| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301548611 | Money Transfer to | 8874010000026105 | | | Layer : 1 | 411566063528 | 7000.00 | 7000.00 | |
| 2 | 015301548611 | Money Transfer to | 3245460578 | | | Layer : 1 | 411536176251 | 28000.00 | 28000.00 | |
| 3 | 015301548611 | Money Transfer to | 919376923195 | PPIW0881822 | | Layer : 1 | 448155084704 | 50000.00 | 50000.00 | |
| 4 | 015301548611 | Money Transfer to | 11580200025268 | | | Layer : 1 | 412017508849 | 500000.00 | 500000.00 | |
| 5 | 015301548611 | Money Transfer to | 00000042855404544 | | | Layer : 1 | 412018707488 | 500000.00 | 500000.00 | |
| 6 | 015301548611 | Money Transfer to | 00000042855404544 | | | Layer : 1 | 412018731572 | 170600.00 | 170600.00 | |
| 7 | 015301548611 | Money Transfer to | 047105004750 | | | Layer : 1 | TRFR TO MAAKOKILA OIL | 570600.00 | 570600.00 | |
| 8 | 047105004750 | Other | 0 | | | Layer : 1 | | 570600.00 | 0.00 | Amount Rs.570600/- credited in ICICI Bank a/c no. 047105004750 and further amount (disputed Amount 570600) has Transferred in multiple accounts VIDE multiple RRN. we are unable to fetch the details. However lien recommended in beneficiary account. Account |
| 9 | 015301548611 | Money Transfer to | 251005001667 | | | Layer : 1 | BlL/INFT/DDT5133209 | 288200.00 | 288200.00 | |
| 10 | 015301548611 | Money Transfer to | 024501539416 | | | Layer : 1 | BIL/lNFT/DD85060955 | 70000.00 | 70000.00 | |
| 11 | 015301548611 | Money Transfer to | 2178104000014827 | IBKL0002178 | KERALA | Layer : 1 | ICICR52024042900229708 | 1200000.00 | 1200000.00 | |
| 12 | 015301548611 | Money Transfer to | 157425855084 | INDB0000971 | RAJASTHAN | Layer : 1 | ICICR52024042500837127 | 570600.00 | 570600.00 | |
| 13 | 2178104000014827 | Cash Withdrawal through Cheque | 2178104000014827 | ibkl0002178 | KERALA | Layer : 1 | | 400000.00 | 0.00 | ICICR52024042900229708 |
| 14 | 2178104000014827 | Cash Withdrawal through Cheque | 2178104000014827 | ibkl0002178 | KERALA | Layer : 1 | | 700000.00 | 0.00 | ICICR52024042900229708 |
| 15 | 157425855084 | Other | 0 | | | Layer : 1 | | 570600.00 | 0.00 | We have reassigned this case No such amount credited in the account on date 25 april 2024 please provide correct transaction ID and date unable to fetch details |
| 16 | 8874010000026105 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 6522121311577852-20240424 Remarks 2 411515010650ATM Details: Place of ATM :-ATM RAJAJIPURAM SABJI MANLUCKNOW 226001 ATM ID :-S1BB012221313
|
| 17 | 024501539416 | Money Transfer to | 1327102000024578 | | | Layer : 2 | 411818065022 | 100900.00 | 70000.00 | |
| 18 | 251005001667 | Money Transfer to | SBIN0021836/SUGUMARAN | SBIN0021836 | TAMIL NADU | Layer : 2 | ICICR52024042600880916 | 667113.00 | 288200.00 | Disputed : 288200 DUE TO TECHNICAL ISSUE IN OUR SYSTEM WE ARE UNABLE TO PROVIDE COMPLETE ACCOUNT NO. KINDLY FETCH THE DETAILS BY THE GIVEN RRN OR UTR NO. |
| 19 | 251005001667 | Money Transfer to | 42809442803 | SBIN0021836 | TAMIL NADU | Layer : 2 | ICICR52024042600880916 | 667113.00 | 288200.00 | |
| 20 | 1327102000024578 | Cash Withdrawal through Cheque | 1327102000024578 | ibkl0001327 | ANDHRA PRADESH | Layer : 2 | | 150000.00 | 0.00 | 411818065022 |
| 21 | 00000042855404544 | Money Transfer to | 154602000000967 | | | Layer : 2 | SBINR12024042919121698 | 1000000.00 | 500000.00 | |
| 22 | 00000042855404544 | Money Transfer to | 154602000000967 | | | Layer : 2 | SBINR12024042919126255 | 1000000.00 | 170600.00 | |
| 23 | 42809442803 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-SOMANGALAMCHENNAI 602108 ATM ID :-S1NW003687001
|
| 24 | 42809442803 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASH 41200 PALLAVARAM CHENNAI PALLAVARAMATM Details: Place of ATM :-PALLAVARAM CHENNAI PALLAVARAM ATM ID :-MCRM4370
|
| 25 | 42809442803 | Cash Withdrawal through Cheque | 42809442803 | SBIN0021836 | TAMIL NADU | Layer : 2 | | 400000.00 | 0.00 | Total disputed amt is 288200/- |
| 26 | SBIN0021836/SUGUMARAN | Other | 0 | | | Layer : 2 | | 288200.00 | 0.00 | Already complied for the given txn ID and account number |
| 27 | 154602000000967 | Transaction put on hold | 0 | | | Layer : 2 | | 242920.00 | 0.00 | Account debit frozen. |
| 28 | 11580200025268 | Money Transfer to | 99980123272408 | | | Layer : 2 | 2249331 | 98000.00 | 98000.00 | FN/SONU VERMA/2249331 |
| 29 | 11580200025268 | Money Transfer to | 99980123272408 | | | Layer : 2 | 2254411 | 111440.00 | 111440.00 | FN/SONU VERMA/2254411 |
| 30 | 11580200025268 | Money Transfer to | 99980123272408 | | | Layer : 2 | 241207737033 | 139300.00 | 139300.00 | MB FTB/241207737033/PANCHAL KI/Sunu/ |
| 31 | 11580200025268 | Money Transfer to | 25100100001543 | | | Layer : 2 | 241207808529 | 100000.00 | 100000.00 | MB FTB/241207808529/PANCHAL KI/daswqwe/ |
| 32 | 11580200025268 | Money Transfer to | 16130100073375 | | | Layer : 2 | 241207927797 | 199000.00 | 51260.00 | MB FTB/241207927797/PANCHAL KI/Balaram/ |
| 33 | 99980123272408 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | 412018029786 412018030159 412018030579 ( DA 25088)ATM Details: Place of ATM :-BOB SONKATCH BRANCH ATM ID :-6NSONKAT00000000
|
| 34 | 154602000000967 | Money Transfer to | 33690100032046 | BARB0VEDSUR | GUJARAT | Layer : 3 | IOBAN24120441169 | 200000.00 | 200000.00 | |
| 35 | 154602000000967 | Money Transfer to | 923020042818359 | UTIB0000019 | MAHARASHTRA | Layer : 3 | IOBAN24120441162 | 200000.00 | 200000.00 | |
| 36 | 154602000000967 | Money Transfer to | 309005653540 | RATN0000112 | ANDHRA PRADESH | Layer : 3 | IOBAN24120441153 | 200000.00 | 27680.00 | |
| 37 | 309005653540 | Transaction put on hold | 0 | | | Layer : 3 | | 27680.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309005653540 for Rs.27680 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 id |
| 38 | 99980123272408 | Money Transfer to | 922010005457032 | UTIB0003114 | MADHYA PRADESH | Layer : 3 | 412017369755 | 87394.00 | 87394.00 | MB IMPS/IFO/412017369755/UTIB0003114/NISHCHAY KUMA |
| 39 | 99980123272408 | Money Transfer to | 16710100048020 | | | Layer : 3 | 241207704184 | 123643.00 | 123643.00 | MB FTB/241207704184/SONU VERMA/jehe/ |
| 40 | 99980123272408 | Money Transfer to | 2401210058675851 | AUBL0002100 | DELHI | Layer : 3 | 412018380508 | 112615.00 | 112615.00 | MB IMPS/IFO/412018380508/AUBL0002100/ANKUSH CHAUDH |
| 41 | 25100100001543 | Money Transfer to | 000000000522415 | | | Layer : 3 | 815419 | 100000.00 | 100000.00 | ECM TRANSACTION CARD NO 555942xxxxxx0282 |
| 42 | 16130100073375 | Money Transfer to | 0745997801 | KKBK0005294 | UTTAR PRADESH | Layer : 3 | 412019426008 | 49350.00 | 49350.00 | MB IMPS/IFO/412019426008/KKBK0005294/UJJAWAL CHAUH |
| 43 | 16130100073375 | Money Transfer to | 005301502151 | ICIC0000053 | KARNATAKA | Layer : 3 | 412019445763 | 56442.00 | 1910.00 | MB IMPS/IFO/412019445763/ICIC0000053/Sunil Kumar S |
| 44 | 16710100048020 | Withdrawal through ATM | 0 | | | Layer : 3 | | 14500.00 | 0.00 | 412017005678 412017005679ATM Details: Place of ATM :-ARUNDALPET ATM ID :-49191ORY00000000
|
| 45 | 005301502151 | Transaction put on hold | 0 | | | Layer : 3 | | 1910.00 | 0.00 | DA-1910/- Hold SR981528888 |
| 46 | 33690100032046 | Transaction put on hold | 0 | | | Layer : 3 | | 35400.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 47 | 33690100032046 | Cash Withdrawal through Cheque | 33690100032046 | BARB0VEDSUR | GUJARAT | Layer : 3 | | 127000.00 | 0.00 | disputed amount 64600 |
| 48 | 2401210058675851 | Withdrawal through ATM | 0 | | | Layer : 3 | | 111000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-Building No 24 Plot No 24 Sector 12A Dwarka Delhi -110075 ATM ID :-ABNDL006
|
| 49 | 2401210058675851 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-Building No 24 Plot No 24 Sector 12A Dwarka Delhi -110075 ATM ID :-ABNDL006
|
| 50 | 922010005457032 | Transaction put on hold | 0 | | | Layer : 3 | | 87394.00 | 0.00 | Amount put on hold and account freezed 922010005457032 |
| 51 | 16710100048020 | Money Transfer to | 44963344 | | | Layer : 4 | 772040 | 109000.00 | 109000.00 | ECM TRANSACTION CARD NO 555942xxxxxx7249 |
| 52 | 16710100048020 | Money Transfer to | 3547054819 | KKBK0004608 | DELHI | Layer : 4 | 412160657603 | 240.00 | 143.00 | UPIOUT/412160657603/9319116570@kotak/Payment/0000 |
| 53 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH | Layer : 4 | 412019292921 | 47210.00 | 27853.00 | |
| 54 | 0745997801 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 412046363696 | 280.00 | 280.00 | |
| 55 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH | Layer : 4 | 412023417228 | 11400.00 | 11400.00 | |
| 56 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH | Layer : 4 | 412116829108 | 1500.00 | 1500.00 | |
| 57 | 0745997801 | Money Transfer to | 26740100025606 | BARB0BLYSTA | UTTAR PRADESH | Layer : 4 | 448739756090 | 600.00 | 600.00 | |
| 58 | 0745997801 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 4 | 412116894233 | 100.00 | 100.00 | |
| 59 | 0745997801 | Money Transfer to | 26740100033712 | BARB0BLYSTA | UTTAR PRADESH | Layer : 4 | 448836569754 | 17000.00 | 7617.00 | |
| 60 | 3218000113 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | NEOKRED UPI P2M Settlement GL riskandcompliance@neokred.tech |
| 61 | 26740100033711 | Transaction put on hold | 0 | | | Layer : 4 | | 7100.00 | 0.00 | LIEN MARKED |
| 62 | 26740100033711 | Other | 0 | | | Layer : 4 | | 4300.00 | 0.00 | Lien marked on account but due to older liens in account balance not available |
| 63 | 26740100033712 | Transaction put on hold | 0 | | | Layer : 4 | | 7300.00 | 0.00 | LIEN MARKED |
| 64 | 26740100025606 | Transaction put on hold | 0 | | | Layer : 4 | | 600.00 | 0.00 | LIEN MARKED |
| 65 | 33690100032046 | Money Transfer to | 00000042576323999 | SBIN0001054 | WEST BENGAL | Layer : 4 | 412005075939 | 45000.00 | 45000.00 | |
| 66 | 33690100032046 | Money Transfer to | 00000042850863397 | SBIN0060243 | GUJARAT | Layer : 4 | 412018747139 | 45000.00 | 45000.00 | |
| 67 | 33690100032046 | Money Transfer to | 35160210000410 | UCBA0003516 | MAHARASHTRA | Layer : 4 | 412092083035 | 10000.00 | 10000.00 | |
| 68 | 00000042576323999 | Transaction put on hold | 0 | | | Layer : 4 | | 45000.00 | 0.00 | Account is hold for disputed amount available balance is Rs526221/- |
| 69 | 00000042850863397 | Other | 0 | | | Layer : 4 | | 71.00 | 0.00 | Account is hold for disputed amount available balance is Rs71/- |
| 70 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 412046363696 | 280.00 | 280.00 | |
| 71 | 26740100033711 | Money Transfer to | 4111000100067478 | PUNB0411100 | UTTAR PRADESH | Layer : 5 | 412114574753 | 1500.00 | 1500.00 | |
| 72 | 26740100033711 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA | Layer : 5 | 412020383165 | 47210.00 | 27853.00 | |
| 73 | 26740100033712 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 412286748249 | 270.00 | 270.00 | |
| 74 | 26740100033712 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 412206456379 | 199.00 | 47.00 | |
| 75 | 4111000100067478 | Transaction put on hold | 0 | | | Layer : 5 | | 1500.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager PUSHP RAJ ANAND, Contact No-9873338959, PNB Branch Office BAREILLY, DISTT. CANE SOCIETY at email ID- BO4111@PNB.CO.IN and their Controlling Office at |
| 76 | 35160210000410 | Money Transfer to | 42897306230 | SBIN0070117 | KERALA | Layer : 5 | UCBAH24120915506 | 260000.00 | 10000.00 | ENEFT |
| 77 | 00000042850863397 | Money Transfer to | 257621917677 | | | Layer : 5 | 412017509629 | 42000.00 | 42000.00 | |
| 78 | 00000042850863397 | Money Transfer to | 257621917677 | | | Layer : 5 | 412017511898 | 25000.00 | 3000.00 | |
| 79 | 42897306230 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | Account is hold for disputed amount available balance is Rs225528/- |
| 80 | 3547054819 | Money Transfer to | 259891963217 | INDB0000006 | MAHARASHTRA | Layer : 5 | KKBKN52024043017637982 | 150201.00 | 143.00 | |
| 81 | 259891963217 | Other | 0 | | | Layer : 5 | | 150201.00 | 0.00 | We have reassigned this case kindly provide correct transaction ID and date unable to fetch details |
| 82 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 412286748249 | 270.00 | 270.00 | |
| 83 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 412206456379 | 199.00 | 47.00 | |
| 84 | 001425000000051 | Money Transfer to | 22230200000073 | BARB0KANKYA | UTTAR PRADESH | Layer : 6 | AXNPM12164618945 | 14457.68 | 280.00 | The whole amount of INR 14457.68/- was moved to Bank in which INR 280/- 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 |
| 85 | 22230200000073 | Transaction put on hold | 0 | | | Layer : 6 | | 280.00 | 0.00 | LIEN MARKED |
| 86 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 6 | 412020383165 | 47210.00 | 27853.00 | Kindly take up with payu |
| 87 | 00993564615950 | Other | 0 | | | Layer : 6 | | 47210.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 88 | 257621917677 | Money Transfer to | 11560100227560 | | | Layer : 6 | 412019611229 | 100000.00 | 45000.00 | |
| 89 | 002261100000025 | Money Transfer to | Merchant Order ID:501493133925 | | | Layer : 7 | 412206456379 | 199.00 | 199.00 | Merchant Transaction ID:501493133925 |
| 90 | 002261100000025 | Money Transfer to | 8808000100021118 | PUNB0880800 | UTTARAKHAND | Layer : 7 | YESPH41230388634 | 12408.00 | 270.00 | This is a settlement transaction towards a merchant account |
| 91 | 11560100227560 | Money Transfer to | 00010340001762 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 412024628098 | 100000.00 | 45000.00 | UPIOUT/412024628098/angelonense@hdfcbank/Pay/6211 |
| 92 | 8808000100021118 | Money Transfer to | 6047757907 | | | Layer : 8 | 448932547951 | 4000.00 | 270.00 | UPI/448932547951/P2V/chandansinghbnt4481@ybl/CHAND |
| 93 | 6047757907 | Transaction put on hold | 0 | | | Layer : 8 | | 270.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 94 | 00010340001762 | Money Transfer to | 00010340001762 | | | Layer : 8 | 412024628098 | 100000.00 | 45000.00 | |