| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 202003401984 | Money Transfer to | 874252400010301 | karb0000874 | HARYANA | Layer : 1 | 424373601219 | 44678.00 | 44678.00 | |
| 2 | 202003401984 | Money Transfer to | 33430110048238 | ucba0003343 | WEST BENGAL | Layer : 1 | 423735324490 | 12880.00 | 12880.00 | |
| 3 | 202003401984 | Money Transfer to | 100245705705 | indb0000535 | MADHYA PRADESH | Layer : 1 | 423723710652 | 2000.00 | 2000.00 | |
| 4 | 202003401984 | Money Transfer to | 100245705705 | indb0000535 | MADHYA PRADESH | Layer : 1 | 423721690297 | 1000.00 | 1000.00 | |
| 5 | 33430110048238 | Transaction put on hold | 0 | | | Layer : 1 | | 12880.00 | 0.00 | on hold |
| 6 | 100245705705 | Transaction put on hold | 0 | | | Layer : 1 | | 2000.00 | 0.00 | Amount Saved |
| 7 | 32510183281 | Money Transfer to | 1249144920 | kkbk0005949 | MADHYA PRADESH | Layer : 1 | 460311538020 | 68000.00 | 68000.00 | |
| 8 | 32510183281 | Money Transfer to | 0874252400010301 | karb0000874 | HARYANA | Layer : 1 | 424373960872 | 50000.00 | 50000.00 | |
| 9 | 32510183281 | Money Transfer to | 2260100100022729 | punb0226010 | RAJASTHAN | Layer : 1 | 425102371201 | 50000.00 | 50000.00 | |
| 10 | 1249144920 | Other | 0 | | | Layer : 1 | | 19.00 | 0.00 | MB:BILLPAY FOR JIOPREPAID 0506239912 |
| 11 | 5167100100007518 | Money Transfer to | 1175100100015895 | PUNB0117510 | RAJASTHAN | Layer : 2 | 425187708730 | 20850.00 | 10000.00 | UPI/425187708730/P2V/8306110214@ptyes/ROBIN JAKHAR |
| 12 | 100245705705 | Money Transfer to | 3197000101060235 | punb0319700 | WEST BENGAL | Layer : 2 | 423783388926 | 1300.00 | 1000.00 | |
| 13 | 5167100100007518 | Money Transfer to | 0100320011002559 | HDFC0CSUCUB | ANDHRA PRADESH | Layer : 2 | 425187709005 | 4000.00 | 4000.00 | UPI/425187709005/P2V/7095087148@ptaxis/MARRIPALLI |
| 14 | 1249144920 | Money Transfer to | 31135737723 | SBIN0000001 | WEST BENGAL | Layer : 2 | 423708575343 | 14000.00 | 14000.00 | |
| 15 | 1249144920 | Money Transfer to | 60480661170 | MAHB0000850 | GUJARAT | Layer : 2 | 460378652696 | 2000.00 | 2000.00 | |
| 16 | 1249144920 | Money Transfer to | 60480661170 | MAHB0000850 | GUJARAT | Layer : 2 | 460339896780 | 2100.00 | 2100.00 | |
| 17 | 1249144920 | Money Transfer to | 20200010997641 | BDBL0002609 | RAJASTHAN | Layer : 2 | 423721477250 | 48000.00 | 48000.00 | |
| 18 | 1249144920 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 2 | 423718373627 | 1000.00 | 1000.00 | |
| 19 | 1249144920 | Money Transfer to | 00000003230319932 | CBIN0281682 | MADHYA PRADESH | Layer : 2 | 423813365124 | 1300.00 | 881.00 | |
| 20 | 60480661170 | Transaction put on hold | 0 | | | Layer : 2 | | 4100.00 | 0.00 | Outstanding Balance 5613.52 |
| 21 | 00000003230319932 | Transaction put on hold | 0 | | | Layer : 2 | | 881.00 | 0.00 | HOLD |
| 22 | 2260100100022729 | Money Transfer to | 50100734087596 | HDFC0002395 | ANDHRA PRADESH | Layer : 2 | 461753336890 | 10299.00 | 10299.00 | UPI/461753336890/P2V/taha.01@ibl/SYED TAHA ULLAH |
| 23 | 2260100100022729 | Money Transfer to | 110189024832 | cnrb0003431 | KERALA | Layer : 2 | 425142943234 | 15088.00 | 15088.00 | UPI/425142943234/P2A/110189024832@cnrb0003431.ifs/ |
| 24 | 2260100100022729 | Money Transfer to | 50100485576309 | HDFC0001524 | KERALA | Layer : 2 | 461740838780 | 9076.00 | 9076.00 | UPI/461740838780/P2V/musammilkeezhal@okhdfcbank/MU |
| 25 | 2260100100022729 | Money Transfer to | e1c8913310a84d1492f5a358b6d2cc89@draxisbank | UTIB0000001 | MAHARASHTRA | Layer : 2 | ref remarks | 10000.00 | 10000.00 | PNBdRc5sf01ow9sAZry57pPx2KU6ya5xZtU / CBDC /MUHAMMED SABITH P A |
| 26 | 50100485576309 | Transaction put on hold | 0 | | | Layer : 2 | | 9076.00 | 0.00 | PUT ON HOLD |
| 27 | 50100734087596 | Transaction put on hold | 0 | | | Layer : 2 | | 3035.57 | 0.00 | PUT ON HOLD |
| 28 | 50100734087596 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | NWD-419188XXXXXX9012-6NKAMARE-KAMAREDDYATM Details: Place of ATM :-KAMAREDDY ATM ID :-6NKAMARE
|
| 29 | 110189024832 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | da 15000ATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 30 | 31135737723 | Transaction put on hold | 0 | | | Layer : 2 | | 10057.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 10057/-. Disputed Amount Rs. 14000/- |
| 31 | 0874252400010301 | Money Transfer to | 920020052555481 | UTIB0002996 | GUJARAT | Layer : 2 | 424332173259 | 53040.00 | 50000.00 | |
| 32 | 874252400010301 | Money Transfer to | 0214000109098716 | PUNB0021400 | MADHYA PRADESH | Layer : 2 | 424332144362 | 94500.00 | 44678.00 | |
| 33 | e1c8913310a84d1492f5a358b6d2cc89@draxisbank | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 10000.00 | Lien has been marked on ac no - 924010043942354 and a/c marked as debit freeze |
| 34 | 1249144920 | Money Transfer to | 8212010000011088 | DBSS0IN0212 | ODISHA | Layer : 2 | 423813675092 | 15000.00 | 5000.00 | |
| 35 | 2260100100022729 | Money Transfer to | 698ff0c672f88b5a0bf32dff0e3a62b0f76097b9@drbob | BARB0000001 | | Layer : 2 | ref remarks2 | 5000.00 | 1537.00 | PNBGn3lemtIpo9iDJW8bu9ELcEcZZCR0T9K/ CBDC /SHOBHIT SHARMA |
| 36 | 2260100100022729 | Money Transfer to | 698ff0c672f88b5a0bf32dff0e3a62b0f76097b9@drbob | BARB0000001 | | Layer : 2 | ref remarks1 | 4000.00 | 4000.00 | PNBMOv14dwkZpgBIjpv4DqgYXx7z0XQC6oj / CBDC /SHOBHIT SHARMA |
| 37 | 698ff0c672f88b5a0bf32dff0e3a62b0f76097b9@drbob | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Kindly provide 14 Digit Account Number Reassign Option not Available |
| 38 | 698ff0c672f88b5a0bf32dff0e3a62b0f76097b9@drbob | Other | 0 | | | Layer : 2 | | 4000.00 | 0.00 | Kindly provide 14 Digit Account Number Reassign Option not Available |
| 39 | 20200010997641 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATW USING 559759XXXXXX0029-REFERENCE423721016742-JAIPUR-09:11:08 PM ( DA RS 40000 )ATM Details: Place of ATM :-JAIPUR ATM ID :-20240824154108016742
|
| 40 | 20200010997641 | Withdrawal through ATM | 0 | | | Layer : 2 | | 8000.00 | 0.00 | ATW USING 559759XXXXXX0029-REFERENCE423721004748-JAIPUR-09:14:49 PMATM Details: Place of ATM :-JAIPUR ATM ID :-20240824154449004748
|
| 41 | 912010007285391 | Transaction put on hold | 0 | | | Layer : 3 | | 22125.00 | 0.00 | Amount put on hold. Lien and debit freeze marked |
| 42 | 42698312231 | Transaction put on hold | 0 | | | Layer : 3 | | 2393.00 | 0.00 | Account Kept on Hold for disputed amount Rs.50000/-, balance as on today is Rs.2393/- |
| 43 | 8212010000011088 | Money Transfer to | 924020013069693 | UTIB0003124 | MAHARASHTRA | Layer : 3 | 423814175906 | 72449.00 | 5000.00 | Sai enterprises |
| 44 | 1175100100015895 | Money Transfer to | 1175100100015248 | PUNB0117510 | RAJASTHAN | Layer : 3 | 526661083446 | 10000.00 | 10000.00 | UPI/526661083446/P2V/9352640800@ibl/ANKIT |
| 45 | 3197000101060235 | Money Transfer to | 100245705705 | INDB0000001 | MAHARASHTRA | Layer : 3 | 423730338893 | 1000.00 | 1000.00 | UPI/423730338893/P2A/100245705705@INDB0000001.ifs/ |
| 46 | 100245705705 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Amount Saved |
| 47 | 13820200070130 | Money Transfer to | 423718373627 | | | Layer : 3 | 423718373627 | 1000.00 | 1000.00 | amount credited to resileint account |
