| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801509540 | Withdrawal through ATM | 0 | | | Layer : 0 | | 40000.00 | 0.00 | DA 40000/-ATM Details: Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01531SRY
|
| 2 | 084801509540 | Withdrawal through ATM | 0 | | | Layer : 0 | | 40000.00 | 0.00 | DA 40000/-ATM Details: Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01532ARY
|
| 3 | 084801509540 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450145756665 | 4000.00 | 4000.00 | |
| 4 | 919010035971177 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450102807579 | 1000.00 | 1000.00 | Bene name RITU JYOTSANA DO VIJA |
| 5 | 084801509540 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450127588820 | 2000.00 | 2000.00 | |
| 6 | 084801509540 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450119596864 | 1000.00 | 1000.00 | |
| 7 | 084801509540 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450158718093 | 1000.00 | 1000.00 | |
| 8 | 084801509540 | Money Transfer to | 42931381359 | SBIN0003918 | MAHARASHTRA | Layer : 1 | 413413006325 | 200.00 | 200.00 | |
| 9 | 084801509540 | Money Transfer to | 70030200003350 | BARB0VJNOID | DELHI | Layer : 1 | 413462760071 | 200.00 | 200.00 | |
| 10 | 084801509540 | Money Transfer to | 42927031569 | SBIN0006060 | UTTAR PRADESH | Layer : 1 | 413439696000 | 500.00 | 500.00 | |
| 11 | 084801509540 | Money Transfer to | 671010110002103 | BKID0006710 | HARYANA | Layer : 1 | 450129498506 | 15000.00 | 15000.00 | |
| 12 | 084801509540 | Money Transfer to | 159987236856 | INDB0001928 | MAHARASHTRA | Layer : 1 | 413582532216 | 55000.00 | 55000.00 | |
| 13 | 70030200003350 | Transaction put on hold | 0 | | | Layer : 1 | | 200.00 | 0.00 | Account Freezed (Lien Marked) |
| 14 | 42927031569 | Transaction put on hold | 0 | | | Layer : 1 | | 500.00 | 0.00 | Account marked hold for disputed amount |
| 15 | 42931381359 | Transaction put on hold | 0 | | | Layer : 1 | | 200.00 | 0.00 | Account marked hold for disputed amount |
| 16 | 086605007446 | Money Transfer to | 41787505965 | SBIN0004881 | TAMILNADU | Layer : 2 | 413613432294 | 500000.00 | 79900.00 | DA 79900/- |
| 17 | 671010110002103 | Money Transfer to | 924010016326453 | UTIB0000001 | MAHARASHTRA | Layer : 2 | 413503822319 | 1300.00 | 1300.00 | |
| 18 | 671010110002103 | Money Transfer to | 919010035971177 | UTIB0000001 | MAHARASHTRA | Layer : 2 | 413512657088 | 4800.00 | 4800.00 | |
| 19 | 671010110002103 | Money Transfer to | 2401246357682796 | AUBL0002463 | KARNATAKA | Layer : 2 | 413506560311 | 15000.00 | 15000.00 | |
| 20 | 159987236856 | Money Transfer to | 8862010000007610 | DBSS0IN0862 | PUNJAB | Layer : 2 | 413516581923 | 50000.00 | 50000.00 | |
| 21 | 159987236856 | Money Transfer to | FPPI2d1c0631e4ca | PPIW0884509 | | Layer : 2 | 413549379169 | 3000.00 | 3000.00 | |
| 22 | 159987236856 | Money Transfer to | 918451070650 | PPIW0884915 | | Layer : 2 | 413587176882 | 2000.00 | 2000.00 | |
| 23 | 41787505965 | Other | 0 | | | Layer : 2 | | 500000.00 | 0.00 | CASH WITHDRAWAL SELF 15.05.2024 |
| 24 | 2401246357682796 | Money Transfer to | 24100000660503 | FSFB0000001 | KARNATAKA | Layer : 3 | 413557891504 | 750.00 | 750.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 25 | 2401246357682796 | Money Transfer to | 50200085363530 | HDFC0001589 | TAMIL NADU | Layer : 3 | 413500862723 | 14250.00 | 14250.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 26 | 924010016326453 | Money Transfer to | 29058100005371 | BARB0DALSIN | BIHAR | Layer : 3 | 413529088619 | 1300.00 | 1300.00 | 8320315806@paytm |
| 27 | 8862010000007610 | Money Transfer to | 100043766971 | | | Layer : 3 | 413516442588 | 48000.00 | 48000.00 | IMPS-P2A-413516442588-JYOTI TIWARI |
| 28 | 100043766971 | Other | 0 | | | Layer : 3 | | 48000.00 | 0.00 | Account mark debit freeze |
| 29 | 24100000660503 | Money Transfer to | 00000039100970919 | | | Layer : 4 | 413545513970 | 500.00 | 500.00 | |
| 30 | 24100000660503 | Money Transfer to | 211071614 | | | Layer : 4 | 413716049177 | 500.00 | 250.00 | |
| 31 | 50200085363530 | Money Transfer to | 112000298748 | | | Layer : 4 | 450137181632 | 29973.30 | 14250.00 | ZUBOVA-7028144520@YBL-CNRB0000033-450137181632-PAYMENT FROM PHONE |
| 32 | 112000298748 | Withdrawal through ATM | 0 | | | Layer : 4 | | 100000.00 | 0.00 | CASH-A7206001-CANARABANKGOAGAIN-14/05/24 DA 14250ATM Details: Place of ATM :-DEMPO MANSION MAPUCA BARDEZ GOA ATM ID :-ATMID-A7206001
|
| 33 | 29058100005371 | Money Transfer to | 100191553832 | INDB0000447 | BIHAR | Layer : 4 | 413521038007 | 1300.00 | 1300.00 | |
| 34 | 100043766971 | Money Transfer to | 00000032868821808 | SBIN0012263 | ASSAM | Layer : 4 | 450123634221 | 18012.00 | 18012.00 | UPI REF NO 450123634221 P2P-BHASKARJYOTI GOGOI-SENT FROM PAYTM- HEAD OFFICE |
| 35 | 100043766971 | Money Transfer to | 49920100003679 | BARB0MANBAG | MADHYA PRADESH | Layer : 4 | 450123748797 | 29999.00 | 29988.00 | UPI REF NO 450123748797 P2P-NASIRUDDIN SHEIKH SO AKKAL ALI-SENT FROM PAYTM- HEAD OFFICE |
| 36 | 49920100003679 | Transaction put on hold | 0 | | | Layer : 4 | | 29988.00 | 0.00 | Lien Marked |
| 37 | 00000039100970919 | Other | 0 | | | Layer : 4 | | 500.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 6/- |
| 38 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 5 | 413716049177 | 500.00 | 250.00 | |
| 39 | 100191553832 | Money Transfer to | 00000042813460655 | SBIN0000489 | MAHARASHTRA | Layer : 5 | 413727529508 | 500.00 | 500.00 | |
| 40 | 100191553832 | Money Transfer to | 00000042907152656 | SBIN0005977 | UTTAR PRADESH | Layer : 5 | 413727774921 | 200.00 | 200.00 | |
| 41 | 100191553832 | Money Transfer to | 00000042907152656 | SBIN0005977 | UTTAR PRADESH | Layer : 5 | 413710478333 | 200.00 | 200.00 | |
| 42 | 100191553832 | Money Transfer to | 00000042932182885 | SBIN0010170 | MADHYA PRADESH | Layer : 5 | 413719893923 | 200.00 | 200.00 | |
| 43 | 100191553832 | Money Transfer to | 13603295570974 | UCBA0001360 | BIHAR | Layer : 5 | refer to remark | 200.00 | 200.00 | 414039880137 414039930733 |
| 44 | 13603295570974 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | LIEN MARKED |
| 45 | 00000042932182885 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account marked hold for disputed amount |
| 46 | 00000042907152656 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account marked hold for disputed amount |
| 47 | 00000042907152656 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account marked hold for disputed amount |
| 48 | 00000042907152656 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account marked hold for disputed amount |
| 49 | 00000042813460655 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | Account marked hold for disputed amount |
| 50 | 00000032868821808 | Money Transfer to | 0011010461498 | | | Layer : 5 | 413574185464 | 18000.00 | 18000.00 | |
| 51 | 0011010461498 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | ATM WDR 517 PNB 0011 RKBORDLOI PATH DIBRUGATM Details: Place of ATM :-PNB 0011 RKBORDLOI PATH DIBRUG ATM ID :-P/P1001120
|
| 52 | 0011010461498 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1000.00 | 0.00 | ATM WDR 414318008200 MILANNAGARATM Details: Place of ATM :-MILANNAGAR ATM ID :-N/TCDN2943
|
| 53 | 0011010461498 | Transaction put on hold | 0 | | | Layer : 5 | | 6320.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 6320/- in ACCOUNT No. 0011010461498, Investigating Police Officer may contact to BRANCH MANAGER, SOUMIK DUTTA, PNB Branch Office- DIBRUGARH at email ID- bo001120@pnb.co.in and their Controlling Offi |
| 54 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 413716049177 | 500.00 | 250.00 | The whole amount of INR 500/- was paid to merchant GEDDIT CONVENIENCE PRIVATE LIMITED against the order id-geddit-YDXCIW9ZB4H2ZA6Q-1. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be |
| 55 | 0011010461498 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 451016949113 | 480.00 | 480.00 | UPI/451016949113/P2M/gpay-11213979102@okbizaxis/ME |
| 56 | 0011010461498 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 450480445929 | 200.00 | 200.00 | UPI/450480445929/P2M/gpayinternet@icici/Google Ind |
| 57 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 451016949113 | 480.00 | 480.00 | UPI/451016949113/P2M/gpay-11213979102@okbizaxis/ME |
| 58 | 188905000298 | Money Transfer to | 188905000298 | | | Layer : 7 | 450480445929 | 200.00 | 200.00 | Account no. 188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com. |
| 59 | 918020110872063 | Money Transfer to | xxxx3464 | cbin0282943 | ASSAM | Layer : 8 | 451016949113 | 480.00 | 480.00 | As per our tool only the last 4 digits of Account no is visible. Money transfer to Merchant Name: MECH FISH SHOP , Merchant Ext ID: BCR2DN4TQCZ5PUZQ ,SETTLEMENT TIMESTAMP : 2024-May-23 19:22:53 L ,IMPS RRN: 414419297525 , VPA: NA , Amount of individual RR |
| 60 | xxxx3464 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | WE COULD NOT ABLE TO TRACE THE TRANSACTION KINDLY PROVIDE THE CORRECT ACCOUNT NUMBER AND TRANSACTION NUMBER |