| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 18800100007117 | Money Transfer to | 15560100155817 | FDRL0001556 | KERALA | Layer : 1 | 425809265423 | 25000.00 | 25000.00 | |
| 2 | 18800100007117 | Money Transfer to | 52305197971 | IDFB0021291 | UTTAR PRADESH | Layer : 1 | 425809171771 | 25000.00 | 25000.00 | |
| 3 | 72720200001501 | Money Transfer to | 120029680155 | CNRB0015475 | MAHARASHTRA | Layer : 1 | 425811654634 | 50000.00 | 50000.00 | |
| 4 | 312710310002245 | Money Transfer to | 7023849652 | AIRP0000001 | HARYANA | Layer : 1 | 462462811352 | 40000.00 | 40000.00 | AIRP0000001 |
| 5 | 312710310002245 | Money Transfer to | 137450700001307 | YESB0001374 | RAJASTHAN | Layer : 1 | 425817519047 | 44000.00 | 44000.00 | YESB0001374 |
| 6 | 312710310002245 | Money Transfer to | 9766970496 | AIRP0000001 | HARYANA | Layer : 1 | 462391931315 | 5000.00 | 5000.00 | AIRP0000001 |
| 7 | 312710310002245 | Money Transfer to | 9680561464 | AIRP0000001 | HARYANA | Layer : 1 | 462473398455 | 20000.00 | 20000.00 | AIRP0000001 |
| 8 | 312710310002245 | Money Transfer to | 7023849652 | AIRP0000001 | HARYANA | Layer : 1 | 462352639900 | 54000.00 | 54000.00 | AIRP0000001 |
| 9 | 312710310002245 | Money Transfer to | 20200057819055 | BDBL0001378 | RAJASTHAN | Layer : 1 | 425775308397 | 42000.00 | 42000.00 | BDBL0001378 |
| 10 | 312710310002245 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 1 | 425750937261 | 20000.00 | 20000.00 | YESB0PTMUPI |
| 11 | 312710310002245 | Money Transfer to | 50100545877502 | HDFC0004379 | RAJASTHAN | Layer : 1 | 425769186657 | 33000.00 | 33000.00 | HDFC0004379 |
| 12 | 312710310002245 | Money Transfer to | 923010053891346 | UTIB0004397 | RAJASTHAN | Layer : 1 | 425851201579 | 20000.00 | 20000.00 | UTIB0004397 |
| 13 | 137450700001307 | Other | 0 | | | Layer : 1 | | 63021.24 | 0.00 | NET TXN: PAYTM 40914705319866771461 CapriGlobalCapitalLimited , 14/09/2024 19:23 ,DA - 44000 RS. |
| 14 | 50100545877502 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DA 2000ATM Details: Place of ATM :-JODHPUR ATM ID :-31204036
|
| 15 | 7023849652 | Other | 0 | | | Layer : 1 | | 10024.78 | 0.00 | AMOUNT OF RS 10000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540913174356132 |
| 16 | 7023849652 | Other | 0 | | | Layer : 1 | | 10024.78 | 0.00 | AMOUNT OF RS 10000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540913174398702 |
| 17 | 7023849652 | Other | 0 | | | Layer : 1 | | 5024.78 | 0.00 | AMOUNT OF RS 5000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540913174436459 |
| 18 | 7023849652 | Other | 0 | | | Layer : 1 | | 10024.78 | 0.00 | AMOUNT OF RS 10000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540914197647078 |
| 19 | 7023849652 | Other | 0 | | | Layer : 1 | | 10024.78 | 0.00 | AMOUNT OF RS 10000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540914197689172 |
| 20 | 7023849652 | Other | 0 | | | Layer : 1 | | 5024.78 | 0.00 | AMOUNT OF RS 5000 DEBITED FOR PHYSICAL DEBIT CARD CASH WITHDRAWAL TRANSACTION / TXN ID 540914197732297 |
| 21 | 120029680155 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DISPUTED AMOUNT RS.50000 KEPT HOLD. |
| 22 | 72720200001501 | Money Transfer to | 120029680155 | CNRB0015475 | MAHARASHTRA | Layer : 1 | 425811654634 | 50000.00 | 50000.00 | |
| 23 | 120029680155 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Already Kept hold for this Txn |
| 24 | 923010053891346 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH-ATM/425922032713/150924/22:05, DA is 7100, A/C marked as debit freezeATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415062
|
| 25 | 20200057819055 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | ATW USING 559759XXXXXX2346-REFERENCE425720007659-JODHPUR-08:08:19 PM ( DA RS 40000 )ATM Details: Place of ATM :-JODHPUR ATM ID :-20240913143819007659
|
| 26 | 20200057819055 | Withdrawal through ATM | 0 | | | Layer : 1 | | 2000.00 | 0.00 | ATW USING 559759XXXXXX2346-REFERENCE425720021238-JODHPUR-08:11:30 PM ( DA RS 2000 )ATM Details: Place of ATM :-JODHPUR ATM ID :-20240913144130021238
|
| 27 | 52305197971 | Money Transfer to | 20200059603810 | BDBL0001381 | RAJASTHAN | Layer : 2 | IDFBR52024091400629786 | 200000.00 | 25000.00 | We have mark lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919105456177 |
| 28 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 2 | 425750937261 | 20000.00 | 20000.00 | YESB0PTMUPI |
| 29 | 15560100155817 | Money Transfer to | 924010036356201 | UTIB0000748 | RAJASTHAN | Layer : 2 | 425809527880 | 42000.00 | 25000.00 | MB IMPS/IFO/425809527880/UTIB0000748/KHEMRAJ MEENA |
| 30 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 2 | 425795955412 | 25000.00 | 25000.00 | UPI |
| 31 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 2 | 425792085141 | 10000.00 | 4000.00 | UPI |
| 32 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 2 | 425819561257 | 15000.00 | 15000.00 | UPI |
| 33 | 9680561464 | Money Transfer to | 002821711301334 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 425811431286 | 10000.00 | 10000.00 | UPI |
| 34 | 9680561464 | Money Transfer to | 002821711301334 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 425887642623 | 11300.00 | 10000.00 | UPI |
| 35 | 9766970496 | Money Transfer to | 1176019012063921 | UTKS0001176 | UTTARAKHAND | Layer : 2 | 425764077839 | 10400.00 | 5000.00 | UPI |
| 36 | 50100545877502 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA | Layer : 2 | 425745753762 | 10000.00 | 10000.00 | |
| 37 | 923010053891346 | Money Transfer to | 20200060574848 | BDBL0001810 | KARNATAKA | Layer : 2 | 425818989131 | 12990.00 | 12900.00 | SURESH, A/C marked as debit freeze |
| 38 | 20200060574848 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 508968XXXXXX4890-REFERENCE425822008885-JODHPUR-10:08:59 PM ( DA RS 12900 )ATM Details: Place of ATM :-JODHPUR ATM ID :-20240914163859008885
|
| 39 | 20200059603810 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATW USING 559759XXXXXX3475-REFERENCE425809031667-BARMER-09:43:13 AM ( DA RS 25000 )ATM Details: Place of ATM :-BARMER ATM ID :-20240914041313031667
|
| 40 | 1425000000051 | Money Transfer to | 55560102396378 | FDRL0005556 | KERALA | Layer : 3 | AXNPM25737448914 | 35340.00 | 20000.00 | 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. |
| 41 | 002821711301334 | Money Transfer to | 722023483 | tnsc0011400 | TAMIL NADU | Layer : 3 | 425840714021 | 13000.00 | 13000.00 | da 13000 |
| 42 | 002821711301334 | Money Transfer to | 924010041825365 | UTIB0002616 | ANDHRA PRADESH | Layer : 3 | 425816803987 | 7077.00 | 7000.00 | da 7000 |
| 43 | 1176019012063921 | Money Transfer to | 917706046154 | | | Layer : 3 | 425764232412 | 10400.00 | 5000.00 | |
| 44 | 924010041825365 | Transaction put on hold | 0 | | | Layer : 3 | | 6000.00 | 0.00 | Lien marked and account has been marked debit freeze |
| 45 | 924010036356201 | Money Transfer to | 75068135965 | BARB0BUPGBX | UTTAR PRADESH | Layer : 3 | 876018359645 | 24934.90 | 24000.00 | Debit freeze marked |
| 46 | 924010036356201 | Money Transfer to | 47880100003378 | BARB0BRGBXX | RAJASTHAN | Layer : 3 | 157098382666 | 17086.00 | 1000.00 | Debit freeze marked, payee vpa - 9588293113@ybl |
| 47 | 75068135965 | Other | 0 | | | Layer : 3 | | 24000.00 | 0.00 | Transaction amount and disputed amount is different, therefore we cannot mark hold in the account. |
| 48 | 917706046154 | Money Transfer to | 7317698281-2@ybl | | | Layer : 4 | 425718309166 | 9000.00 | 9000.00 | |
| 49 | 917706046154 | Money Transfer to | 7706046154@fam | | | Layer : 4 | 425717477691 | 1000.00 | 1000.00 | |
| 50 | 55560102396378 | Money Transfer to | 9992505055196901 | KARB0000443 | ANDHRA PRADESH | Layer : 4 | 425765886400 | 3000.00 | 3000.00 | UPIOUT/425765886400/7680039863-0@airtel/Nore/0000 |
| 51 | 55560102396378 | Money Transfer to | 687001551529 | ICIC0006870 | RAJASTHAN | Layer : 4 | 425794006102 | 10000.00 | 10000.00 | UPIOUT/425794006102/7733044748@icici/Payment/0000 |
| 52 | 55560102396378 | Money Transfer to | 924020009845328 | UTIB0000679 | MADHYA PRADESH | Layer : 4 | 425889559259 | 15210.00 | 7000.00 | UPIOUT/425889559259/9993922109-2@ybl/Noremar/0000 |
| 53 | 687001551529 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Lien mark request for Rs 10000 is successfully processed, lien has been marked in the account. Auto SR No. SR1007766445 has been raised for the same. |
| 54 | 924020009845328 | Transaction put on hold | 0 | | | Layer : 4 | | 7000.00 | 0.00 | Lien marked |
| 55 | 924010041825365 | Money Transfer to | 2379000100346320 | PUNB0237900 | RAJASTHAN | Layer : 4 | 425803108933 | 13600.00 | 1000.00 | UPI |
| 56 | 47880100003378 | Money Transfer to | 00000061287619597 | SBIN0031054 | RAJASTHAN | Layer : 4 | 462450791875 | 4457.00 | 1000.00 | |
| 57 | 00000061287619597 | Transaction put on hold | 0 | | | Layer : 4 | | 622.00 | 0.00 | Account put on hold for disputed amount Rs. 1000/- and available balance as of today is Rs. 622/- |
| 58 | 7317698281-2@ybl | Money Transfer to | XXXX1669 | UBIN0530484 | UTTAR PRADESH | Layer : 5 | 425718309166 | 9000.00 | 9000.00 | 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 |
| 59 | XXXX1669 | Other | 0 | | | Layer : 5 | | 9000.00 | 0.00 | INTERNATIONAL POS TRANSACTION DETAILS ATTACHED |
| 60 | 2379000100346320 | Money Transfer to | 00000035614673732 | SBIN0003969 | UTTARAKHAND | Layer : 5 | 462554398163 | 1600.00 | 1000.00 | UPI/462554398163/P2V/9354316362@ybl/ROHIT RAUTELA |
| 61 | 00000035614673732 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 791129799750 | 1000.00 | 1000.00 | |
| 62 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 791129799750 | 1000.00 | 1000.00 | |
| 63 | 002261100000025 | Money Transfer to | 88490100014377 | BARB0DBNAJF | DELHI | Layer : 8 | AXNPN26063377842 | 18500.00 | 1000.00 | This is a settlement transaction towards a merchant account |
| 64 | 88490100014377 | Transaction put on hold | 0 | | | Layer : 8 | | 1000.00 | 0.00 | LIEN MARKED |