| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100352258672 | Money Transfer to | 918058069793 | PPIW0885627 | | Layer : 1 | 424832909688 | 5000.00 | 5000.00 | UPI-SAHILCHOUHAN-8058069793@NYE-PPIW0885627-424832909688-PAYMENT FROM PHONE |
| 2 | 50100352258672 | Money Transfer to | 082892000013572 | YESB0000828 | RAJASTHAN | Layer : 1 | 461566666838 | 10000.00 | 10000.00 | UPI-IRFAN MOHAMMAD-IRFANKHAN650@AXL-YESB0000828-461566666838-PAYMENT FROM PHONE |
| 3 | 50100352258672 | Money Transfer to | 500101013951705 | CIUB0000001 | TAMIL NADU | Layer : 1 | 425263671070 | 50000.00 | 50000.00 | UPI-XXXXXX1705-CIUB0000001-425263671070-PAYMENT FROM PHONE |
| 4 | 4649012967 | Money Transfer to | 0372252400028601 | karb0000372 | GUJARAT | Layer : 1 | 425236293944 | 50000.00 | 50000.00 | |
| 5 | 4649012967 | Money Transfer to | 082892000013572 | YESB0000828 | RAJASTHAN | Layer : 1 | 461578870729 | 30000.00 | 30000.00 | |
| 6 | 4649012967 | Money Transfer to | 0549613297 | KKBK0003537 | RAJASTHAN | Layer : 1 | 424913472662 | 50000.00 | 50000.00 | IT |
| 7 | 4649012967 | Money Transfer to | 50100510039331 | HDFC0009063 | UTTAR PRADESH | Layer : 1 | 424861993901 | 28000.00 | 28000.00 | |
| 8 | 4649012967 | Money Transfer to | 924010043705919 | UTIB0000161 | WEST BENGAL | Layer : 1 | 424861174106 | 50000.00 | 50000.00 | |
| 9 | 4649012967 | Money Transfer to | 0372252400028601 | karb0000372 | GUJARAT | Layer : 1 | 425236667596 | 40000.00 | 40000.00 | |
| 10 | 4649012967 | Money Transfer to | 34230100011814 | BARB0PRAJAI | RAJASTHAN | Layer : 1 | S12088366 | 359014.00 | 359014.00 | |
| 11 | 0549613297 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | 50000ATM Details: Place of ATM :-ATL/7199/504492/SRI MADHOPURSIKARRJIN050924/19:42 ATM ID :-S1AWSA05
|
| 12 | 34230100011814 | Cash Withdrawal through Cheque | 34230100011814 | BARB0TODARA | RAJASTHAN | Layer : 1 | | 380000.00 | 0.00 | Disputed Amount 359014 |
| 13 | 924010043705919 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DEBIT FREEZE marked on account 924010043705919 but funds withdrawn via ATM- CASH-ATM/1586/040924/18:53ATM Details: Place of ATM :-SHREE RAM AC COMPLEX PREMISES NO:316 18/5A RAJA RAM MOHAN ROY ROAD PO BARISHA KOLKATA PINCODE ATM ID :-CPRH03405
|
| 14 | 924010043705919 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Rs. 30000 transferred to 924010043705809 then withdrawn via ATM- CASH-ATM/1591/040924/18:58ATM Details: Place of ATM :-SHREE RAM AC COMPLEX PREMISES NO:316 18/5A RAJA RAM MOHAN ROY ROAD PO BARISHA KOLKATA PINCODE ATM ID :-CPRH03405
|
| 15 | 918058069793 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | the said ac no 917425954687 does not belong to IDBI BANK |
| 16 | 50100352258672 | Money Transfer to | 8871010000014012 | DBSS0IN0811 | MAHARASHTRA | Layer : 1 | 425237528985 | 50000.00 | 50000.00 | UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI |
| 17 | 50100352258672 | Money Transfer to | 917425954687 | PPIW0885627 | | Layer : 1 | 424784095461 | 2000.00 | 2000.00 | UPI-ASHOK-7425954687@NYE-PPIW0885627-424784095461-PAYMENT FROM PHONE |
| 18 | 8871010000014012 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Duplicate transaction |
| 19 | 917425954687 | Other | 0 | | | Layer : 1 | | 2000.00 | 0.00 | reassign option not available, system is showing account no does not exist, screenshot attached. |
