGAL | Layer : 5 | 438224908453 | 20000.00 | 20000.00 | UPI |
| 82 | 19118100017871 | Transaction put on hold | 0 | | | Layer : 5 | | 20000.00 | 0.00 | Lien Marked |
| 83 | 00000032035511463 | Other | 0 | | | Layer : 5 | | 20000.00 | 0.00 | Hold Rs 20000/-.Available bal is Rs 11573/- |
| 84 | 0034104000472081 | Money Transfer to | 366602010701162 | UBIN0536661 | UTTAR PRADESH | Layer : 5 | 401998158729 | 25000.00 | 25000.00 | 401998158729 |
| 85 | 0034104000472081 | Money Transfer to | 160910110017252 | BKID0001609 | MAHARASHTRA | Layer : 5 | 401998554448 | 25000.00 | 25000.00 | 401998554448 |
| 86 | 160910110017252 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | CWDR//15756/CPRH1670ATM Details: Place of ATM :-MAIN ROAD OPP. DARGAHA A/P. NANDRE TAL.: MIRAJ DIST.: SANGLI 416423 ATM ID :-CPRH16706
|
| 87 | 366602010701162 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Please provide correct account number and txn Id for further action. |
| 88 | 99980123202017 | Money Transfer to | 33843024723 | SBIN0015644 | KARNATAKA | Layer : 5 | FDRLH24017728387 | 83000.00 | 83000.00 | NFT/KIRAN BALAP/FDRLH24017728387/SBI |
| 89 | 99980123202017 | Money Transfer to | 06400100021241 | BARB0BILASP | CHANDIGARH | Layer : 5 | FDRLH24017735606 | 27000.00 | 17000.00 | NFT/GAURAV BATR/FDRLH24017735606/BANK OF |
| 90 | 06400100021241 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Lien Marked |
| 91 | 33843024723 | Other | 0 | | | Layer : 5 | | 83000.00 | 0.00 | Account is hold available balance is Rs202/- |
| 92 | 257970759435 | Money Transfer to | 046307850338195001 | CSBK0000463 | MADHYA PRADESH | Layer : 6 | INDBN17010702576 | 90000.00 | 50000.00 | da 50000 |
| 93 | 046307850338195001 | Transaction put on hold | 0 | | | Layer : 6 | | 16900.00 | 0.00 | Available balance put on hold. |
| 94 | 00000032035511463 | Money Transfer to | 344702010949722 | | | Layer : 6 | 438201408695 | 36000.00 | 20000.00 | |
| 95 | 917500269460 | Money Transfer to | 50100123910788 | | | Layer : 6 | 401729115289 | 12500.00 | 3000.00 | |
| 96 | 160910110017252 | Money Transfer to | 160918210001718 | BKID0001609 | MAHARASHTRA | Layer : 6 | 438554829231 | 15000.00 | 15000.00 | |
| 97 | 160918210001718 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10000.00 | 0.00 | CWDR//15301/CPRH1670ATM Details: Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
|
| 98 | 160918210001718 | Withdrawal through ATM | 0 | | | Layer : 6 | | 5000.00 | 0.00 | CWDR//15536/CPRH1670ATM Details: Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
|
| 99 | 06400100021241 | Money Transfer to | 00000041108890767 | SBIN0004834 | CHATTISGARH | Layer : 6 | 438313594162 | 2000.00 | 2000.00 | |
| 100 | 06400100021241 | Money Transfer to | 0223104000267861 | IBKL0000223 | CHHATTISGARH | Layer : 6 | 438313169430 | 25000.00 | 14900.00 | |
| 101 | 00000041108890767 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Account is hold available balance is Rs2051/- |
| 102 | 33843024723 | Money Transfer to | 157499514676 | | | Layer : 6 | 401814549139 | 50000.00 | 50000.00 | |
| 103 | 33843024723 | Money Transfer to | 258983763124 | | | Layer : 6 | 401911943310 | 45000.00 | 33000.00 | |
| 104 | 50100123910788 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 402151526622 | 80000.00 | 3000.00 | UPI-PALM BURJ HOTELS AND-PAYTMQR1A08VYDY31@PAYTM-PYTM0123456-402151526622-UPI |
| 105 | 046307850338195001 | Money Transfer to | 919949209330 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | ADCMB24017001197 | 50000.00 | 33100.00 | BURR A VENKATESH |
