| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH | Layer : 1 | 423314674097 | 100000.00 | 100000.00 | |
| 2 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH | Layer : 1 | 423306926186 | 50000.00 | 50000.00 | |
| 3 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH | Layer : 1 | 423217766407 | 50000.00 | 50000.00 | |
| 4 | 066205004298 | Transaction put on hold | 0 | | | Layer : 1 | | 8300.00 | 0.00 | Lien mark request for Rs 8300 is successfully processed, lien has been marked in the account. Auto SR No. SR1004010740 has been raised for the same. |
| 5 | 066205004298 | Money Transfer to | 060261900000520 | YESB0000602 | JAMMU AND KASHMIR | Layer : 2 | 423217664246 | 50000.00 | 41700.00 | |
| 6 | 066205004298 | Money Transfer to | 13500100229289 | FDRL0001350 | MADHYA PRADESH | Layer : 2 | 423314163874 | 218595.00 | 150000.00 | |
| 7 | 13500100229289 | Money Transfer to | 110188376820 | CNRB0014214 | KERALA | Layer : 3 | 423315189193 | 20001.00 | 20001.00 | MB IMPS/IFO/423315189193/CNRB0014214/AHAMED ASIF |
| 8 | 13500100229289 | Money Transfer to | 1861155000000184 | KVBL0001861 | TAMIL NADU | Layer : 3 | 423360123743 | 11383.65 | 11383.65 | UPIOUT/423360123743/sbalu.aswin-1@okhdfcbank/0000 |
| 9 | 13500100229289 | Money Transfer to | 110188187873 | CNRB0000732 | KERALA | Layer : 3 | 423315185775 | 100000.00 | 100000.00 | MB IMPS/IFO/423315185775/CNRB0000732/MUHAMMED SANO |
| 10 | 13500100229289 | Money Transfer to | 110179109025 | CNRB0003487 | KERALA | Layer : 3 | 423315193187 | 18616.00 | 18616.00 | MB IMPS/IFO/423315193187/CNRB0003487/MUHAMMED NIHA |
| 11 | 060261900000520 | Money Transfer to | 100039496539 | ESFB0005006 | TELANGANA | Layer : 3 | 423218108278 | 49114.00 | 41700.00 | |
| 12 | 100039496539 | Other | 0 | | | Layer : 3 | | 41700.00 | 0.00 | Account mark debit freeze avl bal 0.60 |
| 13 | 110188187873 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98807.00 | 0.00 | d a 98807ATM Details: Place of ATM :-RAKBANKATMDUBAIAE ATM ID :-0494
|
| 14 | 110179109025 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | d a 18616ATM Details: Place of ATM :-CANARABANKCALICUTKLIN ATM ID :-11447339
|
| 15 | 110188376820 | Withdrawal through ATM | 0 | | | Layer : 3 | | 18281.00 | 0.00 | d a 18281ATM Details: Place of ATM :-EMIRATESBANKINTLDUBAIAE ATM ID :-E4011928
|
| 16 | 110188376820 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2285.00 | 0.00 | d a 1720ATM Details: Place of ATM :-EMIRATESBANKINTLDUBAIAE ATM ID :-E4011745
|
| 17 | 1861155000000184 | Money Transfer to | 30204925681 | SBIN0000001 | WEST BENGAL | Layer : 4 | 459926792359 | 10000.00 | 10000.00 | |
| 18 | 1861155000000184 | Money Transfer to | 20162561024 | FINO0000001 | MAHARASHTRA | Layer : 4 | 423482433711 | 13000.00 | 1383.65 | |
| 19 | 100039496539 | Money Transfer to | 003121711169326 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 459858208598 | 14000.00 | 14000.00 | trf |
| 20 | 100039496539 | Money Transfer to | 5848760857 | KKBK0004122 | PUNJAB | Layer : 4 | 423255025549 | 10000.00 | 10000.00 | trf |
| 21 | 100039496539 | Money Transfer to | 5848796092 | KKBK0004122 | PUNJAB | Layer : 4 | 423272812861 | 10000.00 | 10000.00 | trf |
| 22 | 100039496539 | Money Transfer to | 3218000622 | FINO0000001 | MAHARASHTRA | Layer : 4 | 423312229481 | 9862.00 | 9862.00 | trf |
| 23 | 3218000622 | Transaction put on hold | 0 | | | Layer : 4 | | 9862.00 | 0.00 | We PaySafe UPI P2M Settlement GL |
| 24 | 5848760857 | Transaction put on hold | 22940110033234 | | | Layer : 4 | | 6422.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 25 | 5848796092 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 26 | 30204925681 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 27 | 110188187873 | Money Transfer to | 8181010000006125 | DBSS0IN0811 | MAHARASHTRA | Layer : 4 | 423606779599 | 3500.00 | 1193.00 | |
