| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 138301503081 | Other | 0 | | | Layer : 0 | | 2000000.00 | 0.00 | CLOSED IN MHA31106240095476 |
| 2 | 138301503081 | Money Transfer to | 00000042585369412 | SBIN0005368 | WEST BENGAL | Layer : 1 | Ref Remarks | 2000000.00 | 2000000.00 | DA- 1000000/-, 1000000/- RRN- ICICR12024062502771893, ICICR12024062502769830 |
| 3 | 00000042585369412 | Other | 0 | | | Layer : 1 | | 2000000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 254996/- |
| 4 | 00000042585369412 | Money Transfer to | 777705986645 | ICIC0003975 | UTTAR PRADESH | Layer : 2 | SBINR12024062531277888 | 1000099.00 | 1000099.00 | |
| 5 | 00000042585369412 | Money Transfer to | 777705986645 | ICIC0003975 | UTTAR PRADESH | Layer : 2 | SBINR12024062531280205 | 1000033.00 | 744905.00 | |
| 6 | 777705986645 | Money Transfer to | 4048174716 | KKBK0002573 | GUJARAT | Layer : 3 | 417712347706 | 320640.00 | 320640.00 | |
| 7 | 777705986645 | Money Transfer to | 924010022908218 | UTIB0001386 | RAJASTHAN | Layer : 3 | 417712352254 | 112032.00 | 112032.00 | |
| 8 | 777705986645 | Money Transfer to | 51060100019351 | BARB0PIPRAL | RAJASTHAN | Layer : 3 | 417712361849 | 387360.00 | 387360.00 | |
| 9 | 777705986645 | Money Transfer to | 11100100392211 | FDRL0001110 | KERALA | Layer : 3 | 417712362932 | 480000.00 | 180067.00 | |
| 10 | 777705986645 | Money Transfer to | 10588576886 | SBIN0001531 | HARYANA | Layer : 3 | 417712388449 | 499200.00 | 499200.00 | |
| 11 | 777705986645 | Money Transfer to | 3544888314 | CBIN0280204 | UTTAR PRADESH | Layer : 3 | 417712388029 | 499200.00 | 245705.00 | |
| 12 | 11100100392211 | Cash Withdrawal through Cheque | 11100100392211 | FDRL0001110 | KERALA | Layer : 3 | | 480000.00 | 0.00 | 10667892(DA 180067) |
| 13 | 51060100019351 | Cash Withdrawal through Cheque | 51060100019351 | BARB0PIPRAL | RAJASTHAN | Layer : 3 | | 349000.00 | 0.00 | Disputed Amount - 349000 |
| 14 | 924010022908218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 102000.00 | 0.00 | atm cash withdrawATM Details: Place of ATM :-SAK/CASH WDL/SAK400138659/1386/BARMER RSELF ATM ID :-SAK/CASH WDL/SAK400138659/1386/BARMER RSELF
|
| 15 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:25 ATM ID :-BAHBH211
|
| 16 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:28 ATM ID :-BAHBH211
|
| 17 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:27 ATM ID :-BAHBH211
|
| 18 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:25 ATM ID :-BAHBH211
|
| 19 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:29 ATM ID :-BAHBH211
|
| 20 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:30 ATM ID :-BAHBH211
|
| 21 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:28 ATM ID :-BAHBH211
|
| 22 | 4048174716 | Withdrawal through ATM | 41444635861 | | | Layer : 3 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:24 ATM ID :-BAHBH211
|
| 23 | 4048174716 | Other | 0 | | | Layer : 3 | | 4.00 | 0.00 | Chrg - NEFT On 25-06-2024 |
| 24 | 4048174716 | Transaction put on hold | 0 | | | Layer : 3 | | 1.00 | 0.00 | Marked debit freeze and saved in the same account 4048174716 |
| 25 | 3544888314 | Cash Withdrawal through Cheque | 3544888314 | CBIN0280410 | HARYANA | Layer : 3 | | 499000.00 | 0.00 | |
| 26 | 10588576886 | Cash Withdrawal through Cheque | 10588576886 | SBIN0016566 | HARYANA | Layer : 3 | | 499000.00 | 0.00 | |
| 27 | 10588576886 | Other | 0 | | | Layer : 3 | | 499200.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.54299/- |
| 28 | 51060100019351 | Money Transfer to | AHDYBNWVTUTZGDQ26N3LESVPTP3Q | PPIW0884207 | | Layer : 4 | 417755712731 | 400.00 | 360.00 | |
| 29 | 4048174716 | Money Transfer to | 9548625614 | KKBK0003019 | GUJARAT | Layer : 4 | 454366010786 | 25000.00 | 25000.00 | INTERNAL TRANSFER |
| 30 | 4048174716 | Money Transfer to | 192401000003814 | IOBA0000002 | TAMIL NADU | Layer : 4 | 417712983592 | 90000.00 | 90000.00 | |
| 31 | 4048174716 | Money Transfer to | 9548625614 | KKBK0003019 | GUJARAT | Layer : 4 | 417736608315 | 600.00 | 600.00 | INTERNAL TRANSFER |
| 32 | 4048174716 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 417714104375 | 40.00 | 40.00 | |
| 33 | 4048174716 | Money Transfer to | 41444635861 | SBIN0007484 | KARNATAKA | Layer : 4 | 417713998419 | 900.00 | 900.00 | |
| 34 | 4048174716 | Money Transfer to | 41444635861 | SBIN0007484 | KARNATAKA | Layer : 4 | 417713995568 | 100.00 | 100.00 | |
| 35 | 4048174716 | Money Transfer to | 41444635861 | SBIN0011748 | GUJARAT | Layer : 4 | KKBKN52024062548055697 | 100000.00 | 100000.00 | |
| 36 | 4048174716 | Money Transfer to | 9548625614 | KKBK0003019 | GUJARAT | Layer : 4 | 417728519401 | 4000.00 | 4000.00 | INTERNAL TRANSFER |
| 37 | 9548625614 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/8199/THALTEJ-SHILAJ ROADAHMEDABADI250624/16:02 ATM ID :-BAHBH211
|
| 38 | 9548625614 | Withdrawal through ATM | 0 | | | Layer : 4 | | 15000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/8199/THALTEJ-SHILAJ ROADAHMEDABADI250624/16:00 ATM ID :-BAHBH211
|
| 39 | 41444635861 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | Hold marked for Rs.100 /-, and as on today balance is Rs.87 /-. |
| 40 | 41444635861 | Transaction put on hold | 0 | | | Layer : 4 | | 100000.00 | 0.00 | Hold marked for Rs.100000 /-, and as on today balance is Rs.87 /-. |
| 41 | 41444635861 | Transaction put on hold | 0 | | | Layer : 4 | | 900.00 | 0.00 | Hold marked for Rs.900 /-, and as on today balance is Rs.87 /-. |
| 42 | 192401000003814 | Withdrawal through ATM | 0 | | | Layer : 4 | | 30000.00 | 0.00 | 417713839777-ATM-IOB HEBATPUR ONSITE ATM AHMEDABAATM Details: Place of ATM :-417713839777-ATM-IOB HEBATPUR ONSITE ATM AHMEDABA ATM ID :-IOBD6419
|
| 43 | 192401000003814 | Other | 0 | | | Layer : 4 | | 55000.00 | 0.00 | withdrawn through counter |
| 44 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 417714104375 | 40.00 | 40.00 | |
| 45 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417721019074 | 10.00 | 10.00 | |
| 46 | 9548625614 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA | Layer : 5 | 417721988974 | 30.00 | 30.00 | |
| 47 | 9548625614 | Money Transfer to | 313202010048196 | UBIN0531324 | GUJARAT | Layer : 5 | 417885992029 | 20.00 | 20.00 | |
| 48 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417716496309 | 60.00 | 60.00 | |
| 49 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417716505721 | 10.00 | 10.00 | |
| 50 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417716504097 | 75.00 | 75.00 | |
| 51 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417717591895 | 10.00 | 10.00 | |
| 52 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417814823273 | 350.00 | 340.00 | |
| 53 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417814786629 | 20.00 | 20.00 | |
| 54 | 9548625614 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 417721035725 | 5.00 | 5.00 | |
| 55 | 9548625614 | Money Transfer to | 0648428129 | KKBK0003019 | GUJARAT | Layer : 5 | 998664543583 | 4000.00 | 4000.00 | INTERNAL TRANSFER |
| 56 | 0648428129 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4000.00 | 0.00 | FROM 4000 DISPUTED AMOUNT 3899 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/3759/Prhlad Ngr,Nr AUDA GrdnAhmeda250624/16:28 ATM ID :-AHDBN898
|
| 57 | 192401000003814 | Money Transfer to | 66470100002950 | BARB0VJTTEJ | GUJARAT | Layer : 5 | 417777097082 | 1000.00 | 1000.00 | |
| 58 | 192401000003814 | Money Transfer to | 14508100023047 | BARB0PEETHX | RAJASTHAN | Layer : 5 | 417776578211 | 500.00 | 500.00 | |
| 59 | 192401000003814 | Money Transfer to | 66470100002950 | BARB0VJTTEJ | GUJARAT | Layer : 5 | 417777092269 | 2000.00 | 2000.00 | |
| 60 | 192401000003814 | Money Transfer to | 66470100002950 | BARB0VJTTEJ | GUJARAT | Layer : 5 | 417776905080 | 1000.00 | 1000.00 | |
| 61 | 66470100002950 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Disputed Amount 1000 / 417713026929ATM Details: Place of ATM :-THALTEJ BRANCH ATM AHMEDABAD GJ0 IN ATM ID :-E1AWAH01
