| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 171801503035 | Money Transfer to | 20318458441 | FINO0000001 | MAHARASHTRA | Layer : 1 | 541897310083 | 25000.00 | 25000.00 | praphuladora0@okicici |
| 2 | 171801503035 | Money Transfer to | 0880001700302986 | PUNB0088000 | HARYANA | Layer : 1 | 505068294093 | 50000.00 | 50000.00 | malikmanish060@okaxis |
| 3 | 171801503035 | Money Transfer to | 00000039853572683 | SBIN0007432 | ANDHRA PRADESH | Layer : 1 | 541628971544 | 15000.00 | 15000.00 | 8897936419@ybl |
| 4 | 0880001700302986 | Cash Withdrawal through Cheque | 0880001700302986 | PUNB0088000 | HARYANA | Layer : 1 | | 175000.00 | 50000.00 | NULL |
| 5 | 171801503035 | Money Transfer to | 500101014022126 | CIUB0000488 | RAJASTHAN | Layer : 1 | 505210150011 | 25000.00 | 25000.00 | |
| 6 | 20318458441 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | CW 166613250522304832 |
| 7 | 1954104000036777 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 505200940444 | 50000.00 | 50000.00 | |
| 8 | 171801503035 | Money Transfer to | 309028283896 | RATN0000000 | | Layer : 1 | 505278098251 | 50000.00 | 50000.00 | dk1894704-4@oksbi |
| 9 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 505200940444 | 50000.00 | 50000.00 | |
| 10 | 00000039853572683 | Money Transfer to | 924010066106827 | UTIB0000098 | PUNJAB | Layer : 2 | 902114722696 | 3000.00 | 3000.00 | 902114722696 |
| 11 | 00000039853572683 | Money Transfer to | 650602010006816 | UBIN0565067 | PUNJAB | Layer : 2 | 474000231769 | 7500.00 | 7000.00 | 474000231769 |
| 12 | 00000039853572683 | Money Transfer to | 353802010919973 | UBIN0535389 | UTTAR PRADESH | Layer : 2 | 426860311503 | 5000.00 | 5000.00 | 426860311503 |
| 13 | 500101014022126 | Money Transfer to | 40176101078062 | KLGB0040176 | KERALA | Layer : 2 | 505210286960 | 25000.00 | 25000.00 | |
| 14 | 309028283896 | Money Transfer to | 500101013752162 | CIUB0000782 | TELANGANA | Layer : 2 | 505208327659 | 20000.00 | 20000.00 | UPI/505208327659/UPI/6305048589@PTHDFC |
| 15 | 309028283896 | Money Transfer to | 564010110007461 | BKID0005640 | ANDHRA PRADESH | Layer : 2 | 505231427141 | 18500.00 | 10000.00 | UPI/505231427141/UPI/9949558983@UPI |
| 16 | 309028283896 | Money Transfer to | 365001000007249 | IOBA0003650 | ANDHRA PRADESH | Layer : 2 | 505298135863 | 20000.00 | 20000.00 | UPI/505298135863/UPI/9391485476@PTYES |
| 17 | 365001000007249 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 505209007954-ATM-MOOSAPET HYDERABAD TSIN-N007954OATM Details: Place of ATM :-505209007954-ATM-MOOSAPET HYDERABAD TSIN-N007954O ATM ID :-P3FNHY80
|
| 18 | 564010110007461 | Withdrawal through ATM | 00000043068105133 | | | Layer : 2 | | 10000.00 | 832.00 | CWDR//24619/S1AWAP38ATM Details: Place of ATM :-JAGGAYYAPETA BR KRISHNA APIN ATM ID :-S1AWAP38
|
| 19 | 40176101078062 | Withdrawal through ATM | | | | Layer : 2 | | 24500.00 | 24500.00 | THREE CONSECUTIVE WITHDRAWALS OF RS.10000/-, RS.10000/- AND RS.4500/- VIDE REFERENCE NUMBERS 505211031952, 505211031953 AND 505211031954 RESPECTIVELYATM Details: Place of ATM :-FBL ENGAPUZHA KOZHIKODE KL IN ATM ID :-ED174401
|
| 20 | 40176101078062 | Withdrawal through ATM | | | | Layer : 2 | | 400.00 | 400.00 | 505212229010ATM Details: Place of ATM :-ENGAPUZHA PO ENGAPUZHA KL IN ATM ID :-MCRM7507
|
| 21 | 650602010006816 | Money Transfer to | 00000038934061438 | SBIN0021891 | TELANGANA | Layer : 3 | 505043178637 | 7250.00 | 7000.00 | UPIAR/505043178637/DR/PALLE BH/SBIN/ 7993186526@yb |
| 22 | 353802010919973 | Money Transfer to | 20123759853 | FINO0000001 | MAHARASHTRA | Layer : 3 | 505229511067 | 1500.00 | 1000.00 | UPIAR/505229511067/DR/Md Sarta/FINO/mdsartaj978@ok |
| 23 | 353802010919973 | Money Transfer to | 225001000013424 | IOBA0002250 | ASSAM | Layer : 3 | 505224502726 | 4000.00 | 4000.00 | UPIAR/505224502726/DR/Yea Heya/IOBA/yeaheyabulbul0 |
| 24 | 918020110872063 | Money Transfer to | 2060002100002494 | punb0206000 | ASSAM | Layer : 3 | AXNGG05235607158 | 50000.00 | 50000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 25 | 2060002100002494 | Cash Withdrawal through Cheque | 2060002100002494 | PUNB0206000 | ASSAM | Layer : 3 | | 50000.00 | 34157.49 | NULL |
| 26 | 924010066106827 | Money Transfer to | 6348775792 | KKBK0000811 | GUJARAT | Layer : 3 | 505051479864 | 3000.00 | 3000.00 | 8050669051@kotak UPI Transaction |
| 27 | 500101013752162 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 505265898289 | 20005.00 | 510.00 | |
| 28 | 500101013752162 | Money Transfer to | 110141586147 | CNRB0000033 | KARNATAKA | Layer : 3 | 505205851471 | 20000.00 | 19490.00 | |
| 29 | 110141586147 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 19490.00 | CASH-07381762-CANARABANKOTTAPALAMKLIN-21/02/25ATM Details: Place of ATM :-J R J COMPLEX MAIN ROAD NEAR BUS STAND OTTAPALAM ATM ID :-ATMID-07381762
|
| 30 | 564010110007461 | Money Transfer to | 00000043068105133 | SBIN0012371 | WEST BENGAL | Layer : 3 | 100623267314 | 9168.00 | 9168.00 | |
| 31 | 00000043068105133 | Transaction put on hold | | | | Layer : 3 | | 2591.00 | 0.00 | Account put on hold for disputed amount by SBI API, Centralized Cyber Cell Branch, Patna on 24.02.2025 available balance as of today is Rs. 2591/-. |
| 32 | 20123759853 | Money Transfer to | 19060100029354 | BARB0MOHAMM | BIHAR | Layer : 4 | 362115732846 | 1500.00 | 1500.00 | BARB0MOHAMM, MOHAMMADPUR, BIHAR, BANK OF BARODA |
| 33 | 00000038934061438 | Money Transfer to | 702202010009804 | UBIN0570222 | WEST BENGAL | Layer : 4 | 962842546941 | 15000.00 | 7000.00 | 962842546941 |
| 34 | 2060002100002494 | Money Transfer to | 2060001700037967 | PUNB0206000 | ASSAM | Layer : 4 | 100361189249 | 20000.00 | 15842.51 | UPI:DR:P2V:N:MOBIN |
| 35 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 505265898289 | 20005.00 | 510.00 | |
| 36 | 6348775792 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 276584652609 | 1450.00 | 1255.00 | |
| 37 | 6348775792 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 091581554243 | 1500.00 | 1500.00 | |
| 38 | 6348775792 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 872305351115 | 1900.00 | 245.00 | |
| 39 | 225001000013424 | Money Transfer to | 02641000009577 | PSIB0000264 | PUNJAB | Layer : 4 | 505395168902 | 1000.00 | 1000.00 | |
| 40 | 225001000013424 | Money Transfer to | 225001000013424 | IOBA0002250 | ASSAM | Layer : 4 | 541845795232 | 1500.00 | 1500.00 | |
| 41 | 225001000013424 | Money Transfer to | 225001000013424 | IOBA0002250 | ASSAM | Layer : 4 | 541829413592 | 1500.00 | 1500.00 | |
| 42 | 00000043068105133 | Money Transfer to | 064410171761 | IPOS0000001 | DELHI | Layer : 4 | 845512784104 | 9000.00 | 6577.00 | |
| 43 | 02641000009577 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | hold |
| 44 | 702202010009804 | Money Transfer to | 7661271912 | IDIB000K007 | TAMIL NADU | Layer : 5 | 137723266805 | 7250.00 | 7000.00 | UPIAR/137723266805/DR/Mr Jein /IDIB/unnikannan1204 |
| 45 | 7661271912 | Transaction put on hold | | | | Layer : 5 | | 7000.00 | 0.00 | Hold marked on the account. DA available. |
| 46 | 2060001700037967 | Money Transfer to | 252000573040 | SURY0BK0000 | MAHARASHTRA | Layer : 5 | 053087020027 | 3000.00 | 9.04 | UPI:DR:P2M:N:MOBIN |
| 47 | 2060001700037967 | Money Transfer to | 409000855155 | RATN0000088 | MAHARASHTRA | Layer : 5 | 174219490844 | 3000.00 | 2833.47 | UPI:DR:P2M:N:MOBIN |
| 48 | 2060001700037967 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 5 | 542164047129 | 3000.00 | 3000.00 | UPI:DR:P2M:N:MOBIN |
| 49 | 2060001700037967 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 5 | 789311440208 | 3000.00 | 3000.00 | UPI:DR:P2M:N:MOBIN |
| 50 | 2060001700037967 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 5 | 722820864872 | 3000.00 | 3000.00 | UPI:DR:P2M:N:MOBIN |
| 51 | 2060001700037967 | Money Transfer to | 252000573040 | SURY0BK0000 | MAHARASHTRA | Layer : 5 | 217338241504 | 3000.00 | 3000.00 | UPI:DR:P2M:N:MOBIN |
| 52 | 409000855155 | Transaction put on hold | | | | Layer : 5 | | 2833.47 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409000855155 for Rs.2833.47 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual |
| 53 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 091581554243 | 1500.00 | 1500.00 | |
| 54 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 276584652609 | 1450.00 | 1255.00 | |
| 55 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 872305351115 | 1900.00 | 245.00 | |
| 56 | 252000573040 | Transaction put on hold | | | | Layer : 5 | | 3009.04 | 0.00 | Amount of Rs 3009.04 is put on hold |
| 57 | 2060001700037967 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 5 | 693855070824 | 1000.00 | 1000.00 | UPI:DR:P2M:N:MOBIN Transaction Remarks HASHBUGTECHPRIVATELIMITED |
| 58 | 225001000013424 | Money Transfer to | 110193658776 | cnrb0017210 | GOA | Layer : 5 | 505479021064 | 150.00 | 100.00 | |
| 59 | 225001000013424 | Money Transfer to | 010010100019284 | MCBL0960010 | MAHARASHTRA | Layer : 5 | 542084427007 | 1400.00 | 1400.00 | |
| 60 | 225001000013424 | Money Transfer to | 4557001500057232 | PUNB0455700 | TAMIL NADU | Layer : 5 | 542035322365 | 1400.00 | 1400.00 | |
| 61 | 225001000013424 | Money Transfer to | 50100225264641 | hdfc0000279 | HARYANA | Layer : 5 | 505421614365 | 150.00 | 100.00 | |
| 62 | 50100225264641 | Transaction put on hold | | HDFC0000279 | HARYANA | Layer : 5 | | 100.00 | 0.00 | Put on Hold |
| 63 | 4557001500057232 | Transaction put on hold | | PUNB0455700 | TAMIL NADU | Layer : 5 | | 1400.00 | 0.00 | NCRP: Lien marked on account |
| 64 | 064410171761 | Money Transfer to | 0754010321914 | PUNB0075420 | WEST BENGAL | Layer : 5 | 505222628411 | 9000.00 | 6577.00 | UPI TXN |
| 65 | 001425000000051 | Money Transfer to | 70010100820301 | FDRL0007001 | KERALA | Layer : 5 | 505210916770 | 20005.00 | 510.00 | 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. |
| 66 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 542164047129 | 3000.00 | 3000.00 | onnelikpositivityp.cf@axisbank UPI Transaction |
| 67 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 789311440208 | 3000.00 | 3000.00 | onnelikpositivityp.cf@axisbank UPI Transaction |
| 68 | 115027600000036 | Money Transfer to | 115027600000036 | | | Layer : 6 | 722820864872 | 3000.00 | 3000.00 | |
| 69 | 1000129101465 | Other | | | | Layer : 6 | | 6000.00 | 0.00 | please find the attached file |
| 70 | 110193658776 | Money Transfer to | 004010193651 | IPOS0000001 | DELHI | Layer : 6 | 489938122682 | 1000.00 | 100.00 | DA 100 |
| 71 | 004010193651 | Other | | | | Layer : 6 | | 100.00 | 0.00 | CONSUME BY CUSTOMER |
| 72 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 6 | 693855070824 | 1000.00 | 1000.00 | |
