| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 00000042579827348 | Transaction put on hold | 0 | | | Layer : 1 | | 40000.00 | 0.00 | Account is hold available balance is Rs473486/- |
| 2 | 00000042602862708 | Transaction put on hold | 0 | | | Layer : 1 | | 35000.00 | 0.00 | Account is hold available balance is Rs1529885/- |
| 3 | 23800100009360 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Unable to fetch the transaction in given details, Please provide Correct UTR Number. Case Reassigned already to concerned bank and revert received the wrong details again.. |
| 4 | 2645434202 | Money Transfer to | 50100611704717 | HDFC0000505 | RAJASTHAN | Layer : 1 | 438734495877 | 50000.00 | 0.00 | perdhansaab21@ibl |
| 5 | 2645434202 | Money Transfer to | 100219252129 | indb0001734 | RAJASTHAN | Layer : 1 | 402155436748 | 15000.00 | 0.00 | 100219252129@indb0001734.ifsc.npci |
| 6 | 017003100044412 | Money Transfer to | 100219252129 | INDB0000018 | MAHARASHTRA | Layer : 1 | 438713307987 | 48632.00 | 0.00 | 100219252129@INDB0000018.ifsc.npci |
| 7 | 2645434202 | Money Transfer to | 50100611704717 | HDFC0000505 | RAJASTHAN | Layer : 1 | 438734737820 | 10000.00 | 0.00 | perdhansaab21@ibl |
| 8 | 017003100044412 | Money Transfer to | 00000042602862708 | SBIN0003849 | MADHYA PRADESH | Layer : 1 | 438718672717 | 3000.00 | 0.00 | mazharstamp@sbi |
| 9 | 2645434202 | Money Transfer to | 0331100100004618 | PUNB0033110 | RAJASTHAN | Layer : 1 | 438734904822 | 9600.00 | 0.00 | vedukhudiyal69@paytm |
| 10 | 017003100044412 | Money Transfer to | 24100001608395 | FSFB0000001 | KARNATAKA | Layer : 1 | 438801987049 | 20000.00 | 0.00 | anam3130@ybl |
| 11 | 50100653124567 | Money Transfer to | 00000042602862708 | SBIN0003849 | MADHYA PRADESH | Layer : 1 | 438725174324 | 32000.00 | 0.00 | mazharstamp@sbi |
| 12 | 50100653124567 | Money Transfer to | 00000042579827348 | SBIN0000631 | DELHI | Layer : 1 | 402215288811 | 40000.00 | 0.00 | 42579827348@sbi |
| 13 | 50100611704717 | Transaction put on hold | 0 | | | Layer : 1 | | 40000.00 | 0.00 | partial da 40000/- on hold |
| 14 | 100219252129 | Money Transfer to | 22730100013255 | | | Layer : 2 | 402113466051 | 179500.00 | 63632.00 | |
| 15 | 50100611704717 | Money Transfer to | 8648712507 | KKBK0000001 | | Layer : 2 | 402191967093 | 5000.00 | 5000.00 | |
| 16 | 50100611704717 | Money Transfer to | 159571471235 | INDB0000994 | RAJASTHAN | Layer : 2 | 402198198942 402134427002 | 10000.00 | 10000.00 | |
| 17 | 50100611704717 | Money Transfer to | 158824265762 | INDB0000994 | RAJASTHAN | Layer : 2 | 402297631480 402297757100 | 5000.00 | 5000.00 | |
| 18 | 24100001608395 | Money Transfer to | POS WDL,427777 -MOBIKWIK Gurgaon, ND | | | Layer : 2 | 012207902045 | 1000.00 | 1000.00 | Withdraw through ECOM transaction |
| 19 | 24100001608395 | Money Transfer to | POS WDL,428424 -MOBIKWIK Gurgaon, ND | | | Layer : 2 | 012207918825 | 19000.00 | 19000.00 | Withdraw through ECOM transaction |
| 20 | 0331100100004618 | Money Transfer to | 00000083078105280 | RMGB0000001 | | Layer : 2 | 402102446497 | 15000.00 | 9600.00 | UPI/402102446497/P2V/rahulchaudhary9087@ybl/RAHUL |
| 21 | 158824265762 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | amount save |
| 22 | 8648712507 | Money Transfer to | 918601176035 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 402141548421 | 8999.00 | 2671.00 | |
| 23 | 8648712507 | Money Transfer to | 919605769791 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 919605769791 | 7427.00 | 2329.00 | |
| 24 | 8648712507 | Money Transfer to | 918601176035 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 402141548421 | 8999.00 | 2671.00 | |
| 25 | 8648712507 | Money Transfer to | 919605769791 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 438757963327 | 7427.00 | 2329.00 | |
| 26 | 159571471235 | Money Transfer to | 014200100000046 | | | Layer : 3 | 438736265695 | 10000.00 | 10000.00 | DA 10000 |
| 27 | 014200100000046 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Given Transactions does not belongs to our bank. |
| 28 | 22730100013255 | Money Transfer to | 42604992189 | | | Layer : 3 | FDRLH24021343994 | 200000.00 | 63632.00 | RTG/24021345748 N B ENTERPRISES 42604992189 |
| 29 | 42604992189 | Transaction put on hold | 0 | | | Layer : 3 | | 63632.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 310000/- |
| 30 | 00000083078105280 | Money Transfer to | 926295606981 | | | Layer : 3 | 402167945129 | 15000.00 | 9600.00 | |
| 31 | 919605769791 | Case Reopen | 0 | | | Layer : 3 | | 0.00 | 0.00 | Details are already shared in previous reply in this complaint. |
| 32 | 918601176035 | Money Transfer to | 2760001701129648 | PUNB0276000 | UTTAR PRADESH | Layer : 4 | 438789159113 | 9000.00 | 2671.00 | |
| 33 | 919605769791 | Money Transfer to | 159895438330 | INDB0000930 | KERALA | Layer : 4 | 438771606923 | 7200.00 | 2329.00 | |
| 34 | 926295606981 | Money Transfer to | 00000031123997708 | SBIN0011375 | WEST BENGAL | Layer : 4 | 402141505135 | 18000.00 | 9600.00 | |
| 35 | 00000031123997708 | Transaction put on hold | 0 | | | Layer : 4 | | 9600.00 | 0.00 | Account is hold available balance is Rs22674/- |
| 36 | 00000031123997708 | Transaction put on hold | 0 | | | Layer : 4 | | 9600.00 | 0.00 | Account put on hold for disputed amount Rs. 9600/- and available balance as of today is Rs. 22674/- |
| 37 | 2760001701129648 | Money Transfer to | 28990110045565 | UCBA0002899 | UTTAR PRADESH | Layer : 5 | 402147175170 | 3420.00 | 2671.00 | UPI/402147175170/P2V/8795707646@paytm/JAY PRAKASH |
| 38 | 28990110045565 | Transaction put on hold | 0 | | | Layer : 5 | | 2671.00 | 0.00 | LIEN MARKED |
| 39 | 159895438330 | Money Transfer to | 00000067310990189 | SBIN0070035 | KERALA | Layer : 5 | 402174535035 | 7200.00 | 2329.00 | |
| 40 | 00000067310990189 | Money Transfer to | 159895438330 | | | Layer : 6 | 402174673801 | 10000.00 | 2329.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 1232/- |
| 41 | 159895438330 | Transaction put on hold | 0 | | | Layer : 6 | | 2329.00 | 0.00 | lien marked |