IFSC State : HARYANA

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131109240144666312710310002245Money Transfer to7023849652AIRP0000001HARYANA
(GURGOAN)		Layer : 140,000 / 40,000AIRP0000001
231109240144666312710310002245Money Transfer to9766970496AIRP0000001HARYANA
(GURGOAN)		Layer : 15,000 / 5,000AIRP0000001
331109240144666312710310002245Money Transfer to9680561464AIRP0000001HARYANA
(GURGOAN)		Layer : 120,000 / 20,000AIRP0000001
431109240144666312710310002245Money Transfer to7023849652AIRP0000001HARYANA
(GURGOAN)		Layer : 154,000 / 54,000AIRP0000001
5311022400168216619594771Money Transfer to42559951016SBIN0004458HARYANA
(GURGAON)		Layer : 136,001 / 36,001
63111224021697139709941479Money Transfer to923010053189180UTIB0002221HARYANA
(PANIPAT)		Layer : 150,000 / 50,000
73110724011634120452367227Money Transfer to34370110013854UCBA0003437HARYANA
(HISSAR)		Layer : 114,300 / 14,300
83110724011634120452367227Money Transfer to6375073704AIRP0000001HARYANA
(GURGOAN)		Layer : 13,680 / 3,680
93110824013322437819814677Money Transfer to2939002100018939punb0293900HARYANA
(PINJORE)		Layer : 185,000 / 85,000
103110125000098834450100000744Money Transfer to9390431389AIRP0000001HARYANA
(GURGOAN)		Layer : 12,520 / 2,520
11311082401279267945492983Money Transfer to20100026366702BDBL0001961HARYANA
(GURGAON)		Layer : 160,000 / 60,000
123110224002342350100482702029Money Transfer to8440969675AIRP0000001HARYANA
(GURGOAN)		Layer : 14,31,700 / 4,31,700Txn ID 402245258890 402245647109 402812700317 402912167711 402912702053 403141878597 403325206971 403325265533 438919180139 439004435503 439105492637 439105716233 439208304175 439306991334 439307501953 439318404187 439507989838 439624139684 439624854894 4
1331109240146793002401535922Money Transfer to409705000880ICIC0004097HARYANA
(ROHTAK)		Layer : 130,000 / 30,000
1431109240146793348301502233Money Transfer to409705000880ICIC0004097HARYANA
(ROHTAK)		Layer : 196,000 / 96,000
153110125000000739709941479Money Transfer to923010053189180utib0002221HARYANA
(PANIPAT)		Layer : 150,000 / 50,000
16311072401060596949247636Money Transfer to1996104000135030IBKL0001996HARYANA
(BHIWANI)		Layer : 17,680 / 7,680
173111024015768919070100003858Money Transfer to8960657144AIRP0000001HARYANA
(GURGOAN)		Layer : 141,500 / 41,500
18311082401304493883612586Money Transfer to8302229269AIRP0000001HARYANA
(GURGOAN)		Layer : 125,556 / 25,556maheyty@axl
193110924014851250100700394440Money Transfer to9171574611AIRP0000001HARYANA
(GURGOAN)		Layer : 12,000 / 2,000
203110424005115808310160007722Money Transfer to0360002100031181PUNB0036000HARYANA
(NARNAUL)		Layer : 12,000 / 2,000
213110424005115808310160007722Money Transfer to0360002100031181PUNB0036000HARYANA
(NARNAUL)		Layer : 112,000 / 12,000
223110424005353330896531415Money Transfer to924010042661388UTIB0002382HARYANA
(PANIPAT)		Layer : 149,000 / 49,000
2331109240143945915010005129777Money Transfer to60502450736MAHB0001189HARYANA
(GURUGRAM)		Layer : 15,90,000 / 5,90,000BYD AUTO INDIA PVT LTD
24311072401060596949247636Money Transfer to6847149766KKBK0004372HARYANA
(HISAR)		Layer : 19,880 / 9,880
25311092401417450713526903Money Transfer to110079125874cnrb0002037HARYANA
(REWARI)		Layer : 11,00,000 / 1,00,000
26311072401060596949247636Money Transfer to1996104000134118IBKL0001996HARYANA
(BHIWANI)		Layer : 18,080 / 8,080
27311072401060596949247636Money Transfer to60487520642MAHB0001781HARYANA
(BHIWANI)		Layer : 15,880 / 5,880
283110924014452850100084323661Money Transfer to924010000122434UTIB0004556HARYANA
(SIRSA)		Layer : 114,083 / 14,083shivsakti1231@ybl
293110924014452850100084323661Money Transfer to9053209177AIRP0000001HARYANA
(GURGOAN)		Layer : 110,000 / 10,000beniwalanil723@okhdfcbank
303110924014452850100084323661Money Transfer to7023426327AIRP0000001HARYANA
(GURGOAN)		Layer : 110,000 / 10,000kishankumar7891@ybl
313110924014174531537345616Money Transfer to24800100000038FDRL0002482HARYANA
(YAMUNA NAGAR)		Layer : 18,39,288 / 8,39,288
323110724010818150100366066377Money Transfer to8879209302AIRP0000001HARYANA
(GURGOAN)		Layer : 15,000 / 5,000
3331104240051774919010049694473Money Transfer to6884002100000939punb0688400HARYANA
(HISSAR)		Layer : 19,000 / 9,0006884002100000939@punb0688400.ifsc.npci
3431109240142277202003401984Money Transfer to874252400010301karb0000874HARYANA
(FARIDABAD)		Layer : 144,678 / 44,678
3531109240144002072601505213Money Transfer to00000043113407533sbin0016239HARYANA
(GURGAON)		Layer : 150,000 / 50,000
363110724010818150100635517522Money Transfer to8879209302AIRP0000001HARYANA
(GURGOAN)		Layer : 13,000 / 3,000
373110924014227732510183281Money Transfer to0874252400010301karb0000874HARYANA
(FARIDABAD)		Layer : 150,000 / 50,000
383110824013135220261911982Money Transfer to2495000100083569PUNB0249500HARYANA
(DURJANPUR (DISTT-JIND))		Layer : 11,55,600 / 1,55,600
3931105240076040918010113955243Money Transfer to100229655859INDB0000759HARYANA
(FATEHABAD)		Layer : 150,000 / 50,000ANIL KUMAR
403110824013135220261911982Money Transfer to7340331446AIRP0000001HARYANA
(GURGOAN)		Layer : 150,000 / 50,000
413110824013135220261911982Money Transfer to7340331446AIRP0000001HARYANA
(GURGOAN)		Layer : 150,000 / 50,000
4231105240076040918010113955243Money Transfer to3115001508057910PUNB0311500HARYANA
(SAHLAWAS)		Layer : 18,000 / 8,000NITESH SO KULDEEP, RRN 446622433637, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze
433110124000645137923700182Money Transfer to1748510196KKBK0004337HARYANA
(GURGAON)		Layer : 131,000 / 0manjitshingh992@okicici
443110124000645137923700182Money Transfer to1748510196KKBK0004337HARYANA
(GURGAON)		Layer : 131,000 / 0manjitshingh992@okicici
453110124000645137923700182Money Transfer to1748510196KKBK0004337HARYANA
(GURGAON)		Layer : 131,000 / 0manjitshingh992@okicici
4631105240073409084801509540Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 14,000 / 4,000
4731105240073409919010035971177Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 11,000 / 1,000Bene name RITU JYOTSANA DO VIJA
4831105240073409084801509540Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 12,000 / 2,000
4931105240073409084801509540Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 11,000 / 1,000
50311082401260981612225102Money Transfer to2978000100157253PUNB0297800HARYANA
(ROHTAK)		Layer : 125,000 / 25,000
5131105240073409084801509540Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 11,000 / 1,000
52311082401260981612225102Money Transfer to2978000100157253PUNB0297800HARYANA
(ROHTAK)		Layer : 125,000 / 25,000
53311082401260981612225102Money Transfer to2978000100157253PUNB0297800HARYANA
(ROHTAK)		Layer : 125,000 / 25,000
54311082401260981612225102Money Transfer to2978000100157253PUNB0297800HARYANA
(ROHTAK)		Layer : 125,000 / 25,000
55311082401260981612225102Money Transfer to8619123261AIRP0000001HARYANA
(GURGOAN)		Layer : 16,000 / 6,000
5631105240073409084801509540Money Transfer to671010110002103BKID0006710HARYANA
(AMBALA)		Layer : 115,000 / 15,000
57311082401313522495000100083569Cash Withdrawal through Cheque2495000100083569punb0249500HARYANA
(DURJANPUR (DISTT-JIND))		Layer : 13,11,000 / 0
583110424005601573420100022965Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 150,000 / 50,000
593110424005601573420100022965Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 150,000 / 50,000
603110424005601573420100022965Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 149,999 / 49,999
613110424005601573420100022965Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 149,999 / 49,999
6231108240119098015301006534Money Transfer to50200097513612HDFC0000044HARYANA
(GURGAON)		Layer : 11,00,000 / 1,00,000
633111224019529250200053361984Money Transfer to50100766322210HDFC0007876HARYANA
(SONIPAT)		Layer : 149,500 / 49,50050100766322210-TPT-ARMY 1177-SUMIT
643111224019529250200053361984Money Transfer to50100770972880HDFC0009855HARYANA
(JIND)		Layer : 150,000 / 50,00050100770972880-TPT-RMA-SURJEET SINGH
6531101240010185913010034056839Money Transfer to2302244152330210AUBL0002441HARYANA
(SONIPAT)		Layer : 15,00,000 / 5,00,000Alpaxis Manager
6631101240010185913010034056839Money Transfer to2302244152330210AUBL0002441HARYANA
(SONIPAT)		Layer : 111,00,000 / 11,00,000Alpaxis Manager
673110724011634120452367227Money Transfer to677110110015780BKID0006771HARYANA
(CHARKHI DADRI)		Layer : 14,200 / 4,200
6831101240010185913010034056839Money Transfer to2302244152330210AUBL0002441HARYANA
(SONIPAT)		Layer : 12,00,000 / 2,00,000Alpaxis Manager
693110224002617050100016153298Money Transfer to24330110088647UCBA0002433HARYANA
(FARIDABAD)		Layer : 117,999 / 17,999
703110224002617050100016153298Money Transfer to003752500000926YESB0000037HARYANA
(GURGAON)		Layer : 14,000 / 4,000
713110724010084350100293572192Money Transfer to20100027757602bdbl0002344HARYANA
(FATEHABAD)		Layer : 120,000 / 20,000
723110724011634120452367227Money Transfer to60488790776MAHB0001781HARYANA
(BHIWANI)		Layer : 19,700 / 9,700
733110224002617050100016153298Money Transfer to923010062078565UTIB0005127HARYANA
(FARIDABAD)		Layer : 131,400 / 31,400
743110224002617050100016153298Money Transfer to99980122753523FDRL0001528HARYANA
(GURGAON)		Layer : 18,89,208 / 8,89,208TXN ID 402639545854 402647794882 402678881679 402693957083 402751834418 402773821754 402917593427 402951620598 403068068213 403107148148 403193508485 403310988209 403320085786 403389640151 403469507103 403656038320 403826367261 403845821694 403846082491 4
753111224020045550100339490581Money Transfer to7778066510AIRP0000001HARYANA
(GURGOAN)		Layer : 120,117 / 20,117kuku32331@ybl
7631109240138415011003100049754Money Transfer to8003697347AIRP0000001HARYANA
(GURGOAN)		Layer : 138,420 / 38,420
7731107240107790176905000754Money Transfer to922010051809052UTIB0002437HARYANA
(FARIDABAD)		Layer : 210,400 / 10,400IMPS/UPI
7831102240026170003752500000926Money Transfer to9256927399AIRP0000001HARYANA
(GURGOAN)		Layer : 21,400 / 500
7931107240107790176905000754Money Transfer to50100578195701HDFC0008306HARYANA
(BHIWANI)		Layer : 210,000 / 10,000IMPS/UPI
8031107240107790176905000754Money Transfer to50200086737014HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 211,500 / 11,500IFSC: HDFC0003215
81311022400261702648745077Money Transfer to923010062078565UTIB0005127HARYANA
(FARIDABAD)		Layer : 27,000 / 2,000DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000
82311022400261702648745077Money Transfer to923010062078565UTIB0005127HARYANA
(FARIDABAD)		Layer : 27,000 / 575DISPUTED AMOUNT OF RS 575 TRANSFER TO AXIS BANK FROM RS 7000
833110524007537812000200097356Money Transfer to7002150494AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572002/AIRP0000001/ BT2404226656
84311022400261702648745077Money Transfer to33914108662SBIN0061303HARYANA
(NUH)		Layer : 23,500 / 74DISPUTED AMOUNT OF RS 74 INTERNALY TRANSFER FROM 2648745077 TO 2149042125 AND TRANSFERED TO STATE BANK OF INDIA
8531109240146255110189286027Money Transfer to8396914428AIRP0000001HARYANA
(GURGOAN)		Layer : 210,000 / 10,000DA 10000
863110524007537812000200097356Money Transfer to002699500030385YESB0000026HARYANA
(GURGAON)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572020/YESB0000026/ BT2404226656
873110924015114888290485362Money Transfer to923010034552851UTIB0003620HARYANA
(ROHTAK)		Layer : 23,70,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.918829048536
8831107240107790409002212631Money Transfer to82822210017494CNRB0018282HARYANA
(SONIPAT)		Layer : 21,200 / 1,200BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907624// if txn. PO num:000374441957 not found please check for UTR:RATNN24127907624 or with Txn id:RATNR52024050600907624
89311022400261702648745077Money Transfer to9256927399AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000DISPUTED AMOUNT TRANSFERED TO AIRTEL PAYMENTS BANK
903110524007537812000200097356Money Transfer to8099294055AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572025/AIRP0000001/ BT2404226656
913110524007537812000200097356Money Transfer to8103741209AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572009/AIRP0000001/ BT2404226656
92311022400261702648745077Money Transfer to923010062078565UTIB0005127HARYANA
(FARIDABAD)		Layer : 27,000 / 2,000DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000
93311022400261702648745077Money Transfer to923010062078565UTIB0005127HARYANA
(FARIDABAD)		Layer : 27,000 / 2,000DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000
943110524006970619290100098355Money Transfer to309025136296RATN0000401HARYANA
(GURUGRAM)		Layer : 250,000 / 25,000MB IMPS/IFO/412615366394/RATN0000401/ROSHAN SAH
9531109240151148923010034552851Cash Withdrawal through Cheque923010034552851UTIB0002149HARYANA
(SIRSA)		Layer : 29,00,000 / 0DA :- 5000 Preventive lien has been marked.
963110124000627850100530656886Money Transfer to7667268993AIRP0000001HARYANA
(GURGOAN)		Layer : 27,500 / 3,700
973110924015114828620210003930Money Transfer to309024031462RATN0000401HARYANA
(GURUGRAM)		Layer : 21,00,001 / 1,00,000
983110924015114828620210003930Money Transfer to309024031462RATN0000401HARYANA
(GURUGRAM)		Layer : 21,70,000 / 1,00,000000314894893
993110524007537812000200097356Money Transfer to7247263922AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571990/AIRP0000001/ BT2404226656
1003110824011950141632762681Money Transfer to20200043897475BDBL0001916HARYANA
(BHIWANI)		Layer : 22,00,103 / 2,00,103
1013110524007537812000200097356Money Transfer to9598746264AIRP0000001HARYANA
(GURGOAN)		Layer : 22,000 / 2,000FT IMPS/IFO/411312572022/AIRP0000001/ BT2404226656
1023110524007537812000200097356Money Transfer to7302490912AIRP0000001HARYANA
(GURGOAN)		Layer : 23,000 / 3,000FT IMPS/IFO/411312572084/AIRP0000001/ BT2404226656
10331107240107790409002212631Money Transfer to7319418111AIRP0000001HARYANA
(GURGOAN)		Layer : 2110 / 110BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907752// if txn. PO num:000374442097 not found please check for UTR:RATNN24127907752 or with Txn id:RATNR52024050600907752
1043110524007537812000200097356Money Transfer to7385313819AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572040/AIRP0000001/ BT2404226656
10531107240107790409002212631Money Transfer to8918496735AIRP0000001HARYANA
(GURGOAN)		Layer : 21,836 / 1,836BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907560// if txn. PO num:000374441899 not found please check for UTR:RATNN24127907560 or with Txn id:RATNR52024050600907560
10631107240107790409002212631Money Transfer to9395587182AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907662// if txn. PO num:000374442007 not found please check for UTR:RATNN24127907662 or with Txn id:RATNR52024050600907662
10731107240107790409002212631Money Transfer to9645972680KKBK0004354HARYANA
(REWARI)		Layer : 21,900 / 1,900BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907582
10831107240107790409002212631Money Transfer to9335215233AIRP0000001HARYANA
(GURGOAN)		Layer : 2400 / 400BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056940// if txn. PO num:000374591257 not found please check for UTR:RATNN24128056940 or with Txn id:RATNR52024050700056940
1093110524007537812000200097356Money Transfer to9548135742AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572092/AIRP0000001/ BT2404226656
11031106240093178409002006322Money Transfer to15762121027770PUNB0157610HARYANA
(PALWAL)		Layer : 22,000 / 2,000NEFT/000373512797/PUNB/KHAJAN//RATNR52024050100978530
11131106240093034409002145168Money Transfer to7696302702AIRP0000001HARYANA
(GURGOAN)		Layer : 27,595.19 / 7,595.19NEFT/000379262903/AIRP/Vinaykumar // if txn. PO num 000379262903 not found please check for UTR RATNN24155670680 or with Txn id RATNR52024060300670680
1123111224021340160517545816Money Transfer to20100022068884BDBL0001343HARYANA
(SONEPAT)		Layer : 22,00,000 / 2,00,000
1133110524007537812000200097356Money Transfer to6367002038AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572110/AIRP0000001/ BT2404226656
11431107240116716166502000000625Money Transfer to50100729541530HDFC0001413HARYANA
(SIRSA)		Layer : 22,00,000 / 50,000
1153110824012743010188656021Money Transfer to921010039792843UTIB0000056HARYANA
(GURGAON)		Layer : 22,00,000 / 6,500We have marked hold on account however, disputed funds INR 6500/- has been transferred to another account, find attached account statement. Customer Mobile no.917573988014
11631107240107790409002006322Money Transfer to15762121027770PUNB0157610HARYANA
(PALWAL)		Layer : 22,000 / 2,000NEFT/000373512797/PUNB/KHAJAN// if txn. PO num:000373512797 not found please check for UTR:RATNN24122978530 or with Txn id:RATNR52024050100978530
1173110724010376420266433533Money Transfer to7713756057KKBK0000286HARYANA
(FARIDABAD)		Layer : 2798 / 798
11831106240093034409002145168Money Transfer to9501043872AIRP0000001HARYANA
(GURGOAN)		Layer : 28,679.02 / 8,679.02NEFT/000379262607/AIRP/BalrajKumar // if txn. PO num 000379262607 not found please check for UTR RATNN24155670418 or with Txn id RATNR52024060300670418
11931106240093034409002145168Money Transfer to4822000100068883PUNB0482200HARYANA
(BARWALA (HARYANA))		Layer : 23,505.5 / 3,505.5NEFT/000379262609/PUNB/Babitagoyal // if txn. PO num 000379262609 not found please check for UTR RATNN24155670406 or with Txn id RATNR52024060300670406
1203110924013904722580210005675Money Transfer to010550700003820YESB0000105HARYANA
(GURGAON)		Layer : 26,20,000 / 57,785000305469474
12131106240093034409002145168Money Transfer to778102010002642UBIN0577812HARYANA
(PANCHKULA)		Layer : 215,413.75 / 15,413.75NEFT/000379262617/UBIN/SandeepGoyal // if txn. PO num 000379262617 not found please check for UTR RATNN24155670409 or with Txn id RATNR52024060300670409
12231101240008765016810080241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 25,000 / 2,000UPI TXN
1233110924013904722580210005675Money Transfer to010550700003820YESB0000105HARYANA
(GURGAON)		Layer : 26,20,000 / 28,000UCBAR52024090200667787
12431110240168840634305013892Money Transfer to8905819712AIRP0000001HARYANA
(GURGOAN)		Layer : 211,430 / 11,430
12531109240139047010550700003820Cash Withdrawal through Cheque010550700003820YESB0000105HARYANA
(GURGAON)		Layer : 26,80,000 / 0DA 28000/- INR
1263110524007537812000200097356Money Transfer to9984144028AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572160/AIRP0000001/ BT2404226656
1273110524007537812000200097356Money Transfer to8293467096AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572123/AIRP0000001/ BT2404226656
12831106240093034409002145168Money Transfer to778102010004284UBIN0577812HARYANA
(PANCHKULA)		Layer : 211,988.04 / 11,988.04NEFT/000379262628/UBIN/PoonamGoyal // if txn. PO num 000379262628 not found please check for UTR RATNN24155670427 or with Txn id RATNR52024060300670427
1293110524007537812000200097356Money Transfer to9142703757AIRP0000001HARYANA
(GURGOAN)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572144/AIRP0000001/ BT2404226656
1303110624008140106231131002142Money Transfer to5312422015CBIN0283569HARYANA
(MAHENDRAGARH)		Layer : 280,000 / 46,000IMPS-OUT/414415823139/CBIN0283569/5312422015
131311072401163415556053000194978Money Transfer to9979266419AIRP0000001HARYANA
(GURGOAN)		Layer : 212,000 / 9,300
13231109240146793409705000880Money Transfer to409705000878ICIC0004097HARYANA
(ROHTAK)		Layer : 230,000 / 30,000
13331107240107790409002006322Money Transfer to15762121027770PUNB0157610HARYANA
(PALWAL)		Layer : 22,000 / 2,000Neft Txn / If not found please also try to search with PO Num:000373512797/UTR:RATNN24122978530/Txn Identifer:RATNR52024050100978530
1343110424006007260476606217Money Transfer to60484808746MAHB0001308HARYANA
(GURUGRAM)		Layer : 25,000 / 5,000
13531109240146793409705000880Money Transfer to409705000878ICIC0004097HARYANA
(ROHTAK)		Layer : 296,000 / 96,000
13631109240141423120028713110Money Transfer to9451078486AIRP0000001HARYANA
(GURGOAN)		Layer : 210,000.31 / 7,059DA 7059
137311072401163416449396452Money Transfer to8077711753AIRP0000001HARYANA
(GURGOAN)		Layer : 27,900 / 2,680
1383110924013933760498994994Money Transfer to0058100100007435PUNB0005810HARYANA
(HISAR)		Layer : 23,00,000 / 3,00,000
13931109240141423120028713110Money Transfer to9906222876AIRP0000001HARYANA
(GURGOAN)		Layer : 23,138 / 3,138da 3138
14031106240093034409002145168Money Transfer to9926458297AIRP0000001HARYANA
(GURGOAN)		Layer : 27,604 / 7,604NEFT/000379262688/AIRP/AnjaniBadal // if txn. PO num 000379262688 not found please check for UTR RATNN24155670480 or with Txn id RATNR52024060300670480
14131106240097762409002098082Money Transfer to8077199411AIRP0000001HARYANA
(GURGOAN)		Layer : 24,000 / 4,000Neft Txn / If not found please also try to search with PO Num:000371512958/UTR:RATNN24110979124/Txn Identifer:RATNR52024041900979124
142311012400061531745903502Money Transfer to061001000694ICIC0000610HARYANA
(GURGAON)		Layer : 2240 / 140
14331112240212660015301508226Money Transfer to20100031767420BDBL0002515HARYANA
(GURGAON)		Layer : 22,00,000 / 2,00,000We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account
1443110424006007260476606217Money Transfer to7739307079IDIB000U511HARYANA
(GURUGRAM)		Layer : 251,000 / 51,000RRN 411510362411 411510362808
14531106240097762409002098082Money Transfer to9131087756AIRP0000001HARYANA
(GURGOAN)		Layer : 24,998 / 4,998Neft Txn / If not found please also try to search with PO Num:000371513012/UTR:RATNN24110979185/Txn Identifer:RATNR52024041900979185
1463110124000253118270200006400Money Transfer to7406403786AIRP0000001HARYANA
(GURGOAN)		Layer : 21,114.11 / 1,114.11FT IMPS/IFO/400413398015/AIRP0000001/ BT2401045495
14731106240097762409002098082Money Transfer to110128842068CNRB0018285HARYANA
(YAMUNANAGAR)		Layer : 23,500 / 3,500Neft Txn / If not found please also try to search with PO Num:000371513032/UTR:RATNN24110979205/Txn Identifer:RATNR52024041900979205
1483110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000
1493110424006007260487007209Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 250,000 / 50,000
1503110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 220,000 / 20,000
15131105240072854201029676461Money Transfer to10163610256IDFB0021315HARYANA
(FARIDABAD)		Layer : 21,00,000 / 1,00,000
15231106240097762409002098082Money Transfer to049799600003450YESB0000497HARYANA
(PANIPAT)		Layer : 21,500 / 1,500Neft Txn / If not found please also try to search with PO Num:000371513034/UTR:RATNN24110979206/Txn Identifer:RATNR52024041900979206
15331106240093034409002145168Money Transfer to1614422080KKBK0004257HARYANA
(GURGAON)		Layer : 23,948.19 / 3,948.19NEFT/000379262733/KKBK/NeerajKumarSingh // if txn. PO num 000379262733 not found please check for UTR RATNN24155670515 or with Txn id RATNR52024060300670515
154311042400530935149234149Money Transfer to1296104000137553IBKL0001296HARYANA
(GURGAON)		Layer : 220,000 / 14,818FROM 20000 DISPUTED AMOUNT 14818 IS INTERNALLY TRANSFERED FROM ACCOUNT 3147159228 TO ACCOUNT 5149234149AND FURTHER TRANSFERED TO IDBI BANK
1553110924014851250100492458114Money Transfer to8133953536AIRP0000001HARYANA
(GURGOAN)		Layer : 25,000 / 3,000
1563110424006007260487007209Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000
1573110424006007260487007209Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000
158311082401196461332102000010900Money Transfer to259311049238INDB0000514HARYANA
(GURGAON)		Layer : 22,89,643 / 55,258419056816124 419003407669
15931106240093034409002145168Money Transfer to9937478161AIRP0000001HARYANA
(GURGOAN)		Layer : 22,025.70 / 2,025.70NEFT/000379262747/AIRP/Badalrout // if txn. PO num 000379262747 not found please check for UTR RATNN24155670531 or with Txn id RATNR52024060300670531
1603110424006007260487007209Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000
1613110424006007260487007209Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000
1623110424006007260487007209Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000DATE CORRECTED
1633110424006007260487007209Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 280,000 / 80,000date corrected
1643110424006007260487007209Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000
16531106240093034409002145168Money Transfer to916010006980453UTIB0002455HARYANA
(FARIDABAD)		Layer : 23,971 / 3,971NEFT/000379262760/UTIB/GAURAVKANSAL // if txn. PO num 000379262760 not found please check for UTR RATNN24155670546 or with Txn id RATNR52024060300670546
1663110424006007260487007209Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000
1673110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000
1683110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 220,000 / 20,000
1693110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000
17031106240093034409002145168Money Transfer to085701505682ICIC0000857HARYANA
(FARIDABAD)		Layer : 24,856.39 / 4,856.39NEFT/000379262769/ICIC/MOHAMMADDIDAR // if txn. PO num 000379262769 not found please check for UTR RATNN24155670549 or with Txn id RATNR52024060300670549
1712110824001766520440210005620Money Transfer to100229655187INDB0000759HARYANA
(FATEHABAD)		Layer : 23,96,000 / 66,320UCBAH24198653328
1723110424006007260487007209Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 236,000 / 36,000
1733110924014165243209713245Money Transfer to20200057114812BDBL0001825HARYANA
(ROHTAK)		Layer : 22,00,000 / 25,000
17431106240093034409002145168Money Transfer to8700927043AIRP0000001HARYANA
(GURGOAN)		Layer : 211,902.54 / 11,902.54NEFT/000379262774/AIRP/Mamta // if txn. PO num 000379262774 not found please check for UTR RATNN24155670553 or with Txn id RATNR52024060300670553
17531106240093034409002145168Money Transfer to60282570243MAHB0001491HARYANA
(PANCHKULA)		Layer : 215,534.39 / 15,534.39NEFT/000379262776/MAHB/Jatin // if txn. PO num 000379262776 not found please check for UTR RATNN24155670563 or with Txn id RATNR52024060300670563
176311012400091402402212755450982Money Transfer to189602075334INDB0000714HARYANA
(GURGAON)		Layer : 23,00,000 / 3,00,000
17731106240093034409002145168Money Transfer to7550852761AIRP0000001HARYANA
(GURGOAN)		Layer : 237,500 / 37,500NEFT/000379258574/AIRP/HASSAN RAJAMOLLA // if txn. PO num 000379258574 not found please check for UTR RATNN24155666430 or with Txn id RATNR52024060300666430
17831107240103012110178129322Money Transfer to7780208919IDIB000S683HARYANA
(GURUGRAM)		Layer : 22,600 / 2,600
179311052400772494652029692687238Money Transfer to50100726918713HDFC0003217HARYANA
(SIRSA)		Layer : 21,56,795 / 9,000IMPS 414411840116 GHDGH 50100726918713 HDFC0003217 9999-JFS-HO
1803110524007724950100726918713Cash Withdrawal through Cheque50100726918713HDFC0003217HARYANA
(SIRSA)		Layer : 29,90,000 / 0SELF - CHQ PAID - OUDHAN
181311042400564550435002100321740Money Transfer to110170625040CNRB0006481HARYANA
(SIRSA)		Layer : 21,00,110 / 50,000IMPS-OUT/408618459235/CNRB0006481/110170625040
18231106240093034409002145168Money Transfer to7309505688AIRP0000001HARYANA
(GURGOAN)		Layer : 2541 / 541NEFT/000379258720/AIRP/SAHIL KHAN // if txn. PO num 000379258720 not found please check for UTR RATNN24155666576 or with Txn id RATNR52024060300666576
1833110824011892718030210002391Money Transfer to9848428021KKBK0004328HARYANA
(HISAR)		Layer : 23,00,000 / 1,21,000UCBAR52024062900341128
184311082401313678397210000013280Money Transfer to9903000100004804PUNB0990300HARYANA
(REWARI)		Layer : 22,19,372 / 2,19,372IMPS P2A 413119388622 MOHIT YADAV
18531106240093034409002145168Money Transfer to9303720284AIRP0000001HARYANA
(GURGOAN)		Layer : 2900 / 900NEFT/000379258732/AIRP/LALMANI // if txn. PO num 000379258732 not found please check for UTR RATNN24155666590 or with Txn id RATNR52024060300666590
18631106240093034409002145168Money Transfer to9460178068AIRP0000001HARYANA
(GURGOAN)		Layer : 241,119 / 41,119NEFT/000379258733/AIRP/SUMITYADAV // if txn. PO num 000379258733 not found please check for UTR RATNN24155666591 or with Txn id RATNR52024060300666591
1873110424006007260476606217Money Transfer to10175125958IDIB000U511HARYANA
(GURUGRAM)		Layer : 215,500 / 15,500
1883110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000DA 50000
1893110824012415215311100000422Money Transfer to20200052785363BDBL0001348HARYANA
(UGO)		Layer : 299,700 / 50,000neft txn no POD028288319
1903110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 250,000 / 50,000DA 50000
1913110824012578520440210005620Money Transfer to50100731971328HDFC0001485HARYANA
(FATEHABAD)		Layer : 21,90,000 / 1,50,000NEFT
1923110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 220,000 / 20,000DA 20000
19331104240053533924010042661388Money Transfer to10202452829IDFB0021621HARYANA
(PANIPAT)		Layer : 250,000 / 49,000Mr. Sanjeev preventive lien marked
19431105240067076236201506032Money Transfer to110175793600CNRB0018225HARYANA
(MEWAT)		Layer : 21,52,100 / 1,50,000VIDE RRN: 412719804046 412716150306 412716215706 412718673702
1953110624009720121620200004059Money Transfer to50200084860178HDFC0006722HARYANA
(GURGAON)		Layer : 24,99,877 / 1,00,000FN IMPS/IFO/409900868941/HDFC0006722/HARIEOMHDFC
1963110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 230,000 / 30,000DA 30000
19731107240108181500101013787793Money Transfer to9347000100022288PUNB0934700HARYANA
(SIRSA)		Layer : 250,000 / 59
1983110424006007260476606217Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
1993110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
2003110424006007260476606217Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
201211052400087910133002100070018Money Transfer to200002353326ESFB0011002HARYANA
(FARIDABAD)		Layer : 21,65,200 / 39,799IMPS-OUT/407514378776/ESFB0011002/200002353326
2023110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
2033110424006007260476606217Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
204311062400930341126202100000977Money Transfer toESFB0011002/200002353326ESFB0011002HARYANA
(FARIDABAD)		Layer : 22,00,000 / 2,00,000IMPS-OUT/410513638311/ESFB0011002/200002353326
2053110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
2063110424006007260476606217Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
2073110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
20831105240075165918020005157974Money Transfer to031401510483ICIC0000314HARYANA
(GURGAON)		Layer : 21,00,000 / 50,000031401510483@ICIC0000314.ifsc.npci , Account marked debit freeze
2093110424006007260476606217Money Transfer to10163821212IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
2103110424006007260476606217Money Transfer to10162348211IDFB0021019HARYANA
(GURGAON)		Layer : 240,000 / 40,000DA 40000
211311022400168961074002100074356Money Transfer to3649285050KKBK0000295HARYANA
(KARNAL)		Layer : 25,00,000 / 2,51,574NRTGS/PUNBR52024020114026844/5146497568/MAHADEV TR
2123110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000DA 50000
2133110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 250,000 / 50,000DA 50000
2143111124019213560496549672Money Transfer to1112227488AIRP0000001HARYANA
(GURGOAN)		Layer : 22,59,000 / 35,000
215311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 2100 / 100
216311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 2100 / 100
21731104240057688201028703926Money Transfer to9478001700007911PUNB0947800HARYANA
(FARIDABAD)		Layer : 214,285 / 10,000
218311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 224,500 / 24,500
219311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 25,000 / 5,000
220311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 225,000 / 300
221311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 225,000 / 23,690
222311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 225,000 / 7,310
223311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 225,000 / 17,690
2243110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 220,000 / 20,000DA 20000
225311012400064511748510196Money Transfer to50100429736694HDFC0009272HARYANA
(GURGAON)		Layer : 212,500 / 12,500
2263110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 220,000 / 1,000Please ignore entry at 19:32 p.m. as DA corrected to Rs.1000.
2273110424006007260476606217Money Transfer to013991900046231YESB0000501HARYANA
(JHAJJAR)		Layer : 236,000 / 36,000DA 36000
228311062400930343555101001140Cash Withdrawal through Cheque3555101001140CNRB0003896HARYANA
(GURGAON)		Layer : 216,000 / 0DA 15980
229311052400760403115001508057910Money Transfer to50100463886299HDFC0000936HARYANA
(JHANJHAR)		Layer : 234,000 / 8,000UPI/410143349387/P2V/8930173061@pz/SAHIL S/O SANDE
2303110524007604050100463886299Cash Withdrawal through Cheque50100463886299HDFC0000936HARYANA
(JHANJHAR)		Layer : 234,000 / 0CHEQUE PAID FOR SELF - CHQ PAID - SALHAWAS
23131108240118784409002218268Money Transfer to20037234608SBIN0000694HARYANA
(PANIPAT)		Layer : 27,000 / 7,000Neft Txn / If not found please also try to search with PO Num:000378047588/UTR:RATNN24148467777/Txn Identifer:RATNR52024052700467777
23231112240213621924010055990978Money Transfer to7742997154airp0000001HARYANA
(GURGOAN)		Layer : 215,000 / 1,510MOB transfer to account 924010059182159 and then to VPA 7742997154@airp0000001.ifsc.npci / Account has been marked for debit freeze
2333110524006844215800100080593Money Transfer to4350072328KKBK0004265HARYANA
(GURGAON)		Layer : 21,25,000 / 1,25,000MB IMPS/IFO/413114312602/KKBK0004265/Shopping
234311122402066361102110120073195Money Transfer to5668183817CBIN0280403HARYANA
(BHIWANI)		Layer : 210,000 / 10,000MB/IMPS/435410147916/Rakesh/CBIN
2353110424006007260476606217Money Transfer to7739307079IDIB000U511HARYANA
(GURUGRAM)		Layer : 250,000 / 50,000DA 50000
23631108240117601263902000000172Money Transfer to00000036983161598SBIN0016108HARYANA
(FARIDABAD)		Layer : 250,000 / 50,000
23731104240059198409002188721Money Transfer to10119275796IDFB0021352HARYANA
(PANCHKULA)		Layer : 21,000 / 1,000NEFT/000369750727/IDFB/KAMAL KUMAR
23831104240059198409002188721Money Transfer to40745878741SBIN0051048HARYANA
(HISAR)		Layer : 22,314 / 2,314NEFT/000369750736/SBIN/SOHAN LAL
23931108240117601241302000000356Money Transfer to8638296645AIRP0000001HARYANA
(GURGOAN)		Layer : 226,000 / 26,000
24031108240117601241302000000356Money Transfer to4647757259KKBK0004276HARYANA
(GURGAON)		Layer : 228,958 / 28,958
24131104240059198409002188721Money Transfer to9307776282AIRP0000001HARYANA
(GURGOAN)		Layer : 22,162 / 2,162NEFT/000369750748/AIRP/YOGESH MADHUKAR GORE
242311082401313528148665778Money Transfer to500002010073333UBIN0550001HARYANA
(REWARI)		Layer : 290,000 / 50,000
24331107240107790176905000754Money Transfer to002698700003080YESB0000026HARYANA
(GURGAON)		Layer : 210,275 / 10,275IMPS/UPI
2443110624008645024620200000039Money Transfer to39949122309SBIN0051344HARYANA
(HISAR)		Layer : 21,920 / 1,920FT IMPS/IFO/413710210077/SBIN0051344/ BT2405167124
24531107240107790176905000754Money Transfer to8926872192AIRP0000001HARYANA
(GURGOAN)		Layer : 210,000 / 10,000IMPS/UPI
24631106240093034409002145168Money Transfer to106901506384ICIC0001069HARYANA
(GURGAON)		Layer : 22,829.40 / 2,829.40NEFT/000379262797/ICIC/NageshwarPrasadYadav // if txn. PO num 000379262797 not found please check for UTR RATNN24155670581 or with Txn id RATNR52024060300670581
247311042400560154625010035641880Money Transfer to3148012119KKBK0000286HARYANA
(FARIDABAD)		Layer : 250,000 / 50,000IMPS 404314990971 F 3148012119 KKBK0000286 9999-JFS-HO
248311042400560154625010035641880Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 239,000 / 25,000IMPS 404315994273 J 8243010000005159 DBSS0IN0243 9999-JFS-HO
249311042400560154625010035641880Money Transfer to8243010000005159DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 239,000 / 25,000IMPS 404315994273 J 8243010000005159 DBSS0IN0243 9999-JFS-HO
25031104240059198409002188721Money Transfer to8084407690AIRP0000001HARYANA
(GURGOAN)		Layer : 21,050 / 1,050NEFT/000369750806/AIRP/CHANDAN KUMAR SINGH
251311072401060590747104000140102Money Transfer to1548257826KKBK0004341HARYANA
(YAMUNANAGAR)		Layer : 224,042 / 5,680418816290049
2523110824011878420352131359Money Transfer to6305208662AIRP0000001HARYANA
(GURGOAN)		Layer : 32,000 / 2,000
2533110624009303418790100056981Money Transfer to41109288795SBIN0050283HARYANA
(BHIWANI)		Layer : 332,000 / 32,000NFT/FDRLM8160407074 Mr Vikrant Vikrant SBIN005028
2543110824011878442715434242Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 31,886 / 1,886
255311042400560154625010035641880Money Transfer to6847427673KKBK0004329HARYANA
(FARIDABAD)		Layer : 360,000 / 29,999IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO
256311082401176018638296645Money Transfer to50200080886166 hdfc0001202hdfc0001202HARYANA
(GURGAON)		Layer : 31,000 / 1,000
2573110624009349050100521166197Money Transfer to9350776535@PAYTMSBIN0050154HARYANA
(ROHTAK)		Layer : 310,000 / 10,000
25831109240144002409002169027Money Transfer to9706859066AIRP0000001HARYANA
(GURGOAN)		Layer : 3833 / 833BU 1616441 127553 // if txn. PO num 000390475600 not found please check for UTR RATNN24222867891 or with Txn id RATNR52024080900867891 // IFSC Code AIRP0000001
259311042400560154625010035641880Money Transfer to6847427673KKBK0004329HARYANA
(FARIDABAD)		Layer : 360,000 / 40,001IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO
26031109240144002409002169027Money Transfer to9101003684AIRP0000001HARYANA
(GURGOAN)		Layer : 3102 / 102BU 1616441 127553 // if txn. PO num 000390475401 not found please check for UTR RATNN24222867680 or with Txn id RATNR52024080900867680 // IFSC Code AIRP0000001
261311062400970098848764078Money Transfer to1958100100006492PUNB0195810HARYANA
(JHAJJAR)		Layer : 31,00,000 / 1,00,000
262311062400930344980001700007190Money Transfer to650802010003225UBIN0565083HARYANA
(GURGAON)		Layer : 34,000 / 4,000UPI/452121252187/P2V/9050242763@ybl/VIKASH SHARMA
26331111240188647217302000000397Money Transfer to50100342515467HDFC0003242HARYANA
(KARNAL)		Layer : 31,136 / 1,136
264311062400930344980001700007190Money Transfer to650802010003225UBIN0565083HARYANA
(GURGAON)		Layer : 3600 / 600UPI/452172813289/P2V/9050242763@ybl/VIKASH SHARMA
265311042400560154625010035641880Money Transfer to6847427673KKBK0004329HARYANA
(FARIDABAD)		Layer : 360,000 / 60,000IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO
2663110824011878435598100014005Money Transfer to17632122004948PUNB0176310HARYANA
(MAHENDRAGARH)		Layer : 3500 / 500
267311062400930344980001700007190Money Transfer to10141339775IDFB0021311HARYANA
(FARIDABAD)		Layer : 3432 / 432UPI/415581159145/P2V/99399099900@ibl/Sachin
268311062400970098848764078Money Transfer to1958100100006492PUNB0195810HARYANA
(JHAJJAR)		Layer : 350,000 / 50,000
26931109240144002409002169027Money Transfer to7352024931AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475374 not found please check for UTR RATNN24222867658 or with Txn id RATNR52024080900867658 // IFSC Code AIRP0000001
27031111240188647217302000000397Money Transfer to732501501350ICIC0007325HARYANA
(GURGAON)		Layer : 31,505 / 1,505
271311082401187847356639940Money Transfer to00000042862222986SBIN0050725HARYANA
(FATEHABAD)		Layer : 3500 / 500UPI Txn
2723110424005919821280100046484Money Transfer to39195939130SBIN0000705HARYANA
(REWARI)		Layer : 32,700 / 2,700MB IMPS/IFO/408112738798/SBIN0000705/M6JLNCX9Y42
2733110924014620116740100054967Money Transfer to20296264874SBIN0000607HARYANA
(AMBALA)		Layer : 31,000 / 832MB IMPS/IFO/410222178284/SBIN0000607/W
2743110424005919821280100046484Money Transfer to20242543930SBIN0001958HARYANA
(KARNAL)		Layer : 31,280 / 1,280MB IMPS/IFO/408112738987/SBIN0001958/M6JLNV82318
27531108240133476098863300002230Money Transfer to189961930886INDB0000714HARYANA
(GURGAON)		Layer : 31,04,617 / 10,000
276311062400970098848764078Money Transfer to1958100100006492PUNB0195810HARYANA
(JHAJJAR)		Layer : 350,000 / 50,000
2773110824013347610189761679Money Transfer to6295259571AIRP0000001HARYANA
(GURGOAN)		Layer : 31,000 / 1,000We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement
2783110924014620119650100072710Money Transfer to50100631874803HDFC0008280HARYANA
(BHIWANI)		Layer : 32,000 / 2,000MB IMPS/IFO/410222177817/HDFC0008280/W
2793110424005919821280100046484Money Transfer to7388201943AIRP0000001HARYANA
(GURGOAN)		Layer : 31,100 / 1,100MB IMPS/IFO/408112739990/AIRP0000001/M6JLQB73AL0
2802110624001138216130100073011Money Transfer to50100690659382HDFC0002445HARYANA
(FARIDABAD)		Layer : 31,30,900 / 50,000MB IMPS/IFO/412110787311/HDFC0002445/Abdul Khan
2813110424005919821280100046484Money Transfer to9720702552AIRP0000001HARYANA
(GURGOAN)		Layer : 31,250 / 1,250MB IMPS/IFO/408112740446/AIRP0000001/M6JLR7J1QBQ
28231111240188647217302000000397Money Transfer to158175080855INDB0000702HARYANA
(FARIDABAD)		Layer : 31,173 / 1,173
28331109240151148309024031462Money Transfer to064750700003491YESB0000647HARYANA
(GURGAON)		Layer : 31,00,000 / 1,00,000426428121570-IMPS RIB ANIL KUMAR/YESB0000647
2843110424005919821280100046484Money Transfer to7877440636AIRP0000001HARYANA
(GURGOAN)		Layer : 31,500 / 1,500MB IMPS/IFO/408112741005/AIRP0000001/M6JLSE1XM7G
28531109240144002409002169027Money Transfer to9122916315AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390473891 not found please check for UTR RATNN24222866223 or with Txn id RATNR52024080900866223 // IFSC Code AIRP0000001
28621106240011382699102010008247Cash Withdrawal through Cheque699102010008247UBIN0569917HARYANA
(KARNAL)		Layer : 335,000 / 0DA 15000 rs
287311062400930349049033413Money Transfer to3350000300062569PUNB0335000HARYANA
(MEHAM (DISTT-ROHTAK))		Layer : 340,000 / 40,000
2883110424005919821280100046484Money Transfer to9523017908AIRP0000001HARYANA
(GURGOAN)		Layer : 31,000 / 1,000MB IMPS/IFO/408112741485/AIRP0000001/M6JLT5AVEL4
289311042400624895048906840Money Transfer to53850100005963barb0sechisHARYANA
(HISAR)		Layer : 3120 / 120
290311062400864501081001500073000Money Transfer to002101513736ICIC0000021HARYANA
(GURGAON)		Layer : 318,390 / 18,390UPI/449420907506/P2V/9873923594@apl/PRAVESH KUMAR
29131106240086450002101513736Cash Withdrawal through Cheque002101513736ICIC0000021HARYANA
(GURGAON)		Layer : 32,50,000 / 0DA 18390/- CASH PAID:Self 6618 MANESAR - SECTOR 1.
29231106240093034106901506384Money Transfer to915010011393818UTIB0000131HARYANA
(GURGAON)		Layer : 35,000 / 2,829DA-2829/-
293311122402134010049664362Money Transfer to7078391861AIRP0000001HARYANA
(GURGOAN)		Layer : 310,948 / 10,948
29431109240144002409002169027Money Transfer to9102298108AIRP0000001HARYANA
(GURGOAN)		Layer : 3302 / 302BU 1616433 127551 // if txn. PO num 000390474431 not found please check for UTR RATNN24222866755 or with Txn id RATNR52024080900866755 // IFSC Code AIRP0000001
29531107240114460090105500403Money Transfer to20200019786052BDBL0002300HARYANA
(FATEHABAD)		Layer : 32,07,000 / 1,06,000
29631106240093178354102120002383Money Transfer to100139133058INDB0000404HARYANA
(SONIPAT)		Layer : 31,500 / 1,500UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks
297311122402134017078391861Transaction put on holdAIRP0000001HARYANA
(GURGOAN)		Layer : 310,554 / 0
29831101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 370,000 / 70,000IMPS TXN
2993110424006124499980123323623Money Transfer to0742100100012152PUNB0074210HARYANA
(MAHENDRAGARH)		Layer : 31,50,000 / 50,000MB IMPS/IFO/411611840058/PUNB0074210/MANISH
30031101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 35,000 / 5,000UPI TXN
30131101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 35,000 / 5,000UPI TXN
30231101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 34,999 / 4,999UPI TXN
30331101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 34,999 / 4,999UPI TXN
30431106240095460777705986645Money Transfer to10588576886SBIN0001531HARYANA
(BHIWANI)		Layer : 34,99,200 / 4,99,200
30531101240008765XXXXXXXX0241Money Transfer to100196498022INDB0000673HARYANA
(GURGAON)		Layer : 35,000 / 2,999UPI TXN
30631111240188647217302000000397Money Transfer to8305675348AIRP0000001HARYANA
(GURGOAN)		Layer : 3110 / 110
30731111240188647217302000000397Money Transfer to50100501347743HDFC0002939HARYANA
(SONIPAT)		Layer : 31,260 / 1,260
30831106240093034778102010004284Money Transfer to4849972863KKBK0004353HARYANA
(PANCHKULA)		Layer : 315,000 / 11,988NEFTO-VINEET KUMAR PANDIT ref no 001446725743 ifsc KKBK0004353 utr no UBINJ24159790342
30931106240093034778102010002642Money Transfer to00000038179999630SBIN0007604HARYANA
(HISSAR)		Layer : 315,000 / 15,000UPIAR/452165974754/DR/goyal.ne/SBIN/goyal.neeraj19
31031111240188647217302000000397Money Transfer to110179117498CNRB0004001HARYANA
(KURUKSHETRA)		Layer : 3112 / 112
31131111240188647217302000000397Money Transfer to7000359230AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300
31231109240144002409002169027Money Transfer to41878838970SBIN0060414HARYANA
(GURGAON)		Layer : 3600 / 600BU 1616433 127551 // if txn. PO num 000390475097 not found please check for UTR RATNN24222867405 or with Txn id RATNR52024080900867405 // IFSC Code SBIN0060414
31331109240146793409705000878Money Transfer to409705000886ICIC0004097HARYANA
(ROHTAK)		Layer : 330,000 / 30,000
31431109240146793409705000878Money Transfer to409705000886ICIC0004097HARYANA
(ROHTAK)		Layer : 396,000 / 96,000
31531111240188647217302000000397Money Transfer to9771991114AIRP0000001HARYANA
(GURGOAN)		Layer : 3200 / 200
316311072401144601178100100007721Money Transfer to9983960848AIRP0000001HARYANA
(GURGOAN)		Layer : 31,000 / 1,000UPI/458213631509/P2V/9983960848@axl/Imtiyaj Kuresh
317311062400954603544888314Cash Withdrawal through Cheque3544888314CBIN0280410HARYANA
(BHIWANI)		Layer : 34,99,000 / 0
318311042400624895048906840Money Transfer to53850100005963BARB0SECHISHARYANA
(HISAR)		Layer : 3200 / 200
3193110624009546010588576886Cash Withdrawal through Cheque10588576886SBIN0016566HARYANA
(BHIWANI)		Layer : 34,99,000 / 0
32031109240144002409002169027Money Transfer to9102298108AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474579 not found please check for UTR RATNN24222866889 or with Txn id RATNR52024080900866889 // IFSC Code AIRP0000001
3213110524007537810175630201Cash Withdrawal through Cheque10175630201IDFB0021601HARYANA
(HISAR)		Layer : 31,20,000 / 0We have marked Lien on account, however the amount INR 120000/- has been withdrawn through CHEQUE, CHEQUE NO 000003.statement attached. customer mobile number 917042277100.
32231107240108689520101203408027Money Transfer to7850976590AIRP0000001HARYANA
(GURGOAN)		Layer : 3200 / 200UPIAR/456275720400/DR/Vishnu K/AIRP/ 7850976590@yb
32331108240124142515502010013273Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 33,500 / 3,500
32431106240093034496002010054979Money Transfer to7452016753AIRP0000001HARYANA
(GURGOAN)		Layer : 31,500 / 1,500UPIAR/452119201759/DR/Mohd Tou/AIRP/ 7452016753@yb
32531108240133224KKBK0003553/1548321091Money Transfer to81892250025180CNRB0018189HARYANA
(KARNAL)		Layer : 31,000 / 1,000
3263110424005919817338100009232Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 3785 / 785
32731108240133224KKBK0003553/1548321091Money Transfer to6900574542AIRP0000001HARYANA
(GURGOAN)		Layer : 31,000 / 1,000
32831108240133224KKBK0003553/1548321091Money Transfer to085901504603ICIC0000859HARYANA
(HISAR)		Layer : 31,000 / 1,000
3293110724010779050200086737014Money Transfer to50100623792647HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 325,000 / 11,500
3303110724010779050100623792647Cash Withdrawal through ChequeNAHDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 390,000 / 0SHAJAD - CHQ PAID - NAHARPUR, DA 11500
3313110624009776216250200013061Money Transfer to7843021409AIRP0000001HARYANA
(GURGOAN)		Layer : 31,500 / 960MB IMPS/IFO/410312556500/AIRP0000001/NitinChatr
33231109240139337242502000000588Money Transfer to7872405994AIRP0000001HARYANA
(GURGOAN)		Layer : 310,664 / 10,664
3333110724010779050200086737014Money Transfer to50100623792647HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 325,000 / 11,500
33431109240139337242502000000588Money Transfer to7797653832AIRP0000001HARYANA
(GURGOAN)		Layer : 310,567 / 10,567
3353110724010779050100623792647Cash Withdrawal through Cheque50100623792647HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 390,000 / 0
3363110224002727724380200000469Money Transfer to9989836614AIRP0000001HARYANA
(GURGOAN)		Layer : 349,000 / 2,000FT IMPS/IFO/404512213702/AIRP0000001/1863a
33731109240144002409002169027Money Transfer to7568070720AIRP0000001HARYANA
(GURGOAN)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474564 not found please check for UTR RATNN24222866881 or with Txn id RATNR52024080900866881 // IFSC Code AIRP0000001
3383110724010779050200086737014Money Transfer to50100623792647HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 325,000 / 11,500
3393110624009303410065845235Money Transfer to9926458297AIRP0000001HARYANA
(GURGOAN)		Layer : 32,438 / 2,438Disputed amount INR 2438/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919406612045
3403110624009303460282570243Money Transfer to778102010002687UBIN0577812HARYANA
(PANCHKULA)		Layer : 310,000 / 10,000
3413110724010779050200086737014Money Transfer to50100623792647HDFC0003215HARYANA
(YAMUNANAGAR)		Layer : 325,000 / 11,500
3423110124001578550100601170230Cash Withdrawal through Cheque50100601170230HDFC0006644HARYANA
(SIRSA)		Layer : 34,10,000 / 0SELF - CHQ PAID - SECTOR 47
3433110424005919811970101059229Money Transfer to9212190424KKBK0000261HARYANA
(GURGAON)		Layer : 34,000 / 4,000MB IMPS/IFO/408615334739/KKBK0000261/65XUA5RVEZKY
344311052400753789389724671Money Transfer to8755806719AIRP0000001HARYANA
(GURGOAN)		Layer : 31,100 / 1,100
34531108240133224KKBK0003553/1548321091Money Transfer to16410900042873FDRL0001649HARYANA
(KARNAL)		Layer : 31,000 / 1,000
34631109240144002409002169027Money Transfer to8218492339AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474265 not found please check for UTR RATNN24222866580 or with Txn id RATNR52024080900866580 // IFSC Code AIRP0000001
34731109240141652924010047980930Money Transfer to50100376596514HDFC0004464HARYANA
(FATEHABAD)		Layer : 350,000 / 50,000SHEELA DEVI
34831108240124142110182891057Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 32,500 / 2,500
3493110124001578523450100005420Money Transfer to8670162480AIRP0000001HARYANA
(GURGOAN)		Layer : 33,000 / 3,000MB IMPS/IFO/402914400024/AIRP0000001/Shashthi Gara
3503110424005919811970101059229Money Transfer to7976590362AIRP0000001HARYANA
(GURGOAN)		Layer : 31,500 / 1,500MB IMPS/IFO/408615337719/AIRP0000001/65XUFDQ03BUB
35131112240212660201030685632Money Transfer to9140914389AIRP0000001HARYANA
(GURGOAN)		Layer : 39,990 / 9,990
3523110424005919811970101059229Money Transfer to9948898793KKBK0000151HARYANA
(ROHTAK)		Layer : 31,000 / 1,000MB IMPS/IFO/408615338022/KKBK0000151/65XUFOJ8823E
35331112240212660201030685632Money Transfer to9939834041AIRP0000001HARYANA
(GURGOAN)		Layer : 38,200 / 8,200
3543110124001578523450100005420Money Transfer to31375848782SBIN0050101HARYANA
(NR)		Layer : 32,800 / 2,800MB IMPS/IFO/402813829635/SBIN0050101/sumit
35531107240107790062063300003331Money Transfer to20048503432SBIN0004171HARYANA
(HISSAR)		Layer : 32,83,104 / 2,47,000
3563110124001578523450100005420Money Transfer to39429460612SBIN0018817HARYANA
(FARIDABAD)		Layer : 32,800 / 2,800MB IMPS/IFO/402813832179/SBIN0018817/ranvir
35731109240144002409002169027Money Transfer to676910410001149BKID0006769HARYANA
(FATEHABAD)		Layer : 3600 / 600BU 1616433 127551 // if txn. PO num 000390474130 not found please check for UTR RATNN24222866447 or with Txn id RATNR52024080900866447 // IFSC Code BKID0006769
3583110724010779082822210017494Money Transfer to3269001700073132PUNB0150210HARYANA
(KARNAL)		Layer : 31,000 / 700
35931104240056455254442244020Money Transfer to2401261757917100AUBL0002617HARYANA
(HISAR)		Layer : 32,13,097 / 2,13,097
36031104240056455254442244020Money Transfer to20200031372371BDBL0002300HARYANA
(FATEHABAD)		Layer : 31,98,450 / 11,903
3613110124001578550100601170230Cash Withdrawal through Cheque50100601170230HDFC0006644HARYANA
(SIRSA)		Layer : 34,10,000 / 0SELF - CHQ PAID - SECTOR 47, DA 25000, kindly visit nearest branch for further details
3623110724010779020313048634Money Transfer to9394098722AIRP0000001HARYANA
(GURGOAN)		Layer : 3250 / 250
36331109240144002409002169027Money Transfer to9923246164AIRP0000001HARYANA
(GURGOAN)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475354 not found please check for UTR RATNN24222867651 or with Txn id RATNR52024080900867651 // IFSC Code AIRP0000001
3643110724010779020313048634Money Transfer to9394098722AIRP0000001HARYANA
(GURGOAN)		Layer : 350 / 50
3653110424006241020630200008308Money Transfer to7880511981AIRP0000001HARYANA
(GURGOAN)		Layer : 32,000 / 2,000FT IMPS/IFO/411900873489/AIRP0000001/OK
366311062400930341614422080Money Transfer to38947390810SBIN0004449HARYANA
(GURGAON)		Layer : 399,990 / 3,948
36731109240144002409002169027Money Transfer to9336630584AIRP0000001HARYANA
(GURGOAN)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474212 not found please check for UTR RATNN24222866540 or with Txn id RATNR52024080900866540 // IFSC Code AIRP0000001
3683110424006241020630200008308Money Transfer to50100147933813HDFC0002852HARYANA
(GURGAON)		Layer : 32,000 / 2,000FT IMPS/IFO/411900900972/HDFC0002852/OK
369311122402126609939834041Transaction put on holdAIRP0000001HARYANA
(GURGOAN)		Layer : 36.02 / 0
3703110424006241020630200008308Money Transfer to057099600002599YESB0000570HARYANA
(ROHTAK)		Layer : 34,050 / 4,050FT IMPS/IFO/411900875713/YESB0000570/OK
37131107240107790354102120002383Money Transfer to100139133058INDB0000404HARYANA
(SONIPAT)		Layer : 31,500 / 1,500UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks
37231105240074300921010038977908Money Transfer to8434013409AIRP0000001HARYANA
(GURGOAN)		Layer : 33,000 / 3,000
3733110424006292321910100060651Money Transfer to8243010000007238DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 388,000 / 33,367MB IMPS/IFO/411816592879/DBSS0IN0243/Vishvajeet
3743110424006292321910100060651Money Transfer to8243010000007238DBSS0IN0243HARYANA
(FARIDABAD)		Layer : 388,000 / 33,367MB IMPS/IFO/411816592879/DBSS0IN0243/Vishvajeet
3753110424005353310202452829Money Transfer to918010073993534UTIB0002077HARYANA
(PANIPAT)		Layer : 310,000 / 10,000We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account
3763110424005353310202452829Money Transfer to918010073993534UTIB0002077HARYANA
(PANIPAT)		Layer : 336,000 / 36,000We have marked hold on account however, disputed funds INR 36000/- has been transferred to another account
37731106240082952166701000009798Money Transfer to62210100006439BARB0VJSOHNHARYANA
(GURGAON)		Layer : 35,700 / 2,200
3783110424005353310202452829Money Transfer to918010073993534UTIB0002077HARYANA
(PANIPAT)		Layer : 315,000 / 3,000We have marked hold on account however, disputed funds INR 3000/- has been transferred to another account
37931110240168840533602120001596Money Transfer to9304876794AIRP0000001HARYANA
(GURGOAN)		Layer : 35,000 / 5,000UPIAR/465970917864/DR/Afsha F/AIRP/ 9304876794@yb
3803110924015045160503606808Money Transfer to50100380120602HDFC0009209HARYANA
(PANCHKULA)		Layer : 3210 / 210
38131106240093034922010035784171Money Transfer to125004889037cnrb0004548HARYANA
(SONIPAT)		Layer : 34,000 / 3,838.01DUMMY NAME, RRN 415732356228, Account marked freeze
38231110240168840533602120001596Money Transfer to9304876794AIRP0000001HARYANA
(GURGOAN)		Layer : 310,000 / 10,000UPIAR/465960472562/DR/Afsha F/AIRP/ sidop776@ax
3833110624008186253828100009681Money Transfer to9170134346AIRP0000001HARYANA
(GURGOAN)		Layer : 3116 / 116
3843110624008186253828100009681Money Transfer to9170134346AIRP0000001HARYANA
(GURGOAN)		Layer : 3116 / 116
3853110624009303420100027184939Money Transfer to40123609572SBIN0016566HARYANA
(BHIWANI)		Layer : 320,000 / 20,000NEFT DR-N153240255828029-SUNILADEVI-SBIN
3863110624009303420100027184939Money Transfer to358602010618136UBIN0535869HARYANA
(YAMUNANAGAR)		Layer : 313,449 / 13,449NEFT DR-N153240455820024-DHEERAJ-UBIN053
387311072401081819347000100022288Money Transfer to0565000101226730PUNB0056500HARYANA
(FATEHBAD)		Layer : 349,900 / 59UPI/456343615398/P2V/917027325423 7027540442/ybl
3883110624009613425010100004209Money Transfer to3270000100131833PUNB0327000HARYANA
(DISTT. KARNAL)		Layer : 332,000 / 6,000NFT/FDRLM8162825441 NAVEEN RAMAN SO RAN PUNB032700
38931109240144002016563300008922Money Transfer to50100636642732HDFC0002175HARYANA
(HISAR)		Layer : 32,00,220 / 2,00,000
3903110724010818160493703582Money Transfer to8879209302AIRP0000001HARYANA
(GURGOAN)		Layer : 31,400 / 1,400
39131109240144002695005500376Money Transfer to39481417314SBIN0005700HARYANA
(HISSAR)		Layer : 34,99,905 / 3,49,972
39231104240057688075024900000118Money Transfer to3292000107948160PUNB0329200HARYANA
(HISSAR)		Layer : 326,000 / 26,000
3933110624008668012850100117203Money Transfer to32068002344SBIN0006615HARYANA
(KURUKSHETRA)		Layer : 35,720 / 3,400MB IMPS/IFO/413512861671/SBIN0006615/bhagwan
3943110624008668012850100117203Money Transfer to31833978776SBIN0011843HARYANA
(AMBALA)		Layer : 312,360 / 12,360MB IMPS/IFO/413512848642/SBIN0011843/Mr ABHISHEK
39531111240188647217302000000397Money Transfer to9973709621AIRP0000001HARYANA
(GURGOAN)		Layer : 3295 / 295
39631109240144002409002169027Money Transfer to8601094051AIRP0000001HARYANA
(GURGOAN)		Layer : 3102 / 102BU 1616441 127553 // if txn. PO num 000390475618 not found please check for UTR RATNN24222867912 or with Txn id RATNR52024080900867912 // IFSC Code AIRP0000001
3973110924014400239481417314Cash Withdrawal through Cheque39481417314SBIN0005700HARYANA
(HISSAR)		Layer : 35,00,000 / 0CASH WITHDRAWAL BY CHQ
39831107240107790354102120002383Money Transfer to100139133058INDB0000404HARYANA
(SONIPAT)		Layer : 31,500 / 1,500UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks
399311042400530780948651982Money Transfer to921010012815640UTIB0000131HARYANA
(GURGAON)		Layer : 3150 / 150
40031109240144002409002169027Money Transfer to9678780018AIRP0000001HARYANA
(GURGOAN)		Layer : 3301 / 301BU 1616441 127553 // if txn. PO num 000390474776 not found please check for UTR RATNN24222867080 or with Txn id RATNR52024080900867080 // IFSC Code AIRP0000001
401311072401045137773707622Money Transfer to41794397982SBIN0011844HARYANA
(HISSAR)		Layer : 350,000.40 / 50,000.40neft transfer
40231107240107851019063700003594Money Transfer to923020067701294UTIB0002030HARYANA
(HISAR)		Layer : 312,408 / 12,408
403311072401045137773707622Money Transfer to41380952880SBIN0011844HARYANA
(HISSAR)		Layer : 350,000.40 / 50,000.40neft transfer
40431107240107851019063700003594Money Transfer to2814745191KKBK0000287HARYANA
(GURGAON)		Layer : 333,558 / 33,558
40531107240107851019063700003594Money Transfer to100228033733INDB0002156HARYANA
(SONIPAT)		Layer : 325,850 / 25,850
40631106240093034FDRL0001554/99980123868999Money Transfer to6249563986KKBK0004333HARYANA
(HISAR)		Layer : 358,405 / 50,000MB IMPS/IFO/411918542347/KKBK0004333/Ravi Kumar
407311082401176011226001500026845Money Transfer to9955191440AIRP0000001HARYANA
(GURGOAN)		Layer : 350,000 / 50,000UPI/418771368725/P2V/919955191440 priytamkum/r78
408311092401422770214000109098716Money Transfer to9735910100AIRP0000001HARYANA
(GURGOAN)		Layer : 323,473 / 6,076UPI/461084072795/P2V/arg97@axl/ARGHANIL TA
40931108240118784398302120002160Money Transfer to50200075427165HDFC0000572HARYANA
(GURGAON)		Layer : 3325 / 325
4103110624009303418790100056981Money Transfer to41109288795SBIN0050283HARYANA
(BHIWANI)		Layer : 390,000 / 90,000NFT/FDRLM8160405298 Mr Vikrant Vikrant SBIN005028
41131107240107790806120110000560Money Transfer to00000043009367041SBIN0016537HARYANA
(FARIDABAD)		Layer : 43,73,488 / 5,000XUTR no - BKIDR52024061800182738
4123110924014227782302200081413Money Transfer to670310110001475BKID0006703HARYANA
(FARIDABAD)		Layer : 41,000 / 1,000DA 1000
4133110624008477316740100055501Money Transfer to010551100002552YESB0000105HARYANA
(GURGAON)		Layer : 45,000 / 5,000NFT/FDRLM8154797491 HARSH JADAUN YESB0000105PRITI
41431109240144002055510090716Money Transfer to120030104269CNRB0002056HARYANA
(REWARI)		Layer : 4200 / 200upi txn
4153110524007655060457174628Money Transfer to9954411180AIRP0000001HARYANA
(GURGOAN)		Layer : 425,102 / 25,102
41621110240023537990028005N13377Money Transfer to00440330000516HDFC0000044HARYANA
(GURGAON)		Layer : 41,08,296 / 1,08,2961700008531247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505330NEFTHDFC0000044
41721110240023537990028005N13377Money Transfer to00440330000516HDFC0000044HARYANA
(GURGAON)		Layer : 442,602 / 20,7041700008530247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505332NEFTHDFC0000044
418311042400591989212190424Money Transfer to676910110003983BKID0006769HARYANA
(FATEHABAD)		Layer : 44,030 / 4,000
41931111240188647703110110012364Money Transfer to7080962974AIRP0000001HARYANA
(GURGOAN)		Layer : 430,000 / 5,622
4203110624008477316740100055501Money Transfer to0594001505180592PUNB0059400HARYANA
(BADLI, DISTT. JHAJJAR HARYANA)		Layer : 47,138 / 7,138NFT/FDRLM8152226421 pawan PUNB0059400PRITI THAPA I
42131104240059198456210110008782Money Transfer to50100603720331HDFC0000604HARYANA
(FATEHABAD)		Layer : 44,000 / 770
42231109240144002201011318225Money Transfer to00000043121465700SBIN0015479HARYANA
(SONEPAT)		Layer : 4200 / 200
4233110524007175116130100072823Money Transfer to30130100014686BARB0DAVGURHARYANA
(GURGAON)		Layer : 425,000 / 2,400MB IMPS/IFO/410312528974/BARB0DAVGUR/ROSHANSAH
42431111240188647050910110008306Money Transfer to103101537088ICIC0001031HARYANA
(GURGAON)		Layer : 41,350 / 1,350
4253110624009349041367995367Money Transfer to00000037938676515SBIN0051325HARYANA
(JHAJJAR)		Layer : 422,500 / 17,000
426311122301810321088020000000003Money Transfer to18120100085352FDRL0001812HARYANA
(GURGAON)		Layer : 412,198 / 1,000Amount has been transfer through IMPS 12,198.00 out of which 1000 is DA we placed debit freeze to the said account
42731109240144002653402120012603Money Transfer to1108095226AIRP0000001HARYANA
(GURGOAN)		Layer : 4350 / 8UPIAR/458912975950/DR/Ajijur R/AIRP/9002442989-2@i
42831109240144002777202120001107Money Transfer to9262714334AIRP0000001HARYANA
(GURGOAN)		Layer : 450 / 50UPIAR/458907422932/DR/Vinod Ch/AIRP/ 9262714334@yb
42931109240144002777202120001107Money Transfer to7633009713AIRP0000001HARYANA
(GURGOAN)		Layer : 4100 / 100UPIAR/422392454123/DR/Tanzeer /AIRP/monualam878@ok
43031109240144002777202120001107Money Transfer to00000043121179796SBIN0015479HARYANA
(SONEPAT)		Layer : 4100 / 100UPIAR/458949553575/DR/SHRI SHY/SBIN/9050680261.552
4313110824011760176790101003699Money Transfer to4647735820KKBK0004276HARYANA
(GURGAON)		Layer : 420,100 / 20,100
4323110824011760176790101003699Money Transfer to4647735820KKBK0004276HARYANA
(GURGAON)		Layer : 45,000 / 5,000
4333110824011760176790101003699Money Transfer to4647735820KKBK0004276HARYANA
(GURGAON)		Layer : 42,000 / 2,000
4343110724010779000000038918126964Money Transfer to8918496735AIRP0000001HARYANA
(GURGOAN)		Layer : 41,000 / 1,000
4353110824011760176790101003699Money Transfer to4647735820KKBK0004276HARYANA
(GURGAON)		Layer : 4500 / 500
4363110624009303410141339775Money Transfer to00622191000234PUNB0006210HARYANA
(FARIDABAD)		Layer : 41,000 / 432We have marked lien on account however, disputed funds INR 432/- has been transferred to another account, find attached account statement. Customer Mobile Number.919939909990
4373110924014400277770143529275Money Transfer to00000043121179796SBIN0015479HARYANA
(SONEPAT)		Layer : 4500 / 500UPIOUT/422276782658/kaladahiya497@sbi/XHF0/7407
4383110924014620150100631874803Money Transfer to5549476231KKBK0004357HARYANA
(CHARKI DADRI)		Layer : 47,500 / 2,000
4393110824013347679051266567Money Transfer to1045576778AIRP0000001HARYANA
(GURGOAN)		Layer : 48,601.18 / 8,601.18P214240339633652
440211062400113826613649032Money Transfer to9345530906KKBK0004329HARYANA
(FARIDABAD)		Layer : 415,000 / 12,264INTERNALLY TRANSFERED
4412110624001138250100666872026Money Transfer to005001005205yesb0pucb01HARYANA
(PANIPAT)		Layer : 412,000 / 11,000
44231109240146201371802120003345Money Transfer to9365851581AIRP0000001HARYANA
(GURGOAN)		Layer : 4400 / 400UPIAR/446838115485/DR/Majida K/AIRP/ 9365851581@yb
4432110624001138242094616278Money Transfer to8853989974AIRP0000001HARYANA
(GURGOAN)		Layer : 410,000 / 9,924
444311092401440023546736662Money Transfer to6305009140AIRP0000001HARYANA
(GURGOAN)		Layer : 4500 / 224
44531109240146201371802120003345Money Transfer to9365851581AIRP0000001HARYANA
(GURGOAN)		Layer : 4400 / 200UPIAR/446833924292/DR/Majida K/AIRP/ 9365851581@yb
4463111224021340162226524030Money Transfer to125005201652CNRB0018283HARYANA
(KUNDLI)		Layer : 42,000 / 2,000
44731107240103012924010031347545Money Transfer to1378019871453035UTKS0001378HARYANA
(GURUGRAM)		Layer : 45,000 / 5,000Sunil Kumar Das
4483111224021340162226524030Money Transfer to125005201652CNRB0018283HARYANA
(KUNDLI)		Layer : 42,000 / 2,000
44931109240146793409705000886Money Transfer to409705000891ICIC0004097HARYANA
(ROHTAK)		Layer : 498,000 / 96,000
45031107240100613154010100135337Money Transfer to9083237557AIRP0000001HARYANA
(GURGOAN)		Layer : 45,000 / 4,941karsoumen191@ybl, account marked debit freeze
45131101240000364335231906918Money Transfer toxxxxx2151AIRP0000001HARYANA
(GURGOAN)		Layer : 43,700 / 3,700Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted.
452311122402134017078391861Money Transfer to9760135956AIRP0000001HARYANA
(GURGOAN)		Layer : 410 / 10
453311122402134017078391861Money Transfer to9760135956AIRP0000001HARYANA
(GURGOAN)		Layer : 430 / 30
454311122402134017078391861Money Transfer to9760287293AIRP0000001HARYANA
(GURGOAN)		Layer : 4133 / 133
455311122402134019760287293Transaction put on holdAIRP0000001HARYANA
(GURGOAN)		Layer : 4122 / 0
45631105240074874379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcbanMoney Transfer to50200076336074CBIN0283322HARYANA
(ROHTAK)		Layer : 42,170 / 2,170unable to fetch details
457311062400930343372500100296201Money Transfer to8468875896AIRP0000001HARYANA
(GURGOAN)		Layer : 48,000 / 120
4583110924014165250100376596514Money Transfer to33560100013361BARB0FATEHAHARYANA
(FATEHABAD)		Layer : 465,000 / 25,000UPI-AJAY KUMAR-7082864129-3@YBL-BARB0FATEHA-425417897510-UPI
4593110224002727710168737346Money Transfer to9973017497AIRP0000001HARYANA
(GURGOAN)		Layer : 45,000 / 4,000We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 917781032940
460311082401241420404201012067Money Transfer to920020011119794UTIB0003156HARYANA
(GURGAON)		Layer : 41,02,930 / 10,000REF NO. 311022072027040,429323072023121,869022072010126,562723072029645
4613110824013322455550133158129Money Transfer to00000040062276322SBIN0011980HARYANA
(KARNAL)		Layer : 41,000 / 1,000UPIOUT/419694436586/rohitbeyours@okhdfcbank//0000
4623110624009303450100551442210Money Transfer to7006871017-2@IBLAIRP0000001HARYANA
(GURGOAN)		Layer : 410,000 / 10,000
463311082401241425746091114Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 43,500 / 815
464311082401241425746091114Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 42,500 / 2,500
465311082401241425746091114Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 43,000 / 2,785
46631111240178987201029816810Money Transfer to36812319767SBIN0014678HARYANA
(GURGAON)		Layer : 461,870 / 60,000
4673110824013322432346051273Money Transfer to9800043622AIRP0000001HARYANA
(GURGOAN)		Layer : 4240 / 240
468311112401886470081101500000226Money Transfer to00000043121465700SBIN0015479HARYANA
(SONEPAT)		Layer : 410,000 / 150
46931105240066658098863200000396Money Transfer to50100572209314HDFC0001433HARYANA
(HISAR)		Layer : 41,93,321 / 88,480
4703110824013322481892250025180Money Transfer to7412010034AIRP0000001HARYANA
(GURGOAN)		Layer : 410,000 / 1,000DA 1000
471311072401043472011226627209490Money Transfer to1108231067AIRP0000001HARYANA
(GURGOAN)		Layer : 48,249 / 7,276Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
47231109240150561636010021590Money Transfer to9521185272AIRP0000001HARYANA
(GURGOAN)		Layer : 416,585 / 5,101
47331111240188647100205039444Money Transfer to00000043121465700SBIN0015479HARYANA
(SONEPAT)		Layer : 4100 / 100
47431111240188647158175080855Money Transfer to50100516902780HDFC0000929HARYANA
(GURGAON)		Layer : 41,000 / 1,000
47531111240188647158175080855Money Transfer to50100516902780HDFC0000929HARYANA
(GURGAON)		Layer : 4170 / 170
4763110924014400260061378235Money Transfer to920020017850978UTIB0000131HARYANA
(GURGAON)		Layer : 4150 / 150
4773110124001578513870100157156Money Transfer to50100392209931HDFC0000090HARYANA
(GURGAON)		Layer : 451,865 / 5,000MB IMPS/IFO/402916457544/HDFC0000090/SONU KUMAR
478311062400930349926458297Money Transfer to2714000100304208PUNB0271400HARYANA
(NANGAL SIROHI)		Layer : 412,200 / 12,200
47931111240178987043301000050166Money Transfer to2332110190055037UJVN0002332HARYANA
(Mahendragarh)		Layer : 41,400 / 1,000209931166981
48031104240053533918010073993534Money Transfer to20200046371635BDBL0001341HARYANA
(PANIPAT)		Layer : 422,000 / 9,0008221034185@ybl PREVENTIVE LIEN MARKED
481311112401789877442317277Money Transfer to9390595315AIRP0000001HARYANA
(GURGOAN)		Layer : 42,000 / 2,000upi transfer
482311122402126601737010068642Money Transfer to00000043500367642SBIN0017021HARYANA
(MAHENDRAGARH)		Layer : 42,000 / 211.53
483311122402126602107139904Money Transfer to7260077196AIRP0000001HARYANA
(GURGOAN)		Layer : 412,800 / 9,200UPI
48431104240062410057099600002599Money Transfer to00000035168076526SBIN0000706HARYANA
(ROHTAK)		Layer : 415,000 / 4,050
485311122402126607260077196Transaction put on holdAIRP0000001HARYANA
(GURGOAN)		Layer : 4200 / 0
48631106240093034100020494620Money Transfer to50200047740461hdfc0001202HARYANA
(GURGAON)		Layer : 430,000 / 3,895
48731106240093034921010032379298Money Transfer to8266937533AIRP0000001HARYANA
(GURGOAN)		Layer : 415,000 / 15,000Bene name-Mohd Ahtesham and account has been marked debit freeze
48831104240059198007810228836Money Transfer to00000042628409791SBIN0016474HARYANA
(GURGAON)		Layer : 41,000 / 1,000UPI TXN
4893110624009776205928100011589Money Transfer to7615923662AIRP0000001HARYANA
(GURGOAN)		Layer : 41,350 / 1,000
49031106240097762201024834316Money Transfer to1548170880KKBK0004335HARYANA
(FARIDABAD)		Layer : 41,07,000 / 500
4913111024016884010152661735Money Transfer to8769623377AIRP0000001HARYANA
(GURGOAN)		Layer : 417,000 / 8,400Disputed amount INR We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 918142814281
49231109240144002881032938722Money Transfer to8765524721@airtelAIRP0000001HARYANA
(GURGOAN)		Layer : 4814 / 768ASHOK KUMAR(Dear team we have given correct details which we have at our side . request you to check with your internal team for transaction/ account details to avoid reassign)
49331106240093034358602010618136Money Transfer to358602010617857UBIN0535869HARYANA
(YAMUNANAGAR)		Layer : 413,400 / 13,400
4943111124018864703791050008028Money Transfer to7877364498AIRP0000001HARYANA
(GURGOAN)		Layer : 41,380 / 1,183BHAHADA-7877364498@AIRTEL-AIRP0000001-422607056194-SPKHXSHT4C5ACUOR
495311092401433537626335798Money Transfer to7388173311AIRP0000001HARYANA
(GURGOAN)		Layer : 420,000 / 20,000UPI_TRANSFER
4963110924014400240670630510Money Transfer to4201011000000010KVBL0004201HARYANA
(GURGAON)		Layer : 4100 / 100
497311092401433537626335798Money Transfer to00000005643909008CBIN0281026HARYANA
(GURGAON)		Layer : 410,000 / 10,000UPI_TRANSFER
498311062400930344045459991Money Transfer to50100451107219HDFC0000589HARYANA
(GURGAON)		Layer : 410,000 / 8,980
4993111024016884041759886432Money Transfer to8905819712AIRP0000001HARYANA
(GURGOAN)		Layer : 47,600 / 5,400
50021109240023044990028005N13377Money Transfer to00440330000516HDFC0000044HARYANA
(GURGAON)		Layer : 41,08,296 / 1,08,2961700008531247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505330NEFTHDFC0000044
50121109240023044990028005N13377Money Transfer to00440330000516HDFC0000044HARYANA
(GURGAON)		Layer : 442,602 / 20,7041700008530247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505332NEFTHDFC0000044
502311062400930345113577337Money Transfer to1045576778AIRP0000001HARYANA
(GURGOAN)		Layer : 420,000 / 20,000UPI
503311042400591981748917810Money Transfer to50200049022710HDFC0003871HARYANA
(GURGAON)		Layer : 499,000 / 6,600
5043110724010451341794397982Money Transfer to1642000105177039PUNB0164200HARYANA
(BALSAMAND (DISTT-HISSAR))		Layer : 450,000 / 50,000
5053110724010779050100648756348Money Transfer to6209356391AIRP0000001HARYANA
(GURGOAN)		Layer : 43,000 / 500
506311062400930345113577337Money Transfer to1045576778AIRP0000001HARYANA
(GURGOAN)		Layer : 420,000 / 20,000UPI
50731104240060072001425000000051Money Transfer to201017537859INDB0000312HARYANA
(GURGAON)		Layer : 427,781 / 20,000The 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.
50831111240188647501021686992Money Transfer to7505575611AIRP0000001HARYANA
(GURGOAN)		Layer : 4798 / 633
5093110924014400240448100025582Money Transfer to00000043121179796SBIN0015479HARYANA
(SONEPAT)		Layer : 4100 / 100
51031109240143353120030682717Money Transfer to18750200000752BARB0NARWANHARYANA
(JIND)		Layer : 52,70,004 / 9,999.98da 9999.99
5113110724011634146320100000667Money Transfer to1092537114AIRP0000001HARYANA
(GURGOAN)		Layer : 522,567 / 2,430
512311062400930342101010038906Money Transfer to7581383658IDIB000G026HARYANA
(GURUGRAM)		Layer : 55,000 / 5,000UPI/416149150766/P2M/918503909696 omsvind.ve/moo
513311062400930342101010038906Money Transfer to7581383658IDIB000G026HARYANA
(GURUGRAM)		Layer : 52,000 / 2,000UPI/415820794309/P2M/918503909696 omsvind.ci/zen
51431111240178987120030683710Money Transfer to8619508812AIRP0000001HARYANA
(GURGOAN)		Layer : 53,500 / 1,000da 1000
51531111240178987120030683710Money Transfer to8619508812AIRP0000001HARYANA
(GURGOAN)		Layer : 53,500 / 1,000da 1000
51631111240178987120030683710Money Transfer to8619508812AIRP0000001HARYANA
(GURGOAN)		Layer : 53,500 / 1,000da 1000
517311062400930342714000100304208Money Transfer to924010021983087UTIB0003759HARYANA
(MAHENDERGARH)		Layer : 5100 / 100UPI/415739648891/P2V/919991996245 9817184889/axl
518311062400930342714000100304208Money Transfer to50100269499932HDFC0003238HARYANA
(PANIPAT)		Layer : 51,000 / 1,000UPI/452559945153/P2V/919991996245 lalitsharm/946
51931111240178987120030716349Money Transfer toSAMNEY31869713IDIB000G026HARYANA
(GURUGRAM)		Layer : 52,56,354 / 2,000DA 2000
520311062400930342714000100304208Money Transfer to8690341544@famUTIB0003759HARYANA
(MAHENDERGARH)		Layer : 5200 / 200UPI/415869971227/P2V/919991996245 8690341544/fam
52131111240178987120030716349Money Transfer toXETTLE70073752IDIB000G026HARYANA
(GURUGRAM)		Layer : 52,20,056 / 3,978DA 3978
522311042400576885449468008Money Transfer to7062431817AIRP0000001HARYANA
(GURGOAN)		Layer : 51,000 / 1,000
5233110524007175120357797873Money Transfer to9845578639AIRP0000001HARYANA
(GURGOAN)		Layer : 55,223 / 5,223
5243111223018008513870100158535Money Transfer to52190064904053BDBL0001779HARYANA
(FARIDABAD)		Layer : 510,000 / 1,100MB IMPS/IFO/336309941074/BDBL0001779/KOMAL
525311112401886476899001700123303Money Transfer to6266734585AIRP0000001HARYANA
(GURGOAN)		Layer : 5200 / 0.02
526311042400576882302266853278043Money Transfer to82562210006170CNRB0018256HARYANA
(KARNAL)		Layer : 525,000 / 25,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
5273111024016884000000032564838363Money Transfer to7981073765AIRP0000001HARYANA
(GURGOAN)		Layer : 51,000 / 1,000
52831110240168840409002293715Money Transfer to7462084749AIRP0000001HARYANA
(GURGOAN)		Layer : 5550 / 550429528137671-AV UPJAU AGRIPRODUCT LLP FUND
52931110240168840409002293715Money Transfer to7550982763AIRP0000001HARYANA
(GURGOAN)		Layer : 5950 / 76429528137669-AV UPJAU AGRIPRODUCT LLP FUND
53031110240168840264301502793Money Transfer to9402090385AIRP0000001HARYANA
(GURGOAN)		Layer : 550,000 / 17,400
53131108240131352520101267930134Money Transfer to9546063269AIRP0000001HARYANA
(GURGOAN)		Layer : 592 / 92
53231108240131352520101267930134Money Transfer to9546063269AIRP0000001HARYANA
(GURGOAN)		Layer : 5500 / 3
5333110724010785124100001814227Money Transfer to2814745191KKBK0000287HARYANA
(GURGAON)		Layer : 522,000 / 22,000
5343111124018864770020100000108Money Transfer to6392982225AIRP0000001HARYANA
(GURGOAN)		Layer : 52,500 / 2,046
535311112401886476147830944Money Transfer to00000043121179796SBIN0015479HARYANA
(SONEPAT)		Layer : 5100 / 77
536311082401176014647735820Money Transfer to102591900084176YESB0001025HARYANA
(GURGAON)		Layer : 518,000 / 6,473
53731110240168840409002033403Money Transfer to8372902095AIRP0000001HARYANA
(GURGOAN)		Layer : 5300 / 300429628012791-ROSHALION FUND TRANSFER
538311082401176014647735820Money Transfer to4647757259KKBK0004276HARYANA
(GURGAON)		Layer : 521,127 / 13,627INTERNAL TRANSFER
539311022400275807428031778Money Transfer to140101508798ICIC0001401HARYANA
(FARIDABAD)		Layer : 536,000 / 36,000
540311082401176014647735820Money Transfer to4647757259KKBK0004276HARYANA
(GURGAON)		Layer : 521,127 / 7,500INTERNAL TRANSFER
541311092401440023139000100294488Money Transfer to50100270695986hdfc0002852HARYANA
(GURGAON)		Layer : 547,500 / 500UPI/422385000385/P2A/50100270695986@hdfc0002852.i
54231109240146793409705000891Money Transfer to110189213818CNRB0019666HARYANA
(ROHTAK DIST)		Layer : 598,000 / 96,000
543211062400113829345530906Money Transfer to0167001700183684PUNB0016700HARYANA
(FARIDABAD)		Layer : 515,000 / 12,264
5443110424005919820157086449Money Transfer to9955576141AIRP0000001HARYANA
(GURGOAN)		Layer : 5100 / 100
54531110240168840e0f5b2d41c2841cdb4e596db458c5ff4@draxisbankMoney Transfer to150140820040INDB0000749HARYANA
(PANIPAT)		Layer : 510,000 / 1,000SADIK
54631109240146201256287094992Money Transfer to01060100020428BARB0SONEPAHARYANA
(SONIPAT)		Layer : 545,000 / 36,999
54731107240107790002261100000025Money Transfer to3269001700036450PUNB0326900HARYANA
(DISTT. KARNAL)		Layer : 5630 / 500This is a settlement transaction towards a merchant account.
54831104240059198676910110003983Money Transfer to445269235080HDFC0000604HARYANA
(FATEHABAD)		Layer : 54,000 / 4,000
5493110724010301229860110053553Money Transfer to922010044723622UTIB0000402HARYANA
(BHIWANI)		Layer : 52,500 / 2,500IMPS
5503110724010301229860110053553Money Transfer to4549101006870CNRB0004549HARYANA
(HISAR)		Layer : 522,000 / 22,000IMPS
551311122402134019760287293Money Transfer to8006518590AIRP0000001HARYANA
(GURGOAN)		Layer : 51 / 1
552311042400591988048487258Money Transfer to00000042727078345SBIN0004734HARYANA
(ROHTAK)		Layer : 5500 / 500
55331112240213401120028610110Money Transfer toSAMNEY39949716IDIB000G026HARYANA
(GURUGRAM)		Layer : 52,00,000 / 1,000DA 1000
554311122402134011413261001274Money Transfer toSAMNEY39949716IDIB000G026HARYANA
(GURUGRAM)		Layer : 53,00,000 / 500DA 500
55531104240061244110072108570Money Transfer to7586032312AIRP0000001HARYANA
(GURGOAN)		Layer : 5200 / 200
55631109240139337120030564861Money Transfer to924020005525903UTIB0004757HARYANA
(SONIPAT)		Layer : 52,20,026 / 5,600DA 5600
55731106240093034821820110000355Money Transfer to00000043005537360SBIN0003245HARYANA
(FARIDABAD)		Layer : 52,11,697 / 2,000
55831109240144002918020110872063Money Transfer toXXXXXXXXXXXX6718airp0000001HARYANA
(GURGOAN)		Layer : 52,000 / 2,000As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422222284632
55931106240093034579602130001649Money Transfer to00000041259606964SBIN0016678HARYANA
(REWARI)		Layer : 51,400 / 273
5603110224002342322848100003560Money Transfer to7339720179AIRP0000001HARYANA
(GURGOAN)		Layer : 51 / 1
5613110224002342322848100003560Money Transfer to7339720179AIRP0000001HARYANA
(GURGOAN)		Layer : 52,000 / 2,000
56231106240093034579602130001649Money Transfer to922010062240158UTIB0002453HARYANA
(GURGAON)		Layer : 51,001 / 1,001
5633110224002342322848100003560Money Transfer to7339720179AIRP0000001HARYANA
(GURGOAN)		Layer : 52,000 / 2,000
56431106240093034579602130001649Money Transfer to00000033312752227SBIN0000620HARYANA
(GURGAON)		Layer : 51 / 1
5653110224002342322848100003560Money Transfer to7339720179AIRP0000001HARYANA
(GURGOAN)		Layer : 5500 / 500
56631106240093034579602130001649Money Transfer to00000033312752227SBIN0000620HARYANA
(GURGAON)		Layer : 5225 / 225
5673110224002342322848100003560Money Transfer to7339720179AIRP0000001HARYANA
(GURGOAN)		Layer : 5500 / 499
5683110924014400248808100007731Money Transfer to8601094051AIRP0000001HARYANA
(GURGOAN)		Layer : 53,000 / 62
56931106240093034358602010617857Money Transfer to00000003743831473CBIN0283473HARYANA
(YAMUNANAGAR)		Layer : 520 / 20
57031109240144002009010622165Money Transfer to8539865158AIRP0000001HARYANA
(GURGOAN)		Layer : 5600 / 600upi txn
57131106240093034358602010617857Money Transfer to00000003476122903CBIN0283473HARYANA
(YAMUNANAGAR)		Layer : 540 / 40
57231106240093034358602010617857Money Transfer to12840100016976BARB0YAMUNAHARYANA
(YAMUNANAGAR)		Layer : 51,986 / 49
5733110824013322416810110026465 UCBA0001681Money Transfer to00000043084386112SBIN0021801HARYANA
(GURGAON)		Layer : 599.15 / 99.15
5743110824013322416810110026465 UCBA0001681Money Transfer to7099933439AIRP0000001HARYANA
(GURGOAN)		Layer : 5100 / 100
5753110824013322416810110026465 UCBA0001681Money Transfer to6900574542AIRP0000001HARYANA
(GURGOAN)		Layer : 5100 / 100
57631108240131702003121711169326Money Transfer to7337500637AIRP0000001HARYANA
(GURGOAN)		Layer : 55,000 / 5,000da 5000
57731108240131702003121711169326Money Transfer to7337500637AIRP0000001HARYANA
(GURGOAN)		Layer : 55,000 / 5,000da 5000
57831108240131702003121711169326Money Transfer to7337500637AIRP0000001HARYANA
(GURGOAN)		Layer : 54,000 / 4,000da 4000
579311062400930341045576778Money Transfer to1045576778AIRP0000001HARYANA
(GURGOAN)		Layer : 540,000 / 40,000
5803110724011446000000061243415845Money Transfer to9587181554AIRP0000001HARYANA
(GURGOAN)		Layer : 51,000 / 1,000
581311062400930341235019334075252Money Transfer to50100082238553HDFC0003823HARYANA
(PANCHKULA)		Layer : 545,000 / 44,603amount transferred through upi
58231106240081862918020110872063Money Transfer toXXXXXXX5710punb0493900HARYANA
(RAI (SONEPAT, HARYANA))		Layer : 555 / 55IMPS Settlement RRN: AXNGG40292762138
58331109240140288paytmqr281005050101nrhw8xcsgksr@paytmMoney Transfer to2328214000022CNRB0002328HARYANA
(FARIDABAD)		Layer : 520,000 / 20,000The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
58431109240143353923010039080555Money Transfer to9996545719AIRP0000001HARYANA
(GURGOAN)		Layer : 540,000 / 40,000
58531109240143353001425000000051Money Transfer to158810260613INDB0001736HARYANA
(GURGAON)		Layer : 54,580 / 150The 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.
58631109240143353001425000000051Money Transfer to2402261557149282AUBL0002615HARYANA
(GURGAON)		Layer : 57,028 / 188The 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.
5873111124017898736812319767Money Transfer to923010065569350UTIB0005029HARYANA
(GURGAON)		Layer : 52,000 / 2,000
5883111124017898736812319767Money Transfer to923010065569350UTIB0005029HARYANA
(GURGAON)		Layer : 548,000 / 33,000
58931104240060072201017537859Money Transfer to0113455292KKBK0004257HARYANA
(GURGAON)		Layer : 528,000 / 20,000
5903110724010451350100474488259Money Transfer to1642000105177039PUNB0164200HARYANA
(BALSAMAND (DISTT-HISSAR))		Layer : 550,000 / 49,999
59131105240065082003321711147198Money Transfer to6399729129AIRP0000001HARYANA
(GURGOAN)		Layer : 52,606 / 1,000DA 1000
592311072401081811425000000051Money Transfer to9910506120AIRP0000001HARYANA
(GURGOAN)		Layer : 61,470 / 10The whole amount of INR 1470/- 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
59331107240114460920020053166316Money Transfer to409001281218RATN0000116HARYANA
(GURGAON)		Layer : 63,600 / 900fusion.twinline@rbl UPI txn
594311072401045131642000105177039Money Transfer to9311000100006072PUNB0931100HARYANA
(HISAR)		Layer : 635,000 / 35,000UPI/451908478327/P2V/9812302201@ibl/RAVI KUMAR SO
595311072401045131642000105177039Money Transfer to00000035006578351SBIN0003626HARYANA
(HISSAR)		Layer : 654,000 / 54,000UPI/451850100166/P2V/9468109000@axl/RANDEEP
596311122402126606342000100043230Money Transfer to7409994643AIRP0000001HARYANA
(GURGOAN)		Layer : 61,800 / 1,800
59731109240141745721402010006457Money Transfer to1040789229airp0000001HARYANA
(GURGOAN)		Layer : 628,810 / 28,810UPIAR/426834641230/DR/ /airp/1040789229@air
59831109240143353409061727843Money Transfer to9005752145aAIRP0000001HARYANA
(GURGOAN)		Layer : 6300 / 300424628031815-GAZWA IPC SOLUTIONS PRIVATE LI
59931109240142277002261100000025Money Transfer to00000038854499368SBIN0003245HARYANA
(FARIDABAD)		Layer : 61,897 / 68This is a settlement transaction towards a merchant account
600311112401789874930000100028573Money Transfer to9000026088AIRP0000001HARYANA
(GURGOAN)		Layer : 6650 / 623.53
60131109240144002683502120003032Money Transfer to00000043121465700SBIN0015479HARYANA
(SONEPAT)		Layer : 61,200 / 590
60231112230180085002020391000312Money Transfer to9798797438AIRP0000001HARYANA
(GURGOAN)		Layer : 66,320 / 6,300
60331112230180085002020391000312Money Transfer to23100019905323AIRP0000001HARYANA
(GURGOAN)		Layer : 62,000 / 2,000
6043111124017898720374201412Money Transfer to9701868726AIRP0000001HARYANA
(GURGOAN)		Layer : 61,000 / 1,000
6053111124017898720374201412Money Transfer to9701868726AIRP0000001HARYANA
(GURGOAN)		Layer : 6149 / 149
6063111124017898720374201412Money Transfer to9701868726AIRP0000001HARYANA
(GURGOAN)		Layer : 6149 / 149
60731109240143353409061727843Money Transfer to7087189618AIRP0000001HARYANA
(GURGOAN)		Layer : 6110 / 110424626040084-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001
60831106240093034001425000000051Money Transfer to51838100017280BARB0BASGURHARYANA
(GURGAON)		Layer : 61,453 / 10Amount of INR 1453/- 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
60931109240143353409061727843Money Transfer to9771575373AIRP0000001HARYANA
(GURGOAN)		Layer : 6110 / 110424627040108-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001
61031106240097009309025758308Money Transfer to1958100100006492PUNB0195810HARYANA
(JHAJJAR)		Layer : 625,000 / 15417126081436-IMPS MBR ARCHANA
61131109240143353409061727843Money Transfer to9755963984AIRP0000001HARYANA
(GURGOAN)		Layer : 6129 / 129424625079633-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001
61231109240143353409061727843Money Transfer to8126784113AIRP0000001HARYANA
(GURGOAN)		Layer : 6230 / 230424628040132-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001
613311062400847731046913859Money Transfer to388802010076587UBIN0538884HARYANA
(GURGAON)		Layer : 65,000 / 4,671
61431106240093178001425000000051Money Transfer to37288100009949BARB0BAHADUHARYANA
(JHAJJAR)		Layer : 63,990 / 45The whole amount of INR 3990/- was moved to Bank in which INR 45/- 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
615311102401688400103SL00IPAYMoney Transfer to670620110000325BKID0006706HARYANA
(GURGAON)		Layer : 69,57,461 / 5,443Respected SirMam Please find below the settlement details for the transaction amount of Rs 17800 funds have been settled with UTR UTIBR72024101700061314 total settlement amount is 957461 Please note that we have settled the funds in bulk to the merchant
6163110724011671650100031759009Money Transfer to9381137541AIRP0000001HARYANA
(GURGOAN)		Layer : 610,000 / 10,000
61731108240117601102591900084176Money Transfer to2401210856594048AUBL0002108HARYANA
(GURGAON)		Layer : 62,000 / 2,000
61831108240117601102591900084176Money Transfer to2401210856594048AUBL0002108HARYANA
(GURGAON)		Layer : 62,000 / 2,000
61931108240117601102591900084176Money Transfer to2401210856594048AUBL0002108HARYANA
(GURGAON)		Layer : 62,000 / 953
62031106240084773q518349680@ybl/SANJAYMoney Transfer to0594000105255732PUNB0059400HARYANA
(BADLI, DISTT. JHAJJAR HARYANA)		Layer : 65,899 / 145This is a settlement transaction towards a merchant account
621311112401886473333201000294Money Transfer to114805000159ICIC0001148HARYANA
(GURGAON)		Layer : 615,000 / 1,836DA 1836
62231106240093034918020110872063Money Transfer toXXXXXXXX7686sbin0050730HARYANA
(YAMUNANAGAR)		Layer : 640 / 40Settlement RRN AXNGG15797576752
623311102401688403747207268Money Transfer to8218450615AIRP0000001HARYANA
(GURGOAN)		Layer : 630 / 30
62431107240107790918020110872063Money Transfer toxxxxxxxx4692barb0bahaduHARYANA
(JHAJJAR)		Layer : 610 / 10Settlement Reference No. : AXNGG12490180216
62531107240107790001425000000051Money Transfer toNABARB0BAHADUHARYANA
(JHAJJAR)		Layer : 6110 / 110Amount paid to merchant against the order id-T2405081901062009893079 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
626311062400847731442002000000718Money Transfer to50100065744650HDFC0000090HARYANA
(GURGAON)		Layer : 62,000 / 2,000Money transferred to.
62731107240107790001425000000051Money Transfer to37288100009949BARB0BAHADUHARYANA
(JHAJJAR)		Layer : 63,990 / 45The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
62831111240188647001425000000051Money Transfer to9113713555KKBK0004329HARYANA
(FARIDABAD)		Layer : 6320 / 3The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
6293111024016884020298496567Money Transfer to9508486541AIRP0000001HARYANA
(GURGOAN)		Layer : 61,400 / 400
6303110624009303420183853729Money Transfer to7346427348KKBK0004329HARYANA
(FARIDABAD)		Layer : 610,000 / 10,000
63131111240188647002261100000025Money Transfer to82773070000883CNRB0018277HARYANA
(FARRUKHNAGAR)		Layer : 61,12,096 / 200This is a settlement transaction towards a merchant account.
632311072401030120638000101314906Money Transfer to2346110010050383ujvn0002346HARYANA
(JHAJJAR)		Layer : 625,000 / 25,000UPI/419099802118/P2A/919752976380 2346110010/503
6333110624009303420183853729Money Transfer to8929823127AIRP0000001HARYANA
(GURGOAN)		Layer : 6120 / 120
6343110724010301280010380777Money Transfer to189512010001219UBIN0818950HARYANA
(MAHENDRAGARH)		Layer : 61,99,999 / 99,9362407-061831389200 MOHIT KUMAR
63531107240107790002261100000025Money Transfer to5849025214KKBK0004385HARYANA
(JHAJJAR)		Layer : 6340 / 70The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
63631106240093034821820110000355Money Transfer to00000043005537360SBIN0003245HARYANA
(FARIDABAD)		Layer : 62,11,000 / 3,250SBIN0003245
6373110724010061300000033749963943Money Transfer to9564027040AIRP0000001HARYANA
(GURGOAN)		Layer : 61,000 / 1,000Hold marked for Rs. 1000/-, and as on today balance is Rs. 6/-.
6383110924014620101060100020428Money Transfer to00000041775098623SBIN0032453HARYANA
(SONEPAT)		Layer : 610,000 / 10,000
63931109240139337924020005525903Money Transfer to39224422862SBIN0001071HARYANA
(GURGAON)		Layer : 61,000 / 600Mrs. KALLI KALLI
6403110724010061300000051055595696Money Transfer to6378324589AIRP0000001HARYANA
(GURGOAN)		Layer : 65,100 / 5,100
6413110424005919821400200005731Money Transfer to110100610278CNRB0001399HARYANA
(PANIPAT)		Layer : 61,800 / 1,800MB IMPS/IFO/408615336795/CNRB0001399/65XUDMGCKBXG
6423110424005919821400200005731Money Transfer to0035000105522654PUNB0003500HARYANA
(BAHADURGARH)		Layer : 63,000 / 3,000MB IMPS/IFO/408615337279/PUNB0003500/65XUECKXVJAZ
643311072401030124549101006870Money Transfer to50100373501122HDFC0004090HARYANA
(HISAR)		Layer : 615,000 / 9,660
6443110624009303450100269499932Money Transfer to8846353724KKBK0000293HARYANA
(PANIPAT)		Layer : 61,500 / 1,000
645311072401030124549101006870Money Transfer to4840000100050686PUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 61,490 / 1,490
646311072401030124549101006870Money Transfer to50100332116722HDFC0004090HARYANA
(HISAR)		Layer : 6700 / 700
647311062400930342946001700094671Money Transfer to2714000100304208PUNB0271400HARYANA
(NANGAL SIROHI)		Layer : 62,200 / 2,200UPI/415507092133/P2V/deepakyadav532005@okicici/DEE
64831107240104347430710110013854Money Transfer to05721140117985HDFC0000572HARYANA
(GURGAON)		Layer : 61,50,000 / 1,50,000BKIDP24155163015
649311062400930347147648959Money Transfer to9022558732AIRP0000001HARYANA
(GURGOAN)		Layer : 61,200 / 1,179
650311092401440020730102100000688Money Transfer to5426526841CBIN0281026HARYANA
(GURGAON)		Layer : 65,00,000 / 360NRTGS/PUNBR52024081311464737/5170226301/URBAN ELEC
6513110424005919821400200005731Money Transfer toAIRP0000001AIRP0000001HARYANA
(GURGOAN)		Layer : 62,087 / 2,087MB IMPS/IFO/408615337089/AIRP0000001/65XUEA94IPGR
652311092401440028354000100096897Money Transfer to5426526841CBIN0281026HARYANA
(GURGAON)		Layer : 630,000 / 500UPI/693051656447/P2V/9582593361-4@ybl/ARYAN HOSPIT
65331108240133224002261100000025Money Transfer to1588102100000675PUNB0158810HARYANA
(FATEHABAD)		Layer : 627,255 / 1,000This is a settlement transaction towards a merchant account.
65431109240144002002261100000025Money Transfer to00000038276797644SBIN0003370HARYANA
(GURGAON)		Layer : 64,512 / 1,576This is a settlement transaction towards a merchant account
6553110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6563110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6573110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6583110724011446026591000007232Money Transfer to7300380043AIRP0000001HARYANA
(GURGOAN)		Layer : 61,500 / 110UPI-RAKESH SINGH SHEKAWA-7300380043@YBL-AIRP0000001-458440354600-PAYMENT FROM PHONE
6593110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6603110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6613110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 675 / 75
6623110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
663311092401402882328214000022Money Transfer to661905500682ICIC0006619HARYANA
(PANIPAT)		Layer : 66,00,000 / 20,000
6643110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 610 / 10
6653110124000621429450100030353Money Transfer to9137607355AIRP0000001HARYANA
(GURGOAN)		Layer : 640 / 40
6663110724011446000000038050469426Money Transfer to2301253855091430AUBL0002538HARYANA
(GURGAON)		Layer : 63,000 / 3,000
667311122402126600719000400326642Money Transfer to1045576778AIRP0000001HARYANA
(GURGOAN)		Layer : 61,074.72 / 729.04
6683110624008186219744201000007Money Transfer to8937996711AIRP0000001HARYANA
(GURGOAN)		Layer : 63,090 / 500Amount of Rs 3090 moved to Bank in which Rs 500 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.
669311092401440027546287568Money Transfer to00000043121465700SBIN0015479HARYANA
(SONEPAT)		Layer : 6200 / 140
67031107240114460920020053166316Money Transfer to409001281218RATN0000116HARYANA
(GURGAON)		Layer : 63,600 / 3,600fusion.twinline@rbl UPI txn
67131106240093034409002281712Money Transfer to2712500100417201KARB0000271HARYANA
(GURGAON)		Layer : 74,059.59 / 3,440416227012495-TRANSFER //
67231106240093034409002281712Money Transfer to0053101700170153PUNB0005310HARYANA
(MEWAT)		Layer : 7100 / 100416228012457-TRANSFER //
673311072401045139311000100006072Money Transfer to1096001500091558PUNB0931100HARYANA
(HISAR)		Layer : 710,000 / 5,600UPI/453505394899/P2V/919812302201 9588598198/ybl
674311072401045139311000100006072Money Transfer to00000065266026535SBIN0050153HARYANA
(MAHENDRAGARH)		Layer : 71,500 / 1,500UPI/453498861845/P2V/919812302201 jyotimaan1/ybl
675311072401045139311000100006072Money Transfer to1096000100113190PUNB0931100HARYANA
(HISAR)		Layer : 730,000 / 27,900UPI/452061362201/P2V/9996119223@ybl/SUNIL SO VIJAY
6763110724010451300000035006578351Money Transfer to00000038866159689SBIN0003626HARYANA
(HISSAR)		Layer : 720,000 / 6,065
6773110724010451380950100095816Money Transfer to50100500100452HDFC0004815HARYANA
(HISAR)		Layer : 73,000 / 3,000415359499649
6783110724010451380950100095816Money Transfer to50100500100452HDFC0004815HARYANA
(HISAR)		Layer : 72,000 / 2,000415359499649
67931106240093034002261100000025Money Transfer to923020009262959UTIB0003538HARYANA
(YAMUNANAGAR)		Layer : 752,865 / 380This is a settlement transaction towards a merchant account.
680311062400930347346427348Money Transfer to00000033332544053SBIN0013507HARYANA
(FARIDABAD)		Layer : 712,000 / 10,000
681311062400930348929823127Money Transfer to00000003467455333CBIN0280402HARYANA
(FARIDABAD)		Layer : 73,080 / 120UPI
68231106240093034002261100000025Money Transfer to6954215566IDIB000B180HARYANA
(FARIDABAD)		Layer : 76,355 / 240This is a settlement transaction towards a merchant account
683311092401422772414628153Money Transfer to51820100009712BARB0NEHARPHARYANA
(FARIDABAD)		Layer : 74,200 / 2,969
684311092401422772414628153Money Transfer to51820100009712BARB0NEHARPHARYANA
(FARIDABAD)		Layer : 74,200 / 4,200
685311062400930348846353724Money Transfer to50100269499932HDFC0003238HARYANA
(PANIPAT)		Layer : 71,400 / 1,000
68631106240093034921010050530826Money Transfer to50200084411413HDFC0000479HARYANA
(BHIWANI)		Layer : 710,900 / 6,500PILANIYA DAIRYpilaniadiary@axl
68731109240144002XXXXX4856Money Transfer to8434261781AIRP0000001HARYANA
(GURGOAN)		Layer : 71,600 / 50
688311052400697065713196491Money Transfer to50100578285903HDFC0003740HARYANA
(GURGAON)		Layer : 75,000 / 5,000
689311062400970092958000101446714Money Transfer to396801501287icic0003968HARYANA
(SONIPAT)		Layer : 728,200 / 2,500UPI/454798000573/P2A/919582057285 3968015012/7@i
690311122301810321088020000000003Money Transfer to18120100085352FDRL0001812HARYANA
(GURGAON)		Layer : 745,198 / 1,000Money transfer through IMPS
691311082401176012622101015365Money Transfer to6305220443AIRP0000001HARYANA
(GURGOAN)		Layer : 710,000 / 10,000DA 10000
69221108240017665746802010000018Money Transfer to1092787575AIRP0000001HARYANA
(GURGOAN)		Layer : 710,085.79 / 30UPIAR/420730523416/DR/Rupifi T/AIRP/rupifitechnolo
69331109240143353961710110012902Money Transfer to7073445889AIRP0000001HARYANA
(GURGOAN)		Layer : 71,000 / 25AIRP0000001
694311062400847732261100000025Money Transfer to1547546204KKBK0004278HARYANA
(GURGAON)		Layer : 75,320 / 5,000This is a settlement transaction towards a merchant account.
695311062400847732261100000025Money Transfer to8348381836KKBK0004264HARYANA
(GURGAON)		Layer : 71,090 / 15This is a settlement transaction towards a merchant account.
696311062400847732261100000025Money Transfer to42579672857SBIN0016087HARYANA
(SONEPAT)		Layer : 71,59,996.20 / 385This is a settlement transaction towards a merchant account.
69731101240009270258983763124Money Transfer to0584053000004424SIBL0000584HARYANA
(GURGAON)		Layer : 762,601 / 33,000da 33000
698311102401688408218450615Money Transfer to1548462381KKBK0000286HARYANA
(FARIDABAD)		Layer : 713,900 / 5,000
699311102401688408218450615Money Transfer to50100736136386HDFC0002946HARYANA
(FARIDABAD)		Layer : 7300 / 30
70031109240143353919010047565407Money Transfer to50100658386220hdfc0001202HARYANA
(GURGAON)		Layer : 72,000 / 1,000R Nchum Ngullie, hdfc0001202, Preventive lien marked of rs.1000/-
701311112401895338745443434Money Transfer to9846798888AIRP0000001HARYANA
(GURGOAN)		Layer : 71,500 / 1,500
7023110724010301280010380777Money Transfer to189512010001219UBIN0818950HARYANA
(MAHENDRAGARH)		Layer : 71,99,999 / 1,00,0632407-061831389200 MOHIT KUMARUNION BANK OF INDIA 418818088937IMPSP2AUBIN0818950
70331109240143353100230686064Money Transfer to9064734432AIRP0000001HARYANA
(GURGOAN)		Layer : 7400 / 140
7043110924014620100000041775098623Money Transfer to03101000110855PSIB0000310HARYANA
(SONIPAT)		Layer : 710,000 / 10,000
7053110824013170215718100010138Money Transfer to8859825426AIRP0000001HARYANA
(GURGOAN)		Layer : 716 / 10
706311072401030124840000100050686Money Transfer to4840000100085929PUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 7100 / 100UPI/455442549658/P2V/919992551821 balraj9812/904
70731111240188647002261100000025Money Transfer to53260200000146BARB0PATAUDHARYANA
(GURGAON)		Layer : 734,878 / 200This is a settlement transaction towards a merchant account
7083110824013170277770103817090Money Transfer to00000043107926667SBIN0012202HARYANA
(MAHENDRAGARH)		Layer : 712,510 / 4,000UPIOUT/423372775288/8955676756-2@ybl/Sent vi/0000
709311072401030124840000100050686Money Transfer to4840000100017335PUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 773 / 73UPI/418924994249/P2M/919992551821 q228635365/ybl
710311072401030124549101001231Money Transfer to50100373501122HDFC0004090HARYANA
(HISAR)		Layer : 710,000 / 8,650disputed amount 8650
711311092401433531377101027617Money Transfer to7819858700AIRP0000001HARYANA
(GURGOAN)		Layer : 8360 / 230DA230
71231107240104513001425000000051Money Transfer to50200057849290HDFC0001433HARYANA
(HISAR)		Layer : 81,15,807.89 / 1,756The whole amount of INR 115807.9/- was moved to Bank in which INR 1756/- 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 b
71331109240143353007210304352Money Transfer to8294557887AIRP0000001HARYANA
(GURGOAN)		Layer : 851 / 50UPI txn
7143110924014227751820100009712Money Transfer to51820100009109BARB0NEHARPHARYANA
(FARIDABAD)		Layer : 84,000 / 4,000
715311092401417451266104000047481Money Transfer to7499829647AIRP0000001HARYANA
(GURGOAN)		Layer : 812,825 / 1,041UPI/624456729624/Vishnu Kumar
716311042400576880299010100004669Money Transfer to721405000339ICIC0001651HARYANA
(GURGAON)		Layer : 81,34,500 / 500
71731107240107851001425000000051Money Transfer to3512159761KKBK0000299HARYANA
(GURGAON)		Layer : 82,822.13 / 10Amount of Rs 2822.14 moved to Bank in which Rs 15 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.
71831111240178987035313100012765Money Transfer to7991444588AIRP0000001HARYANA
(GURGOAN)		Layer : 81,000 / 1,000UPIAR/430029459501/DR/Udit Nar/AIRP/7991444588@pty
71931111240178987209512120000159Money Transfer to9696498710AIRP0000001HARYANA
(GURGOAN)		Layer : 817,999 / 7,487UPIAR/466970325815/DR/vc584850/AIRP/vc5848501@okic
7203110624009303400000033332544053Money Transfer to00000030236666413SBIN0013507HARYANA
(FARIDABAD)		Layer : 815,000 / 7,400
7213110824011964600000033740115629Money Transfer to9064307567AIRP0000001HARYANA
(GURGOAN)		Layer : 89,000 / 8,044
72231106240084773001425000000051Money Transfer to114400101004812UBIN0911445HARYANA
(JHAJJAR)		Layer : 8195 / 80The whole amount of INR 195/- was moved to a Bank in which INR 80/- 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
72331106240084773001425000000051Money Transfer to9650038705AIRP0000001HARYANA
(GURGOAN)		Layer : 86,085 / 80The whole amount of INR 6085/- was moved to a Bank in which INR 80/- 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 gl
72431110240168840001425000000051Money Transfer to33678150847SBIN0001071HARYANA
(GURGAON)		Layer : 850 / 10The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
72531110240168840001425000000051Money Transfer to00000039653182716SBIN0001071HARYANA
(GURGAON)		Layer : 83,861 / 30The disputed amount 30(20,10) was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
72631110240168840002261100000025Money Transfer to83092250020747CNRB0019266HARYANA
(MEWAT DIST)		Layer : 835 / 1This is a settlement transaction towards a merchant account
72731106240084773918020110872063Money Transfer toXXXXXXXXX2653punb0326700HARYANA
(KARNAL)		Layer : 83,000 / 3,000As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets and shared most nearby details found from the RRN numberSettlement IMPS RRN: AXNGG15797721065. As per our tool only the last 4 digits of Account number is visi
728311092401462016031001700354004Money Transfer to9365851581AIRP0000001HARYANA
(GURGOAN)		Layer : 81,000 / 1,000UPI/446947506305/P2V/9365851581@ybl/Majida Khatun
72931107240103012189512010001219Money Transfer to50100393593392HDFC0004144HARYANA
(MAHENDRAGARH)		Layer : 860,000 / 60,000IMPSAR/418821669679/Vikram Singh/50100393593392
730311072401030127646394173Money Transfer to00000037240727595SBIN0051316HARYANA
(MAHENDRAGARH)		Layer : 83,300 / 3,300
731311072401030127646394173Money Transfer to50100346027610HDFC0003934HARYANA
(JHAJJAR)		Layer : 820,000 / 20,000
732311072401030127646394173Money Transfer to50100629261931HDFC0007581HARYANA
(GURGAON)		Layer : 8400 / 400
733311072401030127646394173Money Transfer to00000039951283895SBIN0051316HARYANA
(MAHENDRAGARH)		Layer : 848,000 / 48,000
7343110824013170233474593290Money Transfer to8637265291AIRP0000001HARYANA
(GURGOAN)		Layer : 9300 / 300
73531107240103012001425000000051Money Transfer to4840000100051375PUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 95,580 / 1,000Amount of Rs 5580 moved to Bank in which Rs 1000 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.
73631107240103012001425000000051Money Transfer toNAPUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 92,359 / 2,359Amount paid to merchant against the order id-202407071908380054 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
73731107240103012264001000010299Money Transfer to010599000004381yesb0000105HARYANA
(GURGAON)		Layer : 911,000 / 8,650
7383110624009349050100512386575Money Transfer to8770361105AIRP0000001HARYANA
(GURGOAN)		Layer : 910,000 / 2,279
73931109240143353120030640592Money Transfer to7258976259AIRP0000001HARYANA
(GURGOAN)		Layer : 919,297 / 161DA 161
74031109240143353918020110872063Money Transfer to7715836790airp0000001HARYANA
(GURGOAN)		Layer : 935 / 35
7413110924014227750100621824680Money Transfer to51820100009712BARB0NEHARPHARYANA
(FARIDABAD)		Layer : 9400 / 227KHAN-9718852506@AXL-BARB0NEHARP-461366332897-PAYMENT FROM PHONE
7423110424006248950200090858182Money Transfer to110173307406CNRB0001403HARYANA
(SIRSA)		Layer : 91,49,760 / 1,49,760IMPS - CNRB0001403 - T54231987 - 110173307406 - BHAJAN9200
7433110524007655011660100257078Money Transfer to7356598279AIRP0000001HARYANA
(GURGOAN)		Layer : 92,000 / 250UPIOUT/449851254540/muhammadmuhsin476@okicic/0000
744311072401078513512159761Money Transfer to00000020191210769SBIN0016245HARYANA
(ROHTAK)		Layer : 9800 / 10
74531112230181032918684816425Money Transfer to50100391849570HDFC0003230HARYANA
(BHIWANI)		Layer : 97,000 / 200
746211062400113821912004193Money Transfer to1511832319KKBK0000286HARYANA
(FARIDABAD)		Layer : 95,620 / 3,378INTERNALY TRANSFER
747211062400113821912004193Money Transfer to1141010000005656UTKS0001141HARYANA
(FARIDABAD)		Layer : 920 / 20
748211062400113821912004193Money Transfer to1141010000005656UTKS0001141HARYANA
(FARIDABAD)		Layer : 910 / 10
7493110824011760135938541810 SBIN0002159Money Transfer to1109181630AIRP0000001HARYANA
(GURGOAN)		Layer : 91,000 / 1,000
750211062400113821141010000005656Money Transfer to267801000008205IOBA0002678HARYANA
(FARIDABAD)		Layer : 1051 / 20Customer transfer money through UPI
751311022400168217782500100473601Money Transfer to9353391345AIRP0000001HARYANA
(GURGOAN)		Layer : 106,000 / 2,500
752311022400168211921216824130383Money Transfer to10160822456IDFB0021001HARYANA
(GURGAON)		Layer : 102,25,000 / 4,000The funds has been received in AUSFB Nodal Account and the amount has been settled to AUSFB 2111713731302277(AUBL0007137) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilities
75331106240093034001425000000051Money Transfer to3645195381CBIN0283792HARYANA
(GURGAON)		Layer : 103,000 / 3,000The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
75431111240188647096012010000647Money Transfer to9121334861AIRP0000001HARYANA
(GURGOAN)		Layer : 10600 / 600
755311092401417454845435713Money Transfer to1019705229AIRP0000001HARYANA
(GURGOAN)		Layer : 1022 / 22
756311092401417454845435713Money Transfer to1019705229AIRP0000001HARYANA
(GURGOAN)		Layer : 1022 / 22
757311092401417454845435713Money Transfer to1019705229AIRP0000001HARYANA
(GURGOAN)		Layer : 10121 / 121
7583110724010301200870110040706Money Transfer to1296104000185158IBKL0001296HARYANA
(GURGAON)		Layer : 1015,000 / 6,498UPI
7593110724010301212340100243936Money Transfer to3314108001783UBIN0818950HARYANA
(MAHENDRAGARH)		Layer : 1028,000 / 23,300NFT/FDRLM8189993215 MOHIT KUMAR UBIN0818950ARUN KU please fetch using the last 4 digits
76031107240103012002261100000025Money Transfer to00000040117156459SBIN0002475HARYANA
(ROHTAK)		Layer : 1025,110 / 260This is a settlement transaction towards a merchant account
761311072401030120599000100710714Money Transfer to057201503773ICIC0000572HARYANA
(GURGAON)		Layer : 105,000 / 5,000UPI/418810746438/P2A/917354665760 0572015037/3@I
76231107240107790415092060112Money Transfer to7032799495AIRP0000001HARYANA
(GURGOAN)		Layer : 10420 / 250Necessary action taken on this // Money transferred to AIRTEL PAYMENTS BANK LTD
76331107240103012110161591726Money Transfer to53498100001474BARB0HANSIXHARYANA
(HISAR)		Layer : 111,000 / 1,000
76421106240011382002261100000025Money Transfer to008305502945ICIC0000083HARYANA
(FARIDABAD)		Layer : 115,160 / 1,332This is a settlement transaction towards a merchant account
7653110824011760120158467969Money Transfer to9302414232AIRP0000001HARYANA
(GURGOAN)		Layer : 112,300 / 2,300
7663110924014620112360100208937Money Transfer to9064104208AIRP0000001HARYANA
(GURGOAN)		Layer : 11500 / 500MB IMPS/IFO/410408225884/AIRP0000001/W
767311072401030126846000100008308Money Transfer to7581383658IDIB000G026HARYANA
(GURUGRAM)		Layer : 11300 / 300UPI/419214485192/P2M/919616039508 omsvind.sa/gur
76831109240142277002261100000025Money Transfer to9248515987KKBK0004369HARYANA
(FARIDABAD)		Layer : 121,679.70 / 53This is a settlement transaction towards a merchant account.
76931107240103012002261100000025Money Transfer to4840000100058730PUNB0484000HARYANA
(DISTT. HISSAR, HR)		Layer : 153,247 / 356This is a settlement transaction towards a merchant account
77031107240103012002261100000025Money Transfer to42977846096SBIN0011846HARYANA
(JIND)		Layer : 151,06,564.5 / 1,500This is a settlement transaction towards a merchant account
77131104240052581918020110872063Money Transfer toxxxxxxxx0198yesb0000002HARYANA
(GURGAON)		Layer : 16696 / 696As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 6
77231104240052581918020110872063Money Transfer toxxxxxxxxx0198yesb0000002HARYANA
(GURGAON)		Layer : 161,530 / 1,530As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 1
77331104240052581918020110872063Money Transfer toxxxxxxxx0198yesb0000002HARYANA
(GURGAON)		Layer : 16180 / 180As per our tool we have shared the correct details.Money transfer to the Merchant,Merchant Name :ARSH PANEER BHANDAR, Merchant Ext ID:BCR2DN4TUSO77UCY, Transaction Settlement timestamp :2024-Mar-18 01:22:49 L, Settlement IMPS RRN:407801353624, Amount of 1