| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301543870 | Money Transfer to | 1716019109514166 | utks0001716 | CHHATTISGARH | Layer : 1 | 409055874084 | 14180.00 | 0.00 | 1716019109514166@utks0001716.ifsc.npci |
| 2 | 10033545147 | Money Transfer to | 8905311904 | | | Layer : 1 | 409716131870 | 3000.00 | 3000.00 | Disputed amount 3000/- please mark hold on this amount. |
| 3 | 10033545147 | Money Transfer to | 5412000100135401 | | | Layer : 1 | 443127725534 | 9392.00 | 9392.00 | Disputed amount 9392/- please mark hold on this amount. |
| 4 | 10033545147 | Money Transfer to | 197102000000552 | | | Layer : 1 | 443191221722 | 8972.00 | 8972.00 | Disputed amount 8972/- please mark hold on this amount. |
| 5 | 10033545147 | Money Transfer to | 409002219296 | | | Layer : 1 | 443020982349 | 5000.00 | 5000.00 | Disputed amount 5000/- please mark hold on this amount. |
| 6 | 10033545147 | Money Transfer to | 7730000100048349 | | | Layer : 1 | 443052378003 | 5000.00 | 5000.00 | Disputed amount 5000/- please mark hold on this amount. |
| 7 | 10033545147 | Money Transfer to | 258948755627 | | | Layer : 1 | 442449181404 | 10533.00 | 10533.00 | Disputed amount 10533/- please mark hold on this amount. however money has been transferred. |
| 8 | 258948755627 | Transaction put on hold | 0 | | | Layer : 1 | | 8533.00 | 0.00 | Transaction amount 8533 is put on hold |
| 9 | 5412000100135401 | Transaction put on hold | 0 | | | Layer : 1 | | 9392.00 | 0.00 | LIEN MARKED FOR RS 9392 |
| 10 | 05501530015227 | Money Transfer to | 002261100000025 | | | Layer : 1 | refer rem 3 txns | 5000.00 | 5000.00 | 405780445685 405780484117 405781435301 |
| 11 | 05501530015227 | Money Transfer to | 1634104000098643 | | | Layer : 1 | 405785205408 | 8847.00 | 8847.00 | |
| 12 | 05501530015227 | Money Transfer to | 197102000000552 | | | Layer : 1 | 406565399957 | 20000.00 | 20000.00 | |
| 13 | 05501530015227 | Money Transfer to | 197102000000552 | | | Layer : 1 | 406604661127 | 5890.56 | 5890.56 | |
| 14 | 05501530015227 | Money Transfer to | 197102000000552 | | | Layer : 1 | 406567768840 | 14894.24 | 14894.24 | |
| 15 | 05501530015227 | Money Transfer to | 110143534892 | | | Layer : 1 | 406565614059 | 14895.00 | 14895.00 | |
| 16 | 05501530015227 | Money Transfer to | 110143496165 | | | Layer : 1 | 406569804125 | 19453.00 | 19453.00 | |
| 17 | 05501530015227 | Money Transfer to | 110143496165 | | | Layer : 1 | 407195583632 | 20000.00 | 20000.00 | |
| 18 | 05501530015227 | Money Transfer to | 5412000100135401 | | | Layer : 1 | 406586505897 | 4599.00 | 4599.00 | |
| 19 | 05501530015227 | Money Transfer to | 5412000100135401 | | | Layer : 1 | 407405531972 | 20480.00 | 20480.00 | |
| 20 | 05501530015227 | Money Transfer to | 5412000100135401 | | | Layer : 1 | 406612377580 | 15000.00 | 15000.00 | IMPS-406612377580-N AND N CONSTRUCTION-KARB-XXXXXXXXXXXX5401-PAYMEMT |
| 21 | 05501530015227 | Money Transfer to | 197102000000552 | | | Layer : 1 | 406612397953 | 20890.00 | 20890.00 | IMPS-406612397953-GUNVANTLAL PUNAMCHAND THAKKAR-IOBA-XXXXXXXXXXX0552-PAYMENT |
| 22 | 05501530015227 | Money Transfer to | 110143496165 | | | Layer : 1 | 407713649764 | 7999.00 | 7999.00 | |
| 23 | 05501530015227 | Money Transfer to | 409002219296 | | | Layer : 1 | 406746361589 | 10000.00 | 10000.00 | |
| 24 | 05501530015227 | Money Transfer to | 409002219296 | | | Layer : 1 | 407196152438 | 24153.00 | 24153.00 | |
| 25 | 05501530015227 | Money Transfer to | 2339110190055308 | | | Layer : 1 | 406746497494,406747482196 | 19186.00 | 19186.00 | |
| 26 | 05501530015227 | Money Transfer to | 60478379406 | | | Layer : 1 | 407419730645 | 10000.00 | 10000.00 | |
| 27 | 05501530015227 | Money Transfer to | 60478219330 | | | Layer : 1 | 409002616245 | 14038.00 | 14038.00 | |
| 28 | 05501530015227 | Money Transfer to | 1031073000000106 | | | Layer : 1 | 407714132158 | 3999.00 | 3999.00 | |
| 29 | 05501530015227 | Money Transfer to | 022625041001081 | | | Layer : 1 | 409472049257 | 15000.00 | 15000.00 | |
| 30 | 1031073000000106 | Transaction put on hold | 0 | | | Layer : 1 | | 3999.00 | 0.00 | DA RS.3999 PUT ON HOLD |
| 31 | 022625041001081 | Other | 0 | | | Layer : 1 | | 15000.00 | 0.00 | An alleged fraudulent dpst of Rs 15k deposited on 03rd Apr 2024 into the NESFB accnt and the victim has disputed for an amt Rs 15k. The complaint was registered in Cyber Police Portal. We have checked the accnts trx hist and we have seen a pattern of inco |
| 32 | 5412000100135401 | Transaction put on hold | 0 | | | Layer : 1 | | 40079.00 | 0.00 | Lien Marked DA of Rs.40079/- |
| 33 | 110143496165 | Money Transfer to | 916302260443 | | | Layer : 2 | 407112705123 | 16740.00 | 10000.00 | |
| 34 | 110143496165 | Money Transfer to | 1514289103 | | | Layer : 2 | 407716125173 | 10500.00 | 5000.00 | |
| 35 | 110143496165 | Money Transfer to | 1811239720701183 | | | Layer : 2 | 407709052501 | 7000.00 | 2999.00 | |
| 36 | 2339110190055308 | Money Transfer to | 20270395908 | | | Layer : 2 | 443313011507 | 25000.00 | 19186.00 | |
| 37 | 110143534892 | Money Transfer to | 6419001500017974 | | | Layer : 2 | 406509295540 | 4000.00 | 4000.00 | |
| 38 | 110143534892 | Money Transfer to | 068401003378 | | | Layer : 2 | 406510302598 | 5600.00 | 5600.00 | |
| 39 | 110143534892 | Money Transfer to | 0516108049936 | | | Layer : 2 | 443115208171 | 10500.00 | 5295.00 | |
| 40 | 197102000000552 | Money Transfer to | 8150010601025862 | GSCB0UPATAN | GUJARAT | Layer : 2 | 406615914025 | 40000.00 | 20890.00 | |
| 41 | 25250100016592 | Transaction put on hold | 0 | | | Layer : 2 | | 1893.00 | 0.00 | Account Freeze ( Lien marked ) |
| 42 | 92350100006920 | Transaction put on hold | 0 | | | Layer : 2 | | 185.00 | 0.00 | Account Freeze ( Lien Marked ) |
| 43 | 08128100008055 | Transaction put on hold | 0 | | | Layer : 2 | | 1214.00 | 0.00 | Account Freeze ( Lien Marked ) |
| 44 | 82328100000007 | Transaction put on hold | 0 | | | Layer : 2 | | 1380.00 | 0.00 | Account Freeze ( Lien Marked ) |
| 45 | 002261100000025 | Old Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Responses for the submissions shall reach you in 24 |
| 46 | 1634104000098643 | Money Transfer to | 99980122781656 | FDRL0001923 | BIHAR | Layer : 2 | 405715213492 | 23000.00 | 8847.00 | |
| 47 | 99980122781656 | Transaction put on hold | 0 | | | Layer : 2 | | 8847.00 | 0.00 | ACCOUNT FROZEN |
| 48 | 409002219296 | Money Transfer to | 197102000000552 | IOBA0001971 | GOA | Layer : 2 | 406410842390 | 50000.00 | 4900.00 | UPI/406410842390/OK/197102000000552@IOBA0001971.IF |
| 49 | 197102000000552 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM-MERCES GOA MERCES GAIN-N463753O-YGO8016-04032ATM Details: Place of ATM :-ATM-MERCES GOA MERCES GAIN-N463753O-YGO8016-04032 ATM ID :-YGO8016
|
| 50 | 1716019109514166 | Money Transfer to | 55550108061092 | FDRL0005555 | KERALA | Layer : 2 | 409100906155 | 24500.00 | 14180.00 | MB/IMPS-P2A/409100906155/Anshu fede ral /XXXXXXXXXX1092/FDRL0005555/As |
| 51 | 8905311904 | Money Transfer to | 25250100016592 | BARB0SAWAIM | RAJASTHAN | Layer : 2 | 446385953028 | 3000.00 | 3000.00 | UPI |
| 52 | 258948755627 | Money Transfer to | 92350100006920 | BARB0BHIWAD | RAJASTHAN | Layer : 2 | 405811674894 | 2000.00 | 2000.00 | |
| 53 | 409002219296 | Money Transfer to | 197102000000552 | IOBA0001971 | GOA | Layer : 2 | 406425241705 | 100.00 | 100.00 | 406425241705-IMPS MBR GUNVANTBHAI |
| 54 | 197102000000552 | Money Transfer to | 8150010601025862 | GSCB0UPATAN | GUJARAT | Layer : 2 | 406517491195 | 70000.00 | 8972.00 | |
| 55 | 7730000100048349 | Money Transfer to | 100049278874 | ESFB0001001 | TAMIL NADU | Layer : 2 | 406440176971 | 20000.00 | 5000.00 | UPI/406440176971/P2A/100049278874@ESFB0001001.ifs/Details are correct/we have only UTR no. |
| 56 | 100049278874 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | kindly confirm correct RRN number ,as we are unbale to find any details in provided RRN |
| 57 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | refer rem 3 txns | 5000.00 | 5000.00 | 405780445685 405780484117 405781435301 |
| 58 | 197102000000552 | Money Transfer to | 8150010601025862 | GSCB0UPATAN | GUJARAT | Layer : 2 | 406517491195 | 70000.00 | 40785.00 | |
| 59 | 60478379406 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA | Layer : 2 | 407504925534 | 22000.00 | 10000.00 | |
| 60 | 110143496165 | Money Transfer to | 08128100008055 | | | Layer : 2 | 406511892446 | 13941.00 | 13941.00 | |
| 61 | 110143496165 | Money Transfer to | 25250100016592 | | | Layer : 2 | 406511323142 | 25000.00 | 5512.00 | |
| 62 | 110143496165 | Money Transfer to | 08128100008055 | | | Layer : 2 | 406511892446 | 13941.00 | 13941.00 | |
| 63 | 110143496165 | Money Transfer to | 25250100016592 | | | Layer : 2 | 406511323142 | 25000.00 | 5512.00 | |
| 64 | 60478219330 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA | Layer : 2 | 409010428694 | 14000.00 | 14000.00 | |
| 65 | 60478219330 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA | Layer : 2 | 409022459439 | 22000.00 | 38.00 | |
| 66 | 110143496165 | Money Transfer to | 82328100000007 | | | Layer : 2 | 407110634884 | 10000.00 | 10000.00 | |
| 67 | 197102000000552 | Money Transfer to | 8150010601025862 | GSCB0UPATAN | GUJARAT | Layer : 3 | 406517491195 | 70000.00 | 100.00 | |
| 68 | 8150010601025862 | Other | 0 | | | Layer : 3 | | 70000.00 | 0.00 | cusatomer account credited above utr number than our bank lien mark this account |
| 69 | 916302260443 | Money Transfer to | 37312250003891 | CNRB0000033 | KARNATAKA | Layer : 3 | 407112766934 | 16740.00 | 10000.00 | |
| 70 | 1811239720701183 | Money Transfer to | 317501000010426 | | | Layer : 3 | 407725519040 | 3300.00 | 2999.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 71 | 6419001500017974 | Money Transfer to | 7730000100048446 | | | Layer : 3 | 443216022967 | 18000.00 | 4000.00 | UPI/443216022967/P2A/7730000100048446@PUNB0773000/ |
| 72 | 068401003378 | Money Transfer to | 283510100047877 | | | Layer : 3 | 443185740122 | 5600.00 | 5600.00 | |
| 73 | 1514289103 | Money Transfer to | 110165998532 | CNRB0000103 | MAHARASHTRA | Layer : 3 | 444406224608 | 15500.00 | 5000.00 | |
| 74 | 25250100016592 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 3 | 446319090804 | 302.00 | 302.00 | |
| 75 | 25250100016592 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 446383403117 | 2000.00 | 2000.00 | |
| 76 | 25250100016592 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 446397995977 | 500.00 | 500.00 | |
| 77 | 25250100016592 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 446398192657 | 2000.00 | 198.00 | |
| 78 | 002261100000025 | Other | 0 | | | Layer : 3 | | 302.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 9649920337. The details are attached below. |
| 79 | 08128100008055 | Money Transfer to | 50100628381580 | HDFC0002838 | RAJASTHAN | Layer : 3 | 443179531361 | 500.00 | 500.00 | |
| 80 | 08128100008055 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 406550666874 | 19.00 | 19.00 | |
| 81 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 406552190282 | 68.00 | 68.00 | |
| 82 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 406563584492 | 30.00 | 30.00 | |
| 83 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 406656827996 | 13.00 | 13.00 | |
| 84 | 08128100008055 | Money Transfer to | 1506018534045431 | utks0001506 | UTTAR PRADESH | Layer : 3 | 406603964996 | 10000.00 | 10000.00 | |
| 85 | 08128100008055 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 443207223120 | 19.00 | 19.00 | |
| 86 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 443284980527 | 20.00 | 20.00 | |
| 87 | 08128100008055 | Money Transfer to | 7730000100048446 | punb0773000 | MAHARASHTRA | Layer : 3 | 406772106512 | 10000.00 | 2059.00 | |
| 88 | 25250100016592 | Money Transfer to | 00000040786839271 | SBIN0032042 | RAJASTHAN | Layer : 3 | 443184587202 | 25000.00 | 3619.00 | |
| 89 | 82328100000007 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 3 | 407122570434 | 719.00 | 719.00 | |
| 90 | 82328100000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 407179577764 | 103.00 | 103.00 | |
| 91 | 82328100000007 | Money Transfer to | 0378053000006683 | SIBL0000378 | ANDHRA PRADESH | Layer : 3 | 407158475542 | 2700.00 | 2700.00 | |
| 92 | 82328100000007 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 3 | 407127089811 | 170.00 | 170.00 | |
| 93 | 82328100000007 | Money Transfer to | 0378053000006683 | SIBL0000378 | ANDHRA PRADESH | Layer : 3 | 407189561513 | 175.00 | 175.00 | |
| 94 | 82328100000007 | Money Transfer to | 50200080517515 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 443736932929 | 50.00 | 50.00 | |
| 95 | 82328100000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 407228579494 | 170.00 | 170.00 | |
| 96 | 82328100000007 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 443885407092 | 40.00 | 40.00 | |
| 97 | 82328100000007 | Money Transfer to | 00000039012007200 | SBIN0020541 | ANDHRA PRADESH | Layer : 3 | 443873471389 | 120.00 | 120.00 | |
| 98 | 82328100000007 | Money Transfer to | 499210110010290 | BKID0000001 | MAHARASHTRA | Layer : 3 | 407255897073 | 5000.00 | 4373.00 | |
| 99 | 92350100006920 | Money Transfer to | 19744201000007 | BARB0DBBADI | RAJASTHAN | Layer : 3 | 405817236255 | 50.00 | 50.00 | |
| 100 | 92350100006920 | Money Transfer to | 176022010001150 | UBIN0917605 | DELHI | Layer : 3 | 442558306297 | 2000.00 | 1765.00 | |
| 101 | 50200080517515 | Other | 0 | | | Layer : 3 | | 50.00 | 0.00 | Low Amount Dispute |
| 102 | 0378053000006683 | Transaction put on hold | 0 | | | Layer : 3 | | 2875.00 | 0.00 | DA RS.2875 PUT ON HOLD |
| 103 | 00000040786839271 | Other | 0 | | | Layer : 3 | | 3619.00 | 0.00 | Total debit freeze marked and available balance on account is 17/- |
| 104 | 00000039012007200 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Txn put on hold |
| 105 | 499210110010290 | Transaction put on hold | 0 | | | Layer : 3 | | 4373.00 | 0.00 | Rs.4373 is marked lien and informed to the concerned branch. |
| 106 | 55550108061092 | Money Transfer to | 9098876354 | | | Layer : 3 | 409100889887 | 10000.00 | 10000.00 | UPIOUT/409100889887/9098876354@axl/UPI/0000 |
| 107 | 55550108061092 | Money Transfer to | 30762796487 | | | Layer : 3 | 409101533420 | 50000.00 | 4180.00 | FT IMPS/IFO/409101533420/SBIN0002819/Remarks |
| 108 | 30762796487 | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Previous details are Wrong please ignore DA 1200-/ |
| 109 | 7730000100048446 | Money Transfer to | 201028582086 | | | Layer : 4 | 406615427699 | 10000.00 | 4000.00 | IMPS-OUT/406615427699/INDB0001529/201028582086 |
| 110 | 37312250003891 | Money Transfer to | 7730000100048446 | | | Layer : 4 | 407163057294 | 6500.00 | 6500.00 | |
| 111 | 37312250003891 | Money Transfer to | 7730000100048330 | | | Layer : 4 | 407130336980 | 7000.00 | 3500.00 | |
| 112 | 110165998532 | Money Transfer to | 361705500519 | | | Layer : 4 | 407814299641 | 40000.00 | 5000.00 | |
| 113 | 361705500519 | Transaction put on hold | 0 | | | Layer : 4 | | 5000.00 | 0.00 | Disputed : 5000 |
| 114 | 283510100047877 | Money Transfer to | 386601000864 | ICIC0003866 | TELANGANA | Layer : 4 | 443116143294 | 10000.00 | 5600.00 | UPIAR/443116143294/DR/VALLAPUD/ICIC/ v.grace@payt |
| 115 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 446383403117 | 2000.00 | 2000.00 | |
| 116 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | REF REMARKS | 2500.00 | 698.00 | 446398192657 -2000 446397995977 -500 |
| 117 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 4 | 406550666874 | 19.00 | 19.00 | |
| 118 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 443207223120 | 19.00 | 19.00 | |
| 119 | 50100628381580 | Money Transfer to | 002261100000025 | | | Layer : 4 | 443637334117 | 3560.00 | 500.00 | |
| 120 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 443284980527 | 20.00 | 20.00 | |
| 121 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 406656827996 | 13.00 | 13.00 | |
| 122 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 406563584492 | 30.00 | 30.00 | |
| 123 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 406552190282 | 68.00 | 68.00 | |
| 124 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 407122570434 | 719.00 | 719.00 | |
| 125 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 407127089811 | 170.00 | 170.00 | |
| 126 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 443885407092 | 40.00 | 40.00 | |
| 127 | 176022010001150 | Money Transfer to | 19744201000007 | | | Layer : 4 | 405958244664 | 40.00 | 40.00 | UPIAR/405958244664/DR/Raj Kuma/PYTM/paytmqr1pdnkmj |
| 128 | 176022010001150 | Money Transfer to | 19744201000007 | | | Layer : 4 | 405989690109 | 20.00 | 20.00 | UPIAR/405989690109/DR/ Raju/PYTM/paytmqrcye0ge6 |
| 129 | 176022010001150 | Money Transfer to | 002261100000025 | | | Layer : 4 | 442596692859 | 19.00 | 19.00 | UPIAR/442596692859/DR/Bharti A/UTIB/AIRTELPREDIREC |
| 130 | 176022010001150 | Money Transfer to | 90133070008042 | | | Layer : 4 | 442698098311 | 2500.00 | 1686.00 | UPIAR/442698098311/DR/M M GARG/CNRB/ garg.m1@ib |
| 131 | 7730000100048446 | Money Transfer to | 5412000100135401 | | | Layer : 4 | 406720581007 | 40000.00 | 2059.00 | IMPS-OUT/406720581007/KARB0000541/5412000100135401 |
| 132 | 1506018534045431 | Money Transfer to | 955218210014897 | BKID0000001 | MAHARASHTRA | Layer : 4 | 443211858065 | 23500.00 | 6552.70 | UPI/DR/443211858065/Laxminar/BKID/ XXXXXX4897/NA |
| 133 | 1506018534045431 | Money Transfer to | 5412000100135401 | KARB0000541 | MAHARASHTRA | Layer : 4 | 406712740701 | 40000.00 | 3447.30 | MB/IMPS-P2A/406712740701/N AND N CO NSTRUCTION/XXXXXXXXXXXX5401/KARB000 0541/Pa |
| 134 | 955218210014897 | Transaction put on hold | 0 | | | Layer : 4 | | 6552.70 | 0.00 | Amt of Rs 6552.70 has been lien marked and put on hold |
| 135 | 9098876354 | Money Transfer to | 10136467557 | IDFB0080219 | TELANGANA | Layer : 4 | 409126840972 | 10000.00 | 10000.00 | |
| 136 | 10136467557 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | We have marked hold on account, however the amount INR 10000/- has been withdrawn through ATM, statement attached. we will share ATM details shortly. |
| 137 | 30762796487 | Money Transfer to | 157669306700 | | | Layer : 4 | 410026714195 | 10000.00 | 1200.00 | |
| 138 | 30762796487 | Money Transfer to | 9098876354 | | | Layer : 4 | 445705713892 | 30000.00 | 4180.00 | |
| 139 | 157669306700 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | ATM CASH TXNATM Details: Place of ATM :-INDUSIND BANK LIMITED SAHARANPUR UP ATM ID :-INMN084801
|
| 140 | 10136467557 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Please check ATM Transaction Details.ATM Details: Place of ATM :-Aghapura Rajdhani Marketing Hyderabad Telangana 500001 ATM ID :-HYON8094
|
| 141 | 7730000100048330 | Money Transfer to | 20270395908 | | | Layer : 5 | 407117958627 | 30000.00 | 6500.00 | IMPS-OUT/407117958627/SBIN0012992/20270395908 |
| 142 | 7730000100048330 | Money Transfer to | 20270395908 | | | Layer : 5 | 407117957598 | 40000.00 | 3500.00 | IMPS-OUT/407117957598/SBIN0012992/20270395908 |
| 143 | 201028582086 | Money Transfer to | 33487965459 | | | Layer : 5 | 406615649072 | 2000.00 | 2000.00 | |
| 144 | 201028582086 | Money Transfer to | 63790100004305 | | | Layer : 5 | 406616678636 | 2200.00 | 2000.00 | |
| 145 | 386601000864 | Money Transfer to | 00000042071384978 | | | Layer : 5 | 443417463210 | 10300.00 | 5600.00 | Disputed : 5600 |
| 146 | 63790100004305 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Account Freeze ( Lien Marked ) |
| 147 | 211071614 | Money Transfer to | NA | | | Layer : 5 | 446398192657/446397995977 | 2500.00 | 698.00 | Amount paid to the merchant- CGames Customer Solutions LLP against the order id- zupee-JP1712409926648HXUQ8-1 and zupee-JP1712409585113CMNNN-1 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 148 | 20270395908 | Transaction put on hold | 0 | | | Layer : 5 | | 9313.00 | 0.00 | Account is debit freeze available balance is Rs9313/- |
| 149 | 33487965459 | Other | 0 | | | Layer : 5 | | 38.00 | 0.00 | Account is hold for disputed amount available balance is Rs38/- |
| 150 | 00000042071384978 | Other | 0 | | | Layer : 5 | | 193.00 | 0.00 | Account is hold for disputed amount available balance is Rs193/- |
| 151 | 002261100000025 | Money Transfer to | Merchant Order ID: zupee-JP1712406876091RKTTK-1 | | | Layer : 5 | 446383403117 | 2000.00 | 2000.00 | Merchant Transaction ID: zupee-JP1712406876091RKTTK-1 |
| 152 | 19744201000007 | Money Transfer to | 61200959533 | | | Layer : 5 | AXNPM40666315436 | 2228.00 | 98.00 | Amount of Rs 2228 moved to Bank in which Rs 98 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 153 | 19744201000007 | Money Transfer to | 61200959533 | | | Layer : 5 | AXNPM40678685226 | 8599.00 | 13.00 | Amount of Rs 8599 moved to Bank in which Rs 13 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 154 | 19744201000007 | Money Transfer to | 51115068608 | | | Layer : 5 | AXNPM40679216570 | 535.00 | 20.00 | Amount of Rs 535 moved to Bank in which Rs 20 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 155 | 90133070008042 | Money Transfer to | 00000031741351445 | | | Layer : 5 | 406142529996 | 3000.00 | 1686.00 | |
| 156 | 418405000394 | Money Transfer to | 19377764047 | | | Layer : 5 | 7172828462146789376 | 719.00 | 719.00 | 407122570434 |
| 157 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 442596692859 | 19.00 | 19.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 158 | 19377764047 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Pleaae provide correct account / transaction no |
| 159 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 443637334117 | 3560.00 | 500.00 | |
| 160 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | Refer to remarks | 383.00 | 383.00 | 405989690109-20,405958244664-40,405817236255-50,407228579494-170,407179577764-103, |
| 161 | 61200959533 | Transaction put on hold | 0 | | | Layer : 5 | | 111.00 | 0.00 | Txn put on hold |
| 162 | 51115068608 | Transaction put on hold | 0 | | | Layer : 5 | | 20.00 | 0.00 | Txn put on hold |
| 163 | 00000031741351445 | Transaction put on hold | 0 | | | Layer : 5 | | 1686.00 | 0.00 | Txn put on hold |
| 164 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 5 | 406550666874 | 19.00 | 19.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment Reference ID :HGADP059630105786010, Transaction ID:SBIfb3b5d96aa6e4f0189c6e8f99e0c3c6c, Merchant Reference ID:BIL941be9f2cf4a4d3b9a463c5e86b5ace8, Last 4 digits of |
| 165 | 002261100000025 | Old Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details.Note : Responses for the submissions shall reach you |
| 166 | 918020110872063 | Money Transfer to | XXXXXX0275 | UBIN0803146 | ANDHRA PRADESH | Layer : 5 | 407127089811 | 170.00 | 170.00 | Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Lakshmi Fancy And General Store Ext ID :BCR2DN6T5OJ7RQSX , Amount of individual RRN: 170 ,IFSC:UBIN0803146 ,IMPS RRN:AXNGG07230626297 ,Transactio |
| 167 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 5 | | 19.00 | 0.00 | The transaction reference number HGADP059630105786010 been settled towards the merchant JIO PREPAID. Mobile number for which the payment was made is 8003668852 for an amount of Rs 19.00. Since this is a mobile recharge transaction services are delivered i |
| 168 | XXXXXX0275 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Wrong account number and txn, No scuh txn found in account with given RRN |
| 169 | 9098876354 | Money Transfer to | 7507000100088873 | PUNB0000001 | | Layer : 5 | 409116664435 | 23588.00 | 4180.00 | UPI |
| 170 | 7507000100088873 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | ATM WDR 409108014513 SOOTMIL CHAURAHA ALIGA/DA RS 4180ATM Details: Place of ATM :-SOOTMIL CHAURAHA ALIGA ATM ID :-N/P3ENAG32
|
| 171 | 5412000100135401 | Money Transfer to | 34442127353 | SBIN0005657 | ANDHRA PRADESH | Layer : 5 | 407579782812 | 12000.00 | 5506.30 | |
| 172 | 5412000100135401 | Money Transfer to | 694001503266 | ICIC0006940 | RAJASTHAN | Layer : 5 | 409083509545 | 10000.00 | 10000.00 | |
| 173 | 5412000100135401 | Money Transfer to | 338201000016715 | IOBA0003382 | JHARKHAND | Layer : 5 | 409083511155 | 2000.00 | 2000.00 | |
| 174 | 5412000100135401 | Money Transfer to | 110070695907 | CNRB0004177 | ANDHRA PRADESH | Layer : 5 | 409083513416 | 2000.00 | 2000.00 | |
| 175 | 5412000100135401 | Money Transfer to | 04831000406636 | PSIB0000483 | UTTAR PRADESH | Layer : 5 | 409083716671 | 400.00 | 400.00 | |
| 176 | 694001503266 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | CAM/69421SRY/CASH WDL/30-03-24/Fee Rs21.00 GST Rs3ATM Details: Place of ATM :-ICICI Bank Atm New Capmus Near Main Entrance Gate Mlsu Ganesh 313001 Udaipur RajasthanUdaipur 313001 ATM ID :-69421SRY
|
| 177 | 338201000016715 | Withdrawal through ATM | 0 | | | Layer : 5 | | 2000.00 | 0.00 | DA 2000ATM Details: Place of ATM :-ATM-IOB SALHAN BEDBARI RANCHI RANCHI JHIN-A500352 ATM ID :-IOBC8897-ATM500352O300324x7141-33820000167151
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| 178 | 20270395908 | Money Transfer to | 6456373130 | | | Layer : 6 | 443316617735 | 20100.00 | 20100.00 | |
| 179 | 33487965459 | Money Transfer to | 7730000100048349 | | | Layer : 6 | 406696893271 | 3000.00 | 2000.00 | |
| 180 | 7730000100048349 | Other | 0 | | | Layer : 6 | | 30000.00 | 0.00 | To:1294001500022743:MUSTUFA SO NASEEM AHMAD |
| 181 | 00000042071384978 | Money Transfer to | 1145712148 | | | Layer : 6 | 443403801865 | 10300.00 | 5600.00 | |
| 182 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 442596692859 | 19.00 | 19.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 183 | 19744201000007 | Money Transfer to | 20081942873 | | | Layer : 6 | AXNPM40603012621 | 5004.00 | 20.00 | Amount of Rs 5004 moved to Bank in which Rs 20 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 184 | 19744201000007 | Money Transfer to | 20048264362 | | | Layer : 6 | AXNPM40603124053 | 1118.00 | 40.00 | Amount of Rs 1118 moved to Bank in which Rs 40 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 185 | 19744201000007 | Money Transfer to | 50100445563249 | | | Layer : 6 | 405816389138 | 1765.00 | 50.00 | Amount of Rs 1765 moved to Bank in which Rs 50 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 186 | 19744201000007 | Money Transfer to | 901790415 | | | Layer : 6 | AXNPM07346615829 | 7889.00 | 170.00 | Amount of Rs 7889 moved to Bank in which Rs 170 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 187 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | NA | 103.00 | 103.00 | Amount paid to merchant against the order id-04691105001522711032024012747 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 188 | 50100445563249 | Other | 0 | | | Layer : 6 | | 50.00 | 0.00 | Low value |
| 189 | 20081942873 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Kindly provide correct RRN no and Account No. |
| 190 | 901790415 | Transaction put on hold | 0 | | | Layer : 6 | | 20270.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 191 | 110070695907 | Money Transfer to | 002261100000025 | | | Layer : 6 | 445664839159 | 194.00 | 194.00 | |
| 192 | 110070695907 | Money Transfer to | 002261100000025 | | | Layer : 6 | 445636742305 | 134.00 | 134.00 | |
| 193 | 110070695907 | Money Transfer to | 60484162699 | | | Layer : 6 | 409098701896 | 1300.00 | 1300.00 | |
| 194 | 110070695907 | Money Transfer to | 923020071425919 | | | Layer : 6 | 409004880796 | 300.00 | 300.00 | |
| 195 | 110070695907 | Money Transfer to | 60484162699 | | | Layer : 6 | 409074292513 | 1500.00 | 72.00 | |
| 196 | 923020071425919 | Transaction put on hold | 0 | | | Layer : 6 | | 300.00 | 0.00 | Transaction put on hold, lien marked. |
| 197 | 60484162699 | Transaction put on hold | 0 | | | Layer : 6 | | 1372.00 | 0.00 | Outstanding Balance 1734.40 |
| 198 | 34442127353 | Money Transfer to | 921010008557929 | | | Layer : 6 | 444106923599 | 10000.00 | 5507.00 | Hold marked for Rs. 5507/-, and as on today balance is Rs. 2/-. |
| 199 | 04831000406636 | Money Transfer to | 001425000000051 | | | Layer : 6 | 409224150997 | 250.00 | 250.00 | |
| 200 | 1145712148 | Money Transfer to | 00000062167544246 | SBIN0020929 | ANDHRA PRADESH | Layer : 7 | 444110297433 | 25018.00 | 5600.00 | |
| 201 | 00000062167544246 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Txn put on hold |
| 202 | 00000062167544246 | Transaction put on hold | 0 | | | Layer : 7 | | 600.00 | 0.00 | Txn put on hold |
| 203 | 20048264362 | Money Transfer to | 8645519888 | KKBK0004597 | DELHI | Layer : 7 | 406045427237 | 2000.00 | 1118.00 | |
| 204 | 8645519888 | Other | 0 | | | Layer : 7 | | 1408.00 | 0.00 | FROM 1408 DISPUTED AMOUNT 231 INTERNALLY TRANSFER FROM 8645519888 TO 9810418882 AND DISPUTED AMOUNT TRANSFERRED TO Chrg: Cash Deposit On 22-Feb-2024 |
| 205 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 445664839159 | 194.00 | 194.00 | |
| 206 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 445636742305 | 134.00 | 134.00 | |
| 207 | 002261100000025 | Old Transaction | 0 | | | Layer : 7 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note: Responses for the submissions shall reach you |
| 208 | 921010008557929 | Money Transfer to | 110161538607 | CNRB0000103 | MAHARASHTRA | Layer : 7 | 444106928095 | 7500.00 | 5507.00 | BENEFICIARYNAME:- Ravi Kumar |
| 209 | 001425000000051 | Money Transfer to | 19744201000007 | | | Layer : 7 | 409224150997 | 250.00 | 250.00 | |
| 210 | 8645519888 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 8 | 406242818552 | 4080.00 | 887.00 | |
| 211 | 110161538607 | Money Transfer to | 25030100005915 | | | Layer : 8 | 407505564173 | 37100.00 | 5507.00 | |
| 212 | 19744201000007 | Money Transfer to | 7012381868 | | | Layer : 8 | AXNPM09313158780 | 2785.00 | 250.00 | The whole amount of INR 2785/- was moved to Bank in which INR 250/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 213 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 406242818552 | 4080.00 | 887.00 | |
| 214 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 406242818552 | 4080.00 | 887.00 | |
| 215 | 25030100005915 | Money Transfer to | 60483884967 | | | Layer : 9 | 407512210253 | 10000.00 | 5507.00 | MB IMPS/IFO/407512210253/MAHB0001463/Na |
| 216 | 7012381868 | Money Transfer to | 430802010999334 | UBIN0543080 | UTTAR PRADESH | Layer : 9 | 445974695288 | 12000.00 | 250.00 | |
| 217 | 19744201000007 | Money Transfer to | NA | | | Layer : 10 | NA | 4080.00 | 4080.00 | The whole amount of INR 4080.00/- was paid to merchant against the order id-T2403021057236095610291. 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. |
| 218 | 60483884967 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA | Layer : 10 | 407512935107 | 1000.00 | 1000.00 | |
| 219 | 60483884967 | Money Transfer to | 18180100041193 | FDRL0001818 | MAHARASHTRA | Layer : 10 | 407583079853 | 5000.00 | 4507.00 | |
| 220 | 430802010999334 | Money Transfer to | 201018764593 | INDB0000483 | UTTAR PRADESH | Layer : 10 | 409327686343 | 1500.00 | 250.00 | UPIAR/409327686343/DR/MRIDUL V/INDB/ jay.ji7@yb |
| 221 | 201018764593 | Other | 0 | | | Layer : 10 | | 2265.00 | 0.00 | 4114451000063536 |
| 222 | 18180100041193 | Money Transfer to | 60478078691 | | | Layer : 11 | 407622148531 | 6000.00 | 4507.00 | MB IMPS/IFO/407622148531/MAHB0001404/A |
| 223 | 9992505031211701 | Money Transfer to | 50100375099890 | HDFC0004355 | UTTAR PRADESH | Layer : 11 | 407579842930 | 3000.00 | 3000.00 | |
| 224 | 60478078691 | Money Transfer to | 18180100041193 | FDRL0001818 | MAHARASHTRA | Layer : 12 | 407622988981 | 27000.00 | 4507.00 | |
| 225 | 50100375099890 | Money Transfer to | 60481894489 | MAHB0000001 | MAHARASHTRA | Layer : 12 | 407888809450 407828530049 | 3000.00 | 3000.00 | 407890201765 |
| 226 | 18180100041193 | Money Transfer to | 2446208767 | | | Layer : 13 | 407622153051 | 13000.00 | 4507.00 | MB IMPS/IFO/407622153051/KKBK0004361/SAURABH |
| 227 | 60481894489 | Money Transfer to | 18180100041193 | FDRL0001818 | MAHARASHTRA | Layer : 13 | 407802017702 | 7000.00 | 3000.00 | |
| 228 | 2446208767 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 14 | 407706492123 | 6950.00 | 1847.00 | |
| 229 | 2446208767 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 14 | 444307070469 | 30.00 | 30.00 | |
| 230 | 2446208767 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 14 | 444307983565 | 696.00 | 696.00 | |
| 231 | 2446208767 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 14 | 444314947388 | 1530.00 | 1530.00 | |
| 232 | 2446208767 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 14 | 444314992635 | 180.00 | 180.00 | |
| 233 | 2446208767 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 14 | 444354942034 | 296.00 | 224.00 | |
| 234 | 18180100041193 | Money Transfer to | 30190200007305 | BARB0HARIBH | RAJASTHAN | Layer : 14 | 407802744801 | 20000.00 | 3000.00 | MB IMPS/IFO/407802744801/BARB0HARIBH/Ok |
| 235 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 15 | 407706492123 | 6950.00 | 1847.00 | |
| 236 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 15 | 444307070469 | 30.00 | 30.00 | |
| 237 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 15 | 444307983565 | 696.00 | 696.00 | |
| 238 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 15 | 444314947388 | 1530.00 | 1530.00 | |
| 239 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 15 | 444314992635 | 180.00 | 180.00 | |
| 240 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 15 | 444354942034 | 296.00 | 224.00 | |
| 241 | 002261100000025 | Old Transaction | 0 | | | Layer : 15 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Responses for the submissions shall reach you in 24 |
| 242 | 30190200007305 | Money Transfer to | 000205025290 | ICIC0DC0099 | | Layer : 15 | 407832553233 | 5000.00 | 3000.00 | |
| 243 | 001425000000051 | Money Transfer to | NA | | | Layer : 16 | NA | 296.01 | 224.00 | The whole amount of INR 296.01/- was paid to merchant Om Sweets Private Limited against the order id-0000NC1000375979. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist |
| 244 | 001425000000051 | Money Transfer to | 650014079183 | | | Layer : 16 | AXNPM07894827149 | 33290.00 | 1847.00 | The whole amount of INR 33290/- was moved to Bank in which INR 6950/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 245 | 918020110872063 | Money Transfer to | xxxxxxxx0198 | yesb0000002 | HARYANA | Layer : 16 | 444307983565 | 696.00 | 696.00 | As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 6 |
| 246 | 918020110872063 | Money Transfer to | xxxxxxxxx0198 | yesb0000002 | HARYANA | Layer : 16 | 444314947388 | 1530.00 | 1530.00 | As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 1 |
| 247 | 918020110872063 | Money Transfer to | xxxxxxxx0198 | yesb0000002 | HARYANA | Layer : 16 | 444314992635 | 180.00 | 180.00 | As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 1 |
| 248 | xxxxxxxx0198 | Wrong Transaction | 0 | | | Layer : 16 | | 0.00 | 0.00 | Unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 249 | 000205025290 | Money Transfer to | 000205025290 | | | Layer : 16 | 407832553233 | 5000.00 | 3000.00 | |
| 250 | 000205025290 | Other | 0 | | | Layer : 16 | | 5000.00 | 0.00 | Kindly find the beneficiary details, We have escalated the issue to merchant. |
| 251 | 000205025290 | Other | 0 | | | Layer : 16 | | 5000.00 | 0.00 | Refund is not feasible for the above mentioned transaction as the service has been utilised. Please let us know if anything else is required. |
| 252 | 650014079183 | Money Transfer to | 670110310000570 | | | Layer : 17 | 407819218498 | 6470.00 | 1847.00 | |
| 253 | 670110310000570 | Transaction put on hold | 0 | | | Layer : 17 | | 1847.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 1847/- Disputed amount 1847 |