| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 00331000200063 | Money Transfer to | 60538161696 | MAHB0001781 | HARYANA | Layer : 1 | 517616164662 | 50000.00 | 50000.00 | IMPS-517616164662-MANOJ WINE SHOP-MAHB-xxxxxxx1696-Neetu Mishra |
| 2 | 00331000200063 | Money Transfer to | 610000000053482 | SRCB0000393 | MAHARASHTRA | Layer : 1 | 516111114702 | 50000.00 | 50000.00 | IMPS-516111114702-Dhanashri Motors-SRCB-xxxxxxxxxxx3482-Neetu Mishra |
| 3 | 00331000200063 | Money Transfer to | 610000000053482 | SRCB0000393 | MAHARASHTRA | Layer : 1 | 516211174446 | 50000.00 | 50000.00 | IMPS-516211174446-Dhanashri Motors-SRCB-xxxxxxxxxxx3482-Neetu mishra |
| 4 | 00331000200063 | Money Transfer to | 5774121519 | CBIN0281287 | TAMIL NADU | Layer : 1 | 516311108727 | 50000.00 | 50000.00 | IMPS-516311108727-FAB GARMENTS-CBIN-xxxxxx1519-Neetu Mishra |
| 5 | 00331000200063 | Money Transfer to | 5808316499 | CBIN0280821 | ANDHRA PRADESH | Layer : 1 | 516813126001 | 50000.00 | 50000.00 | IMPS-516813126001-SREE AQUA TRADERS-CBIN-xxxxxx6499-Neetu Mishra |
| 6 | 00331000200063 | Money Transfer to | 50107199138 | IDFB0021175 | PUNJAB | Layer : 1 | HDFCR52025060678361143 | 500000.00 | 500000.00 | |
| 7 | 00331000200063 | Money Transfer to | 5774121519 | CBIN0281287 | TAMIL NADU | Layer : 1 | HDFCR52025061380499684 | 200000.00 | 200000.00 | |
| 8 | 00331000200063 | Money Transfer to | 60538161696 | MAHB0001781 | HARYANA | Layer : 1 | HDFCR52025062784972275 | 1430000.00 | 1430000.00 | |
| 9 | 00331000200063 | Money Transfer to | 60538161696 | MAHB0001781 | HARYANA | Layer : 1 | HDFCR52025062684678660 | 1500000.00 | 1500000.00 | |
| 10 | 00331000200063 | Money Transfer to | 5808316499 | CBIN0280821 | ANDHRA PRADESH | Layer : 1 | HDFCR52025061881978734 | 1400000.00 | 1400000.00 | |
| 11 | 60538161696 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | Duplicate RRN. Already Updated |
| 12 | 60538161696 | Other | | | | Layer : 1 | | 1430000.00 | 0.00 | Already Updated |
| 13 | 60538161696 | Other | | | | Layer : 1 | | 1500000.00 | 0.00 | Duplicate working. Already Updated |
| 14 | 00331000200063 | Money Transfer to | 20100045980200 | BDBL0002381 | ODISHA | Layer : 1 | 515515172862 | 50000.00 | 50000.00 | |
| 15 | 00331000200063 | Money Transfer to | 50107199138 | IDFB0021175 | PUNJAB | Layer : 1 | 515613123586 | 50000.00 | 50000.00 | |
| 16 | 20100045980200 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | Amount has been put on hold |
| 17 | 5808316499 | Money Transfer to | 925020018443886 | UTIB0000024 | ODISHA | Layer : 2 | CBINN62025061743306911 | 101.00 | 101.00 | NEFT |
| 18 | 5808316499 | Money Transfer to | 923020049354733 | UTIB0000278 | DELHI | Layer : 2 | CBINN62025061856382611 | 250030.00 | 188748.00 | NEFT |
| 19 | 60538161696 | Money Transfer to | 4780063350392136 | KKBK0000958 | MAHARASHTRA | Layer : 2 | MAHBN12025062616774283 | 470000.00 | 470000.00 | NEFT RTGS Transactions |
| 20 | 60538161696 | Money Transfer to | 920020038897640 | UTIB0002006 | GUJARAT | Layer : 2 | MAHBR52025062720937283 | 700000.00 | 429977.00 | NEFT RTGS Transactions |
| 21 | 60538161696 | Money Transfer to | 4780063350392136 | KKBK0000958 | MAHARASHTRA | Layer : 2 | MAHBR52025062520923344 | 970000.00 | 50000.00 | NEFT RTGS Transactions |
| 22 | 5808316499 | Money Transfer to | 924020026824740 | UTIB0001578 | MAHARASHTRA | Layer : 2 | CBINR52025061810005980 | 400002.00 | 400002.00 | RTGS |
| 23 | 5774121519 | Money Transfer to | 924020005964764 | UTIB0000461 | GUJARAT | Layer : 2 | CBINN62025061316185411 | 200000.00 | 125467.00 | NEFT |
| 24 | 5808316499 | Money Transfer to | 925020014883859 | UTIB0003330 | DELHI | Layer : 2 | CBINN62025061857295111 | 300000.00 | 300000.00 | NEFT |
| 25 | 5808316499 | Money Transfer to | 924020028205884 | UTIB0001588 | UTTAR PRADESH | Layer : 2 | CBINN62025061857295211 | 300017.00 | 111193.00 | NEFT |
| 26 | 5774121519 | Money Transfer to | 924020048512298 | UTIB0001098 | KERALA | Layer : 2 | CBINN62025061203664211 | 490000.00 | 44.00 | NEFT |
| 27 | 5774121519 | Money Transfer to | 924020034366832 | UTIB0003556 | BIHAR | Layer : 2 | CBINN62025061316185211 | 200030.00 | 74533.00 | NEFT |
| 28 | 60538161696 | Money Transfer to | 924020008779813 | UTIB0002623 | MAHARASHTRA | Layer : 2 | MAHBR52025062720937273 | 1000023.00 | 1000023.00 | NEFT RTGS Transactions |
| 29 | 60538161696 | Money Transfer to | 922020003383837 | UTIB0000766 | BIHAR | Layer : 2 | MAHBN12025062616774608 | 300045.00 | 29992.00 | NEFT RTGS Transactions |
| 30 | 60538161696 | Money Transfer to | 924020022244544 | UTIB0000544 | UTTAR PRADESH | Layer : 2 | MAHBN12025062616774486 | 1000008.00 | 1000008.00 | NEFT RTGS Transactions |
| 31 | 5808316499 | Money Transfer to | 922020065504357 | UTIB0000129 | KARNATAKA | Layer : 2 | CBINR52025061710018820 | 400000.00 | 9824.00 | RTGS |
| 32 | 5808316499 | Money Transfer to | 924020062867521 | UTIB0000165 | MAHARASHTRA | Layer : 2 | CBINN62025061857294411 | 400030.00 | 400030.00 | NEFT |
| 33 | 5808316499 | Money Transfer to | 9230100178775337 | UTIB0002524 | GUJARAT | Layer : 2 | CBINN62025061857272511 | 27.00 | 27.00 | NEFT |
| 34 | 5774121519 | Money Transfer to | 7749590182 | KKBK0003914 | PUNJAB | Layer : 2 | CBINN62025061203390711 | 190000.00 | 49956.00 | NEFT |
| 35 | 5808316499 | Money Transfer to | 922020065504357 | UTIB0000129 | KARNATAKA | Layer : 2 | CBINN62025061749897611 | 700000.00 | 40075.00 | NEFT |
| 36 | 20100045980200 | Money Transfer to | 201032468729 | INDB0001652 | DELHI | Layer : 2 | BDBLR62025060418912105 | 530000.00 | 50000.00 | RTGS DR-BDBLR62025060418912105-SOFT GENIX PROFESSIONALS PRIVATE LIMITED (Actual transaction date 04/06/2025 ) |
| 37 | 50107199138 | Money Transfer to | 923020064189912 | UTIB0004857 | UTTAR PRADESH | Layer : 2 | IDFBR52025060600394421 | 500000.00 | 500000.00 | |
| 38 | 7749590182 | Cash Withdrawal through Cheque | 7749590182 | kkbk0003914 | PUNJAB | Layer : 2 | | 984500.00 | 49956.00 | CASH WITHDRAWAL BY VIKAS KAPOOR AT LUDHIANA BRANCH |
| 39 | 5774121519 | Money Transfer to | 924020048512298 | UTIB0001098 | KERALA | Layer : 2 | 0CBINN62025061203664211 | 490000.00 | 50000.00 | NEFT |
| 40 | 5774121519 | Money Transfer to | 924020044429732 | UTIB0004852 | MAHARASHTRA | Layer : 2 | CBINN62025061314568211 | 200017.00 | 200000.00 | NEFT |
| 41 | 5808316499 | Money Transfer to | 925020014883859 | UTIB0003330 | DELHI | Layer : 2 | CBINN62025061855381311 | 300000.00 | 300000.00 | NEFT |
| 42 | 5808316499 | Money Transfer to | 924020034366832 | UTIB0003556 | BIHAR | Layer : 2 | CBINR52025061710010112 | 240030.00 | 50000.00 | RTGS |
| 43 | 5808316499 | Money Transfer to | 923020049354733 | UTIB0000278 | DELHI | Layer : 2 | CBINN62025061855381411 | 350030.00 | 350000.00 | NEFT |
| 44 | 5808316499 | Money Transfer to | 924020053385162 | UTIB0004856 | TELANGANA | Layer : 2 | CBINN62025061855267311 | 500001.00 | 500000.00 | NEFT |
| 45 | 5808316499 | Money Transfer to | 924020062867521 | UTIB0000165 | MAHARASHTRA | Layer : 2 | CBINN62025061855381511 | 350030.00 | 250000.00 | NEFT |
| 46 | 610000000053482 | Money Transfer to | 259449533412 | INDB0001449 | KARNATAKA | Layer : 2 | SRCBR12025061100351877 | 780030.00 | 50000.00 | A27 PREMIUM CAR7 |
| 47 | 610000000053482 | Money Transfer to | 924020071299746 | UTIB0000704 | TAMIL NADU | Layer : 2 | SRCBR12025061000295558 | 700030.00 | 50000.00 | VISAHAN SOFTWARE SOLUTIONS PRIVATE |
| 48 | 50107199138 | Money Transfer to | 923020055940795 | UTIB0003248 | UTTAR PRADESH | Layer : 2 | IDFBR52025060500380380 | 550000.00 | 50000.00 | DA 50000 |
| 49 | 9230100178775337 | Others [ <=500] | | | | Layer : 2 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 50 | 048201508405 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 51 | 250901000014198 | Transaction put on hold | | | | Layer : 3 | | 205.00 | 0.00 | |
| 52 | 300402010019117 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 53 | 0441001700178364 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 54 | 39135414852 | Transaction put on hold | | SBIN0002137 | MAHARASHTRA | Layer : 3 | | 190.13 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 55 | 40580981912 | Transaction put on hold | | SBIN0012265 | MANIPUR | Layer : 3 | | 2.56 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 56 | 34298025557 | Transaction put on hold | | SBIN0003808 | UTTAR PRADESH | Layer : 3 | | 5.82 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 57 | 35970559996 | Transaction put on hold | | SBIN0015457 | UTTARAKHAND | Layer : 3 | | 2.82 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 58 | 093463400001068 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 59 | 43844264668 | Transaction put on hold | | SBIN0000862 | TAMIL NADU | Layer : 3 | | 971.82 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 60 | 43723308458 | Transaction put on hold | | SBIN0006476 | ODISHA | Layer : 3 | | 675.00 | 0.00 | |
| 61 | 42649610315 | Transaction put on hold | | SBIN0031410 | RAJASTHAN | Layer : 3 | | 900.00 | 0.00 | |
| 62 | 44089688927 | Transaction put on hold | | SBIN0010662 | PUDUCHERRY | Layer : 3 | | 503.65 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 63 | 87882200094682 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 64 | 12390110053102 | Transaction put on hold | | | | Layer : 3 | | 209.00 | 0.00 | DA HOLD |
| 65 | 39198100013245 | Transaction put on hold | | | | Layer : 3 | | 309.00 | 0.00 | LIEN MARKED |
| 66 | 43260100000104 | Transaction put on hold | | | | Layer : 3 | | 427.00 | 0.00 | LIEN MARKED |
| 67 | 723953655 | Transaction put on hold | | | | Layer : 3 | | 250.00 | 0.00 | The account has been marked hold for the DA. Balance is available |
| 68 | 21787884601 | Transaction put on hold | | | | Layer : 3 | | 217.00 | 0.00 | The account has been marked hold for the DA. Balance is available |
| 69 | 1813155000002149 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 246.00 | DA 246ATM Details: Place of ATM :-AGARAM I ON/KRISHNA ATM ID :-0133871397
|
| 70 | 1922155000008466 | Withdrawal through ATM | | | | Layer : 3 | | 5000.00 | 1800.00 | DA 1800ATM Details: Place of ATM :-
|
| 71 | 62258100007372 | Other | | | | Layer : 3 | | 209.00 | 0.00 | account numbe ris wrong please correct account number |
| 72 | 201032468729 | Money Transfer to | 50100775763639 | HDFC0009826 | ASSAM | Layer : 3 | INDBN52025060406949295 | 1287.00 | 1287.00 | INDBH04066949295 |
| 73 | 201032468729 | Money Transfer to | 2268104000002035 | IBKL0002268 | NAGALAND | Layer : 3 | INDBN52025060406949278 | 273.00 | 273.00 | INDBH04066949278 |
| 74 | 20200092602640 | Transaction put on hold | | | | Layer : 3 | | 220.00 | 0.00 | PUT ON HOLD |
| 75 | 7970552208 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 76 | 6289789518 | Transaction put on hold | | | | Layer : 3 | | 401.00 | 0.00 | AMOUNT PUT ON HOLD |
| 77 | 8273285458 | Transaction put on hold | | | | Layer : 3 | | 205.00 | 0.00 | AMOUNT PUT ON HOLD |
| 78 | 6289789518 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 79 | 8273285458 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 80 | 8371871876 | Transaction put on hold | | | | Layer : 3 | | 246.00 | 0.00 | AMOUNT PUT ON HOLD |
| 81 | 8371871876 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 82 | 259449533412 | Money Transfer to | 259449533412 | UCBA0000001 | MAHARASHTRA | Layer : 3 | 516212879669 | 2700.00 | 2700.00 | |
| 83 | 259449533412 | Money Transfer to | 259449533412 | SBIN0000001 | WEST BENGAL | Layer : 3 | 516212879678 | 117.00 | 117.00 | |
| 84 | 259449533412 | Money Transfer to | 259449533412 | PUNB0000001 | | Layer : 3 | 516212879679 | 362.70 | 362.70 | |
| 85 | 259449533412 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 86 | 259449533412 | Money Transfer to | 35562200006043 | CNRB0000001 | | Layer : 3 | 516212879677 | 2700.00 | 2700.00 | |
| 87 | 259449533412 | Money Transfer to | 353202011015109 | UBIN0535320 | WEST BENGAL | Layer : 3 | 516212879670 | 2700.00 | 2700.00 | |
| 88 | 259449533412 | Money Transfer to | 9693371477 | AIRP0000001 | HARYANA | Layer : 3 | 516212879673 | 1170.00 | 1170.00 | |
| 89 | 259449533412 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 90 | 259449533412 | Money Transfer to | 6125981624 | IDIB000M080 | TAMIL NADU | Layer : 3 | 516212879671 | 2700.00 | 2700.00 | |
| 91 | 259449533412 | Money Transfer to | 3850654836 | KKBK0002750 | GUJARAT | Layer : 3 | 516212879682 | 6300.00 | 6300.00 | |
| 92 | 259449533412 | Money Transfer to | 9514338777 | KKBK0004273 | HARYANA | Layer : 3 | 516212879672 | 2700.00 | 2700.00 | |
| 93 | 6125981624 | Other | | | | Layer : 3 | | 0.10 | 0.00 | Account closed on 02.07.2025 by cash of Rs.2 |
| 94 | 259449533412 | Money Transfer to | 50100633586693 | HDFC0009603 | RAJASTHAN | Layer : 3 | 516212879674 | 2700.00 | 2700.00 | |
| 95 | 201032468729 | Money Transfer to | 250901000014198 | IOBA0002509 | WEST BENGAL | Layer : 3 | INDBH04066949294 | 205.00 | 205.00 | INDBN52025060406949294 |
| 96 | 201032468729 | Money Transfer to | 925020001652716 | UTIB0004464 | ODISHA | Layer : 3 | INDBH04066949247 | 1020.00 | 1020.00 | INDBN52025060406949247 |
| 97 | 201032468729 | Money Transfer to | 924010016526750 | UTIB0001321 | GUJARAT | Layer : 3 | INDBH04066949316 | 650.00 | 650.00 | INDBN52025060406949316 |
| 98 | 201032468729 | Money Transfer to | 925020001652716 | UTIB0004464 | ODISHA | Layer : 3 | INDBH04066949238 | 1050.00 | 1050.00 | INDBN52025060406949238 |
| 99 | 201032468729 | Money Transfer to | 35650100015847 | BARB0DATAGA | UTTAR PRADESH | Layer : 3 | INDBH04066949329 | 1230.00 | 911.00 | INDBN52025060406949329 |
| 100 | 201032468729 | Money Transfer to | 39198100013245 | BARB0NETRAN | GUJARAT | Layer : 3 | INDBH04066949277 | 309.00 | 309.00 | INDBN52025060406949277 |
| 101 | 201032468729 | Money Transfer to | 62258100007372 | BARB0VJJASO | DELHI | Layer : 3 | INDBH04066949203 | 450.00 | 450.00 | INDBN52025060406949203 |
| 102 | 201032468729 | Money Transfer to | 06838100032532 | BARB0KIDDER | WEST BENGAL | Layer : 3 | INDBH04066949289 | 205.00 | 205.00 | INDBN52025060406949289 |
| 103 | 201032468729 | Money Transfer to | 43260100000104 | BARB0DHASAV | GUJARAT | Layer : 3 | INDBH04066949312 | 427.00 | 427.00 | INDBN52025060406949312 |
| 104 | 201032468729 | Money Transfer to | 513510110003333 | BKID0005135 | ODISHA | Layer : 3 | INDBH04066949252 | 965.00 | 965.00 | INDBN52025060406949252 |
| 105 | 201032468729 | Money Transfer to | 0967101019305 | CNRB0000967 | TAMIL NADU | Layer : 3 | INDBH04066949254 | 950.00 | 950.00 | INDBN52025060406949254 |
| 106 | 201032468729 | Money Transfer to | 87882200094682 | CNRB0018788 | UTTAR PRADESH | Layer : 3 | INDBH04066949250 | 450.00 | 450.00 | INDBN52025060406949250 |
| 107 | 201032468729 | Money Transfer to | 85672200215294 | CNRB0004269 | UTTAR PRADESH | Layer : 3 | INDBH04066949245 | 450.00 | 450.00 | INDBN52025060406949245 |
| 108 | 201032468729 | Money Transfer to | 4084101016032 | CNRB0004084 | HARYANA | Layer : 3 | INDBH04066949211 | 540.00 | 540.00 | INDBN52025060406949211 |
| 109 | 201032468729 | Money Transfer to | 3614994958 | CBIN0282953 | DELHI | Layer : 3 | INDBH04066949206 | 450.00 | 450.00 | INDBN52025060406949206 |
| 110 | 201032468729 | Money Transfer to | 77770126180260 | FDRL0007777 | KERALA | Layer : 3 | INDBH04066949261 | 219.00 | 219.00 | INDBN52025060406949261 |
| 111 | 201032468729 | Money Transfer to | 048201508405 | ICIC0000482 | KARNATAKA | Layer : 3 | INDBH04066949264 | 216.00 | 216.00 | INDBN52025060406949264 |
| 112 | 201032468729 | Money Transfer to | 723953655 | IDIB000J024 | TAMIL NADU | Layer : 3 | INDBH04066949290 | 250.00 | 250.00 | INDBN52025060406949290 |
| 113 | 201032468729 | Money Transfer to | 21787884601 | IDIB000C534 | JHARKHAND | Layer : 3 | INDBH04066949292 | 217.00 | 217.00 | INDBN52025060406949292 |
| 114 | 201032468729 | Money Transfer to | 1922155000008466 | KVBL0001922 | TAMIL NADU | Layer : 3 | INDBH04066949266 | 1800.00 | 1800.00 | INDBN52025060406949266 |
| 115 | 201032468729 | Money Transfer to | 1813155000002149 | KVBL0001813 | TAMIL NADU | Layer : 3 | INDBH04066949309 | 246.00 | 246.00 | INDBN52025060406949309 |
| 116 | 201032468729 | Money Transfer to | 881040952239 | DBSS0IN0790 | TAMIL NADU | Layer : 3 | INDBH04066949240 | 450.00 | 450.00 | INDBN52025060406949240 |
| 117 | 201032468729 | Money Transfer to | 2788001700046812 | PUNB0278800 | UTTAR PRADESH | Layer : 3 | INDBH04066949260 | 748.00 | 748.00 | INDBN52025060406949260 |
| 118 | 201032468729 | Money Transfer to | 2071100100005832 | PUNB0207110 | UTTAR PRADESH | Layer : 3 | INDBH04066949304 | 533.00 | 533.00 | INDBN52025060406949304 |
| 119 | 201032468729 | Money Transfer to | 1667100100014962 | PUNB0166710 | UTTAR PRADESH | Layer : 3 | INDBH04066949246 | 998.00 | 998.00 | INDBN52025060406949246 |
| 120 | 201032468729 | Money Transfer to | 0821001700115055 | PUNB0082100 | UTTAR PRADESH | Layer : 3 | INDBH04066949235 | 900.00 | 900.00 | INDBN52025060406949235 |
| 121 | 201032468729 | Money Transfer to | 0723001700288668 | PUNB0072300 | BIHAR | Layer : 3 | INDBH04066949202 | 871.00 | 871.00 | INDBN52025060406949202 |
| 122 | 201032468729 | Money Transfer to | 4579000100297503 | PUNB0596600 | DELHI | Layer : 3 | INDBH04066949323 | 227.00 | 227.00 | INDBN52025060406949323 |
| 123 | 201032468729 | Money Transfer to | 3366000100137624 | PUNB0336600 | HARYANA | Layer : 3 | INDBH04066949236 | 450.00 | 450.00 | INDBN52025060406949236 |
| 124 | 201032468729 | Money Transfer to | 6384001700040160 | PUNB0638400 | UTTAR PRADESH | Layer : 3 | INDBH04066949221 | 450.00 | 450.00 | INDBN52025060406949221 |
| 125 | 201032468729 | Money Transfer to | 0441001700178364 | PUNB0044100 | UTTAR PRADESH | Layer : 3 | INDBH04066949226 | 450.00 | 450.00 | INDBN52025060406949226 |
| 126 | 201032468729 | Money Transfer to | 4803000100039637 | PUNB0480300 | KERALA | Layer : 3 | INDBH04066949224 | 255.00 | 255.00 | INDBN52025060406949224 |
| 127 | 201032468729 | Money Transfer to | 7454000100013230 | PUNB0745400 | UTTAR PRADESH | Layer : 3 | INDBH04066949287 | 214.00 | 214.00 | INDBN52025060406949287 |
| 128 | 201032468729 | Money Transfer to | 7579000100038918 | PUNB0757900 | UTTAR PRADESH | Layer : 3 | INDBH04066949299 | 287.00 | 287.00 | INDBN52025060406949299 |
| 129 | 201032468729 | Money Transfer to | 31015009723 | SBIN0000961 | TAMIL NADU | Layer : 3 | INDBH04066949275 | 213.00 | 213.00 | INDBN52025060406949275 |
| 130 | 201032468729 | Money Transfer to | 44089688927 | SBIN0010662 | PUDUCHERRY | Layer : 3 | INDBH04066949268 | 1800.00 | 1800.00 | INDBN52025060406949268 |
| 131 | 201032468729 | Money Transfer to | 20193071232 | SBIN0004845 | DELHI | Layer : 3 | INDBH04066949232 | 450.00 | 450.00 | INDBN52025060406949232 |
| 132 | 201032468729 | Money Transfer to | 39932818452 | SBIN0005876 | ANDHRA PRADESH | Layer : 3 | INDBH04066949325 | 396.00 | 396.00 | INDBN52025060406949325 |
| 133 | 201032468729 | Money Transfer to | 10111294570 | SBIN0007498 | ODISHA | Layer : 3 | INDBH04066949272 | 246.00 | 246.00 | INDBN52025060406949272 |
| 134 | 201032468729 | Money Transfer to | 36538351713 | SBIN0003637 | UTTAR PRADESH | Layer : 3 | INDBH04066949267 | 410.00 | 410.00 | INDBN52025060406949267 |
| 135 | 201032468729 | Money Transfer to | 36895874609 | SBIN0001313 | KARNATAKA | Layer : 3 | INDBH04066949285 | 209.00 | 209.00 | INDBN52025060406949285 |
| 136 | 201032468729 | Money Transfer to | 31712792666 | SBIN0013257 | ASSAM | Layer : 3 | INDBH04066949280 | 237.00 | 237.00 | INDBN52025060406949280 |
| 137 | 201032468729 | Money Transfer to | 62441361384 | SBIN0021974 | ANDHRA PRADESH | Layer : 3 | INDBH04066949293 | 218.00 | 218.00 | INDBN52025060406949293 |
| 138 | 201032468729 | Money Transfer to | 32783647244 | SBIN0001458 | ANDHRA PRADESH | Layer : 3 | INDBH04066949291 | 237.00 | 237.00 | INDBN52025060406949291 |
| 139 | 201032468729 | Money Transfer to | 42213131032 | SBIN0006875 | HARYANA | Layer : 3 | INDBH04066949216 | 450.00 | 450.00 | INDBN52025060406949216 |
| 140 | 201032468729 | Money Transfer to | 41639246092 | SBIN0016937 | MEGHALAYA | Layer : 3 | INDBH04066949298 | 328.00 | 328.00 | INDBN52025060406949298 |
| 141 | 201032468729 | Money Transfer to | 35309405341 | SBIN0006046 | WEST BENGAL | Layer : 3 | INDBH04066949305 | 246.00 | 246.00 | INDBN52025060406949305 |
| 142 | 201032468729 | Money Transfer to | 51109504698 | SBIN0032069 | RAJASTHAN | Layer : 3 | INDBH04066949302 | 206.00 | 206.00 | INDBN52025060406949302 |
| 143 | 201032468729 | Money Transfer to | 34726689492 | SBIN0016908 | MADHYA PRADESH | Layer : 3 | INDBH04066949230 | 370.00 | 370.00 | INDBN52025060406949230 |
| 144 | 201032468729 | Money Transfer to | 43723308458 | SBIN0006476 | ODISHA | Layer : 3 | INDBH04066949251 | 675.00 | 675.00 | INDBN52025060406949251 |
| 145 | 201032468729 | Money Transfer to | 39135414852 | SBIN0002137 | MAHARASHTRA | Layer : 3 | INDBH04066949288 | 721.00 | 721.00 | INDBN52025060406949288 |
| 146 | 201032468729 | Money Transfer to | 40580981912 | SBIN0012265 | MANIPUR | Layer : 3 | INDBH04066949241 | 1011.00 | 1011.00 | INDBN52025060406949241 |
| 147 | 201032468729 | Money Transfer to | 34298025557 | SBIN0003808 | UTTAR PRADESH | Layer : 3 | INDBH04066949269 | 1800.00 | 1800.00 | INDBN52025060406949269 |
| 148 | 201032468729 | Money Transfer to | 43844264668 | SBIN0000862 | TAMIL NADU | Layer : 3 | INDBH04066949301 | 1066.00 | 1066.00 | INDBN52025060406949301 |
| 149 | 201032468729 | Money Transfer to | 42649610315 | SBIN0031410 | RAJASTHAN | Layer : 3 | INDBH04066949263 | 900.00 | 900.00 | INDBN52025060406949263 |
| 150 | 201032468729 | Money Transfer to | 35970559996 | SBIN0015457 | UTTARAKHAND | Layer : 3 | INDBH04066949262 | 555.00 | 555.00 | INDBN52025060406949262 |
| 151 | 201032468729 | Money Transfer to | 38939566820 | SBIN0005047 | KERALA | Layer : 3 | INDBH04066949273 | 221.00 | 221.00 | INDBN52025060406949273 |
| 152 | 201032468729 | Money Transfer to | 31870110074152 | UCBA0003187 | CHHATTISGARH | Layer : 3 | INDBH04066949313 | 541.00 | 541.00 | INDBN52025060406949313 |
| 153 | 201032468729 | Money Transfer to | 12390110053102 | UCBA0001239 | ANDHRA PRADESH | Layer : 3 | INDBH04066949303 | 209.00 | 209.00 | INDBN52025060406949303 |
| 154 | 201032468729 | Money Transfer to | 001810100162778 | UBIN0800180 | ODISHA | Layer : 3 | INDBH04066949270 | 247.00 | 247.00 | INDBN52025060406949270 |
| 155 | 201032468729 | Money Transfer to | 005312010000322 | UBIN0800538 | ANDHRA PRADESH | Layer : 3 | INDBH04066949265 | 1800.00 | 1800.00 | INDBN52025060406949265 |
| 156 | 201032468729 | Money Transfer to | 300402010019117 | UBIN0576409 | BIHAR | Layer : 3 | INDBH04066949306 | 281.00 | 281.00 | INDBN52025060406949306 |
| 157 | 201032468729 | Money Transfer to | 184210100112807 | UBIN0818429 | UTTAR PRADESH | Layer : 3 | INDBH04066949219 | 450.00 | 450.00 | INDBN52025060406949219 |
| 158 | 201032468729 | Money Transfer to | 248010100031812 | UBIN0575615 | RAJASTHAN | Layer : 3 | INDBH04066949213 | 450.00 | 450.00 | INDBN52025060406949213 |
| 159 | 201032468729 | Money Transfer to | 093463400001068 | YESB0000934 | GUJARAT | Layer : 3 | INDBH04066949276 | 215.00 | 215.00 | INDBN52025060406949276 |
| 160 | 201032468729 | Money Transfer to | 8648407397 | KKBK0005146 | UTTAR PRADESH | Layer : 3 | INDBH04066949201 | 450.00 | 450.00 | INDBN52025060406949201 |
| 161 | 201032468729 | Money Transfer to | 8748260274 | KKBK0005146 | UTTAR PRADESH | Layer : 3 | INDBH04066949218 | 450.00 | 450.00 | INDBN52025060406949218 |
| 162 | 201032468729 | Money Transfer to | 501040539539 | NSPB0000002 | MAHARASHTRA | Layer : 3 | INDBH04066949249 | 637.00 | 637.00 | INDBN52025060406949249 |
| 163 | 201032468729 | Money Transfer to | 6289789518 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949274 | 401.00 | 401.00 | INDBN52025060406949274 |
| 164 | 201032468729 | Money Transfer to | 8273285458 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949284 | 205.00 | 205.00 | INDBN52025060406949284 |
| 165 | 201032468729 | Money Transfer to | 8371871876 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949214 | 246.00 | 246.00 | INDBN52025060406949214 |
| 166 | 201032468729 | Money Transfer to | 7970552208 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949227 | 450.00 | 450.00 | INDBN52025060406949227 |
| 167 | 201032468729 | Money Transfer to | 6370633576 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949200 | 803.00 | 803.00 | INDBN52025060406949200 |
| 168 | 201032468729 | Money Transfer to | 1113630903 | AIRP0000001 | HARYANA | Layer : 3 | INDBH04066949215 | 900.00 | 900.00 | INDBN52025060406949215 |
| 169 | 201032468729 | Money Transfer to | 003321712918111 | JIOP0000001 | MAHARASHTRA | Layer : 3 | INDBH04066949243 | 529.00 | 529.00 | INDBN52025060406949243 |
| 170 | 201032468729 | Money Transfer to | 002121711018467 | JIOP0000001 | MAHARASHTRA | Layer : 3 | INDBH04066949242 | 622.00 | 622.00 | INDBN52025060406949242 |
| 171 | 201032468729 | Money Transfer to | 030610290770 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949234 | 1000.00 | 1000.00 | INDBN52025060406949234 |
| 172 | 201032468729 | Money Transfer to | 054510356166 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949231 | 546.00 | 546.00 | INDBN52025060406949231 |
| 173 | 201032468729 | Money Transfer to | 041810005943 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949324 | 205.00 | 205.00 | INDBN52025060406949324 |
| 174 | 201032468729 | Money Transfer to | 007610639494 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949233 | 370.00 | 370.00 | INDBN52025060406949233 |
| 175 | 201032468729 | Money Transfer to | 045510074515 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949210 | 900.00 | 900.00 | INDBN52025060406949210 |
| 176 | 201032468729 | Money Transfer to | 033710108824 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949223 | 1054.00 | 1054.00 | INDBN52025060406949223 |
| 177 | 201032468729 | Money Transfer to | 035910103740 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949308 | 221.00 | 221.00 | INDBN52025060406949308 |
| 178 | 201032468729 | Money Transfer to | 057710024731 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949225 | 450.00 | 450.00 | INDBN52025060406949225 |
| 179 | 201032468729 | Money Transfer to | 055510224282 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949228 | 723.00 | 723.00 | INDBN52025060406949228 |
| 180 | 201032468729 | Money Transfer to | 059810091364 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949229 | 450.00 | 450.00 | INDBN52025060406949229 |
| 181 | 201032468729 | Money Transfer to | 035610039455 | IPOS0000001 | DELHI | Layer : 3 | INDBH04066949321 | 205.00 | 205.00 | INDBN52025060406949321 |
| 182 | 201032468729 | Money Transfer to | 20200092602640 | BDBL0001627 | MANIPUR | Layer : 3 | INDBH04066949281 | 220.00 | 220.00 | INDBN52025060406949281 |
| 183 | 201032468729 | Money Transfer to | 62258100007372 | SMCB0001003 | UTTAR PRADESH | Layer : 3 | INDBH04066949205 | 209.00 | 209.00 | INDBN52025060406949205 |
| 184 | 201032468729 | Money Transfer to | 9007026017051 | PUNB0RRBMRB | MANIPUR | Layer : 3 | INDBH04066949279 | 223.00 | 223.00 | INDBN52025060406949279 |
| 185 | 3614994958 | Transaction put on hold | | | | Layer : 3 | | 450.00 | 0.00 | HOLD |
| 186 | 8648407397 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 187 | 8748260274 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 188 | 77770126180260 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 189 | 35650100015847 | Transaction put on hold | | BARB0DATAGA | UTTAR PRADESH | Layer : 3 | | 911.00 | 0.00 | Current Available Balance: 16099 |
| 190 | 31870110074152 | Transaction put on hold | | UCBA0003415 | RAJASTHAN | Layer : 3 | | 541.00 | 0.00 | I4CLien3110725012899204-06-2025I4C_API |
| 191 | 1113630903 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 3 | | 900.00 | 0.00 | |
| 192 | 259449533412 | Money Transfer to | SBIN0002702 | SBIN0002702 | ANDHRA PRADESH | Layer : 4 | 238374066391 | 11000.00 | 2700.00 | MPAY/UPI/TRTR/238374066391/PITTI CHENNAM/SBIN/XX |
| 193 | 353202011015109 | Money Transfer to | 00000039900860851 | SBIN0001505 | WEST BENGAL | Layer : 4 | 106287587924 | 2700.00 | 2700.00 | UPIAR/106287587924/DR/HIRAK B/SBIN/8017972963@pts |
| 194 | 39900860851 | Transaction put on hold | | SBIN0001505 | WEST BENGAL | Layer : 4 | | 2700.00 | 0.00 | |
| 195 | 35562200006043 | Money Transfer to | 110238449939 | cnrb0000000 | | Layer : 4 | 249121052102 | 500.00 | 500.00 | |
| 196 | 35562200006043 | Money Transfer to | 110238449939 | cnrb0000000 | | Layer : 4 | 832219712441 | 500.00 | 500.00 | |
| 197 | 35562200006043 | Money Transfer to | 110238449939 | cnrb0000000 | | Layer : 4 | 714366075880 | 500.00 | 500.00 | |
| 198 | 35562200006043 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 669202644021 | 802.00 | 802.00 | |
| 199 | 35562200006043 | Money Transfer to | 110238569184 | cnrb0000000 | | Layer : 4 | 657983446895 | 300.00 | 300.00 | |
| 200 | 35562200006043 | Money Transfer to | 110238449939 | CNRB0000033 | KARNATAKA | Layer : 4 | 041761958826 | 500.00 | 98.00 | |
| 201 | 110238449939 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 202 | 3850654836 | Money Transfer to | 00000044038400963 | SBIN0010965 | GUJARAT | Layer : 4 | 516283638787 | 3000.00 | 3000.00 | |
| 203 | 3850654836 | Money Transfer to | 00000044038400963 | SBIN0010965 | GUJARAT | Layer : 4 | 516283667234 | 3300.00 | 3300.00 | |
| 204 | 9514338777 | Money Transfer to | 4146774542 | KKBK0004273 | HARYANA | Layer : 4 | 998467858185 | 2700.00 | 2700.00 | INTERNAL |
| 205 | 44038400963 | Transaction put on hold | | SBIN0010965 | GUJARAT | Layer : 4 | | 2767.00 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 206 | 44038400963 | Transaction put on hold | | SBIN0010965 | GUJARAT | Layer : 4 | | 3067.00 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 207 | 6125981624 | Money Transfer to | 00000041809078258 | SBIN0012745 | TAMIL NADU | Layer : 4 | 552819747731 | 2700.00 | 2700.00 | upi transfer |
| 208 | 50100633586693 | Transaction put on hold | | | | Layer : 4 | | 2700.00 | 0.00 | Already hold marked |
| 209 | 9693371477 | Money Transfer to | 00000084052886671 | SBIN0RRVCGB | JHARKHAND | Layer : 4 | 445225021275 | 10000.00 | 1170.00 | SBIN0RRVCGB,the given IFSC code is for Vananchal Gramin Bank. Since,Vananchal Gramin Bank has marged with Jharkhand rajya gramin bank please do not reassign back this transaction |
| 210 | 00000084052886671 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 1170.00 | RRN no.516314500636ATM Details: Place of ATM :-Gaurav Gaurav Gaur DARBHANGA BRIN ATM ID :-NSD77116
|
| 211 | 501040539539 | Money Transfer to | 059610244916 | IPOS0000001 | DELHI | Layer : 4 | 552282803688 | 635.00 | 635.00 | |
| 212 | 005312010000322 | Money Transfer to | 00000010826488165 | SBIN0000866 | ANDHRA PRADESH | Layer : 4 | 364332438004 | 1000.00 | 690.00 | UPI, Avl. Bal: 0.00 |
| 213 | 2071100100005832 | Money Transfer to | 204710100000274 | UBIN0820474 | UTTAR PRADESH | Layer : 4 | 552391497312 | 33000.00 | 533.00 | UPI:DR:P2V:N:MOBIN |
| 214 | 005312010000322 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 473381101682 | 10.00 | 10.00 | UPI, Avl. Bal: 0.00 |
| 215 | 0723001700288668 | Money Transfer to | 50200027864076 | HDFC0MERUPI | | Layer : 4 | 384819966041 | 608.00 | 393.00 | UPI:DR:P2M:N:MOBIN |
| 216 | 2788001700046812 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 552286434609 | 1846.48 | 149.00 | UPI:DR:P2M:N:MOBIN |
| 217 | 0723001700288668 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 515822628814 | 100.00 | 59.00 | UPI:DR:P2M:N:MOBIN |
| 218 | 2788001700046812 | Money Transfer to | 08960200000307 | BARB0DERWAX | UTTAR PRADESH | Layer : 4 | 499142047907 | 599.00 | 599.00 | UPI:DR:P2M:N:MOBIN |
| 219 | 6370633576 | Money Transfer to | 002521711253742 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 384809062183 | 2000.00 | 803.00 | |
| 220 | 0723001700288668 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 4 | 515737162603 | 349.00 | 349.00 | UPI:DR:P2M:N:MOBIN |
| 221 | 0723001700288668 | Money Transfer to | 9155979645 | AIRP0000001 | HARYANA | Layer : 4 | 552386290898 | 70.00 | 70.00 | UPI:DR:P2V:N:MOBIN |
| 222 | 0967101019305 | Money Transfer to | 1003101038019 | CNRB0000033 | KARNATAKA | Layer : 4 | 552305830533 | 2000.00 | 950.00 | UPI/DR/552305830533/M.KUMAR.M/CNRB/**UNIAN@OKAXIS/UPI//AXI491229FE0A94481ABDA0F3CC8DD15312/06/06/2025 13:20:13 |
| 223 | 4084101016032 | Money Transfer to | 8147432319 | KKBK0004329 | HARYANA | Layer : 4 | 686168409559 | 600.00 | 335.27 | UPI/DR/686168409559/ANKIT/KKBK/**75584@YBL/SENT FRO//PTM1536139AD871482FB27041B0FB708616/07/06/2025 22:45:54 |
| 224 | 005312010000322 | Money Transfer to | 44156260770 | SBIN0000001 | WEST BENGAL | Layer : 4 | 790730663854 | 1100.00 | 1100.00 | UPI, Avl. Bal: 0.00 |
| 225 | 0821001700115055 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 552368258218 | 8000.00 | 900.00 | UPI:DR:P2M:N:MOBIN |
| 226 | 1113630903 | Money Transfer to | 00000038934895329 | SBIN0002996 | BIHAR | Layer : 4 | 552170890791 | 20.00 | 20.00 | |
| 227 | 1113630903 | Money Transfer to | 00000041367187270 | SBIN0002996 | BIHAR | Layer : 4 | 957264170172 | 1600.00 | 880.00 | |
| 228 | 881040952239 | Money Transfer to | 1631155000070622 | KVBL0001142 | TAMIL NADU | Layer : 4 | 049092762549 | 1170.00 | 450.00 | UPI 049092762549 6382629160@ybl SANGEETHA S |
| 229 | 513510110003333 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 4 | 829020037105 | 965.00 | 965.00 | Money Transfer Through UPI. |
| 230 | 1667100100014962 | Money Transfer to | 9016115144@ptye | | | Layer : 4 | 286018197892 | 996.00 | 996.00 | UPI/DR/286018197892/RAHUL YA//9016115144@ptye/Provide further where the UPI Lite Loaded amount has been transferred |
| 231 | 10826488165 | Transaction put on hold | | SBIN0000866 | ANDHRA PRADESH | Layer : 4 | | 690.00 | 0.00 | |
| 232 | 10826488165 | Transaction put on hold | | SBIN0000866 | ANDHRA PRADESH | Layer : 4 | | 647.86 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 233 | 44156260770 | Transaction put on hold | | SBIN0002801 | ANDHRA PRADESH | Layer : 4 | | 1100.00 | 0.00 | |
| 234 | 41367187270 | Transaction put on hold | | SBIN0002996 | BIHAR | Layer : 4 | | 880.00 | 0.00 | |
| 235 | 43844264668 | Money Transfer to | 110136353656 | CNRB0000033 | KARNATAKA | Layer : 4 | 515922434598 | 480.00 | 54.18 | |
| 236 | 40580981912 | Money Transfer to | 9077288187 | AIRP0000001 | HARYANA | Layer : 4 | 130833232797 | 12600.00 | 1008.44 | |
| 237 | 43844264668 | Money Transfer to | 00000020280885673 | SBIN0012784 | TAMIL NADU | Layer : 4 | 515912681300 | 40.00 | 40.00 | |
| 238 | 9077288187 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 4 | | 1008.44 | 0.00 | |
| 239 | 35970559996 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 879412170082 | 20.00 | 20.00 | |
| 240 | 35970559996 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 275990204778 | 20.00 | 20.00 | |
| 241 | 39135414852 | Money Transfer to | 58230200000715 | BARB0BAHADR | UTTARAKHAND | Layer : 4 | 397866228262 | 550.00 | 530.87 | |
| 242 | 35970559996 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 992577427179 | 220.00 | 220.00 | |
| 243 | 35970559996 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 051916372357 | 33.00 | 33.00 | |
| 244 | 35970559996 | Money Transfer to | 00000040648499538 | SBIN0015457 | UTTARAKHAND | Layer : 4 | 525635612140 | 30.00 | 30.00 | |
| 245 | 35970559996 | Money Transfer to | 054105002501 | ICIC0000541 | MAHARASHTRA | Layer : 4 | 200948273322 | 630.02 | 229.18 | |
| 246 | 054105002501 | Other | | | | Layer : 4 | | 229.00 | 0.00 | Low value transaction less then equal to 500 |
| 247 | 34298025557 | Money Transfer to | 00000020157331503 | SBIN0000102 | UTTAR PRADESH | Layer : 4 | 548649517011 | 1800.00 | 1794.18 | |
| 248 | 110136353656 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 249 | 62258100007372 | Money Transfer to | 50200081108393 | HDFC0MERUPI | | Layer : 4 | 213608051555 | 50.00 | 50.00 | |
| 250 | 62258100007372 | Money Transfer to | 0408040120000960 | JAKA0ANSALL | DELHI | Layer : 4 | 042570232447 | 400.00 | 400.00 | |
| 251 | 06838100032532 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 515547450213 | 1070.00 | 205.00 | |
| 252 | 08960200000307 | Transaction put on hold | | | | Layer : 4 | | 599.00 | 0.00 | LIEN MARKED |
| 253 | 1631155000070622 | Transaction put on hold | | | | Layer : 4 | | 450.00 | 0.00 | DA 450 |
| 254 | 20157331503 | Transaction put on hold | | SBIN0000102 | UTTAR PRADESH | Layer : 4 | | 704.54 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 255 | 0408040120000960 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 256 | 50200081108393 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 257 | 50100775763639 | Transaction put on hold | | | | Layer : 4 | | 1287.00 | 0.00 | HOLD |
| 258 | 9155979645 | Transaction put on hold | | | | Layer : 4 | | 70.00 | 0.00 | AMOUNT PUT ON HOLD |
| 259 | 9155979645 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 260 | 2268104000002035 | Transaction put on hold | | | | Layer : 4 | | 273.00 | 0.00 | Lien marked in the account. |
| 261 | SBIN0002702 | Money Transfer to | 91076407613 | APGB0000001 | ANDHRA PRADESH | Layer : 5 | 260776334732 | 31500.00 | 2700.00 | |
| 262 | 110238449939 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 516488276518 | 590.00 | 320.13 | UPI/DR/516488276518/SHEIK FAI/YESB/**CLQJ9@PTYS/PAID VIA//SMY2506131750ZX5LZG8W14UD1S3XVCFXBI/13/06/2025 17:50:25 |
| 263 | 110238449939 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 516488276518 | 590.00 | 269.87 | UPI/DR/516488276518/SHEIK FAI/YESB/**CLQJ9@PTYS/PAID VIA//SMY2506131750ZX5LZG8W14UD1S3XVCFXBI/13/06/2025 17:50:25 |
| 264 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 669202644021 | 802.00 | 802.00 | |
| 265 | 4146774542 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 5 | 492731127145 | 60.00 | 60.00 | |
| 266 | 4146774542 | Money Transfer to | 00000042700139285 | SBIN0061302 | HARYANA | Layer : 5 | 557887571072 | 400.00 | 12.00 | |
| 267 | 4146774542 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 5 | 541679282692 | 302.00 | 302.00 | |
| 268 | 4146774542 | Money Transfer to | 77061901079774 | PUNB0HGB001 | DELHI | Layer : 5 | 420068294338 | 2700.00 | 2326.00 | |
| 269 | 44038400963 | Money Transfer to | 3850654836 | KKBK0002750 | GUJARAT | Layer : 5 | 518526454305 | 3.00 | 3.00 | |
| 270 | 44038400963 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 516430018630 | 230.00 | 230.00 | |
| 271 | 41809078258 | Money Transfer to | 768501500871 | ICIC0007685 | TAMIL NADU | Layer : 5 | 552979794823 | 9000.00 | 2700.00 | |
| 272 | 768501500871 | Transaction put on hold | | ICIC0007685 | TAMIL NADU | Layer : 5 | | 2700.00 | 0.00 | Put on Hold |
| 273 | 3850654836 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 274 | 00000042700139285 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 275 | 00000084052886671 | Transaction put on hold | | | | Layer : 5 | | 0.01 | 0.00 | Funds not available, Account kept on hold for Rs.1170/- |
| 276 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 552368258218 | 8000.00 | 900.00 | UPI:DR:P2M:N:MOBIN |
| 277 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 5 | 515737162603 | 349.00 | 349.00 | UPI:DR:P2M:N:MOBIN |
| 278 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 552286434609 | 1846.48 | 149.00 | UPI:DR:P2M:N:MOBIN |
| 279 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 515822628814 | 100.00 | 59.00 | UPI:DR:P2M:N:MOBIN |
| 280 | 50200027864076 | Money Transfer to | 50200027864076 | | | Layer : 5 | 384819966041 | 608.00 | 393.00 | |
| 281 | 1003101038019 | Money Transfer to | 0967101019305 | CNRB0000033 | KARNATAKA | Layer : 5 | 515911230465 | 1000.00 | 868.97 | UPI/DR/515911230465/POONGODI K/CNRB/**602-1@OKAXIS/UPI//SBI683D206B68ED41C99E495036D27047A5/08/06/2025 07:58:56 |
| 282 | 204710100000274 | Money Transfer to | 88702010053360 | CNRB0000033 | KARNATAKA | Layer : 5 | 713990498177 | 3180.00 | 533.00 | UPI, Avl. Bal: 1052.64 |
| 283 | 9016115144@ptye | Money Transfer to | 9016115144@ptye | | | Layer : 5 | 286018197892 | 996.00 | 996.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 284 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 5 | 871396122816 | 2000.00 | 965.00 | UPI/DR/871396122816/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL8F2BBF13EA4F4A67974074E0C6D5E6E9/04/06/2025 16:28:43 |
| 285 | 0967101019305 | Withdrawal through ATM | | | | Layer : 5 | | 1000.00 | 868.97 | ATM CASH-48611002-POOTHAMPATTIVEDASANDURDINTNIN-08/06/25 08:00:13/9646ATM Details: Place of ATM :-VEDASANDURDin ATM ID :-48611002
|
| 286 | 110236233830 | Other | | | | Layer : 5 | | 965.00 | 0.00 | amount loaded in wallet 8093494868-5@axl |
| 287 | 2541109900110151 | Other | | | | Layer : 5 | | 349.00 | 0.00 | Regarding complaint 31107250128992 for Rs349 paid in relation to an order placed on Amazon.in on Date 06/06/2025 which was processed successfully. Hence, the amount cannot be refunded. |
| 288 | 8147432319 | Money Transfer to | 62380100006692 | BARB0VJPALW | HARYANA | Layer : 5 | 333046295090 | 1000.00 | 335.27 | |
| 289 | 9077288187 | Money Transfer to | 6909252312 | AIRP0000001 | HARYANA | Layer : 5 | 105968852159 | 20.00 | 20.00 | |
| 290 | 9077288187 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 286054172442 | 106.90 | 106.90 | |
| 291 | 9077288187 | Money Transfer to | 0387201700039659 | PUNB0038720 | MANIPUR | Layer : 5 | 105938342411 | 50.00 | 50.00 | |
| 292 | 9077288187 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 5 | 105967980787 | 19.00 | 19.00 | |
| 293 | 9077288187 | Money Transfer to | 7005406343 | AIRP0000001 | HARYANA | Layer : 5 | 105969826330 | 500.00 | 312.54 | |
| 294 | 9077288187 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 5 | 105957614518 | 500.00 | 500.00 | |
| 295 | 188905000298 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 296 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 879412170082 | 20.00 | 20.00 | |
| 297 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 992577427179 | 220.00 | 220.00 | |
| 298 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 275990204778 | 20.00 | 20.00 | |
| 299 | 0387201700039659 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 300 | 918020055075686 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 515547450213 | 1070.00 | 205.00 | |
| 301 | 62380100006692 | Transaction put on hold | | | | Layer : 5 | | 335.27 | 0.00 | LIEN MARKED |
| 302 | 58230200000715 | Money Transfer to | 925020008922742 | UTIB0000000 | | Layer : 5 | BARBR52025060400870318 | 216500.00 | 530.87 | |
| 303 | 10826488165 | Money Transfer to | 60638100003190 | BARB0DHONEX | ANDHRA PRADESH | Layer : 5 | 038101433798 | 25.00 | 22.14 | |
| 304 | 10826488165 | Money Transfer to | 81240100000609 | BARB0VJCHTE | ANDHRA PRADESH | Layer : 5 | 392160107980 | 20.00 | 20.00 | |
| 305 | 81240100000609 | Transaction put on hold | | | | Layer : 5 | | 20.00 | 0.00 | Lien Marked |
| 306 | 20157331503 | Money Transfer to | 631002010002230 | UBIN0000001 | | Layer : 5 | 222256334545 | 295.00 | 295.00 | |
| 307 | 20157331503 | Money Transfer to | 631002010002230 | UBIN0000001 | | Layer : 5 | 590630767607 | 5330.00 | 794.64 | |
| 308 | 631002010002230 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 309 | 7005406343 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 310 | 6909252312 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 311 | 6909252312 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 312 | 6909252312 | Transaction put on hold | | | | Layer : 5 | | 20.00 | 0.00 | AMOUNT PUT ON HOLD |
| 313 | 059610244916 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 552300393382 | 100.00 | 100.00 | UPI |
| 314 | 059610244916 | Money Transfer to | 46650100004703 | BARB0LALMIR | UTTAR PRADESH | Layer : 5 | 552391288617 | 500.00 | 500.00 | upi |
| 315 | 46650100004703 | Transaction put on hold | | BARB0LALMIR | UTTAR PRADESH | Layer : 5 | | 2.59 | 0.00 | Current Available Balance: 0.00 |
| 316 | 91076407613 | Other | | | | Layer : 5 | | 31500.00 | 0.00 | AMOUNT CREDITED SHG LOAN ACCOUNT |
| 317 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 516488276518 | 590.00 | 269.87 | UPI/DR/516488276518/SHEIK FAI/YESB/**CLQJ9@PTYS/PAID VIA//SMY2506131750ZX5LZG8W14UD1S3XVCFXBI/13/06/2025 17:50:25 |
| 318 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 516488276518 | 590.00 | 320.13 | UPI/DR/516488276518/SHEIK FAI/YESB/**CLQJ9@PTYS/PAID VIA//SMY2506131750ZX5LZG8W14UD1S3XVCFXBI/13/06/2025 17:50:25 |
| 319 | 002261100000025 | Money Transfer to | RechargedPhoneNumber9989422795 | | | Layer : 6 | 669202644021 | 802.00 | 802.00 | T2506161836396768301501, This payment is done towards mobile recharge for Phone Number 9989422795 under the circle APT |
| 320 | 001425000000051 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 6 | 492731127145 | 60.00 | 60.00 | |
| 321 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 516430018630 | 230.00 | 230.00 | |
| 322 | 77061901079774 | Transaction put on hold | | | | Layer : 6 | | 2326.00 | 0.00 | 420068294338 |
| 323 | 002261100000025 | Money Transfer to | 6398112131 | AIRP0000001 | HARYANA | Layer : 6 | YESPH51581473890 | 8000.00 | 900.00 | Merchant Name: AjayGiri, Merchant Phone: 6398112131. T2506060948324777651730, the information shared pertains to the settlement made to the merchant's account. The amount shown in the 'Transaction Amount' field is the disputed transaction value and the am |
| 324 | 88702010053360 | Money Transfer to | 036805005060 | ICIC0000368 | UTTAR PRADESH | Layer : 6 | 552698987486 | 19576.00 | 533.00 | UPI/DR/552698987486/M S GURU /ICIC/**71315@PTSBI/UPI//ICIDFA6B477D50140468CA143CDD53F5A5E/09/06/2025 18:46:15 |
| 325 | 036805005060 | Other | | | | Layer : 6 | | 533.00 | 0.00 | Low value transaction |
| 326 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 6 | 669728312544 | 1738.00 | 965.00 | UPI/DR/669728312544/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXLCB5DAF7DACE54D3BB3754C5678968EB8/05/06/2025 06:21:07 |
| 327 | 50200027864076 | Money Transfer to | 23791212117 | | | Layer : 6 | PZT25060518046QVF401 | 608.00 | 608.00 | 384819966041 |
| 328 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 286054172442 | 106.90 | 106.90 | |
| 329 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 6 | 105957614518 | 500.00 | 500.00 | |
| 330 | 001425000000051 | Money Transfer to | 2149101007664 | CNRB0002149 | UTTARAKHAND | Layer : 6 | YESAP51582019964 | 8015.00 | 220.00 | 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 cybercellocl@paytm.com we shall be glad to assist you. |
| 331 | 001425000000051 | Money Transfer to | 09810100018327 | BARB0RAMNAI | UTTARAKHAND | Layer : 6 | YESAP51560546572 | 360.00 | 20.00 | 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 cybercellocl@paytm.com we shall be glad to assist you. |
| 332 | 918020055075686 | Money Transfer to | BCR2DN6TWCQK7RAR | | | Layer : 6 | 515547450213 | 1070.00 | 205.00 | Payment Ref ID:HGAHP0B51A0597936086 , Bill Desk ID:BIL401675068b1f473aa141f1192ba1c39b .Transaction Type:NEFT |
| 333 | 918020110872063 | Money Transfer to | 0262040100011762 | jaka0kanpur | UTTAR PRADESH | Layer : 6 | 515623152859 | 1846.48 | 149.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given and Transaction Type :IMPS |
| 334 | 918020110872063 | Money Transfer to | 1569002100001935 | punb0156900 | BIHAR | Layer : 6 | AXNGG15817679569 | 100.00 | 59.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given and Transaction Type : (NEFT) |
| 335 | 1569002100001935 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 336 | 2149101007664 | Other | | | | Layer : 6 | | 220.00 | 0.00 | amount credited in merchant settlement account NEFT CR-YESAP51582019964-YESB0000001-ONE 97 COMMUNICATIONS LIMITED SETTL- |
| 337 | 09810100018327 | Transaction put on hold | | | | Layer : 6 | | 20.00 | 0.00 | LIEN MARKED |
| 338 | 60638100003190 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 158929451808 | 50.00 | 22.14 | |
| 339 | 631002010002230 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 6 | 694922753848 | 302.00 | 302.00 | UPI, Avl. Bal: 31634.44 |
| 340 | 631002010002230 | Money Transfer to | 00000034298025557 | SBIN0003808 | UTTAR PRADESH | Layer : 6 | 826327001762 | 6.00 | 6.00 | UPI, Avl. Bal: 31634.44 |
| 341 | 631002010002230 | Money Transfer to | 00000034298025557 | SBIN0003808 | UTTAR PRADESH | Layer : 6 | 131480093611 | 100.00 | 61.64 | UPI, Avl. Bal: 31634.44 |
| 342 | 631002010002230 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 219643462889 | 400.00 | 400.00 | UPI, Avl. Bal: 31634.44 |
| 343 | 631002010002230 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 518751237192 | 25.00 | 25.00 | UPI, Avl. Bal: 31634.44 |
| 344 | 0262040100011762 | Other | | | | Layer : 6 | | 149.00 | 0.00 | low value txn |
| 345 | 00000034298025557 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 346 | 23791212117 | Other | | | | Layer : 6 | | 608.00 | 0.00 | Delivered |
| 347 | 002261100000025 | Money Transfer to | 916010049766205 | UTIB0002104 | UTTARAKHAND | Layer : 6 | PB0154602374 | 20.00 | 20.00 | Merchant Name: Maa Garjiya enterprises, Merchant Phone: 9634120538 and TID: T2506052152324568925053. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transact |
| 348 | BCR2DN6TWCQK7RAR | Other | | | | Layer : 6 | | 1070.00 | 0.00 | The transaction reference number HGAHP0B51A0597936086 (BD015155BAHAAAPL3PSU) has been settled towards the merchant CESC Limited for reference number BIL401675068b1f473aa141f1192ba1c39b(12000114570) amounting to Rs 1070.00. While we have highlighted the tr |
| 349 | 6398112131 | Transaction put on hold | | | | Layer : 6 | | 900.00 | 0.00 | AMOUNT PUT ON HOLD |
| 350 | 9016115144@ptye | Money Transfer to | 4962 | PUNB0166710 | UTTAR PRADESH | Layer : 6 | 286018197892 | 996.00 | 996.00 | 9016115144@ptyes We dont have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR/RRN and other details |
| 351 | 916010049766205 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 352 | 002261100000025 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 353 | 001425000000051 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 552300393382 | 100.00 | 100.00 | UPI |
| 354 | 001425000000051 | Money Transfer to | 00000041286335638 | SBIN0040952 | KARNATAKA | Layer : 7 | YESAP51650243648 | 2430.00 | 269.00 | 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 cybercellocl@paytm.com we shall be glad to assist you. |
| 355 | 00000041286335638 | Other | | | | Layer : 7 | | 269.00 | 0.00 | Transaction : 2430 Disputed : 269 |
| 356 | 010561100000039 | Money Transfer to | 36195853200 | SBIN0010965 | GUJARAT | Layer : 7 | FBBT251643858436 | 14467.00 | 230.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA the Bank and the beneficiaries to search using previous dates as well, since these transactions are related to merchant settlements. |
| 357 | 36195853200 | Other | | | | Layer : 7 | | 230.00 | 0.00 | Disputed amount less than 500 |
| 358 | 001425000000051 | Money Transfer to | 017510062522 | IPOS0000001 | DELHI | Layer : 7 | YESAP51661358994 | 3365.00 | 60.00 | |
| 359 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 7 | 761675444002 | 1830.00 | 965.00 | UPI/DR/761675444002/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL08DB54AEC259459393CAA2C24B6EDBCD/05/06/2025 13:25:06 |
| 360 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 158929451808 | 50.00 | 22.14 | |
| 361 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 518751237192 | 25.00 | 25.00 | UPI, Avl. Bal: 31634.44 |
| 362 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 219643462889 | 400.00 | 400.00 | UPI, Avl. Bal: 31634.44 |
| 363 | 211071614 | Money Transfer to | na | | | Layer : 7 | na | 106.90 | 106.90 | The whole amount was paid to merchant against the order id- 10101808880400506202512931749105543725 Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 364 | 917020041206002 | Money Transfer to | EtHJCtiuRSZRCz | | | Layer : 7 | 105957614518 | 500.00 | 500.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 365 | 6398112131 | Money Transfer to | 00000042105064725 | SBIN0002301 | UTTAR PRADESH | Layer : 7 | 297516980480 | 900.00 | 900.00 | pankaj9638@axl |
| 366 | 42105064725 | Transaction put on hold | | SBIN0002301 | UTTAR PRADESH | Layer : 7 | | 785.10 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 367 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | NA | 100.00 | 100.00 | The whole amount was paid to merchant against the order id-ICIe34073ec19bb49eba80d64457b5277ed. Should you require any further details, we request you to please write us back on cybercellocl@paytm.com we shall be glad to assist you. |
| 368 | 017510062522 | Money Transfer to | 110174937221 | CNRB0000033 | KARNATAKA | Layer : 8 | 977574990995 | 4100.00 | 60.00 | |
| 369 | 110174937221 | Other | | | | Layer : 8 | | 60.00 | 0.00 | Low value transaction less then equal to 500 |
| 370 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 8 | 188683662792 | 2100.00 | 965.00 | UPI/DR/188683662792/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL887B2ADFDD1A4D2C8FDF807D30C2484E/06/06/2025 07:12:12 |
| 371 | 001425000000051 | Money Transfer to | 1894001700098377 | PUNB0189400 | UTTAR PRADESH | Layer : 8 | YESAP51880920914 | 3420.00 | 400.00 | |
| 372 | 1894001700098377 | Transaction put on hold | | | | Layer : 8 | | 400.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 400/- in ACCOUNT No. 1894001700098377,Investigating Police Officer may contact to BRANCH MANAGER, NITIN SACHAN, PNB Branch Office- JHANSI, FORT at email ID- BO1894@PNB.CO.IN and their Controlling Of |
| 373 | 002261100000025 | Money Transfer to | 00000031487388101 | SBIN0002756 | ANDHRA PRADESH | Layer : 8 | AXNPN15707773604 | 50.00 | 22.14 | Merchant Name: ROYAL HOTEL, Merchant Phone: 9849449844 and TID: T2506051349239322841858. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transaction value an |
| 374 | 002261100000025 | Money Transfer to | 41050100007168 | BARB0AANTIY | UTTAR PRADESH | Layer : 8 | YESPH51880400990 | 25.00 | 25.00 | Merchant Name: Chaurasiya pan bhandar, Merchant Phone: 9450073915 and TID: T2507061253282560329235. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transacti |
| 375 | 41050100007168 | Transaction put on hold | | | | Layer : 8 | | 25.00 | 0.00 | LIEN MARKED |
| 376 | 00000031487388101 | Other | | | | Layer : 8 | | 22.14 | 0.00 | Low value transaction less then equal to 500. |
| 377 | 42105064725 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 8 | 152818205066 | 866.00 | 104.90 | |
| 378 | 42105064725 | Money Transfer to | 00000039863796307 | SBIN0006034 | UTTAR PRADESH | Layer : 8 | 366891749630 | 10.00 | 10.00 | |
| 379 | 00000039863796307 | Others [ <=500] | | | | Layer : 8 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 380 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 9 | 816390563647 | 1900.00 | 965.00 | UPI/DR/816390563647/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL98F62619393E4987AC687C139E055406/06/06/2025 16:13:13 |
| 381 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 10 | 283948057306 | 1693.00 | 965.00 | UPI/DR/283948057306/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL82E2CF7439394EE8844418CE2321138B/06/06/2025 22:13:20 |
| 382 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 11 | 294967602393 | 1800.00 | 965.00 | UPI/DR/294967602393/SOUMYA SA/CNRB/**868-5@YBL/PAYMENT //YBL15880CB122A74879A52DFDA46CFE8B4F/07/06/2025 13:30:58 |
| 383 | 110236233830 | Other | | | | Layer : 11 | | 965.00 | 0.00 | AMOUNT LOADED IN WALLET 8093494868-5@ybl |
| 384 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 12 | 508183393283 | 1738.00 | 965.00 | UPI/DR/508183393283/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL478AE0DAE0C7425FA4DDE2189929169A/07/06/2025 16:31:32 |
| 385 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 13 | 047353216080 | 1845.00 | 965.00 | UPI/DR/047353216080/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL054AC922C9F84E8D9C6503D92035F7F5/07/06/2025 22:08:40 |
| 386 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 14 | 444598686830 | 2000.00 | 965.00 | UPI/DR/444598686830/SOUMYA SA/CNRB/**868-5@YBL/PAYMENT //YBL2A9DE2B0E79E49BCA4A6ABDB827F3CD3/08/06/2025 11:50:42 |
| 387 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 15 | 050181469562 | 1800.00 | 965.00 | UPI/DR/050181469562/SOUMYA SA/CNRB/**868-5@IBL/PAYMENT //IBL83AE2975321E49A4B6FE92EA55B0A4F9/08/06/2025 16:57:20 |
| 388 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA | Layer : 16 | 443776518021 | 2000.00 | 246.00 | UPI/DR/443776518021/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL4F513DAEA0604113956CAF516CBC7808/09/06/2025 09:00:48 |
| 389 | 110236233830 | Other | | | | Layer : 16 | | 246.00 | 0.00 | Low value TXN less than 500 |