| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100529728941 | Old Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | Unable to trace transaction details |
| 2 | 50100529728941 | Old Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | Unable to trace |
| 3 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 360503255537 | 9500.00 | 9500.00 | |
| 4 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 357842991157 | 20000.00 | 20000.00 | |
| 5 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 361396047095 | 6500.00 | 6500.00 | |
| 6 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 353519939450 | 45000.00 | 45000.00 | |
| 7 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 367363973170 | 1500.00 | 1500.00 | |
| 8 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 321455613138 | 38000.00 | 38000.00 | |
| 9 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 335517155519 | 40000.00 | 40000.00 | |
| 10 | 204916710000250 | Transaction put on hold | 0 | | | Layer : 1 | | 7108.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 7108/- Disputed amount 7108 |
| 11 | 25370100013735 | Money Transfer to | 204916710000250 | BKID0002049 | GUJARAT | Layer : 1 | 354775883735 | 20000.00 | 20000.00 | |
| 12 | 802003001015661 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Duplicate entry |
| 13 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | 335511321185 335536768454 | 30000.00 | 30000.00 | |
| 14 | 204916710000250 | Money Transfer to | 290210100022920 | ANDB0002902 | | Layer : 2 | 335567588314 | 4000.00 | 4000.00 | |
| 15 | 204916710000250 | Money Transfer to | 25370100013735 | BARB0RAJVIS | GUJARAT | Layer : 2 | 372278040141 | 2000.00 | 2000.00 | |
| 16 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | refer remarks | 35000.00 | 35000.00 | rrn no 321416356333 321459020602 321446448330 321482086722 |
| 17 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | 324710988231 324757995992 | 11000.00 | 11000.00 | |
| 18 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | refer remarks | 40000.00 | 40000.00 | rrn no 316992184465 316993254601 316993376378 |
| 19 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | 317064436582 | 7000.00 | 7000.00 | |
| 20 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | 321230716317 | 10000.00 | 10000.00 | |
| 21 | 204916710000250 | Money Transfer to | 00000039956441327 | SBIN0010867 | GUJARAT | Layer : 2 | 321258647909 | 5000.00 | 5000.00 | |
| 22 | 204916710000250 | Money Transfer to | 290210100022920 | ANDB0002902 | | Layer : 2 | 324018978096 | 5000.00 | 5000.00 | |
| 23 | 204916710000250 | Money Transfer to | 324001501045 | ICIC0003240 | GUJARAT | Layer : 2 | 324090618089 | 5000.00 | 4392.00 | |
| 24 | 324001501045 | Old Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Due to old transaction we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 25 | 324001501045 | Old Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Due to old transaction we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 26 | 290210100022920 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | card no 6080439411894520 RRN 000000006389 da 5000/-ATM Details: Place of ATM :-SWAMINARAYAN PARK - 10 PP SAHJANAND BUNGLOWS MANGALDEEP SCHOOL ROAD NAVA WADAJ-380013 ATM ID :-NGDNV050V111111
|
| 27 | 290210100022920 | Other | 0 | | | Layer : 2 | | 1266.00 | 0.00 | 23-12-2023 NACH/10/8832699580/TP EMND HOM INR 1,266 |
| 28 | 290210100022920 | Other | 0 | | | Layer : 2 | | 2991.00 | 0.00 | 23-12-2023 NACH/10/8839911583/HOME CREDIT da 2734/- |
| 29 | 00000039956441327 | Other | 0 | | | Layer : 2 | | 329.00 | 0.00 | Account is debit freeze available balance is Rs329/- |
| 30 | 204916710000250 | Money Transfer to | 39560100007850 | BARB0JUHAPU | GUJARAT | Layer : 2 | 318196241992 | 10000.00 | 10000.00 | BARB0JUHAPU |
| 31 | 39560100007850 | Transaction put on hold | 0 | | | Layer : 2 | | 609.00 | 0.00 | Account Freezed (Lien Marked) |
| 32 | 204916710000250 | Money Transfer to | 802003001015661 | YESB0KNB006 | GUJARAT | Layer : 2 | 318628587562 | 10000.00 | 10000.00 | YESB0KNB006 9924328928@ybl VINODBHAI JOITARAM PANCHAL |
| 33 | 802003001015661 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Unable to fetch transactions with given details, as these are old transactions and we are unable to fetch the same. Kindly reach out to us on cybercell@yesbank.in for further queries. |
| 34 | 204916710000250 | Money Transfer to | 802003001015661 | YESB0KNB006 | GUJARAT | Layer : 2 | 318628587562 | 10000.00 | 10000.00 | |
| 35 | 00000039956441327 | Money Transfer to | 356802010051796 | | | Layer : 3 | 321297291118 | 5000.00 | 5000.00 | |
| 36 | 356802010051796 | Other | 0 | | | Layer : 3 | | 1810.00 | 0.00 | 03-08-2023 NACH/10/4129681292/TPCapfrst I INR 4,921.00 da 1810/- |
| 37 | 39560100007850 | Money Transfer to | 971000101184811 | PUNB0097100 | GUJARAT | Layer : 3 | 354738085658 | 10000.00 | 9391.00 | |
| 38 | 971000101184811 | Other | 0 | | | Layer : 3 | | 9391.00 | 0.00 | Unable to fetch the details of the transaction due to incomplete/Incorrect account number and Transaction Id / UTR Number provided. Please provide correct account no. alongwith IFSC and Transaction Id / UTR Number |
| 39 | 356802010051796 | Money Transfer to | 919033288193 | | | Layer : 4 | 321236729649 | 340.00 | 340.00 | UPIAR/321236729649/DR/KUSHANK /PYTM/paytm-29446129 |
| 40 | 356802010051796 | Money Transfer to | 0103SL00IPAY | | | Layer : 4 | 321268126989 | 1350.00 | 1350.00 | UPIAR/321268126989/DR/billdesk/ICIC/billdesk.elect |
| 41 | 356802010051796 | Money Transfer to | 00000039956441327 | | | Layer : 4 | 321479699251 | 1500.00 | 1500.00 | UPIAR/321479699251/DR/SHWETA /SBIN/9558097001@axl |
| 42 | 919033288193 | Other | EzGyup36062560838267 | | | Layer : 4 | | 340.00 | 0.00 | Necessary action have been taken against Involved account. For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 43 | 0103SL00IPAY | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Due to old transaction we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 44 | 00000039956441327 | Other | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 330/- |