| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 06611050008434 | Other | 0 | | | Layer : 0 | | 630000.00 | 0.00 | unable to trace transaction id |
| 2 | 027905019483 | Other | 0 | | | Layer : 1 | | 630000.00 | 0.00 | Disputed Amount 630000/- Credited in ICICI BANK A/C 027905019483 Vide RTGS: HDFCR52024070271378887 and Disputed Amount is Available, Account Already negative, Statement Attach, lien recommended,Account Already Debit Freeze. |
| 3 | 3153291516 | Money Transfer to | 42936217237 | SBIN0010454 | RAJASTHAN | Layer : 1 | 414582466210 | 50000.00 | 50000.00 | UPI |
| 4 | 3153291516 | Money Transfer to | 450582172582 | IDFB0021692 | UTTAR PRADESH | Layer : 1 | 450582172582 | 80000.00 | 80000.00 | UPI |
| 5 | 3153291516 | Money Transfer to | 1875002100049050 | PUNB0187500 | UTTAR PRADESH | Layer : 1 | 450240815733 | 20000.00 | 20000.00 | UPI |
| 6 | 06611050008434 | Money Transfer to | 00000042430001229 | sbin0064335 | GUJARAT | Layer : 1 | 415079504001 | 100000.00 | 100000.00 | |
| 7 | 06611050008434 | Money Transfer to | 00000042430001229 | sbin0064335 | GUJARAT | Layer : 1 | 415581587055 | 20000.00 | 20000.00 | |
| 8 | 06611050008434 | Money Transfer to | 28140210003381 | UCBA0002814 | RAJASTHAN | Layer : 1 | 416209185737 | 42000.00 | 42000.00 | |
| 9 | 06611050008434 | Money Transfer to | 28140210003381 | UCBA0002814 | RAJASTHAN | Layer : 1 | 416018147151 | 50000.00 | 50000.00 | |
| 10 | 42936217237 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 348338/- WITH OTHER BRANCHES HOLD. |
| 11 | 450582172582 | Money Transfer to | 059463300002330 | YESB0000594 | TAMIL NADU | Layer : 2 | IDFBR52024051800392519 | 410000.00 | 80000.00 | We have marked lien on account however, disputed funds INR 80000/- has been transferred to another account, find attached account statement. Customer Mobile Number.919090010056 |
| 12 | 1875002100049050 | Money Transfer to | IDFB0010201/10178391609 | IDFB0010201 | MAHARASHTRA | Layer : 2 | 413609020302 | 120001.00 | 20000.00 | IMPS-OUT/413609020302/IDFB0010201/10178391609 |
| 13 | 00000042430001229 | Money Transfer to | 128963200000533 | YESB0001289 | BIHAR | Layer : 2 | SBINR12024052925520053 | 500031.00 | 120000.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL |
| 14 | 28140210003381 | Money Transfer to | 57068100003379 | BARB0SIWARA | RAJASTHAN | Layer : 2 | 416254259724 | 100000.00 | 92000.00 | IMPS |
| 15 | IDFB0010201/10178391609 | Money Transfer to | 033610117488 | IPOS0000001 | DELHI | Layer : 3 | IDFBH24137702012 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315 |
| 16 | IDFB0010201/10178391609 | Money Transfer to | 154010100135337 | UTIB0000154 | WEST BENGAL | Layer : 3 | IDFBH24137709909 | 4941.00 | 4941.00 | We have marked lien on account however, disputed funds INR 4941/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315 |
| 17 | IDFB0010201/10178391609 | Money Transfer to | 2948101055123 | CNRB0002948 | DELHI | Layer : 3 | IDFBH24137709908 | 4844.00 | 59.00 | We have marked lien on account however, disputed funds INR 59/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315 |
| 18 | IDFB0010201/10178391609 | Money Transfer to | 1060104000237666 | IBKL0001060 | UTTAR PRADESH | Layer : 3 | IDFBH24137702011 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315 |
| 19 | IDFB0010201/10178391609 | Money Transfer to | 61121894246 | SBIN0031826 | RAJASTHAN | Layer : 3 | IDFBH24137749267 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315 |
| 20 | 059463300002330 | Money Transfer to | 20300318149 | SBIN0018237 | KARNATAKA | Layer : 3 | 413909017411 | 100000.00 | 80000.00 | |
| 21 | 1060104000237666 | Withdrawal through ATM | 25420100000182 | | | Layer : 3 | | 2500.00 | 0.00 | 6966ATM Details: Place of ATM :-AXIS BANK ATM 146/A PATPARGANJ MAYURVIHAR PHI NEW DELHI110091 ATM ID :-CPRH29611
|
| 22 | 61121894246 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 75. |
| 23 | 61121894246 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DEBIT CARD NO 544670-9474ATM Details: Place of ATM :-BLA ATMJAIPUR 302001 ATM ID :-FFNS015417116
|
| 24 | 128963200000533 | Money Transfer to | 50100720443831 | HDFC0009532 | RAJASTHAN | Layer : 3 | 415009014867 | 285000.00 | 120000.00 | |
| 25 | 50100720443831 | Cash Withdrawal through Cheque | 50100720443831 | HDFC0009532 | RAJASTHAN | Layer : 3 | | 280000.00 | 0.00 | |
| 26 | 57068100003379 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 3 | 452841683531 | 100000.00 | 92000.00 | |
| 27 | 00000051055595696 | Transaction put on hold | 0 | | | Layer : 3 | | 1453.00 | 0.00 | Account is debit freeze available balance is Rs1453/- |
| 28 | 00000051055595696 | Withdrawal through ATM | 7358000100037176 | | | Layer : 3 | | 20000.00 | 0.00 | 2 TXNS RS10000/-ATM Details: Place of ATM :-GROUND FLOOR SHOP NO. 43 44 45 46 SHREEJI MARKET PWD ROAD LEASE NO. 86/1962 09/1986 29/1987 S ATM ID :-DWRO467801
|
| 29 | 033610117488 | Money Transfer to | 033610218366 | IPOS0000001 | DELHI | Layer : 4 | 450334923744 | 5000.00 | 5000.00 | UPI TXN |
| 30 | 2948101055123 | Money Transfer to | 407383570007 | RATN0000467 | GUJARAT | Layer : 4 | 413808576942 | 10000.00 | 59.00 | |
| 31 | 154010100135337 | Money Transfer to | 9083237557 | AIRP0000001 | HARYANA | Layer : 4 | 450597576641 | 5000.00 | 4941.00 | karsoumen191@ybl, account marked debit freeze |
| 32 | 1060104000237666 | Money Transfer to | 42614759695 | SBIN0061474 | MAHARASHTRA | Layer : 4 | 450306596436 | 1500.00 | 1500.00 | |
| 33 | 1060104000237666 | Money Transfer to | 25420100000182 | FDRL0002542 | BIHAR | Layer : 4 | 413719268256 | 1000.00 | 1000.00 | |
| 34 | 20300318149 | Money Transfer to | 520101196207238 | UBIN0901946 | KARNATAKA | Layer : 4 | 450598833459 | 20000.00 | 20000.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 357. |
| 35 | 20300318149 | Money Transfer to | 922010005986828 | UTIB0004326 | KARNATAKA | Layer : 4 | 450551431575 | 50000.00 | 50000.00 | |
| 36 | 20300318149 | Money Transfer to | 922010005986828 | UTIB0004326 | KARNATAKA | Layer : 4 | 450569066936 | 20000.00 | 10000.00 | |
| 37 | 42614759695 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Hold marked for Rs. 1500/-, and as on today balance is Rs. 178910/- with other Branches Hold. |
| 38 | 00000051055595696 | Money Transfer to | 741502120002535 | UBIN0574155 | RAJASTHAN | Layer : 4 | 452953866833 | 2000.00 | 2000.00 | |
| 39 | 00000051055595696 | Money Transfer to | 42396163619 | SBIN0000001 | WEST BENGAL | Layer : 4 | 416278870719 | 25000.00 | 25000.00 | |
| 40 | 00000051055595696 | Money Transfer to | 42396163619 | SBIN0000001 | WEST BENGAL | Layer : 4 | 416232488081 | 25000.00 | 25000.00 | |
| 41 | 00000051055595696 | Money Transfer to | 7358000100037176 | PUNB0735800 | RAJASTHAN | Layer : 4 | 453184157243 | 1000.00 | 1000.00 | |
| 42 | 00000051055595696 | Money Transfer to | 42396163619 | SBIN0000001 | WEST BENGAL | Layer : 4 | 416203210195 | 25000.00 | 25000.00 | |
| 43 | 00000051055595696 | Money Transfer to | 046010081171 | IPOS0000001 | DELHI | Layer : 4 | 452817057012 | 5000.00 | 5000.00 | |
| 44 | 42396163619 | Other | 0 | | | Layer : 4 | | 131.00 | 0.00 | Account is hold for disputed amount available balance is Rs131/- |
| 45 | 033610218366 | Money Transfer to | 00000042492074717 | SBIN0002980 | BIHAR | Layer : 5 | 413747876538 | 2000.00 | 2000.00 | UPI TXN |
| 46 | 033610218366 | Money Transfer to | 923010055195338 | UTIB0003127 | MAHARASHTRA | Layer : 5 | 450398259550 | 500.00 | 500.00 | UPI TXN |
| 47 | 033610218366 | Money Transfer to | 923010055195338 | UTIB0003127 | MAHARASHTRA | Layer : 5 | 450316441973 | 400.00 | 400.00 | UPI TXN |
| 48 | 033610218366 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 450327934208 | 205.00 | 100.00 | UPI TXN |
| 49 | 033610218366 | Money Transfer to | 00000061307483757 | SBIN0032380 | RAJASTHAN | Layer : 5 | 413701018401 | 2000.00 | 2000.00 | UPI TXN |
| 50 | 407383570007 | Money Transfer to | 409002274776 | ratn0000000 | | Layer : 5 | S357447 | 133351.00 | 59.00 | IB:TPFT0940000701 409002274776//CHANDR ENTE |
| 51 | 9083237557 | Money Transfer to | 00000040535207192 | SBIN0014102 | WEST BENGAL | Layer : 5 | 450870572425 | 2500.00 | 2500.00 | UPI |
| 52 | 9083237557 | Money Transfer to | 00000033749963943 | SBIN0003695 | WEST BENGAL | Layer : 5 | 450650334573 | 1000.00 | 1000.00 | UPI |
| 53 | 9083237557 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 414036655173 | 971.00 | 971.00 | UPI |
| 54 | 25420100000182 | Money Transfer to | 353602010570834 | UBIN0535362 | GUJARAT | Layer : 5 | 413808456967 | 8000.00 | 1000.00 | UPIOUT/413808456967/singh.8905@paytm/Super/0000 |
| 55 | 00000042492074717 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 43746/- with other Branches Hold. |
| 56 | 00000040535207192 | Transaction put on hold | 0 | | | Layer : 5 | | 2500.00 | 0.00 | Hold marked for Rs. 2500/-, and as on today balance is Rs. 9725/-. |
| 57 | 520101196207238 | Money Transfer to | 1812101013505 | CNRB0000000 | | Layer : 5 | 450714296207 | 5000.00 | 5000.00 | UPIAR/450714296207/DR/JAGADEES/CNRB/ 9844078979@yb |
| 58 | 520101196207238 | Money Transfer to | 20219212782 | SBIN0000001 | WEST BENGAL | Layer : 5 | 414687227859 | 15000.00 | 4701.00 | UPIAR/414687227859/DR/Bank Acc/SBIN/20219212782@SB |
| 59 | 520101196207238 | Money Transfer to | 21850100038922 | BARB0NANPUR | GUJARAT | Layer : 5 | 450805119531 | 150.00 | 150.00 | UPIAR/450805119531/DR/ABDULKAD/BARB/ 9737449890@ax |
| 60 | 520101196207238 | Money Transfer to | 00000032390098274 | SBIN0007921 | TAMIL NADU | Layer : 5 | 414363782718 | 149.00 | 149.00 | UPIAR/414363782718/DR/M VASAN/SBIN/vasanthxvasant |
| 61 | 520101196207238 | Money Transfer to | 520101196117190 | CORP0000091 | | Layer : 5 | 414004926223 | 10000.00 | 10000.00 | UPIAR/414004926223/DR/ RAMANNA/CORP/ 9611908483@yb |
| 62 | 520101196117190 | Aadhaar Enabled Payment System | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 20-05-2024 AEPS-ONUS-CW-414110776430-UOU0000U4100044-BANGALOR INR 20,000.00 da 10000/- |
| 63 | 21850100038922 | Transaction put on hold | 0 | | | Layer : 5 | | 150.00 | 0.00 | Lien Marked |
| 64 | 00000032390098274 | Transaction put on hold | 0 | | | Layer : 5 | | 149.00 | 0.00 | Account Kept on Hold for disputed amount Rs.149/-, balance as on today is Rs.14669/- |
| 65 | 20219212782 | Transaction put on hold | 0 | | | Layer : 5 | | 4701.00 | 0.00 | Account Kept on Hold for disputed amount Rs.4701, balance as on today is Rs.121740/- |
| 66 | 922010005986828 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 5 | 413994565580 | 50000.00 | 50000.00 | UPI |
| 67 | 922010005986828 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 5 | 413953989764 | 40000.00 | 10000.00 | UPI |
| 68 | 3218000115 | Transaction put on hold | 0 | | | Layer : 5 | | 60000.00 | 0.00 | Nexa Pay UPI P2M Settlement GL |
| 69 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 416619366098 | 5000.00 | 5000.00 | |
| 70 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 417210473915 | 5100.00 | 1000.00 | |
| 71 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 453718983193 | 15000.00 | 15000.00 | |
| 72 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 490332508338 | 9000.00 | 9000.00 | |
| 73 | 42396163619 | Money Transfer to | 57068100009825 | BARB0SIWARA | RAJASTHAN | Layer : 5 | 453534290338 | 15000.00 | 15000.00 | |
| 74 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 417015794205 | 10000.00 | 10000.00 | |
| 75 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 453727168590 | 5000.00 | 5000.00 | |
| 76 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 416619327657 | 10000.00 | 10000.00 | |
| 77 | 42396163619 | Money Transfer to | 00000051055595696 | SBIN0031184 | RAJASTHAN | Layer : 5 | 453302562917 | 5000.00 | 5000.00 | |
| 78 | 57068100009825 | Transaction put on hold | 0 | | | Layer : 5 | | 88.00 | 0.00 | Lien Marked |
| 79 | 00000051055595696 | Withdrawal through ATM | 00000083074608017 | | | Layer : 5 | | 6000.00 | 0.00 | cashATM Details: Place of ATM :-Ground Floor Shop No. 32 31 49 50 51 Shreeji Market Near Bishnoi Dharmshalla Pwd Road Sanchore 34304 ATM ID :-CHRAJ017
|
| 80 | 741502120002535 | Money Transfer to | 923010040072538 | UTIB0001386 | RAJASTHAN | Layer : 5 | 454513915410 | 90000.00 | 2000.00 | UPIAR/454513915410/DR/GAPHUR K/UTIB/ 9799587193@ax |
| 81 | 046010081171 | Money Transfer to | 00000083046371747 | RMGB0000001 | | Layer : 5 | 416202821095 | 5000.00 | 5000.00 | UPI TXN |
| 82 | 7358000100037176 | Money Transfer to | 00000042236788965 | SBIN0050012 | PUNJAB | Layer : 5 | 416522734442 | 99.56 | 99.56 | UPI/416522734442/P2M/919610189654 6284024190/sbi |
| 83 | 7358000100037176 | Money Transfer to | 00000042994693524 | SBIN0001438 | KARNATAKA | Layer : 5 | 416580108454 | 96.16 | 96.16 | UPI/416580108454/P2M/919610189654 jazmingcor/s.8 |
| 84 | 7358000100037176 | Money Transfer to | 00000043012493708 | SBIN0011669 | MAHARASHTRA | Layer : 5 | 416587800715 | 99.98 | 99.98 | UPI/416587800715/P2M/919610189654 9149775509/.18 |
| 85 | 7358000100037176 | Money Transfer to | 923020072741551 | UTIB0001506 | KARNATAKA | Layer : 5 | 416570693375 | 100.00 | 100.00 | UPI/416570693375/P2M/919610189654 diaspay.fl/wse |
| 86 | 7358000100037176 | Money Transfer to | 923020072741551 | UTIB0001506 | KARNATAKA | Layer : 5 | 416574939337 | 300.00 | 300.00 | UPI/416574939337/P2M/919610189654 diaspay.fl/wse |
| 87 | 7358000100037176 | Money Transfer to | 7784066264 | IDIB000M633 | RAJASTHAN | Layer : 5 | 416508913416 | 100.00 | 100.00 | UPI/416508913416/P2M/919610189654 dynamop.mi/hun |
| 88 | 7358000100037176 | Money Transfer to | 7749062557 | IDIB000N108 | UTTAR PRADESH | Layer : 5 | 416541041820 | 200.00 | 200.00 | UPI/416541041820/P2M/919610189654 xettlet.ov/rto |
| 89 | 7784066264 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account made hold for DA. Balance available |
| 90 | 7749062557 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account made hold for DA. Balance available |
| 91 | 00000042236788965 | Transaction put on hold | 0 | | | Layer : 5 | | 99.56 | 0.00 | Account marked hold for disputed amount and available balance is Rs.34562 /- |
| 92 | 00000043012493708 | Transaction put on hold | 0 | | | Layer : 5 | | 99.98 | 0.00 | Account marked hold for disputed amount and available balance is Rs.130913/- |
| 93 | 00000042994693524 | Transaction put on hold | 0 | | | Layer : 5 | | 96.16 | 0.00 | Account marked hold for disputed amount and available balance is Rs.31280/- |
| 94 | 923010040072538 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Transaction on hold Account Lien Sent for EDD |
| 95 | 923020072741551 | Transaction put on hold | 0 | | | Layer : 5 | | 400.00 | 0.00 | Transaction on hold Account Lien Sent for EDD |
| 96 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 450327934208 | 205.00 | 100.00 | UPI TXN |
| 97 | 409002274776 | Money Transfer to | 77770141913026 | FDRL0007777 | KERALA | Layer : 6 | 413826178177 | 110.00 | 59.00 | 413826178177-PAYFOR1715949013425A08F90 |
| 98 | 923010055195338 | Money Transfer to | 00000042921370360 | SBIN0000361 | CHANDIGARH | Layer : 6 | 413767604126 | 500.00 | 500.00 | 8269677511@sbi |
| 99 | 923010055195338 | Money Transfer to | 00000042926820260 | SBIN0005798 | MADHYA PRADESH | Layer : 6 | 413729502132 | 400.00 | 400.00 | 42926820260.73723778@sbi |
| 100 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 414036655173 | 971.00 | 971.00 | UPI |
| 101 | 353602010570834 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 6 | 414249913893 | 18000.00 | 1000.00 | |
| 102 | 00000061307483757 | Money Transfer to | 9846264188 | KKBK0007473 | TELANGANA | Layer : 6 | 413854631595 | 19800.00 | 2000.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 14/-. |
| 103 | 00000042921370360 | Transaction put on hold | 0 | | | Layer : 6 | | 900.00 | 0.00 | Hold marked for Rs. 900/-, and as on today balance is Rs. 8842/- with other Branches Hold. |
| 104 | 00000033749963943 | Money Transfer to | 9564027040 | AIRP0000001 | HARYANA | Layer : 6 | 450659749642 | 1000.00 | 1000.00 | Hold marked for Rs. 1000/-, and as on today balance is Rs. 6/-. |
| 105 | 1812101013505 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA | Layer : 6 | 450810567708 | 500.00 | 500.00 | |
| 106 | 1812101013505 | Money Transfer to | 0572500110768601 | KARB0000057 | KARNATAKA | Layer : 6 | 414268049940 | 5000.00 | 4500.00 | |
| 107 | 00000051055595696 | Money Transfer to | 29458100033688 | BARB0SANCHO | RAJASTHAN | Layer : 6 | 454273912037 | 1100.00 | 1100.00 | |
| 108 | 00000051055595696 | Money Transfer to | 6851101000360 | CNRB0000033 | KARNATAKA | Layer : 6 | 453917698392 | 2000.00 | 2000.00 | |
| 109 | 00000051055595696 | Money Transfer to | 188239294633 | INDB0000099 | MAHARASHTRA | Layer : 6 | 417223817494 | 3500.00 | 3500.00 | |
| 110 | 00000051055595696 | Money Transfer to | 6378324589 | AIRP0000001 | HARYANA | Layer : 6 | 453833203454 | 5100.00 | 5100.00 | |
| 111 | 00000051055595696 | Money Transfer to | 00000083074608017 | RMGB0000001 | | Layer : 6 | 417731176913 | 2000.00 | 2000.00 | |
| 112 | 29458100033688 | Transaction put on hold | 0 | | | Layer : 6 | | 694.00 | 0.00 | Lien Marked |
| 113 | 6378324589 | Other | 0 | | | Layer : 6 | | 5322.00 | 0.00 | Multiple small transaction details are attched |
| 114 | 57068100009825 | Money Transfer to | 50100283174897 | HDFC0003100 | GUJARAT | Layer : 6 | 453652569481 | 48000.00 | 912.00 | |
| 115 | 57068100009825 | Money Transfer to | 57060100003700 | BARB0SIWARA | RAJASTHAN | Layer : 6 | 453599820296 | 14000.00 | 14000.00 | |
| 116 | 57060100003700 | Transaction put on hold | 0 | | | Layer : 6 | | 14000.00 | 0.00 | Lien Marked |
| 117 | 00000083046371747 | Money Transfer to | 00000031274895135 | SBIN0000001 | WEST BENGAL | Layer : 6 | 417003985387 | 6000.00 | 5000.00 | |
| 118 | 00000031274895135 | Transaction put on hold | 0 | | | Layer : 6 | | 1400.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.1430-/ |
| 119 | 77770141913026 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 450640633817 | 140.00 | 59.00 | UPIOUT/450640633817/q771454906@ybl/UPI/5812 |
| 120 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 414249913893 | 18000.00 | 1000.00 | |
| 121 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 971.00 | 971.00 | Amount paid to merchant against the order id- RET20130243535842670In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 122 | 9846264188 | Money Transfer to | 1345381236 | KKBK0007473 | TELANGANA | Layer : 7 | 450473830819 | 4150.00 | 2000.00 | INTERNAL TRANSFERRED |
| 123 | 00000064181769721 | Money Transfer to | 1812101013505 | CNRB0000000 | | Layer : 7 | 450815650991 | 500.00 | 500.00 | |
| 124 | 9564027040 | Money Transfer to | 50200069164976 | HDFC0001930 | WEST BENGAL | Layer : 7 | 450645109757 | 4000.00 | 1000.00 | |
| 125 | 0572500110768601 | Money Transfer to | 50200055126937 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 414318379050 | 1057.00 | 500.00 | |
| 126 | 0572500110768601 | Money Transfer to | 12312100076359 | PKGB0012312 | KARNATAKA | Layer : 7 | 414479645542 | 4000.00 | 4000.00 | |
| 127 | 29458100033688 | Money Transfer to | 77770127628473 | FDRL0007777 | KERALA | Layer : 7 | 455821539185 | 10000.00 | 406.00 | |
| 128 | 188239294633 | Money Transfer to | 00000083035356619 | RMGB0000001 | | Layer : 7 | 417324442557 | 3500.00 | 3500.00 | |
| 129 | 6851101000360 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 454276243433 | 1077.00 | 1077.00 | DA 1077 |
| 130 | 6851101000360 | Money Transfer to | 0361104000144483 | IBKL0000361 | GUJARAT | Layer : 7 | 454728428200 | 1000.00 | 623.00 | DA 623 |
| 131 | 6851101000360 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 417487108803 | 1000.00 | 300.00 | DA 300 |
| 132 | 50100283174897 | Money Transfer to | 15830110125199 | UCBA0001583 | RAJASTHAN | Layer : 7 | 417007524161 | 2400.00 | 912.00 | |
| 133 | 15830110125199 | Transaction put on hold | 0 | | | Layer : 7 | | 912.00 | 0.00 | Lien marked |
| 134 | 00000083074608017 | Money Transfer to | 002261100000025 | YESB0000001 | MAHARASHTRA | Layer : 7 | 417939643927 | 20000.00 | 2000.00 | |
| 135 | 00000031274895135 | Money Transfer to | 59209672427864 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 417131769970 | 1000.00 | 1000.00 | |
| 136 | 00000031274895135 | Money Transfer to | 59209672427864 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 453757363000 | 1000.00 | 1000.00 | |
| 137 | 00000031274895135 | Money Transfer to | 159785579804 | INDB0000562 | RAJASTHAN | Layer : 7 | 417167331133 | 1530.00 | 1530.00 | |
| 138 | 59209672427864 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | da 2000 put on hold required |
| 139 | 1345381236 | Money Transfer to | 00000062416241751 | SBIN0020179 | ANDHRA PRADESH | Layer : 8 | 450689297787 | 5040.00 | 420.00 | |
| 140 | 1345381236 | Money Transfer to | 00000073084547179 | APGV0000001 | | Layer : 8 | 414033050978 | 5040.00 | 1580.00 | |
| 141 | 1812101013505 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA | Layer : 8 | 451034751038 | 500.00 | 500.00 | |
| 142 | 50200069164976 | Money Transfer to | 0239102000010292 | IBKL0000239 | WEST BENGAL | Layer : 8 | N141243047272739 | 35250.00 | 1000.00 | NEFT DR-IBKL0000239-NEW DEV LOTTERY AGENCY-NETBANK, MUM-N141243047272739-SELF |
| 143 | 00000073084547179 | Transaction put on hold | 0 | | | Layer : 8 | | 1580.00 | 0.00 | Account kept on hold for INR 1580 |
| 144 | 918020110872063 | Money Transfer to | XXXXXXX0153 | barb0indpan | GUJARAT | Layer : 8 | 414249913893 | 18000.00 | 18000.00 | Settlement IMPS RRN: 414220526539, We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. |
| 145 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 454276243433 | 1077.00 | 1077.00 | DA 1077 |
| 146 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 417487108803 | 1000.00 | 300.00 | DA 300 |
| 147 | 77770127628473 | Money Transfer to | 00000061213567655 | SBIN0032221 | RAJASTHAN | Layer : 8 | 419238408199 | 20000.00 | 406.00 | UPIOUT/419238408199/9530464537@ybl/Payment f/0000 |
| 148 | 00000061213567655 | Transaction put on hold | 0 | | | Layer : 8 | | 406.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs.2107 /- |
| 149 | 0361104000144483 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 8 | 418170161811 | 1458.24 | 623.00 | UPI/418170161811/R Mandir Multiplex Deesa Lien MARKED FOR Rs 623 |
| 150 | 00000083035356619 | Money Transfer to | 9447961097 | KKBK0000001 | | Layer : 8 | 417719110882 | 3500.00 | 1500.00 | |
| 151 | 00000083035356619 | Money Transfer to | 00000061212018684 | SBIN0000001 | WEST BENGAL | Layer : 8 | 417566476604 | 2000.00 | 2000.00 | |
| 152 | 00000061212018684 | Transaction put on hold | 0 | | | Layer : 8 | | 2000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.44079-/ |
| 153 | 159785579804 | Money Transfer to | 13188100004298 | BARB0SILORA | RAJASTHAN | Layer : 8 | 417189335816 | 3000.00 | 1530.00 | da 1530 |
| 154 | 13188100004298 | Transaction put on hold | 0 | | | Layer : 8 | | 1530.00 | 0.00 | Lien Marked |
| 155 | XXXXXXX0153 | Other | 0 | | | Layer : 8 | | 18000.00 | 0.00 | NOT FOUND MESSAGE |
| 156 | 00000062416241751 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 414021854250 | 5040.00 | 420.00 | |
| 157 | 00000064181769721 | Money Transfer to | 520101034094985 | UBIN0907189 | KARNATAKA | Layer : 9 | 414515236744 | 100.00 | 100.00 | |
| 158 | 00000064181769721 | Money Transfer to | 4899218162092 | SBIN0016209 | MAHARASHTRA | Layer : 9 | 414466653528 | 200.00 | 200.00 | |
| 159 | 00000064181769721 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 414588344865 | 110.00 | 90.00 | |
| 160 | 00000064181769721 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 414593760679 | 110.00 | 110.00 | |
| 161 | 0239102000010292 | Money Transfer to | TIGE203 | UTIB0CCH274 | MAHARASHTRA | Layer : 9 | IBKLR62024052101534010 | 4420942.00 | 1000.00 | |
| 162 | TIGE203 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Lien marked on the linked account 921020049075203. |
| 163 | 00000073084547179 | Money Transfer to | 73068559220 | APGV0000001 | | Layer : 9 | 414392215967 | 1.00 | 1.00 | |
| 164 | 00000073084547179 | Money Transfer to | 867710110002732 | BKID0008677 | ANDHRA PRADESH | Layer : 9 | 414335525883 | 2150.00 | 1579.00 | |
| 165 | 73068559220 | Transaction put on hold | 0 | | | Layer : 9 | | 1.00 | 0.00 | Funds Available, account kept hold for 1/- |
| 166 | 002261100000025 | Money Transfer to | 8150010501002726 | GSCB0UPATAN | GUJARAT | Layer : 9 | AXNPN17792267142 | 61440.59 | 1077.00 | This is a settlement transaction towards a merchant account. |
| 167 | 002261100000025 | Money Transfer to | 00000035081815840 | SBIN0007226 | MAHARASHTRA | Layer : 9 | YESPH41380260282 | 1015.00 | 100.00 | This is a settlement transaction towards a merchant account. |
| 168 | 00000035081815840 | Transaction put on hold | 0 | | | Layer : 9 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs1805/- |
| 169 | 211071614 | Money Transfer to | 211071614 | | | Layer : 9 | 418170161811 | 1458.24 | 623.00 | UPI/418170161811/R Mandir Multiplex Deesa Lien MARKED FOR Rs 623 |
| 170 | 211071614 | Other | 0 | | | Layer : 9 | | 1458.24 | 0.00 | INR of Rs.1458.24/- done on Movie Tickets MANISH KANTILAL LODHA manishlodha3333@gmail.com 9723623483 against Order ID:-XXXXXXXXXXXX. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 171 | 211071614 | Other | 0 | | | Layer : 9 | | 1458.24 | 0.00 | INR of Rs.1458.24/- done on Movie Tickets MANISH KANTILAL LODHA manishlodha3333@gmail.com 9723623483 against Order ID:-23659664619. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 172 | 9447961097 | Money Transfer to | 00000043056460566 | SBIN0000439 | GUJARAT | Layer : 9 | 417722343606 | 299.00 | 94.00 | |
| 173 | 9447961097 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 9 | 417797363936 | 500.00 | 407.00 | |
| 174 | 9447961097 | Money Transfer to | 00000042857924797 | SBIN0000029 | WEST BENGAL | Layer : 9 | 417755176547 | 999.00 | 999.00 | |
| 175 | 00000043056460566 | Transaction put on hold | 0 | | | Layer : 9 | | 94.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.43007 /- With Other Branches |
| 176 | 00000042857924797 | Transaction put on hold | 0 | | | Layer : 9 | | 999.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 74099/- |
| 177 | 918020110872063 | Money Transfer to | XXXXX5191 | hdfc0000781 | GUJARAT | Layer : 9 | 417487108803 | 1000.00 | 1000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. IMPS Settlement RRN: AXNGG17467001886. We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reass |
| 178 | XXXXX5191 | Other | 0 | | | Layer : 9 | | 1000.00 | 0.00 | UTR is not responding, kindly provide full account number |
| 179 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 414021854250 | 5040.00 | 420.00 | |
| 180 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 414588344865 | 110.00 | 90.00 | |
| 181 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 414593760679 | 110.00 | 110.00 | |
| 182 | 4899218162092 | Money Transfer to | 414466653528 | | | Layer : 10 | 414466653528 | 200.00 | 200.00 | |
| 183 | 520101034094985 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA | Layer : 10 | 451176287068 | 100.00 | 100.00 | UPIAR/451176287068/DR/NARASIMH/SBIN/ 866027312@ax |
| 184 | 414466653528 | Other | 0 | | | Layer : 10 | | 200.00 | 0.00 | Kindly find the beneficiary details, We have escalated the issue to merchant. |
| 185 | 00000064181769721 | Transaction put on hold | 0 | | | Layer : 10 | | 100.00 | 0.00 | Account put on hold for disputed amount. |
| 186 | 867710110002732 | Money Transfer to | 00000062463040241 | SBIN0020179 | ANDHRA PRADESH | Layer : 10 | 450911298536 | 3100.00 | 1579.00 | |
| 187 | 00000062463040241 | Transaction put on hold | 0 | | | Layer : 10 | | 1006.00 | 0.00 | Hold marked for Rs. 1579/-, and as on today balance is Rs. 1006/-. |
| 188 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 10 | 417797363936 | 500.00 | 407.00 | DA-407 |
| 189 | 001425000000051 | Money Transfer to | 42465708386 | SBIN0020179 | ANDHRA PRADESH | Layer : 11 | UTIBR62024052053034735 | 237750.00 | 420.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 190 | 42465708386 | Transaction put on hold | 0 | | | Layer : 11 | | 420.00 | 0.00 | Account Kept on Hold for disputed amount Rs.420/-, balance as on today is Rs.1181085/- |
| 191 | 001425000000051 | Money Transfer to | NA | | | Layer : 11 | 414588344865/414593760679 | 220.00 | 220.00 | The amount paid to merchant SBT FUEL STATION (IOCL Pump) against the order id- 2024052418480004576225885186 T2405240938416493764185. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be |
| 192 | 0103SL00IPAY | Money Transfer to | 000205035930 | ICIC0000002 | KARNATAKA | Layer : 11 | UTIBR72024062500007766 | 13292352.00 | 500.00 | Amount has been settled in bulk for the disputed txn with UTIBR72024062500007766 |
| 193 | 000205035930 | Other | 0 | | | Layer : 11 | | 13292352.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |