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
8311022500394337905405331Money Transfer to09411100010333PSIB0020941BIHAR
(PATNA)		Layer : 1499.97 / 499.977644911993@psbpay
9311022500394337905405331Money Transfer to09411100010333PSIB0020941BIHAR
(PATNA)		Layer : 1500 / 5007644911993@psbpay
10311022500394337905405331Money Transfer to1419201011544CNRB0001419BIHAR
(BUXAR)		Layer : 1590 / 590124038452011544@cnrb
11311022500416477905405331Money Transfer to09411100010333PSIB0020941BIHAR
(PATNA)		Layer : 1499.97 / 499.977644911993@psbpay
12311022500416477905405331Money Transfer to09411100010333PSIB0020941BIHAR
(PATNA)		Layer : 1500 / 5007644911993@psbpay
133110724011743230837956675Money Transfer to50200093910672HDFC0002625BIHAR
(KAIMUR)		Layer : 112,745 / 12,745
143110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 11,00,000 / 1,00,000
153110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 148,000 / 48,000
16311072401060596949247636Money Transfer to1962104000064585IBKL0001962BIHAR
(KISHANGANJ)		Layer : 15,600 / 5,600
173110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 125,000 / 25,000
183110724011743230837956675Money Transfer to20200049037122BDBL0002299BIHAR
(ROHTAS)		Layer : 174,000 / 74,000
19311082401241523699326957Money Transfer to4507029560475981JSFB0004507BIHAR
(Patna)		Layer : 11,90,000 / 1,90,000NEFT
203110924015095742065202115Money Transfer to7848001500007008punb0783800BIHAR
(ADAV,AT-NAYAGAON,ALBERT ROAD JAMALPUR)		Layer : 131,000 / 31,0007848001500007008@punb0783800.ifsc.npci
2131107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 13,93,000 / 3,93,000
223110924015095742065202115Money Transfer to7848001500007008punb0783800BIHAR
(ADAV,AT-NAYAGAON,ALBERT ROAD JAMALPUR)		Layer : 131,000 / 31,0007848001500007008@punb0783800.ifsc.npci
2331107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 199,000 / 99,000
2431107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 149,501 / 49,501
2531107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 149,000 / 49,000
2631107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,020 / 2,00,020
2731107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 14,99,900 / 4,99,900
2831107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 11,00,000 / 1,00,000
293110824013135225370100016432Money Transfer to24460100005220fdrl0001922BIHAR
(MUZAFFARPUR)		Layer : 160,000 / 60,000
3031107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,500 / 2,00,500
3131107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,02,000 / 2,02,000
3231107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,01,000 / 2,01,000
3331107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,000 / 2,00,000
3431107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,030 / 2,00,030
3531107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,00,040 / 2,00,040
3631107240103012624801037196Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 12,01,000 / 2,01,000
3731107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,00,050 / 2,00,050
3831107240103012624801037196Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 12,00,000 / 2,00,000
39211082400201111548403766Money Transfer to20100030159657BDBL0001814BIHAR
(PATNA)		Layer : 12,50,000 / 50,000
403110225004459160396603884Money Transfer to00000040247645973SBIN0004525BIHAR
(MADHEPURA)		Layer : 118,868 / 18,868gkj4658@freecharge
41311102401688406345468819Money Transfer to237812010001443UBIN0823783BIHAR
(MUNGER)		Layer : 11,00,000 / 1,00,000
423110724011634120452367227Money Transfer to60487378219MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,300 / 6,300
433110724011634120452367227Money Transfer to60486643383MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,320 / 6,320
443110724011634120452367227Money Transfer to60487667802MAHB0002143BIHAR
(KISHANGANJ)		Layer : 16,320 / 6,320
45311062400934900048507141Money Transfer to20100026368852BDBL0002479BIHAR
(PATNA)		Layer : 125,000 / 25,000
463110724010301207960110092644Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 250,000 / 50,000IMPS
4731104240059198409002188721Money Transfer to41298811242SBIN0017145BIHAR
(NALANDA)		Layer : 22,162 / 2,162NEFT/000369750842/SBIN/RINKI DEVI
483110724010779000000042868731907Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 25,00,002 / 1,97,000
493110724010779000000042868731907Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 29,80,002 / 50,000
50311042400525811634104000098643Money Transfer to99980122781656FDRL0001923BIHAR
(PATNA)		Layer : 223,000 / 8,847
5131112240208806236201000007964Money Transfer to50100772849127HDFC0001960BIHAR
(NALANDA)		Layer : 251,000 / 51,000
5231112240208806236201000007964Money Transfer to3008001500015937PUNB0300800BIHAR
(DISTT. PATNA (BIHAR))		Layer : 251,000 / 51,000
5331112240208806236201000007964Money Transfer to15951000001177PSIB0021595BIHAR
(NALANDA)		Layer : 210,000 / 7,000
54311122402088063008001500015937Transaction put on holdPUNB0056900BIHAR
(BARH (BIHAR))		Layer : 2480 / 0NCRP: Lien marked on account
553110724010301207960110092644Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 249,990 / 49,990mNEFT
56311012400071427319893566paytmMoney Transfer to23503211081098UCBA0002350BIHAR
(LAKHISARAI)		Layer : 215,000 / 15,000
573110524007537812000200097356Money Transfer to710402120002451UBIN0571041BIHAR
(PATNA)		Layer : 22,000 / 2,000FT IMPS/IFO/411312572032/UBIN0571041/ BT2404226656
5831107240107790409002212631Money 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
5931110240168840464605500195Money Transfer to9524001700001179PUNB0952400BIHAR
(KATIHAR)		Layer : 24,500 / 4,500
603110524007537812000200097356Money Transfer to2692001700070503PUNB0269200BIHAR
(DISTT. BUXOR (BIHAR))		Layer : 21,000 / 1,000FT IMPS/IFO/411312572021/PUNB0269200/ BT2404226656
613110924014625507611000106461Money Transfer to110189286027CNRB0001365BIHAR
(SIWAN)		Layer : 222,000 / 22,000
6231107240107790409002212631Money 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
6331107240107790409002212631Money 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
643110225004082220100035172640Money Transfer to922020039283385UTIB0002848BIHAR
(PATNA)		Layer : 22,37,019 / 2,37,019RTGS DR-BDBLR62025022017071939-SUMIT ENTERPRISES
653110225004082220100035172640Money Transfer to922020039283385UTIB0002848BIHAR
(PATNA)		Layer : 23,00,009 / 3,00,009RTGS DR-BDBLR62025022017072119-SUMIT ENTERPRISES
663110524007537812000200097356Money Transfer to2297000100126848PUNB0229700BIHAR
(MANGUAR, DT SAHARSA, BIHAR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572055/PUNB0229700/ BT2404226656
673110724009977800000042697539230Money Transfer to062063300003331YESB0000620BIHAR
(PATNA)		Layer : 21,60,002 / 50,000
682110225000385320100033983382Money Transfer to924020024386163UTIB0001816BIHAR
(BUXAR)		Layer : 22,00,000 / 20,000RTGSDR-BDBLR62025011716476667-RAJENTERPISES
693110225004082220100035172640Money Transfer to922020039283385UTIB0002848BIHAR
(PATNA)		Layer : 22,55,019 / 2,04,981RTGS DR-BDBLR62025022017072015-SUMIT ENTERPRISES
7031107240107790409002212631Money 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
713110524007537812000200097356Money Transfer to3159000100163681PUNB0315900BIHAR
(SOHANA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572107/PUNB0315900/ BT2404226656
723110524007537812000200097356Money Transfer to36233340683SBIN0006287BIHAR
(NALANDA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572112/SBIN0006287/ BT2404226656
7331110240168840237812010001443Money Transfer to923010018788777UTIB0001445BIHAR
(MUNGER)		Layer : 2400 / 400UPIAR/466292353142/DR/md999983/UTIB/md9999838@okax
743110724010376420266433533Money Transfer to0508010296380punb0050820BIHAR
(MUNGER)		Layer : 25,688 / 5,688
753110225004374720100037758519Money Transfer to0918000102168839PUNB0091800BIHAR
(BIHAR)		Layer : 21,00,000 / 1,00,000NEFT DR-N053250761102016-BANDHAN BANK-PUNJABNATIONAL BANK-HIROMANI KUMAR
763110724010376420266433533Money Transfer to7585000100071659PUNB0758500BIHAR
(PHULWARI SHARIF)		Layer : 210,000 / 10,000
773110724010376420266433533Money Transfer to7585000100071659PUNB0758500BIHAR
(PHULWARI SHARIF)		Layer : 215,000 / 15,000
7831106240093034409002145168Money 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
79311072401037649702000100015999Money Transfer to157428723671INDB0000516BIHAR
(PATNA)		Layer : 250,000 / 50,000UPI/418971363218/P2V/918340839328 ranvijay90/741/as per record it is correct.
803110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
813110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
823110524007537812000200097356Money Transfer to572402010013419UBIN0557242BIHAR
(WEST CHAMPARAN)		Layer : 21,000 / 760FT IMPS/IFO/411312572148/UBIN0557242/ BT2404226656
833110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 210,000 / 10,000
843110724010061300000042430001229Money Transfer to128963200000533YESB0001289BIHAR
(PATNA)		Layer : 25,00,031 / 1,20,000ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
853110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 28,000 / 8,000
86311072401030122199104000004190Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 250,100 / 50,100
873110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
883110924014174519160100060491Money Transfer to3353110130054115UJVN0003353BIHAR
(PATNA)		Layer : 258,300 / 58,300MB IMPS/IFO/423711177460/UJVN0003353/SOURAV KUMAR
89311072401030122199104000004190Money Transfer to309025781175RATN0000520BIHAR
(BEGUSARAI)		Layer : 249,990 / 49,990
903110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
91311072401030122199104000004190Money Transfer to309025781175RATN0000520BIHAR
(BEGUSARAI)		Layer : 249,998 / 49,998
923110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 250,000 / 50,000
93311072401030122199104000004190Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 220,000 / 20,000
943110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 240,000 / 40,000
95311072401030122199104000004190Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 214,500 / 14,500
9631106240093034409002145168Money 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
973110424006007260476606217Money Transfer to7710644450IDIB000A661BIHAR
(PATNA)		Layer : 250,000 / 50,000RRN 411510442583 411511144824 411554757364 411585649341 411590836304
983110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,000 / 1,000
993110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 240,000 / 40,000
1003110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,57,000 / 1,57,000
1013110424006007260476606217Money Transfer to10177101015IDFB0060289BIHAR
(PATNA)		Layer : 21,57,000 / 1,57,000411509361366 411509361775 411510362349 411509360966
1023111024015768923170100014913Money Transfer to3672633551CBIN0284557BIHAR
(PURBI CHAMPARAN)		Layer : 21,90,000 / 1,90,000MB IMPS/IFO/427114661820/CBIN0284557/Brij Kishor K
1033110424006007260476606217Money Transfer to10175510097IDFB0060289BIHAR
(PATNA)		Layer : 21,000 / 1,000
104311102401576893672633551Cash Withdrawal through Cheque3672633551CBIN0284557BIHAR
(PURBI CHAMPARAN)		Layer : 23,50,000 / 0CASH WITHDRAWAL THROUGH CHEQUE
1053110424006007260476606217Money Transfer to10175125958IDFB0060289BIHAR
(PATNA)		Layer : 266,500 / 66,500RRN 411512369347 411513369974 411513370010
1063110424006007260487007209Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 21,15,000 / 1,15,000RRN 411013183777 411013184033 411013184359
1073110225002907520100033983382Money Transfer to924020024386163UTIB0001816BIHAR
(BUXAR)		Layer : 22,00,000 / 20,000RTGSDR-BDBLR62025011716476667-RAJENTERPISES
1083110225002907520100033983382Money Transfer to924020024386163UTIB0001816BIHAR
(BUXAR)		Layer : 22,20,000 / 50,000RTGSDR-BDBLR62025012016521628-RAJENTERPISES
1093110824012964120100029258212Money Transfer to7797646795IDIB000P643BIHAR
(PATNA)		Layer : 24,36,004 / 50,000RTGS DR-BDBLR62024080613712169-IDIB000P643-INNOVATIVE PROPERTIES
1103110225004040010215952689Money Transfer to922020039283385UTIB0002848BIHAR
(PATNA)		Layer : 24,00,009 / 4,00,009We have marked lien on account however, disputed funds INR 400009/- has been transferred to another account, through BULK NEFT/RTGS
111311072501289925774121519Money Transfer to924020034366832UTIB0003556BIHAR
(PURNIA)		Layer : 22,00,030 / 74,533NEFT
1123110725012899260538161696Money Transfer to922020003383837UTIB0000766BIHAR
(SIWAN)		Layer : 23,00,045 / 29,992NEFT RTGS Transactions
11331106240093034409002145168Money 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
11431106240093034409002145168Money 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
115311072501289925808316499Money Transfer to924020034366832UTIB0003556BIHAR
(PURNIA)		Layer : 22,40,030 / 50,000RTGS
1163110424006007260476606217Money Transfer to10170706606IDFB0060991BIHAR
(JEHANABAD)		Layer : 21,000 / 1,000Provided details are correct. Please check.
1173110424006007260476606217Money Transfer to10170706606IDFB0060991BIHAR
(JEHANABAD)		Layer : 250,000 / 50,000Provided details are correct. Please check.
1183110824011892718030210002391Money Transfer to19230200005975FDRL0001923BIHAR
(PATNA)		Layer : 23,00,000 / 47,500RTGS UCBAH24182687918
1193110924015045118210100073779Money Transfer to2907000110026022PUNB0290700BIHAR
(DISTT MUZAFFARPUR, BIHAR)		Layer : 210,000 / 7,639UPIOUT/426703260988/9085824398@ibl/UPI/0000
1203110724010301207960110092644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 249,990 / 49,990mNEFT
1213110824012415200000043080104835Money Transfer to025361900005320YESB0000253BIHAR
(PATNA)		Layer : 25,00,017 / 30,000
1223110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 215,000 / 15,000DA 15000
1233110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
1243110424006007260476606217Money Transfer to158987009761INDB0000393BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
12521106240011937918003649847Money Transfer to110062579370CNRB0006270BIHAR
(SARAN)		Layer : 227,000 / 7,000
1263110225003943360518041534Money Transfer to43457135927SBIN0004578BIHAR
(MUZAFFARPUR)		Layer : 23,70,000 / 11,700
1273110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 235,500 / 35,500DA 35500
1283110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 250,000 / 50,000DA 50000
1293110424006007260476606217Money Transfer to1372018948614311UTKS0001353BIHAR
(PATNA)		Layer : 21,000 / 1,000DA 1000
130311022400168960084002100017795Money Transfer to025363200000701YESB0000253BIHAR
(PATNA)		Layer : 25,00,000 / 5,00,000NRTGS/PUNBR52024020114031255/5146523436/MANTU KUMA
131311022400168960084002100017795Money Transfer to025363200000701YESB0000253BIHAR
(PATNA)		Layer : 24,99,997 / 4,99,997IMPS-OUT/403218103880/YESB0000253/025363200000701
13231101250025242018505007508Money Transfer to20008892209SBIN0006611BIHAR
(GAYA)		Layer : 25,000 / 5,000
13331107240106059725410110003515Money Transfer to00000030171315489SBIN0001739BIHAR
(ARARIA)		Layer : 29,836 / 4,275445603863058
13431107240103012147701000018711Money Transfer to923010050072162UTIB0003645BIHAR
(BHAGALPUR)		Layer : 250,000 / 50,000
13531107240103012147701000018711Money Transfer to59077224980IDIB000N567BIHAR
(BANKA)		Layer : 21,00,000 / 1,00,000
13631107240103012147701000018711Money Transfer to923010050072162UTIB0003645BIHAR
(BHAGALPUR)		Layer : 250,000 / 50,000
13731108240117601125302000002256Money Transfer to1226001500026845PUNB0122600BIHAR
(BAROON, BIHAR)		Layer : 250,000 / 50,000
13831107240103012147701000018711Money Transfer to777202120003952UBIN0577723BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
13931107240103012147701000018711Money Transfer to3527110190055498UJVN0003527BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
14031107240103012147701000018711Money Transfer to40876431895SBIN0012535BIHAR
(PATNA)		Layer : 210,000 / 10,000
14131107240103012147701000018711Money Transfer to777202120002610UBIN0577723BIHAR
(BHAGALPUR)		Layer : 210,000 / 10,000
14231107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 24,000 / 4,000
14331107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 210,000 / 10,000
14431107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
14531107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
14631107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 25,000 / 5,000
14731107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
14831107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 240,000 / 40,000
14931107240103012147701000018711Money Transfer to4503010054016582jsfb0004503BIHAR
(Bhagalpur)		Layer : 220,000 / 20,000
1503110724010301207960110092644Money Transfer to440810110009050BKID0004408BIHAR
(PATNA)		Layer : 215,100 / 15,100IMPS
15131104240059198409002188721Money Transfer to40247631459SBIN0002939BIHAR
(VAISHALI)		Layer : 22,600 / 2,600NEFT/000369750788/SBIN/SANJU KUMARI
1523110824013135217910100056267Money Transfer to40851502764SBIN0006949BIHAR
(BHAGALPUR)		Layer : 245,700 / 45,000MB IMPS/IFO/421301893647/SBIN0006949/Mr Pramod Ku
153311082401236309245000100033436Money Transfer to20200056442638BDBL0001954BIHAR
(PURNIA)		Layer : 250,000 / 2,000UPI/422075143502/P2V/8235433809@freecharge/Hari Ch
15431106240093034409002145168Money 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
1553110724010301207960110092644Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 249,990 / 49,990IMPS
15631107240107790176905000754Money Transfer to36880771564SBIN0012587BIHAR
(PATNA)		Layer : 210,000 / 10,000IMPS/UPI
1573110724010301207960110092644Money Transfer to0780104000272582IBKL0000780BIHAR
(NALANDA)		Layer : 249,000 / 49,000IMPS
15831109240144002409002169027Money 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
159311072401030121687019229244334Money Transfer to440810110009050BKID0004408BIHAR
(PATNA)		Layer : 315,000 / 15,000Money transfer to UPI
160311072401030121687019229244334Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 9,990Money transfer to UPI
161311072401030121687019229244334Money Transfer to2199104000004190IBKL0002199BIHAR
(PATNA)		Layer : 325,000 / 25,000Money transfer to UPI
1623110624009303423810100007140Money Transfer to1515100100000095PUNB0151510BIHAR
(VAISHALI)		Layer : 340,000 / 40,000NFT/FDRLM8160407362 RAHUL KUMAR PUNB0151510NAYAK I
1633110824011878435598100014005Money Transfer to00000040788176956SBIN0012594BIHAR
(PATNA)		Layer : 3500 / 500
16431109240144002409002169027Money 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
16531109240144002409002169027Money 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
1663110824013135240851502764Money Transfer to37670923715SBIN0006949BIHAR
(BHAGALPUR)		Layer : 349,999 / 45,000
16731109240144002409002169027Money 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
1683110824013347610189761679Money 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
169311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 31,31,000 / 1,31,000
170311072401060599747882290Money Transfer to445310110016681BKID0004453BIHAR
(TITRA (DIST. SIWAN))		Layer : 31,32,000 / 5,480
171311012400062787667268993Money Transfer to9244000100030537 PUNB0924400PUNB0924400BIHAR
(MADHUBANI)		Layer : 328,000 / 3,700
17231109240144002409002169027Money 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
17331109240144002409002169027Money 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
17431112240208806110204685696Money Transfer to15951000001177psib0021595BIHAR
(NALANDA)		Layer : 330,000 / 30,000da 30000
1753110424005919821280100046484Money Transfer to4744000100062208PUNB0474400BIHAR
(CHHAPRA)		Layer : 31,000 / 1,000MB IMPS/IFO/408112739410/PUNB0474400/M6JLP4LTO9N
17631107240106059445310110016681Cash Withdrawal through Cheque445310110016681BKID0004453BIHAR
(TITRA (DIST. SIWAN))		Layer : 310,000 / 0TO CASH
1773110424005919821280100046484Money Transfer to31414995814SBIN0012574BIHAR
(JAHANABAD)		Layer : 31,200 / 1,200MB IMPS/IFO/408112740183/SBIN0012574/M6JLQR9HWTK
17831109240144002409002169027Money 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
179311062400864509821001700061461Money Transfer to00000041980671193SBIN0001219BIHAR
(WEST CHAMPARAN)		Layer : 310,862 / 10,862UPI/412226806207/P2V/mdrehanws2@ybl/Md Rehan
18031111240188647217302000000397Money Transfer to30797901118SBIN0010339BIHAR
(KATIHAR)		Layer : 3225 / 225
181311122402088063008001500015937Money Transfer to3008001500015937SBIN0000042BIHAR
(NALANDA)		Layer : 310,000 / 9,820.02
1823110724010605932658384718Money Transfer to463810110022894BKID0004638BIHAR
(KISHANGANJ (BIHAR))		Layer : 34,000 / 2,767
183311062400864509821001700061461Money Transfer to923010022837289UTIB0004252BIHAR
(MADHUBANI)		Layer : 310,000 / 10,000UPI/412238611341/P2V/vs0245183@okaxis/VIJAY SHARMA
184311062400930349049033413Money Transfer to40740074834SBIN0005970BIHAR
(SIWAN)		Layer : 394,500 / 94,500
1853110924014620112360100227549Money Transfer to41280756651SBIN0008559BIHAR
(SAHARSA)		Layer : 310,000 / 10,000MB IMPS/IFO/410220120339/SBIN0008559/W
18631109240144002409002169027Money 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
18731102250040822735005000239Money Transfer to36815860839SBIN0012602BIHAR
(MADHUBANI)		Layer : 31,351 / 1,351
188211022500038535148114770Money Transfer to50900100005071BARB0ROSERABIHAR
(SAMASTIPUR)		Layer : 340,000 / 3,760
18931102250040822735005000239Money Transfer to7722000100052954PUNB0772200BIHAR
(GAYA, BIHAR)		Layer : 31,548 / 1,548
190311022500408227722000100052954Transaction put on holdPUNB0772200BIHAR
(GAYA, BIHAR)		Layer : 3486 / 0NCRP: Lien marked on account
191311022400272770948471870Money Transfer to10168737346IDFB0061302BIHAR
(MUZAFFARPUR)		Layer : 34,000 / 4,000
19231111240188647217302000000397Money Transfer to33078206214SBIN0001222BIHAR
(GAYA)		Layer : 32,700 / 2,700
19331108240124142110180243285Money Transfer to18880110094556UCBA0001888BIHAR
(BEGUSARAI)		Layer : 310,000 / 10,000DA 10000
1943111124018953377780100624738Money Transfer to42463271835SBIN0017465BIHAR
(BHAGALPUR)		Layer : 310,000 / 9,500FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi
195311042400624895048906840Money Transfer to50300100004401BARB0MITHANBIHAR
(MUZAFFARPUR)		Layer : 3120 / 120
196311042400624895048906840Money Transfer to2290001700050727PUNB0229000BIHAR
(DIST:-SARAN)		Layer : 3120 / 120
19731108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 3700 / 700
19831105240075378009610155469Money Transfer to4647000100169507PUNB0464700BIHAR
(BIHAR)		Layer : 31,000 / 1,000upi txn
19921102250003853XXXX2020Money Transfer to52838100015786BARB0TEKGAYBIHAR
(GAYA)		Layer : 36,200 / 6,200
20031109240144002409002169027Money 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
20131108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 3700 / 700
20221102250003853XXXX2020Money Transfer to577610510002164BKID0005776BIHAR
(MADHUBANI)		Layer : 34,500 / 4,500
2033110224002727724380200000469Money Transfer to923010045462431UTIB0000630BIHAR
(WEST CHAMPARAN)		Layer : 320,000 / 20,000FT IMPS/IFO/404508132551/UTIB0000630/bsbs
20431108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 320,100 / 20,100
20531108240124142515502010013273Money Transfer to924010028437149utib0000642BIHAR
(BEGUSARAI)		Layer : 3700 / 700
20631108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 318,300 / 9,336.10
20731107240107790000521711151681Money Transfer to1748813402KKBK0005633BIHAR
(GOPALGANJ)		Layer : 330,000 / 10,194da 10194
20831108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 310,000 / 10,000
20931108240133224KKBK0003553/1548321091Money Transfer to2727001700204185PUNB0272700BIHAR
(NARDIGANJ (NAWADAH))		Layer : 31,000 / 1,000
2103110124000897421910100061097Money Transfer to41155579108SBIN0002912BIHAR
(BEGUSARAI)		Layer : 31,98,097.5 / 11,000MB IMPS/IFO/400214304116/SBIN0002912/SAMBHAV KUMAR
21131108240124142515502010013273Money Transfer to18880110094556ucba0001888BIHAR
(BEGUSARAI)		Layer : 3700 / 700
21231108240124142515502010013273Money Transfer to0606200100007905punb0060620BIHAR
(BEGUSARAI)		Layer : 3700 / 700
213211012400007252302245453812212Money Transfer to50100681800794HDFC0002750BIHAR
(MADHUBANI)		Layer : 32,00,000 / 30,000
21431108240124142515502010013273Money Transfer to924010024515526utib0000642BIHAR
(BEGUSARAI)		Layer : 3500 / 500
215311102401688409524001700001179Money Transfer to00000039192407835SBIN0002940BIHAR
(KATIHAR)		Layer : 31,400 / 1,400UPI/866186006350/P2V/9608538357@axl/ROHIT KUMAR
2163110224002727724380200000469Money Transfer to2952001700321202PUNB0295200BIHAR
(MURLIPUR, DIST SARAN BIHAR)		Layer : 31,000 / 1,000FT IMPS/IFO/404509151916/PUNB0295200/1559a
21731108240124142515502010013273Money Transfer to5746091114kkbk0005619BIHAR
(BEGUSARAI)		Layer : 39,000 / 3,100
218311102401688409524001700001179Money Transfer to00000041602162838SBIN0002940BIHAR
(KATIHAR)		Layer : 33,000 / 3,000UPI/592286517154/P2V/vivekanandadarsh@ybl/Adarsh
21931108240124142515502010013273Money Transfer to5746091114kkbk0005619BIHAR
(BEGUSARAI)		Layer : 320,000 / 20,000
22031109240144002409002169027Money 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
221311102401688409524001700001179Money Transfer to625918210004901BKID0006259BIHAR
(NALANDA)		Layer : 31,000 / 100UPI/429654717267/P2V/7549810308@idfcbank/PRAMOD KU
22221102250003853XXXX2020Money Transfer to36231810766SBIN0008359BIHAR
(EAST CHAMPARAN)		Layer : 36,510 / 6,510
223311092401417453353110130054115Money Transfer to20200050312439BDBL0002464BIHAR
(ARARIA)		Layer : 35,000 / 5,000UPI/DR/423757697835/BDBL/7050874276@pthdfc/Payme
22431109240144002409002169027Money 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
2253110124000253111050100245366Money Transfer to156201517945INDB0001386BIHAR
(BIHAR)		Layer : 380,000 / 50,000NFT/FDRLM8004215630 aadarsh INDB0001386SAURABH KUM
2263110624009776210172244561Money 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
2273110524007537820307007990Money Transfer to00000042460482055SBIN0001561BIHAR
(PATNA)		Layer : 3299 / 299
2283110524007537820307007990Money Transfer to00000042460482055SBIN0001561BIHAR
(PATNA)		Layer : 3299 / 299
22931110240168840408410110007465Money Transfer to00000043267061302SBIN0014281BIHAR
(MUZAFFARPUR)		Layer : 31,000 / 1,000
23031109240144002409002169027Money 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
23131109240144002409002169027Money 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
2323110424005919811970101059229Money Transfer to456210110008782BKID0004562BIHAR
(NAWADAH (BIHAR))		Layer : 32,570 / 2,570MB IMPS/IFO/408615335216/BKID0004562/65XUB6LAHMAO
23331108240129641630705031054Money Transfer to99906299872329HDFC0004292BIHAR
(BHAGALPUR)		Layer : 351,150 / 51,150
23431112240212660730705500092Money Transfer to39193538368SBIN0008564BIHAR
(ARARIA)		Layer : 320,000 / 20,000
23521102250003853XXXX2020Money Transfer to4646001500045063PUNB0464600BIHAR
(DALMIANAGAR)		Layer : 36,014 / 6,014
2363111024016884041673061440Money Transfer to286501000008965IOBA0002865BIHAR
(DARBHANGA)		Layer : 31,000 / 1,000
2373110424005919811970101059229Money Transfer to6008000100162264PUNB0600800BIHAR
(BHABHUA (BIHAR))		Layer : 32,087 / 2,087MB IMPS/IFO/408615336386/PUNB0600800/65XUD2IH5OAK
2383110424006029358160100007172Money Transfer to159060815046INDB0000590BIHAR
(PATNA)		Layer : 31,000 / 1,000
2393110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 330 / 30
24021102250003853XXXX2020Money Transfer to4003020048CBIN0282427BIHAR
(SITAMARHI)		Layer : 36,500 / 6,500
2413110424005919811970101059229Money Transfer to461310110009027BKID0004613BIHAR
(BHADAULA (DIST. KAIMUR))		Layer : 32,000 / 2,000MB IMPS/IFO/408615337442/BKID0004613/65XUEYMLACQK
2423110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 31,000 / 1,000
243311102401688400919101075655Money Transfer to120030368711CNRB0001256BIHAR
(PATNA)		Layer : 32,000 / 2,000DA 2000
2443110424006029358160100007172Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 330,000 / 1,826
24531106240097762007610547180Money Transfer to00000038317095427SBIN0014303BIHAR
(DARBHANGA)		Layer : 32,500 / 2,123UPI TXN
24631112240212660201030685632Money Transfer to922010056675371UTIB0002154BIHAR
(ARARIA)		Layer : 39,000 / 9,000
2473110424006029300000042146898095Money Transfer to3504000100552999PUNB0350400BIHAR
(SAMASTIPUR BIHAR)		Layer : 313,000 / 980
24831102250029075252614062020Money Transfer to52838100015786BARB0TEKGAYBIHAR
(GAYA)		Layer : 36,200 / 6,200
2493110424005919811970101059229Money Transfer to922010027051113UTIB0003711BIHAR
(BHOJPUR)		Layer : 31,000 / 1,000MB IMPS/IFO/408615338291/UTIB0003711/65XUGFXYMN6S
25031112240212660201030685632Money Transfer to20200056857772BDBL0002588BIHAR
(BHOJPUR)		Layer : 39,000 / 9,000
25131102250029075252614062020Money Transfer to577610510002164BKID0005776BIHAR
(MADHUBANI)		Layer : 34,500 / 4,500
25231107240114731019063700003594Money Transfer to259234780989INDB0000055BIHAR
(PATNA)		Layer : 33,00,012 / 3,00,012
25331112240212660201030685632Money Transfer to1405019102707394UTKS0001405BIHAR
(KAIMUR)		Layer : 38,200 / 8,200
25431107240114731019063700003594Money Transfer to259234780989INDB0000055BIHAR
(PATNA)		Layer : 32,00,000 / 1,99,988
25531102250040400XXXX5852Money Transfer to42200100000327BARB0MADHEPBIHAR
(MADHEPURA)		Layer : 340,362 / 40,362
25631112240212660201030685632Money Transfer to30923306562SBIN0000141BIHAR
(NAWADA)		Layer : 39,800 / 9,800
257311102401688402976000100211195Money Transfer to33748100041312BARB0GOPALGBIHAR
(GOPALGANJ)		Layer : 340,489.44 / 21,086.43UPI/466390008901/P2V/tarkeshwarmishra934-1@okhdfc/
25831109240144002409002169027Money 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
25931112240212660201030685632Money Transfer to39635859189SBIN0000010BIHAR
(BHOJPUR)		Layer : 39,000 / 9,000
26031109240144002409002169027Money 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
26131102250029075252614062020Money Transfer to4003020048CBIN0282427BIHAR
(SITAMARHI)		Layer : 36,500 / 6,500
2623110424006241020630200008308Money Transfer to7477118465IDIB000A656BIHAR
(BHOJPUR)		Layer : 32,613 / 2,613FT IMPS/IFO/411900872153/IDIB000A656/OK
26331109240144002409002169027Money 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
2643110424005919811970101059229Money Transfer to30936936066SBIN0009480BIHAR
(EAST CHAMPARAN)		Layer : 32,500 / 2,500MB IMPS/IFO/408616343398/SBIN0009480/65XUNSATIEEJ
2653110424006241020630200008308Money Transfer to445610110006856BKID0004456BIHAR
(SIWAN)		Layer : 310,408 / 10,408FT IMPS/IFO/411900896353/BKID0004456/OK
266311062400977626313402326Money Transfer to00000032604592164SBIN0011808BIHAR
(GOPALGANJ)		Layer : 33,600 / 1,600
26731107240103012777202120002610Money Transfer to50200073910127HDFC0008361BIHAR
(BHAGALPUR)		Layer : 320 / 5UPIAR/455694558014/DR/AMAR TEL/HDFC/ 780810626@ib
26831112240212660201030685632Money Transfer to1150001500003093PUNB0115000BIHAR
(THALPOSE (NAWADAH))		Layer : 39,228 / 9,228
26931107240103012777202120002610Money Transfer to00000010675664925SBIN0003041BIHAR
(BHAGALPUR)		Layer : 3195 / 195UPIAR/455547245239/DR/PRITAM K/SBIN/ 14820502@yb
27031107240103012777202120002610Money Transfer to00000033254480436SBIN0000037BIHAR
(BHAGALPUR)		Layer : 39,800 / 9,800UPIAR/455574021581/DR/DHANANJA/SBIN/ 7004093033@ax
27131102250040822922020039283385Money Transfer to36212165025SBIN0015926BIHAR
(ARARIA)		Layer : 310,000 / 10,000UTIBN62025022057183963
27231112240212660201030685632Money Transfer to2107139904CBIN0280070BIHAR
(KATIHAR)		Layer : 39,200 / 9,200
27331107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 320,000 / 20,000
27431107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 10,000
27531107240103012241201000012644Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 310,000 / 10,000
27631107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
27731107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
27831107240103012501027406132Money Transfer to1687019229244334UTKS0001313BIHAR
(VAISHALI)		Layer : 310,000 / 10,000
27931106240093034159097849617Money Transfer to36145057615sbin0009345BIHAR
(EAST CHAMPARAN)		Layer : 349,000 / 33,911
28031102250036207409002281804Money Transfer to20128756070FINO0001325BIHAR
(MUZAFFARPUR)		Layer : 3100 / 100BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912341 or UTR RATNN25041226045 or Txn Ref Num
28131106240093034156287586796Money Transfer to1564001700016728punb0156400BIHAR
(DISTT. EAST CHAMPARAN)		Layer : 349,000 / 43,959
28231107240103012924010026114897Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 349,600 / 40,000
2833110624008295220128711560Money Transfer to00000031283136969SBIN0010773BIHAR
(MADHUBANI)		Layer : 3110 / 110
2843110624008295220128711560Money Transfer to2399000100066930PUNB0239900BIHAR
(DISTT. MADHUBANI, BIHAR)		Layer : 311,000 / 11,000
28531102250036207409002281804Money Transfer to2535001700314669PUNB0253500BIHAR
(DISTT. MADHUBANI, BIHAR)		Layer : 3479 / 479BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912772 or UTR RATNN25041226509 or Txn Ref Num
28631107240103012924010026114897Money Transfer to1687019229244334UTKS0001687BIHAR
(PATNA)		Layer : 316,000 / 16,000UTKS0001687
287311072401077905975000100065918Money Transfer to00000011206832752SBIN0000054BIHAR
(SARAN)		Layer : 38,000 / 757UPI/449418554902/P2V/7258809505@ibl/Akhilesh Kumar
28831102250036207409002281804Money Transfer to35198618192SBIN0014295BIHAR
(VAISHALI)		Layer : 3304 / 304BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912675 or UTR RATNN25041226415 or Txn Ref Num
289311072401163414654026370977002Money Transfer to39250414916SBIN0003025BIHAR
(DARBHANGA)		Layer : 312,480 / 6,300
29031107250128992201032468729Money Transfer to0723001700288668PUNB0072300BIHAR
(DISTT. GAYA, BIHAR)		Layer : 3871 / 871INDBN52025060406949202
29131102250036207409002281804Money Transfer to582810510000203BKID0005828BIHAR
(KATIHAR)		Layer : 3498 / 498BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912590 or UTR RATNN25041226319 or Txn Ref Num
29231102240020269182410100022294Money Transfer to12388100008154BARB0CHAPRABIHAR
(SARAN)		Layer : 35,000 / 5,000UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl
29331102250036207409002281804Money Transfer to9381000100025605PUNB0938100BIHAR
(VAISHALI)		Layer : 3475 / 475BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912259 or UTR RATNN25041226064 or Txn Ref Num
29431107240103012923010050072162Money Transfer to4503020001109790JSFB0004503BIHAR
(Bhagalpur)		Layer : 35,000 / 5,000IMPS/P2A/418915597833/AtulAnand/X109790
29531107240103012923010050072162Money Transfer to4503010054016582JSFB0004503BIHAR
(Bhagalpur)		Layer : 35,000 / 5,000IMPS/P2A/418909839824/RanjanKumar/X016582
29631102250040822924020071952151Money Transfer to485210110001540BKID0004852BIHAR
(RAJAKHARWAR (DIST. DARBHANGA))		Layer : 37,760 / 7,760Sharvan kumar yadav
297311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 399,990 / 99,990
298311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 349,998 / 49,998
299311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 340,000 / 40,000
30031111240188647217302000000397Money Transfer to50150080715836BDBL0001304BIHAR
(JAMUI)		Layer : 3228 / 228
301311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 349,990 / 49,990
302311072401030120780104000272582Money Transfer to20200049191218BDBL0001442BIHAR
(PATNA)		Layer : 399,990 / 99,990
3033110624009303490298100001839Money Transfer to1235018434341308UTKS0001235BIHAR
(NALANDA)		Layer : 31,000 / 400.5
30431104240057688075024900000118Money Transfer to9911000100086443PUNB0991100BIHAR
(BANKA)		Layer : 320,000 / 20,000
305311072401030120780104000272582Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 349,997 / 49,997
306311072401030120780104000272582Money Transfer to159229244334INDB0000393BIHAR
(PATNA)		Layer : 350,000 / 50,000
30731105240073409924010016326453Money Transfer to29058100005371BARB0DALSINBIHAR
(SAMASTIPUR)		Layer : 31,300 / 1,3008320315806@paytm
30831107250128992201032468729Money Transfer to300402010019117UBIN0576409BIHAR
(GAYA)		Layer : 3281 / 281INDBN52025060406949306
30931109240144002409002169027Money 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
31031111240188647217302000000397Money Transfer to18970110047408UCBA0001897BIHAR
(VAISHALI)		Layer : 3228 / 228
31131102250040822924020071952151Money Transfer to20081732724SBIN0002975BIHAR
(SIWAN)		Layer : 35,162 / 5,162ASHISH PRATAP SINGH
3123111024015502360502970674Money Transfer to567201010020302UBIN0556726BIHAR
(GOPALGANJ)		Layer : 383,250 / 83,250
3133110124000916218976788797Money Transfer to100204147195INDB0000447BIHAR
(VAISHALI)		Layer : 31,00,000 / 1,00,000DA - 100000
314311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 33,400 / 3,400Money transfer to UPI
315311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 31 / 1withdrowan through ATM
316311042400600721372018948614311Money Transfer to158987009761indb0000393BIHAR
(PATNA)		Layer : 31,500 / 1,500Money transfer to UPI
317311082401187842712303868Money Transfer to00000042957072408SBIN0010769BIHAR
(BHOJPUR)		Layer : 31,000 / 1,000
318311072401077902211216141597957Money Transfer to922020040752988UTIB0000387BIHAR
(PATNA)		Layer : 345,000 / 45,000
3193110724010779060680100001906Money Transfer to742302010003498UBIN0574236BIHAR
(PATNA)		Layer : 3900 / 220
320311042400530780948651982Money Transfer to10954148245SBIN0000159BIHAR
(PURNEA)		Layer : 35,000 / 4,192
32131106240093034110037728989Money Transfer to00000033902517566SBIN0012644BIHAR
(KHAGARIA)		Layer : 316,808 / 16,808
32231106240093034110037728989Money Transfer to158863838496INDB0001386BIHAR
(BIHAR)		Layer : 316,700 / 16,700
32331102250029075038110100241631Money Transfer to00000005648794375CBIN0280008BIHAR
(PATNA)		Layer : 42,000 / 2,000
3243110225002907550100406587318Money Transfer to00000038125887635SBIN0002989BIHAR
(EAST CHAMPARAN)		Layer : 49,000 / 6,300503047587307
3253111124018864733956065105Money Transfer to00000003851474255CBIN0284700BIHAR
(MUZAFFARPUR)		Layer : 41,500 / 1,260
326311072401077909394098722Money Transfer to00000041561736604SBIN0005903BIHAR
(PATNA)		Layer : 41,000 / 300UPI
32731102250045286649202010003205Money Transfer to1242018853369241UTKS0001242BIHAR
(SAMSTIPUR)		Layer : 41,000 / 200UPIAR/505874775732/DR/RENU DE/UTKS/gray72748@okax
328311042400591989948898793Money Transfer to00000038447651078SBIN0003438BIHAR
(SARAN)		Layer : 430 / 30
3293110225004149620123759853Money Transfer to19060100029354BARB0MOHAMMBIHAR
(MUZAFFARPUR)		Layer : 41,500 / 1,500BARB0MOHAMM, MOHAMMADPUR, BIHAR, BANK OF BARODA
3303110924015045160369594247Money Transfer to20412425938SBIN0000062BIHAR
(DARBHANGA)		Layer : 46,000 / 962
33131107240107790100139133058Money Transfer to00000032560953015SBIN0001227BIHAR
(BUXAR)		Layer : 410 / 10
3323110624008477316740100055501Money Transfer to50100544102604HDFC0009029BIHAR
(VAISHALI)		Layer : 41,000 / 1,000NFT/FDRLM8152226365 SHASHI KUMAR SHARMA HDFC000902
33331106240093034158863838496Money Transfer to50319582474IDIB000D584BIHAR
(PATNA)		Layer : 41,800 / 1,800
33431106240093034158863838496Money Transfer to2085000100059693PUNB0208500BIHAR
(DISTT. NALANDA)		Layer : 42,000 / 2,000
33531106240093034158863838496Money Transfer to00000032567376663SBIN0003790BIHAR
(KHAGARIA)		Layer : 43,450 / 3,450
33631106240093034158863838496Money Transfer to59126277236IDIB000K571BIHAR
(KHAGARIA)		Layer : 410,000 / 9,450
337311042400591985148215040Money 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
33831108240131352510101006746823Money Transfer to520101267930134ubin0576191BIHAR
(Siwan)		Layer : 410,176 / 10,176
33931108240131352510101006746823Money Transfer to00000041775721334SBIN0000097BIHAR
(JAMUI)		Layer : 49,535 / 9,535
340311072501289921113630903Money Transfer to00000038934895329SBIN0002996BIHAR
(EAST CHAMPARAN)		Layer : 420 / 20
341311022400275808348845819Money Transfer to1076102000010609IBKL0001076BIHAR
(SIWAN)		Layer : 43,98,000 / 108
342311072501289921113630903Money Transfer to00000041367187270SBIN0002996BIHAR
(EAST CHAMPARAN)		Layer : 41,600 / 880
343311092401462012148528224Money Transfer to02840110064771UCBA0000284BIHAR
(GAYA BIHAR)		Layer : 41,000 / 566
34431106240093034007110332506Money Transfer to00000042462347626SBIN0014661BIHAR
(EAST CHAMPARAN)		Layer : 4500 / 500UPI TXN
34531107240103012129501000017087Money Transfer to5604930092CBIN0281318BIHAR
(PATNA)		Layer : 425,000 / 25,000
346311092401462012148528224Money Transfer to02840110065006UCBA0000284BIHAR
(GAYA BIHAR)		Layer : 41,000 / 84
34731107240103012924010032179190Money Transfer to4751153000009100KVBL0004751BIHAR
(PATNA)		Layer : 449,600 / 20,000KVBL0004751
3483110725012899241367187270Transaction put on holdSBIN0002996BIHAR
(EAST CHAMPARAN)		Layer : 4880 / 0
34931107240107790742302010003498Money Transfer to60680100000657BARB0HANNAGBIHAR
(PATNA)		Layer : 45,000 / 220UPIAR/412715535661/DR/AKASH KU/BARB/ar5697104@okax
35031106240093034009510299440Money Transfer to00000041844082194SBIN0008885BIHAR
(SAHEBGANJ)		Layer : 42,000 / 2,000upi txn
351311092401440020859000100336377Money Transfer toQ247616092@ybl/Sunil MahtoPUNB0085900BIHAR
(EAST CHAMPARAN, BIHAR)		Layer : 4120 / 42UPI/459085648123/P2M/Q247616092@ybl/Sunil Mahto
352311072401030124503010054016582Money Transfer to40876431895sbin0012535BIHAR
(PATNA)		Layer : 440,000 / 40,000
353311072401030124503010054016582Money Transfer to1538104000078782IBKL0001538BIHAR
(BANKA)		Layer : 425,000 / 25,000
354311092401440020859000100336377Money Transfer to0859001500002006PUNB0085900BIHAR
(EAST CHAMPARAN, BIHAR)		Layer : 4170 / 170UPI/552045416785/P2V/9653424138@ybl/ABHAY KUMAR YA
355311072401030124503010054016582Money Transfer to1538104000078782IBKL0001538BIHAR
(BANKA)		Layer : 424,000 / 24,000
3563110225002907550200093038199Transaction put on holdHDFC0003369BIHAR
(MUZAFFARPUR)		Layer : 41,500 / 0Put on Hold
35731102250029075110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,000 / 2,000DA 2000
35831107240103012924010031347545Money Transfer to5585715132CBIN0280011BIHAR
(PATNA)		Layer : 410,000 / 10,000Mr. GAURAV KUMAR
35931102250029075110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,000 / 2,000
36031102250029075110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,580 / 2,041
361311072401006131060104000237666Money Transfer to25420100000182FDRL0002542BIHAR
(BHAGALPUR)		Layer : 41,000 / 1,000
3623110624009303409160100017347Money Transfer to1235019334075252UTKS0001235BIHAR
(NALANDA)		Layer : 445,000 / 45,000
36331101240000364335375217377Money 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.
36431101240000364335434822537Money Transfer to921010000054479UTIB0003374BIHAR
(GOPALGANJ)		Layer : 47,180 / 680Necessary action taken on this // Money transferred to AXIS BANK.
3653110624009303450100654714151Money Transfer to00000042349171218SBIN0063778BIHAR
(GOPALGANJ)		Layer : 450,000 / 22,000
36631101240000364335231848742Money 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.
36731101240000364335428354538Money 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
368311062400930341515100100000095Money Transfer to00000042975184780SBIN0012591BIHAR
(PATNA)		Layer : 44,000 / 4,000416103546842 452764103601
36931102250029075577610510002164Money Transfer to2123104000041308IBKL0002123BIHAR
(MADHUBANI)		Layer : 42,500 / 2,500
37031101240000364372180365175Money Transfer toXXXXXX2571 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 41,000 / 1,000
37131101240000364372180365175Money Transfer toXXXXXX0827 / PUNB0474500PUNB0474500BIHAR
(BIHAR)		Layer : 4250 / 250
37231101240000364372180365175Money Transfer toXXXXX5404 / INDB0001548INDB0001548BIHAR
(SIWAN)		Layer : 4230 / 230
37331101240000364372058215186Money Transfer toXXXXXXXXXXX0181 / BKID0004691BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 4400 / 400
37431101240000364372058215186Money Transfer toXXXXXX0704 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 41,000 / 1,000
37531101240000364372058215186Money Transfer toXXXXXX0661 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 4800 / 800
37631101240000364372058215186Money Transfer toXXXXXX0704 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 4100 / 100
3773110824011964623240110108840Money Transfer to466930110000026BKID0004669BIHAR
(BHAGWANPUR (DISTT MUZAFFARPUR))		Layer : 410,00,000 / 1,00,000RTGS/BKID0004669/BABA GOVINDJEE AALOO STORE
3783110424006124456870100008170Money Transfer to00000042146114227SBIN0016611BIHAR
(PATNA)		Layer : 41,000 / 108
379311092401440024247212035Money Transfer to00000010524138984SBIN0003134BIHAR
(BHAGALPUR)		Layer : 450 / 50
3803110824013322430949565573Money Transfer to00000042184250742SBIN0012605BIHAR
(AURANGABAD)		Layer : 4130 / 130
38131107240114460624502120010053Money Transfer to624502120004032UBIN0562459BIHAR
(LAKHISARAI)		Layer : 440,000 / 40,000UPIAR/456314781626/DR/SHAHRUKH/UBIN/ 8610329204@yb
38231104240060293159060815046Money Transfer to7178000100095219PUNB0717800BIHAR
(AT PO FATHUA DIST PATNA)		Layer : 41,000 / 1,000
38331107240114460624502120010053Money Transfer to581418210003928bkid0005814BIHAR
(JAMUI)		Layer : 411,000 / 1,876UPIAR/422923326071/DR/DUMMY NA/bkid/58141821000392
38431107240114460624502120010053Money Transfer to624502120004032UBIN0562459BIHAR
(LAKHISARAI)		Layer : 44,000 / 4,000UPIAR/456311135985/DR/SHAHRUKH/UBIN/ 8610329204@ax
385311042400602933504000100552999Money Transfer to19260110100776UCBA0001926BIHAR
(SAMASTIPUR)		Layer : 416,000 / 980UPI/439812195250/P2A/19260110100776@UCBA0001926.i/
386311112401886479771991114Money Transfer to50100663327303HDFC0002605BIHAR
(NAWADA)		Layer : 4300 / 200
387311082401332242727001700204185Money Transfer to201024748781INDB0001567BIHAR
(NALANDA)		Layer : 41,000 / 1,000UPI/419660541796/P2V/916201308042 7870659858/2@a
388311112401886479973709621Money Transfer to1402018521265310UTKS0001402BIHAR
(VAISHALI)		Layer : 4500 / 295
3893110924014400260061378235Money Transfer to6082000100241686PUNB0608200BIHAR
(BIHAR)		Layer : 4100 / 100
3903110924014400260290816416Money Transfer to00000043225480877SBIN0000138BIHAR
(MUZAFFARPUR)		Layer : 4200 / 200
3913110524007537850180022240496Money Transfer to23940100012469BARB0DHAHWABIHAR
(PASCHIMI CHAMPARAN)		Layer : 41,100 / 500UPI/DR/D411541222277/SAHNAWAZA/YBL/ALAMSAHNAWAZ4@YBL/PAYMENT
3923111124018864755550130742057Money Transfer to00000043225480877SBIN0000138BIHAR
(MUZAFFARPUR)		Layer : 41,000 / 1,000UPIOUT/422518911781/cyera4322.20098882@sbi/X/7407
393311112401789877442317277Money Transfer to50200102613796HDFC0002059BIHAR
(NALANDA)		Layer : 42,000 / 2,000upi transfer
394311122402126609939834041Money Transfer to37372371274SBIN0012810BIHAR
(GOPALGANJ)		Layer : 45,500 / 93.98
39531102240027277923010045462431Money Transfer to00000032781901429SBIN0014662BIHAR
(CHAMPARAN)		Layer : 420,000 / 20,000Debit freeze marked
396311122402126609939834041Money Transfer to37372371274SBIN0012810BIHAR
(GOPALGANJ)		Layer : 47,600 / 7,600
397311112401886470147455855Money Transfer to13763211054634UCBA0001376BIHAR
(BEGUSARAI)		Layer : 4230 / 172
398311022400275276446101000051Money Transfer to34453901440SBIN0007115BIHAR
(SUPAUL)		Layer : 440,100 / 40,100
39931106240097762924010000874449Money Transfer to151201000014625IOBA0001512BIHAR
(PATNA)		Layer : 45,600 / 4,873DEVANAND KUMAR, RRN 410857792170
40021102250003853110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,000 / 2,000da 2000
401311112401789877442317277Money Transfer to00000043389346061SBIN0007878BIHAR
(PATNA)		Layer : 42,000 / 2,000upi transfer
40221102250003853110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,580 / 2,041da 2041
40321102250003853110014210308Money Transfer to38270272633SBIN0000026BIHAR
(PATNA)		Layer : 42,000 / 2,000da 2000
40431106240093034915010011393818Money Transfer to00000020397391592SBIN0002901BIHAR
(SARAN)		Layer : 425,000 / 2,829ABHAY KUMAR SINGH. Account has been marked Debit Freeze. Insufficient balance.
405311092401440023411400900Money Transfer to21360110005064UCBA0002136BIHAR
(SIWAN)		Layer : 4500 / 460UPI
4063111124018864750100501347743Money Transfer to120030219213CNRB0001831BIHAR
(BUXAR)		Layer : 425,200 / 1,260TRADERS-326252651219213@CNRB-CNRB0001831-424992943049-DK1GGW
40731104240059198007810228836Money Transfer to00000039478124195SBIN0012810BIHAR
(GOPALGANJ)		Layer : 4250 / 13UPI TXN
4082110225000385350100406587318Money Transfer to00000038125887635SBIN0002989BIHAR
(EAST CHAMPARAN)		Layer : 49,000 / 2,423503047587307
40931102240020269195710100031858Money Transfer to12388100008154BARB0CHAPRABIHAR
(SARAN)		Layer : 45,000 / 5,000UPIAR/436925270366/DR/RASHID N/BARB/7667978249@ybl
41031102250029075007210199185Money Transfer to13073211026112UCBA0001307BIHAR
(BHAGALPUR)		Layer : 42,000 / 2,000UPI TXN
41131102240020269195710100031858Money Transfer to9640000100035958PUNB0964000BIHAR
(SARAN)		Layer : 44,000 / 4,000UPIAR/437254032510/DR/WAQAR AL/PUNB/alamwaqar287@o
41231102250029075007210199185Money Transfer to00000033933218786SBIN0012641BIHAR
(BHAGALPUR)		Layer : 41,000 / 1,000UPI TXN
41331102240020269195710100031858Money Transfer to9640000100035958PUNB0964000BIHAR
(SARAN)		Layer : 412,000 / 3,000UPIAR/438061761759/DR/WAQAR AL/PUNB/alamwaqar287@o
414311052400743008434013409Money Transfer to0685001700145568PUNB0068500BIHAR
(HISUA)		Layer : 47,000 / 3,000
4153111024016884000000039192407835Money Transfer to50186191169IDIB000B760BIHAR
(KATIHAR)		Layer : 41,000 / 1,000
4163110524007340929058100005371Money Transfer to100191553832INDB0000447BIHAR
(VAISHALI)		Layer : 41,300 / 1,300
417311012400079921949143681Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 4400 / 262
418311012400079921948788746Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 43,000 / 2,992
41921102250003853577610510002164Money Transfer to2123104000041308IBKL0002123BIHAR
(MADHUBANI)		Layer : 42,500 / 2,500
42031110240155023567201010020302Money Transfer to00000031408646349SBIN0011808BIHAR
(GOPALGANJ)		Layer : 414,000 / 12,358
42131110240155023567201010020302Money Transfer to00000038265771038SBIN0014308BIHAR
(GOPALGANJ)		Layer : 415,000 / 15,000
42231102250029075010110014449Money Transfer to00000003566622472CBIN0282809BIHAR
(SUPAUL)		Layer : 42,000 / 2,000UPI TXN
42331110240155023567201010020302Money Transfer to222901000002298IOBA0002229BIHAR
(GOPALGANJ)		Layer : 455,000 / 55,000
42431102250029075010110014449Money Transfer to00000003566622472CBIN0282809BIHAR
(SUPAUL)		Layer : 42,000 / 1,043UPI TXN
4253110225003117403281000105123Money Transfer to00000033396183044SBIN0010352BIHAR
(GONDA)		Layer : 420,000 / 20,000
42621102250003853007210199185Money Transfer to00000002020959810CBIN0282631BIHAR
(MADHEPURA)		Layer : 42,000 / 2,000
4273110225003117403281000105123Money Transfer to00000033396183044SBIN0010352BIHAR
(GONDA)		Layer : 420,000 / 20,000
4283110225003117403281000105123Money Transfer to00000033396183044SBIN0010352BIHAR
(GONDA)		Layer : 45,000 / 5,000UPI/DR/503878446749/BIPTRA KUMAR SINGH/SBIN/00000
4293110225003117403281000105123Money Transfer to79970100013069BARB0VJKHOPBIHAR
(VAISHALI)		Layer : 420,000 / 7,800UPI/DR/503924681801/BIPTRA KUMAR/BARB/799701000130
43031101240007992188809450468Money Transfer to20100018574043BARB0PANDASBIHAR
(DARBHANGA)		Layer : 5900 / 145da 145
4313110924014335300000042528874795Money Transfer to0324010100001612JAKA0SHARIFBIHAR
(PATNA)		Layer : 51,10,050 / 6,000
43231109240143353120030690023Money Transfer to120030802364CNRB0005487BIHAR
(PATNA)		Layer : 54,00,000 / 30,000DA 30000
433311062400930349430625931@yblMoney Transfer toXXXXXX2237SBIN0006023BIHAR
(SAMASTIPUR)		Layer : 515,500 / 2,800
4343111124017898750200102613796Money Transfer to00000043050036186SBIN0001216BIHAR
(NALANDA)		Layer : 52,900 / 2,000
4353111024016884000000032564838363Money Transfer to1573000100242498PUNB0157300BIHAR
(TELHARA (NALANDA))		Layer : 51,000 / 1,000
4362110225000385338270272633Money Transfer to6069000100077112PUNB0606900BIHAR
(BIHAR)		Layer : 51,000 / 1,000
43731112240208806002261100000025Money Transfer to38643818026SBIN0001216BIHAR
(NALANDA)		Layer : 55,982 / 400This is a settlement transaction towards a merchant account.
43831111240188647412102050000189Money Transfer to13763211054634UCBA0001376BIHAR
(BEGUSARAI)		Layer : 5200 / 200
4393110624009303400000041844082194Money Transfer to19468100004493BARB0RANITOBIHAR
(RANITOL)		Layer : 51,000 / 1,000Hold marked for Rs. 2000/-, and as on today balance is Rs. 159/-.
440311082401176012622101015365Money Transfer to00000040574443441SBIN0000054BIHAR
(SARAN)		Layer : 510,000 / 1,000DA 1000
4413110624009303459126277236Money Transfer to158863838496INDB0001386BIHAR
(BIHAR)		Layer : 56,000 / 6,000UPI
4423110624009303459126277236Money Transfer to370502010985440UBIN0537055BIHAR
(KHAGARIA)		Layer : 51,800 / 1,650UPI
44331112240204473110203050393Money Transfer to6212308699KKBK0005633BIHAR
(GOPALGANJ)		Layer : 530,000 / 10,000da 10000
4443110624009303459126277236Money Transfer to7846534959KKBK0005663BIHAR
(PATNA)		Layer : 51,800 / 1,800UPI
445211022500038532123104000041308Money Transfer to50100414295511HDFC0003476BIHAR
(MADHUBANI)		Layer : 59,000 / 2,500
4462110225000385350100414295511Transaction put on holdHDFC0003476BIHAR
(MADHUBANI)		Layer : 52,500 / 0Put on Hold
447311072401008439933000100044838Money Transfer to60690100001578BARB0HILSAXBIHAR
(NALANDA)		Layer : 52,000 / 2,000UPI/451920407863/P2V/9155756313@airtel/SAURABH KUM
44831112240204473924010045734759Money Transfer to158527648550INDB0001386BIHAR
(BIHAR)		Layer : 59,800 / 9,800MOHD AFROZ
44931110240168840409002033403Money Transfer to34869640677SBIN0008363BIHAR
(SAHARSA)		Layer : 51,500 / 190429625025210-ROSHALION FUND TRANSFER
450311092401440020859001500002006Money Transfer to00000030990160246SBIN0009480BIHAR
(EAST CHAMPARAN)		Layer : 51,500 / 170UPI/002555634936/P2V/7903886736@ybl/MD NAIMULLAH
45131110240168840007810219773Money Transfer to00000042853474047SBIN0000085BIHAR
(GOPALGANJ)		Layer : 5250 / 200upi txn
4523110624009303434380100010518Money Transfer to00000043008865093SBIN0000079BIHAR
(GAYA)		Layer : 55,000 / 5,000
4533110624009303434380100010518Money Transfer to365802000000240IOBA0003658BIHAR
(PATNA)		Layer : 520,000 / 20,000
4543110624009303434380100010518Money Transfer to00000042677214228SBIN0008435BIHAR
(JEHANABAD)		Layer : 510,000 / 10,000
4553110624009303434380100010518Money Transfer to00000042563355597SBIN0012606BIHAR
(GAYA)		Layer : 520,000 / 20,000
4563110924014620160486198001Money Transfer to21580100053228FDRL0002158BIHAR
(MUZAFFARPUR)		Layer : 530,500 / 500
45731107240100613033610218366Money Transfer to00000042492074717SBIN0002980BIHAR
(AURANGABAD)		Layer : 52,000 / 2,000UPI TXN
45831107240103012129501000017087Money Transfer to5604930092CBIN0281318BIHAR
(PATNA)		Layer : 525,000 / 25,000
45931107240103012129501000017087Money Transfer to110181532122CNRB0006048BIHAR
(NALANDA)		Layer : 549,500 / 49,500
4603110924014620155550127280434Money Transfer to00000003592256070CBIN0281797BIHAR
(KISHANGANJ)		Layer : 56,000 / 4,000UPIOUT/410461066840/7779810822@ybl/Payment f/0000
461311022500290759771291704Money Transfer to37928024061SBIN0004657BIHAR
(SITAMARHI)		Layer : 54,000 / 2,000
462311012400003647781854417@iblMoney Transfer toXXXXXX3219 / PUNB0222800PUNB0222800BIHAR
(JHANJHARPUR BAZAR (DISTT-MADHUBANI))		Layer : 54,000 / 4,000
463311012400003647781854417@iblMoney Transfer toXXXXXX2571 / BARB0MIRGANBARB0MIRGANBIHAR
(GOPALGANJ)		Layer : 53,000 / 3,000
46431101240000364XXXXXXXXXXX0181 / BKID0004691Money Transfer to8899001700011691PUNB0889900BIHAR
(GOPALGANJ)		Layer : 5400 / 400BOI PAYER A/C NO 469110110020181
4653110924014620120159418492Money Transfer to410439067734CBIN0281797BIHAR
(KISHANGANJ)		Layer : 56,000 / 6,000
46631101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110002127BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5600 / 600UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN
46731101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110019584BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5400 / 400UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI
46831101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110002127BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5600 / 600UPI/372108495188/P2V/7070239631@ybl/SAHEB HUSEN
4693110724010301250100730083346Money Transfer to110181532122CNRB0006048BIHAR
(NALANDA)		Layer : 575,000 / 49,990Outward IMPS Payment
47031101240000364XXXXXX0704 / PUNB0889900Money Transfer to469110110019584BKID0004691BIHAR
(MIRGANJ (DIST-GOPALGANJ))		Layer : 5400 / 400UPI/372130228775/P2V/8002750310@ybl/IMRAN ALI
4713111124018953377780100624738Money Transfer to42463271835SBIN0017465BIHAR
(BHAGALPUR)		Layer : 510,000 / 500FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi
4723110225004374750100358391517Money Transfer to625218210015157BKID0006252BIHAR
(DARBHANGA)		Layer : 580,000 / 37,500
47331109240144002006910132638Money Transfer to742102010002656UBIN0574210BIHAR
(PATNA)		Layer : 51,500 / 651UPI TXN
47431102250043747223771a05581406d89c80b076b0d1fc4Money Transfer to2916000100519288PUNB0291600BIHAR
(PATNA)		Layer : 55,105.5 / 2,859UBIHkcLflx2R2S4cGH8uG5TR0d7BumM8jrQ
47531107240114460624502120004032Money Transfer to00000038050469426SBIN0012538BIHAR
(JAMUI)		Layer : 540,000 / 40,000UPIAR/456467671046/DR/NIRANJAN/SBIN/ 7004116433@yb
476311022400272779973017497Money Transfer to50100654073228 HDFC0001650HDFC0001650BIHAR
(PURBI CHAMPARAN)		Layer : 51,800 / 1,800
4773110224002752734453901440Money Transfer to00000033856449301SBIN0017451BIHAR
(MADHEPURA)		Layer : 540,000 / 40,000
4783110224002752734453901440Money Transfer to6446101000051CNRB0006446BIHAR
(SUPAUL)		Layer : 54,400 / 100
479311122402126607260077196Money Transfer to00000037847237229SBIN0012650BIHAR
(KATIHAR)		Layer : 53,000 / 3,000
48031105240073409100191553832Money Transfer to13603295570974UCBA0001360BIHAR
(BEGUSARAI)		Layer : 5200 / 200414039880137 414039930733
481311022400202699847624318Money Transfer to1355018210339793UTKS0001355BIHAR
(CHHAPRA)		Layer : 540 / 40
482311022400202699847624318Money Transfer to00000037649160941SBIN0012560BIHAR
(SARAN)		Layer : 57,000 / 4,270
48331106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 52,000 / 2,000
48431106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 55,000 / 550
485311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
48631106240093034297601000001757Money Transfer to7734430916IDIB000P027BIHAR
(PATNA)		Layer : 52,000 / 2,000
487311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
488311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
489311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5500 / 500upi transfer
490311012400079927695368824Money Transfer to7695368824IDIB000K112BIHAR
(SAMASTIPUR)		Layer : 5700 / 697upi transfer
491311062400930349430625931@yblMoney Transfer toXXXXXX2237SBIN0006023BIHAR
(SAMASTIPUR)		Layer : 515,500 / 9,847
4923110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 5400 / 262
4933110524006508220358659842Money Transfer to700202010005128UBIN0570028BIHAR
(BANKA)		Layer : 5123 / 123
49431101250025242120032269873Money Transfer to7896820466IDIB000N087BIHAR
(PATNA)		Layer : 52,000 / 1,000
49531110240155023222901000002298Money Transfer to00000003996346466CBIN0281708BIHAR
(GOPALGANJ)		Layer : 555,000 / 55,000
49631102250029075100128244970Money Transfer to1791000100057018PUNB0179100BIHAR
(DISTT. EAST CHAMPARAN)		Layer : 62,020 / 2,000UPI/537095485362/DR/ANIL/PUNB/9504903540@axl/Payme
4973110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 6350 / 297
4983110924014174500000042443329461Money Transfer to4048133515KKBK0005702BIHAR
(GAYA)		Layer : 65,000 / 5,000
49931109240143353409061727843Money Transfer to7839001700008984PUNB0783900BIHAR
(AT-KORWAN,THANA-ISLAMPUR)		Layer : 61,500 / 1,500424725117837-GAZWA IPC SOLUTIONS PRIVATE LI
5003110924014174500000042443329461Money Transfer to4048133515KKBK0005702BIHAR
(GAYA)		Layer : 645,000 / 45,000
50131101240007992188809450468Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 61,500 / 1,500da 1,500 the given dispute amount is correct
50231109240144002001425000000051Money 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.
50331109240144002409002308488Money Transfer to100241154408INDB0000447BIHAR
(VAISHALI)		Layer : 6111 / 110422325351928-PAYFOR172330440089122C5FB
50431109240143353409061727843Money Transfer to50878100022378BARB0GHANSHBIHAR
(MUZAFFARPUR)		Layer : 6600 / 600424628031817-GAZWA IPC SOLUTIONS PRIVATE LI
50531109240144002002261100000025Money Transfer to20500110056721UCBA0002050BIHAR
(PATNA)		Layer : 61,390 / 900This is a settlement transaction towards a merchant account
50631109240144002002261100000025Money Transfer to20500110056721UCBA0002050BIHAR
(PATNA)		Layer : 64,460 / 250This is a settlement transaction towards a merchant account
50731109240143353409061727843Money Transfer to0677001700145536PUNB0067700BIHAR
(GIRIAK, BIHAR)		Layer : 6500 / 500424627031819-GAZWA IPC SOLUTIONS PRIVATE LI
50831102250031174002261100000025Money Transfer to1032200100002216PUNB0103220BIHAR
(MUZAFFARPUR)		Layer : 61,420 / 45This is a settlement transaction towards a merchant account
509311022400202691355018210339793Money Transfer to1959102000008686IBKL0001959BIHAR
(SIWAN)		Layer : 640,000 / 40UPI/DR/401779730980/SHRAWAN /IBKL/ shrawankumar81@/Payment fr
5103110424005768862830100000542Money Transfer to00000042797740911SBIN0017167BIHAR
(PATNA)		Layer : 6500 / 500
51131104240057688918020110872063Money 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
51231104240057688918020110872063Money 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
51331111240178987141107000007Money Transfer to924020009706236UTIB0002435BIHAR
(PATNA)		Layer : 69,90,000 / 2,000IB:NGRTGS sent to STAR CON UTI BANK LTD UTR: CLBLR12024300000000004
51431102250029075259746785163Money Transfer to5942001700008974PUNB0113520BIHAR
(MADHUBANI)		Layer : 6170 / 170
515311122402044736212308699Money Transfer to159939822767INDB0001548BIHAR
(SIWAN)		Layer : 649,999 / 10,000
51631109240143353409061727843Money Transfer to35710230416SBIN0018046BIHAR
(DARBHANGA)		Layer : 6200 / 200424627040111-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0018046
51731106240093034365802000000240Money Transfer to439005000614ICIC0004390BIHAR
(PATNA)		Layer : 61,80,000 / 20,000
51831109240143353409061727843Money Transfer to4882001700197694PUNB0052020BIHAR
(BEGUSARAI)		Layer : 6413 / 413424628040128-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0052020
519311082401176014647757259Money Transfer to00000043158584995SBIN0010084BIHAR
(MUZAFFARPUR)		Layer : 62,000 / 2,000
52031110240168840007810285911Money Transfer to9309001700081468PUNB0930900BIHAR
(GOPALGANJ)		Layer : 6500 / 450upi txn
52131107240107790008010226522Money Transfer to00000039021687658SBIN0003456BIHAR
(JAMUI)		Layer : 65,000 / 500upi txn
522311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6224 / 224upi transfer
523311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6130 / 130upi transfer
524311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6199 / 199upi tranfser
525311102401688406734364392Money Transfer to1674214000014CNRB0001674BIHAR
(VAISHALI)		Layer : 6198 / 71upi transfer
52631107240107790918020110872063Money 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.
52731101240000364sahjagdish730@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
52831101240000364sahjagdish730@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
52931109240146201002261100000025Money Transfer to50100286727549HDFC0004474BIHAR
(GAYA)		Layer : 68,789 / 1,150This is a settlement transaction towards a merchant account
53031106240093034409002247497Money Transfer to30420100001934BARB0ARARIABIHAR
(ARARIA)		Layer : 62,000 / 2,000415325176486-PAYFOR1717238580826EB25FC/BARB0ARARIA
53131107250128992918020110872063Money Transfer to1569002100001935punb0156900BIHAR
(DISTT. GAYA)		Layer : 6100 / 59new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given and Transaction Type : (NEFT)
53231104240059198408447009372Money Transfer to00000031459305444SBIN0012652BIHAR
(PURNEA)		Layer : 63,256 / 960Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
533311022500437472916000100519288Money Transfer to00000043176727832SBIN0007879BIHAR
(PATNA)		Layer : 64,000 / 2,859UPI/100494823996/P2V/varshak800008@oksbi/Varsha K
53431109240144002918020110872063Money Transfer toXXXXX4856indb0000595BIHAR
(BHAGALPUR)		Layer : 650 / 50Settlement IMPS RRN:422217524157
5353110225004040033680100025474Money Transfer to00000020378120727SBIN0005611BIHAR
(GAYA)		Layer : 61,000 / 950
53631106240093034009510299440Money Transfer to00000041844082194SBIN0008885BIHAR
(SAHEBGANJ)		Layer : 610,600 / 1,000UPI TXN
5373110624009303410030200037658Money Transfer to396302010114254UBIN0539635BIHAR
(BHOJPUR)		Layer : 61,000 / 1,000FT IMPS/IFO/415809806982/UBIN0539635/ BT2406067664
5383110624009303410030200037658Money Transfer to34255083440SBIN0017163BIHAR
(KAIMUR)		Layer : 61,300 / 1,300FT IMPS/IFO/415809806958/SBIN0017163/ BT2406067664
53931109240144002002261100000025Money Transfer to180805500421ICIC0001808BIHAR
(BHAGALPUR)		Layer : 63,290 / 70This is a settlement transaction towards a merchant account
54031109240144002002261100000025Money Transfer to41072397280SBIN0007901BIHAR
(BHAGALPUR)		Layer : 63,056.5 / 10This is a settlement transaction towards a merchant account
5413110724011446000000038050469426Money Transfer to6560000100026972PUNB0656000BIHAR
(BIHAR)		Layer : 61,000 / 1,000
54231109240144002002261100000025Money Transfer to00000040585809222SBIN0007901BIHAR
(BHAGALPUR)		Layer : 6450 / 40This is a settlement transaction towards a merchant account
54331106240093034158863838496Money Transfer to00000040785201693SBIN0012594BIHAR
(PATNA)		Layer : 616,000 / 6,000
5443110724011446000000038050469426Money Transfer to40218100022508BARB0JEMUIXBIHAR
(JAMUI)		Layer : 62,000 / 2,000
54531106240093034370502010985440Money Transfer to00000038895127448SBIN0012644BIHAR
(KHAGARIA)		Layer : 62,100 / 1,650UPIAR/453366957344/DR/AMAN KU/SBIN/ 9472516119@yb
5463110724011446000000038050469426Money Transfer to50200039602415hdfc0002684BIHAR
(BHAGALPUR)		Layer : 62,900 / 2,900
5473110724011446000000038050469426Money Transfer to50200039602415hdfc0002684BIHAR
(BHAGALPUR)		Layer : 61,600 / 1,600
5483110724011446000000038050469426Money Transfer to12180110084229UCBA0001218BIHAR
(JAMUI)		Layer : 61,300 / 1,300
5493110724011446000000038050469426Money Transfer to2157102000005012IBKL0002157BIHAR
(JAMUI)		Layer : 62,655 / 2,655
550311062400930347846534959Money Transfer to27630100006659BARB0PBBPATBIHAR
(PATNA)		Layer : 620 / 20
5513110724011446000000038050469426Money Transfer to00000041564026817SBIN0012538BIHAR
(JAMUI)		Layer : 62,000 / 2,000
55231104240060072007110199766Money Transfer to922010063033038UTIB0003798BIHAR
(WEST CHAMPARAN)		Layer : 7500 / 500upi txn
5533110124000799250860100010347Money Transfer to50860100010347BARB0PANDASBIHAR
(DARBHANGA)		Layer : 7500 / 500
554311072401144602157102000005012Money Transfer to132905003021ICIC0001329BIHAR
(MUNGER)		Layer : 710,000 / 2,655MPAY/INST/NEFT/028829448301/132905003021/ANUPAM KU
5553110624009303400000041462319617Money Transfer to1056201700012351PUNB0105620BIHAR
(SIWAN)		Layer : 710,000 / 8,000
55631107240114460918020110872063Money 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.
55731102240020269002261100000025Money Transfer to35992881807 / SBIN0006669SBIN0006669BIHAR
(SIWAN)		Layer : 7890 / 50This is a settlement transaction which includes the disputed amount of Rs 50.
55831102240020269002261100000025Money Transfer to00000002138030660 / CBIN0281088CBIN0281088BIHAR
(SARAN)		Layer : 770 / 48This is a settlement transaction which includes the disputed amount of Rs 48.
55931102240020269002261100000025Money Transfer to35992881807 / SBIN0006669SBIN0006669BIHAR
(SIWAN)		Layer : 71,319 / 4This is a settlement transaction which includes the disputed amount of Rs 4.
560311092401417455612382605Money Transfer to1686000100204316PUNB0168600BIHAR
(BIHAR)		Layer : 7135 / 135
561311092401417455612382605Money Transfer to0700001700515624PUNB0070000BIHAR
(IMAMGANJ (DISTT-GAYA))		Layer : 7200 / 200
562311092401462551028104000171526Money Transfer to12960100506340ucba0001296BIHAR
(BANKA)		Layer : 72,500 / 400
56331102240020269010561100000039Money 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.
56431109240144002918020110872063Money Transfer toXXXX9704idib000a605BIHAR
(BANKA)		Layer : 7644 / 644Settlement IMPS RRN:AXNGG22590022068
5653110224002727724380200000469Money Transfer to50230028596073BDBL0001114BIHAR
(EAST CHAMPARAN)		Layer : 76,000 / 1,000FT IMPS/IFO/404515313550/BDBL0001114/1378c
5663110924015114850100318859612Money Transfer to921010056524344UTIB0000766BIHAR
(SIWAN)		Layer : 71,200 / 500NAAZ-FAIYAZ50@YBL-UTIB0000766-779793060729-PAYMENT
56731109240144002002261100000025Money Transfer to201014967730INDB0000595BIHAR
(BHAGALPUR)		Layer : 71,814 / 20This is a settlement transaction towards a merchant account
56831109240144002100241154408Money Transfer to923010070470216UTIB0003514BIHAR
(MADHEPURA)		Layer : 7600 / 110
56931111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 739,93,706 / 12,950Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
57031109240144002002261100000025Money Transfer to00000043005351160SBIN0003134BIHAR
(BHAGALPUR)		Layer : 73,099 / 25This is a settlement transaction towards a merchant account
57131111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 71,54,323 / 17,000Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
57231111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 750 / 50Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
5733110624009303400000041844082194Money Transfer to52928100005541BARB0BITHANBIHAR
(SAMASTIPUR)		Layer : 711,450 / 1,000
57431111240178987066892623469Money Transfer to923020067935651UTIB0001485BIHAR
(SAHARSA)		Layer : 71,30,000 / 20,000Necessary action taken on this // Money transferred to AXIS BANK. The dispute amount has been settled.
575311022500290751791000100057018Money Transfer to00000004043684333CBIN0283043BIHAR
(PURBI CHAMPARAN)		Layer : 710,000 / 2,000UPI/437509951620/P2V/9801760680@ybl/Mr ASHOK SAH
57631106240093034396302010114254Money Transfer to00000032633949746SBIN0012614BIHAR
(BHOJPUR)		Layer : 7400 / 400UPIAR/452590400429/DR/MOHMMAD /SBIN/ 9069704905@ax
577311022500290751791000100057018Money Transfer to00000004043684333CBIN0283043BIHAR
(PURBI CHAMPARAN)		Layer : 710,000 / 2,000UPI:DR:P2V:N:MOBIN
57831102250041496007310225175Money Transfer to7685405906IDIB000I537BIHAR
(NALANDA)		Layer : 710,000 / 510upi txn
57931109240143353009110155685Money Transfer to8793001700102831PUNB0879300BIHAR
(GAYA)		Layer : 7200 / 200UPI TXN
58031109240143353716118210001508Money Transfer to55670200000348BARB0BAZPATBIHAR
(PATNA)		Layer : 7100 / 3BARB0BAZPAT
58131109240143353021210142119iMoney Transfer to00000043261536997SBIN0012588BIHAR
(PATNA)		Layer : 71,000 / 1,000UPI TXN
582311072401077900335012317065Money Transfer to049802000002052IOBA0000498BIHAR
(PATNA)		Layer : 71,000 / 1,000UPI/416715739417/P2M/919475588774 7250312897/a@i
5833110924014335342980463903Money Transfer to00000043259447466SBIN0012572BIHAR
(VAISHALI)		Layer : 71,000 / 1,000
58431101240000364335419262140Money Transfer to092401512210ICIC0000924BIHAR
(DARBHANGA)		Layer : 75,810 / 75Necessary action taken on this // Money transferred to ICICI BANK
585311102401688409508486541Money Transfer to3869000100636802 PUNB0386900PUNB0386900BIHAR
(PATNA)		Layer : 72,400 / 400
58631110240168840110160242908Money Transfer to764102120007614UBIN0576417BIHAR
(GOPAL GANJ)		Layer : 730,000 / 550da 550
58731101240000364002261100000025Money Transfer to00000030665312386 / SBIN0011808SBIN0011808BIHAR
(GOPALGANJ)		Layer : 7700 / 700This is a settlement transaction which includes the disputed amount of Rs 700.
58831101240000364002261100000025Money Transfer to00000040187858558 / SBIN0003025SBIN0003025BIHAR
(DARBHANGA)		Layer : 724,926 / 1,290This is a settlement transaction which includes the disputed amount of Rs 1290.
58931101240000364002261100000025Money Transfer to8899000100064434 / PUNB0889900PUNB0889900BIHAR
(GOPALGANJ)		Layer : 7740 / 200This is a settlement transaction which includes the disputed amount of Rs 200.
59031109240146201001425000000051Money 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.
591311092401433537087189618Money Transfer to00000042555808059SBIN0008567BIHAR
(HISSAR)		Layer : 7300 / 110UPI
5923110924014620100993564610190Money Transfer to0968001500015285PUNB0096800BIHAR
(DIST:NAWADAH)		Layer : 7240 / 10Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK
5933110225004374700000043176727832Money Transfer to00000034588302737SBIN0003115BIHAR
(PATNA)		Layer : 710,000 / 2,859
5943110225004374734588302737Transaction put on holdSBIN0003115BIHAR
(PATNA)		Layer : 72,859 / 0
5953110225004374734588302737Transaction put on holdSBIN0003115BIHAR
(PATNA)		Layer : 72,543.01 / 0Hold(s) Exist due to statutory dues, etc.
59631111240188647001425000000051Money 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.
5973111124018864700000033956065105Money Transfer to00000003112795409CBIN0284700BIHAR
(MUZAFFARPUR)		Layer : 718,500 / 1,260
598311072401030128811010003284153Money Transfer to40273926087SBIN0000009BIHAR
(ARARIA)		Layer : 82,000 / 1,178IMPS-P2A-419018074090-Sandeep Singh
59931104240060072002261100000025Money Transfer to10230009662062BDBL0002334BIHAR
(PASHCHIM CHAMPARAN)		Layer : 8650 / 50This is a settlement transaction towards a merchant account.
60031104240060072002261100000025Money Transfer to00000033801653615SBIN0008475BIHAR
(WEST CHAMPARAN)		Layer : 81,321 / 60This is a settlement transaction towards a merchant account.
60131104240060072002261100000025Money Transfer to32168414312SBIN0002997BIHAR
(WEST CHAMPARAN)		Layer : 856,516.52 / 100This is a settlement transaction towards a merchant account.
60231107240114460002261100000025Money Transfer to31086986081SBIN0000097BIHAR
(JAMUI)		Layer : 873,631 / 2,000This is a settlement transaction towards a merchant account.
60331107240114460372802120024841Money Transfer to12180510007297UCBA0001218BIHAR
(JAMUI)		Layer : 860 / 60UPIAR/421922726170/DR/AMIT KUM/UCBA/amitkiranastor
604311022400202691307000100231332Money Transfer to575610110008225BKID0005756BIHAR
(SARAN)		Layer : 8333 / 6UPI/438346206224/P2V/9939691202@ibl/SURENDRA PRASA
605311092401440028434261781Money Transfer to00000042671607565SBIN0017465BIHAR
(BHAGALPUR)		Layer : 84,000 / 50UPI
60631109240144002002261100000025Money Transfer to31567726651SBIN0013133BIHAR
(GOPALGANJ)		Layer : 83,135 / 333This is a settlement transaction towards a merchant account
6073110224002727750230028596073Money Transfer to00000039369365793SBIN0002911BIHAR
(EAST CHAMPARAN)		Layer : 85,800 / 1,000UPI/DR/D404505620310/MINA
60831109240144002923010070470216Money Transfer to00000034737932285SBIN0008574BIHAR
(ROHTAK)		Layer : 82,000 / 1107050518782@ybl
60931109240144002918020110872063Money Transfer toxxxx7733barb0phulwaBIHAR
(PHULWARI SHARIF)		Layer : 8120 / 120Settlement RRN AXNGG22589199277
610311102401688403869000100636802 PUNB0386900Money Transfer to1408020000001074UTKS0001408BIHAR
(PATNA)		Layer : 81,283 / 400UPI/464173647790/P2V/9835479869-3@ybl/DR
61131110240168840764102120007614Money Transfer to50200071364739HDFC0006993BIHAR
(SIWAN)		Layer : 815,000 / 550
61231106240093034002261100000025Money 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
6133110225004374734588302737Money Transfer to00000043176727832SBIN0007879BIHAR
(PATNA)		Layer : 8300 / 197.97
6143110225004374734588302737Money Transfer to639102010007214UBIN0563919BIHAR
(MADHUBANI)		Layer : 89,200 / 1,211
6153110225004374734588302737Money Transfer to00000043176727832SBIN0007879BIHAR
(PATNA)		Layer : 8300 / 300
6163110225004374734588302737Money Transfer to00000003871325460CBIN0283604BIHAR
(VAISHALI)		Layer : 81,230 / 1,230
6173110225004374700000003871325460Transaction put on holdCBIN0283604BIHAR
(VAISHALI)		Layer : 81,093.93 / 0AVAILABLE_BAL:0.000
61831110240155023918020110872063Money Transfer to20129106150fino0001207BIHAR
(GOPALGANJ)		Layer : 832,000 / 32,000
61931101240006278917011254700Money Transfer to1790001500032217PUNB0179000BIHAR
(DISTT. SITAMARHI, BIHAR)		Layer : 95,800 / 352
620311092401417455612382605Money Transfer to1613000100070809PUNB0161300BIHAR
(DISTT. GAYA)		Layer : 910,000 / 135
621311092401417455612382605Money Transfer to0700001700390964PUNB0070000BIHAR
(IMAMGANJ (DISTT-GAYA))		Layer : 93,000 / 200
62231109240141745002261100000025Money Transfer to15973211085423UCBA0001597BIHAR
(GOPALGANJ)		Layer : 9483 / 40This is a settlement transaction towards a merchant account
6233110624008477325550100000244Money Transfer to3573794634CBIN0282927BIHAR
(GOPALGANJ)		Layer : 94,471 / 1,468NFT/FDRLM8152233005 dhdg CBIN0282927AGHARA VISHALB
6243110225004374743176727832Money Transfer to00000034588302737SBIN0003115BIHAR
(PATNA)		Layer : 91,000 / 197.97
6253110225004374743176727832Money Transfer to00000034588302737SBIN0003115BIHAR
(PATNA)		Layer : 91,000 / 300
62631106240093034918020110872063Money 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.
6273110225004374734588302737Money Transfer to00000003871325460CBIN0283604BIHAR
(VAISHALI)		Layer : 101,230 / 300
6283110225004374734588302737Money Transfer to00000003871325460CBIN0283604BIHAR
(VAISHALI)		Layer : 101,230 / 197.97
62931106240093034001425000000051Money 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
6303110224002026923850100005066Money Transfer to201023102238INDB0000055BIHAR
(PATNA)		Layer : 101,300 / 41MB IMPS/IFO/401418915783/INDB0000055/Nitish kumar
631311082401176011109181630Money Transfer to42259187286 SBIN0014292SBIN0014292BIHAR
(SIWAN)		Layer : 105,000 / 1,000
632311092401417454845435713Money Transfer to12090110062920UCBA0001209BIHAR
(BEGUSARAI)		Layer : 1051 / 51
633311092401417454845435713Money Transfer to12090110062920UCBA0001209BIHAR
(BEGUSARAI)		Layer : 1051 / 51
634311092401417450700001700390964Money Transfer to00000031039594454SBIN0001216BIHAR
(NALANDA)		Layer : 105,000 / 200UPI/426751341506/P2V/9523667056@ibl/MD ZUBAIR ALAM
63531112230180085711410110007289Money Transfer to23698100000018BARB0ALTAKABIHAR
(KISHANGANJ)		Layer : 11500 / 100BARB0ALTAKA
63631106240093034001425000000051Money 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.
63731109240141745002261100000025Money Transfer to7246470410IDIB000G028BIHAR
(GAYA)		Layer : 1331,863.5 / 135This is a settlement transaction towards a merchant account.