| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 08310160007722 | Money Transfer to | 2867002100022194 | PUNB0286700 | UTTAR PRADESH | Layer : 1 | 406312414542 | 25000.00 | 25000.00 | |
| 2 | 08310160007722 | Money Transfer to | 00000042649152079 | SBIN0016001 | JHARKHAND | Layer : 1 | 406313437464 | 25000.00 | 25000.00 | |
| 3 | 08310160007722 | Money Transfer to | 0360002100031181 | PUNB0036000 | HARYANA | Layer : 1 | 406310343994 | 2000.00 | 2000.00 | |
| 4 | 08310160007722 | Money Transfer to | 0607002100111375 | PUNB0060700 | BIHAR | Layer : 1 | 406409815785 | 25000.00 | 25000.00 | |
| 5 | 08310160007722 | Money Transfer to | 018405011995 | ICIC0000184 | RAJASTHAN | Layer : 1 | 406409811425 | 25000.00 | 25000.00 | |
| 6 | 08310160007722 | Money Transfer to | 13340100332837 | FDRL0001334 | KARNATAKA | Layer : 1 | 406315504148 | 25000.00 | 25000.00 | |
| 7 | 08310160007722 | Money Transfer to | 0360002100031181 | PUNB0036000 | HARYANA | Layer : 1 | 406313442583 | 12000.00 | 12000.00 | |
| 8 | 018405011995 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | Disputed amount-25000/- credit to icici bank a/c 018405011995 vide RRN no.406409811425 and fund multiple transfer. Account already debit freeze, statement Attached |
| 9 | 08310160007722 | Money Transfer to | 10170070091 | IDFB0060902 | CHHATTISGARH | Layer : 1 | 406410823139 | 25000.00 | 25000.00 | |
| 10 | 08310160007722 | Money Transfer to | 201026442702 | INDB0000382 | WEST BENGAL | Layer : 1 | KKBK202403145000841066 | 300000.00 | 300000.00 | |
| 11 | 08310160007722 | Money Transfer to | 4350000104558948 | PUNB0435000 | KERALA | Layer : 1 | KKBK202403055000851246 | 200001.00 | 200001.00 | |
| 12 | 10170070091 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | Disputed amount INR 25000/-put on hold however funds has been transfer to multiple account through BULK NEFT. Find attachment Customer Mobile No 919238127251 |
| 13 | 00000042649152079 | Transaction put on hold | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ACCOUNT PARTALLY FREEZED AVAILABLE BALANCE 865395/- WITH OTHER BRANCHES HOLD. |
| 14 | 08310160007722 | Money Transfer to | 00000042716545587 | SBIN0019030 | WEST BENGAL | Layer : 1 | 406313440947 | 25000.00 | 25000.00 | |
| 15 | 08310160007722 | Money Transfer to | 00000042649152079 | SBIN0016001 | JHARKHAND | Layer : 1 | 406313437464 | 25000.00 | 25000.00 | |
| 16 | 08310160007722 | Money Transfer to | 10170070091 | IDFB0060902 | CHHATTISGARH | Layer : 1 | KKBK202403045000992290 | 200001.00 | 200001.00 | |
| 17 | 10170070091 | Other | 0 | | | Layer : 1 | | 200001.00 | 0.00 | Unable to fetch RRN number, Kindly provide correct RRN and account number with proper date. |
| 18 | 00000042649152079 | Transaction put on hold | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 865375/- |
| 19 | 00000042716545587 | Transaction put on hold | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 239959/- |
| 20 | 13340100332837 | Money Transfer to | 99980104981183 | | | Layer : 2 | 3906391 | 182784.00 | 25000.00 | FN/MUHAMMED MUNAWAR S/3906391 |
| 21 | 2867002100022194 | Money Transfer to | KKBK0003715/3849666598 | | | Layer : 2 | 406311055820 | 100000.00 | 25000.00 | IMPS-OUT/406311055820/KKBK0003715/3849666598 |
| 22 | 0360002100031181 | Money Transfer to | KKBK0003723/6348919462 | | | Layer : 2 | 406312064105 | 100104.00 | 2000.00 | IMPS-OUT/406312064105/KKBK0003723/6348919462 |
| 23 | 0360002100031181 | Money Transfer to | FDRL0001554/99980123026028 | | | Layer : 2 | 406313072181 | 300273.00 | 12000.00 | IMPS-OUT/406313072181/FDRL0001554/99980123026028 |
| 24 | 0607002100111375 | Money Transfer to | IDIB000M390/7704946708 | | | Layer : 2 | 406413172826 | 50000.00 | 25000.00 | IMPS-OUT/406413172826/IDIB000M390/7704946708 |
| 25 | 4350000104558948 | Money Transfer to | 10880100297434 | | | Layer : 2 | PUNBR52024030515301592 | 269000.00 | 200001.00 | NRTGS/PUNBR52024030515301592/0507779551/NIHAL |
| 26 | 201026442702 | Money Transfer to | 11480200007194 | | | Layer : 2 | 407412179729 | 332180.00 | 300000.00 | IMPS/P2A/407412179729/FDRL |
| 27 | 10880100297434 | Cash Withdrawal through Cheque | 10880100297434 | FDRL0001088 | KERALA | Layer : 2 | | 490000.00 | 0.00 | 10753259 |
| 28 | IDIB000M390/7704946708 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49500.00 | 0.00 | ATM WDL SEQ NO 8606 ATM ID IVVK357AATM Details: Place of ATM :-PK BUILDING VAVAD POST KOZHIKODE ATM ID :-IVVK357A
|
| 29 | IDIB000M390/7704946708 | Transaction put on hold | 0 | | | Layer : 2 | | 0.10 | 0.00 | da on hold. balance is NIL |
| 30 | 99980104981183 | Money Transfer to | 6146578939 | KKBK0009316 | KERALA | Layer : 3 | 406315558136 | 9195.00 | 9195.00 | MB IMPS/IFO/406315558136/KKBK0009316/MUHAMMED SUH |
| 31 | 99980104981183 | Money Transfer to | 110167725746 | CNRB0000702 | KERALA | Layer : 3 | 406315562236 | 50000.00 | 15805.00 | MB IMPS/IFO/406315562236/CNRB0000702/ASARUDHEEN S |
| 32 | FDRL0001554/99980123026028 | Money Transfer to | 19860100074356 | | | Layer : 3 | 240638724859 | 100000.00 | 12000.00 | MB FTB/240638724859/PRADEEP/Altaf/ |
| 33 | 11480200007194 | Money Transfer to | 110168630387 | CNRB0000702 | KERALA | Layer : 3 | 407412584138 | 28000.00 | 28000.00 | MB IMPS/IFO/407412584138/CNRB0000702/RASHIDA |
| 34 | 11480200007194 | Money Transfer to | 110168630387 | CNRB0000702 | KERALA | Layer : 3 | 407412584436 | 50000.00 | 50000.00 | MB IMPS/IFO/407412584436/CNRB0000702/RASHIDA |
| 35 | 11480200007194 | Money Transfer to | 110164891602 | CNRB0000702 | KERALA | Layer : 3 | 407412584866 | 100000.00 | 100000.00 | MB IMPS/IFO/407412584866/CNRB0000702/IRFAN IQBAL |
| 36 | 11480200007194 | Money Transfer to | 110168630387 | CNRB0000702 | KERALA | Layer : 3 | 407412585528 | 4160.00 | 4160.00 | MB IMPS/IFO/407412585528/CNRB0000702/RASHIDA |
| 37 | 11480200007194 | Money Transfer to | 110167905017 | CNRB0003266 | KERALA | Layer : 3 | 407412586198 | 100000.00 | 100000.00 | MB IMPS/IFO/407412586198/CNRB0003266/ANEESA SHEFI |
| 38 | 11480200007194 | Money Transfer to | 110164192942 | CNRB0003266 | KERALA | Layer : 3 | 407412587060 | 50000.00 | 17840.00 | MB IMPS/IFO/407412587060/CNRB0003266/ROSHAN R R |
| 39 | 110164192942 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49500.00 | 0.00 | CANARABANKAMBALAPUZHAKLIN-14/03/24 DA 17840/-ATM Details: Place of ATM :-BUILDING NO XIII/439 AMBALPUZHA 688561 ATM ID :-ATMID-3266BH01
|
| 40 | 110167725746 | Money Transfer to | Acquirer Identifier: 458518 | | | Layer : 4 | 406310096781 | 49998.00 | 15805.00 | Acquirer: PAYSAFE FINANCIAL SERVICES LTD Location: LONDON,GB CARD NO 477037XXXXXX1872 TRXN REF 20240303154835004705 |
| 41 | 19860100074356 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 406339581919 | 25000.00 | 12000.00 | UPIOUT/406339581919/paytmqrds52b4moqk@paytm//5541 |
| 42 | 110168630387 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 4 | 407407205069 | 48750.00 | 28000.00 | MERCHANT NETELLER.COM4952COLONDONGB-14/03/24 CARD NO 468779XXXXXX0126 REF NO 20240314123546027199 |
| 43 | 110168630387 | Money Transfer to | 3266101011507 | | | Layer : 4 | 11250340591 | 55000.00 | 50000.00 | |
| 44 | 110168630387 | Money Transfer to | 3266101011507 | | | Layer : 4 | 11250340591 | 55000.00 | 4160.00 | |
| 45 | 110164891602 | Money Transfer to | 110167725746 | | | Layer : 4 | 11250291148 | 100000.00 | 100000.00 | |
| 46 | 110167905017 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 4 | 407406816266 | 1251.00 | 1251.00 | MERCHANT NETELLER.COM4952COLONDONGB-14/03/24 CARD NO 468779XXXXXX5415 REF NO 20240314122947025173 |
| 47 | 110167905017 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 4 | 407407205055 | 48740.00 | 48740.00 | MERCHANT NETELLER.COM4952COLONDONGB-14/03/24 CARD NO 468779XXXXXX5415 REF NO 20240314123503026949 |
| 48 | 110167905017 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 4 | 407407205115 | 49998.00 | 49998.00 | MERCHANT NETELLER.COM4952COLONDONGB-14/03/24 CARD NO 468779XXXXXX5415 REF NO 20240314123739027840 |
| 49 | 3266101011507 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 5 | 407407205436 | 54992.00 | 54160.00 | MERCHANT NETELLER.COM6735COLONDONGB-14/03/24 CARD 468779XXXXXX7994 REF NO 20240314125454000972 |
| 50 | 110167725746 | Money Transfer to | TERMINAL ID 00263112 | | | Layer : 5 | 407407816678 | 49993.00 | 49993.00 | MERCHANT NETELLER.COM4952COLONDONGB-14/03/24 CARD NO 477037XXXXXX1872 REF NO 20240314125045032284 |
| 51 | 110167725746 | Money Transfer to | 3266101011507 | | | Layer : 5 | 444009190538 | 50000.00 | 50000.00 | |
| 52 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 406339581919 | 25000.00 | 12000.00 | |
| 53 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | NA | 25000.00 | 12000.00 | Amount of INR 25000/- was paid to merchant against the order id-T2403031953297204161225. 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. |