| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100523068968 | Money Transfer to | 21020100029530 | fdrl0001779 | MEGHALAYA | Layer : 1 | 421338496405 | 25000.00 | 25000.00 | 21020100029530@fdrl0001779.ifsc.npci |
| 2 | 50100523068968 | Money Transfer to | 21020100029530 | fdrl0001779 | MEGHALAYA | Layer : 1 | 421338474842 | 25000.00 | 25000.00 | 21020100029530@fdrl0001779.ifsc.npci |
| 3 | 50100523068968 | Money Transfer to | 43035899393 | sbin0016381 | GUJARAT | Layer : 1 | 421297927877 | 19000.00 | 19000.00 | 43035899393@sbin0016381.ifsc.npci |
| 4 | 50100523068968 | Money Transfer to | 43035899393 | sbin0016381 | GUJARAT | Layer : 1 | 421297924163 | 30000.00 | 30000.00 | 43035899393@sbin0016381.ifsc.npci |
| 5 | 50100523068968 | Money Transfer to | 43035899393 | sbin0004618 | MAHARASHTRA | Layer : 1 | 421293662676 | 41000.00 | 41000.00 | |
| 6 | 25370100016432 | Money Transfer to | 24460100005220 | fdrl0001922 | BIHAR | Layer : 1 | 460122999693 | 60000.00 | 60000.00 | |
| 7 | 78008585221 | Money Transfer to | 15720100065594 | fdrl0001348 | MAHARASHTRA | Layer : 1 | 417544189276 | 50000.00 | 50000.00 | |
| 8 | 20261911982 | Money Transfer to | 2495000100083569 | PUNB0249500 | HARYANA | Layer : 1 | SBIN324235340156 | 155600.00 | 155600.00 | |
| 9 | 20261911982 | Money Transfer to | 20200058176921 | BDBL0001842 | RAJASTHAN | Layer : 1 | 423548825048 | 40000.00 | 40000.00 | |
| 10 | 20261911982 | Money Transfer to | 42850100013022 | BARB0TRDBHA | DELHI | Layer : 1 | 417516458931 | 50000.00 | 50000.00 | |
| 11 | 20261911982 | Money Transfer to | 20200051512081 | bdbl0001591 | DELHI | Layer : 1 | 453763377189 | 25000.00 | 25000.00 | |
| 12 | 20261911982 | Money Transfer to | 7340331446 | AIRP0000001 | HARYANA | Layer : 1 | 423457561606 | 50000.00 | 50000.00 | |
| 13 | 20261911982 | Money Transfer to | 7340331446 | AIRP0000001 | HARYANA | Layer : 1 | 460022255913 | 50000.00 | 50000.00 | |
| 14 | 20261911982 | Money Transfer to | 8148665778 | kkbk0002049 | MAHARASHTRA | Layer : 1 | 421384899630 | 50000.00 | 50000.00 | |
| 15 | 20261911982 | Money Transfer to | 85332010011640 | cnrb0018533 | UTTAR PRADESH | Layer : 1 | 421104774816 | 50000.00 | 50000.00 | |
| 16 | 20261911982 | Money Transfer to | 85332010011640 | cnrb0018533 | UTTAR PRADESH | Layer : 1 | 421104811997 | 50000.00 | 50000.00 | |
| 17 | 20261911982 | Money Transfer to | 110178548495 | cnrb0006638 | RAJASTHAN | Layer : 1 | 416822313600 | 18015.00 | 18015.00 | |
| 18 | 20261911982 | Money Transfer to | 42834987030 | sbin0050550 | HIMACHAL PRADESH | Layer : 1 | 454027016810 | 50000.00 | 50000.00 | |
| 19 | 20261911982 | Money Transfer to | 42989331989 | sbin0002919 | JHARKHAND | Layer : 1 | 416818904936 | 10500.00 | 10500.00 | |
| 20 | 20261911982 | Money Transfer to | 411505000557 | icic0004115 | UTTAR PRADESH | Layer : 1 | 416967786614 | 10500.00 | 10500.00 | |
| 21 | 20261911982 | Money Transfer to | 42957005282 | sbin0030238 | MADHYA PRADESH | Layer : 1 | 416780288275 | 10500.00 | 10500.00 | |
| 22 | 20261911982 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB | Layer : 1 | 454144369108 | 50000.00 | 50000.00 | |
| 23 | 20261911982 | Money Transfer to | 42834987030 | sbin0050550 | HIMACHAL PRADESH | Layer : 1 | 417430715420 | 50000.00 | 50000.00 | |
| 24 | 20261911982 | Money Transfer to | 259023024040 | indb0001374 | MAHARASHTRA | Layer : 1 | 417010755035 | 19500.00 | 19500.00 | |
| 25 | 20261911982 | Money Transfer to | 259023024040 | indb0001374 | MAHARASHTRA | Layer : 1 | 417010149545 | 10500.00 | 10500.00 | |
| 26 | 20261911982 | Money Transfer to | 7626000100053321 | punb0645300 | RAJASTHAN | Layer : 1 | 417405524742 | 50000.00 | 50000.00 | |
| 27 | 20261911982 | Money Transfer to | 7626000100053321 | punb0645300 | RAJASTHAN | Layer : 1 | 417405560287 | 25000.00 | 25000.00 | |
| 28 | 20261911982 | Money Transfer to | 0614002100013341 | PUNB0061400 | UTTAR PRADESH | Layer : 1 | SBINR52024082143086365 | 319500.00 | 319500.00 | |
| 29 | 20261911982 | Money Transfer to | 923020012827787 | UTIB0000076 | ANDHRA PRADESH | Layer : 1 | SBIN424236438178 | 80000.00 | 80000.00 | |
| 30 | 20261911982 | Money Transfer to | 15720100065594 | fdrl0001348 | MAHARASHTRA | Layer : 1 | 417544308726 | 30000.00 | 30000.00 | |
| 31 | 20261911982 | Money Transfer to | 17910100056267 | fdrl0001791 | TAMIL NADU | Layer : 1 | 421242947611 | 45000.00 | 45000.00 | |
| 32 | 20261911982 | Money Transfer to | 17910100056267 | fdrl0001791 | TAMIL NADU | Layer : 1 | 421242992518 | 45000.00 | 45000.00 | |
| 33 | 20261911982 | Money Transfer to | 15340100044299 | fdrl0001505 | MAHARASHTRA | Layer : 1 | 416900987299 | 28980.00 | 28980.00 | |
| 34 | 20261911982 | Money Transfer to | 15720100065594 | fdrl0001348 | MAHARASHTRA | Layer : 1 | 454182176513 | 50000.00 | 50000.00 | |
| 35 | 20261911982 | Money Transfer to | 918440948680 | PPIW0881822 | | Layer : 1 | 453595075234 | 19500.00 | 19500.00 | |
| 36 | 2495000100083569 | Cash Withdrawal through Cheque | 2495000100083569 | punb0249500 | HARYANA | Layer : 1 | | 311000.00 | 0.00 | |
| 37 | 0614002100013341 | Cash Withdrawal through Cheque | 0614002100013341 | punb0061400 | UTTAR PRADESH | Layer : 1 | | 818000.00 | 0.00 | |
| 38 | 923020012827787 | Cash Withdrawal through Cheque | 923020012827787 | utib0000076 | ANDHRA PRADESH | Layer : 1 | | 1500000.00 | 0.00 | SAK/CASH WDL/SAK407706714/076/KAKINADA /SELF |
| 39 | 923020012827787 | Cash Withdrawal through Cheque | 923020012827787 | utib0000076 | ANDHRA PRADESH | Layer : 1 | | 1500000.00 | 0.00 | SAK/CASH WDL/SAK407706714/076/KAKINADA /SELF |
| 40 | 923020012827787 | Transaction put on hold | 0 | | | Layer : 1 | | 18190.00 | 0.00 | amount put on hold and also debit freeze the account |
| 41 | 85332010011640 | Cash Withdrawal through Cheque | 85332010011640 | CNRB0018533 | UTTAR PRADESH | Layer : 1 | | 300000.00 | 0.00 | CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM. |
| 42 | 85332010011640 | Cash Withdrawal through Cheque | 85332010011640 | CNRB0018533 | UTTAR PRADESH | Layer : 1 | | 300000.00 | 0.00 | CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM. DA IS RS.50000. |
| 43 | 42989331989 | Transaction put on hold | 0 | | | Layer : 1 | | 10500.00 | 0.00 | Txn already put on hold |
| 44 | 7340331446 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | AMOUNT DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540821204147978 540821204172356 540821204196645 |
| 45 | 7626000100053321 | Withdrawal through ATM | 0 | | | Layer : 1 | | 15000.00 | 0.00 | ATM WDR 417414018762,417414012017 MANDORE ROADATM Details: Place of ATM :-MANDORE ROAD ATM ID :-N/15415484
|
| 46 | 7626000100053321 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | ATM WDR 417414014778,417414004757 BLA GEHLOT BHAWANATM Details: Place of ATM :-BLA GEHLOT BHAWAN ATM ID :-N/15415060
|
| 47 | 38760100008900 | Money Transfer to | 20200051512081 | bdbl0001591 | DELHI | Layer : 1 | 417149922143 | 25000.00 | 25000.00 | |
| 48 | 38760100008900 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB | Layer : 1 | 454180501290 | 50000.00 | 50000.00 | |
| 49 | 38760100008900 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB | Layer : 1 | 454138107734 | 50000.00 | 50000.00 | |
| 50 | 38760100008900 | Money Transfer to | 1235155000437750 | kvbl0001235 | TAMIL NADU | Layer : 1 | 457851300463 | 49000.00 | 49000.00 | |
| 51 | 38760100008900 | Money Transfer to | 349605500916 | icic0003496 | GUJARAT | Layer : 1 | 421341460100 | 30000.00 | 30000.00 | |
| 52 | 43012273330 | Transaction put on hold | 0 | | | Layer : 1 | | 100000.00 | 0.00 | Disputed Amount put on hold |
| 53 | 38760100008900 | Money Transfer to | 8159010000017440 | dbss0in0811 | MAHARASHTRA | Layer : 1 | 417124124203 | 20000.00 | 20000.00 | |
