| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 25090100023920 | Money Transfer to | 15580110095898 | UCBA0001558 | RAJASTHAN | Layer : 1 | 426811588612 | 200000.00 | 200000.00 | |
| 2 | 25090100023920 | Money Transfer to | 20200061271819 | BDBL0000000 | | Layer : 1 | BARBR52024092400983638 | 200000.00 | 200000.00 | |
| 3 | 25090100023920 | Money Transfer to | 18210100073779 | FDRL0001821 | ASSAM | Layer : 1 | 426720273878 | 200000.00 | 200000.00 | |
| 4 | 18210100073779 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | 426720021840 426720001944 426720032748 426720026865 426720011560 (DA 50000)ATM Details: Place of ATM :-WEST GUWAHATI ATM ID :-0687862400000000
|
| 5 | 25090100023920 | Money Transfer to | 24450100004349 | FDRL0000000 | | Layer : 1 | BARBR52024092400984882 | 200000.00 | 200000.00 | |
| 6 | 15580110095898 | Transaction put on hold | 15580110095898 | | | Layer : 1 | | 15001.00 | 0.00 | on hold |
| 7 | 15580110095898 | Cash Withdrawal through Cheque | 15580110095898 | UCBA0001558 | RAJASTHAN | Layer : 1 | | 190000.00 | 0.00 | |
| 8 | 24450100004349 | Other | 0 | | | Layer : 1 | | 7886.00 | 0.00 | TO INTL. ECM MRK 176962 CRYPTO.COM CRY Amount debited as Interest towards ECM |
| 9 | 24450100004349 | Transaction put on hold | 0 | | | Layer : 1 | | 1147.00 | 0.00 | ACCOUNT FROZEN |
| 10 | 25090100023920 | Money Transfer to | 11530100227852 | FDRL0001153 | KERALA | Layer : 1 | 426808311055 | 177246.00 | 177246.00 | |
| 11 | 25090100023920 | Money Transfer to | 24610100010600 | FDRL0002461 | RAJASTHAN | Layer : 1 | 426909428138 | 30348.00 | 30348.00 | |
| 12 | 25090100023920 | Money Transfer to | 16740100059321 | FDRL0001674 | ASSAM | Layer : 1 | 426909148084 | 200000.00 | 200000.00 | |
| 13 | 24610100010600 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT CREDITED TO CBDC LOAN ACCOUNT (DA 10000) |
| 14 | 25090100023920 | Money Transfer to | 9992505050259601 | KARB0000151 | ANDHRA PRADESH | Layer : 1 | 426840481151 | 80000.00 | 80000.00 | |
| 15 | 25090100023920 | Money Transfer to | 16000100194978 | FDRL0001600 | KERALA | Layer : 1 | 426909618231 | 200000.00 | 200000.00 | |
| 16 | 18210100073779 | Money Transfer to | 110195474456 | CNRB0001857 | KERALA | Layer : 2 | 426720703504 | 46500.00 | 46500.00 | MB IMPS/IFO/426720703504/CNRB0001857/MOHAMMED HASS |
| 17 | 18210100073779 | Money Transfer to | 2907000110026022 | PUNB0290700 | BIHAR | Layer : 2 | 426703260988 | 10000.00 | 7639.00 | UPIOUT/426703260988/9085824398@ibl/UPI/0000 |
| 18 | 18210100073779 | Money Transfer to | 500101013969185 | CIUB0000133 | KERALA | Layer : 2 | 426720707482 | 46000.00 | 46000.00 | MB IMPS/IFO/426720707482/CIUB0000133/JABIR |
| 19 | 18210100073779 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 426755284237 | 810.00 | 810.00 | UPIOUT/426755284237/Q148551960@ybl/UPI/5541 |
| 20 | 18210100073779 | Money Transfer to | 110196851281 | CNRB0005373 | TAMIL NADU | Layer : 2 | 426720704337 | 49051.00 | 49051.00 | MB IMPS/IFO/426720704337/CNRB0005373/Mohammed Ansh |
| 21 | 500101013969185 | Transaction put on hold | 0 | | | Layer : 2 | | 657.00 | 0.00 | Hold Marked |
| 22 | 24450100004349 | Money Transfer to | 54079144 | | | Layer : 2 | 176962 | 190967.00 | 190967.00 | 555942xxxxxx3557 |
| 23 | 110195474456 | Withdrawal through ATM | 0 | | | Layer : 2 | | 46873.66 | 0.00 | DA 46500ATM Details: Place of ATM :-CASH-E4011928-EMIRATESBANKIDUBAIAE-23/09/24 ATM ID :-E4011928
|
| 24 | 110196851281 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49217.36 | 0.00 | DA 49051ATM Details: Place of ATM :-CASH-E4011928-EMIRATESBANKIDUBAIAE-23/09/24 ATM ID :-E4011928
|
| 25 | 11530100227852 | Money Transfer to | 20200057091088 | BDBL0002069 | JHARKHAND | Layer : 2 | 426809764800 | 90000.00 | 90000.00 | MB IMPS/IFO/426809764800/BDBL0002069/Ankit Kumar |
| 26 | 11530100227852 | Money Transfer to | 150801000021543 | IOBA0001508 | JHARKHAND | Layer : 2 | 426809765299 | 84000.00 | 79246.00 | MB IMPS/IFO/426809765299/IOBA0001508/Manjish Kumar |
| 27 | 11530100227852 | Money Transfer to | 13160100250650 | FDRL0001316 | KERALA | Layer : 2 | 242689020763 | 8000.00 | 8000.00 | MB FTB/242689020763/VRINDA K R// |
| 28 | 24610100010600 | Money Transfer to | 5913343718 | KKBK0007487 | TELANGANA | Layer : 2 | 426902627776 | 70000.00 | 20348.00 | UPIOUT/426902627776/8686687091@ybl/Payment f/0000 |
| 29 | 16740100059321 | Money Transfer to | 000000000522415 | | | Layer : 2 | 620024 | 275000.00 | 200000.00 | ECM TRANSACTION CARD NO 555942xxxxxx7481 |
| 30 | 16000100194978 | Money Transfer to | 0019000900002176 | URBN0000B19 | KERALA | Layer : 2 | FDRLR52024092500879828 | 200000.00 | 200000.00 | RTG/JAFAR S/FDRLR52024092500879828/URBA |
| 31 | 9992505050259601 | Money Transfer to | 60503606808 | MAHB0001707 | ANDHRA PRADESH | Layer : 2 | 426841553359 | 30000.00 | 30000.00 | |
| 32 | 9992505050259601 | Money Transfer to | 4591010053016208 | JSFB0004591 | RAJASTHAN | Layer : 2 | 426841555272 | 10000.00 | 10000.00 | |
| 33 | 9992505050259601 | Money Transfer to | 0650181647 | KKBK0005932 | MADHYA PRADESH | Layer : 2 | 426841554403 | 10000.00 | 10000.00 | |
| 34 | 9992505050259601 | Money Transfer to | 0750358543 | KKBK0007499 | TELANGANA | Layer : 2 | 426841553597 | 20000.00 | 20000.00 | |
| 35 | 60503606808 | Withdrawal through ATM | 0 | | | Layer : 2 | | 16500.00 | 0.00 | DA 16500/- RRN 426819029629 426819029751ATM Details: Place of ATM :-RAMPALLY ONSITEHYDERABAD 501301 ATM ID :-S5NL061773621
|
| 36 | 9992505050259601 | Money Transfer to | 014002300002307 | HDFC0CSHSBL | MAHARASHTRA | Layer : 2 | 426841553967 | 10000.00 | 10000.00 | |
| 37 | 150801000021543 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | DISPUTED AMT -39246 26809015738-ATM-BIHARSHARIF NALANDA BRIN-N015738ATM Details: Place of ATM :-26809015738-ATM-BIHARSHARIF NALANDA BRIN-N015738 ATM ID :-0140BY01
|
| 38 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 426755284237 | 810.00 | 810.00 | UPIOUT/426755284237/Q148551960@ybl/UPI/5541 |
| 39 | 2907000110026022 | Money Transfer to | 00000039733913623 | SBIN0004419 | ASSAM | Layer : 3 | 463405175291 | 8500.00 | 2639.00 | UPI/463405175291/P2V/suraj.sah23@ybl/Suraj Sah |
| 40 | 2907000110026022 | Money Transfer to | 00000039733913623 | SBIN0004419 | ASSAM | Layer : 3 | 463431204825 | 5000.00 | 5000.00 | UPI/463431204825/P2V/suraj.sah23@ybl/Suraj Sah |
| 41 | 500101013969185 | Money Transfer to | 67045436695 | SBIN0017065 | KERALA | Layer : 3 | CIUBH24268034415 | 46800.00 | 45343.00 | |
| 42 | 67045436695 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Lien marked for the DA and available balance on account is 5000/- |
| 43 | 13160100250650 | Money Transfer to | 10580100343390 | FDRL0001058 | KERALA | Layer : 3 | 242689048002 | 5100.00 | 5100.00 | MB FTB/242689048002/NEENU ISAB// |
| 44 | 13160100250650 | Money Transfer to | 150801000021543 | IOBA0001508 | JHARKHAND | Layer : 3 | 426809767226 | 6000.00 | 2900.00 | MB IMPS/IFO/426809767226/IOBA0001508/Manjish Kumar |
| 45 | 150801000021543 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | disputed amt -2900ATM Details: Place of ATM :-605 WARD NO.7 BHUSATTA STN RD BIHAR SHARIF 803101 803101 ATM ID :-ATMID-0140BY01
|
| 46 | 60503606808 | Money Transfer to | 60240227282 | MAHB0001493 | PUNJAB | Layer : 3 | 426829079192 | 210.00 | 210.00 | |
| 47 | 60503606808 | Money Transfer to | 24790110057858 | UCBA0002479 | CHHATTISGARH | Layer : 3 | 426829119748 | 210.00 | 210.00 | |
| 48 | 60503606808 | Money Transfer to | 566510110002427 | BKID0005665 | ANDHRA PRADESH | Layer : 3 | 426870836654 | 210.00 | 210.00 | |
| 49 | 60503606808 | Money Transfer to | 50100380120602 | HDFC0009209 | HARYANA | Layer : 3 | 426829209246 | 210.00 | 210.00 | |
| 50 | 60503606808 | Money Transfer to | 114001000033281 | IOBA0001140 | ASSAM | Layer : 3 | 426829152490 | 210.00 | 210.00 | |
| 51 | 60503606808 | Money Transfer to | 20361503855 | FINO0000001 | MAHARASHTRA | Layer : 3 | 426829227785 | 4000.00 | 4000.00 | |
| 52 | 50100380120602 | Transaction put on hold | 0 | | | Layer : 3 | | 210.00 | 0.00 | MARKD HOLD |
| 53 | 60503606808 | Money Transfer to | 50100683863359 | HDFC0000059 | GOA | Layer : 3 | 426829219847 | 210.00 | 210.00 | |
| 54 | 60503606808 | Money Transfer to | 0615104000209151 | IBKL0000615 | MAHARASHTRA | Layer : 3 | 426829239027 | 210.00 | 210.00 | |
| 55 | 60503606808 | Money Transfer to | 070801007013 | ICIC0000708 | ASSAM | Layer : 3 | 426829185922 | 210.00 | 210.00 | |
| 56 | 50100683863359 | Transaction put on hold | 0 | | | Layer : 3 | | 33.12 | 0.00 | MARKED HOLD |
| 57 | 60503606808 | Money Transfer to | 00000030477911687 | SBIN0001617 | TAMIL NADU | Layer : 3 | 426829245036 | 210.00 | 210.00 | |
| 58 | 60503606808 | Money Transfer to | 00000030381630230 | SBIN0004361 | ANDHRA PRADESH | Layer : 3 | 426829270093 | 210.00 | 210.00 | |
| 59 | 24790110057858 | Other | 0 | | | Layer : 3 | | 210.00 | 0.00 | No further debit against this rrn and account is frozen |
| 60 | 60503606808 | Money Transfer to | 55550129004170 | FDRL0005555 | KERALA | Layer : 3 | 426829355130 | 210.00 | 210.00 | |
| 61 | 60503606808 | Money Transfer to | 84690100011111 | BARB0VJDEYU | KARNATAKA | Layer : 3 | 426828978319 | 210.00 | 210.00 | |
| 62 | 60503606808 | Money Transfer to | 501030661520 | NSPB0000002 | MAHARASHTRA | Layer : 3 | 426829011421 | 210.00 | 210.00 | |
| 63 | 60503606808 | Money Transfer to | 287702000000390 | IOBA0002877 | CHATTISGARH | Layer : 3 | 426829014887 | 10000.00 | 6770.00 | |
| 64 | 84690100011111 | Transaction put on hold | 0 | | | Layer : 3 | | 187.00 | 0.00 | Lien Marked |
| 65 | 00000030477911687 | Transaction put on hold | 0 | | | Layer : 3 | | 210.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 71/- |
| 66 | 00000030381630230 | Transaction put on hold | 0 | | | Layer : 3 | | 210.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 1257/- |
| 67 | 4591010053016208 | Money Transfer to | 35300110012406 | UCBA0003530 | RAJASTHAN | Layer : 3 | 426818838670 | 10000.00 | 10000.00 | IMPS 426818838670 OK 35300110012406 UCBA0003530 9999-JFS-HO |
| 68 | 5913343718 | Money Transfer to | WUAPNR352688094 | YESB0CMSNOC | MAHARASHTRA | Layer : 3 | 427021553679 | 99783.00 | 20348.00 | |
| 69 | 0650181647 | Money Transfer to | 100022537907 | ESFB0001001 | TAMIL NADU | Layer : 3 | 426818390367 | 4500.00 | 3238.00 | |
| 70 | 0650181647 | Money Transfer to | 60369594247 | MAHB0000978 | MAHARASHTRA | Layer : 3 | 426818383263 | 7000.00 | 6762.00 | |
| 71 | 0750358543 | Money Transfer to | 8477010000017213 | DBSS0IN0477 | TELANGANA | Layer : 3 | 426819425825 | 2000.00 | 2000.00 | |
| 72 | 0750358543 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 3 | 426930499774 | 1000.00 | 1000.00 | |
| 73 | 0750358543 | Money Transfer to | 06410125098009 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 463558420792 | 500.00 | 325.00 | |
| 74 | 0750358543 | Money Transfer to | 06410125098009 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 463522339838 | 500.00 | 500.00 | |
| 75 | 0750358543 | Money Transfer to | 06410125098009 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 463501705351 | 1884.00 | 1884.00 | |
| 76 | 0750358543 | Money Transfer to | 159820182340 | INDB0000006 | MAHARASHTRA | Layer : 3 | 426909600621 | 180.00 | 180.00 | |
| 77 | 0750358543 | Money Transfer to | 003121711098026 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 426908587123 | 4000.00 | 4000.00 | |
| 78 | 0750358543 | Money Transfer to | 003121711198654 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 426820044014 | 2000.00 | 911.00 | |
| 79 | 0750358543 | Money Transfer to | 2401266760454081 | AUBL0002667 | TELANGANA | Layer : 3 | 426821485185 | 300.00 | 300.00 | |
| 80 | 0750358543 | Money Transfer to | 6645270787 | IDIB000G105 | MAHARASHTRA | Layer : 3 | 426909601683 | 100.00 | 100.00 | |
| 81 | 0750358543 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 3 | 463443712762 | 500.00 | 500.00 | |
| 82 | 0750358543 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 3 | 463583944410 | 2000.00 | 2000.00 | |
| 83 | 0750358543 | Money Transfer to | 00000043336072306 | SBIN0001879 | ANDHRA PRADESH | Layer : 3 | 426932031223 | 5000.00 | 5000.00 | |
| 84 | 2401266760454081 | Transaction put on hold | 0 | | | Layer : 3 | | 300.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 85 | 100022537907 | Transaction put on hold | 0 | | | Layer : 3 | | 3238.00 | 0.00 | Account already in debit freeze status, however we have marked lien for the disputed amount in the account |
| 86 | 8477010000017213 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | lien marked on DA |
| 87 | WUAPNR352688094 | Other | 0 | | | Layer : 3 | | 99783.00 | 0.00 | DA 20348/- INR Beneficiary id 950000001836803566 Beneficiary Name ASMA BEE MOHAMMED OMER MOHAMMED Beneficiary Account No BH54BBKU00200005134373 Beneficiary Bank Name BBK Beneficiary Country Code Bahrain |
| 88 | 6645270787 | Transaction put on hold | 0 | | | Layer : 3 | | 100.00 | 0.00 | Account marked hold for Disputed Amount balance available |
| 89 | 00000043336072306 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | AMOUNT TRANSFER HIS OWN ACCOUNT MTHROUGH UPI |
| 90 | 287702000000390 | Transaction put on hold | 0 | | | Layer : 3 | | 6770.00 | 0.00 | - |
| 91 | 114001000033281 | Transaction put on hold | 0 | | | Layer : 3 | | 210.00 | 0.00 | - |
| 92 | 150801000021543 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 426812444730/ | 40000.00 | 40000.00 | - |
| 93 | 20361503855 | Money Transfer to | 215101505856 | ICIC0002151 | ASSAM | Layer : 4 | 426811365709 | 210.00 | 210.00 | |
| 94 | 20361503855 | Money Transfer to | 0138010317856 | PUNB0013820 | WEST BENGAL | Layer : 4 | 426872539478 | 210.00 | 210.00 | |
| 95 | 20361503855 | Money Transfer to | 080601507103 | ICIC0000806 | TAMIL NADU | Layer : 4 | 426893535567 | 210.00 | 210.00 | |
| 96 | 20361503855 | Money Transfer to | 003101592646 | ICIC0000031 | UTTAR PRADESH | Layer : 4 | 426832350940 | 210.00 | 210.00 | |
| 97 | 20361503855 | Money Transfer to | 677501567774 | ICIC0006775 | RAJASTHAN | Layer : 4 | 426877758837 | 210.00 | 210.00 | |
| 98 | 20361503855 | Money Transfer to | 00000020350166376 | SBIN0017833 | UTTARAKHAND | Layer : 4 | 426898610721 | 210.00 | 210.00 | |
| 99 | 20361503855 | Money Transfer to | 500101013195099 | CIUB0000255 | TAMIL NADU | Layer : 4 | 426859020745 | 210.00 | 210.00 | |
| 100 | 20361503855 | Money Transfer to | 158712010001058 | UBIN0815870 | UTTAR PRADESH | Layer : 4 | 426838460469 | 210.00 | 210.00 | |
| 101 | 20361503855 | Money Transfer to | 030961900001610 | YESB0000309 | UTTAR PRADESH | Layer : 4 | 426892823368 | 200.00 | 200.00 | |
| 102 | 20361503855 | Money Transfer to | FPPI3a0280d7697b | PPIW0884509 | | Layer : 4 | 426888067020 | 210.00 | 210.00 | |
| 103 | 20361503855 | Money Transfer to | 1004855463 | PPIW0886232 | | Layer : 4 | 426870059881 | 210.00 | 210.00 | |
| 104 | 20361503855 | Money Transfer to | 50100386145811 | HDFC0001393 | PUNJAB | Layer : 4 | 426802253404 | 210.00 | 210.00 | |
| 105 | 20361503855 | Money Transfer to | 50100691933036 | HDFC0009214 | GUJARAT | Layer : 4 | 426856393475 | 210.00 | 210.00 | |
| 106 | 50100386145811 | Transaction put on hold | 50100386146215 | | | Layer : 4 | | 2.12 | 0.00 | hold |
| 107 | 50100691933036 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | hold |
| 108 | 0138010317856 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 210/- in ACCOUNT No. 0138010317856, Investigating Police Officer may contact to BRANCH MANAGER, J. MAYANK, PNB Branch Office- BERACHAMPA at email ID- bo013820@pnb.co.in and their Controlling Office |
| 109 | 50100430410000 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | hold |
| 110 | 50024049935 | Transaction put on hold | 0 | | | Layer : 4 | | 6000.00 | 0.00 | DA put on hold. required balance is available as on date. |
| 111 | 6432137703 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | DA put on hold. required balance is available as on date. |
| 112 | 090901001236 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Lien mark request for Rs 210 is successfully processed, lien has been marked in the account. Auto SR No. SR1009502648 has been raised for the same. |
| 113 | 215101505856 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Lien mark request for Rs 210 is successfully processed, lien has been marked in the account. Auto SR No. SR1009508754 has been raised for the same. |
| 114 | 003101592646 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Lien mark request for Rs 210 is successfully processed, lien has been marked in the account. Auto SR No. SR1009509332 has been raised for the same. |
| 115 | 080601507103 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Lien mark request for Rs 210 is successfully processed, lien has been marked in the account. Auto SR No. SR1009509476 has been raised for the same. |
| 116 | 501030661520 | Money Transfer to | 120030805846 | CNRB0005760 | MAHARASHTRA | Layer : 4 | 426817100007 | 100.00 | 100.00 | |
| 117 | 501030661520 | Money Transfer to | 60504407198 | MAHB0001243 | RAJASTHAN | Layer : 4 | 426853598905 | 100.00 | 100.00 | |
| 118 | 60504407198 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | DA 100/- HOLD 100/- O/S BAL 1848.43/- |
| 119 | 00000020350166376 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Account is hold for disputed amount available balance is Rs26462/- |
| 120 | 00000039733913623 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 463493385765 | 1060.00 | 1060.00 | |
| 121 | 35300110012406 | Money Transfer to | 120028439510 | CNRB0005338 | KARNATAKA | Layer : 4 | 426974679686 | 38846.00 | 10000.00 | |
| 122 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 4 | 426930499774 | 1000.00 | 1000.00 | |
| 123 | 159820182340 | Money Transfer to | 916010037241929 | UTIB0000741 | MAHARASHTRA | Layer : 4 | 426922332295 | 900.00 | 180.00 | IMPS/P2A/426922332295/UTIB/NILESH ANANT KULI |
| 124 | 60369594247 | Money Transfer to | 4161000100106518 | PUNB0416100 | RAJASTHAN | Layer : 4 | 426887740985 | 4300.00 | 4300.00 | |
| 125 | 60369594247 | Money Transfer to | 06931000049293 | PSIB0000693 | PUNJAB | Layer : 4 | 426863418763 | 1500.00 | 1500.00 | |
| 126 | 60369594247 | Money Transfer to | 20412425938 | SBIN0000062 | BIHAR | Layer : 4 | 426819480573 | 6000.00 | 962.00 | |
| 127 | 003121711098026 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 4 | 426946293285 | 1500.00 | 1500.00 | DA -1500 |
| 128 | 003121711098026 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA | Layer : 4 | 426924861877 | 500.00 | 500.00 | DA -500 |
| 129 | 003121711098026 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 4 | 426948154959 | 2000.00 | 2000.00 | DA -2000 |
| 130 | 003121711198654 | Money Transfer to | 00000061166141110 | SBIN0031113 | RAJASTHAN | Layer : 4 | 426843386239 | 210.00 | 210.00 | DA - 210 |
| 131 | 003121711198654 | Money Transfer to | 1989101009474 | CNRB0000033 | KARNATAKA | Layer : 4 | 426843643518 | 150.00 | 150.00 | DA - 150 |
| 132 | 003121711198654 | Money Transfer to | 5010034872273 | hdfc0000404 | MADHYA PRADESH | Layer : 4 | 426843781893 | 150.00 | 41.00 | DA - 41 |
| 133 | 003121711198654 | Money Transfer to | 020901536639 | ICIC0000209 | MAHARASHTRA | Layer : 4 | 426843559391 | 150.00 | 150.00 | DA - 150 |
| 134 | 003121711198654 | Money Transfer to | 00000020192899450 | SBIN0011112 | ANDHRA PRADESH | Layer : 4 | 426843351164 | 210.00 | 210.00 | DA - 210 |
| 135 | 003121711198654 | Money Transfer to | 00000034585750782 | SBIN0007236 | JHARKHAND | Layer : 4 | 426843613839 | 150.00 | 150.00 | DA - 150 |
| 136 | 020901536639 | Transaction put on hold | 0 | | | Layer : 4 | | 150.00 | 0.00 | Lien mark request for Rs 150 is successfully processed, lien has been marked in the account. Auto SR No. SR1010003227 has been raised for the same. |
| 137 | 916010037241929 | Transaction put on hold | 0 | | | Layer : 4 | | 180.00 | 0.00 | lien marked |
| 138 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 4 | 463443712762 | 500.00 | 500.00 | slice.rzp |
| 139 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 4 | 463583944410 | 2000.00 | 2000.00 | slice.rzp |
| 140 | 00000061166141110 | Transaction put on hold | 0 | | | Layer : 4 | | 210.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.379-/ |
| 141 | 00000020192899450 | Other | 0 | | | Layer : 4 | | 210.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.0-/ |
| 142 | 00000034585750782 | Transaction put on hold | 0 | | | Layer : 4 | | 150.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.1053-/ |
| 143 | 20412425938 | Transaction put on hold | 0 | | | Layer : 4 | | 962.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.9652-/ |
| 144 | 10001291013360 | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Regarding complaint 31109240150451 for Rs. 1000 paid in relation to an order placed on Amazon.in on Date 25/09/2024 which was processed successfully on Date and Time 25/09/2024 09:42:AM Hence, the amount cannot be refunded |
| 145 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 4 | 426812444730 | 40000.00 | 40000.00 | |
| 146 | 06931000049293 | Transaction put on hold | 0 | | | Layer : 4 | | 395.00 | 0.00 | Lien Marked of Rs 1500/- |
| 147 | 0615104000209151 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 426980992194 | 249.00 | 200.00 | UPI/426980992194/Jio Prepaid Recharges |
| 148 | 0615104000209151 | Money Transfer to | 022405004438 | ICIC0DC0099 | | Layer : 4 | 426850492175 | 10.00 | 10.00 | UPI/426850492175/DEEPALI SANJAY KALE |
| 149 | 0115040100819903 | Others [ <=500] | 0 | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 150 | 00000039733913623 | Money Transfer to | 50024049935 | IDIB000G663 | ASSAM | Layer : 4 | 463425815490 | 6000.00 | 6000.00 | |
| 151 | 00000039733913623 | Money Transfer to | 4590000100030918 | PUNB0459000 | ASSAM | Layer : 4 | 426814850556 | 250.00 | 250.00 | |
| 152 | 67045436695 | Money Transfer to | 99980120023572 | FDRL0001953 | KERALA | Layer : 4 | 426820114563 | 42800.00 | 40343.00 | |
| 153 | 4590000100030918 | Transaction put on hold | 0 | | | Layer : 4 | | 250.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager SANJAY KUMAR BANIKYA, Contact No-7807023838, PNB Branch Office BELTOLA, GUWAHATI at email ID- BO4590@PNB.CO.IN and their Controlling Office at email |
| 154 | 99980120023572 | Transaction put on hold | 0 | | | Layer : 4 | | 40343.00 | 0.00 | Amount lien marked |
| 155 | 10580100343390 | Money Transfer to | 004101000026373 | IOBA0000041 | KERALA | Layer : 4 | 426810782696 | 17635.00 | 5100.00 | MB IMPS/IFO/426810782696/IOBA0000041/DHARVIS MUHAM |
| 156 | 004101000026373 | Transaction put on hold | 0 | | | Layer : 4 | | 2091.00 | 0.00 | lien marked |
| 157 | 004101000026373 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47766.00 | 0.00 | disputed amt-3009ATM Details: Place of ATM :-426809025314-ATM-EMIRATES BANK INTL DUBAI AE-N025 ATM ID :-E4011893
|
| 158 | 50100683863359 | Money Transfer to | 50100515911225 | HDFC0005237 | GOA | Layer : 4 | 426964888419 | 200.00 | 200.00 | |
| 159 | 50100515911225 | Transaction put on hold | 0 | | | Layer : 4 | | 171.26 | 0.00 | MARKD HOLD |
| 160 | 070801007013 | Money Transfer to | 50100373160448 | HDFC0001645 | ASSAM | Layer : 4 | 426888660166 | 200.00 | 200.00 | |
| 161 | 070801007013 | Money Transfer to | 50100373160448 | HDFC0001645 | ASSAM | Layer : 4 | 426990775731 | 100.00 | 10.00 | |
| 162 | 50100373160448 | Transaction put on hold | 0 | | | Layer : 4 | | 200.00 | 0.00 | put on hold |
| 163 | 50100373160448 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | put on hold |
| 164 | 60240227282 | Money Transfer to | 3492000110314510 | PUNB0349200 | PUNJAB | Layer : 4 | 426846037244 | 420.00 | 210.00 | |
| 165 | 55550129004170 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 463544744395 | 50.00 | 50.00 | UPIOUT/463544744395/bharatpe90727226225@yesb/5411 |
| 166 | 55550129004170 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 463428019965 | 80.00 | 80.00 | UPIOUT/463428019965/q527041356@ybl/UPI/5422 |
| 167 | 55550129004170 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 463603879870 | 80.00 | 80.00 | UPIOUT/463603879870/paytmqr281005050101v8dc2/5541 |
| 168 | 84690100011111 | Money Transfer to | 922010042700560 | UTIB0002670 | KARNATAKA | Layer : 4 | 426809398697 | 180.00 | 23.00 | |
| 169 | 922010042700560 | Transaction put on hold | 0 | | | Layer : 4 | | 23.00 | 0.00 | Amount put on hold |
| 170 | 566510110002427 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 045259197005 | 480.00 | 210.00 | YESB0YBLUPI |
| 171 | 20361503855 | Money Transfer to | 50100430410000 | HDFC0002538 | JAMMU AND KASHMIR | Layer : 4 | 426821529219 | 210.00 | 210.00 | |
| 172 | 20361503855 | Money Transfer to | 1126104000133296 | IBKL0001126 | UTTAR PRADESH | Layer : 4 | 426891211842 | 210.00 | 210.00 | |
| 173 | 20361503855 | Money Transfer to | 6432137703 | IDIB000M290 | ANDHRA PRADESH | Layer : 4 | 426883543366 | 210.00 | 210.00 | |
| 174 | 20361503855 | Money Transfer to | 189373875030 | INDB0000099 | MAHARASHTRA | Layer : 4 | 426857785649 | 210.00 | 210.00 | |
| 175 | 20361503855 | Money Transfer to | 0115040100819903 | JAKA0SALMAR | JAMMU AND KASHMIR | Layer : 4 | 426817195570 | 210.00 | 210.00 | |
| 176 | 20361503855 | Money Transfer to | 090901001236 | ICIC0000909 | UTTARAKHAND | Layer : 4 | 426843679703 | 210.00 | 210.00 | |
| 177 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 463544744395 | 50.00 | 50.00 | UPIOUT/463544744395/bharatpe90727226225@yesb/5411 |
| 178 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 463428019965 | 80.00 | 80.00 | UPIOUT/463428019965/q527041356@ybl/UPI/5422 |
| 179 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 463603879870 | 80.00 | 80.00 | UPIOUT/463603879870/paytmqr281005050101v8dc2/5541 |
| 180 | 3492000110314510 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 427009655849 | 50.00 | 50.00 | UPI/427009655849/P2M/paytmqr281005050101tis8bdoac/ |
| 181 | 3492000110314510 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 5 | 463512400980 | 130.00 | 130.00 | UPI/463512400980/P2M/paynearby.0000550554@indus/ra |
| 182 | 3492000110314510 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 427073243687 | 20.00 | 20.00 | UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO |
| 183 | 3492000110314510 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 427074175204 | 65.00 | 10.00 | UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO |
| 184 | 201004062982 | Other | 0 | | | Layer : 5 | | 130.00 | 0.00 | NEARBY TECHNOLOGIES PRIVATE LIMITED Please contact : grievances@paynearby.in |
| 185 | 189373875030 | Money Transfer to | 00000038153109309 | SBIN0000563 | MAHARASHTRA | Layer : 5 | 426835685860 | 210.00 | 210.00 | |
| 186 | 50100386145811 | Money Transfer to | 50100386146215 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 427022504529 | 140.00 | 110.00 | |
| 187 | 50100386145811 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 427022149490 | 100.00 | 100.00 | |
| 188 | 50100386146215 | Transaction put on hold | 0 | | | Layer : 5 | | 110.00 | 0.00 | hold |
| 189 | 158712010001058 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 426961866826 | 8103.00 | 210.00 | |
| 190 | 500101013195099 | Money Transfer to | 500101013195099 | ciub0000001 | TAMIL NADU | Layer : 5 | 500101013195099 | 200.00 | 200.00 | |
| 191 | 030961900001610 | Money Transfer to | 99440100017335 | barb0dbbore | MAHARASHTRA | Layer : 5 | 426825468723 | 1800.00 | 200.00 | |
| 192 | 677501567774 | Money Transfer to | 00000005673417013 | CBIN0284866 | CHHATTISGARH | Layer : 5 | 463607877516 | 246.00 | 210.00 | |
