| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 71880100010047 | Money Transfer to | 310320110001209 | BKID0003103 | GUJARAT | Layer : 1 | 452805470842 | 20000.00 | 20000.00 | |
| 2 | 71880100010047 | Money Transfer to | 083150310875792 | tmbl0000083 | WEST BENGAL | Layer : 1 | 417941667003 | 10.00 | 10.00 | |
| 3 | 71880100010047 | Money Transfer to | 0726202400000101 | karb0000726 | GUJARAT | Layer : 1 | 417904004217 | 10.00 | 10.00 | |
| 4 | 71880100010047 | Money Transfer to | 43002804965 | sbin0000539 | MAHARASHTRA | Layer : 1 | 417903250068 | 10.00 | 10.00 | |
| 5 | 71880100010047 | Money Transfer to | 083150050802447 | tmbl0000083 | WEST BENGAL | Layer : 1 | 417903205442 | 10.00 | 10.00 | |
| 6 | 71880100010047 | Money Transfer to | 12840200027576 | fdrl0001284 | WEST BENGAL | Layer : 1 | 417903145756 | 10.00 | 10.00 | |
| 7 | 310320110001209 | Other | 0 | | | Layer : 1 | | 20000.00 | 0.00 | duplicate entry, pl refer ack no 31106240090282 |
| 8 | 16820100019519 | Money Transfer to | 54330200000323 | BARB0HAYATH | TELANGANA | Layer : 1 | 417942130126 | 10.00 | 10.00 | |
| 9 | 71880100010047 | Money Transfer to | 083150050802450 | TMBL0000083 | WEST BENGAL | Layer : 1 | 415512166789 | 100000.00 | 100000.00 | |
| 10 | 71880100010047 | Money Transfer to | 24200000005934 | FSFB0000001 | KARNATAKA | Layer : 1 | 453326853116 | 500.00 | 500.00 | |
| 11 | 71880100010047 | Money Transfer to | 018521010000293 | ubin0901857 | GUJARAT | Layer : 1 | 416644675614 | 10000.00 | 10000.00 | |
| 12 | 54330200000323 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | Account Freezed (Lien Marked) |
| 13 | 12840200027576 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | ACCOUNT FROZEN |
| 14 | 71880100010047 | Money Transfer to | 21620200002467 | FDRL0002162 | WEST BENGAL | Layer : 1 | 444205120235 | 100000.00 | 100000.00 | |
| 15 | 16820100019519 | Money Transfer to | OMBKMBK7364981 | PPIW0881822 | | Layer : 1 | 411822067603 | 25000.00 | 25000.00 | |
| 16 | 16820100019519 | Money Transfer to | 21620200004059 | FDRL0002162 | WEST BENGAL | Layer : 1 | 408949810875 | 50000.00 | 50000.00 | |
| 17 | 16820100019519 | Money Transfer to | 21620200004059 | FDRL0002162 | WEST BENGAL | Layer : 1 | 409845345793 | 100000.00 | 100000.00 | |
| 18 | 16820100019519 | Money Transfer to | 21620200004125 | FDRL0002162 | WEST BENGAL | Layer : 1 | 448124337692 | 100000.00 | 100000.00 | |
| 19 | 16820100019519 | Money Transfer to | 21620200004125 | FDRL0002162 | WEST BENGAL | Layer : 1 | 411640897579 | 100000.00 | 100000.00 | |
| 20 | 71880100010047 | Money Transfer to | 13040200033349 | FDRL0001304 | WEST BENGAL | Layer : 1 | 438823156997 | 100000.00 | 100000.00 | |
| 21 | 71880100010047 | Money Transfer to | 13040200033349 | FDRL0001304 | WEST BENGAL | Layer : 1 | 440700779192 | 100000.00 | 100000.00 | |
| 22 | 71880100010047 | Money Transfer to | 21620200004059 | FDRL0002162 | WEST BENGAL | Layer : 1 | 408949965752 | 50000.00 | 50000.00 | |
| 23 | 71880100010047 | Money Transfer to | 21620200004125 | FDRL0002162 | WEST BENGAL | Layer : 1 | 447513288647 | 100000.00 | 100000.00 | |
| 24 | 71880100010047 | Money Transfer to | 083150050802450 | tmbl0000083 | WEST BENGAL | Layer : 1 | 414935745073 | 50000.00 | 50000.00 | |
| 25 | 2646862912 | Money Transfer to | 116002000001102 | IOBA0001160 | WEST BENGAL | Layer : 1 | 416712660574 | 500.00 | 500.00 | |
| 26 | 2646862912 | Money Transfer to | 24200000013308 | fsfb0000001 | KARNATAKA | Layer : 1 | 449919241876 | 500.00 | 500.00 | |
| 27 | 2646862912 | Money Transfer to | 15010200001430 | BARB0KALAWA | GUJARAT | Layer : 1 | 417719236544 | 1000.00 | 1000.00 | |
| 28 | 2646862912 | Money Transfer to | 510909010257344 | CIUB0000100 | GUJARAT | Layer : 1 | 417719252520 | 2000.00 | 2000.00 | |
| 29 | 2646862912 | Money Transfer to | 42940629367 | sbin0000539 | MAHARASHTRA | Layer : 1 | 417902255979 | 10.00 | 10.00 | |
| 30 | 2646862912 | Money Transfer to | 510909010257356 | CIUB0000100 | GUJARAT | Layer : 1 | 416621393917 | 10000.00 | 10000.00 | |
| 31 | 2646862912 | Money Transfer to | 510909010257344 | CIUB0000100 | GUJARAT | Layer : 1 | 417807371988 | 22000.00 | 22000.00 | |
| 32 | 2646862912 | Money Transfer to | 409355751367 | RATN0000457 | DELHI | Layer : 1 | 416408869115 | 500.00 | 500.00 | |
| 33 | 15010200001430 | Transaction put on hold | 0 | | | Layer : 1 | | 1000.00 | 0.00 | Lien / Freeze Marked |
| 34 | 116002000001102 | Transaction put on hold | 0 | | | Layer : 1 | | 500.00 | 0.00 | Put on hold |
| 35 | 083150050802447 | Transaction put on hold | 0 | | | Layer : 1 | | 20.00 | 0.00 | lien marked for the disputed amount |
| 36 | 0726202400000101 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | LIEN MARKED FOR RS 10 |
| 37 | 2646862912 | Money Transfer to | 15010200001430 | BARB0KALAWA | GUJARAT | Layer : 1 | 416916804030 | 500.00 | 500.00 | |
| 38 | 43002804965 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | Account is debit freeze available balance is Rs165712/- |
| 39 | 42940629367 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | Account is debit freeze available balance is Rs146318/- |
| 40 | 15010200001430 | Transaction put on hold | 0 | | | Layer : 1 | | 500.00 | 0.00 | Lien marked |
| 41 | 2646862912 | Money Transfer to | 24200000013308 | FSFB0000001 | KARNATAKA | Layer : 1 | 416408877388 | 500.00 | 500.00 | |
| 42 | 018521010000293 | Money Transfer to | 258734042334 | INDB0000712 | GUJARAT | Layer : 2 | 001459050695 | 50000.00 | 10000.00 | NEFTO-HAPPY MARKETING ref no 001459050695 ifsc INDB0000712 utr UBINJ24166286580 |
| 43 | 24200000005934 | Money Transfer to | 259311572854 | INDB0000321 | DELHI | Layer : 2 | FSFBR52024061600000014 | 999989.00 | 500.00 | |
| 44 | 24200000013308 | Money Transfer to | 20100014058732 | BDBL0001549 | CHHATTISGARH | Layer : 2 | FSFBR52024051300000023 | 200000.00 | 500.00 | |
| 45 | 083150050802450 | Money Transfer to | 923020016952654 | UTIB0004704 | WEST BENGAL | Layer : 2 | TMBLH24149586729 | 55698.00 | 50000.00 | NEFT |
| 46 | 083150050802450 | Money Transfer to | 922020055666775 | UTIB0002940 | WEST BENGAL | Layer : 2 | TMBLH24155142310 | 155968.00 | 100000.00 | NEFT UTR TMBLH24155142310 |
| 47 | 510909010257344 | Money Transfer to | 20100026058051 | BDBL0001000 | WEST BENGAL | Layer : 2 | 417808689431 | 60000.00 | 22000.00 | |
| 48 | 510909010257356 | Money Transfer to | 258734042334 | INDB0000712 | GUJARAT | Layer : 2 | 416622434092 | 60000.00 | 8214.00 | |
| 49 | 510909010257356 | Money Transfer to | 258734042334 | INDB0000712 | GUJARAT | Layer : 2 | 416621433686 | 70000.00 | 1786.00 | |
| 50 | 510909010257344 | Money Transfer to | 20100026058051 | BDBL0001000 | WEST BENGAL | Layer : 2 | 417719683410 | 60000.00 | 2000.00 | |
| 51 | 21620200002467 | Money Transfer to | 10088022304 | IDFB0060117 | WEST BENGAL | Layer : 2 | 407608670947 | 190244.00 | 100000.00 | FN IMPS/IFO/407608670947/IDFB0060117/BEETHS ENTERP |
| 52 | 21620200004059 | Money Transfer to | 080063400009454 | YESB0000800 | DELHI | Layer : 2 | 408923720757 | 498250.00 | 100000.00 | MB IMPS/IFO/408923720757/YESB0000800/HARIEOMYES |
| 53 | 21620200004059 | Money Transfer to | 50200084860178 | HDFC0006722 | HARYANA | Layer : 2 | 409900868941 | 499877.00 | 100000.00 | FN IMPS/IFO/409900868941/HDFC0006722/HARIEOMHDFC |
| 54 | 21620200004125 | Money Transfer to | 0992002100048801 | PUNB0099200 | DELHI | Layer : 2 | 411517381040 | 182336.00 | 100000.00 | FN IMPS/IFO/411517381040/PUNB0099200/HARIEOMPNB |
| 55 | 21620200004125 | Money Transfer to | 10230011390404 | BDBL0001856 | WEST BENGAL | Layer : 2 | 411620219369 | 358170.00 | 100000.00 | MB IMPS/IFO/411620219369/BDBL0001856/MAYYANIBANDHA |
| 56 | 21620200004125 | Money Transfer to | 0992002100048801 | PUNB0099200 | DELHI | Layer : 2 | 410912432444 | 323524.00 | 75000.00 | MB IMPS/IFO/410912432444/PUNB0099200/HARIEOMPNB |
| 57 | 21620200004125 | Money Transfer to | 13040200033927 | FDRL0001304 | WEST BENGAL | Layer : 2 | 5427711 | 25000.00 | 25000.00 | FN/MECHMOBILE SMARTECHNOLOGY PRIVATE LIMIT/5427711 |
| 58 | 13040200033349 | Money Transfer to | 10088022304 | IDFB0060117 | WEST BENGAL | Layer : 2 | 402217124086 | 185497.00 | 100000.00 | FN IMPS/IFO/402217124086/IDFB0060117/BEETHS ENTERP |
| 59 | 13040200033349 | Money Transfer to | 13040200031608 | FDRL0001304 | WEST BENGAL | Layer : 2 | 0374601 | 514698.00 | 100000.00 | FN/SALINERY ENTERPRISES PVT LTD/0374601 |
| 60 | 13040200033927 | Cash Withdrawal through Cheque | 13040200033927 | FDRL0001304 | WEST BENGAL | Layer : 2 | | 700000.00 | 0.00 | 71006631 |
| 61 | 923020016952654 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | amount put on hold marked lien and also debit freeze the account |
| 62 | 24200000013308 | Money Transfer to | 11230001380297 | BDBL0002268 | CHHATTISGARH | Layer : 2 | 416502000068 | 150000.00 | 500.00 | |
| 63 | 409355751367 | Money Transfer to | 016563300012484 | YESB0000165 | DELHI | Layer : 2 | 416426039068 | 1009.00 | 500.00 | 416427056930-IMPS CIB SHUTTLE SOF |
| 64 | 016563300012484 | Other | 0 | | | Layer : 2 | | 1009.00 | 0.00 | No details found with given RRN (416426039068) and as checked with RRN (416427056930) transaction amount is mismatched. Kindly check and provide transaction dietails. |
| 65 | 258734042334 | Money Transfer to | 0698101044040 | CNRB0000698 | KARNATAKA | Layer : 3 | 416700934752 | 30000.00 | 10000.00 | |
| 66 | 259311572854 | Money Transfer to | 0317101700110871 | PUNB0031710 | MADHYA PRADESH | Layer : 3 | 416807285716 | 100000.00 | 500.00 | |
| 67 | 258734042334 | Money Transfer to | 0698101044040 | CNRB0000698 | KARNATAKA | Layer : 3 | 416622922285 | 41000.00 | 10000.00 | |
| 68 | 0317101700110871 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 500/- in ACCOUNT No. 0317101700110871, Investigating Police Officer may contact to BRANCH MANAGER, MAYANK KUMAR SHARMA, PNB Branch Office- JEORAKHURD at email ID- bo031710@pnb.co.in and their Contro |
| 69 | 13040200031608 | Money Transfer to | 7722771076 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | FDRLR52024021000822667 | 405977.00 | 100000.00 | RTG/SALINER/FDRLR52024021000822667/AXIS BANK |
| 70 | 10088022304 | Money Transfer to | 7722771077 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | 407608318894 | 325410.00 | 100000.00 | We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement. |
| 71 | 10088022304 | Money Transfer to | 7722771077 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | 402217506793 | 300700.00 | 100000.00 | We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement. |
