| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301006534 | Money Transfer to | 23300100013728 | FDRL0002330 | TAMIL NADU | Layer : 1 | 422013126436 | 115532.00 | 115532.00 | |
| 2 | 015301006534 | Money Transfer to | 23300100013736 | FDRL0002330 | TAMIL NADU | Layer : 1 | 421819876189 | 100000.00 | 100000.00 | |
| 3 | 015301006534 | Money Transfer to | 23300100013736 | FDRL0002330 | TAMIL NADU | Layer : 1 | 421819876189 | 100000.00 | 100000.00 | |
| 4 | 015301006534 | Money Transfer to | 923010062168888 | UTIB0003776 | KERALA | Layer : 1 | 421913455981 | 50000.00 | 50000.00 | |
| 5 | 015301006534 | Money Transfer to | 4412453591 | KKBK0000217 | DELHI | Layer : 1 | 422012978427 | 150000.00 | 150000.00 | |
| 6 | 015301006534 | Money Transfer to | 23300100013728 | FDRL0002330 | TAMIL NADU | Layer : 1 | 422013073479 | 300000.00 | 300000.00 | |
| 7 | 23300100013736 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | Duplicate. |
| 8 | 923010062168888 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Debit freeze and lien marked on the account |
| 9 | 23300100013728 | Money Transfer to | 11530100223976 | FDRL0001153 | KERALA | Layer : 2 | 242202069786 | 430000.00 | 115532.00 | MB FTB/242202069786/SEKAR K/vignesh/ |
| 10 | 23300100013736 | Money Transfer to | 18030100072856 | FDRL0001803 | TAMIL NADU | Layer : 2 | 242195914758 | 25000.00 | 25000.00 | MB FTB/242195914758/SAMPATHKUM/null/Boopathi |
| 11 | 23300100013736 | Money Transfer to | 50210001760026 | ESMF0001102 | KERALA | Layer : 2 | 421910953601 | 22200.00 | 22200.00 | MB IMPS/IFO/421910953601/ESMF0001102/Sebli |
| 12 | 23300100013736 | Money Transfer to | 42121630535 | SBIN0070038 | KERALA | Layer : 2 | 421912998095 | 5000.00 | 5000.00 | MB IMPS/IFO/421912998095/SBIN0070038/Sheeja |
| 13 | 23300100013736 | Money Transfer to | 0141053000021593 | SIBL0000141 | KERALA | Layer : 2 | 421912997402 | 22000.00 | 22000.00 | MB IMPS/IFO/421912997402/SIBL0000141/Salini |
| 14 | 23300100013736 | Money Transfer to | 11770100295299 | FDRL0001177 | TAMIL NADU | Layer : 2 | 242195953518 | 25000.00 | 25000.00 | MB FTB/242195953518/SAMPATHKUM/MURUGESAN/ |
| 15 | 23300100013736 | Money Transfer to | 11770100295141 | FDRL0001177 | TAMIL NADU | Layer : 2 | 242196648660 | 880.00 | 800.00 | MB FTB/242196648660/SAMPATHKUM/null/ |
| 16 | 23300100013728 | Money Transfer to | 11530100223976 | FDRL0001153 | KERALA | Layer : 2 | 242202069786 | 430000.00 | 300000.00 | MB FTB/242202069786/SEKAR K/vignesh/ |
| 17 | 4412453591 | Money Transfer to | 9949775857 | KKBK0000000 | | Layer : 2 | GBM-0032823297 | 100000.00 | 39218.00 | INTERNAL TRANSFER |
| 18 | 4412453591 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 422102698700 | 20.00 | 20.00 | |
| 19 | 4412453591 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 458733958124 | 500.00 | 500.00 | |
| 20 | 4412453591 | Money Transfer to | 2256000101349720 | PUNB0225600 | DELHI | Layer : 2 | 422015324966 | 250000.00 | 110762.00 | |
| 21 | 18030100072856 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | 0954 ( 1 x 20000 ) 0955 ( 1 x 5000 )ATM Details: Place of ATM :-E J TOWER KUTHUPARAMBA KANNUR ROAD 670643 ATM ID :-CW165301
|
| 22 | 11770100295299 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | 0952 ( 1 x 20000 ) 0953 ( 1 x 5000 )ATM Details: Place of ATM :-E J TOWER KUTHUPARAMBA KANNUR ROAD 670643 ATM ID :-CW165301
|
| 23 | 11770100295141 | Transaction put on hold | 0 | | | Layer : 2 | | 800.00 | 0.00 | Account frozen. |
| 24 | 11530100223976 | Transaction put on hold | 0 | | | Layer : 2 | | 300000.00 | 0.00 | Account frozen. |
| 25 | 0141053000021593 | Withdrawal through POS | 0 | | | Layer : 2 | 000000272716 | 90000.00 | 0.00 | DA RS 15272 |
| 26 | 0141053000021593 | Transaction put on hold | 0 | | | Layer : 2 | | 6728.00 | 0.00 | PUT ON HOLD |
| 27 | 42121630535 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | 1974ATM Details: Place of ATM :-KADAKKAVOOR 1STTHIRUVANANTHAPURAM 695306 ATM ID :-S1BB070252135
|
| 28 | 50210001760026 | Withdrawal through ATM | 0 | | | Layer : 2 | | 7500.00 | 0.00 | RRN - 421914267636, DA - 2200ATM Details: Place of ATM :-DOOR NO.5/620 V P COMPLEX CINIMA PADI MONGAM P O MALAPPURAM DISTRICT KERALA-673642 ATM ID :-ESAF0544
|
| 29 | 50210001760026 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | RRN - 421914267635, DA - 20000ATM Details: Place of ATM :-DOOR NO.5/620 V P COMPLEX CINIMA PADI MONGAM P O MALAPPURAM DISTRICT KERALA-673642 ATM ID :-ESAF0544
|
| 30 | 11530100223976 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 458675941314 | 1500.00 | 1500.00 | UPIOUT/458675941314/paytmqr1gir2stp8o@paytm//5541 |
| 31 | 11530100223976 | Money Transfer to | 50200008027645 | ESMF0001518 | KERALA | Layer : 3 | 422017502775 | 121148.00 | 114032.00 | MB IMPS/IFO/422017502775/ESMF0001518/Farshad T K |
| 32 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 422102698700 | 20.00 | 20.00 | |
| 33 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 458733958124 | 500.00 | 500.00 | |
| 34 | 9949775857 | Money Transfer to | 0627002100266725 | PUNB0062700 | DELHI | Layer : 3 | KKBKR22024081013599762 | 500000.00 | 39218.00 | |
| 35 | 0627002100266725 | Cash Withdrawal through Cheque | 2256000101349720 | punb0225600 | DELHI | Layer : 3 | | 240000.00 | 0.00 | self cash withdrawl |
| 36 | 0627002100266725 | Transaction put on hold | 0 | | | Layer : 3 | | 39218.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager ANKUSH KUMAR JHAM, Contact No-9690535555, PNB Branch Office DELHI,NARAINA VIHAR at email ID- BO0627@PNB.CO.IN and their Controlling Office at email I |
| 37 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 458675941314 | 1500.00 | 1500.00 | UPIOUT/458675941314/paytmqr1gir2stp8o@paytm//5541 |
| 38 | 001425000000051 | Money Transfer to | 003320391584346 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 422123125108 | 3191.00 | 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 cybercell@paytmpayments.com we shall be glad to assist you. |
| 39 | 50200008027645 | Money Transfer to | 40725101029349 | KLGB0040725 | KERALA | Layer : 4 | 422057068646 | 25000.00 | 25000.00 | DA - 25000 |
| 40 | 50200008027645 | Money Transfer to | 67372218531 | sbin0070621 | KERALA | Layer : 4 | 422057595490 | 23750.00 | 23750.00 | DA - 23750 |
| 41 | 50200008027645 | Money Transfer to | 32709981967 | sbin0002261 | KERALA | Layer : 4 | 422056654008 | 27000.00 | 27000.00 | DA -27000 |
| 42 | 50200008027645 | Money Transfer to | 00000005202180168 | CBIN0283192 | KERALA | Layer : 4 | 422115726061 | 45000.00 | 39032.00 | DA - 39032 |
| 43 | 32709981967 | Transaction put on hold | 521960242 | | | Layer : 4 | | 13800.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.13809-/ |
