| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 32620100014054 | Money Transfer to | 916375134903 | PPIW0881822 | | Layer : 1 | 413963265089 | 28960.00 | 0.00 | 6375134903@mbk |
| 2 | 015301548668 | Money Transfer to | 1004143030 | PPIW0886232 | | Layer : 1 | 413758003461 | 7000.00 | 0.00 | vikas04@slice |
| 3 | 015301548668 | Money Transfer to | 20200045929270 | | | Layer : 1 | 414019855129 | 40000.00 | 40000.00 | |
| 4 | 015301548668 | Money Transfer to | 187878250356 | | | Layer : 1 | 414118053186 | 219344.00 | 219344.00 | |
| 5 | 015301548668 | Money Transfer to | 55550115379479 | | | Layer : 1 | 414009707910 | 78000.00 | 78000.00 | |
| 6 | 20200045929270 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW USING 437312XXXXXX2980-REFERENCE-414019021043-JODHPUR-07:49:32 PM (DA - 10000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 7 | 20200045929270 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW USING 437312XXXXXX2980-REFERENCE-414019010213-JODHPUR-07:50:24 PM (DA - 10000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 8 | 20200045929270 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW USING 437312XXXXXX2980-REFERENCE-414019007577-JODHPUR-07:51:15 PM (DA - 10000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 9 | 20200045929270 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9000.00 | 0.00 | ATW USING 437312XXXXXX2980-REFERENCE-414019010291-JODHPUR-07:52:47 PM (DA - 9000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 10 | 55550115379479 | Transaction put on hold | 002820391063811 | | | Layer : 1 | | 78000.00 | 0.00 | Account frozen |
| 11 | 916375134903 | Other | 0 | | | Layer : 1 | | 13000.00 | 0.00 | We would like to inform to your good office that the amount has been added into the wallet via UPI and subsequently used in multiple services. For further beneficiary details related to the disputed transactions we request you to write us onFraudalerts@mo |
| 12 | 187878250356 | Money Transfer to | 8846828116 | | | Layer : 2 | 414118504456 | 99000.00 | 99000.00 | IMPS/P2A/414118504456/KKBK/ABHAY KOT |
| 13 | 187878250356 | Money Transfer to | 924020001313689 | | | Layer : 2 | 414119507818 | 60000.00 | 60000.00 | IMPS/P2A/414119507818/UTIB/SURESH AXIS |
| 14 | 187878250356 | Money Transfer to | 6779000100170581 | | | Layer : 2 | 414219789413 | 95000.00 | 59345.00 | IMPS/P2A/414219789413/PUNB/Vikash pnb |
| 15 | 20200045929270 | Money Transfer to | 3450264008 | KKBK0003630 | RAJASTHAN | Layer : 2 | 414092070860 | 1000.00 | 1000.00 | UPI/DR/D414092070860/RAMNIWAS/IBL/9530243976-3@IBL/PAYMENT FR/IBL8EA42A55FB5F46F9A292C56F0C96BA49 |
| 16 | 916375134903 | Money Transfer to | vickkyjat98-3@okaxis | | | Layer : 2 | 413916546857 | 5000.00 | 5000.00 | |
| 17 | 916375134903 | Money Transfer to | 924010011481490 | UTIB0005592 | RAJASTHAN | Layer : 2 | 413917921975 | 2000.00 | 2000.00 | |
| 18 | 916375134903 | Money Transfer to | 924010011481490 | UTIB0005592 | RAJASTHAN | Layer : 2 | 413917942228 | 3000.00 | 3000.00 | |
| 19 | 916375134903 | Money Transfer to | 924020016830195 | UTIB0005592 | RAJASTHAN | Layer : 2 | 413917957876 | 5000.00 | 5000.00 | |
| 20 | 3450264008 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | FROM 1000 DISPUTED AMOUNT 989 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2352/800002/KUDI BHAGTASANI HOUSIN190524/20:34 ATM ID :-6NKUDIBH
|
| 21 | 924010011481490 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | atm cashw ithdrawalATM Details: Place of ATM :-CASH-ATM/413918008185/180524/18:09 ATM ID :-ATM-CASH/BLA ATM/JODHPUR/180524
|
| 22 | 924020001313689 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | refer remarks | 60000.00 | 60000.00 | debit freeze marked,RRN 414110290365-4000, 414186949363-4000,414148280372-4000, 414145621243-4000, 414132400119-4000,414101373149-4000, 414155678873-4000, 414106925390-4000, 414177404134-4000, 414134593924-4000, 414117831128-4000, 414102639401-4000, 41415 |
| 23 | 50200076336074 | Transaction put on hold | 0 | | | Layer : 3 | | 60000.00 | 0.00 | dispute amount put on hold |
| 24 | 6779000100170581 | Money Transfer to | BARB0BRGBXX/43010100018589 | | | Layer : 3 | 414219646715 | 95000.00 | 59345.00 | IMPS-OUT/414219646715/BARB0BRGBXX/43010100018589 |
| 25 | 8846828116 | Money Transfer to | 7773565325 | IDIB000S684 | RAJASTHAN | Layer : 3 | 414211569496 | 42500.00 | 42500.00 | |
| 26 | 3450264008 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 414148571413 | 10.00 | 10.00 | |
| 27 | 3450264008 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 414104532960 | 30.00 | 1.00 | |
| 28 | 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcban | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | kindly provide correct rrn number and account number details |
| 29 | 7773565325 | Transaction put on hold | 0 | | | Layer : 3 | | 25.05 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTE AMOUNT OF RS 42500 BALANCE AT THAT TIME IS 25.050 |
| 30 | 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcban | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | unable to trace the txn |
| 31 | vickkyjat98-3@okaxis | Money Transfer to | XXXX0195 | UTIB0004728 | RAJASTHAN | Layer : 3 | 413916546857 | 5000.00 | 5000.00 | Only the last Four digits of the bank account number are available in our tool for security reasons. Bank account-XXXXXX0195 IFSC code -UTIB0004728 , Vpa:XXXX3@okaxis We have provided responsive information to the extent reasonably accessible from our sys |
| 32 | 924020016830195 | Money Transfer to | 186375134903 | INDB0000099 | MAHARASHTRA | Layer : 3 | 413935606053 | 5000.00 | 5000.00 | VIKRAM CHOUDHARY, RRN 413935606053, Account marked freeze |
| 33 | 186375134903 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 3847 /UNI000ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED JODHPUR RJ ATM ID :-MN044101
|
| 34 | XXXX0195 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Lien marked on account 924020016830195 |
| 35 | 736d6c1c11d645788075c15f14194b46@draxisbank | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM withdrawal case sent to EDDATM Details: Place of ATM :-SHOP NO. 2 H. NO. G-15 GALI NO. 8 VISHWAS PARK RAJAPURI ROAD UTTAMNAGAR DELHI 110059 ATM ID :-CPCN27812
|
| 36 | 66136c28395e44df8537e8330dde7ab8@draxisbank | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATM withdrawal case sent to EDDATM Details: Place of ATM :-SHOP NO. 2 H. NO. G-15 GALI NO. 8 VISHWAS PARK RAJAPURI ROAD UTTAMNAGAR DELHI 110059 ATM ID :-CPCN27812
|
| 37 | 8846828116 | Money Transfer to | 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcban | HDFC0000000 | | Layer : 3 | REFER REMARK | 2170.00 | 2170.00 | PAYEENAME - ABHISHEK LAMBA PAYEEWALLETADDRESS - 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba REFID - PCIdnMnvW38slWK TXNID - KOTvSdtOydCfY2PWp6eLwjJkxTkZvS9AMlr (TRANSFERED THROUGH CBDC DIGITAL ERUPEE WALLET) |
| 38 | 8846828116 | Money Transfer to | 66136c28395e44df8537e8330dde7ab8@draxisbank | UTIB0000000 | | Layer : 3 | REFER REMARK | 25000.00 | 25000.00 | PAYEENAME - DHARMINDER CHOUDHARY PAYEEWALLETADDRESS - 66136c28395e44df8537e8330dde7ab8 REFID - eY6AJl4cILXq8dLg8a3SM2RiKXTMLxKG TXNID - KOTzzCRR3wtKXI6L3MUZ88FSy2fxN257JdP (TRANSFERED THROUGH CBDC DIGITAL ERUPEE WALLET) |
| 39 | 8846828116 | Money Transfer to | 736d6c1c11d645788075c15f14194b46@draxisbank | UTIB0000000 | | Layer : 3 | REFER REMARK | 17107.00 | 17107.00 | PAYEENAME - RAHUL CHOUDHARY PAYEEWALLETADDRESS - 736d6c1c11d645788075c15f14194b46 REFID - K2WtvwhDSnzuXbWghpaa8mD6N8fFKUs1 TXNID - KOTZBkhvg3Whj1tHXiRIvK1vffOzSP4KUxf (TRANSFERED THROUGH CBDC DIGITAL ERUPEE WALLET) |
| 40 | 736d6c1c11d645788075c15f14194b46@draxisbank | Other | 0 | | | Layer : 3 | | 25000.00 | 0.00 | duplicate entry |
| 41 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 414148571413 | 10.00 | 10.00 | |
| 42 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 414104532960 | 30.00 | 1.00 | |
| 43 | 7773565325 | Money Transfer to | 8858210000019008 | DBSS0IN0811 | MAHARASHTRA | Layer : 4 | 414213833895 | 42500.00 | 42500.00 | |
| 44 | 8858210000019008 | Transaction put on hold | 0 | | | Layer : 4 | | 42500.00 | 0.00 | Lien has been marked on mentioned amount |
| 45 | BARB0BRGBXX/43010100018589 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 414296537112 | 20000.00 | 20000.00 | 414296537112 |
| 46 | BARB0BRGBXX/43010100018589 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 414211335488 | 20000.00 | 20000.00 | 414211335488 |
| 47 | BARB0BRGBXX/43010100018589 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 414238019408 | 20000.00 | 19345.00 | 414238019408 |
| 48 | 50200076336074 | Transaction put on hold | 0 | | | Layer : 4 | | 59345.00 | 0.00 | marked jhold |
| 49 | 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcban | Money Transfer to | 50200076336074 | CBIN0283322 | HARYANA | Layer : 4 | 379280af9f3c2f2a546f2c6cf | 2170.00 | 2170.00 | unable to fetch details |
| 50 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 10.00 | 10.00 | Amount of INR 10/- was paid to merchant against the order id-T2405201259381790847675. 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. |
| 51 | 001425000000051 | Money Transfer to | 18728100003032 | | | Layer : 5 | AXNPM14258552965 | 1406.00 | 1.00 | Amount of INR 1406/- 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 to assist |
| 52 | 18728100003032 | Transaction put on hold | 0 | | | Layer : 5 | | 1.00 | 0.00 | LIEN MARKED |