| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 00000038492507121 | Money Transfer to | 50100765147932 | HDFC0006416 | GUJARAT | Layer : 1 | 500217139705 | 29555.00 | 29555.00 | |
| 2 | 00000038492507121 | Money Transfer to | 1123018948931853 | UTKS0001123 | UTTAR PRADESH | Layer : 1 | 500217588707 | 4900.00 | 4900.00 | |
| 3 | 00000038492507121 | Money Transfer to | 1123018948931853 | UTKS0001123 | UTTAR PRADESH | Layer : 1 | 500219695396 | 140568.00 | 140568.00 | |
| 4 | 00000038492507121 | Money Transfer to | 270616510000110 | BKID0002706 | GUJARAT | Layer : 1 | 500280752896 | 12000.00 | 12000.00 | |
| 5 | 00000038492507121 | Money Transfer to | 43064871486 | SBIN0010999 | GUJARAT | Layer : 1 | 500295334895 | 40000.00 | 40000.00 | |
| 6 | 270616510000110 | Transaction put on hold | | | | Layer : 1 | | 12000.00 | 0.00 | Rs 12000 lien marked |
| 7 | 43064871486 | Transaction put on hold | | | | Layer : 1 | | 40000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.50001-/ |
| 8 | 1123018948931853 | Other | | | | Layer : 1 | | 123.60 | 0.00 | Bank Charges |
| 9 | 50100765147932 | Money Transfer to | 20373749947 | FINO0000001 | MAHARASHTRA | Layer : 2 | 500249724377 | 29555.00 | 29555.00 | vv0097855-1@okaxis |
| 10 | 20373749947 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | 992850250025382496-CW |
| 11 | 20373749947 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | 992850250026056676-CW |
| 12 | 20373749947 | Other | | | | Layer : 2 | | 9570.00 | 0.00 | 992850250027271009-CW |
| 13 | 1123018948931853 | Money Transfer to | 60515953463 | MAHB0002032 | JHARKHAND | Layer : 2 | 500218724087 | 350000.00 | 4900.00 | MB/IMPS-P2A/500218724087/Ranju /XXX XXXX3463/MAHB0002032/R |
| 14 | 1123018948931853 | Money Transfer to | 110216310219 | CNRB0018493 | UTTAR PRADESH | Layer : 2 | 500220725564 | 30600.00 | 30600.00 | MB/IMPS-P2A/500220725564/Raheem /XX XXXXXX0219/CNRB0018493/Ok |
| 15 | 1123018948931853 | Money Transfer to | 110212876854 | CNRB0018493 | UTTAR PRADESH | Layer : 2 | 500300728181 | 14000.00 | 14000.00 | MB/IMPS-P2A/500300728181/Rashid /XX XXXXXX6854/CNRB0018493/R |
| 16 | 1123018948931853 | Money Transfer to | 110216489438 | CNRB0019457 | UTTAR PRADESH | Layer : 2 | 500220725916 | 36800.00 | 36800.00 | MB/IMPS-P2A/500220725916/Sonu/XXXXX XXX9438/CNRB0019457/Ok |
| 17 | 1123018948931853 | Money Transfer to | 110186904970 | CNRB0003005 | MADHYA PRADESH | Layer : 2 | 500219725294 | 30000.00 | 23044.40 | MB/IMPS-P2A/500219725294/Chanchlesh /XXXXXXXX4970/CNRB0003005/O |
| 18 | 1123018948931853 | Money Transfer to | 110217393794 | CNRB0018491 | UTTAR PRADESH | Layer : 2 | 500220726047 | 36000.00 | 36000.00 | MB/IMPS-P2A/500220726047/SARVESH /X XXXXXXX3794/CNRB0018491/O |
| 19 | 110216489438 | Transaction put on hold | 1LGtpdD1RPnExzBMf18cFiQy3VXU7m7vFs@drsbi | | | Layer : 2 | | 6800.00 | 0.00 | WALLET ID-81d8c50646ca4a7eb8e1cefc0876c596@drcanb LINKED TO ACCT.-110216489438 BLOCKED WITH BALANCE AVAILABLE. |
