| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50150100000520 | Money Transfer to | 0450150805 | KKBK0000958 | MAHARASHTRA | Layer : 1 | 461747057946 | 15000.00 | 15000.00 | |
| 2 | 50150100000520 | Money Transfer to | 0450150805 | KKBK0005954 | MADHYA PRADESH | Layer : 1 | 461794547317 | 10000.00 | 10000.00 | |
| 3 | 50150100000520 | Money Transfer to | 0450150805 | kkbk0005954 | MADHYA PRADESH | Layer : 1 | 461712961321 | 4997.00 | 4997.00 | |
| 4 | 50150100000520 | Money Transfer to | 0450150805 | kkbk0005954 | MADHYA PRADESH | Layer : 1 | 425105758385 | 25000.00 | 25000.00 | |
| 5 | 0450150805 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | eRupee/NEHALUDDEEN AN/425102086117/Pay |
| 6 | 0450150805 | Money Transfer to | 917404168611 | PPIW0881822 | | Layer : 2 | 425156275266 | 25000.00 | 25000.00 | |
| 7 | 0450150805 | Money Transfer to | 917404168611 | PPIW0881822 | | Layer : 2 | 425133850786 | 5000.00 | 4997.00 | |
| 8 | 0450150805 | Money Transfer to | 919102639716 | | | Layer : 2 | PPIW0881822 | 27000.00 | 15000.00 | |
| 9 | 917404168611 | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 3 | 425114757612 | 5000.00 | 5000.00 | |
| 10 | 917404168611 | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 3 | 425114257651 | 5000.00 | 5000.00 | |
| 11 | 917404168611 | Money Transfer to | Q620733093@ybl | | | Layer : 3 | 425113753245 | 5000.00 | 5000.00 | |
| 12 | 917404168611 | Money Transfer to | Q620733093@ybl | | | Layer : 3 | 425113310809 | 5000.00 | 5000.00 | |
| 13 | 917404168611 | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 3 | 425114600329 | 5000.00 | 5000.00 | |
| 14 | 917404168611 | Money Transfer to | paytmqr281005050101f6h51z4g31r5@paytm | | | Layer : 3 | 425114510248 | 5000.00 | 5000.00 | |
| 15 | paytmqr281005050101nrhw8xcsgksr@paytm | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 4 | 425114510248 | 5000.00 | 5000.00 | |
| 16 | paytmqr281005050101nrhw8xcsgksr@paytm | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 4 | 425114757612 | 5000.00 | 5000.00 | |
| 17 | paytmqr281005050101nrhw8xcsgksr@paytm | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 4 | 425114257651 | 5000.00 | 5000.00 | |
| 18 | paytmqr281005050101nrhw8xcsgksr@paytm | Money Transfer to | paytmqr281005050101nrhw8xcsgksr@paytm | | | Layer : 4 | 425114600329 | 5000.00 | 5000.00 | |
| 19 | paytmqr281005050101nrhw8xcsgksr@paytm | Money Transfer to | 2328214000022 | CNRB0002328 | HARYANA | Layer : 5 | AXNPM25281856383 | 20000.00 | 20000.00 | The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you. |
| 20 | 2328214000022 | Money Transfer to | 661905500682 | ICIC0006619 | HARYANA | Layer : 6 | P254240352181035 | 600000.00 | 20000.00 | |
| 21 | 661905500682 | Transaction put on hold | 0 | | | Layer : 6 | | 20000.00 | 0.00 | Lien mark request for Rs 20000 is successfully processed, lien has been marked in the account. Auto SR No. SR1007685758 has been raised for the same. |