| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 50100664295119 | Money Transfer to | 00000030999264373 | SBIN0014981 | GUJARAT | Layer : 1 | 500678472777 | 6000.00 | 6000.00 | raval.sanjay123-2@oksbi |
| 2 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 500700838404 | 3900.00 | 3900.00 | raval.sanjay123-2@okhdfcbank |
| 3 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 500717085100 | 10296.00 | 10296.00 | raval.sanjay123-2@okhdfcbank |
| 4 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 500919225423 | 8500.00 | 8500.00 | raval.sanjay123-2@okhdfcbank |
| 5 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501050330468 | 13500.00 | 13500.00 | raval.sanjay123-2@okhdfcbank |
| 6 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501056344172 | 4500.00 | 4500.00 | raval.sanjay123-2@okhdfcbank |
| 7 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501193821699 | 4500.00 | 4500.00 | raval.sanjay123-2@okhdfcbank |
| 8 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501162999615 | 4500.00 | 4500.00 | raval.sanjay123-2@okhdfcbank |
| 9 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501111569219 | 24714.00 | 24714.00 | raval.sanjay123-2@okhdfcbank |
| 10 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501254268099 | 41600.00 | 41600.00 | raval.sanjay123-2@okhdfcbank |
| 11 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501317535537 | 4500.00 | 4500.00 | raval.sanjay123-2@okhdfcbank |
| 12 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501380966728 | 4500.00 | 4500.00 | raval.sanjay123-2@okhdfcbank |
| 13 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501435283549 | 8500.00 | 8500.00 | raval.sanjay123-2@okhdfcbank |
| 14 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 538186696274 | 24000.00 | 24000.00 | raval.sanjay123-2@okhdfcbank |
| 15 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501985686291 | 15100.00 | 15100.00 | raval.sanjay123-2@okhdfcbank |
| 16 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501585019218 | 6000.00 | 6000.00 | raval.sanjay123-2@okhdfcbank |
| 17 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501502226856 | 6400.00 | 6400.00 | raval.sanjay123-2@okhdfcbank |
| 18 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501614262570 | 6250.00 | 6250.00 | raval.sanjay123-2@okhdfcbank |
| 19 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501625734421 | 23700.00 | 23700.00 | raval.sanjay123-2@okhdfcbank |
| 20 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 501836798138 | 2000.00 | 2000.00 | raval.sanjay123-2@okhdfcbank |
| 21 | 019003100009663 | Money Transfer to | 00000030999264373 | SBIN0014981 | GUJARAT | Layer : 1 | 537001248279 | 2200.00 | 2200.00 | raval.sanjay123-2@oksbi |
| 22 | 50100664295119 | Money Transfer to | 50100322718552 | HDFC0000903 | GUJARAT | Layer : 1 | 500700867851 | 3000.00 | 3000.00 | |
| 23 | 019003100009663 | Money Transfer to | 55550101845913 | FDRL0005555 | KERALA | Layer : 1 | 500325471430 | 2000.00 | 2000.00 | . |
| 24 | 50100322718552 | Money Transfer to | 4695811162094 | SBIN0006209 | JHARKHAND | Layer : 2 | 100065267516 | 8500.00 | 8500.00 | |
| 25 | 50100322718552 | Money Transfer to | 4695811162094 | SBIN0006209 | JHARKHAND | Layer : 2 | 100066581782 | 8500.00 | 8500.00 | |
| 26 | 00000030999264373 | Money Transfer to | 00000003724780688 | CBIN0282205 | GUJARAT | Layer : 2 | 500427295755 | 4500.00 | 2200.00 | |
| 27 | 00000030999264373 | Money Transfer to | 55550101845913 | FDRL0005555 | KERALA | Layer : 2 | 500634239908 | 6000.00 | 6000.00 | |
| 28 | 4695811162094 | Other | | | | Layer : 2 | | 17000.00 | 0.00 | account is Bhartipay Internal Pooling A/C cannot keep hold or stop on account. |
| 29 | 50100322718552 | Money Transfer to | 00000038318643907 | SBIN0016035 | GUJARAT | Layer : 2 | 501033042960 | 3000.00 | 3000.00 | |
| 30 | 50100322718552 | Money Transfer to | 07930100015056 | BARB0MANRAJ | GUJARAT | Layer : 2 | 501177283401 | 17000.00 | 13500.00 | |
| 31 | 07930100015056 | Transaction put on hold | | | | Layer : 2 | | 2000.00 | 0.00 | lien marked |
| 32 | 55550101845913 | Other | | | | Layer : 2 | | 1180.00 | 0.00 | Amount debited As charges (CHRG/NACH RETURN/29-12-2024/1CTRAZORPAY 590x2) |
| 33 | 07930100015056 | Withdrawal through ATM | | | | Layer : 2 | | 7000.00 | 1500.00 | Sequence No-501110029743ATM Details: Place of ATM :-SHOP NO. G 13 MONARCH COMPLEX RAJKOT BHUPENDRA ROAD OPP. RAJASHREE CINEMA 360001 ATM ID :-CW177702
|
| 34 | 07930100015056 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No-501110029742ATM Details: Place of ATM :-SHOP NO. G 13 MONARCH COMPLEX RAJKOT BHUPENDRA ROAD OPP. RAJASHREE CINEMA 360001 ATM ID :-CW177702
|
| 35 | 50100322718552 | Money Transfer to | 429385853019 | IBKL0000087 | MAHARASHTRA | Layer : 2 | 429385853019 | 7000.00 | 4500.00 | Pls refer through RR UPI-AYUSH WEB DEVELOPERS-AYUSHWEBDEVELOPERS@IDBI-IBKL0000087-429385853019-PAYMENT FROM PHONE |
| 36 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501159550568 | 25000.00 | 4500.00 | |
| 37 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501159550568 | 25000.00 | 24714.00 | |
| 38 | 55550101845913 | Transaction put on hold | | | | Layer : 2 | | 4821.00 | 0.00 | ACCOUNT FROZEN |
| 39 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501262389014 | 35000.00 | 35000.00 | |
| 40 | 50100322718552 | Money Transfer to | 43340100005876 | BARB0FALLAX | GUJARAT | Layer : 2 | 501385831585 | 4300.00 | 4300.00 | |
| 41 | 00000003724780688 | Withdrawal through ATM | | | | Layer : 2 | | 4200.00 | 2200.00 | 002388678124ATM Details: Place of ATM :-Silver Point Pramukh Swami Circle Gidc Phase -3 361005Jamnagar 361005 ATM ID :-TCDN449511
|
| 42 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501466850806 | 8600.00 | 4500.00 | |
| 43 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501466903640 | 8700.00 | 8500.00 | |
| 44 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501569452585 | 18000.00 | 18000.00 | |
| 45 | 50100322718552 | Money Transfer to | 0661102000017374 | IBKL0000661 | MAHARASHTRA | Layer : 2 | 771015982359 | 17000.00 | 15100.00 | |
| 46 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501569452585 | 18000.00 | 6000.00 | |
| 47 | 50100322718552 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 2 | 501569820230 | 8700.00 | 6400.00 | |
| 48 | 50100322718552 | Money Transfer to | 0087102000068110 | IBKL0000087 | MAHARASHTRA | Layer : 2 | 866529876506 | 16000.00 | 6250.00 | |
| 49 | 50100322718552 | Money Transfer to | 0087102000068110 | IBKL0000087 | MAHARASHTRA | Layer : 2 | 866529876506 | 16000.00 | 16000.00 | |
| 50 | 50100322718552 | Money Transfer to | 0661102000017374 | IBKL0000661 | MAHARASHTRA | Layer : 2 | 771015982359 | 17000.00 | 2000.00 | |
| 51 | 50100322718552 | Money Transfer to | 4695811162094 | SBIN0006209 | JHARKHAND | Layer : 2 | 100065267516 | 8500.00 | 3000.00 | |
| 52 | 43340100005876 | Transaction put on hold | | | | Layer : 2 | | 430.00 | 0.00 | Lien marked |
| 53 | 43340100005876 | Withdrawal through ATM | | | | Layer : 2 | | 2000.00 | 2000.00 | Sequence No 8174ATM Details: Place of ATM :-BOB JAMNAGAR GJ IN ATM ID :-7BNDBPATE1
|
| 54 | 43340100005876 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Sequence No 8429ATM Details: Place of ATM :-BOB JAMNAGAR GJ IN ATM ID :-7BNDBPATE1
|
| 55 | 00000038318643907 | Transaction put on hold | | | | Layer : 2 | | 3000.00 | 0.00 | Account is hold for disputed amount available balance is Rs39282/- |
| 56 | 001677900000042 | Transaction put on hold | | | | Layer : 2 | | 97114.00 | 0.00 | Hold marked on account no 001677900000042 |
| 57 | 001677900000042 | Other | | | | Layer : 2 | | 43000.00 | 0.00 | Duplicate RRNs found |
| 58 | 50100322718552 | Money Transfer to | 07930100015056 | BARB0MANRAJ | GUJARAT | Layer : 2 | 501177283401 | 17000.00 | 4500.00 | provided details are corect |
| 59 | 07930100015056 | Other | | | | Layer : 2 | | 17000.00 | 0.00 | Duplicate Entry Data Already Submitted (Provide) |
| 60 | 55550101845913 | Money Transfer to | 00000030999264373 | SBIN0014981 | GUJARAT | Layer : 2 | 500359598551 | 2000.00 | 2000.00 | UPIOUT/500359598551/9727118008@pthdfc/NA/0000 |
| 61 | 4695811162094 | Money Transfer to | 4695811162094 | SBIN0006209 | JHARKHAND | Layer : 3 | 100065267516 | 8500.00 | 3000.00 | |
| 62 | 43340100005876 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 538889541641 | 2600.00 | 870.00 | |
| 63 | 4695811162094 | Other | | | | Layer : 3 | | 8500.00 | 0.00 | ACCOUNT4695811162094 PERTAIN TO Bhartipay Internal Pooling A/C |
| 64 | 30999264373 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 284113414784 | 349.00 | 349.00 | |
| 65 | 30999264373 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 500386356718 | 105.00 | 105.00 | |
| 66 | 30999264373 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 500389323519 | 379.00 | 379.00 | |
| 67 | 30999264373 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 500387519287 | 100.00 | 100.00 | |
| 68 | 30999264373 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 500386836497 | 50.00 | 50.00 | |
| 69 | 30999264373 | Money Transfer to | 07930100015056 | BARB0MANRAJ | GUJARAT | Layer : 3 | 500367063594 | 200.00 | 200.00 | |
| 70 | 30999264373 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 3 | 956638702490 | 20.00 | 20.00 | |
| 71 | 30999264373 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 500494979601 | 200.00 | 200.00 | |
| 72 | 30999264373 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 500417495349 | 20.00 | 20.00 | |
| 73 | 30999264373 | Money Transfer to | 71670100033838 | BARB0DBHAWA | GUJARAT | Layer : 3 | 500426612994 | 2500.00 | 577.00 | |
| 74 | 71670100033838 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 577.00 | 0.00 | Current Available Balance: 14176 |
| 75 | 07930100015056 | Withdrawal through ATM | | | | Layer : 3 | | 7000.00 | 200.00 | Sequence No-501110029743ATM Details: Place of ATM :-SHOP NO. G 13 MONARCH COMPLEX RAJKOT BHUPENDRA ROAD OPP. RAJASHREE CINEMA 360001 ATM ID :-CW177702
|
| 76 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 538889541641 | 2600.00 | 870.00 | |
| 77 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 500386836497 | 50.00 | 50.00 | |
| 78 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 284113414784 | 349.00 | 349.00 | |
| 79 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 500389323519 | 379.00 | 379.00 | |
| 80 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 500386356718 | 105.00 | 105.00 | |
| 81 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 500387519287 | 100.00 | 100.00 | |
| 82 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 500494979601 | 200.00 | 200.00 | |
| 83 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 500417495349 | 20.00 | 20.00 | |
| 84 | 13820200070130 | Money Transfer to | 956638702490 | | | Layer : 4 | 956638702490 | 20.00 | 20.00 | Amount credited to resilient account |
| 85 | 918020110872063 | Money Transfer to | 50200061309880 | hdfc0000569 | GUJARAT | Layer : 5 | AXNGG02335911785 | 16550.00 | 870.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 86 | 50200061309880 | Transaction put on hold | | | | Layer : 5 | | 870.00 | 0.00 | hold 50200061309880 |
| 87 | 001425000000051 | Money Transfer to | 38728100002254 | BARB0PARDIR | GUJARAT | Layer : 5 | YESBN12025010401064266 | 1930.00 | 105.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 88 | 956638702490 | Money Transfer to | 00000002901262197 | CBIN0282070 | UTTAR PRADESH | Layer : 5 | aaaa4506019f5602 | 90.00 | 20.00 | Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA The dispute amount has been settled. |
| 89 | 38728100002254 | Transaction put on hold | | | | Layer : 5 | | 105.00 | 0.00 | Lien marked |
| 90 | 211071614 | Money Transfer to | NA | | | Layer : 5 | NA | 379.00 | 379.00 | Amount paid to merchant against the order id-PZT2501032125K57NY01 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 91 | 211071614 | Money Transfer to | NA | | | Layer : 5 | 0 | 349.00 | 349.00 | Amount paid to merchant against the order id-BR000BMFQIM6 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 92 | 00000002901262197 | Transaction put on hold | | | | Layer : 5 | | 20.00 | 0.00 | hold |
| 93 | NA | Other | | | | Layer : 5 | | 379.00 | 0.00 | Delivered |