| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 100074000859 | Money Transfer to | 8374010000005302 | | | Layer : 1 | 412108227760 | 31480.00 | 31480.00 | |
| 2 | 100074000859 | Money Transfer to | 8374010000005302 | | | Layer : 1 | 448757629636 | 50000.00 | 50000.00 | |
| 3 | 8601010000009133 | Money Transfer to | loveyoumamma@slice | | | Layer : 2 | 412016972653 | 500.00 | 500.00 | Hameed Ahmed |
| 4 | 8601010000009133 | Money Transfer to | 55550112624430 | | | Layer : 2 | 412016197533 | 2500.00 | 2500.00 | IMPS-P2A-412016197533-Imran |
| 5 | 8601010000009133 | Money Transfer to | 50200081620402 | | | Layer : 2 | 412016197564 | 57000.00 | 57000.00 | IMPS-P2A-412016197564-Kcvm |
| 6 | 8601010000009133 | Money Transfer to | 55550112624430 | | | Layer : 2 | 412014195528 | 1250.00 | 1250.00 | IMPS-P2A-412014195528-Imran |
| 7 | 8601010000009133 | Money Transfer to | 20179559315 | | | Layer : 2 | 412014195625 | 23750.00 | 23750.00 | IMPS-P2A-412014195625-Raja ram |
| 8 | 8374010000005302 | Money Transfer to | 9992505030993101 | | | Layer : 2 | 412111209470 | 20000.00 | 20000.00 | IMPS-P2A-412111209470-Akram |
| 9 | 8374010000005302 | Money Transfer to | 0667040800002967 | | | Layer : 2 | 412111209528 | 9906.00 | 9906.00 | IMPS-P2A-412111209528-FAIZAN |
| 10 | 8374010000005302 | Money Transfer to | reddy26@fam | | | Layer : 2 | 412111801849 | 2420.00 | 1574.00 | Gujjula Bhargav Reddy |
| 11 | 8374010000005302 | Money Transfer to | 4449662409 | | | Layer : 2 | 412111209842 | 7500.00 | 7500.00 | IMPS-P2A-412111209842-Sireesha |
| 12 | 8374010000005302 | Money Transfer to | 4749543859 | | | Layer : 2 | 412111209871 | 10000.00 | 10000.00 | IMPS-P2A-412111209871-Venkata Rajesh |
| 13 | 8374010000005302 | Money Transfer to | 2220110010052365 | | | Layer : 2 | 412111209913 | 20000.00 | 20000.00 | IMPS-P2A-412111209913-Pratyush |
| 14 | 8374010000005302 | Money Transfer to | 500101012642605 | | | Layer : 2 | 412113211474 | 19800.00 | 12500.00 | IMPS-P2A-412113211474-Uppala Dinesh |
| 15 | 55550112624430 | Transaction put on hold | 0 | | | Layer : 2 | | 3750.00 | 0.00 | Account frozen |
| 16 | 20179559315 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 412014015062ATM Details: Place of ATM :-SBI BLA MAHAVEER NAGAR BARMER ATM ID :-06095017
|
| 17 | 20179559315 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 412014021333ATM Details: Place of ATM :-SBI BLA MAHAVEER NAGAR BARMER ATM ID :-06095017
|
| 18 | 2220110010052365 | Other | 0 | | | Layer : 2 | | 40000.00 | 0.00 | CASH WD BY SELF-630431, DA-20000/- |
| 19 | 8242010000024295 | Money Transfer to | 00000042855404544 | | | Layer : 2 | 412019200676 | 23750.00 | 5000.00 | AGROLIMES |
| 20 | 00000042855404544 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Account marked debit freeze. |
| 21 | 4449662409 | Money Transfer to | 61198879443 | sbin0031326 | RAJASTHAN | Layer : 3 | 412141968665 | 3900.00 | 3139.00 | |
| 22 | 4449662409 | Money Transfer to | 61198879443 | sbin0031326 | RAJASTHAN | Layer : 3 | 412144134120 | 1150.00 | 1150.00 | |
| 23 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH | Layer : 3 | 412119342762 | 1200.00 | 1200.00 | |
| 24 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH | Layer : 3 | 412159986296 | 2.00 | 2.00 | |
| 25 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH | Layer : 3 | 412161945394 | 800.00 | 800.00 | |
| 26 | 4449662409 | Money Transfer to | 4747106452 | kkbk0005197 | UTTAR PRADESH | Layer : 3 | 412277130454 | 1300.00 | 1209.00 | |
| 27 | 4749543859 | Money Transfer to | 501025089887 | NSPB0000002 | MAHARASHTRA | Layer : 3 | 412111134772 | 3000.00 | 2300.00 | |
| 28 | 4749543859 | Money Transfer to | 20313449747 | sbin0006725 | ODISHA | Layer : 3 | 412111144053 | 1300.00 | 1300.00 | |
| 29 | 4749543859 | Money Transfer to | 3224101004608 | CNRB0000000 | | Layer : 3 | 412112159660 | 1300.00 | 1300.00 | |
| 30 | 4749543859 | Money Transfer to | 6399729129 | AIRP0000000 | | Layer : 3 | 412112161283 | 3000.00 | 3000.00 | |
| 31 | 4749543859 | Money Transfer to | 774802010002899 | UBIN0000000 | | Layer : 3 | 412112169814 | 1300.00 | 1300.00 | |
| 32 | 4749543859 | Money Transfer to | 774802010002899 | UBIN0000000 | | Layer : 3 | 412113255983 | 9100.00 | 800.00 | |
| 33 | 4747106452 | Transaction put on hold | 0 | | | Layer : 3 | | 1209.00 | 0.00 | Marked debit freeze and saved in the same account |
| 34 | 3224101004608 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | DA: 1300/- KEPT ON HOLD |
| 35 | 0667040800002967 | Money Transfer to | 62436870478 | SBIN0020630 | KARNATAKA | Layer : 3 | 412214824294 | 5050.00 | 5050.00 | |
| 36 | 0667040800002967 | Money Transfer to | 5543335171 | CBIN0283538 | ANDHRA PRADESH | Layer : 3 | 412120800604 | 5000.00 | 4906.00 | |
| 37 | 500101012642605 | Money Transfer to | 702202120039005 | | | Layer : 3 | 412113280953 | 132000.00 | 12500.00 | |
| 38 | 50200081620402 | Money Transfer to | 10175497133 | | | Layer : 3 | 412016428228 | 490050.00 | 57000.00 | DOMIMPS01 - IDFB0042181 - C77473290424164756 - - 10175497133 - JITENDAR SINGH RAWAT |
| 39 | 5543335171 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 4906ATM Details: Place of ATM :-NEAR RAILWAY GATE RAM NAGAR COLONY SHADNAGAR MAHBUBNAGAR. ATM ID :-BPCN126605
|
| 40 | 20179559315 | Money Transfer to | 2301229352616330 | AUBL0002293 | RAJASTHAN | Layer : 3 | 412079709729 | 5000.00 | 5000.00 | |
| 41 | 2301229352616330 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and Disputed Amount is 5000ATM Details: Place of ATM :-NEW RAJ HOTELJAIPUR 344001 ATM ID :-FFBS006095017
|
| 42 | 61198879443 | Other | 0 | | | Layer : 3 | | 0.10 | 0.00 | Account is debit freeze available balance is Rs0.1 |
| 43 | 20313449747 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | Account is debit freeze available balance is Rs1795/- |
| 44 | 62436870478 | Other | 0 | | | Layer : 3 | | 12.00 | 0.00 | Account is debit freeze available balance is Rs12/- |
| 45 | 9992505030993101 | Money Transfer to | 923010072937937 | UTIB0000057 | RAJASTHAN | Layer : 3 | 412192131006 | 151262.00 | 20000.00 | |
| 46 | 501025089887 | Money Transfer to | 178812010001795 | UBIN0817881 | TELANGANA | Layer : 4 | 412179992354 | 3700.00 | 2300.00 | |
| 47 | 774802010002899 | Money Transfer to | 4749543859 | | | Layer : 4 | 412190130313 | 5000.00 | 1300.00 | |
| 48 | 774802010002899 | Money Transfer to | 4749543859 | | | Layer : 4 | 412136941704 | 5000.00 | 800.00 | |
| 49 | 702202120039005 | Money Transfer to | WUAPNR578460858 | YESB0CMSNOC | MAHARASHTRA | Layer : 4 | 412113847878 | 200000.00 | 12500.00 | IMPSAR/412113847878/Mostafijur Yes/WUAPNR578460858 |
| 50 | 7533000100061686 | Money Transfer to | 1473155000063910 | | | Layer : 4 | 412233743639 | 12000.00 | 2002.00 | UPI/412233743639/P2V/9705990336@ybl/SREENIVASULU V |
| 51 | 1473155000063910 | Transaction put on hold | 0 | | | Layer : 4 | | 2002.00 | 0.00 | DA 2002 |
| 52 | 6399729129 | Money Transfer to | 003321711147198 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 412213447133 | 1410.00 | 1000.00 | |
| 53 | 6399729129 | Money Transfer to | 20358659842 | FINO0000001 | MAHARASHTRA | Layer : 4 | 412183510613 | 1000.00 | 1000.00 | |
| 54 | 6399729129 | Money Transfer to | 20358659842 | FINO0000001 | MAHARASHTRA | Layer : 4 | 412180290502 | 1165.00 | 1000.00 | |
| 55 | 10175497133 | Money Transfer to | 53770100003675 | | | Layer : 4 | 412114328511 | 490000.00 | 57000.00 | We have marked hold on account however, disputed funds INR 57000/- has been transferred to another account, find attached account statement. Contact no.919887802752 |
| 56 | 53770100003675 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | lien marked |
| 57 | 61198879443 | Money Transfer to | 0000091182234807 | | | Layer : 4 | 412144427746 | 1000.00 | 1000.00 | |
| 58 | 61198879443 | Money Transfer to | 0000091182234807 | | | Layer : 4 | 412104398315 | 2000.00 | 2000.00 | |
| 59 | 61198879443 | Money Transfer to | 8374010000005302 | | | Layer : 4 | 412177168023 | 10000.00 | 1289.00 | |
| 60 | 62436870478 | Money Transfer to | 64062650075 | | | Layer : 4 | 412259310071 | 5000.00 | 5000.00 | |
| 61 | 64062650075 | Other | 0 | | | Layer : 4 | | 2.00 | 0.00 | Account is hold for disputed amount available balance is Rs2/- |
| 62 | 923010072937937 | Money Transfer to | 188824041443 | INDB0000016 | RAJASTHAN | Layer : 4 | 412111765794 | 100000.00 | 20000.00 | |
| 63 | 188824041443 | Withdrawal through ATM | NFS CASH TXN AT IN/BLA ATM JODHPUR | | | Layer : 4 | | 20000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415056
|
| 64 | WUAPNR578460858 | Other | 0 | | | Layer : 4 | | 200000.00 | 0.00 | KINDLY IGNORE PREVIOUS ENTRY |
| 65 | WUAPNR578460858 | Other | 0 | | | Layer : 4 | | 200000.00 | 0.00 | Beneficiary id - 950000004192861610 /Beneficiary Name - RAIFAN RIFALDI / Beneficiary Account No - 1510018882545 / Beneficiary Bank Name - BANK MANDIRI / Beneficiary Country Code - ID / DA 12500 |
| 66 | 8048886747 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1500.00 | 0.00 | FROM 1500 DISPUTED AMOUNT 500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/6049/504492/SHAMSHABAD ROAD BR 2ND010524/10:56 ATM ID :-S1ANAG08
|
| 67 | 8048886747 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1500.00 | 0.00 | FROM 1500 DISPUTED AMOUNT 83 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/6049/504492/SHAMSHABAD ROAD BR 2ND010524/10:56 ATM ID :-S1ANAG08
|
| 68 | 8048886747 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1500.00 | 0.00 | FROM 1500 DISPUTED AMOUNT 1164 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/6049/504492/SHAMSHABAD RD BR 1STAG010524/20:53 ATM ID :-S1ANAG07
|
| 69 | 53770100003675 | Money Transfer to | 10175497133 | IDFB0042181 | RAJASTHAN | Layer : 5 | 412115793785 | 20000.00 | 20000.00 | |
| 70 | 53770100003675 | Money Transfer to | 10175497133 | IDFB0042181 | RAJASTHAN | Layer : 5 | 412115094868 | 20000.00 | 20000.00 | |
| 71 | 53770100003675 | Money Transfer to | 10175497133 | IDFB0042181 | RAJASTHAN | Layer : 5 | 412187980512 | 100000.00 | 16950.00 | |
| 72 | 10175497133 | Other | 0 | | | Layer : 5 | | 56950.00 | 0.00 | We have marked lien on account, however the amount INR 56950/- has been withdrawn through CHEQUE, CHEQUE no. 000004, statement attached. Customer Mobile Number.919887802752 |
| 73 | 3100963206 | Withdrawal through ATM | 0 | | | Layer : 5 | | 500.00 | 0.00 | DA 123ATM Details: Place of ATM :-Shop no.11 Madhuram Arcade Railway station road Dhoraji- 360410Dhoraji 360410 ATM ID :-TCDN057301
|
| 74 | 919010028237695 | Transaction put on hold | 0 | | | Layer : 5 | | 12500.00 | 0.00 | Lien marked on A/c no. 919010028237695 |
| 75 | 0000091182234807 | Money Transfer to | 122210100032918 | UBIN0812226 | ANDHRA PRADESH | Layer : 5 | 412107838290 | 3000.00 | 2000.00 | |
| 76 | 0000091182234807 | Money Transfer to | 122210100032918 | UBIN0812226 | ANDHRA PRADESH | Layer : 5 | 412107838290 | 3000.00 | 1000.00 | |
| 77 | 64062650075 | Money Transfer to | 62436870478 | | | Layer : 5 | 412259328421 | 8000.00 | 5000.00 | |
| 78 | 62436870478 | Other | 0 | | | Layer : 5 | | 12.00 | 0.00 | Account is hold for disputed amount available balance is Rs12/- |
| 79 | 8374010000005302 | Money Transfer to | 1548177209 | | | Layer : 5 | 412115214661 | 17500.00 | 1289.00 | RITIK PROPERTY CONSU |
| 80 | 919010028237695 | Other | 0 | | | Layer : 5 | | 12500.00 | 0.00 | Lein remove bases of yes Bank Confirmation Mail from Surendra.Bisht@YESBANK.IN, ritik.jain@yesbank.in - Mail Copy attached |
| 81 | 178812010001795 | Money Transfer to | 001425000000051 | | | Layer : 5 | 448701100188 | 3700.00 | 2300.00 | |
| 82 | 4749543859 | Money Transfer to | 774802010002899 | UBIN0000000 | | Layer : 5 | 412113255983 | 9100.00 | 1300.00 | |
| 83 | 4749543859 | Money Transfer to | 257981787962 | INDB0000006 | MAHARASHTRA | Layer : 5 | 412115817931 | 11000.00 | 800.00 | |
| 84 | WUAPNR578460858 | Money Transfer to | 919010028237695 | UTIB0000183 | MAHARASHTRA | Layer : 5 | YESB41210415111 | 146936.00 | 12500.00 | |
| 85 | 20358659842 | Money Transfer to | 8048886747 | KKBK0004656 | UTTAR PRADESH | Layer : 5 | 412120029908 | 2547.00 | 2547.00 | |
| 86 | 20358659842 | Money Transfer to | 14678100015500 | BARB0BALASO | ODISHA | Layer : 5 | 412190002552 | 123.00 | 123.00 | |
| 87 | 20358659842 | Money Transfer to | 700202010005128 | UBIN0570028 | BIHAR | Layer : 5 | 412146163347 | 123.00 | 123.00 | |
| 88 | 20358659842 | Money Transfer to | 9907000100061566 | PUNB0990700 | PUNJAB | Layer : 5 | 412119555151 | 123.00 | 123.00 | |
| 89 | 20358659842 | Money Transfer to | 3100963206 | CBIN0280557 | GUJARAT | Layer : 5 | 412114776932 | 123.00 | 123.00 | |
| 90 | 20358659842 | Money Transfer to | 110090757827 | CNRB0013112 | TELANGANA | Layer : 5 | 412112963275 | 123.00 | 123.00 | |
| 91 | 20358659842 | Money Transfer to | 110090757827 | CNRB0000033 | KARNATAKA | Layer : 5 | 412145978839 | 123.00 | 123.00 | |
| 92 | 20358659842 | Money Transfer to | 8048886747 | KKBK0004656 | UTTAR PRADESH | Layer : 5 | 412110564847 | 500.00 | 500.00 | |
| 93 | 003321711147198 | Money Transfer to | 6399729129 | AIRP0000001 | HARYANA | Layer : 5 | 412213447782 | 2606.00 | 1000.00 | DA 1000 |
| 94 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 448701100188 | 3700.00 | 2300.00 | |
| 95 | 774802010002899 | Money Transfer to | 4749543859 | | | Layer : 6 | 412136941704 | 5000.00 | 1300.00 | |
| 96 | 700202010005128 | Money Transfer to | 678305600349 | | | Layer : 6 | 412107040802 | 320.00 | 123.00 | UPIAR/412107040802/DR/MSMAHADE/ICIC/mahadevfoods34 |
| 97 | 678305600349 | Transaction put on hold | 0 | | | Layer : 6 | | 123.00 | 0.00 | SR981521348 |
| 98 | 8048886747 | Money Transfer to | 003320391669487 | JIOP0000001 | MAHARASHTRA | Layer : 6 | 412204801050 | 1300.00 | 1300.00 | |
| 99 | 110090757827 | Money Transfer to | 00000032896596752 | | | Layer : 6 | 412185975355 | 650.00 | 246.00 | 412185975355 |
| 100 | 9907000100061566 | Money Transfer to | 00000034839482206 | | | Layer : 6 | 448851493833 | 2000.00 | 123.00 | UPI/448851493833/P2V/ssurinderkaur24@okaxis/SURIND |
| 101 | 14678100015500 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 448762114792 | 98.00 | 98.00 | |
| 102 | 14678100015500 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 412188568738 | 20.00 | 20.00 | |
| 103 | 14678100015500 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 448748704532 | 460.00 | 5.00 | |
| 104 | 6399729129 | Money Transfer to | 8048886747 | kkbk0004656 | UTTAR PRADESH | Layer : 6 | 448824313877 | 2450.00 | 1000.00 | UPI |
| 105 | 8048886747 | Withdrawal through ATM | 0 | | | Layer : 6 | | 1500.00 | 0.00 | DISPUTED AMOUNT OF RS 336, ATL/6049/504492/SHAMSHABAD RD BR 1STAG010524/20:53ATM Details: Place of ATM :-ATL/6049/504492/SHAMSHABAD RD BR 1STAG010524/20:53 ATM ID :-S1ANAG07
|
| 106 | 00000032896596752 | Transaction put on hold | 0 | | | Layer : 6 | | 246.00 | 0.00 | Account is hold for disputed amount available balance is Rs5361/- |
| 107 | 00000034839482206 | Transaction put on hold | 0 | | | Layer : 6 | | 123.00 | 0.00 | Account is hold for disputed amount available balance is Rs208763/- |
| 108 | 122210100032918 | Money Transfer to | 50100449010657 | | | Layer : 6 | 448852415251 | 2640.00 | 2640.00 | |
| 109 | 122210100032918 | Money Transfer to | 00000034654804959 | | | Layer : 6 | 448889578898 | 2000.00 | 360.00 | |
| 110 | 00000034654804959 | Transaction put on hold | 0 | | | Layer : 6 | | 360.00 | 0.00 | Account is hold for disputed amount available balance is Rs13227/- |
| 111 | 62436870478 | Money Transfer to | 8846783606 | | | Layer : 6 | 412259323198 | 10000.00 | 5000.00 | |
| 112 | 1548177209 | Money Transfer to | 50100710296880 | HDFC0000504 | RAJASTHAN | Layer : 6 | 412115820333 | 240000.00 | 1289.00 | |
| 113 | 50100710296880 | Withdrawal through ATM | 0 | | | Layer : 6 | | 20000.00 | 0.00 | ATW-435584XXXXXX7671-S1ACRJ47-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ACRJ47
|
| 114 | 4749543859 | Money Transfer to | 257981787962 | INDB0000006 | MAHARASHTRA | Layer : 7 | 412115817931 | 11000.00 | 1300.00 | |
| 115 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | NA | 3700.00 | 2300.00 | Amount paid to merchant against the order id-202404302132230042 In future if you require any further information request you to please write us on cybercell@paytmpayments.com |
| 116 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 448762114792 | 98.00 | 98.00 | |
| 117 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 448748704532 | 460.00 | 5.00 | |
| 118 | 001425000000051 | Money Transfer to | na | | | Layer : 7 | 412188568738 | 20.00 | 20.00 | |
| 119 | 8048886747 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412207432652 | 100.00 | 100.00 | |
| 120 | 8048886747 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412208760777 | 10.00 | 10.00 | |
| 121 | 8048886747 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412211445980 | 40.00 | 40.00 | |
| 122 | 8048886747 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412312540805 | 60.00 | 60.00 | |
| 123 | 8048886747 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412312544872 | 80.00 | 80.00 | |
| 124 | 8048886747 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412326147781 | 75.00 | 75.00 | |
| 125 | 8048886747 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412334771962 | 130.00 | 130.00 | |
| 126 | 8048886747 | Money Transfer to | 003320391669487 | JIOP0000001 | MAHARASHTRA | Layer : 7 | 412345702918 | 300.00 | 169.00 | |
| 127 | 50100449010657 | Money Transfer to | 58918100001568 BARB0BATHAL | | | Layer : 7 | 448916856107 | 6000.00 | 2640.00 | PALLAV-KATRAYAPUGARI.PALLAVI@YBL-BARB0BATHAL-448916856107-APRIL |
| 128 | 58918100001568 BARB0BATHAL | Transaction put on hold | 0 | | | Layer : 7 | | 1960.00 | 0.00 | lien marked |
| 129 | 8846783606 | Money Transfer to | 6647603307 | KKBK0007474 | TELANGANA | Layer : 7 | 448982525447 | 3300.00 | 72.00 | INTERNALLY TRANSFERED |
| 130 | 8846783606 | Money Transfer to | 4749543859 | kkbk0007822 | ANDHRA PRADESH | Layer : 7 | 412320028330 | 4000.00 | 4000.00 | INTERNALLY TRANSFERED |
| 131 | 8846783606 | Money Transfer to | 4749543859 | kkbk0007822 | ANDHRA PRADESH | Layer : 7 | 412327898751 | 3000.00 | 928.00 | INTERNALLY TRANSFERED |
| 132 | 257981787962 | Money Transfer to | 0737053000005728 | | | Layer : 8 | 412115876257 | 100100.00 | 2100.00 | |
| 133 | 0737053000005728 | Withdrawal through ATM | 0 | | | Layer : 8 | | 100113.00 | 0.00 | 000000000766ATM Details: Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E4011967
|
| 134 | na | Money Transfer to | 556410100000297 | BKID0005564 | ODISHA | Layer : 8 | AXNPM12272706574 | 2048.00 | 20.00 | The whole amount of INR 2048/- 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 glad |
| 135 | 556410100000297 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | account has been lien marked for rs 20 |
| 136 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412207432652 | 100.00 | 100.00 | |
| 137 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412208760777 | 10.00 | 10.00 | |
| 138 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412211445980 | 40.00 | 40.00 | |
| 139 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412312540805 | 60.00 | 60.00 | |
| 140 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412312544872 | 80.00 | 80.00 | |
| 141 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412326147781 | 75.00 | 75.00 | |
| 142 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412334771962 | 130.00 | 130.00 | |
| 143 | 003320391669487 | Money Transfer to | 7648805561 | KKBK0000958 | MAHARASHTRA | Layer : 8 | 412350544488 | 400.00 | 400.00 | da 400 |
| 144 | 003320391669487 | Money Transfer to | 20359616254 | FINO0000001 | MAHARASHTRA | Layer : 8 | 412406960641 | 450.00 | 450.00 | da 450 |
| 145 | 003320391669487 | Money Transfer to | FPPI1fbdefaad1f1 | PPIW0884509 | | Layer : 8 | 412528615129 | 1500.00 | 619.00 | da 619 |
| 146 | 20359616254 | Other | 0 | | | Layer : 8 | | 449.00 | 0.00 | RRN no which is given is deducted by fees charges |
| 147 | 7648805561 | Transaction put on hold | 0 | | | Layer : 8 | | 104.00 | 0.00 | MARKED LIEN AND SAVE THE AMOUNT IN THE SAME ACCOUNT |
| 148 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 412302969004 | 96.85 | 96.00 | |
| 149 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 448915424299 | 157.00 | 157.00 | |
| 150 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 8 | 448908165535 | 19.00 | 19.00 | |
| 151 | 58918100001568 BARB0BATHAL | Money Transfer to | 00000032656419393 | SBIN0011124 | ANDHRA PRADESH | Layer : 8 | 448922174706 | 78.00 | 78.00 | |
| 152 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 412454078952 | 149.00 | 149.00 | |
| 153 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 449096831484 | 19.00 | 19.00 | |
| 154 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 449057136278 | 19.00 | 19.00 | |
| 155 | 58918100001568 BARB0BATHAL | Money Transfer to | 00000032656419393 | SBIN0011124 | ANDHRA PRADESH | Layer : 8 | 449086701582 | 48.00 | 48.00 | |
| 156 | 58918100001568 BARB0BATHAL | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 8 | 412431177310 | 32.00 | 32.00 | |
| 157 | 58918100001568 BARB0BATHAL | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 449067180814 | 157.00 | 63.00 | |
| 158 | 6647603307 | Money Transfer to | 774802010002899 | UBIN0531707 | MAHARASHTRA | Layer : 8 | 412319253200 | 5000.00 | 72.00 | |
| 159 | 4749543859 | Money Transfer to | 34451568852 | sbin0008903 | UTTAR PRADESH | Layer : 8 | 412310409133 | 1300.00 | 600.00 | |
| 160 | 4749543859 | Money Transfer to | 55550126445251 | FDRL0000000 | | Layer : 8 | 412311499366 | 1300.00 | 1300.00 | |
| 161 | 4749543859 | Money Transfer to | 1242104000304245 | ibkl0001242 | KARNATAKA | Layer : 8 | 412313595655 | 3900.00 | 2100.00 | |
| 162 | 4749543859 | Money Transfer to | 1242104000304245 | ibkl0001242 | KARNATAKA | Layer : 8 | 412313635755 | 1150.00 | 900.00 | |
| 163 | 4749543859 | Money Transfer to | 55550126445251 | FDRL0000000 | | Layer : 8 | 412313637097 | 1150.00 | 28.00 | |
| 164 | 55550126445251 | Transaction put on hold | 0 | | | Layer : 8 | | 549.00 | 0.00 | ACCOUNT FROZEN |
| 165 | 34451568852 | Transaction put on hold | 0 | | | Layer : 8 | | 600.00 | 0.00 | Hold Rs 600/-.Available bal is Rs 706/- |
| 166 | 00000032656419393 | Transaction put on hold | 0 | | | Layer : 8 | | 48.00 | 0.00 | Hold Rs 48/-.Available bal is Rs 139140/- |
| 167 | 00000032656419393 | Transaction put on hold | 0 | | | Layer : 8 | | 78.00 | 0.00 | Hold Rs 78/-.Available bal is Rs 139140/- |
| 168 | 001425000000051 | Money Transfer to | 725610110003656 | BKID0007256 | UTTAR PRADESH | Layer : 9 | AXNPM12493097251 | 3812.00 | 200.00 | The whole amount of INR 3812/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 169 | 001425000000051 | Money Transfer to | 763210110002007 | BKID0007632 | UTTAR PRADESH | Layer : 9 | AXNPM12383037351 | 1681.00 | 40.00 | The whole amount of INR 1681/- was moved to Bank in which INR 40/- 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 |
| 170 | 001425000000051 | Money Transfer to | 2402248957222902 | AUBL0002489 | UTTAR PRADESH | Layer : 9 | AXNPM12493871075 | 5082.00 | 75.00 | The whole amount of INR 5082/- was moved to Bank in which INR 75/- 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 |
| 171 | 725610110003656 | Transaction put on hold | 0 | | | Layer : 9 | | 200.00 | 0.00 | Account has been lien marked for Rs 200 |
| 172 | 7648805561 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 412405561856 | 155.00 | 36.00 | |
| 173 | 7648805561 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 412529738587 | 20.00 | 20.00 | |
| 174 | 7648805561 | Money Transfer to | 110126604696 | CNRB0000033 | KARNATAKA | Layer : 9 | 449203012923 | 180.00 | 180.00 | |
| 175 | 7648805561 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 449274976209 | 60.00 | 60.00 | |
| 176 | 110126604696 | Transaction put on hold | 0 | | | Layer : 9 | | 180.00 | 0.00 | DISPUTED AMOUNT RS.180 KEPT HOLD. |
| 177 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 412302969004 | 96.85 | 96.00 | |
| 178 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 448915424299 | 157.00 | 157.00 | |
| 179 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 412454078952 | 149.00 | 149.00 | |
| 180 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 449096831484 | 19.00 | 19.00 | |
| 181 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 449057136278 | 19.00 | 19.00 | |
| 182 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 449067180814 | 157.00 | 63.00 | |
| 183 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 9 | 412431177310 | 32.00 | 32.00 | |
| 184 | 774802010002899 | Money Transfer to | 13820200070130 | | | Layer : 9 | 448989669813 | 150.00 | 72.00 | UPIAR/448989669813/DR/PRASANTA/FDRL/bharatpe.90066 |
| 185 | 55550126445251 | Money Transfer to | 609010110009897 | BKID0006090 | DELHI | Layer : 9 | 412445888789 | 1000.00 | 779.00 | UPIOUT/412445888789/ksingh55487@okaxis/UPI/0000 |
| 186 | 002261100000025 | Money Transfer to | 00000039648840989 | SBIN0017684 | UTTAR PRADESH | Layer : 9 | 412318772424 | 1287.01 | 130.00 | This is a settlement transaction towards a merchant account |
| 187 | 002261100000025 | Money Transfer to | 50252748784 | IDIB000K531 | UTTAR PRADESH | Layer : 9 | AXNPN12380968774 | 633.00 | 10.00 | This is a settlement transaction towards a merchant account |
| 188 | 50252748784 | Transaction put on hold | 0 | | | Layer : 9 | | 10.00 | 0.00 | Account made hold.Balance available |
| 189 | 1242104000304245 | Money Transfer to | 00000038750498384 | SBIN0011271 | KARNATAKA | Layer : 9 | 449092133578 | 3880.00 | 3000.00 | 449092133578 |
| 190 | 00000038750498384 | Transaction put on hold | 0 | | | Layer : 9 | | 3000.00 | 0.00 | Hold Rs 3000/-.Available bal is Rs 8/- |
| 191 | 00000039648840989 | Transaction put on hold | 0 | | | Layer : 9 | | 130.00 | 0.00 | Hold Rs 130/-.Available bal is Rs 4935/- |
| 192 | 763210110002007 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 412347444753 | 40.00 | 40.00 | |
| 193 | 2402248957222902 | Money Transfer to | 8947175959 | | | Layer : 10 | 412403305331 | 4500.00 | 75.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 194 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 412405561856 | 155.00 | 36.00 | |
| 195 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 412529738587 | 20.00 | 20.00 | |
| 196 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 449274976209 | 60.00 | 60.00 | |
| 197 | 001425000000051 | Money Transfer to | 58910100003552 | BARB0BATHAL | ANDHRA PRADESH | Layer : 10 | 412420540675 | 1310.00 | 32.00 | The whole amount of INR 1310/- was moved to Bank in which INR 32/- 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 |
| 198 | 13820200070130 | Money Transfer to | 448989669813 | | | Layer : 10 | 448989669813 | 150.00 | 72.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 199 | 609010110009897 | Money Transfer to | 4749543859 | KKBK0007822 | ANDHRA PRADESH | Layer : 10 | 412488683856 | 1000.00 | 779.00 | KKBK0007822 |
| 200 | 58910100003552 | Transaction put on hold | 0 | | | Layer : 10 | | 32.00 | 0.00 | lien Marked |
| 201 | 002261100000025 | Money Transfer to | Merchant Order ID:8a2411c68f2c2c7e018f3470fc454ac9 | | | Layer : 10 | 412454078952 | 149.00 | 149.00 | Merchant Transaction ID: 8a2411c68f2c2c7e018f3470fc454ac9 |
| 202 | 002261100000025 | Money Transfer to | Merchant Order ID:8a2431358f36fad0018f376da92e1d2a | | | Layer : 10 | 412302969004 | 96.85 | 96.85 | Merchant Transaction ID: 8a2431358f36fad0018f376da92e1d2a |
| 203 | 002261100000025 | Money Transfer to | NX24050319560579684765011 | | | Layer : 10 | 449067180814 | 157.00 | 157.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9963260868, Circle APT. |
| 204 | 002261100000025 | Money Transfer to | NX24050318350793292919491 | | | Layer : 10 | 449057136278 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT. |
| 205 | 002261100000025 | Money Transfer to | NX24050311595021127216761 | | | Layer : 10 | 449096831484 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT. |
| 206 | 002261100000025 | Money Transfer to | NX24050218474555516585251 | | | Layer : 10 | 448908165535 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7993957245, Circle APT. |
| 207 | 002261100000025 | Money Transfer to | NX24050213112856674347471 | | | Layer : 10 | 448915424299 | 157.00 | 157.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9160581692, Circle APT |
| 208 | 00000038750498384 | Money Transfer to | 8846783606 | | | Layer : 10 | 412433791646 | 10000.00 | 3000.00 | |
| 209 | 8846783606 | Transaction put on hold | 0 | | | Layer : 10 | | 3000.00 | 0.00 | Marked lien and saved in the same account |
| 210 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 412347444753 | 40.00 | 40.00 | |
| 211 | 8947175959 | Money Transfer to | 725610110003437 | BKID0007256 | UTTAR PRADESH | Layer : 11 | 449173732249 | 1100.00 | 75.00 | |
| 212 | 725610110003437 | Transaction put on hold | 0 | | | Layer : 11 | | 75.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 75/- |
| 213 | 001425000000051 | Money Transfer to | 725618210003011 | | | Layer : 11 | AXNPM12611783018 | 540.00 | 20.00 | The whole amount of INR 540/- 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 glad |
| 214 | 001425000000051 | Money Transfer to | 12120200031104 | | | Layer : 11 | AXNPM12500391781 | 2995.00 | 36.00 | The whole amount of INR 2995/- was moved to Bank in which INR 155/- 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 |
| 215 | 725618210003011 | Transaction put on hold | 0 | | | Layer : 11 | | 20.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS.20/- |
| 216 | 12120200031104 | Cash Withdrawal through Cheque | 12120200031104 | FDRL0001212 | UTTAR PRADESH | Layer : 11 | | 3044.00 | 0.00 | 51138890 (DA 36) |
| 217 | 002261100000025 | Money Transfer to | 00000034746342092 | SBIN0013587 | ODISHA | Layer : 11 | YESPH41221402176 | 10632.13 | 98.00 | This is a settlement transaction towards a merchant account |
| 218 | 002261100000025 | Money Transfer to | 305405500288 | ICIC0003054 | ODISHA | Layer : 11 | AXNPN12270605102 | 216641.50 | 5.00 | This is a settlement transaction towards a merchant account |
| 219 | 002261100000025 | Money Transfer to | 0303104000124607 | IBKL0000303 | UTTAR PRADESH | Layer : 11 | AXNPN12718315919 | 1140.00 | 60.00 | This is a settlement transaction towards a merchant account |
| 220 | 305405500288 | Other | 0 | | | Layer : 11 | | 5.00 | 0.00 | No Action Required. |
| 221 | 448989669813 | Money Transfer to | 188013633462 | INDB0000015 | WEST BENGAL | Layer : 11 | YESB41231739585 | 542.00 | 72.00 | Necessary action taken on this // Money transferred to INDUSIND BANK. |
| 222 | 4749543859 | Money Transfer to | 110080182390 | CNRB0000000 | | Layer : 11 | 412410523006 | 1300.00 | 600.00 | |
| 223 | 4749543859 | Money Transfer to | 65233544352 | sbin0051078 | PUNJAB | Layer : 11 | 412410524515 | 1300.00 | 179.00 | |
| 224 | 110080182390 | Transaction put on hold | 0 | | | Layer : 11 | | 600.00 | 0.00 | RS 600 MARKED HOLD IN 110080182390 |
| 225 | 65233544352 | Transaction put on hold | 0 | | | Layer : 11 | | 179.00 | 0.00 | Hold Rs 179/-.Available bal is Rs 2883/- |
| 226 | 00000034746342092 | Transaction put on hold | 0 | | | Layer : 11 | | 98.00 | 0.00 | Hold Rs 98/-.Available bal is Rs 32896/- |
| 227 | 002261100000025 | Money Transfer to | Merchant Order ID: 66318d7d7d48e12002971f77 | | | Layer : 12 | 412347444753 | 40.00 | 40.00 | Merchant Transaction ID: 66318d7d7d48e12002971f77 |
| 228 | 188013633462 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 12 | 412576518574 | 6000.00 | 72.00 | |
| 229 | 0303104000124607 | Money Transfer to | 0168108034532 | CNRB0000033 | KARNATAKA | Layer : 12 | 449322046234 | 1600.00 | 60.00 | 449322046234 |
| 230 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 13 | 412576518574 | 6000.00 | 72.00 | |
| 231 | 0168108034532 | Money Transfer to | 90000015181632 | | | Layer : 13 | 412748223003 | 600.00 | 60.00 | |
| 232 | 90000015181632 | Other | 0 | | | Layer : 13 | | 600.00 | 0.00 | This is not a Savings Account. Please provide Mode of transaction and additional information such as Terminal id, ARN no etc |
| 233 | 002261100000025 | Money Transfer to | Masked Account Number: XXXXXXXXXXXX3231 | | | Layer : 14 | PP014125287S9EXX3LY2 | 6000.00 | 6000.00 | The transaction is made towards CC bill payment via aggregator BBPS. |
| 234 | Masked Account Number: XXXXXXXXXXXX3231 | Wrong Transaction | 0 | | | Layer : 14 | | 0.00 | 0.00 | WRONG ACCOUNT NUMBER AND WRONG TXN ID |