| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 325510110009984 | Money Transfer to | 501025134910 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 451730271159 | 100000.00 | 100000.00 | NSPB0000002 |
| 2 | 501025134910 | Transaction put on hold | 0 | | | Layer : 1 | | 40.34 | 0.00 | Balance Available |
| 3 | 3687771833 | Money Transfer to | 42948783015 | SBIN0000000 | | Layer : 1 | 415311840230 | 500000.00 | 500000.00 | |
| 4 | 3687771833 | Money Transfer to | 42932506844 | SBIN0000000 | | Layer : 1 | 415810106722 | 100000.00 | 100000.00 | |
| 5 | 3687771833 | Money Transfer to | 201029625704 | INDB0000000 | | Layer : 1 | 415210803062 | 350000.00 | 350000.00 | |
| 6 | 42948783015 | Transaction put on hold | 0 | | | Layer : 1 | | 500000.00 | 0.00 | account is debit freeze available balance is Rs624468/- |
| 7 | 42932506844 | Transaction put on hold | 0 | | | Layer : 1 | | 81051.00 | 0.00 | account is debit freeze available balance is Rs81051/- |
| 8 | 3687771833 | Money Transfer to | 2010026394919 | BDBL0000000 | | Layer : 1 | 415810106722 | 500000.00 | 500000.00 | |
| 9 | 2010026394919 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | Kindly provide correct account number |
| 10 | 501025134910 | Money Transfer to | 0473053000008905 | SIBL0000473 | ASSAM | Layer : 2 | Refer Remarks | 49900.00 | 49900.00 | 415116719854 / 415116720036 / 415116720193 / 415116720308 / 415116720572 |
| 11 | 201029625704 | Money Transfer to | 55550110162326 | FDRL0005555 | KERALA | Layer : 2 | 415216587314 | 107570.00 | 107570.00 | |
| 12 | 201029625704 | Money Transfer to | 0244000101342685 | PUNB0024400 | RAJASTHAN | Layer : 2 | 415216589579 | 100000.00 | 42430.00 | |
| 13 | 0244000101342685 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATM WDR 8006,8011,8014 PNB SAHU KAKUA DISTJHUNJHU NJHUJH/Da is 42430ATM Details: Place of ATM :-PNB SAHU KAKUA DISTJHUNJHU NJHUJH ATM ID :-P/N5024400
|
| 14 | 201029625704 | Money Transfer to | 44720100011207 | BARB0BRGBXX | RAJASTHAN | Layer : 2 | 415215573722 | 200000.00 | 200000.00 | |
| 15 | 44720100011207 | Cash Withdrawal through Cheque | 44720100011207 | BARB0BRGBXX | RAJASTHAN | Layer : 2 | | 195000.00 | 0.00 | TO SELF |
| 16 | 44720100011207 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 5810.00 | 0.00 | TRTR/415218390454 |
| 17 | 44720100011207 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 5810.00 | 0.00 | TRTR/415218390454 |
| 18 | 501025134910 | Money Transfer to | 0002200100007552 | PUNB0000220 | ASSAM | Layer : 2 | Refer Remarks | 49999.00 | 49999.00 | 415116716785 / 415116716896 / 415116717026 / 415116717143 / 415116717298 |
| 19 | 0473053000008905 | Money Transfer to | 16740100055501 | | | Layer : 3 | 415411066051 | 50000.00 | 49900.00 | |
| 20 | 0002200100007552 | Money Transfer to | 16740100055501 | | | Layer : 3 | 415200554960 | 90000.00 | 49999.00 | IMPS-OUT/415200554960/FDRL0001674/16740100055501 |
| 21 | 55550110162326 | Money Transfer to | 10170100048415 | BARB0DIMAPU | NAGALAND | Layer : 3 | 415216739313 | 107570.00 | 107570.00 | FT IMPS/IFO/415216739313/BARB0DIMAPU/Remarks |
| 22 | 16740100055501 | Money Transfer to | 40638410562 | SBIN0050385 | PUNJAB | Layer : 4 | FDRLM8154795659 | 15000.00 | 15000.00 | NFT/FDRLM8154795659 Mr Divanshu Garg SBIN0050385P |
| 23 | 16740100055501 | Money Transfer to | 010551100002552 | YESB0000105 | HARYANA | Layer : 4 | FDRLM8154797491 | 5000.00 | 5000.00 | NFT/FDRLM8154797491 HARSH JADAUN YESB0000105PRITI |
| 24 | 16740100055501 | Money Transfer to | 070610100055335 | UBIN0800571 | TELANGANA | Layer : 4 | FDRLM8154797940 | 3000.00 | 3000.00 | NFT/FDRLM8154797940 YALAGANDULA MURALI M UBIN08005 |
| 25 | 16740100055501 | Money Transfer to | 070610100055335 | UBIN0800571 | TELANGANA | Layer : 4 | FDRLM8154798193 | 2000.00 | 2000.00 | NFT/FDRLM8154798193 YALAGANDULA MURALI M UBIN08005 |
| 26 | 16740100055501 | Money Transfer to | 62470164472 | SBIN0020474 | ANDHRA PRADESH | Layer : 4 | FDRLM8154797127 | 3000.00 | 3000.00 | NFT/FDRLM8154797127 Mr AKULA BALU SBIN0020474PRIT |
| 27 | 16740100055501 | Money Transfer to | 20012204436651 | STCB0000065 | MAHARASHTRA | Layer : 4 | FDRLM8154796382 | 7861.00 | 7861.00 | NFT/FDRLM8154796382 SAGAR SHARMA STCB0000065PRITI |
| 28 | 16740100055501 | Money Transfer to | 37181657715 | SBIN0005933 | WEST BENGAL | Layer : 4 | FDRLM8154799545 | 2000.00 | 2000.00 | NFT/FDRLM8154799545 Mrs TINKU DAS SBIN0005933PRIT |
| 29 | 16740100055501 | Money Transfer to | 32883583942 | SBIN0005871 | ANDHRA PRADESH | Layer : 4 | FDRLM8154796573 | 7000.00 | 7000.00 | NFT/FDRLM8154796573 Mr K SHARATH KUMAR SBIN000587 |
| 30 | 16740100055501 | Money Transfer to | 501017003041 | NSPB0000002 | MAHARASHTRA | Layer : 4 | FDRLM8154798644 | 3000.00 | 3000.00 | NFT/FDRLM8154798644 Parmajit Kour NSPB0000002PRITI |
| 31 | 16740100055501 | Money Transfer to | 6207000100144283 | PUNB0160200 | UTTAR PRADESH | Layer : 4 | FDRLM8154800287 | 8000.00 | 2039.00 | NFT/FDRLM8154800287 SACHIDANAND MAURYA S PUNB01602 |
| 32 | 16740100055501 | Money Transfer to | 20123215511 | SBIN0030019 | MADHYA PRADESH | Layer : 4 | FDRLH24151578058 | 900.00 | 900.00 | NFT/Shubham/FDRLH24151578058/SBI |
| 33 | 16740100055501 | Money Transfer to | 501019139195 | NSPB0000002 | MAHARASHTRA | Layer : 4 | FDRLM8151214274 | 590.00 | 590.00 | NFT/FDRLM8151214274 Rina Devi NSPB0000002PRITI THA |
| 34 | 16740100055501 | Money Transfer to | 0594001505180592 | PUNB0059400 | HARYANA | Layer : 4 | FDRLM8152226421 | 7138.00 | 7138.00 | NFT/FDRLM8152226421 pawan PUNB0059400PRITI THAPA I |
| 35 | 16740100055501 | Money Transfer to | DAMERLA3113617394 | KKBK0007462 | TELANGANA | Layer : 4 | FDRLM8152226613 | 1500.00 | 1500.00 | NFT/FDRLM8152226613 BHARGAV KUMAR DAMERLA KKBK0007 |
| 36 | 16740100055501 | Money Transfer to | 1545622573 | KKBK0000811 | GUJARAT | Layer : 4 | FDRLH24151578072 | 900.00 | 900.00 | NFT/Gaddam srir/FDRLH24151578072/KOTAK |
| 37 | 16740100055501 | Money Transfer to | 2514625472 | KKBK0004624 | DELHI | Layer : 4 | FDRLM8152222867 | 1034.00 | 1034.00 | NFT/FDRLM8152222867 SANDEEP PANCHAL KKBK0004624PRI |
| 38 | 16740100055501 | Money Transfer to | 10178518107 | IDFB0042986 | RAJASTHAN | Layer : 4 | FDRLM8152243286 | 40000.00 | 21346.00 | NFT/FDRLM8152243286 sarup IDFB0042986PRITI THAPA I |
| 39 | 16740100055501 | Money Transfer to | 38281959633 | SBIN0030019 | MADHYA PRADESH | Layer : 4 | FDRLH24151578059 | 700.00 | 700.00 | NFT/PAWAN KUMAR/FDRLH24151578059/SBI |
| 40 | 16740100055501 | Money Transfer to | 00160100035692 | BARB0RAMGAR | JHARKHAND | Layer : 4 | FDRLM8152219780 | 4000.00 | 4000.00 | NFT/FDRLM8152219780 vid BARB0RAMGARPRITI THAPA Inf |
| 41 | 16740100055501 | Money Transfer to | 62289153900 | SBIN0021484 | KARNATAKA | Layer : 4 | FDRLM8152226552 | 1141.00 | 1141.00 | NFT/FDRLM8152226552 Mr SHAIKH RIYAZ SBIN0021484PR |
| 42 | 16740100055501 | Money Transfer to | 39612713827 | SBIN0030019 | MADHYA PRADESH | Layer : 4 | FDRLH24151578070 | 600.00 | 600.00 | NFT/Tapan Rava/FDRLH24151578070/SBI |
| 43 | 16740100055501 | Money Transfer to | 37225047655 | SBIN0000039 | ODISHA | Layer : 4 | FDRLM8152226493 | 8550.00 | 8550.00 | NFT/FDRLM8152226493 Mr NIHAR RANJAN MAHAKHUD SBI |
| 44 | 16740100055501 | Money Transfer to | 50100544102604 | HDFC0009029 | BIHAR | Layer : 4 | FDRLM8152226365 | 1000.00 | 1000.00 | NFT/FDRLM8152226365 SHASHI KUMAR SHARMA HDFC000902 |
| 45 | 16740100055501 | Money Transfer to | 50100415222144 | HDFC0002217 | RAJASTHAN | Layer : 4 | FDRLH24151578071 | 600.00 | 600.00 | NFT/Sharad/FDRLH24151578071/HDFC BANK |
| 46 | 10170100048415 | Money Transfer to | 1946946063 | KKBK0004605 | DELHI | Layer : 4 | 415301003657 | 107500.00 | 107500.00 | |
| 47 | 10170100048415 | Money Transfer to | 1946946063 | KKBK0004605 | DELHI | Layer : 4 | 415518991930 | 3906.21 | 70.00 | |
| 48 | 40638410562 | Transaction put on hold | 0 | | | Layer : 4 | | 3152.00 | 0.00 | account is hold for disputed amount available balance is Rs3152/- |
| 49 | 32883583942 | Transaction put on hold | 0 | | | Layer : 4 | | 5851.00 | 0.00 | account is hold for disputed amount available balance is Rs5851/- |
| 50 | 62470164472 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | account is hold for disputed amount available balance is Rs3622/- |
| 51 | 37181657715 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | account is hold for disputed amount available balance is Rs26203/- |
| 52 | 38281959633 | Other | 0 | | | Layer : 4 | | 11.00 | 0.00 | account is hold for disputed amount available balance is Rs11/- |
| 53 | 20123215511 | Transaction put on hold | 0 | | | Layer : 4 | | 900.00 | 0.00 | account is hold for disputed amount available balance is Rs2453/- |
| 54 | 62289153900 | Transaction put on hold | 0 | | | Layer : 4 | | 426.00 | 0.00 | account is hold for disputed amount available balance is Rs426/- |
| 55 | 39612713827 | Transaction put on hold | 0 | | | Layer : 4 | | 600.00 | 0.00 | account is hold for disputed amount available balance is Rs750/- |
| 56 | 37225047655 | Transaction put on hold | 0 | | | Layer : 4 | | 8550.00 | 0.00 | account is hold for disputed amount available balance is Rs10158/- |
| 57 | 00160100035692 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 451875745581 | 2000.00 | 2000.00 | |
| 58 | 00160100035692 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 451880913852 | 2000.00 | 2000.00 | |
| 59 | 50100415222144 | Money Transfer to | 20200049571561 | | | Layer : 5 | 452208232750 | 900.00 | 600.00 | |
| 60 | 50100544102604 | Money Transfer to | 1045576778 | | | Layer : 5 | 415715370652 | 1360.00 | 1000.00 | |
| 61 | 0594001505180592 | Money Transfer to | paytmqr2810050501019k2gfmrxj/ | | | Layer : 5 | 488691602194 | 80.00 | 80.00 | UPI/488691602194/P2M/paytmqr2810050501019k2gfmrxj/ |
| 62 | 0594001505180592 | Money Transfer to | q518349680@ybl/SANJAY | | | Layer : 5 | 415444280313 | 145.00 | 145.00 | UPI/415444280313/P2M/q518349680@ybl/SANJAY |
| 63 | 0594001505180592 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415486004012 | 5000.00 | 4796.00 | UPI/415486004012/P2M/regalenterpri@yesbank/MONEYPR |
| 64 | 6207000100144283 | Money Transfer to | 1602002100004608 | | | Layer : 5 | from SACHIDANAND MAURYA S | 8300.00 | 2039.00 | To:1602002100004608:SACHIDANAND MAURYA |
| 65 | 0594001505180592 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415408292718 | 10000.00 | 2117.00 | UPI/415408292718/P2M/regalenterpri@yesbank/MONEYPR |
| 66 | 2514625472 | Money Transfer to | 2545109940110305 | RATN0000000 | | Layer : 5 | 415323023067 | 41281.00 | 1034.00 | |
| 67 | 1545622573 | Money Transfer to | 06410125098009 | | | Layer : 5 | 451838732351 | 1020.00 | 720.00 | |
| 68 | 1545622573 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 451801819426 | 150.00 | 150.00 | |
| 69 | 1545622573 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 451812010084 | 30.00 | 30.00 | |
| 70 | 1946946063 | Money Transfer to | 047601002379 | ICIC0000476 | NAGALAND | Layer : 5 | 415411478791 | 107500.00 | 107500.00 | |
| 71 | 1946946063 | Money Transfer to | 047601002379 | ICIC0000476 | NAGALAND | Layer : 5 | 415519796088 | 3906.00 | 70.00 | |
| 72 | DAMERLA3113617394 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 415485512234 | 3666.00 | 1500.00 | |
| 73 | 10178518107 | Money Transfer to | 00000061139131839 | | | Layer : 5 | 415366632864 | 25000.00 | 21346.00 | We have marked lien on account however, disputed funds INR 21346/- has been transferred to another account, find attached account statement. Customer Mobile Number.919649351136 |
| 74 | 010551100002552 | Money Transfer to | 1046913859 | KKBK0000001 | | Layer : 5 | 415434330109 | 11500.00 | 5000.00 | |
| 75 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415464870775 | 964.00 | 964.00 | UPIAR/415464870775/DR/MONEYPRO/YESB/regalenterpri@ |
| 76 | 070610100055335 | Money Transfer to | 002261100000025 | | | Layer : 5 | 452195129820 | 1000.00 | 266.00 | UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb |
| 77 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415462936624 | 1080.00 | 1080.00 | UPIAR/415462936624/DR/MONEYPRO/YESB/regalenterpri@ |
| 78 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415426833446 | 1500.00 | 1500.00 | UPIAR/415426833446/DR/MONEYPRO/YESB/regalenterpri@ |
| 79 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415438405500 | 700.00 | 700.00 | UPIAR/415438405500/DR/MONEYPRO/YESB/regalenterpri@ |
| 80 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415420207970 | 1000.00 | 1000.00 | UPIAR/415420207970/DR/MONEYPRO/YESB/regalenterpri@ |
| 81 | 070610100055335 | Money Transfer to | 002261100000025 | | | Layer : 5 | 452021236335 | 40.00 | 40.00 | UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb |
| 82 | 070610100055335 | Money Transfer to | 002261100000025 | | | Layer : 5 | 452093262774 | 110.00 | 110.00 | UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb |
| 83 | 070610100055335 | Money Transfer to | 002261100000025 | | | Layer : 5 | 452067478344 | 40.00 | 40.00 | UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb |
| 84 | 070610100055335 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415438233923 | 800.00 | 800.00 | UPIAR/415438233923/DR/MONEYPRO/YESB/regalenterpri@ |
| 85 | 20012204436651 | Money Transfer to | 6936001700152420 | PUNB0693600 | MADHYA PRADESH | Layer : 5 | 452109879183 | 500.00 | 500.00 | 452109879183 |
| 86 | 20012204436651 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 5 | 415533267614 | 385.11 | 385.11 | 415533267614 |
| 87 | 20012204436651 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 415466384851 | 413.00 | 413.00 | 415466384851 |
| 88 | 20012204436651 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 415555867824 | 298.00 | 298.00 | 415555867824 |
| 89 | 20012204436651 | Money Transfer to | 5793285224 | CITI0000002 | DELHI | Layer : 5 | 452200139605 | 1000.00 | 481.00 | 452200139605 |
| 90 | 20012204436651 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 5 | 415497609608 | 324.20 | 324.20 | 415497609608 |
| 91 | 20012204436651 | Money Transfer to | 1425000000051 | YESB0YBLUPI | | Layer : 5 | 415573242988 | 200.00 | 200.00 | 415573242988 |
| 92 | 20012204436651 | Money Transfer to | 6936001700152420 | PUNB0693600 | MADHYA PRADESH | Layer : 5 | 452209339888 | 260.00 | 260.00 | 452209339888 |
| 93 | 2545109940110305 | Other | 0 | | | Layer : 5 | | 41281.44 | 0.00 | Found this amt. Rs.41281.44 with txn. Id:415323023067 dated: 01-Jun-24 received as the bill payment on RBL Bank Credit Card 525611xxxxxx2146 against the utilizations made and have blocked the card for future utilizations. For more details kindly write to |
| 94 | 5793285224 | Transaction put on hold | 0 | | | Layer : 5 | | 481.00 | 0.00 | funds earmarked |
| 95 | 20012204436651 | Money Transfer to | 1442002000000718 | NTBL0HAL144 | UTTARAKHAND | Layer : 5 | 415543497392 | 5000.00 | 5000.00 | 415543497392 |
| 96 | 40638410562 | Money Transfer to | 50200079283868 | | | Layer : 5 | 415423640641 | 5000.00 | 5000.00 | |
| 97 | 40638410562 | Money Transfer to | 50200071774500 | | | Layer : 5 | 415423576838 | 10000.00 | 10000.00 | |
| 98 | 32883583942 | Money Transfer to | 072867800000011 | | | Layer : 5 | 415439790552 | 1000.00 | 1000.00 | |
| 99 | 38281959633 | Money Transfer to | 002261100000025 | | | Layer : 5 | 451835275406 | 900.00 | 700.00 | |
| 100 | 62289153900 | Money Transfer to | 418405000394 | | | Layer : 5 | 415223443334 | 1543.50 | 1141.00 | |
| 101 | 00000061139131839 | Transaction put on hold | 0 | | | Layer : 5 | | 12676.00 | 0.00 | account is hold for disputed amount available balance is Rs12676/- |
| 102 | 501019139195 | Money Transfer to | 1242000100302582 | PUNB0124200 | RAJASTHAN | Layer : 5 | 415568936685 | 9999.00 | 3590.00 | |
| 103 | 1242000100302582 | Transaction put on hold | 0 | | | Layer : 5 | | 3590.00 | 0.00 | Lien has been marked for reported by GUJRAT police by ackd No 31106240084773 unused txn. 415568936685 Amount Rs. 3590 in ACCOUNT No.1242000100302582 SAHUN KHAN Investigating Police Officer may contact to BRANCH MANAGER VIKAS CHATURVEDI Mobile No.845000004 |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 451875745581 | 2000.00 | 2000.00 | |
| 105 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 451880913852 | 2000.00 | 2000.00 | |
| 106 | 1602002100004608 | Money Transfer to | 50100713035648 | | | Layer : 6 | 416217743696 | 9000.00 | 2039.00 | IMPS-OUT/416217743696/HDFC0009571/50100713035648 |
| 107 | 1045576778 | Money Transfer to | 1045576778 | | | Layer : 6 | 415715370652 | 1000.00 | 1000.00 | |
| 108 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 451812010084 | 30.00 | 30.00 | |
| 109 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 451801819426 | 150.00 | 150.00 | |
| 110 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 415485512234 | 3666.00 | 1500.00 | |
| 111 | 047601002379 | Money Transfer to | 504310110000186 | BKID0005043 | NAGALAND | Layer : 6 | 415412622011 | 300000.00 | 107570.00 | |
| 112 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 6 | 415408292718/415486004012 | 15000.00 | 6913.00 | |
| 113 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 452093262774 | 110.00 | 110.00 | UPIAR/452093262774/DR/NAMDHARI/YESB/ Q841171638@yb |
| 114 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 452195129820 | 1000.00 | 266.00 | UPIAR/452195129820/DR/BISHAL /YESB/ Q712626539@yb |
| 115 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 452021236335 | 40.00 | 40.00 | UPIAR/452021236335/DR/GUVVALA /YESB/ Q999887374@yb |
| 116 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 452067478344 | 40.00 | 40.00 | UPIAR/452067478344/DR/B VENKAT/YESB/ Q076619747@yb |
| 117 | 504310110000186 | Transaction put on hold | 0 | | | Layer : 6 | | 107570.00 | 0.00 | Account has been lien marked for Rs 107570 |
| 118 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 6 | ref remarks | 6044.00 | 6044.00 | 415464870775/415462936624/415420207970/415438405500/415426833446/415438233923 |
| 119 | 1046913859 | Money Transfer to | 388802010076587 | UBIN0538884 | HARYANA | Layer : 6 | 415841617652 | 5000.00 | 4671.00 | |
| 120 | 1046913859 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 6 | 415851708071 | 240.00 | 240.00 | |
| 121 | 1046913859 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 415641585674 | 20.00 | 20.00 | |
| 122 | 1046913859 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 452423859282 | 15.00 | 15.00 | |
| 123 | 1046913859 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 452246565381 | 80.00 | 54.00 | |
| 124 | 388802010076587 | Other | 0 | | | Layer : 6 | | 472.00 | 0.00 | ECS retuun charges debited |
| 125 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 415466384851 | 413.00 | 413.00 | 415466384851 |
| 126 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 6 | 415533267614 | 385.11 | 385.11 | 415533267614 |
| 127 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 415555867824 | 298.00 | 298.00 | 415555867824 |
| 128 | 50200027864076 | Money Transfer to | payzomato@hdfcbank | | | Layer : 6 | 415497609608 | 324.00 | 324.00 | |
| 129 | 1045576778 | Other | 0 | | | Layer : 6 | | 1000.00 | 0.00 | We found difference in transaction amount please provide the bank statement to assist further |
| 130 | 6936001700152420 | Money Transfer to | 25550100002331 | FDRL0001800 | GUJARAT | Layer : 6 | 415508896017 | 30000.00 | 500.00 | IMPS-OUT/415508896017/FDRL0001800/25550100002331 |
| 131 | 6936001700152420 | Money Transfer to | 25550100002331 | FDRL0001800 | GUJARAT | Layer : 6 | PUNBH24156230816 | 37000.00 | 260.00 | NEFT:PUNBH24156230816/0533970676/FEDERAL FAIJABEN |
| 132 | 1425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 415573242988 | 200.00 | 200.00 | 415573242988 |
| 133 | 20200049571561 | Money Transfer to | 11870100244873 | FDRL0001187 | ASSAM | Layer : 6 | 415609093169 | 20000.00 | 600.00 | IMPS-415609093169-FEDERALMRINMAY-FDRL0001187-XXXXXX4873-TRF |
| 134 | q518349680@ybl/SANJAY | Money Transfer to | 0594000105255732 | PUNB0059400 | HARYANA | Layer : 6 | YESPH41550657144 | 5899.00 | 145.00 | This is a settlement transaction towards a merchant account |
| 135 | 0594000105255732 | Transaction put on hold | 0 | | | Layer : 6 | | 145.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 145/- in ACCOUNT No. 0594000105255732 , Investigating Police Officer may contact to BRANCH MANAGER, AMANPREET BAKSHI, PNB Branch Office- BADLI, DISTT. JHAJJAR at email ID- BO0594@PNB.CO.IN and their |
| 136 | 072867800000011 | Other | 0 | | | Layer : 6 | | 6044.00 | 0.00 | Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: 8121708004@ibl is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in. |
| 137 | 072867800000011 | Other | 0 | | | Layer : 6 | | 15000.00 | 0.00 | Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: pawangulia6070@ybl is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in. |
| 138 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 451835275406 | 900.00 | 700.00 | |
| 139 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 6 | 415223443334 | 1543.50 | 1141.00 | |
| 140 | 00000061139131839 | Money Transfer to | 37390100010715 | | | Layer : 6 | 415461787128 | 19600.00 | 8670.00 | |
| 141 | 50200071774500 | Money Transfer to | 00000040638410562 | | | Layer : 6 | 415584966840 | 10000.00 | 10000.00 | |
| 142 | 50200079283868 | Money Transfer to | 20200046272177 | | | Layer : 6 | 415536650083 | 10200.00 | 5000.00 | |
| 143 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 6 | 415439790552 | 1000.00 | 1000.00 | |
| 144 | 418405000394 | Other | 0 | | | Layer : 6 | | 1543.50 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 145 | 1442002000000718 | Money Transfer to | 50100065744650 | HDFC0000090 | HARYANA | Layer : 6 | 415622397316 | 2000.00 | 2000.00 | Money transferred to. |
| 146 | 1442002000000718 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 415631178474 | 3000.00 | 3000.00 | Money transferred to. |
| 147 | 50100065744650 | Other | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Recommended for Hold |
| 148 | 50100065744650 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | put on hold 2000 |
| 149 | 072867800000011 | Other | 0 | | | Layer : 6 | | 1000.00 | 0.00 | The raised transaction against transaction ID: 415439790552 has been settled to the merchant :MONEYPRO FINTECH PVT LTD. We are following up with the merchant we will get back to you as soon as possible.For further clarifications you can reach out to the m |
| 150 | 50100713035648 | Money Transfer to | 9349085006 | | | Layer : 7 | 452826874315 | 9000.00 | 2039.00 | |
| 151 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 452423859282 | 15.00 | 15.00 | |
| 152 | 211071614 | Money Transfer to | 211071614 | | | Layer : 7 | 415851708071 | 240.00 | 240.00 | |
| 153 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 452246565381 | 80.00 | 54.00 | |
| 154 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 415641585674 | 20.00 | 20.00 | |
| 155 | 211071614 | Other | 0 | | | Layer : 7 | | 240.00 | 0.00 | INR of Rs.240/- done on Recharge Of Airtel Mobile 7042730113 against Order ID: -23627435636.For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 156 | 388802010076587 | Money Transfer to | 0188000108724209 | | | Layer : 7 | 415947899283 | 5500.00 | 3594.00 | |
| 157 | 388802010076587 | Money Transfer to | 001425000000051 | | | Layer : 7 | 415987444014 | 605.00 | 605.00 | |
| 158 | 25550100002331 | Money Transfer to | 2045693414 | KKBK0005294 | UTTAR PRADESH | Layer : 7 | FDRLM8155968558 | 13000.00 | 500.00 | NFT/FDRLM8155968558 ARUN SONI KKBK0005294FAIJABEN |
| 159 | 25550100002331 | Money Transfer to | 063010077028 | IPOS0000001 | DELHI | Layer : 7 | 415608669772 | 160.00 | 160.00 | FN IMPS/IFO/415608669772/IPOS0000001/QP/trf |
| 160 | 25550100002331 | Money Transfer to | 36023253154 | SBIN0012371 | WEST BENGAL | Layer : 7 | 415608669856 | 200.00 | 100.00 | FN IMPS/IFO/415608669856/SBIN0012371/QP/trf |
| 161 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 711.00 | 711.00 | The whole amount of INR 711/- was paid to merchant against the order id-ZTBLINUPI24807C3BC7D ZTBLINUPI242430D763B. 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 |
| 162 | 002261100000025 | Money Transfer to | 0985000109193988 | PUNB0098500 | GUJARAT | Layer : 7 | 415206233401 | 138558.90 | 4000.00 | This is a settlement transaction towards a merchant account |
| 163 | 11870100244873 | Money Transfer to | 120023692691 | CNRB0000298 | CHHATTISGARH | Layer : 7 | 415621159824 | 142000.00 | 600.00 | MB IMPS/IFO/415621159824/CNRB0000298/Trf |
| 164 | 001425000000051 | Money Transfer to | 6584000100062062 | | | Layer : 7 | AXNPM15690772612 | 2590.00 | 200.00 | The whole amount of INR 2590/- was moved to Bank in which INR 200/- 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 |
| 165 | 2261100000025 | Money Transfer to | 1547546204 | KKBK0004278 | HARYANA | Layer : 7 | AXNPN15810266625 | 5320.00 | 5000.00 | This is a settlement transaction towards a merchant account. |
| 166 | 2261100000025 | Money Transfer to | 8348381836 | KKBK0004264 | HARYANA | Layer : 7 | AXNPN15916898569 | 1090.00 | 15.00 | This is a settlement transaction towards a merchant account. |
| 167 | 2261100000025 | Money Transfer to | 42579672857 | SBIN0016087 | HARYANA | Layer : 7 | YESPH41560009787 | 159996.20 | 385.00 | This is a settlement transaction towards a merchant account. |
| 168 | 2261100000025 | Money Transfer to | 73102388960 | APGV0006246 | TELANGANA | Layer : 7 | AXNPN15584308316 | 490.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 169 | 2261100000025 | Money Transfer to | 77761900094937 | PUNB0HGB001 | DELHI | Layer : 7 | YESPH41570075715 | 1614.80 | 20.00 | This is a settlement transaction towards a merchant account. |
| 170 | 2261100000025 | Money Transfer to | 60490631971 | BARB0HYDERA | ANDHRA PRADESH | Layer : 7 | YESPH41550844582 | 6660.00 | 110.00 | This is a settlement transaction towards a merchant account. |
| 171 | 002261100000025 | Money Transfer to | 00000062185968116 | SBIN0020187 | ANDHRA PRADESH | Layer : 7 | YESPH41530874075 | 5325.00 | 30.00 | This is a settlement transaction towards a merchant account. |
| 172 | 73102388960 | Transaction put on hold | 0 | | | Layer : 7 | | 40.00 | 0.00 | FUNDS AVAILABLE, ACCOUNT KEPT HOLD FOR 40/- |
| 173 | 77761900094937 | Transaction put on hold | 0 | | | Layer : 7 | | 20.00 | 0.00 | HOLD MARKED |
| 174 | 1547546204 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Marked lien and saved in the same account |
| 175 | 8348381836 | Transaction put on hold | 0 | | | Layer : 7 | | 15.00 | 0.00 | Marked lien and saved in the same account |
| 176 | 36023253154 | Transaction put on hold | 0 | | | Layer : 7 | | 61.00 | 0.00 | account is hold for disputed amount available balance is Rs61/- |
| 177 | 42579672857 | Transaction put on hold | 0 | | | Layer : 7 | | 385.00 | 0.00 | account is hold for disputed amount available balance is Rs1308545/- |
| 178 | 00000062185968116 | Transaction put on hold | 0 | | | Layer : 7 | | 30.00 | 0.00 | account is hold for disputed amount available balance is Rs378/- |
| 179 | 37390100010715 | Money Transfer to | 00000061164420151 | SBIN0031070 | RAJASTHAN | Layer : 7 | 415418337668 | 15000.00 | 8670.00 | |
| 180 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 415631178474 | 3000.00 | 3000.00 | Money transferred to. |
| 181 | 002261100000025 | Money Transfer to | 0985000109193988 | PUNB0098500 | GUJARAT | Layer : 7 | 415202061081 | 192370.00 | 700.00 | This is a settlement transaction towards a merchant account. |
| 182 | 00000040638410562 | Money Transfer to | 50200079283868 | HDFC0002782 | PUNJAB | Layer : 7 | 415569096452 | 10000.00 | 10000.00 | |
| 183 | 00000061164420151 | Withdrawal through ATM | 0 | | | Layer : 7 | | 10000.00 | 8670.00 | 31ATM Details: Place of ATM :-BLA ATM BHARATPUR ATM ID :-FFNS031557033
|
| 184 | 9349085006 | Money Transfer to | 5609092418 | CBIN0280789 | CHHATTISGARH | Layer : 8 | 416218083498 | 65000.00 | 2039.00 | |
| 185 | 001425000000051 | Money Transfer to | 114400101004812 | UBIN0911445 | HARYANA | Layer : 8 | AXNPM15580320244 | 195.00 | 80.00 | The whole amount of INR 195/- was moved to a Bank in which INR 80/- 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 |
| 186 | 001425000000051 | Money Transfer to | 9650038705 | AIRP0000001 | HARYANA | Layer : 8 | AXNPM15701288999 | 6085.00 | 80.00 | The whole amount of INR 6085/- was moved to a Bank in which INR 80/- 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 gl |
| 187 | 114400101004812 | Other | 0 | | | Layer : 8 | | 80.00 | 0.00 | NACH/10/4539794063/KOTAKMAHPRI Emi debited of 10600/- on 05.06.2024 DA 80 |
| 188 | 0188000108724209 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 8 | 416267595237 | 30300.00 | 3594.00 | UPI/416267595237/P2M/919870364358 paybingo50/rzp |
| 189 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 415987444014 | 605.00 | 605.00 | |
| 190 | 5609092418 | Transaction put on hold | 0 | | | Layer : 8 | | 2039.00 | 0.00 | HOLD |
| 191 | 063010077028 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 452277564786 | 19.00 | 19.00 | UPI TXN |
| 192 | 063010077028 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 8 | 415647954560 | 140.00 | 140.00 | UPI TXN |
| 193 | 2045693414 | Money Transfer to | 004705017609 | ICIC0DC0099 | | Layer : 8 | 415580799233 | 13000.00 | 500.00 | |
| 194 | 120023692691 | Money Transfer to | 50432740544 | IDIB000B784 | CHHATTISGARH | Layer : 8 | P157240326906960 | 37000.00 | 600.00 | DISPUTE AMOUNT 600 |
| 195 | 0985000109193988 | Money Transfer to | 25550100000244 | FDRL0000035 | KERALA | Layer : 8 | 415206559630 | 120000.00 | 4000.00 | IMPS-OUT/415206559630/FDRL0000035/25550100000244 |
| 196 | 6584000100062062 | Money Transfer to | 478810110006789 | BKID0004788 | JHARKHAND | Layer : 8 | 415612921361 | 3560.00 | 200.00 | UPI/415612921361/P2V/kumarram1699@oksbi/RAMPRAVESH |
| 197 | 478810110006789 | Transaction put on hold | 0 | | | Layer : 8 | | 200.00 | 0.00 | account has been lien marked for rs 200 |
| 198 | 50432740544 | Transaction put on hold | 0 | | | Layer : 8 | | 600.00 | 0.00 | Account made hold for disputed amount of Rs.600. Balance available |
| 199 | 0985000109193988 | Money Transfer to | 19660100047323 | FDRL0001966 | ASSAM | Layer : 8 | 415202557053 | 190000.00 | 700.00 | IMPS-OUT/415202557053/FDRL0001966/19660100047323 |
| 200 | 19660100047323 | Transaction put on hold | 0 | | | Layer : 8 | | 700.00 | 0.00 | AMOUNT LIEN MARKED |
| 201 | 50200079283868 | Money Transfer to | 20200046272177 | Bdbl0001610 | UTTAR PRADESH | Layer : 8 | 415536650083 | 10200.00 | 10000.00 | |
| 202 | 918020110872063 | Money Transfer to | XXXXXXXXX2653 | punb0326700 | HARYANA | Layer : 8 | 415631178474 | 3000.00 | 3000.00 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets and shared most nearby details found from the RRN numberSettlement IMPS RRN: AXNGG15797721065. As per our tool only the last 4 digits of Account number is visi |
| 203 | XXXXXXXXX2653 | Other | 0 | | | Layer : 8 | | 3000.00 | 0.00 | We have not identified the account as mentioned details provided by Google Pay are not sufficient Despite of reassigning back they have not provided proper account no. Please look into the matter. |
| 204 | 9650038705 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 415701967312 | 5000.00 | 80.00 | |
| 205 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 9 | 416267595237 | 30300.00 | 3594.00 | DA-3594/- |
| 206 | 0103SL00IPAY | Other | 0 | | | Layer : 9 | | 30300.00 | 0.00 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 207 | 001425000000051 | Money Transfer to | 917020019043811 | | | Layer : 9 | PB0039968153 | 15185.00 | 605.00 | The whole amount of INR 15185/- was moved to Bank in which INR 605/- 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 gl |
| 208 | 917020019043811 | Transaction put on hold | 0 | | | Layer : 9 | | 605.00 | 0.00 | Lien marked on account |
| 209 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 452277564786 | 19.00 | 19.00 | UPI TXN |
| 210 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 9 | 415647954560 | 140.00 | 140.00 | |
| 211 | 004705017609 | Money Transfer to | 004705017609 | | | Layer : 9 | 415580799233 | 13000.00 | 500.00 | DA 500/- |
| 212 | 25550100000244 | Money Transfer to | 41902782329 | SBIN0006749 | RAJASTHAN | Layer : 9 | FDRLM8152232921 | 1392.00 | 1392.00 | NFT/FDRLM8152232921 Mr Yogesh Kumar SBIN0006749AG |
| 213 | 25550100000244 | Money Transfer to | 0190010508162 | PUNB0019020 | WEST BENGAL | Layer : 9 | FDRLM8152232971 | 540.00 | 540.00 | NFT/FDRLM8152232971 MONOJIT GHORAI PUNB0019020AGHA |
| 214 | 25550100000244 | Money Transfer to | 3573794634 | CBIN0282927 | BIHAR | Layer : 9 | FDRLM8152233005 | 4471.00 | 1468.00 | NFT/FDRLM8152233005 dhdg CBIN0282927AGHARA VISHALB |
| 215 | 25550100000244 | Money Transfer to | 24828100038111 | BARB0SATNAX | MADHYA PRADESH | Layer : 9 | FDRLM8152232951 | 600.00 | 600.00 | NFT/FDRLM8152232951 SakshiRajak BARB0SATNAXAGHARA |
| 216 | 24828100038111 | Transaction put on hold | 0 | | | Layer : 9 | | 600.00 | 0.00 | Lien Marked |
| 217 | 0190010508162 | Withdrawal through ATM | 0 | | | Layer : 9 | | 600.00 | 540.00 | ATM WDR 415210015592 SENAPATI MARKET EGRAATM Details: Place of ATM :-SENAPATI MARKET EGRA ATM ID :-N/APCN4981
|
| 218 | 072867800000011 | Other | 0 | | | Layer : 9 | | 140.00 | 0.00 | Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: 7810946215@paytm is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in. |
| 219 | 41902782329 | Transaction put on hold | 0 | | | Layer : 9 | | 1392.00 | 0.00 | account is hold for disputed amount available balance is Rs2009/- |
| 220 | 20200046272177 | Money Transfer to | 42897040926 | SBIN0001140 | WEST BENGAL | Layer : 9 | 415512049000 | 20000.00 | 15000.00 | IMPS-415512049000-SBI HALDER FASHION-SBIN0001140- 0926-TRF |
| 221 | 42897040926 | Transaction put on hold | 0 | | | Layer : 9 | | 15000.00 | 0.00 | Hold marked for Rs. 15000/-, and as on today balance is Rs. 70581/- with other branches hold. |
| 222 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 415701967312 | 5000.00 | 80.00 | |
| 223 | 002261100000025 | Money Transfer to | Nexus ID: NX24060413171473416428761 | | | Layer : 10 | 452277564786 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7810946215, Circle WB. |
| 224 | 3573794634 | Money Transfer to | 002261100000025 | | | Layer : 10 | 416310693384 | 2000.00 | 1468.00 | |
| 225 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 416310693384 | 2000.00 | 1468.00 | |
| 226 | 002261100000025 | Money Transfer to | 077707954268190001 | CSBK0000777 | MAHARASHTRA | Layer : 12 | 416318403945 | 168400.00 | 1468.00 | This is a settlement transaction towards a merchant account. |
| 227 | 077707954268190001 | Transaction put on hold | 0 | | | Layer : 12 | | 1468.00 | 0.00 | DA 1468 Branch is advised to take necessary action for the disputed transaction as reported in MHA portal |
| 228 | 077707954268190001 | Refund Initiated | 50200015258090 | CBIN0284652 | GUJARAT | Layer : 12 | CSBKN24249020610 | 1468.00 | 0.00 | Basedon Court Order 97/2024 Rajkot Judicial Majistrate |