| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 34508566794 | Other | | | | Layer : 0 | | 50000.00 | 0.00 | txn with this txn ID failed |
| 2 | 34508566794 | Other | | | | Layer : 0 | | 500000.00 | 0.00 | txn with this txn ID failed |
| 3 | 34508566794 | Money Transfer to | 10200300343 | IDFB0021791 | UTTARAKHAND | Layer : 1 | 504118879297 | 150000.00 | 150000.00 | |
| 4 | 34508566794 | Money Transfer to | 10200300343 | IDFB0021791 | UTTARAKHAND | Layer : 1 | 504017634899 | 50000.00 | 50000.00 | |
| 5 | 34508566794 | Money Transfer to | 7896293835 | IDIB000C637 | UTTAR PRADESH | Layer : 1 | 503515578924 | 50000.00 | 50000.00 | |
| 6 | 34508566794 | Money Transfer to | 10200300343 | IDFB0021791 | UTTARAKHAND | Layer : 1 | SBINR12025021074864055 | 300000.00 | 300000.00 | |
| 7 | 34508566794 | Money Transfer to | 010211999508 | IDFB0060423 | WEST BENGAL | Layer : 1 | SBINR52025021275133794 | 500000.00 | 500000.00 | |
| 8 | 34508566794 | Money Transfer to | 10215952689 | IDFB0042662 | MAHARASHTRA | Layer : 1 | SBIN525049759387 | 1299000.00 | 1299000.00 | |
| 9 | 34508566794 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH | Layer : 1 | SBIN225051458537 | 100000.00 | 100000.00 | |
| 10 | 7896293835 | Transaction put on hold | | | | Layer : 1 | | 0.10 | 0.00 | DA put on hold |
| 11 | 10200300343 | Money Transfer to | XXXX5852 | BKID0006760 | HARYANA | Layer : 2 | 504118030744 | 100000.00 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 12 | 10200300343 | Money Transfer to | XXXX5831 | BKID0006760 | HARYANA | Layer : 2 | 504118034377 | 50000.00 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 13 | 10200300343 | Money Transfer to | 676010110015830 | BKID0006760 | HARYANA | Layer : 2 | IDFBR52025020900422775 | 200000.00 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 14 | 10200300343 | Money Transfer to | 924020066654394 | UTIB0000266 | MAHARASHTRA | Layer : 2 | IDFBR52025021000437270 | 350009.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 15 | 20100035172640 | Money Transfer to | 329005500306 | ICIC0003290 | ASSAM | Layer : 2 | BDBLR62025022017068730 | 438000.00 | 100000.00 | BDBLR62025022017068730 |
| 16 | 010211999508 | Money Transfer to | 922020054194613 | UTIB0000181 | KARNATAKA | Layer : 2 | IDFBR52025021200467383 | 300001.00 | 300001.00 | We have marked hold on account however, disputed funds INR 300001/- has been transferred to another account |
| 17 | 010211999508 | Money Transfer to | 922020054194613 | UTIB0000181 | KARNATAKA | Layer : 2 | IDFBR52025021200467501 | 400001.00 | 199999.00 | We have marked hold on account however, disputed funds INR 199999/- has been transferred to another account |
| 18 | 10215952689 | Money Transfer to | 922020039283385 | UTIB0002848 | BIHAR | Layer : 2 | IDFBR52025021800543598 | 400009.00 | 400009.00 | We have marked lien on account however, disputed funds INR 400009/- has been transferred to another account, through BULK NEFT/RTGS |
| 19 | 10215952689 | Money Transfer to | 20100037157014 | BDBL0002138 | WEST BENGAL | Layer : 2 | IDFBR52025021800543662 | 500000.00 | 500000.00 | We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account, through BULK NEFT/RTGS |
| 20 | 10215952689 | Money Transfer to | 924020024385005 | UTIB0001436 | MAHARASHTRA | Layer : 2 | IDFBR52025021800543631 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, through BULK NEFT/RTGS |
| 21 | 10215952689 | Money Transfer to | 924020071952151 | UTIB0001041 | MAHARASHTRA | Layer : 2 | IDFBR52025021800543675 | 400009.00 | 198991.00 | We have marked lien on account however, disputed funds INR 198991/- has been transferred to another account, through BULK NEFT/RTGS |
| 22 | 20100037157014 | Other | | | | Layer : 2 | | 500000.00 | 0.00 | All transaction beneficiary details attached in excel format. |
| 23 | 20100037157014 | Other | | | | Layer : 2 | | 500000.00 | 0.00 | Statement. |
| 24 | 7896293835 | Money Transfer to | 20100033760465 | BDBL0002704 | UTTAR PRADESH | Layer : 2 | IDIBR52025020443554286 | 200000.00 | 50000.00 | RTGS |
| 25 | 20100033760465 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | KINDLY FIND THE ATTACHMENT FOR BULK NEFT |
| 26 | 20100033760465 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | KINDLY FIND THE ATTACHMENT FOR SATTEMENT |
| 27 | 329005500306 | Money Transfer to | 0165040100094876 | JAKA0MANDIE | JAMMU AND KASHMIR | Layer : 3 | 505113559084 | 14000.00 | 14000.00 | |
| 28 | 329005500306 | Money Transfer to | 50456623898 | IDIB000K730 | UTTAR PRADESH | Layer : 3 | 505113560009 | 15000.00 | 15000.00 | |
| 29 | 329005500306 | Money Transfer to | 96290100010674 | BARB0DBKARN | HARYANA | Layer : 3 | 505113559162 | 14999.00 | 14999.00 | |
| 30 | 329005500306 | Money Transfer to | 61305897318 | SBIN0032224 | RAJASTHAN | Layer : 3 | 505113560444 | 13880.00 | 13880.00 | |
| 31 | 329005500306 | Money Transfer to | 33680100025474 | BARB0AJHARA | UTTAR PRADESH | Layer : 3 | 505113560375 | 12800.00 | 12800.00 | |
| 32 | 96290100010674 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 14999.00 | 0.00 | Current Available Balance: 58286 |
| 33 | 33680100025474 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 4621.58 | 0.00 | Current Available Balance: 0.00 |
| 34 | 61305897318 | Transaction put on hold | | SBIN0032224 | RAJASTHAN | Layer : 3 | | 446.21 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 35 | 329005500306 | Money Transfer to | 3530017974 | CBIN0281835 | UTTAR PRADESH | Layer : 3 | 505113560191 | 13200.00 | 13200.00 | |
| 36 | 329005500306 | Money Transfer to | 10169962734 | IDFB0021273 | UTTAR PRADESH | Layer : 3 | 505113561469 | 13148.00 | 13148.00 | |
| 37 | 329005500306 | Money Transfer to | 01092191076505 | PUNB0010910 | HARYANA | Layer : 3 | 505113561495 | 11000.00 | 11000.00 | |
| 38 | 01092191076505 | Transaction put on hold | | PUNB0010910 | HARYANA | Layer : 3 | | 11000.00 | 0.00 | NCRP: Lien marked on account |
| 39 | 10169962734 | Transaction put on hold | 921020038977853 | | | Layer : 3 | | 90.00 | 0.00 | We have marked lien on account, disputed funds INR 90/-are available in account |
| 40 | XXXX5852 | Money Transfer to | 42200100000327 | BARB0MADHEP | BIHAR | Layer : 3 | 540806318985 | 40362.00 | 40362.00 | |
| 41 | 42200100000327 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 35.89 | 0.00 | Current Available Balance: 0.00 |
| 42 | XXXX5831 | Money Transfer to | 0948731684 | KKBK0005940 | MADHYA PRADESH | Layer : 3 | 541246422734 | 46561.00 | 23500.00 | |
| 43 | 676010110015830 | Money Transfer to | 34370110019153 | UCBA0003437 | HARYANA | Layer : 3 | 504018220564 | 50000.00 | 50000.00 | |
| 44 | 42200100000327 | Withdrawal through ATM | | | | Layer : 3 | | 15000.00 | 15000.00 | Sequence No 3783ATM Details: Place of ATM :-BOB MADHEPURA BR IN ATM ID :-7NNMADHEP1
|
| 45 | 42200100000327 | Withdrawal through ATM | 7545058003 | | | Layer : 3 | | 10000.00 | 7862.00 | Sequence No 504310447065ATM Details: Place of ATM :-NEAR KARPURI CHOWK MADHEPURA BR0 IN ATM ID :-ZBG8013
|
