IFSC State : DELHI

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131109240146255914010043896643Money Transfer to07611000106461PSIB0000484DELHI
(DELHI)		Layer : 122,000 / 22,000SHAJID HUSSAIN
231109240146255914010043896643Money Transfer to19200110057346UCBA0000120DELHI
(NEW DELHI)		Layer : 125,000 / 25,000BRIJESH KUMAR
331109240146255914010043896643Money Transfer to7840201723IDIB000N022DELHI
(NEW DELHI)		Layer : 120,000 / 20,000JASPREET KAUR
4311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 12,000 / 2,000
53110225004374759109825949061Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 12,000 / 2,000100086803248
6311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1700 / 700
7311052400750577547411115Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 11,000 / 1,000
831101240009270312910310000889Money Transfer to2302259855185624AUBL0002598DELHI
(NEW DELHI)		Layer : 115,000 / 02302259855185624@AUBL0002598.ifsc.npci
931107240108689014003100046602Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 116,000 / 16,000malikmumbai02-11@okaxis
10311042400599841447384623Money Transfer to9992505047478801karb0000537DELHI
(DELHI)		Layer : 146,908 / 46,908
1131107240099683435102010913063Money Transfer to42912400423SBIN0007627DELHI
(NEW DELHI)		Layer : 14,85,000 / 4,85,000IMPSAR/416313464560/Prei Remittance/42912400423
123110724010868950100387947372Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 19,999 / 9,999
133110724010868950100387947372Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 150,000 / 50,000
143110724010868950100387947372Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 124,420 / 24,420
153110124000876530108142872Money Transfer to016810080241IPOS0000001DELHI
(DELHI)		Layer : 151,999 / 07873656513@ibl
163110124000876530108142872Money Transfer to016810080241IPOS0000001DELHI
(DELHI)		Layer : 121,500 / 07873656513@ibl
173110124000876530108142872Money Transfer to016810080241IPOS0000001DELHI
(DELHI)		Layer : 121,500 / 07873656513@ibl
183110724011634120452367227Money Transfer to3281010050816864JSFB0003281DELHI
(NEW DELHI)		Layer : 14,200 / 4,200
19311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 11,300 / 1,300
203110724010868920417569792Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 114,562 / 14,562
213110724011634120452367227Money Transfer to6445199293KKBK0004608DELHI
(DELHI)		Layer : 17,200 / 7,200
223110724010868920417569792Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 15,999 / 5,999
233110724010868920417569792Money Transfer to045110059544IPOS0000001DELHI
(DELHI)		Layer : 18,999 / 8,999
24311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1400 / 400
253110824012743033515677337Money Transfer to723505000197ICIC0007235DELHI
(DELHI)		Layer : 120,000 / 20,000
263110824012555256153034097Money Transfer to76630100017649punb0012600DELHI
(DELHI)		Layer : 149,999 / 49,999
273110824012555256153034097Money Transfer to0126000119210843punb0012600DELHI
(DELHI)		Layer : 145,000 / 45,000
283110824012555256153034097Money Transfer to22970110083895ucba0002297DELHI
(DELHI)		Layer : 115,000 / 15,000
29311052400750577547411115Money Transfer to7416356241IDIB000D532DELHI
(CENTRAL DELHI)		Layer : 11,500 / 1,500
30311052400750577547411115Money Transfer to7416356241IDIB000D532DELHI
(CENTRAL DELHI)		Layer : 1500 / 500
313110824012555256153034097Money Transfer to0637000104320529PUNB0063700DELHI
(DELHI)		Layer : 11,53,000 / 1,53,000
323110824012555256153034097Money Transfer to0126000119210843PUNB0012600DELHI
(DELHI)		Layer : 11,53,000 / 1,53,000
333110824012555256153034097Money Transfer to0126000119210843PUNB0012600DELHI
(DELHI)		Layer : 11,24,000 / 1,24,000
343110824012555256153034097Money Transfer to3073000101573642PUNB0307300DELHI
(DELHI)		Layer : 11,24,000 / 1,24,000
353110824012555256153034097Money Transfer to1513000102443365PUNB0151300DELHI
(TRINAGAR)		Layer : 11,53,000 / 1,53,000
363110624009776238041423926Money Transfer to4988002100004585PUNB0498800DELHI
(MUKHERJEE NAGAR)		Layer : 140,000 / 40,000
373110824013322437819814677Money Transfer to107863400001931yesb0001078DELHI
(DELHI)		Layer : 155,000 / 55,000
38311082401279267945492983Money Transfer to20100027884921BDBL0002415DELHI
(DELHI)		Layer : 11,50,000 / 1,50,000
39311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 1600 / 600
40311052400750577547411115Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 12,000 / 2,000
413110824012964150100305744266Money Transfer to259350998692INDB0000936DELHI
(DELHI)		Layer : 150,000 / 50,000IMPS-422121178137-MKHS TRADEX DELHI OPC PRIVATE LIMITED-INDB-XXXXXXXX8692-DEPOSIT
423110824012964150100305744266Money Transfer to923020066714664INDB0000936DELHI
(DELHI)		Layer : 150,000 / 50,000IMPS-422112179049-SHAKER ENTERPRISES-UTIB-XXXXXXXXXXX4664-DEPOSIT
43311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 11,100 / 1,100
44311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1450 / 450
45311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1500 / 500
463110624009303410293069778Money Transfer to9949053283KKBK0000205DELHI
(DELHI)		Layer : 11,30,776 / 1,30,776
47311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 11,000 / 1,000
48311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 11,500 / 1,500
49311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1700 / 700
503111224020488831205022193Money Transfer to60514204244mahb0002475DELHI
(SOUTH WEST DELHI)		Layer : 110,000 / 10,00060514204244@mahb0002475.ifsc.npci
51311052400750577547411115Money Transfer to145001000013639IOBA0001450DELHI
(NEW DELHI)		Layer : 11,680 / 1,680
52311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1700 / 700
53311052400750577547411115Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 14,500 / 4,500
543110924014335320258282367Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 11,00,000 / 1,00,000
55311052400750577547411115Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 1450 / 450
5631108240131367914010009966470Money Transfer to8397210000013280DBSS0IN0397DELHI
(NEW DL)		Layer : 150,000 / 50,000If transaction has already been actioned, please use the Others option on portal and close case on your end, avoid reassigning
5731108240131367914010009966470Money Transfer to8397210000013280DBSS0IN0397DELHI
(DL)		Layer : 150,000 / 50,000If transaction has already been actioned, please use the Others option on portal and close case on your end, avoid reassigning
583110924014335320258282367Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 14,00,000 / 4,00,000
59311092401417450713526903Money Transfer to4849341591KKBK0000180DELHI
(DELHI)		Layer : 118,315 / 18,315INTERNALLY TRANSFERED
60311052400750577547411115Money Transfer to400611230001RATN0000100DELHI
(DELHI)		Layer : 11,000 / 1,000
61311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1300 / 300
62311062400972012646862912Money Transfer to409355751367RATN0000457DELHI
(DELHI)		Layer : 1500 / 500
63311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 11,500 / 1,500
64311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 11,500 / 1,500
65311052400750577547411115Money Transfer to400611230001RATN0000100DELHI
(DELHI)		Layer : 12,000 / 2,000
66311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 12,000 / 2,000
6731108240124614015301006534Money Transfer to4412453591KKBK0000217DELHI
(DELHI)		Layer : 11,50,000 / 1,50,000
683110824013135220261911982Money Transfer to42850100013022BARB0TRDBHADELHI
(NEW DELHI)		Layer : 150,000 / 50,000
693110824013135220261911982Money Transfer to20200051512081bdbl0001591DELHI
(NEW DELHI)		Layer : 125,000 / 25,000
70311052400790178413278009Money Transfer to110160534454CNRB0005913DELHI
(DELHI)		Layer : 11,00,000 / 1,00,000
71311052400790178413270218Money Transfer to03561001005682PSIB0000356DELHI
(DELHI)		Layer : 170,000 / 70,000
723110424005601573420100022965Money Transfer to061978100003174YESB0000619DELHI
(DELHI)		Layer : 140,000 / 40,000
733110424005601573420100022965Money Transfer to061978100003174YESB0000619DELHI
(DELHI)		Layer : 165,000 / 65,000
743110724010779007930100017702Money Transfer to409002212631RATN0000194DELHI
(DELHI)		Layer : 125,000 / 25,000
7531105240073409084801509540Money Transfer to70030200003350BARB0VJNOIDDELHI
(NOIDA)		Layer : 1200 / 200
76311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 1500 / 500
77311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 1500 / 500
78311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 1900 / 900
793110724011026701011000089754Money Transfer to259233193132INDB0000044DELHI
(DELHI)		Layer : 12,00,000 / 2,00,000IMPS-417909336367-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE IMPS-417909338434-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE
80311052400750577547411115Money Transfer to05860200002244BARB0PARLIADELHI
(NEW DELHI)		Layer : 11,000 / 1,000
813110724011026701011000089754Money Transfer to259233193132INDB0000044DELHI
(DELHI)		Layer : 12,00,000 / 2,00,000IMPS-417819338711-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE IMPS-417820354530-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT
8231107240107790201003577982Money Transfer to409002212631RATN0000194DELHI
(DELHI)		Layer : 125,000 / 25,000
833110724011026701011000089754Money Transfer to259233193132INDB0000044DELHI
(DELHI)		Layer : 150,000 / 50,000IMPS-417717308472-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-DEPOSIT FOR INVESTMENT PURPOSE
8431107240107790201003577982Money Transfer to409002212631RATN0000194DELHI
(DELHI)		Layer : 135,000 / 35,000
8531105240068442084801504767Money Transfer to15800100080593FDRL0001580DELHI
(NEW DELHI)		Layer : 18,77,699.59 / 8,77,699.59
8631104240059198239601504688Money Transfer to409002188721RATN0000142DELHI
(DELHI)		Layer : 11,10,000 / 1,10,000DA 110000/-
873110424005601573420100022965Money Transfer to7694705114IDIB000R028DELHI
(WEST DELHI)		Layer : 150,000 / 50,000
883110924014620150100443684179Money Transfer to173301000003851ioba0001733DELHI
(DELHI)		Layer : 15,000 / 5,000
8931107240107790916010074852630Money Transfer to409002212631RATN0000194DELHI
(DELHI)		Layer : 130,000 / 30,000IMPS/P2A/412811239163/CtokTech/X212631
903110225004459160396603884Money Transfer to60512651614MAHB0001188DELHI
(SOUTH-WEST DELHI)		Layer : 111,800 / 11,800a43pevjab40j@mahb
91311072401045138112499828Money Transfer to045563200000061yesb0000455DELHI
(DELHI)		Layer : 150,000 / 50,000
92311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1500 / 500
93311052400750577547411115Money Transfer to400611230001RATN0000100DELHI
(DELHI)		Layer : 1800 / 800
943110225004459160512651614Transaction put on holdMAHB0001188DELHI
(SOUTH-WEST DELHI)		Layer : 111,800 / 0Outstanding balance 62145.27
953110824013135238760100008900Money Transfer to20200051512081bdbl0001591DELHI
(NEW DELHI)		Layer : 125,000 / 25,000
963110225002782615010100033136Money Transfer to054910065972ipos0000001DELHI
(DELHI)		Layer : 16,599 / 6,599
97311122401997054637000200000253Money Transfer to4629525415725950ICIC0000106DELHI
(DELHI)		Layer : 15,000 / 5,000IMPS-OUT/434413723102/ICIC0000106/4629525415725950
983110225002782615010100033136Money Transfer to054910065972ipos0000001DELHI
(DELHI)		Layer : 12,999 / 2,999
99311122401997054637000200000253Money Transfer to4629525415725950ICIC0000106DELHI
(DELHI)		Layer : 190,000 / 90,000IMPS-OUT/434413722959/ICIC0000106/4629525415725950
100311122401997054637000200000253Money Transfer to4629525415725950ICIC0000106DELHI
(DELHI)		Layer : 125,000 / 25,000IMPS-OUT/434413724222/ICIC0000106/4629525415726024
1013110225004459160396603884Money Transfer to2149887559KKBK0004608DELHI
(DELHI)		Layer : 15,000 / 5,000
1023110225004459160396603884Money Transfer to2149887559KKBK0004608DELHI
(DELHI)		Layer : 15,000 / 5,000
1033110225004459160396603884Money Transfer to2149887559KKBK0004608DELHI
(DELHI)		Layer : 125,000 / 25,000
1043110724011207210095797180Money Transfer to16840100082024FDRL0001980DELHI
(NEW DELHI)		Layer : 13,13,000 / 3,13,000Please mark lien on account however, disputed funds INR 313000/- has been transferred to another account, find attached account statement.
1053110724011207210095797180Money Transfer to16840100082024FDRL0001980DELHI
(NEW DELHI)		Layer : 120,000 / 20,000Please mark lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement.
