| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 331101502389 | Money Transfer to | 50100562528219 | HDFC0004253 | PUNJAB | Layer : 1 | 504612009901 | 99990.00 | 99990.00 | |
| 2 | 331101502389 | Money Transfer to | 43110100010503 | BARB0KANCHR | WEST BENGAL | Layer : 1 | 504612012236 | 99990.00 | 99990.00 | |
| 3 | 100233125973 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | Withdrawal through same ATM. withdrawal Amount 10K,10K, 10K, 10K, 10K. 525622XXXXXX4093 -411228-100233125973ATM Details: Place of ATM :-PO VILL-KARDAHA PS-TAPKOLKATA 733142 ATM ID :-T1BY000020078
|
| 4 | 50100562528219 | Transaction put on hold | | | | Layer : 1 | | 8.00 | 0.00 | HOLD |
| 5 | 50100562528219 | Withdrawal through ATM | | | | Layer : 1 | | 100000.00 | 99990.00 | ATW-652166XXXXXX0936-COWES010-MURSHIDABADATM Details: Place of ATM :-MURSHIDABAD ATM ID :-COWES010
|
| 6 | 331101502389 | Money Transfer to | 100233125973 | INDB0001042 | WEST BENGAL | Layer : 1 | 541200554407 | 97001.00 | 97001.00 | 811609@centralbank |
| 7 | 331101502389 | Money Transfer to | 064901000019068 | IOBA0000649 | WEST BENGAL | Layer : 1 | 504611975120 | 97001.00 | 97001.00 | |
| 8 | 100233125973 | Money Transfer to | 100211422551 | INDB0001425 | WEST BENGAL | Layer : 2 | 074240416152 | 1.00 | 1.00 | UPI/074240416152/DR/MANJ/INDB/pulok471@oksbi/NO RE |
| 9 | 100233125973 | Money Transfer to | 100211422551 | INDB0001425 | WEST BENGAL | Layer : 2 | 113447582592 | 47000.00 | 47000.00 | UPI/113447582592/DR/MANJ/INDB/pulok471@oksbi/NO RE |
| 10 | 100211422551 | Withdrawal through ATM | | | | Layer : 2 | | 46500.00 | 46500.00 | ATM Cash withdrawalsATM Details: Place of ATM :-PO VILL-KARDAHA PS-TAPKOLKATA 733142 ATM ID :-T1BY000020078
|
| 11 | 43110100010503 | Money Transfer to | PR947023 | | | Layer : 2 | 504612223313 | 61000.00 | 61000.00 | |
| 12 | 43110100010503 | Money Transfer to | PR947023 | | | Layer : 2 | 504612223722 | 39000.00 | 38990.00 | |
| 13 | 064901000019068 | Money Transfer to | 501038499760 | NSPB0000002 | MAHARASHTRA | Layer : 2 | IOBAN25046256924 | 50000.00 | 24501.00 | |
| 14 | 064901000019068 | Money Transfer to | 501038394189 | NSPB0000002 | MAHARASHTRA | Layer : 2 | IOBAN25046220140 | 50000.00 | 50000.00 | |
| 15 | 064901000019068 | Money Transfer to | 501038490180 | NSPB0000002 | MAHARASHTRA | Layer : 2 | IOBAN25046221285 | 22500.00 | 22500.00 | |
| 16 | 501038394189 | Withdrawal through ATM | PR947023 | | | Layer : 2 | | 9900.00 | 9900.00 | 504612002403ATM Details: Place of ATM :-XXXX7062_WITHDRAWAL_JITPUR ATM ID :-0000081144346404103
|
| 17 | 501038394189 | Withdrawal through ATM | PR947023 | | | Layer : 2 | | 9900.00 | 9900.00 | 504612002404ATM Details: Place of ATM :-XXXX7062_WITHDRAWAL_JITPUR ATM ID :-0000081144346404103
|
| 18 | 100211422551 | Money Transfer to | 100233125973 | INDB0001042 | WEST BENGAL | Layer : 3 | 541375489947 | 1.00 | 1.00 | |
| 19 | 501038490180 | Money Transfer to | PR947023 | RATN0000070 | MAHARASHTRA | Layer : 3 | 504612226322 | 22500.00 | 22500.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588675 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 20 | 501038499760 | Money Transfer to | PR947023 | RATN0000070 | MAHARASHTRA | Layer : 3 | 504615330753 | 30000.00 | 24501.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588232 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 21 | 501038394189 | Money Transfer to | PR947023 | RATN0000070 | MAHARASHTRA | Layer : 3 | 504612222650 | 30000.00 | 30000.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588153 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 22 | 100233125973 | Money Transfer to | 100211422551 | INDB0001425 | WEST BENGAL | Layer : 4 | 101613906247 | 1.00 | 1.00 | |
| 23 | 100211422551 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 24 | 100211422551 | Transaction put on hold | | | | Layer : 4 | | 501.00 | 0.00 | Amount saved |
| 25 | PR947023 | Money Transfer to | PR947023 | | | Layer : 4 | 504612222650 | 30000.00 | 30000.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588153 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 26 | PR947023 | Money Transfer to | PR947023 | | | Layer : 4 | 504615330753 | 30000.00 | 24501.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588232 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 27 | PR947023 | Money Transfer to | PR947023 | | | Layer : 4 | 504612226322 | 22500.00 | 22500.00 | POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588675 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS |
| 28 | PR947023 | Money Transfer to | 460501010014253 | UBIN0546054 | WEST BENGAL | Layer : 5 | UTIBR62025021599685697 | 220995.00 | 22500.00 | 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. |
| 29 | PR947023 | Money Transfer to | 460501010014253 | UBIN0546054 | WEST BENGAL | Layer : 5 | 504616069703 | 30000.00 | 24501.00 | 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. |
| 30 | PR947023 | Money Transfer to | 460501010014253 | UBIN0546054 | WEST BENGAL | Layer : 5 | 504612222650 | 220995.00 | 30000.00 | 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. |
| 31 | 460501010014253 | Withdrawal through ATM | | | | Layer : 5 | | 25000.00 | 24501.00 | card 6083328885320038 txn id 504616004280 504616004281 504616004282ATM Details: Place of ATM :-GANGADHARI NAWDA Gangadhari WBIN ATM ID :-46505103
|