IFSC State : MAHARASHTRA

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
121108240017665610000000042660Cash Withdrawal through Cheque610000000042660SRCB0000206MAHARASHTRA
(NASHIK)		Layer : 03,06,000 / 0CHEQUE FAVOURING SELF DISPUTED AMT RS 300000
2311082401260981612225102Cash Withdrawal through Cheque1612225102KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 01,31,954 / 0DISPUTED AMOUNT 13,19,544
3311052400697069879929080Money Transfer to100200190843INDB0001359MAHARASHTRA
(MUMBAI)		Layer : 116,867 / 16,867
431109240138415011003100049754Money Transfer to501030659688NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 40,000VIVEKANAND
5311092401511487713488071Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 130,000 / 30,000
63110524007354132948096196Money Transfer to120023826101cnrb0000102MAHARASHTRA
(GREATER BOMBAY)		Layer : 11,00,000 / 1,00,000Reversal: Debit Success through offline
73110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 5,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433005996654-UPI
831102250041496171801503035Money Transfer to20318458441FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 125,000 / 25,000praphuladora0@okicici
931109240138415011003100049754Money Transfer to0549788261KKBK0001467MAHARASHTRA
(THANE)		Layer : 130,880 / 30,880MANIYAR MOHD GULFAM
10311092401511487713488071Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 14,000 / 4,000
113110524007354132948096196Money Transfer to120023826101cnrb0000102MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000Reversal: Debit Success through offline
12311052400750577547411115Money Transfer to3218000217FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,500 / 2,500
133110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 11,000 / 1,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237754869-UPI
143110424006164150100486669538Money Transfer to110173142445CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 140,000 / 09|Rw6vhU2ZQz8uLC7owSWnPA==@CNRB0000103.ifsc.npci
15311092401511487713488071Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 14,000 / 4,000
163110325004963020449212257Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 115,000 / 15,000
173110924014466672720200001501Money Transfer to120029680155CNRB0015475MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
183110325004963020449212257Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 5,000
19311042400616418645979309Money Transfer to924010012372089UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 150,000 / 06|PHDype3BYSMETZJcw9S5fg==@UTIB0000004.ifsc.npci
203110325004963020449212257Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 130,000 / 30,000
21311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 12,900 / 2,900
2231111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
233110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 5,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430178194425-UPI
24311052400750577547411115Money Transfer to3218000219FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
253110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 14,500 / 4,500UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430203982593-UPI
26311042400616418645979309Money Transfer to50100668682829HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 145,000 / 45,000
2731108240124733183505003140Money Transfer to99980125767710FDRL0001542MAHARASHTRA
(THANE)		Layer : 199,990 / 99,990
28311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,400 / 3,400
2931111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
303110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430548000765-UPI
3131108240124733183505003140Money Transfer to99980125767710FDRL0001542MAHARASHTRA
(THANE)		Layer : 199,991 / 99,991
3231108240132008020501007570Money Transfer to616153776IDIB000V538MAHARASHTRA
(PALGHAR)		Layer : 115,000 / 15,000
33311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
34311042400616418645979309Money Transfer to00000042815116780SBIN0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 148,000 / 48,000
35311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
363110225004528633112316991Money Transfer to20365926078FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 158,000 / 58,000
373110224001682141106614097Money Transfer to2448709767KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 13,600 / 0yusufpeerzada002-1@oksbi
38311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1700 / 700
3931111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
40311082401195010400000100169043Money Transfer to43102322526SBIN0000444MAHARASHTRA
(THANE)		Layer : 16,00,000 / 6,00,000NRTGS/PUNBR52024071810533629/SHITAL ENTERPRISES
41311122402088062301247651720292Money Transfer to236201000007964IOBA0000128MAHARASHTRA
(GREATER BOMBAY)		Layer : 12,95,000 / 2,95,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
423110225004374759109825949061Money Transfer to0523202400003501KARB0000523MAHARASHTRA
(MUMBAI)		Layer : 13,000 / 3,000DA 3000.00
433110224001682141106614097Money Transfer to0813002100318982PUNB0081300MAHARASHTRA
(NAGPUR)		Layer : 18,000 / 0ladufoka4877@barodampay
44311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
45311122402088062406247662382189Money Transfer toN353242244653000IOBA0000128MAHARASHTRA
(GREATER BOMBAY)		Layer : 149,500 / 49,500Pls Check With The UTR number Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
46311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1540 / 540
47311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,500 / 4,500
483110225004374759109825949061Money Transfer to071712010002015UBIN0807176MAHARASHTRA
(AHMADNAGAR)		Layer : 130,000 / 30,000
493110225004528620365926078Cash Withdrawal through Cheque20365926078FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 160,000 / 58,000CashWithdraw Transaction 925679250588211029 925679250588379202 925679250588555079 925679250589148107 925679250589328057 925679250580033412
503110224001682141106614097Money Transfer to0813002100318982PUNB0081300MAHARASHTRA
(NAGPUR)		Layer : 18,000 / 8,000
513110224001682141106614097Money Transfer to2448709767KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 13,600 / 3,600
52311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1800 / 800
53311022400168216619594771Money Transfer to259595949493INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 18,024 / 8,024
543110225004374759109825949061Money Transfer to20373660902FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 150,000 / 50,000
553110724011634120452367227Money Transfer to5556053000194978SIBL0000506MAHARASHTRA
(NASHIK)		Layer : 19,300 / 9,300
5621102250003853015301538115Money Transfer to10063593059IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 13,00,000 / 3,00,000
5731101240009270312910310000889Money Transfer to034405500886ICIC0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 15,000 / 0034405500886@ICIC0000011.ifsc.npci
58311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
5921102250003853015301538115Money Transfer to10063593059IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 11,10,000 / 1,10,000
603110924014466672720200001501Money Transfer to120029680155CNRB0015475MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
61311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1960 / 960
62311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1440 / 440
6331102250043747071712010002015Cash Withdrawal through Cheque071712010002015ubin0807176MAHARASHTRA
(AHMADNAGAR)		Layer : 120,000 / 20,000cash chq to self - VISHVAMBAR ABASAHEB NIRPAL
64311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 1380 / 380
65311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1700 / 700
6621102250003853015301007647Money Transfer to23800210001592UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000
67311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,080 / 1,080
6821102250003853015301007647Money Transfer to20100033983382BDBL0001838MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
693110225004374720373660902Cash Withdrawal through Cheque20373660902FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 149,900 / 49,900167693250511432749/ 167693250512149499
70311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
71311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1480 / 480
72311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
