| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31205022193 | Money Transfer to | 60514204244 | mahb0002475 | DELHI | Layer : 1 | 434511261693 | 10000.00 | 10000.00 | 60514204244@mahb0002475.ifsc.npci |
| 2 | 52080100001314 | Money Transfer to | 048261900003756 | yesb0000481 | ASSAM | Layer : 1 | 434705088833 | 50000.00 | 50000.00 | |
| 3 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH | Layer : 1 | 434714202953 | 50000.00 | 50000.00 | |
| 4 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH | Layer : 1 | 471440772286 | 75000.00 | 75000.00 | |
| 5 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH | Layer : 1 | 471493576879 | 24000.00 | 24000.00 | |
| 6 | 52080100001314 | Money Transfer to | 5342001700019176 | punb0534200 | JHARKHAND | Layer : 1 | 434900942351 | 50000.00 | 50000.00 | |
| 7 | 52080100001314 | Money Transfer to | 181105000945 | icic0001811 | BIHAR | Layer : 1 | 471698285836 | 18000.00 | 18000.00 | |
| 8 | 5342001700019176 | Transaction put on hold | | PUNB0534200 | JHARKHAND | Layer : 1 | | 1204.00 | 0.00 | NCRP: Lien marked on account |
| 9 | 21828100015708 | Transaction put on hold | | | | Layer : 1 | | 99000.00 | 0.00 | Lien Marked |
| 10 | 181105000945 | Other | | | | Layer : 1 | | 18000.00 | 0.00 | DA-18000/- transferred multiple, account is negative hence lien recommended |
| 11 | 21828100015708 | Transaction put on hold | | | | Layer : 1 | | 9000.00 | 0.00 | Lean Marked |
| 12 | 60514204244 | Money Transfer to | 546102010008823 | UBIN0554618 | GUJARAT | Layer : 2 | 434515927487 | 118467.00 | 10000.00 | |
| 13 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND | Layer : 2 | 471840921867 | 40.00 | 40.00 | |
| 14 | 5342001700019176 | Money Transfer to | 2651001700381251 | PUNB0265100 | JHARKHAND | Layer : 2 | 434924793462 | 101.00 | 101.00 | |
| 15 | 5342001700019176 | Money Transfer to | 5342001500018559 | PUNB0534200 | JHARKHAND | Layer : 2 | 435063049476 | 200.00 | 200.00 | |
| 16 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND | Layer : 2 | 434943313606 | 361.00 | 361.00 | |
| 17 | 5342001700019176 | Money Transfer to | 10001291013359 | UTIB0000000 | | Layer : 2 | 471597428923 | 313.00 | 313.00 | |
| 18 | 5342001700019176 | Money Transfer to | 37239244783 | sbin0000859 | TAMIL NADU | Layer : 2 | 471547190200 | 46000.00 | 35924.31 | |
| 19 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND | Layer : 2 | 471655652275 | 2000.00 | 2000.00 | |
| 20 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND | Layer : 2 | 435159579209 | 5000.00 | 5000.00 | |
| 21 | 5342001700019176 | Money Transfer to | 37239244783 | sbin0000859 | TAMIL NADU | Layer : 2 | 471538886370 | 500.00 | 500.00 | |
| 22 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND | Layer : 2 | 471670548400 | 30.00 | 30.00 | |
| 23 | 5342001700019176 | Money Transfer to | 00000039481079462 | SBIN0002926 | JHARKHAND | Layer : 2 | 434980845437 | 2000.00 | 2000.00 | |
| 24 | 5342001700019176 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 435007690968 | 40.00 | 40.00 | |
| 25 | 5342001700019176 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 2 | 435003148625 | 650.00 | 650.00 | |
| 26 | 5342001700019176 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 435003285251 | 5.00 | 5.00 | |
| 27 | 5342001700019176 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 2 | 434900648013 | 552.00 | 552.00 | |
| 28 | 5342001700019176 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 471733173292 | 40.00 | 40.00 | |
| 29 | 5342001700019176 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 435159582467 | 45.00 | 45.00 | |
| 30 | 5342001700019176 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 471735483837 | 15.00 | 15.00 | |
| 31 | 5342001700019176 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 435003237124 | 20.00 | 20.00 | |
| 32 | 5342001700019176 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 471756688080 | 66.00 | 66.00 | |
| 33 | 5342001700019176 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 2 | 435001618038 | 859.00 | 859.00 | |
| 34 | 5342001700019176 | Money Transfer to | FPPI22870d5079a5 | PPIW0884509 | | Layer : 2 | 471693409879 | 34.40 | 34.40 | |
| 35 | 5342001500018559 | Transaction put on hold | | PUNB0534200 | JHARKHAND | Layer : 2 | | 200.00 | 0.00 | NCRP: Lien marked on account |
| 36 | 21828100015708 | Money Transfer to | 16390100043105 | FDRL0001639 | KERALA | Layer : 2 | 471372288996 | 47000.00 | 41000.00 | |
| 37 | 2651001700381251 | Transaction put on hold | | | | Layer : 2 | | 101.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 101/- in ACCOUNT No. 2651001700381251, Investigating Police Officer may contact to BRANCH MANAGER, SHYAMLAL KUMAR DAS, PNB Branch Office- BASDIHA (DISTT-PALAMU) at email ID- BO2651@PNB.CO.IN and the |
| 38 | 546102010008823 | Cash Withdrawal through Cheque | 546102010008823 | UBIN0554618 | GUJARAT | Layer : 2 | | 544500.00 | 10000.00 | 10-12-2024 10027755 SELF INR 5,44,500.00 |
| 39 | 16390100043105 | Transaction put on hold | | | | Layer : 2 | | 3620.00 | 0.00 | ACCOUNT FROZEN |
| 40 | 00000041944753321 | Others [ <=500] | | | | Layer : 2 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 41 | 00000039481079462 | Transaction put on hold | | | | Layer : 2 | | 2000.00 | 0.00 | Total debit freeze marked |
| 42 | 37239244783 | Other | 37239244783 | | | Layer : 2 | | 132000.00 | 0.00 | Cash Withdrawal by Self from branch - 00859 - STATE BANK OF INDIA POST BOX NO.8, 894,MAIN ROAD, CATHOLIC CENTRE MAIN ROAD, TUTICORIN DIST, KOVILPATTI -Branch Code : 859 Branch Phone : 226168 -Branch Email : sbi.00859@sbi.co.in |
| 43 | 048261900003756 | Money Transfer to | 1660019148446396 | UTKS0001660 | KARNATAKA | Layer : 2 | YESBR12024121200012955 | 200482.00 | 50000.00 | |
| 44 | FPPI22870d5079a5 | Other | | | | Layer : 2 | | 34.40 | 0.00 | As per our tool the transaction (471693409879) was made to the third party VPA(9263491998@fam) thus the bank details are not available at our end. We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid re |
| 45 | 10001291013359 | Money Transfer to | 10001291013359 | | | Layer : 3 | 471597428923 | 313.00 | 313.00 | zomato.payu |
| 46 | 16390100043105 | Money Transfer to | 00000040387347658 | SBIN0070383 | KERALA | Layer : 3 | 471346507960 | 40000.00 | 37380.00 | UPIOUT/471346507960/almasainlabdeen@okaxis/U/0000 |
| 47 | 10001291013359 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 48 | 00000041944753321 | Money Transfer to | 5342001700019176 | PUNB0534200 | JHARKHAND | Layer : 3 | 435102486409 | 5000.00 | 5000.00 | |
| 49 | 5342001700019176 | Transaction put on hold | | PUNB0534200 | JHARKHAND | Layer : 3 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 50 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 435007690968 | 45.00 | 45.00 | DA - 435003285251 - 5, 435007690968 - 40. |
| 51 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 471735483837 | 15.00 | 15.00 | |
| 52 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | ReferRemark | 151.00 | 151.00 | DA - 471756688080 - 66, 435159582467 - 45, 471733173292 - 40. |
| 53 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | ReferRemark | 151.00 | 151.00 | 471756688080 - 66, 435159582467 - 45, 471733173292 - 40. |
| 54 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | ReferRemark | 670.00 | 670.00 | DA - 435003237124 - 20, 435003148625 - 650. |
| 55 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 434900648013 | 552.00 | 552.00 | |
| 56 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 3 | 435001618038 | 859.00 | 859.00 | |
| 57 | 1660019148446396 | Money Transfer to | 251005648000003 | | | Layer : 3 | 112585439956 | 200000.00 | 200000.00 | Ecom/MRCR ZagrebHR/112585439956/121224/07:5 6:14 |
| 58 | 1660019148446396 | Money Transfer to | 251005648000003 | | | Layer : 3 | 112585439956 | 200000.00 | 50000.00 | Ecom/MRCR ZagrebHR/112585439956/121224/07:5 6:14 kindly ignore previos entry and consider this |
| 59 | 00000040387347658 | Money Transfer to | 20470100033167 | FDRL0002047 | KERALA | Layer : 4 | 671563783357 | 40000.00 | 37380.00 | |
| 60 | 20470100033167 | Transaction put on hold | | | | Layer : 4 | | 37380.00 | 0.00 | amount lien marked |
| 61 | 001425000000051 | Money Transfer to | 3044000191019819 | PUNB0304400 | JHARKHAND | Layer : 4 | YESBN12024121603337804 | 3131.00 | 20.00 | 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. |
| 62 | 001425000000051 | Money Transfer to | 1776200100002626 | PUNB0177620 | JHARKHAND | Layer : 4 | 435118880154 | 23681.46 | 106.00 | 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. |
| 63 | 001425000000051 | Money Transfer to | 047810100084911 | UBIN0804789 | JHARKHAND | Layer : 4 | YESBN12024121700585389 | 2752.00 | 45.00 | 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. |
| 64 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | 435003148625 | 650.00 | 650.00 | The whole amount of INR 650/- was paid to merchant against the order id-HJ09-HJ0903-348009. 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. |
| 65 | 047810100084911 | Other | | | | Layer : 4 | | 45.00 | 0.00 | low value transaction dispute amount less than equal to 500 |
| 66 | 002261100000025 | Money Transfer to | 5913564694 | KKBK0005632 | JHARKHAND | Layer : 4 | AXNPN35281989972 | 1277.00 | 15.00 | This is a settlement transaction towards a merchant account |
| 67 | 5913564694 | Transaction put on hold | | | | Layer : 4 | | 15.00 | 0.00 | MARKED LIEN AND SAVED THE AMOUNT IN THE SAME ACCOUNT |
| 68 | 001425000000051 | Money Transfer to | NA | | | Layer : 4 | NA | 552.00 | 552.00 | The whole amount of INR 552/- was paid to merchant Flipkart against the order id-PZT2412142245BBZPL01. 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 | NA | Other | | | | Layer : 4 | | 552.00 | 0.00 | Delivered |
| 70 | 1776200100002626 | Money Transfer to | 036602000003552 | IOBA0000366 | JHARKHAND | Layer : 5 | 435197883950 | 6533.00 | 106.00 | |
| 71 | 3044000191019819 | Money Transfer to | 2018100100006872 | PUNB0201810 | JHARKHAND | Layer : 5 | 435140057866 | 2581.00 | 20.00 | UPI/435140057866/P2V/ms8272327@okicici/MADAN KUMAR |
| 72 | 036602000003552 | Transaction put on hold | | | | Layer : 5 | | 106.00 | 0.00 | put on hold |
| 73 | 2018100100006872 | Money Transfer to | 2018100100006881 | punb0201810 | JHARKHAND | Layer : 6 | 471807421949 | 500.00 | 20.00 | UPI/471807421949/P2A/2018100100006881@punb0201810/ |
| 74 | 2018100100006881 | Transaction put on hold | | | | Layer : 6 | | 20.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 20/- in ACCOUNT No. 2018100100006881, Investigating Police Officer may contact to BRANCH MANAGER, PRADEEP KUMAR, PNB Branch Office- HARMU ROAD - RANCHI at email ID- bo201810@pnb.co.in and their Cont |