| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 010003100068940 | Money Transfer to | 8745652768 | KKBK0000827 | GUJARAT | Layer : 1 | 333704520982 | 42000.00 | 0.00 | dipakdip49@oksbi |
| 2 | 010003100068940 | Money Transfer to | 8745652768 | KKBK0000827 | GUJARAT | Layer : 1 | 371610493085 | 55500.00 | 55500.00 | |
| 3 | 010003100068940 | Money Transfer to | 8745652768 | KKBK0000827 | GUJARAT | Layer : 1 | 371610493085 | 55500.00 | 55500.00 | PFA |
| 4 | 8745652768 | Money Transfer to | 50100492998213 | HDFC0005987 | GUJARAT | Layer : 2 | 371634195950 | 50000.00 | 50000.00 | cb |
| 5 | 8745652768 | Money Transfer to | 50100492998213 | HDFC0005987 | GUJARAT | Layer : 2 | 371616166623 | 10000.00 | 5500.00 | CB |
| 6 | 8745652768 | Money Transfer to | 010003100068940 | RNSB0000001 | GUJARAT | Layer : 2 | 333822521735 | 1000.00 | 1000.00 | |
| 7 | 8745652768 | Money Transfer to | 70012010107126 | CNRB0000033 | KARNATAKA | Layer : 2 | 370467850611 | 100.00 | 100.00 | |
| 8 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 333807392466 | 30.00 | 30.00 | |
| 9 | 8745652768 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 333828711207 | 90.00 | 90.00 | |
| 10 | 8745652768 | Money Transfer to | 0067104000203777 | IBKL0000067 | GUJARAT | Layer : 2 | 370427735287 | 600.00 | 600.00 | |
| 11 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 333831286884 | 10.00 | 10.00 | |
| 12 | 8745652768 | Money Transfer to | 0067104000203777 | IBKL0000067 | GUJARAT | Layer : 2 | 370422247975 | 20000.00 | 20000.00 | |
| 13 | 8745652768 | Money Transfer to | 206810510001922 | BKID0002068 | GUJARAT | Layer : 2 | 333833116251 | 500.00 | 500.00 | |
| 14 | 8745652768 | Money Transfer to | 01840110073483 | UCBA0000184 | GUJARAT | Layer : 2 | 333834913874 | 1000.00 | 1000.00 | |
| 15 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 333839476465 | 85.00 | 85.00 | |
| 16 | 8745652768 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 370450805376 | 100.00 | 100.00 | |
| 17 | 8745652768 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 370468401816 | 50.00 | 50.00 | |
| 18 | 8745652768 | Money Transfer to | 206810510001922 | BKID0002068 | GUJARAT | Layer : 2 | 370540894658 | 5400.00 | 5400.00 | |
| 19 | 8745652768 | Money Transfer to | 922010055876409 | UTIB0000728 | GUJARAT | Layer : 2 | 333980653562 | 2000.00 | 2000.00 | |
| 20 | 8745652768 | Money Transfer to | 75840100031966 | BARB0DBMEGN | GUJARAT | Layer : 2 | 333955019428 | 2000.00 | 2000.00 | |
| 21 | 8745652768 | Money Transfer to | 00000005140494231 | CBIN0281235 | GUJARAT | Layer : 2 | 333983261150 | 10000.00 | 10000.00 | |
| 22 | 8745652768 | Money Transfer to | 100054374783 | INDB0000175 | GUJARAT | Layer : 2 | 333983415110 | 10000.00 | 10000.00 | |
| 23 | 01840110073483 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Lien marked |
| 24 | 100054374783 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | da 10000ATM Details: Place of ATM :-NFS CASH TXN/IN/SBI AMBIKA MATA GUJARAT ATM ID :-10283101
|
| 25 | 8745652768 | Money Transfer to | 50100492998213 | HDFC0005987 | GUJARAT | Layer : 2 | 371634195950 | 50000.00 | 50000.00 | |
| 26 | 8745652768 | Money Transfer to | 50100492998213 | HDFC0005987 | GUJARAT | Layer : 2 | 371616166623 | 10000.00 | 5500.00 | |
| 27 | 50100492998213 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | DUPLICATE REFERAL |
| 28 | 70012010107126 | Other | 0 | | | Layer : 2 | | 15000.00 | 0.00 | CASA. CHEQUE WITHD RAWAL SELF - AHMEDABAD MA DATED 18/12/2023. CHEQUE NUMBER 000828085733 AND TRANSACTION TIME 12:00 AM. DA IS RS.100. |
| 29 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 333828711207 | 90.00 | 90.00 | |
| 30 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 370450805376 | 100.00 | 100.00 | |
| 31 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 370468401816 | 50.00 | 50.00 | |
| 32 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 333807392466 | 30.00 | 30.00 | |
| 33 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 333831286884 | 10.00 | 10.00 | |
| 34 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 333839476465 | 85.00 | 85.00 | |
| 35 | 50100492998213 | Money Transfer to | 8745652768 | | | Layer : 3 | 372067498984 | 30000.00 | 30000.00 | |
| 36 | 50100492998213 | Money Transfer to | 6012517895 | | | Layer : 3 | 371611566019 | 7000.00 | 7000.00 | |
| 37 | 50100492998213 | Money Transfer to | 8745652768 | | | Layer : 3 | 371731569882 | 7000.00 | 7000.00 | |
| 38 | 50100492998213 | Money Transfer to | 8745652768 | | | Layer : 3 | 372180473048 | 3000.00 | 3000.00 | |
| 39 | 50100492998213 | Money Transfer to | 615788639 | | | Layer : 3 | 335790642947 | 12000.00 | 8000.00 | |
| 40 | 615788639 | Transaction put on hold | 0 | | | Layer : 3 | | 265.00 | 0.00 | Account made hold.Balance is Rs.265 at the time of hold |
| 41 | 00000005140494231 | Money Transfer to | 365203100003740 | SRCB0000365 | GUJARAT | Layer : 3 | 370531509721 | 7500.00 | 7500.00 | UPI |
| 42 | 010003100068940 | Money Transfer to | 1088020000000003 | UTKS0001088 | MADHYA PRADESH | Layer : 3 | 333894729250 | 1000.00 | 1000.00 | PFA |
| 43 | 206810510001922 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 333988275845 | 250.00 | 250.00 | |
| 44 | 206810510001922 | Money Transfer to | 00000038500411579 | SBIN0006140 | GUJARAT | Layer : 3 | 370443301600 | 490.00 | 490.00 | |
| 45 | 922010055876409 | Money Transfer to | 8745652768 | KKBK0000827 | GUJARAT | Layer : 3 | 333911102874 | 2000.00 | 2000.00 | VANIYA DIPAK . - Debit freezed the account. Available balance is Rs 1059 |
| 46 | 00000038500411579 | Transaction put on hold | 0 | | | Layer : 3 | | 490.00 | 0.00 | account is hold available balance is Rs12760/- |
| 47 | 75840100031966 | Money Transfer to | 22950100015292 | BARB0KATUMB | RAJASTHAN | Layer : 3 | 370528758555 | 1.00 | 1.00 | |
| 48 | 75840100031966 | Money Transfer to | 22950100015292 | BARB0KATUMB | RAJASTHAN | Layer : 3 | 370541903684 | 1999.00 | 1999.00 | |
| 49 | 22950100015292 | Transaction put on hold | 0 | | | Layer : 3 | | 300.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 50 | 8745652768 | Money Transfer to | 27IN00000002348 | | | Layer : 4 | 403354455018924 | 5000.00 | 5000.00 | FIND ATTACHED |
| 51 | 8745652768 | Money Transfer to | 27IN00000002145 | | | Layer : 4 | 393354456756708 | 5000.00 | 5000.00 | FIND ATTACHED |
| 52 | 8745652768 | Money Transfer to | 27IN00000001923 | | | Layer : 4 | 393354457477609 | 5000.00 | 5000.00 | FIND ATTACHED |
| 53 | 8745652768 | Money Transfer to | 27IN00000002185 | | | Layer : 4 | 403354457954992 | 5000.00 | 5000.00 | FIND ATTACHED |
| 54 | 8745652768 | Money Transfer to | 27IN00000002436 | | | Layer : 4 | 403354458524068 | 5000.00 | 5000.00 | FIND ATTACHED |
| 55 | 6012517895 | Money Transfer to | 918020095389327 | UTIB0001660 | GUJARAT | Layer : 4 | 335229004284 | 7000.00 | 7000.00 | |
| 56 | 8745652768 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 335229688056 | 2000.00 | 652.00 | |
| 57 | 8745652768 | Money Transfer to | 10056239154 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 335204581647 | 580.00 | 580.00 | |
| 58 | 8745652768 | Money Transfer to | 43250100014686 | BARB0BAGASA | GUJARAT | Layer : 4 | 335248467631 | 1200.00 | 1200.00 | |
| 59 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 335362007832 | 655.00 | 655.00 | |
| 60 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 335363947247 | 2070.00 | 2070.00 | |
| 61 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 335311742618 | 1280.00 | 1280.00 | |
| 62 | 8745652768 | Money Transfer to | 206810110000554 | BKID0002068 | GUJARAT | Layer : 4 | 335472499279 | 30.00 | 30.00 | |
| 63 | 615788639 | Money Transfer to | 50150082666043 | BDBL0001474 | GUJARAT | Layer : 4 | 335794872803 | 8000.00 | 7735.00 | upi transfer |
| 64 | 8745652768 | Money Transfer to | 27IN00000002589 | | | Layer : 4 | 403354453790616 | 5000.00 | 533.00 | FIND ATTACHED |
| 65 | 8745652768 | Money Transfer to | 2060SLRAZORP | ICIC0DC0099 | | Layer : 4 | 335666561667 | 2078.00 | 2078.00 | |
| 66 | 8745652768 | Money Transfer to | 10155630963 | IDFB0040104 | MAHARASHTRA | Layer : 4 | 372223241292 | 150.00 | 150.00 | |
| 67 | 8745652768 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 372219162727 | 19.00 | 19.00 | |
| 68 | 8745652768 | Money Transfer to | 021804764896195001 | CSBK0000218 | TAMIL NADU | Layer : 4 | 335785154754 | 50.00 | 50.00 | |
| 69 | 8745652768 | Money Transfer to | 409002002560 | RATN0000100 | DELHI | Layer : 4 | 335701792312 | 50.00 | 50.00 | |
| 70 | 8745652768 | Money Transfer to | 00000042422318024 | SBIN0061519 | MAHARASHTRA | Layer : 4 | 335716330418 | 100.00 | 100.00 | |
| 71 | 8745652768 | Money Transfer to | 409002143768 | RATN0000281 | DELHI | Layer : 4 | 372310013835 | 10.00 | 10.00 | |
| 72 | 8745652768 | Money Transfer to | 409002149456 | RATN0000536 | PUNJAB | Layer : 4 | 372311004830 | 140.00 | 43.00 | |
| 73 | 8745652768 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 372176449262 | 92.00 | 92.00 | |
| 74 | 8745652768 | Money Transfer to | 10001291013373 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 335751900595 | 470.00 | 408.00 | |
| 75 | 021804764896195001 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | Multiple cases logged against this customer from various other LEAs. Branch is advised to take necessary action for the suspect transaction mentioned in MHA intimation. Temporary lien noted in the account for the disputed amount as reported by correspondi |
| 76 | 409002149456 | Transaction put on hold | 0 | | | Layer : 4 | | 43.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002149456 only for Rs.43 from the balance available in the Account at the time of actioning the complaint. |
| 77 | 10155630963 | Other | 0 | | | Layer : 4 | | 150.00 | 0.00 | isputed amount 150/- put on hold. However money has been transferred to multiple account through NEFT. Find beneficiary details in attachment. Customer mobile no:- 919584035670. |
| 78 | 00000042422318024 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 79 | 409002002560 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002002560 only for Rs.50 from the balance available in the Account at the time of actioning the complaint. |
| 80 | 200810510001714 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | account has been lien marked for rs 10 |
| 81 | 206810110000554 | Transaction put on hold | 0 | | | Layer : 4 | | 30.00 | 0.00 | account has been lien marked for rs 30 |
| 82 | 918020095389327 | Transaction put on hold | 0 | | | Layer : 4 | | 7000.00 | 0.00 | amount put on hold marked lien |
| 83 | 8745652768 | Money Transfer to | 0067104000203777 | IBKL0000067 | GUJARAT | Layer : 4 | 370701227256 | 10000.00 | 2000.00 | |
| 84 | 84050100023745 | Transaction put on hold | 0 | | | Layer : 4 | | 85.00 | 0.00 | Lien Marked |
| 85 | 1088020000000003 | Money Transfer to | 18120100085352 | FDRL0001812 | HARYANA | Layer : 4 | 333816329572 | 12198.00 | 1000.00 | Amount has been transfer through IMPS 12,198.00 out of which 1000 is DA we placed debit freeze to the said account |
