| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 201028703926 | Other | 9478001700007911 | | | Layer : 1 | | 801377.00 | 0.00 | Account closed 16-03-2024 |
| 2 | 624801050902 | Money Transfer to | 4606002100004320 | | | Layer : 1 | 407513820061 | 100000.00 | 100000.00 | DA-100000/- |
| 3 | 624801039749 | Money Transfer to | 201028703926 | | | Layer : 1 | 406716725345 | 10000.00 | 10000.00 | DA-10000/- |
| 4 | 624801039749 | Money Transfer to | 201028703926 | | | Layer : 1 | 407213933457 | 90000.00 | 90000.00 | DA-90000/- |
| 5 | 624801039749 | Money Transfer to | 6733002100003234 | | | Layer : 1 | 407316585244 | 100000.00 | 100000.00 | DA-100000/- |
| 6 | 624801039749 | Money Transfer to | 4606002100004320 | | | Layer : 1 | 408010630777 | 200000.00 | 200000.00 | DA-200000/- |
| 7 | 624801039749 | Money Transfer to | 2076002100001414 | | | Layer : 1 | 409909568457 | 300000.00 | 300000.00 | DA-300000/- |
| 8 | 201028703926 | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | already done |
| 9 | 624801039749 | Money Transfer to | 4606002100004320 | | | Layer : 1 | 408213624014 | 200000.00 | 200000.00 | DA-200000/- |
| 10 | 201028703926 | Money Transfer to | 9478001700007911 | PUNB0947800 | HARYANA | Layer : 2 | 406718565826 | 14285.00 | 10000.00 | |
| 11 | 4606002100004320 | Money Transfer to | 075024900000118 | YESB0000750 | MADHYA PRADESH | Layer : 2 | 408214057600 | 230000.00 | 71451.00 | IMPS-OUT/408214057600/YESB0000750/075024900000118 |
| 12 | 4606002100004320 | Money Transfer to | 075024900000118 | YESB0000750 | MADHYA PRADESH | Layer : 2 | 408214059708 | 180000.00 | 128549.00 | IMPS-OUT/408214059708/YESB0000750/075024900000118 |
| 13 | 6733002100003234 | Money Transfer to | 258799269227 | INDB0001565 | GUJARAT | Layer : 2 | 407316177729 | 100000.00 | 100000.00 | IMPS-OUT/407316177729/INDB0001565/258799269227 |
| 14 | 9478001700007911 | Money Transfer to | 22100011854148 | FSFB0000001 | KARNATAKA | Layer : 3 | 406720382094 | 380.00 | 380.00 | UPI/406720382094/P2V/amitkumar0633912@ybl/MrAmit K |
| 15 | 9478001700007911 | Money Transfer to | 92158100000517 | BARB0DBBADH | RAJASTHAN | Layer : 3 | 406742850987 | 14000.36 | 14000.36 | UPI/406742850987/P2V/9057929072@paytm/OM PRAKASH K |
| 16 | 258799269227 | Money Transfer to | 120027476634 | | | Layer : 3 | 407317674703 | 18135.00 | 18135.00 | DA 18135 |
| 17 | 258799269227 | Money Transfer to | 4529000100066942 | | | Layer : 3 | 407317674720 | 18135.00 | 18135.00 | DA 18135 |
| 18 | 258799269227 | Money Transfer to | 53650200000235 | | | Layer : 3 | 407317674738 | 18135.00 | 18135.00 | DA 18135 |
| 19 | 258799269227 | Money Transfer to | 120027476634 | | | Layer : 3 | 407317674789 | 18228.00 | 9325.00 | DA 9,325 |
| 20 | 258799269227 | Money Transfer to | 120027476634 | | | Layer : 3 | 407317674789 | 18228.00 | 18135.00 | DA 18135 |
| 21 | 258799269227 | Money Transfer to | 4529000100066942 | | | Layer : 3 | 407317674829 | 18228.00 | 18135.00 | DA 18135 |
| 22 | 075024900000118 | Money Transfer to | 12841610004313 | HDFC0001869 | TAMIL NADU | Layer : 3 | 408220086534 | 25000.00 | 25000.00 | |
| 23 | 075024900000118 | Money Transfer to | 41054231906 | SBIN0061605 | WEST BENGAL | Layer : 3 | 408215053036 | 25000.00 | 25000.00 | |
| 24 | 075024900000118 | Money Transfer to | 37587547473 | SBIN0061605 | WEST BENGAL | Layer : 3 | 408215053038 | 20000.00 | 20000.00 | |
| 25 | 075024900000118 | Money Transfer to | 9911000100086443 | PUNB0991100 | BIHAR | Layer : 3 | 408215053043 | 20000.00 | 20000.00 | |
| 26 | 075024900000118 | Money Transfer to | 5341710325 | CBIN0280706 | MAHARASHTRA | Layer : 3 | 408215053049 | 20000.00 | 20000.00 | |
| 27 | 075024900000118 | Money Transfer to | 3292000107948160 | PUNB0329200 | HARYANA | Layer : 3 | 408215053014 | 26000.00 | 26000.00 | |
| 28 | 075024900000118 | Money Transfer to | 7566000400009289 | PUNB0244200 | MAHARASHTRA | Layer : 3 | 408313037475 | 20000.00 | 20000.00 | |
| 29 | 075024900000118 | Money Transfer to | 110025451219 | CNRB0005918 | TAMIL NADU | Layer : 3 | 408313037538 | 20000.00 | 20000.00 | |
| 30 | 075024900000118 | Money Transfer to | 50100563602777 | HDFC0009084 | RAJASTHAN | Layer : 3 | 408313037543 | 20000.00 | 20000.00 | |
| 31 | 075024900000118 | Money Transfer to | 61194862604 | SBIN0031496 | RAJASTHAN | Layer : 3 | 408313037548 | 11000.00 | 4000.00 | |
| 32 | 110025451219 | Other | 0 | | | Layer : 3 | | 36.00 | 0.00 | DA: 36/-, SMS CHARGES ON ACTUAL BASIS |
| 33 | 41054231906 | Transaction put on hold | 0 | | | Layer : 3 | | 25000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 67265/- |
| 34 | 37587547473 | Other | 0 | | | Layer : 3 | | 20000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 718/- |
| 35 | 61194862604 | Other | 0 | | | Layer : 3 | | 4000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 1133/- |
| 36 | 00000040271571001 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 60348/- |
| 37 | 00000042709044340 | Transaction put on hold | 0 | | | Layer : 4 | | 65.00 | 0.00 | Account put on hold for disputed amount Rs.76 and available balance as on today is Rs. 65/- |
| 38 | 00000042713164582 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 532018/- |
| 39 | 3292000107948160 | Money Transfer to | 00000042705194367 | | | Layer : 4 | 408391966836 | 2000.00 | 645.00 | UPI/408391966836/P2M/krishnabeverage35@sbi/KRISHNA |
| 40 | 3292000107948160 | Money Transfer to | 00000042707729552 | | | Layer : 4 | 408301715721 | 2000.00 | 2000.00 | UPI/408301715721/P2M/noshadauto@sbi/NOSHAD AUTO PA |
| 41 | 3292000107948160 | Money Transfer to | 00000042707729552 | | | Layer : 4 | 408366528075 | 2000.00 | 2000.00 | UPI/408366528075/P2M/noshadauto@sbi/NOSHAD AUTO PA |
| 42 | 3292000107948160 | Money Transfer to | 50200090949851 | | | Layer : 4 | 408316516222 | 2000.00 | 2000.00 | UPI/408316516222/P2M/shopweblymanagmentso.6281163/ |
| 43 | 3292000107948160 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 408377950400 | 2000.00 | 2000.00 | UPI/408377950400/P2M/uniquecornglobal@sbi/UNIQUE C |
| 44 | 3292000107948160 | Money Transfer to | 00000042705194367 | | | Layer : 4 | 408311663606 | 2000.00 | 2000.00 | UPI/408311663606/P2M/krishnabeverage35@sbi/KRISHNA |
| 45 | 3292000107948160 | Money Transfer to | 00000042635956734 | | | Layer : 4 | 408355480040 | 2000.00 | 2000.00 | UPI/408355480040/P2M/rizaagencies824@sbi/RIZA AGEN |
| 46 | 3292000107948160 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 408367021490 | 2000.00 | 2000.00 | UPI/408367021490/P2M/uniquecornglobal@sbi/UNIQUE C |
| 47 | 3292000107948160 | Money Transfer to | 00000042805430947 | | | Layer : 4 | 408362543967 | 2000.00 | 2000.00 | UPI/408362543967/P2M/sonuhairsaloon@sbi/SONU HAIR |
| 48 | 3292000107948160 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 444929529143 | 10000.00 | 7355.00 | UPI/444929529143/P2M/uniquecornglobal@sbi/UNIQUE C |
| 49 | 7566000400009289 | Money Transfer to | 00000042739839035 | | | Layer : 4 | 408321994354 | 10000.00 | 9494.00 | UPI/408321994354/P2M/9257162977@sbi/KHAN AND DAUGH |
