| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 34458100000516 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH | Layer : 1 | 411723247157 | 2000.00 | 0.00 | 10|j7pwz+wq1SHyJwjhhVimXQ==@sbin0001424.ifsc.npci |
| 2 | 34458100000516 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH | Layer : 1 | 448300644622 | 1000.00 | 0.00 | 9|QRJ/5iwSOv/Ve1DGqRxQxQ==@sbin0001424.ifsc.npci |
| 3 | 34458100000516 | Money Transfer to | 50100428392411 | hdfc0005290 | ASSAM | Layer : 1 | 448384648066 | 2000.00 | 0.00 | 9|6Bw0VphKOiyG+SuW91Jdzg==@hdfc0005290.ifsc.npci |
| 4 | 34458100000516 | Money Transfer to | 50100428392411 | hdfc0005290 | ASSAM | Layer : 1 | 448394737329 | 1000.00 | 0.00 | 5|dm4qw7si31yIaQ8WiANZSg==@hdfc0005290.ifsc.npci |
| 5 | 0119104000308359 | Money Transfer to | 12310100299196 | fdrl0001231 | GUJARAT | Layer : 1 | 411820189846 | 29000.00 | 0.00 | 3|STHiSoLwDC9LNF/dLZAXnw==@fdrl0001231.ifsc.npci |
| 6 | 0119104000308359 | Money Transfer to | 8474010000005661 | DBSS0IN0811 | MAHARASHTRA | Layer : 1 | 448572231639 | 40000.00 | 0.00 | sarifulkhan08418@dbs |
| 7 | 31029650491 | Money Transfer to | 201019279524 | INDB0000264 | JHARKHAND | Layer : 1 | 411916425226 | 10000.00 | 0.00 | sp0468512@oksbi |
| 8 | 31029650491 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH | Layer : 1 | 411800746945 | 8551.00 | 0.00 | 3|a16bU5EbJL8N3tt0nhKJYg==@sbin0001424.ifsc.npci |
| 9 | 31029650491 | Money Transfer to | 500101013702946 | ciub0000233 | KARNATAKA | Layer : 1 | 411886416747 | 34270.00 | 0.00 | 6|tEsuLr389M/Xp0eZYPxHhQ==@ciub0000233.ifsc.npci |
| 10 | 31029650491 | Money Transfer to | 12310100299196 | fdrl0001231 | GUJARAT | Layer : 1 | 411880330067 | 22000.00 | 0.00 | 4|ey/UapFW6fKYfGqX0C4bOA==@fdrl0001231.ifsc.npci |
| 11 | 31029650491 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH | Layer : 1 | 411742094730 | 10000.00 | 0.00 | 2|Z4v/PMaYWqwQ/Yi+4aPdvA==@sbin0001424.ifsc.npci |
| 12 | 34458100000516 | Money Transfer to | 110164851646 | cnrb0017951 | MANIPUR | Layer : 1 | 411776832709 | 1000.00 | 1000.00 | |
| 13 | 2401247657223257 | Money Transfer to | 12310100299196 | | | Layer : 1 | 411814171682 | 49000.00 | 49000.00 | |
| 14 | 2401247657223257 | Money Transfer to | 500101013702946 | | | Layer : 1 | 411816177856 | 50000.00 | 50000.00 | |
| 15 | 2401247657223257 | Money Transfer to | 201019279524 | | | Layer : 1 | 411910203007 | 25000.00 | 25000.00 | |
| 16 | 2401247657223257 | Money Transfer to | 40829039733 | | | Layer : 1 | 448337165276 | 50000.00 | 50000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 17 | 2401247657223257 | Money Transfer to | 3371001500183138 | | | Layer : 1 | 411707255717 | 30000.00 | 30000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 18 | 2401247657223257 | Money Transfer to | 259157107938 | | | Layer : 1 | 411914210130 | 75000.00 | 75000.00 | |
| 19 | 2401247657223257 | Money Transfer to | 00000042701587078 | SBIN0031733 | RAJASTHAN | Layer : 1 | 411917215024 | 35000.00 | 35000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 20 | 2401247657223257 | Money Transfer to | 00000042893955075 | SBIN0060364 | GUJARAT | Layer : 1 | 411916214722 | 30000.00 | 30000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 21 | 2401247657223257 | Money Transfer to | 259157107938 | INDB0000023 | GUJARAT | Layer : 1 | 411915213028 | 60000.00 | 60000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 22 | 3371001500183138 | Transaction put on hold | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager ANOOP KUMAR SHARMA, Contact No-8130152525, PNB Branch Office BAIJNATH at email ID- BO3371@PNB.CO.IN and their Controlling Office at email ID- codml@p |
| 23 | 20200213999 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs.10105/- |
| 24 | 00000042893955075 | Transaction put on hold | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 25 | 00000042701587078 | Transaction put on hold | 0 | | | Layer : 1 | | 35000.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 26 | 40829039733 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 27 | 20200213999 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 10105/- |
| 28 | 201019279524 | Money Transfer to | 3949426306 | KKBK0005631 | JHARKHAND | Layer : 2 | 411917099681 | 60000.00 | 10000.00 | |
| 29 | 259157107938 | Money Transfer to | 067100050314747 | TMBL0000067 | TAMIL NADU | Layer : 2 | 411920261878 | 380581.00 | 135000.00 | |
| 30 | 12310100299196 | Money Transfer to | 37334365958 | SBIN0070610 | KERALA | Layer : 2 | 411814509687 | 40000.00 | 40000.00 | MB IMPS/IFO/411814509687/SBIN0070610/Mr AKSHAY M |
| 31 | 12310100299196 | Money Transfer to | 21390100081546 | | | Layer : 2 | 241187539052 | 50000.00 | 50000.00 | MB FTB/241187539052/PATADIYA V/ashil/ |
| 32 | 12310100299196 | Money Transfer to | 21390100081546 | | | Layer : 2 | 241187582133 | 50001.00 | 10000.00 | MB FTB/241187582133/PATADIYA V/ashil/ |
| 33 | 21390100081546 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 411814025589 (DA 9375)ATM Details: Place of ATM :-THAMARASSERY ATM ID :-0144200500000000
|
| 34 | 110164851646 | Money Transfer to | 922010043799758 | | | Layer : 2 | 411715834971 | 1350.00 | 1000.00 | |
| 35 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA | Layer : 2 | 411816218577 | 134000.00 | 50000.00 | |
| 36 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA | Layer : 2 | 411816218577 | 134000.00 | 33367.00 | |
| 37 | 500101013702946 | Money Transfer to | 1222101112582 | CNRB0001222 | TAMIL NADU | Layer : 2 | 411817219952 | 310001.00 | 903.00 | |
| 38 | 8474010000005661 | Money Transfer to | 500101013702946 | | | Layer : 2 | 411910178963 | 36000.00 | 36000.00 | IMPS-P2A-411910178963-Darshan Kumar |
| 39 | 8474010000005661 | Money Transfer to | 309024314277 | | | Layer : 2 | 411911179446 | 4000.00 | 4000.00 | IMPS-P2A-411911179446-Keerthi |
| 40 | 309024314277 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | ATW/459182XXXXXX7520/UBI CHUNCHANAGHATTA BANGLO //Auth Codes-27659 //Disputed amount 4000ATM Details: Place of ATM :-CHUNCHANAGHATTA MAIN ROAD NEAR GOVT SCHOOL KONANAKUNTE POST -560062 ATM ID :-NBAN73411111111
|
| 41 | 20200213999 | Money Transfer to | 50100716473106 | | | Layer : 2 | 448359290150 | 30000.00 | 11551.00 | |
| 42 | 37334365958 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | 3352,3353ATM Details: Place of ATM :-SBI KUNNAMANGALAM KOZHIKODE ATM ID :-T1NY000861189
|
| 43 | 37334365958 | Withdrawal through ATM | 0 | | | Layer : 2 | | 19500.00 | 0.00 | 7824, 7824ATM Details: Place of ATM :-KUNNAMANGALAM KUNNAMANGALAM ATM ID :-S1NB000861141
|
| 44 | 37334365958 | Other | 0 | | | Layer : 2 | | 40000.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 396/- |
| 45 | 922010043799758 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Transcation put on hold, Account has been marked as debit freeze. |
| 46 | 00000020259288175 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | We are unable to find the transaction with the given details, kindly share the correct / relevant details (or Transaction ID/bank statement/ screenshot) for us to investigate further. In Case of card transaction, kindly provide the card number and auth ID |
