| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072867800000011 | Waiting Merchant Response | | | | Layer : 0 | | 0.00 | 0.00 | We have initiated this case with the merchant, We will get back to you once we receive an update from them. |
| 2 | 4313089028 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:24 ATM ID :-ZND8057
|
| 3 | 4313089028 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:23 ATM ID :-ZND8057
|
| 4 | 4313089028 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:25 ATM ID :-ZND8057
|
| 5 | 464605500195 | Other | | | | Layer : 1 | | 64232.00 | 0.00 | AALREADY UPDATED. |
| 6 | 2611101017162 | Withdrawal through ATM | 533602120001596 | | | Layer : 1 | | 45000.00 | 0.00 | ATM CASH-FBDON587-SECT37MAINHUDAMKTFARIDABADHRIN-18/10/24ATM Details: Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
|
| 7 | 14100100196312 | Other | | | | Layer : 1 | | 1.00 | 0.00 | Duplicate |
| 8 | 16910100123688 | Other | | | | Layer : 1 | | 1.00 | 0.00 | Duplicate |
| 9 | 14100100196312 | Other | | | | Layer : 1 | | 1.00 | 0.00 | Duplicate |
| 10 | 99980126910988 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 0.00 | 429515006540 429515006957 429515007415 429515007856 429515008338 (5x10000)ATM Details: Place of ATM :-UCHIYARDA JODHPUR ATM ID :-S1ACBT01
|
| 11 | 923020069423068 | Other | | | | Layer : 1 | | 65000.00 | 0.00 | Duplicate Entry. |
| 12 | 7878399265 | Transaction put on hold | | | | Layer : 1 | | 672.00 | 0.00 | put on hold |
| 13 | 38760200000598 | Cash Withdrawal through Cheque | 38760200000598 | BARB0RINRAJ | GUJARAT | Layer : 1 | | 245000.00 | 0.00 | dispute amount 70000 |
| 14 | 6345468819 | Money Transfer to | 20372065006 | FINO0000001 | MAHARASHTRA | Layer : 1 | 428909731843 | 6600.00 | 6600.00 | |
| 15 | 6345468819 | Money Transfer to | 00000020231621584 | SBIN0012629 | JHARKHAND | Layer : 1 | 428910833575 | 35000.00 | 35000.00 | |
| 16 | 6345468819 | Money Transfer to | 4313089028 | KKBK0005191 | UTTAR PRADESH | Layer : 1 | 429451069930 | 100000.00 | 100000.00 | INTERNAL TRANSFER |
| 17 | 6345468819 | Money Transfer to | 237812010001443 | UBIN0823783 | BIHAR | Layer : 1 | 429645398964 | 100000.00 | 100000.00 | |
| 18 | 6345468819 | Money Transfer to | 924010056721889 | UTIB0003454 | RAJASTHAN | Layer : 1 | 429831618844 | 75188.00 | 75188.00 | |
| 19 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH | Layer : 1 | 428916365501 | 65000.00 | 65000.00 | |
| 20 | 6345468819 | Money Transfer to | 634305013892 | ICIC0006343 | ASSAM | Layer : 1 | 429113270439 | 80000.00 | 80000.00 | |
| 21 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH | Layer : 1 | 429313310218 | 100000.00 | 100000.00 | |
| 22 | 6345468819 | Money Transfer to | 14100100196312 | FDRL0001410 | KERALA | Layer : 1 | 429615909794 | 80500.00 | 80500.00 | |
| 23 | 6345468819 | Money Transfer to | 464605500195 | ICIC0004646 | GUJARAT | Layer : 1 | 429513240291 | 64232.00 | 64232.00 | |
| 24 | 6345468819 | Money Transfer to | 16910100123688 | FDRL0001691 | KERALA | Layer : 1 | 429813932417 | 100000.00 | 100000.00 | |
| 25 | 6345468819 | Money Transfer to | 38760200000598 | BARB0RINRAJ | GUJARAT | Layer : 1 | 429912475345 | 70000.00 | 70000.00 | |
| 26 | 6445646490 | Money Transfer to | 2611101017162 | CNRB0002611 | UTTAR PRADESH | Layer : 1 | 429216915506 | 100000.00 | 100000.00 | |
| 27 | 6445646490 | Money Transfer to | 128461900001000 | YESB0001284 | GUJARAT | Layer : 1 | 429114328670 | 80000.00 | 80000.00 | |
| 28 | 6445646490 | Money Transfer to | 7878399265 | IDIB000P195 | ANDHRA PRADESH | Layer : 1 | 428920502186 | 85000.00 | 85000.00 | |
| 29 | 6445646490 | Money Transfer to | 14100100196312 | FDRL0001410 | KERALA | Layer : 1 | 429615882663 | 99500.00 | 99500.00 | |
| 30 | 6445646490 | Money Transfer to | 99980126910988 | FDRL0001554 | RAJASTHAN | Layer : 1 | 429514306169 | 100000.00 | 100000.00 | |
| 31 | 6445646490 | Money Transfer to | 17980100068745 | FDRL0001798 | GUJARAT | Layer : 1 | 429819195618 | 50000.00 | 50000.00 | |
| 32 | 6445646490 | Money Transfer to | 6345468819 | KKBK0000000 | | Layer : 1 | 998596160082 | 70000.00 | 70000.00 | INTERNAL TRANSFER |
| 33 | 38760200000598 | Other | | | | Layer : 1 | | 70000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED (PROVIDE) |
| 34 | 4313089028 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:22 ATM ID :-ZND8057
|
| 35 | 634305013892 | Money Transfer to | 498818210008493 | BKID0008493 | KARNATAKA | Layer : 2 | 429113668800 | 4215.00 | 4215.00 | |
| 36 | 634305013892 | Money Transfer to | 11320200016037 | FDRL0001132 | KERALA | Layer : 2 | 429113668517 | 5758.00 | 5758.00 | |
| 37 | 634305013892 | Money Transfer to | 1112219281 | KKBK0007458 | TELANGANA | Layer : 2 | 429113669963 | 5520.00 | 5520.00 | |
| 38 | 634305013892 | Money Transfer to | 258501000004296 | IOBA0002585 | ANDHRA PRADESH | Layer : 2 | 429113667658 | 5443.00 | 5443.00 | |
| 39 | 634305013892 | Money Transfer to | 10005674006 | IDFB0080304 | KARNATAKA | Layer : 2 | 429113668544 | 6279.00 | 6279.00 | |
| 40 | 634305013892 | Money Transfer to | 37001238757 | SBIN0005167 | RAJASTHAN | Layer : 2 | 429113668938 | 4549.00 | 4549.00 | |
| 41 | 634305013892 | Money Transfer to | 68640100001376 | BARB0VJCTHU | KERALA | Layer : 2 | 429113668592 | 7148.00 | 7148.00 | |
| 42 | 464605500195 | Money Transfer to | 59067515824 | IDIB000G554 | WEST BENGAL | Layer : 2 | 429513764198 | 5000.00 | 5000.00 | |
| 43 | 464605500195 | Money Transfer to | 9524001700001179 | PUNB0952400 | BIHAR | Layer : 2 | 429513764476 | 4500.00 | 4500.00 | |
| 44 | 464605500195 | Money Transfer to | 4212227057 | KKBK0000276 | RAJASTHAN | Layer : 2 | 429513764381 | 4500.00 | 4500.00 | |
| 45 | 464605500195 | Money Transfer to | 34178135658 | SBIN0012135 | CHATTISGARH | Layer : 2 | 429513764440 | 3100.00 | 3100.00 | |
| 46 | 464605500195 | Money Transfer to | 924010008554497 | UTIB0002572 | CHHATTISGARH | Layer : 2 | 429513811825 | 4000.00 | 4000.00 | |
| 47 | 464605500195 | Money Transfer to | 0046240811 | KKBK0005043 | UTTAR PRADESH | Layer : 2 | 429513823385 | 5512.00 | 5512.00 | |
| 48 | 464605500195 | Money Transfer to | 41673061440 | SBIN0000208 | UTTAR PRADESH | Layer : 2 | 429513822474 | 3400.00 | 3400.00 | |
| 49 | 464605500195 | Money Transfer to | 4647783142 | KKBK0005334 | UTTAR PRADESH | Layer : 2 | 429514872625 | 4800.00 | 4800.00 | |
| 50 | 464605500195 | Money Transfer to | 40566063821 | SBIN0005473 | UTTAR PRADESH | Layer : 2 | 429514872917 | 3600.00 | 3600.00 | |
| 51 | 464605500195 | Money Transfer to | 20348937740 | FINO0001001 | MAHARASHTRA | Layer : 2 | 429514873703 | 4050.00 | 4050.00 | |
| 52 | 464605500195 | Money Transfer to | 0919101075655 | CNRB0000919 | TAMIL NADU | Layer : 2 | 429514986573 | 4000.00 | 4000.00 | |
| 53 | 464605500195 | Money Transfer to | 32564838363 | SBIN0010920 | ODISHA | Layer : 2 | 429514987573 | 5000.00 | 5000.00 | |
| 54 | 464605500195 | Money Transfer to | 408410110007465 | BKID0004084 | WEST BENGAL | Layer : 2 | 429514987668 | 5000.00 | 5000.00 | |
| 55 | 464605500195 | Money Transfer to | 39818060112 | SBIN0008089 | ODISHA | Layer : 2 | 429514988320 | 4200.00 | 4200.00 | |
| 56 | 464605500195 | Money Transfer to | 73102010004692 | CNRB0017310 | ASSAM | Layer : 2 | 429514988896 | 4310.00 | 4310.00 | |
| 57 | 14100100196312 | Money Transfer to | 0029252400024001 | KARB0000029 | UTTAR PRADESH | Layer : 2 | 429615958858 | 100000.00 | 80500.00 | MB IMPS/IFO/429615958858/KARB0000029/RAJU |
| 58 | 634305013892 | Money Transfer to | 03532121010554 | PUNB0035310 | UTTAR PRADESH | Layer : 2 | 429113728743 | 5848.00 | 5848.00 | |
| 59 | 634305013892 | Money Transfer to | 30946901382 | SBIN0008204 | WEST BENGAL | Layer : 2 | 429113727634 | 4215.00 | 4215.00 | |
| 60 | 634305013892 | Money Transfer to | 50100697715083 | CNRB0003752 | TAMIL NADU | Layer : 2 | 429113727631 | 8450.00 | 8450.00 | |
| 61 | 634305013892 | Money Transfer to | 3752101003365 | CNRB0003752 | TAMIL NADU | Layer : 2 | 429113728612 | 5746.00 | 5746.00 | |
| 62 | 634305013892 | Money Transfer to | 19971050005040 | HDFC0002023 | ANDHRA PRADESH | Layer : 2 | 429113748035 | 8400.00 | 8400.00 | |
| 63 | 03532121010554 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 5800.00 | 0.00 | AEPS/CW/429114083829/register/AGRA /TRTR/I DA 5848 |
| 64 | 14100100196312 | Money Transfer to | 5047911340 | KKBK0003636 | RAJASTHAN | Layer : 2 | 429615949146 | 53332.00 | 53332.00 | MB IMPS/IFO/429615949146/KKBK0003636/Urmila Charan |
| 65 | 14100100196312 | Money Transfer to | 110174260682 | CNRB0007364 | KERALA | Layer : 2 | 429615949688 | 65001.00 | 46168.00 | MB IMPS/IFO/429615949688/CNRB0007364/JAYESH KUMAR |
| 66 | 03532121010554 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 7100.00 | 0.00 | AEPS/CW/429312942449/register/AGRA /TRTR/I DA 48 |
| 67 | 16910100123688 | Money Transfer to | 110152410111 | CNRB0007447 | KERALA | Layer : 2 | 429813495014 | 100006.00 | 100000.00 | MB IMPS/IFO/429813495014/CNRB0007447/SUFIYAN O |
| 68 | 634305013892 | Money Transfer to | 30780100009160 | BARB0SITJAI | RAJASTHAN | Layer : 2 | 429113747966 | 8572.00 | 8572.00 | |
| 69 | 59067515824 | Transaction put on hold | | | | Layer : 2 | | 5000.00 | 0.00 | Account marked hold by DA. Balance is available |
| 70 | 11320200016037 | Transaction put on hold | | | | Layer : 2 | | 5758.00 | 0.00 | ACCOUNT FROZEN |
| 71 | 50100697715083 | Transaction put on hold | | | | Layer : 2 | | 8450.00 | 0.00 | Put on hold amt Rs.8450 |
| 72 | 39818060112 | Transaction put on hold | | | | Layer : 2 | | 4200.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 73 | 40566063821 | Transaction put on hold | | | | Layer : 2 | | 3600.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 74 | 34178135658 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 3000.00 | 0.00 | 027276443829628112 AEPS WDL TXN @KO 1A66B530 |
| 75 | 37001238757 | Transaction put on hold | | | | Layer : 2 | | 4549.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 76 | 1112219281 | Withdrawal through ATM | ER802330 | | | Layer : 2 | | 7000.00 | 0.00 | FROM 7000 DISPUTED AMOUNT 1024 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:21 ATM ID :-ER802330
|
| 77 | 1112219281 | Withdrawal through ATM | ER802330 | | | Layer : 2 | | 8000.00 | 0.00 | FROM 8000 DISPUTED AMOUNT 4496 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:18 ATM ID :-ER802330
|
| 78 | 237812010001443 | Money Transfer to | 368701000004955 | IOBA0003687 | ANDHRA PRADESH | Layer : 2 | 429673244832 | 50000.00 | 50000.00 | UPIAR/429673244832/DR/sandeepr/IOBA/sandeepreddyge |
| 79 | 237812010001443 | Money Transfer to | 923010018788777 | UTIB0001445 | BIHAR | Layer : 2 | 466292353142 | 400.00 | 400.00 | UPIAR/466292353142/DR/md999983/UTIB/md9999838@okax |
| 80 | 237812010001443 | Money Transfer to | 00000043235783619 | SBIN0010224 | WEST BENGAL | Layer : 2 | 466376755034 | 6080.00 | 6080.00 | UPIAR/466376755034/DR/DEBASIS /SBIN/9933594096-13@ |
| 81 | 237812010001443 | Money Transfer to | 31273576572 | SBIN0012549 | JHARKHAND | Layer : 2 | 429700887645 | 7231.00 | 7231.00 | IMPSAR/429700887645/MD NADIM/31273576572 |
| 82 | 237812010001443 | Money Transfer to | 112000454452 | CNRB0006253 | CHHATTISGARH | Layer : 2 | 429700887390 | 13413.00 | 13413.00 | IMPSAR/429700887390/IBRAHIM KENDE MUH/112000454452 |
| 83 | 237812010001443 | Money Transfer to | 2976000100211195 | PUNB0297600 | RAJASTHAN | Layer : 2 | 429700887217 | 22867.00 | 22867.00 | IMPSAR/429700887217/SAHIL JOSHI/2976000100211195 |
| 84 | 634305013892 | Money Transfer to | 3395006900002346 | PUNB0339500 | PUNJAB | Layer : 2 | 429114927826 | 10100.00 | 10100.00 | |
| 85 | 634305013892 | Money Transfer to | 8905819712 | AIRP0000001 | HARYANA | Layer : 2 | 429114928887 | 11430.00 | 11430.00 | |
| 86 | 4313089028 | Money Transfer to | 00000039995449295 | SBIN0012629 | JHARKHAND | Layer : 2 | 466063187487 | 50000.00 | 50000.00 | |
| 87 | 4313089028 | Money Transfer to | 2611101017162 | CNRB0000033 | KARNATAKA | Layer : 2 | 429485437308 | 10000.00 | 10000.00 | |
| 88 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH | Layer : 2 | 429313310218 | 100000.00 | 70000.00 | |
| 89 | 128461900001000 | Money Transfer to | 20100031896703 | BDBL0002690 | KARNATAKA | Layer : 2 | 429114241212 | 80000.00 | 80000.00 | |
| 90 | 00000039995449295 | Transaction put on hold | | | | Layer : 2 | | 25142.00 | 0.00 | Hold marked for Rs. 50000/-, and as on today balance is Rs. 25142/- |
| 91 | 00000039995449295 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | DEBIT CARD NO 652294-3450ATM Details: Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
|
| 92 | 00000039995449295 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | DEBIT CARD NO 652294-3450ATM Details: Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
|
| 93 | 2611101017162 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASH-16534337-SHOPNO4SHAHEENBAGHSOUTHDLIN-20/10/24ATM Details: Place of ATM :-SHOP NO 4 SHAHEEN BAGHNEW DELHI 110025 ATM ID :-S1NW016534337
|
| 94 | 2611101017162 | Money Transfer to | 533602120001596 | UBIN0553361 | UTTAR PRADESH | Layer : 2 | 429216486077 | 50000.00 | 50000.00 | |
| 95 | 110152410111 | Withdrawal through ATM | | | | Layer : 2 | | 99088.00 | 0.00 | ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24ATM Details: Place of ATM :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24 ATM ID :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24
|
| 96 | 110174260682 | Withdrawal through ATM | | | | Layer : 2 | | 73246.00 | 0.00 | ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24 DA AMT 46168ATM Details: Place of ATM :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24 ATM ID :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24
|
| 97 | 533602120001596 | Withdrawal through ATM | 071401523596 | | | Layer : 2 | | 25000.00 | 0.00 | card no 6080439416728459 txn id 429216456275 429216456278 429216456283ATM Details: Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
|
| 98 | 99980126910988 | Money Transfer to | 40234101046522 | KLGB0040234 | KERALA | Layer : 2 | 429515682088 | 10176.00 | 10176.00 | MB IMPS/IFO/429515682088/KLGB0040234/MUHAMMED SHAH |
| 99 | 99980126910988 | Money Transfer to | 110199189025 | CNRB0000839 | KERALA | Layer : 2 | 429515695404 | 40001.00 | 39824.00 | MB IMPS/IFO/429515695404/CNRB0000839/MUHAMMED AME |
| 100 | 17980100068745 | Money Transfer to | 107101000078211 | IOBA0001071 | ANDHRA PRADESH | Layer : 2 | 429820605802 | 20385.00 | 20385.00 | MB IMPS/IFO/429820605802/IOBA0001071/MOHAMMED TAB |
| 101 | 17980100068745 | Money Transfer to | 231222010054534 | TSAB0023001 | TELANGANA | Layer : 2 | 429820610521 | 8400.00 | 7508.00 | MB IMPS/IFO/429820610521/TSAB0023001/DUNNA SRIKANT |
| 102 | 17980100068745 | Money Transfer to | 0471010373104 | PUNB0047120 | WEST BENGAL | Layer : 2 | 429819603219 | 22107.00 | 22107.00 | MB IMPS/IFO/429819603219/PUNB0047120/NANAK MANDAL |
| 103 | 110199189025 | Withdrawal through ATM | | | | Layer : 2 | | 39900.00 | 0.00 | DA IS RS.39824. TRASNACTION TIME IS FROM 04:03 PM TO 04:06 PMATM Details: Place of ATM :-ATM CASH-48316726-POOVATUPARAMBPERUVAYALKLIN-21/10/24 16:03:20/8013 ATM ID :-48316726
|
| 104 | 923020069423068 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 132567774787 | 10000.00 | 10000.00 | UPI |
| 105 | 923020069423068 | Money Transfer to | 00000020221280384 | SBIN0014168 | ANDHRA PRADESH | Layer : 2 | 841234490034 | 20000.00 | 15000.00 | UPI |
| 106 | 923020069423068 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 421554345591 | 10000.00 | 10000.00 | UPI |
| 107 | 923020069423068 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 750508771594 | 10000.00 | 10000.00 | UPI |
| 108 | 923020069423068 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 088226844367 | 10000.00 | 10000.00 | UPI. Preventive Lien marked for rs. 65000/- |
| 109 | 923020069423068 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 041976870724 | 10000.00 | 10000.00 | UPI |
| 110 | 923010018788777 | Transaction put on hold | | | | Layer : 2 | | 400.00 | 0.00 | Lien marked on account no 923010018788777 |
| 111 | 924010056721889 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 2 | 429840159698 | 25000.00 | 25000.00 | amazonpaybalanceload@rapl PREVENTIVE LIEN OF 75188 MARKED |
| 112 | 924010056721889 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 2 | 466445470614 | 30000.00 | 30000.00 | amazonpaybalanceload@yapl |
| 113 | 924010056721889 | Money Transfer to | 10001291013360 | | | Layer : 2 | 466414661517 | 15000.00 | 15000.00 | amazonpaybalanceload@apl |
| 114 | 924010056721889 | Money Transfer to | 100012910510 | | | Layer : 2 | 79616621 | 20000.00 | 188.00 | Transaction ID: 79616621 Merchant Reference Number: 21367004716 Merchant Name: AMAZON PAY INDIA PRIVATET LIMITED(PAYU) Merchant ID: 9998034787 |
| 115 | 40234101046522 | Withdrawal through ATM | 4259000100551864 | | | Layer : 2 | | 7000.00 | 0.00 | 429519010565 disp amt is rs.7076/- onlyATM Details: Place of ATM :-MANASSERY TOM KOZHIKODE KL IN ATM ID :-00861225
|
| 116 | 00000020221280384 | Other | | | | Layer : 2 | | 39.00 | 0.00 | Account is hold for disputed amount available balance is Rs39/- |
| 117 | 20372065006 | Money Transfer to | 6363198088@slice | PPIW0886232 | | Layer : 2 | 428973970753 | 6600.00 | 6600.00 | |
| 118 | 7878399265 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 428983484241 | 10000.00 | 10000.00 | CBDC HDFC BANk |
| 119 | 7878399265 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 428945522200 | 10000.00 | 10000.00 | CBDC HDFC BANK |
| 120 | 7878399265 | Money Transfer to | 00000033772778839 | SBIN0001491 | ANDHRA PRADESH | Layer : 2 | 465583281421 | 30000.00 | 30000.00 | upi |
| 121 | 7878399265 | Money Transfer to | 00000033772778839 | SBIN0001491 | ANDHRA PRADESH | Layer : 2 | 465583281421 | 30000.00 | 30000.00 | upi |
| 122 | 7878399265 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 428945832501 | 10000.00 | 10000.00 | CBDC HDFC BANK |
| 123 | 7878399265 | Money Transfer to | 4695909162094 | SBIN0016209 | MAHARASHTRA | Layer : 2 | 428954540632 | 10000.00 | 10000.00 | S C B D C |
| 124 | 7878399265 | Money Transfer to | 4695909162094 | SBIN0016209 | MAHARASHTRA | Layer : 2 | 428906389015 | 10000.00 | 10000.00 | upi txn |
| 125 | 4695909162094 | Other | | | | Layer : 2 | | 20000.00 | 0.00 | UPI Project pooling account........... |
| 126 | 00000033772778839 | Transaction put on hold | | | | Layer : 2 | | 30000.00 | 0.00 | Txn put on hold |
| 127 | 68640100001376 | Money Transfer to | 042002000067173 | IOBA0000420 | ASSAM | Layer : 3 | 060691462027 | 10000.00 | 7148.00 | |
| 128 | 10005674006 | Money Transfer to | 510909010253509 | CIUB0000556 | TELANGANA | Layer : 3 | 429109463043 | 5000.00 | 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.918722660920 |
| 129 | 9524001700001179 | Money Transfer to | 00000039192407835 | SBIN0002940 | BIHAR | Layer : 3 | 866186006350 | 1400.00 | 1400.00 | UPI/866186006350/P2V/9608538357@axl/ROHIT KUMAR |
| 130 | 9524001700001179 | Money Transfer to | 00000041602162838 | SBIN0002940 | BIHAR | Layer : 3 | 592286517154 | 3000.00 | 3000.00 | UPI/592286517154/P2V/vivekanandadarsh@ybl/Adarsh |
| 131 | 9524001700001179 | Money Transfer to | 625918210004901 | BKID0006259 | BIHAR | Layer : 3 | 429654717267 | 1000.00 | 100.00 | UPI/429654717267/P2V/7549810308@idfcbank/PRAMOD KU |
| 132 | 19971050005040 | Money Transfer to | 10152661735 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 429198084465 | 8400.00 | 8400.00 | |
| 133 | 10005674006 | Money Transfer to | 041966200000462 | YESB0YESUPI | | Layer : 3 | 429108833911 | 3000.00 | 1279.00 | We have marked lien on account however, disputed funds INR 1279/- has been transferred to another account, find attached account statement. Customer Mobile Number.918722660920 |
| 134 | 30780100009160 | Transaction put on hold | | | | Layer : 3 | | 8572.00 | 0.00 | LIEN MARKED |
| 135 | 625918210004901 | Transaction put on hold | | | | Layer : 3 | | 100.00 | 0.00 | Account has been lien marked for rs 100 |
| 136 | 408410110007465 | Money Transfer to | 0535010100000881 | JAKA0KHAYAM | JAMMU AND KASHMIR | Layer : 3 | 975071742224 | 1000.00 | 1000.00 | |
| 137 | 408410110007465 | Money Transfer to | 0071021360000062 | JAKA0DABGNB | JAMMU AND KASHMIR | Layer : 3 | 019694256683 | 1000.00 | 1000.00 | |
| 138 | 408410110007465 | Money Transfer to | 0071020100000774 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 3 | 507474906642 | 2000.00 | 2000.00 | |
| 139 | 408410110007465 | Money Transfer to | 00000043267061302 | SBIN0014281 | BIHAR | Layer : 3 | 522984096314 | 1000.00 | 1000.00 | |
| 140 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH | Layer : 3 | 429186217577 | 2000.00 | 2000.00 | |
| 141 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH | Layer : 3 | 429164937589 | 2000.00 | 215.00 | |
| 142 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH | Layer : 3 | 429154314891 | 2000.00 | 2000.00 | |
| 143 | 249202000009177 | Transaction put on hold | | | | Layer : 3 | | 4215.00 | 0.00 | Amount hold |
| 144 | 258501000004296 | Money Transfer to | 110179438410 | CNRB0000033 | KARNATAKA | Layer : 3 | 429151865815 | 5950.00 | 5443.00 | |
| 145 | 00000043267061302 | Transaction put on hold | | | | Layer : 3 | | 800.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT AND AVAILABLE BALANCE IS Rs. 841/- |
| 146 | 00000041602162838 | Transaction put on hold | | | | Layer : 3 | | 3000.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 147 | 32564838363 | Money Transfer to | 704802010009630 | UBIN0000001 | | Layer : 3 | 429522629078 | 10000.00 | 5000.00 | |
| 148 | 41673061440 | Money Transfer to | 286501000008965 | IOBA0002865 | BIHAR | Layer : 3 | 429531646536 | 1000.00 | 1000.00 | |
| 149 | 41673061440 | Money Transfer to | 0701100100010892 | PUNB0070110 | UTTAR PRADESH | Layer : 3 | 466190948460 | 1000.00 | 1000.00 | |
| 150 | 20348937740 | Money Transfer to | 924010050658372 | UTIB0002129 | PUNJAB | Layer : 3 | 466279536119 | 2000.00 | 2000.00 | |
| 151 | 20348937740 | Money Transfer to | 924010050658372 | UTIB0002129 | PUNJAB | Layer : 3 | 429669002041 | 4500.00 | 4500.00 | |
| 152 | 20348937740 | Money Transfer to | 005102000001844 | IOBA0000051 | MAHARASHTRA | Layer : 3 | 429605797410 | 480.00 | 480.00 | |
| 153 | 0919101075655 | Money Transfer to | 00000005677702298 | CBIN0283646 | PUNJAB | Layer : 3 | 466121348002 | 2000.00 | 2000.00 | DA 2000 |
| 154 | 0919101075655 | Money Transfer to | 120030368711 | CNRB0001256 | BIHAR | Layer : 3 | 466146575748 | 2000.00 | 2000.00 | DA 2000 |
| 155 | 005102000001844 | Transaction put on hold | | | | Layer : 3 | | 200.00 | 0.00 | - |
| 156 | 005102000001844 | Other | | | | Layer : 3 | | 280.00 | 0.00 | IMPS Charges/429718533833 23.10.2024,26500 |
| 157 | 30946901382 | Money Transfer to | 50200026972225 | HDFC0009057 | WEST BENGAL | Layer : 3 | 350608202280 | 2200.00 | 2200.00 | |
| 158 | 4212227057 | Money Transfer to | 60503109432 | MAHB0001247 | DELHI | Layer : 3 | 397093807245 | 5220.00 | 2928.00 | |
| 159 | 4212227057 | Money Transfer to | 18060200000889 | BARB0INDJAG | UTTAR PRADESH | Layer : 3 | 103160537847 | 6800.00 | 1390.00 | |
| 160 | 4212227057 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 3 | 452397641410 | 182.00 | 182.00 | |
| 161 | 60503109432 | Transaction put on hold | | | | Layer : 3 | | 2928.00 | 0.00 | da 2928 hold amt 2928 |
| 162 | 0046240811 | Money Transfer to | 02931140006808 | HDFC0000293 | DELHI | Layer : 3 | 429923211198 | 813.00 | 2.00 | |
| 163 | 0046240811 | Money Transfer to | 20134770068 | FINO0000001 | MAHARASHTRA | Layer : 3 | 429537955362 | 300.00 | 300.00 | |
| 164 | 0046240811 | Money Transfer to | 0834010100000371 | JAKA0BATWIN | JAMMU AND KASHMIR | Layer : 3 | 466153766323 | 2000.00 | 2000.00 | |
| 165 | 0046240811 | Money Transfer to | 510909010264432 | CIUB0000181 | GUJARAT | Layer : 3 | 466133759349 | 2000.00 | 2000.00 | |
| 166 | 0046240811 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 466497081539 | 10.00 | 10.00 | |
| 167 | 0046240811 | Money Transfer to | 99070200001905 | BARB0DBBHAW | MAHARASHTRA | Layer : 3 | 466157625955 | 1200.00 | 1200.00 | |
| 168 | 2976000100211195 | Money Transfer to | 654701566567 | ICIC0006547 | GUJARAT | Layer : 3 | 429704025445 | 100000.00 | 1095.56 | IMPS-OUT/429704025445/ICIC0006547/654701566567 |
| 169 | 2976000100211195 | Money Transfer to | 33748100041312 | BARB0GOPALG | BIHAR | Layer : 3 | 466390008901 | 40489.44 | 21086.44 | UPI/466390008901/P2V/tarkeshwarmishra934-1@okhdfc/ |
| 170 | 2976000100211195 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 3 | 429797994730 | 449.00 | 449.00 | UPI/429797994730/P2M/cred.telecom@axisb/CRED |
| 171 | 2976000100211195 | Money Transfer to | 0104SLEZYAPP | ICIC0DC0099 | | Layer : 3 | 429765706739 | 236.00 | 236.00 | UPI/429765706739/P2M/mslakshyafoodbeverage.eazypa/ |
| 172 | 4647783142 | Money Transfer to | 409002322033 | RATN0000066 | MAHARASHTRA | Layer : 3 | 429619192383 | 1000.00 | 1000.00 | |
| 173 | 4647783142 | Money Transfer to | 409002322033 | RATN0000066 | MAHARASHTRA | Layer : 3 | 429643198914 | 1000.00 | 1000.00 | |
| 174 | 4647783142 | Money Transfer to | 2251110010006087 | UJVN0002251 | UTTAR PRADESH | Layer : 3 | 429669827497 | 100.00 | 100.00 | |
| 175 | 4647783142 | Money Transfer to | 409002322033 | RATN0000066 | MAHARASHTRA | Layer : 3 | 429632587408 | 1000.00 | 1000.00 | |
| 176 | 4647783142 | Money Transfer to | 409002322033 | RATN0000066 | MAHARASHTRA | Layer : 3 | 429623429647 | 1000.00 | 1000.00 | |
| 177 | 4647783142 | Money Transfer to | 054410218488 | IPOS0000001 | DELHI | Layer : 3 | 429520518759 | 500.00 | 500.00 | |
| 178 | 4647783142 | Money Transfer to | 1045010100000153 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 3 | 429600762078 | 200.00 | 200.00 | |
| 179 | 0834010100000371 | Transaction put on hold | | | | Layer : 3 | | 2000.00 | 0.00 | DA put on hold |
| 180 | 1045010100000153 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 181 | 18060200000889 | Transaction put on hold | | | | Layer : 3 | | 1390.00 | 0.00 | Lien Marked |
| 182 | 5047911340 | Money Transfer to | 1467859352542740 | ESFB0000CMS | TAMIL NADU | Layer : 3 | 429615900344 | 13300.00 | 13300.00 | |
| 183 | 5047911340 | Money Transfer to | 1467859352542740 | ESFB0000CMS | TAMIL NADU | Layer : 3 | 429615919630 | 25000.00 | 232.00 | |
| 184 | 5047911340 | Money Transfer to | 1467859352542740 | ESFB0000CMS | TAMIL NADU | Layer : 3 | 429615898811 | 25000.00 | 25000.00 | |
| 185 | 5047911340 | Money Transfer to | 1467859352542740 | ESFB0000CMS | TAMIL NADU | Layer : 3 | 429615897961 | 15000.00 | 14800.00 | |
| 186 | 33748100041312 | Transaction put on hold | | | | Layer : 3 | | 10139.00 | 0.00 | Lien Marked |
| 187 | 2251110010006087 | Transaction put on hold | | | | Layer : 3 | | 100.00 | 0.00 | HOLD |
| 188 | 654701566567 | Transaction put on hold | | | | Layer : 3 | | 1095.00 | 0.00 | Lien mark request for Rs 1095 is successfully processed, lien has been marked in the account. Auto SR No. SR1014576774 has been raised for the same. |
| 189 | 1467859352542740 | Other | | | | Layer : 3 | | 53332.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account open, however we have marked lien for disputed amount in the account. |
| 190 | 02931140006808 | Transaction put on hold | | | | Layer : 3 | | 2.00 | 0.00 | hold |
| 191 | 8905819712 | Money Transfer to | 41759886432 | SBIN0000001 | WEST BENGAL | Layer : 3 | 796098238019 | 8000.00 | 8000.00 | UPI |
| 192 | 8905819712 | Money Transfer to | 2401417860497316 | AUBL0004178 | GUJARAT | Layer : 3 | 429100153352 | 1500.00 | 430.00 | UPI |
| 193 | 8905819712 | Money Transfer to | 120031530090 | CNRB0004825 | GUJARAT | Layer : 3 | 429126326840 | 3000.00 | 3000.00 | UPI |
| 194 | 2401417860497316 | Other | | | | Layer : 3 | | 430.00 | 0.00 | we provide details as soon as possible |
| 195 | 3395006900002346 | Money Transfer to | 023801510906 | ICIC0000238 | PUNJAB | Layer : 3 | 429430894639 | 20000.00 | 10100.00 | UPI/429430894639/P2V/vishalbhalla73@okicici/VISHAL |
| 196 | 023801510906 | Transaction put on hold | | | | Layer : 3 | | 10100.00 | 0.00 | Lien mark request for Rs 10100 is successfully processed, lien has been marked in the account. Auto SR No. SR1014594565 has been raised for the same. |
| 197 | 20100031896703 | Money Transfer to | 110041492102 | CNRB0005414 | MANIPUR | Layer : 3 | N292240459603022 | 22000.00 | 22000.00 | NEFT DR-N292240459603022-MD AMIR SHAH |
| 198 | 20100031896703 | Money Transfer to | 10066280339 | IDFB0080172 | KARNATAKA | Layer : 3 | N292240159605012 | 42283.00 | 42283.00 | NEFT DR-N292240159605012-MR. MD HARISH |
| 199 | 368701000004955 | Money Transfer to | 3129010041768142 | JSFB0003129 | UTTAR PRADESH | Layer : 3 | 429865805662 | 50000.00 | 50000.00 | - |
| 200 | 112000454452 | Money Transfer to | 4899227162091 | SBIN0016209 | MAHARASHTRA | Layer : 3 | 100009408100 | 20750.00 | 13413.00 | |
| 201 | 73102010004692 | Money Transfer to | 005510000789 | IPOS0000001 | DELHI | Layer : 3 | 149290727323 | 4300.00 | 4300.00 | |
| 202 | 10066280339 | Other | 59140100008073 | | | Layer : 3 | | 42283.00 | 0.00 | We have already taken action on this RRN N292240159605012.refer this ack 33510240017894. |
| 203 | 533602120001596 | Money Transfer to | 9304876794 | AIRP0000001 | HARYANA | Layer : 3 | 465970917864 | 5000.00 | 5000.00 | UPIAR/465970917864/DR/Afsha F/AIRP/ 9304876794@yb |
| 204 | 533602120001596 | Money Transfer to | 071401523596 | ICIC0000714 | DELHI | Layer : 3 | 429396980965 | 10000.00 | 10000.00 | UPIAR/429396980965/DR/RAJ KUMA/ICIC/7827798064@pta |
| 205 | 533602120001596 | Money Transfer to | 9304876794 | AIRP0000001 | HARYANA | Layer : 3 | 465960472562 | 10000.00 | 10000.00 | UPIAR/465960472562/DR/Afsha F/AIRP/ sidop776@ax |
| 206 | 4899227162091 | Other | | | | Layer : 3 | | 20750.00 | 0.00 | Account 4899227162091 pertain to BI ePAY PAYOUT SETTLEMENT ACCOUNT unable to hold or freeze |
| 207 | 0471010373104 | Money Transfer to | 172bsZiLugX1bf4U6itswApMXagk1Fc | INDB0000121 | WEST BENGAL | Layer : 3 | 430008584278 | 5251.00 | 5251.00 | CBDCL/430008584278/172bsZiLugX1bf4U6itswApMXagk1Fc |
| 208 | 0471010373104 | Money Transfer to | 158766343533 | INDB0000121 | WEST BENGAL | Layer : 3 | 162378320628 | 20000.00 | 20000.00 | UPI/162378320628/P2V/8766343533-2@axl/MITHUN MANDA |
| 209 | 0471010373104 | Money Transfer to | 172bsZiLugX1bf4U6itswApMXagk1Fc | | | Layer : 3 | 430008584278 | 5251.00 | 2107.00 | CBDCL/430008584278/172bsZiLugX1bf4U6itswApMXagk1Fc |
| 210 | 172bsZiLugX1bf4U6itswApMXagk1Fc | Other | | | | Layer : 3 | | 5125.00 | 0.00 | Wrongly sent. Pls ignore. |
| 211 | 107101000078211 | Money Transfer to | 107101000078212 | IOBA0001071 | ANDHRA PRADESH | Layer : 3 | 466438203263 | 29500.00 | 20385.00 | - |
| 212 | 107101000078212 | Withdrawal through ATM | | | | Layer : 3 | | 20385.00 | 0.00 | 429821014548-ATM-PARAMOUNT HILLS COLONY HYDERABADATM Details: Place of ATM :-429821014548-ATM-PARAMOUNT HILLS COLONY HYDERABAD ATM ID :-5916258-NFS014548O241024X6282-10710000782121
|
| 213 | 924010008554497 | Money Transfer to | 10001291013359 | SBIN0007450 | CHATTISGARH | Layer : 3 | 822343967391 | 1470.00 | 1470.00 | UPI/P2M/822343967391/CHHATTISGARH STATE PO/UPIInt |
| 214 | 924010008554497 | Money Transfer to | 371701000004929 | IOBA0003717 | MAHARASHTRA | Layer : 3 | 429880476213 | 1200.00 | 530.00 | UPI/P2M/429880476213/SHAHIN KHAN JAVED KHA/UUfo. Preventive lien marked of Rs. 4000/- |
| 215 | 924010008554497 | Money Transfer to | 35975241868 | SBIN0007450 | CHATTISGARH | Layer : 3 | 466138538858 | 2000.00 | 2000.00 | UPI/P2A/466138538858/ARYAN DAS /Payment |
| 216 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 3 | ref remark | 50000.00 | 50000.00 | 041976870724, 750508771594, 421554345591, 132567774787, 088226844367 |
| 217 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 3 | 429840159698 | 25000.00 | 25000.00 | amazonpaybalanceload@rapl PREVENTIVE LIEN OF 75188 MARKED |
| 218 | 371701000004929 | Transaction put on hold | | | | Layer : 3 | | 530.00 | 0.00 | - |
| 219 | 100012910510 | Money Transfer to | 21367004716 | | | Layer : 3 | NXlWuWcN5Tg39MtnkBGU2ZUJl | 20000.00 | 20000.00 | 79616621 |
| 220 | 10001291013359 | Other | | | | Layer : 3 | | 1470.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 221 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 3 | 466445470614 | 30000.00 | 30000.00 | |
| 222 | 041966200000462 | Other | | | | Layer : 3 | | 1279.00 | 0.00 | No details found for given RRN, account no, date combinations, kindly provide correct details |
| 223 | 3752101003365 | Money Transfer to | 07310200010231 | BARB0FULPAD | GUJARAT | Layer : 3 | 429104637611 | 2000.00 | 1746.00 | |
| 224 | 3752101003365 | Money Transfer to | 07310200010231 | BARB0FULPAD | GUJARAT | Layer : 3 | 429198221273 | 2000.00 | 2000.00 | |
| 225 | 3752101003365 | Money Transfer to | 07310200010231 | BARB0FULPAD | GUJARAT | Layer : 3 | 429198230798 | 2000.00 | 2000.00 | |
| 226 | 40234101046522 | Money Transfer to | 5198100100023200 | PUNB0000001 | | Layer : 3 | 490206469250 | 2500.00 | 2500.00 | |
| 227 | 40234101046522 | Money Transfer to | 4259000100551864 | PUNB0000001 | | Layer : 3 | 675649174940 | 600.00 | 600.00 | |
| 228 | 5198100100023200 | Withdrawal through ATM | | | | Layer : 3 | | 2288.91 | 0.00 | ATM WDR 429513004932 EMIRATES BANK INTLATM Details: Place of ATM :-EMIRATES BANK INTL ATM ID :-E4010756
|
| 229 | 4259000100551864 | Transaction put on hold | | | | Layer : 3 | | 540.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 540/- in ACCOUNT No. 4259000100551864, Investigating Police Officer may contact to BRANCH MANAGER, RUBEESH T, PNB Branch Office- CANANNORE, BANK ROAD at email ID- bo4259@pnb.co.in and their Controll |
| 230 | 35975241868 | Other | | | | Layer : 3 | | 122.00 | 0.00 | Account is hold for disputed amount available balance is Rs122/- |
| 231 | 00000020221280384 | Money Transfer to | 00000032861559766 | SBIN0014168 | ANDHRA PRADESH | Layer : 3 | 466086382241 | 20000.00 | 15000.00 | |
| 232 | 10001291013360 | Money Transfer to | 00000 | | | Layer : 3 | 429875748355 | 15000.00 | 15000.00 | This is regarding your complaint number 31110240168840 pertaining to the transaction of Rs. 15000 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 233 | 6363198088@slice | Money Transfer to | 7357092357@airtel | | | Layer : 3 | 428929680013 | 6600.00 | 6600.00 | |
| 234 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 3 | 428945832501,428945522200 | 30000.00 | 30000.00 | 428983484241 |
| 235 | 299822010000714 | Transaction put on hold | 001425000000051 | | | Layer : 4 | | 5342.00 | 0.00 | lien marked of rs 5342 |
| 236 | 158766343533 | Money Transfer to | 0471200100007033 | PUNB0047120 | WEST BENGAL | Layer : 4 | 464361725208 | 8000.00 | 8000.00 | UPI/464361725208/DR/MITH/PUNB/766343533-4@ybl/Paym |
| 237 | 158766343533 | Money Transfer to | 737702010018176 | UBIN0573779 | WEST BENGAL | Layer : 4 | 306910439907 | 5000.00 | 2000.00 | UPI/306910439907/DR/MITH/UBIN/mandal27923@axl/Paym |
| 238 | 158766343533 | Money Transfer to | 0471200100007033 | PUNB0047120 | WEST BENGAL | Layer : 4 | 889576183686 | 10000.00 | 10000.00 | UPI/889576183686/DR/MITH/PUNB/766343533-4@ybl/Paym |
| 239 | 409002322033 | Money Transfer to | 409002033403 | RATN0000000 | | Layer : 4 | S1361449 | 163204.00 | 1000.00 | IB:TPFT0972516701 409002033403//KASHMIRA GR |
| 240 | 409002322033 | Money Transfer to | 409002033403 | RATN0000000 | | Layer : 4 | S1359482 | 158694.00 | 1000.00 | IB:TPFT0972515211 409002033403//KASHMIRA GR |
| 241 | 409002322033 | Money Transfer to | 409002033403 | RATN0000000 | | Layer : 4 | S1361542 | 201683.00 | 1000.00 | IB:TPFT0972516771 409002033403//KASHMIRA GR |
| 242 | 409002322033 | Money Transfer to | 409002033403 | RATN0000000 | | Layer : 4 | S1359420 | 118454.00 | 1000.00 | IB:TPFT0972516521 409002033403//KASHMIRA GR |
| 243 | 924020029744438 | Transaction put on hold | | | | Layer : 4 | | 1200.00 | 0.00 | Lien marked on account no 924020029744438 |
| 244 | 924020040549007 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | Lien has been marked |
| 245 | 924010050658372 | Money Transfer to | 0832010100000513 | JAKA0DORSUM | JAMMU AND KASHMIR | Layer : 4 | 192869163256 | 2000.00 | 2000.00 | UPI |
| 246 | 924010050658372 | Money Transfer to | 2041102000008327 | IBKL0002041 | MADHYA PRADESH | Layer : 4 | 880398624947 | 1500.00 | 1500.00 | UPI |
| 247 | 924010050658372 | Money Transfer to | 0961010100000420 | JAKA0DRUROO | JAMMU AND KASHMIR | Layer : 4 | 545062283515 | 500.00 | 500.00 | UPI |
| 248 | 924010050658372 | Money Transfer to | 00000065193734403 | SBIN0050653 | PUNJAB | Layer : 4 | 435691281532 | 500.00 | 500.00 | UPI, Preventive lien marked on DA-6500 |
| 249 | 924010050658372 | Money Transfer to | 00000011840913900 | SBIN0005807 | MEGHALAYA | Layer : 4 | 383854842524 | 2000.00 | 2000.00 | UPI |
| 250 | 0961010100000420 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 251 | 0832010100000513 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | liened |
| 252 | 172bsZiLugX1bf4U6itswApMXagk1Fc | Money Transfer to | 0471010511773 | PUNB0047120 | WEST BENGAL | Layer : 4 | 175328800148 | 1500.00 | 1500.00 | UPI/175328800148/P2V/9382292384@ybl/RAHUL MANDAL |
| 253 | 172bsZiLugX1bf4U6itswApMXagk1Fc | Money Transfer to | 0471010457002 | PUNB0047120 | WEST BENGAL | Layer : 4 | 925844733004 | 1000.00 | 610.00 | UPI/925844733004/P2V/achintamandal629@okhdfcbank/G |
| 254 | 299822010000714 | Other | | | | Layer : 4 | | 6011.00 | 0.00 | duplicate entry, data is already given on 29/10/2024 22:35:PM |
| 255 | 0701100100010892 | Money Transfer to | e0f5b2d41c2841cdb4e596db458c5ff4@draxisbank | | | Layer : 4 | ref remarks | 10000.00 | 1000.00 | TXN ID - PNBHY0OD7Y0iUckVKCQVWtcVZQ7WZ4Dwx7j/CBDC Wallet Transaction, Contact your CBDC team and avoid reassign again and again, |
| 256 | 35975241868 | Money Transfer to | 181512010000332 | UBIN0549860 | CHHATISHGARH | Layer : 4 | 218634078127 | 2000.00 | 2000.00 | |
| 257 | 00000032861559766 | Money Transfer to | 40260889810 | SBIN0013401 | ANDHRA PRADESH | Layer : 4 | 429487603577 | 20000.00 | 15000.00 | |
| 258 | 40260889810 | Transaction put on hold | | | | Layer : 4 | | 11900.00 | 0.00 | Account is hold for disputed amount available balance is Rs.11908-/ |
| 259 | 00000065193734403 | Transaction put on hold | | | | Layer : 4 | | 500.00 | 0.00 | Account is hold for disputed amount available balance is Rs.603-/ |
| 260 | 00000011840913900 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.11908-/ |
| 261 | 20134770068 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 637792452597 | 100.00 | 100.00 | |
| 262 | 20134770068 | Money Transfer to | 007810219773 | IPOS0000001 | DELHI | Layer : 4 | 324239436976 | 200.00 | 200.00 | |
| 263 | 07310200010231 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | LIEN MARKED |
| 264 | 07310200010231 | Transaction put on hold | | | | Layer : 4 | | 1746.00 | 0.00 | LIEN MARKED |
| 265 | 07310200010231 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | LIEN MARKED |
| 266 | 1467859352542740 | Money Transfer to | 345202010019441 | UBIN0534528 | KERALA | Layer : 4 | 429615421581 | 6011.00 | 47320.92 | Fund Trf. We are provided the details as per our record |
| 267 | 1467859352542740 | Money Transfer to | 299822010000714 | UBIN0929981 | UTTAR PRADESH | Layer : 4 | 429615428552 | 6011.00 | 6011.00 | Fund Trf. Already correct details provided. |
| 268 | 299822010000714 | Other | | | | Layer : 4 | | 6011.00 | 0.00 | duplicate entry |
| 269 | 345202010019441 | Other | | | | Layer : 4 | | 6011.00 | 0.00 | kindly provide correct dispute amount as it cannot be more than txn amt |
| 270 | 115063600000612 | Money Transfer to | 00000 | | | Layer : 4 | 429807949775 | 30000.00 | 30000.00 | This is regarding your complaint number 31110240168840 pertaining to the transaction of Rs. 30000 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 271 | 2541109900110151 | Money Transfer to | 00000 | | | Layer : 4 | 429802411062 | 25000.00 | 25000.00 | This is regarding your complaint number 31110240168840 pertaining to the transaction of Rs. 25000 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 272 | 00000 | Money Transfer to | XXXXX751077 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 429875748355 | 15000.00 | 15000.00 | 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 |
| 273 | XXXXX751077 | Withdrawal through ATM | | | | Layer : 4 | | 45000.00 | 45000.00 | We have marked lien on account however disputed funds INR 45000/- are withdrawn through ATM. Find statementATM Details: Place of ATM :-RAIKA BAGH JODHPUR RJIN ATM ID :-NL071200
|
| 274 | 50186191169 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | put on hold |
| 275 | 510909010253509 | Money Transfer to | 2748179796 | KKBK0001353 | MAHARASHTRA | Layer : 4 | 429117630425 | 200500.00 | 5000.00 | |
| 276 | 10152661735 | Money Transfer to | 8769623377 | AIRP0000001 | HARYANA | Layer : 4 | 429296144692 | 17000.00 | 8400.00 | Disputed amount INR We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 918142814281 |
| 277 | 0071021360000062 | Money Transfer to | 157006404960 | INDB0000136 | JAMMU AND KASHMIR | Layer : 4 | 429620632627 | 91500.00 | 1000.00 | |
| 278 | 0071020100000774 | Money Transfer to | 40266849022 | SBIN0017080 | JAMMU AND KASHMIR | Layer : 4 | 429714655522 | 58787.00 | 2000.00 | |
| 279 | 0535010100000881 | Money Transfer to | 41365216704 | SBIN0006593 | JAMMU AND KASHMIR | Layer : 4 | JAKAH24296017040 | 86215.00 | 1000.00 | |
| 280 | 042002000067173 | Money Transfer to | 20100031793871 | BDBL0001769 | ASSAM | Layer : 4 | 429115351602 | 97666.00 | 7148.00 | |
| 281 | 41365216704 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 282 | 00000039192407835 | Money Transfer to | 50186191169 | IDIB000B760 | BIHAR | Layer : 4 | 515526575231 | 1000.00 | 1000.00 | |
| 283 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA | Layer : 4 | 429542352478 | 1000.00 | 1000.00 | UPIAR/429542352478/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 284 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA | Layer : 4 | 429502254393 | 1000.00 | 1000.00 | UPIAR/429502254393/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 285 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA | Layer : 4 | 429524854869 | 1000.00 | 1000.00 | UPIAR/429524854869/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 286 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA | Layer : 4 | 429551556582 | 2000.00 | 2000.00 | UPIAR/429551556582/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 287 | 286501000008965 | Money Transfer to | 50100285256781 | HDFC0000518 | TELANGANA | Layer : 4 | 912690703004 | 14000.00 | 1000.00 | - |
| 288 | 50100285256781 | Transaction put on hold | | | | Layer : 4 | | 139.06 | 0.00 | 139.06 Transaction put on hold AVAILABLE BALANCE 139.06 |
| 289 | 00000005677702298 | Money Transfer to | 43254230333 | SBIN0000001 | WEST BENGAL | Layer : 4 | 429510944598 | 175800.00 | 2000.00 | 429510944598 |
| 290 | 00000005677702298 | Money Transfer to | 43254230333 | SBIN0000001 | WEST BENGAL | Layer : 4 | 429510944598 | 175800.00 | 2000.00 | 429510944598 |
| 291 | 50200026972225 | Transaction put on hold | | | | Layer : 4 | | 2200.00 | 0.00 | marked hold |
| 292 | 110179438410 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 429161031744 | 17800.00 | 5443.00 | DA 5443 |
| 293 | 120030368711 | Money Transfer to | 409002293715 | RATN0000313 | GUJARAT | Layer : 4 | CNRBR52024102191302433 | 254959.00 | 2000.00 | DA 2000 |
| 294 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 4 | 452397641410 | 182.00 | 182.00 | |
| 295 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 466497081539 | 10.00 | 10.00 | |
| 296 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 4 | 429797994730 | 449.00 | 449.00 | UPI/429797994730/P2M/cred.telecom@axisb/CRED |
| 297 | 99070200001905 | Money Transfer to | 924020029744438 | UTIB0004856 | TELANGANA | Layer : 4 | 429612516689 | 141276.00 | 1200.00 | |
| 298 | 0104SLEZYAPP | Money Transfer to | 0104SLEZYAPP | | | Layer : 4 | 429765706739 | 236.00 | 236.00 | |
| 299 | 054410218488 | Money Transfer to | 120031588985 | CNRB0003082 | TAMIL NADU | Layer : 4 | 429618048196 | 1000.00 | 500.00 | UPI TXN |
| 300 | 2401417860497316 | Money Transfer to | 25530100020377 | BARB0000001 | | Layer : 4 | 429707071716 | 5000.00 | 430.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 301 | 25530100020377 | Transaction put on hold | | | | Layer : 4 | | 430.00 | 0.00 | lien marked |
| 302 | 33748100041312 | Money Transfer to | 73590100090369 | PUNB0MBGB06 | WEST BENGAL | Layer : 4 | 429752021551 | 40000.00 | 10947.44 | |
| 303 | 41759886432 | Money Transfer to | 8905819712 | AIRP0000001 | HARYANA | Layer : 4 | 099147662142 | 7600.00 | 5400.00 | |
| 304 | 41759886432 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 509121557004 | 2600.00 | 2600.00 | Hold marked for Rs. 8000/-, and as on today balance is Rs. 5/- |
| 305 | 921020038977853 | Other | | | | Layer : 4 | | 449.00 | 0.00 | Transaction is made towards the Vi Prepaid for the MOBILE NUMBER: 7891973706 |
| 306 | 510909010264432 | Money Transfer to | 924020040549007 | UTIB0004796 | MEGHALAYA | Layer : 4 | 429511717890 | 40321.00 | 2000.00 | |
| 307 | 110041492102 | Money Transfer to | 264301502793 | ICIC0002643 | MANIPUR | Layer : 4 | 465932027581 | 22500.00 | 22000.00 | |
| 308 | 120031530090 | Money Transfer to | 354802010056526 | UBIN0535486 | UTTAR PRADESH | Layer : 4 | P291240365314145 | 30000.00 | 3000.00 | |
| 309 | 264301502793 | Transaction put on hold | | | | Layer : 4 | | 4600.00 | 0.00 | Lien mark request for Rs 4600 is successfully processed, lien has been marked in the account. Auto SR No. SR1014646966 has been raised for the same. |
| 310 | 071401523596 | Money Transfer to | 00000030660473154 | SBIN0001711 | DELHI | Layer : 4 | 465986194554 | 20000.00 | 10000.00 | |
| 311 | 00000030660473154 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | Account is hold for disputed amount available balance is Rs59948/- |
| 312 | 3129010041768142 | Money Transfer to | 10189965163 | IDFB0021672 | UTTAR PRADESH | Layer : 4 | 429813967147 | 99000.00 | 50000.00 | IMPS 429813967147 SK 10189965163 IDFB0021672 9999-JFS-HO |
| 313 | 005510000789 | Money Transfer to | 50200094151891 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 020393767362 | 20000.00 | 4300.00 | upi txn |
| 314 | 50200094151891 | Transaction put on hold | | | | Layer : 4 | | 4300.00 | 0.00 | hold |
| 315 | 8769623377 | Money Transfer to | 1921222022030349 | AUBL0002220 | RAJASTHAN | Layer : 5 | 429232541380 | 50000.00 | 8400.00 | UPI |
| 316 | 157006404960 | Money Transfer to | 1937010068323 | PUNB0000001 | | Layer : 5 | 544413189055 | 28000.00 | 1000.00 | DA 1000 |
| 317 | 40266849022 | Money Transfer to | 5312143961 | CBIN0000001 | | Layer : 5 | 863792868303 | 99787.00 | 99787.00 | |
| 318 | 5312143961 | Transaction put on hold | | | | Layer : 5 | | 99787.00 | 0.00 | hold |
| 319 | 20100031793871 | Money Transfer to | 189971156759 | INDB0000005 | DELHI | Layer : 5 | N291240358382037 | 12350.00 | 7148.00 | NEFT DR-N291240358382037-ARUN KUMAR |
| 320 | 50100285256781 | Money Transfer to | 073507701489190001 | CSBK0000735 | TELANGANA | Layer : 5 | 770748539015 | 14000.00 | 1000.00 | UPI-NALUVALA KRISHNACHAI-KRISHNACHAITANYA.NALUVALA@YBL-CSBK0000735-770748539015-PAYMENT FROM PHONE |
| 321 | 073507701489190001 | Transaction put on hold | | | | Layer : 5 | | 1000.00 | 0.00 | Balance available in account hence put on hold |
| 322 | 00000032564838363 | Money Transfer to | 7981073765 | AIRP0000001 | HARYANA | Layer : 5 | 429503827652 | 1000.00 | 1000.00 | |
| 323 | 00000032564838363 | Money Transfer to | 1573000100242498 | PUNB0157300 | BIHAR | Layer : 5 | 429519019564 | 1000.00 | 1000.00 | |
| 324 | 00000032564838363 | Money Transfer to | 052610111116 | IPOS0000001 | DELHI | Layer : 5 | 429503765268 | 1000.00 | 1000.00 | |
| 325 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 429161031744 | 17800.00 | 5443.00 | |
| 326 | 00000032564838363 | Money Transfer to | 20185040685 | FINO0000001 | MAHARASHTRA | Layer : 5 | 429515357917 | 1000.00 | 1000.00 | |
| 327 | 1425000000051 | Money Transfer to | 67660100000225 | BARB0BEHROR | RAJASTHAN | Layer : 5 | YESAP42960251889 | 633.00 | 182.00 | 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. |
| 328 | 2748179796 | Money Transfer to | 2748179796 | KKBK0000958 | MAHARASHTRA | Layer : 5 | KKBKR12024101700848871 | 820000.00 | 5000.00 | INTERNAL TRANSFER |
| 329 | 67660100000225 | Transaction put on hold | | | | Layer : 5 | | 182.00 | 0.00 | Lien Marked |
| 330 | 2748179796 | Other | | | | Layer : 5 | | 5000.00 | 0.00 | kindly ignore this transaction |
| 331 | 2748179796 | Money Transfer to | 705048579 | ICIC0000007 | DELHI | Layer : 5 | KKBK202410171000848871 | 820000.00 | 5000.00 | (CORRECT DETAILS) |
| 332 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 509121557004 | 2600.00 | 2600.00 | Hold marked for Rs. 8000/-, and as on today balance is Rs. 5/- |
| 333 | 409002293715 | Money Transfer to | 7462084749 | AIRP0000001 | HARYANA | Layer : 5 | 429528137671 | 550.00 | 550.00 | 429528137671-AV UPJAU AGRIPRODUCT LLP FUND |
| 334 | 409002293715 | Money Transfer to | 007810285911 | IPOS0000001 | DELHI | Layer : 5 | 429528137670 | 450.00 | 450.00 | 429528137670-AV UPJAU AGRIPRODUCT LLP FUND |
| 335 | 409002293715 | Money Transfer to | 0087040100754302 | JAKA0KANTHI | JAMMU AND KASHMIR | Layer : 5 | 429525263271 | 300.00 | 300.00 | 429525263271-AV UPJAU AGRIPRODUCT LLP FUND |
| 336 | 409002293715 | Money Transfer to | 7550982763 | AIRP0000001 | HARYANA | Layer : 5 | 429528137669 | 950.00 | 76.00 | 429528137669-AV UPJAU AGRIPRODUCT LLP FUND |
| 337 | 0087040100754302 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 338 | 354802010056526 | Money Transfer to | 00000043264001924 | SBIN0003136 | UTTAR PRADESH | Layer : 5 | 429168051950 | 18000.00 | 3000.00 | UPIAR/429168051950/DR/MOHAMMAD/SBIN/zaidabdullah70 |
| 339 | 120031588985 | Money Transfer to | 71190200002012 | BARB0DBNAJR | DELHI | Layer : 5 | P296240366874283 | 220000.00 | 500.00 | |
| 340 | 120031588985 | Money Transfer to | 71190200002012 | BARB0DBNAJR | DELHI | Layer : 5 | P296240366874283 | 220000.00 | 500.00 | |
| 341 | 264301502793 | Money Transfer to | 9402090385 | AIRP0000001 | HARYANA | Layer : 5 | 466162052448 | 50000.00 | 17400.00 | |
| 342 | 71190200002012 | Other | | | | Layer : 5 | | 500.00 | 0.00 | Duplicate Entry Data Already Submitted |
| 343 | 00000043264001924 | Other | | | | Layer : 5 | | 4.00 | 0.00 | Account is hold for disputed amount available balance is Rs4/- |
| 344 | 00000043264001924 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 0.00 | cashATM Details: Place of ATM :-BO DELHI ROAD SHARDHA ROAD MEERUT 250001 ATM ID :-N2576900
|
| 345 | 10189965163 | Money Transfer to | 30575701123 | SBIN0070056 | KERALA | Layer : 5 | 429918420282 | 50000.00 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917904887276 |
| 346 | 00000032564838363 | Money Transfer to | 1249718237 | KKBK0000958 | MAHARASHTRA | Layer : 5 | 429590816275 | 1000.00 | 1000.00 | Reversal: Debit Success..........This is a failed transaction........ |
| 347 | 1249718237 | Other | | | | Layer : 5 | | 1000.00 | 0.00 | kindly provide the correct account no and trxn id |
| 348 | 299822010000714 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 5 | 429770175891 | 569.05 | 569.00 | UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb |
| 349 | 299822010000714 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 429662921432 | 100.00 | 100.00 | UPIAR/429662921432/DR/CHAURASI/YESB/paytmqr57kil8@ |
| 350 | 2041102000008327 | Money Transfer to | 10143249074 | IDFB0021218 | CHANDIGARH | Layer : 5 | 429614152432 | 200000.00 | 1500.00 | |
| 351 | 409002033403 | Money Transfer to | 032410080816 | IPOS0000001 | DELHI | Layer : 5 | 429628012379 | 400.00 | 400.00 | 429628012379-ROSHALION FUND TRANSFER |
| 352 | 409002033403 | Money Transfer to | 17631050003154 | HDFC0001763 | KARNATAKA | Layer : 5 | 429625024393 | 110.00 | 110.00 | 429625024393-ROSHALION FUND TRANSFER |
| 353 | 409002033403 | Money Transfer to | 7762253681 | IDIB000S522 | UTTAR PRADESH | Layer : 5 | 429625024389 | 100.00 | 100.00 | 429625024389-ROSHALION FUND TRANSFER |
| 354 | 409002033403 | Money Transfer to | 3747207268 | KKBK0000811 | GUJARAT | Layer : 5 | 429628012378 | 100.00 | 100.00 | 429628012378-ROSHALION FUND TRANSFER |
| 355 | 409002033403 | Money Transfer to | 60458903129 | MAHB0002262 | RAJASTHAN | Layer : 5 | 429625024390 | 200.00 | 90.00 | 429625024390-ROSHALION FUND TRANSFER |
| 356 | 409002033403 | Money Transfer to | 7348448005 | UBIN0543047 | UTTAR PRADESH | Layer : 5 | 429626012373 | 200.00 | 200.00 | 429626012373-ROSHALION FUND TRANSFER |
| 357 | 409002033403 | Money Transfer to | 34869640677 | SBIN0008363 | BIHAR | Layer : 5 | 429625025210 | 1500.00 | 190.00 | 429625025210-ROSHALION FUND TRANSFER |
| 358 | 409002033403 | Money Transfer to | 20298496567 | FINO0000001 | MAHARASHTRA | Layer : 5 | 429628012789 | 400.00 | 400.00 | 429628012789-ROSHALION FUND TRANSFER |
| 359 | 409002033403 | Money Transfer to | 4170001700029995 | PUNB0417000 | UTTAR PRADESH | Layer : 5 | 429625025214 | 110.00 | 110.00 | 429625025214-ROSHALION FUND TRANSFER |
| 360 | 409002033403 | Money Transfer to | 8372902095 | AIRP0000001 | HARYANA | Layer : 5 | 429628012791 | 300.00 | 300.00 | 429628012791-ROSHALION FUND TRANSFER |
| 361 | 409002033403 | Money Transfer to | 6744001500001602 | PUNB0674400 | UTTAR PRADESH | Layer : 5 | 429627015922 | 30200.00 | 1000.00 | 429627015922-ROSHALION FUND TRANSFER |
| 362 | 409002033403 | Money Transfer to | 730002010008546 | UBIN0573001 | ODISHA | Layer : 5 | 429626016445 | 10000.00 | 1000.00 | 429626016445-ROSHALION FUND TRANSFER |
| 363 | 60458903129 | Transaction put on hold | | | | Layer : 5 | | 90.00 | 0.00 | da 90 hold amt 90 |
| 364 | 17631050003154 | Transaction put on hold | | | | Layer : 5 | | 110.00 | 0.00 | hold |
| 365 | 7348448005 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 366 | 737702010018176 | Money Transfer to | 50100764589077 | HDFC0004272 | MAHARASHTRA | Layer : 5 | 304874824452 | 2600.00 | 2000.00 | |
| 367 | 50100764589077 | Transaction put on hold | 158766343533 | | | Layer : 5 | | 74.00 | 0.00 | Put on hold amount 74 |
| 368 | 181512010000332 | Money Transfer to | 11090110087282 | UCBA0001109 | CHHATTISGARH | Layer : 5 | 956580765471 | 2000.00 | 2000.00 | UPIAR/956580765471/DR/TRILOK D/UCBA/ 7587327217@yb |
| 369 | 11090110087282 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | ON HOLD |
| 370 | 34869640677 | Other | | | | Layer : 5 | | 190.00 | 0.00 | Account is hold for disputed amount |
| 371 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 637792452597 | 100.00 | 100.00 | |
| 372 | 007810219773 | Money Transfer to | 00000042853474047 | SBIN0000085 | BIHAR | Layer : 5 | 429609946882 | 250.00 | 200.00 | upi txn |
| 373 | 00000042853474047 | Transaction put on hold | | | | Layer : 5 | | 200.00 | 0.00 | Txn put on hold |
| 374 | 409002293715 | Money Transfer to | 6734364392 | IDIB000N110 | MAHARASHTRA | Layer : 5 | 429525263272 | 624.00 | 624.00 | 429525263272-AV UPJAU AGRIPRODUCT LLP FUND |
| 375 | 00000 | Money Transfer to | XXXXX751077 | IDFB0040101 | MAHARASHTRA | Layer : 5 | 429807949775 | 30000.00 | 30000.00 | 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 |
| 376 | e0f5b2d41c2841cdb4e596db458c5ff4@draxisbank | Money Transfer to | 150140820040 | INDB0000749 | HARYANA | Layer : 5 | 429812506745 | 10000.00 | 1000.00 | SADIK |
| 377 | 7762253681 | Transaction put on hold | | | | Layer : 5 | | 100.00 | 0.00 | put on hold |
| 378 | 1921222022030349 | Money Transfer to | 00000083035264819 | RMGB0000001 | | Layer : 6 | 242203734246 | 34400.00 | 8400.00 | |
| 379 | 1937010068323 | Money Transfer to | 923010067435510 | UTIB0005065 | PUNJAB | Layer : 6 | 429749782631 | 28000.00 | 1000.00 | UPI/429749782631/P2V/7988972647@axl/HUNNY ARORA |
| 380 | 189971156759 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 429163290445 | 12000.00 | 7148.00 | |
| 381 | 00000083035264819 | Aadhaar Enabled Payment System | | | | Layer : 6 | | 10000.00 | 0.00 | AEPS/CW/429809611352/ 200141/Sali/IS ON DATE 24/10/2024 |
| 382 | 052610111116 | Money Transfer to | 53000100005057 | barb0dankau | UTTAR PRADESH | Layer : 6 | 429666319154 | 3400.00 | 1000.00 | UPI TXN |
| 383 | 1573000100242498 | Money Transfer to | 33700146417 | SBIN0002521 | UTTAR PRADESH | Layer : 6 | 480836642964 | 3000.00 | 1000.00 | UPI/480836642964/P2A/33700146417@SBIN0002521.ifsc/ |
| 384 | 53000100005057 | Transaction put on hold | | | | Layer : 6 | | 520.00 | 0.00 | Lien Marked |
| 385 | 705048579 | Money Transfer to | 000705048579 | | | Layer : 6 | KKBK202410171000848871 | 820000.00 | 5000.00 | |
| 386 | 7981073765 | Money Transfer to | 2080001700044280 | PUNB0208000 | UTTAR PRADESH | Layer : 6 | 497520942964 | 1001.00 | 1000.00 | UPI |
| 387 | 2080001700044280 | Aadhaar Enabled Payment System | | | | Layer : 6 | | 1000.00 | 0.00 | AEPS/CW/429812607329/K4400031/KUSHI NAGAR /TRTR/O dtd 24-10-2024 |
| 388 | 0103SL00IPAY | Money Transfer to | 670620110000325 | BKID0006706 | HARYANA | Layer : 6 | UTIBR72024101700061314 | 957461.00 | 5443.00 | Respected SirMam Please find below the settlement details for the transaction amount of Rs 17800 funds have been settled with UTR UTIBR72024101700061314 total settlement amount is 957461 Please note that we have settled the funds in bulk to the merchant |
| 389 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 2600.00 | 2600.00 | Amount paid to the merchant- Maa Filling Station IOCL Pump against the order id- T2410171904575795355340 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 390 | 670620110000325 | Transaction put on hold | | | | Layer : 6 | | 5443.00 | 0.00 | DA RS.5443 MARKED LIEN |
| 391 | 71190200002012 | Money Transfer to | 924020021428101 | UTIB0000000 | | Layer : 6 | BARBR52024102200944492 | 1874000.00 | 500.00 | |
| 392 | 007810285911 | Money Transfer to | 9309001700081468 | PUNB0930900 | BIHAR | Layer : 6 | 549977711554 | 500.00 | 450.00 | upi txn |
| 393 | 9309001700081468 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 394 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 6 | 429770175891 | 569.05 | 569.00 | UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb |
| 395 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 429662921432 | 100.00 | 100.00 | UPIAR/429662921432/DR/CHAURASI/YESB/paytmqr57kil8@ |
| 396 | 923010067435510 | Transaction put on hold | | | | Layer : 6 | | 1000.00 | 0.00 | Lien marked on account. |
| 397 | 924020021428101 | Transaction put on hold | | | | Layer : 6 | | 500.00 | 0.00 | Lien has been marked |
| 398 | 032410080816 | Money Transfer to | 1112010100002250 | JAKA0ZANKOT | JAMMU AND KASHMIR | Layer : 6 | 429651271360 | 200.00 | 200.00 | upi txn |
| 399 | 032410080816 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 279026370642 | 2091.27 | 200.00 | upi txn |
| 400 | 730002010008546 | Money Transfer to | 120031127924 | CNRB0002227 | PUNJAB | Layer : 6 | 099551182948 | 300.00 | 300.00 | |
| 401 | 730002010008546 | Money Transfer to | 500101011279099 | CIUB0000061 | ANDHRA PRADESH | Layer : 6 | 776652103484 | 500.00 | 500.00 | |
| 402 | 730002010008546 | Money Transfer to | 120030291682 | CNRB0019775 | WEST BENGAL | Layer : 6 | 415856061020 | 200.00 | 200.00 | |
| 403 | 50100764589077 | Money Transfer to | 158766343533 | INDB0000121 | WEST BENGAL | Layer : 6 | 188000569848 | 10000.00 | 2000.00 | |
| 404 | 3747207268 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 004672356419 | 10.00 | 1.00 | |
| 405 | 3747207268 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 924628428093 | 20.00 | 20.00 | |
| 406 | 3747207268 | Money Transfer to | 8218450615 | AIRP0000001 | HARYANA | Layer : 6 | 245143129027 | 30.00 | 30.00 | |
| 407 | 3747207268 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 580577474904 | 30.00 | 30.00 | |
| 408 | 3747207268 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 373760804961 | 10.00 | 9.00 | |
| 409 | 3747207268 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 905058818178 | 10.00 | 10.00 | |
| 410 | 1112010100002250 | Transaction put on hold | | | | Layer : 6 | | 200.00 | 0.00 | 429651271360 |
| 411 | 158766343533 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-MATHURAPUR MANIKCHAKKOLKATA 732203 ATM ID :-T1BH000129116
|
| 412 | 120030291682 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 413 | 120031127924 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 414 | 10143249074 | Money Transfer to | 50100684527089 | HDFC0002334 | TAMIL NADU | Layer : 6 | IDFBR52024102300683613 | 3000000.00 | 1500.00 | We have mark lien on account however, disputed funds INR 1500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918427130103 |
| 415 | 50100684527089 | Transaction put on hold | | | | Layer : 6 | | 1500.00 | 0.00 | Hold placed |
| 416 | 20298496567 | Money Transfer to | 9508486541 | AIRP0000001 | HARYANA | Layer : 6 | 429622327441 | 1400.00 | 400.00 | |
| 417 | 001425000000051 | Money Transfer to | 87692200037562 | CNRB0004802 | UTTAR PRADESH | Layer : 6 | YESAP42963190534 | 1673.00 | 100.00 | 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. |
| 418 | 87692200037562 | Transaction put on hold | | | | Layer : 6 | | 100.00 | 0.00 | amt put on hold |
| 419 | 6734364392 | Transaction put on hold | | | | Layer : 6 | | 0.84 | 0.00 | Account made hold.Balance is zero at the time of hold |
| 420 | 6734364392 | Money Transfer to | 1674214000014 | CNRB0001674 | BIHAR | Layer : 6 | 429596570300 | 224.00 | 224.00 | upi transfer |
| 421 | 6734364392 | Money Transfer to | 1674214000014 | CNRB0001674 | BIHAR | Layer : 6 | 429538525930 | 130.00 | 130.00 | upi transfer |
| 422 | 6734364392 | Money Transfer to | 1674214000014 | CNRB0001674 | BIHAR | Layer : 6 | 429528228376 | 199.00 | 199.00 | upi tranfser |
| 423 | 6734364392 | Money Transfer to | 1674214000014 | CNRB0001674 | BIHAR | Layer : 6 | 429564805237 | 198.00 | 71.00 | upi transfer |
| 424 | 1674214000014 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 425 | 1674214000014 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 426 | 9402090385 | Money Transfer to | 41759886432 | SBIN0000001 | WEST BENGAL | Layer : 6 | 889754087039 | 10200.00 | 5400.00 | |
| 427 | 9402090385 | Money Transfer to | 110160242908 | CNRB0000033 | KARNATAKA | Layer : 6 | 402288098856 | 600.00 | 550.00 | |
| 428 | 9402090385 | Money Transfer to | 264301502793 | ICIC0002643 | MANIPUR | Layer : 6 | 429986199373 | 61000.00 | 17400.00 | |
| 429 | 9402090385 | Money Transfer to | 1324010372473 | PUNB0132420 | WEST BENGAL | Layer : 6 | 466148235433 | 980.00 | 76.00 | |
| 430 | 150140820040 | Money Transfer to | 183701509489 | ICIC0001837 | GUJARAT | Layer : 6 | 429828985097 | 64649.00 | 1000.00 | |
| 431 | 41759886432 | Transaction put on hold | 924010052617269 | | | Layer : 6 | | 1200.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.1205-/ |
| 432 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 429163290445 | 12000.00 | 7148.00 | |
| 433 | 53000100005057 | Money Transfer to | 7248518649 | KKBK0004624 | DELHI | Layer : 7 | 466298274849 | 1000.00 | 480.00 | |
| 434 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | NA | 100.00 | 100.00 | The whole amount of INR 100/- was paid to merchant against the order id-PTMA40CD820CA724761934CCDB85FE1A237. 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. |
| 435 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 279026370642 | 2091.27 | 200.00 | upi txn |
| 436 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 004672356419 | 10.00 | 1.00 | |
| 437 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 373760804961 | 10.00 | 9.00 | |
| 438 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 924628428093 | 20.00 | 20.00 | |
| 439 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 905058818178 | 10.00 | 10.00 | |
| 440 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 580577474904 | 30.00 | 30.00 | |
| 441 | 500101011279099 | Money Transfer to | 120028940640 | CNRB0006692 | UTTAR PRADESH | Layer : 7 | 487990130361 | 500.00 | 500.00 | |
| 442 | 9508486541 | Money Transfer to | 3869000100636802 PUNB0386900 | PUNB0386900 | BIHAR | Layer : 7 | 202716704879 | 2400.00 | 400.00 | |
| 443 | 8218450615 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 429302894462 | 10000.00 | 10000.00 | |
| 444 | 8218450615 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 7 | 429658269302 | 300.00 | 300.00 | |
| 445 | 8218450615 | Money Transfer to | 1548462381 | KKBK0000286 | HARYANA | Layer : 7 | 431217242779 | 13900.00 | 5000.00 | |
| 446 | 8218450615 | Money Transfer to | 50100736136386 | HDFC0002946 | HARYANA | Layer : 7 | 186435938361 | 300.00 | 30.00 | |
| 447 | 1324010372473 | Money Transfer to | 00000038405351415 | SBIN0017989 | WEST BENGAL | Layer : 7 | 430105045644 | 2000.00 | 76.00 | |
| 448 | 110160242908 | Money Transfer to | 764102120007614 | UBIN0576417 | BIHAR | Layer : 7 | 835663546775 | 30000.00 | 550.00 | da 550 |
| 449 | 50100736136386 | Transaction put on hold | | | | Layer : 7 | | 30.00 | 0.00 | Funds on hold |
| 450 | 264301502793 | Money Transfer to | 7892618442 | IDIB000P669 | MANIPUR | Layer : 7 | 429946559880 | 60050.00 | 17400.00 | |
| 451 | 183701509489 | Money Transfer to | AXIS123 | UTIB0001506 | KARNATAKA | Layer : 7 | 295817273124 | 32601.00 | 1000.00 | |
| 452 | 41759886432 | Money Transfer to | 924010052617269 | UTIB0001267 | RAJASTHAN | Layer : 7 | 378549394557 | 5000.00 | 4200.00 | |
| 453 | 00000038405351415 | Transaction put on hold | | | | Layer : 7 | | 76.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.7977-/ |
| 454 | 7892618442 | Transaction put on hold | | | | Layer : 7 | | 1.00 | 0.00 | put on hold |
| 455 | 002261100000025 | Money Transfer to | Merchant Order Id: ab4ead46481f88b3b71c2923397b7b7 | | | Layer : 8 | 429163290445 | 12000.00 | 7148.00 | Merchant Transaction Id: ab4ead46481f88b3b71c2923397b7b74 Merchant Phone number 9773754394 and email id: Neha.bhandari@probo.in |
| 456 | 7248518649 | Money Transfer to | 50100423916606 | HDFC0001887 | UTTAR PRADESH | Layer : 8 | 712570503281 | 6000.00 | 480.00 | |
| 457 | 50100423916606 | Transaction put on hold | | | | Layer : 8 | | 480.00 | 0.00 | hold |
| 458 | 001425000000051 | Money Transfer to | 33678150847 | SBIN0001071 | HARYANA | Layer : 8 | 510659402964 | 50.00 | 10.00 | 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. |
| 459 | 001425000000051 | Money Transfer to | 00000039653182716 | SBIN0001071 | HARYANA | Layer : 8 | YESAP42970722192 | 3861.00 | 30.00 | The disputed amount 30(20,10) 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. |
| 460 | 002261100000025 | Money Transfer to | 83092250020747 | CNRB0019266 | HARYANA | Layer : 8 | AXNPN29897731880 | 35.00 | 1.00 | This is a settlement transaction towards a merchant account |
| 461 | 002261100000025 | Money Transfer to | 76971901038076 | PUNB0HGB001 | DELHI | Layer : 8 | YESPH42970296528 | 1015.00 | 30.00 | This is a settlement transaction towards a merchant account |
| 462 | 002261100000025 | Money Transfer to | 7800714629 | IDIB000A673 | UTTAR PRADESH | Layer : 8 | YESPH42991948890 | 460.00 | 10.00 | This is a settlement transaction towards a merchant account |
| 463 | 002261100000025 | Money Transfer to | NB24102218193979226063902 | | | Layer : 8 | 279026370642 | 2091.27 | 200.00 | The disputed transaction is made towards Loan payment, For Loan number MH3029CD1232374. |
| 464 | 76971901038076 | Transaction put on hold | | | | Layer : 8 | | 30.00 | 0.00 | RS 30 HOLD IN CUSTOMER ACCOUNT |
| 465 | 83092250020747 | Others [ <=500] | | | | Layer : 8 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 466 | 00000039653182716 | Transaction put on hold | | | | Layer : 8 | | 30.00 | 0.00 | Account is hold for disputed amount available balance is Rs.1746-/ |
| 467 | 33678150847 | Transaction put on hold | | | | Layer : 8 | | 10.00 | 0.00 | Account is hold for disputed amount available balance is Rs.545-/ |
| 468 | 3869000100636802 PUNB0386900 | Money Transfer to | 1408020000001074 | UTKS0001408 | BIHAR | Layer : 8 | 464173647790 | 1283.00 | 400.00 | UPI/464173647790/P2V/9835479869-3@ybl/DR |
| 469 | 1408020000001074 | Transaction put on hold | | | | Layer : 8 | | 400.00 | 0.00 | Said amount is marked lien of rs.400 |
| 470 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 429302894462 | 10000.00 | 10000.00 | |
| 471 | 1548462381 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 8 | 278944578638 | 14326.00 | 5000.00 | |
| 472 | 764102120007614 | Money Transfer to | 50200071364739 | HDFC0006993 | BIHAR | Layer : 8 | 279719007047 | 15000.00 | 550.00 | |
| 473 | 115027600000036 | Money Transfer to | 115027600000036 | | | Layer : 8 | 429658269302 | 300.00 | 300.00 | |
| 474 | 50200071364739 | Transaction put on hold | | | | Layer : 8 | | 550.00 | 0.00 | hold |
| 475 | AXIS123 | Money Transfer to | 1000129101465 | | | Layer : 8 | 295817273124 | 32601.00 | 1000.00 | manipalcignahealthinsurance.rzp@axisbank |
| 476 | 924010052617269 | Money Transfer to | 6893001500001713 | PUNB0689300 | RAJASTHAN | Layer : 8 | 465937133620 | 30000.00 | 4200.00 | 9116947185@ibl |
| 477 | 115027600000036 | Other | | | | Layer : 8 | | 300.00 | 0.00 | 429658269302 |
| 478 | 7800714629 | Transaction put on hold | | | | Layer : 8 | | 10.00 | 0.00 | put on hold |
| 479 | 7892618442 | Money Transfer to | 000000000000000000000264301502793 | ICIC0002643 | MANIPUR | Layer : 8 | 430223175429 | 24500.00 | 17400.00 | upi txn |
| 480 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 9 | 278944578638 | 14326.00 | 5000.00 | |
| 481 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | 429302894462 | 10000.00 | 10000.00 | The whole amount of INR 10000/- was paid to merchant against the order id-IPD202410190232098281250. 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. |
| 482 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | NA | 10000.00 | 10000.00 | Amount paid to merchant against the order id-IPD202410190232098281250. 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. |
| 483 | 6893001500001713 | Money Transfer to | 41569829809 | SBIN0000001 | WEST BENGAL | Layer : 9 | 429471217248 | 8000.00 | 4200.00 | |
| 484 | 41569829809 | Transaction put on hold | | | | Layer : 9 | | 4200.00 | 0.00 | Txn put on hold |
| 485 | 1000129101465 | Money Transfer to | 0106088001 | DEUT0784BBY | MAHARASHTRA | Layer : 9 | UTIBR72024110800032999 | 12849343.00 | 1000.00 | Please block the services from the end beneficiary account and issue the refund Kindly lien the disputed amount only as we have settled the funds in bulk to merchants account |
| 486 | 000000000000000000000264301502793 | Money Transfer to | 38206760739 | SBIN0011626 | MANIPUR | Layer : 9 | 430248511372 | 25000.00 | 17400.00 | |
| 487 | 0103SL00IPAY | Money Transfer to | PIOvee9ihdGylZ | | | Layer : 10 | 278944578638 | 14326.00 | 5000.00 | The payment ID is PIOvee9ihdGylZ , RRN - 278944578638 , VPA - 8840516861-2@axl , |
| 488 | 38206760739 | Money Transfer to | 000201514824 | ICIC0000002 | KARNATAKA | Layer : 10 | 466953725939 | 1000.00 | 1000.00 | |
| 489 | 38206760739 | Money Transfer to | 00000031501155309 | SBIN0010757 | MANIPUR | Layer : 10 | 430336976842 | 32900.00 | 16400.00 | |
| 490 | 00000031501155309 | Transaction put on hold | | | | Layer : 10 | | 16400.00 | 0.00 | Txn put on hold |
| 491 | 000201514824 | Transaction put on hold | | | | Layer : 10 | | 1000.00 | 0.00 | Lien mark request for Rs 1000 is successfully processed, lien has been marked in the account. Auto SR No. SR1018906330 has been raised for the same |