| 50 | 7566000400009289 | Money Transfer to | 010561100000039 | | | Layer : 4 | 408368756554 | 700.00 | 700.00 | UPI/408368756554/P2M/BHARATPE90725330373@yesbankl/ |
| 51 | 7566000400009289 | Money Transfer to | 00000042788965674 | | | Layer : 4 | 408431850116 | 10000.00 | 9806.00 | UPI/408431850116/P2M/poojaenterprises.005@sbi/POOJ |
| 52 | 59050747002 | Transaction put on hold | 0 | | | Layer : 4 | | 902.00 | 0.00 | Account made hold.Balance is Rs.902 at the time of hold. |
| 53 | 3292000107948160 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 408337466485 | 2000.00 | 2000.00 | UPI/408337466485/P2M/uniquecornglobal@sbi/UNIQUE C |
| 54 | 120027476634 | Money Transfer to | 923020065931040 | | | Layer : 4 | 407317242143 | 36353.00 | 18135.00 | |
| 55 | 92158100000517 | Money Transfer to | 00000031631841254 | SBIN0007051 | ASSAM | Layer : 4 | 443392068099 | 30000.00 | 14000.36 | |
| 56 | 00000042705194367 | Transaction put on hold | 0 | | | Layer : 4 | | 645.00 | 0.00 | Account is hold for disputed amount available balance is Rs327729/- |
| 57 | 00000042707729552 | Transaction put on hold | 0 | | | Layer : 4 | | 6000.00 | 0.00 | Account is hold for disputed amount available balance is Rs415428/- |
| 58 | 00000042552523032 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account is hold for disputed amount available balance is Rs33460/- |
| 59 | 00000042635956734 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account is hold for disputed amount available balance is Rs327729/- |
| 60 | 00000042805430947 | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Account is hold for disputed amount available balance is Rs136239/- |
| 61 | 22100011854148 | Money Transfer to | 00000031722427329 | | | Layer : 4 | 406754554741 | 390.00 | 380.00 | |
| 62 | 00000031722427329 | Transaction put on hold | 0 | | | Layer : 4 | | 380.00 | 0.00 | TXN PUT ON HOLD Rs.380/- AVL BAL Rs.10886/- |
| 63 | 4529000100066942 | Money Transfer to | UTIB0002932/923020065931040 | | | Layer : 4 | 407314159444 | 91952.00 | 18135.00 | IMPS-OUT/407314159444/UTIB0002932/923020065931040 |
| 64 | 120027476634 | Money Transfer to | 923020065931040 | | | Layer : 4 | 407317242143 | 36353.00 | 27460.00 | 407317242143 |
| 65 | 5341710325 | Money Transfer to | 00000032485809067 | SBIN0006333 | MAHARASHTRA | Layer : 4 | 408281485583 | 40000.00 | 20000.00 | |
| 66 | 4529000100066942 | Money Transfer to | 923020065931040 | UTIB0002932 | KERALA | Layer : 4 | 407317182528 | 36358.00 | 18135.00 | IMPS-OUT/407317182528/UTIB0002932/923020065931040 |
| 67 | 12841610004313 | Money Transfer to | 2302266853278043 | aubl0002668 | RAJASTHAN | Layer : 4 | 408662759118 | 27000.00 | 25000.00 | |
| 68 | 110025451219 | Money Transfer to | 20257836161 | FINO0000001 | MAHARASHTRA | Layer : 4 | 408319388002 | 1000.00 | 78.00 | |
| 69 | 110025451219 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 408363638298 | 15500.00 | 15500.00 | |
| 70 | 110025451219 | Money Transfer to | 50100554938300 | HDFC0000978 | KARNATAKA | Layer : 4 | 445063066487 | 1000.00 | 1000.00 | |
| 71 | 110025451219 | Money Transfer to | 0299010100004672 | JAKA0JAIPUR | RAJASTHAN | Layer : 4 | 408429026827 | 1000.00 | 1000.00 | |
| 72 | 110025451219 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 445008715887 | 10.00 | 10.00 | |
| 73 | 110025451219 | Money Transfer to | 120026886301 | CNRB0007310 | JAMMU AND KASHMIR | Layer : 4 | 408495801362 | 2000.00 | 2000.00 | |
| 74 | 110025451219 | Money Transfer to | 00000040271571001 | SBIN0005994 | JHARKHAND | Layer : 4 | 408443051557 | 300.00 | 300.00 | |
| 75 | 110025451219 | Money Transfer to | 00000042709044340 | SBIN0009011 | JHARKHAND | Layer : 4 | 408451645025 | 100.00 | 76.00 | |
| 76 | 50100563602777 | Money Transfer to | 00000042713164582 | | | Layer : 4 | 444929431663 | 2000.00 | 2000.00 | |
| 77 | 50100563602777 | Money Transfer to | 00000042805430947 | | | Layer : 4 | 408340005330 | 2000.00 | 2000.00 | |
| 78 | 50100563602777 | Money Transfer to | 00000042702144080 | | | Layer : 4 | 408342982438 | 2000.00 | 2000.00 | |
| 79 | 50100563602777 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 408343037691 | 2000.00 | 2000.00 | |
| 80 | 50100563602777 | Money Transfer to | 00000042552523032 | | | Layer : 4 | 408343120650 | 2000.00 | 2000.00 | |
| 81 | 50100563602777 | Money Transfer to | 00000042702144080 | | | Layer : 4 | 408343478775 | 2000.00 | 2000.00 | |
| 82 | 50100563602777 | Money Transfer to | 00000042707729552 | | | Layer : 4 | 408343536777 | 2000.00 | 2000.00 | |
| 83 | 50100563602777 | Money Transfer to | 00000042702144080 | | | Layer : 4 | 408343881143 | 2000.00 | 2000.00 | |
| 84 | 50100563602777 | Money Transfer to | 00000042773176971 | | | Layer : 4 | 408344832634 | 2000.00 | 2000.00 | |
| 85 | 50100563602777 | Money Transfer to | 5449468008 | | | Layer : 4 | 409330445118 | 2000.00 | 2000.00 | |
| 86 | 9911000100086443 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 4 | 409466095574 | 20000.00 | 20000.00 | UPI/409466095574/P2M/gpay-11236029440@okbizaxis/Sh |
| 87 | 923020065931040 | Transaction put on hold | 0 | | | Layer : 4 | | 18135.00 | 0.00 | Amount put on hold 923020065931040 |
| 88 | 53650200000235 | Money Transfer to | 923020065931040 | UTIB0002932 | KERALA | Layer : 4 | 407317952419 | 36359.00 | 18135.00 | |
| 89 | 923020065931040 | Transaction put on hold | 0 | | | Layer : 4 | | 18135.00 | 0.00 | Amount put on hold 923020065931040 |
| 90 | 61194862604 | Money Transfer to | 00000041775180304 | SBIN0031618 | RAJASTHAN | Layer : 4 | 444942777847 | 11800.00 | 2867.00 | |
| 91 | 00000032485809067 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 947/- |
| 92 | UTIB0002932/923020065931040 | Money Transfer to | 7770009746649425 | YESB0CMSNOC | MAHARASHTRA | Layer : 5 | 407314665134 | 220050.00 | 18135.00 | E-COLLECT ACCOUNT |
| 93 | 923020065931040 | Money Transfer to | 7770009746649425 | YESB0CMSNOC | MAHARASHTRA | Layer : 5 | 407317111887 | 109100.00 | 27460.00 | E-COLLECT ACCOUNT |
| 94 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 408363638298 | 15500.00 | 15500.00 | |
| 95 | 120026886301 | Money Transfer to | 0249044440000120 | JAKA0CANDLE | JAMMU AND KASHMIR | Layer : 5 | 408423778677 | 71200.00 | 2000.00 | |
| 96 | 20257836161 | Money Transfer to | 23560100001655 | BARB0PAIKAS | ODISHA | Layer : 5 | 408373788946 | 460.00 | 460.00 | Partial Amount has been save for further process mail us on reportfraud@finobank.com |
| 97 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 445008715887 | 10.00 | 10.00 | |
| 98 | 50100554938300 | Money Transfer to | 00000033321974180 | | | Layer : 5 | 408444828110 | 1000.00 | 1000.00 | |
| 99 | 5449468008 | Money Transfer to | 7062431817 | AIRP0000001 | HARYANA | Layer : 5 | 445914597798 | 1000.00 | 1000.00 | |
| 100 | 5449468008 | Money Transfer to | 62830100000542 | BARB0DBUKOT | TAMIL NADU | Layer : 5 | 445978167332 | 500.00 | 500.00 | |
| 101 | 5449468008 | Money Transfer to | 53568100003439 | BARB0SHRINA | RAJASTHAN | Layer : 5 | 445935312010 | 500.00 | 500.00 | |
| 102 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 409466095574 | 20000.00 | 20000.00 | UPI/409466095574/P2M/gpay-11236029440@okbizaxis/Sh |
| 103 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 409466095574 | 20000.00 | 20000.00 | |
| 104 | 23560100001655 | Transaction put on hold | 0 | | | Layer : 5 | | 460.00 | 0.00 | LIEN MARKED |
| 105 | 00000032485809067 | Money Transfer to | 081418210000341 | BKID0000814 | MAHARASHTRA | Layer : 5 | 444849044213 | 7000.00 | 7000.00 | |
| 106 | 00000032485809067 | Money Transfer to | 070110100007971 | TJSB0000070 | MAHARASHTRA | Layer : 5 | 408233424429 | 5000.00 | 3000.00 | |
| 107 | 0299010100004672 | Money Transfer to | 0830100100016286 | PUNB0083010 | RAJASTHAN | Layer : 5 | 408301489985 | 150000.00 | 1000.00 | |
| 108 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 408368756554 | 700.00 | 700.00 | UPI/408368756554/P2M/BHARATPE90725330373@yesbankl/ |
| 109 | 50200090949851 | Money Transfer to | 50200090949851 | | | Layer : 5 | 408316516222 | 2000.00 | 2000.00 | |
| 110 | 0830100100016286 | Withdrawal through ATM | 0 | | | Layer : 5 | | 147887.00 | 0.00 | ATM WDR 408309212875 AC104097 REPUBLIC 15V/AC104097/4723390001519928 disputed amnt is 1000ATM Details: Place of ATM :- AC104097 REPUBLIC ATM ID :-AC104097
|
| 111 | 00000032485809067 | Money Transfer to | 50200085385810 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 408220124808 | 10000.00 | 10000.00 | Provided details are correct. Please check at your carefully before reassign. It seems you reassign intentionally. Please find the attachment. |
| 112 | 923020065931040 | Money Transfer to | 7770009746649425 | YESB0CMSNOC | MAHARASHTRA | Layer : 5 | 407317111887 | 109100.00 | 18135.00 | E COLLECT ACCOUNT |
| 113 | 070110100007971 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Disputed amount is lien |
| 114 | 2302266853278043 | Money Transfer to | 82562210006170 | CNRB0018256 | HARYANA | Layer : 5 | N086242156868013 | 25000.00 | 25000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 115 | 2302266853278043 | Money Transfer to | 35090100015570 | BARB0MOHANL | UTTAR PRADESH | Layer : 5 | N086242156867008 | 25000.00 | 25000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 116 | 2302266853278043 | Money Transfer to | 59173487703 | IDIB000P515 | UTTAR PRADESH | Layer : 5 | N086242256868008 | 25000.00 | 25000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 117 | 82562210006170 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Transaction amount mismatch. Kindly check. and no trasnsaction found with transaction id N086242156867008 |
| 118 | 59173487703 | Transaction put on hold | 0 | | | Layer : 5 | | 225.00 | 0.00 | The mentioned transaction of Rs 225 only. balance in account Rs 1130 |
| 119 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 15500.00 | 15500.00 | The whole amount of INR 15500/- was paid to merchant Mobile and Tablets TRAPASOL INDIA PRIVATE LIMITED against the order id-2024032316352300011911043972. Should you require any further details, we request you to please write us back on cybercell@paytmpaym |
| 120 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 445008715887 | 10.00 | 10.00 | |
| 121 | 7062431817 | Money Transfer to | 6009001700001439 | PUNB0600900 | RAJASTHAN | Layer : 6 | 409314888484 | 500.00 | 500.00 | UPI |
| 122 | 7062431817 | Money Transfer to | 6009001700002085 | PUNB0600900 | RAJASTHAN | Layer : 6 | 446012275575 | 700.00 | 500.00 | UPI |
| 123 | 53568100003439 | Money Transfer to | 62830100000542 | BARB0DBUKOT | TAMIL NADU | Layer : 6 | 445905777466 | 100.00 | 100.00 | |
| 124 | 53568100003439 | Money Transfer to | FPPI8167c515f330 | PPIW0884509 | | Layer : 6 | 409559333277 | 50.00 | 50.00 | |
| 125 | 53568100003439 | Money Transfer to | 00000061322930719 | SBIN0032064 | RAJASTHAN | Layer : 6 | 409622700184 | 450.00 | 350.00 | |
| 126 | 62830100000542 | Money Transfer to | 00000042797740911 | SBIN0017167 | BIHAR | Layer : 6 | 409312214058 | 500.00 | 500.00 | |
| 127 | 918020110872063 | Money Transfer to | xxxxxxxxx4338 | indb0000469 | BIHAR | Layer : 6 | 409466095574 | 20000.00 | 20000.00 | Money transfer to the Merchant, Merchant Name:Shadhu Bhai Sabji Mandi,Merchant Ext ID:BCR2DN4T6GZIDILE, Transaction Settlement timestamp:2024-Apr-03 10:10:41 L Settlement IMPS RRN:409410730710, Amount of individual RRN:20000, VPA:NA, IFSC:indb0000469. We |
| 128 | 918020110872063 | Money Transfer to | xxxxxxxxx4338 | indb0000469 | BIHAR | Layer : 6 | 409466095574 | 20000.00 | 20000.00 | Money transfer to the Merchant, Merchant Name:Shadhu Bhai Sabji Mandi,Merchant Ext ID:BCR2DN4T6GZIDILE, Transaction Settlement timestamp:2024-Apr-03 10:10:41 L Settlement IMPS RRN:409410730710, Amount of individual RRN:20000, VPA:NA, IFSC:indb0000469. We |
| 129 | 081418210000341 | Money Transfer to | 00000042838296866 | SBIN0000004 | WEST BENGAL | Layer : 6 | 446411921634 | 10000.00 | 7000.00 | |
| 130 | 00000042838296866 | Transaction put on hold | 0 | | | Layer : 6 | | 7000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 645605/- |
| 131 | 0249044440000120 | Money Transfer to | 42306033914 | | | Layer : 6 | 445171278460 | 10000.00 | 2000.00 | |
| 132 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH | Layer : 6 | AXNFCN0562659504 | 52.00 | 52.00 | Necessary action taken on this // Money transferred to Canara Bank. |
| 133 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH | Layer : 6 | AXNFCN0563144467 | 616.00 | 616.00 | Necessary action taken on this // Money transferred to Canara Bank. |
| 134 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH | Layer : 6 | YESB40875599736 | 6377.00 | 32.00 | Necessary action taken on this // Money transferred to Canara Bank. |
| 135 | 50200085385810 | Money Transfer to | 2402255655972193 | AUBL0002556 | KARNATAKA | Layer : 6 | 408201158327 | 241526.00 | 10000.00 | IMPS-408201158327-OM SAI CONSULTANTS-AUBL-XXXXXXXXXXXX2193-PAY |
| 136 | 42306033914 | Other | 0 | | | Layer : 6 | | 11.00 | 0.00 | Account is hold for disputed amount available balance is Rs11/- |
| 137 | 7770009746649425 | Money Transfer to | 5305620510802412 | INDB0000018 | MAHARASHTRA | Layer : 6 | YESB40736216385 | 70300.00 | 18135.00 | |
| 138 | 5305620510802412 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | We have checked with CC No - 530562xxxxxx2412 no such transaction found on given date and amount. |
| 139 | 7770009746649425 | Money Transfer to | 5521370106389220/UTIB0000400 | UTIB0000400 | MAHARASHTRA | Layer : 6 | YESB40736334414 | 58930.00 | 45595.00 | All details are correct |
| 140 | 5521370106389220/UTIB0000400 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Kindly share correct transaction details. Unable to find transaction |
| 141 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | Na | 10.00 | 10.00 | Amount paid to merchant against the order id- 65fe0d349eccf82f97638475 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 142 | 62830100000542 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 445944211873 | 80.00 | 80.00 | |
| 143 | 62830100000542 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 409418704764 | 10.00 | 10.00 | |
| 144 | 62830100000542 | Money Transfer to | 00000061276243127 | SBIN0032064 | RAJASTHAN | Layer : 7 | 409656518831 | 5.00 | 5.00 | |
| 145 | 62830100000542 | Money Transfer to | 53568100003439 | BARB0SHRINA | RAJASTHAN | Layer : 7 | 446258342813 | 100.00 | 5.00 | |
| 146 | xxxxxxxxx4338 | Money Transfer to | 00000041202789374 | | | Layer : 7 | 409616250918 | 40000.00 | 20000.00 | |
| 147 | FPPI8167c515f330 | Money Transfer to | paytm-30043673@paytm | YESB0PTMUPI | | Layer : 7 | 446491740402 | 1.00 | 1.00 | We dont store the 14 digit account number of the external VPA. We only store the details IFSC code.YESB0PTMUPI. and PSP- paytm. You can loop on the PSP to further track the transaction. |
| 148 | FPPI8167c515f330 | Money Transfer to | paytm-30043673@paytm | YESB0PTMUPI | | Layer : 7 | 409839688788 | 4.00 | 4.00 | We dont store the 14 digit account number of the external VPA. We only store the details IFSC code.YESB0PTMUPI. and PSP- paytm. You can loop on the PSP to further track the transaction. |
| 149 | FPPI8167c515f330 | Money Transfer to | galactusfunwaretechnologypvtltd.rzp@sbi | SBIN0016209 | MAHARASHTRA | Layer : 7 | 446469118745 | 3.00 | 3.00 | |
| 150 | FPPI8167c515f330 | Money Transfer to | galactusfunwaretechnologypvtltd.rzp@sbi | SBIN0016209 | MAHARASHTRA | Layer : 7 | 409868518842 | 2.00 | 2.00 | |
| 151 | FPPI8167c515f330 | Money Transfer to | paytmqrrobyhk8pwx@paytm | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 446505059323 | 10.00 | 10.00 | |
| 152 | FPPI8167c515f330 | Money Transfer to | q000988550@ybl | YESB0YBLUPI | | Layer : 7 | 446786749223 | 30.00 | 30.00 | |
| 153 | 6009001700001439 | Money Transfer to | 9384001700010106 | | | Layer : 7 | 445980125700 | 900.00 | 118.00 | UPI/445980125700/P2V/7726844241-2@ibl/AJAY RATHOR |
| 154 | 6009001700001439 | Money Transfer to | 62830100000542 | | | Layer : 7 | 446718869264 | 20.00 | 20.00 | UPI/446718869264/P2V/8824291050@ybl/SIDDHANT GAUR |
| 155 | 6009001700001439 | Money Transfer to | 201004360866 | | | Layer : 7 | 410220511277 | 1500.00 | 362.00 | UPI/410220511277/P2M/im.201004360866@indus/Nand Ka |
| 156 | 6009001700002085 | Money Transfer to | 201004360866 | | | Layer : 7 | 409551412293 | 1500.00 | 500.00 | UPI/409551412293/P2M/im.201004360866@indus/Nand Ka |
| 157 | 201004360866 | Other | 0 | | | Layer : 7 | | 2286.00 | 0.00 | 1115077000228346 |
| 158 | 125000097238 | Money Transfer to | 088805500471 | ICIC0000888 | UTTAR PRADESH | Layer : 7 | 408720415079 | 20000.00 | 700.00 | |
| 159 | 088805500471 | Transaction put on hold | 0 | | | Layer : 7 | | 700.00 | 0.00 | DA-700/- Hold |
| 160 | 828101052394 | Wrong Transaction | 0 | | | Layer : 7 | | 0.00 | 0.00 | The given transaction has been failed. Kindly check the status of the transaction before forwarding it. |
| 161 | 42306033914 | Money Transfer to | 0071010100002552 | | | Layer : 7 | 408509474183 | 500.00 | 500.00 | |
| 162 | 42306033914 | Money Transfer to | 00000042674803577 | | | Layer : 7 | 408509571851 | 500.00 | 500.00 | |
| 163 | 42306033914 | Money Transfer to | 00000042785504343 | | | Layer : 7 | 408509974335 | 500.00 | 500.00 | |
| 164 | 42306033914 | Money Transfer to | 0299010100004669 | | | Layer : 7 | 408510434554 | 500.00 | 500.00 | |
| 165 | 2402255655972193 | Money Transfer to | 828101052394 | CNRB0000828 | KERALA | Layer : 7 | 408201782346 | 200000.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 166 | 2402255655972193 | Money Transfer to | 828101052394 | CNRB0000828 | KERALA | Layer : 7 | 408201782346 | 200000.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 167 | 828101052394 | Other | 0 | | | Layer : 7 | | 200000.00 | 0.00 | case replied already for the same transaction id |
| 168 | 0071010100002552 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | AMOUNT LIENED |
| 169 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 445944211873 | 80.00 | 80.00 | |
| 170 | 53568100003439 | Money Transfer to | 00000061322930719 | SBIN0032064 | RAJASTHAN | Layer : 8 | 409622700184 | 450.00 | 5.00 | |
| 171 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 409418704764 | 10.00 | 10.00 | |
| 172 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 409418704764 | 10.00 | 10.00 | |
| 173 | paytmqrrobyhk8pwx@paytm | Money Transfer to | na | | | Layer : 8 | 446505059323 | 10.00 | 10.00 | |
| 174 | 002261100000025 | Old Transaction | 0 | | | Layer : 8 | | 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. |
| 175 | paytm-30043673@paytm | Money Transfer to | 001425000000051 | | | Layer : 8 | 409839688788/446491740402 | 5.00 | 5.00 | 446491740402/409839688788 |
| 176 | q000988550@ybl | Money Transfer to | 001425000000051 | | | Layer : 8 | 446786749223 | 30.00 | 30.00 | |
| 177 | 9384001700010106 | Money Transfer to | 7062431817 | | | Layer : 8 | 446633506860 | 500.00 | 118.00 | UPI/446633506860/P2V/rathorepradeep5041@axl/Pradee |
| 178 | 62830100000542 | Money Transfer to | 3148566803 | KKBK0000958 | MAHARASHTRA | Layer : 8 | 446794468278 | 20.00 | 20.00 | |
| 179 | 0299010100004669 | Money Transfer to | 721405000339 | ICIC0001651 | HARYANA | Layer : 8 | JAKAH24085005158 | 134500.00 | 500.00 | |
| 180 | 721405000339 | Other | 0 | | | Layer : 8 | | 500.00 | 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 |
| 181 | 001425000000051 | Money Transfer to | 00000061312610985 | | | Layer : 9 | 00000061312610985 | 260.00 | 10.00 | Amount of Rs 260 moved to Bank in which Rs 10 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 182 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | NA | 5.00 | 5.00 | Amount paid to merchant against the order id- mplgaming-MPLPID_IN_891007220-1 mplgaming-MPLPID_IN_891006074-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 183 | 7062431817 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 9 | 446903532303 | 242.00 | 118.00 | |
| 184 | 3148566803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 410157826736 | 20.00 | 20.00 | |
| 185 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 410157826736 | 20.00 | 20.00 | |
| 186 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 446903532303 | 242.00 | 118.00 | YES Bank Phone pe acc |
| 187 | 001425000000051 | Money Transfer to | 00000061142721415 | SBIN0031728 | RAJASTHAN | Layer : 11 | AXNPM10295023449 | 40750.00 | 20.00 | The whole amount of INR 40750/- was moved to Bank in which INR 20/- 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 gla |
| 188 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 446903532303 | 242.00 | 118.00 | YES Bank Phone pe acc |
| 189 | 002261100000025 | Old Transaction | 0 | | | Layer : 11 | | 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. |