| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400117528877 | 300.00 | 300.00 | UPI |
| 2 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400118060314 | 346.00 | 346.00 | UPI |
| 3 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400118426645 | 1000.00 | 1000.00 | UPI |
| 4 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400118960614 | 1000.00 | 1000.00 | UPI |
| 5 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400252541577 | 2000.00 | 2000.00 | UPI |
| 6 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400259393956 | 2000.00 | 2000.00 | UPI |
| 7 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400390167533 | 989.00 | 989.00 | UPI |
| 8 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400443685343 | 412.00 | 412.00 | UPI |
| 9 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400555964689 | 298.00 | 298.00 | UPI |
| 10 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400606212495 | 500.00 | 500.00 | upi |
| 11 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400609298637 | 500.00 | 500.00 | UPI |
| 12 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400609829925 | 2000.00 | 2000.00 | UPI |
| 13 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400734314459 | 4000.00 | 4000.00 | UPI |
| 14 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400753014925 | 3000.00 | 3000.00 | upi |
| 15 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400755625547 | 4000.00 | 4000.00 | UPI |
| 16 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400765140227 | 4000.00 | 4000.00 | UPI |
| 17 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400872893362 | 4000.00 | 4000.00 | UPI |
| 18 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400873011092 | 4000.00 | 4000.00 | UPI |
| 19 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400873142211 | 4000.00 | 4000.00 | UPI |
| 20 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400873647120 | 4000.00 | 4000.00 | UPI |
| 21 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400873756933 | 4000.00 | 4000.00 | UPI |
| 22 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400903151473 | 5000.00 | 5000.00 | UPI |
| 23 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400904866702 | 5000.00 | 5000.00 | UPI |
| 24 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400941147103 | 5000.00 | 5000.00 | UPI |
| 25 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 400987836674 | 4000.00 | 4000.00 | UPI |
| 26 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401042995141 | 3000.00 | 3000.00 | UPI |
| 27 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401043021492 | 5000.00 | 5000.00 | UPI |
| 28 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401043027570 | 5000.00 | 5000.00 | UPI |
| 29 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401043050038 | 5000.00 | 5000.00 | UPI |
| 30 | 3912882270 | Money Transfer to | 00000003744132098 | CBIN0280278 | UTTAR PRADESH | Layer : 1 | 401191272699 | 5000.00 | 5000.00 | UPI |
| 31 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401191272699 | 5000.00 | 5000.00 | UPI |
| 32 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401191303317 | 5000.00 | 5000.00 | UPI |
| 33 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401193993875 | 5000.00 | 5000.00 | UPI |
| 34 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401196293594 | 5000.00 | 5000.00 | UPI |
| 35 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401220508768 | 5000.00 | 5000.00 | UPI |
| 36 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401224085969 | 5000.00 | 5000.00 | UPI |
| 37 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401246187443 | 4000.00 | 4000.00 | UPI |
| 38 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401360584595 | 5000.00 | 5000.00 | UPI |
| 39 | 3912882270 | Money Transfer to | 55550130414871 | FDRL0005555 | KERALA | Layer : 1 | 401414925356 | 5000.00 | 5000.00 | UPI |
| 40 | 3912882270 | Money Transfer to | 55550130414871 | FDRL0005555 | KERALA | Layer : 1 | 401414994082 | 5000.00 | 5000.00 | UPI |
| 41 | 3912882270 | Money Transfer to | 55550130414871 | FDRL0005555 | KERALA | Layer : 1 | 401415173624 | 10000.00 | 10000.00 | UPI |
| 42 | 3912882270 | Money Transfer to | 55550130414871 | FDRL0005555 | KERALA | Layer : 1 | 401415269103 | 10000.00 | 10000.00 | UPI |
| 43 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401538501104 | 5000.00 | 5000.00 | UPI |
| 44 | 3912882270 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 401556879525 | 4900.00 | 4900.00 | UPI |
| 45 | 3912882270 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 401580101402 | 1000.00 | 1000.00 | UPI |
| 46 | 3912882270 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 401613236636 | 5000.00 | 5000.00 | UPI |
| 47 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401680918380 | 10000.00 | 10000.00 | UPI |
| 48 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401681288022 | 10000.00 | 10000.00 | UPI |
| 49 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401681342187 | 10000.00 | 10000.00 | UPI |
| 50 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401681387330 | 12000.00 | 12000.00 | UPI |
| 51 | 3912882270 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 401684045130 | 5000.00 | 5000.00 | UPI |
| 52 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401721324459 | 30000.00 | 30000.00 | UPI |
| 53 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401721388116 | 30000.00 | 30000.00 | UPI |
| 54 | 3912882270 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 1 | 401721462257 | 5200.00 | 5200.00 | UPI |
| 55 | 3912882270 | Money Transfer to | 55550130414871 | FDRL0005555 | KERALA | Layer : 1 | 406115464992 | 500.00 | 500.00 | UPI |
| 56 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 437547746859 | 5000.00 | 5000.00 | UPI |
| 57 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 437810885875 | 5000.00 | 5000.00 | UPI |
| 58 | 3912882270 | Money Transfer to | 0140SLEURONT | ICIC0DC0099 | | Layer : 1 | 401544631334 | 5000.00 | 5000.00 | UPI |
| 59 | COS370369 | Other | 0 | | | Layer : 1 | | 107200.00 | 0.00 | Cosmos Bank is not the beneficiary bank. Transaction is under TPSP arrangement. Please refer to actual beneficiary bank. |
| 60 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 401556879525 | 4900.00 | 4900.00 | UPI |
| 61 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 401580101402 | 1000.00 | 1000.00 | UPI |
| 62 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 401613236636 | 5000.00 | 5000.00 | UPI |
| 63 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 401684045130 | 5000.00 | 5000.00 | UPI |
| 64 | 55550130414871 | Money Transfer to | 00000032683495180 | SBIN0001703 | DELHI | Layer : 2 | 401415814294 | 17000.00 | 10000.00 | UPIOUT/401415814294/kamala123848@ybl/UPI/0000 |
| 65 | 55550130414871 | Money Transfer to | 00000032683495180 | SBIN0001703 | DELHI | Layer : 2 | 401415512564 | 20000.00 | 20000.00 | UPIOUT/401415512564/kamala123848@ybl/UPI/0000 |
| 66 | 55550130414871 | Money Transfer to | 520191041474941 | UBIN0908410 | DELHI | Layer : 2 | 406118602350 | 2500.00 | 500.00 | UPIOUT/406118602350/parvezmd6581@axl/UPI/0000 |
| 67 | 0140SLEURONT | Money Transfer to | 0140SLEURONT | | | Layer : 2 | REF REMARK | 292945.00 | 292945.00 | VIDE RRN: 400117528877 400118060314 400118426645 400118960614 400252541577 400259393956 400390167533 400443685343 400555964689 400606212495 400609298637 400609829925 400734314459 400753014925 400755625547 400765140227 400872893362 400873011092 4008731422 |
| 68 | 0140SLEURONT | Money Transfer to | 0140SLEURONT | | | Layer : 2 | REF REMARK | 15000.00 | 15000.00 | VIDE RRN: 437810885875 437547746859 401538501104 |
| 69 | 00000032683495180 | Transaction put on hold | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 3573/- |
| 70 | 00000032683495180 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 12751.00 | 0.00 | OTHPOS401911558416COD A/C CSD CANTEEN DELHI |
| 71 | 0140SLEURONT | Money Transfer to | 002267800000729 | | | Layer : 2 | 401544631334 | 5000.00 | 5000.00 | |
| 72 | 002267800000729 | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Mismatch in the amount kindly share the bank statement. |
| 73 | 520191041474941 | Money Transfer to | 3845471226 | | | Layer : 3 | 406107310762 | 1700.00 | 500.00 | UPIAR/406107310762/DR/SHUBHAM /KKBK/jhask4156@okax |
| 74 | 00000032683495180 | Money Transfer to | 19744201000007 | | | Layer : 3 | 401467546704 | 6516.68 | 6516.68 | |
| 75 | 00000032683495180 | Money Transfer to | 19744201000007 | | | Layer : 3 | 401468383683 | 6516.68 | 6516.68 | |
| 76 | 00000032683495180 | Money Transfer to | 00993564615950 | | | Layer : 3 | 401589761699 | 5145.00 | 5145.00 | |
| 77 | 00000032683495180 | Money Transfer to | 002261100000025 | | | Layer : 3 | 438217010725 | 5248.00 | 5248.00 | |
| 78 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 438217010725 | 5248.00 | 5248.00 | |
| 79 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 4 | 401589761699 | 5145.00 | 5145.00 | Kindly take up with Pay u team |
| 80 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 401467546704 | 6516.68 | 6516.68 | |
| 81 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 401468383683 | 6516.68 | 6516.68 | |
| 82 | 19744201000007 | Other | 0 | | | Layer : 4 | | 6516.68 | 0.00 | Amount used for H K Patra, SHMATA VD KATRA - NEW DELHI, 30 Mar 2024, GN, CC against order id: 22840885419. 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. |
| 83 | 19744201000007 | Other | 0 | | | Layer : 4 | | 6516.68 | 0.00 | Amount used for N K PATRA, NEW DELHI - SHMATA VD KATRA, 28 Mar 2024, GN, CC against order id: 22827057084. 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. |
| 84 | 00993564615950 | Other | 0 | | | Layer : 4 | | 5145.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 85 | 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 yo |
| 86 | 32200100008527 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | LIEN MARKED |
| 87 | 3845471226 | Money Transfer to | 32200100008527 | BARB0TILDEL | DELHI | Layer : 4 | 406167051549 | 800.00 | 500.00 | |