IFSC State : MADHYA PRADESH

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131107240114016261405500764Money Transfer to120029781326CNRB0005202MADHYA PRADESH
(GWALIOR)		Layer : 189,000 / 89,000325815107781326@cnrb
231105240074041239601502482Money Transfer to3227002100053843PUNB0322700MADHYA PRADESH
(HAMDIA ROAD BHOPAL)		Layer : 12,000 / 2,000
331108240133476020003100011417Money Transfer to120030411833CNRB0017781MADHYA PRADESH
(GWALIOR)		Layer : 1800 / 800UPI/DR/423036065350/MAYANK SOFTWARE/CNRB0017781/326468642411833@cnrb/3ui12
431105240074041239601502482Money Transfer to3227002100053843PUNB0322700MADHYA PRADESH
(HAMDIA ROAD BHOPAL)		Layer : 14,72,000 / 4,72,000
5311052400697069879929080Money Transfer to100235834637INDB0001305MADHYA PRADESH
(DEWAS)		Layer : 12,07,337 / 2,07,337
631108240133476020003100011417Money Transfer to120030296470CNRB0005566MADHYA PRADESH
(INDORE)		Layer : 110,500 / 10,500UPI/DR/423099450660/LAXMI ENTERPRIS/CNRB0005566/326339249296470@cnrb/akd7
73110124000627836905755903Money Transfer to326802010129657UBIN0532681MADHYA PRADESH
(GWALIOR)		Layer : 114,000 / 0paggubannu@okhdfcbank
83110124000627836905755903Money Transfer to326802010129657UBIN0532681MADHYA PRADESH
(GWALIOR)		Layer : 140,000 / 0paggubannu@okhdfcbank
9311042400616418645979309Money Transfer to8150010000007313DBSS0IN0150MADHYA PRADESH
(BHOPAL)		Layer : 198,000 / 98,000
10311042400616418645979309Money Transfer to8150010000007313DBSS0IN0150MADHYA PRADESH
(BHOPAL)		Layer : 198,000 / 98,000
113110124000627836905755903Money Transfer to326802010129657UBIN0532681MADHYA PRADESH
(GWALIOR)		Layer : 116,400 / 0paggubannu@okhdfcbank
1231111240191080624801516800Money Transfer to00000003709769572CBIN0281786MADHYA PRADESH
(BALAGHAT)		Layer : 15 / 5
133111224021697136991471770Money Transfer to9992505065506001KARB0000352MADHYA PRADESH
(INDORE)		Layer : 149,999 / 49,999
143111224021697139709941479Money Transfer to9992505065506001KARB0000352MADHYA PRADESH
(INDORE)		Layer : 130,000 / 30,000
153110724011634120452367227Money Transfer to01360210004845UCBA0000136MADHYA PRADESH
(BHOPAL)		Layer : 19,200 / 9,200
163111224021697136991471770Money Transfer to9992505065506001KARB0000352MADHYA PRADESH
(INDORE)		Layer : 143,452 / 43,452
1731101250000988189974597195Money Transfer to7913366163IDIB000D101MADHYA PRADESH
(GWALIOR)		Layer : 12,520 / 2,520
183110724011671650100453260322Money Transfer to120029111902CNRB0004776MADHYA PRADESH
(DAMOH)		Layer : 13,00,000 / 3,00,000
193110724011634120452367227Money Transfer to1247293408KKBK0005914MADHYA PRADESH
(CHHINDWARA)		Layer : 16,280 / 6,280
2031101250000988189974597195Money Transfer to7913366163IDIB000D101MADHYA PRADESH
(GWALIOR)		Layer : 15,000 / 5,000
213110624008140150100392412980Money Transfer to06231131002142PUNB0062310MADHYA PRADESH
(INDORE)		Layer : 12,46,000 / 2,46,000
2231101250000988189974597195Money Transfer to7913366163IDIB000D101MADHYA PRADESH
(GWALIOR)		Layer : 12,520 / 2,520
233110624008140150100392412980Money Transfer to381305500103ICIC0003813MADHYA PRADESH
(MANDSAUR)		Layer : 150,000 / 50,000
243111024015768919070100003858Money Transfer to60495131486MAHB0002566MADHYA PRADESH
(BHOPAL)		Layer : 11,00,000 / 1,00,000
253111024015768919070100003858Money Transfer to60495131486MAHB0002566MADHYA PRADESH
(BHOPAL)		Layer : 11,60,000 / 1,60,000
2631101240008974921010030439905Money Transfer to3241002100205172PUNB0324100MADHYA PRADESH
(RATLAM)		Layer : 118,000 / 07470867015@upi
27311072401060596949247636Money Transfer to157240808561INDB0000194MADHYA PRADESH
(CHHINDWARA)		Layer : 18,080 / 8,080
28311052400750577547411115Money Transfer to00000042888954227SBIN0000391MADHYA PRADESH
(JABALPUR)		Layer : 11,887 / 1,887
293111024015768919070100003858Money Transfer to60495131486MAHB0002566MADHYA PRADESH
(BHOPAL)		Layer : 11,00,000 / 1,00,000Wrongly Updeted
302110724001610150100205091524Money Transfer to20100028370768BDBL0001514MADHYA PRADESH
(SHAJAPUR)		Layer : 150,000 / 50,000
31311082401304493883612586Money Transfer to924010031715791UTIB0002514MADHYA PRADESH
(GWALIOR)		Layer : 130,000 / 30,000krishax@axl
323110924014851250100700394440Money Transfer to02830210003299ucba0000283MADHYA PRADESH
(BHOPAL)		Layer : 150,000 / 50,000
33311052400750577547411115Money Transfer to00000042888954227SBIN0000391MADHYA PRADESH
(JABALPUR)		Layer : 11,500 / 1,500
3431112230180753087010100254236Money Transfer to1938001700089415PUNB0193800MADHYA PRADESH
(HARPALPUR, DISTT CHHATARPUR (MP))		Layer : 196,000 / 0rusiaabhi6@oksbi
353110924015056125090100023920Money Transfer to884710110011257BKID0008847MADHYA PRADESH
(DHAR)		Layer : 110,000 / 10,000
3631108240117601348301505338Money Transfer to263902000000172IOBA0002639MADHYA PRADESH
(INDORE)		Layer : 13,75,000 / 3,75,000
37311082401241525107501909Money Transfer to03141100001681PSIB0000314MADHYA PRADESH
(GUNA)		Layer : 13,11,100 / 3,11,100RTGS
3831108240117601348301505338Money Transfer to241302000000356IOBA0002413MADHYA PRADESH
(BHOPAL)		Layer : 12,10,772 / 2,10,772
3931108240117601348301505338Money Transfer to241302000000356IOBA0002413MADHYA PRADESH
(BHOPAL)		Layer : 13,00,000 / 3,00,000
4031108240117601348301505338Money Transfer to263902000000172IOBA0002639MADHYA PRADESH
(INDORE)		Layer : 13,00,000 / 3,00,000
4131109240142277202003401984Money Transfer to100245705705indb0000535MADHYA PRADESH
(INDORE)		Layer : 12,000 / 2,000
4231109240142277202003401984Money Transfer to100245705705indb0000535MADHYA PRADESH
(INDORE)		Layer : 11,000 / 1,000
433110924014227732510183281Money Transfer to1249144920kkbk0005949MADHYA PRADESH
(GWALIOR)		Layer : 168,000 / 68,000
4431107240103012624801037196Money Transfer to14533211009375UCBA0001453MADHYA PRADESH
(BHOPAL)		Layer : 15,00,000 / 5,00,000
4531101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 11,000 / 1,000
4631101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 12,000 / 2,000
4731101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 15,000 / 5,000
4831101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 110,000 / 10,0000
4931101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 110,000 / 10,000
5031101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 17,200 / 7,200
5131101240006214311010110011502Money Transfer to100216788393INDB0000501MADHYA PRADESH
(INDORE)		Layer : 112,600 / 12,600
523110924013674805562191012057Money Transfer to50200094457264hdfc0007645MADHYA PRADESH
(JABALPUR)		Layer : 16,884 / 6,884UPI/461042231319/P2A/50200094457264@hdfc0007645.i/
5331101240006214311010110011502Money Transfer to3115010029837849JSFB0003115MADHYA PRADESH
(INDORE)		Layer : 121,000 / 21,000
5431101240006214311010110011502Money Transfer to3115010029837849JSFB0003115MADHYA PRADESH
(INDORE)		Layer : 113,448.38 / 13,448.38
5531101240006214311010110011502Money Transfer to891510110004594BKID0008915MADHYA PRADESH
(SONKUTCH)		Layer : 121,509.04 / 21,509.04
5631111240192135624801533838Money Transfer to60511493419MAHB0002016MADHYA PRADESH
(JABALPUR)		Layer : 166,991 / 66,991
573110724011584530293146281Money Transfer to35279917485SBIN0002825MADHYA PRADESH
(TIKAMGARH)		Layer : 150,000 / 50,000
5831101240010118100022099810Money Transfer to50200080318512HDFC0003420MADHYA PRADESH
(BARWANI)		Layer : 125,000 / 25,000N297230542889001
59311082401260981612225102Money Transfer to00000043135733457SBIN0000391MADHYA PRADESH
(JABALPUR)		Layer : 1100 / 100
6031107240103012624801037196Money Transfer to110178129322CNRB0017875MADHYA PRADESH
(REWA)		Layer : 14,75,000 / 4,75,000
6131112240213621210210110006820Money Transfer to110207525530CNRB0017930MADHYA PRADESH
(HARDA)		Layer : 130,000 / 30,000
623111224019403950100657717917Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 11,50,000 / 1,50,000
633110824013135220261911982Money Transfer to42957005282sbin0030238MADHYA PRADESH
(BETUL)		Layer : 110,500 / 10,500
6431107240103012624801037196Money Transfer to110178129322CNRB0017875MADHYA PRADESH
(REWA)		Layer : 14,99,900 / 4,99,900
6531112240194039119104000078773Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 130,000 / 30,000UPI/070868784680/ADRASH MAORE
6631112240194039119104000078773Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 130,000 / 30,000UPI/202003670406/ADRASH MAORE
673111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 120,000 / 20,000
683111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 119,000 / 19,000
693111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 145,000 / 45,000
703111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 163,000 / 63,000
713111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 15,000 / 5,000
723111224019403932497601768Money Transfer to50200087876142HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 124,000 / 24,000
73211082400201116411637934Money Transfer to20100031175816BDBL0001365MADHYA PRADESH
(HOSHANGABAD)		Layer : 125,000 / 25,000
743110924014028850150100000520Money Transfer to0450150805KKBK0005954MADHYA PRADESH
(REWA)		Layer : 110,000 / 10,000
753110924014028850150100000520Money Transfer to0450150805kkbk0005954MADHYA PRADESH
(REWA)		Layer : 14,997 / 4,997
763110924014028850150100000520Money Transfer to0450150805kkbk0005954MADHYA PRADESH
(REWA)		Layer : 125,000 / 25,000
77311072401045138112499828Money Transfer to00000043017586315sbin0061127MADHYA PRADESH
(GUNA)		Layer : 150,000 / 50,000
783110724010084350100293572192Money Transfer to07341100001069psib0000734MADHYA PRADESH
(INDORE)		Layer : 150,000 / 50,000
793110724010084350100293572192Money Transfer to07341100001069psib0000734MADHYA PRADESH
(INDORE)		Layer : 150,000 / 50,000
803110624009700950100199152186Money Transfer to00000042606087653SBIN0061091MADHYA PRADESH
(BHOPAL)		Layer : 12,00,000 / 2,00,000
8131101240011629017003100044412Money Transfer to00000042602862708SBIN0003849MADHYA PRADESH
(GUNA)		Layer : 13,000 / 0mazharstamp@sbi
823111224020045550100339490581Money Transfer to10203847645IDFB0041325MADHYA PRADESH
(KHARGONE)		Layer : 12,10,000 / 2,10,000
833110124001162950100653124567Money Transfer to00000042602862708SBIN0003849MADHYA PRADESH
(GUNA)		Layer : 132,000 / 0mazharstamp@sbi
843110724010084350100293572192Money Transfer to07341100001069psib0000734MADHYA PRADESH
(INDORE)		Layer : 110,000 / 10,000416153729714,415990614532.,416279203771,416245823709,452868498070,416241336425,416210193011,414998942559,451892481066,416260926842,416643517131,415929236057,416287300075,451483805810 amount 50000,50000,15000,1000,10000,10000,10000,50000,50000,10000,20000,
853110524007537812000200097356Money Transfer to26138100042195BARB0MORENAMADHYA PRADESH
(MORENA)		Layer : 22,000 / 2,000FT IMPS/IFO/411312571953/BARB0MORENA/ BT2404226656
8631101240006876409002059885Money Transfer to259811830499INDB0000879MADHYA PRADESH
(INDORE)		Layer : 22,00,000 / 5,500RTGS/RATNH24001895449/Arman Traders //
873110724011446042909865847Money Transfer to201007847524INDB0000947MADHYA PRADESH
(RATLAM)		Layer : 21,99,512 / 1,99,512
883110524007537812000200097356Money Transfer to41295393269SBIN0012180MADHYA PRADESH
(REWA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572001/SBIN0012180/ BT2404226656
893110524007537812000200097356Money Transfer to42634149948SBIN0030157MADHYA PRADESH
(SHEOPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571996/SBIN0030157/ BT2404226656
9031101240006278326802010129657Money Transfer to034422010000369UBIN0903442MADHYA PRADESH
(GWALIOR)		Layer : 210 / 10UPIAR/372991169859/DR/SUBHAM M/UBIN/Q315361058@ybl
913110524007537812000200097356Money Transfer to35932563227SBIN0006889MADHYA PRADESH
(GWALIOR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571994/SBIN0006889/ BT2404226656
9231101240006278326802010129657Money Transfer to034422010000369UBIN0903442MADHYA PRADESH
(GWALIOR)		Layer : 210 / 10UPIAR/437331534963/DR/SUBHAM M/UBIN/Q315361058@ybl
9331101240006278326802010129657Money Transfer to034422010000369UBIN0903442MADHYA PRADESH
(GWALIOR)		Layer : 240 / 40UPIAR/437319763907/DR/SUBHAM M/UBIN/Q315361058@ybl
9431106240093034409002145168Money Transfer to601304927IDIB000U007MADHYA PRADESH
(UJJAIN)		Layer : 23,502.44 / 3,502.44NEFT/000379262834/IDIB/MukaddasShaikh // if txn. PO num 000379262834 not found please check for UTR RATNN24155670603 or with Txn id RATNR52024060300670603
9531101240007142akashchoudhary55y@oksbiMoney Transfer toxxxxxx8220MAHB0001673MADHYA PRADESH
(JABALPUR)		Layer : 235,000 / 35,000Based on UTR number we have only the last four digit bank account number xxxxx8220. Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer or Payee. Accordingly the last four digits of the pay
9631112230180085154305001906Money Transfer to99980122878320FDRL0002408MADHYA PRADESH
(GWALIOR)		Layer : 21,78,312 / 1,00,000DA-100000/- a/c DEBIT FREEZE marked
9731101240007142akashchoudhary55y@oksbiMoney Transfer toxxxx8220MAHB0001673MADHYA PRADESH
(JABALPUR)		Layer : 235,000 / 35,000Based on UTR number we have only the last four digit bank account number xxxxx8220. Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee
98311082401265911643173000005412Money Transfer to12340100244868FDRL0001234MADHYA PRADESH
(INDORE)		Layer : 22,52,054 / 50,000
9931104240061244258851765656Money Transfer to99980123323623FDRL0002408MADHYA PRADESH
(GWALIOR)		Layer : 23,18,965 / 50,000
1003110724010301214533211009375Money Transfer to924010020133980UTIB0002659MADHYA PRADESH
(BHOPAL)		Layer : 240,000 / 40,000IMPS
101211062400113821776002100002723Money Transfer to16130100073011FDRL0001613MADHYA PRADESH
(DEWAS)		Layer : 22,00,000 / 50,000NRTGS/PUNBR52024043017583601/5157925065/Roshan Bag
1023110424005998419170100047596Money Transfer to0109104000465199IBKL0000001MADHYA PRADESH
(INDORE)		Layer : 224,000 / 8,406UPIOUT/410764346526/0109104000465199@IBKL000/0000
10331107240107790409002212631Money Transfer to594802120013901UBIN0559482MADHYA PRADESH
(DINDORI)		Layer : 2120 / 120BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056932// if txn. PO num:000374591214 not found please check for UTR:RATNN24128056932 or with Txn id:RATNR52024050700056932
10431107240107790409002212631Money Transfer to326402010532111UBIN0532649MADHYA PRADESH
(KHARGONE)		Layer : 2300 / 300BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056962// if txn. PO num:000374591246 not found please check for UTR:RATNN24128056962 or with Txn id:RATNR52024050700056962
10531104240061244201026862438Money Transfer to99980122327112FDRL0002408MADHYA PRADESH
(GWALIOR)		Layer : 22,00,000 / 50,000
10631106240093178409002006322Money Transfer to6731101001671CNRB0006731MADHYA PRADESH
(RAJGARH)		Layer : 27,500 / 7,500NEFT/000373512799/CNRB/mayur//RATNR52024050100978541
10731107240107790409002212631Money Transfer to50209315082IDIB000P538MADHYA PRADESH
(DAMOH)		Layer : 2150 / 150BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056956// if txn. PO num:000374591236 not found please check for UTR:RATNN24128056956 or with Txn id:RATNR52024050700056956
1083110524007537812000200097356Money Transfer to452602120004175UBIN0545261MADHYA PRADESH
(SINDI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572115/UBIN0545261/ BT2404226656
1093110824012743031050210002728Money Transfer to20100029965660BDBL0001878MADHYA PRADESH
(INDORE)		Layer : 26,00,000 / 80,000RTGS UCBAH24216434267
11031107240107790409002006322Money Transfer to6731101001671CNRB0006731MADHYA PRADESH
(RAJGARH)		Layer : 27,500 / 7,500NEFT/000373512799/CNRB/mayur// if txn. PO num:000373512799 not found please check for UTR:RATNN24122978541 or with Txn id:RATNR52024050100978541
111311022400168212401249656008503Money Transfer to201026951334INDB0000194MADHYA PRADESH
(CHHINDWARA)		Layer : 250,000 / 50,000
1123111224021266060510046482Money Transfer to201029769248INDB0000766MADHYA PRADESH
(UJJAIN)		Layer : 22,50,000 / 2,50,000
11331106240093034409002145168Money Transfer to50200024139963HDFC0000773MADHYA PRADESH
(HOSHANGABAD)		Layer : 28,075 / 8,075NEFT/000379262661/HDFC/Devendraomnareshsharma // if txn. PO num 000379262661 not found please check for UTR RATNN24155670460 or with Txn id RATNR52024060300670460
11431107240107790409002006322Money Transfer to32112871248CNRB0006731MADHYA PRADESH
(RAJGARH)		Layer : 240,000 / 36,500Neft Txn / If not found please also try to search with PO Num:000373512800/UTR:RATNN24122978532/Txn Identifer:RATNR52024050100978532
11531106240093034409002145168Money Transfer to389902120010419UBIN0538990MADHYA PRADESH
(REWA)		Layer : 22,194.90 / 2,194.90NEFT/000379262660/UBIN/VIKASKUMARSONI // if txn. PO num 000379262660 not found please check for UTR RATNN24155670463 or with Txn id RATNR52024060300670463
11631107240107790409002006322Money Transfer to6731101001671CNRB0006731MADHYA PRADESH
(RAJGARH)		Layer : 27,500 / 7,500Neft Txn / If not found please also try to search with PO Num:000373512799/UTR:RATNN24122978541/Txn Identifer:RATNR52024050100978541
11731106240093034409002145168Money Transfer to418302011015213UBIN0541834MADHYA PRADESH
(REWA)		Layer : 23,632.15 / 3,632.15NEFT/000379262681/UBIN/BrijeshSoni // if txn. PO num 000379262681 not found please check for UTR RATNN24155670466 or with Txn id RATNR52024060300670466
11831106240093034409002145168Money Transfer to326002011045508UBIN0532606MADHYA PRADESH
(BETUL)		Layer : 22,293.59 / 2,293.59NEFT/000379262695/UBIN/AmanSahu // if txn. PO num 000379262695 not found please check for UTR RATNN24155670491 or with Txn id RATNR52024060300670491
11931106240093034409002145168Money Transfer to10065845235IDFB0041382MADHYA PRADESH
(BHOPAL)		Layer : 22,438 / 2,438NEFT/000379262696/IDFB/RakeshKumarBadal // if txn. PO num 000379262696 not found please check for UTR RATNN24155670492 or with Txn id RATNR52024060300670492
1203110924013933760498994994Money Transfer to21430100072440FDRL0002143MADHYA PRADESH
(UJJAIN)		Layer : 22,58,000 / 1,00,000
12131106240093034409002145168Money Transfer to30657325065SBIN0000318MADHYA PRADESH
(BALAGHAT)		Layer : 22,801.19 / 2,801.19NEFT/000379262703/SBIN/SunilKumarPatle // if txn. PO num 000379262703 not found please check for UTR RATNN24155670495 or with Txn id RATNR52024060300670495
12231106240093034409002145168Money Transfer to2382101017103CNRB0002382MADHYA PRADESH
(HOSHANGABAD)		Layer : 28,217.5 / 8,217.5NEFT/000379262708/CNRB/Aasthaagrawal // if txn. PO num 000379262708 not found please check for UTR RATNN24155670496 or with Txn id RATNR52024060300670496
1233111024015768960495131486Money Transfer to21430100071178FDRL0002143MADHYA PRADESH
(UJJAIN)		Layer : 22,39,659 / 1,60,000
124311012500015381123018948931853Money Transfer to110186904970CNRB0003005MADHYA PRADESH
(CHHINDWARA)		Layer : 230,000 / 23,044.40MB/IMPS-P2A/500219725294/Chanchlesh /XXXXXXXX4970/CNRB0003005/O
125311082401304491643172000005350Money Transfer to21430100072606FDRL0002143MADHYA PRADESH
(UJJAIN)		Layer : 22,00,001 / 50,000
12631106240093034409002145168Money Transfer to418302120005638UBIN0541834MADHYA PRADESH
(REWA)		Layer : 23,360.65 / 3,360.65NEFT/000379262764/UBIN/VipulSingh // if txn. PO num 000379262764 not found please check for UTR RATNN24155670537 or with Txn id RATNR52024060300670537
12731107240103012110178129322Money Transfer to8342010000006774DBSS0IN0342MADHYA PRADESH
(JABALPUR)		Layer : 22,00,000 / 2,00,000
12831107240103012110178129322Money Transfer to8342010000006774DBSS0IN0342MADHYA PRADESH
(JABALPUR)		Layer : 22,00,000 / 2,00,000
12931106240093034409002145168Money Transfer to10411100008686DCBL0000104MADHYA PRADESH
(HOSHANGABAD)		Layer : 26,393.5 / 1,912.64NEFT/000379262783/DCBL/AnugrahChourey // if txn. PO num 000379262783 not found please check for UTR RATNN24155670555 or with Txn id RATNR52024060300670555
13031107240103012110178129322Money Transfer to8342010000006774DBSS0IN0342MADHYA PRADESH
(JABALPUR)		Layer : 21,75,000 / 1,75,000
13131107240103012110178129322Money Transfer to8342010000006774DBSS0IN0342MADHYA PRADESH
(JABALPUR)		Layer : 21,75,000 / 1,75,000
13231112230180753917697139663Money Transfer to1938001700089415PUNB0193800MADHYA PRADESH
(HARPALPUR, DISTT CHHATARPUR (MP))		Layer : 26,000 / 4,300.47
13331106240093034409002145168Money Transfer to881118210003582BKID0008843MADHYA PRADESH
(ALIRAJPUR (MP))		Layer : 2566 / 566NEFT/000379258728/BKID/KARAN CHOUHAN // if txn. PO num 000379258728 not found please check for UTR RATNN24155666579 or with Txn id RATNR52024060300666579
134311092401421388727210000038748Money Transfer to20200054111807BDBL0001815MADHYA PRADESH
(JABALPUR)		Layer : 21,00,435 / 19,982MULA RAM
135311042400540340997102100001398Money Transfer to21430100068273FDRL0002143MADHYA PRADESH
(UJJAIN)		Layer : 21,05,556 / 92,445IMPS-OUT/405111850765/FDRL0002143/21430100068273 INR 1,05,556.50
13631106240093034409002145168Money Transfer to951810510010415BKID0009518MADHYA PRADESH
(NEPANAGAR (DIST. BURHANPUR))		Layer : 236,000 / 18,280NEFT/000379258743/BKID/SHEIKH ADMAN // if txn. PO num 000379258743 not found please check for UTR RATNN24155666596 or with Txn id RATNR52024060300666596
137311082401351924086002100010169Money Transfer to0948616578KKBK0005909MADHYA PRADESH
(SAGAR)		Layer : 23,05,123 / 1,00,000NRTGS/PUNBR52024041517044227/5156116024/NUMBER1
13831108240131702066205004298Money Transfer to13500100229289FDRL0001350MADHYA PRADESH
(BHOPAL)		Layer : 22,18,595 / 1,50,000
139311092401504519992505050259601Money Transfer to0650181647KKBK0005932MADHYA PRADESH
(INDORE)		Layer : 210,000 / 10,000
14031107240108181500101013859190Money Transfer to924010033298052UTIB0004517MADHYA PRADESH
(DEWAS)		Layer : 270,000 / 46,495
141211052400087915749137086Money Transfer to037701503928ICIC0003497MADHYA PRADESH
(JABALPUR)		Layer : 21,70,000 / 94,400
1423110924013674850200094457264Money Transfer to42797716966SBIN0050701MADHYA PRADESH
(JABALPUR)		Layer : 230,000 / 6,884IMPS-424411350476-AKASH-SBIN-XXXXXXX6966-DD
14331101240006214891510110004594Money Transfer to00000003199721739CBIN0283891MADHYA PRADESH
(DEWAS)		Layer : 21,000 / 1,000
14431104240053078259974009749Money Transfer to24890200000921FDRL0001350MADHYA PRADESH
(BHOPAL)		Layer : 21,04,715 / 20,000
145311042400576884606002100004320Money Transfer to075024900000118YESB0000750MADHYA PRADESH
(UJJAIN)		Layer : 22,30,000 / 71,451IMPS-OUT/408214057600/YESB0000750/075024900000118
1463111124018864720100029586480Money Transfer to217302000000397IOBA0000921MADHYA PRADESH
(BALAGHAT)		Layer : 25,00,000 / 2,00,000BDBLR62024081213814121
147311042400576884606002100004320Money Transfer to075024900000118YESB0000750MADHYA PRADESH
(UJJAIN)		Layer : 21,80,000 / 1,28,549IMPS-OUT/408214059708/YESB0000750/075024900000118
148311072401060594148811061Money Transfer to00000042435407033SBIN0000318MADHYA PRADESH
(BALAGHAT)		Layer : 24,600 / 3,438
1493111024015502310128147730Money Transfer to923010065748430UTIB0001350MADHYA PRADESH
(BETUL)		Layer : 235,000 / 35,000We have mark lien on account however, disputed funds INR 35000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919968018856
15031106240093034409002145168Money Transfer to3915573381CBIN0281038MADHYA PRADESH
(MANDLA)		Layer : 25,640 / 5,640NEFT/000379262912/CBIN/PankajBisen // if txn. PO num 000379262912 not found please check for UTR RATNN24155670691 or with Txn id RATNR52024060300670691
15131106240093034409002145168Money Transfer to3017442021CBIN0281189MADHYA PRADESH
(HOSHANGABAD)		Layer : 29,215 / 9,215NEFT/000379262634/CBIN/Vinodchouhan // if txn. PO num 000379262634 not found please check for UTR RATNN24155670441 or with Txn id RATNR52024060300670441
152311092401422771249144920Money Transfer to00000003230319932CBIN0281682MADHYA PRADESH
(GWALIOR)		Layer : 21,300 / 881
15331108240117601125302000002256Money Transfer to42859281550SBIN0030015MADHYA PRADESH
(INDORE)		Layer : 250,000 / 50,000
15431108240123191186100050304654Money Transfer to597702010012021UBIN0559776MADHYA PRADESH
(JABALPUR)		Layer : 213,000 / 11,999IMPS
155311052400717510948418677Money Transfer to50100673991129HDFC0005601MADHYA PRADESH
(ANUPUR)		Layer : 22,00,000 / 2,00,000
15631106240093034409002145168Money Transfer to3557014156CBIN0282133MADHYA PRADESH
(UMARIA)		Layer : 22,622 / 2,622.94NEFT/000379262768/CBIN/PeyushShrivastava // if txn. PO num 000379262768 not found please check for UTR RATNN24155670551 or with Txn id RATNR52024060300670551
1573110524007175150100673991129Cash Withdrawal through Cheque50100673991129HDFC0005601MADHYA PRADESH
(ANUPUR)		Layer : 21,82,300 / 0WITHDRAWAL - CHQ PAID - ORBIT MALL A
15831109240142277874252400010301Money Transfer to0214000109098716PUNB0021400MADHYA PRADESH
(ITARSI)		Layer : 294,500 / 44,678
1593110824013135243035899393Money Transfer to923010072230559UTIB0000463MADHYA PRADESH
(RATLAM)		Layer : 22,00,070 / 30,000
16031109240144002409002169027Money Transfer to32441114168SBIN0012187MADHYA PRADESH
(SEONI)		Layer : 3485 / 485BU 1616441 127553 // if txn. PO num 000390474978 not found please check for UTR RATNN24222867280 or with Txn id RATNR52024080900867280 // IFSC Code SBIN0012187
161311052400717516148473515Money Transfer to16130100072823FDRL0001613MADHYA PRADESH
(DEWAS)		Layer : 31,00,170 / 62,000
16231111240188647217302000000397Money Transfer to996310410000945BKID0009963MADHYA PRADESH
(BHOJPURIA (PACHORE) (DIST. RAJGARH))		Layer : 31,363 / 1,363
16331109240144002409002169027Money Transfer to949110100019944BKID0009491MADHYA PRADESH
(ITARSI (MP))		Layer : 32,021 / 2,021BU 1616441 127553 // if txn. PO num 000390475621 not found please check for UTR RATNN24222867905 or with Txn id RATNR52024080900867905 // IFSC Code BKID0009491
1643111224020766360506599002Transaction put on holdMAHB0000427MADHYA PRADESH
(RATLAM)		Layer : 332,616 / 0Outstanding balance 156612.92
16531111240188647217302000000397Money Transfer to100205039444INDB0000850MADHYA PRADESH
(INDORE)		Layer : 3110 / 110
16631111240188647217302000000397Money Transfer to884718210001263BKID0008847MADHYA PRADESH
(DHAR)		Layer : 3110 / 110
16731111240188647217302000000397Money Transfer to06602191033108PUNB0002700MADHYA PRADESH
(ASHOK-ASHOK NAGAR (M.P.))		Layer : 3950 / 950
16831101240006278034422010000369Money Transfer to00000030850459825SBIN0004661MADHYA PRADESH
(GWALIOR)		Layer : 3155 / 50UPIAR/400756969733/DR/ROOPA S/SBIN/9516607761@ybl
16931101240007142xxxx8220Money Transfer to60461405686MAHB0000341MADHYA PRADESH
(JABALPUR)		Layer : 319,500 / 19,500
17031101240007142xxxx8220Money Transfer to60463158305MAHB0000341MADHYA PRADESH
(JABALPUR)		Layer : 3500 / 500
171311082401187847356639940Money Transfer to00000042899958456SBIN0004197MADHYA PRADESH
(BHOPAL)		Layer : 3500 / 500UPI Txn
17231101240007142xxxx8220Money Transfer to60463158305MAHB0000341MADHYA PRADESH
(JABALPUR)		Layer : 314,000 / 14,000
17331101240007142xxxx8220Money Transfer to60470854084MAHB0002435MADHYA PRADESH
(JABALPUR)		Layer : 3525 / 525
17431111240188647217302000000397Money Transfer to2933000100135825PUNB0293300MADHYA PRADESH
(PACHORE, DISTT. RAJGARH (MP))		Layer : 33,760 / 3,760
17531101240007142xxxx8220Money Transfer to60461405686MAHB0000341MADHYA PRADESH
(JABALPUR)		Layer : 3700 / 475
176311082401187847356639940Money Transfer to00000042985312382SBIN0050590MADHYA PRADESH
(INDORE)		Layer : 3500 / 500UPI Txn
17731106240093034008110050693Money Transfer to00000043018455020SBIN0030465MADHYA PRADESH
(RAJGARH)		Layer : 3150 / 150upi txn
1783110724010301250100725662351Money Transfer to110184923980CNRB0017875MADHYA PRADESH
(REWA)		Layer : 375,000 / 75,000IMPS-418908349266-MOHIT VISHWAKARMA-CNRB-XXXXXXXX3980-DS
17931106240093034008110050693Money Transfer to00000042889404589SBIN0030076MADHYA PRADESH
(VIDISHA)		Layer : 3150 / 150upi txn
18031111240188647217302000000397Money Transfer to05758100004993BARB0BAMANIMADHYA PRADESH
(JHABUA)		Layer : 31,200 / 1,200
18131106240093034008110050693Money Transfer to00000042931377818SBIN0030465MADHYA PRADESH
(RAJGARH)		Layer : 3125 / 100upi txn
1823110624009303411580100129020Money Transfer to20148953751SBIN0000377MADHYA PRADESH
(GWALIOR)		Layer : 31,02,000 / 1,02,000NFT/FDRLM8161530325 Mr UMESH SINGH SBIN0000377NAR
1833110724010605932838039755Money Transfer to50100667558289HDFC0006510MADHYA PRADESH
(INDORE)		Layer : 314,000 / 5,800
18431111240188647217302000000397Money Transfer to33658076535SBIN0003180MADHYA PRADESH
(GWALIOR)		Layer : 31,232 / 1,232
18531111240188647217302000000397Money Transfer to290901500462ICIC0002909MADHYA PRADESH
(GUNA)		Layer : 3228 / 228
1863110724010490399980118315683Money Transfer to00000003734341504CBIN0282158MADHYA PRADESH
(PANNA)		Layer : 3500 / 500UPIOUT/419009547622/8518954571@ybl/Payment f/0000
1873110724010490399980118315683Money Transfer to6598001700037468PUNB0659800MADHYA PRADESH
(MP)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/419016809709/PUNB0659800/p
1883110724010490399980118315683Money Transfer to00000030048269770SBIN0001628MADHYA PRADESH
(CHHATTARPUR)		Layer : 31,00,000 / 1,00,000UPIOUT/419040698650/9770787933@ibl/Payment f/0000
189311072401060594774000400055516Money Transfer to26130100017140BARB0MORENAMADHYA PRADESH
(MORENA)		Layer : 34,620 / 3,150UPI/446408405808/P2V/9754255029@airtel/VEERENDRA
1903110724010490399980118315683Money Transfer to20243774058SBIN0001628MADHYA PRADESH
(CHHATTARPUR)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/419016810342/SBIN0001628/p
1913110724010490399980118315683Money Transfer to00000030048269770SBIN0001628MADHYA PRADESH
(CHHATTARPUR)		Layer : 31,00,000 / 1,00,000UPIOUT/419060212901/9770787933@ybl/Payment f/0000
192311062400931786731101001671Money Transfer to995820110000285BKID0009958MADHYA PRADESH
(NARSINGHGARH)		Layer : 36,000 / 5,500
193311062400930343557014156Money Transfer to50100443061862HDFC0001778MADHYA PRADESH
(UMARIA)		Layer : 32,622 / 2,622UPI
194311042400624895048906840Money Transfer to2401248456626972AUBL0002484MADHYA PRADESH
(BHOPAL)		Layer : 3120 / 120
195311062400930343915573381Money Transfer to959010310000199BKID0009590MADHYA PRADESH
(BALAGHAT, MP)		Layer : 35,000 / 5,000UPI
196311062400930343915573381Money Transfer to31502405893SBIN0000421MADHYA PRADESH
(MANDLA)		Layer : 31,000 / 1,000UPI
19731109240144002409002169027Money Transfer to099101504633ICIC0000991MADHYA PRADESH
(MANDSAUR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474627 not found please check for UTR RATNN24222866920 or with Txn id RATNR52024080900866920 // IFSC Code ICIC0000991
198311042400624895048906840Money Transfer to5562101001747CNRB0005562MADHYA PRADESH
(RAJGARH)		Layer : 3120 / 120
19931111240188647217302000000397Money Transfer to50100306451051HDFC0004665MADHYA PRADESH
(BHOPAL)		Layer : 31,504 / 1,504
200311042400624895048906840Money Transfer to50100467488696HDFC0002111MADHYA PRADESH
(RAJGARH)		Layer : 3120 / 120
20131109240144002409002169027Money Transfer to32468123853SBIN0003958MADHYA PRADESH
(UMARIA)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475115 not found please check for UTR RATNN24222867421 or with Txn id RATNR52024080900867421 // IFSC Code SBIN0003958
202311042400624895048906840Money Transfer to32770906145SBIN0005511MADHYA PRADESH
(DINDORI)		Layer : 3120 / 120
2033110624009303410411100008686Money Transfer to00000001785460412CBIN0282078MADHYA PRADESH
(HOSHANGABAD)		Layer : 313,000 / 1,912.64Disputed amount of Rs.1912.64 is involved in this transaction amount.
2043110524006467999980123272408Money Transfer to922010005457032UTIB0003114MADHYA PRADESH
(BHOPAL)		Layer : 387,394 / 87,394MB IMPS/IFO/412017369755/UTIB0003114/NISHCHAY KUMA
2053110724011446021910100064547Money Transfer to50100595597805HDFC0006244MADHYA PRADESH
(CHHINDWARA)		Layer : 326,980 / 26,980MB IMPS/IFO/420014696934/HDFC0006244/BHUPENDRA BHO
206311042400624895048906840Money Transfer to110149452298CNRB0005270MADHYA PRADESH
(BHOPAL)		Layer : 3120 / 120
207311042400624895048906840Money Transfer to32770906145SBIN0005511MADHYA PRADESH
(DINDORI)		Layer : 3200 / 200
208311042400624895048906840Money Transfer to2401248456626972AUBL0002484MADHYA PRADESH
(BHOPAL)		Layer : 3200 / 200
20931107240116716060263200000260Money Transfer to50100031759009HDFC0000912MADHYA PRADESH
(SEHORE)		Layer : 347,476 / 47,476
21031107240114460201007847524Money Transfer to923010072230559UTIB0000463MADHYA PRADESH
(RATLAM)		Layer : 39,000 / 9,000
211311012400075962302253353001056Money Transfer to922010009700033UTIB0003119MADHYA PRADESH
(INDORE)		Layer : 32,275 / 2,275
21231105240075378029210066593Money Transfer to00000038291357150SBIN0030198MADHYA PRADESH
(MANDSAUR)		Layer : 3600 / 460upi txn
21331105240075378030610269227Money Transfer to00000038243091025SBIN0010169MADHYA PRADESH
(SHIVPURI)		Layer : 3500 / 500UPI TXN
21431105240075378030610269227Money Transfer to00000040273519720SBIN0030125MADHYA PRADESH
(SHIVPURI)		Layer : 3920 / 198UPI TXN
21531106240093034418302011015213Money Transfer to00000041114439171SBIN0010827MADHYA PRADESH
(REWA)		Layer : 31,000 / 1,000UPIAR/452266375249/DR/Pritam /SBIN/ 7415268310@yb
216311072401077901210000301136134Money Transfer to945920110000294BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 33,000 / 3,000UPI/416721139051/P2M/919304297265 boim-94599/060
21731106240093034418302011015213Money Transfer to87818100005094BARB0DBREWAMADHYA PRADESH
(REWA)		Layer : 32,000 / 2,000UPIAR/415503421295/DR/Bank Acc/BARB/87818100005094
21831109240152341923020067060061Money Transfer to00000041070290076SBIN0004367MADHYA PRADESH
(RAISEN)		Layer : 310,478.63 / 4,5006267147769-2@ibl
21931109240141745052104000266697Money Transfer to004101536425ICIC0000041MADHYA PRADESH
(INDORE)		Layer : 330,000 / 30,000
220311092401485121004884497Money Transfer to20123266372SBIN0010529MADHYA PRADESH
(BHOPAL)		Layer : 3120 / 120
22131106240097762110128842068Money Transfer to00000042740757090SBIN0015286MADHYA PRADESH
(GUNA)		Layer : 3500 / 500DISPUTED AMOUNT 500
22231109240141745052104000266697Money Transfer to220010100017991UBIN0558681MADHYA PRADESH
(JABALPUR)		Layer : 390,000 / 90,000
2233110424005919811970101059229Money Transfer to1559104000060871IBKL0001559MADHYA PRADESH
(RAJGARH)		Layer : 35,000 / 5,000MB IMPS/IFO/408615336066/IBKL0001559/65XUCJC80WWT
2242110824001766510185626248Money Transfer to0245240643KKBK0005892MADHYA PRADESH
(BHOPAL)		Layer : 33,00,000 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement.
2252110824001766510185626248Money Transfer to1845570925KKBK0005892MADHYA PRADESH
(BHOPAL)		Layer : 32,75,000 / 2,75,000We have marked lien on account however, disputed funds INR 275000/- has been transferred to another account, find attached account statement.
2263110624009776260439846287Money Transfer to00000042783148513SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 3500 / 500
2272110824001766510185626248Money Transfer to1845570925KKBK0005892MADHYA PRADESH
(BHOPAL)		Layer : 325,000 / 25,000Cont 9301412144 We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement.
2283110624009776260439846287Money Transfer to00000042783148513SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 3500 / 500
22931107240104347430710110013854Money Transfer to777701411191ICIC0001438MADHYA PRADESH
(GWALIOR)		Layer : 315,000 / 15,000
23031107240104347430710110013854Money Transfer to777701411191ICIC0001438MADHYA PRADESH
(GWALIOR)		Layer : 325,000 / 25,000
2313110424005919811970101059229Money Transfer to3982293292CBIN0282146MADHYA PRADESH
(SHAHDOL)		Layer : 31,000 / 1,000MB IMPS/IFO/408615340801/CBIN0282146/65XUHIQYHC02
23231107240104347430710110013854Money Transfer to777701411191ICIC0001438MADHYA PRADESH
(GWALIOR)		Layer : 320,000 / 20,000
2333110624009776220314315259Money Transfer to00000042854962872SBIN0003213MADHYA PRADESH
(GWALIOR)		Layer : 3500 / 500
2343110424005919811970101059229Money Transfer to0868001700205511PUNB0086800MADHYA PRADESH
(SIRMOUR)		Layer : 31,000 / 1,000MB IMPS/IFO/408616343143/PUNB0086800/65XUND75RX7K
23531106240097762923010009401953Money Transfer to00000042740757090SBIN0015286MADHYA PRADESH
(GUNA)		Layer : 32,000 / 2,000UPI/P2M/411046344898/KRISHNA BELDING /tnj7
23631104240054034073763700000117Money Transfer to50200059155438HDFC0007948MADHYA PRADESH
(GUNA)		Layer : 31,00,000 / 58,722
2373110424005919811970101059229Money Transfer to50100526012564HDFC0009404MADHYA PRADESH
(JABALPUR)		Layer : 31,500 / 1,500MB IMPS/IFO/408616343589/HDFC0009404/65XUNW7OWPAP
23831107240107790326402010532111Money Transfer to00000042895759169SBIN0010169MADHYA PRADESH
(SHIVPURI)		Layer : 3100 / 100UPIAR/412829512707/DR/PANKAJ T/SBIN/pankajtelecomk
23931112240212660201030685632Money Transfer to60144850128MAHB0000633MADHYA PRADESH
(BALAGHAT)		Layer : 39,500 / 9,500
2403110424006241020630200008308Money Transfer to31837901753SBIN0004218MADHYA PRADESH
(CHHINDWARA)		Layer : 35,000 / 5,000FT IMPS/IFO/411900899647/SBIN0004218/OK
24131109240144002409002169027Money Transfer to571702010015069UBIN0557170MADHYA PRADESH
(JABALPUR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473998 not found please check for UTR RATNN24222866332 or with Txn id RATNR52024080900866332 // IFSC Code UBIN0557170
24231109240144002409002169027Money Transfer to38419081361SBIN0002856MADHYA PRADESH
(TIKAMGARH)		Layer : 3363 / 363BU 1616433 127551 // if txn. PO num 000390474396 not found please check for UTR RATNN24222866709 or with Txn id RATNR52024080900866709 // IFSC Code SBIN0002856
243311072401077906731101001671Money Transfer to995820110000285BKID0009958MADHYA PRADESH
(NARSINGHGARH)		Layer : 36,000 / 6,000
244311072401030120923001700063418Money Transfer to60493026268MAHB0001396MADHYA PRADESH
(INDORE)		Layer : 34,99,000 / 4,98,991IMPS-OUT/418817475741/MAHB0001396/60493026268
245311072401077902606000100429426Money Transfer to00000042893660988SBIN0003018MADHYA PRADESH
(UJJAIN)		Layer : 3200 / 200UPI/412802508969/P2M/9303088710@sbi/SHREE MAHADEV
24631106240097201259311572854Money Transfer to0317101700110871PUNB0031710MADHYA PRADESH
(MORENA)		Layer : 31,00,000 / 500
2473110624009776260439846287Money Transfer to00000042783148513SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 3500 / 500The txn date is 19.04.2024
2483110624009303420100023463436Money Transfer to50100664464932HDFC0003694MADHYA PRADESH
(BHOPAL)		Layer : 32,00,000 / 1,68,020NEFT DR-N153240346058030-KHUSBOO SONI-HD
249311062400829521506019528608020Money Transfer to00000042907049728SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 33,000 / 1,919Amount transferred through UPI
2503110724010818130000001743869Money Transfer to1448553042KKBK0005936MADHYA PRADESH
(SEONI)		Layer : 3500 / 500DA 500
2513110624009303420100027184939Money Transfer to6899000100044630PUNB0689900MADHYA PRADESH
(THAKUR BABA MANDIR)		Layer : 31,30,000 / 1,30,000NEFT DR-N153240248737018-MAYANK CHOUBEY
2523110624009303420100027184939Money Transfer to3047078117KKBK0005963MADHYA PRADESH
(INDORE)		Layer : 330,000 / 30,000NEFT DR-N153240155819019-VISHVAKARMA JAM
2533110924014335310710100342130Money Transfer to00000042988943675SBIN0031359MADHYA PRADESH
(INDORE)		Layer : 31,31,208.5 / 1,31,208.5MB IMPS/IFO/424613859221/SBIN0031359/Mr FAHAD SULF
2543111224019403955550123158675Money Transfer to100255962303INDB0000878MADHYA PRADESH
(INDORE)		Layer : 320,000 / 20,000UPIOUT/100021482487/digiao@indus/IP Funding/6012
2553110924014335310710100342130Money Transfer to43057667231SBIN0031359MADHYA PRADESH
(INDORE)		Layer : 387,602.58 / 68,792MB IMPS/IFO/424613861199/SBIN0031359/Mr ARJUN KUT
25631112240194039100255962303Cash Withdrawal through Cheque100255962303indb0000878MADHYA PRADESH
(INDORE)		Layer : 32,00,000 / 20,000ATM cash withdrawals
2573110924013674842797716966Money Transfer to24090100008427FDRL0002409MADHYA PRADESH
(JABALPUR)		Layer : 330,000 / 6,884
2583110624008668012850100117203Money Transfer to1555104000038155IBKL0001555MADHYA PRADESH
(DINDORI)		Layer : 35,720 / 5,720MB IMPS/IFO/413512854065/IBKL0001555/SANDHYA BAGHE
2593110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 33,000 / 3,000
2603110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 35,000 / 5,000
2613110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 33,000 / 3,000
2623110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 310,000 / 10,000
2633110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 35,000 / 5,000
2643110624009303498840100007859Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 33,000 / 3,000
26531109240144002409002169027Money Transfer to7419001700254453PUNB0741900MADHYA PRADESH
(ROAD BARELI DIST RAISEN)		Layer : 3178 / 178BU 1616441 127553 // if txn. PO num 000390475579 not found please check for UTR RATNN24222867871 or with Txn id RATNR52024080900867871 // IFSC Code PUNB0741900
266311072401077906731101001671Money Transfer to995820110000285BKID0009958MADHYA PRADESH
(NARSINGHGARH)		Layer : 36,000 / 5,000DA 5000
267311082401187842712303868Money Transfer to00000042984929326SBIN0010144MADHYA PRADESH
(BHOPAL)		Layer : 32,000 / 1,586
26831109240144002409002169027Money Transfer to923010026439953UTIB0003933MADHYA PRADESH
(SEHORE)		Layer : 32,726 / 2,726BU 1616441 127553 // if txn. PO num 000390475567 not found please check for UTR RATNN24222867839 or with Txn id RATNR52024080900867839 // IFSC Code UTIB0003933
269311042400600721372018948614311Money Transfer to900610610000311BKID0009006MADHYA PRADESH
(BHOPAL)		Layer : 35 / 5Money transfer to UPI
2703110824011760160493952777Money Transfer to50200093931433HDFC0001768MADHYA PRADESH
(BHOPAL)		Layer : 31,99,764 / 1,99,764
27131112230181032010003100068940Money Transfer to1088020000000003UTKS0001088MADHYA PRADESH
(REWA)		Layer : 31,000 / 1,000PFA
2723110524007175150100673991129Money Transfer to50100589251001HDFC0000629MADHYA PRADESH
(SATNA)		Layer : 317,700 / 17,700
273311042400530780948651982Money Transfer to032104000263627IBKL0000032MADHYA PRADESH
(DHAR)		Layer : 31,348 / 1,348
2743110824011760142859281550Money Transfer to203610100019120UBIN0820369MADHYA PRADESH
(INDORE)		Layer : 310,000 / 500
2753110824011760142859281550Money Transfer to004090200008650YESB0000040MADHYA PRADESH
(INDORE)		Layer : 335,000 / 35,000
27631109240144002409002169027Money Transfer to903918210007132BKID0009039MADHYA PRADESH
(HOSHANGABAD)		Layer : 33,277 / 3,277BU 1616441 127553 // if txn. PO num 000390475504 not found please check for UTR RATNN24222867801 or with Txn id RATNR52024080900867801 // IFSC Code BKID0009039
2773110824011760142859281550Money Transfer to912010035706424UTIB0003633MADHYA PRADESH
(INDORE)		Layer : 312,000 / 12,000
278311062400930342382101017103Money Transfer to23590110009536UCBA0002359MADHYA PRADESH
(HOSHANGABAD)		Layer : 311,400 / 8,217
2793110824011760142859281550Money Transfer to203610100019120UBIN0820369MADHYA PRADESH
(INDORE)		Layer : 32,500 / 2,500
28031111240188647217302000000397Money Transfer to6899001700076047PUNB0689900MADHYA PRADESH
(THAKUR BABA MANDIR)		Layer : 3400 / 400
28131109240144002409002169027Money Transfer to50100508807317HDFC0000909MADHYA PRADESH
(HARDA)		Layer : 34,883 / 4,883BU 1616441 127553 // if txn. PO num 000390475500 not found please check for UTR RATNN24222867778 or with Txn id RATNR52024080900867778 // IFSC Code HDFC0000909
28231111240188647217302000000397Money Transfer to50438100030330BARB0TARUJJMADHYA PRADESH
(UJJAIN)		Layer : 3200 / 200
283311072401077901748813402Money Transfer to00000043008449006SBIN0004037MADHYA PRADESH
(INDORE)		Layer : 415,000 / 10,194
2843110524007175150100589251001Money Transfer to1842104000003599IBKL0001842MADHYA PRADESH
(SATNA)		Layer : 430,000 / 17,700
28531110240168840924010050658372Money Transfer to2041102000008327IBKL0002041MADHYA PRADESH
(INDORE)		Layer : 41,500 / 1,500UPI
28631107240107790110063163625Money Transfer to00000020410866644SBIN0000377MADHYA PRADESH
(GWALIOR)		Layer : 427,000 / 10,400
28731109240142277423718373627Money Transfer to32770412534SBIN0030137MADHYA PRADESH
(GWALIOR)		Layer : 41,483 / 1,000Necessary action taken on this // Money transferred to STATE BANK OF INDIA
2883110824011760150200093931433Money Transfer to924020009390064UTIB0002979MADHYA PRADESH
(BHOPAL)		Layer : 450,000 / 50,000IMPS-420421319152-MK WATCH-UTIB-XXXXXXXXXXX0064-MK
28931109240144002029410086791Money Transfer to00000003149594209CBIN0281784MADHYA PRADESH
(NARSIMHAPUR)		Layer : 4110 / 110upi txn
2903110624008477316740100055501Money Transfer to20123215511SBIN0030019MADHYA PRADESH
(INDORE)		Layer : 4900 / 900NFT/Shubham/FDRLH24151578058/SBI
29131107240107851100228033733Money Transfer to945920110000293BKID0009459MADHYA PRADESH
(GWALIOR)		Layer : 450,000 / 25,850
29231109240144002201011318225Money Transfer to120030049868CNRB0000360MADHYA PRADESH
(BHOPAL)		Layer : 4500 / 200
2933110624008477316740100055501Money Transfer to38281959633SBIN0030019MADHYA PRADESH
(INDORE)		Layer : 4700 / 700NFT/PAWAN KUMAR/FDRLH24151578059/SBI
29431109240144002028010062266Money Transfer to00000041655492457SBIN0013645MADHYA PRADESH
(DINDORI)		Layer : 4510 / 445upi txn
2953110624008477316740100055501Money Transfer to39612713827SBIN0030019MADHYA PRADESH
(INDORE)		Layer : 4600 / 600NFT/Tapan Rava/FDRLH24151578070/SBI
29631108240117601004090200008650Money Transfer to10140818409IDFB0041269MADHYA PRADESH
(INDORE)		Layer : 434,000 / 34,000
29731108240117601004090200008650Money Transfer to10140818409IDFB0041269MADHYA PRADESH
(INDORE)		Layer : 417,200 / 1,000
298311082401176019955191440Money Transfer to00000043031948563 SBIN0030063SBIN0030063MADHYA PRADESH
(UJJAIN)		Layer : 450,000 / 50,000
29931104240053078HDFC0000458/50100402557267Money Transfer to1564102000004244IBKL0001564MADHYA PRADESH
(SHIVPURI)		Layer : 42,95,747 / 30,000NEFT DR-IBKL0001564-NEERAJ RATHORE-NETBANK, MUM-N064242914525840-PAY
30031109240150451003121711198654Money Transfer to5010034872273hdfc0000404MADHYA PRADESH
(INDORE)		Layer : 4150 / 41DA - 41
30131109240138415boim-681593960302@boiMoney Transfer to055452000006737YESB0000554MADHYA PRADESH
(GWALIOR)		Layer : 45,000 / 5,000
3023110924014466655560102396378Money Transfer to924020009845328UTIB0000679MADHYA PRADESH
(GUNA)		Layer : 415,210 / 7,000UPIOUT/425889559259/9993922109-2@ybl/Noremar/0000
30321106240011382008710458351Money Transfer to00000042879879395SBIN0030413MADHYA PRADESH
(GWALIOR)		Layer : 4500 / 500UPI TXN
30421106240011382008710458351Money Transfer to00000042941310476SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 41,000 / 1,000UPI TXN
30531109240144002571702010015069Money Transfer to3139000100294488PUNB0313900MADHYA PRADESH
(SUKHPUR, DISTT ASHOK NAGAR)		Layer : 4500 / 500UPIAR/422346260988/DR/RAVINDRA/PUNB/6264765230@ikw
30631106240093034029910146545Money Transfer to00000041539483875SBIN0010827MADHYA PRADESH
(REWA)		Layer : 42,000 / 2,000upi txn
30731106240093034029910146545Money Transfer to418302120005638UBIN0541834MADHYA PRADESH
(REWA)		Layer : 48,000 / 1,000upi txn
30821106240011382008710458351Money Transfer to00000042931719729SBIN0007138MADHYA PRADESH
(KHARGONE)		Layer : 4500 / 500UPI TXN
309311042400591981559104000060871Money Transfer to995210110007463BKID0009952MADHYA PRADESH
(KHUJNER (DIST. RAJGARH))		Layer : 45,000 / 5,000445287247166
3103110724010301260493026268Money Transfer to1630104000086082IBKL0001040MADHYA PRADESH
(INDORE)		Layer : 41,99,600 / 1,99,600
3113110724010301260493026268Money Transfer to1630104000091659IBKL0001630MADHYA PRADESH
(DATIA)		Layer : 41,99,998 / 1,99,998
3123110724010301260493026268Money Transfer to29860110053553UCBA0002986MADHYA PRADESH
(DATIA)		Layer : 447,362 / 47,362
313211062400113826613649032Money Transfer to00000042937088821SBIN0030077MADHYA PRADESH
(VIDISHA)		Layer : 41,000 / 1,000
3143110724010301260493026268Money Transfer to21420100066328FDRL0002142MADHYA PRADESH
(INDORE)		Layer : 450,369 / 50,369
315211062400113826613649032Money Transfer to00000042937088821SBIN0030077MADHYA PRADESH
(VIDISHA)		Layer : 41,000 / 1,000
316311122402134010239013448593Money Transfer to1413261001274CNRB0001413MADHYA PRADESH
(SEONI)		Layer : 4500 / 500
317311092401440027419001700254453Money Transfer to00000035560607596SBIN0005339MADHYA PRADESH
(RAISEN)		Layer : 4500 / 178UPI/181827938704/P2V/9630272919@ybl/MANMOHAN KOLI
3183110624009303450100443061862Money Transfer to397502010136964UBIN0539759MADHYA PRADESH
(SINDI)		Layer : 43,700 / 2,622UPI-ARYAN SAHU SO ARUN S-AARYANS892@OKICICI-UBIN0539759-415769573564-UPI
3193110624009303477450100024014Money Transfer to00000042955847878SBIN0030076MADHYA PRADESH
(VIDISHA)		Layer : 4300 / 300
32031106240093034029910146545Money Transfer to418302120005638UBIN0541834MADHYA PRADESH
(REWA)		Layer : 48,000 / 500upi txn
3213110624009303477450100024014Money Transfer to00000042889522773SBIN0030416MADHYA PRADESH
(INDORE)		Layer : 4200 / 200
32231109240144002949110100019944Money Transfer to949118210007084BKID0009491MADHYA PRADESH
(ITARSI (MP))		Layer : 420,000 / 2,021
3233110624009303409160100017347Money Transfer to23603211051435UCBA0002360MADHYA PRADESH
(ASHOK NAGAR)		Layer : 430,000 / 10,891
3243110724011671650100031759009Money Transfer to0547104000162630IBKL0000547MADHYA PRADESH
(KHANDWA)		Layer : 440,000 / 40,000
32531107240103012110183973552Money Transfer to923010071851544UTIB0003376MADHYA PRADESH
(ANUPPUR)		Layer : 42,000 / 2,000
326311092401414234156001700144302Money Transfer to120029753430CNRB0017804MADHYA PRADESH
(INDORE)		Layer : 46,000 / 1,059UPI/460405080160/P2M/325784812753430@cnrb/SHREE SA
32731109240141423120030423270Money Transfer to120030415595CNRB0005677MADHYA PRADESH
(GWALIOR)		Layer : 42,00,000 / 6,000DA 6000
32831102240016821918356818253Money Transfer to201024686931INDB0001831MADHYA PRADESH
(REWA)		Layer : 45,900 / 5,900
32931101240007596922010009700033Money Transfer to880618210004965BKID0008806MADHYA PRADESH
(INDORE)		Layer : 4100 / 75Bene name PIYUSH DARAKH Avail bal 29.26 ( Ac has been freeze)
3303110924015234100000041070290076Money Transfer to00000037805308359SBIN0004367MADHYA PRADESH
(RAISEN)		Layer : 410,475 / 4,500
3313110724011446050100595597805Money Transfer to00000038187191410SBIN0008073MADHYA PRADESH
(BETUL)		Layer : 410,000 / 6,980SUMAN-NIKHILSUMAN2017@OKSBI-SBIN0008073-420206047754-UPI
3323110724011446050100595597805Money Transfer to00000038187191410SBIN0008073MADHYA PRADESH
(BETUL)		Layer : 420,000 / 20,000SUMAN-NIKHILSUMAN2017@OKSBI-SBIN0008073-420205960786-UPI
333311092401434876252000100068219Money Transfer to0248292908KKBK0000753MADHYA PRADESH
(BHOPAL)		Layer : 426,000 / 10,000IMPS-OUT/417316832632/KKBK0000753/0248292908
3343111124017898730482200039537Money Transfer to906018210000834BKID0009060MADHYA PRADESH
(RAISEN (MP))		Layer : 410,000 / 7,487DA 7487
33531107240114731259234780989Money Transfer to50200090839155HDFC0009565MADHYA PRADESH
(NARSIMHAPUR)		Layer : 41,00,016 / 99,985
33631107240114731259234780989Money Transfer to50100715154337HDFC0009565MADHYA PRADESH
(NARSIMHAPUR)		Layer : 41,00,016 / 1,00,016
3373111124017898710842619382Money Transfer to922010063431050UTIB0000044MADHYA PRADESH
(BHOPAL)		Layer : 413,000 / 13,000
33831107240114731259234780989Money Transfer to50100721538708HDFC0003021MADHYA PRADESH
(NARSIMHAPUR)		Layer : 41,00,016 / 1,00,016
339311112401886477000359230Money Transfer to991518210000762BKID0009915MADHYA PRADESH
(BAMNALA (DIST. KHARGONE))		Layer : 4500 / 300
340211082400176651845570925Money Transfer to06410125098009KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 41,991 / 1,991
341311112401886478305675348Money Transfer to995810110004878BKID0009958MADHYA PRADESH
(NARSINGHGARH)		Layer : 415 / 10
342211082400176651845570925Money Transfer to06410125098009KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 41,725 / 1,725
343311112401886478305675348Money Transfer to995810110004878BKID0009958MADHYA PRADESH
(NARSINGHGARH)		Layer : 4100 / 100
34431107240114460923010072230559Money Transfer to201007847524INDB0000947MADHYA PRADESH
(RATLAM)		Layer : 4700 / 700CHANCHAL MAHAVAR
34531107240114460923010072230559Money Transfer to29240100014751BARB0CHARATMADHYA PRADESH
(RATLAM)		Layer : 41,500 / 1,500DIPESH MAHAWAR
34631107240114460923010072230559Money Transfer to87960100017442BARB0DBRATLMADHYA PRADESH
(RATLAM)		Layer : 41,200 / 1,200PAWAN S O RUPCHANDRA
3473111124017898739340202092Money Transfer to72950200001799BARB0DBSANVMADHYA PRADESH
(INDORE)		Layer : 43,499.98 / 3,499.98
348211082400176651845570925Money Transfer to08301140048200HDFC0000404MADHYA PRADESH
(INDORE)		Layer : 4774 / 774
34931109240141745220010100017991Money Transfer to00000031422870102SBIN0000390MADHYA PRADESH
(JABALPUR)		Layer : 48,000 / 8,000
3503110924014400260290816416Money Transfer to120029410205CNRB0000297MADHYA PRADESH
(SAGAR)		Layer : 4199.62 / 199
351211082400176650245240643Money Transfer to00000041837664580SBIN0050590MADHYA PRADESH
(INDORE)		Layer : 41,500 / 1,500
352311062400930349926458297Money Transfer to50100253198585HDFC0001770MADHYA PRADESH
(CHHATARPUR)		Layer : 42,000 / 2,000
353311062400930349926458297Money Transfer to50100253198585HDFC0001770MADHYA PRADESH
(CHHATARPUR)		Layer : 42,000 / 438
3543111124018864755550130742057Money Transfer to120030198088CNRB0004779MADHYA PRADESH
(MANDSAUR)		Layer : 4500 / 500UPIOUT/459278100543/326231559198088@cnrb/1og/1799
35531109240144002923010026439953Money Transfer to1258000102589715PUNB0125800MADHYA PRADESH
(BANAPURA (M.P.))		Layer : 43,000 / 2,726Debit Freeze marked.
356311112401886476899001700076047Money Transfer to6899001700123303PUNB0689900MADHYA PRADESH
(THAKUR BABA MANDIR)		Layer : 4300 / 300UPI/416327541072/P2V/8815972569-3@ybl/BHARTEE
3573111124018864706602191033108Money Transfer to922010062449520UTIB0001208MADHYA PRADESH
(ASHOK NAGAR)		Layer : 4950 / 950UPI/459243858117/P2V/9343569010@axl/ASHARAM
358311012400062143115010029837849Money Transfer to00000037691662601SBIN0030361MADHYA PRADESH
(INDORE)		Layer : 420,000 / 20,000UPI 400417488038 O ZONE MPONLI 9999-JFS-HO
359311112401886472933000100135825Money Transfer to00000020283964723SBIN0030152MADHYA PRADESH
(SHIVPURI)		Layer : 43,000 / 2,300UPI/456767433313/P2V/7869119756@ybl/HEMANT KUMAR S
360311012400062143115010029837849Money Transfer to891510110004594BKID0008915MADHYA PRADESH
(SONKUTCH)		Layer : 41,200 / 1,200UPI 400455729280 MANOJ KUMAR K 9999-JFS-HO
361311112401886472933000100135825Money Transfer to00000032817144596SBIN0030465MADHYA PRADESH
(RAJGARH)		Layer : 42,000 / 1,460UPI/827233640552/P2V/anilpachchisiya@ybl/ANIL KUMA
362311012400062143115010029837849Money Transfer to891510110004594BKID0008915MADHYA PRADESH
(SONKUTCH)		Layer : 410,000 / 10,000UPI 400567607985 MANOJ KUMAR K 9999-JFS-HO
36331104240059198038310186158Money Transfer to00000042648733075SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 4200 / 200UPI TXN
36431104240059198056210270107Money Transfer to00000042666004813SBIN0030458MADHYA PRADESH
(INDORE)		Layer : 41,000 / 722UPI TXN
365211082400176651845570925Money Transfer to80330125098011KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 43,000 / 3,000
36631102240020269195710100031858Money Transfer to9847624318KKBK0005949MADHYA PRADESH
(GWALIOR)		Layer : 46,000 / 6,000UPIAR/437987987733/DR/MERAJ AH/KKBK/9801657203@ybl
367211082400176651845570925Money Transfer to00000034526618291SBIN0010536MADHYA PRADESH
(GWALIOR)		Layer : 43,000 / 1,473
368211082400176651845570925Money Transfer to00000041966106673SBIN0030184MADHYA PRADESH
(INDORE)		Layer : 450 / 50
369211082400176651845570925Money Transfer to00000042826659598SBIN0030184MADHYA PRADESH
(INDORE)		Layer : 48,500 / 8,500
370211082400176651845570925Money Transfer to00000040569364145SBIN0030148MADHYA PRADESH
(INDORE)		Layer : 4950 / 950
371311062400866801555104000038155Money Transfer to40015591066SBIN0001061MADHYA PRADESH
(DINDORI)		Layer : 45,100 / 5,100
372311092401433537626335798Money Transfer to00000005651764980CBIN0283896MADHYA PRADESH
(JHABUA)		Layer : 410,000 / 10,000UPI_TRANSFER
3733110924014400241313279131Money Transfer to120030126510CNRB0000325MADHYA PRADESH
(INDORE)		Layer : 4273 / 273
37431105240073409100043766971Money Transfer to49920100003679BARB0MANBAGMADHYA PRADESH
(INDORE)		Layer : 429,999 / 29,988UPI REF NO 450123748797 P2P-NASIRUDDIN SHEIKH SO AKKAL ALI-SENT FROM PAYTM- HEAD OFFICE
375311062400930343047078117Money Transfer to00000033323783092SBIN0010798MADHYA PRADESH
(BADWANI)		Layer : 41,00,000 / 30,000
376311092401433537626335798Money Transfer to00000005651764980CBIN0283896MADHYA PRADESH
(JHABUA)		Layer : 45,000 / 5,000UPI_TRANSFER
377211082400176651845570925Money Transfer to06410125098009KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 41,991 / 1,785
378211082400176651845570925Money Transfer to01780125098013KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 42,000 / 2,000
379211082400176651845570925Money Transfer to50100514782490HDFC0009387MADHYA PRADESH
(INDORE)		Layer : 42,000 / 2,000
3803110924014400240448100025582Money Transfer to87900200001484BARB0DBMSURMADHYA PRADESH
(MANDSAUR)		Layer : 4100 / 100
3813110424006248955788100037695Money Transfer to996518210007072BKID0009965MADHYA PRADESH
(KHURI TAHSIL & DIST.RAJGARH)		Layer : 5500 / 120
382311052400717511842104000003599Money Transfer to50426781045IDIB000D585MADHYA PRADESH
(PANNA)		Layer : 511,000 / 11,000413719182242
38331106240093034418302120005638Money Transfer to00000041114439171SBIN0010827MADHYA PRADESH
(REWA)		Layer : 55,000 / 1,000UPIAR/453402752540/DR/Pritam /SBIN/ 7415268310@yb
384311112401886476899001700123303Money Transfer to50100679478512HDFC0003021MADHYA PRADESH
(NARSIMHAPUR)		Layer : 520 / 20
385311112401886476899001700123303Money Transfer to00000041146680290SBIN0002851MADHYA PRADESH
(NARSINGHPUR)		Layer : 57 / 7
3863110224002190131211100001809Money Transfer to2933000100150471PUNB0293300MADHYA PRADESH
(PACHORE, DISTT. RAJGARH (MP))		Layer : 52,000 / 2,000Rs.2000 is a part of disputed amount of Rs.5000 which is moved through UPI.
387311112401886476899001700123303Money Transfer to00000041146680290SBIN0002851MADHYA PRADESH
(NARSINGHPUR)		Layer : 511 / 11
3882110824001766550100514782490Money Transfer to0245240643KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 51,999 / 1,999
38931108240117601924020009390064Money Transfer to50200090680859HDFC0001768MADHYA PRADESH
(BHOPAL)		Layer : 550,000 / 50,000
3903110824011760110140818409Money Transfer to004090200008650YESB0000040MADHYA PRADESH
(INDORE)		Layer : 540,000 / 34,000We have marked lien on account however, disputed funds INR 34000/- has been transferred to another account, find account statement
3913110824011760110140818409Money Transfer to004090200008650YESB0000040MADHYA PRADESH
(INDORE)		Layer : 540,000 / 35,000IGNORE PEEVIOS ACTION We have marked lien on account however, disputed funds INR 35000/- has been transferred to another account, find account statement
39231106240093034397502010136964Money Transfer to364002010764460UBIN0536407MADHYA PRADESH
(JABALPUR)		Layer : 57,250 / 2,622UPIAR/452340143915/DR/VIJENDRA/UBIN/ 7067311775@yb
39331109240144002873610110014565Money Transfer to120030049868CNRB0000360MADHYA PRADESH
(BHOPAL)		Layer : 5100 / 98
3943110624008477320012204436651Money Transfer to6936001700152420PUNB0693600MADHYA PRADESH
(DALOUDA, CHOUPATI, DALOUDA)		Layer : 5500 / 500452109879183
39531112240204473500101014023131Money Transfer to1591104000044448IBKL0000001MADHYA PRADESH
(INDORE)		Layer : 54,614 / 2,341
39631106240093034918020110872063Money Transfer toxxxx0318idib000m669MADHYA PRADESH
(REWA)		Layer : 51,000 / 1,000Settlement RRN:AXNGG15688621729, As per our tool only the last 4 digits of Account number is visible and all details are correctly provided.Avoid reassigning these tickets.
3973110624008477320012204436651Money Transfer to6936001700152420PUNB0693600MADHYA PRADESH
(DALOUDA, CHOUPATI, DALOUDA)		Layer : 5260 / 260452209339888
398311042400591985248408007Money Transfer to21400200005731FDRL0002140MADHYA PRADESH
(INDORE)		Layer : 52,000 / 500
399311112401886470939000100226149Money Transfer to12230200001155BARB0TATYATMADHYA PRADESH
(BHOPAL)		Layer : 51,380 / 1,272.75
4003110724010779000000020410866644Money Transfer to50100438334204hdfc0006309MADHYA PRADESH
(BHOPAL)		Layer : 570,000 / 10,400
4013110424005919820157086449Money Transfer to00000042707729552SBIN0030101MADHYA PRADESH
(GUNA)		Layer : 5100 / 100
4023110424005919820157086449Money Transfer to00000042707729552SBIN0030101MADHYA PRADESH
(GUNA)		Layer : 5100 / 100
403311072401167160547104000162630Money Transfer to00000040390169360SBIN0016187MADHYA PRADESH
(RAISEN)		Layer : 58,000 / 8,000UPI/419221982821/Sourabh Dhakad
404311072401167160547104000162630Money Transfer to50100031759009HDFC0000912MADHYA PRADESH
(SEHORE)		Layer : 520,000 / 20,000UPI/455908659276/JAIPAL KHUMAN SINGH RAJPUT
40531107240116716200002453770Money Transfer to50200046358316HDFC0000912MADHYA PRADESH
(SEHORE)		Layer : 520,000 / 7,476shivam.patidar10@ibl
406311072401030121630104000086082Money Transfer to80010380777SCBL0036069MADHYA PRADESH
(INDORE)		Layer : 599,936 / 99,936
407311072401030121630104000086082Money Transfer to0638000101314906PUNB0063800MADHYA PRADESH
(DATIA)		Layer : 599,364 / 99,364
408311072401030121630104000091659Money Transfer to29860210002285UCBA0002986MADHYA PRADESH
(DATIA)		Layer : 51,95,001 / 1,95,001
409311072401077908918496735Money Transfer to00000042889242720SBIN0030288MADHYA PRADESH
(UJJAIN)		Layer : 51,000 / 1,000
4103110724010301221420100066328Money Transfer to019801544130ICIC0000198MADHYA PRADESH
(JABALPUR)		Layer : 55,000 / 5,000UPIOUT/418815799239/019801544130@ICIC0000198/0000
41131111240188647885810110011469Money Transfer to05758100004993BARB0BAMANIMADHYA PRADESH
(JHABUA)		Layer : 52,000 / 1,200
4123110924014400221360110005064Money Transfer to120027064140CNRB0005984MADHYA PRADESH
(INDORE)		Layer : 5140 / 127UPI
413311092401440021258000102589715Money Transfer to903918210001793BKID0009039MADHYA PRADESH
(HOSHANGABAD)		Layer : 58,082 / 2,726UPI/459232046133/P2V/6264346257@ybl/KESHAV KUMAR
41431104240059198995210110007463Money Transfer to00000032542909363SBIN0017813MADHYA PRADESH
(RAJGARH)		Layer : 52,000 / 2,000
41531104240059198995210110007463Money Transfer to1559104000060871IBKL0001559MADHYA PRADESH
(RAJGARH)		Layer : 53,000 / 3,000
416311062400930340832010100000440Money Transfer to1935000104161986PUNB0193500MADHYA PRADESH
(DATIA)		Layer : 520,000 / 2,000NEFT / Utr. No JAKAH24155008333
4173110624009303450100518011832Money Transfer to00000042932086556SBIN0008283MADHYA PRADESH
(DHAR)		Layer : 55,000 / 1,000
41831108240133224201024748781Money Transfer to00000043061414172SBIN0030021MADHYA PRADESH
(INDORE)		Layer : 5500 / 500
41931101240015785022690200002373Money Transfer to2402232255814972AUBL0002322MADHYA PRADESH
(NEEMUCH)		Layer : 55,000 / 2,800All details are correct
4203110724011446029240100014751Money Transfer to00000020163350132SBIN0000466MADHYA PRADESH
(RATLAM)		Layer : 51,000 / 326
42131105240073409100191553832Money Transfer to00000042932182885SBIN0010170MADHYA PRADESH
(SEONI)		Layer : 5200 / 200
422311122402126606342000100043230Money Transfer to120031125473CNRB0017755MADHYA PRADESH
(VIDISHA)		Layer : 62,000 / 1,424.41
423311122402126606342000100043230Money Transfer to120028369785CNRB0006056MADHYA PRADESH
(INDORE)		Layer : 6500 / 500
42431109240143353409061727843Money Transfer to913110110002789BKID0009131MADHYA PRADESH
(DALODA (DIST. MANDSAUR))		Layer : 61,000 / 1,000424628043517-GAZWA IPC SOLUTIONS PRIVATE LI
4253110524007175150426781045Money Transfer to00000020009452052SBIN0003710MADHYA PRADESH
(KATNI)		Layer : 69,000 / 9,000upi transfer
4263110524007175150426781045Money Transfer to682902010003954UBIN0568295MADHYA PRADESH
(SATNA)		Layer : 6500 / 500upi transfer
4273110524007175150426781045Money Transfer to00000035301102037SBIN0005196MADHYA PRADESH
(SATNA)		Layer : 6600 / 600upi transfer
4283111223018008550100239807806Money Transfer to143805001793 icic0001438icic0001438MADHYA PRADESH
(GWALIOR)		Layer : 65,000 / 2,800UPI-XXXXXX1793-ICIC0001438-336308855021-TASK
42931109240144002922020014033231Money Transfer to32234895690SBIN0005497MADHYA PRADESH
(SHAHDOL)		Layer : 61,400 / 1,196IMPS/P2A/422311120884/SUNEEL KUMAR CHATUR/X895690
43031104240062489002261100000025Money Transfer to00000030264726709// sBIN0001201sBIN0001201MADHYA PRADESH
(BHOPAL)		Layer : 66,519 / 120This is a settlement transaction towards a merchant account.
43121108240017665918020110872063Money Transfer toxxxxxxxx0251PUNB0078810MADHYA PRADESH
(INDORE)		Layer : 670 / 70Settlement RRN :AXNGG20475950342
43221108240017665918020110872063Money Transfer toxxxxxxxx0251PUNB0078810MADHYA PRADESH
(INDORE)		Layer : 615 / 15Settlement RRN :AXNGG20366367590
43321108240017665001425000000051Money Transfer to746802010000018UBIN0574686MADHYA PRADESH
(INDORE)		Layer : 64,273 / 10The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
43421108240017665001425000000051Money Transfer to746802010000018UBIN0574686MADHYA PRADESH
(INDORE)		Layer : 62,226 / 20The 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.
43521108240017665001425000000051Money Transfer to40569131857SBIN0030129MADHYA PRADESH
(INDORE)		Layer : 66,971 / 3,500The 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.
43621108240017665001425000000051Money Transfer to40569131857SBIN0030129MADHYA PRADESH
(INDORE)		Layer : 66,630 / 3,000The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.3000
43721108240017665001425000000051Money Transfer to00000020122274544SBIN0030450MADHYA PRADESH
(INDORE)		Layer : 64,169 / 850The 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.
43821108240017665001425000000051Money Transfer to20224661480SBIN0030418MADHYA PRADESH
(INDORE)		Layer : 61,995 / 40The 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.
43921108240017665001425000000051Money Transfer to3522500100473401KARB0000352MADHYA PRADESH
(INDORE)		Layer : 62,795 / 370The 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.
44021108240017665002261100000025Money Transfer to2249108700000168PUNB0224910MADHYA PRADESH
(INDORE)		Layer : 64,040 / 2,150This is a settlement transaction which includes the disputed amount of Rs 2000 and 150.
44121108240017665002261100000025Money Transfer to3552500100773201KARB0000355MADHYA PRADESH
(INDORE)		Layer : 622,110.47 / 940This is a settlement transaction towards a merchant account
44221108240017665002261100000025Money Transfer to59209109888888HDFC0000036MADHYA PRADESH
(INDORE)		Layer : 616,13,256 / 1,350This is a settlement transaction which includes the disputed amount of Rs 660 and 690.
44321108240017665002261100000025Money Transfer to657005602491ICIC0006570MADHYA PRADESH
(INDORE)		Layer : 68,049 / 30This is a settlement transaction towards a merchant account
4443110824011760100000040574443441Money Transfer to3825964343CBIN0281817MADHYA PRADESH
(MORENA)		Layer : 617,646 / 1,000
44531106240093034669210110008628Money Transfer to00000042984612648SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 61,100 / 1,100SBIN0030115
44621108240017665002261100000025Money Transfer to657005602491ICIC0006570MADHYA PRADESH
(INDORE)		Layer : 61,065.81 / 54This is a settlement transaction towards a merchant account
44721108240017665002261100000025Money Transfer to657005602491ICIC0006570MADHYA PRADESH
(INDORE)		Layer : 62,248 / 175This is a settlement transaction which includes the disputed amount of Rs 135 and 40 .
44821108240017665002261100000025Money Transfer to923010062467619UTIB0000568MADHYA PRADESH
(INDORE)		Layer : 64,898 / 100This is a settlement transaction towards a merchant account
44921108240017665002261100000025Money Transfer to201004033364INDB0001626MADHYA PRADESH
(INDORE)		Layer : 61,94,207 / 10This is a settlement transaction towards a merchant account
45031112230181032009910184515Money Transfer to1088020000000003UTKS0001088MADHYA PRADESH
(REWA)		Layer : 6200 / 200UPI TXN
45121108240017665002261100000025Money Transfer to2249108700000168PUNB0224910MADHYA PRADESH
(INDORE)		Layer : 63,760 / 550This is a settlement transaction towards a merchant account
45231112230181032009910184515Money Transfer to1088020000000003UTKS0001088MADHYA PRADESH
(REWA)		Layer : 6300 / 300UPI TXN
45331112230181032009910184515Money Transfer to1088020000000003UTKS0001088MADHYA PRADESH
(REWA)		Layer : 6300 / 300UPI TXN
45421108240017665002261100000025Money Transfer to746802010001949UBIN0574686MADHYA PRADESH
(INDORE)		Layer : 65,009.89 / 190This is a settlement transaction towards a merchant account
45521108240017665420445546891Money Transfer to746802010005057UBIN0574686MADHYA PRADESH
(INDORE)		Layer : 61,756 / 10Necessary action taken on this // Money transferred to UNION BANK OF INDIA. The dispute amount has been settled.
45621108240017665918020110872063Money Transfer toxxxxxxx1032hdfc0003812MADHYA PRADESH
(INDORE)		Layer : 6150 / 150Settlement RRN :420419099809.Only four digits of bank account number are available in our tool for security reasons.
45721108240017665918020110872063Money Transfer toxxxxxxxx0010bkid0008809MADHYA PRADESH
(INDORE)		Layer : 62,500 / 2,500Settlement RRN :420118421675. Only four digits of bank account number are available in our tool for security reasons.
45821108240017665001425000000051Money Transfer to7434316046IDIB000P233MADHYA PRADESH
(INDORE)		Layer : 610,613 / 110The 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.
45921108240017665002261100000025Money Transfer to004105013728ICIC0000041MADHYA PRADESH
(INDORE)		Layer : 61,13,027.39 / 435This is a settlement transaction towards a merchant account
46021108240017665002261100000025Money Transfer to657005602491ICIC0006570MADHYA PRADESH
(INDORE)		Layer : 62,417 / 20This is a settlement transaction towards a merchant account
46121108240017665002261100000025Money Transfer to3238001500002556PUNB0323800MADHYA PRADESH
(INDORE)		Layer : 61,289 / 145This is a settlement transaction towards a merchant account
46231109240152341029610108956Money Transfer to00000041070290076SBIN0004367MADHYA PRADESH
(RAISEN)		Layer : 6500 / 500UPI txn
46331109240152341029610108956Money Transfer to00000041070290076SBIN0004367MADHYA PRADESH
(RAISEN)		Layer : 62,050 / 2,050UPI txn
46431111240188647001425000000051Money Transfer to156004293996CBIN0MPDCAOMADHYA PRADESH
(INDORE)		Layer : 6165 / 10The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
46531101240009270257970759435Money Transfer to046307850338195001CSBK0000463MADHYA PRADESH
(BHOPAL)		Layer : 690,000 / 50,000da 50000
4662110124000072550100318320388Money Transfer to00000042557855042SBIN0030076MADHYA PRADESH
(VIDISHA)		Layer : 61,437 / 1,437
46731107240103012019801544130Money Transfer to00000032007009077SBIN0007934MADHYA PRADESH
(BHOPAL)		Layer : 62,000 / 2,000
46831107240103012019801544130Money Transfer to00000003384880257CBIN0281618MADHYA PRADESH
(JABALPUR)		Layer : 62,000 / 2,000
46931107240103012019801544130Money Transfer to11710110020630UCBA0001171MADHYA PRADESH
(JABALPUR)		Layer : 61,000 / 1,000
470311072401030121543001700189315Money Transfer to1630104000091659IBKL0001630MADHYA PRADESH
(DATIA)		Layer : 6700 / 500UPI/492126320608/P2A/918092892314 1630104000/916
47131107240100613923010055195338Money Transfer to00000042926820260SBIN0005798MADHYA PRADESH
(BHOPAL)		Layer : 6400 / 40042926820260.73723778@sbi
4723110724010301229860210002285Money Transfer to80010380777SCBL0036069MADHYA PRADESH
(INDORE)		Layer : 62,00,001 / 1,95,001mRTGS/SCBL0036069/SUMIT GUPTA
4733110924013933700000003329637366Money Transfer to09180200000574BARB0MHOWXXMADHYA PRADESH
(INDORE)		Layer : 62,000 / 2,000UPI
474311092401505614591010053016208Money Transfer to0650242492KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 67,000 / 389IMPS 426619297785 OK 0650242492 KKBK0005915 9999-JFS-HO
4753110724010301250100568171299Money Transfer to1630104000086082IBKL0001040MADHYA PRADESH
(INDORE)		Layer : 610,000 / 10,000
476311072401030121521101700016739Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 62,000 / 2,000UPI/419137067656/P2V/916377847791 shivam6942/u@o
47731109240139337924020005525903Money Transfer to3266109764CBIN0284130MADHYA PRADESH
(JHABUA)		Layer : 61,000 / 1,000Mr. MUKESH S/O GANA
478311072401030121521101700016739Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 62,000 / 1,500UPI/419195232638/P2V/916377847791 shivam6942/u@o
47931109240139337924020005525903Money Transfer to63035262946SBIN0030015MADHYA PRADESH
(INDORE)		Layer : 61,000 / 1,000Mr. KISHORE PARMAR
480311072401030121469010070980Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 61,000 / 1,000UPI/418932720193/P2V/917000073447 shivam6942/u@o
481311072401030121469010070980Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 62,000 / 2,000UPI/418964687475/P2V/917000073447 shivam6942/u@o
482311072401030121469010070980Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 62,000 / 999UPI/418987237264/P2V/917000073447 shivam6942/u@o
48331104240059198445269235080Money Transfer to00000042770272000SBIN0006190MADHYA PRADESH
(RAISEN)		Layer : 610,000 / 4,000
48431107240103012922010044723622Money Transfer to264001000010016ioba0002640MADHYA PRADESH
(DATIA)		Layer : 63,500 / 2,500264001000010016@ioba0002640.ifsc.npci, Transaction amount is Correct
48531107240104347430710110013854Money Transfer to777701411191ICIC0001438MADHYA PRADESH
(GWALIOR)		Layer : 625,000 / 1,301415508695377
48631104240059198030410071705Money Transfer toAC NO 12930200000498 IFSC BARB0SOHAGPBARB0SOHAGPMADHYA PRADESH
(BURHAR)		Layer : 614,000 / 398UPI TXN
487311042400591981559104000060871Money Transfer to996418210009938BKID0009964MADHYA PRADESH
(KAREDI (DIST. RAJGARH))		Layer : 67,000 / 3,000447159873292
4883110224002752720148016879Money Transfer to00000003650785429CBIN0280782MADHYA PRADESH
(MORENA)		Layer : 65,100 / 5,100
48931106240093034364002010764460Money Transfer to00000063000023712SBIN0030426MADHYA PRADESH
(INDORE)		Layer : 614,500 / 2,622UPIAR/452359662339/DR/RAMESH /SBIN/ 9425321670@yb
49031106240093034409002281712Money Transfer to3552500100858301KARB0000355MADHYA PRADESH
(INDORE)		Layer : 7110 / 110416228012515-TRANSFER //
4913110624009303430420100001934Money Transfer to00000042932086556SBIN0008283MADHYA PRADESH
(DHAR)		Layer : 7500 / 500
49231107240107851452202010008586Money Transfer to325202010112419ubin0532525MADHYA PRADESH
(BHOPAL)		Layer : 710,000 / 9,310UPIAR/415262802258/DR/DUMMY NA/ubin/32520201011241
49331106240093034396302010114254Money Transfer to00000042931978648SBIN0030375MADHYA PRADESH
(SAGAR)		Layer : 7997.73 / 440UPIAR/415945945258/DR/MATHU LA/SBIN/mathulal.16030
49421108240017665201004033364Money Transfer to886010110003799BKID0008860MADHYA PRADESH
(INDORE)		Layer : 78,000 / 10
495211082400176651147670880Money Transfer to00000003927616131CBIN0282036MADHYA PRADESH
(BHIND)		Layer : 710,000 / 40
49621108240017665746802010005057Money Transfer to004099500003183YESB0000040MADHYA PRADESH
(INDORE)		Layer : 7200 / 10UPIAR/457113439008/DR/PRIYA C/YESB/ 8889162059@ax
49721108240017665xxxxxxxx0010Money Transfer to00000033476249199SBIN0003218MADHYA PRADESH
(INDORE)		Layer : 73,000 / 500
498211082400176653238001500002556Money Transfer to2401248358245973AUBL0002483MADHYA PRADESH
(SAGAR)		Layer : 71,600 / 145UPI/420593152790/P2V/8602953477-4@axl/Mukesh Singh
4992110824001766510156760287Money Transfer to00000038335284457SBIN0010139MADHYA PRADESH
(RATLAM)		Layer : 74,000 / 774We have marked lien on account however, disputed funds INR 774/- has been transferred to another account, find attached account statement. customer mobile number 6268699515.
5003110924014335350100467326497Money Transfer to120030500009CNRB0005086MADHYA PRADESH
(JABALPUR)		Layer : 71,000 / 1,000
5013110924014335377770115498269Money Transfer to118901514920ICIC0001189MADHYA PRADESH
(BHOPAL)		Layer : 71,000 / 1,000UPIOUT/425492681260/8085331031@ibl/Sent via /0000
502311012400075964447490622Money Transfer to12340100212899FDRL0001234MADHYA PRADESH
(INDORE)		Layer : 7110 / 110
503311092401393373266109764Money Transfer to11930100019563BARB0SONDWAMADHYA PRADESH
(SONDWA)		Layer : 71,000 / 1,000460307551857
5043110724010301250200072296164Money Transfer to1630104000091659ibkl0001630MADHYA PRADESH
(DATIA)		Layer : 750,000 / 49,999418954971576 418968666952 418972679316 418976447349 418977271812
5053110724010301280010380777Money Transfer to1630104000085366IBKL0001630MADHYA PRADESH
(DATIA)		Layer : 720,000 / 20,0002407-062110920400 SUMIT GUPTA IDBIIDBI BANK 418821107380IMPSP2AIBKL0001630
5063110724010301250100373501122Money Transfer to1630104000091659IBKL0000001MADHYA PRADESH
(INDORE)		Layer : 710,000 / 9,660
50731107240103012264001000010281Money Transfer to1630104000085366IBKL0001630MADHYA PRADESH
(DATIA)		Layer : 756,709 / 100
508311012400062145846726428Money Transfer to00000020256141350SBIN0003663MADHYA PRADESH
(SEHORE)		Layer : 75,000 / 2,974
5093110224002752700000003650785429Money Transfer to40390190766SBIN0030439MADHYA PRADESH
(MORENA)		Layer : 75,000 / 1,600UPI
51031104240059198996418210009938Money Transfer to707902120006731UBIN0570796MADHYA PRADESH
(BHOPAL)		Layer : 73,000 / 3,000UBIN0570796
51131104240059198918020110872063Money Transfer toxxxx7310ubin0541800MADHYA PRADESH
(REWA)		Layer : 730 / 30Correct RRN no and details are given, we have only last 4 digits(7310) of the account no. available in our tool.Money transfer to the Merchant, Merchant Name:Raj Traders,Merchant Ext ID: BCR2DN4T6CSI7IBF, Transaction Settlement timestamp:2024-Mar-27 09:07
51231107240103012923020055699714Money Transfer to20200042452158BDBL0001765MADHYA PRADESH
(GWALIOR)		Layer : 81,00,000 / 60,000ISRAIL KHAN / 418821809689,418820745831 Rs 50000 each
5133110724010301250100373501122Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 810,000 / 8,650Kindly ignore last update
5143110924014335350100528977570Money Transfer toENTERPRISES-11785799@CBINCBIN0281320MADHYA PRADESH
(GWALIOR)		Layer : 8100 / 60ENTERPRISES-11785799@CBIN-CBIN0281320-424862583306-C2H8
5153110724010301250100373501122Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 810,000 / 8,650
516311072401030121630104000085366Money Transfer to1048092019KKBK0005915MADHYA PRADESH
(INDORE)		Layer : 860,000 / 100
5173110924014335310017115090Money Transfer to50100661984221HDFC0009565MADHYA PRADESH
(NARSIMHAPUR)		Layer : 82,390 / 129We have marked lien on account however, disputed funds INR 129/- has been transferred to another account, find attached account statement. Customer Mobile Number.919981613966
51831109240143353120030351619Money Transfer to120030713162CNRB0017734MADHYA PRADESH
(GWALIOR)		Layer : 82,72,126 / 200DA 200
519311062400930340327010202572Money Transfer to00000042979278007SBIN0030115MADHYA PRADESH
(INDORE)		Layer : 85,000 / 4,200UPI/415827476555/P2M/919678708299 bhagwatikr/pad
5203110124000759612340100212899Money Transfer to921010055171367UTIB0001680MADHYA PRADESH
(INDORE)		Layer : 8100 / 100UPIOUT/335512606110/riteshdawar189@okicici/U/0000
5213110924013933711930100019563Money Transfer to00000003266109764CBIN0284130MADHYA PRADESH
(JHABUA)		Layer : 87,000 / 100
52231107240103012189512010001219Money Transfer to264001000010390IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 850,000 / 40,063IMPSAR/418821670003/Shivram/264001000010390
52331111240188647001425000000051Money Transfer to6597000100054492PUNB0659700MADHYA PRADESH
(OPP. HP PETROL PUMP, INDORE)		Layer : 81,400 / 46The 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.
52431107240103012264001000010390Money Transfer to12340100243936FDRL0001234MADHYA PRADESH
(INDORE)		Layer : 950,000 / 50,000
5253110724010301220200042452158Money Transfer to8150010000009461DBSS0IN0318MADHYA PRADESH
(INDORE)		Layer : 950,000 / 50,000IMPS-418821590746-UPENDRADBS-DBSS0IN0318- 9461-TRANSFER
5263110724010301220200042452158Money Transfer to8150010000009461DBSS0IN0318MADHYA PRADESH
(INDORE)		Layer : 950,000 / 50,000IMPS-418821590746-UPENDRADBS-DBSS0IN0318- 9461-TRANSFER
5273110724010301220200042452158Money Transfer to0599000100710714PUNB0059900MADHYA PRADESH
(MADHYA PRADESH)		Layer : 910,000 / 10,000UPI/DR/D455494272295/UPENDRA CH/IBL/7354665760@IBL/UPI/ICI564DE75BE11F416589C2385A511F02FF
52831109240143353027210062540Money Transfer to00000032507063741SBIN0005415MADHYA PRADESH
(BHIND)		Layer : 9175 / 50UPI txn
5293110724011671655550123656736Money Transfer to00000043108486997SBIN0000422MADHYA PRADESH
(MANDSAUR)		Layer : 91,000 / 1,000UPIOUT/419590903921/shiventerprises89@sbi/bV/7407
53021108240017665002261100000025Money Transfer to666305080000117UBIN0566632MADHYA PRADESH
(INDORE)		Layer : 93,162 / 190This is a settlement transaction towards a merchant account
53121108240017665002261100000025Money Transfer to923020022131409UTIB0003973MADHYA PRADESH
(INDORE)		Layer : 95,888 / 108This is a settlement transaction towards a merchant account
53231108240117601100030650766Money Transfer to00000002970131944CBIN0281817MADHYA PRADESH
(MORENA)		Layer : 99,000 / 9,000Q192427110@ybl Account Open, however we have marked lien for the disputed amount in the account
5333110824011760135938541810 SBIN0002159Money Transfer to00000043087391822SBIN0030437MADHYA PRADESH
(RATLAM)		Layer : 91,000 / 1,000
53431101240007596921010055171367Money Transfer to00000033921940400SBIN0030165MADHYA PRADESH
(DEWAS)		Layer : 9100 / 100GOPAL PATELIYA
5353110624008477325550100000244Money Transfer to24828100038111BARB0SATNAXMADHYA PRADESH
(SATNA)		Layer : 9600 / 600NFT/FDRLM8152232951 SakshiRajak BARB0SATNAXAGHARA
53631106240093034001425000000051Money Transfer to00000020212453292SBIN0005415MADHYA PRADESH
(BHIND)		Layer : 9170 / 20The 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.
53731102240027527002261100000025Money Transfer to03974010000040// PUNB0039710PUNB0039710MADHYA PRADESH
(MORENA)		Layer : 96,940 / 190This is a settlement transaction which includes the disputed amount of Rs 190.
53831101240007596002261100000025Money Transfer to41910100008894BARB0PALDAXMADHYA PRADESH
(INDORE)		Layer : 10240 / 10This is a settlement transaction which includes the disputed amount of Rs 10.
5393110924014620199980123555877Money Transfer to40345937929SBIN0002850MADHYA PRADESH
(SEONI)		Layer : 101,000 / 500MB IMPS/IFO/410409257608/SBIN0017521/W
5403110924014620199980123555877Money Transfer to32379074826SBIN0002850MADHYA PRADESH
(SEONI)		Layer : 102,000 / 2,000MB IMPS/IFO/410409255056/SBIN0002850/W
541311062400934908770361105Money Transfer to8313114131KKBK0005919MADHYA PRADESH
(CHHATARPUR)		Layer : 109,922 / 2,279UPI
54231107240103012061210111323Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 11500 / 500UPI TXN
54331107240103012061210111323Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 111,500 / 1,500UPI TXN
54431107240103012061210111323Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 111,000 / 1,000UPI TXN
54531107240103012061210111323Money Transfer to264001000010299IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 112,000 / 2,000UPI TXN
54631111240188647002261100000025Money Transfer to6597002100006266PUNB0659700MADHYA PRADESH
(OPP. HP PETROL PUMP, INDORE)		Layer : 1117,745.29 / 46This is a settlement transaction towards a merchant account
5473110924014620112360100208937Money Transfer to38544486410SBIN0001428MADHYA PRADESH
(SHAHDOL)		Layer : 11800 / 800MB IMPS/IFO/410408220994/SBIN0001428/W
5483110724010301220276459211Money Transfer to264001000010390IOBA0002640MADHYA PRADESH
(DATIA)		Layer : 112,000 / 2,000
549311062400934908313114131Money Transfer to259300018312INDB0001380MADHYA PRADESH
(CHHATTARPUR)		Layer : 1110,000 / 2,279
5503110724010301216120100003264Money Transfer to1528019009328654utks0001528MADHYA PRADESH
(GWALIOR)		Layer : 127,001 / 700
5513110724010301216120100003264Money Transfer to1528019009328654utks0001528MADHYA PRADESH
(GWALIOR)		Layer : 125,000 / 5,000
552311112401886476597002100006266Money Transfer to9202203621KKBK0005940MADHYA PRADESH
(INDORE)		Layer : 1222,695 / 46
553311112401886479202203621Money Transfer to02812790000621HDFC0000281MADHYA PRADESH
(INDORE)		Layer : 1399,609 / 46
554311072401030128711734399Money Transfer to1528017024854400UTKS0001528MADHYA PRADESH
(GWALIOR)		Layer : 1430,000 / 5,000
5553110824011760120158467969Money Transfer to00000043083557840SBIN0030088MADHYA PRADESH
(SHIVPURI)		Layer : 142,000 / 2,000
556311072401030121528017024854400Money Transfer to60494421279MAHB0001463MADHYA PRADESH
(SAGAR)		Layer : 1520,000 / 5,000Money transfer to IMPS
55731107240103012002261100000025Money Transfer to60492913284MAHB0000341MADHYA PRADESH
(JABALPUR)		Layer : 1635,198 / 1,500This is a settlement transaction towards a merchant account
5583110724010301258320100001568Money Transfer to1528010001082001UTKS0001528MADHYA PRADESH
(GWALIOR)		Layer : 1762,154 / 700
559311072401030129314637605Money Transfer to1630104000035112IBKL0001630MADHYA PRADESH
(DATIA)		Layer : 171,500 / 1,500
560311072401030129314637605Money Transfer to1528017024854400UTKS0001528MADHYA PRADESH
(GWALIOR)		Layer : 172,000 / 1,000
561311072401030121528010001082001Money Transfer to8318010000003469DBSS0IN0318MADHYA PRADESH
(INDORE)		Layer : 1899,999 / 700Money transfer to IMPS
562311072401030121528010001082001Money Transfer to8318010000003469DBSS0IN0318MADHYA PRADESH
(INDORE)		Layer : 1899,999 / 700Money transfer to IMPS
563311072401030121528017024854400Money Transfer to60494421279MAHB0001463MADHYA PRADESH
(SAGAR)		Layer : 1820,000 / 1,000MB/IMPS-P2A/419314838799/Sachin yad av/XXXXXXX1279/MAHB0001463/H
56431107240103012002261100000025Money Transfer to50100669145984HDFC0000192MADHYA PRADESH
(GWALIOR)		Layer : 2053,758 / 1,500This is a settlement transaction towards a merchant account