| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100522689251 | Money Transfer to | 510000000342299 | | | Layer : 1 | 411978357250 | 50000.00 | 50000.00 | |
| 2 | 50100522689251 | Money Transfer to | 510000000342299 | | | Layer : 1 | 411980125154 | 50000.00 | 50000.00 | |
| 3 | 119001508274 | Money Transfer to | 15880100075660 | | | Layer : 1 | 411919329608 | 50000.00 | 50000.00 | |
| 4 | 50100365915886 | Money Transfer to | 15880100075686 | | | Layer : 1 | 411919389515 | 50000.00 | 50000.00 | |
| 5 | 50100365915886 | Money Transfer to | 510000000342299 | | | Layer : 1 | 411916361256 | 50000.00 | 50000.00 | |
| 6 | 914010049390189 | Money Transfer to | 501024963340 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 411911912327 | 2000.00 | 2000.00 | Bene name CHITTI |
| 7 | 914010049390189 | Money Transfer to | 501024963340 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 411911842110 | 1000.00 | 1000.00 | Bene nam CHITTI |
| 8 | 914010049390189 | Money Transfer to | 501024963340 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 411909149689 | 1000.00 | 1000.00 | Bene name CHITTI |
| 9 | 914010049390189 | Money Transfer to | 15880100075660 | fdrl0001588 | MAHARASHTRA | Layer : 1 | 411971149531 | 50000.00 | 50000.00 | Bene name DUMMY NAME |
| 10 | 914010049390189 | Money Transfer to | 15880100075660 | FDRL0001588 | MAHARASHTRA | Layer : 1 | 411915113894 | 50000.00 | 50000.00 | Bene name MUSTKIM JABBAR KURESHI |
| 11 | 914010049390189 | Money Transfer to | 15880100075686 | FDRL0001588 | MAHARASHTRA | Layer : 1 | 411915008744 | 20000.00 | 20000.00 | Bene name ARBAJ ASIF SHAIKH |
| 12 | 914010049390189 | Money Transfer to | 15880100075686 | FDRL0001588 | MAHARASHTRA | Layer : 1 | 411914901141 | 5000.00 | 5000.00 | Bene nam ARBAJ ASIF SHAIKH |
| 13 | 15880100075660 | Money Transfer to | 50100365915886 | hdfc0002012 | GUJARAT | Layer : 2 | 411982951571 | 20000.00 | 20000.00 | UPIOUT/411982951571/50100365915886@hdfc00020/0000 |
| 14 | 15880100075660 | Money Transfer to | 923010009911625 | utib0002524 | GUJARAT | Layer : 2 | 411983095849 | 10000.00 | 10000.00 | UPIOUT/411983095849/923010009911625@utib0002/0000 |
| 15 | 15880100075660 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 2 | 411984149030 | 3000.00 | 3000.00 | UPIOUT/411984149030/gpay-11171726955@okbizax/5111 |
| 16 | 15880100075660 | Money Transfer to | 0361101078969 | CNRB0000033 | KARNATAKA | Layer : 2 | 411984570266 | 7000.00 | 7000.00 | UPIOUT/411984570266/nakate209@oksbi/UPI/0000 |
| 17 | 15880100075660 | Money Transfer to | 20145445482 | fino0001001 | MAHARASHTRA | Layer : 2 | 411984914289 | 10000.00 | 9500.00 | UPIOUT/411984914289/20145445482@fino0001001./0000 |
| 18 | 15880100075686 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 2 | 411919554006 | 50000.00 | 50000.00 | MB IMPS/IFO/411919554006/SRCB0000399/Usko |
| 19 | 10176786848 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | We have marked lien on account, however the amount INR 50000/- has been withdrawn through ATM, we shall share you details shortly. statement attached. Customer Mobile Number.916283968112 |
| 20 | 0361101078969 | Transaction put on hold | 0 | | | Layer : 2 | | 2141.35 | 0.00 | DA: 2141.35/- KEPT ON HOLD |
| 21 | 002021711003557 | Transaction put on hold | 0 | | | Layer : 2 | | 437.00 | 0.00 | Dear Team, We were able to hold the transaction INR 437 , kindly ask the remitter bank to raise the chargeback. |
| 22 | 50100365915886 | Transaction put on hold | 0 | | | Layer : 2 | | 9266.00 | 0.00 | Disputed amount put on hold |
| 23 | 923010009911625 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Amount withdrawn through ATM (Ac has been freeze) Avail bal 146ATM Details: Place of ATM :-BHAVNAGAR ATM ID :-ATM/412001011529/290424/01:31
|
| 24 | 15880100075660 | Money Transfer to | 00000042893955075 | SBIN0060364 | GUJARAT | Layer : 2 | 411917487287 | 20000.00 | 20000.00 | MB IMPS/IFO/411917487287/SBIN0060364/Pay |
| 25 | 15880100075660 | Money Transfer to | 924010004738448 | utib0000038 | GUJARAT | Layer : 2 | 411976381105 | 10000.00 | 10000.00 | UPIOUT/411976381105/924010004738448@utib0000/0000 |
| 26 | 15880100075660 | Money Transfer to | 110175732838 | cnrb0001406 | KARNATAKA | Layer : 2 | 411976814808 | 10000.00 | 10000.00 | UPIOUT/411976814808/110175732838@cnrb0001406/0000 |
| 27 | 15880100075660 | Money Transfer to | 5048906840 | kkbk0009529 | ASSAM | Layer : 2 | 411976873031 | 10000.00 | 10000.00 | UPIOUT/411976873031/5048906840@kkbk0009529.i/0000 |
| 28 | 15880100075660 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 2 | 411915419471 | 50000.00 | 50000.00 | MB IMPS/IFO/411915419471/SRCB0000399/Pay |
| 29 | 15880100075686 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 2 | 411940919086 | 1000.00 | 1000.00 | UPIOUT/411940919086/510000000342299@SRCB0000/0000 |
| 30 | 15880100075686 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 2 | 411915421736 | 50000.00 | 24000.00 | MB IMPS/IFO/411915421736/SRCB0000399/Usko |
| 31 | 501024963340 | Money Transfer to | 914010049390189 | UTIB0002362 | GUJARAT | Layer : 2 | 448512787461 | 3900.00 | 3900.00 | |
| 32 | 501024963340 | Money Transfer to | 67274479162 | SBIN0070210 | KERALA | Layer : 2 | 448513082077 | 3900.00 | 100.00 | |
| 33 | 5048906840 | Transaction put on hold | 0 | | | Layer : 2 | | 120.00 | 0.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 9048226854, MARKED DEBIT FREEZE AND SAVED IN THE SAME ACCOUNT 9048226854 |
| 34 | 5048906840 | Transaction put on hold | 0 | | | Layer : 2 | | 200.00 | 0.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 9048226854, MARKED DEBIT FREEZE AND SAVED IN THE SAME ACCOUNT 9048226854 |
| 35 | 10176786848 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | We have marked lien on account, however the amount INR 50000/- has been withdrawn through ATMATM Details: Place of ATM :-MAGAR PARISHAD SRI GAN GANAGAR ATM ID :-B1117110
|
| 36 | 510000000342299 | Money Transfer to | 10176786848 | IDFB0021852 | PUNJAB | Layer : 2 | 411917278029 | 100000.00 | 50000.00 | |
| 37 | 510000000342299 | Money Transfer to | 00000042893955075 | SBIN0060364 | GUJARAT | Layer : 2 | 411919279565 | 150000.00 | 50000.00 | |
| 38 | 510000000342299 | Money Transfer to | 00000042893955075 | SBIN0060364 | GUJARAT | Layer : 2 | 411919279565 | 150000.00 | 50000.00 | |
| 39 | 15880100075660 | Money Transfer to | 002021711003557 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 411981164874 | 500.00 | 500.00 | UPIOUT/411981164874/mustakimk610-2@okicici/p/0000 |
| 40 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 3 | 411984149030 | 3000.00 | 3000.00 | UPIOUT/411984149030/gpay-11171726955@okbizax/5111 |
| 41 | 50100365915886 | Money Transfer to | 921020038977853 | | | Layer : 3 | 412076887149 | 8357.00 | 8357.00 | |
| 42 | 50100365915886 | Money Transfer to | 921020038977853 | | | Layer : 3 | 448676951071 | 2377.00 | 2377.00 | |
| 43 | 0361101078969 | Money Transfer to | ombk.aadd533271fnum9i6ige@mbk | | | Layer : 3 | 411945445970 | 7000.00 | 3858.65 | |
| 44 | 0361101078969 | Money Transfer to | ombk.aadd533271fnum9i6ige@mbk | | | Layer : 3 | 411950425746 | 1000.00 | 1000.00 | |
| 45 | 002021711003557 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 412054318599 | 30.00 | 30.00 | da 30 |
| 46 | 002021711003557 | Money Transfer to | 15880100075660 | FDRL0001588 | MAHARASHTRA | Layer : 3 | 448623015560 | 10.00 | 10.00 | da 10 |
| 47 | 002021711003557 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 3 | 448695714322 | 10.00 | 10.00 | da 10 |
| 48 | 002021711003557 | Money Transfer to | 15880100075686 | FDRL0001588 | MAHARASHTRA | Layer : 3 | 412083219102 | 13.00 | 13.00 | da 13 |
| 49 | ombk.aadd533271fnum9i6ige@mbk | Other | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Amount is paid to the merchant via UPI. For further merchant details write us on Fraudalerts@mobikwik.com |
| 50 | 20145445482 | Money Transfer to | 0205104000191210 | IBKL0000205 | UTTAR PRADESH | Layer : 3 | 412015274164 | 1300.00 | 1300.00 | |
| 51 | 20145445482 | Money Transfer to | 104001505636 | ICIC0001040 | TAMIL NADU | Layer : 3 | 412019322362 | 1300.00 | 1300.00 | |
| 52 | 20145445482 | Money Transfer to | 465802010914054 | UBIN0546585 | WEST BENGAL | Layer : 3 | 412020379941 | 1300.00 | 1300.00 | |
| 53 | 20145445482 | Money Transfer to | 067124000715 | ICIC0000671 | ANDHRA PRADESH | Layer : 3 | 412036213182 | 1300.00 | 1300.00 | |
| 54 | 20145445482 | Money Transfer to | 4734001500017833 | PUNB0473400 | UTTAR PRADESH | Layer : 3 | 412093657624 | 1300.00 | 1300.00 | |
| 55 | 20145445482 | Money Transfer to | 39559054655 | SBIN0006481 | WEST BENGAL | Layer : 3 | 412099211343 | 1300.00 | 1300.00 | |
| 56 | 20145445482 | Money Transfer to | 104001505636 | ICIC0001040 | TAMIL NADU | Layer : 3 | 412072298547 | 6500.00 | 6500.00 | |
| 57 | 104001505636 | Transaction put on hold | 0 | | | Layer : 3 | | 7800.00 | 0.00 | SR980278644 |
| 58 | 067124000715 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | SR980278887 |
| 59 | 4734001500017833 | Transaction put on hold | 0 | | | Layer : 3 | | 370.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager DEVENDRA KUMAR, Contact No-9412000095, PNB Branch Office WHITE TIGER DIV. OFF. INSTITUTE at email ID- bo4734@pnb.co.in and their Controlling Office a |
| 60 | 15880100075686 | Transaction put on hold | 0 | | | Layer : 3 | | 13.00 | 0.00 | Account frozen |
| 61 | 39559054655 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | Total debit freeze marked |
| 62 | 110175732838 | Money Transfer to | 9380748587@fam | | | Layer : 3 | 411950015248 | 2000.00 | 2000.00 | |
| 63 | 110175732838 | Money Transfer to | 9380748587@upi | | | Layer : 3 | 411918218252 | 2000.00 | 2000.00 | |
| 64 | 110175732838 | Money Transfer to | 9380748587@upi | | | Layer : 3 | 411918582007 | 2000.00 | 2000.00 | |
| 65 | 110175732838 | Money Transfer to | ssaikrish987-3@okhdfcbank | | | Layer : 3 | 412050133858 | 2000.00 | 2000.00 | |
| 66 | 110175732838 | Money Transfer to | 9380748587@fam | | | Layer : 3 | 412050140004 | 2000.00 | 2000.00 | |
| 67 | 5048906840 | Money Transfer to | 50100699243619 | HDFC0002258 | MIZORAM | Layer : 3 | 412093505716 | 850.00 | 1.00 | |
| 68 | 5048906840 | Money Transfer to | 02314600331074 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 412009892426 | 120.00 | 120.00 | |
| 69 | 5048906840 | Money Transfer to | 33716643253 | SBIN0001590 | UTTAR PRADESH | Layer : 3 | 412009894290 | 120.00 | 120.00 | |
| 70 | 5048906840 | Money Transfer to | 50190003956915 | BDBL0001091 | WEST BENGAL | Layer : 3 | 412009901822 | 120.00 | 120.00 | |
| 71 | 5048906840 | Money Transfer to | 2301236048965489 | aubl0002360 | MAHARASHTRA | Layer : 3 | 412017606518 | 120.00 | 120.00 | |
| 72 | 5048906840 | Money Transfer to | 53850100005963 | barb0sechis | HARYANA | Layer : 3 | 448672208970 | 120.00 | 120.00 | |
| 73 | 5048906840 | Money Transfer to | 32072167720 | sbin0000908 | TAMIL NADU | Layer : 3 | 412086608410 | 120.00 | 120.00 | |
| 74 | 50100699243619 | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | Low Amount Dispute |
| 75 | 5048906840 | Money Transfer to | 47090100017536 | BARB0MANHAL | UTTARAKHAND | Layer : 3 | 412010939637 | 120.00 | 120.00 | |
| 76 | 5048906840 | Money Transfer to | 30216501250 | SBIN0007646 | UTTAR PRADESH | Layer : 3 | 412010948252 | 120.00 | 120.00 | |
| 77 | 5048906840 | Money Transfer to | 34880719687 | SBIN0008726 | WEST BENGAL | Layer : 3 | 412011953599 | 120.00 | 120.00 | |
| 78 | 5048906840 | Money Transfer to | 021401543472 | ICIC0000214 | UTTAR PRADESH | Layer : 3 | 412011957313 | 120.00 | 120.00 | |
| 79 | 5048906840 | Money Transfer to | 103101511670 | ICIC0000268 | MAHARASHTRA | Layer : 3 | 412011961795 | 120.00 | 120.00 | |
| 80 | 5048906840 | Money Transfer to | 060418210001868 | BKID0000604 | MAHARASHTRA | Layer : 3 | 412011962881 | 120.00 | 120.00 | |
| 81 | 5048906840 | Money Transfer to | 15370110054253 | UCBA0001537 | WEST BENGAL | Layer : 3 | 412011966237 | 120.00 | 120.00 | |
| 82 | 5048906840 | Money Transfer to | 2401248456626972 | AUBL0002484 | MADHYA PRADESH | Layer : 3 | 412011974911 | 120.00 | 120.00 | |
| 83 | 9380748587@fam | Transaction put on hold | 0 | | | Layer : 3 | | 4000.00 | 0.00 | Partial amount of Rs3756.00 is left in the wallet, we have put the disputed amount on hold. |
| 84 | 5048906840 | Money Transfer to | 008210100075171 | UBIN0800821 | ANDHRA PRADESH | Layer : 3 | 412012994589 | 120.00 | 120.00 | |
| 85 | 5048906840 | Money Transfer to | 48500100007263 | BARB0MOCHWA | UTTAR PRADESH | Layer : 3 | 412012999252 | 120.00 | 120.00 | |
| 86 | 5048906840 | Money Transfer to | 756202010003560 | UBIN0575623 | TAMIL NADU | Layer : 3 | 412012000997 | 120.00 | 120.00 | |
| 87 | 5048906840 | Money Transfer to | 5562101001747 | CNRB0005562 | MADHYA PRADESH | Layer : 3 | 412013041551 | 120.00 | 120.00 | |
| 88 | 5048906840 | Money Transfer to | 50449545590 | IDIB000R589 | PUNJAB | Layer : 3 | 412013055263 | 120.00 | 120.00 | |
| 89 | 5048906840 | Money Transfer to | 371002120014807 | UBIN0537101 | UTTAR PRADESH | Layer : 3 | 412013056404 | 120.00 | 120.00 | |
| 90 | 5048906840 | Money Transfer to | 40437607578 | SBIN0004778 | WEST BENGAL | Layer : 3 | 412013057369 | 120.00 | 120.00 | |
| 91 | 5048906840 | Money Transfer to | 50100467488696 | HDFC0002111 | MADHYA PRADESH | Layer : 3 | 412013069415 | 120.00 | 120.00 | |
| 92 | 5048906840 | Money Transfer to | 32770906145 | SBIN0005511 | MADHYA PRADESH | Layer : 3 | 412014073731 | 120.00 | 120.00 | |
| 93 | 103101511670 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | SR980508110 |
| 94 | 5048906840 | Money Transfer to | 50100191562362 | HDFC0000298 | UTTAR PRADESH | Layer : 3 | 412015130299 | 120.00 | 120.00 | |
| 95 | 5048906840 | Money Transfer to | 922010048320166 | UTIB0004626 | UTTAR PRADESH | Layer : 3 | 412015139700 | 120.00 | 120.00 | |
| 96 | 5048906840 | Money Transfer to | 110149452298 | CNRB0005270 | MADHYA PRADESH | Layer : 3 | 412017212669 | 120.00 | 120.00 | |
| 97 | 110149452298 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | DISPUTED AMOUNT RS.120 KEPT HOLD AND DEBIT FREEZED. |
| 98 | 5048906840 | Money Transfer to | 756202010003560 | UBIN0575623 | TAMIL NADU | Layer : 3 | 412018259239 | 200.00 | 200.00 | |
| 99 | 5048906840 | Money Transfer to | 32072167720 | SBIN0000908 | TAMIL NADU | Layer : 3 | 412018261689 | 200.00 | 200.00 | |
| 100 | 5048906840 | Money Transfer to | 50449545590 | IDIB000R589 | PUNJAB | Layer : 3 | 412018263055 | 200.00 | 200.00 | |
| 101 | 5048906840 | Money Transfer to | 021401543472 | ICIC0000214 | UTTAR PRADESH | Layer : 3 | 412018264646 | 200.00 | 200.00 | |
| 102 | 5048906840 | Money Transfer to | 32770906145 | SBIN0005511 | MADHYA PRADESH | Layer : 3 | 412018266090 | 200.00 | 200.00 | |
| 103 | 5048906840 | Money Transfer to | 922010048320166 | UTIB0004626 | UTTAR PRADESH | Layer : 3 | 412018267869 | 200.00 | 200.00 | |
| 104 | 5048906840 | Money Transfer to | 2401248456626972 | AUBL0002484 | MADHYA PRADESH | Layer : 3 | 412018269576 | 200.00 | 200.00 | |
| 105 | 5048906840 | Money Transfer to | 33716643253 | SBIN0001590 | UTTAR PRADESH | Layer : 3 | 412018270942 | 200.00 | 200.00 | |
| 106 | 5048906840 | Money Transfer to | 371002120014807 | UBIN0537101 | UTTAR PRADESH | Layer : 3 | 412018272400 | 200.00 | 200.00 | |
| 107 | 5048906840 | Money Transfer to | 53850100005963 | BARB0SECHIS | HARYANA | Layer : 3 | 412019275777 | 200.00 | 200.00 | |
| 108 | 5048906840 | Money Transfer to | 060418210001868 | BKID0000604 | MAHARASHTRA | Layer : 3 | 412019274488 | 200.00 | 200.00 | |
| 109 | 5048906840 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 3 | 412147949162 | 266.00 | 266.00 | |
| 110 | 5048906840 | Money Transfer to | 41380848246 | SBIN0009577 | ASSAM | Layer : 3 | 412110557943 | 120.00 | 120.00 | |
| 111 | 5048906840 | Money Transfer to | 31586402475 | SBIN0000266 | ANDHRA PRADESH | Layer : 3 | 412110558897 | 120.00 | 120.00 | |
| 112 | 5048906840 | Money Transfer to | 211210100102633 | UBIN0821128 | ANDHRA PRADESH | Layer : 3 | 412110571752 | 120.00 | 120.00 | |
| 113 | 5048906840 | Money Transfer to | 50300100004401 | BARB0MITHAN | BIHAR | Layer : 3 | 412110584093 | 120.00 | 120.00 | |
| 114 | 5048906840 | Money Transfer to | 2290001700050727 | PUNB0229000 | BIHAR | Layer : 3 | 412110589349 | 120.00 | 120.00 | |
| 115 | 188905000298 | Other | 0 | | | Layer : 3 | | 266.00 | 0.00 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 116 | 5048906840 | Money Transfer to | 916010067877831 | UTIB0002998 | GUJARAT | Layer : 3 | 412111616042 | 120.00 | 120.00 | |
| 117 | 5048906840 | Money Transfer to | 38646005991 | SBIN0014788 | ASSAM | Layer : 3 | 412111617905 | 120.00 | 120.00 | |
| 118 | 5048906840 | Money Transfer to | 42545341802 | SBIN0001467 | MAHARASHTRA | Layer : 3 | 412111624533 | 120.00 | 120.00 | |
| 119 | 5048906840 | Money Transfer to | 9232500101803301 | KARB0000923 | KARNATAKA | Layer : 3 | 412111641520 | 120.00 | 120.00 | |
| 120 | 5048906840 | Money Transfer to | 032001504139 | ICIC0000320 | MAHARASHTRA | Layer : 3 | 412111642904 | 120.00 | 120.00 | |
| 121 | 2290001700050727 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 120/- in ACCOUNT No. 2290001700050727 , Investigating Police Officer may contact to BRANCH MANAGER, PRIYA BHARTI, PNB Branch Office- SHEOGANJ at email ID- BO2290@PNB.CO.IN and their Controlling Offi |
| 122 | 032001504139 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Disputed : 120 SR980543580 |
| 123 | 5048906840 | Money Transfer to | 50100528634416 | hdfc0004052 | KARNATAKA | Layer : 3 | 448734960217 | 120.00 | 120.00 | |
| 124 | 5048906840 | Money Transfer to | 31779354986 | SBIN0000113 | ODISHA | Layer : 3 | 412112659517 | 120.00 | 120.00 | |
| 125 | 5048906840 | Money Transfer to | 84831700013540 | PUNB0PGB003 | PUNJAB | Layer : 3 | 412112661674 | 120.00 | 120.00 | |
| 126 | 5048906840 | Money Transfer to | 05792193000238 | PUNB0057910 | ANDHRA PRADESH | Layer : 3 | 412112675428 | 120.00 | 120.00 | |
| 127 | 5048906840 | Money Transfer to | 34610100011262 | BARB0HANSOT | GUJARAT | Layer : 3 | 412112679895 | 120.00 | 120.00 | |
| 128 | 5048906840 | Money Transfer to | 56130100001507 | BARB0HULKOT | KARNATAKA | Layer : 3 | 412113694587 | 120.00 | 120.00 | |
| 129 | 5048906840 | Money Transfer to | 692102010002534 | UBIN0569216 | KARNATAKA | Layer : 3 | 412113696320 | 120.00 | 120.00 | |
| 130 | 5048906840 | Money Transfer to | 54010100004175 | BARB0PRAGHA | UTTAR PRADESH | Layer : 3 | 412113697822 | 120.00 | 120.00 | |
| 131 | 5048906840 | Money Transfer to | 50100480757092 | HDFC0008271 | TAMIL NADU | Layer : 3 | 412113702246 | 120.00 | 120.00 | |
| 132 | 5048906840 | Money Transfer to | 65283276926 | SBIN0050346 | UTTAR PRADESH | Layer : 3 | 412113708177 | 120.00 | 120.00 | |
| 133 | 5048906840 | Money Transfer to | 0101040100092664 | JAKA0SHIRAZ | JAMMU AND KASHMIR | Layer : 3 | 412113712331 | 120.00 | 120.00 | |
| 134 | 5048906840 | Money Transfer to | 39380067949 | SBIN0009166 | GUJARAT | Layer : 3 | 412113738246 | 120.00 | 120.00 | |
| 135 | 5048906840 | Money Transfer to | 6507328182 | IDIB000S273 | TAMIL NADU | Layer : 3 | 412114741538 | 120.00 | 120.00 | |
| 136 | 5048906840 | Money Transfer to | 40672602901 | SBIN0000139 | UTTAR PRADESH | Layer : 3 | 412114751903 | 120.00 | 120.00 | |
| 137 | 5048906840 | Money Transfer to | 32578508394 | SBIN0000872 | TAMIL NADU | Layer : 3 | 412114765601 | 120.00 | 120.00 | |
| 138 | 5048906840 | Money Transfer to | 20310100055895 | FDRL0002031 | KERALA | Layer : 3 | 412114770294 | 120.00 | 120.00 | |
| 139 | 5048906840 | Money Transfer to | 254001001593562 | CIUB0000254 | TAMIL NADU | Layer : 3 | 412114776016 | 120.00 | 120.00 | |
| 140 | 5048906840 | Money Transfer to | 4577000100051947 | PUNB0457700 | JHARKHAND | Layer : 3 | 412114777221 | 120.00 | 120.00 | |
| 141 | 5048906840 | Money Transfer to | 100005904179 | ESFB0020001 | DELHI | Layer : 3 | 412116832717 | 120.00 | 120.00 | |
| 142 | 20310100055895 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Account frozen. |
| 143 | 916010067877831 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Amount put on hold and account freezed 916010067877831 |
| 144 | 5048906840 | Money Transfer to | 045610014523 | IPOS0000001 | DELHI | Layer : 3 | 412048041495 | 15.00 | 5.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 145 | 5048906840 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 448681065745 | 60.00 | 60.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 146 | 5048906840 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 448681682797 | 60.00 | 55.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 147 | 31586402475 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 3061/- |
| 148 | 05792193000238 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 120/- in ACCOUNT No. 05792193000238 , Investigating Police Officer may contact to BRANCH MANAGER, C LAKSHMI NARASIMHAM, PNB Branch Office- VIJAYAWADA at email ID- bo057910@pnb.co.in and their Contro |
| 149 | 4577000100051947 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 120/- in ACCOUNT No. 4577000100051947 , Investigating Police Officer may contact to BRANCH MANAGER, SANJAY KUMAR SINGH, PNB Branch Office- PURA WAZIRGANJ at email ID- bo8793@pnb.co.in and their Con |
| 150 | 100005904179 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Account marked debit freeze |
| 151 | 5048906840 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 412083893325 | 220.00 | 120.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 0513467222 |
| 152 | 5048906840 | Money Transfer to | 00000033798416563 | SBIN0012451 | WEST BENGAL | Layer : 3 | 412096700461 | 60.00 | 56.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 3247140041 |
| 153 | 5048906840 | Money Transfer to | 00000042903537708 | SBIN0031048 | RAJASTHAN | Layer : 3 | 412144515621 | 200.00 | 64.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 3247140041 |
| 154 | 756202010003560 | Transaction put on hold | 0 | | | Layer : 3 | | 35.00 | 0.00 | account frozen and lien marked of rs 35 |
| 155 | 5048906840 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 412176785404 | 319.00 | 175.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 156 | 5048906840 | Money Transfer to | 963510110001527 | BKID0009635 | MAHARASHTRA | Layer : 3 | 412147882623 | 1500.00 | 25.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 157 | 254001001593562 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | on hold |
| 158 | 0205104000191210 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | nfs/SIMRAWARI JHANSI Jhansi UPINATM Details: Place of ATM :-nfs/SIMRAWARI JHANSI Jhansi UPIN ATM ID :-nfs/SIMRAWARI JHANSI Jhansi UPIN
|
| 159 | 32578508394 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 120/- |
| 160 | 40672602901 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 833/- |
| 161 | 39380067949 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 277349/- |
| 162 | 001425000000051 | Other | 0 | | | Layer : 3 | | 220.00 | 0.00 | Duplicate entry |
| 163 | 31779354986 | Transaction put on hold | 0 | | | Layer : 3 | | 0.80 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 0.8/- |
| 164 | 65283276926 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 149/- |
| 165 | 42545341802 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 218/- |
| 166 | 38646005991 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 347/- |
| 167 | 41380848246 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 11719/- |
| 168 | 41380848246 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 11719/- |
| 169 | 33716643253 | Transaction put on hold | 0 | | | Layer : 3 | | 200.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 1736/- |
| 170 | 32770906145 | Transaction put on hold | 0 | | | Layer : 3 | | 200.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 4803/- |
| 171 | 54010100004175 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | LIEN / FREZE MARKED |
| 172 | 56130100001507 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | LIEN / FREZE MARKED |
| 173 | 50100528634416 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Disputed amount put on hold |
| 174 | 50300100004401 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | LIEN / FREZE MARKED |
| 175 | 53850100005963 | Other | 0 | | | Layer : 3 | | 320.00 | 0.00 | No more debit transaction but due to lien in account for other LIEN MARKED , no amount availbale |
| 176 | 48500100007263 | Transaction put on hold | 0 | | | Layer : 3 | | 36.00 | 0.00 | LIEN / FREZE MARKED |
| 177 | 510000000342299 | Money Transfer to | 259157107938 | INDB0000023 | GUJARAT | Layer : 3 | 411915277193 | 180000.00 | 75000.00 | |
| 178 | 00000042903537708 | Transaction put on hold | 0 | | | Layer : 3 | | 64.00 | 0.00 | Hold Rs 64/-.Available bal is Rs 160867/- |
| 179 | 00000033798416563 | Transaction put on hold | 0 | | | Layer : 3 | | 56.00 | 0.00 | Hold Rs 56/-.Available bal is Rs 360/- |
| 180 | 84831700013540 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | The mentioned account has been marked lien on 01.05.2024. |
| 181 | 6507328182 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Debit freeze marked on the account. Available balance Rs.2092. |
| 182 | 50449545590 | Transaction put on hold | 0 | | | Layer : 3 | | 320.00 | 0.00 | Debit freeze marked on the account. DA available. |
| 183 | 50190003956915 | Other | 0 | | | Layer : 3 | | 120.00 | 0.00 | Mentioned amount Rs. 120/- was credited to account - 50190003956915. Amount cannot refund due to several ACH/ SMS charges. Present balance Rs. (-) 22,091/- |
| 184 | 9232500101803301 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | LIEN MARKED FOR RS 120 |
| 185 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 4 | 412076887149 | 8357.00 | 8357.00 | |
| 186 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 4 | 448676951071 | 2377.00 | 2377.00 | |
| 187 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 412054318599 | 30.00 | 30.00 | da 30 |
| 188 | 15880100075660 | Money Transfer to | 1546741570 | | | Layer : 4 | 412003263165 | 10.00 | 10.00 | UPIOUT/412003263165/7841929892@ibl/UPI/0000 |
| 189 | 465802010914054 | Money Transfer to | 20145445482 | | | Layer : 4 | 412017129857 | 1000.00 | 1000.00 | |
| 190 | 465802010914054 | Money Transfer to | 409002088328 | | | Layer : 4 | 448662830602 | 300.00 | 300.00 | |
| 191 | 409002088328 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002088328 for Rs.300 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 192 | 4734001500017833 | Money Transfer to | 00000042682475895 | | | Layer : 4 | 448612798461 | 299.00 | 270.00 | UPI/448612798461/P2M/shiv7470@sbi/SHIV BUILDERS AN |
| 193 | 4734001500017833 | Money Transfer to | ekart@ybl/EKART | | | Layer : 4 | 412017398951 | 660.00 | 660.00 | UPI/412017398951/P2M/ekart@ybl/EKART |
| 194 | 918020110872063 | Money Transfer to | xxxx2182 | idib000v100 | | Layer : 4 | 411984149030 | 3000.00 | 3000.00 | Money transfer to the Merchant, Merchant Name:MUNNA PAPERS ,Merchant Ext ID:BCR2DN6TVPV652CF , Transaction Settlement timestamp:2024-Apr-28 20:07:06 L , Settlement IMPS RRN: 411920058621 , Amount of individual RRN:3000 , VPA: na ,IFSC: idib000v100. We hav |
| 195 | 00000042682475895 | Transaction put on hold | 0 | | | Layer : 4 | | 270.00 | 0.00 | Txn put on hold |
| 196 | ssaikrish987-3@okhdfcbank | Money Transfer to | xxxx9539 | FINO0000001 | MAHARASHTRA | Layer : 4 | 412050133858 | 2000.00 | 2000.00 | IFSC Code: FINO0000001 and/or VPA:ssaikrish987-3@okhdfcbank, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help prov |
| 197 | 02314600331074 | Money Transfer to | 00000031138567008 | SBIN0008726 | WEST BENGAL | Layer : 4 | 412054448206 | 205.00 | 120.00 | Disputed amount of Rs 120 is involved in UPI transaction. |
| 198 | 5562101001747 | Money Transfer to | 2011230127295046 | | | Layer : 4 | 412059015533 | 789.00 | 120.00 | |
| 199 | 2401248456626972 | Money Transfer to | 918020102776542 | | | Layer : 4 | 412023369100 | 179.00 | 120.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 200 | 50100467488696 | Money Transfer to | 55788100037695 | | | Layer : 4 | 448641502848 | 500.00 | 120.00 | |
| 201 | 50100191562362 | Money Transfer to | 84009928569 | | | Layer : 4 | 412018003147 | 100.00 | 100.00 | |
| 202 | 50100191562362 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448759163589 | 20.00 | 20.00 | |
| 203 | 84009928569 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | Disputed amount 100/- put on hold. However money is available in the account. Find attachment. |
| 204 | 021401543472 | Money Transfer to | 041966200000462 | | | Layer : 4 | 448732154098 | 200.00 | 200.00 | |
| 205 | 041966200000462 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Unable to fetch transactions with given details |
| 206 | 021401543472 | Money Transfer to | 041966200000462 | | | Layer : 4 | 448732154098 | 200.00 | 120.00 | |
| 207 | 50100480757092 | Money Transfer to | 20468084071 | | | Layer : 4 | 412143272143 | 120.00 | 120.00 | |
| 208 | 2401248456626972 | Money Transfer to | 002261100000025 | | | Layer : 4 | 412046129723 | 120.00 | 120.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 209 | 2401248456626972 | Money Transfer to | 1846834071 | | | Layer : 4 | 412114523252 | 151.00 | 80.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 210 | 2011230127295046 | Transaction put on hold | 0 | | | Layer : 4 | | 120.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 211 | 15370110054253 | Money Transfer to | 02314600331074 | DCBL0000023 | MAHARASHTRA | Layer : 4 | 412020245432 | 120.00 | 120.00 | UPI |
| 212 | 041966200000462 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Unable to fetch transactions with given details. |
| 213 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448681065745 | 60.00 | 60.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 214 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448681682797 | 60.00 | 55.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 215 | 692102010002534 | Money Transfer to | 002820391223146 | | | Layer : 4 | 412149613571 | 399.00 | 120.00 | UPIAR/412149613571/DR/Kishan G/JIOP/24servce@idfcb |
| 216 | 211210100102633 | Money Transfer to | 00000042635500329 | | | Layer : 4 | 412145098541 | 200.00 | 120.00 | UPIAR/412145098541/DR/SUSHIL T/SBIN/sushiltrader@s |
| 217 | 371002120014807 | Money Transfer to | 00000034183120214 | | | Layer : 4 | 448613051186 | 120.00 | 120.00 | UPIAR/448613051186/DR/Tara Dev/SBIN/00000034183120 |
| 218 | 371002120014807 | Money Transfer to | 00000034183120214 | | | Layer : 4 | 448634989541 | 202.00 | 200.00 | UPIAR/448634989541/DR/Tara Dev/SBIN/00000034183120 |
| 219 | 756202010003560 | Money Transfer to | 010561100000039 | | | Layer : 4 | 448611626180 | 75.00 | 75.00 | UPIAR/448611626180/DR/P VASUDE/YESB/bharatpe907210 |
| 220 | 756202010003560 | Money Transfer to | paytmqr2810050 | | | Layer : 4 | 412074419309 | 20.00 | 20.00 | UPIAR/412074419309/DR/C Mathes/YESB/paytmqr2810050 |
| 221 | 756202010003560 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448781550561 | 70.00 | 70.00 | UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb |
| 222 | 756202010003560 | Money Transfer to | 20253101253 | | | Layer : 4 | 448788754557 | 50.00 | 50.00 | UPIAR/448788754557/DR/Ajay Sha/FINO/ 9608104302@ax |
| 223 | 756202010003560 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448786856803 | 40.00 | 40.00 | UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb |
| 224 | 756202010003560 | Money Transfer to | 002261100000025 | | | Layer : 4 | 412117250250 | 30.00 | 30.00 | UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb |
| 225 | 02314600331074 | Transaction put on hold | 0 | | | Layer : 4 | | 120.00 | 0.00 | Rs 120 put on hold. |
| 226 | 008210100075171 | Money Transfer to | 500101011930198 | | | Layer : 4 | 412062495659 | 1000.00 | 120.00 | UPIAR/412062495659/DR/Mr YENDU/CIUB/ 9652235645@yb |
| 227 | 922010048320166 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 448770094998 | 10.00 | 10.00 | Bhagawat UPI txn |
| 228 | 922010048320166 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 412124626729 | 20.00 | 20.00 | CHANDA KASHYAP UPI txn |
| 229 | 922010048320166 | Money Transfer to | 120501000010818 | IOBA0001205 | DELHI | Layer : 4 | 412124985563 | 35.00 | 35.00 | GULAB CHAND UPI txn |
| 230 | 922010048320166 | Money Transfer to | 120501000010818 | IOBA0001205 | DELHI | Layer : 4 | 412044242826 | 60.00 | 60.00 | GULAB CHAND UPI txn |
| 231 | 922010048320166 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 485299344136 | 35.00 | 35.00 | Jitendra Sahni UPI txn |
| 232 | 922010048320166 | Money Transfer to | 20316339826 | FINO0000001 | MAHARASHTRA | Layer : 4 | 412044534377 | 15.00 | 15.00 | Manish UPI txn |
| 233 | 922010048320166 | Money Transfer to | 120501000010818 | IOBA0001205 | DELHI | Layer : 4 | 412125653273 | 25.00 | 15.00 | GULAB CHAND UPI txn |
| 234 | 922010048320166 | Money Transfer to | 00191000086756 | PSIB0000019 | DELHI | Layer : 4 | 448638014369 | 10.00 | 10.00 | AJAY PAL SINGH UPI Txn Account freezed 922010048320166 Avail Bal 60/- |
| 235 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 412176785404 | 319.00 | 175.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414 |
| 236 | 20468084071 | Transaction put on hold | 0 | | | Layer : 4 | | 120.00 | 0.00 | Hold Rs 120/-.Available bal is Rs 4121/- |
| 237 | 120501000010818 | Transaction put on hold | 0 | | | Layer : 4 | | 110.00 | 0.00 | Lien marked |
| 238 | 47090100017536 | Money Transfer to | 52790100000400 | BARB0HALDWA | UTTARAKHAND | Layer : 4 | 412082631986 | 200.00 | 120.00 | |
| 239 | 48500100007263 | Money Transfer to | 00000033716643253 | SBIN0001590 | UTTAR PRADESH | Layer : 4 | 448640004399 | 50.00 | 50.00 | |
| 240 | 48500100007263 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 412076434227 | 43.00 | 34.00 | |
| 241 | 52790100000400 | Transaction put on hold | 0 | | | Layer : 4 | | 125.00 | 0.00 | LIEN MARKED |
| 242 | 045610014523 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 412017506227 | 20.00 | 20.00 | upi txn |
| 243 | 00191000086756 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | Rs.10/- put on hold |
| 244 | 00000033716643253 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | Hold Rs 50/-.Available bal is Rs 1736/- |
| 245 | 00000042635500329 | Transaction put on hold | 0 | | | Layer : 4 | | 120.00 | 0.00 | Hold Rs 120/-.Available bal is Rs 25000/- |
| 246 | 00000034183120214 | Transaction put on hold | 0 | | | Layer : 4 | | 320.00 | 0.00 | Hold Rs 320/-.Available bal is Rs 1025/- |
| 247 | xxxx2182 | Transaction put on hold | 0 | | | Layer : 4 | | 1712.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.1712. |
| 248 | 259157107938 | Money Transfer to | 175301000012974 | | | Layer : 4 | 411915167124 | 40000.00 | 40000.00 | |
| 249 | 259157107938 | Money Transfer to | 0228000100530579 | | | Layer : 4 | 411915167130 | 12263.00 | 12263.00 | |
| 250 | 259157107938 | Money Transfer to | 7214212094 | | | Layer : 4 | 411915167284 | 36800.00 | 22737.00 | |
| 251 | 963510110001527 | Money Transfer to | 923010019307414 | UTIB0002839 | MAHARASHTRA | Layer : 4 | 412185816245 | 500.00 | 25.00 | |
| 252 | 060418210001868 | Money Transfer to | 00000032861018954 | SBIN0006443 | MAHARASHTRA | Layer : 4 | 448635465024 | 200.00 | 200.00 | |
| 253 | 060418210001868 | Money Transfer to | 060418210004912 | BKID0000604 | MAHARASHTRA | Layer : 4 | 448686149317 | 120.00 | 120.00 | |
| 254 | 060418210004912 | Other | 0 | | | Layer : 4 | | 120.00 | 0.00 | Amt has been recovered in Loan account through NACH Mandate |
| 255 | 7214212094 | Transaction put on hold | 0 | | | Layer : 4 | | 22737.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTE AMOUNT OF RS 22737 BALANCE AT THAT TIME IS 275015.800 |
| 256 | 00000032861018954 | Transaction put on hold | 0 | | | Layer : 4 | | 109.00 | 0.00 | Account is hold for disputed amount available balance is Rs109/- |
| 257 | 0101040100092664 | Money Transfer to | 77780100195036 | FDRL0007778 | KERALA | Layer : 4 | 412211816583 | 1000.00 | 120.00 | |
| 258 | 3247140041 | Transaction put on hold | 0 | | | Layer : 5 | | 64.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 259 | 55550126069028 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Amount lien marked. |
| 260 | 041966200000462 | Other | 0 | | | Layer : 5 | | 200.00 | 0.00 | unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 261 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 412046129723 | 120.00 | 120.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 262 | 1846834071 | Money Transfer to | 412175435590 | YESB0PTMUPI | | Layer : 5 | 412175435590 | 55.00 | 55.00 | |
| 263 | 1846834071 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 412140971963 | 40.00 | 25.00 | |
| 264 | 1846834071 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 412175435590 | 55.00 | 55.00 | CUREECT DETAILES |
| 265 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 448611626180 | 75.00 | 75.00 | UPIAR/448611626180/DR/P VASUDE/YESB/bharatpe907210 |
| 266 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 448781550561 | 70.00 | 70.00 | UPIAR/448781550561/DR/SENTHILK/YESB/ q622646126@yb |
| 267 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 448786856803 | 40.00 | 40.00 | UPIAR/448786856803/DR/CHELLADU/YESB/ q706013837@yb |
| 268 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 412117250250 | 30.00 | 30.00 | UPIAR/412117250250/DR/PRAVEEN /YESB/ q712829661@yb |
| 269 | 500101011930198 | Money Transfer to | 00000031073935122 | SBIN0006338 | ANDHRA PRADESH | Layer : 5 | 412045259218 | 1000.00 | 120.00 | |
| 270 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 412124626729 | 20.00 | 20.00 | CHANDA KASHYAP UPI txn |
| 271 | paytmqr2810050 | Money Transfer to | paytmqr2810050 | | | Layer : 5 | 412074419309 | 20.00 | 20.00 | |
| 272 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 485299344136 | 35.00 | 35.00 | |
| 273 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 448770094998 | 10.00 | 10.00 | |
| 274 | 55788100037695 | Money Transfer to | 996518210007072 | BKID0009965 | MADHYA PRADESH | Layer : 5 | 448680250074 | 500.00 | 120.00 | |
| 275 | 47090100017536 | Transaction put on hold | 0 | | | Layer : 5 | | 135.00 | 0.00 | LIEN MARKED |
| 276 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 319.00 | 175.00 | The whole amount of INR 319/- was paid to merchant NITYAN FAMILY BAR AND RESTAURANT against the order id-T2404300008071604428844. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 277 | 001425000000051 | Transaction put on hold | 0 | | | Layer : 5 | | 10.00 | 0.00 | Necessary action have been taken against Involved account. Whole amount of INR 10/- has been put on hold from our end. For further details, please write us on cybercell@paytmpayments.com from the official email ID for beneficiary details |
| 278 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 412017506227 | 20.00 | 20.00 | upi txn |
| 279 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412076434227 | 43.00 | 34.00 | |
| 280 | 20316339826 | Money Transfer to | 6929631972 | IDIB000S216 | DELHI | Layer : 5 | 412115592132 | 1.00 | 1.00 | |
| 281 | 20316339826 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 412115628747 | 10000.00 | 15.00 | |
| 282 | 20253101253 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 5 | 412112313712 | 302.00 | 50.00 | |
| 283 | 00000031073935122 | Transaction put on hold | 0 | | | Layer : 5 | | 120.00 | 0.00 | Hold Rs 120/-.Available bal is Rs 3491/- |
| 284 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-2799 | | | Layer : 5 | HGADP07A8C0542413014 | 8360.00 | 8357.00 | Transaction was made toward SBI Bank credit card ending with 2799,Due to tokenization, we dont store the full credit card number at our end. |
| 285 | XXXX-XXXX-XXXX-2799 | Other | 0 | | | Layer : 5 | | 8360.00 | 0.00 | Hi Team , Necessary action against the same has been taken at our end , for further details please reach out to our legal team. Email id: sbicard.lt@sbicard.com |
| 286 | 002261100000025 | Money Transfer to | Merchant Order ID:TXSCAN2404291542473589310672 | | | Layer : 5 | 448681682797 | 60.00 | 55.00 | Merchant Transaction ID:TXSCAN2404291542473589310672 |
| 287 | 002261100000025 | Money Transfer to | Merchant Order ID:TXSCAN2404291351449764652075 | | | Layer : 5 | 448681065745 | 60.00 | 60.00 | Merchant Transaction ID:TXSCAN2404291351449764652075 |
| 288 | 002261100000025 | Money Transfer to | 920020074383187// UTIB0001853 | UTIB0001853 | MAHARASHTRA | Layer : 5 | PB0027386895 | 21970.00 | 30.00 | This is a settlement transaction towards a merchant account. |
| 289 | 996518210007072 | Transaction put on hold | 0 | | | Layer : 5 | | 120.00 | 0.00 | Amt of Rs 120 has been lien marked and put on hold |
| 290 | 175301000012974 | Money Transfer to | 2895101031326 | | | Layer : 5 | 411974188939 | 40000.00 | 40000.00 | |
| 291 | 0228000100530579 | Money Transfer to | 00000005485433015 | | | Layer : 5 | 411987300689 | 15000.00 | 12263.00 | UPI/411987300689/P2V/7001047325@paytm/Mr UDAY KUM |
| 292 | 2895101031326 | Transaction put on hold | 0 | | | Layer : 5 | | 40000.00 | 0.00 | Rs 40000 has been marked hold in the account 2895101031326 |
| 293 | 00000005485433015 | Transaction put on hold | 0 | | | Layer : 5 | | 12263.00 | 0.00 | hold |
| 294 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-1559 | | | Layer : 5 | 412010001080 | 2385.00 | 2377.00 | Transaction was made toward Yes Bank credit card ending with 1559,Due to tokenization, we dont store the full credit card number at our end. |
| 295 | XXXX-XXXX-XXXX-1559 | Other | 0 | | | Layer : 5 | | 2385.00 | 0.00 | Unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 296 | 00000032861018954 | Money Transfer to | 060418210001868 | | | Layer : 5 | 448781738921 | 200.00 | 200.00 | |
| 297 | 77780100195036 | Money Transfer to | 0101040100092664 | jaka0shiraz | JAMMU AND KASHMIR | Layer : 5 | 448840022724 | 3900.00 | 120.00 | UPIOUT/448840022724/0101040100092664@jaka0sh/0000 |
| 298 | 923010019307414 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 5 | 412112421335 | 30.00 | 25.00 | bene - AMARJI VARMA |
| 299 | 920020074383187// UTIB0001853 | Transaction put on hold | 0 | | | Layer : 5 | | 30.00 | 0.00 | Transaction put on hold. Lien marked. |
| 300 | 002820391223146 | Money Transfer to | 5849120155 | | | Layer : 5 | 412118242513 | 6498.00 | 120.00 | Da |
| 301 | Merchant Order ID:FMPC3658402022 | Closed Complaint | 0 | | | Layer : 5 | | 0.00 | 0.00 | Cancelled and refunded, SLA 7 days |
| 302 | 5849120155 | Withdrawal through ATM | 0 | | | Layer : 5 | | 8000.00 | 0.00 | FROM 8000 DISPUTED AMOUNT 120 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3440/504492/HATOJ ROAD OCPT JAIPUR300424/17:57 ATM ID :-P3ENJR76
|
| 303 | 1546741570 | Money Transfer to | 002021711003557 | JIOP0000001 | MAHARASHTRA | Layer : 5 | 412057239709 | 10.00 | 10.00 | |
| 304 | 20145445482 | Money Transfer to | 067124000715 | ICIC0000671 | ANDHRA PRADESH | Layer : 5 | 412066157476 | 3900.00 | 1000.00 | |
| 305 | 067124000715 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | SR980292509 |
| 306 | ekart@ybl/EKART | Money Transfer to | Merchant Order ID:FMPC3658402022 | | | Layer : 5 | 412017398951 | 660.00 | 660.00 | Merchant Transaction ID:PZT24042917267QEH401 |
| 307 | xxxx9539 | Money Transfer to | 0513467222 | kkbk0005486 | UTTARAKHAND | Layer : 5 | 412018131751 | 200.00 | 200.00 | |
| 308 | xxxx9539 | Money Transfer to | 008210100075171 | UBIN0800821 | ANDHRA PRADESH | Layer : 5 | 412018164551 | 200.00 | 200.00 | |
| 309 | xxxx9539 | Money Transfer to | 2301236048965489 | AUBL0002360 | MAHARASHTRA | Layer : 5 | 412018170601 | 200.00 | 200.00 | |
| 310 | xxxx9539 | Money Transfer to | 3247140041 | KKBK0006739 | WEST BENGAL | Layer : 5 | 412018176638 | 200.00 | 200.00 | |
| 311 | xxxx9539 | Money Transfer to | 47090100017536 | BARB0MANHAL | UTTARAKHAND | Layer : 5 | 412018189407 | 200.00 | 200.00 | |
| 312 | xxxx9539 | Money Transfer to | 55550126069028 | FDRL0005555 | KERALA | Layer : 5 | 412018199016 | 200.00 | 200.00 | |
| 313 | xxxx9539 | Money Transfer to | 34880719687 | sbin0008726 | WEST BENGAL | Layer : 5 | 412017126684 | 200.00 | 200.00 | |
| 314 | xxxx9539 | Money Transfer to | 041966200000462 | YESB0YESUPI | | Layer : 5 | 412144441888 | 200.00 | 200.00 | Partial Amount has been save for further process mail us on reportfraud@finobank.com |
| 315 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 5 | 412023369100 | 179.00 | 120.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 316 | 0513467222 | Transaction put on hold | 0 | | | Layer : 5 | | 66.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 317 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 448759163589 | 20.00 | 20.00 | |
| 318 | 002021711003557 | Money Transfer to | 510000000342299 | SRCB0000399 | MAHARASHTRA | Layer : 6 | 448695714322 | 10.00 | 10.00 | da 10 |
| 319 | 0513467222 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 412083893325 | 220.00 | 94.00 | |
| 320 | 0513467222 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 412084506837 | 20.00 | 20.00 | |
| 321 | 0513467222 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 448600441903 | 20.00 | 20.00 | |
| 322 | 3247140041 | Money Transfer to | 00000042903537708 | SBIN0031048 | RAJASTHAN | Layer : 6 | 412144515621 | 200.00 | 136.00 | |
| 323 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 412140971963 | 40.00 | 25.00 | |
| 324 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 412175435590 | 55.00 | 55.00 | CUREECT DETAILES |
| 325 | 008210100075171 | Money Transfer to | 00000038332600114 | | | Layer : 6 | 412088662757 | 1980.00 | 200.00 | UPIAR/412088662757/DR/SANDHYA /SBIN/8919816989-2@y |
| 326 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA | Layer : 6 | 412023369100 | 179.00 | 179.00 | Money transfer to the Merchant, Merchant Name :Google Play,Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is:2024-04-30 17:03:27 IST,Settlement IMPS RRN:NA Amount of individual RRN:179,IFSC:CITI0000004. We have provided responsive info |
| 327 | 00000042903537708 | Transaction put on hold | 0 | | | Layer : 6 | | 136.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 160867/- |
| 328 | 00000042903537708 | Transaction put on hold | 0 | | | Layer : 6 | | 136.00 | 0.00 | Hold Rs 136/ .Available bal is Rs 1736/- |
| 329 | 001425000000051 | Transaction put on hold | 0 | | | Layer : 6 | | 55.00 | 0.00 | Necessary action have been taken against Involved account. Whole amount of INR 55/- has been put on hold from our end. For further details, please write us on cybercell@paytmpayments.com from the official email ID for beneficiary details |
| 330 | 47090100017536 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412004825014 | 60.00 | 60.00 | |
| 331 | 47090100017536 | Money Transfer to | 52790100000400 | BARB0HALDWA | UTTARAKHAND | Layer : 6 | 412082631986 | 200.00 | 5.00 | |
| 332 | paytmqr2810050 | Money Transfer to | 201014446769 | | | Layer : 6 | AXNPM12164714932 | 88.00 | 20.00 | The whole amount of INR 88.00/- was moved to bank in which INR 20/- 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 gla |
| 333 | 001425000000051 | Money Transfer to | 42734318799 | | | Layer : 6 | AXNPM12162315323 | 529.00 | 35.00 | The whole amount of INR 529.00/- was moved to bank in which INR 35/- 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 |
| 334 | 010561100000039 | Money Transfer to | 0120104000286589 | IBKL0000120 | TAMIL NADU | Layer : 6 | AXNFCN0602418403 | 793.00 | 75.00 | Necessary action taken on this // Money transferred to IDBI BANK |
| 335 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 412115628747 | 10000.00 | 15.00 | |
| 336 | 42734318799 | Transaction put on hold | 0 | | | Layer : 6 | | 35.00 | 0.00 | Hold Rs 35/-.Available bal is Rs 145/- |
| 337 | 00000038332600114 | Transaction put on hold | 0 | | | Layer : 6 | | 87.00 | 0.00 | Hold Rs 200/-.Available bal is Rs 87/- |
| 338 | 002261100000025 | Money Transfer to | 14510100019958// BARB0PUNJPU | BARB0PUNJPU | RAJASTHAN | Layer : 6 | YESPH41211641931 | 434.00 | 20.00 | This is a settlement transaction towards a merchant account. |
| 339 | 002261100000025 | Money Transfer to | 8758000100089862// PUNB0875800 | PUNB0875800 | DELHI | Layer : 6 | AXNPN12270234827 | 255.00 | 20.00 | This is a settlement transaction towards a merchant account. |
| 340 | 002261100000025 | Money Transfer to | 3156101007780// CNRB0003156 | CNRB0003156 | KERALA | Layer : 6 | AXNPN12272272759 | 4643.90 | 30.00 | This is a settlement transaction towards a merchant account. |
| 341 | 002261100000025 | Money Transfer to | 241001001994914// CIUB0000241 | CIUB0000241 | TAMIL NADU | Layer : 6 | AXNPN12273037600 | 1774.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 342 | 002261100000025 | Money Transfer to | 510909010157417// CIUB0000635 | CIUB0000635 | TAMIL NADU | Layer : 6 | YESPH41220014535 | 54646.07 | 70.00 | This is a settlement transaction towards a merchant account. |
| 343 | 002261100000025 | Money Transfer to | 00000030264726709// sBIN0001201 | sBIN0001201 | MADHYA PRADESH | Layer : 6 | AXNPN12161966152 | 6519.00 | 120.00 | This is a settlement transaction towards a merchant account. |
| 344 | 002261100000025 | Money Transfer to | 20475775252// Idib000g622 | Idib000g622 | UTTAR PRADESH | Layer : 6 | AXNPN12270159016 | 374.00 | 20.00 | This is a settlement transaction towards a merchant account. |
| 345 | 0120104000286589 | Other | 0 | | | Layer : 6 | | 75.00 | 0.00 | Lien marked, not debit transaction after this date. |
| 346 | 8758000100089862// PUNB0875800 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 20/- in ACCOUNT No. 8758000100089862 , Investigating Police Officer may contact to BRANCH MANAGER, NEERAJ KUMAR, PNB Branch Office- SONIA VIHAR , DELHI at email ID- BO8758@PNB.CO.IN and their Contr |
| 347 | 14510100019958// BARB0PUNJPU | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien Marked |
| 348 | 001425000000051 | Money Transfer to | 56830100001128 | | | Layer : 6 | AXNPM12161761079 | 151.00 | 43.00 | The whole amount of INR 151/- was moved to in which INR 43.00/- 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 to |
| 349 | 20475775252// Idib000g622 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Hold marked on the account. DA available. |
| 350 | 20475775252// Idib000g622 | Transaction put on hold | 0 | | | Layer : 6 | | 1.00 | 0.00 | Hold marked on the account. DA available. |
| 351 | XXXXXXXXX0023 | Transaction put on hold | 0 | | | Layer : 6 | | 179.00 | 0.00 | rs 179 blocked |
| 352 | 510909010157417// CIUB0000635 | Transaction put on hold | 0 | | | Layer : 6 | | 70.00 | 0.00 | Hold marked for Rs .70 |
| 353 | 241001001994914// CIUB0000241 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | Hold marked |
| 354 | 00000030264726709// sBIN0001201 | Transaction put on hold | 0 | | | Layer : 6 | | 120.00 | 0.00 | Account is hold for disputed amount available balance is Rs61845/- |
| 355 | 060418210001868 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 412189009360 | 140.00 | 140.00 | |
| 356 | 060418210001868 | Money Transfer to | 00000032861018954 | SBIN0006443 | MAHARASHTRA | Layer : 6 | 448735454754 | 80.00 | 60.00 | |
| 357 | 0101040100092664 | Money Transfer to | 20359065627 | FINO0000001 | MAHARASHTRA | Layer : 6 | 412214824852 | 3000.00 | 120.00 | |
| 358 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 412112313712 | 302.00 | 50.00 | Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI |
| 359 | 2261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 412112421335 | 30.00 | 25.00 | |
| 360 | 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 |
| 361 | 00000032861018954 | Transaction put on hold | 0 | | | Layer : 6 | | 60.00 | 0.00 | Account is hold for disputed amount available balance is Rs109/- |
| 362 | 510000000342299 | Money Transfer to | 00000042893955075 | SBIN0060364 | GUJARAT | Layer : 7 | 411919279565 | 150000.00 | 50000.00 | |
| 363 | 510000000342299 | Money Transfer to | 002021711003557 | JIOP0000001 | MAHARASHTRA | Layer : 7 | 412040974478 | 10.00 | 10.00 | Mustkim Kureshi |
| 364 | 002021711003557 | Transaction put on hold | 0 | | | Layer : 7 | | 10.00 | 0.00 | Dear team we were able to hold transaction of INR 10 Kindly ask remitter bank to raise a charge back |
| 365 | 00000042893955075 | Other | 0 | | | Layer : 7 | | 150000.00 | 0.00 | Total debit freeze marked and details sent to our back end office for further beneficiary details............ |
| 366 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 412083893325 | 220.00 | 94.00 | |
| 367 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 412084506837 | 20.00 | 20.00 | |
| 368 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 448600441903 | 20.00 | 20.00 | |
| 369 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 412083893325 | 220.00 | 120.00 | INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 0513467222 |
| 370 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | NA | 40.00 | 25.00 | The whole amount of INR 40.00/- was paid to merchant BPCL Pump HAPPY FUEL CENTRE against the order id-202404301242160039. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass |
| 371 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412004825014 | 60.00 | 60.00 | |
| 372 | 001425000000051 | Money Transfer to | na | | | Layer : 7 | na | 10000.00 | 15.00 | The whole amount of INR 10000/- was paid to Nitya Enterprises against the order id-202404301120440071. 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. |
| 373 | 3156101007780// CNRB0003156 | Money Transfer to | 00000020292665144 | | | Layer : 7 | 412248538766 | 3360.00 | 30.00 | |
| 374 | 201014446769 | Money Transfer to | 188905000298 | | | Layer : 7 | 412271360890 | 500.00 | 20.00 | |
| 375 | 188905000298 | Closed Complaint | 0 | | | Layer : 7 | | 0.00 | 0.00 | No action required |
| 376 | 00000020292665144 | Transaction put on hold | 0 | | | Layer : 7 | | 30.00 | 0.00 | Account is hold for disputed amount available balance is Rs7792/- |
| 377 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 412189009360 | 140.00 | 140.00 | |
| 378 | 20359065627 | Money Transfer to | 501025192370 | NSPB0000002 | MAHARASHTRA | Layer : 7 | 412225326005 | 5000.00 | 3000.00 | |
| 379 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412112313712 | 302.00 | 50.00 | Yes Bank Phone pe acc - Beneficiary IFSC -YESBOYBLUPI |
| 380 | 001425000000051 | Money Transfer to | na | | | Layer : 8 | na | 20.00 | 20.00 | The whole amount of INR 20/- was paid to SAI ENTERPRISES against the order id-2024042922202328675210382517. 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. |
| 381 | 001425000000051 | Money Transfer to | na | | | Layer : 8 | na | 220.00 | 94.00 | The whole amount of INR 220/- was paid to SAI ENTERPRISES against the order id-2024042919093819941110606971. 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. |
| 382 | 918020110872063 | Money Transfer to | xxxxxxxx9739 | barb0roosah | UTTARAKHAND | Layer : 8 | 412084506837 | 20.00 | 20.00 | Money transfer to the Merchant Name Sanjeev Tea stall Merchant ExtID: BCR2DN4T7XDN7UC3 Transaction Settlement timestamp: NA Settlement IMPS RRN: AXNGG12160117867 Amount of individual RRN: 20, IFSC: barb0roosah We have provided responsive info to the exten |
| 383 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | NA | 220.00 | 120.00 | The whole amount of INR 220/- was paid to merchant Restaurants and Bars SAI ENTERPRISES against the order id-2024042919093819941110606971. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sha |
| 384 | 002261100000025 | Money Transfer to | 50200073053491// HDFC0008004 | HDFC0008004 | UTTARAKHAND | Layer : 8 | YESPH41210304621 | 1591.00 | 60.00 | This is a settlement transaction towards a merchant account. |
| 385 | 50200073053491// HDFC0008004 | Other | 0 | | | Layer : 8 | | 60.00 | 0.00 | low value |
| 386 | 00000042893955075 | Money Transfer to | 50200090858182 | | | Layer : 8 | SBINR12024042818800565 | 200012.00 | 150000.00 | |
| 387 | 501025192370 | Money Transfer to | 00000038590210648 | SBIN0005244 | MIZORAM | Layer : 8 | 412320596078 | 4549.00 | 3000.00 | |
| 388 | 00000038590210648 | Transaction put on hold | 0 | | | Layer : 8 | | 3000.00 | 0.00 | Account is hold for disputed amount available balance is Rs8898/- |
| 389 | 918020110872063 | Money Transfer to | XXXX5242 | sbin0006443 | MAHARASHTRA | Layer : 8 | 412189009360 | 140.00 | 140.00 | Money transfer to the Merchant, Merchant Name: Sai Auto Garage Merchant Ext ID:BCR2DN6TYXJ77JRV, Transaction Settlement timestamp is: 2024-May-01 03:58:04 L, Settlement IMPS RRN: AXNGG12269563844, Amount of individual RRN: 140: NA, IFSC:sbin0006443. We ha |
| 390 | XXXX5242 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | Unable to trace accused details from provided data. Kindly provide correct account number and correct transaction id. |
| 391 | 50200090858182 | Money Transfer to | 110173307406 | CNRB0001403 | HARYANA | Layer : 9 | 411919482362 | 149760.00 | 149760.00 | IMPS - CNRB0001403 - T54231987 - 110173307406 - BHAJAN9200 |
| 392 | 110173307406 | Withdrawal through ATM | 0 | | | Layer : 9 | | 72549.43 | 0.00 | ATM ATM CASH-ATM A514-HONGKONGBANK(M)DUBAIAE-28/04/24 DA RS.72549.43ATM Details: Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
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| 393 | 110173307406 | Money Transfer to | 110172990798 | | | Layer : 10 | 411919030508 | 75000.00 | 70990.00 | 411919030508 |
| 394 | 110173307406 | Money Transfer to | 001425000000051 | | | Layer : 10 | 411920566591 | 110.00 | 110.00 | 411920566591 |
| 395 | 110173307406 | Money Transfer to | 110172990798 | | | Layer : 10 | 412019258621 | 75000.00 | 6110.57 | 412019258621 |
| 396 | 110172990798 | Withdrawal through ATM | 0 | | | Layer : 10 | | 72549.43 | 0.00 | ATM ATM CASH-ATM A514-HONGKONGBANK(M)DUBAIAE-28/04/24 DA RS.70990/-ATM Details: Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
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| 397 | 110172990798 | Withdrawal through ATM | 0 | | | Layer : 10 | | 58507.61 | 0.00 | ATM ATM CASH-ATM A383-HONGKONGBANK(M)DUBAIAE-29/04/24 DA RS.6110.57ATM Details: Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A383
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| 398 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 411920566591 | 110.00 | 110.00 | 411920566591 |
| 399 | 001425000000051 | Money Transfer to | na | | | Layer : 12 | na | 110.00 | 110.00 | Amount paid to merchant against the order id- T2404282029399837334152In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |