| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072801510991 | Money Transfer to | 60501154557 | mahb0001340 | UTTAR PRADESH | Layer : 1 | 463333870306 | 46500.00 | 46500.00 | 60501154557@mahb0001340.ifsc.npci |
| 2 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH | Layer : 1 | 426689118073 | 37500.00 | 37500.00 | 60502266805@mahb0001972.ifsc.npci |
| 3 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH | Layer : 1 | 462939569999 | 18000.00 | 18000.00 | 60502266805@mahb0001972.ifsc.npci |
| 4 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH | Layer : 1 | 462909972138 | 12400.00 | 12400.00 | 60502266805@mahb0001972.ifsc.npci |
| 5 | 072801510991 | Money Transfer to | OMBKMBKM52063 | PPIW0881822 | | Layer : 1 | 462967969371 | 11000.00 | 11000.00 | ombk.aaeb544491o057e6us51@mbk |
| 6 | 3870001500035301 | Money Transfer to | 5548454759 | kkbk0003545 | RAJASTHAN | Layer : 1 | 426414321497 | 18000.00 | 18000.00 | 5548454759@kkbk0003545.ifsc.npci |
| 7 | 42065202115 | Money Transfer to | 7848001500007008 | punb0783800 | BIHAR | Layer : 1 | 426402222439 | 31000.00 | 31000.00 | 7848001500007008@punb0783800.ifsc.npci |
| 8 | 42065202115 | Money Transfer to | 7848001500007008 | punb0783800 | BIHAR | Layer : 1 | 426401223975 | 31000.00 | 31000.00 | 7848001500007008@punb0783800.ifsc.npci |
| 9 | 7848001500007008 | Withdrawal through ATM | 7848000100056027 | | | Layer : 1 | | 5000.00 | 0.00 | ATM WDR 426418023869 SBI MALARNA DUNGAR SAATM Details: Place of ATM :-SBI MALARNA DUNGAR SAWAIJAIPUR 322028 ATM ID :-S1NW017807001
|
| 10 | 7848001500007008 | Withdrawal through ATM | 7848000100056027 | | | Layer : 1 | | 6000.00 | 0.00 | ATM WDR 426417022010 SBI MALARNA DUNGAR SAATM Details: Place of ATM :-SBI MALARNA DUNGAR SAWAIJAIPUR 322028 ATM ID :-S1NW017807001
|
| 11 | 7848001500007008 | Withdrawal through ATM | 7848000100056027 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDR 426418027920 SBI MALARNA DUNGAR SAATM Details: Place of ATM :-SBI MALARNA DUNGAR SAWAIJAIPUR 322028 ATM ID :-S1NW017807001
|
| 12 | 60501154557 | Transaction put on hold | 0 | | | Layer : 1 | | 46500.00 | 0.00 | Outstanding Balance 55883.56 |
| 13 | OMBKMBKM52063 | Other | 0 | | | Layer : 1 | | 11000.00 | 0.00 | Amount used in Merchant payment via UPI. For further details write us on fraudalerts@mobikwik.com. MID-MBKM52063 |
| 14 | 922010043898512 | Money Transfer to | 5548454759 | KKBK0003545 | RAJASTHAN | Layer : 1 | 426411614523 | 25000.00 | 25000.00 | IMPS |
| 15 | 5548454759 | Withdrawal through ATM | 0 | | | Layer : 1 | | 1000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
|
| 16 | 5548454759 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
|
| 17 | 5548454759 | Withdrawal through ATM | 0 | | | Layer : 1 | | 3000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
|
| 18 | 5548454759 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
|
| 19 | 5548454759 | Withdrawal through ATM | 00000042598039171 | | | Layer : 1 | | 1000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-BLA ATMJAIPUR 322021 ATM ID :-FFNS031077012
|
| 20 | 7848001500007008 | Money Transfer to | 7848000100056027 | | | Layer : 2 | 719602548879 | 3035.00 | 3035.00 | UPI/719602548879/P2M/paytmqr2810050501011k2u6p4rr |
| 21 | 7848001500007008 | Money Transfer to | /Q617289147@ybl/BRIJESHGURJARS | | | Layer : 2 | 772218016724 | 500.00 | 500.00 | UPI/772218016724/P2M/Q617289147@ybl/BRIJESHGURJARS |
| 22 | 7848001500007008 | Money Transfer to | paytmqr13n7ih@paytm/SHIV KAMA | | | Layer : 2 | 460146565680 | 85.00 | 85.00 | UPI/460146565680/P2M/paytmqr13n7ih@paytm/SHIV KAMA |
| 23 | 7848001500007008 | Money Transfer to | 7848000100056027 | PUNB0784800 | RAJASTHAN | Layer : 2 | 555295431882 | 25000.00 | 25000.00 | UPI/555295431882/P2V/singhjagdish35997@ibl/JAGDISH |
| 24 | 7848001500007008 | Money Transfer to | 7848000100056027 | PUNB0784800 | RAJASTHAN | Layer : 2 | 427357378477 | 12000.00 | 12000.00 | UPI/427357378477/P2V/singhjagdish35997@ibl/JAGDISH |
| 25 | 7848001500007008 | Money Transfer to | 7848001500007044 | PUNB0784800 | RAJASTHAN | Layer : 2 | 950476452153 | 400.00 | 400.00 | UPI/950476452153/P2V/7339819510@ybl/AKSHAY MEENA S |
| 26 | 60502266805 | Money Transfer to | 60504106463 | MAHB0001972 | UTTAR PRADESH | Layer : 2 | 60504106463 | 56000.00 | 12400.00 | |
| 27 | 60502266805 | Money Transfer to | 39640062153 | SBIN0040273 | KARNATAKA | Layer : 2 | 426322174604 | 6000.00 | 6000.00 | |
| 28 | 60502266805 | Money Transfer to | 13720110049211 | UCBA0001372 | ASSAM | Layer : 2 | MAHBH24263163575 | 15000.00 | 12000.00 | |
| 29 | 7848001500007044 | Transaction put on hold | 0 | | | Layer : 2 | | 400.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager KUSHIRAM KUMAWAT, Contact No-9988301579, PNB Branch Office MALARNA DUNGAR DIST.SAWAI MADH at email ID- BO7848@PNB.CO.IN and their Controlling Office |
| 30 | 60502266805 | Money Transfer to | 42149852987 | SBIN0002728 | ANDHRA PRADESH | Layer : 2 | 426620359546 | 90000.00 | 37500.00 | |
| 31 | 60504106463 | Transaction put on hold | 0 | | | Layer : 2 | | 12400.00 | 0.00 | Available Balance 110200.00 |
| 32 | 39640062153 | Transaction put on hold | 0 | | | Layer : 2 | | 2494.00 | 0.00 | Account put on hold for disputed amount Rs. 6000/- and available balance as of today is Rs. 2494/- |
| 33 | 42149852987 | Transaction put on hold | 0 | | | Layer : 2 | | 28547.00 | 0.00 | Account put on hold for disputed amount Rs. 37500/- and available balance as of today is Rs. 28547/- |
| 34 | 5548454759 | Money Transfer to | 00000042598039171 | SBIN0032042 | RAJASTHAN | Layer : 2 | 426412590325 | 1000.00 | 1000.00 | |
| 35 | 5548454759 | Money Transfer to | 00000042598039171 | SBIN0032042 | RAJASTHAN | Layer : 2 | 426412602002 | 2000.00 | 2000.00 | |
| 36 | 5548454759 | Money Transfer to | 29268100005494 | BARB0MALDUN | RAJASTHAN | Layer : 2 | 426458478337 | 15000.00 | 14000.00 | |
| 37 | 5548454759 | Money Transfer to | 01170100031717 | BARB0MANTOW | RAJASTHAN | Layer : 2 | 426412565912 | 1000.00 | 1000.00 | |
| 38 | 01170100031717 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Lien marked |
| 39 | 00000042598039171 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 1060ATM Details: Place of ATM :-BLA ATMJAIPUR 322001 ATM ID :-FFNS031077006
|
| 40 | paytmqr13n7ih@paytm/SHIV KAMA | Money Transfer to | paytmqr13n7ih@paytm/SHIV KAMA | | | Layer : 3 | 460146565680 | 85.00 | 85.00 | |
| 41 | 7848000100056027 | Money Transfer to | paytmqr5mnte2@ptys/Mr Dheeraj | | | Layer : 3 | 426504531523 | 350.00 | 350.00 | UPI/426504531523/P2M/paytmqr5mnte2@ptys/Mr Dheeraj |
| 42 | 7848000100056027 | Money Transfer to | 29260100007080 | BARB0MALDUN | RAJASTHAN | Layer : 3 | 463264017152 | 300.00 | 300.00 | UPI/463264017152/P2V/7023472732@axl/MOHAMMED AKRAM |
| 43 | 7848000100056027 | Money Transfer to | 02331000204095 | PSIB0000233 | RAJASTHAN | Layer : 3 | 426646531599 | 4300.00 | 1300.00 | UPI/426646531599/P2V/sukhveersingh98385@okaxis/JAS |
| 44 | 7848000100056027 | Money Transfer to | 00000061163582012 | SBIN0031126 | RAJASTHAN | Layer : 3 | 463237763915 | 10000.00 | 10000.00 | UPI/463237763915/P2V/9001475253@ybl/Vinod Kumar Ru |
| 45 | 7848000100056027 | Money Transfer to | 2121225433426667 | AUBL0002254 | RAJASTHAN | Layer : 3 | 426690433805 | 750.00 | 750.00 | UPI/426690433805/P2V/9414045250@axl/GARG KIRANA ST |
| 46 | 7848000100056027 | Money Transfer to | 923010056321327 | UTIB0003041 | UTTAR PRADESH | Layer : 3 | 463048117162 | 400.00 | 400.00 | UPI/463048117162/P2V/9897316759-3@ibl/BHOORI SINGH |
| 47 | 7848000100056027 | Money Transfer to | 01278100005073 | BARB0KHASIK | RAJASTHAN | Layer : 3 | 463039857503 | 25000.00 | 23900.00 | UPI/463039857503/P2V/7891132362@axl/LAXMI DEVI WO |
| 48 | 29260100007080 | Transaction put on hold | 0 | | | Layer : 3 | | 300.00 | 0.00 | Lien marked |
| 49 | 02331000204095 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | bank lien marked |
| 50 | 13720110049211 | Money Transfer to | 00000020006719463 | SBIN0008265 | ASSAM | Layer : 3 | 463052113074 | 19000.00 | 12000.00 | |
| 51 | /Q617289147@ybl/BRIJESHGURJARS | Money Transfer to | 29260100005212 | BARB0MALDUN | RAJASTHAN | Layer : 3 | YESPH42651937813 | 2353.00 | 500.00 | This is a settlement transaction towards a merchant account. |
| 52 | 29260100005212 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Lien Marked |
| 53 | 39640062153 | Money Transfer to | 063301000028544 | IOBA0000633 | KARNATAKA | Layer : 3 | 426434453094 | 19000.00 | 3506.00 | |
| 54 | 42149852987 | Money Transfer to | 110093055652 | CNRB0001626 | ANDHRA PRADESH | Layer : 3 | 426620605723 | 90000.00 | 8953.00 | |
| 55 | 00000020006719463 | Transaction put on hold | 0 | | | Layer : 3 | | 12000.00 | 0.00 | Account put on hold for disputed amount. |
| 56 | 063301000028544 | Transaction put on hold | 0 | | | Layer : 3 | | 3506.00 | 0.00 | Lien Marked Successfully for Account Number - 063301000028544. |
| 57 | 2121225433426667 | Money Transfer to | 50200026877849 | HDFC0003774 | RAJASTHAN | Layer : 4 | N268241029766389 | 72555.00 | 750.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 58 | 50200026877849 | Transaction put on hold | 0 | | | Layer : 4 | | 750.00 | 0.00 | hold |
| 59 | paytmqr5mnte2@ptys/Mr Dheeraj | Money Transfer to | 10604834754 | SBIN0004628 | RAJASTHAN | Layer : 4 | AXNPM26615981183 | 9887.61 | 350.00 | 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. |
| 60 | paytmqr5mnte2@ptys/Mr Dheeraj | Money Transfer to | NA | SBIN0004628 | RAJASTHAN | Layer : 4 | 719602548879 | 3035.00 | 3035.00 | The whole amount of INR 3035/- was paid to merchant against the order id-T2409201838008331017120. 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. |
| 61 | paytmqr5mnte2@ptys/Mr Dheeraj | Money Transfer to | NA | SBIN0004628 | RAJASTHAN | Layer : 4 | 460146565680 | 85.00 | 85.00 | The whole amount of INR 85/- was paid to merchant against the order id-T2409201921577983840485. 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. |
| 62 | 01278100005073 | Money Transfer to | 01270100028204 | BARB0KHASIK | RAJASTHAN | Layer : 4 | 463155680227 | 15000.00 | 13900.00 | |
| 63 | 01278100005073 | Money Transfer to | 00000061163582012 | SBIN0031126 | RAJASTHAN | Layer : 4 | 463139999479 | 10000.00 | 10000.00 | |
| 64 | 01270100028204 | Transaction put on hold | 0 | | | Layer : 4 | | 13900.00 | 0.00 | Lien marked |
| 65 | 923010056321327 | Money Transfer to | 186022010000616 | UBIN0918601 | UTTAR PRADESH | Layer : 4 | 349623603975 | 500.00 | 400.00 | UPI, Account has been marked debit freeze |
| 66 | 00000061163582012 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Account put on hold for disputed amount. |
| 67 | 10604834754 | Transaction put on hold | 0 | | | Layer : 4 | | 350.00 | 0.00 | Account put on hold for disputed amount. |
| 68 | 110093055652 | Money Transfer to | 60502266805 | MAHB0000010 | MAHARASHTRA | Layer : 4 | 426620366391 | 80000.00 | 8953.00 | DA 8953 |
| 69 | 186022010000616 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 463086150059 | 180.00 | 140.00 | UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb |
| 70 | 186022010000616 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 463066647060 | 260.00 | 260.00 | UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb |
| 71 | 60502266805 | Money Transfer to | 60504106463 | MAHB0001972 | UTTAR PRADESH | Layer : 5 | 19335248 | 100000.00 | 8953.00 | |
| 72 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 463066647060 | 260.00 | 260.00 | UPIAR/463066647060/DR/ETAH TRA/YESB/ q274222082@yb |
| 73 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 463086150059 | 180.00 | 140.00 | UPIAR/463086150059/DR/VINOD K/YESB/ q040752672@yb |
| 74 | 60504106463 | Money Transfer to | 60502266805 | MAHB0001972 | UTTAR PRADESH | Layer : 6 | 20373325 | 40000.00 | 8953.00 | |
| 75 | 002261100000025 | Money Transfer to | 85201010001005 | CNRB0018520 | UTTAR PRADESH | Layer : 7 | AXNPN26504734681 | 35509.60 | 140.00 | This is a settlement transaction towards a merchant account. |
| 76 | 002261100000025 | Money Transfer to | 305701100011282 | UBIN0530573 | UTTAR PRADESH | Layer : 7 | AXNPN26508234888 | 10641.00 | 260.00 | This is a settlement transaction towards a merchant account. |
| 77 | 85201010001005 | Other | 0 | | | Layer : 7 | | 140.00 | 0.00 | DA 140 CREDITED IN FDPAYIN ACCOUNT 140181284779 /2 |
| 78 | 60502266805 | Money Transfer to | 42149852987 | SBIN0002728 | ANDHRA PRADESH | Layer : 7 | 426621365204 | 45000.00 | 8953.00 | |
| 79 | 42149852987 | Transaction put on hold | 0 | | | Layer : 7 | | 8953.00 | 0.00 | Disputed Amount put on hold |