| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31537345616 | Other | 0 | | | Layer : 0 | | 36453.00 | 0.00 | These are failed transactions |
| 2 | 101278100003546 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423912062922 | 36453.00 | 36453.00 | |
| 3 | 101278100003546 | Money Transfer to | 50200074136459 | HDFC0001972 | GOA | Layer : 1 | 423857903110 | 50000.00 | 50000.00 | |
| 4 | 101278100003546 | Money Transfer to | 50200074136459 | HDFC0001972 | GOA | Layer : 1 | 423857809305 | 50000.00 | 50000.00 | |
| 5 | 50200074136459 | Withdrawal through ATM | 0 | | | Layer : 1 | | 60000.00 | 0.00 | ATW-403875XXXXXX9195-S1ANRS45-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1ANRS45
|
| 6 | 101278100003546 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423812031893 | 50000.00 | 50000.00 | |
| 7 | 101278100003546 | Money Transfer to | 8543010000016755 | DBSS0IN0543 | MAHARASHTRA | Layer : 1 | 425120128419 | 500000.00 | 500000.00 | |
| 8 | 50200074136459 | Withdrawal through ATM | 0 | | | Layer : 1 | | 65000.00 | 0.00 | ATW-403875XXXXXX9195-S1ANRS45-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1ANRS45
|
| 9 | 0713526903 | Money Transfer to | 4849341591 | KKBK0000180 | DELHI | Layer : 1 | 424904275578 | 18315.00 | 18315.00 | INTERNALLY TRANSFERED |
| 10 | 0713526903 | Money Transfer to | 046601000100971 | IOBA0000466 | GUJARAT | Layer : 1 | 424917738742 | 100000.00 | 100000.00 | |
| 11 | 0713526903 | Money Transfer to | 110079125874 | cnrb0002037 | HARYANA | Layer : 1 | 423774738453 | 100000.00 | 100000.00 | |
| 12 | 0713526903 | Money Transfer to | 31537345616 | SBIN0060471 | GUJARAT | Layer : 1 | KKBKH24237834341 | 50000.00 | 50000.00 | |
| 13 | 0713526903 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | KKBKH24238915288 | 100000.00 | 100000.00 | |
| 14 | 0713526903 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423911007115 | 100000.00 | 100000.00 | |
| 15 | 0713526903 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB | Layer : 1 | KKBKH24237803110 | 100000.00 | 100000.00 | |
| 16 | 046601000100971 | Withdrawal through ATM | 188905000298 | | | Layer : 1 | | 10000.00 | 0.00 | 425000006415-ATM-BLA PRITHVIPURA JODHPUR RJIN-N00ATM Details: Place of ATM :-425000006415-ATM-BLA PRITHVIPURA JODHPUR RJIN-N00 ATM ID :-15415045-NFS006415O050924x2451-04660001009711
|
| 17 | 046601000100971 | Withdrawal through ATM | 188905000298 | | | Layer : 1 | | 10000.00 | 0.00 | 424923018733-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923018733-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS018733O050924x2451-04660001009711
|
| 18 | 046601000100971 | Withdrawal through ATM | 188905000298 | | | Layer : 1 | | 10000.00 | 0.00 | 424923015941-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923015941-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS015941O050924x2451-04660001009711
|
| 19 | 046601000100971 | Withdrawal through ATM | 188905000298 | | | Layer : 1 | | 10000.00 | 0.00 | 424923000591-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923000591-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS000591O050924x2451-04660001009711
|
| 20 | 0713526903 | Money Transfer to | 24800100001168 | FDRL0002480 | | Layer : 1 | KKBKR52024090100964386 | 970000.00 | 970000.00 | |
| 21 | 4849341591 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 18315 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank 12 Block-C Scheme No. XXIV Birhana Road Kanpur Uttar Pradesh Pin Code - 2 208001 ATM ID :-KNBN1618
|
| 22 | 110079125874 | Withdrawal through POS | 0 | | | Layer : 1 | 192137 | 198489.00 | 0.00 | DA 100000 |
| 23 | 24800100001168 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | 424521007177 424521007418ATM Details: Place of ATM :-GROUND FLOOR KHEWAT NO. 162/188 SSR COMPLEX VILLAGE - HAYATPUR DISTRICT - GURGAON HARYANA - 12 ATM ID :-DPRH414701
|
| 24 | 31537345616 | Money Transfer to | 0490252400006901 | KARB0000490 | GOA | Layer : 1 | 423615843246 | 22113.00 | 22113.00 | |
| 25 | 31537345616 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423812751110 | 50000.00 | 50000.00 | |
| 26 | 31537345616 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB | Layer : 1 | 423715870716 | 50000.00 | 50000.00 | |
| 27 | 31537345616 | Money Transfer to | 2401247960761296 | AUBL0002479 | PUNJAB | Layer : 1 | 423611689560 | 10000.00 | 10000.00 | |
| 28 | 31537345616 | Money Transfer to | 917878051678 | AUBL0002479 | PUNJAB | Layer : 1 | 423563608433 | 10000.00 | 10000.00 | |
| 29 | 31537345616 | Money Transfer to | 99980126255533 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423917835097 | 60000.00 | 60000.00 | |
| 30 | 31537345616 | Money Transfer to | 24800100000038 | FDRL0002482 | HARYANA | Layer : 1 | SBINR52024082944692273 | 839288.00 | 839288.00 | |
| 31 | 0713526903 | Money Transfer to | 2031104000045580 | IBKL0002031 | RAJASTHAN | Layer : 1 | KKBKR52024090800825962 | 323392.00 | 323392.00 | RAM NIWAS BISHNOI |
| 32 | 2031104000045580 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | reassign option not available, no such transaction found for the date 08.09.2024 bearing UTR NO. YESIB42521505401 , SCREENSHOT ATTACHED FOR REFERENCE. |
| 33 | 101278100003546 | Money Transfer to | 2031104000045580 | IBKL0002031 | RAJASTHAN | Layer : 1 | YESB202409081000002162 | 500000.00 | 500000.00 | kindly check now after correction (Transaction id- YESBR12024090800002162 ) |
| 34 | 101278100003546 | Money Transfer to | 99980123740313 | FDRL0001554 | RAJASTHAN | Layer : 1 | 423912062922 | 36453.00 | 36453.00 | kindly check now after correction of details |
| 35 | 99980123740313 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA | Layer : 2 | 423981653786 | 36400.00 | 36400.00 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 36 | 99980123740313 | Money Transfer to | 2167100100005805 | PUNB0000001 | | Layer : 2 | 423933685665 | 20000.00 | 53.00 | UPIOUT/423933685665/2167100100005805@PUNB000/0000 |
| 37 | 99980123740313 | Money Transfer to | 25460100003380 | fdrl0002546 | TAMIL NADU | Layer : 2 | 242384186228 | 100000.00 | 50000.00 | MB FTB/242384186228/ABHISHEK/thirumal/ |
| 38 | 2167100100005805 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 423916435061 OMASSERY KERALAATM Details: Place of ATM :-KAKAT BUILDING OPOSIT HP PETROL STATION EDAVAVANNA KOYILANDI ROAD OMASSERYOMASSERY KERALA 673582 ATM ID :-ZKE8074
|
| 39 | 8543010000016755 | Money Transfer to | 20369204484 | FINO0000001 | MAHARASHTRA | Layer : 2 | 425121368000 | 300000.00 | 300000.00 | IMPS-P2A-425121368000-UMESH SHARMA |
| 40 | 8543010000016755 | Money Transfer to | 052104000266697 | IBKL0001648 | ANDHRA PRADESH | Layer : 2 | 425121367948 | 184000.00 | 184000.00 | IMPS-P2A-425121367948-RATNESH TIWARI |
| 41 | 8543010000016755 | Money Transfer to | 50100402131871 | HDFC0002014 | TAMIL NADU | Layer : 2 | 425121368176 | 4500.00 | 4500.00 | IMPS-P2A-425121368176-THIRUMURUGAN T |
| 42 | 8543010000016755 | Money Transfer to | 50100718618352 | HDFC0002014 | TAMIL NADU | Layer : 2 | 425121368069 | 11500.00 | 11500.00 | IMPS-P2A-425121368069-Priyam Deka |
| 43 | 50100718618352 | Transaction put on hold | 0 | | | Layer : 2 | | 6361.00 | 0.00 | fund on hold |
| 44 | 50100402131871 | Transaction put on hold | 0 | | | Layer : 2 | | 178.00 | 0.00 | fund on hold |
| 45 | 046601000100971 | Money Transfer to | 110186280361 | CNRB0007561 | PUNJAB | Layer : 2 | 424954642537 | 1000.00 | 1000.00 | 424954642537 |
| 46 | 046601000100971 | Money Transfer to | 1175100100016210 | PUNB0117510 | RAJASTHAN | Layer : 2 | 424968948221 | 5000.00 | 5000.00 | 424968948221 |
| 47 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA | Layer : 2 | 424977436500 | 20000.00 | 20000.00 | 424977436500 |
| 48 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA | Layer : 2 | 424954642537 | 20000.00 | 20000.00 | 424954642537 |
| 49 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA | Layer : 2 | 461593641194 | 10000.00 | 10000.00 | 461593641194 |
| 50 | 046601000100971 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 2 | 424977436500 | 300.90 | 300.90 | 424977436500 |
| 51 | 188905000298 | Other | 0 | | | Layer : 2 | | 300.90 | 0.00 | AC- 188905000298(M/S.EURONET SERVICES INDIA PVT LTD) kindly contact through mail- in_epayfinance@euronetworldwide.com |
| 52 | 99980123740313 | Money Transfer to | 25460100003380 | fdrl0002546 | TAMIL NADU | Layer : 2 | 242384186228 | 100000.00 | 100000.00 | MB FTB/242384186228/ABHISHEK/thirumal/ |
| 53 | 99980123740313 | Money Transfer to | 4317000100135399 | PUNB0431700 | KERALA | Layer : 2 | 423911560475 | 100000.00 | 100000.00 | MB IMPS/IFO/423911560475/PUNB0431700/ADISH C B |
| 54 | 19160100060491 | Money Transfer to | 110150272878 | CNRB0001734 | KERALA | Layer : 2 | 423713205323 | 40078.00 | 1700.00 | MB IMPS/IFO/423713205323/CNRB0001734/MUHAMMED SIN |
| 55 | 19160100060491 | Money Transfer to | 3353110130054115 | UJVN0003353 | BIHAR | Layer : 2 | 423711177460 | 58300.00 | 58300.00 | MB IMPS/IFO/423711177460/UJVN0003353/SOURAV KUMAR |
| 56 | 19160100060491 | Money Transfer to | 0996108053034 | CNRB0000996 | KERALA | Layer : 2 | 423711178248 | 40000.00 | 40000.00 | MB IMPS/IFO/423711178248/CNRB0000996/RAHMATH BASHE |
| 57 | 3353110130054115 | Withdrawal through ATM | 00000041660681425 | | | Layer : 2 | | 2000.00 | 0.00 | ATM/423713610383/YB/BRACB004/PATNAATM Details: Place of ATM :-PATNA ATM ID :-BRACB004
|
| 58 | 24800100001168 | Money Transfer to | 20368734573 | FINO0000001 | MAHARASHTRA | Layer : 2 | 424520674665 | 130250.00 | 130250.00 | MB IMPS/IFO/424520674665/FINO0000001/Md Nur Alam |
| 59 | 24800100001168 | Money Transfer to | 110194635791 | CNRB0000837 | KERALA | Layer : 2 | 424520680101 | 73451.00 | 73451.00 | MB IMPS/IFO/424520680101/CNRB0000837/ADIL ALI P |
| 60 | 24800100001168 | Money Transfer to | 44963344 | | | Layer : 2 | 022292 | 6500.00 | 6500.00 | 555942xxxxxx5286 |
| 61 | 24800100001168 | Money Transfer to | 44963344 | | | Layer : 2 | 311590 | 290000.00 | 290000.00 | 555942xxxxxx5286 |
| 62 | 4317000100135399 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATM WDR 423911697818-RS10000 423911697819-RS10000 423911697820-RS10000 423911697822-RS10000 423911697823-RS10000 423911697824-RS10000 423911697826-RS10000 423911697827-RS10000 423911697833-RS10000 423911697834-RS10000 SIB THAMARASSERYATM Details: Place of |
| 63 | 0996108053034 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | da 20000ATM Details: Place of ATM :-D.N.VP 1/492 CHUNDALE BAZAR CHUNDALE TEH.VYTHIRI ATM ID :-ATMID-07469941
|
| 64 | 0996108053034 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | da 20000ATM Details: Place of ATM :-D.N.VP 1/492 CHUNDALE BAZAR CHUNDALE TEH.VYTHIRI ATM ID :-ATMID-07469941
|
| 65 | 110150272878 | Withdrawal through ATM | 0 | | | Layer : 2 | | 39000.00 | 0.00 | DA 1700ATM Details: Place of ATM :-KODUVALLY 2NDTHIRUVANANTHAPURAM 673528 ATM ID :-GFNH000861054
|
| 66 | 20368734573 | Other | 0 | | | Layer : 2 | | 130250.00 | 0.00 | 42452000676 |
| 67 | 20369204484 | Other | 0 | | | Layer : 2 | | 67570.00 | 0.00 | 42512100702 |
| 68 | 20369204484 | Other | 0 | | | Layer : 2 | | 243990.00 | 0.00 | 42512101154 |
| 69 | 110194635791 | Withdrawal through ATM | 0 | | | Layer : 2 | | 38813.97 | 0.00 | DA 38813.97ATM Details: Place of ATM :-CASH-SDU8228-DUBAIAIAE-01/09/24 ATM ID :-SDU8228
|
| 70 | 2401247960761296 | Money Transfer to | 9849151409 | KKBK0000254 | PUNJAB | Layer : 2 | AUBLR12024082304715273 | 252000.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 71 | 31537345616 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB | Layer : 2 | 423715870716 | 50000.00 | 50000.00 | |
| 72 | 0490252400006901 | Money Transfer to | 003002000002105 | IOBA0000030 | ANDHRA PRADESH | Layer : 2 | 423629725489 | 40000.00 | 22113.00 | |
| 73 | 2031104000045580 | Money Transfer to | 046601000100971 | IOBA0000466 | GUJARAT | Layer : 2 | 425211121122 | 200000.00 | 200000.00 | |
| 74 | 2031104000045580 | Money Transfer to | 148001508438 | ICIC0004045 | MAHARASHTRA | Layer : 2 | 425211120671 | 101016.00 | 101016.00 | |
| 75 | 2031104000045580 | Money Transfer to | 3959532773 | CBIN0280881 | TAMIL NADU | Layer : 2 | 425213125552 | 50000.00 | 22377.00 | |
| 76 | 3959532773 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATMATM Details: Place of ATM :-M.H.Road Sembiam Perambur Chennai-600011Chennai 600011 ATM ID :-TCDN088111
|
| 77 | 3959532773 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATMATM Details: Place of ATM :-M.H.Road Sembiam Perambur Chennai-600011Chennai 600011 ATM ID :-TCDN088111
|
| 78 | 148001508438 | Transaction put on hold | 0 | | | Layer : 2 | | 8082.00 | 0.00 | Lien mark request for Rs 8082 is successfully processed, lien has been marked in the account. Auto SR No. SR1007574907 has been raised for the same. |
| 79 | 046601000100971 | Withdrawal through ATM | 8372010000017329 | | | Layer : 2 | | 30000.00 | 0.00 | 425214008845-ATM-INDUSIND BANK LIMITED JODHPUR RJATM Details: Place of ATM :-Ground Floor Plot No. 60 Nai Sarak Opp. Allahabad Bank Near PWD Ganghat Phalodi Dist. Jodhpur 342301 ATM ID :-MC108101
|
| 80 | 917878051678 | Money Transfer to | khushienterprises1544.52384648@sbi | SBIN0000000 | | Layer : 2 | 423611288465 | 5000.00 | 5000.00 | |
| 81 | 917878051678 | Money Transfer to | bhavanifishingaqua1.42515360@sbi | SBIN0000000 | | Layer : 2 | 423611981784 | 7999.00 | 7999.00 | |
| 82 | bhavanifishingaqua1.42515360@sbi | Transaction put on hold | 0 | | | Layer : 2 | | 12999.00 | 0.00 | Disputed Amount put on hold account no.43200535100 |
| 83 | 24800100001168 | Money Transfer to | 924020016684248 | UTIB0002683 | WEST BENGAL | Layer : 2 | 424520683225 | 450000.00 | 305928.00 | MB IMPS/IFO/424520683225/UTIB0002683/AS TRANSPORT |
| 84 | 24800100001168 | Money Transfer to | 924020016684248 | UTIB0002683 | WEST BENGAL | Layer : 2 | 424520683225 | 450000.00 | 144072.00 | MB IMPS/IFO/424520683225/UTIB0002683/AS TRANSPORT |
| 85 | 99980123740313 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA | Layer : 2 | 423981653786 | 36400.00 | 36400.00 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 86 | 25460100003380 | Money Transfer to | 000000000516482 | | | Layer : 3 | 585353 | 209000.00 | 50000.00 | 5559xxxxxxxx3351 |
| 87 | 50100718618352 | Money Transfer to | 918268286019 | PPIW0881822 | | Layer : 3 | 425215645160 | 15003.00 | 11500.00 | UPI-BHAVYA RAJESH NISAR-8268286019@MBK-PPIW0881822-425215645160-UPI |
| 88 | 50100402131871 | Money Transfer to | 00000002169365852 | CBIN0281906 | TAMIL NADU | Layer : 3 | 425420494556 | 32000.00 | 4500.00 | UPI-MR THIRUNAUKKARASU -9600231345S@OKHDFCBANK-CBIN0281906-425420494556-UPI |
| 89 | 2189101030133 | Money Transfer to | 110079196800 | CNRB0002189 | UTTAR PRADESH | Layer : 3 | 20240906122417490442 | 50000.00 | 5000.00 | DA 50000 |
| 90 | 110186280361 | Money Transfer to | 20100031157821 | BDBL0001109 | ODISHA | Layer : 3 | 424920556935 | 5095.00 | 1000.00 | DA 1000 |
| 91 | 3353110130054115 | Money Transfer to | 20200050312439 | BDBL0002464 | BIHAR | Layer : 3 | 423757697835 | 5000.00 | 5000.00 | UPI/DR/423757697835/BDBL/7050874276@pthdfc/Payme |
| 92 | 3353110130054115 | Money Transfer to | 00000042939203912 | SBIN0013007 | GUJARAT | Layer : 3 | 423710111446 | 21947.00 | 21947.00 | UPI/DR/423710111446/SBIN/mayurpatel.1422-1@oksbi |
| 93 | 3353110130054115 | Money Transfer to | 00000040006227905 | SBIN0017401 | ASSAM | Layer : 3 | 423774214807 | 27033.00 | 27033.00 | UPI/DR/423774214807/SBIN/8787644843@axl/Payment |
| 94 | 3353110130054115 | Money Transfer to | 00000041660681425 | SBIN0002059 | WEST BENGAL | Layer : 3 | 423784069385 | 2300.00 | 2300.00 | UPI/DR/423784069385/SBIN/sonalihazra13@ybl/Payme |
| 95 | 3353110130054115 | Money Transfer to | 2402259156281091 | AUBL0002591 | TELANGANA | Layer : 3 | 423724778373 | 30726.00 | 20.00 | UPI/DR/423724778373/AUBL/irfanau001@ybl/Payment |
| 96 | 2402259156281091 | Transaction put on hold | 0 | | | Layer : 3 | | 20.00 | 0.00 | Funds Saved and Hold Marked in account. |
| 97 | 25460100003380 | Money Transfer to | 000000000516482 | | | Layer : 3 | 585353 | 209000.00 | 100000.00 | 555942xxxxxx3351 |
| 98 | 1175100100016210 | Money Transfer to | 12fbmS2fr6nr5y9txY3dVfjsDHjwubbkBs@dricici | ICIC0000001 | TAMIL NADU | Layer : 3 | ref remarks | 5000.00 | 5000.00 | PNBBCcnPMwikoR0DU15x2mCJeuAZOMFVJCH/ CBDC /SHIVAM DHARMENDRA SINGH/ This is CBDC Tran, Kindly contact your CBDC Dept./Rejected by ICICI Bank |
| 99 | 110194635791 | Money Transfer to | 3487101012810 | cnrb0003487 | KERALA | Layer : 3 | 461165119070 | 34677.00 | 34637.03 | da 34637.03 |
| 100 | 00000041660681425 | Transaction put on hold | 0 | | | Layer : 3 | | 2300.00 | 0.00 | Txn put on hold |
| 101 | 9849151409 | Money Transfer to | 20200053973797 | BDBL0001957 | CHANDIGARH | Layer : 3 | KKBKR52024082300727283 | 380000.00 | 10000.00 | |
| 102 | 052104000266697 | Money Transfer to | 004101536425 | ICIC0000041 | MADHYA PRADESH | Layer : 3 | 425298269312 | 30000.00 | 30000.00 | |
| 103 | 052104000266697 | Money Transfer to | 923020058713358 | UTIB0003010 | UTTAR PRADESH | Layer : 3 | 425218135537 | 50000.00 | 50000.00 | |
| 104 | 052104000266697 | Money Transfer to | 220010100017991 | UBIN0558681 | MADHYA PRADESH | Layer : 3 | 425313159019 | 90000.00 | 90000.00 | |
| 105 | 148001508438 | Money Transfer to | 42213244626 | SBIN0015740 | MAHARASHTRA | Layer : 3 | 425214082197 | 100000.00 | 92934.00 | |
| 106 | 220010100017991 | Transaction put on hold | 0 | | | Layer : 3 | | 61198.00 | 0.00 | Reported DA of Rs.61198/- is POH |
| 107 | 004101536425 | Transaction put on hold | 0 | | | Layer : 3 | | 314.00 | 0.00 | Lien mark request for Rs 314 is successfully processed, lien has been marked in the account. Auto SR No. SR1007575419 has been raised for the same. |
| 108 | 003002000002105 | Money Transfer to | 39971420636 | SBIN0000001 | WEST BENGAL | Layer : 3 | 423643949542 | 34190.00 | 22113.00 | |
| 109 | 046601000100971 | Money Transfer to | 8372010000017329 | DBSS0IN0811 | MAHARASHTRA | Layer : 3 | 425227308316 | 70000.00 | 70000.00 | |
| 110 | 046601000100971 | Money Transfer to | 11420110097370 | UCBA0RRBPBG | WEST BENGAL | Layer : 3 | 425241905222 | 29823.47 | 29823.47 | |
| 111 | 046601000100971 | Money Transfer to | 8372010000017329 | DBSS0IN0811 | MAHARASHTRA | Layer : 3 | ECOM-Amazon Pay India pvt | 70000.00 | 70000.00 | ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451 |
| 112 | 923020058713358 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DEBIT FREEZE AND LIEN MARKED ON ACCOUNT NO 923020058713358 |
| 113 | 42213244626 | Transaction put on hold | 0 | | | Layer : 3 | | 92934.00 | 0.00 | Disputed Amount put on hold |
| 114 | 8372010000017329 | Other | 0 | | | Layer : 3 | | 70000.00 | 0.00 | This is regarding your complaint number 31109240141745 pertaining to the transaction of Rs. 70000. Kindly note that the said amount has been used to place an order on Amazon.in that has been successfully processed. Therefore, the amount cannot be refunded |
| 115 | 924020016684248 | Money Transfer to | 128605500449 | ICIC0001286 | WEST BENGAL | Layer : 3 | 424717735419 | 150000.00 | 150000.00 | MANISH ROADWAYS,ICIC0001286, DA - 150000/- |
| 116 | 924020016684248 | Money Transfer to | 1472500101045201 | KARB0000147 | WEST BENGAL | Layer : 3 | 424913253929 | 107000.00 | 100000.00 | DA - 100000/-, KARB0000147, ALOKE SINGH |
| 117 | 924020016684248 | Money Transfer to | 1472500101045201 | KARB0000147 | WEST BENGAL | Layer : 3 | 425019087252 | 100000.00 | 100000.00 | ALOKE SINGH, KARB0000147, DA - 100000/- |
| 118 | 924020016684248 | Money Transfer to | 128605500449 | ICIC0001286 | WEST BENGAL | Layer : 3 | 425120277116 | 130000.00 | 100000.00 | ICIC0001286, MANISH ROADWAYS, DA- 100000/- account marked as debit freeze. |
| 119 | 128605500449 | Transaction put on hold | 0 | | | Layer : 3 | | 22215.00 | 0.00 | Lien mark request for Rs 22215 is successfully processed, lien has been marked in the account. Auto SR No. SR1009040144 has been raised for the same. |
| 120 | 20200050312439 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 508968XXXXXX6193-REFERENCE423717016293-EARARIA-05:54:20 PM (DA RS 5000)ATM Details: Place of ATM :-EARARIA ATM ID :-20240824122420016293
|
| 121 | 20200053973797 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 559759XXXXXX9961-REFERENCE423619974098-DELHI-07:07:36 PM ( DA RS 10000 )ATM Details: Place of ATM :-DELHI ATM ID :-20240823133736974098
|
| 122 | 2189101030133 | Money Transfer to | 2e58a1aa204045e09be13b53fa425c97@draxisbank | | | Layer : 3 | refer remarks | 30000.00 | 30000.00 | CANuXuDSZDNAtjWeabl4V0z0QDvH8UL0GvT,CAN5g2bBtcFrlxzz0AanUxJpn4MEJv6b3js and CANiUFEwYxvLNcBA4QmJnXeWP85UaheNFqi |
| 123 | 2189101030133 | Money Transfer to | c28e7b8e75eeacf7a8db27e8e496097d2ab2ddf7@drbob | barb0000000 | | Layer : 3 | CANpKdzB61IyBoRgRtf7RbPow | 45000.00 | 36400.00 | DA 36400 UPI TRNASFER CBDC 10000 10000 10000 15000 |
| 124 | 2189101030133 | Money Transfer to | 17C7yj7pgVjtcBWJoSgkbwFv2QSNTxvMok@drsbi | SBIN0000000 | | Layer : 3 | REFER REMARKS | 15000.00 | 6400.00 | CANwNHlVLtWRq89d6OueweaqFpjkaq9n8Y9 AND CAN4TxLa5IO5ZLxWT7YINwgdpPG2txKdcH0 |
| 125 | 17C7yj7pgVjtcBWJoSgkbwFv2QSNTxvMok@drsbi | Other | 0 | | | Layer : 3 | | 6400.00 | 0.00 | We are unable to fetch credited account number by provided transaction id/ settlement RRN number.........so kindly provide correct transaction id.......or provide full account number........... |
| 126 | 918268286019 | Money Transfer to | 7907385054@ybl | | | Layer : 4 | 425200413891 | 40000.00 | 11500.00 | |
| 127 | 7907385054@ybl | Other | 0 | | | Layer : 4 | | 40000.00 | 0.00 | The disputed transaction is a failed payment for which the amount should be reversed back to the source account within 7-10 business days. |
| 128 | 110079196800 | Money Transfer to | samwel1@axl | | | Layer : 4 | REFER REMARKS | 50000.00 | 50000.00 | DA 50000 425067043237 425067043098 425067042985 425067039464 425067039280 |
| 129 | 3487101012810 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 424509122772 | 12300.00 | 12300.00 | da 12300 |
| 130 | 3487101012810 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 424581366030 | 2000.00 | 2000.00 | DA 2000 |
| 131 | 3487101012810 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 4 | 424612713284 | 970.00 | 337.03 | DA 337.03 |
| 132 | 3487101012810 | Money Transfer to | 8113098180@slice | UTIB0000100 | MAHARASHTRA | Layer : 4 | 424599244060 | 20000.00 | 20000.00 | da 20000 |
| 133 | 00000040006227905 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 423819820376 | 1000.00 | 1000.00 | |
| 134 | 00000040006227905 | Money Transfer to | 00000041357509969 | SBIN0006000 | ASSAM | Layer : 4 | 486811320142 | 12050.00 | 12050.00 | |
| 135 | 00000040006227905 | Money Transfer to | 924010006833479 | UTIB0005120 | ASSAM | Layer : 4 | 423755748657 | 1000.00 | 1000.00 | |
| 136 | 00000040006227905 | Money Transfer to | 00000038864695168 | SBIN0017401 | ASSAM | Layer : 4 | 423727270838 | 2000.00 | 2000.00 | |
| 137 | 00000040006227905 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 423788225225 | 3030.00 | 3030.00 | |
| 138 | 00000040006227905 | Money Transfer to | 915010016175152 | UTIB0000604 | GOA | Layer : 4 | 423737458638 | 5000.00 | 5000.00 | |
| 139 | 00000042939203912 | Money Transfer to | 2051215829117848 | AUBL0002158 | GUJARAT | Layer : 4 | 423721992787 | 20000.00 | 20000.00 | |
| 140 | 2051215829117848 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 141 | 00000041357509969 | Transaction put on hold | 0 | | | Layer : 4 | | 12050.00 | 0.00 | Txn put on hold |
| 142 | 00000038864695168 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Txn put on hold |
| 143 | 00000002169365852 | Money Transfer to | 612295647 | IDIB000D003 | TAMIL NADU | Layer : 4 | 425425917570 | 35000.00 | 4500.00 | |
| 144 | 004101536425 | Money Transfer to | 000205035327 | ICIC0000001 | TAMIL NADU | Layer : 4 | 425258339628 | 21931.00 | 21931.00 | |
| 145 | 220010100017991 | Money Transfer to | 10173239048 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 462099498228 | 15000.00 | 15000.00 | |
| 146 | 220010100017991 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 462216879555 | 719.00 | 719.00 | |
| 147 | 220010100017991 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 425608446812 | 1615.00 | 1615.00 | |
| 148 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 425623678481 | 1615.00 | 1615.00 | |
| 149 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 462279980992 | 551.00 | 551.00 | |
| 150 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 425629082740 | 1302.00 | 1302.00 | |
| 151 | 220010100017991 | Money Transfer to | 00000031422870102 | SBIN0000390 | MADHYA PRADESH | Layer : 4 | 425747840854 | 8000.00 | 8000.00 | |
| 152 | 004101536425 | Money Transfer to | 000205035327 | ICIC0DC0099 | | Layer : 4 | 425303696397 | 24868.00 | 7755.00 | |
| 153 | 915010016175152 | Transaction put on hold | 0 | | | Layer : 4 | | 5000.00 | 0.00 | LIEN MARKED ON ACCOUNT NO 915010016175152 |
| 154 | 8372010000017329 | Money Transfer to | 921010012116422 | UTIB0002083 | GUJARAT | Layer : 4 | 425213372938 | 177111.00 | 70000.00 | IMPS-P2A-425213372938-Seraphin sardar |
| 155 | 10173239048 | Transaction put on hold | 0 | | | Layer : 4 | | 15000.00 | 0.00 | Disputed amount INR 15000/-We have marked lien however Funds are available in the account. Find statement Customer Mobile No 918817777117 |
| 156 | 612295647 | Transaction put on hold | 0 | | | Layer : 4 | | 4500.00 | 0.00 | Account marked hold for Disputed Amount balance available |
| 157 | 00000031422870102 | Transaction put on hold | 0 | | | Layer : 4 | | 8000.00 | 0.00 | Disputed Amount put on hold |
| 158 | 39971420636 | Money Transfer to | 2401268855981212 | AUBL0002688 | TELANGANA | Layer : 4 | 423711747721 | 30000.00 | 22113.00 | |
| 159 | 2401268855981212 | Withdrawal through ATM | 0 | | | Layer : 4 | | 30000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415073
|
| 160 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH | Layer : 4 | 425218600175 | 60000.00 | 60000.00 | |
| 161 | 128605500449 | Money Transfer to | 3586553376 | CBIN0280101 | WEST BENGAL | Layer : 4 | 425300089007 | 10000.00 | 10000.00 | |
| 162 | 128605500449 | Money Transfer to | 3586553376 | CBIN0280101 | WEST BENGAL | Layer : 4 | 425303161289 | 20000.00 | 20000.00 | |
| 163 | 3586553376 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | HOLD |
| 164 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH | Layer : 4 | 425911340886 | 15000.00 | 15000.00 | |
| 165 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH | Layer : 4 | 426701574083 | 30000.00 | 22785.00 | |
| 166 | 3586553376 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | HOLD |
| 167 | 128605500449 | Money Transfer to | 128601508860 | ICIC0001286 | WEST BENGAL | Layer : 4 | Refer Remark | 100000.00 | 100000.00 | Neft: 037659041551,037659043781,037659118511,037672586081 |
| 168 | 128601508860 | Transaction put on hold | 0 | | | Layer : 4 | | 42687.00 | 0.00 | Lien mark request for Rs 42687 is successfully processed, lien has been marked in the account. Auto SR No. SR1009072648 has been raised for the same. |
| 169 | 7648215247 | Other | 0 | | | Layer : 4 | | 3399.00 | 0.00 | DISPUTED AMOUNT 1616 KOTAK GROUP SMART CASH |
| 170 | 7648215247 | Transaction put on hold | 721402010006457 | | | Layer : 4 | | 643.00 | 0.00 | MARKED LIEN AND SAVED IN THE SAME ACCOUNT |
| 171 | 7907385054@ybl | Other | 0 | | | Layer : 4 | | 40000.00 | 0.00 | The disputed transaction is a failed payment for which the amount should be reversed back to the source account within 7-10 business days. |
| 172 | 20100031157821 | Money Transfer to | 923030060393932 | UTIB0000810 | WEST BENGAL | Layer : 4 | 424922570578 | 110000.00 | 1000.00 | IMPS-424922570578-NAJBULHUSSAIN-UTIB0000810-3932-923030060393932 |
| 173 | 923030060393932 | Cash Withdrawal through Cheque | 923030060393932 | UTIB0000810 | WEST BENGAL | Layer : 4 | | 907000.00 | 0.00 | SAK/CASH WDL/SAK409335830/810/DALKHOLA /SELF. DA- 1000/-. Preventive lien marked of Rs. 1000/- |
| 174 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 424509122772 | 12300.00 | 12300.00 | quadrillionfina562313.rzp@axisbank |
| 175 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 424581366030 | 2000.00 | 2000.00 | slice.rzp@axisbank |
| 176 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 424612713284 | 970.00 | 337.03 | slice.rzp@axisbank |
| 177 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 5 | 423819820376 | 1000.00 | 1000.00 | |
| 178 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 423788225225 | 3030.00 | 3030.00 | |
| 179 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 425623678481 | 1615.00 | 1615.00 | |
| 180 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 462279980992 | 551.00 | 551.00 | |
| 181 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 425608446812 | 1615.00 | 1615.00 | |
| 182 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 425629082740 | 1302.00 | 1302.00 | |
| 183 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 462216879555 | 719.00 | 719.00 | |
| 184 | 924010006833479 | Money Transfer to | 00000040838520076 | SBIN0011612 | ASSAM | Layer : 5 | 423728730580 | 1000.00 | 1000.00 | hu448825@okhdfcbank - UPI TRXN |
| 185 | 211071614 | Other | 0 | | | Layer : 5 | | 1615.00 | 0.00 | INR of Rs.1615/- done on Bill Payment for MP Poorv Kshetra Vidyut Vitaran-Jabalpur 8956991000. Please get in touch with the concerned Bank with the given Order ID 24066757781. For further details, we request you to please write us on cybercell@paytmpaymen |
| 186 | 8113098180@slice | Money Transfer to | niahlnasim-1@okhdfcbank | | | Layer : 5 | 424619794503 | 10000.00 | 8000.00 | |
| 187 | 8113098180@slice | Money Transfer to | jazarm@fifederal | | | Layer : 5 | 424526790985 | 8000.00 | 8000.00 | |
| 188 | 8113098180@slice | Money Transfer to | mubinpc@sliceaxis | | | Layer : 5 | 424545121576 424596705340 | 4000.00 | 4000.00 | |
| 189 | 921010012116422 | Money Transfer to | 53230000145805 | BDBL0001699 | WEST BENGAL | Layer : 5 | 425265951828 | 31500.00 | 31500.00 | MD. HAFIZUR RAHMAN, BDBL0001699 |
| 190 | 921010012116422 | Money Transfer to | 8412082164 | KKBK0009529 | ASSAM | Layer : 5 | 425356340231 | 50000.00 | 38500.00 | NILUTPAL BORAH, KKBK0009529 |
| 191 | 00000040838520076 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Disputed Amount put on hold |
| 192 | 10001291013360 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | This is regarding your complaint number 31109240141745 pertaining to the transaction of Rs. 1000. Kindly note that the said amount has been used to place an order on Amazon.in that has been successfully processed. Therefore, the amount cannot be refunded. |
| 193 | 8412082164 | Transaction put on hold | 0 | | | Layer : 5 | | 38500.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 194 | XXXX-XXXX-XXXX-5004 | Other | 0 | | | Layer : 5 | | 7755.00 | 0.00 | DA-7755/- credited in ICICI card no. ending with last four digit 5004, kindly coordinate with nearest branch. |
| 195 | 7648215247 | Money Transfer to | 3866000100214681 | PUNB0386600 | UTTAR PRADESH | Layer : 5 | 425286305261 | 10350.00 | 8384.00 | |
| 196 | 7648215247 | Money Transfer to | 00000042443329461 | SBIN0008003 | UTTAR PRADESH | Layer : 5 | 461957494548 | 50000.00 | 50000.00 | |
| 197 | 128601508860 | Money Transfer to | 50100594500269 | HDFC0001224 | WEST BENGAL | Layer : 5 | 462907775316 | 20000.00 | 20000.00 | |
| 198 | 128601508860 | Money Transfer to | 50100594500269 | HDFC0001224 | WEST BENGAL | Layer : 5 | 462983925087 | 10000.00 | 10000.00 | |
| 199 | 128601508860 | Money Transfer to | 924010017664435 | UTIB0002636 | WEST BENGAL | Layer : 5 | 462955314178 | 25000.00 | 25000.00 | |
| 200 | 128601508860 | Money Transfer to | 00000005258425672 | CBIN0282509 | WEST BENGAL | Layer : 5 | 426406435985 | 20000.00 | 2313.00 | |
| 201 | 50100594500269 | Transaction put on hold | 0 | | | Layer : 5 | | 10431.00 | 0.00 | markd hold 0F avl bal |
| 202 | 00000005258425672 | Transaction put on hold | 0 | | | Layer : 5 | | 2313.00 | 0.00 | HOLD |
| 203 | 7648215247 | Money Transfer to | 50220017489037 | BDBL0001595 | WEST BENGAL | Layer : 5 | 480431359129 | 3000.00 | 3000.00 | |
| 204 | 7648215247 | Money Transfer to | 924020013217546 | UTIB0001928 | WEST BENGAL | Layer : 5 | 055916660309 | 1196.00 | 11.00 | |
| 205 | 7648215247 | Money Transfer to | 924010012400760 | UTIB0000506 | UTTAR PRADESH | Layer : 5 | 765029928780 | 8500.00 | 8500.00 | |
| 206 | 7648215247 | Money Transfer to | 50220017489037 | BDBL0001595 | WEST BENGAL | Layer : 5 | 647729022620 | 2000.00 | 2000.00 | |
| 207 | 7648215247 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 785036459165 | 400.00 | 400.00 | |
| 208 | 7648215247 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 509773040918 | 2150.00 | 1041.00 | |
| 209 | 7648215247 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 140120375851 | 48.00 | 48.00 | |
| 210 | 7648215247 | Money Transfer to | 50200090531852 | HDFC0000060 | MAHARASHTRA | Layer : 5 | 649291796964 | 1000.00 | 1000.00 | |
| 211 | 7648215247 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 352408849565 | 50.00 | 50.00 | |
| 212 | 7648215247 | Money Transfer to | 00000042103327745 | SBIN0008003 | UTTAR PRADESH | Layer : 5 | 815596350899 | 100.00 | 100.00 | |
| 213 | 7648215247 | Money Transfer to | 924020013217546 | UTIB0001928 | WEST BENGAL | Layer : 5 | 879396822788 | 3580.00 | 3580.00 | |
| 214 | 7648215247 | Money Transfer to | 721402010006457 | UBIN0572144 | UTTAR PRADESH | Layer : 5 | 544581548880 | 12000.00 | 12000.00 | |
| 215 | 7648215247 | Money Transfer to | 50399367586 | IDIB000M709 | UTTAR PRADESH | Layer : 5 | 881213774344 | 30.00 | 30.00 | |
| 216 | 7648215247 | Money Transfer to | 50200090531852 | HDFC0000060 | MAHARASHTRA | Layer : 5 | 093866761281 | 500.00 | 500.00 | |
| 217 | 7648215247 | Money Transfer to | 10388100031915 | BARB0JABMIR | UTTAR PRADESH | Layer : 5 | 327118529930 | 6400.00 | 5782.00 | |
| 218 | 50399367586 | Transaction put on hold | 0 | | | Layer : 5 | | 30.00 | 0.00 | Account made hold for DA. Balance available |
| 219 | 10388100031915 | Transaction put on hold | 0 | | | Layer : 5 | | 400.00 | 0.00 | lien marked |
| 220 | 00000042103327745 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Txn put on hold |
| 221 | 924020013217546 | Transaction put on hold | 0 | | | Layer : 5 | | 3591.00 | 0.00 | Lien has been marked |
| 222 | 924010012400760 | Other | 0 | | | Layer : 5 | | 1.00 | 0.00 | No further debit entries has been passed and lien has been already marked by different team |
| 223 | 000205035327 | Money Transfer to | XXXX-XXXX-XXXX-5004 | | | Layer : 5 | 293db6d3b7694859873bc730d | 24870.00 | 7755.00 | Transaction was made toward Icici Bank credit card ending with 5004 with complete UTR -293db6d3b7694859873bc730d5a62721 .Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card num |
| 224 | XXXX-XXXX-XXXX-5004 | Other | 0 | | | Layer : 5 | | 7755.00 | 0.00 | Already closed |
| 225 | 000205035327 | Money Transfer to | XXXX-XXXX-XXXX-3576 | | | Layer : 5 | f8d67932004d4a839f7645c67 | 21931.00 | 21931.00 | Transaction was made toward Hdfc Bank credit card ending with 3576,with complete UTR -f8d67932004d4a839f7645c67244b0ac . Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card num |
| 226 | 7907385054@ybl | Money Transfer to | XXXX2856 | IDIB000T007 | KERALA | Layer : 5 | 425200413891 | 40000.00 | 11500.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 227 | 918020055075686 | Money Transfer to | BCR2DN6TZWRNTSQF | | | Layer : 6 | 425629082740 | 1302.00 | 1302.00 | Payment Ref ID/Billdesk Id : HGAEP0958C0785695248, Bill Payment Ref ID : BIL6f0bef544b6540ad8d01459c656a01f9 |
| 228 | BCR2DN6TZWRNTSQF | Other | 0 | | | Layer : 6 | | 1302.00 | 0.00 | The transaction reference number HGAEP0958C0785695248 has already been processed towards the Biller Ko M P Poorv Kshetra Vidyut Vitaran RURAL for reference number 1825036671 amounting to Rs. 1302.00. |
| 229 | BCR2DN6TZWRNTSQF | Other | 0 | | | Layer : 6 | | 1615.00 | 0.00 | The transaction reference number HGAEP148DC0785686949 has already been processed towards the Biller Ko M P Poorv Kshetra Vidyut Vitaran RURAL for reference number 8956991000 amounting to Rs. 1615.00. |
| 230 | BCR2DN6TZWRNTSQF | Other | 0 | | | Layer : 6 | | 551.00 | 0.00 | The transaction reference number HGAEP05CDF0785682823 has already been processed towards the Biller Ko M P Poorv Kshetra Vidyut Vitaran RURAL for reference number 7120491000 amounting to Rs. 551.00. |
| 231 | niahlnasim-1@okhdfcbank | Money Transfer to | xxxx5310 | HDFC0008824 | KERALA | Layer : 6 | 424619794503 | 10000.00 | 10000.00 | |
| 232 | xxxx5310 | Withdrawal through ATM | 0 | | | Layer : 6 | | 73181.06 | 0.00 | ATW-435584XXXXXX7624-E4011649-ABU DHABI//// ACCNUM: 50100510225310 CSP portalATM Details: Place of ATM :-ABU DHABI ATM ID :-E4011649
|
| 233 | xxxx5310 | Transaction put on hold | 0 | | | Layer : 6 | | 61.00 | 0.00 | 50100510225310///HOLD FUND MARKED // RS. 61 |
| 234 | mubinpc@sliceaxis | Money Transfer to | XXXXXXXXXX7249 | FDRL0001059 | KERALA | Layer : 6 | 424545121576 424596705340 | 4000.00 | 4000.00 | Please note we do not store the full bank account number. Hence, sharing the masked account number linked with slice VPA - mubinpc@sliceaxis belonging to account holder AHAMMED MUBIN. |
| 235 | 50100594500269 | Money Transfer to | 1472500101045201 | KARB0000147 | WEST BENGAL | Layer : 6 | 426414331384 | 27000.00 | 20000.00 | |
| 236 | 50100594500269 | Money Transfer to | 1472500101045201 | KARB0000147 | WEST BENGAL | Layer : 6 | 426414331384 | 27000.00 | 7000.00 | |
| 237 | 3866000100214681 | Money Transfer to | 004705017807 | ICIC0DC0099 | | Layer : 6 | 425297111284 | 9032.00 | 8384.00 | UPI/425297111284/P2M/navircbp.utilities@icici/Navi |
| 238 | 004705017807 | Other | 0 | | | Layer : 6 | | 8384.00 | 0.00 | Account no 004705017807 in witch amount is credited is a account in the name of M/S.NAVI TECHNOLOGIES LIMITED Kindly Coordinate with mail id BANKINGOPS@NAVI.COM. |
| 239 | 924010017664435 | Money Transfer to | 35338713011 | SBIN0012631 | JHARKHAND | Layer : 6 | 807955510332 | 35000.00 | 25000.00 | Bene - RAUSHAN SAW |
| 240 | 00000042443329461 | Money Transfer to | 4048133515 | KKBK0005702 | BIHAR | Layer : 6 | 462185567833 | 5000.00 | 5000.00 | |
| 241 | 00000042443329461 | Money Transfer to | 4048133515 | KKBK0005702 | BIHAR | Layer : 6 | 461909197327 | 45000.00 | 45000.00 | |
| 242 | 35338713011 | Other | 0 | | | Layer : 6 | | 25000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.3919 /- |
| 243 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 785036459165 | 400.00 | 400.00 | |
| 244 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 140120375851 | 48.00 | 48.00 | |
| 245 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 509773040918 | 2150.00 | 1041.00 | |
| 246 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 352408849565 | 50.00 | 50.00 | |
| 247 | 50200090531852 | Money Transfer to | 50200090531852 | | | Layer : 6 | 649291796964 093866761281 | 1500.00 | 1500.00 | |
| 248 | 721402010006457 | Money Transfer to | 1040789229 | airp0000001 | HARYANA | Layer : 6 | 426834641230 | 28810.00 | 28810.00 | UPIAR/426834641230/DR/ /airp/1040789229@air |
| 249 | 10388100031915 | Money Transfer to | 2220101500001923 | PUNB0222010 | UTTAR PRADESH | Layer : 6 | 463383137962 | 2000.00 | 1382.00 | |
| 250 | 10388100031915 | Money Transfer to | 110149112544 | CNRB0000033 | KARNATAKA | Layer : 6 | 426739200175 | 2000.00 | 2000.00 | |
| 251 | 10388100031915 | Money Transfer to | 110149112544 | CNRB0000033 | KARNATAKA | Layer : 6 | 426739206538 | 2000.00 | 2000.00 | |
| 252 | 1040789229 | Other | 0 | | | Layer : 6 | | 46700.00 | 0.00 | TRANSFER TO DISTRIBUTOR A/C NO 1010254104 - RETURN MCASH 540924169458007 |
| 253 | 924010012400760 | Money Transfer to | 12028100004994 | BARB0BHITAR | UTTAR PRADESH | Layer : 6 | 751749644787 | 570.00 | 570.00 | UPI TXN. killer-gautam99@ybl |
| 254 | 924010012400760 | Money Transfer to | 587810110007815 | BKID0005878 | JHARKHAND | Layer : 6 | 232101757040 | 400.00 | 400.00 | UPI TXN. ankttttttt@upi |
| 255 | 924010012400760 | Money Transfer to | 00000039802591572 | SBIN0001158 | UTTAR PRADESH | Layer : 6 | 776629882935 | 3000.00 | 3000.00 | UPI TXN. pksaroj45@oksbi |
| 256 | 924010012400760 | Money Transfer to | 00000043142384439 | SBIN0008003 | UTTAR PRADESH | Layer : 6 | 633537739781 | 1500.00 | 1500.00 | UPI TXN, abhaykmr2001@ibl |
| 257 | 12028100004994 | Transaction put on hold | 0 | | | Layer : 6 | | 570.00 | 0.00 | lien marked |
| 258 | 00000039802591572 | Transaction put on hold | 0 | | | Layer : 6 | | 3000.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 259 | 00000043142384439 | Transaction put on hold | 0 | | | Layer : 6 | | 1200.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 1296/- |
| 260 | 918020110872063 | Money Transfer to | xxxxxxxxx7240 | hdfc0001974 | UTTAR PRADESH | Layer : 6 | 423788225225 | 3030.00 | 3030.00 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. Settlement IMPS RRN : AXNGG23725200094 |
| 261 | 53230000145805 | Money Transfer to | 5612382605 | KKBK0006572 | WEST BENGAL | Layer : 6 | 425809005445 | 30000.00 | 30000.00 | UPI/DR/D425809005445/MD WASIMA/YBL/MDWASIM0071@YBL/PAYMENT FR/YBL50F21F4F0AD045F6A7AD0CA21E6DDBE6 |
| 262 | 53230000145805 | Money Transfer to | 0325040100005788 | JAKA0BAZZAR | WEST BENGAL | Layer : 6 | 425834703320 | 4000.00 | 1500.00 | UPI/DR/D425834703320/SKSHAJAHA/IBL/9123614603@IBL/PAYMENTFR/YBLAE9E692B3025400989380C7748E0C661 |
| 263 | 50220017489037 | Money Transfer to | 5448533714 | KKBK0006575 | WEST BENGAL | Layer : 6 | 426070172001 | 3000.00 | 3000.00 | UPI/DR/D426070172001/MOMONMONDA/OKIC/MOMONMONDAL007@OKICICI/UPI/ICI48F49A924E304453BFB58FF9869653C7 |
| 264 | 50220017489037 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 6 | 426991054602 | 2074.56 | 2000.00 | UPI/DR/D426991054602/MPOKKET/AXIS/MPOKKET.CF@AXISBANK/PAYMENTFR/AXLCEF7B33BE529470B801DEBB374620928 |
| 265 | 1000129101465 | Money Transfer to | MfLdan3kHgu8lm | | | Layer : 6 | 424612713284 | 970.00 | 337.03 | Please block the services from end beneficiary account and issue the refund for the payment ID Os2SAWZYO76iF7 |
| 266 | 1000129101465 | Money Transfer to | MfLdan3kHgu8lm | | | Layer : 6 | 424581366030 | 2000.00 | 2000.00 | Please block the services from end beneficiary account and issue the refund for the payment ID OryKABJYLfT8QQ |
| 267 | 1000129101465 | Money Transfer to | OryF6pDXA1O21v | | | Layer : 6 | 424509122772 | 12300.00 | 12300.00 | Please block the services from end beneficiary account and issue the refund for the payment ID OryF6pDXA1O21v |
| 268 | 211071614 | Money Transfer to | NA | | | Layer : 6 | 462216879555 | 719.00 | 719.00 | The whole amount of INR 719/- was paid to merchant against the order id-BR000B92R5IW. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 269 | 918020055075686 | Money Transfer to | BCR2DN6TZWRNTSQF | | | Layer : 6 | 462279980992 | 551.00 | 551.00 | Payment Ref ID/Billdesk Id : HGAEP05CDF0785682823, Bill Payment Ref ID : BILa7f5b9479fdd44dbbb75321468ae351a |
| 270 | 918020055075686 | Money Transfer to | BCR2DN6TZWRNTSQF | | | Layer : 6 | 425623678481 | 1615.00 | 1615.00 | Payment Ref ID/Billdesk Id : HGAEP148DC0785686949, Bill Payment Ref ID : BILf939843192384dcaa33a8938d6a12af0 |
| 271 | XXXXXXXXXX7249 | Money Transfer to | 99980107258514 | FDRL0001059 | KERALA | Layer : 7 | 424535728387 | 32000.00 | 4000.00 | UPIOUT/424535728387/nishalbin444@okicici/UPI/0000 |
| 272 | 35338713011 | Money Transfer to | 34489286637 | sbin0012631 | JHARKHAND | Layer : 7 | 426358658392 | 20000.00 | 20000.00 | |
| 273 | 34489286637 | Transaction put on hold | 0 | | | Layer : 7 | | 20000.00 | 0.00 | Disputed Amount put on hold |
| 274 | 4048133515 | Money Transfer to | 00000031893632556 | SBIN0015134 | UTTAR PRADESH | Layer : 7 | 463073489903 | 8000.00 | 5000.00 | |
| 275 | 001425000000051 | Money Transfer to | 34689352548 | SBIN0008003 | UTTAR PRADESH | Layer : 7 | 425914933940 | 400.00 | 400.00 | 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. |
| 276 | 001425000000051 | Money Transfer to | 161801000002703 | IOBA0001618 | UTTAR PRADESH | Layer : 7 | AXNPM26834320734 | 5385.00 | 50.00 | 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. |
| 277 | 1472500101045201 | Money Transfer to | 5258425672 | CBIN0282509 | WEST BENGAL | Layer : 7 | 425235733844 | 50000.00 | 50000.00 | |
| 278 | 1472500101045201 | Money Transfer to | 5258425672 | CBIN0282509 | WEST BENGAL | Layer : 7 | 425335937796 | 75000.00 | 75000.00 | |
| 279 | 1472500101045201 | Money Transfer to | 128605500449 | ICIC0001286 | WEST BENGAL | Layer : 7 | 425436114803 | 50000.00 | 50000.00 | |
| 280 | 128605500449 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Lien mark request for Rs 5000 is successfully processed, lien has been marked in the account. Auto SR No. SR1009249693 has been raised for the same. |
| 281 | 2220101500001923 | Money Transfer to | 00000039104449881 | SBIN0014398 | UTTAR PRADESH | Layer : 7 | 463381532580 | 6000.00 | 1382.00 | UPI/463381532580/P2V/7754919300-3@axl/Nitin Tiwar |
| 282 | 110149112544 | Money Transfer to | 39470100009016 | BARB0RAJROO | UTTAR PRADESH | Layer : 7 | 426758440110 | 8000.00 | 1000.00 | da 1000 |
| 283 | 110149112544 | Money Transfer to | 39470100009016 | BARB0RAJROO | UTTAR PRADESH | Layer : 7 | 426739232349 | 2000.00 | 1000.00 | DA 1000 |
| 284 | 39470100009016 | Transaction put on hold | 0 | | | Layer : 7 | | 3000.00 | 0.00 | Lien marked |
| 285 | 002261100000025 | Money Transfer to | 1266104000047481 | IBKL0001266 | UTTAR PRADESH | Layer : 7 | AXNPN26060588203 | 12512.35 | 1041.00 | This is a settlement transaction towards a merchant account. |
| 286 | 002261100000025 | Money Transfer to | 922020036623135 | UTIB0000506 | UTTAR PRADESH | Layer : 7 | PB0072078654 | 8485.67 | 48.00 | This is a settlement transaction towards a merchant account. |
| 287 | 110149112544 | Money Transfer to | srivastavashraddha625@okicici | BARB0RAJROO | UTTAR PRADESH | Layer : 7 | 426758440110 | 8000.00 | 2000.00 | DA 2000 |
| 288 | 00000031893632556 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Txn put on hold |
| 289 | 34689352548 | Transaction put on hold | 0 | | | Layer : 7 | | 399.76 | 0.00 | Txn put on hold for the credit amt |
| 290 | 00000039104449881 | Transaction put on hold | 0 | | | Layer : 7 | | 1382.00 | 0.00 | Txn put on hold |
| 291 | 161801000002703 | Transaction put on hold | 0 | | | Layer : 7 | | 50.00 | 0.00 | lien marked |
| 292 | 922020036623135 | Transaction put on hold | 0 | | | Layer : 7 | | 48.00 | 0.00 | Lien has been marked |
| 293 | 587810110007815 | Money Transfer to | 1944201500000053 | PUNB0194420 | JHARKHAND | Layer : 7 | 953618303107 | 500.00 | 400.00 | PUNB0194420 |
| 294 | 0325040100005788 | Money Transfer to | 00000043028078273 | SBIN0001749 | WEST BENGAL | Layer : 7 | 425994358985 | 1600.00 | 1500.00 | |
| 295 | 5612382605 | Money Transfer to | 920010063528655 | UTIB0002261 | WEST BENGAL | Layer : 7 | 962177097594 | 19800.00 | 17812.00 | |
| 296 | 5612382605 | Money Transfer to | 1686000100204316 | PUNB0168600 | BIHAR | Layer : 7 | 335185917136 | 135.00 | 135.00 | |
| 297 | 5612382605 | Money Transfer to | 0700001700455979 | PUNB0000001 | | Layer : 7 | 727672745944 | 3000.00 | 2511.00 | |
| 298 | 5612382605 | Money Transfer to | 50200082582850 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 397530363199 | 270.00 | 270.00 | |
| 299 | 5612382605 | Money Transfer to | 031901000017020 | IOBA0000319 | WEST BENGAL | Layer : 7 | 618158829579 | 5050.00 | 5050.00 | |
| 300 | 5612382605 | Money Transfer to | 0700001700515624 | PUNB0070000 | BIHAR | Layer : 7 | 639035498003 | 200.00 | 200.00 | |
| 301 | 5612382605 | Money Transfer to | 50230018992723 | BDBL0002145 | WEST BENGAL | Layer : 7 | 180543960643 | 60.00 | 60.00 | |
| 302 | 5612382605 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 337941926201 | 40.00 | 40.00 | |
| 303 | 5612382605 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 426128978483 | 35.00 | 35.00 | |
| 304 | 5612382605 | Money Transfer to | 921010016365729 | UTIB0002261 | WEST BENGAL | Layer : 7 | 355230140789 | 2700.00 | 2700.00 | |
| 305 | 5612382605 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 7 | 542734406599 | 302.00 | 302.00 | |
| 306 | 5612382605 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 7 | 525558914554 | 750.00 | 750.00 | |
| 307 | 5448533714 | Money Transfer to | 00000042956185243 | SBIN0012384 | WEST BENGAL | Layer : 7 | 426070172053 | 2700.00 | 2633.00 | |
| 308 | 5448533714 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 462617979950 | 10.00 | 10.00 | |
| 309 | 5448533714 | Money Transfer to | 00000042956185243 | SBIN0012384 | WEST BENGAL | Layer : 7 | 426166033352 | 400.00 | 357.00 | |
| 310 | 50230018992723 | Withdrawal through ATM | 0 | | | Layer : 7 | | 1000.00 | 0.00 | ATW USING 559759XXXXXX6000-REFERENCE426113031456-KOLKATA-01:08:30 PM ( DA RS 60 )ATM Details: Place of ATM :-KOLKATA ATM ID :-20240917073830031456
|
| 311 | 50200082582850 | Transaction put on hold | 0 | | | Layer : 7 | | 270.00 | 0.00 | 270 Transaction put on hold AVAILABLE BALANCE 15543.89 |
| 312 | 00000043028078273 | Transaction put on hold | 0 | | | Layer : 7 | | 1500.00 | 0.00 | Txn put on hold |
| 313 | 00000042956185243 | Transaction put on hold | 0 | | | Layer : 7 | | 2633.00 | 0.00 | Txn put on hold |
| 314 | 00000042956185243 | Transaction put on hold | 0 | | | Layer : 7 | | 357.00 | 0.00 | Txn put on hold |
| 315 | 0700001700455979 | Aadhaar Enabled Payment System | 0 | | | Layer : 7 | | 3000.00 | 0.00 | AEPS/CW/426013000089/K1407958/JAMUI /TRTR/O |
| 316 | 4048133515 | Money Transfer to | 1375200000000019 | UTKS0001375 | UTTAR PRADESH | Layer : 7 | 100000068751 | 50000.00 | 45000.00 | |
| 317 | 5612382605 | Money Transfer to | 50200082582850 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 560375180595 | 135.00 | 135.00 | |
| 318 | 031901000017020 | Transaction put on hold | 0 | | | Layer : 7 | | 5050.00 | 0.00 | Put on hold |
| 319 | 921010016365729 | Transaction put on hold | 0 | | | Layer : 7 | | 2700.00 | 0.00 | Amount put on hold |
| 320 | 920010063528655 | Transaction put on hold | 0 | | | Layer : 7 | | 17812.00 | 0.00 | Amount put on hold |
| 321 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 7 | 426991054602 | 2074.56 | 2000.00 | |
| 322 | 99980107258514 | Money Transfer to | 4746746338 | KKBK0008058 | KARNATAKA | Layer : 8 | 424587823785 | 32000.00 | 4000.00 | UPIOUT/424587823785/muwafaqniyas123@ybl/Paym/0000 |
| 323 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH | Layer : 8 | 425911340886 | 15000.00 | 15000.00 | |
| 324 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH | Layer : 8 | 426701574083 | 30000.00 | 30000.00 | |
| 325 | 7648215247 | Other | 0 | | | Layer : 8 | | 30000.00 | 0.00 | DETAILS ALREADY SHARED |
| 326 | 7648215247 | Other | 0 | | | Layer : 8 | | 15000.00 | 0.00 | DETAILS ALREADY SHARED |
| 327 | 5258425672 | Money Transfer to | 77770114306794 | FDRL0007777 | KERALA | Layer : 8 | 425571761563 | 25000.00 | 25000.00 | UPI |
| 328 | 5258425672 | Money Transfer to | 20200051385592 | BDBL0001411 | WEST BENGAL | Layer : 8 | 425308031034 | 15000.00 | 15000.00 | UPI |
| 329 | 5258425672 | Money Transfer to | 20200051385592 | BDBL0001411 | WEST BENGAL | Layer : 8 | 425387219725 | 15000.00 | 15000.00 | UPI |
| 330 | 5258425672 | Money Transfer to | 4194101003074 | CNRB0000033 | KARNATAKA | Layer : 8 | 426476531374 | 25000.00 | 25000.00 | UPI |
| 331 | 5258425672 | Money Transfer to | 915010042205254 | UTIB0001889 | DELHI | Layer : 8 | 425717124503 | 10000.00 | 10000.00 | UPI |
| 332 | 5258425672 | Money Transfer to | 1316201700009549 | PUNB0131620 | WEST BENGAL | Layer : 8 | 425349161084 | 40000.00 | 40000.00 | |
| 333 | 915010042205254 | Transaction put on hold | 0 | | | Layer : 8 | | 10000.00 | 0.00 | Lien has been marked |
| 334 | 1944201500000053 | Money Transfer to | q510832359@ybl/PAWAN KUMAR | | | Layer : 8 | 426639689030 | 5500.00 | 400.00 | UPI/426639689030/P2M/q510832359@ybl/PAWAN KUMAR |
| 335 | 1266104000047481 | Money Transfer to | 7499829647 | AIRP0000001 | HARYANA | Layer : 8 | 624456729624 | 12825.00 | 1041.00 | UPI/624456729624/Vishnu Kumar |
| 336 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 337941926201 | 40.00 | 40.00 | |
| 337 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 426128978483 | 35.00 | 35.00 | |
| 338 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 462617979950 | 10.00 | 10.00 | |
| 339 | 1686000100204316 | Money Transfer to | 5612382605 | KKBK0006572 | WEST BENGAL | Layer : 8 | 462675717378 | 135.00 | 135.00 | UPI/462675717378/P2V/mdwasim0071@ybl/MD WASIM ALI |
| 340 | 0700001700515624 | Money Transfer to | 5612382605 | KKBK0006572 | WEST BENGAL | Layer : 8 | 238748919675 | 200.00 | 200.00 | UPI/238748919675/P2V/mdwasim0071@axl/MD WASIM ALI |
| 341 | 50200082582850 | Transaction put on hold | 0 | | | Layer : 8 | | 135.00 | 0.00 | Put on hold DA 135 |
| 342 | 50200082582850 | Transaction put on hold | 0 | | | Layer : 8 | | 135.00 | 0.00 | PUT ON HOLD |
| 343 | 1375200000000019 | Money Transfer to | 1513020000000820 | UTKS0001513 | UTTAR PRADESH | Layer : 8 | 100000068751 | 50000.00 | 45000.00 | |
| 344 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 525558914554 | 750.00 | 750.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 345 | 1000129101465 | Money Transfer to | na | | | Layer : 8 | No settlement ID given | 2074.56 | 2000.00 | mpokket-17272856534048121352641-1 |
| 346 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 542734406599 | 302.00 | 302.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 347 | 1316201700009549 | Money Transfer to | 20200051385592 | BDBL0001411 | WEST BENGAL | Layer : 9 | 425322783039 | 40000.00 | 40000.00 | UPI/425322783039/P2V/sasankabar07-1@okhdfcbank/SAS |
| 348 | 4194101003074 | Money Transfer to | 50100492726647 | HDFC0004672 | WEST BENGAL | Layer : 9 | 961214183778 | 26250.00 | 25000.00 | DA 25000 |
| 349 | 50100492726647 | Transaction put on hold | 0 | | | Layer : 9 | | 25000.00 | 0.00 | hold |
| 350 | 77770114306794 | Money Transfer to | 400610110010478 | BKID0004006 | WEST BENGAL | Layer : 9 | 425954891935 | 200.00 | 181.00 | UPIOUT/425954891935/9874938282@ibl/Payment f/0000 |
| 351 | 77770114306794 | Money Transfer to | 00082320027751 | HDFC0000001 | MAHARASHTRA | Layer : 9 | 425737896899 | 6300.00 | 6300.00 | UPIOUT/425737896899/Vyapar.169022725507@hdfc/5734 |
| 352 | 77770114306794 | Money Transfer to | 50200005467419 | HDFC0000001 | MAHARASHTRA | Layer : 9 | 425632069101 | 2926.00 | 2926.00 | UPIOUT/425632069101/ghoshandco.68136226@hdfc/5921 |
| 353 | 77770114306794 | Money Transfer to | 9845365275 | KKBK0006563 | WEST BENGAL | Layer : 9 | 425911643686 | 2000.00 | 2000.00 | UPIOUT/425911643686/8017074283@ybl/Payment f/0000 |
| 354 | 77770114306794 | Money Transfer to | 4845435713 | KKBK0000325 | WEST BENGAL | Layer : 9 | 425676611884 | 5000.00 | 5000.00 | UPIOUT/425676611884/9831196345@ybl/Payment f/0000 |
| 355 | 77770114306794 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 425797673263 | 2500.00 | 2500.00 | UPIOUT/425797673263/Q430191882@ybl/Payment f/7230 |
| 356 | 77770114306794 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 425689117711 | 1093.00 | 1093.00 | UPIOUT/425689117711/Q280261492@ybl/Payment f/5411 |
| 357 | 77770114306794 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 425516901271 | 2000.00 | 2000.00 | UPIOUT/425516901271/Q508168149@ybl/Payment f/5651 |
| 358 | 77770114306794 | Money Transfer to | 00000020299110310 | SBIN0011534 | WEST BENGAL | Layer : 9 | 425581196604 | 3000.00 | 3000.00 | UPIOUT/425581196604/7998268898@ibl/Payment f/0000 |
| 359 | 00082320027751 | Transaction put on hold | 0 | | | Layer : 9 | | 6300.00 | 0.00 | put on hold |
| 360 | 50200005467419 | Transaction put on hold | 0 | | | Layer : 9 | | 2926.00 | 0.00 | put on hold |
| 361 | 4845435713 | Withdrawal through ATM | 00000041304944994 | | | Layer : 9 | | 500.00 | 0.00 | FROM 500 DISPUTED AMOUNT 500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-INCOME TAX BUILDING BENIAKOLKATA 700014 ATM ID :-S5NL008762621
|
| 362 | 00000020299110310 | Transaction put on hold | 0 | | | Layer : 9 | | 3000.00 | 0.00 | Txn put on hold |
| 363 | 7499829647 | Money Transfer to | 416801011011956 UBIN0541681 | UBIN0541681 | UTTAR PRADESH | Layer : 9 | 462989573031 | 4000.00 | 1041.00 | |
| 364 | 5612382605 | Money Transfer to | 1613000100070809 | PUNB0161300 | BIHAR | Layer : 9 | 260556070712 | 10000.00 | 135.00 | |
| 365 | 5612382605 | Money Transfer to | 0700001700390964 | PUNB0070000 | BIHAR | Layer : 9 | 946647286230 | 3000.00 | 200.00 | |
| 366 | 002261100000025 | Money Transfer to | 37147151766 | SBIN0010981 | GUJARAT | Layer : 9 | YESPH42611134165 | 1506.00 | 10.00 | This is a settlement transaction towards a merchant account |
| 367 | 002261100000025 | Money Transfer to | 403710100008228 | BKID0004046 | WEST BENGAL | Layer : 9 | AXNPN26279366015 | 2181.00 | 35.00 | This is a settlement transaction towards a merchant account |
| 368 | 002261100000025 | Money Transfer to | 15973211085423 | UCBA0001597 | BIHAR | Layer : 9 | AXNPN26061839514 | 483.00 | 40.00 | This is a settlement transaction towards a merchant account |
| 369 | q510832359@ybl/PAWAN KUMAR | Money Transfer to | XXXXXXXXXXX6120 | BKID0004874 | JHARKHAND | Layer : 9 | 426639689030 | 5500.00 | 400.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 370 | XXXXXXXXXXX6120 | Transaction put on hold | 0 | | | Layer : 9 | | 400.00 | 0.00 | 487410110006120 Account has been lien marked for rs 400 |
| 371 | 403710100008228 | Transaction put on hold | 0 | | | Layer : 9 | | 35.00 | 0.00 | Account has been lien marked for rs 35 |
| 372 | 15973211085423 | Transaction put on hold | 0 | | | Layer : 9 | | 40.00 | 0.00 | ON HOLD |
| 373 | 37147151766 | Transaction put on hold | 0 | | | Layer : 9 | | 10.00 | 0.00 | Account Kept on Hold for disputed amount Rs.10/-, balance as on today is Rs.3171/- |
| 374 | 4746746338 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 9 | 424646148890 | 5399.00 | 4000.00 | |
| 375 | 917020041206002 | Other | 0 | | | Layer : 9 | | 5399.00 | 0.00 | detail already provide |
| 376 | 1513020000000820 | Money Transfer to | 1002019170073390 | UTKS0001002 | UTTAR PRADESH | Layer : 9 | MBAACEA50CD7 | 45000.00 | 45000.00 | |
| 377 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 525558914554 | 750.00 | 750.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 378 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 542734406599 | 302.00 | 302.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 379 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 10 | 424646148890 | 5399.00 | 4000.00 | |
| 380 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 425516901271 | 2000.00 | 2000.00 | UPIOUT/425516901271/Q508168149@ybl/Payment f/5651 |
| 381 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 425797673263 | 2500.00 | 2500.00 | UPIOUT/425797673263/Q430191882@ybl/Payment f/7230 |
| 382 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 425689117711 | 1093.00 | 1093.00 | UPIOUT/425689117711/Q280261492@ybl/Payment f/5411 |
| 383 | 400610110010478 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462599197833 | 200.00 | 181.00 | 462599197833 |
| 384 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462569893658 | 140.00 | 140.00 | |
| 385 | 4845435713 | Money Transfer to | 918010093926987 | UTIB0001482 | WEST BENGAL | Layer : 10 | 426190456564 | 800.00 | 800.00 | |
| 386 | 4845435713 | Money Transfer to | 003405013296 | ICIC0DC0099 | | Layer : 10 | 426430685158 | 2000.00 | 1418.00 | |
| 387 | 4845435713 | Money Transfer to | 00000041304944994 | SBIN0001749 | WEST BENGAL | Layer : 10 | 462671439648 | 200.00 | 200.00 | |
| 388 | 4845435713 | Money Transfer to | 00000041304944994 | SBIN0001749 | WEST BENGAL | Layer : 10 | 462801778118 | 10.00 | 10.00 | |
| 389 | 4845435713 | Money Transfer to | 00000041304944994 | SBIN0001749 | WEST BENGAL | Layer : 10 | 462818580899 | 100.00 | 100.00 | |
| 390 | 4845435713 | Money Transfer to | 12090110062920 | UCBA0001209 | BIHAR | Layer : 10 | 462544076874 | 51.00 | 51.00 | |
| 391 | 4845435713 | Money Transfer to | 12090110062920 | UCBA0001209 | BIHAR | Layer : 10 | 462605104098 | 51.00 | 51.00 | |
| 392 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462507529211 | 149.00 | 149.00 | |
