| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3766000100150474 | Money Transfer to | deepak400385-6@oksbi/MEENA K | | | Layer : 1 | 440446151037 | 25000.00 | 25000.00 | UPI/440446151037/P2V/deepak400385-6@oksbi/MEENA K |
| 2 | 3766000100150474 | Money Transfer to | 8439977566@ybl/Mahadev Jalida | | | Layer : 1 | 440531694851 | 20000.00 | 20000.00 | UPI/440531694851/P2V/8439977566@ybl/Mahadev Jalida |
| 3 | 3766000100150474 | Money Transfer to | 9896713055@paytm/9896713055@p | | | Layer : 1 | 440333199779 | 4000.00 | 4000.00 | UPI/440333199779/P2V/9896713055@paytm/9896713055@p |
| 4 | 3766000100150474 | Money Transfer to | /9896713055@paytm/9896713055@p | | | Layer : 1 | 403784689959 | 20000.00 | 20000.00 | UPI/403784689959/P2V/9896713055@paytm/9896713055@p |
| 5 | 3766000100150474 | Money Transfer to | /9896713055@paytm/9896713055@p | | | Layer : 1 | 403647631707 | 49952.00 | 49952.00 | UPI/403647631707/P2V/9896713055@paytm/9896713055@p |
| 6 | 3766000100150474 | Money Transfer to | 9896713055@paytm/9896713055@p | | | Layer : 1 | 440251724067 | 1500.00 | 1500.00 | UPI/440251724067/P2V/9896713055@paytm/9896713055@p |
| 7 | 3766000100150474 | Money Transfer to | 7578855794-2@axl/Mr MANOJ KU | | | Layer : 1 | 440386893035 | 50000.00 | 50000.00 | UPI/440386893035/P2V/7578855794-2@axl/Mr MANOJ KU |
| 8 | 3766000100150474 | Money Transfer to | 8439977566@ybl/Mahadev Jalida | | | Layer : 1 | 440431641789 | 25000.00 | 25000.00 | UPI/440431641789/P2V/8439977566@ybl/Mahadev Jalida |
| 9 | 3766000100150474 | Money Transfer to | sahrmaanil31@okicici/sahrmaan | | | Layer : 1 | sahrmaanil31@okicici/sahr | 5000.00 | 5000.00 | UPI/439748203948/P2V/sahrmaanil31@okicici/sahrmaan |
| 10 | 3766000100150474 | Money Transfer to | deepak400385-6@oksbi/MEENA K | | | Layer : 1 | 440448660684 | 45000.00 | 45000.00 | UPI/440448660684/P2V/deepak400385-6@oksbi/MEENA K |
| 11 | 3766000100150474 | Money Transfer to | 8120095744@ybl/BHOJNE SHAKUNT | | | Layer : 1 | 440574917326 | 25000.00 | 25000.00 | UPI/440574917326/P2V/8120095744@ybl/BHOJNE SHAKUNT |
| 12 | 3766000100150474 | Money Transfer to | 8120317039499@paytm/812031703 | | | Layer : 1 | 440537702436 | 25000.00 | 25000.00 | UPI/440537702436/P2V/8120317039499@paytm/812031703 |
| 13 | 3766000100150474 | Money Transfer to | /8120095744@paytm/8120095744@p | | | Layer : 1 | 403909501074 | 25000.00 | 25000.00 | UPI/403909501074/P2V/8120095744@paytm/8120095744@p |
| 14 | 3766000100150474 | Money Transfer to | 8439977566@ybl/Mahadev Jalida | | | Layer : 1 | 403994208890 | 4000.00 | 4000.00 | UPI/403994208890/P2V/8439977566@ybl/Mahadev Jalida |
| 15 | 3766000100150474 | Money Transfer to | sahrmaanil31@okhdfcbank/Kisha | | | Layer : 1 | 439795203957 | 3000.00 | 3000.00 | UPI/439795203957/P2V/sahrmaanil31@okhdfcbank/Kisha |
| 16 | 3766000100150474 | Money Transfer to | 8439977566@ybl/Mahadev Jalida | | | Layer : 1 | 440487046357 | 600.00 | 600.00 | UPI/440487046357/P2V/8439977566@ybl/Mahadev Jalida |
| 17 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXXXX1901 | FINO0000001 | MAHARASHTRA | Layer : 2 | 440487046357 | 600.00 | 600.00 | |
| 18 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXXXX1901 | FINO0000001 | MAHARASHTRA | Layer : 2 | 403994208890 | 4000.00 | 4000.00 | |
| 19 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXXXX1901 | FINO0000001 | MAHARASHTRA | Layer : 2 | 440431641789 | 25000.00 | 25000.00 | |
| 20 | /8120095744@paytm/8120095744@p | Money Transfer to | 500101013748205 | | | Layer : 2 | 403909501074 | 25000.00 | 25000.00 | |
| 21 | /8120095744@paytm/8120095744@p | Money Transfer to | 110164802270 | | | Layer : 2 | 440537702436 | 25000.00 | 25000.00 | |
| 22 | /8120095744@paytm/8120095744@p | Money Transfer to | 20353905168 | | | Layer : 2 | 440251724067 | 1500.00 | 1500.00 | |
| 23 | /8120095744@paytm/8120095744@p | Money Transfer to | 8878000100001173 | | | Layer : 2 | 403647631707 | 49952.00 | 49952.00 | |
| 24 | /8120095744@paytm/8120095744@p | Money Transfer to | 20353905168 | | | Layer : 2 | 403784689959 | 20000.00 | 20000.00 | |
| 25 | /8120095744@paytm/8120095744@p | Money Transfer to | 20353905168 | | | Layer : 2 | 440333199779 | 4000.00 | 4000.00 | |
| 26 | 110164802270 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | DA IS RS.25000. TRANSACTION TIME IS FROM 05:05 PM TO 05:07 PM.ATM Details: Place of ATM :-ATM CASH-VHR00175-SUNARI40SUNARI40HRIN-08/02/24 17:05:31/3549 ATM ID :-VHR00175
|
| 27 | 8878000100001173 | Other | 0 | | | Layer : 2 | | 27000.00 | 0.00 | Cash withdrawl thru SELF on 05.02.24.Investigating Police Officer may contact to Branch Manager BHAWNA BHATT, Contact No-9914016888, PNB Branch Office MAHAVEER INSTITUTE OF MEDICAL SCIENCES AND RESEARCH (MMIS) BHOPAL at email ID- bo887800@pnb.co.in and th |
| 28 | 8878000100001173 | Transaction put on hold | 0 | | | Layer : 2 | | 452.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager BHAWNA BHATT, Contact No-9914016888, PNB Branch Office MAHAVEER INSTITUTE OF MEDICAL SCIENCES AND RESEARCH (MMIS) BHOPAL at email ID- bo887800@pnb.co |
| 29 | sahrmaanil31@okhdfcbank/Kisha | Money Transfer to | XXXXXXXXXXXXXX3527 | FSFB0000001 | KARNATAKA | Layer : 2 | 439795203957 | 3000.00 | 3000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 30 | deepak400385-6@oksbi/MEENA K | Money Transfer to | XXXXXXXXXXXXx7207 | CNRB0000033 | KARNATAKA | Layer : 2 | 440448660684 | 45000.00 | 45000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 31 | sahrmaanil31@okicici/sahrmaan | Money Transfer to | XXXXXXXXXXXXX3527 | FSFB0000001 | KARNATAKA | Layer : 2 | 439748203948 | 5000.00 | 5000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 32 | deepak400385-6@oksbi/MEENA K | Money Transfer to | XXXXXXXXXXXXXX7207 | CNRB0000033 | KARNATAKA | Layer : 2 | 440446151037 | 25000.00 | 25000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 33 | XXXXXXXXXXXXx7207 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | CASH-MPZ12136-JAMALGARHROADPUNAHANAHRIN-07/02/24, DA 5000ATM Details: Place of ATM :-JAMALGARHROADPUNAHANAHRIN ATM ID :-MPZ12136
|
| 34 | XXXXXXXXXXXXXX7207 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | CASH-MPZ12136-JAMALGARHROADPUNAHANAHRIN-07/02/24, DA 15000ATM Details: Place of ATM :-JAMALGARHROADPUNAHANAHRIN ATM ID :-MPZ12136
|
| 35 | 8120095744@ybl/BHOJNE SHAKUNT | Money Transfer to | XXXXX5744 IFSC-:INDB0000099 | INDB0000099 | MAHARASHTRA | Layer : 2 | 440574917326 | 25000.00 | 25000.00 | The details provided for the disputed transaction(s) are correct. |
| 36 | 8120095744@ybl/BHOJNE SHAKUNT | Money Transfer to | XXXXXXX1901 IFSC-:FINO0000001 | FINO0000001 | MAHARASHTRA | Layer : 2 | 440431641789 | 25000.00 | 25000.00 | The details provided for the disputed transaction(s) are correct. |
| 37 | 8120095744@ybl/BHOJNE SHAKUNT | Money Transfer to | No.-:XXXXXXXXXXX2517 IFSC-:CIUB0000208 | CIUB0000208 | DELHI | Layer : 2 | 440386893035 | 50000.00 | 50000.00 | The details provided for the disputed transaction(s) are correct. |
| 38 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXXXX1901 | FINO0000001 | MAHARASHTRA | Layer : 2 | 440531694851 | 20000.00 | 20000.00 | The details provided for the disputed transaction(s) are correct. |
| 39 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXXXXXXXX2517 | CIUB0000208 | DELHI | Layer : 2 | 440386893035 | 50000.00 | 50000.00 | The details provided for the disputed transaction(s) are correct. |
| 40 | 8439977566@ybl/Mahadev Jalida | Money Transfer to | XXXXX5744 | INDB0000099 | MAHARASHTRA | Layer : 2 | 440574917326 | 25000.00 | 25000.00 | The details provided for the disputed transaction(s) are correct. |
| 41 | XXXXXXX1901 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | kinldy share the valid account number and rrn number |
| 42 | XXXXX5744 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Kindly provide complete account number |
| 43 | XXXXX5744 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | Already replied by shubham 13/02/2024 18:21:PM |
| 44 | 6107101006923 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA IS RS.4950. TRANSACTION TIME AT 03:00 PM.ATM Details: Place of ATM :-WARD NO.1 TAURU ROAD NK HOUSING BOARD COLONY 122107 ATM ID :-N3787100
|
| 45 | 110143165950 | Other | 0 | | | Layer : 3 | | 11.80 | 0.00 | DA IS RS.1.ATM / IMPS TRANSACTION CHARGE |
| 46 | A/C No.-:XXXXXXX1901 IFSC-:FINO0000001 | Money Transfer to | 110163968200 | | | Layer : 3 | 403815002017 | 25000.00 | 25000.00 | |
| 47 | A/C No.-:XXXXXXX1901 IFSC-:FINO0000001 | Money Transfer to | 110163492992 | | | Layer : 3 | 403911129239 | 6.00 | 6.00 | |
| 48 | A/C No.-:XXXXXXX1901 IFSC-:FINO0000001 | Money Transfer to | 500101013742517 | | | Layer : 3 | 403916059548 | 100.00 | 100.00 | |
| 49 | A/C No.-:XXXXXXX1901 IFSC-:FINO0000001 | Money Transfer to | 110163492992 | | | Layer : 3 | 403916106374 | 20000.00 | 20000.00 | |
| 50 | A/C No.-:XXXXX5744 IFSC-:INDB0000099 | Money Transfer to | 110165500021 | | | Layer : 3 | 404301611929 | 27000.00 | 25000.00 | |
| 51 | 110165500021 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | DA IS RS.25000. TRANSACTION TIME IS FROM 05:03 PM TO 05:07 PM.ATM Details: Place of ATM :-ATM CASH-MPZ10777-SHINGARMAINBAZARPUNAHANAHRIN-12/02/24 17:03:36/3646 ATM ID :-MPZ10777
|
| 52 | No.-:XXXXXXXXXXX2517 IFSC-:CIUB0000208 | Money Transfer to | 110163492992 | CNRB0000001 | | Layer : 3 | 403796311477 | 10000.00 | 10000.00 | |
| 53 | No.-:XXXXXXXXXXX2517 IFSC-:CIUB0000208 | Money Transfer to | 110163492992 | CNRB0000001 | | Layer : 3 | 403706156673 | 5000.00 | 5000.00 | |
| 54 | 110163492992 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA IS RS.10000. TRANSACTION TIME AT 03:55 PM.ATM Details: Place of ATM :-MVN UNIVERSITY 74 KM STONE.NH-2 AURANGABAD PALWAL FARIDABAD 121115 ATM ID :-DC286200
|
| 55 | 110163492992 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA IS RS.5000. TRANSACTION TIME AT 04:01 PM.ATM Details: Place of ATM :-MVN UNIVERSITY 74 KM STONE.NH-2 AURANGABAD PALWAL FARIDABAD 121115 ATM ID :-DC286200
|
| 56 | No.-:XXXXXXXXXXX2517 IFSC-:CIUB0000208 | Money Transfer to | 110163492992 | CNRB0000001 | | Layer : 3 | 403818219543 | 15000.00 | 15000.00 | |
| 57 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA | Layer : 3 | 404074959384 | 4950.00 | 4950.00 | details arre correct |
| 58 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA | Layer : 3 | 404002929794 | 1.00 | 1.00 | details arre correct |
| 59 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA | Layer : 3 | 403916242838 | 10000.00 | 9997.95 | details arre correct |
| 60 | 110163492992 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Wrong account number of the given transaction. Kindly recheck. |