| 28 | 8181010000006125 | Withdrawal through ATM | 0 | | | Layer : 4 | | 2000.00 | 0.00 | 6522121311664874-20240824ATM Details: Place of ATM :-PANTHERPADAM ATM ID :-48316709
|
| 29 | 20162561024 | Money Transfer to | 22298100015637 | BARB0GADARP | UTTARAKHAND | Layer : 5 | 423413052784 | 1000.00 | 1000.00 | 423482433711 |
| 30 | 20162561024 | Money Transfer to | 157055099786 | INDB0000151 | UTTAR PRADESH | Layer : 5 | 423473221445 | 1.00 | 1.00 | 423482433711 |
| 31 | 20162561024 | Money Transfer to | 157055099786 | INDB0000151 | UTTAR PRADESH | Layer : 5 | 423458239064 | 14000.00 | 382.65 | 423482433711 |
| 32 | 5848760857 | Money Transfer to | 22940110033234 | UCBA0002294 | MAHARASHTRA | Layer : 5 | PR_KKBKH24235969145 | 59000.00 | 3578.00 | |
| 33 | 22940110033234 | Transaction put on hold | 0 | | | Layer : 5 | | 3578.00 | 0.00 | ON HOLD |
| 34 | 003121711169326 | Money Transfer to | 7337500637 | AIRP0000001 | HARYANA | Layer : 5 | 423345406424 | 5000.00 | 5000.00 | da 5000 |
| 35 | 003121711169326 | Money Transfer to | 7337500637 | AIRP0000001 | HARYANA | Layer : 5 | 423378105262 | 5000.00 | 5000.00 | da 5000 |
| 36 | 003121711169326 | Money Transfer to | 7337500637 | AIRP0000001 | HARYANA | Layer : 5 | 423392889414 | 4000.00 | 4000.00 | da 4000 |
| 37 | 22298100015637 | Transaction put on hold | 0 | | | Layer : 5 | | 14.00 | 0.00 | LIEN MARKED |
| 38 | 22298100015637 | Other | 0 | | | Layer : 5 | | 2.00 | 0.00 | Lien marked on account but due to older liens in account balance not available |
| 39 | 157055099786 | Money Transfer to | 00000030776386351 | SBIN0012513 | UTTAR PRADESH | Layer : 6 | 423489753740 | 20000.00 | 383.65 | |
| 40 | 00000030776386351 | Transaction put on hold | 0 | | | Layer : 6 | | 384.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 41 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 423796316496 | 19.00 | 19.00 | |
| 42 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 423676252455 | 200.00 | 200.00 | |
| 43 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 423679760774 | 29.00 | 29.00 | |
| 44 | 22298100015637 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH | Layer : 6 | 460156316905 | 100.00 | 100.00 | |
| 45 | 22298100015637 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH | Layer : 6 | 460039168406 | 200.00 | 200.00 | |
| 46 | 22298100015637 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 460167806133 | 250.00 | 250.00 | |
| 47 | 22298100015637 | Money Transfer to | 02561000027161 | PSIB0000256 | UTTAR PRADESH | Layer : 6 | 460117797195 | 100.00 | 100.00 | |
| 48 | 22298100015637 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 460028566293 | 30.00 | 30.00 | |
| 49 | 22298100015637 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 423467721811 | 26.00 | 26.00 | |
| 50 | 22298100015637 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 460153082355 | 30.00 | 30.00 | |
| 51 | 15718100010138 | Transaction put on hold | 0 | | | Layer : 6 | | 100.00 | 0.00 | LIEN MARKED |
| 52 | 02561000027161 | Transaction put on hold | 0 | | | Layer : 6 | | 100.00 | 0.00 | put on hold |
| 53 | 7337500637 | Money Transfer to | 77770103817090 | FDRL0007777 | KERALA | Layer : 6 | 423372529160 | 12510.00 | 4000.00 | |
| 54 | 7337500637 | Money Transfer to | 923010010275589 | UTIB0002886 | ODISHA | Layer : 6 | 454981694006 | 7000.00 | 7000.00 | |
| 55 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 423796316496 | 19.00 | 19.00 | |
| 56 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 423676252455 | 200.00 | 200.00 | |
| 57 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 423679760774 | 29.00 | 29.00 | |
| 58 | 15718100010138 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 460000617263 | 150.00 | 150.00 | |
| 59 | 15718100010138 | Money Transfer to | 8859825426 | AIRP0000001 | HARYANA | Layer : 7 | 460187851580 | 16.00 | 10.00 | |
| 60 | 15718100010138 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 423444290762 | 40.00 | 40.00 | |
| 61 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 423467721811 | 26.00 | 26.00 | |
| 62 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 460153082355 | 30.00 | 30.00 | |
| 63 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 460028566293 | 30.00 | 30.00 | |
| 64 | 188905000298 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 460167806133 | 250.00 | 250.00 | |
| 65 | 8859825426 | Other | 0 | | | Layer : 7 | | 4.00 | 0.00 | ANNUAL SUBSCRIPTION CHARGES |
| 66 | 8859825426 | Transaction put on hold | 0 | | | Layer : 7 | | 1.00 | 0.00 | Rest amount has been saved |
| 67 | 77770103817090 | Money Transfer to | 00000043107926667 | SBIN0012202 | HARYANA | Layer : 7 | 423372775288 | 12510.00 | 4000.00 | UPIOUT/423372775288/8955676756-2@ybl/Sent vi/0000 |
| 68 | 00000043107926667 | Transaction put on hold | 0 | | | Layer : 7 | | 4000.00 | 0.00 | Account put on hold for disputed amount. |
| 69 | 923010010275589 | Money Transfer to | 9827000100130481 | PUNB0982700 | ODISHA | Layer : 7 | 454930130192,454939755619 | 7280.00 | 7000.00 | Upi txn |
| 70 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 423796316496 | 19.00 | 19.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP0B0740634498692, Bill Payment Reference ID: BIL8f4660ef5c6546c39ff4ff5ce951de7b. |
| 71 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 460000617263 | 150.00 | 150.00 | |
| 72 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 423679760774 | 29.00 | 29.00 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP030F20625951725, Bill Payment Reference ID: BIL03a861df3d1d45ca81d34dad233f6f4f. |
| 73 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 423444290762 | 40.00 | 40.00 | |
| 74 | 918020055075686 | Money Transfer to | BCR2DN6T63M5PBQJ | | | Layer : 8 | 423676252455 | 200.90 | 200.90 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP11DA00625962742, Bill Payment Reference ID: BIL9559dec35bf84c7a9ddc6208af7c47cc. |
| 75 | 001425000000051 | Money Transfer to | 24980100026804 | BARB0RUDRAP | UTTAR PRADESH | Layer : 8 | AXNPM23596769554 | 2109.00 | 30.00 | 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. |
| 76 | 001425000000051 | Money Transfer to | 26750500004207 | BARB0BLYBAZ | UTTAR PRADESH | Layer : 8 | AXNPM23607288731 | 4342.00 | 30.00 | 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. |
| 77 | 001425000000051 | Money Transfer to | 00000001578458910 | CBIN0281427 | UTTARAKHAND | Layer : 8 | AXNPM23599251791 | 1025.00 | 40.00 | 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. |
| 78 | 24980100026804 | Transaction put on hold | 0 | | | Layer : 8 | | 30.00 | 0.00 | Lien Marked |
| 79 | 26750500004207 | Transaction put on hold | 0 | | | Layer : 8 | | 30.00 | 0.00 | Lien Marked |
| 80 | 188905000298 | Money Transfer to | BCR2DN6T63M5PBQJ | | | Layer : 8 | 460167806133 | 250.90 | 250.90 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: d5d6233a984f4531abdafe136e98a7be, Bill Payment Reference ID: d5d6233a984f4531abdafe136e98a7be. |
| 81 | 8859825426 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH | Layer : 8 | 460150929097 | 5.00 | 5.00 | |
| 82 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 19.00 | 0.00 | The transaction reference number HGAEP0B0740634498692 has been settled to the merchant Jio Prepaid Mobile number for which the payments was made is 6398746617 for an amount of Rs.19.00. .Since this is a mobile recharge transactions services are delivered |
| 83 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 29.00 | 0.00 | The transaction reference number HGAEP030F20625951725 has been settled to the merchant Jio Prepaid Mobile number for which the payments was made is 6398746617 for an amount of Rs. 29.00. .Since this is a mobile recharge transactions services are delivered |
| 84 | BCR2DN6T63M5PBQJ | Other | 0 | | | Layer : 8 | | 199.00 | 0.00 | The transaction reference number HGAEP11DA00625962742 has been settled to the merchant Vi Prepaid Mobile number for which the payments was made is 9837844050 for an amount of Rs. 199.00. .Since this is a mobile recharge transactions services are delivered |
| 85 | BCR2DN6T63M5PBQJ | Other | 0 | | | Layer : 8 | | 250.90 | 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. |
| 86 | 9827000100130481 | Money Transfer to | 20226211304 | sbin0000539 | MAHARASHTRA | Layer : 8 | 418463747029 | 1890.00 | 1890.00 | UPI/418463747029/P2A/919938587062 2022621130/@sb |
| 87 | 9827000100130481 | Money Transfer to | 20226211304 | sbin0000539 | MAHARASHTRA | Layer : 8 | 418463723108 | 1890.00 | 1890.00 | UPI/418463723108/P2A/919938587062 2022621130/@sb |
| 88 | 9827000100130481 | Money Transfer to | 33474593290 | sbin0000539 | MAHARASHTRA | Layer : 8 | 418463732249 | 3925.00 | 920.00 | UPI/418463732249/P2A/919938587062 3347459329/@sb |
| 89 | 33474593290 | Transaction put on hold | 0 | | | Layer : 8 | | 200.00 | 0.00 | Account is hold for disputed amount available balance is Rs200/- |
| 90 | 20226211304 | Other | 0 | | | Layer : 8 | | 140.00 | 0.00 | Account is hold for disputed amount available balance is Rs140/- |
| 91 | 20226211304 | Other | 0 | | | Layer : 8 | | 1875.00 | 0.00 | CMP MANDATE DEBIT Bajaj Finance Ltd - SI |
| 92 | 20226211304 | Other | 0 | | | Layer : 8 | | 1875.00 | 0.00 | CMP MANDATE DEBIT Bajaj Finance Ltd - SI |
| 93 | 9827000100130481 | Money Transfer to | 201002826036 | INDB0000006 | MAHARASHTRA | Layer : 8 | 418445456291 | 1938.00 | 674.00 | UPI/418445456291/P2M/919938587062 bajajfinan/Bajaj Finance Limited |
| 94 | 9827000100130481 | Money Transfer to | 201002826036 | INDB0000006 | MAHARASHTRA | Layer : 8 | 418445450987 | 1626.00 | 1626.00 | UPI/418445450987/P2M/919938587062 bajajfinan/elt |
| 95 | 00000001578458910 | Transaction put on hold | 0 | | | Layer : 8 | | 40.00 | 0.00 | HOLD |
| 96 | 002261100000025 | Money Transfer to | 100133758875 | INDB0000133 | RAJASTHAN | Layer : 9 | AXNPN23501592013 | 1560.00 | 150.00 | This is a settlement transaction towards a merchant account |
| 97 | 15718100010138 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 460180911131 | 203.00 | 5.00 | |
| 98 | 100133758875 | Transaction put on hold | 0 | | | Layer : 9 | | 150.00 | 0.00 | transaction of 150 is put on hold |
| 99 | 33474593290 | Money Transfer to | 8637265291 | AIRP0000001 | HARYANA | Layer : 9 | 455150430293 | 300.00 | 300.00 | |
| 100 | 33474593290 | Money Transfer to | 00000031015401825 | SBIN0003311 | ODISHA | Layer : 9 | 455027880236 | 330.00 | 330.00 | |
| 101 | 00000031015401825 | Transaction put on hold | 0 | | | Layer : 9 | | 330.00 | 0.00 | Account is hold for disputed amount available balance is Rs1578/- |
| 102 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 460180911131 | 203.00 | 5.00 | |
| 103 | 8637265291 | Money Transfer to | 00000033474593290 | SBIN0007343 | ODISHA | Layer : 10 | 455181662245 | 300.00 | 300.00 | UPI |
| 104 | 00000033474593290 | Transaction put on hold | 0 | | | Layer : 10 | | 200.00 | 0.00 | Account is hold for disputed amount available balance is Rs200/- |
| 105 | 002261100000025 | Money Transfer to | NB24082220392806119482412 | | | Layer : 11 | 460180911131 | 203.00 | 5.00 | The disputed transaction is made towards DTH payment , For bill number 1303129157 |