| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 016701573070 | Money Transfer to | 50190000818978 | | | Layer : 1 | 439812020812 | 5000.00 | 5000.00 | DA-5000/- |
| 2 | 022801504107 | Money Transfer to | 0084002100017795 | | | Layer : 1 | 403219630146 | 500000.00 | 500000.00 | DA-500000/- |
| 3 | 022801504107 | Money Transfer to | 0084002100017795 | | | Layer : 1 | 403218311504 | 500000.00 | 500000.00 | DA-500000/- |
| 4 | 016701573070 | Money Transfer to | 6423002100001333 | | | Layer : 1 | 403220951997 | 20000.00 | 20000.00 | DA-20000/- |
| 5 | 016701573070 | Money Transfer to | 259225443718 | | | Layer : 1 | 403214436901 | 320000.00 | 320000.00 | DA-320000/- |
| 6 | 016701573070 | Money Transfer to | 259225443718 | | | Layer : 1 | 403213053907 | 200000.00 | 200000.00 | DA-200000/- |
| 7 | 016701573070 | Money Transfer to | 1074002100074356 | | | Layer : 1 | 403216921389 | 200000.00 | 200000.00 | DA-200000/- |
| 8 | 016701573070 | Money Transfer to | 1074002100074356 | | | Layer : 1 | 403217998827 | 300000.00 | 300000.00 | DA-300000/- |
| 9 | 0084002100017795 | Money Transfer to | 025363200000701 | YESB0000253 | BIHAR | Layer : 2 | PUNBR52024020114031255 | 500000.00 | 500000.00 | NRTGS/PUNBR52024020114031255/5146523436/MANTU KUMA |
| 10 | 0084002100017795 | Money Transfer to | 025363200000701 | YESB0000253 | BIHAR | Layer : 2 | 403218103880 | 499997.00 | 499997.00 | IMPS-OUT/403218103880/YESB0000253/025363200000701 |
| 11 | 6423002100001333 | Money Transfer to | 409002156515 | RATN0000310 | MAHARASHTRA | Layer : 2 | PUNBR52024020113996641 | 1000000.00 | 20000.00 | NRTGS/PUNBR52024020113996641/5146435912/LUGOCI MED |
| 12 | 1074002100074356 | Money Transfer to | 2402262755866515 | AUBL0002262 | RAJASTHAN | Layer : 2 | PUNBR52024020114025271 | 700000.00 | 200000.00 | NRTGS/PUNBR52024020114025271/5146492922/NIVIK SERV |
| 13 | 1074002100074356 | Money Transfer to | 3649285050 | KKBK0000295 | HARYANA | Layer : 2 | PUNBR52024020114026844 | 500000.00 | 251574.00 | NRTGS/PUNBR52024020114026844/5146497568/MAHADEV TR |
| 14 | 1074002100074356 | Money Transfer to | 7577376067 | IDIB000T158 | TAMIL NADU | Layer : 2 | PUNBR52024020114026914 | 300000.00 | 48426.00 | NRTGS/PUNBR52024020114026914/5146497834/Yasrin Nih |
| 15 | 7577376067 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | No such a/c. |
| 16 | 259225443718 | Money Transfer to | 110164322372 | | | Layer : 2 | 403214445663 | 474000.00 | 320000.00 | |
| 17 | 259225443718 | Money Transfer to | 0930000100220160 | | | Layer : 2 | 403213385189 | 484000.00 | 200000.00 | |
| 18 | 50190000818978 | Money Transfer to | 5556053000053670 | SIBL0000051 | KERALA | Layer : 2 | 403213001495 | 55000.00 | 5000.00 | Da Rs 5000 |
| 19 | 0930000100220160 | Cash Withdrawal through Cheque | 0930000100220160 | PUNB0093000 | RAJASTHAN | Layer : 2 | | 484000.00 | 0.00 | self |
| 20 | 110164322372 | Transaction put on hold | 0 | | | Layer : 2 | | 9000.00 | 0.00 | DISPUTED AMOUNT RS.9000 KEPT HOLD. |
| 21 | 110164322372 | Cash Withdrawal through Cheque | 110164322372 | CNRB0005151 | KARNATAKA | Layer : 2 | | 150000.00 | 0.00 | CASH WITHDRAWAL - MYS N R MOHA DATED 01/02/2024 OF RS.1500000. TRANSACTION TIME AT 03:37 PM AND DA IS RS.311000. |
| 22 | 409002156515 | Transaction put on hold | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002156515 only for Rs.20000 from the balance available in the Account at the time of actioning the complaint. |
| 23 | 5556053000053670 | Money Transfer to | 2218002100020840 | PUNB0221800 | ODISHA | Layer : 3 | 403213175217 | 5000.00 | 5000.00 | |
