| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 624801533838 | Money Transfer to | 60496549672 | MAHB0001970 | ODISHA | Layer : 1 | 432913549639 | 35000.00 | 35000.00 | |
| 2 | 624801533838 | Money Transfer to | 617002010007803 | UBIN0551694 | RAJASTHAN | Layer : 1 | 433417424352 | 177443.00 | 177443.00 | |
| 3 | 624801533838 | Money Transfer to | 60511493419 | MAHB0002016 | MADHYA PRADESH | Layer : 1 | 432917953546 | 66991.00 | 66991.00 | |
| 4 | 617002010007803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 433479476102 | 10000.00 | 10000.00 | |
| 5 | 617002010007803 | Money Transfer to | 157410967696 | INDB0000113 | RAJASTHAN | Layer : 2 | 433417845147 | 50000.00 | 50000.00 | |
| 6 | 617002010007803 | Money Transfer to | 157410967696 | INDB0000113 | RAJASTHAN | Layer : 2 | 433419871383 | 50000.00 | 50000.00 | |
| 7 | 617002010007803 | Money Transfer to | 157410967696 | INDB0000113 | RAJASTHAN | Layer : 2 | 433419872142 | 50000.00 | 47093.00 | |
| 8 | 617002010007803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 433479433737 | 10000.00 | 10000.00 | |
| 9 | 617002010007803 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 433479402254 | 10000.00 | 10000.00 | |
| 10 | 617002010007803 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 2 | 433478904696 | 350.90 | 350.90 | |
| 11 | 60511493419 | Money Transfer to | 100225797812 | INDB0001788 | PUNJAB | Layer : 2 | 432918649723 | 40000.00 | 10491.00 | |
| 12 | 60511493419 | Money Transfer to | 40787761392 | SBIN0000890 | ANDHRA PRADESH | Layer : 2 | 432918645292 | 6500.00 | 6500.00 | |
| 13 | 60511493419 | Money Transfer to | 110206851880 | CNRB0014231 | KERALA | Layer : 2 | 432917643611 | 50000.00 | 50000.00 | |
| 14 | 60496549672 | Money Transfer to | 1112227488 | AIRP0000001 | HARYANA | Layer : 2 | 432913622072 | 259000.00 | 35000.00 | |
| 15 | 40787761392 | Transaction put on hold | | | | Layer : 2 | | 885.00 | 0.00 | Account is hold for disputed amount available balance is Rs885/- |
| 16 | 157410967696 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | ATM cash withdrawalATM Details: Place of ATM :-NFS CASH TXN/IN/GOGA GATE BIKANER BIKANER ATM ID :-31393001
|
| 17 | 100225797812 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10491.00 | 7079 /578695/ 40034.79ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED BARNALA PB ATM ID :-MN178801
|
| 18 | 1112227488 | Other | | | | Layer : 2 | | 61406.00 | 0.00 | BC agent was credited MCASH in his BC accounts against the fund received as per disputed transaction. This MCASH was utilized by him to carry out CMS transaction against which he received cash from the bank customer BC Agent Name- Sharukha, Mobile no-7248 |
| 19 | 157410967696 | Withdrawal through POS | | | | Layer : 2 | 525622XXXXXX4258 | 100000.00 | 100000.00 | MC POS TXN AT IN/BANSHI DHAR GYAN PRAKABIKANER |
| 20 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 433479402254 | 10000.00 | 10000.00 | |
| 21 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 3 | 433478904696 | 350.90 | 350.90 | |
| 22 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 433479433737 | 10000.00 | 10000.00 | |
| 23 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 433479476102 | 10000.00 | 10000.00 | |
| 24 | 110206851880 | Money Transfer to | TERMINALID00263112 | | | Layer : 3 | 432912664569 | 49997.00 | 49997.00 | CARD NO- 468779XXXXXX4037. ACQUIRER BANK-PAYSAFE FINANCIAL SERVICES LTD |
| 25 | 40787761392 | Money Transfer to | 050910100199259 | UBIN0805092 | ANDHRA PRADESH | Layer : 3 | 494002167045 | 1500.00 | 1500.00 | |
| 26 | 40787761392 | Money Transfer to | 1353100100003045 | PUNB0135310 | ANDHRA PRADESH | Layer : 3 | 814763428324 | 4000.00 | 4000.00 | |
| 27 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | NA | 30000.00 | 30000.00 | The whole amount of INR 30000/- was paid to merchant against the order id-HDF3a0c6578f2c344e9ac797349e871ba1f , HDF8bd2dc3c837a4cca9b22b7827db1a5f5 , HDFb6938a0ba4774a3f9db15fd30df14150. Should you require any further details, we request you to please wri |
| 28 | 1353100100003045 | Money Transfer to | 050910100199259 | UBIN0805092 | ANDHRA PRADESH | Layer : 4 | 235702133304 | 300.00 | 300.00 | |
| 29 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 469592029136 | 160.00 | 160.00 | |
| 30 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 432922231350 | 200.00 | 200.00 | |
| 31 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433021420562 | 500.00 | 500.00 | |
| 32 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 469637944705 | 90.00 | 90.00 | |
| 33 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 469621438103 | 1000.00 | 1000.00 | |
| 34 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433013055561 | 160.00 | 160.00 | |
| 35 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 923494090129 | 120.00 | 120.00 | |
| 36 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433035649460 | 400.00 | 400.00 | |
| 37 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 433035249806 | 35.00 | 35.00 | |
| 38 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433090828003 | 300.00 | 300.00 | |
| 39 | 1353100100003045 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 433014838733 | 160.00 | 160.00 | |
| 40 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 433005657373 | 30.00 | 30.00 | |
| 41 | 1353100100003045 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 4 | 433005674635 | 130.00 | 61.01 | |
| 42 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 469691353358 | 10.00 | 10.00 | |
| 43 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 433082648717 | 130.00 | 130.00 | |
| 44 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 433065443903 | 10.00 | 10.00 | |
| 45 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 469564829578 | 15.00 | 8.99 | |
| 46 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 432978425635 | 21.00 | 21.00 | |
| 47 | 1353100100003045 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 432922820791 | 54.00 | 54.00 | |
| 48 | 1353100100003045 | Money Transfer to | 10100676774 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 274120239713 | 250.00 | 250.00 | |
| 49 | 050910100199259 | Money Transfer to | 158112010000838 | UBIN0815811 | ANDHRA PRADESH | Layer : 4 | 432920838664 | 1500.00 | 1500.00 | UPIAR/432920838664/DR/ashiasha/UBIN/ashiasha2409@o |
| 50 | 050910100199259 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 51 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 4 | 433478904696 | 350.90 | 350.90 | Payment Ref IDHGAFP0E7B60509007640: , Bill Desk IDBILa0047f5f90ed47988920179190cbc7ef: |
| 52 | BCR2DN6T7WPKL7YZ | Other | | | | Layer : 4 | | 350.90 | 0.00 | The transaction reference number HGAFP0E7B60509007640 has been settled towards the merchant JIO PREPAID. Mobile number for which the payment was made is 9116374942 for an amount of Rs 350.90. Since this is a mobile recharge transaction services are delive |
| 53 | 10100676774 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 5 | 955578152602 | 3945.47 | 250.00 | We have marked lien on account however, disputed funds INR 250/- has been transferred to another account. Customer Mobile Number 918885999458 |
| 54 | 158112010000838 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 469645543233 | 699.41 | 699.41 | UPIAR/469645543233/DR/ MPOKKET/ICIC/mpokket.esbz@i |
| 55 | 158112010000838 | Money Transfer to | 50100704474957 | HDFC0008275 | ANDHRA PRADESH | Layer : 5 | 469625547624 | 1832.00 | 800.00 | UPIAR/469625547624/DR/MUDDAM V/HDFC/muddammani256- |
| 56 | 50100704474957 | Transaction put on hold | | | | Layer : 5 | | 800.00 | 0.00 | hold |
| 57 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | ReferRemark | 250.00 | 244.00 | RRN 469592029136 432922820791 432978425635 469564829578 |
| 58 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 432922231350 | 200.00 | 200.00 | |
| 59 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 433021420562 | 500.00 | 500.00 | |
| 60 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 469691353358 | 10.00 | 10.00 | |
| 61 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 433082648717 | 130.00 | 130.00 | |
| 62 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 433065443903 | 10.00 | 10.00 | |
| 63 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 469637944705 | 90.00 | 90.00 | |
| 64 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | ReferRemark | 2175.00 | 2175.00 | RRN 433035649460 14:31:PM 923494090129 13:58:PM 433013055561 13:56:PM 469621438103 13:16:PM 433014838733 12:11:PM 433090828003 11:59:AM 433035249806 11:50:AM |
| 65 | 1425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | Referremark | 160.00 | 91.00 | RRN 433005674635 433005657373 |
| 66 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 433035249806 | 35.00 | 35.00 | |
| 67 | 001425000000051 | Money Transfer to | 018100100003894 | IBKL0031VCB | ANDHRA PRADESH | Layer : 6 | YESAP43311413606 | 4508.00 | 130.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 68 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 432978425635 | 21.00 | 21.00 | The whole amount of INR 21.00/- was paid to merchant against the order id-15132202582895. 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. |
| 69 | 001425000000051 | Money Transfer to | 34306435660 | SBIN0060454 | ANDHRA PRADESH | Layer : 6 | YESAP43302358205 | 10667.00 | 15.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 70 | 00000040940792746 | Transaction put on hold | | | | Layer : 6 | | 10.00 | 0.00 | Hold marked for Rs. 10/-, and as on today balance is Rs. 38493/- |
| 71 | 40124306677 | Transaction put on hold | | | | Layer : 6 | | 54.00 | 0.00 | Hold marked for Rs. 54/-, and as on today balance is Rs. 18354/- |
| 72 | 34306435660 | Transaction put on hold | | | | Layer : 6 | | 15.00 | 0.00 | Hold marked for Rs. 15/-, and as on today balance is Rs. 27020/- |
| 73 | 002261100000025 | Money Transfer to | MerchantOrderID516082353982930944 | KARB0000336 | ANDHRA PRADESH | Layer : 6 | 433021420562 | 500.00 | 500.00 | Merchant Transaction ID: 516082353982930944, Phone Number: 6306367621, Email: business@simdimrummyplay.com. |
| 74 | 002261100000025 | Money Transfer to | 3362500100407401 | KARB0000336 | ANDHRA PRADESH | Layer : 6 | AXNPN33133683353 | 8785.00 | 90.00 | This is a settlement transaction towards a merchant account |
| 75 | 002261100000025 | Money Transfer to | 50200053156136 | HDFC0000364 | ANDHRA PRADESH | Layer : 6 | AXNPN33027904256 | 164009.00 | 200.00 | This is a settlement transaction towards a merchant account |
| 76 | 50200053156136 | Transaction put on hold | | | | Layer : 6 | | 200.00 | 0.00 | we marked hold 200 |
| 77 | 3362500100407401 | Transaction put on hold | | | | Layer : 6 | | 90.00 | 0.00 | Amount Available in A/C for hold |
| 78 | 0103SL00IPAY | Other | | | | Layer : 6 | | 699.00 | 0.00 | The raised transaction against transaction ID - 469645543233 has been settled to the Merchant : Mpokket. Refer to the attached invoice for your reference. For further clarifications you can reach out to the merchant on Email : pg@mpokket.com contact No - |
| 79 | 1000129101465 | Other | | | | Layer : 6 | | 3945.00 | 0.00 | Please find the service utilization proofs for the mentioned transaction. |
| 80 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 6 | 469645543233 | 699.00 | 699.00 | |
| 81 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 955578152602 | 3945.47 | 250.00 | simpl.cf |
| 82 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 6 | 955578152602 | 3945.47 | 250.00 | simpl.cf |
| 83 | 001425000000051 | Money Transfer to | 6347058148 | KKBK0007489 | TELANGANA | Layer : 6 | AXNPM33025002641 | 12760.29 | 160.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 84 | 001425000000051 | Money Transfer to | 159100303794 | INDB0001507 | TELANGANA | Layer : 6 | 433017462373 | 16263.85 | 140.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 85 | 001425000000051 | Money Transfer to | 00000040940792746 | SBIN0021605 | ANDHRA PRADESH | Layer : 6 | YESAP43312939070 | 11772.00 | 10.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 86 | 001425000000051 | Money Transfer to | 159100303794 | INDB0001507 | TELANGANA | Layer : 6 | 433021788116 | 3036.41 | 65.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 87 | 001425000000051 | Money Transfer to | 40124306677 | SBIN0020076 | ANDHRA PRADESH | Layer : 6 | YESAP43302460488 | 14319.67 | 54.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 88 | 1000129101465 | Money Transfer to | NA | | | Layer : 7 | nosettlementidgiven | 3945.00 | 3945.00 | getsimpl-1470f97203444ae7-1 |
| 89 | 6347058148 | Money Transfer to | 0689000190080764 | PUNB0485700 | ANDHRA PRADESH | Layer : 7 | 564510744087 | 5680.00 | 160.00 | |
| 90 | 0689000190080764 | Transaction put on hold | | PUNB0485700 | ANDHRA PRADESH | Layer : 7 | | 160.00 | 0.00 | NCRP: Lien marked on account |
| 91 | 50200053156136 | Money Transfer to | 00000038706227588 | SBIN0004275 | ANDHRA PRADESH | Layer : 7 | 289627004574 | 76250.00 | 200.00 | 289627004574 |
| 92 | 00000038706227588 | Other | | | | Layer : 7 | | 200.00 | 0.00 | LOW VALUE TXN |
| 93 | 159100303794 | Money Transfer to | 4146410051 | KKBK0000560 | TELANGANA | Layer : 7 | 285761333945 | 20000.00 | 65.00 | |
| 94 | 4146410051 | Money Transfer to | 041710100124945 | UBIN0804177 | TELANGANA | Layer : 8 | 900978520554 | 5000.00 | 65.00 | |
| 95 | 041710100124945 | Other | | | | Layer : 8 | | 65.00 | 0.00 | Da less than 500 |