| 48 | 110189024832 | Money Transfer to | 50190007934318 | ESMF0001128 | KERALA | Layer : 3 | 425138438540 | 100.00 | 88.00 | DA 88 |
| 49 | 0214000109098716 | Money Transfer to | 00000083053372323 | RMGB0000001 | | Layer : 3 | 424392291435 | 3888.00 | 3888.00 | UPI/424392291435/P2V/9024652428@ybl/MAHAVEER SINGH |
| 50 | 0214000109098716 | Money Transfer to | 9735910100 | AIRP0000001 | HARYANA | Layer : 3 | 461084072795 | 23473.00 | 6076.00 | UPI/461084072795/P2V/arg97@axl/ARGHANIL TA |
| 51 | 0214000109098716 | Money Transfer to | 04720110066072 | UCBA0000472 | WEST BENGAL | Layer : 3 | 460910020613 | 3000.00 | 3000.00 | UPI/460910020613/P2V/8617690843@ybl/LATA MURMU |
| 52 | 0214000109098716 | Money Transfer to | 677101501861 | ICIC0006771 | RAJASTHAN | Layer : 3 | 730236696970/ | 3694.00 | 2807.00 | UPI/730236696970/P2V/9928500561@ybl/SHIV SINGH NAR |
| 53 | 0214000109098716 | Money Transfer to | 912010007285391 | UTIB0000286 | UTTAR PRADESH | Layer : 3 | 822095200397 | 22125.00 | 22125.00 | UPI/822095200397/P2V/9977323734@ybl/DHANESH KUMAR |
| 54 | 0214000109098716 | Money Transfer to | 82302200081413 | CNRB0000033 | KARNATAKA | Layer : 3 | 460900520964/P2V | 3568.00 | 3568.00 | UPI/460900520964/P2V/7011425496-2@ybl/SATENDRA SIN |
| 55 | 0214000109098716 | Money Transfer to | 7334000100235082 | PUNB0733400 | UTTAR PRADESH | Layer : 3 | 604735474038 | 3214.00 | 3214.00 | UPI/604735474038/P2V/7078429638@ybl/ABHISHEK SHAKY |
| 56 | 677101501861 | Transaction put on hold | 0 | | | Layer : 3 | | 2807.00 | 0.00 | Lien mark request for Rs 2807 is successfully processed, lien has been marked in the account. Auto SR No. SR1007369255 has been raised for the same. |
| 57 | 04720110066072 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | on hold |
| 58 | 920020052555481 | Money Transfer to | 42698312231 | SBIN0064405 | GUJARAT | Layer : 3 | 424316300972 | 50000.00 | 50000.00 | IMPS TXN. bene - Mr. Vansh Vijaybhai Chavda and A/c marked as debit freeze |
| 59 | 1175100100015248 | Money Transfer to | 1K1eZUBEygVuUW6XpuYmAkn4BCnJBdY6jX@drpnb | PUNB0000001 | | Layer : 4 | ref remarks | 5000.00 | 5000.00 | PNBapjO0jZYghIYfxYfsbvJpTClyeJoVCdv/ CBDC / ROBIN JAKHAR |
| 60 | 1175100100015248 | Money Transfer to | 1K1eZUBEygVuUW6XpuYmAkn4BCnJBdY6jX@drpnb | PUNB0000001 | | Layer : 4 | ref remarks1 | 5000.00 | 5000.00 | PNBPe8j4nuoVRQsEzexiMnVAdnEKyM5Hjkl/ CBDC / ROBIN JAKHAR |
| 61 | 50190007934318 | Money Transfer to | 110189024832 | CNRB0000033 | KARNATAKA | Layer : 4 | 425105101820 | 40.00 | 40.00 | DA 40 |
| 62 | 110189024832 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA 40ATM Details: Place of ATM :-GROUND FLOOR AND FIRST FLOOR ROW HO SE NO. 1 2 SWAN LAKE CO-OP HSG. SOCIETY NORTH MAIN ROAD K ATM ID :-BPRH213601
|
| 63 | 7334000100235082 | Money Transfer to | khusi93524589@barodampay/KHUS | | | Layer : 4 | 424321405040 | 280.00 | 280.00 | UPI/424321405040/P2M/khusi93524589@barodampay/KHUS |
| 64 | 7334000100235082 | Money Transfer to | 056310073498 | IPOS0000001 | DELHI | Layer : 4 | 460916047817 | 3000.00 | 2720.00 | UPI/460916047817/P2V/7818929376@ybl/KHUSHBOO |
| 65 | 7334000100235082 | Money Transfer to | 056310073498 | IPOS0000001 | DELHI | Layer : 4 | 460970182533 | 214.00 | 214.00 | UPI/460970182533/P2V/7818929376@ybl/KHUSHBOO |
| 66 | 82302200081413 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 461145264712 | 68.00 | 68.00 | DA 68 |
| 67 | 82302200081413 | Money Transfer to | 670310110001475 | BKID0006703 | HARYANA | Layer : 4 | 424655537912 | 1000.00 | 1000.00 | DA 1000 |
| 68 | 82302200081413 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 424526067971 | 2500.00 | 2500.00 | DA 2500 |
| 69 | 00000083053372323 | Money Transfer to | 100246732922 | INDB0000001 | MAHARASHTRA | Layer : 4 | 424983120352 | 5000.00 | 3888.00 | |
| 70 | 670310110001475 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Amt of Rs 1000 has been lien marked and put on hold |
| 71 | 423718373627 | Money Transfer to | 32770412534 | SBIN0030137 | MADHYA PRADESH | Layer : 4 | 423802996129 | 1483.00 | 1000.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA |
| 72 | 9735910100 | Money Transfer to | 00000003278227763 CBIN0282488 | CBIN0282488 | WEST BENGAL | Layer : 4 | 424474888896 | 23000.00 | 6076.00 | |
| 73 | 32770412534 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.125286/- |
| 74 | 42698312231 | Money Transfer to | 368701000004300 | IOBA0003687 | ANDHRA PRADESH | Layer : 4 | 424417463650 | 77719.00 | 47607.00 | |
| 75 | 924020013069693 | Money Transfer to | 2401245161271492 | AUBL0002451 | MAHARASHTRA | Layer : 4 | 423814258122 | 200000.00 | 5000.00 | IMPS |
| 76 | 2401245161271492 | Withdrawal through POS | 0 | | | Layer : 4 | 20240825143208212766 | 199139.30 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out us at notice_liabilitiesops@aubank.in |
| 77 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 424526067971 | 2500.00 | 2500.00 | DA 2500 |
| 78 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 461145264712 | 68.00 | 68.00 | DA 68 |
| 79 | 100246732922 | Money Transfer to | 00000034845138720 | SBIN0006943 | RAJASTHAN | Layer : 5 | 425266133708 | 4751.00 | 3888.00 | |
| 80 | 056310073498 | Money Transfer to | 00000003376761466 | CBIN0280230 | UTTAR PRADESH | Layer : 5 | 424347587632 | 1050.00 | 935.00 | up itxn |
| 81 | 056310073498 | Money Transfer to | 056310086965 | IPOS0000001 | DELHI | Layer : 5 | 460984996739 | 1999.00 | 1999.00 | upi txn |
| 82 | 00000003376761466 | Transaction put on hold | 0 | | | Layer : 5 | | 935.00 | 0.00 | HOLD |
| 83 | 00000034845138720 | Transaction put on hold | 0 | | | Layer : 5 | | 2652.00 | 0.00 | Account Kept on Hold for disputed amount Rs.3888/-, balance as on today is Rs.2652/- |
| 84 | 00000034845138720 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4500.00 | 0.00 | DISPUTED AMOUNT RS.1236/-ATM Details: Place of ATM :-Durga Villa Manna Ki Badi Fidusar Road Sursagar 342 024 Dist Jodhpur Rajasthan 342024 ATM ID :-MN045201
|
| 85 | 368701000004300 | Money Transfer to | 36885766651 | SBIN0018501 | MIZORAM | Layer : 5 | 424457977807 | 18000.00 | 18000.00 | |
| 86 | 368701000004300 | Money Transfer to | 029901527216 | ICIC0000299 | KARNATAKA | Layer : 5 | 424496862269 | 22152.00 | 22000.00 | |
| 87 | 368701000004300 | Money Transfer to | 8857010000014386 | DBSS0IN0857 | UTTAR PRADESH | Layer : 5 | 424468159777 | 33748.00 | 7607.00 | |
| 88 | 029901527216 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | hold |
| 89 | 36885766651 | Transaction put on hold | 0 | | | Layer : 5 | | 5013.00 | 0.00 | Account Kept on Hold for disputed amount Rs.18000/-, balance as on today is Rs.5013/- |
| 90 | 1K1eZUBEygVuUW6XpuYmAkn4BCnJBdY6jX@drpnb | Money Transfer to | eb66f5cacf1bdf27044a8ccbe2e12fa4245def58@drbob | BARB0000001 | | Layer : 5 | ref remarks | 10000.00 | 10000.00 | PNBn9kkDge7JfU6OVTy8WTZeG215bpy8YGv/ CBDC / TARA CHAND JAT/Rejected by BOB with reason-KINDLY PROVIDE FULL ACCOUNT NUMBER 14 DIGIT |
| 91 | 00000003278227763 CBIN0282488 | Money Transfer to | 3218954248822248 | ESFB0000001 | TAMIL NADU | Layer : 5 | 424415962306 | 10000.00 | 6076.00 | IMPS |
| 92 | 056310086965 | Money Transfer to | 924010017358046 | UTIB0004857 | UTTAR PRADESH | Layer : 6 | 461215532022 | 560.00 | 560.00 | upi txn |
| 93 | 056310086965 | Money Transfer to | 056310096301 | IPOS0000001 | DELHI | Layer : 6 | 461371380950 | 1799.00 | 1439.00 | upi txn |
| 94 | 002261100000025 | Money Transfer to | 00000038854499368 | SBIN0003245 | HARYANA | Layer : 6 | YESPH42460611409 | 1897.00 | 68.00 | This is a settlement transaction towards a merchant account |
| 95 | 924010017358046 | Transaction put on hold | 0 | | | Layer : 6 | | 560.00 | 0.00 | Lien has been marked. |
| 96 | 001425000000051 | Money Transfer to | 00000003340703640 | CBIN0280299 | DELHI | Layer : 6 | AXNPM24507802442 | 5580.00 | 2500.00 | 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. |
| 97 | 00000003340703640 | Transaction put on hold | 0 | | | Layer : 6 | | 2500.00 | 0.00 | HOLD |
| 98 | 00000038854499368 | Transaction put on hold | 0 | | | Layer : 6 | | 68.00 | 0.00 | Account Kept on Hold for disputed amount Rs.68/-, balance as on today is Rs.14601/- |
| 99 | 029901527216 | Money Transfer to | 1313155000105602 | KVBL0001313 | KARNATAKA | Layer : 6 | 424490138064 | 22000.00 | 12000.00 | |
| 100 | 36885766651 | Money Transfer to | 036910013304 | IPOS0000001 | DELHI | Layer : 6 | 424418574509 | 18000.00 | 12987.00 | |
| 101 | 8857010000014386 | Money Transfer to | 2414628153 | KKBK0000464 | TAMIL NADU | Layer : 6 | 424423969701 | 24600.00 | 7607.00 | VIKAS SRIVAST |
| 102 | 2414628153 | Other | 0 | | | Layer : 6 | | 5000.00 | 0.00 | DISPUTED AMOUNT 38 CC20PAYMENT |
| 103 | 056310096301 | Money Transfer to | 056310073498 | IPOS0000001 | DELHI | Layer : 7 | 461333729674 | 500.00 | 140.00 | upi txn |
| 104 | 056310096301 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 7 | 424720651654 | 859.00 | 859.00 | upo txn |
| 105 | 056310096301 | Money Transfer to | 7334000100160007 | PUNB0733400 | UTTAR PRADESH | Layer : 7 | 461359629379 | 440.00 | 440.00 | upoi txn |
| 106 | 1313155000105602 | Money Transfer to | 3446221435 | kkbk0000001 | | Layer : 7 | 424461596874 | 8000.00 | 8000.00 | da 8000 |
| 107 | 1313155000105602 | Money Transfer to | 110062484671 | cnrb0000001 | | Layer : 7 | 424846139258 | 3400.00 | 3400.00 | da 3400 |
| 108 | 1313155000105602 | Money Transfer to | 002261100000025 | yesb0000001 | MAHARASHTRA | Layer : 7 | 424846355833 | 870.00 | 600.00 | da 600 |
| 109 | 036910013304 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 461081467969 | 2750.00 | 1587.00 | UPI TXN |
| 110 | 036910013304 | Money Transfer to | 00000041350871111 | SBIN0063952 | MIZORAM | Layer : 7 | 461027362557 | 4500.00 | 4500.00 | UPI TXN |
| 111 | 036910013304 | Money Transfer to | 00000020295663416 | SBIN0004809 | MIZORAM | Layer : 7 | 424474960981 | 6900.00 | 6900.00 | UPI TXN |
| 112 | 2414628153 | Money Transfer to | 50505750414 | IDIB000K599 | UTTAR PRADESH | Layer : 7 | 424612561524 | 400.00 | 400.00 | |
| 113 | 2414628153 | Money Transfer to | 51820100009712 | BARB0NEHARP | HARYANA | Layer : 7 | 424620490166 | 4200.00 | 2969.00 | |
| 114 | 2414628153 | Money Transfer to | 51820100009712 | BARB0NEHARP | HARYANA | Layer : 7 | 424620486804 | 4200.00 | 4200.00 | |
| 115 | 51820100009712 | Transaction put on hold | 0 | | | Layer : 7 | | 2242.00 | 0.00 | Lien Marked |
| 116 | 00000041350871111 | Transaction put on hold | 0 | | | Layer : 7 | | 4500.00 | 0.00 | Disputed Amount put on hold |
| 117 | 00000020295663416 | Transaction put on hold | 0 | | | Layer : 7 | | 6900.00 | 0.00 | Disputed Amount put on hold |
| 118 | 50505750414 | Transaction put on hold | 0 | | | Layer : 7 | | 400.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. |
| 119 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 8 | 424720651654 | 859.00 | 859.00 | upo txn |
| 120 | 056310073498 | Money Transfer to | 7334000100152831 | PUNB0733400 | UTTAR PRADESH | Layer : 8 | 461338296118 | 100.00 | 100.00 | upi txn |
| 121 | 056310073498 | Money Transfer to | 00000042616193831 | SBIN0007497 | MAHARASHTRA | Layer : 8 | 424732641763 | 100.00 | 40.00 | upi txn |
| 122 | 7334000100160007 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 461379035565 | 50.00 | 50.00 | UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee |
| 123 | 7334000100160007 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 461318498589 | 50.00 | 50.00 | UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee |
| 124 | 7334000100160007 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 461376695957 | 90.00 | 90.00 | UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee |
| 125 | 7334000100160007 | Money Transfer to | 074663400001480 | YESB0000746 | MAHARASHTRA | Layer : 8 | 424724258196 | 300.00 | 300.00 | UPI/424724258196/P2M/vaamoz@yesbank/VAAMOZ ONLINE |
| 126 | 7334000100152831 | Transaction put on hold | 0 | | | Layer : 8 | | 100.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 100/- in ACCOUNT No. 7334000100152831, Investigating Police Officer may contact to BRANCH MANAGER, REVANT SHUKLA, PNB Branch Office- BIDHUNA KANPUR at email ID- bo7334@pnb.co.in and their Controllin |
| 127 | 00000042616193831 | Transaction put on hold | 0 | | | Layer : 8 | | 40.00 | 0.00 | Account Kept on Hold for disputed amount Rs.40/-, balance as on today is Rs.47600/- |
| 128 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 424846355833 | 870.00 | 600.00 | da 600 |
| 129 | 3446221435 | Money Transfer to | 00000010427808453 | SBIN0007117 | KARNATAKA | Layer : 8 | SBIN0007117 | 8000.00 | 8000.00 | |
| 130 | 00000010427808453 | Transaction put on hold | 0 | | | Layer : 8 | | 2789.00 | 0.00 | Account Kept on Hold for disputed amount Rs.8000/-, balance as on today is Rs.2789/- |
| 131 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 461081467969 | 2750.00 | 1587.00 | UPI TXN |
| 132 | 110062484671 | Money Transfer to | 211010100051889 | UBIN0911747 | KARNATAKA | Layer : 8 | 462112098089 | 2000.00 | 850.00 | |
| 133 | 110062484671 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 461867612870 | 2579.00 | 2579.00 | |
| 134 | 211010100051889 | Transaction put on hold | 0 | | | Layer : 8 | | 850.00 | 0.00 | account marked lien for available reported disputed amount of rs 850 dtd 14092024 |
| 135 | 51820100009712 | Money Transfer to | 78261901002734 | PUNB0HGB001 | DELHI | Layer : 8 | 424740142523 | 310.00 | 200.00 | |
| 136 | 51820100009712 | Money Transfer to | 51820100009109 | BARB0NEHARP | HARYANA | Layer : 8 | 461297204963 | 4000.00 | 4000.00 | |
| 137 | 51820100009712 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH | Layer : 8 | 424610509992 | 500.00 | 500.00 | |
| 138 | 51820100009712 | Money Transfer to | 50100621824680 | HDFC0003258 | UTTAR PRADESH | Layer : 8 | 461210235665 | 400.00 | 227.00 | |
| 139 | 50100621824680 | Transaction put on hold | 0 | | | Layer : 8 | | 227.00 | 0.00 | Put on hold |
| 140 | 78261901002734 | Transaction put on hold | 0 | | | Layer : 8 | | 200.00 | 0.00 | RS 200 hold in customer account |
| 141 | 072867800000011 | Other | 0 | | | Layer : 8 | | 859.00 | 0.00 | The raised transaction against UTR : 424720651654 has been settled to the Merchant VODAFONE IDEA LIMITED PREPAID UPWEST. Refer to the attached Service rendered for your reference. For further clarifications you can reach out to the merchant on email : vod |
| 142 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 461318498589 | 50.00 | 50.00 | UPI/461318498589/P2M/ZUPEEONLINE@ybl/Zupee |
| 143 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 461379035565 | 50.00 | 50.00 | UPI/461379035565/P2M/ZUPEEONLINE@ybl/Zupee |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 461376695957 | 90.00 | 90.00 | UPI/461376695957/P2M/ZUPEEONLINE@ybl/Zupee |
| 145 | 074663400001480 | Money Transfer to | 003805013221 | ICIC0000038 | MAHARASHTRA | Layer : 9 | 424713101331 | 498000.00 | 300.00 | |
| 146 | 003805013221 | Transaction put on hold | 0 | | | Layer : 9 | | 300.00 | 0.00 | Lien mark request for Rs 300 is successfully processed, lien has been marked in the account. Auto SR No. SR1007425809 has been raised for the same. |
| 147 | 00000010427808453 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 9 | 424598544287 | 4732.00 | 4732.00 | |
| 148 | 00000010427808453 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 9 | 424554094884 | 2324.00 | 479.00 | |
| 149 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 461867612870 | 2579.00 | 2579.00 | |
| 150 | 51820100009109 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH | Layer : 9 | 424686319281 | 1700.00 | 1700.00 | |
| 151 | 51820100009109 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH | Layer : 9 | 424672253123 | 2000.00 | 2000.00 | |
| 152 | 51820100009109 | Money Transfer to | 20200010862850 | BDBL0002606 | DELHI | Layer : 9 | 335533271911 | 5500.00 | 300.00 | |
| 153 | 50100621824680 | Money Transfer to | 51820100009712 | BARB0NEHARP | HARYANA | Layer : 9 | 461366332897 | 400.00 | 227.00 | KHAN-9718852506@AXL-BARB0NEHARP-461366332897-PAYMENT FROM PHONE |
| 154 | 002261100000025 | Money Transfer to | 4249746941 | KKBK0008077 | KARNATAKA | Layer : 9 | AXNPN24942802775 | 13112.00 | 600.00 | This is a settlement transaction towards a merchant account. |
| 155 | 002261100000025 | Money Transfer to | 50200088905689 | HDFC0003199 | MIZORAM | Layer : 9 | AXNPN24502697871 | 33903.00 | 1587.00 | This is a settlement transaction towards a merchant account. |
| 156 | 50200088905689 | Transaction put on hold | 0 | | | Layer : 9 | | 1587.00 | 0.00 | HOLD |
| 157 | 20200010862850 | Other | 0 | | | Layer : 9 | | 5191.44 | 0.00 | 90001028404981-BHURA KHAN DRAWDOWN FROM CASA. ( DA RS 300 ) ( Loan EMI ) |
| 158 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 10 | 424554094884 | 2324.00 | 479.00 | swiggyupi |
| 159 | 002261100000025 | Money Transfer to | Merchant Order ID: zupee-JP1725374503375D1B9V-1 | | | Layer : 10 | 461376695957 | 90.00 | 90.00 | Merchant Txn ID: OM2409032011485959083005 |
| 160 | 002261100000025 | Money Transfer to | Merchant Order ID: zupee-JP1725372306504MGUFO-1 | | | Layer : 10 | 461318498589 | 50.00 | 50.00 | Merchant Txn ID: OM2409031935136458691595 |
| 161 | 002261100000025 | Money Transfer to | Merchant Order ID: zupee-JP1725373182664XUQHI-1 | | | Layer : 10 | 461379035565 | 50.00 | 50.00 | Merchant Txn ID: OM2409031949479992986156 |
| 162 | 002261100000025 | Money Transfer to | Merchant Order Id: I01215064252124230 | | | Layer : 10 | 461867612870 | 2579.00 | 2579.00 | Merchant Transaction Id: I01215064252124230 |
| 163 | 4249746941 | Money Transfer to | 0684101034437 | CNRB0000684 | KARNATAKA | Layer : 10 | 424910476678 | 4000.00 | 600.00 | |
| 164 | 2414628153 | Money Transfer to | 89940100001857 | BARB0VJFARI | DELHI | Layer : 10 | 424919220044 | 3500.00 | 1700.00 | |
| 165 | 2414628153 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 425020040184 | 259.00 | 259.00 | |
