| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 187874947889 | Other | 0 | | | Layer : 0 | | 12000.00 | 0.00 | kindly ignore previous details |
| 2 | 50100271808360 | Money Transfer to | 918000811491 | PPIW0881822 | | Layer : 1 | 418637797755 | 42200.00 | 42200.00 | 8000811491@mbk |
| 3 | 913010000587802 | Money Transfer to | 0304252400008701 | KARB0000304 | KARNATAKA | Layer : 1 | UTIBR52024070400356625 | 210000.00 | 210000.00 | RTGS |
| 4 | 187874947889 | Money Transfer to | 918306873988 | PPIW0881822 | | Layer : 1 | 418680315376 | 12000.00 | 12000.00 | |
| 5 | 187874947889 | Money Transfer to | 918306873988 | PPIW0881822 | | Layer : 1 | 418680315376 | 12000.00 | 12000.00 | |
| 6 | 0304252400008701 | Other | 0 | | | Layer : 1 | | 210000.00 | 0.00 | transaction id and transaction number not matching |
| 7 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612546575 | 5000.00 | 5000.00 | |
| 8 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612680934 | 5000.00 | 5000.00 | |
| 9 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612410465 | 5000.00 | 5000.00 | |
| 10 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612124867 | 5000.00 | 5000.00 | |
| 11 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612384204 | 5000.00 | 5000.00 | |
| 12 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612971614 | 5000.00 | 5000.00 | |
| 13 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612942203 | 5000.00 | 2200.00 | |
| 14 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612527771 | 5000.00 | 5000.00 | |
| 15 | 918000811491 | Money Transfer to | 9928703736@ybl | | | Layer : 2 | 418612964994 | 5000.00 | 5000.00 | |
| 16 | 00993564615950 | Money Transfer to | 00993564615950 | INDB0000099 | MAHARASHTRA | Layer : 2 | 418680315376 | 12000.00 | 12000.00 | Take up with Payu Team |
| 17 | 00993564615950 | Other | 0 | | | Layer : 2 | | 12000.00 | 0.00 | We are not able to trace given transaction in our records with the give information. Please share the bank statement and bank sms with exact time stamp highlighting the fraudulent transaction. |
| 18 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612971614 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 19 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612942203 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 20 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612546575 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 21 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612680934 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 22 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612964994 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 23 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612384204 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 24 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612410465 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 25 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612527771 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 26 | 9928703736@ybl | Money Transfer to | XXXXXX8742 | SBIN0032343 | RAJASTHAN | Layer : 3 | 418612124867 | 5000.00 | 5000.00 | As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations |
| 27 | XXXXXX8742 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | WRONG ACCOUNT AND WRONG TXN ID |