IFSC State : GUJARAT

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
13111124019176808940100003057Cash Withdrawal through Cheque08940100003057BARB0JETPURGUJARAT
(RAJKOT)		Layer : 06,57,681 / 6,57,681
23111124019176808940100003057Cash Withdrawal through Cheque08940100003057BARB0JETPURGUJARAT
(RAJKOT)		Layer : 07,47,365 / 7,47,365
3311052400697069879929080Money Transfer to17990100065435FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 12,36,902 / 2,36,902
43110724009897066021860326Money Transfer to033399500000701YESB0000333GUJARAT
(DAMAN)		Layer : 150,000 / 50,000
53111124018953317400100024243Money Transfer to34229365438SBIN0003789GUJARAT
(RAJKOT)		Layer : 170,560 / 70,560
6311012400045703580674759Money Transfer to3496890971CBIN0280584GUJARAT
(JAMNAGAR)		Layer : 16,174 / 6,174UPI
731112240216971520481030950973Money Transfer to60517833621MAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 150,000 / 50,000IMPSAR/436512249349/SOLANKI SEDHUSING /60517833621
831107240099683435102010913063Money Transfer to8750071264KKBK0002880GUJARAT
(SURAT)		Layer : 150,000 / 50,000IMPSAR/415612971033/prei remittance/8750071264
93110624009317821003100031507Money Transfer to20100654597SBIN0015056GUJARAT
(RAJKOT)		Layer : 150,000 / 50,000PayeeVirtualId : makadiyanita71-2@oksbi
103111224021697136991471770Money Transfer to18790100058763FDRL0001879GUJARAT
(AHMEDABAD)		Layer : 13,50,000 / 3,50,000
113111224021697160517833621Transaction put on holdMAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 150,000 / 0Outstanding balance 287050.93
123111224020447350100583772327Money Transfer to610000000034790SRCB0000093GUJARAT
(SURAT)		Layer : 150,000 / 50,000
1331102240027277100073552072Money Transfer to00000030884997504SBIN0001387GUJARAT
(AHMEDABAD)		Layer : 123,400 / 0siyamlala82283@oksbi
143110824012743033515677337Money Transfer to10188656021IDFB0042392GUJARAT
(VADODARA)		Layer : 16,500 / 6,500
153111224020447310837911565Money Transfer to610000000034790srcb0000093GUJARAT
(SURAT)		Layer : 120,000 / 20,000
163110724010490330642013198Money Transfer to16650200026338FDRL0001665GUJARAT
(ANAND)		Layer : 14,93,000 / 4,93,000
173110724011671650100453260322Money Transfer tounable to fetch a/c number please refer RRNUCBA0000092GUJARAT
(NAVSARI)		Layer : 113,40,000 / 13,40,000
183110824012743030418461761Money Transfer to00000030418461761SBIN0010999GUJARAT
(RAJKOT)		Layer : 123,450 / 23,450
193110724010061306611050008434Money Transfer to00000042430001229sbin0064335GUJARAT
(SURAT)		Layer : 11,00,000 / 1,00,000
203110724010061306611050008434Money Transfer to00000042430001229sbin0064335GUJARAT
(SURAT)		Layer : 120,000 / 20,000
2131112240212660015301508226Money Transfer to10199053438IDFB0042622GUJARAT
(BHAVNAGAR)		Layer : 118,46,740 / 18,46,740
22311092401390473052107758Money Transfer to20100028256013bdbl0002635GUJARAT
(SURAT)		Layer : 120,000 / 20,000UPI
2331112240212660015301508226Money Transfer to015301508226IDFB0042622GUJARAT
(BHAVNAGAR)		Layer : 110,00,000 / 10,00,000
243110124000253133172766745Money Transfer to50100646020618HDFC0001447GUJARAT
(KACHCHH)		Layer : 14,300 / 0poojarathod4852-1@oksbi
253110624009776238041423926Money Transfer to4246913247kkbk0002865GUJARAT
(SURAT)		Layer : 120,000 / 20,000
26311082401279267945492983Money Transfer to15711100000062PSIB0021571GUJARAT
(VADODRA)		Layer : 11,50,000 / 1,50,000
273110124000253150100646020618Money Transfer toUNABLE TO FIND PLZ CHECK WITH TXN IDSBIN0060293GUJARAT
(RAJKOT)		Layer : 116,000 / 16,000NEFT DR-SBIN0060293-POOJA RATHOD-NETBANK, MUM-N004242816726461-OK
28311052400750577547411115Money Transfer to00000042920685009SBIN0001317GUJARAT
(AHMEDABAD)		Layer : 11,794 / 1,794
293110824012964150100305744266Money Transfer to923020047898475UTIB0003157GUJARAT
(JAMNAGAR)		Layer : 150,000 / 50,000IMPS-422111163555-ITA ENTERPRISE-UTIB-XXXXXXXXXXX8475-DEPOSIT
30311012400061532301216055248952Cash Withdrawal through Cheque2301216055248952AUBL0002160GUJARAT
(AHMEDABAD)		Layer : 15,00,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in and disputed amount is Rs 9000
313110824012964150100305744266Money Transfer to20100028256013BDBL0002635GUJARAT
(SURAT)		Layer : 150,000 / 50,000IMPS-422209198861-JAYESHKUMAR ANILBHAI GALANI-BDBL-XXXXXXXXXX6013-DEPOSIT
323110125000153800000038492507121Money Transfer to50100765147932HDFC0006416GUJARAT
(RAJKOT)		Layer : 129,555 / 29,555
333110824011964631655898780Money Transfer to2203135000006716KVBL0002203GUJARAT
(RAJKOT)		Layer : 127,000 / 27,000kvbupiqr.105000000013592@kvb
343110824011964631655898780Money Transfer to2203135000006716KVBL0002203GUJARAT
(RAJKOT)		Layer : 14,000 / 4,000kvbupiqr.105000000013592@kvb
353110824011964631655898780Money Transfer to2203135000006882KVBL0002203GUJARAT
(RAJKOT)		Layer : 185,000 / 85,000kvbupiqr.105000000013591@kvb
363110125000153800000038492507121Money Transfer to270616510000110BKID0002706GUJARAT
(SURAT)		Layer : 112,000 / 12,000
373110125000153800000038492507121Money Transfer to43064871486SBIN0010999GUJARAT
(RAJKOT)		Layer : 140,000 / 40,000
383110924014851250100700394440Money Transfer to20200061543969bdbl0001474GUJARAT
(AHMEDABAD)		Layer : 130,000 / 30,000
39311072401060596949247636Money Transfer to50100643955532HDFC0003398GUJARAT
(NAVSARI)		Layer : 15,600 / 5,600
403110824011964650100233470270Money Transfer to2203135000006882KVBL0002203GUJARAT
(RAJKOT)		Layer : 190,000 / 90,000
41311072401060596949247636Money Transfer to00000001816481689CBIN0280568GUJARAT
(RAJKOT)		Layer : 13,000 / 3,000
423110624008247437955539340Money Transfer to50100568408428HDFC0006552GUJARAT
(RAJKOT)		Layer : 140,000 / 40,000
4321108240017665173802000000770Money Transfer to100244006650INDB0000078GUJARAT
(BHAVNAGAR)		Layer : 12,70,000 / 90,000We have marked lien on account however, disputed funds INR 90000/- has been transferred to another account, through BULK RTGS find attached account statement. Customer Mobile Number 917452800623
4421108240017665100244006650Cash Withdrawal through Cheque100244006650INDB0000078GUJARAT
(BHAVNAGAR)		Layer : 17,00,000 / 0CASH WITHDRAWAL BY YAGNIK BHAGAVANJIBHAI KANABAR
453110824011892705501530015227Money Transfer to03051100041156PSIB0000305GUJARAT
(SURAT)		Layer : 150,000 / 50,000
4631108240118927015301543870Money Transfer to258401305676INDB0000085GUJARAT
(VALSAD)		Layer : 15,000 / 5,000
4731108240118927015301543870Money Transfer to258511757217INDB0000844GUJARAT
(SURAT)		Layer : 11,94,000 / 1,94,000
4831108240118927015301543870Money Transfer to258511757217INDB0000844GUJARAT
(SURAT)		Layer : 11,50,000 / 1,50,000
49311072401060596949247636Money Transfer to00000034357672883SBIN0000463GUJARAT
(RAJKOT)		Layer : 112,100 / 12,100
5031108240118927015301543870Money Transfer to258511757217INDB0000844GUJARAT
(SURAT)		Layer : 136,000 / 36,000
51311062400971774611395067Money Transfer to112100104275COSB0000112GUJARAT
(KHEDA)		Layer : 125,000 / 25,000
52311012400091401711525417Money Transfer to10165274174IDFB0040315GUJARAT
(AHMEDABAD)		Layer : 13,50,000 / 3,50,000
5331102240020298353702010008014Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 11,00,000 / 1,00,000IMPSAR/401012282021/ALLY WORLD/259725881848
543110624009720171880100010047Money Transfer to310320110001209BKID0003103GUJARAT
(RAJKOT)		Layer : 120,000 / 20,000
55311012400091401711525417Money Transfer to10165274174IDFB0040315GUJARAT
(AHMEDABAD)		Layer : 16,00,000 / 6,00,000
56311012400091401711525417Money Transfer to2402212755450982AUBL0002127GUJARAT
(VADODARA)		Layer : 18,00,000 / 8,00,000
573110624009720171880100010047Money Transfer to0726202400000101karb0000726GUJARAT
(SURAT)		Layer : 110 / 10
5831102240020298353702010008014Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 15,00,000 / 5,00,000RTGSO-ALLY WORLD utr no UBINH24002536058 ref no 001197433998
5931102240020298353702010008014Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 15,00,000 / 5,00,000RTGSO-ALLY WORLD UBINH24009992416 ref no 001208831639
60311042400629230119104000308359Money Transfer to12310100299196fdrl0001231GUJARAT
(RAJKOT)		Layer : 129,000 / 03|STHiSoLwDC9LNF/dLZAXnw==@fdrl0001231.ifsc.npci
6131102240020298536902010006675Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 15,00,000 / 5,00,000RTGSO-ALLY WORLD utr no UBINH24010057682 ref no 001210178198
6231102240020298536902010006675Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 15,00,000 / 5,00,000RTGSO-ALLY WORLD utr no UBINH24009024416 ref no 001209113261
6331102240020298536902010010167Money Transfer to259725881848INDB0000880GUJARAT
(AHMADABAD)		Layer : 15,00,000 / 5,00,000RTGSO-ALLY WORLD UBINH24009024628 ref no 001209105466
643110424006292331029650491Money Transfer to12310100299196fdrl0001231GUJARAT
(RAJKOT)		Layer : 122,000 / 04|ey/UapFW6fKYfGqX0C4bOA==@fdrl0001231.ifsc.npci
653110624009720171880100010047Money Transfer to018521010000293ubin0901857GUJARAT
(SURAT)		Layer : 110,000 / 10,000
66311082401350090466053000010236Money Transfer to43002672018SBIN0013006GUJARAT
(VADODARA)		Layer : 13,70,000 / 3,70,000
6731104240062410071450700002728Money Transfer to20200038582200BDBL0001933GUJARAT
(BANAS KANTHA)		Layer : 18,000 / 8,000
68311052400750577547411115Money Transfer to312110110011876BKID0003121GUJARAT
(RAJKOT)		Layer : 12,020 / 2,020
6931104240062410071450700002728Money Transfer to201028689608INDB0000092GUJARAT
(VALSAD)		Layer : 160,000 / 60,000
7031104240062410071450700002728Money Transfer to201028689608INDB0000092GUJARAT
(VALSAD)		Layer : 141,000 / 41,000
713110924014335320258282367Money Transfer to20100030069162BDBL0001480GUJARAT
(VADODARA)		Layer : 13,00,000 / 3,00,000
7231104240062410071450700002728Money Transfer to201028689608INDB0000092GUJARAT
(VALSAD)		Layer : 169,000 / 69,000
733110924014335320258282367Money Transfer to20100030069162BDBL0001480GUJARAT
(VADODARA)		Layer : 12,00,000 / 2,00,000
7431104240062410071450700002728Money Transfer to201028689608INDB0000092GUJARAT
(VALSAD)		Layer : 143,000 / 43,000
75311042400629232401247657223257Money Transfer to00000042893955075SBIN0060364GUJARAT
(KUTCH)		Layer : 130,000 / 30,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
76311042400629232401247657223257Money Transfer to259157107938INDB0000023GUJARAT
(SURAT)		Layer : 160,000 / 60,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
77311092401417450713526903Money Transfer to046601000100971IOBA0000466GUJARAT
(KACHCHH)		Layer : 11,00,000 / 1,00,000
78311092401417450713526903Money Transfer to31537345616SBIN0060471GUJARAT
(RAJKOT)		Layer : 150,000 / 50,000
79311072401060596949247636Money Transfer to084801506738ICIC0000848GUJARAT
(RAJKOT)		Layer : 15,000 / 5,000
80311062400972012646862912Money Transfer to15010200001430BARB0KALAWAGUJARAT
(RAJKOT)		Layer : 11,000 / 1,000
81311052400750577547411115Money Transfer to138301506851ICIC0001383GUJARAT
(RAJKOT)		Layer : 11,000 / 1,000
82311062400972012646862912Money Transfer to510909010257344CIUB0000100GUJARAT
(SURAT)		Layer : 12,000 / 2,000
83311062400972012646862912Money Transfer to510909010257356CIUB0000100GUJARAT
(SURAT)		Layer : 110,000 / 10,000
8431108240125785015301520827Money Transfer to4524029601165147JSFB0004524GUJARAT
(Surat)		Layer : 115,90,000 / 15,90,000
85311062400972012646862912Money Transfer to510909010257344CIUB0000100GUJARAT
(SURAT)		Layer : 122,000 / 22,000
86311082401241523699326957Money Transfer to89904901269idfb0040313GUJARAT
(AHMEDABAD)		Layer : 120,000 / 20,000
8731108240135192310110310000522Money Transfer to250982551483INDB0000009GUJARAT
(AHMEDABAD)		Layer : 150,000 / 50,000
88311062400972012646862912Money Transfer to15010200001430BARB0KALAWAGUJARAT
(RAJKOT)		Layer : 1500 / 500
893110724011529677770132826781Money Transfer to20100029581475BDBL0001895GUJARAT
(AHMEDABAD)		Layer : 11,00,000 / 1,00,000FT IMPS/IFO/420715476123/BDBL0001895/Sent
9021108240019562920010058013951Money Transfer to91610100028609BARB0DBCITRGUJARAT
(BHAVNAGAR)		Layer : 150,000 / 50,000UPI/P2A/423120881403/KRUPABA SATYARAJSINH /UPI
9121108240019562920010058013951Money Transfer to91610100028609BARB0DBCITRGUJARAT
(BHAVNAGAR)		Layer : 150,000 / 50,000UPI/P2A/423123977871/KRUPABA SATYARAJSINH /UPI
92211052400087915550886913Cash Withdrawal through Cheque5550886913CBIN0285101GUJARAT
(RAJKOT)		Layer : 16,60,000 / 0email id of branch bmrajk5101@centralbank.co.in
9331104240053078917010081729122Money Transfer to259974009749INDB0000023GUJARAT
(SURAT)		Layer : 130,000 / 30,000Bene name KB FASHION
9431104240053078917010081729122Money Transfer to259974009749INDB0000023GUJARAT
(SURAT)		Layer : 120,000 / 20,000Bene name KB FASHION
9531109240136748047551100004800Money Transfer to1647019601705180utks0001647GUJARAT
(GUJARAT)		Layer : 150,000 / 50,0001647019601705180@utks0001647.ifsc.npci
963110824013135250100523068968Money Transfer to43035899393sbin0016381GUJARAT
(AHMEDABAD)		Layer : 119,000 / 19,00043035899393@sbin0016381.ifsc.npci
973110824013135250100523068968Money Transfer to43035899393sbin0016381GUJARAT
(AHMEDABAD)		Layer : 130,000 / 30,00043035899393@sbin0016381.ifsc.npci
98311072401096950392101020911Money Transfer to2348738492KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 130,000 / 30,000
99311072401096950392101020911Money Transfer to2348738492KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 162,000 / 62,000
10031105240076040918010113955243Money Transfer to100230262022INDB0001827GUJARAT
(SURENDRANANAGAR)		Layer : 150,000 / 50,000SIDATAR RUSTAM NURUDINBHAI
1013110924013674805562191012057Money Transfer to047551100004800YESB0000475GUJARAT
(RAJKOT)		Layer : 11,00,000 / 1,00,000IMPS-OUT/424414744500/YESB0000475/047551100004800
102311072401096950392101020911Money Transfer to2348738492KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 150,000 / 50,000
10331104240053078917010081729122Money Transfer to259662906135INDB0000079GUJARAT
(RAJKOT)		Layer : 145,000 / 45,000M R SOLUTIONS
1043110724011584530293146281Money Transfer to855210067342DBSS0IN0855GUJARAT
(AHMEDABAD)		Layer : 150,000 / 50,000
1053110724011584530293146281Money Transfer to855210067342DBSS0IN0855GUJARAT
(AHMEDABAD)		Layer : 150,000 / 50,000
10631108240118580004002600401814Money Transfer toDUE TO IMPS UNABLE TO VIEWKKBK0000829GUJARAT
(JAMNAGAR)		Layer : 11,00,595 / 1,00,595AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS
1073110524007130505951000012426Money Transfer to020505504308ICIC0000205GUJARAT
(JAMNAGAR)		Layer : 149,999 / 49,999imps-413610194991
10831108240118580004002600401814Money Transfer to0050178032KKBK0000829GUJARAT
(JAMNAGAR)		Layer : 11,00,600 / 1,00,600AMOUNT TRFANSFERD TO KOTAK MAHINDRA BANK ACCOUNT VIA IMPS
109311072401096952348738492Money Transfer to0392101020911CNRB0000392GUJARAT
(RAJKOT)		Layer : 130,000 / 30,000
11031108240118580004002600401814Money Transfer to0050178032KKBK0000829GUJARAT
(JAMNAGAR)		Layer : 180,000 / 80,000AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS
111311072401096952348738492Money Transfer to0392101020911CNRB0000392GUJARAT
(RAJKOT)		Layer : 162,000 / 62,000
11231108240118580004002600401814Money Transfer to0050178032KKBK0000829GUJARAT
(JAMNAGAR)		Layer : 120,000 / 20,000AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS
11331105240076040918010113955243Money Transfer to100235208858INDB0001799GUJARAT
(SURAT)		Layer : 150,000 / 50,000ANSARI SULEMAN
11431112230181032010003100068940Money Transfer to8745652768KKBK0000827GUJARAT
(AHMEDABAD)		Layer : 142,000 / 0dipakdip49@oksbi
11531108240118784913010037640626Money Transfer to18650200009225FDRL0001865GUJARAT
(SURAT)		Layer : 15,00,000 / 10,000internal transfer to 921020043256154 , then to BENE- MASTRAM TRADING AND CO , FDRL0001865
11631112230181032010003100068940Money Transfer to8745652768KKBK0000827GUJARAT
(AHMEDABAD)		Layer : 155,500 / 55,500
117311082401260981612225102Money Transfer to60496947403MAHB0001919GUJARAT
(RAJKOT)		Layer : 11,00,000 / 1,00,000
11831112230181032010003100068940Money Transfer to8745652768KKBK0000827GUJARAT
(AHMEDABAD)		Layer : 155,500 / 55,500PFA
1193110724010779007930100017702Money Transfer to916010074852630UTIB0000087GUJARAT
(VADODARA)		Layer : 125,000 / 25,000
1203110724010779007930100017702Money Transfer to916010074852630UTIB0000087GUJARAT
(VADODARA)		Layer : 150,000 / 50,000
1213110724010779007930100017702Money Transfer to916010074852630UTIB0000087GUJARAT
(VADODARA)		Layer : 145,000 / 45,000
122311082401260981612225102Money Transfer to60498196724MAHB0001202GUJARAT
(JUNAGADH)		Layer : 14,00,000 / 4,00,000
1233110724011598150100124762531Money Transfer toterm id BDR17047hdfc0003529GUJARAT
(RAJKOT)		Layer : 139,000 / 39,000JIOMONEY Mum POS 652166XXXXXX3262 JIOMONEY
1243111224019529273420100005479Money Transfer to50100766322210hdfc0000177GUJARAT
(JAMNAGAR)		Layer : 199,500 / 99,50050100766322210@hdfc0000177.ifsc.npci
12531105240076550015301537691Money Transfer to7148006116KKBK0000839GUJARAT
(AHMEDABAD)		Layer : 11,000 / 1,000
1263110924014620132498649664Money Transfer to25090200001031barb0kesjunGUJARAT
(JUNAGADH)		Layer : 140,000 / 40,000
12721107240015571624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 121,000 / 21,000
1283110924014620132498649664Money Transfer to25090200001031barb0kesjunGUJARAT
(JUNAGADH)		Layer : 130,000 / 30,000
12921107240015571624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 129,000 / 29,000
13031107240110969624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 129,000 / 29,000
1313110724011620417820100041260Money Transfer to118301527268ICIC0001183GUJARAT
(GANDHINAGAR)		Layer : 11,00,000 / 1,00,000NFT/FDRLM8117149518 PATEL NIDHISH ICIC0001183VIMOS
1323110924014620132498649664Money Transfer to25090200001031barb0kesjunGUJARAT
(JUNAGADH)		Layer : 169,000 / 69,000
13321107240015571624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 148,000 / 48,000
13431107240110969624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 148,000 / 48,000
1353110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 19,500 / 9,500
1363110724011620442903548937Money Transfer to118301527268ICIC0001183GUJARAT
(GANDHINAGAR)		Layer : 11,90,000 / 1,90,000
1373110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 120,000 / 20,000
13831107240116204118301527268Cash Withdrawal through Cheque118301527268ICIC0001183GUJARAT
(GANDHINAGAR)		Layer : 14,90,000 / 0CASH PAID:Self 1183 GANDHINAGAR - KUDASAN
13931107240110969624801520616Money Transfer to923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 121,000 / 21,000
1403110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 16,500 / 6,500
1413110824013135238760100008900Money Transfer to349605500916icic0003496GUJARAT
(VALSAD)		Layer : 130,000 / 30,000
14221107240015571923020038441235Cash Withdrawal through Cheque923020038441235UTIB0003488GUJARAT
(SURAT)		Layer : 19,90,000 / 008 Jul 2024 143616 SAK/CASH WDL/SAK401987908/3488/SARTHANA /SELF 990000.00
14331107240110969923020038441235Cash Withdrawal through Cheque923020038441235UTIB0003732GUJARAT
(SURAT)		Layer : 19,90,000 / 0DA-77000 Cash withdrawn through Cheque and account marked debit freeze
1443110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 145,000 / 45,000
1453110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 11,500 / 1,500
1463110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 138,000 / 38,000
1473110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 140,000 / 40,000
1483110524007963825370100013735Money Transfer to204916710000250BKID0002049GUJARAT
(AHMEDABAD)		Layer : 120,000 / 20,000
1493111024016884038760200000598Cash Withdrawal through Cheque38760200000598BARB0RINRAJGUJARAT
(RAJKOT)		Layer : 12,45,000 / 0dispute amount 70000
1503110224002617050100016153298Money Transfer to00000107014393610GSCB0ADC001GUJARAT
(AHMADABAD)		Layer : 190,200 / 90,200TXN ID 404316437142 404326869877 404358774777 404385983595
151311092401409754649012967Money Transfer to0372252400028601karb0000372GUJARAT
(JAMNAGAR)		Layer : 150,000 / 50,000
1523110724010084350100293572192Money Transfer to50100293572192HDFC0000101GUJARAT
(RAJKOT)		Layer : 12,000 / 2,000
153311092401409754649012967Money Transfer to0372252400028601karb0000372GUJARAT
(JAMNAGAR)		Layer : 140,000 / 40,000
154311102401688406345468819Money Transfer to464605500195ICIC0004646GUJARAT
(RAJKOT)		Layer : 164,232 / 64,232
155311102401688406345468819Money Transfer to38760200000598BARB0RINRAJGUJARAT
(RAJKOT)		Layer : 170,000 / 70,000
1563110724010084320367173830Money Transfer to258529704828indb0001709GUJARAT
(SURAT)		Layer : 110,000 / 10,000
157311102401688406445646490Money Transfer to128461900001000YESB0001284GUJARAT
(VADODARA)		Layer : 180,000 / 80,000
1583110724010084320367173830Money Transfer to259979438814indb0001709GUJARAT
(SURAT)		Layer : 150,000 / 50,000
159311102401688406445646490Money Transfer to17980100068745FDRL0001798GUJARAT
(SURAT)		Layer : 150,000 / 50,000
1603110724010084320367173830Money Transfer to259979438814indb0001709GUJARAT
(SURAT)		Layer : 150,000 / 50,000
1613110724010084350100293572192Money Transfer to00000020367173830SBIN0018354GUJARAT
(RAJKOT)		Layer : 150,000 / 50,000
16231111240191080624801516800Money Transfer to00000003584538361CBIN0283557GUJARAT
(SURENDRANAGAR)		Layer : 11 / 1
1633110424006248915880100075660Money Transfer to50100365915886hdfc0002012GUJARAT
(RAJKOT)		Layer : 220,000 / 20,000UPIOUT/411982951571/50100365915886@hdfc00020/0000
1643110624008645024620200000039Money Transfer to177001508652ICIC0001770GUJARAT
(PANCH MAHALS)		Layer : 24,130 / 4,130FT IMPS/IFO/413710210052/ICIC0001770/ BT2405167124
1653110424006248915880100075660Money Transfer to923010009911625utib0002524GUJARAT
(BHAVNAGAR)		Layer : 210,000 / 10,000UPIOUT/411983095849/923010009911625@utib0002/0000
1663110724010084307341100001069Money Transfer to923020014083644UTIB0002879GUJARAT
(GANDHIDHAM)		Layer : 25,00,000 / 50,000Cr RTGS/PSIBR24149094271
16731107240100843610000000041454Money Transfer to2021213229575902AUBL0002132GUJARAT
(SURAT)		Layer : 22,20,000 / 60,000OM SAI THREAD AND JARI
16831104240052581197102000000552Money Transfer to8150010601025862GSCB0UPATANGUJARAT
(PATAN)		Layer : 240,000 / 20,890
1693110924014620125090200001031Money Transfer to23800100010152FDRL0002380GUJARAT
(AHMEDABAD)		Layer : 211,500 / 11,500
17031107240114016120029781326Money Transfer to55420100006951BARB0GHOAHMGUJARAT
(AHMADABAD)		Layer : 21,169 / 1,169
17131107240114016120029781326Money Transfer to02828100000585BARB0UTRANXGUJARAT
(UTRAN)		Layer : 21,699 / 1,699
1723110524007404116230200020027Money Transfer to40677595012SBIN0060088GUJARAT
(JAMNAGAR)		Layer : 25,10,000 / 5,00,000RTG/FDRLR52024040433381243/Chhaneen A/SBIN/4067759
1733110424006248915880100075660Money Transfer to00000042893955075SBIN0060364GUJARAT
(KUTCH)		Layer : 220,000 / 20,000MB IMPS/IFO/411917487287/SBIN0060364/Pay
174311062400970098848764078Cash Withdrawal through Cheque8848764078KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 24,00,000 / 0FROM AMOUNT OF RS 400000 DISPUTED AMOUNT OF RS 9416 CASH WITHDRAWAL BY SELF @0197
1753110424006248915880100075660Money Transfer to924010004738448utib0000038GUJARAT
(ANAND)		Layer : 210,000 / 10,000UPIOUT/411976381105/924010004738448@utib0000/0000
176311092401511480291001020271Money Transfer to309025963672RATN0000158GUJARAT
(AHMADABAD)		Layer : 21,50,751 / 5,000
1773110724010084300000020367173830Money Transfer to259979438814indb0001709GUJARAT
(SURAT)		Layer : 250,000 / 50,000
17831107240107790916010074852630Money Transfer to07930100017702BARB0MANRAJGUJARAT
(RAJKOT)		Layer : 230,000 / 27,553.61IMPS/P2A/413113098365/atulkumarkanjibhaib/X017702
179311052400740413227002100053843Money Transfer to01990100035733BARB0RVDESAGUJARAT
(BARODA)		Layer : 25,00,000 / 4,74,000IMPS-OUT/411413576800/BARB0RVDESA/01990100035733
1803110724010084300000020367173830Money Transfer to259979438814indb0001709GUJARAT
(SURAT)		Layer : 250,000 / 50,000
1813110524007404170270100017131Cash Withdrawal through Cheque70270100017131BARB0DBKPADGUJARAT
(JAMNAGAR)		Layer : 27,50,000 / 0DISPUTED AMOUNT 310000
1823110724010084300000020367173830Money Transfer to259979438814indb0001709GUJARAT
(SURAT)		Layer : 250,000 / 50,000
1833110524007404101990100035733Cash Withdrawal through Cheque01990100035733BARB0RVDESAGUJARAT
(BARODA)		Layer : 25,00,000 / 0DISPUTED AMOUNT 472900
18431105240069706100200190843Money Transfer to0261104000207515IBKL0000261GUJARAT
(BHARUCH)		Layer : 22,00,000 / 16,867
1853110824011950141632762681Money Transfer to03550100033409BARB0JUNAGAGUJARAT
(JUNAGADH)		Layer : 25,00,035 / 5,00,035
18631108240131352922010040713960Cash Withdrawal through Cheque922010040713960UTIB0000013GUJARAT
(VADODARA)		Layer : 24,90,000 / 0SAK/CASH WDL/SAK404592485/297/SARKHEJ G/SELF, Avl bal-0 Rs, Debit freeze marked
187311072400989700808201700086114Money Transfer to033399500000701YESB0000333GUJARAT
(DAMAN)		Layer : 220,000 / 20,000UPI/418116714282/P2V/919734802354 9861185723/ybl
18831104240062489501024963340Money Transfer to914010049390189UTIB0002362GUJARAT
(RAJKOT)		Layer : 23,900 / 3,900
1893110824011950141632762681Money Transfer to110184954579CNRB0004831GUJARAT
(BHAVNAGAR)		Layer : 22,00,000 / 2,00,000
190311072400989700808201700086114Money Transfer to100240885969INDB0000811GUJARAT
(VALSAD)		Layer : 219,000 / 19,000UPI/418116636524/P2A/919734802354 1002408859/9@I
1913110524007404140677595012Cash Withdrawal through Cheque40677595012sbin0060088GUJARAT
(JAMNAGAR)		Layer : 27,10,000 / 0CASH CHEQUE
1923110824011950141632762681Money Transfer to2037104000151535IBKL0002037GUJARAT
(SURAT)		Layer : 23,46,500 / 3,46,500
1933110824011950141632762681Money Transfer to159904818873INDB0000573GUJARAT
(SURAT)		Layer : 25,00,000 / 5,00,000
19431108240133476120030125395Money Transfer to259227042411INDB0000017GUJARAT
(BARODA (VADODARA))		Layer : 23,38,000 / 9,000
19531108240133476120029116695Money Transfer to5448160569KKBK0003034GUJARAT
(VALSAD)		Layer : 22,39,000 / 27,000
1963110824011950141632762681Money Transfer to118003045108GSCB0BKD001GUJARAT
(BANASKANTHA)		Layer : 25,00,000 / 5,00,000
1973110824011950141632762681Money Transfer to10185608569IDFB0040334GUJARAT
(AHMEDABAD)		Layer : 22,00,178 / 2,00,178
198311052400697060261104000207515Cash Withdrawal through Cheque0261104000207515ibkl0000261GUJARAT
(BHARUCH)		Layer : 22,00,000 / 0Rs 16867 lien marked in account
19931106240093034409002145168Money Transfer to922010047240416UTIB0001951GUJARAT
(NAVSARI)		Layer : 22,256 / 2,256NEFT/000379262843/UTIB/Mohmadtaslimkalimbhairain // if txn. PO num 000379262843 not found please check for UTR RATNN24155670623 or with Txn id RATNR52024060300670623
20031105240074539258125131820Money Transfer to21260100026744FDRL0002126GUJARAT
(ANAND)		Layer : 21,50,000 / 35,000
20131108240119501159904818873Cash Withdrawal through Cheque159904818873INDB0000573GUJARAT
(SURAT)		Layer : 22,40,000 / 0CASH WITHDRAWAL BRANCH
20231108240132008616153776Money Transfer to00000040773485941SBIN0016688GUJARAT
(BHAVNAGAR)		Layer : 215,000 / 15,000UPI
20331108240119501159904818873Cash Withdrawal through Cheque159904818873INDB0001409GUJARAT
(SURAT)		Layer : 22,50,000 / 0CASH WITHDRAWAL BRANCH SELF
20431108240132008Money Transfer toxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 216,000 / 16,000Info shared based on the most nearby details found from the RRN number. Settlement RRN :AXNGG17795236288. Avoid reassigning these tickets.
20531108240132008Money Transfer toxxxxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 26,000 / 6,000Info shared based on the most nearby details found from the RRN number. Settlement RRN :AXNGG17807977716, Avoid reassigning these tickets.
20631107240107790409002212631Money Transfer to6546567007KKBK0002798GUJARAT
(RAJKOT)		Layer : 2180 / 180BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907691// if txn. PO num:000374442037 not found please check for UTR:RATNN24127907691 or with Txn id:RATNR52024050600907691
20731108240132008Money Transfer toxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 224,000 / 24,000As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :415417674841
20831108240132008Money Transfer toxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 28,000 / 8,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG21588816442, kindly avoid reassigning these tickets.
2093110824011950103550100033409Cash Withdrawal through Cheque03550100033409BARB0JUNAGAGUJARAT
(JUNAGADH)		Layer : 25,00,000 / 0Disputed Amount 500000
210311082401195012037104000151535Cash Withdrawal through Cheque2037104000151535IBKL0002037GUJARAT
(SURAT)		Layer : 27,05,500 / 0WITHDRAWAL THROUGH SELF
2113110724010490316650200026338Money Transfer to99980118315683FDRL0001665GUJARAT
(ANAND)		Layer : 243,000 / 43,000IFN/SMEFB24190561bd dinesh 99980118315683
2123110724010490316650200026338Money Transfer to99980118315683FDRL0001665GUJARAT
(ANAND)		Layer : 24,50,000 / 4,50,000IFN/SMEFB24190ae2e7 dinesh 99980118315683
2133110724011446002000100039922Cash Withdrawal through Cheque02000100039922BARB0SAYAJIGUJARAT
(BARODA)		Layer : 24,80,000 / 0DA 480000 / Cash Withdrawn through cheque
2143110424006124423530100010528Money Transfer to41041085335SBIN0005587GUJARAT
(SURAT)		Layer : 22,50,000 / 30,000FN IMPS/IFO/410012989115/SBIN0005587/85335
2153110724010490316650200026338Money Transfer to99980118315683FDRL0001665GUJARAT
(ANAND)		Layer : 24,50,000 / 4,50,000IFN/SMEFB24190ae2e7 dinesh 99980118315683
2163110724010490316650200026338Money Transfer to99980118315683FDRL0001665GUJARAT
(ANAND)		Layer : 243,000 / 43,000IFN/SMEFB24190561bd dinesh 99980118315683
2173110424006124418650100150228Cash Withdrawal through Cheque18650100150228FDRL0001865GUJARAT
(SURAT)		Layer : 21,50,000 / 010236553
21831107240107790409002170863Money Transfer to20100018058546BDBL0001934GUJARAT
(JAMNAGAR)		Layer : 25,00,000 / 50,000BU : 1532574 RBL24510DE36// RTGSRATNH24131755523// PO NO- 000375289525
21931107240107790409002170863Money Transfer to20100018058546BDBL0001934GUJARAT
(JAMNAGAR)		Layer : 25,00,000 / 25,000BU : 1532574 RBL24510DE36// RTGSRATNH24131755523// PO NO- 000375289525
22031107240114016120029781326Money Transfer to802019001001987YESB0KNB006GUJARAT
(MAHESANA)		Layer : 23,895 / 3,895
22131106240093034409002145168Money Transfer to90298100001839BARB0DBRNCHGUJARAT
(RAJKOT)		Layer : 247,000 / 12,400.5NEFT/000379262941/BARB/MER RAVI HAKABHAI // if txn. PO num 000379262941 not found please check for UTR RATNN24155670700 or with Txn id RATNR52024060300670700
2223111224021697118790100058763Money Transfer to77020200000065BARB0BGGBXXGUJARAT
(BHARUCH)		Layer : 23,50,000 / 3,50,000MB IMPS/IFO/436214353260/BARB0BGGBXX/SHREEJI TRADI
2233110224001682118060100048242Money Transfer to50100446574996HDFC0001683GUJARAT
(AMRELI)		Layer : 251,590 / 12,200MB IMPS/IFO/402316533729/HDFC0001683/ANAND TALAVIY
2243111124018953310198096687Money Transfer to87610100006663BARB0BHAGATGUJARAT
(SURAT)		Layer : 25,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement
2253110724011634150100714747261Money Transfer to7578771395IDIB000N588GUJARAT
(AHMEDABAD)		Layer : 24,200 / 3,800UPI-XXXXXX1395-IDIB000N588-415735199661-PAYMENT FROM PHONE
2263111124018953310198096687Money Transfer to87610100006663BARB0BHAGATGUJARAT
(SURAT)		Layer : 25,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement
2273111124018953310198096687Money Transfer to36850100007317BARB0BHAGATGUJARAT
(SURAT)		Layer : 25,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement
2283110424006124441041085335Cash Withdrawal through Cheque41041085335SBIN0005587GUJARAT
(SURAT)		Layer : 28,70,000 / 0
2293111224021266060510046482Money Transfer to20100033981706BDBL0002634GUJARAT
(AHMEDABAD)		Layer : 23,00,000 / 3,00,000
2303111124018953334229365438Money Transfer to17400100024243BARB0AJIRAJGUJARAT
(RAJKOT)		Layer : 270,560 / 70,560
2313110624008140106231131002142Money Transfer to331410110015136BKID0003314GUJARAT
(JUNAGADH)		Layer : 22,00,000 / 2,00,000IMPS-OUT/414415821995/BKID0003314/331410110015136
2323110524007537812000200097356Money Transfer to50100305445990HDFC0000781GUJARAT
(BANASKANTHA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572139/HDFC0000781/ BT2404226656
2333110824012792620100026366702Money Transfer to110182476530CNRB0003191GUJARAT
(SURAT)		Layer : 22,00,000 / 60,000DR-BDBLR62024071013271124-CNRB0003191-NAGAR
2343110424006007260476606217Money Transfer to03314700000222DCBL0000033GUJARAT
(SURAT)		Layer : 249,500 / 49,500
2353110125000000760516157755Money Transfer to074608234548190001CSBK0000746GUJARAT
(SURAT)		Layer : 21,33,668 / 50,000
2363110124000253150100646020618Money Transfer to0923202100000595PUNB0092320GUJARAT
(AHMEDABAD)		Layer : 24,312 / 4,300
23731101250000007074608234548190001Cash Withdrawal through Cheque074608234548190001CSBK0000746GUJARAT
(SURAT)		Layer : 23,00,000 / 48,807
23831107240107790409002170863Money Transfer to2211216141597957AUBL0002161GUJARAT
(AHMEDABAD)		Layer : 260,000 / 60,000BU : 1535390 RBL24514DF3 // if txn. PO num: 000375833185 not found please check for UTR: RATNN24135299113 or with Txn id: RATNR52024051400299113 // IFSC Code: AUBL0002161
239311012400061531745903502Money Transfer to00000020071265148SBIN0011770GUJARAT
(AHMEDABAD)		Layer : 2150 / 150
240311092401417452031104000045580Money Transfer to046601000100971IOBA0000466GUJARAT
(KACHCHH)		Layer : 22,00,000 / 2,00,000
241311072401163411224101700011831Money Transfer to91110100039782BARB0DBPYADGUJARAT
(BOTAD)		Layer : 24,200 / 4,200UPI/415786368498/P2A/918279481595 9111010003/782
24231105240072854201029676461Money Transfer to0102100100007648PUNB0010210GUJARAT
(SURAT)		Layer : 23,00,000 / 3,00,000
24331106240093034409002145168Money Transfer to0847090820KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 210,312.25 / 10,312.25NEFT/000379262727/KKBK/NEERAJKUMAR // if txn. PO num 000379262727 not found please check for UTR RATNN24155670508 or with Txn id RATNR52024060300670508
2443110824012964160492717019Money Transfer to437705500212ICIC0004377GUJARAT
(VADODARA)		Layer : 23,00,000 / 50,000
2453110125000000760516157755Money Transfer to074608234548190001CSBK0000746GUJARAT
(SURAT)		Layer : 21,33,668 / 50,000Its duplicate entry please close it at your end by putting in others as we do not have closing option.
2463111224021266010199053438Money Transfer to20100033981706BDBL0002634GUJARAT
(AHMEDABAD)		Layer : 22,00,000 / 2,00,000We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account
2473110124001578522210100046365Money Transfer to100195723248INDB0001563GUJARAT
(SURAT)		Layer : 21,22,000 / 40,000FN IMPS/IFO/402914409161/INDB0001563/Omar pila jub
2483111224021266010199053438Money Transfer to20100033981706BDBL0002634GUJARAT
(AHMEDABAD)		Layer : 247,000 / 6,740We have marked lien on account however, disputed funds INR 6740/- has been transferred to another account
24931101250000007074608234548190001Cash Withdrawal through Cheque074608234548190001CSBK0000746GUJARAT
(SURAT)		Layer : 23,00,000 / 48,807na
25031106240093034409002145168Money Transfer to5447747495KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 22,801.19 / 2,801.19NEFT/000379262741/KKBK/AmrutPuriGoswami // if txn. PO num 000379262741 not found please check for UTR RATNN24155670518 or with Txn id RATNR52024060300670518
2513110824012964120100030069515Money Transfer to106061900001198YESB0001060GUJARAT
(JUNAGADH)		Layer : 250,000 / 50,000IMPS-422214229361-RAJ
252311062400977625160864074Refund Initiated38041423926SBIN0060070GUJARAT
(RAJKOT)		Layer : 24,500 / 0NEFT AS PER COURT ORDER NO.86/2024 DATED-11/08/2024
2533110624008247491600100011771Cash Withdrawal through Cheque91600100011771BARB0DBTANSGUJARAT
(BHAVNAGAR)		Layer : 29,31,000 / 0Disputed Amount 30000
254311082401347089346332660Money Transfer to0466000100236475PUNB0046600GUJARAT
(DIST: SURENDRANAGAR)		Layer : 21,10,000 / 10,000
25531106240082474095961900000948Money Transfer to9923000400000296PUNB0992300GUJARAT
(ANAND)		Layer : 250,000 / 30,000
25631108240130449309025980688Money Transfer to6647243039KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 2500 / 500UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK/KKBK0000811
2573111224021266060510321096Money Transfer to259737048295INDB0001387GUJARAT
(RAJKOT)		Layer : 22,60,000 / 2,00,000
2583110724010434760487517299Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 250,000 / 50,000
2593111224021266060510321096Money Transfer to655705502326ICIC0006557GUJARAT
(SURAT)		Layer : 25,00,000 / 5,00,000
2603110724010434760487517299Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 250,000 / 4,877
261311012400091402402212755450982Money Transfer to50200086632111HDFC0000896GUJARAT
(SURAT)		Layer : 22,79,300 / 499
262311072401043470830200100006491Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 24,03,395 / 4,00,000NRTGS/PUNBR52024060318918256/0533898934/KRISHAV TR
2633111224020488860514204244Money Transfer to546102010008823UBIN0554618GUJARAT
(SURAT)		Layer : 21,18,467 / 10,000
26431108240130449309025980688Money Transfer to6647243039KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 2500 / 500UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK // Provided details are correct //
26531107240104347110174350041Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 21,50,000 / 1,50,000415522725518-50000
26631106240093034409002145168Money Transfer to35170100005108BARB0GHATLOGUJARAT
(AHMADABAD)		Layer : 238,100 / 38,100NEFT/000379258576/BARB/NANDKISHOR CHHITARAM PALIYA // if txn. PO num 000379258576 not found please check for UTR RATNN24155666435 or with Txn id RATNR52024060300666435
26731107240104347110174350041Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 24,52,521 / 4,00,000
26831106240093034409002145168Money Transfer to40466963087SBIN0011048GUJARAT
(VADODARA)		Layer : 249,000 / 49,000NEFT/000379258580/SBIN/PATEL VARUN BALUBHAI // if txn. PO num 000379258580 not found please check for UTR RATNN24155666442 or with Txn id RATNR52024060300666442
269311072401043476972500100608601Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 24,00,100 / 4,00,100
270311072401043476972500100608601Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 25,28,130 / 5,28,130
271311072401043476972500100608601Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 22,65,500 / 2,65,500
272311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
27331106240093034409002145168Money Transfer to39152738274SBIN0016480GUJARAT
(BHAVNAGAR)		Layer : 2829 / 829NEFT/000379258717/SBIN/MANOJBHAI SOLANKI // if txn. PO num 000379258717 not found please check for UTR RATNN24155666574 or with Txn id RATNR52024060300666574
274311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
27531104240062410201028689608Money Transfer to20630200008308FDRL0002063GUJARAT
(SURAT)		Layer : 21,70,000 / 1,70,000
27631109240150561884710110011257Money Transfer to0650278057KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 26,000 / 6,000426608342866
277311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
2783110924014394560502450736Money Transfer to110179552128CNRB0003430GUJARAT
(SURAT)		Layer : 242,000 / 42,000
279311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 22,30,000 / 2,27,365Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
28031104240062410201028689608Money Transfer to23400200001779FDRL0002340GUJARAT
(MORBI)		Layer : 260,000 / 43,000
28131108240118927258511757217Money Transfer to924010020852720UTIB0002218GUJARAT
(SURAT)		Layer : 24,70,000 / 1,50,000
2823110924014394560502450736Money Transfer to110179552128CNRB0003430GUJARAT
(SURAT)		Layer : 215,000 / 15,000
283311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 22,30,000 / 2,27,365Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
284311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 220,000 / 13,321Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
2853110424006241020200038582200Money Transfer to23590100047417FDRL0002359GUJARAT
(MEHSANA)		Layer : 21,40,000 / 8,000IMPS-411915360696-BAJANIYA BABU JESANG-FDRL0002359-7417-OK
286311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 235,000 / 21,455Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
28731108240118927924010020852720Cash Withdrawal through Cheque924010020852720UTIB0002218GUJARAT
(SURAT)		Layer : 24,70,000 / 0SAK/CASH WDL/SAK400989974/848/VARACHHA /SELF, account marked debit freeze balance zero
288311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 235,000 / 21,455Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
289311072401080381942100100006774Money Transfer to50100534499142HDFC0003067GUJARAT
(GANDHINAGAR)		Layer : 22,00,000 / 50,000NRTGS/PUNBR52024071410393171/0546423100/9142
290311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
291311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
29231107240116341110148251975Money Transfer to688902010002664UBIN0913707GUJARAT
(BHAVNAGAR)		Layer : 27,200 / 5,320
2933110824013136716701611026Money Transfer to914010009966470UTIB0000809GUJARAT
(RAJKOT)		Layer : 26,748 / 4,900
294311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
29531106240082952500101013702970Money Transfer to922010041959040UTIB0000664GUJARAT
(AHMEDABAD)		Layer : 23,54,000 / 50,000
29631109240150561884710110011257Money Transfer to0650278057KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 26,000 / 4,000426631708971
2973110724010142800000042985771027Money Transfer to20200019873703BDBL0001935GUJARAT
(PATAN)		Layer : 25,00,000 / 5,00,000
29831112240204888546102010008823Cash Withdrawal through Cheque546102010008823UBIN0554618GUJARAT
(SURAT)		Layer : 25,44,500 / 10,00010-12-2024 10027755 SELF INR 5,44,500.00
2993110824013519220240000000574Money Transfer to924010017596413UTIB0001049GUJARAT
(SURAT)		Layer : 271,916 / 30,000DA - 30000
3003110724010142820200019873703Cash Withdrawal through Cheque20200019873703BDBL0001935GUJARAT
(PATAN)		Layer : 29,80,000 / 0CHQ PAID-SELF-CASH WITHDRW BY SELF - PATAN (DA - Rs. 500000/-)
301311052400743008149299750Money Transfer to309024688880RATN0000108GUJARAT
(SURAT)		Layer : 25,00,000 / 85,891
3023110824013519220240000000574Money Transfer to32770200001386BARB0BABRAXGUJARAT
(AMRELI)		Layer : 270,000 / 70,000DA - 70000
303311082401351924086002100010169Money Transfer to02991000065610HDFC0000299GUJARAT
(AHMEDABAD)		Layer : 211,500 / 10,000IMPS-OUT/409609623261/HDFC0000299/02991000065610
304311052400743008149299750Money Transfer to08590110037935UCBA0000859GUJARAT
(AHMEDABAD)		Layer : 22,13,100 / 13,468
305311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
306311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
307311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 22,30,000 / 2,27,365Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
30831106240097201018521010000293Money Transfer to258734042334INDB0000712GUJARAT
(AHMADABAD)		Layer : 250,000 / 10,000NEFTO-HAPPY MARKETING ref no 001459050695 ifsc INDB0000712 utr UBINJ24166286580
309311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 22,30,000 / 2,27,365Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
310311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 220,000 / 13,321Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
311311062400829522401239258701020Money Transfer to00000041260626773SBIN0002647GUJARAT
(PANCH MAHALS)		Layer : 245,843 / 45,843
312311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 235,000 / 21,455Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
313311062400829522401239258701020Money Transfer to00000041260626773SBIN0002647GUJARAT
(PANCH MAHALS)		Layer : 230,000 / 30,000
314311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 235,000 / 21,455Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
315311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
316311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
31731106240097201510909010257356Money Transfer to258734042334INDB0000712GUJARAT
(AHMADABAD)		Layer : 260,000 / 8,214
318311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
31931106240097201510909010257356Money Transfer to258734042334INDB0000712GUJARAT
(AHMADABAD)		Layer : 270,000 / 1,786
320311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
321211062400119372301255547381775Money Transfer to42926987173SBIN0010953GUJARAT
(VADODARA)		Layer : 281,000 / 81,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
322211062400119372301255547381775Money Transfer to42926987173SBIN0010953GUJARAT
(VADODARA)		Layer : 281,000 / 81,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
323311062400930349949053283Money Transfer to110169625823CNRB0003191GUJARAT
(SURAT)		Layer : 21,10,000 / 776
324311062400930349949053283Money Transfer to110172535603CNRB0003191GUJARAT
(SURAT)		Layer : 21,30,000 / 1,30,000
3252110624001193742926987173Cash Withdrawal through Cheque42926987173SBIN0010953GUJARAT
(VADODARA)		Layer : 25,00,000 / 0CASH WITHDRAWAL BY CHQ
326311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3272110824001956291610100028609Money Transfer to2748171516KKBK0002805GUJARAT
(RAJKOT)		Layer : 28,000 / 8,000
328211072400143696972500100622501Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 24,50,001 / 4,42,500
329311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 250,000 / 33,901Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3302110824001956291610100028609Money Transfer to18800100006502BARB0DBRACEGUJARAT
(RAJKOT)		Layer : 2700 / 690
331311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
332311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 285,000 / 81,445Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
333311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 235,000 / 21,455Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
334311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 220,000 / 13,321Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
335311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
336311052400749852402254457984158Money Transfer to5556053000187061SIBL0000466GUJARAT
(RAJKOT)		Layer : 26,00,000 / 1,23,163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3372110824001956291610100028609Money Transfer to3446227321KKBK0002587GUJARAT
(AHMEDABAD)		Layer : 2655 / 655
3382110824001956291610100028609Money Transfer to2748171516KKBK0002805GUJARAT
(RAJKOT)		Layer : 210,000 / 10,000
3393110924014335360502816421Money Transfer to724705500302ICIC0007247GUJARAT
(SURAT)		Layer : 22,97,000 / 2,97,000
340311072401096952348738492Money Transfer to0392101020911CNRB0000392GUJARAT
(RAJKOT)		Layer : 230,000 / 30,000
34131104240053078257904565005Money Transfer to920020058439288UTIB0001545GUJARAT
(RAJKOT)		Layer : 25,00,000 / 15,000
342311092401433533316020001107445Money Transfer to13790100004028BARB0DUMASXGUJARAT
(SURAT)		Layer : 22,00,000 / 10,000IMPS 421220729707 1 13790100004028 BARB0DUMASX 9999-JFS-HO
343311072401096952348738492Money Transfer to0392101020911CNRB0000392GUJARAT
(RAJKOT)		Layer : 262,000 / 17,377
34431107240106059084801506738Money Transfer to00000037877416939SBIN0060135GUJARAT
(RAJKOT)		Layer : 25,000 / 5,000
34531109240136748047551100004800Money Transfer to1647019601705180UTKS0001647GUJARAT
(GUJARAT)		Layer : 250,000 / 50,000
34631109240136748047551100004800Money Transfer to1647019601705180utks0001647GUJARAT
(GUJARAT)		Layer : 250,000 / 50,000
34731104240053078259974009749Money Transfer to32984222336SBIN0060446GUJARAT
(JUNAGADH)		Layer : 22,50,000 / 30,000
3483110624009303442953718913Money Transfer to18790100056981FDRL0001879GUJARAT
(AHMEDABAD)		Layer : 23,20,000 / 3,20,000
34931106240086680258925390289Money Transfer to18650100152885FDRL0001865GUJARAT
(SURAT)		Layer : 22,00,000 / 1,00,000
3503110624009303442953718913Money Transfer to23810100007140FDRL0001158GUJARAT
(AHMEDABAD)		Layer : 24,00,000 / 4,00,000
35131104240053078257247337924Money Transfer to0646662150KKBK0002862GUJARAT
(SURAT)		Layer : 21,00,000 / 80,000
352311072401096950392101020911Money Transfer to2348738492KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 230,000 / 14,500refer attachment
3533110624009303442953718913Money Transfer to23810100004188FDRL0002381GUJARAT
(AHMEDABAD)		Layer : 23,20,000 / 1,80,000
35431104240053078201024505131Money Transfer to2301213249983100AUBL0002132GUJARAT
(SURAT)		Layer : 250,000 / 40,000
3553110624009303442953718913Money Transfer to11580100129020FDRL0001158GUJARAT
(AHMEDABAD)		Layer : 22,50,000 / 2,50,000
35631104240053078257247337924Money Transfer to7547458691KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 25,00,000 / 10,000
357311042400576886733002100003234Money Transfer to258799269227INDB0001565GUJARAT
(SURAT)		Layer : 21,00,000 / 1,00,000IMPS-OUT/407316177729/INDB0001565/258799269227
3583110624009303442953718913Money Transfer to23810100004162FDRL0002381GUJARAT
(AHMEDABAD)		Layer : 21,20,000 / 1,00,000
359311122301810328745652768Money Transfer to50100492998213HDFC0005987GUJARAT
(AHMADABAD)		Layer : 250,000 / 50,000cb
3603110624009303442953718913Money Transfer to18090100054981FDRL0001809GUJARAT
(BARODA)		Layer : 22,50,000 / 2,50,000WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
361311122301810328745652768Money Transfer to50100492998213HDFC0005987GUJARAT
(AHMADABAD)		Layer : 210,000 / 5,500CB
36231105240076040100230262022Money Transfer to1006102001973HDFC0CAACOBGUJARAT
(SURAT)		Layer : 22,00,000 / 50,000
363311122301810328745652768Money Transfer to010003100068940RNSB0000001GUJARAT
(RAJKOT)		Layer : 21,000 / 1,000
364311052400760401006102001973Cash Withdrawal through Cheque1006102001973HDFC0CAACOBGUJARAT
(SURAT)		Layer : 27,00,000 / 0Cash Withdrawal through cheque by piyush v kakadiya
36531108240118784409002218268Money Transfer to2712303868KKBK0003019GUJARAT
(AHMEDABAD)		Layer : 212,000 / 12,000Neft Txn / If not found please also try to search with PO Num:000378047607/UTR:RATNN24148467799/Txn Identifer:RATNR52024052700467799
366311122301810328745652768Money Transfer to0067104000203777IBKL0000067GUJARAT
(AHMEDABAD)		Layer : 2600 / 600
36731110240155023921010037772065Money Transfer to20200060149717BDBL0001557GUJARAT
(SURAT)		Layer : 25,000 / 5,000IMPS/P2A/427610757449/Bhomraj/X149717 - - - (Preventive lien marked for Rs 5000)
368311122301810328745652768Money Transfer to0067104000203777IBKL0000067GUJARAT
(AHMEDABAD)		Layer : 220,000 / 20,000
369311092401422771249144920Money Transfer to60480661170MAHB0000850GUJARAT
(AHMEDABAD)		Layer : 22,000 / 2,000
370311122301810328745652768Money Transfer to206810510001922BKID0002068GUJARAT
(AHMEDABAD)		Layer : 2500 / 500
371311012400012161441102100001058Money Transfer to79150200001679BARB0DBDAIRGUJARAT
(ANAND)		Layer : 247,500 / 5,000IMPS-OUT/400210396165/BARB0DBDAIR/79150200001679
372311092401422771249144920Money Transfer to60480661170MAHB0000850GUJARAT
(AHMEDABAD)		Layer : 22,100 / 2,100
373311122301810328745652768Money Transfer to01840110073483UCBA0000184GUJARAT
(AHMADABAD)		Layer : 21,000 / 1,000
37431104240059198257230856535Money Transfer to21280100046484FDRL0002128GUJARAT
(ANAND)		Layer : 22,00,000 / 50,000
3753110424005307832984222336Cash Withdrawal through Cheque32984222336SBIN0060446GUJARAT
(JUNAGADH)		Layer : 28,80,000 / 0
376311122301810328745652768Money Transfer to206810510001922BKID0002068GUJARAT
(AHMEDABAD)		Layer : 25,400 / 5,400
377311122301810328745652768Money Transfer to922010055876409UTIB0000728GUJARAT
(AHMEDABAD)		Layer : 22,000 / 2,000
3783110624009303410171721273Money Transfer to50100098581211HDFC0001685GUJARAT
(ANAND)		Layer : 22,00,000 / 2,00,000We have marked hold on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103
379311122301810328745652768Money Transfer to75840100031966BARB0DBMEGNGUJARAT
(AHMEDABAD)		Layer : 22,000 / 2,000
38031104240053078259662906135Money Transfer to110167391454CNRB0003887GUJARAT
(SURAT)		Layer : 22,00,000 / 45,000
381311122301810328745652768Money Transfer to00000005140494231CBIN0281235GUJARAT
(AHMADABAD)		Layer : 210,000 / 10,000
382311122301810328745652768Money Transfer to100054374783INDB0000175GUJARAT
(AHMADABAD)		Layer : 210,000 / 10,000
3833110724010605900000034357672883Money Transfer to50100446297935HDFC0005911GUJARAT
(JAMNAGAR)		Layer : 25,000 / 5,000
38431104240059198409002188721Money Transfer to6196392680IDIB000V037GUJARAT
(VALSAD)		Layer : 21,600 / 1,600NEFT/000369750718/IDIB/VISHALBHAI MUKESHBHAI NAYAK
385311082401260984518000100087329Money Transfer to21910100064711FDRL0001231GUJARAT
(RAJKOT)		Layer : 21,06,050 / 1,06,050IMPS-OUT/420716691232/FDRL0001231/21910100064711
386311122301810328745652768Money Transfer to50100492998213HDFC0005987GUJARAT
(AHMADABAD)		Layer : 250,000 / 50,000
387311122301810328745652768Money Transfer to50100492998213HDFC0005987GUJARAT
(AHMADABAD)		Layer : 210,000 / 5,500
388311092401422770874252400010301Money Transfer to920020052555481UTIB0002996GUJARAT
(SURAT)		Layer : 253,040 / 50,000
38931105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 230,000 / 30,000
39031104240059198409002188721Money Transfer to31092011447SBIN0060455GUJARAT
(BHAVNAGAR)		Layer : 23,000 / 3,000NEFT/000369750740/SBIN/GOHEL JAYDIP DEVJIBHAI
391311062400930349949053283Money Transfer to110169625823CNRB0003191GUJARAT
(SURAT)		Layer : 21,10,000 / 776
3923110824012609860498196724Money Transfer to12310100303519FDRL0001231GUJARAT
(RAJKOT)		Layer : 22,40,000 / 2,40,000
39331105240079638204916710000250Money Transfer to25370100013735BARB0RAJVISGUJARAT
(RAJKOT)		Layer : 22,000 / 2,000
394311062400930349949053283Money Transfer to110172535603CNRB0003191GUJARAT
(SURAT)		Layer : 21,30,000 / 1,30,000
395311012400101852302244152330210Money Transfer to101311021000585NVNM0000013GUJARAT
(AHMEDABAD)		Layer : 25,00,000 / 5,00,000
39631105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 235,000 / 35,000rrn no 321416356333 321459020602 321446448330 321482086722
397311012400101852302244152330210Money Transfer to101311021000585NVNM0000013GUJARAT
(AHMEDABAD)		Layer : 25,00,000 / 5,00,000
3983110824012609860498196724Money Transfer to43129043789SBIN0010943GUJARAT
(SURAT)		Layer : 25,00,000 / 59,475
39931105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 211,000 / 11,000
400311012400101852302244152330210Money Transfer to101311021000585ICIC0000165GUJARAT
(GANDHINAGAR)		Layer : 210,00,000 / 5,00,000Information mentioned in portal is 100 percent correct. Do not reassign back wrongly.
4013110824012609860496947403Money Transfer to10171873033IDFB0042421GUJARAT
(RAJKOT)		Layer : 22,50,000 / 1,00,000
40231105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 240,000 / 40,000rrn no 316992184465 316993254601 316993376378
40331105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 27,000 / 7,000
4043110824012609843129043789Cash Withdrawal through Cheque43129043789SBIN0010943GUJARAT
(SURAT)		Layer : 25,00,000 / 0CASH WITHDRAWAL BY CHQ
40531105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 210,000 / 10,000
40631107240107790259662643332Money Transfer to257046675053INDB0000683GUJARAT
(ANAND)		Layer : 23,00,000 / 2,59,622
40731105240075378100221949048Money Transfer to923020069409130UTIB0004513GUJARAT
(KUTCH)		Layer : 24,00,000 / 4,00,000
40831105240079638204916710000250Money Transfer to00000039956441327SBIN0010867GUJARAT
(AHMEDABAD)		Layer : 25,000 / 5,000
40931106240086450213605007691Money Transfer to58280100002799BARB0DIWALIGUJARAT
(VADODARA)		Layer : 25,00,000 / 4,25,047.20
41031104240052581197102000000552Money Transfer to8150010601025862GSCB0UPATANGUJARAT
(PATAN)		Layer : 270,000 / 8,972
41131107240107790257046675053Cash Withdrawal through Cheque257046675053INDB0000065GUJARAT
(JAMNAGAR)		Layer : 22,95,500 / 004-06-2024 773024 SELF (DA 259622)
41231105240075378100221949048Money Transfer to923020069409130UTIB0004513GUJARAT
(KUTCH)		Layer : 210,75,000 / 10,75,000
4133110824012609810171873033Cash Withdrawal through Cheque10171873033IDFB0042421GUJARAT
(RAJKOT)		Layer : 21,00,000 / 0We have marked lien on account, however the amount INR 100000/- has been withdrawn through cash withdrawal and cheque no. 000001, attached account statement. Customer Mobile Number 919586537918
41431105240075378100221949048Money Transfer to923020056990603UTIB0004513GUJARAT
(KUTCH)		Layer : 210,00,000 / 10,00,000
41531105240079638204916710000250Money Transfer to324001501045ICIC0003240GUJARAT
(AHMADABAD)		Layer : 25,000 / 4,392
4163110624008645058280100002799Cash Withdrawal through Cheque58280100002799BARB0DIWALIGUJARAT
(VADODARA)		Layer : 25,00,000 / 0Disputed Amount 425047.2
4173110724011446020100029857878Money Transfer to920010072324828UTIB0003269GUJARAT
(AHMEDABAD)		Layer : 22,10,141 / 12,221RTGSDR-BDBLR62024071813404069-UTIB0003269-SADDAMSHAIKH
41831105240075378100221949048Money Transfer to923020056990603UTIB0004513GUJARAT
(KUTCH)		Layer : 27,00,000 / 65,000
4193110524007537812000200097356Money Transfer to193801000001854IOBA0001938GUJARAT
(DAHOD)		Layer : 29,500 / 9,500FT IMPS/IFO/410517308019/IOBA0001938/ C74614042417
42031104240052581197102000000552Money Transfer to8150010601025862GSCB0UPATANGUJARAT
(PATAN)		Layer : 270,000 / 40,785
4213110824012609812310100303519Cash Withdrawal through Cheque12310100303519FDRL0001231GUJARAT
(RAJKOT)		Layer : 22,40,000 / 010402237
4223110524007537812000200097356Money Transfer to005101531411ICIC0000051GUJARAT
(JAMNAGAR)		Layer : 29,800 / 9,800FT IMPS/IFO/410517310760/ICIC0000051/ C79414042417
423311052400765503252020001088118Money Transfer to33203761766SBIN0060014GUJARAT
(BHAVNAGAR)		Layer : 22,00,000 / 2,00,000IMPS 414215239575 FGH5675 33203761766 SBIN0060014 9999-JFS-HO
4243110724011446020100029857878Money Transfer to02000100039922BARB0SAYAJIGUJARAT
(BARODA)		Layer : 24,80,000 / 4,80,000RTGSDR-BDBLR62024071813397314-BARB0SAYAJI-ACHARYAKHUSHBOO
4253110824013135243035899393Money Transfer to110179132460CNRB0005955GUJARAT
(JUNAGADH)		Layer : 22,00,000 / 41,000
42631105240079638204916710000250Money Transfer to39560100007850BARB0JUHAPUGUJARAT
(AHMEDABAD)		Layer : 210,000 / 10,000BARB0JUHAPU
42731104240062489510000000342299Money Transfer to00000042893955075SBIN0060364GUJARAT
(KUTCH)		Layer : 21,50,000 / 50,000
42831107240107790176905000754Money Transfer to41984680525SBIN0001035GUJARAT
(VADODARA)		Layer : 211,000 / 11,000IMPS/UPI
42931105240079638204916710000250Money Transfer to802003001015661YESB0KNB006GUJARAT
(MAHESANA)		Layer : 210,000 / 10,000YESB0KNB006 9924328928@ybl VINODBHAI JOITARAM PANCHAL
43031104240062489510000000342299Money Transfer to00000042893955075SBIN0060364GUJARAT
(KUTCH)		Layer : 21,50,000 / 50,000
43131106240097009257014928355Money Transfer to50100156775503HDFC0000533GUJARAT
(SURAT)		Layer : 21,00,000 / 50,000DA 50000
4323110524007655033203761766Cash Withdrawal through Cheque33203761766SBIN0060014GUJARAT
(BHAVNAGAR)		Layer : 22,68,000 / 0CASH WITHDRAWAL BY CHQ
43331107240107790176905000754Money Transfer to230210110000198BKID0002302GUJARAT
(BANASKANTHA (GJ))		Layer : 211,000 / 11,000IMPS/UPI
43431105240079638204916710000250Money Transfer to802003001015661YESB0KNB006GUJARAT
(MAHESANA)		Layer : 210,000 / 10,000
43531107240107851019063700003594Money Transfer to471005001004589IBKL01642C1GUJARAT
(RAJKOT)		Layer : 334,404 / 34,404Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly
4363110524007963839560100007850Money Transfer to971000101184811PUNB0097100GUJARAT
(AMBAVADI, ELLIS BRIDGE, AHMEDABAD)		Layer : 310,000 / 9,391
4373110824012609821910100064711Money Transfer to7788528647IDIB000R007GUJARAT
(RAJKOT)		Layer : 350,000 / 6,051MB IMPS/IFO/420716498064/IDIB000R007/Mr Sagar Jasm
4383110824012609821910100064711Money Transfer to110176539627CNRB0017150GUJARAT
(RAJKOT)		Layer : 399,999 / 99,999MB IMPS/IFO/420716493694/CNRB0017150/PATALIA DISHA
43931109240144002409002169027Money Transfer to20137435472SBIN0002626GUJARAT
(KUTCH)		Layer : 3113 / 113BU 1616441 127553 // if txn. PO num 000390474929 not found please check for UTR RATNN24222867227 or with Txn id RATNR52024080900867227 // IFSC Code SBIN0002626
44031104240053078920020058439288Money Transfer to1634020000000138UTKS0001634GUJARAT
(AKT)		Layer : 310,00,000 / 15,000Bene name SHREEDHAR TRADING COMPANY Ac has been freeze avail bal 0
4413110824011760120100026159985Money Transfer to7413287639KKBK0002849GUJARAT
(SURAT)		Layer : 33,00,000 / 2,70,000RTGS DR-BDBLR62024070813228451-KKBK0002849-MUNJANI KALPESH HASMUKHBHAI
442311082401176017413287639Cash Withdrawal through Cheque7413287639KKBK0002849GUJARAT
(SURAT)		Layer : 33,00,000 / 0FROM 300000 DISPUTED AMOUNT 270000 TRANSFERED TO CASH WITHDRAWAL BY SELF AT KATARGAM
44331104240052581197102000000552Money Transfer to8150010601025862GSCB0UPATANGUJARAT
(PATAN)		Layer : 370,000 / 100
44431107240100843923020014083644Money Transfer to23800100012083FDRL0002380GUJARAT
(AHMEDABAD)		Layer : 35,00,000 / 50,000RTGS - RAHUL GODHWANI - - - Debit freeze the account
445311042400530786546655902Money Transfer to923020054222579UTIB0003193GUJARAT
(JUNAGADH)		Layer : 310,00,000 / 30,000
44631104240053078923020054222579Cash Withdrawal through Cheque923020054222579UTIB0003193GUJARAT
(JUNAGADH)		Layer : 39,80,000 / 0DA- 30000, Self withdrawal, SAK/CASH WDL/SAK385601240/3193/ZANZARDA /SELF. The account has been marked debit freeze.
447311072401008432021213229575902Money Transfer to110172165649CNRB0003191GUJARAT
(SURAT)		Layer : 31,00,000 / 60,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
4483111223018008599980122878320Money Transfer to313210310000293BKID0003201GUJARAT
(BHAVNAGAR)		Layer : 31,29,000 / 51,000MB IMPS/IFO/336310972232/BKID0003201/HARDIK S RANP
44931109240144002409002169027Money Transfer to110137411085CNRB0000174GUJARAT
(AHMADABAD)		Layer : 3650 / 650BU 1616433 127551 // if txn. PO num 000390475177 not found please check for UTR RATNN24222867467 or with Txn id RATNR52024080900867467 // IFSC Code CNRB0000174
45031106240086450177001508652Money Transfer to17010100005384BARB0DEROLXGUJARAT
(PANCH MAHALS)		Layer : 34,120 / 4,120
4513110924014620116740100054967Money Transfer to321601000005636IOBA0003216GUJARAT
(BANAS KANTHA)		Layer : 36,000 / 5,950MB IMPS/IFO/410222186479/IOBA0003216/W
4523110124001187622730100013271Money Transfer to001003101001518HDFC0CRANUJGUJARAT
(PATAN)		Layer : 32,50,001 / 4,500RTG/24022581483 AMBICA MOBILE WORLD 00100310100151
453311072401060590833002100029752Money Transfer toGSCB0BRD001/609005017125GSCB0BRD001GUJARAT
(BARODA)		Layer : 32,70,000 / 5,600IMPS-OUT/410315452867/GSCB0BRD001/609005017125
45431108240133476191501000026859Money Transfer to120029106125CNRB0007375GUJARAT
(GANDHINAGAR)		Layer : 347,200 / 10,500
45531108240132008918020110872063Money Transfer toxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 324,000 / 24,000As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :415619448106
45631106240093034031810094680Money Transfer to270720110002466BKID0002707GUJARAT
(SURAT)		Layer : 31,000 / 567UPI TXN
45731108240132008918020110872063Money Transfer toxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 310,000 / 10,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :415813169901, kindly avoid reassigning these tickets.
458311012400048949848558131Money Transfer to0260102000011848IBKL0001603GUJARAT
(AHMADABAD)		Layer : 32,57,505 / 56,000DISPUTED AMOUNT OF RS 56000 TRANSFER TO IDBI BANK FROM RS 257505
45931108240132008918020110872063Money Transfer toxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 325,000 / 25,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :415821281502, kindly avoid reassigning these tickets.
460311012400048949848558131Money Transfer to0260102000011848IBKL0001603GUJARAT
(AHMADABAD)		Layer : 32,00,000 / 9,750DISPUTED AMOUNT OF RS 9750 TRANSFER TO IDBI BANK FROM RS 200000
46131108240132008918020110872063Money Transfer toxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 314,900 / 14,900As per our tool only the last 4 digits of Account no is visible. Settlement RRN :416212273026, kindly avoid reassigning these tickets.
46231108240132008918020110872063Money Transfer toxxxxxxxxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 310,100 / 10,100As per our tool only the last 4 digits of Account no is visible. Settlement RRN :416212484582, kindly avoid reassigning these tickets.
46331108240132008918020110872063Money Transfer toxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 310,000 / 10,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG19703890421 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
464311062400930345447747495Money Transfer to763910054783BARB0BGGBXXGUJARAT
(BHARUCH)		Layer : 36,500 / 2,801
46531108240132008918020110872063Money Transfer toxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 36,000 / 6,000As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :AXNGG19585366329 Info shared based on the most nearby details found from the RRN number.
46631108240132008918020110872063Money Transfer toxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 314,300 / 14,300As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG19242761161 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
4673110724010605950100446297935Money Transfer to585002010003306UBIN0558508GUJARAT
(JAMNAGAR)		Layer : 33,600 / 3,500VAGHELA-ROHITVAGHELA1705@OKSBI-UBIN0558508-410489860016-UPI
46831108240132008918020110872063Money Transfer toxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 317,000 / 17,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18467813549 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
46931108240132008918020110872063Money Transfer toxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 315,000 / 15,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18138618830 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
4703110724010490399980118315683Money Transfer to55480100001811BARB0VUNAGAGUJARAT
(ANAND)		Layer : 31,500 / 1,500UPIOUT/419165737220/mihirmehta310@okicici/Pa/0000
47131111240188647217302000000397Money Transfer to03791050008028HDFC0000379GUJARAT
(RAJKOT)		Layer : 31,183 / 1,183
47231108240132008918020110872063Money Transfer toxxxxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 36,000 / 6,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18027399670 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
4733110724010490399980118315683Money Transfer to11210100007703BARB0SINHOLGUJARAT
(SINHOL)		Layer : 3500 / 500UPIOUT/419182101841/7041160227@ybl/Payment f/0000
47431108240132008918020110872063Money Transfer toxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 313,000 / 13,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG17685050183 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
47531108240132008918020110872063Money Transfer toxxxxx5941sbin0016688GUJARAT
(BHAVNAGAR)		Layer : 325,000 / 25,000As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG17137026599 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets.
4763110824011950110185608569Money Transfer to10188361388IDFB0040334GUJARAT
(AHMEDABAD)		Layer : 38,00,000 / 2,00,178We have marked lien on account, funds INR 200178/- transfer to another account through IFT please find the attach statement.
47731108240131352923010072230559Money Transfer to330401000003809IOBA0003304GUJARAT
(ANAND)		Layer : 350,000 / 30,000IMPS/P2A/421215945212/DevashishChandrakan/X003809. The account has been marked debit freeze. Available balance 0/-
4783110824011950110188361388Cash Withdrawal through Cheque10188361388IDFB0040334GUJARAT
(AHMEDABAD)		Layer : 32,00,178 / 0We have marked Lien on account, however the amount INR 200178/- has been withdrawn through CHEQUE, CHEQUE NO 000003.statement attached. customer mobile number 919825178199.
47931109240144002409002169027Money Transfer to07210100072072BARB0DBGPURGUJARAT
(ARAVALLI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475300 not found please check for UTR RATNN24222867600 or with Txn id RATNR52024080900867600 // IFSC Code BARB0DBGPUR
48031111240188647217302000000397Money Transfer to02488100005013BARB0SANJANGUJARAT
(SANJAN)		Layer : 3300 / 300
481311082401195018209010000014535Money Transfer to924010026719395UTIB0002083GUJARAT
(SURAT)		Layer : 347,850 / 47,850IMPS-P2A-420512280831-Gurwinder singh
48231109240144002409002169027Money Transfer to4247212035KKBK0000833GUJARAT
(VALSAD)		Layer : 31,605 / 1,605BU 1616433 127551 // if txn. PO num 000390475487 not found please check for UTR RATNN24222867773 or with Txn id RATNR52024080900867773 // IFSC Code KKBK0000833
483311062400931786731101001671Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 311,000 / 900
48431106240095460777705986645Money Transfer to4048174716KKBK0002573GUJARAT
(AHMEDABAD)		Layer : 33,20,640 / 3,20,640
485311072401060599825600029Money Transfer to50200051387581HDFC0001707GUJARAT
(SURAT)		Layer : 33,00,000 / 9,880Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
48631111240188647217302000000397Money Transfer to03240100015899BARB0NAROLXGUJARAT
(AHMADABAD)		Layer : 32,360 / 2,360
48731105240064679154602000000967Money Transfer to33690100032046BARB0VEDSURGUJARAT
(SURAT)		Layer : 32,00,000 / 2,00,000
4883111224021697177020200000065Money Transfer to0220104000071211IBKL0000320GUJARAT
(BHARUCH)		Layer : 33,50,000 / 3,50,000
489311122402169710220104000071211Cash Withdrawal through Cheque0220104000071211ibkl0000220GUJARAT
(SURENDRANAGAR)		Layer : 32,50,000 / 50,000
490311122402169710220104000071211Cash Withdrawal through Cheque0220104000071211ibkl0000220GUJARAT
(SURENDRANAGAR)		Layer : 33,00,000 / 3,00,000
4913110224001682150100446574996Money Transfer to0312001500044956PUNB0031200GUJARAT
(MANDVI KACHCHH)		Layer : 350,000 / 12,200
4923110424006124441049883187Money Transfer to56870100008170BARB0LIMDAXGUJARAT
(VADODARA)		Layer : 32,000 / 2,000
4933110424006124441049883187Money Transfer to56870100008170BARB0LIMDAXGUJARAT
(VADODARA)		Layer : 310,400 / 10,400
49431106240081401331410110015136Money Transfer to331410110015189bkid0003314GUJARAT
(JUNAGADH)		Layer : 310,00,000 / 2,00,000
4953110524007537899920888777777Money Transfer to42855270438SBIN0004725GUJARAT
(VADODARA)		Layer : 31,70,420 / 1,25,000IMPS-413903186401-SIDDHI ENTERPRISE-SBIN-XXXXXXX0438-BEZIN14489
4963110524006467933690100032046Cash Withdrawal through Cheque33690100032046BARB0VEDSURGUJARAT
(SURAT)		Layer : 31,27,000 / 0disputed amount 64600
49731104240059198923010035712380Money Transfer to0048396448KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 33,800 / 2,000LOVEJEET SINGH UPI Txn Account freezed 921020038222535 Avail Bal 124.31/-
4983111124018953377780100624738Money Transfer to270510110017261BKID0002705GUJARAT
(SURAT)		Layer : 310,000 / 10,000FT IMPS/IFO/433011225799/BKID0002705/Sent via Jupi
49931106240093034881027241745Money Transfer to77770112485137@FDRL0007777.ifsc.nFDRL0002062GUJARAT
(LASKANA)		Layer : 33,430.05 / 3,430.05
500311042400624895048906840Money Transfer to916010067877831UTIB0002998GUJARAT
(AHMEDABAD)		Layer : 3120 / 120
501311072401144603545000102892379Money Transfer to01770110052068UCBA0000177GUJARAT
(SURAT)		Layer : 350,000 / 50,000UPI/456317955639/P2V/917665406978 akshay.meg/wal
50231108240133224KKBK0003553/1548321091Money Transfer to9992505015925601KARB0000026GUJARAT
(AHMEDABAD)		Layer : 31,000 / 1,000
503311042400624895048906840Money Transfer to34610100011262BARB0HANSOTGUJARAT
(BHARUCH)		Layer : 3120 / 120
504311012400025310923202100000595Money Transfer to100188835576INDB0001563GUJARAT
(SURAT)		Layer : 33,37,345 / 4,312IMPS-OUT/400512716644/INDB0001563/100188835576
50531109240139337242502000000588Money Transfer to10105414545IDFB0042841GUJARAT
(TAPI)		Layer : 39,015 / 9,015
5063110224002727724380200000469Money Transfer to5447745798KKBK0002868GUJARAT
(SURAT)		Layer : 345,000 / 45,000FT IMPS/IFO/404511196865/KKBK0002868/1110b
507311092401417453353110130054115Money Transfer to00000042939203912SBIN0013007GUJARAT
(DAHOD)		Layer : 321,947 / 21,947UPI/DR/423710111446/SBIN/mayurpatel.1422-1@oksbi
508311042400624895048906840Money Transfer to39380067949SBIN0009166GUJARAT
(SURAT)		Layer : 3120 / 120
5093110524007537820307007990Money Transfer to00000042870334938SBIN0060103GUJARAT
(SURENDRANAGAR)		Layer : 3199 / 199
51031109240139337242502000000588Money Transfer to40563350058SBIN0001388GUJARAT
(SURAT)		Layer : 315,029 / 15,029
5113111024015768921430100071178Money Transfer to110167079892CNRB0007368GUJARAT
(SARTHANA)		Layer : 32,33,750 / 1,60,000MB IMPS/IFO/420816753995/CNRB0007368/BABARIYA SIDH
51231108240133224116564400001806Money Transfer to60476518296MAHB0000357GUJARAT
(RAJKOT)		Layer : 34,99,986 / 50,000
51331108240129641630705031054Money Transfer to110182252530CNRB0003086GUJARAT
(SURAT)		Layer : 375,144 / 17,235
5143110124000615320420100074497Money Transfer to11111KKBK0000884GUJARAT
(SURAT)		Layer : 31,111 / 1,111Plese ignore this update.
5153110124000615320420100074497Money Transfer to5311551616KKBK0000884GUJARAT
(SURAT)		Layer : 31,00,000 / 85,800MB IMPS/IFO/400212225991/KKBK0000884/Mayur Pethani
5163110424005392224920200000207Money Transfer to50100366349046HDFC0009491GUJARAT
(AHMADABAD)		Layer : 31,200 / 10FT IMPS/IFO/409514985090/HDFC0009491/ BT2404046334
51731105240065813924010015151634Money Transfer to90000021201008BARB0DIGITBGUJARAT
(VADODARA)		Layer : 350,000 / 29,000Account has been marked debit freeze.
51831107240104347922020060885754Money Transfer to039564400005206YESB0000395GUJARAT
(MAHESANA)		Layer : 35,50,000 / 4,00,000RAMESH ENTERPRISE (Account already freezed)
51921108240017665189645484549Money Transfer to15700129101183UTIB0000003GUJARAT
(AHMEDABAD)		Layer : 37,00,000 / 7,00,000
520311102401688400046240811Money Transfer to510909010264432CIUB0000181GUJARAT
(RAJKOT)		Layer : 32,000 / 2,000
5213110424006241020630200008308Money Transfer to2302212652677920AUBL0002126GUJARAT
(RAJKOT)		Layer : 334,800 / 34,800FT IMPS/IFO/411823841962/AUBL0002126/null
52231107240104347922020060885754Money Transfer to0466073000001206SIBL0000466GUJARAT
(RAJKOT)		Layer : 35,60,000 / 1,50,000RTGS - - MAYURKUMAR BAJANIYA
5233110424006241020630200008308Money Transfer to07432122006017PUNB0074310GUJARAT
(KACHCHH)		Layer : 34,000 / 4,000FT IMPS/IFO/411823861701/PUNB0074310/OK
524311072401043470466073000001206Cash Withdrawal through Cheque0466073000001206SIBL0000466GUJARAT
(RAJKOT)		Layer : 39,00,000 / 0
525311102401688402976000100211195Money Transfer to654701566567ICIC0006547GUJARAT
(AHMADABAD)		Layer : 31,00,000 / 1,095.55IMPS-OUT/429704025445/ICIC0006547/654701566567
5263110124001578512820100135281Money Transfer to9727000100027294PUNB0972700GUJARAT
(SURAT)		Layer : 395,000 / 25,000MB IMPS/IFO/402915433810/PUNB0972700/MANGAROLIA GH
52731107240104347922020060885754Money Transfer to039564400005206YESB0000395GUJARAT
(MAHESANA)		Layer : 32,70,000 / 2,65,500RAMESH ENTERPRISE, RTGS
528311012400157859727000100027294Cash Withdrawal through Cheque9727000100027294PUNB0972700GUJARAT
(SURAT)		Layer : 31,97,000 / 0SELF
52931107240104347039564400005206Cash Withdrawal through Cheque039564400005206YESB0000395GUJARAT
(MAHESANA)		Layer : 35,50,000 / 0CHQ PAID SELF-UNJHA. Reference Cheque No 10001943120240603004300000040. DA : 265500
5303110424005919811970101059229Money Transfer to50100620368947HDFC0002069GUJARAT
(VALSAD)		Layer : 31,000 / 1,000MB IMPS/IFO/408616344133/HDFC0002069/65XUOHA3KSO6
531311072401163411949584088Money Transfer to002401570400ICIC0000024GUJARAT
(AHMADABAD)		Layer : 36,900 / 6,320
5323110924014394560489118340Money Transfer to60493077097MAHB0000345GUJARAT
(SURAT)		Layer : 340,000 / 40,000
53331104240062489510000000342299Money Transfer to259157107938INDB0000023GUJARAT
(SURAT)		Layer : 31,80,000 / 75,000
5343110924014394560489118340Money Transfer to60493077097MAHB0000345GUJARAT
(SURAT)		Layer : 314,000 / 14,000
53531109240144002409002169027Money Transfer to5747641394KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390475343 not found please check for UTR RATNN24222867633 or with Txn id RATNR52024080900867633 // IFSC Code KKBK0000811
5363110924014394560489118340Money Transfer to60493077097MAHB0000345GUJARAT
(SURAT)		Layer : 35,000 / 5,000
53731107240103012188541065230Money Transfer to924010032179190UTIB0000003GUJARAT
(AHMEDABAD)		Layer : 325,000 / 25,000
53831108240124152025361900005320Money Transfer to00520110068915UCBA0000052GUJARAT
(RAJKOT)		Layer : 350,085 / 30,000
539311062400977622948719259Money Transfer to00000042855452317SBIN0000577GUJARAT
(SURAT)		Layer : 3500 / 500
54031101240015785106203100001323Refund Initiated33655774191SBIN0060153GUJARAT
(RAJKOT)		Layer : 325,000 / 0Beneficiary Name -Bhanuben Manishbhai Panchasara Date of Refund - 08/08/2024
541311062400977622948719259Money Transfer to00000042673417947SBIN0000577GUJARAT
(SURAT)		Layer : 32,000 / 2,000
5423110124000914060468349699Money Transfer to10120191731IDFB0042841GUJARAT
(TAPI)		Layer : 34,65,000 / 3,50,000
54331108240135192924010017596413Money Transfer to17990100060238FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 330,000 / 30,000IMPS txn and account has been marked debit freeze
5443110124000914060468349699Money Transfer to10120191822IDFB0042841GUJARAT
(TAPI)		Layer : 34,20,001 / 4,11,000
5453110824013519232770200001386Money Transfer to41576120ICIC0004960GUJARAT
(AMRELI)		Layer : 336,000 / 30,000
5463110824013519232770200001386Money Transfer to496001500045ICIC0004960GUJARAT
(AMRELI)		Layer : 340,000 / 40,000
547311102401688408905819712Money Transfer to2401417860497316AUBL0004178GUJARAT
(GANDHINAGAR)		Layer : 31,500 / 430UPI
548311102401688408905819712Money Transfer to120031530090CNRB0004825GUJARAT
(RAJKOT)		Layer : 33,000 / 3,000UPI
549311082401351920948616578Money Transfer to520452000269164UBIN0902675GUJARAT
(KHEDA)		Layer : 33,00,000 / 1,00,000
5503110624008295299980122542348Money Transfer to9145620807KKBK0002750GUJARAT
(VADODARA)		Layer : 32,00,000 / 50,005MB IMPS/IFO/412313775678/KKBK0002750/AAFTAB MALEK
5513110824012578599980126296735Money Transfer to201015499722INDB0000078GUJARAT
(BHAVNAGAR)		Layer : 31,57,945 / 1,57,945MB IMPS/IFO/422012415190/INDB0000078/SAIYAD GANIMI
552311072401163414654026370977002Money Transfer to00011001047639MSNU0000001GUJARAT
(MEHSANA)		Layer : 324,800 / 13,800
55331108240125785201015499722Cash Withdrawal through Cheque201015499722INDB0000078GUJARAT
(BHAVNAGAR)		Layer : 34,31,000 / 0SELF
554311052400749855556053000187061Money Transfer to7702725191IDIB000G091GUJARAT
(KUTCH)		Layer : 399,000 / 99,000Fund trasnferd to 7702725191@IDIB000G091
555311052400749855556053000187061Money Transfer to7762905785IDIB000G091GUJARAT
(KUTCH)		Layer : 399,000 / 99,000fund tranbsferd to 7762905785@IDIB000G091
556311052400749855556053000187061Money Transfer to7749161728IDIB000G091GUJARAT
(KUTCH)		Layer : 399,000 / 29,365Fund transaferd to 7749161728@IDIB000G091
557311052400749855556053000187061Money Transfer to7702725191IDIB000G091GUJARAT
(KUTCH)		Layer : 399,000 / 99,000Fund transferd to 7702725191@IDIB000G091
558311052400749855556053000187061Money Transfer to7731374894IDIB000G091GUJARAT
(KUTCH)		Layer : 399,000 / 24,163fund transferd to 7731374894@IDIB000G091
5593110724011634100011001047639Cash Withdrawal through Cheque00011001047639MSNU0000001GUJARAT
(MEHSANA)		Layer : 329,000 / 0Seld Cash Withdrawal
560311062400977625204813918Refund Initiated38041423926SBIN0060070GUJARAT
(RAJKOT)		Layer : 31,700 / 0NEFT AS PER COURT ORDER NO.86/2024 DATED-11/08/2024
561211082400195622748171516Money Transfer to00000020136780134SBIN0060243GUJARAT
(RAJKOT)		Layer : 354,000 / 1,428
562211082400195622748171516Money Transfer to00000039418753373SBIN0003470GUJARAT
(GANDHINAGAR)		Layer : 310,000 / 6,572
563311072401163419979266419Money Transfer to00000036144754298SBIN0000314GUJARAT
(KUTCH)		Layer : 349,500 / 9,300
564211082400195622748171516Money Transfer to00000020136780134SBIN0060243GUJARAT
(RAJKOT)		Layer : 354,000 / 10,000
565211082400195623446227321Money Transfer to80430100008308BARB0DBSUIGGUJARAT
(BANAS KANTHA)		Layer : 31,250 / 655
566311102401688403752101003365Money Transfer to07310200010231BARB0FULPADGUJARAT
(SURAT)		Layer : 32,000 / 1,746
5673110624009613425010100004209Money Transfer to50100206621062HDFC0003098GUJARAT
(KACHCHH)		Layer : 335,000 / 35,000NFT/FDRLM8162803368 ASHISH VARU HDFC0003098PUTTI S
568311102401688403752101003365Money Transfer to07310200010231BARB0FULPADGUJARAT
(SURAT)		Layer : 32,000 / 2,000
569311102401688403752101003365Money Transfer to07310200010231BARB0FULPADGUJARAT
(SURAT)		Layer : 32,000 / 2,000
570311072401163411949584088Money Transfer to002401570400ICIC0000024GUJARAT
(AHMADABAD)		Layer : 36,900 / 4,720
57131105240074300309024688880Money Transfer to309024688844RATN0000108GUJARAT
(SURAT)		Layer : 35,00,000 / 85,891Observed the corresponding outward to the reported disputed amount as the counter withdrawal vide tran_id:M495548
5723110224002419650100632534929Money Transfer to258734074707INDB0001810GUJARAT
(SURAT)		Layer : 330,000 / 25,000IMPS-401114388158-RUBY
5733110624009303490298100001839Money Transfer to8347126605KKBK0002802GUJARAT
(RAJKOT)		Layer : 310,000 / 10,000
57431109240144002409002169027Money Transfer to02888100000252BARB0AHWAXXGUJARAT
(DANGS)		Layer : 3206 / 206BU 1616441 127553 // if txn. PO num 000390475630 not found please check for UTR RATNN24222867915 or with Txn id RATNR52024080900867915 // IFSC Code BARB0AHWAXX
57531101240010118827210181570Money Transfer to4535002100020538PUNB0453500GUJARAT
(OPPOSITE SILICON SHOPING MALL,UDHNA MAIN ROAD)		Layer : 35,00,000 / 5,00,000IMPS P2A 330016097892 RUDRA TRADING
57631101240007992309023844081Money Transfer to1949143681KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 35,000 / 5,000UPI/401367296761/UPI/8797804689@KOTAK
57731101240007992309023844081Money Transfer to1948788746KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 35,000 / 5,000UPI/401367436147/UPI/9835208301@KOTAK
57831109240144002409002169027Money Transfer to0712474403KKBK0000876GUJARAT
(SURAT)		Layer : 34,841 / 4,841BU 1616441 127553 // if txn. PO num 000390475507 not found please check for UTR RATNN24222867802 or with Txn id RATNR52024080900867802 // IFSC Code KKBK0000876
579311072401077906731101001671Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 311,000 / 1,401DA 1401
580311042400600727710644450Money Transfer to03314700000222dcbl0000033GUJARAT
(SURAT)		Layer : 320,000 / 20,000
581311082401187842712303868Money Transfer to4947833288KKBK0002575GUJARAT
(AHMEDABAD)		Layer : 3500 / 500
58231109240144002409002169027Money Transfer to7947147027KKBK0000822GUJARAT
(KACHCHH)		Layer : 31,402 / 1,402BU 1616441 127553 // if txn. PO num 000390475452 not found please check for UTR RATNN24222867743 or with Txn id RATNR52024080900867743 // IFSC Code KKBK0000822
58331107240103012188541065230Money Transfer to924010029960248UTIB0000003GUJARAT
(AHMEDABAD)		Layer : 3500 / 457
58431101240010185101311021000585Money Transfer to50200086220015HDFC0006562GUJARAT
(SURAT)		Layer : 330,35,210 / 5,00,000DA 500000/- Account debit freeze marked.
58531107240103012188541065230Money Transfer to01770110075975UCBA0000177GUJARAT
(SURAT)		Layer : 349,500 / 49,500
58631111240188647217302000000397Money Transfer to37183088110SBIN0016060GUJARAT
(MEHSANA)		Layer : 3400 / 400
58731105240071751FDRL0001799/17990200005810Money Transfer to99909377000047HDFC0008258GUJARAT
(RAJKOT)		Layer : 33,30,000 / 90,000RTG/KAYAN E/FDRLR52024042600893476/HDFC BANK
588311082401187842045723456Money Transfer to181802000000477IOBA0001818GUJARAT
(RAJKOT)		Layer : 310,000 / 4,090
5893111223018103200000005140494231Money Transfer to365203100003740SRCB0000365GUJARAT
(AHMADABAD)		Layer : 37,500 / 7,500UPI
59031112230181032206810510001922Money Transfer to00000038500411579SBIN0006140GUJARAT
(AHMEDABAD)		Layer : 3490 / 490
59131109240144002409002169027Money Transfer to50100369087071HDFC0003398GUJARAT
(NAVSARI)		Layer : 35,565 / 5,565BU 1616441 127553 // if txn. PO num 000390475453 not found please check for UTR RATNN24222867744 or with Txn id RATNR52024080900867744 // IFSC Code HDFC0003398
59231112230181032922010055876409Money Transfer to8745652768KKBK0000827GUJARAT
(AHMEDABAD)		Layer : 32,000 / 2,000VANIYA DIPAK . - Debit freezed the account. Available balance is Rs 1059
593311072401030120923001700063418Money Transfer to037189400000507YESB0000371GUJARAT
(MAHBUBNAGAR)		Layer : 34,95,000 / 4,95,000NRTGS/PUNBR52024070610159208/0543898122/Chavda chandresh/As per our record all the details are correct.
59431109240142277920020052555481Money Transfer to42698312231SBIN0064405GUJARAT
(SURAT)		Layer : 350,000 / 50,000IMPS TXN. bene - Mr. Vansh Vijaybhai Chavda and A/c marked as debit freeze
595311122301810326012517895Money Transfer to918020095389327UTIB0001660GUJARAT
(AHMADABAD)		Layer : 47,000 / 7,000
596311122301810328745652768Money Transfer to43250100014686BARB0BAGASAGUJARAT
(AMRELI)		Layer : 41,200 / 1,200
5973110924015045120361503855Money Transfer to50100691933036HDFC0009214GUJARAT
(SURAT)		Layer : 4210 / 210
598311122301810328745652768Money Transfer to206810110000554BKID0002068GUJARAT
(AHMEDABAD)		Layer : 430 / 30
59931112230181032615788639Money Transfer to50150082666043BDBL0001474GUJARAT
(AHMEDABAD)		Layer : 48,000 / 7,735upi transfer
6003110724010779020048503432Money Transfer to9999497015850613IBKL0001024GUJARAT
(AHMADABAD)		Layer : 42,83,100 / 2,47,000
60131105240076550045701000027003Money Transfer to006401032643ICIC0000064GUJARAT
(AHMADABAD)		Layer : 467,789 / 67,789
60231109240144002055510090716Money Transfer to120029559969CNRB0007368GUJARAT
(SARTHANA)		Layer : 4300 / 300upi txn
6033110824011760150200093931433Money Transfer to60495566177MAHB0002585GUJARAT
(AHMEDABAD)		Layer : 450,000 / 50,000IMPS-420019304435-MEHUL SOYA-MAHB-XXXXXXX6177-D
6043110924014400250100369087071Money Transfer to00000030922787053SBIN0000546GUJARAT
(NAVSARI)		Layer : 416,000 / 5,565
6053110624008477316740100055501Money Transfer to1545622573KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 4900 / 900NFT/Gaddam srir/FDRLH24151578072/KOTAK
60631109240144002013410084039Money Transfer to422561298239UTIB0001049GUJARAT
(SURAT)		Layer : 4200 / 200upi txn
607311122301810328745652768Money Transfer to0067104000203777IBKL0000067GUJARAT
(AHMEDABAD)		Layer : 410,000 / 2,000
60831112230180085313210310000293Money Transfer to50190025727209BDBL0001862GUJARAT
(BHAVNAGAR)		Layer : 44,90,000 / 51,000
609311042400530781634020000000138Money Transfer to1634020000000138IBKL0000696GUJARAT
(RAJKOT)		Layer : 410,00,000 / 15,000Branch/RTGS/UTKSR12024058010000272/ TIRUPATI TRADING /IBKL/DEF/CHQ: We have this UTKSR12024058010000272 RRN no only in our data base
61031112230181032002261100000025Money Transfer to00000033096870230SBIN0003044GUJARAT
(AHMEDABAD)		Layer : 41,326.75 / 50This is a settlement transaction which includes the disputed amount of Rs 50.
61131112230181032002261100000025Money Transfer to00000033096870230SBIN0003044GUJARAT
(AHMEDABAD)		Layer : 41,326.75 / 100This is a settlement transaction which includes the disputed amount of Rs 100.
61231107240100843478102010395245Money Transfer to00000042979284282SBIN0060169GUJARAT
(JUNAGADH)		Layer : 4300 / 300
613311042400591987976590362Money Transfer to28500110050897 UCBA0002850UCBA0002850GUJARAT
(KACHCHH)		Layer : 42,100 / 1,500
61431107240107790995820110000285Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 48,000 / 6,000
61531108240117601154901000006976 IOBA0001549Money Transfer to017901011936icic0000179GUJARAT
(VALSAD)		Layer : 44,850 / 834420970231790
61631107240099778000163306600001357Money Transfer to201028624391INDB0000573GUJARAT
(SURAT)		Layer : 450,00,000 / 50,000RTGS/RATNH24151022287/SHREE VENKATESHA MULTISTATE//if txn. PO num:000378613317 not found please check for UTR:RATNH24151022287 or with Txn id:RATNR52024053000022287
6173110824011760150200093931433Money Transfer to8683010000006293DBSS0IN0683GUJARAT
(SURAT)		Layer : 450,000 / 50,000IMPS-420018393408-CHAVDA AKASHBHAI-DBSS-XXXXXXXXXXXX6293-D Kindly close it from your end.
6183110824011760150200093931433Money Transfer to8683010000006293DBSS0IN0683GUJARAT
(SURAT)		Layer : 450,000 / 50,000IMPS-420018393408-CHAVDA AKASHBHAI-DBSS-XXXXXXXXXXXX6293-D Kindly close it from your end.
61931109240144002430002120019205Money Transfer to211720110000248BKID0002117GUJARAT
(KUDASAN)		Layer : 4100 / 100UPIAR/422348522165/DR/ JALPRIN/BKID/boim-211764510
620311062400970090093040100015793Money Transfer to259327382321INDB0001031GUJARAT
(AHMEDABAD)		Layer : 47,00,000 / 2,00,000
6213110924014620160412062791Money Transfer to60486198001MAHB0002532GUJARAT
(VADODARA)		Layer : 4500 / 500
622311082401313526248342728Money Transfer to90000021201008BARB0DIGITBGUJARAT
(VADODARA)		Layer : 410,000 / 10,000
623311092401440027947147027Money Transfer to178010100474849UTIB0000178GUJARAT
(KUTCH)		Layer : 45,000 / 1,402
6243110724010779060485672042Money Transfer to60484036119MAHB0002252GUJARAT
(SURAT)		Layer : 495,400 / 1,401
62531107240107790995820110000285Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 44,000 / 4,000
62631107240107790995820110000285Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 48,000 / 230
62731108240131352330401000003809Money Transfer to07550100054509BARB0VALLABGUJARAT
(VALLABH VIDYANA)		Layer : 43,00,000 / 4,271
6283110724010779050220007997927Money Transfer to60484029952MAHB0002252GUJARAT
(SURAT)		Layer : 460,001 / 500IMPS-412319574736-LAXMITEXTILE-MAHB0002252-9952-LL
62931106240093178995820110000285Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 48,000 / 1,500
63031109240146201904210110009700Money Transfer to20100018903930BDBL0002628GUJARAT
(AHMEDABAD)		Layer : 44,500 / 2,490446918866136
63131106240093178995820110000285Money Transfer to60485672042MAHB0001539GUJARAT
(SURAT)		Layer : 44,000 / 4,000
63231109240146201695102010004281Money Transfer to20100018903930BDBL0002628GUJARAT
(AHMEDABAD)		Layer : 4666 / 600UPIAR/410210620932/DR/Bank Acc/BDBL/20100018903930
633311122402134010239013448593Money Transfer to120002207176CNRB0006468GUJARAT
(SURAT)		Layer : 41,000 / 476.69
63431109240146201321601000005636Money Transfer to25090200001031BARB0KESJUNGUJARAT
(JUNAGADH)		Layer : 46,000 / 5,950
635311092401462010094104000176644Money Transfer to25090200001031BARB0KESJUNGUJARAT
(JUNAGADH)		Layer : 44,000 / 4,000UPI/410207464254/BANK ACCOUNT XXXXXXXXXX1031
636311072401006132948101055123Money Transfer to407383570007RATN0000467GUJARAT
(SURAT)		Layer : 410,000 / 59
637311062400954604048174716Money Transfer to9548625614KKBK0003019GUJARAT
(AHMEDABAD)		Layer : 425,000 / 25,000INTERNAL TRANSFER
638311062400954604048174716Money Transfer to9548625614KKBK0003019GUJARAT
(AHMEDABAD)		Layer : 4600 / 600INTERNAL TRANSFER
639311062400954604048174716Money Transfer to41444635861SBIN0011748GUJARAT
(AHMEDABAD)		Layer : 41,00,000 / 1,00,000
640311062400954604048174716Money Transfer to9548625614KKBK0003019GUJARAT
(AHMEDABAD)		Layer : 44,000 / 4,000INTERNAL TRANSFER
6413110524006467933690100032046Money Transfer to00000042850863397SBIN0060243GUJARAT
(RAJKOT)		Layer : 445,000 / 45,000
642311092401440026948307386Money Transfer to50100261512081HDFC0002761GUJARAT
(VALSAD)		Layer : 430 / 30
643311092401440026948307386Money Transfer to10180003806815BDBL0001481GUJARAT
(VALSAD)		Layer : 4160 / 160
644311092401440026948307386Money Transfer to299810100076763UBIN0829986GUJARAT
(VALSAD)		Layer : 415 / 15
6453110724010605950200051387581Money Transfer to1712510825KKBK0002852GUJARAT
(SURAT)		Layer : 430,000 / 9,880
6463110424006124456870100008170Money Transfer to00000005397953385CBIN0284063GUJARAT
(VADODARA)		Layer : 420 / 20
6473110424006124456870100008170Money Transfer to00000005200985992CBIN0284063GUJARAT
(VADODARA)		Layer : 4100 / 100
6483110724010605941067582587Money Transfer to03620100018453BARB0JAGNATGUJARAT
(RAJKOT)		Layer : 44,000 / 3,900
64931108240119646301282102509160009Money Transfer to50100313035245HDFC0002991GUJARAT
(PATAN)		Layer : 43,00,000 / 23,500
6503110924013933740563350058Money Transfer to0521201700044583PUNB0052120GUJARAT
(SURAT)		Layer : 410,100 / 3,700
651311012400061535311551616Money Transfer to50100205870400HDFC0001706GUJARAT
(SURAT)		Layer : 440,000 / 39,597
6523110124000253150100194851550Money Transfer to00000042411926067SBIN0013360GUJARAT
(SURAT)		Layer : 46,000 / 6,000
653311012400061535311551616Money Transfer to50100205870400HDFC0001706GUJARAT
(SURAT)		Layer : 460,000 / 46,203
6543110724011446032145194356Money Transfer to067100102998COSB0000067GUJARAT
(VADODARA)		Layer : 42,00,000 / 47,738
6553110724011446032145194356Money Transfer to916010024618749UTIB0001684GUJARAT
(BHARUCH)		Layer : 410,000 / 10,000
65631107240114460120026741494Money Transfer to5647919739KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 4500 / 340DA 340
657311022400272775447745798Money Transfer to00000041001380268SBIN0010945GUJARAT
(PATAN)		Layer : 425,000 / 60
658311112401789873649029409Money Transfer to193802000000353IOBA0001938GUJARAT
(DAHOD)		Layer : 45,000 / 5,000UPI
6593110924014174500000042939203912Money Transfer to2051215829117848AUBL0002158GUJARAT
(DAHOD)		Layer : 420,000 / 20,000
66031107240114460923010072230559Money Transfer to304008095591spcb0251023GUJARAT
(SURAT)		Layer : 491,500 / 1,298Parishram Tex
6613110824013322460476518296Money Transfer to7760589599IDIB000R541GUJARAT
(RAJKOT)		Layer : 448,200 / 48,200
66231107240104347923020064881728Money Transfer to20200042195232BDBL0001935GUJARAT
(PATAN)		Layer : 41,85,363 / 50,500THAKKAR JAYESHKUMAR KESHAVLAL
6633110824013322460476518296Money Transfer to7763769874IDIB000R541GUJARAT
(RAJKOT)		Layer : 448,201 / 1,800
66431108240135192496001500045Money Transfer to00000202005490281GSCB0AMR001GUJARAT
(AMRELI)		Layer : 440,000 / 40,000
6653110124001578513870100156992Money Transfer to100170706853INDB0001669GUJARAT
(PALANPUR)		Layer : 42,800 / 2,800MB IMPS/IFO/402914396297/INDB0001669/MODI ATULKUMA
66631108240135192520452000269164Money Transfer to01010340001590HDFC0000101GUJARAT
(RAJKOT)		Layer : 42,75,000 / 1,00,000IMPSAR/411423595684/MATALIA STOCK B/01010340001590
667311092401417458372010000017329Money Transfer to921010012116422UTIB0002083GUJARAT
(SURAT)		Layer : 41,77,111 / 70,000IMPS-P2A-425213372938-Seraphin sardar
6683110424006241007432122006017Money Transfer to68011399868MAHB0001544GUJARAT
(KACHCHH)		Layer : 41,500 / 527UPI/448545230311/P2V/pravingirigusai6@okaxis/pravi
6693110124000914099999904968832Money Transfer to10106820191IDFB0042268GUJARAT
(SURAT)		Layer : 41,65,000 / 499IMPS-401716113660-SANGRAM SINGH-IDFB-XXXXXXX0191-1
6703110424006241007432122006017Money Transfer to00000040447376965SBIN0015813GUJARAT
(BHAVNAGAR)		Layer : 42,000 / 2,000UPI/448538955149/P2V/ggohilyogirajsinh2@oksbi/YOGE
6713110424006241007432122006017Money Transfer to68011399868MAHB0001544GUJARAT
(KACHCHH)		Layer : 41,969 / 973UPI/448563050570/P2V/pravingirigusai6@okaxis/pravi
672311042400624102302212652677920Money Transfer to159898151634INDB0001538GUJARAT
(RAJKOT)		Layer : 43,500 / 3,500Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
673311042400624102302212652677920Money Transfer to32279014724SBIN0010999GUJARAT
(RAJKOT)		Layer : 424,000 / 24,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
674311042400624102302212652677920Money Transfer to159898151634INDB0001538GUJARAT
(RAJKOT)		Layer : 45,000 / 5,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
675311062400972010698101044040Money Transfer to310320110001209BKID0003103GUJARAT
(RAJKOT)		Layer : 49,500 / 9,500disputed amount 9500
676311062400972010698101044040Money Transfer to310320110001209BKID0003103GUJARAT
(RAJKOT)		Layer : 410,000 / 10,000disputed amount 10000
677311062400972010698101044040Money Transfer to15010200001430BARB0KALAWAGUJARAT
(RAJKOT)		Layer : 410,000 / 7,437disputed amount 7437
678311062400972010698101044040Money Transfer to15010200001430BARB0KALAWAGUJARAT
(RAJKOT)		Layer : 49,500 / 3,063disputed amount 3063
67931102240024196919010039382546Money Transfer to200110110007418BKID0002001GUJARAT
(AHMEDABAD)		Layer : 44,000 / 4,000MUNESH KUMAR SHARMA
68031106240093034918020110872063Money Transfer toxxxx0444barb0bggbxxGUJARAT
(BHARUCH)		Layer : 4160 / 160Settlement RRN:AXNGG15688599237
6813110624009613450100206621062Money Transfer to761110056436BARB0BGGBXXGUJARAT
(BHARUCH)		Layer : 47,000 / 7,000
682311062400961341206104000573474Money Transfer to42990846532SBIN0000429GUJARAT
(SABAR KANTHA)		Layer : 410,000 / 10,000
683311062400961341206104000573474Money Transfer to42990846532SBIN0000429GUJARAT
(SABAR KANTHA)		Layer : 45,000 / 5,000
684311062400961341206104000573474Money Transfer to42990846532SBIN0000429GUJARAT
(SABAR KANTHA)		Layer : 45,000 / 5,000
68531110240168840120030368711Money Transfer to409002293715RATN0000313GUJARAT
(SURAT)		Layer : 42,54,959 / 2,000DA 2000
6863111124018864703240100015899Money Transfer to03240100016130BARB0DELHICGUJARAT
(AHMADABAD)		Layer : 4300 / 300
6873111124018864703240100015899Money Transfer to00000036791474789SBIN0010861GUJARAT
(AHMEDABAD)		Layer : 4300 / 250
6883110124001018550200086220015Money Transfer toUnable to fetch ac number please refer RRNUTIB0003117GUJARAT
(SURAT)		Layer : 449,32,500 / 5,00,000RTGS DR-UTIB0003117-GLAWXIELLP-NETBANK, MUM-HDFCR52024011270604824
6893111223018103219744201000007Money Transfer to84050100023745BARB0DBKUBEGUJARAT
(AHMEDABAD)		Layer : 4390 / 85The whole amount of INR 390/- was moved to in which INR 85/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as
6903111223018103219744201000007Money Transfer to200810510001714BKID0002008GUJARAT
(AHMEDABAD)		Layer : 4241 / 10The whole amount of INR 241/- was moved to in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as
6913111223018103219744201000007Money Transfer to520101017152311UBIN0911771GUJARAT
(AHMADABAD)		Layer : 42,170 / 30The whole amount of INR 2170/- was moved to in which INR 30.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t
69231106240093034945920110000293Money Transfer to50200092894143HDFC0008101GUJARAT
(SURAT)		Layer : 42,00,000 / 29,000
6933110724010779050100404165182Money Transfer to32240100010052BARB0KHAPATGUJARAT
(PATAN)		Layer : 430,000 / 11,000
694311062400930348347126605Money Transfer to066301000020442IOBA0000663GUJARAT
(RAJKOT)		Layer : 410,000 / 10,000
69531111240178987120030683710Money Transfer to915010038490998UTIB0002278GUJARAT
(BHAVNAGAR)		Layer : 532,000 / 5,000da 5000
69631112230181032520101017152311Money Transfer to00000030194270233SBIN0002355GUJARAT
(AHMEDABAD)		Layer : 5850 / 30UPIAR/334018810452/DR/VIJAY GU/SBIN/vgkhatwani56@o
6973111223018008550190025727209Money Transfer to38950320041SBIN0010863GUJARAT
(BHAVNAGAR)		Layer : 57,05,600 / 51,000RTGS DR-BDBLR62023122910090118-BANDHANBANK-SBIN0010863-AIRWIND GREEN ENERGYLTD-BRN
698211052400087918561000100018471Money Transfer to3547095546KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 517,000 / 2,000UPI/409264543050/P2V/nandkishoraswani1978-1@okici/
6993111223018103250150082666043Money Transfer to206816710000081BKID0002068GUJARAT
(AHMEDABAD)		Layer : 52,000 / 2,000UPI/DR/D335713726153/HDFCWC223872E3CE27E890D0FDEE96669BE
7003111223018103250150082666043Money Transfer to00000020082358369SBIN0002355GUJARAT
(AHMEDABAD)		Layer : 53,000 / 3,000UPI/DR/D335744242252/PTMD3A9FF3501FF480DB1672215B6B254DA
7013111223018103250150082666043Money Transfer to84058100000281SBIN0002355GUJARAT
(AHMEDABAD)		Layer : 52,000 / 1,735UPI/DR/D335991953416/HDFCWC8229E69795860B5AAAF76831E09D4
7023111223018103243250100014686Money Transfer to50100545909983HDFC0003529GUJARAT
(RAJKOT)		Layer : 51,200 / 1,200
70331106240097009453359145240Money Transfer toMerchant Order ID:zupee-JP1718388220874M0Y79-1KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 51,500 / 1,500Merchant Transaction ID:zupee-JP1718388220874M0Y79-1
70431106240097009453359145240Money Transfer to3350010422KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 5540 / 400This is a settlement transaction towards a merchant account
70531107240107851945920110000293Money Transfer to50200094597147HDFC0008101GUJARAT
(SURAT)		Layer : 53,00,000 / 25,850Please match last 4 digit of utr with account statement ALL DATA CORRECT PLEASE CHECK PROPERLY BEFORE REASSIGN
70631110240168840409002033403Money Transfer to3747207268KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 5100 / 100429628012378-ROSHALION FUND TRANSFER
70731112240204473924010045734759Money Transfer to1748430586KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 51,376 / 1,230MUKESH KUMAR YADAV
708311022400275807428031778Money Transfer to301010200014377UTIB0000301GUJARAT
(SURAT)		Layer : 545,000 / 42,092
70931107240107790918020110872063Money Transfer toxxxxxxxx5627utib0004346GUJARAT
(RAJKOT)		Layer : 510 / 10Settlement Reference No. : 412918811896
71031109240146201259643401219Money Transfer to34676857497SBIN0011047GUJARAT
(BANAS KANTHA)		Layer : 51,55,000 / 500
7113111124018864785380200000056Money Transfer to120029045053CNRB0006632GUJARAT
(AHMADABAD)		Layer : 52,74,000 / 1,330
71231109240141423118561900000201Money Transfer to4413200408KKBK0000878GUJARAT
(BANAS KANTHA)		Layer : 54,880 / 1,182
713311062400954609548625614Money Transfer to313202010048196UBIN0531324GUJARAT
(AHMEDABAD)		Layer : 520 / 20
7143110724010061325420100000182Money Transfer to353602010570834UBIN0535362GUJARAT
(SURAT)		Layer : 58,000 / 1,000UPIOUT/413808456967/singh.8905@paytm/Super/0000
715311062400954609548625614Money Transfer to0648428129KKBK0003019GUJARAT
(AHMEDABAD)		Layer : 54,000 / 4,000INTERNAL TRANSFER
71631107240100613520101196207238Money Transfer to21850100038922BARB0NANPURGUJARAT
(SURAT)		Layer : 5150 / 150UPIAR/450805119531/DR/ABDULKAD/BARB/ 9737449890@ax
71731106240095460192401000003814Money Transfer to66470100002950BARB0VJTTEJGUJARAT
(AHMEDABAD)		Layer : 51,000 / 1,000
71831106240095460192401000003814Money Transfer to66470100002950BARB0VJTTEJGUJARAT
(AHMEDABAD)		Layer : 52,000 / 2,000
71931106240095460192401000003814Money Transfer to66470100002950BARB0VJTTEJGUJARAT
(AHMEDABAD)		Layer : 51,000 / 1,000
7203110824011964650100313035245Money Transfer to23310948031SCBL0036051GUJARAT
(AHMEDABAD)		Layer : 53,00,000 / 23,500
721311042400591988048487258Money Transfer to00000042607564310SBIN0005587GUJARAT
(SURAT)		Layer : 5210 / 146
7223110924014620125090200001031Money Transfer to24390100005658FDRL0002439GUJARAT
(BANAS KANTHA)		Layer : 510,600 / 9,950
72331112240213401120032119316Money Transfer to85270100020969BARB0DBSANAGUJARAT
(AHMEDABAD)		Layer : 52,000 / 500DA 500
724311042400591986648187608Money Transfer to36420100008992BARB0ADIPURGUJARAT
(KACHCHH)		Layer : 550,000 / 884FROM 50000 DISPUTED AMOUNT 884 IS INTERNALLY TRANSFERED FROM ACCOUNT 6648187608 TO ACCOUNT 7648209864 AND FURTHER TRANSFERED TO BANK OF BARODA
7253110924014620160484238923Money Transfer to99980123045556FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 513,100 / 100
7263110724010605935330100006026Money Transfer to00000042960791632SBIN0060011GUJARAT
(BHAVNAGAR)		Layer : 545,000 / 21,800
7273110724010605903620100018453Money Transfer to011003100049684RNSB0000001GUJARAT
(RAJKOT)		Layer : 54,000 / 900
72831112240213401125005201652Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,15,002 / 2,000da 2000
72931112240213401125005201652Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,15,002 / 2,000da 2000
73031112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 56,45,000 / 2,000DA 2000
73131112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 56,45,000 / 2,000DA 2000
73231112240213401120032365042Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 55,20,520 / 4,000da 4000
73331112240213401120032491987Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 56,22,000 / 2,000DA 2000
73431112240213401120032491987Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 56,22,000 / 2,000DA 2000
73531112240213401120032491987Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,71,000 / 2,000DA 2000
73631112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 54,34,000 / 2,000da 2000
73731112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 54,34,000 / 2,000da 2000
73831112240213401125006297120Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,50,000 / 2,000DA 2000
7393110124000615350100205870400Money Transfer to918010012961642UTIB0000032GUJARAT
(AHMEDABAD)		Layer : 550,000 / 39,597
74031112240213401125006297120Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,00,000 / 2,000DA 2000
7413110124000615350100205870400Money Transfer to15410100037005FDRL0001541GUJARAT
(BHAVNAGAR)		Layer : 510,000 / 10,000
7423110924013933700000005626056195Money Transfer to924020033485460UTIB0003732GUJARAT
(SURAT)		Layer : 52,10,000 / 3,500RTGS
74331112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,00,000 / 2,000da 2000
7443110124000615350100205870400Money Transfer to183905500980ICIC0001839GUJARAT
(SURAT)		Layer : 530,000 / 30,000
74531112240213401120032432668Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 53,00,000 / 2,000da 2000
7463110124000615350100205870400Money Transfer to93990100022828BARB0DBGNDLGUJARAT
(RAJKOT)		Layer : 56,500 / 6,203
74731112240213401125005201652Money Transfer to409002360066RATN0000313GUJARAT
(SURAT)		Layer : 52,55,000 / 2,000DA 2000
7483110724010434720200042195232Money Transfer to99999725222751HDFC0000782GUJARAT
(PATAN)		Layer : 51,80,000 / 50,500IMPS-415522083440-JAYESH KUMAR THAKKAR-HDFC0000782-2751-W
749311072401043476972500100608601Money Transfer to922020060885754UTIB0000631GUJARAT
(RAJKOT)		Layer : 51,67,832 / 1,67,832
75031107240114460067100102998Money Transfer to916010054687605UTIB0001685GUJARAT
(VADODARA)		Layer : 55,00,000 / 47,738
75131106240093034066301000020442Money Transfer to8347126605KKBK0002802GUJARAT
(RAJKOT)		Layer : 510,000 / 10,000
75221108240019562918020110872063Money Transfer toXXXXXXXX4017utib0002362GUJARAT
(RAJKOT)		Layer : 543,000 / 43,000Settlement IMPS RRN: 423618690463
75331104240062410159898151634Money Transfer to1913578747KKBK0002793GUJARAT
(RAJKOT)		Layer : 5500 / 500
75431104240062410159898151634Money Transfer to00000030006552533SBIN0001851GUJARAT
(RAJKOT)		Layer : 53,000 / 3,000
75531107240114460304008095591Money Transfer to0048906371KKBK0002855GUJARAT
(SURAT)		Layer : 54,99,000 / 1,298IMPS/420220625548/KKBK0002855/XXXXXXXX6371/tr
7563110224002727720190110079270Money Transfer to60471968954MAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 52,000 / 2,000MPAY/UPI/TRTR/441111258384/MAHB/noorimpex836@ma/N
75731102240027277124010100046878Money Transfer to60471968954MAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 53,000 / 3,000UPIAR/404637774234/DR/NOOR IMP/MAHB/noorimpex836@m
75831102240027277124010100046878Money Transfer to60471968954MAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 53,000 / 3,000UPIAR/404639175504/DR/NOOR IMP/MAHB/noorimpex836@m
759311062400961340465011110000006Money Transfer to409002283907RATN0000313GUJARAT
(SURAT)		Layer : 51,85,000 / 9,999
76031102240027277124010100046878Money Transfer to60471968954MAHB0002349GUJARAT
(BANAS KANTHA)		Layer : 54,000 / 4,000UPIAR/404611387168/DR/NOOR IMP/MAHB/noorimpex836@m
761311072401163410045261800Money Transfer to02810210002537UCBA0000281GUJARAT
(VADODARA)		Layer : 512,000 / 1,945
7623110524006508220358659842Money Transfer to3100963206CBIN0280557GUJARAT
(BHAVNAGAR)		Layer : 5123 / 123
763311122402126601150001500003093Money Transfer to00000034876415439SBIN0016691GUJARAT
(SURAT)		Layer : 6150 / 150
764311092401440029776350450Money Transfer to50100264457588HDFC0000957GUJARAT
(BHAVNAGAR)		Layer : 614,500 / 148
765311112401789870311131000017Money Transfer to193802000000353IOBA0001938GUJARAT
(DAHOD)		Layer : 62,000 / 2,000DA 2000
76631109240143353409061727843Money Transfer to34977283814SBIN0000496GUJARAT
(MAHESANA)		Layer : 61,000 / 1,000424625086301-GAZWA IPC SOLUTIONS PRIVATE LI
76731109240143353409002313994Money Transfer to38248100006954BARB0SATLASGUJARAT
(MAHESANA)		Layer : 61,000 / 1,000424825023415-ARISTAFORGE CONSTRUCTIONS PRIV
76831104240053078920010021171965Money Transfer to42333596284SBIN0000573GUJARAT
(VADODARA)		Layer : 61,000 / 1,000Ashok Rameshlal Nathani
76931104240053078920010021171965Money Transfer to02080100021133BARB0CHHANIGUJARAT
(VADODARA)		Layer : 61,100 / 301SATISHBHAI AMARSINH PARMAR UPI Txn
770211052400087913547095546Money Transfer to31940100029339BARB0BAPUNAGUJARAT
(AHMADABAD)		Layer : 62,000 / 1,324
771211052400087913547095546Money Transfer to346601002129ICIC0003466GUJARAT
(AHMADABAD)		Layer : 649,000 / 676
772311122301810328746759503Money Transfer to257069267253INDB0000666GUJARAT
(AHMADABAD)		Layer : 610,000 / 6,640FROM 10000 DISPUTED AMOUNT 6640 TRANSFERED TO INDUSIND BANK
773311122301810328746759503Money Transfer to0067104000203777IBKL0000067GUJARAT
(AHMEDABAD)		Layer : 61,000 / 1,000DISPUTED AMOUNT 1000 TRANSFERRED TO IDBI BANK
774311112401789871851102000034715Money Transfer to259879194356INDB0000573GUJARAT
(SURAT)		Layer : 612,498 / 7,900430121200732
775311122301810328746759503Money Transfer to00000030767227960SBIN0003043GUJARAT
(AHMEDABAD)		Layer : 61,100 / 662FROM 1100 DISPUTED AMOUNT 662 TRANSFERED TO STATE BANK OF INDIA
7763111223018103284058100000281Money Transfer to00000032876455353SBIN0002355GUJARAT
(AHMEDABAD)		Layer : 6300 / 235
77731109240143353409061727843Money Transfer to230410110001943BKID0002304GUJARAT
(PALANPUR)		Layer : 6305 / 305424628040126-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0002304
7783111223018103250100545909983Money Transfer to80410100002851BARB0VJKUVAGUJARAT
(RAJKOT)		Layer : 66,000 / 1,200UPI-GADHAVI RAJESHBHA RA-RRAJBHAGADHAVI@OKAXIS-BARB0VJKUVA-335375858283-UPI
77931107240100843749502010004677Money Transfer to062152000007430YESB0000621GUJARAT
(AHMADABAD)		Layer : 692,949 / 3,660UPIAR/415065706824/DR/Bank Acc/YESB/06215200000743
7803111223018103250100545909983Money Transfer to80410100002851BARB0VJKUVAGUJARAT
(RAJKOT)		Layer : 66,000 / 1,200
78131109240143353409061727843Money Transfer to5647191166KKBK0000838GUJARAT
(AHMEDABAD)		Layer : 6500 / 500424626040085-GAZWA IPC SOLUTIONS PRIVATE LI/KKBK0000838
78231112230181032002261100000025Money Transfer to36258347205SBIN0060344GUJARAT
(RAJKOT)		Layer : 64,200 / 2,000This is a settlement transaction which includes the disputed amount of Rs 2000.
78331112230181032002261100000025Money Transfer to03280100037279BARB0BHADRAGUJARAT
(AHMADABAD)		Layer : 61,510 / 90This is a settlement transaction which includes the disputed amount of Rs 90.
78431102240027580140101508798Money Transfer to405464654656RATN0000467GUJARAT
(SURAT)		Layer : 650,000 / 36,000DA 36000/-
78531108240131352002261100000025Money Transfer to923020027149502UTIB0000878GUJARAT
(AHMADABAD)		Layer : 610,832.26 / 3,000This is a settlement transaction towards a merchant account.
7863111223018103208510100035320Money Transfer to257435834159INDB0000666GUJARAT
(AHMADABAD)		Layer : 610,000 / 8,700
78731102240027580029601506777Money Transfer to408733013338RATN0000467GUJARAT
(SURAT)		Layer : 699,000 / 19,959DA 19959/-
78831109240143353409061727843Money Transfer to35912146399SBIN0011003GUJARAT
(PANCH MAHALS)		Layer : 6115 / 115424628040131-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0011003
78931106240093034409001968041Money Transfer to409002281712RATN0000313GUJARAT
(SURAT)		Layer : 63,37,000 / 5,000IB:TPFT010946600571 409002281712//VIDHYA FASHION //
790311092401504510047805521Money Transfer to67770100009750BARB0VJSUREGUJARAT
(SURENDRANAGAR)		Layer : 61,200 / 210
791311062400847736936001700152420Money Transfer to25550100002331FDRL0001800GUJARAT
(AHMEDABAD)		Layer : 630,000 / 500IMPS-OUT/415508896017/FDRL0001800/25550100002331
792311062400847736936001700152420Money Transfer to25550100002331FDRL0001800GUJARAT
(AHMEDABAD)		Layer : 637,000 / 260NEFT:PUNBH24156230816/0533970676/FEDERAL FAIJABEN
79331104240053922001425000000051Money Transfer to1960000100165540PUNB0196000GUJARAT
(AHMEDABAD)		Layer : 63,579 / 10The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment
794311062400954600648428129Money Transfer to01508100000658BARB0KALOLXGUJARAT
(GANDHINAGAR)		Layer : 620 / 20
79531104240053922001425000000051Money Transfer to1960000100165540PUNB0196000GUJARAT
(AHMEDABAD)		Layer : 63,579 / 10The whole amount of INR 3579.00/- was moved to PUNJAB NATIONAL BANK in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment
7963110824011964623310948031Money Transfer to2202135000013993KVBL0002202GUJARAT
(SURAT)		Layer : 620,000 / 20,0002407-181447584600 KHODHAL ENTERPRISE
7973110824011964623310948031Money Transfer to2202135000013993KVBL0002202GUJARAT
(SURAT)		Layer : 620,000 / 3,500
79831106240095460002261100000025Money Transfer to00000030826401014SBIN0011748GUJARAT
(AHMEDABAD)		Layer : 63,798 / 40This is a settlement transaction towards a merchant account.
7993110724010779017560200005258Money Transfer to777701113101ICIC0000856GUJARAT
(VALSAD)		Layer : 64,000 / 4,000MB IMPS/IFO/412220152871/ICIC0000856/GIRISH KESHRI
8003110724010605900000042960791632Money Transfer to1548236876KKBK0002849GUJARAT
(SURAT)		Layer : 673,847 / 21,800
80131110240168840150140820040Money Transfer to183701509489ICIC0001837GUJARAT
(SURAT)		Layer : 664,649 / 1,000
8023110124000615315410100037005Money Transfer to03490100013621BARB0KRISHNGUJARAT
(BHAVNAGAR)		Layer : 610,000 / 10,000UPIOUT/400272765318/dipeshparmar0077@okicici/0000
80331109240139337924020005525903Money Transfer to91100100020029BARB0DBUGAMGUJARAT
(BOTAD)		Layer : 61,000 / 1,000CHAUHANDHRUVAMBABHAI
8043110124000615393990100022828Money Transfer to35861763587SBIN0010190GUJARAT
(RAJKOT)		Layer : 64,500 / 1,083
8053110724010061357068100009825Money Transfer to50100283174897HDFC0003100GUJARAT
(RAJKOT)		Layer : 648,000 / 912
806311062400930340167202100000843Money Transfer to923020054259555UTIB0002576GUJARAT
(BHAVNAGAR)		Layer : 62,50,000 / 10,000NRTGS/PUNBR52024060418920452/5161925580/SHEKH ENTE
8073111224021340185270100020969Money Transfer to50100433762054HDFC0001677GUJARAT
(AHMADABAD)		Layer : 62,000 / 500
8083111224021340150100433762054Transaction put on holdHDFC0001677GUJARAT
(AHMADABAD)		Layer : 6500 / 0Put on Hold
80931107240103012110181532122Money Transfer to01770110075968UCBA0000177GUJARAT
(SURAT)		Layer : 624,500 / 24,500
8103111124018864705758100004993Money Transfer to00000043171710131SBIN0000312GUJARAT
(AMRELI)		Layer : 62,000 / 1,200
81131111240188647918020110872063Money Transfer to010111101000373hdfc0ckmnsbGUJARAT
(AHMADABAD)		Layer : 61,230 / 1,000Case Type : reassign Transaction Type : Merchant IN Full Account Number : Not Provided Settlement Amount : Not Provided We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets req
812311042400624107713124658Money Transfer to20200038582200BDBL0001933GUJARAT
(BANAS KANTHA)		Layer : 613,000 / 13,000
813311042400624101913578747Money Transfer to159727423623INDB0001538GUJARAT
(RAJKOT)		Layer : 6200 / 200
81431107240114460363401501030Money Transfer to0447288412KKBK0000839GUJARAT
(AHMEDABAD)		Layer : 61,500 / 461
815311042400624101913578747Money Transfer to00000037659737043SBIN0016035GUJARAT
(RAJKOT)		Layer : 620,500 / 11
816311012400157852402232255814972Money Transfer to100166454652INDB0001930GUJARAT
(RAJKOT)		Layer : 64,80,000 / 2,800
817311122402126601150001500003093Money Transfer to01773211000853UCBA0000177GUJARAT
(SURAT)		Layer : 630 / 30
818311122402126601150001500003093Money Transfer to35640100024748BARB0PUNSURGUJARAT
(KUMBHARIA)		Layer : 6500 / 500
819311122402126601150001500003093Money Transfer to06428100007063BARB0TEXTILGUJARAT
(SURAT)		Layer : 61,000 / 1,000
82031106240093034409002281712Money Transfer to9992505012209701KARB0000281GUJARAT
(KUTCH)		Layer : 7250 / 250416227012494-TRANSFER //
821311072401144600447288412Money Transfer to12240100009328BARB0ASTODIGUJARAT
(AHMADABAD)		Layer : 731,000 / 461
8223110424005307802080100021133Money Transfer to50100218036473HDFC0000033GUJARAT
(VADODARA)		Layer : 7900 / 301
82331106240093034923020054259555Money Transfer to42476346547SBIN0013170GUJARAT
(AHMEDABAD)		Layer : 783,00,000 / 10,000UNIQUE TRADING
82431104240062489510000000342299Money Transfer to00000042893955075SBIN0060364GUJARAT
(KUTCH)		Layer : 71,50,000 / 50,000
82531107240100843062152000007430Money Transfer to23800100012083fdrl0002380GUJARAT
(AHMEDABAD)		Layer : 728,700 / 3,660
82631109240144002120030222817Money Transfer to409002302431RATN0000108GUJARAT
(SURAT)		Layer : 72,24,532 / 200DA 200
8273110824011964660469498335Money Transfer to00000042981153367SBIN0010973GUJARAT
(BANAS KANTHA)		Layer : 71,000 / 729.10
8283110824011964660469498335Money Transfer to00000042981153367SBIN0010973GUJARAT
(BANAS KANTHA)		Layer : 75,000 / 5,000
8293110824011964660469498335Money Transfer to00000042981153367SBIN0010973GUJARAT
(BANAS KANTHA)		Layer : 710,000 / 5,000
8303110824011964660469498335Money Transfer to00000042981153367SBIN0010973GUJARAT
(BANAS KANTHA)		Layer : 75,000 / 5,000
83131106240084773002261100000025Money Transfer to0985000109193988PUNB0098500GUJARAT
(NEAR VIVEKANANADA COLLEGE, AHMEDABAD)		Layer : 71,38,558.89 / 4,000This is a settlement transaction towards a merchant account
8323110924014335342056765510sMoney Transfer to30390200000649BARB0INFOCIGUJARAT
(GANDHINAGAR)		Layer : 7300 / 300
8333110924014335342980463903Money Transfer to00000035885517691SBIN0011770GUJARAT
(AHMEDABAD)		Layer : 71,000 / 1,000
8343110724010779039600008908Money Transfer to60485666481MAHB0001539GUJARAT
(SURAT)		Layer : 72,000 / 2,000
83531106240084773002261100000025Money Transfer to0985000109193988PUNB0098500GUJARAT
(NEAR VIVEKANANADA COLLEGE, AHMEDABAD)		Layer : 71,92,370 / 700This is a settlement transaction towards a merchant account.
83631109240139337120030291860Money Transfer to221420110000351BKID0002214GUJARAT
(RADHANPUR (DISTT. PATAN) GJ)		Layer : 72,18,272 / 10,567DA 10567
8373110924013933791100100020029Money Transfer to00000038563007731SBIN0060019GUJARAT
(BHAVNAGAR)		Layer : 71,000 / 1,000
838311092401433535647191166Money Transfer to35180100019882BARB0RANIPXGUJARAT
(RANIP)		Layer : 7500 / 500
839311072401006136851101000360Money Transfer to0361104000144483IBKL0000361GUJARAT
(BANAS KANTHA)		Layer : 71,000 / 623DA 623
84021108240019562918020110872063Money Transfer toXXXXXX4017utib0002362GUJARAT
(RAJKOT)		Layer : 743,000 / 43,000IMPS Settlement RRN: 423618690463
8413110924014620156608100006701Money Transfer to00000042848972470SBIN0060052GUJARAT
(JUNAGADH)		Layer : 7800 / 100
8423110924014335338248100006954Money Transfer to0751053000001339SIBL0000751GUJARAT
(AHMADABAD)		Layer : 71,000 / 390
843311042400591982402255657941881Money Transfer to50100447378238HDFC0009122GUJARAT
(AHMADABAD)		Layer : 711,000 / 500Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
8443110424006241020200038582200Money Transfer to23400200001779FDRL0002340GUJARAT
(MORBI)		Layer : 790,000 / 13,000IMPS-411917364306-PATHAN-USMAN-FDRL0002340-1779-OKKKK
84531108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
84631108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
84731108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7180 / 180
84831108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
84931108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
85031108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
85131108240133224XXXXXX0883Money Transfer to10183477637IDFB0042272GUJARAT
(SURAT)		Layer : 7100 / 100
852311072401144607362000100076044Money Transfer to5647919739KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 8100 / 100UPI/420784508842/P2V/8690834270@kotak/ARAVIND BADI
8533111223018103284058100000281Money Transfer to00000001550246188CBIN0284941GUJARAT
(VADODARA)		Layer : 81,000 / 219
85431112230181032010561100000039Money Transfer to00000020224289974SBIN0011798GUJARAT
(AHMEDABAD)		Layer : 85,741 / 30Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled.
85531109240144002125401000033123Money Transfer to002401577510ICIC0000024GUJARAT
(AHMADABAD)		Layer : 87,800 / 700422375769795
856311062400930340327010202572Money Transfer to00000042988783450SBIN0010943GUJARAT
(SURAT)		Layer : 815,000 / 3,433UPI/415827768536/P2M/919678708299 9831292253/sbi
857311062400930340327010202572Money Transfer to00000042988783450SBIN0010943GUJARAT
(SURAT)		Layer : 810,000 / 10,000UPI/415827552300/P2M/919678708299 mahaveerte/fab
85831106240095460001425000000051Money Transfer to326002000000087IOBA0003260GUJARAT
(AHMADABAD)		Layer : 814,731 / 15The whole amount of INR 14731/- was moved to Bank in which INR 10 AND 5/- 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
85931106240095460001425000000051Money Transfer to2014514832KKBK0002563GUJARAT
(AHMEDABAD)		Layer : 82,522 / 60The whole amount of INR 2522/- was moved to Bank in which INR 60/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
86031106240095460001425000000051Money Transfer to50200078741294HDFC0008702GUJARAT
(AHMADABAD)		Layer : 814,215 / 10The whole amount of INR 14215/- was moved to Bank in which INR 10/- 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
86131106240095460001425000000051Money Transfer to30901789688SBIN0011748GUJARAT
(AHMEDABAD)		Layer : 814,087.07 / 20The whole amount of INR 14087.08/- was moved to Bank in which INR 20/- 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
86231106240095460001425000000051Money Transfer to30901789688SBIN0011748GUJARAT
(AHMEDABAD)		Layer : 816,694.02 / 20The whole amount of INR 16694.02/- was moved to Bank in which INR 20/- 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
86331106240095460001425000000051Money Transfer to044702000000782IOBA0000447GUJARAT
(AHMADABAD)		Layer : 81,861 / 10The whole amount of INR 1861/- was moved to Bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
86431106240095460002261100000025Money Transfer to1849180465KKBK0002576GUJARAT
(AHMEDABAD)		Layer : 8155 / 20This is a settlement transaction towards a merchant account.
865311072401077901712883271Money Transfer to4457230010000006UJVN0004457GUJARAT
(Valsad)		Layer : 85,000 / 4,000
86631109240139337221420110000351Money Transfer to923020041534234UTIB0002083GUJARAT
(SURAT)		Layer : 85,00,017 / 6,367
86731107240100613918020110872063Money Transfer toXXXXXXX0153barb0indpanGUJARAT
(SURAT)		Layer : 818,000 / 18,000Settlement IMPS RRN: 414220526539, We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.
868311092401462014235101002505Money Transfer to60485465853MAHB0000345GUJARAT
(SURAT)		Layer : 82,500 / 2,500DA 2500
8693110924014620100000042848972470Money Transfer to99980123045556FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 830,100 / 100
87031107240103012001425000000051Money Transfer to00000041602140972SBIN0010185GUJARAT
(SURAT)		Layer : 985,786.5 / 250Amount of Rs 85786.5 moved to Bank in which Rs 250 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.
87131109240143353120030479502Money Transfer to924020033485460UTIB0003732GUJARAT
(SURAT)		Layer : 92,17,512 / 1,000DA 1000
8723111223018008510050049566Money Transfer to201610500000133BKID0002016GUJARAT
(AHMEDABAD)		Layer : 9320 / 320We have mark lien on account however, disputed funds INR 320/- has been transferred to another account, find attached account statement. Customer Mobile Number 917575053531
8733111223018008510050049566Money Transfer to201610500000133BKID0002016GUJARAT
(AHMEDABAD)		Layer : 9320 / 320We have mark lien on account however, disputed funds INR 320/- has been transferred to another account, find attached account statement. Customer Mobile Number 917575053531
87431109240141745002261100000025Money Transfer to37147151766SBIN0010981GUJARAT
(SURAT)		Layer : 91,506 / 10This is a settlement transaction towards a merchant account
87531112230181032918160013254Money Transfer to00000020045825828SBIN0003043GUJARAT
(AHMEDABAD)		Layer : 92,000 / 400
876311072401060594610010052820535Money Transfer to37751945423SBIN0010946GUJARAT
(AHMEDABAD)		Layer : 93,600 / 3,100UPI 411802555415 BANK ACCOUNT 9999-JFS-HO
877311062400954602014514832Money Transfer to7813495719KKBK0002572GUJARAT
(AHMEDABAD)		Layer : 92,000 / 60
878311062400954601849180465Money Transfer to73400100009395BARB0DBSOLAGUJARAT
(AHMEDABAD)		Layer : 9100 / 20
87931109240139337923020041534234Money Transfer to20310180219SBIN0060048GUJARAT
(PORBANDAR)		Layer : 91,00,000 / 6,367Punamba rajendra
88031107240100613002261100000025Money Transfer to8150010501002726GSCB0UPATANGUJARAT
(PATAN)		Layer : 961,440.58 / 1,077This is a settlement transaction towards a merchant account.
881311072401006139447961097Money Transfer to00000043056460566SBIN0000439GUJARAT
(NAVSARI)		Layer : 9299 / 94
8823110924014620160485465853Money Transfer to99980123555877FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 920,500 / 2,500
88331107240100613918020110872063Money Transfer toXXXXX5191hdfc0000781GUJARAT
(BANASKANTHA)		Layer : 91,000 / 1,000As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. IMPS Settlement RRN: AXNGG17467001886. We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reass
88431109240146201309024394015Money Transfer to23640200002851FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 91,15,500 / 5,865NEFT/000370430471/FDRL/KRISHNA FASHION
885311062400977622110101002323Money Transfer to00000042868675191SBIN0000313GUJARAT
(ANAND)		Layer : 101,000 / 1,000disputed amount 1000
886311022400178152302225753782552Money Transfer to3349029152KKBK0002802GUJARAT
(RAJKOT)		Layer : 1040,000 / 7,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
88731108240117601055010006214Money Transfer to8348199677kkbk0000811GUJARAT
(AHMEDABAD)		Layer : 104,150 / 1,000upit xn
8883111223018103219744201000007Money Transfer to40120100010133BARB0LAXBARGUJARAT
(VADODARA)		Layer : 10925 / 16The whole amount of INR 925/- was moved to in which INR 16/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to as
88931107240103012026350700002462Money Transfer to60488125799MAHB0001537GUJARAT
(VADODARA)		Layer : 10500 / 500
89031107240103012026350700002462Money Transfer to60488125799MAHB0001537GUJARAT
(VADODARA)		Layer : 102,000 / 2,000
891311072401077901712883271Money Transfer to60484036119MAHB0002252GUJARAT
(SURAT)		Layer : 105,000 / 4,000
89231106240097009001425000000051Money Transfer to3249202631KKBK0000811GUJARAT
(AHMEDABAD)		Layer : 103,720 / 100The whole amount of INR 3720/- was moved to Bank in which INR 900/- 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
89331112230180085002261100000025Money Transfer to027201002405// ICIC0000272ICIC0000272GUJARAT
(BHAVNAGAR)		Layer : 116,143 / 299This is a settlement transaction which includes the disputed amount of Rs 100 and Rs 199.
894311022400178153349029152Money Transfer to17400100006285BARB0AJIRAJGUJARAT
(RAJKOT)		Layer : 1140,000 / 7,000
895311072401030126846000100008308Money Transfer to924020013080247UTIB0003360GUJARAT
(SURAT)		Layer : 1111,000 / 11,000UPI/419486133132/P2V/919616039508 gj671308-6/oka
896311072401030126846000100008308Money Transfer to16120100003264BARB0TALANGGUJARAT
(TALANGPORE)		Layer : 1118,110 / 18,110UPI/418955978145/P2V/919616039508 nishadkuld/ep1
8973111223018008519744201000007Money Transfer to0545566207KKBK0002587GUJARAT
(AHMEDABAD)		Layer : 1269,910 / 320The whole amount of INR 69910/- was moved to in which INR 320/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to
89831112230180085917984034554Money Transfer to00000020375762837SBIN0002684GUJARAT
(AHMEDABAD)		Layer : 1221,600 / 80
89931107240103012924020013080247Money Transfer to50100497934314HDFC0001706GUJARAT
(SURAT)		Layer : 1212,000 / 4,000PRASAD DHARMENDRA RAJENDRA
90031106240084773077707954268190001Refund Initiated50200015258090CBIN0284652GUJARAT
(JAMNAGAR)		Layer : 121,468 / 0Basedon Court Order 97/2024 Rajkot Judicial Majistrate
90131107240103012581902010014493Money Transfer to02770200002113BARB0SACHINGUJARAT
(SACHIN)		Layer : 13200 / 200UPIAR/419092694790/DR/SAVITA D/BARB/sabitadevi3581
90231106240095460001425000000051Money Transfer to01510114626KCCB0VSR015GUJARAT
(AHMEDABAD)		Layer : 146,444 / 10Amount of INR 6444/- was moved to bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
90331107240103012002261100000025Money Transfer to520101232585160UBIN0562726GUJARAT
(DANG)		Layer : 141,549 / 30This is a settlement transaction towards a merchant account
90431107240103012001425000000051Money Transfer to08420100038749BARB0INDPANGUJARAT
(SURAT)		Layer : 141,847 / 124The 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.
90531109240146201309024394015Money Transfer to23640200002851FDRL0001799GUJARAT
(AHMEDABAD)		Layer : 1565,500 / 500Neft Txn / If not found please also try to search with PO Num:000370441210/UTR:RATNN24104907301/Txn Identifer:RATNR52024041300907301
90631107240103012002261100000025Money Transfer to520331004546134UBIN0913693GUJARAT
(SURAT)		Layer : 1535,649.77 / 500This is a settlement transaction towards a merchant account
90731107240103012002261100000025Money Transfer to520101232585160UBIN0562726GUJARAT
(DANG)		Layer : 152,025 / 20This is a settlement transaction towards a merchant account
90831107240103012921010042492110Money Transfer to05870200000809BARB0DUDHIAGUJARAT
(NAVSARI)		Layer : 1735,000 / 1,500