| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 30642013198 | Money Transfer to | 16650200026338 | FDRL0001665 | GUJARAT | Layer : 1 | SBINR52024070834333455 | 493000.00 | 493000.00 | |
| 2 | 16650200026338 | Money Transfer to | 99980118315683 | FDRL0001665 | GUJARAT | Layer : 2 | SMEFB24190561bd | 43000.00 | 43000.00 | IFN/SMEFB24190561bd dinesh 99980118315683 |
| 3 | 16650200026338 | Money Transfer to | 99980118315683 | FDRL0001665 | GUJARAT | Layer : 2 | SMEFB24190ae2e7 | 450000.00 | 450000.00 | IFN/SMEFB24190ae2e7 dinesh 99980118315683 |
| 4 | 99980118315683 | Transaction put on hold | 0 | | | Layer : 2 | | 15672.00 | 0.00 | Account frozen |
| 5 | 16650200026338 | Money Transfer to | 99980118315683 | FDRL0001665 | GUJARAT | Layer : 2 | SMEFB24190ae2e7 | 450000.00 | 450000.00 | IFN/SMEFB24190ae2e7 dinesh 99980118315683 |
| 6 | 16650200026338 | Money Transfer to | 99980118315683 | FDRL0001665 | GUJARAT | Layer : 2 | SMEFB24190561bd | 43000.00 | 43000.00 | IFN/SMEFB24190561bd dinesh 99980118315683 |
| 7 | 99980118315683 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | KINDLY IGNORE THE PREVIOUS TRANSACTION WRONGLY UPDATED |
| 8 | 99980118315683 | Money Transfer to | 00000003734341504 | CBIN0282158 | MADHYA PRADESH | Layer : 3 | 419009547622 | 500.00 | 500.00 | UPIOUT/419009547622/8518954571@ybl/Payment f/0000 |
| 9 | 99980118315683 | Money Transfer to | 55480100001811 | BARB0VUNAGA | GUJARAT | Layer : 3 | 419165737220 | 1500.00 | 1500.00 | UPIOUT/419165737220/mihirmehta310@okicici/Pa/0000 |
| 10 | 99980118315683 | Money Transfer to | 11210100007703 | BARB0SINHOL | GUJARAT | Layer : 3 | 419182101841 | 500.00 | 500.00 | UPIOUT/419182101841/7041160227@ybl/Payment f/0000 |
| 11 | 99980118315683 | Money Transfer to | 054105000830 | ICIC0000541 | MAHARASHTRA | Layer : 3 | 419016940136 | 9425.00 | 9425.00 | UPIOUT/419016940136/2306666917637-01@jiopay//5411 |
| 12 | 99980118315683 | Money Transfer to | 050901001079 | ICIC0000509 | RAJASTHAN | Layer : 3 | 419039879396 | 14500.00 | 14500.00 | UPIOUT/419039879396/9891421464@ybl/Payment f/0000 |
| 13 | 99980118315683 | Money Transfer to | 6598001700037468 | PUNB0659800 | MADHYA PRADESH | Layer : 3 | 419016809709 | 100000.00 | 100000.00 | MB IMPS/IFO/419016809709/PUNB0659800/p |
| 14 | 99980118315683 | Money Transfer to | 00000030048269770 | SBIN0001628 | MADHYA PRADESH | Layer : 3 | 419040698650 | 100000.00 | 100000.00 | UPIOUT/419040698650/9770787933@ibl/Payment f/0000 |
| 15 | 99980118315683 | Money Transfer to | 20243774058 | SBIN0001628 | MADHYA PRADESH | Layer : 3 | 419016810342 | 100000.00 | 100000.00 | MB IMPS/IFO/419016810342/SBIN0001628/p |
| 16 | 99980118315683 | Money Transfer to | 00000030048269770 | SBIN0001628 | MADHYA PRADESH | Layer : 3 | 419060212901 | 100000.00 | 100000.00 | UPIOUT/419060212901/9770787933@ybl/Payment f/0000 |
| 17 | 99980118315683 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 419126666378 | 70.00 | 70.00 | UPIOUT/419126666378/paytm-52359771@paytm/Pay/5814 |
| 18 | 99980118315683 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 419109955640 | 514.00 | 514.00 | UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411 |
| 19 | 99980118315683 | Money Transfer to | 50200011698290 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 419126988246 | 277.00 | 277.00 | UPIOUT/419126988246/haldiram.411083042458030/5812 |
| 20 | 99980118315683 | Money Transfer to | 50200011698290 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 419144337451 | 42.00 | 42.00 | UPIOUT/419144337451/haldiram.411083042458030/5812 |
| 21 | 55480100001811 | Transaction put on hold | 0 | | | Layer : 3 | | 1500.00 | 0.00 | Account Freeze (Lien Marked) |
| 22 | 11210100007703 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account Freeze (Lien Marked) |
| 23 | 00000003734341504 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | HOLD |
| 24 | 00000003734341504 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | HOLD |
| 25 | 6598001700037468 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager UPENDRA KUMAR DWIVEDI, Contact No-9907708388, PNB Branch Office PANNA (M.P.) at email ID- BO6598@PNB.CO.IN and their Controlling Office at email ID- |
| 26 | 050901001079 | Transaction put on hold | 0 | | | Layer : 3 | | 14500.00 | 0.00 | SR995372293 |
| 27 | 00000030048269770 | Transaction put on hold | 0 | | | Layer : 3 | | 107162.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs. 107162 |
| 28 | 20243774058 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 29 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 419126666378 | 70.00 | 70.00 | UPIOUT/419126666378/paytm-52359771@paytm/Pay/5814 |
| 30 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 419109955640 | 514.00 | 514.00 | UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411 |
| 31 | 054105000830 | Money Transfer to | 054105000830 | | | Layer : 4 | 419016940136 | 9425.00 | 9425.00 | |
| 32 | 50200011698290 | Money Transfer to | 50200011698290 | HDFC0000000 | | Layer : 4 | 419126988246 419144337451 | 319.00 | 319.00 | Nodal |
| 33 | 054105000830 | Other | 0 | | | Layer : 4 | | 9425.00 | 0.00 | RRN 419016940136 ORN FRDS129012308072024211830 Your request has been acknowledged against. We have taken this up to the concern team for required information against the mentioned Transaction for delivery stop. Thanks and Regards Team JioPay Reliance Paym |
| 34 | 00000030048269770 | Money Transfer to | 31842374252 | SBIN0011777 | MAHARASHTRA | Layer : 4 | SBISA24192192169687515295 | 1122687.00 | 92838.00 | |
| 35 | 31842374252 | Transaction put on hold | 0 | | | Layer : 4 | | 92838.00 | 0.00 | THIS IS SBI CAP SECURITIES LTD .........HOLD MARKED FOR DISPUTED |
| 36 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 70.00 | 70.00 | The whole amount of INR 70/- was paid to merchant Haldiram Manufacturing Co Pvt Ltd against the order id-4070925924984632357. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 37 | 002261100000025 | Money Transfer to | Merchant Order ID: 5014815511911 | | | Layer : 5 | 419109955640 | 514.00 | 514.00 | Merchant Transaction ID: 5014815511911 |