| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 20100654597 | Other | 0 | | | Layer : 0 | | 150014.00 | 0.00 | NEFT DONE BY BRANCH VIDE CHEQUE NO. 481273 BR CODE: 60243 |
| 2 | 20100654597 | Other | 0 | | | Layer : 0 | | 1225047.00 | 0.00 | RTGS DONE BY BRANCH 60243 VIDE CHEQUE NO. 481276 |
| 3 | 20100654597 | Other | 0 | | | Layer : 0 | | 50000.00 | 0.00 | MONEY TRANSFERRED THROUGH NET BANKING |
| 4 | 20100654597 | Other | 0 | | | Layer : 0 | | 140014.00 | 0.00 | NEFT DOEN BY BRANCH BY CHEQUE NO. 481275 BR CODE: 60243 |
| 5 | 20100654597 | Other | 0 | | | Layer : 0 | | 160014.00 | 0.00 | NEFT DONE BY BRANCH VIDE CHEQUE NO. 481274 BR CODE: 60243 |
| 6 | 21003100031507 | Money Transfer to | 20100654597 | SBIN0015056 | GUJARAT | Layer : 1 | 413941553359 | 50000.00 | 50000.00 | PayeeVirtualId : makadiyanita71-2@oksbi |
| 7 | 20100654597 | Money Transfer to | 409002006322 | ratn0000184 | MAHARASHTRA | Layer : 1 | 412252213114 | 50000.00 | 50000.00 | |
| 8 | 20100654597 | Money Transfer to | 20100026655528 | BDBL0001643 | WEST BENGAL | Layer : 1 | 413812696334 | 50000.00 | 50000.00 | |
| 9 | 20100654597 | Money Transfer to | 409002006322 | RATN0000184 | MAHARASHTRA | Layer : 1 | 412415537457 | 50000.00 | 50000.00 | |
| 10 | 20100654597 | Money Transfer to | 00000042628433917 | sbin0014730 | MAHARASHTRA | Layer : 1 | 414327829979 | 45000.00 | 45000.00 | |
| 11 | 20100654597 | Money Transfer to | 409002170863 | RATN0000212 | MAHARASHTRA | Layer : 1 | 413510923271 | 50000.00 | 50000.00 | |
| 12 | 20100654597 | Money Transfer to | 409002170863 | RATN0000212 | MAHARASHTRA | Layer : 1 | 412911614016 | 50000.00 | 50000.00 | |
| 13 | 20100654597 | Money Transfer to | 409002170863 | ratn0000212 | MAHARASHTRA | Layer : 1 | 412978245547 | 50000.00 | 50000.00 | |
| 14 | 00000042628433917 | Transaction put on hold | 0 | | | Layer : 1 | | 45000.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 15 | 409002170863 | Other | 0 | | | Layer : 1 | | 280389.00 | 0.00 | Observed the corresponding outward to the reported disputed amount as bulk upload transaction / one or more multiple small transactions / made through corporate internet banking, attached the details for reference / in case of any further queries please w |
| 16 | 910010037297548 | Money Transfer to | 409001748599 | RATN0000060 | MAHARASHTRA | Layer : 1 | UTIBR52024052100350898 | 350000.00 | 350000.00 | IKRAM BOTTLES, RTGS/SK/UTIBR52024052100350898/087 |
| 17 | 409001748599 | Other | 0 | | | Layer : 1 | | 350000.00 | 0.00 | We tried and were unable to fetch the reported transaction, to assist better please help us with the valid account and transaction details./ further please write to us on vigilance_cft@rblbank.com |
| 18 | 409002006322 | Money Transfer to | 921010046630035 | UTIB0003708 | WEST BENGAL | Layer : 2 | RATNR52024050300396549 | 286970.00 | 50000.00 | RTGS/RATNH24124396549/TABASUN KHATOON// PO 000373930882 |
| 19 | 409002006322 | Money Transfer to | 110122251495 | CNRB0000033 | KARNATAKA | Layer : 2 | 000373512793 | 2500.00 | 2500.00 | NEFT/000373512793/CNRB/Vivek//RATNR52024050100978528 |
| 20 | 409002006322 | Money Transfer to | 6731101001671 | CNRB0006731 | MADHYA PRADESH | Layer : 2 | 000373512799 | 7500.00 | 7500.00 | NEFT/000373512799/CNRB/mayur//RATNR52024050100978541 |
