| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31655898780 | Money Transfer to | 2203135000006716 | KVBL0002203 | GUJARAT | Layer : 1 | 419706369501 | 27000.00 | 27000.00 | kvbupiqr.105000000013592@kvb |
| 2 | 31655898780 | Money Transfer to | 2203135000006716 | KVBL0002203 | GUJARAT | Layer : 1 | 419775867784 | 4000.00 | 4000.00 | kvbupiqr.105000000013592@kvb |
| 3 | 31655898780 | Money Transfer to | 2203135000006882 | KVBL0002203 | GUJARAT | Layer : 1 | 419577278480 | 85000.00 | 85000.00 | kvbupiqr.105000000013591@kvb |
| 4 | 31655898780 | Money Transfer to | 09390200003188 | BARB0CHARMI | ANDHRA PRADESH | Layer : 1 | 419511483357 | 12000.00 | 12000.00 | jaibh95059x@barodampay |
| 5 | 09390200003188 | Transaction put on hold | 0 | | | Layer : 1 | | 12000.00 | 0.00 | Lien Marked |
| 6 | 50100233470270 | Money Transfer to | 06720200002150 | BARB0KALINA | MAHARASHTRA | Layer : 1 | 419130412396 419144104949 | 100000.00 | 100000.00 | |
| 7 | 50100233470270 | Money Transfer to | 2203135000006882 | KVBL0002203 | GUJARAT | Layer : 1 | 419477538626 419418419888 | 90000.00 | 90000.00 | |
| 8 | 50100233470270 | Money Transfer to | 128100101786 | COSB0000128 | MAHARASHTRA | Layer : 1 | 420070626240 420050472975 | 61930.00 | 61930.00 | |
| 9 | 128100101786 | Transaction put on hold | 0 | | | Layer : 1 | | 61930.00 | 0.00 | ACCOUNT IS LIEN MARKED FOR RS 61930 |
| 10 | 50100233470270 | Money Transfer to | 1332102000010900 | ibkl0001332 | MAHARASHTRA | Layer : 1 | 419881827581 | 23500.00 | 23500.00 | Transaction details are correct. Check with the UTR number and avoid reassigning back. |
| 11 | 50100233470270 | Money Transfer to | 1332102000010900 | ibkl0001332 | MAHARASHTRA | Layer : 1 | 419638349803 419675074018 | 100000.00 | 100000.00 | Transaction details are correct. Check with the UTR number and avoid reassigning back. |
| 12 | 50100233470270 | Money Transfer to | 1332102000010900 | ibkl0001332 | MAHARASHTRA | Layer : 1 | 419056816124 419003407669 | 100000.00 | 55258.00 | |
| 13 | 06720200002150 | Money Transfer to | 20100028173222 | BDBL0000000 | | Layer : 2 | BARBR52024070900803675 | 275863.00 | 100000.00 | |
| 14 | 2203135000006716 | Money Transfer to | 924020012863126 | UTIB0000433 | RAJASTHAN | Layer : 2 | KVBLR52024071552806620 | 356745.00 | 27000.00 | |
| 15 | 2203135000006716 | Money Transfer to | 924020012863126 | UTIB0000433 | RAJASTHAN | Layer : 2 | KVBLR52024071552806620 | 356745.00 | 4000.00 | |
| 16 | 2203135000006882 | Money Transfer to | 924020012863126 | UTIB0000433 | RAJASTHAN | Layer : 2 | KVBLR52024071352781286 | 225678.00 | 175000.00 | |
| 17 | 924020012863126 | Transaction put on hold | 0 | | | Layer : 2 | | 206000.00 | 0.00 | Lien marked on account. Account marked debit freeze. |
| 18 | 1332102000010900 | Money Transfer to | 259311049238 | INDB0000514 | HARYANA | Layer : 2 | IBKLR62024070801512106 | 289643.00 | 55258.00 | 419056816124 419003407669 |
| 19 | 1332102000010900 | Money Transfer to | 924020012863126 | UTIB0000433 | RAJASTHAN | Layer : 2 | IBKLR62024071401510428 | 275638.00 | 100000.00 | 419638349803 419675074018 |
| 20 | 1332102000010900 | Money Transfer to | 10185145984 | IDFB0020214 | DELHI | Layer : 2 | IBKL202407165001528555 | 274581.00 | 23500.00 | 419881827581 |
| 21 | 924020012863126 | Transaction put on hold | 0 | | | Layer : 2 | | 58403.00 | 0.00 | lien marked on account |
| 22 | 20100028173222 | Money Transfer to | 23240110108840 | UCBA0002324 | PUNJAB | Layer : 3 | BDBLR62024070913249625 | 612316.00 | 100000.00 | RTGS DR-BDBLR62024070913249625-UCBA0002324-JASPREET |
| 23 | 259311049238 | Money Transfer to | 20100018892369 | BDBL0002077 | DELHI | Layer : 3 | INDBR32024070800062224 | 489489.00 | 55258.00 | |
| 24 | 924020012863126 | Money Transfer to | 50200087712062 | HDFC0000291 | MAHARASHTRA | Layer : 3 | UTIBR62024071462395962 | 235689.00 | 41597.00 | PREVENTIVE LIEN MARKED ON ACCOUNT OF Rs. 41,597. INB/RTGS/UTIBR62024071462395962/AADYA ENTERPRIS |
| 25 | 10185145984 | Money Transfer to | 301282102509160009 | YESB0CMSNOC | MAHARASHTRA | Layer : 3 | IDFBR52024071600307039 | 274322.00 | 23500.00 | Provided details are correct kindly check RTGS transaction Cont 917428148700 We have marked lien on account however, disputed funds INR 23500/- has been transferred to another account, find attached account statement. |
| 26 | 23240110108840 | Money Transfer to | 466930110000026 | BKID0004669 | BIHAR | Layer : 4 | UCBAR52024071000989562 | 1000000.00 | 100000.00 | RTGS/BKID0004669/BABA GOVINDJEE AALOO STORE |
| 27 | 466930110000026 | Transaction put on hold | 0 | | | Layer : 4 | | 100000.00 | 0.00 | lien marked on dispute amt Rs 100000 |
| 28 | 50200087712062 | Money Transfer to | 0948638310 | KKBK0001485 | MAHARASHTRA | Layer : 4 | 420122338128 | 150000.00 | 41597.00 | IMPS-420122338128-PRITAM ENT KTK5-KKBK-XXXXXX8310-TRNF |
| 29 | 20100018892369 | Money Transfer to | PAY964PS002306 | ICIC0000106 | DELHI | Layer : 4 | BDBLR62024070813230292 | 1330000.00 | 55258.00 | RTGSDR-BDBLR62024070813230292-ICIC0000106-PAYSPRINTICICI |
| 30 | PAY964PS002306 | Transaction put on hold | 0 | | | Layer : 4 | | 55258.00 | 0.00 | A/C 031305001964 Lien mark request for Rs 55258 is successfully processed, lien has been marked in the account. Auto SR No. SR1011661185 has been raised for the same. |
| 31 | 301282102509160009 | Money Transfer to | 50100313035245 | HDFC0002991 | GUJARAT | Layer : 4 | YESBR12024071600014240 | 300000.00 | 23500.00 | |
| 32 | 50100313035245 | Transaction put on hold | 0 | | | Layer : 4 | | 596.00 | 0.00 | hold placed |
| 33 | 0948638310 | Money Transfer to | 33740115629 | SBIN0017682 | UTTAR PRADESH | Layer : 5 | 420216020105 | 20000.00 | 18097.00 | |
| 34 | 0948638310 | Money Transfer to | 924020010523060 | UTIB0003007 | UTTAR PRADESH | Layer : 5 | 420203758896 | 23500.00 | 23500.00 | |
| 35 | 33740115629 | Other | 0 | | | Layer : 5 | | 18097.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 53/- |
| 36 | 50100313035245 | Money Transfer to | 23310948031 | SCBL0036051 | GUJARAT | Layer : 5 | 420014314976 | 300000.00 | 23500.00 | |
| 37 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH | Layer : 6 | 420422401485 | 5000.00 | 5000.00 | Mr ABDUL BASIT |
