| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 100022024957 | Other | 0 | | | Layer : 0 | | 5000.00 | 0.00 | Mail sent to concern team to retrieve the transaction details |
| 2 | 10053605658 | Money Transfer to | 258125131820 | | | Layer : 1 | 407413970719 | 25000.00 | 25000.00 | Money Trf. |
| 3 | 10053605658 | Money Transfer to | 50200093984834 | | | Layer : 1 | 412860388109 | 25000.00 | 25000.00 | Money Trf. |
| 4 | 10053605658 | Money Transfer to | 50200093984834 | | | Layer : 1 | 412860388502 | 8211.00 | 8211.00 | Money Trf. |
| 5 | 10053605658 | Money Transfer to | 258125131820 | | | Layer : 1 | 444038980056 | 5000.00 | 5000.00 | Money Trf. |
| 6 | 10053605658 | Money Transfer to | 258125131820 | | | Layer : 1 | 444065675924 | 5000.00 | 5000.00 | Money Trf. |
| 7 | 10053605658 | Money Transfer to | 258125131820 | | | Layer : 1 | Refer Remarks | 85000.00 | 85000.00 | Txn Date 14 Mar and 15 Mar 2024 RRN No.444016071472 407516136666 407447110938 407463900877 AMount Rs.15000 20000 25000 25000 |
| 8 | 31138873173 | Money Transfer to | 259904937394 | | | Layer : 1 | 412813559252 | 50000.00 | 50000.00 | |
| 9 | 31138873173 | Money Transfer to | 257495022759 | | | Layer : 1 | 443107221613 | 25000.00 | 25000.00 | |
| 10 | 31138873173 | Money Transfer to | 259205623896 | | | Layer : 1 | 441916336035 | 18000.00 | 18000.00 | |
| 11 | 258125131820 | Money Transfer to | 21260100026744 | FDRL0002126 | GUJARAT | Layer : 2 | 407409042449 | 150000.00 | 35000.00 | |
| 12 | 69851500004660 | Other | 0 | | | Layer : 2 | | 20030.00 | 0.00 | Unable to Fetch the Detail because of Incomplete account Number. Please share complete account number for further action. |
| 13 | 50200093984834 | Money Transfer to | 69851500004660 | | | Layer : 2 | N128243024727820 | 20030.00 | 9211.00 | N128243024727820 |
| 14 | 50200093984834 | Money Transfer to | 31791509312 | | | Layer : 2 | 31791509312 | 24000.00 | 24000.00 | |
| 15 | 69851500004660 | Other | 0 | | | Layer : 2 | | 20030.00 | 0.00 | Unable to Fetch the Detail because of Incomplete account Number. Please share complete account number for further action. |
| 16 | 258125131820 | Money Transfer to | 4449385292 | KKBK0000421 | KARNATAKA | Layer : 2 | 407513944578 | 240989.00 | 85000.00 | |
| 17 | 259904937394 | Money Transfer to | 7366001700016182 | PUNB0736600 | RAJASTHAN | Layer : 2 | 412813466768 | 99500.00 | 50000.00 | |
| 18 | 257495022759 | Money Transfer to | 17054100009297 | FDRL0001705 | KERALA | Layer : 2 | 406509458368 | 50000.00 | 25000.00 | |
| 19 | 259205623896 | Money Transfer to | 253601001404 | ICIC0002536 | TAMIL NADU | Layer : 2 | 405314653943 | 120000.00 | 18000.00 | |
| 20 | 21260100026744 | Other | 0 | | | Layer : 2 | | 35000.00 | 0.00 | BENEFICIARY DETAILS |
| 21 | 21260100026744 | Other | 0 | | | Layer : 2 | | 35000.00 | 0.00 | ACCOUNT STATEMENT |
| 22 | 17054100009297 | Transaction put on hold | 0 | | | Layer : 2 | | 25000.00 | 0.00 | ACCOUNT FROZEN |
| 23 | 7366001700016182 | Money Transfer to | 5449325714 | KKBK0000555 | TELANGANA | Layer : 3 | 412836410687 | 18763.00 | 18763.00 | UPI/412836410687/P2V/ananthunagaiah-7@oksbi/ANANTH |
| 24 | 7366001700016182 | Money Transfer to | 0996127001319 | cnrb0000996 | KERALA | Layer : 3 | 412811614475 | 36883.00 | 31237.00 | UPI/412811614475/P2A/0996127001319@cnrb0000996.if/ |
| 25 | 0996127001319 | Withdrawal through ATM | 0 | | | Layer : 3 | | 36800.00 | 0.00 | DA: 31237/-, TRANSACTION TIME 13:38:11 TO 13:40:17ATM Details: Place of ATM :-ATM CASH-0996BH01-CANARABANKADIVARAMKLIN-07/05/24 ATM ID :-0996BH01
|
| 26 | 253601001404 | Money Transfer to | 50100333258906 | | | Layer : 3 | 405314391480 | 400000.00 | 18000.00 | |
| 27 | 4449385292 | Money Transfer to | 093801500180 | ICIC0000938 | KARNATAKA | Layer : 3 | 407513785161 | 99500.00 | 85000.00 | |
| 28 | 093801500180 | Closed Complaint | 0 | | | Layer : 3 | | 0.00 | 0.00 | COMPLAIN ALREADY CLOSED IN ACK. NO. 31604240026444 |
| 29 | 31791509312 | Money Transfer to | 38958100016198 | | | Layer : 3 | 412850939162 | 520.00 | 520.00 | |
| 30 | 31791509312 | Money Transfer to | 00000042907347566 | | | Layer : 3 | 412908334999 | 1000.00 | 1000.00 | Account marked partial debit freeze, Available balance is Rs 23694/-/-. |
| 31 | 31791509312 | Money Transfer to | 00000042685803879 | | | Layer : 3 | 412908385349 | 1000.00 | 1000.00 | Account marked partial debit freeze, Available balance is Rs 112766/- |
| 32 | 31791509312 | Money Transfer to | 42885588456 | | | Layer : 3 | 449532808403 | 5000.00 | 5000.00 | Account marked partial debit freeze, Available balance is Rs 9235/- |
| 33 | 38958100016198 | Transaction put on hold | 0 | | | Layer : 3 | | 520.00 | 0.00 | Account Freezed (Lien Marked) |
| 34 | 50100333258906 | Money Transfer to | 133100710400071 TMBL0000133 | TMBL0000133 | KERALA | Layer : 4 | 444320927630 | 10000.00 | 10000.00 | S-ANUPSTR27-1@OKHDFCBANK-TMBL0000133-444320927630-LIC |
| 35 | 50100333258906 | Money Transfer to | 1000129101465 UTIB0000100 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 409488591138 | 28320.00 | 8000.00 | EDUCATIO-PUSHPALATHAEDUC883519.RZP@AXISBANK-UTIB0000100-409488591138-FEESCOLLECTION |
| 36 | 50100333258906 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 409488591138 | 28320.00 | 18000.00 | |
| 37 | 5449325714 | Money Transfer to | 00000003990586301 | CBIN0285113 | TELANGANA | Layer : 4 | 449515905865 | 20.00 | 20.00 | |
| 38 | 5449325714 | Money Transfer to | 391402010083258 | UBIN0539147 | WEST BENGAL | Layer : 4 | 449516642152 | 5640.00 | 193.00 | |
| 39 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 4 | 449411799374 | 10000.00 | 5550.00 | |
| 40 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 4 | 412813709273 | 10000.00 | 10000.00 | |
| 41 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 4 | 412814712290 | 3000.00 | 3000.00 | |
| 42 | 00000003990586301 | Transaction put on hold | 0 | | | Layer : 4 | | 20.00 | 0.00 | HOLD |
| 43 | 017302800000380 | Transaction put on hold | 0 | | | Layer : 4 | | 5550.00 | 0.00 | Account Debit freezed |
| 44 | 017302800000380 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Account debit freezed |
| 45 | 1000129101465 UTIB0000100 | Money Transfer to | 1000129101465 | | | Layer : 5 | 409488591138 | 28320.00 | 8000.00 | Bene - Pushpalatha Educational Centre |
| 46 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 409488591138 | 28320.00 | 18000.00 | Bene - Pushpalatha Educational Centre |
| 47 | 133100710400071 TMBL0000133 | Money Transfer to | 50100109068966 | HDFC0000311 | KERALA | Layer : 5 | 407988922442 | 15000.00 | 10000.00 | UPI |
| 48 | 391402010083258 | Money Transfer to | 391402010083451 | | | Layer : 5 | 449508564832 | 1500.00 | 193.00 | UPIAR/449508564832/DR/SAPTAM M/UBIN/43465885130939 |
| 49 | 1000129101465 | Old Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Thanks for reaching out to Razorpay ,Kindly refer to the below attached PDF document |
| 50 | 50100109068966 | Money Transfer to | 002283000000031 YESB0000022 | YESB0000022 | KARNATAKA | Layer : 6 | 409474754007 | 25000.00 | 10000.00 | UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0000022-409474754007-3544487302225803 |
| 51 | 391402010083451 | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 412981149857 | 240.90 | 193.00 | UPIAR/412981149857/DR/Google I/ICIC/googlerecharge |
| 52 | 002283000000031 YESB0000022 | Transaction put on hold | 0 | | | Layer : 6 | | 10000.00 | 0.00 | Hold has been marked on account 002283000000031 |
| 53 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 7 | 412981149857 | 240.00 | 193.00 | DA-193/- |
| 54 | 0103SL00IPAY | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 412981149857 | 240.00 | 240.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment Reference ID :HGADP0E06E0612310525, Transaction ID: SBI276d42db14c94b9c8ce2dcdbd8d99561 , Merchant Reference ID:MNO6d05a84d474f406cbafeaf8eed11abf8, Last 4 digits |
| 55 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 1.00 | 0.00 | We are investigating at our end and shall get back with our findings at the earliest. |
| 56 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 239.00 | 0.00 | The transaction reference number HGADP0E06E0612310525 has been settled to the merchant JIO Prepaid, Mobile number for which the payments was made is 8509690301 an amount of Rs. 239.00.Since this is a mobile recharge transactions services are delivered ins |