IFSC State : BIHAR

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
13111124017898766002683325Money Transfer to046305007207ICIC0000463BIHAR
(GAYA)		Layer : 19,35,000 / 9,35,000
231105240072854072805503026Money Transfer to00000042774102771SBIN0007945BIHAR
(PATNA)		Layer : 15,00,000 / 5,00,000
33110424005115808310160007722Money Transfer to0607002100111375PUNB0060700BIHAR
(DISTT-ROHTAS)		Layer : 125,000 / 25,000
43110524006581350100375846372Money Transfer to42855404544sbin0018822BIHAR
(PATNA)		Layer : 110,000 / 10,000
53110524006581350100375846372Money Transfer to42855404544sbin0018822BIHAR
(PATNA)		Layer : 131,671 / 31,671
63111224020488852080100001314Money Transfer to181105000945icic0001811BIHAR
(SAHARSA)		Layer : 118,000 / 18,000
7311072401060596949247636Money Transfer to291301000008253IOBA0002913BIHAR
(KISHANGANJ)		Layer : 15,880 / 5,880
83110724011743230837956675Money Transfer to50200093910672HDFC0002625BIHAR
(KAIMUR)		Layer : 112,745 / 12,745
93110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 11,00,000 / 1,00,000
103110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 148,000 / 48,000
11311072401060596949247636Money Transfer to1962104000064585IBKL0001962BIHAR
(KISHANGANJ)		Layer : 15,600 / 5,600
123110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 125,000 / 25,000
133110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 174,000 / 74,000
14311082401241523699326957Money Transfer to4507029560475981JSFB0004507BIHAR
(Patna)		Layer : 11,90,000 / 1,90,000NEFT
153110924015095742065202115Money Transfer to7848001500007008punb0783800BIHAR
(ADAV,AT-NAYAGAON,ALBERT ROAD JAMALPUR)		Layer : 131,000 / 31,0007848001500007008@punb0783800.ifsc.npci
1631107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 13,93,000 / 3,93,000
173110924015095742065202115Money Transfer to7848001500007008punb0783800BIHAR
(ADAV,AT-NAYAGAON,ALBERT ROAD JAMALPUR)		Layer : 131,000 / 31,0007848001500007008@punb0783800.ifsc.npci
1831107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 199,000 / 99,000
1931107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 149,501 / 49,501
2031107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 149,000 / 49,000
2131107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,020 / 2,00,020
2231107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 14,99,900 / 4,99,900
2331107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 11,00,000 / 1,00,000
243110824013135225370100016432Money Transfer to24460100005220fdrl0001922BIHAR
(MUZAFFARPUR)		Layer : 160,000 / 60,000
2531107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,500 / 2,00,500
2631107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,02,000 / 2,02,000
2731107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,01,000 / 2,01,000
2831107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,000 / 2,00,000
2931107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,030 / 2,00,030
3031107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,040 / 2,00,040
3131107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,01,000 / 2,01,000
3231107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,00,050 / 2,00,050
3331107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,00,000 / 2,00,000
34211082400201111548403766Money Transfer to20100030159657BDBL0001814BIHAR
(PATNA)		Layer : 12,50,000 / 50,000
35311102401688406345468819Money Transfer to237812010001443UBIN0823783BIHAR
(MUNGER)		Layer : 11,00,000 / 1,00,000
363110724011634120452367227Money Transfer to60487378219MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,300 / 6,300
373110724011634120452367227Money Transfer to60486643383MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,320 / 6,320
383110724011634120452367227Money Transfer to60487667802MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,320 / 6,320
39311062400934900048507141Money Transfer to20100026368852BDBL0002479BIHAR
(PATNA)		Layer : 125,000 / 25,000
403110724010301207960110092644Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 250,000 / 50,000IMPS
4131104240059198409002188721Money Transfer to41298811242SBIN0017145BIHAR
(NALANDA)		Layer : 22,162 / 2,162NEFT/000369750842/SBIN/RINKI DEVI
423110724010779000000042868731907Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 25,00,002 / 1,97,000
433110724010779000000042868731907Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 29,80,002 / 50,000
44311042400525811634104000098643Money Transfer to99980122781656FDRL0001923BIHAR
(PATNA)		Layer : 223,000 / 8,847
4531112240208806236201000007964Money Transfer to50100772849127HDFC0001960BIHAR
(NALANDA)		Layer : 251,000 / 51,000
4631112240208806236201000007964Money Transfer to3008001500015937PUNB0300800BIHAR
(DISTT. PATNA (BIHAR))		Layer : 251,000 / 51,000
4731112240208806236201000007964Money Transfer to15951000001177PSIB0021595BIHAR
(NALANDA)		Layer : 210,000 / 7,000
48311122402088063008001500015937Transaction put on holdPUNB0056900BIHAR
(BARH (BIHAR))		Layer : 2480 / 0NCRP: Lien marked on account
493110724010301207960110092644Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 249,990 / 49,990mNEFT
50311012400071427319893566paytmMoney Transfer to23503211081098UCBA0002350BIHAR
(LAKHISARAI)		Layer : 215,000 / 15,000
513110524007537812000200097356Money Transfer to710402120002451UBIN0571041BIHAR
(PATNA)		Layer : 22,000 / 2,000FT IMPS/IFO/411312572032/UBIN0571041/ BT2404226656
5231107240107790409002212631Money Transfer to5975000100065918PUNB0597500BIHAR
(MUZAFFARPUR)		Layer : 21,100 / 757BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907674// if txn. PO num:000374442016 not found please check for UTR:RATNN24127907674 or with Txn id:RATNR52024050600907674
5331110240168840464605500195Money Transfer to9524001700001179PUNB0952400BIHAR
(KATIHAR)		Layer : 24,500 / 4,500
543110524007537812000200097356Money Transfer to2692001700070503PUNB0269200BIHAR
(DISTT. BUXOR (BIHAR))		Layer : 21,000 / 1,000FT IMPS/IFO/411312572021/PUNB0269200/ BT2404226656
553110924014625507611000106461Money Transfer to110189286027CNRB0001365BIHAR
(SIWAN)		Layer : 222,000 / 22,000
5631107240107790409002212631Money Transfer to36318273847SBIN0014316BIHAR
(GAYA)		Layer : 2500 / 500BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907668// if txn. PO num:000374442025 not found please check for UTR:RATNN24127907668 or with Txn id:RATNR52024050600907668
5731107240107790409002212631Money Transfer to60680100001906BARB0HANNAGBIHAR
(PATNA)		Layer : 2220 / 220BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907515// if txn. PO num:000374441843 not found please check for UTR:RATNN24127907515 or with Txn id:RATNR52024050600907515
583110524007537812000200097356Money Transfer to2297000100126848PUNB0229700BIHAR
(MANGUAR, DT SAHARSA, BIHAR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572055/PUNB0229700/ BT2404226656
593110724009977800000042697539230Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 21,60,002 / 50,000
6031107240107790409002212631Money Transfer to32402325368SBIN0005331BIHAR
(PATNA)		Layer : 2250 / 250BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056639// if txn. PO num:000374590915 not found please check for UTR:RATNN24128056639 or with Txn id:RATNR52024050700056639
613110524007537812000200097356Money Transfer to3159000100163681PUNB0315900BIHAR
(SOHANA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572107/PUNB0315900/ BT2404226656
623110524007537812000200097356Money Transfer to36233340683SBIN0006287BIHAR
(NALANDA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572112/SBIN0006287/ BT2404226656
6331110240168840237812010001443Money Transfer to923010018788777UTIB0001445BIHAR
(MUNGER)		Layer : 2400 / 400UPIAR/466292353142/DR/md999983/UTIB/md9999838@okax
643110724010376420266433533Money Transfer to0508010296380punb0050820BIHAR
(MUNGER)		Layer : 25,688 / 5,688
653110724010376420266433533Money Transfer to7585000100071659PUNB0758500BIHAR
(PHULWARI SHARIF)		Layer : 210,000 / 10,000
663110724010376420266433533Money Transfer to7585000100071659PUNB0758500BIHAR
(PHULWARI SHARIF)		Layer : 215,000 / 15,000
6731106240093034409002145168Money Transfer to33172387521SBIN0013132BIHAR
(SIWAN)		Layer : 25,494.80 / 5,494.80NEFT/000379262622/SBIN/NishantRanjan // if txn. PO num 000379262622 not found please check for UTR RATNN24155670424 or with Txn id RATNR52024060300670424
68311072401037649702000100015999Money Transfer to157428723671INDB0000516BIHAR
(PATNA)		Layer : 250,000 / 50,000UPI/418971363218/P2V/918340839328 ranvijay90/741/as per record it is correct.
