| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 469802046239 | 30099.00 | 30099.00 | 6913943704@ptaxis |
| 2 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 433212376356 | 39000.00 | 39000.00 | |
| 3 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 433212264504 | 45000.00 | 45000.00 | |
| 4 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 433293086498 | 45000.00 | 45000.00 | |
| 5 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 433263420423 | 15000.00 | 15000.00 | |
| 6 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 469874218765 | 99.00 | 99.00 | |
| 7 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 433210915233 | 15000.00 | 15000.00 | |
| 8 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 469829218499 | 15099.00 | 15099.00 | |
| 9 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 469707805693 | 29900.00 | 29900.00 | |
| 10 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND | Layer : 1 | 469796398594 | 100.00 | 100.00 | |
| 11 | 46711500001069 | Other | | | | Layer : 1 | | 30099.00 | 0.00 | Details already updated for the same in the Acknowledgment(31111240190995). |
| 12 | 46711500001069 | Other | | | | Layer : 1 | | 15000.00 | 0.00 | Details already updated for the same in the Acknowledgment(31111240190995). |
| 13 | 46711500001069 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 30310.00 | Disputed amounts Rs.112 , Rs.15000 , Rs.15099 and Rs.99 ( Toatl Rs.30310) are involved in this ATM withdrawal of Rs.50000 in multiples of Rs.10000. RRNs(433211672386, 433211672571, 433211672749, 433211672936, 433211673129)ATM Details: Place of ATM :-ABDUL |
| 14 | 46711500001069 | Transaction put on hold | | | | Layer : 1 | | 5019.00 | 0.00 | Part of the disputed amount kept on hold. |
| 15 | 46711500001069 | Transaction put on hold | | | | Layer : 1 | | 39000.00 | 0.00 | Disputed amount kept on hold. |
| 16 | 46711500001069 | Money Transfer to | 43211500004978 | DCBL0000432 | UTTAR PRADESH | Layer : 2 | 433147544073 | 30100.00 | 29888.00 | Disputed amounts Rs.100 and Rs.29788 ( Total Rs.29888) are involved in this transaction. |
| 17 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH | Layer : 2 | 469877971829 | 15000.00 | 14678.00 | Disputed amount Rs.14678 |
| 18 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH | Layer : 2 | 433267972660 | 20000.00 | 20000.00 | Disputed amount Rs.20,000 |
| 19 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH | Layer : 2 | 51667034 | 10000.00 | 10000.00 | Disputed amount Rs.10,000 |
| 20 | 46711500001069 | Money Transfer to | 30011500003605 | DCBL0000300 | UTTAR PRADESH | Layer : 2 | 51667473 | 40000.00 | 40000.00 | Disputed amounts Rs.322 and Rs.39678 ( Total Rs.40000 ) are involved in this transaction. |
| 21 | 46711500001069 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 2 | 433228620480 | 300.80 | 300.00 | Disputed amount Rs.300 |
| 22 | 43211500004978 | Withdrawal through ATM | | | | Layer : 2 | | 30000.00 | 29888.00 | Disputed amount Rs.29888 is involved in this ATM withdrawal of Rs.30000 in multiples of Rs.10000. RRNs(433209027918, 433209028279, 433209028585)ATM Details: Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
|
| 23 | 26711500008136 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 14678.00 | Disputed amount Rs.14678 is involved in this ATM withdrawal of Rs.20000 in multiples of Rs.10000. RRNs(433211678520, 433211678704)ATM Details: Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
|
| 24 | 26711500008136 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | Disputed amount Rs.20000 is involved in this ATM withdrawal of Rs.20000 in multiples of Rs.10000. RRNs(433211679126, 433211679316)ATM Details: Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
|
| 25 | 26711500008136 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | Disputed amount Rs.10000 is involved in this ATM withdrawal. RRN-433213023204ATM Details: Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
|
| 26 | 30011500003605 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 40000.00 | Disputed amount Rs.40000 is involved in this ATM withdrawal of Rs.40000 in multiples of Rs.10000. RRNs(433213023471, 433213023858, 433213024448, 433213024907)ATM Details: Place of ATM :-CHOPANKI OFFSITE ALWAR IN ATM ID :-S1ANJP47
|
| 27 | 211071614 | Money Transfer to | 211071614 | | | Layer : 3 | 433228620480 | 300.80 | 300.00 | Disputed amount Rs.300 |
| 28 | 211071614 | Other | | | | Layer : 3 | | 300.80 | 0.00 | INR of Rs.300.8/- done on Recharge of Vi 9728456602.Please get in touch with the concerned Bank with the given Order ID: -24422824182 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist yo |