| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 914010043896643 | Money Transfer to | 07611000106461 | PSIB0000484 | DELHI | Layer : 1 | AXOMB24838080637 | 22000.00 | 22000.00 | SHAJID HUSSAIN |
| 2 | 914010043896643 | Money Transfer to | 19200110057346 | UCBA0000120 | DELHI | Layer : 1 | AXOMB24507385708 | 25000.00 | 25000.00 | BRIJESH KUMAR |
| 3 | 914010043896643 | Money Transfer to | 7840201723 | IDIB000N022 | DELHI | Layer : 1 | AXOMB24053587756 | 20000.00 | 20000.00 | JASPREET KAUR |
| 4 | 19200110057346 | Withdrawal through ATM | 0 | | | Layer : 1 | | 25000.00 | 0.00 | 424516032167,424516000158,424516001415ATM Details: Place of ATM :-KHANPUR OFFSITE SOUTH DELHI DLIN ATM ID :-P3ENDL06
|
| 5 | 110198024963 | Withdrawal through ATM | 0 | | | Layer : 1 | | 49500.00 | 0.00 | DA 49500ATM Details: Place of ATM :-135/3 GAUTAM NAGAR NEWDELHI 110049 ATM ID :-HC015900
|
| 6 | 110198024963 | Withdrawal through ATM | 0 | | | Layer : 1 | | 35000.00 | 0.00 | da 500ATM Details: Place of ATM :-R 7 Ground Floor Green Park Main 110016 ATM ID :-CV191101
|
| 7 | 60492145936 | Withdrawal through ATM | 0 | | | Layer : 1 | | 31000.00 | 0.00 | DA 21100/- RRN 425110023038 425110011945 425110027956 425111020708ATM Details: Place of ATM :-NEAR TINU PUBLIC SCHOOLNEW DELHI 110080 ATM ID :-HFNC017036227
|
| 8 | 7840201723 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDL SEQ NO 424011025386 ATM ID MN003136ATM Details: Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
|
| 9 | 7840201723 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDL SEQ NO 424011025229 ATM ID MN003136ATM Details: Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
|
| 10 | 7840201723 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDL SEQ NO 423800009970 ATM ID MN003136,ATM Details: Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
|
| 11 | 7840201723 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDL SEQ NO 423800009989 ATM ID MN003136ATM Details: Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
|
| 12 | 7840201723 | Transaction put on hold | 0 | | | Layer : 1 | | 40000.00 | 0.00 | hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. / Multiple complaints present for account. |
| 13 | 7810229609 | Transaction put on hold | 0 | | | Layer : 1 | | 38534.80 | 0.00 | hold marked on account for DA. balance available is Rs.38,534.800 / Multiple complaints present for account. |
| 14 | 914010043896643 | Money Transfer to | 110198024963 | CNRB0000307 | DELHI | Layer : 1 | AXOMB25514951395 | 50000.00 | 50000.00 | AJAY SHARMA |
| 15 | 914010043896643 | Money Transfer to | 60492145936 | MAHB0001937 | UTTAR PRADESH | Layer : 1 | AXOMB25394955101 | 58000.00 | 58000.00 | BANTI |
| 16 | 914010043896643 | Money Transfer to | 60492145936 | MAHB0001937 | UTTAR PRADESH | Layer : 1 | AXOMB25172282076 | 23000.00 | 23000.00 | |
| 17 | 914010043896643 | Money Transfer to | 7810229609 | IDIB000C010 | DELHI | Layer : 1 | AXOMB22607118001 | 40000.00 | 40000.00 | Mohammad SHAMAD |
| 18 | 914010043896643 | Money Transfer to | 7988000100010952 | PUNB0605800 | DELHI | Layer : 1 | AXOMB26172972071 | 10000.00 | 10000.00 | NARENDRA |
| 19 | 914010043896643 | Money Transfer to | 110189286027 | CNRB0002624 | DELHI | Layer : 1 | AXOMB25627228103 | 25000.00 | 25000.00 | AJIT KUMAR YADAV |
| 20 | 914010043896643 | Money Transfer to | 113150700002004 | YESB0000660 | DELHI | Layer : 1 | AXOMB23503401827 | 10000.00 | 10000.00 | ALAUDDIN |
| 21 | 914010043896643 | Money Transfer to | 7840201723 | IDIB000N022 | DELHI | Layer : 1 | 423714568433 | 20000.00 | 20000.00 | IMPS |
| 22 | 914010043896643 | Money Transfer to | 7810229609 | IDIB000M681 | UTTAR PRADESH | Layer : 1 | 422076125650 | 30500.00 | 30500.00 | UPI |
| 23 | 7988000100010952 | Money Transfer to | 110194133428 | CNRB0000388 | DELHI | Layer : 2 | 426113445800 | 10000.00 | 10000.00 | IMPS-OUT/426113445800/CNRB0000388/110194133428 |
| 24 | 110189286027 | Money Transfer to | 1609110010016093 | UJVN0001609 | TAMIL NADU | Layer : 2 | 425622582335 | 15000.00 | 15000.00 | DA 15000 |
| 25 | 110189286027 | Money Transfer to | 8396914428 | AIRP0000001 | HARYANA | Layer : 2 | 425619205744 | 10000.00 | 10000.00 | DA 10000 |
| 26 | 110194133428 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 8000ATM Details: Place of ATM :-CASH-MCRM1566-OPPOSITEDILLIHATDELHIDLIN-17/09/24 ATM ID :-MCRM1566
|
| 27 | 110194133428 | Withdrawal through ATM | 0 | | | Layer : 2 | | 63000.00 | 0.00 | DA 2000ATM Details: Place of ATM :-PLOT NO.8 ROAD.NO.1 OKHLA KALKAJI ATM ID :-ATMID-20204944
|
| 28 | 113150700002004 | Money Transfer to | 4894000100156954 | PUNB0489400 | UTTAR PRADESH | Layer : 2 | 423520122823 | 15000.00 | 10000.00 | |
| 29 | 4894000100156954 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | ATM WDR 9176 PNBATM Details: Place of ATM :-151 MAIN BUS STAND DEOLI 110062 ATM ID :-N9488100
|
| 30 | 4894000100156954 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6000.00 | 0.00 | ATM WDR 9179 PNBATM Details: Place of ATM :-151 MAIN BUS STAND DEOLI 110062 ATM ID :-N9488100
|
| 31 | 8396914428 | Transaction put on hold | 0 | | | Layer : 2 | | 1127.00 | 0.00 | amount 1127 put on hold |
| 32 | 60492145936 | Money Transfer to | 127622010001797 | UBIN0912760 | UTTAR PRADESH | Layer : 2 | 425318514325 | 15000.00 | 15000.00 | |
| 33 | 60492145936 | Money Transfer to | 0252002000003612 | ntbl0sit025 | UTTAR PRADESH | Layer : 2 | 425386278455 | 8000.00 | 8000.00 | |
| 34 | 60492145936 | Money Transfer to | 43179285776 | sbin0000720 | UTTAR PRADESH | Layer : 2 | 425386297322 | 20000.00 | 10000.00 | |
| 35 | 60492145936 | Money Transfer to | 0252002000003612 | ntbl0sit025 | UTTAR PRADESH | Layer : 2 | 425176864180 | 1900.00 | 1900.00 | |
| 36 | 127622010001797 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | Card no 4346588590623798 txn id 425318022347(10000) 425318022790(5000) da 15000/-ATM Details: Place of ATM :-A-8 MAIN ROAD JAWAHAR PARK KHANPUR NEW DELHIDELHI 110062 ATM ID :-6NDBKHAN01
|
| 37 | 43179285776 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Account marked for disputed amount |
| 38 | 60492145936 | Money Transfer to | 223510110000633 | BKID0ARYAGB | UTTAR PRADESH | Layer : 2 | 425318514536 | 25000.00 | 25000.00 | |
| 39 | 07611000106461 | Money Transfer to | 110189286027 | CNRB0001365 | BIHAR | Layer : 2 | 424811527150 | 22000.00 | 22000.00 | |
| 40 | 110189286027 | Withdrawal through ATM | 0 | | | Layer : 2 | | 22000.00 | 0.00 | ATM CASH-SECNG244-DEOLIVILLBUSSTANDDELHIDLIN-04/09/24ATM Details: Place of ATM :-ICICI Bank Atm House No 150 Deoli Vill Bus Stand New Delhi 110062Delhi 110062 ATM ID :-SECNG244
|
| 41 | 7810229609 | Money Transfer to | 110182258419 | CNRB0005981 | UTTAR PRADESH | Layer : 2 | 422012582341 | 30500.00 | 30500.00 | imps |
| 42 | 7810229609 | Money Transfer to | 507402050000012 | UBIN0550744 | UTTAR PRADESH | Layer : 2 | 422652835303 | 70000.00 | 40000.00 | upi |
| 43 | 507402050000012 | Withdrawal through ATM | 3110172000003805 | | | Layer : 2 | | 20000.00 | 0.00 | Card no 6522029828873997 RRN 422611021886(10000)422611024500(10000) DA 20000/-ATM Details: Place of ATM :-DURGA VIHAR SANGAM VIHARNEW DELHI 110080 ATM ID :-HFBC016534187
|
| 44 | 110182258419 | Withdrawal through ATM | 0 | | | Layer : 2 | | 35000.00 | 0.00 | CASH-16534011-AMBEDKARNAGARDELHISOUTHDLIN-07/08/2024 DA 30500ATM Details: Place of ATM :-AMBEDKAR NAGAR DELHINEW DELHI 110062 ATM ID :-SYN2016534011
|
| 45 | 0252002000003612 | Withdrawal through ATM | 0 | | | Layer : 2 | | 7000.00 | 0.00 | Money withdrawl through ATMATM Details: Place of ATM :-QILALUCKNOW 243001 ATM ID :-S1BW009020002
|
| 46 | 0252002000003612 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money withdrawl through ATMATM Details: Place of ATM :-SHYAMGANJ BAREILLY UPIN ATM ID :-CHUTP013
|
| 47 | 1609110010016093 | Money Transfer to | 201019293302 | INDB0001024 | JHARKHAND | Layer : 3 | 425629015958 | 16051.19 | 15000.00 | UPI/DR/425629015958/INDB/9199644498@ibl/UPI |
| 48 | 8396914428 | Money Transfer to | 0597040100001507 | JAKA0DRGMUL | JAMMU AND KASHMIR | Layer : 3 | 425816376403 | 2000.00 | 2000.00 | |
| 49 | 8396914428 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 425947364239 | 1100.00 | 1100.00 | |
| 50 | 8396914428 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 425733438799 | 1400.00 | 1400.00 | |
| 51 | 8396914428 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 425951651208 | 923.00 | 923.00 | |
| 52 | 8396914428 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 426092330301 | 450.00 | 450.00 | |
| 53 | 8396914428 | Money Transfer to | 0529020100000145 | JAKA0OLDCHK | JAMMU AND KASHMIR | Layer : 3 | 425731958067 | 1000.00 | 1000.00 | |
| 54 | 8396914428 | Money Transfer to | 0597040100001507 | JAKA0DRGMUL | JAMMU AND KASHMIR | Layer : 3 | 425915294305 | 2000.00 | 2000.00 | |
| 55 | 0529020100000145 | Other | 0 | | | Layer : 3 | | 1000.00 | 0.00 | LOAN Account |
| 56 | 0597040100001507 | Transaction put on hold | 0 | | | Layer : 3 | | 4000.00 | 0.00 | amount put on hold but only 1121 availbale remaining exhausted through multiple transactions by trabsfereing to number of accounts in small amounts |
| 57 | 507402050000012 | Money Transfer to | 3110172000003805 | KVBL0003110 | WEST BENGAL | Layer : 3 | 422602425848 | 20000.00 | 20000.00 | |
| 58 | 3110172000003805 | Withdrawal through ATM | 0 | | | Layer : 3 | | 28500.00 | 0.00 | DA 20000ATM Details: Place of ATM :-DEOLI VILL BUS S ATM ID :-0136118127
|
| 59 | 201019293302 | Money Transfer to | 00000020087447709 | SBIN0000164 | JHARKHAND | Layer : 4 | 425694840769 | 3000.00 | 3000.00 | |
| 60 | 201019293302 | Money Transfer to | 00000020048777471 | SBIN0005857 | JHARKHAND | Layer : 4 | 425791763114 | 8500.00 | 3000.00 | |
| 61 | 201019293302 | Money Transfer to | 00000034165476025 | SBIN0014352 | JHARKHAND | Layer : 4 | 425788725781 | 9000.00 | 9000.00 | |
| 62 | 00000020087447709 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.11604-/ |
| 63 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 425947364239 | 1100.00 | 1100.00 | |
| 64 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 425951651208 | 923.00 | 923.00 | |
| 65 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 425733438799 | 1400.00 | 1400.00 | |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 426092330301 | 450.00 | 450.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 67 | 00000034165476025 | Money Transfer to | 499420110000461 | BKID0004994 | JHARKHAND | Layer : 5 | 425740366637 | 5000.00 | 5000.00 | |
| 68 | 00000020048777471 | Money Transfer to | 480430110000147 | BKID0000001 | MAHARASHTRA | Layer : 5 | 425734248435 | 6000.00 | 3000.00 | |
| 69 | 499420110000461 | Transaction put on hold | 0 | | | Layer : 5 | | 5000.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS. 5000/- |
| 70 | 480430110000147 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | LIEN MARKED IN THE A/C FOR RS.3000/- |
| 71 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 923.00 | 923.00 | Amount paid to merchant against the order id-2024091519234203320625864561 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 72 | 001425000000051 | Money Transfer to | 0596040870007356 | JAKA0WAWOOR | JAMMU AND KASHMIR | Layer : 5 | 425911179808 | 1100.00 | 1100.00 | 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. |
| 73 | 001425000000051 | Money Transfer to | 77770114752799 | FDRL0007777 | KERALA | Layer : 5 | AXNPM25842070723 | 3290.00 | 1400.00 | 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. |
| 74 | 77770114752799 | Money Transfer to | 1028104000171526 | IBKL0001028 | KERALA | Layer : 6 | 426071308498 | 2500.00 | 400.00 | UPIOUT/426071308498/mdoumar123123@okhdfcbank/0000 |
| 75 | 77770114752799 | Money Transfer to | 0016365211 | CITI0RTGSMI | MAHARASHTRA | Layer : 6 | 425951563260 | 1000.00 | 1000.00 | UPIOUT/425951563260/jio@citibank/JIO20MO0000/4814 |
| 76 | 0596040870007356 | Money Transfer to | 6124008700001140 | PUNB0612400 | JAMMU AND KASHMIR | Layer : 6 | JAKAH24260042677 | 197000.00 | 1100.00 | amount internally transferred to 0623040100002925 and subsequently neft transaction done |
| 77 | 6124008700001140 | Other | 0 | | | Layer : 6 | | 197000.00 | 0.00 | THIS IS CC/OD ACCOUNT ..DISPUTED AMOUNT IS RS 1100.. KINDLY CONTACT BARNCH AT EMAIL BO6124@PNB.CO.IN |
| 78 | 0016365211 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Rs.1000 blocked in the acc no D010000016365211 |
| 79 | 1028104000171526 | Money Transfer to | 12960100506340 | ucba0001296 | BIHAR | Layer : 7 | 426080261782 | 2500.00 | 400.00 | |
| 80 | 12960100506340 | Aadhaar Enabled Payment System | 0 | | | Layer : 7 | | 2500.00 | 0.00 | AEPS/CWDR/000000084814/16-09-2024 13:46:20/FIT |
| 81 | 12960100506340 | Transaction put on hold | 0 | | | Layer : 7 | | 348.00 | 0.00 | on hold |