| 106 | 344702010949722 | Money Transfer to | 344702010952482 | UBIN0534471 | UTTAR PRADESH | Layer : 7 | 401706812965 | 6000.00 | 6000.00 | UPIAR/401706812965/DR/96214698/UBIN/9621469836@pay |
| 107 | 344702010949722 | Money Transfer to | 201009620071 | INDB0000797 | UTTAR PRADESH | Layer : 7 | 401747313773 | 4500.00 | 4500.00 | UPIAR/401747313773/DR/chauhanr/INDB/chauhanramasha |
| 108 | 344702010949722 | Money Transfer to | 344702030916617 | UBIN0534471 | UTTAR PRADESH | Layer : 7 | 438332414300 | 3000.00 | 3000.00 | UPIAR/438332414300/DR/santoshc/UBIN/santoshchauhan |
| 109 | 344702010949722 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 401783712584 | 1000.00 | 1000.00 | UPIAR/401783712584/DR/KAUSHILY/PYTM/paytmqr2810050 |
| 110 | 344702010949722 | Money Transfer to | 00000035033514362 | SBIN0011250 | UTTAR PRADESH | Layer : 7 | 438423448413 | 440.00 | 440.00 | UPIAR/438423448413/DR/GAUTAM /SBIN/gautamchauhani |
| 111 | 344702010949722 | Money Transfer to | 753110110007229 | BKID0007531 | UTTAR PRADESH | Layer : 7 | 438422748114 | 9000.00 | 5060.00 | UPIAR/438422748114/DR/MANISH K/BKID/amzn0014095149 |
| 112 | 344702010952482 | Transaction put on hold | 0 | | | Layer : 7 | | 3570.00 | 0.00 | account marked lien for available reported dispute amount of rs 3570 dtd 21012024 |
| 113 | 00000035033514362 | Transaction put on hold | 0 | | | Layer : 7 | | 440.00 | 0.00 | Hold marked for Rs. 440-/-, and as on today balance is Rs.3010- /-. |
| 114 | 258983763124 | Money Transfer to | 0584053000004424 | SIBL0000584 | HARYANA | Layer : 7 | 401911332858 | 62601.00 | 33000.00 | da 33000 |
| 115 | 157499514676 | Money Transfer to | 0410053000009555 | | | Layer : 7 | 401814870576 | 59201.00 | 50000.00 | da50000 |
| 116 | 0584053000004424 | Withdrawal through ATM | 0 | | | Layer : 7 | | 42000.00 | 0.00 | DA is withdrawn via ATMATM Details: Place of ATM :-SBI BLA TIJARA ROAD ALWAR RJIN ATM ID :-06094031
|
| 117 | 0223104000267861 | Money Transfer to | 2301234347446534 | AUBL0002343 | MAHARASHTRA | Layer : 7 | 401715194558 | 24500.00 | 14900.00 | 401715194558 |
| 118 | 0223104000267861 | Money Transfer to | 2301234347446534 | AUBL0002343 | MAHARASHTRA | Layer : 7 | 401715194558 | 24500.00 | 24500.00 | 438313169430 |
| 119 | 201009620071 | Money Transfer to | 922020064926431 | | | Layer : 8 | 438370010498 | 40000.00 | 4500.00 | da4500 |
| 120 | 753110110007229 | Money Transfer to | 733402010004620 | UBIN0573345 | UTTAR PRADESH | Layer : 8 | 438452017095 | 7000.00 | 5060.00 | |
| 121 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 401783712584 | 1000.00 | 1000.00 | |
| 122 | 919949209330 | Money Transfer to | 7678299190 | IDIB000R116 | DELHI | Layer : 8 | 401717581873 | 50000.00 | 33100.00 | |
| 123 | 922020064926431 | Transaction put on hold | 0 | | | Layer : 8 | | 4500.00 | 0.00 | Lien marked on the account |
| 124 | 344702010952482 | Money Transfer to | 344702030916617 | UBIN0534471 | UTTAR PRADESH | Layer : 8 | 438440800301 | 2000.00 | 2000.00 | UPIAR/438440800301/DR/AKHILESH/UBIN/9867587248@ibl |
| 125 | 344702010952482 | Money Transfer to | 344702010941565 | UBIN0534471 | UTTAR PRADESH | Layer : 8 | 438589845799 | 430.00 | 430.00 | UPIAR/438589845799/DR/SANDEEP /UBIN/8726079325@ybl |
| 126 | 344702030916617 | Money Transfer to | 769002010005250 | UBIN0576905 | UTTARAKHAND | Layer : 8 | 438327278651 | 3000.00 | 3000.00 | UPIAR/438327278651/DR/RINKU CH/UBIN/9987842235@ibl |
| 127 | 733402010004620 | Transaction put on hold | 0 | | | Layer : 8 | | 5060.00 | 0.00 | account marked lien for available reported dispute amount of rs 5060 dtd 21012024 |
