| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 7713488071 | Money Transfer to | 0291001020271 | cosb0000029 | MAHARASHTRA | Layer : 1 | 424904322127 | 30000.00 | 30000.00 | |
| 2 | 7713488071 | Money Transfer to | 0291001020271 | cosb0000029 | MAHARASHTRA | Layer : 1 | 424854441123 | 4000.00 | 4000.00 | |
| 3 | 7713488071 | Money Transfer to | 0291001020271 | cosb0000029 | MAHARASHTRA | Layer : 1 | 424794959702 | 4000.00 | 4000.00 | |
| 4 | 7713488071 | Money Transfer to | 28620210003930 | ucba0002862 | UTTAR PRADESH | Layer : 1 | 426490990655 | 50000.00 | 50000.00 | |
| 5 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH | Layer : 1 | 426413202882 | 100000.00 | 100000.00 | |
| 6 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH | Layer : 1 | 426313664473 | 50000.00 | 50000.00 | |
| 7 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH | Layer : 1 | 426313647325 | 100000.00 | 100000.00 | |
| 8 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH | Layer : 1 | 426219355509 | 35000.00 | 35000.00 | |
| 9 | 50359464951 | Money Transfer to | 92160100010847 | BARB0DBJOBN | RAJASTHAN | Layer : 1 | 462161102352 | 30000.00 | 30000.00 | upi |
| 10 | 50439425649 | Money Transfer to | 20100031260433 | bdbl0001529 | ASSAM | Layer : 1 | 461294642945 | 4000.00 | 4000.00 | upi |
| 11 | 50359464951 | Money Transfer to | 28620210003930 | ucba0002862 | UTTAR PRADESH | Layer : 1 | 462839038550 | 15000.00 | 15000.00 | upi |
| 12 | 50359464951 | Money Transfer to | 0291001020271 | cosb0000029 | MAHARASHTRA | Layer : 1 | 461953472846 | 5000.00 | 5000.00 | upi |
| 13 | 50359464951 | Money Transfer to | 0291001020271 | cosb0000029 | MAHARASHTRA | Layer : 1 | 462185291206 | 30000.00 | 30000.00 | upi |
| 14 | 50439425649 | Money Transfer to | 20100031260433 | bdbl0001529 | ASSAM | Layer : 1 | 424631173823 | 3000.00 | 3000.00 | upi |
| 15 | 7713488071 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH | Layer : 1 | 426413217931 | 100000.00 | 100000.00 | |
| 16 | 7713488071 | Money Transfer to | 88290485362 | idfb0042135 | RAJASTHAN | Layer : 1 | 426871715466 | 5000.00 | 5000.00 | |
| 17 | 92160100010847 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 2 | 425508415782 | 20000.00 | 10000.00 | |
| 18 | 92160100010847 | Money Transfer to | 924010045347889 | UTIB0004929 | RAJASTHAN | Layer : 2 | 425515379621 | 20000.00 | 20000.00 | |
| 19 | 28620210003930 | Money Transfer to | 501031221831 | NSPB0000002 | MAHARASHTRA | Layer : 2 | UCBAH24262499885 | 30000.00 | 15000.00 | UCBAH24262499885 |
| 20 | 0291001020271 | Money Transfer to | 20200054169179 | BDBL0001378 | RAJASTHAN | Layer : 2 | COSBN52024091135090352 | 80001.00 | 30000.00 | |
| 21 | 0291001020271 | Money Transfer to | 309025963672 | RATN0000158 | GUJARAT | Layer : 2 | COSBN52024090934943742 | 150751.00 | 5000.00 | |
| 22 | 0291001020271 | Money Transfer to | 20200057307992 | BDBL0001549 | CHHATTISGARH | Layer : 2 | COSBN52024090334540450 | 1300001.00 | 4000.00 | |
| 23 | 0291001020271 | Money Transfer to | 2632000100143224 | PUNB0263200 | RAJASTHAN | Layer : 2 | COSBN52024090534675937 | 163581.00 | 4000.00 | |
| 24 | 0291001020271 | Money Transfer to | 20200059911433 | BDBL0001863 | KARNATAKA | Layer : 2 | COSBR52024090500436805 | 200070.00 | 30000.00 | |
| 25 | 88290485362 | Money Transfer to | 923010034552851 | UTIB0003620 | HARYANA | Layer : 2 | IDFBR52024092400328620 | 370000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.918829048536 |
| 26 | 2632000100143224 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 424911031526 BLA ATMATM Details: Place of ATM :-BLA ATMJAIPUR 343001 ATM ID :-FFNS031181004
|
| 27 | 20200059911433 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATW USING 559759XXXXXX3953-REFERENCE-424913006650-JODHPUR-01:22:48 PM (DA - 30000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 28 | 20200057307992 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW USING 559759XXXXXX1168-REFERENCE-424716000646-JODHPUR-04:03:59 PM (DA - 4000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 29 | 20200054169179 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATW USING 559759XXXXXX0828-REFERENCE-425515000592-GURUGRAM-03:44:19 PM (/DA - 30000)ATM Details: Place of ATM :-GURUGRAM ATM ID :-00000
|
| 30 | 20100031260433 | Money Transfer to | 409002296389 | RATN0000257 | DELHI | Layer : 2 | 424614374865 | 64000.00 | 7000.00 | IMPS-424614374865-DRADRTRADEX Private -RATN0000257-6389-2C5D14A |
| 31 | 309025963672 | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | There is no transaction found from the opening a/c to till date |
| 32 | 923010034552851 | Cash Withdrawal through Cheque | 923010034552851 | UTIB0002149 | HARYANA | Layer : 2 | | 900000.00 | 0.00 | DA :- 5000 Preventive lien has been marked. |
| 33 | 28620210003930 | Money Transfer to | 309024031462 | RATN0000401 | HARYANA | Layer : 2 | UCBAH24264297956 | 100001.00 | 100000.00 | |
| 34 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH | Layer : 2 | 426473742327 | 75000.00 | 50000.00 | |
| 35 | 28620210003930 | Money Transfer to | 309024031462 | RATN0000401 | HARYANA | Layer : 2 | UCBAH24264289708 | 170000.00 | 100000.00 | 000314894893 |
| 36 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH | Layer : 2 | UCBAR52024091900794426 | 415000.00 | 50000.00 | UCBAH24263794426 |
| 37 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH | Layer : 2 | 426373499396 | 100000.00 | 100000.00 | |
| 38 | 28620210003930 | Money Transfer to | 501031221831 | NSPB0000002 | MAHARASHTRA | Layer : 2 | UCBAH24262474084 | 40000.00 | 35000.00 | 000314089234 |
| 39 | 309024031462 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | Observed the corresponding outward to the reported disputed amount was withdrawn through ATM/PoS vide terminal id:KBNA2610 and vide Auth code:259005 and vide Auth code:259007 and vide Auth code:259009 and vide Auth code:259011 and vide Auth code:259013 an |
| 40 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 3 | 425508415782 | 20000.00 | 10000.00 | |
| 41 | 924010045347889 | Money Transfer to | 50200095307496 | HDFC0003724 | TAMIL NADU | Layer : 3 | 425516206536 | 20000.00 | 20000.00 | |
| 42 | 409002296389 | Money Transfer to | 132101000010468 | IOBA0001321 | TAMIL NADU | Layer : 3 | 000394405728 | 2700.00 | 1600.00 | BU : 1633533 Auto Reversal 2650694501 |
| 43 | 409002296389 | Money Transfer to | 37868801669 | SBIN0002704 | ANDHRA PRADESH | Layer : 3 | 000394405586 | 2700.00 | 2700.00 | BU : 1633533 Auto Reversal 2650694501 |
| 44 | 409002296389 | Money Transfer to | 35066981055 | SBIN0005995 | MAHARASHTRA | Layer : 3 | 000394405713 | 2700.00 | 2700.00 | BU : 1633533 Auto Reversal 2650694501 |
| 45 | 501031221831 | Money Transfer to | 0211100100006347 | PUNB0000001 | | Layer : 3 | 426311598024 | 1300.00 | 1300.00 | |
| 46 | 501031221831 | Money Transfer to | 0633053000000133 | SIBL0000633 | GOA | Layer : 3 | 426307428494 | 27000.00 | 27000.00 | |
| 47 | 0633053000000133 | Transaction put on hold | 0 | | | Layer : 3 | | 27000.00 | 0.00 | PUT ON HOLD |
| 48 | 37868801669 | Transaction put on hold | 0 | | | Layer : 3 | | 2700.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.2967-/ |
| 49 | 132101000010468 | Transaction put on hold | 0 | | | Layer : 3 | | 1600.00 | 0.00 | txn put on hold |
| 50 | 501031221831 | Money Transfer to | 10135909417 | IDFB0080157 | KARNATAKA | Layer : 3 | 426251447060 | 38037.00 | 38037.00 | |
| 51 | 501031221831 | Money Transfer to | 0633053000000133 | SIBL0000194 | MAHARASHTRA | Layer : 3 | 426328432853 | 2075.00 | 2075.00 | |
| 52 | 0633053000000133 | Other | 0 | | | Layer : 3 | | 2075.00 | 0.00 | WRONG TRANSACTION REFERENCE NUMBER |
| 53 | 309024031462 | Money Transfer to | 064750700003491 | YESB0000647 | HARYANA | Layer : 3 | 426428121570 | 100000.00 | 100000.00 | 426428121570-IMPS RIB ANIL KUMAR/YESB0000647 |
| 54 | 064750700003491 | Other | 0 | | | Layer : 3 | | 157000.00 | 0.00 | CHQ PAID SELF-SEC 31 REFERENCE 000000557334 DA(100000) |
| 55 | 50200095307496 | Money Transfer to | CBDC DIRECT DEBIT:TXN_REF_NO:425685441326 | hdfc0000000 | | Layer : 4 | 425685441326 | 10000.00 | 10000.00 | CBDC DIRECT DEBIT:TXN_REF_NO:425685441326 |
| 56 | 50200095307496 | Money Transfer to | 00000030795312783 | SBIN0005243 | ASSAM | Layer : 4 | 425610500018 | 1754.00 | 1754.00 | UPI-BIJWM BANGCHIARY-BIJWMBANGCHIARY@OKSBI-SBIN0005243-425610500018-UPI |
| 57 | 50200095307496 | Money Transfer to | 919020074662354 | UTIB0002208 | MANIPUR | Layer : 4 | 425597955700 | 2333.80 | 2333.80 | |
| 58 | 50200095307496 | Money Transfer to | 5771001700047380 | | | Layer : 4 | 425598092126 | 1422.80 | 1422.80 | 5771001700047380 |
| 59 | 50200095307496 | Money Transfer to | 1812735210 | YESB0000000 | | Layer : 4 | 425597343443 | 2264.00 | 2264.00 | |
| 60 | 50200095307496 | Money Transfer to | 063110127382 | YESB0000000 | | Layer : 4 | 425597621710 | 1964.00 | 1964.00 | UPI-PRASENJIT BAWALI-7679198711-4@YBL-NA-425597621710-INVEST |
| 61 | 919020074662354 | Transaction put on hold | 0 | | | Layer : 4 | | 2333.80 | 0.00 | Amount put on hold 919020074662354 |
| 62 | 0211100100006347 | Money Transfer to | 046810174826 | IPOS0000001 | DELHI | Layer : 4 | 426400427533 | 1300.00 | 1300.00 | UPI/426400427533/P2V/forextradingcompany@postbank |
| 63 | 35066981055 | Money Transfer to | 309004429719 | RATN0000000 | | Layer : 4 | 424972466214 | 500.00 | 500.00 | |
| 64 | 35066981055 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 461536299146 | 500.00 | 500.00 | |
| 65 | 35066981055 | Money Transfer to | 04500100020560 | BARB0PIMPLE | MAHARASHTRA | Layer : 4 | 461571022540 | 500.00 | 500.00 | |
| 66 | 04500100020560 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Lien marked |
| 67 | 046810174826 | Transaction put on hold | 0 | | | Layer : 4 | | 1300.00 | 0.00 | put on hold |
| 68 | 1812735210 | Other | 0 | | | Layer : 4 | | 565000.00 | 0.00 | Wrong Transaction - Unable to fetch transaction details with given RRN no and date . kindly share correct RRN no with account no |
| 69 | 10135909417 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 426288645951 | 613.00 | 537.00 | We have marked lien on account however, disputed funds INR 537/- has been transferred to another account, find attached account statement |
| 70 | 10135909417 | Money Transfer to | 2615101003431 | cnrb0002615 | KARNATAKA | Layer : 4 | 426290916555 | 2500.00 | 2500.00 | We have marked lien on account however, disputed funds INR 2500/- has been transferred to another account, find attached account statement |
| 71 | 10135909417 | Money Transfer to | 0633053000000133 | SIBL0000633 | GOA | Layer : 4 | 426280112462 | 25000.00 | 25000.00 | We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement |
| 72 | 10135909417 | Money Transfer to | 89440100019402 | BARB0VJULSO | KARNATAKA | Layer : 4 | 426213725898 | 10000.00 | 10000.00 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement |
| 73 | 0633053000000133 | Transaction put on hold | 0 | | | Layer : 4 | | 25000.00 | 0.00 | RS.25000 PUT ON HOLD |
| 74 | 89440100019402 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | LIEN MARKED |
| 75 | 918020110872063 | Money Transfer to | xxxxxxx8599 | cnrb0018443 | RAJASTHAN | Layer : 4 | 425518939613 | 20000.00 | 20000.00 | Settlement IMPS RRN : 425518939613 |
| 76 | 00000030795312783 | Money Transfer to | 10500110068809 | UCBA0001050 | ARUNACHAL PRADESH | Layer : 5 | 425729541864 | 2000.00 | 1754.00 | |
| 77 | 5771001700047380 | Money Transfer to | XXXXXX7380 | PUNB0577100 | ASSAM | Layer : 5 | 425598092126 | 1422.80 | 1422.80 | 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 |
| 78 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 461536299146 | 500.00 | 500.00 | |
| 79 | 309004429719 | Money Transfer to | 10068808981 | IDFB0041375 | MAHARASHTRA | Layer : 5 | 424926092479 | 500.00 | 500.00 | 424926092479-IMPS MBR MY NEW AC/IDFB0041375 |
| 80 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 426288645951 | 613.60 | 537.00 | dmisamsung513739.rzp@axisbank |
| 81 | 2615101003431 | Money Transfer to | dolar935@oksbi | | | Layer : 5 | 426812726346 | 13300.00 | 2500.00 | |
| 82 | 10500110068809 | Money Transfer to | 189365339179 | INDB0000099 | MAHARASHTRA | Layer : 6 | 425779124916 | 2000.00 | 1754.00 | UPI |
| 83 | 10068808981 | Money Transfer to | 50100318859612 | HDFC0000084 | MAHARASHTRA | Layer : 6 | 424926948681 | 1500.00 | 500.00 | We have marked lien on account however, disputed funds INR 500/- has been transferred to another account, find attached account statement. customer mobile number 919503926496. |
| 84 | 50100318859612 | Transaction put on hold | 0 | | | Layer : 6 | | 39.73 | 0.00 | Funds on hold |
| 85 | 002261100000025 | Money Transfer to | 0149156323 | KKBK0002054 | MAHARASHTRA | Layer : 6 | AXNPN25060152210 | 1300.00 | 500.00 | This is a settlement transaction towards a merchant account. |
| 86 | 0149156323 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | Marked lien and saved in the same account |
| 87 | dolar935@oksbi | Money Transfer to | xxxxxxx4249 | SBIN0000963 | KARNATAKA | Layer : 6 | 426812726346 | 13300.00 | 13300.00 | |
| 88 | xxxxxxx4249 | Transaction put on hold | 0 | | | Layer : 6 | | 13300.00 | 0.00 | account no 00000010838784249 |
| 89 | 1000129101465 | Money Transfer to | 00030330019827 | HDFC0000003 | DELHI | Layer : 6 | UTIBR72024091900099625 | 22103239.00 | 537.00 | Please block the services from the end beneficiary account and issue the refund. |
| 90 | 189365339179 | Money Transfer to | 147405001247 | icic0001474 | MAHARASHTRA | Layer : 7 | 425814867861 | 2000.00 | 1754.00 | |
| 91 | 147405001247 | Transaction put on hold | 0 | | | Layer : 7 | | 1754.00 | 0.00 | SR1009847414 |
| 92 | 50100318859612 | Money Transfer to | 921010056524344 | UTIB0000766 | BIHAR | Layer : 7 | 779793060729 | 1200.00 | 500.00 | NAAZ-FAIYAZ50@YBL-UTIB0000766-779793060729-PAYMENT |
| 93 | 921010056524344 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | Lien marked. |
| 94 | 00030330019827 | Money Transfer to | 00030330019827 | | | Layer : 7 | UTIBR72024091900099625 | 22103239.00 | 537.00 | DMI FINANCE PRIVATE LIMITED - COLLECTION A/C OD account, |