| 166 | 2414628153 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 425101469778 | 170.00 | 170.00 | |
| 167 | 2414628153 | Money Transfer to | OMBKMBK7338865 | PPIW0881822 | | Layer : 10 | 425101476272 | 1510.00 | 1109.00 | PAYEEVPA - ombk.AAEJ78084r323oa6rfg@mbk |
| 168 | 2414628153 | Money Transfer to | 89940100001857 | BARB0VJFARI | DELHI | Layer : 10 | 424919220044 | 3500.00 | 962.00 | |
| 169 | 0684101034437 | Transaction put on hold | 0 | | | Layer : 10 | | 600.00 | 0.00 | DISPUTED AMOUNT RS.600 KEPT HOLD. |
| 170 | 89940100001857 | Transaction put on hold | 0 | | | Layer : 10 | | 2662.00 | 0.00 | Lien Marked |
| 171 | 51820100009712 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 10 | 424970286652 | 190.00 | 174.00 | |
| 172 | 51820100009712 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 461353267812 | 53.00 | 53.00 | |
| 173 | 50200027864076 | Money Transfer to | 50200027864076 | hdfc0000499 | | Layer : 10 | 424598544287 | 4732.00 | 4732.00 | |
| 174 | OMBKMBK7338865 | Other | 0 | | | Layer : 10 | | 1510.00 | 0.00 | Amount used in Merchant payment via UPI. For further details write us on fraudalerts@mobikwik.com. MID- MBK7338865 |
| 175 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 425020040184 | 259.00 | 259.00 | |
| 176 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 425101469778 | 170.00 | 170.00 | |
| 177 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 461353267812 | 53.00 | 53.00 | |
| 178 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 11 | 424970286652 | 190.00 | 174.00 | |
| 179 | 001425000000051 | Money Transfer to | 2224101014035 | CNRB0002224 | UTTAR PRADESH | Layer : 12 | 425106314902 | 56980.00 | 170.00 | 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. |
| 180 | 001425000000051 | Money Transfer to | NA | | | Layer : 12 | 424970286652 | 190.00 | 174.00 | The whole amount of INR 190/- was paid to merchant against the order id-T2409050835232441613015. 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. |
| 181 | 002261100000025 | Money Transfer to | 157302623974 | INDB0000734 | UTTAR PRADESH | Layer : 12 | AXNPN25171851883 | 2605.00 | 259.00 | This is a settlement transaction towards a merchant account |
| 182 | 002261100000025 | Money Transfer to | 9248515987 | KKBK0004369 | HARYANA | Layer : 12 | AXNPN24834926527 | 1679.70 | 53.00 | This is a settlement transaction towards a merchant account. |
| 183 | 2224101014035 | Money Transfer to | 923020010525494 | UTIB0004491 | UTTAR PRADESH | Layer : 13 | 425121059374 | 140000.00 | 170.00 | |
| 184 | 923020010525494 | Transaction put on hold | 0 | | | Layer : 13 | | 170.00 | 0.00 | Transaction put on hold, lien marked. |
| 185 | 9248515987 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 461862186037 | 8440.00 | 53.00 | |
| 186 | 157302623974 | Money Transfer to | 3548951438 | KKBK0005295 | UTTAR PRADESH | Layer : 13 | 425333792990 | 1810.00 | 259.00 | DA 259 |
| 187 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 461862186037 | 8440.00 | 53.00 | |
| 188 | 3548951438 | Money Transfer to | 50100478649271 | HDFC0001603 | CHHATTISGARH | Layer : 14 | 425413885573 | 1000.00 | 259.00 | |
| 189 | 50100478649271 | Transaction put on hold | 0 | | | Layer : 14 | | 259.00 | 0.00 | hold |
| 190 | 002261100000025 | Money Transfer to | 78790200001524 | BARB0VJMBAL | UTTAR PRADESH | Layer : 15 | AXNPN25388745868 | 42158.80 | 53.00 | This is a settlement transaction towards a merchant account |
| 191 | 78790200001524 | Transaction put on hold | 0 | | | Layer : 15 | | 53.00 | 0.00 | Lien Marked |