7331101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 13,000 / 0158422086712@INDB0000018.ifsc.npci
74311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
7531101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 11,500 / 0158422086712@INDB0000018.ifsc.npci
763110624009317820100654597Money Transfer to409002006322ratn0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
77311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
7831101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 0158422086712@INDB0000018.ifsc.npci
79311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
803110624009317820100654597Money Transfer to409002006322RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
81311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,000 / 6,000
8231102240027580041557732537Money Transfer to2302234553659769AUBL0002345MAHARASHTRA
(PALGHAR)		Layer : 112,00,000 / 12,00,000
833110624009317820100654597Money Transfer to00000042628433917sbin0014730MAHARASHTRA
(PUNE)		Layer : 145,000 / 45,000
84311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
8531102240027580041557732537Money Transfer to201028678578INDB0000053MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000
863110424006029350100084640484Money Transfer to110148012450CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 118,416 / 18,416
873110624009317820100654597Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
88311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
8931102240027580041557732537Money Transfer to201028678578INDB0000053MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000
903110624009317820100654597Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
91311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 18,000 / 8,000
923110424006029350100084640484Money Transfer to501023107012NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 118,750 / 18,750
933110624009317820100654597Money Transfer to409002170863ratn0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
943110824012743030418461761Money Transfer to31050210002728UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
95311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1740 / 740
9631101240004894041003100017819Money Transfer to257709438570INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 135,000 / 35,000PFA
973110824012743030418461761Money Transfer to31050210002728UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 130,000 / 30,000
98311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
9931101240004894041003100017819Money Transfer to257709438570INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 40,000PFA
100311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
1013110225004582332126909517Money Transfer to20179155462fino0001157MAHARASHTRA
(MUMBAI)		Layer : 148,282 / 48,282
10231106240093178910010037297548Money Transfer to409001748599RATN0000060MAHARASHTRA
(SOLAPUR)		Layer : 13,50,000 / 3,50,000IKRAM BOTTLES, RTGS/SK/UTIBR52024052100350898/087
1033111124017898778018576917Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000UPI
1043110225004582332126909517Money Transfer to20179155462FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 180,000 / 80,000
1053111124017898778018576917Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000UPI
1063110225004582332126909517Money Transfer to20179155462FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 180,000 / 80,000
1073110724011671650100453260322Money Transfer to21700210002940UCBA0002170MAHARASHTRA
(THANE)		Layer : 14,50,000 / 4,50,000
1083111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 140,000 / 40,000
10931101250000988189974597195Money Transfer to60510934284MAHB0000136MAHARASHTRA
(THANE)		Layer : 12,100 / 2,100
1103111124017898766002683325Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
1113110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 123,000 / 23,000159409250568584335
11231101250000988189974597195Money Transfer to60510934284MAHB0000136MAHARASHTRA
(THANE)		Layer : 12,100 / 2,100
1133111124017898766002683325Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
1143110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250567595803
11531106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 131,500 / 31,500UTIB0000004
1163110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 282159409250566027880
11731106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 115,000 / 15,000UTIB0000004
118311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,000 / 6,000
1193111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 150,000 / 50,000
1203110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250568364571
1213110124000759610045854139Money Transfer to14960200014255FDRL0001496MAHARASHTRA
(KOLHAPUR)		Layer : 12,940 / 0bipin01@fbl
12231106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 110,000 / 10,000UTIB0000004
123311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
1243111124017898766002683325Money Transfer to60501917952mahb0000014MAHARASHTRA
(NASIK)		Layer : 15,000 / 5,000
1253110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250568531194
1263110724011671650100453260322Money Transfer to57500000884850HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 15,000 / 5,000
12731106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 123,509 / 23,509UTIB0000004
128311122402134013783501447Money Transfer to60517545816MAHB0001383MAHARASHTRA
(KOLHAPUR)		Layer : 15,50,000 / 5,50,000
1293111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 120,000 / 20,000
1303110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250568184930
13131106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 148,743 / 48,743UTIB0000004
132311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
1333110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 14,700 / 4,700159409250569240470
1343110724011671650100453260322Money Transfer to924020015181881UTIB0003813MAHARASHTRA
(SOLAPUR)		Layer : 12,00,000 / 2,00,000417309326091 - 21-06-2024 417709347338 417713330827 417713334797-25-06-2024
13531106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 121,450 / 21,450UTIB0000004
136311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
1373110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 200159409250567595803
1383110124000214236117389362Money Transfer to003520391289493JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 180,000 / 80,000
13931106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 15,000 / 5,000UTIB0000004
1403110724010376417770100034981Money Transfer to20266433533FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 150,000 / 50,0007061414011@ikwik
1413110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250569054667
142311072401167160001100100031375Money Transfer to924020015181881UTIB0003813MAHARASHTRA
(SOLAPUR)		Layer : 13,00,000 / 3,00,000TCBR202406251000114961
14331106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 112,650 / 12,650UTIB0000004
144311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
1453110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000159409250568318996
14631106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
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(NAVI MUMBAI)		Layer : 11,500 / 1,500
1483110225004582320179155462Cash Withdrawal through Cheque20179155462FINO0009001MAHARASHTRA
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(GREATER MUMBAI)		Layer : 118,500 / 18,500UTIB0000004
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(NAVI MUMBAI)		Layer : 12,000 / 2,000
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(THANE)		Layer : 150,000 / 50,000SULTAN JAVED SHAIKH
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(NAGPUR)		Layer : 150,000 / 50,000NEFT DR-MAHB0000133-TUSHAR COLLECTION-NETBANK, MUM-N210243171723763-DEPOSIT
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(MUMBAI)		Layer : 11,000 / 1,000
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(NAGPUR)		Layer : 150,000 / 50,000NEFT DR-MAHB0000133-TUSHAR COLLECTION-NETBANK, MUM-N208243169631180-SMC SHARE TRADING
204311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
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(MUMBAI)		Layer : 1480 / 480
2063111124019176808160200001770Cash Withdrawal through Cheque08160200001770BARB0GOREGAMAHARASHTRA
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(MUMBAI)		Layer : 14,000 / 4,000
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(MUMBAI)		Layer : 150,000 / 50,000NEFT - - TRUETONE PAINTS OPC PRIVATE LIMITED - - UTR: UTIBN62025012491432119
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(NAGPUR)		Layer : 12,77,000 / 2,77,000IMPS-421311130728-TUSHAR COLLECTION-MAHB-XXXXXXX7019-SMC DEPOSIT
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(MUMBAI)		Layer : 12,00,000 / 2,00,000RTGS - - TRUETONE PAINTS OPC PVT LTD
2153110824012964150100305744266Money Transfer to60492717019MAHB0000133MAHARASHTRA
(NAGPUR)		Layer : 11,20,000 / 1,20,000IMPS-421515121681-TUSHAR COLLECTION-MAHB-XXXXXXX7019-SMC DEPOSIT
216311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
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(MUMBAI)		Layer : 1500 / 500
2183110824012964150100305744266Money Transfer to60492717019MAHB0000133MAHARASHTRA
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221311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,300 / 1,300
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(AKOLA)		Layer : 150,000 / 50,000IMPS-516111114702-Dhanashri Motors-SRCB-xxxxxxxxxxx3482-Neetu Mishra
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(GREATER BOMBAY)		Layer : 150,000 / 50,000
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(AKOLA)		Layer : 150,000 / 50,000IMPS-516211174446-Dhanashri Motors-SRCB-xxxxxxxxxxx3482-Neetu mishra
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(THANE)		Layer : 11,00,000 / 1,00,000
2263110824012964160492717019Cash Withdrawal through Cheque60492717019MAHB0000133MAHARASHTRA
(NAGPUR)		Layer : 11,00,000 / 0DA 100000
227311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
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(JALGAON)		Layer : 150,000 / 50,000
229311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1980 / 980
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(MUMBAI)		Layer : 110,000 / 10,000
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(NAVI MUMBAI)		Layer : 11,480 / 1,480
232311082401304493883612586Money Transfer to100245810690INDB0000829MAHARASHTRA
(PUNE)		Layer : 15,000 / 5,000rajbali410@indus
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(GREATER MUMBAI)		Layer : 11,00,000 / 1,00,000
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(NAVI MUMBAI)		Layer : 150,000 / 50,000
235311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,300 / 1,300
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(NAVI MUMBAI)		Layer : 11,500 / 1,500
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238311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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(PUNE)		Layer : 123,500 / 23,500Transaction details are correct. Check with the UTR number and avoid reassigning back.
242311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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(PUNE)		Layer : 11,00,000 / 1,00,000Transaction details are correct. Check with the UTR number and avoid reassigning back.
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(NAVI MUMBAI)		Layer : 13,000 / 3,000
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(NAVI MUMBAI)		Layer : 14,500 / 4,500
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(NASHIK)		Layer : 13,00,000 / 3,00,000SAI TRADERS
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28031108240118927916010083807854Money Transfer to258511757217INDB0000001MAHARASHTRA
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(BELGRAMI ROAD, KURLA (W))		Layer : 11,00,000 / 1,00,000UPIAR/336027829795/DR/Jaiswal /PUNB/00031021000007
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(MUMBAI)		Layer : 150,000 / 50,000GBYTOUDT3934
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(GREATER BOMBAY)		Layer : 110 / 10
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(NASHIK)		Layer : 150,000 / 50,00050200090371482@hdfc0007313.ifsc.npci
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(MUMBAI)		Layer : 140,000 / 0sarifulkhan08418@dbs
287311042400629230119104000308359Money Transfer to8474010000005661DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 0sarifulkhan08418@dbs
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(SIR P.M.ROAD, FORT)		Layer : 11,00,000 / 1,00,000
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(CHHATRAPATI SAMBHAJI NAGAR NIRALA BAZAR)		Layer : 110,000 / 10,000DA-10000/-
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(MUMBAI)		Layer : 15,00,000 / 5,00,000IMPSAR/402316830146/MR ENTERPRISE/2402264355678725
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(GREATER MUMBAI)		Layer : 14,990 / 4,99050100678864372@HDFC0000001.ifsc.npci
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(PUNE)		Layer : 150,000 / 50,000
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(CHHATRAPATI SAMBHAJI NAGAR NIRALA BAZAR)		Layer : 190,000 / 90,000DA-90000/-
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(PUNE)		Layer : 141,750 / 41,750
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(CHHATRAPATI SAMBHAJI NAGAR NIRALA BAZAR)		Layer : 11,00,000 / 1,00,000DA-100000/-
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(PUNE)		Layer : 145,000 / 45,000
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(PUNE)		Layer : 133,901 / 33,901
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(PUNE)		Layer : 11,23,163 / 1,23,163
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(PUNE)		Layer : 12,27,365 / 2,27,365
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(PUNE)		Layer : 14,97,000 / 4,97,000
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(PUNE)		Layer : 12,92,500 / 2,92,500
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(PUNE)		Layer : 181,445 / 81,445
3063110524007498501011160005922Money Transfer to2402254457984158AUBL0002544MAHARASHTRA
(PUNE)		Layer : 121,455 / 21,455
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(PUNE)		Layer : 15,00,000 / 5,00,000
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(NAVI MUMBAI)		Layer : 13,000 / 3,000
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(MUMBAI)		Layer : 150,000 / 50,000
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(MUMBAI)		Layer : 115,500 / 15,500
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(MUMBAI)		Layer : 17,500 / 7,500
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(MUMBAI)		Layer : 13,650 / 3,650
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(MUMBAI)		Layer : 12,550 / 2,550
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(MUMBAI)		Layer : 1300 / 300
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(PUNE)		Layer : 12,00,000 / 2,00,000RTGS
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3303110225004213820357289974Cash Withdrawal through Cheque20357289974FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 150,000 / 50,000160410241099558018, 160410241090241095
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(NAVI MUMBAI)		Layer : 150,000 / 50,000KINDLY IGNORE GIVEN DETAIL STATUS IS REV ONLINE
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(NAVI MUMBAI)		Layer : 140,000 / 40,000KINDLY IGNORE GIVEN DETAIL STATUS IS REV ONLINE
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(NAVI MUMBAI)		Layer : 190,000 / 90,000
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(GREATER MUMBAI)		Layer : 11,00,000 / 1,00,000FT IMPS/IFO/420711414198/UTIB0000248/Sent via Jupi
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(NAVI MUMBAI)		Layer : 150,000 / 50,000
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(NAVI MUMBAI)		Layer : 145,000 / 45,000
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(NAVI MUMBAI)		Layer : 175,000 / 75,000
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3473110225004213820357289974Cash Withdrawal through Cheque20357289974FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 150,000 / 50,000160410241149485280/160410241141049655
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(NAVI MUMBAI)		Layer : 11,00,000 / 90,000160410241067278973/160410241068008883/160410241069077260/160410241069338213
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(NAVI MUMBAI)		Layer : 150,000 / 50,000160410241036322961/160410241037008430
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(NAVI MUMBAI)		Layer : 150,000 / 50,000
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(NAVI MUMBAI)		Layer : 15,00,000 / 5,00,000
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(NAVI MUMBAI)		Layer : 175,000 / 75,000160410241105021997/160410241105461284/160410241106586586
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(NASIK)		Layer : 11,00,000 / 1,00,000IMPS-OUT/424419783146/CIUB0000182/500101013768666
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(NAVI MUMBAI)		Layer : 11,200 / 0003320391382104@jiop0000001.ifsc.npci
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(GREATER BOMBAY)		Layer : 125,000 / 25,000
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(THANE)		Layer : 125,000 / 25,000
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(GREATER MUMBAI)		Layer : 125,000 / 25,000YBLbfc499a4454b452285d394483aeea306
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(DADAR)		Layer : 125,000 / 25,000
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(MUMBAI)		Layer : 12,000 / 2,000
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(PUNE)		Layer : 15,000 / 5,0009309532691@axisbank
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(NAVI MUMBAI)		Layer : 125,000 / 25,000narvahitesh@okaxis
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(MUMBAI)		Layer : 12,000 / 2,000
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(OPP PCMCOFFICE FINOLEX CHOWK)		Layer : 17,23,240 / 7,23,240
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(NAVI MUMBAI)		Layer : 13,000 / 3,000
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(MUMBAI)		Layer : 15,00,000 / 5,00,000
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(MUMBAI)		Layer : 14,500 / 4,500
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(MUMBAI)		Layer : 12,000 / 2,000
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(PUNE)		Layer : 150,000 / 50,000
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(DADAR)		Layer : 150,000 / 50,000
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(GREATER MUMBAI)		Layer : 198,000 / 98,000UTIB0CCH274
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(DADAR)		Layer : 149,000 / 49,000
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43431101240001216443002001024687Money Transfer to8864010000007764DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 126,000 / 0level5566@dbs
43531107240107790201003577982Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 148,000 / 48,000
436311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,500 / 4,500
43731104240059198239601504688Money Transfer to258010804575INDB0000892MAHARASHTRA
(SOLAPUR)		Layer : 11,00,000 / 1,00,000DA 100000/-
4383110924014028850150100000520Money Transfer to0450150805KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 115,000 / 15,000
439311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 18,000 / 8,000
440311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
441311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,500 / 2,500
442311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,100 / 1,100
44331107240107790916010074852630Money Transfer to409002006322RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000IMPS/P2A/412211729454/NKPrinters/X006322
444311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,800 / 1,800
44531107240107790916010074852630Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
446311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,800 / 1,800
447311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
448311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,080 / 1,080
4493110225002782615010100033136Money Transfer to20385170494FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,120 / 2,120
450311022500445911246507674Money Transfer to2149887559KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 115,000 / 15,0009220305493@ibl
4513110225002782615010100033136Money Transfer to20385170494FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,220 / 4,220
452311022500445911246507674Money Transfer to2149887559KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 5,0009220305493@ibl
4533110724010779007930100017702Money Transfer to00000042868731907sbin0061526MAHARASHTRA
(DADAR)		Layer : 14,000 / 4,000
45431107240110969624801520616Money Transfer to924020018848802UTIB0000023MAHARASHTRA
(THANE)		Layer : 11,15,000 / 1,15,000
4553110225002782615010100033136Money Transfer to20318652669FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,310 / 4,310
456311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
4573110724010779007930100017702Money Transfer to409002170863ratn0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
458311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
4593110724010779007930100017702Money Transfer to409002006322ratn0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
460311122401997054637000200000253Money Transfer to501035115494NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,70,000 / 1,70,000NEFT:PUNBO24344348410/0597166061/Update 9
461311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
46221107240015571624801520616Money Transfer to924020018848802UTIB0000023MAHARASHTRA
(THANE)		Layer : 11,15,000 / 1,15,000
46331107240110969624801520616Money Transfer to60492682278MAHB0000012MAHARASHTRA
(JALGAON)		Layer : 11,95,000 / 1,95,000
464311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 112,000 / 12,000UPI
4653110924014620150100443684179Money Transfer to0663102000016241IBKL0000663MAHARASHTRA
(NAGPUR)		Layer : 164,240 / 64,240409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240
46621107240015571624801520616Money Transfer to60492682278MAHB0000012MAHARASHTRA
(JALGAON)		Layer : 11,95,000 / 1,95,000
46731107240107790916010020310654Money Transfer to00000042868731907sbin0061526MAHARASHTRA
(DADAR)		Layer : 190,000 / 90,000UPI/P2A/451494221499/SHAH ENTERPRISES /UPI
46831107240107790916010020310654Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 110,000 / 10,000Bene name-Shah Enterprise
469311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 130,000 / 30,000UPI
47031107240107790916010020310654Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 11,00,000 / 1,00,000Bene name-Shree Mahalaxmi Dairy
471311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 145,500 / 45,500
472311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 130,000 / 30,000UPI
4733110824013135238760100008900Money Transfer to8159010000017440dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000
4743110824013135238760100008900Money Transfer to8159010000017440dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000
475311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 151,000 / 51,000
476311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 15,200 / 5,200UPI
477311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 155,000 / 55,000
478311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 11,06,000 / 1,06,000
479311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 19,500 / 9,500
480311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 19,500 / 9,500
481311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
482311102401688406345468819Money Transfer to20372065006FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,600 / 6,600
483311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 125,500 / 25,500
4843110224002617050100016153298Money Transfer to20351855545FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,20,649 / 1,20,649Txn ID 404744395548 404817209454 404839318382 404842088821 404851785940 404864692799 404865719563 404887897329 Txn date 16 feb and 17 feb
485311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
486311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 125,500 / 25,500
487311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1500 / 500
488311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 127,000 / 27,000
4893110224002617050100016153298Money Transfer to2648745077KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 133,720 / 33,720Txn Id 401812627489 401841845466 401848012401 401855504459 401864596495 401880370386 401884872089 401887467732
49031104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000Bene name CHITTI
491311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
49231104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,000 / 1,000Bene nam CHITTI
493311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
49431106240084773325510110009984Money Transfer to501025134910NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,00,000 / 1,00,000NSPB0000002
49531104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,000 / 1,000Bene name CHITTI
496311062400934900048507141Money Transfer to41562363061SBIN0040524MAHARASHTRA
(THANE)		Layer : 140,000 / 40,000
497311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
49831111240191080624801516800Money Transfer to501031562753NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 1999 / 999
49931104240062489914010049390189Money Transfer to15880100075660fdrl0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 150,000 / 50,000Bene name DUMMY NAME
500311062400934900048507141Money Transfer to242502000000575IOBA0002425MAHARASHTRA
(NAGPUR)		Layer : 125,000 / 25,000
50131111240191080624801516800Money Transfer to501031562753NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 119,000 / 19,000
5023110225004459140672855181Money Transfer to60520813111MAHB0000027MAHARASHTRA
(RAIGAD)		Layer : 1800 / 800
50331104240062489914010049390189Money Transfer to15880100075660FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 150,000 / 50,000Bene name MUSTKIM JABBAR KURESHI
5043110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 14,000 / 4,000
505311062400934900048507141Money Transfer to41562363061SBIN0040524MAHARASHTRA
(THANE)		Layer : 125,000 / 25,000
50631111240191080624801516800Money Transfer to501034609467NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 180,000 / 80,000
50731104240062489914010049390189Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 120,000 / 20,000Bene name ARBAJ ASIF SHAIKH
5083110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 114,000 / 14,000
50931104240062489914010049390189Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 15,000 / 5,000Bene nam ARBAJ ASIF SHAIKH
5103110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 126,000 / 26,000
51131111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,995 / 9,995
5123110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 110,300 / 10,300
5133110724010084350100293572192Money Transfer to610000000041454SRCB0000029MAHARASHTRA
(THANE)		Layer : 160,000 / 60,000
514311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 1980 / 980
51531111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
5163110624009700950100199152186Money Transfer to42912188983SBIN0021464MAHARASHTRA
(NAVIMUMBAI)		Layer : 11,30,000 / 1,30,000
5173110724010084350100293572192Money Transfer to259979438814INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 40,000Txn ID 416287300075 416260926842 416241336425 416210193011
518311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
51931101240011629017003100044412Money Transfer to100219252129INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 148,632 / 0100219252129@INDB0000018.ifsc.npci
520311062400934900048507141Money Transfer to924020015750063UTIB0004865MAHARASHTRA
(THANE)		Layer : 110,000 / 10,000
521311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1480 / 480
52231111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
523311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,480 / 1,480
52431111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
5253110924014097550100352258672Money Transfer to8871010000014012DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI
5263110924014097550100352258672Money Transfer to8871010000014012DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI
5273110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
528311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
5293110924015114850359464951Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 15,000 / 5,000upi
5303110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
5313110924015114850359464951Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 130,000 / 30,000upi
5323110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 11,500 / 1,500
53331111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
5343110225004374759109825949061Money Transfer to20314346707FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000100015397762
535311052400697069879929080Money Transfer to8864010000013314DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 113,000 / 13,000
536311052400697069879929080Money Transfer to8864010000013314DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 113,000 / 13,000
53731107240114016261405500764Money Transfer to960320110000477BKID0009603MAHARASHTRA
(CHANDRAPUR)		Layer : 115,000 / 15,000boim-960353610477@boi
53831111240191080624801516800Money Transfer to10114455435IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 11 / 1
5393110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237660511-UPI
5403110524007354132948096196Money Transfer to120023826101cnrb0000102MAHARASHTRA
(GREATER BOMBAY)		Layer : 11,00,000 / 1,00,000Reversal: Debit Success through offline
5413110325004963050100421660917Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433008547635-UPI
54231108240126098500101013892362Money Transfer toLQW0493690044683IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 297,500 / 97,500
5433111224020045510203847645Money Transfer to99980127185556FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 24,00,036 / 2,10,000We have marked lien on account however, disputed funds INR 210000/- has been transferred to another account.
5443111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 297,300 / 55,000
54531108240126098500101013892362Money Transfer toLQW0493690044683IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 21,46,250 / 1,45,436
5463110924014097550100510039331Money Transfer to919555788173BARB0SERBOMMAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000UPI-SARTHAK SINGH-9555788173@OMNI-NA-424865652542-L
54731107240100843259979438814Money Transfer to923020016779022UTIB0001532MAHARASHTRA
(GREATER BOMBAY)		Layer : 25,00,000 / 40,000
5483111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 21,20,000 / 51,000
54931108240126098500101013892362Money Transfer toLQW0493690043874IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 286,200 / 86,200
55031107240107790176905000754Money Transfer to464902010083277UBIN0546496MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000IMPS/UPI
5513111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 35,000
5523111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 21,20,000 / 45,500
5533110424006248915880100075660Money Transfer to20145445482fino0001001MAHARASHTRA
(Thane)		Layer : 210,000 / 9,500UPIOUT/411984914289/20145445482@fino0001001./0000
5543110224002617020351855545Money Transfer to00000039656207570SBIN0001154MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,500 / 4,500
5553110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 50,000MB IMPS/IFO/411919554006/SRCB0000399/Usko
5563110624009349020100026368852Money Transfer to309022868862RATN0000063MAHARASHTRA
(SOLAPUR)		Layer : 22,90,000 / 25,000NEFT DR-N159240367219017-BANDHAN BANK-RATN0000063-DNYANESHWAR BALASAHEB KUCHEKAR
55731107240100843923020016779022Cash Withdrawal through Cheque923020016779022utib0001532MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,75,000 / 0SAK/CASH WDL/SAK398306465/1344/MALAD SELF - - - Debit freeze the account
5583110224002617020351855545Money Transfer to00000039656207570SBIN0001154MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,500 / 4,500
55931107240100843259979438814Money Transfer to408692051207RATN0000285MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 1,00,000
56031101240006876409002108743Money Transfer to50200088941314HDFC0009317MAHARASHTRA
(PUNE)		Layer : 299,000 / 1,500UTR No. RATNN24004414223 // Correspondence Outward Transaction as NEFT Bulk Upload //
5613110924015114828620210003930Money Transfer to501031221831NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 230,000 / 15,000UCBAH24262499885
56231102250036739064901000019068Money Transfer to501038499760NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 24,501
5633110524007404116230200020027Money Transfer to31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 74,000FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414
56431102250036739064901000019068Money Transfer to501038394189NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 50,000
5653110524007404131900100028054Cash Withdrawal through Cheque31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 0DISPUTED AMOUNT 74000
56631102250036739064901000019068Money Transfer to501038490180NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 222,500 / 22,500
56731107240107790916010074852630Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
5683110424006248915880100075660Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 50,000MB IMPS/IFO/411915419471/SRCB0000399/Pay
569311062400864500697202100001138Money Transfer to20012208659560STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 21,07,710 / 23,000IMPS-OUT/412009187542/STCB0000065/20012208659560
5703110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 21,000 / 1,000UPIOUT/411940919086/510000000342299@SRCB0000/0000
571311082401313521235155000437750Money Transfer to922010040713960UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,00,058 / 49,000
57231109240138415501030659688Money Transfer to2301235051942768AUBL0002350MAHARASHTRA
(PUNE)		Layer : 247,000 / 40,000
573311092401462010663102000016241Money Transfer to5412000100136401KARB0000541MAHARASHTRA
(NAGPUR)		Layer : 280,000 / 64,240409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240 total dispute INR64240 lien marked
57431107240106059110139668989Money Transfer to922010046018652UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 26,000 / 2,000
57531101240006278326802010129657Money Transfer to409002125221RATN0000081MAHARASHTRA
(THANE)		Layer : 240,308 / 13,990UPIAR/336328972348/DR/UPIPAY/RATN/dateindcreation/
5763110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 24,000MB IMPS/IFO/411915421736/SRCB0000399/Usko
5773110824012473399980125767710Money Transfer to110183965029CNRB0015480MAHARASHTRA
(THANE)		Layer : 2600 / 600MB IMPS/IFO/422517867161/CNRB0015480/KARUNA KARAN
5783110524007404116230200020027Money Transfer to31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 74,000FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414
57931106240093034409002145168Money Transfer to01431050069940HDFC0000143MAHARASHTRA
(GREATER MUMBAI)		Layer : 26,441 / 6,441NEFT/000379262828/HDFC/GautamVishwakarma // if txn. PO num 000379262828 not found please check for UTR RATNN24155670613 or with Txn id RATNR52024060300670613
5803110824012473399980125767710Money Transfer to110183965029CNRB0015480MAHARASHTRA
(THANE)		Layer : 299,500 / 99,500MB IMPS/IFO/422517869059/CNRB0015480/KARUNA KARAN
58131108240124733924010028261829Money Transfer to20311620267FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 250,000 / 50,000Ankit kumar
5823110325004963014148100011930Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 25.89 / 0Current Available Balance: 0.00
58331108240133476120029511700Money Transfer to21300200006095FDRL0002130MAHARASHTRA
(PUNE)		Layer : 22,00,000 / 580
58431107240114016120029781326Money Transfer to1648365179KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 21,932 / 1,932
5853110724010301207960110092644Money Transfer to501027406132NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 249,990 / 49,990mNEFT
5863110724010301207960110092644Money Transfer to20200050407188BDBL0002534MAHARASHTRA
(PALGHAR)		Layer : 249,980 / 49,980mNEFT
5873110724010301207960110092644Money Transfer to000278497956IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 249,990 / 49,990mNEFT
5883110225004082220100035172640Money Transfer to60258174396MAHB0000225MAHARASHTRA
(SATARA)		Layer : 216,644 / 16,644IMPS-505118960279-KEDAR GHORPADE-MAHB0000225-4396-174396
58931107240107790409002212631Money Transfer to60373805797MAHB0000590MAHARASHTRA
(NASIK)		Layer : 2180 / 180BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907681// if txn. PO num:000374442028 not found please check for UTR:RATNN24127907681 or with Txn id:RATNR52024050600907681
5903110924015114828620210003930Money Transfer to501031221831NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 240,000 / 35,000000314089234
591311022500300912401217363004639Money Transfer to50100354625812HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 220,000 / 20,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
5923110524007537812000200097356Money Transfer to10000000448620JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 217,913 / 17,913FT IMPS/IFO/411312572058/JIOP0000001/ BT2404226656
593311022500300912401217363004639Money Transfer to50100217395401HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 245,000 / 45,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
59431110240168840464605500195Money Transfer to20348937740FINO0001001MAHARASHTRA
(Thane)		Layer : 24,050 / 4,050
595311022500300912401217363004639Money Transfer to50100354625812HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 21,400Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
596311092401446669680561464Money Transfer to002821711301334JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,000 / 10,000UPI
597311092401446669680561464Money Transfer to002821711301334JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 211,300 / 10,000UPI
598311082401247335848946848Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 280 / 80
599311022500300912401217363004639Money Transfer to50100354625812HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 50,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
600311022500300912401217363004639Money Transfer to50100354625812HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 50,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
6013110225004082220100035172640Money Transfer to201032292694INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 22,00,000 / 2,00,000RTGS DR-BDBLR62025022017072075-ROCKING INSURANCE SOLUTIONS
60231106240093034409002145168Money Transfer to013010100002919KJSB0000013MAHARASHTRA
(BADALAPUR)		Layer : 24,794 / 4,794NEFT/000379262862/KJSB/PritiPritamShiriskar // if txn. PO num 000379262862 not found please check for UTR RATNN24155670638 or with Txn id RATNR52024060300670638
603311022500300912401217363004639Money Transfer to50200086679472HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,000 / 2,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
604311022500300912401217363004639Money Transfer to50200086679472HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,000 / 1,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
605311022500300912401217363004639Money Transfer to50100217395401HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 235,000 / 35,000Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
6063110225004082220100035172640Money Transfer to924020071952151UTIB0001041MAHARASHTRA
(NASIK)		Layer : 23,00,009 / 3,00,009RTGS DR-BDBLR62025022017071753-MAYUR TOUR AND TRAVELS
60731101240007398C CARD 4315810685348009Money Transfer to188371039757INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 21,82,700 / 1,82,700The transaction of INR 182700 has been processed to Acc no. 188371039757 on 13 Jan 2024 through UTR 401327205212.
6083110225004082220100035172640Money Transfer to924020071952151UTIB0001041MAHARASHTRA
(NASIK)		Layer : 23,00,019 / 3,00,019RTGS DR-BDBLR62025022017072041-MAYUR TOUR AND TRAVELS
60931107240107790409002212631Money Transfer to20313048634FINO0001001MAHARASHTRA
(Thane)		Layer : 2300 / 300BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056743// if txn. PO num:000374591035 not found please check for UTR:RATNN24128056743 or with Txn id:RATNR52024050700056743
6103110424006124413530100119008Money Transfer to923010059978610UTIB0004703MAHARASHTRA
(KALYAN)		Layer : 238,281 / 10,000FN IMPS/IFO/409911166188/UTIB0004703/8610
6113110225004082220100035172640Money Transfer to924020071952151UTIB0001041MAHARASHTRA
(NASIK)		Layer : 23,00,019 / 3,00,019RTGS DR-BDBLR62025022017071590-MAYUR TOUR AND TRAVELS
61221102250003853015301007647Money Transfer to309022486987RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 29,00,000 / 4,00,000We have marked lien on account however, disputed funds INR 400000/- has been transferred to another account
61331102250043747342122010001176Money Transfer toreferremarksHDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 217,170 / 5,000kindly find details usin RRN, as we are unable to fetch acc no at the moment. UPIAR/622245951172/DR/SUVIDHA /HDFC/Vyapar.1730317
6142110225000385310063593059Money Transfer toXXXX2020INDB0000862MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,00,000 / 3,00,000We have mark lien on account however, disputed funds INR 300000/- has been transferred to another account.
6153111224021340160517545816Money Transfer to0049664362KKBK0001400MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 22,10,000 / 2,00,000
61631104240061244201028691807Money Transfer to10155406908IDFB0040135MAHARASHTRA
(THANE)		Layer : 22,01,000 / 30,000
6172110225000385310098766283Money Transfer to120030569722CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 22,00,000 / 2,00,000We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account
6183110524007537812000200097356Money Transfer to9389724671FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572117/FINO0000001/ BT2404226656
6193111124018953310198096687Money Transfer to77780100624738FDRL0001622MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 250,381 / 50,000We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find account statement
620311042400560927748232839Money Transfer to20180094165FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000
6213111124018953310198096687Money Transfer to77780100624738FDRL0001622MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 21,03,000 / 1,03,000We have marked lien on account however, disputed funds INR 103000/- has been transferred to another account, find account statement
6223111124018953310198096687Money Transfer to77780100624738FDRL0001622MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 234,718 / 34,718We have marked lien on account however, disputed funds INR 34718/- has been transferred to another account, find account statement
6233111124018953310198096687Money Transfer to1301102000001069IBKL0000126MAHARASHTRA
(GREATER MUMBAI)		Layer : 25,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement
6243110724010376498070200000504Money Transfer to016401575430icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 245,000 / 45,000
6253111124018953310198096687Money Transfer to77780100624738FDRL0001622MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 210,225.47 / 10,225.47We have marked lien on account however, disputed funds INR 10225.48/- has been transferred to another account, find account statement
62621102250003853309022486987Cash Withdrawal through Cheque309022486987RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,00,000 / 4,00,000CASHPMT/PRABHADEVI/MOHD IBRAHIM
6273110225004582360523876022Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 252,900 / 48,011
6283111124018953310198096687Money Transfer to94422102017IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 25,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement
629311072401163412401260557537571Money Transfer to967510100016025@BKID0009675.ifsc.npciBKID0009675MAHARASHTRA
(AMARAVATI)		Layer : 218,000 / 4,200Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
6303111124018953310198096687Money Transfer to924020001135489utib0001042MAHARASHTRA
(PARBHANI)		Layer : 210,842 / 10,841.40We have marked lien on account however, disputed funds INR 10841.41/- has been transferred to another account, find account statement
63131101240008765vinodkarye-1@oksbiMoney Transfer toXXXXXXXXX0150KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 212,000 / 12,000Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted.
632311022400168212448709767Money Transfer to5501950672CBIN0282197MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,600 / 3,600
63331107240116716unable to fetch a/c number please refer RRNMoney Transfer to2402420260089328AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 5,00,000
634311092401417458543010000016755Money Transfer to20369204484FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 23,00,000 / 3,00,000IMPS-P2A-425121368000-UMESH SHARMA
6353110225004582310530110087404Money Transfer to501037173129NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 236,000 / 30,675IMPS
63631107240116716unable to fetch a/c number please refer RRNMoney Transfer to2402420260089328AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 5,00,000
63731107240116716unable to fetch a/c number please refer RRNMoney Transfer to20100026355791BDBL0001762MAHARASHTRA
(PUNE)		Layer : 22,76,000 / 40,000
6383110225004374720100037758519Money Transfer to20385750256FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 22,00,000 / 2,00,000RTGSDR-BDBLR62025022217107351-CKGAGANDEEPSINGH
639311022400168212401249656008503Money Transfer to50100689429777HDFC0001784MAHARASHTRA
(BID)		Layer : 249,035 / 25,000
64031107240108689045110059544Money Transfer to50200092911390HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,735 / 1,735UPI TXN
641311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,980 / 49,980
642311072401167167749596429Money Transfer to317201010114821UBIN0531723MAHARASHTRA
(GREATER BOMBAY)		Layer : 22,50,000 / 2,00,000
64331107240116716317201010114821Cash Withdrawal through Cheque317201010114821ubin0531723MAHARASHTRA
(GREATER BOMBAY)		Layer : 26,50,000 / 0DA 200000
644311072401030122199104000004190Money Transfer to110182328021CNRB0000209MAHARASHTRA
(THANE)		Layer : 249,989 / 49,989
645311072401030122199104000004190Money Transfer to110182328021CNRB0000209MAHARASHTRA
(THANE)		Layer : 249,990 / 49,990
646311072401006131875002100049050Money Transfer toIDFB0010201/10178391609IDFB0010201MAHARASHTRA
(THANE)		Layer : 21,20,001 / 20,000IMPS-OUT/413609020302/IDFB0010201/10178391609
647311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,998 / 49,998
6483110225004374720385750256Cash Withdrawal through Cheque20385750256FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 22,00,000 / 2,00,000166344250536351553/ 166344250537027475
649311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 240,000 / 40,000
6503111224021266060510321096Money Transfer to924020050617905UTIB0001041MAHARASHTRA
(NASIK)		Layer : 23,00,000 / 3,00,000
65131107240116341689210110011227Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,161 / 6,280SBIN0001633
652311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,990 / 49,990
6533111224021266060510321096Money Transfer to924020050617905UTIB0001041MAHARASHTRA
(NASIK)		Layer : 22,20,000 / 1,00,000
65431101240005376002020391153033Money Transfer to258237733559INDB0001472MAHARASHTRA
(NASHIK)		Layer : 243,000 / 19,000DA - 19000
6553110224001682115740100036965Money Transfer to8646216304KKBK0001361MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 219,113.66 / 19,113.66MB IMPS/IFO/402317541875/KKBK0001361/SANGEETA DHAR
656311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,989 / 49,989
65731101240005376003320391401559Money Transfer to20012317495824STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 25,000 / 5,000DA - 5000
6583111224021266060510321096Money Transfer to257877072860INDB0000233MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
6593110125000098846230200000475Money Transfer to003121711217285JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 27,349 / 5,000
