| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 17400100024243 | Other | | | | Layer : 0 | | 28500.00 | 0.00 | AMOUNT HAS BEEN REVARSAL |
| 2 | 17400100024243 | Other | | | | Layer : 0 | | 90560.00 | 0.00 | AMOUNT REVERSAL |
| 3 | 17400100024243 | Other | | | | Layer : 0 | | 55000.00 | 0.00 | AMOUNT REVERSAL |
| 4 | 17400100024243 | Other | | | | Layer : 0 | | 50000.00 | 0.00 | AMOUNT REVERSAL |
| 5 | 17400100024243 | Other | | | | Layer : 0 | | 90560.00 | 0.00 | AMOUNT HAS BEEN REVARSAL |
| 6 | 17400100024243 | Other | | | | Layer : 0 | | 50000.00 | 0.00 | AMOUNT HAS BEEN REVARSAL |
| 7 | 17400100024243 | Other | | | | Layer : 0 | | 10000.00 | 0.00 | AMOUNT HAS BEEN REVARSAL |
| 8 | 17400100024243 | Money Transfer to | 500101014019385 | CIUB0000221 | RAJASTHAN | Layer : 1 | 469510996716 | 10000.00 | 10000.00 | |
| 9 | 17400100024243 | Money Transfer to | 500101014019385 | CIUB0000221 | RAJASTHAN | Layer : 1 | 469521817140 | 10000.00 | 10000.00 | |
| 10 | 17400100024243 | Money Transfer to | 148702000002133 | IOBA0001487 | RAJASTHAN | Layer : 1 | 469402941102 | 11900.00 | 11900.00 | |
| 11 | 17400100024243 | Money Transfer to | 60478698402 | MAHB0001751 | UTTAR PRADESH | Layer : 1 | 469408736392 | 28500.00 | 28500.00 | |
| 12 | 17400100024243 | Money Transfer to | 797602010001196 | UBIN0579769 | ODISHA | Layer : 1 | 469359815985 | 7000.00 | 7000.00 | |
| 13 | 17400100024243 | Money Transfer to | 9256620310 | | | Layer : 1 | 469336803669 | 3000.00 | 3000.00 | |
| 14 | 17400100024243 | Money Transfer to | 24100004067430 | FSFB0000001 | KARNATAKA | Layer : 1 | 432730492394 | 1000.00 | 1000.00 | |
| 15 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 1 | 432917007710 | 25000.00 | 25000.00 | |
| 16 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 1 | 432917202033 | 25000.00 | 25000.00 | |
| 17 | 17400100024243 | Money Transfer to | 34229365438 | SBIN0003789 | GUJARAT | Layer : 1 | 432917624859 | 70560.00 | 70560.00 | |
| 18 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 1 | 433010398308 | 70560.00 | 70560.00 | |
| 19 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 1 | 433015804689 | 200000.00 | 200000.00 | |
| 20 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 1 | 433016979014 | 100000.00 | 100000.00 | |
| 21 | 60478698402 | Transaction put on hold | | | | Layer : 1 | | 28500.00 | 0.00 | Outstanding Balance 159830.96 |
| 22 | 10198096687 | Transaction put on hold | | | | Layer : 1 | | 170500.00 | 0.00 | We have marked lien on account, disputed funds INR 170500/-are available in account find statement |
| 23 | 34229365438 | Other | | | | Layer : 1 | | 68.00 | 0.00 | Account is hold for disputed amount available balance is Rs68/- |
| 24 | 24100004067430 | Money Transfer to | 918120879606 | | | Layer : 2 | 432785977767 | 5000.00 | 1000.00 | |
| 25 | 148702000002133 | Money Transfer to | 924010032894417 | UTIB0002936 | RAJASTHAN | Layer : 2 | 432891566022 | 40000.00 | 11900.00 | 432891566022 |
| 26 | 797602010001196 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 464323082787 | 7000.00 | 7000.00 | UPIAR/464323082787/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 27 | 500101014019385 | Money Transfer to | 0298104000226127 | IBKL0000298 | RAJASTHAN | Layer : 2 | 432919642208 | 22000.00 | 10000.00 | |
| 28 | 500101014019385 | Money Transfer to | 0298104000226127 | IBKL0000298 | RAJASTHAN | Layer : 2 | 432919642208 | 22000.00 | 2837.45 | |
| 29 | 500101014019385 | Money Transfer to | 9992505050047901 | KARB0000771 | TAMIL NADU | Layer : 2 | 432918640655 | 35000.00 | 7162.55 | |
| 30 | 924010032894417 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 11900.00 | ATM WITHDRAWAL. PREVENTIVE LIEN MARKEDATM Details: Place of ATM :-GROUND FLOOR SHOP NO 3 4 5 BASEMENT SHOPNOS 3 4 5 NAVKAR PLAZA NEHRU PLACE COMMERCIAL COMPLE ATM ID :-BPRH293601
|
| 31 | 10198096687 | Money Transfer to | 77780100624738 | FDRL0001622 | MAHARASHTRA | Layer : 2 | 433002729501 | 50381.00 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find account statement |
| 32 | 10198096687 | Money Transfer to | 77780100624738 | FDRL0001622 | MAHARASHTRA | Layer : 2 | 433015423477 | 103000.00 | 103000.00 | We have marked lien on account however, disputed funds INR 103000/- has been transferred to another account, find account statement |
| 33 | 10198096687 | Money Transfer to | 77780100624738 | FDRL0001622 | MAHARASHTRA | Layer : 2 | 433011973192 | 34718.00 | 34718.00 | We have marked lien on account however, disputed funds INR 34718/- has been transferred to another account, find account statement |
| 34 | 10198096687 | Money Transfer to | 1301102000001069 | IBKL0000126 | MAHARASHTRA | Layer : 2 | 433017602812 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 35 | 10198096687 | Money Transfer to | 77780100624738 | FDRL0001622 | MAHARASHTRA | Layer : 2 | 433012088803 | 10225.48 | 10225.48 | We have marked lien on account however, disputed funds INR 10225.48/- has been transferred to another account, find account statement |
| 36 | 10198096687 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 469677952067 | 1500.00 | 1500.00 | We have marked lien on account however, disputed funds INR 1500/- has been transferred to another account, find account statement |
| 37 | 10198096687 | Money Transfer to | 94422102017 | IDFB0040101 | MAHARASHTRA | Layer : 2 | 469678557954 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 38 | 10198096687 | Money Transfer to | 924020001135489 | utib0001042 | MAHARASHTRA | Layer : 2 | 469645644038 | 10842.00 | 10841.41 | We have marked lien on account however, disputed funds INR 10841.41/- has been transferred to another account, find account statement |
| 39 | 10198096687 | Money Transfer to | 40436101053470 | KLGB0040336 | KERALA | Layer : 2 | 433012080397 | 4775.11 | 4775.11 | We have marked lien on account however, disputed funds INR 4775.11/- has been transferred to another account, find account statement |
| 40 | 10198096687 | Money Transfer to | 87610100006663 | BARB0BHAGAT | GUJARAT | Layer : 2 | 433010905565 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 41 | 10198096687 | Money Transfer to | 87610100006663 | BARB0BHAGAT | GUJARAT | Layer : 2 | 433012035088 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 42 | 10198096687 | Money Transfer to | 36850100007317 | BARB0BHAGAT | GUJARAT | Layer : 2 | 433017588215 | 5000.00 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 43 | 10198096687 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 433033756581 | 10000.00 | 10000.00 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |
| 44 | 94422102017 | Other | | | | Layer : 2 | | 5000.00 | 0.00 | We are retrieving the beneficiary details by given UTR will share detail shortly |
| 45 | 87610100006663 | Transaction put on hold | | | | Layer : 2 | | 2700.00 | 0.00 | Lien Marked |
| 46 | 87610100006663 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 2300.00 | Tran Number 433013022633ATM Details: Place of ATM :-RAJENDRA PRASAD CHOWKBHOPAL 491001 ATM ID :-FFNQ015141087
|
| 47 | 34229365438 | Money Transfer to | 17400100024243 | BARB0AJIRAJ | GUJARAT | Layer : 2 | 432904240525 | 70560.00 | 70560.00 | |
| 48 | 17400100024243 | Transaction put on hold | | | | Layer : 2 | | 442.00 | 0.00 | Lien Marked |
| 49 | 9992505050047901 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 7162.55 | S97871971ATM Details: Place of ATM :-D.No.10 Ramakrishna Nagar Main Road Porur Chennai 600116 ATM ID :-KBL14073
|
| 50 | 40436101053470 | Transaction put on hold | | | | Layer : 2 | | 4775.11 | 0.00 | REPORTED DISPUTE AMOUNT OF RS 4775.11/- PUT ON HOLD UNTILL FURTHUR ORDERS |
| 51 | 924020001135489 | Transaction put on hold | | | | Layer : 2 | | 10841.41 | 0.00 | Lien and debit freeze marked on account |
| 52 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 3 | 464323082787 | 7000.00 | 7000.00 | |
| 53 | 0298104000226127 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 3 | S6567628 | 22000.00 | 2837.50 | |
| 54 | 0298104000226127 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 3 | S6567628 | 22000.00 | 10000.00 | |
| 55 | 77780100624738 | Money Transfer to | 184101000000017 | IBKL0341PUB | KERALA | Layer : 3 | 433016301007 | 10000.00 | 10000.00 | FT IMPS/IFO/433016301007/IBKL0341PUB/Sent via Jupi |
| 56 | 77780100624738 | Money Transfer to | 924010053141651 | UTIB0005194 | UTTAR PRADESH | Layer : 3 | 433016302361 | 10000.00 | 10000.00 | FT IMPS/IFO/433016302361/UTIB0005194/Sent via Jupi |