| 72 | 50200084860178 | Money Transfer to | 7722771123 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | HDFCR52024040896435055 | 780000.00 | 100000.00 | |
| 73 | 0992002100048801 | Money Transfer to | 7722771123 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | PUNBR52024042417402670 | 446100.00 | 100000.00 | NRTGS/PUNBR52024042417402670/5157298923/HARIEOM DI |
| 74 | 0992002100048801 | Money Transfer to | 7722771123 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | PUNBR52024041817143077 | 540000.00 | 75000.00 | NRTGS/PUNBR52024041817143077/5156494532/HARIEOM DI |
| 75 | 080063400009454 | Money Transfer to | 7722771123 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | 408923113294 | 436600.00 | 100000.00 | |
| 76 | 922020055666775 | Money Transfer to | 16782221000182 | PUNB0167810 | MAHARASHTRA | Layer : 3 | 415521015747 | 50000.00 | 50000.00 | DEEPAK KRISHNA LOKHA - - - Debit freeze the account |
| 77 | 922020055666775 | Money Transfer to | 13312191016918 | PUNB0133110 | MAHARASHTRA | Layer : 3 | 415521014783 | 50000.00 | 50000.00 | DEEPAK KRISHNA LOKHA |
| 78 | 7722771123 | Transaction put on hold | 0 | | | Layer : 3 | | 675000.00 | 0.00 | amount put on hold for account 922020029892326 |
| 79 | 10230011390404 | Money Transfer to | 7722771107 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | N116240473240006 | 450000.00 | 100000.00 | NEFT DR-N116240473240006-BANDHAN BANK-UTIB0CCH274-MAYANNIBULKPE |
| 80 | 20100014058732 | Money Transfer to | 1316104000036652 | IBKL0001316 | UTTAR PRADESH | Layer : 3 | 413405086955 | 20000.00 | 500.00 | IMPS-413405086955-GB8SHANI2-IBKL0001316-6652-TRANSFER |
| 81 | 20100026058051 | Money Transfer to | 732005000075 | ICIC0007320 | DELHI | Layer : 3 | BDBLR62024062513017854 | 264951.00 | 2000.00 | RTGS DR-BDBLR62024062513017854-ICIC0007320-WEBTECH SOLUTION NET |
| 82 | 20100026058051 | Money Transfer to | 1096105500000029 | PUNB0109610 | MAHARASHTRA | Layer : 3 | BDBLR62024062613018963 | 207256.00 | 22000.00 | RTGS DR-BDBLR62024062613018963-PUNB0109610-NS ENTERPRISES |
| 83 | 732005000075 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Lien mark request for Rs 2000 is successfully processed, lien has been marked in the account. Auto SR No. SR993413275 has been raised for the same. |
| 84 | 7722771107 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | This is an collection account lien has been marked on linked 922020028240139 account |
| 85 | 11230001380297 | Money Transfer to | 924020003842084 | UTIB0000454 | MAHARASHTRA | Layer : 3 | N165240109583003 | 100000.00 | 500.00 | NEFT-N165240109583003-KAIFBAKERY-UTIB0000454-NALASOPARA WEST MAHARASHTRA |
| 86 | 924020003842084 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Lien has been marked |
| 87 | 924020003842084 | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | A/c has been marked as debit freeze |
| 88 | 0698101044040 | Money Transfer to | 310320110001209 | BKID0003103 | GUJARAT | Layer : 4 | 416873344484 | 9500.00 | 9500.00 | disputed amount 9500 |
| 89 | 0698101044040 | Money Transfer to | 310320110001209 | BKID0003103 | GUJARAT | Layer : 4 | 416849685378 | 10000.00 | 10000.00 | disputed amount 10000 |
| 90 | 0698101044040 | Money Transfer to | 15010200001430 | BARB0KALAWA | GUJARAT | Layer : 4 | 416746924469 | 10000.00 | 7437.00 | disputed amount 7437 |
| 91 | 0698101044040 | Money Transfer to | 15010200001430 | BARB0KALAWA | GUJARAT | Layer : 4 | 416861718069 | 9500.00 | 3063.00 | disputed amount 3063 |
| 92 | 15010200001430 | Transaction put on hold | 0 | | | Layer : 4 | | 10500.00 | 0.00 | Lien Marked |
| 93 | 310320110001209 | Transaction put on hold | 0 | | | Layer : 4 | | 19500.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 19500/- Disputed amount 19500 |
| 94 | 0698101044040 | Money Transfer to | 10800100008833 | PKGB0010800 | KARNATAKA | Layer : 4 | 416665351986 | 10000.00 | 8237.00 | 416665351986 |
| 95 | 0698101044040 | Money Transfer to | 035701542852 | ICIC0000357 | KARNATAKA | Layer : 4 | 453225549915 | 10000.00 | 1763.00 | 453225549915 |
| 96 | 035701542852 | Transaction put on hold | 0 | | | Layer : 4 | | 1763.00 | 0.00 | SR992757337 |
| 97 | 16782221000182 | Money Transfer to | 409002110333 | RATN0000100 | DELHI | Layer : 4 | 415602589066 | 50000.00 | 26573.74 | UPI/415602589066/P2M/aamin.superrajmandir@timecos/ |
| 98 | 16782221000182 | Money Transfer to | 42130100006923 | BARB0TARNAN | MAHARASHTRA | Layer : 4 | 415573671856 | 23500.00 | 22600.00 | UPI/415573671856/P2V/shitalkusumkar346@okaxis/SHIT |
| 99 | 16782221000182 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 452259434897 | 823.64 | 823.64 | UPI/452259434897/P2M/BBPSBP@ybl/PhonePe |
| 100 | 13312191016918 | Money Transfer to | 402612230001 | RATN0000100 | DELHI | Layer : 4 | 415620258852 | 50000.00 | 50000.00 | UPI/415620258852/P2M/osky.aakashinternat1@timecos/ |
| 101 | 1096105500000029 | Money Transfer to | 5545461088 | KKBK0000322 | WEST BENGAL | Layer : 4 | PUNBR52024062619727650 | 5000000.00 | 22000.00 | NRTGS/PUNBR52024062619727650/5164770542/PIGEONNEST |
| 102 | 402612230001 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | The reported RBL Bank A/c: 402612230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 103 | 409002110333 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | The reported RBL Bank A/c: 409002110333 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 104 | 5545461088 | Other | 0 | | | Layer : 4 | | 6571583.00 | 0.00 | FROM 6571583 DISPUTED AMOUNT 22000 TRANSFERRED TO 0322OTT241625610 CRE001 SECURE TRADE AND LOGISTIC |
| 105 | 42130100006923 | Transaction put on hold | 0 | | | Layer : 4 | | 6000.00 | 0.00 | Lien Marked |
| 106 | 1316104000036652 | Money Transfer to | 133922010001724 | UBIN0913391 | UTTAR PRADESH | Layer : 4 | 450098836375 | 1400.00 | 500.00 | |
| 107 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 452259434897 | 823.64 | 823.64 | UPI/452259434897/P2M/BBPSBP@ybl/PhonePe |
| 108 | 42130100006923 | Money Transfer to | 2070931000111 | JIOP0000001 | MAHARASHTRA | Layer : 5 | 452751576364 | 299.00 | 299.00 | |
| 109 | 42130100006923 | Money Transfer to | 912010001622028 | UTIB0000318 | MAHARASHTRA | Layer : 5 | 452220537664 | 230.00 | 230.00 | |
| 110 | 42130100006923 | Money Transfer to | 62301635188 | SBIN0020049 | MAHARASHTRA | Layer : 5 | 452588692098 | 5000.00 | 5000.00 | |
| 111 | 42130100006923 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 5 | 415913388322 | 925.00 | 925.00 | |
| 112 | 42130100006923 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 5 | 416184390894 | 200.00 | 200.00 | |
| 113 | 42130100006923 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 5 | 452271535867 | 210.00 | 210.00 | |
| 114 | 42130100006923 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 5 | 415614622572 | 200.00 | 200.00 | |
| 115 | 42130100006923 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 5 | 452605132886 | 480.00 | 480.00 | |
| 116 | 42130100006923 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 5 | 452289540982 | 590.00 | 590.00 | |
| 117 | 42130100006923 | Money Transfer to | 50200080428658 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 452739693835 | 850.00 | 850.00 | |
| 118 | 42130100006923 | Money Transfer to | 239205001952 | ICIC0DC0099 | | Layer : 5 | 416161506134 | 347.00 | 347.00 | |
| 119 | 42130100006923 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 5 | 415971779955 | 1260.00 | 1260.00 | |
| 120 | 42130100006923 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 453855309352 | 598.00 | 598.00 | |
| 121 | 42130100006923 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 417506565199 | 1130.00 | 1130.00 | |
| 122 | 42130100006923 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 5 | 417142199812 | 180.90 | 180.00 | |
| 123 | 42130100006923 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 5 | 417531363947 | 829.00 | 829.00 | |
| 124 | 188905000298 | Other | 0 | | | Layer : 5 | | 1009.00 | 0.00 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 125 | 239205001952 | Transaction put on hold | 0 | | | Layer : 5 | | 347.00 | 0.00 | Lien mark request for Rs 347 is successfully processed, lien has been marked in the account. Auto SR No. SR993778399 has been raised for the same. |
| 126 | 133922010001724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 450074231952 | 225.00 | 225.00 | UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb |
| 127 | 133922010001724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 413437727490 | 90.00 | 90.00 | UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb |
| 128 | 133922010001724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 413465936412 | 340.00 | 185.00 | UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb |
| 129 | 912010001622028 | Transaction put on hold | 0 | | | Layer : 5 | | 230.00 | 0.00 | Transaction put on hold |
| 130 | 62301635188 | Other | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Hold Marked Rs.5000 /- and available balance Rs. 1027/- |
| 131 | 62301635188 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | 9374ATM Details: Place of ATM :-WADIMAHARASHTRA 431602 ATM ID :-S1NZ020049007
|
| 132 | 42130100006923 | Money Transfer to | 09290330000094 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 452710307193 | 460.00 | 460.00 | |
| 133 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 6 | 415971779955 | 1260.00 | 1260.00 | |
| 134 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 6 | 416184390894 | 200.00 | 200.00 | |
| 135 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 6 | 452289540982 | 590.00 | 590.00 | |
| 136 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 6 | 415614622572 | 200.00 | 200.00 | |
| 137 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 6 | 452605132886 | 480.00 | 480.00 | |
| 138 | 2070931000111 | Money Transfer to | 002070931000111 | | | Layer : 6 | 452751576364 | 299.00 | 299.00 | |
| 139 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 417506565199 | 1130.00 | 1130.00 | |
| 140 | 50200080428658 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 6 | 416322497913 | 83490.00 | 850.00 | |
| 141 | 418405000394 | Other | 0 | | | Layer : 6 | | 1260.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 142 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 450074231952 | 225.00 | 225.00 | UPIAR/450074231952/DR/SHABINA /YESB/ q800667542@yb |
