| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 19080100007294 | Money Transfer to | 00000005509551182 | CBIN0282715 | ODISHA | Layer : 1 | 410500347528 | 40000.00 | 40000.00 | UPIOUT/410500347528/bikashmisra51@okicici/UP/0000 |
| 2 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA | Layer : 1 | 410596756811 | 20000.00 | 20000.00 | UPIOUT/410596756811/subhamkumarratha7216@okh/0000 |
| 3 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA | Layer : 1 | 410596062577 | 25000.00 | 25000.00 | UPIOUT/410596062577/subhamkumarratha7216@okh/0000 |
| 4 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA | Layer : 1 | 410595838689 | 30000.00 | 30000.00 | UPIOUT/410595838689/subhamkumarratha7216@okh/0000 |
| 5 | 50100596784182 | Money Transfer to | 00980110100257 | UCBA0000098 | ODISHA | Layer : 1 | 410558773087 | 15000.00 | 15000.00 | |
| 6 | 50100596784182 | Money Transfer to | 00980110100257 | UCBA0000098 | ODISHA | Layer : 1 | Refer UTR | 85000.00 | 85000.00 | Refer UTR -410559141266,410559140156,410558447169 |
| 7 | 34090110007167 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | ATM RRN 410518006064,410518006247,410518006420,410518006581ATM Details: Place of ATM :-NEAR CHANSERPUR BUS STAND VILL ANANTAPUR PO CHANSER PUR PS TAMLUK DIST PURBA MEDINIPUR PIN 721 ATM ID :-APCN15441
|
| 8 | 34090110007167 | Withdrawal through ATM | 0 | | | Layer : 1 | | 34500.00 | 0.00 | ATM RRN 410607019941,410607020085,410607020155,410608021892ATM Details: Place of ATM :-RAGHUNATHBARI BAZAR PANSKURA WB IN ATM ID :-BPCN1300
|
| 9 | 00980110100257 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM RRN 410523015251ATM Details: Place of ATM :-TAMLUK (BISHNUBAR) OFFSITKOLKATA 721634 ATM ID :-S1BB000193027
|
| 10 | 00980110100257 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | ATM RRN 410610019286,410610005034ATM Details: Place of ATM :-MOYNA ONSITE 001KOLKATA 721629 ATM ID :-S1NB003949001
|
| 11 | 00980110100257 | Transaction put on hold | 0 | | | Layer : 1 | | 75000.00 | 0.00 | DA AMOUNT ON HOLD AND ACCOUNT FROZEN |
| 12 | 42634241207 | Money Transfer to | 00980110100257 | | | Layer : 1 | 447253787433 | 20000.00 | 20000.00 | |
| 13 | 42634241207 | Money Transfer to | 34090110007099 | | | Layer : 1 | 410573172671 | 15500.00 | 15500.00 | |
| 14 | 42634241207 | Money Transfer to | 34090110007099 | | | Layer : 1 | 410574157553 | 18400.00 | 18400.00 | |
| 15 | 42634241207 | Money Transfer to | 7748232839 | | | Layer : 1 | 410446062312 | 6075.00 | 6075.00 | |
| 16 | 42634241207 | Money Transfer to | 7748232839 | | | Layer : 1 | 410447970801 | 1000.00 | 1000.00 | |
| 17 | 42634241207 | Money Transfer to | 7748232839 | | | Layer : 1 | 410571293920 | 15200.00 | 15200.00 | |
| 18 | 42634241207 | Money Transfer to | 7748232839 | | | Layer : 1 | 410571583808 | 15500.00 | 15500.00 | |
| 19 | 42634241207 | Money Transfer to | 7748232839 | | | Layer : 1 | 410572498345 | 15500.00 | 15500.00 | |
| 20 | 00980110100257 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | ATM RRN 410610019286,410610005034ATM Details: Place of ATM :-MOYNA ONSITE 001KOLKATA 721629 ATM ID :-S1NB003949001
|
| 21 | 34090110007099 | Other | 0 | | | Layer : 1 | | 33900.00 | 0.00 | THERE IS NO DEBIT TRANSACTONS AGAINST THIS CREDIT TRANSACTION, account was freezed |
| 22 | 00000005509551182 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DA 10000ATM Details: Place of ATM :-THURSDAY MARKET PO MOYNEAST MIDNAPORWBIN 721629 ATM ID :-P3069420
|
| 23 | 7748232839 | Transaction put on hold | 0 | | | Layer : 1 | | 10201.00 | 0.00 | Hold marked. Available balance Rs 10201 |
| 24 | 00000005509551182 | Money Transfer to | 34090110006900 | | | Layer : 2 | 410548950294 | 30000.00 | 30000.00 | |
| 25 | 34090110006900 | Withdrawal through ATM | 0 | | | Layer : 2 | | 29000.00 | 0.00 | ATM RRN 410608020307,410608020463,410608020671,410608021160ATM Details: Place of ATM :-RAGHUNATHBARI BAZAR PANSKURA WB IN ATM ID :-BPCN1300
|
| 26 | 7748232839 | Money Transfer to | 20180094165 | FINO0000001 | MAHARASHTRA | Layer : 2 | 447065721532 | 1000.00 | 1000.00 | |
| 27 | 7748232839 | Money Transfer to | 7749786988 | IDIB000C185 | ODISHA | Layer : 2 | 410422616074 | 6000.00 | 6000.00 | |
| 28 | 7748232839 | Money Transfer to | 7749786988 | IDIB000C185 | ODISHA | Layer : 2 | 410504646669 | 15200.00 | 15200.00 | |
| 29 | 7748232839 | Money Transfer to | 1728010288514 | PUNB0172820 | WEST BENGAL | Layer : 2 | 410597659176 | 10000.00 | 10000.00 | |
| 30 | 7748232839 | Money Transfer to | 1728010288514 | PUNB0172820 | WEST BENGAL | Layer : 2 | 410502164204 | 10000.00 | 10000.00 | |
| 31 | 7748232839 | Money Transfer to | 1728010288514 | PUNB0172820 | WEST BENGAL | Layer : 2 | 447167361242 | 10000.00 | 10000.00 | |
| 32 | 7748232839 | Money Transfer to | 1728010288514 | PUNB0172820 | WEST BENGAL | Layer : 2 | 447145179303 | 10000.00 | 1000.00 | |
| 33 | 7749786988 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | SEQ NO 410418152860ATM Details: Place of ATM :-Sekh Amir Ali Purba Medini ATM ID :-11077121
|
| 34 | 7749786988 | Transaction put on hold | 0 | | | Layer : 2 | | 16390.00 | 0.00 | Hold already marked for other complaints received. Current balance Rs 16390 |
| 35 | 1728010288514 | Withdrawal through ATM | 0 | | | Layer : 2 | | 24000.00 | 0.00 | ATM WDR 410514002438//410514002537 //410514002634 //ATM Details: Place of ATM :-VILL-PURUSOTTAMPUR PO-RAGHUNATHBARI PS-PANSKURA DIS-PURBA MEDINIPUR WEST BENGAL 721139 ATM ID :-BPCN130005
|
| 36 | 1728010288514 | Other | 0 | | | Layer : 2 | | 15138.00 | 0.00 | shortfall charges for multiple reasons//Investigating Police Officer may contact to BRANCH MANAGER UJJAWAL RANJAN (Mobile No.9852257390), PNB Branch Office- bo172820@pnb.co.inat email ID- their Controlling Office at CIRCLE OFFICE email ID- copurbamedinip |
| 37 | 7749786988 | Money Transfer to | 20180094165 | FINO0000001 | MAHARASHTRA | Layer : 3 | 447072347966 | 3000.00 | 3000.00 | |
| 38 | 1728010288514 | Money Transfer to | paytmqr2810050501011htnxk8ot/ | | | Layer : 3 | 410508691386 | 680.00 | 680.00 | UPI/410508691386/P2M/paytmqr2810050501011htnxk8ot/ |
| 39 | 1728010288514 | Money Transfer to | 0697010944571 | | | Layer : 3 | 410516685511 | 115.00 | 115.00 | UPI/410516685511/P2V/7586089281@axl/Soumen Bhowmik |
| 40 | 1728010288514 | Money Transfer to | bharatpe90728030233@yesbankl/ | | | Layer : 3 | 410549396305 | 245.00 | 245.00 | UPI/410549396305/P2M/bharatpe90728030233@yesbankl/ |
| 41 | 0697010944571 | Transaction put on hold | 0 | | | Layer : 3 | | 115.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 115in ACCOUNT No.0697010944571 Investigating Police Officer may contact to BRANCH MANAGER NITIN GAURAV (Mobile No.7895590363), PNB Branch Office- bo069720@pnb.co.inat email ID- their Controlling Off |
| 42 | 20180094165 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 410419733043 |
| 43 | paytmqr2810050501011htnxk8ot/ | Money Transfer to | paytmqr2810050501011htnxk8ot | | | Layer : 4 | 410508691386 | 680.00 | 680.00 | |
| 44 | 20180094165 | Money Transfer to | 100026779740 | ESFB0001001 | TAMIL NADU | Layer : 4 | 410433109387 | 10.00 | 10.00 | |
| 45 | 20180094165 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 410479568463 | 29.00 | 29.00 | |
| 46 | 100026779740 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | Account already in debit freeze status, however we have marked lien for disputed amount in the account. |
| 47 | bharatpe90728030233@yesbankl/ | Money Transfer to | 1358010279437 | PUNB0135820 | WEST BENGAL | Layer : 4 | YESB41060543663 | 46565.00 | 245.00 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK. |
| 48 | paytmqr2810050501011htnxk8ot | Money Transfer to | 2954000100178959 | | | Layer : 5 | 410518415221 | 680.00 | 680.00 | The whole amount of INR 680/- was moved to Bank in which INR 680/- 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 glad |
| 49 | 2954000100178959 | Transaction put on hold | 0 | | | Layer : 5 | | 680.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 680in ACCOUNT No.2954000100178959 INR 295400 ASHOK KUMAR MAITI Investigating Police Officer may contact to BRANCH MANAGER ABHISHEK JAISWAL (Mobile No.7596822963), PNB Branch Office- bo2954@pnb.co.in |
| 50 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 410479568463 | 29.00 | 29.00 | |
| 51 | 1358010279437 | Money Transfer to | 1358250810920 | | | Layer : 5 | 410790281482 | 26000.00 | 245.00 | UPI/410790281482/P2A/1358250810920@PUNB0000001. |
| 52 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 410479568463 | 29.00 | 29.00 | |
| 53 | 1358250810920 | Money Transfer to | WBSB001120060063 | | | Layer : 6 | PUNBR52024041617061530 | 325000.00 | 425.00 | NRTGS/PUNBR52024041617061530/5156206122/WEST BENGA |
| 54 | WBSB001120060063 | Other | 0 | | | Layer : 6 | | 425.00 | 0.00 | NO SUCH TRANSACTION IS FOUND BY THE GIVEN RRN, KINDLY SHARE CORRECT DEATILS |
| 55 | 002261100000025 | Money Transfer to | Ref Ph No - 9124243832 | | | Layer : 7 | 410479568463 | 29.00 | 29.00 | OR |