| 44 | 32709981967 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | 422209116771ATM Details: Place of ATM :-ATM CASH 42220 KANNUR H O KANNUR ATM ID :-DOPN0973
|
| 45 | 00000005202180168 | Transaction put on hold | 0 | | | Layer : 4 | | 39032.00 | 0.00 | DA 39032 |
| 46 | 50200008027645 | Money Transfer to | 00000005202180168 | CBIN0283192 | KERALA | Layer : 4 | 422115726061 | 45000.00 | 38282.00 | DA - 38282, Please ignore the previous as the DA mentioned is wrong, Kindly revise the DA as Rs. 38282 |
| 47 | 00000005202180168 | Other | 0 | | | Layer : 4 | | 38282.00 | 0.00 | ALREADY UPDATED |
| 48 | 001425000000051 | Money Transfer to | na | | | Layer : 5 | na | 1500.00 | 1500.00 | Amount paid to merchant against the order id 202408071413510038In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 49 | 003320391584346 | Money Transfer to | 9046534159 | KKBK0005340 | UTTAR PRADESH | Layer : 5 | 458794126562 | 600.00 | 20.00 | DA 20 |
| 50 | 32709981967 | Money Transfer to | 521960242 | IDIB000B005 | KERALA | Layer : 5 | 422478848592 | 3700.00 | 3700.00 | |
| 51 | 32709981967 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 422193388667 | 1237.00 | 1200.00 | |
| 52 | 67372218531 | Money Transfer to | 10770100138797 | FDRL0001077 | KERALA | Layer : 5 | 422076393833 | 5000.00 | 5000.00 | |
| 53 | 67372218531 | Money Transfer to | 67199217941 | SBIN0070621 | KERALA | Layer : 5 | 422084017446 | 17650.00 | 17650.00 | |
| 54 | 67199217941 | Transaction put on hold | 0 | | | Layer : 5 | | 17650.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.54378-/ |
| 55 | 521960242 | Transaction put on hold | 0 | | | Layer : 5 | | 3700.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT OF RS 3700 BALANCE AVAILABLE 4,864.000 |
| 56 | 40725101029349 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 458695149705 | 160.00 | 160.00 | UPI |
| 57 | 40725101029349 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 458719477542 | 5.00 | 5.00 | UPI |
| 58 | 40725101029349 | Money Transfer to | 20790100042292 | FDRL0002079 | KERALA | Layer : 5 | 458643845746 | 20000.00 | 20000.00 | UPI |
| 59 | 40725101029349 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 422037960820 | 41.00 | 41.00 | UPI |
| 60 | 20790100042292 | Other | 0 | | | Layer : 5 | | 22259.00 | 0.00 | AMOUNT CREDITED TO CC-FEDMOBILE POOL ACCOUNT(DA 20000) |
| 61 | 40725101029349 | Money Transfer to | 0615053000002004 | SIBL0000615 | KERALA | Layer : 5 | 422193494871 | 5000.00 | 4794.00 | UPI |
| 62 | 0615053000002004 | Transaction put on hold | 0 | | | Layer : 5 | | 4794.00 | 0.00 | lien marked |
| 63 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 422193388667 | 1237.00 | 1200.00 | |
| 64 | 10770100138797 | Money Transfer to | 559402010009535 | UBIN0555941 | KERALA | Layer : 6 | 422100947217 | 10000.00 | 5000.00 | UPIOUT/422100947217/cherurthangal6@okaxis/UP/0000 |
| 65 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 422037960820 | 41.00 | 41.00 | UPI |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 458695149705 | 160.00 | 160.00 | UPI |
| 67 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 458719477542 | 5.00 | 5.00 | UPI |
| 68 | 9046534159 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 6 | 422199643017 | 300.00 | 20.00 | |
| 69 | 559402010009535 | Money Transfer to | 0501053000012814 | SIBL0000501 | KERALA | Layer : 7 | 458949412331 | 8000.00 | 5000.00 | UPIAR/458949412331/DR/HASHIM K/SIBL/vphashim786@ok |
| 70 | 0501053000012814 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | DA is put on hold |
| 71 | 918020055075686 | Money Transfer to | BCR2DN6TZXJ3J7LJ | | | Layer : 7 | 422193388667 | 1237.00 | 1237.00 | Payment Ref ID/Billdesk Id :HGAEP15A4F0501499204 Bill Payment Ref ID : BILf991d46617564a3f81f0d4926d7883b9 |
| 72 | 001425000000051 | Money Transfer to | 3326101006015 | CNRB0003326 | KARNATAKA | Layer : 7 | AXNPM22148832747 | 1760.00 | 160.00 | 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. |
| 73 | 001425000000051 | Money Transfer to | 4008101002508 | CNRB0000033 | KARNATAKA | Layer : 7 | AXNPM22149233338 | 3701.00 | 41.00 | 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. |
| 74 | 3326101006015 | Transaction put on hold | 0 | | | Layer : 7 | | 160.00 | 0.00 | DA 160 |
| 75 | 002261100000025 | Money Transfer to | NX24080810321379791453801 | IBKL0001134 | ODISHA | Layer : 7 | 458733958124 | 500.00 | 500.00 | The disputed transaction is made towards Fast tag recharge for vehicle number UP14FL8519 |
| 76 | 002261100000025 | Money Transfer to | 1154104000109338 | IBKL0001134 | ODISHA | Layer : 7 | AXNPN22258527963 | 20892.00 | 5.00 | This is a settlement transaction towards a merchant account |
| 77 | BCR2DN6TZXJ3J7LJ | Other | 0 | | | Layer : 7 | | 1237.00 | 0.00 | The transaction vide reference number HGAEP15A4F0501499204 of Rs. 1237.00 has been settled Kerala State Electricity Board Ltd. for BBPS reference number BD014221BAEAAAGEVMU5. The consumer number Source reference number for which the payment were made is B |
| 78 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 7 | 422199643017 | 300.00 | 20.00 | fintreefinancep838586.rzp@axisbank |
| 79 | 1154104000109338 | Money Transfer to | 40407101055122 | KLGB0040407 | KERALA | Layer : 8 | 422216361510 | 3000.00 | 5.00 | 422216361510 |
| 80 | 1000129101465 | Money Transfer to | 0266073000099866 | SIBL0000266 | MAHARASHTRA | Layer : 8 | UTIBR72024080900005343 | 2392377.00 | 300.00 | Please block the services from the end beneficiary account and issue the refund |
| 81 | 0266073000099866 | Transaction put on hold | 0 | | | Layer : 8 | | 300.00 | 0.00 | DA PUT ON HOLD |
| 82 | 4008101002508 | Money Transfer to | 20790100048497 | FDRL0002079 | KERALA | Layer : 8 | 422475651763 | 4000.00 | 41.00 | DA 41 |
| 83 | 20790100048497 | Money Transfer to | 40430100005377 | KLGB0040430 | KERALA | Layer : 9 | 422442969218 | 1250.00 | 41.00 | UPIOUT/422442969218/sabupc114@okhdfcbank/UPI/0000 |
| 84 | 40407101055122 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 422284358034 | 197.00 | 5.00 | UPI |
| 85 | 40430100005377 | Transaction put on hold | 0 | | | Layer : 9 | | 41.00 | 0.00 | DISPUTED AMOUNT RS.41/- PUT ON HOLD |
| 86 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 422284358034 | 197.00 | 5.00 | UPI |
| 87 | 002261100000025 | Money Transfer to | 10618638427 | SBIN0070239 | KERALA | Layer : 11 | YESPH42230156517 | 4329.00 | 5.00 | This is a settlement transaction towards a merchant account. |
| 88 | 10618638427 | Transaction put on hold | 0 | | | Layer : 11 | | 5.00 | 0.00 | Disputed Amount put on hold |