| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100691030996 | Transaction put on hold | 0 | | | Layer : 1 | | 22.00 | 0.00 | Put on hold amt Rs.22 |
| 2 | 500101013821870 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Hold marked |
| 3 | saha86058605icici | Other | 0 | | | Layer : 1 | | 3400.00 | 0.00 | Necessary action have been taken against Involved account. For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 4 | saha86058605icici | Other | 0 | | | Layer : 1 | | 1500.00 | 0.00 | Necessary action have been taken against Involved account. For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 5 | 914010009966470 | Money Transfer to | 500101013161390 | CIUB0000109 | KARNATAKA | Layer : 1 | 413415852553 | 50000.00 | 50000.00 | Mr. Christopher D ., CIUB0000109, DA - 50000/- |
| 6 | 914010009966470 | Money Transfer to | 00000042828625181 | SBIN0032381 | RAJASTHAN | Layer : 1 | 413415729461 | 50000.00 | 50000.00 | SBIN0032381, KALWAR EMITRA AND BANKING KIOSK, DA - 50000/- |
| 7 | 914010009966470 | Money Transfer to | 50100691030996 | HDFC0002721 | ASSAM | Layer : 1 | 413120511417 | 20000.00 | 20000.00 | HDFC0002721, DIPJYOTI DAS, DA - 20000/- |
| 8 | 914010009966470 | Money Transfer to | AF5ADXIOISPRCRRVAVVAFYHADHDA | PPIW0884207 | | Layer : 1 | 413132423997 | 36000.00 | 36000.00 | Mohit Sharma, PPIW0884207, DA - 36000/- |
| 9 | 914010009966470 | Money Transfer to | 18728100014650 | BARB0INDJOD | RAJASTHAN | Layer : 1 | 449720279381 | 6800.00 | 6800.00 | Laxman Sau, BARB0INDJOD, DA - 6800/- |
| 10 | 914010009966470 | Money Transfer to | 16701611026 | ICIC0000167 | RAJASTHAN | Layer : 1 | 449726028381 | 1500.00 | 1500.00 | MITHUN PRASAD, ICIC0000167, DA - 1500/- |
| 11 | 914010009966470 | Money Transfer to | 16701611026 | ICIC0000167 | RAJASTHAN | Layer : 1 | 413122231710 | 3400.00 | 3400.00 | MITHUN PRASAD, ICIC0000167, DA - 3400/- |
| 12 | 914010009966470 | Money Transfer to | 500101013821870 | CIUB0000050 | TAMIL NADU | Layer : 1 | 413415782383 | 50000.00 | 50000.00 | CIUB0000050, Mr. GOKILA ATHMANATHAN, DA - 50000/- |
| 13 | 914010009966470 | Money Transfer to | AEHRBNNZ5LBFU2BNTCDVZZC74VTQ | PPIW0884207 | | Layer : 1 | 449733914451 | 50000.00 | 50000.00 | Vikash suthar,PPIW0884207, DA - 50000/- |
| 14 | 00000042828625181 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 120729/- WITH OTHER BRANCHES HOLD. |
| 15 | 500101013821870 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Hold marked. |
| 16 | 914010009966470 | Money Transfer to | 8397210000013280 | DBSS0IN0397 | DELHI | Layer : 1 | 413119032914 | 50000.00 | 50000.00 | If transaction has already been actioned, please use the Others option on portal and close case on your end, avoid reassigning |
| 17 | 6376012282amazonpay | Other | 0 | | | Layer : 1 | | 36000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 18 | 8058242591amazonpay | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 19 | 8397210000013280 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Already updated |
| 20 | 50100691030996 | Money Transfer to | 110173174958 | CNRB0000033 | KARNATAKA | Layer : 2 | 413173263966 | 20000.00 | 20000.00 | |
| 21 | 8397210000013280 | Money Transfer to | 9903000100004804 | PUNB0990300 | HARYANA | Layer : 2 | 413119388622 | 219372.00 | 219372.00 | IMPS P2A 413119388622 MOHIT YADAV |
| 22 | 500101013161390 | Money Transfer to | 115100010001371 | ITBL0000115 | KERALA | Layer : 2 | 413415629891 | 300001.00 | 50000.00 | |
| 23 | 9903000100004804 | Withdrawal through ATM | 0 | | | Layer : 2 | | 125000.00 | 0.00 | ATM WDR 413311015524 BLA ROUNDH CHOURAYAATM Details: Place of ATM :-BLA ROUNDH CHOURAYA ATM ID :-N/06094033
|
| 24 | 9903000100004804 | Withdrawal through ATM | 0 | | | Layer : 2 | | 115000.00 | 0.00 | ATM WDR 413119022550 BLA ROUNDH CHOURAYAATM Details: Place of ATM :-BLA ROUNDH CHOURAYA ATM ID :-N/06094033
|
| 25 | 50100691030996 | Money Transfer to | 110173174958 | CNRB0000033 | KARNATAKA | Layer : 2 | 413173263966 | 20000.00 | 20000.00 | chityalanagamani582-12@okicici (ALSO MARKED NEGATIVE HOLD) |
| 26 | 16701611026 | Money Transfer to | 914010009966470 | UTIB0000809 | GUJARAT | Layer : 2 | 449727078748 | 6748.00 | 4900.00 | |
| 27 | 914010009966470 | Transaction put on hold | 0 | | | Layer : 2 | | 4900.00 | 0.00 | Transaction put on hold account sent to EDD |
| 28 | 500101013161390 | Money Transfer to | 115100010001371 | ITBL0000115 | KERALA | Layer : 2 | 413415629891 | 300001.00 | 50000.00 | |
| 29 | 18728100014650 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 2 | 413110087685 | 6800.00 | 6800.00 | |
| 30 | 110173174958 | Money Transfer to | 147718210000450 | BKID0001477 | MAHARASHTRA | Layer : 3 | 413115702290 | 26283.10 | 20000.00 | |
| 31 | 147718210000450 | Transaction put on hold | 0 | | | Layer : 3 | | 20000.00 | 0.00 | Account has been lien marked for rs 20000 |
| 32 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 3 | 413110087685 | 6800.00 | 6800.00 | |
| 33 | 2541109900110151 | Other | 0 | | | Layer : 3 | | 6800.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |