| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 30896531415 | Money Transfer to | 500101014025270 | CIUB0000811 | | Layer : 1 | 141928989235 | 49000.00 | 49000.00 | |
| 2 | 30896531415 | Money Transfer to | 924010042661388 | UTIB0002382 | HARYANA | Layer : 1 | 152621402539 | 49000.00 | 49000.00 | |
| 3 | 30896531415 | Money Transfer to | 77020100012372 | BARB0VJALWA | RAJASTHAN | Layer : 1 | SBINR52024120768126356 | 500023.60 | 500023.60 | |
| 4 | 30896531415 | Money Transfer to | 110209127156 | CNRB0018322 | RAJASTHAN | Layer : 1 | 150842378687 | 50000.00 | 50000.00 | |
| 5 | 30896531415 | Money Transfer to | 500101014025270 | CIUB0000811 | | Layer : 1 | 180203505967 | 54000.00 | 54000.00 | |
| 6 | 30896531415 | Money Transfer to | 500101014025270 | CIUB0000811 | | Layer : 1 | 131322332807 | 44000.00 | 44000.00 | |
| 7 | 30896531415 | Money Transfer to | 1617018829815544 | utks0001532 | RAJASTHAN | Layer : 1 | 433523534098 | 49000.00 | 49000.00 | |
| 8 | 30896531415 | Money Transfer to | 61214500825 | SBIN0031188 | RAJASTHAN | Layer : 1 | 145237342522 | 49000.00 | 49000.00 | |
| 9 | 30896531415 | Money Transfer to | 24620100005849 | FDRL0002462 | UTTAR PRADESH | Layer : 1 | 143806274307 | 49000.00 | 49000.00 | |
| 10 | 61214500825 | Other | | | | Layer : 1 | | 49000.00 | 0.00 | CASH WITHDRAWAL SELF AT 31188 REODHAR STATE BANK OF INDIA REODHAR DISTT.SIROHI DISTT.SIROHI REODHAR Branch Code : 31188 Branch Phone : 222327 -Branch Email : sbi.31188@sbi.co.in |
| 11 | 110209127156 | Cash Withdrawal through Cheque | 110209127156 | CNRB0018322 | RAJASTHAN | Layer : 1 | | 49000.00 | 30000.00 | AMOUNT WITHDRAWN WITH DISPUTED AMOUNT OF RS.30000/- ON 04/12/2024 FROM .LAWAN.. BRANCH |
| 12 | 500101014025270 | Withdrawal through POS | 40111101073687 | | | Layer : 1 | RRNO433509554254 | 10118.00 | 10118.00 | RR NO:433509554254 |
| 13 | 500101014025270 | Withdrawal through POS | 40111101073687 | | | Layer : 1 | RRNO433509753544 | 10118.00 | 10118.00 | RR NO:433509753544 |
| 14 | 500101014025270 | Withdrawal through POS | | | | Layer : 1 | RRNO433612403376 | 14000.00 | 3745.00 | RR NO:433612403376 |
| 15 | 77020100012372 | Cash Withdrawal through Cheque | 77020100012372 | BARB0VJALWA | RAJASTHAN | Layer : 1 | | 500000.00 | 500000.00 | |
| 16 | 77020100012372 | Other | | | | Layer : 1 | | 500000.00 | 0.00 | Duplicate Entry Data Already Submitted (Provide) |
| 17 | 1617018829815544 | Withdrawal through ATM | 110022087112 | | | Layer : 1 | | 10000.00 | 3480.00 | Customer money through ATMATM Details: Place of ATM :-ATM/GANGANAGAR nganagar RJ IN/433512304233/301124/17:32 :39 ATM ID :-GNBN1572
|
| 18 | 110209127156 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 892670442420 | 20000.00 | 20000.00 | 892670442420 |
| 19 | 500101014025270 | Money Transfer to | 50200100453679 | HDFC0000476 | PUNJAB | Layer : 2 | 433514798808 | 25000.00 | 23124.00 | |
| 20 | 500101014025270 | Money Transfer to | 40111101073687 | KLGB0040111 | KERALA | Layer : 2 | 433518807381 | 25131.00 | 5635.00 | |
| 21 | 500101014025270 | Money Transfer to | 40111101073687 | KLGB0040111 | KERALA | Layer : 2 | 433544719332 | 5.00 | 5.00 | |
| 22 | 50200100453679 | Transaction put on hold | | | | Layer : 2 | | 15608.00 | 0.00 | AMOUNT PUT ON HOLD |
| 23 | 500101014025270 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 2 | 470212888429 | 25000.00 | 654.00 | |
| 24 | 500101014025270 | Money Transfer to | 1656104000100465 | IBKL0001656 | TAMIL NADU | Layer : 2 | 433618831894 | 49601.00 | 49601.00 | |
| 25 | 500101014025270 | Money Transfer to | 110212370485 | CNRB0014411 | KERALA | Layer : 2 | 433613825521 | 14000.00 | 14000.00 | |
| 26 | 500101014025270 | Money Transfer to | 2401244355551720 | AUBL0002443 | DELHI | Layer : 2 | 433613825469 | 30000.00 | 30000.00 | |
| 27 | 110212370485 | Withdrawal through ATM | | | | Layer : 2 | | 2000.00 | 2000.00 | CASH-18316729-ADIVARAMKOZHIKODEENGAPUZHAKLIN-01/12/24ATM Details: Place of ATM :-CASH-18316729-ADIVARAMKOZHIKODEENGAPUZHAKLIN-01/12/24 ATM ID :-CASH-18316729-ADIVARAMKOZHIKODEENGAPUZHAKLIN-01/12/24
|
| 28 | 110212370485 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | CASH-MCRM5853-POKAITHAPOYILPUTHUPPADYKLIN-01/12/24ATM Details: Place of ATM :-CASH-MCRM5853-POKAITHAPOYILPUTHUPPADYKLIN-01/12/24 ATM ID :-CASH-MCRM5853-POKAITHAPOYILPUTHUPPADYKLIN-01/12/24
|
| 29 | 1656104000100465 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | nfs/FBL ENGAPUZHA KOZHIKODE KLINATM Details: Place of ATM :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN ATM ID :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN
|
| 30 | 1656104000100465 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | nfs/FBL ENGAPUZHA KOZHIKODE KLINATM Details: Place of ATM :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN ATM ID :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN
|
| 31 | 1656104000100465 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | nfs/FBL ENGAPUZHA KOZHIKODE KLINATM Details: Place of ATM :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN ATM ID :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN
|
| 32 | 1656104000100465 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | nfs/FBL ENGAPUZHA KOZHIKODE KLINATM Details: Place of ATM :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN ATM ID :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN
|
| 33 | 1656104000100465 | Withdrawal through ATM | | | | Layer : 2 | | 9500.00 | 9500.00 | nfs/FBL ENGAPUZHA KOZHIKODE KLINATM Details: Place of ATM :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN ATM ID :-nfs/FBL ENGAPUZHA KOZHIKODE KLIN
|
| 34 | 40111101073687 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 5635.00 | 433518025670ATM Details: Place of ATM :-GROUND FLOOR AND FIRST FLOOR ROW HO SE NO. 1 2 SWAN LAKE CO-OP HSG. SOCIETY NORTH MAIN ROAD K ATM ID :-BPRH213601
|
| 35 | 40111101073687 | Transaction put on hold | | | | Layer : 2 | | 5.00 | 0.00 | PARTIAL SAVED |
| 36 | 1617018829815544 | Money Transfer to | 110022087112 | CNRB0000033 | KARNATAKA | Layer : 2 | 470170614207 | 29500.00 | 29500.00 | Customer transfer money through UPI |
| 37 | 1617018829815544 | Money Transfer to | 7412223621 | KKBK0007677 | TELANGANA | Layer : 2 | 470199610573 | 16000.00 | 16000.00 | Customer transfer money through UPI |
| 38 | 110022087112 | Withdrawal through ATM | | | | Layer : 2 | | 29500.00 | 29500.00 | CASH-MCRM1922-THAMARASSERYPOCALICUTAMARASSERYKLIN-30/11/24ATM Details: Place of ATM :-THAMARASSERYPOCALICUTAMARASSERYKLIN ATM ID :-MCRM1922
|
| 39 | 924010042661388 | Money Transfer to | 10202452829 | IDFB0021621 | HARYANA | Layer : 2 | 433920497462 | 50000.00 | 49000.00 | Mr. Sanjeev preventive lien marked |
| 40 | 24620100005849 | Money Transfer to | 923010071743401 | UTIB0002624 | RAJASTHAN | Layer : 2 | FDRLM8338145476 | 49000.00 | 49000.00 | NFT/FDRLM8338145476 MOHAMMAD RASHID UTIB0002624ROH |
| 41 | 923010071743401 | Withdrawal through ATM | | | | Layer : 2 | | 9000.00 | 9000.00 | 433815459489/031224/15:22 ATM Withdrawal.ATM Details: Place of ATM :-Sankhwas/Nagaur ATM ID :-VRJ00661
|
| 42 | 923010071743401 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 40000.00 | 433815004278/031224/15:12 ATM Withdrawal. Preventive Lien marked for rs. 49000/-ATM Details: Place of ATM :-BALAJI VERAYATI STOREJAIPUR 341316 ATM ID :-T1BH007093011
|
| 43 | 1617018829815544 | Money Transfer to | AHRHWVNRPD3VTGEFGZIKNBVHEPJQ | KKBK0007677 | TELANGANA | Layer : 2 | 433590120109 | 10.00 | 10.00 | IFSC -PPIW0884207 |
| 44 | 1617018829815544 | Money Transfer to | AHRHWVNRPD3VTGEFGZIKNBVHEPJQ | KKBK0007677 | TELANGANA | Layer : 2 | 470137223826 | 10.00 | 10.00 | IFSC -PPIW0884207 |
| 45 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 892670442420 | 20000.00 | 20000.00 | 892670442420 |
| 46 | 50200100453679 | Money Transfer to | 100026061289 | esfb0001001 | TAMIL NADU | Layer : 3 | 433536018268 | 50000.00 | 7516.00 | 100026061289@esfb0001001.ifsc.npci |
| 47 | 100026061289 | Other | | | | Layer : 3 | | 7516.00 | 0.00 | Account marked debit freeze and available balance Rs. 1,938.61/- |
| 48 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 3 | 470212888429 | 25000.00 | 654.00 | |
| 49 | 110212370485 | Money Transfer to | 40176101024858 | klgb0040176 | KERALA | Layer : 3 | 433690647276 | 1600.00 | 1600.00 | |
| 50 | 2401244355551720 | Money Transfer to | 911010001085561 | UTIB0000001 | MAHARASHTRA | Layer : 3 | 470266266511 | 31350.00 | 30000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 51 | 40176101024858 | Transaction put on hold | | | | Layer : 3 | | 1600.00 | 0.00 | REPORTED DISPUTE AMOUNT OF RS1600/- PUT ON HOLD UNTILL FURTHUR ORDERS |
| 52 | 911010001085561 | Transaction put on hold | | | | Layer : 3 | | 20000.00 | 0.00 | Lien marked txn on hold |
| 53 | 7412223621 | Money Transfer to | 0610053000010070 | SIBL0000610 | KERALA | Layer : 3 | 433807654846 | 30000.00 | 16000.00 | |
| 54 | 0610053000010070 | Transaction put on hold | | | | Layer : 3 | | 16000.00 | 0.00 | dispute amount put on hold |
| 55 | 10202452829 | Money Transfer to | 918010073993534 | UTIB0002077 | HARYANA | Layer : 3 | 434026857247 | 10000.00 | 10000.00 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 56 | 10202452829 | Money Transfer to | 918010073993534 | UTIB0002077 | HARYANA | Layer : 3 | 434026856549 | 36000.00 | 36000.00 | We have marked hold on account however, disputed funds INR 36000/- has been transferred to another account |
| 57 | 10202452829 | Money Transfer to | 918010073993534 | UTIB0002077 | HARYANA | Layer : 3 | 434026886860 | 15000.00 | 3000.00 | We have marked hold on account however, disputed funds INR 3000/- has been transferred to another account |
| 58 | 918010073993534 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 4000.00 | CASH-ATM/5422/051224/18:48ATM Details: Place of ATM :-PANIPAT HARYANA 515-515B WARD NO/ 8 GAYLORD HOTEL BUILDING G/T/ ROAD PANIPAT 132 103 HARYANA ATM ID :-CWRO24004
|
| 59 | 918010073993534 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 36000.00 | CASH-ATM/5422/051224/18:48ATM Details: Place of ATM :-PANIPAT HARYANA 515-515B WARD NO/ 8 GAYLORD HOTEL BUILDING G/T/ ROAD PANIPAT 132 103 HARYANA ATM ID :-CWRO24004
|
| 60 | 100026061289 | Money Transfer to | 5354970816 | UTIB0005157 | KARNATAKA | Layer : 4 | N336240535030000 | 50000.00 | 7516.00 | Transfer Rs. 200000 to self account(Axis bank) - txn id ESFBN52024120157860945 |
| 61 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | NA | 20000.00 | 20000.00 | Amount paid to merchant against the order id-T2412041539004448109918 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 62 | 911010001085561 | Money Transfer to | 000205035327 | ICIC0DC0099 | | Layer : 4 | 433917221910 | 10118.00 | 10000.00 | preventive lien marked |
| 63 | 5354970816 | Transaction put on hold | | | | Layer : 4 | | 7516.00 | 0.00 | Transaction put on hold and lien marked |
| 64 | 10001291013360 | Money Transfer to | 0000 | | | Layer : 4 | 433651417484 | 49000.00 | 654.00 | This is regarding your complaint number 31104240053533 pertaining to the transaction of Rs 25000. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 65 | 918010073993534 | Money Transfer to | 20200046371635 | BDBL0001341 | HARYANA | Layer : 4 | 434058320593 | 22000.00 | 9000.00 | 8221034185@ybl PREVENTIVE LIEN MARKED |
| 66 | 20200046371635 | Withdrawal through POS | | | | Layer : 4 | 434020016884 | 25000.00 | 9000.00 | POS WDL/434020016884/SHIVOM FILLING STATION PANIPATHRIN/05/12/24/08:17:55 PM |
| 67 | 000205035327 | Money Transfer to | 000205035327 | | | Layer : 5 | 433917221910 | 10118.00 | 10000.00 | |
| 68 | 000205035327 | Money Transfer to | XXXXXXXXXXXX1473 | | | Layer : 6 | CT80O76E3E74KVNN6OLGJGzwZ | 10118.00 | 10000.00 | Transaction was made toward Axis Bank credit card ending with 1473 , Created At4 Dec 24, 01:30:34 PM Updated At4 Dec 24, 01:31:19 PM, with complete utr- CT80O76E3E74KVNN6OLGJGzwZ8S43391330, Due to tokenization, we dont store the full credit card number at |
| 69 | XXXXXXXXXXXX1473 | Other | | | | Layer : 6 | | 10118.00 | 0.00 | No debit entry after this TXN |