| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0447002100118176 | Transaction put on hold | 0 | | | Layer : 1 | | 14000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 14000/- in ACCOUNT No. 0447002100118176 , Investigating Police Officer may contact to BRANCH MANAGER, BHANUPRIYA VISHWAKARMA, PNB Branch Office- SEHORE at email ID- BO0447@PNB.CO.IN and their Contro |
| 2 | 10162827453 | Other | 0 | | | Layer : 1 | | 20000.00 | 0.00 | Disputed amount 20000/- put on hold, however money has been transferred to multiple accounts, find attachment. customer mobile number 916351936391. |
| 3 | 0466053000009950 | Money Transfer to | 490805500065 | | | Layer : 1 | 401110787073 | 15000.00 | 15000.00 | |
| 4 | 0466053000009950 | Money Transfer to | 10162827453 | | | Layer : 1 | 401209904692 | 20000.00 | 20000.00 | |
| 5 | 0466053000009950 | Money Transfer to | 490805500065 | | | Layer : 1 | 401012679258 | 10000.00 | 10000.00 | |
| 6 | 0466053000009950 | Money Transfer to | 333105005769 | | | Layer : 1 | 402410249821 | 20000.00 | 20000.00 | |
| 7 | 10162827453 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | We have already taken action on this UTR 401209904692 |
| 8 | 333105005769 | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | Duplicate Entry. |
| 9 | 0466053000009950 | Money Transfer to | 0447002100118176 | | | Layer : 1 | 403009887307 | 14000.00 | 14000.00 | Correct details updated . |
| 10 | 0466053000009950 | Money Transfer to | 0447002100118176 | | | Layer : 1 | 402512379906 | 172000.00 | 172000.00 | All data provided is correct. Please find the attached screenshot on the transaction |
| 11 | 490805500065 | Money Transfer to | 50100632534929 | HDFC0004374 | MAHARASHTRA | Layer : 2 | 401112321207 | 190000.00 | 25000.00 | DA 25000/- Account already total freeze. |
| 12 | 333105005769 | Money Transfer to | 23270100003880 | FDRL0001943 | TELANGANA | Layer : 2 | 402411651190 | 100000.00 | 20000.00 | DA 20000/- Account debit freeze marked. |
| 13 | 0447002100118176 | Money Transfer to | 20253859260 | SBIN0004899 | TAMIL NADU | Layer : 2 | PUNBH24030346121 | 13501.00 | 13501.00 | NEFT:PUNBH24030346121/5146139974/AFZIGPD59401 |
| 14 | 0447002100118176 | Money Transfer to | 170701000008925 | IOBA0001707 | TAMIL NADU | Layer : 2 | PUNBH24030339970 | 4185.00 | 499.00 | NEFT:PUNBH24030339970/5146139971/AFZIGLE59401 |
| 15 | 20253859260 | Transaction put on hold | 0 | | | Layer : 2 | | 13501.00 | 0.00 | Total debit freeze marked |
| 16 | 50100632534929 | Money Transfer to | 258734074707 | INDB0001810 | GUJARAT | Layer : 3 | 401114388158 | 30000.00 | 25000.00 | IMPS-401114388158-RUBY |
| 17 | 23270100003880 | Money Transfer to | 919010039382546 | | | Layer : 3 | 402411829214 | 9800.00 | 9800.00 | MB IMPS/IFO/402411829214/UTIB0004170/MUNESH KUMAR |
| 18 | 23270100003880 | Money Transfer to | 533104000007504 | | | Layer : 3 | 402411830025 | 13000.00 | 10200.00 | MB IMPS/IFO/402411830025/IBKL0000533/MANIYAR MOHAM |
| 19 | 170701000008925 | Money Transfer to | 2060SLRAZORP | | | Layer : 3 | 403243240193 | 3000.00 | 499.00 | |
| 20 | 258734074707 | Money Transfer to | 2436000100106801 | PUNB0243600 | PUNJAB | Layer : 4 | 401114722227 | 201600.00 | 25000.00 | |
| 21 | 2436000100106801 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | INR 25000 included in Cash withdrawl thru SELF on 31.01.24 vide Txn Id M562350 . Investigating Police Officer may contact to Branch Manager HIRA LAL, Contact No-9988626770, PNB Branch Office ADDA BHAM at email ID- bo2436@pnb.co.in and their Controlling Of |
| 22 | 919010039382546 | Money Transfer to | 200110110007418 | BKID0002001 | GUJARAT | Layer : 4 | 439034160987 | 4000.00 | 4000.00 | MUNESH KUMAR SHARMA |
| 23 | 919010039382546 | Money Transfer to | 317201000385 | ICIC0003172 | BANGALORE URBAN | Layer : 4 | 439196611875 | 5000.00 | 5000.00 | SYED MOHAMMED UMAR |
| 24 | 919010039382546 | Money Transfer to | 6884002100000726 | PUNB0000001 | | Layer : 4 | 402557653148 | 36000.00 | 800.00 | Bank Account XXXXXXXXXXXX0726 |
| 25 | 533104000007504 | Money Transfer to | 00010340001762 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 439039188760 | 30000.00 | 10200.00 | 439039188760 |
| 26 | 2060SLRAZORP | Money Transfer to | 2060SLRAZORP | | | Layer : 4 | 403243240193 | 3000.00 | 499.00 | |
| 27 | 2060SLRAZORP | Other | 0 | | | Layer : 4 | | 3000.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 28 | 6884002100000726 | Money Transfer to | 159549648740 | INDB0001094 | RAJASTHAN | Layer : 5 | 402512449284 | 300200.00 | 800.00 | IMPS-OUT/402512449284/INDB0001094/159549648740 |
| 29 | 317201000385 | Money Transfer to | 2048892159 | | | Layer : 5 | 402512388009 | 5700.00 | 5000.00 | DA-5000/- |
| 30 | 159549648740 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | da 800ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED JODHPUR RJ 888888XXXXXX0012 ATM ID :-INMN002601
|
| 31 | 00010340001762 | Money Transfer to | 00010340001762 | | | Layer : 5 | 439039188760 | 30000.00 | 10200.00 | |
| 32 | 200110110007418 | Money Transfer to | 919010039382546 | UTIB0004170 | UTTAR PRADESH | Layer : 5 | 439137035479 | 32000.00 | 4000.00 | UTIB0004170 |
| 33 | 2048892159 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | disputed amount transferred to IB: ETAX TIN2 0029459110 |
| 34 | 2048892159 | Money Transfer to | 919502527249 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 439118051874 | 5850.00 | 2591.00 | |
| 35 | 2048892159 | Money Transfer to | 919502527249 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 439120354273 | 2100.00 | 1409.00 | |
| 36 | 919502527249 | Other | 0 | | | Layer : 6 | | 7950.00 | 0.00 | Necessary Actions have been taken against the involved account. For Further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 37 | 919010039382546 | Money Transfer to | 6884002100000726 | PUNB0000001 | | Layer : 6 | 402557653148 | 36000.00 | 4000.00 | 6884002100000726@PUNB0000001.ifsc.npci |
| 38 | 6884002100000726 | Money Transfer to | 159549648740 | INDB0001094 | RAJASTHAN | Layer : 7 | 402512449284 | 300200.00 | 4000.00 | IMPS-OUT/402512449284/INDB0001094/159549648740 |
| 39 | 159549648740 | Withdrawal through ATM | 0 | | | Layer : 7 | | 10000.00 | 0.00 | ATM Cash withdrawals (DA Rs 4000)ATM Details: Place of ATM :-City Centre Bldg. Ground Floor Near Sanghi Petrol Pump Station Road Jodhpur 342 001 Rajastha 342001 ATM ID :-MN002601
|