| 86 | 365203100003740 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 370534907091 | 10549.00 | 7500.00 | REFER STATEMENT ATTACHED. |
| 87 | 002261100000025 | Money Transfer to | 00000033096870230 | SBIN0003044 | GUJARAT | Layer : 4 | AXNPN33392991082 | 1326.75 | 50.00 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 88 | 002261100000025 | Money Transfer to | 00000033096870230 | SBIN0003044 | GUJARAT | Layer : 4 | AXNPN33392991082 | 1326.75 | 100.00 | This is a settlement transaction which includes the disputed amount of Rs 100. |
| 89 | 00000033096870230 | Transaction put on hold | 0 | | | Layer : 4 | | 150.00 | 0.00 | Hold Rs 150/-.Available bal is Rs 163234/- |
| 90 | 19744201000007 | Money Transfer to | 84050100023745 | BARB0DBKUBE | GUJARAT | Layer : 4 | PYTM233395578451 | 390.00 | 85.00 | The whole amount of INR 390/- was moved to in which INR 85/- 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 as |
| 91 | 19744201000007 | Money Transfer to | 200810510001714 | BKID0002008 | GUJARAT | Layer : 4 | PYTM233385203871 | 241.00 | 10.00 | The whole amount of INR 241/- was moved to in which INR 10/- 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 as |
| 92 | 19744201000007 | Money Transfer to | 520101017152311 | UBIN0911771 | GUJARAT | Layer : 4 | PYTM233397902361 | 2170.00 | 30.00 | The whole amount of INR 2170/- was moved to in which INR 30.00/- 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 t |
| 93 | 8745652768 | Money Transfer to | 27IN00000002589 | | | Layer : 4 | 403354453790616 | 5000.00 | 5000.00 | FIND ATTACHED |
| 94 | 520101017152311 | Money Transfer to | 00000030194270233 | SBIN0002355 | GUJARAT | Layer : 5 | 334018810452 | 850.00 | 30.00 | UPIAR/334018810452/DR/VIJAY GU/SBIN/vgkhatwani56@o |
| 95 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 335229688056 | 2000.00 | 652.00 | |
| 96 | 2060SLRAZORP | Money Transfer to | 2060SLRAZORP | | | Layer : 5 | 335666561667 | 2078.00 | 2078.00 | |
| 97 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 372176449262 | 92.00 | 92.00 | |
| 98 | 409002143768 | Money Transfer to | 409002094619 | | | Layer : 5 | TPFT0897529671 | 89999.00 | 10.00 | IB:TPFT0897529671 409002094619//NOVAXCEL SO |
| 99 | 2060SLRAZORP | Other | 0 | | | Layer : 5 | | 2078.00 | 0.00 | Kindly find the beneficiary details, We have escalated the issue to merchant. |
| 100 | 409002094619 | Transaction put on hold | 0 | | | Layer : 5 | | 10.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002094619 only for Rs.10 from the balance available in the Account at the time of actioning the complaint. |
| 101 | 10056239154 | Money Transfer to | 7449041564 | | | Layer : 5 | 335511234694 | 17000.00 | 580.00 | Disputed amount 580/- put on hold. However money has been transferred to another account. Find attachment. Customer mobile no:- 917990023015. |
| 102 | 00000030194270233 | Transaction put on hold | 0 | | | Layer : 5 | | 30.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 103 | 7449041564 | Transaction put on hold | 0 | | | Layer : 5 | | 580.00 | 0.00 | Marked lien and saved in the same account |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 372219162727 | 19.00 | 19.00 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
| 105 | 002261100000025 | Other | 0 | | | Layer : 5 | | 92.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 6355275509. The details are attached below. |
| 106 | 0067104000203777 | Money Transfer to | 8746759503 | | | Layer : 5 | 370733128762 | 10000.00 | 10000.00 | 370733128762 |
| 107 | 0067104000203777 | Money Transfer to | 08510100035320 | | | Layer : 5 | 370723264775 | 10000.00 | 10000.00 | 370723264775 |
| 108 | 0067104000203777 | Money Transfer to | 19744201000007 | | | Layer : 5 | 370861590419 | 3200.00 | 2600.00 | 370861590419 |
| 109 | 50150082666043 | Money Transfer to | 206816710000081 | BKID0002068 | GUJARAT | Layer : 5 | 335713726153 | 2000.00 | 2000.00 | UPI/DR/D335713726153/HDFCWC223872E3CE27E890D0FDEE96669BE |
| 110 | 50150082666043 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA | Layer : 5 | 335784205430 | 1000.00 | 1000.00 | UPI/DR/D335784205430/INDB0D2FC62F3E038E8BE063F87C180A203 |
| 111 | 50150082666043 | Money Transfer to | 00000020082358369 | SBIN0002355 | GUJARAT | Layer : 5 | 335744242252 | 3000.00 | 3000.00 | UPI/DR/D335744242252/PTMD3A9FF3501FF480DB1672215B6B254DA |
| 112 | 50150082666043 | Money Transfer to | 84058100000281 | SBIN0002355 | GUJARAT | Layer : 5 | 335991953416 | 2000.00 | 1735.00 | UPI/DR/D335991953416/HDFCWC8229E69795860B5AAAF76831E09D4 |
| 113 | 00000020082358369 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | txn put on hold for the DA |
| 114 | 206816710000081 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | account has been lien marked for rs 2000 |
| 115 | 43250100014686 | Money Transfer to | 50100545909983 | HDFC0003529 | GUJARAT | Layer : 5 | 371834838044 | 1200.00 | 1200.00 | |
| 116 | 08510100035320 | Transaction put on hold | 0 | | | Layer : 5 | | 1300.00 | 0.00 | Lien Marked |
| 117 | 10001291013373 | Money Transfer to | 10001291013373 | | | Layer : 5 | 335751900595 | 470.00 | 408.00 | PAYEEVPA: bookmyshow BIGTREE ENTERTAINMENT PRIVATE LIMITED Transaction amount 470.44 |
| 118 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 370534907091 | 10549.00 | 7500.00 | Disputed Amount 7500/- |
| 119 | 18120100085352 | Money Transfer to | 009910184515 | | | Layer : 5 | 333816950137 | 700.00 | 700.00 | MB IMPS/IFO/333816950137/IPOS0000001/009910184515 |
| 120 | 18120100085352 | Money Transfer to | 052710162807 | | | Layer : 5 | 333816950594 | 201.00 | 201.00 | MB IMPS/IFO/333816950594/IPOS0000001/052710162807 |
| 121 | 18120100085352 | Money Transfer to | 4648588845 | | | Layer : 5 | 333816950999 | 2000.00 | 99.00 | MB IMPS/IFO/333816950999/KKBK0001423/4648588845 |
| 122 | 0103SL00IPAY | Other | 0 | | | Layer : 5 | | 10549.00 | 0.00 | We regret to inform that basis the details provided from your end, we are unable to locate the transactions. Request you to please share the Billdesk transaction IDs or bank statement to enable us to assist you promptly. |
| 123 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 372219162727 | 19.00 | 19.00 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
| 124 | 8746759503 | Money Transfer to | 257069267253 | INDB0000666 | GUJARAT | Layer : 6 | 334181260193 | 10000.00 | 6640.00 | FROM 10000 DISPUTED AMOUNT 6640 TRANSFERED TO INDUSIND BANK |
| 125 | 8746759503 | Money Transfer to | 0067104000203777 | IBKL0000067 | GUJARAT | Layer : 6 | 334571646522 | 1000.00 | 1000.00 | DISPUTED AMOUNT 1000 TRANSFERRED TO IDBI BANK |
| 126 | 8746759503 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 6 | 335052328843 | 300.00 | 300.00 | DISPUTED AMOUNT 300 TRANSFERRED TO ICICI BANK |
| 127 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335310070427 | 1420.00 | 703.00 | FROM 1420 DISPUTED AMOUNT 703 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 128 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335312188038 | 22.00 | 22.00 | DISPUTED AMOUNT 22 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 129 | 8746759503 | Money Transfer to | 010561100000039 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335322893333 | 30.00 | 30.00 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 130 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335412179024 | 10.00 | 10.00 | DISPUTED AMOUNT 10 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 131 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335423967039 | 25.00 | 25.00 | DISPUTED AMOUNT 25 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 132 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 6 | 335520719236 | 400.00 | 210.00 | FROM 400 DISPUTED AMOUNT 210 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 133 | 8746759503 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 372071639034 | 241.00 | 241.00 | DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK |
| 134 | 8746759503 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 372270838224 | 157.00 | 157.00 | DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK |
| 135 | 8746759503 | Money Transfer to | 00000030767227960 | SBIN0003043 | GUJARAT | Layer : 6 | 372361404765 | 1100.00 | 662.00 | FROM 1100 DISPUTED AMOUNT 662 TRANSFERED TO STATE BANK OF INDIA |
| 136 | 257069267253 | Withdrawal through ATM | 0 | | | Layer : 6 | | 8500.00 | 0.00 | da 6640ATM Details: Place of ATM :-NFS CASH TXN/IN/NETAJI NAGAR AHMEDABADAHMEDABAD ATM ID :-SPCN4491
|
| 137 | 00000030767227960 | Transaction put on hold | 0 | | | Layer : 6 | | 662.00 | 0.00 | account is hold available balance is Rs33322/- |
| 138 | 84058100000281 | Money Transfer to | 46530100008883 | BARB0RAMAJM | RAJASTHAN | Layer : 6 | 335937676708 | 1500.00 | 1500.00 | |
| 139 | 84058100000281 | Money Transfer to | 00000032876455353 | SBIN0002355 | GUJARAT | Layer : 6 | 335921375082 | 300.00 | 235.00 | |
| 140 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 6 | 335784205430 | 1000.00 | 1000.00 | take up with payu team |
| 141 | 50100545909983 | Money Transfer to | 80410100002851 | BARB0VJKUVA | GUJARAT | Layer : 6 | 335375858283 | 6000.00 | 1200.00 | UPI-GADHAVI RAJESHBHA RA-RRAJBHAGADHAVI@OKAXIS-BARB0VJKUVA-335375858283-UPI |
| 142 | 80410100002851 | Transaction put on hold | 0 | | | Layer : 6 | | 1200.00 | 0.00 | Lien Marked |
| 143 | 00993564615950 | Other | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 144 | 50100545909983 | Money Transfer to | 80410100002851 | BARB0VJKUVA | GUJARAT | Layer : 6 | 335375858283 | 6000.00 | 1200.00 | |
| 145 | 80410100002851 | Other | 0 | | | Layer : 6 | | 6000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED (PROVIDE) |
| 146 | 80410100002851 | Transaction put on hold | 0 | | | Layer : 6 | | 1200.00 | 0.00 | Lien Marked |
| 147 | 002261100000025 | Money Transfer to | 36258347205 | SBIN0060344 | GUJARAT | Layer : 6 | YESB33538146636 | 4200.00 | 2000.00 | This is a settlement transaction which includes the disputed amount of Rs 2000. |
| 148 | 002261100000025 | Money Transfer to | 03280100037279 | BARB0BHADRA | GUJARAT | Layer : 6 | YESB33395745669 | 1510.00 | 90.00 | This is a settlement transaction which includes the disputed amount of Rs 90. |
| 149 | 03280100037279 | Transaction put on hold | 0 | | | Layer : 6 | | 90.00 | 0.00 | Lien Marked |
| 150 | 4648588845 | Money Transfer to | 60403707594 | MAHB0000088 | MAHARASHTRA | Layer : 6 | 370404044171 | 3000.00 | 2000.00 | DISPUTED AMOUNT OF RS 2000 TRANSFER TO BANK OF MAHARASHTRAFROM RS 3000 |
| 151 | 60403707594 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | DA 2000/- hold 2000/- Current Bal.18087/- |
| 152 | 08510100035320 | Money Transfer to | 257435834159 | INDB0000666 | GUJARAT | Layer : 6 | 334181275051 | 10000.00 | 8700.00 | |
| 153 | 257435834159 | Withdrawal through ATM | 0 | | | Layer : 6 | | 5000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-NETAJI NAGAR RAMESHWARAHMEDABAD ATM ID :-10283102
|
| 154 | 257435834159 | Withdrawal through ATM | 0 | | | Layer : 6 | | 3500.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-SBI SHOP NO 1 2 3 NEAHMEDABAD ATM ID :-10283107
|
| 155 | 257435834159 | Withdrawal through ATM | 0 | | | Layer : 6 | | 300.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-MEGHANINAGAR OFFSITE AHMEDABAD ATM ID :-P3DCAM34
|
| 156 | 36258347205 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Hold Rs 2000/-.Available bal is Rs 93059/- |
| 157 | 052710162807 | Money Transfer to | 110146266391 | CNRB0000033 | KARNATAKA | Layer : 6 | 333888454594 | 200.00 | 200.00 | UPI TXN |
| 158 | 009910184515 | Money Transfer to | 1088020000000003 | UTKS0001088 | MADHYA PRADESH | Layer : 6 | 333818849706 | 200.00 | 200.00 | UPI TXN |
| 159 | 009910184515 | Money Transfer to | 1088020000000003 | UTKS0001088 | MADHYA PRADESH | Layer : 6 | 333827850814 | 300.00 | 300.00 | UPI TXN |
| 160 | 009910184515 | Money Transfer to | 1088020000000003 | UTKS0001088 | MADHYA PRADESH | Layer : 6 | 370423958139 | 300.00 | 300.00 | UPI TXN |
| 161 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 7 | 335322893333 | 30.00 | 30.00 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 162 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 372071639034 | 241.00 | 241.00 | DISPUTED AMOUNT 241 TRANSFERRED TO YES BANK |
| 163 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 372270838224 | 157.00 | 157.00 | DISPUTED AMOUNT 157 TRANSFERRED TO YES BANK |
| 164 | 0103SL00IPAY | Other | 0 | | | Layer : 7 | | 300.00 | 0.00 | We are investigating at our end and shall get back with our findings at the earliest. |
| 165 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | refer remarks | 7522.00 | 7522.00 | 335362007832 - 665, 335363947247 - 2070, 335311742618 - 1280, 333988275845 - 250, 370861590419 - 3200, 335412179024 - 10, 335312188038 - 22, 335423967039 - 25 |
| 166 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 335310070427 | 1420.00 | 703.00 | 703 |
| 167 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 7 | 335520719236 | 400.00 | 210.00 | 210 |
| 168 | 0067104000203777 | Money Transfer to | 6414276397 | | | Layer : 7 | 334581007866 | 1000.00 | 1000.00 | 334581007866 |
| 169 | 6414276397 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | DA on hold. Balance is available |
| 170 | 46530100008883 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 7 | 335945942107 | 1600.00 | 1500.00 | |
| 171 | 00000032876455353 | Money Transfer to | 84058100000281 | | | Layer : 7 | 336131259701 | 300.00 | 235.00 | Hold marked for Rs.235- /-, and as on today balance is Rs.18- /-. |
| 172 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 335052328843 | 300.00 | 300.00 | Disputed Amount 300/- |
| 173 | 002261100000025 | Other | 0 | | | Layer : 7 | | 417.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 7048713919, 8354961794 and 6391067291. The details are attached below. |
| 174 | 110146266391 | Money Transfer to | 21510100039224 | | | Layer : 7 | 333818772008 | 35198.00 | 200.00 | |
| 175 | 1088020000000003 | Money Transfer to | 18120100085352 | FDRL0001812 | HARYANA | Layer : 7 | 333819330115 | 45198.00 | 1000.00 | Money transfer through IMPS |
| 176 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 8 | 335945942107 | 1600.00 | 1600.00 | |
| 177 | 19744201000007 | Money Transfer to | 918160013254 | | | Layer : 8 | 5C0B4B054A80 | 5420.00 | 1420.00 | Amount of Rs 5420 moved to Bank in which Rs 1420 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. |
| 178 | 84058100000281 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 8 | 372710030528 | 16.00 | 16.00 | |
