| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 9879929080 | Money Transfer to | 100200190843 | INDB0001359 | MAHARASHTRA | Layer : 1 | 412710243840 | 16867.00 | 16867.00 | |
| 2 | 0847000102982579 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | Txn Id 412614852295 already replied by Sh.Bhavesh Chudasama on 13/05/2024 at 11:32:AM |
| 3 | 100200190843 | Other | 0 | | | Layer : 1 | | 16867.00 | 0.00 | Duplicate entry already action taken |
| 4 | 13110100144486 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Duplicate |
| 5 | 8864010000013314 | Other | 0 | | | Layer : 1 | | 13000.00 | 0.00 | same rrn has been provided |
| 6 | 9879929080 | Money Transfer to | 17340100124735 | FDRL0001734 | KERALA | Layer : 1 | KKBKR52024050800805903 | 375000.00 | 375000.00 | |
| 7 | 9879929080 | Money Transfer to | 100235834637 | INDB0001305 | MADHYA PRADESH | Layer : 1 | KKBKR52024050600771124 | 207337.00 | 207337.00 | |
| 8 | 9879929080 | Money Transfer to | 17990100065435 | FDRL0001799 | GUJARAT | Layer : 1 | KKBKR52024050900674268 | 236902.00 | 236902.00 | |
| 9 | 100235834637 | Other | 0 | | | Layer : 1 | | 207337.00 | 0.00 | DUPLICATE ENTRY ACTION ALREADY TAKEN ON THIS CASE |
| 10 | 17340100124735 | Cash Withdrawal through Cheque | 17340100124735 | FDRL0001734 | KERALA | Layer : 1 | | 270000.00 | 0.00 | 10221524(DA 245000) |
| 11 | 17990100065435 | Transaction put on hold | 0 | | | Layer : 1 | | 236902.00 | 0.00 | ACCOUNT FROZEN |
| 12 | 17990100065435 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | ALREADY DONE |
| 13 | 25090100000985 | Money Transfer to | AGHQSAS5DXZM5ZAOYZULTFAJA67A | PPIW0884207 | | Layer : 1 | 449129151219 | 7000.00 | 7000.00 | |
| 14 | 25090100000985 | Money Transfer to | AFQJY2ROZVFU7QDRUMLMJVW3EGLQ | PPIW0884207 | | Layer : 1 | 449204902146 | 29632.00 | 29632.00 | |
| 15 | 0847000102982579 | Withdrawal through ATM | 0 | | | Layer : 1 | | 74349.62 | 0.00 | ATM WDR 412609539719 AC103033 SHYMKENT PLAZATM Details: Place of ATM :-AC103033 SHYMKENT PLAZ ATM ID :-V/AC103033
|
| 16 | 9879929080 | Money Transfer to | 019052000010800 | YESB0000190 | WEST BENGAL | Layer : 1 | 412613828167 | 25000.00 | 25000.00 | |
| 17 | 9879929080 | Money Transfer to | 0847000102982579 | PUNB0084700 | RAJASTHAN | Layer : 1 | 412614852295 | 25000.00 | 25000.00 | |
| 18 | 9879929080 | Money Transfer to | 19290100098355 | FDRL0001929 | ODISHA | Layer : 1 | 412615859768 | 25000.00 | 25000.00 | |
| 19 | 9879929080 | Money Transfer to | 8864010000013314 | DBSS0IN0864 | MAHARASHTRA | Layer : 1 | 412615871331 | 13000.00 | 13000.00 | |
| 20 | 9879929080 | Money Transfer to | 13110100144486 | FDRL0001311 | KERALA | Layer : 1 | 412709239491 | 25000.00 | 25000.00 | |
| 21 | 100200190843 | Money Transfer to | 0261104000207515 | IBKL0000261 | GUJARAT | Layer : 2 | 412710002650 | 200000.00 | 16867.00 | |
| 22 | 100235834637 | Money Transfer to | 8752000100036699 | PUNB0875200 | RAJASTHAN | Layer : 2 | 412715130484 | 200000.00 | 200000.00 | |
| 23 | 100235834637 | Money Transfer to | 916010018800464 | UTIB0000284 | WEST BENGAL | Layer : 2 | 412715136761 | 200000.00 | 7337.00 | |
| 24 | 8752000100036699 | Cash Withdrawal through Cheque | 8752000100036699 | PUNB0875200 | RAJASTHAN | Layer : 2 | | 390000.00 | 0.00 | SELF |
| 25 | 019052000010800 | Money Transfer to | 922010049448698 | UTIB0000352 | TAMIL NADU | Layer : 2 | 412613050083 | 25000.00 | 25000.00 | |
| 26 | 19290100098355 | Money Transfer to | 309025136296 | RATN0000401 | HARYANA | Layer : 2 | 412615366394 | 50000.00 | 25000.00 | MB IMPS/IFO/412615366394/RATN0000401/ROSHAN SAH |
| 27 | 13110100144486 | Money Transfer to | 0003000900006031 | URBN00000B3 | KERALA | Layer : 2 | 412710862560 | 150000.00 | 25000.00 | MB IMPS/IFO/412710862560/URBN00000B3/Rafeeque urbn |
| 28 | 309025136296 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW/459183XXXXXX7531/JMD GALLERIA NEXT TO SGURGAO // AUTH - 000000004124ATM Details: Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
|
| 29 | 309025136296 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW/459183XXXXXX7531/JMD GALLERIA NEXT TO SGURGAO // AUTH - 000000004125ATM Details: Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
|
| 30 | 309025136296 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW/459183XXXXXX7531/JMD GALLERIA NEXT TO SGURGAO // AUTH - 000000004126ATM Details: Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
|
| 31 | 922010049448698 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | cash withdrawn via ATM, account marked debit freeze available balance rs. 831.04ATM Details: Place of ATM :-KOLKATA ATM ID :-DPRH523501
|
| 32 | 0261104000207515 | Cash Withdrawal through Cheque | 0261104000207515 | ibkl0000261 | GUJARAT | Layer : 2 | | 200000.00 | 0.00 | Rs 16867 lien marked in account |
| 33 | 019052000010800 | Money Transfer to | 922010049448698 | UTIB0000352 | TAMIL NADU | Layer : 2 | 412613050083 | 25000.00 | 25000.00 | |
| 34 | 8864010000013314 | Money Transfer to | 17740100040494 | | | Layer : 2 | 412615301714 | 13000.00 | 13000.00 | IMPS-P2A-412615301714-ROSANGZUALA |
| 35 | 17340100124735 | Money Transfer to | 14430100092611 | FDRL0001443 | KERALA | Layer : 2 | 8541761 | 130000.00 | 130000.00 | FN/VIVEK P V/8541761 |
| 36 | 14430100092611 | Cash Withdrawal through Cheque | 14430100092611 | FDRL0001443 | KERALA | Layer : 2 | | 370000.00 | 0.00 | 10266850 (DA 130000) |
| 37 | 916010018800464 | Money Transfer to | 50100506329682 | HDFC0000014 | WEST BENGAL | Layer : 3 | 412715435939 | 200000.00 | 7337.00 | IMPS/P2A/412715435939/JoydipSinha/X329682, account marked debit freeze available balance rs. 925.64 |
| 38 | 17740100040494 | Money Transfer to | 40055635166 | SBIN0051194 | KARNATAKA | Layer : 3 | 412615392799 | 40993.00 | 13000.00 | MB IMPS/IFO/412615392799/SBIN0051194/Mr UDAY KIRA |
| 39 | 40055635166 | Other | 0 | | | Layer : 3 | | 284.00 | 0.00 | Account is debit freeze available balance is Rs284/- |
| 40 | 50100506329682 | Money Transfer to | 047205014867 | | | Layer : 4 | 412715369199 | 50000.00 | 7337.00 | |
| 41 | 047205014867 | Transaction put on hold | 0 | | | Layer : 4 | | 7337.00 | 0.00 | DA 7337 |
| 42 | 40055635166 | Money Transfer to | 00000064179967830 | | | Layer : 4 | 412649987401 | 36500.00 | 13000.00 | |
| 43 | 00000064179967830 | Other | 0 | | | Layer : 4 | | 131.00 | 0.00 | Account is hold for disputed amount available balance is Rs131/- |
| 44 | 00000064179967830 | Money Transfer to | 110140199875 | | | Layer : 5 | 412667256492 | 6000.00 | 6000.00 | |
| 45 | 00000064179967830 | Money Transfer to | 50200046230886 | | | Layer : 5 | 449317897772 | 9000.00 | 7000.00 | DETAILS ATTACHE AND PROVIDED DETAILS ARE CORRECT |
| 46 | 50200046230886 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | unable to trace transaction id |
| 47 | 110140199875 | Money Transfer to | 5713196491 | | | Layer : 6 | 412787981117 | 3000.00 | 2900.00 | |
| 48 | 110140199875 | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 412875845117 | 240.90 | 240.90 | |
| 49 | 110140199875 | Money Transfer to | 918020055075686 | | | Layer : 6 | 449529175005 | 240.90 | 240.90 | |
| 50 | 110140199875 | Money Transfer to | 4899218162092 | | | Layer : 6 | 412928984406 | 336.00 | 336.00 | |
| 51 | 110140199875 | Money Transfer to | 918020102776542 | | | Layer : 6 | 413208025855 | 199.00 | 199.00 | |
| 52 | 110140199875 | Money Transfer to | 1045576778 | | | Layer : 6 | 413369769297 | 490.00 | 490.00 | |
| 53 | 110140199875 | Money Transfer to | 13820200070130 | | | Layer : 6 | 413347969191 | 280.00 | 280.00 | |
| 54 | 110140199875 | Money Transfer to | 1000129101465 | | | Layer : 6 | 450046446103 | 323.00 | 323.00 | |
| 55 | 110140199875 | Money Transfer to | 00000064179967830 | | | Layer : 6 | 450117593784 | 200.00 | 200.00 | |
| 56 | 110140199875 | Money Transfer to | 918020102776542 | | | Layer : 6 | 413565999245 | 299.00 | 299.00 | |
| 57 | 110140199875 | Money Transfer to | 00000054058516754 | | | Layer : 6 | 412695349320 | 580.00 | 221.20 | |
| 58 | 110140199875 | Money Transfer to | 002261100000094 | | | Layer : 6 | 449572193563 | 270.00 | 270.00 | |
| 59 | 002261100000094 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 60 | 00000064179967830 | Other | 0 | | | Layer : 6 | | 200.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 0/- |
| 61 | 00000054058516754 | Transaction put on hold | 0 | | | Layer : 6 | | 221.20 | 0.00 | Txn put on hold |
| 62 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 449529175005 | 240.90 | 240.90 | |
| 63 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 7 | 413208025855 | 199.00 | 199.00 | |
| 64 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 7 | 413565999245 | 299.00 | 299.00 | |
| 65 | 1045576778 | Money Transfer to | 1045576778 | | | Layer : 7 | 413369769297 | 490.00 | 490.00 | |
| 66 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 7 | 412875845117 | 240.00 | 240.00 | googlerecharge@icici |
| 67 | 5713196491 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 449305092956 | 30.00 | 30.00 | |
| 68 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 449492016503 | 100.00 | 100.00 | |
| 69 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412834817511 | 35.00 | 35.00 | |
| 70 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 449430026454 | 24.00 | 24.00 | |
| 71 | 5713196491 | Money Transfer to | 232005000323 | ICIC0DC0099 | | Layer : 7 | 412899206369 | 150.00 | 150.00 | |
| 72 | 5713196491 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 7 | 449315183468 | 72.00 | 72.00 | |
| 73 | 5713196491 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412847820054 | 18.00 | 18.00 | |
| 74 | 5713196491 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 412809725424 | 15.00 | 15.00 | |
| 75 | 232005000323 | Transaction put on hold | 0 | | | Layer : 7 | | 150.00 | 0.00 | SR983533612 |
| 76 | 5713196491 | Money Transfer to | 923020022369808 | UTIB0004455 | KARNATAKA | Layer : 7 | 449477043628 | 620.00 | 620.00 | |
| 77 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 449403425689 | 204.00 | 204.00 | |
| 78 | 5713196491 | Money Transfer to | 00000030415989668 | SBIN0011351 | KARNATAKA | Layer : 7 | 412881239229 | 60.00 | 60.00 | |
| 79 | 5713196491 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 7 | 412875726672 | 50.00 | 50.00 | |
| 80 | 5713196491 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 7 | 412927862477 | 300.00 | 300.00 | |
| 81 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412822140463 | 20.00 | 20.00 | |
| 82 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412981359131 | 100.00 | 100.00 | |
| 83 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412892529654 | 34.00 | 34.00 | |
| 84 | 5713196491 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 412930160383 | 100.00 | 100.00 | |
| 85 | 5713196491 | Money Transfer to | 50100578285903 | HDFC0003740 | HARYANA | Layer : 7 | 412847623373 | 5000.00 | 5000.00 | |
| 86 | 50100578285903 | Withdrawal through ATM | 0 | | | Layer : 7 | | 5000.00 | 0.00 | EAW-419188XXXXXX0325-SING1723-OGURGAONATM Details: Place of ATM :-OGURGAON ATM ID :-SING1723
|
| 87 | 13820200070130 | Money Transfer to | 413347969191 | | | Layer : 7 | 413347969191 | 280.00 | 280.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 88 | 1045576778 | Other | 0 | | | Layer : 7 | | 490.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 89 | 4899218162092 | Money Transfer to | 4899218162092 | | | Layer : 7 | 413417522517 | 336.00 | 336.00 | |
| 90 | 00000030415989668 | Transaction put on hold | 0 | | | Layer : 7 | | 60.00 | 0.00 | Txn put on hold |
| 91 | 4899218162092 | Wrong Transaction | 0 | | | Layer : 7 | | 0.00 | 0.00 | We are unable to fetch any transaction with the given details, Please share us the customer bank statement to check further. |
| 92 | 923020022369808 | Transaction put on hold | 0 | | | Layer : 7 | | 620.00 | 0.00 | lien marked on da |
| 93 | 1045576778 | Other | 0 | | | Layer : 7 | | 490.00 | 0.00 | Refund is not feasible for the above mentioned transaction(s) as the service has been utilised. Please let us know if anything else is required. |
| 94 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 449305092956 | 30.00 | 30.00 | |
| 95 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 449492016503 | 100.00 | 100.00 | |
| 96 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412834817511 | 35.00 | 35.00 | |
| 97 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 449430026454 | 24.00 | 24.00 | |
| 98 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412847820054 | 18.00 | 18.00 | |
| 99 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 412809725424 | 15.00 | 15.00 | |
| 100 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 449403425689 | 204.00 | 204.00 | |
| 101 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 8 | 412875726672 | 50.00 | 50.00 | |
| 102 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 412927862477 | 300.00 | 300.00 | |
| 103 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412822140463 | 20.00 | 20.00 | |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412981359131 | 100.00 | 100.00 | |
| 105 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412892529654 | 34.00 | 34.00 | |
| 106 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 412930160383 | 100.00 | 100.00 | |
| 107 | 13820200070130 | Money Transfer to | 449315183468 | | | Layer : 8 | 449315183468 | 72.00 | 72.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 108 | 413347969191 | Money Transfer to | 9992505010587201 | KARB0000066 | KARNATAKA | Layer : 8 | YESB41337924197 | 3589.00 | 280.00 | Necessary action taken on this // Money transferred to KARNATAKA BANK. |
| 109 | 9992505010587201 | Withdrawal through ATM | 0 | | | Layer : 8 | | 500.00 | 0.00 | 80000241334133190187409 / 413319018740ATM Details: Place of ATM :-1290 Shridi Nivas Triveni Road Yeswanthpur bangaloreBENGALURU 560022 ATM ID :-1FWBAN25
|
| 110 | 0103SL00IPAY | Money Transfer to | NA | ICIC0000555 | MAHARASHTRA | Layer : 8 | 412875845117 | 240.00 | 240.00 | Money transfer to the Merchant, Merchant Name: Jio Prepaid ,Merchant Ext ID: BCR2DN6T7WPKL7YZ ,Transaction Settlement time : Na ,Payment Reference ID : HGADP037490608015194,Transaction ID: ICIdb75f3e6cf1541769e3cb46f79517851,Settlement IMPS RRN : NA, VPA: |
| 111 | 918020102776542 | Money Transfer to | xxxx0023 | CITI0000004 | KARNATAKA | Layer : 8 | 413565999245 | 299.00 | 299.00 | Money transfer to the Merchant, Merchant Name: Google Play ,Merchant Ext ID: BCR2DN6TRXQIZFDH ,Transaction Settlement time : 2024-May-16 01:57:11 L ,Settlement IMPS RRN : AXOGG13608405936, VPA: NA, Amount of individual RRN: 299, IFSC: CITI0000004 have pro |
| 112 | 918020102776542 | Money Transfer to | xxxx0023 | CITI0000004 | KARNATAKA | Layer : 8 | 413208025855 | 199.00 | 199.00 | Money transfer to the Merchant, Merchant Name: Google Play ,Merchant Ext ID: BCR2DN6TRXQIZFDH ,Transaction Settlement time : 2024-May-12 01:48:22 L ,Settlement IMPS RRN : AXOGG13271139771, VPA: NA, Amount of individual RRN: 199, IFSC: CITI0000004 have pro |
| 113 | NA | Closed Complaint | 0 | | | Layer : 8 | | 0.00 | 0.00 | ALREADY CLOSED |
| 114 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 449529175005 | 240.00 | 240.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment reference ID: HGADP0C8D30613538295, Transaction ID: ICI4e622be68df04e5f8e0d1a1dfaac14fe, Merchant Reference ID: BIL81863d767d5841abbc899e21e7ccf1d9, Last 4 digits o |
| 115 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 239.00 | 0.00 | The transaction reference number HGADP0C8D30613538295 been settled towards the merchant JIO PREPAID. Mobile number for which the payment was made is 7483896391 for an amount of Rs 239.00. Since this is a mobile recharge transaction services are delivered |
| 116 | xxxx0023 | Transaction put on hold | 0 | | | Layer : 8 | | 498.00 | 0.00 | INR 498 Blocked |
| 117 | 002261100000025 | Old Transaction | 0 | | | Layer : 8 | | 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. |
| 118 | 449315183468 | Money Transfer to | 00000039448658394 | SBIN0040886 | KARNATAKA | Layer : 9 | AXNFCN0610859761 | 1030.00 | 72.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 119 | 010561100000039 | Money Transfer to | 1946588034 | KKBK0008052 | KARNATAKA | Layer : 9 | YESB41295272406 | 33293.00 | 50.00 | Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK. |
| 120 | 001425000000051 | Money Transfer to | 035701523489 | | | Layer : 9 | 412819714620 | 5792.55 | 15.00 | The whole amount of INR 5792.55/- was moved to bank in which INR 15/- 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 g |
| 121 | 001425000000051 | Money Transfer to | 4549043610 | | | Layer : 9 | AXNPM12828307109 | 3650.00 | 30.00 | The whole amount of INR 3650/- was moved to bank in which INR 30/- 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 |
| 122 | 001425000000051 | Money Transfer to | 1313173000003329 | | | Layer : 9 | AXNPM12938778979 | 777.00 | 18.00 | The whole amount of INR 777/- was moved to bank in which INR 18/- 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 |
| 123 | 035701523489 | Transaction put on hold | 0 | | | Layer : 9 | | 15.00 | 0.00 | Lien mark request for Rs 15 is successfully processed, lien has been marked in the account. Auto SR No. SR983662767 has been raised for the same. |
| 124 | 1313173000003329 | Transaction put on hold | 0 | | | Layer : 9 | | 18.00 | 0.00 | DA 18 PUT ON HOLD |
| 125 | 4549043610 | Other | 0 | | | Layer : 9 | | 3300.00 | 0.00 | FROM RS 3300 DISPUTED RS 30 TRANSF TO NACH-10-DR-NAVI FINSERV PRIVATE-FVOHQNCRVMBB |
| 126 | 918020110872063 | Money Transfer to | xxxx5324 | kkbk0008047 | KARNATAKA | Layer : 9 | 412927862477 | 300.00 | 300.00 | Money transfer to the Merchant, Merchant Name: Muneshwara Prathyangari Enterprices ,Merchant Ext ID: BCR2DN4TQCFZJR26 ,Transaction Settlement time : 2024-May-09 02:08:54 L ,Settlement IMPS RRN : AXNGG13044901505, VPA: NA, Amount of individual RRN: 300, IF |
| 127 | NA | Money Transfer to | 0103SL00IPAY | | | Layer : 9 | 412875845117 | 240.00 | 240.00 | googlerecharge@icici |
| 128 | xxxx5324 | Wrong Transaction | 0 | | | Layer : 9 | | 0.00 | 0.00 | KINDLY PROVIDE THE CORRECT ACCOUNT NO |
| 129 | 00000039448658394 | Other | 0 | | | Layer : 9 | | 72.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 60/- |
| 130 | 1946588034 | Money Transfer to | 1966256005178 | CNRB0001966 | KARNATAKA | Layer : 10 | 413320996148 | 32870.00 | 50.00 | |
| 131 | 0103SL00IPAY | Money Transfer to | NA | ICIC0000555 | MAHARASHTRA | Layer : 10 | 412875845117 | 240.00 | 240.00 | Money transfer to the Merchant, Merchant Name: Jio Prepaid ,Merchant Ext ID: BCR2DN6T7WPKL7YZ ,Transaction Settlement time : Na ,Payment Reference ID : HGADP037490608015194,Transaction ID: ICIdb75f3e6cf1541769e3cb46f79517851,Settlement IMPS RRN : NA, VPA: |
| 132 | NA | Closed Complaint | 0 | | | Layer : 10 | | 0.00 | 0.00 | ALREADY CLOSED |
| 133 | 1966256005178 | Money Transfer to | HPCLPG41033061L120 | | | Layer : 11 | CNRBR52024051380275670 | 670000.00 | 50.00 | |
| 134 | HPCLPG41033061L120 | Other | 0 | | | Layer : 11 | | 50.00 | 0.00 | Low Amount Dispute |