| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 78018576917 | Money Transfer to | 10460210003039 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 128156304187 | 25000.00 | 25000.00 | UPI |
| 2 | 78018576917 | Money Transfer to | 10460210003039 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 632152321692 | 20000.00 | 20000.00 | UPI |
| 3 | 66002683325 | Money Transfer to | 60501917952 | MAHB0000001 | MAHARASHTRA | Layer : 1 | 470803641293 | 40000.00 | 40000.00 | |
| 4 | 66002683325 | Money Transfer to | 10460210003039 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 922002475091 | 50000.00 | 50000.00 | |
| 5 | 66002683325 | Money Transfer to | 10460210003039 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 944674331322 | 10000.00 | 10000.00 | |
| 6 | 66002683325 | Money Transfer to | 046305007207 | ICIC0000463 | BIHAR | Layer : 1 | SBINR52024102557999688 | 935000.00 | 935000.00 | |
| 7 | 66002683325 | Money Transfer to | 60501917952 | MAHB0000001 | MAHARASHTRA | Layer : 1 | 564822827287 | 50000.00 | 50000.00 | |
| 8 | 66002683325 | Money Transfer to | 60501917952 | mahb0000014 | MAHARASHTRA | Layer : 1 | 429693011378 | 5000.00 | 5000.00 | |
| 9 | 66002683325 | Money Transfer to | 60501917952 | MAHB0000001 | MAHARASHTRA | Layer : 1 | 911588070990 | 20000.00 | 20000.00 | |
| 10 | 046305007207 | Other | | | | Layer : 1 | | 935000.00 | 0.00 | Already closed |
| 11 | 046305007207 | Money Transfer to | 257002550937 | INDB0000764 | ASSAM | Layer : 2 | 429916153181 | 500000.00 | 500000.00 | |
| 12 | 10460210003039 | Money Transfer to | 924020012864174 | UTIB0000279 | DELHI | Layer : 2 | UCBAR52024102100793449 | 350000.00 | 45000.00 | eRTGS/UTIB0000279/924020012864174 |
| 13 | 046305007207 | Money Transfer to | 257002550937 | INDB0000764 | ASSAM | Layer : 2 | 429916174104 | 500000.00 | 435047.00 | |
| 14 | 046305007207 | Money Transfer to | 259469860873 | INDB0001980 | JAMMU AND KASHMIR | Layer : 2 | 429916208985 | 360000.00 | 90006.00 | |
| 15 | 60501917952 | Money Transfer to | 9992505031935801 | KARB0000108 | ODISHA | Layer : 2 | 429620338047 | 11500.00 | 11500.00 | |
| 16 | 60501917952 | Money Transfer to | 60497430122 | MAHB0002116 | RAJASTHAN | Layer : 2 | 29119940 | 98000.00 | 13500.00 | |
| 17 | 60501917952 | Money Transfer to | 20267107098 | SBIN0013599 | ODISHA | Layer : 2 | MAHBR52024102218553577 | 246208.00 | 40000.00 | |
| 18 | 60501917952 | Money Transfer to | 924010056949131 | UTIB0000294 | MAHARASHTRA | Layer : 2 | 429715384155 | 48000.00 | 48000.00 | |
| 19 | 60501917952 | Money Transfer to | 2302245355293725 | AUBL0002453 | PUNJAB | Layer : 2 | MAHBR52024102318567025 | 200000.00 | 2000.00 | |
| 20 | 20267107098 | Cash Withdrawal through Cheque | 20267107098 | SBIN0013599 | ODISHA | Layer : 2 | | 260000.00 | 40000.00 | CHQ WDL |
| 21 | 10460210003039 | Money Transfer to | 20100031779072 | BDBL0001000 | WEST BENGAL | Layer : 2 | 429480281596 | 180000.00 | 60000.00 | imps |
| 22 | 259469860873 | Transaction put on hold | | | | Layer : 2 | | 48246.00 | 0.00 | Amount Saved |
| 23 | 60497430122 | Money Transfer to | 51108449911 | SBIN0031116 | RAJASTHAN | Layer : 3 | 429709362908 | 265000.00 | 13500.00 | |
| 24 | 2302245355293725 | Money Transfer to | 14181000004810 | PSIB0021418 | PUNJAB | Layer : 3 | 429716765690 | 80000.00 | 2000.00 | |
| 25 | 51108449911 | Transaction put on hold | | | | Layer : 3 | | 13500.00 | 0.00 | Total balance on hold including other holds is 149087/- |
| 26 | 20100031779072 | Money Transfer to | 201029816810 | INDB0000560 | MAHARASHTRA | Layer : 3 | 429421801841 | 201000.00 | 60000.00 | IMPS-429421801841-201029816810-INDB00005606810-201029816810AD |
| 27 | 257002550937 | Money Transfer to | 3445535571 | KKBK0000194 | DELHI | Layer : 3 | 429916616567 | 50000.00 | 50000.00 | |
| 28 | 257002550937 | Money Transfer to | 41133121190 | SBIN0032030 | RAJASTHAN | Layer : 3 | 429916616565 | 47530.00 | 47530.00 | |
| 29 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH | Layer : 3 | 429916616448 | 50000.00 | 50000.00 | |
| 30 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH | Layer : 3 | 429916616452 | 48000.00 | 48000.00 | |
| 31 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH | Layer : 3 | 429916616449 | 49000.00 | 49000.00 | |
| 32 | 257002550937 | Money Transfer to | 10842619382 | SBIN0006620 | ANDHRA PRADESH | Layer : 3 | 429916616563 | 50000.00 | 50000.00 | |
| 33 | 257002550937 | Money Transfer to | 081461097006 | HSBC0500002 | ANDHRA PRADESH | Layer : 3 | 429916616566 | 50000.00 | 50000.00 | |
| 34 | 257002550937 | Money Transfer to | 30482200039537 | CNRB0004175 | ANDHRA PRADESH | Layer : 3 | 429916616562 | 50000.00 | 50000.00 | |
| 35 | 257002550937 | Money Transfer to | 0536020100000260 | JAKA0ECNBAL | JAMMU AND KASHMIR | Layer : 3 | 429916618594 | 50000.00 | 7470.00 | |
| 36 | 257002550937 | Money Transfer to | 043301000050166 | IOBA0000433 | ANDHRA PRADESH | Layer : 3 | 429916616568 | 48000.00 | 48000.00 | |
| 37 | 257002550937 | Money Transfer to | 7442317277 | IDIB000P082 | ANDHRA PRADESH | Layer : 3 | 429916616450 | 50000.00 | 50000.00 | |
| 38 | 14181000004810 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 2000.00 | ATMD/92384006/AMRITSAR/17:24:34/429717300154ATM Details: Place of ATM :-AMRITSAR ATM ID :-92384006
|
| 39 | 257002550937 | Money Transfer to | 32240717356 | SBIN0001536 | DELHI | Layer : 3 | 429916618625 | 50000.00 | 50000.00 | |
| 40 | 257002550937 | Money Transfer to | 51980100021071 | BARB0BILARA | RAJASTHAN | Layer : 3 | 429916618634 | 50000.00 | 38047.00 | |
| 41 | 257002550937 | Money Transfer to | 62207600923 | SBIN0021378 | ANDHRA PRADESH | Layer : 3 | 429916618603 | 49000.00 | 49000.00 | |
| 42 | 257002550937 | Money Transfer to | 20399059824 | SBIN0011661 | ANDHRA PRADESH | Layer : 3 | 429916618597 | 49000.00 | 49000.00 | |
| 43 | 257002550937 | Money Transfer to | 0311131000017 | CNRB0000311 | GOA | Layer : 3 | 429916618596 | 50000.00 | 50000.00 | |
| 44 | 257002550937 | Money Transfer to | 39850045637 | SBIN0040118 | KARNATAKA | Layer : 3 | 429916618595 | 50000.00 | 50000.00 | |
| 45 | 257002550937 | Money Transfer to | 39340202092 | SBIN0050215 | CHANDIGARH | Layer : 3 | 429916618598 | 50000.00 | 50000.00 | |
| 46 | 257002550937 | Money Transfer to | 42321797713 | SBIN0016021 | RAJASTHAN | Layer : 3 | 429916618610 | 49000.00 | 49000.00 | |
| 47 | 257002550937 | Money Transfer to | 3649029409 | CBIN0283782 | MAHARASHTRA | Layer : 3 | 429916618611 | 50000.00 | 50000.00 | |
| 48 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH | Layer : 3 | 429916621633 | 8248.00 | 8248.00 | |
| 49 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH | Layer : 3 | 429916621632 | 8193.00 | 8193.00 | |
| 50 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH | Layer : 3 | 429916621630 | 8085.00 | 8085.00 | |
| 51 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH | Layer : 3 | 429916621635 | 8320.00 | 8320.00 | |
| 52 | 259469860873 | Money Transfer to | 83094154363 | RMGB0000414 | RAJASTHAN | Layer : 3 | 429916621629 | 8914.00 | 8914.00 | |
| 53 | 83094154363 | Other | | | | Layer : 3 | | 8914.00 | 0.00 | Account Already put on hold with Same UTR 429916621629 and AK21511240025691 |
| 54 | 41133121190 | Transaction put on hold | | | | Layer : 3 | | 47530.00 | 0.00 | Txn put on hold |
| 55 | 39850045637 | Transaction put on hold | 002261100000025 | | | Layer : 3 | | 15000.00 | 0.00 | Lien marked for the DA and available balance on account is 15000/- |
| 56 | 39340202092 | Transaction put on hold | | | | Layer : 3 | | 32702.00 | 0.00 | Lien marked for the DA and available balance on account is 32702/- |
| 57 | 62207600923 | Transaction put on hold | | | | Layer : 3 | | 49000.00 | 0.00 | Total debit freeze marked and total balance on hold including other holds is 50303/- |
| 58 | 42321797713 | Cash Withdrawal through Cheque | 42321797713 | SBIN0016021 | RAJASTHAN | Layer : 3 | | 450000.00 | 49000.00 | CHQ WDL |
| 59 | 32240717356 | Transaction put on hold | | | | Layer : 3 | | 50000.00 | 0.00 | Txn put on hold |
| 60 | 51980100021071 | Transaction put on hold | | | | Layer : 3 | | 1800.00 | 0.00 | LIEN MARKED |
| 61 | 0536020100000260 | Other | | | | Layer : 3 | | 7470.00 | 0.00 | Loan acc |
| 62 | 043301000050166 | Withdrawal through ATM | 269602000000384 | | | Layer : 3 | | 7500.00 | 7500.00 | 429918203698 ATM IOB AIR BYPASS ROAD CHITTOOR APIATM Details: Place of ATM :-429918203698-ATM-IOB AIR BYPASS ROAD CHITTOOR API ATM ID :-IOBD5331
|
| 63 | 7442317277 | Transaction put on hold | | | | Layer : 3 | | 22.00 | 0.00 | Account made hold.Balance is Rs.22 at the time of hold |
| 64 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH | Layer : 4 | SBIYA24299221501549216476 | 30000.00 | 27000.00 | |
| 65 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH | Layer : 4 | SBIYA24299215305809864043 | 20000.00 | 20000.00 | |
| 66 | 37108352663 | Money Transfer to | 37326806723 | SBIN0000268 | ANDHRA PRADESH | Layer : 4 | SBIYA24299165502205600236 | 50000.00 | 50000.00 | |
| 67 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH | Layer : 4 | SBIYA24299190904763989413 | 50000.00 | 50000.00 | |
| 68 | 0311131000017 | Money Transfer to | 1572010025188 | PUNB0157220 | GOA | Layer : 4 | 538836784713 | 10000.00 | 10000.00 | da 10000 |
| 69 | 0311131000017 | Money Transfer to | 50200078636495 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 781741316482 | 17000.00 | 17000.00 | da 17000 |
| 70 | 0311131000017 | Money Transfer to | 0177104000066079 | IBKL0000177 | GOA | Layer : 4 | 825667282362 | 3000.00 | 3000.00 | da 3000 |
| 71 | 0311131000017 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 865783830184 | 5000.00 | 5000.00 | DA 5000 |
| 72 | 0311131000017 | Money Transfer to | 0320101057264 | cnrb0000000 | | Layer : 4 | 390945664554 | 15000.00 | 15000.00 | da 15000 |
| 73 | 50200078636495 | Transaction put on hold | | | | Layer : 4 | | 17000.00 | 0.00 | HOLD |
| 74 | 30482200039537 | Money Transfer to | 906018210000834 | BKID0009060 | MADHYA PRADESH | Layer : 4 | 097816524539 | 10000.00 | 7487.00 | DA 7487 |
| 75 | 30482200039537 | Money Transfer to | 60507042879 | MAHB0002320 | UTTAR PRADESH | Layer : 4 | 735925832539 | 50000.00 | 42513.00 | DA 42513 |
| 76 | 201029816810 | Money Transfer to | 36812319767 | SBIN0014678 | HARYANA | Layer : 4 | 429421768828 | 61870.00 | 60000.00 | |
| 77 | 10842619382 | Money Transfer to | 00000039207819697 | SBIN0006620 | ANDHRA PRADESH | Layer : 4 | 056690922028 | 7000.00 | 7000.00 | |
| 78 | 10842619382 | Money Transfer to | 00000039207819697 | SBIN0006620 | ANDHRA PRADESH | Layer : 4 | 033392235101 | 3000.00 | 3000.00 | |
| 79 | 10842619382 | Money Transfer to | 922010063431050 | UTIB0000044 | MADHYA PRADESH | Layer : 4 | 705462130222 | 13000.00 | 13000.00 | |
| 80 | 10842619382 | Money Transfer to | 914010023527930 | UTIB0000296 | DELHI | Layer : 4 | 528361166392 | 5000.00 | 5000.00 | |
| 81 | 10842619382 | Money Transfer to | 20273887502 | FINO0000001 | MAHARASHTRA | Layer : 4 | 033078403067 | 20000.00 | 20000.00 | |
| 82 | 3445535571 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 737018331061 | 1000.00 | 1000.00 | |
| 83 | 3445535571 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 917197497184 | 2000.00 | 2000.00 | |
| 84 | 3445535571 | Money Transfer to | 047601000017892 | IOBA0000476 | RAJASTHAN | Layer : 4 | 810843391548 | 39000.00 | 160.00 | |
| 85 | 3445535571 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 770402716152 | 20000.00 | 19840.00 | |
| 86 | 3445535571 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 836441849120 | 7000.00 | 7000.00 | |
| 87 | 3445535571 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 807856045320 | 10000.00 | 10000.00 | |
| 88 | 3445535571 | Money Transfer to | 50100755088380 | HDFC0002085 | UTTAR PRADESH | Layer : 4 | 915470458065 | 10000.00 | 10000.00 | |
| 89 | 3649029409 | Money Transfer to | 00000034687012966 | SBIN0012736 | MAHARASHTRA | Layer : 4 | 430130241765 | 40000.00 | 40000.00 | UPI |
| 90 | 3649029409 | Money Transfer to | 110121070048 | CNRB0000033 | KARNATAKA | Layer : 4 | 957444863445 | 5000.00 | 5000.00 | UPI |
| 91 | 3649029409 | Money Transfer to | 193802000000353 | IOBA0001938 | GUJARAT | Layer : 4 | 429854186177 | 5000.00 | 5000.00 | UPI |
| 92 | 50100755088380 | Transaction put on hold | | | | Layer : 4 | | 319.92 | 0.00 | hold |
| 93 | 39850045637 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 780589289514 | 2002.00 | 2002.00 | |
| 94 | 39850045637 | Money Transfer to | 10132508306 | IDFB0081081 | KARNATAKA | Layer : 4 | 771115552744 | 30000.00 | 30000.00 | |
| 95 | 39850045637 | Money Transfer to | 2972500101412301 | KARB0000297 | KARNATAKA | Layer : 4 | 786737804372 | 1000.00 | 1000.00 | |
| 96 | 39340202092 | Money Transfer to | 41750200000447 | BARB0MARKAP | ANDHRA PRADESH | Layer : 4 | 430000786801 | 3499.96 | 3499.96 | |
| 97 | 39340202092 | Money Transfer to | 55550113922668 | FDRL0005555 | KERALA | Layer : 4 | 430019518813 | 1500.00 | 1500.00 | |
| 98 | 39340202092 | Money Transfer to | 00000010012673139 | SBIN0003936 | CHANDIGARH | Layer : 4 | 430014463094 | 3500.00 | 3500.00 | |
| 99 | 39340202092 | Money Transfer to | 72950200001799 | BARB0DBSANV | MADHYA PRADESH | Layer : 4 | 466614508717 | 3499.99 | 3499.99 | |
| 100 | 20399059824 | Money Transfer to | 309014585830 | RATN0000104 | MAHARASHTRA | Layer : 4 | 713139265652 | 26000.00 | 26000.00 | |
| 101 | 20399059824 | Money Transfer to | 4899856162094 | RATN0000104 | MAHARASHTRA | Layer : 4 | 6516541025180216IGARZUVER | 17000.00 | 17000.00 | |
| 102 | 20399059824 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 4 | 429987999281 | 4476.21 | 4476.21 | |
| 103 | 72950200001799 | Transaction put on hold | | | | Layer : 4 | | 3499.99 | 0.00 | LIEN MARKED |
| 104 | 36812319767 | Transaction put on hold | | | | Layer : 4 | | 25000.00 | 0.00 | Lien marked for the DA and total balance on hold including other holds is 25000/- |
| 105 | 00000039207819697 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | Txn put on hold |
| 106 | 00000034687012966 | Transaction put on hold | | | | Layer : 4 | | 40000.00 | 0.00 | Txn put on hold |
| 107 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH | Layer : 4 | 429968437720 | 30000.00 | 8320.00 | UPI/429968437720/ABHISHEK MAURYA |
| 108 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH | Layer : 4 | 429968437720 | 30000.00 | 8193.00 | UPI/429968437720/ABHISHEK MAURYA |
| 109 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH | Layer : 4 | 429968437720 | 30000.00 | 8248.00 | UPI/429968437720/ABHISHEK MAURYA |
| 110 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH | Layer : 4 | 429968437720 | 30000.00 | 5239.00 | UPI/429968437720/ABHISHEK MAURYA |
| 111 | 1095102000010496 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 429971977309 | 10000.00 | 2846.00 | UPI/429971977309/CBDC HDFC BANK |
| 112 | 0177104000066079 | Transaction put on hold | | | | Layer : 4 | | 3000.00 | 0.00 | amount put on hold |
| 113 | 50200089602979 | Withdrawal through ATM | | | | Layer : 4 | | 30000.00 | 30000.00 | BAHRAICHATM Details: Place of ATM :-S1ACLK36 ATM ID :-ATW-403875XXXXXX9562-S1ACLK36-BAHRAICH
|
| 114 | 20273887502 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | 430007009367ATM Details: Place of ATM :-DHANI CHAURAHA DHANI B MAHRAJGANJ ATM ID :-01147038
|
| 115 | 20273887502 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | 430007002286ATM Details: Place of ATM :-DHANI CHAURAHA DHANI B MAHRAJGANJ ATM ID :-01147038
|
| 116 | 51980100021071 | Money Transfer to | 3218000622 | FINO0000001 | MAHARASHTRA | Layer : 4 | 429989225012 | 50000.00 | 36247.00 | |
| 117 | 3218000622 | Transaction put on hold | | | | Layer : 4 | | 36247.00 | 0.00 | 429989225012 - We PaySafe UPI P2M Settlement GL |
| 118 | 081461097006 | Money Transfer to | 20198688411 | SBIN0018251 | ANDHRA PRADESH | Layer : 4 | HSBCR22024102627220798 | 200000.00 | 50000.00 | Insufficient funds in the account |
| 119 | 193802000000353 | Transaction put on hold | | | | Layer : 4 | | 7000.00 | 0.00 | put on hold |
| 120 | 043301000050166 | Money Transfer to | 269602000000384 | IOBA0002696 | RAJASTHAN | Layer : 4 | 437226604809 | 1500.00 | 1500.00 | 437226604809 |
| 121 | 043301000050166 | Money Transfer to | 2332110190055037 | UJVN0002332 | HARYANA | Layer : 4 | 209931166981 | 1400.00 | 1000.00 | 209931166981 |
| 122 | 043301000050166 | Money Transfer to | 81160100005060 | BARB0VJKTRO | ANDHRA PRADESH | Layer : 4 | 802291413590 | 38000.00 | 38000.00 | 802291413590 |
| 123 | 7442317277 | Money Transfer to | 120030683710 | CNRB0000680 | ANDHRA PRADESH | Layer : 4 | 429988000623 | 5000.00 | 5000.00 | upi transfer |
| 124 | 7442317277 | Money Transfer to | 9390595315 | AIRP0000001 | HARYANA | Layer : 4 | 466508396674 | 2000.00 | 2000.00 | upi transfer |
| 125 | 7442317277 | Money Transfer to | 60266458507 | MAHB0001141 | MAHARASHTRA | Layer : 4 | 429903398081 | 2000.00 | 2000.00 | upi transfer |
| 126 | 7442317277 | Money Transfer to | 50200102613796 | HDFC0002059 | BIHAR | Layer : 4 | 429922400905 | 2000.00 | 2000.00 | upi transfer |
| 127 | 7442317277 | Money Transfer to | 036712010003755 | UBIN0803677 | TELANGANA | Layer : 4 | 429919430786 | 2000.00 | 2000.00 | upi transfer |
| 128 | 7442317277 | Money Transfer to | 00000038861715485 | SBIN0020156 | ANDHRA PRADESH | Layer : 4 | 466518430844 | 2000.00 | 2000.00 | upi transfer |
| 129 | 7442317277 | Money Transfer to | 46880200000304 | BARB0BAMUNI | Assam | Layer : 4 | 429989500020 | 2000.00 | 2000.00 | upi transfer |
| 130 | 7442317277 | Money Transfer to | 120031052786 | CNRB0007567 | TELANGANA | Layer : 4 | 430090022980 | 2000.00 | 2000.00 | upi transfer |
| 131 | 7442317277 | Money Transfer to | 35970200023483 | BARB0MCMINA | MAHARASHTRA | Layer : 4 | 430090087286 | 10000.00 | 10000.00 | upi transfer |
| 132 | 7442317277 | Money Transfer to | 120030683710 | CNRB0000680 | ANDHRA PRADESH | Layer : 4 | 430098954798 | 1000.00 | 1000.00 | upi transfer |
| 133 | 7442317277 | Money Transfer to | 77770121944520 | FDRL0007777 | KERALA | Layer : 4 | 430024558062 | 2000.00 | 2000.00 | upi trasnfer |
| 134 | 7442317277 | Money Transfer to | 00000043389346061 | SBIN0007878 | BIHAR | Layer : 4 | 430025558043 | 2000.00 | 2000.00 | upi transfer |
| 135 | 7442317277 | Money Transfer to | 110192586858 | CNRB0000033 | KARNATAKA | Layer : 4 | 430012561486 | 2000.00 | 2000.00 | upi transfer |
| 136 | 7442317277 | Money Transfer to | 35970200023483 | BARB0MCMINA | MAHARASHTRA | Layer : 4 | 466607882804 | 2000.00 | 2000.00 | upi transfer |
| 137 | 7442317277 | Money Transfer to | 35970200023483 | BARB0MCMINA | MAHARASHTRA | Layer : 4 | 430059373892 | 2000.00 | 2000.00 | upi trasnfer |
| 138 | 7442317277 | Money Transfer to | 188895951473 | INDB0000099 | MAHARASHTRA | Layer : 4 | 466912124026 | 2000.00 | 2000.00 | upi transfer |
| 139 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA | Layer : 4 | 430335650636 | 2000.00 | 2000.00 | upi trasnfer |
| 140 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA | Layer : 4 | 430376196321 | 2000.00 | 2000.00 | upi transfer |
| 141 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA | Layer : 4 | 430319331034 | 2000.00 | 1978.00 | upi transfer |
| 142 | 35970200023483 | Transaction put on hold | | | | Layer : 4 | | 4000.00 | 0.00 | LIEN MARKED |
| 143 | 35970200023483 | Transaction put on hold | | | | Layer : 4 | | 2100.00 | 0.00 | LIEN MARKED |
| 144 | 00000043389346061 | Other | | | | Layer : 4 | | 2000.00 | 0.00 | WE ARE UNABLE TO CONFIRM BY TXN ID ..............KINLDY PROVIDE CORRECT TXN ID OR CORRECT RRN NUMBER/ UPI TXN ID/IMPS TXN ID/ NEFT/RTGS/INB TXN ID.....OR CORRECT 11 DIGIT SBI ACCOUNT NUMBER..........15/- |
| 145 | 00000043389346061 | Other | | | | Layer : 4 | | 2000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 15/-................previous reply ignore................ |
| 146 | 00000038861715485 | Other | | | | Layer : 4 | | 2000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 64/- |
| 147 | 7442317277 | Money Transfer to | 43314121181 | SBIN0005560 | KERALA | Layer : 4 | 466991649016 | 2000.00 | 2000.00 | UPI Trf, Beneficiary Name - NIRNAYA DISTRIBUTION. Kindly search with name of the account, RRN, IFSC and date of Txn. |
| 148 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 5 | 429971977309 | 10000.00 | 2846.00 | |
| 149 | 309014585830 | Money Transfer to | 20399059824 | SBIN0011661 | ANDHRA PRADESH | Layer : 5 | 429925261215 | 26000.00 | 26000.00 | 429925261215-IMPS MBR SYED ASRAR |
| 150 | 264101000010554 | Transaction put on hold | | | | Layer : 5 | | 2400.00 | 0.00 | put on hold |
| 151 | 047601000017892 | Money Transfer to | 9992505044576601 | KARB0000383 | WEST BENGAL | Layer : 5 | 430010665297 | 50000.00 | 2000.00 | 430010665297 |
| 152 | 269602000000384 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND | Layer : 5 | IOBAN24299150467 | 222001.00 | 1500.00 | IOBAN24299150467 |
| 153 | MHVN24MYCARE12 | Transaction put on hold | 99999771464542 | | | Layer : 5 | | 3500.00 | 0.00 | Hold of 3500 on account no.99999771464542 |
| 154 | 2332110190055037 | Money Transfer to | 0600101012498 | CNRB0000600 | KARNATAKA | Layer : 5 | 902803213004 | 10800.00 | 1000.00 | UPI/DR/902803213004/CNRB/0600101012498/UPI |
| 155 | 0600101012498 | Other | | | | Layer : 5 | | 13000.00 | 0.00 | da 1000 CASH WITHDRAWAL BY SLIP AT - BEVOOR CNRB0000600 DT 28102024 |
| 156 | 81160100005060 | Money Transfer to | 50100357547516 | HDFC0000214 | ANDHRA PRADESH | Layer : 5 | 167105315339 | 37360.00 | 37360.00 | |
| 157 | 50100357547516 | Transaction put on hold | | | | Layer : 5 | | 37360.00 | 0.00 | Put on hold DA 37360 |
| 158 | 9390595315 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 5 | 123289972461 | 22.00 | 22.00 | |
| 159 | 9390595315 | Money Transfer to | 20374201412 | FINO0000001 | MAHARASHTRA | Layer : 5 | 645447803050 | 7000.00 | 1978.00 | |
| 160 | 60266458507 | Money Transfer to | 543002010026770 | ubin0554308 | MAHARASHTRA | Layer : 5 | 429967632145 | 31300.00 | 2000.00 | |
| 161 | 50200102613796 | Money Transfer to | 00000043050036186 | SBIN0001216 | BIHAR | Layer : 5 | 249847041354 | 2900.00 | 2000.00 | |
| 162 | 188895951473 | Money Transfer to | 40750100010250 | BARB0RAYAGA | ODISHA | Layer : 5 | 430332921064 | 2000.00 | 2000.00 | |
| 163 | 40750100010250 | Withdrawal through ATM | | | | Layer : 5 | | 5600.00 | 2000.00 | Sequence No 397ATM Details: Place of ATM :-Bank of Baroda Rayagada Branch Plot No. 126 1 1158 Sai Manir Road New Colony Rayagada ODISHA 7 76500 ATM ID :-6NRAYAGA01
|
| 164 | 35970200023483 | Money Transfer to | 1851102000034715 | IBKL0000000 | | Layer : 5 | BARBR52024102600948655 | 440000.00 | 7900.00 | |
| 165 | 46880200000304 | Money Transfer to | 141107000007 | CLBL0000000 | | Layer : 5 | BARBR52024102500935279 | 221291.00 | 2000.00 | |
| 166 | 77770121944520 | Money Transfer to | 27518100015041 | BARB0SIRGAN | UTTAR PRADESH | Layer : 5 | 875218013004 | 20006.00 | 2000.00 | UPIOUT/875218013004/27518100015041@BARB0SIRG/0000 |
| 167 | 110192586858 | Money Transfer to | 0523108039653 | CNRB0000523 | KARNATAKA | Layer : 5 | 878803553004 | 4001.00 | 2000.00 | da 2000 |
| 168 | 120030683710 | Money Transfer to | 915010038490998 | UTIB0002278 | GUJARAT | Layer : 5 | P299240368086208 | 32000.00 | 5000.00 | da 5000 |
| 169 | 120030683710 | Money Transfer to | 8619508812 | AIRP0000001 | HARYANA | Layer : 5 | P300240368174393 | 3500.00 | 1000.00 | da 1000 |
| 170 | 036712010003755 | Money Transfer to | 10009198860 | IDFB0020101 | DELHI | Layer : 5 | 836335472994 | 7000.00 | 2000.00 | UPIAR/836335472994/DR/10009198/IDFB/10009198860@ID |
| 171 | 120030683710 | Money Transfer to | 8619508812 | AIRP0000001 | HARYANA | Layer : 5 | P300240368174393 | 3500.00 | 1000.00 | da 1000 |
| 172 | 120030683710 | Money Transfer to | 8619508812 | AIRP0000001 | HARYANA | Layer : 5 | P300240368174393 | 3500.00 | 1000.00 | da 1000 |
| 173 | 120031052786 | Money Transfer to | 120031665535 | CNRB0007478 | KARNATAKA | Layer : 5 | 26422500 | 163000.00 | 2000.00 | DA 2000 |
| 174 | 120030716349 | Money Transfer to | SAMNEY31869713 | IDIB000G026 | HARYANA | Layer : 5 | CNRBR52024102991980005 | 256354.00 | 2000.00 | DA 2000 |
| 175 | SAMNEY31869713 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Account made hold.Balance available.Account no is 7862757301 |
| 176 | 27518100015041 | Transaction put on hold | | | | Layer : 5 | | 500.00 | 0.00 | Lien marked |
| 177 | 00000043050036186 | Other | | | | Layer : 5 | | 2000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 597/- |
| 178 | 120030716349 | Money Transfer to | XETTLE70073752 | IDIB000G026 | HARYANA | Layer : 5 | CNRBR52024102991992463 | 220056.00 | 3978.00 | DA 3978 |
| 179 | XETTLE70073752 | Transaction put on hold | | | | Layer : 5 | | 3978.00 | 0.00 | HOLD MARKED ON THE ACCOUNT FOR DISPUTED AMOUNT. |
| 180 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 865783830184 | 5000.00 | 5000.00 | DA 5000 |
| 181 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA | Layer : 5 | 024477355441 | 2000.00 | 2000.00 | |
| 182 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA | Layer : 5 | 559119975770 | 2000.00 | 2000.00 | |
| 183 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA | Layer : 5 | 483672381285 | 2000.00 | 1468.27 | |
| 184 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA | Layer : 5 | 664550885409 | 2000.00 | 2000.00 | |
| 185 | 1572010025188 | Money Transfer to | 921010025836719 | UTIB0002200 | GOA | Layer : 5 | 452200129008 | 20000.00 | 2531.73 | |
| 186 | 0320101057264 | Money Transfer to | 03022200054470 | CNRB0000000 | | Layer : 5 | 432911598142 | 60000.00 | 15000.00 | DA 15000 |
| 187 | 60507042879 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND | Layer : 5 | MAHBH24301235365 | 227097.00 | 42513.00 | |
| 188 | 50100755088380 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 5 | 066892623469 | 10000.00 | 10000.00 | |
| 189 | MHVN24MYCARE12 | Transaction put on hold | | | | Layer : 5 | | 42513.00 | 0.00 | 99999771464542 holdf |
| 190 | 13820200070130 | Money Transfer to | 770402716152 | | | Layer : 5 | 770402716152 | 20000.00 | 19840.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 191 | 13820200070130 | Money Transfer to | 836441849120 | | | Layer : 5 | 836441849120 | 7000.00 | 7000.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 192 | 50200027864076 | Money Transfer to | 50200027864076 | | | Layer : 5 | 429987999281 | 4476.21 | 4476.21 | |
| 193 | 13820200070130 | Money Transfer to | 807856045320 | | | Layer : 5 | 807856045320 | 10000.00 | 10000.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 194 | 13820200070130 | Money Transfer to | 917197497184 | | | Layer : 5 | 917197497184 | 2000.00 | 2000.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 195 | 13820200070130 | Money Transfer to | 737018331061 | | | Layer : 5 | 737018331061 | 1000.00 | 1000.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 196 | 55550113922668 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 430548787000 | 1147.01 | 345.19 | UPIOUT/430548787000/paytm-79777099@ptybl/NA/7322 |
| 197 | 55550113922668 | Money Transfer to | 234005001566 | ICIC0DC0099 | | Layer : 5 | 466676160887 | 1154.81 | 1154.81 | UPIOUT/466676160887/cf.mpokket@icici/NA/6012 |
| 198 | 37326806723 | Money Transfer to | 00000037111240489 | SBIN0010106 | ANDHRA PRADESH | Layer : 5 | 954231762196 | 50000.00 | 50000.00 | |
| 199 | 41750200000447 | Money Transfer to | 20100014155686 | BDBL0001000 | WEST BENGAL | Layer : 5 | BARBW24300140103 | 107145.00 | 3499.96 | |
| 200 | 110121070048 | Money Transfer to | 77770121808196 | fdrl0000001 | KERALA | Layer : 5 | 429978318195 | 9845.00 | 5000.00 | da 5000 |
| 201 | 32036950975 | Money Transfer to | 00000020367209019 | SBIN0000959 | ANDHRA PRADESH | Layer : 5 | 616763316123 | 10000.00 | 10000.00 | |
| 202 | 32036950975 | Money Transfer to | 4413120020000532 | UJVN0000001 | KARNATAKA | Layer : 5 | 429909035300 | 10000.00 | 10000.00 | |
| 203 | 32036950975 | Money Transfer to | 4930000100028573 | PUNB0493000 | ANDHRA PRADESH | Layer : 5 | 429941382989 | 20000.00 | 20000.00 | |
| 204 | 32036950975 | Money Transfer to | 00000037111240489 | SBIN0010106 | ANDHRA PRADESH | Layer : 5 | 140435763353 | 18500.00 | 18500.00 | |
| 205 | 32036950975 | Money Transfer to | 501031171675 | NSPB0000002 | MAHARASHTRA | Layer : 5 | 466541033158 | 5000.00 | 5000.00 | |
| 206 | 32036950975 | Money Transfer to | 7873530794 | IDIB000V535 | UTTAR PRADESH | Layer : 5 | 430088208435 | 10000.00 | 10000.00 | |
| 207 | 32036950975 | Money Transfer to | 00000020061827893 | SBIN0012919 | ANDHRA PRADESH | Layer : 5 | 526216962007 | 1000.00 | 1000.00 | |
| 208 | 32036950975 | Money Transfer to | 270801501584 | ICIC0002708 | TAMIL NADU | Layer : 5 | 605024938734 | 30750.00 | 20500.00 | |
| 209 | 32036950975 | Money Transfer to | 269602000000384 | IOBA0002696 | RAJASTHAN | Layer : 5 | 429954106178 | 2000.00 | 2000.00 | |
| 210 | 32036950975 | Money Transfer to | 264101000010554 | IOBA0002641 | MAHARASHTRA | Layer : 5 | 430055322052 | 2400.00 | 2400.00 | |
| 211 | 270801501584 | Transaction put on hold | | | | Layer : 5 | | 20500.00 | 0.00 | SR1019374863 |
| 212 | 7873530794 | Transaction put on hold | | | | Layer : 5 | | 1.00 | 0.00 | MULTIPLE HOLD ON ACCOUNT, MARK HOLD ON DISPUTED AMOUNT. |
| 213 | 36812319767 | Money Transfer to | 923010065569350 | UTIB0005029 | HARYANA | Layer : 5 | 466174072666 | 2000.00 | 2000.00 | |
| 214 | 36812319767 | Money Transfer to | 923010065569350 | UTIB0005029 | HARYANA | Layer : 5 | 466198227529 | 48000.00 | 33000.00 | |
| 215 | 906018210000834 | Money Transfer to | 060401504009 | ICIC0000604 | KARNATAKA | Layer : 5 | 120390713014 | 10725.00 | 7487.00 | |
| 216 | 10132508306 | Money Transfer to | 4452500101456101 | KARB0000520 | MAHARASHTRA | Layer : 5 | 430913745887 | 25000.00 | 25000.00 | We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account |
| 217 | 10132508306 | Money Transfer to | 4452500101456101 | KARB0000520 | MAHARASHTRA | Layer : 5 | 430913693758 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account |
| 218 | 00000010012673139 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 466675930764 | 1188.00 | 1188.00 | |
| 219 | 00000010012673139 | Money Transfer to | 00000039340202092 | SBIN0050215 | CHANDIGARH | Layer : 5 | 466613895622 | 3500.00 | 2312.00 | |
| 220 | 00000037111240489 | Transaction put on hold | | | | Layer : 5 | | 20900.00 | 0.00 | Lien marked for the total DA and available balance on account is 20900/- |
| 221 | 00000020061827893 | Transaction put on hold | | | | Layer : 5 | | 722.00 | 0.00 | Lien marked for the Da and available balance on account is 722/- |
| 222 | 0311131000017 | Money Transfer to | 81190200002329 | BARB0VJMDNG | ANDHRA PRADESH | Layer : 6 | 495191711958 | 2000.00 | 1468.27 | DA 1468.27 |
| 223 | 0311131000017 | Money Transfer to | 193802000000353 | IOBA0001938 | GUJARAT | Layer : 6 | 532302912184 | 2000.00 | 2000.00 | DA 2000 |
| 224 | 0311131000017 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 6 | 223871186061 | 2000.00 | 2000.00 | DA 2000 |
| 225 | 0311131000017 | Money Transfer to | 170150050800584 | TMBL0000170 | ANDHRA PRADESH | Layer : 6 | 718238222075 | 2000.00 | 2000.00 | DA 2000 |
| 226 | 03022200054470 | Money Transfer to | 41673492478 | SBIN0040897 | KARNATAKA | Layer : 6 | CNRBR52024112593767978 | 400000.00 | 15000.00 | DA 15000 |
| 227 | 13820200070130 | Money Transfer to | 066892623469 | | | Layer : 6 | 066892623469 | 10000.00 | 10000.00 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 228 | 234005001566 | Money Transfer to | 234005001566 | | | Layer : 6 | 466676160887 | 1154.81 | 1154.81 | UPIOUT/466676160887/cf.mpokket@icici/NA/6012 |
| 229 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 430548787000 | 1147.01 | 345.19 | UPIOUT/430548787000/paytm-79777099@ptybl/NA/7322 |
| 230 | 81190200002329 | Transaction put on hold | | | | Layer : 6 | | 1468.27 | 0.00 | LIEN MARKED |
| 231 | 20100014155686 | Money Transfer to | 99752000004811 | UTIB0CCH274 | MAHARASHTRA | Layer : 6 | BDBLR62024102715085117 | 1000000.00 | 3499.96 | RTGSDR-BDBLR62024102715085117-HAODAPAY |
| 232 | 4930000100028573 | Money Transfer to | 9000026088 | AIRP0000001 | HARYANA | Layer : 6 | 904845443247 | 650.00 | 623.54 | |
| 233 | 4930000100028573 | Money Transfer to | 380402010914682 | UBIN0538043 | UTTAR PRADESH | Layer : 6 | 831209332994 | 6000.00 | 6000.00 | |
| 234 | 4930000100028573 | Money Transfer to | 100011755950 | ESFB0005006 | TELANGANA | Layer : 6 | 832360202994 | 23004.00 | 13376.46 | |
| 235 | 4413120020000532 | Money Transfer to | 00000043343240284 | SBIN0070218 | KERALA | Layer : 6 | 429923308939 | 11000.00 | 10000.00 | IB/IMPS/429923308939/BOURZON/SBIN |
| 236 | 77770121808196 | Money Transfer to | 110087554187 | CNRB0000033 | KARNATAKA | Layer : 6 | 429983944949 | 25000.00 | 5000.00 | UPIOUT/429983944949/kulmigonibasappa2002@oki/0000 |
| 237 | 100011755950 | Other | | | | Layer : 6 | | 13376.46 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |
| 238 | 7873530794 | Money Transfer to | 00000042985532330 | SBIN0060333 | KERALA | Layer : 6 | IDIBH24300309597 | 82000.00 | 10000.00 | |
| 239 | 501031171675 | Money Transfer to | 8047767498 | KKBK0007703 | ANDHRA PRADESH | Layer : 6 | 899909493004 | 14089.00 | 5000.00 | |
| 240 | 41673492478 | Transaction put on hold | | | | Layer : 6 | | 15000.00 | 0.00 | Txn put on hold |
| 241 | 060401504009 | Money Transfer to | 25330110066607 | UCBA0002533 | KARNATAKA | Layer : 6 | 466807718251 | 10000.00 | 7487.00 | |
| 242 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 466675930764 | 1188.00 | 1188.00 | |
| 243 | 00000037111240489 | Money Transfer to | 379502010069905 | UBIN0537951 | PUDUCHERRY | Layer : 6 | 397129678345 | 2000.00 | 2000.00 | |
| 244 | 00000037111240489 | Money Transfer to | 00000031805419824 | SBIN0000788 | ANDHRA PRADESH | Layer : 6 | 639902251299 | 98000.00 | 39100.00 | |
| 245 | 00000037111240489 | Money Transfer to | 00000031142368697 | SBIN0003366 | ANDHRA PRADESH | Layer : 6 | 409116258557 | 2500.00 | 2500.00 | |
| 246 | 00000037111240489 | Money Transfer to | 00000020310720154 | SBIN0012673 | ANDHRA PRADESH | Layer : 6 | 260364416635 | 4000.00 | 4000.00 | |
| 247 | 00000020367209019 | Money Transfer to | 294621010000012 | UBIN0929468 | ANDHRA PRADESH | Layer : 6 | 595153672337 | 25000.00 | 10000.00 | |
| 248 | 00000039340202092 | Money Transfer to | 510909010268073 | CIUB0000802 | MAHARASHTRA | Layer : 6 | 466781106138 | 10000.00 | 2312.00 | |
| 249 | 3218000113 | Transaction put on hold | | | | Layer : 6 | | 2000.00 | 0.00 | 223871186061-NEOKRED UPI P2M Settlement GL |
| 250 | 00000043343240284 | Transaction put on hold | | | | Layer : 6 | | 10000.00 | 0.00 | Disputed amount has been hold |
| 251 | 00000042985532330 | Transaction put on hold | | | | Layer : 6 | | 10000.00 | 0.00 | Disputed amount has been hold |
| 252 | 20399059824 | Money Transfer to | 309014585830 | RATN0000104 | MAHARASHTRA | Layer : 6 | 713139265652 | 26000.00 | 26000.00 | |
| 253 | 309014585830 | Other | | | | Layer : 6 | | 26000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 254 | 234005001566 | Other | | | | Layer : 6 | | 1154.00 | 0.00 | Please find the service utilization proofs for the mentioned transaction. |
| 255 | 50200027864076 | Money Transfer to | 0000 | HDFC0000297 | UTTAR PRADESH | Layer : 6 | 429987999281 | 4476.21 | 4476.21 | This is regarding your complaint number 31111240178987 pertaining to the transaction of Rs.4476.21. Kindly note that the mentioned transaction was a (P2P) transaction.We were able to locate the above mentioned transaction.The amount was transferred to HDF |
| 256 | 269602000000384 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND | Layer : 6 | IOBAN24299270765 | 166025.00 | 2000.00 | IOBAN24299270765 |
| 257 | 141107000007 | Money Transfer to | 924020009706236 | UTIB0002435 | BIHAR | Layer : 6 | CLBLR12024300000000004 | 990000.00 | 2000.00 | IB:NGRTGS sent to STAR CON UTI BANK LTD UTR: CLBLR12024300000000004 |
| 258 | 8619508812 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 6 | 466607482422 | 1000.00 | 1000.00 | |
| 259 | 543002010026770 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 430092112899 | 660.00 | 660.00 | UPIAR/430092112899/DR/Bulkhida/UTIB/gpay-112449852 |
| 260 | 543002010026770 | Money Transfer to | 033410167616 | IPOS0000001 | DELHI | Layer : 6 | 430001537815 | 600.00 | 600.00 | UPIAR/430001537815/DR/ALFAJ KH/IPOS/pathanalfaz88- |
| 261 | 543002010026770 | Money Transfer to | 00000043297839989 | SBIN0011419 | MAHARASHTRA | Layer : 6 | 430022510052 | 1000.00 | 1000.00 | UPIAR/430022510052/DR/Siddhant/SBIN/siddhantalone9 |
| 262 | 0523108039653 | Money Transfer to | 201070404113 | SURY0BK0000 | MAHARASHTRA | Layer : 6 | 466678222310 | 3995.00 | 2000.00 | DA 2000 |
| 263 | 8619508812 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 6 | 466607482422 | 1000.00 | 1000.00 | surachngated321484@ypbiz |
| 264 | 10009198860 | Money Transfer to | 3213001018 | FINO0000001 | MAHARASHTRA | Layer : 6 | 595900643678 | 2000.00 | 2000.00 | We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account |
| 265 | 115027600000036 | Other | | | | Layer : 6 | | 1000.00 | 0.00 | Duplicate RRN |
| 266 | 00000043297839989 | Other | | | | Layer : 6 | | 1000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 477/- |
| 267 | 1851102000034715 | Money Transfer to | 259879194356 | INDB0000573 | GUJARAT | Layer : 6 | 430121200732 | 12498.00 | 7900.00 | 430121200732 |
| 268 | 3213001018 | Transaction put on hold | | | | Layer : 6 | | 2000.00 | 0.00 | Cipherpay UPI P2M Settlement GL Neha.aggarwal@cipherpay.in / parveen.parihar@cipherpay.in |
| 269 | 20374201412 | Money Transfer to | 9701868726 | AIRP0000001 | HARYANA | Layer : 6 | 076634509441 | 1000.00 | 1000.00 | |
| 270 | 20374201412 | Money Transfer to | 9701868726 | AIRP0000001 | HARYANA | Layer : 6 | 698005742579 | 149.00 | 149.00 | |
| 271 | 20374201412 | Money Transfer to | 9701868726 | AIRP0000001 | HARYANA | Layer : 6 | 086917730415 | 149.00 | 149.00 | |
| 272 | 20374201412 | Money Transfer to | 529747702 | IDIB000A020 | ANDHRA PRADESH | Layer : 6 | 147299264533 | 480.00 | 480.00 | |
| 273 | 27518100015041 | Money Transfer to | 00000034597346649 | SBIN0002617 | UTTAR PRADESH | Layer : 6 | 430015601946 | 2000.00 | 1500.00 | |
| 274 | 033410167616 | Other | | | | Layer : 6 | | 600.00 | 0.00 | AMOUNT TRAFFED LESS THAN 500 |
| 275 | 120031665535 | Money Transfer to | 7376000100033820 | PUNB0737600 | ODISHA | Layer : 6 | P300240368174532 | 5000.00 | 2000.00 | DA 2000 |
| 276 | 120031665535 | Money Transfer to | 7376000100033820 | PUNB0737600 | ODISHA | Layer : 6 | P300240368174532 | 5000.00 | 2000.00 | DA 2000 |
| 277 | 234005001566 | Money Transfer to | NA | | | Layer : 7 | nosettlementidgiven | 1154.00 | 1154.00 | mpokket-I17299153237002716310535-1 |
| 278 | 211071614 | Money Transfer to | na | | | Layer : 7 | na | 1147.01 | 345.19 | Amount paid to merchant against the order id-mpokket-13d1b92a87bf547e1b26708ad-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 279 | 100011755950 | Money Transfer to | 55550105376261 | FDRL0005555 | KERALA | Layer : 7 | 516666120174 | 23000.00 | 13376.46 | kamallasanju@ybl |
| 280 | 8047767498 | Money Transfer to | 035313100012765 | ANDB0000353 | | Layer : 7 | 547476153226 | 32240.00 | 5000.00 | |
| 281 | 035313100012765 | Other | | | | Layer : 7 | | 5000.00 | 0.00 | amount debited in loan interest |
| 282 | 25330110066607 | Money Transfer to | 209512120000159 | UBIN0820954 | UTTAR PRADESH | Layer : 7 | 430282009198 | 11000.00 | 7487.00 | IMPS |
| 283 | 00000031142368697 | Money Transfer to | 080910100004289 | UBIN0808091 | ANDHRA PRADESH | Layer : 7 | 061399819239 | 2500.00 | 2500.00 | |
| 284 | 00000020310720154 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 7 | 992717163810 | 5300.00 | 4000.00 | |
| 285 | 110087554187 | Money Transfer to | 10622101044199 | PKGB0000001 | | Layer : 7 | 508344309976 | 4600.00 | 4600.00 | da 4600 |
| 286 | 110087554187 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 226085076812 | 1901.00 | 400.00 | da 400 |
| 287 | 00000031805419824 | Money Transfer to | 002261100000025 | UBIN0810380 | ANDHRA PRADESH | Layer : 7 | 059104403260 | 25000.00 | 22667.00 | |
| 288 | 00000031805419824 | Money Transfer to | 103810100244878 | UBIN0810380 | ANDHRA PRADESH | Layer : 7 | 148908447897 | 10000.00 | 10000.00 | |
| 289 | 00000031805419824 | Money Transfer to | 00000010997399877 | SBIN0000788 | ANDHRA PRADESH | Layer : 7 | 027047694170 | 5000.00 | 5000.00 | |
| 290 | 00000031805419824 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 431154395892 | 1433.00 | 1433.00 | |
| 291 | 00000010997399877 | Transaction put on hold | | | | Layer : 7 | | 5000.00 | 0.00 | Txn already put on hold and total balance on hold including other holds is 35084/- |
| 292 | 066892623469 | Money Transfer to | 923020067935651 | UTIB0001485 | BIHAR | Layer : 7 | YESB43007435816 | 3993706.00 | 12950.00 | Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled. |
| 293 | 066892623469 | Money Transfer to | 923020067935651 | UTIB0001485 | BIHAR | Layer : 7 | YESB42997133387 | 154323.00 | 17000.00 | Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled. |
| 294 | 066892623469 | Money Transfer to | 923020067935651 | UTIB0001485 | BIHAR | Layer : 7 | 429902157262 | 50.00 | 50.00 | Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled. |
| 295 | 066892623469 | Money Transfer to | 923020067935651 | UTIB0001485 | BIHAR | Layer : 7 | YESB42997117611 | 130000.00 | 20000.00 | Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled. |
| 296 | 379502010069905 | Money Transfer to | 00000036098470181 | SBIN0012921 | ANDHRA PRADESH | Layer : 7 | 684165763743 | 9000.00 | 2000.00 | UPIAR/684165763743/DR/DUDEKULA/SBIN/ 9346068149@ib |
| 297 | 294621010000012 | Money Transfer to | 000205035327 | ICIC0DC0099 | | Layer : 7 | 033849697521 | 21805.00 | 10000.00 | UPIAR/033849697521/DR/CredClub/ICIC/ credclub@icic |
| 298 | 170150050800584 | Money Transfer to | 19470200006629 | FDRL0001947 | KERALA | Layer : 7 | TMBLH24311550056 | 67000.00 | 2000.00 | NEFT TXN |
| 299 | 510909010268073 | Money Transfer to | 053620110000939 | BKID0000536 | MAHARASHTRA | Layer : 7 | 430122899890 | 130001.00 | 2312.00 | |
| 300 | 053620110000939 | Transaction put on hold | | | | Layer : 7 | | 2312.00 | 0.00 | lien marked |
| 301 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 430092112899 | 660.00 | 660.00 | UPIAR/430092112899/DR/Bulkhida/UTIB/gpay-112449852 |
| 302 | 201070404113 | Money Transfer to | 11024101017122 | PKGB0011024 | KARNATAKA | Layer : 7 | 620021023219 | 20000.00 | 2000.00 | |
| 303 | 115027600000036 | Money Transfer to | 115027600000036 | | | Layer : 7 | 466607482422 | 1000.00 | 1000.00 | |
| 304 | 9701868726 | Money Transfer to | 50100459738147 | HDFC0002104 | MAHARASHTRA | Layer : 7 | 198373623024 | 10780.00 | 1000.00 | |
| 305 | 9701868726 | Money Transfer to | 31448100011276 | BARB0NALGON | ANDHRA PRADESH | Layer : 7 | 652078714199 | 300.00 | 149.00 | |
| 306 | 9701868726 | Money Transfer to | 5401101000967 | CNRB0005401 | ASSAM | Layer : 7 | 174641543024 | 10000.00 | 149.00 | 5401101000967@CNRB0005401.ifsc.npci |
| 307 | 50100459738147 | Transaction put on hold | | | | Layer : 7 | | 1000.00 | 0.00 | Funds kept on hold |
| 308 | 31448100011276 | Other | | | | Layer : 7 | | 149.00 | 0.00 | Account does not pertains with Baroda U.P. Bank. |
| 309 | 115027600000036 | Other | | | | Layer : 7 | | 1000.00 | 0.00 | 466607482422 |
| 310 | 7376000100033820 | Money Transfer to | 48070100012497 | BARB0HARISP | ODISHA | Layer : 7 | 082808321983 | 2000.00 | 2000.00 | UPI/082808321983/P2V/7077632093@axl/RAKESH KUMAR B |
| 311 | 48070100012497 | Transaction put on hold | | | | Layer : 7 | | 2000.00 | 0.00 | lien marked |
| 312 | 7376000100033820 | Money Transfer to | 48070100012497 | BARB0HARISP | ODISHA | Layer : 7 | 082808321983 | 2000.00 | 1007.82 | |
| 313 | 7376000100033820 | Money Transfer to | 60496236738 | MAHB0000061 | MAHARASHTRA | Layer : 7 | 069340211954 | 1000.00 | 992.18 | |
| 314 | 60496236738 | Transaction put on hold | | | | Layer : 7 | | 993.00 | 0.00 | DA 993/- HOLD 993/- O/S BAL 7694.33/- |
| 315 | 48070100012497 | Transaction put on hold | | | | Layer : 7 | | 1007.82 | 0.00 | lien marked |
| 316 | 55550105376261 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 633080307533 | 39147.77 | 5876.46 | UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413 |
| 317 | 55550105376261 | Money Transfer to | 00000062422297808 | SBIN0020286 | ANDHRA PRADESH | Layer : 8 | 285680575917 | 1000.00 | 1000.00 | UPIOUT/285680575917/9398865514@ybl/Payment f/0000 |
| 318 | 55550105376261 | Money Transfer to | 177702000000519 | IOBA0001777 | KARNATAKA | Layer : 8 | 723337872207 | 4500.00 | 4500.00 | UPIOUT/723337872207/nourycraft@iob/Payment f/5948 |
| 319 | 55550105376261 | Money Transfer to | 003121711024995 | JIOP0000001 | MAHARASHTRA | Layer : 8 | 410096563220 | 2000.00 | 2000.00 | UPIOUT/410096563220/9392154809-5@ikwik/Payme/0000 |
| 320 | 035313100012765 | Money Transfer to | 7991444588 | AIRP0000001 | HARYANA | Layer : 8 | 430029459501 | 1000.00 | 1000.00 | UPIAR/430029459501/DR/Udit Nar/AIRP/7991444588@pty |
| 321 | 035313100012765 | Money Transfer to | 33940200000891 | BARB0BHITHA | MAHARASHTRA | Layer : 8 | 429997308043 | 5000.00 | 5000.00 | UPIAR/429997308043/DR/SHIP SHO/BARB/ships81800891@ |
| 322 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 8 | 992717163810 | 5300.00 | 4000.00 | |
| 323 | 211071614 | Money Transfer to | 211071614 | | | Layer : 8 | 226085076812 | 1901.00 | 400.00 | da 400 |
| 324 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 059104403260 | 25000.00 | 22667.00 | |
| 325 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 431154395892 | 1433.00 | 1433.00 | |
| 326 | 209512120000159 | Money Transfer to | 9696498710 | AIRP0000001 | HARYANA | Layer : 8 | 466970325815 | 17999.00 | 7487.00 | UPIAR/466970325815/DR/vc584850/AIRP/vc5848501@okic |
| 327 | 080910100004289 | Money Transfer to | 00000034997244361 | SBIN0003366 | ANDHRA PRADESH | Layer : 8 | 937563726045 | 1000.00 | 1000.00 | UPIAR/937563726045/DR/Jadam S/SBIN/ 8465094438@yb |
| 328 | 080910100004289 | Money Transfer to | 50100040935536 | HDFC0000995 | ANDHRA PRADESH | Layer : 8 | 977690596543 | 1500.00 | 1500.00 | UPIAR/977690596543/DR/G SAMBA /HDFC/ 7306736040@yb |
| 329 | 000205035327 | Money Transfer to | 000205035327 | | | Layer : 8 | 033849697521 | 21805.00 | 10000.00 | |
| 330 | 103810100244878 | Money Transfer to | 00000032821770898 | SBIN0000788 | ANDHRA PRADESH | Layer : 8 | 477448373137 | 1705.00 | 1705.00 | UPIAR/477448373137/DR/TIRUPALR/SBIN/ 9701253092@yb |
| 331 | 103810100244878 | Money Transfer to | 00000020180086312 | SBIN0015401 | ANDHRA PRADESH | Layer : 8 | 153431786403 | 2600.00 | 2600.00 | UPIAR/153431786403/DR/GANGADHA/SBIN/ manamreddy@ax |
| 332 | 103810100244878 | Money Transfer to | 103810021000102 | UBIN0810380 | ANDHRA PRADESH | Layer : 8 | 238841716295 | 3000.00 | 3000.00 | UPIAR/238841716295/DR/MADALA S/UBIN/phani.honey10@ |
| 333 | 103810100244878 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 597714093525 | 145.00 | 145.00 | UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb |
| 334 | 103810100244878 | Money Transfer to | 560810110008323 | BKID0005608 | ANDHRA PRADESH | Layer : 8 | 239627739534 | 2000.00 | 2000.00 | UPIAR/239627739534/DR/KONDA KR/BKID/ 7993484754@ax |
| 335 | 103810100244878 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 136454793662 | 300.00 | 300.00 | UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb |
| 336 | 50100040935536 | Transaction put on hold | | | | Layer : 8 | | 1500.00 | 0.00 | HOLD |
| 337 | 010561100000039 | Transaction put on hold | | | | Layer : 8 | | 4000.00 | 0.00 | Please provide us Account holder name Account No IFSC Code, cancelled cheque image, identity proof, and Passbook image of victim. Kindly mail us on our mail official email id -frm@bharatpe.com so that we can refund the amount. |
| 338 | 00000036098470181 | Money Transfer to | 00000091036588505 | APGB0000001 | ANDHRA PRADESH | Layer : 8 | 440609672696 | 20000.00 | 2000.00 | |
| 339 | 00000034997244361 | Other | | | | Layer : 8 | | 303.00 | 0.00 | Disputed amount has been hold |
| 340 | 00000020180086312 | Transaction put on hold | | | | Layer : 8 | | 2600.00 | 0.00 | Disputed amount has been hold |
| 341 | 00000032821770898 | Transaction put on hold | | | | Layer : 8 | | 1705.00 | 0.00 | Disputed amount has been hold |
| 342 | 00000062422297808 | Transaction put on hold | | | | Layer : 8 | | 10000.00 | 0.00 | Disputed amount has been hold |
| 343 | 19470200006629 | Money Transfer to | 67214146543 | SBIN0070808 | KERALA | Layer : 8 | 431123539612 | 30000.00 | 2000.00 | FT IMPS/IFO/431123539612/SBIN0070808/servic |
| 344 | 67214146543 | Transaction put on hold | | | | Layer : 8 | | 2000.00 | 0.00 | Account marked hold for disputed amount |
| 345 | 177702000000519 | Transaction put on hold | | | | Layer : 8 | | 4500.00 | 0.00 | put on hold |
| 346 | 918020110872063 | Money Transfer to | 870120110000684 | bkid0008701 | MAHARASHTRA | Layer : 8 | AXNGG30013886894 | 660.00 | 660.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 347 | 870120110000684 | Transaction put on hold | | | | Layer : 8 | | 660.00 | 0.00 | Rs. 660/- lien marked |
| 348 | 5401101000967 | Money Transfer to | 00000030409360183 | SBIN0004378 | ASSAM | Layer : 8 | 430204490259 | 15000.00 | 149.00 | DA 149 |
| 349 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 633080307533 | 39147.77 | 5876.46 | UPIOUT/633080307533/BBPSBP@ybl/Payment from /5413 |
| 350 | 33940200000891 | Money Transfer to | 610000000044772 | SRCB0000058 | MAHARASHTRA | Layer : 9 | 429923972231 | 200000.00 | 5000.00 | |
| 351 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 597714093525 | 145.00 | 145.00 | UPIAR/597714093525/DR/MALIPEDD/YESB/ Q897305046@yb |
| 352 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 136454793662 | 300.00 | 300.00 | UPIAR/136454793662/DR/SRI RAMD/YESB/ Q591327112@yb |
| 353 | 103810021000102 | Money Transfer to | 2248937117 | KKBK0007830 | ANDHRA PRADESH | Layer : 9 | 016613774964 | 4950.00 | 3000.00 | UPIAR/016613774964/DR/KOTAKOND/KKBK/8328348442-2@a |
| 354 | 211071614 | Money Transfer to | NA | | | Layer : 9 | 226085076812 | 1901.00 | 400.00 | The whole amount of INR 1901/- was paid to merchant against the order id-3970591. 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. |
| 355 | 610000000044772 | Transaction put on hold | | | | Layer : 9 | | 5000.00 | 0.00 | DISPUTED AMT ON HOLD |
| 356 | 000205035327 | Money Transfer to | XXXXXXXXXXXX3288 | | | Layer : 9 | CSDSH0ETDT7D9MN2JC30A8wIv | 21805.00 | 10000.00 | Transaction was made toward Sbi credit card ending with3288 ,Created At25 Oct 24, 10:04:11 PM Updated At25 Oct 24, 10:04:41 PM, with complete utr- CSDSH0ETDT7D9MN2JC30A8wIv5K42992204, Due to tokenization, we dont store the full credit card number at our e |
| 357 | XXXXXXXXXXXX3288 | Other | | | | Layer : 9 | | 21805.00 | 0.00 | Dear Team, Details have been sent to necessary department to for card/account details. We will required information as soon as possible. |
| 358 | 010561100000039 | Money Transfer to | 00000040365642515 | SBIN0012921 | ANDHRA PRADESH | Layer : 9 | YESB43059879249 | 138564.00 | 4000.00 | Kindly ignore the previous details. Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled. |
| 359 | 003121711024995 | Money Transfer to | 100021905510 | ESFB0005002 | TELANGANA | Layer : 9 | 430703578757 | 7700.00 | 2000.00 | DA - 2000 |
| 360 | 00000040365642515 | Transaction put on hold | | | | Layer : 9 | | 4000.00 | 0.00 | Disputed amount has been hold |
| 361 | 100021905510 | Transaction put on hold | | | | Layer : 9 | | 2000.00 | 0.00 | HOLD FUNDS MARKED ON DISPUTED AMOUNT AS PER LAYER |
| 362 | 9696498710 | Money Transfer to | 209510100130034 | UBIN0820954 | UTTAR PRADESH | Layer : 9 | 466956529693 | 17000.00 | 17000.00 | UPI |
| 363 | 00000091036588505 | Money Transfer to | 00000019004024053 | APGB0000001 | ANDHRA PRADESH | Layer : 9 | 211013695064 | 26000.00 | 2000.00 | |
| 364 | 00000019004024053 | Other | | | | Layer : 9 | | 2000.00 | 0.00 | THIS AMOUNT IS DEBITED TO WITH DRAWAL |
| 365 | 560810110008323 | Money Transfer to | 50100368673086 | HDFC0002993 | ANDHRA PRADESH | Layer : 9 | 658315629820 | 1999.00 | 1999.00 | |
| 366 | 560810110008323 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 431335075216 | 160.00 | 1.00 | |
| 367 | 50100368673086 | Transaction put on hold | | | | Layer : 9 | | 1089.31 | 0.00 | Funds on hold |
| 368 | XXXXXXXXXXXX3288 | Other | | | | Layer : 9 | | 21805.00 | 0.00 | Dear Team, we are unable to fetch the transaction with given details please re-confirm the transaction ID or share full credit card number in order to fetch the transactions. |
| 369 | XXXXXXXXXXXX3288 | Other | | | | Layer : 9 | | 21805.00 | 0.00 | Dear Team, we are unable to fetch the transaction with given details please re-confirm the transaction ID or share full credit card number in order to fetch the transactions. |
| 370 | 2248937117 | Money Transfer to | 00000030556636109 | SBIN0000873 | ANDHRA PRADESH | Layer : 10 | 323644060361 | 4500.00 | 3000.00 | |
| 371 | 002261100000025 | Money Transfer to | MaskedCardNumberXXXXXXXXXXXX6765 | | | Layer : 10 | 633080307533 | 39147.77 | 5876.46 | Masked Card Number: XXXXXXXXXXXX6765, The transaction is made towards CC bill payment via aggregator BBPS.Operator_Reference_ID- PP014307BI5QQKE2A9A1 |
| 372 | 002261100000025 | Money Transfer to | 103810100033935 | UBIN0810380 | ANDHRA PRADESH | Layer : 10 | YESPH43120073492 | 1778.00 | 145.00 | This is a settlement transaction towards a merchant account |
| 373 | 002261100000025 | Money Transfer to | XXXXXXXXXXX4878 | UBIN0810380 | ANDHRA PRADESH | Layer : 10 | 059104403260 | 25000.00 | 22667.00 | 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 |
| 374 | 002261100000025 | Money Transfer to | 252001000000861 | IOBA0002520 | GOA | Layer : 10 | AXNPN30118704155 | 7329.00 | 5000.00 | This is a settlement transaction towards a merchant account |
| 375 | 002261100000025 | Money Transfer to | 3547287408 | KKBK0007830 | ANDHRA PRADESH | Layer : 10 | AXNPN31194613137 | 1495.00 | 300.00 | This is a settlement transaction towards a merchant account |
| 376 | 002261100000025 | Money Transfer to | NX24110511120772674718801 | | | Layer : 10 | 431154395892 | 1433.00 | 1433.00 | The disputed transaction is made towards Electricity bill payment , for Bill number 4244114005385 |
| 377 | 103810100033935 | Other | | | | Layer : 10 | | 145.00 | 0.00 | DA less than 500 |
| 378 | MaskedCardNumberXXXXXXXXXXXX6765 | Other | | | | Layer : 10 | | 39147.77 | 0.00 | Dear Team, Details have been sent to necessary department to for card/account details. We will required information as soon as possible. |
| 379 | 00000030556636109 | Transaction put on hold | | | | Layer : 10 | | 3000.00 | 0.00 | Disputed amount has been hold |
| 380 | 209510100130034 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 430359445536 | 66000.00 | 17000.00 | UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb |
| 381 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 431335075216 | 160.00 | 1.00 | |
| 382 | 50100368673086 | Money Transfer to | 00000039852601118 | SBIN0015401 | ANDHRA PRADESH | Layer : 10 | 864194986643 | 2000.00 | 1999.00 | -6302432239@AXL-SBIN0015401-864194986643-PAYMENT |
| 383 | 00000039852601118 | Transaction put on hold | | | | Layer : 10 | | 340.00 | 0.00 | -Account kept on hold of Rs.1999/- Available balance Rs.340/- |
| 384 | 252001000000861 | Transaction put on hold | | | | Layer : 10 | | 5000.00 | 0.00 | put on hold |
| 385 | MaskedCardNumberXXXXXXXXXXXX6765 | Other | | | | Layer : 10 | | 39147.77 | 0.00 | Dear Team, we are unable to fetch the transaction with given details please re-confirm the transaction ID or share full credit card number in order to fetch the transactions. |
| 386 | 3547287408 | Money Transfer to | 1414135000013941 | KVBL0001414 | ANDHRA PRADESH | Layer : 11 | 067736717355 | 20000.00 | 300.00 | |
| 387 | 1414135000013941 | Transaction put on hold | | | | Layer : 11 | | 300.00 | 0.00 | DA 300 |
| 388 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 430359445536 | 66000.00 | 17000.00 | UPIAR/430359445536/DR/DEEP CHA/YESB/ q346008865@yb |
| 389 | 00000039852601118 | Money Transfer to | 103810100220531 | UBIN0810380 | ANDHRA PRADESH | Layer : 11 | 846431727702 | 1400.00 | 1400.00 | |
| 390 | 002261100000025 | Money Transfer to | 50100022990008 | HDFC0002993 | ANDHRA PRADESH | Layer : 11 | AXNPN31417231893 | 4322.00 | 1.00 | This is a settlement transaction towards a merchant account. |
| 391 | 50100022990008 | Transaction put on hold | | | | Layer : 11 | | 1.00 | 0.00 | hold placed |
| 392 | 002261100000025 | Money Transfer to | 39892483505 | SBIN0009304 | UTTAR PRADESH | Layer : 12 | AXNPN30441017854 | 215615.00 | 17000.00 | This is a settlement transaction towards a merchant account |
| 393 | 39892483505 | Transaction put on hold | | | | Layer : 12 | | 17000.00 | 0.00 | Account put on hold for disputed amount. |
| 394 | 103810100220531 | Money Transfer to | 00000039852601118 | SBIN0015401 | ANDHRA PRADESH | Layer : 12 | 543167122859 | 7000.00 | 1400.00 | UPIAR/543167122859/DR/BHANU HA/SBIN/ 6302432239@ax |
| 395 | 00000039852601118 | Transaction put on hold | | | | Layer : 12 | | 1400.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.55342-/ |