| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 42260386437 | Other | 0 | | | Layer : 0 | | 950000.00 | 0.00 | Unable to fetch transaction details |
| 2 | 42260386437 | Other | 0 | | | Layer : 0 | | 450000.00 | 0.00 | unable to fetch details |
| 3 | 4637000100006333 | Money Transfer to | 257428754943 | | | Layer : 1 | 401720851258 | 380000.00 | 380000.00 | IMPS-OUT/401720851258/INDB0002039/257428754943 |
| 4 | 4637000100006333 | Money Transfer to | 259725881848 | | | Layer : 1 | 400210392594 | 500000.00 | 500000.00 | IMPS-OUT/400210392594/INDB0000880/259725881848 |
| 5 | 4637000100006333 | Money Transfer to | 257428754943 | | | Layer : 1 | 401816919886 | 500000.00 | 500000.00 | IMPS-OUT/401816919886/INDB0002039/257428754943 |
| 6 | 4637000100006333 | Money Transfer to | 259725881848 | | | Layer : 1 | 400114329474 | 50000.00 | 50000.00 | IMPS-OUT/400114329474/INDB0000880/259725881848 |
| 7 | 42260386437 | Money Transfer to | 259216506971 | | | Layer : 1 | SBIN424010874535 | 500000.00 | 500000.00 | |
| 8 | 42260386437 | Money Transfer to | 257428754943 | | | Layer : 1 | SBIN124011362692 | 450000.00 | 450000.00 | |
| 9 | 257428754943 | Money Transfer to | 409871977953 | | | Layer : 2 | 401816963834 | 500000.00 | 500000.00 | |
| 10 | 257428754943 | Money Transfer to | 409319978397 | | | Layer : 2 | 401720495242 | 500000.00 | 380000.00 | |
| 11 | 259725881848 | Money Transfer to | 20610100000609 | | | Layer : 2 | 400212827557 | 52000.00 | 52000.00 | |
| 12 | 259725881848 | Money Transfer to | 736602120041566 | | | Layer : 2 | 400212827586 | 54000.00 | 54000.00 | |
| 13 | 259725881848 | Money Transfer to | 182410100022294 | | | Layer : 2 | 400212827661 | 50000.00 | 50000.00 | |
| 14 | 259725881848 | Money Transfer to | 30769322839 | | | Layer : 2 | 400212827695 | 50000.00 | 2399.00 | |
| 15 | 736602120041566 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 25000.00 | 0.00 | dt 03.01.24 txn id 400314023049 aadhar no 856153467445 DA 25000 rs |
| 16 | 736602120041566 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 10000.00 | 0.00 | dt 05.01.24 txn id 400314023049 aadhar no 400513760198 DA 10000 rs |
| 17 | 736602120041566 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 21000.00 | 0.00 | dt 06.01.24 txn id 400616752917 aadhar no 856153467445 DA 19000 rs |
| 18 | 259216506971 | Money Transfer to | 923020043404920 | | | Layer : 2 | 401016194594 | 400000.00 | 400000.00 | |
| 19 | 259216506971 | Money Transfer to | 23790200000270 | | | Layer : 2 | 401017203487 | 300000.00 | 100000.00 | |
| 20 | 257428754943 | Money Transfer to | 18650100145525 | | | Layer : 2 | 401116788954 | 250000.00 | 250000.00 | |
| 21 | 257428754943 | Money Transfer to | 42546078225 | | | Layer : 2 | 401116791461 | 199988.00 | 199988.00 | |
| 22 | 06388100002514 | Transaction put on hold | 0 | | | Layer : 2 | | 12295.00 | 0.00 | Account Freeze / Lien Marked |
| 23 | 20610100000609 | Transaction put on hold | 0 | | | Layer : 2 | | 52000.00 | 0.00 | Account Freeze / Lien Marked |
| 24 | 42546078225 | Other | 0 | | | Layer : 2 | | 199988.00 | 0.00 | Account is hold available balance is Rs41914/- |
| 25 | 923020043404920 | Transaction put on hold | 0 | | | Layer : 2 | | 400000.00 | 0.00 | debit freeze marked |
| 26 | 30769322839 | Other | 0 | | | Layer : 2 | | 52399.00 | 0.00 | Account is hold available balance is Rs20/- |
| 27 | 575710110000388 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 50000/- AND NOTIFIED TO THE BRANCH |
| 28 | 409871977953 | Transaction put on hold | 0 | | | Layer : 2 | | 500000.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409871977953 only for Rs.500000 from the balance available in the Account at the time of actioning the complaint. |
| 29 | 259725881848 | Money Transfer to | 575710110000388 | | | Layer : 2 | 400114403608 | 140000.00 | 50000.00 | |
| 30 | 259725881848 | Money Transfer to | 06388100002514 | | | Layer : 2 | 400211775519 | 50000.00 | 50000.00 | |
| 31 | 259725881848 | Money Transfer to | 06388100002514 | | | Layer : 2 | 400211775519 | 50000.00 | 50000.00 | |
| 32 | 575710110000388 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Data already updated for same transaction id |
| 33 | 182410100022294 | Money Transfer to | 12388100008154 | BARB0CHAPRA | BIHAR | Layer : 3 | 436925270366 | 5000.00 | 5000.00 | UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl |
| 34 | 23790200000270 | Money Transfer to | 923030039308828 | UTIB0000398 | ODISHA | Layer : 3 | 401017712241 | 150000.00 | 100000.00 | FT IMPS/IFO/401017712241/UTIB0000398/m |
| 35 | 18650100145525 | Money Transfer to | 195710100031858 | UBIN0819573 | TELANGANA | Layer : 3 | 401116263768 | 35000.00 | 35000.00 | MB IMPS/IFO/401116263768/UBIN0819573/Ok |
| 36 | 18650100145525 | Money Transfer to | 42262200177882 | CNRB0014226 | KERALA | Layer : 3 | 401116265346 | 20000.00 | 20000.00 | MB IMPS/IFO/401116265346/CNRB0014226/Ok |
| 37 | 18650100145525 | Money Transfer to | 21100003542319 | FSFB0000001 | KARNATAKA | Layer : 3 | 401116268510 | 150000.00 | 95000.00 | MB IMPS/IFO/401116268510/FSFB0000001/Ok |
| 38 | 13080100018337 | Transaction put on hold | 0 | | | Layer : 3 | | 1272.00 | 0.00 | Account Freeze / Lien Marked |
| 39 | 42262200177882 | Cash Withdrawal through Cheque | 42262200177882 | CNRB0014226 | KERALA | Layer : 3 | | 20000.00 | 0.00 | DA 16678 |
| 40 | 42262200177882 | Cash Withdrawal through Cheque | 42262200177882 | CNRB0014226 | KERALA | Layer : 3 | | 15000.00 | 0.00 | DA 3322/- |
| 41 | 42546078225 | Money Transfer to | 38290997611 | | | Layer : 3 | 38290997611 | 1400000.00 | 199988.00 | |
| 42 | 923030039308828 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | debit freeze marked |
| 43 | 38290997611 | Transaction put on hold | 0 | | | Layer : 3 | | 199988.00 | 0.00 | Account is hold available balance is Rs1017939/- |
| 44 | 30769322839 | Money Transfer to | 13080100018337 | | | Layer : 3 | 400276104527 | 1000.00 | 1000.00 | |
| 45 | 30769322839 | Money Transfer to | 13080100018337 | | | Layer : 3 | 400365481205 | 49000.00 | 2399.00 | IFSC barb0darana...........details attached........ |
| 46 | 30769322839 | Money Transfer to | 13080100018337 | | | Layer : 3 | 400365481205 | 49000.00 | 49000.00 | details attached........13080100018337@barb0darana.ifsc.npci |
| 47 | 409319978397 | Money Transfer to | 252000102023 | | | Layer : 3 | RATNR52024011800936254 | 2852100.00 | 380000.00 | RTGS/RATNH24018936254/INSTANT TRADING // IFSC - INDB0000430 |
| 48 | 252000102023 | Transaction put on hold | 0 | | | Layer : 3 | | 380000.00 | 0.00 | amount saved account blocked |
| 49 | 13080100018337 | Other | 0 | | | Layer : 3 | | 49000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED |
| 50 | 18650100145525 | Money Transfer to | 79022714877 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 3 | 401116267079 | 100000.00 | 100000.00 | MB IMPS/IFO/401116267079/SBIN0RRDCGB/Ok IFSC SBIN0RRDCGB |
| 51 | 18650100145525 | Money Transfer to | 79022714877 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 3 | 401116267079 | 100000.00 | 100000.00 | MB IMPS/IFO/401116267079/SBIN0RRDCGB/Ok, IFSC SBIN0RRDCGB |
| 52 | 13080100018337 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 3 | | 4000.00 | 0.00 | NPCI RRN:400410835436, BC Id :11180109, Beneficiary Name :PANKAJ KUMAR MAURYA, location:BHANIPUR SULTANPUR KHWAJA KADAK SIRATHU KAUSHAMBI UP Name of Bank:Bank of Baroda, Type of Transaction :ONUS- Cash Withdrawal, Disputed Amount 1127 |
| 53 | 13080100018337 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 3 | | 6000.00 | 0.00 | NPCI RRN:400410848478, BC Id :11180109, Beneficiary Name :PANKAJ KUMAR MAURYA, location:BHANIPUR SULTANPUR KHWAJA KADAK SIRATHU KAUSHAMBI UP Name of Bank:Bank of Baroda, Type of Transaction :ONUS- Cash Withdrawal, Disputed Amount 1000 |
| 54 | 195710100031858 | Money Transfer to | 00000062074736317 | SBIN0020399 | ANDHRA PRADESH | Layer : 4 | 438120413749 | 20000.00 | 20000.00 | UPIAR/438120413749/DR/APPENA /SBIN/8985436968@ibl |
| 55 | 195710100031858 | Money Transfer to | 50100247408874 | HDFC0003118 | ANDHRA PRADESH | Layer : 4 | 439612444741 | 22000.00 | 15000.00 | UPIAR/439612444741/DR/PASUPULA/HDFC/8309653509@axl |
| 56 | 195710100031858 | Money Transfer to | 12388100008154 | BARB0CHAPRA | BIHAR | Layer : 4 | 436925270366 | 5000.00 | 5000.00 | UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl |
| 57 | 195710100031858 | Money Transfer to | 32275294169 | SBIN0000001 | WEST BENGAL | Layer : 4 | 400419075776 | 30000.00 | 30000.00 | UPIAR/400419075776/DR/Bank Acc/SBIN/32275294169@SB |
| 58 | 195710100031858 | Money Transfer to | 9640000100035958 | PUNB0964000 | BIHAR | Layer : 4 | 437254032510 | 4000.00 | 4000.00 | UPIAR/437254032510/DR/WAQAR AL/PUNB/alamwaqar287@o |
| 59 | 195710100031858 | Money Transfer to | 919631934001 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 437295255298 | 2000.00 | 2000.00 | UPIAR/437295255298/DR/MD MERAJ/PYTM/mdmarajalam213 |
| 60 | 195710100031858 | Money Transfer to | 9847624318 | KKBK0005949 | MADHYA PRADESH | Layer : 4 | 437987987733 | 6000.00 | 6000.00 | UPIAR/437987987733/DR/MERAJ AH/KKBK/9801657203@ybl |
| 61 | 195710100031858 | Money Transfer to | 9640000100035958 | PUNB0964000 | BIHAR | Layer : 4 | 438061761759 | 12000.00 | 3000.00 | UPIAR/438061761759/DR/WAQAR AL/PUNB/alamwaqar287@o |
| 62 | 9640000100035958 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | ATM WDR 400616004220 NAGRAATM Details: Place of ATM :-NAGRA ATM ID :-42502902
|
| 63 | 12388100008154 | Transaction put on hold | 0 | | | Layer : 4 | | 5000.00 | 0.00 | Account Freeze / Lien Marked |
| 64 | 21100003542319 | Money Transfer to | 37682853324 | SBIN0017241 | ANDHRA PRADESH | Layer : 4 | 401312001042 | 80000.00 | 80000.00 | |
| 65 | 21100003542319 | Money Transfer to | 50100006552621 | HDFC0001627 | ANDHRA PRADESH | Layer : 4 | 401444504473 | 5000.00 | 5000.00 | |
| 66 | 21100003542319 | Money Transfer to | 049710100067701 | UBIN0804975 | TELANGANA | Layer : 4 | 401992578312 | 10000.00 | 10000.00 | |
| 67 | 37682853324 | Other | 0 | | | Layer : 4 | | 80000.00 | 0.00 | Account is hold available balance is Rs5450/- |
| 68 | 32275294169 | Other | 0 | | | Layer : 4 | | 30000.00 | 0.00 | Account is hold available balance is Rs519/- |
| 69 | 32275294169 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 4 | | 30000.00 | 0.00 | 003086054087870254 AEPS FundsTRF TXN @KO 1A901669 |
| 70 | 00000062074736317 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Account is hold available balance is Rs7622/- |
| 71 | 00000062074736317 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | two txns each for rs 10000/-ATM Details: Place of ATM :-ATM CASH 40150 ARMOOR NIZAMABAD ATM ID :-IOBD5287
|
| 72 | 049710100067701 | Money Transfer to | 049710100125555 | | | Layer : 5 | 438580310435 | 1300.00 | 1300.00 | UPIAR/438580310435/DR/BHUKYA P/UBIN/bhukyachandhar |
| 73 | 049710100067701 | Money Transfer to | 00000031314231749 | | | Layer : 5 | 438584149407 | 10.00 | 10.00 | UPIAR/438584149407/DR/TATIKOND/SBIN/Q079394339@ybl |
| 74 | 049710100067701 | Money Transfer to | 21100003542319 | | | Layer : 5 | 401991992061 | 1250.00 | 1250.00 | UPIAR/401991992061/DR/MrAlloor/FSFB/alloori.rakesh |
| 75 | 049710100067701 | Money Transfer to | 21100003542319 | | | Layer : 5 | 438656975885 | 80000.00 | 7439.00 | UPIAR/438656975885/DR/CHIGURLA/HDFC/ch.nagesh1471@ |
| 76 | REFER TO REMARKS | Other | 0 | | | Layer : 5 | | 2310.00 | 0.00 | We are unable to locate the transaction details through details mentioned in trail mail. kindly share the fraud type UPI/ PPI/ BBPS, transaction ID and date/time, card last 4 digit and mobile number. |
| 77 | 00000031314231749 | Transaction put on hold | 0 | | | Layer : 5 | | 10.00 | 0.00 | Account marked HOLD RS.10-/and available balance is Rs.79359-/ |
| 78 | 00000038474572080 | Transaction put on hold | 0 | | | Layer : 5 | | 1.00 | 0.00 | Account marked HOLD RS.01-/and available balance is Rs.09-/ |
| 79 | 919631934001 | Money Transfer to | 027005007911 | ICIC0DC0099 | | Layer : 5 | 437300279667 | 239.00 | 239.00 | |
| 80 | 919631934001 | Money Transfer to | 916010013311749 | UTIB0001638 | PUNJAB | Layer : 5 | 400880526345 | 250.00 | 250.00 | |
| 81 | 919631934001 | Money Transfer to | na | | | Layer : 5 | 400933449511 | 100.00 | 100.00 | Order Id 202401091655350085 |
| 82 | 027005007911 | Transaction put on hold | 0 | | | Layer : 5 | | 239.00 | 0.00 | Disputed : 239 |
| 83 | 9847624318 | Money Transfer to | 603818210015636 | BKID0000001 | MAHARASHTRA | Layer : 5 | 401362994530 | 6000.00 | 1517.00 | |
| 84 | 9847624318 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 438170329150 | 4.00 | 4.00 | |
| 85 | 9847624318 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 438150318711 | 48.00 | 48.00 | |
| 86 | 9847624318 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 401507074149 | 65.00 | 65.00 | |
| 87 | 9847624318 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 401684439825 | 6.00 | 6.00 | |
| 88 | 9847624318 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 438298958120 | 50.00 | 50.00 | |
| 89 | 9847624318 | Money Transfer to | 1355018210339793 | UTKS0001355 | BIHAR | Layer : 5 | 401700530701 | 40.00 | 40.00 | |
| 90 | 9847624318 | Money Transfer to | 00000037649160941 | SBIN0012560 | BIHAR | Layer : 5 | 438320859502 | 7000.00 | 4270.00 | |
| 91 | 50100247408874 | Money Transfer to | REFER TO REMARKS | | | Layer : 5 | 9899602765 | 2310.00 | 2310.00 | ACH D- BAJAJ FINANCE LTD-98JRDDKC070029 |
| 92 | 50100247408874 | Money Transfer to | REFER TO REMARKS | | | Layer : 5 | 44274789 | 1945.00 | 1945.00 | ACH D- BAJAJ FINANCE LTD-U560CDJG066441 |
| 93 | 50100247408874 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 439816706861 | 11163.00 | 10745.00 | UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLUPI-439816706861-PAYMENT FROM PHONE |
| 94 | 603818210015636 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 5 | | 4000.00 | 0.00 | TRANSACTION_ID 401412407984 TRANSACTION_DATE 14-01-24 TERMINAL_ID SBU11762301MRPO ACQUIRER_NAME State Bank of India disputed amount 1517 |
| 95 | 9640000100035958 | Money Transfer to | 00000041409463132 | | | Layer : 5 | 401409255469 | 12000.00 | 3000.00 | UPI/401409255469/P2V/7492011207@ibl/Arvind Kumar |
| 96 | 919631934001 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA | Layer : 5 | 400670537484 | 1410.00 | 1410.00 | |
| 97 | 37682853324 | Money Transfer to | 711202010005673 | | | Layer : 5 | 437975117095 | 50000.00 | 50000.00 | |
| 98 | 37682853324 | Money Transfer to | 049710100013001 | | | Layer : 5 | 438058011840 | 50000.00 | 30000.00 | |
| 99 | 00000041409463132 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Account is hold available balance is Rs35175/- |
| 100 | 00000037649160941 | Other | 0 | | | Layer : 5 | | 4270.00 | 0.00 | Account is hold available balance is Rs2744/- |
| 101 | 50100006552621 | Money Transfer to | 00000011563205825 | SBIN0005873 | ANDHRA PRADESH | Layer : 5 | 438152210898 | 4000.00 | 4000.00 | |
| 102 | 50100006552621 | Money Transfer to | 458225264 | IDIB000T045 | TAMIL NADU | Layer : 5 | 401564796122 | 1000.00 | 1000.00 | |
| 103 | 916010013311749 | Transaction put on hold | 0 | | | Layer : 5 | | 250.00 | 0.00 | lien marked |
| 104 | 458225264 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT OF RS 1000 BALANCE AT THAT TIME IS 4032.800 |
| 105 | 00000011563205825 | Transaction put on hold | 0 | | | Layer : 5 | | 4000.00 | 0.00 | Account is hold available balance is Rs142491/- |
| 106 | 049710100067701 | Money Transfer to | 00000038474572080 | | | Layer : 5 | 438540736613 | 1.00 | 1.00 | UPIAR/438540736613/DR/MS AKHIL/SBIN/9491834316@ybl |
| 107 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 438170329150 | 4.00 | 4.00 | |
| 108 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 438150318711 | 48.00 | 48.00 | |
| 109 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 401684439825 | 6.00 | 6.00 | |
| 110 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 438298958120 | 50.00 | 50.00 | |
| 111 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 401507074149 | 65.00 | 65.00 | |
| 112 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 439816706861 | 11163.00 | 10745.00 | |
| 113 | 50200015779672 | Money Transfer to | 50200015779672 | | | Layer : 6 | 400670537484 | 1410.00 | 1410.00 | Nodal |
| 114 | 00000037649160941 | Money Transfer to | 19744201000007 | | | Layer : 6 | 402333256949 | 2700.00 | 1526.00 | |
| 115 | 049710100013001 | Money Transfer to | 049710100031812 | | | Layer : 6 | A460313 | 96000.00 | 30000.00 | trf to 16-01-2024 1 TO SAYAMMA INR 96,000.00 dis 30000/- |
| 116 | na | Money Transfer to | 01852010020500 | | | Layer : 6 | PYTM240097291091 | 550.00 | 100.00 | Amount of Rs 550 moved to Bank in which Rs 100.00 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. |
| 117 | 01852010020500 | Transaction put on hold | 0 | | | Layer : 6 | | 100.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 100 in ACCOUNT No. 01852010020500 , Investigating Police Officer may contact to BRANCH MANAGER , KANCHAN VERMA, PNB Branch Office- DERA BASSI at email ID- bo018510@pnb.co.in and their Controlling O |
| 118 | 711202010005673 | Money Transfer to | 489802010001277 | | | Layer : 6 | 437965187838 | 150.00 | 150.00 | UPIAR/437965187838/DR/SYED MAH/UBIN/9951634009syed |
| 119 | 711202010005673 | Money Transfer to | 489802120000348 | | | Layer : 6 | 437981337246 | 10000.00 | 10000.00 | UPIAR/437981337246/DR/VALLEPU /UBIN/vallepudivya1@ |
| 120 | 711202010005673 | Money Transfer to | 069301503149 | | | Layer : 6 | 437968220734 | 66.00 | 66.00 | UPIAR/437968220734/DR/KONIJETI/ICIC/kvhemadrihemad |
| 121 | 711202010005673 | Money Transfer to | 19744201000007 | | | Layer : 6 | 401466338709 | 128.00 | 128.00 | UPIAR/401466338709/DR/VELUGOTI/PYTM/paytmqrkwq52yt |
| 122 | 711202010005673 | Money Transfer to | 110076654424 | | | Layer : 6 | 438094963085 | 25000.00 | 25000.00 | UPIAR/438094963085/DR/INDLA P/CNRB/yatagiriyesobu |
| 123 | 711202010005673 | Money Transfer to | 049710100101953 | | | Layer : 6 | 401447404380 | 2500.00 | 2500.00 | UPIAR/401447404380/DR/SURA NIT/ANDB/suranithin5781 |
| 124 | 711202010005673 | Money Transfer to | 489802010011486 | | | Layer : 6 | 438016451502 | 20000.00 | 12060.00 | UPIAR/438016451502/DR/VALLEPU /UBIN/7981662436@axl |
| 125 | 069301503149 | Transaction put on hold | 0 | | | Layer : 6 | | 66.00 | 0.00 | DA-66/- Hold |
| 126 | 049710100125555 | Money Transfer to | 049712010000517 | | | Layer : 6 | 438551334448 | 400.00 | 400.00 | UPIAR/438551334448/DR/LOUDYA T/UBIN/9381555438@ybl |
| 127 | 049710100125555 | Money Transfer to | 002261100000025 | | | Layer : 6 | 438655391078 | 11200.00 | 900.00 | UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl |
| 128 | 21100003542319 | Money Transfer to | 002261100000025 | | | Layer : 6 | 401991568727 | 1200.00 | 1200.00 | |
| 129 | 21100003542319 | Money Transfer to | 19744201000007 | | | Layer : 6 | 402032564234 | 160.00 | 50.00 | |
| 130 | 21100003542319 | Money Transfer to | 002261100000025 | | | Layer : 6 | 401991568727 | 1200.00 | 1200.00 | |
| 131 | 711202010005673 | Money Transfer to | 00000091095824044 | | | Layer : 6 | 401336722909 | 96.00 | 96.00 | UPIAR/401336722909/DR/Mulla/APGB/9381880125@axl/Pa |
| 132 | 049710100031812 | Other | 0 | | | Layer : 6 | | 95800.00 | 0.00 | 16-01-2024 1 Amount Trf to LOAN account da 30000/- |
| 133 | 21100003542319 | Money Transfer to | 00000020260408003 SBIN0020374 | SBIN0020374 | ANDHRA PRADESH | Layer : 6 | 438676174704 | 55000.00 | 7439.00 | GUNTA-9493710561@YBL-SBIN0020374-438676174704-PAYMENT FROM PHONE |
| 134 | 50200015779672 | Other | 0 | | | Layer : 6 | | 1410.00 | 0.00 | Kindly find the beneficiary details, we have escalated the issue to merchant. |
| 135 | 110076654424 | Withdrawal through ATM | 0 | | | Layer : 6 | | 20000.00 | 0.00 | ATM CASH-40541302-CHANDRASEKHARAPURMCHANDRASEKHAAPIN-14/01/24 DA RS.16705/-ATM Details: Place of ATM :-CHANDRASEKHARAPURMCHANDRASEKHAAPIN ATM ID :-40541302
|
| 136 | 110076654424 | Withdrawal through ATM | 0 | | | Layer : 6 | | 4000.00 | 0.00 | ATM CASH-40541302-CHANDRASEKHARAPURMCHANDRASEKHAAPIN-16/01/24 DA RS.1794/-ATM Details: Place of ATM :-CHANDRASEKHARAPURMCHANDRASEKHAAPIN ATM ID :-40541302
|
| 137 | 00000020260408003 SBIN0020374 | Transaction put on hold | 0 | | | Layer : 6 | | 7439.00 | 0.00 | Account marked HOLD RS.7439-/and available balance is Rs.61050-/ |
| 138 | 1355018210339793 | Money Transfer to | 1959102000008686 | IBKL0001959 | BIHAR | Layer : 6 | 401779730980 | 40000.00 | 40.00 | UPI/DR/401779730980/SHRAWAN /IBKL/ shrawankumar81@/Payment fr |
| 139 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 402333256949 | 2700.00 | 1526.00 | |
| 140 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 402333256949 | 2700.00 | 1526.00 | |
| 141 | 19744201000007 | Money Transfer to | 575620110000120 | | | Layer : 7 | PYTM240163760878 | 15693.00 | 65.00 | Amount of Rs 15693 moved to Bank in which Rs 65.00 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 | 575620110000120 | Transaction put on hold | 0 | | | Layer : 7 | | 65.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 65/- |
| 143 | 489802010001277 | Money Transfer to | 489801010100073 | | | Layer : 7 | 438221460135 | 5000.00 | 150.00 | UPIAR/438221460135/DR/SATHALUR/UBIN/sreenusatuluri |
| 144 | 049710100101953 | Money Transfer to | 50100329735012 | | | Layer : 7 | 401478255169 | 1610.00 | 1610.00 | UPIAR/401478255169/DR/OMKAR KI/HDFC/vyapar.1692820 |
| 145 | 049710100101953 | Money Transfer to | 937048381 | | | Layer : 7 | 401459762715 | 2000.00 | 890.00 | UPIAR/401459762715/DR/Mr Bandi/IDIB/bandithiru38@o |
| 146 | 489802010011486 | Money Transfer to | 91075165118 | | | Layer : 7 | 401433097170 | 20000.00 | 12060.00 | UPIAR/401433097170/DR/RAGI /apgb/91075165118@ap |
| 147 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 438655391078 | 11200.00 | 900.00 | UPIAR/438655391078/DR/Mallikar/YESB/Q857026699@ybl |
| 148 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 401991568727 | 1200.00 | 1200.00 | |
| 149 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 402032564234 | 160.00 | 50.00 | |
| 150 | 937048381 | Transaction put on hold | 0 | | | Layer : 7 | | 890.00 | 0.00 | Account made hold by branch on 09.02.2024.Balance available |
| 151 | 049712010000517 | Money Transfer to | 049710100147885 | | | Layer : 7 | 438655495676 | 100.00 | 100.00 | UPIAR/438655495676/DR/LOLAVATH/UBIN/9346411652@axl |
| 152 | 049712010000517 | Money Transfer to | 002261100000025 | | | Layer : 7 | 438682609563 | 15.00 | 15.00 | UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT |
| 153 | 049712010000517 | Money Transfer to | 204222010013959 | | | Layer : 7 | 402116942114 | 200.00 | 200.00 | UPIAR/402116942114/DR/BUKYA GO/TSAB/8639711567@ybl |
| 154 | 049712010000517 | Money Transfer to | 204222010013959 | | | Layer : 7 | 438721419650 | 400.00 | 85.00 | UPIAR/438721419650/DR/GUGULOTH/UBIN/9391480165@ibl |
| 155 | 19744201000007 | Money Transfer to | 489802010003015 | | | Layer : 7 | PYTM240147395754 | 1087.00 | 128.00 | Amount of Rs 1087 moved to Bank in which Rs 128 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. |
| 156 | 002261100000025 | Money Transfer to | 35992881807 / SBIN0006669 | SBIN0006669 | BIHAR | Layer : 7 | AXNPN40172890022 | 890.00 | 50.00 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 157 | 002261100000025 | Money Transfer to | 00000002138030660 / CBIN0281088 | CBIN0281088 | BIHAR | Layer : 7 | AXNPN40168886992 | 70.00 | 48.00 | This is a settlement transaction which includes the disputed amount of Rs 48. |
| 158 | 002261100000025 | Money Transfer to | 35992881807 / SBIN0006669 | SBIN0006669 | BIHAR | Layer : 7 | AXNPN40168163802 | 1319.00 | 4.00 | This is a settlement transaction which includes the disputed amount of Rs 4. |
| 159 | 002261100000025 | Money Transfer to | Merchant Transaction ID: NX24020121020116281200621 | | | Layer : 7 | T2402012102012007487054 | 11163.00 | 11163.00 | |
| 160 | 00000002138030660 / CBIN0281088 | Transaction put on hold | 0 | | | Layer : 7 | | 48.00 | 0.00 | HOLD |
| 161 | 110076654424 | Money Transfer to | 033610100212107 | | | Layer : 7 | 438043566424 438063459568 | 6501.00 | 6501.00 | 438043566424 438063459568 |
| 162 | 35992881807 / SBIN0006669 | Transaction put on hold | 0 | | | Layer : 7 | | 4.00 | 0.00 | Account marked HOLD RS.54-/and available balance is Rs.86586-/ |
| 163 | 1959102000008686 | Money Transfer to | 025010200005180 | | | Layer : 7 | 438404107253 | 78000.00 | 40.00 | 438404107253 |
| 164 | 489802120000348 | Money Transfer to | 489802010006793 | | | Layer : 7 | 437936267044 | 85.00 | 85.00 | UPIAR/437936267044/DR/SHAIK RE/UBIN/9618279799@axl |
| 165 | 489802120000348 | Money Transfer to | 489802010001788 | | | Layer : 7 | 437930098498 | 3350.00 | 3350.00 | UPIAR/437930098498/DR/CHAKKA R/UBIN/9398112432@ybl |
| 166 | 489802120000348 | Money Transfer to | 489802010004430 | | | Layer : 7 | 437952085328 | 70.00 | 70.00 | UPIAR/437952085328/DR/VELUGOTI/UBIN/9652562513@ybl |
| 167 | 489802120000348 | Money Transfer to | 19744201000007 | | | Layer : 7 | 401393427619 | 6190.00 | 6190.00 | UPIAR/401393427619/DR/VELUGOTI/PYTM/paytmqrkwq52yt |
| 168 | 489802120000348 | Money Transfer to | 13820200070130 | | | Layer : 7 | 401410922918 | 1880.00 | 305.00 | UPIAR/401410922918/DR/SATHALUR/FDRL/BHARATPE.90067 |
| 169 | 489802010001788 | Withdrawal through ATM | 0 | | | Layer : 7 | | 15000.00 | 0.00 | card no 6521634898022663 txn id 000000001605 da 3350/-ATM Details: Place of ATM :-UNION BANK OF INDIA POST OFFICE STREET D.NO.2/60 POST:TOORPU YERRABALLI KONDAPURAM MANDAL DIST ATM ID :-PNEL00401111111
|
| 170 | 00000091095824044 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 401516888321 | 4000.00 | 96.00 | |
| 171 | 002261100000025 | Money Transfer to | Merchant Transaction ID: NX2402012102011628120062 | | | Layer : 7 | 439816706861 | 11163.00 | 11163.00 | We do not have bank statement, kindly trace with UTR and other details |
| 172 | 010561100000039 | Money Transfer to | 1307000100231332 | PUNB0130700 | BIHAR | Layer : 7 | AXNFCN0484486704 | 1352.15 | 6.00 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK. The dispute amount has been settled. |
| 173 | 19744201000007 | Money Transfer to | 1065104000711340 | | | Layer : 8 | PYTM240242857326 | 3040.00 | 2700.00 | Amount of Rs 3040 moved to Bank in which Rs 2700.00 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. |
| 174 | 50100329735012 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 438074097107 | 14550.74 | 1610.00 | |
| 175 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 438682609563 | 15.00 | 15.00 | UPIAR/438682609563/DR/JIOIN AP/YESB/JIOINAPPDIRECT |
| 176 | 19744201000007 | Money Transfer to | NA | | | Layer : 8 | NA | 160.00 | 50.00 | Amount paid to merchant against the order id- 2024012009455514242210834485, In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 177 | 1065104000711340 | Other | 0 | | | Layer : 8 | | 259.60 | 0.00 | Bank charges debited dt.24.01.2024 |
| 178 | 489802010003015 | Money Transfer to | 923020022429531 | | | Layer : 8 | 438427228410 | 1250.00 | 128.00 | |
| 179 | 923020022429531 | Transaction put on hold | 0 | | | Layer : 8 | | 128.00 | 0.00 | Amount put on hold |
| 180 | 002261100000025 | Other | 0 | | | Layer : 8 | | 15.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 9381555438. The details are attached below. |
| 181 | Merchant Transaction ID: NX24020121020116281200621 | Money Transfer to | HDFC CREDIT CARD ending with 6636 | | | Layer : 8 | HGACP128DB0325608433 | 11163.00 | 11163.00 | 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 |
| 182 | HDFC CREDIT CARD ending with 6636 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | We are not receive proper details, we are unable to find, |
| 183 | 033610100212107 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 438042679604 | 360.00 | 360.00 | UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl |
| 184 | 033610100212107 | Money Transfer to | 110076654424 | CNRB0000033 | KARNATAKA | Layer : 8 | 438081270136 | 4300.00 | 4300.00 | UPIAR/438081270136/DR/INDLA P/CNRB/yatagiriyesobu |
| 185 | 033610100212107 | Money Transfer to | 110006165645 | CNRB0000033 | KARNATAKA | Layer : 8 | 438098344282 | 300.00 | 300.00 | UPIAR/438098344282/DR/KARUMANC/CNRB/9505439651@ybl |
| 186 | 033610100212107 | Money Transfer to | 00000039921476189 | SBIN0000959 | ANDHRA PRADESH | Layer : 8 | 438089553976 | 1500.00 | 1500.00 | UPIAR/438089553976/DR/Kottapal/SBIN/kalyankothapal |
| 187 | 033610100212107 | Money Transfer to | 100224003679 | INDB0000018 | MAHARASHTRA | Layer : 8 | 438020198836 | 400.00 | 41.00 | UPIAR/438020198836/DR/Shekh Um/INDB/100224003679@I |
| 188 | 110076654424 | Withdrawal through ATM | 0 | | | Layer : 8 | | 5000.00 | 0.00 | da 4300/-ATM Details: Place of ATM :-CHANDRASEKHARAPURMCHANDRASEKHAAPIN ATM ID :-40541302
|
| 189 | 002261100000025 | Money Transfer to | 00000062314784986 / SBIN0003609 | SBIN0003609 | ANDHRA PRADESH | Layer : 8 | AXNPN40205228798 | 8340.00 | 1200.00 | This is a settlement transaction which includes the disputed amount of Rs 1200. |
| 190 | 00000062314784986 / SBIN0003609 | Transaction put on hold | 0 | | | Layer : 8 | | 1200.00 | 0.00 | Account marked HOLD RS.1200-and available balance is Rs.2416-/ |
| 191 | 00000039921476189 | Transaction put on hold | 0 | | | Layer : 8 | | 1500.00 | 0.00 | Account marked HOLD RS.1500-and available balance is Rs.2484-/ |
| 192 | 049710100147885 | Money Transfer to | 00000030814896882 | | | Layer : 8 | 438909765788 | 100000.00 | 100.00 | UPIAR/438909765788/DR/BUKYA B/SBIN/9494424470@axl |
| 193 | 489801010100073 | Money Transfer to | 337802000000151 | | | Layer : 8 | 401778640136 | 50000.00 | 150.00 | UPIAR/401778640136/DR/Bank Acc/IOBA/33780200000015 |
| 194 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 401393427619 | 6190.00 | 6190.00 | |
| 195 | 489802010006793 | Money Transfer to | 00000040012483951 | | | Layer : 8 | 437964398435 | 1.00 | 1.00 | UPIAR/437964398435/DR/SHAIK R/SBIN/9652775445@ibl |
| 196 | 489802010006793 | Money Transfer to | 6117101003934 | | | Layer : 8 | 438830195365 | 7000.00 | 84.00 | UPIAR/438830195365/DR/BODDU MA/CNRB/9398462928@ybl |
| 197 | 489802010004430 | Money Transfer to | 19744201000007 | | | Layer : 8 | 401491436713 | 280.00 | 70.00 | UPIAR/401491436713/DR/SATHULUR/PYTM/paytmqr16ebwnz |
| 198 | 337802000000151 | Transaction put on hold | 0 | | | Layer : 8 | | 150.00 | 0.00 | put on hold Rs.150 |
| 199 | 13820200070130 | Money Transfer to | 401410922918 | | | Layer : 8 | 401410922918 | 1880.00 | 305.00 | Amount credited to resilient account |
| 200 | 00000040012483951 | Transaction put on hold | 0 | | | Layer : 8 | | 1.00 | 0.00 | Account marked HOLD RS.01-/and available balance is Rs. 15060-/ |
| 201 | 00000030814896882 | Transaction put on hold | 0 | | | Layer : 8 | | 100.00 | 0.00 | Account marked HOLD RS.100-/and available balance is Rs. 22648-/ |
| 202 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 401516888321 | 4000.00 | 96.00 | |
| 203 | 1307000100231332 | Money Transfer to | 575610110008225 | BKID0005756 | BIHAR | Layer : 8 | 438346206224 | 333.00 | 6.00 | UPI/438346206224/P2V/9939691202@ibl/SURENDRA PRASA |
| 204 | 575610110008225 | Transaction put on hold | 0 | | | Layer : 8 | | 6.00 | 0.00 | disp amt 6 |
| 205 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 438074097107 | 14550.74 | 1610.00 | |
| 206 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 438042679604 | 360.00 | 360.00 | UPIAR/438042679604/DR/SHAIK MU/YESB/Q864705883@ybl |
| 207 | 110006165645 | Money Transfer to | 50100656399112 | | | Layer : 9 | 438094973020 | 2900.00 | 300.00 | |
| 208 | 100224003679 | Money Transfer to | 23850100005066 | | | Layer : 9 | 401418649418 | 30000.00 | 41.00 | |
| 209 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 401491436713 | 280.00 | 70.00 | |
| 210 | 19744201000007 | Money Transfer to | 489802010003015 | UBIN0548987 | ANDHRA PRADESH | Layer : 9 | PYTM240145354539 | 8712.00 | 6190.00 | The whole amount of INR 8712/- was moved to in which INR 6190.00/- 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 |
| 211 | 6117101003934 | Money Transfer to | 3115201003645 | | | Layer : 9 | 402328226514 | 30000.00 | 84.00 | |
| 212 | 3115201003645 | Other | 0 | | | Layer : 9 | | 590.00 | 0.00 | Adjusted to bank charges on 24012024,DA 84 /- |
| 213 | 401410922918 | Money Transfer to | 489802010004385 | UBIN0548987 | ANDHRA PRADESH | Layer : 9 | YESB40152516388 | 35450.00 | 305.00 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA. |
| 214 | 002261100000025 | Money Transfer to | Merchant Order ID: 0021409925 | | | Layer : 10 | 438074097107 | 14550.74 | 14550.74 | Merchant Transaction ID: 0021409925_140124-02581513O3Y |
| 215 | 50100656399112 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 438095771037 | 1150.00 | 1150.00 | |
| 216 | 23850100005066 | Money Transfer to | 201023102238 | INDB0000055 | BIHAR | Layer : 10 | 401418915783 | 1300.00 | 41.00 | MB IMPS/IFO/401418915783/INDB0000055/Nitish kumar |
| 217 | 19744201000007 | Money Transfer to | 00000038146281596 | SBIN0015376 | ANDHRA PRADESH | Layer : 10 | 401413108227 | 1265.00 | 128.00 | The whole amount of INR 1265/- was moved to in which INR 280/- 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 to |
| 218 | 489802010003015 | Money Transfer to | 923020022429531 | UTIB0001863 | ANDHRA PRADESH | Layer : 10 | 438427228410 | 1250.00 | 1250.00 | UPIAR/438427228410/DR/NEW SYAM/UTIB/kotha.padmavat |
| 219 | 489802010003015 | Money Transfer to | 489802010006201 | UBIN0548987 | ANDHRA PRADESH | Layer : 10 | 438564315887 | 5000.00 | 4940.00 | UPIAR/438564315887/DR/BALAJI V/UBIN/velugotibalaji |
| 220 | 489802010004385 | Money Transfer to | 00000033226144294 | SBIN0001765 | ANDHRA PRADESH | Layer : 10 | 401687495846 | 50000.00 | 305.00 | UPIAR/401687495846/DR/Shaik Gh/SBIN/shaikghousekha |
| 221 | 00000033226144294 | Transaction put on hold | 0 | | | Layer : 10 | | 305.00 | 0.00 | Account marked HOLD RS.305-/and available balance is Rs.12883-/ |
| 222 | 00000038146281596 | Transaction put on hold | 0 | | | Layer : 10 | | 128.00 | 0.00 | Account marked HOLD RS.128-/and available balance is Rs. 340-/ |
| 223 | 19744201000007 | Money Transfer to | 00000038146281596 | | | Layer : 10 | 401413108227 | 1265.00 | 70.00 | (Disputed amount isRs.280) Amount of Rs 1265 moved to Bank in which Rs 280 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 assi |
| 224 | 00000038146281596 | Other | 0 | | | Layer : 10 | | 70.00 | 0.00 | Already complied |
| 225 | 923020022429531 | Wrong Transaction | 0 | | | Layer : 10 | | 0.00 | 0.00 | Duplicate entry |
| 226 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 438095771037 | 1150.00 | 1150.00 | |
| 227 | 201023102238 | Money Transfer to | 23850100005652 | | | Layer : 11 | 401480253288 | 300.00 | 41.00 | |
| 228 | 489802010006201 | Money Transfer to | 727702010002575 | UBIN0572772 | | Layer : 11 | 402163102093 | 10200.00 | 4940.00 | |
| 229 | 23850100005652 | Money Transfer to | 23850100005066 | | | Layer : 12 | 240142470424 | 70000.00 | 41.00 | MB FTB/240142470424/DHRUV VERM/kamaldeep/Ok |
| 230 | 727702010002575 | Money Transfer to | 00000011635733106 | SBIN0008461 | ANDHRA PRADESH | Layer : 12 | 438742591318 | 85595.00 | 4940.00 | UPIAR/438742591318/DR/KANAKA R/SBIN/9247359667@ybl |
| 231 | 00000011635733106 | Transaction put on hold | 0 | | | Layer : 12 | | 4940.00 | 0.00 | Account marked HOLD RS.4940-/and available balance is Rs. 57676-/ |
| 232 | 002261100000025 | Money Transfer to | 42447065810 | SBIN0020848 | ANDHRA PRADESH | Layer : 12 | AXNPN40152470854 | 266870.00 | 1150.00 | This is a settlement transaction which includes the disputed amount of Rs 1150. |
| 233 | 002261100000025 | Money Transfer to | 00000038106507282 | SBIN0021206 | ANDHRA PRADESH | Layer : 12 | AXNPN40154736430 | 46324.35 | 360.00 | This is a settlement transaction which includes the disputed amount of Rs 360. |
| 234 | 42447065810 | Transaction put on hold | 0 | | | Layer : 12 | | 1150.00 | 0.00 | Account put on hold for disputed amount Rs. 1150/- and available balance as of today is Rs. 1149227/- |
| 235 | 00000038106507282 | Transaction put on hold | 0 | | | Layer : 12 | | 360.00 | 0.00 | Account put on hold for disputed amount Rs. 360/- and available balance as of today is Rs. 13634/- |
| 236 | 23850100005066 | Money Transfer to | 0246040100015136 | JAKA0PATTEL | JAMMU AND KASHMIR | Layer : 13 | 401420962103 | 10000.00 | 41.00 | MB IMPS/IFO/401420962103/JAKA0PATTEL/SHIVANG |
| 237 | 0246040100015136 | Money Transfer to | 19744201000007 | | | Layer : 14 | 438071379979 | 70.00 | 41.00 | UPI Trf |
| 238 | 19744201000007 | Money Transfer to | 438071379979 | | | Layer : 15 | 438071379979 | 70.00 | 41.00 | |
| 239 | 438071379979 | Money Transfer to | 51961132000631 | | | Layer : 16 | PYTM240150654296 | 19018.74 | 41.00 | (Disputed amount isw Rs.70) Amount of Rs 19018.74 moved to Bank in which Rs 70 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 |
| 240 | 51961132000631 | Money Transfer to | 50100538610889 | | | Layer : 17 | 401526100097 | 25000.00 | 41.00 | UPI/401526100097/P2V/waseemhussainkazmi-1@okhdfcb/ |
| 241 | 50100538610889 | Money Transfer to | 02311000003267 | PSIB0000231 | JAMMU AND KASHMIR | Layer : 18 | 401560638197 | 5000.00 | 41.00 | jontybawa29@okaxis,UPI-MOHD ARIF ZARGER-JONTYBAWA29@OKAXIS-PSIB0000231-401560638197-UPI |
| 242 | 02311000003267 | Money Transfer to | 00000030724015773 | | | Layer : 19 | 401529847209 | 700.00 | 700.00 | |
| 243 | 00000030724015773 | Transaction put on hold | 0 | | | Layer : 19 | | 700.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 27873/- |