| 46 | 42200100000327 | Withdrawal through ATM | 7545058003 | | | Layer : 3 | | 10000.00 | 10000.00 | Sequence No 504310447063ATM Details: Place of ATM :-NEAR KARPURI CHOWK MADHEPURA BR0 IN ATM ID :-ZBG8013
|
| 47 | XXXX5831 | Money Transfer to | 0100120011002773 | HDFC0CSUCUB | ANDHRA PRADESH | Layer : 3 | 541025406537 | 26500.00 | 26500.00 | |
| 48 | XXXX5852 | Money Transfer to | 103220021009614 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 3 | 541135055114 | 39185.00 | 39185.00 | |
| 49 | XXXX5852 | Money Transfer to | 002220391001109 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 541134131912 | 28179.00 | 28179.00 | ALL DATA CORRECT |
| 50 | 50456623898 | Transaction put on hold | | | | Layer : 3 | | 1112.00 | 0.00 | DA put on hold |
| 51 | 61305897318 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 411855572568 | 116.00 | 116.00 | |
| 52 | 61305897318 | Money Transfer to | 120032882026 | CNRB0015013 | MAHARASHTRA | Layer : 4 | 505127419894 | 5000.00 | 5000.00 | |
| 53 | 61305897318 | Money Transfer to | 3612431477 | KKBK0000273 | RAJASTHAN | Layer : 4 | 635346230619 | 2000.00 | 1847.79 | |
| 54 | 61305897318 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 483796015107 | 30.00 | 30.00 | |
| 55 | 61305897318 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 501836139735 | 1200.00 | 1200.00 | |
| 56 | 61305897318 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 241314766677 | 40.00 | 40.00 | |
| 57 | 61305897318 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 219643056988 | 10.00 | 10.00 | |
| 58 | 61305897318 | Money Transfer to | 01231000110850 | PSIB0000123 | PUNJAB | Layer : 4 | 505123413935 | 5000.00 | 5000.00 | |
| 59 | 33680100025474 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 541780780632 | 700.00 | 700.00 | |
| 60 | 33680100025474 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 505182402511 | 300.00 | 300.00 | |
| 61 | 33680100025474 | Money Transfer to | 33680100025956 | BARB0AJHARA | UTTAR PRADESH | Layer : 4 | 601871908076 | 7000.00 | 7000.00 | |
| 62 | 33680100025474 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 505185018144 | 50.00 | 50.00 | |
| 63 | 33680100025474 | Money Transfer to | 054610033191 | IPOS0000001 | DELHI | Layer : 4 | 505189264124 | 100.00 | 100.00 | |
| 64 | 33680100025474 | Money Transfer to | 054610033191 | IPOS0000001 | DELHI | Layer : 4 | 505219100420 | 500.00 | 29.00 | |
| 65 | 33680100025956 | Transaction put on hold | | | | Layer : 4 | | 4900.00 | 0.00 | LIEN MARKED |
| 66 | 054610033191 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 67 | 01231000110850 | Transaction put on hold | | | | Layer : 4 | | 5000.00 | 0.00 | hold |
| 68 | 10169962734 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 505239761534 | 150.00 | 150.00 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
| 69 | 10169962734 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 505134193125 | 209.00 | 209.00 | We have marked lien on account however, disputed funds INR 209/- has been transferred to another account |
| 70 | 10169962734 | Money Transfer to | 409002387094 | RATN0000108 | GUJARAT | Layer : 4 | 505145176712 | 2000.00 | 2000.00 | We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account |
| 71 | 10169962734 | Money Transfer to | 00000035153295024 | SBIN0017175 | UTTAR PRADESH | Layer : 4 | 505134932741 | 9700.00 | 9700.00 | We have marked lien on account however, disputed funds INR 9700/- has been transferred to another account |
| 72 | 10169962734 | Money Transfer to | 1787102000003834 | IBKL0001787 | MAHARASHTRA | Layer : 4 | 505145612557 | 999.00 | 999.00 | We have marked lien on account however, disputed funds INR 999/- has been transferred to another account |