| 128 | 769002010005250 | Transaction put on hold | 0 | | | Layer : 8 | | 2582.00 | 0.00 | account marked lien for available reported dispute amount of rs 2582 dtd 21012024 |
| 129 | 7678299190 | Transaction put on hold | 0 | | | Layer : 8 | | 33100.00 | 0.00 | Account made hold.Balance available |
| 130 | 0410053000009555 | Money Transfer to | 36462343605 | | | Layer : 8 | 401819672476 | 52000.00 | 50000.00 | |
| 131 | 344702030916617 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438438222602 | 2200.00 | 2000.00 | UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl |
| 132 | 344702010941565 | Money Transfer to | 50200077989901 | HDFC0000001 | MAHARASHTRA | Layer : 9 | 402027921702 | 740.00 | 430.00 | UPIAR/402027921702/DR/KHADIJA /HDFC/khadijakhatun. |
| 133 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438305586439 | 100.00 | 100.00 | UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 134 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438365508177 | 46.00 | 46.00 | UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 135 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438308688098 | 49.00 | 49.00 | UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 136 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438348046673 | 66.00 | 66.00 | UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC |
| 137 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438575229717 | 10.00 | 10.00 | UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 138 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438547525550 | 39.00 | 39.00 | UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 139 | 769002010005250 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 438791368211 | 45.00 | 45.00 | UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 140 | 769002010005250 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 401813235240 | 20.00 | 20.00 | UPIAR/401813235240/DR/RAMESH P/PYTM/paytmqr1c46wpu |
| 141 | 769002010005250 | Money Transfer to | 42080100011481 | BARB0JUINAG | MAHARASHTRA | Layer : 9 | 401947400342 | 20.00 | 20.00 | UPIAR/401947400342/DR/MOHAMMED/BARB/navazjavedshei |
| 142 | 769002010005250 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 9 | 402111256248 | 23.00 | 23.00 | UPIAR/402111256248/DR/Adinath /UTIB/gpay-112229392 |
| 143 | 42080100011481 | Transaction put on hold | 0 | | | Layer : 9 | | 20.00 | 0.00 | Lien Marked |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438438222602 | 2200.00 | 2000.00 | UPIAR/438438222602/DR/AMIT SO/YESB/q652329866@ybl |
| 145 | 50200077989901 | Money Transfer to | 491702120000016 | UBIN0549177 | UTTAR PRADESH | Layer : 10 | 438727753739 | 12800.00 | 430.00 | 8419820909@ybl |
| 146 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438305586439 | 100.00 | 100.00 | UPIAR/438305586439/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 147 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438365508177 | 46.00 | 46.00 | UPIAR/438365508177/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 148 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438308688098 | 49.00 | 49.00 | UPIAR/438308688098/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 149 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438348046673 | 66.00 | 66.00 | UPIAR/438348046673/DR/Bharti A/YESB/AIRTELPREDIREC |
| 150 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438575229717 | 10.00 | 10.00 | UPIAR/438575229717/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 151 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438547525550 | 39.00 | 39.00 | UPIAR/438547525550/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 152 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 438791368211 | 45.00 | 45.00 | UPIAR/438791368211/DR/DREAM11/YESB/DREAM11ONLINE@y |
| 153 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 10 | 402111256248 | 23.00 | 23.00 | UPIAR/402111256248/DR/Adinath /UTIB/gpay-112229392 |
| 154 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 10 | 401783712584 | 1000.00 | 1000.00 | |
| 155 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 10 | 401813235240 | 20.00 | 20.00 | |
| 156 | 491702120000016 | Money Transfer to | 409002184662 | | | Layer : 11 | 438700850527 | 12800.00 | 430.00 | |
| 157 | 491702120000016 | Money Transfer to | 409002184662 | RATN0000421 | DELHI | Layer : 11 | 438700850527 | 12800.00 | 430.00 | UPIAR/438700850527/DR/Krishna /RATN/krishnagarment |
| 158 | 19744201000007 | Money Transfer to | 766602010006957 | | | Layer : 11 | PYTM240196208711 | 1099.00 | 20.00 | The whole amount of INR 1099/- was moved to Bank in which INR 20/- 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 glad |
| 159 | 409002184662 | Transaction put on hold | 0 | | | Layer : 11 | | 430.00 | 0.00 | Amount Rs 430/- put on hold out of available balance on account no 409002184662 |
| 160 | 19744201000007 | Money Transfer to | NA | | | Layer : 11 | NA | 1000.00 | 1000.00 | The whole amount of INR 1000/- was paid to merchant M/S KAUSHILYA FILLING STATION against the order id-202401171135590041. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as |
| 161 | 409002184662 | Other | 0 | | | Layer : 11 | | 12800.00 | 0.00 | Detail has been already shared |
| 162 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2402114TXNJT2XOZWYPLS045 | | | Layer : 11 | 438791368211 | 45.00 | 45.00 | Merchant Transaction ID: PD2402114TXNJT2XOZWYPLS045 |
| 163 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2401914TXNUQZI2SPUC8S045 | | | Layer : 11 | 438547525550 | 39.00 | 39.00 | Merchant Transaction ID: PD2401914TXNUQZI2SPUC8S045 |
| 164 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2401908TXNGPNAFSNFT4S045 | | | Layer : 11 | 438575229717 | 10.00 | 10.00 | Merchant Transaction ID: PD2401908TXNGPNAFSNFT4S045 |
| 165 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2401715TXNBXHD809YIUS045 | | | Layer : 11 | 438308688098 | 49.00 | 49.00 | Merchant Transaction ID: PD2401715TXNBXHD809YIUS045 |
| 166 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2401713TXNKMJLO0Z6E0S045 | | | Layer : 11 | 438365508177 | 46.00 | 46.00 | Merchant Transaction ID: PD2401713TXNKMJLO0Z6E0S045 |
| 167 | 002261100000025 | Money Transfer to | Merchant Order ID: PD2401712TXNW717TOJS77S045 | | | Layer : 11 | 438305586439 | 100.00 | 100.00 | Merchant Transaction ID: PD2401712TXNW717TOJS77S045 |
| 168 | 918020110872063 | Money Transfer to | XXXXXXXX9968 | mahb0000298 | MAHARASHTRA | Layer : 11 | 402111256248 | 23.00 | 23.00 | Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Adinath Shop, Merchant Ext ID:BCR2DN4T4CV7LHRZ, Transaction Settlement timestamp:2024-Jan-21 17:18:48 L, Settlement IMPS RRN:402117524180, Amount |
| 169 | XXXXXXXX9968 | Other | 0 | | | Layer : 11 | | 23.00 | 0.00 | Please provide correct account number. We have no option for Re-reassign. Therefore we select other for remarking |
| 170 | 766602010006957 | Money Transfer to | 14118100006014 | | | Layer : 12 | 438510994518 | 9000.00 | 20.00 | |
| 171 | 14118100006014 | Transaction put on hold | 0 | | | Layer : 12 | | 20.00 | 0.00 | Lien Marked |