| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 2012823837 | Money Transfer to | 154602000000973 | IOBA0000002 | TAMIL NADU | Layer : 1 | 409614974882 | 100000.00 | 100000.00 | |
| 2 | 154602000000973 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | No txn found. kindly provide correct txn ID, date, amount |
| 3 | 2012823837 | Money Transfer to | 7685002100004784 | PUNB0006200 | MAHARASHTRA | Layer : 1 | 409514268067 | 100000.00 | 100000.00 | |
| 4 | 154602000000973 | Money Transfer to | 50100642930793 | HDFC0002081 | ANDHRA PRADESH | Layer : 2 | IOBAR52024040500183416 | 600000.00 | 100000.00 | |
| 5 | 7685002100004784 | Money Transfer to | 42081393027 | | | Layer : 2 | 409514530410 | 117000.00 | 100000.00 | IMPS-OUT/409514530410/SBIN0000425/42081393027 |
| 6 | 7685002100004784 | Money Transfer to | 24920200000207 | | | Layer : 2 | 409514527971 | 60011.00 | 10.00 | IMPS-OUT/409514527971/FDRL0002492/24920200000207 |
| 7 | 42081393027 | Transaction put on hold | 0 | | | Layer : 2 | | 100000.00 | 0.00 | Total debit freeze marked |
| 8 | 7685002100004784 | Money Transfer to | SBIN0000425/42081393027 | | | Layer : 2 | 409514530410 | 117000.00 | 100000.00 | IMPS-OUT/409514530410/SBIN0000425/42081393027 |
| 9 | SBIN0000425/42081393027 | Other | 0 | | | Layer : 2 | | 100000.00 | 0.00 | Already comply |
| 10 | 50100642930793 | Money Transfer to | Term id-10133402 | | | Layer : 3 | 409609840345 | 597222.00 | 100000.00 | Approval code-912769, Term id-10133402, Retail-001000116853, Acquirer ID-00000454899, POS 416021XXXXXX1560 REAL ZONE AUTO S |
| 11 | 24920200000207 | Money Transfer to | 50100366349046 | HDFC0009491 | GUJARAT | Layer : 3 | 409514985090 | 1200.00 | 10.00 | FT IMPS/IFO/409514985090/HDFC0009491/ BT2404046334 |
| 12 | 50100366349046 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 409588242760 | 35.00 | 10.00 | |
| 13 | 001425000000051 | Other | 0 | | | Layer : 4 | | 35.00 | 0.00 | Duplicate RRN 409588242760 entry found |
| 14 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 409588242760 | 35.00 | 10.00 | |
| 15 | 001425000000051 | Money Transfer to | 1960000100165540 | PUNB0196000 | GUJARAT | Layer : 6 | 409522371042 | 3579.00 | 10.00 | The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- 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@paytmpayment |
| 16 | 001425000000051 | Money Transfer to | 1960000100165540 | PUNB0196000 | GUJARAT | Layer : 6 | 409522371042 | 3579.00 | 10.00 | The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- 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@paytmpayment |
| 17 | 1960000100165540 | Other | 0 | | | Layer : 6 | | 10.00 | 0.00 | already replied |
| 18 | 1960000100165540 | Money Transfer to | 6904133816 | | | Layer : 7 | 409621304326 | 4000.00 | 10.00 | UPI/409621304326/P2V/vinay93thakor@oksbi/Mr VINAY |
| 19 | 6904133816 | Transaction put on hold | 0 | | | Layer : 7 | | 10.00 | 0.00 | DA on hold. Balance is available |