NCRP Details for NCRP No. 31104240059198

Index	Sender Ac No	Transaction Type	Receiver Ac No	Receiver IFSC	IFSC State	Layer	Transaction Id	Amount	Disputed Amount	Remarks
1	239601504688	Money Transfer to	257230856535	INDB0002154	RAJASTHAN	Layer : 1	408110309929	25000.00	25000.00	DA 25000/-
2	239601504688	Money Transfer to	201028791082	INDB0000010	KERALA	Layer : 1	408713301618	371000.00	371000.00	DA 371000/-
3	239601504688	Money Transfer to	201020712779	INDB0000429	RAJASTHAN	Layer : 1	409220454233	175000.00	175000.00	DA 175000/-
4	239601504688	Money Transfer to	409002188721	RATN0000142	DELHI	Layer : 1	410010744839	110000.00	110000.00	DA 110000/-
5	239601504688	Money Transfer to	258010804575	INDB0000892	MAHARASHTRA	Layer : 1	408615074090	100000.00	100000.00	DA 100000/-
6	239601504688	Money Transfer to	257230856535	INDB0002154	RAJASTHAN	Layer : 1	408110305881	25000.00	25000.00	DA 25000/-
7	409002188721	Money Transfer to	757701500734	ICIC0003428	DELHI	Layer : 2	000369750823	6600.00	6600.00	NEFT/000369750823/ICIC/RAJAT MANCHANDA
8	409002188721	Money Transfer to	5381111817	CITI0000004	KARNATAKA	Layer : 2	000369750827	4320.00	4320.00	NEFT/000369750827/CITI/HARISH M P
9	409002188721	Money Transfer to	056210011202	IPOS0000001	DELHI	Layer : 2	000369750837	1000.00	1000.00	NEFT/000369750837/IPOS/VICKY MADDHESHIYA
10	409002188721	Money Transfer to	0162040800002701	JAKA0RATNIE	JAMMU AND KASHMIR	Layer : 2	000369750834	1468.80	1468.80	NEFT/000369750834/JAKA/Hazik Manzoor
11	409002188721	Money Transfer to	0476040100015686	JAKA0MURRAN	JAMMU AND KASHMIR	Layer : 2	000369750840	1035.00	1035.00	NEFT/000369750840/JAKA/Faizan hassan
12	409002188721	Money Transfer to	41298811242	SBIN0017145	BIHAR	Layer : 2	000369750842	2162.00	2162.00	NEFT/000369750842/SBIN/RINKI DEVI
13	409002188721	Money Transfer to	923010035712380	UTIB0000334	PUNJAB	Layer : 2	000369750846	2000.00	2000.00	NEFT/000369750846/UTIB/GURVINDER SINGH
14	409002188721	Money Transfer to	0701105700000027	PUNB0070110	UTTAR PRADESH	Layer : 2	RATNR52024040900219683	200000.00	19861.20	RTGS/RATNH24100219683/S K FRUITS
15	482720110000074	Transaction put on hold	0			Layer : 2		1000.00	0.00	account has been lien marked for rs 1000
16	6196392680	Transaction put on hold	0			Layer : 2		1600.00	0.00	DA on hold. Balance is available
17	6816062480	Transaction put on hold	0			Layer : 2		7000.00	0.00	DA on hold. Balance is available
18	878590545	Transaction put on hold	0			Layer : 2		1000.00	0.00	DA on hold. Balance is available
19	57230100007100	Transaction put on hold	0			Layer : 2		1400.00	0.00	Account Freezed (Lien Marked)
20	06540100010801	Transaction put on hold	0			Layer : 2		1600.00	0.00	Account Freezed (Lien Marked)
21	30660100022462	Transaction put on hold	0			Layer : 2		483.00	0.00	Account Freezed (Lien Marked)
22	409002188721	Money Transfer to	89096734198	KVGB0004110	KARNATAKA	Layer : 2	000369750731	1000.00	1000.00	NEFT/000369750731/KVGB/Pavitra // IFSC Code KVGB0004110 //
23	5381111817	Transaction put on hold	0			Layer : 2		4320.00	0.00	Account placed on debit freeze
24	41832354459	Other	0			Layer : 2		2586.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs.22/-
25	61300147960	Other	0			Layer : 2		1500.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs.23/-
26	30026450684	Transaction put on hold	0			Layer : 2		1000.00	0.00	Account debit freeze (Partial Freeze)
27	35849004068	Transaction put on hold	0			Layer : 2		2437.00	0.00	Account debit freeze (Partial Freeze)
28	40247631459	Transaction put on hold	0			Layer : 2		2600.00	0.00	Account debit freeze (Partial Freeze)
29	31092011447	Transaction put on hold	0			Layer : 2		3000.00	0.00	Account debit freeze (Partial Freeze)
30	40745878741	Transaction put on hold	0			Layer : 2		2314.00	0.00	Account debit freeze (Partial Freeze)
31	41207351993	Other	0			Layer : 2		1203.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs. 100/-
32	83088247053	Transaction put on hold	0			Layer : 2		1000.00	0.00	transaction put on hold
33	0180040800012208	Other	0			Layer : 2		1300.00	0.00	Disputed Amount has been Lien Marked.
34	257230856535	Money Transfer to	21280100046484	FDRL0002128	GUJARAT	Layer : 2	408110634048	200000.00	50000.00
35	201028791082	Money Transfer to	911010019752574	UTIB0001261	DELHI	Layer : 2	408713658532	400000.00	371000.00
36	201020712779	Money Transfer to	10001004341	SBIN0032029	RAJASTHAN	Layer : 2	409221609998	199997.00	175000.00
37	258010804575	Money Transfer to	11970101059229	FDRL0001197	JHARKHAND	Layer : 2	408615153132	200000.00	100000.00
38	10001004341	Transaction put on hold	0			Layer : 2		69036.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 69036.
39	911010019752574	Transaction put on hold	0			Layer : 2		371000.00	0.00	Lien marked on account. Account marked debit freeze. Aval bal.- 4473.99/-
40	409002188721	Money Transfer to	77068717199	CRGB0000501	CHHATTISGARH	Layer : 2	000369750711	1500.00	1500.00	NEFT/000369750711/CRGB/RUPESH KUMAR
41	409002188721	Money Transfer to	41207351993	SBIN0015287	ASSAM	Layer : 2	000369750710	1203.00	1203.00	NEFT/000369750710/SBIN/ABHIJIT URANG
42	409002188721	Money Transfer to	6196392680	IDIB000V037	GUJARAT	Layer : 2	000369750718	1600.00	1600.00	NEFT/000369750718/IDIB/VISHALBHAI MUKESHBHAI NAYAK
43	409002188721	Money Transfer to	83088247053	RMGB0000697	RAJASTHAN	Layer : 2	000369750721	1000.00	1000.00	NEFT/000369750721/RMGB/SANDEEP BHAMBU
44	409002188721	Money Transfer to	482720110000074	BKID0004827	JHARKHAND	Layer : 2	000369750715	1000.00	1000.00	NEFT/000369750715/BKID/REWAT SAW
45	409002188721	Money Transfer to	110046679887	CNRB0005637	KERALA	Layer : 2	000369750724	1552.00	1552.00	NEFT/000369750724/CNRB/Sachin s
46	409002188721	Money Transfer to	10119275796	IDFB0021352	HARYANA	Layer : 2	000369750727	1000.00	1000.00	NEFT/000369750727/IDFB/KAMAL KUMAR
47	409002188721	Money Transfer to	6816062480	IDIB000J045	ODISHA	Layer : 2	000369750733	7000.00	7000.00	NEFT/000369750733/IDIB/PUSPANJALI BEHERA
48	409002188721	Money Transfer to	50100240073439	HDFC0000354	KARNATAKA	Layer : 2	000369750735	3000.00	3000.00	NEFT/000369750735/HDFC/Divya Anandaraja
49	409002188721	Money Transfer to	40745878741	SBIN0051048	HARYANA	Layer : 2	000369750736	2314.00	2314.00	NEFT/000369750736/SBIN/SOHAN LAL
50	409002188721	Money Transfer to	3600001700193404	PUNB0360000	RAJASTHAN	Layer : 2	000369750737	4319.00	4319.00	NEFT/000369750737/PUNB/VIKAS
51	409002188721	Money Transfer to	31092011447	SBIN0060455	GUJARAT	Layer : 2	000369750740	3000.00	3000.00	NEFT/000369750740/SBIN/GOHEL JAYDIP DEVJIBHAI
52	409002188721	Money Transfer to	0180040800012208	JAKA0JAWHAR	JAMMU AND KASHMIR	Layer : 2	000369750745	1300.00	1300.00	NEFT/000369750745/JAKA/JANVI PARTAP SINGH
53	409002188721	Money Transfer to	9307776282	AIRP0000001	HARYANA	Layer : 2	000369750748	2162.00	2162.00	NEFT/000369750748/AIRP/YOGESH MADHUKAR GORE
54	409002188721	Money Transfer to	57230100007100	BARB0MERTAR	RAJASTHAN	Layer : 2	000369750750	1400.00	1400.00	NEFT/000369750750/BARB/MANSOOR AHAMED
55	409002188721	Money Transfer to	878590545	IDIB000R075	CHHATTISGARH	Layer : 2	000369750753	1000.00	1000.00	NEFT/000369750753/IDIB/DEWSINGH PRADHAN
56	409002188721	Money Transfer to	267401000798	ICIC0000549	KERALA	Layer : 2	000369750756	5000.00	5000.00	NEFT/000369750756/ICIC/SUMIN VARUGHESE SANTHOSH
57	409002188721	Money Transfer to	1369104000031550	IBKL0001369	ODISHA	Layer : 2	000369750761	1000.00	1000.00	NEFT/000369750761/IBKL/KUMUDINI MEHER
58	409002188721	Money Transfer to	059510130150	IPOS0000001	DELHI	Layer : 2	000369750769	1500.00	1500.00	NEFT/000369750769/IPOS/AAMIR
59	409002188721	Money Transfer to	009910225912	IPOS0000001	DELHI	Layer : 2	000369750785	1000.00	1000.00	NEFT/000369750785/IPOS/SATYAM SAWRAJ
60	409002188721	Money Transfer to	40247631459	SBIN0002939	BIHAR	Layer : 2	000369750788	2600.00	2600.00	NEFT/000369750788/SBIN/SANJU KUMARI
61	409002188721	Money Transfer to	35849004068	SBIN0012054	ODISHA	Layer : 2	000369750791	2437.00	2437.00	NEFT/000369750791/SBIN/MINAKHISI SAHU
62	409002188721	Money Transfer to	06540100010801	BARB0PURABA	UTTAR PRADESH	Layer : 2	000369750792	1600.00	1600.00	NEFT/000369750792/BARB/VIJAY PRAKASH VERMA
63	409002188721	Money Transfer to	30660100022462	BARB0BADDIX	HIMACHAL PRADESH	Layer : 2	000369750795	4000.00	4000.00	NEFT/000369750795/BARB/SANJAY KUMAR
64	409002188721	Money Transfer to	17338100009232	BARB0KHATKA	RAJASTHAN	Layer : 2	000369750797	5600.00	5600.00	NEFT/000369750797/BARB/HARIOM BAIRWA
65	409002188721	Money Transfer to	30026450684	SBIN0010929	ODISHA	Layer : 2	000369750799	1000.00	1000.00	NEFT/000369750799/SBIN/BISWANATH MOHANTY
66	409002188721	Money Transfer to	33443288160	SBIN0012058	ODISHA	Layer : 2	000369750802	3130.00	3130.00	NEFT/000369750802/SBIN/DILLIP MALICK
67	409002188721	Money Transfer to	61300147960	SBIN0032472	RAJASTHAN	Layer : 2	000369750803	1500.00	1500.00	NEFT/000369750803/SBIN/JAI PRAKASH JANGIR
68	409002188721	Money Transfer to	8084407690	AIRP0000001	HARYANA	Layer : 2	000369750806	1050.00	1050.00	NEFT/000369750806/AIRP/CHANDAN KUMAR SINGH
69	409002188721	Money Transfer to	41832354459	SBIN0003036	UTTAR PRADESH	Layer : 2	000369750810	2586.00	2586.00	NEFT/000369750810/SBIN/MOHAMMAD BELAL
70	409002188721	Money Transfer to	50100408354560	HDFC0005556	UTTAR PRADESH	Layer : 2	000369750816	1200.00	1200.00	NEFT/000369750816/HDFC/RAMKISHAN CHAUDHARY
71	409002188721	Money Transfer to	935310510000073	BKID0009353	Chhattisgarh	Layer : 2	000369750819	1000.00	1000.00	NEFT/000369750819/BKID/Rukhmani sahu
72	21280100046484	Money Transfer to	938210110002068	BKID0009382	Chhattisgarh	Layer : 3	408112738729	1000.00	1000.00	MB IMPS/IFO/408112738729/BKID0009382/M6JLN7DVVLQ
73	21280100046484	Money Transfer to	39195939130	SBIN0000705	HARYANA	Layer : 3	408112738798	2700.00	2700.00	MB IMPS/IFO/408112738798/SBIN0000705/M6JLNCX9Y42
74	21280100046484	Money Transfer to	059210207373	IPOS0000001	DELHI	Layer : 3	408112738876	1225.00	1225.00	MB IMPS/IFO/408112738876/IPOS0000001/M6JLNILYRWN
75	21280100046484	Money Transfer to	20242543930	SBIN0001958	HARYANA	Layer : 3	408112738987	1280.00	1280.00	MB IMPS/IFO/408112738987/SBIN0001958/M6JLNV82318
76	21280100046484	Money Transfer to	04032193000182	PUNB0040310	PUNJAB	Layer : 3	408112739047	1000.00	1000.00	MB IMPS/IFO/408112739047/PUNB0040310/M6JLO7TSJ70
77	21280100046484	Money Transfer to	0108100100008791	PUNB0010810	PUNJAB	Layer : 3	408112739146	1000.00	1000.00	MB IMPS/IFO/408112739146/PUNB0010810/M6JLOCKJNI6
78	21280100046484	Money Transfer to	31618791138	SBIN0019252	UTTAR PRADESH	Layer : 3	408112739222	2000.00	2000.00	MB IMPS/IFO/408112739222/SBIN0019252/M6JLOLK0GHQ
79	21280100046484	Money Transfer to	056210270107	IPOS0000001	DELHI	Layer : 3	408112739284	1042.00	1042.00	MB IMPS/IFO/408112739284/IPOS0000001/M6JLOUF4SRH
80	21280100046484	Money Transfer to	161118210005370	BKID0001611	MAHARASHTRA	Layer : 3	408112739345	1100.00	1100.00	MB IMPS/IFO/408112739345/BKID0001611/M6JLP1IQ6S3
81	21280100046484	Money Transfer to	4744000100062208	PUNB0474400	BIHAR	Layer : 3	408112739410	1000.00	1000.00	MB IMPS/IFO/408112739410/PUNB0474400/M6JLP4LTO9N
82	04032193000182	Other	0			Layer : 3		66169.00	0.00	ACH/RZPUNICOMFINCORPPRIV/20673
83	21280100046484	Money Transfer to	007810228836	IPOS0000001	DELHI	Layer : 3	408112739819	1013.00	1013.00	MB IMPS/IFO/408112739819/IPOS0000001/M6JLPY0KTEY
84	21280100046484	Money Transfer to	7388201943	AIRP0000001	HARYANA	Layer : 3	408112739990	1100.00	1100.00	MB IMPS/IFO/408112739990/AIRP0000001/M6JLQB73AL0
85	21280100046484	Money Transfer to	39628100011658	BARB0NAIGAN	UTTAR PRADESH	Layer : 3	408112740072	2000.00	2000.00	MB IMPS/IFO/408112740072/BARB0NAIGAN/M6JLQPKRP40
86	21280100046484	Money Transfer to	31414995814	SBIN0012574	BIHAR	Layer : 3	408112740183	1200.00	1200.00	MB IMPS/IFO/408112740183/SBIN0012574/M6JLQR9HWTK
87	21280100046484	Money Transfer to	038310186158	IPOS0000001	DELHI	Layer : 3	408112740311	1400.00	1400.00	MB IMPS/IFO/408112740311/IPOS0000001/M6JLQW17BP6
88	21280100046484	Money Transfer to	9720702552	AIRP0000001	HARYANA	Layer : 3	408112740446	1250.00	1250.00	MB IMPS/IFO/408112740446/AIRP0000001/M6JLR7J1QBQ
89	21280100046484	Money Transfer to	4020000100147065	PUNB0402000	ODISHA	Layer : 3	408112740524	2500.00	2500.00	MB IMPS/IFO/408112740524/PUNB0402000/M6JLREA75ST
90	21280100046484	Money Transfer to	1121000100561305	PUNB0402000	ODISHA	Layer : 3	408112740635	4000.00	4000.00	MB IMPS/IFO/408112740635/PUNB0112100/M6JLRLZ85LI
91	21280100046484	Money Transfer to	007510322560	IPOS0000001	DELHI	Layer : 3	408112740740	1000.00	1000.00	MB IMPS/IFO/408112740740/IPOS0000001/M6JLRX5XR70
92	21280100046484	Money Transfer to	5876000100004115	PUNB0587600	UTTAR PRADESH	Layer : 3	408112740837	3000.00	3000.00	MB IMPS/IFO/408112740837/PUNB0587600/M6JLS54WOSM
93	21280100046484	Money Transfer to	7877440636	AIRP0000001	HARYANA	Layer : 3	408112741005	1500.00	1500.00	MB IMPS/IFO/408112741005/AIRP0000001/M6JLSE1XM7G
94	21280100046484	Money Transfer to	08621000039674	PSIB0000862	UTTAR PRADESH	Layer : 3	408112741086	1200.00	1200.00	MB IMPS/IFO/408112741086/PSIB0000862/M6JLSHIB2HO
95	21280100046484	Money Transfer to	38847056867	SBIN0012056	ODISHA	Layer : 3	408112741236	3360.00	3360.00	MB IMPS/IFO/408112741236/SBIN0000372/M6JLSPEPU77
96	21280100046484	Money Transfer to	35351507691	SBIN0012056	ODISHA	Layer : 3	408112741161	2200.00	2200.00	MB IMPS/IFO/408112741161/SBIN0012056/M6JLSH5V3Y1
97	21280100046484	Money Transfer to	23910100012006	BARB0KANTIA	ODISHA	Layer : 3	408112741329	1287.00	1287.00	MB IMPS/IFO/408112741329/BARB0KANTIA/M6JLSRX1AO9
98	21280100046484	Money Transfer to	21860100021482	BARB0RAJNAG	UTTAR PRADESH	Layer : 3	408112741412	2500.00	2500.00	MB IMPS/IFO/408112741412/BARB0RAJNAG/M6JLT1PK1ZF
99	21280100046484	Money Transfer to	9523017908	AIRP0000001	HARYANA	Layer : 3	408112741485	1000.00	1000.00	MB IMPS/IFO/408112741485/AIRP0000001/M6JLT5AVEL4
100	21280100046484	Money Transfer to	50200043039810	HDFC0009127	UTTAR PRADESH	Layer : 3	408112741530	2007.00	2007.00	MB IMPS/IFO/408112741530/HDFC0009127/M6JLTESK2OO
101	21280100046484	Money Transfer to	0446965949	KKBK0005301	UTTAR PRADESH	Layer : 3	408112741693	1000.00	136.00	MB IMPS/IFO/408112741693/KKBK0005301/M6JLU3RKM6X
102	50200043039810	Cash Withdrawal through Cheque	50200043039810	HDFC0009127	UTTAR PRADESH	Layer : 3		187000.00	0.00	CHQ PAID TO GOMATI PRASAD - CHQ PAID - KORAON DA 2007
103	938210110002068	Transaction put on hold	0			Layer : 3		1000.00	0.00	account has been lien marked for rs 1000
104	161118210005370	Transaction put on hold	0			Layer : 3		1100.00	0.00	account has been lien marked for rs 1100
105	21860100021482	Transaction put on hold	0			Layer : 3		2500.00	0.00	lien marked account freez
106	23910100012006	Transaction put on hold	0			Layer : 3		200.00	0.00	lien marked account freez
107	39628100011658	Transaction put on hold	0			Layer : 3		2000.00	0.00	lien marked account freez
108	10001004341	Money Transfer to	51107991626			Layer : 3	446100346705	50000.00	50000.00
109	10001004341	Money Transfer to	51107991626			Layer : 3	409539250867	40000.00	40000.00
110	20242543930	Transaction put on hold	0			Layer : 3		1280.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 1624.
111	31618791138	Transaction put on hold	0			Layer : 3		2000.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 227630.
112	31414995814	Transaction put on hold	0			Layer : 3		489.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 489.
113	38847056867	Transaction put on hold	0			Layer : 3		2859.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 2859.
114	1121000100561305	Transaction put on hold	0			Layer : 3		4000.00	0.00	Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager VIPIN MITTAL, Contact No-9467738900, PNB Branch Office BAJEKAN, DISTT.HISSAR (HARYANA) at email ID- BO1121@PNB.CO.IN and their Controlling Office at
115	5876000100004115	Other	0			Layer : 3		450000.00	0.00	CHANDRA MAULI MISHRA/ clearing/S93741974/CTI92/22-03-2024/198600 / disputed amnt is 3000
116	51107991626	Transaction put on hold	0			Layer : 3		90000.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 474500.
117	61240898107	Other	0			Layer : 3		1000.00	0.00	Invalid A/c Number Pl provide correct 15 digit bank account Number
118	757701500734	Money Transfer to	1748917810	KKBK0004593	DELHI	Layer : 3	410268145188	25000.00	6600.00	DA 6600/- Account Debit Freeze Marked.
119	267401000798	Money Transfer to	50200074561577	HDFC0007297	KERALA	Layer : 3	410028422865	5000.00	5000.00	DA 5000/- Account Debit Freeze marked.