1063110624009700950100199152186Money Transfer to4988002100004585PUNB0498800DELHI
(MUKHERJEE NAGAR)		Layer : 150,000 / 50,000
107311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1480 / 480
10831111240191080624801516800Money Transfer to010310021559IPOS0000001DELHI
(DELHI)		Layer : 11 / 1
1093110624009700950100199152186Money Transfer to4988002100004585PUNB0498800DELHI
(MUKHERJEE NAGAR)		Layer : 150,000 / 50,000
1103110624009700950100199152186Money Transfer to4988002100004585PUNB0498800DELHI
(MUKHERJEE NAGAR)		Layer : 12,50,000 / 2,50,000
11131109240146255914010043896643Money Transfer to110198024963CNRB0000307DELHI
(DELHI)		Layer : 150,000 / 50,000AJAY SHARMA
11231109240146255914010043896643Money Transfer to7810229609IDIB000C010DELHI
(CENTRAL DELHI)		Layer : 140,000 / 40,000Mohammad SHAMAD
11331109240146255914010043896643Money Transfer to7988000100010952PUNB0605800DELHI
(DELHI)		Layer : 110,000 / 10,000NARENDRA
11431109240146255914010043896643Money Transfer to110189286027CNRB0002624DELHI
(DELHI)		Layer : 125,000 / 25,000AJIT KUMAR YADAV
11531109240146255914010043896643Money Transfer to113150700002004YESB0000660DELHI
(DELHI)		Layer : 110,000 / 10,000ALAUDDIN
116311052400750577547411115Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 1700 / 700
1173110124001162950100653124567Money Transfer to00000042579827348SBIN0000631DELHI
(NEW DELHI)		Layer : 140,000 / 042579827348@sbi
11831109240146255914010043896643Money Transfer to7840201723IDIB000N022DELHI
(NEW DELHI)		Layer : 120,000 / 20,000IMPS
11931102240026170003752500000926Money Transfer to76121901097743PUNB0HGB001DELHI
(ROHTAK)		Layer : 23,500 / 3,500
120311042400560155847814094Money Transfer to00000041847918625SBIN0001704DELHI
(NEW DELHI)		Layer : 220,000 / 20,000
12131104240059198409002188721Money Transfer to757701500734ICIC0003428DELHI
(DELHI)		Layer : 26,600 / 6,600NEFT/000369750823/ICIC/RAJAT MANCHANDA
122311062400970094988002100004585Money Transfer to8848764078KKBK0000197DELHI
(DELHI)		Layer : 26,00,000 / 2,50,000NRTGS/PUNBR52024061419329450/GURUBAKSH SINGH
12331106240093034409002145168Money Transfer to4889101008646CNRB0004889DELHI
(DELHI)		Layer : 23,687.11 / 3,687.11NEFT/000379262804/CNRB/Chetan // if txn. PO num 000379262804 not found please check for UTR RATNN24155670577 or with Txn id RATNR52024060300670577
124311042400560155847814094Money Transfer to00000041847918625SBIN0001704DELHI
(NEW DELHI)		Layer : 210,000 / 10,000
12531104240059198409002188721Money Transfer to056210011202IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000NEFT/000369750837/IPOS/VICKY MADDHESHIYA
12631106240093490242502000000575Money Transfer to50100521166197HDFC0003919DELHI
(DELHI)		Layer : 226,500 / 25,000
12731106240093034409002145168Money Transfer to32130100005909BARB0NAJDELDELHI
(DELHI)		Layer : 23,584.76 / 3,584.76NEFT/000379262805/BARB/SandeepSinghSaini // if txn. PO num 000379262805 not found please check for UTR RATNN24155670578 or with Txn id RATNR52024060300670578
12831106240093034409002145168Money Transfer to672602010000222UBIN0554588DELHI
(NEW DELHI)		Layer : 23,854 / 3,854NEFT/000379262807/UBIN/naushadahamed // if txn. PO num 000379262807 not found please check for UTR RATNN24155670586 or with Txn id RATNR52024060300670586
12931102240027531CARD NO 4069775015484691Money Transfer to608810110004499BKID0006088DELHI
(NEW DELHI)		Layer : 296,000 / 96,000
13031102240027531CARD NO 4069775015484691Money Transfer to08931000205819PSIB0000893DELHI
(DELHI)		Layer : 240,000 / 40,000
13131109240146201173301000003851Money Transfer to608810110004558BKID0006088DELHI
(NEW DELHI)		Layer : 219,000 / 5,000
1323110524007537812000200097356Money Transfer to030610269227IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571985/IPOS0000001/ BT2404226656
13331102240027531CARD NO 4069775015484691Money Transfer to08931000205819PSIB0000893DELHI
(DELHI)		Layer : 248,000 / 48,000
1343110524007537812000200097356Money Transfer to010110252594IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571986/IPOS0000001/ BT2404226656
13531102240027531CARD NO 4069775015484691Money Transfer to08931000205819PSIB0000893DELHI
(DELHI)		Layer : 25,000 / 5,000
1363110524007537812000200097356Money Transfer to058710257042IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571989/IPOS0000001/ BT2404226656
13731102240027531CARD NO 4069775015484691Money Transfer to608810110004499BKID0006088DELHI
(NEW DELHI)		Layer : 294,000 / 94,000
1383110624009700942740703859Money Transfer to2302210453717786AUBL0002104DELHI
(DELHI)		Layer : 22,58,000 / 25,000
139311092401462557988000100010952Money Transfer to110194133428CNRB0000388DELHI
(DELHI)		Layer : 210,000 / 10,000IMPS-OUT/426113445800/CNRB0000388/110194133428
14031107240107790916010074852630Money Transfer to409002212631RATN0000194DELHI
(DELHI)		Layer : 230,000 / 25,000IMPS/P2A/412811239163/CtokTech/X212631
14131106240093034409002145168Money Transfer to349201502754ICIC0001824DELHI
(DELHI)		Layer : 211,390.5 / 11,390.5NEFT/000379262824/ICIC/SACHINKUMARLAMBA // if txn. PO num 000379262824 not found please check for UTR RATNN24155670600 or with Txn id RATNR52024060300670600
14231106240093034409002145168Money Transfer to50100215106705HDFC0001261DELHI
(NEW DELHI)		Layer : 22,256 / 2,256NEFT/000379262825/HDFC/RuchikaChugh // if txn. PO num 000379262825 not found please check for UTR RATNN24155670601 or with Txn id RATNR52024060300670601
143311072400989700808201700086114Money Transfer to0324100100002658PUNB0032410DELHI
(NORTH)		Layer : 230,000 / 30,000UPI/418116919829/P2A/919734802354 0324100100/026
14431108240133476120029487340Money Transfer to259319943589INDB0000371DELHI
(DELHI)		Layer : 24,33,000 / 2,000
14531107240114016120029781326Money Transfer to032110150363IPOS0000001DELHI
(DELHI)		Layer : 21,140 / 1,140
14631106240093034409002145168Money Transfer to20519534912SBIN0021772DELHI
(DELHI)		Layer : 27,359.26 / 7,359.26NEFT/000379262829/SBIN/Mohan // if txn. PO num 000379262829 not found please check for UTR RATNN24155670614 or with Txn id RATNR52024060300670614
147311072400989700808201700086114Money Transfer to0324100100002658PUNB0032410DELHI
(NORTH)		Layer : 25,500 / 5,500UPI/418117284238/P2A/919734802354 0324100100/026
14831107240114016120029781326Money Transfer to055010209057IPOS0000001DELHI
(DELHI)		Layer : 21,556 / 1,556
1493110924015114820100031260433Money Transfer to409002296389RATN0000257DELHI
(DELHI)		Layer : 264,000 / 7,000IMPS-424614374865-DRADRTRADEX Private -RATN0000257-6389-2C5D14A
15031107240107790409002212631Money Transfer to057310180488IPOS0000001DELHI
(DELHI)		Layer : 2300 / 300BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907757// if txn. PO num:000374442111 not found please check for UTR:RATNN24127907757 or with Txn id:RATNR52024050600907757
1513110524007537812000200097356Money Transfer to054410273208IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572034/IPOS0000001/ BT2404226656
15231107240107790409002212631Money Transfer to041210060852IPOS0000001DELHI
(DELHI)		Layer : 2118 / 118BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907907// if txn. PO num:000374442269 not found please check for UTR:RATNN24127907907 or with Txn id:RATNR52024050600907907
15331106240093034409002145168Money Transfer to53370100001379BARB0HARINADELHI
(DELHI)		Layer : 23,885.01 / 3,885.01NEFT/000379262833/BARB/Leenaamand // if txn. PO num 000379262833 not found please check for UTR RATNN24155670617 or with Txn id RATNR52024060300670617
154311022400261702648745077Money Transfer to76121901097743PUNB0HGB001DELHI
(ROHTAK)		Layer : 24,000 / 2,843DISPUTED AMOUNT OF RS 2843 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000
1553110524007537812000200097356Money Transfer to029210066593IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571997/IPOS0000001/ BT2404226656
156311022400261702648745077Money Transfer to76121901097743PUNB0HGB001DELHI
(ROHTAK)		Layer : 24,000 / 300DISPUTED AMOUNT OF RS 300 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000
157311082401247335848946848Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 220 / 20
158311022400261702648745077Money Transfer to77550101002121PUNB0HGB001DELHI
(ROHTAK)		Layer : 21 / 1DISPUTED AMOUNT TRANSFERED TO PUNJAB NATIONAL BANK
1593110524007537812000200097356Money Transfer to033410253125IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572033/IPOS0000001/ BT2404226656
1603110225004082220100035172640Money Transfer to10215493533IDFB0020134DELHI
(SOUTH-WEST DELHI)		Layer : 24,00,000 / 2,46,095RTGS DR-BDBLR62025022017081513-UDDESHY TIWARI
1613110524007537812000200097356Money Transfer to78041901026427PUNB0HGB001DELHI
(ROHTAK)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572093/PUNB0HGB001/ BT2404226656
16231106240093034409002145168Money Transfer to42568100004945BARB0MIANWADELHI
(DELHI)		Layer : 22,440.23 / 2,440.23NEFT/000379262891/BARB/ManojKUMARSHUKLA // if txn. PO num 000379262891 not found please check for UTR RATNN24155670674 or with Txn id RATNR52024060300670674
16331107240107790409002212631Money Transfer to057910156001IPOS0000001DELHI
(DELHI)		Layer : 2400 / 400BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128057092// if txn. PO num:000374591380 not found please check for UTR:RATNN24128057092 or with Txn id:RATNR52024050700057092
1643110524007537812000200097356Money Transfer to020410025098IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572096/IPOS0000001/ BT2404226656
16531107240107790409002212631Money Transfer to008710548846IPOS0000001DELHI
(DELHI)		Layer : 2110 / 110BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056831// if txn. PO num:000374591116 not found please check for UTR:RATNN24128056831 or with Txn id:RATNR52024050700056831
166311012400087657873656513Money Transfer toXXXXXXXX0241IPOS0000001DELHI
(DELHI)		Layer : 251,999 / 51,999
167311012400087657873656513Money Transfer toXXXXXXXX0241IPOS0000001DELHI
(DELHI)		Layer : 221,500 / 21,500
168311012400087657873656513Money Transfer toXXXXXXXX0241IPOS0000001DELHI
(DELHI)		Layer : 221,500 / 21,500
16931106240093034409002145168Money Transfer to009510242127IPOS0000001DELHI
(DELHI)		Layer : 230,182 / 30,182NEFT/000379262938/IPOS/AMAN KUMAR // if txn. PO num 000379262938 not found please check for UTR RATNN24155670712 or with Txn id RATNR52024060300670712
1703110225004082210215493533Cash Withdrawal through Cheque10215493533IDFB0020134DELHI
(SOUTH-WEST DELHI)		Layer : 23,80,000 / 2,46,095Disputed amount INR 246095/- marked lien however funds are withdrawn through Cheque
171311022500437478285010000015297Money Transfer to607610110004237BKID0006088DELHI
(NEW DELHI)		Layer : 220,000 / 21IMPS-P2A-505318078254-Rahul
1723110724010376420266433533Money Transfer to00000038124629437SBIN0001604DELHI
(NEW DELHI)		Layer : 22,623 / 2,623
1733110524007537812000200097356Money Transfer to009610155469IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572077/IPOS0000001/ BT2404226656
1743110524007537812000200097356Money Transfer to059710237242IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572079/IPOS0000001/ BT2404226656
17531106240093034409002145168Money Transfer to033210173226IPOS0000001DELHI
(DELHI)		Layer : 28,417 / 8,417NEFT/000379262605/IPOS/OveshThara // if txn. PO num 000379262605 not found please check for UTR RATNN24155670417 or with Txn id RATNR52024060300670417
17631108240127430723505000197Money Transfer to41096228350SBIN0006812DELHI
(NEW DELHI)		Layer : 23,60,000 / 20,000
1773110824012743041096228350Cash Withdrawal through Cheque41096228350SBIN0006812DELHI
(NEW DELHI)		Layer : 29,00,000 / 0CASH CHEQUE
1783110524007537812000200097356Money Transfer to057810456086IPOS0000001DELHI
(DELHI)		Layer : 22,000 / 2,000FT IMPS/IFO/411312572132/IPOS0000001/ BT2404226656
179311072401030122199104000004190Money Transfer to110181238482CNRB0002824DELHI
(DELHI)		Layer : 249,990 / 49,990
1803110524007537812000200097356Money Transfer to041210061743IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572143/IPOS0000001/ BT2404226656
1813110824012555276630100017649Money Transfer to5620523973CBIN0283503DELHI
(DELHI)		Layer : 260,000 / 60,000
1823110524007537812000200097356Money Transfer to044710172081IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572168/IPOS0000001/ BT2404226656
1833110824012555276630100017649Money Transfer to5620523973CBIN0283503DELHI
(DELHI)		Layer : 260,000 / 49,725
18431106240093034409002145168Money Transfer to32782521786SBIN0004841DELHI
(NEW DELHI)		Layer : 22,384.78 / 2,384.78NEFT/000379262632/SBIN/Heema // if txn. PO num 000379262632 not found please check for UTR RATNN24155670429 or with Txn id RATNR52024060300670429
185311082401255520126000119210843Money Transfer to20200049354840BDBL0001884DELHI
(NEW DELHI)		Layer : 245,000 / 45,000UPI/422336148391/P2A/20200049354840@BDBL0001884.i/
186311082401255520126000119210843Money Transfer to309023098576RATN0000071DELHI
(DELHI)		Layer : 240,000 / 40,000IMPS-OUT/422513773015/RATN0000071/309023098576
1873110824013322443078589450Money Transfer to409002291148RATN0000189DELHI
(DELHI)		Layer : 22,50,001 / 30,000
188311082401255520126000119210843Money Transfer to50100737502942HDFC0001000DELHI
(NEW DELHI)		Layer : 250,000 / 50,000IMPS-OUT/422512769012/HDFC0001000/50100737502942
189311082401255520126000119210843Money Transfer to309023098576RATN0000071DELHI
(DELHI)		Layer : 22,100 / 2,100IMPS-OUT/422512770817/RATN0000071/309023098576
190311082401255520126000119210843Money Transfer to309023098576RATN0000071DELHI
(DELHI)		Layer : 23,500 / 3,500IMPS-OUT/422513772648/RATN0000071/309023098576
1913111124017898710460210003039Money Transfer to924020012864174UTIB0000279DELHI
(NEW DELHI)		Layer : 23,50,000 / 45,000eRTGS/UTIB0000279/924020012864174
1923110724011634160486643383Money Transfer to1949584088KKBK0000204DELHI
(DELHI)		Layer : 224,656 / 6,320
1933110724011671620100027876941Money Transfer to084205002234ICIC0000842DELHI
(DELHI)		Layer : 250,000 / 50,000IMPS-419214777461-084205002234-ICIC0000842-2234-02211221
194311082401255523073000101573642Money Transfer to606018210007365BKID0006060DELHI
(NEW DELHI)		Layer : 250,000 / 50,000IMPS-OUT/422217492601/BKID0006060/606018210007365
195311082401255520126000119210843Money Transfer to110178227170CNRB0000389DELHI
(DELHI)		Layer : 275,000 / 75,000IMPS-OUT/422512769630/CNRB0000389/110178227170
19631106240093034409002145168Money Transfer to058510000996IPOS0000001DELHI
(DELHI)		Layer : 25,722.77 / 5,722.77NEFT/000379262672/IPOS/Rinku // if txn. PO num 000379262672 not found please check for UTR RATNN24155670464 or with Txn id RATNR52024060300670464
197311082401255520126000119210843Money Transfer to5609037558CBIN0280295DELHI
(DELHI)		Layer : 21,000 / 1,000UPI/422232320136/P2A/5609037558@CBIN0000001.ifsc./
19831109240141423120030173320Money Transfer to924020034515827UTIB0001104DELHI
(DELHI)		Layer : 22,04,736 / 57,000DA 57000
199311082401255520126000119210843Money Transfer to5609037558CBIN0280295DELHI
(DELHI)		Layer : 21,23,000 / 1,23,000IMPS-OUT/422216485967/CBIN0280295/5609037558
200311082401255520126000119210843Money Transfer to5597398435CBIN0280291DELHI
(DELHI)		Layer : 250,000 / 50,000IMPS-OUT/422512769222/CBIN0280291/5597398435
20131109240141423120028713110Money Transfer to520101256229689UBIN0905640DELHI
(DELHI)		Layer : 21,182 / 1,182da 1182
202311082401255520126000119210843Money Transfer to5620523973CBIN0283503DELHI
(DELHI)		Layer : 260,000 / 60,000IMPS-OUT/422512770413/CBIN0283503/5620523973
203311082401255520126000119210843Money Transfer to5609037558CBIN0280295DELHI
(DELHI)		Layer : 21,53,000 / 1,53,000IMPS-OUT/422512768911/CBIN0280295/5609037558
20431106240097762409002098082Money Transfer to6313402326KKBK0000193DELHI
(DELHI)		Layer : 21,600 / 1,600Neft Txn / If not found please also try to search with PO Num:000371513005/UTR:RATNN24110979181/Txn Identifer:RATNR52024041900979181
2053110124000759623750200000290Money Transfer to258800220614INDB0001427DELHI
(NEW DELHI)		Layer : 264,004 / 3,152FN IMPS/IFO/335913223645/INDB0001427/UBKHBSUH
206311082401255520126000119210843Money Transfer to7764522473IDIB000K029DELHI
(CENTRAL DELHI)		Layer : 21,000 / 1,000UPI/422567285843/P2A/7764522473@IDIB000K029.ifsc./
20731106240097762409002098082Money Transfer to0447404898KKBK0000205DELHI
(DELHI)		Layer : 225,000 / 12,831Neft Txn / If not found please also try to search with PO Num:000371513035/UTR:RATNN24110979198/Txn Identifer:RATNR52024041900979198
208311082401255523073000101573642Money Transfer to7806563435IDIB000K029DELHI
(CENTRAL DELHI)		Layer : 249,000 / 49,000IMPS-OUT/422217492926/IDIB000K029/7806563435
20931106240097762409002098082Money Transfer to0447404898KKBK0000205DELHI
(DELHI)		Layer : 215,000 / 15,000Neft Txn / If not found please also try to search with PO Num:000371512991/UTR:RATNN24110979158/Txn Identifer:RATNR52024041900979158
2103110424006007260476606217Money Transfer to156290382961INDB0001926DELHI
(DELHI)		Layer : 2500 / 500
21131106240097762409002098082Money Transfer to007610547180IPOS0000001DELHI
(DELHI)		Layer : 24,623 / 4,623Neft Txn / If not found please also try to search with PO Num:000371513029/UTR:RATNN24110979195/Txn Identifer:RATNR52024041900979195
21231112240212660015301508226Money Transfer to20100031776978BDBL0001776DELHI
(NORTH WEST DELHI)		Layer : 22,00,000 / 2,00,000We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account
213311012400061531745903502Money Transfer to194601509116ICIC0001946DELHI
(DELHI)		Layer : 230,210 / 1,810
214311022400234233649395766Money Transfer to046510056281IPOS0000001DELHI
(DELHI)		Layer : 260 / 60
215311022400234233649395766Money Transfer to046510056281IPOS0000001DELHI
(DELHI)		Layer : 250 / 50
21631106240093034409002145168Money Transfer to5422101001040CNRB0005422DELHI
(DELHI)		Layer : 23,473.84 / 3,473.84NEFT/000379262725/CNRB/DHANJAYKUMAR // if txn. PO num 000379262725 not found please check for UTR RATNN24155670505 or with Txn id RATNR52024060300670505
21731106240093034409002145168Money Transfer to159811736546INDB0000559DELHI
(DELHI)		Layer : 22,454.34 / 2,454.34NEFT/000379262724/INDB/VandanaSharma // if txn. PO num 000379262724 not found please check for UTR RATNN24155670507 or with Txn id RATNR52024060300670507
21831106240093034409002145168Money Transfer to060010285769IPOS0000001DELHI
(DELHI)		Layer : 22,812 / 2,812NEFT/000379262730/IPOS/NEERAJUPADHYAY // if txn. PO num 000379262730 not found please check for UTR RATNN24155670513 or with Txn id RATNR52024060300670513
21931106240093034409002145168Money Transfer to002901567172ICIC0001822DELHI
(DELHI)		Layer : 22,056.75 / 2,056.75NEFT/000379262737/ICIC/Meenu // if txn. PO num 000379262737 not found please check for UTR RATNN24155670522 or with Txn id RATNR52024060300670522
22021101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 25,000 / 5,000
22121101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 25,000 / 5,000
22221101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 215,000 / 15,000
22321101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 215,000 / 15,000
22431107240116341106501000014129Money Transfer to1949584088KKBK0000204DELHI
(DELHI)		Layer : 218,523 / 9,200
2253110824013044999980119837743Money Transfer to2401244659176905AUBL0002446DELHI
(NORTH WEST)		Layer : 290,000 / 11,161MB IMPS/IFO/423420529043/AUBL0002446/Dimpal
22631106240093034409002145168Money Transfer to3312596124KKBK0004601DELHI
(DELHI)		Layer : 26,376.39 / 6,376.39NEFT/000379262743/KKBK/Rohtas // if txn. PO num 000379262743 not found please check for UTR RATNN24155670527 or with Txn id RATNR52024060300670527
2273110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 225,000 / 4,500
2283110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 225,000 / 24,714
229311082401196461332102000010900 Money Transfer to10185145984IDFB0020214DELHI
(NEW DELHI)		Layer : 22,74,581 / 23,500419881827581
2303110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 235,000 / 35,000
2313110924014348700000043056040802Money Transfer to008463200000283YESB0000084DELHI
(DELHI)		Layer : 21,90,000 / 10,000
2323110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 28,600 / 4,500
2333110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 28,700 / 8,500
2343110724011634124460110087589Money Transfer to1949584088KKBK0000204DELHI
(DELHI)		Layer : 224,026 / 7,300IMPS
2353110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 218,000 / 18,000
2363110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 218,000 / 6,000
2373110225002639350100322718552Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 28,700 / 6,400
238311072401163412208104000004695Money Transfer to1949584088KKBK0000204DELHI
(DELHI)		Layer : 221,300 / 4,480IMPS/418318275232/NIHARIKA N/KKBK/XX4088/No Rem
239311022400202982402264355678725Money Transfer to409002148107RATN0000432DELHI
(NEWDELHI)		Layer : 24,76,775 / 4,76,775
24031106240093034409002145168Money Transfer to5325655329CBIN0281154DELHI
(DELHI)		Layer : 240,324 / 40,324NEFT/000379258581/CBIN/KESHAV // if txn. PO num 000379258581 not found please check for UTR RATNN24155666444 or with Txn id RATNR52024060300666444
241311022400202982402264355678725Money Transfer to409002148107RATN0000432DELHI
(NEWDELHI)		Layer : 24,63,225 / 23,225
24231107240116341110152039750Money Transfer to1949584088KKBK0000204DELHI
(DELHI)		Layer : 224,302 / 8,800DA 8800
24331106240093034409002145168Money Transfer to029610095002IPOS0000001DELHI
(DELHI)		Layer : 2600 / 600NEFT/000379258715/IPOS/TARUN KUMAR // if txn. PO num 000379258715 not found please check for UTR RATNN24155666570 or with Txn id RATNR52024060300666570
2443110924014394560502450736Money Transfer to924010046968171UTIB0002685DELHI
(DELHI)		Layer : 2500 / 500
2453110924014394560502450736Money Transfer to924010046968171UTIB0002685DELHI
(DELHI)		Layer : 249,500 / 49,500
24631106240093034409002145168Money Transfer to031810094680IPOS0000001DELHI
(DELHI)		Layer : 2567 / 567NEFT/000379258719/IPOS/RUDRA GALANDE // if txn. PO num 000379258719 not found please check for UTR RATNN24155666582 or with Txn id RATNR52024060300666582
24731106240093034409002145168Money Transfer to008110050693IPOS0000001DELHI
(DELHI)		Layer : 2700 / 700NEFT/000379258724/IPOS/SONU KUMAR // if txn. PO num 000379258724 not found please check for UTR RATNN24155666585 or with Txn id RATNR52024060300666585
2483110424006007260487007209Money Transfer to41540100013335BARB0PREETVDELHI
(DELHI)		Layer : 250,000 / 11,000Provided details are correct. Please check.
