IFSC State : KERALA

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
13110924014466618800100007117Money Transfer to15560100155817FDRL0001556KERALA
(MALAPPURAM)		Layer : 125,000 / 25,000
23110724011634120452367227Money Transfer to1434104000066778IBKL0001434KERALA
(THRISSUR)		Layer : 14,880 / 4,880
3311052400697069879929080Money Transfer to17340100124735FDRL0001734KERALA
(THIRUVANANTHAPURAM)		Layer : 13,75,000 / 3,75,000
43110524006970617340100124735Cash Withdrawal through Cheque17340100124735FDRL0001734KERALA
(THIRUVANANTHAPURAM)		Layer : 12,70,000 / 010221524(DA 245000)
531107240099683435102010913063Money Transfer to0667053000005055SIBL0000667KERALA
(THIRUVANANTHAPURAM)		Layer : 11,40,000 / 1,40,000IMPSAR/414809294356/Sreekumar M/0667053000005055
631107240099778642701513237Money Transfer to0259053000019926SIBL0000259KERALA
(TRIVANDRUM)		Layer : 11,00,000 / 1,00,000
731105240064679015301548611Money Transfer to2178104000014827IBKL0002178KERALA
(KOZHIKODE)		Layer : 112,00,000 / 12,00,000
8311052400646792178104000014827Cash Withdrawal through Cheque2178104000014827ibkl0002178KERALA
(KOZHIKODE)		Layer : 14,00,000 / 0ICICR52024042900229708
9311052400646792178104000014827Cash Withdrawal through Cheque2178104000014827ibkl0002178KERALA
(KOZHIKODE)		Layer : 17,00,000 / 0ICICR52024042900229708
102110124000064130060856558Money Transfer to258547858275INDB0002038KERALA
(KERALA)		Layer : 11,25,000 / 1,25,000
112110124000064130060856558Money Transfer to258547858275INDB0002038KERALA
(KERALA)		Layer : 11 / 1
122110124000064130060856558Money Transfer to258547858275INDB0002038KERALA
(KERALA)		Layer : 115,000 / 15,000
1331102250026393019003100009663Money Transfer to55550101845913FDRL0005555KERALA
(ERNAKULAM)		Layer : 12,000 / 2,000.
1421108240017665173802000000770Money Transfer to40900100008151BARB0KOTTAKKERALA
(MALAPPURAM)		Layer : 12,00,000 / 50,000
152110824001766540900100008151Cash Withdrawal through Cheque40900100008151BARB0KOTTAKKERALA
(MALAPPURAM)		Layer : 13,00,000 / 0Disputed Amount 50000
1631108240118927015301543870Money Transfer to18030210002391UCBA0001803KERALA
(KANNUR)		Layer : 11,00,000 / 1,00,000
1731108240118927015301543870Money Transfer to18030210002391UCBA0001803KERALA
(KANNUR)		Layer : 171,000 / 71,000
1831108240118927015301543870Money Transfer to18030210002391UCBA0001803KERALA
(KANNUR)		Layer : 150,000 / 50,000
193110424005115808310160007722Money Transfer to4350000104558948PUNB0435000KERALA
(LOGANS ROAD, THALASSERY)		Layer : 12,00,001 / 2,00,001
20311092401416520001100100032390Money Transfer to43209713245SBIN0070055KERALA
(KOLLAM)		Layer : 13,75,000 / 3,75,000UTR NO TCBR202409091000188466 Beneficary Name ZIGMA SOLUTIONS
2131108240118927916010083807854Money Transfer to110171218590CNRB0000726KERALA
(KASARAGOD)		Layer : 198,500 / 10,000MOIDEEN KUNHI (Funds internally transfer from 916010083807854 to 924020015181881)
2231105240077249084801503704Money Transfer to18350100087146FDRL0001835KERALA
(IDUKKI)		Layer : 11,68,000 / 1,68,000
2331105240077249084801503704Money Transfer to18350100087146FDRL0001835KERALA
(IDUKKI)		Layer : 150,000 / 50,000
243110125000000739709941479Money Transfer to11020100357578fdrl0001102KERALA
(MALAPPURAM)		Layer : 186,653 / 86,653
253110924015056125090100023920Money Transfer to10580100343416FDRL0001058KERALA
(ERNAKULAM)		Layer : 125,000 / 25,000
263110924015056125090100023920Money Transfer to10580100343416FDRL0001058KERALA
(ERNAKULAM)		Layer : 125,000 / 25,000
2731107240108728015301508245Money Transfer to7782827008IDIB000T086KERALA
(THIRUVANANTHAPURAM)		Layer : 13,50,000 / 3,50,000
283110924015045125090100023920Money Transfer to11530100227852FDRL0001153KERALA
(ERNAKULAM)		Layer : 11,77,246 / 1,77,246
293110924015045125090100023920Money Transfer to16000100194978FDRL0001600KERALA
(MALAPPURAM)		Layer : 12,00,000 / 2,00,000
3031109240144528117798700000080Money Transfer to55550127097234fdrl0005555KERALA
(ERNAKULAM)		Layer : 118,071 / 18,07155550127097234@fdrl0005555.ifsc.npci
3131109240144528117798700000080Money Transfer to55550127097234FDRL0005555KERALA
(ERNAKULAM)		Layer : 150,000 / 50,000
322110724001423843050564683Money Transfer to40475101088838KLGB0040475KERALA
(KASARAGOD)		Layer : 14,00,000 / 4,00,000
3331108240124614015301006534Money Transfer to923010062168888UTIB0003776KERALA
(THRISSUR)		Layer : 150,000 / 50,000
3431111240188647084801509041Money Transfer to20100029586480BDBL0001621KERALA
(THIRUVANANTHAPURAM)		Layer : 12,00,000 / 2,00,000
3531104240059198239601504688Money Transfer to201028791082INDB0000010KERALA
(ERNAKULAM)		Layer : 13,71,000 / 3,71,000DA 371000/-
36311122402169713547192474Money Transfer to10070100195529FDRL0001007KERALA
(ERNAKULAM)		Layer : 15,00,000 / 5,00,000
37311042400612403912882270Money Transfer to55550130414871FDRL0005555KERALA
(ERNAKULAM)		Layer : 15,000 / 5,000UPI
38311042400612403912882270Money Transfer to55550130414871FDRL0005555KERALA
(ERNAKULAM)		Layer : 15,000 / 5,000UPI
39311042400612403912882270Money Transfer to55550130414871FDRL0005555KERALA
(ERNAKULAM)		Layer : 110,000 / 10,000UPI
40311042400612403912882270Money Transfer to55550130414871FDRL0005555KERALA
(ERNAKULAM)		Layer : 110,000 / 10,000UPI
413110225004459160396603884Money Transfer to00000020203729502SBIN0070211KERALA
(MALAPURAM)		Layer : 118,867 / 18,8679895215332@airtel
42311042400612403912882270Money Transfer to55550130414871FDRL0005555KERALA
(ERNAKULAM)		Layer : 1500 / 500UPI
43311102401688406345468819Money Transfer to14100100196312FDRL0001410KERALA
(ERNAKULAM)		Layer : 180,500 / 80,500
44311102401688406345468819Money Transfer to16910100123688FDRL0001691KERALA
(ERNAKULAM)		Layer : 11,00,000 / 1,00,000
45311102401688406445646490Money Transfer to14100100196312FDRL0001410KERALA
(ERNAKULAM)		Layer : 199,500 / 99,500
46311052400697069879929080Money Transfer to13110100144486FDRL0001311KERALA
(THIRUVANTHAPURAM)		Layer : 125,000 / 25,000
4731106240084773201029625704Money Transfer to55550110162326FDRL0005555KERALA
(ERNAKULAM)		Layer : 21,07,570 / 1,07,570
483110624008645020100018884742Money Transfer to1139101069463CNRB0001139KERALA
(CANNUR)		Layer : 21,00,000 / 50,000NEFT DR-N136240155650014-BANDHAN BANK-CNRB0001139-HAYAS TAMITTON
49311092401384150346247213Money Transfer to77770114967231FDRL0007777KERALA
(ERNAKULAM)		Layer : 225,000 / 25,000
50311092401384150346247213Money Transfer to40234101011377KLGB0040234KERALA
(KOZHIKODE)		Layer : 225,000 / 25,000
513110225002782620385170494Money Transfer to110215878664cnrb0000746KERALA
(WAYANAD)		Layer : 26,300 / 2,120
5231102250041496500101014022126Money Transfer to40176101078062KLGB0040176KERALA
(KOZHIKODE)		Layer : 225,000 / 25,000
5331107240114016120029781326Money Transfer to55550127740510FDRL0005555KERALA
(ERNAKULAM)		Layer : 21,208 / 1,208
543110225002782620385170494Money Transfer to110215878664cnrb0000746KERALA
(WAYANAD)		Layer : 26,300 / 4,220
55311042400525811716019109514166Money Transfer to55550108061092FDRL0005555KERALA
(ERNAKULAM)		Layer : 224,500 / 14,180MB/IMPS-P2A/409100906155/Anshu fede ral /XXXXXXXXXX1092/FDRL0005555/As
5631104240061641924010012372089Money Transfer to110172720848CNRB0014411KERALA
(KOZHIKODE)		Layer : 250,000 / 50,000Bene name ANIRUDH J S (Avail bal 0) Ac has marked freeze
5731110240168840634305013892Money Transfer to11320200016037FDRL0001132KERALA
(ERNAKULAM)		Layer : 25,758 / 5,758
5831104240062489501024963340Money Transfer to67274479162SBIN0070210KERALA
(TRISSUR)		Layer : 23,900 / 100
5931110240168840634305013892Money Transfer to68640100001376BARB0VJCTHUKERALA
(KASARAGOD)		Layer : 27,148 / 7,148
603110524006970613110100144486Money Transfer to0003000900006031URBN00000B3KERALA
(MALAPPURAM)		Layer : 21,50,000 / 25,000MB IMPS/IFO/412710862560/URBN00000B3/Rafeeque urbn
61311072400996830667053000005055Money Transfer to42312410000108CNRB0014231KERALA
(CANNUR)		Layer : 22,57,179 / 1,40,000
623110524006970617340100124735Money Transfer to14430100092611FDRL0001443KERALA
(PATHANAMTHITTA)		Layer : 21,30,000 / 1,30,000FN/VIVEK P V/8541761
633110724010301214533211009375Money Transfer to77770104710237FDRL0007777KERALA
(ERNAKULAM)		Layer : 210,000 / 10,000IMPS
643110524006970614430100092611Cash Withdrawal through Cheque14430100092611FDRL0001443KERALA
(PATHANAMTHITTA)		Layer : 23,70,000 / 010266850 (DA 130000)
653110724010301214533211009375Money Transfer to77770104710237FDRL0007777KERALA
(ERNAKULAM)		Layer : 240,000 / 40,000IMPS
663110225003837420314678889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 21,00,000 / 5,000
673110225003837420314678889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 240,000 / 40,000
683110225003837420314678889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 29,000 / 9,000
693110225003837420314678889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 21,00,000 / 1,00,000
7031102250038374XXX8889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 21,00,000 / 20,000503720833727
7131107240107790409002212631Money Transfer to50100642647933HDFC0004971KERALA
(KOLLAM)		Layer : 22,000 / 2,000BU : 1526780 ZP20240506161506009a_RBL2631_Pay37//NEFTRATNN24127907799// if txn. PO num:000374442159 not found please check for UTR:RATNN24127907799 or with Txn id:RATNR52024050600907799
723110225003837400000020314678889Money Transfer to086605500182ICIC0000866KERALA
(THIRUVANANTHAPURAM)		Layer : 21,00,000 / 75,00020314678889
7331105240074539257495022759Money Transfer to17054100009297FDRL0001705KERALA
(PALAKKAD)		Layer : 250,000 / 25,000
743111024016884014100100196312Money Transfer to110174260682CNRB0007364KERALA
(KOZHIKODE)		Layer : 265,001 / 46,168MB IMPS/IFO/429615949688/CNRB0007364/JAYESH KUMAR
753111024016884016910100123688Money Transfer to110152410111CNRB0007447KERALA
(KOZHIKODE DIST)		Layer : 21,00,006 / 1,00,000MB IMPS/IFO/429813495014/CNRB0007447/SUFIYAN O
7631104240061244257499565994Money Transfer to0842053000002229SIBL0000842KERALA
(KOZHIKODE)		Layer : 21,00,000 / 50,000
7731107240107790409002212631Money Transfer to67134630240SBIN0070384KERALA
(KANNUR)		Layer : 280,000 / 32,209BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056778// if txn. PO num:000374591059 not found please check for UTR:RATNN24128056778 or with Txn id:RATNR52024050700056778
7831106240093034409002145168Money Transfer to99984100180295FDRL0001094KERALA
(ERNAKULAM)		Layer : 22,022.88 / 2,022.88NEFT/000379262925/FDRL/JestinaJacob // if txn. PO num 000379262925 not found please check for UTR RATNN24155670695 or with Txn id RATNR52024060300670695
7931106240093034409002145168Money Transfer to42632600005000CNRB0014263KERALA
(CANNUR)		Layer : 25,194.43 / 5,194.43NEFT/000379262933/CNRB/AmalTheresGeorge // if txn. PO num 000379262933 not found please check for UTR RATNN24155670708 or with Txn id RATNR52024060300670708
803110224001682118060100048242Money Transfer to8648044875KKBK0000592KERALA
(ERNAKULAM)		Layer : 21,44,209 / 18,299MB IMPS/IFO/402315503022/KKBK0000592/DILDAR T H
812110225000385310210165947Money Transfer to77780104094953FDRL0007778KERALA
(ERNAKULAM)		Layer : 26,00,000 / 4,00,000Disputed amount transferred to another bank account.
823110224001682110710100332834Cash Withdrawal through Cheque10710100332834FDRL0001071KERALA
(KOZHIKODE)		Layer : 24,80,000 / 0CHQ NO 10754509
833111124018953310198096687Money Transfer to40436101053470KLGB0040336KERALA
(PATHANAMTHITTA)		Layer : 24,775.10 / 4,775.10We have marked lien on account however, disputed funds INR 4775.11/- has been transferred to another account, find account statement
84311022500437478285010000015297Money Transfer to40141101071652KLGB0040601KERALA
(KOTTAYAM)		Layer : 220,000 / 20,000IMPS-P2A-505312070639-MUHAMMED
8531107240108689045110059544Money Transfer to19340100051563FDRL0001934KERALA
(PATHANAMTHITTA)		Layer : 22,000 / 2,000UPI TXN
863110225004374720100037758519Money Transfer to40532101038161KLGB0040532KERALA
(ERNAKULAM)		Layer : 250,049 / 21,922NEFT DR-N053250741125011-BANDHAN BANK-KERALA GRAMINBANK-YADHUL WILFRED
8731107240116716924020015181881Money Transfer to29550100025766BARB0KASARGKERALA
(KASARAGOD)		Layer : 29,40,000 / 1,00,000Dhanya H
8831106240093034409002145168Money Transfer to55550101475646FDRL0005555KERALA
(ERNAKULAM)		Layer : 25,418.80 / 5,418.80NEFT/000379262658/FDRL/NoorSayed // if txn. PO num 000379262658 not found please check for UTR RATNN24155670458 or with Txn id RATNR52024060300670458
893110724011671629550100025766Cash Withdrawal through Cheque29550100025766BARB0KASARGKERALA
(KASARAGOD)		Layer : 29,40,000 / 0DA 99900 / cash withdrawal through cheque
903110924014174599980123740313Money Transfer to4317000100135399PUNB0431700KERALA
(MALADI)		Layer : 21,00,000 / 1,00,000MB IMPS/IFO/423911560475/PUNB0431700/ADISH C B
913110924014174519160100060491Money Transfer to110150272878CNRB0001734KERALA
(KOZHIKODE)		Layer : 240,078 / 1,700MB IMPS/IFO/423713205323/CNRB0001734/MUHAMMED SIN
9231101240009270100214509525Money Transfer to11580100123338FDRL0000001KERALA
(ERNAKULAM)		Layer : 23,30,000 / 2,00,000da 200000
933110924014174519160100060491Money Transfer to0996108053034CNRB0000996KERALA
(KOZHIKODE)		Layer : 240,000 / 40,000MB IMPS/IFO/423711178248/CNRB0000996/RAHMATH BASHE
943111024016884099980126910988Money Transfer to40234101046522KLGB0040234KERALA
(KOZHIKODE)		Layer : 210,176 / 10,176MB IMPS/IFO/429515682088/KLGB0040234/MUHAMMED SHAH
953110524007537888241790613033Cash Withdrawal through Cheque9517000100001790punb0951700KERALA
(MEPPADI)		Layer : 24,89,000 / 0SELF
963111024016884099980126910988Money Transfer to110199189025CNRB0000839KERALA
(KOZHIKODE)		Layer : 240,001 / 39,824MB IMPS/IFO/429515695404/CNRB0000839/MUHAMMED AME
973110724011671620100027876941Money Transfer to10950100293723FDRL0001095KERALA
(ALAPUZHA)		Layer : 22,27,831 / 2,27,831RTGS DR-BDBLR62024071013280596-FDRL0001095-10950100293723
983110924014174524800100001168Money Transfer to110194635791CNRB0000837KERALA
(KOZHIKODE)		Layer : 273,451 / 73,451MB IMPS/IFO/424520680101/CNRB0000837/ADIL ALI P
993110924013933760498994994Money Transfer to40234101048618KLGB0040234KERALA
(KOZHIKODE)		Layer : 21,00,000 / 99,964
1003110124000927014730200006779Money Transfer to638402010015491UBIN0563846KERALA
(KOZHIKODE)		Layer : 219,050 / 5,000FT IMPS/IFO/401417880099/UBIN0563846/ BT2401145571
101311012400089743241002100205172Money Transfer to16900100089401FDRL0001690KERALA
(MALAPPURAM)		Layer : 24,40,000 / 18,000IMPS-OUT/400315537734/FDRL0001690/16900100089401
10231106240097762409002098082Money Transfer to5160864074CBIN0283192KERALA
(MALAPPURAM)		Layer : 24,500 / 4,500Neft Txn / If not found please also try to search with PO Num:000371513010/UTR:RATNN24110979184/Txn Identifer:RATNR52024041900979184
103311012400089743241002100205172Money Transfer to40139100109012KLGB0040139KERALA
(MALAPPURAM)		Layer : 23,00,000 / 25,000IMPS-OUT/400312515040/KLGB0040139/40139100109012
10431101240006153003520391284586Money Transfer to15920100185539FDRL0001592KERALA
(MALAPPURAM)		Layer : 223,000 / 8,500DA - 8500
105311012400089740035053000028292Cash Withdrawal through Cheque0035053000028292SIBL0000035KERALA
(TRISSUR)		Layer : 218,17,000 / 0Amount withdrawn through cheque no1178527. DA Rs. 150000/-
1063110124000253118270200006400Money Transfer to923020052033142UTIB0000081KERALA
(ERNAKULAM)		Layer : 23,00,093 / 3,00,093FT IMPS/IFO/400315838082/UTIB0000081/ C76803012415
1073110225002639300000030999264373Money Transfer to55550101845913FDRL0005555KERALA
(ERNAKULAM)		Layer : 26,000 / 6,000
1083110124000253113320200014782Money Transfer to923020052033142UTIB0000081KERALA
(ERNAKULAM)		Layer : 23,00,093 / 3,000FT IMPS/IFO/400319968804/UTIB0000081/ C79303012419
10931105240072854201029676461Money Transfer to10870100177470FDRL0001087KERALA
(THRISSUR)		Layer : 22,47,500 / 2,00,000
1103111024015768960495131486Money Transfer to1001014000239FDRL0SPCB01KERALA
(ERNAKULAM)		Layer : 22,00,000 / 1,00,000
1113110225002907510210165947Money Transfer to77780104094953FDRL0007778KERALA
(ERNAKULAM)		Layer : 26,00,000 / 4,00,000We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account.
11231107240116341344801000002353Money Transfer to21690100039018FDRL0000001KERALA
(ERNAKULAM)		Layer : 23,600 / 2,000
11331108240129641923020047898475Money Transfer to42641668692SBIN0070637KERALA
(MALAPURAM)		Layer : 21,00,000 / 50,000IMPS/P2A/422200353845//X668692, account marked debit freeze balance NIL
1143110225002907520100033983382Money Transfer to43106710525SBIN0004404KERALA
(PALAKKAD)		Layer : 24,00,000 / 20,000RTGS DR-BDBLR62025012116546665-FASIL FIROS P C
11531105240072854626501100356Cash Withdrawal through Cheque626501100356ICIC0006265KERALA
(KOZHIKODE)		Layer : 245,000 / 0
1163110924015234121620100022144Money Transfer to40652101138665KLGB0040652KERALA
(MALAPPURAM)		Layer : 240,100 / 35,000MB IMPS/IFO/426119321792/KLGB0040652/SUHAIL P
1173110824012964142641668692Cash Withdrawal through Cheque42641668692SBIN0070637KERALA
(MALAPURAM)		Layer : 25,05,000 / 0
118311082401347089346332660Money Transfer to110185552088CNRB0002505KERALA
(PALAKKAD)		Layer : 21,00,000 / 18,830
1193110524007285411000200101589Money Transfer to20176208352SBIN0004363KERALA
(PATHANAMTHITTA)		Layer : 240,000 / 40,000FT IMPS/IFO/411709512727/SBIN0004363/ C79626042409
120311082401304493316020001130254Money Transfer to110188010046CNRB0014411KERALA
(KOZHIKODE)		Layer : 298,500 / 10,000IMPS 423310771900 FAST 110188010046 CNRB0014411 9999-JFS-HO
1213110824013470823880100008083Money Transfer to4319000100643458PUNB0431900KERALA
(NADAKAVE)		Layer : 240,000 / 40,000MB IMPS/IFO/421417499861/PUNB0431900/SHALU NAVAS V
1223110924014348700000043056040802Money Transfer to0671053000007612SIBL0000671KERALA
(KASARAGOD)		Layer : 298,000 / 10,000
12331106240097177112100104275Money Transfer to21490200006987FDRL0000035KERALA
(ERNAKULAM)		Layer : 22,50,000 / 25,000Tran id is correct please check attachment and confirm
1243110225002907543106710525Cash Withdrawal through Cheque43106710525SBIN0004404KERALA
(PALAKKAD)		Layer : 24,00,000 / 20,000
125311072501289925774121519Money Transfer to924020048512298UTIB0001098KERALA
(ERNAKULAM)		Layer : 24,90,000 / 44NEFT
12631104240057885500101013722967Money Transfer to77770126224092FDRL0007777KERALA
(ERNAKULAM)		Layer : 280,000 / 50,000
127311082401347089992505056177301Money Transfer to17710100080782FDRL0001771KERALA
(WAYANAD)		Layer : 213,000 / 8,000
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1363110424005115810880100297434Cash Withdrawal through Cheque10880100297434FDRL0001088KERALA
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1403110524006581323880100005691Money Transfer to189656628137INDB0000010KERALA
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1413110924015056110580100343416Money Transfer to110193498956CNRB0003487KERALA
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1423110924015056110580100343416Money Transfer to110193498956CNRB0003487KERALA
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14831104240053533500101014025270Money Transfer to40111101073687KLGB0040111KERALA
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1513110724010872867187068694Cash Withdrawal through Cheque67187068694SBIN0070724KERALA
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1543110424006292312310100299196Money Transfer to37334365958SBIN0070610KERALA
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15531107240108038500101013835555Money Transfer to378802010025853UBIN0537888KERALA
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158311012500000071695101014755Cash Withdrawal through Cheque1695101014755CNRB0001695KERALA
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16431108240118927258511757217Money Transfer to201210101003213UTIB0SKCU78KERALA
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1653110824011892721700210002940Money Transfer to1800100066878FDRL0001890KERALA
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166311022400275270803053000001885Cash Withdrawal through Cheque0803053000001885SIBL0000803KERALA
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167311082401189274670020001106138Money Transfer to40208101081783KLGB0040208KERALA
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168311082401241524507029560475981Money Transfer to922010034881547UTIB0002041KERALA
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1693110824012578510230001624113Cash Withdrawal through Cheque10230001624113ESMF0001167KERALA
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1703110924015045111530100227852Money Transfer to13160100250650FDRL0001316KERALA
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1713110924015045116000100194978Money Transfer to0019000900002176URBN0000B19KERALA
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1723110624009303410171721273Money Transfer to99980108816641FDRL0001126KERALA
(KANNUR)		Layer : 25,90,000 / 5,00,000We have marked lien on account however funds INR 500000/- has been transferred to another account. Find attachment. Customer Mobile No 919833675103
1733110924014452842495538780 Money Transfer to110187071282CNRB0000338KERALA
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17431106240093034154602000000971Money Transfer to68900100006356BARB0VJTHOOKERALA
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1753110724011529620100029581475Money Transfer to70010101763302FDRL0007001KERALA
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17631102250039433120032637359Money Transfer to53240000480554ESMF0001591KERALA
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1783110624009303468900100006356Cash Withdrawal through Cheque68900100006356BARB0VJTHOOKERALA
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(MALAPURAM)		Layer : 260,000 / 50,000We have mark lien on account however, Dispute Amount 50000/- has been transferred to your bank account, find attached account statement.
18031105240068429188459786022Money Transfer to15720100244710FDRL0001572KERALA
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1833110624009303499980108816641Cash Withdrawal through Cheque99980108816641FDRL0001126KERALA
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1843110824012461423300100013736Money Transfer to50210001760026ESMF0001102KERALA
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1853110824012461423300100013736Money Transfer to42121630535SBIN0070038KERALA
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1863110924014335360502816421Money Transfer to10710100342130FDRL0001071KERALA
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1873110824012461423300100013736Money Transfer to0141053000021593SIBL0000141KERALA
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1883110924014452842495538780 Money Transfer to4599576162099CNRB0000338KERALA
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1893110824012461423300100013728Money Transfer to11530100223976FDRL0001153KERALA
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19031109240136748500101013768666Money Transfer to110173004336CNRB0000762KERALA
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1913110924014452842495538780 Money Transfer to4599572162093CNRB0000338KERALA
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1923110624009303443002564002Money Transfer to0449053000009226SIBL0000449KERALA
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1933110624009303443002564002Money Transfer to110179119001CNRB0014042KERALA
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19431104240053078259711109944Money Transfer to39608928522SBIN0008659KERALA
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1963110624009303443002564002Money Transfer to175801502185ICIC0001758KERALA
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1973111124019213560511493419Money Transfer to110206851880CNRB0014231KERALA
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1983110824012005700000043045273488Money Transfer to25450200000238FDRL0002545KERALA
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1993110624009303443002564002Money Transfer to16340100140625FDRL0001634KERALA
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2003110424005307839608928522Cash Withdrawal through Cheque39608928522SBIN0070507KERALA
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201311062400930340449053000009226Cash Withdrawal through Cheque0449053000009226SIBL0000449KERALA
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2023110224001689650190000818978Money Transfer to5556053000053670SIBL0000051KERALA
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2033110724011584541751693426Money Transfer to3498101002480CNRB0003498KERALA
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2043110125002524225000100008771Money Transfer to40113101150348KLGB0040113KERALA
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20531107240115845855210067342Money Transfer to40175101106301KLGB0040175KERALA
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20631104240053078257247337924Money Transfer to852410110007069BKID0008524KERALA
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20731106240093034175801502185Cash Withdrawal through Cheque175801502185ICIC0001758KERALA
(CANNUR)		Layer : 24,00,000 / 0DA- 400000/- withdrawal through cheque
20831106240093034175801502185Cash Withdrawal through Cheque175801502185ICIC0001758KERALA
(CANNUR)		Layer : 24,70,000 / 0DA- 100000/- withdrawal through cheque (DEBIT FREEZE MARKED)
2093111224020663623720100011887Money Transfer to110051347560CNRB0014411KERALA
(KOZHIKODE)		Layer : 220,000 / 20,000MB IMPS/IFO/435320214706/CNRB0014411/MUHAMMAD NIHA
2103111224020663623720100011887Money Transfer to110204930370CNRB0014251KERALA
(CANNUR)		Layer : 247,000 / 47,000MB IMPS/IFO/435320211911/CNRB0014251/MUHAMMED NIHA
2113111224019403950200087876142Money Transfer to55550123158675FDRL0005555KERALA
(ERNAKULAM)		Layer : 220,000 / 20,000
2123110624009303416340100140625Cash Withdrawal through Cheque16340100140625FDRL0001634KERALA
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2133111224021697114810100172085Money Transfer to40176101076930KLGB0040176KERALA
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2143110624009303410171721273Money Transfer to001507959057190001CSBK0000015KERALA
(THRISSUR)		Layer : 23,00,000 / 3,00,000We have marked hold on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103
215311082401260982978000100157253Money Transfer to62600100009655BARB0VJPERUKERALA
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21631105240071751063284100000144Money Transfer to0184053000043855SIBL0000184KERALA
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217311082401260982978000100157253Money Transfer to62600100009655BARB0VJPERUKERALA
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218311082401260984518000100087329Money Transfer to20200055697602BDBL0001867KERALA
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219311092401422772260100100022729Money Transfer to110189024832cnrb0003431KERALA
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220311082401187844961002100001633Money Transfer to852010110004483BKID0008520KERALA
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221311082401260984518000100087329Money Transfer to50100507561619HDFC0006047KERALA
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222311092401422772260100100022729Money Transfer to50100485576309HDFC0001524KERALA
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223311082401260984518000100087329Money Transfer to50100507561619HDFC0006047KERALA
(CANNUR)		Layer : 23,13,601 / 76,810NRTGS/PUNBR52024073111019942/0551891685/1619
22431108240118784852010110004483Cash Withdrawal through Cheque852010110004483BKID0008520KERALA
(CALICUT)		Layer : 29,00,000 / 0DA Rs.205000
2253110724010451343050564683Money Transfer to40412101043710KLGB0040412KERALA
(KASARAGOD)		Layer : 23,00,000 / 3,00,000Account is put on partial freeze, balance in account is Rs.29468.30
2263110624009303442971019492Money Transfer to10590100297017FDRL0001059KERALA
(KOZHIKODE)		Layer : 23,00,000 / 3,00,000
227311082401260984518000100087329Money Transfer to20200055697602BDBL0001867KERALA
(KANNUR)		Layer : 23,03,800 / 3,03,800NRTGS/PUNBR52024072510813650/0549945313/97602
2283110724010451343050564683Money Transfer to40475101088838KLGB0040475KERALA
(KASARAGOD)		Layer : 24,00,000 / 4,00,000Account is put on partial freeze, balance in account is Rs.29468.30
22931104240059198409002188721Money Transfer to110046679887CNRB0005637KERALA
(ALAPUZHA)		Layer : 21,552 / 1,552NEFT/000369750724/CNRB/Sachin s
2303110824012609862600100009655Cash Withdrawal through Cheque62600100009655BARB0VJPERUKERALA
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23131106240093034001507959057190001Cash Withdrawal through Cheque0015-07959057-190001CSBK0000015KERALA
(THRISSUR)		Layer : 23,00,000 / 0Self Cheque
2323110824012609862600100009655Cash Withdrawal through Cheque62600100009655BARB0VJPERUKERALA
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23331108240117601241302000000356Money Transfer to40403101099588KLGB0040403KERALA
(KANNUR)		Layer : 222,861 / 22,861
2343110824012609862600100009655Cash Withdrawal through Cheque62600100009655BARB0VJPERUKERALA
(ERNAKULAM)		Layer : 211,00,000 / 0DISPUTE AMOUNT 75000 IGNORE THE PREVIOUS
2353110824012609860498196724Money Transfer to77780101141468FDRL0007778KERALA
(ERNAKULAM)		Layer : 2500 / 500
2363110824012609860498196724Money Transfer to77780101144389FDRL0007778KERALA
(ERNAKULAM)		Layer : 2500 / 500
2373110824012609860498196724Money Transfer to77780101141468FDRL0007778KERALA
(ERNAKULAM)		Layer : 249,500 / 49,500
2383110824013135224460100005220Money Transfer to110190677183CNRB0000825KERALA
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2393110824012609860498196724Money Transfer to77780101144389FDRL0007778KERALA
(ERNAKULAM)		Layer : 249,500 / 49,500
2403110824012609860498196724Money Transfer to0826127000542CNRB0001909KERALA
(KOZHIKODE)		Layer : 2525 / 525
24131104240059198409002188721Money Transfer to267401000798ICIC0000549KERALA
(ERNAKULAM)		Layer : 25,000 / 5,000NEFT/000369750756/ICIC/SUMIN VARUGHESE SANTHOSH
242311122402169719992505065506001Money Transfer to0428053000027952SIBL0000428KERALA
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2433111224021697110070100195529Money Transfer to14650100208996FDRL0001465KERALA
(KOZHIKODE)		Layer : 23,00,000 / 2,50,000FN/BALAN/9609131
2443111224021697114650100208996Cash Withdrawal through Cheque14650100208996FDRL0001465KERALA
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2453111224021697110070100195529Money Transfer to200610101003297UTIB0SKCU78KERALA
(MALAPPURAM)		Layer : 22,50,000 / 2,50,000RTG/MUJEEB /FDRLR52024123000817684/AXIS BANK
24631108240126098500101013892362Money Transfer to20146334007SBIN0070352KERALA
(KOLLAM)		Layer : 21,36,000 / 1,36,000
247311062400970094988002100004585Money Transfer to11430100483045FDRL0001143KERALA
(KOLLAM)		Layer : 21,30,000 / 50,000IMPS-OUT/410718882192/FDRL0001143/11430100483045
248311022500278261102110120075134Money Transfer to40176101076222KLGB0040176KERALA
(KOZHIKODE)		Layer : 225,000 / 25,000VMB/IMPS/503510828791/Suhaib V/KLGB/XX1761/IMPS
2493110824013135243012273330Money Transfer to55550131846816FDRL0005555KERALA
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250311022500278261102110120075134Money Transfer to0996127001335CNRB0000996KERALA
(KOZHIKODE)		Layer : 230,100 / 10,750VMB/IMPS/503510829024/Muhammed/CNRB/XX9612/IMPS
2513110524007537812000200097356Money Transfer to9517000100001790PUNB0951700KERALA
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252311022500278261102110120075134Money Transfer to110073992561CNRB0005626KERALA
(MALAPPURAM)		Layer : 250,000 / 50,000VMB/IMPS/503510828815/Mohammed/CNRB/XX0073/IMPS
2533110624009303442632600005000Money Transfer to50100281590806HDFC0000270KERALA
(KANNUR)		Layer : 35,194 / 5,194
2543111224020045599980127185556Money Transfer to110080772430CNRB0001734KERALA
(KOZHIKODE)		Layer : 325,062 / 25,062MB IMPS/IFO/434413604366/CNRB0001734/ANU ANSIF T
2553110724010785140181111001158Cash Withdrawal through Cheque40181111001158KLGB0040181KERALA
(MALAPPURAM)		Layer : 350,000 / 0
2563110724010785140181111001158Cash Withdrawal through Cheque40181111001158KLGB0040181KERALA
(MALAPPURAM)		Layer : 372,000 / 0DISPUTED AMOUNT IS RS.14975 OUT OF THIS TRANSACTION
2573110924014620116740100054967Money Transfer to1937104000033877IBKL0001937KERALA
(CHITRADURGA)		Layer : 31,000 / 1,000MB IMPS/IFO/410220124665/IBKL0001937/W
2583110624009700999980123741824Money Transfer to0501053000017807SIBL0000501KERALA
(MALAPURAM)		Layer : 399,300 / 32,199MB IMPS/IFO/414813498342/SIBL0000501/MOHAMMED SWAF
25931108240131352112000268625Money Transfer to916010050981174UTIB0000136KERALA
(KOZHIKODE)		Layer : 325,000 / 18,015
2603110924014620116740100054967Money Transfer to1937104000033877IBKL0001937KERALA
(CHITRADURGA)		Layer : 35,000 / 5,000MB IMPS/IFO/410221159335/IBKL0001937/W
26131104240061641110172720848Money Transfer to00000067341200981SBIN0070401KERALA
(KOZHIKODE)		Layer : 3150 / 150
2623110624009303410590100297017Money Transfer to13650100266805FDRL0001365KERALA
(MALAPPURAM)		Layer : 362,000 / 62,000UPIOUT/415056736551/shameem112k@okaxis/UPI/0000
26331104240061641110172720848Money Transfer to00000067341200981SBIN0070401KERALA
(KOZHIKODE)		Layer : 3335 / 236.75
2643110824013135210183324839Money Transfer to41338594982SBIN0001442KERALA
(KOZHIKODE)		Layer : 310,788 / 10,500We have marked lien on account however, disputed funds INR 10500/- has been transferred to another account, find attached account statement. Customer Mobile Number.919749105071
2653110624009303410590100297017Money Transfer to30571797227SBIN0070311KERALA
(MALAPURAM)		Layer : 315,000 / 15,000MB IMPS/IFO/415018840772/SBIN0070311/Mr MUJEEB RAH
2663110624009303410590100297017Money Transfer to0859101061531CNRB0000859KERALA
(MALAPPURAM)		Layer : 310,000 / 10,000MB IMPS/IFO/415018846527/CNRB0000859/MUSTHAFA P
267311012400062782302222054492290Money Transfer to17430100037761FDRL0001003KERALA
(ERNAKULAM)		Layer : 31,60,000 / 16,270
2683110824013135212000200096762Money Transfer to40734101030895KLGB0040734KERALA
(KOZHIKODE)		Layer : 325,098 / 25,098FT IMPS/IFO/417410755245/KLGB0040734/ BT2406227974
2693110624009303410590100297017Money Transfer to10700100104606fdrl0001070KERALA
(KASARAGODE)		Layer : 362,000 / 62,000MB FTB/241503279734/NIYAS P P/sahi/
2703110824013135212000200096762Money Transfer to40144100314318KLGB0040144KERALA
(KOZHIKODE)		Layer : 325,098 / 25,098FT IMPS/IFO/417410755243/KLGB0040144/ BT2406227974
2713110124000627817430100037761Cash Withdrawal through Cheque17430100037761FDRL0001003KERALA
(ERNAKULAM)		Layer : 316,270 / 0WITHDRAW THROUGH CHEQUE 10918036
2723110624009303410590100297017Money Transfer to13060200037629fdrl0001306KERALA
(KOZHIKODE)		Layer : 350,000 / 50,000MB FTB/241502469533/NIYAS P P/sky/
2733110824013135212000200096762Money Transfer to40130101024274KLGB0040130KERALA
(WAYANAD)		Layer : 325,098 / 19,633FT IMPS/IFO/417410755233/KLGB0040130/ BT2406227974
2743110824013135212000200096762Money Transfer to53230000984915ESMF0001580KERALA
(MUPPAINAD)		Layer : 320,022 / 20,022FT IMPS/IFO/417410755241/ESMF0001580/ BT2406227974
275311092401446661425000000051Money Transfer to55560102396378FDRL0005556KERALA
(ERNAKULAM)		Layer : 335,340 / 20,000The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
276311062400864509821000100109434Money Transfer to10110100286314FDRL0001011KERALA
(ERNAKULAM)		Layer : 346,500 / 30,000UPI/412802065518/P2V/8547337700@axl/AKHIL P JOSE
27731102250038374086605500182Money Transfer to50200073749306HDFC0000791KERALA
(MALAPURAM)		Layer : 31,00,000 / 5,000
27831102250038374086605500182Money Transfer to50200073776648HDFC0000791KERALA
(MALAPURAM)		Layer : 350,000 / 50,000
27931108240133476259319943589Money Transfer to11850200005804FDRL0001185KERALA
(MALAPPURAM)		Layer : 35,00,000 / 2,000
2803110225003837450200073749306Transaction put on holdHDFC0000791KERALA
(MALAPURAM)		Layer : 35,000 / 0Put on Hold
28131109240144002409002169027Money Transfer to77770143529275FDRL0007777KERALA
(ERNAKULAM)		Layer : 3606 / 606BU 1616433 127551 // if txn. PO num 000390473433 not found please check for UTR RATNN24222865773 or with Txn id RATNR52024080900865773 // IFSC Code FDRL0007777
28231102250038374086605500182Money Transfer to50200073749306HDFC0000791KERALA
(MALAPURAM)		Layer : 374,000 / 74,000
28331102250038374086605500182Money Transfer to50200073749306HDFC0000791KERALA
(MALAPURAM)		Layer : 39,000 / 9,000
284311052400745397366001700016182Money Transfer to0996127001319cnrb0000996KERALA
(KOZHIKODE)		Layer : 336,883 / 31,237UPI/412811614475/P2A/0996127001319@cnrb0000996.if/
2853110225003837450200073749306Transaction put on holdHDFC0000791KERALA
(MALAPURAM)		Layer : 39,000 / 0Put on Hold
2863110225003837450200073749306Transaction put on holdHDFC0000791KERALA
(MALAPURAM)		Layer : 374,000 / 0Put on Hold
28731108240133476259227042411Money Transfer to20790100080037FDRL0002079KERALA
(KANNUR)		Layer : 34,00,000 / 9,000
28831102250038374086605500182Money Transfer to159645430000INDB0001646KERALA
(ALAPPUZHA)		Layer : 35,000 / 5,000
289311012400048949848558131Money Transfer to10980100317289FDRL0001098KERALA
(KANNUR)		Layer : 32,50,009 / 40,000
29031102250038374086605500182Money Transfer to159645430000INDB0001646KERALA
(ALAPPUZHA)		Layer : 35,000 / 5,000
2913110124000489410980100317289Cash Withdrawal through Cheque10980100317289FDRL0001098KERALA
(KANNUR)		Layer : 34,90,000 / 010733422
292311062400864509821001700061461Money Transfer to40107101102156KLGB0040107KERALA
(MALAPPURAM)		Layer : 33,600 / 3,600UPI/448828415817/P2V/lamiapk@axl/LAMIA P K
29331102250038374086605500182Money Transfer to50200073749306HDFC0000791KERALA
(MALAPURAM)		Layer : 31,00,000 / 20,000
294311022400275800155053000043757Money Transfer to14320100132139FDRL0001432KERALA
(THRISSUR)		Layer : 350,000 / 49,446
295311082401334765448160569Money Transfer to16900100103749FDRL0001690KERALA
(MALAPPURAM)		Layer : 350,000 / 27,000
29631111240188647217302000000397Money Transfer to55550130742057FDRL0005555KERALA
(ERNAKULAM)		Layer : 33,600 / 3,600
297311072401060594624020001024092Money Transfer to0391053000008966SIBL0000391KERALA
(MALAPURAM)		Layer : 31,84,311 / 4,275IMPS 409612163430 1 0391053000008966 SIBL0000391 9999-JFS-HO
29831111240188647217302000000397Money Transfer to36890159978SBIN0070037KERALA
(TRIVANDRUM)		Layer : 3390 / 390
299311072401060594624020001024092Money Transfer to0391053000008966SIBL0000391KERALA
(MALAPURAM)		Layer : 31,84,311 / 4,275IMPS 409612163430 1 0391053000008966 SIBL0000391 9999-JFS-HO
30031111240188647217302000000397Money Transfer to0248101022406CNRB0000248KERALA
(WAYANAD)		Layer : 31,410 / 1,410
30131106240093034432501501687Money Transfer to21150100032497FDRL0002115KERALA
(PATHANAMTHITTA)		Layer : 32,502 / 2,502
3023110624009317820100026655528Money Transfer to42302200056381CNRB0014230KERALA
(KASARAGOD)		Layer : 350,000 / 50,000NEFT DR-N139240347349039-ABDUL KASIM-CNRB0014230-HEAD OFFICE
30331106240095460777705986645Money Transfer to11100100392211FDRL0001110KERALA
(KOZHIKODE)		Layer : 34,80,000 / 1,80,067
30431104240059198267401000798Money Transfer to50200074561577HDFC0007297KERALA
(PATHANAMTHITTA)		Layer : 35,000 / 5,000DA 5000/- Account Debit Freeze marked.
3053110624009546011100100392211Cash Withdrawal through Cheque11100100392211FDRL0001110KERALA
(KOZHIKODE)		Layer : 34,80,000 / 010667892(DA 180067)
3063111124018953377780100624738Money Transfer to184101000000017IBKL0341PUBKERALA
(ERNAKULAM)		Layer : 310,000 / 10,000FT IMPS/IFO/433016301007/IBKL0341PUB/Sent via Jupi
307311022400168218648044875Money Transfer to074301508260ICIC0000743KERALA
(ERNAKULAM)		Layer : 31,44,209 / 18,299
30831104240059198009910225912Money Transfer to55550106192212FDRL0005555KERALA
(ERNAKULAM)		Layer : 31,000 / 1,000UPI TXN
3093111124018953377780100624738Money Transfer to40176101075773KLGB0040176KERALA
(KOZHIKODE)		Layer : 310,000 / 10,000FT IMPS/IFO/433016300595/KLGB0040176/Sent via Jupi
3103110225004082250100462154327Money Transfer to60523324446mahb0001791KERALA
(KOLLAM)		Layer : 314,440 / 14,104
31131107240116716084205002234Money Transfer to3848567988KKBK0009296KERALA
(KOLLAM)		Layer : 356,400 / 50,000
3123111124018953377780100624738Money Transfer to77780103612789FDRL0007778KERALA
(ERNAKULAM)		Layer : 330,000 / 30,000IFN/CzM2XQKeQj3NxPI9 Ilma Rauf 77780103612789
313311082401332247611983728Money Transfer to4522000100049234PUNB0452200KERALA
(PARAPPANANGADI, KERALA)		Layer : 325,017 / 24,923
31431106240093034407102010021392Money Transfer to55550109295459FDRL0005555KERALA
(ERNAKULAM)		Layer : 31,000 / 1,000UPIAR/415580920298/DR/SUBHENDU/FDRL/ 9692930323@yb
31531109240144002409002169027Money Transfer to20308731591SBIN0008263KERALA
(KOLLAM)		Layer : 3600 / 600BU 1616433 127551 // if txn. PO num 000390475246 not found please check for UTR RATNN24222867536 or with Txn id RATNR52024080900867536 // IFSC Code SBIN0008263
3163111124018953377780100624738Money Transfer to77780103612789FDRL0007778KERALA
(ERNAKULAM)		Layer : 31,111 / 1,111IFN/uZ5vDZWwyK6OLDu6 Ilma Rauf 77780103612789
31731108240133224KKBK0003553/1548321091Money Transfer to55550133158129FDRL0005555KERALA
(ERNAKULAM)		Layer : 31,000 / 1,000
3183111124018953377780100624738Money Transfer to77780103612789FDRL0007778KERALA
(ERNAKULAM)		Layer : 34,000 / 4,000IFN/iuo7qR957LO9oljT Ilma Rauf 77780103612789
3193110424005919830660100022462Money Transfer to00000042790350224SBIN0008614KERALA
(KOTTAYAM)		Layer : 33,000 / 17
32031106240093034580702010021322Money Transfer to77770104848615FDRL0007777KERALA
(ERNAKULAM)		Layer : 37,900 / 7,900UPIAR/415531750563/DR/JYOTI SI/FDRL/jyoti5410@okhd
3213110124000897416900100089401Money Transfer to110095146520cnrb0000836KERALA
(MALAPPURAM)		Layer : 350,000 / 18,000UPIOUT/400302262089/110095146520@cnrb0000836/0000
3223110924013933721430100072440Money Transfer to50100491309871HDFC0008150KERALA
(KOZHIKODE)		Layer : 398,000 / 98,000MB IMPS/IFO/423315193282/HDFC0008150/MUHAMMED FAYI
32331106240093034520101268768057Money Transfer to006800100088703DLXB0000068KERALA
(CHENNAI)		Layer : 32,500 / 853UPIAR/415829778339/DR/saravana/DLXB/saravananmuthu
32431101240002531002820391152177Money Transfer to9448736809KKBK0009015KERALA
(ERNAKULAM)		Layer : 322,940 / 10,000DA 10000
325311042400624895048906840Money Transfer to20310100055895FDRL0002031KERALA
(ERNAKULAM)		Layer : 3120 / 120
32631108240129641087505500488Money Transfer to50100691921067HDFC0008431KERALA
(MALAPPURAM)		Layer : 313,902 / 13,902
32731109240141745110194635791Money Transfer to3487101012810cnrb0003487KERALA
(KOZHIKODE)		Layer : 334,677 / 34,637.02da 34637.03
32831108240129641087505500488Money Transfer to77770107457679FDRL0007777KERALA
(ERNAKULAM)		Layer : 313,902 / 13,902
329311092401485121004884497Money Transfer to6207872105@amazonpaySBIN0070931KERALA
(ERNAKULAM)		Layer : 35,000 / 3,760
330311082401347084319000100643458Money Transfer to4319000100643403punb0431900KERALA
(NADAKAVE)		Layer : 325,000 / 15,000UPI/421409413709/P2A/4319000100643403@punb0431900 DA 15000
331311092401485121004884497Money Transfer to67253852381SBIN0070931KERALA
(ERNAKULAM)		Layer : 3120 / 120
33231102250040822922020039283385Money Transfer to77770102039985FDRL0007777KERALA
(ERNAKULAM)		Layer : 316,745 / 16,745UTIBN62025022057201472
3333110924013933740234101048618Money Transfer to41508557914SBIN0002207KERALA
(KOZHIKODE)		Layer : 340,111.80 / 40,111.80
3343110924013933740234101048618Money Transfer to334101000014243IOBA0003341KERALA
(KOZHIKODE)		Layer : 325,086.79 / 9,715.39
3353110924013933740234101048618Money Transfer to0996101058621CNRB0000996KERALA
(KOZHIKODE)		Layer : 350,136.80 / 50,136.80
3363110424005115899980104981183Money Transfer to6146578939KKBK0009316KERALA
(ERNAKULAM)		Layer : 39,195 / 9,195MB IMPS/IFO/406315558136/KKBK0009316/MUHAMMED SUH
3373110424005115899980104981183Money Transfer to110167725746CNRB0000702KERALA
(ALAPUZHA)		Layer : 350,000 / 15,805MB IMPS/IFO/406315562236/CNRB0000702/ASARUDHEEN S
3383110424005115811480200007194Money Transfer to110168630387CNRB0000702KERALA
(ALAPUZHA)		Layer : 328,000 / 28,000MB IMPS/IFO/407412584138/CNRB0000702/RASHIDA
3393110424005115811480200007194Money Transfer to110168630387CNRB0000702KERALA
(ALAPUZHA)		Layer : 350,000 / 50,000MB IMPS/IFO/407412584436/CNRB0000702/RASHIDA
3403110424005115811480200007194Money Transfer to110164891602CNRB0000702KERALA
(ALAPUZHA)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/407412584866/CNRB0000702/IRFAN IQBAL
3413110424005115811480200007194Money Transfer to110168630387CNRB0000702KERALA
(ALAPUZHA)		Layer : 34,160 / 4,160MB IMPS/IFO/407412585528/CNRB0000702/RASHIDA
3423110424005115811480200007194Money Transfer to110167905017CNRB0003266KERALA
(ALAPUZHA)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/407412586198/CNRB0003266/ANEESA SHEFI
3433110424005115811480200007194Money Transfer to110164192942CNRB0003266KERALA
(ALAPUZHA)		Layer : 350,000 / 17,840MB IMPS/IFO/407412587060/CNRB0003266/ROSHAN R R
344311022500362077588792085Money Transfer to99980110620585fdrl0001077KERALA
(MALAPPURAM)		Layer : 349,001 / 49,001upi
3453110724010779050100642647933Money Transfer to99980107458262FDRL0001243KERALA
(KOLLAM)		Layer : 32,000 / 2,000IMPS-412718334565-NISHAD-FDRL-XXXXXXXXXX8262-TR
34631102250041647259704176260Money Transfer to41386758742SBIN0008635KERALA
(PATHANAMTHITTA)		Layer : 31,00,110 / 4,200da 4200
3473110724010872867187068694Money Transfer to40749101024229KLGB0040749KERALA
(KOLLAM)		Layer : 322,150 / 22,150
34831109240144002409002169027Money Transfer to0704053000002570SIBL0000704KERALA
(WAYANAD)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475285 not found please check for UTR RATNN24222867569 or with Txn id RATNR52024080900867569 // IFSC Code SIBL0000704
34931102250040822922020039283385Money Transfer to67234093516SBIN0070331KERALA
(PATHANAMTHITTA)		Layer : 310,179 / 10,179UTIBN62025022056556979
35031109240142138500101013937936Money Transfer to110196141866CNRB0001424KERALA
(MALAPPURAM)		Layer : 398,501 / 83,420
3513111224020488816390100043105Money Transfer to00000040387347658SBIN0070383KERALA
(TRIVANDRUM)		Layer : 340,000 / 37,380UPIOUT/471346507960/almasainlabdeen@okaxis/U/0000
35231108240118927015305300008459Money Transfer to68620100007194BARB0VJCHEKKERALA
(KASARAGOD)		Layer : 31,000 / 1,000Disputed Amount 1000
35331109240142138500101013937936Money Transfer to9240100226697utib0003700KERALA
(KOZHIKODE)		Layer : 349,500 / 49,500kindly ignore this entry
35431108240118927015305300008459Money Transfer to50100218807787HDFC0001523KERALA
(CANNUR)		Layer : 35,000 / 5,000Disputed Amount 5000
35531108240118927015305300008459Money Transfer to0671073000000128SIBL0000671KERALA
(KASARAGOD)		Layer : 31,142 / 1,142Disputed Amount 1142
3563110824013170213500100229289Money Transfer to110188376820CNRB0014214KERALA
(KASARAGOD)		Layer : 320,001 / 20,001MB IMPS/IFO/423315189193/CNRB0014214/AHAMED ASIF
35731108240124152922010034881547Money Transfer to20850100086721FDRL0002085KERALA
(ALAPUZHA)		Layer : 38,85,000 / 40,000Debit freeze marked on 922010034881547, Bene name - NAVAB
35831108240124152922010034881547Money Transfer to20850100086721FDRL0002085KERALA
(ALAPUZHA)		Layer : 350,000 / 50,000Debit freeze marked on 922010034881547
3593110824013170213500100229289Money Transfer to110188187873CNRB0000732KERALA
(KOZHIKODE)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/423315185775/CNRB0000732/MUHAMMED SANO
36031108240124152922010034881547Money Transfer to20850100086721FDRL0002085KERALA
(ALAPUZHA)		Layer : 31,00,000 / 1,00,000Debit freeze marked on 922010034881547
3613110824013170213500100229289Money Transfer to110179109025CNRB0003487KERALA
(KOZHIKODE)		Layer : 318,616 / 18,616MB IMPS/IFO/423315193187/CNRB0003487/MUHAMMED NIHA
3623110824012415220850100086721Cash Withdrawal through Cheque20850100086721FDRL0002085KERALA
(ALAPUZHA)		Layer : 310,40,000 / 010132571 (DA 1,90,000)
36331102250040822924020071952151Money Transfer to55550130191842FDRL0005555KERALA
(ERNAKULAM)		Layer : 350,000 / 50,000PIYUSH KUMAR SINGH
3643110424006292321390100081546Money Transfer to110090287320CNRB0014411KERALA
(KOZHIKODE)		Layer : 325,000 / 25,000MB IMPS/IFO/411814515424/CNRB0014411/JAHFAR
3653110424006292321390100081546Money Transfer to5940000100010736PUNB0594000KERALA
(KOZHIKODE)		Layer : 3525 / 525MB IMPS/IFO/411814515554/PUNB0594000/MUHAMMED SHAN
36631104240053533110212370485Money Transfer to40176101024858klgb0040176KERALA
(KOZHIKODE)		Layer : 31,600 / 1,600
36731107250128992201032468729Money Transfer to77770126180260FDRL0007777KERALA
(ERNAKULAM)		Layer : 3219 / 219INDBN52025060406949261
3683110424006292321390100081546Money Transfer to40387101079928KLGB0040387KERALA
(KOZHIKODE)		Layer : 3525 / 525MB IMPS/IFO/411814520381/KLGB0040387/Iyas
3693110424006292321390100081546Money Transfer to40387101079928KLGB0040387KERALA
(KOZHIKODE)		Layer : 324,575 / 24,575MB IMPS/IFO/411814522542/KLGB0040387/Iyas
37031109240150451500101013969185Money Transfer to67045436695SBIN0017065KERALA
(KASARGOD)		Layer : 346,800 / 45,343
3713110724011529670010101763302Money Transfer to110186501498CNRB0004701KERALA
(MALAPPURAM)		Layer : 349,604 / 24,900MB IMPS/IFO/420715480888/CNRB0004701/MUHAMMED RISH
372311042400535337412223621Money Transfer to0610053000010070SIBL0000610KERALA
(IDUKKI)		Layer : 330,000 / 16,000
3733110924015045113160100250650Money Transfer to10580100343390FDRL0001058KERALA
(ERNAKULAM)		Layer : 35,100 / 5,100MB FTB/242689048002/NEENU ISAB//
37431102250036207409002281804Money Transfer to616002010012141UBIN0561606KERALA
(IRITTY)		Layer : 3100 / 100BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912174 or UTR RATNN25041225912 or Txn Ref Num
3753110824012578599980126296735Money Transfer to3487101007627CNRB0003487KERALA
(KOZHIKODE)		Layer : 340,083 / 40,083MB IMPS/IFO/422012420712/CNRB0003487/UMMER FAHAD
37631106240082952259586471132Money Transfer to0171053000019375SIBL0000171KERALA
(MALAPURAM)		Layer : 353,280 / 53,280
37731107250128992201032468729Money Transfer to4803000100039637PUNB0480300KERALA
(OPP: POLICE STATION, MAIN ROAD)		Layer : 3255 / 255INDBN52025060406949224
3783110224002026918650100145525Money Transfer to42262200177882CNRB0014226KERALA
(KASARAGOD)		Layer : 320,000 / 20,000MB IMPS/IFO/401116265346/CNRB0014226/Ok
3793110924014452810145273582Money Transfer to4346000108099307PUNB0434600KERALA
(VAIKKOM MUHAMMAD BASHEER, CALICUT SM STREET)		Layer : 320,000 / 20,000We have marked lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. customer mobile number 919645056298.
3803110924014452810145273582Money Transfer to0762101043386cnrb0000762KERALA
(KOZHIKODE)		Layer : 320,000 / 20,000We have marked lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. customer mobile number 919645056298.
3813110224002026942262200177882Cash Withdrawal through Cheque42262200177882CNRB0014226KERALA
(KASARAGOD)		Layer : 320,000 / 0DA 16678
3823110224002026942262200177882Cash Withdrawal through Cheque42262200177882CNRB0014226KERALA
(KASARAGOD)		Layer : 315,000 / 0DA 3322/-
3833110524006842915720100244710Money Transfer to50100485648210HDFC0001594KERALA
(MALAPPURAM)		Layer : 32,00,000 / 20,000MB IMPS/IFO/413012413665/HDFC0001594/NAVAS MOHAMED
3843110924015045160503606808Money Transfer to55550129004170FDRL0005555KERALA
(ERNAKULAM)		Layer : 3210 / 210
3853110524006842915720100244710Money Transfer to50100485648210HDFC0001594KERALA
(MALAPPURAM)		Layer : 32,00,000 / 25,000MB IMPS/IFO/413014507667/HDFC0001594/NAVAS MOHAMED
3863110824012005725450200000238Money Transfer to048602000000275IOBA0000486KERALA
(KASARAGOD)		Layer : 35,00,001 / 78,200RTG/24179527392 NAJMUDHEEN M 048602000000275
38731108240120057048602000000275Cash Withdrawal through Cheque048602000000275IOBA0000486KERALA
(KASARAGOD)		Layer : 35,00,000 / 0
38831102250040822924020071952151Money Transfer to77770110978141FDRL0007777KERALA
(ERNAKULAM)		Layer : 38,000 / 8,000Rajan Kumar
38931111240188647217302000000397Money Transfer to67333026138SBIN0071162KERALA
(MALAPPURAM)		Layer : 31,840 / 1,840
3903110724011584540175101106301Money Transfer to40252101070006KLGB0040252KERALA
(MALAPPURAM)		Layer : 35,00,000 / 50,000INTER BRANCH TRANSFER
39131102240016896025363200000701Money Transfer to168157842535INDB0001768KERALA
(ERNAKULAM)		Layer : 32,99,163 / 2,99,163
3923110824012461411530100223976Money Transfer to50200008027645ESMF0001518KERALA
(ANGADIPPURAM)		Layer : 31,21,148 / 1,14,032MB IMPS/IFO/422017502775/ESMF0001518/Farshad T K
39331111240188647217302000000397Money Transfer to40625101105481KLGB0040625KERALA
(MALAPPURAM)		Layer : 39,200 / 9,200
39431102250040822924020071952151Money Transfer to1443127000283CNRB0001443KERALA
(PALAKKAD)		Layer : 36,271 / 6,271nameAAA
395311012500252421656104000030968Money Transfer to40176101076602klgb0040176KERALA
(KOZHIKODE)		Layer : 324,700 / 24,651
39631107250128992201032468729Money Transfer to38939566820SBIN0005047KERALA
(KOLLAM)		Layer : 3221 / 221INDBN52025060406949273
397311012500252421656104000030968Money Transfer to40176101076602klgb0040176KERALA
(KOZHIKODE)		Layer : 325,000 / 25,000
39831109240136748110173004336Money Transfer tomuhammedmirsan123@okhdfcbankKLGB0040185KERALA
(KOZHIKODE)		Layer : 3100 / 100da 100
39931109240136748110173004336Money Transfer tohisanaf258@okiciciKLGB0040185KERALA
(KOZHIKODE)		Layer : 31,000 / 1,000da 1000
4003111224021362130933617168Money Transfer to4252000100162272PUNB0425200KERALA
(ALLEPY)		Layer : 39,500 / 9,500
4013110125002524240113101150348Money Transfer to40387101091258KLGB0040387KERALA
(KOZHIKODE)		Layer : 325,100 / 25,100471483012309 (25000) AND 471415804203(100)
402311012400012166949144478Money Transfer to55550112922446FDRL0000001KERALA
(ERNAKULAM)		Layer : 352,261 / 47,979
40331107240107851019063700003594Money Transfer to40181111001158KLGB0040181KERALA
(MALAPPURAM)		Layer : 33,32,025 / 3,32,025
40431105240075210918020110872063Money Transfer toxxxx5971fdrl0002073KERALA
(MALAPPURAM)		Layer : 338,000 / 38,000As per our tool only the last 4 digits of Account no is visible Money transfer to Merchant Name:Wholesale Suits ,Merchant Ext ID: BCR2DN4TW2BL3PCP, Transaction Settlement timestamp:2024-May-19 17:26:16 L,Settlement IMPS RRN:414017112868, Amount of individ
40531107240107851019063700003594Money Transfer to40180101051898KLGB0040180KERALA
(KOZHIKODE)		Layer : 325,098 / 25,098
40631107240107851019063700003594Money Transfer to02501010001320NCUB0000025KERALA
(VANIYAMBALAM)		Layer : 313,442 / 13,442
407311062400930340426053000018234Money Transfer to99980104704890FDRL0001710KERALA
(KOZHIKODE)		Layer : 350,001 / 50,000DA Rs. 50000/-
40831109240142277110189024832Money Transfer to50190007934318ESMF0001128KERALA
(MUKKAM)		Layer : 3100 / 88DA 88
40931107240107851019063700003594Money Transfer to7787702492IDIB000V134KERALA
(THIRUVANANTHAPURAM)		Layer : 314,100 / 14,100
41031107240107851019063700003594Money Transfer to40136101074631KLGB0040136KERALA
(KOZHIKODE)		Layer : 325,098 / 25,098
41131107240107851019063700003594Money Transfer to4304000105062449PUNB0430400KERALA
(KUNNAMANGALAM)		Layer : 325,000.24 / 20,155.31
412311062400930341227101034468Money Transfer to00202340000040HDFC0000020KERALA
(ERNAKULAM)		Layer : 350,000 / 4,558
4133110524007175199980117071006Money Transfer to99980111616137FDRL0001156KERALA
(MALAPPURAM)		Layer : 414,000 / 14,000UPIOUT/412110721416/ameenazim123@oksbi/UPI/0000
4143110724010779024510200000545Money Transfer to8749210000004008DBSS0IN0749KERALA
(TRIVENDRUM)		Layer : 482,000 / 10,000FN IMPS/IFO/416816602817/DBSS0IN0749/cc
4153110724010779024510200000545Money Transfer to8749210000004008DBSS0IN0749KERALA
(THIRUVANANTHAPURAM)		Layer : 482,000 / 10,000FN IMPS/IFO/416816602817/DBSS0IN0749/cc
4163110724010779000000091101953611Money Transfer to21540210003510UCBA0002154KERALA
(ERNAKULAM)		Layer : 410,000 / 1,600
4172110524000879140445101054619Money Transfer to6601100003520DLXB0000066KERALA
(CANNUR)		Layer : 425,000 / 25,000
418311062400930340859108051363Money Transfer to265601075060ICIC0002656KERALA
(MALAPPURAM)		Layer : 490,000 / 10,000
4193111224020045515880100079498Money Transfer to40193101068728KLGB0040193KERALA
(MALAPPURAM)		Layer : 424,591 / 24,591MB IMPS/IFO/434414622475/KLGB0040193/Muhammed Anas
4202110524000879140445101054619Money Transfer to6601100003520DLXB0000066KERALA
(CANNUR)		Layer : 48,000 / 8,000
421311062400930340859101061531Money Transfer to99980100713549FDRL0009998KERALA
(ERNAKULAM)		Layer : 47,990 / 6,000
4223111224020045515880100079498Money Transfer to40666101087176KLGB0040666KERALA
(KOZHIKODE)		Layer : 425,082 / 25,082MB IMPS/IFO/434414614243/KLGB0040666/ashwin Nath a
4232110524000879140445101054619Money Transfer to6601100003520DLXB0000066KERALA
(CANNUR)		Layer : 420,000 / 19,800
424311062400930340859101061531Money Transfer to14270100258758FDRL0001427KERALA
(MALAPPURAM)		Layer : 44,000 / 4,000
4253111224020045515880100079498Money Transfer to40176101076116KLGB0040176KERALA
(KOZHIKODE)		Layer : 423,705 / 65MB IMPS/IFO/434415628047/KLGB0040176/anu mol
4262110524000879140445101054619Money Transfer to6601100003520DLXB0000066KERALA
(CANNUR)		Layer : 430,000 / 30,000
42731109240144002055510090716Money Transfer to120030283699CNRB0004673KERALA
(KOTTAYAM)		Layer : 4100 / 18upi txn
4283111224020045515880100079498Money Transfer to110203852436CNRB0000826KERALA
(KOZHIKODE)		Layer : 420,000 / 20,000MB IMPS/IFO/434414620917/CNRB0000826/ABHINAND KRIS
4292110524000879140445101054619Money Transfer to50100307417672HDFC0000270KERALA
(KANNUR)		Layer : 48,000 / 8,000
43031109240144002029410086791Money Transfer to120030097451CNRB0007457KERALA
(THRISSUR DIST)		Layer : 4100 / 100upi txn
4313110524007175115600100070804Money Transfer to13000100289367FDRL0001300KERALA
(KOZHIKODE)		Layer : 425,000 / 19,622UPIOUT/449000048358/mumthaskp37-2@okhdfcbank/0000
4323110524007655060457174628Money Transfer to50100307123946HDFC0001541KERALA
(TRISSUR)		Layer : 433,248 / 72
43331101240011629919605769791Money Transfer to159895438330INDB0000930KERALA
(THIRUVANANTHAPURAM)		Layer : 47,200 / 2,329
434311072401078517787702492Money Transfer to026901000018220IOBA0000269KERALA
(THIRUVANANTHAPURAM)		Layer : 414,810 / 14,030upi transfer
43531106240093034110181107790Money Transfer to10570100367895FDRL0001057KERALA
(KOLLAM)		Layer : 41,00,000 / 1,00,000
436311102401688401467859352542740Money Transfer to345202010019441UBIN0534528KERALA
(ERNAKULAM)		Layer : 46,011 / 47,320.91Fund Trf. We are provided the details as per our record
43731104240059198FDRL0001160/11600100216450Money Transfer to67059129418SBIN0070554KERALA
(KANNUR)		Layer : 45,000 / 5,000MB IMPS/IFO/410013110411/SBIN0070554/Rahul
43831104240059198FDRL0001160/11600100216450Money Transfer to7777051000013272SIBL0000673KERALA
(CANNUR)		Layer : 420,000 / 9,861MB IMPS/IFO/410013121341/SIBL0000673/Rahul
4393110724010785140181111001158Money Transfer to40181111001149KLGB0040181KERALA
(MALAPPURAM)		Layer : 41,00,000 / 1,00,000
4403110724010785140181111001158Money Transfer to40181101118591KLGB0040181KERALA
(MALAPPURAM)		Layer : 425,000 / 25,000BRANCH TRANSFER
4413110724010785140181111001158Money Transfer to40181101118591KLGB0040181KERALA
(MALAPPURAM)		Layer : 425,000 / 25,000BANK TRANSFER
44231102250038374159645430000Money Transfer to520101266271946UBIN0904546KERALA
(MALAPPURAM)		Layer : 45,000 / 5,000
44331102250038374159645430000Money Transfer to120030538752CNRB0004700KERALA
(MALAPPURAM)		Layer : 4560 / 560
4443110524007453950100333258906Money Transfer to133100710400071 TMBL0000133TMBL0000133KERALA
(KOTTAYAM)		Layer : 410,000 / 10,000S-ANUPSTR27-1@OKHDFCBANK-TMBL0000133-444320927630-LIC
44531102250038374159645430000Money Transfer to00000039219896760SBIN0070269KERALA
(MALAPURAM)		Layer : 4300 / 300
44631104240059198309018055063Money Transfer to60485245725MAHB0001871KERALA
(MALAPPURAM)		Layer : 41,000 / 745UPI/408818422208/PAYMENT FROM PHONEPE/7455825936@M
44731108240131352510101006746823Money Transfer to50100211181368HDFC0003010KERALA
(KOZHIKODE)		Layer : 412,085 / 12,085
44831111240191080918020110872063Money Transfer to55550117281681fdrl0005555KERALA
(ERNAKULAM)		Layer : 4250 / 1new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
4493110824013347616900100103749Money Transfer to16900100097495FDRL0001690KERALA
(MALAPPURAM)		Layer : 42,000 / 2,000MB FTB/242144362577/MUJEEB//
4503110824013347616900100103749Money Transfer to99980107696499FDRL0001294KERALA
(MALAPPURAM)		Layer : 420,000 / 7,289MB FTB/242156029375/MUJEEB//
4513110824013347616900100103749Money Transfer to40196101079195KLGB0040196KERALA
(MALAPPURAM)		Layer : 410,000 / 10,000NFT/FDRLM8215664723 muhammad muhsin KLGB0040196MUJ
4523110624009303499980104704890Money Transfer to0047053000073070SIBL0000047KERALA
(MALAPURAM)		Layer : 42,500 / 2,500MB IMPS/IFO/412818114931/SIBL0000047/MUHAMMED FASI
4533110624009303499980104704890Money Transfer to0660053000007262SIBL0000660KERALA
(PALAKKAD)		Layer : 42,500 / 2,500MB IMPS/IFO/412819117272/SIBL0000660/MUHAMMED SHAB
4543110624009303499980104704890Money Transfer to0047053000073070SIBL0000047KERALA
(MALAPURAM)		Layer : 496,000 / 45,000MB IMPS/IFO/412819120232/SIBL0000047/MUHAMMED FASI
45531106240093034009510299440Money Transfer to1509135000004321KVBL0001509KERALA
(PALAKKAD)		Layer : 415,000 / 15,000upi txn
4563110624009317842302200056381Money Transfer to50100672351561HDFC0006014KERALA
(KASARAGOD)		Layer : 410,000 / 10,000
4573110624009317842302200056381Money Transfer to0724101085265CNRB0000724KERALA
(KASARAGOD)		Layer : 418,750 / 18,750
4583110624009317842302200056381Money Transfer to00000032739731218SBIN0014575KERALA
(KASARAGOD)		Layer : 414,000 / 14,000
4593111224021340162226524030Money Transfer to120032365042CNRB0002318KERALA
(PATHANAMTHITTA)		Layer : 42,000 / 2,000
460311062400931780724101085265Cash Withdrawal through Cheque0724101085265CNRB0000724KERALA
(KASARAGOD)		Layer : 41,00,000 / 0DA 18750
4613111224021340162226524030Money Transfer to120032365042CNRB0002318KERALA
(PATHANAMTHITTA)		Layer : 42,000 / 2,000
4623111224021340162226524030Money Transfer to120032491987CNRB0003870KERALA
(KOTTAYAM)		Layer : 42,000 / 2,000
4633110225002907542462230000092Cash Withdrawal through Cheque42462230000092CNRB0014246KERALA
(CANNUR)		Layer : 41,58,000 / 29,633
4643111224021340162226524030Money Transfer to120032491987CNRB0003870KERALA
(KOTTAYAM)		Layer : 42,000 / 2,000
4653110924014620141280756651Money Transfer to55550127280434FDRL0005555KERALA
(ERNAKULAM)		Layer : 46,000 / 4,000
4663111124018953377780103612789Money Transfer to77780100624738FDRL0007778KERALA
(ERNAKULAM)		Layer : 420,199 / 20,199IFN/doEH3TWGrA1LFNGs Prakhar Singh 77780100624738
467311072401060590391053000008966Money Transfer to40648101047044KLGB0040648KERALA
(MALAPPURAM)		Layer : 410,000 / 2,475
4683110624009303413650100266805Money Transfer to0390053000013639SIBL0000390KERALA
(MALAPURAM)		Layer : 43,000 / 3,000UPIOUT/451646745694/shabnaafsal144@oksbi/UPI/0000
4693110624009303413650100266805Money Transfer to40496101050598KLGB0040496KERALA
(KANNUR)		Layer : 410,000 / 10,000UPIOUT/415064752311/suhailkallummal@oksbi/UP/0000
4703110624009303413650100266805Money Transfer to853910110004720BKID0008539KERALA
(MALAPURAM)		Layer : 4400 / 69UPIOUT/451736162962/shifa76shami@okhdfcbank//0000
4713110624009303413650100266805Money Transfer to1341104000185653IBKL0001341KERALA
(MALAPPURAM)		Layer : 430,000 / 30,000UPIOUT/451640539863/muhammedajnas389@okaxis//0000
4723110624009303413650100266805Money Transfer to8913438644KKBK0009288KERALA
(KANNUR)		Layer : 411,600 / 11,600UPIOUT/451653328485/infomattanur-2@okaxis/UP/0000
473311022500437471102110120075600Money Transfer to40270101043039KLGB0040270KERALA
(WAYANAD)		Layer : 411,500 / 11,500VMB/IMPS/505315195976/MUHAMMED/KLGB/XX2701/IMPS
47431101240002531240041645994Money Transfer to50100675506105HDFC0003010KERALA
(KOZHIKODE)		Layer : 495,000 / 26,285MB IMPS/IFO/400417511879/HDFC0003010/Muhammed Aham
4753110724010872840749101024229Money Transfer to00000020299615651SBIN0003285KERALA
(TRISSUR)		Layer : 4117 / 117upi
4763110724010872840749101024229Money Transfer to00000040884480015SBIN0070457KERALA
(ERNAKULAM)		Layer : 4500 / 500upi
4773110724010872840749101024229Money Transfer to00000003523015263CBIN0283113KERALA
(ERNAKULAM)		Layer : 413,984 / 11,533upi
4783110824012964199906299872329Money Transfer to50200078349649HDFC0008431KERALA
(MALAPPURAM)		Layer : 450,000 / 1,150
4793110724010872840749101024229Money Transfer to00000067187068694SBIN0070724KERALA
(KOLLAM)		Layer : 410,000 / 10,000upi
4803110124000253119744201000007Money Transfer to0726101108089CNRB0000726KERALA
(KASARAGOD)		Layer : 432,028.34 / 100The whole amount of INR 32028.35/- was moved to CANARA BANK in which INR 100.00/- 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 w
4813110824012964199906299872329Money Transfer to50200078349649HDFC0008431KERALA
(MALAPPURAM)		Layer : 450,000 / 50,000
48231105240078448FDRL0001102/11020200017585Money Transfer to1341651100005173IBKL0001341KERALA
(MALAPPURAM)		Layer : 42,50,000 / 1,23,282NFT/FDRLM8116986449 ASHIQ HUSSAIN K IBKL0001341ASH
4833111124017898739340202092Money Transfer to55550113922668FDRL0005555KERALA
(ERNAKULAM)		Layer : 41,500 / 1,500
48431106240093034061701000544Money Transfer to55550103698823FDRL0005555KERALA
(ERNAKULAM)		Layer : 420,000 / 4,846DA 4846/- Account debit freeze marked.
4853111224020488800000040387347658Money Transfer to20470100033167FDRL0002047KERALA
(KOZHIKODE)		Layer : 440,000 / 37,380
4863110824011892768620100007194Money Transfer to55550105879991FDRL0005555KERALA
(ERNAKULAM)		Layer : 41,200 / 1,000
4873110824011892750100218807787Money Transfer to00000067296649528SBIN0008268KERALA
(ALAPUZZHA)		Layer : 43,000 / 3,000V-ATHUL9995@OKSBI-SBIN0008268-418965317114-UPI
48831102240027527917904883135Money Transfer to953966913@yblUTIB0004711KERALA
(KOTTAYAM)		Layer : 420,000 / 1,461.09
4893110824011892750100218807787Money Transfer to00000033223428337SBIN0007941KERALA
(KOZHIKODE)		Layer : 42,000 / 2,000K-ATHIRARAMESH2014@OKSBI-SBIN0007941-418340420180-CLEANING AMOUNT
49031102240027527917904883135Money Transfer to953966913@yblUTIB0004711KERALA
(KOTTAYAM)		Layer : 420,000 / 538
491211022500038532501218364501669Money Transfer to42462230000092cnrb0014246KERALA
(CANNUR)		Layer : 445,000 / 29,633Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
492311112401789877442317277Money Transfer to77770121944520FDRL0007777KERALA
(ERNAKULAM)		Layer : 42,000 / 2,000upi trasnfer
4932110225000385342462230000092Cash Withdrawal through Cheque42462230000092CNRB0014246KERALA
(CANNUR)		Layer : 41,58,000 / 29,633DA 29633
494311112401789877442317277Money Transfer to43314121181SBIN0005560KERALA
(IDUKKI)		Layer : 42,000 / 2,000UPI Trf, Beneficiary Name - NIRNAYA DISTRIBUTION. Kindly search with name of the account, RRN, IFSC and date of Txn.
4953110824012461450200008027645Money Transfer to40725101029349KLGB0040725KERALA
(IRIKKUR)		Layer : 425,000 / 25,000DA - 25000
4963110824012461450200008027645Money Transfer to67372218531sbin0070621KERALA
(MALAPURAM)		Layer : 423,750 / 23,750DA - 23750
4973110824012461450200008027645Money Transfer to32709981967sbin0002261KERALA
(BIJAPUR)		Layer : 427,000 / 27,000DA -27000
498311022400168962218002100020840Money Transfer to55550127493805FDRL0005555KERALA
(ERNAKULAM)		Layer : 48,00,000 / 5,000NRTGS/PUNBR52024020114005358/5146454303/Abdul Rahe
4993110824012461450200008027645Money Transfer to00000005202180168CBIN0283192KERALA
(MALAPPURAM)		Layer : 445,000 / 39,032DA - 39032
5003110224001689655550127493805Cash Withdrawal through Cheque55550127493805FDRL0005555KERALA
(ERNAKULAM)		Layer : 410,00,000 / 0withdrawal through cheque 956983
501211022500038534646001500045063Money Transfer to40273111000894KLGB0040273KERALA
(THRISSUR)		Layer : 42,000 / 2,000UPI/183809383916/P2M/7907639405@cnrb/KINTU
5023110824012461450200008027645Money Transfer to00000005202180168CBIN0283192KERALA
(MALAPPURAM)		Layer : 445,000 / 38,282DA - 38282, Please ignore the previous as the DA mentioned is wrong, Kindly revise the DA as Rs. 38282
50331109240136748hisanaf258@okiciciMoney Transfer toXXXXXXXXX5391KLGB0040185KERALA
(KOZHIKODE)		Layer : 41,000 / 1,000
50431109240136748muhammedmirsan123@okhdfcbankMoney Transfer toXXXXXXXX9421KLGB0040185KERALA
(KOZHIKODE)		Layer : 4100 / 100
505311042400576884529000100066942Money Transfer to923020065931040UTIB0002932KERALA
(KOZHIKODE)		Layer : 436,358 / 18,135IMPS-OUT/407317182528/UTIB0002932/923020065931040
5063110924015045167045436695Money Transfer to99980120023572FDRL0001953KERALA
(KASARAGODE)		Layer : 442,800 / 40,343
507311122402136214252000100162272Money Transfer to110189982511CNRB0003266KERALA
(ALAPUZHA)		Layer : 416,750 / 9,471.14
508311022500290752501218364501669Money Transfer to42462230000092cnrb0014246KERALA
(CANNUR)		Layer : 445,000 / 29,633Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
509311122402136214252000100162272Money Transfer to110189982511CNRB0003266KERALA
(ALAPUZHA)		Layer : 414,000 / 28.85
5103110924015045110580100343390Money Transfer to004101000026373IOBA0000041KERALA
(KOZHIKODE)		Layer : 417,635 / 5,100MB IMPS/IFO/426810782696/IOBA0000041/DHARVIS MUHAM
511311122402136214922155000003291Money Transfer to77770101899579FDRL0000001KERALA
(ERNAKULAM)		Layer : 424,949 / 1,510
5123111124018864740625101105481Money Transfer to00000040603427962SBIN0070710KERALA
(MALAPURAM)		Layer : 450 / 50
5133111124018864740625101105481Money Transfer to00000040603427962SBIN0070710KERALA
(MALAPURAM)		Layer : 450 / 50
514311042400624890101040100092664Money Transfer to77780100195036FDRL0007778KERALA
(ERNAKULAM)		Layer : 41,000 / 120
515311092401440020918000102150894Money Transfer to53220005234421ESMF0001198KERALA
(KANHANGAD)		Layer : 41,130 / 151UPI/422327371170/P2V/jabir21365-2@okaxis/Jabir P
5163110225003117403281000105123Money Transfer to77770117050050FDRL0007777KERALA
(ERNAKULAM)		Layer : 428,000 / 28,000UPI/DR/503883890620/SWAPAN TALUKDAR/FDRL/777701170
5173110424005919850200074561577Money Transfer to99980113915818FDRL0001443KERALA
(PATHANAMTHITTA)		Layer : 46,500 / 5,000
5183110424005768853650200000235Money Transfer to923020065931040UTIB0002932KERALA
(KOZHIKODE)		Layer : 436,359 / 18,135
5193110225003117403281000105123Money Transfer to77770117050050FDRL0007777KERALA
(ERNAKULAM)		Layer : 46,000 / 6,000UPI/DR/503884708816/SWAPAN TALUKDAR/FDRL/777701170
5203110524007655036614600002387Money Transfer to40176101071582KLGB0040176KERALA
(KOZHIKODE)		Layer : 550,000 / 45,000Disputed amount of Rs 45,000 is involved in IMPS transaction.
52131101240011629159895438330Money Transfer to00000067310990189SBIN0070035KERALA
(TRIVANDRUM)		Layer : 57,200 / 2,329
5223110524007175199980111616137Money Transfer to11560100306588FDRL0001156KERALA
(MALAPPURAM)		Layer : 515,565 / 11,209UPIOUT/412115917286/nishadrahmank71-2@oksbi//0000
5233110524007175150100699228528Money Transfer to00000033232594802SBIN0012875KERALA
(ERNAKULAM)		Layer : 55,000 / 5,000
5243110225004082244480100009449Money Transfer to120033220094CNRB0000817KERALA
(CANNUR)		Layer : 51,001 / 644
5252110524000879150100307417672Money Transfer to21360100016404FDRL0002136KERALA
(KOZHIKODE)		Layer : 515,000 / 8,000
52631102250040822047688700000161Money Transfer to40612101102101KLGB0040612KERALA
(ERNAKULAM)		Layer : 550,000 / 5,644
527311062400930341509135000004321Money Transfer to10030200037658FDRL0001003KERALA
(ERNAKULAM)		Layer : 51,80,000 / 15,000DA 15000
52831109240146255001425000000051Money Transfer to77770114752799FDRL0007777KERALA
(ERNAKULAM)		Layer : 53,290 / 1,400The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
52931102250041496001425000000051Money Transfer to70010100820301FDRL0007001KERALA
(ERNAKULAM)		Layer : 520,005 / 510The 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.
53031102250038374520101266271946Money Transfer to53220002971744ESMF0001201KERALA
(TIRUR)		Layer : 51,730 / 1,730UPIAR/504073412324/DR/Ummerkha/ESMF/umarikka6@okhd
53131105240074539133100710400071 TMBL0000133Money Transfer to50100109068966HDFC0000311KERALA
(KOTTAYAM)		Layer : 515,000 / 10,000UPI
5323111024016884010189965163Money Transfer to30575701123SBIN0070056KERALA
(KOLLAM)		Layer : 550,000 / 50,000We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917904887276
533311072401008439933000100044838Money Transfer to1507135000005100KVBL0001507KERALA
(TRISSUR)		Layer : 51,234 / 1,234UPI/451909441471/P2M/kvbupiqr.105000000013516@kvb/
534311072401008439933000100044838Money Transfer to1307135000005232KVBL0001507KERALA
(TRISSUR)		Layer : 54,000 / 4,000451909733285 451909787141
53531108240133476098863300002230Money Transfer to265601001316ICIC0002656KERALA
(MALAPPURAM)		Layer : 516,074 / 10,500
5363110824013347616900100097495Money Transfer to0092053000026483SIBL0000092KERALA
(MALAPURAM)		Layer : 54,000 / 2,000UPIOUT/421994308363/junaidp324567890@okhdfcb/0000
53731107240107790049150050800440Money Transfer to8749210000004008DBSS0IN0749KERALA
(TRIVENDRUM)		Layer : 588,000 / 4,039IMPS
53831107240107790049150050800440Money Transfer to8749210000004008DBSS0IN0749KERALA
(THIRUVANANTHAPURAM)		Layer : 588,000 / 4,039IMPS
5393110824013135250100211181368Money Transfer to920010056287909UTIB0001459KERALA
(KOCHI)		Layer : 515,000 / 12,085
5403110824013347699980107696499Money Transfer to50100528081948HDFC0008431KERALA
(MALAPPURAM)		Layer : 55,500 / 1,289UPIOUT/422271387679/9947455786@jupiteraxis/S/0000
5413110824013347699980107696499Money Transfer to77770114112929FDRL0007777KERALA
(ERNAKULAM)		Layer : 56,000 / 6,000UPIOUT/421722630163/9947455786@jupiteraxis/S/0000
5423110724010779021540210003510Money Transfer to120028684653CNRB0014021KERALA
(THIRUVANANTHAPURAM)		Layer : 572,000 / 1,600eNEFT/CNRB0014021/INTELLINET TECH IT SOLUTIONS PRI
543311072401078511135101053695Money Transfer to40180101051898KLGB0040180KERALA
(KOZHIKODE)		Layer : 53,000 / 98DA 98
54431106240093034025810100318137Money Transfer to918010048836110UTIB0000601KERALA
(KASARAGOD)		Layer : 527,000 / 5,000UPIAR/449119588593/DR/MOHAMMED/UTIB/ 9656125519@ax
545311072401077900090002100151443Money Transfer to26720100013755BARB0UDMAXXKERALA
(KASARAGOD)		Layer : 51,00,000 / 300IMPS-OUT/412804139211/BARB0UDMAXX/26720100013755
546311062400930340390053000013639Money Transfer to11020200007834FDRL0001102KERALA
(MALAPPURAM)		Layer : 514,756 / 3,000
5473110624009317850100672351561Money Transfer to5556053000111152SIBL0000945KERALA
(KASARAGUD)		Layer : 56,400 / 4,600UPI-ASHRAF C H-QR.ASHRAFCH10@SIB-SIBL0000945-414158564621-UPI
5483110624009317850100672351561Money Transfer to00000020329800915SBIN0071167KERALA
(KASARAGOD)		Layer : 55,400 / 5,400UPI-SELMA BANU-MMNS6140@OKSBI-SBIN0071167-414154805398-UPI
5493110624009317800000032739731218Money Transfer to68730100007200BARB0VJKUKAKERALA
(KASARAGOD)		Layer : 514,000 / 14,000
55031109240141423120029753430Money Transfer to40255101125166KLGB0040255KERALA
(MALAPPURAM)		Layer : 55,012.78 / 1,059DA 1059
55131109240141423120029753430Money Transfer to40255101125166KLGB0040255KERALA
(MALAPPURAM)		Layer : 55,012.78 / 1,059DA 1059
5523110524006467935160210000410Money Transfer to42897306230SBIN0070117KERALA
(KOTTAYAM)		Layer : 52,60,000 / 10,000ENEFT
5533110424005919899980113915818Money Transfer to267401000798ICIC0002674KERALA
(ERNAKULAM)		Layer : 56,500 / 5,000UPIOUT/446822753133/suminvarughese99@okicici/0000
55431102240016821923020032109764Money Transfer to99980111656059FDRL0001547KERALA
(MALAPPURAM)		Layer : 520,640.81 / 8,024MushfiqHawazNP IMPS Txn
555311062400930348913438644Money Transfer to55550121669061FDRL0005555KERALA
(ERNAKULAM)		Layer : 55,000 / 1,122
556311062400930348913438644Money Transfer to40487100008104KLGB0040487KERALA
(KANNUR)		Layer : 570 / 70
557311062400930348913438644Money Transfer to50100664359432HDFC0004103KERALA
(CANNUR)		Layer : 54,000 / 4,000
558311062400930348913438644Money Transfer to14580100146500FDRL0001458KERALA
(KANNUR)		Layer : 5180 / 180
559311062400930348913438644Money Transfer to4306000100117263PUNB0430600KERALA
(KANNUR ROAD, KUTHUPARAMBA (KANNUR DISTT))		Layer : 52,000 / 2,000
56031109240139337120030564861Money Transfer to409002144239RATN0000328KERALA
(KOZHIKODE)		Layer : 52,40,002 / 867da 867
5613110724010872800000003523015263Money Transfer to40532101008461KLGB0040532KERALA
(ERNAKULAM)		Layer : 514,000 / 11,533UPI
562311052400784481341651100005173Money Transfer to39987785511SBIN0018077KERALA
(ERNAKULAM)		Layer : 52,00,000 / 1,23,282
56331102250043747159129269775Money Transfer to77770103011371FDRL0000001KERALA
(ERNAKULAM)		Layer : 550,000 / 10,000
5643110824011892700000067296649528Money Transfer to441802010202835UBIN0544183KERALA
(KOZHIKODE)		Layer : 52,000 / 1,900
56531108240118927002261100000025Money Transfer to68620100006802BARB0VJCHEKKERALA
(KASARAGOD)		Layer : 524,431 / 1,200This is a settlement transaction towards a merchant account.
5663110124001578550100392209931Money Transfer to99980106638476FDRL0009998KERALA
(ERNAKULAM)		Layer : 539,951 / 5,00099980106638476@FDRL0009998.ifsc.npci
5673110224002752746088100017606Money Transfer to55550128658455FDRL0005555KERALA
(ERNAKULAM)		Layer : 510,000 / 5,495
568311012400157852301259154257692Money Transfer to916010025612573UTIB0003346KERALA
(CALICUT)		Layer : 540,693.26 / 11,049
569311092401445283449915935Money Transfer to01101010003645NCUB0000011KERALA
(NILAMBUR)		Layer : 51,61,000 / 14,618
570311022500290750355102000006651Money Transfer to259746785163INDB0002284KERALA
(ERNAKULAM)		Layer : 52,31,000 / 1,000IBKLR62025013001508036
571311012400157851445763178Money Transfer to19710100155129FDRL0001971KERALA
(KOZHIKODE)		Layer : 525,001 / 23,285
572311062400930341341104000185653Money Transfer to25350100009124BARB0MANJERKERALA
(MALAPURAM)		Layer : 525,000 / 25,000451694139300
5733110824012461432709981967Money Transfer to521960242IDIB000B005KERALA
(KANNUR)		Layer : 53,700 / 3,700
57431109240136748002261100000025Money Transfer to40185101028711KLGB0040185KERALA
(KOZHIKODE)		Layer : 52,940 / 50.75This is a settlement transaction towards a merchant account.
57531106240097762110003668094Money Transfer to16170200007055FDRL0001617KERALA
(THIRUVANANTHAPURAM)		Layer : 586,000 / 4,460
5763110824012461467372218531Money Transfer to10770100138797FDRL0001077KERALA
(MALAPPURAM)		Layer : 55,000 / 5,000
5773110824012461467372218531Money Transfer to67199217941SBIN0070621KERALA
(MALAPURAM)		Layer : 517,650 / 17,650
57831109240136748XXXXXXXX9421Money Transfer to77770128342140FDRL0007777KERALA
(ERNAKULAM)		Layer : 5100 / 100
5793110824012461440725101029349Money Transfer to20790100042292FDRL0002079KERALA
(KANNUR)		Layer : 520,000 / 20,000UPI
58031111240178987110121070048Money Transfer to77770121808196fdrl0000001KERALA
(ERNAKULAM)		Layer : 59,845 / 5,000da 5000
5813110824012461440725101029349Money Transfer to0615053000002004SIBL0000615KERALA
(CANNUR)		Layer : 55,000 / 4,794UPI
5823111224021362177770101899579Money Transfer to55550103797914FDRL0005555KERALA
(ERNAKULAM)		Layer : 52,100 / 1,510UPIOUT/190313743474/7012302316@jupiteraxis/S/0000
583311092401417457907385054@yblMoney Transfer toXXXX2856IDIB000T007KERALA
(KANNUR)		Layer : 540,000 / 11,500As 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
58431104240062489xxxx9539Money Transfer to55550126069028FDRL0005555KERALA
(ERNAKULAM)		Layer : 5200 / 200
5853110624009303414270100258758Money Transfer to00000038949296577SBIN0070637KERALA
(MALAPURAM)		Layer : 55,000 / 4,000UPIOUT/415146042767/ahmadshank9@oksbi/UPI/0000
586311072401144603482257248d444a3aa6d29046c3b0f15@draxisbankMoney Transfer to40457100008517KLGB0040457KERALA
(KASARAGOD)		Layer : 650,000 / 25,000AbdulKhaderMoideen IMPS txn
58731109240141745niahlnasim-1@okhdfcbankMoney Transfer toxxxx5310HDFC0008824KERALA
(MALAPPURAM)		Layer : 610,000 / 10,000
58831109240141745mubinpc@sliceaxisMoney Transfer toXXXXXXXXXX7249FDRL0001059KERALA
(KOZHIKODE)		Layer : 64,000 / 4,000Please note we do not store the full bank account number. Hence, sharing the masked account number linked with slice VPA - mubinpc@sliceaxis belonging to account holder AHAMMED MUBIN.
5893110624009720109290330000094Money Transfer to55550129621056FDRL0005555KERALA
(ERNAKULAM)		Layer : 6540 / 460
590311092401440026679000100039399Money Transfer to77770122958925FDRL0007777KERALA
(ERNAKULAM)		Layer : 62,21,000 / 199NRTGS/PUNBR52024081311491564/0556577764/Dipin
591311112401789874413120020000532Money Transfer to00000043343240284SBIN0070218KERALA
(ERNAKULAM)		Layer : 611,000 / 10,000IB/IMPS/429923308939/BOURZON/SBIN
59231109240143353409061727843Money Transfer to77770115498269FDRL0007777KERALA
(ERNAKULAM)		Layer : 61,000 / 1,000424627043504-GAZWA IPC SOLUTIONS PRIVATE LI
5933110524007175111560100306588Money Transfer to99980117071006FDRL0001156KERALA
(MALAPPURAM)		Layer : 615,500 / 4,898UPIOUT/412153272571/nishadrahmank71@oksbi/UP/0000
594311112401789877873530794Money Transfer to00000042985532330SBIN0060333KERALA
(TRIVANDRUM)		Layer : 682,000 / 10,000
59531101240004894003120391050359Money Transfer to10900100394716FDRL0001090KERALA
(KOZHIKODE)		Layer : 625,100 / 25,100IFSC : KKBK0008283
5963110924014625577770114752799Money Transfer to1028104000171526IBKL0001028KERALA
(IDUKKI)		Layer : 62,500 / 400UPIOUT/426071308498/mdoumar123123@okhdfcbank/0000
59731104240062489002261100000025Money Transfer to3156101007780// CNRB0003156CNRB0003156KERALA
(CANNUR)		Layer : 64,643.89 / 30This is a settlement transaction towards a merchant account.
5983110524007655040176101071582Money Transfer to40176101071801klgb0040176KERALA
(KOZHIKODE)		Layer : 63,000 / 3,000
5992110524000879121360100016404Money Transfer to00000041497493083SBIN0071115KERALA
(CANNUR)		Layer : 615,776 / 8,000UPIOUT/407082933049/2022peekaypetroleum.218@/5172
6003110524007655040176101071582Money Transfer to44082210011434cnrb0000826KERALA
(KOZHIKODE)		Layer : 632,000 / 32,000
6013110524007655040176101071582Money Transfer to99980112004945FDRL0001744KERALA
(KOZHIKODE)		Layer : 67,000 / 7,000
60231102250038374002261100000025Money Transfer to53220003792783ESMF0001647KERALA
(KUNNUMPURAM)		Layer : 611,050 / 350This is a settlement transaction towards a merchant account
60331102250038374001425000000051Money Transfer to013206200002081DLXB0000132KERALA
(TIRUR)		Layer : 688,106.42 / 2,400The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
60431102250038374001425000000051Money Transfer to0619053000009607SIBL0000619KERALA
(MALAPURAM)		Layer : 613,575 / 1,220The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
6053110824013347677770114112929Money Transfer to08470100008546BARB0TIRURXKERALA
(TIRUR)		Layer : 65,000 / 5,000UPIOUT/421712312293/mbckitchenworldmbc@okici/0000
606311062400930343046950575Money Transfer to40114101045824KLGB0040114KERALA
(KOZHIKODE)		Layer : 6500 / 128
60731108240131352920010056287909Money Transfer to00000057037783043SBIN0070862KERALA
(KOTTAYAM)		Layer : 625,000 / 7,040UPI/P2A/455745668181/SUNDARESAN D /Paymen
60831108240131352002261100000025Money Transfer to21360200002213FDRL0002136KERALA
(KOZHIKODE)		Layer : 61,23,279.39 / 30This is a settlement transaction towards a merchant account.
609311072401078510707101060064Money Transfer to50190002297491ESMF0001115KERALA
(THIRUVALLA)		Layer : 658,487 / 14,030
610311062400930344306000100117263Money Transfer to919656065827 gpay-11178/658ESMF0001359KERALA
(KOYILANDI)		Layer : 6100 / 100UPI/415997661605/P2M/919656065827 gpay-11178/658
611311062400930344306000100117263Money Transfer to00000041731195356SBIN0071262KERALA
(KOZHIKODE)		Layer : 6100 / 100UPI/416432230450/P2V/919656065827 habeebhabi/i43
612311062400930344306000100117263Money Transfer to919656065827 meesho@axl/ESMF0001359KERALA
(KOYILANDI)		Layer : 6208 / 208UPI/416493511717/P2M/919656065827 meesho@axl/
613311062400930344306000100117263Money Transfer to40498100005790ESMF0001359KERALA
(KOYILANDI)		Layer : 6380 / 380UPI/452938777610/P2V/919656065827 riyasmariy/dan
61431109240143353409061727843Money Transfer to110178119168CNRB0003394KERALA
(ERNAKULAM)		Layer : 6131 / 131424626040090-GAZWA IPC SOLUTIONS PRIVATE LI/CNRB0003394
615311062400930344306000100117263Money Transfer to53220003868512ESMF0001359KERALA
(KOYILANDI)		Layer : 61,000 / 1,000UPI/452471451291/P2V/919656065827 alameenmk4/556
6163110724010785140180101051898Money Transfer to004001000022960IOBA0000040KERALA
(KOTTAYAM)		Layer : 63,000 / 98UPI
6173110624009303450100541274048Money Transfer to77770104848615FDRL0007777KERALA
(ERNAKULAM)		Layer : 612,800 / 7,000
618311062400931785556053000111152Money Transfer to19970100012353FDRL0001997KERALA
(KANNUR)		Layer : 620,000 / 4,600
6193110624009317868730100007200Money Transfer to40500101079645KLGB0040500KERALA
(KASARAGOD)		Layer : 615,000 / 11,571
6203110724010605920460200005942Money Transfer to0752101056057CNRB0000752KERALA
(KOZHIKODE)		Layer : 61,00,000 / 436MB IMPS/IFO/412413683522/CNRB0000752/ABHAY P
62131109240146201371802120003345Money Transfer to55550104179856FDRL0005555KERALA
(ERNAKULAM)		Layer : 6700 / 600UPIAR/410349030440/DR/MITHU SH/FDRL/ 8822125225@ib
62231107240100613409002274776Money Transfer to77770141913026FDRL0007777KERALA
(ERNAKULAM)		Layer : 6110 / 59413826178177-PAYFOR1715949013425A08F90
62331111240188647001425000000051Money Transfer to50100266113027HDFC0009434KERALA
(KOZHIKODE)		Layer : 622,076 / 6,100The 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.
6243110724010872840532101008461Money Transfer to16600110081037UCBA0001660KERALA
(KOCHI-TRIVANDRUM)		Layer : 69,000 / 2,533upi
6253110624009303400000038949296577Money Transfer to00000067022540126SBIN0070637KERALA
(MALAPURAM)		Layer : 6500 / 500
6263110624009303400000038949296577Money Transfer to00000042180837299SBIN0070711KERALA
(PATHANAMTHITTA)		Layer : 6275 / 250
6273110524007844839987785511Money Transfer to20670100054234FDRL0002067KERALA
(MALAPPURAM)		Layer : 613,000 / 13,000
6283110524007844839987785511Money Transfer to10480200006064FDRL0001048KERALA
(ERNAKULAM)		Layer : 69,747 / 9,747
6293110524007844839987785511Money Transfer to99980113167055FDRL0001449KERALA
(PALAKKAD)		Layer : 615,950 / 15,950
63031106240093034409002247497Money Transfer to77770138075318FDRL0007777KERALA
(ERNAKULAM)		Layer : 62,003 / 2,003415328176478-PAYFOR17172385831556F3A14/FDRL0007777
63121102250003853257569244302Money Transfer to5556053000106902SIBL0000406KERALA
(MALAPURAM)		Layer : 61,00,000.10 / 2,000IMPS/P2A/503006410508/SIBL
6323110524007844839987785511Money Transfer to10480200006064FDRL0001048KERALA
(ERNAKULAM)		Layer : 611,293 / 11,293
6333110524007844839987785511Money Transfer to10480200006064FDRL0001048KERALA
(ERNAKULAM)		Layer : 69,747 / 9,747
634311112401895337805530466Money Transfer to8745443434KKBK0009021KERALA
(ERNAKULAM)		Layer : 612,647 / 12,647upi
63531109240139337046061900001755Money Transfer to20011451464SBIN0071115KERALA
(CANNUR)		Layer : 62,60,000 / 2,000
6363110225004374777770103011371Money Transfer to77770107823722FDRL0007777KERALA
(ERNAKULAM)		Layer : 650,000 / 10,000IFN/ncoC4SRQwnEfMp1W Transfer to Interest Pot 7777
63731108240118927441802010202835Money Transfer to99980112367086FDRL0001111KERALA
(KOZHIKODE)		Layer : 6500 / 500UPIAR/418976437551/DR/MOHAN DA/FDRL/mohandas255196
638311092401440020739010100000141Money Transfer to33679004544SBIN0008664KERALA
(ERNAKULAM)		Layer : 62,50,000 / 200NEFT-JAKAH24223042888-MUHAMMED YASHIK P
639311082401317027337500637Money Transfer to77770103817090FDRL0007777KERALA
(ERNAKULAM)		Layer : 612,510 / 4,000
6403110124001578599984100250858Money Transfer to0750104023468CNRB0000750KERALA
(KOZHIKODE)		Layer : 615,000 / 15,000MB IMPS/IFO/402917500110/CNRB0000750/Abdulrasheed
6413110124001578599980106638476Money Transfer to0061073000001203SIBL0000061KERALA
(PALAKKAD)		Layer : 640,000 / 5,000UPIOUT/402924051876/0061073000001203@SIBL000/0000
6423110924014400250200015779672Money Transfer to200999666519INDB0000010KERALA
(ERNAKULAM)		Layer : 64,46,63,069 / 8,640Please find the details below, the disputed transaction amount is Rs 8640. The amount has been settled with UTR UTIBR72024081200025799 and the bulk settlement amount is Rs 446,630,699.00 which is settled on 12th August 2024. Kindly note that the transacti
64331101240001216400394385254Money Transfer to36206498530SBIN0012892KERALA
(TRISSUR)		Layer : 644,272 / 1,000Necessary action taken on this // Money transferred to STATE BANK OF INDIA
6443110824012461410770100138797Money Transfer to559402010009535UBIN0555941KERALA
(MALAPURAM)		Layer : 610,000 / 5,000UPIOUT/422100947217/cherurthangal6@okaxis/UP/0000
64531106240093034919656065827 gpay-11178/658Money Transfer toXXXXX0431sbin0071262KERALA
(KOZHIKODE)		Layer : 7100 / 100IMPS RRN 415921895030
64631106240093034919656065827 gpay-11178/658Money Transfer toXXXXXXXX0431sbin0071262KERALA
(KOZHIKODE)		Layer : 7100 / 100Settlement IMPS RRN: 415921895030
647311062400930340204040100019668Money Transfer to10590100251444FDRL0001059KERALA
(KOZHIKODE)		Layer : 72,00,000 / 2,600NEFT Trf / UTR No. JAKAH24161047278
6483110624009303440114101045824Money Transfer to00000041270359260SBIN0071262KERALA
(KOZHIKODE)		Layer : 7500 / 128upi
64931109240141745XXXXXXXXXX7249Money Transfer to99980107258514FDRL0001059KERALA
(KOZHIKODE)		Layer : 732,000 / 4,000UPIOUT/424535728387/nishalbin444@okicici/UPI/0000
6503110724011446040457100008517Money Transfer to11260200017579FDRL0001126KERALA
(KANNUR)		Layer : 71,000 / 1,000
6513110624009303477770138075318Money Transfer to00000067227965908SBIN0070269KERALA
(MALAPURAM)		Layer : 71,500 / 1,500UPIOUT/415321373413/sssumayya24@oksbi/UPI/0000
65231112230180085918010072992453Money Transfer to99980124332573FDRL0009998KERALA
(ERNAKULAM)		Layer : 72,600 / 2,000MUDALIYAR SHANKAR MURGESH
65331102250027826501038260689Money Transfer to110199599288CNRB0000856KERALA
(WAYANAD)		Layer : 710,000 / 500
65431111240178987100011755950Money Transfer to55550105376261FDRL0005555KERALA
(ERNAKULAM)		Layer : 723,000 / 13,376.45kamallasanju@ybl
65531102250038374002261100000025Money Transfer to40253110100069KLGB0040253KERALA
(MALAPPURAM)		Layer : 78,260 / 400This is a settlement transaction towards a merchant account
65631102250038374001425000000051Money Transfer toNASIBL0000619KERALA
(MALAPURAM)		Layer : 72,000 / 2,000The whole amount of INR 2000/- was paid to merchant against the order id-ICIfc262c55f35b4260b0722b2eddb32b54. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
65731102250038374001425000000051Money Transfer toNASIBL0000619KERALA
(MALAPURAM)		Layer : 71,000 / 1,000The whole amount of INR 1000/- was paid to merchant against the order id-ICIeafa6a7ef4234914b2678a0d2b75febb. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
6583110524007655099980112004945Money Transfer to99980110962847FDRL0002139KERALA
(KOZHIKODE)		Layer : 77,000 / 7,000UPIOUT/413237893094/fasilmayanad312-1@okaxis/0000
6593110524007655044082210011434Money Transfer to40176101071582KLGB0040176KERALA
(KOZHIKODE)		Layer : 72,000 / 2,000DISPUTED AMOUNT 2000
6603110524007655044082210011434Money Transfer to40176101071582KLGB0040176KERALA
(KOZHIKODE)		Layer : 720,000 / 20,000disputed amount 20000
661311042400576882402255655972193Money Transfer to828101052394CNRB0000828KERALA
(KOZHIKODE)		Layer : 72,00,000 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
6623110524007655044082210011434Money Transfer to40176101071582KLGB0040176KERALA
(KOZHIKODE)		Layer : 71,000 / 1,000DISPUTED AMOUNTB 1000
663311042400576882402255655972193Money Transfer to828101052394CNRB0000828KERALA
(KOZHIKODE)		Layer : 72,00,000 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
6643111224020447336500200001871Money Transfer to55550109294692FDRL0005555KERALA
(ERNAKULAM)		Layer : 751,000 / 5,000
66531108240133476253339991998Money Transfer to13230100093176FDRL0001323KERALA
(KOZHIKODE)		Layer : 73,00,000 / 2,000
6663110824013347613230100093176Cash Withdrawal through Cheque13230100093176FDRL0001323KERALA
(KOZHIKODE)		Layer : 75,00,000 / 010260469 (DA 2000 )
6673110524007655040176101071801Money Transfer to77770119164453FDRL0007777KERALA
(ERNAKULAM)		Layer : 7140 / 140
66831107240100843FDRL0001383/13834100002002Money Transfer to99980111706706FDRL0001057KERALA
(KOLLAM)		Layer : 725,000 / 200MB FTB/241535379402/SAHIL IRSH/ett/
6693110924014400277770122958925Money Transfer to0049665499KKBK0009316KERALA
(ERNAKULAM)		Layer : 725,000 / 199UPIOUT/459277445119/8921689652-2@ybl/Sent fr/0000
67031111240178987170150050800584Money Transfer to19470200006629FDRL0001947KERALA
(ERNAKULAM)		Layer : 767,000 / 2,000NEFT TXN
6713110824013135200000057037783043Money Transfer to00000032008370454SBIN0007254KERALA
(PATHANAMTHITTA)		Layer : 72,000 / 2,000
672311072401008432402268558421643Money Transfer to50200003663073ESMF0001166KERALA
(Kasaragod)		Layer : 71,00,000 / 1,234Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
6733110824013135200000057037783043Money Transfer to12774100102736FDRL0001277KERALA
(PATHANAMTHITTA)		Layer : 7800 / 800
6743110624009317819970100012353Money Transfer to68560100002994BARB0VJKNURKERALA
(KANNUR)		Layer : 75,000 / 4,600UPIOUT/414323508265/mohdali1948@ibl/cash bor/0000
6753110624009317840500101079645Money Transfer to00000039051327643SBIN0070840KERALA
(MORAYUR)		Layer : 741,650 / 11,571
6763110624009303477770138075318Money Transfer to001425000000051KLGB0040140KERALA
(MALAPPURAM)		Layer : 7100 / 100UPIOUT/415414413473/8606984677@axl/Payment f/0000
677311082401176010632020450002003Money Transfer to67187668749SBIN0070870KERALA
(KOLLAM)		Layer : 725,000 / 1,000internally trfef to acc no 0834041000000487
6783110225002907591580100010591Money Transfer to009905300006472DLXB0000099KERALA
(AYARKUNNAM)		Layer : 7199 / 199
6793110224001682155550124225721Money Transfer to60550100002492BARB0THRIPRKERALA
(THRISSUR)		Layer : 713,800 / 8,024UPIOUT/400764808656/raziashine29-1@okaxis/UP/0000
68031107240108728002261100000025Money Transfer to12430200008808FDRL0001243KERALA
(KOLLAM)		Layer : 761,755.15 / 500This is a settlement transaction towards a merchant account
6813110724010872812430200008808Cash Withdrawal through Cheque12430200008808FDRL0001084KERALA
(KOLLAM)		Layer : 75,00,000 / 010073731
6823110724010872843072010033864Money Transfer to40532101008470KLGB0040532KERALA
(ERNAKULAM)		Layer : 715,200 / 1,000DA 1000
6833110724010872843072010033864Money Transfer to40532101008470KLGB0040532KERALA
(ERNAKULAM)		Layer : 71,500 / 1,500DA 1500
6843110724010779039600008908Money Transfer to11820100224458FDRL0000001KERALA
(ERNAKULAM)		Layer : 7500 / 500Erroneously submitted. Please close at your end.
6853110724010872843072010033864Money Transfer to40532101008470KLGB0040532KERALA
(ERNAKULAM)		Layer : 79,000 / 6,500DA 6500
6863110524007844899980113167055Money Transfer to10480200006064FDRL0001048KERALA
(ERNAKULAM)		Layer : 715,949 / 14,710UPIOUT/448690077594/cialintlcargo1@fbl/UPI/4582
68731112230180753127111100004456Money Transfer to102905002827ICIC0001029KERALA
(ERNAKULAM)		Layer : 715,00,000 / 36,000
688311112401895338745443434Money Transfer to075991900001583YESB0000759KERALA
(ERNAKULAM)		Layer : 710,000 / 5,833
6893110724010061329458100033688Money Transfer to77770127628473FDRL0007777KERALA
(ERNAKULAM)		Layer : 710,000 / 406
690311112401895338745443434Money Transfer to339002010021624UBIN0533904KERALA
(TRISSUR)		Layer : 75,000 / 5,000
69121102250003853257569244302Money Transfer to11024200001979FDRL0001102KERALA
(MALAPPURAM)		Layer : 72,54,200.29 / 1,000
6923110924013933720011451464Money Transfer to520101071081441UBIN0920983KERALA
(CANNUR)		Layer : 73,000 / 2,000
6933110824011892799980112367086Money Transfer to01251050041796HDFC0000125KERALA
(KOZHIKODE)		Layer : 71,200 / 500UPIOUT/418963498226/praveenbeyp@okhdfcbank/U/0000
6943110824011892742652010000797Money Transfer to8097707000000021SIBL0008097KERALA
(ERNAKULAM)		Layer : 714,890 / 1,200
695211022500038535556053000106902Money Transfer to00000032113891117SBIN0008645KERALA
(IDUKKI)		Layer : 71,000 / 202da rs 202
69631108240124614559402010009535Money Transfer to0501053000012814SIBL0000501KERALA
(MALAPURAM)		Layer : 78,000 / 5,000UPIAR/458949412331/DR/HASHIM K/SIBL/vphashim786@ok
697311022500404000726102000013776Money Transfer to187002000000451IOBA0001870KERALA
(ERNAKULAM)		Layer : 737,900 / 3,816
698311082401246141154104000109338Money Transfer to40407101055122KLGB0040407KERALA
(KANNUR)		Layer : 83,000 / 5422216361510
6993110624009776230500210004227Money Transfer to10210200022963FDRL0001021KERALA
(THIRUVANANTHAPURAM)		Layer : 861,300 / 2,034
700311072401144600724101095629Money Transfer to414100050300538TMBL0000414KERALA
(KASARAGOD)		Layer : 8950 / 400da 400
701311072401144600724101095629Money Transfer to34060610029299ucba0003406KERALA
(KASARGODE)		Layer : 85,000 / 250da 250
702311072401144600724101095629Money Transfer to4286000100073144PUNB0428600KERALA
(KOTTACHERRY MAIN ROAD, KANHANGAD)		Layer : 8500 / 350da 350
70331102240016896918020110872063Money Transfer toXXXX0471sibl0000478KERALA
(MALAPURAM)		Layer : 82,000 / 2,000Based on UTR number we have only the last four digit bank account number xxxxx0471. We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfe
70431102240016896918020110872063Money Transfer toXXXXX5540sibl0000478KERALA
(MALAPURAM)		Layer : 8180 / 180Based on UTR number we have only the last four digit bank account number xxxxx5540. We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfe
70531102240016896002261100000025Money Transfer to16470200002589 / FDRL0001647FDRL0001647KERALA
(MALAPPURAM)		Layer : 81,25,610 / 258This is a settlement transaction which includes the disputed amount of Rs 258.
70631102240016896002261100000025Money Transfer to16470200002589 / FDRL0001647FDRL0001647KERALA
(MALAPPURAM)		Layer : 81,18,020 / 10,000This is a settlement transaction which includes the disputed amount of Rs 10000
707311092401417455258425672Money Transfer to77770114306794FDRL0007777KERALA
(ERNAKULAM)		Layer : 825,000 / 25,000UPI
7083110724010084399980111706706Money Transfer to00000067231463719SBIN0070523KERALA
(TRIVANDRUM)		Layer : 820,000 / 200UPIOUT/415342395762/tplazeem@okhdfcbank/UPI/0000
7093110524007655099980110962847Money Transfer to11660100257078FDRL0001166KERALA
(MALAPPURAM)		Layer : 86,000 / 6,000UPIOUT/413297355113/hunais754@okicici/UPI/0000
7103110524007655099980110962847Money Transfer to50100549194282HDFC0005021KERALA
(ERNAKULAM)		Layer : 81,000 / 1,000UPIOUT/413762463427/mashhoodali2@ybl/Payment/0000
7113110524007655099980110962847Money Transfer to50100549194282HDFC0005021KERALA
(ERNAKULAM)		Layer : 81,000 / 1,000UPIOUT/413762463427/mashhoodali2@ybl/Payment/0000
7123110724010084350200003663073Money Transfer to00000067298322328SBIN0070880KERALA
(KASARAGOD)		Layer : 820,000 / 1,234DA - 1234
7133110824013135212774100102736Money Transfer to00000067267497602SBIN0071003KERALA
(PATHANAMTHITTA)		Layer : 8930 / 800UPIOUT/419276838327/crrejitha496@oksbi/UPI/0000
71431105240076550026210087178Money Transfer to77770142297254FDRL0007777KERALA
(ERNAKULAM)		Layer : 82,000 / 2,000upi txn
7153110624009317800000039051327643Money Transfer to12942200002490FDRL0001294KERALA
(MALAPPURAM)		Layer : 815,000 / 10,000Debit Success through offline
7163110724011671662483086747Money Transfer to55550123656736FDRL0005555KERALA
(ERNAKULAM)		Layer : 87,620 / 7,620
717311072401078511135101053695Money Transfer to923020059227087UTIB0001846KERALA
(MALAPPURAM)		Layer : 83,200 / 98DA 98
71831106240093034002261100000025Money Transfer to018802032759192001CSBK0000188KERALA
(KOZHIKODE)		Layer : 83,368 / 60This is a settlement transaction towards a merchant account
71931106240093034002261100000025Money Transfer to40187101023026KLGB0040187KERALA
(KOZHIKODE)		Layer : 83,340 / 20This is a settlement transaction towards a merchant account
7203110624009303410590100251444Money Transfer to4351001700100750PUNB0435100KERALA
(PO PERINGODE, PALAKKAD)		Layer : 850,000 / 2,600MB IMPS/IFO/416206730657/PUNB0435100/Gg
7213111124017898719470200006629Money Transfer to67214146543SBIN0070808KERALA
(ERNAKULAM)		Layer : 830,000 / 2,000FT IMPS/IFO/431123539612/SBIN0070808/servic
7223110224001682124360200000549Money Transfer to77770106023266FDRL0007777KERALA
(ERNAKULAM)		Layer : 821,960 / 19,000
72331108240117601259906111822Money Transfer to99980103474677FDRL0001971KERALA
(KOZHIKODE)		Layer : 850,000 / 1,000
7243110824011760120275045154Money Transfer to0164053000021483sibl0000164KERALA
(ERNAKULAM)		Layer : 899,999 / 1,000
7253110224001682160550100002492Money Transfer to0347053000029581sibl0000347KERALA
(KOZHIKODE)		Layer : 811,500 / 4,524IFSC CODE sibl0000347
72631106240093034002261100000025Money Transfer to0092053000007748SIBL0000092KERALA
(MALAPURAM)		Layer : 86,480 / 250This is a settlement transaction towards a merchant account
7273110724010872840532101008470Money Transfer to81330100002292BARB0VJKAVAKERALA
(ALAPUZHA)		Layer : 85,000 / 1,000UPI
7283110724010872840532101008470Money Transfer to81330100002292BARB0VJKAVAKERALA
(ALAPUZHA)		Layer : 810,000 / 6,500UPI
729311062400847730985000109193988Money Transfer to25550100000244FDRL0000035KERALA
(ERNAKULAM)		Layer : 81,20,000 / 4,000IMPS-OUT/415206559630/FDRL0000035/25550100000244
730311112401895339846798888Money Transfer to8745443434KKBK0009021KERALA
(ERNAKULAM)		Layer : 8900 / 200
731311112401895339846798888Money Transfer to99980118320352FDRL0001410KERALA
(ERNAKULAM)		Layer : 81,300 / 1,300
73231111240189533339002010021624Money Transfer to50100220608209HDFC0001541KERALA
(TRISSUR)		Layer : 8240 / 240UPIAR/470120123025/DR/SHUHANA /HDFC/shuhanamb456@o
73331111240189533339002010021624Money Transfer to50100657847392HDFC0000347KERALA
(TRISSUR)		Layer : 8160 / 160UPIAR/469852209453/DR/SHUHANA /HDFC/shuhanamb456@o
73431111240189533339002010021624Money Transfer to50100220608209HDFC0001541KERALA
(TRISSUR)		Layer : 84,500 / 4,500UPIAR/433538229964/DR/ MANOJ/HDFC/manuvarghese22
73531111240189533075991900001583Money Transfer to99980114813020FDRL0001947KERALA
(ERNAKULAM)		Layer : 8980 / 833
73631109240139337520101071081441Money Transfer to00000010643272403SBIN0000822KERALA
(KANNUR)		Layer : 810,000 / 2,000UPIAR/424374727672/DR/SANEESH /SBIN/saneesh48@oksb
7372110225000385311024200001979Money Transfer to0427051000000050SIBL0000427KERALA
(KANNUR)		Layer : 850,000 / 1,000NFT/FDRLM8031715946 MOHAMMED FAISAL MUTTON KUNHIPU
7382110225000385300000032113891117Money Transfer to59420100001835BARB0NRIMAVKERALA
(ALAPUZHA)		Layer : 81,000 / 202upi txn
73931109240136748002261100000025Money Transfer to68850500001630BARB0VJBGRAKERALA
(KOZHIKODE)		Layer : 879,070.77 / 50.75This is a settlement transaction towards a merchant account
740311082401246144008101002508Money Transfer to20790100048497FDRL0002079KERALA
(KANNUR)		Layer : 84,000 / 41DA 41
7413110824012461420790100048497Money Transfer to40430100005377KLGB0040430KERALA
(KANNUR)		Layer : 91,250 / 41UPIOUT/422442969218/sabupc114@okhdfcbank/UPI/0000
74231107240114460414100050300538Money Transfer to40464101024308KLGB0040464KERALA
(KASARAGOD)		Layer : 910,000 / 400UPI
743311072401144604286000100073144Money Transfer to0632053000001368SIBL0000632KERALA
(KASARAGOD)		Layer : 9500 / 350UPI/459727107050/P2V/sabithtpmuhammed18@okaxis/SAB
7443110224001689616470200002589 / FDRL0001647Money Transfer to0884073000000074SIBL0000884KERALA
(MALAPPURAM)		Layer : 92,00,000 / 10,000RTG/FDRLR52024020233377937/AQUA TECH /SIBL/ADVANCE
7453110524007655050100549194282Money Transfer to15720100126420FDRL0001572KERALA
(MALAPPURAM)		Layer : 91,000 / 1,000
7463110924014400210149363449Money Transfer to9948301408KKBK0009021KERALA
(ERNAKULAM)		Layer : 95,000 / 199We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. Customer Mobile Number 919995063261
747311022400168214606020001005484Money Transfer to77770105295931FDRL0007777KERALA
(ERNAKULAM)		Layer : 91,000 / 1,000IMPS 403316563450 AKASH KUMAR 77770105295931 FDRL0007777 9999-JFS-HO
7483110724010872881330100002292Money Transfer to00000067137719240SBIN0070078KERALA
(ALAPUZZHA)		Layer : 910,000 / 3,800
7493110824011760199980103474677Money Transfer to42442210035279CNRB0014244KERALA
(CANNUR)		Layer : 920,000 / 1,000NFT/FDRLM8208369193 MARIYAM A P CNRB0014244SAVAD M
7503111124018953350100657847392Money Transfer to17070200002537FDRL0001707KERALA
(THRISSUR)		Layer : 9500 / 160
7513111124018953399980118320352Money Transfer to1511192000012059KVBL0001511KERALA
(ERNAKULAM)		Layer : 91,000 / 1,000UPIOUT/433010267024/titussachria-1@oksbi/UPI/0000
7523111124018953399980118320352Money Transfer to00000067317142316SBIN0070142KERALA
(ERNAKULAM)		Layer : 92,22,000 / 300MB IMPS/IFO/433109449986/SBIN0070142/Mr RISHAD P
7533111124018953399980114813020Money Transfer to00000040487043837SBIN0010110KERALA
(ERNAKULAM)		Layer : 9983 / 833UPIOUT/433318167642/aneesthekkumkattil101@ok/0000
75431106240093034001425000000051Money Transfer to110159963273CNRB0000755KERALA
(MALAPPURAM)		Layer : 92,100 / 153The whole amount of INR 153/- was moved to Bank in which INR 2100/- 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
75531106240093034002261100000025Money Transfer to0996101054721CNRB0000996KERALA
(KOZHIKODE)		Layer : 96,304 / 140This is a settlement transaction towards a merchant account.
7563111124018953317070200002537Money Transfer to67382922488SBIN0070632KERALA
(MALAPURAM)		Layer : 101,95,000 / 160NFT/O RADHAKRIS/FDRLH24333180761/SBI
757311112401895331511192000012059Money Transfer to14100100122300fdrl0000001KERALA
(ERNAKULAM)		Layer : 101,000 / 1,000da 1000
758311062400930340996101054721Money Transfer to14140100181005FDRL0001414KERALA
(KOZHIKODE)		Layer : 106,000 / 140
7593110724010872800000067137719240Money Transfer to00000067101176111SBIN0070092KERALA
(ALAPUZZHA)		Layer : 1029,500 / 3,800
76031106240082952028663400000633Money Transfer to924020005965754UTIB0004447KERALA
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76131106240082952028663400000633Money Transfer to924020005965754UTIB0004447KERALA
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76231108240117601002261100000025Money Transfer to918030091057883UTIB0000218KERALA
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763311092401440029948301408Money Transfer to00000039813644014SBIN0070228KERALA
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76431107240114460002261100000025Money Transfer to632053000005176SIBL0000632KERALA
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7653110724010872800000067101176111Money Transfer to81330100002864barb0vjkavaKERALA
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76631108240124614002261100000025Money Transfer to10618638427SBIN0070239KERALA
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76731107240107851002261100000025Money Transfer to67313584824SBIN0010708KERALA
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76831105240076550918020110872063Money Transfer toXXXXX0117sbin0070840KERALA
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76931105240076550918020110872063Money Transfer toXXXXX0117sbin0070840KERALA
(MORAYUR)		Layer : 115,100 / 5,100IMPS Settlement RRN: 413220570638. As per our tool only the last 4 digits of Account number is visible and all details are correctly provided. Info shared based on the most nearby details. As per our tool only the last 4 digits of Account number is visibl
77031107240114460918020110872063Money Transfer to0724101017869cnrb0000724KERALA
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771311052400765502847385500Money Transfer to375101000005020IOBA0003751KERALA
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77631105240076550375101000005020Money Transfer to6229000100062341PUNB0622900KERALA
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778311052400765500733120000344Money Transfer to00000042588025999SBIN0071161KERALA
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