| 61 | 8878000100001173 | Money Transfer to | 110163968200 | | | Layer : 3 | 403696539151 | 25000.00 | 22500.00 | UPI/403696539151/P2A/110163968200@cnrb0002399.ifs/ |
| 62 | 110163968200 | Withdrawal through ATM | 0 | | | Layer : 3 | | 36500.00 | 0.00 | DA IS RS.22500. TRANSACTION TIME IS FROM 12:32 PM TO 12:33 PM.ATM Details: Place of ATM :-NERA AMRITA MATERNITY HOME PALWAL 121102 ATM ID :-ATMID-2328BY01
|
| 63 | 20353905168 | Money Transfer to | 110163492992 | | | Layer : 3 | 440327177552 | 4000.00 | 4000.00 | |
| 64 | 20353905168 | Money Transfer to | 110163492992 | | | Layer : 3 | 403724612933 | 20000.00 | 20000.00 | |
| 65 | 20353905168 | Money Transfer to | 001110092730 | | | Layer : 3 | 440211647656 | 1.00 | 1.00 | |
| 66 | 20353905168 | Money Transfer to | 24100000175915 | | | Layer : 3 | 403621968941 | 1.00 | 1.00 | |
| 67 | 20353905168 | Money Transfer to | 110163968200 | | | Layer : 3 | 403632705657 | 6000.00 | 6000.00 | |
| 68 | XXXXXXX1901 | Money Transfer to | 110163492992 | | | Layer : 3 | 403814168419 | 1.00 | 1.00 | |
| 69 | XXXXXXX1901 | Money Transfer to | 110163968200 | | | Layer : 3 | 403815002017 | 25000.00 | 25000.00 | |
| 70 | XXXXXXX1901 | Money Transfer to | 110163492992 | | | Layer : 3 | 403911129239 | 6.00 | 6.00 | |
| 71 | XXXXXXX1901 | Money Transfer to | 500101013742517 | | | Layer : 3 | 403916059548 | 100.00 | 100.00 | |
| 72 | XXXXXXX1901 | Money Transfer to | 110163492992 | | | Layer : 3 | 403916106374 | 20000.00 | 20000.00 | |
| 73 | XXXXXXX1901 | Money Transfer to | 110163492992 | | | Layer : 3 | 403916121518 | 4000.00 | 4000.00 | |
| 74 | 001110092730 | Transaction put on hold | 0 | | | Layer : 3 | | 1.00 | 0.00 | Amount is put on hold |
| 75 | XXXXXXXXXXXXx7207 | Money Transfer to | 9818001700030892 | | | Layer : 3 | 403816727492 | 25000.00 | 11000.00 | |
| 76 | XXXXXXXXXXXXx7207 | Money Transfer to | 2933000100150471 | | | Layer : 3 | 403809503900 | 2000.00 | 2000.00 | |
| 77 | XXXXXXXXXXXXx7207 | Money Transfer to | 9818001700030892 | | | Layer : 3 | 403816730629 | 25000.00 | 25000.00 | |
| 78 | XXXXXXXXXXXXx7207 | Money Transfer to | 31211100001809 | | | Layer : 3 | 403818159443 | 1000.00 | 1000.00 | |
| 79 | XXXXXXXXXXXXx7207 | Money Transfer to | 31211100001809 | | | Layer : 3 | 403818847000 | 5000.00 | 1000.00 | |
| 80 | XXXXXXXXXXXXXX7207 | Money Transfer to | 9818001700030892 | | | Layer : 3 | 403816727492 | 25000.00 | 25000.00 | Full amount is DA |
| 81 | 110163492992 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | CASH-DC286200-MVNUNIVERSITY74KMFARIDABADHRIN-06/02/24, DA 20000ATM Details: Place of ATM :-MVNUNIVERSITY74KMFARIDABADHRIN ATM ID :-DC286200
|
| 82 | 110163492992 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | CASH-A1138510-PNBVILLPOAURANGFARIDABADHRIN-08/02/24, DA 7 /-ATM Details: Place of ATM :-PNBVILLPOAURANGFARIDABADHRIN ATM ID :-A1138510
|
| 83 | 110163968200 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | CASH-MPZ10687-MAINSTNRMASJIDNIMKHERAHRIN-05/02/24, DA 6000ATM Details: Place of ATM :-MAINSTNRMASJIDNIMKHERAHRIN ATM ID :-MPZ10687
|
| 84 | 110163968200 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | CASH-CPRH6241-GREATERNOIDANOIDAUPIN-07/02/24, DA 15000ATM Details: Place of ATM :-GREATERNOIDANOIDAUPIN ATM ID :-CPRH6241
|
| 85 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Disputed amount of Rs.1000 is withdrawal through ATMATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
|
| 86 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Disputed amount of Rs.1000 is withdrawal through ATMATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
|
| 87 | 9818001700030892 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM WDR 403816327365 403816327721 403816328062 403817339367 JAMALGARH ROADATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-N/MPZ12136
|
| 88 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | ATM WDR 403819411245 JAMALGARH ROADATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-N/MPZ12136
|
| 89 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA | Layer : 3 | 404009256589 | 10000.00 | 10000.00 | |
| 90 | XXXXXXXXXXXXx7207 | Money Transfer to | 9818001700030892 | | | Layer : 3 | 403816727492 | 25000.00 | 25000.00 | DA is RS 25000 |
| 91 | 9818001700030892 | Other | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ALREADY REPLIED. |
| 92 | 500101013748205 | Money Transfer to | 110143165950 | CNRB0000001 | | Layer : 3 | 404002929794 | 1.00 | 1.00 | |
| 93 | 500101013748205 | Money Transfer to | 6107101006923 | CNRB0000001 | | Layer : 3 | 404074959384 | 4950.00 | 4950.00 | |
| 94 | 110163492992 | Money Transfer to | 110163883098 | | | Layer : 4 | 110163492992 | 4050.00 | 4000.00 | |
| 95 | 110163968200 | Money Transfer to | 110163492992 | | | Layer : 4 | 110163968200 | 10000.00 | 10000.00 | |
| 96 | 110163883098 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | CASH-A1138510-PNBVILLPOAURANGFARIDABADHRIN-06/02/24, DA 4000ATM Details: Place of ATM :-PNBVILLPOAURANGFARIDABADHRIN ATM ID :-A1138510
|
| 97 | Terminal id is 34531211 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Share 12 digit account number as per we are unable to trace transaction by card number |
| 98 | 9818001700030892 | Money Transfer to | 2933000100150471 | | | Layer : 4 | 440469382831 | 2000.00 | 2000.00 | UPI/440469382831/P2V/9752946456@axl/BHAGVAN SINGH |
| 99 | 9818001700030892 | Money Transfer to | 110163177207 | | | Layer : 4 | 403819722704 | 5000.00 | 5000.00 | IMPS-OUT/403819722704/CNRB0004846/110163177207 |
| 100 | 9818001700030892 | Money Transfer to | 110163177207 | | | Layer : 4 | 403820723549 | 7000.00 | 7000.00 | IMPS-OUT/403820723549/CNRB0004846/110163177207 |
| 101 | 9818001700030892 | Money Transfer to | 002261100000025 | | | Layer : 4 | 440433450760 | 302.00 | 302.00 | UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP |
| 102 | 9818001700030892 | Money Transfer to | 31211100001809 | | | Layer : 4 | PUNBH24038838409 | 5000.00 | 5000.00 | NEFT:PUNBH24038838409/0500602199/Usman Khan |
| 103 | 9818001700030892 | Money Transfer to | 31211100001809 | | | Layer : 4 | PUNBH24038836812 | 5000.00 | 5000.00 | NEFT:PUNBH24038836812/0500602432/Usman Khan |
| 104 | 9818001700030892 | Money Transfer to | 110163177207 | | | Layer : 4 | 403821730682 | 4600.00 | 4600.00 | IMPS-OUT/403821730682/CNRB0004846/110163177207 |
| 105 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9000.00 | 0.00 | Disputed amount of Rs.5000 is involved in this transaction amount which is withdrawal through ATM in multiple transactions.ATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
|
| 106 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Disputed amount of Rs.3000 is involved in this transaction amount which is withdrawal through ATM.lATM Details: Place of ATM :- JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
|
| 107 | Terminal id is 34531211 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Share 12 digit account number as per we are unable to trace transaction by card number |
| 108 | 9818001700030892 | Money Transfer to | 31211100001809 | | | Layer : 4 | 403820727910 | 1000.00 | 1000.00 | IMPS-OUT/403820727910/DCBL0000312/31211100001809 |
| 109 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | Disputed amount of Rs.1000 is involved in this transaction amount which is withdrawal through ATM.ATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
|
| 110 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | ATM WDR 403819411245 JAMALGARH ROAD DA 2000ATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-MPZ12136
|
| 111 | 24100000175915 | Money Transfer to | 19744201000007 | | | Layer : 4 | 440298521228 | 1.00 | 1.00 | |
| 112 | Terminal id is 34484317 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Share 12 digit account number as per we are unable to trace transaction by card number |
| 113 | 500101013742517 | Money Transfer to | 20353711901 | FINO0001060 | RAJASTHAN | Layer : 4 | 403916242116 | 100.00 | 100.00 | |
| 114 | 110163492992 | Money Transfer to | Terminal id is 34531211 | | | Layer : 4 | 717315 | 39500.00 | 24000.00 | Please fetch account number from terminal id,Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 512971XXXXXX8053 |
| 115 | 110163492992 | Money Transfer to | Terminal id is 34484317 | | | Layer : 4 | 717315 | 39500.00 | 24000.00 | Please fetch the account number from the terminal id, Approval code is 041041, Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 5129711001058053 |
| 116 | 110163492992 | Money Transfer to | Terminal id is 34531211 | | | Layer : 4 | 744156 | 15500.00 | 10000.00 | Please fetch account number from terminal id,Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 512971XXXXXX8053 |
| 117 | 110163492992 | Money Transfer to | Terminal id is 34531211 | | | Layer : 4 | 717315 | 39500.00 | 24000.00 | We do not have ICICI POS account fetails, Please fetch account number from terminal id, Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 512971XXXXXX8053 |
| 118 | Terminal id is 34484317 | Other | 0 | | | Layer : 4 | | 328052.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, Contact No. : 8879450204/ |
| 119 | 110163492992 | Money Transfer to | TERMINLA ID-34484317 | | | Layer : 4 | 20240208170235015044 | 39500.00 | 9997.95 | MERCHANT NAME- SHIVAMFILLINGSTATIKAKODE000IN. CARD NUMBER- 512971XXXXXX8053. |
| 120 | TERMINLA ID-34484317 | Other | 0 | | | Layer : 4 | | 9997.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID ,merchantesc@fiserv.com, ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, |
| 121 | 110163492992 | Money Transfer to | 110163968200 | | | Layer : 5 | 110163492992 | 10000.00 | 10000.00 | |
| 122 | 110163968200 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | CASH-CPRH6241-GREATERNOIDANOIDAUPIN-07/02/24, DA 10000ATM Details: Place of ATM :-GREATERNOIDANOIDAUPIN ATM ID :-CPRH6241
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| 123 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 440433450760 | 302.00 | 302.00 | UPI/440433450760/P2M/JIOINAPPDIRECT@ybl/JIOIN APP |
| 124 | 31211100001809 | Money Transfer to | 2933000100150471 | PUNB0293300 | MADHYA PRADESH | Layer : 5 | 403837844761 | 2000.00 | 2000.00 | Rs.2000 is a part of disputed amount of Rs.5000 which is moved through UPI. |
| 125 | 110163177207 | Money Transfer to | 31211100001809 | | | Layer : 5 | 403818847000 | 5000.00 | 3900.00 | |
| 126 | 110163177207 | Money Transfer to | 2933000100150471 | | | Layer : 5 | 403819499986 | 2000.00 | 2000.00 | |
| 127 | 110163177207 | Money Transfer to | 2933000100150471 | | | Layer : 5 | 403821629077 | 2000.00 | 2000.00 | |
| 128 | 110163177207 | Money Transfer to | 31211100001809 | | | Layer : 5 | 403877964947q | 5000.00 | 5000.00 | |
| 129 | 110163177207 | Money Transfer to | 2933000100150471 | | | Layer : 5 | 403825629244 | 2000.00 | 2000.00 | |
| 130 | 110163177207 | Money Transfer to | 2933000100150471 | | | Layer : 5 | 403849794020 | 2000.00 | 2000.00 | |
| 131 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Disputed amount of Rs.5000 is withdrawal through ATMATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
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| 132 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Disputed amount of Rs.3900 is involved in this transaction amount which is withdrawal through ATMATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
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| 133 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | ATM WDR 403821489310 JAMALGARH ROAD DA 3643ATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-MPZ12136
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| 134 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | ATM WDR 403823502228 JAMALGARH ROAD DA 357ATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-MPZ12136
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| 135 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | ATM WDR 403821489310 JAMALGARH ROAD DA 857ATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-MPZ12136
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| 136 | 2933000100150471 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | ATM WDR 403823502228 JAMALGARH ROAD DA 2000ATM Details: Place of ATM :-JAMALGARH ROAD ATM ID :-MPZ12136
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| 137 | 002261100000025 | Other | 0 | | | Layer : 5 | | 302.00 | 0.00 | This payment is done towards mobile recharge for Phone number 7866094378. The details are attached below. |
| 138 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 440298521228 | 1.00 | 1.00 | |
| 139 | 20353711901 | Money Transfer to | 110163492992 | | | Layer : 5 | 403916106374 | 20000.00 | 100.00 | |
| 140 | 110163492992 | Other | 0 | | | Layer : 5 | | 20000.00 | 0.00 | Already replied |
| 141 | 2933000100150471 | Money Transfer to | 31211100001809 | | | Layer : 6 | 403845124628 | 5100.00 | 1143.00 | UPI/403845124628/P2V/jaskaran400385-1@okaxis/USMAN |
| 142 | 2933000100150471 | Money Transfer to | 31211100001809 | | | Layer : 6 | 403845124628 | 5100.00 | 2000.00 | UPI/403845124628/P2V/jaskaran400385-1@okaxis/USMAN |
| 143 | 31211100001809 | Withdrawal through ATM | 0 | | | Layer : 6 | | 5000.00 | 0.00 | Disputed amounts of Rs.2000, Rs.1143 are involved in this transaction amount which is withdrawal through ATM.ATM Details: Place of ATM :-JAMALGARH ROAD PUNAHANA IN ATM ID :-MPZ12136
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| 144 | 19744201000007 | Money Transfer to | 61250188978 | | | Layer : 6 | PYTM240362508601 | 366.00 | 1.00 | Amount of Rs 366 moved to Bank in which Rs 1 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. |
| 145 | 61250188978 | Transaction put on hold | 0 | | | Layer : 6 | | 1.00 | 0.00 | Hold marked for Rs.01- /-, and as on today balance is Rs.3013-/ /-. |
| 146 | 110163492992 | Money Transfer to | Terminal id is 34484317 | | | Layer : 6 | 717315 | 39500.00 | 24000.00 | Please fetch the account number from the terminal id, Approval code is 041041, Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 5129711001058053 |
| 147 | Terminal id is 34484317 | Other | 0 | | | Layer : 6 | | 39500.00 | 0.00 | terminal id, Approval code is 041041, Merchant name is SHIVAMFILLINGSTATIKAKODE000IN, card number is 5129711001058053 ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt . Ltd. Kindly coordinate on e-mail ID ranjit.l |