2493110424006007260487007209Money Transfer to10166678722IDFB0020101DELHI
(NEW DELHI)		Layer : 21,10,100 / 1,10,100RRN 411035869591 411056507425 411070499832 411093492942 447646102415 447648305639. Provided details are correct. Please check.
2503110424006007260487007209Money Transfer to41540100013335BARB0PREETVDELHI
(DELHI)		Layer : 251,000 / 51,000411020621262 411073883665
2513110424006007260487007209Money Transfer to2401254956543824AUBL0002549DELHI
(Delhi)		Layer : 226,500 / 26,500411013184393 411013184726
2523110424006007260487007209Money Transfer to1372018948614311IDFB0020101DELHI
(NEW DELHI)		Layer : 250,000 / 50,000
25331104240053533500101014025270Money Transfer to2401244355551720AUBL0002443DELHI
(DELHI)		Layer : 230,000 / 30,000
25431106240093034409002145168Money Transfer to007110057988IPOS0000001DELHI
(DELHI)		Layer : 2500 / 500NEFT/000379258735/IPOS/ARVIND KUMAR MISHRA // if txn. PO num 000379258735 not found please check for UTR RATNN24155666602 or with Txn id RATNR52024060300666602
25531108240135192250982551483Money Transfer to051763400000567YESB0000517DELHI
(DELHI)		Layer : 213,00,000 / 50,000
2563110424006007260476606217Money Transfer to41540100013335BARB0PREETVDELHI
(DELHI)		Layer : 21,000 / 1,000DA 1000
2573110424006007260476606217Money Transfer to10166678722IDFB0020101DELHI
(NEW DELHI)		Layer : 25,000 / 5,000DA 5000
2583110424006007260476606217Money Transfer to10166678722IDFB0020101DELHI
(NEW DELHI)		Layer : 25,000 / 5,000DA 5000
2593110624009720124200000005934Money Transfer to259311572854INDB0000321DELHI
(DELHI)		Layer : 29,99,989 / 500
260311012400063587620498443Money Transfer to5502500101658001KARB0000550DELHI
(DELHI)		Layer : 21,000 / 1,000upi trf
26131102240027527923020058108426Cash Withdrawal through Cheque923020058108426UTIB0002750DELHI
(DELHI)		Layer : 26,19,000 / 0SAK/CASH WDL/SAK382064684/2750/BURARI DE/SELF. Account has been marked debit freeze.
2623110424006007260476606217Money Transfer to2401254956543824AUBL0002549DELHI
(Delhi)		Layer : 225,000 / 25,000DA 25000
2633110424006007260476606217Money Transfer to2401254956543824AUBL0002549DELHI
(Delhi)		Layer : 21,500 / 1,500DA 1500
2643110624009720121620200004059Money Transfer to080063400009454YESB0000800DELHI
(DELHI)		Layer : 24,98,250 / 1,00,000MB IMPS/IFO/408923720757/YESB0000800/HARIEOMYES
2652110624001193700331000120382Cash Withdrawal through Cheque00331000120382PSIB0000001DELHI
(DELHI)		Layer : 22,00,000 / 0TO CASH
2663110624009720121620200004125Money Transfer to0992002100048801PUNB0099200DELHI
(DELHI)		Layer : 21,82,336 / 1,00,000FN IMPS/IFO/411517381040/PUNB0099200/HARIEOMPNB
2673110624009720121620200004125Money Transfer to0992002100048801PUNB0099200DELHI
(DELHI)		Layer : 23,23,524 / 75,000MB IMPS/IFO/410912432444/PUNB0099200/HARIEOMPNB
268211062400119372301255547381775Money Transfer to00331000120382PSIB0000001DELHI
(DELHI)		Layer : 21,00,000 / 1,00,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
269211072400143696972500100622501Money Transfer to32532098991SBIN0001605DELHI
(NEW DELHI)		Layer : 230,000 / 30,000
270311062400818622301246553253731Money Transfer to53828100009681BARB0UTTAMXDELHI
(DELHI)		Layer : 213,500 / 13,500Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
271211062400119372301255547381775Money Transfer to00331000120382PSIB0000001DELHI
(DELHI)		Layer : 21,00,000 / 1,00,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
2723110424006007260476606217Money Transfer to41540100013335BARB0PREETVDELHI
(DELHI)		Layer : 219,000 / 19,000DA 19000
273311062400818622301246553253731Money Transfer to53828100009681BARB0UTTAMXDELHI
(DELHI)		Layer : 23,000 / 3,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
274311062400818622301246553253731Money Transfer to53828100009681BARB0UTTAMXDELHI
(DELHI)		Layer : 24,000 / 4,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
27531106240097201409355751367Money Transfer to016563300012484YESB0000165DELHI
(DELHI)		Layer : 21,009 / 500416427056930-IMPS CIB SHUTTLE SOF
276311062400818622301246553253731Money Transfer to53828100009681BARB0UTTAMXDELHI
(DELHI)		Layer : 25,000 / 5,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
2773110924015318243111805161Money Transfer to1670104000089256ibkl0000095DELHI
(NEW DELHI)		Layer : 224,500 / 24,500
2783110924014400210541100000216Money Transfer to016563300008922YESB0000165DELHI
(DELHI)		Layer : 22,50,001 / 2,00,000PSIBR22024082900479487
27931101250025242018505007508Money Transfer to008010141508IPOS0000001DELHI
(DELHI)		Layer : 25,077 / 5,077
280311082401246144412453591Money Transfer to2256000101349720PUNB0225600DELHI
(DELHI)		Layer : 22,50,000 / 1,10,762
2813110724010605999980123672862Money Transfer to2302264455073151AUBL0002016DELHI
(NEW DELHI)		Layer : 224,138 / 5,480MB IMPS/IFO/408410631060/AUBL0002016/Other
28231105240075165409002269710Money Transfer to89810100002331BARB0VJKANADELHI
(DELHI)		Layer : 21 / 1kindly ignore the action / please write to us on vigilance_cft@rblbank.com
2833110724011584535279917485Money Transfer to098463300000873YESB0000984DELHI
(DELHI)		Layer : 23,91,000 / 50,000
284311072401060598747307338Money Transfer to409002223750RATN0000432DELHI
(NEWDELHI)		Layer : 224,215 / 3,680
28531107240106059519118210002189Money Transfer to07961000004020PSIB0000001DELHI
(DELHI)		Layer : 24,920 / 4,800410717839471
28631107240110267259233193132Money Transfer to42465727581SBIN0004208DELHI
(NEW DELHI)		Layer : 22,50,000 / 2,00,000
28731106240093034409002145168Money Transfer to3577949256CBIN0281029DELHI
(DELHI)		Layer : 22,820 / 2,820NEFT/000379262886/CBIN/Naveensabharwal // if txn. PO num 000379262886 not found please check for UTR RATNN24155670662 or with Txn id RATNR52024060300670662
288311022400219018120095744@ybl/BHOJNE SHAKUNTMoney Transfer toNo.-:XXXXXXXXXXX2517 IFSC-:CIUB0000208CIUB0000208DELHI
(DELHI)		Layer : 250,000 / 50,000The details provided for the disputed transaction(s) are correct.
289311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXXXXXX2517CIUB0000208DELHI
(DELHI)		Layer : 250,000 / 50,000The details provided for the disputed transaction(s) are correct.
290311092401422771249144920Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 21,000 / 1,000
29131106240093034409002145168Money Transfer to4980001700007190PUNB0498000DELHI
(NEW DELHI)		Layer : 25,055 / 5,055.61NEFT/000379262748/PUNB/DHANJAYKUMAR // if txn. PO num 000379262748 not found please check for UTR RATNN24155670529 or with Txn id RATNR52024060300670529
29231104240059198201028791082Money Transfer to911010019752574UTIB0001261DELHI
(DELHI)		Layer : 24,00,000 / 3,71,000
2933110824011909850200097513612Money Transfer to259877777824INDB0000936DELHI
(DELHI)		Layer : 21,50,000 / 51,052IMPS-420200104491-ALICIA HEALTHACARE PVT LTD-INDB-XXXXXXXX7824-TRANSFER
2943110724011026742465727581Cash Withdrawal through Cheque42465727581SBIN0004208DELHI
(NEW DELHI)		Layer : 24,90,000 / 0
29531106240093034409002145168Money Transfer to0115000100465180PUNB0011500DELHI
(DELHI)		Layer : 218,698 / 18,698.84NEFT/000379262757/PUNB/Faisal // if txn. PO num 000379262757 not found please check for UTR RATNN24155670545 or with Txn id RATNR52024060300670545
29631101240003829409002073188Money Transfer to054402000005454IOBA0000544DELHI
(NEW DELHI)		Layer : 23,70,000 / 45,000RTGS/RATNH24004374497/YOGI // IFSC Code IOBA0000544 // Please refer attachment //
29731108240119098922020067110651Money Transfer to50200088573047HDFC0004479DELHI
(DELHI)		Layer : 215,00,000 / 3,12,530INNOVATION INTERNATIONAL - Account Mark under debit freeze Avl Bal 0/-
29831112240216971924010047870684Money Transfer to048801520291ICIC0000488DELHI
(DELHI)		Layer : 250,000 / 50,000
29931106240093034409002145168Money Transfer to0128000100642761PUNB0012800DELHI
(LODHI ROAD, NEW DELHI)		Layer : 2200 / 200NEFT/000379258716/PUNB/VirajPanwar // if txn. PO num 000379258716 not found please check for UTR RATNN24155666581 or with Txn id RATNR52024060300666581
30031106240093034409002145168Money Transfer to82761900021459PUNB0HGB001DELHI
(ROHTAK)		Layer : 23,218 / 3,218Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262765/PUNB/Poonamsanduja // if txn. PO num 000379262765 not found please check fo
30131106240093034409002145168Money Transfer to80021700196967PUNB0HGB001DELHI
(ROHTAK)		Layer : 22,061 / 2,061Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262772/PUNB/KAVITAMIDDHA // if txn. PO num 000379262772 not found please check for
3023110424006124055550130414871Money Transfer to00000032683495180SBIN0001703DELHI
(NEW DELHI)		Layer : 217,000 / 10,000UPIOUT/401415814294/kamala123848@ybl/UPI/0000
30331106240093034409002145168Money Transfer to3555101001140CNRB0003555DELHI
(DELHI)		Layer : 215,980 / 15,980NEFT/000379262786/CNRB/SURENDERNARANG // if txn. PO num 000379262786 not found please check for UTR RATNN24155670567 or with Txn id RATNR52024060300670567
30431104240059198409002188721Money Transfer to059510130150IPOS0000001DELHI
(DELHI)		Layer : 21,500 / 1,500NEFT/000369750769/IPOS/AAMIR
3053110424006124055550130414871Money Transfer to00000032683495180SBIN0001703DELHI
(NEW DELHI)		Layer : 220,000 / 20,000UPIOUT/401415512564/kamala123848@ybl/UPI/0000
30631106240093034409002145168Money Transfer to6145612007IDIB000S216DELHI
(NORTH EAST DELHI)		Layer : 22,336.84 / 2,336.84NEFT/000379262788/IDIB/Indian // if txn. PO num 000379262788 not found please check for UTR RATNN24155670558 or with Txn id RATNR52024060300670558
30731104240059198409002188721Money Transfer to009910225912IPOS0000001DELHI
(DELHI)		Layer : 21,000 / 1,000NEFT/000369750785/IPOS/SATYAM SAWRAJ
3083110424006124055550130414871Money Transfer to520191041474941UBIN0908410DELHI
(DELHI)		Layer : 22,500 / 500UPIOUT/406118602350/parvezmd6581@axl/UPI/0000
309311072401060591010104000143554Money Transfer to07861000015565PSIB0000001DELHI
(DELHI)		Layer : 212,223 / 5,600411746179696
3103110225004459102821100001927Money Transfer to60501385018MAHB0001883DELHI
(WEST DELHI)		Layer : 282,000 / 30,143PSIBN25055823883
3113110225004459104101100001980Money Transfer to020100209901UTIB0SNUC01DELHI
(DELHI)		Layer : 22,19,707 / 25,545PSIBR25055788566
31231102250044591506620110000249Money Transfer to020100209901UTIB0SNUC01DELHI
(DELHI)		Layer : 22,09,707 / 30,144
313311062400970094988002100004585Money Transfer to0948456709KKBK0004664DELHI
(DELHI)		Layer : 250,006 / 50,000IMPS-OUT/411020214421/KKBK0004664/0948456709
3143110524007537812000200097356Money Transfer to4881001700123133PUNB0488100DELHI
(NEW DELHI)		Layer : 25,019 / 2,695FT IMPS/IFO/410517314433/PUNB0488100/ BT2404146505
31531106240093034409002145168Money Transfer to0115000100540676PUNB0011500DELHI
(DELHI)		Layer : 23,895 / 3,895NEFT/000379262799/PUNB/SALEEM // if txn. PO num 000379262799 not found please check for UTR RATNN24155670575 or with Txn id RATNR52024060300670575
316311042400560155847814094Money Transfer to00000041847918625SBIN0001704DELHI
(NEW DELHI)		Layer : 220,000 / 20,000
3173110624009303418790100056981Money Transfer to071752000005773YESB0000717DELHI
(DELHI)		Layer : 335,305 / 35,305NFT/FDRLM8160403812 MAHESH KUMAR YESB0000717DANTA
318311122402076631548321121Money Transfer to7590835297IDIB000R011DELHI
(NORTH DELHI)		Layer : 33,75,000 / 1,00,000
3193110624009303423810100004188Money Transfer to20254516811INDB0000143DELHI
(DELHI)		Layer : 343,856 / 1,790NFT/FDRLM8160406102 AMIT BHARDWAJ INDB0000143SOLAN
320311062400930342101010038906Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 32,000 / 2,000UPI/415553830927/P2M/starley.kazzecomm@timecosmos/
32131102240027531608810110004499Money Transfer to18720110047187UCBA0001872DELHI
(NEW DELHI)		Layer : 325,000 / 25,000UCBA0001872
322311062400930342101010038906Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 32,000 / 2,000UPI/415511675583/P2M/starley.kazzecomm@timecosmos/
32331102240027531608810110004499Money Transfer to20070110056127UCBA0002007DELHI
(NEW DELHI)		Layer : 330,000 / 30,000UCBA0002007
32431102240027531608810110004499Money Transfer to42642815944SBIN0061322DELHI
(DELHI)		Layer : 340,000 / 40,000SBIN0061322
325311082401176014647757259Money Transfer to76790101003699PUNB0HGB001DELHI
(ROHTAK)		Layer : 329,100 / 28,958
3263110224002753108931000205819Money Transfer to18720110047187UCBA0001872DELHI
(NEW DELHI)		Layer : 325,000 / 25,000
327311062400970098848764078Money Transfer to09131000010463PSIB000A913DELHI
(DELHI)		Layer : 31,500 / 1,500
3283110224002753108931000205819Money Transfer to18720110047187UCBA0001872DELHI
(NEW DELHI)		Layer : 350,000 / 18,000
32931101240006278034422010000369Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 3450 / 10UPIAR/336489348427/DR/SAURABH /FDRL/BHARATPE.90068
330311062400970092302210453717786Money Transfer to400905000323ICIC0004009DELHI
(DELHI)		Layer : 31,40,000 / 25,000
331311022400275317065529765@iblMoney Transfer toXXXXXXXXXX5819PSIB0000893DELHI
(DELHI)		Layer : 396,500 / 96,500
3323110424005919821280100046484Money Transfer to059210207373IPOS0000001DELHI
(DELHI)		Layer : 31,225 / 1,225MB IMPS/IFO/408112738876/IPOS0000001/M6JLNILYRWN
33331106240097009400905000323Cash Withdrawal through Cheque400905000323ICIC0000396DELHI
(DELHI)		Layer : 34,80,000 / 0DA-25000/-
33431111240188647217302000000397Money Transfer to33150200001880BARB0BURARIDELHI
(DELHI)		Layer : 3439 / 439
3353110424005919821280100046484Money Transfer to056210270107IPOS0000001DELHI
(DELHI)		Layer : 31,042 / 1,042MB IMPS/IFO/408112739284/IPOS0000001/M6JLOUF4SRH
33631109240144002409002169027Money Transfer to013410084039IPOS0000001DELHI
(DELHI)		Layer : 3676 / 676BU 1616433 127551 // if txn. PO num 000390473449 not found please check for UTR RATNN24222865791 or with Txn id RATNR52024080900865791 // IFSC Code IPOS0000001
33731106240093034007110057988Money Transfer to007110332506IPOS0000001DELHI
(DELHI)		Layer : 31,250 / 500upi txn
3383110424005919821280100046484Money Transfer to007810228836IPOS0000001DELHI
(DELHI)		Layer : 31,013 / 1,013MB IMPS/IFO/408112739819/IPOS0000001/M6JLPY0KTEY
33931111240188647217302000000397Money Transfer to4812278725KKBK0004608DELHI
(DELHI)		Layer : 31,836 / 1,836
3403110424005919821280100046484Money Transfer to038310186158IPOS0000001DELHI
(DELHI)		Layer : 31,400 / 1,400MB IMPS/IFO/408112740311/IPOS0000001/M6JLQW17BP6
3413110424005919821280100046484Money Transfer to007510322560IPOS0000001DELHI
(DELHI)		Layer : 31,000 / 1,000MB IMPS/IFO/408112740740/IPOS0000001/M6JLRX5XR70
3423110924014620123800100010152Money Transfer to1613575305KKBK0004583DELHI
(DELHI)		Layer : 31,000 / 1,000MB IMPS/IFO/410220128677/KKBK0004583/W
34331106240093034058510000996Money Transfer to058510166371IPOS0000001DELHI
(DELHI)		Layer : 36,000 / 5,722UPI TXN
344311062400930349049033413Money Transfer to008810451320IPOS0000001DELHI
(DELHI)		Layer : 32,00,000 / 2,00,000
3453110424005258192350100006920Money Transfer to176022010001150UBIN0917605DELHI
(DELHI)		Layer : 32,000 / 1,765
346311062400864501081001500073000Money Transfer to107001000050363IOBA0001070DELHI
(NEW DELHI)		Layer : 316,470 / 16,470UPI/412894796475/P2V/9810840947@ybl/VINITA GARG
34731109240144002409002169027Money Transfer to021510025738IPOS0000001DELHI
(DELHI)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390473601 not found please check for UTR RATNN24222865928 or with Txn id RATNR52024080900865928 // IFSC Code IPOS0000001
348311122402134010049664362Money Transfer to052610060128IPOS0000001DELHI
(DELHI)		Layer : 312,386 / 12,386
34931106240093034009510242127Money Transfer to009510299440IPOS0000001DELHI
(DELHI)		Layer : 315,000 / 15,000upi txn
35031106240093034009510242127Money Transfer to009510299440IPOS0000001DELHI
(DELHI)		Layer : 325,000 / 15,182upi txn
35131109240144002409002169027Money Transfer to028010062266IPOS0000001DELHI
(DELHI)		Layer : 3445 / 445BU 1616433 127551 // if txn. PO num 000390473420 not found please check for UTR RATNN24222865756 or with Txn id RATNR52024080900865756 // IFSC Code IPOS0000001
35231104240059198757701500734Money Transfer to1748917810KKBK0004593DELHI
(DELHI)		Layer : 325,000 / 6,600DA 6600/- Account Debit Freeze Marked.
3533110424006124424900100001414Money Transfer to52111980190SCBL0036033DELHI
(NEW DELHI)		Layer : 324,403.86 / 22,490.47MB IMPS/IFO/410013138502/SCBL0036033/DIVIJ LUTHRA
3543110724010605903750210003077Money Transfer to023263200001642YESB0000232DELHI
(DELHI)		Layer : 33,33,000 / 5,600eRTGS/YESB0000232/ROODRA
35531107240100613IDFB0010201/10178391609Money Transfer to033610117488IPOS0000001DELHI
(DELHI)		Layer : 35,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315
3563110225004082220505886642Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 3350 / 350
35731107240100613IDFB0010201/10178391609Money Transfer to2948101055123CNRB0002948DELHI
(DELHI)		Layer : 34,844 / 59We have marked lien on account however, disputed funds INR 59/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315
35831109240144002409002169027Money Transfer to060010257445IPOS0000001DELHI
(DELHI)		Layer : 3462 / 462BU 1616433 127551 // if txn. PO num 000390474077 not found please check for UTR RATNN24222866412 or with Txn id RATNR52024080900866412 // IFSC Code IPOS0000001
3593110524006467999980123272408Money Transfer to2401210058675851AUBL0002100DELHI
(DELHI)		Layer : 31,12,615 / 1,12,615MB IMPS/IFO/412018380508/AUBL0002100/ANKUSH CHAUDH
3603111124018953377780100624738Money Transfer to010110552037IPOS0000001DELHI
(DELHI)		Layer : 320,000 / 20,000UPIOUT/290271113304/yamrajgaming785-1@okhdfc/0000
36131101250000988627602010001718Money Transfer to4612085011KKBK0004622DELHI
(DELHI)		Layer : 35,000 / 3,000UPIAR/264599299829/DR/DEEPANSH/KKBK/ 7565817748@yb
36231109240144002409002169027Money Transfer to007910401713IPOS0000001DELHI
(DELHI)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390474359 not found please check for UTR RATNN24222866670 or with Txn id RATNR52024080900866670 // IFSC Code IPOS0000001
36331111240178987257002550937Money Transfer to3445535571KKBK0000194DELHI
(DELHI)		Layer : 350,000 / 50,000
36431106240093034418302120005638Money Transfer to029910146545ipos0000001DELHI
(DELHI)		Layer : 33,000 / 3,000UPIAR/415543651472/DR/Vipul Si/ipos/029910146545@i
36531109240144002409002169027Money Transfer to058710375848IPOS0000001DELHI
(DELHI)		Layer : 3515 / 515BU 1616433 127551 // if txn. PO num 000390473559 not found please check for UTR RATNN24222865891 or with Txn id RATNR52024080900865891 // IFSC Code IPOS0000001
36621102250003853XXXX2020Money Transfer to030610226780IPOS0000001DELHI
(DELHI)		Layer : 34,800 / 4,800
36731109240144002409002169027Money Transfer to033510478514IPOS0000001DELHI
(DELHI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473596 not found please check for UTR RATNN24222865933 or with Txn id RATNR52024080900865933 // IFSC Code IPOS0000001
36821102250003853XXXX2020Money Transfer to010110014449IPOS0000001DELHI
(DELHI)		Layer : 38,043 / 8,043
36931106240093034418302120005638Money Transfer to029910146545ipos0000001DELHI
(DELHI)		Layer : 3500 / 360UPIAR/415639967145/DR/Vipul Si/ipos/029910146545@i
37031108240125552606018210007365Money Transfer to20200051403725BDBL0002301DELHI
(EAST DELHI)		Layer : 3500 / 500
3713110524007537810000000448620Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 310,000 / 7,913da 7913
37231111240178987257002550937Money Transfer to32240717356SBIN0001536DELHI
(NEW DELHI)		Layer : 350,000 / 50,000
37321102250003853XXXX2020Money Transfer to007210199185IPOS0000001DELHI
(DELHI)		Layer : 34,500 / 4,500
37431108240125552606018210007365Money Transfer to20200051403725BDBL0002301DELHI
(EAST DELHI)		Layer : 340,000 / 40,000
37531108240125552606018210007365Money Transfer to01141000904189PSIB0000001DELHI
(DELHI)		Layer : 38,000 / 8,000
37631108240125552606018210007365Money Transfer to02400110088944UCBA0000240DELHI
(NEW DELHI)		Layer : 35,000 / 500account freezed
377311022400234236932001700117564Money Transfer to046510044467IPOS0000001DELHI
(DELHI)		Layer : 315,000 / 10,500UPI/402824790520/P2V/8764769536852@paytm/SAPNA MEE
37831105240075378044710172081Money Transfer to046310069515IPOS0000001DELHI
(DELHI)		Layer : 31,500 / 1,000UPI TXN
379311022400234230726006900011958Money Transfer to046510060475IPOS0000001DELHI
(DELHI)		Layer : 310,000 / 5,000UPI/403340121102/P2V/8899405318@paytm/SONU KUMAR M
38031108240125552606018210007365Money Transfer to01141000904189PSIB0000001DELHI
(DELHI)		Layer : 3500 / 500
38131109240144002409002169027Money Transfer to007910276566IPOS0000001DELHI
(DELHI)		Layer : 3301 / 301BU 1616433 127551 // if txn. PO num 000390475066 not found please check for UTR RATNN24222867371 or with Txn id RATNR52024080900867371 // IFSC Code IPOS0000001
3823110724011446091185125986Money Transfer toXXXX320000EHYD332221ICIC0000106DELHI
(DELHI)		Layer : 399,158 / 99,158
383311082401255527806563435Money Transfer to01141000904189PSIB0000001DELHI
(DELHI)		Layer : 38,500 / 8,500upi
3843110724011446091185125986Money Transfer to320000EHYD332221ICIC0000106DELHI
(DELHI)		Layer : 359,895 / 59,457
3853110624009776216250200013061Money Transfer to086022010000807UBIN0908606DELHI
(DELHI)		Layer : 34,600 / 4,600MB IMPS/IFO/410312554166/UBIN0908606/Jyoti Gautam
38631108240119646259311049238Money Transfer to20100018892369BDBL0002077DELHI
(CENTRAL)		Layer : 34,89,489 / 55,258
38731108240129641087505500488Money Transfer to50100465483680HDFC0000089DELHI
(NEW DELHI)		Layer : 311,236 / 11,236
38831102250040822922020039283385Money Transfer to59210043971IPOS0000001DELHI
(DELHI)		Layer : 320,000 / 20,000UTIBN62025022054001442
389311022400234236932000100139635Money Transfer to046510066246IPOS0000001DELHI
(DELHI)		Layer : 320 / 20UPI/441019828685/P2V/7240118205-2@ybl/BHAWANI SHAN
390311042400624895048906840Money Transfer to100005904179ESFB0020001DELHI
(NORTH WEST DELHI)		Layer : 3120 / 120
39131109240144002409002169027Money Transfer to059110155145IPOS0000001DELHI
(DELHI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474511 not found please check for UTR RATNN24222866820 or with Txn id RATNR52024080900866820 // IFSC Code IPOS0000001
39231112240212660730705500092Money Transfer to3247231473KKBK0004660DELHI
(DELHI)		Layer : 322,436.04 / 22,436.04
39331108240133224KKBK0003553/1548321091Money Transfer to807810322220IPOS0000001DELHI
(DELHI)		Layer : 31,000 / 1,000
3943110424005919811970101059229Money Transfer to36888639223SBIN0010269DELHI
(NEW DELHI)		Layer : 32,087 / 2,087MB IMPS/IFO/408615335362/SBIN0010269/65XUBWNAX79L
395311042400624895048906840Money Transfer to045610014523IPOS0000001DELHI
(DELHI)		Layer : 315 / 5INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
39631102250040822922020039283385Money Transfer to29110037686IPOS0000001DELHI
(DELHI)		Layer : 314,544 / 14,544UTIBN62025022056598653
39731102250029075252614062020Money Transfer to010110014449IPOS0000001DELHI
(DELHI)		Layer : 38,043 / 8,043
398311062400930341013000100191210Money Transfer to100020494620INDB0000282DELHI
(DELHI)		Layer : 310,000 / 4,107UPI/452619064785/P2V/918077817557 8077817557/ybl
39931102250029075252614062020Money Transfer to007210199185IPOS0000001DELHI
(DELHI)		Layer : 34,500 / 4,500
400311062400930341441001500035169Money Transfer toboim-945933800292@boi/DURGA EINDB0000282DELHI
(DELHI)		Layer : 32,000 / 2,000UPI/452119706943/P2M/boim-945933800292@boi/DURGA E
40131102250029075252614062020Money Transfer to030610226780IPOS0000001DELHI
(DELHI)		Layer : 34,800 / 4,800
402311062400930340115000100540676Money Transfer to100020494620INDB0000282DELHI
(DELHI)		Layer : 34,000 / 3,895UPI/415543608919/P2V/neerajd29@ibl/NEERAJ KUMAR
40331109240144002409002169027Money Transfer to029410086791IPOS0000001DELHI
(DELHI)		Layer : 3700 / 700BU 1616433 127551 // if txn. PO num 000390475005 not found please check for UTR RATNN24222867309 or with Txn id RATNR52024080900867309 // IFSC Code IPOS0000001
40431109240144002409002169027Money Transfer to055510090716IPOS0000001DELHI
(DELHI)		Layer : 3518 / 518BU 1616433 127551 // if txn. PO num 000390474268 not found please check for UTR RATNN24222866593 or with Txn id RATNR52024080900866593 // IFSC Code IPOS0000001
405311102401688404212227057Money Transfer to60503109432MAHB0001247DELHI
(SOUTH-WEST DELHI)		Layer : 35,220 / 2,928
4063110424005919811970101059229Money Transfer to13881000001849PSIB0021388DELHI
(DELHI)		Layer : 33,000 / 3,000MB IMPS/IFO/408615338914/PSIB0021388/65XUGJNFAR1M
407311102401688400046240811Money Transfer to02931140006808HDFC0000293DELHI
(NEW DELHI)		Layer : 3813 / 2
4083110424005919811970101059229Money Transfer to010110290366IPOS0000001DELHI
(DELHI)		Layer : 31,000 / 1,000MB IMPS/IFO/408615341327/IPOS0000001/65XUIB0AX9TZ
4093110225002639330999264373Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 320 / 20
4103110724010779020313048634Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 3100 / 100
4113110424005919811970101059229Money Transfer to309018055063RATN0000194DELHI
(DELHI)		Layer : 33,311 / 3,311MB IMPS/IFO/408616343030/RATN0000194/65XUN3Q3DGJA
41231102250036207409002281804Money Transfer to057610084685IPOS0000001DELHI
(DELHI)		Layer : 3352 / 352BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912098 or UTR RATNN25041225876 or Txn Ref Num
413311062400930340847090820Money Transfer to607118210000895BKID0006071DELHI
(DELHI)		Layer : 310,000 / 465
4143110424005919811970101059229Money Transfer to007910367919IPOS0000001DELHI
(DELHI)		Layer : 31,500 / 1,500MB IMPS/IFO/408616343737/IPOS0000001/65XUO8F8RHEO
415311062400977620447404898Money Transfer to3947482199KKBK0000205DELHI
(DELHI)		Layer : 335,000 / 15,689
416311102401688404647783142Money Transfer to054410218488IPOS0000001DELHI
(DELHI)		Layer : 3500 / 500
41731107240107790057910156001Money Transfer to057910200913IPOS0000001DELHI
(DELHI)		Layer : 33,000 / 400UPI TXN
41831109240143945110179552128Money Transfer to50100727903740HDFC0007771DELHI
(DELHI)		Layer : 315,000 / 15,000
41931102250036207409002281804Money Transfer to060910039484IPOS0000001DELHI
(DELHI)		Layer : 3475 / 475BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912672 or UTR RATNN25041226395 or Txn Ref Num
420311072401077907319418111Money Transfer to70030200003350BARB0VJNOIDDELHI
(NOIDA)		Layer : 3300 / 110UPI
421311062400977622948719259Money Transfer to00993564610190INDB0001006DELHI
(DELHI)		Layer : 399 / 99
4223110124000914060468349699Money Transfer to10065568407IDFB0020135DELHI
(NORTH-WEST DELHI)		Layer : 34,94,000 / 1,89,000
42331102250036207409002281804Money Transfer to058710039929IPOS0000001DELHI
(DELHI)		Layer : 3236 / 236BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912729 or UTR RATNN25041226485 or Txn Ref Num
42431108240135192051763400000567Money Transfer to33339654082489IDFB0020101DELHI
(NEW DELHI)		Layer : 32,00,000 / 50,000
4253110225003117401450100024643Money Transfer to0000050041300000037JAKA0SILVERDELHI
(DELHI)		Layer : 3500 / 500
42631102250040822924020071952151Money Transfer to31203615244SBIN0011545DELHI
(NEW DELHI)		Layer : 320,000 / 20,000Rajesh Kumar shah
42731107240103012924010026114897Money Transfer to110181238482CNRB0002824DELHI
(DELHI)		Layer : 350,000 / 49,879Bene name-Sachin Kumar
428311072401163419747864388Money Transfer to6757849007IDIB000C139DELHI
(CENTRAL DELHI)		Layer : 35,040 / 4,200
42931107240103012924010026114897Money Transfer to110181238482CNRB0002824DELHI
(DELHI)		Layer : 350,000 / 49,900Sachin Kumar , CNRB0002824
43031112240212660655705502326Money Transfer to006691900030862YESB0000066DELHI
(DELHI)		Layer : 325,000 / 25,000
4313111024016884073102010004692Money Transfer to005510000789IPOS0000001DELHI
(DELHI)		Layer : 34,300 / 4,300
4323110424005919811970101059229Money Transfer to77920100927736PUNB0HGB001DELHI
(ROHTAK)		Layer : 32,634 / 2,634MB IMPS/IFO/408615338169/PUNB0HGB001/65XUG6I62K3S
43331110240168840533602120001596Money Transfer to071401523596ICIC0000714DELHI
(DELHI)		Layer : 310,000 / 10,000UPIAR/429396980965/DR/RAJ KUMA/ICIC/7827798064@pta
4343110624009303420100023463436Money Transfer to0346277340KKBK0004631DELHI
(DELHI)		Layer : 31,92,000 / 1,92,000NEFT DR-N152240262653023-RAKESH KUMAR-KK
4353110624009303420100023463436Money Transfer to034710004720IPOS0000001DELHI
(DELHI)		Layer : 32,00,000 / 2,00,000NEFT DR-N152240362654010-MAHESH BABURAO
43621105240008791037701503928Money Transfer to257834961934INDB0001722DELHI
(NEW DELHI)		Layer : 35,00,000 / 94,400DA 94400/- Account debit freeze marked.
43731102250040822924020071952151Money Transfer to24610232242IPOS0000001DELHI
(DELHI)		Layer : 38,411 / 8,411Amit Kumar
438311072401163411949584088Money Transfer to110138636344CNRB0002758DELHI
(DELHI)		Layer : 389,000 / 4,480
43931102250040822924020071952151Money Transfer to45510075817IPOS0000001DELHI
(DELHI)		Layer : 38,100 / 8,100Yunis Khan
4403110624008186253828100009681Money Transfer to7845111397KKBK0004660DELHI
(DELHI)		Layer : 31,000 / 1,000
44131102250039433001788700001127Money Transfer to010043585749IPOS0000DOPDELHI
(NEW DELHI)		Layer : 395,323 / 12,906
4423110624009720120100026058051Money Transfer to732005000075ICIC0007320DELHI
(DELHI)		Layer : 32,64,951 / 2,000RTGS DR-BDBLR62024062513017854-ICIC0007320-WEBTECH SOLUTION NET
4433110624009303420100027184939Money Transfer to3012118145KKBK0004608DELHI
(DELHI)		Layer : 330,000 / 30,000NEFT DR-N153240255818021-ANVAR KHAN-KKBK
44431109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3200 / 200
44531109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3100 / 100
44631109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3100 / 100
44731109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3100 / 100
44831109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3150 / 150
44931109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3119 / 119
450311082401246149949775857Money Transfer to0627002100266725PUNB0062700DELHI
(DELHI)		Layer : 35,00,000 / 39,218
45131109240143353923010059992072Money Transfer to113505501189ICIC0001135DELHI
(DELHI)		Layer : 3190 / 190
452311082401246140627002100266725Cash Withdrawal through Cheque2256000101349720punb0225600DELHI
(DELHI)		Layer : 32,40,000 / 0self cash withdrawl
4533110624009613420100028156993Money Transfer to1206104000573474IBKL0001206DELHI
(DELHI)		Layer : 325,500 / 25,500NEFT DR-N170240258839022- YASH-IBKL0001206-HEAD OFF
454311072401077906615201980Money Transfer to00000042854382064SBIN0016236DELHI
(DELHI)		Layer : 3300 / 300UPI Txn
45531111240188647217302000000397Money Transfer to918010084444744UTIB0000049DELHI
(NEW DELHI)		Layer : 31,001 / 1,001
456311122402136219603000100014501Money Transfer to1347104000071901IBKL0001347DELHI
(DELHI)		Layer : 365,001 / 23,000
45731102250040822924020071952151Money Transfer to606010110005242BKID0006060DELHI
(NEW DELHI)		Layer : 35,783.11 / 5,783.11Bank Of India
45831111240188647217302000000397Money Transfer to5348274113KKBK0000219DELHI
(DELHI)		Layer : 3110 / 110
45931102250040822924020071952151Money Transfer to55110222788IPOS0000001DELHI
(DELHI)		Layer : 35,500 / 5,500Aditya Sharma
46031110240155023923010065748430Money Transfer to001677900000042YESB0000016DELHI
(DELHI)		Layer : 343,077 / 35,000UPI/P2M/427637994728/CHEQ DIGITAL PRIVATE /Invoic
46131111240188647217302000000397Money Transfer to50100521769834HDFC0000003DELHI
(NEW DELHI)		Layer : 3228 / 228
462311062400930340349104000104142Money Transfer to28673211024170UCBA0002867DELHI
(DELHI)		Layer : 36,000 / 5,130.88415657751683
46331102250040822924020071952151Money Transfer to9345692307KKBK0000197DELHI
(DELHI)		Layer : 35,000.35 / 5,000.35Santosh
464311072401078518159010000012546Money Transfer to1912400322KKBK0000172DELHI
(DELHI)		Layer : 326,500 / 26,500IMPS-P2A-414913031794-ABDULLAH KHAN
465311072401045137773707622Money Transfer to80951900026532PUNB0HGB001DELHI
(ROHTAK)		Layer : 348,000.65 / 48,000.65upi transfer
4663110824011760160493952777Money Transfer to3028000100500872PUNB0302800DELHI
(DELHI)		Layer : 356,000 / 236
46731112240216971048801520291Money Transfer to50100762468191HDFC0000272DELHI
(NEW DELHI)		Layer : 310,000 / 10,000
46831102250040822924020071952151Money Transfer to8710332669IPOS0000001DELHI
(DELHI)		Layer : 34,999 / 4,999GURUCHARN KUMARDAS
46931109240144002409002169027Money Transfer to10009495068IDFB0020101DELHI
(NEW DELHI)		Layer : 32,576 / 2,576BU 1616441 127553 // if txn. PO num 000390475532 not found please check for UTR RATNN24222867822 or with Txn id RATNR52024080900867822 // IFSC Code IDFB0020101
47031102250040822924020071952151Money Transfer to18710064820IPOS0000001DELHI
(DELHI)		Layer : 34,873.5 / 4,873.5HAR DEI
4712110524000879123358100012255Money Transfer toRAJK129875440600ICIC0000106DELHI
(DELHI)		Layer : 4240 / 240
472311092401422777334000100235082Money Transfer to056310073498IPOS0000001DELHI
(DELHI)		Layer : 43,000 / 2,720UPI/460916047817/P2V/7818929376@ybl/KHUSHBOO
473311092401422777334000100235082Money Transfer to056310073498IPOS0000001DELHI
(DELHI)		Layer : 4214 / 214UPI/460970182533/P2V/7818929376@ybl/KHUSHBOO
4743110624009303428673211024170Money Transfer to50100588011429HDFC0001657DELHI
(DELHI)		Layer : 46,000 / 5,130.88
475311122301810328745652768Money Transfer to409002002560RATN0000100DELHI
(DELHI)		Layer : 450 / 50
476311122301810328745652768Money Transfer to409002143768RATN0000281DELHI
(DELHI)		Layer : 410 / 10
4773110225004082231737589258Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 4500 / 500
47831109240144002059110155145Money Transfer to059110190662IPOS0000001DELHI
(DELHI)		Layer : 41,000 / 100upi txn
47931107240107790057910200913Money Transfer to00000042908395701SBIN0016237DELHI
(DELHI)		Layer : 4500 / 400UPI TXN
4803110624008477316740100055501Money Transfer to2514625472KKBK0004624DELHI
(NEW DELHI)		Layer : 41,034 / 1,034NFT/FDRLM8152222867 SANDEEP PANCHAL KKBK0004624PRI
48131109240144002013410084039Money Transfer to013410055681IPOS0000001DELHI
(DELHI)		Layer : 4400 / 400upi txn
4823111024016884020134770068Money Transfer to007810219773IPOS0000001DELHI
(DELHI)		Layer : 4200 / 200
48331108240117601203610100019120Money Transfer to00000042408088051SBIN0011558DELHI
(NEW DELHI)		Layer : 42,000 / 2,000UPIAR/418997377521/DR/JD TRADE/SBIN/jdtraders3709.
484311042400591989948898793Money Transfer to058110169740IPOS0000001DELHI
(DELHI)		Layer : 440 / 22
48531109240144002060010257445Money Transfer to4115149000000410KVBL0004115DELHI
(DELHI)		Layer : 4200 / 200up txn
486311042400530781748001700224565Money Transfer to059110325708IPOS0000001DELHI
(DELHI)		Layer : 43,000 / 3,000UPI/447277307733/P2V/9696428998@ybl/AMAR
487311062400970091958100100006492Money Transfer to00000031215069606SBIN0013506DELHI
(DELHI)		Layer : 435,000 / 35,000UPI/453222710112/P2V/917303716173 batrasheet/l@y
488311062400970091958100100006492Money Transfer to1729100100015571KARB0000548DELHI
(DELHI)		Layer : 410,000 / 10,000UPI/416645699707/P2V/917303716173 harishkalr/3-1
4893110624008477310170100048415Money Transfer to1946946063KKBK0004605DELHI
(DELHI)		Layer : 41,07,500 / 1,07,500
49031109240144002058710375848Money Transfer to00000042804308306SBIN0001679DELHI
(NEW DELHI)		Layer : 4500 / 262upitxn
491311062400970091958100100006492Money Transfer to1729100100015571SBIN0001067DELHI
(NEW DELHI)		Layer : 4500 / 500UPI/453354437757/P2V/917303716173 harishkalr/3-1
4923110624008477310170100048415Money Transfer to1946946063KKBK0004605DELHI
(DELHI)		Layer : 43,906.21 / 70
4933110924014400210009495068Money Transfer to77580100208433PUNB0HGB001DELHI
(ROHTAK)		Layer : 41,000 / 1,000We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
4943110225004149600000043068105133Money Transfer to064410171761IPOS0000001DELHI
(DELHI)		Layer : 49,000 / 6,577
495311062400970091958100100006492Money Transfer to416674010796KARB0000548DELHI
(DELHI)		Layer : 42,200 / 2,200UPI/416674010796/P2M/917303716173 paytmqr5zr/67i
496311062400970091958100100006492Money Transfer to121807904639195001CSBK0001218DELHI
(NORTH WEST DELHI)		Layer : 4250 / 250UPI/416789017429/P2V/917303716173 8178459118/pay
497311062400970091958100100006492Money Transfer to9992505047011001KARB0000548DELHI
(DELHI)		Layer : 427,500 / 27,500UPI/453223492262/P2V/917303716173 rupeshj7pr/-1@
498311062400970091958100100006492Money Transfer to00000010851365527SBIN0001067DELHI
(NEW DELHI)		Layer : 425,000 / 5,353UPI/453463770232/P2V/917303716173 bnmishra11/oki
499311062400970091958100100006492Money Transfer to1729100100015571SBIN0001067DELHI
(NEW DELHI)		Layer : 42,000 / 2,000UPI/416772935387/P2V/917303716173 harishkalr/3-1
500311062400970091958100100006492Money Transfer to0212024191KKBK0004596DELHI
(DELHI)		Layer : 410,000 / 10,000UPI/453268182069/P2V/917303716173 sandeepseh/al1
50131112240208806241000226339Money Transfer to007310324465IPOS0000001DELHI
(DELHI)		Layer : 42,900 / 136
502311062400970091958100100006492Money Transfer to09131000717385PSIB000A913DELHI
(DELHI)		Layer : 46,500 / 6,500UPI/417084371385/P2V/917303716173 9213368818/pty
503311062400970091958100100006492Money Transfer to416879490282PSIB000A913DELHI
(DELHI)		Layer : 4156 / 156UPI/416879490282/P2M/917303716173 paytm-7570/075
5043110724010084362461881538Money Transfer to207537291016687TMBL0000207DELHI
(NEW DELHI)		Layer : 45,000 / 5,000
5053110724010084362461881538Money Transfer to207150310875376TMBL0000207DELHI
(NEW DELHI)		Layer : 46,000 / 6,000
506311062400970091958100100006492Money Transfer to09131000717385PSIB000A913DELHI
(DELHI)		Layer : 422,000 / 22,000UPI/453490293635/P2V/917303716173 9213368818/pty
507311092401511480211100100006347Money Transfer to046810174826IPOS0000001DELHI
(DELHI)		Layer : 41,300 / 1,300UPI/426400427533/P2V/forextradingcompany@postbank
508311062400970091958100100006492Money Transfer to00000010851365527SBIN0001067DELHI
(NEW DELHI)		Layer : 425,000 / 19,647UPI/453463770232/P2V/917303716173 bnmishra11/oki
50931104240059198309018055063Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 440 / 40UPI/408789660882/PAY TO BHARATPE MERCHANT/BHARATPE
51031109240146201410310110003251Money Transfer to259643401219INDB0001943DELHI
(DELHI)		Layer : 4500 / 500INDB0001943
511311042400616415913650779Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 490 / 90
5123110824013135260492527641Money Transfer to034050700003793YESB0000340DELHI
(DELHI)		Layer : 41,00,000 / 45,000
5133110225004582310001291013360Money Transfer to924010033873514UTIB0000166DELHI
(NEW DELHI)		Layer : 4100 / 100This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction.
51431108240131352034050700003793Cash Withdrawal through Cheque034050700003793YESB0000340DELHI
(DELHI)		Layer : 45,75,000 / 0CHQ PAID SELF-SEC23,DWARKA. Reference Cheque No 10002057320240731006700000025. DA : 45000
5153110225004582310001291013360Money Transfer to924010033873514UTIB0000166DELHI
(NEW DELHI)		Layer : 450,000 / 50,000This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction.
51631106240093034058510166371Money Transfer to058510000996IPOS0000001DELHI
(DELHI)		Layer : 46,000 / 5,722upi txn
5173111224020447350200076336074Money Transfer to924010045734759UTIB0001326DELHI
(DELHI)		Layer : 410,000 / 10,000
5183111224020447350200076336074Money Transfer to924010045734759UTIB0001326DELHI
(DELHI)		Layer : 410,000 / 10,000
5193111224021340123100010191010Money Transfer to923010044404140UTIB0000015DELHI
(NEW DELHI)		Layer : 410,800 / 2,069
520311122402134010239013448593Money Transfer to120032119316CNRB0000350DELHI
(DELHI)		Layer : 4500 / 451.30
521211062400113826613649032Money Transfer to00000042926773400SBIN0009111DELHI
(NEW DELHI)		Layer : 4500 / 415
522311092401462011613575305Money Transfer to9247020734KKBK0000218DELHI
(DELHI)		Layer : 4700 / 68
523311092401462011613575305Money Transfer to3949877306KKBK0004622DELHI
(DELHI)		Layer : 41,000 / 932
52431106240093178100139133058Money Transfer to4593001700065745PUNB0459300DELHI
(GHEVRA)		Layer : 4170 / 155
52531107240106059555602010001993Money Transfer to10023817546sbin0004076DELHI
(NEW DELHI)		Layer : 450,000 / 11,200UPIAR/446916791926/DR/Mr E M S/sbin/10023817546@sb
5263110225002907538422902996Money Transfer to033810084196IPOS0000001DELHI
(DELHI)		Layer : 46,700 / 6,700
527311092401440021501010143585Money Transfer to021210087218IPOS0000001DELHI
(DELHI)		Layer : 420,000 / 216UPI/459166439664/P2V/8084383685@ybl/ANSHU KUMARI
528311012500009884612085011Money Transfer to060010290422IPOS0000001DELHI
(DELHI)		Layer : 4300 / 24
52931102250029075110164763141Money Transfer to022710018185IPOS0000001DELHI
(DELHI)		Layer : 42,000 / 1,513DA 1513
53031102250029075110164763141Money Transfer to022710018185IPOS0000001DELHI
(DELHI)		Layer : 41,000 / 1,000
531311092401440029102298108Money Transfer to009010622165IPOS0000001DELHI
(DELHI)		Layer : 4300 / 2
53231106240093034034710004720Money Transfer to034710002155IPOS0000DOPDELHI
(NEW DELHI)		Layer : 41,00,000 / 89,230TRANSFER
533311092401440029102298108Money Transfer to009010622165IPOS0000001DELHI
(DELHI)		Layer : 4600 / 600
53431107240100613033610117488Money Transfer to033610218366IPOS0000001DELHI
(DELHI)		Layer : 45,000 / 5,000UPI TXN
53531106240093034034710004720Money Transfer to010028096304IPOS0000DOPDELHI
(NEW DELHI)		Layer : 41,10,770 / 1,10,770TRANSFER
5363110524006467916710100048020Money Transfer to3547054819KKBK0004608DELHI
(DELHI)		Layer : 4240 / 143UPIOUT/412160657603/9319116570@kotak/Payment/0000
5373110724010061300000051055595696Money Transfer to046010081171IPOS0000001DELHI
(DELHI)		Layer : 45,000 / 5,000
538311092401440029923246164Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 440 / 30
53931101240009270100137332316Money Transfer to0410053000009555SIBL0000410DELHI
(NEW DELHI)		Layer : 480,874 / 78,000da 78000
5403110824011964620100018892369Money Transfer toPAY964PS002306ICIC0000106DELHI
(DELHI)		Layer : 413,30,000 / 55,258RTGSDR-BDBLR62024070813230292-ICIC0000106-PAYSPRINTICICI
5413110824012555260492627192Money Transfer to7764522473IDIB000K029DELHI
(CENTRAL DELHI)		Layer : 450,000 / 50,000
5423110824012555260492627192Money Transfer to3449939054KKBK0004608DELHI
(DELHI)		Layer : 440,000 / 40,000
5433110824012555260492627192Money Transfer to307102010058416UBIN0530719DELHI
(NEW DELHI)		Layer : 425,000 / 25,000
54431101240000364372180365175Money Transfer to0078XXXX5109 / IPOS0000001IPOS0000001DELHI
(DELHI)		Layer : 4400 / 400Info Provided is correct and accurate. We do not have full account number, kindly trace with UTR and other details
545311092401440024247212035Money Transfer to006910132638IPOS0000001DELHI
(DELHI)		Layer : 41,500 / 651
54621101240000725158601000007816Money Transfer to629801537287ICIC0006298DELHI
(DELHI)		Layer : 420,000 / 10,483
54721101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 45,000 / 5,000
54821101240000725000920391037832Money Transfer to8609010000004770DBSS0IN0609DELHI
(DL)		Layer : 45,000 / 5,000
54931107240114460624502120010053Money Transfer to009710081713IPOS0000001DELHI
(DELHI)		Layer : 4300 / 300UPIAR/459158141798/DR/MD SALMA/IPOS/ 8969986465@yb
550311092401440023875001700121153Money Transfer to060110255101IPOS0000001DELHI
(DELHI)		Layer : 4500 / 500UPI/458840957470/P2V/sanatanishubham588@okicici/sa
5513111124017898710842619382Money Transfer to914010023527930UTIB0000296DELHI
(NEW DELHI)		Layer : 45,000 / 5,000
552311092401440029304000100035348Money Transfer to054510209732IPOS0000001DELHI
(DELHI)		Layer : 4200 / 200UPI/422205995578/P2V/tmk904814@okaxis/MD TASLEEM
55331106240093034056402000002232Money Transfer to42250023676SBIN0018576DELHI
(DELHI)		Layer : 445,723 / 3,000
554311112401789873445535571Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 41,000 / 1,000
555311112401789873445535571Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 42,000 / 2,000
556311112401789873445535571Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 420,000 / 19,840
5573110824012964177770107457679Money Transfer to00000042967558033SBIN0010269DELHI
(NEW DELHI)		Layer : 45,200 / 5,200UPIOUT/457887029853/mreeyakumari77998@oksbi//0000
558311112401789873445535571Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 47,000 / 7,000
559311112401789873445535571Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 410,000 / 10,000
56031105240075378046310069515Money Transfer to046310086092IPOS0000001DELHI
(DELHI)		Layer : 48,000 / 1,000UPI TXN
561311092401440027546287568Money Transfer to056410274043IPOS0000001DELHI
(DELHI)		Layer : 4200 / 140
5623110225004040033680100025474Money Transfer to054610033191IPOS0000001DELHI
(DELHI)		Layer : 4100 / 100
5633110225004040033680100025474Money Transfer to054610033191IPOS0000001DELHI
(DELHI)		Layer : 4500 / 29
5642110225000385330249871880Money Transfer to1247360254KKBK0004660DELHI
(DELHI)		Layer : 45,000 / 654.83
565311112401886470870010563635Money Transfer to5165002200000012PUNB0112000DELHI
(DELHI)		Layer : 4900 / 815UPI/423818254709/P2M/0514400A0260222.mab@pnb/008 F
566211082400176650245240643Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 410 / 10
5673110924014400260290816416Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 4300 / 151
568311062400930349926458297Money Transfer to00000039165316190SBIN0014231DELHI
(DELHI)		Layer : 45,000 / 5,000
5693110424006241007432122006017Money Transfer to009910248958IPOS0000001DELHI
(DELHI)		Layer : 4500 / 500UPI/411911132505/P2V/krishnakumar13yp@okhdfcbank/K
570311122402126601737010068642Money Transfer to045410108970IPOS0000001DELHI
(DELHI)		Layer : 42,000 / 1,288.47
571311012400091402948597215Money Transfer to21830100079693FDRL0002183DELHI
(DELHI)		Layer : 433,000 / 31,290from 33000 disputed amount 31290 is internally transferred from 6349014654 to 2948597215 and further transferred to federal bank
572311112401886470147455855Money Transfer to412102050000189UBIN0541214DELHI
(NEW DELHI)		Layer : 41,000 / 1,000
573211022500038537250210630Money Transfer to059110129808IPOS0000001DELHI
(DELHI)		Layer : 4499.13 / 499.13
5743111124018864720200058915812Money Transfer to120030141869CNRB0019006DELHI
(NEW DELHI)		Layer : 45,000 / 503UPI/DR/D424991107114/SHREEJIB/CNRB/326170977141869@CNRB/HFMF/YBLD9E63827699E454E822985359990F054
575311112401886474812278725Money Transfer to1795201005284CNRB0001795DELHI
(DELHI)		Layer : 470,000 / 1,836
576311112401886477263002441Money Transfer to055210121096IPOS0000001DELHI
(DELHI)		Layer : 4400 / 200IMPS
57721102250003853110164763141Money Transfer to022710018185IPOS0000001DELHI
(DELHI)		Layer : 45,000 / 4,513da 4513
578311022500290757250210630Money Transfer to059110129808IPOS0000001DELHI
(DELHI)		Layer : 4499.13 / 499.13
57931104240062489922010048320166Money Transfer to120501000010818IOBA0001205DELHI
(NEW DELHI)		Layer : 435 / 35GULAB CHAND UPI txn
58031104240062489922010048320166Money Transfer to120501000010818IOBA0001205DELHI
(NEW DELHI)		Layer : 460 / 60GULAB CHAND UPI txn
58131104240062489922010048320166Money Transfer to120501000010818IOBA0001205DELHI
(NEW DELHI)		Layer : 425 / 15GULAB CHAND UPI txn
58231104240062489922010048320166Money Transfer to00191000086756PSIB0000019DELHI
(DELHI)		Layer : 410 / 10AJAY PAL SINGH UPI Txn Account freezed 922010048320166 Avail Bal 60/-
5833110624009720116782221000182Money Transfer to409002110333RATN0000100DELHI
(DELHI)		Layer : 450,000 / 26,573.74UPI/415602589066/P2M/aamin.superrajmandir@timecos/
5843110224001689699980123032364Money Transfer to5313759850KKBK0004622DELHI
(DELHI)		Layer : 452,765.68 / 52,765.68MB IMPS/IFO/403216189969/KKBK0004622/ABHISHEK KUMA
5853110624009720113312191016918Money Transfer to402612230001RATN0000100DELHI
(DELHI)		Layer : 450,000 / 50,000UPI/415620258852/P2M/osky.aakashinternat1@timecos/
58631106240096134614702010018623Money Transfer to054310121581IPOS0000001DELHI
(DELHI)		Layer : 4700 / 700UPIAR/453673592451/DR/SUMIT SO/IPOS/ 8090874692@yb
5873110924014400241313279131Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 4240 / 240
5883111124018864740625101105481Money Transfer to052410232025IPOS0000001DELHI
(DELHI)		Layer : 43,000 / 3,000
5893110225003620741477440681Money Transfer to120032296239CNRB0008462DELHI
(DELHI)		Layer : 4200 / 200
59031107240116341110138636344Money Transfer to35231012583SBIN0002299DELHI
(NEW DELHI)		Layer : 425,000 / 4,480
59131104240059198551410110009728Money Transfer to040510153356IPOS0000001DELHI
(DELHI)		Layer : 41,000 / 1,000
59231106240093034710110110015935Money Transfer to50100518011832HDFC0000003DELHI
(NEW DELHI)		Layer : 430,000 / 30,000HDFC0000003
59331110240168840071401523596Money Transfer to00000030660473154SBIN0001711DELHI
(NEW DELHI)		Layer : 420,000 / 10,000
5943110624009303429960100020860Money Transfer to029210110332IPOS0000001DELHI
(DELHI)		Layer : 45,200 / 500
595311042400612403845471226Money Transfer to32200100008527BARB0TILDELDELHI
(DELHI)		Layer : 4800 / 500
5963110924014400218718100006209Money Transfer to4115149000000410KVBL0004115DELHI
(DELHI)		Layer : 4150 / 140
5973110624009303410570100367895Money Transfer to320000RCOCH2116ICIC0000106DELHI
(DELHI)		Layer : 51,20,000 / 1,00,000NFT/FDRLM8162811077 Motilal Oswal Financial Servic
598211022500038531247360254Money Transfer to00000033513022495SBIN0014460DELHI
(DELHI)		Layer : 55,000 / 654.83
5992110225000385320293490916Money Transfer to00000034891620925SBIN0001679DELHI
(NEW DELHI)		Layer : 54,000 / 4,000
6003110624009303400622191000234Money Transfer to00000010002357488SBIN0018662DELHI
(DELHI)		Layer : 57,900 / 432UPI/415776520661/P2V/919818518866 AMZN001500/758
6013110424006248920316339826Money Transfer to6929631972IDIB000S216DELHI
(NORTH EAST DELHI)		Layer : 51 / 1
60231111240178987036712010003755Money Transfer to10009198860IDFB0020101DELHI
(NEW DELHI)		Layer : 57,000 / 2,000UPIAR/836335472994/DR/10009198/IDFB/10009198860@ID
60331109240142277056310073498Money Transfer to056310086965IPOS0000001DELHI
(DELHI)		Layer : 51,999 / 1,999upi txn
6043110524007175113000100289367Money Transfer to026710083655IPOS0000001DELHI
(DELHI)		Layer : 5600 / 600UPIOUT/449177654477/sidhupt234@okaxis/UPI/0000
6053111024016884020100031793871Money Transfer to189971156759INDB0000005DELHI
(DELHI)		Layer : 512,350 / 7,148NEFT DR-N291240358382037-ARUN KUMAR
606311062400930345449184793Money Transfer to034710121780IPOS0000001DELHI
(DELHI)		Layer : 520,000 / 14,239
6073111024016884000000032564838363Money Transfer to052610111116IPOS0000001DELHI
(DELHI)		Layer : 51,000 / 1,000
60831112240208806007310324465Money Transfer to00000040344902523SBIN0015987DELHI
(NEW DELHI)		Layer : 5308 / 136upi tnx
609311112401886471795201005284Money Transfer to3333201000294CNRB0003009DELHI
(DELHI)		Layer : 52,00,000 / 1,836DA 1836
610311102401688402748179796Money Transfer to705048579ICIC0000007DELHI
(DELHI)		Layer : 58,20,000 / 5,000(CORRECT DETAILS)
6113110624009303400000041844082194Money Transfer to009510299440IPOS0000001DELHI
(DELHI)		Layer : 51,000 / 1,000
61231110240168840409002293715Money Transfer to007810285911IPOS0000001DELHI
(DELHI)		Layer : 5450 / 450429528137670-AV UPJAU AGRIPRODUCT LLP FUND
613311062400970091729100100015571Money Transfer to309025758308ratn0000272DELHI
(DELHI)		Layer : 5500 / 500UPI/416780612653/P2A/917838681500 3090257583/8@r
614311062400970091729100100015571Money Transfer to309025758308ratn0000272DELHI
(DELHI)		Layer : 52,000 / 2,000UPI/416780603888/P2A/917838681500 3090257583/8@r
61531110240168840120031588985Money Transfer to71190200002012BARB0DBNAJRDELHI
(NEW DELHI)		Layer : 52,20,000 / 500
6163110624009700950200072180473Money Transfer to50200072180473hdfc0001220DELHI
(NEW DELHI)		Layer : 52,580 / 2,580
61731110240168840120031588985Money Transfer to71190200002012BARB0DBNAJRDELHI
(NEW DELHI)		Layer : 52,20,000 / 500
61831107240100843207150310875376Money Transfer to409002017267RATN0000323DELHI
(DELHI)		Layer : 55,00,000 / 6,000RTGS
61931109240144002873610110014565Money Transfer to120028469029CNRB0019089DELHI
(NEW DELHI)		Layer : 5100 / 100
6203110824011760100000091103080256Money Transfer to70030200003350BARB0VJNOIDDELHI
(NOIDA)		Layer : 520,999 / 20,500
6213110624009700909131000717385Money Transfer to00000010851357265SBIN0001067DELHI
(NEW DELHI)		Layer : 522,000 / 22,000
62231110240168840409002033403Money Transfer to032410080816IPOS0000001DELHI
(DELHI)		Layer : 5400 / 400429628012379-ROSHALION FUND TRANSFER
6233110624009700909131000717385Money Transfer to604202010000404UBIN0560421DELHI
(NEW DELHI)		Layer : 56,000 / 6,000
6243110624008477320012204436651Money Transfer to5793285224CITI0000002DELHI
(DELHI)		Layer : 51,000 / 481452200139605
62531108240117601017901011936Money Transfer to602320110000689BKID0006023DELHI
(NEW DELHI)		Layer : 58,000 / 834
626311072401077906209356391Money Transfer to008010226522IPOS0000001DELHI
(DELHI)		Layer : 56,780 / 500
627311082401187849848540525Money Transfer to605210510003700BKID0006052DELHI
(NEW DELHI)		Layer : 510,000 / 1,000
628311112401886477505575611Money Transfer to00000043179633452SBIN0060458DELHI
(NEW DELHI)		Layer : 5300 / 300
629311092401462013949877306Money Transfer to00993564610190INDB0001006DELHI
(DELHI)		Layer : 510 / 10
6303110924015234100000037805308359Money Transfer to029610108956IPOS0000001DELHI
(DELHI)		Layer : 511,500 / 4,500
631311042400591988048487258Money Transfer to030410071705IPOS0000001DELHI
(DELHI)		Layer : 5686 / 398
6323110924014620150200060991163Money Transfer to098463700000576YESB0000984DELHI
(DELHI)		Layer : 566,692 / 18,500
6333110724010301229860110053553Money Transfer to4641001700010413PUNB0464100DELHI
(NEAR DWARKA SECTOR, NEW DELHI)		Layer : 54,500 / 4,500IMPS
634311062400930347006871017-2@IBLMoney Transfer to00000042970081381SBIN0016238DELHI
(NEWDELHI)		Layer : 510,000 / 10,000
6353110225002907500000038125887635Money Transfer to100128244970INDB0000005DELHI
(DELHI)		Layer : 52,000 / 2,000
63631109240144002060110255101Money Transfer to060110174995IPOS0000001DELHI
(DELHI)		Layer : 520 / 20UPI TXN
6373110924014400200000078038640675Money Transfer to13410084039IPOS0000001DELHI
(DELHI)		Layer : 5100 / 76
63831109240144002060110255101Money Transfer to060110174995IPOS0000001DELHI
(DELHI)		Layer : 520 / 20UPI TXN
639311072401144602223119247088394Money Transfer to57500000911330HDFC0000003DELHI
(NEW DELHI)		Layer : 56,51,10,451 / 99,985Please find the details below, the disputed transaction amount is Rs 99985. The amount has been settled with UTR UTIBR72024071800023149 and the bulk settlement amount is Rs 65,110,451.31 which is settled on 18th July 2024. Kindly note that the transaction
6403110624009303420256582931Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 510 / 10
641311022400272774402500102063801Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 51,000 / 1,000
6423111124017898750100755088380Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 510,000 / 10,000
64331102250029075409002372663Money Transfer to258368986509INDB0000005DELHI
(DELHI)		Layer : 55,00,000 / 1,863503025049531-PAYOUT DSAD SANATAN ANADI
64431102250029075409002372663Money Transfer to258368986509INDB0000005DELHI
(DELHI)		Layer : 55,00,000 / 2,000503026022169-PAYOUT DSAD SANATAN ANADI
64531109240136748XXXXXXXXX5391Money Transfer to026710109585IPOS0000001DELHI
(DELHI)		Layer : 5650 / 650
646311062400818622261100000025Money Transfer to1610000100315112PUNB0449600DELHI
(DELHI)		Layer : 5728 / 100This is a settlement transaction towards a merchant account
647311062400818622261100000025Money Transfer to1610000100315112PUNB0449600DELHI
(DELHI)		Layer : 5728 / 85This is a settlement transaction towards a merchant account
648311062400818622261100000025Money Transfer to31099754736SBIN0010650DELHI
(NEW DELHI)		Layer : 514,633 / 99This is a settlement transaction towards a merchant account
649311062400818622261100000025Money Transfer to50200018029516HDFC0004110DELHI
(DELHI)		Layer : 543,948.40 / 285This is a settlement transaction towards a merchant account
650311062400818622261100000025Money Transfer to31099754736SBIN0010650DELHI
(NEW DELHI)		Layer : 515,513 / 99This is a settlement transaction towards a merchant account
651311062400977629992505025495701Money Transfer to059610228584IPOS0000001DELHI
(DELHI)		Layer : 54,200 / 3,989
652311062400818622261100000025Money Transfer to1610000100315112PUNB0449600DELHI
(DELHI)		Layer : 5556.89 / 50This is a settlement transaction towards a merchant account
653311062400818622261100000025Money Transfer to923010044074448UTIB0004922DELHI
(NEW DELHI)		Layer : 516,980 / 140This is a settlement transaction towards a merchant account
654311062400818622261100000025Money Transfer to0614402658KKBK0004660DELHI
(DELHI)		Layer : 5406 / 60This is a settlement transaction towards a merchant account
6553111224021362150100622943210Money Transfer to054110217067IPOS0000001DELHI
(DELHI)		Layer : 530,000 / 23,0008954547758@ibl
656311062400818622261100000025Money Transfer to0614402658KKBK0004660DELHI
(DELHI)		Layer : 5406 / 145This is a settlement transaction towards a merchant account
6573110924014335300000005651764980Money Transfer to058604931346195001CSBK0000586DELHI
(EAST DELHI)		Layer : 52,68,441 / 5,000RTGS
658311042400600720113455292Money Transfer to007110199766IPOS0000001DELHI
(DELHI)		Layer : 61,000 / 1,000
659311072401045131642000105177039Money Transfer to80950100095816PUNB0HGB001DELHI
(ROHTAK)		Layer : 6100 / 100UPI/415378154805/P2V/8607405103@ibl/SANJAY SO JAGD
660311072401045131642000105177039Money Transfer to80950100095816PUNB0HGB001DELHI
(ROHTAK)		Layer : 65,000 / 5,000UPI/415359499649/P2V/8607405103@axl/SANJAY SO JAGD
661311072401081816700101000987Money Transfer to401912230001RATN0000500DELHI
(DELHI)		Layer : 68,000 / 500
66231109240143353409061727843Money Transfer to034510205935IPOS0000001DELHI
(DELHI)		Layer : 61,521 / 1,521424726059476-GAZWA IPC SOLUTIONS PRIVATE LI
66331109240143353409061727843Money Transfer to009110155685IPOS0000001DELHI
(DELHI)		Layer : 6200 / 200424625063200-GAZWA IPC SOLUTIONS PRIVATE LI
664311082401296411000129101465Money Transfer to135305002403ICIC0001353DELHI
(DELHI)		Layer : 682,16,309 / 4,953Please block the services from the end beneficiary account and issue the refund
66531109240143353409061727843Money Transfer to051710161157IPOS0000001DELHI
(DELHI)		Layer : 6205 / 205424627031817-GAZWA IPC SOLUTIONS PRIVATE LI
666311072401163419354938930@axlMoney Transfer toXXXXXX7864HDFC0004114DELHI
(DELHI)		Layer : 633,000 / 4,200We do not have full account number, kindly trace with UTR and other details.We do not have full account number, kindly trace with UTR and other details, As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of
66731102250029075010561100000039Money Transfer to31660913611SBIN0004842DELHI
(NEW DELHI)		Layer : 66,420 / 80Necessary action taken on this // Money transferred to STATE BANK OF INDIA
66831109240142277056310086965Money Transfer to056310096301IPOS0000001DELHI
(DELHI)		Layer : 61,799 / 1,439upi txn
66931109240142277001425000000051Money Transfer to00000003340703640CBIN0280299DELHI
(DELHI)		Layer : 65,580 / 2,500The disputed amount was moved to the 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.
6703110924014227736885766651Money Transfer to036910013304IPOS0000001DELHI
(DELHI)		Layer : 618,000 / 12,987
67131109240143353409002313994Money Transfer to021210142119iIPOS0000001DELHI
(DELHI)		Layer : 61,000 / 1,000424828011824-ARISTAFORGE CONSTRUCTIONS PRIV
67231104240053078020010007322Money Transfer to020010035614IPOS0000001DELHI
(DELHI)		Layer : 6400 / 352UPI TXN
67331104240062489002261100000025Money Transfer to8758000100089862// PUNB0875800PUNB0875800DELHI
(DELHI)		Layer : 6255 / 20This is a settlement transaction towards a merchant account.
67431102250041496110193658776Money Transfer to004010193651IPOS0000001DELHI
(DELHI)		Layer : 61,000 / 100DA 100
675311012400062781846806689Money Transfer to5756837225CITI0000002DELHI
(DELHI)		Layer : 6120 / 120
67631111240178987543002010026770Money Transfer to033410167616IPOS0000001DELHI
(DELHI)		Layer : 6600 / 600UPIAR/430001537815/DR/ALFAJ KH/IPOS/pathanalfaz88-
677311012400062789448021639Money Transfer to5756837225CITI0000002DELHI
(DELHI)		Layer : 613 / 12FROM 13 DISPUTED AMOUNT 12 TRANSFERED TO CITI BANK CORPORATE
678311012400062789448021639Money Transfer to5756837225CITI0000002DELHI
(DELHI)		Layer : 62,500 / 2,500
67931109240143353409061727843Money Transfer to027210062540IPOS0000001DELHI
(DELHI)		Layer : 6250 / 250424625079621-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
680311012400062789448021639Money Transfer to5756837225CITI0000002DELHI
(DELHI)		Layer : 6288 / 288
68131109240143353409061727843Money Transfer to012610098709IPOS0000001DELHI
(DELHI)		Layer : 6125 / 125424625079624-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
68231109240143353409061727843Money Transfer to059110325598IPOS0000001DELHI
(DELHI)		Layer : 6110 / 110424626040080-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
68331109240143353409061727843Money Transfer to061010366031IPOS0000001DELHI
(DELHI)		Layer : 6110 / 110424625079622-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
684311092401511481000129101465Money Transfer to00030330019827HDFC0000003DELHI
(NEW DELHI)		Layer : 62,21,03,239 / 537Please block the services from the end beneficiary account and issue the refund.
68531106240097009309025758308Money Transfer to113001502576ICIC0001130DELHI
(DELHI)		Layer : 6100 / 100416828095358-IMPS MBR JYOTI KALRA
686311062400970093350010422Money Transfer to606210110000881BKID0006062DELHI
(NEW DELHI)		Layer : 63,000 / 400
68731109240143353409061727843Money Transfer to026910137733IPOS0000001DELHI
(DELHI)		Layer : 6110 / 110424625079629-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
68831109240143353409061727843Money Transfer to80430100099726PUNB0HGB001DELHI
(ROHTAK)		Layer : 6114 / 114424625079631-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0HGB001
68931106240097009naMoney Transfer to03392000005156HDFC0000339DELHI
(NEW DELHI)		Layer : 68,170 / 550The whole amount of INR 8170/- was moved to Bank in which INR 550/- 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 gla
69031106240097009604202010000404Money Transfer to7702000100012712PUNB0770200DELHI
(V&PO- KATEWARA, DELHI)		Layer : 6500 / 500
69131106240097009604202010000404Money Transfer to2958000101446714PUNB0295800DELHI
(DELHI)		Layer : 62,500 / 2,500
692311022500414960754010321914Money Transfer to064410171761IPOS0000001DELHI
(DELHI)		Layer : 61,500 / 1,500UPI:DR:P2V:N:MOBIN
69331106240097009604202010000404Money Transfer to00000031215069606SBIN0013506DELHI
(DELHI)		Layer : 63,000 / 3,000
694311022500414960754010321914Money Transfer to064410171761IPOS0000001DELHI
(DELHI)		Layer : 64,000 / 459.33UPI:DR:P2V:N:MOBIN
695311072401078512814745191Money Transfer to22800200000526FDRL0002280DELHI
(SOUTH WEST DELHI)		Layer : 610,000 / 10,000
696311082401176011000129101465Money Transfer to50200037903577HDFC0001385DELHI
(NEW DELHI)		Layer : 67,28,764 / 30,000Funds are transferred to the bank. Please find the beneficiary and do the needful
6973110225004149670010100820301Money Transfer to007310225175IPOS0000001DELHI
(DELHI)		Layer : 620,000 / 510UPIOUT/505248917208/9608089250@ptaxis/NA/0000
69831109240143353409061727843Money Transfer to058410019325IPOS0000001DELHI
(DELHI)		Layer : 6200 / 200424625079630-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
69931109240143353409061727843Money Transfer to007110099527IPOS0000001DELHI
(DELHI)		Layer : 6300 / 300424627040115-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001
7003110224001682130111100005173Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 620 / 20D A of Rs 20 is transferred through UPI mode
7013110624009303420183853729Money Transfer to00000036508001478SBIN0000727DELHI
(NEW DELHI)		Layer : 6200 / 200
7023110624009303420183853729Money Transfer to51848100010748BARB0OKHDELDELHI
(DELHI)		Layer : 6100 / 100
7032110124000072550100318320388Money Transfer to409002132021RATN0000519DELHI
(DELHI)		Layer : 61,542 / 1,542
7043110624009303420183853729Money Transfer to00000036508001478SBIN0000727DELHI
(NEW DELHI)		Layer : 6200 / 200
7053110624009303420183853729Money Transfer to51848100010748BARB0OKHDELDELHI
(DELHI)		Layer : 63,000 / 3,000
70631107240114016COS370369Money Transfer to70030200003353BARB0VJNOIDDELHI
(NOIDA)		Layer : 69,00,00,000 / 600
7073110624009303420183853729Money Transfer to00000041462319617SBIN0014461DELHI
(DELHI)		Layer : 68,000 / 8,000
70831107240114016COS370369Money Transfer to70030200003353BARB0VISDELDELHI
(NEW DELHI)		Layer : 69,00,00,000 / 600
7093110624009303420183853729Money Transfer to00000036508001478SBIN0000727DELHI
(NEW DELHI)		Layer : 6100 / 100
71021102250003853120032940614Money Transfer to924020042876956UTIB0005521DELHI
(NORTH WEST DELHI)		Layer : 64,15,000 / 1,000da 1000
7113110624009303420183853729Money Transfer to00000036508001478SBIN0000727DELHI
(NEW DELHI)		Layer : 6150 / 150
71231107240107790110173005090Money Transfer to1359019716453245UTKS0001359DELHI
(DELHI)		Layer : 6400 / 200DA 200
71331111240189533922020058278162Money Transfer to0711872078citi0000002DELHI
(DELHI)		Layer : 611,84,409 / 166.77new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
71431104240059198551410110005295Money Transfer to040510153356IPOS0000001DELHI
(DELHI)		Layer : 6500 / 500IPOS0000001
71531106240093034409002247497Money Transfer to060010208847IPOS0000001DELHI
(DELHI)		Layer : 62,904 / 1,418415328176479-PAYFOR1717238564330D6D642/IPOS0000001
716311112401895337805530466Money Transfer to42458683834SBIN0013763DELHI
(DELHI)		Layer : 61,010 / 1,010IMPS
7173110424006124460186445383Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 660 / 60
71831102250031590010712010001713Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 61,550 / 1,550UPIAR/214338142136/DR/TULASE R/FDRL/BHARATPE.90069
7193110424006124460186445383Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 6112 / 112
72031101240002531921020040179690Money Transfer to1111S10007362257HSBC0110002DELHI
(DELHI)		Layer : 61,50,000 / 6,799SAMSUNG INDIA ELECTR
7213110424006124460186445383Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 660 / 60
7223110424006124460186445383Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 610 / 10
723311062400930345449184793Money Transfer to034710121780IPOS0000001DELHI
(DELHI)		Layer : 620,000 / 5,761
724311062400930347147648959Money Transfer to034710388389IPOS0000001DELHI
(DELHI)		Layer : 6200 / 200
7253110224002752720148016879Money Transfer to029310160084IPOS0000001DELHI
(DELHI)		Layer : 6190 / 190
7263110124001578599980123091600Money Transfer to2401265755887036AUBL0002657DELHI
(DWARKA)		Layer : 61,50,966 / 2,951MB IMPS/IFO/402817910820/AUBL0002657/Priyanka kuma
7273110624008186219744201000007Money Transfer to03731000007813PSIB0000373DELHI
(DELHI)		Layer : 63,005 / 610Amount of Rs 3005 moved to Bank in which Rs 610 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
7283110724010451380950100095816Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 71,000 / 50
72931109240142277056310096301Money Transfer to056310073498IPOS0000001DELHI
(DELHI)		Layer : 7500 / 140upi txn
73031104240053078020010035614Money Transfer to020010007322IPOS0000001DELHI
(DELHI)		Layer : 7400 / 352UPI TXN
731311052400697065713196491Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 772 / 72
732311122301800852512498306Money Transfer to100127112744INDB0000370DELHI
(DELHI)		Layer : 7150 / 60
733311122301800852512498306Money Transfer to058712010000799UBIN0805874DELHI
(NORTH-WEST DELHI)		Layer : 7150 / 150
73431102240016896balami.kumar@yblMoney Transfer toXXXXXX9988 / HDFC0000120HDFC0000120DELHI
(NEW DELHI)		Layer : 73,500 / 3,500
735311122301800852512498306Money Transfer to1398000100474193PUNB0139800DELHI
(DELHI)		Layer : 7150 / 150
736311062400930342946001700094671Money Transfer to046710140250IPOS0000001DELHI
(DELHI)		Layer : 7400 / 400UPI/452519839378/P2V/919256383298 8619946565/axl
737311062400930342946001700094671Money Transfer to046710140250IPOS0000001DELHI
(DELHI)		Layer : 7100 / 100UPI/452501525877/P2V/919256383298 8619946565/axl
73831112240204473189999321769Money Transfer to159999321769INDB0000031DELHI
(DELHI)		Layer : 74,000 / 2,341
73931106240097009113001502576Money Transfer to1729100100015571PUNB0172910DELHI
(NORTH)		Layer : 7356 / 100
7403110524007655040176101071801Money Transfer to026210087178IPOS0000001DELHI
(DELHI)		Layer : 72,000 / 2,000
741311022500290751247111061Money Transfer to0646867227KKBK0004608DELHI
(DELHI)		Layer : 75,000 / 320
74231109240144002099202000001825Money Transfer to2548303797KKBK0000180DELHI
(DELHI)		Layer : 7835 / 1002548303797
7433110225002907536819049349Money Transfer to4172000100212976PUNB0417200DELHI
(DELHI)		Layer : 740,000 / 2,513
74431108240117601002261100000025Money Transfer to50200069966253HDFC0000438DELHI
(NEW DELHI)		Layer : 795,969.27 / 1,520This is a settlement transaction towards a merchant account
74521108240017665xxxxxxxx0010Money Transfer to05860200002272BARB0PARLIADELHI
(NEW DELHI)		Layer : 72,000 / 2,000
7463110624008477325550100002331Money Transfer to063010077028IPOS0000001DELHI
(DELHI)		Layer : 7160 / 160FN IMPS/IFO/415608669772/IPOS0000001/QP/trf
7473110724011401670030200003353Money Transfer to20100026957862BDBL0001728DELHI
(WEST DELHI)		Layer : 72,51,04,510 / 600FULL AMOUNT 25104510.19 Disputed Amount 600
7483110424005258120048264362Money Transfer to8645519888KKBK0004597DELHI
(DELHI)		Layer : 72,000 / 1,118
7493110724011401670030200003353Money Transfer to20100026957862BDBL0001728DELHI
(WEST DELHI)		Layer : 72,51,04,510 / 600FULL AMOUNT 25104510.19 Disputed Amount 600
750311062400847732261100000025Money Transfer to77761900094937PUNB0HGB001DELHI
(ROHTAK)		Layer : 71,614.79 / 20This is a settlement transaction towards a merchant account.
