| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100287758372 | Money Transfer to | 258137933227 | | | Layer : 1 | N098242976900558 | 10000.00 | 10000.00 | |
| 2 | 50100287758372 | Money Transfer to | 257725012487 | | | Layer : 1 | 410112360166 | 43875.00 | 43875.00 | |
| 3 | 50100287758372 | Money Transfer to | 259751773650 | | | Layer : 1 | 410112335041 | 50000.00 | 50000.00 | |
| 4 | 50100287758372 | Money Transfer to | 13530100119008 | | | Layer : 1 | 409911383794 | 10000.00 | 10000.00 | |
| 5 | 50100287758372 | Money Transfer to | 13530100119008 | | | Layer : 1 | 409912332209 | 12820.00 | 12820.00 | |
| 6 | 50100287758372 | Money Transfer to | 23530100010528 | | | Layer : 1 | 410032291429 | 30000.00 | 30000.00 | |
| 7 | 50100287758372 | Money Transfer to | 23530100010528 | | | Layer : 1 | 410034585111 | 47645.00 | 47645.00 | |
| 8 | 50100287758372 | Money Transfer to | 99980122294197 | | | Layer : 1 | 411476242151 | 50000.00 | 50000.00 | |
| 9 | 50100287758372 | Money Transfer to | 010583300000604 | | | Layer : 1 | 411117316285 | 50000.00 | 50000.00 | |
| 10 | 50100287758372 | Money Transfer to | 42685427906 | | | Layer : 1 | 411211398749 | 50000.00 | 50000.00 | |
| 11 | 50100287758372 | Money Transfer to | 201026862438 | | | Layer : 1 | 411310307781 | 50000.00 | 50000.00 | |
| 12 | 50100287758372 | Money Transfer to | 257499565994 | | | Layer : 1 | 411314369589 | 50000.00 | 50000.00 | |
| 13 | 50100287758372 | Money Transfer to | 079563400002246 | | | Layer : 1 | 411612369381 | 40282.00 | 40282.00 | |
| 14 | 50100287758372 | Money Transfer to | 201028691807 | | | Layer : 1 | 410019388164 | 30000.00 | 30000.00 | |
| 15 | 50100287758372 | Money Transfer to | 258491837349 | | | Layer : 1 | 411416390477 | 50000.00 | 50000.00 | |
| 16 | 50100287758372 | Money Transfer to | 258851765656 | | | Layer : 1 | 411611350130 | 50000.00 | 50000.00 | |
| 17 | 258491837349 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Already share details |
| 18 | 258851765656 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Already share details |
| 19 | 079563400002246 | Other | 0 | | | Layer : 1 | | 40282.00 | 0.00 | DUPLICATE ENTRY |
| 20 | 42685427906 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED BALANCE IS 201441/- WITH OTHER BRANCHES HOLD. |
| 21 | 50100287758372 | Money Transfer to | 8831210000005418 DBSS0IN0831 | | | Layer : 1 | 411612363516 | 50000.00 | 50000.00 | Money transferred to TAKSH ENTERPRISE. UTR mentioned along with Account |
| 22 | 079563400002246 | Money Transfer to | 110164262759 | CNRB0003598 | RAJASTHAN | Layer : 2 | 411612041332 | 154125.00 | 40282.00 | |
| 23 | 079563400002246 | Money Transfer to | 110164262759 | CNRB0003598 | RAJASTHAN | Layer : 2 | 411612041332 | 154125.00 | 40282.00 | |
| 24 | 258851765656 | Money Transfer to | 99980123323623 | FDRL0002408 | MADHYA PRADESH | Layer : 2 | 411611960001 | 318965.00 | 50000.00 | |
| 25 | 258491837349 | Money Transfer to | 50100700611693 | HDFC0001895 | UTTAR PRADESH | Layer : 2 | 411416233100 | 100082.00 | 50000.00 | |
| 26 | 258137933227 | Money Transfer to | 1946070980 | KKBK0003630 | RAJASTHAN | Layer : 2 | 409816070443 | 200015.00 | 10000.00 | |
| 27 | 257725012487 | Money Transfer to | 2401221657520231 | AUBL0002216 | RAJASTHAN | Layer : 2 | 410112411641 | 264248.00 | 43875.00 | |
| 28 | 2401221657520231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-Opp. Pratap Plaza haldi ghati marg Pratap Nagar Jaipur-302033 ATM ID :-ABNRJ110
|
| 29 | 259751773650 | Money Transfer to | 3249485089 | KKBK0003718 | RAJASTHAN | Layer : 2 | 410112394026 | 204750.00 | 50000.00 | |
| 30 | 201026862438 | Money Transfer to | 99980122327112 | FDRL0002408 | MADHYA PRADESH | Layer : 2 | 411310631452 | 200000.00 | 50000.00 | |
| 31 | 13530100119008 | Money Transfer to | 923010059978610 | UTIB0004703 | MAHARASHTRA | Layer : 2 | 409911166188 | 38281.00 | 10000.00 | FN IMPS/IFO/409911166188/UTIB0004703/8610 |
| 32 | 259751773650 | Money Transfer to | 3249485089 | KKBK0003718 | RAJASTHAN | Layer : 2 | 410112394026 | 204750.00 | 50000.00 | |
| 33 | 13530100119008 | Money Transfer to | 41049883187 | SBIN0006503 | UTTAR PRADESH | Layer : 2 | 409912204229 | 52500.00 | 12820.00 | MB IMPS/IFO/409912204229/SBIN0006503/Mr Indrajeet |
| 34 | 23530100010528 | Money Transfer to | 41041085335 | SBIN0005587 | GUJARAT | Layer : 2 | 410012989115 | 250000.00 | 30000.00 | FN IMPS/IFO/410012989115/SBIN0005587/85335 |
| 35 | 23530100010528 | Money Transfer to | 24900100001414 | | | Layer : 2 | 9571971 | 124839.00 | 47645.00 | FN/SAPNA SALEEM/9571971 |
| 36 | 99980122294197 | Money Transfer to | 18650100150228 | | | Layer : 2 | 241148054670 | 175000.00 | 50000.00 | MB FTB/241148054670/S NAGESHWA/50228/ |
| 37 | 18650100150228 | Cash Withdrawal through Cheque | 18650100150228 | FDRL0001865 | GUJARAT | Layer : 2 | | 150000.00 | 0.00 | 10236553 |
| 38 | 257499565994 | Money Transfer to | 0842053000002229 | SIBL0000842 | KERALA | Layer : 2 | 411316789445 | 100000.00 | 50000.00 | |
| 39 | 201028691807 | Money Transfer to | 10155406908 | IDFB0040135 | MAHARASHTRA | Layer : 2 | 410019168175 | 201000.00 | 30000.00 | |
| 40 | 0842053000002229 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 000000017422ATM Details: Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
|
| 41 | 0842053000002229 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 000000007306ATM Details: Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
|
| 42 | 0842053000002229 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 000000012117ATM Details: Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
|
| 43 | 0842053000002229 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 000000012904ATM Details: Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
|
| 44 | 0842053000002229 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 000000013662ATM Details: Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
|
| 45 | 010583300000604 | Money Transfer to | 159929469736 | INDB0001852 | PUNJAB | Layer : 2 | 411120090673 | 100000.00 | 50000.00 | |
| 46 | 159929469736 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | XX9736/DR411121219233/ DIGITAL RUPEE LOAD |
| 47 | 159929469736 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | XX9736/DR411121219240/ DIGITAL RUPEE LOAD |
| 48 | 10155406908 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | We have marked lien on account, however the amount INR 30000/- has been withdrawn through ATM, attached account statement. Customer Mobile Number 918698158967ATM Details: Place of ATM :-GR FLR UNIT NO.1 2 3 B-001 NEBULA PARK COOP HOUSING SOCIETY OPPOSITE |
| 49 | 3249485089 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | ALREADY GIVEN |
| 50 | 41049883187 | Transaction put on hold | 0 | | | Layer : 2 | | 1851.00 | 0.00 | ACCOUNT PARTIALLY FREEZED TODAY BALANCE 1851. |
| 51 | 41041085335 | Other | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED TODAY BALANCE NIL. |
| 52 | 41041085335 | Cash Withdrawal through Cheque | 41041085335 | SBIN0005587 | GUJARAT | Layer : 2 | | 870000.00 | 0.00 | |
| 53 | 8831210000005418 DBSS0IN0831 | Money Transfer to | 577002010008966 | | | Layer : 2 | 411612135575 | 50465.00 | 50000.00 | |
| 54 | 1946070980 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | eRupee/HEERA RAM/409801258436/Pay |
| 55 | 50100700611693 | Money Transfer to | 50200076336074 | | | Layer : 3 | 411415020088 | 60000.00 | 50000.00 | 411415020088 411413286091 411468169413 |
| 56 | 110164262759 | Money Transfer to | 50100692248251 | HDFC0007162 | RAJASTHAN | Layer : 3 | 411686722791 | 50000.00 | 40282.00 | |
| 57 | 99980123323623 | Money Transfer to | 0742100100012152 | PUNB0074210 | HARYANA | Layer : 3 | 411611840058 | 150000.00 | 50000.00 | MB IMPS/IFO/411611840058/PUNB0074210/MANISH |
| 58 | 99980122327112 | Money Transfer to | 3878101003854 | CNRB0003877 | WEST BENGAL | Layer : 3 | 411311530527 | 60003.00 | 50000.00 | MB IMPS/IFO/411311530527/CNRB0003877/VIRPAL KAUR |
| 59 | 24900100001414 | Money Transfer to | 95642310000914 | CNRB0019564 | WEST BENGAL | Layer : 3 | 410013137356 | 25154.53 | 25154.53 | MB IMPS/IFO/410013137356/CNRB0019564/RANAJIT PRAMA |
| 60 | 24900100001414 | Money Transfer to | 52111980190 | SCBL0036033 | DELHI | Layer : 3 | 410013138502 | 24403.86 | 22490.47 | MB IMPS/IFO/410013138502/SCBL0036033/DIVIJ LUTHRA |
| 61 | 0742100100012152 | Withdrawal through ATM | 0 | | | Layer : 3 | | 150641.40 | 0.00 | ATM WDR 411609458811 AC104101 FILIAL ALMATYATM Details: Place of ATM :-AC104101 FILIAL ALMATY ATM ID :-V/AC104101
|
| 62 | 3878101003854 | Cash Withdrawal through Cheque | 3878101003854 | CNRB0003878 | PUNJAB | Layer : 3 | | 430000.00 | 0.00 | DA: 50000/- |
| 63 | 923010059978610 | Money Transfer to | 100012910510 | | | Layer : 3 | 55438284 | 37000.00 | 10000.00 | Merc. Name- AMAZON PAY INDIA PRIVATET LIMITED(PAYU) Merc. Id- 9998034787 Merc. Ref No.- 19599644366 |
| 64 | 923010059978610 | Money Transfer to | 100012910510 | | | Layer : 3 | 55438284 | 37000.00 | 10000.00 | Merc. Name- AMAZON PAY INDIA PRIVATET LIMITED(PAYU) Merc. Id- 9998034787 Merc. Ref No.- 19599644366. Account marked debit freeze. Aval bal.- 0/-. Kindly ignore previous entry. |
| 65 | 50100692248251 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | ATW-652166XXXXXX8351-S1AWRX18-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1AWRX18
|
| 66 | 41049883187 | Money Transfer to | 56870100008170 | BARB0LIMDAX | GUJARAT | Layer : 3 | 446513073626 | 2000.00 | 2000.00 | |
| 67 | 41049883187 | Money Transfer to | 56870100008170 | BARB0LIMDAX | GUJARAT | Layer : 3 | 446513112818 | 10400.00 | 10400.00 | |
| 68 | 56870100008170 | Transaction put on hold | 0 | | | Layer : 3 | | 62.00 | 0.00 | Account Freezed (Lien Marked) |
| 69 | 56870100008170 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Disputed Amount 2000 / 409912000807ATM Details: Place of ATM :-AJWA WAGHODIA ROAD VADODARA GJ0 IN ATM ID :-SFCNM478
|
| 70 | 3249485089 | Money Transfer to | 1BVqKf7vRtvMVMxn8hhNXSk71jrTp2xbg9@drindus | | | Layer : 3 | 273652740484 | 25000.00 | 25000.00 | |
| 71 | 3249485089 | Money Transfer to | 1BVqKf7vRtvMVMxn8hhNXSk71jrTp2xbg9@drindus | | | Layer : 3 | 323026282830 | 25000.00 | 25000.00 | FROM TRASFER DISPUTE AMT MANISH CHOUDHARY WALLET ADD 1BVqKf7vRtvMVMxn8hhNXSk71jrTp2xbg9 |
| 72 | 1BVqKf7vRtvMVMxn8hhNXSk71jrTp2xbg9@drindus | Other | 0 | | | Layer : 3 | | 50000.00 | 0.00 | We have reassigned this case kindly provide 12 digit account number to take action |
| 73 | 577002010008966 | Money Transfer to | 10065368146 | | | Layer : 3 | 411652124954 | 3420.00 | 3420.00 | UPIAR/411652124954/DR/DEVRAJ M/IDFB/vinayakraskar1 |
| 74 | 577002010008966 | Money Transfer to | 50100213860703 | | | Layer : 3 | 411652215395 | 3420.00 | 3420.00 | UPIAR/411652215395/DR/YOGESH U/hdfc/50100213860703 |
| 75 | 577002010008966 | Money Transfer to | 32035565044 | | | Layer : 3 | 411652251635 | 3420.00 | 3420.00 | UPIAR/411652251635/DR/Mr Thora/sbin/32035565044@sb |
| 76 | 577002010008966 | Money Transfer to | 00000034987748122 | | | Layer : 3 | 411652485228 | 3420.00 | 3420.00 | UPIAR/411652485228/DR/SWATIKA /SBIN/swatikawakhare |
| 77 | 577002010008966 | Money Transfer to | 00000034987748122 | | | Layer : 3 | 411653248553 | 3420.00 | 3420.00 | UPIAR/411653248553/DR/SWATIKA /SBIN/swatikawakhare |
| 78 | 577002010008966 | Money Transfer to | 06410910000417 | | | Layer : 3 | 411652348369 | 1894.00 | 1894.00 | UPIAR/411652348369/DR/Krazybee/KKBK/cf.krazybee@ko |
| 79 | 577002010008966 | Money Transfer to | 002261100000025 | | | Layer : 3 | 411788387003 | 150.00 | 150.00 | UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb |
| 80 | 577002010008966 | Money Transfer to | 918020110872063 | | | Layer : 3 | 411788540024 | 130.00 | 130.00 | UPIAR/411788540024/DR/Ganesh M/UTIB/7738171205@okb |
| 81 | 577002010008966 | Money Transfer to | 2574108003233 | | | Layer : 3 | 411789993783 | 20000.00 | 20000.00 | UPIAR/411789993783/DR/VAISHNAV/CNRB/vaishnaviugave |
| 82 | 577002010008966 | Money Transfer to | 68024561577 | | | Layer : 3 | 411792483952 | 11150.00 | 10726.00 | UPIAR/411792483952/DR/Mrs. PRI/MAHB/piyuwadekar27@ |
| 83 | 2574108003233 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | CASH-25741401-CANARABANKCHIPLUNMHIN-26/04/24 DA 20000ATM Details: Place of ATM :-SHOP N0.1-2-3 DR J.A.DH ATM ID :-ATMID-25741401
|
| 84 | 32035565044 | Transaction put on hold | 0 | | | Layer : 3 | | 3420.00 | 0.00 | Total debit freeze marked |
| 85 | 50100213860703 | Transaction put on hold | 0 | | | Layer : 3 | | 3420.00 | 0.00 | da 3420 |
| 86 | 50200076336074 | Money Transfer to | 10088548337 | | | Layer : 4 | 411612107959 | 25000.00 | 25000.00 | |
| 87 | 50200076336074 | Money Transfer to | 00000020270480351 | | | Layer : 4 | 411508479413 | 23500.00 | 23500.00 | |
| 88 | 50200076336074 | Money Transfer to | 2401216358348053 | | | Layer : 4 | 411612108301 | 11000.00 | 1500.00 | |
| 89 | 2401216358348053 | Other | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Unable to find any details with the given mobile number. |
| 90 | 52111980190 | Money Transfer to | 0103SL00IPAY | | | Layer : 4 | 410068308583 | 2816.00 | 2816.00 | 410068308583/ NIRA FINANCE/NIRAFINANCE.RZP@ICICI/ICIC0DC0099/ 0103SL00IPAY/REFERENCENOORDERNWSHEYOUQSQHMK/ |
| 91 | 52111980190 | Money Transfer to | 1000129101465 | | | Layer : 4 | 410007308973 | 5576.00 | 5576.00 | 410007308973/ VIVRITI CAPITAL PRIVATE LIMITED/VIVRITICAPITALP516 1000129101465/PAYVIARAZORPAY/ |