| 73 | 0165040100094876 | Money Transfer to | 0986008700003175 | PUNB0098600 | JAMMU AND KASHMIR | Layer : 4 | 522114385866 | 50000.00 | 14000.00 | |
| 74 | 0986008700003175 | Transaction put on hold | | PUNB0098600 | JAMMU AND KASHMIR | Layer : 4 | | 14000.00 | 0.00 | NCRP: Lien marked on account |
| 75 | 00000035153295024 | Transaction put on hold | | | | Layer : 4 | | 2036.00 | 0.00 | Account put on hold for the disputed amount by SBI API, Centralized Cyber Cell, LHO Patna on 22.02.2025 and available balance as of today is Rs. 2036/- |
| 76 | 42200100000327 | Money Transfer to | 7545058003 | AIRP0000001 | HARYANA | Layer : 4 | 542199754470 | 21000.00 | 21000.00 | |
| 77 | 7545058003 | Aadhaar Enabled Payment System | | | | Layer : 4 | | 10000.00 | 10000.00 | AEPS/CW/504219007300/ARU000000050044/MADHEPURA |
| 78 | 7545058003 | Aadhaar Enabled Payment System | | | | Layer : 4 | | 10000.00 | 10000.00 | AEPS/CW/504219005203/ARU000000050044/MADHEPURA |
| 79 | 0948731684 | Money Transfer to | 00000037734578665 | SBIN0030087 | MADHYA PRADESH | Layer : 4 | 504611860632 | 93000.00 | 23500.00 | |
| 80 | 34370110019153 | Money Transfer to | XXXXXX098082 | AIRP0000000 | | Layer : 4 | 504085032625 | 51941.00 | 50000.00 | UPI |
| 81 | 3530017974 | Transaction put on hold | | | | Layer : 4 | | 13200.00 | 0.00 | HOLD |
| 82 | 00000037734578665 | Cash Withdrawal through Cheque | 37734578665 | SBIN0030087 | MADHYA PRADESH | Layer : 4 | | 225000.00 | 23500.00 | WDL BY CHQ |
| 83 | 50456623898 | Money Transfer to | 00000042112996761 | SBIN0016677 | HARYANA | Layer : 4 | 505245685690 | 14222.00 | 13888.00 | upi |
| 84 | 00000042112996761 | Transaction put on hold | | | | Layer : 4 | | 13888.00 | 0.00 | Disputed amount Rupees 13888/- put on hold along with other holds. |
| 85 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 411855572568 | 116.00 | 116.00 | |
| 86 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 483796015107 | 30.00 | 30.00 | |
| 87 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 219643056988 | 10.00 | 10.00 | |
| 88 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 501836139735 | 1200.00 | 1200.00 | |
| 89 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 241314766677 | 40.00 | 40.00 | |
| 90 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 505182402511 | 300.00 | 300.00 | |
| 91 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 541780780632 | 700.00 | 700.00 | |
| 92 | 33680100025956 | Money Transfer to | 33680100025474 | BARB0AJHARA | UTTAR PRADESH | Layer : 5 | 100339269504 | 5000.00 | 1150.00 | |
| 93 | 33680100025956 | Money Transfer to | 00000030258459401 | SBIN0002566 | UTTAR PRADESH | Layer : 5 | 505124960349 | 950.00 | 950.00 | |
| 94 | 120032882026 | Money Transfer to | 923020060994082 | UTIB0000013 | GUJARAT | Layer : 5 | CNRBR52025022050279605 | 200000.00 | 5000.00 | |
| 95 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 505185018144 | 50.00 | 50.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 96 | 3612431477 | Money Transfer to | 42070100006503 | BARB0NAWAXX | RAJASTHAN | Layer : 5 | 100342644608 | 2000.00 | 1521.00 | |
| 97 | 3612431477 | Money Transfer to | 25040100014723 | BARB0BAGJAI | RAJASTHAN | Layer : 5 | 812378057976 | 5000.00 | 311.00 | |
| 98 | 3612431477 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 100348002036 | 15.00 | 15.00 | |
