| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100199152186 | Money Transfer to | 4988002100004585 | PUNB0498800 | DELHI | Layer : 1 | 410717315653 | 50000.00 | 50000.00 | |
| 2 | 50100199152186 | Money Transfer to | 42740703859 | SBIN0008995 | ANDHRA PRADESH | Layer : 1 | 410911322475 | 25000.00 | 25000.00 | |
| 3 | 50100199152186 | Money Transfer to | 4988002100004585 | PUNB0498800 | DELHI | Layer : 1 | 411020315154 | 50000.00 | 50000.00 | |
| 4 | 50100199152186 | Money Transfer to | 257014928355 | INDB0001956 | RAJASTHAN | Layer : 1 | 411515331695 | 50000.00 | 50000.00 | |
| 5 | 50100199152186 | Money Transfer to | 4988002100004585 | PUNB0498800 | DELHI | Layer : 1 | N115243002330762 | 250000.00 | 250000.00 | |
| 6 | 50100199152186 | Money Transfer to | 42912188983 | SBIN0021464 | MAHARASHTRA | Layer : 1 | N148243056962200 | 130000.00 | 130000.00 | |
| 7 | 50100199152186 | Money Transfer to | 00000042606087653 | SBIN0061091 | MADHYA PRADESH | Layer : 1 | 412615337292 | 200000.00 | 200000.00 | |
| 8 | 4988002100004585 | Money Transfer to | 8848764078 | KKBK0000197 | DELHI | Layer : 2 | PUNBR52024061419329450 | 600000.00 | 250000.00 | NRTGS/PUNBR52024061419329450/GURUBAKSH SINGH |
| 9 | 8848764078 | Other | 0 | | | Layer : 2 | | 590.00 | 0.00 | REM- Chrg: ECS Return on 02-06-2024 BAJAJ FINANCE |
| 10 | 8848764078 | Other | 0 | | | Layer : 2 | | 590.00 | 0.00 | REM- Chrg: ECS Return on 05-06-2024 BAJAJ FINANCE |
| 11 | 8848764078 | Other | 0 | | | Layer : 2 | | 590.00 | 0.00 | REM- Chrg: ECS Return on 05-06-2024 HDFC BANK LIMI |
| 12 | 8848764078 | Other | 0 | | | Layer : 2 | | 590.00 | 0.00 | REM- Chrg: ECS Return on 07-06-2024 BAJAJ FINANCE |
| 13 | 8848764078 | Other | 0 | | | Layer : 2 | | 590.00 | 0.00 | REM- Chrg: ECS Return on 09-06-2024 HDFC BANK LIMI |
| 14 | 8848764078 | Other | 0 | | | Layer : 2 | | 1309.00 | 0.00 | LOAN AMT CFB33198628 AS PER CUST REQ-E (REFERENCE NUMBER FTUP-156630) |
| 15 | 8848764078 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
|
| 16 | 8848764078 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | AMOUNT OF RS 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
|
| 17 | 8848764078 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
|
| 18 | 8848764078 | Other | 0 | | | Layer : 2 | | 2804.00 | 0.00 | MB:BILLPAY FOR BAJAJFINANCE 0492294501 |
| 19 | 8848764078 | Cash Withdrawal through Cheque | 8848764078 | KKBK0000811 | GUJARAT | Layer : 2 | | 400000.00 | 0.00 | FROM AMOUNT OF RS 400000 DISPUTED AMOUNT OF RS 9416 CASH WITHDRAWAL BY SELF @0197 |
| 20 | 42740703859 | Money Transfer to | 2302210453717786 | AUBL0002104 | DELHI | Layer : 2 | SBINR12024041816746218 | 258000.00 | 25000.00 | |
| 21 | 42912188983 | Money Transfer to | 99980123741824 | FDRL0001554 | RAJASTHAN | Layer : 2 | SBINR12024052724992692 | 200676.00 | 130000.00 | |
| 22 | 00000042606087653 | Money Transfer to | 9949074639 | KKBK0003533 | RAJASTHAN | Layer : 2 | SBINR12024050520423655 | 200022.00 | 200000.00 | |
| 23 | 4988002100004585 | Money Transfer to | 0948456709 | KKBK0004664 | DELHI | Layer : 2 | 411020214421 | 50006.00 | 50000.00 | IMPS-OUT/411020214421/KKBK0004664/0948456709 |
| 24 | 4988002100004585 | Money Transfer to | 11430100483045 | FDRL0001143 | KERALA | Layer : 2 | 410718882192 | 130000.00 | 50000.00 | IMPS-OUT/410718882192/FDRL0001143/11430100483045 |
| 25 | 257014928355 | Money Transfer to | 50100156775503 | HDFC0000533 | GUJARAT | Layer : 2 | 411515627404 | 100000.00 | 50000.00 | DA 50000 |
| 26 | 50100156775503 | Cash Withdrawal through Cheque | 50100156775503 | HDFC0000000 | | Layer : 2 | | 200000.00 | 0.00 | SELF - CHQ PAID - AMROLI |
| 27 | 11430100483045 | Money Transfer to | 0138000101342719 | PUNB0013800 | RAJASTHAN | Layer : 3 | 410718944309 | 40807.35 | 19462.82 | MB IMPS/IFO/410718944309/PUNB0013800/SAMIR KHAN |
| 28 | 11430100483045 | Money Transfer to | 0115040100813188 | JAKA0SALMAR | JAMMU AND KASHMIR | Layer : 3 | 410718936941 | 30537.18 | 30537.18 | MB IMPS/IFO/410718936941/JAKA0SALMAR/MANZOOR AHMAD |
| 29 | 0138000101342719 | Withdrawal through ATM | 8848764078 | | | Layer : 3 | | 74510.00 | 0.00 | ATM WDR 410713813425 410713817699 MEGA CENTER STREET ROATM Details: Place of ATM :-MEGA CENTER STREET RO ATM ID :-V/10104015/
|
| 30 | 0948456709 | Money Transfer to | 01851130001555 | HDFC0000185 | MAHARASHTRA | Layer : 3 | 411513226748q | 500000.00 | 50000.00 | |
| 31 | 8848764078 | Money Transfer to | 1958100100006492 | PUNB0195810 | HARYANA | Layer : 3 | 416615960498 | 100000.00 | 100000.00 | |
| 32 | 8848764078 | Money Transfer to | 02322970000042 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 416776511767 | 7021.00 | 7021.00 | |
| 33 | 8848764078 | Money Transfer to | 09131000010463 | PSIB000A913 | DELHI | Layer : 3 | 417010614931 | 1500.00 | 1500.00 | |
| 34 | 8848764078 | Money Transfer to | 1958100100006492 | PUNB0195810 | HARYANA | Layer : 3 | 416804468983 | 50000.00 | 50000.00 | |
| 35 | 99980123741824 | Money Transfer to | 02314600348683 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 414813485269 | 97801.00 | 97801.00 | MB IMPS/IFO/414813485269/DCBL0000023/Muhammad |
| 36 | 99980123741824 | Money Transfer to | 0501053000017807 | SIBL0000501 | KERALA | Layer : 3 | 414813498342 | 99300.00 | 32199.00 | MB IMPS/IFO/414813498342/SIBL0000501/MOHAMMED SWAF |
| 37 | 02314600348683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 97546.00 | 0.00 | Disputed amount of Rs 97,546 is involved in ATM transaction.ATM Details: Place of ATM :-AL HAMRYA BRANCH DUBAI AE ATM ID :-E4011967
|
| 38 | 02314600348683 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2274.00 | 0.00 | Disputed amount of Rs 255 is involved in ATM transaction.RRN- 415708321768ATM Details: Place of ATM :-COMMUNICATION WORLD DUBAI AE ATM ID :-E4011624
|
| 39 | 2302210453717786 | Money Transfer to | 400905000323 | ICIC0004009 | DELHI | Layer : 3 | N109242024754831 | 140000.00 | 25000.00 | |
| 40 | 0501053000017807 | Withdrawal through ATM | 0 | | | Layer : 3 | | 99586.07 | 0.00 | CWDR/000000014982/27-05-2024 12:03:49 DA 32199ATM Details: Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E4011933
|
| 41 | 400905000323 | Cash Withdrawal through Cheque | 400905000323 | ICIC0000396 | DELHI | Layer : 3 | | 480000.00 | 0.00 | DA-25000/- |
| 42 | 9949074639 | Money Transfer to | 0093040100015793 | JAKA0LOHARA | JAMMU AND KASHMIR | Layer : 3 | 412710252350 | 500000.00 | 200000.00 | |
| 43 | 0115040100813188 | Transaction put on hold | 0 | | | Layer : 3 | | 30537.18 | 0.00 | 410718936941 |
| 44 | 8848764078 | Money Transfer to | 1958100100006492 | PUNB0195810 | HARYANA | Layer : 3 | 416804469011 | 50000.00 | 50000.00 | |
| 45 | 02322970000042 | Money Transfer to | 02322970000042 | hdfc0000232 | TAMIL NADU | Layer : 4 | 416776511767 | 7021.00 | 7021.00 | |
| 46 | 1958100100006492 | Money Transfer to | 00000031215069606 | SBIN0013506 | DELHI | Layer : 4 | 453222710112 | 35000.00 | 35000.00 | UPI/453222710112/P2V/917303716173 batrasheet/l@y |
