| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 20481457243 | Money Transfer to | 10160013251 | | | Layer : 1 | 406613894176 | 15000.00 | 15000.00 | |
| 2 | 20481457243 | Money Transfer to | 918020110872063 | | | Layer : 1 | 400750759503 | 11000.00 | 11000.00 | |
| 3 | 20481457243 | Money Transfer to | 00000041863944918 | | | Layer : 1 | 402157188618 | 3000.00 | 3000.00 | |
| 4 | 20481457243 | Money Transfer to | 00000041863944918 | | | Layer : 1 | 402165288423 | 18000.00 | 18000.00 | |
| 5 | 20481457243 | Money Transfer to | 00000041863944918 | | | Layer : 1 | 402289938335 | 9500.00 | 9500.00 | |
| 6 | 20481457243 | Money Transfer to | 10160013251 | | | Layer : 1 | 440288635676 | 8500.00 | 8500.00 | |
| 7 | 20481457243 | Money Transfer to | 00000042418994553 | | | Layer : 1 | 403148910381 | 5000.00 | 5000.00 | |
| 8 | 20481457243 | Money Transfer to | 00000042418994553 | | | Layer : 1 | 403148591511 | 5000.00 | 5000.00 | |
| 9 | 20481457243 | Money Transfer to | 00000041863944918 | | | Layer : 1 | 402467313307 | 14200.00 | 14200.00 | |
| 10 | 20481457243 | Money Transfer to | 10160013251 | | | Layer : 1 | 401379796376 | 7500.00 | 7500.00 | |
| 11 | 20481457243 | Money Transfer to | 2301246553253731 | | | Layer : 1 | 402643941190 | 3000.00 | 3000.00 | |
| 12 | 20481457243 | Money Transfer to | 2301246553253731 | | | Layer : 1 | 402644254865 | 4000.00 | 4000.00 | |
| 13 | 20481457243 | Money Transfer to | 2301246553253731 | | | Layer : 1 | 402831231822 | 5000.00 | 5000.00 | |
| 14 | 20481457243 | Money Transfer to | 2301246553253731 | | | Layer : 1 | 403121845766 | 13500.00 | 13500.00 | |
| 15 | 10160013251 | Money Transfer to | 2021217729543989 | | | Layer : 2 | 408950273876/408950274125 | 50000.00 | 31000.00 | We have marked lien on account however funds INR 31000/- has been transferred to another account. Find attachment. |
| 16 | 2301246553253731 | Money Transfer to | 53828100009681 | BARB0UTTAMX | DELHI | Layer : 2 | 439717807359 | 13500.00 | 13500.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 17 | 53828100009681 | Transaction put on hold | 0 | | | Layer : 2 | | 13500.00 | 0.00 | Lien Marked / Account Freeze |
| 18 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 400750759503 | 11000.00 | 11000.00 | Provided details are correct kindly do not reassign back, Bene -ASTROTEL PVT LTD |
| 19 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 400750759503 | 11000.00 | 11000.00 | 6389373737okbizaxis |
| 20 | 2301246553253731 | Money Transfer to | 53828100009681 | BARB0UTTAMX | DELHI | Layer : 2 | 439219490263 | 3000.00 | 3000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 21 | 2301246553253731 | Money Transfer to | 53828100009681 | BARB0UTTAMX | DELHI | Layer : 2 | 439219931447 | 4000.00 | 4000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 22 | 2301246553253731 | Money Transfer to | 53828100009681 | BARB0UTTAMX | DELHI | Layer : 2 | 402849677164 | 5000.00 | 5000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 23 | 53828100009681 | Transaction put on hold | 0 | | | Layer : 2 | | 279.00 | 0.00 | Lien Marked / Account Freeze |
| 24 | 53828100009681 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 2090 / Sequence No 403420007678ATM Details: Place of ATM :-E BLOCK MILAP NAGAR DELHI DL0 IN ATM ID :-CPRH6961
|
| 25 | 53828100009681 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 5000 / Sequence No 403420007678ATM Details: Place of ATM :-E BLOCK MILAP NAGAR DELHI DL0 IN ATM ID :-CPRH6961
|
| 26 | 53828100009681 | Other | 0 | | | Layer : 2 | | 321.00 | 0.00 | Given Transaction Date is more than 30 days From the current date hence data cannot be retrieved |
| 27 | 918020110872063 | Money Transfer to | XXXXXXX6658 | sbin0013000 | UTTAR PRADESH | Layer : 3 | 400750759503 | 11000.00 | 11000.00 | IMPS Settlement RRN: AXNGG40078838224, As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 28 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402742277015 | 145.00 | 145.00 | |
| 29 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 439357836474 | 395.00 | 395.00 | |
| 30 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 439346535512 | 60.00 | 60.00 | |
| 31 | 53828100009681 | Money Transfer to | 9170134346 | AIRP0000001 | HARYANA | Layer : 3 | 439332365977 | 116.00 | 116.00 | |
| 32 | 53828100009681 | Money Transfer to | 9170134346 | AIRP0000001 | HARYANA | Layer : 3 | 439326366193 | 116.00 | 116.00 | |
| 33 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402742572001 | 140.00 | 140.00 | |
| 34 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402742317870 | 60.00 | 60.00 | |
| 35 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 439456801396 | 395.00 | 395.00 | |
| 36 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402948475634 | 99.00 | 99.00 | |
| 37 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402948294498 | 50.00 | 50.00 | |
| 38 | 53828100009681 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 3 | 439432323164 | 55.00 | 55.00 | |
| 39 | 53828100009681 | Money Transfer to | 7845111397 | KKBK0004660 | DELHI | Layer : 3 | 403140315528 | 1000.00 | 1000.00 | |
| 40 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 402940004164 | 285.00 | 285.00 | |
| 41 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 403241126817 | 100.00 | 100.00 | |
| 42 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 403240045079 | 85.00 | 85.00 | |
| 43 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 439886717430 | 610.00 | 610.00 | |
| 44 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 403383377508 | 500.00 | 500.00 | |
| 45 | 53828100009681 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 3 | 439897038199 | 99.00 | 99.00 | |
| 46 | 7845111397 | Other | 0 | | | Layer : 3 | | 990.00 | 0.00 | DISPUTED AMOUNT 702 |
| 47 | XXXXXXX6658 | Other | 0 | | | Layer : 3 | | 11000.00 | 0.00 | WE ARE UNABLE TO FETCH ACCOUNT NUMBER BY TXN ID..................... |
| 48 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402742277015 | 145.00 | 145.00 | |
| 49 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402948475634 | 99.00 | 99.00 | |
| 50 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402742317870 | 60.00 | 60.00 | |
| 51 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 439432323164 | 55.00 | 55.00 | |
| 52 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402948294498 | 50.00 | 50.00 | |
| 53 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402742572001 | 140.00 | 140.00 | |
| 54 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 402940004164 | 285.00 | 285.00 | |
| 55 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 403241126817 | 100.00 | 100.00 | |
| 56 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 439897038199 | 99.00 | 99.00 | |
| 57 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 4 | 403240045079 | 85.00 | 85.00 | |
| 58 | 7845111397 | Money Transfer to | 2240120020000449 | UJVN0000001 | KARNATAKA | Layer : 4 | 403770625621 | 1000.00 | 298.00 | |
| 59 | 2240120020000449 | Transaction put on hold | 0 | | | Layer : 4 | | 298.00 | 0.00 | HOLD |
| 60 | 9170134346 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 402857941477 | 238.00 | 232.00 | |
| 61 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 402857941477 | 238.00 | 232.00 | |
| 62 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 403383377508 | 500.00 | 500.00 | |
| 63 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 439456801396 | 395.00 | 395.00 | |
| 64 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 439346535512 | 60.00 | 60.00 | |
| 65 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 439886717430 | 610.00 | 610.00 | |
| 66 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 5 | 439357836474 | 395.00 | 395.00 | |
| 67 | 918020110872063 | Money Transfer to | XXXXXXX5710 | punb0493900 | HARYANA | Layer : 5 | 439432323164 | 55.00 | 55.00 | IMPS Settlement RRN: AXNGG40292762138 |
| 68 | XXXXXXX5710 | Other | 0 | | | Layer : 5 | | 55.00 | 0.00 | Unable to Fetch the Detail because of Incomplete account Number. Please share complete account number for further action. |
| 69 | 2261100000025 | Money Transfer to | 1610000100315112 | PUNB0449600 | DELHI | Layer : 5 | AXNPN40330533361 | 728.00 | 100.00 | This is a settlement transaction towards a merchant account |
| 70 | 2261100000025 | Money Transfer to | 1610000100315112 | PUNB0449600 | DELHI | Layer : 5 | AXNPN40330533361 | 728.00 | 85.00 | This is a settlement transaction towards a merchant account |
| 71 | 2261100000025 | Money Transfer to | 31099754736 | SBIN0010650 | DELHI | Layer : 5 | 403302708482 | 14633.00 | 99.00 | This is a settlement transaction towards a merchant account |
| 72 | 2261100000025 | Money Transfer to | 50200018029516 | HDFC0004110 | DELHI | Layer : 5 | AXNPN40308484328 | 43948.40 | 285.00 | This is a settlement transaction towards a merchant account |
| 73 | 2261100000025 | Money Transfer to | 31099754736 | SBIN0010650 | DELHI | Layer : 5 | 403002850352 | 15513.00 | 99.00 | This is a settlement transaction towards a merchant account |
| 74 | 2261100000025 | Money Transfer to | 1610000100315112 | PUNB0449600 | DELHI | Layer : 5 | AXNPN40306995687 | 556.90 | 50.00 | This is a settlement transaction towards a merchant account |
| 75 | 2261100000025 | Money Transfer to | 923010044074448 | UTIB0004922 | DELHI | Layer : 5 | PB0002934774 | 16980.00 | 140.00 | This is a settlement transaction towards a merchant account |
| 76 | 2261100000025 | Money Transfer to | 0614402658 | KKBK0004660 | DELHI | Layer : 5 | AXNPN40288645508 | 406.00 | 60.00 | This is a settlement transaction towards a merchant account |
| 77 | 2261100000025 | Money Transfer to | 0614402658 | KKBK0004660 | DELHI | Layer : 5 | AXNPN40288645508 | 406.00 | 145.00 | This is a settlement transaction towards a merchant account |
| 78 | 50200018029516 | Transaction put on hold | 0 | | | Layer : 5 | | 285.00 | 0.00 | Hold |
| 79 | 1610000100315112 | Withdrawal through ATM | 0 | | | Layer : 5 | | 7000.00 | 0.00 | ATM WDR 403710011790 DAL MILL RDATM Details: Place of ATM :-DAL MILL RD ATM ID :-N/17036211
|
| 80 | 923010044074448 | Transaction put on hold | 0 | | | Layer : 5 | | 140.00 | 0.00 | Lien marked on account |
| 81 | 31099754736 | Transaction put on hold | 0 | | | Layer : 5 | | 198.00 | 0.00 | Account marked HOLD FOR DISPUTED AM |
| 82 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | Na | 238.00 | 238.00 | Amount paid to merchant against the order id- 202401281036200013 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 83 | 19744201000007 | Money Transfer to | 8937996711 | AIRP0000001 | HARYANA | Layer : 6 | 403321105160 | 3090.00 | 500.00 | Amount of Rs 3090 moved to Bank in which Rs 500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 84 | 19744201000007 | Money Transfer to | 03731000007813 | PSIB0000373 | DELHI | Layer : 6 | PYTM240337363986 | 3005.00 | 610.00 | Amount of Rs 3005 moved to Bank in which Rs 610 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 85 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | NA | 395.00 | 395.00 | Amount paid to merchant against the order id- BR000AFCOUC2 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 86 | 19744201000007 | Money Transfer to | 919310226709 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 5C0BIL03sY6N | 3465.00 | 60.00 | Amount of Rs 3465 moved to Bank in which Rs 60 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 87 | 19744201000007 | Money Transfer to | NA | | | Layer : 6 | Na | 395.00 | 395.00 | Amount paid to merchant against the order id- BR000AF82UWN In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 88 | 03731000007813 | Transaction put on hold | 0 | | | Layer : 6 | | 610.00 | 0.00 | PUT ON HOLD |
| 89 | 0614402658 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 402871154756 | 210.00 | 205.00 | |
| 90 | 919310226709 | Money Transfer to | 1212130981 | KKBK0000206 | DELHI | Layer : 7 | 402812520174 | 3350.00 | 60.00 | |
| 91 | 8937996711 | Money Transfer to | 918020055075686 utib0000553 | utib0000553 | ANDHRA PRADESH | Layer : 7 | 403452214070 | 1720.00 | 500.00 | |
| 92 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 402871154756 | 210.00 | 205.00 | |
| 93 | 19744201000007 | Money Transfer to | 1610000105076573 | PUNB0161000 | DELHI | Layer : 8 | 402822910274 | 7185.00 | 205.00 | The whole amount of INR 7185/- was moved to Bank in which INR 210/- 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 gla |
| 94 | 918020055075686 utib0000553 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 8 | 403452214070 | 1720.00 | 500.00 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED |
| 95 | 1212130981 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 8 | 403203618570 | 125.00 | 60.00 | |
| 96 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 403203618570 | 125.00 | 60.00 | |
| 97 | 918020055075686 | Money Transfer to | BCR2DN6TWCQNPGYD | | | Layer : 9 | 403452214070 | 1720.00 | 1720.00 | Payment Ref ID / Bill Desk ID: HGACP07AFB0339455961 Bill Payment Ref ID: BILd4df200dc824430a9d7e48597d24a83c |
| 98 | BCR2DN6TWCQNPGYD | Other | 0 | | | Layer : 9 | | 1720.00 | 0.00 | The transaction vide reference number HGACP07AFB0339455961 of Rs. 1720.00 has been settled BSES Rajdhani Power Limted for BBPS reference number BD014034BACAAAA5YLVP. The consumer number Source reference number for which the payment were made is BILd4df200 |
| 99 | 1610000105076573 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 402843674412 | 1396.00 | 205.00 | UPI/402843674412/P2M/paytm-64899699@paytm/DAKSH MI |
| 100 | 19744201000007 | Money Transfer to | NA | | | Layer : 10 | NA | 125.00 | 60.00 | Amount paid to merchant against the order id-2024020121221402621925744422. 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. |
| 101 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 10 | 402843674412 | 1396.00 | 205.00 | |
| 102 | 19744201000007 | Money Transfer to | 7989002100002396 | PUNB0798900 | DELHI | Layer : 11 | PYTM240293393910 | 6351.00 | 205.00 | Amount of Rs 6351 moved to Bank in which Rs 1396 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 103 | 7989002100002396 | Transaction put on hold | 0 | | | Layer : 11 | | 205.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 205/- in ACCOUNT No. 7989002100002396, Investigating Police Officer may contact to BRANCH MANAGER, NARESH KUMAR SAROJ, PNB Branch Office- NEW DELHI, UTTAM NAGAR at email ID- BO7989@PNB.CO.IN and the |