| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31104240059907 | 31823803344 | Money Transfer to | 110170832918 | cnrb0010641 | KARNATAKA (BELLARY) | Layer : 1 | 44,999 / 0 | 2|SBGJflKF6GNEEO5SYYtZhQ==@cnrb0010641.ifsc.npci |
| 2 | 31107240116341 | 20452367227 | Money Transfer to | 106501000014129 | IOBA0001065 | KARNATAKA (BELLARY) | Layer : 1 | 9,200 / 9,200 | |
| 3 | 31111240189533 | 17400100024243 | Money Transfer to | 24100004067430 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 1,000 / 1,000 | |
| 4 | 31102250043747 | 59109825949061 | Money Transfer to | 110204591065 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 50,000 / 50,000 | |
| 5 | 31102250038374 | 10066743571 | Money Transfer to | 00000020314678889 | SBIN0070226 | KARNATAKA (DAKSHINA KANNADA) | Layer : 1 | 75,000 / 75,000 | 9449712222@sbi |
| 6 | 31102250038374 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 5,000 / 5,000 | Disputed amount of INR 5000/-please mark lien on this amount. The funds has been transferred to another account |
| 7 | 31102250038374 | 10066743571 | Money Transfer to | XXX8889 | SBIN0004408 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 20,000 / 20,000 | Disputed amount of INR 20000/-please mark lien on this amount. The funds has been transferred to another account |
| 8 | 31102250038374 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 1,00,000 / 1,00,000 | Disputed amount of INR 100000/-please mark lien on this amount. The funds has been transferred to another account |
| 9 | 31102250038374 | 10066743571 | Money Transfer to | 20314678889 | SBIN0004408 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 50,000 / 50,000 | Disputed amount of INR 50000/-please mark lien on this amount. The funds has been transferred to another account |
| 10 | 31102250045823 | 32126909517 | Money Transfer to | 10530110087404 | UCBA0001053 | KARNATAKA (BANGALORE) | Layer : 1 | 30,675 / 30,675 | |
| 11 | 31104240060072 | 331105500667 | Money Transfer to | 60476606217 | MAHB0000402 | KARNATAKA (BENGALURU URBAN) | Layer : 1 | 7,80,000 / 7,80,000 | |
| 12 | 31104240060072 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA (BENGALURU URBAN) | Layer : 1 | 7,20,000 / 7,20,000 | |
| 13 | 31104240060072 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA (BENGALURU URBAN) | Layer : 1 | 6,00,000 / 6,00,000 | |
| 14 | 31104240060072 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA (BENGALURU URBAN) | Layer : 1 | 66,000 / 66,000 | |
| 15 | 31107240116341 | 20452367227 | Money Transfer to | 5449063678 | KKBK0008256 | KARNATAKA (BELLARY) | Layer : 1 | 6,300 / 6,300 | |
| 16 | 31108240127926 | 7945492983 | Money Transfer to | 43107115139 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 17 | 31110240157689 | 19070100003858 | Money Transfer to | 159946171085 | INDB0001703 | KARNATAKA (BANGALORE) | Layer : 1 | 1,60,000 / 1,60,000 | |
| 18 | 31110240157689 | 19070100003858 | Money Transfer to | 923010058056483 | UTIB0002670 | KARNATAKA (DAKSHIN KANNAD) | Layer : 1 | 3,00,000 / 3,00,000 | |
| 19 | 31110240157689 | 19070100003858 | Money Transfer to | 110085502764 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 41,500 / 41,500 | |
| 20 | 21101240000667 | Priyanka2353287-2okhdfcba | Money Transfer to | xxxxxx8584 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 28,565 / 28,565 | 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 digits of the payee account number as available in our records has been submitted. |
| 21 | 21101240000667 | Priyanka2353287-2okhdfcba | Money Transfer to | xxxxxx8584 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 28,565 / 28,565 | 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 digits of the payee account number as available in our records has been submitted. |
| 22 | 31107240106059 | 6949247636 | Money Transfer to | 160001000014196 | IOBA0001600 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 5,680 / 5,680 | |
| 23 | 21101240000667 | Priyanka2353287-2okhdfcba | Money Transfer to | xxxxxx8584 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 28,565 / 28,565 | 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 digits of the payee account number as available in our records has been submitted. |
| 24 | 31107240106059 | 6949247636 | Money Transfer to | 110151313082 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 3,680 / 3,680 | |
| 25 | 31106240093034 | 20121444452 | Money Transfer to | 43002564002 | SBIN0003823 | KARNATAKA (DAKSHINA KANNADA) | Layer : 1 | 10,00,000 / 10,00,000 | |
| 26 | 31108240134708 | 32399482425 | Money Transfer to | 11040100354169 | fdrl0001104 | KARNATAKA (BANGALORE) | Layer : 1 | 74,054 / 70,454 | |
| 27 | 31108240134708 | 32399482425 | Money Transfer to | 23880100008083 | FDRL0002388 | KARNATAKA (BANGALORE) | Layer : 1 | 50,000 / 50,000 | |
| 28 | 31108240134708 | 32399482425 | Money Transfer to | 9992505056177301 | KARB0000121 | KARNATAKA (BANGALORE) | Layer : 1 | 8,000 / 8,000 | |
| 29 | 31106240093034 | 10293069778 | Money Transfer to | 43002564002 | SBIN0003823 | KARNATAKA (DAKSHINA KANNADA) | Layer : 1 | 18,85,000 / 18,85,000 | |
| 30 | 31101240009140 | 1711525417 | Money Transfer to | 201003802206 | INDB0000008 | KARNATAKA (BANGALORE) | Layer : 1 | 9,340 / 2,039 | |
| 31 | 31104240051158 | 08310160007722 | Money Transfer to | 13340100332837 | FDRL0001334 | KARNATAKA (BANGALORE) | Layer : 1 | 25,000 / 25,000 | |
| 32 | 31107240106059 | 6949247636 | Money Transfer to | 110142945738 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 9,880 / 9,880 | |
| 33 | 31101240009140 | 1711525417 | Money Transfer to | 201003802206 | INDB0000008 | KARNATAKA (BANGALORE) | Layer : 1 | 9,340 / 5,000 | INTERNAL TRASFER 2148724909 |
| 34 | 31102240020298 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA (BANGALORE) | Layer : 1 | 10,000 / 10,000 | IMPSAR/401710630020/WISHESKEPT SOLUTI/257428754943 |
| 35 | 31102240020298 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA (BANGALORE) | Layer : 1 | 1,00,000 / 1,00,000 | IMPSAR/401911062687/WISHESKEPT SOLUTI/257428754943 |
| 36 | 31102240020298 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA (BANGALORE) | Layer : 1 | 1,00,000 / 1,00,000 | IMPSAR/401116583156/WISHESKEPT SOLUTI/257428754943 |
| 37 | 31105240065813 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA (BANGALORE) | Layer : 1 | 20,764 / 20,764 | |
| 38 | 31105240065813 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA (BANGALORE) | Layer : 1 | 29,000 / 29,000 | |
| 39 | 31107240106059 | 6949247636 | Money Transfer to | 8747307338 | KKBK0008249 | KARNATAKA (KALABURAGI) | Layer : 1 | 3,680 / 3,680 | |
| 40 | 31108240118927 | 916010083807854 | Money Transfer to | 4670020001106138 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 25,000 / 25,000 | UO8B9PP41453 |
| 41 | 31107240101107 | 913010000587802 | Money Transfer to | 0304252400008701 | KARB0000304 | KARNATAKA (HASSAN) | Layer : 1 | 2,10,000 / 2,10,000 | RTGS |
| 42 | 31107240106059 | 6949247636 | Money Transfer to | 331601000003917 | IOBA0003316 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 5,600 / 5,600 | |
| 43 | 31105240065813 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA (BANGALORE) | Layer : 1 | 1,50,000 / 1,50,000 | |
| 44 | 31105240065813 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA (BANGALORE) | Layer : 1 | 50,000 / 50,000 | |
| 45 | 31102240020298 | 353702010008013 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA (BANGALORE) | Layer : 1 | 1,00,000 / 1,00,000 | IMPSAR/401118603628/WISHESKEPT SOLUTI/257428754943 |
| 46 | 31104240062923 | 31029650491 | Money Transfer to | 500101013702946 | ciub0000233 | KARNATAKA (BENGALURU RURAL) | Layer : 1 | 34,270 / 0 | 6|tEsuLr389M/Xp0eZYPxHhQ==@ciub0000233.ifsc.npci |
| 47 | 31108240131367 | 914010009966470 | Money Transfer to | 500101013161390 | CIUB0000109 | KARNATAKA (BENGALURU URBAN) | Layer : 1 | 50,000 / 50,000 | Mr. Christopher D ., CIUB0000109, DA - 50000/- |
| 48 | 31106240097201 | 71880100010047 | Money Transfer to | 24200000005934 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 500 / 500 | |
| 49 | 31107240106059 | 6949247636 | Money Transfer to | 1935104000199599 | IBKL0001935 | KARNATAKA (RAICHUR) | Layer : 1 | 5,480 / 5,480 | |
| 50 | 31107240111844 | 922010040526324 | Money Transfer to | 50100678864372 | HDFC0001745 | KARNATAKA (BANGALORE RURAL) | Layer : 1 | 30,000 / 30,000 | RAKESH KUMAR MANHAR |
| 51 | 31107240106059 | 6949247636 | Money Transfer to | 110139668989 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 4,275 / 4,275 | |
| 52 | 31107240108038 | 215701501799 | Money Transfer to | 500101013835555 | CIUB0000165 | KARNATAKA (BELGAUM) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 53 | 31106240097201 | 2646862912 | Money Transfer to | 24200000013308 | fsfb0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 500 / 500 | |
| 54 | 31102250039433 | 338801001116 | Money Transfer to | 00000064032173209 | SBIN0041190 | KARNATAKA (BANGALORE) | Layer : 1 | 1,122 / 1,122 | |
| 55 | 31106240097201 | 2646862912 | Money Transfer to | 24200000013308 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 500 / 500 | |
| 56 | 31107240108181 | 50100366066377 | Money Transfer to | 500101013787793 | CIUB0000586 | KARNATAKA (HASSAN) | Layer : 1 | 50,000 / 50,000 | |
| 57 | 31107240115296 | 77770132826781 | Money Transfer to | 110188565465 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 54,396 / 54,396 | UPIOUT/420727969854/rostamdebbarma51-4@okhdf/0000 |
| 58 | 31107240108181 | 50100635517522 | Money Transfer to | 0146101017452 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 500 / 500 | |
| 59 | 31105240076040 | 918010113955243 | Money Transfer to | 2301263955306277 | AUBL0002639 | KARNATAKA (BANGLORE) | Layer : 1 | 50,000 / 50,000 | Konda Swapna |
| 60 | 31108240120057 | 8112499828 | Money Transfer to | 00000043045273488 | sbin0040792 | KARNATAKA (DAVANGERE) | Layer : 1 | 78,200 / 78,200 | |
| 61 | 31105240079017 | 8413270218 | Money Transfer to | 7781698027 | IDIB000P081 | KARNATAKA (BANGALORE) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 62 | 31112240206636 | 2203155000123675 | Money Transfer to | 23720100011887 | FDRL0002372 | KARNATAKA (VIJAYANAGARA) | Layer : 1 | 1,20,000 / 1,20,000 | |
| 63 | 31112240206636 | 2203155000123675 | Money Transfer to | 1102110120073195 | UJVN0001102 | KARNATAKA (Bengaluru) | Layer : 1 | 93,344 / 93,344 | |
| 64 | 31108240118784 | 34877630578 | Money Transfer to | 4961002100001633 | PUNB0496100 | KARNATAKA (BASVANPURA, VIRGO NAGAR POST BANGALORE) | Layer : 1 | 90,000 / 90,000 | |
| 65 | 31108240118784 | 34877630578 | Money Transfer to | 4961002100001633 | PUNB0496100 | KARNATAKA (BASVANPURA, VIRGO NAGAR POST BANGALORE) | Layer : 1 | 1,15,000 / 1,15,000 | |
| 66 | 31104240056015 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 13,100 / 13,100 | |
| 67 | 31104240056015 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 25,000 / 25,000 | |
| 68 | 31105240071751 | 32948096196 | Money Transfer to | 063284100000144 | yesb0000632 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 90,000 / 90,000 | |
| 69 | 31104240056015 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 50,000 / 50,000 | |
| 70 | 31104240056015 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 25,000 / 25,000 | |
| 71 | 31112240216971 | 39709941479 | Money Transfer to | 1102110120074001 | UJVN0001102 | KARNATAKA (Bengaluru) | Layer : 1 | 50,000 / 50,000 | |
| 72 | 31102250027826 | 159664923689 | Money Transfer to | 1102110120075134 | ujvn0001102 | KARNATAKA (Bengaluru) | Layer : 1 | 85,750 / 85,750 | |
| 73 | 31104240056015 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 23,000 / 23,000 | |
| 74 | 31104240056015 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 50,000 / 50,000 | |
| 75 | 31104240056015 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 25,000 / 25,000 | |
| 76 | 31104240056015 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 1 | 25,000 / 25,000 | |
| 77 | 31109240146201 | 50100443684179 | Money Transfer to | 0732500102276001 | KARB0000073 | KARNATAKA (BELGAUM) | Layer : 1 | 52,550 / 52,550 | |
| 78 | 31107240104513 | 8112499828 | Money Transfer to | 43050564683 | SBIN0015314 | KARNATAKA (BANGALORE) | Layer : 1 | 3,90,000 / 3,90,000 | |
| 79 | 31107240104513 | 8112499828 | Money Transfer to | 43050564683 | SBIN0015314 | KARNATAKA (BANGALORE) | Layer : 1 | 50,000 / 50,000 | |
| 80 | 31109240146201 | 50100443684179 | Money Transfer to | 0732500102276001 | KARB0000073 | KARNATAKA (BELGAUM) | Layer : 1 | 47,000 / 47,000 | |
| 81 | 31105240075210 | 50100389392238 | Money Transfer to | 16040100201266 | FDRL0001604 | KARNATAKA (GULBARGA) | Layer : 1 | 2,04,000 / 2,04,000 | |
| 82 | 31102250027826 | 6145310912 | Money Transfer to | 1102110120075134 | UJVN0001102 | KARNATAKA (Bengaluru) | Layer : 1 | 51,291.90 / 51,291.90 | |
| 83 | 31102240026170 | 50100016153298 | Money Transfer to | 23100014958339 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 1,060 / 1,060 | |
| 84 | 31106240093490 | 0048507141 | Money Transfer to | 42978043268 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 28,000 / 28,000 | |
| 85 | 31102240026170 | 50100016153298 | Money Transfer to | 110159043262 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 2,19,000 / 2,19,000 | TXN Date 18jan 19jan 26jan TXN ID 438417317262 438421455870 438454404367 438455407280 438461780204 438481076046 438499275086 438563416474 439200083111 439248158823 439267515094 |
| 86 | 31107240116341 | 20452367227 | Money Transfer to | 110152039750 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 8,800 / 8,800 | |
| 87 | 31107240116341 | 20452367227 | Money Transfer to | 110184387487 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 2,120 / 2,120 | |
| 88 | 31112240200455 | 50100339490581 | Money Transfer to | 110198252765 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 49,999 / 49,999 | smbishnoi959@okaxis |
| 89 | 31107240116341 | 20452367227 | Money Transfer to | 110182542638 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 3,720 / 3,720 | |
| 90 | 31102240026170 | 50100016153298 | Money Transfer to | 23100018192250 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 750 / 750 | |
| 91 | 31107240116341 | 20452367227 | Money Transfer to | 110184110319 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 6,320 / 6,320 | |
| 92 | 31107240116341 | 20452367227 | Money Transfer to | 110148251975 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 5,320 / 5,320 | |
| 93 | 31107240116341 | 20452367227 | Money Transfer to | 110178270898 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 1 | 4,700 / 4,700 | |
| 94 | 31101240011629 | 017003100044412 | Money Transfer to | 24100001608395 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 1 | 20,000 / 0 | anam3130@ybl |
| 95 | 31104240059198 | 409002188721 | Money Transfer to | 5381111817 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 2 | 4,320 / 4,320 | NEFT/000369750827/CITI/HARISH M P |
| 96 | 31104240056015 | 5847814094 | Money Transfer to | 41847918625 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 50,000 / 50,000 | |
| 97 | 31107240114016 | 960320110000477 | Money Transfer to | 0050198481 | KKBK0008072 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,16,000 / 15,000 | KKBK0008072 |
| 98 | 31104240062489 | 15880100075660 | Money Transfer to | 0361101078969 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 7,000 / 7,000 | UPIOUT/411984570266/nakate209@oksbi/UPI/0000 |
| 99 | 31101240006876 | 409002108743 | Money Transfer to | 21170100109525 | FDRL0002117 | KARNATAKA (KOPPAL) | Layer : 2 | 2,50,000 / 20,000 | RTGS/RATNH24004448227/SHEKH BASHID HUSSAIN // |
| 100 | 31107240100843 | 258529704828 | Money Transfer to | 007201533781 | ICIC0000072 | KARNATAKA (UDIPI) | Layer : 2 | 95,200 / 31,500 | |
| 101 | 31106240086450 | 20100018884742 | Money Transfer to | 3625000100101900 | PUNB0362500 | KARNATAKA (RMV EXTENSION II STAGE) | Layer : 2 | 3,50,000 / 3,30,000 | RTGS DR-BDBLR62024051612349448-PUNB0362500-MOHAMAD KAIF M S |
| 102 | 31109240138415 | 0346247213 | Money Transfer to | 369601508365 | ICIC0000204 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | |
| 103 | 31106240093034 | 409002145168 | Money Transfer to | 24460100017595 | BARB0APMCYA | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 6,270 / 6,270 | NEFT/000379262814/BARB/MohammedAliP // if txn. PO num 000379262814 not found please check for UTR RATNN24155670595 or with Txn id RATNR52024060300670595 |
| 104 | 31106240086450 | 3625000100101900 | Cash Withdrawal through Cheque | 3625000100101900 | punb0362500 | KARNATAKA (RMV EXTENSION II STAGE) | Layer : 2 | 3,50,000 / 0 | |
| 105 | 31104240062489 | 15880100075660 | Money Transfer to | 110175732838 | cnrb0001406 | KARNATAKA (GULBARGA) | Layer : 2 | 10,000 / 10,000 | UPIOUT/411976814808/110175732838@cnrb0001406/0000 |
| 106 | 31104240059198 | 409002188721 | Money Transfer to | 89096734198 | KVGB0004110 | KARNATAKA (HUBLI-DHARWAD) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750731/KVGB/Pavitra // IFSC Code KVGB0004110 // |
| 107 | 31108240119501 | 41632762681 | Money Transfer to | 20200053980702 | BDBL0001937 | KARNATAKA (BELGAUM) | Layer : 2 | 1,00,287 / 1,00,287 | |
| 108 | 31109240151148 | 0291001020271 | Money Transfer to | 20200059911433 | BDBL0001863 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,00,070 / 30,000 | |
| 109 | 31110240168840 | 634305013892 | Money Transfer to | 498818210008493 | BKID0008493 | KARNATAKA (BANGALORE) | Layer : 2 | 4,215 / 4,215 | |
| 110 | 31105240074041 | 2302225149818576 | Money Transfer to | 9682500100392301 | KARB0000968 | KARNATAKA (BENGALURU) | Layer : 2 | 20,849 / 20,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 111 | 31105240075378 | 12000200097356 | Money Transfer to | 188095761762 | INDB0000008 | KARNATAKA (BANGALORE) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572007/INDB0000008/ BT2404226656 |
| 112 | 31110240168840 | 634305013892 | Money Transfer to | 10005674006 | IDFB0080304 | KARNATAKA (HAVERI) | Layer : 2 | 6,279 / 6,279 | |
| 113 | 31106240086450 | 0697202100001138 | Money Transfer to | 0000030305893959 | TGMB0000014 | KARNATAKA (BENGALURU) | Layer : 2 | 1,55,783 / 10,000 | IMPS-OUT/411510660023/TGMB0000014/0000030305893959 |
| 114 | 31102250027826 | 054910065972 | Money Transfer to | 3898108002830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 3,000 / 2,999 | UPI TXN |
| 115 | 31102250027826 | 054910065972 | Money Transfer to | 110205665093 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 4,400 / 4,400 | UPI TXN |
| 116 | 31105240075378 | 12000200097356 | Money Transfer to | 156112010001321 | UBIN0815616 | KARNATAKA (TUMKUR) | Layer : 2 | 2,000 / 2,000 | FT IMPS/IFO/411312572036/UBIN0815616/ BT2404226656 |
| 117 | 31102250027826 | 054910065972 | Money Transfer to | 110205665093 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,000 / 2,000 | UPI TXN |
| 118 | 31101240001804 | 21111500003148 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 2 | 500 / 95 | D A of Rs 95 is transferred to INDUSIND B through UPI mode |
| 119 | 31106240093034 | 409002145168 | Money Transfer to | 0787101036253 | CNRB0010684 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 6,401.39 / 6,401.39 | NEFT/000379262838/CNRB/SrinivasMurthyBK // if txn. PO num 000379262838 not found please check for UTR RATNN24155670620 or with Txn id RATNR52024060300670620 |
| 120 | 31109240144666 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 2 | 25,000 / 25,000 | UPI |
| 121 | 31109240144666 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 2 | 10,000 / 4,000 | UPI |
| 122 | 31109240144666 | 7023849652 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 2 | 15,000 / 15,000 | UPI |
| 123 | 31109240144666 | 50100545877502 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 2 | 10,000 / 10,000 | |
