| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 8112499828 | Money Transfer to | 43050564683 | SBIN0015314 | KARNATAKA | Layer : 1 | 418212809410 | 390000.00 | 390000.00 | |
| 2 | 8112499828 | Money Transfer to | 43050564683 | SBIN0015314 | KARNATAKA | Layer : 1 | 418414111478 | 50000.00 | 50000.00 | |
| 3 | 8112499828 | Money Transfer to | 045563200000061 | yesb0000455 | DELHI | Layer : 1 | 451586157832 | 50000.00 | 50000.00 | |
| 4 | 8112499828 | Money Transfer to | 00000042924976435 | sbin0012351 | WEST BENGAL | Layer : 1 | 415255599505 | 100000.00 | 100000.00 | |
| 5 | 8112499828 | Money Transfer to | 54990200000340 | barb0kudibh | RAJASTHAN | Layer : 1 | 417130772342 | 55000.00 | 55000.00 | |
| 6 | 8112499828 | Money Transfer to | 00000043017586315 | sbin0061127 | MADHYA PRADESH | Layer : 1 | 415765758783 | 50000.00 | 50000.00 | |
| 7 | 00000043017586315 | Other | 0 | | | Layer : 1 | | 540018.00 | 0.00 | INB RTGS UTR NO: SBINR12024060527101732,Account is put on partial freeze, balance in account is Rs.20223/- |
| 8 | 045563200000061 | Money Transfer to | 05263211158509 | UCBA0000526 | RAJASTHAN | Layer : 2 | 414916062532 | 50065.00 | 50000.00 | DA INTERNALLY TRANSFERED FROM 045563200000061 TO 062063300003331 |
| 9 | 00000042924976435 | Money Transfer to | 7773707622 | IDIB000S769 | WEST BENGAL | Layer : 2 | SBINR12024053126085397 | 200017.00 | 200017.00 | Account is put on partial freeze, dispiuted amount Rs.1.00 lac, balance in account is Rs.8748.80 |
| 10 | 43050564683 | Money Transfer to | 40412101043710 | KLGB0040412 | KERALA | Layer : 2 | SBINR12024070233027154 | 300000.00 | 300000.00 | Account is put on partial freeze, balance in account is Rs.29468.30 |
| 11 | 43050564683 | Money Transfer to | 40475101088838 | KLGB0040475 | KERALA | Layer : 2 | SBINR12024063032591441 | 400000.00 | 400000.00 | Account is put on partial freeze, balance in account is Rs.29468.30 |
| 12 | 54990200000340 | Money Transfer to | 50200020569032 | HDFC0000000 | | Layer : 2 | BARBR52024061900831115 | 330100.00 | 55000.00 | |
| 13 | 40475101088838 | Other | 0 | | | Layer : 2 | | 400000.00 | 0.00 | CASH WITHDRAWN THROUGH BRANCH COUNTER |
| 14 | 40412101043710 | Other | 0 | | | Layer : 2 | | 700000.00 | 0.00 | CASH WITHDRAWN THROUGH BRANCH COUNTER. DISPUTED AMOUNT IS RS. 300000 |
| 15 | 05263211158509 | Money Transfer to | 00000042965488792 | SBIN0005711 | RAJASTHAN | Layer : 3 | 451624325837 | 49999.00 | 49999.00 | UPI |
| 16 | 05263211158509 | Money Transfer to | 00000041198164762 | SBIN0031117 | RAJASTHAN | Layer : 3 | 451401799754 | 1.00 | 1.00 | UPI |
| 17 | 00000041198164762 | Transaction put on hold | 0 | | | Layer : 3 | | 1.00 | 0.00 | Account is put on partial freeze, balance in account is Rs.8918.4 |
| 18 | 50200020569032 | Money Transfer to | 922020056284121 | utib0000004 | MAHARASHTRA | Layer : 3 | 417222681908 | 48000.00 | 15000.00 | |
| 19 | 50200020569032 | Money Transfer to | 3252000100028501 | karb0000666 | KARNATAKA | Layer : 3 | 417140907760 | 40000.00 | 40000.00 | |
| 20 | 3252000100028501 | Transaction put on hold | 0 | | | Layer : 3 | | 40000.00 | 0.00 | lien marked |
| 21 | 922020056284121 | Transaction put on hold | 0 | | | Layer : 3 | | 15000.00 | 0.00 | debit freeze marked |
| 22 | 7773707622 | Money Transfer to | 924010003920873 | UTIB0004149 | RAJASTHAN | Layer : 3 | IDIBH24152233411 | 50000.40 | 50000.40 | upi transfer |
| 23 | 7773707622 | Money Transfer to | 41794397982 | SBIN0011844 | HARYANA | Layer : 3 | IDIBH24152233567 | 50000.40 | 50000.40 | neft transfer |
| 24 | 7773707622 | Money Transfer to | 41380952880 | SBIN0011844 | HARYANA | Layer : 3 | IDIBH24152233565 | 50000.40 | 50000.40 | neft transfer |
| 25 | 7773707622 | Money Transfer to | 80951900026532 | PUNB0HGB001 | DELHI | Layer : 3 | IDIBH24152233564 | 48000.65 | 48000.65 | upi transfer |
| 26 | 7773707622 | Money Transfer to | 510909010261126 | CIUB0000090 | TAMIL NADU | Layer : 3 | IDIBH24152232579 | 3030.50 | 2015.15 | neft transfer |
| 27 | 510909010261126 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | da 2015.15(415211270526)ATM Details: Place of ATM :-46/57 Kamaraj Nedunchalai New Perungulathur Chennai Kancheepuram ATM ID :-CUBFI753
|
| 28 | 924010003920873 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | /823/310524/11:55 DA - 50000 ATM Withdrawal. Debit Freeze marked.ATM Details: Place of ATM :-GROUND FIRST FLOOR PLOT NO. 4 5 PROPERTY NO.677/19 KHASRA NO.5181 SANTRO ENCLAVE NEAR JINDA ATM ID :-BWCW382901
|
| 29 | 00000042965488792 | Money Transfer to | 2222110010051583 | UJVN0002222 | RAJASTHAN | Layer : 4 | 415033696084 | 50000.00 | 50000.00 | Account is put on partial freeze,Disputed amount Rs.49999/- balance in account is Rs.22374 |
| 30 | 80951900026532 | Money Transfer to | 50100474488259 | HDFC0000025 | MAHARASHTRA | Layer : 4 | 415294413662 | 18000.00 | 18000.00 | |
| 31 | 80951900026532 | Money Transfer to | 50100474488259 | HDFC0000025 | MAHARASHTRA | Layer : 4 | 415220671277 | 10000.00 | 10000.00 | |
| 32 | 80951900026532 | Money Transfer to | 50100474488259 | HDFC0000025 | MAHARASHTRA | Layer : 4 | 415260767137 | 20000.00 | 20000.00 | |
| 33 | 50100474488259 | Withdrawal through ATM | 0 | | | Layer : 4 | | 48000.00 | 0.00 | ATW-435584XXXXXX6876-S1ACHS07-HISARATM Details: Place of ATM :-HISAR ATM ID :-S1ACHS07
|
| 34 | 41794397982 | Money Transfer to | 1642000105177039 | PUNB0164200 | HARYANA | Layer : 4 | 451826985171 | 50000.00 | 50000.00 | |
| 35 | 41380952880 | Money Transfer to | 50100474488259 | HDFC0000025 | MAHARASHTRA | Layer : 4 | 451803827826 | 49999.00 | 49999.00 | |
| 36 | 2222110010051583 | Money Transfer to | 55610100004972 | BARB0BADAKU | RAJASTHAN | Layer : 5 | 415015868410 | 50000.00 | 50000.00 | UPI/DR/415015868410/BARB/dktrading25@axl/Payment |
| 37 | 55610100004972 | Transaction put on hold | 0 | | | Layer : 5 | | 300.00 | 0.00 | LIEN MARKED |
| 38 | 50100474488259 | Money Transfer to | 1642000105177039 | PUNB0164200 | HARYANA | Layer : 5 | 451809475668 | 50000.00 | 49999.00 | |
| 39 | 1642000105177039 | Withdrawal through ATM | 9311000100006072 | | | Layer : 5 | | 5000.00 | 0.00 | ATM WDR 3641 PNB PNB ATM ITI CHOWK HISARATM Details: Place of ATM :-ITI CHOWK HISSAR 125001 ATM ID :-NG329200
|
| 40 | 55610100004972 | Money Transfer to | 00000061167818353 | SBIN0031087 | RAJASTHAN | Layer : 6 | 451606448587 | 20000.00 | 20000.00 | |
| 41 | 55610100004972 | Money Transfer to | 00000037994932063 | SBIN0005711 | RAJASTHAN | Layer : 6 | 451683433294 | 25000.00 | 25000.00 | |
| 42 | 00000061167818353 | Transaction put on hold | 0 | | | Layer : 6 | | 4191.00 | 0.00 | Account Kept on Hold for disputed amount Rs.20000/-, balance as on today is Rs.4191/- |
| 43 | 1642000105177039 | Money Transfer to | 9311000100006072 | PUNB0931100 | HARYANA | Layer : 6 | 451908478327 | 35000.00 | 35000.00 | UPI/451908478327/P2V/9812302201@ibl/RAVI KUMAR SO |
| 44 | 1642000105177039 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 415385682392 | 1756.00 | 1756.00 | UPI/415385682392/P2M/paytmqr281005050101fk5tsnfq0/ |
| 45 | 1642000105177039 | Money Transfer to | 00000035006578351 | SBIN0003626 | HARYANA | Layer : 6 | 451850100166 | 54000.00 | 54000.00 | UPI/451850100166/P2V/9468109000@axl/RANDEEP |
| 46 | 1642000105177039 | Money Transfer to | 80950100095816 | PUNB0HGB001 | DELHI | Layer : 6 | 415378154805 | 100.00 | 100.00 | UPI/415378154805/P2V/8607405103@ibl/SANJAY SO JAGD |
| 47 | 1642000105177039 | Money Transfer to | 80950100095816 | PUNB0HGB001 | DELHI | Layer : 6 | 415359499649 | 5000.00 | 5000.00 | UPI/415359499649/P2V/8607405103@axl/SANJAY SO JAGD |
| 48 | 00000035006578351 | Other | 0 | | | Layer : 6 | | 54000.00 | 0.00 | Disputed amount has been hold and available balance Rs.47935 /- |
| 49 | 00000061167818353 | Money Transfer to | 55610100007575 | BARB0BADAKU | RAJASTHAN | Layer : 7 | 451661061792 | 10000.00 | 10000.00 | |
| 50 | 55610100007575 | Transaction put on hold | 0 | | | Layer : 7 | | 10000.00 | 0.00 | LIEN MARKED |
| 51 | 00000037994932063 | Money Transfer to | 41140100026647 | BARB0BRGBXX | RAJASTHAN | Layer : 7 | 415082517824 | 50000.00 | 25000.00 | |
| 52 | 00000061167818353 | Money Transfer to | 41140500001545 | BARB0BRGBXX | RAJASTHAN | Layer : 7 | 415075956982 | 9000.00 | 5809.00 | Account Kept on Hold for disputed amount Rs.5809/-, balance as on today is Rs.4191/- |
| 53 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 415385682392 | 1756.00 | 1756.00 | UPI/415385682392/P2M/paytmqr281005050101fk5tsnfq0/ |
| 54 | 9311000100006072 | Money Transfer to | 1096001500091558 | PUNB0931100 | HARYANA | Layer : 7 | 453505394899 | 10000.00 | 5600.00 | UPI/453505394899/P2V/919812302201 9588598198/ybl |
| 55 | 9311000100006072 | Money Transfer to | 00000065266026535 | SBIN0050153 | HARYANA | Layer : 7 | 453498861845 | 1500.00 | 1500.00 | UPI/453498861845/P2V/919812302201 jyotimaan1/ybl |
| 56 | 9311000100006072 | Money Transfer to | 1096000100113190 | PUNB0931100 | HARYANA | Layer : 7 | 452061362201 | 30000.00 | 27900.00 | UPI/452061362201/P2V/9996119223@ybl/SUNIL SO VIJAY |
| 57 | 00000035006578351 | Money Transfer to | 00000038866159689 | SBIN0003626 | HARYANA | Layer : 7 | 415377764453 | 20000.00 | 6065.00 | |
| 58 | 00000065266026535 | Transaction put on hold | 0 | | | Layer : 7 | | 1500.00 | 0.00 | Disputed amount has been hold |
| 59 | 00000038866159689 | Transaction put on hold | 0 | | | Layer : 7 | | 6065.00 | 0.00 | Txn put on hold |
| 60 | 00000038866159689 | Transaction put on hold | 0 | | | Layer : 7 | | 6065.00 | 0.00 | Disputed amount has been hold |
| 61 | 80950100095816 | Money Transfer to | 50100500100452 | HDFC0004815 | HARYANA | Layer : 7 | 415379738875 | 3000.00 | 3000.00 | 415359499649 |
| 62 | 80950100095816 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 415372751820 | 100.00 | 50.00 | 415378154805 |
| 63 | 80950100095816 | Money Transfer to | 50100500100452 | HDFC0004815 | HARYANA | Layer : 7 | 451903544133 | 2000.00 | 2000.00 | 415359499649 |
| 64 | 80950100095816 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 7 | 415331762834 | 1000.00 | 50.00 | |
| 65 | 50100500100452 | Transaction put on hold | 0 | | | Layer : 7 | | 574.00 | 0.00 | HOLD |
| 66 | 50100500100452 | Withdrawal through ATM | 0 | | | Layer : 7 | | 13000.00 | 0.00 | ATW-419188XXXXXX4414-S1ACGG07-HISARATM Details: Place of ATM :-HISAR ATM ID :-S1ACGG07
|
| 67 | 05860200002272 | Transaction put on hold | 0 | | | Layer : 7 | | 50.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 68 | 41140500001545 | Cash Withdrawal through Cheque | 41140500001545 | barb0brgbxx | RAJASTHAN | Layer : 7 | | 100000.00 | 0.00 | TO CASH |
| 69 | 1096001500091558 | Money Transfer to | 20200045889405 | BDBL0002595 | RAJASTHAN | Layer : 8 | 452013970808 | 28000.00 | 25900.00 | UPI/452013970808/P2V/rehmanvickykajla@okicici/ABDU |
| 70 | 1096001500091558 | Money Transfer to | 20200045889405 | BDBL0002595 | RAJASTHAN | Layer : 8 | 452013962955 | 2000.00 | 2000.00 | UPI/452013962955/P2V/rehmanvickykajla@okicici/ABDU |
| 71 | 1096001500091558 | Money Transfer to | 017205009041 | ICIC0DC0099 | | Layer : 8 | 416974895822 | 11000.00 | 5600.00 | UPI/416974895822/P2M/919588598198 MSOMSTERLI/GGL |
| 72 | 017205009041 | Transaction put on hold | 0 | | | Layer : 8 | | 5600.00 | 0.00 | Lien mark request for Rs 5600 is successfully processed, lien has been marked in the account. Auto SR No. SR1002718047 has been raised for the same. |
| 73 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 415372751820 | 100.00 | 50.00 | 415378154805 |
| 74 | 001425000000051 | Money Transfer to | 50200057849290 | HDFC0001433 | HARYANA | Layer : 8 | AXNPM15473577031 | 115807.90 | 1756.00 | The whole amount of INR 115807.9/- was moved to Bank in which INR 1756/- 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 b |
| 75 | 41140100026647 | Money Transfer to | 00000061167818353 | SBIN0031087 | RAJASTHAN | Layer : 8 | 415005449823 | 25000.00 | 25000.00 | 415005449823 |
| 76 | 00000061167818353 | Transaction put on hold | 0 | | | Layer : 8 | | 5746.00 | 0.00 | Hold marked for Rs. 25000/-, and as on today balance is Rs. 5746/- with other Branches Hold. |
| 77 | 50200057849290 | Money Transfer to | 914020047067840 | UTIB0000204 | DELHI | Layer : 9 | N155243070299053 | 195177.00 | 1756.00 | |
| 78 | 914020047067840 | Transaction put on hold | 0 | | | Layer : 9 | | 1756.00 | 0.00 | Lien marked on A/c no. 914020047067840 |
| 79 | 00000061167818353 | Money Transfer to | 55610100007575 | BARB0BADAKU | RAJASTHAN | Layer : 9 | 451661061792 | 10000.00 | 10000.00 | |
| 80 | 00000061167818353 | Money Transfer to | 41140500001545 | BARB0BRGBXX | RAJASTHAN | Layer : 9 | 415075956982 | 9000.00 | 9000.00 | |
| 81 | 55610100007575 | Transaction put on hold | 0 | | | Layer : 9 | | 157.00 | 0.00 | Lien Marked |
| 82 | 41140500001545 | Cash Withdrawal through Cheque | 41140500001545 | barb0brgbxx | RAJASTHAN | Layer : 9 | | 100000.00 | 0.00 | customer details - SHREE BALAJI ELECTRICALS 8432508269 |
| 83 | 55610100007575 | Other | 0 | | | Layer : 9 | | 10000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED |