IFSC State : KARNATAKA

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount
Remarks
13110424005990731823803344Money Transfer to110170832918cnrb0010641KARNATAKA
(BELLARY)
Layer : 144,999 / 02|SBGJflKF6GNEEO5SYYtZhQ==@cnrb0010641.ifsc.npci
23110724011634120452367227Money Transfer to106501000014129IOBA0001065KARNATAKA
(BELLARY)
Layer : 19,200 / 9,200
33111124018953317400100024243Money Transfer to24100004067430FSFB0000001KARNATAKA
(BENGALURU)
Layer : 11,000 / 1,000
43111224021697139709941479Money Transfer to1102110120074001UJVN0001102KARNATAKA
(Bengaluru)
Layer : 150,000 / 50,000
531104240060072331105500667Money Transfer to60476606217MAHB0000402KARNATAKA
(BENGALURU URBAN)
Layer : 17,80,000 / 7,80,000
631104240060072331105500667Money Transfer to60487007209MAHB0000402KARNATAKA
(BENGALURU URBAN)
Layer : 17,20,000 / 7,20,000
731104240060072331105500667Money Transfer to60487007209MAHB0000402KARNATAKA
(BENGALURU URBAN)
Layer : 16,00,000 / 6,00,000
831104240060072331105500667Money Transfer to60487007209MAHB0000402KARNATAKA
(BENGALURU URBAN)
Layer : 166,000 / 66,000
93110724011634120452367227Money Transfer to5449063678KKBK0008256KARNATAKA
(BELLARY)
Layer : 16,300 / 6,300
10311082401279267945492983Money Transfer to43107115139SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 11,00,000 / 1,00,000
113111024015768919070100003858Money Transfer to159946171085INDB0001703KARNATAKA
(BANGALORE)
Layer : 11,60,000 / 1,60,000
123111024015768919070100003858Money Transfer to923010058056483UTIB0002670KARNATAKA
(DAKSHIN KANNAD)
Layer : 13,00,000 / 3,00,000
133111024015768919070100003858Money Transfer to110085502764CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 141,500 / 41,500
1421101240000667Priyanka2353287-2okhdfcbaMoney Transfer toxxxxxx8584CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 128,565 / 28,565Google 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.
1521101240000667Priyanka2353287-2okhdfcbaMoney Transfer toxxxxxx8584CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 128,565 / 28,565Google 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.
16311072401060596949247636Money Transfer to160001000014196IOBA0001600KARNATAKA
(BANGALORE URBAN)
Layer : 15,680 / 5,680
1721101240000667Priyanka2353287-2okhdfcbaMoney Transfer toxxxxxx8584CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 128,565 / 28,565Google 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.
18311072401060596949247636Money Transfer to110151313082CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 13,680 / 3,680
193110624009303420121444452Money Transfer to43002564002SBIN0003823KARNATAKA
(DAKSHINA KANNADA)
Layer : 110,00,000 / 10,00,000
203110824013470832399482425Money Transfer to11040100354169fdrl0001104KARNATAKA
(BANGALORE)
Layer : 174,054 / 70,454
213110824013470832399482425Money Transfer to23880100008083FDRL0002388KARNATAKA
(BANGALORE)
Layer : 150,000 / 50,000
223110824013470832399482425Money Transfer to9992505056177301KARB0000121KARNATAKA
(BANGALORE)
Layer : 18,000 / 8,000
233110624009303410293069778Money Transfer to43002564002SBIN0003823KARNATAKA
(DAKSHINA KANNADA)
Layer : 118,85,000 / 18,85,000
24311012400091401711525417Money Transfer to201003802206INDB0000008KARNATAKA
(BANGALORE)
Layer : 19,340 / 2,039
253110424005115808310160007722Money Transfer to13340100332837FDRL0001334KARNATAKA
(BANGALORE)
Layer : 125,000 / 25,000
26311072401060596949247636Money Transfer to110142945738CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 19,880 / 9,880
27311012400091401711525417Money Transfer to201003802206INDB0000008KARNATAKA
(BANGALORE)
Layer : 19,340 / 5,000INTERNAL TRASFER 2148724909
2831102240020298353702010008014Money Transfer to257428754943INDB0002039KARNATAKA
(BANGALORE)
Layer : 110,000 / 10,000IMPSAR/401710630020/WISHESKEPT SOLUTI/257428754943
2931102240020298353702010008014Money Transfer to257428754943INDB0002039KARNATAKA
(BANGALORE)
Layer : 11,00,000 / 1,00,000IMPSAR/401911062687/WISHESKEPT SOLUTI/257428754943
3031102240020298353702010008014Money Transfer to257428754943INDB0002039KARNATAKA
(BANGALORE)
Layer : 11,00,000 / 1,00,000IMPSAR/401116583156/WISHESKEPT SOLUTI/257428754943
313110524006581350100375846372Money Transfer to23880100005691FDRL0002388KARNATAKA
(BANGALORE)
Layer : 120,764 / 20,764
323110524006581350100375846372Money Transfer to23880100005691FDRL0002388KARNATAKA
(BANGALORE)
Layer : 129,000 / 29,000
33311072401060596949247636Money Transfer to8747307338KKBK0008249KARNATAKA
(KALABURAGI)
Layer : 13,680 / 3,680
3431108240118927916010083807854Money Transfer to4670020001106138JSFB0000001KARNATAKA
(Bangalore)
Layer : 125,000 / 25,000UO8B9PP41453
3531107240101107913010000587802Money Transfer to0304252400008701KARB0000304KARNATAKA
(HASSAN)
Layer : 12,10,000 / 2,10,000RTGS
36311072401060596949247636Money Transfer to331601000003917IOBA0003316KARNATAKA
(BANGALORE URBAN)
Layer : 15,600 / 5,600
373110524006581350100375846372Money Transfer to23880100005691FDRL0002388KARNATAKA
(BANGALORE)
Layer : 11,50,000 / 1,50,000
383110524006581350100375846372Money Transfer to23880100005691FDRL0002388KARNATAKA
(BANGALORE)
Layer : 150,000 / 50,000
3931102240020298353702010008013Money Transfer to257428754943INDB0002039KARNATAKA
(BANGALORE)
Layer : 11,00,000 / 1,00,000IMPSAR/401118603628/WISHESKEPT SOLUTI/257428754943
403110424006292331029650491Money Transfer to500101013702946ciub0000233KARNATAKA
(BENGALURU RURAL)
Layer : 134,270 / 06|tEsuLr389M/Xp0eZYPxHhQ==@ciub0000233.ifsc.npci
4131108240131367914010009966470Money Transfer to500101013161390CIUB0000109KARNATAKA
(BENGALURU URBAN)
Layer : 150,000 / 50,000Mr. Christopher D ., CIUB0000109, DA - 50000/-
423110624009720171880100010047Money Transfer to24200000005934FSFB0000001KARNATAKA
(BENGALURU)
Layer : 1500 / 500
43311072401060596949247636Money Transfer to1935104000199599IBKL0001935KARNATAKA
(RAICHUR)
Layer : 15,480 / 5,480
4431107240111844922010040526324Money Transfer to50100678864372HDFC0001745KARNATAKA
(BANGALORE RURAL)
Layer : 130,000 / 30,000RAKESH KUMAR MANHAR
45311072401060596949247636Money Transfer to110139668989CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 14,275 / 4,275
4631107240108038215701501799Money Transfer to500101013835555CIUB0000165KARNATAKA
(BELGAUM)
Layer : 12,00,000 / 2,00,000
47311062400972012646862912Money Transfer to24200000013308fsfb0000001KARNATAKA
(BENGALURU)
Layer : 1500 / 500
48311062400972012646862912Money Transfer to24200000013308FSFB0000001KARNATAKA
(BENGALURU)
Layer : 1500 / 500
493110724010818150100366066377Money Transfer to500101013787793CIUB0000586KARNATAKA
(HASSAN)
Layer : 150,000 / 50,000
503110724011529677770132826781Money Transfer to110188565465CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 154,396 / 54,396UPIOUT/420727969854/rostamdebbarma51-4@okhdf/0000
513110724010818150100635517522Money Transfer to0146101017452CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 1500 / 500
5231105240076040918010113955243Money Transfer to2301263955306277AUBL0002639KARNATAKA
(BANGLORE)
Layer : 150,000 / 50,000Konda Swapna
53311082401200578112499828Money Transfer to00000043045273488sbin0040792KARNATAKA
(DAVANGERE)
Layer : 178,200 / 78,200
54311052400790178413270218Money Transfer to7781698027IDIB000P081KARNATAKA
(BANGALORE)
Layer : 11,00,000 / 1,00,000
55311122402066362203155000123675Money Transfer to23720100011887FDRL0002372KARNATAKA
(VIJAYANAGARA)
Layer : 11,20,000 / 1,20,000
56311122402066362203155000123675Money Transfer to1102110120073195UJVN0001102KARNATAKA
(Bengaluru)
Layer : 193,344 / 93,344
573110824011878434877630578Money Transfer to4961002100001633PUNB0496100KARNATAKA
(BASVANPURA, VIRGO NAGAR POST BANGALORE)
Layer : 190,000 / 90,000
583110824011878434877630578Money Transfer to4961002100001633PUNB0496100KARNATAKA
(BASVANPURA, VIRGO NAGAR POST BANGALORE)
Layer : 11,15,000 / 1,15,000
593110424005601573420100022965Money Transfer to3128010040160942JSFB0000001KARNATAKA
(Bangalore)
Layer : 113,100 / 13,100
603110424005601573420100022965Money Transfer to3128010040160942JSFB0000001KARNATAKA
(Bangalore)
Layer : 125,000 / 25,000
613110524007175132948096196Money Transfer to063284100000144yesb0000632KARNATAKA
(BANGALORE URBAN)
Layer : 190,000 / 90,000
623110424005601573420100022965Money Transfer to3128010040160942JSFB0000001KARNATAKA
(Bangalore)
Layer : 150,000 / 50,000
633110424005601573420100022965Money Transfer to3128010040160942JSFB0000001KARNATAKA
(Bangalore)
Layer : 125,000 / 25,000
643110424005601573420100022965Money Transfer to4625010035641880JSFB0000001KARNATAKA
(Bangalore)
Layer : 123,000 / 23,000
653110424005601573420100022965Money Transfer to4625010035641880JSFB0000001KARNATAKA
(Bangalore)
Layer : 150,000 / 50,000
663110424005601573420100022965Money Transfer to4625010035641880JSFB0000001KARNATAKA
(Bangalore)
Layer : 125,000 / 25,000
673110424005601573420100022965Money Transfer to4625010035641880JSFB0000001KARNATAKA
(Bangalore)
Layer : 125,000 / 25,000
683110924014620150100443684179Money Transfer to0732500102276001KARB0000073KARNATAKA
(BELGAUM)
Layer : 152,550 / 52,550
69311072401045138112499828Money Transfer to43050564683SBIN0015314KARNATAKA
(BANGALORE)
Layer : 13,90,000 / 3,90,000
70311072401045138112499828Money Transfer to43050564683SBIN0015314KARNATAKA
(BANGALORE)
Layer : 150,000 / 50,000
713110924014620150100443684179Money Transfer to0732500102276001KARB0000073KARNATAKA
(BELGAUM)
Layer : 147,000 / 47,000
723110524007521050100389392238Money Transfer to16040100201266FDRL0001604KARNATAKA
(GULBARGA)
Layer : 12,04,000 / 2,04,000
733110224002617050100016153298Money Transfer to23100014958339FSFB0000001KARNATAKA
(BENGALURU)
Layer : 11,060 / 1,060
74311062400934900048507141Money Transfer to42978043268SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 128,000 / 28,000
753110224002617050100016153298Money Transfer to110159043262CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 12,19,000 / 2,19,000TXN Date 18jan 19jan 26jan TXN ID 438417317262 438421455870 438454404367 438455407280 438461780204 438481076046 438499275086 438563416474 439200083111 439248158823 439267515094
763110724011634120452367227Money Transfer to110152039750CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 18,800 / 8,800
773110724011634120452367227Money Transfer to110184387487CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 12,120 / 2,120
783111224020045550100339490581Money Transfer to110198252765CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 149,999 / 49,999smbishnoi959@okaxis
793110724011634120452367227Money Transfer to110182542638CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 13,720 / 3,720
803110224002617050100016153298Money Transfer to23100018192250FSFB0000001KARNATAKA
(BENGALURU)
Layer : 1750 / 750
813110724011634120452367227Money Transfer to110184110319CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 16,320 / 6,320
823110724011634120452367227Money Transfer to110148251975CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 15,320 / 5,320
833110724011634120452367227Money Transfer to110178270898CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 14,700 / 4,700
8431101240011629017003100044412Money Transfer to24100001608395FSFB0000001KARNATAKA
(BENGALURU)
Layer : 120,000 / 0anam3130@ybl
8531104240059198409002188721Money Transfer to5381111817CITI0000004KARNATAKA
(BANGALORE)
Layer : 24,320 / 4,320NEFT/000369750827/CITI/HARISH M P
86311042400560155847814094Money Transfer to41847918625SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 250,000 / 50,000
8731107240114016960320110000477Money Transfer to0050198481KKBK0008072KARNATAKA
(BANGALORE URBAN)
Layer : 22,16,000 / 15,000KKBK0008072
883110424006248915880100075660Money Transfer to0361101078969CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 27,000 / 7,000UPIOUT/411984570266/nakate209@oksbi/UPI/0000
8931101240006876409002108743Money Transfer to21170100109525FDRL0002117KARNATAKA
(KOPPAL)
Layer : 22,50,000 / 20,000RTGS/RATNH24004448227/SHEKH BASHID HUSSAIN //
9031107240100843258529704828Money Transfer to007201533781ICIC0000072KARNATAKA
(UDIPI)
Layer : 295,200 / 31,500
913110624008645020100018884742Money Transfer to3625000100101900PUNB0362500KARNATAKA
(RMV EXTENSION II STAGE)
Layer : 23,50,000 / 3,30,000RTGS DR-BDBLR62024051612349448-PUNB0362500-MOHAMAD KAIF M S
92311092401384150346247213Money Transfer to369601508365ICIC0000204KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000
9331106240093034409002145168Money Transfer to24460100017595BARB0APMCYAKARNATAKA
(BANGALORE URBAN)
Layer : 26,270 / 6,270NEFT/000379262814/BARB/MohammedAliP // if txn. PO num 000379262814 not found please check for UTR RATNN24155670595 or with Txn id RATNR52024060300670595
94311062400864503625000100101900Cash Withdrawal through Cheque3625000100101900punb0362500KARNATAKA
(RMV EXTENSION II STAGE)
Layer : 23,50,000 / 0
953110424006248915880100075660Money Transfer to110175732838cnrb0001406KARNATAKA
(GULBARGA)
Layer : 210,000 / 10,000UPIOUT/411976814808/110175732838@cnrb0001406/0000
9631104240059198409002188721Money Transfer to89096734198KVGB0004110KARNATAKA
(HUBLI-DHARWAD)
Layer : 21,000 / 1,000NEFT/000369750731/KVGB/Pavitra // IFSC Code KVGB0004110 //
973110824011950141632762681Money Transfer to20200053980702BDBL0001937KARNATAKA
(BELGAUM)
Layer : 21,00,287 / 1,00,287
98311092401511480291001020271Money Transfer to20200059911433BDBL0001863KARNATAKA
(BANGALORE URBAN)
Layer : 22,00,070 / 30,000
9931110240168840634305013892Money Transfer to498818210008493BKID0008493KARNATAKA
(BANGALORE)
Layer : 24,215 / 4,215
100311052400740412302225149818576Money Transfer to9682500100392301KARB0000968KARNATAKA
(BENGALURU)
Layer : 220,849 / 20,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
1013110524007537812000200097356Money Transfer to188095761762INDB0000008KARNATAKA
(BANGALORE)
Layer : 21,000 / 1,000FT IMPS/IFO/411312572007/INDB0000008/ BT2404226656
10231110240168840634305013892Money Transfer to10005674006IDFB0080304KARNATAKA
(HAVERI)
Layer : 26,279 / 6,279
103311062400864500697202100001138Money Transfer to0000030305893959TGMB0000014KARNATAKA
(BENGALURU)
Layer : 21,55,783 / 10,000IMPS-OUT/411510660023/TGMB0000014/0000030305893959
1043110524007537812000200097356Money Transfer to156112010001321UBIN0815616KARNATAKA
(TUMKUR)
Layer : 22,000 / 2,000FT IMPS/IFO/411312572036/UBIN0815616/ BT2404226656
1053110124000180421111500003148Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 2500 / 95D A of Rs 95 is transferred to INDUSIND B through UPI mode
10631106240093034409002145168Money Transfer to0787101036253CNRB0010684KARNATAKA
(BANGALORE URBAN)
Layer : 26,401.39 / 6,401.39NEFT/000379262838/CNRB/SrinivasMurthyBK // if txn. PO num 000379262838 not found please check for UTR RATNN24155670620 or with Txn id RATNR52024060300670620
107311092401446667023849652Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 225,000 / 25,000UPI
108311092401446667023849652Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 210,000 / 4,000UPI
109311092401446667023849652Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 215,000 / 15,000UPI
1103110924014466650100545877502Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 210,000 / 10,000
11131109240144666923010053891346Money Transfer to20200060574848BDBL0001810KARNATAKA
(BANGALORE URBAN)
Layer : 212,990 / 12,900SURESH, A/C marked as debit freeze
11231105240074539258125131820Money Transfer to4449385292KKBK0000421KARNATAKA
(BANGALORE URBAN)
Layer : 22,40,989 / 85,000
1133111224021697114810100172085Money Transfer to02082200020660CNRB0010134KARNATAKA
(DAKSHINA KANNADA)
Layer : 225,099 / 25,099MB IMPS/IFO/436516159536/CNRB0010134/MUZAMMIL
11431106240093178409002006322Money Transfer to110122251495CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 22,500 / 2,500NEFT/000373512793/CNRB/Vivek//RATNR52024050100978528
11531108240124142315501000002449Money Transfer to110180243285CNRB0005141KARNATAKA
(TUMKUR)
Layer : 220,000 / 20,000
11631106240093034409002145168Money Transfer to432501501687ICIC0004325KARNATAKA
(BANGALORE URBAN)
Layer : 22,502.51 / 2,502.51NEFT/000379262888/ICIC/AashitaMeriyaJames // if txn. PO num 000379262888 not found please check for UTR RATNN24155670663 or with Txn id RATNR52024060300670663
11731108240124142315501000002449Money Transfer to924010012093304UTIB0000561KARNATAKA
(BANGALORE URBAN)
Layer : 230,000 / 30,000
11831108240124142315501000002449Money Transfer to924010012093304UTIB0000561KARNATAKA
(BANGALORE URBAN)
Layer : 219,500 / 19,500
11931108240124142315501000002449Money Transfer to924010012093304UTIB0000561KARNATAKA
(BANGALORE URBAN)
Layer : 2700 / 700
12031108240124142315501000002449Money Transfer to110180243285CNRB0005141KARNATAKA
(TUMKUR)
Layer : 220,000 / 20,000
12131108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 240,000 / 30,588
12231107240107790409002212631Money Transfer to62433470257SBIN0020213KARNATAKA
(KOPPAL)
Layer : 2150 / 150BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056882//if txn. PO num:000374591169 not found please check for UTR:RATNN24128056882 or with Txn id:RATNR52024050700056882
12331108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 225,100 / 25,100
1243111224020447315630100090387Money Transfer to477400010004191PUNB0477400KARNATAKA
(BANGALORE, KARNATAKA)
Layer : 21,01,000 / 95,000MB IMPS/IFO/430010949952/PUNB0477400/MOHAMMED RINS
12531108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000
12631108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000
12731106240093034409002145168Money Transfer to31634978897SBIN0013445KARNATAKA
(BANGALORE)
Layer : 22,926.30 / 2,926.30NEFT/000379262921/SBIN/YathishkumarNt // if txn. PO num 000379262921 not found please check for UTR RATNN24155670694 or with Txn id RATNR52024060300670694
12831108240124142315501000002449Money Transfer to110180243285CNRB0005141KARNATAKA
(TUMKUR)
Layer : 220,100 / 20,100
12931108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 16,460
13031108240124142315501000002449Money Transfer to924010012093304UTIB0000561KARNATAKA
(BANGALORE URBAN)
Layer : 249,500 / 49,500
13131108240124142315501000002449Money Transfer to924010012093304UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 231,000 / 31,000
132311122402169711102110120074001Money Transfer to110212083700CNRB0000770KARNATAKA
(KOLAR)
Layer : 250,000 / 50,000
13331108240124142315501000002449Money Transfer to515502010013273UBIN0535311KARNATAKA
(BANGALORE URBAN)
Layer : 240,000 / 40,000
13431107240107790409002006322Money Transfer to110122251495CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 22,500 / 2,500NEFT/000373512793/CNRB/Vivek// if txn. PO num:000373512793 not found please check for UTR:RATNN24122978528 or with Txn id:RATNR52024050100978528
135311122402169711102110120074001Money Transfer to110212083700CNRB0000770KARNATAKA
(KOLAR)
Layer : 250,000 / 50,000
13631108240124142315501000002449Money Transfer to50100732067677HDFC0006865KARNATAKA
(BELLARY)
Layer : 225,100 / 25,100
1373110924014174599980123740313Money Transfer to2189101030133CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 236,400 / 36,400UPIOUT/423981653786/9389937884@ybl/Payment f/0000
13831108240124142315501000002449Money Transfer to515502010013273UTIB0000561KARNATAKA
(BANGALORE URBAN)
Layer : 2600 / 600
1393110724011671605720210003282Money Transfer to20100028391825BDBL0001834KARNATAKA
(BANGALORE URBAN)
Layer : 23,77,000 / 50,000
14031108240127430723505000197Money Transfer to10185400945IDFB0080197KARNATAKA
(BENGALURU URBAN)
Layer : 21,00,000 / 50,000
141311072401163415449063678Money Transfer to00000042908324503SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 29,854 / 5,100
142311022400168212401249656008503Money Transfer to50100691901814HDFC0002850KARNATAKA
(BANGALORE URBAN)
Layer : 250,000 / 4,999
143311102401688404313089028Money Transfer to2611101017162CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 210,000 / 10,000
144311022400168212401249656008503Money Transfer to50100691901814HDFC0002850KARNATAKA
(BANGALORE URBAN)
Layer : 250,000 / 14,000
14531109240141745046601000100971Money Transfer to2189101030133CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 220,000 / 20,000424977436500
14631110240168840128461900001000Money Transfer to20100031896703BDBL0002690KARNATAKA
(BANGALORE)
Layer : 280,000 / 80,000
14731106240093034409002145168Money Transfer to217801507434ICIC0002178KARNATAKA
(BANGALORE URBAN)
Layer : 220,210 / 20,210NEFT/000379262629/ICIC/Divya // if txn. PO num 000379262629 not found please check for UTR RATNN24155670434 or with Txn id RATNR52024060300670434
14831109240141745046601000100971Money Transfer to2189101030133CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 220,000 / 20,000424954642537
14931109240141745046601000100971Money Transfer to2189101030133CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 210,000 / 10,000461593641194
15031106240093034409002145168Money Transfer to6012034125KKBK0008312KARNATAKA
(CHITRADURGA)
Layer : 24,888 / 4,888NEFT/000379262652/KKBK/MamathaHM // if txn. PO num 000379262652 not found please check for UTR RATNN24155670456 or with Txn id RATNR52024060300670456
15131107240116716924020015181881Money Transfer to000422010000736UBIN0900044KARNATAKA
(DAKSHIN KANNAD)
Layer : 24,90,000 / 50,000ACCOUNT HAS BEEN MARKED DEBIT FREEZE
15231107240107790409002006322Money Transfer to110122251495CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 22,500 / 2,500Neft Txn / If not found please also try to search with PO Num:000373512793/UTR:RATNN24122978528/Txn Identifer:RATNR52024050100978528
1533110824013322418260200002970Money Transfer to0339252400002701karb0000339KARNATAKA
(HUBLI)
Layer : 299,995 / 50,000FN IMPS/IFO/421310940568/karb0000339/ganesh
154311062400977624988002100004585Money Transfer to10172244561IDFB0081773KARNATAKA
(BENGALURU URBAN)
Layer : 250,115 / 40,000IMPS-OUT/410715860006/IDFB0081773/10172244561
15531109240141423120028713110Money Transfer to2347639349KKBK0008267KARNATAKA
(TUMKUR)
Layer : 22,962 / 2,962da2962
15631106240093034409002145168Money Transfer to50100427179561HDFC0003668KARNATAKA
(MYSORE)
Layer : 24,540.19 / 4,540.19NEFT/000379262714/HDFC/SBaccount // if txn. PO num 000379262714 not found please check for UTR RATNN24155670500 or with Txn id RATNR52024060300670500
1573110124000253118270200006400Money Transfer to1343192000016377KVBL0001343KARNATAKA
(BANGALORE)
Layer : 21,370.79 / 1,370.79FT IMPS/IFO/400413398051/KVBL0001343/ BT2401045495
15831101240006153003520391284586Money Transfer to23100020185475FSFB0000001KARNATAKA
(BENGALURU)
Layer : 22,000 / 2,000DA - 2000
15931106240097762409002098082Money Transfer to0512663236KKBK0008075KARNATAKA
(BANGALORE URBAN)
Layer : 24,460 / 4,460Neft Txn / If not found please also try to search with PO Num:000371513000/UTR:RATNN24110979168/Txn Identifer:RATNR52024041900979168
16031106240093034409002145168Money Transfer to64172535353SBIN0040112KARNATAKA
(CHITRADURGA)
Layer : 28,930.19 / 8,930.19NEFT/000379262718/SBIN/Mamatha // if txn. PO num 000379262718 not found please check for UTR RATNN24155670502 or with Txn id RATNR52024060300670502
1613110124000253118270200006400Money Transfer to0602500114743801KARB0000060KARNATAKA
(BANGALORE)
Layer : 217,480 / 17,480FT IMPS/IFO/400413398065/KARB0000060/ BT2401045495
1623110124001578517690100068948Money Transfer to110159523380CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 249,500 / 5,000MB IMPS/IFO/402812796318/CNRB0000033/NOUFAL V
16331106240097762409002098082Money Transfer to520101253895800UBIN0903418KARNATAKA
(BANGALORE URBAN)
Layer : 23,050 / 3,050Neft Txn / If not found please also try to search with PO Num:000371512996/UTR:RATNN24110979160/Txn Identifer:RATNR52024041900979160
16431106240093034409002145168Money Transfer to142101521407ICIC0001421KARNATAKA
(BANGALORE URBAN)
Layer : 215,980 / 15,980NEFT/000379262736/ICIC/NaliniR // if txn. PO num 000379262736 not found please check for UTR RATNN24155670517 or with Txn id RATNR52024060300670517
16531110240157689923010058056483Money Transfer to99980113648179FDRL0002071KARNATAKA
(DAKSHINA KANNADA)
Layer : 23,00,000 / 3,00,000RTGS - - NAZEER - - (Preventive lien marked for Rs 300000)
1663110924014174599980123740313Money Transfer to2189101030133CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 236,400 / 36,400UPIOUT/423981653786/9389937884@ybl/Payment f/0000
1673110524007285411000200101589Money Transfer to157022128323INDB0001086KARNATAKA
(BELGAVI BELGAUM)
Layer : 299,000 / 10,000FT IMPS/IFO/411709513432/INDB0001086/ C74626042409
16831107240103012110178129322Money Transfer to110185873948CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000
169311052400772494652029692687238Money Transfer to30305923282TGMB0000016KARNATAKA
(MYSORE)
Layer : 21,06,134 / 9,000IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO
170311052400772494652029692687238Money Transfer to30305923282TGMB0000016KARNATAKA
(MYSORE)
Layer : 21,06,134 / 9,000IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO ( ( Details shared from our end is correct please check )
1713110524006581323880100005691Money Transfer to39381165120SBIN0040710KARNATAKA
(HUBLI)
Layer : 250,000 / 50,000MB IMPS/IFO/412313757609/SBIN0040710/Mr MUHAMMED
1723110824013136750100691030996Money Transfer to110173174958CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 220,000 / 20,000
17331108240118927104705003570Money Transfer to41148118964SBIN0041021KARNATAKA
(DAKSHIN KANNAD)
Layer : 22,40,000 / 50,000
17431106240093034409002145168Money Transfer to165922010000692UBIN0916595KARNATAKA
(DAKSHIN KANNAD)
Layer : 2500 / 500NEFT/000379258727/UBIN/MOHAMMED AZMAL // if txn. PO num 000379258727 not found please check for UTR RATNN24155666578 or with Txn id RATNR52024060300666578
1753110824013136750100691030996Money Transfer to110173174958CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 220,000 / 20,000chityalanagamani582-12@okicici (ALSO MARKED NEGATIVE HOLD)
176311042400540340997102100001398Money Transfer to073763700000117YESB0000737KARNATAKA
(BANGALORE URBAN)
Layer : 28,300 / 8,300IMPS-OUT/405111851988/YESB0000737/073763700000117 INR 8,300.00
1773110824011892741148118964Cash Withdrawal through Cheque41148118964SBIN0041021KARNATAKA
(DAKSHIN KANNAD)
Layer : 25,00,000 / 0
178311072401163416449396537Money Transfer to00000042906871150SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 224,000 / 4,480
179311072401163411247293408Money Transfer to00000042906871150SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 222,381 / 6,280
180311042400540342402244356239492Money Transfer to 073763700000117YESB0000737KARNATAKA
(BANGALORE URBAN)
Layer : 25,00,000 / 50,422Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
18131112240204888048261900003756Money Transfer to1660019148446396UTKS0001660KARNATAKA
(EGLR)
Layer : 22,00,482 / 50,000
182311042400535331617018829815544Money Transfer to110022087112CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 229,500 / 29,500Customer transfer money through UPI
18331107240108181500101013859190Money Transfer to15300100071718FDRL0001530KARNATAKA
(BELGAUM)
Layer : 22,000 / 1,501
1843110724010605950100712929992Money Transfer to408858485016RATN0000207KARNATAKA
(BANGALORE URBAN)
Layer : 212,080 / 4,275NEFT DR-RATN0000207-AVINASH KORPAL-NETBANK, MUM-N099242977544033-HBBB
1853110924015095760502266805Money Transfer to39640062153SBIN0040273KARNATAKA
(MYSORE)
Layer : 26,000 / 6,000
18631105240075165409002269710Money Transfer to06831610058691HDFC0004680KARNATAKA
(BANGALORE URBAN)
Layer : 21,25,000 / 89,999NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374328341 / RATNN24127794045 / RATNR52024050600794045
18731102240016896110164322372Cash Withdrawal through Cheque110164322372CNRB0005151KARNATAKA
(MYSORE)
Layer : 21,50,000 / 0CASH WITHDRAWAL - MYS N R MOHA DATED 01/02/2024 OF RS.1500000. TRANSACTION TIME AT 03:37 PM AND DA IS RS.311000.
188311052400790177781698027Money Transfer to15820100169220FDRL0001582KARNATAKA
(BANGALORE)
Layer : 21,100 / 1,100
1893110624009303443001456350Money Transfer to9049033413KKBK0000432KARNATAKA
(BANGALORE URBAN)
Layer : 24,00,000 / 4,00,000
190311052400790177781698027Money Transfer to15820100169220FDRL0001582KARNATAKA
(BANGALORE)
Layer : 28,500 / 8,500
191311052400790177781698027Money Transfer to15820100169220FDRL0001582KARNATAKA
(BANGALORE)
Layer : 210,000 / 10,000
19231102240021901sahrmaanil31@okhdfcbank/KishaMoney Transfer toXXXXXXXXXXXXXX3527FSFB0000001KARNATAKA
(BENGALURU)
Layer : 23,000 / 3,000Only the last four digits of the bank account number are available in our tool for security reasons.Google 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 digi
19331102240021901deepak400385-6@oksbi/MEENA KMoney Transfer toXXXXXXXXXXXXx7207CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 245,000 / 45,000Only the last four digits of the bank account number are available in our tool for security reasons.Google 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 digi
194311122301810328745652768Money Transfer to70012010107126CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 2100 / 100
19531102240021901sahrmaanil31@okicici/sahrmaanMoney Transfer toXXXXXXXXXXXXX3527FSFB0000001KARNATAKA
(BENGALURU)
Layer : 25,000 / 5,000Only the last four digits of the bank account number are available in our tool for security reasons.Google 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 digi
19631102240021901deepak400385-6@oksbi/MEENA KMoney Transfer toXXXXXXXXXXXXXX7207CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000Only the last four digits of the bank account number are available in our tool for security reasons.Google 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 digi
197311012400101180491073000000551Money Transfer to14540200013729FDRL0001454KARNATAKA
(BANGALORE)
Layer : 22,20,000 / 1,99,999DA lien marked no funds available
19831107240106059519118210002189Money Transfer to110149149905CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 29,900 / 9,900447397002593
19931107240110267259233193132Money Transfer to02401560816324HDFC0000570KARNATAKA
(UDUPI)
Layer : 21,80,000 / 50,000
20031105240073409671010110002103Money Transfer to2401246357682796AUBL0002463KARNATAKA
(BANGALORE)
Layer : 215,000 / 15,000
20131108240117601125302000002256Money Transfer to650601505400ICIC0006506KARNATAKA
(BIJAPUR)
Layer : 250,000 / 50,000
2023110524006844215800100080593Money Transfer to5937000100011616PUNB0593700KARNATAKA
(BANGALORE URBAN)
Layer : 280,000 / 80,000MB IMPS/IFO/413116389138/PUNB0593700/Shopping
203311052400717510948418677Money Transfer to110041359695CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 22,00,000 / 1,27,713
20431107240107851409002254259Money Transfer to50100337568072HDFC0002858KARNATAKA
(BANGALORE URBAN)
Layer : 225,000 / 25,000if txn. PO num:000378452112 not found please check for UTR:RATNN24150863258 or with Txn id:RATNR52024052900863258 //
20531107240107851924020005899440Money Transfer to9049184153KKBK0000422KARNATAKA
(BANGALORE URBAN)
Layer : 25,70,000 / 1,40,000Debit freeze marked.
20631104240059198409002188721Money Transfer to50100240073439HDFC0000354KARNATAKA
(BANGALORE URBAN)
Layer : 23,000 / 3,000NEFT/000369750735/HDFC/Divya Anandaraja
2073110524007521016040100201266Money Transfer to189481112496INDB0000008KARNATAKA
(BANGALORE)
Layer : 298,000 / 4,000MB IMPS/IFO/414112630922/INDB0000008/ZUBAIDA P I
2083110824013135215720100065594Money Transfer to50100470916999HDFC0000077KARNATAKA
(BANGALORE URBAN)
Layer : 22,00,000 / 50,000MB IMPS/IFO/417511262704/HDFC0000077/love
2093110824013135215720100065594Money Transfer to50100470916999HDFC0000077KARNATAKA
(BANGALORE URBAN)
Layer : 22,00,000 / 80,000MB IMPS/IFO/417511262704/HDFC0000077/love
210311042400560154625010035641880Money Transfer to6112500101280001KARB0000616KARNATAKA
(UDIPI)
Layer : 224,000 / 24,000IMPS 403712412014 OK 6112500101280001 KARB0000616 9999-JFS-HO
211311042400560154625010035641880Money Transfer to6112500101280001KARB0000616KARNATAKA
(UDIPI)
Layer : 224,000 / 24,000IMPS 403813679469 K 6112500101280001 KARB0000616 9999-JFS-HO
212311072401060592208104000002967Money Transfer to409002220155RATN0000352KARNATAKA
(BANGALORE)
Layer : 214,860 / 5,800409611249574
21331106240093034409002145168Money Transfer to74450100002071BARB0VJNADHKARNATAKA
(HUBBALLI)
Layer : 22,511.67 / 2,511.67NEFT/000379262798/BARB/Vijayalaxmikeni // if txn. PO num 000379262798 not found please check for UTR RATNN24155670574 or with Txn id RATNR52024060300670574
2143110624008645024620200000039Money Transfer to34783767746SBIN0003917KARNATAKA
(TUMKUR)
Layer : 22,001.92 / 2,001.92FT IMPS/IFO/413710210017/SBIN0003917/ BT2405167124
21531111240188647217302000000397Money Transfer to54055413989SBIN0040371KARNATAKA
(BANGALORE URBAN)
Layer : 31,314 / 1,314
2163110824011760120358593606Money Transfer to00000020522807171SBIN0019164KARNATAKA
(BANGALORE URBAN)
Layer : 310,000 / 10,000
21731111240188647217302000000397Money Transfer to1432500102834101KARB0000143KARNATAKA
(BANGALORE-RURAL)
Layer : 32,700 / 2,700
2183110824011760120358593606Money Transfer to00000020522807171SBIN0019164KARNATAKA
(BANGALORE URBAN)
Layer : 35,000 / 5,000
2193110824011760120358593606Money Transfer to00000020522807171SBIN0019164KARNATAKA
(BANGALORE URBAN)
Layer : 315,000 / 13,360
22031111240188647217302000000397Money Transfer to67340100005929BARB0VJMARAKARNATAKA
(RAMANAGARA)
Layer : 32,700 / 2,700
221311042400530780948651982Money Transfer to41998827597SBIN0040575KARNATAKA
(BANGALORE URBAN)
Layer : 35,717 / 5,717SBIN0040575
22231111240188647217302000000397Money Transfer to15662200009992CNRB0011566KARNATAKA
(RAMNAGAR)
Layer : 32,700 / 2,700
22331102240021901500101013748205Money Transfer to110163492992CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 34,950 / 4,950details arre correct
22431111240188647217302000000397Money Transfer to0600101007998CNRB0000600KARNATAKA
(BANGALORE RURAL)
Layer : 32,700 / 2,700
22531102240021901500101013748205Money Transfer to110163492992CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 31 / 1details arre correct
22631102240021901500101013748205Money Transfer to110163492992CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 310,000 / 9,997.95details arre correct
2273110624009303423810100007140Money Transfer to50100242718810HDFC0003316KARNATAKA
(DAKSHIN KANNAD)
Layer : 325,000 / 25,000NFT/FDRLM8160406206 SHIVARAJ MAYYA HDFC0003316NAYA
22831111240188647217302000000397Money Transfer to0447108014474CNRB0000447KARNATAKA
(BIDAR)
Layer : 3228 / 228
2293110624009349015130100089083Money Transfer to897510110001373BKID0008975KARNATAKA
(BIJAPUR)
Layer : 33,341 / 3,341NFT/FDRLM8163027270 MUTTAPPA YALLAPPA GAJI BKID000
23031104240052581916302260443Money Transfer to37312250003891CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 316,740 / 10,000
231311052400740419682500100392301Money Transfer to12321530001429HDFC0001232KARNATAKA
(BANGALORE)
Layer : 326,250 / 20,000
23231109240138415369601508365Money Transfer to45711780464SCBL0036089KARNATAKA
(BANGALORE)
Layer : 330,000 / 25,000
23331107240100843007201533781Money Transfer to10553126043SBIN0007903KARNATAKA
(DAKSHINA KANNADA)
Layer : 340,000 / 31,500
23431111240188647217302000000397Money Transfer to41000950514SBIN0040230KARNATAKA
(MANDYA)
Layer : 32,700 / 2,700
23531111240188647217302000000397Money Transfer to188122010000058UBIN0918814KARNATAKA
(RAMANAGAR)
Layer : 31,260 / 1,260
2363110724010084310553126043Cash Withdrawal through Cheque10553126043SBIN0007903KARNATAKA
(DAKSHINA KANNADA)
Layer : 380,000 / 0CASH WITHDRAWAL BY CHQ
2373110624009303410590100297017Money Transfer to110078456751CNRB0001015KARNATAKA
(KOLAR)
Layer : 31,00,000 / 62,800MB IMPS/IFO/415018849435/CNRB0001015/SALVA V P
2383110924014620116740100054967Money Transfer to1945108009632CNRB0001945KARNATAKA
(BIDAR)
Layer : 3500 / 500MB IMPS/IFO/410222185519/CNRB0001945/W
2393110824012659112340100244868Money Transfer to1122100100007265PUNB0112210KARNATAKA
(BANGALORE RURAL)
Layer : 31,45,052.29 / 50,000MB IMPS/IFO/422717499749/PUNB0112210/ABDUL SHEHAL
2403110924014620116740100054967Money Transfer to1945108009632CNRB0001945KARNATAKA
(BIDAR)
Layer : 31,000 / 1,000MB IMPS/IFO/410222182714/CNRB0001945/W
2413110624009303410590100297017Money Transfer to0859108051363CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 310,000 / 10,000UPIOUT/415056769536/palarajunaid-1@okicici/U/0000
2423110524006970617740100040494Money Transfer to40055635166SBIN0051194KARNATAKA
(BANGALORE URBAN)
Layer : 340,993 / 13,000MB IMPS/IFO/412615392799/SBIN0051194/Mr UDAY KIRA
243311092401384158874010000033804Money Transfer toboim-681593960302@boiBKID0008400KARNATAKA
(BANGALORE)
Layer : 35,000 / 5,000UPI 424814858680 boim-681593960302@boi MS MULTI AC. WE HAVE PROVIDED THE CORRECT ACCOUNT or upi and VIP ID AND UTR DETAILS REQUEST YOU TO CHECK WITH YOUR INTERNAL TEAM TO FETCH ACCOUNT NUMBER AT THEIR END TO AVOID REASSIGNMENT.
244311072401060599747882290Money Transfer to017001516899ICIC0000170KARNATAKA
(DHARWAD)
Layer : 32,100 / 2,100
24531108240126591500101013792255Money Transfer to25440100000503FDRL0002544KARNATAKA
(KODAGU)
Layer : 31,64,000 / 1,23,154
24631111240188647217302000000397Money Transfer to50100213520550HDFC0004248KARNATAKA
(BANGALORE URBAN)
Layer : 32,700 / 2,700
247311072401030128342010000006774Money Transfer to110178396287CNRB0004785KARNATAKA
(BANGALORE URBAN)
Layer : 375,000 / 75,000IMPS-P2A-418908052065-Nandan
24831109240151148501031221831Money Transfer to10135909417IDFB0080157KARNATAKA
(BANGALORE URBAN)
Layer : 338,037 / 38,037
249311072401060599949075421Money Transfer to64158573544SBIN0040476KARNATAKA
(BANGALORE RURAL)
Layer : 36,000 / 3,680
25031111240188647217302000000397Money Transfer to895110110001715BKID0008951KARNATAKA
(BANGALORE URBAN)
Layer : 32,700 / 2,700
25131111240188647217302000000397Money Transfer to1362500104527501KARB0000905KARNATAKA
(RAMANAGARAM)
Layer : 32,700 / 2,700
25231111240188647217302000000397Money Transfer to41593850536SBIN0003916KARNATAKA
(MANDYA)
Layer : 31,260 / 1,260
253311052400745394449385292Money Transfer to093801500180ICIC0000938KARNATAKA
(BANGALORE URBAN)
Layer : 399,500 / 85,000
254311062400864509821001700061461Money Transfer to1050101011065CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 311,103 / 11,103UPI/448879109842/P2V/najbunisha416@oksbi/NAJMUNNIS
25531111240188647217302000000397Money Transfer to0498101008205CNRB0000498KARNATAKA
(BANGALORE RURAL)
Layer : 31,260 / 1,260
2563110924014620112360100227549Money Transfer to20278189568SBIN0017796KARNATAKA
(MANGALORE)
Layer : 35,000 / 1,100MB IMPS/IFO/410220123702/SBIN0017796/W
25731109240144002409002169027Money Transfer to256901000004154IOBA0002569KARNATAKA
(BANGALORE RURAL)
Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475083 not found please check for UTR RATNN24222867385 or with Txn id RATNR52024080900867385 // IFSC Code IOBA0002569
25831111240188647217302000000397Money Transfer to0566119000444CNRB0000566KARNATAKA
(MYSORE)
Layer : 31,260 / 1,260
2593110624009303450100427179561Money Transfer to17292610001803CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 34,550 / 4,550
260311122402134010049664362Money Transfer to23100010191010FSFB0000001KARNATAKA
(BENGALURU)
Layer : 310,919 / 2,069
261311072401060594624020001024092Money Transfer to0486053000023959SIBL0000486KARNATAKA
(BANGALORE URBAN)
Layer : 32,00,000 / 9,880IMPS 409612168690 1 0486053000023959 SIBL0000486 9999-JFS-HO
262311122402134010049664362Money Transfer to015901526379ICIC0000159KARNATAKA
(BANGALORE URBAN)
Layer : 313,020 / 13,020
263311062400930343017442021Money Transfer to50200034994846HDFC0000523KARNATAKA
(BANGALORE URBAN)
Layer : 315,000 / 9,215UPI
26431106240093034217801507434Money Transfer to8245621325KKBK0000427KARNATAKA
(BANGALORE URBAN)
Layer : 320,000 / 20,000
26531106240093034217801507434Money Transfer to00000020189757920SBIN0010508KARNATAKA
(BANGALORE URBAN)
Layer : 3529 / 210DA-210/-
26631111240188647217302000000397Money Transfer to20413096411SBIN0007692KARNATAKA
(BANGALORE URBAN)
Layer : 32,700 / 2,700
26731106240093034021101540208Money Transfer to110177405441CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 342,360 / 10,450DA-10450/-
2683110724011401679067333583Money Transfer to00000039436998141SBIN0004687KARNATAKA
(GULBERGA)
Layer : 370 / 70
26931111240188647217302000000397Money Transfer to62250440091SBIN0020209KARNATAKA
(RAICHUR)
Layer : 31,330 / 1,330
27031104240059198056210011202Money Transfer to110069909417CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 31,100 / 1,000UPI TXN
27131107240100613059463300002330Money Transfer to20300318149SBIN0018237KARNATAKA
(BANGALORE URBAN)
Layer : 31,00,000 / 80,000
2723110524006467916130100073375Money Transfer to005301502151ICIC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 356,442 / 1,910MB IMPS/IFO/412019445763/ICIC0000053/Sunil Kumar S
27331107240116716000422010000736Money Transfer to50100383242341HDFC0005251KARNATAKA
(DAKSHIN KANNAD)
Layer : 34,50,000 / 50,000IMPSAR/417312394913/Hisham Malik Ma/50100383242341
27431106240093034142101521407Money Transfer to00000054056108362SBIN0015641KARNATAKA
(BANGALORE)
Layer : 330,500 / 15,980
27531108240124142110180243285Money Transfer to0404201012067CNRB0000404KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000DA 2000
27631108240124142110180243285Money Transfer to0404201012067CNRB0000404KARNATAKA
(BANGALORE URBAN)
Layer : 33,000 / 3,000DA 3000
27731108240124142110180243285Money Transfer to0404201012067CNRB0000404KARNATAKA
(BANGALORE URBAN)
Layer : 32,500 / 2,500DA 2500
27831108240124142110180243285Money Transfer to0404201012067CNRB0000404KARNATAKA
(BANGALORE URBAN)
Layer : 32,500 / 2,500DA 2500
27931108240124142515502010013273Money Transfer to845710110011615BKID0008457KARNATAKA
(TUMKUR)
Layer : 315,100 / 15,100
28031108240124142515502010013273Money Transfer to50100732067677hdfc0006721KARNATAKA
(UDUPI)
Layer : 3900 / 900
28131108240124142515502010013273Money Transfer to845710110011615BKID0008457KARNATAKA
(TUMKUR)
Layer : 3600 / 600
28231108240124142515502010013273Money Transfer to50100732067677hdfc0006721KARNATAKA
(UDUPI)
Layer : 31 / 1
2833110224002727724380200000469Money Transfer to9622500100607101KARB0000962KARNATAKA
(BENGALURU URBAN)
Layer : 31,000 / 1,000FT IMPS/IFO/404503996270/KARB0000962/870a
284311092401414232347639349Money Transfer to00000038861661391SBIN0005986KARNATAKA
(TUMKUR)
Layer : 32,000 / 2,000
28531109240144002409002169027Money Transfer to2845541595KKBK0008070KARNATAKA
(BANGALORE URBAN)
Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474641 not found please check for UTR RATNN24222866959 or with Txn id RATNR52024080900866959 // IFSC Code KKBK0008070
2863110124000927015540100059532Money Transfer to32529335565SBIN0020632KARNATAKA
(GULBERGA)
Layer : 32,15,450.20 / 1,60,000MB IMPS/IFO/401617928481/SBIN0020632/SHRINIVAS
2873110224002727724380200000469Money Transfer to1432500101609801KARB0000143KARNATAKA
(BANGALORE-RURAL)
Layer : 320,000 / 20,000FT IMPS/IFO/404504998374/KARB0000143/602a
288311092401414232347639349Money Transfer to00000038861661391SBIN0005986KARNATAKA
(TUMKUR)
Layer : 36,500 / 11
2893110224002727724380200000469Money Transfer to36341335466SBIN0007985KARNATAKA
(BANGALORE URBAN)
Layer : 31,500 / 1,500FT IMPS/IFO/404504998795/SBIN0007985/1259a
290311092401414232347639349Money Transfer to00000038861661391SBIN0005986KARNATAKA
(TUMKUR)
Layer : 3900 / 900
291311112401895331301102000001069Money Transfer to0264101029047CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 312,359 / 5,000
29231108240124142515502010013273Money Transfer to50100732067677hdfc0006721KARNATAKA
(UDUPI)
Layer : 326,300 / 26,300
29331105240075378058710257042Money Transfer to2910101010414CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 31,000 / 1,000UPI TXN
29431101240007596258800220614Money Transfer to2542500103346101KARB0000254KARNATAKA
(GULBARGA)
Layer : 33,249 / 3,152da 3152
295311042400624895048906840Money Transfer to9232500101803301KARB0000923KARNATAKA
(BANGALORE URBAN)
Layer : 3120 / 120
296311022400168218646216304Money Transfer to00000034023949960SBIN0003825KARNATAKA
(GULBERGA)
Layer : 316,000 / 1,050.67
2973110224002727724380200000469Money Transfer to10048668661IDFB0080171KARNATAKA
(BANGALORE URBAN)
Layer : 33,000 / 3,000FT IMPS/IFO/404509138765/IDFB0080171/344a
298311042400624895048906840Money Transfer to50100528634416hdfc0004052KARNATAKA
(BANGALORE URBAN)
Layer : 3120 / 120
29931106240093034165922010000692Money Transfer to00000031776570273SBIN0000871KARNATAKA
(DAKSHINA KANNADA)
Layer : 3800 / 100UPIAR/415506846523/DR/MAHAMMAD/SBIN/jabeerj503@oks
30031108240124142515502010013273Money Transfer to845710110011615BKID0008457KARNATAKA
(TUMKUR)
Layer : 315,000 / 15,000
30131106240093034418302011015213Money Transfer to110084639041CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 31,000 / 632UPIAR/452555035605/DR/RAJ GUP/CNRB/ 7828171535@yb
30231111240178987257002550937Money Transfer to39850045637SBIN0040118KARNATAKA
(BELLARY)
Layer : 350,000 / 50,000
303311042400624895048906840Money Transfer to56130100001507BARB0HULKOTKARNATAKA
(GADAG)
Layer : 3120 / 120
304311042400624895048906840Money Transfer to692102010002534UBIN0569216KARNATAKA
(BANGALORE)
Layer : 3120 / 120
30531108240124142515502010013273Money Transfer to845710110011615BKID0008457KARNATAKA
(TUMKUR)
Layer : 38,100 / 4,000
3063110224002727724380200000469Money Transfer to20295986925SBIN0017766KARNATAKA
(KRISHNA)
Layer : 317,000 / 17,000FT IMPS/IFO/404511192200/SBIN0017766/1192a
30731108240124142515502010013273Money Transfer to845710110011615BKID0008457KARNATAKA
(TUMKUR)
Layer : 38,500 / 8,299.10
30831101240006153917431824478Money Transfer to23100020274948FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3200 / 200200
309311092401485120650277043Money Transfer to40095375584SBIN0040394KARNATAKA
(BIDAR)
Layer : 33,900 / 1,709
310311092401485120650277043Money Transfer to40095375584SBIN0040394KARNATAKA
(BIDAR)
Layer : 31,300 / 291
31131108240129641087505500488Money Transfer to5946101001337CNRB0010656KARNATAKA
(BANGALORE URBAN)
Layer : 312,600 / 12,600
312311012400025310602500114743801Money Transfer to50100194851550HDFC0004697KARNATAKA
(BANGALORE URBAN)
Layer : 39,000 / 9,000
31331109240139337242502000000588Money Transfer to67382731266SBIN0070270KARNATAKA
(MYSORE)
Layer : 39,694 / 9,694
31431110240168840258501000004296Money Transfer to110179438410CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 35,950 / 5,443
31531112240212660730705500092Money Transfer to50100388404881HDFC0004889KARNATAKA
(KOLAR)
Layer : 323,275 / 23,275
31631106240097762049799600003450Money Transfer to00000042815292609SBIN0012660KARNATAKA
(BANGALORE URBAN)
Layer : 31,000 / 500
3173110724010779031790714638Money Transfer to24510200000545FDRL0002451KARNATAKA
(MYSORE)
Layer : 330,000 / 10,000
31831106240097762049799600003450Money Transfer to00000042815292609SBIN0012660KARNATAKA
(BANGALORE URBAN)
Layer : 31,000 / 1,000
3193111024015768999980113648179Money Transfer to110141295853CNRB0003448KARNATAKA
(DAKSHIN KANNAD)
Layer : 32,00,000 / 2,00,000MB IMPS/IFO/421511721068/CNRB0003448/Pay
3203111024015768999980113648179Money Transfer to110092448337CNRB0000641KARNATAKA
(DAKSHIN KANNAD)
Layer : 31,00,000 / 1,00,000MB IMPS/IFO/421511721730/CNRB0000641/Pay
32131110240157689110141295853Cash Withdrawal through Cheque110141295853CNRB0003448KARNATAKA
(DAKSHIN KANNAD)
Layer : 32,00,000 / 0DA 200000
32231110240157689110092448337Cash Withdrawal through Cheque110092448337CNRB0000641KARNATAKA
(DAKSHIN KANNAD)
Layer : 31,00,000 / 0DA 100000
32331108240130449680610110011489Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 35,000 / 5,000423473450262
32431108240130449680610110011489Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 33,000 / 3,000423422173757
3253110524007537825488100017902Money Transfer to002267800000729YESB0000022KARNATAKA
(BANGALORE URBAN)
Layer : 3100 / 100
32631108240130449034001000063757Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 320,000 / 20,000423616924014
32731107240107790922010051809052Money Transfer to110063163625CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 312,300 / 10,4009310970541@axl, account marked debit freeze balance rs. 6.5
