| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 159664923689 | Money Transfer to | 500101014120952 | ciub0000488 | RAJASTHAN | Layer : 1 | 503514769935 | 6999.00 | 6999.00 | 500101014120952@ciub0000488.ifsc.npci |
| 2 | 50100269886407 | Money Transfer to | 43320100019041 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 503461795489 | 500.00 | 500.00 | parveshkumar6166@naviaxis |
| 3 | 50100269886407 | Money Transfer to | 7912852133 | IDIB000B111 | MAHARASHTRA | Layer : 1 | 503464175331 | 9250.00 | 9250.00 | arvindsa56@axl |
| 4 | 6145310912 | Money Transfer to | 736002120000389 | UBIN0573604 | UTTAR PRADESH | Layer : 1 | 540078988546 | 19560.00 | 19560.00 | aryanmi1235-1@okhdfcbank |
| 5 | 736002120000389 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 19560.00 | card no 6080439415773928 txn id 503414002058 503414002900ATM Details: Place of ATM :-ENGINEERING COLG OATM GORAKHPUR UPIN ATM ID :-P1EWGO01
|
| 6 | 159664923689 | Money Transfer to | 2349444040 | KKBK0000131 | UTTAR PRADESH | Layer : 1 | INDBH03029461105 | 35890.00 | 35890.00 | N/INDBH03029461105/KKBK |
| 7 | 159664923689 | Money Transfer to | 1102110120075134 | ujvn0001102 | KARNATAKA | Layer : 1 | 503503920491 | 85750.00 | 85750.00 | |
| 8 | 159664923689 | Money Transfer to | 500101014120952 | CIUB0000488 | RAJASTHAN | Layer : 1 | 503512617820 | 50000.00 | 50000.00 | |
| 9 | 15010100033136 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 503475951759 | 500.00 | 500.00 | |
| 10 | 15010100033136 | Money Transfer to | 43320100016122 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 540092380049 | 500.00 | 500.00 | |
| 11 | 15010100033136 | Money Transfer to | 43320100016122 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 540032769890 | 500.00 | 500.00 | |
| 12 | 15010100033136 | Money Transfer to | 43320100016122 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 503477827774 | 500.00 | 500.00 | |
| 13 | 15010100033136 | Money Transfer to | 43320100019041 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 540054663219 | 500.00 | 500.00 | |
| 14 | 15010100033136 | Money Transfer to | 43320100019041 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 503480357252 | 500.00 | 500.00 | |
| 15 | 15010100033136 | Money Transfer to | 43320100019041 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 540028989340 | 500.00 | 500.00 | |
| 16 | 15010100033136 | Money Transfer to | 43320100019041 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 503442957368 | 500.00 | 500.00 | |
| 17 | 15010100033136 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 540021083459 | 1770.00 | 1770.00 | |
| 18 | 15010100033136 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 540005583967 | 1000.00 | 1000.00 | |
| 19 | 15010100033136 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 540077986627 | 1000.00 | 1000.00 | |
| 20 | 15010100033136 | Money Transfer to | 20385170494 | FINO0000001 | MAHARASHTRA | Layer : 1 | 540082590680 | 2120.00 | 2120.00 | |
| 21 | 15010100033136 | Money Transfer to | 20385170494 | FINO0000001 | MAHARASHTRA | Layer : 1 | 540049780059 | 4220.00 | 4220.00 | |
| 22 | 15010100033136 | Money Transfer to | 20318652669 | FINO0000001 | MAHARASHTRA | Layer : 1 | 540080485877 | 4310.00 | 4310.00 | |
| 23 | 15010100033136 | Money Transfer to | 2349444040 | KKBK0003700 | RAJASTHAN | Layer : 1 | 503414241254 | 21970.00 | 21970.00 | |
| 24 | 15010100033136 | Money Transfer to | 054910065972 | ipos0000001 | DELHI | Layer : 1 | 540001499938 | 6599.00 | 6599.00 | |
| 25 | 15010100033136 | Money Transfer to | 054910065972 | ipos0000001 | DELHI | Layer : 1 | 540071398788 | 2999.00 | 2999.00 | |
| 26 | 15010100033136 | Money Transfer to | 159664923689 | INDB0000079 | GUJARAT | Layer : 1 | 503567573072 | 1000.00 | 1000.00 | |
| 27 | 20318652669 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | 163148250341375540 CASH WOITHDRAWL |
| 28 | 2349444040 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 7059.00 | FROM 20000 DISPUTED AMOUNT 7059 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0596/Opposite Laxmi MarketSikarRJI030225/15:03 ATM ID :-BRABO536
|
| 29 | 2349444040 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 14911.00 | FROM 20000 DISPUTED AMOUNT 14911 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0596/Opposite Laxmi MarketSikarRJI030225/15:02 ATM ID :-BRABO536
|
| 30 | 6145310912 | Money Transfer to | 1102110120075134 | UJVN0001102 | KARNATAKA | Layer : 1 | 503514071748 | 51291.90 | 51291.90 | |
| 31 | 2349444040 | Money Transfer to | 037111007630055 | | | Layer : 2 | 395034365038391 | 20000.00 | 8441.00 | REFER THE ATTACHED FILE FOR FURTHER DETAILS |
| 32 | 2349444040 | Money Transfer to | 470000099310507 | | | Layer : 2 | 405034373265494 | 10200.00 | 10200.00 | REFER THE ATTACHED FILE FOR FURTHER DETAILS |
| 33 | 2349444040 | Money Transfer to | AHEEDGANPATS | | | Layer : 2 | 395034381840582 | 20000.00 | 17249.00 | REFER THE ATTACHED FILE FOR FURTHER DETAILS |
| 34 | 0996127001335 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10750.00 | da 10750ATM Details: Place of ATM :-CASH-MCRM5853-POKAITHAPOYILPUTHUPPADYKLIN-04/02/25 ATM ID :-MCRM5853
|
| 35 | 110073992561 | Withdrawal through ATM | | | | Layer : 2 | | 49500.00 | 49500.00 | da 49500ATM Details: Place of ATM :-CASH-04530381-CSBKOTTAKKALMALAPPURAMKLIN-04/02/25 ATM ID :-04530381
|
| 36 | 110073992561 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 500.00 | da 500ATM Details: Place of ATM :-Ghiyathi Tower Changuvetty Malapuram Edarikkode P O Kottakkal:676501 Kerala 676501 ATM ID :-ID104402
|
| 37 | 40176101076222 | Withdrawal through ATM | | | | Layer : 2 | | 24900.00 | 24900.00 | THREE CONSECUTIVE TRANSACTIONS OF RS 10000,10000,4900 VIDE REF NOS 503510068999,503510069371,503510070167ATM Details: Place of ATM :-PO KAITHAPOYIL PUTHUPPADY KL IN ATM ID :-MCRM5853
|
| 38 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 503475951759 | 500.00 | 500.00 | |
| 39 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 540021083459 | 1770.00 | 1770.00 | |
| 40 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 540005583967 | 1000.00 | 1000.00 | |
| 41 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 540077986627 | 1000.00 | 1000.00 | |
| 42 | 20385170494 | Money Transfer to | 110215878664 | cnrb0000746 | KERALA | Layer : 2 | 503413374863 | 6300.00 | 2120.00 | |
| 43 | 43320100016122 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 540078066545 | 5000.00 | 1500.00 | 540078066545 |
| 44 | 20385170494 | Money Transfer to | 110215878664 | cnrb0000746 | KERALA | Layer : 2 | 503413374863 | 6300.00 | 4220.00 | |
| 45 | 110215878664 | Withdrawal through ATM | | | | Layer : 2 | | 6000.00 | 6000.00 | CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-03/02/25ATM Details: Place of ATM :-CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-03/02/25 ATM ID :-CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-03/02/25
|
| 46 | 159664923689 | Money Transfer to | 500101014120952 | CIUB0000488 | RAJASTHAN | Layer : 2 | 503512617820 | 50000.00 | 1000.00 | |
| 47 | 43320100019041 | Money Transfer to | 8090595946 | AIRP0000001 | HARYANA | Layer : 2 | 503419346619 | 5000.00 | 2000.00 | 503419346619 |
| 48 | 7912852133 | Money Transfer to | 10000000001 | NSPB0000011 | | Layer : 2 | 503419580661 | 20000.00 | 9250.00 | upi |
| 49 | 1102110120075134 | Money Transfer to | 96872010005267 | CNRB0005050 | HARYANA | Layer : 2 | 503514832968 | 39999.00 | 39999.00 | |
| 50 | 1102110120075134 | Money Transfer to | 110046297609 | CNRB0006390 | HARYANA | Layer : 2 | 503515834043 | 39999.00 | 11292.90 | |
| 51 | 110046297609 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 11292.90 | PNBATMADAMPURHISARHRIN-04/02/25ATM Details: Place of ATM :-PNBATMADAMPURHISARHRIN-04/02/25 ATM ID :-A3181610
|
| 52 | 96872010005267 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 39999.00 | PNBATMADAMPURHISARHRIN-04/02/25ATM Details: Place of ATM :-PNBATMADAMPURHISARHRIN-04/02/25 ATM ID :-A3181610
|
| 53 | 054910065972 | Money Transfer to | 3898108002830 | CNRB0000033 | KARNATAKA | Layer : 2 | 503415522216 | 3000.00 | 2999.00 | UPI TXN |
| 54 | 054910065972 | Money Transfer to | 110205665093 | CNRB0000033 | KARNATAKA | Layer : 2 | 540043299054 | 4400.00 | 4400.00 | UPI TXN |
| 55 | 054910065972 | Money Transfer to | 110205665093 | CNRB0000033 | KARNATAKA | Layer : 2 | 540083793850 | 2000.00 | 2000.00 | UPI TXN |
| 56 | 500101014120952 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 2 | 503549929014 | 99000.00 | 1999.00 | |
| 57 | 500101014120952 | Money Transfer to | 50200103929226 | HDFC0001776 | MADHYA PRADESH | Layer : 2 | 503513738541 | 119325.00 | 5000.00 | |
| 58 | 50200103929226 | Transaction put on hold | | HDFC0001776 | MADHYA PRADESH | Layer : 2 | | 5000.00 | 0.00 | Put on Hold |
| 59 | 500101014120952 | Money Transfer to | 50200103929226 | HDFC0001776 | MADHYA PRADESH | Layer : 2 | 503513738541 | 119325.00 | 50000.00 | |
| 60 | 50200103929226 | Transaction put on hold | | | | Layer : 2 | | 923.00 | 0.00 | hold |
| 61 | 43320100019041 | Money Transfer to | 8090595946 | AIRP0000001 | HARYANA | Layer : 2 | 503419346619 | 5000.00 | 500.00 | 503419346619 |
| 62 | 1102110120075134 | Money Transfer to | 40176101076222 | KLGB0040176 | KERALA | Layer : 2 | 503510828791 | 25000.00 | 25000.00 | VMB/IMPS/503510828791/Suhaib V/KLGB/XX1761/IMPS |
| 63 | 1102110120075134 | Money Transfer to | 0996127001335 | CNRB0000996 | KERALA | Layer : 2 | 503510829024 | 30100.00 | 10750.00 | VMB/IMPS/503510829024/Muhammed/CNRB/XX9612/IMPS |
| 64 | 1102110120075134 | Money Transfer to | 110073992561 | CNRB0005626 | KERALA | Layer : 2 | 503510828815 | 50000.00 | 50000.00 | VMB/IMPS/503510828815/Mohammed/CNRB/XX0073/IMPS |
| 65 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 3 | 503549929014 | 99000.00 | 1999.00 | |
| 66 | 8090595946 | Money Transfer to | 917908412265 | | | Layer : 3 | 540009176932 | 6000.00 | 500.00 | |
| 67 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 540078066545 | 5000.00 | 1500.00 | 540078066545 |
| 68 | 500101014120952 | Money Transfer to | 50200103929226 | HDFC0001776 | MADHYA PRADESH | Layer : 3 | 503513738541 | 119325.00 | 1000.00 | |
| 69 | 10000000001 | Money Transfer to | 10000000001 | | | Layer : 3 | 503419580661 | 20000.00 | 9250.00 | |
| 70 | 50200103929226 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-403875XXXXXX1980-CHIND072-SEHOREATM Details: Place of ATM :-SEHORE ATM ID :-CHIND072
|
| 71 | 8090595946 | Money Transfer to | 917908412265 | | | Layer : 3 | 540009176932 | 6000.00 | 2000.00 | |
| 72 | 002261100000025 | Money Transfer to | 501038136633 | NSPB0000001 | MAHARASHTRA | Layer : 3 | 503414403618 | 23978.00 | 1770.00 | |
| 73 | 002261100000025 | Money Transfer to | 501038136633 | NSPB0000001 | MAHARASHTRA | Layer : 3 | 503414403618 | 23978.00 | 1000.00 | |
| 74 | 002261100000025 | Money Transfer to | 501038136633 | NSPB0000001 | MAHARASHTRA | Layer : 3 | 503414403618 | 23978.00 | 1000.00 | |
| 75 | 918020110872063 | Money Transfer to | 002821711745127 | jiop0000001 | MAHARASHTRA | Layer : 3 | 503411873732 | 2700.00 | 500.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 76 | 10000000001 | Other | | | | Layer : 3 | | 20000.00 | 0.00 | Please find utilisation details as shared by the merchant |
| 77 | 110205665093 | Money Transfer to | 3898108002830 | cnrb0000000 | | Layer : 3 | 540062766267 | 6400.00 | 6400.00 | |
| 78 | 3898108002830 | Withdrawal through ATM | | | | Layer : 3 | | 6000.00 | 6000.00 | da 6000ATM Details: Place of ATM :-CASH-29313341-CANARABANKBARAUTUPIN-03/02/25 ATM ID :-29313341
|
| 79 | 3898108002830 | Money Transfer to | 20049115153 | FINO0000001 | MAHARASHTRA | Layer : 3 | 363552886023 | 6000.00 | 2999.00 | |
| 80 | 20049115153 | Cash Withdrawal through Cheque | 20049115153 | FINO0000001 | MAHARASHTRA | Layer : 3 | | 6000.00 | 2999.00 | 126918250529459627 |
| 81 | 917908412265 | Money Transfer to | skhamim12654@axl | | | Layer : 4 | 503415800161 | 17074.00 | 500.00 | Bank has to mark the lien in the account instead of freezing the entire bank account. |
| 82 | 917908412265 | Money Transfer to | skhamim12654@axl | | | Layer : 4 | 503415800161 | 17074.00 | 2000.00 | |
| 83 | 10000000001 | Money Transfer to | NA | | | Layer : 4 | NosettlementIDisgiven | 20000.00 | 20000.00 | navibbps-J151771720689643520-1 |
| 84 | 002261100000025 | Money Transfer to | 501037521092 | NSPB0000002 | MAHARASHTRA | Layer : 4 | 503413168369 | 28978.00 | 1500.00 | |
| 85 | 002821711745127 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 503446411297 | 2000.00 | 500.00 | 500 |
| 86 | 2541109900110151 | Money Transfer to | 19790100033310 | FDRL0001979 | MAHARASHTRA | Layer : 4 | 503705548917 | 49000.00 | 49000.00 | This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 87 | 2541109900110151 | Money Transfer to | 19790100033310 | FDRL0001979 | MAHARASHTRA | Layer : 4 | 503605334139 | 50000.00 | 50000.00 | This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 88 | 19790100033310 | Transaction put on hold | | | | Layer : 4 | | 99000.00 | 0.00 | AMOUNT LIEN MARKED |
| 89 | 3898108002830 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 503483327435 | 1000.00 | 400.00 | |
| 90 | skhamim12654@axl | Money Transfer to | XXXXX9039 | INDB0000532 | WEST BENGAL | Layer : 5 | 503415800161 | 17074.00 | 500.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 91 | 501037521092 | Money Transfer to | 09571100000388 | PSIB0020957 | UTTAR PRADESH | Layer : 5 | 503413113976 | 5000.00 | 5000.00 | |
| 92 | 09571100000388 | Transaction put on hold | | | | Layer : 5 | | 5000.00 | 0.00 | lien marked |
| 93 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 503446411297 | 2000.00 | 500.00 | 500 |
| 94 | skhamim12654@axl | Money Transfer to | XXXXX9039 | INDB0000532 | WEST BENGAL | Layer : 5 | 503415800161 | 17074.00 | 2000.00 | |
| 95 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 503483327435 | 1000.00 | 400.00 | |
| 96 | XXXXX9039 | Money Transfer to | 0682010100000673 | JAKA0CHTBAL | JAMMU AND KASHMIR | Layer : 6 | 586382881277 | 1764.00 | 500.00 | debit acc no: 201022049039 |
| 97 | XXXXX9039 | Money Transfer to | 00000042237241048 | SBIN0008006 | WEST BENGAL | Layer : 6 | 122394039511 | 10000.00 | 2000.00 | |
| 98 | 002261100000025 | Money Transfer to | 501038260689 | NSPB0000001 | MAHARASHTRA | Layer : 6 | 503417272734 | 56607.00 | 500.00 | This is a settlement transaction towards a merchant account. |
| 99 | 918020110872063 | Money Transfer to | 9270002100000669 | punb0927000 | UTTAR PRADESH | Layer : 6 | AXNGG03518597647 | 14862.00 | 400.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 100 | 501038260689 | Money Transfer to | 110199599288 | CNRB0000856 | KERALA | Layer : 7 | 503418154829 | 10000.00 | 500.00 | |
| 101 | 110199599288 | Withdrawal through ATM | | | | Layer : 7 | | 10000.00 | 500.00 | 500ATM Details: Place of ATM :-ATM CASH-IVVK357A-PKBUILDINGVAVADPOSTKOZHIKODEKLIN-03/02/25 18:29:18/0899 ATM ID :-IVVK357A
|
| 102 | 00000042237241048 | Money Transfer to | 0977010174891 | PUNB0097720 | WEST BENGAL | Layer : 7 | 503444233814 | 300.00 | 300.00 | |
| 103 | 00000042237241048 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 503486940346 | 548.00 | 548.00 | |
| 104 | 00000042237241048 | Money Transfer to | 919002386366 | RATN0PPIDNI | | Layer : 7 | 503502412102 | 4300.00 | 1152.00 | |
| 105 | 0977010174891 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 106 | 9270002100000669 | Money Transfer to | 06852010006530 | PUNB0068510 | UTTAR PRADESH | Layer : 7 | S63736002 | 50000.00 | 400.00 | |
| 107 | 06852010006530 | Transaction put on hold | | | | Layer : 7 | | 400.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 400/- in ACCOUNT No. 06852010006530 ,Investigating Police Officer may contact to BRANCH MANAGER, TARUN RAJ, PNB Branch Office- MODINAGAR at email ID- bo068510@pnb.co.in and their Controlling Office |
| 108 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 503486940346 | 548.00 | 548.00 | |
| 109 | 919002386366 | Money Transfer to | 919002386366 | | | Layer : 8 | 503502412102 | 4300.00 | 1152.00 | |
| 110 | 0977010174891 | Money Transfer to | 15322160202298 | PUNB0153210 | WEST BENGAL | Layer : 8 | 248740109742 | 440.00 | 300.00 | UPI:DR:P2V:N:MOBIN |
| 111 | 002261100000025 | Money Transfer to | 0977202100000026 | PUNB0097720 | WEST BENGAL | Layer : 9 | AXNPN03520521362 | 23835.00 | 548.00 | This is a settlement transaction towards a merchant account. |
| 112 | 919002386366 | Money Transfer to | 4318101003372 | CNRB0000033 | KARNATAKA | Layer : 9 | 503510021738 | 1848.74 | 1848.74 | 7049717537@ptyes |
| 113 | 919002386366 | Money Transfer to | FPPI66af8dbfd969 | PPIW0884509 | | Layer : 9 | 503510021777 | 1086.30 | 1086.30 | yooanurag@fam |
| 114 | 919002386366 | Money Transfer to | 924010015445337 | UTIB0002933 | MAHARASHTRA | Layer : 9 | 503510021755 | 1735.86 | 1735.86 | 7208153784@axl |
| 115 | 15322160202298 | Money Transfer to | 0257104000706032 | IBKL0000257 | WEST BENGAL | Layer : 9 | 259385173659 | 8950.00 | 300.00 | UPI:DR:P2V:N:MOBIN |
| 116 | 0977202100000026 | Money Transfer to | 99999734884131 | HDFC0000001 | MAHARASHTRA | Layer : 10 | 044213586626 | 38870.00 | 548.00 | UPI/044213586626/P2A/99999734884131@HDFC0000001.i/ |
| 117 | 4318101003372 | Money Transfer to | 103220021012172 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 10 | 503531335266 | 3050.00 | 1848.74 | |
| 118 | 924010015445337 | Money Transfer to | 918020110872063 | | | Layer : 10 | 248401184807 | 1700.00 | 1700.00 | gpay-11235739026@//pl money transfer to other ac |
| 119 | 924010015445337 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 902413799172 | 220.00 | 35.86 | paytmqr616u2r@//pl |
| 120 | 0977202100000026 | Money Transfer to | 99999734884131 | HDFC0000001 | MAHARASHTRA | Layer : 10 | 044213586626 | 38870.00 | 548.00 | UPI:DR:P2A:N:MOBIN |
| 121 | 99999734884131 | Transaction put on hold | | HDFC0008706 | WEST BENGAL | Layer : 10 | | 548.00 | 0.00 | Put on Hold |
| 122 | 0257104000706032 | Money Transfer to | 122850700000645 | YESB0001228 | WEST BENGAL | Layer : 10 | 500442166162 | 8000.00 | 300.00 | 500442166162 |
| 123 | 103220021012172 | Other | | | | Layer : 10 | | 1848.74 | 0.00 | UPI/DR/965701143823/PITTALA UD/HDFC/6501-2@axl/Pay/503571136169 |
| 124 | 99999734884131 | Transaction put on hold | | | | Layer : 11 | | 548.00 | 0.00 | 548 Transaction put on hold AVAILABLE BALANCE 1297374.54 |
| 125 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 902413799172 | 220.00 | 35.86 | paytmqr616u2r@//pl |
| 126 | 122850700000645 | Money Transfer to | 00000039839797515 | SBIN0006810 | WEST BENGAL | Layer : 11 | 293264434456 | 1500.00 | 300.00 | |
| 127 | 00000039839797515 | Other | | | | Layer : 11 | | 300.00 | 0.00 | Low value transaction less then equal to 500. |
| 128 | 918020110872063 | Money Transfer to | 921020027942352 | utib0001841 | MAHARASHTRA | Layer : 11 | 503601343522 | 66910.00 | 1700.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 129 | 921020027942352 | Transaction put on hold | | | | Layer : 11 | | 1700.00 | 0.00 | transaction put on hold 921020027942352 |
| 130 | 001425000000051 | Money Transfer to | 36058100000042 | BARB0MCKAUS | MAHARASHTRA | Layer : 12 | YESBN12025020503830931 | 7790.00 | 35.86 | 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. |