| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 4,000 / 4,000 | DA 4000.00 |
| 2 | 31105240075057 | 7547411115 | Money Transfer to | 00000042948292028 | SBIN0020171 | ANDHRA PRADESH (GUNTUR) | Layer : 1 | 1,887 / 1,887 | |
| 3 | 31102250041496 | 171801503035 | Money Transfer to | 00000039853572683 | SBIN0007432 | ANDHRA PRADESH (PRAKASAM) | Layer : 1 | 15,000 / 15,000 | 8897936419@ybl |
| 4 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 11,350 / 11,350 | DA 11350.00 |
| 5 | 31108240133476 | 020003100011417 | Money Transfer to | 120029487340 | CNRB0006071 | ANDHRA PRADESH (KRISHNA) | Layer : 1 | 2,000 / 2,000 | UPI/DR/458978456276/SRI GANESH INTE/CNRB0006071/325516268487340@cnrb/3iwt6 |
| 6 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 10,000 / 10,000 | |
| 7 | 31102250041496 | 1954104000036777 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 50,000 / 50,000 | |
| 8 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 6,000 / 6,000 | |
| 9 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 14,300 / 14,300 | |
| 10 | 31107240116341 | 20452367227 | Money Transfer to | 368201000005557 | IOBA0003682 | ANDHRA PRADESH (CUDDAPAH) | Layer : 1 | 3,880 / 3,880 | |
| 11 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 17,000 / 17,000 | |
| 12 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 7,444.06 / 7,444.06 | DA 7444.07 |
| 13 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 15,000 / 15,000 | |
| 14 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 6,000 / 6,000 | |
| 15 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 13,000 / 13,000 | |
| 16 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 25,000 / 25,000 | |
| 17 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 10,100 / 10,100 | |
| 18 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 14,900 / 14,900 | |
| 19 | 31108240132008 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 25,000 / 25,000 | |
| 20 | 31105240075057 | 7547411115 | Money Transfer to | 00000042920397882 | SBIN0011095 | ANDHRA PRADESH (GUNTUR) | Layer : 1 | 1,225 / 1,225 | |
| 21 | 31102250043747 | 59109825949061 | Money Transfer to | REFREM | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 1,600 / 1,600 | DA 1600 |
| 22 | 31105240075057 | 7547411115 | Money Transfer to | 00000042920397882 | SBIN0011095 | ANDHRA PRADESH (GUNTUR) | Layer : 1 | 3,500 / 3,500 | |
| 23 | 31105240075057 | 7547411115 | Money Transfer to | 00000042271997320 | SBIN0013765 | ANDHRA PRADESH (HYDERABAD) | Layer : 1 | 1,225 / 1,225 | |
| 24 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 37,500 / 37,500 | 100039974307- DA RS.21570 // 100028924613- DA RS.15930 |
| 25 | 31105240080445 | 50100446254931 | Money Transfer to | 0581053000005127 | SIBL0000581 | ANDHRA PRADESH (RANGAREDDY) | Layer : 1 | 2,05,000 / 2,05,000 | DR-SIBL0000581-NISHAPAWAR-SHARDABAUG-HDFCR52024053061805406 |
| 26 | 31105240080445 | 50100446254931 | Money Transfer to | 0581053000005127 | SIBL0000581 | ANDHRA PRADESH (RANGAREDDY) | Layer : 1 | 75,000 / 75,000 | |
| 27 | 31107240099778 | 642701513237 | Money Transfer to | 23710200001037 | FDRL0002371 | ANDHRA PRADESH (PRODDATUR) | Layer : 1 | 1,30,000 / 1,30,000 | |
| 28 | 31101250000988 | 189974597195 | Money Transfer to | 46230200000475 | BARB0KOMPAL | ANDHRA PRADESH (NALGONDA) | Layer : 1 | 5,000 / 5,000 | |
| 29 | 31101240007596 | 10045854139 | Money Transfer to | 23440200000264 | FDRL0002344 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 1 | 9,000 / 0 | laxmi264@fbl |
| 30 | 31109240141423 | 8613757816 | Money Transfer to | 120030173320 | CNRB0002986 | ANDHRA PRADESH (MEDAK) | Layer : 1 | 57,000 / 57,000 | ppr.02986.24062024.00685297@cnrb |
| 31 | 31109240141423 | 8613757816 | Money Transfer to | 120024179919 | CNRB0013503 | ANDHRA PRADESH (NELLORE) | Layer : 1 | 41,000 / 41,000 | 319901027179919@cnrb |
| 32 | 31108240129641 | 03071000088480 | Money Transfer to | 923020066714664 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 33 | 31107240106059 | 6949247636 | Money Transfer to | 2401262159290638 | AUBL0002621 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 1 | 8,080 / 8,080 | |
| 34 | 31102250031626 | 017003100038394 | Money Transfer to | 38590401610 | sbin0012903 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 1 | 40,000 / 40,000 | 38590401610@sbin0012903.ifsc.npci |
| 35 | 31106240093034 | 50100550886000 | Money Transfer to | 154602000000971 | IOBA0001546 | ANDHRA PRADESH (HYDERABAD) | Layer : 1 | 5,00,000 / 5,00,000 | IMPS |
| 36 | 31107250128992 | 00331000200063 | Money Transfer to | 5808316499 | CBIN0280821 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 50,000 / 50,000 | IMPS-516813126001-SREE AQUA TRADERS-CBIN-xxxxxx6499-Neetu Mishra |
| 37 | 31108240119646 | 31655898780 | Money Transfer to | 09390200003188 | BARB0CHARMI | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 12,000 / 12,000 | jaibh95059x@barodampay |
| 38 | 31107250128992 | 00331000200063 | Money Transfer to | 5808316499 | CBIN0280821 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 14,00,000 / 14,00,000 | |
| 39 | 31105240075057 | 7547411115 | Money Transfer to | 00000042948292028 | SBIN0020171 | ANDHRA PRADESH (GUNTUR) | Layer : 1 | 1,925 / 1,925 | |
| 40 | 31104240062923 | 34458100000516 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 2,000 / 0 | 10|j7pwz+wq1SHyJwjhhVimXQ==@sbin0001424.ifsc.npci |
| 41 | 31104240062923 | 34458100000516 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 1,000 / 0 | 9|QRJ/5iwSOv/Ve1DGqRxQxQ==@sbin0001424.ifsc.npci |
| 42 | 31104240062923 | 31029650491 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 8,551 / 0 | 3|a16bU5EbJL8N3tt0nhKJYg==@sbin0001424.ifsc.npci |
| 43 | 31104240062923 | 31029650491 | Money Transfer to | 20200213999 | sbin0001424 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 10,000 / 0 | 2|Z4v/PMaYWqwQ/Yi+4aPdvA==@sbin0001424.ifsc.npci |
| 44 | 31109240150561 | 25090100023920 | Money Transfer to | 00000043263552827 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 1 | 50,000 / 50,000 | |
| 45 | 31109240150561 | 25090100023920 | Money Transfer to | 9992505050259601 | KARB0000151 | ANDHRA PRADESH (CUDDAPAH) | Layer : 1 | 80,000 / 80,000 | |
| 46 | 31109240150561 | 25090100023920 | Money Transfer to | 00000043263552827 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 1 | 30,000 / 30,000 | |
| 47 | 31107240106059 | 6949247636 | Money Transfer to | 50100694077506 | HDFC0007541 | ANDHRA PRADESH (PRAKASAM) | Layer : 1 | 9,500 / 9,500 | |
| 48 | 31105240066658 | 015301539178 | Money Transfer to | 42463446003 | sbin0011746 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 50,000 / 50,000 | |
| 49 | 31107240106059 | 6949247636 | Money Transfer to | 1010104000143554 | IBKL0001010 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 1 | 5,600 / 5,600 | |
| 50 | 31109240150451 | 25090100023920 | Money Transfer to | 9992505050259601 | KARB0000151 | ANDHRA PRADESH (CUDDAPAH) | Layer : 1 | 80,000 / 80,000 | |
| 51 | 21107240013763 | 06611050008434 | Money Transfer to | refer remarks and UTR for account no | ICIC0000279 | ANDHRA PRADESH (KURNOOL) | Layer : 1 | 6,30,000 / 6,30,000 | RTGS DR-ICIC0000279-SRI DATTA BALAJI INDUSTRIES AND -AMBEDKAR CHO-HDFCR52024070271378887 |
| 52 | 31107240106676 | 015301545359 | Money Transfer to | 101720021171064 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 1 | 6,600 / 6,600 | |
| 53 | 31107240109695 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 30,000 / 30,000 | 43040264478@sbi |
| 54 | 31104240053078 | 917010081729122 | Money Transfer to | 42796571215 | SBIN0001765 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 50,000 / 50,000 | Bene name PROVEX MAN VENTURES |
| 55 | 31107240109695 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 34,800 / 34,800 | |
| 56 | 31107240109695 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 30,000 / 30,000 | |
| 57 | 31108240126098 | 1612225102 | Money Transfer to | 00000062440228365 | SBIN0020921 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 58 | 31108240120057 | 8112499828 | Money Transfer to | 923020050322723 | utib0001498 | ANDHRA PRADESH (HYDERABAD) | Layer : 1 | 40,500 / 40,500 | |
| 59 | 31106240096134 | 015301540652 | Money Transfer to | 8148210000008938 | DBSS0IN0148 | ANDHRA PRADESH (VIJAYAWADA) | Layer : 1 | 40,768 / 40,768 | DA 40768/- |
| 60 | 31106240096134 | 015301540652 | Money Transfer to | 8148210000008938 | DBSS0IN0148 | ANDHRA PRADESH (KRISHNA) | Layer : 1 | 40,768 / 40,768 | DA 40768/- |
| 61 | 31108240126098 | 1612225102 | Money Transfer to | 00000062440228365 | SBIN0020921 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 1 | 600 / 600 | |
| 62 | 21107240014762 | 015301545359 | Money Transfer to | 101720021171064 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 1 | 6,600 / 6,600 | Kindly check properly all the details are correct. IFSC: HDFC0CTGCUB Gayatri Co-operative Urban Bank GAYATRI TOWERS,TAHASIL CHOWRASTA, JAGTIAL State: TELANGANA District: KARIMNAGAR , detail checked as per given IFSC |
| 63 | 21107240014762 | paddamshenkar-2okaxis | Money Transfer to | xxxxxxxx1064 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 1 | 6,600 / 6,600 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 64 | 31108240131352 | 20261911982 | Money Transfer to | 923020012827787 | UTIB0000076 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 80,000 / 80,000 | |
| 65 | 31102250027826 | 15010100033136 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 500 / 500 | |
| 66 | 31108240131352 | 923020012827787 | Cash Withdrawal through Cheque | 923020012827787 | utib0000076 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 15,00,000 / 0 | SAK/CASH WDL/SAK407706714/076/KAKINADA /SELF |
| 67 | 31107240114460 | 01011050008392 | Money Transfer to | 42909865847 | SBIN0020063 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 37,30,000 / 37,30,000 | |
| 68 | 31108240131352 | 923020012827787 | Cash Withdrawal through Cheque | 923020012827787 | utib0000076 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 1 | 15,00,000 / 0 | SAK/CASH WDL/SAK407706714/076/KAKINADA /SELF |
| 69 | 31109240146201 | 50100443684179 | Money Transfer to | 60498680660 | sbin0021884 | ANDHRA PRADESH (NIZAMABAD) | Layer : 1 | 10,000 / 10,000 | |
| 70 | 31102250044591 | 60396603884 | Money Transfer to | 00000062196236702 | SBIN0020723 | ANDHRA PRADESH (NIZAMABAD) | Layer : 1 | 15,989 / 15,989 | 7780515643@jio |
| 71 | 31109240146201 | 50100443684179 | Money Transfer to | 42658747190 | sbin0021884 | ANDHRA PRADESH (NIZAMABAD) | Layer : 1 | 31,999 / 31,999 | |
| 72 | 31110240168840 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH (CHITTOOR) | Layer : 1 | 65,000 / 65,000 | |
| 73 | 31110240168840 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH (CHITTOOR) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 74 | 31106240097009 | 50100199152186 | Money Transfer to | 42740703859 | SBIN0008995 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 25,000 / 25,000 | |
| 75 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 2,000 / 2,000 | DA 2000 |
| 76 | 31110240168840 | 6445646490 | Money Transfer to | 7878399265 | IDIB000P195 | ANDHRA PRADESH (CHITTOOR) | Layer : 1 | 85,000 / 85,000 | |
| 77 | 31102250031590 | 50200049854223 | Money Transfer to | 630705030424 | ICIC0006307 | ANDHRA PRADESH (GUNTUR) | Layer : 1 | 54,24,162 / 54,24,162 | |
| 78 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 4,000 / 4,000 | DA 4000 |
| 79 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 1,649 / 1,649 | DA 1649 |
| 80 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 5,000 / 5,000 | 100021206613/ 100019553691/ 100019523637 |
| 81 | 31102250043747 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 1 | 4,000 / 4,000 | DA 4000.00 |
| 82 | 31107240106059 | 1996104000135030 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 24,165 / 7,680 | 419211236513 |
| 83 | 31105240075378 | 12000200097356 | Money Transfer to | 377901500415 | ICIC0006310 | ANDHRA PRADESH (NELLORE) | Layer : 2 | 3,94,143 / 1,20,000 | FT IMPS/IFO/411012302340/ICIC0006310/ C73619042412 |
| 84 | 31107240114016 | 00000043108093564 | Money Transfer to | 924020007201355 | UTIB0004091 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 2,62,500 / 77,000 | |
| 85 | 31107240114016 | 120029781326 | Money Transfer to | 916010055055102 | UTIB0000515 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 2,565 / 2,565 | |
| 86 | 31101240006876 | 409002078749 | Money Transfer to | 3631002100024132 | PUNB0363100 | ANDHRA PRADESH (SECUNDERABAD) | Layer : 2 | 2,40,000 / 300 | RTGS/RATNH23364597608/Swapnil // |
| 87 | 31109240151148 | 92160100010847 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 20,000 / 10,000 | |
| 88 | 31107240100843 | 258529704828 | Money Transfer to | 79064644480 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 1,00,000 / 25,000 | |
| 89 | 31107240114016 | 120029781326 | Money Transfer to | 868410110013646 | BKID0008684 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 2 | 3,207 / 3,207 | |
| 90 | 31102250041496 | 309028283896 | Money Transfer to | 564010110007461 | BKID0005640 | ANDHRA PRADESH (JAGGAYYAPET (KRISHNA DISTT AP)) | Layer : 2 | 18,500 / 10,000 | UPI/505231427141/UPI/9949558983@UPI |
| 91 | 31107240114016 | 120029781326 | Money Transfer to | 41456514478 | SBIN0020121 | ANDHRA PRADESH (ADILABAD) | Layer : 2 | 5,785 / 5,785 | |
| 92 | 31102250041496 | 309028283896 | Money Transfer to | 365001000007249 | IOBA0003650 | ANDHRA PRADESH (NALGONDA) | Layer : 2 | 20,000 / 20,000 | UPI/505298135863/UPI/9391485476@PTYES |
| 93 | 31107240114016 | 120029781326 | Money Transfer to | 32046550501 | SBIN0020909 | ANDHRA PRADESH (ADILABAD) | Layer : 2 | 2,247 / 2,247 | |
| 94 | 31107240106059 | 110139668989 | Money Transfer to | 00000042695079089 | SBIN0021265 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 23,789 / 2,275 | |
| 95 | 31107240114016 | 120029781326 | Money Transfer to | 79067333583 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 1,425 / 1,425 | |
| 96 | 31110240168840 | 634305013892 | Money Transfer to | 258501000004296 | IOBA0002585 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 2 | 5,443 / 5,443 | |
| 97 | 31107240114016 | 120029781326 | Money Transfer to | 50100165653470 | HDFC0001638 | ANDHRA PRADESH (RANGAREDDY) | Layer : 2 | 5,166 / 5,166 | |
| 98 | 31108240133476 | 120030296470 | Money Transfer to | 191501000026859 | IOBA0001915 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 2 | 4,35,615 / 10,500 | |
| 99 | 31107240114016 | 120029781326 | Money Transfer to | 914010040440472 | UTIB0000732 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 2 | 5,415 / 5,415 | |
| 100 | 31107240114016 | 120029781326 | Money Transfer to | 19981200000478 | HDFC0000042 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 1,045 / 1,045 | |
| 101 | 31107240114016 | 120029781326 | Money Transfer to | 50100738921361 | HDFC0000743 | ANDHRA PRADESH (ADILABAD) | Layer : 2 | 5,149 / 1,981 | |
| 102 | 31107240114016 | 120029781326 | Money Transfer to | 73184585156 | APGV0004111 | ANDHRA PRADESH (CHINTOOR) | Layer : 2 | 1,498 / 1,498 | |
| 103 | 31107240114016 | 120029781326 | Money Transfer to | 79077082241 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 1,092 / 1,092 | |
| 104 | 31107240114016 | 120029781326 | Money Transfer to | 32443200996 | SBIN0001163 | ANDHRA PRADESH (NELLORE) | Layer : 2 | 7,857 / 7,857 | |
| 105 | 31107240114016 | 120029781326 | Money Transfer to | 33500310215 | SBIN0005814 | ANDHRA PRADESH (KRISHNA) | Layer : 2 | 8,102 / 8,102 | |
| 106 | 31105240075378 | 12000200097356 | Money Transfer to | 32422194726 | SBIN0013021 | ANDHRA PRADESH (ANANTPUR) | Layer : 2 | 2,000 / 2,000 | FT IMPS/IFO/411312572017/SBIN0013021/ BT2404226656 |
| 107 | 31107240114016 | 120029781326 | Money Transfer to | 52077398981 | SBIN0020723 | ANDHRA PRADESH (NIZAMABAD) | Layer : 2 | 1,157 / 1,157 | |
| 108 | 31105240075378 | 12000200097356 | Money Transfer to | 36022104725 | SBIN0000784 | ANDHRA PRADESH (KURNOOL) | Layer : 2 | 2,894 / 2,894 | FT IMPS/IFO/411312572066/SBIN0000784/ BT2404226656 |
| 109 | 31105240075378 | 12000200097356 | Money Transfer to | 175210100052152 | UBIN0800864 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 7,000 / 7,000 | FT IMPS/IFO/411312572052/UBIN0800864/ BT2404226656 |
| 110 | 31111240191080 | 10114455435 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 250 / 1 | We have marked lien on account however, disputed funds INR 1/- has been transferred to another account, find attached account statement. customer mobile number 918093938230. |
| 111 | 31105240075378 | 12000200097356 | Money Transfer to | 3546208909 | KKBK0007837 | ANDHRA PRADESH (ANANTAPUR) | Layer : 2 | 2,076 / 2,076 | FT IMPS/IFO/411312572054/KKBK0007837/ BT2404226656 |
| 112 | 31107240099778 | 23710200001037 | Money Transfer to | 6182500101503701 | KARB0000618 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 2,30,000 / 1,30,000 | RTG/FDRLR52024053133365496/RTK/KARB/61825001015037 |
| 113 | 31107240099778 | 6182500101503701 | Cash Withdrawal through Cheque | 6182500101503701 | KARB0000618 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 3,40,000 / 0 | Transaction ID: D15882 |
| 114 | 31105240075378 | 12000200097356 | Money Transfer to | 33876042122 | SBIN0000960 | ANDHRA PRADESH (ANANTPUR) | Layer : 2 | 15,000 / 15,000 | FT IMPS/IFO/411312572102/SBIN0000960/ BT2404226656 |
| 115 | 31110240168840 | 634305013892 | Money Transfer to | 19971050005040 | HDFC0002023 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 8,400 / 8,400 | |
| 116 | 31105240075378 | 12000200097356 | Money Transfer to | 2301262154744160 | AUBL0002621 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 2 | 1,241 / 1,241 | FT IMPS/IFO/411312572091/AUBL0002621/ BT2404226656 |
| 117 | 31106240093034 | 409002145168 | Money Transfer to | 4911718962 | KKBK0007707 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 2 | 2,196.78 / 2,196.78 | NEFT/000379262895/KKBK/Satyaprasadseelam // if txn. PO num 000379262895 not found please check for UTR RATNN24155670666 or with Txn id RATNR52024060300670666 |
| 118 | 31106240093178 | 409002170863 | Money Transfer to | 50100281051927 | HDFC0001982 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 2 | 1,00,000 / 50,000 | if txn. PO num:000374831059 not found please check for UTR:RATNN24129296832 or with Txn id:RATNR52024050800296832 |
| 119 | 31107240114016 | 120029781326 | Money Transfer to | 1002005006623 | HDFC0CEENAD | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 1,660 / 1,660 | all details are correct see the attachment |
| 120 | 31110240168840 | 237812010001443 | Money Transfer to | 368701000004955 | IOBA0003687 | ANDHRA PRADESH (NALGONDA) | Layer : 2 | 50,000 / 50,000 | UPIAR/429673244832/DR/sandeepr/IOBA/sandeepreddyge |
| 121 | 31106240093034 | 409002145168 | Money Transfer to | 006610021003477 | UBIN0800660 | ANDHRA PRADESH (KRISHNA) | Layer : 2 | 7,410 / 7,410 | NEFT/000379262602/UBIN/MedepalliPadmini // if txn. PO num 000379262602 not found please check for UTR RATNN24155670415 or with Txn id RATNR52024060300670415 |
| 122 | 31102250043747 | 8285010000015297 | Money Transfer to | 41766303588 | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 15,479 / 15,479 | IMPS-P2A-505312070513-Nitin Kumar |
| 123 | 31105240064679 | 1327102000024578 | Cash Withdrawal through Cheque | 1327102000024578 | ibkl0001327 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 1,50,000 / 0 | 411818065022 |
| 124 | 31109240141745 | 8543010000016755 | Money Transfer to | 052104000266697 | IBKL0001648 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 2 | 1,84,000 / 1,84,000 | IMPS-P2A-425121367948-RATNESH TIWARI |
| 125 | 31102240016821 | 2401249656008503 | Money Transfer to | 60472733498 | MAHB0001572 | ANDHRA PRADESH (KHAMMAM) | Layer : 2 | 50,000 / 25,000 | |
| 126 | 31105240075378 | 12000200097356 | Money Transfer to | 50100528046382 | HDFC0001013 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 2,600 / 2,600 | FT IMPS/IFO/411312572145/HDFC0001013/ BT2404226656 |
| 127 | 31106240093034 | 409002145168 | Money Transfer to | 0440104000069173 | IBKL0000440 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 2 | 10,478.5 / 10,478.5 | NEFT/000379262620/IBKL/PREMCHANDKAILA // if txn. PO num 000379262620 not found please check for UTR RATNN24155670410 or with Txn id RATNR52024060300670410 |
| 128 | 31107240108689 | 045110059544 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 10,000 / 5,999 | UPI TXN |
| 129 | 31107240108689 | 045110059544 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 10,000 / 4,000 | UPI TXN |
| 130 | 31110240168840 | 6345468819 | Money Transfer to | 923020069423068 | UTIB0003547 | ANDHRA PRADESH (CHITTOOR) | Layer : 2 | 1,00,000 / 70,000 | |
| 131 | 31106240093034 | 409002145168 | Money Transfer to | 962593198 | IDIB000G017 | ANDHRA PRADESH (KRISHNA) | Layer : 2 | 6,441 / 6,441 | NEFT/000379262624/IDIB/KumariMedapalli // if txn. PO num 000379262624 not found please check for UTR RATNN24155670425 or with Txn id RATNR52024060300670425 |
| 132 | 31107240116341 | 712818210002781 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 20,621 / 2,120 | SBIN0013208 |
| 133 | 31110240168840 | 17980100068745 | Money Transfer to | 107101000078211 | IOBA0001071 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 20,385 / 20,385 | MB IMPS/IFO/429820605802/IOBA0001071/MOHAMMED TAB |
| 134 | 31106240093034 | 409002145168 | Money Transfer to | 921010030477826 | UTIB0003561 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 2 | 11,282.81 / 11,282.81 | NEFT/000379262676/UTIB/Varadasrinu // if txn. PO num 000379262676 not found please check for UTR RATNN24155670477 or with Txn id RATNR52024060300670477 |
| 135 | 31110240168840 | 923020069423068 | Money Transfer to | 00000020221280384 | SBIN0014168 | ANDHRA PRADESH (CHITTOOR) | Layer : 2 | 20,000 / 15,000 | UPI |
| 136 | 31109240141745 | 0490252400006901 | Money Transfer to | 003002000002105 | IOBA0000030 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 40,000 / 22,113 | |
| 137 | 31108240129641 | 60492717019 | Money Transfer to | 630705031054 | ICIC0006307 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 2,20,011 / 1,20,000 | |
| 138 | 31110240168840 | 7878399265 | Money Transfer to | 00000033772778839 | SBIN0001491 | ANDHRA PRADESH (CHITTOR) | Layer : 2 | 30,000 / 30,000 | upi |
| 139 | 31110240168840 | 7878399265 | Money Transfer to | 00000033772778839 | SBIN0001491 | ANDHRA PRADESH (CHITTOR) | Layer : 2 | 30,000 / 30,000 | upi |
| 140 | 31106240093034 | 409002145168 | Money Transfer to | 36016686642 | SBIN0012989 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 4,802.46 / 4,802.46 | NEFT/000379262744/SBIN/VIJAYADATTASAIENTERPRISES // if txn. PO num 000379262744 not found please check for UTR RATNN24155670528 or with Txn id RATNR52024060300670528 |
| 141 | 31108240130449 | 924010031715791 | Money Transfer to | 00000005642247432 | CBIN0283563 | ANDHRA PRADESH (KRISHNA) | Layer : 2 | 10,000 / 5,000 | upendarkesagani5-10@oksbi UPI txn |
| 142 | 31107240116341 | 4654010052361413 | Money Transfer to | 1548219435 | KKBK0007825 | ANDHRA PRADESH (Y.S.R.) | Layer : 2 | 5,631 / 3,800 | IMPS 415116643639 H 1548219435 KKBK0007825 9999-JFS-HO |
| 143 | 31104240053922 | 154602000000973 | Money Transfer to | 50100642930793 | HDFC0002081 | ANDHRA PRADESH (NALGONDA) | Layer : 2 | 6,00,000 / 1,00,000 | |
| 144 | 31107240116341 | 0231104000191470 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 24,192 / 3,720 | IMPS/418914123433/KARTHIKEYA/SBIN/XX1150/Ok |
| 145 | 31107240116341 | 0747102000006514 | Money Transfer to | 00000043018093168 | SBIN0016510 | ANDHRA PRADESH (KADAPA) | Layer : 2 | 34,081 / 4,720 | IMPS/419309276703/RANJEETA B/SBIN/XX3168/Ab |
| 146 | 31105240074300 | 034663300005131 | Money Transfer to | 42846652453 | SBIN0001765 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 19,29,999 / 2,00,000 | |
| 147 | 31107240116341 | 110184110319 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 16,290 / 490 | |
| 148 | 31102250041647 | 0049102000059990 | Money Transfer to | 259704176260 | INDB0002317 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 2 | 2,00,016 / 4,200 | IBKLR62025020801549679 |
| 149 | 31107240116341 | 7349350841 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 24,936 / 3,680 | |
| 150 | 31109240150451 | 9992505050259601 | Money Transfer to | 60503606808 | MAHB0001707 | ANDHRA PRADESH (MAHBUBNAGAR) | Layer : 2 | 30,000 / 30,000 | |
| 151 | 31109240144528 | 42495538780 | Money Transfer to | 42077304203 | SBIN0000761 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 30,000 / 30,000 | |
| 152 | 31107240106059 | 2401262159290638 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 8,080 / 8,080 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 153 | 31107240108181 | 474801501869 | Money Transfer to | 065537689888222 | TMBL0000065 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 50,000 / 50,000 | |
| 154 | 31106240093034 | 154602000000971 | Money Transfer to | 50100688785604 | HDFC0002949 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 2 | 84,200 / 84,200 | |
| 155 | 31107240106059 | 24460110087695 | Money Transfer to | 00000043018093168 | SBIN0016510 | ANDHRA PRADESH (KADAPA) | Layer : 2 | 16,434 / 8,000 | |
| 156 | 31106240093034 | 154602000000971 | Money Transfer to | 50100538538493 | HDFC0001630 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 2 | 1,00,000 / 1,00,000 | |
| 157 | 31107240106059 | 23483211018278 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 32,003 / 5,800 | |
| 158 | 31108240120025 | 470000000216882 | Money Transfer to | 33131092091 | SBIN0007087 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 500 / 500 | |
| 159 | 31107240106059 | 282911010000116 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 24,322 / 5,600 | IMPSAR/418818623993/Gnanasekaran/00000042906734974 |
| 160 | 31102250039433 | 0049102000059990 | Money Transfer to | 259704176260 | INDB0002317 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 2 | 2,00,015 / 4,200 | IBKLR62025020801549294 |
| 161 | 31111240192135 | 617002010007803 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 350.89 / 350.89 | |
| 162 | 31111240192135 | 60511493419 | Money Transfer to | 40787761392 | SBIN0000890 | ANDHRA PRADESH (PRAKASAM) | Layer : 2 | 6,500 / 6,500 | |
| 163 | 31107240109695 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 30,000 / 24,824 | |
| 164 | 31107240109695 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 34,800 / 25,176 | |
| 165 | 31109240144002 | 02130210002742 | Money Transfer to | 922020022538175 | UTIB0000027 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 4,40,014 / 4,40,014 | eRTGS/UTIB0000027/198AX01 |
| 166 | 31109240150957 | 60502266805 | Money Transfer to | 42149852987 | SBIN0002728 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 90,000 / 37,500 | |
| 167 | 31107240109695 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 30,000 / 30,000 | |
| 168 | 31106240093034 | 42973810960 | Money Transfer to | 1548212283 | KKBK0007804 | ANDHRA PRADESH (KURNOOL) | Layer : 2 | 5,00,000 / 5,00,000 | IFSC KKBK0007804. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 169 | 31108240118784 | 409002218268 | Money Transfer to | 42715434242 | SBIN0011110 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 2 | 6,534 / 6,534 | Neft Txn / If not found please also try to search with PO Num:000378047612/UTR:RATNN24148467790/Txn Identifer:RATNR52024052700467790 |
| 170 | 31109240142277 | 5167100100007518 | Money Transfer to | 0100320011002559 | HDFC0CSUCUB | ANDHRA PRADESH (NALGONDA) | Layer : 2 | 4,000 / 4,000 | UPI/425187709005/P2V/7095087148@ptaxis/MARRIPALLI |
| 171 | 31108240118784 | 409002218268 | Money Transfer to | 045212010002817 | UBIN0804525 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 3,000 / 3,000 | Neft Txn / If not found please also try to search with PO Num:000378047603/UTR:RATNN24148467795/Txn Identifer:RATNR52024052700467795 |
| 172 | 31109240142277 | 2260100100022729 | Money Transfer to | 50100734087596 | HDFC0002395 | ANDHRA PRADESH (MEDAK) | Layer : 2 | 10,299 / 10,299 | UPI/461753336890/P2V/taha.01@ibl/SYED TAHA ULLAH |
| 173 | 31108240117601 | 263902000000172 | Money Transfer to | 39043892300 | SBIN0005153 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 2 | 49,000 / 49,000 | |
| 174 | 31108240123191 | 1901102000002554 | Money Transfer to | 0796252400016201 | KARB0000796 | ANDHRA PRADESH (VISAKAPATNAM) | Layer : 2 | 55,000 / 52,999 | 421915240734 |
| 175 | 31108240117601 | 263902000000172 | Money Transfer to | 33045448184 | SBIN0002746 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 55,000 / 55,000 | |
| 176 | 31108240123191 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 2 | 15,000 / 2,000 | 421688729898 |
| 177 | 31108240117601 | 263902000000172 | Money Transfer to | 20358593606 | SBIN0014270 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 2 | 53,500 / 53,500 | |
| 178 | 31108240123191 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 2 | 56,000 / 20,000 | 421614389723 |
| 179 | 31108240123191 | 1901102000002554 | Money Transfer to | 0796252400016201 | KARB0000796 | ANDHRA PRADESH (VISAKAPATNAM) | Layer : 2 | 55,000 / 15,999 | 421687527308 |
| 180 | 31108240117601 | 263902000000172 | Money Transfer to | 50200054657002 | HDFC0003244 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 50,000 / 50,000 | |
| 181 | 31108240123191 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 2 | 40,000 / 19,999 | 421777950980 |
| 182 | 31112240216971 | 9992505065506001 | Money Transfer to | 100420021211472 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 2 | 1,24,516 / 93,451 | |
| 183 | 31107240114460 | 20100029857878 | Money Transfer to | 91185125986 | APGB0003159 | ANDHRA PRADESH (KURNOOL) | Layer : 2 | 2,58,600 / 2,58,600 | RTGSDR-BDBLR62024071813397531-APGB0003159-MADHAVARAO |
| 184 | 31107240107790 | 176905000754 | Money Transfer to | 110098581252 | CNRB0006780 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 10,800 / 10,800 | IMPS/UPI |
| 185 | 31106240086450 | 24620200000039 | Money Transfer to | 916010068572229 | UTIB0001498 | ANDHRA PRADESH (HYDERABAD) | Layer : 2 | 2,016 / 2,016 | FT IMPS/IFO/413710210060/UTIB0001498/ BT2405167124 |
| 186 | 31106240086450 | 24620200000039 | Money Transfer to | 62284155584 | SBIN0020570 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 9,400 / 9,400 | FT IMPS/IFO/413710210059/SBIN0020570/ BT2405167124 |
| 187 | 31106240086450 | 24620200000039 | Money Transfer to | 31867186158 | SBIN0006832 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 2 | 9,400 / 9,400 | FT IMPS/IFO/413710210075/SBIN0006832/ BT2405167124 |
| 188 | 31107240106059 | 0231104000189651 | Money Transfer to | 1548219435 | KKBK0007825 | ANDHRA PRADESH (Y.S.R.) | Layer : 2 | 40,135 / 24,700 | 415212287582 |
| 189 | 31106240086450 | 24620200000039 | Money Transfer to | 62284155584 | SBIN0020570 | ANDHRA PRADESH (CUDDAPAH) | Layer : 2 | 9,400 / 5,176.60 | FT IMPS/IFO/413710210162/SBIN0020570/ BT2405167124 |
| 190 | 31102250031590 | 630705030424 | Money Transfer to | 50200095436934 | HDFC0004266 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 49,00,000 / 49,00,000 | |
| 191 | 31102250031590 | 630705030424 | Money Transfer to | 41776016717 | SBIN0016230 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 43,98,000 / 5,24,162 | |
| 192 | 31102250044591 | 1603104000204712 | Money Transfer to | 31433788237 | SBIN0021049 | ANDHRA PRADESH (KURNOOL) | Layer : 2 | 83,000 / 1,500 | |
| 193 | 31107240107790 | 176905000754 | Money Transfer to | 789802010002253 | UBIN0578983 | ANDHRA PRADESH (KADAPA) | Layer : 2 | 10,940 / 10,940 | IMPS/UPI |
| 194 | 31102250044591 | 31433788237 | Transaction put on hold | SBIN0000955 | ANDHRA PRADESH (KURNOOL) | Layer : 2 | 65.14 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 195 | 31102250031590 | 50200095436934 | Cash Withdrawal through Cheque | NA | HDFC0004266 | ANDHRA PRADESH (GUNTUR) | Layer : 2 | 5,00,000 / 5,00,000 | SELF - CHQ PAID - KOTHAPET BRA |
| 196 | 31108240117601 | 50200054657002 | Money Transfer to | 045212010002323 | UBIN0804525 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 50,000 / 50,000 | NEFT DR-UBIN0804525-PMASTHANVALLI-NETBANK, MUM-N194243150344957-E |
| 197 | 31106240093034 | 23810100004188 | Money Transfer to | 62316119214 | SBIN0020504 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 32,000 / 32,000 | NFT/FDRLM8160403505 Mr AKULA SHYLAJA SBIN0020504S |
| 198 | 31102250031590 | 50200095436934 | Money Transfer to | 044210027001649 | UBIN0901504 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 5,00,000 / 5,00,000 | RTGS DR-UBIN0901504-KALIMALA KUMARI-KOTHAPET BRA-HDFCR52025020788421227 |
| 199 | 31102250031590 | 50200095436934 | Money Transfer to | 5919000100022616 | PUNB0591900 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 3,00,000 / 3,00,000 | RTGS DR-PUNB0591900-MADATALA KANAKA RAJU-KOTHAPET BRA-HDFCR52025020788328763 |
| 200 | 31102250031590 | 50200095436934 | Money Transfer to | 145910100061266 | UBIN0814598 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 50,000 / 50,000 | |
| 201 | 31112240200455 | 99980127185556 | Money Transfer to | 50200102079424 | HDFC0000318 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 10,200 / 10,200 | MB IMPS/IFO/434413592172/HDFC0000318/MOHD NASER UL |
| 202 | 31102250031590 | 50200095436934 | Money Transfer to | 4645121816 | KKBK0007748 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 7,00,000 / 7,00,000 | RTGS DR-KKBK0007748-GONIMADATALA LAKSHMANARAO-NETBANK, MUM-HDFCR52025020888660576-NOTHING |
| 203 | 31102250031590 | 50200095436934 | Money Transfer to | 4645121816 | KKBK0007748 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 50,000 / 50,000 | IMPS-503816311566-GONIMADATALA LAKSHMANARAO-KKBK-XXXXXX1816-NOTHING |
| 204 | 31102250031590 | 50200095436934 | Money Transfer to | 00000038674297594 | SBIN0012681 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 25,000 / 25,000 | |
| 205 | 31102250031590 | 50200095436934 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 5,00,000 / 5,00,000 | IMPS-504008341148-K PARVATHEESWARA RAO-SBIN-XXXXXXX0852-NOTHING |
| 206 | 31102250031590 | 50200095436934 | Money Transfer to | 20190705081 | SBIN0016230 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 5,00,000 / 5,00,000 | RTGS DR-SBIN0016230-GUTHIKONDA DEVIKA-KOTHAPET BRA-HDFCR52025020788480870 |
| 207 | 31102250031590 | 50200095436934 | Money Transfer to | 20218923659 | SBIN0020487 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 10,00,000 / 10,00,000 | RTGS DR-SBIN0020487-GOPU SAI KUMAR-NETBANK, MUM-HDFCR52025020888660594-NOTHING |
| 208 | 31102250031590 | 50200095436934 | Money Transfer to | 551501010050302 | UBIN0555151 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 2,12,000 / 2,12,000 | RTGS DR-UBIN0555151-SRINU SRI MEDIACAL AGENCIES-KOTHAPET BRA-HDFCR52025020788328568 |
| 209 | 31102250031590 | 50200095436934 | Money Transfer to | 40553250022 | SBIN0002701 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 1,00,000 / 1,00,000 | NEFT DR-SBIN0002701-MUSALA SUNITHA-KOTHAPET BRA-HDFCN52025020747816083 |
| 210 | 31109240146201 | 002261100000025 | Money Transfer to | 42658747190 | SBIN0021884 | ANDHRA PRADESH (NIZAMABAD) | Layer : 3 | 2,28,937.29 / 5,000 | This is a settlement transaction towards a merchant account |
| 211 | 31106240093490 | 15130100089083 | Money Transfer to | 30908060455 | SBIN0003026 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 6,269 / 6,269 | NFT/FDRLM8163026382 ASHWIN KANDI SBIN0003026BISHAL |
| 212 | 31107240100843 | 24980100000210 | Money Transfer to | 092710100108479 | UBIN0809276 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 11,000 / 11,000 | NFT/FDRLM8152313111 addankireddy UBIN0809276GNANAS |
| 213 | 31106240093490 | 15130100089083 | Money Transfer to | 001710100119101 | UBIN0800171 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 1,600 / 1,600 | NFT/FDRLM8163029476 TULASE PRAVEEN KUMAR UBIN08001 |
| 214 | 31102250031590 | 5919000100022616 | Transaction put on hold | PUNB0591900 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 61,529 / 0 | NCRP: Lien marked on account | |
| 215 | 31107240100843 | 24980100000210 | Money Transfer to | 62461881538 | SBIN0021437 | ANDHRA PRADESH (ANANTAPUR) | Layer : 3 | 11,000 / 11,000 | MB IMPS/IFO/415211613742/SBIN0021437/0 |
| 216 | 31106240093034 | 017110100183009 | Money Transfer to | 00000041478715534 | SBIN0005365 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 20,000 / 13,700 | UPIAR/448825791053/DR/Bonagant/SBIN/ 6305710697@yb |
| 217 | 31106240093034 | 025810100282717 | Money Transfer to | 43200100009765 | barb0metpal | ANDHRA PRADESH (KARIMNAGAR) | Layer : 3 | 20,000 / 20,000 | UPIAR/412347074166/DR/CHITYALA/barb/43200100009765 |
| 218 | 31106240093034 | 025810100282717 | Money Transfer to | 00000038771146167 | SBIN0005365 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 5,000 / 5,000 | UPIAR/412347375698/DR/BANDI S/SBIN/srinathbandi34 |
| 219 | 31102250045286 | 649202120004626 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 800 / 800 | UPIAR/542489624939/DR/Vinayak /UTIB/9571472403@okb |
| 220 | 31106240093034 | 025810100282717 | Money Transfer to | 52133921015 | sbin0020147 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 25,000 / 25,000 | UPIAR/412347330885/DR/Mr AVADU/sbin/52133921015@sb |
| 221 | 31109240146201 | 16740100054967 | Money Transfer to | 0094104000176644 | IBKL0000094 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 8,500 / 8,500 | MB IMPS/IFO/410222175361/IBKL0000094/W |
| 222 | 31107240106059 | INDB0000002/258482901805 | Money Transfer to | 923010062583724 | UTIB0002610 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 2,88,680 / 5,600 | DA 5600 |
| 223 | 31104240052581 | 08128100008055 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 19 / 19 | |
| 224 | 31109240146201 | 16740100054967 | Money Transfer to | 0094104000176644 | IBKL0000094 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 4,000 / 4,000 | MB IMPS/IFO/410222181008/IBKL0000094/W |
| 225 | 31107240106059 | 9747882290 | Money Transfer to | 30929097357 | SBIN0000895 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 3 | 2,100 / 2,100 | |
| 226 | 31107240106059 | 9747882290 | Money Transfer to | 30929097357 | SBIN0000895 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 3 | 2,100 / 2,100 | |
| 227 | 31111240188647 | 217302000000397 | Money Transfer to | 91135200410 | APGB0005186 | ANDHRA PRADESH (KANDUKUR) | Layer : 3 | 1,840 / 1,840 | |
| 228 | 31109240151148 | 409002296389 | Money Transfer to | 37868801669 | SBIN0002704 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 3 | 2,700 / 2,700 | BU : 1633533 Auto Reversal 2650694501 |
| 229 | 31108240133476 | 120029944376 | Money Transfer to | 3016000101036571 | PUNB0301600 | ANDHRA PRADESH (WARANGAL DIST) | Layer : 3 | 6,435 / 2,500 | |
| 230 | 31104240062489 | 20145445482 | Money Transfer to | 067124000715 | ICIC0000671 | ANDHRA PRADESH (ANANTAPUR) | Layer : 3 | 1,300 / 1,300 | |
| 231 | 31108240133476 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,500 / 47,500 | |
| 232 | 31108240133476 | 120029260662 | Money Transfer to | 40595222697 | SBIN0021359 | ANDHRA PRADESH (NIZAMABAD) | Layer : 3 | 13,976 / 1,600 | |
| 233 | 31111240188647 | 217302000000397 | Money Transfer to | 40577985049 | SBIN0020992 | ANDHRA PRADESH (ANANTPUR) | Layer : 3 | 1,425 / 1,425 | |
| 234 | 31107240106059 | 2302264455073151 | Money Transfer to | 24870100007707 | BARB0ONGOLE | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 3,00,000 / 5,480 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 235 | 31109240144666 | 002821711301334 | Money Transfer to | 924010041825365 | UTIB0002616 | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 7,077 / 7,000 | da 7000 |
| 236 | 31104240052581 | 82328100000007 | Money Transfer to | 0378053000006683 | SIBL0000378 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 2,700 / 2,700 | |
| 237 | 31109240146201 | 19650100072710 | Money Transfer to | 8132500100964301 | KARB0000813 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 14,000 / 14,000 | MB IMPS/IFO/410221158826/KARB0000813/W |
| 238 | 31104240052581 | 82328100000007 | Money Transfer to | 0378053000006683 | SIBL0000378 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 175 / 175 | |
| 239 | 31104240052581 | 82328100000007 | Money Transfer to | 50200080517515 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 50 / 50 | |
| 240 | 31108240133476 | 257326934180 | Money Transfer to | 35346151957 | SBIN0020067 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 18,050 / 2,000 | |
| 241 | 31109240144002 | 409002169027 | Money Transfer to | 1795104000089742 | IBKL0001795 | ANDHRA PRADESH (ANANTAPUR) | Layer : 3 | 479 / 479 | BU 1616433 127551 // if txn. PO num 000390474985 not found please check for UTR RATNN24222867294 or with Txn id RATNR52024080900867294 // IFSC Code IBKL0001795 |
| 242 | 31109240144002 | 409002169027 | Money Transfer to | 3207946361 | CBIN0284337 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 1,786 / 1,786 | BU 1616433 127551 // if txn. PO num 000390475523 not found please check for UTR RATNN24222867812 or with Txn id RATNR52024080900867812 // IFSC Code CBIN0284337 |
| 243 | 31104240052581 | 82328100000007 | Money Transfer to | 00000039012007200 | SBIN0020541 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 120 / 120 | |
| 244 | 31109240144002 | 409002169027 | Money Transfer to | 41313279131 | SBIN0021135 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390474344 not found please check for UTR RATNN24222866662 or with Txn id RATNR52024080900866662 // IFSC Code SBIN0021135 |
| 245 | 31106240086450 | 9821001700061461 | Money Transfer to | 9212884248 | KKBK0007825 | ANDHRA PRADESH (Y.S.R.) | Layer : 3 | 10,286 / 10,286 | UPI/448853011074/P2V/suhail01@kotak/SHAIK SUHAIL |
| 246 | 31111240188647 | 217302000000397 | Money Transfer to | 11600100015691 | BARB0TEKISE | ANDHRA PRADESH (TEKISETTYPALEM) | Layer : 3 | 1,500 / 1,500 | |
| 247 | 31112240213401 | 0049664362 | Money Transfer to | 62226524030 | SBIN0021378 | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 25,812 / 25,812 | |
| 248 | 31108240133476 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,500 / 47,500 | DECCAN GRAMEENA BANK unavailable in the list KINDLY IGNORE THE PREVIOUS DETAILS WRONGLY SUBMITTED |
| 249 | 31108240133476 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,500 / 47,500 | KINDLY IGNORE THE PREVIOUS DETAILS WRONGLY SUBMITTED |
| 250 | 31112240213401 | 0049664362 | Money Transfer to | 20100031773203 | BDBL0002436 | ANDHRA PRADESH (WEST GODAWARI) | Layer : 3 | 25,000 / 25,000 | |
| 251 | 31108240119501 | 8209010000014535 | Money Transfer to | 50100735233059 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 47,850 / 47,850 | IMPS-P2A-420512280825-Harpreet kaur |
| 252 | 31112240213401 | 0049664362 | Money Transfer to | 20100031773203 | BDBL0002436 | ANDHRA PRADESH (WEST GODAWARI) | Layer : 3 | 25,000 / 25,000 | |
| 253 | 31108240119501 | 8209010000014535 | Money Transfer to | 50100738556281 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 47,850 / 47,850 | IMPS-P2A-420512280845-Sukhwinder singh |
| 254 | 31108240119501 | 8209010000014535 | Money Transfer to | 50100738556532 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 47,850 / 47,850 | IMPS-P2A-420513280869-Gursewak singh |
| 255 | 31107240114016 | 201028791657 | Money Transfer to | 50100740803130 | HDFC0007938 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 3,40,000 / 19,000 | |
| 256 | 31107240114016 | 032110150363 | Money Transfer to | 00000062270914810 | SBIN0021609 | ANDHRA PRADESH (ADILABAD) | Layer : 3 | 950 / 950 | UPI TXN |
| 257 | 31107240114016 | 1945773585 | Money Transfer to | 00000035447278888 | SBIN0008805 | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 2,200 / 1,295 | |
| 258 | 31112240213401 | 0049664362 | Money Transfer to | 30495967106 | SBIN0002744 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 11,025 / 11,025 | |
| 259 | 31111240188647 | 217302000000397 | Money Transfer to | 110103453716 | CNRB0000605 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 152 / 152 | |
| 260 | 31104240062489 | 5048906840 | Money Transfer to | 008210100075171 | UBIN0800821 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 3 | 120 / 120 | |
| 261 | 31108240119501 | 924010008605113 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 47,000 | Bene name-MOHAMMED MUSTAFA |
| 262 | 31106240086450 | 1746101700007051 | Money Transfer to | 017302800000409 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 14,239 / 14,239 | UPI/412534320812/P2V/9133545610-4@ybl/BODDU NARESH |
| 263 | 31106240086450 | 1081001500073000 | Money Transfer to | 017302800000410 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 12,707 / 5,140 | UPI/412894108745/P2V/boddusuresh931-2@oksbi/BODDU |
| 264 | 31106240093178 | 50100281051927 | Money Transfer to | 30855330487 | SBIN0020140 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 2,50,000 / 50,000 | |
| 265 | 31108240119501 | 922010067415894 | Money Transfer to | 110186742144 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 47,000 | Bene name-MEER ARIF ALI |
| 266 | 31108240119501 | 922010067415894 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 12,004 | Bene name-MOHAMMED MUSTAFA and account marked debit freeze |
| 267 | 31108240119501 | 922010067415894 | Money Transfer to | 110187152551 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 47,000 | Bene name-MOHAMMED KHAJA |
| 268 | 31108240119501 | 922010067415894 | Money Transfer to | 110186746790 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 47,000 | Bene name-MOHAMMED BABAR |
| 269 | 31108240119501 | 922010067415894 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 47,000 / 47,000 | Bene name-MOHAMMED MUSTAFA |
| 270 | 31105240064679 | 154602000000967 | Money Transfer to | 309005653540 | RATN0000112 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 2,00,000 / 27,680 | |
| 271 | 31107240114016 | 79077082241 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 1,000 / 1,000 | |
| 272 | 31107240103764 | 0508010296380 | Money Transfer to | 00000091129149223 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 7,000 / 5,688 | UPI/418888534609/P2V/917903380702 7601075601/ibl |
| 273 | 31107240114016 | 79067333583 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 1,200 / 1,200 | |
| 274 | 31102240027277 | 0948471870 | Money Transfer to | 919010083059731 | UTIB0000070 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 12,500 / 2,005 | |
| 275 | 31111240189533 | 77780100624738 | Money Transfer to | 31440200001491 | BARB0NALGON | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 20,000 / 20,000 | UPIOUT/289997143304/8074943639@ikwik/Sent vi/0000 |
| 276 | 31102250040822 | 20505886642 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 200 / 200 | |
| 277 | 31107240114016 | 79067333583 | Money Transfer to | 50100307602292 | HDFC0000418 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 200 / 200 | |
| 278 | 31107240114460 | 21910100064547 | Money Transfer to | 0432104000080802 | IBKL0000432 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 15,500 / 15,137 | UPIOUT/420092652309/8520964320@paytm/Payment/0000 |
| 279 | 31106240093034 | 006610021003477 | Money Transfer to | 50100556219601 | HDFC0009158 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 7,500 / 7,410 | UPIAR/452137912675/DR/MEDEPALL/HDFC/padhminimca1@y |
| 280 | 31107240103764 | 5549343205 | Money Transfer to | 2301262152704601 | AUBL0002621 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 3 | 45,600 / 12,930 | |
| 281 | 31107240114016 | 33500310215 | Money Transfer to | 00000030029004895 | SBIN0003287 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 15,000 / 8,102 | |
| 282 | 31105240075378 | 99920888777777 | Money Transfer to | 62467775839 | SBIN0020086 | ANDHRA PRADESH (RANGA REDDY) | Layer : 3 | 6,70,020 / 2,00,000 | RTGS DR-SBIN0020086-RAJESH G-NETBANK, MUM-HDFCR52024051858187302-MR GUDIMELTA |
| 283 | 31107240114460 | 500101013898812 | Money Transfer to | 0000091184783334 | APGB0002140 | ANDHRA PRADESH (KAGITHALAPENTA) | Layer : 3 | 2,40,000 / 2,40,000 | |
| 284 | 31102240027277 | 24380200000469 | Money Transfer to | 152112010000896 | UBIN0815217 | ANDHRA PRADESH (KURNOOL) | Layer : 3 | 9,000 / 9,000 | FT IMPS/IFO/404501982472/UBIN0815217/1613b |
| 285 | 31111240189533 | 77780100624738 | Money Transfer to | 860710110009510 | BKID0008607 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 10,000 / 10,000 | UPIOUT/259601253304/ravi1838@axisbank/Sent v/0000 |
| 286 | 31102240027277 | 24380200000469 | Money Transfer to | 6897589023 | IDIB000T036 | ANDHRA PRADESH (CHITTOOR) | Layer : 3 | 1,500 / 1,500 | FT IMPS/IFO/404501984062/IDIB000T036/846a |
| 287 | 31109240141423 | 520101256229689 | Money Transfer to | 120030173320 | CNRB0002986 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 7,000 / 1,182 | |
| 288 | 31102240027277 | 24380200000469 | Money Transfer to | 11250058146 | SBIN0000781 | ANDHRA PRADESH (CHITTOR) | Layer : 3 | 15,000 / 15,000 | FT IMPS/IFO/404501984546/SBIN0000781/1904b |
| 289 | 31102240027277 | 24380200000469 | Money Transfer to | 35297691180 | SBIN0013331 | ANDHRA PRADESH (WARANGAL) | Layer : 3 | 6,500 / 6,500 | FT IMPS/IFO/404501985198/SBIN0013331/1380a |
| 290 | 31107240114016 | 55550127740510 | Money Transfer to | 50100319939181 | HDFC0001629 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 8,500 / 1,208 | UPIOUT/420124447359/7097641747@ybl/UPI/0000 |
| 291 | 31102240027277 | 24380200000469 | Money Transfer to | 38092300482 | SBIN0003287 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 2,000 / 2,000 | FT IMPS/IFO/404502991813/SBIN0003287/728b |
| 292 | 31107240114016 | 73184585156 | Money Transfer to | 62075809263 | SBIN0020693 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 10,000 / 1,498 | |
| 293 | 31105240075378 | 3546208909 | Money Transfer to | 00000036091594830 | SBIN0000849 | ANDHRA PRADESH (ANANTPUR) | Layer : 3 | 2,076 / 1,927 | |
| 294 | 31102240027277 | 24380200000469 | Money Transfer to | 13400100017951 | BARB0VENKAT | ANDHRA PRADESH (VENKATACHALAM) | Layer : 3 | 3,000 / 3,000 | FT IMPS/IFO/404503995545/BARB0VENKAT/0256a |
| 295 | 31104240062489 | 5048906840 | Money Transfer to | 31586402475 | SBIN0000266 | ANDHRA PRADESH (CHITTOR) | Layer : 3 | 120 / 120 | |
| 296 | 31105240075378 | 3546208909 | Money Transfer to | 00000036091594830 | SBIN0000849 | ANDHRA PRADESH (ANANTPUR) | Layer : 3 | 4,049 / 149 | |
| 297 | 31102240027277 | 24380200000469 | Money Transfer to | 32654103903 | SBIN0002750 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 2,000 / 2,000 | FT IMPS/IFO/404503995893/SBIN0002750/1022b |
| 298 | 31104240062489 | 5048906840 | Money Transfer to | 211210100102633 | UBIN0821128 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 3 | 120 / 120 | |
| 299 | 31111240178987 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 50,000 / 50,000 | |
| 300 | 31111240178987 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 48,000 / 48,000 | |
| 301 | 31107240107790 | 789802010002253 | Money Transfer to | 00000038599293242 | SBIN0012670 | ANDHRA PRADESH (KADAPA) | Layer : 3 | 5,830 / 4,039 | UPIAR/453219177108/DR/VENKATA /SBIN/venkatakumarra |
| 302 | 31111240178987 | 257002550937 | Money Transfer to | 37108352663 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 49,000 / 49,000 | |
| 303 | 31111240178987 | 257002550937 | Money Transfer to | 10842619382 | SBIN0006620 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 50,000 / 50,000 | |
| 304 | 31109240141423 | 2347639349 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 40 / 40 | |
| 305 | 31109240144002 | 409002169027 | Money Transfer to | 34286059057 | SBIN0000923 | ANDHRA PRADESH (ANANTPUR) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390474316 not found please check for UTR RATNN24222866629 or with Txn id RATNR52024080900866629 // IFSC Code SBIN0000923 |
| 306 | 31107240107790 | 789802010002253 | Money Transfer to | 00000091101953611 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 1,600 / 1,600 | UPIAR/416686597981/DR/ Shila/APGB/ 9390667626@ax |
| 307 | 31111240178987 | 257002550937 | Money Transfer to | 081461097006 | HSBC0500002 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 50,000 / 50,000 | |
| 308 | 31102250040822 | 201032292694 | Money Transfer to | 10287288712 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 29,898 / 29,898 | |
| 309 | 31111240178987 | 257002550937 | Money Transfer to | 30482200039537 | CNRB0004175 | ANDHRA PRADESH (RANGAREDDY) | Layer : 3 | 50,000 / 50,000 | |
| 310 | 31102240027277 | 24380200000469 | Money Transfer to | 20226390335 | SBIN0017029 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 5,000 / 5,000 | FT IMPS/IFO/404508132185/SBIN0017029/961a |
| 311 | 31111240178987 | 257002550937 | Money Transfer to | 043301000050166 | IOBA0000433 | ANDHRA PRADESH (CHITTOR) | Layer : 3 | 48,000 / 48,000 | |
| 312 | 31102240027277 | 24380200000469 | Money Transfer to | 37572010027770 | CNRB0013757 | ANDHRA PRADESH (VIJAYWADA) | Layer : 3 | 4,000 / 4,000 | FT IMPS/IFO/404508134163/CNRB0013757/0208a |
| 313 | 31111240178987 | 257002550937 | Money Transfer to | 7442317277 | IDIB000P082 | ANDHRA PRADESH (CHITTOOR) | Layer : 3 | 50,000 / 50,000 | |
| 314 | 31102250040822 | 10287288712 | Transaction put on hold | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 45.33 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 315 | 31102250043747 | 7913507336 | Money Transfer to | 00000062137422857 | SBIN0020161 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 5,000 / 5,000 | |
| 316 | 31102240027277 | 24380200000469 | Money Transfer to | 32301476470 | SBIN0015447 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 1,400 / 1,400 | FT IMPS/IFO/404509135636/SBIN0015447/1002a |
| 317 | 31102240027277 | 24380200000469 | Money Transfer to | 62075098496 | SBIN0020200 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 3 | 3,000 / 3,000 | FT IMPS/IFO/404509142113/SBIN0020200/1761b |
| 318 | 31111240178987 | 257002550937 | Money Transfer to | 62207600923 | SBIN0021378 | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 49,000 / 49,000 | |
| 319 | 31102240027277 | 24380200000469 | Money Transfer to | 91045977124 | APGB0002124 | ANDHRA PRADESH (KOTHA NELLORE) | Layer : 3 | 1,000 / 1,000 | FT IMPS/IFO/404509145349/APGB0002124/891a |
| 320 | 31111240178987 | 257002550937 | Money Transfer to | 20399059824 | SBIN0011661 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 49,000 / 49,000 | |
| 321 | 31102240027277 | 24380200000469 | Money Transfer to | 089810100147706 | UBIN0808989 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 3,500 / 3,500 | FT IMPS/IFO/404509146756/UBIN0808989/545a |
| 322 | 31104240062489 | 5048906840 | Money Transfer to | 05792193000238 | PUNB0057910 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 120 / 120 | |
| 323 | 31102240027277 | 24380200000469 | Money Transfer to | 6945573029 | KKBK0007861 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 8,000 / 8,000 | FT IMPS/IFO/404509150471/KKBK0007861/188b |
| 324 | 31102240027277 | 24380200000469 | Money Transfer to | 0439104000029537 | IBKL0000439 | ANDHRA PRADESH (NIZAMABAD) | Layer : 3 | 44,000 / 14,400 | FT IMPS/IFO/404509154298/IBKL0000439/1448a |
| 325 | 31107240107790 | 1210000301136134 | Money Transfer to | 00000042991220753 | SBIN0010098 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 2,000 / 2,000 | UPI/490132233110/P2M/919304297265 winlife118/369 |
| 326 | 31102240027277 | 24380200000469 | Money Transfer to | 0439104000029537 | IBKL0000439 | ANDHRA PRADESH (NIZAMABAD) | Layer : 3 | 28,000 / 28,000 | FT IMPS/IFO/404511190683/IBKL0000439/gxvh |
| 327 | 31102240027277 | 24380200000469 | Money Transfer to | 563769666 | IDIB000C023 | ANDHRA PRADESH (CHITTOOR) | Layer : 3 | 12,000 / 12,000 | FT IMPS/IFO/404511197388/IDIB000C023/1294b |
| 328 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 39808149015 | SBIN0020920 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 3 | 1,000 / 1,000 | |
| 329 | 31106240097762 | 16250200013061 | Money Transfer to | 38670054213 | SBIN0021589 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 8,940 / 8,940 | MB IMPS/IFO/410312548136/SBIN0021589/Manikanta |
| 330 | 21102250003853 | XXXX2020 | Money Transfer to | 62470390795 | SBIN0000905 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 6,305 / 6,305 | |
| 331 | 31105240075378 | 20307007990 | Money Transfer to | 00000042878815106 | SBIN0010279 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 100 / 100 | |
| 332 | 31109240139337 | 242502000000588 | Money Transfer to | 3329637366 | CBIN0281222 | ANDHRA PRADESH (WARANGAL) | Layer : 3 | 10,000 / 10,000 | |
| 333 | 31108240129641 | 087505500488 | Money Transfer to | 40355675494 | SBIN0013229 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 11,815 / 11,815 | |
| 334 | 31107240107790 | 0676040100005617 | Money Transfer to | 864320110001346 | BKID0008643 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 20,000 / 10,173 | two transactions |
| 335 | 31110240168840 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 2,000 / 2,000 | |
| 336 | 31102250040822 | 922020039283385 | Money Transfer to | 33411854689 | SBIN0001010 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 19,488 / 19,488 | UTIBN62025022054272482 |
| 337 | 31110240168840 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 2,000 / 215 | |
| 338 | 31110240168840 | 498818210008493 | Money Transfer to | 249202000009177 | IOBA0002492 | ANDHRA PRADESH (MEDAK) | Layer : 3 | 2,000 / 2,000 | |
| 339 | 31112240212660 | 730705500092 | Money Transfer to | 3877395691 | CBIN0280820 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 18,000 / 18,000 | |
| 340 | 31112240212660 | 730705500092 | Money Transfer to | 62165655459 | SBIN0021135 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 3 | 20,000 / 20,000 | |
| 341 | 31106240097762 | 520101253895800 | Money Transfer to | 00000042832880576 | SBIN0007538 | ANDHRA PRADESH (RANGA REDDY) | Layer : 3 | 2,000 / 1,050 | UPIAR/411156027797/DR/SWIFT SP/SBIN/swiftsparkle@s |
| 342 | 31112240212660 | 730705500092 | Money Transfer to | 50100252190737 | HDFC0002392 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 19,000 / 19,000 | |
| 343 | 31102240027277 | 24380200000469 | Money Transfer to | 919010083059731 | UTIB0000070 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 12,500 / 12,500 | FT IMPS/IFO/404500964634/UTIB0000070/1467d, BENEFICIARY IFSC UTIB0000070 |
| 344 | 31112240212660 | 730705500092 | Money Transfer to | 6322500100614801 | KARB0000632 | ANDHRA PRADESH (CHITTOR) | Layer : 3 | 12,838 / 12,838 | |
| 345 | 31106240097762 | 520101253895800 | Money Transfer to | 00000042832588764 | SBIN0007538 | ANDHRA PRADESH (RANGA REDDY) | Layer : 3 | 1,000 / 1,000 | UPIAR/411051275810/DR/SKYLINE /SBIN/42832588764@sb |
| 346 | 31106240093034 | 10077434901 | Money Transfer to | 030510100117884 | UBIN0803057 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 9,000 / 3,911 | We have marked lien on account however, disputed funds INR 3911/- has been transferred to another account, find account statement |
| 347 | 31102250040822 | 922020039283385 | Money Transfer to | 20305823577 | SBIN0005815 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 13,920 / 13,920 | UTIBN62025022057201013 |
| 348 | 31106240097762 | 007610547180 | Money Transfer to | 409002160789 | RATN0000165 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 200 / 200 | upi txn |
| 349 | 31102250026393 | 43340100005876 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 2,600 / 870 | |
| 350 | 21102250003853 | XXXX2020 | Money Transfer to | 038110100241631 | UBIN0803812 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 4,850 / 4,850 | please close in others at your end |
| 351 | 31101240015785 | 23450100005420 | Money Transfer to | 35278918195 | SBIN0001003 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 2,800 / 2,800 | MB IMPS/IFO/402813826197/SBIN0001003/satish |
| 352 | 31106240097762 | 60439846287 | Money Transfer to | 00000042832880576 | SBIN0007538 | ANDHRA PRADESH (RANGA REDDY) | Layer : 3 | 2,000 / 2,000 | |
| 353 | 31107240107790 | 110098581252 | Money Transfer to | 158012010000949 | UBIN0815802 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 1,800 / 1,800 | |
| 354 | 31102250040822 | 922020039283385 | Money Transfer to | 3186101002532 | CNRB0013507 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 11,297 / 11,297 | UTIBN62025022055590979 |
| 355 | 31110240157689 | 8829010000014696 | Money Transfer to | 00000032979849169 | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 18,200 / 9,741 | IMPS-P2A-420518285121-Vijay Kumar Gupta |
| 356 | 31104240062410 | 20630200008308 | Money Transfer to | 62208685498 | SBIN0021486 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 3,000 / 3,000 | FT IMPS/IFO/411823862889/SBIN0021486/OK |
| 357 | 31102250040400 | XXXX5831 | Money Transfer to | 0100120011002773 | HDFC0CSUCUB | ANDHRA PRADESH (NALGONDA) | Layer : 3 | 26,500 / 26,500 | |
| 358 | 31102250040400 | XXXX5852 | Money Transfer to | 103220021009614 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 3 | 39,185 / 39,185 | |
| 359 | 31102250040822 | 922020039283385 | Money Transfer to | 40599201774 | SBIN0020129 | ANDHRA PRADESH (ADILABAD) | Layer : 3 | 10,470 / 10,470 | UTIBN62025022056537082 |
| 360 | 31106240097762 | 923010009401953 | Money Transfer to | 60486630011 | MAHB0001419 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 1,000 / 602 | UPI/P2M/411037338577/SRINIVASA INFRA SOLUT/WKQp |
| 361 | 31106240097762 | 923010009401953 | Money Transfer to | 60486630011 | MAHB0001419 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 2,000 / 2,000 | UPI/P2M/411031796399/SRINIVASA INFRA SOLUT/qG3, Account marked as Debit Freeze |
| 362 | 31102250040822 | 922020039283385 | Money Transfer to | 37936781293 | SBIN0000805 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 3 | 10,450 / 10,450 | UTIBN62025022056942033 |
| 363 | 31102250029075 | 252614062020 | Money Transfer to | 038110100241631 | UBIN0803812 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 4,850 / 4,850 | |
| 364 | 31107240107790 | 8918496735 | Money Transfer to | 00000042930477358 | SBIN0003169 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 3 | 1,000 / 836 | UPI |
| 365 | 31104240054034 | 21430100068273 | Money Transfer to | 20185042847 | SBIN0016766 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 10,183.43 / 9,247.52 | MB IMPS/IFO/405112939955/SBIN0016766/MAMIDI SATISH |
| 366 | 31107240107790 | 008710548846 | Money Transfer to | 00000042896824345 | SBIN0011095 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 100 / 100 | UPI TXN |
| 367 | 31102250029075 | 252614062020 | Money Transfer to | 62470390795 | SBIN0000905 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 6,305 / 6,305 | |
| 368 | 31108240135192 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 10,000 / 10,000 | IMPS-P2A-410209546418-BAJRANG LAL |
| 369 | 31107240107790 | 326402010532111 | Money Transfer to | 00000042875215929 | SBIN0021210 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 100 / 100 | UPIAR/412835708532/DR/TIRUMALA/SBIN/manigopi111@sb |
| 370 | 31107240107790 | 326402010532111 | Money Transfer to | 00000042271997320 | SBIN0013765 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 100 / 100 | UPIAR/412877201890/DR/DATANUGE/SBIN/datanugenpvtlt |
| 371 | 31104240054034 | 21430100068273 | Money Transfer to | 20185042847 | SBIN0016766 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 10,174.21 / 10,174.21 | MB IMPS/IFO/405111926271/SBIN0016766/MAMIDI SATISH |
| 372 | 31108240135192 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 9,500 / 9,500 | IMPS-P2A-410209546478-BAJRANG LAL |
| 373 | 31108240135192 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 10,000 / 10,000 | IMPS-P2A-410209546435-BAJRANG LAL |
| 374 | 31108240135192 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 10,000 / 10,000 | IMPS-P2A-410209546467-BAJRANG LAL |
| 375 | 31107240107790 | 9335215233 | Money Transfer to | 00000042875215929 | SBIN0021210 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 100 / 100 | UPI |
| 376 | 31108240135192 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 10,000 / 10,000 | IMPS-P2A-410209546450-BAJRANG LAL |
| 377 | 31102250031174 | 1614019064271422 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 20 / 20 | UPI/DR/503883155248/Mr GHAN/UTIB/ 22.20CR 9434121261@okbi/UPI |
| 378 | 31107240116341 | 50100437998817 | Money Transfer to | 00000031039800242 | SBIN0012870 | ANDHRA PRADESH (ADILABAD) | Layer : 3 | 3,600 / 3,600 | |
| 379 | 31112240212660 | 730705500092 | Money Transfer to | 33442200090786 | CNRB0013344 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 47,500 / 47,500 | |
| 380 | 31107240107790 | 6546567007 | Money Transfer to | 00000042271997320 | SBIN0013765 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 100 / 89 | |
| 381 | 31107240116341 | 32423926171 | Money Transfer to | 015802000004254 | ioba0000158 | ANDHRA PRADESH (ADILABAD) | Layer : 3 | 17,000 / 6,120 | |
| 382 | 31112240212660 | 655705502326 | Money Transfer to | 20274023221 | SBIN0021121 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 3 | 20,000 / 20,000 | |
| 383 | 31105240074300 | 921010038977908 | Money Transfer to | 00000038629040960 | SBIN0017408 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 3,000 / 3,000 | |
| 384 | 31112240212660 | 655705502326 | Money Transfer to | 015810100175329 | UBIN0801585 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 15,811 / 15,811 | |
| 385 | 31107240116341 | 1949584088 | Money Transfer to | 62314591473 | SBIN0020134 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 5,820 / 3,820 | |
| 386 | 31112240212660 | 655705502326 | Money Transfer to | 39759097353 | SBIN0010101 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 10,000 / 10,000 | |
| 387 | 31104240059198 | 11970101059229 | Money Transfer to | 39779984228 | SBIN0018110 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 2,250 / 2,250 | MB IMPS/IFO/408615334531/SBIN0018110/65XU9G6PO41P |
| 388 | 31102250040822 | 924020071952151 | Money Transfer to | 1415192000003120 | KVBL0001415 | ANDHRA PRADESH (WARANGAL) | Layer : 3 | 10,450 / 10,450 | ARELLI VINAY KUMAR |
| 389 | 31109240150451 | 60503606808 | Money Transfer to | 566510110002427 | BKID0005665 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 3 | 210 / 210 | |
| 390 | 31112240212660 | 655705502326 | Money Transfer to | 77770134174123 | FDRL0001668 | ANDHRA PRADESH (NELLORE) | Layer : 3 | 13,000 / 13,000 | |
| 391 | 21108240019562 | 156905003226 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 43,000 / 43,000 | |
| 392 | 31102250031174 | 434910110011376 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 200 / 200 | |
| 393 | 31110240168840 | 107101000078211 | Money Transfer to | 107101000078212 | IOBA0001071 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 29,500 / 20,385 | - |
| 394 | 31109240150451 | 60503606808 | Money Transfer to | 00000030381630230 | SBIN0004361 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 210 / 210 | |
| 395 | 31102250040822 | 924020071952151 | Money Transfer to | 3578005147 | CBIN0280825 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 8,400 / 8,400 | Merugu Anil |
| 396 | 31107250128992 | 201032468729 | Money Transfer to | 39932818452 | SBIN0005876 | ANDHRA PRADESH (WARANGAL) | Layer : 3 | 396 / 396 | INDBN52025060406949325 |
| 397 | 31106240093034 | 20100027184939 | Money Transfer to | 62085740218 | SBIN0020488 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 49,999 / 49,999 | NEFT DR-N153240355818022-VENKATESWARA RA |
| 398 | 31105240065082 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH (AP) | Layer : 3 | 1,200 / 1,200 | |
| 399 | 31105240065082 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH (AP) | Layer : 3 | 2 / 2 | |
| 400 | 31105240068429 | 234901503330 | Money Transfer to | 1433155000194892 | KVBL0001433 | ANDHRA PRADESH (KHAMMAM) | Layer : 3 | 19,000 / 16,000 | |
| 401 | 31109240153222 | 001425000000051 | Money Transfer to | 913010033769745 | UTIB0000289 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 95,000 / 95,000 | 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. |
| 402 | 31107250128992 | 201032468729 | Money Transfer to | 62441361384 | SBIN0021974 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 218 / 218 | INDBN52025060406949293 |
| 403 | 31105240065082 | 4449662409 | Money Transfer to | 7533000100061686 | PUNB0753300 | ANDHRA PRADESH (AP) | Layer : 3 | 800 / 800 | |
| 404 | 31107250128992 | 201032468729 | Money Transfer to | 32783647244 | SBIN0001458 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 3 | 237 / 237 | INDBN52025060406949291 |
| 405 | 31107240109695 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 30,000 / 30,000 | |
| 406 | 31102250029075 | 252614062020 | Money Transfer to | 309003709195 | RATN0000112 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 4,850 / 4,850 | |
| 407 | 31102250029075 | 252614062020 | Money Transfer to | 31352210054370 | CNRB0013135 | ANDHRA PRADESH (ANANTAPUR) | Layer : 3 | 4,617 / 1,328 | |
| 408 | 31102250040822 | 924020071952151 | Money Transfer to | 38949593126 | SBIN0010310 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 7,500 / 7,500 | Shaik Chinna moulali |
| 409 | 31102240020269 | 18650100145525 | Money Transfer to | 79022714877 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 1,00,000 / 1,00,000 | MB IMPS/IFO/401116267079/SBIN0RRDCGB/Ok IFSC SBIN0RRDCGB |
| 410 | 31107240116341 | 9248388543 | Money Transfer to | 149701000013942 | IOBA0001497 | ANDHRA PRADESH (KURNOOL) | Layer : 3 | 11,300 / 4,380 | |
| 411 | 31111240192135 | 40787761392 | Money Transfer to | 050910100199259 | UBIN0805092 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 1,500 / 1,500 | |
| 412 | 31102240020269 | 18650100145525 | Money Transfer to | 79022714877 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 1,00,000 / 1,00,000 | MB IMPS/IFO/401116267079/SBIN0RRDCGB/Ok, IFSC SBIN0RRDCGB |
| 413 | 31111240192135 | 40787761392 | Money Transfer to | 1353100100003045 | PUNB0135310 | ANDHRA PRADESH (PRAKASAM) | Layer : 3 | 4,000 / 4,000 | |
| 414 | 31106240082952 | 1506019528608020 | Money Transfer to | 00000042863055230 | SBIN0002729 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 3 | 300 / 3 | UPI/DR/412315538356/LAKSHMI /SBIN/ lakshmiganapath/2td |
| 415 | 31110240168840 | 00000020221280384 | Money Transfer to | 00000032861559766 | SBIN0014168 | ANDHRA PRADESH (CHITTOOR) | Layer : 3 | 20,000 / 15,000 | |
| 416 | 31105240065082 | 0667040800002967 | Money Transfer to | 5543335171 | CBIN0283538 | ANDHRA PRADESH (RANGAREDDY) | Layer : 3 | 5,000 / 4,906 | |
| 417 | 31107250128992 | 201032468729 | Money Transfer to | 12390110053102 | UCBA0001239 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 209 / 209 | INDBN52025060406949303 |
| 418 | 31109240150451 | 0750358543 | Money Transfer to | 00000043336072306 | SBIN0001879 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 5,000 / 5,000 | |
| 419 | 31107250128992 | 201032468729 | Money Transfer to | 005312010000322 | UBIN0800538 | ANDHRA PRADESH (KURNOOL) | Layer : 3 | 1,800 / 1,800 | INDBN52025060406949265 |
| 420 | 31102250040822 | 924020071952151 | Money Transfer to | 8360100011349 | BARB0BHIMAV | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 5,850 / 5,850 | VENKATA KRISHNA KATA |
| 421 | 31109240150957 | 42149852987 | Money Transfer to | 110093055652 | CNRB0001626 | ANDHRA PRADESH (HYDERABAD) | Layer : 3 | 90,000 / 8,953 | |
| 422 | 31109240144002 | 409002169027 | Money Transfer to | 36483947421 | SBIN0020196 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 3 | 3,147 / 3,147 | BU 1616441 127553 // if txn. PO num 000390475439 not found please check for UTR RATNN24222867735 or with Txn id RATNR52024080900867735 // IFSC Code SBIN0020196 |
| 423 | 31104240053078 | 0948651982 | Money Transfer to | 6303532417 | IDIB000B026 | ANDHRA PRADESH (CHITTOOR) | Layer : 3 | 1,598 / 1,598 | |
| 424 | 31106240093034 | 0440104000069173 | Money Transfer to | 006610021003477 | UBIN0800660 | ANDHRA PRADESH (KRISHNA) | Layer : 3 | 10,000 / 10,000 | |
| 425 | 31108240123191 | 597702010012021 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 357 / 357 | |
| 426 | 31104240053078 | 0948651982 | Money Transfer to | 3699637601 | CBIN0284498 | ANDHRA PRADESH (GUNTUR) | Layer : 3 | 150 / 150 | |
| 427 | 31111240188647 | 217302000000397 | Money Transfer to | 40577985049 | SBIN0020992 | ANDHRA PRADESH (ANANTPUR) | Layer : 3 | 285 / 285 | |
| 428 | 31102250040822 | 924020071952151 | Money Transfer to | 36293566213 | SBIN0002788 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 5,000 / 5,000 | BIGULLA SHASHI KUMAR |
| 429 | 31104240053078 | 0948651982 | Money Transfer to | 674402010008397 | UBIN0567442 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 3 | 6,950 / 6,950 | |
| 430 | 31104240053078 | 0948651982 | Money Transfer to | 32050899168 | SBIN0000885 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 3 | 5,096 / 5,096 | |
| 431 | 31106240093034 | 50100688785604 | Money Transfer to | 00000039971532498 | SBIN0017241 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 3 | 84,200 / 84,200 | UPI-LOKURTHI SAHITH-7993493337@YBL-SBIN0017241-448853351490-PAYMENT FROM PHONE |
| 432 | 31104240053078 | 0948651982 | Money Transfer to | 32989116934 | SBIN0002702 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 6,969 / 6,969 | |
| 433 | 31104240053078 | 0948651982 | Money Transfer to | 39818329697 | SBIN0002702 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 1,425 / 1,425 | |
| 434 | 31111240188647 | 217302000000397 | Money Transfer to | 40401925058 | SBIN0011112 | ANDHRA PRADESH (KURNOOL) | Layer : 3 | 228 / 228 | |
| 435 | 31102250040822 | 924020071952151 | Money Transfer to | 62322548417 | SBIN0020676 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 3 | 5,000 / 5,000 | nameAAA |
| 436 | 31108240118784 | 398302120002160 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 325 / 325 | |
| 437 | 31106240093034 | 220201500499 | Money Transfer to | 00000062316393300 | SBIN0020264 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 3 | 24,000 / 24,000 | |
| 438 | 31111240188647 | 217302000000397 | Money Transfer to | 20221589936 | SBIN0020064 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 3 | 1,840 / 1,840 | |
| 439 | 31108240118784 | 045212010002817 | Money Transfer to | 00000030609336867 | SBIN0000989 | ANDHRA PRADESH (CUDDAPAH) | Layer : 3 | 4,000 / 3,000 | |
| 440 | 21102250003853 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 6,000 / 6,000 | |
| 441 | 31102250029075 | 038110100241631 | Money Transfer to | 18952413000002 | PUNB0189510 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 900 / 900 | |
| 442 | 31111240188647 | 62250440091 | Money Transfer to | 85380200000056 | BARB0RAYACH | ANDHRA PRADESH (ANNAMAYYA) | Layer : 4 | 3,000 / 1,330 | |
| 443 | 31106240093034 | 006610021003477 | Money Transfer to | 00000003850818380 | CBIN0283086 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 1,000 / 1,000 | |
| 444 | 31106240093034 | 006610021003477 | Money Transfer to | 014610011025024 | UBIN0801461 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 50,000 / 9,000 | |
| 445 | 31106240084773 | 16740100055501 | Money Transfer to | 62470164472 | SBIN0020474 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 3,000 / 3,000 | NFT/FDRLM8154797127 Mr AKULA BALU SBIN0020474PRIT |
| 446 | 31109240142277 | 42698312231 | Money Transfer to | 368701000004300 | IOBA0003687 | ANDHRA PRADESH (NALGONDA) | Layer : 4 | 77,719 / 47,607 | |
| 447 | 31106240084773 | 16740100055501 | Money Transfer to | 32883583942 | SBIN0005871 | ANDHRA PRADESH (ANANTPUR) | Layer : 4 | 7,000 / 7,000 | NFT/FDRLM8154796573 Mr K SHARATH KUMAR SBIN000587 |
| 448 | 31109240144002 | 029410086791 | Money Transfer to | 120030341823 | CNRB0013460 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 100 / 90 | upi txn |
| 449 | 31109240144002 | 156302685059 | Money Transfer to | 923010072609900 | UTIB0000370 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 549 / 542 | |
| 450 | 31109240144002 | 029410086791 | Money Transfer to | 00000005613211364 | CBIN0283543 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 200 / 200 | upi txn |
| 451 | 31110240168840 | 00000032861559766 | Money Transfer to | 40260889810 | SBIN0013401 | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 20,000 / 15,000 | |
| 452 | 31109240144002 | 100038283560 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 440 / 440 | trf |
| 453 | 31106240093490 | 001710100119101 | Money Transfer to | 093002000001741 | IOBA0000930 | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 900 / 900 | UPIAR/416355815496/DR/85536536/IOBA/ 8553653627@io |
| 454 | 31106240093490 | 897510110001373 | Money Transfer to | 514150050800037 | TMBL0000514 | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 9,000 / 3,341 | TMBL0000514 |
| 455 | 31107240100843 | 23800100012083 | Money Transfer to | 919010090599558 | UTIB0002016 | ANDHRA PRADESH (ANANTAPUR) | Layer : 4 | 20,000 / 16,340 | MB IMPS/IFO/414914160805/UTIB0002016/Done |
| 456 | 31107250128992 | 259449533412 | Money Transfer to | SBIN0002702 | SBIN0002702 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 11,000 / 2,700 | MPAY/UPI/TRTR/238374066391/PITTI CHENNAM/SBIN/XX |
| 457 | 31109240140975 | 31540100015057 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,050 / 735 | |
| 458 | 31107240100843 | 478102010395245 | Money Transfer to | 120029014697 | CNRB0002492 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 200 / 200 | |
| 459 | 31102250031590 | 6263101001524 | Money Transfer to | 00000032663870621 | SBIN0008998 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 4 | 17,000 / 15,000 | |
| 460 | 31108240117601 | 045212010002323 | Money Transfer to | 00000091103080256 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 50,000 / 50,000 | UPIAR/419404421524/DR/ Palem/APGB/ chinna982@yb |
| 461 | 31102250031590 | 6263101001524 | Money Transfer to | 036501537895 | ICIC0000365 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 4 | 15,015 / 15,015 | |
| 462 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 23 / 23 | |
| 463 | 31102250031590 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 50,000 / 50,000 | |
| 464 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 60 / 60 | |
| 465 | 31102250031590 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 98,000 / 98,000 | |
| 466 | 31109240144002 | 653402120012603 | Money Transfer to | 120030341823 | CNRB0013460 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 200 / 200 | UPIAR/422309028611/DR/SANA FA/CNRB/32639959734182 |
| 467 | 31102250031590 | 20218923659 | Money Transfer to | 520291021623953 | UBIN0912255 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 2,00,000 / 2,00,000 | |
| 468 | 31109240150451 | 003121711198654 | Money Transfer to | 00000020192899450 | SBIN0011112 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 210 / 210 | DA - 210 |
| 469 | 31102250031590 | 20218923659 | Money Transfer to | 39611523043 | SBIN0020487 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 1,00,000 / 1,00,000 | |
| 470 | 31107240107790 | 99980107458262 | Money Transfer to | 038401970560918 | IOBA0000384 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 2,000 / 2,000 | UPIOUT/413512788736/970560918965@paytm/UPI/0000 |
| 471 | 31102250031590 | 20218923659 | Money Transfer to | 50100467987413 | HDFC0001012 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 1,00,000 / 1,00,000 | |
| 472 | 31102250031590 | 20218923659 | Money Transfer to | 39611523043 | SBIN0020487 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 2,00,000 / 2,00,000 | |
| 473 | 31109240144002 | 777202120001107 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 50 / 50 | UPIAR/422244049459/DR/CHANDAN /UTIB/gpay-112355813 |
| 474 | 31102250031590 | 50100467987413 | Transaction put on hold | HDFC0001012 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 1,00,000 / 0 | Put on Hold | |
| 475 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 140 / 140 | |
| 476 | 31102250031590 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 477 | 31102250031590 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 34,000 | |
| 478 | 31102250027826 | 3898108002830 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,000 / 400 | |
| 479 | 31102250031590 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 480 | 31109240144666 | 55560102396378 | Money Transfer to | 9992505055196901 | KARB0000443 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 4 | 3,000 / 3,000 | UPIOUT/425765886400/7680039863-0@airtel/Nore/0000 |
| 481 | 31102250031590 | 20190705081 | Money Transfer to | 32121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 482 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 200 / 200 | |
| 483 | 31102250031590 | 20141860852 | Money Transfer to | 070101504248 | ICIC0000701 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 2,00,000 / 2,00,000 | |
| 484 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 20 / 20 | |
| 485 | 31102250031590 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 99,999 / 99,999 | |
| 486 | 31107250128992 | 005312010000322 | Money Transfer to | 00000010826488165 | SBIN0000866 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 1,000 / 690 | UPI, Avl. Bal: 0.00 |
| 487 | 31102250031590 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 99,999 / 99,999 | |
| 488 | 31102250038374 | 159645430000 | Money Transfer to | 918020102776542 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 149 / 149 | |
| 489 | 31108240118784 | 6305208662 | Money Transfer to | 00000041260083676 | SBIN0020385 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 13,000 / 2,000 | UPI |
| 490 | 31109240144002 | 716202120005348 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 60 / 60 | UPIAR/422216401916/DR/THANGARA/UTIB/gpay-111744766 |
| 491 | 31107250128992 | 2788001700046812 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,846.48 / 149 | UPI:DR:P2M:N:MOBIN |
| 492 | 31102250029075 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 33 / 33 | |
| 493 | 31107250128992 | 0723001700288668 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 100 / 59 | UPI:DR:P2M:N:MOBIN |
| 494 | 31102250031590 | 8549067119 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 35,000 / 35,000 | |
| 495 | 31102250031590 | 4645121816 | Money Transfer to | 50100097866723 | HDFC0000081 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 50,000 / 50,000 | |
| 496 | 31108240133476 | 6295259571 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 30 / 20 | |
| 497 | 31105240074539 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 4 | 10,000 / 5,550 | |
| 498 | 31102250031590 | 50100097866723 | Transaction put on hold | HDFC0004259 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 50,000 / 0 | Put on Hold | |
| 499 | 31108240133476 | 3016000101036571 | Money Transfer to | 00000033475978359 | SBIN0013331 | ANDHRA PRADESH (WARANGAL) | Layer : 4 | 30,000 / 2,500 | UPI/458130285085/P2V/6304451115@ybl/KAVIRAJ BURRA |
| 500 | 31105240074539 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 4 | 10,000 / 10,000 | |
| 501 | 31105240074539 | 5449325714 | Money Transfer to | 017302800000380 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 4 | 3,000 / 3,000 | |
| 502 | 31102250031590 | 5412995715 | Money Transfer to | 273100050600047 | TMBL0000273 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 1,000 / 1,000 | |
| 503 | 31102250031590 | 4645121816 | Money Transfer to | 3639725352 | CBIN0283362 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 1,50,000 / 1,50,000 | |
| 504 | 31102250031590 | 4645121816 | Money Transfer to | 36309105918 | SBIN0002688 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 20,000 / 20,000 | |
| 505 | 31102250031590 | 4645121816 | Money Transfer to | 34194738135 | SBIN0002688 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 1,70,000 / 1,70,000 | |
| 506 | 31102250031590 | 4645121816 | Money Transfer to | 145910100061266 | UBIN0814598 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 65,000 / 65,000 | |
| 507 | 31102250031590 | 4645121816 | Money Transfer to | 40553250022 | SBIN0002701 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 2,00,000 / 2,00,000 | |
| 508 | 31107250128992 | 10826488165 | Transaction put on hold | SBIN0000866 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 690 / 0 | ||
| 509 | 31107250128992 | 10826488165 | Transaction put on hold | SBIN0000866 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 647.86 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 510 | 31107250128992 | 44156260770 | Transaction put on hold | SBIN0002801 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 1,100 / 0 | ||
| 511 | 31106240093034 | 00000039971532498 | Money Transfer to | 50100688785604 | HDFC0002949 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 4 | 68,000 / 68,000 | |
| 512 | 31106240093034 | 051610023000318 | Money Transfer to | 00000020234119579 | SBIN0017246 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 12,300 / 12,000 | UPIAR/448959343324/DR/RAVURI /SBIN/nagabhushanamr |
| 513 | 31106240093034 | 051610023000318 | Money Transfer to | 00000062461312414 | SBIN0012667 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 4,300 / 4,300 | UPIAR/448990940490/DR/GANDREDD/SBIN/nag.gandreddy@ |
| 514 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 20,000 / 20,000 | |
| 515 | 31106240093178 | 42410672129 | Money Transfer to | 8122210000025179 | DBSS0IN0122 | ANDHRA PRADESH (ANGALAKUDURU TENALI) | Layer : 4 | 50,000 / 49,000 | |
| 516 | 31106240093178 | 42410672129 | Money Transfer to | 8122210000025179 | DBSS0IN0122 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 50,000 / 49,000 | |
| 517 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 518 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 20,000 / 20,000 | |
| 519 | 31112240213401 | 7078391861 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 2,607 / 173 | |
| 520 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 521 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 522 | 31102250031590 | 044210027001649 | Money Transfer to | 00000032121326326 | SBIN0011995 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 40,000 / 40,000 | |
| 523 | 31107240106059 | 923010062583724 | Money Transfer to | 561810110010267 | BKID0005618 | ANDHRA PRADESH (MARKAPUR (DISTT PRAKASAM AP)) | Layer : 4 | 16,000 / 5,600 | debit freeze marked |
| 524 | 31102250031590 | 551501010050302 | Money Transfer to | 00000041900672952 | SBIN0000996 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 930 / 930 | |
| 525 | 31107250128992 | 06838100032532 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,070 / 205 | |
| 526 | 31107240103764 | 2301262152704601 | Money Transfer to | 34405339430 | SBIN0007954 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 45,600 / 12,930 | |
| 527 | 31109240144002 | 1795104000089742 | Money Transfer to | 9464000100000468 | PUNB0946400 | ANDHRA PRADESH (DHARMAVARAM) | Layer : 4 | 1,500 / 479 | |
| 528 | 31102250031590 | 551501010050302 | Money Transfer to | 630901061197 | ICIC0006309 | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 12,000 / 12,000 | |
| 529 | 31102250031590 | 551501010050302 | Money Transfer to | 630901061197 | ICIC0006309 | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 1,940 / 1,940 | |
| 530 | 31102250029075 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 6,000 / 6,000 | upi |
| 531 | 31102250031590 | 551501010050302 | Money Transfer to | 00000002141392649 | CBIN0281007 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 1,320 / 1,320 | |
| 532 | 31102250029075 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 100 / 100 | upi |
| 533 | 31102250029075 | 31352210054370 | Money Transfer to | 91078941430 | APGB0001079 | ANDHRA PRADESH (AGALI) | Layer : 4 | 10,000 / 1,328 | DA 1328 |
| 534 | 31107240114016 | 699202010009553 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 8,229.07 / 1,000 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 535 | 31112240213401 | 052610060128 | Money Transfer to | 00000062497981960 | SBIN0020194 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 4 | 10,000 / 5,572 | UPI TXN |
| 536 | 31107240116716 | 38849460393 | Money Transfer to | 00000043032640514 | SBIN0020143 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 4 | 50,000 / 49,502 | |