| 20 | 110212876854 | Transaction put on hold | | | | Layer : 2 | | 14000.00 | 0.00 | WALLET ID-d582c743e5b84c9294369af0de8140a2, LINKED TO ACCT. NO. 110212876854 BLOCKED, BALANCE AVAILABLE. |
| 21 | 110217393794 | Transaction put on hold | zomatoorder@ptybl | | | Layer : 2 | | 15552.00 | 0.00 | WALLET ID-0e0db685fcc748e1b655b1bb28575e99,LINKED TO ACCT.NO. 110217393794, BALANCE AVAILABLE |
| 22 | 110216489438 | Money Transfer to | 1LGtpdD1RPnExzBMf18cFiQy3VXU7m7vFs@drsbi | SBIN0000000 | | Layer : 3 | CANb4CrZb6yGgQVnrQIfFLLuy | 20000.00 | 20000.00 | REF-2TXN-CANb4CrZb6yGgQVnrQIfFLLuyGv5ZIeThJa,CANxFQxaevXnhjPsEO7PffE50pLnYVQfds3 |
| 23 | 110216489438 | Money Transfer to | d0e5d0f5055b45e79cfdd64aaa266271@draxisbank | | | Layer : 3 | CANZM5SGXKSJR6D5bSPkzPfXk | 10000.00 | 10000.00 | DA 10000 |
| 24 | 110216310219 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500220627816 | 5000.00 | 5000.00 | DA 5000 |
| 25 | 110216310219 | Money Transfer to | 7939385018 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500228719035 | 400.00 | 400.00 | DA 400 |
| 26 | 110216310219 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500238693136 | 700.00 | 700.00 | da700 |
| 27 | 110216310219 | Money Transfer to | 7939385018 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500220629047 | 24500.00 | 24500.00 | DA 24500 |
| 28 | 110186904970 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500252258719 | 19500.00 | 13044.40 | DA 13044.4 |
| 29 | 110186904970 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH | Layer : 3 | 500219621963 | 10000.00 | 10000.00 | DA 10000 |
| 30 | 110217393794 | Money Transfer to | zomatoorder@ptybl | | | Layer : 3 | 500284949918 | 448.00 | 448.00 | DA 448 |
| 31 | 60515953463 | Money Transfer to | 110215882364 | CNRB0018491 | UTTAR PRADESH | Layer : 3 | 500218984704 | 50000.00 | 4900.00 | |
| 32 | d0e5d0f5055b45e79cfdd64aaa266271@draxisbank | Other | | | | Layer : 3 | | 10000.00 | 0.00 | Wallet recommeded for blocking funds present in CBDC wallet |
| 33 | 110217393794 | Money Transfer to | 8009556030@drkotak | | | Layer : 3 | CANymmD1tr10mkaWpYgNM1oFH | 10000.00 | 10000.00 | DA 10000/- TXN ID CANymmD1tr10mkaWpYgNM1oFHuNWKGh8UnW |
| 34 | 110217393794 | Money Transfer to | 8009556030@drkotak | | | Layer : 3 | CANZRugWeujWdWQfOhWyIEcd4 | 10000.00 | 10000.00 | DA 10000 TXN ID CANZRugWeujWdWQfOhWyIEcd49oLxQxF9q9 |
| 35 | zomatoorder@ptybl | Money Transfer to | zomatoorder@ptybl | | | Layer : 4 | 500284949918 | 448.00 | 448.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 36 | 110215882364 | Money Transfer to | 115027600000016 | YESB0000001 | MAHARASHTRA | Layer : 4 | 536892142947 | 50000.00 | 4900.00 | DA 4900 |
| 37 | zomatoorder@ptybl | Money Transfer to | NA | | | Layer : 5 | 500284949918 | 448.00 | 448.00 | The whole amount of INR 448/- was paid to merchant against the order id-ZTDBPUPIQR25D4E81C07. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |