| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 10066743571 | Money Transfer to | 00000020314678889 | SBIN0070226 | KARNATAKA | Layer : 1 | 503752989409 | 75000.00 | 75000.00 | 9449712222@sbi |
| 2 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA | Layer : 1 | IDFBH25037017099 | 5000.00 | 5000.00 | Disputed amount of INR 5000/-please mark lien on this amount. The funds has been transferred to another account |
| 3 | 10066743571 | Money Transfer to | XXX8889 | SBIN0004408 | KARNATAKA | Layer : 1 | 503719619578 | 20000.00 | 20000.00 | Disputed amount of INR 20000/-please mark lien on this amount. The funds has been transferred to another account |
| 4 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA | Layer : 1 | IDFBH25038123732 | 100000.00 | 100000.00 | Disputed amount of INR 100000/-please mark lien on this amount. The funds has been transferred to another account |
| 5 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA | Layer : 1 | IDFBH25039528891 | 50000.00 | 50000.00 | Disputed amount of INR 50000/-please mark lien on this amount. The funds has been transferred to another account |
| 6 | 20314678889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 503720833727 | 100000.00 | 5000.00 | |
| 7 | 20314678889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 504112613278 | 40000.00 | 40000.00 | |
| 8 | 20314678889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 504112616982 | 9000.00 | 9000.00 | |
| 9 | 20314678889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 503815768200 | 100000.00 | 100000.00 | |
| 10 | XXX8889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 503720833727 | 100000.00 | 20000.00 | 503720833727 |
| 11 | 00000020314678889 | Money Transfer to | 086605500182 | ICIC0000866 | KERALA | Layer : 2 | 503815768200 | 100000.00 | 75000.00 | 20314678889 |
| 12 | 086605500182 | Other | | | | Layer : 2 | | 75000.00 | 0.00 | Already closed |
| 13 | 086605500182 | Money Transfer to | 50200073749306 | HDFC0000791 | KERALA | Layer : 3 | 503720605083 | 100000.00 | 5000.00 | |
| 14 | 086605500182 | Money Transfer to | 50200073776648 | HDFC0000791 | KERALA | Layer : 3 | 504112053507 | 50000.00 | 50000.00 | |
| 15 | 50200073749306 | Transaction put on hold | | HDFC0000791 | KERALA | Layer : 3 | | 5000.00 | 0.00 | Put on Hold |
| 16 | 086605500182 | Money Transfer to | 50200073749306 | HDFC0000791 | KERALA | Layer : 3 | 504112056282 | 74000.00 | 74000.00 | |
| 17 | 086605500182 | Money Transfer to | 50200073749306 | HDFC0000791 | KERALA | Layer : 3 | 504112060564 | 9000.00 | 9000.00 | |
| 18 | 50200073749306 | Transaction put on hold | | HDFC0000791 | KERALA | Layer : 3 | | 9000.00 | 0.00 | Put on Hold |
| 19 | 50200073749306 | Transaction put on hold | | HDFC0000791 | KERALA | Layer : 3 | | 74000.00 | 0.00 | Put on Hold |
| 20 | 086605500182 | Money Transfer to | 159645430000 | INDB0001646 | KERALA | Layer : 3 | 504013257246 | 5000.00 | 5000.00 | |
| 21 | 086605500182 | Money Transfer to | 159645430000 | INDB0001646 | KERALA | Layer : 3 | 504020001975 | 5000.00 | 5000.00 | |
| 22 | 50200073776648 | Transaction put on hold | | | | Layer : 3 | | 25050.00 | 0.00 | Put on hold |
| 23 | 086605500182 | Money Transfer to | 50200073749306 | HDFC0000791 | KERALA | Layer : 3 | 503720605083 | 100000.00 | 20000.00 | |
| 24 | 159645430000 | Money Transfer to | 520101266271946 | UBIN0904546 | KERALA | Layer : 4 | 504084672925 | 5000.00 | 5000.00 | |
| 25 | 159645430000 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 540739349861 | 1220.00 | 1220.00 | |
