| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 071450700002728 | Money Transfer to | 20200038582200 | BDBL0001933 | GUJARAT | Layer : 1 | 411823120142 | 8000.00 | 8000.00 | |
| 2 | 071450700002728 | Money Transfer to | 201028689608 | INDB0000092 | GUJARAT | Layer : 1 | 411316069782 | 60000.00 | 60000.00 | |
| 3 | 071450700002728 | Money Transfer to | 201028689608 | INDB0000092 | GUJARAT | Layer : 1 | 411516061717 | 41000.00 | 41000.00 | |
| 4 | 071450700002728 | Money Transfer to | 201028689608 | INDB0000092 | GUJARAT | Layer : 1 | 411416059771 | 69000.00 | 69000.00 | |
| 5 | 071450700002728 | Money Transfer to | 201028689608 | INDB0000092 | GUJARAT | Layer : 1 | 411919083382 | 43000.00 | 43000.00 | |
| 6 | 201028689608 | Money Transfer to | 20630200008308 | FDRL0002063 | GUJARAT | Layer : 2 | 411821959523 | 170000.00 | 170000.00 | |
| 7 | 20630200008308 | Transaction put on hold | 0 | | | Layer : 2 | | 30738.00 | 0.00 | ACCOUNT FROZEN |
| 8 | 201028689608 | Money Transfer to | 23400200001779 | FDRL0002340 | GUJARAT | Layer : 2 | 411919239032 | 60000.00 | 43000.00 | |
| 9 | 23400200001779 | Transaction put on hold | 0 | | | Layer : 2 | | 43000.00 | 0.00 | Account frozen |
| 10 | 20200038582200 | Money Transfer to | 23590100047417 | FDRL0002359 | GUJARAT | Layer : 2 | 411915360696 | 140000.00 | 8000.00 | IMPS-411915360696-BAJANIYA BABU JESANG-FDRL0002359-7417-OK |
| 11 | 20630200008308 | Money Transfer to | 41590557982 | SBIN0008949 | MAHARASHTRA | Layer : 3 | 411823840975 | 21000.00 | 21000.00 | FT IMPS/IFO/C/SBIN0008949/ok |
| 12 | 20630200008308 | Money Transfer to | 2302212652677920 | AUBL0002126 | GUJARAT | Layer : 3 | 411823841962 | 34800.00 | 34800.00 | FT IMPS/IFO/411823841962/AUBL0002126/null |
| 13 | 20630200008308 | Money Transfer to | 7713124658 | KKBK0001410 | MAHARASHTRA | Layer : 3 | 411823845434 | 13000.00 | 13000.00 | FT IMPS/IFO/411823845434/KKBK0001410/ok |
| 14 | 20630200008308 | Money Transfer to | 07432122006017 | PUNB0074310 | GUJARAT | Layer : 3 | 411823861701 | 4000.00 | 4000.00 | FT IMPS/IFO/411823861701/PUNB0074310/OK |
| 15 | 20630200008308 | Money Transfer to | 62208685498 | SBIN0021486 | ANDHRA PRADESH | Layer : 3 | 411823862889 | 3000.00 | 3000.00 | FT IMPS/IFO/411823862889/SBIN0021486/OK |
| 16 | 20630200008308 | Money Transfer to | 50100654154730 | HDFC0009507 | MAHARASHTRA | Layer : 3 | 411823863701 | 2000.00 | 2000.00 | FT IMPS/IFO/411823863701/HDFC0009507/OK |
| 17 | 20630200008308 | Money Transfer to | 032101636242 | ICIC0000321 | MAHARASHTRA | Layer : 3 | 411823864746 | 3001.00 | 3001.00 | FT IMPS/IFO/411823864746/ICIC0000321/OK |
| 18 | 20630200008308 | Money Transfer to | 3959000100099515 | PUNB0395900 | RAJASTHAN | Layer : 3 | 411900869498 | 4000.00 | 4000.00 | FT IMPS/IFO/411900869498/PUNB0395900/OK |
| 19 | 20630200008308 | Money Transfer to | 7477118465 | IDIB000A656 | BIHAR | Layer : 3 | 411900872153 | 2613.00 | 2613.00 | FT IMPS/IFO/411900872153/IDIB000A656/OK |
| 20 | 20630200008308 | Money Transfer to | 7880511981 | AIRP0000001 | HARYANA | Layer : 3 | 411900873489 | 2000.00 | 2000.00 | FT IMPS/IFO/411900873489/AIRP0000001/OK |
| 21 | 20630200008308 | Money Transfer to | 30611323968 | SBIN0005367 | WEST BENGAL | Layer : 3 | 411900876618 | 600.00 | 600.00 | FT IMPS/IFO/411900876618/SBIN0005367/OK |
| 22 | 20630200008308 | Money Transfer to | 32527317912 | SBIN0009703 | WEST BENGAL | Layer : 3 | 411900879282 | 1000.00 | 1000.00 | FT IMPS/IFO/411900879282/SBIN0009703/OK |
| 23 | 20630200008308 | Money Transfer to | 50100197959468 | HDFC0000283 | UTTARAKHAND | Layer : 3 | 411900893847 | 10000.00 | 10000.00 | FT IMPS/IFO/411900893847/HDFC0000283/OK |
| 24 | 20630200008308 | Money Transfer to | 445610110006856 | BKID0004456 | BIHAR | Layer : 3 | 411900896353 | 10408.00 | 10408.00 | FT IMPS/IFO/411900896353/BKID0004456/OK |
| 25 | 20630200008308 | Money Transfer to | 0015104000690935 | IBKL0000015 | UTTAR PRADESH | Layer : 3 | 411900898199 | 10001.00 | 10001.00 | FT IMPS/IFO/411900898199/IBKL0000015/OK |
| 26 | 20630200008308 | Money Transfer to | 31837901753 | SBIN0004218 | MADHYA PRADESH | Layer : 3 | 411900899647 | 5000.00 | 5000.00 | FT IMPS/IFO/411900899647/SBIN0004218/OK |
| 27 | 20630200008308 | Money Transfer to | 50100147933813 | HDFC0002852 | HARYANA | Layer : 3 | 411900900972 | 2000.00 | 2000.00 | FT IMPS/IFO/411900900972/HDFC0002852/OK |
| 28 | 20630200008308 | Money Transfer to | 0872500101794301 | KARB0000087 | KARNATAKA | Layer : 3 | 411900902458 | 7000.00 | 6789.00 | FT IMPS/IFO/411900902458/KARB0000087/OK |
| 29 | 7880511981 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Amount Put On Hold 2000 Rupess saved |
| 30 | 7880511981 | Transaction put on hold | 0 | | | Layer : 3 | | 1501.00 | 0.00 | 1501rs put on hold |
| 31 | 032101636242 | Transaction put on hold | 0 | | | Layer : 3 | | 3001.00 | 0.00 | SR980177119 |
| 32 | 7477118465 | Transaction put on hold | 0 | | | Layer : 3 | | 2613.00 | 0.00 | Account made hold.Balance available |
| 33 | 50100197959468 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | disputed amount put on hold |
| 34 | 0872500101794301 | Other | 0 | | | Layer : 3 | | 6789.00 | 0.00 | Transaction details as per attachment |
| 35 | 41590557982 | Transaction put on hold | 0 | | | Layer : 3 | | 21000.00 | 0.00 | Txn put on hold |
| 36 | 30611323968 | Other | 0 | | | Layer : 3 | | 509.00 | 0.00 | Total debit freeze marked and available balance is 509/- |
| 37 | 32527317912 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Total debit freeze marked |
| 38 | 31837901753 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Total debit freeze marked |
| 39 | 23590100047417 | Money Transfer to | 3099040100003043 | | | Layer : 3 | 411918535564 | 10000.00 | 8000.00 | MB IMPS/IFO/411918535564/JAKA0GRAMEN/Okay |
| 40 | 20630200008308 | Money Transfer to | 057099600002599 | YESB0000570 | HARYANA | Layer : 3 | 411900875713 | 4050.00 | 4050.00 | FT IMPS/IFO/411900875713/YESB0000570/OK |
| 41 | 057099600002599 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Already done |
| 42 | 3099040100003043 | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | Account Number Mentioned Does not belong to our bank. |
| 43 | 7713124658 | Money Transfer to | 053901005672 | ICIC0000539 | MAHARASHTRA | Layer : 4 | 411962621175 | 13600.00 | 13000.00 | |
| 44 | 50100654154730 | Money Transfer to | 20200010408344 | | | Layer : 4 | 448502462835 | 1500.00 | 1500.00 | |
| 45 | 50100654154730 | Money Transfer to | 110173632167 | | | Layer : 4 | 448502914563 | 955.00 | 500.00 | |
| 46 | 7880511981 | Money Transfer to | 4763020000968861 | JSFB0004763 | MAHARASHTRA | Layer : 4 | 411985082786 | 499.00 | 499.00 | |
| 47 | 07432122006017 | Money Transfer to | 68011399868 | MAHB0001544 | GUJARAT | Layer : 4 | 448545230311 | 1500.00 | 527.00 | UPI/448545230311/P2V/pravingirigusai6@okaxis/pravi |
| 48 | 07432122006017 | Money Transfer to | 009910248958 | IPOS0000001 | DELHI | Layer : 4 | 411911132505 | 500.00 | 500.00 | UPI/411911132505/P2V/krishnakumar13yp@okhdfcbank/K |
| 49 | 07432122006017 | Money Transfer to | 00000040447376965 | SBIN0015813 | GUJARAT | Layer : 4 | 448538955149 | 2000.00 | 2000.00 | UPI/448538955149/P2V/ggohilyogirajsinh2@oksbi/YOGE |
| 50 | 07432122006017 | Money Transfer to | 68011399868 | MAHB0001544 | GUJARAT | Layer : 4 | 448563050570 | 1969.00 | 973.00 | UPI/448563050570/P2V/pravingirigusai6@okaxis/pravi |
| 51 | 445610110006856 | Money Transfer to | 576010110007935 | BKID0000001 | MAHARASHTRA | Layer : 4 | 411935883969 | 13000.00 | 10408.00 | |
| 52 | 576010110007935 | Transaction put on hold | 0 | | | Layer : 4 | | 10408.00 | 0.00 | account has been lien marked for Rs 10408 |
| 53 | 3959000100099515 | Money Transfer to | jana24024499@janabank/SAMRUP | | | Layer : 4 | 411938044006 | 1999.99 | 1084.99 | UPI/411938044006/P2M/jana24024499@janabank/SAMRUP |
| 54 | 3959000100099515 | Money Transfer to | paytmqr551cvs@paytm/RAJ KUMAR | | | Layer : 4 | 411923354212 | 10.00 | 10.00 | UPI/411923354212/P2M/paytmqr551cvs@paytm/RAJ KUMAR |
| 55 | 3959000100099515 | Money Transfer to | jana24024499@janabank/SAMRUP | | | Layer : 4 | 411938606014 | 1999.96 | 1999.96 | UPI/411938606014/P2M/jana24024499@janabank/SAMRUP |
| 56 | 3959000100099515 | Money Transfer to | jana24024499@janabank/SAMRUP | | | Layer : 4 | 411938620577 | 499.97 | 499.97 | UPI/411938620577/P2M/jana24024499@janabank/SAMRUP |
| 57 | 3959000100099515 | Money Transfer to | jana24024499@janabank/SAMRUP | | | Layer : 4 | 411939418872 | 1499.84 | 103.08 | UPI/411939418872/P2M/jana24024499@janabank/SAMRUP |
| 58 | 3959000100099515 | Money Transfer to | JIOINAPPDIRECT1@ybl/JIOIN APP | | | Layer : 4 | 448542172998 | 302.00 | 302.00 | UPI/448542172998/P2M/JIOINAPPDIRECT1@ybl/JIOIN APP |
| 59 | 2302212652677920 | Money Transfer to | 50100589505482 | HDFC0000918 | CHHATTISGARH | Layer : 4 | 411912207311 | 2000.00 | 2000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 60 | 2302212652677920 | Money Transfer to | 159898151634 | INDB0001538 | GUJARAT | Layer : 4 | 411914210542 | 3500.00 | 3500.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 61 | 2302212652677920 | Money Transfer to | 32279014724 | SBIN0010999 | GUJARAT | Layer : 4 | 411919218711 | 24000.00 | 24000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 62 | 2302212652677920 | Money Transfer to | 159898151634 | INDB0001538 | GUJARAT | Layer : 4 | 411921223642 | 5000.00 | 5000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 63 | 4763020000968861 | Transaction put on hold | 0 | | | Layer : 4 | | 499.00 | 0.00 | Transaction is put on hold for rupees 499 |
| 64 | 68011399868 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | DA 1500/- Hold 1500/- Current Bal. 11166/- |
| 65 | 057099600002599 | Money Transfer to | 00000035168076526 | SBIN0000706 | HARYANA | Layer : 4 | 411968091005 | 15000.00 | 4050.00 | |
| 66 | 009910248958 | Transaction put on hold | 0 | | | Layer : 4 | | 176.00 | 0.00 | AMOUNT PUT ON HOLD RS 176 |
| 67 | 62208685498 | Money Transfer to | 20100016275711 | | | Layer : 4 | 411905664807 | 2800.00 | 2800.00 | |
| 68 | 00000040447376965 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Txn put on hold |
| 69 | 32279014724 | Transaction put on hold | 0 | | | Layer : 4 | | 20637.00 | 0.00 | Txn put on hold |
| 70 | 00000035168076526 | Transaction put on hold | 0 | | | Layer : 4 | | 4050.00 | 0.00 | Txn put on hold |
| 71 | 0015104000690935 | Money Transfer to | 4763020000968861 | JSFB0004763 | MAHARASHTRA | Layer : 4 | 448637159983 | 4999.98 | 4999.98 | 448637159983 |
| 72 | 4763020000968861 | Transaction put on hold | 0 | | | Layer : 4 | | 4999.98 | 0.00 | Transaction is put on hold for rupees 4999.98 |
| 73 | 053901005672 | Money Transfer to | 7713124658 | | | Layer : 5 | 411983274785 | 13000.00 | 13000.00 | |
| 74 | 110173632167 | Money Transfer to | 14450100102350 | FDRL0001445 | CHANDIGARH | Layer : 5 | 411905908043 | 25000.00 | 500.00 | |
| 75 | 14450100102350 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | AMOUNT LIEN MARKED |
| 76 | 159898151634 | Money Transfer to | 1913578747 | KKBK0002793 | GUJARAT | Layer : 5 | 411970546151 | 500.00 | 500.00 | |
| 77 | 159898151634 | Money Transfer to | 00000030006552533 | SBIN0001851 | GUJARAT | Layer : 5 | 411971052381 | 3000.00 | 3000.00 | |
| 78 | 159898151634 | Money Transfer to | 5249393555 | KKBK0000958 | MAHARASHTRA | Layer : 5 | 411988551508 | 5000.00 | 5000.00 | |
| 79 | 009910248958 | Money Transfer to | 027005007911 | ICIC0DC0099 | | Layer : 5 | 411995640431 | 237.00 | 237.00 | UPI TXN |
| 80 | 027005007911 | Transaction put on hold | 0 | | | Layer : 5 | | 237.00 | 0.00 | SR980277819 |
| 81 | 5249393555 | Transaction put on hold | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Marked lien and saved in the same account |
| 82 | 00000030006552533 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Txn put on hold |
| 83 | 20100016275711 | Money Transfer to | 62409096276 | SBIN0020537 | ANDHRA PRADESH | Layer : 5 | 411915360633 | 100000.00 | 2800.00 | IMPS-411915360633-MEHFOOZ ALI-SBIN0020537-6276-TRF |
| 84 | 20200010408344 | Money Transfer to | 9992505020090801 | KARB0000659 | CHHATTISGARH | Layer : 5 | 411914358171 | 30000.00 | 1500.00 | IMPS-411914358171-DEVANSH ATUL DHRUWMA-KARB0000659-0801-... |
| 85 | 9992505020090801 | Transaction put on hold | 0 | | | Layer : 5 | | 1500.00 | 0.00 | Lien Marked DA of Rs.1500/- |
| 86 | 62409096276 | Transaction put on hold | 0 | | | Layer : 5 | | 2800.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 143455/- |
| 87 | 7713124658 | Money Transfer to | 20200038582200 | BDBL0001933 | GUJARAT | Layer : 6 | 411916602793 | 13000.00 | 13000.00 | |
| 88 | 1913578747 | Money Transfer to | 1000129101465 | UTIB0000000 | | Layer : 6 | 411900947075 | 289.00 | 289.00 | |
| 89 | 1913578747 | Money Transfer to | 159727423623 | INDB0001538 | GUJARAT | Layer : 6 | 411968846878 | 200.00 | 200.00 | |
| 90 | 1913578747 | Money Transfer to | 00000037659737043 | SBIN0016035 | GUJARAT | Layer : 6 | 448651565834 | 20500.00 | 11.00 | |
| 91 | 00000037659737043 | Transaction put on hold | 0 | | | Layer : 6 | | 11.00 | 0.00 | Txn put on hold |
| 92 | 159727423623 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 448599169883 | 200.00 | 200.00 | |
| 93 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 7 | 411900947075 | 289.00 | 289.00 | swiggyupi, DA - 289/- |
| 94 | 20200038582200 | Money Transfer to | 23400200001779 | FDRL0002340 | GUJARAT | Layer : 7 | 411917364306 | 90000.00 | 13000.00 | IMPS-411917364306-PATHAN-USMAN-FDRL0002340-1779-OKKKK |
| 95 | 23400200001779 | Transaction put on hold | 0 | | | Layer : 7 | | 13000.00 | 0.00 | amount lien marked |
| 96 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 448599169883 | 200.00 | 200.00 | |
| 97 | 001425000000051 | Money Transfer to | 183222010000489 | | | Layer : 9 | AXNPM12054500326 | 728.00 | 200.00 | The whole amount of INR 728/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 98 | 183222010000489 | Money Transfer to | 011003100047971 | | | Layer : 10 | 412079089610 | 1300.00 | 200.00 | |
| 99 | 011003100047971 | Transaction put on hold | 0 | | | Layer : 10 | | 1300.00 | 0.00 | TRANSACTION AMOUNT LIEN MARK |