| 47 | 50100428392411 | Money Transfer to | 00000020259288175 | | | Layer : 2 | 411714448903 | 2000.00 | 2000.00 | |
| 48 | 50100428392411 | Money Transfer to | 00000020259288175 | | | Layer : 2 | 411714277793 | 6700.00 | 1000.00 | |
| 49 | 50100428392411 | Money Transfer to | 00000020259288175 | | | Layer : 2 | 411714388692 | 2000.00 | 1000.00 | |
| 50 | 50100428392411 | Money Transfer to | 00000020259288175 | | | Layer : 2 | 411714448903 | 2000.00 | 2000.00 | 00000020259288175 |
| 51 | 00000020259288175 | Other | 0 | | | Layer : 2 | | 12700.00 | 0.00 | We are unable to trace the transaction. Kindly provide the correct amount/Transaction id of the transaction. Once the details are provided, we will provide the information here. For more details, kindly contact our nodal officer Raunaq Singh 8884886503 |
| 52 | 3949426306 | Money Transfer to | 921010038772716 | UTIB0000693 | KARNATAKA | Layer : 3 | 411910236286 | 20000.00 | 10000.00 | |
| 53 | 21390100081546 | Money Transfer to | 110090287320 | CNRB0014411 | KERALA | Layer : 3 | 411814515424 | 25000.00 | 25000.00 | MB IMPS/IFO/411814515424/CNRB0014411/JAHFAR |
| 54 | 21390100081546 | Money Transfer to | 5940000100010736 | PUNB0594000 | KERALA | Layer : 3 | 411814515554 | 525.00 | 525.00 | MB IMPS/IFO/411814515554/PUNB0594000/MUHAMMED SHAN |
| 55 | 21390100081546 | Money Transfer to | 40387101079928 | KLGB0040387 | KERALA | Layer : 3 | 411814520381 | 525.00 | 525.00 | MB IMPS/IFO/411814520381/KLGB0040387/Iyas |
| 56 | 21390100081546 | Money Transfer to | 40387101079928 | KLGB0040387 | KERALA | Layer : 3 | 411814522542 | 24575.00 | 24575.00 | MB IMPS/IFO/411814522542/KLGB0040387/Iyas |
| 57 | 110090287320 | Withdrawal through ATM | 0 | | | Layer : 3 | | 24500.00 | 0.00 | DA IS RS.24500. TRANSACTION TIME IS FROM 02:35 PM TO 02:39 PM.ATM Details: Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
|
| 58 | 5940000100010736 | Transaction put on hold | 0 | | | Layer : 3 | | 525.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 525/- in ACCOUNT No. 5940000100010736 , Investigating Police Officer may contact to BRANCH MANAGER, VISHNU PRASAD K, PNB Branch Office- RAROTH(THAMARASSERY) at email ID- bo5940@pnb.com and their Con |
| 59 | 21910100060651 | Money Transfer to | 112000259079 | CNRB0004801 | UTTAR PRADESH | Layer : 3 | 411816591742 | 50000.00 | 50000.00 | MB IMPS/IFO/411816591742/CNRB0004801/HAFSA FOMONYU |
| 60 | 21910100060651 | Money Transfer to | 8243010000007238 | DBSS0IN0243 | HARYANA | Layer : 3 | 411816592879 | 88000.00 | 33367.00 | MB IMPS/IFO/411816592879/DBSS0IN0243/Vishvajeet |
| 61 | 1222101112582 | Money Transfer to | 6412105458 | IDIB000N006 | TAMIL NADU | Layer : 3 | P118240318654205 | 49999.00 | 903.00 | |
| 62 | 112000259079 | Transaction put on hold | 0 | | | Layer : 3 | | 276.00 | 0.00 | DA: 276/- KEPT ON HOLD |
| 63 | 8243010000007238 | Other | 0 | | | Layer : 3 | | 44000.00 | 0.00 | PAYMENT-Moonfrog Labs 20240427173310536492 |
| 64 | 6412105458 | Transaction put on hold | 0 | | | Layer : 3 | | 571.00 | 0.00 | hold marked on account. balance available is Rs.571 |
| 65 | 50100716473106 | Money Transfer to | 778702010001965 | UBIN0577871 | PUNJAB | Layer : 3 | 411709584705 | 7000.00 | 4551.00 | UPI-SANDEEP SINGH ARORA-SANDEEPWADHWA1986-3@OKHDFCBANK-UBIN0577871-411709584705-PAYMENT TO SANDEEP |
| 66 | 90690100248827 | Other | 0 | | | Layer : 3 | | 7000.00 | 0.00 | Unable to fetch the details of the transaction due to complete account number provided.Please provide appropriate account no., IFSC alongwith transaction id |
| 67 | 067100050314747 | Money Transfer to | ZANMAI9940203545 | SBIN0004266 | MAHARASHTRA | Layer : 3 | TMBLH24119549981 | 200000.00 | 135000.00 | NEFT |
| 68 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA | Layer : 3 | 411911233682 | 100000.00 | 36000.00 | |
| 69 | ZANMAI9940203545 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Provided account number not pertains to SBI. |
| 70 | 921010038772716 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Transcation put on hold, Account has been marked as debit freeze. |
| 71 | 40387101079928 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 411814015974ATM Details: Place of ATM :-THAMARASSERY KOZHIKODE KL IN ATM ID :-01442005
|
| 72 | 40387101079928 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 411814026100ATM Details: Place of ATM :-THAMARASSERY KOZHIKODE KL IN ATM ID :-01442005
|
| 73 | 40387101079928 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4500.00 | 0.00 | 411814009033ATM Details: Place of ATM :-THAMARASSERY KOZHIKODE KL IN ATM ID :-01442005
|
| 74 | 40387101079928 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | 411814021174ATM Details: Place of ATM :-THAMARASSERY KOZHIKODE KL IN ATM ID :-01442005
|
| 75 | 50100716473106 | Money Transfer to | 90690100248827 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | 411756927043 | 7000.00 | 7000.00 | BHUP-NS8519SINGH@OKSBI-PUNB0SUPGB5-411756927043-PAYMENT TO NS8519S |
| 76 | 90690100248827 | Other | 0 | | | Layer : 3 | | 7000.00 | 0.00 | Unable to fetch the details of the transaction due to complete account number provided.Please provide appropriate account no., IFSC alongwith transaction id. |
| 77 | 110090287320 | Money Transfer to | TERMINAL ID-KL039953 | | | Layer : 4 | 411900501457 | 400.00 | 400.00 | MERCHANT NAME- KALLIYATHTHAHIRAKOZHIKODEIN. CARD NO 477037XXXXXX5919. |
| 78 | TERMINAL ID-KL039953 | Other | 0 | | | Layer : 4 | | 400.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, Contact No. : 8879450204/ |
| 79 | 112000259079 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 485098940227 | 36000.00 | 32500.00 | |
| 80 | 112000259079 | Money Transfer to | 9548430102 | KKBK0008083 | KARNATAKA | Layer : 4 | 411840628101 | 300.00 | 300.00 | |
| 81 | 112000259079 | Money Transfer to | 3699101001580 | KKBK0008083 | KARNATAKA | Layer : 4 | 448513675028 | 197.00 | 197.00 | |
| 82 | 112000259079 | Money Transfer to | 6142001500046418 | PUNB0614200 | UTTAR PRADESH | Layer : 4 | 448514144571 | 327.00 | 327.00 | |
| 83 | 112000259079 | Money Transfer to | 112000258842 | | | Layer : 4 | 448515395039 | 500.00 | 500.00 | |
| 84 | 112000259079 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH | Layer : 4 | 448516945917 | 5000.00 | 5000.00 | |
| 85 | 112000259079 | Money Transfer to | 309023397574 | RATN0000000 | | Layer : 4 | 411927284768 | 334.00 | 334.00 | |
| 86 | 112000259079 | Money Transfer to | 00000039749047097 | SBIN0004324 | UTTAR PRADESH | Layer : 4 | 448521577097 | 500.00 | 500.00 | |
| 87 | 112000259079 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 411981870693 | 92.00 | 92.00 | |
| 88 | 112000259079 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 485197699151 | 720.00 | 720.00 | |
| 89 | 112000259079 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH | Layer : 4 | 411942768284 | 5000.00 | 5000.00 | |
| 90 | 112000259079 | Money Transfer to | 9845752259 | | | Layer : 4 | 448602117213 | 45.00 | 45.00 | |
| 91 | 112000259079 | Money Transfer to | 001425000000051 | | | Layer : 4 | 412071037624 | 20.00 | 20.00 | |
| 92 | 112000259079 | Money Transfer to | 211071614 | | | Layer : 4 | 412081881816 | 55.00 | 55.00 | |
| 93 | 112000259079 | Money Transfer to | 09701000013381 | | | Layer : 4 | 412093250222 | 2000.00 | 2000.00 | |
| 94 | 112000259079 | Money Transfer to | 09701000013381 | | | Layer : 4 | 412020551270 | 2000.00 | 2000.00 | |
| 95 | 112000259079 | Money Transfer to | 19620110055977 | | | Layer : 4 | 448709632099 | 45.00 | 45.00 | |
| 96 | 112000259079 | Money Transfer to | 001425000000051 | | | Layer : 4 | 412171754374 | 21.00 | 21.00 | |
| 97 | 112000259079 | Money Transfer to | 211071614 | | | Layer : 4 | 448779060291 | 27.00 | 27.00 | |
| 98 | 112000259079 | Money Transfer to | 006691900066694 | | | Layer : 4 | 448711237244 | 41.00 | 41.00 | |
| 99 | 309023397574 | Transaction put on hold | 0 | | | Layer : 4 | | 334.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309023397574 for Rs.334 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 |
| 100 | 9845752259 | Transaction put on hold | 0 | | | Layer : 4 | | 45.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 101 | 19620110055977 | Transaction put on hold | 0 | | | Layer : 4 | | 45.00 | 0.00 | ON HOLD |
| 102 | 6412105458 | Money Transfer to | 6306466018 | | | Layer : 4 | 42386125 | 100000.00 | 903.00 | |
| 103 | 6306466018 | Transaction put on hold | 0 | | | Layer : 4 | | 903.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 104 | 00000039749047097 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT. |
| 105 | 778702010001965 | Money Transfer to | 2010001700217155 | | | Layer : 4 | 411706085088 | 6250.00 | 4551.00 | UPIAR/411706085088/DR/Golu Kum/PUNB/7041265915@pay |
| 106 | 21910100060651 | Money Transfer to | 924020001287043 | | | Layer : 4 | 411911245274 | 80000.00 | 36000.00 | MB IMPS/IFO/411911245274/UTIB0004198/MUHAMMED SAFV |
| 107 | 09701000013528 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | put on hold |
| 108 | 924020001287043 | Withdrawal through ATM | 0 | | | Layer : 4 | | 39500.00 | 0.00 | Amount Withdrawal through ATM, DA - 36000/-ATM Details: Place of ATM :-P K TOWER PARAPPANAGADI - MALAPPURAM ROAD CHEMMAD THIRURANGADI - 676306 ATM ID :-DPRH419801
|
| 109 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 485098940227 | 36000.00 | 32500.00 | |
| 110 | 112000258842 | Money Transfer to | 00000039749047097 | SBIN0004324 | UTTAR PRADESH | Layer : 5 | 448521577097 | 500.00 | 500.00 | |
| 111 | 112000258842 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 411981870693 | 92.00 | 92.00 | |
| 112 | 112000258842 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 485197699151 | 720.00 | 720.00 | |
| 113 | 112000258842 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH | Layer : 5 | 411942768284 | 5000.00 | 5000.00 | |
| 114 | 6142001500046418 | Money Transfer to | 1000129101465 | UTIB0001507 | WEST BENGAL | Layer : 5 | 411908010113 | 327.00 | 327.00 | UPI/411908010113/P2M/zomatoindia.rzp@axisbank/zoma |
| 115 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 411981870693 | 92.00 | 92.00 | |
| 116 | 9548430102 | Money Transfer to | 18970100052566 | FDRL0001897 | KARNATAKA | Layer : 5 | 411994249772 | 450.00 | 300.00 | |
| 117 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412071037624 | 20.00 | 20.00 | |
| 118 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412171754374 | 21.00 | 21.00 | |
| 119 | 3699101001580 | Money Transfer to | 1000129101465 | | | Layer : 5 | 411925664709 | 378.00 | 197.00 | |
| 120 | 112000258842 | Money Transfer to | 112000257840 | | | Layer : 5 | 412024699109 | 10000.00 | 500.00 | |
| 121 | 112000257840 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | DA: 500/- KEPT ON HOLD |
| 122 | 001425000000051 | Transaction put on hold | 711018210006097 | | | Layer : 5 | | 21.00 | 0.00 | Necessary action has been taken against the Involved account. The whole amount of INR 21 has been put on hold from our end. |
| 123 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412081881816 | 55.00 | 55.00 | |
| 124 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 448779060291 | 27.00 | 27.00 | |
| 125 | 006691900066694 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 448755130011 | 200.00 | 41.00 | |
| 126 | 2010001700217155 | Money Transfer to | 402612230001 | | | Layer : 5 | 411720023358 | 6000.00 | 4551.00 | UPI/411720023358/P2M/osky.thenewshop@timecosmos/TH |
| 127 | 402612230001 | Other | 0 | | | Layer : 5 | | 4551.00 | 0.00 | The reported RBL Bank A/c: 402612230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 128 | 09701000013381 | Money Transfer to | 00000040292436668 | | | Layer : 5 | 412085715974 | 20000.00 | 4000.00 | |
| 129 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 411908010113 | 327.00 | 327.00 | zomatoindia.rzp, DA - 327/- |
| 130 | 1000129101465 | Other | 0 | | | Layer : 6 | | 705.00 | 0.00 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 131 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 485197699151 | 720.00 | 720.00 | |
| 132 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 485197699151 | 720.00 | 720.00 | |
| 133 | 001425000000051 | Money Transfer to | 128852000001166 | | | Layer : 6 | AXNPM11948046389 | 36250.00 | 32500.00 | Amount of Rs 36250 moved to Bank in which Rs 32500 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. |
| 134 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 411981870693 | 92.00 | 92.00 | |
| 135 | 18970100052566 | Money Transfer to | 10956101044205 | PKGB0010956 | KARNATAKA | Layer : 6 | 411958570733 | 1000.00 | 300.00 | UPIOUT/411958570733/8073387813-2@ybl/Payment/0000 |
| 136 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 448755130011 | 200.00 | 41.00 | |
| 137 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 411925664709 | 378.00 | 197.00 | zomatoindia.rzp, DA - 197/- |
| 138 | 001425000000051 | Money Transfer to | 20310518312 | | | Layer : 7 | 411922015551 | 11135.00 | 720.00 | Amount of Rs 11135 moved to Bank in which Rs 720 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. |
| 139 | 001425000000051 | Money Transfer to | Na | | | Layer : 7 | Na | 200.00 | 41.00 | Amount paid to merchant against the order id- 202404301440380064 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 140 | 20310518312 | Money Transfer to | 50100622896150 | HDFC0001890 | UTTAR PRADESH | Layer : 8 | 411948556166 | 20900.00 | 720.00 | |
| 141 | 50100622896150 | Money Transfer to | 001425000000051 | | | Layer : 9 | 412102135579 | 2000.00 | 720.00 | |
| 142 | 001425000000051 | Transaction put on hold | 0 | | | Layer : 9 | | 2000.00 | 0.00 | Necessary action have been taken against Involved account. Whole amount of INR 2000/- 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. |
| 143 | 001425000000051 | Money Transfer to | NA | | | Layer : 10 | NA | 92.00 | 92.00 | Amount paid to merchant against the order id- 2a3d1973543c3237d287 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |