| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100700394440 | Money Transfer to | 20200061543969 | bdbl0001474 | GUJARAT | Layer : 1 | 426278044670 | 30000.00 | 30000.00 | |
| 2 | 50100700394440 | Money Transfer to | 924010048606477 | utib0004422 | RAJASTHAN | Layer : 1 | 426325856338 | 50000.00 | 50000.00 | |
| 3 | 50100700394440 | Money Transfer to | 02830210003299 | ucba0000283 | MADHYA PRADESH | Layer : 1 | 426321403346 | 50000.00 | 50000.00 | |
| 4 | 50100700394440 | Money Transfer to | 923010001102155 | utib0005096 | RAJASTHAN | Layer : 1 | 426282070041 | 50000.00 | 50000.00 | |
| 5 | 50100700394440 | Money Transfer to | 50100492458114 | HDFC0000862 | UTTAR PRADESH | Layer : 1 | 426275019760 426275047129 | 3000.00 | 3000.00 | |
| 6 | 50100700394440 | Money Transfer to | 501030979801 | nspb0000002 | MAHARASHTRA | Layer : 1 | 426276331002 426276393203 | 4000.00 | 4000.00 | |
| 7 | 50100700394440 | Money Transfer to | 9171574611 | AIRP0000001 | HARYANA | Layer : 1 | 426276573251 | 2000.00 | 2000.00 | |
| 8 | 50100492458114 | Transaction put on hold | 8133953536 | | | Layer : 1 | | 3000.00 | 0.00 | Hold marked |
| 9 | 02830210003299 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | on hold |
| 10 | 50100700394440 | Money Transfer to | 8291010000024435 | DBSS0IN0811 | MAHARASHTRA | Layer : 1 | refer remarks | 4000.00 | 4000.00 | |
| 11 | 8291010000024435 | Other | 0 | | | Layer : 1 | | 4000.00 | 0.00 | Please provide transaction details. |
| 12 | 924010048606477 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Withdrawal Through ATMATM Details: Place of ATM :-MUNDRA CIRCLE JODHPUR-342601 342601 ATM ID :-H7082400
|
| 13 | 50100492458114 | Money Transfer to | 8133953536 | AIRP0000001 | HARYANA | Layer : 2 | 426279614767 | 5000.00 | 3000.00 | |
| 14 | 9171574611 | Money Transfer to | 0650277043 | KKBK0000000 | | Layer : 2 | 426216371780 | 5000.00 | 2000.00 | |
| 15 | 501030979801 | Money Transfer to | 1004884497 | | | Layer : 2 | 426215746907 | 4000.00 | 4000.00 | SAHI5454@SLICE |
| 16 | 924010048606477 | Money Transfer to | 11880110110812 | UCBA0001188 | RAJASTHAN | Layer : 2 | 426300086159 | 15000.00 | 15000.00 | UPI/P2A/426300086159/MANISH SO MADAN LAL /UPI |
| 17 | 924010048606477 | Money Transfer to | 11880110110812 | UCBA0001188 | RAJASTHAN | Layer : 2 | 462926279973 | 12500.00 | 5000.00 | UPI/P2A/462926279973/MANISH SO MADAN LAL /UPI |
| 18 | 923010001102155 | Money Transfer to | 39905007977 | ICIC0DC0099 | | Layer : 2 | 426228855811 | 5000.00 | 5000.00 | UPI/P2M/426228855811/MOBIKWIK /NA |
| 19 | 923010001102155 | Money Transfer to | 39905007977 | ICIC0DC0099 | | Layer : 2 | 426228973979 | 45000.00 | 45000.00 | UPI/P2M/426228973979/MOBIKWIK /NA |
| 20 | 924010048606477 | Money Transfer to | na | | | Layer : 2 | na | 1.00 | 1.00 | |
| 21 | 924010048606477 | Money Transfer to | na | | | Layer : 2 | na | 1.00 | 1.00 | |
| 22 | 8133953536 | Money Transfer to | 918133953536 | PPIW0881822 | | Layer : 3 | 426287984112 | 5000.00 | 3000.00 | |
| 23 | 918133953536 | Other | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Amount utilized into multiple small TXNs. Please write us fraudalerts@mobikwik.com for further details |
| 24 | 0650277043 | Money Transfer to | 40095375584 | SBIN0040394 | KARNATAKA | Layer : 3 | 426327339685 | 3900.00 | 1709.00 | |
| 25 | 0650277043 | Money Transfer to | 40095375584 | SBIN0040394 | KARNATAKA | Layer : 3 | 426379136473 | 1300.00 | 291.00 | |
| 26 | 40095375584 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Txn put on hold |
| 27 | 39905007977 | Money Transfer to | 039905007977 | | | Layer : 3 | 426228973979 | 45000.00 | 45000.00 | |
| 28 | 11880110110812 | Money Transfer to | 720110110020773 | BKID0007201 | UTTAR PRADESH | Layer : 3 | 426342902401 | 15000.00 | 15000.00 | |
| 29 | 11880110110812 | Money Transfer to | 720110110020773 | BKID0007201 | UTTAR PRADESH | Layer : 3 | 426321166563 | 12500.00 | 5000.00 | |
| 30 | 39905007977 | Money Transfer to | 039905007977 | | | Layer : 3 | ICIC0DC0099 | 5000.00 | 5000.00 | |
| 31 | 1004884497 | Money Transfer to | 20123266372 | SBIN0010529 | MADHYA PRADESH | Layer : 3 | 426249735778 | 120.00 | 120.00 | |
| 32 | 1004884497 | Money Transfer to | 6207872105@amazonpay | SBIN0070931 | KERALA | Layer : 3 | 426221273944 | 5000.00 | 3760.00 | |
| 33 | 1004884497 | Money Transfer to | 67253852381 | SBIN0070931 | KERALA | Layer : 3 | 426265059436 | 120.00 | 120.00 | |
| 34 | 67253852381 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Account marked hold for disputed amount |
| 35 | 20123266372 | Transaction put on hold | 0 | | | Layer : 3 | | 120.00 | 0.00 | Account marked hold for disputed amount |
| 36 | 039905007977 | Money Transfer to | 9001088813-7@ybl | | | Layer : 4 | 426218506833 | 85000.00 | 45000.00 | |
| 37 | 720110110020773 | Money Transfer to | 1699017219849290 | UTKS0001699 | GOA | Layer : 4 | 426353435562 | 14190.00 | 14190.00 | UTKS0001699 |
| 38 | 720110110020773 | Money Transfer to | 60490191246 | MAHB0001661 | UTTAR PRADESH | Layer : 4 | 426395284347 | 15595.38 | 5810.00 | MAHB0001661 |
| 39 | 60490191246 | Transaction put on hold | 0 | | | Layer : 4 | | 5810.00 | 0.00 | DA 5810/- HOLD 5810/- O/S BAL 108542.46/- |
| 40 | 9001088813-7@ybl | Money Transfer to | XXXXXXXX307618 | BDBL0001378 | RAJASTHAN | Layer : 5 | 426218506833 | 85000.00 | 45000.00 | 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 |
| 41 | 1699017219849290 | Money Transfer to | 001505001088 | ICIC0000015 | GOA | Layer : 5 | 426322455632 | 128750.00 | 14190.00 | MB/IMPS-P2A/426322455632/Hotel Goan Heritage/XXXXXXXX1088/ICIC0000015/ 1 |
| 42 | 001505001088 | Money Transfer to | 001505001088 | | | Layer : 6 | 426322455632 | 128750.00 | 14190.00 | |