| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 23310701400 | Other | 0 | | | Layer : 0 | | 40500.00 | 0.00 | 202404105684 -chargeback raised |
| 2 | 50100486669538 | Money Transfer to | 110173142445 | CNRB0000103 | MAHARASHTRA | Layer : 1 | 411529257068 | 40000.00 | 0.00 | 9|Rw6vhU2ZQz8uLC7owSWnPA==@CNRB0000103.ifsc.npci |
| 3 | 23310701400 | Money Transfer to | 01340200000279 | BARB0RATANN | RAJASTHAN | Layer : 1 | 448018588642 | 35500.00 | 0.00 | 3|h3dh73j2ZJtv6PzcSBic9w==@BARB0RATANN.ifsc.npci |
| 4 | 8645979309 | Money Transfer to | 924010012372089 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 411528035648 | 50000.00 | 0.00 | 6|PHDype3BYSMETZJcw9S5fg==@UTIB0000004.ifsc.npci |
| 5 | 23310701400 | Money Transfer to | 00000042845617282 | | | Layer : 1 | 411414773779 | 5000.00 | 5000.00 | |
| 6 | 01340200000279 | Cash Withdrawal through Cheque | 01340200000279 | BARB0RATANN | RAJASTHAN | Layer : 1 | | 100000.00 | 0.00 | DA 35500 |
| 7 | 8645979309 | Money Transfer to | 50100668682829 | HDFC0000060 | MAHARASHTRA | Layer : 1 | 411509077806 | 45000.00 | 45000.00 | |
| 8 | 8645979309 | Money Transfer to | 8150010000007313 | DBSS0IN0150 | MADHYA PRADESH | Layer : 1 | 411414688826 | 98000.00 | 98000.00 | |
| 9 | 8645979309 | Money Transfer to | 00000042815116780 | SBIN0000539 | MAHARASHTRA | Layer : 1 | 411430733432 | 48000.00 | 48000.00 | |
| 10 | 50100668682829 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATW-419188XXXXXX9674-S1ACKK98-KOLKATA, DA 45000ATM Details: Place of ATM :-KOLKATA ATM ID :-S1ACKK98
|
| 11 | 00000042815116780 | Transaction put on hold | 0 | | | Layer : 1 | | 48000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 1383688-/ |
| 12 | 00000042845617282 | Transaction put on hold | 0 | | | Layer : 1 | | 5000.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 1912348-/ |
| 13 | 110173142445 | Money Transfer to | 7749284242 | | | Layer : 2 | 411514093298 | 29500.00 | 29500.00 | |
| 14 | 110173142445 | Money Transfer to | 110173894204 | | | Layer : 2 | 411514094158 | 10000.00 | 10000.00 | |
| 15 | 110173142445 | Money Transfer to | 110173894204 | | | Layer : 2 | 411514094303 | 500.00 | 500.00 | |
| 16 | 110173894204 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | da 10000/-ATM Details: Place of ATM :-OPPAZADPURMANDINORTHDELHIDLIN ATM ID :-AOO04711
|
| 17 | 924010012372089 | Money Transfer to | 110172720848 | CNRB0014411 | KERALA | Layer : 2 | 411514350106 | 50000.00 | 50000.00 | Bene name ANIRUDH J S (Avail bal 0) Ac has marked freeze |
| 18 | 110172720848 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49500.00 | 0.00 | DA: 49500/-, TRANSACTION TIME FROM 14:53:31 TO 15:01:28ATM Details: Place of ATM :-ATM CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-24/04/24 ATM ID :-01880002
|
| 19 | 110172720848 | Other | 0 | | | Layer : 2 | | 123.90 | 0.00 | DA: 113.24/-, REF: ATM / IMPS TRANSACTION CHARGES |
| 20 | 8150010000007313 | Money Transfer to | 50100692227129 | | | Layer : 2 | 411414109172 | 43350.00 | 43350.00 | K abbu bakker siddiq |
| 21 | 8150010000007313 | Money Transfer to | 9461000600001250 | | | Layer : 2 | 411415109320 | 50001.00 | 50001.00 | Anton Kushnarenko |
| 22 | 8150010000007313 | Money Transfer to | 7112331060 | | | Layer : 2 | 411415109773 | 52000.00 | 4649.00 | Mohammed Sohail |
| 23 | 50100692227129 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-526099XXXXXX2316-S1ANAT11-ANANTAPUR, DA 43350ATM Details: Place of ATM :-ANANTAPUR ATM ID :-S1ANAT11
|
| 24 | 110173894204 | Money Transfer to | 7048330104 | | | Layer : 3 | 411515096815 | 200.00 | 200.00 | |
| 25 | 110173894204 | Money Transfer to | 918020102776542 | | | Layer : 3 | 411564720490 | 420.00 | 300.00 | |
| 26 | 7048330104 | Transaction put on hold | 0 | | | Layer : 3 | | 51.00 | 0.00 | Hold marked on the account. Available balance Rs.51. |
| 27 | 7048330104 | Withdrawal through ATM | 0 | | | Layer : 3 | | 29500.00 | 0.00 | ATM WDL SEQ NO 5051 ATM ID AOO04711AATM Details: Place of ATM :-A-13 PANCHWATI OPPOSITE AZADPUR MANDI DELHI-110033 110033 ATM ID :-AOO04711A
|
| 28 | 110172720848 | Money Transfer to | 00000067341200981 | SBIN0070401 | KERALA | Layer : 3 | 411519596735 | 150.00 | 150.00 | |
| 29 | 110172720848 | Money Transfer to | 00000067341200981 | SBIN0070401 | KERALA | Layer : 3 | 411519936759 | 335.00 | 236.76 | |
| 30 | 00000067341200981 | Other | 0 | | | Layer : 3 | | 386.76 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 4/- |
| 31 | 9461000600001250 | Money Transfer to | 50200091784191 | | | Layer : 3 | 411425518588 | 1170.00 | 1170.00 | UPI/411425518588/P2V/horizonhuts-4@okhdfcbank/BIRE |
| 32 | 9461000600001250 | Money Transfer to | amazon@yapl/Amazon India | | | Layer : 3 | 448091607424 | 8538.00 | 8538.00 | UPI/448091607424/P2M/amazon@yapl/Amazon India |
| 33 | 9461000600001250 | Money Transfer to | 50100565366299 | | | Layer : 3 | 411405685597 | 600.00 | 600.00 | UPI/411405685597/P2V/namastefood14-1@okhdfcbank/VI |
| 34 | 9461000600001250 | Money Transfer to | goindigo.payu@icici/Interglob | | | Layer : 3 | 411522447002 | 20952.00 | 20952.00 | UPI/411522447002/P2M/goindigo.payu@icici/Interglob |
| 35 | 9461000600001250 | Money Transfer to | Q767391485@ybl/THETIBETCAFE | | | Layer : 3 | 448159719352 | 1061.00 | 1061.00 | UPI/448159719352/P2M/Q767391485@ybl/THETIBETCAFE |
| 36 | 9461000600001250 | Money Transfer to | goindigo.payu@indus/Interglob | | | Layer : 3 | 411519182142 | 16666.00 | 16666.00 | UPI/411519182142/P2M/goindigo.payu@indus/Interglob |
| 37 | 9461000600001250 | Money Transfer to | goindigo.payu@indus/Interglob | | | Layer : 3 | 411519183516 | 16666.00 | 1013.00 | UPI/411519183516/P2M/goindigo.payu@indus/Interglob |
| 38 | 7112331060 | Money Transfer to | 00000042801545840 | SBIN0031029 | RAJASTHAN | Layer : 3 | 448913234268 | 1500.00 | 92.00 | |
| 39 | 7112331060 | Money Transfer to | 5913650779 | KKBK0003534 | RAJASTHAN | Layer : 3 | 448982876992 | 2850.00 | 2850.00 | INTERNAL TRANSFER |
| 40 | 7112331060 | Money Transfer to | 2946265574 | KKBK0003549 | RAJASTHAN | Layer : 3 | 448929213292 | 300.00 | 300.00 | INTERNAL TRANSFER |
| 41 | 7112331060 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 412364504197 | 40.00 | 40.00 | |
| 42 | 7112331060 | Money Transfer to | 678601500869 | ICIC0DC0099 | | Layer : 3 | 412333025907 | 75.00 | 75.00 | |
| 43 | 7112331060 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 485592561260 | 200.00 | 200.00 | |
| 44 | 7112331060 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 448935663962 | 20.00 | 20.00 | |
| 45 | 7112331060 | Money Transfer to | 6948498473 | KKBK0003549 | RAJASTHAN | Layer : 3 | 412345908374 | 11.00 | 11.00 | INTERNAL TRANSFER |
| 46 | 7112331060 | Money Transfer to | 6948498473 | KKBK0003549 | RAJASTHAN | Layer : 3 | 412346611701 | 3060.00 | 1061.00 | |
| 47 | 678601500869 | Transaction put on hold | 0 | | | Layer : 3 | | 75.00 | 0.00 | SR986181853 |
| 48 | 6948498473 | Other | 0 | | | Layer : 3 | | 3054.00 | 0.00 | DISPUTED AMOUNT OF RS 1061 TRANSFERRED FOR NACH-10-DR-TPCAPFRST IDFC FIRST-1429864423 |
| 49 | 00000042801545840 | Transaction put on hold | 0 | | | Layer : 3 | | 92.00 | 0.00 | Account is debit freeze available balance is Rs4954/- |
| 50 | 50100565366299 | Transaction put on hold | 0 | | | Layer : 3 | | 600.00 | 0.00 | da 600 |
| 51 | 50200091784191 | Transaction put on hold | 0 | | | Layer : 3 | | 1170.00 | 0.00 | da 1170 |
| 52 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 4 | 411564720490 | 420.00 | 300.00 | |
| 53 | 50200091784191 | Money Transfer to | 6930428082 | IDIB000B014 | KARNATAKA | Layer : 4 | 411540164302 | 20000.00 | 1170.00 | |
| 54 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 412364504197 | 40.00 | 40.00 | |
| 55 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 485592561260 | 200.00 | 200.00 | |
| 56 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448935663962 | 20.00 | 20.00 | |
| 57 | 50100565366299 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 411702999697 | 6065.00 | 600.00 | billdesk.insurance@icici |
| 58 | 5913650779 | Money Transfer to | 200999416398 | INDB0000278 | RAJASTHAN | Layer : 4 | 412359587743 | 2800.00 | 1415.00 | |
| 59 | 5913650779 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 448920767197 | 59.00 | 59.00 | |
| 60 | 5913650779 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 412390137903 | 20.00 | 20.00 | |
| 61 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 448925948879 | 119.00 | 119.00 | |
| 62 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 448943125134 | 20.00 | 20.00 | |
| 63 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449070486097 | 34.00 | 34.00 | |
| 64 | 5913650779 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 412491467765 | 90.00 | 90.00 | |
| 65 | 5913650779 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 412417104479 | 15.00 | 15.00 | |
| 66 | 5913650779 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 449027994124 | 59.00 | 59.00 | |
| 67 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449010861232 | 30.00 | 30.00 | |
| 68 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449078215235 | 30.00 | 30.00 | |
| 69 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449064971669 | 20.00 | 20.00 | |
| 70 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449052974041 | 20.00 | 20.00 | |
| 71 | 5913650779 | Money Transfer to | 46428100019180 | BARB0AMEJAI | RAJASTHAN | Layer : 4 | 449142176037 | 300.00 | 300.00 | |
| 72 | 5913650779 | Money Transfer to | 50100446310302 | HDFC0000054 | RAJASTHAN | Layer : 4 | 449174679126 | 300.00 | 300.00 | |
| 73 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449195592400 | 59.00 | 59.00 | |
| 74 | 5913650779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449174602839 | 10.00 | 10.00 | |
| 75 | 5913650779 | Money Transfer to | 46420100013361 | BARB0AMEJAI | RAJASTHAN | Layer : 4 | 449396974345 | 500.00 | 330.00 | |
| 76 | 46420100013361 | Transaction put on hold | 0 | | | Layer : 4 | | 330.00 | 0.00 | lien marked |
| 77 | 46428100019180 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | lien marked |
| 78 | 2946265574 | Money Transfer to | 00000034558268246 | SBIN0000656 | RAJASTHAN | Layer : 4 | 449133631495 | 200.00 | 151.00 | |
| 79 | 2946265574 | Money Transfer to | 6139000100041717 | PUNB0613900 | RAJASTHAN | Layer : 4 | 449188715061 | 100.00 | 100.00 | |
| 80 | 2946265574 | Money Transfer to | 6139000400000601 | PUNB0613900 | RAJASTHAN | Layer : 4 | 449497995646 | 30.00 | 30.00 | |
| 81 | 2946265574 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 412863188888 | 5.00 | 5.00 | |
| 82 | 2946265574 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 449412185742 | 10.00 | 10.00 | |
| 83 | 2946265574 | Money Transfer to | 664510110004541 | BKID0006645 | RAJASTHAN | Layer : 4 | 449687161234 | 100.00 | 4.00 | |
| 84 | 6948498473 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 448963539062 | 19.00 | 11.00 | |
| 85 | 50100446310302 | Other | 0 | | | Layer : 4 | | 3121.00 | 0.00 | EMI 461377953 CHQ S4613779530041 0524461377953 |
| 86 | 664510110004541 | Transaction put on hold | 0 | | | Layer : 4 | | 4.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 4/- Disputed amount 4 |
| 87 | 00000034558268246 | Transaction put on hold | 0 | | | Layer : 4 | | 151.00 | 0.00 | Account is hold for disputed amount available balance is Rs193/- |
| 88 | 6930428082 | Transaction put on hold | 0 | | | Layer : 4 | | 1170.00 | 0.00 | Account made hold..Balance available |
| 89 | 50100446310302 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | da 300 |
| 90 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA | Layer : 5 | 411564720490 | 420.00 | 420.00 | Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-04-26 13:55:35 IST, Settlement IMPS RRN: AXOGG11730421526, Amount of individual RRN:420 VPA: NA, IFSC:CITI0000004. We h |
| 91 | XXXXXXXXX0023 | Transaction put on hold | 0 | | | Layer : 5 | | 420.00 | 0.00 | INR 420 Blocked |
| 92 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 411702999697 | 600.00 | 600.00 | |
| 93 | 13820200070130 | Money Transfer to | 412491467765 | | | Layer : 5 | 412491467765 | 90.00 | 90.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 94 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412390137903 | 20.00 | 20.00 | |
| 95 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 448925948879 | 119.00 | 119.00 | |
| 96 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 448943125134 | 20.00 | 20.00 | |
| 97 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449070486097 | 34.00 | 34.00 | |
| 98 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412417104479 | 15.00 | 15.00 | |
| 99 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449010861232 | 30.00 | 30.00 | |
| 100 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449078215235 | 30.00 | 30.00 | |
| 101 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449064971669 | 20.00 | 20.00 | |
| 102 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449052974041 | 20.00 | 20.00 | |
| 103 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449195592400 | 59.00 | 59.00 | |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449174602839 | 10.00 | 10.00 | |
| 105 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412863188888 | 5.00 | 5.00 | |
| 106 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 449412185742 | 10.00 | 10.00 | |
| 107 | 6139000400000601 | Money Transfer to | paytmqr281005050101oitdj67ut/ | | | Layer : 5 | 412836670873 | 30.00 | 30.00 | UPI/412836670873/P2M/paytmqr281005050101oitdj67ut/ |
| 108 | 200999416398 | Money Transfer to | 00000003417056018 | | | Layer : 5 | 412452131522 | 4000.00 | 1415.00 | DA 1415 |
| 109 | 001425000000051 | Money Transfer to | 02090100012915 | | | Layer : 5 | AXNPM12489966603 | 1710.00 | 40.00 | Amount of Rs 1710 moved to Bank in which Rs 40 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. |
| 110 | 001425000000051 | Money Transfer to | 068122010000035 | | | Layer : 5 | AXNPM12488419308 | 1620.00 | 200.00 | Amount of Rs 1620 moved to Bank in which Rs 200 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. |
| 111 | 068122010000035 | Other | 0 | | | Layer : 5 | | 2485.00 | 0.00 | amt debited for ecs mandate NACH/10/3629443058/LIC OF INDI dtd 07052024 disp amt 200 |
| 112 | 00000003417056018 | Other | 0 | | | Layer : 5 | | 3976.00 | 0.00 | MANDATE DEBITED OF HDB FINANCIAL SERVICE WITH MANDATE ID CBIN0000000005832782 |
| 113 | 02090100012915 | Transaction put on hold | 0 | | | Layer : 5 | | 40.00 | 0.00 | Lien marked |
| 114 | 6139000400000601 | Money Transfer to | 00000036000742515 | | | Layer : 5 | 412524846400 | 100.00 | 100.00 | UPI/412524846400/P2V/9079617701135@paytm/907961770 |
| 115 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 449027994124 | 59.00 | 59.00 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
| 116 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 448920767197 | 59.00 | 59.00 | Bene name PHONEPE IFSC Code YESB0YBLUPI |
| 117 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 448963539062 | 19.00 | 11.00 | |
| 118 | 001425000000051 | Other | 0 | | | Layer : 5 | | 11.00 | 0.00 | INR of Rs.19/- done on Recharge Of Jio Mobile 8290754707 against Order ID:-23381762472. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 119 | 00000036000742515 | Other | 0 | | | Layer : 5 | | 34.00 | 0.00 | Account is hold for disputed amount available balance is Rs34/- |
| 120 | 001425000000051 | Money Transfer to | 6139000100044112 | | | Layer : 6 | 412814696472 | 283.00 | 5.00 | Amount of Rs 283 moved to Bank in which Rs 5 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. |
| 121 | 001425000000051 | Money Transfer to | 201005721741 | | | Layer : 6 | 412417855596 | 10650.00 | 15.00 | Amount of Rs 10650 moved to Bank in which Rs 15 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. |
| 122 | paytmqr281005050101oitdj67ut/ | Money Transfer to | 412836670873 | | | Layer : 6 | 412836670873 | 30.00 | 30.00 | |
| 123 | 412491467765 | Money Transfer to | 00000038458459371 | SBIN0018781 | WEST BENGAL | Layer : 6 | YESB41252760728 | 2590.00 | 90.00 | Necessary action taken on this // Money transferred to State Bnak Of India. |
| 124 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 449027994124 | 59.00 | 59.00 | Bene name PHONEPE Bene IFSC Code YESB0YBLUPI |
| 125 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 448920767197 | 59.00 | 59.00 | Bene name PHONEPE IFSC Code YESB0YBLUPI |
| 126 | 201005721741 | Withdrawal through ATM | 0 | | | Layer : 6 | | 1000.00 | 0.00 | NFS CASH TXN/IN/ BLA ATM JAIPURATM Details: Place of ATM :-BLA ATMJAIPUR 302002 ATM ID :-FFNS032090260
|
| 127 | 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. |
| 128 | 0103SL00IPAY | Money Transfer to | 993601784 | | | Layer : 6 | HGADP1462C0523093780 | 6065.00 | 6065.00 | The transaction vide reference number HGADP1462C0523093780 of Rs. 6065.00 has been settled to the biller Life Insurance Corporation of India (LIC) for BBPS transaction id BD014117BADAAAC8Z5L5. The merchant reference number for which the payment were made |
| 129 | 00000038458459371 | Transaction put on hold | 0 | | | Layer : 6 | | 90.00 | 0.00 | Account is hold for disputed amount available balance is Rs106/- |
| 130 | 993601784 | Other | 0 | | | Layer : 6 | | 0.00 | 0.00 | The transaction was auto completed in the system, same cannot be get cancelled as the life insurance risk cover is associated with it, however we are enclosing herewith the beneficiary details for your further doing the needful, it is layer 6 complaint |
| 131 | 412836670873 | Money Transfer to | 9446825109 | KKBK0000958 | MAHARASHTRA | Layer : 7 | AXNPM12833792972 | 1124.00 | 30.00 | The whole amount of INR 1124/- was moved to Bank in which INR 30/- 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 glad |
| 132 | 9446825109 | Money Transfer to | 3199554162098 | | | Layer : 8 | 412936779022 | 600.00 | 30.00 | |
| 133 | 3199554162098 | Other | 0 | | | Layer : 8 | | 600.00 | 0.00 | account3199554162098 SBMOPS - Account 7 internal account |