| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 71622200002957 | Money Transfer to | 201028682146 | | | Layer : 1 | P029240296437853 | 100000.00 | 100000.00 | |
| 2 | 71622200002957 | Money Transfer to | 201026539512 | | | Layer : 1 | P037240298943516 | 100000.00 | 100000.00 | |
| 3 | 71622200002957 | Money Transfer to | 201028627255 | | | Layer : 1 | P040240299924576 | 600000.00 | 600000.00 | |
| 4 | 71622200002957 | Money Transfer to | 0997102100001398 | | | Layer : 1 | P051240302363964 | 100844.00 | 100844.00 | |
| 5 | 71622200002957 | Money Transfer to | 2402244356239492 | | | Layer : 1 | P052240302752897 | 50422.00 | 50422.00 | |
| 6 | 201028627255 | Money Transfer to | 0842001500228837 | PUNB0084200 | RAJASTHAN | Layer : 2 | 404310956081 | 499998.00 | 499998.00 | |
| 7 | 201028627255 | Money Transfer to | 002002100003553 | IBKL0500NMC | MAHARASHTRA | Layer : 2 | 404312040629 | 236250.00 | 100002.00 | |
| 8 | 0997102100001398 | Money Transfer to | 21430100068273 | FDRL0002143 | MADHYA PRADESH | Layer : 2 | 405111850765 | 105556.00 | 92445.00 | IMPS-OUT/405111850765/FDRL0002143/21430100068273 INR 1,05,556.50 |
| 9 | 0997102100001398 | Money Transfer to | 073763700000117 | YESB0000737 | KARNATAKA | Layer : 2 | 405111851988 | 8300.00 | 8300.00 | IMPS-OUT/405111851988/YESB0000737/073763700000117 INR 8,300.00 |
| 10 | 0997102100001398 | Money Transfer to | 99980122862654 | FDRL0001554 | RAJASTHAN | Layer : 2 | 405112853448 | 499905.00 | 99.00 | IMPS-OUT/405112853448/FDRL0001554/99980122862654 INR 4,99,905.00 |
| 11 | 0842001500228837 | Cash Withdrawal through Cheque | 0842001500228837 | punb0084200 | RAJASTHAN | Layer : 2 | | 540000.00 | 0.00 | self / da 499998/- |
| 12 | 002002100003553 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | invalid a/c no |
| 13 | 2402244356239492 | Money Transfer to | 073763700000117 | YESB0000737 | KARNATAKA | Layer : 2 | 405215868118 | 500000.00 | 50422.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 14 | 073763700000117 | Money Transfer to | 50200059155438 | HDFC0007948 | MADHYA PRADESH | Layer : 3 | 405319056935 | 100000.00 | 58722.00 | |
| 15 | 50200059155438 | Withdrawal through ATM | 0 | | | Layer : 3 | | 60000.00 | 0.00 | EAW-514834XXXXXX1604-DPCN135906-GURGAONATM Details: Place of ATM :-GURGAON ATM ID :-DPCN135906
|
| 16 | 21430100068273 | Money Transfer to | 20185042847 | SBIN0016766 | ANDHRA PRADESH | Layer : 3 | 405112939955 | 10183.43 | 9247.52 | MB IMPS/IFO/405112939955/SBIN0016766/MAMIDI SATISH |
| 17 | 21430100068273 | Money Transfer to | 5947683309 | KKBK0003554 | RAJASTHAN | Layer : 3 | 405112934970 | 39006.13 | 39006.13 | MB IMPS/IFO/405112934970/KKBK0003554/YUVRAJ SINGH |
| 18 | 21430100068273 | Money Transfer to | 0747000102006162 | PUNB0074700 | UTTAR PRADESH | Layer : 3 | 405112932097 | 13891.08 | 13891.08 | MB IMPS/IFO/405112932097/PUNB0074700/GEETA DEVI |
| 19 | 21430100068273 | Money Transfer to | 5812457295 | KKBK0001831 | RAJASTHAN | Layer : 3 | 405112929159 | 9959.32 | 9959.32 | MB IMPS/IFO/405112929159/KKBK0001831/HARI RAM |
| 20 | 21430100068273 | Money Transfer to | 112000353574 | CNRB0001208 | TAMIL NADU | Layer : 3 | 405111926919 | 10166.94 | 10166.94 | MB IMPS/IFO/405111926919/CNRB0001208/MD ASGOR ALI |
| 21 | 21430100068273 | Money Transfer to | 20185042847 | SBIN0016766 | ANDHRA PRADESH | Layer : 3 | 405111926271 | 10174.22 | 10174.22 | MB IMPS/IFO/405111926271/SBIN0016766/MAMIDI SATISH |
| 22 | 99980122862654 | Money Transfer to | 157801510734 | ICIC0001578 | UTTAR PRADESH | Layer : 3 | 405112944243 | 145411.20 | 99.00 | MB IMPS/IFO/405112944243/ICIC0001578/D115 |
| 23 | 157801510734 | Old Transaction | 0 | | | Layer : 3 | | 0.00 | 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. |
| 24 | 0747000102006162 | Other | 0 | | | Layer : 3 | | 8965.00 | 0.00 | Amout Transferred to DIGITAL RUPEE INTRABANK LOADING ACCOUNT.CBDCL/405117159280/8c147db876db4564935f75e9c7c0fb2. Investigating Police Officer may contact to Branch Manager NISHAD KHAN, Contact No-8630806110, PNB Branch Office KANPUR DY KA PARAO at email I |
| 25 | 20185042847 | Transaction put on hold | 0 | | | Layer : 3 | | 19421.00 | 0.00 | ACCOUNT DEBIT FREEZED AVAILABLE BALANCE IS RS.17724-/ |
| 26 | 5947683309 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | disputed amount 20000 is withdrawn through ATMATM Details: Place of ATM :-ATW/8304/Shivam Business CentreJaipurR200224/12:17 ATM ID :-na
|
| 27 | 5947683309 | Withdrawal through ATM | 0 | | | Layer : 3 | | 19000.00 | 0.00 | disputed amount 19000 is withdrawn through ATMATM Details: Place of ATM :-ATW/8304/Shivam Business CentreJaipurR200224/12:18 ATM ID :-na
|
| 28 | 112000353574 | Money Transfer to | 32948854ef5938b53931721e694afaa48689fb22@drhdfcban | | | Layer : 4 | 318627646781 | 9090.00 | 9090.00 | MSG ID CANIzpsbxwW2UU3eFCbTaZ5OmHuJN4i4oOD |
| 29 | 112000353574 | Money Transfer to | 12vGp1PwbfYUk5iWNgod4TxLJjefVB4TuC@drsbi | | | Layer : 4 | 250090631501 | 5000.00 | 1076.94 | MSG ID CANiBWfnJ172P3oNzJTfUxAGt6yjdWygCEV |
| 30 | 0747000102006162 | Money Transfer to | 16810100008320 | | | Layer : 4 | 441841687926 | 792.00 | 792.00 | UPI/441841687926/P2V/9651689651@ybl/GEETA MAURYA |
| 31 | 0747000102006162 | Money Transfer to | 9651689651@mbk | | | Layer : 4 | 405248070441 | 2504.00 | 2504.00 | UPI/405248070441/P2V/9651689651@mbk/9651689651mbk |
| 32 | 0747000102006162 | Money Transfer to | 520101258999515 | | | Layer : 4 | 441846437520 | 330.26 | 330.00 | UPI/441846437520/P2V/hemant0000@paytm/hemant0000@p |
| 33 | 0747000102006162 | Money Transfer to | 919899420837 | | | Layer : 4 | 405221248551 | 624.82 | 624.00 | UPI/405221248551/P2V/9899420837@paytm/9899420837@p |
| 34 | 0747000102006162 | Money Transfer to | 50100589594968 | | | Layer : 4 | 441821561128 | 999.00 | 999.00 | UPI/441821561128/P2V/sameerahamed2410@okhdfcbank/S |
| 35 | 0747000102006162 | Money Transfer to | 309023634077 | | | Layer : 4 | 405244161078 | 110.00 | 110.00 | UPI/405244161078/P2V/akshay-p261@paytm/akshay-p261 |
| 36 | 0747000102006162 | Money Transfer to | 00000040798754042 | | | Layer : 4 | 405202757552 | 211.50 | 211.00 | UPI/405202757552/P2V/iktiarhossain1@oksbi/Iktiar |
| 37 | 0747000102006162 | Money Transfer to | 192200100041802 | | | Layer : 4 | 405218861688 | 180.00 | 180.00 | UPI/405218861688/P2V/sushil.kotule@ybl/KOTULE SUSH |
| 38 | 0747000102006162 | Money Transfer to | 917365919584 | | | Layer : 4 | 441830857831 | 100.80 | 100.00 | UPI/441830857831/P2V/rishimondal240@paytm/rishimon |
| 39 | 0747000102006162 | Money Transfer to | 00000020314883480 | | | Layer : 4 | 405258560988 | 351.42 | 351.00 | UPI/405258560988/P2V/rajkamal3104@oksbi/RAJKAMAL |
| 40 | 50100589594968 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | NWD-419188XXXXXX0774-00755118-CUDDALORE, DA 999ATM Details: Place of ATM :-CUDDALORE ATM ID :-00755118
|
| 41 | 917365919584 | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | This is OLD transaction case. For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 42 | 00000020314883480 | Transaction put on hold | 0 | | | Layer : 4 | | 351.00 | 0.00 | Account is hold for disputed amount available balance is Rs.1308-/ |
| 43 | 00000040798754042 | Transaction put on hold | 0 | | | Layer : 4 | | 211.00 | 0.00 | Account is hold for disputed amount available balance is Rs.3279-/ |
| 44 | 309023634077 | Transaction put on hold | 0 | | | Layer : 4 | | 110.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309023634077 for Rs.110 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 45 | 5947683309 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 442178659741 | 10.00 | 6.00 | |
| 46 | 16810100008320 | Transaction put on hold | 0 | | | Layer : 4 | | 792.00 | 0.00 | Lien Marked |
| 47 | 192200100041802 | Transaction put on hold | 0 | | | Layer : 4 | | 180.00 | 0.00 | DISPUTED AMT ON HOLD |
| 48 | 520101258999515 | Money Transfer to | 0566000100678696 | | | Layer : 5 | 441808406822 | 600.00 | 330.00 | |
| 49 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 442178659741 | 10.00 | 6.00 | |
| 50 | 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 yo |
| 51 | 9651689651@mbk | Money Transfer to | 6389703911@kotak | | | Layer : 5 | 405313802645 | 2600.00 | 2600.00 | |
| 52 | 6389703911@kotak | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | KINDLY PROVIDE THE CORRECT ACCOUNT NO |
| 53 | 0566000100678696 | Money Transfer to | 134301504837 | | | Layer : 6 | 405968131280 | 5000.00 | 330.00 | UPI/405968131280/P2V/9464314421@upi/GOURAV CHOUDHA |
| 54 | 134301504837 | Old Transaction | 0 | | | Layer : 6 | | 0.00 | 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. |