| 99 | 25040100014723 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 5 | | 311.00 | 0.00 | Current Available Balance: 633955 |
| 100 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 505134193125 | 209.00 | 209.00 | We have marked lien on account however, disputed funds INR 209/- has been transferred to another account |
| 101 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 505239761534 | 150.00 | 150.00 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
| 102 | 1787102000003834 | Money Transfer to | 10216307321 | IDFB0080101 | TAMIL NADU | Layer : 5 | 505123403600 | 231333.00 | 999.00 | 505123403600 |
| 103 | 42070100006503 | Transaction put on hold | | | | Layer : 5 | | 1521.00 | 0.00 | LIEN MARKED |
| 104 | 409002387094 | Money Transfer to | 127188700000010 | YESB0000150 | ARUNACHAL PRADESH | Layer : 5 | 505128336908 | 500000.00 | 2000.00 | 505128336908-PAYOUT UMESH TRADERS RAINBOW R |
| 105 | 921020038977853 | Other | | | | Layer : 5 | | 209.00 | 0.00 | Transaction is made towards the Jio Prepaid for the MOBILE NUMBER : 6388182204, Created At 20 Feb 25, 09:21:59 PM and Updated At 20 Feb 25, 09:44:10 PM. |
| 106 | 00000030258459401 | Transaction put on hold | | | | Layer : 5 | | 950.00 | 0.00 | Account put on hold for the disputed amount by SBI API, Centralized Cyber Cell, LHO Patna on 21.02.2025 |
| 107 | 00000035153295024 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH | Layer : 5 | 740887912370 | 4300.00 | 4300.00 | |
| 108 | 00000035153295024 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH | Layer : 5 | 092529596406 | 3000.00 | 3000.00 | |
| 109 | XXXXXX098082 | Money Transfer to | 99900909202324 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 504097603787 | 59300.00 | 50000.00 | |
| 110 | 99900909202324 | Transaction put on hold | | HDFC0000382 | WEST BENGAL | Layer : 5 | | 50000.00 | 0.00 | Put on Hold |
| 111 | 33680100025474 | Money Transfer to | 00000020378120727 | SBIN0005611 | BIHAR | Layer : 6 | 700371779247 | 1000.00 | 950.00 | |
| 112 | 33680100025474 | Money Transfer to | 00000030526758420 | SBIN0002566 | UTTAR PRADESH | Layer : 6 | 541728698767 | 200.00 | 200.00 | |
| 113 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 100348002036 | 15.00 | 15.00 | |
| 114 | 10216307321 | Money Transfer to | XXXXXXXX6670 | SBIN0005104 | RAJASTHAN | Layer : 6 | 505123141851 | 8343.00 | 999.00 | We have marked lien on account however, disputed funds INR 999/- has been transferred to another account |
| 115 | 127188700000010 | Money Transfer to | 0191040100001201 | JAKA0DADSAR | JAMMU AND KASHMIR | Layer : 6 | 505122238126 | 8069.00 | 2000.00 | |
| 116 | 918020110872063 | Money Transfer to | 30767883285 | sbin0009551 | UTTAR PRADESH | Layer : 6 | 505120350685 | 18539.00 | 300.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 117 | 918020110872063 | Money Transfer to | 110062007811 | cnrb0003379 | RAJASTHAN | Layer : 6 | AXNGG05231390104 | 7420.00 | 30.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 118 | 918020110872063 | Money Transfer to | 110062007811 | cnrb0003379 | RAJASTHAN | Layer : 6 | AXNGG05231390104 | 7420.00 | 1200.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 119 | 30767883285 | Transaction put on hold | | SBIN0009551 | UTTAR PRADESH | Layer : 6 | | 197.39 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 120 | 110062007811 | Transaction put on hold | | | | Layer : 6 | | 1230.00 | 0.00 | amt 1230 kept on hold |
| 121 | 00000020378120727 | Transaction put on hold | | | | Layer : 6 | | 950.00 | 0.00 | Account put on hold for the disputed amount by SBI API, Centralized Cyber Cell, LHO Patna 21.02.2025 |