693110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
703110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
713110524007537812000200097356Money Transfer to572402010013419UBIN0557242BIHAR
(WEST CHAMPARAN)		Layer : 21,000 / 760FT IMPS/IFO/411312572148/UBIN0557242/ BT2404226656
723110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
733110724010061300000042430001229Money Transfer to128963200000533YESB0001289BIHAR
(PATNA)		Layer : 25,00,031 / 1,20,000ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
743110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 28,000 / 8,000
75311072401030122199104000004190Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 250,100 / 50,100
763110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
773110924014174519160100060491Money Transfer to3353110130054115UJVN0003353BIHAR
(PATNA)		Layer : 258,300 / 58,300MB IMPS/IFO/423711177460/UJVN0003353/SOURAV KUMAR
78311072401030122199104000004190Money Transfer to309025781175RATN0000520BIHAR
(BEGUSARAI)		Layer : 249,990 / 49,990
793110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
80311072401030122199104000004190Money Transfer to309025781175RATN0000520BIHAR
(BEGUSARAI)		Layer : 249,998 / 49,998
813110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
82311072401030122199104000004190Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 220,000 / 20,000
833110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 240,000 / 40,000
84311072401030122199104000004190Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 214,500 / 14,500
8531106240093034409002145168Money Transfer to1441001500035169PUNB0144100BIHAR
(BIHAR)		Layer : 22,291 / 2,291NEFT/000379262692/PUNB/KomalKumari // if txn. PO num 000379262692 not found please check for UTR RATNN24155670483 or with Txn id RATNR52024060300670483
863110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 250,000 / 50,000RRN 411510442583 411511144824 411554757364 411585649341 411590836304
873110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,000 / 1,000
883110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 240,000 / 40,000
893110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,57,000 / 1,57,000
903110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,57,000 / 1,57,000411509361366 411509361775 411510362349 411509360966
913111024015768923170100014913Money Transfer to3672633551CBIN0284557BIHAR
(PURBI CHAMPARAN)		Layer : 21,90,000 / 1,90,000MB IMPS/IFO/427114661820/CBIN0284557/Brij Kishor K
923110424006007260476606217Money Transfer to10175510097IDFB0060289BIHAR
(PATNA)		Layer : 21,000 / 1,000
93311102401576893672633551Cash Withdrawal through Cheque3672633551CBIN0284557BIHAR
(PURBI CHAMPARAN)		Layer : 23,50,000 / 0CASH WITHDRAWAL THROUGH CHEQUE
943110424006007260476606217Money Transfer to10175125958IDFB0060289BIHAR
(PATNA)		Layer : 266,500 / 66,500RRN 411512369347 411513369974 411513370010
953110424006007260487007209Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 21,15,000 / 1,15,000RRN 411013183777 411013184033 411013184359
963110824012964120100029258212Money Transfer to7797646795IDIB000P643BIHAR
(PATNA)		Layer : 24,36,004 / 50,000RTGS DR-BDBLR62024080613712169-IDIB000P643-INNOVATIVE PROPERTIES
9731106240093034409002145168Money Transfer to110037728989CNRB0004953BIHAR
(NALANDA)		Layer : 234,000 / 34,000NEFT/000379258572/CNRB/RAHUL KUMAR // if txn. PO num 000379258572 not found please check for UTR RATNN24155666428 or with Txn id RATNR52024060300666428
9831106240093034409002145168Money Transfer to3999942909CBIN0283174BIHAR
(PURBI CHAMPARAN)		Layer : 236,000 / 36,000NEFT/000379258585/CBIN/VIKRAMKUMAR // if txn. PO num 000379258585 not found please check for UTR RATNN24155666438 or with Txn id RATNR52024060300666438
993110424006007260476606217Money Transfer to10170706606IDFB0060991BIHAR
(JEHANABAD)		Layer : 21,000 / 1,000Provided details are correct. Please check.
1003110424006007260476606217Money Transfer to10170706606IDFB0060991BIHAR
(JEHANABAD)		Layer : 250,000 / 50,000Provided details are correct. Please check.
1013110824011892718030210002391Money Transfer to19230200005975FDRL0001923BIHAR
(PATNA)		Layer : 23,00,000 / 47,500RTGS UCBAH24182687918
1023110924015045118210100073779Money Transfer to2907000110026022PUNB0290700BIHAR
(DISTT MUZAFFARPUR, BIHAR)		Layer : 210,000 / 7,639UPIOUT/426703260988/9085824398@ibl/UPI/0000
1033110724010301207960110092644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 249,990 / 49,990mNEFT
1043110824012415200000043080104835Money Transfer to025361900005320YESB0000253BIHAR
(PATNA)		Layer : 25,00,017 / 30,000
1053110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 215,000 / 15,000DA 15000
1063110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
1073110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
10821106240011937918003649847Money Transfer to110062579370CNRB0006270BIHAR
(SARAN)		Layer : 227,000 / 7,000
1093110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 235,500 / 35,500DA 35500
1103110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
1113110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 21,000 / 1,000DA 1000
112311022400168960084002100017795Money Transfer to025363200000701YESB0000253BIHAR
(PATNA)		Layer : 25,00,000 / 5,00,000NRTGS/PUNBR52024020114031255/5146523436/MANTU KUMA
113311022400168960084002100017795Money Transfer to025363200000701YESB0000253BIHAR
(PATNA)		Layer : 24,99,997 / 4,99,997IMPS-OUT/403218103880/YESB0000253/025363200000701
11431107240106059725410110003515Money Transfer to00000030171315489SBIN0001739BIHAR
(ARARIA)		Layer : 29,836 / 4,275445603863058
11531107240103012147701000018711Money Transfer to923010050072162UTIB0003645BIHAR
(BHAGALPUR)		Layer : 250,000 / 50,000
11631107240103012147701000018711Money Transfer to59077224980IDIB000N567BIHAR
(BANKA)		Layer : 21,00,000 / 1,00,000
11731107240103012147701000018711Money Transfer to923010050072162UTIB0003645BIHAR
(BHAGALPUR)		Layer : 250,000 / 50,000
11831108240117601125302000002256Money Transfer to1226001500026845PUNB0122600BIHAR
(BAROON, BIHAR)		Layer : 250,000 / 50,000
11931107240103012147701000018711Money Transfer to777202120003952UBIN0577723BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
12031107240103012147701000018711Money Transfer to3527110190055498UJVN0003527BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
12131107240103012147701000018711Money Transfer to40876431895SBIN0012535BIHAR
(PATNA)		Layer : 210,000 / 10,000
12231107240103012147701000018711Money Transfer to777202120002610UBIN0577723BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
12331107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 24,000 / 4,000
12431107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 210,000 / 10,000
12531107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
12631107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
12731107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 25,000 / 5,000
12831107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
12931107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
13031107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 220,000 / 20,000
1313110724010301207960110092644Money Transfer to440810110009050BKID0004408BIHAR
(PATNA)		Layer : 215,100 / 15,100IMPS
13231104240059198409002188721Money Transfer to40247631459SBIN0002939BIHAR
(VAISHALI)		Layer : 22,600 / 2,600NEFT/000369750788/SBIN/SANJU KUMARI
1333110824013135217910100056267Money Transfer to40851502764SBIN0006949BIHAR
(BHAGALPUR)		Layer : 245,700 / 45,000MB IMPS/IFO/421301893647/SBIN0006949/Mr Pramod Ku
134311082401236309245000100033436Money Transfer to20200056442638BDBL0001954BIHAR
(PURNIA)		Layer : 250,000 / 2,000UPI/422075143502/P2V/8235433809@freecharge/Hari Ch
13531106240093034409002145168Money Transfer to50189370745IDIB000B671BIHAR
(PURBI CHAMPARAN)		Layer : 23,537.80 / 3,537.80NEFT/000379262793/IDIB/SanjitSingh // if txn. PO num 000379262793 not found please check for UTR RATNN24155670559 or with Txn id RATNR52024060300670559
1363110724010301207960110092644Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 249,990 / 49,990IMPS
13731107240107790176905000754Money Transfer to36880771564SBIN0012587BIHAR
(PATNA)		Layer : 210,000 / 10,000IMPS/UPI
1383110724010301207960110092644Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 249,000 / 49,000IMPS
13931109240144002409002169027Money Transfer to0859000100336377PUNB0085900BIHAR
(EAST CHAMPARAN, BIHAR)		Layer : 3212 / 212BU 1616441 127553 // if txn. PO num 000390475608 not found please check for UTR RATNN24222867885 or with Txn id RATNR52024080900867885 // IFSC Code PUNB0085900
140311072401030121687019229244334Money Transfer to440810110009050BKID0004408BIHAR
(PATNA)		Layer : 315,000 / 15,000Money transfer to UPI
141311072401030121687019229244334Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 9,990Money transfer to UPI
142311072401030121687019229244334Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 325,000 / 25,000Money transfer to UPI
1433110624009303423810100007140Money Transfer to1515100100000095PUNB0151510BIHAR
(VAISHALI)		Layer : 340,000 / 40,000NFT/FDRLM8160407362 RAHUL KUMAR PUNB0151510NAYAK I
1443110824011878435598100014005Money Transfer to00000040788176956SBIN0012594BIHAR
(PATNA)		Layer : 3500 / 500
14531109240144002409002169027Money Transfer to50190033948761BDBL0001441BIHAR
(JEHANABAD)		Layer : 31,578 / 1,578BU 1616441 127553 // if txn. PO num 000390475431 not found please check for UTR RATNN24222867719 or with Txn id RATNR52024080900867719 // IFSC Code BDBL0001441
14631109240144002409002169027Money Transfer to50170015219490BDBL0001143BIHAR
(NALANDA)		Layer : 3141 / 141BU 1616441 127553 // if txn. PO num 000390475509 not found please check for UTR RATNN24222867803 or with Txn id RATNR52024080900867803 // IFSC Code BDBL0001143
1473110824013135240851502764Money Transfer to37670923715SBIN0006949BIHAR
(BHAGALPUR)		Layer : 349,999 / 45,000
14831109240144002409002169027Money Transfer to3411400900CBIN0282880BIHAR
(GOPALGANJ)		Layer : 3460 / 460BU 1616433 127551 // if txn. PO num 000390474288 not found please check for UTR RATNN24222866606 or with Txn id RATNR52024080900866606 // IFSC Code CBIN0282880
1493110824013347610189761679Money Transfer to41152935128SBIN0008358BIHAR
(PURNEA)		Layer : 31,000 / 1,000We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement
150311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 31,31,000 / 1,31,000
151311072401060599747882290Money Transfer to445310110016681BKID0004453BIHAR
(TITRA (DIST. SIWAN))		Layer : 31,32,000 / 5,480
152311012400062787667268993Money Transfer to9244000100030537 PUNB0924400PUNB0924400BIHAR
(MADHUBANI)		Layer : 328,000 / 3,700
15331109240144002409002169027Money Transfer to0918000102150894PUNB0091800BIHAR
(BIHAR)		Layer : 3920 / 920BU 1616433 127551 // if txn. PO num 000390474590 not found please check for UTR RATNN24222866898 or with Txn id RATNR52024080900866898 // IFSC Code PUNB0091800
15431109240144002409002169027Money Transfer to129901000054743IOBA0001299BIHAR
(KATIHAR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475149 not found please check for UTR RATNN24222867438 or with Txn id RATNR52024080900867438 // IFSC Code IOBA0001299
15531112240208806110204685696Money Transfer to15951000001177psib0021595BIHAR
(NALANDA)		Layer : 330,000 / 30,000da 30000
1563110424005919821280100046484Money Transfer to4744000100062208PUNB0474400BIHAR
(CHHAPRA)		Layer : 31,000 / 1,000MB IMPS/IFO/408112739410/PUNB0474400/M6JLP4LTO9N
15731107240106059445310110016681Cash Withdrawal through Cheque445310110016681BKID0004453BIHAR
(TITRA (DIST. SIWAN))		Layer : 310,000 / 0TO CASH
1583110424005919821280100046484Money Transfer to31414995814SBIN0012574BIHAR
(JAHANABAD)		Layer : 31,200 / 1,200MB IMPS/IFO/408112740183/SBIN0012574/M6JLQR9HWTK
15931109240144002409002169027Money Transfer to0918000102150894PUNB0091800BIHAR
(BIHAR)		Layer : 3920 / 920BU 1616433 127551 // if txn. PO num 000390475323 not found please check for UTR RATNN24222867607 or with Txn id RATNR52024080900867607 // IFSC Code PUNB0091800
160311062400864509821001700061461Money Transfer to00000041980671193SBIN0001219BIHAR
(WEST CHAMPARAN)		Layer : 310,862 / 10,862UPI/412226806207/P2V/mdrehanws2@ybl/Md Rehan
16131111240188647217302000000397Money Transfer to30797901118SBIN0010339BIHAR
(KATIHAR)		Layer : 3225 / 225
162311122402088063008001500015937Money Transfer to3008001500015937SBIN0000042BIHAR
(NALANDA)		Layer : 310,000 / 9,820.02
1633110724010605932658384718Money Transfer to463810110022894BKID0004638BIHAR
(KISHANGANJ (BIHAR))		Layer : 34,000 / 2,767
164311062400864509821001700061461Money Transfer to923010022837289UTIB0004252BIHAR
(MADHUBANI)		Layer : 310,000 / 10,000UPI/412238611341/P2V/vs0245183@okaxis/VIJAY SHARMA
165311062400930349049033413Money Transfer to40740074834SBIN0005970BIHAR
(SIWAN)		Layer : 394,500 / 94,500
1663110924014620112360100227549Money Transfer to41280756651SBIN0008559BIHAR
(SAHARSA)		Layer : 310,000 / 10,000MB IMPS/IFO/410220120339/SBIN0008559/W
16731109240144002409002169027Money Transfer to3133108006747CNRB0003133BIHAR
(SAHARSA)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475346 not found please check for UTR RATNN24222867642 or with Txn id RATNR52024080900867642 // IFSC Code CNRB0003133
168311022400272770948471870Money Transfer to10168737346IDFB0061302BIHAR
(MUZAFFARPUR)		Layer : 34,000 / 4,000
16931111240188647217302000000397Money Transfer to33078206214SBIN0001222BIHAR
(GAYA)		Layer : 32,700 / 2,700
17031108240124142110180243285Money Transfer to18880110094556UCBA0001888BIHAR
(BEGUSARAI)		Layer : 310,000 / 10,000DA 10000
1713111124018953377780100624738Money Transfer to42463271835SBIN0017465BIHAR
(BHAGALPUR)		Layer : 310,000 / 9,500FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi
172311042400624895048906840Money Transfer to50300100004401BARB0MITHANBIHAR
(MUZAFFARPUR)		Layer : 3120 / 120
173311042400624895048906840Money Transfer to2290001700050727PUNB0229000BIHAR
(DIST:-SARAN)		Layer : 3120 / 120
17431108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 3700 / 700
17531105240075378009610155469Money Transfer to4647000100169507PUNB0464700BIHAR
(BIHAR)		Layer : 31,000 / 1,000upi txn
17631109240144002409002169027Money Transfer to777202120001107UBIN0577723BIHAR
(BHAGALPUR)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474665 not found please check for UTR RATNN24222866982 or with Txn id RATNR52024080900866982 // IFSC Code UBIN0577723
17731108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 3700 / 700
1783110224002727724380200000469Money Transfer to923010045462431UTIB0000630BIHAR
(WEST CHAMPARAN)		Layer : 320,000 / 20,000FT IMPS/IFO/404508132551/UTIB0000630/bsbs
17931108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 320,100 / 20,100
18031108240124142515502010013273Money Transfer to924010028437149utib0000642BIHAR
(BEGUSARAI)		Layer : 3700 / 700
18131108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 318,300 / 9,336.10
18231107240107790000521711151681Money Transfer to1748813402KKBK0005633BIHAR
(GOPALGANJ)		Layer : 330,000 / 10,194da 10194
18331108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 310,000 / 10,000
18431108240133224KKBK0003553/1548321091Money Transfer to2727001700204185PUNB0272700BIHAR
(NARDIGANJ (NAWADAH))		Layer : 31,000 / 1,000
1853110124000897421910100061097Money Transfer to41155579108SBIN0002912BIHAR
(BEGUSARAI)		Layer : 31,98,097.5 / 11,000MB IMPS/IFO/400214304116/SBIN0002912/SAMBHAV KUMAR
18631108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 3700 / 700
18731108240124142515502010013273Money Transfer to0606200100007905punb0060620BIHAR
(BEGUSARAI)		Layer : 3700 / 700
188211012400007252302245453812212Money Transfer to50100681800794HDFC0002750BIHAR
(MADHUBANI)		Layer : 32,00,000 / 30,000
18931108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 3500 / 500
190311102401688409524001700001179Money Transfer to00000039192407835SBIN0002940BIHAR
(KATIHAR)		Layer : 31,400 / 1,400UPI/866186006350/P2V/9608538357@axl/ROHIT KUMAR
1913110224002727724380200000469Money Transfer to2952001700321202PUNB0295200BIHAR
(MURLIPUR, DIST SARAN BIHAR)		Layer : 31,000 / 1,000FT IMPS/IFO/404509151916/PUNB0295200/1559a
19231108240124142515502010013273Money Transfer to5746091114kkbk0005619BIHAR
(BEGUSARAI)		Layer : 39,000 / 3,100
193311102401688409524001700001179Money Transfer to00000041602162838SBIN0002940BIHAR
(KATIHAR)		Layer : 33,000 / 3,000UPI/592286517154/P2V/vivekanandadarsh@ybl/Adarsh
19431108240124142515502010013273Money Transfer to5746091114kkbk0005619BIHAR
(BEGUSARAI)		Layer : 320,000 / 20,000
19531109240144002409002169027Money Transfer to35660628092SBIN0018420BIHAR
(PATNA)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475159 not found please check for UTR RATNN24222867456 or with Txn id RATNR52024080900867456 // IFSC Code SBIN0018420
196311102401688409524001700001179Money Transfer to625918210004901BKID0006259BIHAR
(NALANDA)		Layer : 31,000 / 100UPI/429654717267/P2V/7549810308@idfcbank/PRAMOD KU
197311092401417453353110130054115Money Transfer to20200050312439BDBL0002464BIHAR
(ARARIA)		Layer : 35,000 / 5,000UPI/DR/423757697835/BDBL/7050874276@pthdfc/Payme
19831109240144002409002169027Money Transfer to42344638086SBIN0001763BIHAR
(EAST CHAMPARAN)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475024 not found please check for UTR RATNN24222867332 or with Txn id RATNR52024080900867332 // IFSC Code SBIN0001763
1993110124000253111050100245366Money Transfer to156201517945INDB0001386BIHAR
(BIHAR)		Layer : 380,000 / 50,000NFT/FDRLM8004215630 aadarsh INDB0001386SAURABH KUM
2003110624009776210172244561Money Transfer to924010000874449UTIB0002578BIHAR
(JAMUI)		Layer : 343,000 / 40,000We have mark lien on account however, disputed funds INR 40000/- has been transferred to another account, find attached account statement. Customer Mobile Number 918147656731
2013110524007537820307007990Money Transfer to00000042460482055SBIN0001561BIHAR
(PATNA)		Layer : 3299 / 299
2023110524007537820307007990Money Transfer to00000042460482055SBIN0001561BIHAR
(PATNA)		Layer : 3299 / 299
20331110240168840408410110007465Money Transfer to00000043267061302SBIN0014281BIHAR
(MUZAFFARPUR)		Layer : 31,000 / 1,000
20431109240144002409002169027Money Transfer to63390100008442BARB0DBPBUDBIHAR
(PATNA)		Layer : 31,200 / 1,200BU 1616433 127551 // if txn. PO num 000390475391 not found please check for UTR RATNN24222867676 or with Txn id RATNR52024080900867676 // IFSC Code BARB0DBPBUD
20531109240144002409002169027Money Transfer to31018774282SBIN0012580BIHAR
(PATNA)		Layer : 3497 / 497BU 1616433 127551 // if txn. PO num 000390473796 not found please check for UTR RATNN24222866129 or with Txn id RATNR52024080900866129 // IFSC Code SBIN0012580
2063110424005919811970101059229Money Transfer to456210110008782BKID0004562BIHAR
(NAWADAH (BIHAR))		Layer : 32,570 / 2,570MB IMPS/IFO/408615335216/BKID0004562/65XUB6LAHMAO
20731108240129641630705031054Money Transfer to99906299872329HDFC0004292BIHAR
(BHAGALPUR)		Layer : 351,150 / 51,150
20831112240212660730705500092Money Transfer to39193538368SBIN0008564BIHAR
(ARARIA)		Layer : 320,000 / 20,000
2093111024016884041673061440Money Transfer to286501000008965IOBA0002865BIHAR
(DARBHANGA)		Layer : 31,000 / 1,000
2103110424005919811970101059229Money Transfer to6008000100162264PUNB0600800BIHAR
(BHABHUA (BIHAR))		Layer : 32,087 / 2,087MB IMPS/IFO/408615336386/PUNB0600800/65XUD2IH5OAK
2113110424006029358160100007172Money Transfer to159060815046INDB0000590BIHAR
(PATNA)		Layer : 31,000 / 1,000
2123110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 330 / 30
2133110424005919811970101059229Money Transfer to461310110009027BKID0004613BIHAR
(BHADAULA (DIST. KAIMUR))		Layer : 32,000 / 2,000MB IMPS/IFO/408615337442/BKID0004613/65XUEYMLACQK
2143110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 31,000 / 1,000
215311102401688400919101075655Money Transfer to120030368711CNRB0001256BIHAR
(PATNA)		Layer : 32,000 / 2,000DA 2000
2163110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 330,000 / 1,826
21731106240097762007610547180Money Transfer to00000038317095427SBIN0014303BIHAR
(DARBHANGA)		Layer : 32,500 / 2,123UPI TXN
21831112240212660201030685632Money Transfer to922010056675371UTIB0002154BIHAR
(ARARIA)		Layer : 39,000 / 9,000
2193110424006029300000042146898095Money Transfer to3504000100552999PUNB0350400BIHAR
(SAMASTIPUR BIHAR)		Layer : 313,000 / 980
2203110424005919811970101059229Money Transfer to922010027051113UTIB0003711BIHAR
(BHOJPUR)		Layer : 31,000 / 1,000MB IMPS/IFO/408615338291/UTIB0003711/65XUGFXYMN6S
22131112240212660201030685632Money Transfer to20200056857772BDBL0002588BIHAR
(BHOJPUR)		Layer : 39,000 / 9,000
22231107240114731019063700003594Money Transfer to259234780989INDB0000055BIHAR
(PATNA)		Layer : 33,00,012 / 3,00,012
22331112240212660201030685632Money Transfer to1405019102707394UTKS0001405BIHAR
(KAIMUR)		Layer : 38,200 / 8,200
22431107240114731019063700003594Money Transfer to259234780989INDB0000055BIHAR
(PATNA)		Layer : 32,00,000 / 1,99,988
22531112240212660201030685632Money Transfer to30923306562SBIN0000141BIHAR
(NAWADA)		Layer : 39,800 / 9,800
226311102401688402976000100211195Money Transfer to33748100041312BARB0GOPALGBIHAR
(GOPALGANJ)		Layer : 340,489.44 / 21,086.43UPI/466390008901/P2V/tarkeshwarmishra934-1@okhdfc/
22731109240144002409002169027Money Transfer to579910510000452BKID0005799BIHAR
(GAYA, BIHAR)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474295 not found please check for UTR RATNN24222866616 or with Txn id RATNR52024080900866616 // IFSC Code BKID0005799
22831112240212660201030685632Money Transfer to39635859189SBIN0000010BIHAR
(BHOJPUR)		Layer : 39,000 / 9,000
22931109240144002409002169027Money Transfer to38974310582SBIN0008480BIHAR
(JAMUI)		Layer : 3393 / 393BU 1616433 127551 // if txn. PO num 000390474348 not found please check for UTR RATNN24222866671 or with Txn id RATNR52024080900866671 // IFSC Code SBIN0008480
2303110424006241020630200008308Money Transfer to7477118465IDIB000A656BIHAR
(BHOJPUR)		Layer : 32,613 / 2,613FT IMPS/IFO/411900872153/IDIB000A656/OK
23131109240144002409002169027Money Transfer to35488576692SBIN0005998BIHAR
(SUPAUL)		Layer : 3610 / 610BU 1616433 127551 // if txn. PO num 000390474772 not found please check for UTR RATNN24222867079 or with Txn id RATNR52024080900867079 // IFSC Code SBIN0005998
2323110424005919811970101059229Money Transfer to30936936066SBIN0009480BIHAR
(EAST CHAMPARAN)		Layer : 32,500 / 2,500MB IMPS/IFO/408616343398/SBIN0009480/65XUNSATIEEJ
2333110424006241020630200008308Money Transfer to445610110006856BKID0004456BIHAR
(SIWAN)		Layer : 310,408 / 10,408FT IMPS/IFO/411900896353/BKID0004456/OK
234311062400977626313402326Money Transfer to00000032604592164SBIN0011808BIHAR
(GOPALGANJ)		Layer : 33,600 / 1,600
23531107240103012777202120002610Money Transfer to50200073910127HDFC0008361BIHAR
(BHAGALPUR)		Layer : 320 / 5UPIAR/455694558014/DR/AMAR TEL/HDFC/ 780810626@ib
23631112240212660201030685632Money Transfer to1150001500003093PUNB0115000BIHAR
(THALPOSE (NAWADAH))		Layer : 39,228 / 9,228
23731107240103012777202120002610Money Transfer to00000010675664925SBIN0003041BIHAR
(BHAGALPUR)		Layer : 3195 / 195UPIAR/455547245239/DR/PRITAM K/SBIN/ 14820502@yb
23831107240103012777202120002610Money Transfer to00000033254480436SBIN0000037BIHAR
(BHAGALPUR)		Layer : 39,800 / 9,800UPIAR/455574021581/DR/DHANANJA/SBIN/ 7004093033@ax
23931112240212660201030685632Money Transfer to2107139904CBIN0280070BIHAR
(KATIHAR)		Layer : 39,200 / 9,200
24031107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 320,000 / 20,000
24131107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 10,000
24231107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 10,000
24331107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
24431107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
24531107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
24631106240093034159097849617Money Transfer to36145057615sbin0009345BIHAR
(EAST CHAMPARAN)		Layer : 349,000 / 33,911
24731106240093034156287586796Money Transfer to1564001700016728punb0156400BIHAR
(DISTT. EAST CHAMPARAN)		Layer : 349,000 / 43,959
24831107240103012924010026114897Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 349,600 / 40,000
2493110624008295220128711560Money Transfer to00000031283136969SBIN0010773BIHAR
(MADHUBANI)		Layer : 3110 / 110
2503110624008295220128711560Money Transfer to2399000100066930PUNB0239900BIHAR
(DISTT. MADHUBANI, BIHAR)		Layer : 311,000 / 11,000
25131107240103012924010026114897Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 316,000 / 16,000UTKS0001687
252311072401077905975000100065918Money Transfer to00000011206832752SBIN0000054BIHAR
(SARAN)		Layer : 38,000 / 757UPI/449418554902/P2V/7258809505@ibl/Akhilesh Kumar
253311072401163414654026370977002Money Transfer to39250414916SBIN0003025BIHAR
(DARBHANGA)		Layer : 312,480 / 6,300
25431102240020269182410100022294Money Transfer to12388100008154BARB0CHAPRABIHAR
(SARAN)		Layer : 35,000 / 5,000UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl
25531107240103012923010050072162Money Transfer to4503020001109790JSFB0004503BIHAR
(Bhagalpur)		Layer : 35,000 / 5,000IMPS/P2A/418915597833/AtulAnand/X109790
25631107240103012923010050072162Money Transfer to4503010054016582JSFB0004503BIHAR
(Bhagalpur)		Layer : 35,000 / 5,000IMPS/P2A/418909839824/RanjanKumar/X016582
257311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 399,990 / 99,990
258311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 349,998 / 49,998
259311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 340,000 / 40,000
26031111240188647217302000000397Money Transfer to50150080715836BDBL0001304BIHAR
(JAMUI)		Layer : 3228 / 228
261311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 349,990 / 49,990
262311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 399,990 / 99,990
2633110624009303490298100001839Money Transfer to1235018434341308UTKS0001235BIHAR
(NALANDA)		Layer : 31,000 / 400.5
26431104240057688075024900000118Money Transfer to9911000100086443PUNB0991100BIHAR
(BANKA)		Layer : 320,000 / 20,000
265311072401030120780104000272582Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 349,997 / 49,997
266311072401030120780104000272582Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 350,000 / 50,000
26731105240073409924010016326453Money Transfer to29058100005371BARB0DALSINBIHAR
(SAMASTIPUR)		Layer : 31,300 / 1,3008320315806@paytm
26831109240144002409002169027Money Transfer to37322373611SBIN0012570BIHAR
(WEST CHAMPARAN)		Layer : 3102 / 102BU 1616441 127553 // if txn. PO num 000390475622 not found please check for UTR RATNN24222867906 or with Txn id RATNR52024080900867906 // IFSC Code SBIN0012570
26931111240188647217302000000397Money Transfer to18970110047408UCBA0001897BIHAR
(VAISHALI)		Layer : 3228 / 228
2703111024015502360502970674Money Transfer to567201010020302UBIN0556726BIHAR
(GOPALGANJ)		Layer : 383,250 / 83,250
2713110124000916218976788797Money Transfer to100204147195INDB0000447BIHAR
(VAISHALI)		Layer : 31,00,000 / 1,00,000DA - 100000
272311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 33,400 / 3,400Money transfer to UPI
273311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 31 / 1withdrowan through ATM
274311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 31,500 / 1,500Money transfer to UPI
275311082401187842712303868Money Transfer to00000042957072408SBIN0010769BIHAR
(BHOJPUR)		Layer : 31,000 / 1,000
276311072401077902211216141597957Money Transfer to922020040752988UTIB0000387BIHAR
(PATNA)		Layer : 345,000 / 45,000
2773110724010779060680100001906Money Transfer to742302010003498UBIN0574236BIHAR
(PATNA)		Layer : 3900 / 220
278311042400530780948651982Money Transfer to10954148245SBIN0000159BIHAR
(PURNEA)		Layer : 35,000 / 4,192
27931106240093034110037728989Money Transfer to00000033902517566SBIN0012644BIHAR
(KHAGARIA)		Layer : 316,808 / 16,808
28031106240093034110037728989Money Transfer to158863838496INDB0001386BIHAR
(BIHAR)		Layer : 316,700 / 16,700
2813111124018864733956065105Money Transfer to00000003851474255CBIN0284700BIHAR
(MUZAFFARPUR)		Layer : 41,500 / 1,260
282311072401077909394098722Money Transfer to00000041561736604SBIN0005903BIHAR
(PATNA)		Layer : 41,000 / 300UPI
283311042400591989948898793Money Transfer to00000038447651078SBIN0003438BIHAR
(SARAN)		Layer : 430 / 30
2843110924015045160369594247Money Transfer to20412425938SBIN0000062BIHAR
(DARBHANGA)		Layer : 46,000 / 962
28531107240107790100139133058Money Transfer to00000032560953015SBIN0001227BIHAR
(BUXAR)		Layer : 410 / 10
2863110624008477316740100055501Money Transfer to50100544102604HDFC0009029BIHAR
(VAISHALI)		Layer : 41,000 / 1,000NFT/FDRLM8152226365 SHASHI KUMAR SHARMA HDFC000902
28731106240093034158863838496Money Transfer to50319582474IDIB000D584BIHAR
(PATNA)		Layer : 41,800 / 1,800
28831106240093034158863838496Money Transfer to2085000100059693PUNB0208500BIHAR
(DISTT. NALANDA)		Layer : 42,000 / 2,000
28931106240093034158863838496Money Transfer to00000032567376663SBIN0003790BIHAR
(KHAGARIA)		Layer : 43,450 / 3,450
29031106240093034158863838496Money Transfer to59126277236IDIB000K571BIHAR
(KHAGARIA)		Layer : 410,000 / 9,450
291311042400591985148215040Money Transfer to00000036132232866SBIN0008559BIHAR
(SAHARSA)		Layer : 413,600 / 1,500DISPUTED AMOUNT INTERNALY TRANSFER TO 8813968081 FROM 5148215040 AND DISBUTED AMOUNT RS 1500 OUT OF RS 13600 TRANSFERED TO state bank of india
29231108240131352510101006746823Money Transfer to520101267930134ubin0576191BIHAR
(Siwan)		Layer : 410,176 / 10,176
29331108240131352510101006746823Money Transfer to00000041775721334SBIN0000097BIHAR
(JAMUI)		Layer : 49,535 / 9,535
294311022400275808348845819Money Transfer to1076102000010609IBKL0001076BIHAR
(SIWAN)		Layer : 43,98,000 / 108
295311092401462012148528224Money Transfer to02840110064771UCBA0000284BIHAR
(GAYA BIHAR)		Layer : 41,000 / 566
29631106240093034007110332506Money Transfer to00000042462347626SBIN0014661BIHAR
(EAST CHAMPARAN)		Layer : 4500 / 500UPI TXN
29731107240103012129501000017087Money Transfer to5604930092CBIN0281318BIHAR
(PATNA)		Layer : 425,000 / 25,000
298311092401462012148528224Money Transfer to02840110065006UCBA0000284BIHAR
(GAYA BIHAR)		Layer : 41,000 / 84
29931107240103012924010032179190Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 449,600 / 20,000KVBL0004751
30031107240107790742302010003498Money Transfer to60680100000657BARB0HANNAGBIHAR
(PATNA)		Layer : 45,000 / 220UPIAR/412715535661/DR/AKASH KU/BARB/ar5697104@okax
30131106240093034009510299440Money Transfer to00000041844082194SBIN0008885BIHAR
(SAHEBGANJ)		Layer : 42,000 / 2,000upi txn
302311092401440020859000100336377Money Transfer toQ247616092@ybl/Sunil MahtoPUNB0085900BIHAR
(EAST CHAMPARAN, BIHAR)		Layer : 4120 / 42UPI/459085648123/P2M/Q247616092@ybl/Sunil Mahto
303311072401030124503010054016582Money Transfer to40876431895sbin0012535BIHAR
(PATNA)		Layer : 440,000 / 40,000
304311072401030124503010054016582Money Transfer to1538104000078782IBKL0001538BIHAR
(BANKA)		Layer : 425,000 / 25,000
305311092401440020859000100336377Money Transfer to0859001500002006PUNB0085900BIHAR
(EAST CHAMPARAN, BIHAR)		Layer : 4170 / 170UPI/552045416785/P2V/9653424138@ybl/ABHAY KUMAR YA
306311072401030124503010054016582Money Transfer to1538104000078782IBKL0001538BIHAR
(BANKA)		Layer : 424,000 / 24,000
30731107240103012924010031347545Money Transfer to5585715132CBIN0280011BIHAR
(PATNA)		Layer : 410,000 / 10,000Mr. GAURAV KUMAR
308311072401006131060104000237666Money Transfer to25420100000182FDRL0002542BIHAR
(BHAGALPUR)		Layer : 41,000 / 1,000
3093110624009303409160100017347Money Transfer to1235019334075252UTKS0001235BIHAR
(NALANDA)		Layer : 445,000 / 45,000
31031101240000364335375217377Money Transfer toxxxx8375SBIN0061748BIHAR
(MUZAFFARPUR)		Layer : 41,000 / 1,000Google 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.
31131101240000364335434822537Money Transfer to921010000054479UTIB0003374BIHAR
(GOPALGANJ)		Layer : 47,180 / 680Necessary action taken on this // Money transferred to AXIS BANK.
3123110624009303450100654714151Money Transfer to00000042349171218SBIN0063778BIHAR
(GOPALGANJ)		Layer : 450,000 / 22,000
31331101240000364335231848742Money Transfer toxxxxxxx8521PUNB0222800BIHAR
(JHANJHARPUR BAZAR (DISTT-MADHUBANI))		Layer : 41,300 / 1,300Google 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.
31431101240000364335428354538Money Transfer to7781854417@iblINDB0001548BIHAR
(SIWAN)		Layer : 4150 / 150As per our tool the transaction (335428354538) was made to the third party VPA (7781854417@ibl) thus the bank details are not available at our end. We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid r
315311062400930341515100100000095Money Transfer to00000042975184780SBIN0012591BIHAR
(PATNA)		Layer : 44,000 / 4,000416103546842 452764103601
31631101240000364372180365175Money Transfer toXXXXXX2571 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 41,000 / 1,000
31731101240000364372180365175Money Transfer toXXXXXX0827 / PUNB0474500PUNB0474500BIHAR
(BIHAR)		Layer : 4250 / 250
31831101240000364372180365175Money Transfer toXXXXX5404 / INDB0001548INDB0001548BIHAR
(SIWAN)		Layer : 4230 / 230
31931101240000364372058215186Money Transfer toXXXXXXXXXXX0181 / BKID0004691BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 4400 / 400
32031101240000364372058215186Money Transfer toXXXXXX0704 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 41,000 / 1,000
32131101240000364372058215186Money Transfer toXXXXXX0661 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 4800 / 800
32231101240000364372058215186Money Transfer toXXXXXX0704 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 4100 / 100
3233110824011964623240110108840Money Transfer to466930110000026BKID0004669BIHAR
(BHAGWANPUR (DISTT MUZAFFARPUR))		Layer : 410,00,000 / 1,00,000RTGS/BKID0004669/BABA GOVINDJEE AALOO STORE
3243110424006124456870100008170Money Transfer to00000042146114227SBIN0016611BIHAR
(PATNA)		Layer : 41,000 / 108
325311092401440024247212035Money Transfer to00000010524138984SBIN0003134BIHAR
(BHAGALPUR)		Layer : 450 / 50
3263110824013322430949565573Money Transfer to00000042184250742SBIN0012605BIHAR
(AURANGABAD)		Layer : 4130 / 130
32731107240114460624502120010053Money Transfer to624502120004032UBIN0562459BIHAR
(LAKHISARAI)		Layer : 440,000 / 40,000UPIAR/456314781626/DR/SHAHRUKH/UBIN/ 8610329204@yb
32831104240060293159060815046Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 41,000 / 1,000
32931107240114460624502120010053Money Transfer to581418210003928bkid0005814BIHAR
(JAMUI)		Layer : 411,000 / 1,876UPIAR/422923326071/DR/DUMMY NA/bkid/58141821000392
33031107240114460624502120010053Money Transfer to624502120004032UBIN0562459BIHAR
(LAKHISARAI)		Layer : 44,000 / 4,000UPIAR/456311135985/DR/SHAHRUKH/UBIN/ 8610329204@ax
331311042400602933504000100552999Money Transfer to19260110100776UCBA0001926BIHAR
(SAMASTIPUR)		Layer : 416,000 / 980UPI/439812195250/P2A/19260110100776@UCBA0001926.i/
332311112401886479771991114Money Transfer to50100663327303HDFC0002605BIHAR
(NAWADA)		Layer : 4300 / 200
333311082401332242727001700204185Money Transfer to201024748781INDB0001567BIHAR
(NALANDA)		Layer : 41,000 / 1,000UPI/419660541796/P2V/916201308042 7870659858/2@a
334311112401886479973709621Money Transfer to1402018521265310UTKS0001402BIHAR
(VAISHALI)		Layer : 4500 / 295
3353110924014400260061378235Money Transfer to6082000100241686PUNB0608200BIHAR
(BIHAR)		Layer : 4100 / 100
3363110924014400260290816416Money Transfer to00000043225480877SBIN0000138BIHAR
(MUZAFFARPUR)		Layer : 4200 / 200
3373110524007537850180022240496Money Transfer to23940100012469BARB0DHAHWABIHAR
(PASCHIMI CHAMPARAN)		Layer : 41,100 / 500UPI/DR/D411541222277/SAHNAWAZA/YBL/ALAMSAHNAWAZ4@YBL/PAYMENT
3383111124018864755550130742057Money Transfer to00000043225480877SBIN0000138BIHAR
(MUZAFFARPUR)		Layer : 41,000 / 1,000UPIOUT/422518911781/cyera4322.20098882@sbi/X/7407
339311112401789877442317277Money Transfer to50200102613796HDFC0002059BIHAR
(NALANDA)		Layer : 42,000 / 2,000upi transfer
340311122402126609939834041Money Transfer to37372371274SBIN0012810BIHAR
(GOPALGANJ)		Layer : 45,500 / 93.98
34131102240027277923010045462431Money Transfer to00000032781901429SBIN0014662BIHAR
(CHAMPARAN)		Layer : 420,000 / 20,000Debit freeze marked
342311122402126609939834041Money Transfer to37372371274SBIN0012810BIHAR
(GOPALGANJ)		Layer : 47,600 / 7,600
343311112401886470147455855Money Transfer to13763211054634UCBA0001376BIHAR
(BEGUSARAI)		Layer : 4230 / 172
344311022400275276446101000051Money Transfer to34453901440SBIN0007115BIHAR
(SUPAUL)		Layer : 440,100 / 40,100
34531106240097762924010000874449Money Transfer to151201000014625IOBA0001512BIHAR
(PATNA)		Layer : 45,600 / 4,873DEVANAND KUMAR, RRN 410857792170
346311112401789877442317277Money Transfer to00000043389346061SBIN0007878BIHAR
(PATNA)		Layer : 42,000 / 2,000upi transfer
34731106240093034915010011393818Money Transfer to00000020397391592SBIN0002901BIHAR
(SARAN)		Layer : 425,000 / 2,829ABHAY KUMAR SINGH. Account has been marked Debit Freeze. Insufficient balance.
348311092401440023411400900Money Transfer to21360110005064UCBA0002136BIHAR
(SIWAN)		Layer : 4500 / 460UPI
3493111124018864750100501347743Money Transfer to120030219213CNRB0001831BIHAR
(BUXAR)		Layer : 425,200 / 1,260TRADERS-326252651219213@CNRB-CNRB0001831-424992943049-DK1GGW
35031104240059198007810228836Money Transfer to00000039478124195SBIN0012810BIHAR
(GOPALGANJ)		Layer : 4250 / 13UPI TXN
35131102240020269195710100031858Money Transfer to12388100008154BARB0CHAPRABIHAR
(SARAN)		Layer : 45,000 / 5,000UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl
35231102240020269195710100031858Money Transfer to9640000100035958PUNB0964000BIHAR
(SARAN)		Layer : 44,000 / 4,000UPIAR/437254032510/DR/WAQAR AL/PUNB/alamwaqar287@o
35331102240020269195710100031858Money Transfer to9640000100035958PUNB0964000BIHAR
(SARAN)		Layer : 412,000 / 3,000UPIAR/438061761759/DR/WAQAR AL/PUNB/alamwaqar287@o
354311052400743008434013409Money Transfer to0685001700145568PUNB0068500BIHAR
(HISUA)		Layer : 47,000 / 3,000
3553111024016884000000039192407835Money Transfer to50186191169IDIB000B760BIHAR
(KATIHAR)		Layer : 41,000 / 1,000
3563110524007340929058100005371Money Transfer to100191553832INDB0000447BIHAR
(VAISHALI)		Layer : 41,300 / 1,300
357311012400079921949143681Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 4400 / 262
358311012400079921948788746Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 43,000 / 2,992
35931110240155023567201010020302Money Transfer to00000031408646349SBIN0011808BIHAR
(GOPALGANJ)		Layer : 414,000 / 12,358
36031110240155023567201010020302Money Transfer to00000038265771038SBIN0014308BIHAR
(GOPALGANJ)		Layer : 415,000 / 15,000
36131110240155023567201010020302Money Transfer to222901000002298IOBA0002229BIHAR
(GOPALGANJ)		Layer : 455,000 / 55,000
36231101240007992188809450468Money Transfer to20100018574043BARB0PANDASBIHAR
(DARBHANGA)		Layer : 5900 / 145da 145
3633110924014335300000042528874795Money Transfer to0324010100001612JAKA0SHARIFBIHAR
(PATNA)		Layer : 51,10,050 / 6,000
36431109240143353120030690023Money Transfer to120030802364CNRB0005487BIHAR
(PATNA)		Layer : 54,00,000 / 30,000DA 30000
365311062400930349430625931@yblMoney Transfer toXXXXXX2237SBIN0006023BIHAR
(SAMASTIPUR)		Layer : 515,500 / 2,800
3663111124017898750200102613796Money Transfer to00000043050036186SBIN0001216BIHAR
(NALANDA)		Layer : 52,900 / 2,000
3673111024016884000000032564838363Money Transfer to1573000100242498PUNB0157300BIHAR
(TELHARA (NALANDA))		Layer : 51,000 / 1,000
36831112240208806002261100000025Money Transfer to38643818026SBIN0001216BIHAR
(NALANDA)		Layer : 55,982 / 400This is a settlement transaction towards a merchant account.
36931111240188647412102050000189Money Transfer to13763211054634UCBA0001376BIHAR
(BEGUSARAI)		Layer : 5200 / 200
3703110624009303400000041844082194Money Transfer to19468100004493BARB0RANITOBIHAR
(RANITOL)		Layer : 51,000 / 1,000Hold marked for Rs. 2000/-, and as on today balance is Rs. 159/-.
371311082401176012622101015365Money Transfer to00000040574443441SBIN0000054BIHAR
(SARAN)		Layer : 510,000 / 1,000DA 1000
3723110624009303459126277236Money Transfer to158863838496INDB0001386BIHAR
(BIHAR)		Layer : 56,000 / 6,000UPI
3733110624009303459126277236Money Transfer to370502010985440UBIN0537055BIHAR
(KHAGARIA)		Layer : 51,800 / 1,650UPI
37431112240204473110203050393Money Transfer to6212308699KKBK0005633BIHAR
(GOPALGANJ)		Layer : 530,000 / 10,000da 10000
3753110624009303459126277236Money Transfer to7846534959KKBK0005663BIHAR
(PATNA)		Layer : 51,800 / 1,800UPI
376311072401008439933000100044838Money Transfer to60690100001578BARB0HILSAXBIHAR
(NALANDA)		Layer : 52,000 / 2,000UPI/451920407863/P2V/9155756313@airtel/SAURABH KUM
37731112240204473924010045734759Money Transfer to158527648550INDB0001386BIHAR
(BIHAR)		Layer : 59,800 / 9,800MOHD AFROZ
37831110240168840409002033403Money Transfer to34869640677SBIN0008363BIHAR
(SAHARSA)		Layer : 51,500 / 190429625025210-ROSHALION FUND TRANSFER
379311092401440020859001500002006Money Transfer to00000030990160246SBIN0009480BIHAR
(EAST CHAMPARAN)		Layer : 51,500 / 170UPI/002555634936/P2V/7903886736@ybl/MD NAIMULLAH
38031110240168840007810219773Money Transfer to00000042853474047SBIN0000085BIHAR
(GOPALGANJ)		Layer : 5250 / 200upi txn
3813110624009303434380100010518Money Transfer to00000043008865093SBIN0000079BIHAR
(GAYA)		Layer : 55,000 / 5,000
3823110624009303434380100010518Money Transfer to365802000000240IOBA0003658BIHAR
(PATNA)		Layer : 520,000 / 20,000
3833110624009303434380100010518Money Transfer to00000042677214228SBIN0008435BIHAR
(JEHANABAD)		Layer : 510,000 / 10,000
3843110624009303434380100010518Money Transfer to00000042563355597SBIN0012606BIHAR
(GAYA)		Layer : 520,000 / 20,000
3853110924014620160486198001Money Transfer to21580100053228FDRL0002158BIHAR
(MUZAFFARPUR)		Layer : 530,500 / 500
38631107240100613033610218366Money Transfer to00000042492074717SBIN0002980BIHAR
(AURANGABAD)		Layer : 52,000 / 2,000UPI TXN
38731107240103012129501000017087Money Transfer to5604930092CBIN0281318BIHAR
(PATNA)		Layer : 525,000 / 25,000
38831107240103012129501000017087Money Transfer to110181532122CNRB0006048BIHAR
(NALANDA)		Layer : 549,500 / 49,500
3893110924014620155550127280434Money Transfer to00000003592256070CBIN0281797BIHAR
(KISHANGANJ)		Layer : 56,000 / 4,000UPIOUT/410461066840/7779810822@ybl/Payment f/0000
390311012400003647781854417@iblMoney Transfer toXXXXXX3219 / PUNB0222800PUNB0222800BIHAR
(JHANJHARPUR BAZAR (DISTT-MADHUBANI))		Layer : 54,000 / 4,000
391311012400003647781854417@iblMoney Transfer toXXXXXX2571 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 53,000 / 3,000
39231101240000364XXXXXXXXXXX0181 / BKID0004691Money Transfer to8899001700011691PUNB0889900BIHAR
(GOPALGANJ)		Layer : 5400 / 400BOI PAYER A/C NO 469110110020181
3933110924014620120159418492Money Transfer to410439067734CBIN0281797BIHAR
(KISHANGANJ)		Layer : 56,000 / 6,000
39431101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110002127BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5600 / 600UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN
39531101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110019584BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5400 / 400UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI
39631101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110002127BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5600 / 600UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN
3973110724010301250100730083346Money Transfer to110181532122CNRB0006048BIHAR
(NALANDA)		Layer : 575,000 / 49,990Outward IMPS Payment
39831101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110019584BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5400 / 400UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI
3993111124018953377780100624738Money Transfer to42463271835SBIN0017465BIHAR
(BHAGALPUR)		Layer : 510,000 / 500FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi
40031109240144002006910132638Money Transfer to742102010002656UBIN0574210BIHAR
(PATNA)		Layer : 51,500 / 651UPI TXN
40131107240114460624502120004032Money Transfer to00000038050469426SBIN0012538BIHAR
(JAMUI)		Layer : 540,000 / 40,000UPIAR/456467671046/DR/NIRANJAN/SBIN/ 7004116433@yb
402311022400272779973017497Money Transfer to50100654073228 HDFC0001650HDFC0001650BIHAR
(PURBI CHAMPARAN)		Layer : 51,800 / 1,800
4033110224002752734453901440Money Transfer to00000033856449301SBIN0017451BIHAR
(MADHEPURA)		Layer : 540,000 / 40,000
4043110224002752734453901440Money Transfer to6446101000051CNRB0006446BIHAR
(SUPAUL)		Layer : 54,400 / 100
405311122402126607260077196Money Transfer to00000037847237229SBIN0012650BIHAR
(KATIHAR)		Layer : 53,000 / 3,000
40631105240073409100191553832Money Transfer to13603295570974UCBA0001360BIHAR
(BEGUSARAI)		Layer : 5200 / 200414039880137 414039930733
407311022400202699847624318Money Transfer to1355018210339793UTKS0001355BIHAR
(CHHAPRA)		Layer : 540 / 40
408311022400202699847624318Money Transfer to00000037649160941SBIN0012560BIHAR
(SARAN)		Layer : 57,000 / 4,270
40931106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 52,000 / 2,000
41031106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 55,000 / 550
411311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
41231106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 52,000 / 2,000
413311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
414311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
415311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
416311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5700 / 697upi transfer
417311062400930349430625931@yblMoney Transfer toXXXXXX2237SBIN0006023BIHAR
(SAMASTIPUR)		Layer : 515,500 / 9,847
4183110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 5400 / 262
4193110524006508220358659842Money Transfer to700202010005128UBIN0570028BIHAR
(BANKA)		Layer : 5123 / 123
42031110240155023222901000002298Money Transfer to00000003996346466CBIN0281708BIHAR
(GOPALGANJ)		Layer : 555,000 / 55,000
4213110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 6350 / 297
4223110924014174500000042443329461Money Transfer to4048133515KKBK0005702BIHAR
(GAYA)		Layer : 65,000 / 5,000
42331109240143353409061727843Money Transfer to7839001700008984PUNB0783900BIHAR
(AT-KORWAN,THANA-ISLAMPUR)		Layer : 61,500 / 1,500424725117837-GAZWA IPC SOLUTIONS PRIVATE LI
4243110924014174500000042443329461Money Transfer to4048133515KKBK0005702BIHAR
(GAYA)		Layer : 645,000 / 45,000
42531101240007992188809450468Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 61,500 / 1,500da 1,500 the given dispute amount is correct
42631109240144002001425000000051Money Transfer to27630100004741BARB0PBBPATBIHAR
(PATNA)		Layer : 62,886 / 95The 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.
42731109240144002409002308488Money Transfer to100241154408INDB0000447BIHAR
(VAISHALI)		Layer : 6111 / 110422325351928-PAYFOR172330440089122C5FB
42831109240143353409061727843Money Transfer to50878100022378BARB0GHANSHBIHAR
(MUZAFFARPUR)		Layer : 6600 / 600424628031817-GAZWA IPC SOLUTIONS PRIVATE LI
42931109240144002002261100000025Money Transfer to20500110056721UCBA0002050BIHAR
(PATNA)		Layer : 61,390 / 900This is a settlement transaction towards a merchant account
43031109240144002002261100000025Money Transfer to20500110056721UCBA0002050BIHAR
(PATNA)		Layer : 64,460 / 250This is a settlement transaction towards a merchant account
43131109240143353409061727843Money Transfer to0677001700145536PUNB0067700BIHAR
(GIRIAK, BIHAR)		Layer : 6500 / 500424627031819-GAZWA IPC SOLUTIONS PRIVATE LI
432311022400202691355018210339793Money Transfer to1959102000008686IBKL0001959BIHAR
(SIWAN)		Layer : 640,000 / 40UPI/DR/401779730980/SHRAWAN /IBKL/ shrawankumar81@/Payment fr
4333110424005768862830100000542Money Transfer to00000042797740911SBIN0017167BIHAR
(PATNA)		Layer : 6500 / 500
43431104240057688918020110872063Money Transfer toxxxxxxxxx4338indb0000469BIHAR
(SIWAN)		Layer : 620,000 / 20,000Money transfer to the Merchant, Merchant Name:Shadhu Bhai Sabji Mandi,Merchant Ext ID:BCR2DN4T6GZIDILE, Transaction Settlement timestamp:2024-Apr-03 10:10:41 L Settlement IMPS RRN:409410730710, Amount of individual RRN:20000, VPA:NA, IFSC:indb0000469. We
43531104240057688918020110872063Money Transfer toxxxxxxxxx4338indb0000469BIHAR
(SIWAN)		Layer : 620,000 / 20,000Money transfer to the Merchant, Merchant Name:Shadhu Bhai Sabji Mandi,Merchant Ext ID:BCR2DN4T6GZIDILE, Transaction Settlement timestamp:2024-Apr-03 10:10:41 L Settlement IMPS RRN:409410730710, Amount of individual RRN:20000, VPA:NA, IFSC:indb0000469. We
43631111240178987141107000007Money Transfer to924020009706236UTIB0002435BIHAR
(PATNA)		Layer : 69,90,000 / 2,000IB:NGRTGS sent to STAR CON UTI BANK LTD UTR: CLBLR12024300000000004
437311122402044736212308699Money Transfer to159939822767INDB0001548BIHAR
(SIWAN)		Layer : 649,999 / 10,000
43831109240143353409061727843Money Transfer to35710230416SBIN0018046BIHAR
(DARBHANGA)		Layer : 6200 / 200424627040111-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0018046
43931106240093034365802000000240Money Transfer to439005000614ICIC0004390BIHAR
(PATNA)		Layer : 61,80,000 / 20,000
44031109240143353409061727843Money Transfer to4882001700197694PUNB0052020BIHAR
(BEGUSARAI)		Layer : 6413 / 413424628040128-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0052020
441311082401176014647757259Money Transfer to00000043158584995SBIN0010084BIHAR
(MUZAFFARPUR)		Layer : 62,000 / 2,000
44231110240168840007810285911Money Transfer to9309001700081468PUNB0930900BIHAR
(GOPALGANJ)		Layer : 6500 / 450upi txn
44331107240107790008010226522Money Transfer to00000039021687658SBIN0003456BIHAR
(JAMUI)		Layer : 65,000 / 500upi txn
444311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6224 / 224upi transfer
445311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6130 / 130upi transfer
446311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6199 / 199upi tranfser
447311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6198 / 71upi transfer
44831107240107790918020110872063Money Transfer toxxxxxxxxxx4304ubin0537381BIHAR
(SAMASTIPUR)		Layer : 620 / 20Settlement Reference No. : AXNGG12490248697, As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets.
44931101240000364sahjagdish730@oksbiMoney Transfer toXXXXX7576INDB0001548BIHAR
(SIWAN)		Layer : 6150 / 150Bank account-XXXXX7576, IFSC code -INDB0001548 Vpa:sahjagdish730@oksbi, Only the last Four digits of the bank account number are available in our tool for security reasons. We have provided responsive information to the extent reasonably accessible from o
45031101240000364sahjagdish730@oksbiMoney Transfer toXXXXXX7576INDB0001548BIHAR
(SIWAN)		Layer : 6150 / 150IFSC Code: INDB0001548 and/or VPA: sahjagdish730@oksbi, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help provide r
45131109240146201002261100000025Money Transfer to50100286727549HDFC0004474BIHAR
(GAYA)		Layer : 68,789 / 1,150This is a settlement transaction towards a merchant account
45231106240093034409002247497Money Transfer to30420100001934BARB0ARARIABIHAR
(ARARIA)		Layer : 62,000 / 2,000415325176486-PAYFOR1717238580826EB25FC/BARB0ARARIA
45331104240059198408447009372Money Transfer to00000031459305444SBIN0012652BIHAR
(PURNEA)		Layer : 63,256 / 960Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
45431109240144002918020110872063Money Transfer toXXXXX4856indb0000595BIHAR
(BHAGALPUR)		Layer : 650 / 50Settlement IMPS RRN:422217524157
45531106240093034009510299440Money Transfer to00000041844082194SBIN0008885BIHAR
(SAHEBGANJ)		Layer : 610,600 / 1,000UPI TXN
4563110624009303410030200037658Money Transfer to396302010114254UBIN0539635BIHAR
(BHOJPUR)		Layer : 61,000 / 1,000FT IMPS/IFO/415809806982/UBIN0539635/ BT2406067664
4573110624009303410030200037658Money Transfer to34255083440SBIN0017163BIHAR
(KAIMUR)		Layer : 61,300 / 1,300FT IMPS/IFO/415809806958/SBIN0017163/ BT2406067664
45831109240144002002261100000025Money Transfer to180805500421ICIC0001808BIHAR
(BHAGALPUR)		Layer : 63,290 / 70This is a settlement transaction towards a merchant account
45931109240144002002261100000025Money Transfer to41072397280SBIN0007901BIHAR
(BHAGALPUR)		Layer : 63,056.5 / 10This is a settlement transaction towards a merchant account
4603110724011446000000038050469426Money Transfer to6560000100026972PUNB0656000BIHAR
(BIHAR)		Layer : 61,000 / 1,000
46131109240144002002261100000025Money Transfer to00000040585809222SBIN0007901BIHAR
(BHAGALPUR)		Layer : 6450 / 40This is a settlement transaction towards a merchant account
46231106240093034158863838496Money Transfer to00000040785201693SBIN0012594BIHAR
(PATNA)		Layer : 616,000 / 6,000
4633110724011446000000038050469426Money Transfer to40218100022508BARB0JEMUIXBIHAR
(JAMUI)		Layer : 62,000 / 2,000
46431106240093034370502010985440Money Transfer to00000038895127448SBIN0012644BIHAR
(KHAGARIA)		Layer : 62,100 / 1,650UPIAR/453366957344/DR/AMAN KU/SBIN/ 9472516119@yb
4653110724011446000000038050469426Money Transfer to50200039602415hdfc0002684BIHAR
(BHAGALPUR)		Layer : 62,900 / 2,900
4663110724011446000000038050469426Money Transfer to50200039602415hdfc0002684BIHAR
(BHAGALPUR)		Layer : 61,600 / 1,600
4673110724011446000000038050469426Money Transfer to12180110084229UCBA0001218BIHAR
(JAMUI)		Layer : 61,300 / 1,300
4683110724011446000000038050469426Money Transfer to2157102000005012IBKL0002157BIHAR
(JAMUI)		Layer : 62,655 / 2,655
469311062400930347846534959Money Transfer to27630100006659BARB0PBBPATBIHAR
(PATNA)		Layer : 620 / 20
4703110724011446000000038050469426Money Transfer to00000041564026817SBIN0012538BIHAR
(JAMUI)		Layer : 62,000 / 2,000
47131104240060072007110199766Money Transfer to922010063033038UTIB0003798BIHAR
(WEST CHAMPARAN)		Layer : 7500 / 500upi txn
4723110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 7500 / 500
473311072401144602157102000005012Money Transfer to132905003021ICIC0001329BIHAR
(MUNGER)		Layer : 710,000 / 2,655MPAY/INST/NEFT/028829448301/132905003021/ANUPAM KU
4743110624009303400000041462319617Money Transfer to1056201700012351PUNB0105620BIHAR
(SIWAN)		Layer : 710,000 / 8,000
47531107240114460918020110872063Money Transfer to42763697352sbin0004574BIHAR
(LAKHISARAI)		Layer : 74,000 / 4,000Settlement RRN : AXNGG19807149166 Case Type :P2M Transaction Type :reassign () Full Account Number : Provided Settlement Amount : Provided Info shared based on the most nearby details found from the RRN number.
47631102240020269002261100000025Money Transfer to35992881807 / SBIN0006669SBIN0006669BIHAR
(SIWAN)		Layer : 7890 / 50This is a settlement transaction which includes the disputed amount of Rs 50.
47731102240020269002261100000025Money Transfer to00000002138030660 / CBIN0281088CBIN0281088BIHAR
(SARAN)		Layer : 770 / 48This is a settlement transaction which includes the disputed amount of Rs 48.
47831102240020269002261100000025Money Transfer to35992881807 / SBIN0006669SBIN0006669BIHAR
(SIWAN)		Layer : 71,319 / 4This is a settlement transaction which includes the disputed amount of Rs 4.
479311092401417455612382605Money Transfer to1686000100204316PUNB0168600BIHAR
(BIHAR)		Layer : 7135 / 135
480311092401417455612382605Money Transfer to0700001700515624PUNB0070000BIHAR
(IMAMGANJ (DISTT-GAYA))		Layer : 7200 / 200
481311092401462551028104000171526Money Transfer to12960100506340ucba0001296BIHAR
(BANKA)		Layer : 72,500 / 400
48231102240020269010561100000039Money Transfer to1307000100231332PUNB0130700BIHAR
(VIA GARKHA, BIHAR)		Layer : 71,352.15 / 6Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK. The dispute amount has been settled.