| 193 | 120030805846 | Money Transfer to | 99999030407181 | HDFC0002956 | ANDHRA PRADESH | Layer : 5 | CNRBR52024092489422594 | 238000.00 | 100.00 | |
| 194 | 99999030407181 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | txn put on hold amt |
| 195 | 00000038153109309 | Other | 0 | | | Layer : 5 | | 65.00 | 0.00 | Account is hold for disputed amount available balance is Rs65/- |
| 196 | 99440100017335 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Lien marked |
| 197 | 120028439510 | Money Transfer to | 027805003459 | ICIC0000278 | TAMIL NADU | Layer : 5 | 427012143395 | 110000.00 | 10000.00 | DA 10000 |
| 198 | 027805003459 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | Lien mark request for Rs 10000 is successfully processed, lien has been marked in the account. Auto SR No. SR1009640120 has been raised for the same. |
| 199 | 4161000100106518 | Money Transfer to | 516120110000240 | BKID0005161 | ODISHA | Layer : 5 | 463478513054 | 4300.00 | 4300.00 | UPI/463478513054/P2V/tanmaya.rko96-9@okaxis/SUBRAT |
| 200 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 463493385765 | 1060.00 | 1060.00 | |
| 201 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 045259197005 | 480.00 | 210.00 | YESB0YBLUPI |
| 202 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 5 | 426948154959 | 2000.00 | 2000.00 | DA -2000 |
| 203 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 426924861877 | 500.00 | 500.00 | slice.rzp@ |
| 204 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 426946293285 | 1500.00 | 1500.00 | slice.rzp@ |
| 205 | 1989101009474 | Money Transfer to | 42710603971 | scbl0036078 | TAMIL NADU | Layer : 5 | 427071333866 | 12800.00 | 150.00 | DA 150 |
| 206 | 42710603971 | Transaction put on hold | 0 | | | Layer : 5 | | 150.00 | 0.00 | disputed amount put on hold |
| 207 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA | Layer : 5 | CB0058545875 | 3370945.00 | 500.00 | Please block the services from the end beneficiary account and issue the refund. |
| 208 | 2541109900110151 | Other | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Regarding complaint 31109240150451 for Rs. 2000 paid in relation to an order placed on Amazon.in on Date 25/09/2024 which was processed successfully on Date and Time 25/09/2024 15:29:PM Hence, the amount cannot be refunded |
| 209 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA | Layer : 5 | CB0058634004 | 3736987.00 | 2000.00 | Please block the services from the end beneficiary account and issue the refund. |
| 210 | 06931000049293 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 426966450084 | 170.00 | 170.00 | UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000 |
| 211 | 06931000049293 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 427060588457 | 447.00 | 447.00 | UPI/DR/427060588457/BHANU PRATAP SINGH/SBIN/00000 |
| 212 | 1126104000133296 | Money Transfer to | 0047805521 | KKBK0005033 | UTTAR PRADESH | Layer : 5 | 463533957111 | 1200.00 | 210.00 | UPI/463533957111/KARAN SAINI |
| 213 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 426980992194 | 249.00 | 200.00 | UPI/426980992194/Jio Prepaid Recharges |
| 214 | 022405004438 | Money Transfer to | 022405004438 | | | Layer : 5 | 426850492175 | 10.00 | 10.00 | |
| 215 | 06931000049293 | Money Transfer to | 00000020513404661 | SBIN0050013 | PUNJAB | Layer : 5 | 427060588457 | 200.00 | 128.00 | UPI/DR/427060588457/BHANU PRATAP SINGH/SBIN/00000 |
| 216 | 06931000049293 | Money Transfer to | 00000042301878754 | SBIN0050662 | UTTARAKHAND | Layer : 5 | 427053115213 | 360.00 | 360.00 | UPI/DR/427053115213/RAJAT RAWAT/SBIN/000000423018 |
| 217 | 00000020513404661 | Transaction put on hold | 0 | | | Layer : 5 | | 128.00 | 0.00 | Account Kept on Hold for disputed amount Rs.128/-, balance as on today is Rs.3832/- |
| 218 | 00000042301878754 | Transaction put on hold | 0 | | | Layer : 5 | | 360.00 | 0.00 | Account Kept on Hold for disputed amount Rs.360/-, balance as on today is Rs.514/- |
| 219 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 463603879870 | 80.00 | 80.00 | Amount paid to the merchant against the order id-ICIc948e55ae96c4bce9655804c27f4174d For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 220 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 427009655849 | 50.00 | 50.00 | UPI/427009655849/P2M/paytmqr281005050101tis8bdoac/ |
| 221 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 427074175204 | 65.00 | 10.00 | UPI/427074175204/P2M/q257378321@ybl/RAJ K MAHTO SO |
| 222 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 427073243687 | 20.00 | 20.00 | UPI/427073243687/P2M/q257378321@ybl/RAJ K MAHTO SO |
| 223 | 002261100000025 | Money Transfer to | N R L ENERGY STATION MOHINI | | | Layer : 6 | 426755284237 | 810.00 | 810.00 | It is a Fuel Merchant ( N R L ENERGY STATION MOHINI), PHONE NUMBER: 6001434464. Address : 0, OPP ADABARI BUS STAND,KAMRUP METROPOLITAN, GUWAHATI, Assam. Kindly contact them directly as the amount was paid to them. |
| 224 | 002261100000025 | Money Transfer to | 74260200000264 | BARB0VJYELA | KARNATAKA | Layer : 6 | AXNPN26940050947 | 11834.00 | 80.00 | This is a settlement transaction towards a merchant account |
| 225 | 74260200000264 | Transaction put on hold | 0 | | | Layer : 6 | | 80.00 | 0.00 | Lien Marked |
| 226 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 427022149490 | 100.00 | 100.00 | |
| 227 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 426961866826 | 8103.00 | 210.00 | |
| 228 | 500101013195099 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 426966609067 | 300.90 | 200.00 | |
| 229 | 211071614 | Other | 0 | | | Layer : 6 | | 8103.00 | 0.00 | Amount used for Bill Payment for Paschimanchal Vidyut Vitran Nigam Limited (PVVNL) 5418104215 against order id: 24065539912. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assi |
| 230 | 010561100000039 | Money Transfer to | 110026713963 | CNRB0000033 | KARNATAKA | Layer : 6 | YESB42701600214 | 5175.00 | 50.00 | Necessary action taken on this // Money transferred to CANARA BANK |
| 231 | 110026713963 | Transaction put on hold | 0 | | | Layer : 6 | | 50.00 | 0.00 | RS 50 MARKED HOLD IN 110026713963 |
| 232 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 463493385765 | 1060.00 | 1060.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 233 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA | Layer : 6 | CB0058634004 | 3736987.00 | 1500.00 | Please block the services from the end beneficiary account and issue the refund. |
| 234 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA | Layer : 6 | CB0058634004 | 3736987.00 | 500.00 | Please block the services from the end beneficiary account and issue the refund. |
| 235 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 426966450084 | 170.00 | 170.00 | UPI/DR/426966450084/GOPAL THAKURI/YESB/0022611000 |
| 236 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 427060588457 | 447.00 | 447.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 237 | 022405004438 | Money Transfer to | 544302010000266 | UBIN0554430 | MAHARASHTRA | Layer : 6 | AXNFCN0754373883 | 2157.00 | 10.00 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled. |
| 238 | 211071614 | Money Transfer to | NA | | | Layer : 6 | NA | 249.00 | 200.00 | Amount paid to the merchant- Reliance Retail Ltd Jio Prepaid Recharges against the order id- BR000BAP0JST For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 239 | 0047805521 | Money Transfer to | 67770100009750 | BARB0VJSURE | GUJARAT | Layer : 6 | 463587897226 | 1200.00 | 210.00 | |
| 240 | 67770100009750 | Transaction put on hold | 0 | | | Layer : 6 | | 210.00 | 0.00 | Lien marked |
| 241 | 516120110000240 | Money Transfer to | 011001000002553 | YESB0NBL002 | MAHARASHTRA | Layer : 6 | 426819692374 | 4300.00 | 4300.00 | Correct data as per our record . Check at your end. |
| 242 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | 427009655849 | 50.00 | 50.00 | Amount paid to the merchant- AUTOPETROLEUM against the order id-AXIe7b6cde39280437c8b039563d46efcc6 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 243 | 188905000298 | Money Transfer to | 188905000298 | | | Layer : 7 | 426966609067 | 300.00 | 200.00 | |
| 244 | 001425000000051 | Money Transfer to | 00000020118348071 | SBIN0004419 | ASSAM | Layer : 7 | AXNPM26941207324 | 4839.00 | 1060.00 | 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. |
| 245 | 00000020118348071 | Transaction put on hold | 0 | | | Layer : 7 | | 1060.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.140253-/ |
| 246 | 544302010000266 | Money Transfer to | 098505010084 | ICIC0DC0099 | | Layer : 7 | 463515417205 | 1576.00 | 10.00 | |
| 247 | 098505010084 | Transaction put on hold | 0 | | | Layer : 7 | | 10.00 | 0.00 | Lien mark request for Rs 10 is successfully processed, lien has been marked in the account. Auto SR No. SR1010403991 has been raised for the same. |
| 248 | 923020005196090 | Money Transfer to | 923020005196090 | | | Layer : 7 | CB0058545875 | 3370945.00 | 500.00 | GARAGEPRENEURS INTERNET PVT LTD AXIS NODAL ACCOUNT |
| 249 | 923020005196090 | Money Transfer to | 923020005196090 | | | Layer : 7 | CB0058634004 | 3736987.00 | 4000.00 | GARAGEPRENEURS INTERNET PVT LTD AXIS NODAL ACCOUNT |