| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100305744266 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | N210243171723763 | 50000.00 | 50000.00 | NEFT DR-MAHB0000133-TUSHAR COLLECTION-NETBANK, MUM-N210243171723763-DEPOSIT |
| 2 | 50100305744266 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | N208243169631180 | 50000.00 | 50000.00 | NEFT DR-MAHB0000133-TUSHAR COLLECTION-NETBANK, MUM-N208243169631180-SMC SHARE TRADING |
| 3 | 03071000088480 | Money Transfer to | 923020066714664 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 422212132792 | 100000.00 | 100000.00 | |
| 4 | 03071000088480 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | 421214116938 | 100000.00 | 100000.00 | |
| 5 | 50100305744266 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | 421311130728 | 277000.00 | 277000.00 | IMPS-421311130728-TUSHAR COLLECTION-MAHB-XXXXXXX7019-SMC DEPOSIT |
| 6 | 50100305744266 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | 421515121681 | 120000.00 | 120000.00 | IMPS-421515121681-TUSHAR COLLECTION-MAHB-XXXXXXX7019-SMC DEPOSIT |
| 7 | 50100305744266 | Money Transfer to | 20100029258212 | BDBL0001643 | WEST BENGAL | Layer : 1 | BDBL0001643 | 50000.00 | 50000.00 | IMPS-421912130104-GLOBATECH-BDBL-XXXXXXXXXX8212-DEPOSIT |
| 8 | 50100305744266 | Money Transfer to | 923020047898475 | UTIB0003157 | GUJARAT | Layer : 1 | 422111163555 | 50000.00 | 50000.00 | IMPS-422111163555-ITA ENTERPRISE-UTIB-XXXXXXXXXXX8475-DEPOSIT |
| 9 | 50100305744266 | Money Transfer to | 20100030060464 | BDBL0001392 | ASSAM | Layer : 1 | 422012100781 | 50000.00 | 50000.00 | IMPS-422012100781-DIBAKAR TRADEARS-BDBL-XXXXXXXXXX0464-DEPOSIT |
| 10 | 50100305744266 | Money Transfer to | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | 421914156093 | 100000.00 | 100000.00 | IMPS-421914156093-TUSHAR COLLECTION-MAHB-XXXXXXX7019-DEPOSIT |
| 11 | 50100305744266 | Money Transfer to | 259350998692 | INDB0000936 | DELHI | Layer : 1 | 422121178137 | 50000.00 | 50000.00 | IMPS-422121178137-MKHS TRADEX DELHI OPC PRIVATE LIMITED-INDB-XXXXXXXX8692-DEPOSIT |
| 12 | 50100305744266 | Money Transfer to | 923020066714664 | INDB0000936 | DELHI | Layer : 1 | 422112179049 | 50000.00 | 50000.00 | IMPS-422112179049-SHAKER ENTERPRISES-UTIB-XXXXXXXXXXX4664-DEPOSIT |
| 13 | 50100305744266 | Money Transfer to | 20100028256013 | BDBL0002635 | GUJARAT | Layer : 1 | 422209198861 | 50000.00 | 50000.00 | IMPS-422209198861-JAYESHKUMAR ANILBHAI GALANI-BDBL-XXXXXXXXXX6013-DEPOSIT |
| 14 | 50100305744266 | Money Transfer to | 20100030069515 | BDBL0001793 | WEST BENGAL | Layer : 1 | 422212133098 | 50000.00 | 50000.00 | IMPS-422212133098-M R CONSTRUCTION-BDBL-XXXXXXXXXX9515-DEPOSIT |
| 15 | 60492717019 | Cash Withdrawal through Cheque | 60492717019 | MAHB0000133 | MAHARASHTRA | Layer : 1 | | 100000.00 | 0.00 | DA 100000 |
| 16 | 923020066714664 | Transaction put on hold | 0 | | | Layer : 1 | | 150000.00 | 0.00 | amount marked lien and account marked debit freeze |
| 17 | 259350998692 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Due to multiple transactions done in the account kindly mark mail to gbomha@indusind.com |
| 18 | 20100028256013 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Amount Put on hold. |
| 19 | 60492717019 | Money Transfer to | 630705031054 | ICIC0006307 | ANDHRA PRADESH | Layer : 2 | MAHBR52024080217936582 | 220011.00 | 120000.00 | |
| 20 | 60492717019 | Money Transfer to | 087505500488 | ICIC0000875 | ODISHA | Layer : 2 | 421214998770 | 180000.00 | 100000.00 | |
| 21 | 60492717019 | Money Transfer to | 437705500212 | ICIC0004377 | GUJARAT | Layer : 2 | MAHBR52024072617881360 | 300000.00 | 50000.00 | |
| 22 | 60492717019 | Money Transfer to | 3745221211 | KKBK0003719 | RAJASTHAN | Layer : 2 | MAHBR52024072917890141 | 486000.00 | 50000.00 | |
| 23 | 60492717019 | Money Transfer to | 102920021002367 | HDFC0CTGB29 | TELANGANA | Layer : 2 | MAHBR52024073117913478 | 500000.00 | 277000.00 | We have information that IFSC HDFC0CTGB29 belongs to HDFC bank but if its belongs to other bank please let us know. |
| 24 | 3745221211 | Other | 0 | | | Layer : 2 | | 47.00 | 0.00 | Chrg - RTGS On 29-07-2024 |
| 25 | 923020047898475 | Money Transfer to | 42641668692 | SBIN0070637 | KERALA | Layer : 2 | 422200353845 | 100000.00 | 50000.00 | IMPS/P2A/422200353845//X668692, account marked debit freeze balance NIL |
| 26 | 20100030060464 | Money Transfer to | 923020049080694 | UTIB0004678 | RAJASTHAN | Layer : 2 | BDBLR62024080713733700 | 290003.00 | 50000.00 | RTGS DR-BDBLR62024080713733700-UTIB0004678-FREEDOM FOOTWEAR ENTERPRISES |
| 27 | 20100029258212 | Money Transfer to | 7797646795 | IDIB000P643 | BIHAR | Layer : 2 | BDBLR62024080613712169 | 436004.00 | 50000.00 | RTGS DR-BDBLR62024080613712169-IDIB000P643-INNOVATIVE PROPERTIES |
| 28 | 923020049080694 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Transaction put on hold account sent to EDD |
| 29 | 20100030069515 | Money Transfer to | 106061900001198 | YESB0001060 | GUJARAT | Layer : 2 | 422214229361 | 50000.00 | 50000.00 | IMPS-422214229361-RAJ |
| 30 | 42641668692 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 2. |
| 31 | 42641668692 | Cash Withdrawal through Cheque | 42641668692 | SBIN0070637 | KERALA | Layer : 2 | | 505000.00 | 0.00 | |
| 32 | 7797646795 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account made hold.Balance available.Multi complaint received |
| 33 | 437705500212 | Money Transfer to | 110182552245 | CNRB0000209 | MAHARASHTRA | Layer : 3 | 420815968300 | 73563.00 | 50000.00 | |
| 34 | 087505500488 | Money Transfer to | 001710310006475 | BKID0000017 | MAHARASHTRA | Layer : 3 | 421214597170 | 11400.00 | 11400.00 | |
| 35 | 087505500488 | Money Transfer to | 50100465483680 | HDFC0000089 | DELHI | Layer : 3 | 421215643106 | 11236.00 | 11236.00 | |
| 36 | 087505500488 | Money Transfer to | 30761996931 | SBIN0010888 | UTTAR PRADESH | Layer : 3 | 421215643780 | 15034.00 | 15034.00 | |
| 37 | 087505500488 | Money Transfer to | 60334607724 | MAHB0001444 | MAHARASHTRA | Layer : 3 | 421215643884 | 12757.00 | 12757.00 | |
| 38 | 50100465483680 | Transaction put on hold | 0 | | | Layer : 3 | | 11236.00 | 0.00 | put on hold |
| 39 | 087505500488 | Money Transfer to | 5946101001337 | CNRB0010656 | KARNATAKA | Layer : 3 | 421215646546 | 12600.00 | 12600.00 | |
| 40 | 087505500488 | Money Transfer to | 40355675494 | SBIN0013229 | ANDHRA PRADESH | Layer : 3 | 421215646611 | 11815.00 | 11815.00 | |
| 41 | 087505500488 | Money Transfer to | 50100691921067 | HDFC0008431 | KERALA | Layer : 3 | 421215647809 | 13902.00 | 13902.00 | |
| 42 | 087505500488 | Money Transfer to | 62942200083300 | CNRB0016294 | TAMIL NADU | Layer : 3 | 421215666532 | 11861.00 | 11861.00 | |
| 43 | 087505500488 | Money Transfer to | 77770107457679 | FDRL0007777 | KERALA | Layer : 3 | 421215667227 | 13902.00 | 13902.00 | |
| 44 | 50100691921067 | Transaction put on hold | 418405000394 | | | Layer : 3 | | 11445.00 | 0.00 | put on hold |
| 45 | 630705031054 | Money Transfer to | 99906299872329 | HDFC0004292 | BIHAR | Layer : 3 | 421517877213 | 51150.00 | 51150.00 | |
| 46 | 630705031054 | Money Transfer to | 923010042559877 | UTIB0003530 | RAJASTHAN | Layer : 3 | 421517878327 | 51615.00 | 51615.00 | |
| 47 | 630705031054 | Money Transfer to | 110182252530 | CNRB0003086 | GUJARAT | Layer : 3 | 421517979129 | 75144.00 | 17235.00 | |
| 48 | 30761996931 | Transaction put on hold | 0 | | | Layer : 3 | | 847.00 | 0.00 | Hold marked for Rs. 15034/-, and as on today balance is Rs. 847/-. |
| 49 | 30761996931 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 412151XXXXXX8481ATM Details: Place of ATM :-GAUR MIRZAMURADLUCKNOW 221307 ATM ID :-T1BW000201227
|
| 50 | 001710310006475 | Other | 0 | | | Layer : 3 | | 11400.00 | 0.00 | Lien for da rs.11400 already marked for this RRN no 421214597170 . Please refer ack no 31108240122467 |
| 51 | 923010042559877 | Withdrawal through ATM | 54980100010617 | | | Layer : 3 | | 10000.00 | 0.00 | CARD NUMBER-4691970102964509ATM Details: Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
|
| 52 | 110182552245 | Withdrawal through ATM | 0 | | | Layer : 3 | | 72795.07 | 0.00 | DA 50000ATM Details: Place of ATM :-CASH-S8NB7652-FABDUBAIAE-26/07/24 ATM ID :-S8NB7652
|
| 53 | 110182252530 | Withdrawal through ATM | 0 | | | Layer : 3 | | 72945.47 | 0.00 | DA 17235ATM Details: Place of ATM :-CASH-SDU9627-DUBAIDUBAIAE-02/08/24 ATM ID :-SDU9627
|
| 54 | 102920021002367 | Money Transfer to | 00210380001284 | HDFC0CTGB14 | | Layer : 3 | MAHBR52024073117913478 | 500000.00 | 277000.00 | |
| 55 | 3745221211 | Money Transfer to | 665118210001180 | BKID0006651 | RAJASTHAN | Layer : 3 | 421181474449 | 5456.00 | 5456.00 | |
| 56 | 3745221211 | Money Transfer to | 00000020226098513 | SBIN0000606 | RAJASTHAN | Layer : 3 | 421124584413 | 500.00 | 500.00 | |
| 57 | 3745221211 | Money Transfer to | 011426800000196 | YESB0000114 | RAJASTHAN | Layer : 3 | KKBKR52024072900917622 | 680000.00 | 43997.00 | |
| 58 | 00000020226098513 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account put on hold for disputed amount. |
| 59 | 011426800000196 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA RS 43997ATM Details: Place of ATM :-BLA APNA GHAR SHALIMARJAIPUR 301001 ATM ID :-FFBS006094044
|
| 60 | 106061900001198 | Money Transfer to | 5257666062 | CBIN0282573 | UTTAR PRADESH | Layer : 3 | 422217126427 | 200000.00 | 50000.00 | |
| 61 | 7797646795 | Money Transfer to | 110187166363 | CNRB0002543 | UTTARAKHAND | Layer : 3 | IDIBH24219194036 | 72261.00 | 50000.00 | neft transfer |
| 62 | 110187166363 | Withdrawal through ATM | 0 | | | Layer : 3 | | 71066.30 | 0.00 | DA IS RS.50000ATM Details: Place of ATM :-ATM CASH-A331-HSBCBANKMIDDLBURDUBAIAE-06/08/24 14:49:52/8682 ATM ID :-A331
|
| 63 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 457822611177 | 201.00 | 201.00 | |
| 64 | 60334607724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457834507734 | 80.00 | 80.00 | |
| 65 | 60334607724 | Money Transfer to | 04520100012772 | BARB0STAPOO | MAHARASHTRA | Layer : 4 | 457824738247 | 2800.00 | 2800.00 | |