| 537 | 31107240114016 | 14302191070446 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 580.89 / 580.89 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 538 | 31112240213401 | 30495967106 | Money Transfer to | 50100677512826 | hdfc0001632 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 10,000 / 10,000 | |
| 539 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043032243889 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/416197911437/P2M/916207092490 4303224388/@sb |
| 540 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042971172698 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 14,000 / 4,100 | UPI/452893484499/P2M/916207092490 rajtelecom/@sb |
| 541 | 31102250029075 | 309003709195 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 932.72 / 932.72 | UPI/503398900020/UPI/GPAY-CREDITCARD@OKPAYAXIS |
| 542 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042975657396 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452713414604/P2M/916207092490 swamigener/l42 |
| 543 | 31102250029075 | 309003709195 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 100 / 100 | UPI/123511493657/NO REMARKS/GPAY-11251590558@OKBIZ |
| 544 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043028653392 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452712743175/P2M/916207092490 shreekedar/rad |
| 545 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042896745860 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/416147118520/P2M/916207092490 alphadesig/419 |
| 546 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043032243889 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452732855921/P2M/916207092490 9150205911/@sb |
| 547 | 31107240114016 | 50100307602292 | Money Transfer to | 00000079077308689 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 2,700 / 1,200 | |
| 548 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042971172698 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452784921814/P2M/916207092490 7209853528/sbi |
| 549 | 31107240114016 | 50100307602292 | Money Transfer to | 00000079077308689 | SBIN0RRDCGB | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 2,000 / 1,000 | |
| 550 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042924483521 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452792506029/P2M/916207092490 akshvarvtk/r@s |
| 551 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043028653392 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452739935419/P2M/916207092490 shreekedar/rad |
| 552 | 31111240189533 | 77780103612789 | Money Transfer to | 922020058278162 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 166.77 / 166.77 | UPIOUT/469645136864/zomatoorder1.gpay@okpaya/5812 |
| 553 | 31107240106059 | 023263200001642 | Money Transfer to | 187013194417 | INDB0000126 | ANDHRA PRADESH (KADAPA (CUDDAPAH)) | Layer : 4 | 2,38,000 / 5,600 | |
| 554 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043014803118 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/416133322395/P2M/916207092490 9259174973/869 |
| 555 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043032243889 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 2,000 / 2,000 | UPI/452788467982/P2M/916207092490 4303224388/@sb |
| 556 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043007440537 | SBIN0021888 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 4,000 / 4,000 | 416193266518 416157173023 |
| 557 | 31106240093034 | 7613390245 | Money Transfer to | 00000003730574609 | CBIN0282369 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 60,000 / 50,000 | |
| 558 | 31106240093034 | 0712452791 | Money Transfer to | 00000062503680471 | SBIN0020531 | ANDHRA PRADESH (NIZAMABAD) | Layer : 4 | 25,000 / 23,400 | |
| 559 | 31111240178987 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 30,000 / 27,000 | |
| 560 | 31111240178987 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 20,000 / 20,000 | |
| 561 | 31106240093034 | 50100551442210 | Money Transfer to | SURESHCOCONUTTRADERS@SBI | SBIN0021323 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 10,000 / 10,000 | |
| 562 | 31111240178987 | 37108352663 | Money Transfer to | 37326806723 | SBIN0000268 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 50,000 / 50,000 | |
| 563 | 31106240093034 | 50100551442210 | Money Transfer to | SURESHCOCONUTTRADERS@SBI | SBIN0021323 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 10,000 / 10,000 | |
| 564 | 31111240178987 | 37108352663 | Money Transfer to | 32036950975 | SBIN0021171 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 50,000 / 50,000 | |
| 565 | 31102240027277 | 13400100017951 | Money Transfer to | 263910100030497 | UBIN0826391 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 2,000 / 2,000 | |
| 566 | 31102240027277 | 13400100017951 | Money Transfer to | 00000034411547669 | SBIN0013391 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 10 / 10 | |
| 567 | 31102240027277 | 13400100017951 | Money Transfer to | 00000041470168166 | SBIN0013391 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 900 / 900 | |
| 568 | 31102240027277 | 089810100147706 | Money Transfer to | 0502301000067121 | DBSS0IN0502 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 3,500 / 3,500 | UPIAR/404571909419/DR/Bank Acc/DBSS/05023010000671 |
| 569 | 31102240027277 | 089810100147706 | Money Transfer to | 0502301000067121 | DBSS0IN0502 | ANDHRA PRADESH (NELLORE) | Layer : 4 | 3,500 / 3,500 | UPIAR/404571909419/DR/Bank Acc/DBSS/05023010000671 |
| 570 | 31109240139337 | 7872405994 | Money Transfer to | 120030564861 | CNRB0013749 | ANDHRA PRADESH (VIJAYAWADA) | Layer : 4 | 10,200 / 867 | UPI |
| 571 | 31111240178987 | 10842619382 | Money Transfer to | 00000039207819697 | SBIN0006620 | ANDHRA PRADESH (MEDAK) | Layer : 4 | 7,000 / 7,000 | |
| 572 | 31102240027277 | 152112010000896 | Money Transfer to | 1405155000135999 | KVBL0001405 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 8,000 / 8,000 | IMPSAR/404508427287/Rehana Rehana/1405155000135999 |
| 573 | 31109240139337 | 7872405994 | Money Transfer to | 120030564861 | CNRB0013749 | ANDHRA PRADESH (VIJAYAWADA) | Layer : 4 | 5,600 / 5,600 | UPI |
| 574 | 31107240114460 | 624502120010053 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 22 / 22 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 575 | 31111240178987 | 10842619382 | Money Transfer to | 00000039207819697 | SBIN0006620 | ANDHRA PRADESH (MEDAK) | Layer : 4 | 3,000 / 3,000 | |
| 576 | 31102240027277 | 152112010000896 | Money Transfer to | 1405155000135999 | KVBL0001405 | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 2,000 / 1,000 | IMPSAR/404607634644/Rehana Rehana/1405155000135999 |
| 577 | 31107240114460 | 624502120010053 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 300 / 300 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 578 | 31106240093034 | 881026826684 | Money Transfer to | shrifertlizers@sbi | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 4 | 11,991 / 2,293 | SHRI MAHALAXMI |
| 579 | 31108240133224 | 42426964776 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,000 / 1,000 | |
| 580 | 31102240027277 | 20163072329 | Money Transfer to | 022310100366727 | UBIN0802239 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 3,800 / 3,500 | |
| 581 | 31106240093034 | 030510100117884 | Money Transfer to | 00000052092267176 | SBIN0010098 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 20,000 / 3,911 | UPIAR/453110745291/DR/B SWARNA/SBIN/ 9618763061@ax |
| 582 | 31102250040400 | 61305897318 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 30 / 30 | |
| 583 | 31102240027277 | 9989836614 | Money Transfer to | 20190110079270 | UCBA0002019 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 49,000 / 2,000 | |
| 584 | 31102250040400 | 61305897318 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,200 / 1,200 | |
| 585 | 21108240017665 | 1845570925 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 2,500 / 2,500 | |
| 586 | 31109240141745 | 00000040006227905 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 3,030 / 3,030 | |
| 587 | 31109240144002 | 7546287568 | Money Transfer to | 120029887379 | CNRB0001661 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 350 / 70 | |
| 588 | 31102240027277 | 563769666 | Money Transfer to | XXXXX /8106942787@axl | SBIN0000868 | ANDHRA PRADESH (CHITTOR) | Layer : 4 | 10,000 / 7,547 | UPI Txn, SBIN0000868/MUDE LAKSHMIDEVI |
| 589 | 31109240144002 | 7546287568 | Money Transfer to | 120029887379 | CNRB0001661 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 200 / 200 | |
| 590 | 31111240178987 | 39340202092 | Money Transfer to | 41750200000447 | BARB0MARKAP | ANDHRA PRADESH (MAHBUBNAGAR) | Layer : 4 | 3,499.96 / 3,499.96 | |
| 591 | 31102250040400 | 33680100025474 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 300 / 300 | |
| 592 | 31108240129641 | 40355675494 | Money Transfer to | 048100106255 | COSB0000048 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 2,000 / 2,000 | |
| 593 | 31108240129641 | 40355675494 | Money Transfer to | 048100106255 | COSB0000048 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 2,000 / 2,000 | |
| 594 | 31109240141745 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,615 / 1,615 | |
| 595 | 31109240141745 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 551 / 551 | |
| 596 | 31109240141745 | 220010100017991 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,302 / 1,302 | |
| 597 | 31109240144002 | 60290816416 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 65 / 65 | |
| 598 | 21102250003853 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 140 / 100 | |
| 599 | 31111240178987 | 081461097006 | Money Transfer to | 20198688411 | SBIN0018251 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 2,00,000 / 50,000 | Insufficient funds in the account |
| 600 | 31111240178987 | 043301000050166 | Money Transfer to | 81160100005060 | BARB0VJKTRO | ANDHRA PRADESH (CHITTOOR) | Layer : 4 | 38,000 / 38,000 | 802291413590 |
| 601 | 31111240188647 | 55550130742057 | Money Transfer to | 00000043158090654 | SBIN0010600 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 500 / 500 | UPIOUT/422599377634/vinpackonlineservices.74/7407 |
| 602 | 31111240178987 | 7442317277 | Money Transfer to | 120030683710 | CNRB0000680 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 5,000 / 5,000 | upi transfer |
| 603 | 31112240212660 | 1737010068642 | Money Transfer to | 340002000001039 | IOBA0003400 | ANDHRA PRADESH (MAHBUBNAGAR) | Layer : 4 | 2,000 / 2,000 | |
| 604 | 31111240178987 | 7442317277 | Money Transfer to | 00000038861715485 | SBIN0020156 | ANDHRA PRADESH (WARANGAL) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 605 | 31111240178987 | 7442317277 | Money Transfer to | 120030683710 | CNRB0000680 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 1,000 / 1,000 | upi transfer |
| 606 | 21108240017665 | 0245240643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 15 / 15 | |
| 607 | 31111240192135 | 1353100100003045 | Money Transfer to | 050910100199259 | UBIN0805092 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 300 / 300 | |
| 608 | 31102240020269 | 195710100031858 | Money Transfer to | 00000062074736317 | SBIN0020399 | ANDHRA PRADESH (NIZAMABAD) | Layer : 4 | 20,000 / 20,000 | UPIAR/438120413749/DR/APPENA /SBIN/8985436968@ibl |
| 609 | 31102240020269 | 195710100031858 | Money Transfer to | 50100247408874 | HDFC0003118 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 22,000 / 15,000 | UPIAR/439612444741/DR/PASUPULA/HDFC/8309653509@axl |
| 610 | 31112240212660 | 1925100100013803 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 230 / 230 | |
| 611 | 31105240075165 | 610000000037128 | Money Transfer to | 31099677578 | SBIN0007527 | ANDHRA PRADESH (KRISHNA) | Layer : 4 | 2,00,000 / 25,000 | JULURU VENKATA SURESH KUMAR |
| 612 | 21108240017665 | 1845570925 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 70 / 70 | |
| 613 | 31111240188647 | 5148334161 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 72 / 72 | |
| 614 | 21102250003853 | 4646001500045063 | Money Transfer to | 10121100000279 | PSIB0021012 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 2,000 / 2,000 | UPI/663607812979/P2M/sahithiagencies@psbpay/SAHITH |
| 615 | 31102240020269 | 21100003542319 | Money Transfer to | 37682853324 | SBIN0017241 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 4 | 80,000 / 80,000 | |
| 616 | 31102240020269 | 21100003542319 | Money Transfer to | 50100006552621 | HDFC0001627 | ANDHRA PRADESH (HYDERABAD) | Layer : 4 | 5,000 / 5,000 | |
| 617 | 31109240144002 | 36483947421 | Money Transfer to | 00000042329644894 | SBIN0020196 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 4 | 3,100 / 3,100 | |
| 618 | 31109240144002 | 38446808974 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 100 / 100 | |
| 619 | 31102250031174 | 3347161076 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 15,000 / 14,853 | |
| 620 | 31111240192135 | 050910100199259 | Money Transfer to | 158112010000838 | UBIN0815811 | ANDHRA PRADESH (PRAKASAM) | Layer : 4 | 1,500 / 1,500 | UPIAR/432920838664/DR/ashiasha/UBIN/ashiasha2409@o |
| 621 | 31111240188647 | 91135200410 | Money Transfer to | 00000091112497939 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 4 | 1,840 / 1,840 | |
| 622 | 31102250031174 | 8047880388 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 10 / 10 | |
| 623 | 31111240188647 | 03240100015899 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 1,000 / 1,000 | |
| 624 | 31101250025242 | 40176101076602 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 5,600 / 5,600 | |
| 625 | 31106240093034 | 0346277340 | Money Transfer to | 00000042868655415 | SBIN0013392 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 40,000 / 40,000 | |
| 626 | 31102250031174 | 8047880388 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 5 / 5 | |
| 627 | 31111240188647 | 11600100015691 | Money Transfer to | 50100449569809 | HDFC0002383 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 4 | 1,880 / 1,500 | |
| 628 | 31107240116341 | 5148653491 | Money Transfer to | 81220100008051 | BARB0VJKAVI | ANDHRA PRADESH (KURNOOL) | Layer : 4 | 8,520 / 729 | |
| 629 | 31109240144002 | 07210100072072 | Money Transfer to | 120029887379 | CNRB0001661 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 4 | 200 / 200 | |
| 630 | 31109240144002 | 17038100006882 | Money Transfer to | 120030284034 | CNRB0004472 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 4 | 110 / 110 | |
| 631 | 31109240150451 | 20361503855 | Money Transfer to | 6432137703 | IDIB000M290 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 4 | 210 / 210 | |
| 632 | 31111240188647 | 33708187741 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 4 | 2,000 / 2,000 | |
| 633 | 31105240074300 | 0013020100001309 | Money Transfer to | 42845231537 | SBIN0018857 | ANDHRA PRADESH (ANANTAPUR) | Layer : 4 | 2,20,000 / 3,000 | RTGS/CT/000010001237 |
| 634 | 31106240093034 | 9346550026 | Money Transfer to | 00000042806433607 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 20,000 / 20,000 | |
| 635 | 31106240093034 | 9346550026 | Money Transfer to | 00000042803932406 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 30,000 / 30,000 | |
| 636 | 31111240178987 | 309014585830 | Money Transfer to | 20399059824 | SBIN0011661 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 26,000 / 26,000 | 429925261215-IMPS MBR SYED ASRAR |
| 637 | 31106240093034 | 9346550026 | Money Transfer to | 00000042993591090 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 50,000 / 50,000 | |
| 638 | 31111240178987 | 81160100005060 | Money Transfer to | 50100357547516 | HDFC0000214 | ANDHRA PRADESH (CHITTOOR) | Layer : 5 | 37,360 / 37,360 | |
| 639 | 31105240065082 | 0000091182234807 | Money Transfer to | 122210100032918 | UBIN0812226 | ANDHRA PRADESH (ANANTAPUR) | Layer : 5 | 3,000 / 2,000 | |
| 640 | 31105240065082 | 0000091182234807 | Money Transfer to | 122210100032918 | UBIN0812226 | ANDHRA PRADESH (ANANTAPUR) | Layer : 5 | 3,000 / 1,000 | |
| 641 | 31104240062489 | 500101011930198 | Money Transfer to | 00000031073935122 | SBIN0006338 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 5 | 1,000 / 120 | |
| 642 | 31106240093490 | 120028854360 | Money Transfer to | 335102000000333 | IOBA0003351 | ANDHRA PRADESH (NALGONDA) | Layer : 5 | 36,300 / 700 | |
| 643 | 31106240093490 | 514150050800037 | Money Transfer to | 335102000000341 | IOBA0003351 | ANDHRA PRADESH (NALGONDA) | Layer : 5 | 45,800 / 3,341 | NEFT TXN |
| 644 | 21102250003853 | 6802001500007366 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 33 / 33 | UPI:DR:P2M:N:MOBIN |
| 645 | 31111240188647 | 110155547899 | Money Transfer to | 614976010 | IDIB000K058 | ANDHRA PRADESH (CHITTOOR) | Layer : 5 | 15,000 / 1,100 | DA 1100 |
| 646 | 21102250003853 | 38270272633 | Money Transfer to | 120032940614 | CNRB0013845 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 5 | 1,000 / 1,000 | |
| 647 | 31111240188647 | 6899001700123303 | Money Transfer to | 120030563490 | CNRB0013204 | ANDHRA PRADESH (CUDDAPAH) | Layer : 5 | 120 / 120 | |
| 648 | 31104240053078 | 059110325708 | Money Transfer to | 00000042829289000 | SBIN0021458 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 3,000 / 3,000 | UPI TXN |
| 649 | 31102250040822 | 000801614120 | Money Transfer to | 082880212006 | HSBC0500002 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 40,000 / 29,852 | |
| 650 | 21102250003853 | 084910100242296 | Money Transfer to | 00000062261128331 | SBIN0021031 | ANDHRA PRADESH (WARANGAL) | Layer : 5 | 4,930 / 1,002 | |
| 651 | 31106240093034 | 9346550026 | Money Transfer to | 00000042803932406 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 30,000 / 29,867 | |
| 652 | 21102250003853 | 084910100242296 | Money Transfer to | 292010100008921 | UTIB0000292 | ANDHRA PRADESH (WARANGAL) | Layer : 5 | 610 / 610 | |
| 653 | 21102250003853 | 10121100000279 | Money Transfer to | 0618202400003601 | KARB0000618 | ANDHRA PRADESH (CUDDAPAH) | Layer : 5 | 50,000 / 2,000 | PSIBN25030626364 |
| 654 | 31108240117601 | 134010011003341 | Money Transfer to | 00000005616741445 | CBIN0282369 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 40,000 / 38,141 | |
| 655 | 31108240117601 | 134010011003341 | Money Transfer to | 00000005616741445 | CBIN0282369 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 10,000 / 10,000 | |
| 656 | 31109240150451 | 120030805846 | Money Transfer to | 99999030407181 | HDFC0002956 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 5 | 2,38,000 / 100 | |
| 657 | 31109240144002 | 9262714334 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 644 / 50 | |
| 658 | 31111240188647 | 00000091112497939 | Money Transfer to | 00000032704600773 | SBIN0000854 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 1,840 / 1,840 | |
| 659 | 31108240117601 | 00000091103080256 | Money Transfer to | 1482135000006588 | KVBL0001482 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 12,000 / 12,000 | |
| 660 | 21102250003853 | 087310100166385 | Money Transfer to | 00000062275526947 | SBIN0021052 | ANDHRA PRADESH (RANGA REDDY) | Layer : 5 | 2,000 / 2,000 | UPIAR/153541801505/DR/ADANURI /SBIN/sairishi573@ok |
| 661 | 31112240204473 | 924010045734759 | Money Transfer to | 00000062216053796 | SBIN0021382 | ANDHRA PRADESH (ADILABAD) | Layer : 5 | 8,970 / 8,970 | EDULA THIRUPATHI |
| 662 | 31108240133476 | 039710011904795 | Money Transfer to | 120029487340 | CNRB0006071 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 64,050 / 2,000 | UPIAR/459016608702/DR/SRI GANE/CNRB/32551626848734 |
| 663 | 31102240027580 | 7428031778 | Money Transfer to | 20136431105 | SBIN0000854 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 6,000 / 6,000 | |
| 664 | 31108240118784 | 002261100000025 | Money Transfer to | 00000030758069127 | SBIN0003728 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 1,119 / 100 | This is a settlement transaction towards a merchant account. |
| 665 | 31111240188647 | 50100449569809 | Money Transfer to | 00000020170471612 | SBIN0003349 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 5 | 10,000 / 1,500 | |
| 666 | 31106240093034 | 025810100318137 | Money Transfer to | 00000062487107153 | SBIN0020141 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 5 | 8,200 / 8,200 | UPIAR/448829483737/DR/SANGA K/SBIN/ 9603879332@yb |
| 667 | 31109240144002 | 9464000100000468 | Money Transfer to | 1402155000184287 | KVBL0001402 | ANDHRA PRADESH (ANANTPUR) | Layer : 5 | 2,000 / 479 | UPI/422390531063/P2V/vaddejagadish61@ybl/V JAGADEE |
| 668 | 31111240188647 | 0939000100226149 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 20 / 20 | |
| 669 | 31107240107790 | 038401970560918 | Money Transfer to | 55250100014537 | BARB0DARGAM | ANDHRA PRADESH (NELLORE) | Layer : 5 | 2,000 / 1,100 | |
| 670 | 31111240188647 | 349202010508128 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 1,200 / 1,200 | |
| 671 | 31107250128992 | SBIN0002702 | Money Transfer to | 91076407613 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 5 | 31,500 / 2,700 | |
| 672 | 31102250031590 | 036501537895 | Money Transfer to | 00000041313827306 | SBIN0000952 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 5 | 2,000 / 1,015 | |
| 673 | 31102250031590 | 070101504248 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 99,999 / 99,999 | |
| 674 | 31102250031590 | 070101504248 | Money Transfer to | 20141860852 | SBIN0000844 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 90,000 / 90,000 | |
| 675 | 31107240116716 | 0547104000162630 | Money Transfer to | 00000037859726736 | SBIN0020157 | ANDHRA PRADESH (WARANGAL) | Layer : 5 | 10,000 / 10,000 | UPI/419380484548/Banoth Aruna |
| 676 | 31102250031590 | 39611523043 | Money Transfer to | 010712010001713 | UBIN0819280 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 99,996 / 99,996 | |
| 677 | 31109240141423 | 120030415595 | Money Transfer to | 30711709969 | SBIN0000806 | ANDHRA PRADESH (ANANTPUR) | Layer : 5 | 6,012.18 / 6,000 | |
| 678 | 31106240093034 | 1311546218 | Money Transfer to | 00000042970541704 | SBIN0021459 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 1,951 / 1,951 | |
| 679 | 31106240093034 | 1311546218 | Money Transfer to | 00000042896236364 | SBIN0007899 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 1,898 / 1,898 | |
| 680 | 31102250031590 | 50200030829300 | Money Transfer to | 30417480344 | SBIN0001848 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 5 | 1,00,000 / 54,390.41 | NEFT |
| 681 | 31102250031590 | 50100097866723 | Money Transfer to | 013410100018538 | UBIN0801585 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 5,000 / 5,000 | |
| 682 | 31104240052581 | 918020110872063 | Money Transfer to | XXXXXX0275 | UBIN0803146 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 170 / 170 | Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Lakshmi Fancy And General Store Ext ID :BCR2DN6T5OJ7RQSX , Amount of individual RRN: 170 ,IFSC:UBIN0803146 ,IMPS RRN:AXNGG07230626297 ,Transactio |
| 683 | 31106240093034 | 1311546218 | Money Transfer to | 00000042970541704 | SBIN0021459 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 9,898 / 3,450 | |
| 684 | 31102250031590 | 8549067119 | Money Transfer to | 50200058222693 | HDFC0009397 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 5 | 4,000 / 4,000 | |
| 685 | 31107240107790 | 13730100072757 | Money Transfer to | 41870171945 | SBIN0010600 | ANDHRA PRADESH (CUDDAPAH) | Layer : 5 | 69,947 / 5,100 | MB IMPS/IFO/413616761319/SBIN0010600/SWAPNA ENTERP |
| 686 | 31106240093034 | 1311546218 | Money Transfer to | 00000042970541704 | SBIN0021459 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 1,999 / 1,999 | |
| 687 | 31112240213401 | 881007271175 | Money Transfer to | 00000020347445346 | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 45,000 / 5,770 | 8050732883@ybl |
| 688 | 31112240213401 | 881007271175 | Money Transfer to | 00000040035525088 | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 5,000 / 5,000 | harshinirajendiran230196 |
| 689 | 31102250031590 | 50200058222693 | Transaction put on hold | HDFC0007940 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 5 | 4,000 / 0 | Put on Hold | |
| 690 | 31102250031590 | 135712010000769 | Money Transfer to | 00000042825272103 | SBIN0020096 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 4,000 / 4,000 | UPIAR/787421195660/DR/NAGAM S/SBIN/8367071437-2@y |
| 691 | 31102250029075 | 6802001500007366 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 33 / 33 | UPI:DR:P2M:N:MOBIN |
| 692 | 31102250031590 | 135712010000769 | Money Transfer to | 50100622501084 | HDFC0009354 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 31,000 / 31,000 | UPIAR/640391334944/DR/BETHAPUD/HDFC/nani.nani.b02@ |
| 693 | 31104240052581 | 5412000100135401 | Money Transfer to | 34442127353 | SBIN0005657 | ANDHRA PRADESH (ANANTPUR) | Layer : 5 | 12,000 / 5,506.30 | |
| 694 | 31107240103012 | 21420100066328 | Money Transfer to | 36682591691 | SBIN0002705 | ANDHRA PRADESH (NALGONDA) | Layer : 5 | 6,000 / 6,000 | MB IMPS/IFO/418821295896/SBIN0002705/Mr YUGANDHAR |
| 695 | 31102250031590 | 50100622501084 | Transaction put on hold | HDFC0009354 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 32.8 / 0 | Put on Hold | |
| 696 | 31102250031590 | 3639725352 | Money Transfer to | 5919000100015111 | PUNB0591900 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 5 | 18,000 / 17,247 | UPI |
| 697 | 31107240114016 | 00000079077308689 | Money Transfer to | 43190100008266 | BARB0MANADI | ANDHRA PRADESH (ADILABAD) | Layer : 5 | 2,000 / 2,000 | |
| 698 | 31102250031590 | 3639725352 | Money Transfer to | 00000038129537426 | SBIN0002759 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 5 | 3,000 / 3,000 | UPI |
| 699 | 31104240052581 | 5412000100135401 | Money Transfer to | 110070695907 | CNRB0004177 | ANDHRA PRADESH (MAHBUBNAGAR) | Layer : 5 | 2,000 / 2,000 | |
| 700 | 31109240144002 | 00000030922787053 | Money Transfer to | 120030167303 | CNRB0005061 | ANDHRA PRADESH (CHITTOOR) | Layer : 5 | 9,700 / 5,565 | |
| 701 | 31107240114016 | 00000079077308689 | Money Transfer to | 43190100008266 | BARB0MANADI | ANDHRA PRADESH (ADILABAD) | Layer : 5 | 2,700 / 1,200 | |
| 702 | 31102250031590 | 5919000100015111 | Transaction put on hold | PUNB0591900 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 5 | 16,835 / 0 | NCRP: Lien marked on account | |
| 703 | 31107240114016 | 1945773585 | Money Transfer to | 50100723748022 | HDFC0001635 | ANDHRA PRADESH (NALGONDA) | Layer : 5 | 200 / 200 | |
| 704 | 31102250031590 | 520291021623953 | Money Transfer to | 50100467987413 | HDFC0001012 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 50,000 / 50,000 | UPIAR/445280667646/DR/YALAGADA/HDFC/sampathprem199 |
| 705 | 31112240213401 | 00000073142789602 | Money Transfer to | 00000062226524030 | SBIN0021378 | ANDHRA PRADESH (NALGONDA) | Layer : 5 | 1,500 / 1,140 | |
| 706 | 31102250031590 | 50100467987413 | Transaction put on hold | HDFC0001012 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 50,000 / 0 | Put on Hold | |
| 707 | 31107240114016 | 002261100000025 | Money Transfer to | 62265706273 | SBIN0020134 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 5 | 24,870 / 240 | This is a settlement transaction towards a merchant account. |
| 708 | 31104240059198 | 8048487258 | Money Transfer to | 917020021745352 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 60 / 60 | |
| 709 | 31107240114016 | 002261100000025 | Money Transfer to | 00000033120683348 | SBIN0006644 | ANDHRA PRADESH (ADILABAD) | Layer : 5 | 3,211 / 853 | This is a settlement transaction towards a merchant account. |
| 710 | 31102250031590 | 520291021623953 | Money Transfer to | 920010073256434 | UTIB0002791 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 5,000 / 5,000 | UPIAR/243191914538/DR/TIMMARAJ/UTIB/ram.timmaraju@ |
| 711 | 31107240103012 | 29860110053553 | Money Transfer to | 50100568171299 | HDFC0000995 | ANDHRA PRADESH (KURNOOL) | Layer : 5 | 10,000 / 10,000 | IMPS |
| 712 | 31102250029075 | 18952413000002 | Money Transfer to | 918010071330214 | UTIB0002807 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 10,250 / 900 | UPI/250962324787/P2V/gudachandraready@axl/GUDA PUR |
| 713 | 31112240213401 | 9760135956 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 2,607 / 10 | |
| 714 | 31102250029075 | 18952413000002 | Money Transfer to | 918010071330214 | UTIB0002807 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 10,250 / 900 | UPI:DR:P2V:N:MOBIN |
| 715 | 31102250031590 | 520291021623953 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 20,000 / 20,000 | UPIAR/546585877603/DR/BANDREDD/UBIN/ 6281628206@yb |
| 716 | 31112240213401 | 9760135956 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 2,607 / 30 | |
| 717 | 31102250029075 | 230902000000792 | Money Transfer to | 924020061029072 | UTIB0001899 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 50,250 / 1,500 | |
| 718 | 31102250031590 | 520291021623953 | Money Transfer to | 00000020218923659 | SBIN0005151 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 2,955 / 2,955 | UPIAR/364805160646/DR/GOPU SA/SBIN/gopu.saikumar2 |
| 719 | 31102250031590 | 520291021623953 | Money Transfer to | 3911733227 | KKBK0007748 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 1,000 / 1,000 | UPIAR/947842468843/DR/GOPU VE/KKBK/gopu.veeranjan |
| 720 | 31102250031590 | 520291021623953 | Money Transfer to | 2246519414 | KKBK0007702 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 5 | 1,000 / 1,000 | UPIAR/504048903281/DR/gopulali/KKBK/gopulalitha.01 |
| 721 | 31107250128992 | 918020055075686 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 1,070 / 205 | |
| 722 | 31107250128992 | 10826488165 | Money Transfer to | 60638100003190 | BARB0DHONEX | ANDHRA PRADESH (KURNOOL) | Layer : 5 | 25 / 22.14 | |
| 723 | 31107250128992 | 10826488165 | Money Transfer to | 81240100000609 | BARB0VJCHTE | ANDHRA PRADESH (KURNOOL) | Layer : 5 | 20 / 20 | |
| 724 | 31109240144002 | 00000042329644894 | Money Transfer to | 331002010028896 | UBIN0533106 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 5 | 2,000 / 2,000 | |
| 725 | 31104240059198 | 0075010250000174 | Money Transfer to | 40557956576 | sbin0020509 | ANDHRA PRADESH (NIZAMABAD) | Layer : 5 | 78,500 / 1,100 | VPA : 40557956576@sbin0020509.ifsc.npci |
| 726 | 31104240059198 | 0162041000000395 | Money Transfer to | 00000042660171483 | SBIN0016293 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 10,000 / 1,468.79 | VPA : 42660171483@sbi |
| 727 | 31109240139337 | 4813101001180 | Money Transfer to | 00000003329637366 | CBIN0281222 | ANDHRA PRADESH (WARANGAL) | Layer : 5 | 2,000 / 2,000 | da 2000 |
| 728 | 31102250031590 | 110012235546 | Cash Withdrawal through Cheque | 110012235546 | CNRB0013340 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 1,00,000 / 40,000 | DA 40000 |
| 729 | 31102250031590 | 00000032121326326 | Money Transfer to | 00000032754593404 | SBIN0010782 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 99,000 / 20,000 | |
| 730 | 31109240139337 | 4813101001180 | Money Transfer to | 100802104001904 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 5 | 10,000 / 6,000 | da 6000 |
| 731 | 31102250031590 | 110012235546 | Cash Withdrawal through Cheque | 110012235546 | CNRB0013340 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 1,00,000 / 20,000 | CASH WITHDRAWAL SELF - VIJWADA MAIN |
| 732 | 31108240133224 | 20010100056568 | Money Transfer to | 120029487161 | CNRB0006080 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 2,997 / 225 | UPIOUT/419702672258/325516034487161@cnrb/Pay/5441 |
| 733 | 31109240144002 | 059110190662 | Money Transfer to | 120030284034 | CNRB0004472 | ANDHRA PRADESH (SRIKAKULAM) | Layer : 5 | 500 / 100 | upi txn |
| 734 | 31107240114460 | 624502120004032 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 4,000 / 4,000 | UPIAR/419745980490/DR/HALSI MO/UTIB/pkt-7320046039 |
| 735 | 31106240093034 | 9346550026 | Money Transfer to | 00000042803932406 | SBIN0003187 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 30,000 / 29,867 | |
| 736 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043112855779 | SBIN0040002 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 99.31 / 99.31 | |
| 737 | 31101240009140 | 24131530000672 | Money Transfer to | 912010027066439 | UTIB0000069 | ANDHRA PRADESH (KRISHNA) | Layer : 5 | 2,000 / 2,000 | |
| 738 | 31109240153222 | na | Money Transfer to | 913010033769745 | UTIB0000289 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 25,000 / 25,000 | 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. |
| 739 | 31102240027277 | 263910100030497 | Money Transfer to | 00000032711212648 | SBIN0021259 | ANDHRA PRADESH (NELLORE) | Layer : 5 | 2,000 / 2,000 | UPIAR/441382377976/DR/UMA MAHE/SBIN/ 9700666115@yb |
| 740 | 31107240114460 | 6811506762 | Money Transfer to | 50200057477861 | HDFC0000705 | ANDHRA PRADESH (ANANTPUR) | Layer : 5 | 30,400 / 12,663 | |
| 741 | 31104240062410 | 20100016275711 | Money Transfer to | 62409096276 | SBIN0020537 | ANDHRA PRADESH (MEDAK) | Layer : 5 | 1,00,000 / 2,800 | IMPS-411915360633-MEHFOOZ ALI-SBIN0020537-6276-TRF |
| 742 | 31107240114460 | 6811506762 | Money Transfer to | 50100700175663 | HDFC0004246 | ANDHRA PRADESH (ANANTAPUR) | Layer : 5 | 40,000 / 2,474 | |
| 743 | 31101240015785 | 8312359373 | Money Transfer to | 500101013687256 | CIUB0000207 | ANDHRA PRADESH (RANGAREDDY) | Layer : 5 | 2,400 / 1,888 | |
| 744 | 31112240212660 | 7260077196 | Money Transfer to | 120032321699 | CNRB0002854 | ANDHRA PRADESH (RANGAREDDY) | Layer : 5 | 2,000 / 2,000 | |
| 745 | 31108240124614 | 32709981967 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 1,237 / 1,200 | |
| 746 | 31106240097762 | 7615923662 | Money Transfer to | 00000042846292986 | SBIN0016493 | ANDHRA PRADESH (ANANTAPUR) | Layer : 5 | 200 / 200 | UPI |
| 747 | 31112240212660 | 4483000400001828 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 110 / 110 | |
| 748 | 31111240178987 | 37326806723 | Money Transfer to | 00000037111240489 | SBIN0010106 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 50,000 / 50,000 | |
| 749 | 31102240027277 | 60471968954 | Money Transfer to | 44610900806 | SCBL0036075 | ANDHRA PRADESH (HYDERABAD) | Layer : 5 | 36,000 / 4,500 | |
| 750 | 31111240178987 | 32036950975 | Money Transfer to | 00000020367209019 | SBIN0000959 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 10,000 / 10,000 | |
| 751 | 31111240192135 | 158112010000838 | Money Transfer to | 50100704474957 | HDFC0008275 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 1,832 / 800 | UPIAR/469625547624/DR/MUDDAM V/HDFC/muddammani256- |
| 752 | 31111240178987 | 32036950975 | Money Transfer to | 4930000100028573 | PUNB0493000 | ANDHRA PRADESH (BHIMAVARAM) | Layer : 5 | 20,000 / 20,000 | |
| 753 | 31111240178987 | 32036950975 | Money Transfer to | 00000037111240489 | SBIN0010106 | ANDHRA PRADESH (CHITTOR) | Layer : 5 | 18,500 / 18,500 | |
| 754 | 31106240097201 | 42130100006923 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 1,130 / 1,130 | |
| 755 | 31111240178987 | 32036950975 | Money Transfer to | 00000020061827893 | SBIN0012919 | ANDHRA PRADESH (PRAKASAM) | Layer : 5 | 1,000 / 1,000 | |
| 756 | 31104240062489 | 20145445482 | Money Transfer to | 067124000715 | ICIC0000671 | ANDHRA PRADESH (ANANTAPUR) | Layer : 5 | 3,900 / 1,000 | |
| 757 | 31104240062489 | xxxx9539 | Money Transfer to | 008210100075171 | UBIN0800821 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 5 | 200 / 200 | |
| 758 | 31102240020269 | 50100006552621 | Money Transfer to | 00000011563205825 | SBIN0005873 | ANDHRA PRADESH (GUNTUR) | Layer : 5 | 4,000 / 4,000 | |
| 759 | 31107240116341 | 50100351255786 | Money Transfer to | 00000020142789650 | SBIN0011667 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 5 | 13,500 / 3,820 | |
| 760 | 31111240192135 | 001425000000051 | Money Transfer to | 018100100003894 | IBKL0031VCB | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 6 | 4,508 / 130 | 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. |
| 761 | 31104240060072 | 0113455292 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 240 / 240 | |
| 762 | 31109240144002 | 1425000000051 | Money Transfer to | 42506300509 | SBIN0021135 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 6 | 1,23,980 / 160 | 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. |
| 763 | 31111240192135 | 001425000000051 | Money Transfer to | 34306435660 | SBIN0060454 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 10,667 / 15 | 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. |
| 764 | 31111240192135 | 002261100000025 | Money Transfer to | MerchantOrderID516082353982930944 | KARB0000336 | ANDHRA PRADESH (HYDERABAD) | Layer : 6 | 500 / 500 | Merchant Transaction ID: 516082353982930944, Phone Number: 6306367621, Email: business@simdimrummyplay.com. |
| 765 | 31111240192135 | 002261100000025 | Money Transfer to | 3362500100407401 | KARB0000336 | ANDHRA PRADESH (HYDERABAD) | Layer : 6 | 8,785 / 90 | This is a settlement transaction towards a merchant account |
| 766 | 31111240192135 | 002261100000025 | Money Transfer to | 50200053156136 | HDFC0000364 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,64,009 / 200 | This is a settlement transaction towards a merchant account |
| 767 | 31109240144002 | 422255914232 | Money Transfer to | 62183243136 | SBIN0021135 | ANDHRA PRADESH (KARIMNAGAR) | Layer : 6 | 10,540 / 240 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA |
| 768 | 31112240212660 | 1150001500003093 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 300 / 300 | |
| 769 | 31109240144002 | 331002010028896 | Money Transfer to | 00000037963814547 | SBIN0020468 | ANDHRA PRADESH (RANGA REDDY) | Layer : 6 | 400 / 400 | UPIAR/220349889854/DR/V Srinu/SBIN/ 8464025827@ax |
| 770 | 31109240144002 | 331002010028896 | Money Transfer to | 00000062061820737 | SBIN0020468 | ANDHRA PRADESH (RANGA REDDY) | Layer : 6 | 1,000 / 910 | UPIAR/491335717378/DR/ K BALU/SBIN/ 9985031327@yb |
| 771 | 31109240144002 | 331002010028896 | Money Transfer to | 00000062362232359 | SBIN0020590 | ANDHRA PRADESH (RANGA REDDY) | Layer : 6 | 500 / 500 | UPIAR/001574315125/DR/J NEHRU/SBIN/ 8790402713@yb |
| 772 | 31112240212660 | 6342000100043230 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 2,000 / 2,000 | |
| 773 | 31111240178987 | 0311131000017 | Money Transfer to | 81190200002329 | BARB0VJMDNG | ANDHRA PRADESH (KURNOOL) | Layer : 6 | 2,000 / 1,468.26 | DA 1468.27 |
| 774 | 31102240020269 | 21100003542319 | Money Transfer to | 00000020260408003 SBIN0020374 | SBIN0020374 | ANDHRA PRADESH (NIZAMABAD) | Layer : 6 | 55,000 / 7,439 | GUNTA-9493710561@YBL-SBIN0020374-438676174704-PAYMENT FROM PHONE |
| 775 | 31111240178987 | 0311131000017 | Money Transfer to | 170150050800584 | TMBL0000170 | ANDHRA PRADESH (CHITTOR) | Layer : 6 | 2,000 / 2,000 | DA 2000 |
| 776 | 31102240016896 | 55550102547104 | Money Transfer to | 920010070798218 | UTIB0000008 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 7,070 / 7,070 | UPIOUT/439900861175/8897308820@paytm/NA/0000 |
| 777 | 31102240016896 | 55550102547104 | Money Transfer to | 920010070798218 | UTIB0000008 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 7,100 / 7,100 | UPIOUT/439901117850/8897308820@paytm/NA/0000 |
| 778 | 31102240016896 | 55550102547104 | Money Transfer to | 19744201000007 | UTIB0000008 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 2,019.80 / 2,019.80 | UPIOUT/439901492362/paytm-53817591@paytm/Oid/4814 |
| 779 | 31102240016896 | 55550102547104 | Money Transfer to | 00000034865566480 | SBIN0003026 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,500 / 1,500 | UPIOUT/403311318023/mdzaheer2311@okaxis/Sent/0000 |
| 780 | 31102240016896 | 55550102547104 | Money Transfer to | 1849101020196 | CNRB0001849 | ANDHRA PRADESH (HYDERABAD) | Layer : 6 | 5,00,000 / 69,124.19 | NFT/JUVERIYA MU/FDRLH24033576205/CANARA |
| 781 | 31109240144002 | 742102010002656 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 120 / 120 | |
| 782 | 31111240178987 | 501031171675 | Money Transfer to | 8047767498 | KKBK0007703 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 6 | 14,089 / 5,000 | |
| 783 | 31109240140975 | 392802120005470 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 40 / 40 | |
| 784 | 31111240178987 | 00000037111240489 | Money Transfer to | 00000031805419824 | SBIN0000788 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 98,000 / 39,100 | |
| 785 | 31111240178987 | 00000037111240489 | Money Transfer to | 00000031142368697 | SBIN0003366 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 2,500 / 2,500 | |
| 786 | 31111240178987 | 00000037111240489 | Money Transfer to | 00000020310720154 | SBIN0012673 | ANDHRA PRADESH (KADAPA) | Layer : 6 | 4,000 / 4,000 | |
| 787 | 21105240008791 | 20186529761 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 667.89 / 500 | |
| 788 | 31111240178987 | 00000020367209019 | Money Transfer to | 294621010000012 | UBIN0929468 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 25,000 / 10,000 | |
| 789 | 31111240178987 | 543002010026770 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 660 / 660 | UPIAR/430092112899/DR/Bulkhida/UTIB/gpay-112449852 |
| 790 | 31102250029075 | 34179920498 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 2,000 / 1,000 | |
| 791 | 31111240178987 | 20374201412 | Money Transfer to | 529747702 | IDIB000A020 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 6 | 480 / 480 | |
| 792 | 31102250041496 | 0754010321914 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 720 / 720 | UPI:DR:P2M:N:MOBIN |
| 793 | 31112240204473 | 00000062216053796 | Money Transfer to | 50100377068846 | HDFC0002044 | ANDHRA PRADESH (ADILABAD) | Layer : 6 | 10,000 / 8,970 | |
| 794 | 31107240100843 | 1307135000005232 | Money Transfer to | 0381073000000725 | SIBL0000381 | ANDHRA PRADESH (NELLORE) | Layer : 6 | 30,000 / 4,000 | DA 4000 |
| 795 | 31102250040822 | 2541109900110151 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 38 / 38 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 796 | 31102250041496 | 0754010321914 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 250.90 / 250.90 | UPI:DR:P2M:N:MOBIN |
| 797 | 31109240143353 | 409061727843 | Money Transfer to | 42004984838 | SBIN0021463 | ANDHRA PRADESH (HYDERABAD) | Layer : 6 | 294 / 294 | 424627040113-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0021463 |
| 798 | 31102250029075 | 918020110872063 | Money Transfer to | 40871525836 | sbin0021106 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 3,181 / 100 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 799 | 31102250029075 | 40871525836 | Transaction put on hold | SBIN0021106 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 100 / 0 | ||
| 800 | 31106240093178 | 688802120000022 | Money Transfer to | 16070100014655 | SBIN0002744 | ANDHRA PRADESH (KRISHNA) | Layer : 6 | 6,217 / 999 | UPIAR/448902437704/DR/VAD PRAK/BARB/ vedu.verma@ib |
| 801 | 31107240116716 | 50100031759009 | Money Transfer to | 00000042002441511 | SBIN0001173 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 10,000 / 10,000 | |
| 802 | 31107240116716 | 00000040390169360 | Money Transfer to | 1614228910 | KKBK0007883 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 6 | 32,000 / 3,723 | |
| 803 | 31110240168840 | 730002010008546 | Money Transfer to | 500101011279099 | CIUB0000061 | ANDHRA PRADESH (HYDERABAD) | Layer : 6 | 500 / 500 | |
| 804 | 31107240107790 | 8749210000004008 | Money Transfer to | 40803768574 | SBIN0018931 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 3,00,000 / 4,039 | IMPS-P2A-416621303568-vajrath nisha |
| 805 | 31111240188647 | 918020110872063 | Money Transfer to | 41564644733 | sbin0003026 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,236 / 72 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 806 | 31111240188647 | 001425000000051 | Money Transfer to | 00000020223472937 | SBIN0003026 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 4,835.30 / 1 | 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. |
| 807 | 31111240188647 | 001425000000051 | Money Transfer to | 00000039714968122 | SBIN0008026 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 238 / 18 | 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. |
| 808 | 31107240107790 | 17560200005258 | Money Transfer to | 41465642637 | SBIN0000843 | ANDHRA PRADESH (NELLORE) | Layer : 6 | 4,100 / 4,100 | MB IMPS/IFO/412322215069/SBIN0000843/GAJNI |
| 809 | 31111240188647 | 002261100000025 | Money Transfer to | 00000034232336581 | SBIN0004904 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,735 / 10 | This is a settlement transaction towards a merchant account. |
| 810 | 31106240095460 | 313202010048196 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 240.90 / 20 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 811 | 31107240107790 | 3269001700036450 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 200 / 200 | UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G |
| 812 | 31107240114016 | 002261100000025 | Money Transfer to | 923020003521926 | UTIB0000192 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 45,955 / 40 | This is a settlement transaction towards a merchant account. |
| 813 | 31107240107790 | 17560200005258 | Money Transfer to | 41465642637 | SBIN0000843 | ANDHRA PRADESH (NELLORE) | Layer : 6 | 4,100 / 230 | MB IMPS/IFO/412322215069/SBIN0000843/GAJNI |
| 814 | 31111240188647 | 002261100000025 | Money Transfer to | 1456153000001347 | KVBL0001456 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 727 / 20 | This is a settlement transaction towards a merchant account. |
| 815 | 31109240146201 | 2147199432 | Money Transfer to | 50100508604124 | HDFC0000364 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 4,000 / 2,547 | |
| 816 | 31109240139337 | 409002144239 | Money Transfer to | 33436294478 | SBIN0021529 | ANDHRA PRADESH (CHITTOOR) | Layer : 6 | 8,000 / 867 | 423728102865-HAFIS AND FAYIS AGRO PRIVATE L/SBIN0021529 |
| 817 | 31111240188647 | 6392982225 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 350 / 350 | |
| 818 | 31102250031590 | 20141860852 | Money Transfer to | 50200030829300 | HDFC0002195 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 6 | 99,999 / 99,999 | |
| 819 | 31111240188647 | 6392982225 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 650 / 650 | |
| 820 | 31106240093034 | 409002247497 | Money Transfer to | 38759303137 | SBIN0001009 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 3,389 / 3,389 | 415325176485-PAYFOR1717238604338571361/SBIN0001009 |
| 821 | 31109240146201 | 24390100005658 | Money Transfer to | 31047434149 | SBIN0000977 | ANDHRA PRADESH (CUDDAPAH) | Layer : 6 | 400 / 400 | MB IMPS/IFO/410223250363/SBIN0000977/W |
| 822 | 31102250031590 | 5919000100015111 | Money Transfer to | 00000042258829725 | SBIN0002688 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 6 | 200 / 200 | UPI:DR:P2V:N:MOBIN |
| 823 | 31111240188647 | 00000032704600773 | Money Transfer to | 00000091112497939 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 6 | 10,000 / 1,840 | |
| 824 | 31102250043747 | 3013750986 | Money Transfer to | 003712120000206 | UBIN0800376 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 12,200 / 6,000 | |
| 825 | 31102250043747 | 3013750986 | Money Transfer to | 003712120000206 | UBIN0800376 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 12,200 / 2,000 | |
| 826 | 31102250031590 | 1626118001008 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 100 / 100 | DA 100 |
| 827 | 31102250031590 | 135712010000769 | Money Transfer to | 00000031944615988 | SBIN0020096 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,200 / 1,200 | |
| 828 | 31102250031590 | 135712010000769 | Money Transfer to | 00000042825272103 | SBIN0020096 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,000 / 1,000 | |
| 829 | 31102250031590 | 135712010000769 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 1,950 / 1,950 | |
| 830 | 31108240131702 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 19 / 19 | |
| 831 | 31108240131702 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 200 / 200 | |
| 832 | 31106240093034 | 5449184793 | Money Transfer to | 00000042971486560 | SBIN0020087 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 500 / 500 | |
| 833 | 31102250031590 | 002261100000025 | Money Transfer to | 50200037052672 | HDFC0002320 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 6 | 96,779.41 / 100 | This is a settlement transaction towards a merchant account. |
| 834 | 31108240131702 | 22298100015637 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 29 / 29 | |
| 835 | 31102250031590 | 002261100000025 | Money Transfer to | 50200037052672 | HDFC0002320 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 6 | 96,779.41 / 300 | This is a settlement transaction towards a merchant account. |
| 836 | 31102250031590 | 002261100000025 | Money Transfer to | 770710100040883 | UBIN0CG7999 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 17,000 / 1,700 | The shared information is correct. This is a settlement transaction towards a merchant account. |
| 837 | 31102250031590 | 135712010000769 | Money Transfer to | 135712010000769 | UBIN0813575 | ANDHRA PRADESH (KRISHNA) | Layer : 6 | 2,000 / 2,000 | |
| 838 | 31109240144002 | 1402155000184287 | Money Transfer to | 1402155000186330 | KVBL0001402 | ANDHRA PRADESH (ANANTPUR) | Layer : 6 | 10,000 / 479 | |
| 839 | 31101240015785 | 23450100005420 | Money Transfer to | 910010023577720 | UTIB0001836 | ANDHRA PRADESH (PRAKASAM) | Layer : 6 | 2,800 / 2,000 | MB IMPS/IFO/402913385600/UTIB0001836/LAKSHMI NARAS |
| 840 | 31101240015785 | 00000073112311746 | Money Transfer to | 62438269419 | SBIN0020246 | ANDHRA PRADESH (WARANGAL) | Layer : 6 | 2,000 / 1,635 | |
| 841 | 31109240144002 | 002261100000025 | Money Transfer to | 0277301000090890 | DBSS0IN0277 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 10,441 / 1,450 | This is a settlement transaction towards a merchant account |
| 842 | 31109240144002 | 002261100000025 | Money Transfer to | 0277301000090890 | DBSS0IN0277 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 10,441 / 1,450 | This is a settlement transaction towards a merchant account |
| 843 | 31102250029075 | 002261100000025 | Money Transfer to | 75410100004874 | BARB0NARASA | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 6,282.72 / 220 | This is a settlement transaction towards a merchant account. |
| 844 | 31102250029075 | 002261100000025 | Money Transfer to | 067905500255 | ICIC0000679 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 89,792.94 / 450 | This is a settlement transaction towards a merchant account. |
| 845 | 31102250029075 | 002261100000025 | Money Transfer to | 067905500255 | ICIC0000679 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 59,188.65 / 100 | This is a settlement transaction towards a merchant account. |
| 846 | 31102250029075 | 001425000000051 | Money Transfer to | 50100123098864 | HDFC0001034 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 13,732.87 / 180 | 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. |
| 847 | 31102250029075 | 50100123098864 | Transaction put on hold | HDFC0001034 | ANDHRA PRADESH (GUNTUR) | Layer : 6 | 180 / 0 | Put on Hold | |
| 848 | 31110240155023 | 00000003996346466 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 32,000 / 25,000 | UPI |
| 849 | 31111240192135 | 001425000000051 | Money Transfer to | 00000040940792746 | SBIN0021605 | ANDHRA PRADESH (VISAKHAPATNAM) | Layer : 6 | 11,772 / 10 | 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. |
| 850 | 31111240192135 | 001425000000051 | Money Transfer to | 40124306677 | SBIN0020076 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 6 | 14,319.67 / 54 | 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. |
| 851 | 31106240093034 | 50100699932483 | Money Transfer to | 00000038897147101 | SBIN0020271 | ANDHRA PRADESH (MEDAK) | Layer : 7 | 150 / 120 | UPI-GINNA SAI KRISHNA-6305545075@AXL-SBIN0020271-452947590625-PAYMENT FROM PHONE |
| 852 | 31106240093034 | 002261100000025 | Money Transfer to | 00000031050234371 | SBIN0020573 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 7 | 4,593 / 55 | This is a settlement transaction towards a merchant account |
| 853 | 31106240093034 | 002261100000025 | Money Transfer to | 00000020230384879 | SBIN0003255 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 7 | 1,549 / 250 | This is a settlement transaction towards a merchant account |
| 854 | 31111240192135 | 6347058148 | Money Transfer to | 0689000190080764 | PUNB0485700 | ANDHRA PRADESH (HYDERABAD) | Layer : 7 | 5,680 / 160 | |
| 855 | 31111240192135 | 0689000190080764 | Transaction put on hold | PUNB0485700 | ANDHRA PRADESH (HYDERABAD) | Layer : 7 | 160 / 0 | NCRP: Lien marked on account | |
| 856 | 31111240192135 | 50200053156136 | Money Transfer to | 00000038706227588 | SBIN0004275 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 76,250 / 200 | 289627004574 |
| 857 | 31106240093034 | 002261100000025 | Money Transfer to | 33326388421 | SBIN0020861 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 7 | 7,031.67 / 20 | This is a settlement transaction towards a merchant account |
| 858 | 31106240093034 | 002261100000025 | Money Transfer to | 00000031050234371 | SBIN0020573 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 7 | 4,727 / 53 | This is a settlement transaction towards a merchant account |
| 859 | 31106240093034 | 002261100000025 | Money Transfer to | 2434101206650 | CNRB0002434 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 7 | 961 / 6 | This is a settlement transaction towards a merchant account |
| 860 | 31106240093034 | 002261100000025 | Money Transfer to | 00000031050234371 | SBIN0020573 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 7 | 2,438 / 50 | This is a settlement transaction towards a merchant account |
| 861 | 31107240116341 | 002261100000025 | Money Transfer to | 869610110014011 | BKID0008696 | ANDHRA PRADESH (NIZAMABAD) | Layer : 7 | 1,02,934.60 / 450 | This is a settlement transaction towards a merchant account. |
| 862 | 31112240212660 | 7409994643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 1,000 / 1,000 | |
| 863 | 31112240212660 | 7409994643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 500 / 500 | |
| 864 | 31105240065082 | 8846783606 | Money Transfer to | 4749543859 | kkbk0007822 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 4,000 / 4,000 | INTERNALLY TRANSFERED |
| 865 | 31105240065082 | 8846783606 | Money Transfer to | 4749543859 | kkbk0007822 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 3,000 / 928 | INTERNALLY TRANSFERED |
| 866 | 31112230180085 | 4845395291 KKBK0000563 | Money Transfer to | 62414184963 | SBIN0021563 | ANDHRA PRADESH (WARRANGAL) | Layer : 7 | 300 / 300 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 867 | 31106240093034 | 36111471526 | Money Transfer to | 00000042893529386 | SBIN0021323 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 7 | 1,000 / 1,000 | |
| 868 | 31102240027277 | IDIB000C023 | Money Transfer to | 181910100103155 | UBIN0818194 | ANDHRA PRADESH (CHITTOOR) | Layer : 7 | 3,000 / 3,000 | upi transfer |
| 869 | 31106240093034 | 38759303137 | Money Transfer to | 00000042893529386 | SBIN0021323 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 7 | 9,500 / 3,389 | |
| 870 | 31102240027277 | 50100476933931 | Money Transfer to | 00000040966859068 | SBIN0010102 | ANDHRA PRADESH (RANGA REDDY) | Layer : 7 | 20,000 / 2,000 | kommalapallisaikumar@oksbi |
| 871 | 31102240016896 | 920010070798218 | Money Transfer to | 00000062503582225 | SBIN0020775 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 8,500 / 7,070 | SABA KAUSER |
| 872 | 31102240016896 | 920010070798218 | Money Transfer to | 5726782558 | CITI0000006 | ANDHRA PRADESH (HYDERABAD) | Layer : 7 | 7,100 / 7,100 | MOHAMMED SHAJI UR RAHMAN |
| 873 | 31102240016896 | jha.juli96@okhdfcbank | Money Transfer to | xxxxxxxxxx6581 | HDFC0003788 | ANDHRA PRADESH (HYDERABAD) | Layer : 7 | 32,500 / 32,500 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 874 | 31102240027277 | 24380200000469 | Money Transfer to | 110044346280 | CNRB0005924 | ANDHRA PRADESH (CHITTOOR) | Layer : 7 | 5,800 / 3,700 | FT IMPS/IFO/404518381561/CNRB0005924/481c |
| 875 | 31109240144002 | 010561100000039 | Money Transfer to | 00000062304723843 | SBIN0020356 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 807 / 224 | Necessary action taken on this // Money transferred to State Bank of India. |
| 876 | 31109240144002 | 258824910139 | Money Transfer to | 1327102000028486 | IBKL0001327 | ANDHRA PRADESH (HYDERABAD) | Layer : 7 | 4,35,000 / 5,565 | |
| 877 | 31111240178987 | 00000031142368697 | Money Transfer to | 080910100004289 | UBIN0808091 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 2,500 / 2,500 | |
| 878 | 31111240178987 | 00000031805419824 | Money Transfer to | 002261100000025 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 25,000 / 22,667 | |
| 879 | 31111240178987 | 00000031805419824 | Money Transfer to | 103810100244878 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 10,000 / 10,000 | |
| 880 | 31111240178987 | 00000031805419824 | Money Transfer to | 00000010997399877 | SBIN0000788 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 5,000 / 5,000 | |
| 881 | 31108240133476 | 120029260662 | Money Transfer to | 6595646383 | IDIB000K003 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 7 | 20,041 / 19,848 | DA 19848 |
| 882 | 31111240178987 | 379502010069905 | Money Transfer to | 00000036098470181 | SBIN0012921 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 9,000 / 2,000 | UPIAR/684165763743/DR/DUDEKULA/SBIN/ 9346068149@ib |
| 883 | 31102250041496 | 0754010395151 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 16 / 16 | UPI:DR:P2M:N:MOBIN |
| 884 | 31109240144002 | 32234895690 | Money Transfer to | 125401000033123 | IOBA0001254 | ANDHRA PRADESH (KHAMMAM) | Layer : 7 | 700 / 700 | |
| 885 | 31111240178987 | 9701868726 | Money Transfer to | 31448100011276 | BARB0NALGON | ANDHRA PRADESH (NALGONDA) | Layer : 7 | 300 / 149 | |
| 886 | 31108240117601 | 2622101015365 | Money Transfer to | 00000042318870892 | SBIN0020315 | ANDHRA PRADESH (WARANGAL) | Layer : 7 | 10,000 / 5,000 | DA 5000 |
| 887 | 31107240116716 | 00000042002441511 | Money Transfer to | 62483086747 | SBIN0020085 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 7,620 / 7,620 | |
| 888 | 31108240119646 | 60469498335 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 300.89 / 300.89 | |
| 889 | 31108240119646 | 60469498335 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 1,070 / 1,070 | |
| 890 | 31109240143353 | 051710161157 | Money Transfer to | 31440100020963 | BARB0NALGON | ANDHRA PRADESH (NALGONDA) | Layer : 7 | 350 / 205 | |
| 891 | 31104240052581 | 1145712148 | Money Transfer to | 00000062167544246 | SBIN0020929 | ANDHRA PRADESH (KHAMMAM) | Layer : 7 | 25,018 / 5,600 | |
| 892 | 31109240143353 | 2225000109275148 | Money Transfer to | 1473200100008442 | PUNB0147320 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 500 / 450 | UPI/424851615747/P2V/sonukanna26@ikwik/GOGULOTHU S |
| 893 | 31109240143353 | 2225000109275148 | Money Transfer to | 1473200100008442 | PUNB0147320 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 20 / 20 | UPI/461414577151/P2M/Q767233791@ybl/SAROJ KUMAR SA |
| 894 | 31106240084773 | 2261100000025 | Money Transfer to | 60490631971 | BARB0HYDERA | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 6,660 / 110 | This is a settlement transaction towards a merchant account. |
| 895 | 31106240084773 | 002261100000025 | Money Transfer to | 00000062185968116 | SBIN0020187 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 7 | 5,325 / 30 | This is a settlement transaction towards a merchant account. |
| 896 | 31109240143353 | 0325010313506 | Money Transfer to | 120030221738 | CNRB0013637 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 7 | 200 / 200 | UPI/424694336519/P2M/326254783221738@cnrb/RAKESYAM |
| 897 | 31109240143353 | 0325010313506 | Money Transfer to | 120030221738 | CNRB0013637 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 7 | 200 / 100 | UPI/424696227286/P2M/326254783221738@cnrb/RAKESYAM |
| 898 | 31107240100613 | 6851101000360 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 1,000 / 300 | DA 300 |
| 899 | 31109240143353 | 9771575373 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 35 / 25 | UPI |
| 900 | 31102250043747 | 003712120000206 | Money Transfer to | 00000030400381566 | SBIN0000844 | ANDHRA PRADESH (GUNTUR) | Layer : 7 | 7,500 / 7,500 | UPIAR/505859091516/DR/ARSHID P/SBIN/arshidpatel3@o |
| 901 | 31109240143353 | 9771575373 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 35 / 35 | UPI |
| 902 | 21102250003853 | 6147901842 | Money Transfer to | 0337102000022260 | IBKL0000337 | ANDHRA PRADESH (NELLORE) | Layer : 7 | 10,000 / 2,000 | |
| 903 | 31109240146201 | 31047434149 | Money Transfer to | 50100512585539 | HDFC0006507 | ANDHRA PRADESH (Y S R) | Layer : 7 | 180 / 180 | |
| 904 | 31107240103012 | 1630104000086082 | Money Transfer to | 50100568171299 | HDFC0000995 | ANDHRA PRADESH (KURNOOL) | Layer : 7 | 10,000 / 10,000 | |
| 905 | 31102250031590 | 50200030829300 | Money Transfer to | 30417480344 | SBIN0001848 | ANDHRA PRADESH (VIZIANAGARAM) | Layer : 7 | 1,00,000 / 49,999 | NEFT Dr-SBIN0001848-Adhikari madhusodanrao-NETBANK, MUM-HDFCN52025020952161142-Am |
| 906 | 31111240188647 | 00000091112497939 | Money Transfer to | 520331002801803 | UBIN0803049 | ANDHRA PRADESH (PRAKASAM) | Layer : 7 | 10,000 / 1,840 | |
| 907 | 31111240188647 | 002261100000025 | Money Transfer to | 5013284942 | KKBK0007747 | ANDHRA PRADESH (GUNTUR) | Layer : 7 | 5,946.17 / 30 | This is a settlement transaction towards a merchant account |
| 908 | 31102250031590 | 002261100000025 | Money Transfer to | 042510100073386 | UBIN0804258 | ANDHRA PRADESH (GUNTUR) | Layer : 7 | 6,050 / 270 | This is a settlement transaction towards a merchant account. |
| 909 | 31102250031590 | 00000042825272103 | Money Transfer to | 923020034377071 | UTIB0000069 | ANDHRA PRADESH (KRISHNA) | Layer : 7 | 6,000 / 1,000 | |
| 910 | 31101240015785 | 910010023577720 | Money Transfer to | 00000091044475182 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 7 | 3,000 / 2,000 | Bene name PRASANTHI |
| 911 | 31109240143353 | 501021634680 | Money Transfer to | 1443013000000081 | KVBL0001443 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 100 / 100 | |
| 912 | 31109240143353 | 501021634680 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 50 / 50 | |
| 913 | 31106240093034 | 159492783207 | Money Transfer to | 00000041099495946 | SBIN0012905 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 7 | 2,000 / 2,000 | |
| 914 | 31109240150957 | 60502266805 | Money Transfer to | 42149852987 | SBIN0002728 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 45,000 / 8,953 | |
| 915 | 31101240015785 | 002261100000025 | Money Transfer to | 003302800004763 | SRCB0BCB808 | ANDHRA PRADESH (KHAMMAM) | Layer : 7 | 620 / 40 | The transaction is made to a merchant and the details provided are settlement details |
| 916 | 31106240081862 | 8937996711 | Money Transfer to | 918020055075686 utib0000553 | utib0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 7 | 1,720 / 500 | |
| 917 | 31102250031590 | 918020110872063 | Money Transfer to | 30828791894 | sbin0015490 | ANDHRA PRADESH (HYDERABAD) | Layer : 8 | 100 / 100 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 918 | 31101240015785 | 00000091044475182 | Money Transfer to | 36932200006640 | CNRB0013693 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 2,25,000 / 2,000 | |
| 919 | 31102250031590 | 918020110872063 | Money Transfer to | 50200074461972 | hdfc0005025 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 8 | 13,010 / 1,950 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_GivenWe have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.Reassign 02 |
| 920 | 31109240143353 | 50100658386220 | Money Transfer to | 120030669356 | CNRB0002854 | ANDHRA PRADESH (RANGAREDDY) | Layer : 8 | 1,000 / 1,000 | |
| 921 | 31101250025242 | 574210110006791 | Money Transfer to | 014110100115725 | UBIN0801411 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 9,423.30 / 3,000 | |
| 922 | 31109240143353 | 50100648184024 | Money Transfer to | 120030479502 | CNRB0001963 | ANDHRA PRADESH (CUDDAPAH) | Layer : 8 | 4,000 / 1,000 | |
| 923 | 31109240143353 | 120030221738 | Money Transfer to | 120030391705 | CNRB0002450 | ANDHRA PRADESH (WARANGAL) | Layer : 8 | 2,70,000 / 200 | DA 200 |
| 924 | 31109240143353 | 120030221738 | Money Transfer to | 120030391705 | CNRB0002450 | ANDHRA PRADESH (WARANGAL) | Layer : 8 | 2,34,000 / 100 | DA 100 |
| 925 | 31109240143353 | 8348296420 | Money Transfer to | 217601000009401 | IOBA0002176 | ANDHRA PRADESH (MAHBUBNAGAR) | Layer : 8 | 2,000 / 200 | |
| 926 | 31105240065082 | 58918100001568 BARB0BATHAL | Money Transfer to | 00000032656419393 | SBIN0011124 | ANDHRA PRADESH (ANANTPUR) | Layer : 8 | 78 / 78 | |
| 927 | 31105240065082 | 58918100001568 BARB0BATHAL | Money Transfer to | 00000032656419393 | SBIN0011124 | ANDHRA PRADESH (ANANTPUR) | Layer : 8 | 48 / 48 | |
| 928 | 31102240020269 | 033610100212107 | Money Transfer to | 00000039921476189 | SBIN0000959 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 1,500 / 1,500 | UPIAR/438089553976/DR/Kottapal/SBIN/kalyankothapal |
| 929 | 31102240020269 | 002261100000025 | Money Transfer to | 00000062314784986 / SBIN0003609 | SBIN0003609 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 8 | 8,340 / 1,200 | This is a settlement transaction which includes the disputed amount of Rs 1200. |
| 930 | 31102240016896 | xxxxxxxxxx6581 | Money Transfer to | 00000020327633014 SBIN0016315 | SBIN0016315 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 20,000 / 20,000 | JHA-JHA.JULI961@AXL-SBIN0016315-439932664239-PAYMENT FROM PHONE |
| 931 | 31102240027277 | 002261100000025 | Money Transfer to | 00000041658908882 / SBIN0021229 | SBIN0021229 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 460 / 70 | This is a settlement transaction which includes the disputed amount of Rs 70. |
| 932 | 31102240027277 | 002261100000025 | Money Transfer to | 09922191036945 / PUNB0099210 | PUNB0099210 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 218 / 60 | This is a settlement transaction which includes the disputed amount of Rs 60. |
| 933 | 31102240027277 | 002261100000025 | Money Transfer to | 19184001163 / APGB0000001 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 8 | 627 / 50 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 934 | 31102240027277 | 002261100000025 | Money Transfer to | 33496745331 / SBIN0002756 | SBIN0002756 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 2,900 / 650 | This is a settlement transaction which includes the disputed amount of Rs 650. |
| 935 | 31102240027277 | 002261100000025 | Money Transfer to | 00000062249226491 / SBIN0020277 | SBIN0020277 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 8 | 81 / 20 | This is a settlement transaction which includes the disputed amount of Rs 20. |
| 936 | 31109240144002 | 201014967730 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 8 | 242 / 20 | |
| 937 | 31102240027277 | 404649431003 | Money Transfer to | 112510100179042 | UBIN0811254 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 1,401 / 60 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA. |
| 938 | 31111240178987 | 55550105376261 | Money Transfer to | 00000062422297808 | SBIN0020286 | ANDHRA PRADESH (KARIM NAGAR) | Layer : 8 | 1,000 / 1,000 | UPIOUT/285680575917/9398865514@ybl/Payment f/0000 |
| 939 | 31109240144002 | 001425000000051 | Money Transfer to | 00000062038691243 | SBIN0020468 | ANDHRA PRADESH (RANGA REDDY) | Layer : 8 | 810 / 190 | 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. |
| 940 | 31111240178987 | 080910100004289 | Money Transfer to | 00000034997244361 | SBIN0003366 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 1,000 / 1,000 | UPIAR/937563726045/DR/Jadam S/SBIN/ 8465094438@yb |
| 941 | 31111240178987 | 080910100004289 | Money Transfer to | 50100040935536 | HDFC0000995 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 1,500 / 1,500 | UPIAR/977690596543/DR/G SAMBA /HDFC/ 7306736040@yb |
| 942 | 31109240144002 | 257326934180 | Money Transfer to | 33627619505 | SBIN0017311 | ANDHRA PRADESH (MAHABUBNAGAR) | Layer : 8 | 3,052 / 216 | |
| 943 | 31111240178987 | 103810100244878 | Money Transfer to | 00000032821770898 | SBIN0000788 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 1,705 / 1,705 | UPIAR/477448373137/DR/TIRUPALR/SBIN/ 9701253092@yb |
| 944 | 31111240178987 | 103810100244878 | Money Transfer to | 00000020180086312 | SBIN0015401 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 2,600 / 2,600 | UPIAR/153431786403/DR/GANGADHA/SBIN/ manamreddy@ax |
| 945 | 31111240178987 | 103810100244878 | Money Transfer to | 103810021000102 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 3,000 / 3,000 | UPIAR/238841716295/DR/MADALA S/UBIN/phani.honey10@ |
| 946 | 31111240178987 | 103810100244878 | Money Transfer to | 560810110008323 | BKID0005608 | ANDHRA PRADESH (GIDDALUR) | Layer : 8 | 2,000 / 2,000 | UPIAR/239627739534/DR/KONDA KR/BKID/ 7993484754@ax |
| 947 | 31111240178987 | 00000036098470181 | Money Transfer to | 00000091036588505 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 8 | 20,000 / 2,000 | |
| 948 | 31108240117601 | 110187352893 | Money Transfer to | 33405929722 | sbin0002756 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 10,168 / 6,968 | DA 6968 |
| 949 | 31102240016821 | 214110100039647 | Money Transfer to | 00000040554493972 | SBIN0020172 | ANDHRA PRADESH (NALGONDA) | Layer : 8 | 2,000 / 900 | UPIAR/439185292404/DR/RAMAVATH/SBIN/ramavathganesh |
| 950 | 31107240107790 | 34782200099430 | Money Transfer to | 510909010066726 | CIUB0000352 | ANDHRA PRADESH (NELLORE) | Layer : 8 | 2,400 / 2,400 | DA 2400 |
| 951 | 31107240107790 | 34782200099430 | Money Transfer to | 520101050804053 | UBIN0915165 | ANDHRA PRADESH (NELLORE) | Layer : 8 | 1,800 / 338 | DA 338 |
| 952 | 31107240107790 | 34782200099430 | Money Transfer to | 151622010000551 | UBIN0915165 | ANDHRA PRADESH (NELLORE) | Layer : 8 | 300 / 300 | DA 300 |
| 953 | 31107240100613 | 1345381236 | Money Transfer to | 00000062416241751 | SBIN0020179 | ANDHRA PRADESH (NALGONDA) | Layer : 8 | 5,040 / 420 | |
| 954 | 31107250128992 | 002261100000025 | Money Transfer to | 00000031487388101 | SBIN0002756 | ANDHRA PRADESH (KURNOOL) | Layer : 8 | 50 / 22.14 | Merchant Name: ROYAL HOTEL, Merchant Phone: 9849449844 and TID: T2506051349239322841858. the information shared pertains to the settlement made to the merchants account. The amount shown in the Transaction Amount field is the disputed transaction value an |
| 955 | 31109240146201 | 10088975696 | Money Transfer to | 924010007467150 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 8 | 20,000 / 813 | Disputed amount INR 813/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 8619390750 |
| 956 | 21102250003853 | 201013010196 | Money Transfer to | 00000062211466299 | SBIN0020187 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 8 | 1,000 / 304 | |
| 957 | 21102250003853 | 201013010196 | Money Transfer to | 84500100005259 | BARB0VJKPLM | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 500 / 500 | |
| 958 | 21102250003853 | 201013010196 | Money Transfer to | 00000030502287717 | SBIN0013272 | ANDHRA PRADESH (HYDERABAD) | Layer : 8 | 1,200 / 1,200 | |
| 959 | 21102250003853 | 201013010196 | Money Transfer to | 00000042003948518 | SBIN0013272 | ANDHRA PRADESH (HYDERABAD) | Layer : 8 | 1,000 / 1,000 | |
| 960 | 31109240146201 | 002261100000025 | Money Transfer to | 42658747190 | SBIN0021884 | ANDHRA PRADESH (NIZAMABAD) | Layer : 8 | 2,81,660.09 / 5,600 | The disputed amounts are 5000, 600. This is a settlement transaction towards a merchant account |
| 961 | 21102250003853 | 0337102000022260 | Money Transfer to | 1440135000007959 | KVBL0004892 | ANDHRA PRADESH (NELLORE) | Layer : 8 | 1,00,000 / 2,000 | |
| 962 | 21102250003853 | 002261100000025 | Money Transfer to | 4538000100043648 | PUNB0453800 | ANDHRA PRADESH (BOWENPALLY, SECUNDERABAD) | Layer : 8 | 15,323.68 / 500 | This is a settlement transaction towards a merchant account. |
| 963 | 31102250031590 | 001425000000051 | Money Transfer to | 1467155000061825 | KVBL0001467 | ANDHRA PRADESH (RANGA REDDY) | Layer : 8 | 5,601 / 300 | 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. |
| 964 | 31111240188647 | 520331002801803 | Money Transfer to | 50100160238370 | HDFC0003119 | ANDHRA PRADESH (PRAKASAM) | Layer : 8 | 10,000 / 1,840 | |
| 965 | 31102250031590 | 001425000000051 | Money Transfer to | 0870104000128193 | IBKL0000870 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 520 / 500 | 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. |
| 966 | 31102250031590 | 001425000000051 | Money Transfer to | 0870104000128193 | IBKL0000870 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 65,136.38 / 639 | 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. |
| 967 | 31111240188647 | 5013284942 | Money Transfer to | 00000039995749027 | SBIN0021245 | ANDHRA PRADESH (NALGONDA) | Layer : 8 | 5,250 / 30 | |
| 968 | 31102250031590 | 042510100073386 | Money Transfer to | 979346388 | IDIB000G023 | ANDHRA PRADESH (GUNTUR) | Layer : 8 | 5,000 / 270 | UPIAR/992201290680/DR/Mrs MADD/IDIB/ 9966227766@yb |
| 969 | 31102250031590 | 010561100000039 | Money Transfer to | 31430742078 | SBIN0011108 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 8 | 9,630 / 300 | Necessary action taken on this // Money transferred to State Bank of India |
| 970 | 31106240081862 | 918020055075686 utib0000553 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 8 | 1,720 / 500 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED |
| 971 | 31102250031590 | 002261100000025 | Money Transfer to | 35726546398 | SBIN0002691 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 8 | 31,456.59 / 1,700 | This is a settlement transaction towards a merchant account. |
| 972 | 31102250031590 | 002261100000025 | Money Transfer to | 50100370815889 | HDFC0009604 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 8 | 22,400 / 3,400 | This is a settlement transaction towards a merchant account. |
| 973 | 31102250031590 | 0870104000128193 | Money Transfer to | 00000011340194553 | SBIN0000982 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 9 | 6,700 / 500 | 080651940296 |
| 974 | 31109240143353 | 8294557887 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 9 | 450 / 50 | |
| 975 | 31102240020269 | 19744201000007 | Money Transfer to | 489802010003015 | UBIN0548987 | ANDHRA PRADESH (NELLORE) | Layer : 9 | 8,712 / 6,190 | The whole amount of INR 8712/- was moved to in which INR 6190.00/- 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 |
| 976 | 31102240020269 | 401410922918 | Money Transfer to | 489802010004385 | UBIN0548987 | ANDHRA PRADESH (NELLORE) | Layer : 9 | 35,450 / 305 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA. |
| 977 | 31107240116716 | 55550123656736 | Money Transfer to | 00000043039356953 | SBIN0071152 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 9 | 2,000 / 2,000 | UPIOUT/419444884997/vizagseafish5@sbi/VCB7TE/5199 |
| 978 | 31107240116716 | 55550123656736 | Money Transfer to | 00000043039356953 | SBIN0071152 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 9 | 1,400 / 1,400 | UPIOUT/419467018957/vizagseafishes1@sbi/5MBI/5199 |
| 979 | 31102240027277 | 112510100179042 | Money Transfer to | 50100517554402 | HDFC0007055 | ANDHRA PRADESH (KURNOOL) | Layer : 9 | 1,500 / 60 | UPIAR/404602552293/DR/PINJARI /HDFC/ 9666846057@yb |
| 980 | 31107240116716 | 55550123656736 | Money Transfer to | 00000043091193132 | SBIN0071152 | ANDHRA PRADESH (VISHAKHAPATNAM) | Layer : 9 | 1,500 / 1,500 | UPIOUT/419489696074/ykgeneralstore4294.81012/5411 |
| 981 | 31102240027277 | 201013636259 | Money Transfer to | 6631603690 | IDIB000M271 | ANDHRA PRADESH (CHITTOOR) | Layer : 9 | 10,000 / 1,900 | |
| 982 | 31111240178987 | 103810021000102 | Money Transfer to | 2248937117 | KKBK0007830 | ANDHRA PRADESH (PRAKASAM) | Layer : 9 | 4,950 / 3,000 | UPIAR/016613774964/DR/KOTAKOND/KKBK/8328348442-2@a |
| 983 | 31111240178987 | 010561100000039 | Money Transfer to | 00000040365642515 | SBIN0012921 | ANDHRA PRADESH (PRAKASAM) | Layer : 9 | 1,38,564 / 4,000 | Kindly ignore the previous details. Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled. |
| 984 | 31111240178987 | 00000091036588505 | Money Transfer to | 00000019004024053 | APGB0000001 | ANDHRA PRADESH (CUDDAPAH) | Layer : 9 | 26,000 / 2,000 | |
| 985 | 31111240178987 | 560810110008323 | Money Transfer to | 50100368673086 | HDFC0002993 | ANDHRA PRADESH (PRAKASAM) | Layer : 9 | 1,999 / 1,999 | |
| 986 | 31107240107790 | 151622010000551 | Money Transfer to | 00000020243911575 | SBIN0008836 | ANDHRA PRADESH (CUDDAPAH) | Layer : 9 | 3,550 / 200 | UPIAR/451944898799/DR/NARU BA/SBIN/ 9949709242@yb |
| 987 | 31107240107790 | 151622010000551 | Money Transfer to | 00000062317569921 | SBIN0021385 | ANDHRA PRADESH (CHITTOOR) | Layer : 9 | 100 / 100 | UPIAR/451405930017/DR/THATIPAR/SBIN/ 7075718978@ib |
| 988 | 31101240007596 | 19744201000007 | Money Transfer to | 079010023000138 | UBIN0807907 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 9 | 26,690 / 115 | The whole amount of INR 26690.2/- was moved to Bank in which INR 115/- 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 |
| 989 | 31101240007596 | 19744201000007 | Money Transfer to | 294611100000575 | DBSS0IN0466 | ANDHRA PRADESH (HYDERABAD) | Layer : 9 | 6,552 / 40 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- 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 g |
| 990 | 31101240007596 | 19744201000007 | Money Transfer to | 294611100000575 | DBSS0IN0466 | ANDHRA PRADESH (HYDERABAD) | Layer : 9 | 6,552 / 40 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- 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 g |
| 991 | 31107240100613 | 00000073084547179 | Money Transfer to | 867710110002732 | BKID0008677 | ANDHRA PRADESH (PEDAMUNAGAL (DIST. NALGONDA)) | Layer : 9 | 2,150 / 1,579 | |
| 992 | 31109240146201 | 002261100000025 | Money Transfer to | 00000031541148690 | SBIN0000977 | ANDHRA PRADESH (CUDDAPAH) | Layer : 9 | 2,633 / 100 | This is a settlement transaction towards a merchant account |
| 993 | 31111240188647 | 001425000000051 | Money Transfer to | 00000020201878488 | SBIN0004347 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 9 | 9,780 / 90 | 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. |
| 994 | 31111240188647 | 001425000000051 | Money Transfer to | 1327102000032470 | IBKL0001327 | ANDHRA PRADESH (HYDERABAD) | Layer : 9 | 1,87,339.64 / 690 | 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. |
| 995 | 31111240188647 | 1327102000032470 | Cash Withdrawal through Cheque | 1327102000032470 | IBKL0001327 | ANDHRA PRADESH (HYDERABAD) | Layer : 9 | 62,296 / 690 | |
| 996 | 31111240188647 | 50100160238370 | Money Transfer to | 096012010000647 | UBIN0809608 | ANDHRA PRADESH (PRAKASAM) | Layer : 9 | 15,000 / 1,840 | |
| 997 | 31112230180085 | paytmqr2810050 | Money Transfer to | 00000020490935525 | SBIN0061177 | ANDHRA PRADESH (NELLORE) | Layer : 10 | 2,035 / 420 | 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 |
| 998 | 31102240016821 | 214112120000058 | Money Transfer to | 00000062422952802 | SBIN0021379 | ANDHRA PRADESH (NALGONDA) | Layer : 10 | 1,600 / 900 | UPIAR/439195688476/DR/GADDAM /SBIN/8008847502@axl |
| 999 | 31111240178987 | 2248937117 | Money Transfer to | 00000030556636109 | SBIN0000873 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 4,500 / 3,000 | |
| 1000 | 31111240178987 | 002261100000025 | Money Transfer to | 103810100033935 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 1,778 / 145 | This is a settlement transaction towards a merchant account |
| 1001 | 31111240178987 | 002261100000025 | Money Transfer to | XXXXXXXXXXX4878 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 25,000 / 22,667 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 1002 | 31102240027277 | 6631603690 | Money Transfer to | 00000020111856784 | SBIN0002800 | ANDHRA PRADESH (CHITTOR) | Layer : 10 | 30,000 / 1,104 | UPI Txn |
| 1003 | 31111240178987 | 002261100000025 | Money Transfer to | 3547287408 | KKBK0007830 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 1,495 / 300 | This is a settlement transaction towards a merchant account |
| 1004 | 31111240178987 | 50100368673086 | Money Transfer to | 00000039852601118 | SBIN0015401 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 2,000 / 1,999 | -6302432239@AXL-SBIN0015401-864194986643-PAYMENT |
| 1005 | 31107240100613 | 867710110002732 | Money Transfer to | 00000062463040241 | SBIN0020179 | ANDHRA PRADESH (NALGONDA) | Layer : 10 | 3,100 / 1,579 | |
| 1006 | 31101240007596 | 294611100000575 | Money Transfer to | 00000037138771633 | SBIN0021360 | ANDHRA PRADESH (RANGAREDDY) | Layer : 10 | 3,712 / 40 | UPIAR/335356052197/DR/SRI BALA/SBIN/pradeep.elakur |
| 1007 | 31107240104347 | 1645972417 | Money Transfer to | 00000020234303501 | SBIN0003607 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 10 | 10,000 / 5,879 | |
| 1008 | 31102240020269 | 19744201000007 | Money Transfer to | 00000038146281596 | SBIN0015376 | ANDHRA PRADESH (SPSR NELLORE) | Layer : 10 | 1,265 / 128 | The whole amount of INR 1265/- was moved to in which INR 280/- 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 |
| 1009 | 31102240020269 | 489802010003015 | Money Transfer to | 923020022429531 | UTIB0001863 | ANDHRA PRADESH (NELLORE) | Layer : 10 | 1,250 / 1,250 | UPIAR/438427228410/DR/NEW SYAM/UTIB/kotha.padmavat |
| 1010 | 31102240020269 | 489802010003015 | Money Transfer to | 489802010006201 | UBIN0548987 | ANDHRA PRADESH (NELLORE) | Layer : 10 | 5,000 / 4,940 | UPIAR/438564315887/DR/BALAJI V/UBIN/velugotibalaji |
| 1011 | 31102240020269 | 489802010004385 | Money Transfer to | 00000033226144294 | SBIN0001765 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 10 | 50,000 / 305 | UPIAR/401687495846/DR/Shaik Gh/SBIN/shaikghousekha |
| 1012 | 31105240065082 | 001425000000051 | Money Transfer to | 58910100003552 | BARB0BATHAL | ANDHRA PRADESH (EAST GODAVARI) | Layer : 10 | 1,310 / 32 | The whole amount of INR 1310/- was moved to Bank in which INR 32/- 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 |
| 1013 | 31105240065082 | 609010110009897 | Money Transfer to | 4749543859 | KKBK0007822 | ANDHRA PRADESH (PRAKASAM) | Layer : 10 | 1,000 / 779 | KKBK0007822 |
| 1014 | 31109240141745 | 416801011011956 UBIN0541681 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 10 | 846 / 846 | |
| 1015 | 31107240114460 | 40464101024308 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 10 | 140 / 140 | |
| 1016 | 31109240146201 | 410303916067 | Money Transfer to | 00000035005962894 | SBIN0000977 | ANDHRA PRADESH (CUDDAPAH) | Layer : 10 | 580 / 190 | Necessary action taken on this // Money transferred to state bank of india |
| 1017 | 31107240103012 | 3748268435 | Money Transfer to | 00000032690318155 | SBIN0000790 | ANDHRA PRADESH (ANANTPUR) | Layer : 10 | 15,000 / 9,660 | |
| 1018 | 31102250027826 | 4318101003372 | Money Transfer to | 103220021012172 | HDFC0CTGCUB | ANDHRA PRADESH (KARIMNAGAR) | Layer : 10 | 3,050 / 1,848.74 | |
| 1019 | 31107240103012 | 1528019977423008 | Money Transfer to | 869410110004899 | bkid0008694 | ANDHRA PRADESH (RAJAMUNDRY) | Layer : 11 | 10,000 / 9,375.68 | UPI/DR/418942991575/BOLLA NA/bkid/ XXXXXX4899/UPI |
| 1020 | 31107240103012 | 1528019977423008 | Money Transfer to | 32611161402 | sbin0002738 | ANDHRA PRADESH (ANANTPUR) | Layer : 11 | 2,689 / 2,689 | UPI/DR/455429764088/Mr Golla/sbin/ XXXXXX1402/UPI |
| 1021 | 31106240095460 | 0282101020981 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 11 | 241 / 60 | |
| 1022 | 31107240100613 | 001425000000051 | Money Transfer to | 42465708386 | SBIN0020179 | ANDHRA PRADESH (NALGONDA) | Layer : 11 | 2,37,750 / 420 | 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. |
| 1023 | 31111240178987 | 3547287408 | Money Transfer to | 1414135000013941 | KVBL0001414 | ANDHRA PRADESH (KRISHNA) | Layer : 11 | 20,000 / 300 | |
| 1024 | 31111240178987 | 00000039852601118 | Money Transfer to | 103810100220531 | UBIN0810380 | ANDHRA PRADESH (PRAKASAM) | Layer : 11 | 1,400 / 1,400 | |
| 1025 | 31111240178987 | 002261100000025 | Money Transfer to | 50100022990008 | HDFC0002993 | ANDHRA PRADESH (PRAKASAM) | Layer : 11 | 4,322 / 1 | This is a settlement transaction towards a merchant account. |
| 1026 | 31109240144002 | 50100500243841 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 11 | 920 / 5 | UPI-SRI KALABYRAVA ELECT-GPAY-11240303089@OKBIZAXIS-UTIB0000553-422694642182-PAYMENT FROM PHONE |
| 1027 | 31111240188647 | 9121334861 | Money Transfer to | 018712010000617 | UBIN0801879 | ANDHRA PRADESH (PRAKASAM) | Layer : 11 | 1,500 / 600 | |
| 1028 | 31109240146201 | 12360100208937 | Money Transfer to | 40943265718 | SBIN0000761 | ANDHRA PRADESH (CUDDAPAH) | Layer : 11 | 3,500 / 3,500 | MB IMPS/IFO/410408223484/SBIN0000761/W |
| 1029 | 31102240016821 | 5246803767 | Money Transfer to | 00000020205351924 | SBIN0005875 | ANDHRA PRADESH (MEHBOOBNAGAR) | Layer : 12 | 3,000 / 754 | |
| 1030 | 31107240103012 | 264001000010299 | Money Transfer to | 065010100186459 | UBIN0806501 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 12 | 2,147 / 1,500 | |
| 1031 | 31107240103012 | 869410110004899 | Money Transfer to | 00000041457153463 | SBIN0018286 | ANDHRA PRADESH (EAST GODAVARI) | Layer : 12 | 4,080 / 4,080 | |
| 1032 | 31107240103012 | 32611161402 | Money Transfer to | 40347521964 | SBIN0002738 | ANDHRA PRADESH (ANANTPUR) | Layer : 12 | 1,127 / 896 | |
| 1033 | 31107240103012 | 32611161402 | Money Transfer to | 00000011597637425 | SBIN0002738 | ANDHRA PRADESH (ANANTPUR) | Layer : 12 | 1,000 / 896 | |
| 1034 | 31111240178987 | 103810100220531 | Money Transfer to | 00000039852601118 | SBIN0015401 | ANDHRA PRADESH (PRAKASAM) | Layer : 12 | 7,000 / 1,400 | UPIAR/543167122859/DR/BHANU HA/SBIN/ 6302432239@ax |
| 1035 | 31102240020269 | 727702010002575 | Money Transfer to | 00000011635733106 | SBIN0008461 | ANDHRA PRADESH (VISHAKAPATNAM) | Layer : 12 | 85,595 / 4,940 | UPIAR/438742591318/DR/KANAKA R/SBIN/9247359667@ybl |
| 1036 | 31102240020269 | 002261100000025 | Money Transfer to | 42447065810 | SBIN0020848 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 12 | 2,66,870 / 1,150 | This is a settlement transaction which includes the disputed amount of Rs 1150. |
| 1037 | 31102240020269 | 002261100000025 | Money Transfer to | 00000038106507282 | SBIN0021206 | ANDHRA PRADESH (PRAKASAM) | Layer : 12 | 46,324.34 / 360 | This is a settlement transaction which includes the disputed amount of Rs 360. |
| 1038 | 31111240188647 | 018712010000617 | Money Transfer to | 00000031581887985 | SBIN0014163 | ANDHRA PRADESH (PRAKASAM) | Layer : 12 | 4,000 / 600 | |
| 1039 | 31111240188647 | 002261100000025 | Money Transfer to | 00000030932103050 | SBIN0000854 | ANDHRA PRADESH (PRAKASAM) | Layer : 12 | 2,614 / 425 | This is a settlement transaction towards a merchant account |
| 1040 | 31111240188647 | 002261100000025 | Money Transfer to | 00000010897436451 | SBIN0000854 | ANDHRA PRADESH (PRAKASAM) | Layer : 12 | 5,664 / 815 | This is a settlement transaction towards a merchant account |
| 1041 | 31102240016821 | 50200070307836 | Money Transfer to | 214110100030275 | UBIN0821411 | ANDHRA PRADESH (NALGONDA) | Layer : 13 | 3,000 / 146 | |
| 1042 | 31101240007596 | 002261100000025 | Money Transfer to | 50200052817315 | HDFC0000642 | ANDHRA PRADESH (HYDERABAD URBAN) | Layer : 13 | 68,321 / 115 | This is a settlement transaction which includes the disputed amount of Rs 115. |
| 1043 | 31107240103012 | 000710345760 | Money Transfer to | 00000020166824102 | SBIN0015364 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 13 | 5,000 / 4,000 | upoi txn |
| 1044 | 31111240188647 | 02812790000621 | Money Transfer to | 02812790000621 | HDFC0000189 | ANDHRA PRADESH (GUNTUR) | Layer : 14 | 99,609 / 46 | Over draft account |
| 1045 | 31107240103012 | 8646199331 | Money Transfer to | 918010052460866 | UTIB0001900 | ANDHRA PRADESH (KRISHNA) | Layer : 16 | 40,000 / 2,605 | |
| 1046 | 31107240103012 | 8646199331 | Money Transfer to | 922010032747241 | UTIB0003076 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 16 | 16,750 / 1,375 | |
| 1047 | 31107240103012 | 922010032747241 | Money Transfer to | 62195301616 | SBIN0020518 | ANDHRA PRADESH (WEST GODAVARI) | Layer : 17 | 15,000 / 1,375 |