| 73 | 115027600000036 | Transaction put on hold | | | | Layer : 6 | | 3000.00 | 0.00 | 722820864872-Liened marked on disputed transaction |
| 74 | 002261100000025 | Money Transfer to | 60338401128 | MAHB0000001 | MAHARASHTRA | Layer : 6 | 902107547151 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 75 | 002261100000025 | Money Transfer to | 32615790163 | SBIN0000001 | WEST BENGAL | Layer : 6 | 955697652810 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 76 | 002261100000025 | Money Transfer to | 42189741418 | SBIN0000001 | WEST BENGAL | Layer : 6 | 352439965430 | 150.00 | 150.00 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 77 | 002261100000025 | Money Transfer to | 20339655841 | SBIN0000001 | WEST BENGAL | Layer : 6 | 283669605229 | 150.00 | 150.00 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 78 | 002261100000025 | Money Transfer to | princemehra4544@okhdfcbank | SBIN0000001 | WEST BENGAL | Layer : 6 | 924097916475 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 79 | 002261100000025 | Money Transfer to | akshaymalode7703@oksbi | | | Layer : 6 | 889327567555 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details. |
| 80 | 002261100000025 | Money Transfer to | shivamkumar2338553@okhdfcbank | | | Layer : 6 | 847605645697 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 81 | 002261100000025 | Money Transfer to | pdprabhat0194@okaxis | SBIN0000001 | WEST BENGAL | Layer : 6 | 897540241765 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 82 | 002261100000025 | Money Transfer to | k70joker@slice | | | Layer : 6 | 700897245325 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details. |
| 83 | 002261100000025 | Money Transfer to | 7838692232@kotak811 | KKBK0000001 | | Layer : 6 | 764214422597 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 84 | 002261100000025 | Money Transfer to | yakitrivedi1@okicici | ICIC0000001 | TAMIL NADU | Layer : 6 | 576101553957 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 85 | 002261100000025 | Money Transfer to | triotechsolutio67rzp@icici | ICIC0000002 | KARNATAKA | Layer : 6 | 932075369924 | 1000.00 | 1000.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 86 | 002261100000025 | Money Transfer to | 8348368188@pthdfc | ICIC0000002 | KARNATAKA | Layer : 6 | 760371261014 | 150.00 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 87 | 002261100000025 | Money Transfer to | XX6895 | CNRB0000033 | KARNATAKA | Layer : 6 | 738481037637 | 150.00 | 150.00 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 88 | yakitrivedi1@okicici | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 89 | 32615790163 | Transaction put on hold | | SBIN0000935 | TAMIL NADU | Layer : 6 | | 150.00 | 0.00 | |
| 90 | 7838692232@kotak811 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 91 | 20339655841 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 92 | 0754010321914 | Money Transfer to | 00000035141218587 | SBIN0008354 | WEST BENGAL | Layer : 6 | 505282656103 | 22100.00 | 3406.76 | UPI:DR:P2V:N:MOBIN |
| 93 | 0754010321914 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 505402430807 | 720.00 | 720.00 | UPI:DR:P2M:N:MOBIN |
| 94 | 0754010321914 | Money Transfer to | 0754010395151 | PUNB0075420 | WEST BENGAL | Layer : 6 | 472416293297 | 200.00 | 200.00 | UPI:DR:P2V:N:MOBIN |
| 95 | 0754010321914 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505476107820 | 20.00 | 20.00 | UPI:DR:P2M:N:MOBIN |
| 96 | 0754010321914 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505424819601 | 20.00 | 20.00 | UPI:DR:P2M:N:MOBIN |
| 97 | 0754010321914 | Money Transfer to | 064410171761 | IPOS0000001 | DELHI | Layer : 6 | 542055673858 | 1500.00 | 1500.00 | UPI:DR:P2V:N:MOBIN |
| 98 | 0754010321914 | Money Transfer to | 064410171761 | IPOS0000001 | DELHI | Layer : 6 | 505572761825 | 4000.00 | 459.34 | UPI:DR:P2V:N:MOBIN |
| 99 | 0754010321914 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 542049087849 | 250.90 | 250.90 | UPI:DR:P2M:N:MOBIN |
| 100 | 00000035141218587 | Transaction put on hold | | | | Layer : 6 | | 3406.76 | 0.00 | Disputed amount Rupees 3406.76 put on hold. |
| 101 | 0103SL00IPAY | Money Transfer to | JQQKmhqwZYv7QY | | | Layer : 6 | 872305351115 | 1900.00 | 245.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 102 | 70010100820301 | Money Transfer to | 007310225175 | IPOS0000001 | DELHI | Layer : 6 | 505248917208 | 20000.00 | 510.00 | UPIOUT/505248917208/9608089250@ptaxis/NA/0000 |
| 103 | 8348368188@pthdfc | Money Transfer to | 8348368188@pthdfc | | | Layer : 7 | 760371261014 | 150.00 | 150.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 104 | triotechsolutio67rzp@icici | Money Transfer to | 0103SL00IPAY | | | Layer : 7 | 932075369924 | 1000.00 | 1000.00 | |
| 105 | 60338401128 | Money Transfer to | 05722210008139 | CNRB0000033 | KARNATAKA | Layer : 7 | 505087986075 | 180.00 | 150.00 | |
| 106 | 05722210008139 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 107 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 542049087849 | 250.90 | 250.90 | UPI:DR:P2M:N:MOBIN |
| 108 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505476107820 | 20.00 | 20.00 | UPI:DR:P2M:N:MOBIN |
| 109 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505424819601 | 20.00 | 20.00 | UPI:DR:P2M:N:MOBIN |
| 110 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 505402430807 | 720.00 | 720.00 | UPI:DR:P2M:N:MOBIN |
| 111 | 0754010395151 | Money Transfer to | 50100782816588 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 432195428917 | 2000.00 | 0.71 | UPI:DR:P2A:N:MOBIN |
| 112 | 0754010395151 | Money Transfer to | 1068102000009386 | IBKL0001068 | MADHYA PRADESH | Layer : 7 | 557806112420 | 300.00 | 183.29 | UPI:DR:P2M:N:MOBIN |
| 113 | 0754010395151 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 456808564248 | 16.00 | 16.00 | UPI:DR:P2M:N:MOBIN |
| 114 | 50100782816588 | Transaction put on hold | | HDFC0005011 | WEST BENGAL | Layer : 7 | | 0.71 | 0.00 | Put on Hold |
| 115 | akshaymalode7703@oksbi | Money Transfer to | xxxxxxxxx1259 | SBIN0005441 | MAHARASHTRA | Layer : 7 | 889327567555 | 150.00 | 150.00 | new P2P_External_In FullAccNum_Cannot_Be_Given. Google Pay is a Third Party Application Provider authorised by NPCI to facilitate transactions through PSP banks. We are a service provider and participate in UPI through PSP Banks. As per UPI guidelines we |
| 116 | princemehra4544@okhdfcbank | Money Transfer to | xxxxxxxx7426 | UCBA0002855 | PUNJAB | Layer : 7 | 924097916475 | 150.00 | 150.00 | new P2P_External_In FullAccNum_Cannot_Be_Given. Google Pay is a Third Party Application Provider authorised by NPCI to facilitate transactions through PSP banks. We are a service provider and participate in UPI through PSP Banks. As per UPI guidelines we |
| 117 | xxxxxxxx7426 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 118 | 917020041206002 | Money Transfer to | PPbRePufb9aQr4 | | | Layer : 7 | 693855070824 | 1000.00 | 1000.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 119 | xxxxxxxxx1259 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 120 | 064410171761 | Money Transfer to | 413818210002132 | BKID0004138 | WEST BENGAL | Layer : 7 | 815317398005 | 4000.00 | 1954.00 | UPI TXN |
| 121 | 413818210002132 | Transaction put on hold | | | | Layer : 7 | | 1954.00 | 0.00 | lien marked of rs 1954/- |
| 122 | 007310225175 | Money Transfer to | 7685405906 | IDIB000I537 | BIHAR | Layer : 7 | 505235979244 | 10000.00 | 510.00 | upi txn |
| 123 | 7685405906 | Transaction put on hold | | | | Layer : 7 | | 239.00 | 0.00 | Account made hold.Multi complaint already received.Sufficent fund not available for dispute amount. |
| 124 | 7685405906 | Other | | | | Layer : 7 | | 10000.00 | 0.00 | cash withdrawal of Rs.10000 dated 21.02.2025 at ISLAMPUR branch |
| 125 | k70joker@slice | Money Transfer to | sbiepay1003110@sbi | | | Layer : 7 | 505069831168 | 500.00 | 150.00 | Correct VPA:- sbiepay.1003110@sbi |
| 126 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 456808564248 | 16.00 | 16.00 | UPI:DR:P2M:N:MOBIN |
| 127 | 1068102000009386 | Money Transfer to | 3643110190050531 | UJVN0003643 | JHARKHAND | Layer : 8 | 505322437129 | 16000.00 | 183.29 | |
| 128 | 3643110190050531 | Transaction put on hold | | | | Layer : 8 | | 183.29 | 0.00 | HOLD |
| 129 | 918020110872063 | Money Transfer to | 100165331503 | indb0000298 | WEST BENGAL | Layer : 8 | 505500900276 | 22923.58 | 720.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 130 | 918020055075686 | Money Transfer to | BCR2DN6TXLSYNWAR | | | Layer : 8 | 542049087849 | 250.90 | 250.90 | Payment Ref ID: HGAGP1620A0346498236 , Bill Desk ID: BIL5fe3d1404afb4e979e3e203329c6665a new RECHARGE IMF |
| 131 | 100165331503 | Transaction put on hold | | | | Layer : 8 | | 720.00 | 0.00 | Amount Saved |
| 132 | 0103SL00IPAY | Money Transfer to | JQQKmhqwZYv7QY | | | Layer : 8 | 932075369924 | 1000.00 | 1000.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 133 | BCR2DN6TXLSYNWAR | Other | | | | Layer : 8 | | 249.00 | 0.00 | The transaction reference number HGAGP1620A0346498236 has been settled towards the merchant Airtel Prepaid. Mobile number for which the payment was made is 9635620153 amount of Rs. 249.00 Since this is a mobile recharge transaction services are delivered |
| 134 | 8348368188@pthdfc | Money Transfer to | 0690 | BKID0000000 | | Layer : 8 | 760371261014 | 150.00 | 150.00 | We dont have the account number as the disputed transaction was initiated by entering the VPA address 368188@pthdfc, kindly trace with UTR/RRN and other details |
| 135 | 0690 | Others [ <=500] | | | | Layer : 8 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 136 | 002261100000025 | Money Transfer to | 2184000100017160 | PUNB0218400 | WEST BENGAL | Layer : 8 | YESBN12025022403119919 | 3390.00 | 20.00 | The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details. |
| 137 | 002261100000025 | Money Transfer to | 2184000100017160 | PUNB0218400 | WEST BENGAL | Layer : 8 | YESBN12025022403119919 | 3390.00 | 20.00 | The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details. |
| 138 | 918020110872063 | Money Transfer to | 0754010103520 | punb0075420 | WEST BENGAL | Layer : 9 | AXNGG05445199495 | 664.00 | 16.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 139 | 0754010103520 | Transaction put on hold | | PUNB0075420 | WEST BENGAL | Layer : 9 | | 16.00 | 0.00 | NCRP: Lien marked on account |
| 140 | 2184000100017160 | Money Transfer to | 923020052704404 | UTIB0000001 | MAHARASHTRA | Layer : 9 | 282813445439 | 7000.00 | 40.00 | UPI/282813445439/P2A/923020052704404@UTIB0000001./ |
| 141 | 923020052704404 | Transaction put on hold | | | | Layer : 9 | | 40.00 | 0.00 | Transaction put on hold and marked lien |