| 66 | 50100691921067 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 4 | 421500229330 | 4749.00 | 2457.00 | |
| 67 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 457866035599 | 595.00 | 595.00 | |
| 68 | 60334607724 | Money Transfer to | 04520100012772 | BARB0STAPOO | MAHARASHTRA | Layer : 4 | 421338079932 | 1000.00 | 1000.00 | |
| 69 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421348984366 | 40.00 | 40.00 | |
| 70 | 77770107457679 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 457969451597 | 2937.00 | 2549.00 | UPIOUT/457969451597/airtel-billpayment.paytm/4814 |
| 71 | 77770107457679 | Money Transfer to | 00000042967558033 | SBIN0010269 | DELHI | Layer : 4 | 457887029853 | 5200.00 | 5200.00 | UPIOUT/457887029853/mreeyakumari77998@oksbi//0000 |
| 72 | 77770107457679 | Money Transfer to | OMBKMBK6380006 | PPIW0881822 | | Layer : 4 | 421271307645 | 1200.00 | 1200.00 | UPIOUT/421271307645/ombk.AACV398681xaosxhj9h/5541 |
| 73 | 77770107457679 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 4 | 421288787528 | 4953.00 | 4953.00 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 74 | 99906299872329 | Money Transfer to | 50200078349649 | HDFC0008431 | KERALA | Layer : 4 | MB03124906044T41134568 | 50000.00 | 1150.00 | |
| 75 | 99906299872329 | Money Transfer to | 50200078349649 | HDFC0008431 | KERALA | Layer : 4 | MB02181806265T38264545 | 50000.00 | 50000.00 | |
| 76 | 60334607724 | Money Transfer to | 294001000065 | ICIC0002940 | MAHARASHTRA | Layer : 4 | 457916786021 | 71.00 | 71.00 | |
| 77 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421358807102 | 50.00 | 50.00 | |
| 78 | 60334607724 | Money Transfer to | 60179551106 | MAHB0000040 | MAHARASHTRA | Layer : 4 | 421343802952 | 60.00 | 60.00 | |
| 79 | 60334607724 | Money Transfer to | 04520100012772 | BARB0STAPOO | MAHARASHTRA | Layer : 4 | 457978206438 | 2000.00 | 2000.00 | |
| 80 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421328406494 | 825.00 | 825.00 | |
| 81 | 60334607724 | Money Transfer to | 04520100012772 | BARB0STAPOO | MAHARASHTRA | Layer : 4 | 457905815748 | 2000.00 | 2000.00 | |
| 82 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421482094234 | 585.00 | 585.00 | |
| 83 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421515141852 | 630.00 | 630.00 | |
| 84 | 60334607724 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 421505754897 | 550.00 | 550.00 | |
| 85 | 60334607724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 458150556179 | 160.00 | 160.00 | |
| 86 | 60334607724 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 458248495301 | 201.00 | 201.00 | |
| 87 | 60334607724 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 421636799231 | 585.00 | 585.00 | |
| 88 | 40355675494 | Money Transfer to | 048100106255 | COSB0000048 | ANDHRA PRADESH | Layer : 4 | 421302024073 | 2000.00 | 2000.00 | |
| 89 | 40355675494 | Money Transfer to | 048100106255 | COSB0000048 | ANDHRA PRADESH | Layer : 4 | 421372935056 | 2000.00 | 2000.00 | |
| 90 | 40355675494 | Money Transfer to | 110157089186 | CNRB0000033 | KARNATAKA | Layer : 4 | 421238495865 | 3000.00 | 3000.00 | Hold marked for Rs. 11815/-, and as on today balance is Rs. 64/-. |
| 91 | 60334607724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 421633411162 | 80.00 | 80.00 | |
| 92 | 60334607724 | Money Transfer to | 917010059755823 | UTIB0000404 | MAHARASHTRA | Layer : 4 | 421565147707 | 50.00 | 50.00 | |
| 93 | 60334607724 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 421403555115 | 45.00 | 5.00 | |
| 94 | 00000042967558033 | Transaction put on hold | 0 | | | Layer : 4 | | 5200.00 | 0.00 | Hold marked for Rs. 5200/-, and as on today balance is Rs. 153902/-. |
| 95 | 60179551106 | Transaction put on hold | 0 | | | Layer : 4 | | 60.00 | 0.00 | Outstanding Balance 2003.96 |
| 96 | 294001000065 | Transaction put on hold | 0 | | | Layer : 4 | | 71.00 | 0.00 | SR1003364740 |
| 97 | 923010042559877 | Money Transfer to | 54980100010617 | BARB0KUCHAM | RAJASTHAN | Layer : 4 | 458104627218 | 20000.00 | 20000.00 | 9783140308-2@ibl |
| 98 | 923010042559877 | Money Transfer to | 54980100010056 | BARB0KUCHAM | RAJASTHAN | Layer : 4 | 458113697644 | 10000.00 | 10000.00 | mb8690@ybl |
| 99 | 923010042559877 | Money Transfer to | 54980100010617 | BARB0KUCHAM | RAJASTHAN | Layer : 4 | 458160168046 | 10000.00 | 10000.00 | 9783140308-2@ibl, account marked debit freeze balance NIL |
| 100 | 923010042559877 | Money Transfer to | 54980100010617 | BARB0KUCHAM | RAJASTHAN | Layer : 4 | 458133271379 | 10000.00 | 10000.00 | 9783140308-2@ibl |
| 101 | 04520100012772 | Other | 0 | | | Layer : 4 | | 7536.00 | 0.00 | CMS/BAJFINSERV/4020CD32279722 DISPUTE AMOUNT 1000 |
| 102 | 04520100012772 | Other | 0 | | | Layer : 4 | | 9061.00 | 0.00 | CMS/BAJFINSERV/4020CD32279722 DISPUTE AMOUNT 2800 |
| 103 | 54980100010617 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Da- 10000 / 421517024292ATM Details: Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
|
| 104 | 54980100010617 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Da- 10000 / 421517003613ATM Details: Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
|
| 105 | 54980100010617 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Da- 10000 / 421517012818ATM Details: Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
|
| 106 | 54980100010617 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Da- 10000 / 421517025897ATM Details: Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
|
| 107 | 54980100010056 | Transaction put on hold | 0 | | | Layer : 4 | | 800.00 | 0.00 | LIEN MARKED |
| 108 | 5946101001337 | Money Transfer to | 9901124724@ybl | | | Layer : 4 | 457875885986 | 25000.00 | 12600.00 | DA 12600 |
| 109 | 62942200083300 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457943066724 | 3174.85 | 2861.00 | DA 2861 |
| 110 | 62942200083300 | Money Transfer to | 231601000016256 | IOBA0002316 | TAMIL NADU | Layer : 4 | 421235898547 | 90000.00 | 9000.00 | da 9000 |
| 111 | 110157089186 | Withdrawal through ATM | 0 | | | Layer : 4 | | 2500.00 | 0.00 | DA 2500ATM Details: Place of ATM :-ICICI Bank ATM GF Shop No 03 High Street Lakeshore Greens Palava Dombivali(E)Mumbai 421204 ATM ID :-S1CNR906
|
| 112 | 665118210001180 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 421429266184 | 220.00 | 220.00 | |
| 113 | 665118210001180 | Money Transfer to | 50200069559350 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 421149748518 | 249.00 | 236.00 | |
| 114 | 665118210001180 | Money Transfer to | 011426800000196 | YESB0000114 | RAJASTHAN | Layer : 4 | 421130423384 | 5000.00 | 5000.00 | |
| 115 | 60334607724 | Money Transfer to | 102522500000055 | YESB0YESUPI | | Layer : 4 | 458125856357 | 189.00 | 189.00 | All provided details are correct. Please check at your end. |
| 116 | 102522500000055 | Other | 0 | | | Layer : 4 | | 189.00 | 0.00 | No details found with given RRN, kindly check |
| 117 | 5257666062 | Money Transfer to | 5310669778 | CBIN0280000 | | Layer : 4 | 211126140 | 270000.00 | 50000.00 | TRANSFER |
| 118 | 5310669778 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | HOLD |
| 119 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457834507734 | 80.00 | 80.00 | |
| 120 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457822611177 | 201.00 | 201.00 | |
| 121 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 5 | 421500229330 | 4749.00 | 2457.00 | |
| 122 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 457969451597 | 2937.00 | 2549.00 | UPIOUT/457969451597/airtel-billpayment.paytm/4814 |
| 123 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 457866035599 | 595.00 | 595.00 | |
| 124 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421348984366 | 40.00 | 40.00 | |
| 125 | 50200078349649 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 5 | 421644763019 | 50000.00 | 1150.00 | |
| 126 | 50200078349649 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 5 | 421587244738 | 50000.00 | 50000.00 | |
| 127 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 421505754897 | 550.00 | 550.00 | |
| 128 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 458150556179 | 160.00 | 160.00 | |
| 129 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 421636799231 | 585.00 | 585.00 | |
| 130 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 421633411162 | 80.00 | 80.00 | |
| 131 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 421403555115 | 45.00 | 5.00 | |
| 132 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 421288787528 | 4953.00 | 4953.00 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 133 | 04520100012772 | Money Transfer to | 4048308821 | KKBK0001986 | MAHARASHTRA | Layer : 5 | 421635195540 | 4000.00 | 2000.00 | |
| 134 | 04520100012772 | Money Transfer to | 4048308821 | KKBK0001986 | MAHARASHTRA | Layer : 5 | 421635195540 | 4000.00 | 2000.00 | |
| 135 | 917010059755823 | Money Transfer to | 918020110872063 | | | Layer : 5 | 458212865244 | 735.00 | 50.00 | 9850241555@okbizaxis |
| 136 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421515141852 | 630.00 | 630.00 | |
| 137 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421328406494 | 825.00 | 825.00 | |
| 138 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 458248495301 | 201.00 | 201.00 | |
| 139 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421482094234 | 585.00 | 585.00 | |
| 140 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421358807102 | 50.00 | 50.00 | |
| 141 | 54980100010056 | Money Transfer to | 3847734107 | KKBK0003555 | RAJASTHAN | Layer : 5 | 458931336225 | 5000.00 | 5000.00 | |
| 142 | 54980100010056 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 458603382828 | 302.00 | 300.00 | |
| 143 | 54980100010056 | Money Transfer to | 671701702281 | ICIC0006717 | RAJASTHAN | Layer : 5 | 459900896646 | 1500.00 | 264.00 | |
| 144 | 54980100010056 | Money Transfer to | 042584417001 | HSBC0400002 | MAHARASHTRA | Layer : 5 | 421609757168 | 2736.00 | 2736.00 | |
| 145 | 54980100010056 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 459354845065 | 944.00 | 900.00 | |
| 146 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457943066724 | 3174.85 | 2861.00 | DA 2861 |
| 147 | 110157089186 | Money Transfer to | 113722010000560 | UBIN0911372 | MAHARASHTRA | Layer : 5 | 421365714547 | 2000.00 | 500.00 | DA 500 |
| 148 | 418405000394 | Other | 0 | | | Layer : 5 | | 4749.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 149 | 9901124724@ybl | Money Transfer to | XXXXXXXXX0136 | CNRB0000000 | | Layer : 5 | 457875885986 | 25000.00 | 12600.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 150 | 4048308821 | Other | 0 | | | Layer : 5 | | 2000.00 | 0.00 | DETAILS ALREADY SHARED |
| 151 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 421429266184 | 220.00 | 220.00 | |
| 152 | XXXXXXXXX0136 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | DA 2500ATM Details: Place of ATM :-CORPORATION BANK-BENGALURU UTTARAHALLI GR FLR 629/443/2A UTTARAHALLI MAIN ROAD BENGALURU KARNA ATM ID :-ABGS0030T111111
|
| 153 | XXXXXXXXX0136 | Withdrawal through ATM | 0 | | | Layer : 5 | | 5000.00 | 0.00 | DA 5000ATM Details: Place of ATM :-CORPORATION BANK-BENGALURU UTTARAHALLI GR FLR 629/443/2A UTTARAHALLI MAIN ROAD BENGALURU KARNA ATM ID :-ABGS0030T111111
|
| 154 | 048100106255 | Money Transfer to | 011010500008791 | SVSH0000011 | MAHARASHTRA | Layer : 5 | COSBN52024073132559540 | 5460.00 | 4000.00 | The actual bank name for the IFSC SVSH0000011 is Shree Veershaiv Cooperative bank |
| 155 | 011426800000196 | Money Transfer to | 108890784109 | ESFB0001001 | TAMIL NADU | Layer : 5 | 421105588067 | 5000.00 | 5000.00 | |
| 156 | 042584417001 | Transaction put on hold | 0 | | | Layer : 5 | | 2736.00 | 0.00 | hold has been placed for the disputed amount of INR 2736 in the account |
| 157 | 231601000016256 | Money Transfer to | 1029120000043 | CNRB0000033 | KARNATAKA | Layer : 5 | 421420605032 | 10200.00 | 9000.00 | |
| 158 | 1029120000043 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DA IS RS.9000.ATM Details: Place of ATM :-RS NO 170/1 WARD NO 6. D NO 122 TO 126 VELLIANGIRI PUDUR CHENNIMALAI KAIKATTI MODAKURUCHI EROD ATM ID :-S1AC0170302
|
| 159 | 50200069559350 | Money Transfer to | 50200069559350 | hdfc0000001 | MAHARASHTRA | Layer : 5 | 421149748518 | 249.00 | 236.00 | NON BBPS (BILLPAY) - UPI ACCOUNT |
| 160 | 001425000000051 | Other | 0 | | | Layer : 5 | | 40.00 | 0.00 | INR Of Rs. 40 cancelled from end same has been refunded to the source via Refund id: - 20240826120900347792363030609935190. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 161 | 50200069559350 | Other | 0 | | | Layer : 5 | | 249.00 | 0.00 | We regret to inform that basis the details provided from your end, we are unable to locate the transactions. Request you to please share the 14 digit BillDesk transaction ID or 20 digit BBPS transaction ID to enable us to assist you promptly. |
| 162 | 3847734107 | Money Transfer to | 7558000100118305 | PUNB0755800 | RAJASTHAN | Layer : 6 | 459196852674 | 2000.00 | 117.00 | |
| 163 | 3847734107 | Money Transfer to | 7558000100118305 | PUNB0755800 | RAJASTHAN | Layer : 6 | 458950026656 | 2000.00 | 2000.00 | |
| 164 | 3847734107 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 422301530126 | 2000.00 | 2000.00 | |
| 165 | 3847734107 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 459039310988 | 20.00 | 20.00 | |
| 166 | 3847734107 | Money Transfer to | OMBKMBKM10607 | PPIW0881822 | | Layer : 6 | 422382751450 | 843.00 | 843.00 | |
| 167 | 671701702281 | Money Transfer to | 40837456500 | SBIN0000001 | WEST BENGAL | Layer : 6 | 423384656589 | 1000.00 | 264.00 | |
| 168 | XXXXXXXXX0136 | Money Transfer to | 9972866555@ibl | | | Layer : 6 | 457984076299 | 6200.00 | 5100.00 | DA 5100 |
| 169 | 093100102745 | Other | 0 | | | Layer : 6 | | 595.00 | 0.00 | Cheque no - 172444 for Rs 41047 transferred to KRANTI LIQUORS on 30-07-2024 as bank and branch details are not available |
| 170 | 40837456500 | Other | 0 | | | Layer : 6 | | 264.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 0/- |
| 171 | 7558000100118305 | Withdrawal through ATM | 0 | | | Layer : 6 | | 2000.00 | 0.00 | ATM WDR 422318004941 Niwaru Link RoadATM Details: Place of ATM :-Niwaru Link Road ATM ID :-N/FAIN0386
|
| 172 | 002261100000025 | Money Transfer to | 0958073000000260 | SIBL0000958 | MAHARASHTRA | Layer : 6 | AXNPN21692676129 | 41510.98 | 160.00 | This is a settlement transaction towards a merchant account |
| 173 | 002261100000025 | Money Transfer to | 052020110000710 | BKID0000520 | MAHARASHTRA | Layer : 6 | AXNPN21361117002 | 38941.60 | 80.00 | This is a settlement transaction towards a merchant account |
| 174 | 002261100000025 | Money Transfer to | 24830100029614 | BARB0HADAPS | MAHARASHTRA | Layer : 6 | YESPH42150652028 | 1120.00 | 5.00 | This is a settlement transaction towards a merchant account |
| 175 | 002261100000025 | Money Transfer to | 0958073000000260 | SIBL0000958 | MAHARASHTRA | Layer : 6 | AXNPN21703505713 | 32876.64 | 80.00 | This is a settlement transaction towards a merchant account |
| 176 | 0958073000000260 | Transaction put on hold | 0 | | | Layer : 6 | | 240.00 | 0.00 | Amount put on hold Rs. 240/- |
| 177 | 010561100000039 | Money Transfer to | 50200034045699 | HDFC0000837 | MAHARASHTRA | Layer : 6 | YESB42171109802 | 3856.00 | 585.00 | Necessary action taken on this // Money transferred to HDFC BANK. RRN 421636799231 |
| 178 | 010561100000039 | Money Transfer to | 50200034045699 | HDFC0000837 | MAHARASHTRA | Layer : 6 | YESB42160490116 | 52435.00 | 550.00 | Necessary action taken on this // Money transferred to HDFC BANK. RRN 421505754897 |
| 179 | 50200034045699 | Transaction put on hold | 0 | | | Layer : 6 | | 1135.00 | 0.00 | Funds on hold |
| 180 | 108890784109 | Money Transfer to | 00000020315342531 | SBIN0005298 | RAJASTHAN | Layer : 6 | 421185370356 | 5000.00 | 5000.00 | rr7763231@ibl Account already in debit freeze status, however we have marked lien for the disputed amount in the account. |
| 181 | 052020110000710 | Transaction put on hold | 0 | | | Layer : 6 | | 80.00 | 0.00 | DA Rs.80 lien marked |
| 182 | 1000129101465 | Money Transfer to | 135305002403 | ICIC0001353 | DELHI | Layer : 6 | UTIBR72024073100083671 | 8216309.00 | 4953.00 | Please block the services from the end beneficiary account and issue the refund |
| 183 | 135305002403 | Other | 0 | | | Layer : 6 | | 8216309.00 | 0.00 | Account no 135305002403 in which amount is credited is a Merchant account in the name of M/S.TRACKBUDGET TOURS AND TRAVELS PRIVATE LIMITED, Kindly Coordinate with E-mail ID-VIKAS.SHARMA@TRACKWORLDTOURS.COM |
| 184 | 001425000000051 | Money Transfer to | 093100102745 | COSB0000093 | MAHARASHTRA | Layer : 6 | AXNPM21475315549 | 38231.01 | 825.00 | 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. |
| 185 | 001425000000051 | Money Transfer to | NA | MAHB0000081 | MAHARASHTRA | Layer : 6 | NA | 120.00 | 120.00 | The whole amount of INR 120/- was paid to merchant against the order id-T2407312046349146433853. 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. |
| 186 | 001425000000051 | Money Transfer to | JANTA AUTOMOBILES(BPCL Pump) | MAHB0000081 | MAHARASHTRA | Layer : 6 | NA | 201.00 | 201.00 | The whole amount of INR 201/- was paid to merchant against the order id-202408031706440088. 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. |
| 187 | 001425000000051 | Money Transfer to | 093100102745 | COSB0000093 | MAHARASHTRA | Layer : 6 | AXNPM21586235534 | 69350.34 | 585.00 | 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. |
| 188 | 001425000000051 | Money Transfer to | 10510100016714 | BARB0RASPOO | MAHARASHTRA | Layer : 6 | AXNPM21817864221 | 20590.00 | 15000.00 | 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. |
| 189 | 001425000000051 | Money Transfer to | 92160100008415 | BARB0DBJOBN | RAJASTHAN | Layer : 6 | AXNPM22594552882 | 7370.00 | 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. |
| 190 | 001425000000051 | Money Transfer to | 201013192357 | INDB0000016 | RAJASTHAN | Layer : 6 | 422318257321 | 2283.00 | 2000.00 | 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. |
| 191 | 001425000000051 | Money Transfer to | 053820110000310 | BKID0000538 | MAHARASHTRA | Layer : 6 | AXNPM21697631194 | 15910.00 | 630.00 | 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. |
| 192 | 001425000000051 | Money Transfer to | 68023646124 | MAHB0000081 | MAHARASHTRA | Layer : 6 | AXNPM21472460018 | 380.00 | 50.00 | 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. |
| 193 | 001425000000051 | Money Transfer to | 201012160980 | INDB0000411 | RAJASTHAN | Layer : 6 | AXNPM21586473200 | 7946.00 | 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 cybercell@paytmpayments.com we shall be glad to assist you. |
| 194 | 053820110000310 | Transaction put on hold | 0 | | | Layer : 6 | | 630.00 | 0.00 | DA RS 630 IS ALREADY HOLD FOR SAME RRN IN ACK NO 31108240122467 |
| 195 | 093100102745 | Other | 0 | | | Layer : 6 | | 585.00 | 0.00 | Cheque no - 178751 for Rs 88,193 transferred to A N TRADERS on 02-08-2024 as bank and branch details are not available |
| 196 | 093100102745 | Other | 0 | | | Layer : 6 | | 825.00 | 0.00 | Cheque no - 172412 for Rs 19,026 transferred to VINTAGE SPIRITS on 01-08-2024 as bank and branch details are not available |
| 197 | 92160100008415 | Transaction put on hold | 0 | | | Layer : 6 | | 20.00 | 0.00 | Lien Marked |
| 198 | 10510100016714 | Transaction put on hold | 0 | | | Layer : 6 | | 5893.00 | 0.00 | Lien Marked |
| 199 | 10510100016714 | Other | 0 | | | Layer : 6 | | 4930.00 | 0.00 | ACHDR/MANBA FINANCE LIMITE/6912828722/110499514859 Disputed Amount 4692 |
| 200 | 918020110872063 | Money Transfer to | xxxxxxx0188 | barb0hadaps | MAHARASHTRA | Layer : 6 | 458212865244 | 735.00 | 735.00 | Settlement RRN :AXNGG21702376455, Info shared based on the most nearby details found from the RRN number. Avoid reassigning these tickets. |
| 201 | xxxxxxx0188 | Other | 0 | | | Layer : 6 | | 735.00 | 0.00 | KINDLY PROVIDE 14 DIGIT ACCOUNT NUMBER |
| 202 | 001425000000051 | Money Transfer to | na | | | Layer : 6 | na | 201.00 | 201.00 | The whole amount of INR 201/- was paid to KEDARI SERVICE STATION against the order id-2024073016490400245325946275. Should you require any further details, we request you to please writeus back on cybercell@paytmpayments.com we shall be glad to assist you |
| 203 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 6 | 421644763019 | 50000.00 | 1150.00 | |
| 204 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 6 | 421587244738 | 50000.00 | 50000.00 | |
| 205 | 001425000000051 | Money Transfer to | 093100102745 | COSB0000093 | MAHARASHTRA | Layer : 6 | AXNPM21254495871 | 28261.55 | 595.00 | 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. |
| 206 | 211071614 | Money Transfer to | NA | | | Layer : 6 | NA | 2937.00 | 2549.00 | Amount paid to the merchant- Airtel Payments Bank Limited against the order id- 7224286561924464640 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 207 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 459354845065 | 944.00 | 900.00 | |
| 208 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 458603382828 | 302.00 | 300.00 | |
| 209 | 113722010000560 | Money Transfer to | YESB/paytmqr1wo17gr | HDFC0000001 | MAHARASHTRA | Layer : 6 | 421330670519 | 120.00 | 100.00 | UPIAR/421330670519/DR/RAMDEV P/YESB/paytmqr1wo17gr |
| 210 | 113722010000560 | Money Transfer to | 50200073305174 | HDFC0000001 | MAHARASHTRA | Layer : 6 | 421381453246 | 400.00 | 400.00 | UPIAR/421381453246/DR/FAMOUS M/HDFC/FAMOUSMASALAAN |
| 211 | 50200073305174 | Transaction put on hold | 0 | | | Layer : 6 | | 400.00 | 0.00 | put on hold |
| 212 | 002261100000025 | Money Transfer to | Merchant Order ID: naviloans-J84066308579217408-1 | | | Layer : 6 | 457943066724 | 3174.85 | 2861.00 | Merchant Transaction ID: naviloans-J84066308579217408-1 |
| 213 | 4048308821 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 458310329753 | 15000.00 | 2000.00 | |
| 214 | 3847734107 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 6 | 422417603360 | 20.00 | 20.00 | |
| 215 | 002261100000025 | Money Transfer to | NX24081411341697186023571 | | | Layer : 7 | 459354845065 | 944.00 | 900.00 | The disputed transaction is made towards Electricity bill payment , for Bill number 110524043447 |
| 216 | 002261100000025 | Money Transfer to | NX24080706520819280070701 | | | Layer : 7 | 458603382828 | 302.00 | 300.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9929684810, Circle RJ. |
| 217 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 458310329753 | 15000.00 | 2000.00 | |
| 218 | YESB/paytmqr1wo17gr | Money Transfer to | paytmqr1wo17gr | | | Layer : 7 | 421330670519 | 120.00 | 100.00 | |
| 219 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 7 | 422417603360 | 20.00 | 20.00 | |
| 220 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 422301530126 | 2000.00 | 2000.00 | |
| 221 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 459039310988 | 20.00 | 20.00 | |
| 222 | 40837456500 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 7 | 984380548834 | 2668.00 | 264.00 | |
| 223 | 7558000100118305 | Money Transfer to | 234005001771 | ICIC0DC0099 | | Layer : 7 | 422596771216 | 3228.00 | 2000.00 | UPI/422596771216/P2M/kreditbee.payments29@icici/Kr |
| 224 | 234005001771 | Other | 0 | | | Layer : 7 | | 3228.00 | 0.00 | Account no 234005001771 in which amount is credited is a Merchant account in the name of M/S.KRAZYBEE SERVICES PRIVATE LIMITED REPAYMENT A/C-4, Kindly Coordinate with mail id messagealert@kreditbee.in |
| 225 | 9972866555@ibl | Money Transfer to | XXXXXXXXX0277 | CNRB0000033 | KARNATAKA | Layer : 7 | 457984076299 | 6200.00 | 5100.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 226 | XXXXXXXXX0277 | Transaction put on hold | 0 | | | Layer : 7 | | 5100.00 | 0.00 | DISPUTED AMOUNT 5100 |
| 227 | 24830100029614 | Money Transfer to | 94309102175 | IDFB0040101 | MAHARASHTRA | Layer : 7 | 421684778572 | 2000.00 | 5.00 | |
| 228 | 94309102175 | Other | 0 | | | Layer : 7 | | 5.00 | 0.00 | We shall share with you beneficiary details in shortly. We have not marked lien in the account due to ledger account. |
| 229 | 00000020315342531 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 7 | 421376961950 | 15022.00 | 5000.00 | |
| 230 | 201012160980 | Money Transfer to | 5524341020 | CBIN0000001 | | Layer : 7 | 421578898329 | 2000.00 | 220.00 | |
| 231 | 201013192357 | Money Transfer to | 00000039132071440 | SBIN0031138 | RAJASTHAN | Layer : 7 | 458945220689 | 1340.00 | 1340.00 | |
| 232 | 00000039132071440 | Transaction put on hold | 0 | | | Layer : 7 | | 1340.00 | 0.00 | Account is hold for disputed amount available balance is Rs.875106-/ |
| 233 | 201013192357 | Money Transfer to | 002267800000666 | YESB0000022 | KARNATAKA | Layer : 7 | 422493941930 | 446.00 | 446.00 | |
| 234 | 68023646124 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 421423674045 | 20.00 | 20.00 | |
| 235 | 68023646124 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 421456801228 | 20.00 | 20.00 | |
| 236 | 68023646124 | Money Transfer to | FPPI53b22ccd7f5d | PPIW0884509 | | Layer : 7 | 421466352984 | 30.00 | 10.00 | |
| 237 | 10510100016714 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 7 | 422029245009 | 464.31 | 464.00 | |
| 238 | 10510100016714 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 421940388076 | 100.00 | 100.00 | |
| 239 | 10510100016714 | Money Transfer to | 20139443811 | MAHB0000007 | MAHARASHTRA | Layer : 7 | 421808583941 | 2500.00 | 2500.00 | |
| 240 | 10510100016714 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 421910068522 | 49.00 | 49.00 | |
| 241 | 10510100016714 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 458503802469 | 651.00 | 651.00 | |
| 242 | 10510100016714 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 458606798571 | 651.00 | 651.00 | |
| 243 | 188905000298 | Other | 0 | | | Layer : 7 | | 49.00 | 0.00 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 244 | 20139443811 | Transaction put on hold | 0 | | | Layer : 7 | | 2500.00 | 0.00 | Outstanding Balance 37106.79 |
| 245 | 5524341020 | Transaction put on hold | 0 | | | Layer : 7 | | 220.00 | 0.00 | HOLD |
| 246 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 984380548834 | 2668.00 | 264.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 247 | 002261100000025 | Money Transfer to | 1678000100039562 | PUNB0167800 | RAJASTHAN | Layer : 8 | AXNPN22593956413 | 579.00 | 20.00 | This is a settlement transaction towards a merchant account |
| 248 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 8 | 421376961950 | 15022.00 | 5000.00 | |
| 249 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 421423674045 | 20.00 | 20.00 | |
| 250 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 421456801228 | 20.00 | 20.00 | |
| 251 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 421940388076 | 100.00 | 100.00 | |
| 252 | 211071614 | Money Transfer to | na | | | Layer : 8 | 458503802469 | 651.00 | 651.00 | |
| 253 | 211071614 | Money Transfer to | na | | | Layer : 8 | 458606798571 | 651.00 | 651.00 | |
| 254 | 188905000298 | Money Transfer to | 188905000298 | | | Layer : 8 | 421910068522 | 49.00 | 49.00 | |
| 255 | 50200018553226 | Money Transfer to | 50200018553226 | hdfc0000000 | | Layer : 8 | 422029245009 | 464.00 | 464.00 | money transfer |
| 256 | 50200018553226 | Other | 0 | | | Layer : 8 | | 464.31 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 257 | 002267800000666 | Transaction put on hold | 0 | | | Layer : 8 | | 446.00 | 0.00 | Hold marked account no : 002267800000666 |
| 258 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 984380548834 | 2668.00 | 264.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 259 | 1678000100039562 | Money Transfer to | 1748211901 | KKBK0003555 | RAJASTHAN | Layer : 9 | 422643161198 | 2100.00 | 20.00 | UPI/422643161198/P2V/9610498247@ptaxis/VISHAL SAI |
| 260 | 001425000000051 | Money Transfer to | 923020022131849 | UTIB0003831 | MAHARASHTRA | Layer : 9 | PB0057485212 | 7149.00 | 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. |
| 261 | 001425000000051 | Money Transfer to | 17850100066454 | FDRL0001785 | MAHARASHTRA | Layer : 9 | AXNPM21586486732 | 8538.34 | 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. |
| 262 | 17850100066454 | Withdrawal through POS | 0 | | | Layer : 9 | 695276 | 666.00 | 0.00 | POS 695276 MAHALAXMI ENERGY SERVI MAHALAXMI 14:34 |
| 263 | na | Money Transfer to | NA | | | Layer : 9 | 458606798571/458503802469 | 1302.00 | 1302.00 | The amount paid to merchant Aditya Birla Finance Limited 3 against the order id- 23903597533 and 23818614817 . 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. |
| 264 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-3058 | | | Layer : 9 | 421322371022 | 15030.00 | 5000.00 | Transaction was made toward HDFC credit card ending with 3058, we have shared complete details from our end. due to RBL guidelines we dont store any sensitive information like mobile number, account number, full card number etc. Kindly do not reassign the |
| 265 | XXXX-XXXX-XXXX-3058 | Other | 0 | | | Layer : 9 | | 5000.00 | 0.00 | Kindly provide TID, MID, unable to fetch any details |
| 266 | 002261100000025 | Money Transfer to | 000411001003358 | MSLM0000004 | MAHARASHTRA | Layer : 9 | AXNPN22041109993 | 700.00 | 100.00 | This is a settlement transaction towards a merchant account |
| 267 | 002261100000025 | Money Transfer to | NX24082019442816243081871 | | | Layer : 10 | 984380548834 | 2668.00 | 264.00 | The disputed transaction is made towards Electricity bill payment , for Bill number : 110522005291 |
| 268 | 1748211901 | Money Transfer to | 00000042039364417 | SBIN0032365 | RAJASTHAN | Layer : 10 | 422668981830 | 4000.00 | 20.00 | |
| 269 | 00000042039364417 | Transaction put on hold | 0 | | | Layer : 10 | | 20.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 270 | 923020022131849 | Money Transfer to | 00000032778623525 | SBIN0007762 | MAHARASHTRA | Layer : 10 | 421532709320 | 60000.00 | 20.00 | UPI/P2A/421532709320/RAMMURAT RAMSWARUP GU/UPI |
| 271 | 00000032778623525 | Transaction put on hold | 0 | | | Layer : 10 | | 20.00 | 0.00 | Account Kept on Hold for disputed amount Rs.20/-, balance as on today is Rs.735/- |