| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072801001374 | Money Transfer to | 5149234149 | | | Layer : 1 | 446540473814 | 17500.00 | 17500.00 | DA-17500/- |
| 2 | 072801001374 | Money Transfer to | 5149234149 | | | Layer : 1 | 446541078401 | 2000.00 | 2000.00 | DA-2000/- |
| 3 | 072801001374 | Money Transfer to | 100230535409 | | | Layer : 1 | 409926281538 | 20000.00 | 20000.00 | DA-20000/- |
| 4 | 072801001374 | Money Transfer to | 100230535409 | | | Layer : 1 | 446576774917 | 20000.00 | 20000.00 | DA-20000/- |
| 5 | 072801001374 | Money Transfer to | 100230535409 | | | Layer : 1 | 409987373072 | 20000.00 | 20000.00 | DA-20000/- |
| 6 | 072801001374 | Money Transfer to | 100230535409 | | | Layer : 1 | 409941976270 | 20000.00 | 20000.00 | DA-20000/- |
| 7 | 5149234149 | Other | 0 | | | Layer : 1 | | 17500.00 | 0.00 | ALREADY DETALIS PROVIDE |
| 8 | 5149234149 | Other | 0 | | | Layer : 1 | | 132.00 | 0.00 | Chg: Charge for Deposit on 08-04-2024 |
| 9 | 5149234149 | Other | 0 | | | Layer : 1 | | 23.00 | 0.00 | Chg: GST Charge for Deposit on 08-04-2024 |
| 10 | 5149234149 | Other | 0 | | | Layer : 1 | | 227.00 | 0.00 | Chg: Charge for Deposit on 08-04-2024 |
| 11 | 5149234149 | Other | 0 | | | Layer : 1 | | 40.00 | 0.00 | Chg: Charge for Deposit on 08-04-2024 |
| 12 | 5149234149 | Other | 0 | | | Layer : 1 | | 213.00 | 0.00 | Chg: Charge for Deposit on 08-04-2024 |
| 13 | 5149234149 | Other | 0 | | | Layer : 1 | | 38.00 | 0.00 | Chg: GST Charge for Deposit on 08-04-2024 |
| 14 | 5149234149 | Other | 0 | | | Layer : 1 | | 218.00 | 0.00 | Chg: Charge for Deposit on 08-04-2024 |
| 15 | 5149234149 | Other | 0 | | | Layer : 1 | | 39.00 | 0.00 | Chg: GST Charge for Deposit on 08-04-2024 |
| 16 | 5149234149 | Money Transfer to | 0792000100396388 | PUNB0006200 | MAHARASHTRA | Layer : 2 | 409916156638 | 30000.00 | 2000.00 | |
| 17 | 5149234149 | Money Transfer to | 50100650422041 | HDFC0001838 | RAJASTHAN | Layer : 2 | 409916019720 | 10000.00 | 9615.00 | |
| 18 | 5149234149 | Money Transfer to | 50100650422041 | HDFC0001838 | RAJASTHAN | Layer : 2 | 409916014695 | 10000.00 | 7885.00 | |
| 19 | 100230535409 | Money Transfer to | REFER REMARKS | | | Layer : 2 | 180012 | 49865.00 | 49865.00 | Card No : 525622XXXXXX8459 MID : 281404 TID : 42490032 MC POS TXN AT IN/SHAHID KIRANA STORE 21BHARATPUR |
| 20 | 100230535409 | Money Transfer to | REFER REMARKS | | | Layer : 2 | 198301 | 48755.00 | 30135.00 | Card No : 525622XXXXXX8459 MID : 286556 TID : 42490032 MC POS TXN AT IN/SHAHID KIRANA STORE 21BHARATPUR |
| 21 | 50100650422041 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | No records found for the given UTR no |
| 22 | 5149234149 | Money Transfer to | 0792000100396388 | PUNB0006200 | MAHARASHTRA | Layer : 2 | 409916184109 | 50000.00 | 34152.00 | |
| 23 | 5149234149 | Money Transfer to | 110172153950 | CNRB0003603 | RAJASTHAN | Layer : 2 | 409917203638 | 100.00 | 100.00 | |
| 24 | 5149234149 | Money Transfer to | 1296104000137553 | IBKL0001296 | HARYANA | Layer : 2 | 446571604954 | 20000.00 | 14818.00 | FROM 20000 DISPUTED AMOUNT 14818 IS INTERNALLY TRANSFERED FROM ACCOUNT 3147159228 TO ACCOUNT 5149234149AND FURTHER TRANSFERED TO IDBI BANK |
| 25 | 1296104000137553 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | nfs/kirana store Bharatpur RJINATM Details: Place of ATM :-nfs/kirana store Bharatpur RJIN ATM ID :-nfs/kirana store Bharatpur RJIN
|
| 26 | 0792000100396388 | Cash Withdrawal through Cheque | 0792000100396388 | PUNB0079200 | RAJASTHAN | Layer : 2 | | 50000.00 | 0.00 | SELF/DA is 50000 |
| 27 | 5149234149 | Money Transfer to | 0792000100396388 | PUNB0006200 | MAHARASHTRA | Layer : 2 | 409916181045 | 50000.00 | 33151.00 | |
| 28 | 5149234149 | Money Transfer to | 0792000100396388 | PUNB0006200 | MAHARASHTRA | Layer : 2 | 409916184109 | 50000.00 | 15849.00 | |
| 29 | 0792000100396388 | Cash Withdrawal through Cheque | 0792000100396388 | punb0079200 | RAJASTHAN | Layer : 2 | | 50000.00 | 0.00 | SELF/Da is 3151 |
| 30 | 0792000100396388 | Money Transfer to | 50100650422041 | HDFC0001838 | RAJASTHAN | Layer : 3 | 409906485968 | 10000.00 | 2000.00 | UPI/409906485968/P2V/917878585114@paytm/Ajay Singh |
| 31 | REFER REMARKS | Money Transfer to | 04992990009595 | | | Layer : 3 | 198301 | 48755.00 | 30135.00 | Merchant- SHAHID KIRANA STORE 2141943 / PINE LABS PRIVATE LIMITED // Card No : 525622XXXXXX8459 MID : 286556 TID : 42490032 MC POS TXN AT IN/SHAHID KIRANA STORE 21BHARATPUR |
| 32 | REFER REMARKS | Money Transfer to | 04992990009595 | | | Layer : 3 | 198301 | 48755.00 | 30135.00 | Card No : 525622XXXXXX8459 MID : 286556 TID : 42490032 MC POS TXN AT IN/SHAHID KIRANA STORE 21BHARATPUR |
| 33 | 04992990009595 | Other | 0 | | | Layer : 3 | | 467000.00 | 0.00 | We were unable to track any transaction at our end based on the details shared |
| 34 | 0792000100396388 | Money Transfer to | 50100650422041 | HDFC0001838 | RAJASTHAN | Layer : 3 | 409953221908 | 30000.00 | 30000.00 | UPI/409953221908/P2V/917878585114@paytm/Ajay Singh |
| 35 | 110172153950 | Money Transfer to | 6367061994@slice | | | Layer : 3 | 409937705781 | 2500.00 | 100.00 | |
| 36 | 50100650422041 | Money Transfer to | 110172153950 | CNRB0003603 | RAJASTHAN | Layer : 4 | 409916339836 | 10000.00 | 10000.00 | |
| 37 | 110172153950 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed : 10000ATM Details: Place of ATM :-ATM CASH-10254311-MUBARIKMONEYTRANSFERBHARATPURRJIN-08/04/24 16:41:30/6002 ATM ID :-10254311
|
| 38 | 110172153950 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA IS RS.10000.ATM Details: Place of ATM :-ATM CASH-10254311-MUBARIKMONEYTRANSFERBHARATPURRJIN-08/04/24 16:41:30/6002 ATM ID :-10254311
|
| 39 | 50100650422041 | Money Transfer to | TID 36776104 | | | Layer : 4 | App Code 419779 | 74500.00 | 30000.00 | |
| 40 | TID 36776104 | Money Transfer to | 037213033232189 | | | Layer : 5 | App Code 419779 | 74500.00 | 30000.00 | Mercahnt name - PARVEJ, DA - 30000/- |
| 41 | 037213033232189 | 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 yo |