| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 100073552072 | Money Transfer to | 00000030884997504 | SBIN0001387 | GUJARAT | Layer : 1 | 404621688025 | 23400.00 | 0.00 | siyamlala82283@oksbi |
| 2 | 35517843515 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 441432969782 | 50000.00 | 0.00 | ranjeet-142@paytm |
| 3 | 35517843515 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 404809467918 | 49000.00 | 0.00 | ranjeet-142@paytm |
| 4 | 35517843515 | Money Transfer to | 00000042285885224 | SBIN0000184 | WEST BENGAL | Layer : 1 | 405088245553 | 50000.00 | 0.00 | 42285885224@sbi |
| 5 | 35517843515 | Money Transfer to | 00000042285885224 | SBIN0000184 | WEST BENGAL | Layer : 1 | 405088169653 | 50000.00 | 0.00 | 42285885224@sbi |
| 6 | 100073552072 | Money Transfer to | 917903616142 | | | Layer : 1 | 441505755707 | 50000.00 | 50000.00 | |
| 7 | 5845360074 | Money Transfer to | 00000042285885224 | SBIN0000184 | WEST BENGAL | Layer : 1 | 404511372375 | 10000.00 | 10000.00 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 8 | 5845360074 | Money Transfer to | 00000042285885224 | SBIN0000184 | WEST BENGAL | Layer : 1 | 404614049985 | 285000.00 | 285000.00 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 9 | 00000042285885224 | Transaction put on hold | 0 | | | Layer : 1 | | 285000.00 | 0.00 | Account is debit freeze available balance is Rs91298/- |
| 10 | 00000030884997504 | Other | 0 | | | Layer : 1 | | 23400.00 | 0.00 | Account is debit freeze available balance is Rs486/- |
| 11 | 35517843515 | Money Transfer to | 917903616142 | | | Layer : 1 | 404809467918 | 49000.00 | 49000.00 | |
| 12 | 35517843515 | Money Transfer to | 917903616142 | | | Layer : 1 | 441432969782 | 50000.00 | 50000.00 | |
| 13 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 441507912530 | 5000.00 | 5000.00 | |
| 14 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 404908221204 | 45000.00 | 45000.00 | |
| 15 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 404816099325 | 45000.00 | 44000.00 | |
| 16 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 404841600941 | 5000.00 | 5000.00 | |
| 17 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 404816098013 | 50000.00 | 46726.45 | |
| 18 | 917903616142 | Money Transfer to | 00000042285885224 | | | Layer : 2 | 404816099325 | 45000.00 | 3273.55 | |
| 19 | 00000042285885224 | Money Transfer to | 24380200000469 | | | Layer : 2 | 404500658452 | 100000.00 | 100000.00 | |
| 20 | 00000042285885224 | Money Transfer to | 0948471870 | | | Layer : 2 | 404508699008 | 10000.00 | 10000.00 | |
| 21 | 00000042285885224 | Money Transfer to | 24380200000469 | | | Layer : 2 | 404508705401 | 70000.00 | 70000.00 | |
| 22 | 00000042285885224 | Money Transfer to | 24380200000469 | | | Layer : 2 | 404511787651 | 120000.00 | 120000.00 | |
| 23 | 00000030884997504 | Money Transfer to | 50550100001094 | | | Layer : 2 | 404653540366 | 19400.00 | 19400.00 | |
| 24 | 00000030884997504 | Money Transfer to | 0103SL00IPAY | | | Layer : 2 | 404825522865 | 10580.00 | 4000.00 | |
| 25 | 50550100001094 | Transaction put on hold | 0 | | | Layer : 2 | | 19400.00 | 0.00 | Account Freezed (Lien Marked) |
| 26 | 0948471870 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 404508275636 | 2000.00 | 1995.00 | |
| 27 | 0948471870 | Money Transfer to | 10168737346 | IDFB0061302 | BIHAR | Layer : 3 | 404508278049 | 4000.00 | 4000.00 | |
| 28 | 0948471870 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 404508287468 | 2000.00 | 2000.00 | |
| 29 | 0948471870 | Money Transfer to | 919010083059731 | UTIB0000070 | ANDHRA PRADESH | Layer : 3 | 404509297962 | 12500.00 | 2005.00 | |
| 30 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 3 | 404825522865 | 10580.00 | 4000.00 | DA-4000/- |
| 31 | 919010083059731 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | atm cash withdrawalATM Details: Place of ATM :-CASH-ATM/404511012716/140224/11:55 ATM ID :-ATM-CASH/SBI TADIKONDA/TADIKONDA/140224
|
| 32 | 917903616142 | Other | 0 | | | Layer : 3 | | 1995.00 | 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. |
| 33 | 917903616142 | Other | 0 | | | Layer : 3 | | 2000.00 | 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. |
| 34 | 24380200000469 | Money Transfer to | 60350014722 | MAHB0001650 | MAHARASHTRA | Layer : 3 | 404500962490 | 1800.00 | 1800.00 | FT IMPS/IFO/404500962490/MAHB0001650/1852c |
| 35 | 24380200000469 | Money Transfer to | 0223001500014837 | PUNB0488600 | JAMMU AND KASHMIR | Layer : 3 | 404501978423 | 2000.00 | 2000.00 | FT IMPS/IFO/404501978423/PUNB0488600/0288a |
| 36 | 24380200000469 | Money Transfer to | 152112010000896 | UBIN0815217 | ANDHRA PRADESH | Layer : 3 | 404501982472 | 9000.00 | 9000.00 | FT IMPS/IFO/404501982472/UBIN0815217/1613b |
| 37 | 24380200000469 | Money Transfer to | 20385456839 | SBIN0001305 | MAHARASHTRA | Layer : 3 | 404501983350 | 10000.00 | 10000.00 | FT IMPS/IFO/404501983350/SBIN0001305/1575d |
| 38 | 24380200000469 | Money Transfer to | 6897589023 | IDIB000T036 | ANDHRA PRADESH | Layer : 3 | 404501984062 | 1500.00 | 1500.00 | FT IMPS/IFO/404501984062/IDIB000T036/846a |
| 39 | 24380200000469 | Money Transfer to | 11250058146 | SBIN0000781 | ANDHRA PRADESH | Layer : 3 | 404501984546 | 15000.00 | 15000.00 | FT IMPS/IFO/404501984546/SBIN0000781/1904b |
| 40 | 24380200000469 | Money Transfer to | 35297691180 | SBIN0013331 | ANDHRA PRADESH | Layer : 3 | 404501985198 | 6500.00 | 6500.00 | FT IMPS/IFO/404501985198/SBIN0013331/1380a |
| 41 | 24380200000469 | Money Transfer to | 918374159250 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 404502989240 | 2200.00 | 2200.00 | FT IMPS/IFO/404502989240/PYTM0123456/1714a |
| 42 | 24380200000469 | Money Transfer to | 62117700748 | SBIN0020021 | MAHARASHTRA | Layer : 3 | 404502990797 | 7800.00 | 7800.00 | FT IMPS/IFO/404502990797/SBIN0020021/1940a |
| 43 | 24380200000469 | Money Transfer to | 38092300482 | SBIN0003287 | ANDHRA PRADESH | Layer : 3 | 404502991813 | 2000.00 | 2000.00 | FT IMPS/IFO/404502991813/SBIN0003287/728b |
| 44 | 24380200000469 | Money Transfer to | 13400100017951 | BARB0VENKAT | ANDHRA PRADESH | Layer : 3 | 404503995545 | 3000.00 | 3000.00 | FT IMPS/IFO/404503995545/BARB0VENKAT/0256a |
| 45 | 24380200000469 | Money Transfer to | 32654103903 | SBIN0002750 | ANDHRA PRADESH | Layer : 3 | 404503995893 | 2000.00 | 2000.00 | FT IMPS/IFO/404503995893/SBIN0002750/1022b |
| 46 | 24380200000469 | Money Transfer to | 9622500100607101 | KARB0000962 | KARNATAKA | Layer : 3 | 404503996270 | 1000.00 | 1000.00 | FT IMPS/IFO/404503996270/KARB0000962/870a |
| 47 | 24380200000469 | Money Transfer to | 1432500101609801 | KARB0000143 | KARNATAKA | Layer : 3 | 404504998374 | 20000.00 | 20000.00 | FT IMPS/IFO/404504998374/KARB0000143/602a |
| 48 | 24380200000469 | Money Transfer to | 36341335466 | SBIN0007985 | KARNATAKA | Layer : 3 | 404504998795 | 1500.00 | 1500.00 | FT IMPS/IFO/404504998795/SBIN0007985/1259a |
| 49 | 24380200000469 | Money Transfer to | 3036000100094402 | PUNB0303600 | WEST BENGAL | Layer : 3 | 404505101463 | 5000.00 | 1200.00 | FT IMPS/IFO/404505101463/PUNB0303600/1427a |
| 50 | 24380200000469 | Money Transfer to | 38655619026 | SBIN0014260 | ASSAM | Layer : 3 | 404508131849 | 1000.00 | 1000.00 | FT IMPS/IFO/404508131849/SBIN0014260/1756a |
| 51 | 24380200000469 | Money Transfer to | 20226390335 | SBIN0017029 | ANDHRA PRADESH | Layer : 3 | 404508132185 | 5000.00 | 5000.00 | FT IMPS/IFO/404508132185/SBIN0017029/961a |
| 52 | 24380200000469 | Money Transfer to | 923010045462431 | UTIB0000630 | BIHAR | Layer : 3 | 404508132551 | 20000.00 | 20000.00 | FT IMPS/IFO/404508132551/UTIB0000630/bsbs |
| 53 | 24380200000469 | Money Transfer to | 37572010027770 | CNRB0013757 | ANDHRA PRADESH | Layer : 3 | 404508134163 | 4000.00 | 4000.00 | FT IMPS/IFO/404508134163/CNRB0013757/0208a |
| 54 | 24380200000469 | Money Transfer to | 32301476470 | SBIN0015447 | ANDHRA PRADESH | Layer : 3 | 404509135636 | 1400.00 | 1400.00 | FT IMPS/IFO/404509135636/SBIN0015447/1002a |
| 55 | 24380200000469 | Money Transfer to | 20163072329 | FINO0000001 | MAHARASHTRA | Layer : 3 | 404509137000 | 3500.00 | 3500.00 | FT IMPS/IFO/404509137000/FINO0000001/1137b |
| 56 | 24380200000469 | Money Transfer to | 10048668661 | IDFB0080171 | KARNATAKA | Layer : 3 | 404509138765 | 3000.00 | 3000.00 | FT IMPS/IFO/404509138765/IDFB0080171/344a |
| 57 | 24380200000469 | Money Transfer to | 62075098496 | SBIN0020200 | ANDHRA PRADESH | Layer : 3 | 404509142113 | 3000.00 | 3000.00 | FT IMPS/IFO/404509142113/SBIN0020200/1761b |
| 58 | 24380200000469 | Money Transfer to | 91045977124 | APGB0002124 | ANDHRA PRADESH | Layer : 3 | 404509145349 | 1000.00 | 1000.00 | FT IMPS/IFO/404509145349/APGB0002124/891a |
| 59 | 24380200000469 | Money Transfer to | 089810100147706 | UBIN0808989 | ANDHRA PRADESH | Layer : 3 | 404509146756 | 3500.00 | 3500.00 | FT IMPS/IFO/404509146756/UBIN0808989/545a |
| 60 | 24380200000469 | Money Transfer to | 6945573029 | KKBK0007861 | ANDHRA PRADESH | Layer : 3 | 404509150471 | 8000.00 | 8000.00 | FT IMPS/IFO/404509150471/KKBK0007861/188b |
| 61 | 24380200000469 | Money Transfer to | 2952001700321202 | PUNB0295200 | BIHAR | Layer : 3 | 404509151916 | 1000.00 | 1000.00 | FT IMPS/IFO/404509151916/PUNB0295200/1559a |
| 62 | 24380200000469 | Money Transfer to | 0439104000029537 | IBKL0000439 | ANDHRA PRADESH | Layer : 3 | 404509154298 | 44000.00 | 14400.00 | FT IMPS/IFO/404509154298/IBKL0000439/1448a |
| 63 | 24380200000469 | Money Transfer to | 0439104000029537 | IBKL0000439 | ANDHRA PRADESH | Layer : 3 | 404511190683 | 28000.00 | 28000.00 | FT IMPS/IFO/404511190683/IBKL0000439/gxvh |
| 64 | 24380200000469 | Money Transfer to | 20295986925 | SBIN0017766 | KARNATAKA | Layer : 3 | 404511192200 | 17000.00 | 17000.00 | FT IMPS/IFO/404511192200/SBIN0017766/1192a |
| 65 | 24380200000469 | Money Transfer to | 5447745798 | KKBK0002868 | GUJARAT | Layer : 3 | 404511196865 | 45000.00 | 45000.00 | FT IMPS/IFO/404511196865/KKBK0002868/1110b |
| 66 | 24380200000469 | Money Transfer to | 563769666 | IDIB000C023 | ANDHRA PRADESH | Layer : 3 | 404511197388 | 12000.00 | 12000.00 | FT IMPS/IFO/404511197388/IDIB000C023/1294b |
| 67 | 24380200000469 | Money Transfer to | 919958634444 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 404511201131 | 2000.00 | 2000.00 | FT IMPS/IFO/404511201131/PYTM0123456/1320a |
| 68 | 24380200000469 | Money Transfer to | 50100150748052 | HDFC0004721 | JHARKHAND | Layer : 3 | 404512208920 | 14000.00 | 14000.00 | FT IMPS/IFO/404512208920/HDFC0004721/1790b |
| 69 | 24380200000469 | Money Transfer to | 9989836614 | AIRP0000001 | HARYANA | Layer : 3 | 404512213702 | 49000.00 | 2000.00 | FT IMPS/IFO/404512213702/AIRP0000001/1863a |
| 70 | 5447745798 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 9940ATM Details: Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:55 ATM ID :-NA
|
| 71 | 5447745798 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 10000ATM Details: Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:56 ATM ID :-NA
|
| 72 | 5447745798 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 5000ATM Details: Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:58 ATM ID :-NA
|
| 73 | 9622500100607101 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Lien marked for disputed amount Rs. 1000/-. |
| 74 | 6897589023 | Transaction put on hold | 0 | | | Layer : 3 | | 1152.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.1152. |
| 75 | 563769666 | Transaction put on hold | 0 | | | Layer : 3 | | 4453.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.4453. |
| 76 | 11250058146 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | 404507004384, 404507004385...Account debit freeze and available balance is Rs. 233/-ATM Details: Place of ATM :-KOTHAPETA STREET CHITTOOR ATM ID :-S1GV0301
|
| 77 | 62117700748 | Transaction put on hold | 0 | | | Layer : 3 | | 7800.00 | 0.00 | Account debit freeze and available balance is Rs. 10277/- |
| 78 | 36341335466 | Transaction put on hold | 0 | | | Layer : 3 | | 1500.00 | 0.00 | Account debit freeze and available balance is Rs. 3170/- |
| 79 | 20226390335 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Account debit freeze and available balance is Rs. 48596/- |
| 80 | 24380200000469 | Money Transfer to | 919010083059731 | UTIB0000070 | ANDHRA PRADESH | Layer : 3 | 404500964634 | 12500.00 | 12500.00 | FT IMPS/IFO/404500964634/UTIB0000070/1467d, BENEFICIARY IFSC UTIB0000070 |
| 81 | 24380200000469 | Money Transfer to | 80025434864 | MAHG0005204 | MAHARASHTRA | Layer : 3 | 404504998990 | 1000.00 | 1000.00 | FT IMPS/IFO/404504998990/MAHG0005204/842b |
| 82 | 24380200000469 | Money Transfer to | 80025434864 | MAHG0005204 | MAHARASHTRA | Layer : 3 | 404509143083 | 1200.00 | 1200.00 | FT IMPS/IFO/404509143083/MAHG0005204/842b |
| 83 | 919010083059731 | Transaction put on hold | 0 | | | Layer : 3 | | 12500.00 | 0.00 | Lien has been marked and freeze already already marked on the account with same ACK |
| 84 | 919958634444 | Other | 0 | | | Layer : 3 | | 2400.00 | 0.00 | Necessary action have been taken against Involved account. For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 85 | 10168737346 | Money Transfer to | 9973017497 | AIRP0000001 | HARYANA | Layer : 4 | 404628706519 | 5000.00 | 4000.00 | We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 917781032940 |
| 86 | 0223001500014837 | Money Transfer to | 0679040100002653 | | | Layer : 4 | 441151317863 | 1500.00 | 1500.00 | UPI/441151317863/P2V/taran5021@okhdfcbank/TARANJIT |
| 87 | 0223001500014837 | Money Transfer to | paytmqr1i2g87u29u@paytm | | | Layer : 4 | 441197645739 | 500.00 | 500.00 | UPI/441197645739/P2M/paytmqr1i2g87u29u@paytm/GOBIN |
| 88 | 3036000100094402 | Money Transfer to | 31047421323 | | | Layer : 4 | 404782365419 | 5000.00 | 1200.00 | UPI/404782365419/P2A/31047421323@SBIN0000001.ifsc/ |
| 89 | 13400100017951 | Money Transfer to | 263910100030497 | UBIN0826391 | ANDHRA PRADESH | Layer : 4 | 441182112042 | 2000.00 | 2000.00 | |
| 90 | 13400100017951 | Money Transfer to | 00000034411547669 | SBIN0013391 | ANDHRA PRADESH | Layer : 4 | 441141022203 | 10.00 | 10.00 | |
| 91 | 13400100017951 | Money Transfer to | 00000041470168166 | SBIN0013391 | ANDHRA PRADESH | Layer : 4 | 441108414410 | 900.00 | 900.00 | |
| 92 | 13400100017951 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 441179183147 | 25.00 | 25.00 | |
| 93 | 089810100147706 | Money Transfer to | 0502301000067121 | DBSS0IN0502 | ANDHRA PRADESH | Layer : 4 | 404571909419 | 3500.00 | 3500.00 | UPIAR/404571909419/DR/Bank Acc/DBSS/05023010000671 |
| 94 | 152112010000896 | Money Transfer to | 1405155000135999 | KVBL0001405 | ANDHRA PRADESH | Layer : 4 | 404508427287 | 8000.00 | 8000.00 | IMPSAR/404508427287/Rehana Rehana/1405155000135999 |
| 95 | 152112010000896 | Money Transfer to | 1405155000135999 | KVBL0001405 | ANDHRA PRADESH | Layer : 4 | 404607634644 | 2000.00 | 1000.00 | IMPSAR/404607634644/Rehana Rehana/1405155000135999 |
| 96 | 50100150748052 | Money Transfer to | 00000039302820398 | SBIN0002947 | JHARKHAND | Layer : 4 | 441115684068 | 14000.00 | 14000.00 | |
| 97 | 2952001700321202 | Money Transfer to | 00000036891345692 | | | Layer : 4 | 441108354243 | 1000.00 | 1000.00 | UPI/441108354243/P2A/00000036891345692@SBIN000343 |
| 98 | 37572010027770 | Money Transfer to | 60471968954 | | | Layer : 4 | 404558057358 | 1000.00 | 1000.00 | |
| 99 | 37572010027770 | Money Transfer to | 60471968954 | | | Layer : 4 | 404558581358 | 1700.00 | 1700.00 | |
| 100 | 37572010027770 | Money Transfer to | 60471968954 | | | Layer : 4 | 404558830806 | 1000.00 | 1000.00 | |
| 101 | 37572010027770 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 404651343384 | 700.00 | 300.00 | |
| 102 | 10048668661 | Money Transfer to | 10088100577 | | | Layer : 4 | 404595147793 | 2000.00 | 2000.00 | We have marked lien on account, funds INR 2000/- transfer to another account through IFT please find the attach statement. |
| 103 | 10048668661 | Money Transfer to | 4402500102063801 | | | Layer : 4 | 404586972253 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. customer mobile number 919986360631. |
| 104 | 5447745798 | Money Transfer to | 188128361617 | INDB0000099 | MAHARASHTRA | Layer : 4 | 404590389069 | 20000.00 | 20000.00 | |
| 105 | 5447745798 | Money Transfer to | 00000041001380268 | SBIN0010945 | GUJARAT | Layer : 4 | 404590119932 | 25000.00 | 60.00 | |
| 106 | 4402500102063801 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Lien marked for disputed amount Rs. 1000/-. |
| 107 | 20163072329 | Money Transfer to | 022310100366727 | UBIN0802239 | ANDHRA PRADESH | Layer : 4 | 404576051491 | 3800.00 | 3500.00 | |
| 108 | 9989836614 | Money Transfer to | 20190110079270 | UCBA0002019 | ANDHRA PRADESH | Layer : 4 | 441112507036 | 49000.00 | 2000.00 | |
| 109 | 1432500101609801 | Money Transfer to | 610000000027801 | SRCB0000475 | MAHARASHTRA | Layer : 4 | 404573399437 | 10000.00 | 10000.00 | |
| 110 | 1432500101609801 | Money Transfer to | 610000000027801 | SRCB0000475 | MAHARASHTRA | Layer : 4 | 404573400910 | 10000.00 | 10000.00 | |
| 111 | 6897589023 | Money Transfer to | XXXXX /nainarmallikarjun@axl | CNRB0000033 | KARNATAKA | Layer : 4 | 441217071577 | 500.00 | 375.00 | UI Txn, CNRB0000033/NAINARU DIVYA |
| 112 | 563769666 | Money Transfer to | XXXXX /8106942787@axl | SBIN0000868 | ANDHRA PRADESH | Layer : 4 | 441163990661 | 10000.00 | 7547.00 | UPI Txn, SBIN0000868/MUDE LAKSHMIDEVI |
| 113 | 20385456839 | Money Transfer to | 00000042285885224 | | | Layer : 4 | 404571816946 | 5000.00 | 5000.00 | Account debit freeze and available balance is RS 2027/- |
| 114 | 20385456839 | Money Transfer to | 00000042285885224 | | | Layer : 4 | 404541808187 | 5000.00 | 3000.00 | |
| 115 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404577341167 | 500.00 | 500.00 | Account debit freeze and available balance is Rs. 13/- |
| 116 | 35297691180 | Money Transfer to | 002222500000029 | | | Layer : 4 | 404577354829 | 200.00 | 200.00 | |
| 117 | 35297691180 | Money Transfer to | 000409001913065 | | | Layer : 4 | 404577671332 | 200.00 | 200.00 | |
| 118 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404577753895 | 800.00 | 800.00 | |
| 119 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404578737716 | 800.00 | 800.00 | |
| 120 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404578879302 | 800.00 | 800.00 | |
| 121 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404579044385 | 800.00 | 800.00 | |
| 122 | 35297691180 | Money Transfer to | 60471968954 | | | Layer : 4 | 404579552952 | 800.00 | 800.00 | |
| 123 | 38092300482 | Money Transfer to | 00000040531074436 | | | Layer : 4 | 441101609510 | 1900.00 | 1900.00 | Account debit freeze and available balance is Rs. 772/- |
| 124 | 32654103903 | Money Transfer to | 00000042285885224 | | | Layer : 4 | 404535430997 | 1000.00 | 1000.00 | |
| 125 | 32654103903 | Money Transfer to | 00000042285885224 | | | Layer : 4 | 404544914411 | 1000.00 | 1000.00 | Account debit freeze and available balance is Rs. 46/- |
| 126 | 000409001913065 | Other | 0 | | | Layer : 4 | | 200.00 | 0.00 | he reported RBL Bank A/c: 409001913065 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 127 | 38655619026 | Money Transfer to | 20050110036419 | | | Layer : 4 | 404582990064 | 500.00 | 500.00 | Account debit freeze and available balance is Rs. 22/- |
| 128 | 32301476470 | Money Transfer to | 60471968954 | | | Layer : 4 | 441128803432 | 600.00 | 600.00 | Account debit freeze and available balance is Rs. 34/- |
| 129 | 32301476470 | Money Transfer to | 60471968954 | | | Layer : 4 | 404595295585 | 700.00 | 700.00 | |
| 130 | 31047421323 | Transaction put on hold | 0 | | | Layer : 4 | | 1200.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 5587/- |
| 131 | 20050110036419 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | L:ien marked |
| 132 | 62075098496 | Money Transfer to | 00000073117434015 | | | Layer : 4 | 404584991205 | 4000.00 | 3000.00 | Account debit freeze and available balance is Rs. 979/- |
| 133 | 20295986925 | Money Transfer to | 124010100046878 | | | Layer : 4 | 441141344644 | 10000.00 | 10000.00 | Account debit freeze and available balance is Rs. 3258/- |
| 134 | 20295986925 | Money Transfer to | 00000062375700345 | | | Layer : 4 | 441193157591 | 6000.00 | 6000.00 | |
| 135 | 60350014722 | Money Transfer to | 110090891820 | CNRB0000033 | KARNATAKA | Layer : 4 | 441121142738 | 1800.00 | 1800.00 | |
| 136 | 00000039302820398 | Transaction put on hold | 0 | | | Layer : 4 | | 14000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 164835/- |
| 137 | 00000034411547669 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 81/- |
| 138 | 00000073117434015 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Funds available , account hold for the amount 3000 |
| 139 | 610000000027801 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | DISPUTED AMT ON HOLD RS 20000/- |
| 140 | 00000062375700345 | Transaction put on hold | 0 | | | Layer : 4 | | 5267.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 5267/- |
| 141 | 00000040531074436 | Transaction put on hold | 0 | | | Layer : 4 | | 1900.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 4757/- |
| 142 | 00000042285885224 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 237550/- |
| 143 | 00000041001380268 | Transaction put on hold | 0 | | | Layer : 4 | | 60.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 14957/- |
| 144 | 00000036891345692 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 4727/- |
| 145 | 923010045462431 | Money Transfer to | 00000032781901429 | SBIN0014662 | BIHAR | Layer : 4 | 404873916945 | 20000.00 | 20000.00 | Debit freeze marked |
| 146 | 002222500000029 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Request you to please check the amount as the disputed transaction does not match with the given details. |
| 147 | 0439104000029537 | Money Transfer to | 059610100174481 | ANDB0000001 | | Layer : 4 | 404840856271 | 55000.00 | 42400.00 | 404840856271 |
| 148 | 0103SL00IPAY | Money Transfer to | Not available | | | Layer : 4 | 404825522865 | 10580.00 | 10580.00 | Money transfer to the Merchant, Merchant Name:Home Credit, Merchant Ext ID:BCR2DN6TRPLP5IZG, Transaction Settlement timestamp:NA, Settlement IMPS RRN:NA, Amount of individual RRN:10580, VPA:googleloan@icici, IFSC:NA. We have provided responsive info to th |
| 149 | Not available | Closed Complaint | 0 | | | Layer : 4 | | 0.00 | 0.00 | Closed |
| 150 | 9973017497 | Money Transfer to | 50100654073228 HDFC0001650 | HDFC0001650 | BIHAR | Layer : 5 | 441265889753 | 1800.00 | 1800.00 | |
| 151 | 9973017497 | Money Transfer to | 59018127964 IDIB000B671 | | | Layer : 5 | 441254831755 | 700.00 | 700.00 | |
| 152 | 9973017497 | Money Transfer to | 20285983594 FINO0000001 | FINO0000001 | MAHARASHTRA | Layer : 5 | 404784126606 | 2000.00 | 1500.00 | |
| 153 | 59018127964 IDIB000B671 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | Account made hold.Balance available |
| 154 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 441179183147 | 25.00 | 25.00 | |
| 155 | 263910100030497 | Money Transfer to | 00000032711212648 | SBIN0021259 | ANDHRA PRADESH | Layer : 5 | 441382377976 | 2000.00 | 2000.00 | UPIAR/441382377976/DR/UMA MAHE/SBIN/ 9700666115@yb |
| 156 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 404651343384 | 700.00 | 300.00 | |
| 157 | paytmqr1i2g87u29u@paytm | Money Transfer to | NA | | | Layer : 5 | 441197645739 | 500.00 | 500.00 | Amount paid to the merchant- GOBIND FILLING STATION (IOCL Pump) against the order id- 202402141907580061 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 158 | 10088100577 | Money Transfer to | 110044552806 | | | Layer : 5 | 404583033925 | 500.00 | 500.00 | We have marked lien on account however, disputed funds INR 500/- has been transferred to another account, find attached account statement. customer mobile number 918050313078. |
| 159 | 10088100577 | Money Transfer to | 19744201000007 | | | Layer : 5 | 404677652978 | 40.00 | 40.00 | We have marked lien on account however, disputed funds INR 40/- has been transferred to another account, find attached account statement. customer mobile number 918050313078. |
| 160 | 10088100577 | Money Transfer to | 64073696812 | | | Layer : 5 | 404685710510 | 460.00 | 460.00 | We have marked lien on account however, disputed funds INR 460/- has been transferred to another account, find attached account statement. customer mobile number 918050313078. |
| 161 | 10088100577 | Money Transfer to | 342201000002160 | | | Layer : 5 | 404605625175 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. customer mobile number 918050313078. |
| 162 | 188128361617 | Money Transfer to | 00000042285885224 | SBIN0000184 | WEST BENGAL | Layer : 5 | 404580527567 | 20000.00 | 20000.00 | |
| 163 | 022310100366727 | Money Transfer to | 20163072329 | | | Layer : 5 | 404812852058 | 5000.00 | 2290.00 | |
| 164 | 022310100366727 | Money Transfer to | 002261100000025 | | | Layer : 5 | 441220351086 | 100.00 | 100.00 | |
| 165 | 022310100366727 | Money Transfer to | 002261100000025 | | | Layer : 5 | 441248399398 | 10.00 | 10.00 | |
| 166 | 022310100366727 | Money Transfer to | 00000062505436124 | | | Layer : 5 | 441195069984 | 40.00 | 40.00 | |
| 167 | 022310100366727 | Money Transfer to | 20163072329 | | | Layer : 5 | 404596164435 | 1000.00 | 1000.00 | |
| 168 | 022310100366727 | Money Transfer to | 002261100000025 | | | Layer : 5 | 441163704835 | 20.00 | 20.00 | |
| 169 | 022310100366727 | Money Transfer to | 00000062351329658 | | | Layer : 5 | 441210480963 | 40.00 | 40.00 | |
| 170 | 4402500102063801 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 5 | 404781181845 | 1000.00 | 1000.00 | |
| 171 | 20190110079270 | Money Transfer to | 60471968954 | MAHB0002349 | GUJARAT | Layer : 5 | 441111258384 | 2000.00 | 2000.00 | MPAY/UPI/TRTR/441111258384/MAHB/noorimpex836@ma/N |
| 172 | 0502301000067121 | Money Transfer to | noorimpex836@mahb-NOOR IMPEX | | | Layer : 5 | 404573035868 | 1500.00 | 1500.00 | UPI-404573035868-noorimpex836@mahb-NOOR IMPEX |
| 173 | 0502301000067121 | Money Transfer to | noorimpex836@mahb-NOOR IMPEX | | | Layer : 5 | 404532340587 | 1000.00 | 1000.00 | UPI-404532340587-noorimpex836@mahb-NOOR IMPEX |
| 174 | 0502301000067121 | Money Transfer to | noorimpex836@mahb-NOOR IMPEX | | | Layer : 5 | 441177037416 | 1000.00 | 1000.00 | UPI-441177037416-noorimpex836@mahb-NOOR IMPEX |
| 175 | XXXXX /nainarmallikarjun@axl | Money Transfer to | 7229002577 | | | Layer : 5 | 404673145929 | 500.00 | 375.00 | |
| 176 | 0679040100002653 | Money Transfer to | 5838136000002 | | | Layer : 5 | 404568849732 | 3500.00 | 1500.00 | |
| 177 | 00000041470168166 | Money Transfer to | 00000033060749919 | | | Layer : 5 | 441240098551 | 1000.00 | 900.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 50/- |
| 178 | 00000032711212648 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 32841/- |
| 179 | 64073696812 | Withdrawal through ATM | 0 | | | Layer : 5 | | 500.00 | 0.00 | 663.... Account marked HOLD FOR DISPUTED AM and available balance is Rs. 7/-ATM Details: Place of ATM :-MADIKERI MADIKERI ATM ID :-FFBX000876023
|
| 180 | XXXXX /8106942787@axl | Money Transfer to | 00000011008282702 | | | Layer : 5 | 441131732457 | 10000.00 | 7547.00 | FULL AC 00000030257263077................. Account marked HOLD FOR DISPUTED AM and available balance is Rs. 583/- |
| 181 | 00000033060749919 | Transaction put on hold | 0 | | | Layer : 5 | | 900.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 15392/- |
| 182 | 00000062351329658 | Other | 0 | | | Layer : 5 | | 40.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 21/- |
| 183 | 00000062505436124 | Transaction put on hold | 0 | | | Layer : 5 | | 40.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 4319/- |
| 184 | 00000042285885224 | Transaction put on hold | 0 | | | Layer : 5 | | 20000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 237550/- |
| 185 | 60471968954 | Money Transfer to | 44610900806 | SCBL0036075 | ANDHRA PRADESH | Layer : 5 | MAHBH24045225208 | 36000.00 | 4500.00 | |
| 186 | 60471968954 | Money Transfer to | 24380200000469 | FDRL0002438 | MAHARASHTRA | Layer : 5 | MAHBH24045241146 | 5000.00 | 600.00 | |
| 187 | 60471968954 | Money Transfer to | 00000042580183158 | SBIN0004664 | MAHARASHTRA | Layer : 5 | MAHBH24045253847 | 50000.00 | 700.00 | |
| 188 | 60471968954 | Money Transfer to | 0948471870 | KKBK0001410 | MAHARASHTRA | Layer : 5 | MAHBH24045308350 | 48600.00 | 1000.00 | |
| 189 | 124010100046878 | Money Transfer to | 60471968954 | MAHB0002349 | GUJARAT | Layer : 5 | 404637774234 | 3000.00 | 3000.00 | UPIAR/404637774234/DR/NOOR IMP/MAHB/noorimpex836@m |
| 190 | 124010100046878 | Money Transfer to | 60471968954 | MAHB0002349 | GUJARAT | Layer : 5 | 404639175504 | 3000.00 | 3000.00 | UPIAR/404639175504/DR/NOOR IMP/MAHB/noorimpex836@m |
| 191 | 124010100046878 | Money Transfer to | 60471968954 | MAHB0002349 | GUJARAT | Layer : 5 | 404611387168 | 4000.00 | 4000.00 | UPIAR/404611387168/DR/NOOR IMP/MAHB/noorimpex836@m |
| 192 | 059610100174481 | Money Transfer to | 610000000027801 | | | Layer : 5 | 404817180080 | 243000.00 | 42400.00 | IMPSAR/404817180080/Siya Garments/610000000027801 |
| 193 | 60471968954 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DA 10000/- Hold 10000/- |
| 194 | 1405155000135999 | Money Transfer to | 002261100000025 | | | Layer : 5 | 404609549957 | 650.00 | 500.00 | DA 500 |
| 195 | 1405155000135999 | Money Transfer to | 002261100000025 | | | Layer : 5 | 404507355589 | 50.00 | 50.00 | DA 50 |
| 196 | 1405155000135999 | Money Transfer to | 3629000190319836 | | | Layer : 5 | 404502387037 | 2000.00 | 2000.00 | DA 2,000 |
| 197 | 1405155000135999 | Money Transfer to | 152110100082047 | | | Layer : 5 | 404592610535 | 1000.00 | 1000.00 | DA 1,000 |
| 198 | 110090891820 | Money Transfer to | 6002201000074 | | | Layer : 5 | 441443249958 | 10000.00 | 1800.00 | |
| 199 | 0948471870 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Marked lien and saved in the same account |
| 200 | 002261100000025 | Other | 0 | | | Layer : 5 | | 25.00 | 0.00 | The money is transferred to the merchant. Merchant Name: RELIANCE RETAIL LTD , Email ID: Vikrant.Bhandari@ril.com , PHONE NUMBER: 8828028384. Address: 5 TTC INDUSTRIAL AREA, RELIANCE CORPORATE PARK,GHANSOLI, Thane,pinCode 400701,Maharashtra. Kindly contac |
| 201 | 00000042580183158 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | HOLD RS. 700-/ AVAILABLE BALANCE RS.877011-/ |
| 202 | 1405155000135999 | Money Transfer to | 50200079955570 | | | Layer : 5 | 404694041937 | 500.00 | 500.00 | kindly verify with RRN NO 404694041937 |
| 203 | 31553026698 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Txn put on hold for the DA |
| 204 | 342201000002160 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 6 | 404768604216 | 1000.00 | 1000.00 | |
| 205 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441248399398 | 10.00 | 10.00 | |
| 206 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441163704835 | 20.00 | 20.00 | |
| 207 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404677652978 | 40.00 | 40.00 | 40 |
| 208 | 110044552806 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441196881421 | 49.00 | 49.00 | |
| 209 | 110044552806 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441126384889 | 50.00 | 50.00 | |
| 210 | 110044552806 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441222498582 | 49.00 | 49.00 | |
| 211 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404547129966 | 20.00 | 20.00 | |
| 212 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404564721337 | 50.00 | 50.00 | |
| 213 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404556111545 | 20.00 | 20.00 | |
| 214 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404594211742 | 20.00 | 20.00 | |
| 215 | 110044552806 | Money Transfer to | 523602010000736 | | | Layer : 6 | 441345942800 | 40.00 | 40.00 | |
| 216 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404891729728 | 90.00 | 90.00 | |
| 217 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 404890350298 | 80.00 | 80.00 | |
| 218 | 110044552806 | Money Transfer to | 19744201000007 | | | Layer : 6 | 405080119390 | 45.00 | 45.00 | |
| 219 | 13820200070130 | Money Transfer to | 404781181845 | | | Layer : 6 | 404781181845 | 1000.00 | 1000.00 | AMOUNT CREDITED TO RESILEINT ACCOUNT |
| 220 | 7229002577 | Money Transfer to | 7229002577 | | | Layer : 6 | 404673145929 | 500.00 | 375.00 | Funds credited to CashFree. Kindly take necessary action. |
| 221 | 00000011008282702 | Money Transfer to | IDIB000C023 | | | Layer : 6 | 441208630761 | 10000.00 | 7547.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 672/- |
| 222 | noorimpex836@mahb-NOOR IMPEX | Money Transfer to | 24380200000469 | FDRL0002438 | MAHARASHTRA | Layer : 6 | MAHBH24045261924 | 50000.00 | 4500.00 | |
| 223 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441220351086 | 100.00 | 100.00 | |
| 224 | noorimpex836@mahb-NOOR IMPEX | Money Transfer to | 24380200000469 | FDRL0002438 | MAHARASHTRA | Layer : 6 | MAHBH24045295610 | 50000.00 | 3700.00 | |
| 225 | 44610900806 | Money Transfer to | 004001568194 | ICIC0000040 | TELANGANA | Layer : 6 | 404521022074 | 20000.00 | 4500.00 | 404521022074/ GADDHI KIRAN/9177726464-2@YBL/ICIC0000040/ 004001568194/PAYMENT FROM PHONEPE/ |
| 226 | 004001568194 | Transaction put on hold | 0 | | | Layer : 6 | | 4500.00 | 0.00 | DA 4500 SR966727899 Put on Hold. |
| 227 | 20163072329 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 404545955194 | 1000.00 | 1000.00 | |
| 228 | 20163072329 | Money Transfer to | 7647061722 | KKBK0000001 | | Layer : 6 | 404895586258 | 5000.00 | 5000.00 | |
| 229 | IDIB000C023 | Transaction put on hold | 0 | | | Layer : 6 | | 4553.00 | 0.00 | Account made hold.Balnace is Rs.4553 at the time of hold.Multi complaint received |
| 230 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 404609549957 | 650.00 | 500.00 | DA 500 |
| 231 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 404507355589 | 50.00 | 50.00 | DA 50 |
| 232 | 50200079955570 | Money Transfer to | 50200079955570 | | | Layer : 6 | 404694041937 | 500.00 | 500.00 | |
| 233 | 152110100082047 | Money Transfer to | 002261100000025 | | | Layer : 6 | 404649593282 | 60.00 | 60.00 | UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb |
| 234 | 152110100082047 | Money Transfer to | 13820200070130 | | | Layer : 6 | 404649431003 | 60.00 | 60.00 | UPIAR/404649431003/DR/SHAIK NA/FDRL/BHARATPE.90069 |
| 235 | 152110100082047 | Money Transfer to | 002261100000025 | | | Layer : 6 | 404614928570 | 70.00 | 70.00 | UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb |
| 236 | 152110100082047 | Money Transfer to | 149701000012949 | | | Layer : 6 | 404643782885 | 40.00 | 40.00 | UPIAR/404643782885/DR/Ande Dur/IOBA/9959191139@pay |
| 237 | 152110100082047 | Money Transfer to | 002261100000025 | | | Layer : 6 | 404701962797 | 800.00 | 800.00 | UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb |
| 238 | 5838136000002 | Money Transfer to | 765501010050049 | | | Layer : 6 | 404745877462 | 10000.00 | 1500.00 | |
| 239 | 6002201000074 | Money Transfer to | 915010051928827 | | | Layer : 6 | 441830645676 | 1500.00 | 1500.00 | |
| 240 | 6002201000074 | Money Transfer to | 040002300000837 | | | Layer : 6 | 405265920758 | 200.00 | 200.00 | |
| 241 | 6002201000074 | Money Transfer to | 002261100000025 | | | Layer : 6 | 441883600619 | 1000.00 | 100.00 | |
| 242 | 610000000027801 | Money Transfer to | 00000042580183158 | SBIN0004664 | MAHARASHTRA | Layer : 6 | SRCBR12024021706792890 | 342000.00 | 42400.00 | OM ENTERPRISES |
| 243 | 3629000190319836 | Money Transfer to | 50100476933931 | | | Layer : 6 | 441180457064 | 35000.00 | 2000.00 | UPI/441180457064/P2V/7842571185@ybl/DHANIKONDA MAR |
| 244 | 149701000012949 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | Lien marked |
| 245 | 00000042580183158 | Transaction put on hold | 0 | | | Layer : 6 | | 42400.00 | 0.00 | HOLD RS.42400- / AVAILABLE BALANCE RS.877011-/ |
| 246 | 50200079955570 | Money Transfer to | 50200079955570 | | | Layer : 6 | 404694041937 | 500.00 | 500.00 | |
| 247 | 7229002577 | Other | 0 | | | Layer : 6 | | 500.00 | 0.00 | Please find the service utilization proof shared by the merchant for the above mentioned transaction. |
| 248 | 24380200000469 | Money Transfer to | 919008001590 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 404513243100 | 2000.00 | 600.00 | FT IMPS/IFO/404513243100/PYTM0123456/418a |
| 249 | 20285983594 FINO0000001 | Money Transfer to | 31553026698 | SBIN0000001 | WEST BENGAL | Layer : 6 | 405093495296 | 5000.00 | 2000.00 | |
| 250 | 50100654073228 HDFC0001650 | Money Transfer to | 773502010006529 | | | Layer : 6 | 441664279492 | 3019.00 | 1800.00 | |
| 251 | 773502010006529 | Transaction put on hold | 0 | | | Layer : 6 | | 1800.00 | 0.00 | disputed amount 1800 put on hold |
| 252 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 7 | 404768604216 | 1000.00 | 1000.00 | |
| 253 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 441196881421 | 49.00 | 49.00 | |
| 254 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 441126384889 | 50.00 | 50.00 | |
| 255 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 441222498582 | 49.00 | 49.00 | |
| 256 | 19744201000007 | Money Transfer to | 336100080201221 | TMBL0000336 | KARNATAKA | Layer : 7 | PYTM240472404334 | 2408.00 | 40.00 | The whole amount of INR 2408/- was moved to in which INR 40.00/- 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 t |
| 257 | 002261100000025 | Other | 0 | | | Layer : 7 | | 123.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 9535410878 and 9398801427.The details are attached below |
| 258 | 7229002577 | Money Transfer to | N/A | | | Layer : 7 | No Settlement Id Given | 500.00 | 500.00 | rummytime-LFQA21KKCPGF9VH-1 |
| 259 | 336100080201221 | Other | 0 | | | Layer : 7 | | 2408.00 | 0.00 | Genuine transaction |
| 260 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 405080119390 | 45.00 | 45.00 | |
| 261 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404890350298 | 80.00 | 80.00 | |
| 262 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404891729728 | 90.00 | 90.00 | |
| 263 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404594211742 | 20.00 | 20.00 | |
| 264 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404556111545 | 20.00 | 20.00 | |
| 265 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404564721337 | 50.00 | 50.00 | |
| 266 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404547129966 | 20.00 | 20.00 | |
| 267 | 523602010000736 | Money Transfer to | 19744201000007 | | | Layer : 7 | 404747020290 | 110.00 | 40.00 | UPIAR/404747020290/DR/U V Ente/PYTM/paytmqr2810050 |
| 268 | 404781181845 | Money Transfer to | 00000005342561483 | CBIN0283832 | KARNATAKA | Layer : 7 | YESB40487456301 | 4180.00 | 1000.00 | Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA. |
| 269 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 404545955194 | 1000.00 | 1000.00 | |
| 270 | IDIB000C023 | Money Transfer to | 181910100103155 | UBIN0818194 | ANDHRA PRADESH | Layer : 7 | 441260394992 | 3000.00 | 3000.00 | upi transfer |
| 271 | IDIB000C023 | Money Transfer to | 00000042300320234 | SBIN0018874 | MAHARASHTRA | Layer : 7 | 404826801969 | 5000.00 | 4547.00 | upi transfer |
| 272 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 404649593282 | 60.00 | 60.00 | UPIAR/404649593282/DR/SHAIK HU/YESB/ Q339112537@yb |
| 273 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 404614928570 | 70.00 | 70.00 | UPIAR/404614928570/DR/CHINNA N/YESB/ Q826145043@yb |
| 274 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 404701962797 | 800.00 | 800.00 | UPIAR/404701962797/DR/SRI SIDD/YESB/ Q084999384@yb |
| 275 | 765501010050049 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 441600143772 | 2399.00 | 1500.00 | UPIAR/441600143772/DR/ Univest/YESB/univestonline@ |
| 276 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 441883600619 | 1000.00 | 100.00 | |
| 277 | 50100476933931 | Money Transfer to | 00000040966859068 | SBIN0010102 | ANDHRA PRADESH | Layer : 7 | 404685220546 | 20000.00 | 2000.00 | kommalapallisaikumar@oksbi |
| 278 | 7647061722 | Money Transfer to | 20163072329 | FINO0000001 | MAHARASHTRA | Layer : 7 | 404820119755 | 5000.00 | 5000.00 | |
| 279 | 915010051928827 | Money Transfer to | 120000506282 | CNRB0000033 | KARNATAKA | Layer : 7 | 441874278153 | 1100.00 | 1100.00 | HOTEL SAVATA |
| 280 | 915010051928827 | Money Transfer to | 00000031787502379 | SBIN0020021 | MAHARASHTRA | Layer : 7 | 441981069126 | 500.00 | 400.00 | Sayyad Siraj Sayyad Bashir |
| 281 | 00000005342561483 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | hold |
| 282 | 002261100000025 | Other | 0 | | | Layer : 7 | | 1000.00 | 0.00 | It is a Fuel Station: MAHAVIR AUTO , Email:kunalakat@gmail.com , PHONE NUMBER: 9077177777. Address: STATION ROAD,PARTUR,JALNA,Maharashtra.Kindly contact them directly as the amount was paid to them |
| 283 | 002261100000025 | Other | 0 | | | Layer : 7 | | 800.00 | 0.00 | The money is transferred to the merchant. Merchant Name:SRI SIDDI VINAYAKA TRADERS , Email ID: satheealampally@gmail.com , PHONE NUMBER: 9032373253. Address: NANNUR, KURNOOL,Andhra Pradesh (New). Kindly contact them directly to get more information. |
| 284 | 00000040966859068 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | HOLD RS.2000- / AVAILABLE BALANCE RS.9863-/ |
| 285 | 00000042300320234 | Transaction put on hold | 0 | | | Layer : 7 | | 4547.00 | 0.00 | HOLD RS. 4547-/ AVAILABLE BALANCE RS.72583-/ |
| 286 | 24380200000469 | Money Transfer to | 31860050451 | SBIN0020021 | MAHARASHTRA | Layer : 7 | 404515307771 | 3500.00 | 3500.00 | FT IMPS/IFO/404515307771/SBIN0020021/2234c |
| 287 | 24380200000469 | Money Transfer to | 50230028596073 | BDBL0001114 | BIHAR | Layer : 7 | 404515313550 | 6000.00 | 1000.00 | FT IMPS/IFO/404515313550/BDBL0001114/1378c |
| 288 | 24380200000469 | Money Transfer to | 110044346280 | CNRB0005924 | ANDHRA PRADESH | Layer : 7 | 404518381561 | 5800.00 | 3700.00 | FT IMPS/IFO/404518381561/CNRB0005924/481c |
| 289 | 13820200070130 | Money Transfer to | 404649431003 | | | Layer : 7 | 404649431003 | 60.00 | 60.00 | Amount credited to resilient account. |
| 290 | 919008001590 | Money Transfer to | raymaashwin123@ybl | FDRL0001689 | KARNATAKA | Layer : 7 | 404547703910 | 5772.00 | 600.00 | |
| 291 | raymaashwin123@ybl | Transaction put on hold | 0 | | | Layer : 7 | | 600.00 | 0.00 | Amount lien marked. |
| 292 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 404747020290 | 110.00 | 40.00 | |
| 293 | 19744201000007 | Money Transfer to | 1317155000065527 | | | Layer : 8 | PYTM240510893383 | 4117.00 | 45.00 | Amount of Rs 4117 moved to Bank in which Rs 45 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. |
| 294 | 19744201000007 | Money Transfer to | 510101005423510 | | | Layer : 8 | PYTM240497983801 | 39489.00 | 80.00 | Amount of Rs 39489 moved to Bank in which Rs 80 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. |
| 295 | 19744201000007 | Money Transfer to | 1317155000038054 | | | Layer : 8 | PYTM240497108003 | 1416.52 | 90.00 | Amount of Rs 1416.52 moved to Bank in which Rs 90 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. |
| 296 | 19744201000007 | Money Transfer to | 336100080201221 | | | Layer : 8 | PYTM240468657202 | 2028.00 | 90.00 | Amount of Rs 2028 moved to Bank in which Rs 90 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. |
| 297 | 19744201000007 | Money Transfer to | 0919104000197458 | | | Layer : 8 | PYTM240456655322 | 102.00 | 20.00 | Amount of Rs 102 moved to Bank in which Rs 20 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. |
| 298 | 510101005423510 | Other | 0 | | | Layer : 8 | | 80.00 | 0.00 | 20-02-2024 ePAY/To:KARNATAKA STATE BE/611092543/ da 80/- |
| 299 | 181910100103155 | Money Transfer to | 4899227162091 | | | Layer : 8 | 441225254727 | 3010.00 | 3000.00 | UPIAR/441225254727/DR/AP Commi/SBIN/sbiepay.apcce- |
| 300 | 336100080201221 | Other | 0 | | | Layer : 8 | | 2028.00 | 0.00 | Genuine transaction |
| 301 | 1317155000038054 | Transaction put on hold | 0 | | | Layer : 8 | | 90.00 | 0.00 | DA 90 |
| 302 | 1317155000065527 | Transaction put on hold | 0 | | | Layer : 8 | | 45.00 | 0.00 | DA 45 |
| 303 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 441600143772 | 2399.00 | 1500.00 | UPIAR/441600143772/DR/ Univest/YESB/univestonline@ |
| 304 | 120000506282 | Money Transfer to | 41502999006 | | | Layer : 8 | 441976476481 | 3000.00 | 1100.00 | |
| 305 | 002261100000025 | Money Transfer to | 00000041658908882 / SBIN0021229 | SBIN0021229 | ANDHRA PRADESH | Layer : 8 | AXNPN40470336978 | 460.00 | 70.00 | This is a settlement transaction which includes the disputed amount of Rs 70. |
| 306 | 002261100000025 | Money Transfer to | 09922191036945 / PUNB0099210 | PUNB0099210 | ANDHRA PRADESH | Layer : 8 | AXNPN40470446250 | 218.00 | 60.00 | This is a settlement transaction which includes the disputed amount of Rs 60. |
| 307 | 002261100000025 | Money Transfer to | 19184001163 / APGB0000001 | APGB0000001 | ANDHRA PRADESH | Layer : 8 | AXNPN40464173262 | 627.00 | 50.00 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 308 | 002261100000025 | Money Transfer to | 33496745331 / SBIN0002756 | SBIN0002756 | ANDHRA PRADESH | Layer : 8 | YESEB40470267649 | 2900.00 | 650.00 | This is a settlement transaction which includes the disputed amount of Rs 650. |
| 309 | 002261100000025 | Money Transfer to | 52940200001617 / BARB0VIJKRI | | | Layer : 8 | AXNPN40464934468 | 37720.00 | 1000.00 | This is a settlement transaction which includes the disputed amount of Rs 1000. |
| 310 | 002261100000025 | Money Transfer to | 4402500101069701 / KARB0000440 | KARB0000440 | KARNATAKA | Layer : 8 | 404522233138 | 3580.00 | 50.00 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 311 | 002261100000025 | Money Transfer to | 00000062249226491 / SBIN0020277 | SBIN0020277 | ANDHRA PRADESH | Layer : 8 | AXNPN40526038264 | 81.00 | 20.00 | This is a settlement transaction which includes the disputed amount of Rs 20. |
| 312 | 002261100000025 | Money Transfer to | 50230679972 / IDIB000D617 | | | Layer : 8 | AXNPN40478282477 | 4508.00 | 10.00 | This is a settlement transaction which includes the disputed amount of Rs 10. |
| 313 | 4402500101069701 / KARB0000440 | Transaction put on hold | 0 | | | Layer : 8 | | 3580.00 | 0.00 | DA of Rs 50/- put on hold |
| 314 | 09922191036945 / PUNB0099210 | Transaction put on hold | 0 | | | Layer : 8 | | 60.00 | 0.00 | Lien has been marked for reported unused txn. amount 60/- in Account No.09922191036945 .Investigating Police Officer may contact to Branch Manager JYOTHSNA P 9381635489 PNB Branch Office- Kurnool at email bo099210@pnb.co.in and their Controlling Office at |
| 315 | 50230679972 / IDIB000D617 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | Not idbi |
| 316 | 20163072329 | Money Transfer to | 00000042300320234 | SBIN0018874 | MAHARASHTRA | Layer : 8 | 404875322918 | 2000.00 | 2000.00 | |
| 317 | 20163072329 | Money Transfer to | 00000042300320234 | SBIN0018874 | MAHARASHTRA | Layer : 8 | 404847358346 | 2000.00 | 2000.00 | |
| 318 | 20163072329 | Money Transfer to | 00000042300320234 | SBIN0018874 | MAHARASHTRA | Layer : 8 | 404848415856 | 1000.00 | 1000.00 | |
| 319 | 52940200001617 / BARB0VIJKRI | Transaction put on hold | 0 | | | Layer : 8 | | 1000.00 | 0.00 | Lien Marked |
| 320 | 00000031787502379 | Money Transfer to | 50100198439069 | | | Layer : 8 | 404819120116 | 55000.00 | 20000.00 | |
| 321 | 00000031787502379 | Money Transfer to | 36536271487 | | | Layer : 8 | 441988782721 | 300.00 | 300.00 | |
| 322 | 36536271487 | Transaction put on hold | 0 | | | Layer : 8 | | 300.00 | 0.00 | HOLD RS.300- / AVAILABLE BALANCE RS.37219-/ |
| 323 | 00000042300320234 | Transaction put on hold | 0 | | | Layer : 8 | | 5000.00 | 0.00 | HOLD RS.5000- / AVAILABLE BALANCE RS.72583-/ |
| 324 | 00000062249226491 / SBIN0020277 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | HOLD RS.20-/ / AVAILABLE BALANCE RS.43330-/ |
| 325 | 33496745331 / SBIN0002756 | Transaction put on hold | 0 | | | Layer : 8 | | 650.00 | 0.00 | HOLD RS. 650-/ AVAILABLE BALANCE RS.15357-/ |
| 326 | 00000041658908882 / SBIN0021229 | Transaction put on hold | 0 | | | Layer : 8 | | 70.00 | 0.00 | HOLD RS.70- / AVAILABLE BALANCE RS.1111-/ |
| 327 | 41502999006 | Transaction put on hold | 0 | | | Layer : 8 | | 1100.00 | 0.00 | HOLD RS.1100- / AVAILABLE BALANCE RS.77955-/ |
| 328 | 4899227162091 | Other | 0 | | | Layer : 8 | | 3000.00 | 0.00 | SBI ePAY PAYOUT SETTLEMENT ACCOUNT do not stop orhold |
| 329 | 19184001163 / APGB0000001 | Transaction put on hold | 0 | | | Layer : 8 | | 50.00 | 0.00 | 1923363 |
| 330 | 404649431003 | Money Transfer to | 112510100179042 | UBIN0811254 | ANDHRA PRADESH | Layer : 8 | 404621827555 | 1401.00 | 60.00 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA. |
| 331 | 110044346280 | Money Transfer to | 00000042300320234 | | | Layer : 8 | 404518212970 | 1800.00 | 1800.00 | |
| 332 | 110044346280 | Money Transfer to | 201013636259 | | | Layer : 8 | 404592435011 | 25000.00 | 1900.00 | |
| 333 | 50230028596073 | Money Transfer to | 00000039369365793 | SBIN0002911 | BIHAR | Layer : 8 | 404505620310 | 5800.00 | 1000.00 | UPI/DR/D404505620310/MINA |
| 334 | 31860050451 | Money Transfer to | 50100582992183 | | | Layer : 8 | 404643541988 | 5000.00 | 3500.00 | |
| 335 | 00000042300320234 | Transaction put on hold | 0 | | | Layer : 8 | | 1800.00 | 0.00 | Txn put on hold for the DA |
| 336 | 00000039369365793 | Other | 0 | | | Layer : 8 | | 1000.00 | 0.00 | Lien marked for the disputed amt and available balance is 512/- |
| 337 | 010561100000039 | Money Transfer to | 10146591990 | IDFB0060661 | ODISHA | Layer : 8 | 404718766087 | 263626.00 | 1000.00 | Necessary action taken on this // Money transferred to IDFC FIRST BANK. The dispute amount has been settled. |
| 338 | 19744201000007 | Money Transfer to | NA | | | Layer : 9 | NA | 110.00 | 110.00 | Amount paid to merchant against the order id-T2402161355292515907276 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 339 | 0919104000197458 | Money Transfer to | 211010100051180 | UBIN0552364 | KARANATAKA | Layer : 9 | 441204820348 | 1300.00 | 20.00 | 441204820348 |
| 340 | 211010100051180 | Wrong Transaction | 0 | | | Layer : 9 | | 0.00 | 0.00 | Please provide correct transaction ID and account number for further action. |
| 341 | 002261100000025 | Money Transfer to | Merchant Order ID: univest-uniOrderIdProd1218064-1 | | | Layer : 9 | 441600143772 | 2399.00 | 2399.00 | Merchant Transaction ID: univest-uniOrderIdProd1218064-1 |
| 342 | 50100198439069 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 9 | 404871806799 | 55000.00 | 20000.00 | |
| 343 | 112510100179042 | Money Transfer to | 50100517554402 | HDFC0007055 | ANDHRA PRADESH | Layer : 9 | 404602552293 | 1500.00 | 60.00 | UPIAR/404602552293/DR/PINJARI /HDFC/ 9666846057@yb |
| 344 | 50100517554402 | Other | 0 | | | Layer : 9 | | 60.00 | 0.00 | Low value |
| 345 | 201013636259 | Money Transfer to | 6631603690 | IDIB000M271 | ANDHRA PRADESH | Layer : 9 | 404689392223 | 10000.00 | 1900.00 | |
| 346 | 6631603690 | Transaction put on hold | 0 | | | Layer : 9 | | 796.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.796. |
| 347 | 50100582992183 | Money Transfer to | 00000036309148147 | SBIN0020021 | MAHARASHTRA | Layer : 9 | 404735486556,404742674396 | 4000.00 | 3500.00 | |
| 348 | 10146591990 | Money Transfer to | 2211246437448665 | AUBL0002464 | RAJASTHAN | Layer : 9 | IDFBH24049802134 | 425877.00 | 1000.00 | We have marked lien on account, however the amount INR 1000/- has been withdrawn through ATM, statement attached. Customer Mobile Number.916370626380 |
| 349 | 2211246437448665 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 350 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 10 | 404871806799 | 55000.00 | 20000.00 | Bene name ndxp2p.rzp |
| 351 | 1000129101465 | Other | 0 | | | Layer : 10 | | 55000.00 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 352 | 6631603690 | Money Transfer to | 00000020111856784 | SBIN0002800 | ANDHRA PRADESH | Layer : 10 | 441237479795 | 30000.00 | 1104.00 | UPI Txn |
| 353 | 00000020111856784 | Transaction put on hold | 0 | | | Layer : 10 | | 1104.00 | 0.00 | Txn put on hold for the DA |
| 354 | 00000036309148147 | Money Transfer to | 42300320234 | | | Layer : 10 | 404706683284 | 500.00 | 500.00 | |
| 355 | 00000036309148147 | Money Transfer to | 42285885224 | | | Layer : 10 | 404789897339 | 1000.00 | 1000.00 | |
| 356 | 00000036309148147 | Money Transfer to | 42285885224 | | | Layer : 10 | 404790743152 | 500.00 | 500.00 | |
| 357 | 00000036309148147 | Money Transfer to | 42285885224 | | | Layer : 10 | 404791634490 | 2000.00 | 1500.00 | |
| 358 | 42300320234 | Transaction put on hold | 0 | | | Layer : 10 | | 500.00 | 0.00 | Txn put on hold for the DA |
| 359 | 42285885224 | Transaction put on hold | 0 | | | Layer : 10 | | 3000.00 | 0.00 | Txn put on hold for the DA |