| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100034813528 | Money Transfer to | 99980119837743 | fdrl0001554 | RAJASTHAN | Layer : 1 | 423470713083 | 61161.00 | 61161.00 | 99980119837743@fdrl0001554.ifsc.npci |
| 2 | 3883612586 | Money Transfer to | 3316020001130254 | jsfb0003316 | ASSAM | Layer : 1 | 423315896759 | 10000.00 | 10000.00 | 3316020001130254@jsfb0003316.ifsc.npci |
| 3 | 3883612586 | Money Transfer to | 100245810690 | INDB0000829 | MAHARASHTRA | Layer : 1 | 459808177330 | 5000.00 | 5000.00 | rajbali410@indus |
| 4 | 3883612586 | Money Transfer to | 8302229269 | AIRP0000001 | HARYANA | Layer : 1 | 423342696207 | 25556.00 | 25556.00 | maheyty@axl |
| 5 | 3883612586 | Money Transfer to | 924010031715791 | UTIB0002514 | MADHYA PRADESH | Layer : 1 | 460022344249 | 30000.00 | 30000.00 | krishax@axl |
| 6 | 50100034813528 | Money Transfer to | 1643172000005383 | KVBL0001643 | TAMIL NADU | Layer : 1 | 423415364830 | 50000.00 | 50000.00 | |
| 7 | 6011972602 | Money Transfer to | 309025980688 | RATN0000462 | UTTAR PRADESH | Layer : 1 | 423419922309 | 50000.00 | 50000.00 | |
| 8 | 6011972602 | Money Transfer to | 99980119837743 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423419917694 | 50000.00 | 50000.00 | |
| 9 | 6011972602 | Money Transfer to | 99980119837743 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423419936591 | 25000.00 | 25000.00 | |
| 10 | 924010031715791 | Withdrawal through ATM | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ATM withdrawal case sent to EDDATM Details: Place of ATM :-BAHADURGARH/BAHADURGARH ATM ID :-MPZ12831
|
| 11 | 924010031715791 | Transaction put on hold | 0 | | | Layer : 1 | | 0.50 | 0.00 | Account freezed 924010031715791 |
| 12 | 1643172000005383 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DA 5000 |
| 13 | 50100034813528 | Money Transfer to | 1643172000005350 | KVBL0001643 | TAMIL NADU | Layer : 1 | 423415364850 | 50000.00 | 50000.00 | IMPS transaction. The details are correct. Kindly avoid reassigning. |
| 14 | 100245810690 | Money Transfer to | 50100743918281 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 423216801459 | 50000.00 | 5000.00 | |
| 15 | 50100743918281 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Disputed : 5000ATM Details: Place of ATM :-Icici Bank Atm, Capital Square, Plot No. A-7/2, Chakan Industrial Area, MIDC Phase-4, Nighoje, Tal. Khed, Pune - 410501, MaharashtraPune
|
| 16 | 50100743918281 | Transaction put on hold | 0 | | | Layer : 2 | | 17.00 | 0.00 | markd hold from avl bal |
| 17 | 99980119837743 | Money Transfer to | 230922010043407 | TSAB0023009 | TELANGANA | Layer : 2 | 423419526131 | 75000.00 | 61161.00 | MB IMPS/IFO/423419526131/TSAB0023009/KALATIRPI VEN |
| 18 | 99980119837743 | Money Transfer to | 1548453532 | KKBK0008788 | TAMIL NADU | Layer : 2 | 423419523557 | 80000.00 | 50000.00 | MB IMPS/IFO/423419523557/KKBK0008788/WINCHESTER EN |
| 19 | 99980119837743 | Money Transfer to | 2401244659176905 | AUBL0002446 | DELHI | Layer : 2 | 423420529043 | 90000.00 | 11161.00 | MB IMPS/IFO/423420529043/AUBL0002446/Dimpal |
| 20 | 99980119837743 | Money Transfer to | 230922010043407 | TSAB0023009 | TELANGANA | Layer : 2 | 423419526131 | 75000.00 | 13839.00 | MB IMPS/IFO/423419526131/TSAB0023009/KALATIRPI VEN |
| 21 | 8302229269 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 2 | 423302563552 | 40000.00 | 25556.00 | UPI |
| 22 | 924010031715791 | Money Transfer to | 00000005642247432 | CBIN0283563 | ANDHRA PRADESH | Layer : 2 | 460031233726 | 10000.00 | 5000.00 | upendarkesagani5-10@oksbi UPI txn |
| 23 | 3316020001130254 | Money Transfer to | 110188010046 | CNRB0014411 | KERALA | Layer : 2 | 423310771900 | 98500.00 | 10000.00 | IMPS 423310771900 FAST 110188010046 CNRB0014411 9999-JFS-HO |
| 24 | 1643172000005350 | Money Transfer to | 21430100072606 | FDRL0002143 | MADHYA PRADESH | Layer : 2 | KVBLR52024082153457232 | 200001.00 | 50000.00 | |
| 25 | 110188010046 | Withdrawal through ATM | 0 | | | Layer : 2 | | 98264.00 | 0.00 | ATM CASH-E5001172-EMIRATESBANKINTLDUBAIAE-20/08/24 DA AMT 10000ATM Details: Place of ATM :-ATM CASH-E5001172-EMIRATESBANKINTLDUBAIAE-20/08/24 ATM ID :-ATM CASH-E5001172-EMIRATESBANKINTLDUBAIAE-20/08/24
|
| 26 | 309025980688 | Money Transfer to | 6647243039 | KKBK0000811 | GUJARAT | Layer : 2 | 423594100702 | 500.00 | 500.00 | UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK/KKBK0000811 |
| 27 | 309025980688 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 2 | 423482543124 | 2165.73 | 2165.73 | UPI/423482543124/2990263197/MPOKKET.CF@AXISBANK/UTIB0000100 |
| 28 | 309025980688 | Money Transfer to | 37640100011870 | BARB0DALIGA | UTTAR PRADESH | Layer : 2 | 423545499324 | 5000.00 | 1735.27 | UPI/423545499324/PAID VIA NAVI/8299741100-6@YBL/BARB0DALIGA |
| 29 | 309025980688 | Money Transfer to | 680610110011489 | BKID0006806 | UTTAR PRADESH | Layer : 2 | 423471988276 | 22000.00 | 22000.00 | UPI/423471988276/PAYMENT FROM PHONEPE/8299741100@P/BKID0006806 |
| 30 | 309025980688 | Money Transfer to | 234005001566 | ICIC0DC0099 | | Layer : 2 | 423435239892 | 2130.00 | 2130.00 | UPI/423435239892/LOANID 39557513/BRANCH.CF@ICICI/ICIC0DC0099 |
| 31 | 309025980688 | Money Transfer to | 034001000063757 | IOBA0000340 | UTTAR PRADESH | Layer : 2 | 423469464634 | 20000.00 | 20000.00 | UPI/423469464634/PAYMENT FROM PHONEPE/AKKI78699@IB/IOBA0000340 |
| 32 | 309025980688 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 2 | 423524823698 | 60.00 | 60.00 | UPI/423524823698/PAY TO BHARATPE MERCHANT/BHARATPE/YESB0YESUPI |
| 33 | 309025980688 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 423408126129 | 590.00 | 590.00 | UPI/423408126129/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI |
| 34 | 309025980688 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 423524832845 | 5.00 | 5.00 | UPI/423524832845/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI |
| 35 | 309025980688 | Money Transfer to | 1003587482 | PPIW0886232 | | Layer : 2 | 423549250524 | 314.00 | 314.00 | UPI/423549250524/PAYMENT FROM PHONEPE/BOSSBSDK@SLI/PPIW0886232 |
| 36 | 6647243039 | Transaction put on hold | 0 | | | Layer : 2 | | 500.00 | 0.00 | Marked lien and saved in the same account |
| 37 | 37640100011870 | Transaction put on hold | 0 | | | Layer : 2 | | 210.00 | 0.00 | LIEN MARKED |
| 38 | 309025980688 | Money Transfer to | 6647243039 | KKBK0000811 | GUJARAT | Layer : 2 | 423594100702 | 500.00 | 500.00 | UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK // Provided details are correct // |
| 39 | 2401244659176905 | Money Transfer to | 4946317314 | KKBK0000001 | | Layer : 3 | 423422072729 | 39248.00 | 11161.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 40 | 1548453532 | Money Transfer to | 188668055502 | INDB0000007 | TAMIL NADU | Layer : 3 | 423419933893 | 79000.00 | 50000.00 | |
| 41 | 4946317314 | Transaction put on hold | 0 | | | Layer : 3 | | 11161.00 | 0.00 | Marked debit freeze and saved in the same account |
| 42 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 3 | 423302563552 | 40000.00 | 25556.00 | UPI |
| 43 | 2541109900110151 | Other | 0 | | | Layer : 3 | | 40000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 44 | 21430100072606 | Money Transfer to | 611905057476 | ICIC0006119 | TAMIL NADU | Layer : 3 | 423415453779 | 210000.00 | 50000.00 | MB IMPS/IFO/423415453779/ICIC0006119/T P ARUN KUMA |
| 45 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 3 | 423524823698 | 60.00 | 60.00 | UPI/423524823698/PAY TO BHARATPE MERCHANT/BHARATPE/YESB0YESUPI |
| 46 | 234005001566 | Money Transfer to | 234005001566 | | | Layer : 3 | 423435239892 | 2130.00 | 2130.00 | UPI/423435239892/LOANID 39557513/BRANCH.CF@ICICI/ICIC0DC0099 |
| 47 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 423408126129 | 590.00 | 590.00 | UPI/423408126129/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI |
| 48 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 423524832845 | 5.00 | 5.00 | UPI/423524832845/PAYMENT FROM PHONEPE/PAYTMQRBSLHH/YESB0PTMUPI |
| 49 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 3 | 423473450262 | 5000.00 | 5000.00 | 423473450262 |
| 50 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 3 | 423422173757 | 3000.00 | 3000.00 | 423422173757 |
| 51 | 034001000063757 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 3 | 423616924014 | 20000.00 | 20000.00 | 423616924014 |
| 52 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 3 | 423482543124 | 2165.73 | 2165.73 | MPOKKET.CF |
| 53 | 37640100011870 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 3 | 423519574590 | 12500.00 | 1525.00 | |
| 54 | 1282000100083301 | Transaction put on hold | 0 | | | Layer : 3 | | 1525.00 | 0.00 | Lien marked in the account for a disputed amount of Rs. 1525 |
| 55 | 1282000100083301 | Transaction put on hold | 0 | | | Layer : 3 | | 20000.00 | 0.00 | Lien marked in the account for a disputed amount of Rs.20000 |
| 56 | 1282000100083301 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Lien marked in the account for a disputed amount of Rs. 5000 |
| 57 | 1282000100083301 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Lien marked in the account for a disputed amount of Rs. 3000 |
| 58 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 3 | 460197532714 | 20000.00 | 14000.00 | 460197532714 |
| 59 | 234005001566 | Other | 0 | | | Layer : 3 | | 2130.00 | 0.00 | please find service utilization proof shared by the merchant |
| 60 | 1000129101465 | Other | 0 | | | Layer : 3 | | 2165.73 | 0.00 | please find service utilization proof shared by the merchant |
| 61 | 00000005642247432 | Money Transfer to | 924010040976725 | UTIB0005339 | UTTAR PRADESH | Layer : 3 | 423465668267 | 10094.82 | 5000.00 | UPI |
| 62 | 188668055502 | Money Transfer to | 06014600005500 | DCBL0000060 | TAMIL NADU | Layer : 4 | 423420253993 | 56000.00 | 50000.00 | |
| 63 | 06014600005500 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Disputed amount of Rs 50000 is put on hold. |
| 64 | 611905057476 | Money Transfer to | 1157135000030310 | KVBL0001157 | TAMIL NADU | Layer : 4 | 423416551821 | 99999.00 | 50000.00 | |
| 65 | 234005001566 | Money Transfer to | NA | | | Layer : 4 | No settlement ID given | 2130.00 | 2130.00 | branch-32145698-1 |
| 66 | 001425000000051 | Money Transfer to | 50462344727 | IDIB000M730 | UTTAR PRADESH | Layer : 4 | AXNPM23500835884 | 7124.00 | 590.00 | 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. |
| 67 | 001425000000051 | Money Transfer to | 50462344727 | IDIB000M730 | UTTAR PRADESH | Layer : 4 | AXNPM23611236139 | 5667.00 | 5.00 | 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. |
| 68 | 50462344727 | Transaction put on hold | 0 | | | Layer : 4 | | 595.00 | 0.00 | Account marked hold for Rs595 DA balance available |
| 69 | 1000129101465 | Money Transfer to | NA | | | Layer : 4 | no settlement id given | 2165.00 | 2165.00 | mpokket-I17242514614487115729762-1 |
| 70 | 1282000100083301 | Transaction put on hold | 0 | | | Layer : 4 | | 14000.00 | 0.00 | Lien marked in the account for disputed amount of Rs. 14000 |
| 71 | 010561100000039 | Money Transfer to | 710802010001545 | UBIN0571083 | UTTAR PRADESH | Layer : 4 | FBBT242361999435 | 199.00 | 60.00 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled. |
| 72 | 710802010001545 | Transaction put on hold | 0 | | | Layer : 4 | | 60.00 | 0.00 | Disputed amt 60/- is lien marked |
| 73 | 924010040976725 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 460066846032 | 10000.00 | 5000.00 | paytmqr2810050501011hkevk3qi6a4@paytm-UPI transaction |
| 74 | 1157135000030310 | Money Transfer to | 921010020692763 | UTIB0001595 | TAMIL NADU | Layer : 5 | N234240216156197 | 50000.00 | 50000.00 | |
| 75 | 921010020692763 | Transaction put on hold | 0 | | | Layer : 5 | | 50000.00 | 0.00 | Amount put on hold |
| 76 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 460066846032 | 10000.00 | 5000.00 | paytmqr2810050501011hkevk3qi6a4@paytm-UPI transaction |
| 77 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 460066846032 | 10000.00 | 5000.00 | The whole amount of INR 10000/- was paid to merchant against the order id-202408211531410061. 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. |