| 57 | 77780100624738 | Money Transfer to | 31440200001491 | BARB0NALGON | ANDHRA PRADESH | Layer : 3 | 289997143304 | 20000.00 | 20000.00 | UPIOUT/289997143304/8074943639@ikwik/Sent vi/0000 |
| 58 | 77780100624738 | Money Transfer to | 40176101075773 | KLGB0040176 | KERALA | Layer : 3 | 433016300595 | 10000.00 | 10000.00 | FT IMPS/IFO/433016300595/KLGB0040176/Sent via Jupi |
| 59 | 77780100624738 | Money Transfer to | 010110552037 | IPOS0000001 | DELHI | Layer : 3 | 290271113304 | 20000.00 | 20000.00 | UPIOUT/290271113304/yamrajgaming785-1@okhdfc/0000 |
| 60 | 77780100624738 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 469685463219 | 3000.00 | 3000.00 | UPIOUT/469685463219/cbdcmgs123@hdfcbank/Digi/7411 |
| 61 | 77780100624738 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 469629659424 | 10000.00 | 10000.00 | UPIOUT/469629659424/cbdcmgs123@hdfcbank/Digi/7411 |
| 62 | 77780100624738 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 433079351089 | 10000.00 | 10000.00 | UPIOUT/433079351089/cbdcmgs123@hdfcbank/Digi/7411 |
| 63 | 77780100624738 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 469638757189 | 10000.00 | 10000.00 | UPIOUT/469638757189/cbdcmgs123@hdfcbank/Digi/7411 |
| 64 | 31440200001491 | Transaction put on hold | | | | Layer : 3 | | 3100.00 | 0.00 | Lien Marked |
| 65 | 77780100624738 | Money Transfer to | 860710110009510 | BKID0008607 | ANDHRA PRADESH | Layer : 3 | 259601253304 | 10000.00 | 10000.00 | UPIOUT/259601253304/ravi1838@axisbank/Sent v/0000 |
| 66 | 77780100624738 | Money Transfer to | 77780103612789 | FDRL0007778 | KERALA | Layer : 3 | CzM2XQKeQj3NxPI9 | 30000.00 | 30000.00 | IFN/CzM2XQKeQj3NxPI9 Ilma Rauf 77780103612789 |
| 67 | 77780100624738 | Money Transfer to | 7779313583585535 | ESFB0000CMS | TAMIL NADU | Layer : 3 | 433003179016 | 500.00 | 500.00 | FT IMPS/IFO/433003179016/ESFB0000CMS/Sent via Jupi |
| 68 | 77780100624738 | Money Transfer to | 42463271835 | SBIN0017465 | BIHAR | Layer : 3 | 433010209935 | 10000.00 | 9500.00 | FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi |
| 69 | 87610100006663 | Money Transfer to | 947710110000378 | BKID0009477 | CHHATTISGARH | Layer : 3 | 469653364251 | 5323.18 | 5000.00 | |
| 70 | 77780100624738 | Money Transfer to | 922187887 | IDIB000K167 | TELANGANA | Layer : 3 | 433011231805 | 10000.00 | 10000.00 | FT IMPS/IFO/433011231805/IDIB000K167/Sent via Jupi |
| 71 | 77780100624738 | Money Transfer to | 270510110017261 | BKID0002705 | GUJARAT | Layer : 3 | 433011225799 | 10000.00 | 10000.00 | FT IMPS/IFO/433011225799/BKID0002705/Sent via Jupi |
| 72 | 77780100624738 | Money Transfer to | 77780103612789 | FDRL0007778 | KERALA | Layer : 3 | uZ5vDZWwyK6OLDu6 | 1111.00 | 1111.00 | IFN/uZ5vDZWwyK6OLDu6 Ilma Rauf 77780103612789 |
| 73 | 77780100624738 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 3 | 433013257534 | 13000.00 | 12332.48 | FT IMPS/IFO/433013257534/IDFB0021255/Sent via Jupi |
| 74 | 77780100624738 | Money Transfer to | 924020016309947 | UTIB0000185 | PUNJAB | Layer : 3 | 433012238882 | 7500.00 | 7500.00 | FT IMPS/IFO/433012238882/UTIB0000185/Sent via Jupi |
| 75 | 77780100624738 | Money Transfer to | 77780103612789 | FDRL0007778 | KERALA | Layer : 3 | iuo7qR957LO9oljT | 4000.00 | 4000.00 | IFN/iuo7qR957LO9oljT Ilma Rauf 77780103612789 |
| 76 | 36850100007317 | Money Transfer to | 1529018103597321 | UTKS0001529 | CHHATTISGARH | Layer : 3 | 433018174202 | 24290.00 | 5000.00 | |
| 77 | 1301102000001069 | Money Transfer to | 0264101029047 | CNRB0000033 | KARNATAKA | Layer : 3 | 433095945911 | 12359.00 | 5000.00 | |
| 78 | 40176101075773 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | 000000002179ATM Details: Place of ATM :-CANARA BANK KAVUMANNAM KL IN ATM ID :-93520501
|
| 79 | 270510110017261 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | SURAT SURAT GJINATM Details: Place of ATM :-SURAT SURAT GJIN ATM ID :-ESAF0942
|
| 80 | 947710110000378 | Transaction put on hold | | | | Layer : 3 | | 5000.00 | 0.00 | Amount RS 5000 MARKE DLIEN |
| 81 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH | Layer : 3 | 433010398308 | 70560.00 | 70118.00 | |
| 82 | 10198096687 | Other | | | | Layer : 3 | | 70118.00 | 0.00 | Action already taken. |