| 179 | 84058100000281 | Money Transfer to | 00000001550246188 | CBIN0284941 | GUJARAT | Layer : 8 | 372758430600 | 1000.00 | 219.00 | |
| 180 | 19744201000007 | Money Transfer to | 918160013254 | | | Layer : 8 | 5C0B5Y01wII1 | 400.00 | 400.00 | Amount of Rs 800 moved to Bank in which Rs 400 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. |
| 181 | 21510100039224 | Money Transfer to | 918684816425 | | | Layer : 8 | 333818103539 | 20000.00 | 200.00 | MB IMPS/IFO/333818103539/PYTM0123456/918684816425 |
| 182 | 18120100085352 | Money Transfer to | 2358000100122008 | | | Layer : 8 | 333819124457 | 50000.00 | 1000.00 | MB IMPS/IFO/333819124457/PUNB0235800/2358000100122 |
| 183 | 010561100000039 | Money Transfer to | 00000020224289974 | SBIN0011798 | GUJARAT | Layer : 8 | AXNFCN0450114496 | 5741.00 | 30.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled. |
| 184 | 00000020224289974 | Transaction put on hold | 0 | | | Layer : 8 | | 30.00 | 0.00 | TRANSACTION IS PUT ON HOLD AVAILABLE BALANCE RS62871 |
| 185 | 19744201000007 | Money Transfer to | 917568663331 | | | Layer : 9 | 5C0B5N05iNS5 | 6450.00 | 1600.00 | Amount of Rs 6450 moved to Bank in which Rs 1600 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. |
| 186 | 00000001550246188 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 9 | 372897859638 | 550.00 | 219.00 | UPI |
| 187 | 19744201000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 9 | 372710030528 | 16.00 | 16.00 | |
| 188 | 918160013254 | Money Transfer to | 264200100002475 | SRCB0000264 | MAHARASHTRA | Layer : 9 | 335335093811 | 15000.00 | 1420.00 | |
| 189 | 918160013254 | Money Transfer to | 30190100019896 | BARB0HARIBH | RAJASTHAN | Layer : 9 | 336113470298 | 2000.00 | 1600.00 | |
| 190 | 918160013254 | Money Transfer to | 00000020045825828 | SBIN0003043 | GUJARAT | Layer : 9 | 372222525623 | 2000.00 | 400.00 | |
| 191 | 00000020045825828 | Transaction put on hold | 0 | | | Layer : 9 | | 400.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 192 | 264200100002475 | Transaction put on hold | 0 | | | Layer : 9 | | 1420.00 | 0.00 | DISPUTED AMT KEPT ON HOLD RS 1420/- |
| 193 | 918684816425 | Money Transfer to | 50100391849570 | HDFC0003230 | HARYANA | Layer : 9 | 333831102913 | 7000.00 | 200.00 | |
| 194 | 50100391849570 | Wrong Transaction | 0 | | | Layer : 9 | | 0.00 | 0.00 | Such transaction is not seen in given bank account on given date. |
| 195 | 30190100019896 | Transaction put on hold | 0 | | | Layer : 9 | | 1600.00 | 0.00 | Lien Marked |
| 196 | 2358000100122008 | Money Transfer to | 50200049714034 | HDFC0000001 | MAHARASHTRA | Layer : 9 | 370436228325 | 17363.70 | 1000.00 | UPI/370436228325/P2M/hennesnmauritz.42598833@hdfc/ |
| 197 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 10 | 372897859638 | 550.00 | 219.00 | Disputed Amount 219/- |
| 198 | 0103SL00IPAY | Other | 0 | | | Layer : 10 | | 550.00 | 0.00 | The transaction vide reference number ZIC51635792844 Rs. 550.00 has been settled to the merchant Madhya Gujarat Vij Company Limited.The merchant reference number for which the payment was made is MGE29849080. Merchant has requested to inform the concerned |
| 199 | 19744201000007 | Money Transfer to | 40120100010133 | BARB0LAXBAR | GUJARAT | Layer : 10 | PYTM233625474532 | 925.00 | 16.00 | The whole amount of INR 925/- was moved to in which INR 16/- 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 as |
| 200 | 40120100010133 | Transaction put on hold | 0 | | | Layer : 10 | | 16.00 | 0.00 | Lien Marked |
| 201 | 50200049714034 | Money Transfer to | 50200049714034 | | | Layer : 10 | 370436228325 | 1000.00 | 1000.00 | |