| 143 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 413465936412 | 340.00 | 185.00 | UPIAR/413465936412/DR/TRILOK S/YESB/ q605273069@yb |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 413437727490 | 90.00 | 90.00 | UPIAR/413437727490/DR/GANGARAM/YESB/ q207668071@yb |
| 145 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 453855309352 | 598.00 | 598.00 | |
| 146 | 002070931000111 | Other | 0 | | | Layer : 6 | | 299.00 | 0.00 | TDE3105012309062024143816 For Order ID Your request has been acknowledged. We have taken this up with the concerned merchant team for required information against the mentioned Transaction for delivery cancel. Thanks and Regards. Team JioPay. Jio Payment |
| 147 | 09290330000094 | Money Transfer to | 55550129621056 | FDRL0005555 | KERALA | Layer : 6 | 416156585745 | 540.00 | 460.00 | |
| 148 | 002261100000025 | Money Transfer to | NX24060400442622484044281 | | | Layer : 6 | 452259434897 | 823.64 | 823.64 | The disputed transaction is made towards postpaid bill payment , for postpaid Bill number 8888569857 |
| 149 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 6 | 452271535867 | 210.00 | 210.00 | |
| 150 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 6 | 415913388322 | 925.00 | 925.00 | |
| 151 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 416322497913 | 83490.00 | 850.00 | mespune123esbz@icici |
| 152 | 2261100000025 | Money Transfer to | 38476380158 | SBIN0021935 | MAHARASHTRA | Layer : 7 | YESPH41570423418 | 22552.00 | 210.00 | This is a settlement transaction towards a merchant account. |
| 153 | 2261100000025 | Money Transfer to | 68018910812 | MAHB0000750 | MAHARASHTRA | Layer : 7 | AXNPN16249000275 | 500.00 | 200.00 | This is a settlement transaction towards a merchant account. |
| 154 | 2261100000025 | Money Transfer to | 50200000014650 | HDFC0001016 | MAHARASHTRA | Layer : 7 | AXNPN16028268392 | 36497.00 | 925.00 | This is a settlement transaction towards a merchant account |
| 155 | 211071614 | Money Transfer to | 02201100001011 | PSIB0000220 | MAHARASHTRA | Layer : 7 | AXNPM15799365086 | 4180.00 | 590.00 | The whole amount of INR 4180/- was moved to Bank in which INR 590/- 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 |
| 156 | 211071614 | Money Transfer to | NA | SBIN0001922 | MAHARASHTRA | Layer : 7 | NA | 598.00 | 598.00 | The whole amount of INR 598/- was paid to merchant against the order id-PZT2406200001KFFTL01. 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. |
| 157 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 480.00 | 480.00 | The whole amount of INR 480/- was paid to merchant against the order id-202406081627550068. 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. |
| 158 | 02201100001011 | Transaction put on hold | 0 | | | Layer : 7 | | 590.00 | 0.00 | put on hold |
| 159 | 68018910812 | Transaction put on hold | 0 | | | Layer : 7 | | 200.00 | 0.00 | DA 200/- HOLD 200/- CURRENT BAL.4418.40 |
| 160 | 38476380158 | Transaction put on hold | 0 | | | Layer : 7 | | 210.00 | 0.00 | Hold Marked Rs.210 /- and available balance Rs.1517906 /- |
| 161 | 00000030739014079 | Transaction put on hold | 0 | | | Layer : 7 | | 200.00 | 0.00 | Hold Marked Rs.200 /- and available balance Rs.35832 /- |
| 162 | 211071614 | Money Transfer to | 00000030739014079 | SBIN0001922 | MAHARASHTRA | Layer : 7 | AXNPM15700735571 | 460.00 | 200.00 | The whole amount of INR 460/- 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 glad |
