| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 50200049854223 | Money Transfer to | 630705030424 | ICIC0006307 | ANDHRA PRADESH | Layer : 1 | HDFCR52025020688200141 | 5424162.00 | 5424162.00 | |
| 2 | 630705030424 | Other | | | | Layer : 1 | | 5424162.00 | 0.00 | Already closed |
| 3 | 50200095436934 | Withdrawal through ATM | 00000038674297594 | | | Layer : 2 | | 40000.00 | 40000.00 | ATW-403875XXXXXX3844-S1ACDP10-GUNTURATM Details: Place of ATM :-GUNTUR ATM ID :-S1ACDP10
|
| 4 | 50200095436934 | Transaction put on hold | | | | Layer : 2 | | 526.00 | 0.00 | Lien 526 |
| 5 | 630705030424 | Money Transfer to | 50200095436934 | HDFC0004266 | ANDHRA PRADESH | Layer : 2 | ICICR52025020700221095 | 4900000.00 | 4900000.00 | |
| 6 | 630705030424 | Money Transfer to | 41776016717 | SBIN0016230 | ANDHRA PRADESH | Layer : 2 | ICICR52025020700263888 | 4398000.00 | 524162.00 | |
| 7 | 41776016717 | Transaction put on hold | | | | Layer : 2 | | 524162.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.4394230-/ |
| 8 | 50200095436934 | Cash Withdrawal through Cheque | NA | HDFC0004266 | ANDHRA PRADESH | Layer : 2 | | 500000.00 | 500000.00 | SELF - CHQ PAID - KOTHAPET BRA |
| 9 | 50200095436934 | Money Transfer to | 6263101001524 | CNRB0000033 | KARNATAKA | Layer : 3 | 555002865101 | 30000.00 | 30000.00 | |
| 10 | 50200095436934 | Money Transfer to | 8549067119 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 279316250415 | 35000.00 | 35000.00 | |
| 11 | 50200095436934 | Money Transfer to | 044210027001649 | UBIN0901504 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020788421227 | 500000.00 | 500000.00 | RTGS DR-UBIN0901504-KALIMALA KUMARI-KOTHAPET BRA-HDFCR52025020788421227 |
| 12 | 50200095436934 | Money Transfer to | 5919000100022616 | PUNB0591900 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020788328763 | 300000.00 | 300000.00 | RTGS DR-PUNB0591900-MADATALA KANAKA RAJU-KOTHAPET BRA-HDFCR52025020788328763 |
| 13 | 50200095436934 | Money Transfer to | 145910100061266 | UBIN0814598 | ANDHRA PRADESH | Layer : 3 | 933933820077 | 50000.00 | 50000.00 | |
| 14 | 50200095436934 | Money Transfer to | 4645121816 | KKBK0007748 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020888660576 | 700000.00 | 700000.00 | RTGS DR-KKBK0007748-GONIMADATALA LAKSHMANARAO-NETBANK, MUM-HDFCR52025020888660576-NOTHING |
| 15 | 50200095436934 | Money Transfer to | 5412995715 | KKBK0002788 | GUJARAT | Layer : 3 | 878442810041 | 10000.00 | 10000.00 | |
| 16 | 50200095436934 | Money Transfer to | 4645121816 | KKBK0007748 | ANDHRA PRADESH | Layer : 3 | 503816311566 | 50000.00 | 50000.00 | IMPS-503816311566-GONIMADATALA LAKSHMANARAO-KKBK-XXXXXX1816-NOTHING |
| 17 | 50200095436934 | Money Transfer to | 00000038674297594 | SBIN0012681 | ANDHRA PRADESH | Layer : 3 | 252508650005 | 25000.00 | 25000.00 | |
| 18 | 50200095436934 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH | Layer : 3 | 504008341148 | 500000.00 | 500000.00 | IMPS-504008341148-K PARVATHEESWARA RAO-SBIN-XXXXXXX0852-NOTHING |
| 19 | 50200095436934 | Money Transfer to | 20190705081 | SBIN0016230 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020788480870 | 500000.00 | 500000.00 | RTGS DR-SBIN0016230-GUTHIKONDA DEVIKA-KOTHAPET BRA-HDFCR52025020788480870 |
| 20 | 50200095436934 | Money Transfer to | 20218923659 | SBIN0020487 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020888660594 | 1000000.00 | 1000000.00 | RTGS DR-SBIN0020487-GOPU SAI KUMAR-NETBANK, MUM-HDFCR52025020888660594-NOTHING |
| 21 | 50200095436934 | Money Transfer to | 551501010050302 | UBIN0555151 | ANDHRA PRADESH | Layer : 3 | HDFCR52025020788328568 | 212000.00 | 212000.00 | RTGS DR-UBIN0555151-SRINU SRI MEDIACAL AGENCIES-KOTHAPET BRA-HDFCR52025020788328568 |
| 22 | 50200095436934 | Money Transfer to | 40553250022 | SBIN0002701 | ANDHRA PRADESH | Layer : 3 | HDFCN52025020747816083 | 100000.00 | 100000.00 | NEFT DR-SBIN0002701-MUSALA SUNITHA-KOTHAPET BRA-HDFCN52025020747816083 |
| 23 | 5919000100022616 | Withdrawal through POS | | | | Layer : 3 | 5085461096002424 | 200.00 | 200.00 | POS 504017031009 VEERU AGENCIES \ |
| 24 | 5919000100022616 | Withdrawal through ATM | | | | Layer : 3 | | 5000.00 | 5000.00 | ATM WDR 503818022453 AVIDI PH15 PERTO ATM \ATM Details: Place of ATM :-ATM WDR 503818022453 AVIDI PH15 PERTO ATM \ ATM ID :-08818002
|
| 25 | 5919000100022616 | Withdrawal through POS | | | | Layer : 3 | 5085461096002424 | 300.00 | 300.00 | POS 503919028532 VEERU AGENCIES \ |
| 26 | 5919000100022616 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATM WDR 504010024336 Y JUNCTION PERUR SBI \ATM Details: Place of ATM :-ATM WDR 504010024336 Y JUNCTION PERUR SBI \ ATM ID :-21947001
|
| 27 | 5919000100022616 | Transaction put on hold | | PUNB0591900 | ANDHRA PRADESH | Layer : 3 | | 61529.00 | 0.00 | NCRP: Lien marked on account |
| 28 | 5919000100022616 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATM WDR 1205 PNB \RAVULAPALEM PNB CO SAT \YEASTGATM Details: Place of ATM :-ATM WDR 1205 PNB \RAVULAPALEM PNB CO SAT \YEASTG ATM ID :-N1913800
|
| 29 | 5919000100022616 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATM WDR 504010024244 Y JUNCTION PERUR SBI \ATM Details: Place of ATM :-ATM WDR 504010024244 Y JUNCTION PERUR SBI \ ATM ID :-21947001
|
| 30 | 40553250022 | Transaction put on hold | 39611523043 | | | Layer : 3 | | 100000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.292999-/ |
| 31 | 20218923659 | Transaction put on hold | | | | Layer : 3 | | 50000.00 | 0.00 | Account debit freeze Available balance Rs.50001-/ |
| 32 | 20190705081 | Transaction put on hold | | | | Layer : 3 | | 346000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.346000-/ |
| 33 | 20141860852 | Transaction put on hold | 50200030829300 | | | Layer : 3 | | 5300.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.5355-/ |
| 34 | 5412995715 | Transaction put on hold | 002261100000025 | | | Layer : 3 | | 7300.00 | 0.00 | Marked lien and saved in the same account |
| 35 | 4645121816 | Transaction put on hold | | | | Layer : 3 | | 38769.00 | 0.00 | Marked debit freeze and saved in the same account |
| 36 | 145910100061266 | Transaction put on hold | | | | Layer : 3 | | 50000.00 | 0.00 | lien marked of rs 50000 |
| 37 | 044210027001649 | Withdrawal through ATM | 00000032121326326 | | | Layer : 3 | | 20000.00 | 20000.00 | card 6079090442027391 txn id 503820009603 503820025264ATM Details: Place of ATM :-OLD GUNTUR PH16 OKI AD GUNTUR APIN ATM ID :-11092623
|
| 38 | 044210027001649 | Withdrawal through ATM | 00000032121326326 | | | Layer : 3 | | 20000.00 | 20000.00 | card 6079090442027391 txn id 000000004399ATM Details: Place of ATM :-MAIN ROAD DOOR NO. 12-21-56 GOWRI SANKAR TALKIS ROAD GUNTUR ANDHRA PRADESH Pin Code - 522001 ATM ID :-PGUN01101111111
|
| 39 | 044210027001649 | Withdrawal through ATM | 00000032121326326 | | | Layer : 3 | | 20000.00 | 20000.00 | card 6079090442027391 txn id 000000004151ATM Details: Place of ATM :-MAIN ROAD DOOR NO. 12-21-56 GOWRI SANKAR TALKIS ROAD GUNTUR ANDHRA PRADESH Pin Code - 522001 ATM ID :-PGUN01101111111
|
| 40 | 044210027001649 | Transaction put on hold | | | | Layer : 3 | | 240000.00 | 0.00 | Disputed amt 240000/- is lien marked |
| 41 | 551501010050302 | Transaction put on hold | | | | Layer : 3 | | 189981.00 | 0.00 | Disputed amt 189981/- is lien marked |
| 42 | 6263101001524 | Money Transfer to | 00000032663870621 | SBIN0008998 | ANDHRA PRADESH | Layer : 4 | 017615579304 | 17000.00 | 15000.00 | |
| 43 | 6263101001524 | Money Transfer to | 036501537895 | ICIC0000365 | ANDHRA PRADESH | Layer : 4 | 753225991211 | 15015.00 | 15015.00 | |
| 44 | 036501537895 | Transaction put on hold | | | | Layer : 4 | | 14000.00 | 0.00 | Lien mark request for Rs 14000 is successfully processed, lien has been marked in the account. Auto SR No. SR1030098837 has been raised for the same. |
| 45 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH | Layer : 4 | 503912811060 | 50000.00 | 50000.00 | |
| 46 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH | Layer : 4 | 607079724522 | 98000.00 | 98000.00 | |
| 47 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH | Layer : 4 | SBINR12025020974722267 | 200000.00 | 200000.00 | |
| 48 | 20218923659 | Money Transfer to | 39611523043 | SBIN0020487 | ANDHRA PRADESH | Layer : 4 | 39611523043 | 100000.00 | 100000.00 | |
| 49 | 20218923659 | Money Transfer to | 50100467987413 | HDFC0001012 | ANDHRA PRADESH | Layer : 4 | 195337260802 | 100000.00 | 100000.00 | |
| 50 | 20218923659 | Money Transfer to | 39611523043 | SBIN0020487 | ANDHRA PRADESH | Layer : 4 | 39611523043 | 200000.00 | 200000.00 | |
| 51 | 20218923659 | Money Transfer to | 62449520520 | SBIN0022025 | TELANGANA | Layer : 4 | 62449520520 | 200000.00 | 200000.00 | |
| 52 | 50100467987413 | Transaction put on hold | | HDFC0001012 | ANDHRA PRADESH | Layer : 4 | | 100000.00 | 0.00 | Put on Hold |
| 53 | 00000038674297594 | Money Transfer to | 049810100243833 | ANDB0000498 | | Layer : 4 | 928816490884 | 25000.00 | 25000.00 | |
| 54 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503850196014 | 40000.00 | 40000.00 | |
| 55 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503938727510 | 40000.00 | 34000.00 | |
| 56 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503914391362 | 40000.00 | 40000.00 | |
| 57 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503850052880 | 40000.00 | 40000.00 | |
| 58 | 20141860852 | Money Transfer to | 070101504248 | ICIC0000701 | ANDHRA PRADESH | Layer : 4 | 504009811983 | 200000.00 | 200000.00 | |
| 59 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH | Layer : 4 | 504009811408 | 99999.00 | 99999.00 | |
| 60 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH | Layer : 4 | 504009816522 | 99999.00 | 99999.00 | |
| 61 | 50200030829300 | Transaction put on hold | | | | Layer : 4 | | 145607.50 | 0.00 | Funds kept on hold |
| 62 | 070101504248 | Transaction put on hold | | | | Layer : 4 | | 10001.00 | 0.00 | Lien mark request for Rs 10001 is successfully processed, lien has been marked in the account. Auto SR No. SR1030103698 has been raised for the same. |
| 63 | 39611523043 | Transaction put on hold | | | | Layer : 4 | | 200000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.200016-/ |
| 64 | 62449520520 | Transaction put on hold | | | | Layer : 4 | | 100000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.101505-/ |
| 65 | 32121326326 | Transaction put on hold | | | | Layer : 4 | | 154000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.264224-/ |
| 66 | 8549067119 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH | Layer : 4 | 272368504543 | 35000.00 | 35000.00 | |
| 67 | 4645121816 | Money Transfer to | 50100097866723 | HDFC0000081 | ANDHRA PRADESH | Layer : 4 | 578636554599 | 50000.00 | 50000.00 | |
| 68 | 50100097866723 | Transaction put on hold | | HDFC0004259 | ANDHRA PRADESH | Layer : 4 | | 50000.00 | 0.00 | Put on Hold |
| 69 | 5412995715 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 504011311505 | 1700.00 | 1700.00 | |
| 70 | 5412995715 | Money Transfer to | 273100050600047 | TMBL0000273 | ANDHRA PRADESH | Layer : 4 | 093742416839 | 1000.00 | 1000.00 | |
| 71 | 50100097866723 | Transaction put on hold | | | | Layer : 4 | | 4318.00 | 0.00 | hold |
| 72 | 4645121816 | Money Transfer to | 3639725352 | CBIN0283362 | ANDHRA PRADESH | Layer : 4 | 503911256754 | 150000.00 | 150000.00 | |
| 73 | 4645121816 | Money Transfer to | 36309105918 | SBIN0002688 | ANDHRA PRADESH | Layer : 4 | 372886553764 | 20000.00 | 20000.00 | |
| 74 | 4645121816 | Money Transfer to | 34194738135 | SBIN0002688 | ANDHRA PRADESH | Layer : 4 | 503911257120 | 170000.00 | 170000.00 | |
| 75 | 4645121816 | Money Transfer to | 145910100061266 | UBIN0814598 | ANDHRA PRADESH | Layer : 4 | 795203640359 | 65000.00 | 65000.00 | |
| 76 | 4645121816 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 336804269940 | 5101.00 | 5101.00 | |
| 77 | 4645121816 | Money Transfer to | 40553250022 | SBIN0002701 | ANDHRA PRADESH | Layer : 4 | KKBKR52025020900825518 | 200000.00 | 200000.00 | |
| 78 | 0103SL00IPAY | Other | | | | Layer : 4 | | 5101.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID ,merchantesc@fiserv.com, ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, |
| 79 | 4645121816 | Money Transfer to | 8549067119 | KKBK0000000 | | Layer : 4 | MBRECEIVEDFROMGONIMADA | 50000.00 | 50000.00 | |
| 80 | 8549067119 | Transaction put on hold | 50200058222693 | | | Layer : 4 | | 46000.00 | 0.00 | Marked lien freeze and saved in the same account |
| 81 | 3639725352 | Transaction put on hold | | | | Layer : 4 | | 129753.00 | 0.00 | HOLD |
| 82 | 145910100061266 | Transaction put on hold | | | | Layer : 4 | | 65000.00 | 0.00 | lien marked of rs 65000 |
| 83 | 34194738135 | Other | | | | Layer : 4 | | 170000.00 | 0.00 | Hold marked for Rs. 170000/-, and as on today balance is Rs. 76480/- |
| 84 | 273100050600047 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | lien marked for the disputed amount |
| 85 | 36309105918 | Transaction put on hold | | | | Layer : 4 | | 10890.00 | 0.00 | Account hold for Rs 20000/- and Available balance is Rs 10890/- |
| 86 | 36309105918 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | atm cashATM Details: Place of ATM :-ATM CASH 5674 MPDO OFFICE ARAKU VALLVISAKHAPATNAM ATM ID :-ATM CASH 5674 MPDO OFFICE ARAKU VALLVISAKHAPATNAM
|
| 87 | 40553250022 | Transaction put on hold | | | | Layer : 4 | | 200000.00 | 0.00 | Account hold for Rs 200000/- and Available balance is Rs 293009/- |
| 88 | 520291021623953 | Transaction put on hold | 2246519414 | | | Layer : 4 | | 261275.00 | 0.00 | lien marked of rs 261275 |
| 89 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503942827822 | 20000.00 | 20000.00 | |
| 90 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503932933048 | 40000.00 | 40000.00 | |
| 91 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 540426739324 | 20000.00 | 20000.00 | |
| 92 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 540488835618 | 40000.00 | 40000.00 | |
| 93 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 540408845632 | 40000.00 | 40000.00 | |
| 94 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH | Layer : 4 | 503924524664 | 40000.00 | 40000.00 | |
| 95 | 551501010050302 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 736593407938 | 610.00 | 610.00 | |
| 96 | 551501010050302 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 341213963230 | 3050.00 | 3050.00 | |
| 97 | 551501010050302 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 342428855450 | 100.00 | 100.00 | |
| 98 | 551501010050302 | Money Transfer to | 00000041900672952 | SBIN0000996 | ANDHRA PRADESH | Layer : 4 | 307149842193 | 930.00 | 930.00 | |
| 99 | 551501010050302 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 020977617333 | 1200.00 | 1200.00 | |
| 100 | 551501010050302 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 893519573964 | 569.00 | 569.00 | |
| 101 | 551501010050302 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 600280854638 | 300.00 | 300.00 | |
| 102 | 551501010050302 | Money Transfer to | 630901061197 | ICIC0006309 | ANDHRA PRADESH | Layer : 4 | 397890578439 | 12000.00 | 12000.00 | |
| 103 | 551501010050302 | Money Transfer to | 630901061197 | ICIC0006309 | ANDHRA PRADESH | Layer : 4 | 243463188019 | 1940.00 | 1940.00 | |
| 104 | 551501010050302 | Money Transfer to | 00000002141392649 | CBIN0281007 | ANDHRA PRADESH | Layer : 4 | 173957399121 | 1320.00 | 1320.00 | |
| 105 | 00000002141392649 | Transaction put on hold | | | | Layer : 4 | | 1320.00 | 0.00 | HOLD |
| 106 | 00000032121326326 | Transaction put on hold | | | | Layer : 4 | | 40000.00 | 0.00 | hold |
| 107 | 00000032121326326 | Other | | | | Layer : 4 | | 20000.00 | 0.00 | Please ignore previous comment |
| 108 | 20141860852 | Money Transfer to | 50200027864076 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 331368534651 | 90000.00 | 90000.00 | PROVIDED DATA IS CORRECTED .............KINLDY CORRECT YOUR END. |
| 109 | 036501537895 | Money Transfer to | 00000041313827306 | SBIN0000952 | ANDHRA PRADESH | Layer : 5 | 323649191281 | 2000.00 | 1015.00 | |
| 110 | 070101504248 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH | Layer : 5 | 504009880196 | 99999.00 | 99999.00 | |
| 111 | 049810100243833 | Money Transfer to | 9440776902@yb | SBIN0000000 | | Layer : 5 | 777587093036 | 50000.00 | 25000.00 | UPIAR/777587093036/DR/BATTULA /SBIN/ 9440776902@yb |
| 112 | 070101504248 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH | Layer : 5 | 504011037397 | 90000.00 | 90000.00 | |
| 113 | 00000032663870621 | Money Transfer to | 924020067969842 | UTIB0003156 | HARYANA | Layer : 5 | 781326101429 | 15404.00 | 15000.00 | |
| 114 | 00000041313827306 | Transaction put on hold | | | | Layer : 5 | | 1015.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.2720-/ |
| 115 | 39611523043 | Money Transfer to | 010712010001713 | UBIN0819280 | ANDHRA PRADESH | Layer : 5 | 220481118374 | 99996.00 | 99996.00 | |
| 116 | 62449520520 | Money Transfer to | 782701504106 | ICIC0007827 | TELANGANA | Layer : 5 | 444367702362 | 100000.00 | 100000.00 | |
| 117 | 9440776902@yb | Other | | | | Layer : 5 | | 25000.00 | 0.00 | Account 31619036741 |
| 118 | 9440776902@yb | Transaction put on hold | | | | Layer : 5 | | 25000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.102290-/ |
| 119 | 782701504106 | Transaction put on hold | | | | Layer : 5 | | 100000.00 | 0.00 | Lien mark request for Rs 100000 is successfully processed, lien has been marked in the account. Auto SR No. SR1030104923 has been raised for the same. |
| 120 | 20141860852 | Transaction put on hold | | | | Layer : 5 | | 5355.00 | 0.00 | Account put on hold for the disputed amount Rs. 90000/- and available balance as of today is Rs. 5355/- |
| 121 | 50200030829300 | Money Transfer to | 30417480344 | SBIN0001848 | ANDHRA PRADESH | Layer : 5 | HDFCN52025020952161142 | 100000.00 | 54390.41 | NEFT |
| 122 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 504011311505 | 1700.00 | 1700.00 | |
| 123 | 50100097866723 | Money Transfer to | 013410100018538 | UBIN0801585 | ANDHRA PRADESH | Layer : 5 | 503972281949 | 5000.00 | 5000.00 | |
| 124 | 8549067119 | Money Transfer to | 50200058222693 | HDFC0009397 | ANDHRA PRADESH | Layer : 5 | 271243830773 | 4000.00 | 4000.00 | |
| 125 | 50200058222693 | Transaction put on hold | | | | Layer : 5 | | 4000.00 | 0.00 | hold |
| 126 | 50200058222693 | Transaction put on hold | | HDFC0007940 | ANDHRA PRADESH | Layer : 5 | | 4000.00 | 0.00 | Put on Hold |
| 127 | 135712010000769 | Money Transfer to | 00000042825272103 | SBIN0020096 | ANDHRA PRADESH | Layer : 5 | 787421195660 | 4000.00 | 4000.00 | UPIAR/787421195660/DR/NAGAM S/SBIN/8367071437-2@y |
| 128 | 135712010000769 | Money Transfer to | 50100622501084 | HDFC0009354 | ANDHRA PRADESH | Layer : 5 | 640391334944 | 31000.00 | 31000.00 | UPIAR/640391334944/DR/BETHAPUD/HDFC/nani.nani.b02@ |
| 129 | 50100622501084 | Transaction put on hold | | HDFC0009354 | ANDHRA PRADESH | Layer : 5 | | 32.80 | 0.00 | Put on Hold |
| 130 | 3639725352 | Money Transfer to | 5919000100015111 | PUNB0591900 | ANDHRA PRADESH | Layer : 5 | 408260512784 | 18000.00 | 17247.00 | UPI |
| 131 | 3639725352 | Money Transfer to | 00000038129537426 | SBIN0002759 | ANDHRA PRADESH | Layer : 5 | 607408556932 | 3000.00 | 3000.00 | UPI |
| 132 | 5919000100015111 | Transaction put on hold | | PUNB0591900 | ANDHRA PRADESH | Layer : 5 | | 16835.00 | 0.00 | NCRP: Lien marked on account |
| 133 | 010712010001713 | Other | | | | Layer : 5 | | 23.00 | 0.00 | atm charges |
| 134 | 00000038129537426 | Transaction put on hold | | | | Layer : 5 | | 2439.00 | 0.00 | Account hold for Rs 3000/- and Available balance is Rs 2439/- |
| 135 | 00000042825272103 | Transaction put on hold | | | | Layer : 5 | | 4000.00 | 0.00 | Account hold for Rs 4000/- and Available balance is Rs 8089/- |
| 136 | 520291021623953 | Money Transfer to | 50100467987413 | HDFC0001012 | ANDHRA PRADESH | Layer : 5 | 445280667646 | 50000.00 | 50000.00 | UPIAR/445280667646/DR/YALAGADA/HDFC/sampathprem199 |
| 137 | 50100467987413 | Transaction put on hold | | HDFC0001012 | ANDHRA PRADESH | Layer : 5 | | 50000.00 | 0.00 | Put on Hold |
| 138 | 520291021623953 | Money Transfer to | 50100286861249 | HDFC0009401 | TELANGANA | Layer : 5 | 813854003440 | 500.00 | 500.00 | UPIAR/813854003440/DR/BOBBA SI/HDFC/ 9493935853@yb |
| 139 | 520291021623953 | Money Transfer to | 920010073256434 | UTIB0002791 | ANDHRA PRADESH | Layer : 5 | 243191914538 | 5000.00 | 5000.00 | UPIAR/243191914538/DR/TIMMARAJ/UTIB/ram.timmaraju@ |
| 140 | 520291021623953 | Money Transfer to | 1626118001008 | CNRB0000000 | | Layer : 5 | 997921896127 | 6000.00 | 6000.00 | UPIAR/997921896127/DR/YEDLAPAL/CNRB/ 9052885646@yb |
| 141 | 520291021623953 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH | Layer : 5 | 546585877603 | 20000.00 | 20000.00 | UPIAR/546585877603/DR/BANDREDD/UBIN/ 6281628206@yb |
| 142 | 520291021623953 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 906152631677 | 270.00 | 270.00 | UPIAR/906152631677/DR/KAMATH D/YESB/ Q564962282@yb |
| 143 | 520291021623953 | Money Transfer to | 00000020218923659 | SBIN0005151 | ANDHRA PRADESH | Layer : 5 | 364805160646 | 2955.00 | 2955.00 | UPIAR/364805160646/DR/GOPU SA/SBIN/gopu.saikumar2 |
| 144 | 520291021623953 | Money Transfer to | 3911733227 | KKBK0007748 | ANDHRA PRADESH | Layer : 5 | 947842468843 | 1000.00 | 1000.00 | UPIAR/947842468843/DR/GOPU VE/KKBK/gopu.veeranjan |
| 145 | 520291021623953 | Money Transfer to | 2246519414 | KKBK0007702 | ANDHRA PRADESH | Layer : 5 | 504048903281 | 1000.00 | 1000.00 | UPIAR/504048903281/DR/gopulali/KKBK/gopulalitha.01 |
| 146 | 50100286861249 | Transaction put on hold | | HDFC0009401 | TELANGANA | Layer : 5 | | 500.00 | 0.00 | Put on Hold |
| 147 | 00000020218923659 | Transaction put on hold | | | | Layer : 5 | | 2955.00 | 0.00 | Account is hold for disputed amount available balance is Rs.50001-/ |
| 148 | 1626118001008 | Transaction put on hold | 918020110872063 | | | Layer : 5 | | 5847.00 | 0.00 | DA 5847 |
| 149 | 3911733227 | Transaction put on hold | | | | Layer : 5 | | 1000.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 150 | 2246519414 | Transaction put on hold | | | | Layer : 5 | | 5000.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 151 | 920010073256434 | Transaction put on hold | | | | Layer : 5 | | 5000.00 | 0.00 | Lien marked on A/c. |
| 152 | 50200027864076 | Money Transfer to | 50200027864076 | | | Layer : 5 | 331368534651 | 90000.00 | 90000.00 | cf.navi@hdfcbank, closed by-Nikhil Singh |
| 153 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 342428855450 | 100.00 | 100.00 | |
| 154 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 736593407938 | 610.00 | 610.00 | |
| 155 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 600280854638 | 300.00 | 300.00 | |
| 156 | 135712010000769 | Transaction put on hold | | | | Layer : 5 | | 5187.00 | 0.00 | Disputed amt 5187/- is lien marked |
| 157 | 630901061197 | Money Transfer to | 231901500145 | ICIC0002319 | TELANGANA | Layer : 5 | EBB0081200 | 12000.00 | 12000.00 | |
| 158 | 231901500145 | Transaction put on hold | | | | Layer : 5 | | 7300.00 | 0.00 | Lien mark request for Rs 7300 is successfully processed, lien has been marked in the account. Auto SR No. SR1030284181 has been raised for the same. |
| 159 | 00000041900672952 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 503939363803 | 212.44 | 212.44 | |
| 160 | 00000041900672952 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 503939370232 | 717.32 | 717.32 | |
| 161 | 00000041900672952 | Money Transfer to | 222249361567 | KKBK0000958 | MAHARASHTRA | Layer : 5 | 222249361567 | 148.00 | 0.24 | |
| 162 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA | Layer : 5 | 426540736072 | 100000.00 | 40000.00 | |
| 163 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA | Layer : 5 | 426540736072 | 100000.00 | 40000.00 | |
| 164 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA | Layer : 5 | 426540736072 | 100000.00 | 40000.00 | |
| 165 | 110012235546 | Cash Withdrawal through Cheque | 110012235546 | CNRB0013340 | ANDHRA PRADESH | Layer : 5 | | 100000.00 | 40000.00 | DA 40000 |
| 166 | 00000032121326326 | Money Transfer to | 00000032754593404 | SBIN0010782 | ANDHRA PRADESH | Layer : 5 | 748501271429 | 99000.00 | 20000.00 | |
| 167 | 00000032754593404 | Transaction put on hold | | | | Layer : 5 | | 20000.00 | 0.00 | HOLD |
| 168 | 222249361567 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 169 | 222249361567 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 170 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA | Layer : 5 | 426540736072 | 100000.00 | 20000.00 | |
| 171 | 50200027864076 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 5 | 331368534651 | 90000.00 | 90000.00 | |
| 172 | 110012235546 | Cash Withdrawal through Cheque | 110012235546 | CNRB0013340 | ANDHRA PRADESH | Layer : 5 | | 100000.00 | 20000.00 | CASH WITHDRAWAL SELF - VIJWADA MAIN |
| 173 | 50200027864076 | Other | | | | Layer : 5 | | 90000.00 | 0.00 | We regret to inform that basis the details provided from your end, we are unable to locate the transactions. Request you to please share the 14 digit BillDesk transaction ID or 20 digit BBPS transaction ID to enable us to assist you promptly. |
| 174 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH | Layer : 6 | 504009816522 | 99999.00 | 99999.00 | |
| 175 | 50200030829300 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 10000.00 | ATW-435584XXXXXX8720-S1ANVG69-VIZIANAGARAMATM Details: Place of ATM :-VIZIANAGARAM ATM ID :-S1ANVG69
|
| 176 | 50200030829300 | Withdrawal through ATM | | | | Layer : 6 | | 20000.00 | 20000.00 | ATW-435584XXXXXX8720-S1ANVG69-VIZIANAGARAMATM Details: Place of ATM :-VIZIANAGARAM ATM ID :-S1ANVG69
|
| 177 | 50200030829300 | Withdrawal through ATM | | | | Layer : 6 | | 20000.00 | 20000.00 | ATW-435584XXXXXX8720-S1ANVG69-VIZIANAGARAMATM Details: Place of ATM :-VIZIANAGARAM ATM ID :-S1ANVG69
|
| 178 | 924020067969842 | Money Transfer to | 924020067969842 | | | Layer : 6 | 781326101429 | 15404.00 | 15000.00 | poonawallafincorp.payu@ |
| 179 | 924020067969842 | Other | | | | Layer : 6 | | 15404.00 | 0.00 | Kindly contact merchant with given transaction details and they may assist you with beneficiary/usage and refund related query. |
| 180 | 20141860852 | Money Transfer to | 4899899162094 | | | Layer : 6 | 3498741039IGASKZANY7 | 90000.00 | 84645.00 | |
| 181 | 013410100018538 | Money Transfer to | 665201504786 | ICIC0006652 | KRISHNA | Layer : 6 | 503975738567 | 8000.00 | 5000.00 | UPIAR/503975738567/DR/srinivas/ICIC/srinivasraokon |
| 182 | 665201504786 | Transaction put on hold | | | | Layer : 6 | | 5000.00 | 0.00 | Lien mark request for Rs 5000 is successfully processed, lien has been marked in the account. Auto SR No. SR1030138432 has been raised for the same. |
| 183 | 5919000100015111 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 052310832594 | 639.00 | 164.26 | UPI:DR:P2M:N:MOBIN |
| 184 | 5919000100015111 | Money Transfer to | 00000042258829725 | SBIN0002688 | ANDHRA PRADESH | Layer : 6 | 229077959913 | 200.00 | 200.00 | UPI:DR:P2V:N:MOBIN |
| 185 | 5919000100015111 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 376141503563 | 500.00 | 500.00 | UPI:DR:P2M:N:MOBIN |
| 186 | 5919000100015111 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 6 | 237017514575 | 300.00 | 300.00 | UPI:DR:P2M:N:MOBIN |
| 187 | 010712010001713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 783672987457 | 530.00 | 530.00 | UPIAR/783672987457/DR/VJ46 VAS/YESB/paytm-66819917 |
| 188 | 010712010001713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 587129871519 | 300.00 | 300.00 | UPIAR/587129871519/DR/YSK Gadg/YESB/paytmqr5jpk6u@ |
| 189 | 010712010001713 | Money Transfer to | 3612070799 | KKBK0000560 | TELANGANA | Layer : 6 | 433030999716 | 96500.00 | 96500.00 | UPIAR/433030999716/DR/PINNELLI/KKBK/ 9491438127@ib |
| 190 | 010712010001713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 103837068054 | 593.00 | 593.00 | UPIAR/103837068054/DR/MEHFIL R/YESB/paytm.d1418446 |
| 191 | 010712010001713 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 214338142136 | 1550.00 | 1550.00 | UPIAR/214338142136/DR/TULASE R/FDRL/BHARATPE.90069 |
| 192 | 010712010001713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 327693613543 | 500.00 | 500.00 | UPIAR/327693613543/DR/M R TRAD/YESB/ Q406670789@yb |
| 193 | 00000042258829725 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 194 | 3612070799 | Transaction put on hold | | | | Layer : 6 | | 96500.00 | 0.00 | Marked lien and saved in the same account |
| 195 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 906152631677 | 270.00 | 270.00 | UPIAR/906152631677/DR/KAMATH D/YESB/ Q564962282@yb |
| 196 | 1626118001008 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 540635543820 | 100.00 | 100.00 | DA 100 |
| 197 | 1626118001008 | Money Transfer to | 00993564615950 | INDB0MERCHA | | Layer : 6 | 790734435479 | 450.00 | 53.00 | DA 53 |
| 198 | 135712010000769 | Money Transfer to | 00000031944615988 | SBIN0020096 | ANDHRA PRADESH | Layer : 6 | 345253342791 | 1200.00 | 1200.00 | |
| 199 | 135712010000769 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 6 | 504109191452 | 1499.00 | 1499.00 | |
| 200 | 135712010000769 | Money Transfer to | 8549067119 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 400380165778 | 200.00 | 200.00 | |
| 201 | 135712010000769 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 644917289907 | 520.00 | 520.00 | |
| 202 | 135712010000769 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 894174014849 | 1700.00 | 1700.00 | |
| 203 | 135712010000769 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 939667310969 | 3400.00 | 3400.00 | |
| 204 | 135712010000769 | Money Transfer to | 00000042825272103 | SBIN0020096 | ANDHRA PRADESH | Layer : 6 | 504060238576 | 1000.00 | 1000.00 | |
| 205 | 135712010000769 | Money Transfer to | 10001291013373 | UTIB0000100 | MAHARASHTRA | Layer : 6 | 503958901895 | 694.00 | 694.00 | |
| 206 | 135712010000769 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 010862442369 | 1950.00 | 1950.00 | |
| 207 | 231901500145 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 6 | 784251480594 | 12030.00 | 6640.00 | |
| 208 | 8549067119 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 209 | 002261100000025 | Money Transfer to | 50200037052672 | HDFC0002320 | ANDHRA PRADESH | Layer : 6 | AXNPN04053340868 | 96779.42 | 100.00 | This is a settlement transaction towards a merchant account. |
| 210 | 002261100000025 | Money Transfer to | 00000033217704189 | SBIN0012043 | ODISHA | Layer : 6 | AXNPN04054451074 | 6067.00 | 610.00 | This is a settlement transaction towards a merchant account. |
| 211 | 50200037052672 | Transaction put on hold | | | | Layer : 6 | | 100.00 | 0.00 | hold 50200037052672 |
| 212 | 002261100000025 | Money Transfer to | 50200037052672 | HDFC0002320 | ANDHRA PRADESH | Layer : 6 | AXNPN04053340868 | 96779.42 | 300.00 | This is a settlement transaction towards a merchant account. |
| 213 | 50200037052672 | Transaction put on hold | | | | Layer : 6 | | 300.00 | 0.00 | HOLD |
| 214 | 002261100000025 | Money Transfer to | 770710100040883 | UBIN0CG7999 | ANDHRA PRADESH | Layer : 6 | AXNPN04161417443 | 17000.00 | 1700.00 | The shared information is correct. This is a settlement transaction towards a merchant account. |
| 215 | 135712010000769 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH | Layer : 6 | 062887463932 | 2000.00 | 2000.00 | |
| 216 | 00000033217704189 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 610.00 | atmATM Details: Place of ATM :-Durga Bazar ATM ID :-U1BA001083047
|
| 217 | 00000031944615988 | Transaction put on hold | | | | Layer : 6 | | 1200.00 | 0.00 | HOLD |
| 218 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 503939363803 | 212.44 | 212.44 | |
| 219 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 503939370232 | 717.32 | 717.32 | |
| 220 | 50200030829300 | Money Transfer to | 30417480344 | SBIN0001848 | ANDHRA PRADESH | Layer : 7 | HDFCN52025020952161142 | 100000.00 | 49999.00 | NEFT Dr-SBIN0001848-Adhikari madhusodanrao-NETBANK, MUM-HDFCN52025020952161142-Am |
| 221 | 4899899162094 | Money Transfer to | NA | | | Layer : 7 | NosettlementIDisgiven | 97812.26 | 84645.00 | KB240406VCUTRjo1MPb |
| 222 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 7 | 237017514575 | 300.00 | 300.00 | UPI:DR:P2M:N:MOBIN |
| 223 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 376141503563 | 500.00 | 500.00 | UPI:DR:P2M:N:MOBIN |
| 224 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 052310832594 | 639.00 | 164.26 | UPI:DR:P2M:N:MOBIN |
| 225 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 587129871519 | 300.00 | 300.00 | UPIAR/587129871519/DR/YSK Gadg/YESB/paytmqr5jpk6u@ |
| 226 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 103837068054 | 593.00 | 593.00 | UPIAR/103837068054/DR/MEHFIL R/YESB/paytm.d1418446 |
| 227 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 327693613543 | 500.00 | 500.00 | UPIAR/327693613543/DR/M R TRAD/YESB/ Q406670789@yb |
| 228 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 783672987457 | 530.00 | 530.00 | UPIAR/783672987457/DR/VJ46 VAS/YESB/paytm-66819917 |
| 229 | 13820200070130 | Money Transfer to | 214338142136 | | | Layer : 7 | 214338142136 | 1550.00 | 1550.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 230 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 540635543820 | 100.00 | 100.00 | DA 100 |
| 231 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 7 | 790734435479 | 450.00 | 53.00 | Take up with payu team |
| 232 | 002261100000025 | Money Transfer to | 042510100073386 | UBIN0804258 | ANDHRA PRADESH | Layer : 7 | YESBN12025020901768009 | 6050.00 | 270.00 | This is a settlement transaction towards a merchant account. |
| 233 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 894174014849 | 1700.00 | 1700.00 | |
| 234 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 010862442369 | 1950.00 | 1950.00 | |
| 235 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 939667310969 | 3400.00 | 3400.00 | |
| 236 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 7 | 504109191452 | 1499.00 | 1499.00 | |
| 237 | 10001291013373 | Money Transfer to | 10001291013373 | | | Layer : 7 | 503958901895 | 694.00 | 694.00 | bookmyshow |
| 238 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 784251480594 | 12030.00 | 6640.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 239 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 341213963230 | 3050.00 | 3050.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 240 | 001425000000051 | Money Transfer to | 211071614 | | | Layer : 7 | 893519573964 | 569.00 | 569.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 241 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 644917289907 | 520.00 | 520.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 242 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 020977617333 | 1200.00 | 1200.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 243 | 2541109900110151 | Other | | | | Layer : 7 | | 1499.00 | 0.00 | Regarding complaint 31102250031590 pertaining to the transaction reported fraudulent for Rs.1499 in the trail mail has been cancelled on 11/02/2025. The refund will be credited in the original payment method within 5-7 business days. |
| 244 | 4899899162094 | Money Transfer to | NA | | | Layer : 7 | NosettlementIDisgiven | 97812.26 | 97812.26 | Please find the service utilization proofs for the mentioned transaction. |
| 245 | 00000042825272103 | Money Transfer to | 923020034377071 | UTIB0000069 | ANDHRA PRADESH | Layer : 7 | 540701751978 | 6000.00 | 1000.00 | |
| 246 | 923020034377071 | Transaction put on hold | | | | Layer : 7 | | 1000.00 | 0.00 | transaction put on hold 923020034377071 |
| 247 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 929.76 | 929.76 | The whole amount of INR 929.76/- was paid to merchant against the order id-13670511300682_1738995919 1367059906555_1738995873. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 248 | 50100370815889 | Transaction put on hold | | | | Layer : 8 | | 3400.00 | 0.00 | hold 50100370815889 |
| 249 | 918020110872063 | Money Transfer to | 30828791894 | sbin0015490 | ANDHRA PRADESH | Layer : 8 | 504101576923 | 100.00 | 100.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 250 | 211071614 | Money Transfer to | NA | | | Layer : 8 | NA | 569.00 | 569.00 | The whole amount of INR 569/- was paid to merchant against the order id-fARuegRhIpGX. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 251 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | 644917289907 | 520.00 | 520.00 | The whole amount of INR 520/- was paid to merchant against the order id-2025021010204901305025803750. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 252 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | 020977617333 | 1200.00 | 1200.00 | The whole amount of INR 1200/- was paid to merchant against the order id-T2502091101505796786831. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 253 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | 341213963230 | 3050.00 | 3050.00 | The whole amount of INR 3050/- was paid to merchant against the order id-T2502091057358721003267. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 254 | 30828791894 | Others [ <=500] | | | | Layer : 8 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 255 | 00000040988737430 | Other | | | | Layer : 8 | | 500.00 | 0.00 | DISPUTED AMOUNT IS LESS THEN OR EQUAL TO 500 |
| 256 | 918020110872063 | Money Transfer to | 50200074461972 | hdfc0005025 | ANDHRA PRADESH | Layer : 8 | AXNGG04159444865 | 13010.00 | 1950.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_GivenWe have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.Reassign 02 |
| 257 | 31430742078 | Other | | | | Layer : 8 | | 300.00 | 0.00 | Disputed amount less than Rs 500 |
| 258 | 35726546398 | Transaction put on hold | | | | Layer : 8 | | 1700.00 | 0.00 | HOLD |
| 259 | 001425000000051 | Money Transfer to | 1467155000061825 | KVBL0001467 | ANDHRA PRADESH | Layer : 8 | YESBN12025021003992712 | 5601.00 | 300.00 | 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. |
| 260 | 001425000000051 | Money Transfer to | Na | | | Layer : 8 | Na | 593.00 | 593.00 | Amount paid to merchant against the order id-2025020920382609408526003199 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 261 | 001425000000051 | Money Transfer to | 0870104000128193 | IBKL0000870 | ANDHRA PRADESH | Layer : 8 | YESBN12025021001965406 | 520.00 | 500.00 | 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. |
| 262 | 001425000000051 | Money Transfer to | 0870104000128193 | IBKL0000870 | ANDHRA PRADESH | Layer : 8 | YESBN12025021005291027 | 65136.39 | 639.00 | 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. |
| 263 | 001425000000051 | Money Transfer to | Na | | | Layer : 8 | Na | 530.00 | 530.00 | Amount paid to merchant against the order id-311250209192348 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 264 | 00993564615950 | Money Transfer to | 22425468971 | | | Layer : 8 | T2502090939230087261618 | 450.00 | 450.00 | 790734435479 |
| 265 | 22425468971 | Other | | | | Layer : 8 | | 450.00 | 0.00 | Kindly confirm with victim for this disputed transaction amount of Rs.-450 |
| 266 | 002261100000025 | Money Transfer to | 00000040988737430 | SBIN0022063 | TELANGANA | Layer : 8 | AXNPN04162476639 | 85865.00 | 500.00 | This is a settlement transaction towards a merchant account. |
| 267 | 042510100073386 | Money Transfer to | 979346388 | IDIB000G023 | ANDHRA PRADESH | Layer : 8 | 992201290680 | 5000.00 | 270.00 | UPIAR/992201290680/DR/Mrs MADD/IDIB/ 9966227766@yb |
| 268 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 784251480594 | 12030.00 | 6640.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 269 | 979346388 | Transaction put on hold | | | | Layer : 8 | | 270.00 | 0.00 | Hold marked on the account. DA available. |
| 270 | 214338142136 | Money Transfer to | 131010100205286 | UBIN0813109 | TELANGANA | Layer : 8 | YESBN12025021000135427 | 6867.00 | 1550.00 | Necessary action taken on this // Money transferred to Union Bank of India |
| 271 | 010561100000039 | Money Transfer to | 31430742078 | SBIN0011108 | ANDHRA PRADESH | Layer : 8 | YESBN12025021000019634 | 9630.00 | 300.00 | Necessary action taken on this // Money transferred to State Bank of India |
| 272 | 002261100000025 | Money Transfer to | 35726546398 | SBIN0002691 | ANDHRA PRADESH | Layer : 8 | AXNPN04160874638 | 31456.60 | 1700.00 | This is a settlement transaction towards a merchant account. |
| 273 | 002261100000025 | Money Transfer to | 50100370815889 | HDFC0009604 | ANDHRA PRADESH | Layer : 8 | AXNPN04160665816 | 22400.00 | 3400.00 | This is a settlement transaction towards a merchant account. |
| 274 | 0870104000128193 | Money Transfer to | 00000011340194553 | SBIN0000982 | ANDHRA PRADESH | Layer : 9 | 080651940296 | 6700.00 | 500.00 | 080651940296 |
| 275 | 002261100000025 | Money Transfer to | 9636495 | | | Layer : 9 | 784251480594 | 12030.00 | 6640.00 | This payment is done towards loan repayment. |
| 276 | 50200074461972 | Transaction put on hold | | | | Layer : 9 | | 1950.00 | 0.00 | Dispute amount put on hold |