| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 362405500984 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 1 | 415318013367 | 450000.00 | 450000.00 | |
| 2 | 362405500984 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 1 | 415318968408 | 50000.00 | 50000.00 | |
| 3 | 362405500984 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 1 | 415416163464 | 200000.00 | 200000.00 | |
| 4 | 362405500984 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 1 | 415515738925 | 500000.00 | 500000.00 | |
| 5 | 362405500984 | Money Transfer to | 110174350041 | CNRB0019530 | WEST BENGAL | Layer : 1 | 415602203006 | 400000.00 | 400000.00 | |
| 6 | 362405500984 | Money Transfer to | 50200093211180 | HDFC0000530 | WEST BENGAL | Layer : 1 | ICICR42024060400503531 | 490000.00 | 490000.00 | |
| 7 | 50200093211180 | Other | 0 | | | Layer : 1 | | 490000.00 | 0.00 | Put on hold amt Rs.490000 in next working days. |
| 8 | 510909010202491 | Money Transfer to | 60487517299 | MAHB0001246 | WEST BENGAL | Layer : 1 | 415522149599 | 500000.00 | 500000.00 | |
| 9 | 510909010202490 | Money Transfer to | 110174350041 | CNRB0019530 | WEST BENGAL | Layer : 1 | 415522150101 | 400000.00 | 400000.00 | |
| 10 | 510909010202489 | Money Transfer to | 0830200100006491 | PUNB0083020 | WEST BENGAL | Layer : 1 | 415520146377 | 400000.00 | 400000.00 | |
| 11 | 510909010202489 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 1 | CIUBH24154012271 | 200000.00 | 200000.00 | |
| 12 | 50200093211180 | Transaction put on hold | 0 | | | Layer : 1 | | 490000.00 | 0.00 | Put on hold amt Rs.490000 |
| 13 | 510909010202490 | Money Transfer to | 6972500100622501 | KARB0000697 | WEST BENGAL | Layer : 1 | 415518142978 | 500000.00 | 500000.00 | Details are correct kinldy check clearly |
| 14 | 6972500100622501 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | Already complainy lodge for this transaction by Gujarat Police ACK NO 21107240014369 DTD 10.07.2024 |
| 15 | 60487517299 | Money Transfer to | 430710110013854 | BKID0004307 | WEST BENGAL | Layer : 2 | 415522056283 | 50000.00 | 50000.00 | |
| 16 | 60487517299 | Money Transfer to | 430710110013854 | BKID0004307 | WEST BENGAL | Layer : 2 | 415522056401 | 50000.00 | 50000.00 | |
| 17 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056452 | 50000.00 | 50000.00 | |
| 18 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056480 | 50000.00 | 50000.00 | |
| 19 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056582 | 50000.00 | 50000.00 | |
| 20 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056606 | 50000.00 | 50000.00 | |
| 21 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056778 | 50000.00 | 50000.00 | |
| 22 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | 415522056858 | 45123.00 | 45123.00 | |
| 23 | 60487517299 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 2 | MAHBH24155366601 | 50000.00 | 50000.00 | |
| 24 | 60487517299 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | MAHBH24157060093 | 50000.00 | 50000.00 | |
| 25 | 60487517299 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | 415711118826 | 50000.00 | 4877.00 | |
| 26 | 923020064881728 | Transaction put on hold | 0 | | | Layer : 2 | | 395123.00 | 0.00 | amount Rs. 395123 marked lien on account no. 922020060885754, account no. 922020060885754 and 923020064881728 (balance rs. 486) marked debit freeze |
| 27 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 54877.00 | 0.00 | amount marked lien, account already debit freeze |
| 28 | 0830200100006491 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | PUNBR52024060318918256 | 403395.00 | 400000.00 | NRTGS/PUNBR52024060318918256/0533898934/KRISHAV TR |
| 29 | 430710110013854 | Transaction put on hold | 0 | | | Layer : 2 | | 49000.00 | 0.00 | Account has been lien marked for rs 49000 |
| 30 | 110174350041 | Money Transfer to | 6972500100611201 | KARB0000697 | WEST BENGAL | Layer : 2 | 415522724833 | 50001.00 | 50000.00 | |
| 31 | 110174350041 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | 415522725370-100000 | 150000.00 | 150000.00 | 415522725518-50000 |
| 32 | 110174350041 | Money Transfer to | 6972500100611201 | KARB0000697 | WEST BENGAL | Layer : 2 | 415521705716 | 58962.00 | 58962.00 | |
| 33 | 110174350041 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | CNRBR52024060481728834 | 452521.00 | 400000.00 | |
| 34 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 34000.00 | 0.00 | LIEN MARKED ON ACCOUNT No 922020060885754 |
| 35 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 366000.00 | 0.00 | Money transferred to account no 93897042550858. Thus Lien marked on linked account no 922020042447295 |
| 36 | 6972500100608601 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | KARB202406034155488304 | 400100.00 | 400100.00 | |
| 37 | 6972500100608601 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | KARBR52024060100230940 | 528130.00 | 528130.00 | |
| 38 | 6972500100608601 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | KARBR52024060300433985 | 265500.00 | 265500.00 | |
| 39 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 153000.00 | 0.00 | Lien marked on acc 923020040650119 since funds were internally transferred to this account and both a/c 923020040650119 and 922020060885754 have been marked debit freeze |
| 40 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 26630.00 | 0.00 | Lien marked |
| 41 | 922020060885754 | Transaction put on hold | 0 | | | Layer : 2 | | 26630.00 | 0.00 | Lien marked on acc 922020042447295 because funds were internally trasnferred to collection acc kindly ignore previous lien entry of this amount |
| 42 | 430710110013854 | Money Transfer to | 01860110083369 | UCBA0000186 | RAJASTHAN | Layer : 3 | 415514725909 | 19000.00 | 19000.00 | |
| 43 | 430710110013854 | Money Transfer to | 777701411191 | ICIC0001438 | MADHYA PRADESH | Layer : 3 | 415506694107 | 15000.00 | 15000.00 | |
| 44 | 430710110013854 | Money Transfer to | 777701411191 | ICIC0001438 | MADHYA PRADESH | Layer : 3 | 415508695377 | 25000.00 | 25000.00 | |
| 45 | 430710110013854 | Money Transfer to | 777701411191 | ICIC0001438 | MADHYA PRADESH | Layer : 3 | 415513719824 | 20000.00 | 20000.00 | |
| 46 | 922020060885754 | Money Transfer to | 039564400005206 | YESB0000395 | GUJARAT | Layer : 3 | UTIBR62024060355570121 | 550000.00 | 400000.00 | RAMESH ENTERPRISE (Account already freezed) |
| 47 | 777701411191 | Transaction put on hold | 0 | | | Layer : 3 | | 60000.00 | 0.00 | SR995363717 |
| 48 | 039564400005206 | Other | 0 | | | Layer : 3 | | 1040000.00 | 0.00 | CHQ PAID SELF-UNJHA/ CHQ No 000000368903/ Date - 04/06/2024/ Disputed : 400000 |
| 49 | 922020060885754 | Money Transfer to | 0466073000001206 | SIBL0000466 | GUJARAT | Layer : 3 | UTIBR62024060355577010 | 560000.00 | 150000.00 | RTGS - - MAYURKUMAR BAJANIYA |
| 50 | 0466073000001206 | Transaction put on hold | 0 | | | Layer : 3 | | 10764.00 | 0.00 | DA 10764 put on hold. |
| 51 | 0466073000001206 | Cash Withdrawal through Cheque | 0466073000001206 | SIBL0000466 | GUJARAT | Layer : 3 | | 900000.00 | 0.00 | |
| 52 | 6972500100611201 | Money Transfer to | 2011226627209490 | AUBL0002266 | RAJASTHAN | Layer : 3 | 415502456100 | 25000.00 | 25000.00 | |
| 53 | 6972500100611201 | Money Transfer to | 0308101039935 | CNRB0000308 | GOA | Layer : 3 | 415602644130 | 50000.00 | 33462.00 | |
| 54 | 6972500100611201 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 3 | 415502459836 | 50500.00 | 50500.00 | |
| 55 | 922020060885754 | Money Transfer to | 039564400005206 | YESB0000395 | GUJARAT | Layer : 3 | UTIBR62024060355396288 | 270000.00 | 265500.00 | RAMESH ENTERPRISE, RTGS |
| 56 | 922020060885754 | Money Transfer to | PDRSM4056U547 | IDFB0040104 | MAHARASHTRA | Layer : 3 | 415516177728 | 471000.00 | 247100.00 | IMPS |
| 57 | 922020060885754 | Money Transfer to | 542501010051439 | UBIN0554251 | RAJASTHAN | Layer : 3 | UTIBR62024060155308495 | 501500.00 | 501500.00 | Findeer Network Hub Pvt |
| 58 | PDRSM4056U547 | Transaction put on hold | 0 | | | Layer : 3 | | 247100.00 | 0.00 | We have marked lien on account amount INR 247100/- however, funds are available in the account, find attached account statement. Customer Mobile Number 918249705450 |
| 59 | 039564400005206 | Cash Withdrawal through Cheque | 039564400005206 | YESB0000395 | GUJARAT | Layer : 3 | | 550000.00 | 0.00 | CHQ PAID SELF-UNJHA. Reference Cheque No 10001943120240603004300000040. DA : 265500 |
| 60 | 01860110083369 | Money Transfer to | 6972500100608601 | KARB0000697 | WEST BENGAL | Layer : 4 | 415553230096 | 50000.00 | 19000.00 | imps |
| 61 | 2011226627209490 | Money Transfer to | 000205035327 | ICIC0000001 | TAMIL NADU | Layer : 4 | 452250502174 | 1385.00 | 1385.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 62 | 2011226627209490 | Money Transfer to | 1108231067 | AIRP0000001 | HARYANA | Layer : 4 | 416043943584 | 8249.00 | 7276.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 63 | 2011226627209490 | Money Transfer to | 000205035327 | ICIC0000001 | TAMIL NADU | Layer : 4 | 452217802788 | 6339.00 | 6339.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 64 | 2011226627209490 | Money Transfer to | 05051050008546 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 416457744661 | 11000.00 | 11000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 65 | 05051050008546 | Other | 0 | | | Layer : 4 | | 11000.00 | 0.00 | RESTRICTED ACCOUNT, WE ARE UNABLE TO TAKE ACTION, KINDLY VISIT NEAREST BRANCH FOR FURTHER DETAILS |
| 66 | 0308101039935 | Money Transfer to | 0492200100019406 | PUNB0049220 | WEST BENGAL | Layer : 4 | 415617894329 | 20000.00 | 3983.00 | |
| 67 | 0308101039935 | Money Transfer to | 0492200100019406 | PUNB0049220 | WEST BENGAL | Layer : 4 | 415617895226 | 40000.00 | 29479.00 | |
| 68 | 923020064881728 | Money Transfer to | 20200042195232 | BDBL0001935 | GUJARAT | Layer : 4 | 415522422328 | 185363.00 | 50500.00 | THAKKAR JAYESHKUMAR KESHAVLAL |
| 69 | 542501010051439 | Money Transfer to | 42339676120 | SBIN0016263 | RAJASTHAN | Layer : 4 | UBINJ24154872598 | 101500.00 | 101500.00 | NEFTO-PAYVENDOR SERVICES PVT LTD 001438140964 |
| 70 | 542501010051439 | Money Transfer to | 4590020001093120 | JSFB0004590 | RAJASTHAN | Layer : 4 | UBINR22024060201749842 | 200000.00 | 200000.00 | provided details are correct kindly tally last 4 digit of utr with acc stmt RTGSO-PAYVENDOR SERVICES PVT LTD UBINH24154749842 ref 001438140807 |
| 71 | 542501010051439 | Money Transfer to | 10156703863 | IDFB0043416 | RAJASTHAN | Layer : 4 | UBINR22024060201749643 | 200000.00 | 200000.00 | provided details are correct kindly tally last 4 digit of utr with acc stmt RTGSO-PAYDEER SERVICES PVT LTD UBINH24154749643 ref 001438140711 |
| 72 | 42339676120 | Transaction put on hold | 0 | | | Layer : 4 | | 85000.00 | 0.00 | Account debit freeze Available balance Rs.85119-/ |
| 73 | 000205035327 | Money Transfer to | 000205035327 | ICIC0000002 | KARNATAKA | Layer : 5 | 452250502174 | 1385.00 | 1385.00 | |
| 74 | 000205035327 | Money Transfer to | 000205035327 | ICIC0000002 | KARNATAKA | Layer : 5 | 452217802788 | 6339.00 | 6339.00 | |
| 75 | 0492200100019406 | Money Transfer to | 923020064881728 | UTIB0003470 | WEST BENGAL | Layer : 5 | PUNBH24156435698 | 68100.00 | 33462.00 | NEFT:PUNBH24156435698/0534171899/Sarfaraj Ali |
| 76 | 1108231067 | Money Transfer to | 1000017319 | | | Layer : 5 | 416043943584 | 8249.00 | 7276.00 | UPI |
| 77 | 923020064881728 | Transaction put on hold | 0 | | | Layer : 5 | | 33462.00 | 0.00 | Money transferred to axis collection account 93897042550858 lien marked on the linked account 922020042447295 |
| 78 | 20200042195232 | Money Transfer to | 99999725222751 | HDFC0000782 | GUJARAT | Layer : 5 | 415522083440 | 180000.00 | 50500.00 | IMPS-415522083440-JAYESH KUMAR THAKKAR-HDFC0000782-2751-W |
| 79 | 99999725222751 | Transaction put on hold | 0 | | | Layer : 5 | | 47720.00 | 0.00 | AMOUNT PUT ON HOLD |
| 80 | 6972500100608601 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 5 | KARBN52024060207756651 | 167832.00 | 167832.00 | |
| 81 | 6972500100608601 | Money Transfer to | 430710110013854 | BKID0004307 | WEST BENGAL | Layer : 5 | KARBN52024060207749721 | 123251.00 | 123251.00 | |
| 82 | 6972500100608601 | Money Transfer to | 430710110013854 | BKID0004307 | WEST BENGAL | Layer : 5 | KARBN52024060308055173 | 63050.00 | 63050.00 | |
| 83 | 6972500100608601 | Money Transfer to | 01860110083369 | UCBA0000186 | RAJASTHAN | Layer : 5 | KARBN52024060308041196 | 50600.00 | 50600.00 | |
| 84 | 10156703863 | Money Transfer to | 42339676120 | SBIN0006996 | MAHARASHTRA | Layer : 5 | 415423995479 | 278859.00 | 200000.00 | Cont 918094541541 We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. |
| 85 | 42339676120 | Transaction put on hold | 39324235143 | | | Layer : 5 | | 82000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.82774-/ |
| 86 | 000205035327 | Money Transfer to | XXXX-XXXX-XXXX-2018 | | | Layer : 6 | 415687992224 | 6340.00 | 6339.00 | Transaction was made toward ICICI Bank credit card ending with 2018,Due to tokenization, we dont store the full credit card number at our end. |
| 87 | XXXX-XXXX-XXXX-2018 | Other | 0 | | | Layer : 6 | | 6339.00 | 0.00 | DA-6339/- Credited in icici card number 4315810452292018 co-ordinate with branch |
| 88 | 99999725222751 | Money Transfer to | 77630100023996 | barb0vjlali | UTTAR PRADESH | Layer : 6 | 415545251986 | 10000.00 | 2780.00 | UPI-XXXXXX3996-BARB0VJLALI-415545251986-NA |
| 89 | 77630100023996 | Transaction put on hold | 0 | | | Layer : 6 | | 1248.00 | 0.00 | Lien Marked |
| 90 | 77630100023996 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10000.00 | 0.00 | DA 1532 / Sequence No 415618004480ATM Details: Place of ATM :-SAWARKAR CHOWK LALITPUR UP0 IN ATM ID :-P3TNLU01
|
| 91 | 430710110013854 | Money Transfer to | 05721140117985 | HDFC0000572 | HARYANA | Layer : 6 | BKIDP24155163015 | 150000.00 | 150000.00 | BKIDP24155163015 |
| 92 | 430710110013854 | Money Transfer to | 777701411191 | ICIC0001438 | MADHYA PRADESH | Layer : 6 | 415508695377 | 25000.00 | 1301.00 | 415508695377 |
| 93 | 430710110013854 | Money Transfer to | 0525104000459556 | IBKL0000525 | CHHATTISGARH | Layer : 6 | 415418663909 | 25000.00 | 25000.00 | 415418663909 |
| 94 | 430710110013854 | Money Transfer to | 520481022739460 | UBIN0921319 | GOA | Layer : 6 | 415421675864 | 10000.00 | 10000.00 | 415421675864 |
| 95 | 777701411191 | Other | 0 | | | Layer : 6 | | 25000.00 | 0.00 | Duplicate Entry. |
| 96 | 42339676120 | Money Transfer to | 39324235143 | SBIN0016263 | RAJASTHAN | Layer : 6 | 39324235143 | 573744.00 | 118000.00 | |
| 97 | 39324235143 | Transaction put on hold | 0 | | | Layer : 6 | | 200000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.202847-/ |
| 98 | 000205035327 | Money Transfer to | XXXX-XXXX-XXXX-7809 | | | Layer : 6 | HGADP004420810277062 | 1388.00 | 1385.00 | Transaction was made toward HDFC Bank credit card ending with 7809,Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card number etc. Kindly do not reassign the ticket/ case again |
| 99 | XXXX-XXXX-XXXX-7809 | Other | 0 | | | Layer : 6 | | 1385.00 | 0.00 | Unable to fetch UTR number |
| 100 | 05721140117985 | Money Transfer to | 508410110006729 | BKID0005084 | WEST BENGAL | Layer : 7 | 415619396358 | 80000.00 | 80000.00 | IMPS-415619396358-MD AZAD-BKID0005084-508410110006729-DONE |
| 101 | 05721140117985 | Money Transfer to | 508410110006729 | BKID0005084 | WEST BENGAL | Layer : 7 | 415621340993 | 80000.00 | 70000.00 | |
| 102 | 508410110006729 | Transaction put on hold | 0 | | | Layer : 7 | | 150000.00 | 0.00 | Account has already been debit frozen by HO transaction monitoring Dept. However, lien marked for DA Rs.150000 |
| 103 | 520481022739460 | Money Transfer to | 55190100024477 | BARB0BUPGBX | UTTAR PRADESH | Layer : 7 | 415549760896 | 2999.00 | 2999.00 | |
| 104 | 520481022739460 | Money Transfer to | 0912201700073741 | PUNB0091220 | WEST BENGAL | Layer : 7 | 415618062211 | 9000.00 | 5879.00 | IMPSAR/415618062211/imran ali/0912201700073741 |
| 105 | 520481022739460 | Money Transfer to | 00000038191726780 | SBIN0005994 | JHARKHAND | Layer : 7 | 452165089378 | 1000.00 | 1000.00 | |
| 106 | 520481022739460 | Money Transfer to | 520101249408826 | UBIN0902331 | GOA | Layer : 7 | 415510983640 | 42.00 | 42.00 | |
| 107 | 520481022739460 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 415566680480 | 80.00 | 80.00 | |
| 108 | 00000038191726780 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.1275/- |
| 109 | 55190100024477 | Other | 0 | | | Layer : 7 | | 2999.00 | 0.00 | LIEN MARKED |
| 110 | 0525104000459556 | Money Transfer to | 11711000006759 | PSIB0021171 | WEST BENGAL | Layer : 7 | 415511205991 | 130000.00 | 25000.00 | IMPS/415511205991/SWAPNA DEV/PSIB/XX6759/Bill |
| 111 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 415566680480 | 80.00 | 80.00 | |
| 112 | 520101249408826 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 8 | 415737151604 | 97.00 | 42.00 | |
| 113 | 188905000298 | Other | 0 | | | Layer : 8 | | 42.00 | 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 |
| 114 | 0912201700073741 | Money Transfer to | 6972500100607001 | KARB0000697 | WEST BENGAL | Layer : 8 | PUNBH24156462485 | 59000.00 | 5879.00 | NEFT:PUNBH24156462485/0534239421/Rahul sarkar |
| 115 | 11711000006759 | Money Transfer to | 6972500100610801 | KARB0000697 | WEST BENGAL | Layer : 8 | POD023800329 | 131000.00 | 25000.00 | PSIBN24155747824 |
| 116 | 001425000000051 | Money Transfer to | 50100176093219 | HDFC0002737 | GOA | Layer : 9 | AXNPM15691857907 | 670.00 | 80.00 | 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. |
| 117 | 50100176093219 | Transaction put on hold | 0 | | | Layer : 9 | | 80.00 | 0.00 | raise for hold funds |
| 118 | 6972500100607001 | Money Transfer to | 1645972417 | KKBK0007473 | TELANGANA | Layer : 9 | 415602753834 | 15000.00 | 5879.00 | |
| 119 | 50100176093219 | Money Transfer to | 0334101026757 | cnrb0000334 | GOA | Layer : 10 | 415644017910 | 4000.00 | 80.00 | money transfer |
| 120 | 0334101026757 | Other | 0 | | | Layer : 10 | | 4425.00 | 0.00 | DA IS RS.80. NACH SHRIRAMCITYUNIONFINA CDMADPL2301270002 DATED 05/06/2024. |
| 121 | 1645972417 | Money Transfer to | 00000020234303501 | SBIN0003607 | ANDHRA PRADESH | Layer : 10 | 452224154688 | 10000.00 | 5879.00 | |
| 122 | 00000020234303501 | Transaction put on hold | 0 | | | Layer : 10 | | 5879.00 | 0.00 | Account put on hold for disputed amount. |