| 124 | 31109240144666 | 923010053891346 | Money Transfer to | 20200060574848 | BDBL0001810 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 12,990 / 12,900 | SURESH, A/C marked as debit freeze |
| 125 | 31105240074539 | 258125131820 | Money Transfer to | 4449385292 | KKBK0000421 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,40,989 / 85,000 | |
| 126 | 31106240093178 | 409002006322 | Money Transfer to | 110122251495 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,500 / 2,500 | NEFT/000373512793/CNRB/Vivek//RATNR52024050100978528 |
| 127 | 31108240124142 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA (TUMKUR) | Layer : 2 | 20,000 / 20,000 | |
| 128 | 31106240093034 | 409002145168 | Money Transfer to | 432501501687 | ICIC0004325 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,502.51 / 2,502.51 | NEFT/000379262888/ICIC/AashitaMeriyaJames // if txn. PO num 000379262888 not found please check for UTR RATNN24155670663 or with Txn id RATNR52024060300670663 |
| 129 | 31108240124142 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 30,000 / 30,000 | |
| 130 | 31108240124142 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 19,500 / 19,500 | |
| 131 | 31108240124142 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 700 / 700 | |
| 132 | 31108240124142 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA (TUMKUR) | Layer : 2 | 20,000 / 20,000 | |
| 133 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 40,000 / 30,588 | |
| 134 | 31107240107790 | 409002212631 | Money Transfer to | 62433470257 | SBIN0020213 | KARNATAKA (KOPPAL) | Layer : 2 | 150 / 150 | BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056882//if txn. PO num:000374591169 not found please check for UTR:RATNN24128056882 or with Txn id:RATNR52024050700056882 |
| 135 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,100 / 25,100 | |
| 136 | 31112240204473 | 15630100090387 | Money Transfer to | 477400010004191 | PUNB0477400 | KARNATAKA (BANGALORE, KARNATAKA) | Layer : 2 | 1,01,000 / 95,000 | MB IMPS/IFO/430010949952/PUNB0477400/MOHAMMED RINS |
| 137 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | |
| 138 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | |
| 139 | 31106240093034 | 409002145168 | Money Transfer to | 31634978897 | SBIN0013445 | KARNATAKA (BANGALORE) | Layer : 2 | 2,926.30 / 2,926.30 | NEFT/000379262921/SBIN/YathishkumarNt // if txn. PO num 000379262921 not found please check for UTR RATNN24155670694 or with Txn id RATNR52024060300670694 |
| 140 | 31108240124142 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA (TUMKUR) | Layer : 2 | 20,100 / 20,100 | |
| 141 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 16,460 | |
| 142 | 31108240124142 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 49,500 / 49,500 | |
| 143 | 31108240124142 | 315501000002449 | Money Transfer to | 924010012093304 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 31,000 / 31,000 | |
| 144 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 40,000 / 40,000 | |
| 145 | 31107240107790 | 409002006322 | Money Transfer to | 110122251495 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,500 / 2,500 | NEFT/000373512793/CNRB/Vivek// if txn. PO num:000373512793 not found please check for UTR:RATNN24122978528 or with Txn id:RATNR52024050100978528 |
| 146 | 31108240124142 | 315501000002449 | Money Transfer to | 50100732067677 | HDFC0006865 | KARNATAKA (BELLARY) | Layer : 2 | 25,100 / 25,100 | |
| 147 | 31109240141745 | 99980123740313 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 36,400 / 36,400 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 148 | 31108240124142 | 315501000002449 | Money Transfer to | 515502010013273 | UTIB0000561 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 600 / 600 | |
| 149 | 31107240116716 | 05720210003282 | Money Transfer to | 20100028391825 | BDBL0001834 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 3,77,000 / 50,000 | |
| 150 | 31108240127430 | 723505000197 | Money Transfer to | 10185400945 | IDFB0080197 | KARNATAKA (BENGALURU URBAN) | Layer : 2 | 1,00,000 / 50,000 | |
| 151 | 31102250043747 | 8285010000015297 | Money Transfer to | 2501219965158016 | AUBL0002556 | KARNATAKA (BANGLORE KARNATAKA) | Layer : 2 | 20,000 / 20,000 | IMPS-P2A-505312070715-Jagdish Singh |
| 152 | 31107240116341 | 5449063678 | Money Transfer to | 00000042908324503 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 9,854 / 5,100 | |
| 153 | 31102240016821 | 2401249656008503 | Money Transfer to | 50100691901814 | HDFC0002850 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 50,000 / 4,999 | |
| 154 | 31110240168840 | 4313089028 | Money Transfer to | 2611101017162 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 10,000 / 10,000 | |
| 155 | 31102240016821 | 2401249656008503 | Money Transfer to | 50100691901814 | HDFC0002850 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 50,000 / 14,000 | |
| 156 | 31109240141745 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 20,000 / 20,000 | 424977436500 |
| 157 | 31110240168840 | 128461900001000 | Money Transfer to | 20100031896703 | BDBL0002690 | KARNATAKA (BANGALORE) | Layer : 2 | 80,000 / 80,000 | |
| 158 | 31106240093034 | 409002145168 | Money Transfer to | 217801507434 | ICIC0002178 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 20,210 / 20,210 | NEFT/000379262629/ICIC/Divya // if txn. PO num 000379262629 not found please check for UTR RATNN24155670434 or with Txn id RATNR52024060300670434 |
| 159 | 31109240141745 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 20,000 / 20,000 | 424954642537 |
| 160 | 31109240141745 | 046601000100971 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 10,000 / 10,000 | 461593641194 |
| 161 | 31106240093034 | 409002145168 | Money Transfer to | 6012034125 | KKBK0008312 | KARNATAKA (CHITRADURGA) | Layer : 2 | 4,888 / 4,888 | NEFT/000379262652/KKBK/MamathaHM // if txn. PO num 000379262652 not found please check for UTR RATNN24155670456 or with Txn id RATNR52024060300670456 |
| 162 | 31107240116716 | 924020015181881 | Money Transfer to | 000422010000736 | UBIN0900044 | KARNATAKA (DAKSHIN KANNAD) | Layer : 2 | 4,90,000 / 50,000 | ACCOUNT HAS BEEN MARKED DEBIT FREEZE |
| 163 | 31107240107790 | 409002006322 | Money Transfer to | 110122251495 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,500 / 2,500 | Neft Txn / If not found please also try to search with PO Num:000373512793/UTR:RATNN24122978528/Txn Identifer:RATNR52024050100978528 |
| 164 | 31108240133224 | 18260200002970 | Money Transfer to | 0339252400002701 | karb0000339 | KARNATAKA (HUBLI) | Layer : 2 | 99,995 / 50,000 | FN IMPS/IFO/421310940568/karb0000339/ganesh |
| 165 | 31106240097762 | 4988002100004585 | Money Transfer to | 10172244561 | IDFB0081773 | KARNATAKA (BENGALURU URBAN) | Layer : 2 | 50,115 / 40,000 | IMPS-OUT/410715860006/IDFB0081773/10172244561 |
| 166 | 31109240141423 | 120028713110 | Money Transfer to | 2347639349 | KKBK0008267 | KARNATAKA (TUMKUR) | Layer : 2 | 2,962 / 2,962 | da2962 |
| 167 | 31106240093034 | 409002145168 | Money Transfer to | 50100427179561 | HDFC0003668 | KARNATAKA (MYSORE) | Layer : 2 | 4,540.19 / 4,540.19 | NEFT/000379262714/HDFC/SBaccount // if txn. PO num 000379262714 not found please check for UTR RATNN24155670500 or with Txn id RATNR52024060300670500 |
| 168 | 31101240002531 | 18270200006400 | Money Transfer to | 1343192000016377 | KVBL0001343 | KARNATAKA (BANGALORE) | Layer : 2 | 1,370.79 / 1,370.79 | FT IMPS/IFO/400413398051/KVBL0001343/ BT2401045495 |
| 169 | 31101240006153 | 003520391284586 | Money Transfer to | 23100020185475 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 2 | 2,000 / 2,000 | DA - 2000 |
| 170 | 31106240097762 | 409002098082 | Money Transfer to | 0512663236 | KKBK0008075 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 4,460 / 4,460 | Neft Txn / If not found please also try to search with PO Num:000371513000/UTR:RATNN24110979168/Txn Identifer:RATNR52024041900979168 |
| 171 | 31106240093034 | 409002145168 | Money Transfer to | 64172535353 | SBIN0040112 | KARNATAKA (CHITRADURGA) | Layer : 2 | 8,930.19 / 8,930.19 | NEFT/000379262718/SBIN/Mamatha // if txn. PO num 000379262718 not found please check for UTR RATNN24155670502 or with Txn id RATNR52024060300670502 |
| 172 | 31101240002531 | 18270200006400 | Money Transfer to | 0602500114743801 | KARB0000060 | KARNATAKA (BANGALORE) | Layer : 2 | 17,480 / 17,480 | FT IMPS/IFO/400413398065/KARB0000060/ BT2401045495 |
| 173 | 31101240015785 | 17690100068948 | Money Transfer to | 110159523380 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 49,500 / 5,000 | MB IMPS/IFO/402812796318/CNRB0000033/NOUFAL V |
| 174 | 31106240097762 | 409002098082 | Money Transfer to | 520101253895800 | UBIN0903418 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 3,050 / 3,050 | Neft Txn / If not found please also try to search with PO Num:000371512996/UTR:RATNN24110979160/Txn Identifer:RATNR52024041900979160 |
| 175 | 31106240093034 | 409002145168 | Money Transfer to | 142101521407 | ICIC0001421 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 15,980 / 15,980 | NEFT/000379262736/ICIC/NaliniR // if txn. PO num 000379262736 not found please check for UTR RATNN24155670517 or with Txn id RATNR52024060300670517 |
| 176 | 31110240157689 | 923010058056483 | Money Transfer to | 99980113648179 | FDRL0002071 | KARNATAKA (DAKSHINA KANNADA) | Layer : 2 | 3,00,000 / 3,00,000 | RTGS - - NAZEER - - (Preventive lien marked for Rs 300000) |
| 177 | 31109240141745 | 99980123740313 | Money Transfer to | 2189101030133 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 36,400 / 36,400 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 178 | 31105240072854 | 11000200101589 | Money Transfer to | 157022128323 | INDB0001086 | KARNATAKA (BELGAVI BELGAUM) | Layer : 2 | 99,000 / 10,000 | FT IMPS/IFO/411709513432/INDB0001086/ C74626042409 |
| 179 | 31102250040400 | 010211999508 | Money Transfer to | 922020054194613 | UTIB0000181 | KARNATAKA (UDUPI) | Layer : 2 | 3,00,001 / 3,00,001 | We have marked hold on account however, disputed funds INR 300001/- has been transferred to another account |
| 180 | 31102250040400 | 010211999508 | Money Transfer to | 922020054194613 | UTIB0000181 | KARNATAKA (UDUPI) | Layer : 2 | 4,00,001 / 1,99,999 | We have marked hold on account however, disputed funds INR 199999/- has been transferred to another account |
| 181 | 31107240103012 | 110178129322 | Money Transfer to | 110185873948 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | |
| 182 | 31107250128992 | 5808316499 | Money Transfer to | 922020065504357 | UTIB0000129 | KARNATAKA (DHARWAD) | Layer : 2 | 4,00,000 / 9,824 | RTGS |
| 183 | 31107250128992 | 5808316499 | Money Transfer to | 922020065504357 | UTIB0000129 | KARNATAKA (DHARWAD) | Layer : 2 | 7,00,000 / 40,075 | NEFT |
| 184 | 31105240077249 | 4652029692687238 | Money Transfer to | 30305923282 | TGMB0000016 | KARNATAKA (MYSORE) | Layer : 2 | 1,06,134 / 9,000 | IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO |
| 185 | 31105240077249 | 4652029692687238 | Money Transfer to | 30305923282 | TGMB0000016 | KARNATAKA (MYSORE) | Layer : 2 | 1,06,134 / 9,000 | IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO ( ( Details shared from our end is correct please check ) |
| 186 | 31105240065813 | 23880100005691 | Money Transfer to | 39381165120 | SBIN0040710 | KARNATAKA (HUBLI) | Layer : 2 | 50,000 / 50,000 | MB IMPS/IFO/412313757609/SBIN0040710/Mr MUHAMMED |
| 187 | 31107250128992 | 610000000053482 | Money Transfer to | 259449533412 | INDB0001449 | KARNATAKA (BENGALURU) | Layer : 2 | 7,80,030 / 50,000 | A27 PREMIUM CAR7 |
| 188 | 31108240131367 | 50100691030996 | Money Transfer to | 110173174958 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 20,000 / 20,000 | |
| 189 | 31108240118927 | 104705003570 | Money Transfer to | 41148118964 | SBIN0041021 | KARNATAKA (DAKSHIN KANNAD) | Layer : 2 | 2,40,000 / 50,000 | |
| 190 | 31106240093034 | 409002145168 | Money Transfer to | 165922010000692 | UBIN0916595 | KARNATAKA (DAKSHIN KANNAD) | Layer : 2 | 500 / 500 | NEFT/000379258727/UBIN/MOHAMMED AZMAL // if txn. PO num 000379258727 not found please check for UTR RATNN24155666578 or with Txn id RATNR52024060300666578 |
| 191 | 31108240131367 | 50100691030996 | Money Transfer to | 110173174958 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 20,000 / 20,000 | chityalanagamani582-12@okicici (ALSO MARKED NEGATIVE HOLD) |
| 192 | 31104240054034 | 0997102100001398 | Money Transfer to | 073763700000117 | YESB0000737 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 8,300 / 8,300 | IMPS-OUT/405111851988/YESB0000737/073763700000117 INR 8,300.00 |
| 193 | 31108240118927 | 41148118964 | Cash Withdrawal through Cheque | 41148118964 | SBIN0041021 | KARNATAKA (DAKSHIN KANNAD) | Layer : 2 | 5,00,000 / 0 | |
| 194 | 31107240116341 | 6449396537 | Money Transfer to | 00000042906871150 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 24,000 / 4,480 | |
| 195 | 31107240116341 | 1247293408 | Money Transfer to | 00000042906871150 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 22,381 / 6,280 | |
| 196 | 31104240054034 | 2402244356239492 | Money Transfer to | 073763700000117 | YESB0000737 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 5,00,000 / 50,422 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 197 | 31112240204888 | 048261900003756 | Money Transfer to | 1660019148446396 | UTKS0001660 | KARNATAKA (EGLR) | Layer : 2 | 2,00,482 / 50,000 | |
| 198 | 31104240053533 | 1617018829815544 | Money Transfer to | 110022087112 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 29,500 / 29,500 | Customer transfer money through UPI |
| 199 | 31107240108181 | 500101013859190 | Money Transfer to | 15300100071718 | FDRL0001530 | KARNATAKA (BELGAUM) | Layer : 2 | 2,000 / 1,501 | |
| 200 | 31102250039433 | 00000064032173209 | Money Transfer to | 922010014960411 | UTIB0004723 | KARNATAKA (BANGALORE) | Layer : 2 | 8,000 / 1,122 | |
| 201 | 31107240106059 | 50100712929992 | Money Transfer to | 408858485016 | RATN0000207 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 12,080 / 4,275 | NEFT DR-RATN0000207-AVINASH KORPAL-NETBANK, MUM-N099242977544033-HBBB |
| 202 | 31102250043088 | 60405669689 | Money Transfer to | 4750624646 | kkbk0008316 | KARNATAKA (BANGALORE) | Layer : 2 | 460 / 460 | |
| 203 | 31109240150957 | 60502266805 | Money Transfer to | 39640062153 | SBIN0040273 | KARNATAKA (MYSORE) | Layer : 2 | 6,000 / 6,000 | |
| 204 | 31105240075165 | 409002269710 | Money Transfer to | 06831610058691 | HDFC0004680 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 1,25,000 / 89,999 | NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374328341 / RATNN24127794045 / RATNR52024050600794045 |
| 205 | 31102240016896 | 110164322372 | Cash Withdrawal through Cheque | 110164322372 | CNRB0005151 | KARNATAKA (MYSORE) | Layer : 2 | 1,50,000 / 0 | CASH WITHDRAWAL - MYS N R MOHA DATED 01/02/2024 OF RS.1500000. TRANSACTION TIME AT 03:37 PM AND DA IS RS.311000. |
| 206 | 31105240079017 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA (BANGALORE) | Layer : 2 | 1,100 / 1,100 | |
| 207 | 31106240093034 | 43001456350 | Money Transfer to | 9049033413 | KKBK0000432 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 4,00,000 / 4,00,000 | |
| 208 | 31105240079017 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA (BANGALORE) | Layer : 2 | 8,500 / 8,500 | |
| 209 | 31105240079017 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA (BANGALORE) | Layer : 2 | 10,000 / 10,000 | |
| 210 | 31102240021901 | sahrmaanil31@okhdfcbank/Kisha | Money Transfer to | XXXXXXXXXXXXXX3527 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 2 | 3,000 / 3,000 | Only 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 |
| 211 | 31102240021901 | deepak400385-6@oksbi/MEENA K | Money Transfer to | XXXXXXXXXXXXx7207 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 45,000 / 45,000 | Only 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 |
| 212 | 31112230181032 | 8745652768 | Money Transfer to | 70012010107126 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 100 / 100 | |
| 213 | 31102240021901 | sahrmaanil31@okicici/sahrmaan | Money Transfer to | XXXXXXXXXXXXX3527 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 2 | 5,000 / 5,000 | Only 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 |
| 214 | 31102240021901 | deepak400385-6@oksbi/MEENA K | Money Transfer to | XXXXXXXXXXXXXX7207 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | Only 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 |
| 215 | 31101240010118 | 0491073000000551 | Money Transfer to | 14540200013729 | FDRL0001454 | KARNATAKA (BANGALORE) | Layer : 2 | 2,20,000 / 1,99,999 | DA lien marked no funds available |
| 216 | 31107240106059 | 519118210002189 | Money Transfer to | 110149149905 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 9,900 / 9,900 | 447397002593 |
| 217 | 31107240110267 | 259233193132 | Money Transfer to | 02401560816324 | HDFC0000570 | KARNATAKA (UDUPI) | Layer : 2 | 1,80,000 / 50,000 | |
| 218 | 31105240073409 | 671010110002103 | Money Transfer to | 2401246357682796 | AUBL0002463 | KARNATAKA (BANGALORE) | Layer : 2 | 15,000 / 15,000 | |
| 219 | 31112240216971 | 14810100172085 | Money Transfer to | 02082200020660 | CNRB0010134 | KARNATAKA (DAKSHINA KANNADA) | Layer : 2 | 25,099 / 25,099 | MB IMPS/IFO/436516159536/CNRB0010134/MUZAMMIL |
| 220 | 31108240117601 | 125302000002256 | Money Transfer to | 650601505400 | ICIC0006506 | KARNATAKA (BIJAPUR) | Layer : 2 | 50,000 / 50,000 | |
| 221 | 31105240068442 | 15800100080593 | Money Transfer to | 5937000100011616 | PUNB0593700 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 80,000 / 80,000 | MB IMPS/IFO/413116389138/PUNB0593700/Shopping |
| 222 | 31105240071751 | 0948418677 | Money Transfer to | 110041359695 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,00,000 / 1,27,713 | |
| 223 | 31107240107851 | 409002254259 | Money Transfer to | 50100337568072 | HDFC0002858 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 25,000 / 25,000 | if txn. PO num:000378452112 not found please check for UTR:RATNN24150863258 or with Txn id:RATNR52024052900863258 // |
| 224 | 31107240107851 | 924020005899440 | Money Transfer to | 9049184153 | KKBK0000422 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 5,70,000 / 1,40,000 | Debit freeze marked. |
| 225 | 31112240216971 | 1102110120074001 | Money Transfer to | 110212083700 | CNRB0000770 | KARNATAKA (KOLAR) | Layer : 2 | 50,000 / 50,000 | |
| 226 | 31112240216971 | 1102110120074001 | Money Transfer to | 110212083700 | CNRB0000770 | KARNATAKA (KOLAR) | Layer : 2 | 50,000 / 50,000 | |
| 227 | 31104240059198 | 409002188721 | Money Transfer to | 50100240073439 | HDFC0000354 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 3,000 / 3,000 | NEFT/000369750735/HDFC/Divya Anandaraja |
| 228 | 31105240075210 | 16040100201266 | Money Transfer to | 189481112496 | INDB0000008 | KARNATAKA (BANGALORE) | Layer : 2 | 98,000 / 4,000 | MB IMPS/IFO/414112630922/INDB0000008/ZUBAIDA P I |
| 229 | 31108240131352 | 15720100065594 | Money Transfer to | 50100470916999 | HDFC0000077 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,00,000 / 50,000 | MB IMPS/IFO/417511262704/HDFC0000077/love |
| 230 | 31108240131352 | 15720100065594 | Money Transfer to | 50100470916999 | HDFC0000077 | KARNATAKA (BANGALORE URBAN) | Layer : 2 | 2,00,000 / 80,000 | MB IMPS/IFO/417511262704/HDFC0000077/love |
| 231 | 31104240056015 | 4625010035641880 | Money Transfer to | 6112500101280001 | KARB0000616 | KARNATAKA (UDIPI) | Layer : 2 | 24,000 / 24,000 | IMPS 403712412014 OK 6112500101280001 KARB0000616 9999-JFS-HO |
| 232 | 31104240056015 | 4625010035641880 | Money Transfer to | 6112500101280001 | KARB0000616 | KARNATAKA (UDIPI) | Layer : 2 | 24,000 / 24,000 | IMPS 403813679469 K 6112500101280001 KARB0000616 9999-JFS-HO |
| 233 | 31107240106059 | 2208104000002967 | Money Transfer to | 409002220155 | RATN0000352 | KARNATAKA (BANGALORE) | Layer : 2 | 14,860 / 5,800 | 409611249574 |
| 234 | 31106240093034 | 409002145168 | Money Transfer to | 74450100002071 | BARB0VJNADH | KARNATAKA (HUBBALLI) | Layer : 2 | 2,511.67 / 2,511.67 | NEFT/000379262798/BARB/Vijayalaxmikeni // if txn. PO num 000379262798 not found please check for UTR RATNN24155670574 or with Txn id RATNR52024060300670574 |
| 235 | 31106240086450 | 24620200000039 | Money Transfer to | 34783767746 | SBIN0003917 | KARNATAKA (TUMKUR) | Layer : 2 | 2,001.92 / 2,001.92 | FT IMPS/IFO/413710210017/SBIN0003917/ BT2405167124 |
| 236 | 31102250031590 | 50200095436934 | Money Transfer to | 6263101001524 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 30,000 / 30,000 | |
| 237 | 31111240188647 | 217302000000397 | Money Transfer to | 54055413989 | SBIN0040371 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,314 / 1,314 | |
| 238 | 31108240117601 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 10,000 | |
| 239 | 31111240188647 | 217302000000397 | Money Transfer to | 1432500102834101 | KARB0000143 | KARNATAKA (BANGALORE-RURAL) | Layer : 3 | 2,700 / 2,700 | |
| 240 | 31108240117601 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 5,000 / 5,000 | |
| 241 | 31108240117601 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 15,000 / 13,360 | |
| 242 | 31111240188647 | 217302000000397 | Money Transfer to | 67340100005929 | BARB0VJMARA | KARNATAKA (RAMANAGARA) | Layer : 3 | 2,700 / 2,700 | |
| 243 | 31104240053078 | 0948651982 | Money Transfer to | 41998827597 | SBIN0040575 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 5,717 / 5,717 | SBIN0040575 |
| 244 | 31111240188647 | 217302000000397 | Money Transfer to | 15662200009992 | CNRB0011566 | KARNATAKA (RAMNAGAR) | Layer : 3 | 2,700 / 2,700 | |
| 245 | 31102240021901 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,950 / 4,950 | details arre correct |
| 246 | 31111240188647 | 217302000000397 | Money Transfer to | 0600101007998 | CNRB0000600 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 2,700 / 2,700 | |
| 247 | 31102240021901 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1 / 1 | details arre correct |
| 248 | 31102240021901 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 9,997.95 | details arre correct |
| 249 | 31106240093034 | 23810100007140 | Money Transfer to | 50100242718810 | HDFC0003316 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 25,000 / 25,000 | NFT/FDRLM8160406206 SHIVARAJ MAYYA HDFC0003316NAYA |
| 250 | 31111240188647 | 217302000000397 | Money Transfer to | 0447108014474 | CNRB0000447 | KARNATAKA (BIDAR) | Layer : 3 | 228 / 228 | |
| 251 | 31102250040822 | 924020071952151 | Money Transfer to | 376602010166105 | UBIN0537667 | KARNATAKA (HAVERI) | Layer : 3 | 4,500 / 4,500 | nameAAA |
| 252 | 31106240093490 | 15130100089083 | Money Transfer to | 897510110001373 | BKID0008975 | KARNATAKA (BIJAPUR) | Layer : 3 | 3,341 / 3,341 | NFT/FDRLM8163027270 MUTTAPPA YALLAPPA GAJI BKID000 |
| 253 | 31104240052581 | 916302260443 | Money Transfer to | 37312250003891 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 16,740 / 10,000 | |
| 254 | 31105240074041 | 9682500100392301 | Money Transfer to | 12321530001429 | HDFC0001232 | KARNATAKA (BANGALORE) | Layer : 3 | 26,250 / 20,000 | |
| 255 | 31109240138415 | 369601508365 | Money Transfer to | 45711780464 | SCBL0036089 | KARNATAKA (BANGALORE) | Layer : 3 | 30,000 / 25,000 | |
| 256 | 31107240100843 | 007201533781 | Money Transfer to | 10553126043 | SBIN0007903 | KARNATAKA (DAKSHINA KANNADA) | Layer : 3 | 40,000 / 31,500 | |
| 257 | 31111240188647 | 217302000000397 | Money Transfer to | 41000950514 | SBIN0040230 | KARNATAKA (MANDYA) | Layer : 3 | 2,700 / 2,700 | |
| 258 | 31102250041496 | 500101013752162 | Money Transfer to | 110141586147 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 20,000 / 19,490 | |
| 259 | 31111240188647 | 217302000000397 | Money Transfer to | 188122010000058 | UBIN0918814 | KARNATAKA (RAMANAGAR) | Layer : 3 | 1,260 / 1,260 | |
| 260 | 31107240100843 | 10553126043 | Cash Withdrawal through Cheque | 10553126043 | SBIN0007903 | KARNATAKA (DAKSHINA KANNADA) | Layer : 3 | 80,000 / 0 | CASH WITHDRAWAL BY CHQ |
| 261 | 31106240093034 | 10590100297017 | Money Transfer to | 110078456751 | CNRB0001015 | KARNATAKA (KOLAR) | Layer : 3 | 1,00,000 / 62,800 | MB IMPS/IFO/415018849435/CNRB0001015/SALVA V P |
| 262 | 31109240146201 | 16740100054967 | Money Transfer to | 1945108009632 | CNRB0001945 | KARNATAKA (BIDAR) | Layer : 3 | 500 / 500 | MB IMPS/IFO/410222185519/CNRB0001945/W |
| 263 | 31108240126591 | 12340100244868 | Money Transfer to | 1122100100007265 | PUNB0112210 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 1,45,052.29 / 50,000 | MB IMPS/IFO/422717499749/PUNB0112210/ABDUL SHEHAL |
| 264 | 31109240146201 | 16740100054967 | Money Transfer to | 1945108009632 | CNRB0001945 | KARNATAKA (BIDAR) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/410222182714/CNRB0001945/W |
| 265 | 31106240093034 | 10590100297017 | Money Transfer to | 0859108051363 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 10,000 | UPIOUT/415056769536/palarajunaid-1@okicici/U/0000 |
| 266 | 31105240069706 | 17740100040494 | Money Transfer to | 40055635166 | SBIN0051194 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 40,993 / 13,000 | MB IMPS/IFO/412615392799/SBIN0051194/Mr UDAY KIRA |
| 267 | 31109240138415 | 8874010000033804 | Money Transfer to | boim-681593960302@boi | BKID0008400 | KARNATAKA (BANGALORE) | Layer : 3 | 5,000 / 5,000 | UPI 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. |
| 268 | 31107240106059 | 9747882290 | Money Transfer to | 017001516899 | ICIC0000170 | KARNATAKA (DHARWAD) | Layer : 3 | 2,100 / 2,100 | |
| 269 | 31108240126591 | 500101013792255 | Money Transfer to | 25440100000503 | FDRL0002544 | KARNATAKA (KODAGU) | Layer : 3 | 1,64,000 / 1,23,154 | |
| 270 | 31111240188647 | 217302000000397 | Money Transfer to | 50100213520550 | HDFC0004248 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,700 / 2,700 | |
| 271 | 31107240103012 | 8342010000006774 | Money Transfer to | 110178396287 | CNRB0004785 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 75,000 / 75,000 | IMPS-P2A-418908052065-Nandan |
| 272 | 31109240151148 | 501031221831 | Money Transfer to | 10135909417 | IDFB0080157 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 38,037 / 38,037 | |
| 273 | 31107240106059 | 9949075421 | Money Transfer to | 64158573544 | SBIN0040476 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 6,000 / 3,680 | |
| 274 | 31111240188647 | 217302000000397 | Money Transfer to | 895110110001715 | BKID0008951 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,700 / 2,700 | |
| 275 | 31111240188647 | 217302000000397 | Money Transfer to | 1362500104527501 | KARB0000905 | KARNATAKA (RAMANAGARAM) | Layer : 3 | 2,700 / 2,700 | |
| 276 | 31111240188647 | 217302000000397 | Money Transfer to | 41593850536 | SBIN0003916 | KARNATAKA (MANDYA) | Layer : 3 | 1,260 / 1,260 | |
| 277 | 31105240074539 | 4449385292 | Money Transfer to | 093801500180 | ICIC0000938 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 99,500 / 85,000 | |
| 278 | 31106240086450 | 9821001700061461 | Money Transfer to | 1050101011065 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 11,103 / 11,103 | UPI/448879109842/P2V/najbunisha416@oksbi/NAJMUNNIS |
| 279 | 31111240188647 | 217302000000397 | Money Transfer to | 0498101008205 | CNRB0000498 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 1,260 / 1,260 | |
| 280 | 31109240146201 | 12360100227549 | Money Transfer to | 20278189568 | SBIN0017796 | KARNATAKA (MANGALORE) | Layer : 3 | 5,000 / 1,100 | MB IMPS/IFO/410220123702/SBIN0017796/W |
| 281 | 31109240144002 | 409002169027 | Money Transfer to | 256901000004154 | IOBA0002569 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 300 / 300 | BU 1616433 127551 // if txn. PO num 000390475083 not found please check for UTR RATNN24222867385 or with Txn id RATNR52024080900867385 // IFSC Code IOBA0002569 |
| 282 | 31111240188647 | 217302000000397 | Money Transfer to | 0566119000444 | CNRB0000566 | KARNATAKA (MYSORE) | Layer : 3 | 1,260 / 1,260 | |
| 283 | 31106240093034 | 50100427179561 | Money Transfer to | 17292610001803 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,550 / 4,550 | |
| 284 | 31112240213401 | 0049664362 | Money Transfer to | 23100010191010 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 10,919 / 2,069 | |
| 285 | 31107240106059 | 4624020001024092 | Money Transfer to | 0486053000023959 | SIBL0000486 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,00,000 / 9,880 | IMPS 409612168690 1 0486053000023959 SIBL0000486 9999-JFS-HO |
| 286 | 31112240213401 | 0049664362 | Money Transfer to | 015901526379 | ICIC0000159 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 13,020 / 13,020 | |
| 287 | 31106240093034 | 3017442021 | Money Transfer to | 50200034994846 | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 15,000 / 9,215 | UPI |
| 288 | 31106240093034 | 217801507434 | Money Transfer to | 8245621325 | KKBK0000427 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 20,000 / 20,000 | |
| 289 | 31106240093034 | 217801507434 | Money Transfer to | 00000020189757920 | SBIN0010508 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 529 / 210 | DA-210/- |
| 290 | 31111240188647 | 217302000000397 | Money Transfer to | 20413096411 | SBIN0007692 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,700 / 2,700 | |
| 291 | 31106240093034 | 021101540208 | Money Transfer to | 110177405441 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 42,360 / 10,450 | DA-10450/- |
| 292 | 31107240114016 | 79067333583 | Money Transfer to | 00000039436998141 | SBIN0004687 | KARNATAKA (GULBERGA) | Layer : 3 | 70 / 70 | |
| 293 | 31111240188647 | 217302000000397 | Money Transfer to | 62250440091 | SBIN0020209 | KARNATAKA (RAICHUR) | Layer : 3 | 1,330 / 1,330 | |
| 294 | 31104240059198 | 056210011202 | Money Transfer to | 110069909417 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,100 / 1,000 | UPI TXN |
| 295 | 31107240100613 | 059463300002330 | Money Transfer to | 20300318149 | SBIN0018237 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,00,000 / 80,000 | |
| 296 | 31105240064679 | 16130100073375 | Money Transfer to | 005301502151 | ICIC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 56,442 / 1,910 | MB IMPS/IFO/412019445763/ICIC0000053/Sunil Kumar S |
| 297 | 31107240116716 | 000422010000736 | Money Transfer to | 50100383242341 | HDFC0005251 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 4,50,000 / 50,000 | IMPSAR/417312394913/Hisham Malik Ma/50100383242341 |
| 298 | 31106240093034 | 142101521407 | Money Transfer to | 00000054056108362 | SBIN0015641 | KARNATAKA (BANGALORE) | Layer : 3 | 30,500 / 15,980 | |
| 299 | 31108240124142 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | DA 2000 |
| 300 | 31108240124142 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 3,000 / 3,000 | DA 3000 |
| 301 | 31108240124142 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,500 / 2,500 | DA 2500 |
| 302 | 31108240124142 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,500 / 2,500 | DA 2500 |
| 303 | 31108240124142 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA (TUMKUR) | Layer : 3 | 15,100 / 15,100 | |
| 304 | 31108240124142 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA (UDUPI) | Layer : 3 | 900 / 900 | |
| 305 | 31108240124142 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA (TUMKUR) | Layer : 3 | 600 / 600 | |
| 306 | 31108240124142 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA (UDUPI) | Layer : 3 | 1 / 1 | |
| 307 | 31102240027277 | 24380200000469 | Money Transfer to | 9622500100607101 | KARB0000962 | KARNATAKA (BENGALURU URBAN) | Layer : 3 | 1,000 / 1,000 | FT IMPS/IFO/404503996270/KARB0000962/870a |
| 308 | 31109240141423 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA (TUMKUR) | Layer : 3 | 2,000 / 2,000 | |
| 309 | 31109240144002 | 409002169027 | Money Transfer to | 2845541595 | KKBK0008070 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390474641 not found please check for UTR RATNN24222866959 or with Txn id RATNR52024080900866959 // IFSC Code KKBK0008070 |
| 310 | 31101240009270 | 15540100059532 | Money Transfer to | 32529335565 | SBIN0020632 | KARNATAKA (GULBERGA) | Layer : 3 | 2,15,450.20 / 1,60,000 | MB IMPS/IFO/401617928481/SBIN0020632/SHRINIVAS |
| 311 | 31102240027277 | 24380200000469 | Money Transfer to | 1432500101609801 | KARB0000143 | KARNATAKA (BANGALORE-RURAL) | Layer : 3 | 20,000 / 20,000 | FT IMPS/IFO/404504998374/KARB0000143/602a |
| 312 | 31109240141423 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA (TUMKUR) | Layer : 3 | 6,500 / 11 | |
| 313 | 31102240027277 | 24380200000469 | Money Transfer to | 36341335466 | SBIN0007985 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,500 / 1,500 | FT IMPS/IFO/404504998795/SBIN0007985/1259a |
| 314 | 31109240141423 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA (TUMKUR) | Layer : 3 | 900 / 900 | |
| 315 | 31111240189533 | 1301102000001069 | Money Transfer to | 0264101029047 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 12,359 / 5,000 | |
| 316 | 31102250043747 | 2501219965158016 | Money Transfer to | 1102110120075600 | UJVN0001102 | KARNATAKA (Bengaluru) | Layer : 3 | 11,500 / 11,500 | |
| 317 | 31108240124142 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA (UDUPI) | Layer : 3 | 26,300 / 26,300 | |
| 318 | 31105240075378 | 058710257042 | Money Transfer to | 2910101010414 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,000 / 1,000 | UPI TXN |
| 319 | 31101240007596 | 258800220614 | Money Transfer to | 2542500103346101 | KARB0000254 | KARNATAKA (GULBARGA) | Layer : 3 | 3,249 / 3,152 | da 3152 |
| 320 | 31104240062489 | 5048906840 | Money Transfer to | 9232500101803301 | KARB0000923 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 120 / 120 | |
| 321 | 31102240016821 | 8646216304 | Money Transfer to | 00000034023949960 | SBIN0003825 | KARNATAKA (GULBERGA) | Layer : 3 | 16,000 / 1,050.67 | |
| 322 | 31102240027277 | 24380200000469 | Money Transfer to | 10048668661 | IDFB0080171 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 3,000 / 3,000 | FT IMPS/IFO/404509138765/IDFB0080171/344a |
| 323 | 31104240062489 | 5048906840 | Money Transfer to | 50100528634416 | hdfc0004052 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 120 / 120 | |
| 324 | 31106240093034 | 165922010000692 | Money Transfer to | 00000031776570273 | SBIN0000871 | KARNATAKA (DAKSHINA KANNADA) | Layer : 3 | 800 / 100 | UPIAR/415506846523/DR/MAHAMMAD/SBIN/jabeerj503@oks |
| 325 | 31108240124142 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA (TUMKUR) | Layer : 3 | 15,000 / 15,000 | |
| 326 | 21102250003853 | XXXX2020 | Money Transfer to | 110014210308 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 6,041 / 6,041 | |
| 327 | 31106240093034 | 418302011015213 | Money Transfer to | 110084639041 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,000 / 632 | UPIAR/452555035605/DR/RAJ GUP/CNRB/ 7828171535@yb |
| 328 | 31111240178987 | 257002550937 | Money Transfer to | 39850045637 | SBIN0040118 | KARNATAKA (BELLARY) | Layer : 3 | 50,000 / 50,000 | |
| 329 | 31104240062489 | 5048906840 | Money Transfer to | 56130100001507 | BARB0HULKOT | KARNATAKA (GADAG) | Layer : 3 | 120 / 120 | |
| 330 | 31102250043747 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 10,000 | UPI/505301782242/P2V/rahulboy703314-1@okaxis/RIPUS |
| 331 | 31104240062489 | 5048906840 | Money Transfer to | 692102010002534 | UBIN0569216 | KARNATAKA (BANGALORE) | Layer : 3 | 120 / 120 | |
| 332 | 31108240124142 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA (TUMKUR) | Layer : 3 | 8,100 / 4,000 | |
| 333 | 31102250043747 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 10,000 | UPI/505369839483/P2V/rahulboy703314-1@okaxis/RIPUS |
| 334 | 31102240027277 | 24380200000469 | Money Transfer to | 20295986925 | SBIN0017766 | KARNATAKA (KRISHNA) | Layer : 3 | 17,000 / 17,000 | FT IMPS/IFO/404511192200/SBIN0017766/1192a |
| 335 | 31102250043747 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,900 / 4,900 | UPI/505353864331/P2V/rahulboy703314-1@okaxis/RIPUS |
| 336 | 31108240124142 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA (TUMKUR) | Layer : 3 | 8,500 / 8,299.10 | |
| 337 | 31101240006153 | 917431824478 | Money Transfer to | 23100020274948 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 200 / 200 | 200 |
| 338 | 31109240148512 | 0650277043 | Money Transfer to | 40095375584 | SBIN0040394 | KARNATAKA (BIDAR) | Layer : 3 | 3,900 / 1,709 | |
| 339 | 31109240148512 | 0650277043 | Money Transfer to | 40095375584 | SBIN0040394 | KARNATAKA (BIDAR) | Layer : 3 | 1,300 / 291 | |
| 340 | 31108240129641 | 087505500488 | Money Transfer to | 5946101001337 | CNRB0010656 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 12,600 / 12,600 | |
| 341 | 31101240002531 | 0602500114743801 | Money Transfer to | 50100194851550 | HDFC0004697 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 9,000 / 9,000 | |
| 342 | 31109240139337 | 242502000000588 | Money Transfer to | 67382731266 | SBIN0070270 | KARNATAKA (MYSORE) | Layer : 3 | 9,694 / 9,694 | |
| 343 | 21102250003853 | XXXX2020 | Money Transfer to | 110164763141 | CNRB0000488 | KARNATAKA (KOLAR) | Layer : 3 | 4,513 / 4,513 | |
| 344 | 31110240168840 | 258501000004296 | Money Transfer to | 110179438410 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 5,950 / 5,443 | |
| 345 | 31112240212660 | 730705500092 | Money Transfer to | 50100388404881 | HDFC0004889 | KARNATAKA (KOLAR) | Layer : 3 | 23,275 / 23,275 | |
| 346 | 31106240097762 | 049799600003450 | Money Transfer to | 00000042815292609 | SBIN0012660 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,000 / 500 | |
| 347 | 31107240107790 | 31790714638 | Money Transfer to | 24510200000545 | FDRL0002451 | KARNATAKA (MYSORE) | Layer : 3 | 30,000 / 10,000 | |
| 348 | 31106240097762 | 049799600003450 | Money Transfer to | 00000042815292609 | SBIN0012660 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,000 / 1,000 | |
| 349 | 31110240157689 | 99980113648179 | Money Transfer to | 110141295853 | CNRB0003448 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 2,00,000 / 2,00,000 | MB IMPS/IFO/421511721068/CNRB0003448/Pay |
| 350 | 31110240157689 | 99980113648179 | Money Transfer to | 110092448337 | CNRB0000641 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 1,00,000 / 1,00,000 | MB IMPS/IFO/421511721730/CNRB0000641/Pay |
| 351 | 31110240157689 | 110141295853 | Cash Withdrawal through Cheque | 110141295853 | CNRB0003448 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 2,00,000 / 0 | DA 200000 |
| 352 | 31102250040822 | 922020039283385 | Money Transfer to | 9812500100277900 | KARB0000981 | KARNATAKA (BENGALURU URBAN) | Layer : 3 | 13,000 / 13,000 | UTIBN62025022056537200 |
| 353 | 31110240157689 | 110092448337 | Cash Withdrawal through Cheque | 110092448337 | CNRB0000641 | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 1,00,000 / 0 | DA 100000 |
| 354 | 31108240130449 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 3 | 5,000 / 5,000 | 423473450262 |
| 355 | 31108240130449 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 3 | 3,000 / 3,000 | 423422173757 |
| 356 | 31105240075378 | 25488100017902 | Money Transfer to | 002267800000729 | YESB0000022 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 100 / 100 | |
| 357 | 31108240130449 | 034001000063757 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 3 | 20,000 / 20,000 | 423616924014 |
| 358 | 31107240107790 | 922010051809052 | Money Transfer to | 110063163625 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 12,300 / 10,400 | 9310970541@axl, account marked debit freeze balance rs. 6.5 |
| 359 | 31108240130449 | 37640100011870 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 3 | 12,500 / 1,525 | |
| 360 | 31106240097762 | 9131087756 | Money Transfer to | 409002243765 | RATN0000369 | KARNATAKA (BANGALORE) | Layer : 3 | 5,000 / 4,998 | |
| 361 | 31106240093034 | 4911718962 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 3 | 12 / 12 | |
| 362 | 31102250029075 | 252614062020 | Money Transfer to | 110164763141 | CNRB0000488 | KARNATAKA (KOLAR) | Layer : 3 | 4,513 / 4,513 | |
| 363 | 31101240015785 | 23450100005420 | Money Transfer to | 50100264813287 | HDFC0000839 | KARNATAKA (SHIMOGA) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/402814847385/HDFC0000839/SACHIN |
| 364 | 31108240135009 | 8864010000019309 | Money Transfer to | 4495110190054280 | UJVN0001111 | KARNATAKA (Bengaluru) | Layer : 3 | 64,972.40 / 49,000 | IMPS-P2A-424216227734-Paritosh Manna Nitai |
| 365 | 31102250029075 | 252614062020 | Money Transfer to | 110014210308 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 6,041 / 6,041 | |
| 366 | 31108240130449 | 680610110011489 | Money Transfer to | 1282000100083301 | KARB0000128 | KARNATAKA (BANGALORE) | Layer : 3 | 20,000 / 14,000 | 460197532714 |
| 367 | 31110240168840 | 2976000100211195 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 449 / 449 | UPI/429797994730/P2M/cred.telecom@axisb/CRED |
| 368 | 31101240009140 | 2301246252317090 | Money Transfer to | 20223193192 | SBIN0040722 | KARNATAKA (BELLARY) | Layer : 3 | 2,00,000 / 54,000 | |
| 369 | 31106240093034 | 0847090820 | Money Transfer to | 4147108001749 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 11,000 / 9,847 | |
| 370 | 31102250029075 | 252614062020 | Money Transfer to | 64212583790 | SBIN0000763 | KARNATAKA (BELLARY) | Layer : 3 | 8,500 / 2,141 | |
| 371 | 31104240062410 | 20630200008308 | Money Transfer to | 0872500101794301 | KARB0000087 | KARNATAKA (UTTAR KANNADA) | Layer : 3 | 7,000 / 6,789 | FT IMPS/IFO/411900902458/KARB0000087/OK |
| 372 | 31108240118927 | 112000459341 | Money Transfer to | 112000537406 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 50,000 / 5,000 | |
| 373 | 31102250040822 | 922020039283385 | Money Transfer to | 32520100009135 | BARB0RTNAGA | KARNATAKA (BANGALORE) | Layer : 3 | 9,969 / 6,035.71 | UTIBN62025022055510267 |
| 374 | 31108240118927 | 924010034200816 | Money Transfer to | 110161382556 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 40,000 / 36,000 | 7414055565@axl, account marked debit freezed balance zero |
| 375 | 31102250036207 | 409002281804 | Money Transfer to | 0873108036386 | CNRB0000873 | KARNATAKA (GULBARGA) | Layer : 3 | 475 / 475 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912485 or UTR RATNN25041226269 or Txn Ref Num |
| 376 | 31104240062923 | 3949426306 | Money Transfer to | 921010038772716 | UTIB0000693 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 20,000 / 10,000 | |
| 377 | 31108240118927 | 2952101005744 | Cash Withdrawal through Cheque | 2952101005744 | cnrb0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,00,000 / 0 | CASA. CHEQUE WITHDRAWAL - TRNL VANNARP |
| 378 | 31108240118927 | 40208101081783 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 69,883 / 25,000 | |
| 379 | 31112240212660 | 655705502326 | Money Transfer to | 20290090707 | SBIN0040308 | KARNATAKA (DAVANAGARE) | Layer : 3 | 23,690 / 23,690 | |
| 380 | 31107250128992 | 201032468729 | Money Transfer to | 048201508405 | ICIC0000482 | KARNATAKA (RAICHUR) | Layer : 3 | 216 / 216 | INDBN52025060406949264 |
| 381 | 31107240103012 | 924010031347545 | Money Transfer to | 110181238482 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 50,000 / 24,990 | CNRB0000033 |
| 382 | 31110240168840 | 20100031896703 | Money Transfer to | 10066280339 | IDFB0080172 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 42,283 / 42,283 | NEFT DR-N292240159605012-MR. MD HARISH |
| 383 | 31107240116341 | 1949584088 | Money Transfer to | 18970100065261 | FDRL0001897 | KARNATAKA (CHITRADURGA) | Layer : 3 | 3,480 / 3,480 | |
| 384 | 31108240125785 | 99980126296735 | Money Transfer to | 0711252400010701 | KARB0000711 | KARNATAKA (KODAGU) | Layer : 3 | 2,00,000 / 2,00,000 | MB IMPS/IFO/422012413228/KARB0000711/USMAN SHARIF |
| 385 | 31104240057317 | 0103SL00IPAY | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 3 | 99,500 / 99,500 | Money 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 |
| 386 | 31104240057317 | 0103SL00IPAY | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 3 | 99,500 / 99,500 | Money 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 |
| 387 | 31107240103012 | 924010031347545 | Money Transfer to | 418958940408 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 50,000 / 25,000 | CNRB0000033 |
| 388 | 31107240115296 | 503310110004506 | Money Transfer to | 2348108012948 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 400 | CNRB0000033 |
| 389 | 31107240116341 | 4654026370977002 | Money Transfer to | 343901507596 | ICIC0003439 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,500 / 9,300 | 343901507596 |
| 390 | 31108240125785 | 99980126296735 | Money Transfer to | 4961000100030055 | PUNB0496100 | KARNATAKA (BASVANPURA, VIRGO NAGAR POST BANGALORE) | Layer : 3 | 97,000.86 / 46,086 | MB IMPS/IFO/422013424126/PUNB0496100/ROHIT RANJAN |
| 391 | 31106240097201 | 258734042334 | Money Transfer to | 0698101044040 | CNRB0000698 | KARNATAKA (CHITRADURGA) | Layer : 3 | 30,000 / 10,000 | |
| 392 | 31108240125785 | 0711252400010701 | Cash Withdrawal through Cheque | 0711252400010701 | KARB0000711 | KARNATAKA (KODAGU) | Layer : 3 | 3,00,000 / 0 | D144069 |
| 393 | 31107240116341 | 24500210001448 | Money Transfer to | 20114338293 | SBIN0041090 | KARNATAKA (UTTAR KANNAD) | Layer : 3 | 4,200 / 3,800 | eNEFT/SBIN0041090/PS20240609151805742, UCBAH24161581217, NEFT/CT/000265232322 |
| 394 | 31106240097201 | 258734042334 | Money Transfer to | 0698101044040 | CNRB0000698 | KARNATAKA (CHITRADURGA) | Layer : 3 | 41,000 / 10,000 | |
| 395 | 31107240106676 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 396 | 31107240106676 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 397 | 31107240106676 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 398 | 31107240106676 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 399 | 31102250040822 | 924020071952151 | Money Transfer to | 39114074589 | SBIN0040521 | KARNATAKA (MYSORE) | Layer : 3 | 9,044 / 9,044 | suhas n |
| 400 | 31107240106676 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 401 | 31102240020269 | 18650100145525 | Money Transfer to | 21100003542319 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 1,50,000 / 95,000 | MB IMPS/IFO/401116268510/FSFB0000001/Ok |
| 402 | 31106240082952 | 1506019528608020 | Money Transfer to | 00000042571354593 | SBIN0005534 | KARNATAKA (BIDAR) | Layer : 3 | 3,000 / 3,000 | Amount transferred through UPI |
| 403 | 31106240093034 | 20100027184939 | Money Transfer to | 39891757353 | SBIN0001001 | KARNATAKA (BELGAUM) | Layer : 3 | 63,000 / 63,000 | NEFT DR-N153240148736011-NAGRAJ N GHADI |
| 404 | 31105240068429 | 15720100244710 | Money Transfer to | 922010032103490 | UTIB0001770 | KARNATAKA (BANGALORE) | Layer : 3 | 4,62,500 / 35,000 | MB IMPS/IFO/412919892235/UTIB0001770/SHARATH N GOW |
| 405 | 31109240150451 | 60503606808 | Money Transfer to | 84690100011111 | BARB0VJDEYU | KARNATAKA (DAKSHIN KANNAD) | Layer : 3 | 210 / 210 | |
| 406 | 31102250040822 | 924020071952151 | Money Transfer to | 100016619797 | ESFB0003032 | KARNATAKA (RAMNAGAR) | Layer : 3 | 8,000 / 8,000 | SADASHIVA s |
| 407 | 31107250128992 | 201032468729 | Money Transfer to | 36895874609 | SBIN0001313 | KARNATAKA (BAGALKOT) | Layer : 3 | 209 / 209 | INDBN52025060406949285 |
| 408 | 31102250039433 | 201001242868 | Money Transfer to | 89169392255 | KVGB0009402 | KARNATAKA (MUNDGOD) | Layer : 3 | 15,941.64 / 1,363 | |
| 409 | 31104240057688 | 9478001700007911 | Money Transfer to | 22100011854148 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 380 / 380 | UPI/406720382094/P2V/amitkumar0633912@ybl/MrAmit K |
| 410 | 31107240116341 | 6386107092 | Money Transfer to | 5293514811 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 3 | 10,860 / 9,000 | |
| 411 | 31111240188647 | 217302000000397 | Money Transfer to | 35107189532 | SBIN0017865 | KARNATAKA (BAGALKOT) | Layer : 3 | 500 / 500 | |
| 412 | 31107240108181 | 60257946253 | Money Transfer to | 112000612442 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,526 / 4,526 | |
| 413 | 31106240093034 | 90298100001839 | Money Transfer to | 1815101017880 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 414 | 31105240065082 | 0667040800002967 | Money Transfer to | 62436870478 | SBIN0020630 | KARNATAKA (KOPPAL) | Layer : 3 | 5,050 / 5,050 | |
| 415 | 31107240107790 | 6615201980 | Money Transfer to | 23200000055880 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 754 / 754 | UPI Txn |
| 416 | 21105240008791 | 0154053000019950 | Cash Withdrawal through Cheque | 0154053000019950 | SIBL0000154 | KARNATAKA (SHIMOGA) | Layer : 3 | 1,00,000 / 0 | DA 8,671 |
| 417 | 31107240107790 | 6615201980 | Money Transfer to | 23200000055880 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 150 / 150 | UPI txn |
| 418 | 31111240188647 | 217302000000397 | Money Transfer to | 3546101001688 | CNRB0003546 | KARNATAKA (BANGALORE RURAL) | Layer : 3 | 4,845 / 4,845 | |
| 419 | 31109240150451 | 0750358543 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 500 / 500 | |
| 420 | 31109240150451 | 0750358543 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,000 / 2,000 | |
| 421 | 31107240107790 | 6615201980 | Money Transfer to | 23200000055880 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 120 / 120 | UPI Txn |
| 422 | 31105240073409 | 2401246357682796 | Money Transfer to | 24100000660503 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 3 | 750 / 750 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 423 | 31105240079017 | 510210110000150 | Money Transfer to | 01452200105433 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,900 / 4,900 | CNRB0000033 |
| 424 | 31106240086680 | 12850100117203 | Money Transfer to | 004701532372 | ICIC0000047 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 9,000 / 9,000 | MB IMPS/IFO/413512852081/ICIC0000047/RAMANUJAM KES |
| 425 | 31109240150957 | 39640062153 | Money Transfer to | 063301000028544 | IOBA0000633 | KARNATAKA (MANDYA) | Layer : 3 | 19,000 / 3,506 | |
| 426 | 31102250040822 | 924020071952151 | Money Transfer to | 89590100013140 | BARB0VJHBRL | KARNATAKA (BANGALORE) | Layer : 3 | 5,800 / 5,800 | OMPRAKASH |
| 427 | 31112240206636 | 110204930370 | Money Transfer to | 1238200100007174 | PUNB0123820 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,200 / 1,195 | DA 1195 |
| 428 | 31112240206636 | 1238200100007174 | Transaction put on hold | PUNB0123820 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,195 / 0 | NCRP: Lien marked on account | |
| 429 | 31106240093034 | 05751000003801 | Money Transfer to | 432501501687 | ICIC0004325 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 15,000 / 13,443.22 | Dr-IMPS :P2A/05DEBIT/IMPS/415611/777221/Savings |
| 430 | 31111240188647 | 217302000000397 | Money Transfer to | 7012359836 | KKBK0008065 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 2,700 / 2,700 | |
| 431 | 31107240107851 | 503302010011392 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 4,498 / 4,498 | UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis |
| 432 | 31104240053078 | 0948651982 | Money Transfer to | 923010038669504 | UTIB0000514 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 1,304 / 1,304 | |
| 433 | 31107240107851 | 50100337568072 | Money Transfer to | 0402101073261 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 15,000 / 15,000 | prajaktadighwa8310-2@okaxis |
| 434 | 31107240104513 | 50200020569032 | Money Transfer to | 3252000100028501 | karb0000666 | KARNATAKA (BANGALORE) | Layer : 3 | 40,000 / 40,000 | |
| 435 | 31107240107851 | 8159010000012546 | Money Transfer to | 922010060568379 | UTIB0000009 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 80,187.89 / 80,187.89 | IMPS-P2A-414913031539-ASHOK SAINI |
| 436 | 31104240053078 | 0948651982 | Money Transfer to | 3747101000679 | CNRB0003747 | KARNATAKA (UDIPI) | Layer : 3 | 1,034 / 1,034 | |
| 437 | 31102250040822 | 924020071952151 | Money Transfer to | 15300100090346 | FDRL0001530 | KARNATAKA (BELGAUM) | Layer : 3 | 4,995.10 / 4,995.10 | Hemant Jagtap |
| 438 | 31102240021901 | 500101013748205 | Money Transfer to | 110163492992 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 10,000 / 10,000 | |
| 439 | 31109240142277 | 0214000109098716 | Money Transfer to | 82302200081413 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 3 | 3,568 / 3,568 | UPI/460900520964/P2V/7011425496-2@ybl/SATENDRA SIN |
| 440 | 31106240093034 | 18790100056981 | Money Transfer to | 3372500100296201 | KARB0000337 | KARNATAKA (BANGALORE-RURAL) | Layer : 3 | 28,120 / 28,120 | NFT/FDRLM8160404166 SATHEESH KUMAR B N KARB0000337 |
| 441 | 31109240144002 | 409002169027 | Money Transfer to | 05462210073586 | CNRB0010546 | KARNATAKA (BELGAUM) | Layer : 3 | 776 / 776 | BU 1616441 127553 // if txn. PO num 000390475006 not found please check for UTR RATNN24222867310 or with Txn id RATNR52024080900867310 // IFSC Code CNRB0010546 |
| 442 | 21108240017665 | 1845570925 | Money Transfer to | TANISHQJABR201400116 | HSBC0560002 | KARNATAKA (BANGALORE) | Layer : 4 | 97,225 / 97,225 | |
| 443 | 31102250029075 | 038110100241631 | Money Transfer to | 1477155000069260 | KVBL0001477 | KARNATAKA (BANGALORE RURAL) | Layer : 4 | 1,000 / 1,000 | |
| 444 | 31111240188647 | 41000950514 | Money Transfer to | 917010059273567 | UTIB0000151 | KARNATAKA (MYSORE) | Layer : 4 | 8,000 / 2,700 | |
| 445 | 31109240142277 | 50190007934318 | Money Transfer to | 110189024832 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 40 / 40 | DA 40 |
| 446 | 31102250029075 | 520291038935088 | Money Transfer to | 230902000000792 | IOBA0002309 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,500 / 1,500 | |
| 447 | 21110240023537 | 520101074832650 | Money Transfer to | 110007907096 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 50,000 / 27,327 | |
| 448 | 31111240188647 | 0566119000444 | Money Transfer to | 00000064081497919 | SBIN0040646 | KARNATAKA (MYSORE) | Layer : 4 | 1,260 / 1,260 | DA 1260 |
| 449 | 31106240093034 | 110177405441 | Money Transfer to | 50100030728040 | HDFC0001756 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 42,750 / 10,450 | |
| 450 | 31105240076550 | 60457174628 | Money Transfer to | 22100008757706 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 10 / 10 | |
| 451 | 31105240071751 | 16130100072823 | Money Transfer to | 23100011913626 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 26,000 / 26,000 | MB IMPS/IFO/410309413671/FSFB0000001/MrRoshan Sah |
| 452 | 31106240093034 | 17292610001803 | Money Transfer to | 297601000001757 | IOBA0002976 | KARNATAKA (CHAMARAJANAGAR) | Layer : 4 | 9,000 / 4,550 | |
| 453 | 31107240107851 | 2814745191 | Money Transfer to | 24100001814227 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 2,000 / 2,000 | |
| 454 | 31109240144002 | 201011318225 | Money Transfer to | 284102000000125 | IOBA0002841 | KARNATAKA (TUMKUR) | Layer : 4 | 200 / 200 | |
| 455 | 31107240107851 | 2814745191 | Money Transfer to | 110150744329 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,550 / 1,558 | |
| 456 | 31102250040822 | 50100369991862 | Money Transfer to | 047688700000161 | yesb0000476 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 11,000 / 5,644 | |
| 457 | 31104240059198 | 9948898793 | Money Transfer to | 110081309001 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 30 / 30 | |
| 458 | 31107240107851 | 2814745191 | Money Transfer to | 24100001814227 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 30,000 / 30,000 | |
| 459 | 31109240150451 | 35300110012406 | Money Transfer to | 120028439510 | CNRB0005338 | KARNATAKA (KARNATAKA) | Layer : 4 | 38,846 / 10,000 | |
| 460 | 31109240140975 | 00000039782375573 | Money Transfer to | 57500000403944 | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 35,000 / 7,837 | |
| 461 | 31106240093490 | 1146356877 | Money Transfer to | 62480999793 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,00,000 / 59,590 | |
| 462 | 31106240084773 | 16740100055501 | Money Transfer to | 62289153900 | SBIN0021484 | KARNATAKA (GULBARGA) | Layer : 4 | 1,141 / 1,141 | NFT/FDRLM8152226552 Mr SHAIKH RIYAZ SBIN0021484PR |
| 463 | 31107240107851 | 110130949684 | Money Transfer to | 110146369774 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,500 / 2,500 | |
| 464 | 31104240053078 | 41998827597 | Money Transfer to | 520101000879912 | UBIN0902152 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 20,000 / 2,612 | |
| 465 | 31106240093490 | 30908060455 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 3,990 / 3,990 | |
| 466 | 31107240107851 | 110130949684 | Money Transfer to | 110150744329 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,500 / 2,500 | |
| 467 | 31109240144002 | 007910401713 | Money Transfer to | 072402000003544 | IOBA0000724 | KARNATAKA (TUMKUR) | Layer : 4 | 200 / 200 | upi txn |
| 468 | 31109240150451 | 003121711098026 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,500 / 1,500 | DA -1500 |
| 469 | 31107240107851 | 0402101073261 | Money Transfer to | 026901528803 | ICIC0000269 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 15,000 / 9,000 | |
| 470 | 31104240059198 | FDRL0001160/11600100216450 | Money Transfer to | 67059011360 | SBIN0000259 | KARNATAKA (UTTARA KANNADA) | Layer : 4 | 5,000 / 5,000 | MB IMPS/IFO/410013108806/SBIN0000259/Rahul |
| 471 | 31109240138415 | 45711780464 | Money Transfer to | 369601508365 | ICIC0000204 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 30,000 / 25,000 | 2409-041614571200 A839237050 |
| 472 | 31109240150451 | 003121711098026 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 500 | DA -500 |
| 473 | 31109240144002 | 164910100002731 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 24,932 / 8,640 | UPIAR/422219135600/DR/Muthoot /HDFC/muthootfinance |
| 474 | 31107240107851 | 0402101073261 | Money Transfer to | 50100337568072 | HDFC0002858 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 3,000 / 3,000 | |
| 475 | 31109240150451 | 003121711198654 | Money Transfer to | 1989101009474 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 150 / 150 | DA - 150 |
| 476 | 31106240093034 | 23590110009536 | Money Transfer to | 2382101013390 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 30,000 / 8,217 | UPI |
| 477 | 31107250128992 | 35562200006043 | Money Transfer to | 110238449939 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 98 | |
| 478 | 31107240107851 | 40180101051898 | Money Transfer to | 1135101053695 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 100 / 98 | |
| 479 | 31102250030091 | 789502010002772 | Money Transfer to | 3110201012086 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 70,000 / 29,400 | UPIAR/776841931636/DR/SHREE BA/CNRB/ 7568369148@ax |
| 480 | 31109240144002 | 321101000009860 | Money Transfer to | 110185833719 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 500 | |
| 481 | 31109240144002 | 256901000004154 | Money Transfer to | 21640100013018 | FDRL0002164 | KARNATAKA (BANGALORE) | Layer : 4 | 2,700 / 300 | |
| 482 | 31104240061641 | 50200091784191 | Money Transfer to | 6930428082 | IDIB000B014 | KARNATAKA (BELAGAVI) | Layer : 4 | 20,000 / 1,170 | |
| 483 | 31109240151148 | 10135909417 | Money Transfer to | 2615101003431 | cnrb0002615 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,500 / 2,500 | We have marked lien on account however, disputed funds INR 2500/- has been transferred to another account, find attached account statement |
| 484 | 31107250128992 | 0967101019305 | Money Transfer to | 1003101038019 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 950 | UPI/DR/552305830533/M.KUMAR.M/CNRB/**UNIAN@OKAXIS/UPI//AXI491229FE0A94481ABDA0F3CC8DD15312/06/06/2025 13:20:13 |
| 485 | 31109240151148 | 10135909417 | Money Transfer to | 89440100019402 | BARB0VJULSO | KARNATAKA (BENGALURU) | Layer : 4 | 10,000 / 10,000 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement |
| 486 | 31112240204473 | 50200076336074 | Money Transfer to | 110203050393 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 10,000 / 10,000 | |
| 487 | 31112240204473 | 50200076336074 | Money Transfer to | 110203050393 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 10,000 / 10,000 | |
| 488 | 31107250128992 | 513510110003333 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 965 / 965 | Money Transfer Through UPI. |
| 489 | 31107240107790 | 1693110012001081 | Money Transfer to | 23200000055880 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 630 / 37 | |
| 490 | 31107250128992 | 43844264668 | Money Transfer to | 110136353656 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 480 / 54.18 | |
| 491 | 31109240144002 | 823610110004769 | Money Transfer to | 1772108054346 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,400 / 118 | |
| 492 | 31112240213401 | 015901526379 | Money Transfer to | 881007271175 | DBSS0IN0827 | KARNATAKA (BANGALORE) | Layer : 4 | 13,000 / 13,000 | |
| 493 | 31112240213401 | 015901526379 | Money Transfer to | 881007271175 | DBSS0IN0827 | KARNATAKA (BANGALORE) | Layer : 4 | 13,000 / 13,000 | |
| 494 | 31109240144002 | 3726001700078331 | Money Transfer to | northernarccapitalli25.rzp@m/ | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 6,228 / 2,225 | UPI/422610571108/P2M/northernarccapitalli25.rzp@m/ |
| 495 | 31107240103764 | 00000091129149223 | Money Transfer to | 110056752105 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 50,000 / 5,688 | |
| 496 | 31109240144002 | 3726000100077085 | Money Transfer to | 1627101013205 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 740 | UPI/460729711029/P2V/7900320460@ptyes/Vasu Poply |
| 497 | 31109240146201 | 1937104000033877 | Money Transfer to | 50100054624052 | HDFC0002566 | KARNATAKA (CHITRADURGA) | Layer : 4 | 5,000 / 5,000 | UPI/446893528749/H AASHA |
| 498 | 31109240146201 | 1937104000033877 | Money Transfer to | 00000040655359965 | SBIN0011264 | KARNATAKA (BANGALORE RURAL) | Layer : 4 | 1,000 / 1,000 | UPI/446838155773/J B Chethan |
| 499 | 31107240106059 | 64158573544 | Money Transfer to | 00000064179518863 | SBIN0040476 | KARNATAKA (BANGALORE RURAL) | Layer : 4 | 6,000 / 3,680 | |
| 500 | 31107240100613 | 20300318149 | Money Transfer to | 520101196207238 | UBIN0901946 | KARNATAKA (KOLAR) | Layer : 4 | 20,000 / 20,000 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 357. |
| 501 | 31106240093034 | 50100637808891 | Money Transfer to | 00000042995921426 | SBIN0007982 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 30,000 / 30,000 | |
| 502 | 31109240146201 | 61245409667 | Money Transfer to | 120027959118 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 10,000 / 9,127 | |
| 503 | 31107240100613 | 20300318149 | Money Transfer to | 922010005986828 | UTIB0004326 | KARNATAKA (BANGALORE) | Layer : 4 | 50,000 / 50,000 | |
| 504 | 31106240095460 | 4048174716 | Money Transfer to | 41444635861 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 900 / 900 | |
| 505 | 31107240100613 | 20300318149 | Money Transfer to | 922010005986828 | UTIB0004326 | KARNATAKA (BANGALORE) | Layer : 4 | 20,000 / 10,000 | |
| 506 | 31106240095460 | 4048174716 | Money Transfer to | 41444635861 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 100 / 100 | |
| 507 | 31109240146201 | 20278189568 | Money Transfer to | 08072200154824 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 3,000 / 1,100 | |
| 508 | 31111240189533 | 31440200001491 | Money Transfer to | 1626110010054785 | UJVN0001626 | KARNATAKA (MYSURU) | Layer : 4 | 19,000 / 16,900 | |
| 509 | 31104240061244 | 95642310000914 | Money Transfer to | 110072108570 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 25,154 / 25,154 | |
| 510 | 31107240106059 | 100212849593 | Money Transfer to | 774902010000546 | UBIN0577499 | KARNATAKA (KOLAR) | Layer : 4 | 5,699 / 2,000 | |
| 511 | 31109240144002 | 6948307386 | Money Transfer to | 110066326922 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 23 / 23 | |
| 512 | 31101240007596 | 2542500103346101 | Money Transfer to | 13340200109523 | FDRL0001334 | KARNATAKA (BANGALORE) | Layer : 4 | 3,500 / 3,152 | |
| 513 | 21101240000725 | 919398424931 | Money Transfer to | 5299741818 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 4 | 23,000 / 23,147 | 437619233398 (23000) and 400943968735(23000) |
| 514 | 31104240060293 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 4 | 490 / 490 | Money 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 |
| 515 | 31102240020298 | 99980101498637 | Money Transfer to | 50100622556478 | HDFC0002858 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 4,90,000 / 2,50,000 | MB IMPS/IFO/336109915285/HDFC0002858/SHWETHA A |
| 516 | 31109240139337 | 3329637366 | Money Transfer to | 4813101001180 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 8,000 / 8,000 | UPI |
| 517 | 31108240129641 | 77770107457679 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 4,953 / 4,953 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 518 | 31109240141745 | 3487101012810 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 970 / 337.02 | DA 337.03 |
| 519 | 31111240178987 | 3649029409 | Money Transfer to | 110121070048 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 5,000 / 5,000 | UPI |
| 520 | 31101240002531 | 19744201000007 | Money Transfer to | 923020001799620 | UTIB0004492 | KARNATAKA (BANGALORE) | Layer : 4 | 1,368.33 / 21 | The 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 |
| 521 | 31104240056455 | 50200078388322 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 24,989 / 24,989 | |
| 522 | 31101240002531 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 77,612.83 / 55 | The 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 |
| 523 | 31109240144002 | 2845541595 | Money Transfer to | 6148561601 | KKBK0008070 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 200 / 185 | |
| 524 | 31105240075378 | 4749692991 | Money Transfer to | 9072500102861001 | KARB0000907 | KARNATAKA (BANGALORE) | Layer : 4 | 1,000 / 700 | |
| 525 | 31101240002531 | 19744201000007 | Money Transfer to | 00000020474585274 | SBIN0040920 | KARNATAKA (BANGALORE) | Layer : 4 | 5,461 / 25 | The 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 |
| 526 | 31105240075378 | 4749692991 | Money Transfer to | 00000034680100417 | SBIN0004051 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 5 / 5 | |
| 527 | 31111240178987 | 39850045637 | Money Transfer to | 10132508306 | IDFB0081081 | KARNATAKA (BELLARY) | Layer : 4 | 30,000 / 30,000 | |
| 528 | 31101240002531 | 19744201000007 | Money Transfer to | 00000064163711207 | SBIN0040920 | KARNATAKA (BANGALORE) | Layer : 4 | 3,350 / 90 | The 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 |
| 529 | 31102240027277 | 6897589023 | Money Transfer to | XXXXX /nainarmallikarjun@axl | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 375 | UI Txn, CNRB0000033/NAINARU DIVYA |
| 530 | 31105240075378 | 4749692991 | Money Transfer to | 73620100003749 | BARB0VJBANA | KARNATAKA (BANGALORE) | Layer : 4 | 200 / 200 | |
| 531 | 31111240178987 | 39850045637 | Money Transfer to | 2972500101412301 | KARB0000297 | KARNATAKA (BALLARI) | Layer : 4 | 1,000 / 1,000 | |
| 532 | 31111240188647 | 3546101001688 | Money Transfer to | 12428100003145 | PKGB0012428 | KARNATAKA (BENGALURU - SOUTH) | Layer : 4 | 6,000 / 4,845 | DA 4845 |
| 533 | 31101240002531 | 19744201000007 | Money Transfer to | 923020001799620 | UTIB0004492 | KARNATAKA (BANGALORE) | Layer : 4 | 2,271 / 20 | The 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 |
| 534 | 31105240075378 | 4749692991 | Money Transfer to | 110146150054 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,000 / 95 | |
| 535 | 31101240002531 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 4 | 22,695.77 / 165 | The 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@ |
| 536 | 31110240157689 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 49,422 / 22,659 | |
| 537 | 31106240093034 | 8245621325 | Money Transfer to | 10481130001359 | HDFC0001048 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 27,000 / 12,932 | |
| 538 | 31110240157689 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 11,417 / 3,729 | |
| 539 | 31110240157689 | 6513625358 | Money Transfer to | 24420110107447 | UCBA0002442 | KARNATAKA (BANGALORE RURAL) | Layer : 4 | 10 / 10 | |
| 540 | 31107240114460 | 0432104000080802 | Money Transfer to | 6811506762 | KKBK0000431 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 50,000 / 15,137 | UPI/421498283679/M NAGARJUNA |
| 541 | 31111240188647 | 0600101007998 | Money Transfer to | 0600108010283 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,700 / 2,700 | DA 2700 |
| 542 | 31108240129641 | 40355675494 | Money Transfer to | 110157089186 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 3,000 / 3,000 | Hold marked for Rs. 11815/-, and as on today balance is Rs. 64/-. |
| 543 | 31110240157689 | 6513625358 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 49,422 / 5,361 | |
| 544 | 31111240188647 | 0498101008205 | Money Transfer to | 0498101015912 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 5,000 / 1,260 | DA 1260 |
| 545 | 31101240015785 | 99980113243484 | Money Transfer to | 796202010000529 | UBIN0579629 | KARNATAKA (DAKSHINA KANNADA) | Layer : 4 | 40,001.47 / 21,458.65 | MB IMPS/IFO/402814852398/UBIN0579629/Ahsan Guruvay |
| 546 | 31102250040400 | 10169962734 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 209 / 209 | We have marked lien on account however, disputed funds INR 209/- has been transferred to another account |
| 547 | 21108240017665 | 0245240643 | Money Transfer to | 4323101000434 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 8,500 / 8,500 | |
| 548 | 21108240017665 | 0245240643 | Money Transfer to | 4323101000434 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 500 | |
| 549 | 31106240093034 | 9926458297 | Money Transfer to | 110082891910 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 3,250 / 3,250 | |
| 550 | 31106240093034 | 9926458297 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,684 / 2,684 | |
| 551 | 31108240118927 | 112000537406 | Money Transfer to | 112000353485 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 45,000 / 5,000 | |
| 552 | 31102240027277 | 60350014722 | Money Transfer to | 110090891820 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,800 / 1,800 | |
| 553 | 31104240053533 | 100026061289 | Money Transfer to | 5354970816 | UTIB0005157 | KARNATAKA (BANGALORE) | Layer : 4 | 50,000 / 7,516 | Transfer Rs. 200000 to self account(Axis bank) - txn id ESFBN52024120157860945 |
| 554 | 31112240212660 | 50100388404881 | Money Transfer to | 0539101043745 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 20,000 / 20,000 | RAGHAVENDRA-RAGHAVENDERA1@AXL-CNRB0000033-359377186185-PAYMENT FROM PHONE |
| 555 | 31111240188647 | 55550130742057 | Money Transfer to | 110155547899 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 15,000 / 1,100 | UPIOUT/422683515588/9000858570@ybl/Payment f/0000 |
| 556 | 31104240062923 | 112000259079 | Money Transfer to | 9548430102 | KKBK0008083 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 300 / 300 | |
| 557 | 31104240062923 | 112000259079 | Money Transfer to | 3699101001580 | KKBK0008083 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 197 / 197 | |
| 558 | 31111240178987 | 7442317277 | Money Transfer to | 110192586858 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 559 | 31109240144528 | 0029252400017301 | Money Transfer to | 3449915935 | KKBK0008316 | KARNATAKA (BANGALORE) | Layer : 4 | 15,000 / 14,618 | |
| 560 | 31105240068429 | 922010032103490 | Money Transfer to | 2885101006511 | CNRB0000411 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 4,55,000 / 35,000 | SHARATH N GOWDA , CNRB0000411. The account has been marked debit freeze. |
| 561 | 31106240097201 | 0698101044040 | Money Transfer to | 10800100008833 | PKGB0010800 | KARNATAKA (CHALLAKERE) | Layer : 4 | 10,000 / 8,237 | 416665351986 |
| 562 | 31106240097201 | 0698101044040 | Money Transfer to | 035701542852 | ICIC0000357 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 10,000 / 1,763 | 453225549915 |
| 563 | 31107240116341 | 18970100065261 | Money Transfer to | 10841100050932 | PKGB0010841 | KARNATAKA (CHALLAKERE) | Layer : 4 | 2,000 / 2,000 | UPIOUT/454456663375/pradeepyashas51-3@okaxis/0000 |
| 564 | 31107240116341 | 18970100065261 | Money Transfer to | 10841100050932 | PKGB0010841 | KARNATAKA (CHALLAKERE) | Layer : 4 | 1,000 / 1,000 | UPIOUT/418140494883/pradeepyashas51-3@okaxis/0000 |
| 565 | 31106240081862 | 7845111397 | Money Transfer to | 2240120020000449 | UJVN0000001 | KARNATAKA (Bengaluru) | Layer : 4 | 1,000 / 298 | |
| 566 | 31107240116341 | 62314591473 | Money Transfer to | 50100351255786 | HDFC0000549 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 13,000 / 3,820 | |
| 567 | 31102240016896 | 99980123032364 | Money Transfer to | 157348829481 | INDB0000008 | KARNATAKA (BANGALORE) | Layer : 4 | 32,221.91 / 32,221.91 | MB IMPS/IFO/403217193360/INDB0000008/NAVEEN M B |
| 568 | 31107240116341 | 20114338293 | Money Transfer to | 053101000620 | ICIC0003015 | KARNATAKA (UTTAR KANNAD) | Layer : 4 | 4,000 / 3,800 | |
| 569 | 31111240188647 | 188122010000058 | Money Transfer to | 00000039793187848 | SBIN0040025 | KARNATAKA (BANGALORE RURAL) | Layer : 4 | 300 / 300 | |
| 570 | 31111240188647 | 188122010000058 | Money Transfer to | 920010047302316 | UTIB0004631 | KARNATAKA (BANGALORE) | Layer : 4 | 1,000 / 450 | |
| 571 | 31102240016896 | 99980123032364 | Money Transfer to | 073344020006 | HSBC0560002 | KARNATAKA (BANGALORE) | Layer : 4 | 18,090.22 / 696 | MB IMPS/IFO/403217204898/HSBC0560002/BRIJLAL |
| 572 | 31107240116341 | 500101010275269 | Money Transfer to | 317801502072 | ICIC0003178 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 74,000 / 4,000 | |
| 573 | 31101240007992 | 1949143681 | Money Transfer to | 2865101009103 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 1,993 | |
| 574 | 31101240007992 | 1949143681 | Money Transfer to | 2865101009103 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 2,000 | |
| 575 | 31105240074300 | 922010059702319 | Money Transfer to | 110102082818 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 14,000 / 14,000 | SALEHA BEGUM and Debit freeze marked |
| 576 | 31101240007992 | 1948788746 | Money Transfer to | 110079578701 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,000 / 2,000 | |
| 577 | 31109240144002 | 40670630510 | Money Transfer to | 190001000008604 | IOBA0001900 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 500 / 500 | |
| 578 | 31106240093034 | 3012118145 | Money Transfer to | 89212250017440 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 50,000 / 30,000 | |
| 579 | 31102250036207 | 70009997774 | Money Transfer to | 002513150000029 | BCBM0000026 | KARNATAKA (MANGALORE) | Layer : 4 | 4,00,000 / 5,999 | DA 5999 |
| 580 | 31101240007992 | 1948788746 | Money Transfer to | 110079578701 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,000 / 8 | |
| 581 | 31106240093034 | 2248395238 | Money Transfer to | 110095598217 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,140 / 436 | |
| 582 | 31104240057688 | 110025451219 | Money Transfer to | 50100554938300 | HDFC0000978 | KARNATAKA (BANGALORE) | Layer : 4 | 1,000 / 1,000 | |
| 583 | 31109240144002 | 05462210073586 | Money Transfer to | 375302010137584 | UBIN0537535 | KARNATAKA (BELGAUM) | Layer : 4 | 3,000 / 776 | DA 776 |
| 584 | 31101250025242 | 653801503053 | Money Transfer to | 110085854303 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 20,000 / 10,000 | |
| 585 | 21109240023044 | 520101074832650 | Money Transfer to | 110007907096 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 50,000 / 27,327 | |
| 586 | 31106240093034 | 4045459991 | Money Transfer to | 39782426462 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,00,000 / 1,00,000 | |
| 587 | 31102250029075 | 010110014449 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,000 / 1,000 | UPI TXN |
| 588 | 31102240016896 | 17590100046987 | Money Transfer to | 5048154227 | KKBK0008034 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 1,467.20 / 1,467.20 | MB IMPS/IFO/403313641804/KKBK0008034/56D0 |
| 589 | 31107240116341 | 5148653491 | Money Transfer to | 00000043061120034 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 8,807 / 4,591 | |
| 590 | 31109240150451 | 84690100011111 | Money Transfer to | 922010042700560 | UTIB0002670 | KARNATAKA (DAKSHIN KANNAD) | Layer : 4 | 180 / 23 | |
| 591 | 31111240188647 | 67340100005929 | Money Transfer to | 0426131000192 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 4 | 2,700 / 2,700 | |
| 592 | 31102250029075 | 010110014449 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA (SHIMOGA) | Layer : 4 | 2,000 / 2,000 | UPI TXN |
| 593 | 21102250003853 | 010110014449 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA (SHIMOGA) | Layer : 4 | 2,000 / 2,000 | |
| 594 | 31107240116341 | 053101000620 | Money Transfer to | 002283000000031 | YESB0000022 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 4,000 / 3,800 | CORRECT DETAILS GIVEN |
| 595 | 31107240116341 | 059610100157299 | Money Transfer to | 110099187774 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 500 / 300 | UPIAR/417827920445/DR/KOLI PRA/CNRB/89194985680@ib |
| 596 | 31111240178987 | 2332110190055037 | Money Transfer to | 0600101012498 | CNRB0000600 | KARNATAKA (BANGALORE RURAL) | Layer : 5 | 10,800 / 1,000 | UPI/DR/902803213004/CNRB/0600101012498/UPI |
| 597 | 31102240016896 | 5048154227 | Money Transfer to | 022800100003998 | DLXB0000228 | KARNATAKA (YELAHANKA) | Layer : 5 | 16,000 / 1,467 | |
| 598 | 31111240178987 | 110192586858 | Money Transfer to | 0523108039653 | CNRB0000523 | KARNATAKA (GULBARGA) | Layer : 5 | 4,001 / 2,000 | da 2000 |
| 599 | 31106240093034 | INDB0001385 | Money Transfer to | 4591020001061049 | JSFB0000001 | KARNATAKA (Bangalore) | Layer : 5 | 25,000 / 200 | |
| 600 | 31111240178987 | 120031052786 | Money Transfer to | 120031665535 | CNRB0007478 | KARNATAKA (TUMKUR DIST) | Layer : 5 | 1,63,000 / 2,000 | DA 2000 |
| 601 | 31105240076550 | 00000005487975034 | Money Transfer to | 81910100001431 | BARB0VJKUKU | KARNATAKA (UDIPI) | Layer : 5 | 17,000 / 17,000 | |
| 602 | 31109240142277 | 368701000004300 | Money Transfer to | 029901527216 | ICIC0000299 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 22,152 / 22,000 | |
| 603 | 31105240071751 | 13000100289367 | Money Transfer to | 4886101003144 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 25,000 / 19,022 | UPIOUT/412505471773/mumthaskp37@okaxis/UPI/0000 |
| 604 | 31105240071751 | 20357797873 | Money Transfer to | 110039613149 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 706 / 706 | |
| 605 | 21108240017665 | 08301140048200 | Money Transfer to | 3199101004414 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,650 / 774 | 6268699515@ybl |
| 606 | 31112230180085 | 13870100158535 | Money Transfer to | 50100239807806 | HDFC0000041 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,800 / 2,800 | MB IMPS/IFO/336221804352/HDFC0000041/gudi |
| 607 | 31111240188647 | 0498101015912 | Money Transfer to | 00000041477721457 | SBIN0007692 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 20,000 / 1,260 | DA 1260 |
| 608 | 31112230180085 | 13870100158535 | Money Transfer to | 50100628012416 | HDFC0000041 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 5,000 / 5,000 | MB IMPS/IFO/336309940605/HDFC0005633/upendar |
| 609 | 31104240053078 | 520101000879912 | Money Transfer to | 00000041998827597 | SBIN0040575 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 34,000 / 2,612 | UPIAR/408655138179/DR/Bindu K/SBIN/bhinduk6363@yb |
| 610 | 31109240140975 | 392802010537901 | Money Transfer to | 110183862889 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 420 / 420 | |
| 611 | 31112230181032 | 50150082666043 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 5 | 1,000 / 1,000 | UPI/DR/D335784205430/INDB0D2FC62F3E038E8BE063F87C180A203 |
| 612 | 21108240017665 | 50200093258390 | Money Transfer to | 67630200002584 | BARB0VJOBAN | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 15,000 / 15,000 | |
| 613 | 31109240144002 | 50200015779672 | Money Transfer to | 50200015779672 | hdfc0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 24,932 / 8,640 | RAZORPAY SOFTWARE PVT LTD |
| 614 | 21102250003853 | 01831000072785 | Money Transfer to | 1340010000000021 | KVBL0001340 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,00,000 / 2,000 | PSIBN25030628363 |
| 615 | 21102250003853 | 50100645361280 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA (SHIMOGA) | Layer : 5 | 1,500 / 1,500 | UPI-M S AUTO SPARES-329587847976453@cnrb-CNRB0005236-503046534329-99VS |
| 616 | 21108240017665 | 068401000027760 | Money Transfer to | 110057238674 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 25,000 / 25,000 | |
| 617 | 31107240107851 | 24100001814227 | Money Transfer to | 0558101028388 | CNRB0000558 | KARNATAKA (BELGAUM) | Layer : 5 | 8,019 / 8,019 | |
| 618 | 31107240107851 | 24100001814227 | Money Transfer to | 85292210053829 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 200 / 200 | |
| 619 | 31108240117601 | 00000091103080256 | Money Transfer to | 00000042519291919 | SBIN0040017 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 12,500 / 1,000 | |
| 620 | 31110240168840 | 409002033403 | Money Transfer to | 17631050003154 | HDFC0001763 | KARNATAKA (GULBARGA) | Layer : 5 | 110 / 110 | 429625024393-ROSHALION FUND TRANSFER |
| 621 | 21102250003853 | 087310100166385 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,200 / 175 | UPIAR/283554950178/DR/SRP LABO/CNRB/32927438074598 |
| 622 | 21102250003853 | 087310100166385 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,500 / 1,500 | UPIAR/301408044868/DR/SRP LABO/CNRB/32927438074598 |
| 623 | 31107240107851 | 026901528803 | Money Transfer to | 8814064379 | KKBK0008079 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 14,750 / 9,000 | |
| 624 | 31108240117601 | 1000129101465 | Money Transfer to | 10088463203 | IDFB0080151 | KARNATAKA (BANGALORE) | Layer : 5 | 9,37,72,804 / 25,140 | Funds are transferred to the bank. Please find the beneficiary and do the needful |
| 625 | 31102240027580 | 7428031778 | Money Transfer to | 89126215107 | KVGB0007301 | KARNATAKA (HAUNSBHAVI) | Layer : 5 | 4,360 / 4,360 | |
| 626 | 31107240107851 | 50100337568072 | Money Transfer to | 0402101073261 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 20,000 / 3,000 | prajaktadighwa8310-2@okaxis |
| 627 | 31109240150451 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 33,70,945 / 500 | Please block the services from the end beneficiary account and issue the refund. |
| 628 | 31102240027580 | 7428031778 | Money Transfer to | 89520100008725 | BARB0VJNSPU | KARNATAKA (MYSURU) | Layer : 5 | 500 / 500 | |
| 629 | 31108240131352 | 924010029988929 | Money Transfer to | 5132101001041 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 30,000 / 73 | UPI/P2A/454152372549/SANDEEP KUMAR TRIPAT /UPI |
| 630 | 31109240150451 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 37,36,987 / 2,000 | Please block the services from the end beneficiary account and issue the refund. |
| 631 | 31102240027580 | 7428031778 | Money Transfer to | 029601506777 | ICIC0001935 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,99,000 / 19,959 | |
| 632 | 31104240061641 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 5 | 420 / 420 | Money 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 |
| 633 | 31109240144002 | 21640100013018 | Money Transfer to | 0692104000094425 | IBKL0000692 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 15,000 / 300 | UPIOUT/458945876981/smrama10@okicici/UPI/0000 |
| 634 | 31109240144002 | 8148662289 | Money Transfer to | 110146290347 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 3,000 / 300 | |
| 635 | 31111240188647 | 10045331594 | Money Transfer to | 00000041593850536 | SBIN0003916 | KARNATAKA (MANDYA) | Layer : 5 | 2,180 / 1,250 | We have marked lien on account however, disputed funds INR 1250/- has been transferred to another account. Customer Mobile Number 918548950565 |
| 636 | 31109240144002 | 6148561601 | Money Transfer to | 546602010002005 | UBIN0554669 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 50 / 50 | |
| 637 | 21106240011382 | 00000042927559135 | Money Transfer to | 409002264883 | RATN0000424 | KARNATAKA (BANGALORE) | Layer : 5 | 2,00,883 / 1,000 | |
| 638 | 31109240144002 | 6148561601 | Money Transfer to | 00000020334243661 | SBIN0007982 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 50 / 48 | |
| 639 | 31109240146201 | 13570100123485 | Money Transfer to | 5634101003790 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,000 / 1,000 | UPIOUT/447415122364/santhiaustin@okicici/UPI/0000 |
| 640 | 31106240095460 | 9548625614 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 5 | 30 / 30 | |
| 641 | 31109240141423 | 0103SL00IPAY | Money Transfer to | 20100021955770 | BDBL0001942 | KARNATAKA (MANDYA) | Layer : 5 | 1,18,667 / 11 | Please block the services from the end beneficiary account and issue the refund. |
| 642 | 31105240064679 | 26740100033711 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 5 | 47,210 / 27,853 | |
| 643 | 31109240141423 | 918020110872063 | Money Transfer to | xxx0605 | kkbk0008267 | KARNATAKA (TUMKUR) | Layer : 5 | 40 / 40 | Info shared based on the most nearby details found from the RRN number. Settlement RRN:- 423822473933 |
| 644 | 31102250029075 | 50100645361280 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA (SHIMOGA) | Layer : 5 | 1,500 / 1,500 | UPI-M S AUTO SPARES-329587847976453@cnrb-CNRB0005236-503046534329-99VS |
| 645 | 31107240103012 | 21420100066328 | Money Transfer to | 1242500102128501 | KARB0000124 | KARNATAKA (BANGALORE) | Layer : 5 | 3,500 / 3,500 | UPIOUT/418892744785/1242500102128501@KARB000/0000 |
| 646 | 31107250128992 | 1003101038019 | Money Transfer to | 0967101019305 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,000 / 868.97 | UPI/DR/515911230465/POONGODI K/CNRB/**602-1@OKAXIS/UPI//SBI683D206B68ED41C99E495036D27047A5/08/06/2025 07:58:56 |
| 647 | 31107250128992 | 204710100000274 | Money Transfer to | 88702010053360 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 3,180 / 533 | UPI, Avl. Bal: 1052.64 |
| 648 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,000 / 965 | UPI/DR/871396122816/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL8F2BBF13EA4F4A67974074E0C6D5E6E9/04/06/2025 16:28:43 |
| 649 | 31106240093034 | 8913438644 | Money Transfer to | 3046950575 | KKBK0008042 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 3,000 / 2,196 | INTERNAL TRANSFER |
| 650 | 31109240146201 | 50100054624052 | Money Transfer to | 301801000006044 | IOBA0003018 | KARNATAKA (CHITRADURGA) | Layer : 5 | 5,000 / 5,000 | UPI-XXXXXX6044-IOBA0003018-410244990491-NA |
| 651 | 31107240106059 | 002261100000025 | Money Transfer to | 74160200000188 | BARB0VJGUNJ | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 3,03,017.70 / 530 | This is a settlement transaction towards a merchant account. |
| 652 | 31107240106059 | 774902010000546 | Money Transfer to | 0382500101498901 | KARB0000038 | KARNATAKA (GULBARGA) | Layer : 5 | 2,000 / 2,000 | UPIAR/410303937695/DR/SHASHIKU/KARB/shashikumarbjp |
| 653 | 31101240009270 | 99980123202017 | Money Transfer to | 33843024723 | SBIN0015644 | KARNATAKA (BANGALORE) | Layer : 5 | 83,000 / 83,000 | NFT/KIRAN BALAP/FDRLH24017728387/SBI |
| 654 | 31109240146201 | 00000051106170543 | Money Transfer to | 4235101002505 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 3,000 / 2,500 | |
| 655 | 31107240106059 | 187013194417 | Money Transfer to | 11688100002086 | BARB0VJDASA | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,38,000 / 5,600 | |
| 656 | 31109240144002 | 00000003155521016 | Money Transfer to | 110046164806 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 900 / 600 | UPI |
| 657 | 31109240146201 | 08072200154824 | Money Transfer to | 6852500100023401 | KARB0000685 | KARNATAKA (DAKSHINA KAANNADA) | Layer : 5 | 14,000 / 1,100 | DA 1100 |
| 658 | 31111240189533 | 1626110010054785 | Money Transfer to | 015201540100 | ICIC0000152 | KARNATAKA (MYSORE) | Layer : 5 | 10,000 / 7,900 | UPI/DR/136533235656/ICIC/deepakgowda.8310@ibl/ne |
| 659 | 31109240144002 | 375302010137584 | Money Transfer to | 120028980431 | CNRB0000511 | KARNATAKA (GADAG) | Layer : 5 | 32,900 / 776 | UPIAR/422562670070/DR/JOHN BE/CNRB/32502217998043 |
| 660 | 31109240144002 | 615510510000976 | Money Transfer to | 110121031937 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 299 / 250 | 422438919251 |
| 661 | 31109240144002 | 120029410205 | Money Transfer to | 924020034960104 | UTIB0000194 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,00,333 / 199 | da 199 |
| 662 | 31107240100613 | 7358000100037176 | Money Transfer to | 00000042994693524 | SBIN0001438 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 96.16 / 96.16 | UPI/416580108454/P2M/919610189654 jazmingcor/s.8 |
| 663 | 31106240093034 | 211071614 | Money Transfer to | 80132610007599 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 7,141 / 690 | The 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 |
| 664 | 31107240100613 | 7358000100037176 | Money Transfer to | 923020072741551 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 100 / 100 | UPI/416570693375/P2M/919610189654 diaspay.fl/wse |
| 665 | 31107240100613 | 7358000100037176 | Money Transfer to | 923020072741551 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 300 / 300 | UPI/416574939337/P2M/919610189654 diaspay.fl/wse |
| 666 | 31104240061244 | 0103SL00IPAY | Money Transfer to | mwyntechprivate77.rzp@icici | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 590 / 590 | Money 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 |
| 667 | 31101240006153 | 4449281013 | Money Transfer to | 23100020274948 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 5 | 2,000 / 150 | |
| 668 | 31111240189533 | 1626110010054785 | Money Transfer to | 6544001700011654 | PUNB0654400 | KARNATAKA (CHAMRAJ NAGAR, KARNATAKA) | Layer : 5 | 9,000 / 9,000 | UPI/DR/127940634085/PUNB/8495071463@ibl/banana p |
| 669 | 31109240144002 | 120029887379 | Money Transfer to | 9632827262 | KKBK0008339 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,00,004.5 / 200 | da 200 |
| 670 | 31109240144002 | 120030151298 | Money Transfer to | 9632827262 | KKBK0008339 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,20,003.20 / 100 | DA 100 |
| 671 | 31102250031590 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,00,000 / 40,000 | |
| 672 | 31111240189533 | c707b6d52917420397ede77dd98492a2@drcanb | Money Transfer to | 4886101004025 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 11,308.5 / 10,000 | |
| 673 | 31102250031590 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,00,000 / 40,000 | |
| 674 | 31102250031590 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,00,000 / 40,000 | |
| 675 | 31106240093034 | 579602130001649 | Money Transfer to | 110157037856 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,000 / 1,000 | |
| 676 | 31102250031590 | 00000032121326326 | Money Transfer to | 110012235546 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,00,000 / 20,000 | |
| 677 | 31101240002531 | 19744201000007 | Money Transfer to | 3045440145 | KKBK0008083 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 6,224 / 2 | The 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 |
| 678 | 31101240002531 | 19744201000007 | Money Transfer to | 23200000039841 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 5 | 86,740.91 / 34.8 | The 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@ |
| 679 | 31107240104347 | 000205035327 | Money Transfer to | 000205035327 | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,385 / 1,385 | |
| 680 | 31101240002531 | 19744201000007 | Money Transfer to | 9722000100009901 | KARB0000972 | KARNATAKA (BENGALURU URBAN) | Layer : 5 | 31,003 / 220 | The 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 |
| 681 | 31107240104347 | 000205035327 | Money Transfer to | 000205035327 | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 6,339 / 6,339 | |
| 682 | 31101240002531 | 19744201000007 | Money Transfer to | 520101265412370 | UBIN0908916 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,336 / 28 | The 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 |
| 683 | 31101240002531 | 23200000039841 | Money Transfer to | 41439302996 | SBIN0041073 | KARNATAKA (BANGALORE) | Layer : 5 | 2,09,000 / 55 | |
| 684 | 31101240002531 | 23200000039841 | Money Transfer to | 41439302996 | SBIN0041073 | KARNATAKA (BANGALORE) | Layer : 5 | 1,00,000 / 34.8 | |
| 685 | 31101240002531 | 010561100000039 | Money Transfer to | 921020040179690 | UTIB0003568 | KARNATAKA (BANGALORE) | Layer : 5 | 41,228 / 6,799 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 686 | 31106240093034 | 10066472394 | Money Transfer to | 21100003979846 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 5 | 50,000 / 4,604 | We have marked lien on account however, disputed funds INR 4604/- has been transferred to another account, find attached account statement. Customer Mobile Number.918770837351 |
| 687 | 31102240027527 | 953966913@ybl | Money Transfer to | 0996101062138 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 19,000 / 1,999.09 | bene name MAHASHOOK |
| 688 | 31111240178987 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,000 / 2,000 | |
| 689 | 31112240212660 | 0539101043745 | Money Transfer to | 22100002959350 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 5 | 4,000 / 500 | |
| 690 | 31111240178987 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,000 / 2,000 | |
| 691 | 31112240212660 | 0539101043745 | Money Transfer to | 39650194665 | SBIN0040668 | KARNATAKA (KOLAR) | Layer : 5 | 2,500 / 2,500 | |
| 692 | 31111240178987 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,000 / 1,468.26 | |
| 693 | 31111240178987 | 1572010025188 | Money Transfer to | 0311131000017 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 2,000 / 2,000 | |
| 694 | 31105240079017 | 5534146980 | Money Transfer to | 7432500100426101 | karb0000743 | KARNATAKA (UDUPI) | Layer : 5 | 20,000 / 20,000 | UPI |
| 695 | 31104240062923 | 9548430102 | Money Transfer to | 18970100052566 | FDRL0001897 | KARNATAKA (CHITRADURGA) | Layer : 5 | 450 / 300 | |
| 696 | 31111240178987 | 32036950975 | Money Transfer to | 4413120020000532 | UJVN0000001 | KARNATAKA (Bengaluru) | Layer : 5 | 10,000 / 10,000 | |
| 697 | 31108240129641 | 231601000016256 | Money Transfer to | 1029120000043 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 10,200 / 9,000 | |
| 698 | 31102240020269 | 919631934001 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,410 / 1,410 | |
| 699 | 31107240108181 | 509202010103340 | Money Transfer to | 6700101000987 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 1,000 / 500 | UPIAR/455947612356/DR/AJAY KU/CNRB/ajay.vivan2020 |
| 700 | 31111240178987 | 906018210000834 | Money Transfer to | 060401504009 | ICIC0000604 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 10,725 / 7,487 | |
| 701 | 31109240143353 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA (BANGALORE) | Layer : 5 | 2,80,100 / 5,000 | RTGS |
| 702 | 31109240143353 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA (BANGALORE) | Layer : 5 | 2,52,212 / 10,000 | RTGS |
| 703 | 31109240143353 | 00000005643909008 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA (BANGALORE) | Layer : 5 | 2,00,023 / 10,000 | RTGS |
| 704 | 31105240065082 | 20358659842 | Money Transfer to | 110090757827 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 5 | 123 / 123 | |
| 705 | 31109240143353 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA (BANGALORE) | Layer : 5 | 2,33,259 / 10,000 | RTGS |
| 706 | 31101240007992 | 8809450468@ybl | Money Transfer to | XXXXXXXXX9103 / CNRB0000033 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 100 / 100 | |
| 707 | 31101240007992 | 8809450468@ybl | Money Transfer to | XXXXXXXXX9103 / CNRB0000033 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 500 / 500 | |
| 708 | 31107240116341 | 001425000000051 | Money Transfer to | 0698119005357 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 2,015 / 2,000 | The 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. |
| 709 | 31109240141745 | 10388100031915 | Money Transfer to | 110149112544 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 2,000 / 2,000 | |
| 710 | 31109240141745 | 10388100031915 | Money Transfer to | 110149112544 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 2,000 / 2,000 | |
| 711 | 31107240116341 | 002261100000025 | Money Transfer to | Merchant Order ID: rummytime-ATWQAIABLAKDRGY-1 | YESB0000022 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,000 / 3,720 | Merchant Txn ID: rummytime-ATWQAIABLAKDRGY-1 |
| 712 | 31111240178987 | 03022200054470 | Money Transfer to | 41673492478 | SBIN0040897 | KARNATAKA (BHATKAL) | Layer : 6 | 4,00,000 / 15,000 | DA 15000 |
| 713 | 31102250029075 | 001425000000051 | Money Transfer to | 71022010007040 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 13,768 / 23 | The 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. |
| 714 | 31109240142277 | 029901527216 | Money Transfer to | 1313155000105602 | KVBL0001313 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 22,000 / 12,000 | |
| 715 | 31102240016896 | 55550102547104 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 6 | 10,000 / 10,000 | UPIOUT/403310094363/bajajfinance1.payu@indus/7322 |
| 716 | 31105240076550 | 81910100001431 | Money Transfer to | 00000040736710176 | SBIN0015473 | KARNATAKA (MANIPAL) | Layer : 6 | 7,000 / 7,000 | |
| 717 | 31111240178987 | 77770121808196 | Money Transfer to | 110087554187 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 25,000 / 5,000 | UPIOUT/429983944949/kulmigonibasappa2002@oki/0000 |
| 718 | 31109240143353 | 409061727843 | Money Transfer to | 50100467326497 | HDFC0009068 | KARNATAKA (BANGALORE) | Layer : 6 | 1,000 / 1,000 | 424625086309-GAZWA IPC SOLUTIONS PRIVATE LI |
| 719 | 31105240076550 | 81910100001431 | Money Transfer to | 7232500100946101 | KARB0000723 | KARNATAKA (UDUPI) | Layer : 6 | 1,800 / 1,800 | |
| 720 | 31105240076550 | 81910100001431 | Money Transfer to | 01632610001121 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 500 / 500 | |
| 721 | 31105240076550 | 81910100001431 | Money Transfer to | 520101229469805 | UBIN0900982 | KARNATAKA (UDIPI) | Layer : 6 | 1,000 / 1,000 | |
| 722 | 31105240076550 | 81910100001431 | Money Transfer to | 01702210007645 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 500 / 500 | |
| 723 | 31105240076550 | 81910100001431 | Money Transfer to | 520101229485002 | UBIN0900982 | KARNATAKA (UDIPI) | Layer : 6 | 600 / 600 | |
| 724 | 31111240178987 | 060401504009 | Money Transfer to | 25330110066607 | UCBA0002533 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 10,000 / 7,487 | |
| 725 | 31109240138415 | 924020031958007 | Money Transfer to | 03052610010594 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 40,000 / 25,000 | 9008866229@axl |
| 726 | 31105240076550 | 81910100001431 | Money Transfer to | 143101501406 | ICIC0001431 | KARNATAKA (UDIPI) | Layer : 6 | 500 / 500 | |
| 727 | 31104240062489 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 6 | 179 / 179 | Money 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 |
| 728 | 31101240004894 | 003120391050359 | Money Transfer to | 5747995558 | KKBK0008283 | KARNATAKA (MYSORE) | Layer : 6 | 23,863 / 9,900 | IFSC : KKBK0008283 |
| 729 | 31105240071751 | 9845578639 | Money Transfer to | 841218210000353 BKID0008412 | BKID0008412 | KARNATAKA (MYSORE) | Layer : 6 | 900 / 900 | |
| 730 | 31105240076550 | 81910100001431 | Money Transfer to | 00000042008911355 | SBIN0017762 | KARNATAKA (MANGALORE) | Layer : 6 | 2,000 / 2,000 | |
| 731 | 31105240076550 | 81910100001431 | Money Transfer to | 00000042008911355 | SBIN0017762 | KARNATAKA (MANGALORE) | Layer : 6 | 1,000 / 1,000 | |
| 732 | 31105240076550 | 81910100001431 | Money Transfer to | 7232500100463401 | KARB0000723 | KARNATAKA (UDUPI) | Layer : 6 | 1,000 / 1,000 | |
| 733 | 31105240076550 | 81910100001431 | Money Transfer to | 143101501406 | ICIC0001431 | KARNATAKA (UDIPI) | Layer : 6 | 1,500 / 954 | |
| 734 | 31104240057688 | 50200085385810 | Money Transfer to | 2402255655972193 | AUBL0002556 | KARNATAKA (BANGLORE KARNATAKA) | Layer : 6 | 2,41,526 / 10,000 | IMPS-408201158327-OM SAI CONSULTANTS-AUBL-XXXXXXXXXXXX2193-PAY |
| 735 | 31105240074539 | 50100109068966 | Money Transfer to | 002283000000031 YESB0000022 | YESB0000022 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 25,000 / 10,000 | UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0000022-409474754007-3544487302225803 |
| 736 | 31109240143353 | 409061727843 | Money Transfer to | 9045196334 | KKBK0008231 | KARNATAKA (SHIMOGA) | Layer : 6 | 255.86 / 255.86 | 424625079623-GAZWA IPC SOLUTIONS PRIVATE LI/KKBK0008231 |
| 737 | 31109240151148 | dolar935@oksbi | Money Transfer to | xxxxxxx4249 | SBIN0000963 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 13,300 / 13,300 | |
| 738 | 31102250038374 | 1347100100006306 | Money Transfer to | 0338101039142 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 10,000 / 560 | UPI:DR:P2V:N:MOBIN |
| 739 | 31102250041496 | 002261100000025 | Money Transfer to | triotechsolutio67rzp@icici | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 1,000 / 1,000 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 740 | 31102250041496 | 002261100000025 | Money Transfer to | 8348368188@pthdfc | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 150 / 150 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 741 | 31102250041496 | 002261100000025 | Money Transfer to | XX6895 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 150 / 150 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 742 | 31112240204473 | 1748430586 | Money Transfer to | 00000064127367890 | SBIN0040111 | KARNATAKA (DAVANAGARE) | Layer : 6 | 1,300 / 1,230 | |
| 743 | 31109240143353 | 409061727843 | Money Transfer to | 63350100007293 | BARB0VJSEDT | KARNATAKA (GULBARGA) | Layer : 6 | 210 / 210 | 424625079628-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0VJSEDT |
| 744 | 31108240131352 | 920010056287909 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,045.19 / 5,045.19 | UPI/P2M/418368448315/ONECARD /Paymen |
| 745 | 31107240107851 | 2814745191 | Money Transfer to | 3113020001100724 | JSFB0003113 | KARNATAKA (BIJAPUR) | Layer : 6 | 2,900 / 2,900 | |
| 746 | 31107240100843 | 1507135000005100 | Money Transfer to | 2402268558421643 | AUBL0002685 | KARNATAKA (BENGALURU URBAN) | Layer : 6 | 50,000 / 1,234 | DA 1234 |
| 747 | 31112230181032 | 052710162807 | Money Transfer to | 110146266391 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 200 / 200 | UPI TXN |
| 748 | 31109240150451 | 002261100000025 | Money Transfer to | 74260200000264 | BARB0VJYELA | KARNATAKA (BENGALURU) | Layer : 6 | 11,834 / 80 | This is a settlement transaction towards a merchant account |
| 749 | 31107240107851 | 8814064379 | Money Transfer to | 50200071746486 | HDFC0002709 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 12,000 / 1,941 | |
| 750 | 31107240107851 | 0402101073261 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,701 / 3,000 | disputed amount 3000 |
| 751 | 31107240107851 | 002261100000025 | Money Transfer to | 053863300004746 | YESB0000538 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 29,310 / 3,000 | This is a settlement transaction towards a merchant account. |
| 752 | 31109240150451 | 010561100000039 | Money Transfer to | 110026713963 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,175 / 50 | Necessary action taken on this // Money transferred to CANARA BANK |
| 753 | 31109240150451 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 37,36,987 / 1,500 | Please block the services from the end beneficiary account and issue the refund. |
| 754 | 31109240150451 | 1000129101465 | Money Transfer to | 923020005196090 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 37,36,987 / 500 | Please block the services from the end beneficiary account and issue the refund. |
| 755 | 31111240188647 | 001425000000051 | Money Transfer to | 00000020290411474 | SBIN0041005 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 10,552 / 12 | The 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. |
| 756 | 31111240188647 | 001425000000051 | Money Transfer to | 74720200000076 | BARB0VJSUNA | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 22,393.56 / 45 | The 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. |
| 757 | 31111240188647 | 001425000000051 | Money Transfer to | 00000039787007581 | SBIN0040676 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 47,203 / 2,700 | The 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. |
| 758 | 31106240093034 | 75010100005690 | Money Transfer to | 64072600000494 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 14,000 / 3,495 | |
| 759 | 31111240188647 | 218015373402@axl | Money Transfer to | XXXXXXXXXXX1443 | UBIN0935107 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,000 / 247 | As 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 |
| 760 | 31106240093034 | 20183853729 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA (KARNATAKA) | Layer : 6 | 200 / 200 | |
| 761 | 31109240146201 | 21580100053228 | Money Transfer to | 06002210022471 | CNRB0010600 | KARNATAKA (BELLARY) | Layer : 6 | 1,000 / 500 | MB IMPS/IFO/410221140059/CNRB0010600/N SHRAVANI |
| 762 | 31111240188647 | 002261100000025 | Money Transfer to | 73580200001737 | BARB0VJADUG | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 14,083 / 15 | This is a settlement transaction towards a merchant account. |
| 763 | 31111240188647 | 002261100000025 | Money Transfer to | 64190100015604 | BARB0VJSIKO | KARNATAKA (KODAGU) | Layer : 6 | 25,589 / 480 | This is a settlement transaction towards a merchant account. |
| 764 | 31107240106059 | 11688100002086 | Money Transfer to | 11680100001990 | BARB0ALIKOL | KARNATAKA (KOLAR) | Layer : 6 | 38,000 / 5,600 | |
| 765 | 31110240168840 | 9402090385 | Money Transfer to | 110160242908 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 600 / 550 | |
| 766 | 31109240146201 | 015001000021505 | Money Transfer to | 1204101555727 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 1,000 / 500 | |
| 767 | 31111240189533 | 015201540100 | Money Transfer to | 00000064111843166 | SBIN0040746 | KARNATAKA (CHAMARAJANAGAR) | Layer : 6 | 10,000 / 7,900 | |
| 768 | 31107240108728 | 40532101008461 | Money Transfer to | 43072010033864 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 9,000 / 9,000 | upi |
| 769 | 31109240146201 | 2147199432 | Money Transfer to | 32371132233 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 13,000 / 6,580 | |
| 770 | 31107240100613 | 1812101013505 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA (BANGALORE RURAL) | Layer : 6 | 500 / 500 | |
| 771 | 31106240093034 | 00000038949296577 | Money Transfer to | 46062180000550 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 3,000 / 3,000 | |
| 772 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 1,738 / 965 | UPI/DR/669728312544/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXLCB5DAF7DACE54D3BB3754C5678968EB8/05/06/2025 06:21:07 |
| 773 | 31107240100613 | 1812101013505 | Money Transfer to | 0572500110768601 | KARB0000057 | KARNATAKA (BANGALORE) | Layer : 6 | 5,000 / 4,500 | |
| 774 | 31107240100613 | 00000051055595696 | Money Transfer to | 6851101000360 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 2,000 / 2,000 | |
| 775 | 31104240059198 | 21400200005731 | Money Transfer to | 2402255657941881 | AUBL0002556 | KARNATAKA (BANGLORE KARNATAKA) | Layer : 6 | 1,80,000 / 500 | FN IMPS/IFO/408209276746/AUBL0002556/1 |
| 776 | 31105240072854 | rajalr97-9@okicici | Money Transfer to | XXXX0957 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 9,000 / 9,000 | 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 digits of the payee account number as available in our records has been submitted. As per our tool only |
| 777 | 31106240093034 | 2946001700094671 | Money Transfer to | 23100019772552 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 6 | 200 / 200 | UPI/415612622615/P2V/hr943760@ybl/MrHemant Singh |
| 778 | 31104240061244 | 60186445383 | Money Transfer to | 110111772783 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 900 / 900 | |
| 779 | 31108240118927 | 68620100006802 | Money Transfer to | 42652010000797 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 15,000 / 1,200 | |
| 780 | 31111240188647 | 9945544766@yb | Money Transfer to | XXXXXX4360 | SBIN0003286 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 3,164 / 1,301 | As 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 |
| 781 | 31111240188647 | 002261100000025 | Money Transfer to | 069663400004556 | YESB0000696 | KARNATAKA (BANGALORE) | Layer : 6 | 1,47,980 / 1,160 | This is a settlement transaction towards a merchant account. |
| 782 | 31101240009140 | 918020110872063 | Money Transfer to | XXXXXXXXXX0041 | cnrb0001425 | KARNATAKA (BELLARY) | Layer : 6 | 250 / 250 | Money 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 |
| 783 | 31109240144002 | 1425000000051 | Money Transfer to | 67020100003388 | BARB0DBCHOL | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 5,928 / 140 | The 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. |
| 784 | 31101240009140 | 002261100000025 | Money Transfer to | 201018039390 | INDB0001478 | KARNATAKA (BELLARY) | Layer : 6 | 1,900 / 650 | This is a settlement transaction which includes the disputed amount of Rs 650. |
| 785 | 31109240144002 | 001425000000051 | Money Transfer to | 41744018031 | SBIN0041207 | KARNATAKA (BANGALORE) | Layer : 6 | 510 / 130 | The 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. |
| 786 | 31106240093034 | 002261100000025 | Money Transfer to | 520101021417705 | UBIN0906565 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 28,500 / 4,550 | This is a settlement transaction towards a merchant account |
| 787 | 31109240144002 | 001425000000051 | Money Transfer to | 914010046415928 | UTIB0000065 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 580 / 60 | The 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. |
| 788 | 31109240144002 | 002261100000025 | Money Transfer to | 4655101001280 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 3,745 / 300 | This is a settlement transaction towards a merchant account |
| 789 | 31109240136748 | 40185101028711 | Money Transfer to | 110085164102 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 6 | 350 / 50.75 | |
| 790 | 31104240062923 | 18970100052566 | Money Transfer to | 10956101044205 | PKGB0010956 | KARNATAKA (CHALLAKERE) | Layer : 6 | 1,000 / 300 | UPIOUT/411958570733/8073387813-2@ybl/Payment/0000 |
| 791 | 31106240093034 | 409002281712 | Money Transfer to | 8592500100094801 | KARB0000859 | KARNATAKA (KOLAR) | Layer : 7 | 200 / 200 | 416226012501-TRANSFER // |
| 792 | 31106240097201 | 55550129621056 | Money Transfer to | 0183041000000749 | JAKA0BNGLOR | KARNATAKA (BANGALORE) | Layer : 7 | 600 / 460 | UPIOUT/416139569871/7483173927@axl/Payment f/0000 |
| 793 | 31107240116341 | 002261100000025 | Money Transfer to | 923020044693729 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 2,94,05,553 / 2,000 | This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000. |
| 794 | 31107240114460 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 350 / 350 | |
| 795 | 31107240114460 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 250 / 250 | |
| 796 | 31107240114460 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 400 / 400 | |
| 797 | 31107240114460 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 300 / 300 | |
| 798 | 31102240027277 | 19744201000007 | Money Transfer to | 336100080201221 | TMBL0000336 | KARNATAKA (BANGALORE RURAL) | Layer : 7 | 2,408 / 40 | The 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 |
| 799 | 31108240129641 | 9972866555@ibl | Money Transfer to | XXXXXXXXX0277 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 6,200 / 5,100 | As 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 |
| 800 | 31108240129641 | 00000020315342531 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 15,022 / 5,000 | |
| 801 | 31108240129641 | 201013192357 | Money Transfer to | 002267800000666 | YESB0000022 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 446 / 446 | |
| 802 | 31102240027277 | 404781181845 | Money Transfer to | 00000005342561483 | CBIN0283832 | KARNATAKA (BANGALORE RURAL) | Layer : 7 | 4,180 / 1,000 | Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA. |
| 803 | 31112230180085 | 4845395291 KKBK0000563 | Money Transfer to | 20042232150 | SBIN0007484 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 150 / 150 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 804 | 31105240071751 | 841218210000353 BKID0008412 | Money Transfer to | 00000033165596339 | SBIN0013232 | KARNATAKA (MYSORE) | Layer : 7 | 1,000 / 900 | |
| 805 | 31105240069706 | 5713196491 | Money Transfer to | 923020022369808 | UTIB0004455 | KARNATAKA (BANGALORE) | Layer : 7 | 620 / 620 | |
| 806 | 31102240027277 | 915010051928827 | Money Transfer to | 120000506282 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 1,100 / 1,100 | HOTEL SAVATA |
| 807 | 31105240069706 | 5713196491 | Money Transfer to | 00000030415989668 | SBIN0011351 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 60 / 60 | |
| 808 | 31105240076550 | 143101501406 | Money Transfer to | 009821010000036 | UBIN0900982 | KARNATAKA (UDIPI) | Layer : 7 | 5,000 / 1,454 | DA 1454/- |
| 809 | 31102240016896 | club@axisb | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 4,999 / 4,999 | CRED Club |
| 810 | 31109240144002 | 002261100000025 | Money Transfer to | 520101001721425 | UBIN0932124 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 5,114 / 5 | This is a settlement transaction towards a merchant account |
| 811 | 31102240027277 | 919008001590 | Money Transfer to | raymaashwin123@ybl | FDRL0001689 | KARNATAKA (MYSORE) | Layer : 7 | 5,772 / 600 | |
| 812 | 31109240144002 | 010561100000039 | Money Transfer to | 00000020247679819 | SBIN0011820 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 797 / 6 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 813 | 31102250038374 | 010561100000039 | Money Transfer to | 57500001329531 | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 12,72,284 / 25,000 | Necessary action taken on this // Money transferred to HDFC BANK |
| 814 | 31102250038374 | 57500001329531 | Transaction put on hold | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 25,000 / 0 | Put on Hold | |
| 815 | 31102250038374 | 010561100000039 | Money Transfer to | 57500001329531 | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 12,72,284 / 20,000 | Necessary action taken on this // Money transferred to HDFC Bank |
| 816 | 31105240076550 | 7232500100463401 | Money Transfer to | 01212210027595 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 5,500 / 1,000 | |
| 817 | 31105240076550 | 7232500100946101 | Money Transfer to | 7232000100003501 | KARB0000723 | KARNATAKA (UDUPI) | Layer : 7 | 1,800 / 1,800 | |
| 818 | 31106240093034 | 520101021417705 | Money Transfer to | 20011489556 | SBIN0020348 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 2,00,000 / 4,550 | IMPSAR/417217256175/Deevish N D/20011489556 |
| 819 | 31102250041496 | 60338401128 | Money Transfer to | 05722210008139 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 180 / 150 | |
| 820 | 31108240131352 | 50200015779672 | Money Transfer to | 50200015779672 | HDFC0000053 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 5,045.19 / 5,045.19 | |
| 821 | 31111240178987 | 201070404113 | Money Transfer to | 11024101017122 | PKGB0011024 | KARNATAKA (YADGIR) | Layer : 7 | 20,000 / 2,000 | |
| 822 | 31107240107851 | 50190002297491 | Money Transfer to | 70790100001815 | BARB0VJUDAN | KARNATAKA (DAKSHIN KANNAD) | Layer : 7 | 14,075 / 8,430 | |
| 823 | 31108240117601 | 2622101015365 | Money Transfer to | 110187352893 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 10,000 / 10,000 | DA 10000 |
| 824 | 31106240093034 | 31106240097808 | Money Transfer to | 6385101002401 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 340 / 10 | Necessary action taken on this // Money transferred to CANARA BANK. The dispute amount has been settled. |
| 825 | 31107240107851 | 3113020001100724 | Money Transfer to | 08172210063930 | CNRB0006350 | KARNATAKA (BIJAPUR) | Layer : 7 | 3,900 / 2,900 | IMPS 416513304519 FREE 08172210063930 CNRB0006350 9999-JFS-HO |
| 826 | 31107240107851 | 004001000022960 | Money Transfer to | 1135101053695 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 3,000 / 98 | 452839766777 |
| 827 | 31108240119646 | 60469498335 | Money Transfer to | 3255101004044 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 5,000 / 5,000 | |
| 828 | 31102250029075 | 91580100010591 | Money Transfer to | 031701000038479 | IOBA0000317 | KARNATAKA (TUMKUR) | Layer : 7 | 100 / 100 | |
| 829 | 31107240106059 | 0752101056057 | Money Transfer to | 0752101008493 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 50,000 / 436 | |
| 830 | 31107240107790 | 41465642637 | Money Transfer to | 34782200099430 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 4,000 / 4,000 | |
| 831 | 31110240168840 | 183701509489 | Money Transfer to | AXIS123 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 32,601 / 1,000 | |
| 832 | 31112240213401 | 002261100000025 | Money Transfer to | 74110200001103 | BARB0VJPAOR | KARNATAKA (BENGALURU) | Layer : 7 | 2,14,862 / 2,230 | This is a settlement transaction towards a merchant account. |
| 833 | 31111240189533 | 00000064111843166 | Money Transfer to | 53230003040621 | ESMF0001486 | KARNATAKA (KOLLENGALA) | Layer : 7 | 47,000 / 7,900 | |
| 834 | 31109240143353 | 9045196334 | Money Transfer to | 50100528977570 | HDFC0000509 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 60 / 60 | |
| 835 | 31109240143353 | 9045196334 | Money Transfer to | 4837108003622 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 170 / 170 | |
| 836 | 31109240143353 | 9045196334 | Money Transfer to | 4837101004869 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 50 / 17 | |
| 837 | 31107240100613 | 0572500110768601 | Money Transfer to | 12312100076359 | PKGB0012312 | KARNATAKA (K R PETE) | Layer : 7 | 4,000 / 4,000 | |
| 838 | 31109240143353 | 9045196334 | Money Transfer to | 00000020280052356 | SBIN0011335 | KARNATAKA (SHIMOGA) | Layer : 7 | 100 / 8.86 | |
| 839 | 31110240157689 | 50100673607212 | Money Transfer to | 57500000403944 | HDFC0000523 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 80,000 / 9,432 | |
| 840 | 31107250128992 | 001425000000051 | Money Transfer to | 00000041286335638 | SBIN0040952 | KARNATAKA (DAKSHIN KANNAD) | Layer : 7 | 2,430 / 269 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercellocl@paytm.com we shall be glad to assist you. |
| 841 | 31109240146201 | 00000051106170543 | Money Transfer to | 4235101002505 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 2,500 / 2,500 | Hold marked for Rs. 2500/-, and as on today balance is NIl |
| 842 | 31108240118927 | 20147746424 | Money Transfer to | 9812500100675501 | KARB0000981 | KARNATAKA (BENGALURU URBAN) | Layer : 7 | 3,000 / 1,400 | |
| 843 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 1,830 / 965 | UPI/DR/761675444002/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL08DB54AEC259459393CAA2C24B6EDBCD/05/06/2025 13:25:06 |
| 844 | 31109240146201 | 2347768339 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 3,496 / 500 | |
| 845 | 31109240143353 | 63350100007293 | Money Transfer to | 63358100001089 | BARB0VJSEDT | KARNATAKA (GULBARGA) | Layer : 7 | 1,000 / 210 | |
| 846 | 31109240146201 | 06002210022471 | Money Transfer to | 8431847446@axl | HDFC0CSUCOB | KARNATAKA (BELLARY) | Layer : 7 | 3,000 / 500 | DA 500 |
| 847 | 31111240188647 | 001425000000051 | Money Transfer to | 520101252906884 | UBIN0918814 | KARNATAKA (RAMANAGAR) | Layer : 7 | 1,250 / 450 | The 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. |
| 848 | 31108240124614 | 001425000000051 | Money Transfer to | 3326101006015 | CNRB0003326 | KARNATAKA (DAKSHIN KANNAD) | Layer : 7 | 1,760 / 160 | The 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. |
| 849 | 31108240124614 | 001425000000051 | Money Transfer to | 4008101002508 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 7 | 3,701 / 41 | The 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. |
| 850 | 31109240143353 | 4837108003622 | Money Transfer to | 520481029746111 | UBIN0901474 | KARNATAKA (SHIMOGA) | Layer : 8 | 1,000 / 170 | DA 170 |
| 851 | 31106240097201 | 0183041000000749 | Money Transfer to | 50100271795544 | HDFC0004075 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 500 / 460 | |
| 852 | 31105240071751 | 010561100000039 | Money Transfer to | 919020013493904 | UTIB0001927 | KARNATAKA (MYSORE) | Layer : 8 | 18,013 / 1,869 | Necessary action taken on this // Money transferred to Axis Bank and The dispute amount has been settled. |
| 853 | 31109240142277 | 3446221435 | Money Transfer to | 00000010427808453 | SBIN0007117 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 8,000 / 8,000 | |
| 854 | 31109240142277 | 110062484671 | Money Transfer to | 211010100051889 | UBIN0911747 | KARNATAKA (BANGALORE RURAL) | Layer : 8 | 2,000 / 850 | |
| 855 | 31105240065082 | 4749543859 | Money Transfer to | 1242104000304245 | ibkl0001242 | KARNATAKA (DHARWAD) | Layer : 8 | 3,900 / 2,100 | |
| 856 | 31105240065082 | 4749543859 | Money Transfer to | 1242104000304245 | ibkl0001242 | KARNATAKA (DHARWAD) | Layer : 8 | 1,150 / 900 | |
| 857 | 31102240020269 | 033610100212107 | Money Transfer to | 110076654424 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 4,300 / 4,300 | UPIAR/438081270136/DR/INDLA P/CNRB/yatagiriyesobu |
| 858 | 31102240020269 | 033610100212107 | Money Transfer to | 110006165645 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 300 / 300 | UPIAR/438098344282/DR/KARUMANC/CNRB/9505439651@ybl |
| 859 | 31109240141745 | 99980107258514 | Money Transfer to | 4746746338 | KKBK0008058 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 32,000 / 4,000 | UPIOUT/424587823785/muwafaqniyas123@ybl/Paym/0000 |
| 860 | 31109240141745 | 5258425672 | Money Transfer to | 4194101003074 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 25,000 / 25,000 | UPI |
| 861 | 31102240027277 | 002261100000025 | Money Transfer to | 4402500101069701 / KARB0000440 | KARB0000440 | KARNATAKA (RAMANAGARAM) | Layer : 8 | 3,580 / 50 | This is a settlement transaction which includes the disputed amount of Rs 50. |
| 862 | 31105240069706 | 413347969191 | Money Transfer to | 9992505010587201 | KARB0000066 | KARNATAKA (BANGALORE) | Layer : 8 | 3,589 / 280 | Necessary action taken on this // Money transferred to KARNATAKA BANK. |
| 863 | 31105240069706 | 918020102776542 | Money Transfer to | xxxx0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 8 | 299 / 299 | Money 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 |
| 864 | 31105240076550 | 918020110872063 | Money Transfer to | xxxx7614 | kvgb0008002 | KARNATAKA (HEBRI) | Layer : 8 | 15 / 15 | Money 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 |
| 865 | 31105240069706 | 918020102776542 | Money Transfer to | xxxx0023 | CITI0000004 | KARNATAKA (BANGALORE) | Layer : 8 | 199 / 199 | Money 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 |
| 866 | 31105240076550 | 414442405794 | Money Transfer to | 7232500100945301 | KARB0000723 | KARNATAKA (UDUPI) | Layer : 8 | 3 / 3 | The 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 |
| 867 | 31105240076550 | 01212210027595 | Money Transfer to | 5266101001691 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 18,000 / 1,000 | |
| 868 | 31109240144002 | 002261100000025 | Money Transfer to | 91840200001295 | BARB0DBSARJ | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 2,30,139 / 300 | This is a settlement transaction towards a merchant account |
| 869 | 31111240178987 | 55550105376261 | Money Transfer to | 177702000000519 | IOBA0001777 | KARNATAKA (MYSORE) | Layer : 8 | 4,500 / 4,500 | UPIOUT/723337872207/nourycraft@iob/Payment f/5948 |
| 870 | 31109240144002 | 0049665499 | Money Transfer to | 10149363449 | IDFB0080511 | KARNATAKA (ERNAKULAM) | Layer : 8 | 5,000 / 199 | |
| 871 | 31107240107851 | 08172210063930 | Money Transfer to | 50200094343820 | HDFC0001961 | KARNATAKA (BIJAPUR) | Layer : 8 | 10,000 / 2,900 | DISPUTED AMOUNT 2900 |
| 872 | 31109240144002 | 120030197912 | Money Transfer to | 9632827262 | KKBK0008339 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 2,00,003 / 10,000 | |
| 873 | 31109240144002 | 1327102000028486 | Money Transfer to | 62368556311 | SBIN0021098 | KARNATAKA (GULBERGA) | Layer : 8 | 2,10,000 / 1,855 | MPAY/INST/NEFT/028844284661/62368556311/SHAIK WASE |
| 874 | 31106240095460 | 001425000000051 | Money Transfer to | 110107643389 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 1,170 / 10 | The 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 |
| 875 | 31107240107790 | 34782200099430 | Money Transfer to | 18100008051006 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 8 | 100 / 100 | DA 100 |
| 876 | 31101240007596 | 60417680361 | Money Transfer to | 36025396316 | SBIN0018345 | KARNATAKA (TUMKUR) | Layer : 8 | 815 / 168 | |
| 877 | 31106240093034 | 2712500100417201 | Money Transfer to | 923020072741551 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 500 / 440 | UTIB0001506 |
| 878 | 31109240139337 | 11930100019563 | Money Transfer to | 120030576255 | CNRB0004787 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 200 / 200 | |
| 879 | 31111240189533 | 075991900001583 | Money Transfer to | 840010110004615 | BKID0008400 | KARNATAKA (BANGALORE) | Layer : 8 | 5,000 / 5,000 | |
| 880 | 31109240139337 | 11930100019563 | Money Transfer to | 120030576255 | CNRB0004787 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 200 / 200 | |
| 881 | 31108240118927 | 9812500100675501 | Money Transfer to | 109001001325851 | CIUB0000109 | KARNATAKA (BENGALURU URBAN) | Layer : 8 | 4,000 / 1,400 | |
| 882 | 31107240100613 | 1812101013505 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA (BANGALORE RURAL) | Layer : 8 | 500 / 500 | |
| 883 | 21108240019562 | XXXXXX4017 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 29,999 / 15,903 | cred.club@axisb |
| 884 | 21108240019562 | XXXXXX4017 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 27,097 / 27,097 | cred.club@axisb |
| 885 | 31107250128992 | 017510062522 | Money Transfer to | 110174937221 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 4,100 / 60 | |
| 886 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 8 | 2,100 / 965 | UPI/DR/188683662792/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL887B2ADFDD1A4D2C8FDF807D30C2484E/06/06/2025 07:12:12 |
| 887 | 31111240188647 | 520101252906884 | Money Transfer to | 00000042599856557 | SBIN0040025 | KARNATAKA (BANGALORE RURAL) | Layer : 8 | 720 / 450 | |
| 888 | 31109240143353 | 120030812134 | Money Transfer to | 20100031567032 | BDBL0001863 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 3,48,394 / 100 | da 100 |
| 889 | 31102250027826 | 919002386366 | Money Transfer to | 4318101003372 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 1,848.74 / 1,848.74 | 7049717537@ptyes |
| 890 | 31105240065082 | 7648805561 | Money Transfer to | 110126604696 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 180 / 180 | |
| 891 | 31109240142277 | 002261100000025 | Money Transfer to | 4249746941 | KKBK0008077 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 13,112 / 600 | This is a settlement transaction towards a merchant account. |
| 892 | 31105240065082 | 1242104000304245 | Money Transfer to | 00000038750498384 | SBIN0011271 | KARNATAKA (DHARWAD) | Layer : 9 | 3,880 / 3,000 | 449092133578 |
| 893 | 31105240069706 | 449315183468 | Money Transfer to | 00000039448658394 | SBIN0040886 | KARNATAKA (CHAMARAJANAGAR) | Layer : 9 | 1,030 / 72 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 894 | 31105240069706 | 010561100000039 | Money Transfer to | 1946588034 | KKBK0008052 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 33,293 / 50 | Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK. |
| 895 | 31105240076550 | 5266101001691 | Money Transfer to | 81740100000517 | BARB0VJKMBH | KARNATAKA (UDIPI) | Layer : 9 | 30,000 / 1,000 | |
| 896 | 31105240069706 | 918020110872063 | Money Transfer to | xxxx5324 | kkbk0008047 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 300 / 300 | Money 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 |
| 897 | 31102240027277 | 50100198439069 | Money Transfer to | 1000129101465 | UTIB0001506 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 55,000 / 20,000 | |
| 898 | 31107240107851 | 50200094343820 | Money Transfer to | 08172210063930 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 5,000 / 2,900 | UPI-MUJAMMIL MD RAFIQ MU-9902143228@AXL-CNRB0000033-454628078493-PAYMENT FROM PHONE |
| 899 | 31109240144002 | 8148860012 | Money Transfer to | 0245101039906 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 10,000 / 100 | |
| 900 | 31102240016821 | 77770106023266 | Money Transfer to | 7782500100473601 | KARB0000778 | KARNATAKA (TUMKUR) | Layer : 9 | 2,500 / 2,500 | UPIOUT/439925040253/9148081275@axl/Sent from/0000 |
| 901 | 31101240007596 | 002261100000025 | Money Transfer to | 9862000100005701 | KARB0000986 | KARNATAKA (BENGALURU URBAN) | Layer : 9 | 31,548 / 600 | This is a settlement transaction which includes the disputed amount of Rs 600. |
| 902 | 31108240118927 | 109001001325851 | Money Transfer to | 0456101020625 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 500 / 335 | |
| 903 | 31102250043747 | 00000003871325460 | Money Transfer to | 1708108017416 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 1,230 / 136.06 | UPI |
| 904 | 31107240100613 | 00000064181769721 | Money Transfer to | 520101034094985 | UBIN0907189 | KARNATAKA (HASSAN) | Layer : 9 | 100 / 100 | |
| 905 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 9 | 1,900 / 965 | UPI/DR/816390563647/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL98F62619393E4987AC687C139E055406/06/06/2025 16:13:13 |
| 906 | 31105240069706 | 1946588034 | Money Transfer to | 1966256005178 | CNRB0001966 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 32,870 / 50 | |
| 907 | 31110240168840 | 38206760739 | Money Transfer to | 000201514824 | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 1,000 / 1,000 | |
| 908 | 31107240100613 | 520101034094985 | Money Transfer to | 00000064181769721 | SBIN0040476 | KARNATAKA (BANGALORE RURAL) | Layer : 10 | 100 / 100 | UPIAR/451176287068/DR/NARASIMH/SBIN/ 866027312@ax |
| 909 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 1,693 / 965 | UPI/DR/283948057306/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL82E2CF7439394EE8844418CE2321138B/06/06/2025 22:13:20 |
| 910 | 31108240118927 | 0456101020625 | Money Transfer to | 9048731211 | KKBK0000432 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 8,100 / 335 | |
| 911 | 31109240144002 | 001425000000051 | Money Transfer to | 50100500243841 | HDFC0004082 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 8,297 / 5 | The 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. |
| 912 | 31109240142277 | 4249746941 | Money Transfer to | 0684101034437 | CNRB0000684 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 4,000 / 600 | |
| 913 | 31107240107851 | 08172210063930 | Money Transfer to | 50200094343820 | HDFC0001961 | KARNATAKA (BIJAPUR) | Layer : 10 | 6,200 / 2,900 | DISPUTED AMOUNT 2900 |
| 914 | 31105240076550 | 15720100126420 | Money Transfer to | 317001001860 | ICIC0003170 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 2,900 / 1,000 | UPIOUT/414465244386/shahinshashinz-1@okicici/0000 |
| 915 | 31107240103012 | 4840000100051375 | Money Transfer to | 110161591726 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 10 | 5,000 / 1,000 | UPI/455667248309/P2V/919728970993 8851949871/ibl |
| 916 | 21106240011382 | 001425000000051 | Money Transfer to | 92591010001336 | CNRB0011829 | KARNATAKA (RAICHUR) | Layer : 11 | 7,446 / 130 | The 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 |
| 917 | 21106240011382 | 001425000000051 | Money Transfer to | 92591010001336 | CNRB0011829 | KARNATAKA (RAICHUR) | Layer : 11 | 6,499 / 130 | The 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 |
| 918 | 31107240103012 | 00000032690318155 | Money Transfer to | 77662250046261 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 5,000 / 4,045 | PROIVDED DETAILS ARE CORRECT, KINDLY VERIFY AT YOUR END PLEASE. |
| 919 | 31102250043747 | 00000003871325460 | Money Transfer to | 1708108017416 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 1,230 / 300 | UPI |
| 920 | 31107240100613 | 0103SL00IPAY | Money Transfer to | 000205035930 | ICIC0000002 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 1,32,92,352 / 500 | Amount has been settled in bulk for the disputed txn with UTIBR72024062500007766 |
| 921 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 1,800 / 965 | UPI/DR/294967602393/SOUMYA SA/CNRB/**868-5@YBL/PAYMENT //YBL15880CB122A74879A52DFDA46CFE8B4F/07/06/2025 13:30:58 |
| 922 | 31108240118927 | 001425000000051 | Money Transfer to | 00000020134553908 | SBIN0006767 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 248 / 30 | The 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. |
| 923 | 31108240118927 | 420005185380 | Money Transfer to | 841310110011162 | BKID0008413 | KARNATAKA (BANGALORE) | Layer : 11 | 1,894 / 455 | Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled. |
| 924 | 31108240118927 | 002261100000025 | Money Transfer to | 1313155000053924 | KVBL0001313 | KARNATAKA (BANGALORE URBAN) | Layer : 11 | 8,255 / 580 | This is a settlement transaction towards a merchant account. |
| 925 | 31108240117601 | 409002215007 | Money Transfer to | 408121726836 | RATN0000033 | KARNATAKA (BELGAUM) | Layer : 11 | 2,10,111 / 883 | IB:TPFT0953743711 408121726836//SAMARTHAYAT |
| 926 | 31109240141745 | 917020041206002 | Money Transfer to | 10088463203 | IDFB0080151 | KARNATAKA (BANGALORE) | Layer : 11 | 2,80,91,803 / 4,000 | Respected 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 |
| 927 | 31107240103012 | 16120100003264 | Money Transfer to | 2641101008193 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 7,001 / 7,000 | |
| 928 | 31107240103012 | 16120100003264 | Money Transfer to | 3746952183 | KKBK0008066 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 2,000 / 2,000 | |
| 929 | 31101240007596 | 10016125361 | Money Transfer to | 1821101012907 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 25,000 / 1,000 | Disputed amount INR 1000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919739444451 |
| 930 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 1,738 / 965 | UPI/DR/508183393283/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL478AE0DAE0C7425FA4DDE2189929169A/07/06/2025 16:31:32 |
| 931 | 31108240118927 | 6445083431 | Money Transfer to | 0656261005288 | CNRB0000656 | KARNATAKA (UDIPI) | Layer : 12 | 3,00,000 / 335 | |
| 932 | 31105240065082 | 0303104000124607 | Money Transfer to | 0168108034532 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 1,600 / 60 | 449322046234 |
| 933 | 31109240143353 | 00000005674539947 | Money Transfer to | 50200097139671 | HDFC0000549 | KARNATAKA (BANGALORE URBAN) | Layer : 12 | 4,00,001 / 100 | CBINR52024091710020932 |
| 934 | 31107240103012 | 3746952183 | Money Transfer to | 739102010006720 | UBIN0573914 | KARNATAKA (KOLAR NARASAPURA) | Layer : 13 | 1,000 / 687 | |
| 935 | 31107240103012 | 50100497934314 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA (BANGALORE URBAN) | Layer : 13 | 12,386 / 4,000 | |
| 936 | 31107240103012 | 00000011597637425 | Money Transfer to | 10798100009460 | PKGB0010798 | KARNATAKA (BELLARY) | Layer : 13 | 1,500 / 785 | |
| 937 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 13 | 1,845 / 965 | UPI/DR/047353216080/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL054AC922C9F84E8D9C6503D92035F7F5/07/06/2025 22:08:40 |
| 938 | 31109240144002 | 918020110872063 | Money Transfer to | XXXXXXXXXXXX3001 | karb0000666 | KARNATAKA (BANGALORE) | Layer : 13 | 920 / 920 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422612691879 |
| 939 | 31109240146201 | 77770122813187 | Money Transfer to | 24200000011512 | FSFB0000001 | KARNATAKA (BENGALURU) | Layer : 13 | 1,000 / 1,000 | UPIOUT/410799392310/fsfba00045536@fincarem/S/7278 |
| 940 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 14 | 2,000 / 965 | UPI/DR/444598686830/SOUMYA SA/CNRB/**868-5@YBL/PAYMENT //YBL2A9DE2B0E79E49BCA4A6ABDB827F3CD3/08/06/2025 11:50:42 |
| 941 | 31107240114460 | 851310110009937 | Money Transfer to | 42072200049428 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 14 | 8,750 / 140 | |
| 942 | 31105240076550 | 6229000100062341 | Money Transfer to | 0733120000344 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 14 | 1,000 / 1,000 | UPI/451228727845/P2V/9847442908aa@okaxis/984744290 |
| 943 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 15 | 1,800 / 965 | UPI/DR/050181469562/SOUMYA SA/CNRB/**868-5@IBL/PAYMENT //IBL83AE2975321E49A4B6FE92EA55B0A4F9/08/06/2025 16:57:20 |
| 944 | 31107240103012 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA (BANGALORE RURAL) | Layer : 15 | 2,149 / 42 | This is a settlement transaction towards a merchant account |
| 945 | 31107240103012 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA (BANGALORE RURAL) | Layer : 15 | 3,488 / 235 | This is a settlement transaction towards a merchant account includes disputed payment of 143 and 92 |
| 946 | 31107240103012 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA (BANGALORE RURAL) | Layer : 15 | 2,702 / 83 | This is a settlement transaction towards a merchant account |
| 947 | 31107240103012 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA (BANGALORE RURAL) | Layer : 15 | 4,245 / 60 | This is a settlement transaction towards a merchant account |
| 948 | 31107240103012 | 002261100000025 | Money Transfer to | 06582610005070 | CNRB0000426 | KARNATAKA (BANGALORE RURAL) | Layer : 15 | 832 / 80 | This is a settlement transaction towards a merchant account. |
| 949 | 31107250128992 | 110236233830 | Money Transfer to | 110236233830 | CNRB0000033 | KARNATAKA (BANGALORE URBAN) | Layer : 16 | 2,000 / 246 | UPI/DR/443776518021/SOUMYA SA/CNRB/**868-5@AXL/PAYMENT //AXL4F513DAEA0604113956CAF516CBC7808/09/06/2025 09:00:48 |
| 950 | 31107240103012 | 001425000000051 | Money Transfer to | 00000038851379860 | SBIN0003858 | KARNATAKA (BIDAR) | Layer : 18 | 2,170 / 20 | The 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 |
| 951 | 31107240103012 | 002261100000025 | Money Transfer to | 126044039501 | KKBK0008038 | KARNATAKA (BANGALORE URBAN) | Layer : 18 | 9,49,365 / 80 | This is a settlement transaction towards a merchant account |