| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 41106614097 | Money Transfer to | 2448709767 | KKBK0000958 | MAHARASHTRA | Layer : 1 | 402224353146 | 3600.00 | 0.00 | yusufpeerzada002-1@oksbi |
| 2 | 41106614097 | Money Transfer to | 4336000103116125 | PUNB0000001 | | Layer : 1 | 402348503046 | 16888.00 | 0.00 | 4336000103116125@PUNB0000001.ifsc.npci |
| 3 | 41106614097 | Money Transfer to | 0813002100318982 | PUNB0081300 | MAHARASHTRA | Layer : 1 | 402374939201 | 8000.00 | 0.00 | ladufoka4877@barodampay |
| 4 | 41106614097 | Money Transfer to | 00000037704714173 | SBIN0000702 | UTTAR PRADESH | Layer : 1 | 401579365921 | 19501.00 | 0.00 | grapesentertainment@sbi |
| 5 | 41106614097 | Money Transfer to | 00000037704714173 | SBIN0000702 | UTTAR PRADESH | Layer : 1 | 401579365921 | 19501.00 | 19501.00 | |
| 6 | 41106614097 | Money Transfer to | 0813002100318982 | PUNB0081300 | MAHARASHTRA | Layer : 1 | 402374939201 | 8000.00 | 8000.00 | |
| 7 | 41106614097 | Money Transfer to | 4336000103116125 | PUNB0000001 | | Layer : 1 | 402348503046 | 16888.00 | 16888.00 | |
| 8 | 41106614097 | Money Transfer to | 2448709767 | KKBK0000958 | MAHARASHTRA | Layer : 1 | 402224353146 | 3600.00 | 3600.00 | |
| 9 | 6619594771 | Money Transfer to | 42524764312 | SBIN0031798 | RAJASTHAN | Layer : 1 | 437321038894 | 50801.00 | 50801.00 | |
| 10 | 6619594771 | Money Transfer to | 259595949493 | INDB0000001 | MAHARASHTRA | Layer : 1 | 437321038894 | 8024.00 | 8024.00 | |
| 11 | 6619594771 | Money Transfer to | 16140200008338 | FDRL0001614 | UTTAR PRADESH | Layer : 1 | 400739111611 | 8024.00 | 8024.00 | |
| 12 | 6619594771 | Money Transfer to | 42559951016 | SBIN0004458 | HARYANA | Layer : 1 | 400949949757 | 36001.00 | 36001.00 | |
| 13 | 6619594771 | Money Transfer to | 42392632350 | SBIN0007044 | UTTAR PRADESH | Layer : 1 | 401141919258 | 9410.00 | 9410.00 | |
| 14 | 6619594771 | Money Transfer to | 42447411750 | SBIN0011396 | RAJASTHAN | Layer : 1 | 401347551339 | 28720.00 | 28720.00 | |
| 15 | 42524764312 | Transaction put on hold | 0 | | | Layer : 1 | | 50801.00 | 0.00 | Hold marked for Rs. 50801/-, and as on today balance is Rs. 1879965/-. |
| 16 | 42559951016 | Transaction put on hold | 0 | | | Layer : 1 | | 36001.00 | 0.00 | Hold marked for Rs. 36001/-, and as on today balance is Rs. 218794/-. |
| 17 | 42392632350 | Transaction put on hold | 0 | | | Layer : 1 | | 9410.00 | 0.00 | Hold marked for Rs. 9410/-, and as on today balance is Rs. 58879/-. |
| 18 | 42447411750 | Transaction put on hold | 0 | | | Layer : 1 | | 28720.00 | 0.00 | Hold marked for Rs. 28720/-, and as on today balance is Rs. 62800/-. |
| 19 | 4336000103116125 | Money Transfer to | 10710100332834 | | | Layer : 2 | PUNBR52024012313660277 | 294000.00 | 16888.00 | NRTGS/PUNBR52024012313660277/0496316185/Subhi |
| 20 | 0813002100318982 | Money Transfer to | AUBL0002264/2301226455071431 | | | Layer : 2 | 402312266167 | 39500.00 | 8000.00 | IMPS-OUT/402312266167/AUBL0002264/2301226455071431 |
| 21 | 18060100048242 | Money Transfer to | 8648044875 | KKBK0000592 | KERALA | Layer : 2 | 402315503022 | 144209.00 | 18299.00 | MB IMPS/IFO/402315503022/KKBK0000592/DILDAR T H |
| 22 | 18060100048242 | Money Transfer to | 50100446574996 | HDFC0001683 | GUJARAT | Layer : 2 | 402316533729 | 51590.00 | 12200.00 | MB IMPS/IFO/402316533729/HDFC0001683/ANAND TALAVIY |
| 23 | 10710100332834 | Cash Withdrawal through Cheque | 10710100332834 | FDRL0001071 | KERALA | Layer : 2 | | 480000.00 | 0.00 | CHQ NO 10754509 |
| 24 | 2448709767 | Money Transfer to | 5501950672 | CBIN0282197 | MAHARASHTRA | Layer : 2 | 402214477484 | 3600.00 | 3600.00 | |
| 25 | 4336000103116125 | Money Transfer to | 10710100332834 | | | Layer : 2 | PUNBR52024012313660277 | 294000.00 | 16888.00 | NRTGS/PUNBR52024012313660277/0496316185/Subhi |
| 26 | 10710100332834 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | duplicate |
| 27 | 2401249656008503 | Money Transfer to | 60472733498 | MAHB0001572 | ANDHRA PRADESH | Layer : 2 | 403217160254 | 50000.00 | 25000.00 | |
| 28 | 2401249656008503 | Money Transfer to | 50100689429777 | HDFC0001784 | MAHARASHTRA | Layer : 2 | 403216155283 | 49035.00 | 25000.00 | |
| 29 | 2401249656008503 | Money Transfer to | 201026951334 | INDB0000194 | MADHYA PRADESH | Layer : 2 | 403215148495 | 50000.00 | 50000.00 | |
| 30 | 2401249656008503 | Money Transfer to | 1645302719 | KKBK0008770 | TAMIL NADU | Layer : 2 | 403215148992 | 50000.00 | 30000.00 | |
| 31 | 2401249656008503 | Money Transfer to | 50100691901814 | HDFC0002850 | KARNATAKA | Layer : 2 | 403217164282 | 50000.00 | 4999.00 | |
| 32 | 2401249656008503 | Money Transfer to | 50100691901814 | HDFC0002850 | KARNATAKA | Layer : 2 | 403217164282 | 50000.00 | 14000.00 | |
| 33 | 50100691901814 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49805.00 | 0.00 | ATW-435584XXXXXX0505-0494-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-0494
|
| 34 | 1645302719 | Transaction put on hold | 0 | | | Layer : 2 | | 1214.00 | 0.00 | THE DISPUTED AMOUNT RS 1214 MARKED FREEZE AND SAVED IN THE ACCOUNT |
| 35 | 16140200008338 | Money Transfer to | 201026534599 | | | Layer : 2 | 400718185137 | 200002.00 | 8024.00 | FT IMPS/IFO/400718185137/INDB0000068/ C73307012418 |
| 36 | 259595949493 | Money Transfer to | 9748817369 | | | Layer : 2 | 400716461741 | 10120.00 | 8024.00 | |
| 37 | 9748817369 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 1316 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:46 ATM ID :-NA
|
| 38 | 9748817369 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 6708 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:47 ATM ID :-NA
|
| 39 | 15740100036965 | Money Transfer to | 8646216304 | KKBK0001361 | MAHARASHTRA | Layer : 2 | 402317541875 | 19113.67 | 19113.67 | MB IMPS/IFO/402317541875/KKBK0001361/SANGEETA DHAR |
| 40 | 15740100036965 | Money Transfer to | 912010062443590 | UTIB0002125 | PUNJAB | Layer : 2 | 402317545781 | 116810.40 | 5886.33 | MB IMPS/IFO/402317545781/UTIB0002125/RAVINDER SING |
| 41 | 50100446574996 | Money Transfer to | 0312001500044956 | PUNB0031200 | GUJARAT | Layer : 3 | 402339054620 | 50000.00 | 12200.00 | |
| 42 | 8648044875 | Money Transfer to | 074301508260 | ICIC0000743 | KERALA | Layer : 3 | 402315005993 | 144209.00 | 18299.00 | |
| 43 | 0312001500044956 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATM WDR 402317008375 NARANPURA BRANCH ATMATM Details: Place of ATM :- NARANPURA BRANCH ATM ATM ID :-N/01123001