|
| 62 | 66470100002950 | Withdrawal through ATM | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Disputed Amount 3000 / 417713028614ATM Details: Place of ATM :-THALTEJ BRANCH ATM AHMEDABAD GJ0 IN ATM ID :-E1AWAH01
|
| 63 | 9548625614 | Money Transfer to | 211074071 | YESB0YESUPI | | Layer : 5 | 417814815911 | 20.00 | 20.00 | |
| 64 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417721035725 | 5.00 | 5.00 | |
| 65 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417814786629 | 20.00 | 20.00 | |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417814823273 | 350.00 | 340.00 | |
| 67 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417721019074 | 10.00 | 10.00 | |
| 68 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417717591895 | 10.00 | 10.00 | |
| 69 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417716504097 | 75.00 | 75.00 | |
| 70 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417716505721 | 10.00 | 10.00 | |
| 71 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417716496309 | 60.00 | 60.00 | |
| 72 | 0648428129 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 417857184851 | 160.00 | 1.00 | |
| 73 | 0648428129 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 417840773919 | 10.00 | 10.00 | |
| 74 | 0648428129 | Money Transfer to | 01508100000658 | BARB0KALOLX | GUJARAT | Layer : 6 | 454463058673 | 20.00 | 20.00 | |
| 75 | 0648428129 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 454481150041 | 15.00 | 15.00 | |
| 76 | 0648428129 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 454498943416 | 20.00 | 20.00 | |
| 77 | 0648428129 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 417842147346 | 15.00 | 15.00 | |
| 78 | 0648428129 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 417704530260 | 10.00 | 10.00 | |
| 79 | 0648428129 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 454354132539 | 20.00 | 20.00 | |
| 80 | 313202010048196 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 417813004133 | 240.90 | 20.00 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 81 | 01508100000658 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien Marked |
| 82 | 002261100000025 | Money Transfer to | 00000030826401014 | SBIN0011748 | GUJARAT | Layer : 6 | YESPH41780646589 | 3798.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 83 | 00000030826401014 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | Hold marked for Rs.40 /-, and as on today balance is Rs.20584 /-. |
| 84 | 14508100023047 | Money Transfer to | 10075218224 | IDFB0040101 | MAHARASHTRA | Layer : 6 | 454313903051 | 600.00 | 500.00 | |
| 85 | 00993564615950 | Money Transfer to | 00993564615950 | INDB0000099 | MAHARASHTRA | Layer : 6 | 417721988974 | 30.00 | 30.00 | Take up with payu team |
| 86 | 211074071 | Money Transfer to | 001425000000051 | | | Layer : 6 | 417814815911 | 20.00 | 20.00 | |
| 87 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 417840773919 | 10.00 | 10.00 | |
| 88 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 417704530260 | 10.00 | 10.00 | |
| 89 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 417857184851 | 160.00 | 1.00 | |
| 90 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 454498943416 | 20.00 | 20.00 | |
| 91 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 454481150041 | 15.00 | 15.00 | |
| 92 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 454354132539 | 20.00 | 20.00 | |
| 93 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 417842147346 | 15.00 | 15.00 | |
| 94 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 417813004133 | 240.90 | 20.00 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 95 | 002261100000025 | Other | 00000030826401014 | | | Layer : 7 | | 160.00 | 0.00 | It is a Fuel Station SOMDHAR PETROLEUM. PHONE NUMBER: 9624792499. Address: SURVEY NO 581/A, HP DEALER, SHILAJ THALTEJ, AHMEDABAD, Gujarat, 380058. |
| 96 | 00993564615950 | Money Transfer to | 20237605951 | | | Layer : 7 | 417721988974 | 30.00 | 30.00 | 417721988974 |
| 97 | 10075218224 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 491230805925 | 210.00 | 210.00 | We have marked lien on account however, disputed funds INR 210/- has been transferred to another account, and remaining balance INR 290/- available in account find attached account statement. Customer Mobile Number 918905311269 |
| 98 | 20237605951 | Other | 0 | | | Layer : 7 | | 30.00 | 0.00 | please confirm with victim for this disputed transaction amount of Rs.30 |
| 99 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | NA | 20.00 | 20.00 | Amount paid to merchant against the order id-2024062613103400432911003077. 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. |
| 100 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 417813004133 | 240.90 | 240.90 | Payment Ref ID HGAEP01DC70162264327 |
| 101 | 001425000000051 | Money Transfer to | 326002000000087 | IOBA0003260 | GUJARAT | Layer : 8 | AXNPM17804399697 | 14731.00 | 15.00 | The whole amount of INR 14731/- was moved to Bank in which INR 10 AND 5/- 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 |
| 102 | 001425000000051 | Money Transfer to | 2014514832 | KKBK0002563 | GUJARAT | Layer : 8 | 417718606830 | 2522.00 | 60.00 | The whole amount of INR 2522/- was moved to Bank in which INR 60/- 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 |
| 103 | 001425000000051 | Money Transfer to | 50200078741294 | HDFC0008702 | GUJARAT | Layer : 8 | AXNPM17804004541 | 14215.00 | 10.00 | The whole amount of INR 14215/- was moved to Bank in which INR 10/- 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 |
| 104 | 001425000000051 | Money Transfer to | 30901789688 | SBIN0011748 | GUJARAT | Layer : 8 | AXNPM17804079781 | 14087.08 | 20.00 | The whole amount of INR 14087.08/- was moved to Bank in which INR 20/- 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 |
| 105 | 001425000000051 | Money Transfer to | 30901789688 | SBIN0011748 | GUJARAT | Layer : 8 | AXNPM17914333701 | 16694.02 | 20.00 | The whole amount of INR 16694.02/- was moved to Bank in which INR 20/- 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 |
| 106 | 001425000000051 | Money Transfer to | 044702000000782 | IOBA0000447 | GUJARAT | Layer : 8 | AXNPM17802331119 | 1861.00 | 10.00 | The whole amount of INR 1861/- was moved to Bank in which INR 10/- 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 |
| 107 | 001425000000051 | Money Transfer to | 6551082336 | IDIB000V106 | MAHARASHTRA | Layer : 8 | AXNPM17800719946 | 2210.00 | 75.00 | The whole amount of INR 2210/- was moved to Bank in which INR 75/- 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 |
| 108 | 001425000000051 | Money Transfer to | 110107643389 | CNRB0000033 | KARNATAKA | Layer : 8 | 417721187685 | 1170.00 | 10.00 | The whole amount of INR 1170/- was moved to Bank in which INR 10/- 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 |
| 109 | 001425000000051 | Money Transfer to | 16168100004452 | BARB0RAMDUN | RAJASTHAN | Layer : 8 | AXNPM17914204441 | 8540.00 | 350.00 | The whole amount of INR 8540/- was moved to Bank in which INR 350/- 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 |
| 110 | 001425000000051 | Money Transfer to | 06328100026666 | BARB0KAREDA | RAJASTHAN | Layer : 8 | AXNPM17912926102 | 8035.00 | 40.00 | The whole amount of INR 8035/- was moved to Bank in which INR 15/, 15 AND 10/- 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 s |
| 111 | 16168100004452 | Transaction put on hold | 0 | | | Layer : 8 | | 350.00 | 0.00 | Lien Marked |
| 112 | 06328100026666 | Transaction put on hold | 0 | | | Layer : 8 | | 40.00 | 0.00 | Lien Marked |
| 113 | 50200078741294 | Other | 0 | | | Layer : 8 | | 10.00 | 0.00 | IT IS NOMINAL AMOUNT PLS VISIT YOUR NEAREST BRANCH |
| 114 | 002261100000025 | Money Transfer to | 1849180465 | KKBK0002576 | GUJARAT | Layer : 8 | YESPH41790716792 | 155.00 | 20.00 | This is a settlement transaction towards a merchant account. |
| 115 | 6551082336 | Transaction put on hold | 0 | | | Layer : 8 | | 75.00 | 0.00 | Account made hold.Balance available |
| 116 | 30901789688 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | Hold marked for Rs.20 /-, and as on today balance is Rs.107610 /-. |
| 117 | 30901789688 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | Hold marked for Rs.20 /-, and as on today balance is Rs.107610 /-. |
| 118 | 044702000000782 | Transaction put on hold | 0 | | | Layer : 8 | | 10.00 | 0.00 | put on hold |
| 119 | 326002000000087 | Transaction put on hold | 0 | | | Layer : 8 | | 15.00 | 0.00 | put on hold |
| 120 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 491230805925 | 210.00 | 210.00 | We have marked lien on account however, disputed funds INR 210/- has been transferred to another account, and remaining balance INR 290/- available in account find attached account statement. Customer Mobile Number 918905311269 |
| 121 | 002261100000025 | Other | 0 | | | Layer : 8 | | 210.00 | 0.00 | Phone Number: 9898999036, Email: jbwalia@gmail.com building: SURVEY NO. 19/4/1 2, street: S.G ROAD, area: None, locality: BODAKDEV, city: AHMEDABAD, state: Gujarat, |
| 122 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 239.00 | 0.00 | The transaction reference number HGAEP01DC70162264327 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 9327988314 for an amount of Rs.239.00 .Since this is a mobile recharge transactions services are delivered |
| 123 | 2014514832 | Money Transfer to | 7813495719 | KKBK0002572 | GUJARAT | Layer : 9 | 417786173063 | 2000.00 | 60.00 | |
| 124 | 1849180465 | Money Transfer to | 73400100009395 | BARB0DBSOLA | GUJARAT | Layer : 9 | 418080481207 | 100.00 | 20.00 | |
| 125 | 73400100009395 | Transaction put on hold | 0 | | | Layer : 9 | | 20.00 | 0.00 | LIEN MARKED |
| 126 | 110107643389 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 417740212666 | 30.00 | 10.00 | |
| 127 | 7813495719 | Money Transfer to | 0282101020981 | CNRB0000205 | MAHARASHTRA | Layer : 10 | 417721305187 | 10000.00 | 60.00 | |
| 128 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 417740212666 | 30.00 | 10.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 129 | 0282101020981 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 11 | 454383238504 | 241.00 | 60.00 | |
| 130 | 002261100000025 | Money Transfer to | 008710459433 | IPOS0000001 | DELHI | Layer : 11 | AXNPN17802003027 | 2913.20 | 10.00 | This is a settlement transaction towards a merchant account |
| 131 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 12 | 454383238504 | 241.00 | 60.00 | |
| 132 | 008710459433 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 12 | 417893339703 | 10.00 | 10.00 | UPI TXN |
| 133 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 13 | 454383238504 | 240.90 | 240.90 | Amount mismatch. Payment Ref ID/Billdesk Id :HGAEP0F3100159351730 Bill Payment Ref ID : BIL5e574e73730444358f9d8e804a1fd47d |
| 134 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 13 | 417893339703 | 10.00 | 10.00 | UPI TXN |
| 135 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 13 | | 239.00 | 0.00 | The transaction reference number HGAEP0F3100159351730 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 9265956557 for an amount of Rs.239.00 .Since this is a mobile recharge transactions services are delivered |
| 136 | 001425000000051 | Money Transfer to | 01510114626 | KCCB0VSR015 | GUJARAT | Layer : 14 | AXNPM17914622221 | 6444.00 | 10.00 | Amount of INR 6444/- was moved to bank in which INR 10/- 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 |
| 137 | 01510114626 | Money Transfer to | 00000061337629396 | SBIN0031425 | RAJASTHAN | Layer : 15 | 454550198555 | 7800.00 | 10.00 | MONEY TR TO GIVEN DETAILS |
| 138 | 00000061337629396 | Transaction put on hold | 0 | | | Layer : 15 | | 10.00 | 0.00 | AMOUNT PUT ON HOLD AND AVAILABLE BALANCE IS 27736/- |