| 83 | 924020016309947 | Transaction put on hold | 50200063344802 | | | Layer : 3 | | 2622.00 | 0.00 | Lien marked for available balance in account |
| 84 | 922187887 | Transaction put on hold | 039905007977 | | | Layer : 3 | | 188.00 | 0.00 | DA put on hold. Balance available is Rs.188/- |
| 85 | 918120879606 | Money Transfer to | vinodpuri19973@okaxis | | | Layer : 3 | 432710463886 | 5000.00 | 1000.00 | Mention details is correct from our end. Please write us on fraudalerts@mobikwik.com for further details |
| 86 | 31440200001491 | Money Transfer to | 1626110010054785 | UJVN0001626 | KARNATAKA | Layer : 4 | 161607626263 | 19000.00 | 16900.00 | |
| 87 | 77780103612789 | Money Transfer to | 921010051223240 | UTIB0003560 | UTTARAKHAND | Layer : 4 | 238189073304 | 39801.00 | 9801.00 | UPIOUT/238189073304/meghatomar8668-2@okaxis//0000 |
| 88 | 77780103612789 | Money Transfer to | 77780100624738 | FDRL0007778 | KERALA | Layer : 4 | doEH3TWGrA1LFNGs | 20199.00 | 20199.00 | IFN/doEH3TWGrA1LFNGs Prakhar Singh 77780100624738 |
| 89 | 77780103612789 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 469715286557 | 80.00 | 80.00 | UPIOUT/469715286557/q928686431@ybl/UPI/1520 |
| 90 | 77780103612789 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 433085840530 | 673.17 | 673.17 | UPIOUT/433085840530/paytm-79777099@ptybl/UPI/7322 |
| 91 | 77780103612789 | Money Transfer to | 62510174140 | SCBL0036046 | MAHARASHTRA | Layer : 4 | 368774453314 | 132.31 | 132.31 | UPIOUT/368774453314/raufilma7@okaxis/Sent vi/0000 |
| 92 | 77780103612789 | Money Transfer to | 234005001566 | ICIC0DC0099 | | Layer : 4 | 433018548981 | 1723.02 | 1723.02 | UPIOUT/433018548981/cf.mpokket@icici/UPI/6012 |
| 93 | 77780103612789 | Money Transfer to | 234005001566 | ICIC0DC0099 | | Layer : 4 | 433092155011 | 2165.73 | 2165.73 | UPIOUT/433092155011/cf.mpokket@icici/UPI/6012 |
| 94 | 77780103612789 | Money Transfer to | 922020058278162 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 469645136864 | 166.77 | 166.77 | UPIOUT/469645136864/zomatoorder1.gpay@okpaya/5812 |
| 95 | 77780103612789 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433103901783 | 170.00 | 170.00 | UPIOUT/433103901783/q273709343@ybl/UPI/5814 |
| 96 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 4 | REFER REMARKS | 44500.00 | 44500.00 | UTR 469677952067 433033756581 433079351089 469638757189 469629659424 469685463219 |
| 97 | 10198096687 | Money Transfer to | 77780100624738 | FDRL0001622 | MAHARASHTRA | Layer : 4 | 433015423477 | 103000.00 | 2332.48 | We have marked lien on account however, disputed funds INR 2332.48/- has been transferred to another account, find account statement. |
| 98 | 10198096687 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 469654260361 | 10000.00 | 10000.00 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |
| 99 | 1529018103597321 | Money Transfer to | 3346663564 | KKBK0000565 | TELANGANA | Layer : 4 | 823263021555 | 14927.64 | 5000.00 | money transfer to upi |
| 100 | 3346663564 | Transaction put on hold | | | | Layer : 4 | | 5000.00 | 0.00 | MARK LIEN AND SAVED IN THE SAME ACCOUNT |
| 101 | 010110552037 | Money Transfer to | 00000037731480708 | SBIN0002391 | RAJASTHAN | Layer : 4 | 433094484546 | 20000.00 | 20000.00 | UPI TXN |
| 102 | 77780100624738 | Other | | | | Layer : 4 | | 1.00 | 0.00 | duplicate |
| 103 | 0264101029047 | Money Transfer to | 3147292499 | KKBK0002059 | MAHARASHTRA | Layer : 4 | 433001472580 | 10000.00 | 5000.00 | |
| 104 | 3147292499 | Transaction put on hold | | | | Layer : 4 | | 5000.00 | 0.00 | MARK LIEN AND SAVED IN THE SAME ACCOUNT |
| 105 | 860710110009510 | Money Transfer to | 7553000100021859 | PUNB0755300 | WEST BENGAL | Layer : 4 | 433081554358 | 12000.00 | 10000.00 | PUNB0755300 |
| 106 | 7553000100021859 | Transaction put on hold | | PUNB0151820 | WEST BENGAL | Layer : 4 | | 10000.00 | 0.00 | NCRP: Lien marked on account |
| 107 | 00000037731480708 | Transaction put on hold | | | | Layer : 4 | | 19489.00 | 0.00 | Hold marked for Rs. 20000/-, and as on today balance is Rs. 19489/- with other Branches Hold. |
| 108 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 4 | S6567628 | 22000.00 | 10000.00 | |
| 109 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 4 | S6567628 | 22000.00 | 2837.50 | |
| 110 | 924020016309947 | Money Transfer to | 50200063344802 | HDFC0002819 | MAHARASHTRA | Layer : 4 | 433012196718 | 15000.00 | 4878.00 | KANTILAL DHARMPAL SANGALE / Account marked for debit freeze |
| 111 | 50200063344802 | Transaction put on hold | | | | Layer : 4 | | 4878.00 | 0.00 | 4878 Transaction put on hold AVAILABLE BALANCE 4878 |
| 112 | 921010051223240 | Transaction put on hold | | | | Layer : 4 | | 9801.00 | 0.00 | Lien marked on account |
| 113 | 924010053141651 | Money Transfer to | c707b6d52917420397ede77dd98492a2@drcanb | | | Layer : 4 | 131167630013 | 10000.00 | 10000.00 | AXIS62umQsI1M2bYlKmKNgWtdWzALhy7IK7 / Account 924010053141651 marked for debit freeze |
| 114 | 922187887 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 4 | 433088063729 | 5000.00 | 5000.00 | upi |
| 115 | 922187887 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 4 | 433088064054 | 5000.00 | 5000.00 | upi |
| 116 | 1626110010054785 | Money Transfer to | 015201540100 | ICIC0000152 | KARNATAKA | Layer : 5 | 136533235656 | 10000.00 | 7900.00 | UPI/DR/136533235656/ICIC/deepakgowda.8310@ibl/ne |
| 117 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 469715286557 | 80.00 | 80.00 | UPIOUT/469715286557/q928686431@ybl/UPI/1520 |
| 118 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 433103901783 | 170.00 | 170.00 | UPIOUT/433103901783/q273709343@ybl/UPI/5814 |
| 119 | 234005001566 | Money Transfer to | 234005001566 | | | Layer : 5 | 433092155011 | 2165.73 | 2165.73 | UPIOUT/433092155011/cf.mpokket@icici/UPI/6012 |
| 120 | 234005001566 | Money Transfer to | 234005001566 | | | Layer : 5 | 433018548981 | 1723.02 | 1723.02 | UPIOUT/433018548981/cf.mpokket@icici/UPI/6012 |
| 121 | 922020058278162 | Money Transfer to | 922020058278162 | | | Layer : 5 | 469645136864 | 166.77 | 166.77 | UPIOUT/469645136864/zomatoorder1.gpay@okpaya/5812 |
| 122 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 433085840530 | 673.17 | 673.17 | UPIOUT/433085840530/paytm-79777099@ptybl/UPI/7322 |
| 123 | 77780100624738 | Money Transfer to | 7805530466 | IDIB000H524 | HIMACHAL PRADESH | Layer : 5 | 433010210908 | 10000.00 | 10000.00 | FT IMPS/IFO/433010210908/IDIB000H524/Sent via Jupi |
| 124 | 77780100624738 | Money Transfer to | 42463271835 | SBIN0017465 | BIHAR | Layer : 5 | 433010209935 | 10000.00 | 500.00 | FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi |
| 125 | 77780100624738 | Money Transfer to | 7805530466 | IDIB000H524 | HIMACHAL PRADESH | Layer : 5 | 433010211813 | 10000.00 | 9699.00 | FT IMPS/IFO/433010211813/IDIB000H524/Sent via Jupi |
| 126 | 62510174140 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 433117976792 | 60.00 | 60.00 | UPI/433117976792/ RAHUL NISHAD/PAYTM.S18ATWR@PTY/YESB0PTMUPI/ 001425000000051/UPI/ more |
| 127 | 62510174140 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 469736279006 | 80.00 | 72.31 | UPI/469736279006/ MOHIT GUPTAQ/PAYTMQR5DTCQB@PTYS/YESB0PTMUPI/ 001425000000051/UPI/ more |
| 128 | 42463271835 | Transaction put on hold | | | | Layer : 5 | | 9500.00 | 0.00 | Account is hold for disputed amount available balance is Rs85402/- |
| 129 | 42463271835 | Transaction put on hold | | | | Layer : 5 | | 10000.00 | 0.00 | Account is hold for disputed amount available balance is Rs85402/- |
| 130 | 1626110010054785 | Money Transfer to | 6544001700011654 | PUNB0654400 | KARNATAKA | Layer : 5 | 127940634085 | 9000.00 | 9000.00 | UPI/DR/127940634085/PUNB/8495071463@ibl/banana p |
| 131 | 234005001566 | Other | | | | Layer : 5 | | 3888.00 | 0.00 | Please find the service utilization proofs for the mentioned transaction. |
| 132 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 5 | 469654260361 | 10000.00 | 10000.00 | CENTRAL BK DIGITAL CCY-R TRANSITORY A/C |
| 133 | 6544001700011654 | Withdrawal through ATM | | | | Layer : 5 | | 12000.00 | 9000.00 | ATM WDR 433016006783,433017006786 H HALLI CHAMARAJAATM Details: Place of ATM :-H HALLI CHAMARAJA ATM ID :-40558606
|
| 134 | c707b6d52917420397ede77dd98492a2@drcanb | Money Transfer to | 4886101004025 | CNRB0000033 | KARNATAKA | Layer : 5 | 001529GyNHzneEl64aijk18qO | 11308.50 | 10000.00 | |
| 135 | 7805530466 | Transaction put on hold | 20090902140 | | | Layer : 5 | | 43.00 | 0.00 | DA of Rs.19699/- put on hold. Balance available is Rs.43/- |
| 136 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 5 | 433088063729 | 5000.00 | 5000.00 | upi |
| 137 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 5 | 433088064054 | 5000.00 | 5000.00 | upi |
| 138 | 015201540100 | Money Transfer to | 00000064111843166 | SBIN0040746 | KARNATAKA | Layer : 6 | 597521399170 | 10000.00 | 7900.00 | |
| 139 | 922020058278162 | Money Transfer to | 0711872078 | citi0000002 | DELHI | Layer : 6 | AXNGG33131265655 | 1184409.00 | 166.77 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 140 | 234005001566 | Money Transfer to | NA | | | Layer : 6 | No settlement ID is given | 2165.73 | 2165.73 | mpokket-I179ea8656da694704936bf3f-1 |
| 141 | 234005001566 | Money Transfer to | NA | | | Layer : 6 | No settlement ID is given | 1723.02 | 1723.02 | mpokket-V1af7e81b60c804636b049090-1 |
| 142 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 433117976792 | 60.00 | 60.00 | UPI/433117976792/ RAHUL NISHAD/PAYTM.S18ATWR@PTY/YESB0PTMUPI/ 001425000000051/UPI/ more |
| 143 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 469736279006 | 80.00 | 72.31 | UPI/469736279006/ MOHIT GUPTAQ/PAYTMQR5DTCQB@PTYS/YESB0PTMUPI/ 001425000000051/UPI/ more |
| 144 | 001425000000051 | Transaction put on hold | | | | Layer : 6 | | 60.00 | 0.00 | Necessary action has been taken against the Involved account. The whole amount of INR 60/- has been put on hold from our end.For further details we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 145 | 00000064111843166 | Transaction put on hold | | | | Layer : 6 | | 745.00 | 0.00 | Account is hold for disputed amount available balance is Rs745/- |
| 146 | 211071614 | Money Transfer to | NA | | | Layer : 6 | NA | 673.17 | 673.17 | The whole amount of INR 673.17/- was paid to merchant MPOKKET FINANCIAL SERVICES PRIVATE LIMITED against the order id-mpokket-I1bf767264071f478bb95da30-1. Should you require any further details, we request you to please write us back on cybercell@paytmpay |
| 147 | 0711872078 | Transaction put on hold | | | | Layer : 6 | | 166.77 | 0.00 | RS 166.77 BLOCKED IN THE ACC NO D030000711872078 |
| 148 | 002261100000025 | Money Transfer to | DELPAYPEOPLEPRIVATELIMITED | BKID0006176 | JHARKHAND | Layer : 6 | 469715286557 | 80.00 | 80.00 | The money is transferred to the merchant:DELPAY PEOPLE PRIVATE LIMITED Phone NUMBER: 8188880101. Address: M-1/885,, ,, , Gomti Nagar, Lucknow, Uttar Pradesh, India, 226010. Kindly contact them directly to get more information. |
| 149 | 002261100000025 | Money Transfer to | 617610110005827 | BKID0006176 | JHARKHAND | Layer : 6 | AXNPN33240921497 | 5568.90 | 170.00 | This is a settlement transaction towards a merchant account |
| 150 | 617610110005827 | Transaction put on hold | | | | Layer : 6 | | 170.00 | 0.00 | DA RS.170 MARKED LIEN |
| 151 | 4886101004025 | Money Transfer to | TERMINALID00263112 | | | Layer : 6 | 433106445476 | 25000.00 | 10000.00 | MERCHANT NETELLER.COM8473COLONDONGB-26/11/24 CARD NO 468779XXXXXX9282 TXN ID 20241126121231024936 |
| 152 | 7805530466 | Money Transfer to | 20090902140 | SBIN0009945 | MEGHALAYA | Layer : 6 | 433012576154 | 1000.00 | 1000.00 | IMPS |
| 153 | 7805530466 | Money Transfer to | 42458683834 | SBIN0013763 | DELHI | Layer : 6 | 433012574795 | 1010.00 | 1010.00 | IMPS |
| 154 | 7805530466 | Money Transfer to | 8745443434 | KKBK0009021 | KERALA | Layer : 6 | 433084289942 | 12647.00 | 12647.00 | upi |
| 155 | 7805530466 | Money Transfer to | 967510110008916 | BKID0009675 | MAHARASHTRA | Layer : 6 | 433010565895 | 4900.00 | 4900.00 | IMPS |
| 156 | 20090902140 | Transaction put on hold | | | | Layer : 6 | | 1000.00 | 0.00 | Account is hold for disputed amount available balance is Rs220661/- |
| 157 | 42458683834 | Transaction put on hold | | | | Layer : 6 | | 507.00 | 0.00 | Account is hold for disputed amount available balance is Rs507/- |
| 158 | 039905007977 | Money Transfer to | salmonsuleiman0191@oksbi | | | Layer : 6 | 433016812416 | 10000.00 | 10000.00 | Mention details is correct from our end. Please write us on fraudalerts@mobikwik.com for further details |
| 159 | 001425000000051 | Money Transfer to | 701501010050552 | UBIN0570150 | UTTAR PRADESH | Layer : 7 | YESAP43313558660 | 2513.00 | 72.31 | 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. |
| 160 | 701501010050552 | Transaction put on hold | | | | Layer : 7 | | 72.31 | 0.00 | Disputed amt 72.31/- is lien maarked |
| 161 | 00000064111843166 | Money Transfer to | 53230003040621 | ESMF0001486 | KARNATAKA | Layer : 7 | 670745065137 | 47000.00 | 7900.00 | |
| 162 | 53230003040621 | Transaction put on hold | | | | Layer : 7 | | 7900.00 | 0.00 | DA 7900 put on hold |
| 163 | 8745443434 | Money Transfer to | 9846798888 | AIRP0000001 | HARYANA | Layer : 7 | 469676365599 | 1500.00 | 1500.00 | |
| 164 | 8745443434 | Money Transfer to | 50200101069870 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 469643263983 | 314.00 | 314.00 | |
| 165 | 8745443434 | Money Transfer to | 075991900001583 | YESB0000759 | KERALA | Layer : 7 | 433358098516 | 10000.00 | 5833.00 | |
| 166 | 8745443434 | Money Transfer to | 339002010021624 | UBIN0533904 | KERALA | Layer : 7 | 433177020779 | 5000.00 | 5000.00 | |
| 167 | 50200101069870 | Transaction put on hold | | | | Layer : 7 | | 314.00 | 0.00 | Lien 314 |
| 168 | 967510110008916 | Money Transfer to | 00000039898107170 | SBIN0002147 | MAHARASHTRA | Layer : 7 | 433084638844 | 7650.00 | 4900.00 | |
| 169 | 00000039898107170 | Other | | | | Layer : 7 | | 206.00 | 0.00 | Account is hold for disputed amount available balance is Rs206/- |
| 170 | 9846798888 | Money Transfer to | 8745443434 | KKBK0009021 | KERALA | Layer : 8 | 470404283892 | 900.00 | 200.00 | |
| 171 | 9846798888 | Money Transfer to | 99980118320352 | FDRL0001410 | KERALA | Layer : 8 | 469668007724 | 1300.00 | 1300.00 | |
| 172 | 339002010021624 | Money Transfer to | 50100220608209 | HDFC0001541 | KERALA | Layer : 8 | 470120123025 | 240.00 | 240.00 | UPIAR/470120123025/DR/SHUHANA /HDFC/shuhanamb456@o |
| 173 | 339002010021624 | Money Transfer to | 50100657847392 | HDFC0000347 | KERALA | Layer : 8 | 469852209453 | 160.00 | 160.00 | UPIAR/469852209453/DR/SHUHANA /HDFC/shuhanamb456@o |
| 174 | 339002010021624 | Money Transfer to | 50100220608209 | HDFC0001541 | KERALA | Layer : 8 | 433538229964 | 4500.00 | 4500.00 | UPIAR/433538229964/DR/ MANOJ/HDFC/manuvarghese22 |
| 175 | 50100220608209 | Transaction put on hold | | | | Layer : 8 | | 4740.00 | 0.00 | Lien Total DA 4740 recommended for hold in next banking hours |
| 176 | 075991900001583 | Money Transfer to | 840010110004615 | BKID0008400 | KARNATAKA | Layer : 8 | 469960896160 | 5000.00 | 5000.00 | |
| 177 | 075991900001583 | Money Transfer to | 99980114813020 | FDRL0001947 | KERALA | Layer : 8 | 433317979000 | 980.00 | 833.00 | |
| 178 | 8745443434 | Other | | | | Layer : 8 | | 200.00 | 0.00 | Low value transaction less then equal to 500 |
| 179 | 00000039898107170 | Money Transfer to | 237104000079499 | IBKL0000237 | MAHARASHTRA | Layer : 8 | 469669976624 | 7650.00 | 4900.00 | |
| 180 | 50100657847392 | Money Transfer to | 17070200002537 | FDRL0001707 | KERALA | Layer : 9 | 433316014009 | 500.00 | 160.00 | |
| 181 | 840010110004615 | Money Transfer to | 2156060A | | | Layer : 9 | 646761 | 7015.00 | 5000.00 | |
| 182 | 99980118320352 | Money Transfer to | 1511192000012059 | KVBL0001511 | KERALA | Layer : 9 | 433010267024 | 1000.00 | 1000.00 | UPIOUT/433010267024/titussachria-1@oksbi/UPI/0000 |
| 183 | 99980118320352 | Money Transfer to | 00000067317142316 | SBIN0070142 | KERALA | Layer : 9 | 433109449986 | 222000.00 | 300.00 | MB IMPS/IFO/433109449986/SBIN0070142/Mr RISHAD P |
| 184 | 99980114813020 | Money Transfer to | 00000040487043837 | SBIN0010110 | KERALA | Layer : 9 | 433318167642 | 983.00 | 833.00 | UPIOUT/433318167642/aneesthekkumkattil101@ok/0000 |
| 185 | 00000040487043837 | Transaction put on hold | | | | Layer : 9 | | 833.00 | 0.00 | Account is hold for disputed amount available balance is Rs15019/- |
| 186 | 237104000079499 | Money Transfer to | 10141104696 | IDFB0040101 | MAHARASHTRA | Layer : 9 | 770714207266 | 2000.00 | 2000.00 | UPI/770714207266/VINOD SAKHARAM KADHARE |
| 187 | 237104000079499 | Money Transfer to | 10195233834 | IDFB0040101 | MAHARASHTRA | Layer : 9 | 440470624796 | 1000.00 | 1000.00 | UPI/440470624796/VISHAL VITTHAL GOVILKAR |
| 188 | 237104000079499 | Money Transfer to | 60036566580 | MAHB0000190 | MAHARASHTRA | Layer : 9 | 519687667142 | 500.00 | 500.00 | UPI/519687667142/MRS KAVIITA RAJESH WAGHODE |
| 189 | 10195233834 | Withdrawal through ATM | | | | Layer : 9 | | 1000.00 | 1000.00 | We have marked lien on account however disputed funds INR 1000/- are withdrawn through ATMATM Details: Place of ATM :-TAKHSASHILA B WING PLOT NO 2 SAMANT ESTATE GOREGAON EAST MUMBAI ATM ID :-ATMID-02050448
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| 190 | 17070200002537 | Money Transfer to | 67382922488 | SBIN0070632 | KERALA | Layer : 10 | FDRLH24333180761 | 195000.00 | 160.00 | NFT/O RADHAKRIS/FDRLH24333180761/SBI |
| 191 | 1511192000012059 | Money Transfer to | 14100100122300 | fdrl0000001 | KERALA | Layer : 10 | 433148609089 | 1000.00 | 1000.00 | da 1000 |
| 192 | 67382922488 | Other | | | | Layer : 10 | | 195000.00 | 0.00 | DA AMOUNT IS LESS THAN Rs500/- |
| 193 | 60036566580 | Money Transfer to | 4649344099 | KKBK0001356 | MAHARASHTRA | Layer : 10 | 433037827951 | 500.00 | 500.00 | |
| 194 | 10141104696 | Money Transfer to | 237104000079499 | IBKL0000237 | MAHARASHTRA | Layer : 10 | 073586449516 | 500.00 | 500.00 | We have marked lien on account however, disputed funds INR 500/- has been transferred to another account |
| 195 | 10141104696 | Money Transfer to | 237104000079499 | IBKL0000237 | MAHARASHTRA | Layer : 10 | 478953515434 | 100.00 | 100.00 | We have marked lien on account however, disputed funds INR 100/- has been transferred to another account |
| 196 | 10141104696 | Money Transfer to | 237104000079499 | IBKL0000237 | MAHARASHTRA | Layer : 10 | 942694588933 | 250.00 | 250.00 | We have marked lien on account however, disputed funds INR 250/- has been transferred to another account |
| 197 | 10141104696 | Money Transfer to | 237104000079499 | IBKL0000237 | MAHARASHTRA | Layer : 10 | 222138843622 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account |
| 198 | 10141104696 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 966601895942 | 150.00 | 150.00 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
| 199 | 4649344099 | Others [ <=500] | | | | Layer : 10 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 200 | 14100100122300 | Money Transfer to | 00993564610179 | INDB0MERCHA | | Layer : 11 | 470209386049 | 1300.00 | 1000.00 | UPIOUT/470209386049/pos.11280821@indus/moto /5331 |
| 201 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 966601895942 | 150.00 | 150.00 | We have marked lien on account however, disputed funds INR 150/- has been transferred to another account |
| 202 | 237104000079499 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 11 | 433130428301 | 3269.00 | 500.00 | 433130428301 |
| 203 | 237104000079499 | Money Transfer to | 115027600000086 | YESB0000001 | MAHARASHTRA | Layer : 11 | 062569546660 | 100.00 | 100.00 | 062569546660 |
| 204 | 237104000079499 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 11 | 433130428301 | 3269.00 | 1000.00 | 433130428301 |
| 205 | 237104000079499 | Money Transfer to | 1614108700000044 | PUNB0161410 | MAHARASHTRA | Layer : 11 | 519596751962 | 260.00 | 250.00 | 519596751962 |
| 206 | 1614108700000044 | Others [ <=500] | | | | Layer : 11 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 207 | 115027600000086 | Others [ <=500] | | | | Layer : 11 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 208 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 12 | 433130428301 | 3269.00 | 500.00 | 433130428301 |
| 209 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 12 | 433130428301 | 3269.00 | 1000.00 | 433130428301 |
| 210 | 418405000394 | Other | | | | Layer : 12 | | 3269.00 | 0.00 | Kindly contact merchant with given transaction details and they may assist you with beneficiary/usage and refund related query. |
| 211 | 002261100000025 | Money Transfer to | 19830110016688 | UCBA0001983 | MAHARASHTRA | Layer : 12 | YESPH43321769680 | 3452.00 | 150.00 | This is a settlement transaction towards a merchant account. |
| 212 | 19830110016688 | Transaction put on hold | | | | Layer : 12 | | 150.00 | 0.00 | ON HOLD |