| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 087010100254236 | Money Transfer to | 1938001700089415 | PUNB0193800 | MADHYA PRADESH | Layer : 1 | 336235013657 | 96000.00 | 0.00 | rusiaabhi6@oksbi |
| 2 | 50100231401927 | Money Transfer to | 16020100097369 | | | Layer : 1 | 336217168011 | 50000.00 | 50000.00 | |
| 3 | 50100231401927 | Money Transfer to | 100220355550 | | | Layer : 1 | 336217132955 | 50000.00 | 50000.00 | |
| 4 | 50100231401927 | Money Transfer to | 100220346947 | | | Layer : 1 | 336211116037 | 48500.00 | 48500.00 | |
| 5 | 50100231401927 | Money Transfer to | 1011002100013000 | | | Layer : 1 | 336213195804 | 50000.00 | 50000.00 | |
| 6 | 50100231401927 | Money Transfer to | 120705002390 | | | Layer : 1 | 336218177978 | 50000.00 | 50000.00 | |
| 7 | 50100231401927 | Money Transfer to | 9446437654 | | | Layer : 1 | 336214130482 | 50000.00 | 50000.00 | |
| 8 | 50100231401927 | Money Transfer to | 917697139663 | | | Layer : 1 | 336281501693 | 28000.00 | 28000.00 | |
| 9 | 50100231401927 | Money Transfer to | 100220347838 | | | Layer : 1 | 336271892020 | 15000.00 | 15000.00 | |
| 10 | 100220347838 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | 421324XXXXXX8345 -702092-100220347838ATM Details: Place of ATM :-NFS CASH TXN/IN/LOHIA COLONY VAISHALI JAIPUR ATM ID :-S1CPN350
|
| 11 | 9446437654 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DETAILS ALREADY PROVIDED |
| 12 | 1938001700089415 | Transaction put on hold | 0 | | | Layer : 1 | | 96000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs 96000 ACCOUNT 1938001700089415 Ref no 31112230180753 by GUJARAT POLICE. Police Officer may contact branch Office HARPALPUR, DT. CHHATTARPUR, MP mail id bo1938@pnb.co.in and their Controlling Office c |
| 13 | 100220355550 | Money Transfer to | 100220347838 | | | Layer : 2 | OW0EVZ0IC4FY | 102500.00 | 50000.00 | |
| 14 | 100220346947 | Money Transfer to | 022705002280 | | | Layer : 2 | 336212229956 | 50000.00 | 48500.00 | |
| 15 | 120705002390 | Money Transfer to | 10163116878 | IDFB0043418 | RAJASTHAN | Layer : 2 | 336218897277 | 200056.00 | 50000.00 | Disputed Amount 50000/- |
| 16 | 9446437654 | Money Transfer to | 9461000600000493 | PUNB0946100 | GOA | Layer : 2 | 336215692132 | 64232.00 | 50000.00 | FROM RS 64232 DISPUTED RS 50000 INTERNALLY TRANSFERD FROM AC 9446437654 TO AC 0547559665 AND FURTHER TRANSFERD TO PUNJAB NATIONL BANK |
| 17 | 9446437654 | Money Transfer to | 9461000600000493 | PUNB0946100 | GOA | Layer : 2 | 336215692132 | 64232.00 | 50000.00 | FROM 64232 DISPUTED AMOUNT50000 IS INTERNALLY TRANSFERED FROM ACCOUNT TO 0547559665 FROM 9446437654 AND FURTHER TRANSFERED TO PUNJAB NATIONAL BANK |
| 18 | 16020100097369 | Money Transfer to | 019505009945 | ICIC0000195 | ODISHA | Layer : 2 | 336217713111 | 207500.00 | 50000.00 | FN IMPS/IFO/336217713111/ICIC0000195/NARESH KUMAR |
| 19 | 10163116878 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Disputed amount INR 50000/- marked lien however funds are withdrawn through ATM. Find statement |
| 20 | 9461000600000493 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 336216004254 ARAMBOL OATMATM Details: Place of ATM :- ARAMBOL OATM ATM ID :-N/S1ACGO57
|
| 21 | 917697139663 | Money Transfer to | merchant1396819.augp@aubank | AUBL0000001 | RAJASTHAN | Layer : 2 | 336241723130 | 24700.00 | 23699.53 | |
| 22 | 917697139663 | Money Transfer to | 1938001700089415 | PUNB0193800 | MADHYA PRADESH | Layer : 2 | 372883534198 | 6000.00 | 4300.47 | |
| 23 | 1938001700089415 | Transaction put on hold | 0 | | | Layer : 2 | | 4300.47 | 0.00 | Lien has been marked for reported unused txn.372883534198. Investigating Police Officer may contact to Branch Manager UMESH PRAJAPATI, Contact No-9131063945, PNB Branch Office HARPALPUR, DT. CHHATTARPUR, MP at email ID- BO1938@PNB.CO.IN and their Controll |
| 24 | merchant1396819.augp@aubank | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in and disputed amount is Rs 23699.53ATM Details: Place of ATM :-MOJI COLONY JAIPUR JAUKGURU ROAD 302017 ATM ID :-CN183 |
| 25 | 100220347838 | Money Transfer to | 18040100055926 | | | Layer : 3 | 336218446481 | 36000.00 | 36000.00 | |
| 26 | 022705002280 | Money Transfer to | 687902010005379 | UBIN0568791 | RAJASTHAN | Layer : 3 | 336212799753 | 265003.00 | 48500.00 | Disputed Amount 48500/- |
| 27 | 019505009945 | Money Transfer to | 5553823530053672 | YESB0CMSNOC | MAHARASHTRA | Layer : 3 | 336218816941 | 180000.00 | 50000.00 | Disputed Amount 50000/- Credited Yes Bank E-COLLECT ACCOUNT |
| 28 | 687902010005379 | Other | 0 | | | Layer : 3 | | 530000.00 | 0.00 | Cash withdrawal by cheque no 59531972 dated 28/12/2023 DA 48490/- |
| 29 | 9461000600000493 | Money Transfer to | 9461000600000509 | | | Layer : 3 | 9461000600000493 | 21232.00 | 21185.00 | To:9461000600000509:LARISA KUPRIIANOVA |
| 30 | 9461000600000493 | Money Transfer to | 9461000600000075 | | | Layer : 3 | 9461000600000493 | 25069.00 | 25069.00 | To:9461000600000075:EMILIIA VINOGRADOVA |
| 31 | 9461000600000075 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM WDR 336216003176 336216003718 ARAMBOL OATMATM Details: Place of ATM :-ARAMBOL OATM ATM ID :-N/S1ACGO57
|
| 32 | 9461000600000075 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | ATM WDR 336219005330 SIOLIMATM Details: Place of ATM :-SIOLIM ATM ID :-N/52399680
|
| 33 | 9461000600000075 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATM WDR 336416006005 336416006505 336416007245 PALIEM BRANCHATM Details: Place of ATM :- PALIEM BRANCH ATM ID :-N/S1AWTX47/
|
| 34 | 9461000600000075 | Transaction put on hold | 0 | | | Layer : 3 | | 5048.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs 5048 ACCOUNT 9461000600000075 Ref no 31112230180753 by GUJARAT POLICE. Police Officer may contact branch Office PERNEM mail id bo9461@pnb.co.in and their Controlling Office cokolhapur@pnb.co.in and |
| 35 | 5553823530053672 | Other | 0 | | | Layer : 3 | | 180000.00 | 0.00 | KINDLY IGNORE PREVIOUS ENTRY RRN NO-336218816941 |
| 36 | 18040100055926 | Money Transfer to | 13690100157216 | | | Layer : 4 | 3837271 | 300000.00 | 36000.00 | FN/ILYAS MOHAMMED SIDDIQUE SHAIKH/3837271 |
| 37 | 687902010005379 | Money Transfer to | 54990200000788 | | | Layer : 4 | 336221239967 | 10.00 | 10.00 | |
| 38 | 54990200000788 | Other | 0 | | | Layer : 4 | | 10.00 | 0.00 | Lien marked on account but due to older liens in account balance not available |
| 39 | 9461000600000075 | Money Transfer to | 064063700000965 | | | Layer : 4 | 336213969988 | 380000.00 | 50000.00 | IMPS-OUT/336213969988/YESB0000640/064063700000965 |
| 40 | 064063700000965 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Hold has been marked on the account no. 064063700000965 |
| 41 | 5553823530053672 | Money Transfer to | 32037136589 | SBIN0000668 | UTTARAKHAND | Layer : 4 | YESIG33630031143 | 86720.00 | 50000.00 | |
| 42 | 32037136589 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Account put on hold for disputed amount Rs. 50000/- and available balance as on today is Rs. 1001/- |
| 43 | 5553823530053672 | Money Transfer to | 201028791082 | INDB0000098 | | Layer : 4 | YESBR12024050200012636 | 1500000.00 | 50000.00 | |
| 44 | 13690100157216 | Money Transfer to | 2302235749958925 | AUBL0002357 | MAHARASHTRA | Layer : 5 | 336218735292 | 270000.00 | 36000.00 | MB IMPS/IFO/336218735292/AUBL0002357/FAKIH RAMEESA |
| 45 | 32037136589 | Money Transfer to | 6101261000048 | cnrb0006101 | UTTARAKHAND | Layer : 5 | 336456701908 | 10000.00 | 10000.00 | |
| 46 | 32037136589 | Money Transfer to | 08050100026659 | BARB0KASNAI | UTTARAKHAND | Layer : 5 | 373027724239 | 10650.00 | 10650.00 | |
| 47 | 32037136589 | Money Transfer to | 663202010004554 | UBIN0566322 | UTTARAKHAND | Layer : 5 | 373026495288 | 19000.00 | 19000.00 | |
| 48 | 32037136589 | Money Transfer to | 6101261000048 | cnrb0006101 | UTTARAKHAND | Layer : 5 | 336566711635 | 50000.00 | 10000.00 | |
| 49 | 08050100026659 | Transaction put on hold | 0 | | | Layer : 5 | | 10650.00 | 0.00 | Lien Marked |
| 50 | 663202010004554 | Transaction put on hold | 0 | | | Layer : 5 | | 18760.00 | 0.00 | marked lien for rs 18760/- |
| 51 | 201028791082 | Money Transfer to | 32385123595 | SBIN0001864 | JHARKHAND | Layer : 5 | INDBR32024061800567031 | 200000.00 | 50000.00 | DA 50000 |
| 52 | 32385123595 | Transaction put on hold | 0 | | | Layer : 5 | | 46451.00 | 0.00 | Account is hold for disputed amount available balance is Rs.46451-/ |
| 53 | 6101261000048 | Money Transfer to | 27050200015147 | | | Layer : 6 | P365230290263481 | 50000.00 | 20000.00 | TOTAL DA IS RS.20000. RRN NO 336566711635 DA IS RS.10000 AND RRN NO 336456701908 DA IS RS.10000. |
| 54 | 27050200015147 | Transaction put on hold | 0 | | | Layer : 6 | | 20000.00 | 0.00 | Lien Marked |
| 55 | 663202010004554 | Money Transfer to | 19744201000007 | | | Layer : 6 | 336501704561 | 80.00 | 80.00 | UPIAR/336501704561/DR/Himanshu/PYTM/paytm-75286440 |
| 56 | 663202010004554 | Money Transfer to | 19744201000007 | | | Layer : 6 | 373158149334 | 160.00 | 160.00 | UPIAR/373158149334/DR/MUKESH K/PYTM/paytm-70590826 |
| 57 | 2302235749958925 | Money Transfer to | 127111100004456 | UBIN0910287 | MAHARASHTRA | Layer : 6 | 336218329864 | 400000.00 | 36000.00 | |
| 58 | 127111100004456 | Money Transfer to | 102905002827 | ICIC0001029 | KERALA | Layer : 7 | UBINR22023122901302354 | 1500000.00 | 36000.00 | |
| 59 | 102905002827 | Transaction put on hold | 0 | | | Layer : 7 | | 36000.00 | 0.00 | Disputed : 36000 |
| 60 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 373158149334 | 160.00 | 160.00 | |
| 61 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 336501704561 | 80.00 | 80.00 | |
| 62 | 19744201000007 | Money Transfer to | 524002010011799 | | | Layer : 8 | 373115718420 | 160.00 | 80.00 | Amount of Rs 160 moved to Bank in which Rs 80 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 63 | 19744201000007 | Money Transfer to | 00000039586470764 | | | Layer : 8 | PYTM233650875644 | 35500.00 | 160.00 | Amount of Rs 35500 moved to Bank in which Rs 160 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 64 | 00000039586470764 | Transaction put on hold | 0 | | | Layer : 8 | | 160.00 | 0.00 | account is hold available balance is Rs240849/- |
| 65 | 524002010011799 | Money Transfer to | 201018533081 | | | Layer : 9 | 373115770865 | 1900.00 | 80.00 | UPIAR/373115770865/DR/Naveen/INDB/im.201018533081/ |
| 66 | 201018533081 | Transaction put on hold | 0 | | | Layer : 9 | | 80.00 | 0.00 | transaction of 80 is put on hold |