| 122 | 00000030526758420 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 123 | XXXXXXXX6670 | Other | | | | Layer : 6 | | 999.00 | 0.00 | Account number 43490836670 put on hold for the disputed amount and available balance as of today is Rs. 0/- |
| 124 | 0546717448 | Money Transfer to | 0726102000013776 | IBKL0000726 | MAHARASHTRA | Layer : 6 | 505236348444 | 4000.00 | 3816.00 | |
| 125 | 0546717448 | Money Transfer to | 0726102000013819 | IBKL0000726 | MAHARASHTRA | Layer : 6 | 505241850600 | 1000.00 | 484.00 | |
| 126 | 0546717448 | Money Transfer to | 7949488352 | IDIB000K822 | TELANGANA | Layer : 6 | 505245734621 | 1000.00 | 1000.00 | |
| 127 | 0546717448 | Money Transfer to | 0726102000013758 | IBKL0000726 | MAHARASHTRA | Layer : 6 | 505206805873 | 2000.00 | 1749.00 | |
| 128 | 0546717448 | Money Transfer to | 2449701036 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 066673594797 | 200.00 | 200.00 | INTERNAL TRANSFERED |
| 129 | 0546717448 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505324958652 | 60.00 | 51.00 | |
| 130 | 2449701036 | Transaction put on hold | 0546717448 | | | Layer : 6 | | 2.00 | 0.00 | MARKED LIEN AND SAVED THE AMOUNT IN THE SAME ACCOUNT |
| 131 | 001425000000051 | Money Transfer to | 00000061215192285 | SBIN0032095 | RAJASTHAN | Layer : 6 | YESBN12025022202515455 | 130.00 | 10.00 | 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. |
| 132 | 001425000000051 | Money Transfer to | 54110100014962 | BARB0BUPGBX | UTTAR PRADESH | Layer : 6 | YESBN12025022100703933 | 2349.00 | 50.00 | 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. |
| 133 | 001425000000051 | Money Transfer to | 72800100015290 | BARB0DBAMJA | RAJASTHAN | Layer : 6 | YESBN12025022100673921 | 1741.00 | 15.00 | 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. |
| 134 | 001425000000051 | Money Transfer to | 50100471823824 | HDFC0009261 | GUJARAT | Layer : 6 | 505114871713 | 1221.28 | 116.00 | 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. |
| 135 | 001425000000051 | Money Transfer to | 34706994747 | SBIN0017175 | UTTAR PRADESH | Layer : 6 | 172256110525 | 149.92 | 149.92 | DA - 150, 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. |
| 136 | 50100471823824 | Transaction put on hold | | HDFC0009261 | GUJARAT | Layer : 6 | | 116.00 | 0.00 | Put on Hold |
| 137 | 002261100000025 | Money Transfer to | 4349853204 | KKBK0003547 | RAJASTHAN | Layer : 6 | 505220895663 | 819.00 | 40.00 | This is a settlement transaction towards a merchant account |
| 138 | 002261100000025 | Money Transfer to | 93272200012689 | CNRB0019327 | UTTAR PRADESH | Layer : 6 | YESBN12025022103795499 | 2150.00 | 700.00 | This is a settlement transaction towards a merchant account |
| 139 | 00000061215192285 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 140 | 34706994747 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 141 | 7949488352 | Transaction put on hold | | | | Layer : 6 | | 1000.00 | 0.00 | DA put on hold. Required balance is available. |
| 142 | 02821100001928 | Transaction put on hold | | | | Layer : 7 | | 2233.00 | 0.00 | hold |
| 143 | 4349853204 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 505221947100 | 300.00 | 40.00 | |
| 144 | 93272200012689 | Money Transfer to | 00000037973238229 | SBIN0002566 | UTTAR PRADESH | Layer : 7 | 542178488342 | 1000.00 | 700.00 | DA 700 |
| 145 | 0191040100001201 | Money Transfer to | 409002373059 | RATN0000467 | GUJARAT | Layer : 7 | 505215904500 | 1000.00 | 1000.00 | |
| 146 | 0191040100001201 | Money Transfer to | 409002373059 | RATN0000467 | GUJARAT | Layer : 7 | 505205868270 | 1000.00 | 1000.00 | |
| 147 | XXXXXXXX6670 | Money Transfer to | 50200076200280 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 505241324641 | 17500.00 | 999.00 | |
| 148 | 50200076200280 | Transaction put on hold | | | | Layer : 7 | | 999.00 | 0.00 | hold |
| 149 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505324958652 | 60.00 | 51.00 | |
| 150 | 0726102000013758 | Money Transfer to | 02821100001928 | PSIB0000282 | CHANDIGARH | Layer : 7 | 505223421314 | 218455.00 | 1749.00 | |
| 151 | 0726102000013819 | Money Transfer to | 02821100001928 | PSIB0000282 | CHANDIGARH | Layer : 7 | 505223421336 | 91255.00 | 484.00 | |
| 152 | 0726102000013776 | Money Transfer to | 187002000000451 | IOBA0001870 | KERALA | Layer : 7 | 505216414586 | 37900.00 | 3816.00 | |
| 153 | 2449701036 | Money Transfer to | 9027795344 | AIRP0000001 | HARYANA | Layer : 7 | 522193510395 | 200.00 | 108.00 | |
| 154 | 2449701036 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH | Layer : 7 | 297986652548 | 90.00 | 90.00 | INTERNAL TRANSFERED |
| 155 | 0546717448 | Transaction put on hold | | | | Layer : 7 | | 90.00 | 0.00 | MARKED LIEN AND SAVED THE AMOUNT IN THE SAME ACCOUNT |
| 156 | 9027795344 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 8 | 063197565324 | 200.00 | 108.00 | |
| 157 | 187002000000451 | Money Transfer to | 110221054800 | CNRB0007717 | | Layer : 8 | IOBAN25052648271 | 7000.00 | 3816.00 | |
| 158 | 110221054800 | Transaction put on hold | | | | Layer : 8 | | 3816.00 | 0.00 | DISPUTED AMOUNT RS.3816 KEPT HOLD. |
| 159 | 409002373059 | Money Transfer to | 10216307321 | IDFB0080101 | TAMIL NADU | Layer : 8 | 505225124846 | 500000.00 | 1000.00 | 505225124846-PAYOUT UMESH TRADERS AKSHITA H |
| 160 | 409002373059 | Money Transfer to | 10216307321 | IDFB0080101 | TAMIL NADU | Layer : 8 | 505225136235 | 500000.00 | 1000.00 | 505225136235-PAYOUT UMESH TRADERS AKSHITA H |
| 161 | 002261100000025 | Money Transfer to | 062421010000100 | UBIN0906247 | DELHI | Layer : 8 | AXNPN05448207288 | 10626.00 | 51.00 | This is a settlement transaction towards a merchant account |
| 162 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 505221947100 | 300.00 | 40.00 | |
| 163 | 062421010000100 | Other | | | | Layer : 8 | | 51.00 | 0.00 | Low value transaction less than or equal to 500 |
| 164 | 00000037973238229 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 8 | 106306779323 | 2900.00 | 700.00 | 106306779323 |
| 165 | 1092787575 | Money Transfer to | 1092787575 | | | Layer : 9 | 063197565324 | 200.00 | 108.00 | |
| 166 | 1092787575 | Other | | | | Layer : 9 | | 200.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 167 | 002261100000025 | Money Transfer to | 50690100013554 | BARB0NIWARU | RAJASTHAN | Layer : 9 | 505223622724 | 1092.00 | 40.00 | This is a settlement transaction towards a merchant account |
| 168 | 50690100013554 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 9 | | 40.00 | 0.00 | Current Available Balance: 9822 |
| 169 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 9 | 106306779323 | 2900.00 | 700.00 | 106306779323 |
| 170 | 001425000000051 | Money Transfer to | 00000033386547142 | SBIN0013427 | UTTAR PRADESH | Layer : 10 | YESBN12025022504606875 | 58700.00 | 700.00 | 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. |
| 171 | 00000033386547142 | Transaction put on hold | | | | Layer : 10 | | 700.00 | 0.00 | Disputed amount Rupees 700/- put on hold. |