| 92 | 52111980190 | Money Transfer to | 211071614 | | | Layer : 4 | 446650007207 | 7932.00 | 7932.00 | 446650007207/ HFCL PERSONAL LOAN PAY NOW AND ENACH/PAYTM-7265081 211071614/OID23335785516@ONE97 COMMUNICATIONS LIMI |
| 93 | 52111980190 | Money Transfer to | 10001291013359 | | | Layer : 4 | 410014410952 | 2539.00 | 2539.00 | 410014410952/ TRUE CREDITS PVT LTD/TRUECREDITS1.PAYU@AXISBANK/UT 10001291013359/UPIINTENT/ |
| 94 | 52111980190 | Money Transfer to | 0103SL00IPAY | | | Layer : 4 | 446658904359 | 590.00 | 590.00 | 446658904359/ TAPSTART CAPITAL PRIVATE LIMITED/MWYNTECHPRIVATE77 0103SL00IPAY/PAYVIARAZORPAY/ |
| 95 | 52111980190 | Money Transfer to | 22990110051801 | | | Layer : 4 | 446979072987 | 50000.00 | 3037.47 | 446979072987/ 8319598955@PAYTM/8319598955@PAYTM/UCBA0002299/ 22990110051801/ANIL B/ |
| 96 | 95642310000914 | Money Transfer to | 110072108570 | CNRB0000033 | KARNATAKA | Layer : 4 | 446607451106 | 25154.00 | 25154.00 | |
| 97 | 95642310000914 | Money Transfer to | 20200036359257 | bdbl0001282 | WEST BENGAL | Layer : 4 | 410056593340 | 1.00 | 0.53 | |
| 98 | 100012910510 | Money Transfer to | 19599644366 | | | Layer : 4 | NXlWtsKWGQrrB2WN4rAbg4wZ5 | 37000.00 | 37000.00 | 55438284 |
| 99 | 19599644366 | 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. |
| 100 | 56870100008170 | Money Transfer to | 42367879 | | | Layer : 4 | 409915662411 | 10000.00 | 10000.00 | |
| 101 | 56870100008170 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 446509585322 | 50.00 | 50.00 | |
| 102 | 56870100008170 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 446520390670 | 20.00 | 20.00 | |
| 103 | 56870100008170 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 446587687640 | 30.00 | 30.00 | |
| 104 | 56870100008170 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 446697996889 | 10.00 | 10.00 | |
| 105 | 56870100008170 | Money Transfer to | 00000005397953385 | CBIN0284063 | GUJARAT | Layer : 4 | 446637626544 | 20.00 | 20.00 | |
| 106 | 56870100008170 | Money Transfer to | 00000005200985992 | CBIN0284063 | GUJARAT | Layer : 4 | 446691342360 | 100.00 | 100.00 | |
| 107 | 56870100008170 | Money Transfer to | 00000042146114227 | SBIN0016611 | BIHAR | Layer : 4 | 410147659647 | 1000.00 | 108.00 | |
| 108 | 00000005200985992 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | DA 100 |
| 109 | 00000005397953385 | Transaction put on hold | 0 | | | Layer : 4 | | 20.00 | 0.00 | DA 20 |
| 110 | 00000042146114227 | Transaction put on hold | 0 | | | Layer : 4 | | 108.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs.6108-/ |
| 111 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 411788387003 | 150.00 | 150.00 | UPIAR/411788387003/DR/MOHAMMAD/YESB/ q477409284@yb |
| 112 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 411788540024 | 130.00 | 130.00 | UPIAR/411788540024/DR/Ganesh M/UTIB/7738171205@okb |
| 113 | 06410910000417 | Money Transfer to | 1413027325 | | | Layer : 4 | 411652348369 | 1894.00 | 1894.00 | |
| 114 | 50100213860703 | Money Transfer to | 917010051163024 | UTIB0001438 | MAHARASHTRA | Layer : 4 | 448252693222 | 16000.00 | 3420.00 | |
| 115 | 10065368146 | Money Transfer to | 50200039015102 | | | Layer : 4 | 448425917129 | 5000.00 | 3420.00 | We have marked lien on account however, disputed funds INR 3420/- has been transferred to another account, find attached account statement. Customer Mobile Number.918483091010 |
| 116 | 50200039015102 | Other | 0 | | | Layer : 4 | | 3420.00 | 0.00 | hold we will in next banking hours |
| 117 | 68024561577 | Money Transfer to | 39560026352 | SBIN0011157 | MAHARASHTRA | Layer : 4 | 411700045813 | 20000.00 | 10726.00 | |
| 118 | 50200039015102 | Transaction put on hold | 0 | | | Layer : 4 | | 3420.00 | 0.00 | Disputed amount put on hold |
| 119 | 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 |
| 120 | 00000034987748122 | Money Transfer to | 010561100000039 | | | Layer : 4 | 411600657714 | 1300.00 | 1300.00 | |
| 121 | 00000034987748122 | Money Transfer to | 50100047570926 | | | Layer : 4 | 448424868682 | 5000.00 | 5000.00 | |
| 122 | 917010051163024 | Transaction put on hold | 0 | | | Layer : 4 | | 3420.00 | 0.00 | Transaction put on hold. |
| 123 | 1413027325 | Other | 0 | | | Layer : 4 | | 1894.00 | 0.00 | please find the utilisation proof attached below for your reference. |
| 124 | 10001291013359 | Money Transfer to | 10001291013359 | | | Layer : 5 | 410014410952 | 2539.00 | 2539.00 | 410014410952/ TRUE CREDITS PVT LTD/TRUECREDITS1.PAYU@AXISBANK/UT 10001291013359/UPIINTENT/ |
| 125 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 410068308583 | 2816.00 | 2816.00 | nirafinance.rzp@icici |
| 126 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 446650007207 | 7932.00 | 7932.00 | |
| 127 | 211071614 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 446650007207 | 7932.00 | 7932.00 | |
| 128 | 110072108570 | Money Transfer to | 00000037093477855 | SBIN0000034 | WEST BENGAL | Layer : 5 | 446692256777 | 5000.00 | 5000.00 | |
| 129 | 110072108570 | Money Transfer to | 20200036359257 | BDBL0001282 | WEST BENGAL | Layer : 5 | 410064625790 | 15000.00 | 15000.00 | |
| 130 | 110072108570 | Money Transfer to | 7586032312 | AIRP0000001 | HARYANA | Layer : 5 | 446754246468 | 200.00 | 200.00 | |
| 131 | 110072108570 | Money Transfer to | 34606108653 | SBIN0000001 | WEST BENGAL | Layer : 5 | 410246189311 | 2750.00 | 2750.00 | |
| 132 | 110072108570 | Money Transfer to | 00000041474272673 | SBIN0000034 | WEST BENGAL | Layer : 5 | 447258688360 | 3000.00 | 2550.00 | |
| 133 | 20200036359257 | Other | 0 | | | Layer : 5 | | 18000.00 | 0.00 | DEBASHISMONDAL DRAWDOWN FROM CASA/LOAN/EMI (DA RS 15000.53 |
| 134 | 10001291013359 | Other | 0 | | | Layer : 5 | | 2539.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 135 | 0103SL00IPAY | Money Transfer to | mwyntechprivate77.rzp@icici | ICIC0000002 | KARNATAKA | Layer : 5 | 446658904359 | 590.00 | 590.00 | Money transfer to Merchant Name:Tapstart Capital Private Limited Ext ID:BCR2DN4TUCK2F2RI , Amount of individual RRN:590, IFSC: ICIC0000002, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 14:06:48 L, VPA:mwyntechprivate77.rzp@icici responsi |
| 136 | 1000129101465 | Money Transfer to | vivriticapitalp516519.rzp@axisbank | UTIB0000100 | MAHARASHTRA | Layer : 5 | 410007308973 | 5576.00 | 5576.00 | Money transfer to Merchant Name:VIVRITI CAPITAL PRIVATE LIMITED Ext ID:BCR2DN4T4WDMJVA4 , Amount of individual RRN:5576, IFSC: UTIB0000100, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 13:50:29 L, VPA:vivriticapitalp516519.rzp@axisbank r |
| 137 | 22990110051801 | Money Transfer to | 918010002137215 | UTIB0002288 | PUNJAB | Layer : 5 | 447006154891 | 25000.00 | 3037.47 | UPI |
| 138 | 10088548337 | Money Transfer to | 50200076336074 | | | Layer : 5 | 411706263912 | 25000.00 | 25000.00 | Provide details are correct Disputed amount INR 25000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919515105121 |
| 139 | 50200076336074 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | given txen no account no to be not match |
| 140 | 00000020270480351 | Money Transfer to | 50200076336074 | | | Layer : 5 | 411570175164 | 23500.00 | 23500.00 | Hold marked of Rs 23500/- and today balance is 33/-. |
| 141 | 00000037093477855 | Transaction put on hold | 0 | | | Layer : 5 | | 2500.00 | 0.00 | Hold marked of Rs 5000/- and today balance is 2500 /-. |
| 142 | 34606108653 | Transaction put on hold | 0 | | | Layer : 5 | | 2750.00 | 0.00 | Hold marked of Rs 2750 /- and today balance is 4746 /-. |
| 143 | 00000041474272673 | Transaction put on hold | 0 | | | Layer : 5 | | 2550.00 | 0.00 | Hold marked of Rs 2550 /- and today balance is 84230/-. |
| 144 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | see ref | 110.00 | 110.00 | 446509585322-50, 446520390670-20, 446587687640-30, 446697996889-10 |
| 145 | 1413027325 | Money Transfer to | NA | | | Layer : 5 | No settlement ID given | 1894.00 | 1894.00 | KB240120GXCIHE864By |
| 146 | 918020110872063 | Money Transfer to | XXXXXXXXX5001 | csbk0000291 | MAHARASHTRA | Layer : 5 | 411788540024 | 130.00 | 130.00 | Money transfer to the Merchant, Merchant Name: Ganesh Medical Chemist And Druggist , Merchant Ext ID: BCR2DN4TWCOY52SB, Transaction Settlement timestamp is: 2024-Apr-27 00:24:17 L, Settlement IMPS RRN: 411800548425, Amount of individual RRN: 130 VPA:NA, I |
| 147 | XXXXXXXXX5001 | Transaction put on hold | 0 | | | Layer : 5 | | 130.00 | 0.00 | DA 130 Branch is advised to take necessary action for the disputed transaction as reported in MHA portal |
| 148 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 411600657714 | 1300.00 | 1300.00 | |
| 149 | 39560026352 | Money Transfer to | 00000042195028011 | | | Layer : 5 | 448451638077 | 1000.00 | 1000.00 | |
| 150 | 39560026352 | Money Transfer to | 0249113554 | | | Layer : 5 | 411911432366 | 1000.00 | 1000.00 | |
| 151 | 39560026352 | Money Transfer to | 918020110872063 | | | Layer : 5 | 411913581485 | 1500.00 | 1500.00 | |
| 152 | 39560026352 | Money Transfer to | 60186445383 | | | Layer : 5 | 412664064488 | 5000.00 | 5000.00 | |
| 153 | 39560026352 | Money Transfer to | 146610110012780 | | | Layer : 5 | 412798115972 | 4500.00 | 2226.00 | |
| 154 | 00000042195028011 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 177/- |
| 155 | 50100047570926 | Money Transfer to | 00000037277271461 | | | Layer : 5 | 449085316667 | 8000.00 | 5000.00 | |
| 156 | 146610110012780 | Transaction put on hold | 0 | | | Layer : 5 | | 2226.00 | 0.00 | DA Rs.2226 lien marked |
| 157 | 7586032312 | Money Transfer to | OMBKMBK5296470 | | | Layer : 6 | 410189349086 | 510.00 | 200.00 | |
| 158 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 6 | 446650007207 | 7932.00 | 7932.00 | |
| 159 | mwyntechprivate77.rzp@icici | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 446658904359 | 590.00 | 590.00 | mwyntechprivate77.rzp@icici |
| 160 | 001425000000051 | Other | 0 | | | Layer : 6 | | 7932.00 | 0.00 | INR of Rs.7932/- done on Paytm PostPaid against Order ID:-23335785516. And customer Name is DIVIJ LUTHRA and his email id is divijluthra10@gmail.com. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl |
| 161 | vivriticapitalp516519.rzp@axisbank | Money Transfer to | 1000129101465 | | | Layer : 6 | 410007308973 | 5576.00 | 5576.00 | vivriticapitalp516519.rzp |
| 162 | 918010002137215 | Money Transfer to | 084463400001305 | YESB0000844 | PUNJAB | Layer : 6 | 410422241023 | 4574.00 | 3037.47 | |
| 163 | 00000037093477855 | Money Transfer to | 231301000010108 | | | Layer : 6 | 410032281315 | 5000.00 | 2500.00 | |
| 164 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 6 | 411570175164 | 23500.00 | 23500.00 | |
| 165 | 001425000000051 | Money Transfer to | 50100270679738 | | | Layer : 6 | AXNPM10079585349 | 18746.70 | 100.00 | Amount of Rs 18746.7 moved to Bank in which Rs 100 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. |
| 166 | 001425000000051 | Money Transfer to | 50100270679738 | | | Layer : 6 | AXNPM10185477407 | 16010.73 | 10.00 | Amount of Rs 16010.73 moved to Bank in which Rs 10 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 167 | 50100270679738 | Other | 0 | | | Layer : 6 | | 100.00 | 0.00 | Low Amount Dispute |
| 168 | 50100270679738 | Other | 0 | | | Layer : 6 | | 10.00 | 0.00 | Low Amount Dispute |
| 169 | 1000129101465 | Other | 0 | | | Layer : 6 | | 8982.00 | 0.00 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 170 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 6 | 411913581485 | 1500.00 | 1500.00 | |
| 171 | 60186445383 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 449205442966 | 60.00 | 60.00 | |
| 172 | 60186445383 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 412848507699 | 300.90 | 300.90 | |
| 173 | 60186445383 | Money Transfer to | 039305012599 | ICIC0000393 | MAHARASHTRA | Layer : 6 | 449402506441 | 2200.00 | 2200.00 | |
| 174 | 60186445383 | Money Transfer to | 50100291241071 | HDFC0000001 | MAHARASHTRA | Layer : 6 | 412826810126 | 120.00 | 120.00 | |
| 175 | 60186445383 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 412896118305 | 112.00 | 112.00 | |
| 176 | 60186445383 | Money Transfer to | 091210110022750 | BKID0000912 | MAHARASHTRA | Layer : 6 | 449455914112 | 400.00 | 400.00 | |
| 177 | 60186445383 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 449404115888 | 60.00 | 60.00 | |
| 178 | 50100291241071 | Other | 0 | | | Layer : 6 | | 100.00 | 0.00 | Low value |
| 179 | 60186445383 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412878330162 | 30.00 | 30.00 | |
| 180 | 60186445383 | Money Transfer to | 110111772783 | CNRB0000033 | KARNATAKA | Layer : 6 | 412859434744 | 900.00 | 900.00 | |
| 181 | 60186445383 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 449445240793 | 40.00 | 40.00 | |
| 182 | 60186445383 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 6 | 412842642183 | 10.00 | 10.00 | |
| 183 | 60186445383 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 449543998259 | 1000.00 | 767.10 | |
| 184 | 0249113554 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 411973949532 | 120.00 | 120.00 | |
| 185 | 0249113554 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 411981612693 | 100.00 | 100.00 | |
| 186 | 0249113554 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 411982882058 | 45.00 | 45.00 | |
| 187 | 0249113554 | Money Transfer to | 9047054854 | KKBK0001397 | MAHARASHTRA | Layer : 6 | 412005243961 | 100.00 | 100.00 | Internal Transfer |
| 188 | 0249113554 | Money Transfer to | 100025074350 | ESFB0001001 | TAMIL NADU | Layer : 6 | 412027283929 | 900.00 | 635.00 | |
| 189 | 188905000298 | Other | 0 | | | Layer : 6 | | 300.90 | 0.00 | Disputed Amount 300.9/-credited to M/S.EURONET SERVICES INDIA PVT LTD 188905000298.Kindly co-ordinate to mail id-in_epayfinance@euronetworldwide.com |
| 190 | 100025074350 | Transaction put on hold | 0 | | | Layer : 6 | | 635.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |
| 191 | 091210110022750 | Transaction put on hold | 0 | | | Layer : 6 | | 400.00 | 0.00 | DA Rs.400 lien marked |
| 192 | 010561100000039 | Money Transfer to | 50200076651862 | HDFC0009332 | MAHARASHTRA | Layer : 6 | YESB41177763787 | 34107.00 | 1300.00 | Necessary action taken on this // Money transferred to HDFC BANK. |
| 193 | 00000037277271461 | Money Transfer to | 031110134644 | | | Layer : 6 | 449134427275 | 2000.00 | 2000.00 | |
| 194 | 00000037277271461 | Money Transfer to | 50100686970911 | | | Layer : 6 | 412578328981 | 3100.00 | 3000.00 | |
| 195 | 50100686970911 | Other | 0 | | | Layer : 6 | | 3015.00 | 0.00 | EMI 460389793 CHQ S4603897930061 0524460389793 |
| 196 | 084463400001305 | Money Transfer to | 50200066463822 | HDFC0000115 | PUNJAB | Layer : 7 | YESOB41121802792 | 100000.00 | 3037.47 | |
| 197 | 231301000010108 | Money Transfer to | 916010021593254 | UTIB0002947 | WEST BENGAL | Layer : 7 | 410047758373 | 2000.00 | 2000.00 | |
| 198 | 231301000010108 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 446742974521 | 510.00 | 500.00 | |
| 199 | 916010021593254 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | txn put on hold |
| 200 | 039305012599 | Money Transfer to | 039305012599 | | | Layer : 7 | 449402506441 | 2200.00 | 2200.00 | |
| 201 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412878330162 | 30.00 | 30.00 | |
| 202 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 449445240793 | 40.00 | 40.00 | |
| 203 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 449543998259 | 1000.00 | 767.10 | |
| 204 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 411973949532 | 120.00 | 120.00 | |
| 205 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 411981612693 | 100.00 | 100.00 | |
| 206 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 411982882058 | 45.00 | 45.00 | |
| 207 | 9047054854 | Money Transfer to | 0249113554 | KKBK0000960 | MAHARASHTRA | Layer : 7 | 412182064305 | 120.00 | 100.00 | Internal Transfer |
| 208 | 110111772783 | Money Transfer to | 405705001533 | | | Layer : 7 | 412854354958 | 900.00 | 900.00 | |
| 209 | 405705001533 | Transaction put on hold | 0 | | | Layer : 7 | | 900.00 | 0.00 | SR986761711 |
| 210 | 110111772783 | Money Transfer to | 405705001533 | | | Layer : 7 | 412854354958 | 900.00 | 900.00 | |
| 211 | 405705001533 | Closed Complaint | 0 | | | Layer : 7 | | 0.00 | 0.00 | Duplicate Entry. |
| 212 | 002261100000025 | Old Transaction | 0 | | | Layer : 7 | | 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 |
| 213 | 13820200070130 | Money Transfer to | 449205442966 | | | Layer : 7 | 449205442966 | 60.00 | 60.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 214 | 13820200070130 | Money Transfer to | 412896118305 | | | Layer : 7 | 412896118305 | 112.00 | 112.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 215 | 13820200070130 | Money Transfer to | 449404115888 | | | Layer : 7 | 449404115888 | 60.00 | 60.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 216 | 13820200070130 | Money Transfer to | 412842642183 | | | Layer : 7 | 412842642183 | 10.00 | 10.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 217 | 039305012599 | Refund Initiated | 039305012599 | | | Layer : 7 | 449402506441 | 2200.00 | 0.00 | Refund has been initiated from our end back to the source account, Please find mentioned UTR for your ref. ( 449402506441) |
| 218 | 039305012599 | Refund Initiated | 039305012599 | | | Layer : 7 | 449402506441 | 2200.00 | 0.00 | Refund has been initiated from our end back to the source account, Please find mentioned UTR for your ref. ( 449402506441) |
| 219 | 50200076651862 | Money Transfer to | 1331100100002798 | PUNB0133110 | MAHARASHTRA | Layer : 7 | 448356186947 | 12550.00 | 1300.00 | UPI-KANCHAN DEVI-913933911@YBL-PUNB0133110-448356186947-PAYMENT FROM PHONE |
| 220 | 918020110872063 | Money Transfer to | XXXXXX0039 | icic00rucbl | MAHARASHTRA | Layer : 7 | 411913581485 | 1500.00 | 1500.00 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets.Money transfer to Merchant Name: Siddhu Petroleum, Merchant Ext ID: BCR2DN6TR6O3PQSD, Transaction Settlement timestamp is:2024-Apr-29 00:24:05 L, Settlement IM |
| 221 | XXXXXX0039 | Wrong Transaction | 0 | | | Layer : 7 | | 0.00 | 0.00 | we have reassigned but we did not get any supportive response from another end, hence ,no action initiated. |
| 222 | 031110134644 | Money Transfer to | 00000037277271461 | SBIN0011678 | MAHARASHTRA | Layer : 7 | 449193571610 | 3000.00 | 2000.00 | UPI TXN |
| 223 | 00000037277271461 | Transaction put on hold | 0 | | | Layer : 7 | | 1605.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 1605/- Disputed Amount Rs. 2000/- |
| 224 | 039305012599 | Other | 0 | | | Layer : 7 | | 2200.00 | 0.00 | 449402506441 |
| 225 | 50200066463822 | Money Transfer to | 912010037809475 | UTIB0000179 | PUNJAB | Layer : 8 | 411201404645 | 5000.00 | 3037.47 | |
| 226 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 446742974521 | 510.00 | 500.00 | |
| 227 | 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. Note : Responses for the submissions shall reach yo |
| 228 | 912010037809475 | Transaction put on hold | 0 | | | Layer : 8 | | 3037.47 | 0.00 | txn put on hold |
| 229 | 0249113554 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 8 | 412138249297 | 120.00 | 100.00 | |
| 230 | 918020110872063 | Money Transfer to | XXXXXXXX1450 | barb0dbhalk | MAHARASHTRA | Layer : 8 | 449543998259 | 1000.00 | 1000.00 | Money transfer to the Merchant, Merchant Name: Deshi Daru And Beer Shoppy, Merchant Ext ID: BCR2DN4TRLM4JQAT, Transaction Settlement timestamp is: 2024-May-09 08:31:45 L, Settlement IMPS RRN: AXNGG13044332437, Amount of individual RRN: 1,000 VPA:NA, IFSC: |
| 231 | XXXXXXXX1450 | Other | 0 | | | Layer : 8 | | 1000.00 | 0.00 | Given tran ids not traceable by our UPI and IMPS team |
| 232 | 001425000000051 | Money Transfer to | 053220100001663 | | | Layer : 8 | AXNPM12056038194 | 5075.00 | 45.00 | Amount of Rs 5075 moved to Bank in which Rs 45 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. |
| 233 | 053220100001663 | Transaction put on hold | 0 | | | Layer : 8 | | 45.00 | 0.00 | Amount on hold |
| 234 | 449205442966 | Money Transfer to | 9746224237 | KKBK0000702 | GOA | Layer : 8 | YESB41273895868 | 7425.00 | 60.00 | Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK. |
| 235 | 412842642183 | Money Transfer to | 00000032847844296 | SBIN0006946 | GOA | Layer : 8 | YESB41295280851 | 8760.00 | 182.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 236 | 1331100100002798 | Money Transfer to | 40988100007916 | | | Layer : 8 | 448880926230 | 50000.00 | 1300.00 | UPI/448880926230/P2V/9325326769@ybl/Shyam Lal |
| 237 | 40988100007916 | Transaction put on hold | 0 | | | Layer : 8 | | 1000.00 | 0.00 | Lien Marked |
| 238 | 00000032847844296 | Transaction put on hold | 0 | | | Layer : 8 | | 182.00 | 0.00 | Account marked hold for disputed amount |
| 239 | 00000032847844296 | Transaction put on hold | 0 | | | Layer : 8 | | 182.00 | 0.00 | Account marked hold for disputed amount |
| 240 | 40988100007916 | Money Transfer to | 4847956872 | KKBK0001793 | MAHARASHTRA | Layer : 9 | 448829493027 | 45000.00 | 300.00 | |
| 241 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 9 | 412138249297 | 120.00 | 100.00 | |
| 242 | 9746224237 | Money Transfer to | 136501502193 | | | Layer : 9 | 449512973353 | 30000.00 | 60.00 | |
| 243 | 136501502193 | Transaction put on hold | 0 | | | Layer : 9 | | 60.00 | 0.00 | SR987155005 |
| 244 | 918020110872063 | Money Transfer to | XXXXXXXX0039 | bkid0001487 | MAHARASHTRA | Layer : 10 | 412138249297 | 120.00 | 120.00 | Money transfer to the Merchant, Merchant Name: CHINMAY VASTU BHANDAR, Merchant Ext ID: BCR2DN4TZLF3BTTA, Transaction Settlement timestamp is: 2024-May-01 03:23:03 L, Settlement IMPS RRN: AXNGG12270059717, Amount of individual RRN: 120 VPA:NA, IFSC: bkid00 |
| 245 | XXXXXXXX0039 | Transaction put on hold | 0 | | | Layer : 10 | | 120.00 | 0.00 | BOI ac no: 148730110000039 DA Rs.120 lien marked |
| 246 | 4847956872 | Money Transfer to | 29773211049388 | UCBA0002977 | RAJASTHAN | Layer : 10 | 412355579775 | 20000.00 | 300.00 | |
| 247 | 29773211049388 | Money Transfer to | 737601501989 | | | Layer : 11 | 412410331379 | 1000.00 | 300.00 | |
| 248 | 737601501989 | Transaction put on hold | 0 | | | Layer : 11 | | 300.00 | 0.00 | Lien mark request for Rs 300 is successfully processed, lien has been marked in the account. Auto SR No. SR987508474 has been raised for the same. |