7513111024016884053000100005057Money Transfer to7248518649KKBK0004624DELHI
(NEW DELHI)		Layer : 71,000 / 480
75231109240146201001425000000051Money Transfer to601810110011467BKID0006018DELHI
(NEW DELHI)		Layer : 73,930 / 10The 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.
753311092401433539771575373Money Transfer to007210304352IPOS0000001DELHI
(DELHI)		Layer : 750 / 50UPI
75431107240103012189512010001219Money Transfer to7646394173KKBK0000193DELHI
(DELHI)		Layer : 799,990 / 99,936IMPSAR/418821668682/Sanjay Kumar/7646394173
755311072401030122346110010050383Money Transfer to910010010110255UTIB0003330DELHI
(DELHI)		Layer : 725,000 / 25,000
75631109240143353007110099527Money Transfer to007110141343IPOS0000001DELHI
(DELHI)		Layer : 7310 / 300UPI txn
75731109240143353058410019325Money Transfer to058410020005IPOS0000001DELHI
(DELHI)		Layer : 7200 / 200UPI txn
75831109240143353027210062540Money Transfer to027210112304IPOS0000001DELHI
(DELHI)		Layer : 790 / 90UPI txn
75931109240143353027210062540Money Transfer to027210112304IPOS0000001DELHI
(DELHI)		Layer : 7100 / 50UPI txn
76031109240143353027210062540Money Transfer to027210112304IPOS0000001DELHI
(DELHI)		Layer : 7101 / 101UPI txn
76131108240133224418405000394Money Transfer to39655201001RBIS0NDPA01DELHI
(DELHI)		Layer : 7999 / 999Bank Reference No 419673286777 PayU ID 20399598862
76231106240081862919310226709Money Transfer to1212130981KKBK0000206DELHI
(DELHI)		Layer : 73,350 / 60
763311062400977620948546844Money Transfer to41548100001509BARB0PREETVDELHI
(DELHI)		Layer : 75,000 / 3,731
76431104240059198100077169913Money Transfer to09221930014851HDFC0000922DELHI
(NEW DELHI)		Layer : 845,000 / 1,400
7653110624008186219744201000007Money Transfer to1610000105076573PUNB0161000DELHI
(DELHI)		Layer : 87,185 / 205The whole amount of INR 7185/- was moved to Bank in which INR 210/- 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 gla
766311092401433537046533851Money Transfer to034510221413IPOS0000001DELHI
(DELHI)		Layer : 82,000 / 540
76731102250040400002261100000025Money Transfer to062421010000100UBIN0906247DELHI
(DELHI)		Layer : 810,626 / 51This is a settlement transaction towards a merchant account
7683110125002524220260064897Money Transfer to60508862529MAHB0002356DELHI
(SHAHDARA)		Layer : 82,000 / 1,000
7693110924014335331090100024510Money Transfer to034510205935IPOS0000001DELHI
(DELHI)		Layer : 8500 / 500
77031109240143353027210112304Money Transfer to027210062540IPOS0000001DELHI
(DELHI)		Layer : 8101 / 101UPI txn
77131109240143353120030569646Money Transfer to20100030380197BDBL0002080DELHI
(SOUTH EAST)		Layer : 82,50,001 / 100da 100
77231109240143353027210112304Money Transfer to027210062540IPOS0000001DELHI
(DELHI)		Layer : 8100 / 100UPI txn
77331109240143353027210112304Money Transfer to027210062540IPOS0000001DELHI
(DELHI)		Layer : 856 / 50UPI txn
7743110924014335335180100019882Money Transfer to7448780594KKBK0004627DELHI
(NEW DELHI)		Layer : 82,000 / 500
77531109240143353919010010589434Money Transfer to601120100040227BKID0006011DELHI
(NEW DELHI)		Layer : 88,000 / 413boism-9810144423@boi
77631109240144666002261100000025Money Transfer to88490100014377BARB0DBNAJFDELHI
(SOUTH WEST DELHI)		Layer : 818,500 / 1,000This is a settlement transaction towards a merchant account
7773110924014227751820100009712Money Transfer to78261901002734PUNB0HGB001DELHI
(ROHTAK)		Layer : 8310 / 200
77831112230180085346902010745464Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 8100 / 100
779311092401417455258425672Money Transfer to915010042205254UTIB0001889DELHI
(DELHI)		Layer : 810,000 / 10,000UPI
78031106240097009211071614Money Transfer toXXXX XXXX XXXX 5759KKBK0000214DELHI
(DELHI)		Layer : 822,304 / 22,000Amount used for Bill Payment Of Kotak Mahindra Bank Credit Card XXXX XXXX XXXX 5759 which is reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment
781311062400930340053101700170153Money Transfer to76780100017211PUNB0HGB001DELHI
(ROHTAK)		Layer : 82,000 / 100UPI/416590831432/P2V/919813189223 9992132170/ybl
7823110724011401620100026957862Money Transfer to37714892076SBIN0000691DELHI
(NEW DELHI)		Layer : 889,290 / 600N230240456281009
7833110824011760120100028163492Money Transfer to402604240001RATN0000100DELHI
(DELHI)		Layer : 84,53,777 / 834RTGS DR-BDBLR62024072713554138-RATN0000100-PAYVENDOR SERVICES PRIVATE LIMITED
784311022500290750646867227Money Transfer to2714460118KKBK0004608DELHI
(DELHI)		Layer : 85,000 / 320Internally Transferred
785311082401176019992505014724601Money Transfer to30687441281SBIN0011550DELHI
(NEW DELHI)		Layer : 83,000 / 3,000
78631101240009270919949209330Money Transfer to7678299190IDIB000R116DELHI
(NORTH WEST DELHI)		Layer : 850,000 / 33,100
7873110124000759660417680361Money Transfer to4457108000581CNRB0002624DELHI
(DELHI)		Layer : 81,500 / 1,500
7883110724010779034782200099430Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 8250 / 250DA 250
78931110240168840002261100000025Money Transfer to76971901038076PUNB0HGB001DELHI
(ROHTAK)		Layer : 81,015 / 30This is a settlement transaction towards a merchant account
7903110924014620150100512585539Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 8190 / 180
791311072401030127646394173Money Transfer to2050104000034140IBKL0002050DELHI
(DELHI)		Layer : 818,000 / 18,000
792311072401030127646394173Money Transfer to2050104000034140IBKL0002050DELHI
(DELHI)		Layer : 82,000 / 2,000
793311072401030127646394173Money Transfer to12502413000248PUNB0125010DELHI
(WEST)		Layer : 81,030 / 1,030
794311072401030122050104000034140Money Transfer to026350700002462YESB0000263DELHI
(DELHI)		Layer : 92,500 / 2,500
7953110724010451350200057849290Money Transfer to914020047067840UTIB0000204DELHI
(NEW DELHI)		Layer : 91,95,177 / 1,756
79631109240143353034510221413Money Transfer to034410387642IPOS0000001DELHI
(DELHI)		Layer : 92,000 / 540upi txn
797311092401433533820201000147Money Transfer to20100030380197BDBL0002080DELHI
(SOUTH EAST)		Layer : 92,43,001 / 100DA 100
79831109240143353027210062540Money Transfer to027210112304IPOS0000001DELHI
(DELHI)		Layer : 9100 / 100UPI txn
79931109240143353027210062540Money Transfer to027210112304IPOS0000001DELHI
(DELHI)		Layer : 9101 / 101UPI txn
8003110924014227751820100009109Money Transfer to20200010862850BDBL0002606DELHI
(SOUTH EAST DELHI)		Layer : 95,500 / 300
80131102250038374002261100000025Money Transfer to0948547506KKBK0004593DELHI
(DELHI)		Layer : 99,147 / 525This is a settlement transaction towards a merchant account
80231102250038374001425000000051Money Transfer to5422101002205CNRB0005422DELHI
(DELHI)		Layer : 931,270 / 35The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
8033110524006508255550126445251Money Transfer to609010110009897BKID0006090DELHI
(NEW DELHI)		Layer : 91,000 / 779UPIOUT/412445888789/ksingh55487@okaxis/UPI/0000
80431106240097009002261100000025Money Transfer to02871000042210HDFC0000287DELHI
(NEW DELHI)		Layer : 96,230 / 550This is a settlement transaction towards a merchant account.
8053110824011760135938541810 SBIN0002159Money Transfer to055010006214IPOS0000001DELHI
(DELHI)		Layer : 91,000 / 1,000
806311022500290752714460118Money Transfer to2256001100000104PUNB0225600DELHI
(DELHI)		Layer : 940,000 / 320
807311022500290752256001100000104Transaction put on holdPUNB0225600DELHI
(DELHI)		Layer : 9320 / 0NCRP: Lien marked on account
80831108240118927109001001325851Money Transfer to13820200070130FDRL0001382DELHI
(NEW DELHI)		Layer : 9562 / 455
8093110624009303441488030681Money Transfer to059210103028IPOS0000001DELHI
(DELHI)		Layer : 10350 / 350Hold marked for Rs. 980/-, and as on today balance is Nil.
8103110924014335320283793816Money Transfer to056910329942IPOS0000001DELHI
(DELHI)		Layer : 105,000 / 230
81131109240143353027210112304Money Transfer to027210062540IPOS0000001DELHI
(DELHI)		Layer : 10230 / 201UPI txn
81231108240117601055420110000400Money Transfer to001661900003033YESB0000016DELHI
(DELHI)		Layer : 102,00,999 / 1,000YESB0000016 XUTR-BKIDR52024071200214415
81331108240117601120002954558Money Transfer to606120110000580BKID0006061DELHI
(NEW DELHI)		Layer : 103,00,000 / 2,000
814311092401422772414628153Money Transfer to89940100001857BARB0VJFARIDELHI
(FARIDABAD)		Layer : 103,500 / 1,700
815311092401422772414628153Money Transfer to89940100001857BARB0VJFARIDELHI
(FARIDABAD)		Layer : 103,500 / 962
816311092401417451613000100070809Money Transfer to007710131398IPOS0000001DELHI
(DELHI)		Layer : 103,499 / 135UPI/462960839949/P2V/9263969184@ybl/RAFIUDDIN KHAN
8173110724011446040464101024308Money Transfer to5165002200000012PUNB0112000DELHI
(DELHI)		Layer : 10650 / 260
818311072401030128150010000009461Money Transfer to6846000100008308PUNB0025510DELHI
(SHAHDRA)		Layer : 1030,000 / 30,000Anil kumar sahu
8193110724010301238771207440Money Transfer to061210111323IPOS0000001DELHI
(DELHI)		Layer : 106,000 / 6,000
8203110624009700902871000042210Money Transfer to21310100016916BARB0TRDKINDELHI
(NEW DELHI)		Layer : 107,000 / 550
82131101240006278BHARATPE.9042723009@icici/JANMoney Transfer to00000040260546237SBIN0008442DELHI
(NEW DELHI)		Layer : 114,08,827 / 352Necessary action taken on this // Money transferred to STATE BANK OF INDIA
82231101240009270491702120000016Money Transfer to409002184662RATN0000421DELHI
(NEW DELHI)		Layer : 1112,800 / 430UPIAR/438700850527/DR/Krishna /RATN/krishnagarment
82331106240095460002261100000025Money Transfer to008710459433IPOS0000001DELHI
(DELHI)		Layer : 112,913.19 / 10This is a settlement transaction towards a merchant account
82431109240143353056910329942Money Transfer to056910169443IPOS0000001DELHI
(DELHI)		Layer : 111,000 / 230UPI txn
82531109240143353001425000000051Money Transfer to40730029135SBIN0062251DELHI
(DELHI)		Layer : 113,697.82 / 500The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
8263110624008186219744201000007Money Transfer to7989002100002396PUNB0798900DELHI
(DELHI)		Layer : 116,351 / 205Amount of Rs 6351 moved to Bank in which Rs 1396 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
82731108240117601606120110000580Money Transfer to005563400004094YESB0000055DELHI
(DELHI)		Layer : 112,50,000 / 2,000BKIDA24195779761
82831107240103012869410110004899Money Transfer to000710345760IPOS0000001DELHI
(DELHI)		Layer : 123,000 / 3,000
82931107240103012869410110004899Money Transfer to000710345760IPOS0000001DELHI
(DELHI)		Layer : 122,000 / 2,000
8303110924014335340730029135Money Transfer to50100438610989HDFC0000027DELHI
(NEW DELHI)		Layer : 121,480 / 500
83131108240117601005563400004094Money Transfer to19280100001921FDRL0001678DELHI
(NEW DELHI)		Layer : 1250,000 / 2,000
832311072401030121528019009328654Money Transfer to8711734399KKBK0000179DELHI
(DELHI)		Layer : 1320,000 / 700MB/NEFT/UTKSN24189111167 /Vishal rana /KKBK/
833311072401030121528019009328654Money Transfer to8711734399KKBK0000179DELHI
(DELHI)		Layer : 1313,100 / 5,000MB/IMPS-P2A/419120824141/Vishal ran a/XXXXXX4399/KKBK0000179/H
83431107240103012COS370369Money Transfer to70030200003353BARB0VJNOIDDELHI
(NOIDA)		Layer : 149,00,00,000 / 2,470.32
8353110724010301270030200003353Money Transfer to18463400009705YESB0000184DELHI
(DELHI)		Layer : 151,09,24,690 / 2,470.32Full Amount 1,09,24,690.31 Dispute Amount 2470.32 (BARBD24201308223)
8363110924014620123640200002851Money Transfer to235401501242ICIC0002354DELHI
(DELHI)		Layer : 161,00,000 / 500FT IMPS/IFO/410413406429/ICIC0002354/pay
8373110724010301218463400009705Money Transfer to37714892076SBIN0000691DELHI
(NEW DELHI)		Layer : 1648,99,960 / 2,470