3283110824013044937640100011870Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 312,500 / 1,525
329311062400977629131087756Money Transfer to409002243765RATN0000369KARNATAKA
(BANGALORE)
Layer : 35,000 / 4,998
330311062400930344911718962Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 312 / 12
3313110124001578523450100005420Money Transfer to50100264813287HDFC0000839KARNATAKA
(SHIMOGA)
Layer : 33,000 / 3,000MB IMPS/IFO/402814847385/HDFC0000839/SACHIN
332311082401350098864010000019309Money Transfer to4495110190054280UJVN0001111KARNATAKA
(Bengaluru)
Layer : 364,972.40 / 49,000IMPS-P2A-424216227734-Paritosh Manna Nitai
33331108240130449680610110011489Money Transfer to1282000100083301KARB0000128KARNATAKA
(BANGALORE)
Layer : 320,000 / 14,000460197532714
334311102401688402976000100211195Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 3449 / 449UPI/429797994730/P2M/cred.telecom@axisb/CRED
335311012400091402301246252317090Money Transfer to20223193192SBIN0040722KARNATAKA
(BELLARY)
Layer : 32,00,000 / 54,000
336311062400930340847090820Money Transfer to4147108001749CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 311,000 / 9,847
3373110424006241020630200008308Money Transfer to0872500101794301KARB0000087KARNATAKA
(UTTAR KANNADA)
Layer : 37,000 / 6,789FT IMPS/IFO/411900902458/KARB0000087/OK
33831108240118927112000459341Money Transfer to112000537406CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 350,000 / 5,000
33931108240118927924010034200816Money Transfer to110161382556CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 340,000 / 36,0007414055565@axl, account marked debit freezed balance zero
340311042400629233949426306Money Transfer to921010038772716UTIB0000693KARNATAKA
(BANGALORE URBAN)
Layer : 320,000 / 10,000
341311082401189272952101005744Cash Withdrawal through Cheque2952101005744cnrb0000033KARNATAKA
(BANGALORE URBAN)
Layer : 34,00,000 / 0CASA. CHEQUE WITHDRAWAL - TRNL VANNARP
3423110824011892740208101081783Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 369,883 / 25,000
34331112240212660655705502326Money Transfer to20290090707SBIN0040308KARNATAKA
(DAVANAGARE)
Layer : 323,690 / 23,690
34431107240103012924010031347545Money Transfer to110181238482CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 350,000 / 24,990CNRB0000033
3453111024016884020100031896703Money Transfer to10066280339IDFB0080172KARNATAKA
(BANGALORE URBAN)
Layer : 342,283 / 42,283NEFT DR-N292240159605012-MR. MD HARISH
346311072401163411949584088Money Transfer to18970100065261FDRL0001897KARNATAKA
(CHITRADURGA)
Layer : 33,480 / 3,480
3473110824012578599980126296735Money Transfer to0711252400010701KARB0000711KARNATAKA
(KODAGU)
Layer : 32,00,000 / 2,00,000MB IMPS/IFO/422012413228/KARB0000711/USMAN SHARIF
348311042400573170103SL00IPAYMoney Transfer toXXXXXXXXX0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 399,500 / 99,500Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-04-18 15:01:49 IST Settlement IMPS RRN:NA, Amount of individual RRN:99,500, VPA: NA, IFSC:CITI0000004. We have provided
349311042400573170103SL00IPAYMoney Transfer toXXXXXXXXX0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 399,500 / 99,500Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-04-18 15:04:46 IST Settlement IMPS RRN:NA, Amount of individual RRN:99,500, VPA: NA, IFSC:CITI0000004. We have provided
35031107240103012924010031347545Money Transfer to418958940408CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 350,000 / 25,000CNRB0000033
35131107240115296503310110004506Money Transfer to2348108012948CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 310,000 / 400CNRB0000033
352311072401163414654026370977002Money Transfer to343901507596ICIC0003439KARNATAKA
(BANGALORE URBAN)
Layer : 310,500 / 9,300343901507596
3533110824012578599980126296735Money Transfer to4961000100030055PUNB0496100KARNATAKA
(BASVANPURA, VIRGO NAGAR POST BANGALORE)
Layer : 397,000.86 / 46,086MB IMPS/IFO/422013424126/PUNB0496100/ROHIT RANJAN
35431106240097201258734042334Money Transfer to0698101044040CNRB0000698KARNATAKA
(CHITRADURGA)
Layer : 330,000 / 10,000
355311082401257850711252400010701Cash Withdrawal through Cheque0711252400010701KARB0000711KARNATAKA
(KODAGU)
Layer : 33,00,000 / 0D144069
3563110724011634124500210001448Money Transfer to20114338293SBIN0041090KARNATAKA
(UTTAR KANNAD)
Layer : 34,200 / 3,800eNEFT/SBIN0041090/PS20240609151805742, UCBAH24161581217, NEFT/CT/000265232322
35731106240097201258734042334Money Transfer to0698101044040CNRB0000698KARNATAKA
(CHITRADURGA)
Layer : 341,000 / 10,000
358311072401066767976064254@axlMoney Transfer toXX3565CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
359311072401066767976064254@axlMoney Transfer toXX3565CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
360311072401066767976064254@axlMoney Transfer toXX3565CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
361311072401066767976064254@axlMoney Transfer toXX3565CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
362311072401066767976064254@axlMoney Transfer toXX3565CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
3633110224002026918650100145525Money Transfer to21100003542319FSFB0000001KARNATAKA
(BENGALURU)
Layer : 31,50,000 / 95,000MB IMPS/IFO/401116268510/FSFB0000001/Ok
364311062400829521506019528608020Money Transfer to00000042571354593SBIN0005534KARNATAKA
(BIDAR)
Layer : 33,000 / 3,000Amount transferred through UPI
3653110624009303420100027184939Money Transfer to39891757353SBIN0001001KARNATAKA
(BELGAUM)
Layer : 363,000 / 63,000NEFT DR-N153240148736011-NAGRAJ N GHADI
3663110524006842915720100244710Money Transfer to922010032103490UTIB0001770KARNATAKA
(BANGALORE)
Layer : 34,62,500 / 35,000MB IMPS/IFO/412919892235/UTIB0001770/SHARATH N GOW
3673110924015045160503606808Money Transfer to84690100011111BARB0VJDEYUKARNATAKA
(DAKSHIN KANNAD)
Layer : 3210 / 210
368311042400576889478001700007911Money Transfer to22100011854148FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3380 / 380UPI/406720382094/P2V/amitkumar0633912@ybl/MrAmit K
369311072401163416386107092Money Transfer to5293514811CITI0000004KARNATAKA
(BANGALORE)
Layer : 310,860 / 9,000
37031111240188647217302000000397Money Transfer to35107189532SBIN0017865KARNATAKA
(BAGALKOT)
Layer : 3500 / 500
3713110724010818160257946253Money Transfer to112000612442CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 34,526 / 4,526
3723110624009303490298100001839Money Transfer to1815101017880CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
373311052400650820667040800002967Money Transfer to62436870478SBIN0020630KARNATAKA
(KOPPAL)
Layer : 35,050 / 5,050
374311072401077906615201980Money Transfer to23200000055880FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3754 / 754UPI Txn
375211052400087910154053000019950Cash Withdrawal through Cheque0154053000019950SIBL0000154KARNATAKA
(SHIMOGA)
Layer : 31,00,000 / 0DA 8,671
376311072401077906615201980Money Transfer to23200000055880FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3150 / 150UPI txn
37731111240188647217302000000397Money Transfer to3546101001688CNRB0003546KARNATAKA
(BANGALORE RURAL)
Layer : 34,845 / 4,845
378311092401504510750358543Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 3500 / 500
379311092401504510750358543Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 32,000 / 2,000
380311072401077906615201980Money Transfer to23200000055880FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3120 / 120UPI Txn
381311052400734092401246357682796Money Transfer to24100000660503FSFB0000001KARNATAKA
(BENGALURU)
Layer : 3750 / 750Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
38231105240079017510210110000150Money Transfer to01452200105433CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 34,900 / 4,900CNRB0000033
3833110624008668012850100117203Money Transfer to004701532372ICIC0000047KARNATAKA
(BANGALORE URBAN)
Layer : 39,000 / 9,000MB IMPS/IFO/413512852081/ICIC0000047/RAMANUJAM KES
3843110924015095739640062153Money Transfer to063301000028544IOBA0000633KARNATAKA
(MANDYA)
Layer : 319,000 / 3,506
38531112240206636110204930370Money Transfer to1238200100007174PUNB0123820KARNATAKA
(BANGALORE URBAN)
Layer : 31,200 / 1,195DA 1195
386311122402066361238200100007174Transaction put on holdPUNB0123820KARNATAKA
(BANGALORE URBAN)
Layer : 31,195 / 0NCRP: Lien marked on account
3873110624009303405751000003801Money Transfer to432501501687ICIC0004325KARNATAKA
(BANGALORE URBAN)
Layer : 315,000 / 13,443.22Dr-IMPS :P2A/05DEBIT/IMPS/415611/777221/Savings
38831111240188647217302000000397Money Transfer to7012359836KKBK0008065KARNATAKA
(BANGALORE URBAN)
Layer : 32,700 / 2,700
38931107240107851503302010011392Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 34,498 / 4,498UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis
390311042400530780948651982Money Transfer to923010038669504UTIB0000514KARNATAKA
(BANGALORE URBAN)
Layer : 31,304 / 1,304
3913110724010785150100337568072Money Transfer to0402101073261CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 315,000 / 15,000prajaktadighwa8310-2@okaxis
3923110724010451350200020569032Money Transfer to3252000100028501karb0000666KARNATAKA
(BANGALORE)
Layer : 340,000 / 40,000
393311072401078518159010000012546Money Transfer to922010060568379UTIB0000009KARNATAKA
(BANGALORE URBAN)
Layer : 380,187.89 / 80,187.89IMPS-P2A-414913031539-ASHOK SAINI
394311042400530780948651982Money Transfer to3747101000679CNRB0003747KARNATAKA
(UDIPI)
Layer : 31,034 / 1,034
39531102240021901500101013748205Money Transfer to110163492992CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 310,000 / 10,000
396311092401422770214000109098716Money Transfer to82302200081413CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 33,568 / 3,568UPI/460900520964/P2V/7011425496-2@ybl/SATENDRA SIN
3973110624009303418790100056981Money Transfer to3372500100296201KARB0000337KARNATAKA
(BANGALORE-RURAL)
Layer : 328,120 / 28,120NFT/FDRLM8160404166 SATHEESH KUMAR B N KARB0000337
39831109240144002409002169027Money Transfer to05462210073586CNRB0010546KARNATAKA
(BELGAUM)
Layer : 3776 / 776BU 1616441 127553 // if txn. PO num 000390475006 not found please check for UTR RATNN24222867310 or with Txn id RATNR52024080900867310 // IFSC Code CNRB0010546
399211082400176651845570925Money Transfer toTANISHQJABR201400116HSBC0560002KARNATAKA
(BANGALORE)
Layer : 497,225 / 97,225
4003111124018864741000950514Money Transfer to917010059273567UTIB0000151KARNATAKA
(MYSORE)
Layer : 48,000 / 2,700
4013110924014227750190007934318Money Transfer to110189024832CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 440 / 40DA 40
40221110240023537520101074832650Money Transfer to110007907096CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 450,000 / 27,327
403311112401886470566119000444Money Transfer to00000064081497919SBIN0040646KARNATAKA
(MYSORE)
Layer : 41,260 / 1,260DA 1260
40431106240093034110177405441Money Transfer to50100030728040HDFC0001756KARNATAKA
(BANGALORE URBAN)
Layer : 442,750 / 10,450
4053110524007655060457174628Money Transfer to22100008757706FSFB0000001KARNATAKA
(BENGALURU)
Layer : 410 / 10
4063110524007175116130100072823Money Transfer to23100011913626FSFB0000001KARNATAKA
(BENGALURU)
Layer : 426,000 / 26,000MB IMPS/IFO/410309413671/FSFB0000001/MrRoshan Sah
4073110624009303417292610001803Money Transfer to297601000001757IOBA0002976KARNATAKA
(CHAMARAJANAGAR)
Layer : 49,000 / 4,550
408311072401078512814745191Money Transfer to24100001814227FSFB0000001KARNATAKA
(BENGALURU)
Layer : 42,000 / 2,000
40931109240144002201011318225Money Transfer to284102000000125IOBA0002841KARNATAKA
(TUMKUR)
Layer : 4200 / 200
410311072401078512814745191Money Transfer to110150744329CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,550 / 1,558
411311042400591989948898793Money Transfer to110081309001CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 430 / 30
412311072401078512814745191Money Transfer to24100001814227FSFB0000001KARNATAKA
(BENGALURU)
Layer : 430,000 / 30,000
4133110924015045135300110012406Money Transfer to120028439510CNRB0005338KARNATAKA
(KARNATAKA)
Layer : 438,846 / 10,000
4143110924014097500000039782375573Money Transfer to57500000403944HDFC0000523KARNATAKA
(BANGALORE URBAN)
Layer : 435,000 / 7,837
415311062400934901146356877Money Transfer to62480999793SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 41,00,000 / 59,590
4163110624008477316740100055501Money Transfer to62289153900SBIN0021484KARNATAKA
(GULBARGA)
Layer : 41,141 / 1,141NFT/FDRLM8152226552 Mr SHAIKH RIYAZ SBIN0021484PR
41731107240107851110130949684Money Transfer to110146369774CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,500 / 2,500
4183110424005307841998827597Money Transfer to520101000879912UBIN0902152KARNATAKA
(BANGALORE URBAN)
Layer : 420,000 / 2,612
4193110624009349030908060455Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 43,990 / 3,990
42031107240107851110130949684Money Transfer to110150744329CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,500 / 2,500
42131109240144002007910401713Money Transfer to072402000003544IOBA0000724KARNATAKA
(TUMKUR)
Layer : 4200 / 200upi txn
42231109240150451003121711098026Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 41,500 / 1,500DA -1500
423311072401078510402101073261Money Transfer to026901528803ICIC0000269KARNATAKA
(BANGALORE URBAN)
Layer : 415,000 / 9,000
42431104240059198FDRL0001160/11600100216450Money Transfer to67059011360SBIN0000259KARNATAKA
(UTTARA KANNADA)
Layer : 45,000 / 5,000MB IMPS/IFO/410013108806/SBIN0000259/Rahul
4253110924013841545711780464Money Transfer to369601508365ICIC0000204KARNATAKA
(BANGALORE URBAN)
Layer : 430,000 / 25,0002409-041614571200 A839237050
42631109240150451003121711098026Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 4500 / 500DA -500
42731109240144002164910100002731Money Transfer to50200015779672HDFC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 424,932 / 8,640UPIAR/422219135600/DR/Muthoot /HDFC/muthootfinance
428311072401078510402101073261Money Transfer to50100337568072HDFC0002858KARNATAKA
(BANGALORE URBAN)
Layer : 43,000 / 3,000
42931109240150451003121711198654Money Transfer to1989101009474CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 4150 / 150DA - 150
4303110624009303423590110009536Money Transfer to2382101013390CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 430,000 / 8,217UPI
4313110724010785140180101051898Money Transfer to1135101053695CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 4100 / 98
43231109240144002321101000009860Money Transfer to110185833719CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 4500 / 500
43331109240144002256901000004154Money Transfer to21640100013018FDRL0002164KARNATAKA
(BANGALORE)
Layer : 42,700 / 300
4343110424006164150200091784191Money Transfer to6930428082IDIB000B014KARNATAKA
(BELAGAVI)
Layer : 420,000 / 1,170
4353110924015114810135909417Money Transfer to2615101003431cnrb0002615KARNATAKA
(BANGALORE URBAN)
Layer : 42,500 / 2,500We have marked lien on account however, disputed funds INR 2500/- has been transferred to another account, find attached account statement
4363110924015114810135909417Money Transfer to89440100019402BARB0VJULSOKARNATAKA
(BENGALURU)
Layer : 410,000 / 10,000We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement
4373111224020447350200076336074Money Transfer to110203050393CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 410,000 / 10,000
4383111224020447350200076336074Money Transfer to110203050393CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 410,000 / 10,000
439311072401077901693110012001081Money Transfer to23200000055880FSFB0000001KARNATAKA
(BENGALURU)
Layer : 4630 / 37
44031109240144002823610110004769Money Transfer to1772108054346CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,400 / 118
44131112240213401015901526379Money Transfer to881007271175DBSS0IN0827KARNATAKA
(BANGALORE)
Layer : 413,000 / 13,000
44231112240213401015901526379Money Transfer to881007271175DBSS0IN0827KARNATAKA
(BANGALORE)
Layer : 413,000 / 13,000
443311092401440023726001700078331Money Transfer tonorthernarccapitalli25.rzp@m/CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 46,228 / 2,225UPI/422610571108/P2M/northernarccapitalli25.rzp@m/
4443110724010376400000091129149223Money Transfer to110056752105CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 450,000 / 5,688
445311092401440023726000100077085Money Transfer to1627101013205CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,000 / 740UPI/460729711029/P2V/7900320460@ptyes/Vasu Poply
446311092401462011937104000033877Money Transfer to50100054624052HDFC0002566KARNATAKA
(CHITRADURGA)
Layer : 45,000 / 5,000UPI/446893528749/H AASHA
447311092401462011937104000033877Money Transfer to00000040655359965SBIN0011264KARNATAKA
(BANGALORE RURAL)
Layer : 41,000 / 1,000UPI/446838155773/J B Chethan
4483110724010605964158573544Money Transfer to00000064179518863SBIN0040476KARNATAKA
(BANGALORE RURAL)
Layer : 46,000 / 3,680
4493110724010061320300318149Money Transfer to520101196207238UBIN0901946KARNATAKA
(KOLAR)
Layer : 420,000 / 20,000ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 357.
4503110624009303450100637808891Money Transfer to00000042995921426SBIN0007982KARNATAKA
(BANGALORE URBAN)
Layer : 430,000 / 30,000
4513110924014620161245409667Money Transfer to120027959118CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 410,000 / 9,127
4523110724010061320300318149Money Transfer to922010005986828UTIB0004326KARNATAKA
(BANGALORE)
Layer : 450,000 / 50,000
453311062400954604048174716Money Transfer to41444635861SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 4900 / 900
4543110724010061320300318149Money Transfer to922010005986828UTIB0004326KARNATAKA
(BANGALORE)
Layer : 420,000 / 10,000
455311062400954604048174716Money Transfer to41444635861SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 4100 / 100
4563110924014620120278189568Money Transfer to08072200154824CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 43,000 / 1,100
4573111124018953331440200001491Money Transfer to1626110010054785UJVN0001626KARNATAKA
(MYSURU)
Layer : 419,000 / 16,900
4583110424006124495642310000914Money Transfer to110072108570CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 425,154 / 25,154
45931107240106059100212849593Money Transfer to774902010000546UBIN0577499KARNATAKA
(KOLAR)
Layer : 45,699 / 2,000
460311092401440026948307386Money Transfer to110066326922CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 423 / 23
461311012400075962542500103346101Money Transfer to13340200109523FDRL0001334KARNATAKA
(BANGALORE)
Layer : 43,500 / 3,152
46221101240000725919398424931Money Transfer to5299741818CITI0000004KARNATAKA
(BANGALORE)
Layer : 423,000 / 23,147437619233398 (23000) and 400943968735(23000)
46331104240060293918020102776542Money Transfer toXXXXXXXXX0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 4490 / 490Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-03-22 13:46:59 IST, Settlement IMPS RRN:AXOGG08232866155, Amount of individual RRN:490 VPA: NA, IFSC:CITI0000004. We ha
4643110224002029899980101498637Money Transfer to50100622556478HDFC0002858KARNATAKA
(BANGALORE URBAN)
Layer : 44,90,000 / 2,50,000MB IMPS/IFO/336109915285/HDFC0002858/SHWETHA A
465311092401393373329637366Money Transfer to4813101001180CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 48,000 / 8,000UPI
4663110824012964177770107457679Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 44,953 / 4,953UPIOUT/421288787528/budgetticket.rzp@axisban/4722
467311092401417453487101012810Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 4970 / 337.02DA 337.03
468311112401789873649029409Money Transfer to110121070048CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 45,000 / 5,000UPI
4693110124000253119744201000007Money Transfer to923020001799620UTIB0004492KARNATAKA
(BANGALORE)
Layer : 41,368.33 / 21The whole amount of INR 1368.34/- was moved to AXIS BANK in which INR 21.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sh
4703110424005645550200078388322Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 424,989 / 24,989
4713110124000253119744201000007Money Transfer to23200000039841FSFB0000001KARNATAKA
(BENGALURU)
Layer : 477,612.83 / 55The whole amount of INR 77612.84/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 55.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@p
472311092401440022845541595Money Transfer to6148561601KKBK0008070KARNATAKA
(BANGALORE URBAN)
Layer : 4200 / 185
473311052400753784749692991Money Transfer to9072500102861001KARB0000907KARNATAKA
(BANGALORE)
Layer : 41,000 / 700
4743110124000253119744201000007Money Transfer to00000020474585274SBIN0040920KARNATAKA
(BANGALORE)
Layer : 45,461 / 25The whole amount of INR 5461.00/- was moved to STATE BANK OF INDIA in which INR 25.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments
475311052400753784749692991Money Transfer to00000034680100417SBIN0004051KARNATAKA
(BANGALORE URBAN)
Layer : 45 / 5
4763111124017898739850045637Money Transfer to10132508306IDFB0081081KARNATAKA
(BELLARY)
Layer : 430,000 / 30,000
4773110124000253119744201000007Money Transfer to00000064163711207SBIN0040920KARNATAKA
(BANGALORE)
Layer : 43,350 / 90The whole amount of INR 3350.00/- was moved to State Bank Of India in which INR 90.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments
478311022400272776897589023Money Transfer toXXXXX /nainarmallikarjun@axlCNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 4500 / 375UI Txn, CNRB0000033/NAINARU DIVYA
479311052400753784749692991Money Transfer to73620100003749BARB0VJBANAKARNATAKA
(BANGALORE)
Layer : 4200 / 200
4803111124017898739850045637Money Transfer to2972500101412301KARB0000297KARNATAKA
(BALLARI)
Layer : 41,000 / 1,000
481311112401886473546101001688Money Transfer to12428100003145PKGB0012428KARNATAKA
(BENGALURU - SOUTH)
Layer : 46,000 / 4,845DA 4845
4823110124000253119744201000007Money Transfer to923020001799620UTIB0004492KARNATAKA
(BANGALORE)
Layer : 42,271 / 20The whole amount of INR 2271.00/- was moved to AXIS BANK in which INR 20.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we sh
483311052400753784749692991Money Transfer to110146150054CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 41,000 / 95
4843110124000253119744201000007Money Transfer to23200000039841FSFB0000001KARNATAKA
(BENGALURU)
Layer : 422,695.77 / 165The whole amount of INR 22695.78/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 165.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@
485311102401576896513625358Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 449,422 / 22,659
486311062400930348245621325Money Transfer to10481130001359HDFC0001048KARNATAKA
(BANGALORE URBAN)
Layer : 427,000 / 12,932
487311102401576896513625358Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 411,417 / 3,729
488311102401576896513625358Money Transfer to24420110107447UCBA0002442KARNATAKA
(BANGALORE RURAL)
Layer : 410 / 10
489311072401144600432104000080802Money Transfer to6811506762KKBK0000431KARNATAKA
(BANGALORE URBAN)
Layer : 450,000 / 15,137UPI/421498283679/M NAGARJUNA
490311112401886470600101007998Money Transfer to0600108010283CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,700 / 2,700DA 2700
4913110824012964140355675494Money Transfer to110157089186CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 43,000 / 3,000Hold marked for Rs. 11815/-, and as on today balance is Rs. 64/-.
492311102401576896513625358Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 449,422 / 5,361
493311112401886470498101008205Money Transfer to0498101015912CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 45,000 / 1,260DA 1260
4943110124001578599980113243484Money Transfer to796202010000529UBIN0579629KARNATAKA
(DAKSHINA KANNADA)
Layer : 440,001.47 / 21,458.65MB IMPS/IFO/402814852398/UBIN0579629/Ahsan Guruvay
495211082400176650245240643Money Transfer to4323101000434CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 48,500 / 8,500
496211082400176650245240643Money Transfer to4323101000434CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 4500 / 500
497311062400930349926458297Money Transfer to110082891910CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 43,250 / 3,250
498311062400930349926458297Money Transfer to50200015779672HDFC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 42,684 / 2,684
49931108240118927112000537406Money Transfer to112000353485CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 445,000 / 5,000
5003110224002727760350014722Money Transfer to110090891820CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 41,800 / 1,800
50131104240053533100026061289Money Transfer to5354970816UTIB0005157KARNATAKA
(BANGALORE)
Layer : 450,000 / 7,516Transfer Rs. 200000 to self account(Axis bank) - txn id ESFBN52024120157860945
5023111224021266050100388404881Money Transfer to0539101043745CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 420,000 / 20,000RAGHAVENDRA-RAGHAVENDERA1@AXL-CNRB0000033-359377186185-PAYMENT FROM PHONE
5033111124018864755550130742057Money Transfer to110155547899CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 415,000 / 1,100UPIOUT/422683515588/9000858570@ybl/Payment f/0000
50431104240062923112000259079Money Transfer to9548430102KKBK0008083KARNATAKA
(BANGALORE URBAN)
Layer : 4300 / 300
50531104240062923112000259079Money Transfer to3699101001580KKBK0008083KARNATAKA
(BANGALORE URBAN)
Layer : 4197 / 197
506311112401789877442317277Money Transfer to110192586858CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,000 / 2,000upi transfer
507311092401445280029252400017301Money Transfer to3449915935KKBK0008316KARNATAKA
(BANGALORE)
Layer : 415,000 / 14,618
50831105240068429922010032103490Money Transfer to2885101006511CNRB0000411KARNATAKA
(BANGALORE URBAN)
Layer : 44,55,000 / 35,000SHARATH N GOWDA , CNRB0000411. The account has been marked debit freeze.
509311062400972010698101044040Money Transfer to10800100008833PKGB0010800KARNATAKA
(CHALLAKERE)
Layer : 410,000 / 8,237416665351986
510311062400972010698101044040Money Transfer to035701542852ICIC0000357KARNATAKA
(BANGALORE URBAN)
Layer : 410,000 / 1,763453225549915
5113110724011634118970100065261Money Transfer to10841100050932PKGB0010841KARNATAKA
(CHALLAKERE)
Layer : 42,000 / 2,000UPIOUT/454456663375/pradeepyashas51-3@okaxis/0000
5123110724011634118970100065261Money Transfer to10841100050932PKGB0010841KARNATAKA
(CHALLAKERE)
Layer : 41,000 / 1,000UPIOUT/418140494883/pradeepyashas51-3@okaxis/0000
513311062400818627845111397Money Transfer to2240120020000449UJVN0000001KARNATAKA
(Bengaluru)
Layer : 41,000 / 298
5143110724011634162314591473Money Transfer to50100351255786HDFC0000549KARNATAKA
(BANGALORE URBAN)
Layer : 413,000 / 3,820
5153110224001689699980123032364Money Transfer to157348829481INDB0000008KARNATAKA
(BANGALORE)
Layer : 432,221.91 / 32,221.91MB IMPS/IFO/403217193360/INDB0000008/NAVEEN M B
5163110724011634120114338293Money Transfer to053101000620ICIC0003015KARNATAKA
(UTTAR KANNAD)
Layer : 44,000 / 3,800
51731111240188647188122010000058Money Transfer to00000039793187848SBIN0040025KARNATAKA
(BANGALORE RURAL)
Layer : 4300 / 300
51831111240188647188122010000058Money Transfer to920010047302316UTIB0004631KARNATAKA
(BANGALORE)
Layer : 41,000 / 450
5193110224001689699980123032364Money Transfer to073344020006HSBC0560002KARNATAKA
(BANGALORE)
Layer : 418,090.22 / 696MB IMPS/IFO/403217204898/HSBC0560002/BRIJLAL
52031107240116341500101010275269Money Transfer to317801502072ICIC0003178KARNATAKA
(BANGALORE URBAN)
Layer : 474,000 / 4,000
521311012400079921949143681Money Transfer to2865101009103CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,000 / 1,993
522311012400079921949143681Money Transfer to2865101009103CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,000 / 2,000
52331105240074300922010059702319Money Transfer to110102082818CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 414,000 / 14,000SALEHA BEGUM and Debit freeze marked
524311012400079921948788746Money Transfer to110079578701CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,000 / 2,000
5253110924014400240670630510Money Transfer to190001000008604IOBA0001900KARNATAKA
(BANGALORE URBAN)
Layer : 4500 / 500
526311062400930343012118145Money Transfer to89212250017440CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 450,000 / 30,000
527311012400079921948788746Money Transfer to110079578701CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 41,000 / 8
528311062400930342248395238Money Transfer to110095598217CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 41,140 / 436
52931104240057688110025451219Money Transfer to50100554938300HDFC0000978KARNATAKA
(BANGALORE)
Layer : 41,000 / 1,000
5303110924014400205462210073586Money Transfer to375302010137584UBIN0537535KARNATAKA
(BELGAUM)
Layer : 43,000 / 776DA 776
53121109240023044520101074832650Money Transfer to110007907096CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 450,000 / 27,327
532311062400930344045459991Money Transfer to39782426462SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 41,00,000 / 1,00,000
5333110224001689617590100046987Money Transfer to5048154227KKBK0008034KARNATAKA
(BANGALORE URBAN)
Layer : 41,467.20 / 1,467.20MB IMPS/IFO/403313641804/KKBK0008034/56D0
534311072401163415148653491Money Transfer to00000043061120034SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 48,807 / 4,591
5353110924015045184690100011111Money Transfer to922010042700560UTIB0002670KARNATAKA
(DAKSHIN KANNAD)
Layer : 4180 / 23
5363111124018864767340100005929Money Transfer to0426131000192CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 42,700 / 2,700
53731107240116341053101000620Money Transfer to002283000000031YESB0000022KARNATAKA
(BANGALORE URBAN)
Layer : 54,000 / 3,800CORRECT DETAILS GIVEN
53831107240116341059610100157299Money Transfer to110099187774CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5500 / 300UPIAR/417827920445/DR/KOLI PRA/CNRB/89194985680@ib
539311112401789872332110190055037Money Transfer to0600101012498CNRB0000600KARNATAKA
(BANGALORE RURAL)
Layer : 510,800 / 1,000UPI/DR/902803213004/CNRB/0600101012498/UPI
540311022400168965048154227Money Transfer to022800100003998DLXB0000228KARNATAKA
(YELAHANKA)
Layer : 516,000 / 1,467
54131111240178987110192586858Money Transfer to0523108039653CNRB0000523KARNATAKA
(GULBARGA)
Layer : 54,001 / 2,000da 2000
54231106240093034INDB0001385Money Transfer to4591020001061049JSFB0000001KARNATAKA
(Bangalore)
Layer : 525,000 / 200
54331111240178987120031052786Money Transfer to120031665535CNRB0007478KARNATAKA
(TUMKUR DIST)
Layer : 51,63,000 / 2,000DA 2000
5443110524007655000000005487975034Money Transfer to81910100001431BARB0VJKUKUKARNATAKA
(UDIPI)
Layer : 517,000 / 17,000
54531109240142277368701000004300Money Transfer to029901527216ICIC0000299KARNATAKA
(BANGALORE URBAN)
Layer : 522,152 / 22,000
5463110524007175113000100289367Money Transfer to4886101003144CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 525,000 / 19,022UPIOUT/412505471773/mumthaskp37@okaxis/UPI/0000
5473110524007175120357797873Money Transfer to110039613149CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5706 / 706
5482110824001766508301140048200Money Transfer to3199101004414CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 51,650 / 7746268699515@ybl
5493111223018008513870100158535Money Transfer to50100239807806HDFC0000041KARNATAKA
(BANGALORE URBAN)
Layer : 52,800 / 2,800MB IMPS/IFO/336221804352/HDFC0000041/gudi
550311112401886470498101015912Money Transfer to00000041477721457SBIN0007692KARNATAKA
(BANGALORE URBAN)
Layer : 520,000 / 1,260DA 1260
5513111223018008513870100158535Money Transfer to50100628012416HDFC0000041KARNATAKA
(BANGALORE URBAN)
Layer : 55,000 / 5,000MB IMPS/IFO/336309940605/HDFC0005633/upendar
55231104240053078520101000879912Money Transfer to00000041998827597SBIN0040575KARNATAKA
(BANGALORE URBAN)
Layer : 534,000 / 2,612UPIAR/408655138179/DR/Bindu K/SBIN/bhinduk6363@yb
55331109240140975392802010537901Money Transfer to110183862889CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5420 / 420
5543111223018103250150082666043Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 51,000 / 1,000UPI/DR/D335784205430/INDB0D2FC62F3E038E8BE063F87C180A203
5552110824001766550200093258390Money Transfer to67630200002584BARB0VJOBANKARNATAKA
(BANGALORE URBAN)
Layer : 515,000 / 15,000
5563110924014400250200015779672Money Transfer to50200015779672hdfc0000053KARNATAKA
(BANGALORE URBAN)
Layer : 524,932 / 8,640RAZORPAY SOFTWARE PVT LTD
55721108240017665068401000027760Money Transfer to110057238674CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 525,000 / 25,000
5583110724010785124100001814227Money Transfer to0558101028388CNRB0000558KARNATAKA
(BELGAUM)
Layer : 58,019 / 8,019
5593110724010785124100001814227Money Transfer to85292210053829CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5200 / 200
5603110824011760100000091103080256Money Transfer to00000042519291919SBIN0040017KARNATAKA
(BANGALORE URBAN)
Layer : 512,500 / 1,000
56131110240168840409002033403Money Transfer to17631050003154HDFC0001763KARNATAKA
(GULBARGA)
Layer : 5110 / 110429625024393-ROSHALION FUND TRANSFER
56231107240107851026901528803Money Transfer to8814064379KKBK0008079KARNATAKA
(BANGALORE URBAN)
Layer : 514,750 / 9,000
563311082401176011000129101465Money Transfer to10088463203IDFB0080151KARNATAKA
(BANGALORE)
Layer : 59,37,72,804 / 25,140Funds are transferred to the bank. Please find the beneficiary and do the needful
564311022400275807428031778Money Transfer to89126215107KVGB0007301KARNATAKA
(HAUNSBHAVI)
Layer : 54,360 / 4,360
5653110724010785150100337568072Money Transfer to0402101073261CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 520,000 / 3,000prajaktadighwa8310-2@okaxis
566311092401504511000129101465Money Transfer to923020005196090UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 533,70,945 / 500Please block the services from the end beneficiary account and issue the refund.
567311022400275807428031778Money Transfer to89520100008725BARB0VJNSPUKARNATAKA
(MYSURU)
Layer : 5500 / 500
56831108240131352924010029988929Money Transfer to5132101001041CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 530,000 / 73UPI/P2A/454152372549/SANDEEP KUMAR TRIPAT /UPI
569311092401504511000129101465Money Transfer to923020005196090UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 537,36,987 / 2,000Please block the services from the end beneficiary account and issue the refund.
570311022400275807428031778Money Transfer to029601506777ICIC0001935KARNATAKA
(BANGALORE URBAN)
Layer : 51,99,000 / 19,959
57131104240061641918020102776542Money Transfer toXXXXXXXXX0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 5420 / 420Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-04-26 13:55:35 IST, Settlement IMPS RRN: AXOGG11730421526, Amount of individual RRN:420 VPA: NA, IFSC:CITI0000004. We h
5723110924014400221640100013018Money Transfer to0692104000094425IBKL0000692KARNATAKA
(BANGALORE URBAN)
Layer : 515,000 / 300UPIOUT/458945876981/smrama10@okicici/UPI/0000
573311092401440028148662289Money Transfer to110146290347CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 53,000 / 300
5743111124018864710045331594Money Transfer to00000041593850536SBIN0003916KARNATAKA
(MANDYA)
Layer : 52,180 / 1,250We have marked lien on account however, disputed funds INR 1250/- has been transferred to another account. Customer Mobile Number 918548950565
575311092401440026148561601Money Transfer to546602010002005UBIN0554669KARNATAKA
(BANGALORE URBAN)
Layer : 550 / 50
5762110624001138200000042927559135Money Transfer to409002264883RATN0000424KARNATAKA
(BANGALORE)
Layer : 52,00,883 / 1,000
577311092401440026148561601Money Transfer to00000020334243661SBIN0007982KARNATAKA
(BANGALORE URBAN)
Layer : 550 / 48
5783110924014620113570100123485Money Transfer to5634101003790CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 51,000 / 1,000UPIOUT/447415122364/santhiaustin@okicici/UPI/0000
579311062400954609548625614Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 530 / 30
580311092401414230103SL00IPAYMoney Transfer to20100021955770BDBL0001942KARNATAKA
(MANDYA)
Layer : 51,18,667 / 11Please block the services from the end beneficiary account and issue the refund.
5813110524006467926740100033711Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 547,210 / 27,853
58231109240141423918020110872063Money Transfer toxxx0605kkbk0008267KARNATAKA
(TUMKUR)
Layer : 540 / 40Info shared based on the most nearby details found from the RRN number. Settlement RRN:- 423822473933
5833110724010301221420100066328Money Transfer to1242500102128501KARB0000124KARNATAKA
(BANGALORE)
Layer : 53,500 / 3,500UPIOUT/418892744785/1242500102128501@KARB000/0000
584311062400930348913438644Money Transfer to3046950575KKBK0008042KARNATAKA
(BANGALORE URBAN)
Layer : 53,000 / 2,196INTERNAL TRANSFER
5853110924014620150100054624052Money Transfer to301801000006044IOBA0003018KARNATAKA
(CHITRADURGA)
Layer : 55,000 / 5,000UPI-XXXXXX6044-IOBA0003018-410244990491-NA
58631107240106059002261100000025Money Transfer to74160200000188BARB0VJGUNJKARNATAKA
(BANGALORE URBAN)
Layer : 53,03,017.70 / 530This is a settlement transaction towards a merchant account.
58731107240106059774902010000546Money Transfer to0382500101498901KARB0000038KARNATAKA
(GULBARGA)
Layer : 52,000 / 2,000UPIAR/410303937695/DR/SHASHIKU/KARB/shashikumarbjp
5883110124000927099980123202017Money Transfer to33843024723SBIN0015644KARNATAKA
(BANGALORE)
Layer : 583,000 / 83,000NFT/KIRAN BALAP/FDRLH24017728387/SBI
5893110924014620100000051106170543Money Transfer to4235101002505CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 53,000 / 2,500
59031107240106059187013194417Money Transfer to11688100002086BARB0VJDASAKARNATAKA
(BANGALORE URBAN)
Layer : 52,38,000 / 5,600
5913110924014400200000003155521016Money Transfer to110046164806CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5900 / 600UPI
5923110924014620108072200154824Money Transfer to6852500100023401KARB0000685KARNATAKA
(DAKSHINA KAANNADA)
Layer : 514,000 / 1,100DA 1100
593311112401895331626110010054785Money Transfer to015201540100ICIC0000152KARNATAKA
(MYSORE)
Layer : 510,000 / 7,900UPI/DR/136533235656/ICIC/deepakgowda.8310@ibl/ne
59431109240144002375302010137584Money Transfer to120028980431CNRB0000511KARNATAKA
(GADAG)
Layer : 532,900 / 776UPIAR/422562670070/DR/JOHN BE/CNRB/32502217998043
59531109240144002615510510000976Money Transfer to110121031937CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5299 / 250422438919251
59631109240144002120029410205Money Transfer to924020034960104UTIB0000194KARNATAKA
(BANGALORE URBAN)
Layer : 52,00,333 / 199da 199
597311072401006137358000100037176Money Transfer to00000042994693524SBIN0001438KARNATAKA
(BANGALORE URBAN)
Layer : 596.16 / 96.16UPI/416580108454/P2M/919610189654 jazmingcor/s.8
59831106240093034211071614Money Transfer to80132610007599CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 57,141 / 690The whole amount of INR 7141/- was moved to a Bank in which INR 690/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
599311072401006137358000100037176Money Transfer to923020072741551UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 5100 / 100UPI/416570693375/P2M/919610189654 diaspay.fl/wse
600311072401006137358000100037176Money Transfer to923020072741551UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 5300 / 300UPI/416574939337/P2M/919610189654 diaspay.fl/wse
601311042400612440103SL00IPAYMoney Transfer tomwyntechprivate77.rzp@iciciICIC0000002KARNATAKA
(BANGALORE URBAN)
Layer : 5590 / 590Money transfer to Merchant Name:Tapstart Capital Private Limited Ext ID:BCR2DN4TUCK2F2RI , Amount of individual RRN:590, IFSC: ICIC0000002, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 14:06:48 L, VPA:mwyntechprivate77.rzp@icici responsi
602311012400061534449281013Money Transfer to23100020274948FSFB0000001KARNATAKA
(BENGALURU)
Layer : 52,000 / 150
603311112401895331626110010054785Money Transfer to6544001700011654PUNB0654400KARNATAKA
(CHAMRAJ NAGAR, KARNATAKA)
Layer : 59,000 / 9,000UPI/DR/127940634085/PUNB/8495071463@ibl/banana p
60431109240144002120029887379Money Transfer to9632827262KKBK0008339KARNATAKA
(BANGALORE URBAN)
Layer : 52,00,004.5 / 200da 200
60531109240144002120030151298Money Transfer to9632827262KKBK0008339KARNATAKA
(BANGALORE URBAN)
Layer : 52,20,003.20 / 100DA 100
60631111240189533c707b6d52917420397ede77dd98492a2@drcanbMoney Transfer to4886101004025CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 511,308.5 / 10,000
60731106240093034579602130001649Money Transfer to110157037856CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 51,000 / 1,000
6083110124000253119744201000007Money Transfer to3045440145KKBK0008083KARNATAKA
(BANGALORE URBAN)
Layer : 56,224 / 2The whole amount of INR 6224.00/- was moved to KOTAK MAHINDRA BANK LIMITED in which INR 20.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytm
6093110124000253119744201000007Money Transfer to23200000039841FSFB0000001KARNATAKA
(BENGALURU)
Layer : 586,740.91 / 34.8The whole amount of INR 86740.91/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 180.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@
61031107240104347000205035327Money Transfer to000205035327ICIC0000002KARNATAKA
(BANGALORE URBAN)
Layer : 51,385 / 1,385
6113110124000253119744201000007Money Transfer to9722000100009901KARB0000972KARNATAKA
(BENGALURU URBAN)
Layer : 531,003 / 220The whole amount of INR 31003.00/- was moved to KARNATAKA BANK LIMITED in which INR 220.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpay
61231107240104347000205035327Money Transfer to000205035327ICIC0000002KARNATAKA
(BANGALORE URBAN)
Layer : 56,339 / 6,339
6133110124000253119744201000007Money Transfer to520101265412370UBIN0908916KARNATAKA
(BANGALORE URBAN)
Layer : 52,336 / 28The whole amount of INR 2336.00/- was moved to Union Bank of India in which INR 28.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments
6143110124000253123200000039841Money Transfer to41439302996SBIN0041073KARNATAKA
(BANGALORE)
Layer : 52,09,000 / 55
6153110124000253123200000039841Money Transfer to41439302996SBIN0041073KARNATAKA
(BANGALORE)
Layer : 51,00,000 / 34.8
61631101240002531010561100000039Money Transfer to921020040179690UTIB0003568KARNATAKA
(BANGALORE)
Layer : 541,228 / 6,799Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled.
6173110624009303410066472394Money Transfer to21100003979846FSFB0000001KARNATAKA
(BENGALURU)
Layer : 550,000 / 4,604We have marked lien on account however, disputed funds INR 4604/- has been transferred to another account, find attached account statement. Customer Mobile Number.918770837351
61831102240027527953966913@yblMoney Transfer to0996101062138CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 519,000 / 1,999.09bene name MAHASHOOK
619311112401789871572010025188Money Transfer to0311131000017CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 52,000 / 2,000
620311122402126600539101043745Money Transfer to22100002959350FSFB0000001KARNATAKA
(BENGALURU)
Layer : 54,000 / 500
621311112401789871572010025188Money Transfer to0311131000017CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 52,000 / 2,000
622311122402126600539101043745Money Transfer to39650194665SBIN0040668KARNATAKA
(KOLAR)
Layer : 52,500 / 2,500
623311112401789871572010025188Money Transfer to0311131000017CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 52,000 / 1,468.26
624311112401789871572010025188Money Transfer to0311131000017CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 52,000 / 2,000
625311052400790175534146980Money Transfer to7432500100426101karb0000743KARNATAKA
(UDUPI)
Layer : 520,000 / 20,000UPI
626311042400629239548430102Money Transfer to18970100052566FDRL0001897KARNATAKA
(CHITRADURGA)
Layer : 5450 / 300
6273111124017898732036950975Money Transfer to4413120020000532UJVN0000001KARNATAKA
(Bengaluru)
Layer : 510,000 / 10,000
62831108240129641231601000016256Money Transfer to1029120000043CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 510,200 / 9,000
62931102240020269919631934001Money Transfer to50200015779672HDFC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 51,410 / 1,410
63031107240108181509202010103340Money Transfer to6700101000987CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 51,000 / 500UPIAR/455947612356/DR/AJAY KU/CNRB/ajay.vivan2020
63131111240178987906018210000834Money Transfer to060401504009ICIC0000604KARNATAKA
(BANGALORE URBAN)
Layer : 510,725 / 7,487
6323110924014335300000005651764980Money Transfer to409061727843RATN0000352KARNATAKA
(BANGALORE)
Layer : 52,80,100 / 5,000RTGS
6333110924014335300000005651764980Money Transfer to409061727843RATN0000352KARNATAKA
(BANGALORE)
Layer : 52,52,212 / 10,000RTGS
6343110924014335300000005643909008Money Transfer to409061727843RATN0000352KARNATAKA
(BANGALORE)
Layer : 52,00,023 / 10,000RTGS
6353110524006508220358659842Money Transfer to110090757827CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 5123 / 123
6363110924014335300000005651764980Money Transfer to409061727843RATN0000352KARNATAKA
(BANGALORE)
Layer : 52,33,259 / 10,000RTGS
637311012400079928809450468@yblMoney Transfer toXXXXXXXXX9103 / CNRB0000033CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6100 / 100
638311012400079928809450468@yblMoney Transfer toXXXXXXXXX9103 / CNRB0000033CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6500 / 500
63931107240116341001425000000051Money Transfer to0698119005357CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 62,015 / 2,000The 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.
6403110924014174510388100031915Money Transfer to110149112544CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 62,000 / 2,000
6413110924014174510388100031915Money Transfer to110149112544CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 62,000 / 2,000
64231107240116341002261100000025Money Transfer toMerchant Order ID: rummytime-ATWQAIABLAKDRGY-1YESB0000022KARNATAKA
(BANGALORE URBAN)
Layer : 65,000 / 3,720Merchant Txn ID: rummytime-ATWQAIABLAKDRGY-1
6433111124017898703022200054470Money Transfer to41673492478SBIN0040897KARNATAKA
(BHATKAL)
Layer : 64,00,000 / 15,000DA 15000
64431109240142277029901527216Money Transfer to1313155000105602KVBL0001313KARNATAKA
(BANGALORE URBAN)
Layer : 622,000 / 12,000
6453110224001689655550102547104Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 610,000 / 10,000UPIOUT/403310094363/bajajfinance1.payu@indus/7322
6463110524007655081910100001431Money Transfer to00000040736710176SBIN0015473KARNATAKA
(MANIPAL)
Layer : 67,000 / 7,000
6473111124017898777770121808196Money Transfer to110087554187CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 625,000 / 5,000UPIOUT/429983944949/kulmigonibasappa2002@oki/0000
64831109240143353409061727843Money Transfer to50100467326497HDFC0009068KARNATAKA
(BANGALORE)
Layer : 61,000 / 1,000424625086309-GAZWA IPC SOLUTIONS PRIVATE LI
6493110524007655081910100001431Money Transfer to7232500100946101KARB0000723KARNATAKA
(UDUPI)
Layer : 61,800 / 1,800
6503110524007655081910100001431Money Transfer to01632610001121CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6500 / 500
6513110524007655081910100001431Money Transfer to520101229469805UBIN0900982KARNATAKA
(UDIPI)
Layer : 61,000 / 1,000
6523110524007655081910100001431Money Transfer to01702210007645CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6500 / 500
6533110524007655081910100001431Money Transfer to520101229485002UBIN0900982KARNATAKA
(UDIPI)
Layer : 6600 / 600
65431111240178987060401504009Money Transfer to25330110066607UCBA0002533KARNATAKA
(BANGALORE URBAN)
Layer : 610,000 / 7,487
65531109240138415924020031958007Money Transfer to03052610010594CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 640,000 / 25,0009008866229@axl
6563110524007655081910100001431Money Transfer to143101501406ICIC0001431KARNATAKA
(UDIPI)
Layer : 6500 / 500
65731104240062489918020102776542Money Transfer toXXXXXXXXX0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 6179 / 179Money transfer to the Merchant, Merchant Name :Google Play,Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is:2024-04-30 17:03:27 IST,Settlement IMPS RRN:NA Amount of individual RRN:179,IFSC:CITI0000004. We have provided responsive info
65831101240004894003120391050359Money Transfer to5747995558KKBK0008283KARNATAKA
(MYSORE)
Layer : 623,863 / 9,900IFSC : KKBK0008283
659311052400717519845578639Money Transfer to841218210000353 BKID0008412BKID0008412KARNATAKA
(MYSORE)
Layer : 6900 / 900
6603110524007655081910100001431Money Transfer to00000042008911355SBIN0017762KARNATAKA
(MANGALORE)
Layer : 62,000 / 2,000
6613110524007655081910100001431Money Transfer to00000042008911355SBIN0017762KARNATAKA
(MANGALORE)
Layer : 61,000 / 1,000
6623110524007655081910100001431Money Transfer to7232500100463401KARB0000723KARNATAKA
(UDUPI)
Layer : 61,000 / 1,000
6633110524007655081910100001431Money Transfer to143101501406ICIC0001431KARNATAKA
(UDIPI)
Layer : 61,500 / 954
6643110424005768850200085385810Money Transfer to2402255655972193AUBL0002556KARNATAKA
(BANGLORE KARNATAKA)
Layer : 62,41,526 / 10,000IMPS-408201158327-OM SAI CONSULTANTS-AUBL-XXXXXXXXXXXX2193-PAY
6653110524007453950100109068966Money Transfer to002283000000031 YESB0000022YESB0000022KARNATAKA
(BANGALORE URBAN)
Layer : 625,000 / 10,000UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0000022-409474754007-3544487302225803
66631109240143353409061727843Money Transfer to9045196334KKBK0008231KARNATAKA
(SHIMOGA)
Layer : 6255.86 / 255.86424625079623-GAZWA IPC SOLUTIONS PRIVATE LI/KKBK0008231
66731109240151148dolar935@oksbiMoney Transfer toxxxxxxx4249SBIN0000963KARNATAKA
(BANGALORE URBAN)
Layer : 613,300 / 13,300
668311122402044731748430586Money Transfer to00000064127367890SBIN0040111KARNATAKA
(DAVANAGARE)
Layer : 61,300 / 1,230
66931109240143353409061727843Money Transfer to63350100007293BARB0VJSEDTKARNATAKA
(GULBARGA)
Layer : 6210 / 210424625079628-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0VJSEDT
67031108240131352920010056287909Money Transfer to50200015779672HDFC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 65,045.19 / 5,045.19UPI/P2M/418368448315/ONECARD /Paymen
671311072401078512814745191Money Transfer to3113020001100724JSFB0003113KARNATAKA
(BIJAPUR)
Layer : 62,900 / 2,900
672311072401008431507135000005100Money Transfer to2402268558421643AUBL0002685KARNATAKA
(BENGALURU URBAN)
Layer : 650,000 / 1,234DA 1234
67331112230181032052710162807Money Transfer to110146266391CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6200 / 200UPI TXN
67431109240150451002261100000025Money Transfer to74260200000264BARB0VJYELAKARNATAKA
(BENGALURU)
Layer : 611,834 / 80This is a settlement transaction towards a merchant account
675311072401078518814064379Money Transfer to50200071746486HDFC0002709KARNATAKA
(BANGALORE URBAN)
Layer : 612,000 / 1,941
676311072401078510402101073261Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 65,701 / 3,000disputed amount 3000
67731107240107851002261100000025Money Transfer to053863300004746YESB0000538KARNATAKA
(BANGALORE URBAN)
Layer : 629,310 / 3,000This is a settlement transaction towards a merchant account.
67831109240150451010561100000039Money Transfer to110026713963CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 65,175 / 50Necessary action taken on this // Money transferred to CANARA BANK
679311092401504511000129101465Money Transfer to923020005196090UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 637,36,987 / 1,500Please block the services from the end beneficiary account and issue the refund.
680311092401504511000129101465Money Transfer to923020005196090UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 637,36,987 / 500Please block the services from the end beneficiary account and issue the refund.
68131111240188647001425000000051Money Transfer to00000020290411474SBIN0041005KARNATAKA
(BANGALORE URBAN)
Layer : 610,552 / 12The 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.
68231111240188647001425000000051Money Transfer to74720200000076BARB0VJSUNAKARNATAKA
(BANGALORE URBAN)
Layer : 622,393.56 / 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.
68331111240188647001425000000051Money Transfer to00000039787007581SBIN0040676KARNATAKA
(BANGALORE URBAN)
Layer : 647,203 / 2,700The 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.
6843110624009303475010100005690Money Transfer to64072600000494CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 614,000 / 3,495
68531111240188647218015373402@axlMoney Transfer toXXXXXXXXXXX1443UBIN0935107KARNATAKA
(BANGALORE URBAN)
Layer : 65,000 / 247As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
6863110624009303420183853729Money Transfer to00993564615950INDB0002201KARNATAKA
(KARNATAKA)
Layer : 6200 / 200
6873110924014620121580100053228Money Transfer to06002210022471CNRB0010600KARNATAKA
(BELLARY)
Layer : 61,000 / 500MB IMPS/IFO/410221140059/CNRB0010600/N SHRAVANI
68831111240188647002261100000025Money Transfer to73580200001737BARB0VJADUGKARNATAKA
(BANGALORE URBAN)
Layer : 614,083 / 15This is a settlement transaction towards a merchant account.
68931111240188647002261100000025Money Transfer to64190100015604BARB0VJSIKOKARNATAKA
(KODAGU)
Layer : 625,589 / 480This is a settlement transaction towards a merchant account.
6903110724010605911688100002086Money Transfer to11680100001990BARB0ALIKOLKARNATAKA
(KOLAR)
Layer : 638,000 / 5,600
691311102401688409402090385Money Transfer to110160242908CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6600 / 550
69231109240146201015001000021505Money Transfer to1204101555727CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 61,000 / 500
69331111240189533015201540100Money Transfer to00000064111843166SBIN0040746KARNATAKA
(CHAMARAJANAGAR)
Layer : 610,000 / 7,900
6943110724010872840532101008461Money Transfer to43072010033864CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 69,000 / 9,000upi
695311092401462012147199432Money Transfer to32371132233SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 613,000 / 6,580
696311072401006131812101013505Money Transfer to00000064181769721SBIN0040476KARNATAKA
(BANGALORE RURAL)
Layer : 6500 / 500
6973110624009303400000038949296577Money Transfer to46062180000550CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 63,000 / 3,000
698311072401006131812101013505Money Transfer to0572500110768601KARB0000057KARNATAKA
(BANGALORE)
Layer : 65,000 / 4,500
6993110724010061300000051055595696Money Transfer to6851101000360CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 62,000 / 2,000
7003110424005919821400200005731Money Transfer to2402255657941881AUBL0002556KARNATAKA
(BANGLORE KARNATAKA)
Layer : 61,80,000 / 500FN IMPS/IFO/408209276746/AUBL0002556/1
70131105240072854rajalr97-9@okiciciMoney Transfer toXXXX0957CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 69,000 / 9,000Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. As per our tool only
702311062400930342946001700094671Money Transfer to23100019772552FSFB0000001KARNATAKA
(BENGALURU)
Layer : 6200 / 200UPI/415612622615/P2V/hr943760@ybl/MrHemant Singh
7033110424006124460186445383Money Transfer to110111772783CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6900 / 900
7043110824011892768620100006802Money Transfer to42652010000797CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 615,000 / 1,200
705311112401886479945544766@ybMoney Transfer toXXXXXX4360SBIN0003286KARNATAKA
(BANGALORE URBAN)
Layer : 63,164 / 1,301As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
70631111240188647002261100000025Money Transfer to069663400004556YESB0000696KARNATAKA
(BANGALORE)
Layer : 61,47,980 / 1,160This is a settlement transaction towards a merchant account.
70731101240009140918020110872063Money Transfer toXXXXXXXXXX0041cnrb0001425KARNATAKA
(BELLARY)
Layer : 6250 / 250Money transfer to the Merchant, Merchant Name:Mumbai Cotton Sale ,Merchant Ext ID:BCR2DN4TUSJ4NND2 , Transaction Settlement timestamp:2024-Jan-17 14:55:14 L, Settlement IMPS RRN:401714523883, Amount of individual RRN: 250, VPA: IFSC:cnrb0001425. We have p
708311092401440021425000000051Money Transfer to67020100003388BARB0DBCHOLKARNATAKA
(BANGALORE URBAN)
Layer : 65,928 / 140The 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.
70931101240009140002261100000025Money Transfer to201018039390INDB0001478KARNATAKA
(BELLARY)
Layer : 61,900 / 650This is a settlement transaction which includes the disputed amount of Rs 650.
71031109240144002001425000000051Money Transfer to41744018031SBIN0041207KARNATAKA
(BANGALORE)
Layer : 6510 / 130The 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.
71131106240093034002261100000025Money Transfer to520101021417705UBIN0906565KARNATAKA
(BANGALORE URBAN)
Layer : 628,500 / 4,550This is a settlement transaction towards a merchant account
71231109240144002001425000000051Money Transfer to914010046415928UTIB0000065KARNATAKA
(BANGALORE URBAN)
Layer : 6580 / 60The 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.
71331109240144002002261100000025Money Transfer to4655101001280CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 63,745 / 300This is a settlement transaction towards a merchant account
7143110924013674840185101028711Money Transfer to110085164102CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 6350 / 50.75
7153110424006292318970100052566Money Transfer to10956101044205PKGB0010956KARNATAKA
(CHALLAKERE)
Layer : 61,000 / 300UPIOUT/411958570733/8073387813-2@ybl/Payment/0000
71631106240093034409002281712Money Transfer to8592500100094801KARB0000859KARNATAKA
(KOLAR)
Layer : 7200 / 200416226012501-TRANSFER //
7173110624009720155550129621056Money Transfer to0183041000000749JAKA0BNGLORKARNATAKA
(BANGALORE)
Layer : 7600 / 460UPIOUT/416139569871/7483173927@axl/Payment f/0000
71831107240116341002261100000025Money Transfer to923020044693729UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 72,94,05,553 / 2,000This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000.
7193110724011446040457100008517Money Transfer to0724101095629CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7350 / 350
7203110724011446040457100008517Money Transfer to0724101095629CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7250 / 250
7213110724011446040457100008517Money Transfer to0724101095629CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7400 / 400
7223110724011446040457100008517Money Transfer to0724101095629CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7300 / 300
7233110224002727719744201000007Money Transfer to336100080201221TMBL0000336KARNATAKA
(BANGALORE RURAL)
Layer : 72,408 / 40The whole amount of INR 2408/- was moved to in which INR 40.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t
724311082401296419972866555@iblMoney Transfer toXXXXXXXXX0277CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 76,200 / 5,100As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
7253110824012964100000020315342531Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 715,022 / 5,000
72631108240129641201013192357Money Transfer to002267800000666YESB0000022KARNATAKA
(BANGALORE URBAN)
Layer : 7446 / 446
72731102240027277404781181845Money Transfer to00000005342561483CBIN0283832KARNATAKA
(BANGALORE RURAL)
Layer : 74,180 / 1,000Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA.
728311122301800854845395291 KKBK0000563Money Transfer to20042232150SBIN0007484KARNATAKA
(BANGALORE URBAN)
Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA
72931105240071751841218210000353 BKID0008412Money Transfer to00000033165596339SBIN0013232KARNATAKA
(MYSORE)
Layer : 71,000 / 900
730311052400697065713196491Money Transfer to923020022369808UTIB0004455KARNATAKA
(BANGALORE)
Layer : 7620 / 620
73131102240027277915010051928827Money Transfer to120000506282CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 71,100 / 1,100HOTEL SAVATA
732311052400697065713196491Money Transfer to00000030415989668SBIN0011351KARNATAKA
(BANGALORE URBAN)
Layer : 760 / 60
73331105240076550143101501406Money Transfer to009821010000036UBIN0900982KARNATAKA
(UDIPI)
Layer : 75,000 / 1,454DA 1454/-
73431102240016896club@axisbMoney Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 74,999 / 4,999CRED Club
73531109240144002002261100000025Money Transfer to520101001721425UBIN0932124KARNATAKA
(BANGALORE URBAN)
Layer : 75,114 / 5This is a settlement transaction towards a merchant account
73631102240027277919008001590Money Transfer toraymaashwin123@yblFDRL0001689KARNATAKA
(MYSORE)
Layer : 75,772 / 600
73731109240144002010561100000039Money Transfer to00000020247679819SBIN0011820KARNATAKA
(BANGALORE URBAN)
Layer : 7797 / 6Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
738311052400765507232500100463401Money Transfer to01212210027595CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 75,500 / 1,000
739311052400765507232500100946101Money Transfer to7232000100003501KARB0000723KARNATAKA
(UDUPI)
Layer : 71,800 / 1,800
74031106240093034520101021417705Money Transfer to20011489556SBIN0020348KARNATAKA
(BANGALORE URBAN)
Layer : 72,00,000 / 4,550IMPSAR/417217256175/Deevish N D/20011489556
7413110824013135250200015779672Money Transfer to50200015779672HDFC0000053KARNATAKA
(BANGALORE URBAN)
Layer : 75,045.19 / 5,045.19
74231111240178987201070404113Money Transfer to11024101017122PKGB0011024KARNATAKA
(YADGIR)
Layer : 720,000 / 2,000
7433110724010785150190002297491Money Transfer to70790100001815BARB0VJUDANKARNATAKA
(DAKSHIN KANNAD)
Layer : 714,075 / 8,430
744311082401176012622101015365Money Transfer to110187352893CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 710,000 / 10,000DA 10000
7453110624009303431106240097808Money Transfer to6385101002401CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7340 / 10Necessary action taken on this // Money transferred to CANARA BANK. The dispute amount has been settled.
746311072401078513113020001100724Money Transfer to08172210063930CNRB0006350KARNATAKA
(BIJAPUR)
Layer : 73,900 / 2,900IMPS 416513304519 FREE 08172210063930 CNRB0006350 9999-JFS-HO
74731107240107851004001000022960Money Transfer to1135101053695CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 73,000 / 98452839766777
7483110824011964660469498335Money Transfer to3255101004044CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 75,000 / 5,000
749311072401060590752101056057Money Transfer to0752101008493CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 750,000 / 436
7503110724010779041465642637Money Transfer to34782200099430CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 74,000 / 4,000
75131110240168840183701509489Money Transfer toAXIS123UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 732,601 / 1,000
75231112240213401002261100000025Money Transfer to74110200001103BARB0VJPAORKARNATAKA
(BENGALURU)
Layer : 72,14,862 / 2,230This is a settlement transaction towards a merchant account.
7533111124018953300000064111843166Money Transfer to53230003040621ESMF0001486KARNATAKA
(KOLLENGALA)
Layer : 747,000 / 7,900
754311092401433539045196334Money Transfer to50100528977570HDFC0000509KARNATAKA
(BANGALORE URBAN)
Layer : 760 / 60
755311092401433539045196334Money Transfer to4837108003622CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 7170 / 170
756311092401433539045196334Money Transfer to4837101004869CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 750 / 17
757311072401006130572500110768601Money Transfer to12312100076359PKGB0012312KARNATAKA
(K R PETE)
Layer : 74,000 / 4,000
758311092401433539045196334Money Transfer to00000020280052356SBIN0011335KARNATAKA
(SHIMOGA)
Layer : 7100 / 8.86
7593111024015768950100673607212Money Transfer to57500000403944HDFC0000523KARNATAKA
(BANGALORE URBAN)
Layer : 780,000 / 9,432
7603110924014620100000051106170543Money Transfer to4235101002505CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 72,500 / 2,500Hold marked for Rs. 2500/-, and as on today balance is NIl
7613110824011892720147746424Money Transfer to9812500100675501KARB0000981KARNATAKA
(BENGALURU URBAN)
Layer : 73,000 / 1,400
762311092401462012347768339Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 73,496 / 500
7633110924014335363350100007293Money Transfer to63358100001089BARB0VJSEDTKARNATAKA
(GULBARGA)
Layer : 71,000 / 210
7643110924014620106002210022471Money Transfer to8431847446@axlHDFC0CSUCOBKARNATAKA
(BELLARY)
Layer : 73,000 / 500DA 500
76531111240188647001425000000051Money Transfer to520101252906884UBIN0918814KARNATAKA
(RAMANAGAR)
Layer : 71,250 / 450The 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.
76631108240124614001425000000051Money Transfer to3326101006015CNRB0003326KARNATAKA
(DAKSHIN KANNAD)
Layer : 71,760 / 160The 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.
76731108240124614001425000000051Money Transfer to4008101002508CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 73,701 / 41The 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.
768311092401433534837108003622Money Transfer to520481029746111UBIN0901474KARNATAKA
(SHIMOGA)
Layer : 81,000 / 170DA 170
769311062400972010183041000000749Money Transfer to50100271795544HDFC0004075KARNATAKA
(BANGALORE URBAN)
Layer : 8500 / 460
77031105240071751010561100000039Money Transfer to919020013493904UTIB0001927KARNATAKA
(MYSORE)
Layer : 818,013 / 1,869Necessary action taken on this // Money transferred to Axis Bank and The dispute amount has been settled.
771311092401422773446221435Money Transfer to00000010427808453SBIN0007117KARNATAKA
(BANGALORE URBAN)
Layer : 88,000 / 8,000
77231109240142277110062484671Money Transfer to211010100051889UBIN0911747KARNATAKA
(BANGALORE RURAL)
Layer : 82,000 / 850
773311052400650824749543859Money Transfer to1242104000304245ibkl0001242KARNATAKA
(DHARWAD)
Layer : 83,900 / 2,100
774311052400650824749543859Money Transfer to1242104000304245ibkl0001242KARNATAKA
(DHARWAD)
Layer : 81,150 / 900
77531102240020269033610100212107Money Transfer to110076654424CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 84,300 / 4,300UPIAR/438081270136/DR/INDLA P/CNRB/yatagiriyesobu
77631102240020269033610100212107Money Transfer to110006165645CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 8300 / 300UPIAR/438098344282/DR/KARUMANC/CNRB/9505439651@ybl
7773110924014174599980107258514Money Transfer to4746746338KKBK0008058KARNATAKA
(BANGALORE URBAN)
Layer : 832,000 / 4,000UPIOUT/424587823785/muwafaqniyas123@ybl/Paym/0000
778311092401417455258425672Money Transfer to4194101003074CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 825,000 / 25,000UPI
77931102240027277002261100000025Money Transfer to4402500101069701 / KARB0000440KARB0000440KARNATAKA
(RAMANAGARAM)
Layer : 83,580 / 50This is a settlement transaction which includes the disputed amount of Rs 50.
78031105240069706413347969191Money Transfer to9992505010587201KARB0000066KARNATAKA
(BANGALORE)
Layer : 83,589 / 280Necessary action taken on this // Money transferred to KARNATAKA BANK.
78131105240069706918020102776542Money Transfer toxxxx0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 8299 / 299Money transfer to the Merchant, Merchant Name: Google Play ,Merchant Ext ID: BCR2DN6TRXQIZFDH ,Transaction Settlement time : 2024-May-16 01:57:11 L ,Settlement IMPS RRN : AXOGG13608405936, VPA: NA, Amount of individual RRN: 299, IFSC: CITI0000004 have pro
78231105240076550918020110872063Money Transfer toxxxx7614kvgb0008002KARNATAKA
(HEBRI)
Layer : 815 / 15Money transfer to the Merchant, Merchant Name:ASHWINI PAAN STALL GOPALA POOJARY,Merchant Ext ID: BCR2DN4TXSFKFW2E, Transaction Settlement timestamp:2024-May-23 14:24:15 L,Settlement IMPS RRN:414414143884, Amount of individual RRN:15, VPA:NA, IFSC:kvgb0008
78331105240069706918020102776542Money Transfer toxxxx0023CITI0000004KARNATAKA
(BANGALORE)
Layer : 8199 / 199Money transfer to the Merchant, Merchant Name: Google Play ,Merchant Ext ID: BCR2DN6TRXQIZFDH ,Transaction Settlement time : 2024-May-12 01:48:22 L ,Settlement IMPS RRN : AXOGG13271139771, VPA: NA, Amount of individual RRN: 199, IFSC: CITI0000004 have pro
78431105240076550414442405794Money Transfer to7232500100945301KARB0000723KARNATAKA
(UDUPI)
Layer : 83 / 3The whole amount of INR 3.00/- was moved to KARNATAKA BANK LIMITED which 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
7853110524007655001212210027595Money Transfer to5266101001691CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 818,000 / 1,000
78631109240144002002261100000025Money Transfer to91840200001295BARB0DBSARJKARNATAKA
(BANGALORE URBAN)
Layer : 82,30,139 / 300This is a settlement transaction towards a merchant account
7873111124017898755550105376261Money Transfer to177702000000519IOBA0001777KARNATAKA
(MYSORE)
Layer : 84,500 / 4,500UPIOUT/723337872207/nourycraft@iob/Payment f/5948
788311092401440020049665499Money Transfer to10149363449IDFB0080511KARNATAKA
(ERNAKULAM)
Layer : 85,000 / 199
7893110724010785108172210063930Money Transfer to50200094343820HDFC0001961KARNATAKA
(BIJAPUR)
Layer : 810,000 / 2,900DISPUTED AMOUNT 2900
79031109240144002120030197912Money Transfer to9632827262KKBK0008339KARNATAKA
(BANGALORE URBAN)
Layer : 82,00,003 / 10,000
791311092401440021327102000028486Money Transfer to62368556311SBIN0021098KARNATAKA
(GULBERGA)
Layer : 82,10,000 / 1,855MPAY/INST/NEFT/028844284661/62368556311/SHAIK WASE
79231106240095460001425000000051Money Transfer to110107643389CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 81,170 / 10The whole amount of INR 1170/- 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
7933110724010779034782200099430Money Transfer to18100008051006FSFB0000001KARNATAKA
(BENGALURU)
Layer : 8100 / 100DA 100
7943110124000759660417680361Money Transfer to36025396316SBIN0018345KARNATAKA
(TUMKUR)
Layer : 8815 / 168
795311062400930342712500100417201Money Transfer to923020072741551UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 8500 / 440UTIB0001506
7963110924013933711930100019563Money Transfer to120030576255CNRB0004787KARNATAKA
(BANGALORE URBAN)
Layer : 8200 / 200
79731111240189533075991900001583Money Transfer to840010110004615BKID0008400KARNATAKA
(BANGALORE)
Layer : 85,000 / 5,000
7983110924013933711930100019563Money Transfer to120030576255CNRB0004787KARNATAKA
(BANGALORE URBAN)
Layer : 8200 / 200
799311082401189279812500100675501Money Transfer to109001001325851CIUB0000109KARNATAKA
(BENGALURU URBAN)
Layer : 84,000 / 1,400
800311072401006131812101013505Money Transfer to00000064181769721SBIN0040476KARNATAKA
(BANGALORE RURAL)
Layer : 8500 / 500
80121108240019562XXXXXX4017Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 829,999 / 15,903cred.club@axisb
80221108240019562XXXXXX4017Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 827,097 / 27,097cred.club@axisb
80331111240188647520101252906884Money Transfer to00000042599856557SBIN0040025KARNATAKA
(BANGALORE RURAL)
Layer : 8720 / 450
80431109240143353120030812134Money Transfer to20100031567032BDBL0001863KARNATAKA
(BANGALORE URBAN)
Layer : 93,48,394 / 100da 100
805311052400650827648805561Money Transfer to110126604696CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 9180 / 180
80631109240142277002261100000025Money Transfer to4249746941KKBK0008077KARNATAKA
(BANGALORE URBAN)
Layer : 913,112 / 600This is a settlement transaction towards a merchant account.
807311052400650821242104000304245Money Transfer to00000038750498384SBIN0011271KARNATAKA
(DHARWAD)
Layer : 93,880 / 3,000449092133578
80831105240069706449315183468Money Transfer to00000039448658394SBIN0040886KARNATAKA
(CHAMARAJANAGAR)
Layer : 91,030 / 72Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
80931105240069706010561100000039Money Transfer to1946588034KKBK0008052KARNATAKA
(BANGALORE URBAN)
Layer : 933,293 / 50Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK.
810311052400765505266101001691Money Transfer to81740100000517BARB0VJKMBHKARNATAKA
(UDIPI)
Layer : 930,000 / 1,000
81131105240069706918020110872063Money Transfer toxxxx5324kkbk0008047KARNATAKA
(BANGALORE URBAN)
Layer : 9300 / 300Money transfer to the Merchant, Merchant Name: Muneshwara Prathyangari Enterprices ,Merchant Ext ID: BCR2DN4TQCFZJR26 ,Transaction Settlement time : 2024-May-09 02:08:54 L ,Settlement IMPS RRN : AXNGG13044901505, VPA: NA, Amount of individual RRN: 300, IF
8123110224002727750100198439069Money Transfer to1000129101465UTIB0001506KARNATAKA
(BANGALORE URBAN)
Layer : 955,000 / 20,000
8133110724010785150200094343820Money Transfer to08172210063930CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 95,000 / 2,900UPI-MUJAMMIL MD RAFIQ MU-9902143228@AXL-CNRB0000033-454628078493-PAYMENT FROM PHONE
814311092401440028148860012Money Transfer to0245101039906CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 910,000 / 100
8153110224001682177770106023266Money Transfer to7782500100473601KARB0000778KARNATAKA
(TUMKUR)
Layer : 92,500 / 2,500UPIOUT/439925040253/9148081275@axl/Sent from/0000
81631101240007596002261100000025Money Transfer to9862000100005701KARB0000986KARNATAKA
(BENGALURU URBAN)
Layer : 931,548 / 600This is a settlement transaction which includes the disputed amount of Rs 600.
81731108240118927109001001325851Money Transfer to0456101020625CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 9500 / 335
8183110724010061300000064181769721Money Transfer to520101034094985UBIN0907189KARNATAKA
(HASSAN)
Layer : 9100 / 100
819311052400697061946588034Money Transfer to1966256005178CNRB0001966KARNATAKA
(BANGALORE URBAN)
Layer : 1032,870 / 50
8203111024016884038206760739Money Transfer to000201514824ICIC0000002KARNATAKA
(BANGALORE URBAN)
Layer : 101,000 / 1,000
82131107240100613520101034094985Money Transfer to00000064181769721SBIN0040476KARNATAKA
(BANGALORE RURAL)
Layer : 10100 / 100UPIAR/451176287068/DR/NARASIMH/SBIN/ 866027312@ax
822311082401189270456101020625Money Transfer to9048731211KKBK0000432KARNATAKA
(BANGALORE URBAN)
Layer : 108,100 / 335
82331109240144002001425000000051Money Transfer to50100500243841HDFC0004082KARNATAKA
(BANGALORE URBAN)
Layer : 108,297 / 5The 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.
824311092401422774249746941Money Transfer to0684101034437CNRB0000684KARNATAKA
(BANGALORE URBAN)
Layer : 104,000 / 600
8253110724010785108172210063930Money Transfer to50200094343820HDFC0001961KARNATAKA
(BIJAPUR)
Layer : 106,200 / 2,900DISPUTED AMOUNT 2900
8263110524007655015720100126420Money Transfer to317001001860ICIC0003170KARNATAKA
(BANGALORE URBAN)
Layer : 102,900 / 1,000UPIOUT/414465244386/shahinshashinz-1@okicici/0000
827311072401030124840000100051375Money Transfer to110161591726CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 105,000 / 1,000UPI/455667248309/P2V/919728970993 8851949871/ibl
82821106240011382001425000000051Money Transfer to92591010001336CNRB0011829KARNATAKA
(RAICHUR)
Layer : 117,446 / 130The whole amount of INR 7446 /- was moved to Bank in which INR 130/- 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
82921106240011382001425000000051Money Transfer to92591010001336CNRB0011829KARNATAKA
(RAICHUR)
Layer : 116,499 / 130The whole amount of INR 6499/- was moved to Bank in which INR 130/- 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
8303110724010301200000032690318155Money Transfer to77662250046261CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 115,000 / 4,045PROIVDED DETAILS ARE CORRECT, KINDLY VERIFY AT YOUR END PLEASE.
831311072401006130103SL00IPAYMoney Transfer to000205035930ICIC0000002KARNATAKA
(BANGALORE URBAN)
Layer : 111,32,92,352 / 500Amount has been settled in bulk for the disputed txn with UTIBR72024062500007766
83231108240118927001425000000051Money Transfer to00000020134553908SBIN0006767KARNATAKA
(BANGALORE URBAN)
Layer : 11248 / 30The 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.
83331108240118927420005185380Money Transfer to841310110011162BKID0008413KARNATAKA
(BANGALORE)
Layer : 111,894 / 455Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled.
83431108240118927002261100000025Money Transfer to1313155000053924KVBL0001313KARNATAKA
(BANGALORE URBAN)
Layer : 118,255 / 580This is a settlement transaction towards a merchant account.
83531108240117601409002215007Money Transfer to408121726836RATN0000033KARNATAKA
(BELGAUM)
Layer : 112,10,111 / 883IB:TPFT0953743711 408121726836//SAMARTHAYAT
83631109240141745917020041206002Money Transfer to10088463203IDFB0080151KARNATAKA
(BANGALORE)
Layer : 112,80,91,803 / 4,000Respected SirMam Please find below the settlement details for the transaction amount of Rs 5399.28 funds have been settled with UTR UTIBR72024090300094795 the total settlement amount is 28091803 Please note that we have settled the funds in bulk to the me
8373110724010301216120100003264Money Transfer to2641101008193CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 127,001 / 7,000
8383110724010301216120100003264Money Transfer to3746952183KKBK0008066KARNATAKA
(BANGALORE URBAN)
Layer : 122,000 / 2,000
8393110124000759610016125361Money Transfer to1821101012907CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 1225,000 / 1,000Disputed amount INR 1000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919739444451
840311082401189276445083431Money Transfer to0656261005288CNRB0000656KARNATAKA
(UDIPI)
Layer : 123,00,000 / 335
841311052400650820303104000124607Money Transfer to0168108034532CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 121,600 / 60449322046234
8423110924014335300000005674539947Money Transfer to50200097139671HDFC0000549KARNATAKA
(BANGALORE URBAN)
Layer : 124,00,001 / 100CBINR52024091710020932
843311072401030123746952183Money Transfer to739102010006720UBIN0573914KARNATAKA
(KOLAR NARASAPURA)
Layer : 131,000 / 687
8443110724010301250100497934314Money Transfer to921020038977853UTIB0000114KARNATAKA
(BANGALORE URBAN)
Layer : 1312,386 / 4,000
8453110724010301200000011597637425Money Transfer to10798100009460PKGB0010798KARNATAKA
(BELLARY)
Layer : 131,500 / 785
84631109240144002918020110872063Money Transfer toXXXXXXXXXXXX3001karb0000666KARNATAKA
(BANGALORE)
Layer : 13920 / 920As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422612691879
8473110924014620177770122813187Money Transfer to24200000011512FSFB0000001KARNATAKA
(BENGALURU)
Layer : 131,000 / 1,000UPIOUT/410799392310/fsfba00045536@fincarem/S/7278
84831107240114460851310110009937Money Transfer to42072200049428CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 148,750 / 140
849311052400765506229000100062341Money Transfer to0733120000344CNRB0000033KARNATAKA
(BANGALORE URBAN)
Layer : 141,000 / 1,000UPI/451228727845/P2V/9847442908aa@okaxis/984744290
85031107240103012002261100000025Money Transfer to55650100001889BARB0KENCHAKARNATAKA
(BANGALORE RURAL)
Layer : 152,149 / 42This is a settlement transaction towards a merchant account
85131107240103012002261100000025Money Transfer to55650100001889BARB0KENCHAKARNATAKA
(BANGALORE RURAL)
Layer : 153,488 / 235This is a settlement transaction towards a merchant account includes disputed payment of 143 and 92
85231107240103012002261100000025Money Transfer to55650100001889BARB0KENCHAKARNATAKA
(BANGALORE RURAL)
Layer : 152,702 / 83This is a settlement transaction towards a merchant account
85331107240103012002261100000025Money Transfer to55650100001889BARB0KENCHAKARNATAKA
(BANGALORE RURAL)
Layer : 154,245 / 60This is a settlement transaction towards a merchant account
85431107240103012002261100000025Money Transfer to06582610005070CNRB0000426KARNATAKA
(BANGALORE RURAL)
Layer : 15832 / 80This is a settlement transaction towards a merchant account.
85531107240103012001425000000051Money Transfer to00000038851379860SBIN0003858KARNATAKA
(BIDAR)
Layer : 182,170 / 20The whole amount of INR 2170/- was moved to Bank in which INR 20/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
85631107240103012002261100000025Money Transfer to126044039501KKBK0008038KARNATAKA
(BANGALORE URBAN)
Layer : 189,49,365 / 80This is a settlement transaction towards a merchant account