48331109240144002918020110872063Money Transfer toXXXX9704idib000a605BIHAR
(BANKA)		Layer : 7644 / 644Settlement IMPS RRN:AXNGG22590022068
4843110224002727724380200000469Money Transfer to50230028596073BDBL0001114BIHAR
(EAST CHAMPARAN)		Layer : 76,000 / 1,000FT IMPS/IFO/404515313550/BDBL0001114/1378c
4853110924015114850100318859612Money Transfer to921010056524344UTIB0000766BIHAR
(SIWAN)		Layer : 71,200 / 500NAAZ-FAIYAZ50@YBL-UTIB0000766-779793060729-PAYMENT
48631109240144002002261100000025Money Transfer to201014967730INDB0000595BIHAR
(BHAGALPUR)		Layer : 71,814 / 20This is a settlement transaction towards a merchant account
48731109240144002100241154408Money Transfer to923010070470216UTIB0003514BIHAR
(MADHEPURA)		Layer : 7600 / 110
48831111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 739,93,706 / 12,950Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
48931109240144002002261100000025Money Transfer to00000043005351160SBIN0003134BIHAR
(BHAGALPUR)		Layer : 73,099 / 25This is a settlement transaction towards a merchant account
49031111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 71,54,323 / 17,000Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
49131111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 750 / 50Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
4923110624009303400000041844082194Money Transfer to52928100005541BARB0BITHANBIHAR
(SAMASTIPUR)		Layer : 711,450 / 1,000
49331111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 71,30,000 / 20,000Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
49431106240093034396302010114254Money Transfer to00000032633949746SBIN0012614BIHAR
(BHOJPUR)		Layer : 7400 / 400UPIAR/452590400429/DR/MOHMMAD /SBIN/ 9069704905@ax
49531109240143353009110155685Money Transfer to8793001700102831PUNB0879300BIHAR
(GAYA)		Layer : 7200 / 200UPI TXN
49631109240143353716118210001508Money Transfer to55670200000348BARB0BAZPATBIHAR
(PATNA)		Layer : 7100 / 3BARB0BAZPAT
49731109240143353021210142119iMoney Transfer to00000043261536997SBIN0012588BIHAR
(PATNA)		Layer : 71,000 / 1,000UPI TXN
498311072401077900335012317065Money Transfer to049802000002052IOBA0000498BIHAR
(PATNA)		Layer : 71,000 / 1,000UPI/416715739417/P2M/919475588774 7250312897/a@i
4993110924014335342980463903Money Transfer to00000043259447466SBIN0012572BIHAR
(VAISHALI)		Layer : 71,000 / 1,000
50031101240000364335419262140Money Transfer to092401512210ICIC0000924BIHAR
(DARBHANGA)		Layer : 75,810 / 75Necessary action taken on this // Money transferred to ICICI BANK
501311102401688409508486541Money Transfer to3869000100636802 PUNB0386900PUNB0386900BIHAR
(PATNA)		Layer : 72,400 / 400
50231110240168840110160242908Money Transfer to764102120007614UBIN0576417BIHAR
(GOPAL GANJ)		Layer : 730,000 / 550da 550
50331101240000364002261100000025Money Transfer to00000030665312386 / SBIN0011808SBIN0011808BIHAR
(GOPALGANJ)		Layer : 7700 / 700This is a settlement transaction which includes the disputed amount of Rs 700.
50431101240000364002261100000025Money Transfer to00000040187858558 / SBIN0003025SBIN0003025BIHAR
(DARBHANGA)		Layer : 724,926 / 1,290This is a settlement transaction which includes the disputed amount of Rs 1290.
50531101240000364002261100000025Money Transfer to8899000100064434 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 7740 / 200This is a settlement transaction which includes the disputed amount of Rs 200.
50631109240146201001425000000051Money Transfer to922020062384514UTIB0002930BIHAR
(MADHUBANI)		Layer : 7305 / 68The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
507311092401433537087189618Money Transfer to00000042555808059SBIN0008567BIHAR
(HISSAR)		Layer : 7300 / 110UPI
5083110924014620100993564610190Money Transfer to0968001500015285PUNB0096800BIHAR
(DIST:NAWADAH)		Layer : 7240 / 10Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK
50931111240188647001425000000051Money Transfer to120024104699CNRB0001252BIHAR
(PATNA)		Layer : 746,936.44 / 295The 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.
5103111124018864700000033956065105Money Transfer to00000003112795409CBIN0284700BIHAR
(MUZAFFARPUR)		Layer : 718,500 / 1,260
511311072401030128811010003284153Money Transfer to40273926087SBIN0000009BIHAR
(ARARIA)		Layer : 82,000 / 1,178IMPS-P2A-419018074090-Sandeep Singh
51231104240060072002261100000025Money Transfer to10230009662062BDBL0002334BIHAR
(PASHCHIM CHAMPARAN)		Layer : 8650 / 50This is a settlement transaction towards a merchant account.
51331104240060072002261100000025Money Transfer to00000033801653615SBIN0008475BIHAR
(WEST CHAMPARAN)		Layer : 81,321 / 60This is a settlement transaction towards a merchant account.
51431104240060072002261100000025Money Transfer to32168414312SBIN0002997BIHAR
(WEST CHAMPARAN)		Layer : 856,516.52 / 100This is a settlement transaction towards a merchant account.
51531107240114460002261100000025Money Transfer to31086986081SBIN0000097BIHAR
(JAMUI)		Layer : 873,631 / 2,000This is a settlement transaction towards a merchant account.
51631107240114460372802120024841Money Transfer to12180510007297UCBA0001218BIHAR
(JAMUI)		Layer : 860 / 60UPIAR/421922726170/DR/AMIT KUM/UCBA/amitkiranastor
517311022400202691307000100231332Money Transfer to575610110008225BKID0005756BIHAR
(SARAN)		Layer : 8333 / 6UPI/438346206224/P2V/9939691202@ibl/SURENDRA PRASA
518311092401440028434261781Money Transfer to00000042671607565SBIN0017465BIHAR
(BHAGALPUR)		Layer : 84,000 / 50UPI
51931109240144002002261100000025Money Transfer to31567726651SBIN0013133BIHAR
(GOPALGANJ)		Layer : 83,135 / 333This is a settlement transaction towards a merchant account
5203110224002727750230028596073Money Transfer to00000039369365793SBIN0002911BIHAR
(EAST CHAMPARAN)		Layer : 85,800 / 1,000UPI/DR/D404505620310/MINA
52131109240144002923010070470216Money Transfer to00000034737932285SBIN0008574BIHAR
(ROHTAK)		Layer : 82,000 / 1107050518782@ybl
52231109240144002918020110872063Money Transfer toxxxx7733barb0phulwaBIHAR
(PHULWARI SHARIF)		Layer : 8120 / 120Settlement RRN AXNGG22589199277
523311102401688403869000100636802 PUNB0386900Money Transfer to1408020000001074UTKS0001408BIHAR
(PATNA)		Layer : 81,283 / 400UPI/464173647790/P2V/9835479869-3@ybl/DR
52431110240168840764102120007614Money Transfer to50200071364739HDFC0006993BIHAR
(SIWAN)		Layer : 815,000 / 550
52531106240093034002261100000025Money Transfer to50170003569671BDBL0001152BIHAR
(PATNA)		Layer : 83,398 / 50The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. Settlement amount 3398.01
52631110240155023918020110872063Money Transfer to20129106150fino0001207BIHAR
(GOPALGANJ)		Layer : 832,000 / 32,000
52731101240006278917011254700Money Transfer to1790001500032217PUNB0179000BIHAR
(DISTT. SITAMARHI, BIHAR)		Layer : 95,800 / 352
528311092401417455612382605Money Transfer to1613000100070809PUNB0161300BIHAR
(DISTT. GAYA)		Layer : 910,000 / 135
529311092401417455612382605Money Transfer to0700001700390964PUNB0070000BIHAR
(IMAMGANJ (DISTT-GAYA))		Layer : 93,000 / 200
53031109240141745002261100000025Money Transfer to15973211085423UCBA0001597BIHAR
(GOPALGANJ)		Layer : 9483 / 40This is a settlement transaction towards a merchant account
5313110624008477325550100000244Money Transfer to3573794634CBIN0282927BIHAR
(GOPALGANJ)		Layer : 94,471 / 1,468NFT/FDRLM8152233005 dhdg CBIN0282927AGHARA VISHALB
53231106240093034918020110872063Money Transfer toXXXXXX8611sbin0012614BIHAR
(BHOJPUR)		Layer : 9110 / 110IMPS Settlement RRN: AXNGG16026223844, As per our tool only the last 4 digits of Account number is visible and all details are correctly provided.Avoid reassigning these tickets.
53331106240093034001425000000051Money Transfer to467930110000027BKID0004679BIHAR
(MAIRWA (DISTT SIWAN))		Layer : 1069,500 / 9,225The whole amount of INR 69500/- was moved to Bank in which INR 9225/- 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
5343110224002026923850100005066Money Transfer to201023102238INDB0000055BIHAR
(PATNA)		Layer : 101,300 / 41MB IMPS/IFO/401418915783/INDB0000055/Nitish kumar
535311082401176011109181630Money Transfer to42259187286 SBIN0014292SBIN0014292BIHAR
(SIWAN)		Layer : 105,000 / 1,000
536311092401417454845435713Money Transfer to12090110062920UCBA0001209BIHAR
(BEGUSARAI)		Layer : 1051 / 51
537311092401417454845435713Money Transfer to12090110062920UCBA0001209BIHAR
(BEGUSARAI)		Layer : 1051 / 51
538311092401417450700001700390964Money Transfer to00000031039594454SBIN0001216BIHAR
(NALANDA)		Layer : 105,000 / 200UPI/426751341506/P2V/9523667056@ibl/MD ZUBAIR ALAM
53931112230180085711410110007289Money Transfer to23698100000018BARB0ALTAKABIHAR
(KISHANGANJ)		Layer : 11500 / 100BARB0ALTAKA
54031106240093034001425000000051Money Transfer to55670100000534BARB0BAZPATBIHAR
(PATNA)		Layer : 114,817 / 50The 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.
54131109240141745002261100000025Money Transfer to7246470410IDIB000G028BIHAR
(GAYA)		Layer : 1331,863.5 / 135This is a settlement transaction towards a merchant account.