| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 19070100003858 | Other | | | | Layer : 0 | | 10000.00 | 0.00 | Amount Already Revieres In Account / Kindly Ignore The Previous Entry Of This UTR |
| 2 | 19070100003858 | Other | | | | Layer : 0 | | 100000.00 | 0.00 | Amount Already Revieres In Account / Kindly Ignore The Previous Entry Of This UTR |
| 3 | 19070100003858 | Money Transfer to | 159946171085 | INDB0001703 | KARNATAKA | Layer : 1 | 426718253189 | 160000.00 | 160000.00 | |
| 4 | 19070100003858 | Money Transfer to | 23170100014913 | FDRL0002317 | TAMIL NADU | Layer : 1 | 427114297435 | 190000.00 | 190000.00 | |
| 5 | 19070100003858 | Money Transfer to | 60495131486 | MAHB0002566 | MADHYA PRADESH | Layer : 1 | 421312894708 | 100000.00 | 100000.00 | |
| 6 | 19070100003858 | Money Transfer to | 60495131486 | MAHB0002566 | MADHYA PRADESH | Layer : 1 | 420816526812 | 160000.00 | 160000.00 | |
| 7 | 159946171085 | Withdrawal through ATM | | | | Layer : 1 | | 160000.00 | 0.00 | da 160000ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED BANGALORE KA 527898XXXXXX7722 ATM ID :-INMN000852XX7722IN
|
| 8 | 19070100003858 | Money Transfer to | 923010058056483 | UTIB0002670 | KARNATAKA | Layer : 1 | 421415242892 | 300000.00 | 300000.00 | |
| 9 | 19070100003858 | Money Transfer to | 18140200015398 | FDRL0001814 | TAMIL NADU | Layer : 1 | 426918110323 | 140000.00 | 140000.00 | |
| 10 | 50100498098888 | Money Transfer to | 23120100014918 | FDRL0002312 | TAMIL NADU | Layer : 1 | 427509329137 | 50000.00 | 50000.00 | IMPS-427509329137-M SABARINATHAN-FDRL-XXXXXXXXXX4918-XTREME TRADER |
| 11 | 50100498098888 | Money Transfer to | 23120100014918 | FDRL0002312 | TAMIL NADU | Layer : 1 | N275243297230026 | 30000.00 | 30000.00 | NEFT DR-FDRL0002312-M SABARINATHAN-BHAKTINAGAR -N275243297230026 |
| 12 | 50100498098888 | Money Transfer to | 18140200015398 | FDRL0001814 | TAMIL NADU | Layer : 1 | HDFCR52024092696321183 | 200000.00 | 200000.00 | RTGS DR-FDRL0001814-RAYAPPAN T-150FT RING R-HDFCR52024092696321183 |
| 13 | 50100498098888 | Money Transfer to | 24330100005811 | FDRL0002433 | TAMIL NADU | Layer : 1 | HDFCR52024091292185278 | 388274.00 | 388274.00 | RTGS DR-FDRL0002433-MOHAN RAJ-BHAKTINAGAR -HDFCR52024091292185278 |
| 14 | 23120100014918 | Withdrawal through ATM | | | | Layer : 1 | | 30000.00 | 0.00 | 427510001111 427510001141 427510001169 (DA 30000)ATM Details: Place of ATM :-NO.3 35THY STREET G K M COLONY CHENNAI ATM ID :-ATMID-86285133
|
| 15 | 19070100003858 | Money Transfer to | 8960657144 | AIRP0000001 | HARYANA | Layer : 1 | 420525874594 | 41500.00 | 41500.00 | |
| 16 | 19070100003858 | Money Transfer to | 110085502764 | CNRB0000033 | KARNATAKA | Layer : 1 | 420648897579 | 41500.00 | 41500.00 | |
| 17 | 110085502764 | Withdrawal through ATM | 001425000000051 | | | Layer : 1 | | 33500.00 | 0.00 | da 33500ATM Details: Place of ATM :-ICICI Bank ATM UU 75 Calgari Road Malviya Nagar Jaipur 302017Jaipur 302017 ATM ID :-SECNL323
|
| 18 | 23170100014913 | Other | | | | Layer : 1 | | 1.00 | 0.00 | case reassigned already to the concerned bank and revert received the wrong details again |
| 19 | 19070100003858 | Money Transfer to | 60495131486 | MAHB0002566 | MADHYA PRADESH | Layer : 1 | 420717896446 | 100000.00 | 100000.00 | Wrongly Updeted |
| 20 | 19070100003858 | Money Transfer to | 23170100014913 | FDRL0002317 | TAMIL NADU | Layer : 1 | 427117781421 | 10000.00 | 10000.00 | Wrongly Updeted |
| 21 | 23170100014913 | Other | | | | Layer : 1 | | 1.00 | 0.00 | case Wrongly Updeted |
| 22 | 23170100014913 | Money Transfer to | 3672633551 | CBIN0284557 | BIHAR | Layer : 2 | 427114661820 | 190000.00 | 190000.00 | MB IMPS/IFO/427114661820/CBIN0284557/Brij Kishor K |
| 23 | 3672633551 | Cash Withdrawal through Cheque | 3672633551 | CBIN0284557 | BIHAR | Layer : 2 | | 350000.00 | 0.00 | CASH WITHDRAWAL THROUGH CHEQUE |
| 24 | 18140200015398 | Money Transfer to | 1564017976963113 | UTKS0001564 | RAJASTHAN | Layer : 2 | 426919244263 | 140000.00 | 140000.00 | MB IMPS/IFO/426919244263/UTKS0001564/ANUP KUMAR OJ |
| 25 | 18140200015398 | Money Transfer to | 23170100015183 | FDRL0001814 | TAMIL NADU | Layer : 2 | 242707426268 | 43000.00 | 43000.00 | MB FTB/242707426268/RAYAPPAN T/bee/ |
| 26 | 18140200015398 | Money Transfer to | 83079268201 | RMGB0000303 | RAJASTHAN | Layer : 2 | 427011374436 | 199000.00 | 157000.00 | MB IMPS/IFO/427011374436/RMGB0000303/Adity So Kana |
| 27 | 23120100014918 | Money Transfer to | 1564018949210377 | UTKS0001564 | RAJASTHAN | Layer : 2 | 427510753975 | 20000.00 | 20000.00 | MB IMPS/IFO/427510753975/UTKS0001564/ROHIT RAMAWA |
| 28 | 23120100014918 | Money Transfer to | 1564017976963113 | UTKS0001564 | RAJASTHAN | Layer : 2 | 427514840171 | 50000.00 | 30000.00 | MB IMPS/IFO/427514840171/UTKS0001564/ANUP KUMAR OJ |
| 29 | 24330100005811 | Money Transfer to | 1564019116790895 | UTKS0001564 | RAJASTHAN | Layer : 2 | 425611946454 | 138274.00 | 138274.00 | MB IMPS/IFO/425611946454/UTKS0001564/Mohd Naved |
| 30 | 24330100005811 | Money Transfer to | 187073100177 | INDB0000016 | RAJASTHAN | Layer : 2 | 425611951916 | 250000.00 | 250000.00 | MB IMPS/IFO/425611951916/INDB0000016/CHANDRVEER SI |
| 31 | 60495131486 | Money Transfer to | 21430100071178 | FDRL0002143 | MADHYA PRADESH | Layer : 2 | 420816788718 | 239659.00 | 160000.00 | |
| 32 | 60495131486 | Money Transfer to | 1001014000239 | FDRL0SPCB01 | KERALA | Layer : 2 | MAHBR52024073117922155 | 200000.00 | 100000.00 | |
| 33 | 83079268201 | Other | | | | Layer : 2 | | 150000.00 | 0.00 | Cash withdrawal at Branch : GUDA VISHNOI on date 26/09/2024 |
| 34 | 83079268201 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/CW/427012868697/ 210019/JODHPUR/IS on date 26/09/2024 |
| 35 | 923010058056483 | Money Transfer to | 99980113648179 | FDRL0002071 | KARNATAKA | Layer : 2 | UTIBR52024080200350334 | 300000.00 | 300000.00 | RTGS - - NAZEER - - (Preventive lien marked for Rs 300000) |
| 36 | 110085502764 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 420649760841 | 4000.00 | 4000.00 | da 4000 ben upi id paytmqrwzb0tqvmi2@paytm |
| 37 | 110085502764 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 420649708970 | 4000.00 | 4000.00 | da 4000 |
| 38 | 8960657144 | Money Transfer to | 8829010000014696 | DBSS0000000 | | Layer : 2 | 420516294878 | 94500.00 | 41500.00 | IMPS |
| 39 | 60495131486 | Money Transfer to | 42401940822 | SBIN0011310 | RAJASTHAN | Layer : 2 | 420717752530 | 100000.00 | 100000.00 | 420717752530 |
| 40 | 42401940822 | Transaction put on hold | | | | Layer : 2 | | 9964.00 | 0.00 | -Account kept on debit freeze. Available balance Rs.9964/- |
| 41 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 42 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WTIHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 43 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-saraswati nagar , madhuban jodhpur , saraswati nagar pali road, Jodhpur, RAJASTHAN, 342001 ATM ID :-FFNS015415016
|
| 44 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 45 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 46 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 47 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 48 | 42401940822 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWAL.ATM Details: Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
|
| 49 | 23170100015183 | Money Transfer to | 057750700001168 | YESB0000577 | MAHARASHTRA | Layer : 3 | 427012382162 | 41500.00 | 41500.00 | MB IMPS/IFO/427012382162/YESB0000577/NAZRIN IFTEK |
| 50 | 23170100015183 | Money Transfer to | 1827017023698351 | UTKS0001827 | RAJASTHAN | Layer : 3 | 427012388245 | 83000.00 | 1500.00 | MB IMPS/IFO/427012388245/UTKS0001827/BHAWANI SING |
| 51 | 21430100071178 | Money Transfer to | 110167079892 | CNRB0007368 | GUJARAT | Layer : 3 | 420816753995 | 233750.00 | 160000.00 | MB IMPS/IFO/420816753995/CNRB0007368/BABARIYA SIDH |
| 52 | 187073100177 | Money Transfer to | 02314600217705 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 425661134099 | 1000.00 | 500.00 | |
| 53 | 187073100177 | Money Transfer to | 02314600217705 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 425612046842 | 50000.00 | 50000.00 | |
| 54 | 187073100177 | Money Transfer to | 189509202578 | indb0000000 | | Layer : 3 | 499490201159 | 149500.00 | 149500.00 | |
| 55 | 187073100177 | Money Transfer to | 02314600217705 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 425612681783 | 50000.00 | 50000.00 | |
| 56 | 189509202578 | Withdrawal through ATM | | | | Layer : 3 | | 49500.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302015 RAJASTHAN. ATM ID :-DPRH138802
|
| 57 | 189509202578 | Withdrawal through ATM | | | | Layer : 3 | | 100000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-Shop no 1 Nikhil Pattal Dona Store Near Police Station Circle Ajmer Road Sodala Jaipur 302006 302006 ATM ID :-MN001605
|
| 58 | 02314600217705 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 0.00 | Disputed amount of Rs 50000 is withdrawn through ATM in multiple transactions(RRN - 425606097309, 425606097320, 425606097324, 425606097336, 425606097343)ATM Details: Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302 |
| 59 | 02314600217705 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 0.00 | Disputed amount of Rs 50000 is withdrawn through ATM in multiple transactions.ATM Details: Place of ATM :-Plot No. 15 Ganesh Nagar New Sanganer Road Sodala Jaipur - 302019 ATM ID :-DCB46501
|
| 60 | 057750700001168 | Other | | | | Layer : 3 | | 715000.00 | 0.00 | CHQ PAID-CHARNI ROAD |
| 61 | 99980113648179 | Money Transfer to | 110141295853 | CNRB0003448 | KARNATAKA | Layer : 3 | 421511721068 | 200000.00 | 200000.00 | MB IMPS/IFO/421511721068/CNRB0003448/Pay |
| 62 | 99980113648179 | Money Transfer to | 110092448337 | CNRB0000641 | KARNATAKA | Layer : 3 | 421511721730 | 100000.00 | 100000.00 | MB IMPS/IFO/421511721730/CNRB0000641/Pay |
| 63 | 110141295853 | Cash Withdrawal through Cheque | 110141295853 | CNRB0003448 | KARNATAKA | Layer : 3 | | 200000.00 | 0.00 | DA 200000 |
| 64 | 110092448337 | Cash Withdrawal through Cheque | 110092448337 | CNRB0000641 | KARNATAKA | Layer : 3 | | 100000.00 | 0.00 | DA 100000 |
| 65 | 1564017976963113 | Money Transfer to | 918619113247 | | | Layer : 3 | 426989538435 | 9000.00 | 9000.00 | UPI/DR/426989538435/86191132/PPIW/ 8619113247@mbk/UP |
| 66 | 1564017976963113 | Money Transfer to | 44963344 | | | Layer : 3 | 427006336706 | 49362.35 | 765.98 | Ecom/ONLYCHAIN VILNIUS LT/427006336706/260924/06:2 2:11 |
| 67 | 1564017976963113 | Money Transfer to | 44963344 | | | Layer : 3 | 426913360906 | 132255.00 | 130234.02 | Ecom/ONLYCHAIN VILNIUS LT/426913360906/250924/13:4 5:38 |
| 68 | 1564017976963113 | Money Transfer to | 44963344 | | | Layer : 3 | 427509176847 | 56606.85 | 30000.00 | Ecom/ONLYCHAIN VILNIUS LT/427509176847/011024/09:2 8:43 |
| 69 | 1564018949210377 | Money Transfer to | 54079144 | | | Layer : 3 | 427507871886 | 8778.67 | 7913.60 | Ecom/CRYPTO.COM DUBAI AE/427507871886/011024/07:3 1:30 |
| 70 | 1564018949210377 | Money Transfer to | 44963344 | | | Layer : 3 | 427507616507 | 80507.52 | 12086.40 | Ecom/ONLYCHAIN VILNIUS LT/427507616507/011024/07:3 4:55 |
| 71 | 1564019116790895 | Money Transfer to | 1564018209213728 | UTKS0001564 | RAJASTHAN | Layer : 3 | MBAACE34205D | 39000.00 | 39000.00 | MB/IFT/MOHAMMED WASEEM ANSARI /1564018209213728/ MB//MBAACE34205D/// |
| 72 | 1564019116790895 | Money Transfer to | 918955836448 | PPIW0881822 | | Layer : 3 | 462249185620 | 10000.00 | 245.71 | UPI/DR/462249185620/89558364/PPIW/ 8955836448@mbk/UPI |
| 73 | 1564019116790895 | Money Transfer to | 44963344 | | | Layer : 3 | 425605890960 | 3949.41 | 3949.41 | Ecom/ONLYCHAIN VILNIUS LT/425605890960/120924/05:5 6:03 |
| 74 | 1564019116790895 | Money Transfer to | 44963344 | | | Layer : 3 | 425605427305 | 96634.50 | 95078.88 | Ecom/ONLYCHAIN VILNIUS LT/425605427305/120924/05:5 2:56 |
| 75 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 420649760841 | 4000.00 | 4000.00 | da 4000 ben upi id paytmqrwzb0tqvmi2@paytm |
| 76 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 420649708970 | 4000.00 | 4000.00 | da 4000 |
| 77 | 8829010000014696 | Money Transfer to | 00000032979849169 | SBIN0018931 | ANDHRA PRADESH | Layer : 3 | 420518285121 | 18200.00 | 9741.00 | IMPS-P2A-420518285121-Vijay Kumar Gupta |
| 78 | 8829010000014696 | Money Transfer to | 6513625358 | KKBK0000464 | TAMIL NADU | Layer : 3 | 420517284429 | 9100.00 | 9100.00 | IMPS-P2A-420517284429-Lohith B |
| 79 | 8829010000014696 | Money Transfer to | 6513625358 | KKBK0000464 | TAMIL NADU | Layer : 3 | 420517284505 | 9100.00 | 9100.00 | IMPS-P2A-420517284505-Lohith B |
| 80 | 8829010000014696 | Money Transfer to | 6513625358 | KKBK0000464 | TAMIL NADU | Layer : 3 | 420517284193 | 13559.00 | 13559.00 | IMPS-P2A-420517284193-Lohith B |
| 81 | 00000032979849169 | Other | | | | Layer : 3 | | 9741.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 309/- |
| 82 | 02314600217705 | Money Transfer to | 189509202578 | INDB0000001 | MAHARASHTRA | Layer : 4 | 425695901693 | 500.00 | 500.00 | Disputed amount of Rs 500 is transferred through UPI. |
| 83 | 189509202578 | Withdrawal through ATM | | | | Layer : 4 | | 500.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302015 RAJASTHAN. ATM ID :-BPRH138801
|
| 84 | 110167079892 | Money Transfer to | 110180876934 | cnrb0000000 | | Layer : 4 | 70958 | 99500.00 | 26500.00 | |
| 85 | 110167079892 | Money Transfer to | 110180884151 | cnrb0000000 | | Layer : 4 | 62721 | 60000.00 | 60000.00 | |
| 86 | 110167079892 | Money Transfer to | 110182385170 | cnrb0000000 | | Layer : 4 | 54963 | 73500.00 | 73500.00 | |
| 87 | 110182385170 | Withdrawal through ATM | | | | Layer : 4 | | 73500.00 | 0.00 | ATM CASH-DECN2641-GOVARDHANSQUAREMOTASURATGJIN-26/07/24ATM Details: Place of ATM :-SHOP C-11 GOVARDHAN SQUARE OPP. ANGEL BUSINESS CENTER ABC MOTA VARACHA SURAT 394101 ATM ID :-DECN264102
|
| 88 | 110180884151 | Withdrawal through ATM | | | | Layer : 4 | | 60000.00 | 0.00 | ATM CASH-CHGUJ041-MOTAVARACHHAABRAMASURATGJIN-26/07/24ATM Details: Place of ATM :-Hdfc Bank Ltd. Grd. Floor Shop No G5 6 12 Astha Medicare Resi Abrama Road Mota Varachha Sura 394101 ATM ID :-CHGUJ041
|
| 89 | 110180876934 | Withdrawal through ATM | | | | Layer : 4 | | 40000.00 | 0.00 | ATM CASH-CHGUJ041- MOTAVARACHHAABRAMASURATGJIN-26/07/24 DA AMT 26500ATM Details: Place of ATM :-Hdfc Bank Ltd. Grd. Floor Shop No G5 6 12 Astha Medicare Resi Abrama Road Mota Varachha Sura 394101 ATM ID :-CHGUJ041
|
| 90 | 918619113247 | Money Transfer to | 7425981585@axl | | | Layer : 4 | 426960379321 | 9000.00 | 9000.00 | |
| 91 | 1827017023698351 | Money Transfer to | 54079144 | | | Layer : 4 | 427007411082 | 77515.62 | 1500.00 | Ecom/CRYPTO.COM DUBAI AE/427007411082/260924/07:3 2:33 |
| 92 | 1564018209213728 | Money Transfer to | 44963344 | | | Layer : 4 | 425606768069 | 38737.83 | 38070.71 | Ecom/ONLYCHAIN VILNIUS LT/425606768069/120924/06:0 4:17 |
| 93 | 1564018209213728 | Money Transfer to | 44963344 | | | Layer : 4 | 425609176242 | 26889.60 | 929.29 | Ecom/ONLYCHAIN VILNIUS LT/425609176242/120924/09:3 7:26 |
| 94 | 918955836448 | Money Transfer to | 1564017375014629 | UTKS0001564 | RAJASTHAN | Layer : 4 | 425614215375 | 10000.00 | 245.71 | |
| 95 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | NA | 8000.00 | 8000.00 | Amount paid to merchant against the order id-202407240947450035, 202407240949220045. 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. |
| 96 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 420618714071 | 49422.00 | 22659.00 | |
| 97 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 421218153947 | 11417.00 | 3729.00 | |
| 98 | 6513625358 | Money Transfer to | 24420110107447 | UCBA0002442 | KARNATAKA | Layer : 4 | 421250691130 | 10.00 | 10.00 | |
| 99 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 420618714071 | 49422.00 | 5361.00 | |
| 100 | 00000032979849169 | Money Transfer to | 50100719218951 | HDFC0004409 | UTTAR PRADESH | Layer : 4 | 420511586807 | 21900.00 | 9432.00 | |
| 101 | 50100719218951 | Transaction put on hold | | | | Layer : 4 | | 51.00 | 0.00 | hold |
| 102 | 24420110107447 | Transaction put on hold | | | | Layer : 4 | | 10.00 | 0.00 | on hold |
| 103 | 1564017375014629 | Money Transfer to | 1564019119105975 | UTKS0001564 | RAJASTHAN | Layer : 5 | MBAACE372D8F | 94000.00 | 245.71 | MB/IFT/DIVYA VAISHNAV /1564019119105975/MB//MBAACE372D8F/// 14:46:58 |
| 104 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 420618714071 | 49422.00 | 22659.00 | |
| 105 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 420618714071 | 49422.00 | 5361.00 | |
| 106 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 421218153947 | 11417.00 | 3729.00 | |
| 107 | 50100719218951 | Money Transfer to | 09571000026068 | PSIB0020957 | UTTAR PRADESH | Layer : 5 | 420648009745 | 81000.00 | 9432.00 | |
| 108 | 7425981585@axl | Money Transfer to | XXXXXX1585 | UTKS0001564 | RAJASTHAN | Layer : 5 | 426960379321 | 9000.00 | 9000.00 | We do not have full account number, kindly trace with UTR and other details. As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations. |
| 109 | XXXXXX1585 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 7760.00 | ATM/RAMESHWAR NAGAR BASNI JODHPURRJIN/427120003120/270924/20:56 :09ATM Details: Place of ATM :-RAMESHWAR NAGAR BASNI JODHPURRJIN ATM ID :-6BINDJOD
|
| 110 | 1564019119105975 | Money Transfer to | 44963344 | | | Layer : 6 | 425609976981 | 258056.00 | 245.71 | Ecom/ONLYCHAIN VILNIUSLT/425609976981/120924/09:3 7:26 |
| 111 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-5225 | | | Layer : 6 | c43d4cf6624749b6987b3b049 | 11417.00 | 3729.00 | Transaction was made toward Sbi credit card ending with 5225 , with complete utr c43d4cf6624749b6987b3b049c1bc85a .Due to tokenization, we dont store the full credit card number at our end. |
| 112 | XXXX-XXXX-XXXX-5225 | Other | | | | Layer : 6 | | 11417.00 | 0.00 | Details have been sent to necessary department for card/account details. We will update, required details as soon as possible. |
| 113 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-1007 | | | Layer : 6 | 52ad54580034449a8c47973b0 | 49424.00 | 22659.00 | Transaction was made toward Icici Bank credit card ending with 1007 with complete utr 49,424.80 , with complete utr 52ad54580034449a8c47973b08d6b809 . Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, |
| 114 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-1007 | | | Layer : 6 | 52ad54580034449a8c47973b0 | 49424.00 | 5361.00 | Transaction was made toward Icici Bank credit card ending with 1007 the amount is 49,424.80 , with complete utr 52ad54580034449a8c47973b08d6b809 , Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, acc |
| 115 | XXXX-XXXX-XXXX-1007 | Other | | | | Layer : 6 | | 28020.00 | 0.00 | Disputed amount credited into icici bank credit card end with 1007.for further details kindly contact to nearest branch. |
| 116 | XXXX-XXXX-XXXX-1007 | Other | | | | Layer : 6 | | 5361.00 | 0.00 | Disputed amount credited into icici bank credit card end with 1007.for further details kindly contact to nearest branch. |
| 117 | 09571000026068 | Money Transfer to | 50100673607212 | HDFC0004409 | UTTAR PRADESH | Layer : 6 | 420603439563 | 80000.00 | 9432.00 | |
| 118 | 50100673607212 | Transaction put on hold | 57500000403944 | | | Layer : 6 | | 0.19 | 0.00 | HOLD |
| 119 | XXXXXX1585 | Money Transfer to | 20367209771 | FINO0000001 | MAHARASHTRA | Layer : 6 | 427190342123 | 6000.00 | 1240.00 | UPI/DR/427190342123/hram3201/FINO/ hram32017-1@oki/UPI 17:16:12 |
| 120 | 50100673607212 | Money Transfer to | 57500000403944 | HDFC0000523 | KARNATAKA | Layer : 7 | 420679196175 | 80000.00 | 9432.00 | |
| 121 | 57500000403944 | Transaction put on hold | | | | Layer : 7 | | 9432.00 | 0.00 | HOLD |
| 122 | 20367209771 | Money Transfer to | 1375200000000019 | UTKS0001375 | UTTAR PRADESH | Layer : 7 | 100000079732 | 5500.00 | 1240.00 | |
| 123 | 1375200000000019 | Money Transfer to | 1736017339717592 | UTKS0001736 | | Layer : 8 | 100000079732 | 5500.00 | 1240.00 | IP/DR/100000079732/ SHIVLAL/202/SEQ3410659 |
| 124 | 1736017339717592 | Transaction put on hold | 00000020112751906 | | | Layer : 8 | | 740.00 | 0.00 | Transaction Put On Hold we marked lien to the said account |
| 125 | 1736017339717592 | Money Transfer to | 00000020112751906 | SBIN0003258 | RAJASTHAN | Layer : 9 | 431463453244 | 500.00 | 500.00 | UPI/DR/431463453244/OM PRAKA/SBIN/ommutha57@oksbi/UPI 13:25:34 |
| 126 | 00000020112751906 | Transaction put on hold | | | | Layer : 9 | | 500.00 | 0.00 | Hold marked for Rs. 500/-, and as on today balance is Rs. 1362/- |