| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 66021860326 | Withdrawal through ATM | 0 | | | Layer : 0 | | 20000.00 | 0.00 | DEBIT CARD NO 111111XXXXXX1102ATM Details: Place of ATM :-SARATHPATNA 814112 ATM ID :-GFBV000064035
|
| 2 | 66021860326 | Money Transfer to | 0808201700086114 | PUNB0080820 | WEST BENGAL | Layer : 1 | 418116254271 | 94287.00 | 94287.00 | 0808201700086114@PUNB0080820.ifsc.npci |
| 3 | 66021860326 | Money Transfer to | 0808201700086114 | PUNB0080820 | WEST BENGAL | Layer : 1 | 418116688315 | 5500.00 | 5500.00 | 0808201700086114@PUNB0080820.ifsc.npci |
| 4 | 0808201700086114 | Withdrawal through ATM | 100240885969 | | | Layer : 1 | | 25000.00 | 0.00 | ATM WDR 418116456697 418116456698 418116456699 CHITRAPUR COLLIERYATM Details: Place of ATM :-CHITRA NEAR GHADHI CHAWURAHA MR. SUBODH BHOKTA S/O JAYNARAYAN BHOKTA HOUSE NUMBER 39 CHITR 815351 ATM ID :-SDB8029
|
| 5 | 66021860326 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 1 | 418116894613 | 49999.00 | 49999.00 | |
| 6 | 66021860326 | Money Transfer to | 033399500000701 | YESB0000333 | GUJARAT | Layer : 1 | 418118982415 | 50000.00 | 50000.00 | |
| 7 | 033399500000701 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DA - 50000/-ATM Details: Place of ATM :-AT: ECL CHITRA OPP. G.M.OFFICE DISTRICT : DEOGHAR JHARKHAND - 815357 ATM ID :-TPCN285203
|
| 8 | 0808201700086114 | Money Transfer to | 0324100100002658 | PUNB0032410 | DELHI | Layer : 2 | 418116919829 | 30000.00 | 30000.00 | UPI/418116919829/P2A/919734802354 0324100100/026 |
| 9 | 0808201700086114 | Money Transfer to | 033399500000701 | YESB0000333 | GUJARAT | Layer : 2 | 418116714282 | 20000.00 | 20000.00 | UPI/418116714282/P2V/919734802354 9861185723/ybl |
| 10 | 0808201700086114 | Money Transfer to | 100240885969 | INDB0000811 | GUJARAT | Layer : 2 | 418116636524 | 19000.00 | 19000.00 | UPI/418116636524/P2A/919734802354 1002408859/9@I |
| 11 | 0808201700086114 | Money Transfer to | 0324100100002658 | PUNB0032410 | DELHI | Layer : 2 | 418117284238 | 5500.00 | 5500.00 | UPI/418117284238/P2A/919734802354 0324100100/026 |
| 12 | 100240885969 | Withdrawal through ATM | 0 | | | Layer : 2 | | 19000.00 | 0.00 | 525622XXXXXX2746 -014574-100240885969ATM Details: Place of ATM :-NFS CASH TXN/IN/MD IKRAM ANSARI Pathna ATM ID :-PN004911
|
| 13 | 033399500000701 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ACQ : 800024 DA : 20000ATM Details: Place of ATM :-CHITRA OFFICE DEOGHAR DEOGHAR JHIN ATM ID :-TPCN2852
|
| 14 | 0324100100002658 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | ATM WDR 418117012496 BLOCK ROAD PALOJORIATM Details: Place of ATM :-BLOCK ROAD PALOJORI ATM ID :-N/AVVB722A
|
| 15 | 0324100100002658 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATM WDR 418117012492 418117012493 418117012494 418117012495 BLOCK ROAD PALOJORIATM Details: Place of ATM :-BLOCK ROAD PALOJORI ATM ID :-N/AVVB722A
|
| 16 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 2 | 418116894613 | 49999.00 | 49999.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 17 | 001425000000051 | Other | 0 | | | Layer : 2 | | 49999.00 | 0.00 | For the transaction,418116894613, Unable to fetch the Exact amount transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction done on Paytm to help us assist you better. |