| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035500820 | 9999.00 | 9999.00 | |
| 2 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035500430 | 9999.00 | 9999.00 | |
| 3 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035500023 | 9999.00 | 9999.00 | |
| 4 | 00000003584538361 | Transaction put on hold | | | | Layer : 1 | | 1.00 | 0.00 | HOLD |
| 5 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035499555 | 9999.00 | 9999.00 | |
| 6 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433068929486 | 9999.00 | 9999.00 | |
| 7 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035488652 | 9999.00 | 9999.00 | |
| 8 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433009859794 | 9999.00 | 9999.00 | |
| 9 | 624801516800 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 1 | 433010766951 | 9999.00 | 9999.00 | |
| 10 | 624801516800 | Money Transfer to | 00000003709769572 | CBIN0281786 | MADHYA PRADESH | Layer : 1 | 433149074068 | 5.00 | 5.00 | |
| 11 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433091232952 | 9999.00 | 9999.00 | |
| 12 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433035486954 | 9999.00 | 9999.00 | |
| 13 | 010310021559 | Others [ <=500] | | | | Layer : 1 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 14 | 501034609467 | Transaction put on hold | | | | Layer : 1 | | 5300.00 | 0.00 | Balance available in account |
| 15 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433218008096ATM Details: Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
|
| 16 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433218014820ATM Details: Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
|
| 17 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 900.00 | 433306011692ATM Details: Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
|
| 18 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433306012933ATM Details: Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
|
| 19 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433218022143ATM Details: Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
|
| 20 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433306011691ATM Details: Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
|
| 21 | 501034609467 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 433218016685ATM Details: Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
|
| 22 | 624801516800 | Money Transfer to | 501031562753 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 433218962775 | 999.00 | 999.00 | |
| 23 | 624801516800 | Money Transfer to | 501031562753 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 433263511237 | 19000.00 | 19000.00 | |
| 24 | 624801516800 | Money Transfer to | 501034609467 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 433288504828 | 80000.00 | 80000.00 | |
| 25 | 624801516800 | Money Transfer to | 010310021559 | IPOS0000001 | DELHI | Layer : 1 | 433200763571 | 1.00 | 1.00 | |
| 26 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433105229942 | 9995.00 | 9995.00 | |
| 27 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433135962696 | 9999.00 | 9999.00 | |
| 28 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433100641940 | 9999.00 | 9999.00 | |
| 29 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433135960672 | 9998.00 | 9998.00 | |
| 30 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433141309802 | 9999.00 | 9999.00 | |
| 31 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433156746498 | 9999.00 | 9999.00 | |
| 32 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433135932104 | 9999.00 | 9999.00 | |
| 33 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433135931713 | 9999.00 | 9999.00 | |
| 34 | 624801516800 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 1 | 433135930771 | 9999.00 | 9999.00 | |
| 35 | 624801516800 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 1 | 433173299551 | 9999.00 | 9999.00 | |
| 36 | 624801516800 | Money Transfer to | 10114455435 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 433165473334 | 1.00 | 1.00 | |
| 37 | 624801516800 | Money Transfer to | 00000003584538361 | CBIN0283557 | GUJARAT | Layer : 1 | 433024258040 | 1.00 | 1.00 | |
| 38 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433105229942 | 9995.00 | 9995.00 | |
| 39 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433135962696 | 9999.00 | 9999.00 | |
| 40 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433100641940 | 9999.00 | 9999.00 | |
| 41 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433135960672 | 9998.00 | 9998.00 | |
| 42 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433141309802 | 9999.00 | 9999.00 | |
| 43 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433156746498 | 9999.00 | 9999.00 | |
| 44 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433135932104 | 9999.00 | 9999.00 | |
| 45 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433135931713 | 9999.00 | 9999.00 | |
| 46 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433135930771 | 9999.00 | 9999.00 | |
| 47 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433173299551 | 9999.00 | 9999.00 | |
| 48 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035500820 | 9999.00 | 9999.00 | |
| 49 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035500430 | 9999.00 | 9999.00 | |
| 50 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035500023 | 9999.00 | 9999.00 | |
| 51 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035499555 | 9999.00 | 9999.00 | |
| 52 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433068929486 | 9999.00 | 9999.00 | |
| 53 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035488652 | 9999.00 | 9999.00 | |
| 54 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433009859794 | 9999.00 | 9999.00 | |
| 55 | 10114455435 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 2 | 433149561750 | 250.00 | 1.00 | We have marked lien on account however, disputed funds INR 1/- has been transferred to another account, find attached account statement. customer mobile number 918093938230. |
| 56 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 2 | 433091232952 | 9999.00 | 9999.00 | |
| 57 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 2 | 433035486954 | 9999.00 | 9999.00 | |
| 58 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 2 | 433010766951 | 9999.00 | 9999.00 | |
| 59 | 115063600000612 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 60 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 61 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 62 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 63 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 64 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 65 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 66 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 67 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 68 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 69 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 70 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 71 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 72 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 73 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 74 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 75 | 2541109900110151 | Other | | | | Layer : 2 | | 9998.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9998 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 76 | 10001291013360 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 77 | 2541109900110151 | Other | | | | Layer : 2 | | 9999.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 78 | 10001291013360 | Other | | | | Layer : 2 | | 9995.00 | 0.00 | Regarding complaint for 31111240191080 FOR Rs 9995 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 79 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 3 | 433149561750 | 250.00 | 1.00 | We have marked lien on account however, disputed funds INR 1/- has been transferred to another account, find attached account statement. customer mobile number 918093938230. |
| 80 | 918020110872063 | Money Transfer to | 55550117281681 | fdrl0005555 | KERALA | Layer : 4 | 433111465489 | 250.00 | 1.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 81 | 55550117281681 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 433122917291 | 165.00 | 1.00 | UPIOUT/433122917291/paytmqr3fmyouvul7@paytm//5812 |
| 82 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 433122917291 | 165.00 | 1.00 | UPIOUT/433122917291/paytmqr3fmyouvul7@paytm//5812 |
| 83 | 001425000000051 | Money Transfer to | 0854010106879 | PUNB0085420 | ODISHA | Layer : 7 | YESAP43322767069 | 9127.00 | 1.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 84 | 0854010106879 | Transaction put on hold | | PUNB0085420 | ODISHA | Layer : 7 | | 1.00 | 0.00 | NCRP: Lien marked on account |