| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100220490427 | Money Transfer to | 18040100055926 | | | Layer : 1 | 336219319641 | 30000.00 | 30000.00 | IMPS-336219319641-LOGAPRIYA SRONIVASAN-FDRL-XXXXXXXXXX5926-BILL PAYMENT |
| 2 | 154305001906 | Money Transfer to | 99980122878320 | FDRL0002408 | MADHYA PRADESH | Layer : 2 | 336310114380 | 178312.00 | 100000.00 | DA-100000/- a/c DEBIT FREEZE marked |
| 3 | 18040100055926 | Money Transfer to | 99980123493244 | | | Layer : 2 | 3855691 | 225495.00 | 30000.00 | FN/AKASH GAUTAM/3855691 |
| 4 | 99980123493244 | Money Transfer to | 13870100166942 | | | Layer : 3 | 233625489852 | 45335.00 | 30000.00 | MB FTB/233625489852/AKASH GAUT/M HARSHA/M HARSHA |
| 5 | 99980122878320 | Money Transfer to | 66790100012457 | BARB0VJTELG | MAHARASHTRA | Layer : 3 | 336362301583 | 49000.00 | 49000.00 | UPIOUT/336362301583/awinashbobade@ybl/Paymen/0000 |
| 6 | 99980122878320 | Money Transfer to | 313210310000293 | BKID0003201 | GUJARAT | Layer : 3 | 336310972232 | 129000.00 | 51000.00 | MB IMPS/IFO/336310972232/BKID0003201/HARDIK S RANP |
| 7 | 66790100012457 | Transaction put on hold | 0 | | | Layer : 3 | | 49000.00 | 0.00 | Account Freezed (Lien Marked) |
| 8 | 13870100166942 | Money Transfer to | 13870100158535 | | | Layer : 4 | 233625900008 | 5000.00 | 5000.00 | MB FTB/233625900008/M HARSHA/Darshan/ |
| 9 | 13870100166942 | Money Transfer to | 13870100158535 | | | Layer : 4 | 233625912532 | 10000.00 | 10000.00 | MB FTB/233625912532/M HARSHA/Darshan/ |
| 10 | 13870100166942 | Money Transfer to | 13870100158535 | | | Layer : 4 | 233625945009 | 2000.00 | 2000.00 | MB FTB/233625945009/M HARSHA/Darshan/ |
| 11 | 13870100166942 | Money Transfer to | 13870100158535 | | | Layer : 4 | 233637465575 | 10000.00 | 10000.00 | MB FTB/233637465575/M HARSHA/Darshan/ |
| 12 | 13870100166942 | Money Transfer to | 13870100158535 | | | Layer : 4 | 233637475136 | 12000.00 | 3000.00 | MB FTB/233637475136/M HARSHA/Darshan/ |
| 13 | 313210310000293 | Money Transfer to | 50190025727209 | BDBL0001862 | GUJARAT | Layer : 4 | 336310427607 | 490000.00 | 51000.00 | |
| 14 | 50190025727209 | Old Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | Information already provided. |
| 15 | 13870100158535 | Money Transfer to | 919949957436 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 336220799302 | 10000.00 | 10000.00 | MB IMPS/IFO/336220799302/PYTM0123456/KANNAM HARSHA |
| 16 | 13870100158535 | Money Transfer to | 002020391000312 | JIOP0000001 | MAHARASHTRA | Layer : 5 | 336220800699 | 8300.00 | 8300.00 | MB IMPS/IFO/336220800699/JIOP0000001/Deepak Soren |
| 17 | 13870100158535 | Money Transfer to | 238401502663 | ICIC0002384 | TELANGANA | Layer : 5 | 336221802220 | 2800.00 | 2800.00 | MB IMPS/IFO/336221802220/ICIC0002384/tyapal |
| 18 | 13870100158535 | Money Transfer to | 50100239807806 | HDFC0000041 | KARNATAKA | Layer : 5 | 336221804352 | 2800.00 | 2800.00 | MB IMPS/IFO/336221804352/HDFC0000041/gudi |
| 19 | 13870100158535 | Money Transfer to | 50100628012416 | HDFC0000041 | KARNATAKA | Layer : 5 | 336309940605 | 5000.00 | 5000.00 | MB IMPS/IFO/336309940605/HDFC0005633/upendar |
| 20 | 13870100158535 | Money Transfer to | 52190064904053 | BDBL0001779 | HARYANA | Layer : 5 | 336309941074 | 10000.00 | 1100.00 | MB IMPS/IFO/336309941074/BDBL0001779/KOMAL |
| 21 | 238401502663 | Other | 0 | | | Layer : 5 | | 2800.00 | 0.00 | Disputed Amount 2800/- credited from icici bank a/c no.238401502663 vide IMPS RRN 336221802220 multiple transferred ,Lien recommended. |
| 22 | 50190025727209 | Money Transfer to | 38950320041 | SBIN0010863 | GUJARAT | Layer : 5 | BDBLR62023122910090118 | 705600.00 | 51000.00 | RTGS DR-BDBLR62023122910090118-BANDHANBANK-SBIN0010863-AIRWIND GREEN ENERGYLTD-BRN |
| 23 | 38950320041 | Transaction put on hold | 0 | | | Layer : 5 | | 51000.00 | 0.00 | Account is hold available balance is Rs420111/- |
| 24 | 50100628012416 | Money Transfer to | 918010072992453 | UTIB0000001 | MAHARASHTRA | Layer : 6 | 336316846283 | 2600.00 | 2000.00 | UPI-XXXXXX2453-UTIB0000001-336316846283-PAYMENT |
| 25 | 50100628012416 | Money Transfer to | 4845395291 KKBK0000563 | KKBK0000563 | TELANGANA | Layer : 6 | 372913362173 | 3000.00 | 3000.00 | UPI-THARIGOPPULA UDAY KU-UDAYSMILEY@KOTAK-KKBK0000563-372913362173-SENT FROM PAYTM |
| 26 | 002020391000312 | Money Transfer to | 9798797438 | AIRP0000001 | HARYANA | Layer : 6 | 336201080746 | 6320.00 | 6300.00 | |
| 27 | 002020391000312 | Money Transfer to | 23100019905323 | AIRP0000001 | HARYANA | Layer : 6 | 336302082095 | 2000.00 | 2000.00 | |
| 28 | 50100239807806 | Money Transfer to | 143805001793 icic0001438 | icic0001438 | MADHYA PRADESH | Layer : 6 | 336308855021 | 5000.00 | 2800.00 | UPI-XXXXXX1793-ICIC0001438-336308855021-TASK |
| 29 | 143805001793 icic0001438 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Kindly Share Correct 12 Digit RRN, we are unable to retrieve the details. |
| 30 | 9798797438 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | Amount mismatch. Please provide correct detail |
| 31 | 4845395291 KKBK0000563 | Transaction put on hold | 0 | | | Layer : 6 | | 1250.00 | 0.00 | MARKED LIEN AND SAVED IN THE SAME ACCOUNT |
| 32 | 52190064904053 | Money Transfer to | 2512498306 | | | Layer : 6 | 336375364769 | 6000.00 | 1100.00 | UPI/DR/D336375364769/YBL70E1111526FF45158DB4B384BA654A00 |
| 33 | 23100019905323 | Money Transfer to | 3010003563509200 | | | Layer : 7 | 336386872495 | 2000.00 | 2000.00 | |
| 34 | 918010072992453 | Money Transfer to | 99980124332573 | FDRL0009998 | KERALA | Layer : 7 | 336348629976 | 2600.00 | 2000.00 | MUDALIYAR SHANKAR MURGESH |
| 35 | 4845395291 KKBK0000563 | Money Transfer to | 919836521329 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 336313133804 | 150.00 | 50.00 | DISPUTED AMOUNT OF RS 50 TRANSFER TO PAYTM PAYMENT BANK FROM RS 150 |
| 36 | 4845395291 KKBK0000563 | Money Transfer to | 62414184963 | SBIN0021563 | ANDHRA PRADESH | Layer : 7 | 336313134213 | 300.00 | 300.00 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 37 | 4845395291 KKBK0000563 | Money Transfer to | 119601531522 | ICIC0000004 | GREATER BOMBAY | Layer : 7 | 336314173999 | 300.00 | 300.00 | DISPUTED AMOUNT TRANSFERED TO ICICI BANK |
| 38 | 4845395291 KKBK0000563 | Money Transfer to | 918010072992453 | UTIB0000004 | MAHARASHTRA | Layer : 7 | 336314189598 | 300.00 | 300.00 | DISPUTED AMOUNT TRANSFERED TO AXIS BANK |
| 39 | 4845395291 KKBK0000563 | Money Transfer to | 20042232150 | SBIN0007484 | KARNATAKA | Layer : 7 | 336314206307 | 150.00 | 150.00 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 40 | 4845395291 KKBK0000563 | Money Transfer to | 651502010007623 | UBIN0531707 | MAHARASHTRA | Layer : 7 | 336317321702 | 150.00 | 150.00 | DISPUTED AMOUNT TRANSFERED TO UNION BANK OF INDIA |
| 41 | 4845395291 KKBK0000563 | Money Transfer to | 0502104000051828 | IBKL0000004 | MAHARASHTRA | Layer : 7 | 336319385357 | 150.00 | 150.00 | DISPUTED AMOUNT TRANSFERED TO IDBI BANK |
| 42 | 4845395291 KKBK0000563 | Money Transfer to | 110157466541 | CNRB0000205 | MAHARASHTRA | Layer : 7 | 336319388465 | 150.00 | 150.00 | DISPUTED AMOUNT TRANSFERED TO CANARA BANK |
| 43 | 119601531522 | Transaction put on hold | 0 | | | Layer : 7 | | 300.00 | 0.00 | Disputed : 300 |
| 44 | 919836521329 | Transaction put on hold | 0 | | | Layer : 7 | | 10150.00 | 0.00 | Necessary action has been taken from our end. partial amount has been recovered from our end.For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 45 | 110157466541 | Transaction put on hold | 0 | | | Layer : 7 | | 150.00 | 0.00 | DISPUTED AMOUNT RS.150 KEPT HOLD. |
| 46 | 20042232150 | Other | 0 | | | Layer : 7 | | 150.00 | 0.00 | Account is hold available balance is Rs31/- |
| 47 | 62414184963 | Transaction put on hold | 0 | | | Layer : 7 | | 300.00 | 0.00 | Account is hold available balance is Rs1601/- |
| 48 | 20042232150 | Withdrawal through ATM | 0 | | | Layer : 7 | | 200.00 | 0.00 | da rs 150/-ATM Details: Place of ATM :-KAVERY NGR WORAIYUR 620003 ATM ID :-T1BW018226171
|
| 49 | 4845395291 KKBK0000563 | Money Transfer to | 346902010745464 | UBIN0531707 | MAHARASHTRA | Layer : 7 | 336314203708 | 150.00 | 150.00 | DISPUTED AMOUNT TRANSFERED TO union BANK of india UBIN0531707 |
| 50 | 346902010745464 | Transaction put on hold | 0 | | | Layer : 7 | | 50.00 | 0.00 | Reported disputed txn amount of Rs.50/- is lien marked in given account |
| 51 | 2512498306 | Money Transfer to | 100127112744 | INDB0000370 | DELHI | Layer : 7 | 336311078932 | 150.00 | 60.00 | |
| 52 | 2512498306 | Money Transfer to | 058712010000799 | UBIN0805874 | DELHI | Layer : 7 | 336365258247 | 150.00 | 150.00 | |
| 53 | 2512498306 | Money Transfer to | 1398000100474193 | PUNB0139800 | DELHI | Layer : 7 | 372926686157 | 150.00 | 150.00 | |
| 54 | 2512498306 | Money Transfer to | 004401564960 | ICIC0000044 | MAHARASHTRA | Layer : 7 | 372989916067 | 150.00 | 150.00 | |
| 55 | 2512498306 | Money Transfer to | 919928189367 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 336312110400 | 150.00 | 150.00 | |
| 56 | 2512498306 | Money Transfer to | 917402344170 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 372962620987 | 150.00 | 150.00 | |
| 57 | 2512498306 | Money Transfer to | 917402344170 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 372950989612 | 150.00 | 150.00 | |
| 58 | 2512498306 | Money Transfer to | 20113924709 | SBIN0002488 | UTTAR PRADESH | Layer : 7 | 336312129943 | 150.00 | 140.00 | |
| 59 | 004401564960 | Transaction put on hold | 0 | | | Layer : 7 | | 150.00 | 0.00 | Disputed : 150 |
| 60 | 20113924709 | Transaction put on hold | 0 | | | Layer : 7 | | 140.00 | 0.00 | Hold marked for Rs. 140-/-, and as on today balance is Rs.928- /-. |
| 61 | 651502010007623 | Money Transfer to | paytmqr2810050 | | | Layer : 8 | 336305929736 | 420.00 | 150.00 | UPIAR/336305929736/DR/SOMISETT/PYTM/paytmqr2810050 |
| 62 | 99980124332573 | Money Transfer to | 10050049566 | | | Layer : 8 | 336322608934 | 3900.00 | 2000.00 | UPIOUT/336322608934/7575053531@ibl/Payment f/0000 |
| 63 | 0502104000051828 | Money Transfer to | 014220100039463 | JSBP0000014 | MAHARASHTRA | Layer : 8 | 372936626042 | 300.00 | 150.00 | 372936626042 |
| 64 | 918010072992453 | Money Transfer to | 99980124332573 | | | Layer : 8 | 336349568944 | 980.00 | 300.00 | FDRL0009998 MUDALIYAR SHANKAR MURGESH |
| 65 | 346902010745464 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 8 | 336328934366 | 100.00 | 100.00 | |
| 66 | 3010003563509200 | Money Transfer to | 3010003563509200 | | | Layer : 8 | 336386872495 | 2000.00 | 2000.00 | |
| 67 | 3010003563509200 | Other | 0 | | | Layer : 8 | | 2000.00 | 0.00 | Provide more information details to trace reported Transaction. Provide Available UPI ID through which the Amount got debited. Provide Bank Transaction Message received by the Victim with Date and Time Stamp. Provide Bank Statement showing the reported Tr |
| 68 | 014220100039463 | Transaction put on hold | 0 | | | Layer : 8 | | 150.00 | 0.00 | The said transaction put on hold. |
| 69 | 058712010000799 | Money Transfer to | 19744201000007 | | | Layer : 8 | 372990655122 | 50.00 | 50.00 | |
| 70 | 058712010000799 | Money Transfer to | 19744201000007 | | | Layer : 8 | 336400781383 | 100.00 | 100.00 | |
| 71 | 100127112744 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 336483224228 | 199.00 | 60.00 | da 60 |
| 72 | 1398000100474193 | Money Transfer to | 159901806594@INDB0000018.ifs/ | | | Layer : 8 | 442126637061 | 2000.00 | 150.00 | UPI/442126637061/P2A/159901806594@INDB0000018.ifs/ |
| 73 | 19744201000007 | Other | 0 | | | Layer : 8 | | 450.00 | 0.00 | Necessary action have been taken against Involved account. .For further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 74 | paytmqr2810050 | Money Transfer to | paytmqr2810050 | | | Layer : 9 | 336305929736 | 420.00 | 150.00 | 150 |
| 75 | 10050049566 | Money Transfer to | 201610500000133 | BKID0002016 | GUJARAT | Layer : 9 | 336362605754 | 320.00 | 320.00 | We have mark lien on account however, disputed funds INR 320/- has been transferred to another account, find attached account statement. Customer Mobile Number 917575053531 |
| 76 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 336341490045 | 50.00 | 50.00 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 77 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 336319916707 | 80.00 | 80.00 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 78 | 10050049566 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 336337423661 | 199.00 | 199.00 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
| 79 | 10050049566 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 336347789769 | 100.00 | 100.00 | We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement. |
| 80 | 10050049566 | Money Transfer to | 201610500000133 | BKID0002016 | GUJARAT | Layer : 9 | 336362605754 | 320.00 | 320.00 | We have mark lien on account however, disputed funds INR 320/- has been transferred to another account, find attached account statement. Customer Mobile Number 917575053531 |
| 81 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 336341490045 | 50.00 | 50.00 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 82 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 336319916707 | 80.00 | 80.00 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 83 | 10050049566 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 336337423661 | 199.00 | 199.00 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
| 84 | 10050049566 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 336347789769 | 100.00 | 100.00 | We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement. |
| 85 | 99980124332573 | Money Transfer to | 10050049566 | | | Layer : 9 | 336322608934 | 3900.00 | 300.00 | UPIOUT/336322608934/7575053531@ibl/Payment f/0000 |
| 86 | 10050049566 | Other | 0 | | | Layer : 9 | | 1.00 | 0.00 | Already there is a hold in the account against this transaction no 336322608934 |
| 87 | 13820200070130 | Money Transfer to | 336328934366 | | | Layer : 9 | 336328934366 | 100.00 | 100.00 | amount credited to resilient account |
| 88 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 336483224228 | 199.00 | 60.00 | da 60 |
| 89 | 159901806594@INDB0000018.ifs/ | Money Transfer to | 13870100158345 | | | Layer : 9 | 405516101059 | 52000.00 | 150.00 | da 150 |
| 90 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 336400781383 | 100.00 | 100.00 | |
| 91 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 9 | 372990655122 | 50.00 | 50.00 | |
| 92 | 002261100000025 | Old Transaction | 0 | | | Layer : 9 | | 0.00 | 0.00 | The disputed transaction(s) is/are older than 5 days, hence please raise a ticket on Phonepe Cybercell Webpage https://cybercell.phonepe.com/ from your official email ID (gov.in/ nic.in) for the details. Note : Responses for the submissions shall reach yo |
| 93 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 336337423661 | 199.00 | 199.00 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
| 94 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 336347789769 | 100.00 | 100.00 | We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement. |
| 95 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 10 | Ref-Remarks | 130.00 | 130.00 | 336319916707-80, 336341490045-50 |
| 96 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 336337423661 | 199.00 | 199.00 | We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. |
| 97 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 336347789769 | 100.00 | 100.00 | We have marked lien on account however, disputed funds INR 100/- has been transferred to another account, and remaining balance INR 1251/- available in account find attached account statement. |
| 98 | 201610500000133 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 10 | 336325785085 | 320.00 | 320.00 | PYTM0123456 |
| 99 | paytmqr2810050 | Money Transfer to | 00000020490935525 | SBIN0061177 | ANDHRA PRADESH | Layer : 10 | PYTM233645789789 | 2035.00 | 420.00 | The whole amount of INR 2035/- was moved to in which INR 420.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 100 | 00000020490935525 | Transaction put on hold | 0 | | | Layer : 10 | | 420.00 | 0.00 | Account marked HOLD RS.420-nd available balance is Rs. 26318-/ |
| 101 | 336328934366 | Money Transfer to | 711410110007289 | BKID0007114 | UTTAR PRADESH | Layer : 10 | AXNFCN0462786132 | 507.00 | 100.00 | Necessary action taken on this // Money transferred to BANK OF INDIA. |
| 102 | 13870100158345 | Money Transfer to | 923010056949561 | UTIB0001637 | PUNJAB | Layer : 10 | 405516196577 | 38503.00 | 150.00 | MB IMPS/IFO/405516196577/UTIB0001637/AMANDEEP KAUR |
| 103 | 923010056949561 | Withdrawal through ATM | 0 | | | Layer : 10 | | 20000.00 | 0.00 | amt withdrawn from atmATM Details: Place of ATM :-BATHINDA ATM ID :-DWRO551101
|
| 104 | 19744201000007 | Money Transfer to | NA | | | Layer : 10 | NA | 150.00 | 150.00 | Amount paid to merchant against the order id- zupee-JP1703873243251VISIO-1 zupee-JP1703876879772IO52K-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 105 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 11 | 336325785085 | 320.00 | 320.00 | |
| 106 | 19744201000007 | Money Transfer to | 917984034554 | PYTM0123456 | UTTAR PRADESH | Layer : 11 | 5C0B5K09iJN4 | 3950.35 | 80.00 | The whole amount of INR 3950.35/- was moved to in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 107 | 19744201000007 | Money Transfer to | 14518100003315 | PYTM0123456 | UTTAR PRADESH | Layer : 11 | PYTM233644611498 | 6151.00 | 50.00 | The whole amount of INR 6151/- was moved to in which INR 50/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 108 | 14518100003315 | Transaction put on hold | 0 | | | Layer : 11 | | 50.00 | 0.00 | Lien Marked |
| 109 | 002261100000025 | Money Transfer to | 027201002405// ICIC0000272 | ICIC0000272 | GUJARAT | Layer : 11 | AXNPN33641592497 | 6143.00 | 299.00 | This is a settlement transaction which includes the disputed amount of Rs 100 and Rs 199. |
| 110 | 027201002405// ICIC0000272 | Transaction put on hold | 0 | | | Layer : 11 | | 299.00 | 0.00 | Disputed Amount 299/- Put On Hold. |
| 111 | 711410110007289 | Money Transfer to | 23698100000018 | BARB0ALTAKA | BIHAR | Layer : 11 | 373071545064 | 500.00 | 100.00 | BARB0ALTAKA |
| 112 | 23698100000018 | Transaction put on hold | 0 | | | Layer : 11 | | 100.00 | 0.00 | Lien Marked |
| 113 | 19744201000007 | Money Transfer to | 0545566207 | KKBK0002587 | GUJARAT | Layer : 12 | PYTM233646004033 | 69910.00 | 320.00 | The whole amount of INR 69910/- was moved to in which INR 320/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
| 114 | 0545566207 | Transaction put on hold | 0 | | | Layer : 12 | | 320.00 | 0.00 | disputed amount RS 320 is saved in the account as have marked lien of the same |
| 115 | 917984034554 | Money Transfer to | 00000020375762837 | SBIN0002684 | GUJARAT | Layer : 12 | 373028578616 | 21600.00 | 80.00 | |
| 116 | 00000020375762837 | Transaction put on hold | 0 | | | Layer : 12 | | 80.00 | 0.00 | Account marked HOLD RS.80-/and available balance is Rs54567-/. |