| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 014003100046602 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419798812237 | 20000.00 | 20000.00 | dilmeena20-4@okaxis |
| 2 | 014003100046602 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419798370076 | 22000.00 | 22000.00 | dilmeena20-4@okaxis |
| 3 | 014003100046602 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419799688243 | 16000.00 | 16000.00 | malikmumbai02-11@okaxis |
| 4 | 50100387947372 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419175408088 | 9999.00 | 9999.00 | |
| 5 | 50100387947372 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419487416625 | 20999.00 | 20999.00 | |
| 6 | 50100387947372 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419347420116 | 19999.00 | 19999.00 | |
| 7 | 50100387947372 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419671235925 | 100000.00 | 100000.00 | |
| 8 | 50100387947372 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419293502809 | 50000.00 | 50000.00 | |
| 9 | 50100387947372 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419342259992 | 26999.00 | 26999.00 | |
| 10 | 50100387947372 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419342876127 | 45000.00 | 45000.00 | |
| 11 | 50100387947372 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419166554884 | 24420.00 | 24420.00 | |
| 12 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419137690803 | 15999.00 | 15999.00 | |
| 13 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419285029197 | 68506.00 | 68506.00 | |
| 14 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419132771448 | 10500.00 | 10500.00 | |
| 15 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419121194752 | 5000.00 | 5000.00 | |
| 16 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419138420811 | 7999.00 | 7999.00 | |
| 17 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419132121854 | 4999.00 | 4999.00 | |
| 18 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419119583584 | 5000.00 | 5000.00 | |
| 19 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419128218009 | 6300.00 | 6300.00 | |
| 20 | 20417569792 | Money Transfer to | 924010015450203 | UTIB0001389 | RAJASTHAN | Layer : 1 | 419133330181 | 6999.00 | 6999.00 | |
| 21 | 20417569792 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419141709825 | 14562.00 | 14562.00 | |
| 22 | 20417569792 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419144802513 | 5999.00 | 5999.00 | |
| 23 | 20417569792 | Money Transfer to | 045110059544 | IPOS0000001 | DELHI | Layer : 1 | 419143528387 | 8999.00 | 8999.00 | |
| 24 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WITHDRAWAL. Account has been marked debit freezeATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 25 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WITHDRAWALATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 26 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WITHDRAWALATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 27 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WITHDRAWALATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 28 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 48000.00 | 0.00 | ATM WITHDRALATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 29 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 48000.00 | 0.00 | Cash withdrawn, Account already marked for debit freezedATM Details: Place of ATM :-GROUND FLOOR PLOT NO. 8 CIVIL LINES ROAD INDRA COLONY MANTOWN SAWAI MATHOPUR 322001 RAJASTHAN ATM ID :-BPRH138901
|
| 30 | 924010015450203 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Cash withdrawn, Account already marked for debit freezedATM Details: Place of ATM :-UPPER GROUND FLOOR SHOP NO. G-06 G-7 G-8 G-11 PLOT NO. C-1/B FOUR SEASON BUILDING RAJEEV GANDH ATM ID :-DPRH352301
|
| 31 | 045110059544 | Aadhaar Enabled Payment System | 19340100051563 | | | Layer : 1 | | 10000.00 | 0.00 | AEPS-RONUS-CSH-W/D-RRN 419214192550 - 10/07/2024 - |
| 32 | 045110059544 | Aadhaar Enabled Payment System | 918020110872063 | | | Layer : 1 | | 10000.00 | 0.00 | AEPS-RONUS-CSH-W/D-RRN 419516232370 - 13/07/2024 - |
| 33 | 045110059544 | Aadhaar Enabled Payment System | 918020110872063 | | | Layer : 1 | | 10000.00 | 0.00 | AEPS-RONUS-CSH-W/D-RRN 419414875366 - 12/07/2024 - |
| 34 | 045110059544 | Aadhaar Enabled Payment System | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AEPS-RONUS-CSH-W/D-RRN 419813095693 - 16/07/2024 - |
| 35 | 045110059544 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | TXN PUT ON HOLD |
| 36 | 924010015450203 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 419596311870 | 50000.00 | 31497.00 | |
| 37 | 924010015450203 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 2 | 456582886680 | 349.00 | 349.00 | amazonpayrecharges@yapl |
| 38 | 924010015450203 | Money Transfer to | 921020038977853 | YESB0APLUPI | | Layer : 2 | 419963300875 | 290.00 | 290.00 | cred.club@ |
| 39 | 924010015450203 | Money Transfer to | 918020055075686 | YESB0APLUPI | | Layer : 2 | 456395488340 | 400.00 | 400.00 | Google india settlement account |
| 40 | 045110059544 | Money Transfer to | 19340100051563 | FDRL0001934 | KERALA | Layer : 2 | 455726608826 | 2000.00 | 2000.00 | UPI TXN |
| 41 | 045110059544 | Money Transfer to | 50200092911390 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 419240068533 | 1735.00 | 1735.00 | UPI TXN |
| 42 | 045110059544 | Money Transfer to | 50200054154072 | HDFC0001847 | RAJASTHAN | Layer : 2 | 455948001141 | 7200.00 | 7200.00 | UPI TXN |
| 43 | 045110059544 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 2 | 419352252677 | 10000.00 | 5999.00 | UPI TXN |
| 44 | 045110059544 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 2 | 419352252677 | 10000.00 | 4000.00 | UPI TXN |
| 45 | 50200054154072 | Transaction put on hold | 0 | | | Layer : 2 | | 7200.00 | 0.00 | Funds on hold |
| 46 | 50200092911390 | Transaction put on hold | 0 | | | Layer : 2 | | 1735.00 | 0.00 | Funds on hold |
| 47 | 045110059544 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 419773494693 | 3400.00 | 3400.00 | UPI TXN |
| 48 | 045110059544 | Money Transfer to | 520101203408027 | UBIN0914118 | RAJASTHAN | Layer : 2 | 456210070450 | 7000.00 | 7000.00 | UPI TXN |
| 49 | 045110059544 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 456334263830 | 18810.00 | 18810.00 | UPI TXN |
| 50 | 045110059544 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 419428601476 | 2000.00 | 2000.00 | UPI TXN |
| 51 | 045110059544 | Money Transfer to | OMBKMBK1624667 | PPIW0881822 | | Layer : 2 | 419787812630 | 23000.00 | 20000.00 | UPI TXN |
| 52 | 045110059544 | Money Transfer to | OMBKMBK1624667 | PPIW0881822 | | Layer : 2 | 419787812630 | 23000.00 | 3000.00 | UPI TXN |
| 53 | 19340100051563 | Transaction put on hold | 0 | | | Layer : 2 | | 2000.00 | 0.00 | ACCOUNT FROZEN |
| 54 | OMBKMBK1624667 | Other | 0 | | | Layer : 2 | | 23000.00 | 0.00 | Amount used in Merchant payment via UPI. For further details write us on fraudalerts@mobikwik.com. MID-MBK1624667 |
| 55 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 419596311870 | 50000.00 | 31497.00 | |
| 56 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 3 | 456582886680 | 349.00 | 349.00 | |
| 57 | 918020055075686 | Money Transfer to | BCR2DN6T7PJP7FLB | | | Layer : 3 | 456395488340 | 400.00 | 400.00 | Payment Ref ID / Bill Desk ID: HGAEP132880314966470 Bill Payment Ref ID: BIL068e1dcad1c0497eace5a8d94b05593d |
| 58 | BCR2DN6T7PJP7FLB | Other | 0 | | | Layer : 3 | | 400.00 | 0.00 | The transaction vide reference number HGAEP132880314966470 of Rs. 400.00 has been settled to the biller Bank of Baroda Fastag for BBPS transaction id BD014197BAEAAAFNHYCH. The merchant reference number for which the payment were made is RJ25CB1233. |
| 59 | 115063600000612 | Other | 0 | | | Layer : 3 | | 349.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 60 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-6342 | | | Layer : 3 | 95e3d84ba2944eeb991016e40 | 299.00 | 290.00 | Transaction was made toward SBI Bank credit card ending with 6342, with complete utr 95e3d84ba2944eeb991016e406b198c6 , Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card numb |
| 61 | XXXX-XXXX-XXXX-6342 | Other | 0 | | | Layer : 3 | | 299.00 | 0.00 | Dear Team, unable to fetch the transaction. Kindly provide the correct transaction ID and complete card number. |
| 62 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 3 | 419352252677 | 10000.00 | 5999.00 | UPI TXN |
| 63 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 3 | 419352252677 | 10000.00 | 4000.00 | UPI TXN |
| 64 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 419428601476 | 2000.00 | 2000.00 | UPI TXN |
| 65 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 456334263830 | 18810.00 | 18810.00 | UPI TXN |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 419773494693 | 3400.00 | 3400.00 | UPI TXN |
| 67 | 520101203408027 | Money Transfer to | 7284001700060214 | PUNB0728400 | RAJASTHAN | Layer : 3 | 456200225875 | 1000.00 | 1000.00 | UPIAR/456200225875/DR/AASHA RA/PUNB/asharamgurjat9 |
| 68 | 520101203408027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 456486036203 | 2170.00 | 2170.00 | UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb |
| 69 | 520101203408027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 456215186515 | 300.00 | 300.00 | UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb |
| 70 | 520101203408027 | Money Transfer to | 7850976590 | AIRP0000001 | HARYANA | Layer : 3 | 456275720400 | 200.00 | 200.00 | UPIAR/456275720400/DR/Vishnu K/AIRP/ 7850976590@yb |
| 71 | 520101203408027 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 419663755223 | 210.00 | 210.00 | UPIAR/419663755223/DR/GULAB IN/YESB/paytmqr8odk3o7 |
| 72 | 520101203408027 | Money Transfer to | 7284001700046427 | PUNB0728400 | RAJASTHAN | Layer : 3 | 456283124292 | 500.00 | 500.00 | UPIAR/456283124292/DR/BAHADUR /PUNB/9672481226meen |
| 73 | 520101203408027 | Money Transfer to | 21580110026311 | UCBA0002158 | RAJASTHAN | Layer : 3 | 456210676258 | 2300.00 | 2300.00 | UPIAR/456210676258/DR/SURGYAN /UCBA/surgyankhatana |
| 74 | 520101203408027 | Money Transfer to | 41460100005363 | BARB0BRGBXX | RAJASTHAN | Layer : 3 | 419839674274 | 3500.00 | 320.00 | UPIAR/419839674274/DR/SATYANAR/BARB/ 7733801640@yb |
| 75 | 002261100000025 | Money Transfer to | 00000040459272985 | SBIN0031529 | RAJASTHAN | Layer : 4 | YESPH41961405741 | 55565.53 | 31497.00 | This is a settlement transaction towards a merchant account |
| 76 | 00000040459272985 | Transaction put on hold | 0 | | | Layer : 4 | | 29950.00 | 0.00 | account is hold for disputed amount available balance is Rs29950/- |
| 77 | 001425000000051 | Money Transfer to | Na | | | Layer : 4 | Na | 2000.00 | 2000.00 | Amount paid to merchant against the order id-T2407121121320100710080 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 78 | 001425000000051 | Money Transfer to | Na | | | Layer : 4 | Na | 3400.00 | 3400.00 | Amount paid to merchant against the order id- T2407151502308424538685 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 79 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 456215186515 | 300.00 | 300.00 | UPIAR/456215186515/DR/JAI PRAK/YESB/ Q684412067@yb |
| 80 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 456486036203 | 2170.00 | 2170.00 | UPIAR/456486036203/DR/ PhonePe/YESB/ BBPSBP@yb |
| 81 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 419663755223 | 210.00 | 210.00 | UPIAR/419663755223/DR/GULAB IN/YESB/paytmqr8odk3o7 |
| 82 | 7284001700046427 | Money Transfer to | 16390100012376 | BARB0KUNDER | RAJASTHAN | Layer : 4 | 456866609271 | 1000.00 | 1000.00 | UPI/456866609271/P2V/7568119699@ybl/ROOP SINGH GUR |
| 83 | 7284001700046427 | Money Transfer to | paytmqr2810050501011y2bhb5aga2l@paytm | BARB0KUNDER | RAJASTHAN | Layer : 4 | 420007746477 | 7000.00 | 500.00 | UPI/420007746477/P2M/919694434350 paytmqr281/050 |
| 84 | 21580110026311 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419640114060 | 1800.00 | 1800.00 | UPI 419640114060 |
| 85 | 21580110026311 | Money Transfer to | 00000042532912090 | SBIN0031080 | RAJASTHAN | Layer : 4 | 456652222932 | 1000.00 | 500.00 | UPI 456652222932 |
| 86 | 16390100012376 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Lien Marked |
| 87 | 002261100000025 | Money Transfer to | Merchant Order Id: TXSCAN2407151419316073302877 | | | Layer : 4 | 456334263830 | 18810.00 | 18810.00 | Merchant Transaction Id: TXSCAN2407151419316073302877 |
| 88 | 00000042532912090 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Account put on hold for disputed amount. |
| 89 | 7850976590 | Money Transfer to | 20312193729 | FINO0000001 | MAHARASHTRA | Layer : 4 | 419911241000 | 400.00 | 200.00 | |
| 90 | 00000040459272985 | Money Transfer to | 2223110012000475 | UJVN0002223 | RAJASTHAN | Layer : 5 | 419604819741 | 9800.00 | 1547.00 | |
| 91 | 2223110012000475 | Transaction put on hold | 0 | | | Layer : 5 | | 1547.00 | 0.00 | HOLD |
| 92 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 210.00 | 210.00 | Amount paid to the merchant- GULAB INDIAN OIL KOTDI IOCL Pump against the order id- T2407140839171802739725 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 93 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419640114060 | 1800.00 | 1800.00 | UPI 419640114060 |
| 94 | 002261100000025 | Money Transfer to | NX24071610340633939691001 | HDFC0008912 | RAJASTHAN | Layer : 5 | 456486036203 | 2170.00 | 2170.00 | The disputed transaction is made towards Electricity bill payment , for Bill number 210832001314 |
| 95 | paytmqr2810050501011y2bhb5aga2l@paytm | Money Transfer to | paytmqr2810050501011y2bhb5aga2l@paytm | PYTM0000001 | UTTAR PRADESH | Layer : 5 | 420007746477 | 7000.00 | 500.00 | We donot have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details |
| 96 | 002261100000025 | Money Transfer to | 50200078964478 | HDFC0008912 | RAJASTHAN | Layer : 5 | AXNPN19797594542 | 18430.00 | 300.00 | This is a settlement transaction towards a merchant account |
| 97 | 50200078964478 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | ATW-403875XXXXXX9820-S1ANRR29-BUNDIATM Details: Place of ATM :-BUNDI ATM ID :-S1ANRR29
|
| 98 | 50200078964478 | Transaction put on hold | 0 | | | Layer : 5 | | 300.00 | 0.00 | Recommended for hold in next banking hour |
| 99 | 20312193729 | Money Transfer to | 00000061200055038 | SBIN0031089 | RAJASTHAN | Layer : 5 | 419954531787 | 5000.00 | 200.00 | |
| 100 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 419640114060 | 1800.00 | 1800.00 | Amount paid to the merchant against the order id-T2407141004081151255819 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 101 | paytmqr2810050501011y2bhb5aga2l@paytm | Money Transfer to | na | | | Layer : 6 | 420007746477 | 7000.00 | 500.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 102 | na | Money Transfer to | NA | | | Layer : 7 | NA | 7000.00 | 500.00 | Amount paid to merchant against the order id-T2407180735176188426180 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |