| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 310010110003672 | Money Transfer to | 500101013706964 | CIUB0000137 | TAMIL NADU | Layer : 1 | BKIDH24107151493 | 600000.00 | 600000.00 | |
| 2 | 310010110003672 | Money Transfer to | 500101013706964 | CIUB0000137 | TAMIL NADU | Layer : 1 | BKIDN24101659173 | 199000.00 | 199000.00 | |
| 3 | 310010110003672 | Money Transfer to | 1628153000002437 | KVBL0001628 | TAMIL NADU | Layer : 1 | BKIDN24100603298 | 199000.00 | 199000.00 | |
| 4 | 310010110003672 | Money Transfer to | 500101013722967 | CIUB0000346 | TAMIL NADU | Layer : 1 | BKIDN24099158691 | 50000.00 | 50000.00 | |
| 5 | 1628153000002437 | Other | 0 | | | Layer : 1 | | 199000.00 | 0.00 | ACTION ALREADY TAKEN FOR THIS TRANSACTION IN THE SAME ACK NUMBER |
| 6 | 1628153000002437 | Money Transfer to | 0005073000003808 | | | Layer : 2 | KVBLR52024040951158255 | 379000.00 | 199000.00 | |
| 7 | 500101013722967 | Money Transfer to | 77770126224092 | FDRL0007777 | KERALA | Layer : 2 | CIUBH24099010619 | 80000.00 | 50000.00 | |
| 8 | 500101013706964 | Money Transfer to | 77770126224092 | FDRL0007777 | KERALA | Layer : 2 | 410111825247 | 178080.00 | 176795.80 | |
| 9 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 20000.00 | 20000.00 | TO ONL TRF: CA 510909010257310:00137 |
| 10 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 100000.00 | 2204.20 | |
| 11 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 500000.00 | 179777.40 | |
| 12 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 430000.00 | 420222.50 | |
| 13 | 500101013722967 | Money Transfer to | 77770126224092 | FDRL0007777 | KERALA | Layer : 2 | CIUBH24099010619 | 80000.00 | 50000.00 | |
| 14 | 77770126224092 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | DUPLICATE ENTRY |
| 15 | 500101013706964 | Money Transfer to | 77770126224092 | FDRL0007777 | KERALA | Layer : 2 | 410111825247 | 178080.00 | 176795.80 | |
| 16 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 20000.00 | 20000.00 | |
| 17 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 10000.00 | 2204.20 | |
| 18 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 430000.00 | 420222.50 | |
| 19 | 500101013706964 | Money Transfer to | 510909010257310 | | | Layer : 2 | 510909010257310 | 500000.00 | 179777.40 | |
| 20 | 77770126224092 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | DUPLICATE ENTRY |
| 21 | 0005073000003808 | Money Transfer to | 500101013762668 | | | Layer : 3 | 410012872955 | 84500.00 | 84500.00 | |
| 22 | 0005073000003808 | Money Transfer to | 500101013423671 | | | Layer : 3 | 410012873080 | 84500.00 | 84500.00 | |
| 23 | 0005073000003808 | Money Transfer to | 500101013798720 | | | Layer : 3 | 410012873251 | 84500.00 | 30000.00 | |
| 24 | 500101013798720 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42066.30 | 0.00 | DA 30000ATM Details: Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU ATM ID :-00100307
|
| 25 | 500101013423671 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42066.30 | 0.00 | DA 36027.91ATM Details: Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
|
| 26 | 500101013423671 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42066.30 | 0.00 | DA 42066.30ATM Details: Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
|
| 27 | 500101013423671 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42108.21 | 0.00 | DA 6405.79ATM Details: Place of ATM :-00100305 ATM ID :-00100305
|
| 28 | 500101013762668 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42066.30 | 0.00 | DA 40160.91ATM Details: Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
|
| 29 | 500101013762668 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42066.30 | 0.00 | DA 42066.30ATM Details: Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
|
| 30 | 500101013762668 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42238.20 | 0.00 | DA 2272.79ATM Details: Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE KHM ATM ID :-12300005
|
| 31 | 77770126224092 | Money Transfer to | 1715155000017518 | KVBL0001260 | TAMIL NADU | Layer : 3 | 409913252541 | 227651.00 | 50000.00 | FT IMPS/IFO/409913252541/KVBL0001260/Sent via Jupi |
| 32 | 77770126224092 | Money Transfer to | 103901514878 | ICIC0001039 | TAMIL NADU | Layer : 3 | 410112845360 | 91000.00 | 91000.00 | FT IMPS/IFO/410112845360/ICIC0001039/Sent via Jupi |
| 33 | 77770126224092 | Money Transfer to | 5448193109 | KKBK0008494 | TAMIL NADU | Layer : 3 | 410114907374 | 87000.00 | 85795.00 | FT IMPS/IFO/410114907374/KKBK0008494/Sent via Jupi |
| 34 | 103901514878 | Transaction put on hold | 0 | | | Layer : 3 | | 91000.00 | 0.00 | DA-91000/- Hold SR978574794 |
| 35 | 510909010257310 | Money Transfer to | 500101013742957 | | | Layer : 3 | 500101013742957 | 84500.00 | 20000.00 | |
| 36 | 510909010257310 | Money Transfer to | 500101013742961 | | | Layer : 3 | 500101013742961 | 100000.00 | 2204.20 | |
| 37 | 500101013742961 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42032.67 | 0.00 | DA 2204.2ATM Details: Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE ATM ID :-12300005
|
| 38 | 500101013742957 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42032.67 | 0.00 | DA 20000ATM Details: Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
|
| 39 | 500101013742957 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42032.67 | 0.00 | DA 20000ATM Details: Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-000036929617
|
| 40 | 510909010257310 | Money Transfer to | Refer Remarks | | | Layer : 3 | Refer Remarks | 179777.40 | 179777.40 | 500101013730724 -84500(42205.69),500101013730698 84500,500101013798720 84500(53072) |
| 41 | Refer Remarks | Withdrawal through ATM | 0 | | | Layer : 3 | | 42200.83 | 0.00 | 42200.83ATM Details: Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
|
| 42 | Refer Remarks | Withdrawal through ATM | 0 | | | Layer : 3 | | 84401.66 | 0.00 | DAATM Details: Place of ATM :-TO ATM WDL:RR NO:000037094081:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
|
| 43 | Refer Remarks | Withdrawal through ATM | 0 | | | Layer : 3 | | 42200.83 | 0.00 | DA 42200.83ATM Details: Place of ATM :-TO ATM WDL:RR NO:000037094213:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
|
| 44 | Refer Remarks | Withdrawal through ATM | 0 | | | Layer : 3 | | 42200.83 | 0.00 | DA 10871.17ATM Details: Place of ATM :-TO ATM WDL:RR NO:000037094235:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
|
| 45 | 510909010257310 | Money Transfer to | 500101013762672 | | | Layer : 3 | 500101013762672 | 84500.00 | 49206.00 | |
| 46 | 510909010257310 | Money Transfer to | 500101013762674 | | | Layer : 3 | 500101013762674 | 84500.00 | 84500.00 | |
| 47 | 510909010257310 | Money Transfer to | 500101013762685 | | | Layer : 3 | 500101013762685 | 84500.00 | 84500.00 | |
| 48 | 510909010257310 | Money Transfer to | 500101013554022 | | | Layer : 3 | 500101013554022 | 86000.00 | 86000.00 | |
| 49 | 510909010257310 | Money Transfer to | 500101013762670 | | | Layer : 3 | 500101013762670 | 84500.00 | 84500.00 | |
| 50 | 510909010257310 | Money Transfer to | 500101013447244 | | | Layer : 3 | 500101013447244 | 86000.00 | 31516.00 | |
| 51 | 500101013762672 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42991.63 | 0.00 | 42991.63ATM Details: Place of ATM :-STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
|
| 52 | 500101013762672 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42991.00 | 0.00 | 6215ATM Details: Place of ATM :-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
|
| 53 | 500101013762674 | Withdrawal through ATM | 0 | | | Layer : 3 | | 84401.66 | 0.00 | DA 84401.66ATM Details: Place of ATM :-TO ATM WDL:RR NO:041600083304:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
|
| 54 | 500101013762685 | Withdrawal through ATM | 0 | | | Layer : 3 | | 84401.66 | 0.00 | 84401.66ATM Details: Place of ATM :-TO ATM WDL:RR NO:041600082301:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
|
| 55 | 500101013554022 | Withdrawal through ATM | 0 | | | Layer : 3 | | 85983.00 | 0.00 | DA 85983ATM Details: Place of ATM :-TO ATM WDL:RR NO:410708094162:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
|
| 56 | 500101013762670 | Withdrawal through ATM | 0 | | | Layer : 3 | | 84401.66 | 0.00 | DA 84401.66ATM Details: Place of ATM :-TO ATM WDL:RR NO:041600081365:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
|
| 57 | 500101013447244 | Withdrawal through ATM | 0 | | | Layer : 3 | | 42991.63 | 0.00 | DA 31516ATM Details: Place of ATM :-TO ATM WDL:RR NO:410708094085:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
|
| 58 | 1715155000017518 | Money Transfer to | 5448193109 | | | Layer : 4 | 409913249858 | 178526.00 | 50000.00 | |
| 59 | 5448193109 | Money Transfer to | 053404797544195001 | CSBK0000534 | TAMIL NADU | Layer : 4 | 410114621190 | 144000.00 | 85795.00 | |
| 60 | 053404797544195001 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | DA 50000 Multiple complaints against the customer from various other LEAs . Branch is advised to take necessary action for the disputed transaction as reported in MHA portal |
| 61 | 5448193109 | Money Transfer to | 30935702324 | SBIN0002192 | TAMIL NADU | Layer : 5 | 409915135179 | 38853.00 | 9961.00 | DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271 |
| 62 | 5448193109 | Money Transfer to | 50100158809675 | HDFC0004221 | TAMIL NADU | Layer : 5 | 409915136816 | 48850.00 | 23739.00 | DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271 |
| 63 | 053404797544195001 | Money Transfer to | 510909010205744 | CIUB0000116 | TAMIL NADU | Layer : 5 | CSBKH24103000128 | 500000.00 | 35795.00 | DA 35795 Trx id CSBKR92024041200000128 Trx end id /XUTR/CSBKH24103000128 RTGS -CITY UNION BANK UTR - CSBKH24103000128 IFSC - CIUB0000116 Req thru portal |
| 64 | 30935702324 | Transaction put on hold | 0 | | | Layer : 5 | | 9961.00 | 0.00 | Account is hold for disputed amount available balance is Rs468116/- |
| 65 | 5448193109 | Money Transfer to | 5190089446 | UTIB0005145 | TAMIL NADU | Layer : 5 | 409915135767 | 16300.00 | 16300.00 | DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271 |
| 66 | 50100158809675 | Money Transfer to | 6063924743 | | | Layer : 6 | 446574213973 | 9000.00 | 9000.00 | |
| 67 | 50100158809675 | Money Transfer to | 6001145759 | | | Layer : 6 | 409971291742 | 8000.00 | 8000.00 | |
| 68 | 50100158809675 | Money Transfer to | 62542180009865 | | | Layer : 6 | 446668898197 | 12000.00 | 6739.00 | |
| 69 | 62542180009865 | Withdrawal through ATM | 0 | | | Layer : 6 | | 12000.00 | 0.00 | DA: 6739/-, TRANSACTION TIME 19:01:49 TO 19:02:48ATM Details: Place of ATM :-BYEPASS ROAD AMBURCHENNAI 635802 ATM ID :-T1NH000947165
|
| 70 | 6001145759 | Transaction put on hold | 0 | | | Layer : 6 | | 1694.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.1694. |
| 71 | 6063924743 | Transaction put on hold | 0 | | | Layer : 6 | | 4.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.4. |
| 72 | 5190089446 | Money Transfer to | 100012911119 | | | Layer : 6 | 409915135767 | 16300.00 | 16300.00 | Bene Name SHUAIB HUSSAIN |
| 73 | 510909010205744 | Money Transfer to | 50200086876864 | HDFC0008998 | TAMIL NADU | Layer : 6 | CIUBH24103400556 | 500000.00 | 35795.00 | Details are correct |
| 74 | 50200086876864 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Kindly provide Correct Transaction id |
| 75 | 6063924743 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 409970504614 | 400.00 | 400.00 | UPI Txn |
| 76 | 6063924743 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 409943704773 | 460.00 | 460.00 | UPI Txn |
| 77 | 6063924743 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 446566398102 | 200.00 | 200.00 | UPI Txn |
| 78 | 6063924743 | Money Transfer to | 6448605878 | IDIB000O016 | TAMIL NADU | Layer : 7 | 409908203995 | 8500.00 | 7936.00 | UPI Txn |
| 79 | 6448605878 | Transaction put on hold | 0 | | | Layer : 7 | | 1847.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.1847. |
| 80 | 6448605878 | Withdrawal through ATM | 0 | | | Layer : 7 | | 8500.00 | 0.00 | ATM WDL SEQ NO 409922988387 ATM ID S1C014191ATM Details: Place of ATM :-No.2 L.K Complex Main Road Oomarabad 635808 ATM ID :-S1C014191
|
| 81 | 6001145759 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 7 | 410062412882 | 700.00 | 700.00 | UPI Txn |
| 82 | 6001145759 | Money Transfer to | 6248536274 | IDIB000O016 | TAMIL NADU | Layer : 7 | 446604722285 | 7000.00 | 5606.00 | UPI Txn |
| 83 | 6248536274 | Transaction put on hold | 0 | | | Layer : 7 | | 5606.00 | 0.00 | Hold marked on the account. DA available. |
| 84 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 409970504614 | 400.00 | 400.00 | UPI Txn |
| 85 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 409943704773 | 460.00 | 460.00 | UPI Txn |
| 86 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 446566398102 | 200.00 | 200.00 | UPI Txn |
| 87 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 410062412882 | 700.00 | 700.00 | UPI Txn |
| 88 | 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. |
| 89 | 001425000000051 | Money Transfer to | 51680100000696 | BARB0AAMBUR | TAMIL NADU | Layer : 9 | AXNPM10078432599 | 12633.00 | 200.00 | The whole amount of INR 12633.00/- was moved to Bank in which INR 200/- 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 |
| 90 | 51680100000696 | Transaction put on hold | 0 | | | Layer : 9 | | 200.00 | 0.00 | Lien Marked |
| 91 | 918020110872063 | Money Transfer to | xxxxxxxxx5480 | dbss0in0104 | TAMIL NADU | Layer : 9 | 410062412882 | 700.00 | 700.00 | Money transfer to the Merchant, Merchant Name:Kathiravan Sticker Ambur,Merchant Ext ID:BCR2DN6T6OTZXRSI, Transaction Settlement timestamp:2024-Apr-09 20:51:35 L, Settlement IMPS RRN:410020809210, Amount of individual RRN:700, VPA:NA, IFSC:dbss0in0104. We |
| 92 | xxxxxxxxx5480 | Other | 0 | | | Layer : 9 | | 700.00 | 0.00 | Kindly provide complete account number. |