| 20 | 082892000013572 | Money Transfer to | 0549832322 | KKBK0003550 | RAJASTHAN | Layer : 2 | 461558019492 | 40000.00 | 10000.00 | |
| 21 | 50100510039331 | Money Transfer to | 919555788173 | BARB0SERBOM | MAHARASHTRA | Layer : 2 | 424865652542 | 10000.00 | 10000.00 | UPI-SARTHAK SINGH-9555788173@OMNI-NA-424865652542-L |
| 22 | 50100510039331 | Money Transfer to | 58800100004636 | | | Layer : 2 | 424865681573 | 10000.00 | 10000.00 | UPI-SARTHAK SINGH-WEEDOSIN78817-1@OKHDFCBANK-NA-424865681573-L |
| 23 | 50100510039331 | Money Transfer to | 58800100004636 | | | Layer : 2 | 424967679703 | 5000.00 | 5000.00 | UPI-SARTHAK SINGH-WEEDOSIN78817-1@OKHDFCBANK-NA-424967679703-K |
| 24 | 50100510039331 | Money Transfer to | 58800100004636 | | | Layer : 2 | 424967704147 | 5000.00 | 5000.00 | UPI-SARTHAK SINGH-WEEDOSIN78817-1@OKHDFCBANK-NA-424967704147-H |
| 25 | 50100510039331 | Money Transfer to | 58800100004636 | | | Layer : 2 | 424967704147 | 5000.00 | 3000.00 | UPI-SARTHAK SINGH-WEEDOSIN78817-1@OKHDFCBANK-NA-424967704147-H KINDLY REFER THIS ONE DISPUTE AMOUNT |
| 26 | 0549832322 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 10000ATM Details: Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:50 ATM ID :-90764004
|
| 27 | 082892000013572 | Money Transfer to | 0549832322 | KKBK0003550 | RAJASTHAN | Layer : 2 | 461558019492 | 40000.00 | 30000.00 | |
| 28 | 0549832322 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM RS 10000 DISPUTED AMOUNT OF RS 181 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:53 ATM ID :-90764004
|
| 29 | 0549832322 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM RS 10000 DISPUTED AMOUNT OF RS 9819 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:50 ATM ID :-90764004
|
| 30 | 0549832322 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:51 ATM ID :-90764004
|
| 31 | 0549832322 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:52 ATM ID :-90764004
|
| 32 | 8871010000014012 | Money Transfer to | 39639774947 | SBIN0007587 | TAMIL NADU | Layer : 2 | 425216374503 | 50000.00 | 50000.00 | IMPS-P2A-425216374503-PRAKASH KERBA SHELKE |
| 33 | 39639774947 | Transaction put on hold | 0 | | | Layer : 2 | | 36048.00 | 0.00 | Account put on hold for disputed amount Rs. 50000/- and available balance as of today is Rs. 36048/- |
| 34 | 500101013951705 | Money Transfer to | 20368984208 | FINO0001001 | MAHARASHTRA | Layer : 2 | 425216613611 | 109000.00 | 49079.00 | |
| 35 | 500101013951705 | Money Transfer to | 20368984208 | FINO0001001 | MAHARASHTRA | Layer : 2 | 425216613485 | 150000.00 | 921.00 | |
| 36 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH | Layer : 3 | 424967704147 | 5000.00 | 5000.00 | |
| 37 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH | Layer : 3 | 424967704147 | 5000.00 | 5000.00 | |
| 38 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH | Layer : 3 | 424967679703 | 5000.00 | 5000.00 | |
| 39 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH | Layer : 3 | 424865681573 | 10000.00 | 10000.00 | |
| 40 | 20368984208 | Money Transfer to | 4532017004041102 | JSFB0004532 | HARKHAND | Layer : 3 | 425217054565 | 200000.00 | 921.00 | |
| 41 | 20368984208 | Money Transfer to | 4532017004041102 | JSFB0004532 | HARKHAND | Layer : 3 | 425217054565 | 200000.00 | 49079.00 | |
| 42 | 4532017004041102 | Transaction put on hold | 20358130315 | | | Layer : 3 | | 4379.00 | 0.00 | Balance is there in cust acc put on hold 4379 |
| 43 | xxxx4636 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Duplicate Transaction |
| 44 | 39639774947 | Money Transfer to | 00000039782375573 | SBIN0017031 | MAHARASHTRA | Layer : 3 | 425297496902 | 9000.00 | 9000.00 | |
| 45 | 39639774947 | Money Transfer to | 079011100016246 | ABHY0065046 | MAHARASHTRA | Layer : 3 | 425330102982 | 1000.00 | 1000.00 | |
| 46 | 39639774947 | Money Transfer to | 31540100015057 | BARB0BHAYAN | MAHARASHTRA | Layer : 3 | 425373815898 | 2000.00 | 2000.00 | |
| 47 | 39639774947 | Money Transfer to | 5232500101376401 | KARB0000523 | MAHARASHTRA | Layer : 3 | 461916710637 | 2000.00 | 2000.00 | |
| 48 | 00000039782375573 | Other | 0 | | | Layer : 3 | | 9000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 1163/- |
| 49 | 079011100016246 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | 425330102982 |
| 50 | 4532017004041102 | Money Transfer to | 20358130315 | FINO0001001 | MAHARASHTRA | Layer : 4 | 425218456977 | 44700.00 | 44700.00 | IMPS 425218456977 PAID FOR FINO P 20358130315 FINO0001001 9999-JFS-HO |
| 51 | 00000039782375573 | Money Transfer to | 57500000403944 | HDFC0000523 | KARNATAKA | Layer : 4 | 425230415689 | 35000.00 | 7837.00 | |
| 52 | 31540100015057 | Money Transfer to | 5045467726 | KKBK0001389 | MAHARASHTRA | Layer : 4 | 425303858859 | 30.00 | 30.00 | |
| 53 | 31540100015057 | Money Transfer to | 392802010537901 | UBIN0539287 | MAHARASHTRA | Layer : 4 | 425331582285 | 500.00 | 500.00 | |
| 54 | 31540100015057 | Money Transfer to | 5045467726 | KKBK0001389 | MAHARASHTRA | Layer : 4 | 425461515591 | 16.00 | 16.00 | |
| 55 | 31540100015057 | Money Transfer to | 3845024859 | KKBK0001389 | MAHARASHTRA | Layer : 4 | 425467050647 | 200.00 | 200.00 | |
| 56 | 31540100015057 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 425471697995 | 1050.00 | 735.00 | |
| 57 | 31540100015057 | Money Transfer to | 197301000006663 | IOBA0001973 | MAHARASHTRA | Layer : 4 | 425349126714 | 500.00 | 500.00 | |
| 58 | 197301000006663 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Lien Marked Successfully for Account Number - 197301000006663. |
| 59 | 20358130315 | Other | 0 | | | Layer : 4 | | 210207.00 | 0.00 | 42521801264 |
| 60 | 31540100015057 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 4 | 425345276338 | 19.00 | 19.00 | |
| 61 | 57500000403944 | Money Transfer to | 57500000403944 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 425230415689 | 35000.00 | 7837.00 | Nodal account |
| 62 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 425471697995 | 1050.00 | 735.00 | |
| 63 | 5045467726 | Money Transfer to | OMBKMBK8200866 | YESB0YBLUPI | | Layer : 5 | PPIW0881822 | 75.00 | 1.00 | |
| 64 | 5045467726 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 425304026347 | 30.00 | 29.00 | |
| 65 | 5045467726 | Money Transfer to | 110193111468 | CNRB0018746 | UTTAR PRADESH | Layer : 5 | 462086918267 | 100.00 | 16.00 | |
| 66 | 3845024859 | Money Transfer to | 012100100035708 | BACB0000012 | MAHARASHTRA | Layer : 5 | 425418890748 | 500.00 | 76.00 | |
| 67 | 3845024859 | Money Transfer to | 392802120005470 | UBIN0539287 | MAHARASHTRA | Layer : 5 | 425416052375 | 1000.00 | 124.00 | |
| 68 | 110193111468 | Other | 0 | | | Layer : 5 | | 16.00 | 0.00 | sms imps charges |
| 69 | 392802010537901 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 5 | 425835402153 | 1500.00 | 60.00 | |
| 70 | 392802010537901 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 461902887549 | 20.00 | 20.00 | |
| 71 | 392802010537901 | Money Transfer to | 110183862889 | CNRB0000033 | KARNATAKA | Layer : 5 | 462223466964 | 420.00 | 420.00 | |
| 72 | 110183862889 | Transaction put on hold | 0 | | | Layer : 5 | | 420.00 | 0.00 | amt 420 kept on hold |
| 73 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 425304026347 | 30.00 | 29.00 | |
| 74 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 6 | 425835402153 | 1500.00 | 60.00 | |
| 75 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 461902887549 | 20.00 | 20.00 | |
| 76 | 392802120005470 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 425905552259 | 40.00 | 40.00 | |
| 77 | 392802120005470 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 426028104755 | 65.00 | 65.00 | |
| 78 | 392802120005470 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 463003490811 | 300.90 | 19.00 | |
| 79 | 188905000298 | Other | 0 | | | Layer : 6 | | 300.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 80 | 012100100035708 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 425583312144 | 70.00 | 70.00 | |
| 81 | 918020110872063 | Money Transfer to | xxxx9852 | hdfc0000835 | MAHARASHTRA | Layer : 6 | 425471697995 | 1050.00 | 735.00 | |
| 82 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 426028104755 | 65.00 | 65.00 | |
| 83 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 425905552259 | 40.00 | 40.00 | |
| 84 | 1425000000051 | Money Transfer to | NA | | | Layer : 7 | 425835402153 | 1500.00 | 60.00 | Amount paid to the merchant- PELHAR AUTOMOBILES against the order id-2024091417123800585926008713 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 85 | 001425000000051 | Money Transfer to | 50230019811039 | BDBL0001848 | MAHARASHTRA | Layer : 7 | AXNPM25400623474 | 490.00 | 20.00 | Details are correct please close at your end. 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. |
| 86 | 002261100000025 | Money Transfer to | 2468101002199 | CNRB0002468 | MAHARASHTRA | Layer : 7 | AXNPN25497895834 | 1165.00 | 29.00 | This is a settlement transaction towards a merchant account. |
| 87 | 2468101002199 | Other | 0 | | | Layer : 7 | | 29.00 | 0.00 | DISPUTED AMOUNT RS.29 CREDITED TO MERCHANT SETTLEMENT AC NUMBER. |
| 88 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 425583312144 | 70.00 | 70.00 | |
| 89 | 50230019811039 | Transaction put on hold | 0 | | | Layer : 7 | | 20.00 | 0.00 | Amount Has been put on hold |
| 90 | 001425000000051 | Money Transfer to | 00000032558006646 | SBIN0005318 | MAHARASHTRA | Layer : 8 | AXNPM26171511759 | 8965.00 | 65.00 | Details are correct please close at your end. 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. |
| 91 | 00000032558006646 | Transaction put on hold | 0 | | | Layer : 8 | | 65.00 | 0.00 | Account debit freeze |
| 92 | 918020110872063 | Money Transfer to | xxxx4372 | barb0bhayan | MAHARASHTRA | Layer : 8 | 425905552259 | 40.00 | 40.00 | |