| 38 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH | Layer : 6 | 420203852350 | 3500.00 | 3500.00 | Mr ABDUL BASIT |
| 39 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH | Layer : 6 | 420601246899 | 5000.00 | 5000.00 | Mr ABDUL BASIT |
| 40 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH | Layer : 6 | 420601385333 | 10000.00 | 5000.00 | preventive lien marked of rs 23500/- |
| 41 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH | Layer : 6 | 420601343301 | 5000.00 | 5000.00 | Mr ABDUL BASIT |
| 42 | 33740115629 | Money Transfer to | 4656001300001572 | PUNB0465600 | WEST BENGAL | Layer : 6 | 420244697041 | 9000.00 | 8044.00 | |
| 43 | 33740115629 | Money Transfer to | 00000033550118115 | SBIN0004773 | WEST BENGAL | Layer : 6 | 420270540816 | 10000.00 | 10000.00 | |
| 44 | 00000033550118115 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10000.00 | 0.00 | 7253ATM Details: Place of ATM :-BEADONSTREET(ONSITERECYCLKOLKATA 700006 ATM ID :-S5NE001957621
|
| 45 | 00000033550118115 | Transaction put on hold | 0 | | | Layer : 6 | | 3229.00 | 0.00 | Account put on hold for disputed amount Rs. 10000/- and available balance as of today is Rs. 3229/- |
| 46 | 23310948031 | Money Transfer to | 2202135000013993 | KVBL0002202 | GUJARAT | Layer : 6 | 420014064544 | 20000.00 | 20000.00 | 2407-181447584600 KHODHAL ENTERPRISE |
| 47 | 23310948031 | Money Transfer to | 2202135000013993 | KVBL0002202 | GUJARAT | Layer : 6 | 420014064606 | 20000.00 | 3500.00 | |
| 48 | 60469498335 | Money Transfer to | 00000041546485386 | SBIN0015701 | UTTAR PRADESH | Layer : 7 | 456873154083 | 1000.00 | 1000.00 | |
| 49 | 60469498335 | Money Transfer to | 1047794556 | KKBK0000958 | MAHARASHTRA | Layer : 7 | 456853288528 | 200.00 | 200.00 | |
| 50 | 60469498335 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 457036077368 | 300.90 | 300.90 | |
| 51 | 60469498335 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 420467786142 | 1070.00 | 1070.00 | |
| 52 | 60469498335 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 420473589721 | 200.00 | 200.00 | |
| 53 | 60469498335 | Money Transfer to | 00000042981153367 | SBIN0010973 | GUJARAT | Layer : 7 | 420428619731 | 1000.00 | 729.10 | |
| 54 | 60469498335 | Money Transfer to | 00000042981153367 | SBIN0010973 | GUJARAT | Layer : 7 | 457013414154 | 5000.00 | 5000.00 | |
| 55 | 60469498335 | Money Transfer to | 00000042981153367 | SBIN0010973 | GUJARAT | Layer : 7 | 420679759156 | 10000.00 | 5000.00 | |
| 56 | 60469498335 | Money Transfer to | 3255101004044 | CNRB0000033 | KARNATAKA | Layer : 7 | 457251796667 | 5000.00 | 5000.00 | |
| 57 | 60469498335 | Money Transfer to | 00000042981153367 | SBIN0010973 | GUJARAT | Layer : 7 | 420661257744 | 5000.00 | 5000.00 | |
| 58 | 1047794556 | Other | 0 | | | Layer : 7 | | 115.00 | 0.00 | DISPUTED AMOUNT TRANSFERRED TO Chrg: Debit card replacement fee X1479 for 2024 TN |
| 59 | 00000041546485386 | Other | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 6/- |
| 60 | 00000042981153367 | Transaction put on hold | 0 | | | Layer : 7 | | 15729.00 | 0.00 | Account put on hold for disputed amount. |
| 61 | 4656001300001572 | Money Transfer to | 00000033740115629 | SBIN0017682 | UTTAR PRADESH | Layer : 7 | 420219059535 | 9000.00 | 8044.00 | UPI/420219059535/P2V/8881110648@upi/SANJUSINGH |
| 62 | 00000033740115629 | Other | 0 | | | Layer : 7 | | 8044.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 0/- |
| 63 | 2202135000013993 | Money Transfer to | 923020047860179 | UTIB0001902 | MAHARASHTRA | Layer : 7 | KVBLR52024071852856204 | 489632.00 | 23500.00 | |
| 64 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 8 | 457036077368 | 300.90 | 300.90 | |
| 65 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 420467786142 | 1070.00 | 1070.00 | |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 420473589721 | 200.00 | 200.00 | |
| 67 | 3255101004044 | Money Transfer to | 42304119238 | SBIN0000001 | WEST BENGAL | Layer : 8 | 420855055777 | 27000.00 | 5000.00 | |
| 68 | 42304119238 | Transaction put on hold | 0 | | | Layer : 8 | | 5000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 994/- |
| 69 | 00000033740115629 | Money Transfer to | 9064307567 | AIRP0000001 | HARYANA | Layer : 8 | 456992775339 | 9000.00 | 8044.00 | |
| 70 | 1047794556 | Money Transfer to | 04992990002100 | HDFC0000001 | MAHARASHTRA | Layer : 8 | 420298112374 | 149.00 | 85.00 | |
| 71 | 923020047860179 | Money Transfer to | 301282102509160010 | YESB0CMSNOC | MAHARASHTRA | Layer : 8 | UTIBR62024071863072451 | 329764.00 | 23500.00 | atif akbar shaikh, no balance in account however preventive lien marked for the disputed amount |
| 72 | 001425000000051 | Money Transfer to | na | | | Layer : 9 | na | 200.00 | 200.00 | The whole amount of INR 200/- was paid to KAIFI ELECTRICALS against the order id-202407221612520043. Should you require any further details, we request you to please writeus back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 73 | 42304119238 | Money Transfer to | 309024782548 | RATN0000163 | MAHARASHTRA | Layer : 9 | 420890148656 | 12000.00 | 4006.00 | |
| 74 | 9064307567 | Money Transfer to | 00000033740115629 | SBIN0017682 | UTTAR PRADESH | Layer : 9 | 456950462070 | 9000.00 | 8044.00 | upi |
| 75 | 04992990002100 | Money Transfer to | 04992990002100 | | | Layer : 9 | 420298112374 | 149.00 | 85.00 | novidigitalentautopay.rzp@hdfcbank |
| 76 | 00000033740115629 | Other | 0 | | | Layer : 9 | | 8044.00 | 0.00 | already complied |
| 77 | 309024782548 | Money Transfer to | 0365252400004101 | KARB0000365 | PUNJAB | Layer : 10 | 420825081621 | 24452.00 | 4006.00 | 420825081621-IMPS MBR SUKHWINDER |
| 78 | 0365252400004101 | Transaction put on hold | 0 | | | Layer : 10 | | 4006.00 | 0.00 | Amount Available in A/C for hold 4006 |
| 79 | 04992990002100 | Money Transfer to | 0599969001 | DEUT0784BBY | MAHARASHTRA | Layer : 10 | UTIBR72024072300077711 | 18714873.00 | 85.00 | Please find below the settlement details for the transaction amount of Rs. 85 The funds have been settled with UTIBR72024072300077711 and the total settlement amount is Rs 18714873 Please note that we have settled the funds in bulk to the merchants accoun |
| 80 | 0599969001 | Other | 0 | | | Layer : 10 | | 18714873.00 | 0.00 | PFA Banks Response |