| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 261405500764 | Other | 0 | | | Layer : 0 | | 69000.00 | 0.00 | Amount 69000/- Not Showing In Statement, Kindly Share Correct transaction details. |
| 2 | 261405500764 | Money Transfer to | 120029781326 | CNRB0005202 | MADHYA PRADESH | Layer : 1 | 420084507260 | 89000.00 | 89000.00 | 325815107781326@cnrb |
| 3 | 00000043108093564 | Transaction put on hold | 0 | | | Layer : 1 | | 37912.00 | 0.00 | Account is debit freeze available balance is Rs37912/- |
| 4 | 261405500764 | Money Transfer to | 00000043108093564 | SBIN0016543 | WEST BENGAL | Layer : 1 | 419248977752 | 77000.00 | 77000.00 | 9800400829.47608667@sbi |
| 5 | 261405500764 | Money Transfer to | 960320110000477 | BKID0009603 | MAHARASHTRA | Layer : 1 | 420397438264 | 15000.00 | 15000.00 | boim-960353610477@boi |
| 6 | 261405500764 | Money Transfer to | 120029403802 | CNRB0003679 | UTTAR PRADESH | Layer : 1 | 420399205457 | 19000.00 | 19000.00 | 325431389403802@cnrb |
| 7 | 960320110000477 | Money Transfer to | 0050198481 | KKBK0008072 | KARNATAKA | Layer : 2 | BKIDR52024072100896530 | 216000.00 | 15000.00 | KKBK0008072 |
| 8 | 00000043108093564 | Money Transfer to | 924020007201355 | UTIB0004091 | ANDHRA PRADESH | Layer : 2 | SBINR12024071135024166 | 262500.00 | 77000.00 | |
| 9 | 924020007201355 | Transaction put on hold | 0 | | | Layer : 2 | | 77000.00 | 0.00 | Lien marked. Account is already Debit freezed due to other NCRP complaints. |
| 10 | 120029403802 | Money Transfer to | 201028791657 | INDB0000045 | PUNJAB | Layer : 2 | 420400851648 | 200000.00 | 19000.00 | |
| 11 | 120029781326 | Money Transfer to | 308210100007365 | UBIN0548804 | UTTAR PRADESH | Layer : 2 | P200240336559900 | 1425.00 | 1425.00 | |
| 12 | 120029781326 | Money Transfer to | 916010055055102 | UTIB0000515 | ANDHRA PRADESH | Layer : 2 | P200240336557660 | 2565.00 | 2565.00 | |
| 13 | 120029781326 | Money Transfer to | 55420100006951 | BARB0GHOAHM | GUJARAT | Layer : 2 | P200240336557684 | 1169.00 | 1169.00 | |
| 14 | 120029781326 | Money Transfer to | 25798100001722 | BARB0SSIBHI | RAJASTHAN | Layer : 2 | P200240336559915 | 1900.00 | 1900.00 | |
| 15 | 120029781326 | Money Transfer to | 02828100000585 | BARB0UTRANX | GUJARAT | Layer : 2 | P200240336559911 | 1699.00 | 1699.00 | |
| 16 | 120029781326 | Money Transfer to | 868410110013646 | BKID0008684 | ANDHRA PRADESH | Layer : 2 | P200240336557794 | 3207.00 | 3207.00 | |
| 17 | 120029781326 | Money Transfer to | 55550127740510 | FDRL0005555 | KERALA | Layer : 2 | P200240336559945 | 1208.00 | 1208.00 | |
| 18 | 120029781326 | Money Transfer to | 40001706493 | SBIN0017271 | UTTAR PRADESH | Layer : 2 | P200240336557769 | 1805.00 | 1805.00 | |
| 19 | 120029781326 | Money Transfer to | 41456514478 | SBIN0020121 | ANDHRA PRADESH | Layer : 2 | P200240336559988 | 5785.00 | 5785.00 | |
| 20 | 120029781326 | Money Transfer to | 62461350685 | SBIN0022103 | TELANGANA | Layer : 2 | P200240336559993 | 3302.00 | 3302.00 | |
| 21 | 120029781326 | Money Transfer to | 32046550501 | SBIN0020909 | ANDHRA PRADESH | Layer : 2 | P200240336559978 | 2247.00 | 2247.00 | |
| 22 | 120029781326 | Money Transfer to | 79067333583 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 2 | P200240336559949 | 1425.00 | 1425.00 | |
| 23 | 120029781326 | Money Transfer to | 032110150363 | IPOS0000001 | DELHI | Layer : 2 | P200240336559905 | 1140.00 | 1140.00 | |
| 24 | 120029781326 | Money Transfer to | 055010209057 | IPOS0000001 | DELHI | Layer : 2 | P200240336559938 | 1556.00 | 1556.00 | |
| 25 | 120029781326 | Money Transfer to | 078510100138090 | UBIN0807851 | TELANGANA | Layer : 2 | P200240336559960 | 2270.00 | 2270.00 | |
| 26 | 120029781326 | Money Transfer to | 50100165653470 | HDFC0001638 | ANDHRA PRADESH | Layer : 2 | P200240336559933 | 5166.00 | 5166.00 | |
| 27 | 120029781326 | Money Transfer to | 666102010009489 | UBIN0566616 | UTTAR PRADESH | Layer : 2 | P200240336557798 | 4655.00 | 4655.00 | |
| 28 | 120029781326 | Money Transfer to | 1648365179 | KKBK0000958 | MAHARASHTRA | Layer : 2 | P200240336559955 | 1932.00 | 1932.00 | |
| 29 | 120029781326 | Money Transfer to | 1945773585 | KKBK0007477 | TELANGANA | Layer : 2 | P200240336557760 | 1295.00 | 1295.00 | |
| 30 | 120029781326 | Money Transfer to | 914010040440472 | UTIB0000732 | ANDHRA PRADESH | Layer : 2 | P200240336559958 | 5415.00 | 5415.00 | |
| 31 | 120029781326 | Money Transfer to | 19981200000478 | HDFC0000042 | ANDHRA PRADESH | Layer : 2 | P200240336557766 | 1045.00 | 1045.00 | |
| 32 | 120029781326 | Money Transfer to | 50100738921361 | HDFC0000743 | ANDHRA PRADESH | Layer : 2 | P200240336557818 | 5149.00 | 1981.00 | |
| 33 | 120029781326 | Money Transfer to | 50100475395327 | HDFC0004330 | TELANGANA | Layer : 2 | P200240336557750 | 2375.00 | 2375.00 | |
| 34 | 120029781326 | Money Transfer to | 50100357031792 | HDFC0009817 | TELANGANA | Layer : 2 | P200240336559925 | 3800.00 | 3800.00 | |
| 35 | 120029781326 | Money Transfer to | 73184585156 | APGV0004111 | ANDHRA PRADESH | Layer : 2 | P200240336557780 | 1498.00 | 1498.00 | |
| 36 | 120029781326 | Money Transfer to | 79077082241 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 2 | P200240336557806 | 1092.00 | 1092.00 | |
| 37 | 120029781326 | Money Transfer to | 41722518472 | SBIN0031525 | RAJASTHAN | Layer : 2 | P200240336557668 | 2042.00 | 2042.00 | |
| 38 | 120029781326 | Money Transfer to | 32443200996 | SBIN0001163 | ANDHRA PRADESH | Layer : 2 | P200240336559937 | 7857.00 | 7857.00 | |
| 39 | 120029781326 | Money Transfer to | 33500310215 | SBIN0005814 | ANDHRA PRADESH | Layer : 2 | P200240336557671 | 8102.00 | 8102.00 | |
| 40 | 120029781326 | Money Transfer to | 52077398981 | SBIN0020723 | ANDHRA PRADESH | Layer : 2 | P200240336557711 | 1157.00 | 1157.00 | |
| 41 | 120029781326 | Money Transfer to | 38120995009 | SBIN0022103 | TELANGANA | Layer : 2 | P200240336557774 | 1330.00 | 1330.00 | |
| 42 | 55420100006951 | Transaction put on hold | 0 | | | Layer : 2 | | 1169.00 | 0.00 | LIEN MARKED |
| 43 | 25798100001722 | Transaction put on hold | 0 | | | Layer : 2 | | 1900.00 | 0.00 | LIEN MARKED |
| 44 | 50100357031792 | Transaction put on hold | 0 | | | Layer : 2 | | 3800.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 45 | 02828100000585 | Transaction put on hold | 0 | | | Layer : 2 | | 1699.00 | 0.00 | LIEN MARKED |
| 46 | 1648365179 | Other | 0 | | | Layer : 2 | | 6500.00 | 0.00 | CC 20PAYMENT DA 1932 |
| 47 | 50100165653470 | Transaction put on hold | 0 | | | Layer : 2 | | 95.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 48 | 19981200000478 | Transaction put on hold | 0 | | | Layer : 2 | | 1045.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 49 | 50100738921361 | Transaction put on hold | 0 | | | Layer : 2 | | 1981.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 50 | 868410110013646 | Transaction put on hold | 0 | | | Layer : 2 | | 3207.00 | 0.00 | DISP AMT 3207 |
| 51 | 41722518472 | Transaction put on hold | 0 | | | Layer : 2 | | 2042.00 | 0.00 | Account kept on hold, Disputed amount RS 2042/- balance as on today RS 2893/- |
| 52 | 32443200996 | Transaction put on hold | 0 | | | Layer : 2 | | 7857.00 | 0.00 | Account kept on hold, Disputed amount RS 7857/- balance as on today RS 487772/- |
| 53 | 52077398981 | Transaction put on hold | 0 | | | Layer : 2 | | 1157.00 | 0.00 | Account kept on hold, Disputed amount RS 1157/- balance as on today RS 21427/- |
| 54 | 40001706493 | Transaction put on hold | 0 | | | Layer : 2 | | 1805.00 | 0.00 | Account kept on hold, Disputed amount RS 1805/- balance as on today RS 12041/- |
| 55 | 62461350685 | Transaction put on hold | 0 | | | Layer : 2 | | 3302.00 | 0.00 | Account kept on hold, Disputed amount RS 3302/- balance as on today RS 25749/- |
| 56 | 32046550501 | Transaction put on hold | 0 | | | Layer : 2 | | 2247.00 | 0.00 | Account kept on hold, Disputed amount RS 2247/- balance as on today RS 3658/- |
| 57 | 41456514478 | Transaction put on hold | 0 | | | Layer : 2 | | 5785.00 | 0.00 | Account kept on hold, Disputed amount RS 5785/- balance as on today RS 7141/- |
| 58 | 73184585156 | Transaction put on hold | 0 | | | Layer : 2 | | 994.30 | 0.00 | Account kept hold for 1498/- |
| 59 | 914010040440472 | Transaction put on hold | 0 | | | Layer : 2 | | 5415.00 | 0.00 | LIEN and DEBIT FREEZE MARKED ON ACCOUNT NO 914010040440472 |
| 60 | 916010055055102 | Transaction put on hold | 0 | | | Layer : 2 | | 2565.00 | 0.00 | LIEN AND DEBIT FREEZE marked on account no 916010055055102 |
| 61 | 120029781326 | Money Transfer to | 1002005006623 | HDFC0CEENAD | ANDHRA PRADESH | Layer : 2 | P200240336559973 | 1660.00 | 1660.00 | all details are correct see the attachment |
| 62 | 120029781326 | Money Transfer to | 802019001001987 | YESB0KNB006 | GUJARAT | Layer : 2 | P200240336559930 | 3895.00 | 3895.00 | |
| 63 | 802019001001987 | Other | 0 | | | Layer : 2 | | 3895.00 | 0.00 | unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 64 | 0050198481 | Money Transfer to | 20200053652781 | BDBL0001378 | RAJASTHAN | Layer : 3 | 420320540309 | 200797.00 | 15000.00 | |
| 65 | 20200053652781 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 559759XXXXXX0127-REFERENCE 420320013099-JODHPUR-08:18:22 PM (DA-10000)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 66 | 20200053652781 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 559759XXXXXX0127-REFERENCE420320016659-JODHPUR-08:19:21 PM (DA-5000)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 67 | 201028791657 | Money Transfer to | 50100740803130 | HDFC0007938 | ANDHRA PRADESH | Layer : 3 | 420400772014 | 340000.00 | 19000.00 | |
| 68 | 032110150363 | Money Transfer to | 00000062270914810 | SBIN0021609 | ANDHRA PRADESH | Layer : 3 | 456842408542 | 950.00 | 950.00 | UPI TXN |
| 69 | 1945773585 | Money Transfer to | 00000035447278888 | SBIN0008805 | ANDHRA PRADESH | Layer : 3 | 456627583415 | 2200.00 | 1295.00 | |
| 70 | 055010209057 | Money Transfer to | 50089723865 | IDIB000N563 | UTTAR PRADESH | Layer : 3 | 420655801261 | 2000.00 | 1556.00 | UPI TXN |
| 71 | 50100165653470 | Money Transfer to | 395801500170 | ICIC0003958 | TELANGANA | Layer : 3 | 420073575953 | 5200.00 | 5166.00 | UPI-DASARI KRISHNAVENU K-DKREDDY.87@OKICICI-ICIC0003958-420073575953-SENT FROM PAYTM |
| 72 | 50100475395327 | Money Transfer to | 00000073107383069 | APGV0000001 | | Layer : 3 | 420035064897 | 2375.00 | 2375.00 | UPI-KETHAVATH BHEEMUDU-9542154450@YBL-APGV0000001-420035064897-PAYMENT FROM PHONE |
| 73 | 666102010009489 | Money Transfer to | 14302191070446 | PUNB0143010 | UTTAR PRADESH | Layer : 3 | 420033439691 | 4500.00 | 4500.00 | UPIAR/420033439691/DR/RESHMA /PUNB/sanashaikhas46 |
| 74 | 666102010009489 | Money Transfer to | 14302191070446 | PUNB0143010 | UTTAR PRADESH | Layer : 3 | 420059807783 | 700.00 | 155.00 | UPIAR/420059807783/DR/RESHMA /PUNB/sanashaikhas46 |
| 75 | 395801500170 | Transaction put on hold | 0 | | | Layer : 3 | | 4591.00 | 0.00 | Lien mark request for Rs 4591 is successfully processed, lien has been marked in the account. Auto SR No. SR1002616208 has been raised for the same. |
| 76 | 078510100138090 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 456770953433 | 130.00 | 130.00 | UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb |
| 77 | 078510100138090 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 457057772156 | 240.00 | 240.00 | UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb |
| 78 | 078510100138090 | Money Transfer to | 50200077180036 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 420461763605 | 1927.00 | 1927.00 | UPIAR/420461763605/DR/Whizdm I/HDFC/moneyview.ease |
| 79 | 308210100007365 | Money Transfer to | 465902120003243 | UBIN0546593 | UTTAR PRADESH | Layer : 3 | 420124464985 | 500.00 | 425.00 | UPIAR/420124464985/DR/PRITI MA/UBIN/ 7317805668@ib |
| 80 | 308210100007365 | Money Transfer to | 699202010009553 | UBIN0569925 | UTTAR PRADESH | Layer : 3 | 456710645450 | 1000.00 | 1000.00 | UPIAR/456710645450/DR/PANKAJ M/UBIN/maup28623@okax |
| 81 | 465902120003243 | Aadhaar Enabled Payment System | 0 | | | Layer : 3 | | 500.00 | 0.00 | 05-08-2024 AEPS-ISS-CW-421817442467-210051-ARU000000424884-AZ da 425/- |
| 82 | 79077082241 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH | Layer : 3 | 420065571418 | 1000.00 | 1000.00 | |
| 83 | 79067333583 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH | Layer : 3 | 420321181927 | 1200.00 | 1200.00 | |
| 84 | 79067333583 | Money Transfer to | 00000039436998141 | SBIN0004687 | KARNATAKA | Layer : 3 | 420597842997 | 70.00 | 70.00 | |
| 85 | 79067333583 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH | Layer : 3 | 420556268713 | 200.00 | 200.00 | |
| 86 | 50100307602292 | Transaction put on hold | 0 | | | Layer : 3 | | 1946.00 | 0.00 | markd hold of avl bal |
| 87 | 50089723865 | Transaction put on hold | 0 | | | Layer : 3 | | 1556.00 | 0.00 | Account made hold for DA. Balance available |
| 88 | 33500310215 | Money Transfer to | 00000030029004895 | SBIN0003287 | ANDHRA PRADESH | Layer : 3 | 456630849504 | 15000.00 | 8102.00 | |
| 89 | 38120995009 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 456617854030 | 853.00 | 853.00 | |
| 90 | 38120995009 | Money Transfer to | 197112010001272 | UBIN0819719 | TELANGANA | Layer : 3 | 456776502191 | 497.00 | 477.00 | |
| 91 | 00000062270914810 | Transaction put on hold | 0 | | | Layer : 3 | | 950.00 | 0.00 | Account kept on hold, Disputed amount RS 950/- balance as on today RS 36989/- |
| 92 | 00000035447278888 | Transaction put on hold | 0 | | | Layer : 3 | | 114.00 | 0.00 | Account kept on hold, Disputed amount RS 1295/- balance as on today RS 114/- |
| 93 | 00000039436998141 | Transaction put on hold | 0 | | | Layer : 3 | | 70.00 | 0.00 | Account kept on hold, Disputed amount RS 70/- balance as on today RS 45933/- |
| 94 | 00000030029004895 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | CASH WITHDRAWAL. DISPUTED AMOUNT RS.8102/-ATM Details: Place of ATM :-SBI AGIRIPALLEAMARAVATI 521211 ATM ID :-S1NW013305002
|
| 95 | 197112010001272 | Withdrawal through ATM | 002261100000025 | | | Layer : 3 | | 500.00 | 0.00 | card 6083329764169777 txn id 420107010099 DA 437ATM Details: Place of ATM :-KEYS HIGH SCHOOL LANE SECUNDERABAD TSIN ATM ID :-TPCN1112
|
| 96 | 55550127740510 | Money Transfer to | 50100319939181 | HDFC0001629 | ANDHRA PRADESH | Layer : 3 | 420124447359 | 8500.00 | 1208.00 | UPIOUT/420124447359/7097641747@ybl/UPI/0000 |
| 97 | 50100319939181 | Transaction put on hold | 0 | | | Layer : 3 | | 1208.00 | 0.00 | Lien Marked |
| 98 | 73184585156 | Money Transfer to | 62075809263 | SBIN0020693 | ANDHRA PRADESH | Layer : 3 | 420713752575 | 10000.00 | 1498.00 | |
| 99 | 62075809263 | Transaction put on hold | 0 | | | Layer : 3 | | 1498.00 | 0.00 | Account put on hold for disputed amount. |
| 100 | 00000073107383069 | Transaction put on hold | 0 | | | Layer : 3 | | 182.00 | 0.00 | Account kept hold for 2375/- |
| 101 | 50100740803130 | Money Transfer to | TID 60038916 | | | Layer : 4 | TXT ID 795864 | 599276.00 | 19000.00 | AL DIGITAL MARKETING EST, MID 1097811, ACQ ID 00000464696, International transaction |
| 102 | 395801500170 | Money Transfer to | 1447104559 | KKBK0008360 | TELANGANA | Layer : 4 | 457044079819 | 7500.00 | 575.00 | |
| 103 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 456770953433 | 130.00 | 130.00 | UPIAR/456770953433/DR/NALLGONI/YESB/ Q454136254@yb |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 457057772156 | 240.00 | 240.00 | UPIAR/457057772156/DR/VIGNESHW/YESB/ Q493086818@yb |
| 105 | 50200077180036 | Money Transfer to | 50200077180036 | | | Layer : 4 | 420461763605 | 1927.00 | 1927.00 | UPIAR/420461763605/DR/Whizdm I/HDFC/moneyview.ease |
| 106 | 699202010009553 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 420965551967 | 8229.08 | 1000.00 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 107 | 14302191070446 | Money Transfer to | 414382080003333 | BARB0BUPGBX | UTTAR PRADESH | Layer : 4 | 420470217342 | 2400.00 | 2400.00 | UPI/420470217342/P2V/vk9044093@ybl/VIJAY KUMAR |
| 108 | 14302191070446 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 420482576684 | 580.90 | 580.90 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 109 | 14302191070446 | Money Transfer to | 28140100021476 | BARB0SARABS | UTTAR PRADESH | Layer : 4 | 421163805431 | 5000.00 | 1000.00 | UPI/421163805431/P2V/azmiresal@okaxis/RESAL AHMAD |
| 110 | 14302191070446 | Money Transfer to | 725402120006234 | UBIN0572543 | UTTAR PRADESH | Layer : 4 | 420839612718 | 600.00 | 600.00 | UPI/420839612718/P2V/sohaibjamal@ybl/SOHAIB JAMAL |
| 111 | 14302191070446 | Money Transfer to | 666102010009489 | UBIN0542539 | UTTAR PRADESH | Layer : 4 | 420286752929 | 10700.00 | 155.00 | UPI/420286752929/P2V/7310003192@naviaxis/MOHAMMAD |
| 112 | 28140100021476 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Lien Marked |
| 113 | 50100307602292 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 421084611466 | 205.44 | 200.00 | |
| 114 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 456617854030 | 853.00 | 853.00 | |
| 115 | 00000035447278888 | Money Transfer to | 1945773585 | KKBK0007477 | TELANGANA | Layer : 4 | 456606047701 | 2200.00 | 1181.00 | |
| 116 | 197112010001272 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456702932214 | 40.00 | 40.00 | |
| 117 | 50100307602292 | Money Transfer to | 00000079077308689 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 4 | 420521299441 | 2700.00 | 1200.00 | |
| 118 | 50100307602292 | Money Transfer to | 00000079077308689 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 4 | 420020216291 | 2000.00 | 1000.00 | |
| 119 | 1447104559 | Other | 0 | | | Layer : 4 | | 30000.00 | 0.00 | DISPUTED AMOUNT 575 MB:PAID CARD NUMBER XX7391 BILL |
| 120 | 414382080003333 | Other | 0 | | | Layer : 4 | | 2400.00 | 0.00 | LIEN MARKED |
| 121 | 50200077180036 | Other | 0 | | | Layer : 4 | | 269000.00 | 0.00 | The raised transaction against the UTR 420461763605 has been settled to the beneficiary (merchant) Whizdm Innovations Private Limited. For further clarifications you can reach out to the merchant on Email : payment_vendor.admin@moneyview.in Contact Number |
| 122 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 420965551967 | 8229.08 | 1000.00 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 123 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 420482576684 | 580.90 | 580.90 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 124 | 666102010009489 | Money Transfer to | 120029350928 | CNRB0006792 | RAJASTHAN | Layer : 5 | 456889415373 | 1450.00 | 155.00 | |
| 125 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 421084611466 | 205.44 | 200.00 | |
| 126 | 725402120006234 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 5 | 421014239965 | 6640.00 | 600.00 | |
| 127 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456702932214 | 40.00 | 40.00 | |
| 128 | COS370369 | Other | 0 | | | Layer : 5 | | 600.00 | 0.00 | Cosmos Bank is not the beneficiary bank. Transaction is under TPSP arrangement. Please refer to actual beneficiary bank. |
| 129 | 00000079077308689 | Money Transfer to | 43190100008266 | BARB0MANADI | ANDHRA PRADESH | Layer : 5 | 420088216710 | 2000.00 | 2000.00 | |
| 130 | 00000079077308689 | Money Transfer to | 43190100008266 | BARB0MANADI | ANDHRA PRADESH | Layer : 5 | 420589142957 | 2700.00 | 1200.00 | |
| 131 | 43190100008266 | Transaction put on hold | 0 | | | Layer : 5 | | 2227.00 | 0.00 | LIEN MARKED |
| 132 | 1945773585 | Money Transfer to | 8347047269 | KKBK0007496 | TELANGANA | Layer : 5 | 456639779079 | 4000.00 | 88.00 | |
| 133 | 1945773585 | Money Transfer to | 50100723748022 | HDFC0001635 | ANDHRA PRADESH | Layer : 5 | 456661339251 | 200.00 | 200.00 | |
| 134 | 1945773585 | Money Transfer to | 520620110000326 | BKID0005206 | ODISHA | Layer : 5 | 420070852576 | 2200.00 | 893.00 | |
| 135 | 50100723748022 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Lien Marked |
| 136 | 002261100000025 | Money Transfer to | 62265706273 | SBIN0020134 | ANDHRA PRADESH | Layer : 5 | YESPH42050278336 | 24870.00 | 240.00 | This is a settlement transaction towards a merchant account. |
| 137 | 002261100000025 | Money Transfer to | 00000033120683348 | SBIN0006644 | ANDHRA PRADESH | Layer : 5 | YESPH42010764718 | 3211.00 | 853.00 | This is a settlement transaction towards a merchant account. |
| 138 | 002261100000025 | Money Transfer to | 078510025207821 | UBIN0807851 | TELANGANA | Layer : 5 | AXNPN20251804873 | 3260.00 | 130.00 | This is a settlement transaction towards a merchant account. |
| 139 | 62265706273 | Transaction put on hold | 0 | | | Layer : 5 | | 240.00 | 0.00 | Account kept on hold, Disputed amount RS 240/- balance as on today RS 392879/- |
| 140 | 00000033120683348 | Transaction put on hold | 0 | | | Layer : 5 | | 853.00 | 0.00 | Account kept on hold, Disputed amount RS 853/- balance as on today RS 17745/- |
| 141 | 078510025207821 | Withdrawal through ATM | 0 | | | Layer : 5 | | 15000.00 | 0.00 | card no 6083329719258253 rrn 000000002572ATM Details: Place of ATM :-CHALLUR ATM ID :-OKRN31101111111
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| 142 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 6 | 420482576684 | 580.90 | 580.90 | HGAEP045C00367708470 |
| 143 | 918020055075686 | Money Transfer to | BCR2DN4TZKVPPCBH | | | Layer : 6 | 420965551967 | 8229.08 | 8229.08 | HGAEP1220F0403323912 |
| 144 | 211071614 | Money Transfer to | NA | | | Layer : 6 | 421084611466 | 205.44 | 200.00 | Amount paid to the merchant- 205.44 against the order id-111425432887_1722153795 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 145 | 120029350928 | Money Transfer to | 457805000106 | ICIC0004578 | MAHARASHTRA | Layer : 6 | CNRBR52024072084844462 | 200001.00 | 155.00 | |
| 146 | 457805000106 | Transaction put on hold | 0 | | | Layer : 6 | | 155.00 | 0.00 | Lien mark request for Rs 155 is successfully processed, lien has been marked in the account. Auto SR No. SR1002688854 has been raised for the same. |
| 147 | 8347047269 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 6 | 420175050044 | 17566.00 | 88.00 | |
| 148 | 520620110000326 | Money Transfer to | 924020008272448 | UTIB0001052 | MAHARASHTRA | Layer : 6 | BKIDR52024071800721413 | 259000.00 | 893.00 | |
| 149 | 924020008272448 | Transaction put on hold | 0 | | | Layer : 6 | | 893.00 | 0.00 | LIEN MARKED ON ACCOUNT NO 924020008272448 |
| 150 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 6 | | 579.00 | 0.00 | The transaction reference number HGAEP045C00367708470 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 9569812054 for an amount of Rs. 579.00.Since this is a mobile recharge transactions services are delivered |
| 151 | 002261100000025 | Money Transfer to | 923020003521926 | UTIB0000192 | ANDHRA PRADESH | Layer : 6 | PB0053133647 | 45955.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 152 | 923020003521926 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | Lien marked on account. |
| 153 | COS370369 | Money Transfer to | 70030200003353 | BARB0VJNOID | DELHI | Layer : 6 | 000038726098 | 90000000.00 | 600.00 | |
| 154 | COS370369 | Money Transfer to | 70030200003353 | BARB0VISDEL | DELHI | Layer : 6 | 000038726098 | 90000000.00 | 600.00 | |
| 155 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 7 | 420175050044 | 17566.00 | 88.00 | tataaiggeneralinsurancecompany.rzp@icici |
| 156 | BCR2DN4TZKVPPCBH | Money Transfer to | 118134205 | IFSC0000000 | | Layer : 7 | HGAEP1220F0403323912 | 8229.08 | 8229.08 | The transaction reference number HGAEP1220F0403323912 has already been processed towards the Biller Life Insurance Corporation of India (LIC) for reference number 118134205 amounting to Rs. 8229.08. |
| 157 | 118134205 | Other | 0 | | | Layer : 7 | | 8229.08 | 0.00 | The transction was auto updated in the system, same cannot be get cancelled as the lfie insurance risk is associated with it, however, we are enclosing herewith the beneficiary details for your further action. |
| 158 | 70030200003353 | Money Transfer to | 20100026957862 | BDBL0001728 | DELHI | Layer : 7 | BARBD24211647596 | 25104510.00 | 600.00 | FULL AMOUNT 25104510.19 Disputed Amount 600 |
| 159 | 70030200003353 | Money Transfer to | 20100026957862 | BDBL0001728 | DELHI | Layer : 7 | BARBD24211647596 | 25104510.00 | 600.00 | FULL AMOUNT 25104510.19 Disputed Amount 600 |
| 160 | 0103SL00IPAY | Money Transfer to | 00040350004273 | HDFC0000004 | TAMIL NADU | Layer : 8 | UTIBR72024072000049822 | 15968846.00 | 88.00 | Please block the services from the end beneficiary account and issue the refund |
| 161 | 20100026957862 | Money Transfer to | 37714892076 | SBIN0000691 | DELHI | Layer : 8 | N230240456281009 | 89290.00 | 600.00 | N230240456281009 |
| 162 | 00040350004273 | Money Transfer to | 00040350004273 | ABCD0000000 | | Layer : 9 | UTIBR72024072000049822 | 15968846.00 | 88.00 | TATA AIG GENERAL INSURANCE COMPANY LTD |