| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 66022162398 | Money Transfer to | 257904565005 | | | Layer : 1 | 405812462836 | 15000.00 | 15000.00 | |
| 2 | 66022162398 | Money Transfer to | 259711109944 | | | Layer : 1 | 405712152363 | 20000.00 | 20000.00 | |
| 3 | 66022162398 | Money Transfer to | 259667219372 | | | Layer : 1 | 405314591937 | 14000.00 | 14000.00 | |
| 4 | 66022162398 | Money Transfer to | 259667219372 | | | Layer : 1 | 405312249696 | 1000.00 | 1000.00 | |
| 5 | 66022162398 | Money Transfer to | 2402261057244433 | | | Layer : 1 | 407810428043 | 35000.00 | 35000.00 | |
| 6 | 66022162398 | Money Transfer to | 2402220656748493 | | | Layer : 1 | 408213750887 | 50000.00 | 50000.00 | |
| 7 | 66022162398 | Money Transfer to | 2402261057244433 | | | Layer : 1 | 406513734769 | 30000.00 | 30000.00 | |
| 8 | 66022162398 | Money Transfer to | 2402261057244433 | | | Layer : 1 | 406414610273 | 30000.00 | 30000.00 | |
| 9 | 66022162398 | Money Transfer to | 2402261057244433 | | | Layer : 1 | 406114712131 | 40000.00 | 40000.00 | |
| 10 | 917010081729122 | Money Transfer to | 42796571215 | SBIN0001765 | ANDHRA PRADESH | Layer : 1 | 408213965743 | 50000.00 | 50000.00 | Bene name PROVEX MAN VENTURES |
| 11 | 917010081729122 | Money Transfer to | 259974009749 | INDB0000023 | GUJARAT | Layer : 1 | 408815730444 | 30000.00 | 30000.00 | Bene name KB FASHION |
| 12 | 917010081729122 | Money Transfer to | 259974009749 | INDB0000023 | GUJARAT | Layer : 1 | 408612509540 | 20000.00 | 20000.00 | Bene name KB FASHION |
| 13 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH | Layer : 1 | 408214315435 | 80000.00 | 80000.00 | Bene name MAA DURGA CATERRS |
| 14 | 917010081729122 | Money Transfer to | 201024505131 | INDB0000968 | CHHATTISGARH | Layer : 1 | 406821602937 | 30000.00 | 30000.00 | |
| 15 | 917010081729122 | Money Transfer to | 201024505131 | INDB0000968 | CHHATTISGARH | Layer : 1 | 406815385039 | 10000.00 | 10000.00 | |
| 16 | 917010081729122 | Money Transfer to | 2402216855767639 | AUBL0002168 | RAJASTHAN | Layer : 1 | 406419855639 | 10000.00 | 10000.00 | |
| 17 | 917010081729122 | Money Transfer to | 2402261057244433 | AUBL0002610 | GOA | Layer : 1 | 406410928147 | 45000.00 | 45000.00 | |
| 18 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH | Layer : 1 | 408110328240 | 10000.00 | 10000.00 | |
| 19 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH | Layer : 1 | AXOMB07895109461 | 50000.00 | 50000.00 | Bene name MAA DURGA CATERRS |
| 20 | 42796571215 | Transaction put on hold | 0 | | | Layer : 1 | | 39674.00 | 0.00 | Account is debit freeze available balance is Rs39674/- |
| 21 | 917010081729122 | Money Transfer to | 259662906135 | INDB0000079 | GUJARAT | Layer : 1 | 406714007488 | 45000.00 | 45000.00 | M R SOLUTIONS |
| 22 | 917010081729122 | Money Transfer to | 0527002100011889 | PUNB0052700 | RAJASTHAN | Layer : 1 | 407814609126 | 25000.00 | 25000.00 | MANASVI TRADING COMP |
| 23 | 2402220656748493 | Money Transfer to | 0948651982 | | | Layer : 2 | 408213815161 | 205000.00 | 50000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 24 | 0948651982 | Other | 0 | | | Layer : 2 | | 55726.00 | 0.00 | FROM 55726 DISPUTED AMOUNT 655 INTERNALLY TRANSFER FROM 0948651982 TO 9314065453 AND DISPUTED AMOUNT TRANSFERRED TO CC 20PAYMENT |
| 25 | 257904565005 | Money Transfer to | 920020058439288 | UTIB0001545 | GUJARAT | Layer : 2 | 405812733660 | 500000.00 | 15000.00 | |
| 26 | 259711109944 | Money Transfer to | 39608928522 | SBIN0008659 | KERALA | Layer : 2 | 405712085286 | 197825.00 | 20000.00 | |
| 27 | 259667219372 | Money Transfer to | 50100670307654 | HDFC0001844 | RAJASTHAN | Layer : 2 | 405314677982 | 107808.00 | 15000.00 | |
| 28 | 50100670307654 | Cash Withdrawal through Cheque | 50100670307654 | HDFC0001844 | RAJASTHAN | Layer : 2 | | 157000.00 | 0.00 | CASA CHEQUE WD SELF - CHQ PAID - VILLA STATIO |
| 29 | 39608928522 | Cash Withdrawal through Cheque | 39608928522 | SBIN0070507 | KERALA | Layer : 2 | | 960175.00 | 0.00 | |
| 30 | 259974009749 | Money Transfer to | 32984222336 | SBIN0060446 | GUJARAT | Layer : 2 | 408815292610 | 250000.00 | 30000.00 | |
| 31 | 259974009749 | Money Transfer to | 24890200000921 | FDRL0001350 | MADHYA PRADESH | Layer : 2 | 408612052084 | 104715.00 | 20000.00 | |
| 32 | 257247337924 | Money Transfer to | 0646662150 | KKBK0002862 | GUJARAT | Layer : 2 | 408214518297 | 100000.00 | 80000.00 | |
| 33 | 201024505131 | Money Transfer to | 2301213249983100 | AUBL0002132 | GUJARAT | Layer : 2 | 406822465425 | 50000.00 | 40000.00 | |
| 34 | 257247337924 | Money Transfer to | 7547458691 | KKBK0000811 | GUJARAT | Layer : 2 | INDBR32024032100385533 | 500000.00 | 10000.00 | |
| 35 | 257247337924 | Money Transfer to | 852410110007069 | BKID0008524 | KERALA | Layer : 2 | 407810802515 | 248000.00 | 50000.00 | |
| 36 | 852410110007069 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CWDR//31806/CHKRL003,da10000ATM Details: Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
|
| 37 | 852410110007069 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CWDR//271/CHKRL003,da10000ATM Details: Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
|
| 38 | 852410110007069 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CWDR//1494/CHKRL003,da10000ATM Details: Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
|
| 39 | 852410110007069 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CWDR//2545/CHKRL003,da10000ATM Details: Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
|
| 40 | 852410110007069 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10024.78 | 0.00 | CWDR//3609/CHKRL003,da3400ATM Details: Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
|
| 41 | 852410110007069 | Transaction put on hold | 0 | | | Layer : 2 | | 6600.00 | 0.00 | Rs.6600 is marked lien and informed to the concerned branch. |
| 42 | 0646662150 | Other | 0 | | | Layer : 2 | | 80000.00 | 0.00 | CASH WITHDRAWAL BY SELF AT HIRA BAUG BRANCH |
| 43 | 7547458691 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL BY SELF AT CHANDRANAGAR |
| 44 | 2402261057244433 | Money Transfer to | 21500200005530 | | | Layer : 2 | 406410878254 | 300003.00 | 45000.00 | |
| 45 | 2402261057244433 | Money Transfer to | 0517101700027610 | | | Layer : 2 | 406415904875 | 200000.00 | 30000.00 | |
| 46 | 2402261057244433 | Money Transfer to | 6546655902 | | | Layer : 2 | 406514013011 | 250000.00 | 30000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 47 | 2402261057244433 | Money Transfer to | 21500200005530 | FDRL0002150 | UTTAR PRADESH | Layer : 2 | 406410878254 | 300003.00 | 45000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 48 | 0517101700026897 | Other | 0 | | | Layer : 2 | | 99500.00 | 0.00 | Transactions are not reflecting in the mentioned account with given A/C, Tran id, Date and amount combination. Please share correct detail for further action . |
| 49 | 21500200005530 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | duplicate |
| 50 | 32984222336 | Other | 0 | | | Layer : 2 | | 4.00 | 0.00 | Account is debit freeze available balance is Rs4/- |
| 51 | 32984222336 | Cash Withdrawal through Cheque | 32984222336 | SBIN0060446 | GUJARAT | Layer : 2 | | 880000.00 | 0.00 | |
| 52 | 2402216855767639 | Money Transfer to | 0517101700026897 | PUNB0051710 | RAJASTHAN | Layer : 2 | 406419936990 | 99500.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 53 | 2402216855767639 | Money Transfer to | 0517101700026897 | PUNB0051710 | RAJASTHAN | Layer : 2 | 406419936990 | 99500.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 54 | 0517101700026897 | Other | 0 | | | Layer : 2 | | 99500.00 | 0.00 | Record does not exists against Transaction Id UTR Number Trans in given Account Number on given date. |
| 55 | 259662906135 | Money Transfer to | 110167391454 | CNRB0003887 | GUJARAT | Layer : 2 | 406715445005 | 200000.00 | 45000.00 | |
| 56 | 110167391454 | Cash Withdrawal through Cheque | 110167391454 | CNRB0000000 | | Layer : 2 | | 50000.00 | 0.00 | SELF CASH WITHDRAWL DA AMT 45000 |
| 57 | 0527002100011889 | Money Transfer to | 089705005577 | ICIC0000897 | WEST BENGAL | Layer : 2 | 407815679138 | 330000.00 | 25000.00 | IMPS-OUT/407815679138/ICIC0000897/089705005577 |
| 58 | 089705005577 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 59 | 33892542646 | Other | 0 | | | Layer : 3 | | 150.00 | 0.00 | Lien marked for the disputed amt and available balance is 69/- |
| 60 | 42471383710 | Transaction put on hold | 0 | | | Layer : 3 | | 928.00 | 0.00 | Total debit freeze marked |
| 61 | 37739416767 | Transaction put on hold | 0 | | | Layer : 3 | | 1016.00 | 0.00 | Total debit freeze marked |
| 62 | 32989116934 | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Cash Withdrawal by self from branch.............2702 - CHENNUR |
| 63 | 39818329697 | Transaction put on hold | 0 | | | Layer : 3 | | 1425.00 | 0.00 | Total debit freeze marked |
| 64 | 41174419904 | Transaction put on hold | 0 | | | Layer : 3 | | 802.00 | 0.00 | Total debit freeze marked |
| 65 | 41438658821 | Transaction put on hold | 0 | | | Layer : 3 | | 1420.00 | 0.00 | Total debit freeze marked |
| 66 | 10954148245 | Transaction put on hold | 0 | | | Layer : 3 | | 4192.00 | 0.00 | Total debit freeze marked |
| 67 | 032104000263627 | Transaction put on hold | 0 | | | Layer : 3 | | 1348.00 | 0.00 | 032104000263627 |
| 68 | 0948651982 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 444861961807 | 617.00 | 599.00 | FROM 617 DISPUTED AMOUNT 599 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK |
| 69 | 0948651982 | Money Transfer to | 41998827597 | SBIN0040575 | KARNATAKA | Layer : 3 | 408213572430 | 5717.00 | 5717.00 | SBIN0040575 |
| 70 | 41998827597 | Other | 0 | | | Layer : 3 | | 5717.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 3105/- |
| 71 | 24890200000921 | Money Transfer to | 50100398625881 | | | Layer : 3 | 408613240902 | 56400.00 | 20000.00 | MB IMPS/IFO/408613240902/HDFC0000017/MOHAMED AZHAR |
| 72 | 923010038669504 | Transaction put on hold | 0 | | | Layer : 3 | | 1304.00 | 0.00 | Lien and freeze marked on account |
| 73 | 920020058439288 | Money Transfer to | 1634020000000138 | UTKS0001634 | GUJARAT | Layer : 3 | UTIBR62024022738918969 | 1000000.00 | 15000.00 | Bene name SHREEDHAR TRADING COMPANY Ac has been freeze avail bal 0 |
| 74 | 50100398625881 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATW-541919XXXXXX6418-S1ANCE68-CHENNAIATM Details: Place of ATM :-CHENNAI ATM ID :-S1ANCE68
|
| 75 | 21500200005530 | Money Transfer to | 057001515640 | ICIC0000570 | MAHARASHTRA | Layer : 3 | 406410926699 | 80000.00 | 45000.00 | FT IMPS/IFO/406410926699/ICIC0000570/ BT2403045978 |
| 76 | 057001515640 | Transaction put on hold | 0 | | | Layer : 3 | | 45000.00 | 0.00 | DA-45000/- Hold SR978122099 a/c DEBIT FREEZE marked |
| 77 | 0517101700026897 | Money Transfer to | HDFC0000458/50100402557267 | | | Layer : 3 | 406415183008 | 200000.00 | 30000.00 | IMPS-OUT/406415183008/HDFC0000458/50100402557267 |
| 78 | 0517101700026897 | Money Transfer to | 19744201000007 | | | Layer : 3 | 406473482094 | 10000.00 | 10000.00 | UPI/406473482094/P2M/paytmqrbsdyd01kdt@paytm/Mfj I |
| 79 | 6546655902 | Money Transfer to | 923020054222579 | UTIB0003193 | GUJARAT | Layer : 3 | KKBKR52024030500884965 | 1000000.00 | 30000.00 | |
| 80 | 923020054222579 | Cash Withdrawal through Cheque | 923020054222579 | UTIB0003193 | GUJARAT | Layer : 3 | | 980000.00 | 0.00 | DA- 30000, Self withdrawal, SAK/CASH WDL/SAK385601240/3193/ZANZARDA /SELF. The account has been marked debit freeze. |
| 81 | 0948651982 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 445012464527 | 3700.00 | 1301.00 | FROM 3700 DISPUTED AMOUNT 1301 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK |
| 82 | 0948651982 | Money Transfer to | 33892542646 | SBIN0010920 | ODISHA | Layer : 3 | 408213572316 | 150.00 | 150.00 | |
| 83 | 0948651982 | Money Transfer to | 42471383710 | SBIN0063958 | MANIPUR | Layer : 3 | 408213572315 | 928.00 | 928.00 | |
| 84 | 0948651982 | Money Transfer to | 1104101108981 | CNRB0016155 | TAMIL NADU | Layer : 3 | 408213572277 | 602.00 | 602.00 | |
| 85 | 0948651982 | Money Transfer to | 6303532417 | IDIB000B026 | ANDHRA PRADESH | Layer : 3 | 408213572313 | 1598.00 | 1598.00 | |
| 86 | 0948651982 | Money Transfer to | 37739416767 | SBIN0021185 | MAHARASHTRA | Layer : 3 | 408213572281 | 1016.00 | 1016.00 | |
| 87 | 0948651982 | Money Transfer to | 923010038669504 | UTIB0000514 | KARNATAKA | Layer : 3 | 408213572274 | 1304.00 | 1304.00 | |
| 88 | 0948651982 | Money Transfer to | 0170040800000604 | JAKA0TIKRIE | JAMMU AND KASHMIR | Layer : 3 | 408213572278 | 1002.00 | 1002.00 | |
| 89 | 0948651982 | Money Transfer to | 1339101032603 | CNRB0001339 | TAMIL NADU | Layer : 3 | 408213572275 | 622.00 | 622.00 | |
| 90 | 0948651982 | Money Transfer to | 3699637601 | CBIN0284498 | ANDHRA PRADESH | Layer : 3 | 408213572280 | 150.00 | 150.00 | |
| 91 | 0948651982 | Money Transfer to | 921010012815640 | UTIB0000131 | HARYANA | Layer : 3 | 408213572279 | 150.00 | 150.00 | |
| 92 | 0948651982 | Money Transfer to | 674402010008397 | UBIN0567442 | ANDHRA PRADESH | Layer : 3 | 408213572314 | 6950.00 | 6950.00 | |
| 93 | 0948651982 | Money Transfer to | 7283000100081891 | PUNB0728300 | RAJASTHAN | Layer : 3 | 408213572326 | 1040.00 | 1040.00 | |
| 94 | 0948651982 | Money Transfer to | 32050899168 | SBIN0000885 | ANDHRA PRADESH | Layer : 3 | 408213572436 | 5096.00 | 5096.00 | |
| 95 | 0948651982 | Money Transfer to | 37320100027115 | BARB0NALEAS | MAHARASHTRA | Layer : 3 | 408213572435 | 930.00 | 930.00 | |
| 96 | 0948651982 | Money Transfer to | 32989116934 | SBIN0002702 | ANDHRA PRADESH | Layer : 3 | 408213572432 | 6969.00 | 6969.00 | |
| 97 | 0948651982 | Money Transfer to | 39818329697 | SBIN0002702 | ANDHRA PRADESH | Layer : 3 | 408213572438 | 1425.00 | 1425.00 | |
| 98 | 0948651982 | Money Transfer to | 1748001700224565 | PUNB0174800 | UTTAR PRADESH | Layer : 3 | 408213572433 | 3000.00 | 3000.00 | |
| 99 | 0948651982 | Money Transfer to | 3747101000679 | CNRB0003747 | KARNATAKA | Layer : 3 | 408213572439 | 1034.00 | 1034.00 | |
| 100 | 0948651982 | Money Transfer to | 41174419904 | SBIN0071142 | TAMIL NADU | Layer : 3 | 408213572437 | 802.00 | 802.00 | |
| 101 | 0948651982 | Money Transfer to | 032104000263627 | IBKL0000032 | MADHYA PRADESH | Layer : 3 | 408213572325 | 1348.00 | 1348.00 | |
| 102 | 0948651982 | Money Transfer to | 41438658821 | SBIN0003302 | TAMIL NADU | Layer : 3 | 408213572429 | 1420.00 | 1420.00 | |
| 103 | 0948651982 | Money Transfer to | 10954148245 | SBIN0000159 | BIHAR | Layer : 3 | 408213572434 | 5000.00 | 4192.00 | |
| 104 | 674402010008397 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | card no 4346588571434108 txn id 000000003710 disp amt 6820ATM Details: Place of ATM :-GAJUWAKA VINAYAKNAGAR SRINAGAR VISAKHAPATNAM ATM ID :-OVIS32601111111
|
| 105 | 3747101000679 | Transaction put on hold | 0 | | | Layer : 3 | | 1034.00 | 0.00 | CISPUTED AMOUNT RS.1034 KEPT HOLD AND ACCONUT DEBIT FREEZED. |
| 106 | 1339101032603 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | DA IS RS.622. TRASNACTION TIME AT 11:57 AMATM Details: Place of ATM :-3C(1) IST. FL PERUMANALLUR ROAD 641602 ATM ID :-ATMID-1510BY01
|
| 107 | 3699637601 | Transaction put on hold | 0 | | | Layer : 3 | | 150.00 | 0.00 | HOLD |
| 108 | 6303532417 | Transaction put on hold | 0 | | | Layer : 3 | | 1598.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 109 | 37320100027115 | Transaction put on hold | 0 | | | Layer : 3 | | 930.00 | 0.00 | LIEN / FREZE MARKED |
| 110 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 445012464527 | 3700.00 | 1301.00 | FROM 3700 DISPUTED AMOUNT 1301 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK |
| 111 | 7283000100081891 | Money Transfer to | 00000042564494416 | SBIN0070839 | RAJASTHAN | Layer : 4 | 445219194016 | 5000.00 | 1040.00 | UPI/445219194016/P2M/7023823677@sbi/SHYAM ENTERPRI |
| 112 | 674402010008397 | Money Transfer to | 002261100000025 | | | Layer : 4 | 444887306769 | 30.00 | 30.00 | UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb |
| 113 | 674402010008397 | Money Transfer to | 038310100242560 | | | Layer : 4 | 444893877309 | 100.00 | 100.00 | UPIAR/444893877309/DR/NAKKAPAL/UBIN/priyanka123456 |
| 114 | 1104101108981 | Money Transfer to | 231801000013204 | | | Layer : 4 | 408217920576 | 2820.00 | 602.00 | |
| 115 | 231801000013204 | Transaction put on hold | 0 | | | Layer : 4 | | 602.00 | 0.00 | Lien marked |
| 116 | 32050899168 | Money Transfer to | 55550113402190 | | | Layer : 4 | 408319504008 | 10000.00 | 5096.00 | |
| 117 | 00000042564494416 | Transaction put on hold | 0 | | | Layer : 4 | | 1040.00 | 0.00 | Transaction already put on hold and total balance on hold including other holds is 104080/- |
| 118 | 0170040800000604 | Money Transfer to | 00000033477516574 | | | Layer : 4 | 408212392492 | 800.00 | 800.00 | |
| 119 | 0170040800000604 | Money Transfer to | 00000033477516574 | | | Layer : 4 | 408275102937 | 500.00 | 202.00 | |
| 120 | 41998827597 | Money Transfer to | 520101000879912 | UBIN0902152 | KARNATAKA | Layer : 4 | 444866336105 | 20000.00 | 2612.00 | |
| 121 | 921010012815640 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 444864242262 | 242.00 | 150.00 | Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze |
| 122 | 1748001700224565 | Money Transfer to | 059110325708 | IPOS0000001 | DELHI | Layer : 4 | 447277307733 | 3000.00 | 3000.00 | UPI/447277307733/P2V/9696428998@ybl/AMAR |
| 123 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 406473482094 | 10000.00 | 10000.00 | |
| 124 | HDFC0000458/50100402557267 | Money Transfer to | 1564102000004244 | IBKL0001564 | MADHYA PRADESH | Layer : 4 | N064242914525840 | 295747.00 | 30000.00 | NEFT DR-IBKL0001564-NEERAJ RATHORE-NETBANK, MUM-N064242914525840-PAY |
| 125 | 1634020000000138 | Money Transfer to | 1634020000000138 | IBKL0000696 | GUJARAT | Layer : 4 | UTKSR12024058010000272 | 1000000.00 | 15000.00 | Branch/RTGS/UTKSR12024058010000272/ TIRUPATI TRADING /IBKL/DEF/CHQ: We have this UTKSR12024058010000272 RRN no only in our data base |
| 126 | 1634020000000138 | Other | 0 | | | Layer : 4 | | 15000.00 | 0.00 | System is showing account no does not exist. screenshot attached. Reassign back option not available. |
| 127 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 444887306769 | 30.00 | 30.00 | UPIAR/444887306769/DR/NEELAPU /YESB/ Q360631282@yb |
| 128 | 038310100242560 | Money Transfer to | 3506101007658 | | | Layer : 5 | 444854165521 | 400.00 | 100.00 | UPIAR/444854165521/DR/ILLA ESW/CNRB/9392093979-2@i |
| 129 | 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. |
| 130 | 55550113402190 | Money Transfer to | 201028648948 | INDB0000001 | MAHARASHTRA | Layer : 5 | 408606398972 | 1025.00 | 1025.00 | UPIOUT/408606398972/im.201028648948@indus/4h/7399 |
| 131 | 55550113402190 | Money Transfer to | 00000042762293441 | SBIN0016556 | TAMIL NADU | Layer : 5 | 408618460519 | 3482.00 | 3482.00 | UPIOUT/408618460519/digiutopia@sbi/SX03b/4816 |
| 132 | 55550113402190 | Money Transfer to | 00000042762293441 | SBIN0016556 | TAMIL NADU | Layer : 5 | 408621456243 | 10000.00 | 589.00 | UPIOUT/408621456243/digiutopia@sbi/duDS9/4816 |
| 133 | 00000042762293441 | Transaction put on hold | 0 | | | Layer : 5 | | 4071.00 | 0.00 | account is hold for disputed amount available balance is Rs243029/- |
| 134 | 00000033477516574 | Money Transfer to | 020010007322 | | | Layer : 5 | 444842620644 | 500.00 | 500.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs 103/- |
| 135 | 520101000879912 | Money Transfer to | 00000041998827597 | SBIN0040575 | KARNATAKA | Layer : 5 | 408655138179 | 34000.00 | 2612.00 | UPIAR/408655138179/DR/Bindu K/SBIN/bhinduk6363@yb |
| 136 | 00000041998827597 | Transaction put on hold | 0 | | | Layer : 5 | | 2612.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 3105/- |
| 137 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 444864242262 | 242.00 | 150.00 | Bene name JIOIN APP DIRECT Aval bal - 51 Ac has been freeze |
| 138 | 059110325708 | Money Transfer to | 00000042829289000 | SBIN0021458 | ANDHRA PRADESH | Layer : 5 | 410689714980 | 3000.00 | 3000.00 | UPI TXN |
| 139 | 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. |
| 140 | 19744201000007 | Money Transfer to | Na | | | Layer : 5 | NA | 10000.00 | 10000.00 | Amount paid to merchant against the order id- T2403042029575601160582 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 141 | 00000042829289000 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Account is hold for disputed amount available balance is Rs307369/- |
| 142 | 1564102000004244 | Money Transfer to | 80010350487 | SCBL0000001 | MAHARASHTRA | Layer : 5 | 407057030854 | 45000.00 | 30000.00 | |
| 143 | 80010350487 | Other | 0 | | | Layer : 5 | | 30000.00 | 0.00 | This transcation is already actioned and responded basis the acknowledgment number : 21504240005516 |
| 144 | 001425000000051 | Money Transfer to | 920010021171965 | | | Layer : 5 | PB0016169340 | 3700.00 | 1301.00 | Amount of Rs 3700 moved to Bank which 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. |
| 145 | 3506101007658 | Money Transfer to | 00000062102274294 | | | Layer : 6 | 444948480294 | 200.00 | 100.00 | |
| 146 | 00000062102274294 | Transaction put on hold | 0 | | | Layer : 6 | | 100.00 | 0.00 | Txn put on hold |
| 147 | 201028648948 | Money Transfer to | 50100000755982 | HDFC0002770 | TAMIL NADU | Layer : 6 | 408618252437 | 2000.00 | 1025.00 | |
| 148 | 020010007322 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 6 | 408587282410 | 148.00 | 148.00 | UPI TXN |
| 149 | 020010007322 | Money Transfer to | 020010035614 | IPOS0000001 | DELHI | Layer : 6 | 445315581449 | 400.00 | 352.00 | UPI TXN |
| 150 | 920010021171965 | Money Transfer to | 42333596284 | SBIN0000573 | GUJARAT | Layer : 6 | 445117794013 | 1000.00 | 1000.00 | Ashok Rameshlal Nathani |
| 151 | 42333596284 | Transaction put on hold | 0 | | | Layer : 6 | | 709.00 | 0.00 | Account is hold for disputed amount available balance is Rs709/- |
| 152 | 920010021171965 | Money Transfer to | 02080100021133 | BARB0CHHANI | GUJARAT | Layer : 6 | 408500095218 | 1100.00 | 301.00 | SATISHBHAI AMARSINH PARMAR UPI Txn |
| 153 | 50100000755982 | Money Transfer to | 923010063461281 | UTIB0001186 | RAJASTHAN | Layer : 7 | 408677141284 | 3772.00 | 1025.00 | |
| 154 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 7 | 408587282410 | 148.00 | 148.00 | UPI TXN |
| 155 | 020010035614 | Money Transfer to | 020010007322 | IPOS0000001 | DELHI | Layer : 7 | 408748769727 | 400.00 | 352.00 | UPI TXN |
| 156 | 923010063461281 | Transaction put on hold | 0 | | | Layer : 7 | | 1025.00 | 0.00 | Lien marked on account- 924010000734590 |
| 157 | 42333596284 | Money Transfer to | 001425000000051 | | | Layer : 7 | 408505340846 | 880.00 | 880.00 | |
| 158 | 02080100021133 | Money Transfer to | 50100218036473 | HDFC0000033 | GUJARAT | Layer : 7 | 408507194122 | 900.00 | 301.00 | |
| 159 | 020010007322 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 8 | 446221571354 | 239.00 | 239.00 | UPI TXN |
| 160 | 020010007322 | Money Transfer to | 1236040100007466 | JAKA0EDANGA | JAMMU AND KASHMIR | Layer : 8 | 408766905751 | 120.00 | 120.00 | UPI TXN |
| 161 | 418405000394 | Money Transfer to | 19484664705 | | | Layer : 8 | 7177931949561552896 | 148.00 | 148.00 | 408587282410 |
| 162 | 19484664705 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | pls provide correct details |
| 163 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 408505340846 | 880.00 | 880.00 | |
| 164 | 50100218036473 | Money Transfer to | 299301000010718 | ioba0002993 | CHATTISGARH | Layer : 8 | 408700989295 408703611608 | 400.00 | 301.00 | 299301000010718@ioba0002993.ifsc.npci |
| 165 | 1236040100007466 | Transaction put on hold | 0 | | | Layer : 8 | | 120.00 | 0.00 | amount liened |
| 166 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 9 | 446221571354 | 239.00 | 239.00 | |
| 167 | 001425000000051 | Money Transfer to | 26520100024587 | | | Layer : 9 | AXNPM08665453610 | 2593.00 | 880.00 | The whole amount of INR 2593/- was moved to Bank in which INR 880/- 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 |
| 168 | 26520100024587 | Transaction put on hold | 0 | | | Layer : 9 | | 880.00 | 0.00 | Lien Marked |
| 169 | 299301000010718 | Money Transfer to | 62342663571 | | | Layer : 9 | 408715642437 | 1000.00 | 301.00 | |
| 170 | 62342663571 | Other | 0 | | | Layer : 9 | | 301.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 108/- |
| 171 | 001425000000051 | Money Transfer to | NA | | | Layer : 10 | NA | 239.00 | 239.00 | The whole amount of INR 239/- was paid to merchant Reliance Retail Ltd against the order id-BR000AOCIR1C. 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. |