| 47 | 1958100100006492 | Money Transfer to | 1729100100015571 | KARB0000548 | DELHI | Layer : 4 | 416645699707 | 10000.00 | 10000.00 | UPI/416645699707/P2V/917303716173 harishkalr/3-1 |
| 48 | 1958100100006492 | Money Transfer to | 1729100100015571 | SBIN0001067 | DELHI | Layer : 4 | 453354437757 | 500.00 | 500.00 | UPI/453354437757/P2V/917303716173 harishkalr/3-1 |
| 49 | 1958100100006492 | Money Transfer to | 416605609274 | | | Layer : 4 | 416605609274 | 925.00 | 925.00 | UPI/416605609274/P2M/917303716173 q012549541/ybl |
| 50 | 1958100100006492 | Money Transfer to | 416619910013 | | | Layer : 4 | 416619910013 | 1500.00 | 1500.00 | UPI/416619910013/P2M/917303716173 zupeeonlin/@yb |
| 51 | 1958100100006492 | Money Transfer to | 453358545487 | | | Layer : 4 | 453358545487 | 400.00 | 400.00 | UPI/453358545487/P2M/917303716173 q096696014/ybl |
| 52 | 1958100100006492 | Money Transfer to | 453359145240 | | | Layer : 4 | 453359145240 | 2227.00 | 2227.00 | UPI/453359145240/P2M/917303716173 q111129410/ybl |
| 53 | 1958100100006492 | Money Transfer to | 416674010796 | KARB0000548 | DELHI | Layer : 4 | 416674010796 | 2200.00 | 2200.00 | UPI/416674010796/P2M/917303716173 paytmqr5zr/67i |
| 54 | 1958100100006492 | Money Transfer to | 121807904639195001 | CSBK0001218 | DELHI | Layer : 4 | 416789017429 | 250.00 | 250.00 | UPI/416789017429/P2V/917303716173 8178459118/pay |
| 55 | 1958100100006492 | Money Transfer to | 9992505047011001 | KARB0000548 | DELHI | Layer : 4 | 453223492262 | 27500.00 | 27500.00 | UPI/453223492262/P2V/917303716173 rupeshj7pr/-1@ |
| 56 | 1958100100006492 | Money Transfer to | 00000010851365527 | SBIN0001067 | DELHI | Layer : 4 | 453463770232 | 25000.00 | 5353.00 | UPI/453463770232/P2V/917303716173 bnmishra11/oki |
| 57 | 1958100100006492 | Money Transfer to | 1729100100015571 | SBIN0001067 | DELHI | Layer : 4 | 416772935387 | 2000.00 | 2000.00 | UPI/416772935387/P2V/917303716173 harishkalr/3-1 |
| 58 | 1958100100006492 | Money Transfer to | 453302845348 | | | Layer : 4 | 453302845348 | 327.00 | 327.00 | UPI/453302845348/P2M/917303716173 paytmqr281/050 |
| 59 | 1958100100006492 | Money Transfer to | 0212024191 | KKBK0004596 | DELHI | Layer : 4 | 453268182069 | 10000.00 | 10000.00 | UPI/453268182069/P2V/917303716173 sandeepseh/al1 |
| 60 | 1958100100006492 | Money Transfer to | 50200072180473 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 453374742066 | 2580.00 | 2580.00 | UPI/453374742066/P2M/917303716173 dsiidc.632/281 |
| 61 | 1958100100006492 | Money Transfer to | 09131000717385 | PSIB000A913 | DELHI | Layer : 4 | 417084371385 | 6500.00 | 6500.00 | UPI/417084371385/P2V/917303716173 9213368818/pty |
| 62 | 1958100100006492 | Money Transfer to | 416879490282 | PSIB000A913 | DELHI | Layer : 4 | 416879490282 | 156.00 | 156.00 | UPI/416879490282/P2M/917303716173 paytm-7570/075 |
| 63 | 1958100100006492 | Money Transfer to | 453693865636 | | | Layer : 4 | 453693865636 | 550.00 | 550.00 | UPI/453693865636/P2M/917303716173 paytmqroh4/ym9 |
| 64 | 1958100100006492 | Money Transfer to | 09131000717385 | PSIB000A913 | DELHI | Layer : 4 | 453490293635 | 22000.00 | 22000.00 | UPI/453490293635/P2V/917303716173 9213368818/pty |
| 65 | 1958100100006492 | Money Transfer to | 00000010851365527 | SBIN0001067 | DELHI | Layer : 4 | 453463770232 | 25000.00 | 19647.00 | UPI/453463770232/P2V/917303716173 bnmishra11/oki |
| 66 | 1958100100006492 | Money Transfer to | 417053363475 | | | Layer : 4 | 417053363475 | 467.00 | 467.00 | UPI/417053363475/P2M/917303716173 paytmqr19s/ql3 |
| 67 | 1729100100015571 | Withdrawal through ATM | 0 | | | Layer : 4 | | 17000.00 | 0.00 | ATM WDR 1317 PNB SANT NAGAR NORTHATM Details: Place of ATM :-SANT NAGAR NORTH ATM ID :-P/B1172910
|
| 68 | 121807904639195001 | Transaction put on hold | 0 | | | Layer : 4 | | 250.00 | 0.00 | DA HOLDED |
| 69 | 0212024191 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed amount is marked lien and saved in the account |
| 70 | 00000010851365527 | Transaction put on hold | 0 | | | Layer : 4 | | 22000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.22072-/ |
| 71 | 00000031215069606 | Transaction put on hold | 0 | | | Layer : 4 | | 35000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.35006-/ |
| 72 | 01851130001555 | Money Transfer to | 8930002100002643 | punb0000000 | | Layer : 4 | 411610335128 | 50000.00 | 50000.00 | IMPS-411610335128-ROHIT SOUNDS AND LIGHTS-PUNB-XXXXXXXXXXXX2643-STOCK |
| 73 | 9992505047011001 | Other | 0 | | | Layer : 4 | | 27500.00 | 0.00 | PLEASE FIND THE ATTACHMENT |
| 74 | 0093040100015793 | Money Transfer to | 259327382321 | INDB0001031 | GUJARAT | Layer : 4 | JAKAR52024050700077065 | 700000.00 | 200000.00 | |
| 75 | 1729100100015571 | Money Transfer to | 309025758308 | ratn0000272 | DELHI | Layer : 5 | 416780612653 | 500.00 | 500.00 | UPI/416780612653/P2A/917838681500 3090257583/8@r |
| 76 | 1729100100015571 | Money Transfer to | 309025758308 | ratn0000272 | DELHI | Layer : 5 | 416780603888 | 2000.00 | 2000.00 | UPI/416780603888/P2A/917838681500 3090257583/8@r |
| 77 | 50200072180473 | Money Transfer to | 50200072180473 | hdfc0001220 | DELHI | Layer : 5 | 453374742066 | 2580.00 | 2580.00 | |
| 78 | 453693865636 | Money Transfer to | na | | | Layer : 5 | 417053363475 | 467.00 | 467.00 | 467 |
| 79 | 453693865636 | Money Transfer to | na | | | Layer : 5 | 453302845348 | 327.00 | 327.00 | 327 |
| 80 | 453693865636 | Money Transfer to | na | | | Layer : 5 | 453693865636 | 550.00 | 550.00 | 550 |
| 81 | 453693865636 | Money Transfer to | na | | | Layer : 5 | 416674010796 | 2200.00 | 2200.00 | 2200 |
| 82 | 453693865636 | Money Transfer to | na | | | Layer : 5 | 416879490282 | 156.00 | 156.00 | 156 |
| 83 | 309025758308 | Other | 0 | | | Layer : 5 | | 2360.00 | 0.00 | MB: IB: DC FEE CREST JUN 24 |
| 84 | 453359145240 | Money Transfer to | Merchant Order ID: ICIc5833b4732a0447d9b5e084ec694 | | | Layer : 5 | 453359145240 | 2227.00 | 2227.00 | Merchant Transaction ID: ICIc5833b4732a0447d9b5e084ec6944bdf |
| 85 | 453359145240 | Money Transfer to | Merchant Order ID:ICI9b2f07c76b9a47c9879f34bcabe9f | | | Layer : 5 | 416605609274 | 925.00 | 925.00 | Merchant Transaction ID:ICI9b2f07c76b9a47c9879f34bcabe9fbcc |
| 86 | 453359145240 | Money Transfer to | Merchant Order ID:zupee-JP1718388220874M0Y79-1 | KKBK0000811 | GUJARAT | Layer : 5 | 416619910013 | 1500.00 | 1500.00 | Merchant Transaction ID:zupee-JP1718388220874M0Y79-1 |
| 87 | 453359145240 | Money Transfer to | 3350010422 | KKBK0000811 | GUJARAT | Layer : 5 | YESPH41680617752 | 540.00 | 400.00 | This is a settlement transaction towards a merchant account |
| 88 | 09131000717385 | Money Transfer to | 00000010851357265 | SBIN0001067 | DELHI | Layer : 5 | 453482569942 | 22000.00 | 22000.00 | |
| 89 | 09131000717385 | Money Transfer to | 604202010000404 | UBIN0560421 | DELHI | Layer : 5 | 453602490787 | 6000.00 | 6000.00 | |
| 90 | 8930002100002643 | Money Transfer to | 0950011110000030 | JAKA0PATIAL | PUNJAB | Layer : 5 | 411611774703 | 69314.00 | 50000.00 | IMPS-OUT/411611774703/JAKA0PATIAL/0950011110000030 |
| 91 | 0950011110000030 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | 411611217064ATM Details: Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
|
| 92 | 0950011110000030 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | 411707217063ATM Details: Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
|
| 93 | 0950011110000030 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 411611217065ATM Details: Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
|
| 94 | 0950011110000030 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 411611186321ATM Details: Place of ATM :-UCO BANK CHOWK PURANI KCHANDIGARH PBIN ATM ID :-VA010303 VA010303
|
| 95 | 309025758308 | Money Transfer to | 50200090780046 | HDFC0000001 | MAHARASHTRA | Layer : 6 | 453660895954 | 25.00 | 25.00 | UPI/453660895954/UPI/VYAPAR.169947192107@HDFCBANK |
| 96 | 309025758308 | Money Transfer to | 1958100100006492 | PUNB0195810 | HARYANA | Layer : 6 | 417126081436 | 25000.00 | 15.00 | 417126081436-IMPS MBR ARCHANA |
| 97 | 309025758308 | Money Transfer to | 113001502576 | ICIC0001130 | DELHI | Layer : 6 | 416828095358 | 100.00 | 100.00 | 416828095358-IMPS MBR JYOTI KALRA |
| 98 | 50200090780046 | Other | 0 | | | Layer : 6 | | 25.00 | 0.00 | For this nominal amount. Please visit nearest branch. |
| 99 | 3350010422 | Money Transfer to | 606210110000881 | BKID0006062 | DELHI | Layer : 6 | 453552640042 | 3000.00 | 400.00 | |
| 100 | 606210110000881 | Transaction put on hold | 0 | | | Layer : 6 | | 400.00 | 0.00 | Account has been lien marked for rs 400 |
| 101 | na | Money Transfer to | na | | | Layer : 6 | NA | 156.00 | 156.00 | Amount paid to the merchant- Master Ashirwad CNG AND Fuel Station against the order id-2024061617422904522825806668 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 102 | na | Money Transfer to | NA | | | Layer : 6 | NA | 2200.00 | 2200.00 | Amount paid to the merchant- DELHI CONSUMERS COOPERATIVE WHOLESALE STORE LTDagainst the order id-202406142125260029 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 103 | na | Money Transfer to | 03392000005156 | HDFC0000339 | DELHI | Layer : 6 | AXNPM17133779508 | 8170.00 | 550.00 | The whole amount of INR 8170/- was moved to Bank in which INR 550/- 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 | na | Money Transfer to | NA | | | Layer : 6 | NA | 327.00 | 327.00 | Amount paid to the merchant- INDRAPRASTHA Dheerpur against the order id-202406151632230077 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 105 | na | Money Transfer to | NA | | | Layer : 6 | NA | 467.00 | 467.00 | Amount paid to the merchant- INDRAPRASTHA Rohini Mega against the order id-202406181135320081 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 106 | 604202010000404 | Money Transfer to | 7702000100012712 | PUNB0770200 | DELHI | Layer : 6 | 453645822428 | 500.00 | 500.00 | |
| 107 | 604202010000404 | Money Transfer to | 2958000101446714 | PUNB0295800 | DELHI | Layer : 6 | 453650136288 | 2500.00 | 2500.00 | |
| 108 | 604202010000404 | Money Transfer to | 00000031215069606 | SBIN0013506 | DELHI | Layer : 6 | 453657513946 | 3000.00 | 3000.00 | |
| 109 | 00000010851357265 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 6 | 453458153529 | 22304.00 | 22000.00 | |
| 110 | 00000031215069606 | Transaction put on hold | 0 | | | Layer : 6 | | 3000.00 | 0.00 | AMOUNT PUT ON HOLD AND AVAILABLE BALANCE IS 43776/- |
| 111 | 7702000100012712 | Transaction put on hold | 396801501287 | | | Layer : 6 | | 500.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 500in ACCOUNT No.7702000100012712 Investigating Police Officer may contact to BRANCH MANAGER ANIL SHARMA (Mobile No.7015549532), PNB Branch Office- BO7702@PNB.CO.INat email ID- their Controlling Off |
| 112 | 113001502576 | Money Transfer to | 1729100100015571 | PUNB0172910 | DELHI | Layer : 7 | 453497436713 | 356.00 | 100.00 | |
| 113 | 1958100100006492 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 453772726274 | 25000.00 | 15.00 | UPI/453772726274/P2M/917303716173 iiflfinanc/bdp |
| 114 | 03392000005156 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 453780916977 | 1280.00 | 550.00 | |
| 115 | 211071614 | Money Transfer to | 211071614 | | | Layer : 7 | 453458153529 | 22304.00 | 22000.00 | |
| 116 | 2958000101446714 | Money Transfer to | 396801501287 | icic0003968 | HARYANA | Layer : 7 | 454798000573 | 28200.00 | 2500.00 | UPI/454798000573/P2A/919582057285 3968015012/7@i |
| 117 | 396801501287 | Transaction put on hold | 0 | | | Layer : 7 | | 2500.00 | 0.00 | Lien mark request for Rs 2500 is successfully processed, lien has been marked in the account. Auto SR No. SR993583273 has been raised for the same. |
| 118 | 1729100100015571 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 8 | 453458745786 | 900.00 | 100.00 | UPI/453458745786/P2M/917838681500 paytmqr8su/npw |
| 119 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 8 | 453772726274 | 25000.00 | 15.00 | iiflfinanc.bdpg@icici |
| 120 | 0103SL00IPAY | Other | 0 | | | Layer : 8 | | 25000.00 | 0.00 | The transaction vide reference number ZIC52084632321 Rs. 25000.00 has already been processed towards the merchant IIFL Finance Limited for reference number 140729124. Merchant can be contacted at nodalofficer@iifl.com |
| 121 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 453780916977 | 1280.00 | 550.00 | |
| 122 | 211071614 | Money Transfer to | XXXX XXXX XXXX 5759 | KKBK0000214 | DELHI | Layer : 8 | EU0141686aa7ede45b11 | 22304.00 | 22000.00 | Amount used for Bill Payment Of Kotak Mahindra Bank Credit Card XXXX XXXX XXXX 5759 which is reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment |
| 123 | 211071614 | Money Transfer to | XXXX XXXX XXXX 5759 | KOTA0000000 | | Layer : 8 | EU0141686aa7ede45b11 | 22304.00 | 22000.00 | We wish to inform you that we only have access to the last four digits of the card number and do not store complete card numbers. Amount used for Bill Payment Of Kotak Mahindra Bank Credit Card XXXX XXXX XXXX 5759 which is reported as fraudulent, Please t |
| 124 | XXXX XXXX XXXX 5759 | Other | 0 | | | Layer : 8 | | 22000.00 | 0.00 | KINDLY PROVIDE CARD NUMBER |
| 125 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 9 | 453458745786 | 900.00 | 100.00 | UPI/453458745786/P2M/917838681500 paytmqr8su/npw |
| 126 | 002261100000025 | Money Transfer to | 02871000042210 | HDFC0000287 | DELHI | Layer : 9 | AXNPN17240454570 | 6230.00 | 550.00 | This is a settlement transaction towards a merchant account. |
| 127 | 001425000000051 | Money Transfer to | 3249202631 | KKBK0000811 | GUJARAT | Layer : 10 | AXNPM16912640501 | 3720.00 | 100.00 | The whole amount of INR 3720/- was moved to Bank in which INR 900/- 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 |
| 128 | 02871000042210 | Money Transfer to | 21310100016916 | BARB0TRDKIN | DELHI | Layer : 10 | 453815514427 | 7000.00 | 550.00 | |
| 129 | 21310100016916 | Transaction put on hold | 0 | | | Layer : 10 | | 550.00 | 0.00 | LIEN MARKED |