| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 05501530015227 | Money Transfer to | 03051100041156 | PSIB0000305 | GUJARAT | Layer : 1 | 417816369070 | 50000.00 | 50000.00 | |
| 2 | 015301543870 | Money Transfer to | 18030210002391 | UCBA0001803 | KERALA | Layer : 1 | 418020764951 | 100000.00 | 100000.00 | |
| 3 | 015301543870 | Money Transfer to | 258401305676 | INDB0000085 | GUJARAT | Layer : 1 | 418915821573 | 5000.00 | 5000.00 | |
| 4 | 015301543870 | Money Transfer to | 258511757217 | INDB0000844 | GUJARAT | Layer : 1 | 418415399115 | 194000.00 | 194000.00 | |
| 5 | 015301543870 | Money Transfer to | 258511757217 | INDB0000844 | GUJARAT | Layer : 1 | 418314301343 | 150000.00 | 150000.00 | |
| 6 | 015301543870 | Money Transfer to | 258511757217 | INDB0000844 | GUJARAT | Layer : 1 | 418315501748 | 36000.00 | 36000.00 | |
| 7 | 015301543870 | Money Transfer to | 18030210002391 | UCBA0001803 | KERALA | Layer : 1 | 418115613945 | 71000.00 | 71000.00 | |
| 8 | 015301543870 | Money Transfer to | 18030210002391 | UCBA0001803 | KERALA | Layer : 1 | 418116743568 | 50000.00 | 50000.00 | |
| 9 | 916010083807854 | Money Transfer to | 21700210002940 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 418015920264 | 50000.00 | 50000.00 | SV737SCA4483 |
| 10 | 916010083807854 | Money Transfer to | 104705003570 | ICIC0000001 | TAMIL NADU | Layer : 1 | 417818838657 | 50000.00 | 50000.00 | 4MGVQUCR5198 |
| 11 | 916010083807854 | Money Transfer to | 18030210002391 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 418215626345 | 47500.00 | 47500.00 | BDRPH0PR6731 |
| 12 | 916010083807854 | Money Transfer to | 258511757217 | INDB0000001 | MAHARASHTRA | Layer : 1 | 418314211365 | 50000.00 | 50000.00 | 5PA89JL32275 |
| 13 | 916010083807854 | Money Transfer to | 18030210002391 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 418018947233 | 50000.00 | 50000.00 | GBYTOUDT3934 |
| 14 | 916010083807854 | Money Transfer to | 4670020001106138 | JSFB0000001 | KARNATAKA | Layer : 1 | 417820828482 | 25000.00 | 25000.00 | UO8B9PP41453 |
| 15 | 916010083807854 | Money Transfer to | 110171218590 | CNRB0000726 | KERALA | Layer : 1 | 416720963910 | 98500.00 | 10000.00 | MOIDEEN KUNHI (Funds internally transfer from 916010083807854 to 924020015181881) |
| 16 | 110171218590 | Withdrawal through ATM | 0 | | | Layer : 1 | | 98501.48 | 0.00 | CASH-E5001138-EMIRATESBANKIDUBAIAE-17/06/24ATM Details: Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E5001138
|
| 17 | 03051100041156 | Money Transfer to | 5411908105 | KKBK0000659 | MAHARASHTRA | Layer : 2 | PSIBR22024062600360084 | 300000.00 | 50000.00 | |
| 18 | 258401305676 | Money Transfer to | 112000459341 | CNRB0003210 | UTTAR PRADESH | Layer : 2 | INDBR32024070700056912 | 200000.00 | 5000.00 | |
| 19 | 18030210002391 | Money Transfer to | 015305300008459 | DLXB0000153 | KERALA | Layer : 2 | UCBAR52024062800890949 | 240000.00 | 100000.00 | UCBAR52024062800890949 |
| 20 | 18030210002391 | Money Transfer to | 9848428021 | KKBK0004328 | HARYANA | Layer : 2 | UCBAR52024062900341128 | 300000.00 | 121000.00 | UCBAR52024062900341128 |
| 21 | 258511757217 | Money Transfer to | 924010020852720 | UTIB0002218 | GUJARAT | Layer : 2 | 418314053984 | 470000.00 | 150000.00 | |
| 22 | 258511757217 | Money Transfer to | 924010034200816 | UTIB0005236 | RAJASTHAN | Layer : 2 | 418316074029 | 95337.00 | 36000.00 | |
| 23 | 015305300008459 | Cash Withdrawal through Cheque | 015305300008459 | DLXB0000153 | KERALA | Layer : 2 | | 700000.00 | 0.00 | D.A 91658 |
| 24 | 924010020852720 | Cash Withdrawal through Cheque | 924010020852720 | UTIB0002218 | GUJARAT | Layer : 2 | | 470000.00 | 0.00 | SAK/CASH WDL/SAK400989974/848/VARACHHA /SELF, account marked debit freeze balance zero |
| 25 | 104705003570 | Money Transfer to | 41148118964 | SBIN0041021 | KARNATAKA | Layer : 2 | ICICR42024062600552052 | 240000.00 | 50000.00 | |
| 26 | 258511757217 | Money Transfer to | 2401237560367302 | AUBL0002375 | MAHARASHTRA | Layer : 2 | 418315062403 | 69000.00 | 50000.00 | |
| 27 | 18030210002391 | Money Transfer to | 40454101027864 | KLGB0040454 | KERALA | Layer : 2 | UCBAH24180805353 | 80000.00 | 50000.00 | NEFT |
| 28 | 18030210002391 | Money Transfer to | 19230200005975 | FDRL0001923 | BIHAR | Layer : 2 | UCBAR52024063000687918 | 300000.00 | 47500.00 | RTGS UCBAH24182687918 |
| 29 | 41148118964 | Other | 0 | | | Layer : 2 | | 3.00 | 0.00 | Account is debit freeze available balance is Rs3/- |
| 30 | 41148118964 | Cash Withdrawal through Cheque | 41148118964 | SBIN0041021 | KARNATAKA | Layer : 2 | | 500000.00 | 0.00 | |
| 31 | 19230200005975 | Other | 0 | | | Layer : 2 | | 47500.00 | 0.00 | Account statement |
| 32 | 19230200005975 | Other | 0 | | | Layer : 2 | | 47500.00 | 0.00 | Beneficiary details |
| 33 | 9848428021 | Transaction put on hold | 0 | | | Layer : 2 | | 36000.00 | 0.00 | Marked debit freeze and saved in the same account |
| 34 | 258511757217 | Money Transfer to | 201210101003213 | UTIB0SKCU78 | KERALA | Layer : 2 | 418415329241 | 223000.00 | 194000.00 | |
| 35 | 4670020001106138 | Money Transfer to | 10920100003405 | UCBA0RRBPBG | WEST BENGAL | Layer : 2 | 417820099816 | 53659.20 | 25000.00 | IMPS 417820099816 E 10920100003405 UCBA0RRBPBG 9999-JFS-HO |
| 36 | 21700210002940 | Money Transfer to | 1800100066878 | FDRL0001890 | KERALA | Layer : 2 | UCBAH24180801943 | 100000.00 | 50000.00 | NEFT |
| 37 | 1800100066878 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | CASE REASSIGNED ALREADY TO THE CONCERNED BANK AND REVERT RECEIVED THE WRONG DETAILS AGAIN please provide correct account number |
| 38 | 40454101027864 | Other | 0 | | | Layer : 2 | | 200000.00 | 0.00 | actual dated of transaction is 28.06.2024 which cash withdrawal at bank counter dated 29.06.2024 |
| 39 | 4670020001106138 | Money Transfer to | 40208101081783 | KLGB0040208 | KERALA | Layer : 2 | 417821111028 | 123488.70 | 25000.00 | IMPS 417821111028 E 40208101081783 KLGB0040208 9999-JFS-HO |
| 40 | 5411908105 | Money Transfer to | 17452171001940 | PUNB0174510 | RAJASTHAN | Layer : 3 | 417811447959 | 100000.00 | 50000.00 | |
| 41 | 015305300008459 | Money Transfer to | 68620100007194 | BARB0VJCHEK | KERALA | Layer : 3 | 418121600989 | 1000.00 | 1000.00 | Disputed Amount 1000 |
| 42 | 015305300008459 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 418123614947 | 1200.00 | 1200.00 | Disputed Amount 1200 |
| 43 | 015305300008459 | Money Transfer to | 50100218807787 | HDFC0001523 | KERALA | Layer : 3 | 418124958026 | 5000.00 | 5000.00 | Disputed Amount 5000 |
| 44 | 015305300008459 | Money Transfer to | 0671073000000128 | SIBL0000671 | KERALA | Layer : 3 | 418116860114 | 1142.00 | 1142.00 | Disputed Amount 1142 |
| 45 | 0671073000000128 | Transaction put on hold | 0 | | | Layer : 3 | | 1142.00 | 0.00 | lien marked |
| 46 | 112000459341 | Money Transfer to | 112000537406 | CNRB0000033 | KARNATAKA | Layer : 3 | 455525330873 | 50000.00 | 5000.00 | |
| 47 | 924010034200816 | Money Transfer to | 110161382556 | CNRB0000033 | KARNATAKA | Layer : 3 | 454978868436 | 40000.00 | 36000.00 | 7414055565@axl, account marked debit freezed balance zero |
| 48 | 2401237560367302 | Money Transfer to | 50100525639859 | HDFC0003945 | UTTAR PRADESH | Layer : 3 | 418315036037 | 19082.00 | 86.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 49 | 2401237560367302 | Money Transfer to | 2952101005744 | CNRB0002952 | TAMIL NADU | Layer : 3 | 418315035650 | 49914.00 | 49914.00 | |
| 50 | 50100525639859 | Transaction put on hold | 0 | | | Layer : 3 | | 86.00 | 0.00 | put on hold |
| 51 | 110161382556 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | DA IS RS.36000. TRASNACTION TIME IS FROM 04:14 PM TO 04:24 PMATM Details: Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
|
| 52 | 2952101005744 | Cash Withdrawal through Cheque | 2952101005744 | cnrb0000033 | KARNATAKA | Layer : 3 | | 400000.00 | 0.00 | CASA. CHEQUE WITHDRAWAL - TRNL VANNARP |
| 53 | 40208101081783 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 3 | 417829885234 | 69883.00 | 25000.00 | |
| 54 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 418123614947 | 1200.00 | 1200.00 | Disputed Amount 1200 |
| 55 | 68620100007194 | Money Transfer to | 55550105879991 | FDRL0005555 | KERALA | Layer : 4 | 456025331881 | 1200.00 | 1000.00 | |
| 56 | 50100218807787 | Money Transfer to | 00000067296649528 | SBIN0008268 | KERALA | Layer : 4 | 418965317114 | 3000.00 | 3000.00 | V-ATHUL9995@OKSBI-SBIN0008268-418965317114-UPI |
| 57 | 50100218807787 | Money Transfer to | 00000033223428337 | SBIN0007941 | KERALA | Layer : 4 | 418340420180 | 2000.00 | 2000.00 | K-ATHIRARAMESH2014@OKSBI-SBIN0007941-418340420180-CLEANING AMOUNT |
| 58 | 00000067296649528 | Transaction put on hold | 0 | | | Layer : 4 | | 1132.00 | 0.00 | Hold marked for Rs. 3000/-, and as on today balance is Rs. 1132/-. |
| 59 | 00000033223428337 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 16070/-. |
| 60 | 17452171001940 | Money Transfer to | 20096231415 | SBIN0000001 | WEST BENGAL | Layer : 4 | 417847479982 | 90000.00 | 50000.00 | UPI/417847479982/P2A/919549781860 2009623141/@SB |
| 61 | 20096231415 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Cash withdrawal Rs.458000.00 by cheque no.652441 on 26.06.2024 at Branch code 3874 |
| 62 | 112000537406 | Money Transfer to | 112000353485 | CNRB0000033 | KARNATAKA | Layer : 4 | 419016068227 | 45000.00 | 5000.00 | |
| 63 | 112000353485 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA IS RS.5000.ATM Details: Place of ATM :-NAGAR BAGSEVANIYA BHOPALBHOPAL 462001 ATM ID :-EFBJ014132122
|
| 64 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 4 | 417829885234 | 69883.00 | 25000.00 | |
| 65 | 55550105879991 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 5 | 456269033775 | 2432.00 | 1000.00 | UPIOUT/456269033775/amazonpayhfc@rapl/You ar/4900 |
| 66 | 00000067296649528 | Money Transfer to | 441802010202835 | UBIN0544183 | KERALA | Layer : 5 | 418932335833 | 2000.00 | 1900.00 | |
| 67 | 002261100000025 | Money Transfer to | 68620100006802 | BARB0VJCHEK | KERALA | Layer : 5 | AXNPN18244219398 | 24431.00 | 1200.00 | This is a settlement transaction towards a merchant account. |
| 68 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-7040 | | | Layer : 5 | HGAEP02BEF0166305166 | 69883.00 | 25000.00 | Transaction was made toward Sbi credit card ending with 7040,Due to tokenization, we dont store the full credit card number at our end. |
| 69 | XXXX-XXXX-XXXX-7040 | Other | 0 | | | Layer : 5 | | 69883.00 | 0.00 | Details have been sent to necessary department for card/account details. We will update, required details as soon as possible. |
| 70 | XXXX-XXXX-XXXX-7040 | Other | 0 | | | Layer : 5 | | 69883.00 | 0.00 | Hi Team , Necessary action against the same has been taken at our end , for further details please reach out to our legal team. Email id: sbicard.lt@sbicard.com |
| 71 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 6 | 456269033775 | 2432.00 | 1000.00 | UPIOUT/456269033775/amazonpayhfc@rapl/You ar/4900.We are unable to fetch any RBL Bank account as remitter or beneficiary in the reported transaction, assigning the complaint to you as the transaction is made into Amazon pays nodal account or Amazon pays V |
| 72 | 441802010202835 | Money Transfer to | 20147746424 | FINO0000001 | MAHARASHTRA | Layer : 6 | 418985821358 | 9000.00 | 1400.00 | UPIAR/418985821358/DR/R SWATH/FINO/ 6361421739@ib |
| 73 | 441802010202835 | Money Transfer to | 99980112367086 | FDRL0001111 | KERALA | Layer : 6 | 418976437551 | 500.00 | 500.00 | UPIAR/418976437551/DR/MOHAN DA/FDRL/mohandas255196 |
| 74 | 2541109900110151 | Other | 0 | | | Layer : 6 | | 2432.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 75 | 68620100006802 | Money Transfer to | 42652010000797 | CNRB0000033 | KARNATAKA | Layer : 6 | 418275846508 | 15000.00 | 1200.00 | |
| 76 | 99980112367086 | Money Transfer to | 01251050041796 | HDFC0000125 | KERALA | Layer : 7 | 418963498226 | 1200.00 | 500.00 | UPIOUT/418963498226/praveenbeyp@okhdfcbank/U/0000 |
| 77 | 20147746424 | Money Transfer to | 9812500100675501 | KARB0000981 | KARNATAKA | Layer : 7 | 419514561772 | 3000.00 | 1400.00 | |
| 78 | 01251050041796 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | AMNT MARKED PUT ON HOLD |
| 79 | 42652010000797 | Money Transfer to | 8097707000000021 | SIBL0008097 | KERALA | Layer : 7 | 454839812524 | 14890.00 | 1200.00 | |
| 80 | 9812500100675501 | Money Transfer to | 109001001325851 | CIUB0000109 | KARNATAKA | Layer : 8 | 419500303861 | 4000.00 | 1400.00 | |
| 81 | 109001001325851 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 420092184110 | 580.00 | 580.00 | |
| 82 | 109001001325851 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 420055468191 | 30.00 | 30.00 | |
| 83 | 109001001325851 | Money Transfer to | 0456101020625 | CNRB0000033 | KARNATAKA | Layer : 9 | 420086948646 | 500.00 | 335.00 | |
| 84 | 109001001325851 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 9 | 420005185380 | 562.00 | 455.00 | |
| 85 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 420055468191 | 30.00 | 30.00 | |
| 86 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 420092184110 | 580.00 | 580.00 | |
| 87 | 13820200070130 | Money Transfer to | 420005185380 | | | Layer : 10 | 420005185380 | 562.00 | 455.00 | Amount credited to resilient account |
| 88 | 0456101020625 | Money Transfer to | 9048731211 | KKBK0000432 | KARNATAKA | Layer : 10 | 456802556679 | 8100.00 | 335.00 | |
| 89 | 001425000000051 | Money Transfer to | 00000020134553908 | SBIN0006767 | KARNATAKA | Layer : 11 | AXNPM20140316014 | 248.00 | 30.00 | 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 cybercell@paytmpayments.com we shall be glad to assist you. |
| 90 | 00000020134553908 | Transaction put on hold | 0 | | | Layer : 11 | | 30.00 | 0.00 | Account Kept on Hold for disputed amount Rs.30/-, balance as on today is Rs.4502/- |
| 91 | 9048731211 | Money Transfer to | 6445083431 | KKBK0000000 | | Layer : 11 | MB-998649682737 | 79405.00 | 335.00 | INTERNALY TRANSFER |
| 92 | 420005185380 | Money Transfer to | 841310110011162 | BKID0008413 | KARNATAKA | Layer : 11 | AXNFCN0683777735 | 1894.00 | 455.00 | Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled. |
| 93 | 841310110011162 | Transaction put on hold | 0 | | | Layer : 11 | | 455.00 | 0.00 | Rs.455 is marked lien. |
| 94 | 002261100000025 | Money Transfer to | 1313155000053924 | KVBL0001313 | KARNATAKA | Layer : 11 | AXNPN20143407258 | 8255.00 | 580.00 | This is a settlement transaction towards a merchant account. |
| 95 | 1313155000053924 | Transaction put on hold | 0 | | | Layer : 11 | | 580.00 | 0.00 | DA 580 |
| 96 | 6445083431 | Money Transfer to | 0656261005288 | CNRB0000656 | KARNATAKA | Layer : 12 | 420709175245 | 300000.00 | 335.00 | |
| 97 | 0656261005288 | Other | 0 | | | Layer : 12 | | 300000.00 | 0.00 | DA 335 AMOUNT CREDITED CANARA LOAN ACCOUNT NUMBER 0656261005288 |