| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 10096114172 | Other | | | | Layer : 0 | | 1.00 | 0.00 | Duplicate transaction |
| 2 | 10096114172 | Money Transfer to | 3110010000000041 | KVBL0003110 | WEST BENGAL | Layer : 1 | IDFBH25044522925 | 5000.00 | 5000.00 | DA 5000 |
| 3 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBH25038169930 | 5000.00 | 5000.00 | da 5000 |
| 4 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBH25038187416 | 15000.00 | 15000.00 | da 15000 |
| 5 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBH25038219430 | 10000.00 | 10000.00 | da 10000 |
| 6 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | DFBH25041680276 | 40000.00 | 40000.00 | da 40000 |
| 7 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBR52025021000431480 | 500000.00 | 500000.00 | da 500000 |
| 8 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBH25041766137 | 14000.00 | 14000.00 | da 14000 |
| 9 | 10096114172 | Money Transfer to | 20100033760910 | BDBL0001859 | GUJARAT | Layer : 1 | IDFBH25042046324 | 25000.00 | 25000.00 | da 25000 |
| 10 | 3110010000000041 | Transaction put on hold | | | | Layer : 1 | | 5000.00 | 0.00 | DA 5000 |
| 11 | 3110010000000041 | Other | | | | Layer : 1 | | 5000.00 | 0.00 | Duplicated Entry Action already taken for the Same |
| 12 | 20100033760910 | Money Transfer to | 586302010003449 | UBIN0558630 | RAJASTHAN | Layer : 2 | 504218574414 | 40000.00 | 25000.00 | IMPS-504218574414-GOURAVSONI-UBIN0558630-3449-SRIGANGANAGAR |
| 13 | 20100033760910 | Money Transfer to | 409002281804 | RATN0000197 | WEST BENGAL | Layer : 2 | BDBLR62025021016891361 | 260000.00 | 14000.00 | RTGS DR-BDBLR62025021016891361-OMKAR LOGI CO |
| 14 | 586302010003449 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 12000.00 | card 6083328903418913 txn id 504218009233 504218009578ATM Details: Place of ATM :-Near Ram Dev Temple Old City Sri Ganganagar Rajasthan ATM ID :-MN085503
|
| 15 | 20100033760910 | Money Transfer to | 35258801688 | SBIN0000359 | GUJARAT | Layer : 2 | BDBLR62025021016883208 | 500000.00 | 500000.00 | RTGS DR-BDBLR62025021016883208-PARTH VIPULKUMAR PANCHIWALA |
| 16 | 20100033760910 | Money Transfer to | 5747452000 | CBIN0283887 | GUJARAT | Layer : 2 | BDBLR62025021016873993 | 213554.00 | 40000.00 | RTGSDR-BDBLR62025021016873993-SENGARMANGAL |
| 17 | 35258801688 | Transaction put on hold | | SBIN0000359 | GUJARAT | Layer : 2 | | 5.00 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 18 | 5747452000 | Cash Withdrawal through Cheque | 5747452000 | CBIN0283853 | GUJARAT | Layer : 2 | | 213000.00 | 40000.00 | TR ID AND DTD 10/02/25 142800911 |
| 19 | 20100033760910 | Money Transfer to | 464701500277 | ICIC0004647 | GUJARAT | Layer : 2 | BDBLR62025020716850121 | 350000.00 | 5000.00 | RTGS DR-BDBLR62025020716850121-SHEKH AADIL |
| 20 | 35258801688 | Cash Withdrawal through Cheque | 35258801688 | SBIN0000359 | GUJARAT | Layer : 2 | | 500000.00 | 499995.00 | |
| 21 | 20100033760910 | Money Transfer to | 7588792085 | IDIB000G067 | RAJASTHAN | Layer : 2 | 503818405930 | 130000.00 | 25000.00 | IMPS-503818405930-MAHENDRASINGH-IDIB000G067- 2085-GANGA NAGAR |
| 22 | 89623542253 | Money Transfer to | 3181000100116073 | PUNB0318100 | WEST BENGAL | Layer : 2 | 503616087828 | 70000.00 | 15000.00 | DA 15000 |
| 23 | 89623542253 | Money Transfer to | 20200077731383 | BDBL0001378 | RAJASTHAN | Layer : 2 | IDFBR52025020400357197 | 200000.00 | 10000.00 | DA 10000 |
| 24 | 464701500277 | Withdrawal through ATM | | | | Layer : 2 | | 5000.00 | 5000.00 | DA 5000/-withdrawalATM Details: Place of ATM :-ICICI Bank ATM Plot No 25/A1 Manasdarshan Complex. Hariyala Plot Nr. Dawn Chowk Krishnanagar B 36400 ATM ID :-24221HHR
|
| 25 | 20100033760910 | Money Transfer to | 35258801688 | SBIN0000359 | GUJARAT | Layer : 2 | BDBLR62025021016883208 | 500000.00 | 500000.00 | RTGS DR-BDBLR62025021016883208-PARTH VIPULKUMAR PANCHIWALA |
| 26 | 20100033760910 | Money Transfer to | 409002281804 | RATN0000197 | WEST BENGAL | Layer : 2 | BDBLR62025021016891361 | 260000.00 | 14000.00 | RTGS DR-BDBLR62025021016891361-OMKAR LOGI CO |
| 27 | 20100033760910 | Money Transfer to | 586302010003449 | UBIN0558630 | RAJASTHAN | Layer : 2 | 504218574414 | 40000.00 | 25000.00 | IMPS-504218574414-GOURAV SONI-UBIN0558630-3449-SRIGANGANAGAR |
| 28 | 3181000100116073 | Other | | | | Layer : 2 | | 15000.00 | 0.00 | Cash wiuthdrawal through UPI |
| 29 | 20200077731383 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10000.00 | ATW USING 559759XXXXXX4311-REFERENCE 503509962255-JODHPUR-09:50:21 AMWITH ATM ID BN137801ATM Details: Place of ATM :-JODHPUR ATM ID :-20250204042021962255
|
| 30 | 35258801688 | Cash Withdrawal through Cheque | 35258801688 | SBIN0000359 | GUJARAT | Layer : 2 | | 500000.00 | 500000.00 | |
| 31 | 586302010003449 | Other | | | | Layer : 2 | | 25000.00 | 0.00 | data already provided in same ack |
| 32 | 20100033760910 | Money Transfer to | 7588792085 | IDIB000G067 | RAJASTHAN | Layer : 2 | 503818405930 | 130000.00 | 30000.00 | IMPS-503818405930-MAHENDRAIMPS-503818405930-MAHENDRANAGAR |
| 33 | 20100033760910 | Money Transfer to | 5747452000 | CBIN0283887 | GUJARAT | Layer : 2 | BDBLR62025021016873993 | 213554.00 | 40000.00 | RTGSDR-BDBLR62025021016873993-SENGARMANGAL |
| 34 | 5747452000 | Cash Withdrawal through Cheque | 5747452000 | CBIN0283887 | GUJARAT | Layer : 2 | | 213000.00 | 40000.00 | CASH WITHDRAWAL THROUGH CHQ |
| 35 | 409002281804 | Other | | | | Layer : 2 | | 14000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 36 | 586302010003449 | Money Transfer to | 50100697126719 | HDFC0007060 | RAJASTHAN | Layer : 3 | 707311483900 | 13000.00 | 13000.00 | |
| 37 | 50100697126719 | Transaction put on hold | | | | Layer : 3 | | 4.00 | 0.00 | 4, HOLD |
| 38 | 7588792085 | Money Transfer to | 99980110620585 | fdrl0001077 | KERALA | Layer : 3 | 540421036979 | 49001.00 | 49001.00 | upi |
| 39 | 7588792085 | Money Transfer to | 70009997774 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 540404820171 | 49000.00 | 5999.00 | upi |
| 40 | 99980110620585 | Transaction put on hold | | | | Layer : 3 | | 5294.00 | 0.00 | account frozen |
| 41 | 99980110620585 | Withdrawal through ATM | | | | Layer : 3 | | 45000.00 | 45000.00 | 4809 4811 4813 4814 10000x3 15000x1ATM Details: Place of ATM :-Lata Tower Edavanna CPA Junction Wandoor Road 676541 ATM ID :-ED112201
|
| 42 | 409002281804 | Money Transfer to | 41477440681 | SBIN0070695 | HARYANA | Layer : 3 | 000422912557 | 420.00 | 420.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912557 or UTR RATNN25041226302 or Txn Ref Num |
| 43 | 409002281804 | Money Transfer to | 41804106475 | SBIN0009820 | ODISHA | Layer : 3 | 000422912115 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912115 or UTR RATNN25041225887 or Txn Ref Num |
| 44 | 409002281804 | Money Transfer to | 057610084685 | IPOS0000001 | DELHI | Layer : 3 | 000422912098 | 352.00 | 352.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912098 or UTR RATNN25041225876 or Txn Ref Num |
| 45 | 409002281804 | Money Transfer to | 34310005890 | SBIN0017249 | HIMACHAL PRADESH | Layer : 3 | 000422912746 | 479.00 | 479.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912746 or UTR RATNN25041226462 or Txn Ref Num |
| 46 | 409002281804 | Money Transfer to | 20186496005 | FINO0001448 | Uttar Pradesh | Layer : 3 | 000422913575 | 300.00 | 300.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913575 or UTR RATNN25041227328 or Txn Ref Num |
| 47 | 409002281804 | Money Transfer to | 110042134080 | CNRB0006475 | UTTAR PRADESH | Layer : 3 | 000422912070 | 300.00 | 300.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912070 or UTR RATNN25041225864 or Txn Ref Num |
| 48 | 409002281804 | Money Transfer to | 41760027432 | SBIN0008335 | MAHARASHTRA | Layer : 3 | 000422913620 | 479.00 | 479.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913620 or UTR RATNN25041227346 or Txn Ref Num |
| 49 | 409002281804 | Money Transfer to | 7849452281 | KKBK0000724 | MAHARASHTRA | Layer : 3 | 000422912523 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912523 or UTR RATNN25041226286 or Txn Ref Num |
| 50 | 409002281804 | Money Transfer to | 50100423926341 | HDFC0004463 | UTTAR PRADESH | Layer : 3 | 000422912456 | 188.00 | 188.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912456 or UTR RATNN25041226147 or Txn Ref Num |
| 51 | 409002281804 | Money Transfer to | 39207686235 | SBIN0006238 | HARYANA | Layer : 3 | 000422912056 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912056 or UTR RATNN25041225810 or Txn Ref Num |
| 52 | 409002281804 | Money Transfer to | 6351912211 | AIRP0000001 | HARYANA | Layer : 3 | 000422913469 | 402.00 | 402.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913469 or UTR RATNN25041227217 or Txn Ref Num |
| 53 | 409002281804 | Money Transfer to | 00411000083322 | PSIB0000041 | UTTAR PRADESH | Layer : 3 | 000422912702 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912702 or UTR RATNN25041226438 or Txn Ref Num |
| 54 | 409002281804 | Money Transfer to | 917010030468614 | UTIB0000627 | HARYANA | Layer : 3 | 000422913476 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913476 or UTR RATNN25041227191 or Txn Ref Num |
| 55 | 409002281804 | Money Transfer to | 060910039484 | IPOS0000001 | DELHI | Layer : 3 | 000422912672 | 475.00 | 475.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912672 or UTR RATNN25041226395 or Txn Ref Num |
| 56 | 409002281804 | Money Transfer to | 2011201700129882 | PUNB0201120 | WEST BENGAL | Layer : 3 | 000422912376 | 188.00 | 188.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912376 or UTR RATNN25041226158 or Txn Ref Num |
| 57 | 409002281804 | Money Transfer to | 42544701981 | SBIN0001242 | UTTARAKHAND | Layer : 3 | 000422912687 | 207.00 | 207.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912687 or UTR RATNN25041226424 or Txn Ref Num |
| 58 | 409002281804 | Money Transfer to | 33758547504 | SBIN0015673 | UTTAR PRADESH | Layer : 3 | 000422912040 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912040 or UTR RATNN25041225801 or Txn Ref Num |
| 59 | 409002281804 | Money Transfer to | 0873108036386 | CNRB0000873 | KARNATAKA | Layer : 3 | 000422912485 | 475.00 | 475.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912485 or UTR RATNN25041226269 or Txn Ref Num |
| 60 | 409002281804 | Money Transfer to | 34680100007773 | BARB0RUDAVA | UTTARAKHAND | Layer : 3 | 000422912224 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912224 or UTR RATNN25041225929 or Txn Ref Num |
| 61 | 409002281804 | Money Transfer to | 9265939451 | AIRP0000001 | HARYANA | Layer : 3 | 000422912514 | 201.00 | 201.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912514 or UTR RATNN25041226281 or Txn Ref Num |
| 62 | 409002281804 | Money Transfer to | 058710039929 | IPOS0000001 | DELHI | Layer : 3 | 000422912729 | 236.00 | 236.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912729 or UTR RATNN25041226485 or Txn Ref Num |
| 63 | 409002281804 | Money Transfer to | 7647534745 | KKBK0000469 | TAMIL NADU | Layer : 3 | 000422912700 | 479.00 | 479.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912700 or UTR RATNN25041226433 or Txn Ref Num |
| 64 | 409002281804 | Money Transfer to | 20128756070 | FINO0001325 | BIHAR | Layer : 3 | 000422912341 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912341 or UTR RATNN25041226045 or Txn Ref Num |
| 65 | 409002281804 | Money Transfer to | 6296342716 | AIRP0000001 | HARYANA | Layer : 3 | 000422912067 | 400.00 | 400.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912067 or UTR RATNN25041225817 or Txn Ref Num |
| 66 | 409002281804 | Money Transfer to | 36375300591 | SBIN0009699 | WEST BENGAL | Layer : 3 | 000422912429 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912429 or UTR RATNN25041226134 or Txn Ref Num |
| 67 | 409002281804 | Money Transfer to | 50100418329517 | HDFC0003947 | TELANGANA | Layer : 3 | 000422912787 | 110.00 | 110.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912787 or UTR RATNN25041226518 or Txn Ref Num |
| 68 | 409002281804 | Money Transfer to | 2535001700314669 | PUNB0253500 | BIHAR | Layer : 3 | 000422912772 | 479.00 | 479.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912772 or UTR RATNN25041226509 or Txn Ref Num |
| 69 | 409002281804 | Money Transfer to | 57320100009587 | BARB0BUPGBX | UTTAR PRADESH | Layer : 3 | 000422912071 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912071 or UTR RATNN25041225819 or Txn Ref Num |
| 70 | 409002281804 | Money Transfer to | 616002010012141 | UBIN0561606 | KERALA | Layer : 3 | 000422912174 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912174 or UTR RATNN25041225912 or Txn Ref Num |
| 71 | 409002281804 | Money Transfer to | 39529002501 | SBIN0005403 | UTTAR PRADESH | Layer : 3 | 000422913018 | 200.00 | 200.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913018 or UTR RATNN25041226753 or Txn Ref Num |
| 72 | 409002281804 | Money Transfer to | 499610110012421 | BKID0004900 | JHARKHAND | Layer : 3 | 000422912285 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912285 or UTR RATNN25041226073 or Txn Ref Num |
| 73 | 409002281804 | Money Transfer to | 35198618192 | SBIN0014295 | BIHAR | Layer : 3 | 000422912675 | 304.00 | 304.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912675 or UTR RATNN25041226415 or Txn Ref Num |
| 74 | 409002281804 | Money Transfer to | 7347347430 | KKBK0004068 | PUNJAB | Layer : 3 | 000422912034 | 333.00 | 333.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912034 or UTR RATNN25041225796 or Txn Ref Num |
| 75 | 409002281804 | Money Transfer to | 31935559647 | SBIN0002853 | MADHYA PRADESH | Layer : 3 | 000422912153 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912153 or UTR RATNN25041225904 or Txn Ref Num |
| 76 | 409002281804 | Money Transfer to | 582810510000203 | BKID0005828 | BIHAR | Layer : 3 | 000422912590 | 498.00 | 498.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912590 or UTR RATNN25041226319 or Txn Ref Num |
| 77 | 409002281804 | Money Transfer to | 40124300948 | SBIN0001869 | UTTAR PRADESH | Layer : 3 | 000422912666 | 479.00 | 479.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912666 or UTR RATNN25041226391 or Txn Ref Num |
| 78 | 409002281804 | Money Transfer to | 924010014545922 | UTIB0004308 | HARYANA | Layer : 3 | 000422912388 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912388 or UTR RATNN25041226122 or Txn Ref Num |
| 79 | 409002281804 | Money Transfer to | 15768100013380 | BARB0SHARAM | UTTAR PRADESH | Layer : 3 | 000422912395 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912395 or UTR RATNN25041226171 or Txn Ref Num |
| 80 | 409002281804 | Money Transfer to | 2973316683 | CBIN0281654 | UTTAR PRADESH | Layer : 3 | 000422912626 | 100.00 | 100.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912626 or UTR RATNN25041226373 or Txn Ref Num |
| 81 | 409002281804 | Money Transfer to | 50100484043826 | HDFC0000307 | GUJARAT | Layer : 3 | 000422912520 | 220.00 | 220.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912520 or UTR RATNN25041226284 or Txn Ref Num |
| 82 | 409002281804 | Money Transfer to | 20266485571 | FINO0001157 | MAHARASHTRA | Layer : 3 | 000422912566 | 382.00 | 382.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912566 or UTR RATNN25041226256 or Txn Ref Num |
| 83 | 409002281804 | Money Transfer to | 9334001700001943 | PUNB0933400 | UTTAR PRADESH | Layer : 3 | 000422912998 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912998 or UTR RATNN25041226737 or Txn Ref Num |
| 84 | 409002281804 | Money Transfer to | 9646985221 | KKBK0007489 | TELANGANA | Layer : 3 | 000422912781 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912781 or UTR RATNN25041226525 or Txn Ref Num |
| 85 | 409002281804 | Money Transfer to | 34251940036 | SBIN0030241 | MADHYA PRADESH | Layer : 3 | 000422912509 | 188.00 | 188.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912509 or UTR RATNN25041226226 or Txn Ref Num |
| 86 | 409002281804 | Money Transfer to | 9381000100025605 | PUNB0938100 | BIHAR | Layer : 3 | 000422912259 | 475.00 | 475.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912259 or UTR RATNN25041226064 or Txn Ref Num |
| 87 | 409002281804 | Money Transfer to | 53070200000341 | BARB0KIDWAI | UTTAR PRADESH | Layer : 3 | 000422912652 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912652 or UTR RATNN25041226385 or Txn Ref Num |
| 88 | 409002281804 | Money Transfer to | 50100283439660 | HDFC0003329 | PUNJAB | Layer : 3 | 000422913067 | 498.00 | 498.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913067 or UTR RATNN25041226820 or Txn Ref Num |
| 89 | 409002281804 | Money Transfer to | 20139053503 | SBIN0000626 | HIMACHAL PRADESH | Layer : 3 | 000422912521 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912521 or UTR RATNN25041226285 or Txn Ref Num |
| 90 | 409002281804 | Money Transfer to | 7148637976 | KKBK0001782 | MAHARASHTRA | Layer : 3 | 000422912308 | 480.00 | 480.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912308 or UTR RATNN25041226030 or Txn Ref Num |
| 91 | 409002281804 | Money Transfer to | 098901508142 | ICIC0000989 | GUJARAT | Layer : 3 | 000422913053 | 200.00 | 200.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913053 or UTR RATNN25041226769 or Txn Ref Num |
| 92 | 409002281804 | Money Transfer to | 20178750697 | FINO0001044 | UTTAR PRADESH | Layer : 3 | 000422913060 | 314.00 | 314.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913060 or UTR RATNN25041226818 or Txn Ref Num |
| 93 | 409002281804 | Money Transfer to | 39482182049 | SBIN0017660 | ASSAM | Layer : 3 | 000422913061 | 393.00 | 393.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913061 or UTR RATNN25041226773 or Txn Ref Num |
| 94 | 409002281804 | Money Transfer to | 660210110005806 | BKID0006602 | RAJASTHAN | Layer : 3 | 000422912476 | 190.00 | 190.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912476 or UTR RATNN25041226263 or Txn Ref Num |
| 95 | 409002281804 | Money Transfer to | 5596101003373 | CNRB0005596 | UTTAR PRADESH | Layer : 3 | 000422913465 | 338.00 | 136.00 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913465 or UTR RATNN25041227214 or Txn Ref Num |
| 96 | 098901508142 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 97 | 5596101003373 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 98 | 41477440681 | Transaction put on hold | | SBIN0070695 | HARYANA | Layer : 3 | | 203.04 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 99 | 9381000100025605 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 100 | 7849452281 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 101 | 7647534745 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 102 | 7347347430 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 103 | 9646985221 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 104 | 7148637976 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 105 | 058710039929 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 106 | 53070200000341 | Transaction put on hold | | | | Layer : 3 | | 190.00 | 0.00 | Lien Marked |
| 107 | 15768100013380 | Transaction put on hold | | | | Layer : 3 | | 190.00 | 0.00 | Lien Marked |
| 108 | 50100484043826 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 109 | 50100283439660 | Transaction put on hold | | | | Layer : 3 | | 498.00 | 0.00 | Hold 498 |
| 110 | 924010014545922 | Transaction put on hold | | | | Layer : 3 | | 100.00 | 0.00 | lien marks on account 924010014545922 |
| 111 | 917010030468614 | Transaction put on hold | | | | Layer : 3 | | 100.00 | 0.00 | Lien marks on account 917010030468614 |
| 112 | 34680100007773 | Transaction put on hold | | | | Layer : 3 | | 75.00 | 0.00 | Lien Marked |
| 113 | 660210110005806 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 114 | 00411000083322 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 115 | 616002010012141 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 116 | 39482182049 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 117 | 57320100009587 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 118 | 50100697126719 | Money Transfer to | 50200084048862 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 713261140214 | 12600.00 | 12600.00 | UPI-SRI BALAJI WHITE HOU-VYAPAR.169282013841@HDFCBANK-HDFC0000001-713261140214-PAYMENT FROM PHONE |
| 119 | 50100697126719 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 996542660455 | 400.00 | 400.00 | UPI-KAMAL SHARMA-PAYTMQR68LRLC@PTYS-YESB0PTMUPI-996542660455-PAYMENT FROM PHONE |
| 120 | 50200084048862 | Transaction put on hold | | | | Layer : 4 | | 12600.00 | 0.00 | Requested for lien |
| 121 | 70009997774 | Money Transfer to | 002513150000029 | BCBM0000026 | KARNATAKA | Layer : 4 | 503820627302 | 400000.00 | 5999.00 | DA 5999 |
| 122 | 2011201700129882 | Money Transfer to | 2011201700121817 | PUNB0201120 | WEST BENGAL | Layer : 4 | 273233335964 | 1188.00 | 188.00 | UPI:DR:P2V:N:MOBIN |
| 123 | 6351912211 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 4 | 928752283014 | 100.00 | 100.00 | |
| 124 | 6351912211 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 557373186075 | 19.00 | 2.00 | |
| 125 | 2973316683 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 213711498816 | 100.00 | 100.00 | upi trf |
| 126 | 6351912211 | Money Transfer to | 3218000111 | FINO0000001 | MAHARASHTRA | Layer : 4 | 198030434861 | 300.00 | 300.00 | fiat.eccentricityexpress@fino |
| 127 | 41477440681 | Money Transfer to | 120032296239 | CNRB0008462 | DELHI | Layer : 4 | 504307123627 | 200.00 | 200.00 | |
| 128 | 41477440681 | Money Transfer to | 120033155062 | CNRB0006134 | GUJARAT | Layer : 4 | 504308012286 | 300.00 | 16.96 | |
| 129 | 34680100007773 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 229108406763 | 201.00 | 25.00 | |
| 130 | 120033155062 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 131 | 115027600000036 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 132 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 996542660455 | 400.00 | 400.00 | UPI-KAMAL SHARMA-PAYTMQR68LRLC@PTYS-YESB0PTMUPI-996542660455-PAYMENT FROM PHONE |
| 133 | 2011201700121817 | Money Transfer to | 00000035990484131 | SBIN0009319 | WEST BENGAL | Layer : 5 | 364514667843 | 2500.00 | 188.00 | UPI:DR:P2V:N:MOBIN |
| 134 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 557373186075 | 19.00 | 2.00 | |
| 135 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 213711498816 | 100.00 | 100.00 | upi trf |
| 136 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 229108406763 | 201.00 | 25.00 | |
| 137 | 3218000111 | Transaction put on hold | | | | Layer : 5 | | 300.00 | 0.00 | Fiat Payment Pvt. Ltd. |
| 138 | 00000035990484131 | Other | | | | Layer : 5 | | 500.00 | 0.00 | Low value transaction disputed amt less than or equal to 500/- |
| 139 | 001425000000051 | Money Transfer to | 00000051109232157 | SBIN0031395 | RAJASTHAN | Layer : 6 | YESBN12025021204520430 | 38495.00 | 400.00 | 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. |
| 140 | 00000051109232157 | Transaction put on hold | | | | Layer : 6 | | 400.00 | 0.00 | Total disputed amount of selected entries rupees 400/- put on hold. |
| 141 | 002261100000025 | Money Transfer to | c6a99d2018674fd7b0fda00ad3e3ef22 | | | Layer : 6 | 213711498816 | 100.00 | 100.00 | Merchant Order ID: c6a99d2018674fd7b0fda00ad3e3ef22, Merchant Txn ID: OM2502111830317755798546, Merchant name- WINZO GAMES PRIVATE LIMITED, Merchant phone no- 9962984318, Merchant email ID: akash@winzogames.com |
| 142 | 002261100000025 | Money Transfer to | NX25021208333534207323151 | | | Layer : 6 | 229108406763 | 201.00 | 25.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7467083886, Circle UWAUT. |
| 143 | 002261100000025 | Money Transfer to | NB25021116550998857989302 | | | Layer : 6 | 557373186075 | 19.00 | 2.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9737221497, Circle GJ. |