120	50100240073439	Money Transfer to	00000064167893677	SBIN0040348	TAMIL NADU	Layer : 3	410214302642	15000.00	3000.00
121	059510130150	Money Transfer to	919654023055	PPIW0884915		Layer : 3	410034196284	1400.00	1400.00	UPI TXN
122	059510130150	Money Transfer to	00000010493746393	SBIN0006329	UTTAR PRADESH	Layer : 3	446611618494	85.00	85.00	UPI TXN
123	935310510000073	Money Transfer to	935310510001267	BKID0009353	Chhattisgarh	Layer : 3	446600395616	1000.00	1000.00
124	009910225912	Money Transfer to	55550106192212	FDRL0005555	KERALA	Layer : 3	410022097763	1000.00	1000.00	UPI TXN
125	935310510001267	Transaction put on hold	0			Layer : 3		1000.00	0.00	account has been lien marked for rs 1000
126	056210011202	Money Transfer to	110069909417	CNRB0000033	KARNATAKA	Layer : 3	410084644851	1100.00	1000.00	UPI TXN
127	3600001700193404	Money Transfer to	33998100011893			Layer : 3	446949018304	20000.00	4319.00	UPI/446949018304/P2V/8824579875@axl/Bajrang Lal
128	0701105700000027	Money Transfer to	FDRL0001160/11600100216450			Layer : 3	410011092074	100000.00	19861.20	IMPS-OUT/410011092074/FDRL0001160/11600100216450
129	10119275796	Money Transfer to	296810100040528	ANDB0002968		Layer : 3	410056762344	10000.00	1000.00	Disputed amount INR 1000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 918814099606
130	110046679887	Money Transfer to	001425000000051			Layer : 3	410177275821	605.00	400.00
131	110046679887	Money Transfer to	196301000005335			Layer : 3	410356349202	420.00	420.00
132	110046679887	Money Transfer to	00000042840129345			Layer : 3	410313554887	16500.00	732.00
133	196301000005335	Transaction put on hold	0			Layer : 3		420.00	0.00	lien marked
134	923010035712380	Money Transfer to	0048396448	KKBK0000811	GUJARAT	Layer : 3	410081909547	3800.00	2000.00	LOVEJEET SINGH UPI Txn Account freezed 921020038222535 Avail Bal 124.31/-
135	0048396448	Transaction put on hold	0			Layer : 3		2000.00	0.00	Disputed amount is marked debit freeze and saved in the account
136	9307776282	Money Transfer to	00000040820231119	SBIN0004287	MAHARASHTRA	Layer : 3	446622630678	4000.00	2162.00
137	8084407690	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	410269701770	1909.00	1050.00
138	33998100011893	Transaction put on hold	0			Layer : 3		4319.00	0.00	Account Freezed (Lien Marked)
139	77068717199	Money Transfer to	42863911088	SBIN0006085	CHATTISGARH	Layer : 3	410070620545	500.00	500.00	Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI.
140	77068717199	Money Transfer to	2261100000025	YESB0YBLUPI		Layer : 3	446622921156	200.00	200.00	Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI.
141	77068717199	Money Transfer to	2261100000025	YESB0YBLUPI		Layer : 3	446649094068	570.00	570.00	Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI.
142	77068717199	Money Transfer to	2261100000025	YESB0YBLUPI		Layer : 3	446607925821	150.00	150.00	Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI.
143	77068717199	Money Transfer to	2555101007068	CNRB0000000		Layer : 3	446646774469	50.00	50.00	Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI.
144	17338100009232	Money Transfer to	1092787575	AIRP0000001	HARYANA	Layer : 3	410082794481	785.00	785.00
145	17338100009232	Money Transfer to	234005001566	ICIC0DC0099		Layer : 3	410083747497	2147.72	2147.00
146	30660100022462	Money Transfer to	00000042649561412	SBIN0000107	UTTAR PRADESH	Layer : 3	446616793827	2000.00	2000.00
147	30660100022462	Money Transfer to	00000042849214201	SBIN0000606	RAJASTHAN	Layer : 3	446617197270	1500.00	1500.00
148	30660100022462	Money Transfer to	00000042790350224	SBIN0008614	KERALA	Layer : 3	446624931582	3000.00	17.00
149	00000042790350224	Transaction put on hold	0			Layer : 3		17.00	0.00	ACCOUNT DEBIT FREEZE
150	00000042849214201	Transaction put on hold	0			Layer : 3		1500.00	0.00	ACCOUNT DEBIT FREEZE
151	00000042649561412	Other	0			Layer : 3		2000.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs.508/-
152	42863911088	Transaction put on hold	0			Layer : 3		500.00	0.00	Account debit freeze (Partial Freeze)
153	00000040820231119	Other	0			Layer : 3		2162.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs. 7/-
154	00000042840129345	Transaction put on hold	0			Layer : 3		732.00	0.00	Account debit freeze (Partial Freeze)
155	00000010493746393	Transaction put on hold	0			Layer : 3		85.00	0.00	Account debit freeze (Partial Freeze)
156	00000064167893677	Other	0			Layer : 3		3000.00	0.00	Account debit freeze (Partial Freeze) and available balance is Rs.665/-
157	41298811242	Money Transfer to	9536995991			Layer : 3	410059009733	3000.00	2162.00
158	41832354459	Money Transfer to	002261100000025			Layer : 3	410040374239	1000.00	1000.00
159	41832354459	Money Transfer to	002261100000025			Layer : 3	410047830912	385.00	385.00
160	61300147960	Money Transfer to	0103SL00IPAY			Layer : 3	410081111313	2938.00	1500.00
161	33443288160	Money Transfer to	04290110148082			Layer : 3	446769735991	3000.00	3000.00
162	04290110148082	Transaction put on hold	0			Layer : 3		2188.00	0.00	lien marked
163	17338100009232	Money Transfer to	0212360000002513	DBSS0IN0811	MAHARASHTRA	Layer : 3	446616103274	3000.00	2668.00
164	11970101059229	Money Transfer to	59169353683	IDIB000S623	UTTAR PRADESH	Layer : 3	408615333896	1000.00	1000.00	MB IMPS/IFO/408615333896/IDIB000S623/65XU2ISOO8GC
165	11970101059229	Money Transfer to	3248850475	IDIB000S623	UTTAR PRADESH	Layer : 3	KKBK0007446	1000.00	1000.00	MB IMPS/IFO/408615334153/KKBK0007446/65XU7ULGDDKC
166	11970101059229	Money Transfer to	628101535141	ICIC0000318	UTTAR PRADESH	Layer : 3	408615334352	2087.00	2087.00	MB IMPS/IFO/408615334352/ICIC0000318/65XU8FXWFL3J
167	11970101059229	Money Transfer to	201009570338	INDB0000150	UTTAR PRADESH	Layer : 3	408615334678	1100.00	1100.00	MB IMPS/IFO/408615334678/INDB0000150/65XU9ULGRS6Q
168	11970101059229	Money Transfer to	9212190424	KKBK0000261	HARYANA	Layer : 3	408615334739	4000.00	4000.00	MB IMPS/IFO/408615334739/KKBK0000261/65XUA5RVEZKY
169	11970101059229	Money Transfer to	25440100022850	BARB0INDBHI	RAJASTHAN	Layer : 3	408615334922	2087.00	2087.00	MB IMPS/IFO/408615334922/BARB0INDBHI/65XUAR87ZHW0
170	11970101059229	Money Transfer to	15258100016370	BARB0LALGOP	UTTAR PRADESH	Layer : 3	408615335025	2002.00	2002.00	MB IMPS/IFO/408615335025/BARB0LALGOP/65XUAVF00G4R
171	11970101059229	Money Transfer to	456210110008782	BKID0004562	BIHAR	Layer : 3	408615335216	2570.00	2570.00	MB IMPS/IFO/408615335216/BKID0004562/65XUB6LAHMAO
172	11970101059229	Money Transfer to	36888639223	SBIN0010269	DELHI	Layer : 3	408615335362	2087.00	2087.00	MB IMPS/IFO/408615335362/SBIN0010269/65XUBWNAX79L
173	11970101059229	Money Transfer to	1559104000060871	IBKL0001559	MADHYA PRADESH	Layer : 3	408615336066	5000.00	5000.00	MB IMPS/IFO/408615336066/IBKL0001559/65XUCJC80WWT
174	11970101059229	Money Transfer to	34560610925	SBIN0016130	ODISHA	Layer : 3	408615336138	1020.00	1020.00	MB IMPS/IFO/408615336138/SBIN0016130/65XUCQUH198L
175	11970101059229	Money Transfer to	6008000100162264	PUNB0600800	BIHAR	Layer : 3	408615336386	2087.00	2087.00	MB IMPS/IFO/408615336386/PUNB0600800/65XUD2IH5OAK
176	628101535141	Transaction put on hold	0			Layer : 3		2087.00	0.00	Disputed : 2087 SR980144783
177	25440100022850	Transaction put on hold	0			Layer : 3		2087.00	0.00	lien marked account freez
178	59169353683	Transaction put on hold	0			Layer : 3		7.00	0.00	Account made hold.Balance available is Rs.7 at the time of hold
179	456210110008782	Transaction put on hold	0			Layer : 3		1800.00	0.00	account has been lien marked for Rs 1800
180	11970101059229	Money Transfer to	461310110009027	BKID0004613	BIHAR	Layer : 3	408615337442	2000.00	2000.00	MB IMPS/IFO/408615337442/BKID0004613/65XUEYMLACQK
181	11970101059229	Money Transfer to	0367201700108375	PUNB0036720	ASSAM	Layer : 3	408615337610	3200.00	3200.00	MB IMPS/IFO/408615337610/PUNB0036720/65XUF7H8D13O
182	11970101059229	Money Transfer to	7976590362	AIRP0000001	HARYANA	Layer : 3	408615337719	1500.00	1500.00	MB IMPS/IFO/408615337719/AIRP0000001/65XUFDQ03BUB
183	11970101059229	Money Transfer to	9948898793	KKBK0000151	HARYANA	Layer : 3	408615338022	1000.00	1000.00	MB IMPS/IFO/408615338022/KKBK0000151/65XUFOJ8823E
184	11970101059229	Money Transfer to	922010027051113	UTIB0003711	BIHAR	Layer : 3	408615338291	1000.00	1000.00	MB IMPS/IFO/408615338291/UTIB0003711/65XUGFXYMN6S
185	11970101059229	Money Transfer to	13881000001849	PSIB0021388	DELHI	Layer : 3	408615338914	3000.00	3000.00	MB IMPS/IFO/408615338914/PSIB0021388/65XUGJNFAR1M
186	11970101059229	Money Transfer to	07828100003742	BARB0GAURIG	UTTAR PRADESH	Layer : 3	408615340227	1000.00	1000.00	MB IMPS/IFO/408615340227/BARB0GAURIG/65XUGZO56QHI
187	11970101059229	Money Transfer to	39803367583	SBIN0001325	ODISHA	Layer : 3	408615340585	1000.00	1000.00	MB IMPS/IFO/408615340585/SBIN0001325/65XUH1IQ5VZ4
188	11970101059229	Money Transfer to	3982293292	CBIN0282146	MADHYA PRADESH	Layer : 3	408615340801	1000.00	1000.00	MB IMPS/IFO/408615340801/CBIN0282146/65XUHIQYHC02
189	11970101059229	Money Transfer to	002491900051172	YESB0000024	RAJASTHAN	Layer : 3	408615340923	2000.00	2000.00	MB IMPS/IFO/408615340923/YESB0000024/65XUHTPFXWLZ
190	11970101059229	Money Transfer to	010110290366	IPOS0000001	DELHI	Layer : 3	408615341327	1000.00	1000.00	MB IMPS/IFO/408615341327/IPOS0000001/65XUIB0AX9TZ
191	11970101059229	Money Transfer to	767902010004837	UBIN0576794	ODISHA	Layer : 3	408615341614	1000.00	1000.00	MB IMPS/IFO/408615341614/UBIN0576794/65XUJOXDH1QA
192	11970101059229	Money Transfer to	41844128357	SBIN0004906	JHARKHAND	Layer : 3	408616341932	3900.00	3900.00	MB IMPS/IFO/408616341932/SBIN0004906/65XUKEPQSX0L
193	11970101059229	Money Transfer to	39141852184	SBIN0001341	ODISHA	Layer : 3	408616342198	3000.00	3000.00	MB IMPS/IFO/408616342198/SBIN0001341/65XULJWRSIRN
194	07828100003742	Transaction put on hold	0			Layer : 3		52.00	0.00	Account Freezed (Lien Marked)
195	11970101059229	Money Transfer to	36348100034420	BARB0KUREBH	UTTAR PRADESH	Layer : 3	408616342511	2145.00	2145.00	MB IMPS/IFO/408616342511/BARB0KUREBH/65XUM682B1W8
196	11970101059229	Money Transfer to	7738000100069265	PUNB0773800	RAJASTHAN	Layer : 3	408616342557	1900.00	1900.00	MB IMPS/IFO/408616342557/PUNB0773800/65XUMD12RX32
197	11970101059229	Money Transfer to	5148215040	KKBK0005328	UTTAR PRADESH	Layer : 3	408616342833	1500.00	1500.00	MB IMPS/IFO/408616342833/KKBK0005328/65XUMJN3ZUZL
198	11970101059229	Money Transfer to	309018055063	RATN0000194	DELHI	Layer : 3	408616343030	3311.00	3311.00	MB IMPS/IFO/408616343030/RATN0000194/65XUN3Q3DGJA
199	11970101059229	Money Transfer to	0868001700205511	PUNB0086800	MADHYA PRADESH	Layer : 3	408616343143	1000.00	1000.00	MB IMPS/IFO/408616343143/PUNB0086800/65XUND75RX7K
200	11970101059229	Money Transfer to	30936936066	SBIN0009480	BIHAR	Layer : 3	408616343398	2500.00	2500.00	MB IMPS/IFO/408616343398/SBIN0009480/65XUNSATIEEJ
201	11970101059229	Money Transfer to	50100526012564	HDFC0009404	MADHYA PRADESH	Layer : 3	408616343589	1500.00	1500.00	MB IMPS/IFO/408616343589/HDFC0009404/65XUNW7OWPAP
202	11970101059229	Money Transfer to	007910367919	IPOS0000001	DELHI	Layer : 3	408616343737	1500.00	1500.00	MB IMPS/IFO/408616343737/IPOS0000001/65XUO8F8RHEO
203	11970101059229	Money Transfer to	39074256379	SBIN0017531	ODISHA	Layer : 3	408616343908	1300.00	1300.00	MB IMPS/IFO/408616343908/SBIN0017531/65XUOA4UJ5TA
204	11970101059229	Money Transfer to	50100620368947	HDFC0002069	GUJARAT	Layer : 3	408616344133	1000.00	1000.00	MB IMPS/IFO/408616344133/HDFC0002069/65XUOHA3KSO6
205	11970101059229	Money Transfer to	7557001700003052	PUNB0755700	PUNJAB	Layer : 3	408616344306	1000.00	1000.00	MB IMPS/IFO/408616344306/PUNB0755700/65XUOQS99VAD
206	11970101059229	Money Transfer to	42706643007	SBIN0004633	PUNJAB	Layer : 3	408616344445	2300.00	2300.00	MB IMPS/IFO/408616344445/SBIN0004633/65XUOU1Q7T6O
207	11970101059229	Money Transfer to	318801500822	ICIC0003188	UTTAR PRADESH	Layer : 3	408616344614	3000.00	3000.00	MB IMPS/IFO/408616344614/ICIC0003188/65XUOV3COYFC
208	11970101059229	Money Transfer to	6925000100048959	PUNB0692500	HIMACHAL PRADESH	Layer : 3	408616344753	5000.00	2146.00	MB IMPS/IFO/408616344753/PUNB0692500/65XUOXDN9WM0
209	50100526012564	Withdrawal through ATM	0			Layer : 3		1500.00	0.00	NWD-419188XXXXXX0832-47540402-AMKHERAATM Details: Place of ATM :-AMKHERA ATM ID :-47540402
210	50100620368947	Withdrawal through ATM	0			Layer : 3		2000.00	0.00	ATW-419188XXXXXX5280-P3ENSA11-SARIGAMATM Details: Place of ATM :-SARIGAM ATM ID :-P3ENSA11
211	55550106192212	Transaction put on hold	0			Layer : 3		1000.00	0.00	account frozen
212	318801500822	Transaction put on hold	0			Layer : 3		3000.00	0.00	Disputed : 3000 SR980178858
213	36348100034420	Withdrawal through ATM	0			Layer : 3		3500.00	0.00	DA 2145 / Sequence No / 408712004780ATM Details: Place of ATM :-Kure Bhar Sultanpu Kure Bhar UP0 IN ATM ID :-45618419
214	0091100100000293	Wrong Transaction	0			Layer : 3		0.00	0.00	Please provide 10 digit account number.
215	922010027051113	Transaction put on hold	0			Layer : 3		1000.00	0.00	debit freeze marked
216	0868001700205511	Other	0			Layer : 3		9100.00	0.00	already replied.
217	7557001700003052	Transaction put on hold	0			Layer : 3		140.00	0.00	Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager RAKESH . KUMAR, Contact No-9116174663, PNB Branch Office KHAMANO (PUNJAB) at email ID- bo7557@pnb.co.in and their Controlling Office at email ID- cos
218	1369104000031550	Money Transfer to	00000042621277103	SBIN0012846	RAJASTHAN	Layer : 3	410967873707	200.00	200.00	410967873707
219	39779984228	Other	0			Layer : 3		2250.00	0.00	no txn on this date..................kinldy confim date........
220	0091100100000293	Wrong Transaction	0			Layer : 3		0.00	0.00	Please provide 10 digit account number as there is no such account.
221	36888639223	Transaction put on hold	0			Layer : 3		2087.00	0.00	Txn put on hold
222	735110110005452	Wrong Transaction	0			Layer : 3		0.00	0.00	INVALID ACCOUNT NUMBER. Unable to trace the transaction with the given details. Please furnish correct details of RRN Number, account number, date of transaction, transaction channel and amount for any action from our end.
223	07828100003742	Aadhaar Enabled Payment System(AEPS)	0			Layer : 3		6000.00	0.00	NPCI RRN : 408616185919, BC Id : YBUVKV007164057, Beneficiary Name : mobile shop, location: Ghazipur So L Ut, Name of Bank: YES Bank, Type of Transaction : OFFUS-cash withdrawal, Disputed Amount 948
224	15258100016370	Aadhaar Enabled Payment System(AEPS)	0			Layer : 3		6600.00	0.00	2002
225	15258100016370	Aadhaar Enabled Payment System(AEPS)	0			Layer : 3		6600.00	0.00	NPCI RRN : 408617451199, BC Id : 11110195, Beneficiary Name : GULAB CHANDRA, location: UMRAOGANJ LALGOPALGANJ PRAYAGRAJ UP-229413, Name of Bank: YES Bank, Type of Transaction : ONUS-cash withdrawal, Disputed Amount 2002
226	34560610925	Transaction put on hold	0			Layer : 3		850.00	0.00	Stop (debit freeze) marked this account and as on today balance is Rs.850-/
227	11970101059229	Money Transfer to	39779984228	SBIN0018110	ANDHRA PRADESH	Layer : 3	408615334531	2250.00	2250.00	MB IMPS/IFO/408615334531/SBIN0018110/65XU9G6PO41P
228	11970101059229	Money Transfer to	70900100196358	PUNB0MBGB06	WEST BENGAL	Layer : 3	408615335575	2000.00	2000.00	MB IMPS/IFO/408615335575/PUNB0MBGB06/65XUBYTKTTG4
229	11970101059229	Money Transfer to	42445318844	PUNB0MBGB06	WEST BENGAL	Layer : 3	408615335769	1196.00	1196.00	MB IMPS/IFO/408615335769/SBIN0012552/65XUC58RKAWT
230	11970101059229	Money Transfer to	77920100927736	PUNB0HGB001	DELHI	Layer : 3	408615338169	2634.00	2634.00	MB IMPS/IFO/408615338169/PUNB0HGB001/65XUG6I62K3S
231	21280100046484	Money Transfer to	551410110009728	BKID0005514	ODISHA	Layer : 3	408112739751	1000.00	1000.00	MB IMPS/IFO/408112739751/BKID0005514/M6JLPOQT7NN
232	21280100046484	Money Transfer to	61240898107	SBIN0031115	RAJASTHAN	Layer : 3	408112741615	1000.00	1000.00	MB IMPS/IFO/408112741615/SBIN0031115/M6JLTLM9O24
233	21280100046484	Money Transfer to	61240898107	BKID0008062	TAMIL NADU	Layer : 3	408112739600	1000.00	1000.00	MB IMPS/IFO/408112739600/BKID0008062/M6JLPMKMZX2
234	11970101059229	Money Transfer to	735110110005452	BKID0007351	UTTAR PRADESH	Layer : 3	408615334462	3500.00	3500.00	MB IMPS/IFO/408615334462/BKID0007351/65XU8SP0M5U9
235	11970101059229	Money Transfer to	0091100100000293	PUNB0009110	PUNJAB	Layer : 3	408615337870	2087.00	2087.00	MB IMPS/IFO/408615337870/PUNB0009110/65XUFJUQJUZ1
236	39803367583	Transaction put on hold	0			Layer : 3		165.00	0.00	Stop (debit freeze) marked this account and as on today balance is Rs.165 /
237	0091100100000293	Wrong Transaction	0			Layer : 3		0.00	0.00	Please provide 10 digit account number.
238	77920100927736	Other	0			Layer : 3		1.00	0.00	Unable to Fetch the Detail because of Incomplete account Number. Please share complete account number for further action.
239	50100408354560	Money Transfer to	00000042808583538	SBIN0000205	WEST BENGAL	Layer : 3	410193185335	2000.00	1200.00	quaxlyopc@sbi TRANSACTION OF AMOUNT 2000 DONE ON 10-4-2024
240	735110110005452	Wrong Transaction	0			Layer : 3		0.00	0.00	The mentioned account no 735110110005452 and ifsc BKID0007351 does not pertain to Indian Bank.
241	0162040800002701	Money Transfer to	50100567044360	HDFC0002528	JAMMU AND KASHMIR	Layer : 3	410152046100	9000.00	1468.80	VPA : khubaibmir8@ybl
242	0476040100015686	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	410131562127	269.00	269.00	VPA : paytm-jiomobility@paytm
243	0476040100015686	Money Transfer to	0016365211	CITI0RTGSMI	MAHARASHTRA	Layer : 3	447022243706	199.00	199.00	VPA : jio@citibank
244	0476040100015686	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	410965583259	170.00	170.00	VPA : q350209337@ybl
245	0476040100015686	Money Transfer to	50200074353447	HDFC0000001	MAHARASHTRA	Layer : 3	411022018354	400.00	400.00	VPA : vyapar.168677115654@hdfcbank
246	0016365211	Transaction put on hold	0			Layer : 3		199.00	0.00	INR 199 Blocked
247	61240898107	Other	0			Layer : 3		1000.00	0.00	Pl provide BOI 15 digit correct Account number
248	2555101007068	Money Transfer to	50100523009844			Layer : 4	446736420683	4270.00	50.00
249	2261100000025	Money Transfer to	002261100000025			Layer : 4	446607925821	150.00	150.00
250	2261100000025	Money Transfer to	002261100000025			Layer : 4	446649094068	570.00	570.00
251	2261100000025	Money Transfer to	002261100000025			Layer : 4	446622921156	200.00	200.00
252	50100523009844	Other	0			Layer : 4		50.00	0.00	low dispute value
253	234005001566	Money Transfer to	234005001566			Layer : 4	410083747497	2147.72	2147.00
254	1092787575	Money Transfer to	1000015253			Layer : 4	410082794481	785.00	785.00
255	1000015253	Other	0			Layer : 4		785.00	0.00	Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query.
256	234005001566	Other	0			Layer : 4		2147.00	0.00	Please find the attached file.
257	002261100000025	Old Transaction	0			Layer : 4		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 you
258	00000040820231119	Money Transfer to	19168100007434			Layer : 4	446626011085	4000.00	2162.00
259	00000064167893677	Money Transfer to	095301000100283			Layer : 4	410241808437	5000.00	3000.00
260	002261100000025	Money Transfer to	002261100000025			Layer : 4	410040374239	1000.00	1000.00
261	002261100000025	Money Transfer to	002261100000025			Layer : 4	410047830912	385.00	385.00
262	095301000100283	Withdrawal through ATM	0			Layer : 4		5000.00	0.00	ATM IOB UDAYAPATTI SALEM TNIN A273136O-IOBC2087ATM Details: Place of ATM :-ATM IOB UDAYAPATTI SALEM TNIN A273136O-IOBC2087 ATM ID :-IOBC2087
263	0103SL00IPAY	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 4	410081111313	2938.00	1500.00	DA 1500/-
264	04290110148082	Money Transfer to	XX002731			Layer : 4	446707885813	2510.00	812.00
265	9536995991	Money Transfer to	00000038843164753	SBIN0006065	UTTAR PRADESH	Layer : 4	446779087468	8000.00	2162.00	upi
266	002261100000025	Old Transaction	0			Layer : 4		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.
267	00000038843164753	Transaction put on hold	0			Layer : 4		2162.00	0.00	Hold Rs 2162/-.Available bal is Rs 53953/-
268	3248850475	Money Transfer to	71280100012895	BARB0DBSAGR	TELANGANA	Layer : 4	445527856126	1000.00	1000.00
269	9212190424	Money Transfer to	676910110003983	BKID0006769	HARYANA	Layer : 4	445269235080	4030.00	4000.00
270	71280100012895	Transaction put on hold	0			Layer : 4		1000.00	0.00	lien marked
271	59169353683	Money Transfer to	00000042636980472	SBIN0015360	RAJASTHAN	Layer : 4	445226584360	1000.00	993.00	upi transfer
272	456210110008782	Money Transfer to	50100603720331	HDFC0000604	HARYANA	Layer : 4	445272013033	4000.00	770.00
273	201009570338	Money Transfer to	0075010250000174	JAKA0CNDOSA	JAMMU AND KASHMIR	Layer : 4	446336637009	1800.00	1100.00
274	9948898793	Money Transfer to	00000042720831558	SBIN0012105	ODISHA	Layer : 4	408680946628	800.00	719.00
275	9948898793	Money Transfer to	110081309001	CNRB0000033	KARNATAKA	Layer : 4	445301759282	30.00	30.00
276	9948898793	Money Transfer to	00000038447651078	SBIN0003438	BIHAR	Layer : 4	445346296553	30.00	30.00
277	9948898793	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	408836203208	99.00	99.00
278	9948898793	Money Transfer to	00000042786443763	SBIN0002102	ODISHA	Layer : 4	408983709160	100.00	100.00
279	9948898793	Money Transfer to	058110169740	IPOS0000001	DELHI	Layer : 4	445524840549	40.00	22.00
280	461310110009027	Money Transfer to	00000036465716279	SBIN0017729	CHATTISGARH	Layer : 4	408674326310	1000.00	1000.00
281	461310110009027	Money Transfer to	00000036465716279	SBIN0017729	CHATTISGARH	Layer : 4	408681881518	1000.00	1000.00
282	002491900051172	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	445275504816	5009.00	2000.00
283	FDRL0001160/11600100216450	Money Transfer to	67059011360	SBIN0000259	KARNATAKA	Layer : 4	410013108806	5000.00	5000.00	MB IMPS/IFO/410013108806/SBIN0000259/Rahul
284	FDRL0001160/11600100216450	Money Transfer to	67059129418	SBIN0070554	KERALA	Layer : 4	410013110411	5000.00	5000.00	MB IMPS/IFO/410013110411/SBIN0070554/Rahul
285	FDRL0001160/11600100216450	Money Transfer to	7777051000013272	SIBL0000673	KERALA	Layer : 4	410013121341	20000.00	9861.00	MB IMPS/IFO/410013121341/SIBL0000673/Rahul
286	3982293292	Money Transfer to	8048487258	KKBK0000728	MAHARASHTRA	Layer : 4	408768881792	2000.00	1000.00
287	002261100000025	Old Transaction	0			Layer : 4		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.
288	7976590362	Money Transfer to	28500110050897 UCBA0002850	UCBA0002850	GUJARAT	Layer : 4	445247212354	2100.00	1500.00
289	5148215040	Money Transfer to	00000036132232866	SBIN0008559	BIHAR	Layer : 4	445438006118	13600.00	1500.00	DISPUTED AMOUNT INTERNALY TRANSFER TO 8813968081 FROM 5148215040 AND DISBUTED AMOUNT RS 1500 OUT OF RS 13600 TRANSFERED TO state bank of india
290	767902010004837	Money Transfer to	00000042739839035			Layer : 4	408824115424	1000.00	1000.00	UPIAR/408824115424/DR/KHAN AND/SBIN/ 9257162977@sb
291	7777051000013272	Transaction put on hold	0			Layer : 4		9861.00	0.00	dispute amount put on hold
292	007910367919	Money Transfer to	00000042789530415	SBIN0032425	RAJASTHAN	Layer : 4	408961021899	500.00	500.00	UPI TXN
293	007910367919	Money Transfer to	00000042709683795	SBIN0050871	MAHARASHTRA	Layer : 4	408998917640	1000.00	1000.00	UPI TXN
294	010110290366	Money Transfer to	00000042690770195	SBIN0007124	MAHARASHTRA	Layer : 4	408614970268	2000.00	1000.00	UPI TXN
295	6008000100162264	Money Transfer to	6648187608			Layer : 4	408707272955	2000.00	884.00	UPI/408707272955/P2V/samratfurniture11@okaxis/SANJ
296	0367201700108375	Money Transfer to	26440110004296			Layer : 4	445204262582	3000.00	3000.00	UPI/445204262582/P2V/6001690580@axl/ENAMUL HOQUE
297	7738000100069265	Money Transfer to	064799500005390			Layer : 4	445285936339	1900.00	1900.00	UPI/445285936339/P2V/bhuradagur1@ybl/VISHAMBHAR S
298	0868001700205511	Money Transfer to	418002120005441			Layer : 4	445292879150	400.00	400.00	UPI/445292879150/P2V/yashkumarsoni2004@axl/YASH KU
299	0868001700205511	Money Transfer to	00000042659681454			Layer : 4	408640406808	600.00	600.00	UPI/408640406808/P2M/sonubishnoicafe@sbi/SONU BISH
300	26440110004296	Transaction put on hold	0			Layer : 4		3000.00	0.00	lien marked
301	309018055063	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	408664044787	1400.00	1400.00	UPI/408664044787/PAYMENT FROM PHONEPE/PAYTMQR1V9IJ
302	309018055063	Money Transfer to	00000003728212838	CBIN0282737	UTTAR PRADESH	Layer : 4	408642347488	600.00	600.00	UPI/408642347488/PAYMENT FROM PHONEPE/7428312473@A
303	309018055063	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	408684889992	26.00	26.00	UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y
304	309018055063	Money Transfer to	13820200070130	FDRL0001382	DELHI	Layer : 4	408789660882	40.00	40.00	UPI/408789660882/PAY TO BHARATPE MERCHANT/BHARATPE
305	309018055063	Money Transfer to	00000039931655474	SBIN0010079	UTTAR PRADESH	Layer : 4	408789110985	500.00	500.00	UPI/408789110985/PAYMENT FROM PHONEPE/BRAJESHTHAKU
306	309018055063	Money Transfer to	60485245725	MAHB0001871	KERALA	Layer : 4	408818422208	1000.00	745.00	UPI/408818422208/PAYMENT FROM PHONEPE/7455825936@M
307	13881000001849	Money Transfer to	00000042526352895			Layer : 4	408621331577	1000.00	1000.00
308	13881000001849	Money Transfer to	0071010100002740			Layer : 4	408685817685	2000.00	2000.00
309	00000003728212838	Transaction put on hold	0			Layer : 4		600.00	0.00	DA 600
310	6008000100162264	Money Transfer to	010002300000678			Layer : 4	408706183755	7000.00	1203.00	UPI/408706183755/P2V/dupargudesubhash4@okaxis/DUPA
311	7557001700003052	Money Transfer to	/startrading8603@sbi/STAR TRAD			Layer : 4	408676146221	178.00	88.00	UPI/408676146221/P2M/startrading8603@sbi/STAR TRAD
312	7557001700003052	Money Transfer to	jkbmerc00112523@jkb/HILAL AHM			Layer : 4	408779182618	200.00	200.00	UPI/408779182618/P2M/jkbmerc00112523@jkb/HILAL AHM
313	7557001700003052	Money Transfer to	/jkbmerc00123814@jkb/YOUNIS MA			Layer : 4	408779177670	150.00	150.00	UPI/408779177670/P2M/jkbmerc00123814@jkb/YOUNIS MA
314	7557001700003052	Money Transfer to	/jkbmerc00214592@jkb/NAIK MOBI			Layer : 4	408779105175	172.00	172.00	UPI/408779105175/P2M/jkbmerc00214592@jkb/NAIK MOBI
315	7557001700003052	Money Transfer to	42818597890@sbi/GANESH TRADER			Layer : 4	408676311417	250.00	250.00	UPI/408676311417/P2M/42818597890@sbi/GANESH TRADER
316	6925000100048959	Money Transfer to	50100572488882			Layer : 4	408761827119	2000.00	2000.00	UPI/408761827119/P2V/deshrajthakur98255-1@okhdfcb/
317	6925000100048959	Money Transfer to	uniquecornglobal@sbi/UNIQUE C			Layer : 4	445465554769	1500.00	146.00	UPI/445465554769/P2M/uniquecornglobal@sbi/UNIQUE C
318	00000042739839035	Transaction put on hold	0			Layer : 4		1500.00	0.00	Account put on hold for disputed amount and available balance as on today is Rs. 53907/-
319	1559104000060871	Money Transfer to	995210110007463	BKID0009952	MADHYA PRADESH	Layer : 4	445287247166	5000.00	5000.00	445287247166
320	00000042636980472	Transaction put on hold	0			Layer : 4		993.00	0.00	Account marked HOLD FOR DISPUTED AM and available balance is Rs.114328-/
321	234005001566	Other	0			Layer : 4		2147.00	0.00	Please find utilization details
322	0071010100002740	Other	0			Layer : 4		2000.00	0.00	Disputed Amount has been Lien Marked.
323	50100567044360	Money Transfer to	0162041000000395			Layer : 4	410129501397	10000.00	1468.80
324	002261100000025	Money Transfer to	002261100000025			Layer : 4	410965583259	170.00	170.00	VPA : q350209337@ybl
325	50200074353447	Money Transfer to	50200027864076			Layer : 4	411313226254	359.00	359.00	amazonsellerservices.98397377@hdfcbank
326	211071614	Money Transfer to	001425000000051			Layer : 4	410131562127	269.00	269.00
327	50200027864076	Closed Complaint	0			Layer : 4		0.00	0.00	The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled
328	002261100000025	Old Transaction	0			Layer : 4		0.00	0.00	As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp
329	0212360000002513	Money Transfer to	10030200034705			Layer : 4	410012517425	200000.00	2668.00	U666N4705
330	7388201943	Money Transfer to	6313000100109367	PUNB0631300	UTTAR PRADESH	Layer : 4	408116379272	4700.00	1100.00	UPI
331	0446965949	Money Transfer to	201022125029	INDB0000006	MAHARASHTRA	Layer : 4	444905787467	500.00	136.00
332	4744000100062208	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	408755518876	1702.00	1000.00	UPI/408755518876/P2M/ptmppi@paytm/LIC of India
333	007510322560	Money Transfer to	20157086449	FINO0000001	MAHARASHTRA	Layer : 4	444743231030	1000.00	1000.00	UPI TXN
334	038310186158	Money Transfer to	00000042648733075	SBIN0030115	MADHYA PRADESH	Layer : 4	408120760293	200.00	200.00	UPI TXN
335	038310186158	Money Transfer to	00010340001762	HDFC0000001	MAHARASHTRA	Layer : 4	408178046204	1200.00	1200.00	UPI TXN
336	007810228836	Money Transfer to	00000042628409791	SBIN0016474	HARYANA	Layer : 4	408125120211	1000.00	1000.00	UPI TXN
337	007810228836	Money Transfer to	00000039478124195	SBIN0012810	BIHAR	Layer : 4	444856759831	250.00	13.00	UPI TXN
338	056210270107	Money Transfer to	55200100001158	BARB0RUDDEO	UTTAR PRADESH	Layer : 4	444767656297	320.00	320.00	UPI TXN
339	056210270107	Money Transfer to	00000042666004813	SBIN0030458	MADHYA PRADESH	Layer : 4	444716985361	1000.00	722.00	UPI TXN
340	059210207373	Money Transfer to	00000036465716279	SBIN0017729	CHATTISGARH	Layer : 4	444713966849	1500.00	1225.00	UPI TXN
341	39195939130	Money Transfer to	002261100000025			Layer : 4	444730279251	250.00	250.00
342	39195939130	Money Transfer to	3327000102049487			Layer : 4	444760955274	1000.00	1000.00
343	39195939130	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 4	444783459485	610.00	610.00
344	31414995814	Money Transfer to	13820200070130			Layer : 4	408447009372	960.00	960.00
345	38847056867	Money Transfer to	5248408007			Layer : 4	444731373981	3000.00	500.00
346	4020000100147065	Money Transfer to	491002010021537			Layer : 4	444781894294	7000.00	2345.00	UPI/444781894294/P2V/tridips373-1@okicici/TRIDIP S
347	4020000100147065	Money Transfer to	50435752557			Layer : 4	408118798122	500.00	146.00	UPI/408118798122/P2V/9337073078@ybl/Mr KISHAN PADH
348	50435752557	Transaction put on hold	0			Layer : 4		30.00	0.00	da on hold. balance is 30
349	6313000100109367	Withdrawal through ATM	0			Layer : 4		4500.00	0.00	ATM WDR 1290 PNB RUDAILI FAIZABAD FAIZAP/N3410000/5089790057303058 dsiputed smnt is 1100ATM Details: Place of ATM :-Rudaili Faizabad 224120 ATM ID :-N3410000
350	35351507691	Money Transfer to	002261100000025			Layer : 4	444736329284	200.00	200.00
351	35351507691	Money Transfer to	42704750600			Layer : 4	408100775692	1000.00	1000.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
352	35351507691	Money Transfer to	002261100000025			Layer : 4	444776912182	390.00	390.00
353	35351507691	Money Transfer to	002261100000025			Layer : 4	444737581202	100.00	100.00
354	35351507691	Money Transfer to	42553917898			Layer : 4	408233362831	1000.00	1000.00
355	42553917898	Transaction put on hold	0			Layer : 4		200.00	0.00	Hold marked for Rs. 1000/-, and as on today balance is Rs. 200/-.
356	42704750600	Transaction put on hold	0			Layer : 4		339.00	0.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 339.
357	61240898107	Money Transfer to	42786214121			Layer : 4	408272991262	1000.00	1000.00	ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
358	42786214121	Transaction put on hold	0			Layer : 4		1000.00	0.00	Hold marked for Rs. 1000/-, and as on today balance is Rs. 166258/-.
359	00000042648733075	Transaction put on hold	0			Layer : 4		200.00	0.00	Hold marked for Rs. 200/-, and as on today balance is Rs. 205315/- with other branches Hold.
360	00000042628409791	Transaction put on hold	0			Layer : 4		1000.00	0.00	Hold marked for Rs.1000 /-, and as on today balance is Rs. 107664/- with other branches Hold.
361	00000039478124195	Transaction put on hold	0			Layer : 4		13.00	0.00	Hold marked for Rs. 13/-, and as on today balance is Rs. 2850/-.
362	00000042666004813	Transaction put on hold	0			Layer : 4		722.00	0.00	Hold marked for Rs. 722/-, and as on today balance is Rs. 8487/-.
363	00000036465716279	Transaction put on hold	0			Layer : 4		1225.00	0.00	Hold marked for Rs.1225 /-, and as on today balance is Rs. 10063/- with other branches Hold.
364	0108100100008791	Money Transfer to	916010034924775	UTIB0001475	PUNJAB	Layer : 4	408113946254	1000.00	1000.00	IMPS-OUT/408113946254/UTIB0001475/916010034924775
365	9720702552	Money Transfer to	2334001700171559	PUNB0000001		Layer : 4	408200697792	7500.00	1250.00
366	2334001700171559	Aadhaar Enabled Payment System(AEPS)	0			Layer : 4		2500.00	0.00	AEPS/CW/408316294505/register/SAHARANPUR /TRTR/I/DA is 1250
367	08621000039674	Money Transfer to	50100304771376			Layer : 4	408148085035	1000.00	1000.00
368	08621000039674	Money Transfer to	00000042739839035			Layer : 4	408196299265	500.00	500.00
369	7877440636	Money Transfer to	2622001700261416	PUNB0262200	RAJASTHAN	Layer : 4	408495789365	30000.00	1500.00
370	9523017908	Money Transfer to	1092787575			Layer : 4	444769502825	2297.00	1000.00
371	50100304771376	Withdrawal through ATM	0			Layer : 4		5000.00	0.00	ATW-652166XXXXXX5275-P3ENMG19-GHAZIABADATM Details: Place of ATM :-GHAZIABAD ATM ID :-P3ENMG19
372	23910100012006	Money Transfer to	00000034289042109	SBIN0004521	ODISHA	Layer : 4	444743525760	1287.00	1087.00
373	551410110009728	Money Transfer to	040510153356	IPOS0000001	DELHI	Layer : 4	444705940987	1000.00	1000.00
374	1092787575	Other	0			Layer : 4		2297.00	0.00	Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query.
375	00000034289042109	Transaction put on hold	0			Layer : 4		1087.00	0.00	Hold marked of Rs 1087 /- and today balance is 4396/-.
376	50200074561577	Money Transfer to	99980113915818	FDRL0001443	KERALA	Layer : 4	410241371365	6500.00	5000.00
377	1748917810	Money Transfer to	50200049022710	HDFC0003871	HARYANA	Layer : 4	410512093762	99000.00	6600.00
378	110069909417	Money Transfer to	9517645811			Layer : 4	410332468785	1950.00	1000.00
379	001425000000051	Money Transfer to	001425000000051			Layer : 4	410177275821	605.00	400.00
380	916010034924775	Transaction put on hold	0			Layer : 4		1000.00	0.00	Amount put on Hold 916010034924775
381	55200100001158	Transaction put on hold	0			Layer : 4		320.00	0.00	Lien Marked
382	211071614	Money Transfer to	001425000000051			Layer : 4	410269701770	1909.00	1050.00
383	211071614	Money Transfer to	001425000000051			Layer : 5	408755518876	1702.00	1000.00
384	002261100000025	Money Transfer to	002261100000025			Layer : 5	444730279251	250.00	250.00
385	00010340001762	Money Transfer to	00010340001762			Layer : 5	408178046204	1200.00	1200.00
386	5248408007	Money Transfer to	21400200005731	FDRL0002140	MADHYA PRADESH	Layer : 5	408203203979	2000.00	500.00
387	002261100000025	Money Transfer to	002261100000025			Layer : 5	444736329284	200.00	200.00
388	002261100000025	Money Transfer to	002261100000025			Layer : 5	444776912182	390.00	390.00
389	002261100000025	Money Transfer to	002261100000025			Layer : 5	444737581202	100.00	100.00
390	3327000102049487	Money Transfer to	1650102000003940			Layer : 5	408468976839	1500.00	966.00	UPI/408468976839/P2V/dgorrilla77@upi/SUKHVEER SING
391	3327000102049487	Money Transfer to	00000042806005423			Layer : 5	408459035817	1000.00	34.00	UPI/408459035817/P2M/pfs8917385282@sbi/PADHAN FANC
392	42553917898	Money Transfer to	57500001411777			Layer : 5	408200546026	9900.00	1000.00
393	00000042806005423	Transaction put on hold	0			Layer : 5		34.00	0.00	Hold marked for Rs. 34/-, and as on today balance is Rs. 371168/-.
394	002261100000025	Money Transfer to	002261100000025			Layer : 5	444783459485	610.00	610.00	Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI
395	491002010021537	Money Transfer to	002261100000025			Layer : 5	408160245020	210.00	210.00
396	491002010021537	Money Transfer to	4020000100115011			Layer : 5	444796948211	3000.00	2135.00
397	201022125029	Money Transfer to	1345646038	KKBK0008757	TAMIL NADU	Layer : 5	408306996695	73000.00	136.00	IFSC CODE KKBK0008757 DETAILS ARE CORRECT CHECK AT YOUR END
398	50435752557	Money Transfer to	60473445036	MAHB0002248	UTTARAKHAND	Layer : 5	408119899308	500.00	146.00
399	20157086449	Money Transfer to	50200079267471	HDFC0000001	MAHARASHTRA	Layer : 5	408153296058	100.00	100.00
400	20157086449	Money Transfer to	9955576141	AIRP0000001	HARYANA	Layer : 5	408170436657	100.00	100.00
401	20157086449	Money Transfer to	0149SLGOPYAC	ICIC0DC0099		Layer : 5	408100043510	190.00	190.00
402	20157086449	Money Transfer to	00000042735798749	SBIN0000951	TAMIL NADU	Layer : 5	408113913737	100.00	100.00
403	20157086449	Money Transfer to	00000042654201429	SBIN0016894	MAHARASHTRA	Layer : 5	408155495415	200.00	200.00
404	20157086449	Money Transfer to	00000042707729552	SBIN0030101	MADHYA PRADESH	Layer : 5	408195390882	100.00	100.00
405	20157086449	Money Transfer to	00000042654201429	SBIN0016894	MAHARASHTRA	Layer : 5	408158974690	100.00	100.00
406	20157086449	Money Transfer to	00000042707729552	SBIN0030101	MADHYA PRADESH	Layer : 5	408115979368	100.00	100.00
407	50200079267471	Other	0			Layer : 5		100.00	0.00	Low value
408	2622001700261416	Money Transfer to	00000032843626645	SBIN0032075	RAJASTHAN	Layer : 5	445073861812	3000.00	1500.00	UPI/445073861812/P2V/6378767149@axl/SURTA BAI MEE
409	040510153356	Money Transfer to	551410110005295	BKID0005514	ODISHA	Layer : 5	444777479999	500.00	500.00	UPI TXN
410	040510153356	Money Transfer to	551410110005233	BKID0005419	ODISHA	Layer : 5	444726707877	501.00	500.00	UPI TXN
411	20157086449	Money Transfer to	13290110045503	UCBA0001329	HIMACHAL PRADESH	Layer : 5	408144265763	20.00	20.00	UCBA0001329 We have already share the correct details
412	551410110005233	Transaction put on hold	0			Layer : 5		500.00	0.00	DA Rs.500 lien marked
413	00000042735798749	Transaction put on hold	0			Layer : 5		100.00	0.00	Hold marked of Rs 100 /- and today balance is 67309 /- with other branches Hold.
414	00000042707729552	Transaction put on hold	0			Layer : 5		200.00	0.00	Hold marked of Rs 200/- and today balance is 384373/-.
415	00000032843626645	Other	0			Layer : 5		1500.00	0.00	Hold marked of Rs 1500 /- and today balance is 41/-.
416	50200049022710	Money Transfer to	50190005307663	BDBL0001886	RAJASTHAN	Layer : 5	410533822260	10000.00	6600.00
417	001425000000051	Money Transfer to	NA			Layer : 5	NA	605.00	400.00	The whole amount of INR 605/- was paid to merchant Restaurant E Treats against the order id-202404101912120091. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
418	9517645811	Money Transfer to	75121906522	BARB0BUPGBX	UTTAR PRADESH	Layer : 5	410428812572	2000.00	1000.00
419	001425000000051	Money Transfer to	NA			Layer : 5	NA	1909.00	1909.00	The whole amount of INR 1909/- was paid to merchant against the order id-wutMDVki91gy. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
420	13290110045503	Transaction put on hold	0			Layer : 5		20.00	0.00	lien marked
421	XX002731	Money Transfer to	00000038940983147			Layer : 5	446768714815	1710.00	812.00	UPI/446768714815/P2V/8763803976@ybl/RAGHUNATH SAH
422	00000038940983147	Transaction put on hold	0			Layer : 5		2.00	0.00	Hold Rs 812/-.Available bal is Rs 2/-
423	676910110003983	Money Transfer to	445269235080	HDFC0000604	HARYANA	Layer : 5	445272013033	4000.00	4000.00
424	002261100000025	Money Transfer to	002261100000025			Layer : 5	408836203208	99.00	99.00
425	13820200070130	Money Transfer to	408447009372			Layer : 5	408447009372	960.00	960.00	AMOUNT CREDITED TO RESILIENT ACCOUNT
426	99980113915818	Money Transfer to	267401000798	ICIC0002674	KERALA	Layer : 5	446822753133	6500.00	5000.00	UPIOUT/446822753133/suminvarughese99@okicici/0000
427	267401000798	Transaction put on hold	0			Layer : 5		4509.00	0.00	Disputed : 5000 SR980179265
428	8048487258	Money Transfer to	030410071705	IPOS0000001	DELHI	Layer : 5	445422007399	686.00	398.00
429	8048487258	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	408858629788	60.00	60.00
430	8048487258	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	445492819748	46.00	46.00
431	8048487258	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	408838127843	25.00	25.00
432	8048487258	Money Transfer to	00000042514709895	SBIN0002071	ODISHA	Layer : 5	408896735238	200.00	200.00
433	8048487258	Money Transfer to	917020021745352	UTIB0000553	ANDHRA PRADESH	Layer : 5	445445940161	60.00	60.00
434	8048487258	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	408838608025	65.00	65.00
435	8048487258	Money Transfer to	00000042727078345	SBIN0004734	HARYANA	Layer : 5	408877849481	500.00	500.00
436	8048487258	Money Transfer to	00000042607564310	SBIN0005587	GUJARAT	Layer : 5	408822717708	210.00	146.00
437	0103SL00IPAY	Money Transfer to	KgitbtgPIypexh			Layer : 5	410081111313	2938.00	1500.00	Kindly find the beneficiary details, We have escalated the issue to merchant.
438	110081309001	Money Transfer to	00000035512603929			Layer : 5	410075890835	500.00	30.00
439	28500110050897 UCBA0002850	Money Transfer to	00000042806190049			Layer : 5	408675536483	1000.00	1000.00
440	28500110050897 UCBA0002850	Money Transfer to	00000042720286679			Layer : 5	408663044189	500.00	500.00
441	058110169740	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	409065676489	20.00	20.00	UPI TXN
442	6648187608	Money Transfer to	36420100008992	BARB0ADIPUR	GUJARAT	Layer : 5	409921682943	50000.00	884.00	FROM 50000 DISPUTED AMOUNT 884 IS INTERNALLY TRANSFERED FROM ACCOUNT 6648187608 TO ACCOUNT 7648209864 AND FURTHER TRANSFERED TO BANK OF BARODA
443	418002120005441	Money Transfer to	50200027864076			Layer : 5	408646575046	350.00	350.00
444	418002120005441	Money Transfer to	918020110872063			Layer : 5	408733142097	30.00	30.00
445	418002120005441	Money Transfer to	001425000000051			Layer : 5	409640798747	64.00	20.00
446	064799500005390	Money Transfer to	00000042723778793	SBIN0000001	WEST BENGAL	Layer : 5	408797215550	10000.00	1900.00
447	001425000000051	Money Transfer to	001425000000051			Layer : 5	408664044787	1400.00	1400.00	UPI/408664044787/PAYMENT FROM PHONEPE/PAYTMQR1V9IJ
448	002261100000025	Money Transfer to	002261100000025			Layer : 5	408684889992	26.00	26.00	UPI/408684889992/PAYMENT FROM PHONEPE/Q895089980@Y
449	13820200070130	Money Transfer to	408789660882			Layer : 5	408789660882	40.00	40.00	Amount credited to resilient account
450	60485245725	Money Transfer to	0003102100000812	PUNB0000310	WEST BENGAL	Layer : 5	408814361361	66000.00	745.00
451	36420100008992	Transaction put on hold	0			Layer : 5		884.00	0.00	Lien Marked
452	50100572488882	Money Transfer to	0961001500015857	PUNB0917400	HIMACHAL PRADESH	Layer : 5	409723763290	3000.00	2000.00
453	995210110007463	Money Transfer to	00000032542909363	SBIN0017813	MADHYA PRADESH	Layer : 5	445778589951	2000.00	2000.00
454	995210110007463	Money Transfer to	1559104000060871	IBKL0001559	MADHYA PRADESH	Layer : 5	446487003993	3000.00	3000.00
455	0075010250000174	Money Transfer to	40557956576	sbin0020509	ANDHRA PRADESH	Layer : 5	446308691516	78500.00	1100.00	VPA : 40557956576@sbin0020509.ifsc.npci
456	0162041000000395	Money Transfer to	00000042660171483	SBIN0016293	ANDHRA PRADESH	Layer : 5	446737704623	10000.00	1468.80	VPA : 42660171483@sbi
457	001425000000051	Money Transfer to	na			Layer : 5	na	269.00	269.00	The whole amount of INR 269/- was paid to Reliance Retail Ltd against the order id-BR000AP0NEIT. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
458	00000042660171483	Wrong Transaction	0			Layer : 5		0.00	0.00	No such transaction in the mentioned account on given date.
459	13820200070130	Money Transfer to	408789660882			Layer : 5	408789660882	40.00	40.00	Amount credited to resilient account
460	408789660882	Other	0			Layer : 5		40.00	0.00	We have already reverted for RRN no.408789660882. Kindly refer the same. For any other please reach out to frm@bharatpe.com.
461	001425000000051	Money Transfer to	001425000000051			Layer : 6	408755518876	1702.00	1000.00
462	001425000000051	Other	0			Layer : 6		1702.00	0.00	Amount used forPremium Payment Of Life Insurance Corporation Of India Policy No. 532750902 against order id: 23252390630. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass
463	57500001411777	Money Transfer to	57500001411777			Layer : 6	408200546026	9900.00	1000.00
464	002261100000025	Money Transfer to	002261100000025			Layer : 6	444783459485	610.00	610.00	Yes Bank Phone pe acc - Benef IFSC YESBOYBLUPI
465	002261100000025	Money Transfer to	002261100000025			Layer : 6	408160245020	210.00	210.00
466	4020000100115011	Money Transfer to	12292413000415	PUNB0122910	ODISHA	Layer : 6	445430492262	2400.00	2135.00	UPI/445430492262/P2V/9777852289@ybl/PURNACHANDRA S
467	0149SLGOPYAC	Money Transfer to	0149SLGOPYAC			Layer : 6	408100043510	190.00	190.00
468	9955576141	Money Transfer to	00000042654201429	SBIN0016894	MAHARASHTRA	Layer : 6	408155629825	100.00	100.00
469	002261100000025	Old Transaction	0			Layer : 6		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
470	60473445036	Money Transfer to	409002217605	RATN0000171	TAMIL NADU	Layer : 6	MAHBR52024032116836958	300000.00	146.00
471	551410110005295	Money Transfer to	040510153356	IPOS0000001	DELHI	Layer : 6	444715553937	500.00	500.00	IPOS0000001
472	00000042654201429	Transaction put on hold	0			Layer : 6		400.00	0.00	Hold marked of Rs 400 /- and today balance is 5318 /-.
473	00000032843626645	Money Transfer to	918020110872063			Layer : 6	408666699632	400.00	400.00
474	00000032843626645	Money Transfer to	2622001700261416			Layer : 6	408792297992	500.00	500.00
475	50190005307663	Money Transfer to	50100654624315	HDFC0000054	RAJASTHAN	Layer : 6	410550873251	13300.00	6600.00	UPI/DR/D410550873251/PAYAL
476	00000038940983147	Money Transfer to	002261100000025			Layer : 6	446792345187	24999.00	812.00
477	21400200005731	Money Transfer to	110100610278	CNRB0001399	HARYANA	Layer : 6	408615336795	1800.00	1800.00	MB IMPS/IFO/408615336795/CNRB0001399/65XUDMGCKBXG
478	21400200005731	Money Transfer to	662402010001201	UBIN0566241	RAJASTHAN	Layer : 6	408615336965	1100.00	1100.00	MB IMPS/IFO/408615336965/UBIN0566241/65XUDROS9AMH
479	21400200005731	Money Transfer to	0035000105522654	PUNB0003500	HARYANA	Layer : 6	408615337279	3000.00	3000.00	MB IMPS/IFO/408615337279/PUNB0003500/65XUECKXVJAZ
480	445269235080	Money Transfer to	00000042770272000	SBIN0006190	MADHYA PRADESH	Layer : 6	409012827051	10000.00	4000.00
481	21400200005731	Money Transfer to	2402255657941881	AUBL0002556	KARNATAKA	Layer : 6	408209276746	180000.00	500.00	FN IMPS/IFO/408209276746/AUBL0002556/1
482	001425000000051	Money Transfer to	001425000000051			Layer : 6	408858629788	60.00	60.00
483	001425000000051	Money Transfer to	001425000000051			Layer : 6	408838127843	25.00	25.00
484	001425000000051	Money Transfer to	001425000000051			Layer : 6	408838608025	65.00	65.00
485	001425000000051	Money Transfer to	001425000000051			Layer : 6	409065676489	20.00	20.00	UPI TXN
486	408447009372	Money Transfer to	00000031459305444	SBIN0012652	BIHAR	Layer : 6	408556210645	3256.00	960.00	Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
487	917020021745352	Money Transfer to	917020021745352			Layer : 6	445445940161	60.00	60.00
488	918020110872063	Money Transfer to	918020110872063			Layer : 6	408733142097	30.00	30.00
489	001425000000051	Money Transfer to	001425000000051			Layer : 6	409640798747	64.00	20.00
490	50200027864076	Money Transfer to	50200027864076			Layer : 6	408646575046	350.00	350.00
491	001425000000051	Money Transfer to	2403101051523			Layer : 6	AXNPM08774097423	2200.00	1400.00	The whole amount of INR 2200/- was moved to Bank in which INR 1400/- 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 gl
492	408789660882	Money Transfer to	00000042181159890	SBIN0016740	UTTAR PRADESH	Layer : 6	AXNFCN0566632436	420.00	40.00	Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
493	0003102100000812	Money Transfer to	1113001700099031			Layer : 6	from RADIANT GRAINS	60000.00	745.00	To:1113001700099031:SAHIL SO AMARJEET
494	0961001500015857	Money Transfer to	88250100040819			Layer : 6	410100001810	2500.00	430.00	UPI/410100001810/P2V/negibhai3950@okaxis/KESHAV RA
495	0961001500015857	Money Transfer to	00000032967765226			Layer : 6	410111106133	150.00	150.00	UPI/410111106133/P2V/vishalkumar88077@oksbi/VISHAL
496	0961001500015857	Money Transfer to	paytmqr2810050501011ksbfgeov/			Layer : 6	410111363253	20.00	20.00	UPI/410111363253/P2M/paytmqr2810050501011ksbfgeov/
497	0961001500015857	Money Transfer to	q540549612@ybl/BEAS STORE BAH			Layer : 6	410249492252	40.00	40.00	UPI/410249492252/P2M/q540549612@ybl/BEAS STORE BAH
498	0961001500015857	Money Transfer to	6925000100036963			Layer : 6	410249572808	1000.00	1000.00	UPI/410249572808/P2V/surrshkumar058@okicici/SURESH
499	0961001500015857	Money Transfer to	8219617006@psbpay/ANIL GIFT C			Layer : 6	410251048019	1200.00	360.00	UPI/410251048019/P2M/8219617006@psbpay/ANIL GIFT C
500	6925000100036963	Other	0			Layer : 6		500000.00	0.00	TO FDR 692500DP00007537. DA 1000
501	030410071705	Money Transfer to	AC NO 12930200000498 IFSC BARB0SOHAGP	BARB0SOHAGP	MADHYA PRADESH	Layer : 6	445450008566	14000.00	398.00	UPI TXN
502	50200027864076	Other	0			Layer : 6		350.00	0.00	The transactions reference number ZHD51855898512 has been settled towards the merchant The Rajiv Gandhi Proudyogiki Vishwavidyalaya Merchant reference number for which the payment was made is 10625270 for an amount of Rs. 350.00.Merchant has requested to
503	q540549612@ybl/BEAS STORE BAH	Old Transaction	0			Layer : 6		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.
504	002261100000025	Money Transfer to	002261100000025			Layer : 6	445492819748	46.00	46.00
505	1559104000060871	Money Transfer to	996418210009938	BKID0009964	MADHYA PRADESH	Layer : 6	447159873292	7000.00	3000.00	447159873292
506	002261100000025	Wrong Transaction	0			Layer : 6		0.00	0.00	No reassign option. we see a different date 23/03/2024 for the mentioned transaction of amount 46. Kindly recheck and share the correct date of transaction
507	KgitbtgPIypexh	Money Transfer to	-			Layer : 6	-	2938.00	2938.00	This amount is not settled to merchant account however adjusted towards his Loan amount repayment. INR 2938/-
508	00000042770272000	Transaction put on hold	0			Layer : 6		4000.00	0.00	Account marked HOLD FOR DISPUTED AM and available balance is Rs.67585-/
509	21400200005731	Money Transfer to	35981574457	SBIN0011464	UTTAR PRADESH	Layer : 6	SBIN0011464	1500.00	1500.00	MB IMPS/IFO/408615336568/SBIN0011464/65XUD993W4DG
510	21400200005731	Money Transfer to	AIRP0000001	AIRP0000001	HARYANA	Layer : 6	408615337089	2087.00	2087.00	MB IMPS/IFO/408615337089/AIRP0000001/65XUEA94IPGR
511	35981574457	Transaction put on hold	0			Layer : 6		1321.00	0.00	Hold Rs 1500/-.Available bal is Rs 1321/-
512	40557956576	Money Transfer to	84170100016394			Layer : 6	446491689476	979.00	979.00
513	40557956576	Money Transfer to	66700100000070			Layer : 6	446434480223	50000.00	121.00
514	84170100016394	Transaction put on hold	0			Layer : 6		979.00	0.00	Lien Marked
515	66700100000070	Transaction put on hold	0			Layer : 6		121.00	0.00	Lien Marked
516	409002217605	Money Transfer to	33862181275	SBIN0017777	ODISHA	Layer : 7	408128104990	700.00	146.00	408128104990-PAYFOR171100250005667270E
517	040510153356	Money Transfer to	551410110005233	BKID0005419	ODISHA	Layer : 7	444726707877	501.00	500.00	UPI TXN
518	551410110005233	Wrong Transaction	0			Layer : 7		0.00	0.00	duplicate entry
519	918020110872063	Money Transfer to	918020110872063			Layer : 7	408666699632	400.00	400.00
520	2622001700261416	Money Transfer to	00000042800108729	SBIN0000130	ASSAM	Layer : 7	408728400126	500.00	500.00	UPI/408728400126/P2M/arifaenterprise@sbi/ARIFA ENT
521	33862181275	Transaction put on hold	0			Layer : 7		146.00	0.00	Hold marked of Rs 146 /- and today balance is 25102/-.
522	00000042800108729	Transaction put on hold	0			Layer : 7		500.00	0.00	Hold marked of Rs 500 /- and today balance is 523/-.
523	0149SLGOPYAC	Money Transfer to	xxxx4818	sbin0001075	HIMACHAL PRADESH	Layer : 7	408100043510	190.00	190.00	Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Radhe Radhe, Merchant Ext ID: BCR2DN4TZSYO5WSS ,Transaction Settlement time: 2024-Mar-21 20:06:57 L Settlement IMPS RRN : 408120070136 ,VPA: NA,
524	xxxx4818	Wrong Transaction	0			Layer : 7		0.00	0.00	No such account and utr number
525	50100654624315	Money Transfer to	50180014954054			Layer : 7	410541566639	13300.00	6600.00
526	50180014954054	Other	0			Layer : 7		13117.00	0.00	SUCCESSFUL-WITHDRAWAL, ACH DEBIT-TP ACH ICICIBANK-BDBL0000000001595228-2966330857-8241060409737587 (DA Rs. 6600/-)
527	002261100000025	Money Transfer to	002261100000025			Layer : 7	446792345187	24999.00	812.00
528	662402010001201	Money Transfer to	00000042720831558			Layer : 7	408665139560	1000.00	1000.00	UPIAR/408665139560/DR/GANGADHA/SBIN/gangasparepart
529	662402010001201	Money Transfer to	07268100014917			Layer : 7	408762482909	1000.00	100.00	UPIAR/408762482909/DR/PRAKASH /BARB/ 7357559854@ax
530	2402255657941881	Money Transfer to	50100447378238	HDFC0009122	GUJARAT	Layer : 7	N082242233419003	11000.00	500.00	Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
531	110100610278	Money Transfer to	00000042812865948			Layer : 7	408631325235	300.00	242.00
532	110100610278	Money Transfer to	00000042707729552			Layer : 7	408632427536	300.00	300.00
533	110100610278	Money Transfer to	00000042764334056			Layer : 7	408633011185	300.00	300.00
534	110100610278	Money Transfer to	89958100004230			Layer : 7	408674250327	50.00	50.00
535	110100610278	Money Transfer to	00000042806190049			Layer : 7	408648738423	300.00	300.00
536	110100610278	Money Transfer to	00000042720831558			Layer : 7	408648875876	300.00	300.00
537	110100610278	Money Transfer to	00000042764334056			Layer : 7	408649372901	400.00	308.00
538	001425000000051	Money Transfer to	011002100000543			Layer : 7	AXNPM08993894334	86537.07	65.00	Amount of Rs 86537.07 moved to Bank in which Rs 65 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.
539	001425000000051	Money Transfer to	50100394559402			Layer : 7	AXNPM08888462381	25.00	25.00	Amount of Rs 25 moved to Bank which 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.
540	50100394559402	Other	0			Layer : 7		25.00	0.00	Low Amount Dispute
541	89958100004230	Transaction put on hold	0			Layer : 7		50.00	0.00	LIEN MARKED
542	0035000105522654	Money Transfer to	201004062982			Layer : 7	408663081527	4500.00	1500.00	UPI/408663081527/P2M/paynearby.7082498061@indus/CH
543	0035000105522654	Money Transfer to	00000042720286679			Layer : 7	408654394114	1500.00	1500.00	UPI/408654394114/P2M/7898743751@sbi/MAHAKAL AUTO P
544	201004062982	Other	0			Layer : 7		1500.00	0.00	NEARBY TECHNOLOGIES PRIVATE LIMITED Please contact : grievances@paynearby.in
545	xxxx4818	Wrong Transaction	0			Layer : 7		0.00	0.00	WRONG ACCOUNT NUMBER AND WRONG TXN ID
546	001425000000051	Money Transfer to	na			Layer : 7	na	64.00	64.00	Amount paid to merchant against the order id-T2404052146435564369562 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
547	2403101051523	Money Transfer to	100077169913			Layer : 7	411545475769	40000.00	1400.00	411545475769
548	1113001700099031	Money Transfer to	00000040077798910			Layer : 7	445549617360	80000.00	745.00	UPI/445549617360/P2V/sahilkumar0408@oksbi/Sahil .
549	996418210009938	Money Transfer to	707902120006731	UBIN0570796	MADHYA PRADESH	Layer : 7	447282610442	3000.00	3000.00	UBIN0570796
550	918020110872063	Money Transfer to	xxxx7310	ubin0541800	MADHYA PRADESH	Layer : 7	408733142097	30.00	30.00	Correct RRN no and details are given, we have only last 4 digits(7310) of the account no. available in our tool.Money transfer to the Merchant, Merchant Name:Raj Traders,Merchant Ext ID: BCR2DN4T6CSI7IBF, Transaction Settlement timestamp:2024-Mar-27 09:07
551	xxxx7310	Wrong Transaction	0			Layer : 7		0.00	0.00	Wrong account number and RRN number
552	paytmqr2810050501011ksbfgeov/	Money Transfer to	88250100063988			Layer : 7	AXNPM10293071220	1895.00	20.00	Amount of Rs 1895 moved to Bank in which Rs 20 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.
553	001425000000051	Money Transfer to	77770100200217			Layer : 7	409018924681	20.00	20.00	Amount of Rs 20 moved to Bank in which 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.
554	100077169913	Money Transfer to	09221930014851	HDFC0000922	DELHI	Layer : 8	411527582262	45000.00	1400.00
555	707902120006731	Money Transfer to	996010110002828			Layer : 8	447239986794	13601.00	3000.00	UPIAR/447239986794/DR/KAMAL DA/BKID/kamaldangi6796
556	996010110002828	Transaction put on hold	0			Layer : 8		3000.00	0.00	account has been lien marked for rs 3000
557	77770100200217	Money Transfer to	406405500091			Layer : 8	445707061480	300.00	20.00	UPIOUT/445707061480/aryarecharge.live@icici//5732
558	406405500091	Transaction put on hold	0			Layer : 8		20.00	0.00	Lien mark request for Rs 20 is successfully processed, lien has been marked in the account. Auto SR No. SR983733183 has been raised for the same.
559	918020110872063	Money Transfer to	XXXXXXX6756	aubl0002235	RAJASTHAN	Layer : 8	408666699632	400.00	400.00	Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Patwa and Sons Ext ID :BCR2DN4T2DV7DKJ4 , Amount of individual RRN:400, IFSC:aubl0002235 ,IMPS RRN:408701764944,Transaction Settlement timestamp
560	XXXXXXX6756	Wrong Transaction	0			Layer : 8		0.00	0.00	Re-assign option is not there and request you to please re-check and share the correct details. Some/one of them are wrong like account number, transaction date, UTR/RRN number, transaction/disputed amount. For further information, please reach out to us
561	50100447378238	Money Transfer to	00000042786214121 SBIN0005194	SBIN0005194	CHATTISGARH	Layer : 8	408217450079	2000.00	500.00	AND-TAJRENTED@SBI-SBIN0005194-408217450079-EXLW
562	09221930014851	Money Transfer to	002261100000025			Layer : 9	448289497987	1611.00	1400.00
563	002261100000025	Money Transfer to	002261100000025			Layer : 10	448289497987	1611.00	1400.00
564	002261100000025	Money Transfer to	Merchant Order ID:TXSCAN2404251740096069017566			Layer : 11	448289497987	1611.00	1400.00	Merchant Transaction ID:TXSCAN2404251740096069017566