|
| 44 | AUBL0002264/2301226455071431 | Money Transfer to | AH6RWNQAKN2BGMFNPVSIHHVCYVWA | | | Layer : 3 | 402339367713 | 39500.00 | 8000.00 | UPI/DR/402339367713/SRI CHAND SARAN/PPIW/AH6RWNQAKN2BGMFNPVSIHHVCYVWA |
| 45 | 5501950672 | Money Transfer to | 50200083077008 | | | Layer : 3 | 402214405117 | 6000.00 | 3600.00 | imps |
| 46 | 201026951334 | Money Transfer to | 19172043000039 | | | Layer : 3 | 403215469501 | 7128.00 | 7128.00 | |
| 47 | 201026951334 | Money Transfer to | 3851440747 | | | Layer : 3 | 403216515715 | 8801.00 | 8801.00 | |
| 48 | 201026951334 | Money Transfer to | 99980110924912 | | | Layer : 3 | 403216526073 | 7755.00 | 7755.00 | |
| 49 | 201026951334 | Money Transfer to | 1725170000001930 | | | Layer : 3 | 403217567656 | 9152.00 | 9152.00 | |
| 50 | 201026951334 | Money Transfer to | 1725170000001930 | | | Layer : 3 | 403218590469 | 8558.00 | 8558.00 | |
| 51 | 201026951334 | Money Transfer to | 1308100600010271 | | | Layer : 3 | 403218591978 | 8791.00 | 8606.00 | |
| 52 | 1308100600010271 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Unable to fetch the transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction or any screen shot of the fraudulent transaction done on SHGB to help us assist you better. |
| 53 | 50100689429777 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | refer remarks | 30000.00 | 25000.00 | 403288350998 403200882424 403294989204 |
| 54 | 99980110924912 | Transaction put on hold | 0 | | | Layer : 3 | | 7755.00 | 0.00 | account frozen |
| 55 | 60472733498 | Money Transfer to | 4489101001934 | CNRB0000001 | | Layer : 3 | 403288664823 | 28776.56 | 25000.00 | |
| 56 | 3851440747 | Other | 0 | | | Layer : 3 | | 8801.00 | 0.00 | NO SUCH TRANSACTION FOUND ON THIS DATE WE ARE UNABLE TO FIND THE DETAILS PLEASE PROVIDE CORRECT ACCOUNT DETAILS. |
| 57 | 1645302719 | Money Transfer to | 6303522806 | idib000g111 | TAMIL NADU | Layer : 3 | 403345280939 | 30000.00 | 28786.00 | |
| 58 | 6303522806 | Cash Withdrawal through Cheque | 6303522806 | idib000g111 | TAMIL NADU | Layer : 3 | | 30000.00 | 0.00 | |
| 59 | 6303522806 | Transaction put on hold | 0 | | | Layer : 3 | | 7854.00 | 0.00 | da on hold. balance is 7854 |
| 60 | 4489101001934 | Transaction put on hold | 0 | | | Layer : 3 | | 4956.00 | 0.00 | DISPUTED AMOUNT RS.4956 KEPT HOLD AND ACCOUNT DEBIT FREEZED. |
| 61 | 1725170000001930 | Other | 0 | | | Layer : 3 | | 8558.00 | 0.00 | kindly provide correct transaction id and amount details to process further |
| 62 | 1725170000001930 | Transaction put on hold | 0 | | | Layer : 3 | | 9152.00 | 0.00 | da 9152 |
| 63 | 8646216304 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 402306895021 | 840.00 | 63.00 | |
| 64 | 8646216304 | Money Transfer to | 918356818253 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 402458730375 | 8000.00 | 8000.00 | |
| 65 | 8646216304 | Money Transfer to | 917039897214 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 402459909063 | 10000.00 | 10000.00 | |
| 66 | 8646216304 | Money Transfer to | 00000034023949960 | SBIN0003825 | KARNATAKA | Layer : 3 | 402485471079 | 16000.00 | 1050.67 | |
| 67 | 917039897214 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 402411018470 da 10000ATM Details: Place of ATM :-INLAKS HOSPITAL CHEMBU ATM ID :-800024
|
| 68 | 918356818253 | Transaction put on hold | 0 | | | Layer : 3 | | 2100.00 | 0.00 | Necessary action have been taken against Involved account. We have marked hold on mentioned amount . For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 69 | 201026534599 | Money Transfer to | 17930200005733 | | | Layer : 3 | 400718540808 | 24350.00 | 8024.00 | |
| 70 | 201026534599 | Money Transfer to | 17930200005733 | | | Layer : 3 | 400718540808 | 24350.20 | 8024.00 | DA 8024 |
| 71 | 00000034023949960 | Transaction put on hold | 0 | | | Layer : 3 | | 1051.00 | 0.00 | Account is hold available balance is Rs49236/- |
| 72 | 912010062443590 | Money Transfer to | 22041000001050 | HDFC0002204 | PUNJAB | Layer : 3 | 402320506277 | 25000.00 | 5886.33 | IMPS/P2A/402320506277/RAVINDERSINGH/X001050 |
| 73 | 17930200005733 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Duplicate entry |
| 74 | AUBL0002264/2301226455071431 | Money Transfer to | AH6RWNQAKN2BGMFNPVSIHHVCYVWA | | | Layer : 3 | 402339367713 | 39500.00 | 8000.00 | |
| 75 | 074301508260 | Money Transfer to | 41528598051 | | | Layer : 4 | 402315681223 | 144209.00 | 18299.00 | DA-18299/- a/c DEBIT FREEZE marked |
| 76 | 50200083077008 | Money Transfer to | groww.razorpay@hdfcbank | | | Layer : 4 | 402202400073 | 30000.00 | 3600.00 | |
| 77 | 50200076336074 | Money Transfer to | 501022325440 | NSPB0000002 | MAHARASHTRA | Layer : 4 | 403340230241 | 25000.00 | 25000.00 | |
| 78 | groww.razorpay@hdfcbank | Other | 0 | | | Layer : 4 | | 30000.00 | 0.00 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 79 | 4489101001934 | Money Transfer to | 0593108039703 | | | Layer : 4 | 10866933961 | 25000.00 | 20044.00 | |
| 80 | 41528598051 | Transaction put on hold | 0 | | | Layer : 4 | | 18299.00 | 0.00 | Hold marked for Rs. 18299/-, and as on today balance is Rs. 7330868/-. |
| 81 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 402306895021 | 840.00 | 63.00 | |
| 82 | 918356818253 | Money Transfer to | 201024686931 | INDB0001831 | MADHYA PRADESH | Layer : 4 | 402478111422 | 5900.00 | 5900.00 | |
| 83 | 22041000001050 | Money Transfer to | 923010006870251 | UTIB0000004 | MAHARASHTRA | Layer : 4 | 402343798920 | 25000.00 | 5886.33 | |
| 84 | 17930200005733 | Money Transfer to | 923020032109764 | | | Layer : 4 | 400758038572 | 25000.00 | 8024.00 | UPIOUT/400758038572/9990360088@paytm/UPI/0000 |
| 85 | 0593108039703 | Money Transfer to | 1114110010051090 | | | Layer : 5 | P033240297679099 | 177000.00 | 20044.00 | |
| 86 | 501022325440 | Money Transfer to | 30111100005173 | DCBL0000301 | RAJASTHAN | Layer : 5 | 403359332870 | 25000.00 | 25000.00 | |
| 87 | 30111100005173 | Transaction put on hold | 0 | | | Layer : 5 | | 3239.00 | 0.00 | D A of Rs 3239 is put on hold |
| 88 | 201024686931 | Money Transfer to | 22440100028069 | | | Layer : 5 | 402414982945 | 50000.00 | 5900.00 | |
| 89 | 923010006870251 | Money Transfer to | 921020038977853 | | | Layer : 5 | 402585135520 | 49997.00 | 5886.33 | |
| 90 | 923020032109764 | Money Transfer to | 99980111656059 | FDRL0001547 | KERALA | Layer : 5 | 400718193328 | 20640.82 | 8024.00 | MushfiqHawazNP IMPS Txn |
| 91 | 002261100000025 | Money Transfer to | 00000040636255198 | SBIN0031328 | RAJASTHAN | Layer : 5 | AXNPN40243878619 | 9860.00 | 840.00 | This is a settlement transaction which includes the disputed amount of Rs 840. |
| 92 | 00000040636255198 | Transaction put on hold | 0 | | | Layer : 5 | | 840.00 | 0.00 | Hold marked for Rs.840- /-, and as on today balance is Rs.1585- /-. |
| 93 | 1114110010051090 | Money Transfer to | 1327155000065764 | | | Layer : 6 | 403365437580 | 40000.00 | 20044.00 | UPI/DR/403365437580/KVBL/8861659575@ybl/Payment |
| 94 | 30111100005173 | Money Transfer to | 42555584117 | SBIN0031179 | RAJASTHAN | Layer : 6 | 403310338995 | 25000.00 | 20241.00 | D A of Rs 20241 is transferred through IMPS mode |
| 95 | 30111100005173 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 403348422009 | 20.00 | 20.00 | D A of Rs 20 is transferred through UPI mode |
| 96 | 30111100005173 | Money Transfer to | 00000038539753712 | SBIN0031777 | RAJASTHAN | Layer : 6 | 403327507878 | 1500.00 | 1500.00 | D A of Rs 1500 is transferred through UPI mode |
| 97 | 42555584117 | Transaction put on hold | 0 | | | Layer : 6 | | 20241.00 | 0.00 | Hold marked for Rs. 20241/-, and as on today balance is Rs. 1201/-. |
| 98 | 00000038539753712 | Transaction put on hold | 0 | | | Layer : 6 | | 1500.00 | 0.00 | Hold marked for Rs. 1500/-, and as on today balance is Rs. 1660/-. |
| 99 | 1327155000065764 | Withdrawal through ATM | 0 | | | Layer : 6 | | 15000.00 | 0.00 | da 15000ATM Details: Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
|
| 100 | 1327155000065764 | Withdrawal through ATM | 0 | | | Layer : 6 | | 15000.00 | 0.00 | da 5044ATM Details: Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
|
| 101 | 00000038539753712 | Transaction put on hold | 0 | | | Layer : 6 | | 1500.00 | 0.00 | Hold Rs 1500/-.Available bal is Rs 1660/- |
| 102 | 42555584117 | Other | 0 | | | Layer : 6 | | 20241.00 | 0.00 | Hold Rs 20241/-.Available bal is Rs 1201/- |
| 103 | 22440100028069 | Money Transfer to | 13390100159946 | | | Layer : 6 | 240258803047 | 50000.00 | 5900.00 | MB FTB/240258803047/AVINASH AR/mamta fdrl/Salry |
| 104 | 99980111656059 | Money Transfer to | 55550124225721 | | | Layer : 6 | 240077460945 | 20000.00 | 8024.00 | MB FTB/240077460945/MUSHFIQ HA/athulroyfk/ |
| 105 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-4759 | | | Layer : 6 | 402523916169 | 50000.00 | 5886.33 | Transaction was made toward credit card ending with 4759,Due to tokenization, we dont store the full credit card number at our end.Kindly dont reassign the case, all the details have been shared from our end. |
| 106 | XXXX-XXXX-XXXX-4759 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Please provide us Merchant bank payment id and account no to assist you further |
| 107 | 13820200070130 | Money Transfer to | 400739111611 | | | Layer : 7 | 400739111611 | 20.00 | 20.00 | Amount credited to resilient account. |
| 108 | 42555584117 | Money Transfer to | 19744201000007 | | | Layer : 7 | 439959021839 | 135.00 | 135.00 | |
| 109 | 42555584117 | Money Transfer to | 24360200000549 | | | Layer : 7 | 439922629619 | 20000.00 | 20000.00 | |
| 110 | 42555584117 | Money Transfer to | 0845630684 | | | Layer : 7 | 403399661028 | 5300.00 | 5300.00 | UPI DETAIL ATTACHED |
| 111 | 42555584117 | Money Transfer to | 0845630684 | | | Layer : 7 | 403399661028 | 5300.00 | 5300.00 | |
| 112 | 42555584117 | Money Transfer to | 24360200000549 | | | Layer : 7 | 439922629619 | 20000.00 | 20000.00 | |
| 113 | 24360200000549 | Other | 0 | | | Layer : 7 | | 20000.00 | 0.00 | DUPLICATE ENTRY DATA SUBMITED |
| 114 | 0845630684 | Transaction put on hold | 0 | | | Layer : 7 | | 5300.00 | 0.00 | Marked lien and saved in the same account |
| 115 | 13390100159946 | Money Transfer to | 34432813718 | | | Layer : 7 | 402505280849 | 5000.00 | 5000.00 | MB IMPS/IFO/402505280849/SBIN0002723/Gjo |
| 116 | 13390100159946 | Money Transfer to | 214110100039647 | | | Layer : 7 | 402505281271 | 6000.00 | 900.00 | MB IMPS/IFO/402505281271/UBIN0821411/Gjo |
| 117 | 55550124225721 | Money Transfer to | 60550100002492 | BARB0THRIPR | KERALA | Layer : 7 | 400764808656 | 13800.00 | 8024.00 | UPIOUT/400764808656/raziashine29-1@okaxis/UP/0000 |
| 118 | 60550100002492 | Transaction put on hold | 0 | | | Layer : 7 | | 3500.00 | 0.00 | LIEN MARKED |
| 119 | 24360200000549 | Money Transfer to | 4606020001005484 | JSFB0004606 | UTTAR PRADESH | Layer : 8 | 403380792459 | 1000.00 | 1000.00 | |
| 120 | 24360200000549 | Money Transfer to | 77770106023266 | FDRL0007777 | KERALA | Layer : 8 | 403380789246 | 21960.00 | 19000.00 | |
| 121 | 77770106023266 | Withdrawal through POS | 0 | | | Layer : 8 | 403321866987 | 3146.00 | 0.00 | POS40332186698742MS00001117670 MSW21:16 |
| 122 | 19744201000007 | Money Transfer to | 439959021839 | | | Layer : 8 | 439959021839 | 135.00 | 135.00 | |
| 123 | 400739111611 | Money Transfer to | 00000040762100454 | SBIN0031856 | RAJASTHAN | Layer : 8 | AXNFCN0505472306 | 650.00 | 20.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 124 | 00000040762100454 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | Hold Rs 20/-.Available bal is Rs 3695/- |
| 125 | 214110100039647 | Money Transfer to | 00000040554493972 | SBIN0020172 | ANDHRA PRADESH | Layer : 8 | 439185292404 | 2000.00 | 900.00 | UPIAR/439185292404/DR/RAMAVATH/SBIN/ramavathganesh |
| 126 | 60550100002492 | Money Transfer to | 0347053000029581 | sibl0000347 | KERALA | Layer : 8 | 437487198449 | 11500.00 | 4524.00 | IFSC CODE sibl0000347 |
| 127 | 0347053000029581 | Transaction put on hold | 0 | | | Layer : 8 | | 524.00 | 0.00 | DA of Rs 524 put on hold |
| 128 | 77770106023266 | Money Transfer to | 2060SLRAZORP | ICIC0DC0099 | | Layer : 9 | 403391480508 | 2664.77 | 2664.77 | UPIOUT/403391480508/slice.razorpay@icici/UPI/6012 |
| 129 | 77770106023266 | Money Transfer to | 7782500100473601 | KARB0000778 | KARNATAKA | Layer : 9 | 439925040253 | 2500.00 | 2500.00 | UPIOUT/439925040253/9148081275@axl/Sent from/0000 |
| 130 | 77770106023266 | Money Transfer to | 410205500085 | ICIC0DC0099 | | Layer : 9 | 403312205527 | 2741.50 | 2741.50 | UPIOUT/403312205527/stucred@icici/payment re/5818 |
| 131 | 77770106023266 | Money Transfer to | 06410910000417 | KKBK0000958 | MAHARASHTRA | Layer : 9 | 439925742381 | 3127.00 | 3127.00 | UPIOUT/439925742381/vivifi@kotak/UPIPayment6/7322 |
| 132 | 410205500085 | Other | 0 | | | Layer : 9 | | 2741.00 | 0.00 | Account no 410205500085 in which amount is credited is a Merchant account in the name of M/S.KREON FINNANCIAL SERVICES LIMITED, Kindly Coordinate with mail id TRANSACTIONS@STUCRED.COM |
| 133 | 77770106023266 | Money Transfer to | 1921216824130383 | AUBL0000001 | RAJASTHAN | Layer : 9 | 403345208127 | 4000.00 | 4000.00 | UPIOUT/403345208127/merchant191921.augp@auba/5712 |
| 134 | 77770106023266 | Money Transfer to | 1921216824130383 | AUBL0000001 | RAJASTHAN | Layer : 9 | 403346057296 | 2000.00 | 822.00 | UPIOUT/403346057296/merchant1604453.augp@aub/7011 |
| 135 | 439959021839 | Money Transfer to | na | | | Layer : 9 | na | 135.00 | 135.00 | Amount paid to merchant against the order id-202402021522520063 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 136 | 4606020001005484 | Money Transfer to | 77770105295931 | FDRL0007777 | KERALA | Layer : 9 | 403316563450 | 1000.00 | 1000.00 | IMPS 403316563450 AKASH KUMAR 77770105295931 FDRL0007777 9999-JFS-HO |
| 137 | 00000040554493972 | Money Transfer to | 002261100000025 | | | Layer : 9 | 439169512556 | 5001.00 | 4800.00 | |
| 138 | 00000040554493972 | Money Transfer to | 214112120000058 | | | Layer : 9 | 439192127224 | 1900.00 | 900.00 | |
| 139 | 0347053000029581 | Money Transfer to | 00000035789958670 | | | Layer : 9 | 401564745118 | 4000.00 | 4000.00 | |
| 140 | 00000035789958670 | Transaction put on hold | 0 | | | Layer : 9 | | 4000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 24903/- |
| 141 | 2060SLRAZORP | Money Transfer to | 2060SLRAZORP | | | Layer : 10 | 403391480508 | 2664.77 | 2664.77 | UPIOUT/403391480508/slice.razorpay@icici/UPI/6012 |
| 142 | 06410910000417 | Money Transfer to | 6412154775 | | | Layer : 10 | 439925742381 | 3127.00 | 3127.00 | |
| 143 | 7782500100473601 | Money Transfer to | 9353391345 | AIRP0000001 | HARYANA | Layer : 10 | 403394673819 | 6000.00 | 2500.00 | |
| 144 | 2060SLRAZORP | Other | 0 | | | Layer : 10 | | 2664.77 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 145 | 77770105295931 | Money Transfer to | 89050526 | | | Layer : 10 | 403311521623 | 12145.00 | 1000.00 | ECM 418730xxxxxx5481 |
| 146 | 214112120000058 | Money Transfer to | 00000062422952802 | SBIN0021379 | ANDHRA PRADESH | Layer : 10 | 439195688476 | 1600.00 | 900.00 | UPIAR/439195688476/DR/GADDAM /SBIN/8008847502@axl |
| 147 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 439169512556 | 5001.00 | 4800.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 148 | 00000062422952802 | Other | 0 | | | Layer : 10 | | 900.00 | 0.00 | Account is hold available balance is Rs98/- |
| 149 | 1921216824130383 | Money Transfer to | 10160822456 | IDFB0021001 | HARYANA | Layer : 10 | 403412332221 | 225000.00 | 4000.00 | The funds has been received in AUSFB Nodal Account and the amount has been settled to AUSFB 2111713731302277(AUBL0007137) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilities |
| 150 | 1921216824130383 | Money Transfer to | 407013382580 | RATN0000208 | TELANGANA | Layer : 10 | 403410321084 | 308000.00 | 822.00 | The funds has been received in AUSFB Nodal Account and the amount has been settled to AUSFB 2221259138408157(AUBL0002591) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilities |
| 151 | 407013382580 | Transaction put on hold | 0 | | | Layer : 10 | | 822.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:407013382580 only for Rs.822 from the balance available in the Account at the time of actioning the complaint. |
| 152 | 9353391345 | Money Transfer to | 100049333568 | ESFB0001001 | TAMIL NADU | Layer : 11 | 403323664229 403382251248 | 3100.00 | 2500.00 | |
| 153 | 100049333568 | Other | 0 | | | Layer : 11 | | 2500.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account open, however we have marked lien for disputed amount in the account. |
| 154 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 439169512556 | 5001.00 | 4800.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 155 | 00000062422952802 | Money Transfer to | 5246803767 | | | Layer : 11 | 439160029315 | 2500.00 | 900.00 | |
| 156 | 10160822456 | Money Transfer to | 20100016957464 | BDBL0002645 | MAHARASHTRA | Layer : 11 | IDFBR52024020300313904 | 2000000.00 | 4000.00 | We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 919056255920 |
| 157 | 20100016957464 | Transaction put on hold | 0 | | | Layer : 11 | | 4000.00 | 0.00 | Amount put on hold. |
| 158 | 100049333568 | Money Transfer to | 100022821630 | ESFB0001001 | TAMIL NADU | Layer : 12 | refer remark | 2500.00 | 2500.00 | 403385316990 -1500 and 403395027061 -1000 |
| 159 | 100022821630 | Transaction put on hold | 0 | | | Layer : 12 | | 2500.00 | 0.00 | Account Open, however we have marked lien for disputed amount in the account. balance available in account -6,469.58 |
| 160 | 5246803767 | Money Transfer to | 50200070307836 | HDFC0000001 | MAHARASHTRA | Layer : 12 | 402584444631 | 300.00 | 146.00 | |
| 161 | 5246803767 | Money Transfer to | 00000020205351924 | SBIN0005875 | ANDHRA PRADESH | Layer : 12 | 439275033991 | 3000.00 | 754.00 | |
| 162 | 002261100000025 | Money Transfer to | Merchant Transaction ID: NX24012506442421619471121 | | | Layer : 12 | 439169512556 | 5001.00 | 5001.00 | |
| 163 | 00000020205351924 | Transaction put on hold | 0 | | | Layer : 12 | | 754.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 64240/- |
| 164 | 50200070307836 | Money Transfer to | 214110100030275 | UBIN0821411 | ANDHRA PRADESH | Layer : 13 | 439119741412 | 3000.00 | 146.00 | |
| 165 | Merchant Transaction ID: NX24012506442421619471121 | Money Transfer to | refer remark | | | Layer : 13 | HGACP0EEBE0273971743 | 5000.00 | 5000.00 | As per RBI Tokenization guidelines, payment aggregators, including BillDesk, are no longer allowed to store the card data in our systems. Since BillDesk is compliant to this guideline by RBI, we will no longer be able to trace the transactions based on th |
| 166 | refer remark | Wrong Transaction | 0 | | | Layer : 13 | | 0.00 | 0.00 | We are not receive proper details, we are unable to find, kindly visit nearest branch for further details |
| 167 | 214110100030275 | Money Transfer to | 344010100074333 | | | Layer : 14 | 439257644556 | 2650.00 | 146.00 | UPIAR/439257644556/DR/AKARAPU /UTIB/8328167483@axl |
| 168 | 344010100074333 | Transaction put on hold | 0 | | | Layer : 14 | | 146.00 | 0.00 | Transaction put on hold. Lien marked. |