| 163 | 211071614 | Money Transfer to | 00000030739014079 | SBIN0001922 | MAHARASHTRA | Layer : 7 | AXNPM15700735571 | 460.00 | 200.00 | The whole amount of INR 460/- 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 glad |
| 164 | 55550129621056 | Money Transfer to | 0183041000000749 | JAKA0BNGLOR | KARNATAKA | Layer : 7 | 416139569871 | 600.00 | 460.00 | UPIOUT/416139569871/7483173927@axl/Payment f/0000 |
| 165 | 918020055075686 | Money Transfer to | BCR2DN6TWCQNP5KY | | | Layer : 7 | 417506565199 | 1130.00 | 1130.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP07A8C0138516368, Bill Payment Reference ID: BIL62ee50e864bd487fa49f4d30a1bde989. |
| 166 | BCR2DN6TWCQNP5KY | Other | 0 | | | Layer : 7 | | 1.00 | 0.00 | We are investigating at our end and shall get back with our findings at the earliest. |
| 167 | 0103SL00IPAY | Other | 0 | | | Layer : 7 | | 83490.00 | 0.00 | The raised transaction against transaction ID - 416322497913 has been settled to the Merchant : M.E.S RANI LAKSHMIBAI MULINCHI SAINIKI SHALA SECONDARY.Refer to the attached service rendered details shared by merchant for your reference.For further clarifi |
| 168 | BCR2DN6TWCQNP5KY | Other | 0 | | | Layer : 7 | | 1130.00 | 0.00 | The transaction reference number HGAEP07A8C0138516368 has already been processed towards the Maharashtra State Electricity Distribution Co Limited for reference number 550018069636 amounting to Rs 1130.00 |
| 169 | NA | Other | 0 | | | Layer : 7 | | 598.00 | 0.00 | Delivered |
| 170 | 00000030739014079 | Transaction put on hold | 0 | | | Layer : 7 | | 200.00 | 0.00 | Account is hold for disputed amount available balance is Rs.23223-/ |
| 171 | 00000030739014079 | Other | 0 | | | Layer : 7 | | 200.00 | 0.00 | ALREADY COMPLY |
| 172 | 002261100000025 | Money Transfer to | 920020007942825 | UTIB0004045 | UTTARAKHAND | Layer : 7 | PB0031960334 | 17910.00 | 340.00 | |
| 173 | 002261100000025 | Money Transfer to | 4568000100116430 | PUNB0666100 | UTTAR PRADESH | Layer : 7 | AXNPN13594805810 | 5390.00 | 225.00 | |
| 174 | 002261100000025 | Money Transfer to | 520331003842082 | UBIN0913391 | UTTAR PRADESH | Layer : 7 | YESPH41350840848 | 1008.00 | 90.00 | |
| 175 | 520331003842082 | Aadhaar Enabled Payment System | 0 | | | Layer : 7 | | 10000.00 | 0.00 | AEPS-ONUS-CW-413515016942-UOU0000U2500830-Bulandsh dtd 14052024 disp amt 90/- |
| 176 | 920020007942825 | Transaction put on hold | 0 | | | Layer : 7 | | 340.00 | 0.00 | Lien marked on A/c no. 920020007942825 |
| 177 | 50200000014650 | Money Transfer to | 1645319557 | KKBK0000643 | MAHARASHTRA | Layer : 8 | N162243086585499 | 490527.00 | 925.00 | |
| 178 | 1645319557 | Transaction put on hold | 0 | | | Layer : 8 | | 925.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 179 | 0183041000000749 | Money Transfer to | 50100271795544 | HDFC0004075 | KARNATAKA | Layer : 8 | 416170115814 | 500.00 | 460.00 | |
| 180 | 4568000100116430 | Money Transfer to | AIRTELPREDIRECT2@ybl/Bharti A | | | Layer : 8 | 450678940757 | 268.00 | 228.00 | UPI/450678940757/P2M/AIRTELPREDIRECT2@ybl/Bharti A |
| 181 | 50100271795544 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 416506364192 | 1100.00 | 460.00 | |
| 182 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 416506364192 | 1100.00 | 460.00 | |
| 183 | 001425000000051 | Money Transfer to | NA | | | Layer : 11 | NA | 1100.00 | 460.00 | Amount paid to the merchant- 1100 against the order id-T2406131544002878766799 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |