| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100031402709 | Money Transfer to | 000521711442648 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 426121373803 | 50000.00 | 50000.00 | |
| 2 | 50100031402709 | Money Transfer to | 21620100022144 | fdrl0002162 | WEST BENGAL | Layer : 1 | 462749382574 | 35000.00 | 35000.00 | |
| 3 | 50100031402709 | Money Transfer to | 8723000100055267 | punb0872300 | RAJASTHAN | Layer : 1 | 462705694148 | 28993.00 | 28993.00 | |
| 4 | 50100031402709 | Money Transfer to | 20200058664849 | BDBL0002590 | RAJASTHAN | Layer : 1 | 426121375255 | 50000.00 | 50000.00 | |
| 5 | 50100031402709 | Money Transfer to | 924010036183870 | UTIB0005236 | RAJASTHAN | Layer : 1 | 426121375363 | 50000.00 | 50000.00 | |
| 6 | 000521711442648 | Withdrawal through POS | 0 | | | Layer : 1 | 426123321655 | 5000.00 | 0.00 | ECOMJIOMONEY MumbaiMHIN426123321655 |
| 7 | 000521711442648 | Withdrawal through POS | 0 | | | Layer : 1 | 426123321836 | 35100.00 | 0.00 | ECOMJIOMONEY MumbaiMHIN426123321836 |
| 8 | 924010036183870 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WITHDRAWAL. ACCOUNT HAS BEEN MARKED DEBIT FREEZEATM Details: Place of ATM :-HATOJ ROAD OCPT JA/JAIPUR ATM ID :-8885
|
| 9 | 03600100028081 | Money Transfer to | 6046887803 | KKBK0003719 | RAJASTHAN | Layer : 1 | 426143958835 | 78109.00 | 78109.00 | |
| 10 | 6046887803 | Withdrawal through ATM | 001425000000051 | | | Layer : 1 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 611 OUT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MODERN DEFENCE SCHOOL H NO 302 SOUTHWEST BLOCK KALA KUWA ALWAR (RAJASTHAN)-301001Alwar 301001 ATM ID :-TCDN362111
|
| 11 | 6046887803 | Withdrawal through ATM | 001425000000051 | | | Layer : 1 | | 20000.00 | 0.00 | THE DISPUTED AMOUNT RS 20000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
|
| 12 | 6046887803 | Withdrawal through ATM | 001425000000051 | | | Layer : 1 | | 20000.00 | 0.00 | THE DISPUTED AMOUNT RS 18458 OUT OF RS 20000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
|
| 13 | 000521711442648 | Money Transfer to | 923020067060061 | UTIB0000001 | MAHARASHTRA | Layer : 2 | 426139759625 | 10000.00 | 10000.00 | |
| 14 | 8723000100055267 | Money Transfer to | IOBA0003223/322301000005796 | IOBA0003223 | RAJASTHAN | Layer : 2 | 426122498329 | 30000.00 | 28993.00 | IMPS-OUT/426122498329/IOBA0003223/322301000005796 |
| 15 | IOBA0003223/322301000005796 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | 426122786614-ATM-PNBKRISHNAENCLAVE1 JAIPUR RJIN-NATM Details: Place of ATM :-426122786614-ATM-PNBKRISHNAENCLAVE1 JAIPUR RJIN-N ATM ID :-426122786614-ATM-PNBKRISHNAENCLAVE1 JAIPUR RJIN-N
|
| 16 | 21620100022144 | Money Transfer to | 40652101138665 | KLGB0040652 | KERALA | Layer : 2 | 426119321792 | 40100.00 | 35000.00 | MB IMPS/IFO/426119321792/KLGB0040652/SUHAIL P |
| 17 | 40652101138665 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATMATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 18 | 40652101138665 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATMATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 19 | 40652101138665 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9900.00 | 0.00 | ATMATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 20 | 40652101138665 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATMATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 21 | 923020067060061 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5500.00 | 0.00 | ATM WITHDRAWAL. ACCOUNT HAS BEEN MARKED DEBIT FREEZEATM Details: Place of ATM :-SHOP NO 1 NEAR HDFC BANK OPP UNION BANK OF INDIA MAIN MARKET RAMNAGAR CHHIBRAMAU UTTAR PPRADES ATM ID :-SPCN279602
|
| 22 | 6046887803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 426291220755 | 30.00 | 30.00 | |
| 23 | 6046887803 | Money Transfer to | 00000003592669134 | CBIN0283338 | RAJASTHAN | Layer : 2 | 426167337071 | 39000.00 | 39000.00 | |
| 24 | 6046887803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 426262223214 | 10.00 | 10.00 | |
| 25 | 00000003592669134 | Transaction put on hold | 0 | | | Layer : 2 | | 39000.00 | 0.00 | HOLD |
| 26 | 923020067060061 | Money Transfer to | 00000041070290076 | SBIN0004367 | MADHYA PRADESH | Layer : 3 | 426174492271 | 10478.64 | 4500.00 | 6267147769-2@ibl |
| 27 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 426262223214 | 10.00 | 10.00 | |
| 28 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 426291220755 | 30.00 | 30.00 | |
| 29 | 00000041070290076 | Money Transfer to | 00000037805308359 | SBIN0004367 | MADHYA PRADESH | Layer : 4 | 462783197817 | 10475.00 | 4500.00 | |
| 30 | 001425000000051 | Money Transfer to | 00000001794413314 | CBIN0283621 | RAJASTHAN | Layer : 4 | YESAP42630496232 | 305.00 | 40.00 | 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. |
| 31 | 00000001794413314 | Transaction put on hold | 0 | | | Layer : 4 | | 40.00 | 0.00 | HOLD |
| 32 | 00000037805308359 | Money Transfer to | 029610108956 | IPOS0000001 | DELHI | Layer : 5 | 462743688789 | 11500.00 | 4500.00 | |
| 33 | 029610108956 | Money Transfer to | 00000041070290076 | SBIN0004367 | MADHYA PRADESH | Layer : 6 | 462823159814 | 500.00 | 500.00 | UPI txn |
| 34 | 029610108956 | Money Transfer to | 00640200002726 | BARB0ALLAHA | UTTAR PRADESH | Layer : 6 | 426276695287 | 1000.00 | 1000.00 | UPI txn |
| 35 | 029610108956 | Money Transfer to | 28600200002439 | BARB0LUXABS | UTTAR PRADESH | Layer : 6 | 426274443081 | 1000.00 | 1000.00 | UPI txn |
| 36 | 029610108956 | Money Transfer to | 00000041070290076 | SBIN0004367 | MADHYA PRADESH | Layer : 6 | 462775213967 | 2050.00 | 2050.00 | UPI txn |
| 37 | 00640200002726 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Lien Marked |
| 38 | 00000041070290076 | Transaction put on hold | 0 | | | Layer : 6 | | 2550.00 | 0.00 | Account is hold for disputed amount available balance is Rs3290/- |
| 39 | 28600200002439 | Money Transfer to | 32480110025222 | UCBA0003248 | UTTAR PRADESH | Layer : 7 | 426217725242 | 11008.00 | 1000.00 | |
| 40 | 32480110025222 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | DA hold. |