| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 32126909517 | Money Transfer to | 60523876022 | MAHB0002105 | MADHYA PRADESH | Layer : 1 | 505315611637 | 88012.00 | 88012.00 | |
| 2 | 32126909517 | Money Transfer to | 10530110087404 | UCBA0001053 | KARNATAKA | Layer : 1 | 505310904363 | 30675.00 | 30675.00 | |
| 3 | 60523876022 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | RRN 505315826649 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
|
| 4 | 60523876022 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | RRN 505315826648 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
|
| 5 | 60523876022 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | RRN 505315826647 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
|
| 6 | 60523876022 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | RRN 505315826646 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
|
| 7 | 32126909517 | Money Transfer to | 20179155462 | fino0001157 | MAHARASHTRA | Layer : 1 | 505685690578 | 48282.00 | 48282.00 | |
| 8 | 32126909517 | Money Transfer to | 20179155462 | FINO0001157 | MAHARASHTRA | Layer : 1 | 505615889572 | 80000.00 | 80000.00 | |
| 9 | 32126909517 | Money Transfer to | 20179155462 | FINO0001157 | MAHARASHTRA | Layer : 1 | 505615883470 | 80000.00 | 80000.00 | |
| 10 | 32126909517 | Money Transfer to | 0366252400060101 | KARB0000366 | RAJASTHAN | Layer : 1 | 505209787201 | 10000.00 | 10000.00 | |
| 11 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 23000.00 | 23000.00 | 159409250568584335 |
| 12 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250567595803 |
| 13 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 282.00 | 159409250566027880 |
| 14 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250568364571 |
| 15 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250568531194 |
| 16 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250568184930 |
| 17 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 4700.00 | 4700.00 | 159409250569240470 |
| 18 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 200.00 | 159409250567595803 |
| 19 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250569054667 |
| 20 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250568318996 |
| 21 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 25000.00 | 159409250568480725 |
| 22 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 4700.00 | 4700.00 | 159409250569369242 |
| 23 | 20179155462 | Cash Withdrawal through Cheque | 20179155462 | FINO0009001 | MAHARASHTRA | Layer : 1 | | 25000.00 | 300.00 | 159409250568184930 |
| 24 | 60523876022 | Money Transfer to | AGRKTZ63CSL2UFFD53ZJCPYMYUZA | PPIW0884207 | | Layer : 2 | 100423551326 | 1.00 | 1.00 | |
| 25 | 60523876022 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 2 | 100424855397 | 52900.00 | 48011.00 | |
| 26 | 0366252400060101 | Money Transfer to | 110167255824 | CNRB0006143 | TELANGANA | Layer : 2 | 505207558138 | 10000.00 | 10000.00 | |
| 27 | 20179155462 | Money Transfer to | 120027985036 | CNRB0018001 | ODISHA | Layer : 2 | 006302920977 | 100.00 | 100.00 | |
| 28 | 120027985036 | Others [ <=500] | | | | Layer : 2 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 29 | 10530110087404 | Money Transfer to | 501037173129 | NSPB0000002 | MAHARASHTRA | Layer : 2 | 505308473273 | 36000.00 | 30675.00 | IMPS |
| 30 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 3 | 100424855397 | 52900.00 | 48011.00 | |
| 31 | 10001291013360 | Transaction put on hold | | | | Layer : 3 | | 360.00 | 0.00 | Regarding complaint 31102250045823 for Rs.52900 transaction reported fraudulent. We were able to salvage Rs.360 an exception refund of Rs 360 to victims bank account is possible. Provide customers mobile number email registered on Amazon.in. Customer must |
| 32 | 110167255824 | Money Transfer to | paytmqr5j5hj9@ptys | | | Layer : 3 | 505251354448 | 10335.12 | 10000.00 | |
| 33 | 501037173129 | Money Transfer to | 2541109900110151 | RATN0000001 | MAHARASHTRA | Layer : 3 | 814839124015 | 49320.00 | 30675.00 | |
| 34 | 10001291013360 | Money Transfer to | 924010033873514 | UTIB0000166 | DELHI | Layer : 4 | 505309252290 | 100.00 | 100.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 35 | 10001291013360 | Money Transfer to | 924010033873514 | UTIB0000166 | DELHI | Layer : 4 | 505309254414 | 50000.00 | 50000.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 36 | 10001291013360 | Money Transfer to | 60523876022 | MAHB0002105 | MADHYA PRADESH | Layer : 4 | 505309280308 | 100.00 | 100.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 37 | 10001291013360 | Money Transfer to | 00000043543511532 | SBIN0018563 | UTTAR PRADESH | Layer : 4 | 505309308260 | 1260.00 | 1260.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 38 | 10001291013360 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 505309321274 | 100.00 | 100.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 39 | 43543511532 | Transaction put on hold | | SBIN0018563 | UTTAR PRADESH | Layer : 4 | | 357.60 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 40 | 10001291013360 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 505409324263 | 930.00 | 930.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 41 | 10001291013360 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 505409326173 | 50.00 | 50.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 42 | 60523876022 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 100.00 | RRN 505320974984 da 100ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-IN201943
|
| 43 | 924010033873514 | Withdrawal through ATM | | | | Layer : 4 | | 50000.00 | 50000.00 | Preventive lien of Rs.50000/- marked in account.ATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR C-1/12A YAMUNA VIHAR NEW DELHI PIN 110053 ATM ID :-BPRH114503
|
| 44 | paytmqr5j5hj9@ptys | Money Transfer to | paytmqr5j5hj9@ptys | | | Layer : 4 | 505251354448 | 10335.12 | 10000.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 45 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 4 | 814839124015 | 49320.00 | 30675.00 | |
| 46 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 505309321274 | 100.00 | 100.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 47 | 43543511532 | Money Transfer to | OMBKMBK0667820 | PPIW0881822 | | Layer : 5 | 544344730524 | 1260.00 | 902.40 | |
| 48 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 505409324263 | 930.00 | 930.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 49 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 505409326173 | 50.00 | 50.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 50 | 2541109900110151 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 505323628110 | 33220.00 | 33220.00 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 49320 Kindly note that the mentioned transaction was a (P2P) transaction |
| 51 | 2541109900110151 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 505323636016 | 24374.50 | 24374.50 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 49320 Kindly note that the mentioned transaction was a (P2P) transaction |
| 52 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 505323628110 | 33220.00 | 33220.00 | |
| 53 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 505323636016 | 24374.50 | 24374.50 | |
| 54 | 0103SL00IPAY | Other | | | | Layer : 6 | | 57594.00 | 0.00 | please note full amount has been used in Indane Gas (Indian Oil) order id-BPPTN0780718884543619072 BPPTN0780718455919304704 |