| 54 | 918440948680 | Money Transfer to | 9601559680@amazonpay | | | Layer : 2 | 416912767574 | 5000.00 | 5000.00 | |
| 55 | 918440948680 | Money Transfer to | 9601559680@amazonpay | | | Layer : 2 | 416912680221 | 5000.00 | 5000.00 | |
| 56 | 918440948680 | Money Transfer to | 9601559680@amazonpay | | | Layer : 2 | 416912457899 | 5000.00 | 4500.00 | |
| 57 | 42957005282 | Money Transfer to | 10183324839 | IDFB0060138 | WEST BENGAL | Layer : 2 | SBINR12024061529488942 | 400005.00 | 10500.00 | |
| 58 | 411505000557 | Money Transfer to | 97015185734 | SBIN0RRMIGB | MIZORAM | Layer : 2 | 416911040758 | 100000.00 | 10500.00 | DA 10500/- |
| 59 | 9601559680@amazonpay | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 60 | 9601559680@amazonpay | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 61 | 9601559680@amazonpay | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 62 | 9601559680@amazonpay | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 63 | 7340331446 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 2 | 460093081418 | 37436.60 | 37436.60 | UPI |
| 64 | 7340331446 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | Refer Remarks | 29999.00 | 29999.00 | UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281 |
| 65 | 7340331446 | Money Transfer to | 919799710312 | PPIW0881822 | | Layer : 2 | Refer Remarks | 12500.00 | 12500.00 | UPI / VPA - 9799710312@mbk / RRN: 423420617067, 423420619413 |
| 66 | 919799710312 | Other | 0 | | | Layer : 2 | | 6060.00 | 0.00 | Amount utilized into multiple small TXNs. Please write us fraudalerts@mobikwik.com for further details |
| 67 | 7626000100053321 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 417475383063 | 40000.00 | 40000.00 | UPI/417475383063/P2M/919462343192 paytm-8787/30@ |
| 68 | 7626000100053321 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 417475383063 | 40000.00 | 40000.00 | UPI/417475383063/P2M/919462343192 paytm-8787/30@ |
| 69 | 349605500916 | Money Transfer to | 20200056962887 | BDBL0001378 | RAJASTHAN | Layer : 2 | 421313436438 | 170000.00 | 30000.00 | |
| 70 | 1235155000437750 | Money Transfer to | 922010040713960 | UTIB0000001 | MAHARASHTRA | Layer : 2 | 421210025201 | 100058.00 | 49000.00 | |
| 71 | 922010040713960 | Cash Withdrawal through Cheque | 922010040713960 | UTIB0000013 | GUJARAT | Layer : 2 | | 490000.00 | 0.00 | SAK/CASH WDL/SAK404592485/297/SARKHEJ G/SELF, Avl bal-0 Rs, Debit freeze marked |
| 72 | 8159010000017440 | Money Transfer to | 50100727919810 | HDFC0002014 | TAMIL NADU | Layer : 2 | 417116367681 | 70000.00 | 20000.00 | Ashish Gothwal |
| 73 | 50100727919810 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-435584XXXXXX8483-S1ANIN43-DEWASATM Details: Place of ATM :-DEWAS ATM ID :-S1ANIN43
|
| 74 | 20200056962887 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATW USING 5597595930-REFERENCE(DA RS 30000)ATM Details: Place of ATM :-Jodhpur ATM ID :-00000
|
| 75 | 21020100029530 | Money Transfer to | 50200070171483 | HDFC0003630 | RAJASTHAN | Layer : 2 | 421314121868 | 259000.00 | 50000.00 | MB IMPS/IFO/421314121868/HDFC0003630/SHAIDA SONA |
| 76 | 50200070171483 | Cash Withdrawal through Cheque | 50200070171483 | hdfc0000000 | | Layer : 2 | | 268999.00 | 0.00 | SELF - CHQ PAID - KISHANPOLE |
| 77 | 24460100005220 | Money Transfer to | 110190677183 | CNRB0000825 | KERALA | Layer : 2 | 423517725211 | 98501.00 | 60000.00 | MB IMPS/IFO/423517725211/CNRB0000825/MURSHID P |
| 78 | 15720100065594 | Money Transfer to | 50100470916999 | HDFC0000077 | KARNATAKA | Layer : 2 | 417511262704 | 200000.00 | 50000.00 | MB IMPS/IFO/417511262704/HDFC0000077/love |
| 79 | 50100470916999 | Withdrawal through ATM | 0 | | | Layer : 2 | | 119611.00 | 0.00 | ATW-419188XXXXXX9251-E4011656-DUBAI,DA 50000ATM Details: Place of ATM :-DUBAI ATM ID :-E4011656
|
| 80 | 259023024040 | Money Transfer to | 0517101700031853 | PUNB0051710 | RAJASTHAN | Layer : 2 | 417010867594 | 99900.00 | 19500.00 | DA 19500 |
| 81 | 259023024040 | Money Transfer to | 803310110015112 | BKID0008033 | TAMIL NADU | Layer : 2 | 417010864412 | 80000.00 | 10500.00 | DA 10500 |
| 82 | 803310110015112 | Cash Withdrawal through Cheque | 803310110015112 | BKID0008033 | TAMIL NADU | Layer : 2 | | 250000.00 | 0.00 | TO SELF |
| 83 | 803310110015112 | Other | 0 | | | Layer : 2 | | 10500.00 | 0.00 | ACCOUNT IS ALREADY FREEZE MARKED FOR ack no 31106240096691 FOR GUJARAT POLICE |
| 84 | 8148665778 | Money Transfer to | 500002010073333 | UBIN0550001 | HARYANA | Layer : 2 | 421320527316 | 90000.00 | 50000.00 | |
| 85 | 15720100065594 | Money Transfer to | 50100470916999 | HDFC0000077 | KARNATAKA | Layer : 2 | 417511262704 | 200000.00 | 80000.00 | MB IMPS/IFO/417511262704/HDFC0000077/love |
| 86 | 17910100056267 | Money Transfer to | 110147237232 | CNRB0017915 | CHHATTISGARH | Layer : 2 | 421219829317 | 45200.00 | 45000.00 | MB IMPS/IFO/421219829317/CNRB0017915/SURAJ KUMAR |
| 87 | 17910100056267 | Money Transfer to | 40851502764 | SBIN0006949 | BIHAR | Layer : 2 | 421301893647 | 45700.00 | 45000.00 | MB IMPS/IFO/421301893647/SBIN0006949/Mr Pramod Ku |
| 88 | 15340100044299 | Money Transfer to | 000000000522415 | | | Layer : 2 | 644306 | 299990.00 | 28980.00 | 555942xxxxxx0855 |
| 89 | 50100470916999 | Withdrawal through ATM | 0 | | | Layer : 2 | | 119611.70 | 0.00 | ATW-419188XXXXXX9251-E4011656-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4011656
|
| 90 | 110178548495 | Money Transfer to | 112000268625 | CNRB0000000 | | Layer : 2 | 12129130386 | 100000.00 | 18015.00 | |
| 91 | 110190677183 | Withdrawal through ATM | 0 | | | Layer : 2 | | 45699.90 | 0.00 | DA IS RS.7446ATM Details: Place of ATM :-ATM CASH-E4011967-EMIRATESBANKINTLDUBAIAE-22/08/24 17:57:36/3849 ATM ID :-E4011967
|
| 92 | 110190677183 | Withdrawal through ATM | 0 | | | Layer : 2 | | 52554.90 | 0.00 | DA IS RS.52,554.97.ATM Details: Place of ATM :-ATM CASH-E4011967-EMIRATESBANKINTLDUBAIAE-22/08/24 17:56:38/3849 ATM ID :-E4011967
|
| 93 | 43035899393 | Money Transfer to | 110179132460 | CNRB0005955 | GUJARAT | Layer : 2 | SBINR12024073038650130 | 200000.00 | 41000.00 | |
| 94 | 43035899393 | Money Transfer to | 923010072230559 | UTIB0000463 | MADHYA PRADESH | Layer : 2 | SBINR12024073038696556 | 200070.00 | 30000.00 | |
| 95 | 43035899393 | Money Transfer to | 20200012630388 | BDBL0001624 | TELANGANA | Layer : 2 | SBINR12024073038698518 | 307417.00 | 19000.00 | |
| 96 | 42834987030 | Money Transfer to | 12000200096762 | FDRL0001200 | WEST BENGAL | Layer : 2 | SBINR12024062230793133 | 350007.00 | 100000.00 | |
| 97 | 43012273330 | Money Transfer to | 55550131846816 | FDRL0005555 | KERALA | Layer : 2 | SBINR12024062330864623 | 299950.00 | 50000.00 | |
| 98 | 918440948680 | Money Transfer to | 9601559680@amazonpay | | | Layer : 2 | 416912778483 | 5000.00 | 5000.00 | |
| 99 | 0517101700031853 | Money Transfer to | 110104566777 | cnrb0018358 | RAJASTHAN | Layer : 3 | 453649021126 | 19558.00 | 19500.00 | UPI/453649021126/P2A/919610668805 1101045667/7@c |
| 100 | 500002010073333 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 421329935555 | 25000.00 | 25000.00 | UPIAR/421329935555/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 101 | 500002010073333 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 421395755867 | 25000.00 | 25000.00 | UPIAR/421395755867/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 102 | 110147237232 | Money Transfer to | 60492527641 | MAHB0000472 | UTTAR PRADESH | Layer : 3 | 421220785289 | 49999.00 | 45000.00 | |
| 103 | 110104566777 | Withdrawal through ATM | 0 | | | Layer : 3 | | 19500.00 | 0.00 | DA IS RS.19500. TRASNACTION TIME IS FROM 10:52 AM TO 10:53 AM.ATM Details: Place of ATM :-PLOT NO. 3 MISHRA BHAWAN GOPINATH TEMPLE SRIMADHOPUR SIKAR - 332715 332715 ATM ID :-H5311400
|
| 104 | 112000268625 | Money Transfer to | 916010050981174 | UTIB0000136 | KERALA | Layer : 3 | 416812772862 | 25000.00 | 18015.00 | |
| 105 | 40851502764 | Money Transfer to | 37670923715 | SBIN0006949 | BIHAR | Layer : 3 | SBIYA24213160505277267088 | 49999.00 | 45000.00 | |
| 106 | 37670923715 | Transaction put on hold | 0 | | | Layer : 3 | | 28125.00 | 0.00 | Lien marked and this is a type of loan account with SBI....... |
| 107 | 10183324839 | Money Transfer to | 41338594982 | SBIN0001442 | KERALA | Layer : 3 | IDFBH24167054506 | 10788.00 | 10500.00 | We have marked lien on account however, disputed funds INR 10500/- has been transferred to another account, find attached account statement. Customer Mobile Number.919749105071 |
| 108 | 41338594982 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-KODUVALLY PALAKUTTYTHIRUVANANTHAPURAM 673572 ATM ID :-GFNH000861166
|
| 109 | 110179132460 | Money Transfer to | TERMINAL ID DINERS02 | | | Layer : 3 | 421211603300 | 95746.64 | 41000.00 | TXN REF 20240730131621027744 CARDNUM 652340XXXXXX7614 AQUIRERBANK ID 361558 |
| 110 | 12000200096762 | Money Transfer to | 40734101030895 | KLGB0040734 | KERALA | Layer : 3 | 417410755245 | 25098.00 | 25098.00 | FT IMPS/IFO/417410755245/KLGB0040734/ BT2406227974 |
| 111 | 12000200096762 | Money Transfer to | 40144100314318 | KLGB0040144 | KERALA | Layer : 3 | 417410755243 | 25098.00 | 25098.00 | FT IMPS/IFO/417410755243/KLGB0040144/ BT2406227974 |
| 112 | 12000200096762 | Money Transfer to | 6248342728 | KKBK0003734 | RAJASTHAN | Layer : 3 | 417410755230 | 10149.00 | 10149.00 | FT IMPS/IFO/417410755230/KKBK0003734/ BT2406227974 |
| 113 | 12000200096762 | Money Transfer to | 40130101024274 | KLGB0040130 | KERALA | Layer : 3 | 417410755233 | 25098.00 | 19633.00 | FT IMPS/IFO/417410755233/KLGB0040130/ BT2406227974 |
| 114 | 12000200096762 | Money Transfer to | 53230000984915 | ESMF0001580 | KERALA | Layer : 3 | 417410755241 | 20022.00 | 20022.00 | FT IMPS/IFO/417410755241/ESMF0001580/ BT2406227974 |
| 115 | 55550131846816 | Money Transfer to | 510101006746823 | UBIN0908363 | PUNJAB | Layer : 3 | 417510238373 | 80455.00 | 50000.00 | MB IMPS/IFO/417510238373/UBIN0908363/PAVIK INDIA M |
| 116 | 53230000984915 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA Rs 22 RRN 417519024360ATM Details: Place of ATM :-OPP TO SBI CHIKKABANAVARABENGALURU 560073 ATM ID :-FFNX000963035
|
| 117 | 53230000984915 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA Rs 10000 RRN 417412031858ATM Details: Place of ATM :-NO 5 BAGALAGUNTE ATM ID :-ATMID-28910810
|
| 118 | 53230000984915 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA Rs 10000 RRN 417412032077ATM Details: Place of ATM :-NO 5 BAGALAGUNTE ATM ID :-ATMID-28910810
|
| 119 | 6248342728 | Other | 0 | | | Layer : 3 | | 228.00 | 0.00 | disputed amount 149 is Rem Chrgs:Debit Card Annual Fee 4755 for 2024 |
| 120 | 919799710312 | Money Transfer to | Q203910884@ybl | | | Layer : 3 | 423619231327 | 11000.00 | 3000.00 | |
| 121 | 919799710312 | Money Transfer to | 8769006420@axl | | | Layer : 3 | 8769006420@axl | 2000.00 | 2000.00 | |
| 122 | 919799710312 | Money Transfer to | paytmqrexv8ilbn7t@paytm | | | Layer : 3 | 423421146700 | 1440.00 | 1440.00 | |
| 123 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 460060412447 | 29999.00 | 29999.00 | UPI / RRN: 460060412447, 460075845135, 460090302694, 423420608281 |
| 124 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 417475383063 | 40000.00 | 40000.00 | |
| 125 | 40144100314318 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 417413001137ATM Details: Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
|
| 126 | 40144100314318 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 417413001618ATM Details: Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
|
| 127 | 40144100314318 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 417413000642ATM Details: Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
|
| 128 | 40734101030895 | Withdrawal through ATM | 002261100000025 | | | Layer : 3 | | 10000.00 | 0.00 | 417413005374ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
|
| 129 | 40734101030895 | Withdrawal through ATM | 002261100000025 | | | Layer : 3 | | 10000.00 | 0.00 | 417413005375ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
|
| 130 | 40734101030895 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 417413005376ATM Details: Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
|
| 131 | 40130101024274 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 417413610658ATM Details: Place of ATM :-POLICE STATION MUKKAM O ZHIKODE KL IN ATM ID :-N1951600
|
| 132 | 40130101024274 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 417413610657ATM Details: Place of ATM :-POLICE STATION MUKKAM O ZHIKODE KL IN ATM ID :-N1951600
|
| 133 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 460093081418 | 37436.60 | 37436.60 | Yes Bank Phone pe acc |
| 134 | 923010072230559 | Money Transfer to | 330401000003809 | IOBA0003304 | GUJARAT | Layer : 3 | 421215945212 | 50000.00 | 30000.00 | IMPS/P2A/421215945212/DevashishChandrakan/X003809. The account has been marked debit freeze. Available balance 0/- |
| 135 | 916010050981174 | Transaction put on hold | 0 | | | Layer : 3 | | 18015.00 | 0.00 | Debit freeze and lien marked on the account |
| 136 | 330401000003809 | Transaction put on hold | 07550100054509 | | | Layer : 3 | | 25729.00 | 0.00 | Account debit frozen. |
| 137 | 50200076336074 | Money Transfer to | 50200076336074 | hdfc0009956 | | Layer : 4 | 421329935555 421395755867 | 50000.00 | 50000.00 | |
| 138 | 510101006746823 | Money Transfer to | 520101267930134 | ubin0576191 | BIHAR | Layer : 4 | 417511319637 | 10176.00 | 10176.00 | |
| 139 | 510101006746823 | Money Transfer to | 00000041775721334 | SBIN0000097 | BIHAR | Layer : 4 | 417543493576 | 9535.00 | 9535.00 | |
| 140 | 510101006746823 | Money Transfer to | 50100211181368 | HDFC0003010 | KERALA | Layer : 4 | 417543186614 | 12085.00 | 12085.00 | |
| 141 | 510101006746823 | Money Transfer to | 924010029988929 | UTIB0000835 | PUNJAB | Layer : 4 | 417544173932 | 31810.00 | 73.00 | |
| 142 | 510101006746823 | Money Transfer to | 684202010005729 | UBIN0568422 | WEST BENGAL | Layer : 4 | 417543387978 | 18131.00 | 18131.00 | |
| 143 | 00000041775721334 | Transaction put on hold | 0 | | | Layer : 4 | | 9535.00 | 0.00 | Account put on hold for disputed amount. |
| 144 | 60492527641 | Money Transfer to | 034050700003793 | YESB0000340 | DELHI | Layer : 4 | 421313051834 | 100000.00 | 45000.00 | |
| 145 | 6248342728 | Money Transfer to | 90000021201008 | BARB0DIGITB | GUJARAT | Layer : 4 | 454037014614 | 10000.00 | 10000.00 | |
| 146 | 034050700003793 | Cash Withdrawal through Cheque | 034050700003793 | YESB0000340 | DELHI | Layer : 4 | | 575000.00 | 0.00 | CHQ PAID SELF-SEC23,DWARKA. Reference Cheque No 10002057320240731006700000025. DA : 45000 |
| 147 | paytmqrexv8ilbn7t@paytm | Money Transfer to | paytmqrexv8ilbn7t@paytm | | | Layer : 4 | 423421146700 | 1440.00 | 1440.00 | |
| 148 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | NA | 40000.00 | 40000.00 | Amount paid to the merchant- 40000 against the order id-2024062216053003170225821335 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 149 | 40734101030895 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 417436880387 | 30.00 | 30.00 | |
| 150 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 460093081418 | 37436.60 | 37436.60 | Yes Bank Phone pe acc |
| 151 | 330401000003809 | Money Transfer to | 07550100054509 | BARB0VALLAB | GUJARAT | Layer : 4 | IOBAM24212461923 | 300000.00 | 4271.00 | |
| 152 | 520101267930134 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 417553929835 | 6781.00 | 6781.00 | |
| 153 | 520101267930134 | Money Transfer to | 00000040106136955 | SBIN0000045 | JHARKHAND | Layer : 5 | 454181264495 | 3300.00 | 3300.00 | |
| 154 | 520101267930134 | Money Transfer to | 9546063269 | AIRP0000001 | HARYANA | Layer : 5 | 454174817699 | 92.00 | 92.00 | |
| 155 | 520101267930134 | Money Transfer to | 9546063269 | AIRP0000001 | HARYANA | Layer : 5 | 454141916134 | 500.00 | 3.00 | |
| 156 | 684202010005729 | Money Transfer to | 50100558568430 | HDFC0001794 | MAHARASHTRA | Layer : 5 | 417500299383 | 1500.00 | 1500.00 | |
| 157 | 684202010005729 | Money Transfer to | 00000020161162436 | SBIN0014551 | WEST BENGAL | Layer : 5 | 417564192745 | 40000.00 | 16631.00 | |
| 158 | 00000040106136955 | Transaction put on hold | 0 | | | Layer : 5 | | 3300.00 | 0.00 | Account put on hold for disputed amount. |
| 159 | 00000020161162436 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 538ATM Details: Place of ATM :-SREEMAA SARANI SILIGURIKOLKATA 734005 ATM ID :-T1NS004789169
|
| 160 | 00000020161162436 | Other | 0 | | | Layer : 5 | | 16631.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 847/- |
| 161 | 00000020161162436 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 539ATM Details: Place of ATM :-SREEMAA SARANI SILIGURIKOLKATA 734005 ATM ID :-T1NS004789169
|
| 162 | 50100211181368 | Money Transfer to | 920010056287909 | UTIB0001459 | KERALA | Layer : 5 | 417806643853 | 15000.00 | 12085.00 | |
| 163 | 50100558568430 | Transaction put on hold | 0 | | | Layer : 5 | | 1500.00 | 0.00 | PUT ON HOLD |
| 164 | paytmqrexv8ilbn7t@paytm | Money Transfer to | 683405601835 | ICIC0006834 | RAJASTHAN | Layer : 5 | AXNPM23500167883 | 28622.00 | 1440.00 | The disputed amount was moved to the 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. |
| 165 | 683405601835 | Transaction put on hold | 0 | | | Layer : 5 | | 1440.00 | 0.00 | SR1004085623 |
| 166 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 417436880387 | 30.00 | 30.00 | |
| 167 | 924010029988929 | Money Transfer to | 5132101001041 | CNRB0000033 | KARNATAKA | Layer : 5 | 454152372549 | 30000.00 | 73.00 | UPI/P2A/454152372549/SANDEEP KUMAR TRIPAT /UPI |
| 168 | 002261100000025 | Money Transfer to | Masked Account Number:XXXXXXXXXXXX8037 | | | Layer : 5 | 460093081418 | 37436.60 | 37436.60 | The transaction is made towards CC bill payment via aggregator BBPS. |
| 169 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 417553929835 | 6781.00 | 6781.00 | |
| 170 | 50100558568430 | Money Transfer to | 167301502377 | ICIC0001673 | MAHARASHTRA | Layer : 6 | 417519594045 | 1500.00 | 1500.00 | |
| 171 | 211071614 | Other | 0 | | | Layer : 6 | | 6781.00 | 0.00 | Amount used for Manisha Kumari, Delhi - Ranchi, 25 Jun 2024 against order ID: 23719819420. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 172 | 167301502377 | Transaction put on hold | 0 | | | Layer : 6 | | 1500.00 | 0.00 | Lien mark request for Rs 1500 is successfully processed, lien has been marked in the account. Auto SR No. SR1004065381 has been raised for the same. |
| 173 | 9546063269 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 417552557557 | 300.00 | 95.00 | UPI |
| 174 | 920010056287909 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA | Layer : 6 | 418368448315 | 5045.20 | 5045.20 | UPI/P2M/418368448315/ONECARD /Paymen |
| 175 | 920010056287909 | Money Transfer to | 00000057037783043 | SBIN0070862 | KERALA | Layer : 6 | 455745668181 | 25000.00 | 7040.00 | UPI/P2A/455745668181/SUNDARESAN D /Paymen |
| 176 | 002261100000025 | Money Transfer to | 923020027149502 | UTIB0000878 | GUJARAT | Layer : 6 | PB0064503881 | 10832.26 | 3000.00 | This is a settlement transaction towards a merchant account. |
| 177 | 002261100000025 | Money Transfer to | 21360200002213 | FDRL0002136 | KERALA | Layer : 6 | YESPH41751057968 | 123279.40 | 30.00 | This is a settlement transaction towards a merchant account. |
| 178 | 002261100000025 | Money Transfer to | 0200102000025221 | IBKL0000200 | UTTAR PRADESH | Layer : 6 | AXNPN17800559626 | 43372.39 | 95.00 | This is a settlement transaction towards a merchant account. |
| 179 | 923020027149502 | Transaction put on hold | 0 | | | Layer : 6 | | 3000.00 | 0.00 | Amount put on hold. Lien marked |
| 180 | 5132101001041 | Money Transfer to | 26420100023019 | BARB0DLWVAR | UTTAR PRADESH | Layer : 6 | 417568157460 | 10000.00 | 73.00 | |
| 181 | 0200102000025221 | Cash Withdrawal through Cheque | 0200102000025221 | IBKL0000200 | UTTAR PRADESH | Layer : 6 | | 100000.00 | 0.00 | WITHDRAWAL IN FAVOUR OF PKS EXPORT PVT LTD |
| 182 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 417552557557 | 300.00 | 95.00 | UPI |
| 183 | 50200015779672 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA | Layer : 7 | 418368448315 | 5045.20 | 5045.20 | |
| 184 | 00000057037783043 | Money Transfer to | 000405024925 | ICIC0DC0099 | | Layer : 7 | 419260657447 | 2000.00 | 2000.00 | |
| 185 | 00000057037783043 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 7 | 456049681333 | 370.00 | 370.00 | |
| 186 | 00000057037783043 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 455743059102 | 912.00 | 912.00 | |
| 187 | 00000057037783043 | Money Transfer to | 00000032008370454 | SBIN0007254 | KERALA | Layer : 7 | 419314492389 | 2000.00 | 2000.00 | |
| 188 | 00000057037783043 | Money Transfer to | 12774100102736 | FDRL0001277 | KERALA | Layer : 7 | 419275709815 | 800.00 | 800.00 | |
| 189 | 00000032008370454 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | Txn put on hold |
| 190 | 21360200002213 | Money Transfer to | HPCRET41006147R111 | HDFC0000060 | MAHARASHTRA | Layer : 7 | FDRLR52024062400895606 | 500000.00 | 30.00 | RTG/HPCRET /FDRLR52024062400895606/HDFC BANK |
| 191 | HPCRET41006147R111 | Transaction put on hold | 0 | | | Layer : 7 | | 30.00 | 0.00 | Funds on hold |
| 192 | 001425000000051 | Money Transfer to | 3946000100432037 | PUNB0394600 | UTTAR PRADESH | Layer : 8 | 417519261602 | 300.00 | 95.00 | The whole amount of INR 300/- was moved to Bank in which INR 300/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 193 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 455743059102 | 912.00 | 912.00 | |
| 194 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 8 | 456049681333 | 370.00 | 370.00 | |
| 195 | 000405024925 | Money Transfer to | 000405024925 | | | Layer : 8 | 419260657447 | 2000.00 | 2000.00 | angelonense@icici |
| 196 | 12774100102736 | Money Transfer to | 00000067267497602 | SBIN0071003 | KERALA | Layer : 8 | 419276838327 | 930.00 | 800.00 | UPIOUT/419276838327/crrejitha496@oksbi/UPI/0000 |
| 197 | 00000067267497602 | Transaction put on hold | 0 | | | Layer : 8 | | 406.00 | 0.00 | Hold marked for Rs. 800/-, and as on today balance is Rs. 406/- with other branches Hold. |
| 198 | 2541109900110151 | Other | 0 | | | Layer : 8 | | 370.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 199 | 50200015779672 | Money Transfer to | 32260200002393 | BARB0JOGWES | MAHARASHTRA | Layer : 8 | UTIBR72024070200006219 | 16257429.00 | 5045.20 | Please find the details below, the disputed transaction amount is Rs 5045.2. The amount has been settled with UTR UTIBR72024070200006219 and the bulk settlement amount is Rs 162,574,293.91 which is settled on 2nd July 2024. Kindly note that the transactio |
| 200 | 3946000100432037 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 454310771918 | 220.00 | 95.00 | 25-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00 |
| 201 | 002261100000025 | Money Transfer to | NB24070915522528716204872 | | | Layer : 9 | 455743059102 | 912.00 | 912.00 | The disputed transaction is made towards Electricity bill payment , for Bill number 1156373020747. |
| 202 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 454310771918 | 220.00 | 95.00 | 25-06-2024 UPI/454310771918/P2M/918810424473 Q746665397/ybl INR 220.00 |