| 26 | 159645430000 | Money Transfer to | 918020102776542 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 774162070415 | 149.00 | 149.00 | |
| 27 | 159645430000 | Money Transfer to | 120030538752 | CNRB0004700 | KERALA | Layer : 4 | 540632915750 | 560.00 | 560.00 | |
| 28 | 159645430000 | Money Transfer to | 00000039219896760 | SBIN0070269 | KERALA | Layer : 4 | 540730779597 | 300.00 | 300.00 | |
| 29 | 159645430000 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 504016699147 | 2400.00 | 2400.00 | |
| 30 | 159645430000 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 540777177433 | 350.00 | 350.00 | |
| 31 | 50200073776648 | Money Transfer to | 50200073749306 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 504217322528 | 49000.00 | 25000.00 | |
| 32 | 00000039219896760 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 33 | 50200073749306 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 504273673901 | 75000.00 | 20000.00 | |
| 34 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 5 | 774162070415 | 149.00 | 149.00 | |
| 35 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 504016699147 | 2400.00 | 2400.00 | |
| 36 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 540739349861 | 1220.00 | 1220.00 | |
| 37 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 540777177433 | 350.00 | 350.00 | |
| 38 | 520101266271946 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 540657924347 | 1000.00 | 1000.00 | UPIAR/540657924347/DR/P Hamza /YESB/paytmqr5d5ju2@ |
| 39 | 520101266271946 | Money Transfer to | 53220002971744 | ESMF0001201 | KERALA | Layer : 5 | 504073412324 | 1730.00 | 1730.00 | UPIAR/504073412324/DR/Ummerkha/ESMF/umarikka6@okhd |
| 40 | 520101266271946 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 504013612879 | 400.00 | 400.00 | UPIAR/504013612879/DR/COTTON F/YESB/ q431321888@yb |
| 41 | 520101266271946 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 540740998919 | 2000.00 | 2000.00 | UPIAR/540740998919/DR/ALKOS PE/YESB/paytmqr2810050 |
| 42 | 50200073749306 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 504273673901 | 75000.00 | 25000.00 | |
| 43 | 50200073749306 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 504273673901 | 75000.00 | 25000.00 | UPI-BHIMA GOLD PRIVATE L-bharatpe907720183636@yesbankltd-NA-504273673901-Pay To BHIMA GOLD |
| 44 | 53220002971744 | Transaction put on hold | | | | Layer : 5 | | 1730.00 | 0.00 | DA Rs 1730 put on hold |
| 45 | 120030538752 | Money Transfer to | 1347100100006306 | PUNB0134710 | PUNJAB | Layer : 5 | 504605074162 | 14600.00 | 560.00 | |
| 46 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 504013612879 | 400.00 | 400.00 | UPIAR/504013612879/DR/COTTON F/YESB/ q431321888@yb |
| 47 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 540740998919 | 2000.00 | 2000.00 | UPIAR/540740998919/DR/ALKOS PE/YESB/paytmqr2810050 |
| 48 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 540657924347 | 1000.00 | 1000.00 | UPIAR/540657924347/DR/P Hamza /YESB/paytmqr5d5ju2@ |
| 49 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 504273673901 | 75000.00 | 25000.00 | |
| 50 | 918020102776542 | Money Transfer to | CITIG012111 | CITI0100000 | MAHARASHTRA | Layer : 6 | 774162070415 | 6301719.00 | 149.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 51 | 1347100100006306 | Money Transfer to | 0338101039142 | CNRB0000033 | KARNATAKA | Layer : 6 | 541206638848 | 10000.00 | 560.00 | UPI:DR:P2V:N:MOBIN |
| 52 | 002261100000025 | Money Transfer to | 53220003792783 | ESMF0001647 | KERALA | Layer : 6 | AXNPN04268820020 | 11050.00 | 350.00 | This is a settlement transaction towards a merchant account |
| 53 | 53220003792783 | Transaction put on hold | | | | Layer : 6 | | 350.00 | 0.00 | DA 350 |
| 54 | 001425000000051 | Money Transfer to | 013206200002081 | DLXB0000132 | KERALA | Layer : 6 | YESBN12025021004211543 | 88106.43 | 2400.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 55 | 001425000000051 | Money Transfer to | 0619053000009607 | SIBL0000619 | KERALA | Layer : 6 | YESBN12025021104119558 | 13575.00 | 1220.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 56 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 504273673901 | 75000.00 | 20000.00 | |
| 57 | 010561100000039 | Money Transfer to | 57500001329531 | HDFC0000523 | KARNATAKA | Layer : 7 | YESBN52025021201362217 | 1272284.00 | 25000.00 | Necessary action taken on this // Money transferred to HDFC BANK |
| 58 | 57500001329531 | Transaction put on hold | | HDFC0000523 | KARNATAKA | Layer : 7 | | 25000.00 | 0.00 | Put on Hold |
| 59 | 0338101039142 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 504936107879 | 525.00 | 525.00 | da 525 |
| 60 | 0338101039142 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 504937610079 | 55.00 | 35.00 | da35 |
| 61 | 002261100000025 | Money Transfer to | 40253110100069 | KLGB0040253 | KERALA | Layer : 7 | AXNPN04160709820 | 8260.00 | 400.00 | This is a settlement transaction towards a merchant account |
| 62 | 001425000000051 | Money Transfer to | NA | SIBL0000619 | KERALA | Layer : 7 | 540740998919 | 2000.00 | 2000.00 | The whole amount of INR 2000/- was paid to merchant against the order id-ICIfc262c55f35b4260b0722b2eddb32b54. 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. |
| 63 | 001425000000051 | Money Transfer to | NA | SIBL0000619 | KERALA | Layer : 7 | 540657924347 | 1000.00 | 1000.00 | The whole amount of INR 1000/- was paid to merchant against the order id-ICIeafa6a7ef4234914b2678a0d2b75febb. 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. |
| 64 | 010561100000039 | Money Transfer to | 57500001329531 | HDFC0000523 | KARNATAKA | Layer : 7 | YESBN52025021201362217 | 1272284.00 | 20000.00 | Necessary action taken on this // Money transferred to HDFC Bank |
| 65 | 57500001329531 | Transaction put on hold | | | | Layer : 7 | | 20000.00 | 0.00 | Funds on hold |
| 66 | 40253110100069 | Transaction put on hold | | | | Layer : 7 | | 400.00 | 0.00 | DISP AMT OF RS.400/- HAVE BEEN LIEN MARKED UNTIL FURTHER ORDERS |
| 67 | CITIG012111 | Money Transfer to | CITIG012111 | | | Layer : 7 | 774162070415 | 6301719.00 | 149.00 | INITIATOR - GOOGLE PAY |
| 68 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 504936107879 | 525.00 | 525.00 | da 525 |
| 69 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 504937610079 | 55.00 | 35.00 | da35 |
| 70 | 002261100000025 | Money Transfer to | 0948547506 | KKBK0004593 | DELHI | Layer : 9 | AXNPN05022298905 | 9147.00 | 525.00 | This is a settlement transaction towards a merchant account |
| 71 | 0948547506 | Transaction put on hold | | | | Layer : 9 | | 525.00 | 0.00 | Marked lien in the account |
| 72 | 001425000000051 | Money Transfer to | 5422101002205 | CNRB0005422 | DELHI | Layer : 9 | YESBN12025021904938910 | 31270.00 | 35.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 73 | 5422101002205 | Other | | | | Layer : 9 | | 365.00 | 0.00 | AMOUNT TRANSFERRED TO MERCHANT ACCOUNT |