| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 50100482702029 | Money Transfer to | 3649395766 | KKBK0003538 | RAJASTHAN | Layer : 1 | Refer Remark | 100000.00 | 100000.00 | Txn Id 404236960698 440713207114 440713493951 440822781544 Date 10,11 Feb24 |
| 2 | 50100482702029 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 439700893135 | 20000.00 | 20000.00 | |
| 3 | 50100482702029 | Money Transfer to | 8440969675 | AIRP0000001 | HARYANA | Layer : 1 | Refer Remarks | 431700.00 | 431700.00 | Txn ID 402245258890 402245647109 402812700317 402912167711 402912702053 403141878597 403325206971 403325265533 438919180139 439004435503 439105492637 439105716233 439208304175 439306991334 439307501953 439318404187 439507989838 439624139684 439624854894 4 |
| 4 | 3649395766 | Other | 0 | | | Layer : 1 | | 299.00 | 0.00 | BILLPAY FOR JIOPREPAID 0466914877 |
| 5 | 3649395766 | Other | 0 | | | Layer : 1 | | 299.00 | 0.00 | DEBIT CARD ANNUAL FEE XXXXXXXXXXXX0476 FOR 2024 |
| 6 | 3649395766 | Other | 0 | | | Layer : 1 | | 299.00 | 0.00 | BILLPAY FOR AIRTELPREPAID 0467007908 |
| 7 | 3649395766 | Other | 0 | | | Layer : 1 | | 299.00 | 0.00 | BILLPAY FOR JIOPREPAID 0467041964 |
| 8 | 3649395766 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 545 KOTAK GROUP SMART CASH |
| 9 | 3649395766 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 9455 KOTAK GROUP SMART CASH |
| 10 | 3649395766 | Other | 0 | | | Layer : 1 | | 4.00 | 0.00 | Chrg - NEFT On 12-02-2024 |
| 11 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 2 | 439700893135 | 20000.00 | 20000.00 | |
| 12 | 8440969675 | Money Transfer to | 8440969675 | | | Layer : 2 | PH402062004758407 | 10153.00 | 10153.00 | PAYMENT MADE TO PAYTM_ADD_MONEY_WLT All Transaction ID Upload Excel File |
| 13 | 8440969675 | Money Transfer to | 3568001700023302 | PUNB0356800 | RAJASTHAN | Layer : 2 | 402945999439 | 49000.00 | 49000.00 | UPI All Transaction ID Upload Excel File |
| 14 | 8440969675 | Money Transfer to | 6932001700117564 | PUNB0693200 | RAJASTHAN | Layer : 2 | 402812785597 | 10500.00 | 10500.00 | UPI All Transaction ID Upload Excel File |
| 15 | 8440969675 | Money Transfer to | 0726006900011958 | PUNB0693200 | RAJASTHAN | Layer : 2 | 439790786598 | 5000.00 | 5000.00 | UPI All Transaction ID Upload Excel File |
| 16 | 8440969675 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Unable to fetch the transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction or any screen shot of the fraudulent transaction done on Paytm to help us assist you better |
| 17 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | KKBKH24043668900 | 60900.00 | 20000.00 | |
| 18 | 3649395766 | Money Transfer to | 50200051890031 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 404113714944 | 4000.00 | 3614.00 | |
| 19 | 3649395766 | Money Transfer to | 50200051890031 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 440716813021 | 5000.00 | 5000.00 | |
| 20 | 3649395766 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 404118077896 | 60.00 | 60.00 | |
| 21 | 3649395766 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 404207572846 | 20.00 | 20.00 | |
| 22 | 3649395766 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 404210652004 | 35.00 | 35.00 | |
| 23 | 3649395766 | Money Transfer to | 046510056281 | IPOS0000001 | DELHI | Layer : 2 | 404214942554 | 60.00 | 60.00 | |
| 24 | 3649395766 | Money Transfer to | 046510056281 | IPOS0000001 | DELHI | Layer : 2 | 404214976756 | 50.00 | 50.00 | |
| 25 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 404215044507 | 120.00 | 120.00 | |
| 26 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 404215048917 | 1890.00 | 180.00 | |
| 27 | 3649395766 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 404215058086 | 120.00 | 120.00 | |
| 28 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | 404216084103 | 4000.00 | 4000.00 | |
| 29 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | 440827511131 | 5000.00 | 5000.00 | |
| 30 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 404218492974 | 5000.00 | 5000.00 | |
| 31 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | 404306700649 | 5000.00 | 5000.00 | |
| 32 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | KKBKH24043668900 | 60900.00 | 10314.00 | |
| 33 | 3649395766 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 2 | KKBKH24043668900 | 60900.00 | 30000.00 | |
| 34 | 50200051890031 | Transaction put on hold | 0 | | | Layer : 2 | | 8614.00 | 0.00 | disputed amount put on hold |
| 35 | 19744201000007 | Money Transfer to | NA | | | Layer : 3 | NA | 20000.00 | 20000.00 | Amount paid to merchant against the order id-202401310717340093 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 36 | 3568001700023302 | Money Transfer to | 00000041902646807 | SBIN0031075 | RAJASTHAN | Layer : 3 | 402946086879 | 84000.00 | 49000.00 | UPI/402946086879/P2V/9772881938250@paytm/Pawan Sin |
| 37 | 6932001700117564 | Money Transfer to | 046510044467 | IPOS0000001 | DELHI | Layer : 3 | 402824790520 | 15000.00 | 10500.00 | UPI/402824790520/P2V/8764769536852@paytm/SAPNA MEE |
| 38 | 0726006900011958 | Money Transfer to | 046510060475 | IPOS0000001 | DELHI | Layer : 3 | 403340121102 | 10000.00 | 5000.00 | UPI/403340121102/P2V/8899405318@paytm/SONU KUMAR M |
| 39 | 00000041902646807 | Other | 0 | | | Layer : 3 | | 49000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 492/- |
| 40 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 404118077896 | 60.00 | 60.00 | |
| 41 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 404207572846 | 20.00 | 20.00 | |
| 42 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 404210652004 | 35.00 | 35.00 | |
| 43 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 404215058086 | 120.00 | 120.00 | |
| 44 | 6932000100139635 | Money Transfer to | 40968100010791 | BARB0TALAWA | RAJASTHAN | Layer : 3 | 440820748936 | 9000.00 | 9000.00 | UPI/440820748936/P2V/jsg787752@paytm/JITENDRA SING |
| 45 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 3 | 441006136598 | 49000.00 | 5000.00 | UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME |
| 46 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 3 | 441006136598 | 49000.00 | 17524.00 | UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME |
| 47 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 3 | 441006153770 | 1000.00 | 1000.00 | UPI/441006153770/P2V/7734966429@paytm/NARENDRA ME |
| 48 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 3 | 441008163040 | 40000.00 | 40000.00 | UPI/441008163040/P2V/7734966429@paytm/NARENDRA ME |
| 49 | 6932000100139635 | Money Transfer to | 3649554545 | KKBK0003538 | RAJASTHAN | Layer : 3 | 404413946037 | 50.00 | 50.00 | UPI/404413946037/P2V/8441080827@paytm/NEERAJ KUMAR |
| 50 | 6932000100139635 | Money Transfer to | /add-money@paytm/Add Money to | | | Layer : 3 | 441050773324 | 380.00 | 380.00 | UPI/441050773324/P2M/add-money@paytm/Add Money to |
| 51 | 6932000100139635 | Money Transfer to | add-money@paytm/Add Money to | | | Layer : 3 | 441051053222 | 700.00 | 700.00 | UPI/441051053222/P2M/add-money@paytm/Add Money to |
| 52 | 6932000100139635 | Money Transfer to | 046510066246 | IPOS0000001 | DELHI | Layer : 3 | 441019828685 | 20.00 | 20.00 | UPI/441019828685/P2V/7240118205-2@ybl/BHAWANI SHAN |
| 53 | 6932000100139635 | Money Transfer to | /add-money@paytm/Add Money to | | | Layer : 3 | 441052306873 | 160.00 | 160.00 | UPI/441052306873/P2M/add-money@paytm/Add Money to |
| 54 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 3 | 404444654983 | 500.00 | 480.00 | UPI/404444654983/P2V/7734966429@paytm/NARENDRA ME |
| 55 | 3649554545 | Transaction put on hold | 0 | | | Layer : 3 | | 20.00 | 0.00 | disputed amount 20 is marked debit freeze and saved in the account |
| 56 | 046510056281 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 404221225980 | 58.00 | 58.00 | upi txn |
| 57 | 046510056281 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 404222639905 | 50.00 | 2.00 | upi txn |
| 58 | 046510056281 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 404222639905 | 50.00 | 48.00 | upi txn |
| 59 | 046510056281 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 404223632952 | 11.00 | 2.00 | upi txn |
| 60 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 404215044507 | 120.00 | 120.00 | |
| 61 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 404215048917 | 1890.00 | 180.00 | |
| 62 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 404218492974 | 5000.00 | 5000.00 | |
| 63 | 00000061195346350 | Other | 0 | | | Layer : 3 | | 50000.00 | 0.00 | CASH WITHDRAWAL SELF |
| 64 | /add-money@paytm/Add Money to | Case Reopen | 0 | | | Layer : 3 | | 0.00 | 0.00 | Details has already been provided earlier in our previous reply. |
| 65 | 046510060475 | Money Transfer to | 22848100003560 | BARB0HAROTI | RAJASTHAN | Layer : 4 | 403340161492 | 10000.00 | 5000.00 | UPI TXN |
| 66 | 046510044467 | Money Transfer to | 6932000100191486 | PUNB0693200 | RAJASTHAN | Layer : 4 | 439624250224 | 10000.00 | 10000.00 | UPI TXN |
| 67 | 046510044467 | Money Transfer to | 6932000100191486 | PUNB0693200 | RAJASTHAN | Layer : 4 | 402825477039 | 380.00 | 380.00 | UPI TXN |
| 68 | 046510044467 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 439494194477 | 170.00 | 120.00 | UPI TXN |
| 69 | 00000041902646807 | Money Transfer to | 62110100015724 | BARB0DBMKAL | RAJASTHAN | Layer : 4 | 439671856106 | 80000.00 | 49000.00 | |
| 70 | 6932000100191486 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | ATM WDR 403016018004 SBBJ 403016018026 SAPOTRA KARAULIATM Details: Place of ATM :-BBJ SAPOTRA KARAUL ATM ID :-N/31084002
|
| 71 | 62110100015724 | Transaction put on hold | 0 | | | Layer : 4 | | 21697.00 | 0.00 | Lien Marked |
| 72 | 62110100015724 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Dispute Amount 10000 / Sequence no - 403009026503ATM Details: Place of ATM :-GANGAPUR CITY GANGAPUR SAWAI MADHOPU RJ0 IN ATM ID :-31075013
|
| 73 | 62110100015724 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Dispute Amount 10000 / Sequence no -403009026559ATM Details: Place of ATM :-GANGAPUR CITY GANGAPUR SAWAI MADHOPU RJ0 IN ATM ID :-31075013
|
| 74 | 62110100015724 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Dispute Amount 7303 / Sequence no - 403009026607ATM Details: Place of ATM :-GANGAPUR CITY GANGAPUR SAWAI MADHOPU RJ0 IN ATM ID :-31075013
|
| 75 | 3649554545 | Money Transfer to | 6932000100159499 | PUNB0693200 | RAJASTHAN | Layer : 4 | 441019081998 | 10.00 | 10.00 | |
| 76 | 3649554545 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 404424792581 | 20.00 | 20.00 | |
| 77 | 40968100010791 | Money Transfer to | 374701000003486 | IOBA0003747 | RAJASTHAN | Layer : 4 | 404261814586 | 9000.00 | 9000.00 | |
| 78 | 046510066246 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 441023056660 | 900.00 | 20.00 | upi txn |
| 79 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 404221225980 | 58.00 | 58.00 | upi txn |
| 80 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 404222639905 | 50.00 | 2.00 | upi txn |
| 81 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 404222639905 | 50.00 | 48.00 | upi txn |
| 82 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 404223632952 | 11.00 | 2.00 | upi txn |
| 83 | /add-money@paytm/Add Money to | Money Transfer to | 202402131306320074 | | | Layer : 4 | refer remarks | 380.00 | 380.00 | order id - 202402131306320074 |
| 84 | /add-money@paytm/Add Money to | Money Transfer to | 202402131352270086 | | | Layer : 4 | refer remarks | 160.00 | 160.00 | order id - 202402131352270086 |
| 85 | add-money@paytm/Add Money to | Money Transfer to | 202402131314570053 | | | Layer : 4 | refer remarks | 700.00 | 700.00 | order id - 202402131314570053 |
| 86 | 19744201000007 | Money Transfer to | 40968100010791 | BARB0TALAWA | RAJASTHAN | Layer : 4 | 404218180918 | 5000.00 | 5000.00 | The whole amount of INR 5000/- was moved to in which INR 5000/- 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 |
| 87 | 19744201000007 | Money Transfer to | 919660291854 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 5C0BKS07l5NN | 508.00 | 120.00 | The whole amount of INR 508/- was moved to in which INR 120/- 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 a |
| 88 | 22848100003560 | Money Transfer to | 7339720179 | AIRP0000001 | HARYANA | Layer : 5 | 403455384678 | 1.00 | 1.00 | |
| 89 | 22848100003560 | Money Transfer to | 7339720179 | AIRP0000001 | HARYANA | Layer : 5 | 403400983704 | 2000.00 | 2000.00 | |
| 90 | 22848100003560 | Money Transfer to | 7339720179 | AIRP0000001 | HARYANA | Layer : 5 | 403415604774 | 2000.00 | 2000.00 | |
| 91 | 22848100003560 | Money Transfer to | 7339720179 | AIRP0000001 | HARYANA | Layer : 5 | 403411947110 | 500.00 | 500.00 | |
| 92 | 22848100003560 | Money Transfer to | 7339720179 | AIRP0000001 | HARYANA | Layer : 5 | 403429412969 | 500.00 | 499.00 | |
| 93 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 439494194477 | 170.00 | 170.00 | |
| 94 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 404424792581 | 20.00 | 20.00 | |
| 95 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 441023056660 | 900.00 | 20.00 | upi txn |
| 96 | 6932000100159499 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 441030685947 | 10.00 | 10.00 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
| 97 | 6932000100159499 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 441030685947 | 10.00 | 10.00 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
| 98 | 202402131314570053 | Money Transfer to | 00000040237327112 | SBIN0031084 | RAJASTHAN | Layer : 5 | PYTM240455610118 | 4257.00 | 700.00 | The whole amount of INR 4257/- was moved to in which INR 700/- 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 |
| 99 | 202402131352270086 | Money Transfer to | na | | | Layer : 5 | na | 160.00 | 160.00 | The whole amount of INR 160/- was paid to merchant against the order id-202402131352270086. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 100 | 202402131306320074 | Money Transfer to | 00000038556776874 | SBIN0004191 | RAJASTHAN | Layer : 5 | 441018029819 | 411.00 | 380.00 | The whole amount of INR 411/- was moved to in which INR 380/- 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 a |
| 101 | 374701000003486 | Money Transfer to | 00000061167629842 | SBIN0031798 | RAJASTHAN | Layer : 5 | 404245256031 | 10000.00 | 10000.00 | |
| 102 | 40968100010791 | Money Transfer to | 6932000100139635 | PUNB0693200 | RAJASTHAN | Layer : 5 | 404234100283 | 5000.00 | 5000.00 | |
| 103 | 919660291854 | Money Transfer to | 00000010203213120 | SBIN0011304 | RAJASTHAN | Layer : 5 | 440905420556 | 5500.00 | 120.00 | |
| 104 | 00000010203213120 | Transaction put on hold | 0 | | | Layer : 5 | | 120.00 | 0.00 | Account is hold available balance is Rs691920/- |
| 105 | 00000061167629842 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | Account is hold available balance is Rs28545/- |
| 106 | 00000038556776874 | Transaction put on hold | 0 | | | Layer : 5 | | 380.00 | 0.00 | Account is hold available balance is Rs1011/- |
| 107 | 00000040237327112 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | Account is hold available balance is Rs2028/- |
| 108 | 7339720179 | Money Transfer to | 6932001500004558 | PUNB0693200 | RAJASTHAN | Layer : 6 | 403422953196 | 30000.00 | 5000.00 | UPI |
| 109 | 19744201000007 | Money Transfer to | 50100661774992 | HDFC0004712 | RAJASTHAN | Layer : 6 | PYTM240293854196 | 5452.00 | 170.00 | The whole amount of INR 5452/- was moved to in which INR 170.00/- 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 |
| 110 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441030685947 | 10.00 | 10.00 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
| 111 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441030685947 | 10.00 | 10.00 | UPI/441030685947/P2M/PROBOONLINE@ybl/PROBO |
| 112 | 6932000100139635 | Money Transfer to | 00000061195346350 | SBIN0031084 | RAJASTHAN | Layer : 6 | 441006136598 | 49000.00 | 5000.00 | UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME |
| 113 | 6932001500004558 | Money Transfer to | 6387000100137820 | PUNB0638700 | RAJASTHAN | Layer : 7 | 440088582266 | 4000.00 | 3311.00 | UPI/440088582266/P2V/7849868334@ybl/SUNIL MEENA |
| 114 | 6932001500004558 | Money Transfer to | 00000040405405206 | SBIN0003779 | TAMIL NADU | Layer : 7 | 440009353914 | 25000.00 | 1689.00 | UPI/440009353914/P2V/banesinghrodiya466@ybl/Banesi |
| 115 | 002261100000025 | Money Transfer to | Merchant Order ID:7028dc103c9b7779dcdc6472569b63c5 | | | Layer : 7 | 441030685947 | 10.00 | 10.00 | Merchant Transaction ID:7028dc103c9b7779dcdc6472569b63c5 |
| 116 | 00000040405405206 | Transaction put on hold | 0 | | | Layer : 7 | | 1689.00 | 0.00 | Account marked HOLD RS.1689-/and available balance is Rs. 19089-/ |
| 117 | 50100661774992 | Money Transfer to | 00000051062321014 SBIN0031084 | SBIN0031084 | RAJASTHAN | Layer : 7 | 439540302475 | 2000.00 | 170.00 | MEENA-7023162306@IBL-SBIN0031084-439540302475-PAYMENT FROM PHONE |
| 118 | 00000051062321014 SBIN0031084 | Transaction put on hold | 0 | | | Layer : 7 | | 170.00 | 0.00 | Account is hold available balance is Rs735/- |
| 119 | 6387000100137820 | Money Transfer to | Q926834328@ybl/Jagdamba Filli | | | Layer : 8 | 440026875131 | 2200.00 | 2200.00 | UPI/440026875131/P2M/Q926834328@ybl/Jagdamba Filli |
| 120 | 6387000100137820 | Money Transfer to | paytm-83248804@paytm/HOTEL SH | | | Layer : 8 | 440099538224 | 1000.00 | 1000.00 | UPI/440099538224/P2M/paytm-83248804@paytm/HOTEL SH |
| 121 | 6387000100137820 | Money Transfer to | paytmqrl30z0avx6t@paytm/RAVI | | | Layer : 8 | 403484598466 | 95.00 | 95.00 | UPI/403484598466/P2M/paytmqrl30z0avx6t@paytm/RAVI |
| 122 | 6387000100137820 | Money Transfer to | VIINAPPRAJ@ybl/Vodafone Idea | | | Layer : 8 | 440027807063 | 19.00 | 16.00 | UPI/440027807063/P2M/VIINAPPRAJ@ybl/Vodafone Idea |
| 123 | VIINAPPRAJ@ybl/Vodafone Idea | Other | 0 | | | Layer : 8 | | 19.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 7378052694. The details are attached below. |
| 124 | paytm-83248804@paytm/HOTEL SH | Money Transfer to | 285411010000018 | UBIN0828548 | RAJASTHAN | Layer : 9 | PYTM240356050690 | 5800.00 | 1000.00 | The whole amount of INR 5800/- was moved to in which INR 1000.00/- 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 |
| 125 | 285411010000018 | Money Transfer to | 00000031234977149 | | | Layer : 10 | 440245724912 | 15400.00 | 1000.00 | |
| 126 | 00000031234977149 | Transaction put on hold | 0 | | | Layer : 10 | | 1000.00 | 0.00 | Account is hold available balance is Rs17059/- |