| 393 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462487340918 | 470.00 | 434.00 | |
| 394 | 4845435713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 462749759564 | 50.00 | 50.00 | |
| 395 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462985481835 | 1.00 | 1.00 | |
| 396 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462702207654 | 51.00 | 51.00 | |
| 397 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462751767048 | 70.00 | 70.00 | |
| 398 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462480651491 | 120.00 | 120.00 | |
| 399 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462569106793 | 50.00 | 50.00 | |
| 400 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462723073633 | 220.00 | 220.00 | |
| 401 | 4845435713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 426100492037 | 20.00 | 20.00 | |
| 402 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462828874119 | 10.00 | 10.00 | |
| 403 | 4845435713 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 426302839481 | 270.00 | 270.00 | |
| 404 | 4845435713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462988962522 | 120.00 | 120.00 | |
| 405 | 4845435713 | Money Transfer to | 1019705229 | AIRP0000001 | HARYANA | Layer : 10 | 425919563615 | 22.00 | 22.00 | |
| 406 | 4845435713 | Money Transfer to | 1019705229 | AIRP0000001 | HARYANA | Layer : 10 | 426017430492 | 22.00 | 22.00 | |
| 407 | 4845435713 | Money Transfer to | 1019705229 | AIRP0000001 | HARYANA | Layer : 10 | 426318498044 | 121.00 | 121.00 | |
| 408 | 003405013296 | Transaction put on hold | 0 | | | Layer : 10 | | 1418.00 | 0.00 | Lien mark request for Rs 1418 is successfully processed, lien has been marked in the account. Auto SR No. SR1009363037 has been raised for the same. |
| 409 | 9845365275 | Money Transfer to | 777705267304 | ICIC0DC0099 | | Layer : 10 | 426171965456 | 140.00 | 140.00 | |
| 410 | 9845365275 | Money Transfer to | 00000035627122327 | SBIN0003881 | WEST BENGAL | Layer : 10 | 426138329248 | 300.00 | 300.00 | |
| 411 | 9845365275 | Money Transfer to | 100805002508 | ICIC0DC0099 | | Layer : 10 | 426115719159 | 647.00 | 647.00 | |
| 412 | 9845365275 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462710969909 | 40.00 | 40.00 | |
| 413 | 9845365275 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462837877185 | 22.00 | 22.00 | |
| 414 | 9845365275 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 462639429100 | 22.00 | 22.00 | |
| 415 | 9845365275 | Money Transfer to | 35150100011464 | BARB0NAKKHA | UTTAR PRADESH | Layer : 10 | 462869284920 | 800.00 | 611.00 | |
| 416 | 9845365275 | Money Transfer to | 50200031785173 | HDFC0000001 | MAHARASHTRA | Layer : 10 | 426003874618 | 500.00 | 218.00 | |
| 417 | 50200031785173 | Transaction put on hold | 0 | | | Layer : 10 | | 218.00 | 0.00 | Hold |
| 418 | 35150100011464 | Transaction put on hold | 0 | | | Layer : 10 | | 611.00 | 0.00 | Lien Marked |
| 419 | 777705267304 | Transaction put on hold | 0 | | | Layer : 10 | | 140.00 | 0.00 | Lien mark request for Rs 140 is successfully processed, lien has been marked in the account. Auto SR No. SR1009365636 has been raised for the same. |
| 420 | 100805002508 | Other | 0 | | | Layer : 10 | | 647.00 | 0.00 | effective balance in negative hence lien is requested on DA-647 |
| 421 | 00000041304944994 | Transaction put on hold | 0 | | | Layer : 10 | | 47.00 | 0.00 | Lien marked for the total disputed amt and available balance on account is 47/- |
| 422 | 00000035627122327 | Transaction put on hold | 0 | | | Layer : 10 | | 300.00 | 0.00 | Txn put on hold |
| 423 | 12090110062920 | Transaction put on hold | 0 | | | Layer : 10 | | 102.00 | 0.00 | on hold |
| 424 | 416801011011956 UBIN0541681 | Money Transfer to | 4941000100082470 | PUNB0494100 | UTTAR PRADESH | Layer : 10 | 426458201769 | 1000.00 | 195.00 | |
| 425 | 416801011011956 UBIN0541681 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 10 | 426443433083 | 846.00 | 846.00 | |
| 426 | 20200051385592 | Money Transfer to | 50200067105670 | HDFC0000848 | WEST BENGAL | Layer : 10 | 426738683343 | 42000.00 | 42000.00 | UPI/DR/D426738683343/MANIK LAL/YBL/70767912201984@YBL/PAYMENTFR/YBLC1D6127564814AB4BDB4E2F8A347D00C |
| 427 | 20200051385592 | Money Transfer to | 437210110011933 | BKID0004372 | WEST BENGAL | Layer : 10 | 426726970645 | 2500.00 | 2500.00 | UPI/DR/D426726970645/SHIBANITR/YBL/MILANJANA73@YBL/PAYMENTFR/YBL8E5FA10DAAF34E53842EED0A12F2DC5A |
| 428 | 20200051385592 | Money Transfer to | 00000035165740266 | SBIN0011381 | WEST BENGAL | Layer : 10 | 425321318252 | 26160.00 | 25500.00 | UPI/DR/D425321318252/ANJANKUM/YBL/6295583340@YBL/PAYMENT FR/YBL63FB649B95B5448C8DDC96EFAED2F533 |
| 429 | 50200067105670 | Transaction put on hold | 0 | | | Layer : 10 | | 18123.70 | 0.00 | 18123.7 Transaction put on hold AVAILABLE BALANCE 18123.7 |
| 430 | 00000035165740266 | Transaction put on hold | 0 | | | Layer : 10 | | 25500.00 | 0.00 | Txn put on hold for the DA |
| 431 | 1613000100070809 | Money Transfer to | 007710131398 | IPOS0000001 | DELHI | Layer : 10 | 462960839949 | 3499.00 | 135.00 | UPI/462960839949/P2V/9263969184@ybl/RAFIUDDIN KHAN |
| 432 | 0700001700390964 | Money Transfer to | 00000031039594454 | SBIN0001216 | BIHAR | Layer : 10 | 426751341506 | 5000.00 | 200.00 | UPI/426751341506/P2V/9523667056@ibl/MD ZUBAIR ALAM |
| 433 | 00000031039594454 | Transaction put on hold | 0 | | | Layer : 10 | | 200.00 | 0.00 | Account Kept on Hold for disputed amount Rs.200/-, balance as on today is Rs.9664/- |
| 434 | 1002019170073390 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 426380733684 | 20.00 | 20.00 | |
| 435 | 1002019170073390 | Money Transfer to | 00000041652159906 | SBIN0000080 | UTTAR PRADESH | Layer : 10 | 462936640491 | 7000.00 | 6902.21 | |
| 436 | 1002019170073390 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 426330049438 | 400.00 | 400.00 | |
| 437 | 1002019170073390 | Money Transfer to | 7433185761 | IDIB000V009 | UTTAR PRADESH | Layer : 10 | 426219444461 | 45000.00 | 37677.79 | |
| 438 | 00000041652159906 | Transaction put on hold | 0 | | | Layer : 10 | | 6902.21 | 0.00 | Disputed amount has been put on hold |
| 439 | 002261100000025 | Money Transfer to | NX24091614371537274147631 | | | Layer : 10 | 525558914554 | 750.00 | 750.00 | The disputed transaction is made towards Electricity bill payment , for Bill number 02001535647 |
| 440 | 00000031496550345 | Transaction put on hold | 0 | | | Layer : 11 | | 800.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT . |
| 441 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 11 | 426443433083 | 846.00 | 846.00 | |
| 442 | 4941000100082470 | Money Transfer to | gpayrecharge@icici/Google Ind | | | Layer : 11 | 426543901447 | 200.00 | 195.00 | UPI/426543901447/P2M/gpayrecharge@icici/Google Ind |
| 443 | 50200067105670 | Money Transfer to | 919020070185215 | UTIB0003153 | WEST BENGAL | Layer : 11 | 463687516407 | 70000.00 | 23876.30 | UPI-MAA KALI ENTERPRISE-MANTUSAHOO30391@YBL-UTIB0003153-463687516407-PAYMENT FROM PHONE |
| 444 | 437210110011933 | Money Transfer to | 042325146542 | SBIN0006698 | WEST BENGAL | Layer : 11 | 811542964216 | 5220.00 | 2500.00 | |
| 445 | 042325146542 | Transaction put on hold | 0 | | | Layer : 11 | | 2500.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.83080-/ |
| 446 | 007710131398 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 11 | 462931606332 | 1777.00 | 135.00 | UPI TXN |
| 447 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 462749759564 | 50.00 | 50.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 448 | 001425000000051 | Other | 0 | | | Layer : 11 | | 50.00 | 0.00 | 462749759564 Unable to fetch the transaction with given information. Kindly share correct bank transaction id/RRN number along with correct amount of the fraudulent transaction done on Paytm to help us assist you better multiple transaction are found with |
| 449 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 426330049438 | 400.00 | 400.00 | |
| 450 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 426380733684 | 20.00 | 20.00 | |
| 451 | 917020041206002 | Money Transfer to | 10088463203 | IDFB0080151 | KARNATAKA | Layer : 11 | UTIBR72024090300094795 | 28091803.00 | 4000.00 | Respected SirMam Please find below the settlement details for the transaction amount of Rs 5399.28 funds have been settled with UTR UTIBR72024090300094795 the total settlement amount is 28091803 Please note that we have settled the funds in bulk to the me |
| 452 | 002261100000025 | Money Transfer to | 00000038708736161 | SBIN0006699 | WEST BENGAL | Layer : 11 | YESPH42570769323 | 5811.00 | 1093.00 | This is a settlement transaction towards a merchant account. |
| 453 | 002261100000025 | Money Transfer to | 00000040723453940 | SBIN0011529 | WEST BENGAL | Layer : 11 | AXNPN25841704993 | 24376.40 | 2500.00 | This is a settlement transaction towards a merchant account. |
| 454 | 002261100000025 | Money Transfer to | 00000042149623718 | SBIN0001715 | WEST BENGAL | Layer : 11 | AXNPN25619038122 | 2350.00 | 2000.00 | This is a settlement transaction towards a merchant account. |
| 455 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462599197833 | 200.00 | 181.00 | 462599197833 |
| 456 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 426302839481 | 270.00 | 270.00 | |
| 457 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 426100492037 | 20.00 | 20.00 | |
| 458 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462507529211 | 149.00 | 149.00 | |
| 459 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462487340918 | 470.00 | 434.00 | |
| 460 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462569893658 | 140.00 | 140.00 | |
| 461 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462751767048 | 70.00 | 70.00 | |
| 462 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462480651491 | 120.00 | 120.00 | |
| 463 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462985481835 | 1.00 | 1.00 | |
| 464 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462569106793 | 50.00 | 50.00 | |
| 465 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462723073633 | 220.00 | 220.00 | |
| 466 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462702207654 | 51.00 | 51.00 | |
| 467 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462828874119 | 10.00 | 10.00 | |
| 468 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462988962522 | 120.00 | 120.00 | |
| 469 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462710969909 | 40.00 | 40.00 | |
| 470 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462837877185 | 22.00 | 22.00 | |
| 471 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 462639429100 | 22.00 | 22.00 | |
| 472 | 1019705229 | Money Transfer to | 1000002255 | | | Layer : 11 | 425919563615 | 22.00 | 22.00 | |
| 473 | 1019705229 | Money Transfer to | 1000002255 | | | Layer : 11 | 426318498044 | 121.00 | 121.00 | |
| 474 | 1019705229 | Money Transfer to | 1000002255 | | | Layer : 11 | 426017430492 | 22.00 | 22.00 | |
| 475 | 00000040723453940 | Transaction put on hold | 0 | | | Layer : 11 | | 2500.00 | 0.00 | Txn put on hold |
| 476 | 00000038708736161 | Transaction put on hold | 0 | | | Layer : 11 | | 1093.00 | 0.00 | Txn put on hold |
| 477 | 00000042149623718 | Transaction put on hold | 0 | | | Layer : 11 | | 2000.00 | 0.00 | Txn put on hold |
| 478 | 918010093926987 | Money Transfer to | 00000031496550345 | SBIN0001450 | WEST BENGAL | Layer : 11 | 462886203373 | 2581.00 | 800.00 | UPI TXN, kbarui586@okhdfcbank |
| 479 | 10088463203 | Money Transfer to | UCIBILNB0653 | HDFC0000060 | MAHARASHTRA | Layer : 12 | IDFBR52024090300490850 | 2307811.00 | 4000.00 | Provided details are correct We have mark lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer Mobile Number 916360149898 |
| 480 | 001425000000051 | Money Transfer to | 5246528615 | KKBK0000958 | MAHARASHTRA | Layer : 12 | AXNPM26495987760 | 1730.00 | 270.00 | 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. |
| 481 | 001425000000051 | Money Transfer to | 301402010092553 | UBIN0530140 | WEST BENGAL | Layer : 12 | AXNPM26277784278 | 583.00 | 20.00 | 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. |
| 482 | 002261100000025 | Money Transfer to | 201022963368 | INDB0001336 | WEST BENGAL | Layer : 12 | YESPH42600359630 | 894.00 | 181.00 | This is a settlement transaction towards a merchant account. |
| 483 | 002261100000025 | Money Transfer to | ORIENT PETROL SERVICE | | | Layer : 12 | 462507529211 | 149.00 | 149.00 | Its is a fuel merchant, the money is transferred to the merchant, Kindly contact them directly to get more information ORIENT PETROL SERVICE 75/1,, ,, , AJC BOSE ROAD, KOLKATA, West Bengal, India, 700014, Mobile Number: 8240944245 |
| 484 | 002261100000025 | Money Transfer to | 05910100018408 | BARB0PARKCI | WEST BENGAL | Layer : 12 | AXNPN25948769188 | 2100.00 | 434.00 | This is a settlement transaction towards a merchant account. |
| 485 | 002261100000025 | Money Transfer to | 7409224382 | IDIB000K751 | WEST BENGAL | Layer : 12 | AXNPN26062686316 | 14475.00 | 140.00 | This is a settlement transaction towards a merchant account. |
| 486 | 002261100000025 | Money Transfer to | 7752860039 | IDIB000K748 | WEST BENGAL | Layer : 12 | AXNPN26281222767 | 1004.00 | 70.00 | This is a settlement transaction towards a merchant account. |
| 487 | 002261100000025 | Money Transfer to | 129401502776 | ICIC0001294 | WEST BENGAL | Layer : 12 | AXNPN25948601305 | 2337.00 | 120.00 | This is a settlement transaction towards a merchant account. |
| 488 | 002261100000025 | Money Transfer to | 129401000662 | ICIC0001294 | WEST BENGAL | Layer : 12 | YESPH42601620186 | 1644.00 | 50.00 | This is a settlement transaction towards a merchant account. |
| 489 | 002261100000025 | Money Transfer to | 237405000794 | ICIC0002374 | WEST BENGAL | Layer : 12 | 426202650169 | 16223.00 | 220.00 | This is a settlement transaction towards a merchant account. |
| 490 | 002261100000025 | Money Transfer to | 05918100004132 | BARB0PARKCI | WEST BENGAL | Layer : 12 | YESPH42641152619 | 86.00 | 1.00 | This is a settlement transaction towards a merchant account. |
| 491 | 002261100000025 | Money Transfer to | 730002010001662 | UBIN0573001 | ODISHA | Layer : 12 | YESPH42620181989 | 2268.00 | 51.00 | This is a settlement transaction towards a merchant account. |
| 492 | 237405000794 | Transaction put on hold | 0 | | | Layer : 12 | | 220.00 | 0.00 | DA 220/- Hold. |
| 493 | 002261100000025 | Money Transfer to | 0377250021058 | PUNB0037720 | WEST BENGAL | Layer : 12 | AXNPN26384773558 | 23277.00 | 10.00 | This is a settlement transaction towards a merchant account. |
| 494 | 129401000662 | Transaction put on hold | 0 | | | Layer : 12 | | 50.00 | 0.00 | DA 50/- Hold. |
| 495 | 0377250021058 | Other | 0 | | | Layer : 12 | | 10.00 | 0.00 | The amount has been debited via Clearing via cheque number 556895 in favour of CALCUTTA MEDISOLUTIONS PR on 19-09-2024 for Rs. 1,03,625/- |
| 496 | 129401502776 | Transaction put on hold | 0 | | | Layer : 12 | | 120.00 | 0.00 | Lien mark request for Rs 120 is successfully processed, lien has been marked in the account. Auto SR No. SR1009426422 has been raised for the same. |
| 497 | 7752860039 | Transaction put on hold | 0 | | | Layer : 12 | | 70.00 | 0.00 | Account made hold for DA. Balance available |
| 498 | 7409224382 | Transaction put on hold | 0 | | | Layer : 12 | | 140.00 | 0.00 | Account made hold for DA. Balance available |
| 499 | 05910100018408 | Transaction put on hold | 0 | | | Layer : 12 | | 250.00 | 0.00 | Lien marked |
| 500 | 05918100004132 | Transaction put on hold | 0 | | | Layer : 12 | | 1.00 | 0.00 | lien marked |
| 501 | 002261100000025 | Money Transfer to | ORIENT PETROL SERVICE | | | Layer : 12 | 462988962522 | 120.00 | 120.00 | Its is a fuel merchant, the money is transferred to the merchant, Kindly contact them directly to get more information ORIENT PETROL SERVICE75/1,, ,, , AJC BOSE ROAD, KOLKATA, West Bengal, India, 700014 Mobile Number: 8240944245 |
| 502 | 002261100000025 | Money Transfer to | 00000035137292034 | SBIN0003881 | WEST BENGAL | Layer : 12 | 426120930068 | 419.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 503 | 002261100000025 | Money Transfer to | NX24091819131782420962991 | | | Layer : 12 | 462837877185 | 22.00 | 22.00 | The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO |
| 504 | 002261100000025 | Money Transfer to | NX24091617335162337652541 | | | Layer : 12 | 462639429100 | 22.00 | 22.00 | The disputed transaction is made towards Phone recharge, for the Phone Number: 8017074283 Recharge Circle: KO |
| 505 | 00000035137292034 | Transaction put on hold | 0 | | | Layer : 12 | | 40.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 506 | 918020055075686 | Money Transfer to | BCR2DN4TYSDL5J3Z | | | Layer : 12 | 426443433083 | 846.00 | 846.00 | Payment Ref ID :HGAEP12B930848175798 , Bill Desk ID: BIL29477f3db0e24017a4e6d12e1391c8b2 |
| 507 | gpayrecharge@icici/Google Ind | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 12 | 426543901447 | 200.90 | 200.90 | Payment Ref ID : a28bac3a37c142189998f82ee0d03433 , Bill Desk ID: a28bac3a37c142189998f82ee0d03433.As per our internal tool Bill Desk ID and Payment Reference ID are same. |
| 508 | BCR2DN4TYSDL5J3Z | Other | 0 | | | Layer : 12 | | 846.00 | 0.00 | The transaction reference number HGAEP12B930848175798 has already been processed towards the Biller Purvanchal Vidyut Vitran Nigam Limited PUVVNL Postpaid and Smart Prepaid Meter Recharge for reference number 7370249574 amounting to Rs. 846.00 |
| 509 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 12 | 462931606332 | 1777.00 | 135.00 | UPI TXN |
| 510 | 001425000000051 | Money Transfer to | 1513017408041999 | UTKS0001513 | UTTAR PRADESH | Layer : 12 | AXNPM26495678344 | 420.00 | 420.00 | 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. |
| 511 | 919020070185215 | Money Transfer to | 08482780000011 | HDFC0000001 | MAHARASHTRA | Layer : 12 | 427085532714 | 50000.00 | 23876.30 | bhandariautomobilesp62762738@hdfcbank Preventive lien marked of rs 23876.3. |
| 512 | 08482780000011 | Transaction put on hold | 0 | | | Layer : 12 | | 23876.30 | 0.00 | HOLD |
| 513 | UCIBILNB0653 | Money Transfer to | 57500000279322 | nana0000000 | | Layer : 13 | IDFBR52024090300490850 | 2307811.00 | 4000.00 | CMS_ECOLL_TRANSUNION CIBIL LIMITED |
| 514 | 301402010092553 | Money Transfer to | 403710110006162 | BKID0004037 | WEST BENGAL | Layer : 13 | 462805858044 | 596.00 | 20.00 | UPIAR/462805858044/DR/ SK AMIN/BKID/ 7044656114@yb |
| 515 | 403710110006162 | Transaction put on hold | 0 | | | Layer : 13 | | 20.00 | 0.00 | DA RS.20 MARKED LIEN |
| 516 | 201022963368 | Money Transfer to | 05910100012444 | BARB0PARKCI | WEST BENGAL | Layer : 13 | 426007811564 | 190.00 | 181.00 | |
| 517 | 05910100012444 | Transaction put on hold | 0 | | | Layer : 13 | | 181.00 | 0.00 | Lien Marked |
| 518 | 05910100018408 | Money Transfer to | 00000034596077925 | SBIN0001140 | WEST BENGAL | Layer : 13 | 320658532552 | 2100.00 | 184.00 | |
| 519 | 730002010001662 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 462967133391 | 302.00 | 51.00 | UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT |
| 520 | 00000034596077925 | Transaction put on hold | 0 | | | Layer : 13 | | 184.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 521 | 5246528615 | Money Transfer to | 15140200002860 | FDRL0001514 | WEST BENGAL | Layer : 13 | 427021553206 | 25000.00 | 270.00 | |
| 522 | 15140200002860 | Other | 0 | | | Layer : 13 | | 17809.00 | 0.00 | Fund withdrew as clearing Cheque |
| 523 | 002261100000025 | Money Transfer to | 7246470410 | IDIB000G028 | BIHAR | Layer : 13 | AXNPN26496810074 | 31863.50 | 135.00 | This is a settlement transaction towards a merchant account. |
| 524 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 462967133391 | 302.00 | 51.00 | UPIAR/462967133391/DR/Jio Rech/YESB/JIOINAPPDIRECT |
| 525 | 002261100000025 | Money Transfer to | NX24091917554059623827511 | | | Layer : 15 | 462967133391 | 302.00 | 51.00 | The disputed transaction is made towards Phone recharge, for the Phone Number: 7980392375 Recharge Circle: KO |