| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 2215038595 | Money Transfer to | 06410910000382 | | | Layer : 1 | 0204788831 | 100000.00 | 100000.00 | |
| 2 | 2215038595 | Money Transfer to | 06410910000382 | | | Layer : 1 | 0204941583 | 90000.00 | 90000.00 | |
| 3 | 2215038595 | Money Transfer to | 06410910000382 | | | Layer : 1 | 0205080024 | 10000.00 | 10000.00 | |
| 4 | 2215038595 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 1 | 440264339900 | 25000.00 | 25000.00 | |
| 5 | 2215038595 | Money Transfer to | 06410910000382 | | | Layer : 1 | 0203824651 | 25000.00 | 25000.00 | |
| 6 | 2215038595 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 1 | 407946085403 | 5000.00 | 5000.00 | |
| 7 | 2215038595 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 1 | 407946067436 | 80000.00 | 80000.00 | |
| 8 | 2215038595 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 1 | 407946048177 | 10000.00 | 10000.00 | |
| 9 | 2215038595 | Money Transfer to | 06410910000350 | | | Layer : 1 | 0204789135 | 100000.00 | 100000.00 | |
| 10 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 2 | 407946085403 | 5000.00 | 5000.00 | |
| 11 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 2 | 407946067436 | 80000.00 | 80000.00 | |
| 12 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 2 | 407946048177 | 10000.00 | 10000.00 | |
| 13 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 2 | 440264339900 | 25000.00 | 25000.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 14 | 001425000000051 | Money Transfer to | 913010033769745 | UTIB0000289 | ANDHRA PRADESH | Layer : 3 | PB0014591240 | 95000.00 | 95000.00 | 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. |
| 15 | 19744201000007 | Money Transfer to | NA | PYTM0000000 | | Layer : 3 | NA | 25000.00 | 25000.00 | Kindly share CIA sheet for this order id -22970617674 / External No -4020515883041117193 |
| 16 | NA | Money Transfer to | na | | | Layer : 4 | refer remarks | 25000.00 | 25000.00 | order Id - 202402052125310066 Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 17 | na | Money Transfer to | 913010033769745 | UTIB0000289 | ANDHRA PRADESH | Layer : 5 | PYTM240374076997 | 25000.00 | 25000.00 | 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. |
| 18 | 913010033769745 | Transaction put on hold | 0 | | | Layer : 5 | | 120000.00 | 0.00 | amount put on hold marked lien |