| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072805503026 | Money Transfer to | 00000042774102771 | SBIN0007945 | BIHAR | Layer : 1 | 413713011382 | 500000.00 | 500000.00 | |
| 2 | 072805503026 | Money Transfer to | 11000200101589 | | | Layer : 1 | 411710581557 | 500000.00 | 500000.00 | |
| 3 | 072805503026 | Money Transfer to | 11000200101589 | | | Layer : 1 | 411712921211 | 300000.00 | 300000.00 | |
| 4 | 072805503026 | Money Transfer to | 11000200101589 | FDRL0001100 | TAMIL NADU | Layer : 1 | 411713082477 | 95000.00 | 95000.00 | |
| 5 | 072805503026 | Money Transfer to | 11000200101589 | | | Layer : 1 | REF REMARK | 1095000.00 | 1095000.00 | VIDE IMPS RRN- 411713082477 411710581557 411712921211 411713091498 |
| 6 | 072805503026 | Money Transfer to | 11000200101589 | FDRL0001100 | TAMIL NADU | Layer : 1 | 411713091498 | 200000.00 | 200000.00 | |
| 7 | 072805503026 | Money Transfer to | 201029676461 | INDB0000382 | WEST BENGAL | Layer : 1 | 412716170126 | 500000.00 | 500000.00 | |
| 8 | 072805503026 | Money Transfer to | 42920748141 | SBIN0031048 | RAJASTHAN | Layer : 1 | 413516183407 | 500000.00 | 500000.00 | |
| 9 | 072805503026 | Money Transfer to | 42920748141 | | | Layer : 1 | 413516167348 | 500000.00 | 500000.00 | |
| 10 | 072805503026 | Money Transfer to | 201029676461 | INDB0000382 | WEST BENGAL | Layer : 1 | 412719852962 | 300000.00 | 300000.00 | |
| 11 | 072805503026 | Money Transfer to | 201029676461 | | | Layer : 1 | 412719754355 | 500000.00 | 500000.00 | |
| 12 | 10137837802 | Money Transfer to | 7685002100004818 | | | Layer : 1 | 411314798231 | 5000.00 | 5000.00 | Please mark lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. |
| 13 | 072805503026 | Money Transfer to | 11000200101589 | | | Layer : 1 | 412018754984 | 242000.00 | 242000.00 | |
| 14 | 072805503026 | Money Transfer to | 7685002100004818 | | | Layer : 1 | 411313712389 | 5000.00 | 5000.00 | Please mark lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. |
| 15 | 072805503026 | Money Transfer to | 7685002100004818 | | | Layer : 1 | 411412693907 | 105000.00 | 105000.00 | |
| 16 | 072805503026 | Money Transfer to | 42774102771 | | | Layer : 1 | 413714254388 | 100000.00 | 100000.00 | |
| 17 | 072805503026 | Money Transfer to | 42774102771 | | | Layer : 1 | 413713087420 | 500000.00 | 500000.00 | |
| 18 | 072805503026 | Money Transfer to | 42774102771 | | | Layer : 1 | 413712945801 | 500000.00 | 500000.00 | |
| 19 | 072805503026 | Money Transfer to | 42774102771 | | | Layer : 1 | 413709328485 | 400000.00 | 400000.00 | |
| 20 | 922020053218712 | Money Transfer to | 7685002100004818 | PUNB0768500 | CHHATTISGARH | Layer : 1 | 411411280090 | 45000.00 | 45000.00 | BHAIRAVNATH CONSTRUC |
| 21 | 922020053218712 | Money Transfer to | 11000200101589 | FDRL0001100 | TAMIL NADU | Layer : 1 | 411709048803 | 50000.00 | 50000.00 | DIGIUTOPIA TECHNOLOGY PRIVATE |
| 22 | 10137837802 | Money Transfer to | 7685002100004818 | | | Layer : 1 | IDFBH24113037703 | 5000.00 | 5000.00 | Please mark lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. |
| 23 | 11000200101589 | Other | 0 | | | Layer : 1 | | 1095000.00 | 0.00 | ACCOUNT STATEMENT |
| 24 | 11000200101589 | Other | 0 | | | Layer : 1 | | 1095000.00 | 0.00 | BENIFICIARY DETAILS |
| 25 | 11000200101589 | Other | 0 | | | Layer : 1 | | 242000.00 | 0.00 | account statement |
| 26 | 11000200101589 | Other | 0 | | | Layer : 1 | | 242000.00 | 0.00 | benificiary details |
| 27 | 7685002100004818 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | Record does not exists against Transaction Id / UTR Number/Amount for given Account Number |
| 28 | 00000042774102771 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | Total debit freeze marked and further beneficiary details awaited |
| 29 | 42920748141 | Other | 0 | | | Layer : 1 | | 1000000.00 | 0.00 | Total debit freeze marked and further beneficiary details awaited from back end office |
| 30 | 42774102771 | Other | 0 | | | Layer : 1 | | 1500000.00 | 0.00 | Total debit freeze marked and further beneficiary details awaited from back end office |
| 31 | 201029676461 | Money Transfer to | 0102100100007648 | PUNB0010210 | GUJARAT | Layer : 2 | 412718212126 | 300000.00 | 300000.00 | |
| 32 | 201029676461 | Money Transfer to | 20200042296860 | BDBL0001807 | MAHARASHTRA | Layer : 2 | 412719229314 | 200000.00 | 200000.00 | |
| 33 | 201029676461 | Money Transfer to | 10163610256 | IDFB0021315 | HARYANA | Layer : 2 | 412720255487 | 100000.00 | 100000.00 | |
| 34 | 201029676461 | Money Transfer to | 10870100177470 | FDRL0001087 | KERALA | Layer : 2 | 412720262495 | 247500.00 | 200000.00 | |
| 35 | 10163610256 | Other | 0 | | | Layer : 2 | | 100000.00 | 0.00 | We have marked lien on account, however the amount INR 100000/- has been withdrawn through ATM, We shall share you details shortly. statement attached. |
| 36 | 7685002100004818 | Money Transfer to | 60483540040 | | | Layer : 2 | PUNBR52024042217300789 | 370260.00 | 5000.00 | NRTGS/PUNBR52024042217300789/5156995057/Sumit Dwar |
| 37 | 7685002100004818 | Money Transfer to | 12790100345794 | | | Layer : 2 | PUNBR52024042217294660 | 300000.00 | 5000.00 | NRTGS/PUNBR52024042217294660/5156981679/Irinjalaku |
| 38 | 7685002100004818 | Money Transfer to | 682301501603 | | | Layer : 2 | PUNBR52024042317340508 | 1000000.00 | 105000.00 | NRTGS/PUNBR52024042317340508/5157120778/ShobhagSin |
| 39 | 7685002100004818 | Money Transfer to | 626501100356 | | | Layer : 2 | 411411558924 | 200000.00 | 45000.00 | IMPS-OUT/411411558924/ICIC0006265/626501100356 |
| 40 | 626501100356 | Cash Withdrawal through Cheque | 626501100356 | ICIC0006265 | KERALA | Layer : 2 | | 45000.00 | 0.00 | |
| 41 | 60483540040 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | DA 5000/- HOLD 5000/- O/S BAL 12134.86/- |
| 42 | 10870100177470 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | 7082 7083 7084 (20000x2,10000x1)ATM Details: Place of ATM :-BUILDING NO.V/274 KITTAYI TOWER IRINJALAKKUDA PATTAMALI 680121 ATM ID :-CW171901
|
| 43 | 11000200101589 | Money Transfer to | 20176208352 | SBIN0004363 | KERALA | Layer : 2 | 411709512727 | 40000.00 | 40000.00 | FT IMPS/IFO/411709512727/SBIN0004363/ C79626042409 |
| 44 | 11000200101589 | Money Transfer to | 157022128323 | INDB0001086 | KARNATAKA | Layer : 2 | 411709513432 | 99000.00 | 10000.00 | FT IMPS/IFO/411709513432/INDB0001086/ C74626042409 |
| 45 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910736-MUMBAI-08:52:22 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 46 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910738-MUMBAI-08:53:51 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 47 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910740-MUMBAI-08:54:45 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 48 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910742-MUMBAI-08:55:37 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 49 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910744-MUMBAI-08:56:49 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 50 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910746-MUMBAI-08:57:43 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 51 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910748-MUMBAI-08:58:57 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 52 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412720910750-MUMBAI-08:59:57 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 53 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412721910752-MUMBAI-09:01:01 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 54 | 20200042296860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 652293XXXXXX7572-REFERENCE 412721910754-MUMBAI-09:02:05 PMATM Details: Place of ATM :-MUMBAI ATM ID :-00000
|
| 55 | 201029676461 | Money Transfer to | 50100708783999 | HDFC0000206 | TAMIL NADU | Layer : 2 | 412719242208 | 300000.00 | 300000.00 | |
| 56 | 201029676461 | Money Transfer to | 10870100177470 | FDRL0001087 | KERALA | Layer : 2 | 412720262495 | 247500.00 | 200000.00 | |
| 57 | 10870100177470 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | DUPLICATE ENTRTY ALREADY DONE |
| 58 | 10163610256 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | We have marked lien on account, however the amount INR 100000/- has been withdrawn through ATM,ATM Details: Place of ATM :-SIB FARIDABAD 2ND FARIDABAD HRIN ATM ID :-05550002
|
| 59 | 0102100100007648 | Money Transfer to | 7758791715 | | | Layer : 3 | PUNBO24127894622 | 63000.00 | 63000.00 | NEFT:PUNBO24127894622/0525972330/Vasur babariya |
| 60 | 0102100100007648 | Money Transfer to | 7758777643 | | | Layer : 3 | PUNBO24127894511 | 63000.00 | 63000.00 | NEFT:PUNBO24127894511/0525972086/Mahida sunil |
| 61 | 0102100100007648 | Money Transfer to | 7757330324 | | | Layer : 3 | 412718103903 | 45500.00 | 45500.00 | IMPS-OUT/412718103903/IDIB000B854/7757330324 |
| 62 | 0102100100007648 | Money Transfer to | 7757663401 | | | Layer : 3 | 412718103820 | 45500.00 | 45500.00 | IMPS-OUT/412718103820/IDIB000B854/7757663401 |
| 63 | 0102100100007648 | Money Transfer to | 7757702328 | | | Layer : 3 | 412718103748 | 24000.00 | 24000.00 | IMPS-OUT/412718103748/IDIB000B854/7757702328 |
| 64 | 0102100100007648 | Money Transfer to | 50100715132011 | | | Layer : 3 | 412718102421 | 50000.00 | 50000.00 | IMPS-OUT/412718102421/HDFC0000779/50100715132011 |
| 65 | 0102100100007648 | Money Transfer to | 7757663401 | | | Layer : 3 | 412718102267 | 2300.00 | 2300.00 | IMPS-OUT/412718102267/IDIB000B854/7757663401 |
| 66 | 0102100100007648 | Money Transfer to | 7757702328 | | | Layer : 3 | 412718102212 | 24000.00 | 5842.00 | IMPS-OUT/412718102212/IDIB000B854/7757702328 |
| 67 | 50100715132011 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50028.00 | 0.00 | ATW-419188XXXXXX5959-E5001139-DUBAI,DA 50000ATM Details: Place of ATM :-DUBAI ATM ID :-E5001139
|
| 68 | 10870100177470 | Money Transfer to | 20359622519 | FINO0000001 | MAHARASHTRA | Layer : 3 | 412720352207 | 100000.00 | 100000.00 | MB IMPS/IFO/412720352207/FINO0000001/Chandan Kumar |
| 69 | 10870100177470 | Money Transfer to | 22810100037684 | | | Layer : 3 | 241278494372 | 500.00 | 500.00 | MB FTB/241278494372/ANEK KRISH/shike/ |
| 70 | 10870100177470 | Money Transfer to | 22810100037684 | | | Layer : 3 | 241278496689 | 9500.00 | 9500.00 | MB FTB/241278496689/ANEK KRISH/shike/ |
| 71 | 10870100177470 | Money Transfer to | 22810100037684 | | | Layer : 3 | 241278500455 | 20000.00 | 20000.00 | MB FTB/241278500455/ANEK KRISH/shike/ |
| 72 | 10870100177470 | Money Transfer to | 25430100000116 | | | Layer : 3 | 241278527243 | 20001.00 | 20000.00 | MB FTB/241278527243/ANEK KRISH/shike new/ |
| 73 | 12790100345794 | Money Transfer to | 55550119328217 | | | Layer : 3 | 241134090215 | 22310.00 | 5000.00 | MB FTB/241134090215/VAISAKH A /raj/ |
| 74 | 22810100037684 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | 2673 2674 2675 (500x1,9500x1,20000x1)ATM Details: Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
|
| 75 | 25430100000116 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 2681 (20000x1)ATM Details: Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
|
| 76 | 7758791715 | Withdrawal through POS | 0 | | | Layer : 3 | SEQ NO 034517 | 56830.31 | 0.00 | POS TXN SEQ NO 034517 POS ID 00364357 |
| 77 | 7758791715 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2275.62 | 0.00 | SEQ NO 348591ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
|
| 78 | 7758791715 | Transaction put on hold | 0 | | | Layer : 3 | | 272.00 | 0.00 | Hold marked. Balance Rs 272 |
| 79 | 7758791715 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4551.23 | 0.00 | SEQ NO 297767ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
|
| 80 | 7758777643 | Withdrawal through POS | 0 | | | Layer : 3 | SEQ NO 035301 | 56830.31 | 0.00 | POS TXN SEQ NO 035301 POS ID 00364357 |
| 81 | 7758777643 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2275.62 | 0.00 | SEQ NO 348590ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
|
| 82 | 7758777643 | Withdrawal through ATM | 0 | | | Layer : 3 | | 47730.38 | 0.00 | SEQ NO 297898ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
|
| 83 | 7758777643 | Transaction put on hold | 0 | | | Layer : 3 | | 184.00 | 0.00 | Hold marked. Balance Rs 184 |
| 84 | 7757330324 | Withdrawal through ATM | 0 | | | Layer : 3 | | 45464.24 | 0.00 | SEQ NO 348819ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
|
| 85 | 7757330324 | Transaction put on hold | 0 | | | Layer : 3 | | 2620.00 | 0.00 | Hold already marked for other complaints received.Current balance Rs 2620 |
| 86 | 7757663401 | Withdrawal through ATM | 0 | | | Layer : 3 | | 45464.24 | 0.00 | SEQ NO 348820ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
|
| 87 | 7757663401 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2273.21 | 0.00 | SEQ NO 297845ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
|
| 88 | 7757663401 | Transaction put on hold | 0 | | | Layer : 3 | | 2623.00 | 0.00 | Hold already marked for other complaints received.Current balance Rs 2623 |
| 89 | 7757702328 | Withdrawal through ATM | 0 | | | Layer : 3 | | 45464.24 | 0.00 | SEQ NO 348821ATM Details: Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
|
| 90 | 7757702328 | Transaction put on hold | 0 | | | Layer : 3 | | 2689.00 | 0.00 | Hold already marked for other complaints received.Current balance Rs 2689 |
| 91 | 20359622519 | Other | 0 | | | Layer : 3 | | 100000.00 | 0.00 | WTHDRL,41272004161/120201/Jana SFB Agent/160875379 |
| 92 | 50100708783999 | Money Transfer to | 112000143816 | CNRB0001216 | TAMIL NADU | Layer : 3 | Refer remark | 360000.00 | 300000.00 | Txn ID N127243023653689 N127243023649618 |
| 93 | 20176208352 | Money Transfer to | 009722010001583 | | | Layer : 3 | 411725858837 | 25000.00 | 25000.00 | |
| 94 | 009722010001583 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | card no 6083328826976278 txn id 000000007621ATM Details: Place of ATM :-CORPORATIONBANK-TIRUVALLUR T.P.VIII-1370 PONMERI VADAKARA THIRUVALLUR KOZHIKODE Kerala ATM ID :-NKOZ6156T111111
|
| 95 | 009722010001583 | Withdrawal through ATM | 0 | | | Layer : 3 | | 12000.00 | 0.00 | card no 6083328826976278 txn id 412309014298 412309000825ATM Details: Place of ATM :-SBI AYANCHERRYTHIRUVANANTHAPURAM 673541 ATM ID :-S1BW071158001
|
| 96 | 55550119328217 | Money Transfer to | 00000040201462506 | SBIN0006651 | JHARKHAND | Layer : 4 | 411338713140 | 20000.00 | 5000.00 | UPIOUT/411338713140/9065541985@ybl/Payment f/0000 |
| 97 | 112000143816 | Money Transfer to | 922020063736585 | | | Layer : 4 | 412814292577 | 184000.00 | 183000.00 | |
| 98 | 112000143816 | Money Transfer to | 8556010000024286 | | | Layer : 4 | P128240321063536 | 180000.00 | 117000.00 | |
| 99 | 922020063736585 | Cash Withdrawal through Cheque | 920010014965267 | UTIB0002325 | TAMIL NADU | Layer : 4 | | 180000.00 | 0.00 | SAK/CASH WDL/SAK393946286/4995/KAVUNDAMP/SELF |
| 100 | 009722010001583 | Money Transfer to | 00000020148945399 | | | Layer : 4 | 411878207053 | 880.00 | 880.00 | UPIAR/411878207053/DR/PRAMODAN/SBIN/pramodparol@ok |
| 101 | 009722010001583 | Money Transfer to | 4610101000965 | | | Layer : 4 | 411741529173 | 4100.00 | 4100.00 | UPIAR/411741529173/DR/JITHESH /CNRB/jitheshminni@o |
| 102 | 009722010001583 | Money Transfer to | 10640100886309 | | | Layer : 4 | 412268937681 | 115.00 | 115.00 | UPIAR/412268937681/DR/HRISHEEK/FDRL/hrisheekrosari |
| 103 | 009722010001583 | Money Transfer to | 00000067232653095 | | | Layer : 4 | 412284105208 | 2500.00 | 2500.00 | UPIAR/412284105208/DR/SHAIJI /SBIN/ vaigasb@oksb |
| 104 | 009722010001583 | Money Transfer to | 002261100000025 | | | Layer : 4 | 412310545196 | 654.00 | 405.00 | UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb |
| 105 | 8556010000024286 | Withdrawal through ATM | 0 | | | Layer : 4 | | 180000.00 | 0.00 | ATM WITHDRAWAL -08160434-WESTMAMBALAM_CHENNAI_TNATM Details: Place of ATM :-WESTMAMBALAM_CHENNAI_TN ATM ID :-08160434
|
| 106 | 00000020148945399 | Transaction put on hold | 0 | | | Layer : 4 | | 880.00 | 0.00 | Account is hold for disputed amount available balance is Rs.6563-/ |
| 107 | 10640100886309 | Transaction put on hold | 0 | | | Layer : 4 | | 115.00 | 0.00 | AMOUNT LIEN MARKED |
| 108 | 922020063736585 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 413011847921 | 25711.00 | 3000.00 | googlecreditcard@icici |
| 109 | 00000040201462506 | Money Transfer to | 2955101106958 | | | Layer : 5 | 447952813746 | 20000.00 | 5000.00 | |
| 110 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 412310545196 | 654.00 | 405.00 | UPIAR/412310545196/DR/ EKART/YESB/ ekart@yb |
| 111 | 4610101000965 | Money Transfer to | rajalr97-9@okicici | | | Layer : 5 | 449641730979 | 9000.00 | 4100.00 | |
| 112 | 002261100000025 | Old Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | As the disputed transactions in the complaint are older than 10 days, please submit a request on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the transaction and beneficiary details. Note : Resp |
| 113 | 00000067232653095 | Money Transfer to | 67089404505 | | | Layer : 5 | 412304677019 | 25000.00 | 2500.00 | |
| 114 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 6 | 413011847921 | 25711.00 | 3000.00 | |
| 115 | 2955101106958 | Money Transfer to | 1750104000055286 | | | Layer : 6 | 412790729613 | 50000.00 | 5000.00 | |
| 116 | 67089404505 | Money Transfer to | 211071614 | | | Layer : 6 | 448912044981 | 3956.00 | 2500.00 | |
| 117 | rajalr97-9@okicici | Money Transfer to | XXXX0957 | CNRB0000033 | KARNATAKA | Layer : 6 | 413011847921 | 9000.00 | 9000.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. As per our tool only |
| 118 | XXXX0957 | Other | 0 | | | Layer : 6 | | 9000.00 | 0.00 | Wrong account number of the given transactions. Kindly send us correct data. DONT JUST REASSIGN BLINDLY. |
| 119 | 0103SL00IPAY | Money Transfer to | BCR2DN4T5C6LP7C6 | | | Layer : 7 | 413011847921 | 25711.00 | 25711.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk ID: HGADP1107F0623701901, Bill Payment Reference ID: 7ba1209a6836492e8133d2ad042720a7 , Transaction ID:AXIe4af37f3c16a470988dd34c0f6e4c67d, Merchant Reference ID:M |
| 120 | 1750104000055286 | Money Transfer to | 00000033822612824 | SBIN0003586 | JHARKHAND | Layer : 7 | 412959658251 | 50000.00 | 5000.00 | 412959658251 |
| 121 | 00000033822612824 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.100623-/ |
| 122 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 7 | 448912044981 | 3956.00 | 2500.00 | |
| 123 | 001425000000051 | Other | 0 | | | Layer : 7 | | 3956.00 | 0.00 | Amount used for PaynSubscribe 1156435002578 against order id: 23442056111. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 124 | BCR2DN4T5C6LP7C6 | Money Transfer to | IDFC CREDIT CARD ending with 7866 | | | Layer : 8 | HGADP1107F0623701901 | 25711.00 | 25711.00 | The transaction reference number HGADP1107F0623701901 has been settled towards the merchant IDFC CREDIT CARD ending with 7866. Merchant reference number for which the payment was made is 7ba1209a6836492e8133d2ad042720a7 for an amount of Rs. 25711.00. Whil |
| 125 | IDFC CREDIT CARD ending with 7866 | Other | 0 | | | Layer : 8 | | 25711.00 | 0.00 | PLEASE PROVIDE CORRECT IDFC BANK ACCOUNT NUMBER |