| 21 | 409002006322 | Money Transfer to | 354102120002383 | UBIN0535419 | UTTAR PRADESH | Layer : 2 | 000373512795 | 1500.00 | 1500.00 | NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM//RATNR52024050100978519 |
| 22 | 409002006322 | Money Transfer to | 15762121027770 | PUNB0157610 | HARYANA | Layer : 2 | 000373512797 | 2000.00 | 2000.00 | NEFT/000373512797/PUNB/KHAJAN//RATNR52024050100978530 |
| 23 | 409002006322 | Money Transfer to | 32112871248 | SBIN0001794 | TAMIL NADU | Layer : 2 | 000373512800 | 40000.00 | 36500.00 | NEFT/000373512800/SBIN/karthick//RATNR52024050100978532 |
| 24 | 32112871248 | Transaction put on hold | 0 | | | Layer : 2 | | 36500.00 | 0.00 | Total debit freeze marked |
| 25 | 20100026655528 | Money Transfer to | 10290100039189 | BARB0STASIK | RAJASTHAN | Layer : 2 | BDBLR62024051812388214 | 530001.00 | 50000.00 | RTGS DR-BDBLR62024051812388214-BARB0STASIK-ABHISHEK SHARMA |
| 26 | 10290100039189 | Cash Withdrawal through Cheque | 10290100039189 | BARB0STASIK | RAJASTHAN | Layer : 2 | | 530000.00 | 0.00 | Disputed Amount 50000 |
| 27 | 921010046630035 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Lien and debit freeze marked on account |
| 28 | 409002170863 | Money Transfer to | 43610547849 | SCBL0036083 | TAMIL NADU | Layer : 2 | 000375833171 | 100000.00 | 49000.00 | if txn. PO num:000375833171 not found please check for UTR:RATNN24135299101 or with Txn id:RATNR52024051400299101 // |
| 29 | 409002170863 | Money Transfer to | 33240261306 | SBIN0007180 | GOA | Layer : 2 | 000375833162 | 1000.00 | 1000.00 | if txn. PO num:000375833162 not found please check for UTR:RATNN24135299096 or with Txn id:RATNR52024051400299096 // |
| 30 | 409002170863 | Money Transfer to | 50100281051927 | HDFC0001982 | ANDHRA PRADESH | Layer : 2 | 000374831059 | 100000.00 | 50000.00 | if txn. PO num:000374831059 not found please check for UTR:RATNN24129296832 or with Txn id:RATNR52024050800296832 |
| 31 | 20100654597 | Money Transfer to | 20100026655528 | BDBL0001643 | WEST BENGAL | Layer : 2 | SBINR52024051823336476 | 1225000.00 | 50000.00 | WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 32 | 15762121027770 | Money Transfer to | 7384771191 | IDIB000N130 | RAJASTHAN | Layer : 3 | 448814067386 | 999.00 | 999.00 | UPI/448814067386/P2V/siyarammeena2000@ibl/Mr Manra |
| 33 | 15762121027770 | Money Transfer to | 002820391179482 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 412668766480 | 315.00 | 315.00 | UPI/412668766480/P2V/ridhisidhi05@apl/Abhishek Dha |
| 34 | 15762121027770 | Money Transfer to | 7384771191 | IDIB000N130 | RAJASTHAN | Layer : 3 | 448886692281 | 1000.00 | 858.00 | UPI/448886692281/P2V/siyarammeena2000@ibl/Mr Manra |
| 35 | 7384771191 | Transaction put on hold | 0 | | | Layer : 3 | | 858.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 36 | 6731101001671 | Money Transfer to | 995820110000285 | BKID0009958 | MADHYA PRADESH | Layer : 3 | 448871714617 | 6000.00 | 5500.00 | |
| 37 | 6731101001671 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 3 | 412565877148 | 1099.00 | 1099.00 | |
| 38 | 6731101001671 | Money Transfer to | 60485672042 | MAHB0001539 | GUJARAT | Layer : 3 | 414057434110 | 11000.00 | 900.00 | |
| 39 | 7384771191 | Transaction put on hold | 002820421021245 | | | Layer : 3 | | 999.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. / Multiple complaints present for account. |
| 40 | 110122251495 | Money Transfer to | 00000041692285800 | SBIN0011315 | UTTARPRADESH | Layer : 3 | 449000072391 | 1350.00 | 1350.00 | |
| 41 | 60485672042 | Transaction put on hold | 0 | | | Layer : 3 | | 900.00 | 0.00 | DA 900/- HOLD 900/- O/S BAL 332059.75/- |
| 42 | 354102120002383 | Money Transfer to | 100139133058 | INDB0000404 | HARYANA | Layer : 3 | 412229164988 | 1500.00 | 1500.00 | UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks |
| 43 | 00000041692285800 | Transaction put on hold | 0 | | | Layer : 3 | | 1350.00 | 0.00 | Total debit freeze marked |
| 44 | 43610547849 | Money Transfer to | 42410672129 | SCBL0036046 | MAHARASHTRA | Layer : 3 | 413550027910 | 50000.00 | 49000.00 | |
| 45 | 50100281051927 | Money Transfer to | 30855330487 | SBIN0020140 | ANDHRA PRADESH | Layer : 3 | 412922338171 | 250000.00 | 50000.00 | |
| 46 | 30855330487 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs.77985/- |
| 47 | 20100026655528 | Money Transfer to | 42302200056381 | CNRB0014230 | KERALA | Layer : 3 | N139240347349039 | 50000.00 | 50000.00 | NEFT DR-N139240347349039-ABDUL KASIM-CNRB0014230-HEAD OFFICE |
| 48 | 7384771191 | Money Transfer to | 002820421021245 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 412264626427 | 4000.00 | 999.00 | upi |
| 49 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 412565877148 | 1099.00 | 1099.00 | |
| 50 | 100139133058 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 448953473217 | 45.00 | 45.00 | |
| 51 | 100139133058 | Money Transfer to | 00000032563104423 | SBIN0011246 | UTTAR PRADESH | Layer : 4 | 412256800034 | 1300.00 | 1300.00 | |
| 52 | 100139133058 | Money Transfer to | 4593001700065745 | PUNB0459300 | DELHI | Layer : 4 | 412659837060 | 170.00 | 155.00 | |
| 53 | 995820110000285 | Money Transfer to | 60485672042 | MAHB0001539 | GUJARAT | Layer : 4 | 412346068914 | 8000.00 | 1500.00 | |
| 54 | 995820110000285 | Money Transfer to | 60485672042 | MAHB0001539 | GUJARAT | Layer : 4 | 412275033203 | 4000.00 | 4000.00 | |
| 55 | 60485672042 | Transaction put on hold | 0 | | | Layer : 4 | | 5500.00 | 0.00 | DA 5500/- HOLD 5500/- O/S BAL 332059.75/- |
| 56 | 0103SL00IPAY | Other | 0 | | | Layer : 4 | | 1.00 | 0.00 | We are investigating at our end and shall get back with our findings at the earliest. |
| 57 | 00000032563104423 | Transaction put on hold | 0 | | | Layer : 4 | | 1300.00 | 0.00 | Txn put on hold |
| 58 | 42410672129 | Money Transfer to | 8122210000025179 | DBSS0IN0122 | ANDHRA PRADESH | Layer : 4 | 413610030024 | 50000.00 | 49000.00 | |
| 59 | 0103SL00IPAY | Other | 0 | | | Layer : 4 | | 1099.00 | 0.00 | The transaction reference number ZIC91963066254 has already been processed towards the merchant Apple India Pvt Ltd or reference number MMWF6DT0V2a0 amounting to Rs. 1099.00. |
| 60 | 42302200056381 | Money Transfer to | 50100672351561 | HDFC0006014 | KERALA | Layer : 4 | 414147594442 | 10000.00 | 10000.00 | |
| 61 | 42302200056381 | Money Transfer to | 0724101085265 | CNRB0000724 | KERALA | Layer : 4 | 20240520032132162115 | 18750.00 | 18750.00 | |
| 62 | 42302200056381 | Money Transfer to | 00000032739731218 | SBIN0014575 | KERALA | Layer : 4 | 414032138027 | 14000.00 | 14000.00 | |
| 63 | 42302200056381 | Money Transfer to | 38590530271 | SBIN0000001 | WEST BENGAL | Layer : 4 | 414160575622 | 10000.00 | 10000.00 | |
| 64 | 0724101085265 | Cash Withdrawal through Cheque | 0724101085265 | CNRB0000724 | KERALA | Layer : 4 | | 100000.00 | 0.00 | DA 18750 |
| 65 | 50100672351561 | Transaction put on hold | 0 | | | Layer : 4 | | 183.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 66 | 00000032739731218 | Other | 0 | | | Layer : 4 | | 28.00 | 0.00 | Account is hold for disputed amount available balance is Rs28/- |
| 67 | 38590530271 | Other | 0 | | | Layer : 4 | | 162.00 | 0.00 | Account is hold for disputed amount available balance is Rs162/- |
| 68 | 38590530271 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | cashATM Details: Place of ATM :-VARAVOORTHIRUVANANTHAPURAM 680585 ATM ID :-S5NL070564621
|
| 69 | 002820421021245 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 412695666235 | 235.00 | 235.00 | da 235 |
| 70 | 002820421021245 | Money Transfer to | 688802120000022 | UBIN0568881 | RAJASTHAN | Layer : 5 | 412211348164 | 3000.00 | 999.00 | da 999 |
| 71 | 002820421021245 | Money Transfer to | 002261100000094 | YESB0YESUPI | | Layer : 5 | 412720237550 | 217.00 | 80.00 | da 80 |
| 72 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 448953473217 | 45.00 | 45.00 | |
| 73 | 4593001700065745 | Money Transfer to | 0790010157834 | PUNB0079020 | WEST BENGAL | Layer : 5 | 450703570338 | 500.00 | 85.00 | UPI/450703570338/P2V/9932725927@ibl/DEEPAK RAJBANS |
| 74 | 4593001700065745 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 451273414207 | 500.00 | 70.00 | UPI/451273414207/P2V/baruadhananjay@ybl/Malati Roy |
| 75 | 0790010157834 | Transaction put on hold | 0 | | | Layer : 5 | | 85.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager BIRENDRA KUMAR, Contact No-8001686333, PNB Branch Office MASKALAIBARI at email ID- bo079020@pnb.co.in and their Controlling Office at email ID- conew |
| 76 | 002261100000094 | Other | 0 | | | Layer : 5 | | 217.00 | 0.00 | No details found for given RRN, date combinations, |
| 77 | 8122210000025179 | Money Transfer to | 6548894125 | KKBK0001490 | MAHARASHTRA | Layer : 5 | 413610030024 | 99465.00 | 50000.00 | IMPS-P2A-413610451785-M shailk |
| 78 | 6548894125 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | FROM RS 20000 DISPUTED AMOUNT OF RS 1,602 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0316/S V Road, Kandivali WMumbaiM150524/11:21 ATM ID :-MUMBN240
|
| 79 | 50100672351561 | Money Transfer to | 5556053000111152 | SIBL0000945 | KERALA | Layer : 5 | 414158564621 | 6400.00 | 4600.00 | UPI-ASHRAF C H-QR.ASHRAFCH10@SIB-SIBL0000945-414158564621-UPI |
| 80 | 50100672351561 | Money Transfer to | 00000020329800915 | SBIN0071167 | KERALA | Layer : 5 | 414154805398 | 5400.00 | 5400.00 | UPI-SELMA BANU-MMNS6140@OKSBI-SBIN0071167-414154805398-UPI |
| 81 | 00000032739731218 | Money Transfer to | 68730100007200 | BARB0VJKUKA | KERALA | Layer : 5 | 414028643207 | 14000.00 | 14000.00 | |
| 82 | 68730100007200 | Transaction put on hold | 0 | | | Layer : 5 | | 2429.00 | 0.00 | Lien Marked |
| 83 | 00000020329800915 | Transaction put on hold | 0 | | | Layer : 5 | | 5400.00 | 0.00 | Account is hold for disputed amount available balance is Rs146897/- |
| 84 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 412695666235 | 235.00 | 235.00 | da 235 |
| 85 | 688802120000022 | Money Transfer to | 16070100014655 | SBIN0002744 | ANDHRA PRADESH | Layer : 6 | 448902437704 | 6217.00 | 999.00 | UPIAR/448902437704/DR/VAD PRAK/BARB/ vedu.verma@ib |
| 86 | 001425000000051 | Money Transfer to | 37288100009949 | BARB0BAHADU | HARYANA | Layer : 6 | AXNPM12488102764 | 3990.00 | 45.00 | The whole amount of INR 3990/- was moved to Bank in which INR 45/- 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 |
| 87 | 37288100009949 | Transaction put on hold | 0 | | | Layer : 6 | | 45.00 | 0.00 | Lien Marked |
| 88 | 16070100014655 | Transaction put on hold | 0 | | | Layer : 6 | | 999.00 | 0.00 | Lien Marked |
| 89 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 451273414207 | 500.00 | 70.00 | UPI/451273414207/P2V/baruadhananjay@ybl/Malati Roy |
| 90 | 001425000000051 | Other | 0 | | | Layer : 6 | | 500.00 | 0.00 | Unable to fetch the transaction with the given information. Kindly share valid debit/credit card first six and last four digits, bank transaction id/RRN number, or any screenshot of the fraudulent transaction on Paytm to help us better assist you. Should |
| 91 | 6548894125 | Money Transfer to | 03970200002272 | BARB0KANDIV | MAHARASHTRA | Layer : 6 | 413627512556 | 50000.00 | 48398.00 | |
| 92 | 03970200002272 | Transaction put on hold | 0 | | | Layer : 6 | | 8109.00 | 0.00 | Lien Marked |
| 93 | 03970200002272 | Withdrawal through ATM | 0 | | | Layer : 6 | | 15000.00 | 0.00 | Disputed Amount 15000 / 7536ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
|
| 94 | 03970200002272 | Withdrawal through ATM | 0 | | | Layer : 6 | | 15000.00 | 0.00 | Disputed Amount 15000 / 7535ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
|
| 95 | 03970200002272 | Withdrawal through ATM | 0 | | | Layer : 6 | | 15000.00 | 0.00 | Disputed Amount 10289 / 7537ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
|
| 96 | 5556053000111152 | Money Transfer to | 19970100012353 | FDRL0001997 | KERALA | Layer : 6 | 414303979000 | 20000.00 | 4600.00 | |
| 97 | 68730100007200 | Money Transfer to | 40500101079645 | KLGB0040500 | KERALA | Layer : 6 | 414263931309 | 15000.00 | 11571.00 | |
| 98 | 19970100012353 | Money Transfer to | 68560100002994 | BARB0VJKNUR | KERALA | Layer : 7 | 414323508265 | 5000.00 | 4600.00 | UPIOUT/414323508265/mohdali1948@ibl/cash bor/0000 |
| 99 | 68560100002994 | Transaction put on hold | 0 | | | Layer : 7 | | 4600.00 | 0.00 | Lien Marked |
| 100 | 40500101079645 | Money Transfer to | 00000039051327643 | SBIN0070840 | KERALA | Layer : 7 | 414270672471 | 41650.00 | 11571.00 | |
| 101 | 00000039051327643 | Money Transfer to | 12942200002490 | FDRL0001294 | KERALA | Layer : 8 | 414673719526 | 15000.00 | 10000.00 | Debit Success through offline |