| 24 | 2402262755866515 | Money Transfer to | 09611100025540 | DCBL0000096 | RAJASTHAN | Layer : 3 | 403216158831 | 104566.00 | 104566.00 | |
| 25 | 2402262755866515 | Money Transfer to | 99980123032364 | FDRL0001554 | RAJASTHAN | Layer : 3 | 403216158930 | 99927.00 | 99927.00 | |
| 26 | 09611100025540 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed amount of Rs 10000 is withdrawn through ATM.ATM Details: Place of ATM :-PLOT NO 1 KAYALANA CRIC JODHPUR RJ IN ATM ID :-6FJODCHO
|
| 27 | 025363200000701 | Money Transfer to | 168157842535 | INDB0001768 | KERALA | Layer : 3 | 403221863304 | 299163.00 | 299163.00 | |
| 28 | 025363200000701 | Money Transfer to | 50100693301648 | HDFC0009092 | RAJASTHAN | Layer : 3 | 403221862890 | 209979.00 | 209979.00 | |
| 29 | 025363200000701 | Money Transfer to | 50100692202471 | HDFC0000646 | PUNJAB | Layer : 3 | 403221860042 | 212625.00 | 212625.00 | |
| 30 | 025363200000701 | Money Transfer to | 17590100046987 | FDRL0001759 | RAJASTHAN | Layer : 3 | 403223623123 | 103487.00 | 103487.00 | |
| 31 | 025363200000701 | Money Transfer to | 50100438556348 | HDFC0000103 | MAHARASHTRA | Layer : 3 | 403220847736 | 150005.00 | 150005.00 | |
| 32 | 025363200000701 | Money Transfer to | 376501501648 | ICIC0003765 | MAHARASHTRA | Layer : 3 | 403223613961 | 100225.00 | 24738.00 | |
| 33 | 50100693301648 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | ATW-652166XXXXXX1447-S1ANRR57-SIKARATM Details: Place of ATM :-S1ANRR57 ATM ID :-S1ANRR57
|
| 34 | 50100692202471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49000.00 | 0.00 | ATW-652166XXXXXX3883-S1ANMN01-MANSAATM Details: Place of ATM :-MANSA ATM ID :-S1ANMN01
|
| 35 | 50100692202471 | Other | 0 | | | Layer : 3 | | 170000.00 | 0.00 | POS 652166XXXXXX3883 AMAZONGIFTCARD Transaction id 403313283608 403313283944 Date 02/01/2024 DA 163625 |
| 36 | 50100438556348 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49766.75 | 0.00 | ATW-526099XXXXXX7682-S8NB7369-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-S8NB7369
|
| 37 | 50100438556348 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49737.09 | 0.00 | ATW-526099XXXXXX7682-A384-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-A384
|
| 38 | 2218002100020840 | Money Transfer to | 55550127493805 | FDRL0005555 | KERALA | Layer : 4 | PUNBR52024020114005358 | 800000.00 | 5000.00 | NRTGS/PUNBR52024020114005358/5146454303/Abdul Rahe |
| 39 | 55550127493805 | Cash Withdrawal through Cheque | 55550127493805 | FDRL0005555 | KERALA | Layer : 4 | | 1000000.00 | 0.00 | withdrawal through cheque 956983 |
| 40 | 99980123032364 | Money Transfer to | 5313759850 | KKBK0004622 | DELHI | Layer : 4 | 403216189969 | 52765.68 | 52765.68 | MB IMPS/IFO/403216189969/KKBK0004622/ABHISHEK KUMA |
| 41 | 99980123032364 | Money Transfer to | 157348829481 | INDB0000008 | KARNATAKA | Layer : 4 | 403217193360 | 32221.92 | 32221.92 | MB IMPS/IFO/403217193360/INDB0000008/NAVEEN M B |
| 42 | 99980123032364 | Money Transfer to | 2302260153191133 | AUBL0002601 | Assam | Layer : 4 | 403217195534 | 14245.58 | 14245.58 | MB IMPS/IFO/403217195534/AUBL0002601/ZAKARIA AHMED |
| 43 | 99980123032364 | Money Transfer to | 073344020006 | HSBC0560002 | KARNATAKA | Layer : 4 | 403217204898 | 18090.22 | 696.00 | MB IMPS/IFO/403217204898/HSBC0560002/BRIJLAL |
| 44 | 5313759850 | Transaction put on hold | 0 | | | Layer : 4 | | 43140.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 45 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439825754121 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 46 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826453164 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 47 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826556424 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 48 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826579571 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 49 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826619544 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 50 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826664852 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 51 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826682982 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 52 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826711383 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 53 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826741770 | 10000.00 | 10000.00 | Disputed amount of Rs10000 is transferred through UPI. |
| 54 | 157348829481 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | XX9481/DR403217604460/ DIGITAL RUPEE LOAD |
| 55 | 157348829481 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | XX9481/DR403217604500/ DIGITAL RUPEE LOAD |
| 56 | 157348829481 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | XX9481/DR403217605751/ DIGITAL RUPEE LOAD |
| 57 | 157348829481 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | XX9481/DR403217605760/ DIGITAL RUPEE LOAD |
| 58 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 439826841893 | 4600.00 | 4565.00 | Disputed amount of Rs 4565 is involved in this transactional amount. |
| 59 | 00860110062616 | Withdrawal through ATM | 0 | | | Layer : 4 | | 40000.00 | 0.00 | ATM RRN 403217021013,403217021890,403217022770,403217023749ATM Details: Place of ATM :-CHOPASANI BRANCH JODHPUR RJ IN ATM ID :-S1AWRX19
|
| 60 | 00860110062616 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM RRN 403217003915ATM Details: Place of ATM :-PRATAPNAGAR JODHPUR JODHPUR RJ IN ATM ID :-S1ANJH05
|
| 61 | 09611100025540 | Money Transfer to | 00860110062616 | UCBA0000086 | RAJASTHAN | Layer : 4 | 403217331400 | 1.00 | 1.00 | Disputed amount of Rs 1 is transferred through IMPS. |
| 62 | 00860110062616 | Other | 0 | | | Layer : 4 | | 1.00 | 0.00 | NO TRANSACTIONS FOUND,PROVIDE CORRECT DETAILS. |
| 63 | 376501501648 | Money Transfer to | 159209342227 | INDB0001506 | MAHARASHTRA | Layer : 4 | 403301424888 | 215000.00 | 24738.00 | account is already total freezed. |
| 64 | 17590100046987 | Money Transfer to | 156715681569 | INDB0000139 | ASSAM | Layer : 4 | 403223410292 | 101980.40 | 101980.40 | MB IMPS/IFO/403223410292/INDB0000139/4E95 |
| 65 | 17590100046987 | Money Transfer to | 5048154227 | KKBK0008034 | KARNATAKA | Layer : 4 | 403313641804 | 1467.20 | 1467.20 | MB IMPS/IFO/403313641804/KKBK0008034/56D0 |
| 66 | 17590100046987 | Money Transfer to | 258650480365 | INDB0001455 | UTTAR PRADESH | Layer : 4 | 403316741314 | 18118.98 | 400.00 | MB IMPS/IFO/403316741314/INDB0001455/A87F |
| 67 | 50100693301648 | Money Transfer to | 50100333703004 | HDFC0000644 | RAJASTHAN | Layer : 4 | 439878513067 | 99900.00 | 99900.00 | |
| 68 | 50100693301648 | Money Transfer to | 50100333703004 | HDFC0000644 | RAJASTHAN | Layer : 4 | 233546034 235614506 | 65050.00 | 60079.00 | |
| 69 | 50100438556348 | Money Transfer to | 50100565483261 | | | Layer : 4 | 576828000 | 50300.00 | 50300.00 | |
| 70 | 50100438556348 | Money Transfer to | 50100565483261 | | | Layer : 4 | 354985135 | 500.00 | 202.00 | |
| 71 | 50100333703004 | Withdrawal through ATM | 0 | | | Layer : 4 | | 180000.00 | 0.00 | ATW-526099XXXXXX9855-S1ANRG77-SIKARATM Details: Place of ATM :-SIKAR ATM ID :-S1ANRG77
|
| 72 | 50100565483261 | Withdrawal through ATM | 0 | | | Layer : 4 | | 49805.00 | 0.00 | ATW-416021XXXXXX9080-S8NB7369-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-S8NB7369
|
| 73 | 50100565483261 | Withdrawal through ATM | 0 | | | Layer : 4 | | 49786.40 | 0.00 | ATW-416021XXXXXX9080-ATM A384-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-A384
|
| 74 | 073344020006 | Transaction put on hold | 0 | | | Layer : 4 | | 696.00 | 0.00 | Hold has been placed for disputed amount of INR 696 in the account |
| 75 | 5313759850 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 439842441296 | 20.00 | 20.00 | |
| 76 | 5313759850 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 403247424087 | 300.00 | 300.00 | |
| 77 | 5313759850 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 403247712748 | 66.00 | 66.00 | |
| 78 | 2302260153191133 | Money Transfer to | 16470100054896 | | | Layer : 5 | 403218169662 | 15000.00 | 14245.58 | |
| 79 | 16470100054896 | Transaction put on hold | 0 | | | Layer : 5 | | 690.58 | 0.00 | Amount lien marked. |
| 80 | 00860110062616 | Money Transfer to | 01360100037546 | BARB0JODHPU | RAJASTHAN | Layer : 5 | REF REMARK | 40000.00 | 40000.00 | UPI REF NO 439859303730,439866274025,439856426047,439850636791 |
| 81 | 00860110062616 | Money Transfer to | 7045608789 | KKBK0000278 | RAJASTHAN | Layer : 5 | 403214299145,403205970169 | 4000.00 | 4000.00 | UPI |
| 82 | 00860110062616 | Money Transfer to | 661010110016215 | BKID0006610 | RAJASTHAN | Layer : 5 | 439852077694 | 1500.00 | 565.00 | UPI |
| 83 | 01360100037546 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | LIEN MARKED |
| 84 | 661010110016215 | Transaction put on hold | 0 | | | Layer : 5 | | 565.00 | 0.00 | account has been lien marked for rs 565 |
| 85 | 7045608789 | Transaction put on hold | 0 | | | Layer : 5 | | 4000.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 86 | 7045608789 | Transaction put on hold | 0 | | | Layer : 5 | | 4000.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 87 | 7045608789 | Other | 0 | | | Layer : 5 | | 4000.00 | 0.00 | KINDLY IGNORE PREVIOUS ENTRY |
| 88 | 5048154227 | Money Transfer to | 022800100003998 | DLXB0000228 | KARNATAKA | Layer : 5 | 403314994052 | 16000.00 | 1467.00 | |
| 89 | 159209342227 | Money Transfer to | 4284002100014299 | | | Layer : 5 | 403308929218 | 61300.00 | 24738.00 | |
| 90 | 156715681569 | Money Transfer to | 55550102547104 | | | Layer : 5 | 403300839239 | 120182.00 | 101980.00 | |
| 91 | 258650480365 | Money Transfer to | 9999498630053924 | | | Layer : 5 | 403317274308 | 51000.00 | 400.00 | |
| 92 | 4284002100014299 | Other | 0 | | | Layer : 5 | | 61300.00 | 0.00 | No such transaction found as given details of UTR/Date and amount. Please provide correct information. |
| 93 | 01360100037546 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 403217467165ATM Details: Place of ATM :-489 CHOPSANI ROAD JODHPUR RJ0 IN ATM ID :-B1101910
|
| 94 | 01360100037546 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 403217467166ATM Details: Place of ATM :-489 CHOPSANI ROAD JODHPUR RJ0 IN ATM ID :-B1101910
|
| 95 | 01360100037546 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 403217467167ATM Details: Place of ATM :-489 CHOPSANI ROAD JODHPUR RJ0 IN ATM ID :-B1101910
|
| 96 | 01360100037546 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT 9500 / 403217029830ATM Details: Place of ATM :-CHOPASANI BRANCH JODHPUR RJ0 IN ATM ID :-S1AWRX19
|
| 97 | 881025964813 | Transaction put on hold | 0 | | | Layer : 5 | | 13276.00 | 0.00 | Transaction initiated to Debit Freeze or Hold funds since certain Balance is available as of now. |
| 98 | 5313759850 | Money Transfer to | 881025964813 | DBSS0IN0811 | MAHARASHTRA | Layer : 5 | 439838197607 | 62500.00 | 9239.00 | |
| 99 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 403247424087 | 300.00 | 300.00 | |
| 100 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 403247712748 | 66.00 | 66.00 | |
| 101 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 439842441296 | 20.00 | 20.00 | |
| 102 | 16470100054896 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 403277221101 | 2000.00 | 2000.00 | UPIOUT/403277221101/9895926885@okbizaxis/UPI/5411 |
| 103 | 16470100054896 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 403277606400 | 180.00 | 180.00 | UPIOUT/403277606400/9995606368@okbizaxis/UPI/5611 |
| 104 | 16470100054896 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 403280883216 | 10000.00 | 10000.00 | UPIOUT/403280883216/q00944531@ybl/UPI/8062 |
| 105 | 16470100054896 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 403394305694 | 410.00 | 410.00 | UPIOUT/403394305694/paytmqr281005050101o57yf/5137 |
| 106 | 16470100054896 | Money Transfer to | 16470200012687 | | | Layer : 6 | 403391077207 | 362.00 | 362.00 | UPIOUT/403391077207/dillidurbar2023@fbl/UPI/5499 |
| 107 | 16470100054896 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 403304662956 | 258.00 | 258.00 | UPIOUT/403304662956/q600456312@ybl/UPI/8062 |
| 108 | 16470100054896 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 403304831910 | 165.00 | 165.00 | UPIOUT/403304831910/paytmqr281005050101dar1g/5812 |
| 109 | 16470100054896 | Money Transfer to | 99980116911293 | | | Layer : 6 | 403277839346 | 180.00 | 180.00 | UPIOUT/403277839346/saidalavipazheri@axl/UPI/0000 |
| 110 | 16470200012687 | Transaction put on hold | 0 | | | Layer : 6 | | 362.00 | 0.00 | Amount lien marked. |
| 111 | 99980116911293 | Transaction put on hold | 0 | | | Layer : 6 | | 180.00 | 0.00 | Amount lien marked. |
| 112 | 9999498630053924 | Money Transfer to | 9999498630053924 | | | Layer : 6 | 403317274308 | 51000.00 | 400.00 | 403317274308 |
| 113 | 022800100003998 | Money Transfer to | 50100290790510 | | | Layer : 6 | 403396603666 | 24000.00 | 1467.00 | Disputed Amount 1467 |
| 114 | 50100290790510 | Other | 0 | | | Layer : 6 | | 1467.00 | 0.00 | hold will be mark in next working hours. |
| 115 | 55550102547104 | Money Transfer to | 2813141666 | KKBK0007446 | TELANGANA | Layer : 6 | 439900753887 | 4000.00 | 4000.00 | UPIOUT/439900753887/8790117234@paytm/NA/0000 |
| 116 | 55550102547104 | Money Transfer to | 2813141666 | KKBK0007446 | TELANGANA | Layer : 6 | 439900777674 | 500.00 | 500.00 | UPIOUT/439900777674/8790117234@paytm/NA/0000 |
| 117 | 55550102547104 | Money Transfer to | 920010070798218 | UTIB0000008 | ANDHRA PRADESH | Layer : 6 | 439900861175 | 7070.00 | 7070.00 | UPIOUT/439900861175/8897308820@paytm/NA/0000 |
| 118 | 55550102547104 | Money Transfer to | 920010070798218 | UTIB0000008 | ANDHRA PRADESH | Layer : 6 | 439901117850 | 7100.00 | 7100.00 | UPIOUT/439901117850/8897308820@paytm/NA/0000 |
| 119 | 55550102547104 | Money Transfer to | 19744201000007 | UTIB0000008 | ANDHRA PRADESH | Layer : 6 | 439901492362 | 2019.81 | 2019.81 | UPIOUT/439901492362/paytm-53817591@paytm/Oid/4814 |
| 120 | 55550102547104 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA | Layer : 6 | 403310094363 | 10000.00 | 10000.00 | UPIOUT/403310094363/bajajfinance1.payu@indus/7322 |
| 121 | 55550102547104 | Money Transfer to | 00000034865566480 | SBIN0003026 | ANDHRA PRADESH | Layer : 6 | 403311318023 | 1500.00 | 1500.00 | UPIOUT/403311318023/mdzaheer2311@okaxis/Sent/0000 |
| 122 | 55550102547104 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 6 | 439917058038 | 666.00 | 666.00 | UPIOUT/439917058038/blinkit.payu@hdfcbank/UP/5411 |
| 123 | 55550102547104 | Money Transfer to | 1849101020196 | CNRB0001849 | ANDHRA PRADESH | Layer : 6 | FDRLH24033576205 | 500000.00 | 69124.19 | NFT/JUVERIYA MU/FDRLH24033576205/CANARA |
| 124 | 2813141666 | Other | 0 | | | Layer : 6 | | 3250.00 | 0.00 | from 3250 disputed amount 3191 transferred to DIRECT DEBIT-DR-BAJAJ FINANCE LTD-4000CDJZ418341 |
| 125 | 2813141666 | Transaction put on hold | 0 | | | Layer : 6 | | 809.00 | 0.00 | MARK LIEN AND SAVED IN THE SAME ACCOUNT |
| 126 | 2813141666 | Other | 0 | | | Layer : 6 | | 3250.00 | 0.00 | from 3250 disputed amount 500 transferred to DIRECT DEBIT-DR-BAJAJ FINANCE LTD-4000CDJZ418341 |
| 127 | 2813141666 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | CORRECT DETAILS SHARED MARK LIEN AND SAVED IN THE SAME ACCOUNT |
| 128 | 00000034865566480 | Transaction put on hold | 0 | | | Layer : 6 | | 1500.00 | 0.00 | Account is hold available balance is Rs1746/- |
| 129 | 50100290790510 | Transaction put on hold | 0 | | | Layer : 6 | | 1467.00 | 0.00 | dispute amount put on hold. |
| 130 | 881025964813 | Money Transfer to | club@axisb | | | Layer : 6 | 439875310724 | 4999.00 | 4999.00 | UPI439875310724cred.club@axisbAxis |
| 131 | 881025964813 | Money Transfer to | jha.juli96@okhdfcbank | | | Layer : 6 | 403395559817 | 32500.00 | 32500.00 | UPI403395559817jha.juli96@okhdfcbankJULI KUMARI |
| 132 | 881025964813 | Money Transfer to | balami.kumar@ybl | | | Layer : 6 | 403231850857 | 3500.00 | 3500.00 | UPI403231850857balami.kumar@yblKUMAR BALAMI |
| 133 | 881025964813 | Money Transfer to | amit.purbey2024@okaxis | | | Layer : 6 | 403396355861 | 8125.00 | 8125.00 | UPI403396355861amit.purbey2024@okaxisMR AMIT KU |
| 134 | 881025964813 | Money Transfer to | DELHIMETROINAPP@ybl | | | Layer : 6 | 403589789806 | 100.00 | 100.00 | UPI403589789806DELHIMETROINAPP@yblDelhi Metro |
| 135 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 403277221101 | 2000.00 | 2000.00 | UPIOUT/403277221101/9895926885@okbizaxis/UPI/5411 |
| 136 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 403277606400 | 180.00 | 180.00 | UPIOUT/403277606400/9995606368@okbizaxis/UPI/5611 |
| 137 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 403280883216 | 10000.00 | 10000.00 | UPIOUT/403280883216/q00944531@ybl/UPI/8062 |
| 138 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 403304662956 | 258.00 | 258.00 | UPIOUT/403304662956/q600456312@ybl/UPI/8062 |
| 139 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | REFER REMARKS | 575.00 | 575.00 | 403304831910 -165 403394305694 -410 |
| 140 | 19744201000007 | Transaction put on hold | 0 | | | Layer : 7 | | 165.00 | 0.00 | Necessary action has been taken against the Involved account. The whole amount of INR-165.00/ has been put on hold from our end. For further details please contact on CYBERCELL@PAYTM PAYMENTS.COM |
| 141 | 19744201000007 | Money Transfer to | 45358100005298 | | | Layer : 7 | 403223062855 | 7990.00 | 20.00 | Amount of Rs 7990 moved to Bank in which Rs 20.00 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. |
| 142 | 45358100005298 | Transaction put on hold | 0 | | | Layer : 7 | | 20.00 | 0.00 | LIEN MARKED |
| 143 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 439901492362 | 2019.81 | 2019.81 | |
| 144 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 7 | 403310094363 | 10000.00 | 10000.00 | take up with payu team |
| 145 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 7 | 439917058038 | 666.00 | 666.00 | |
| 146 | 1849101020196 | Money Transfer to | 059801516794 | ICIC0000598 | TELANGANA | Layer : 7 | 403415833550 | 200000.00 | 69124.19 | |
| 147 | 059801516794 | Transaction put on hold | 0 | | | Layer : 7 | | 69124.00 | 0.00 | DA-69124/- Hold |
| 148 | 00993564615950 | Other | 0 | | | Layer : 7 | | 666.00 | 0.00 | The said transaction is failed and we have not received the funds. Kindly advise the customer to contact the customer support team of card/account issuing bank, in case the amount is not reversed into the account. |
| 149 | 920010070798218 | Money Transfer to | 00000062503582225 | SBIN0020775 | ANDHRA PRADESH | Layer : 7 | 439978086822 | 8500.00 | 7070.00 | SABA KAUSER |
| 150 | 920010070798218 | Money Transfer to | 5726782558 | CITI0000006 | ANDHRA PRADESH | Layer : 7 | 403398763147 | 7100.00 | 7100.00 | MOHAMMED SHAJI UR RAHMAN |
| 151 | 00000062503582225 | Transaction put on hold | 0 | | | Layer : 7 | | 7070.00 | 0.00 | Account is hold available balance is Rs32157/- |
| 152 | balami.kumar@ybl | Money Transfer to | XXXXXX9988 / HDFC0000120 | HDFC0000120 | DELHI | Layer : 7 | 403231850857 | 3500.00 | 3500.00 | |
| 153 | DELHIMETROINAPP@ybl | Money Transfer to | Merchant Order ID: S2402041330101088833509 | | | Layer : 7 | 403589789806 | 100.00 | 100.00 | Merchant Order ID: S2402041330101088833509 |
| 154 | jha.juli96@okhdfcbank | Money Transfer to | xxxxxxxxxx6581 | HDFC0003788 | ANDHRA PRADESH | Layer : 7 | 403395559817 | 32500.00 | 32500.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 155 | xxxxxxxxxx6581 | Transaction put on hold | 0 | | | Layer : 7 | | 3500.00 | 0.00 | Disputed amount put on hold |
| 156 | amit.purbey2024@okaxis | Money Transfer to | xxxxxxxxxx8452 | SCBL0036046 | MAHARASHTRA | Layer : 7 | 403396355861 | 8125.00 | 8125.00 | We have provided responsive information to the extent reasonably accessible from our system. We only have last 4 digits of account number(xxx8452) available in our tool due to security reasons. Google Pay is the third party application provider (TPAP) and |
| 157 | xxxxxxxxxx8452 | Other | 0 | | | Layer : 7 | | 8125.00 | 0.00 | Unable to fetch the details, Kindly provide the correct account/card number |
| 158 | club@axisb | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 7 | 439875310724 | 4999.00 | 4999.00 | CRED Club |
| 159 | 19744201000007 | Money Transfer to | 0478053000003641 | | | Layer : 8 | PYTM240330310588 | 600.00 | 410.00 | Amount of Rs 600 moved to Bank in which Rs 410.00 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. |
| 160 | 0478053000003641 | Transaction put on hold | 0 | | | Layer : 8 | | 410.00 | 0.00 | DA PUT ON HOLD |
| 161 | 19744201000007 | Money Transfer to | NA | | | Layer : 8 | NA | 2019.81 | 2019.81 | Amount paid to merchant against the order id- PT000053AGGM In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 162 | 918020110872063 | Money Transfer to | XXXX0471 | sibl0000478 | KERALA | Layer : 8 | 403277221101 | 2000.00 | 2000.00 | Based on UTR number we have only the last four digit bank account number xxxxx0471. We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfe |
| 163 | 918020110872063 | Money Transfer to | XXXXX5540 | sibl0000478 | KERALA | Layer : 8 | 403277606400 | 180.00 | 180.00 | Based on UTR number we have only the last four digit bank account number xxxxx5540. We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfe |
| 164 | 50200018553226 | Money Transfer to | 19086793215 | | | Layer : 8 | ZTBLINUPI24494C2E0F6 | 666.00 | 666.00 | 439917058038 |
| 165 | XXXX0471 | Other | 0 | | | Layer : 8 | | 2180.00 | 0.00 | Not transaction found for the given data,kindly recheck |
| 166 | 002261100000025 | Money Transfer to | 16470200002589 / FDRL0001647 | FDRL0001647 | KERALA | Layer : 8 | YESEB40340384565 | 125610.00 | 258.00 | This is a settlement transaction which includes the disputed amount of Rs 258. |
| 167 | 002261100000025 | Money Transfer to | 16470200002589 / FDRL0001647 | FDRL0001647 | KERALA | Layer : 8 | YESEB40330384564 | 118020.00 | 10000.00 | This is a settlement transaction which includes the disputed amount of Rs 10000 |
| 168 | 002261100000025 | Money Transfer to | 16581930003904 / HDFC0001658 | HDFC0001658 | | Layer : 8 | AXNPN40333267834 | 771.00 | 66.00 | This is a settlement transaction which includes the disputed amount of Rs 66. |
| 169 | 16581930003904 / HDFC0001658 | Other | 0 | | | Layer : 8 | | 66.00 | 0.00 | low value |
| 170 | 16470200002589 / FDRL0001647 | Other | 22930051020225 | | | Layer : 8 | | 100000.00 | 0.00 | IFN/BT24020357196156 EBIZ TP DR MUHAMMED NIZAR PR |
| 171 | xxxxxxxxxx6581 | Money Transfer to | 00000020327633014 SBIN0016315 | SBIN0016315 | ANDHRA PRADESH | Layer : 8 | 439932664239 | 20000.00 | 20000.00 | JHA-JHA.JULI961@AXL-SBIN0016315-439932664239-PAYMENT FROM PHONE |
| 172 | 5726782558 | Money Transfer to | 00000030806660731 | | | Layer : 8 | 403633317984 | 7000.00 | 6987.89 | |
| 173 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-0118 | | | Layer : 8 | 403267316100 | 5000.00 | 4999.00 | due to card tokenization, we do not have full credit card details with us |
| 174 | XXXX-XXXX-XXXX-0118 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | Kindly provide merchant bank, payment id and account details to assist further |
| 175 | 16470200002589 / FDRL0001647 | Money Transfer to | 0884073000000074 | SIBL0000884 | KERALA | Layer : 9 | FDRLH24033377937 | 200000.00 | 10000.00 | RTG/FDRLR52024020233377937/AQUA TECH /SIBL/ADVANCE |
| 176 | 0884073000000074 | Transaction put on hold | 0 | | | Layer : 9 | | 10000.00 | 0.00 | DA RS.10000 PUT ON HOLD |
| 177 | 00000020327633014 SBIN0016315 | Money Transfer to | 50100245996581 | | | Layer : 9 | 440295948584 | 10000.00 | 10000.00 | Lien marked for the disputed amt and available balance is 10994/- |
| 178 | 00000030806660731 | Money Transfer to | 55550102547104 | | | Layer : 9 | 403633356719 | 7000.00 | 6988.00 | Lien marked for the disputed amt....... |
| 179 | 50100245996581 | Transaction put on hold | 0 | | | Layer : 9 | | 10000.00 | 0.00 | Transaction put on hold amount 10000 |
| 180 | 55550102547104 | Withdrawal through POS | 0 | | | Layer : 9 | 403615712862 | 6015.00 | 0.00 | POS403615712862AAZEBO THE ROYAL ARABIAAZE2125 |
| 181 | 55550102547104 | Withdrawal through POS | 0 | | | Layer : 9 | 403615713453 | 500.00 | 0.00 | POS403615713453AAZEBO THE ROYAL ARABIAAZE2125 |
| 182 | 55550102547104 | Money Transfer to | 50200018553226 | | | Layer : 10 | 440316675467 | 508.00 | 473.00 | UPIOUT/440316675467/blinkit.payu@hdfcbank/UP/5411 |
| 183 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 11 | 440316675467 | 508.00 | 473.00 | |
| 184 | 50200018553226 | Other | 0 | | | Layer : 11 | | 508.00 | 0.00 | We are still not able to trace given transactions in our records with the given information. If the frauds are processed through Pay U then please share PayU Transaction id, bank statement and bank SMS with exact time stamp highlighting the fraudulent tra |