6603110924014174524800100001168Money Transfer to20368734573FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,30,250 / 1,30,250MB IMPS/IFO/424520674665/FINO0000001/Md Nur Alam
6613111124017898760501917952Money Transfer to924010056949131UTIB0000294MAHARASHTRA
(GREATER MUMBAI)		Layer : 248,000 / 48,000
6623110124000927014730200006779Money Transfer to35297338927SBIN0004069MAHARASHTRA
(GREATER BOMBAY)		Layer : 220,000 / 20,000FT IMPS/IFO/401417880106/SBIN0004069/ BT2401145571
6633110924013933760498994994Money Transfer to242502000000588IOBA0002425MAHARASHTRA
(NAGPUR)		Layer : 21,20,000 / 1,00,000
66431111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,50,000 / 3,50,00022-11-2024 MOBFT to: GANESH AMBADAS KALE/432714006178 INR 3,50,000.00
6653110124000759614960200014255Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 238,009 / 2,940FN IMPS/IFO/335912211980/AUBL0002357/IMADD4GX
66631111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 216,000 / 16,00023-11-2024 MOBFT to: GANESH AMBADAS KALE/432815517571 INR 16,000.00
6673110124000759623440200000264Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 268,003 / 9,000FN IMPS/IFO/335313298886/AUBL0002533/HIRN1FZJ
6683110924013933760498994994Money Transfer to0225101062451CNRB0000225MAHARASHTRA
(GREATER BOMBAY)		Layer : 2100 / 100
66931111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 261,500 / 61,500
6703110124000759614960200014255Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 228,004 / 9,000FN IMPS/IFO/335212768221/AUBL0002357/3PVU9376
67131106240097762409002098082Money Transfer to02201000509926PSIB0000220MAHARASHTRA
(JALGAON)		Layer : 23,500 / 3,500Neft Txn / If not found please also try to search with PO Num:000371513019/UTR:RATNN24110979190/Txn Identifer:RATNR52024041900979190
67231106240093034409002145168Money Transfer to50180001246875ESMF0001262MAHARASHTRA
(BUTIBORI)		Layer : 22,112.17 / 2,112.17NEFT/000379262699/ESMF/Shubhangigiradkar // if txn. PO num 000379262699 not found please check for UTR RATNN24155670493 or with Txn id RATNR52024060300670493
67331111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000
6743110124000759614960200014222Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 220,007 / 8,999FN IMPS/IFO/335212773520/AUBL0002357/WUPTMSKN
675311022400234233649395766Money Transfer to50200051890031HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 24,000 / 3,614
67631106240093034409002145168Money Transfer to20510120692SBIN0061707MAHARASHTRA
(THANE)		Layer : 23,022.90 / 3,022.90NEFT/000379262700/SBIN/RushikeshAnandaThorat // if txn. PO num 000379262700 not found please check for UTR RATNN24155670494 or with Txn id RATNR52024060300670494
67731111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 279,000 / 79,000
6783110124000759615360200009299Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 280,001 / 2,940FN IMPS/IFO/335213800338/AUBL0002533/CTYYO7UF
679311022400234233649395766Money Transfer to50200051890031HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 25,000 / 5,000
6803110924013933760498994994Money Transfer to60504176996MAHB0001825MAHARASHTRA
(PALGHAR)		Layer : 22,99,870 / 2,99,870
68131111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000IMPSAR/432702311114/Ganesh Kale/0050082605
68231111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 220,000 / 20,000
6833110124000759623410200001182Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 256,005 / 5,000FN IMPS/IFO/334610797970/AUBL0002533/BYIK1OFR
68431112240212660015301508226Money Transfer to20200066241292BDBL0001849MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account
68531111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000
6863110124000759617790200001748Money Transfer to258750802311INDB0001428MAHARASHTRA
(MUMBAI)		Layer : 229,008 / 4,399FN IMPS/IFO/335911181147/INDB0001428/IFAD7WHF
68731106240093034409002145168Money Transfer to021101540208ICIC0000211MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,450 / 10,450NEFT/000379262712/ICIC/BhavikMehta // if txn. PO num 000379262712 not found please check for UTR RATNN24155670489 or with Txn id RATNR52024060300670489
68831111240191768040121010000197Money Transfer to432014030191SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432615214555/Ganesh Kale/510000000379926
6893110924013933760498994994Money Transfer to921020029159169UTIB0000134MAHARASHTRA
(KOLHAPUR)		Layer : 22,50,000 / 70,000
69031106240097762409002098082Money Transfer to20314315259FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 23,002 / 3,002Neft Txn / If not found please also try to search with PO Num:000371512985/UTR:RATNN24110979147/Txn Identifer:RATNR52024041900979147
69131111240191768040121010000197Money Transfer to510000000379926MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 224,000 / 24,000
6923110924013933760498994994Money Transfer to60504176996MAHB0001825MAHARASHTRA
(PALGHAR)		Layer : 24,00,000 / 3,00,000
69331106240093034409002145168Money Transfer to60331855534MAHB0001388MAHARASHTRA
(MUMBAI)		Layer : 26,667.60 / 6,667.60NEFT/000379262716/MAHB/HanumantDdahiphale // if txn. PO num 000379262716 not found please check for UTR RATNN24155670490 or with Txn id RATNR52024060300670490
69431111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432709331080/Ganesh Kale/510000000379926
695311042400602939048450655Money Transfer to074691900044552YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 233,500 / 31,832
696311092401417452031104000045580Money Transfer to148001508438ICIC0004045MAHARASHTRA
(THANE)		Layer : 21,01,016 / 1,01,016
6973110125000153850100765147932Money Transfer to20373749947FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 229,555 / 29,555vv0097855-1@okaxis
69831111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 250,000 / 50,000IMPSAR/432709331288/Ganesh Kale/510000000379926
69921107240016101924020018848802Money Transfer to8378010000006194DBSS0IN0378MAHARASHTRA
(RAIGARH)		Layer : 24,90,000 / 1,00,000RIYAZ FAROOK UDDIN S. Account has been marked Debit Freeze. Zero balance available.
70021107240016101924020018848802Money Transfer to8378010000006194DBSS0IN0378MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,90,000 / 1,00,000RIYAZ FAROOK UDDIN S. Account has been marked Debit Freeze. Zero balance available.
701311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 230,000 / 2,000
70231111240191768040121010000197Money Transfer to300003000033004SVCB0000033MAHARASHTRA
(GREATER BOMBAY)		Layer : 224,000 / 24,000IMPSAR/433416830941/Ganesh Kale/300003000033004
703211072400161018378010000006194Cash Withdrawal through Cheque8378010000006194DBSS0IN0378MAHARASHTRA
(RAIGARH)		Layer : 24,80,000 / 0B03780020080724
704211072400161018378010000006194Cash Withdrawal through Cheque8378010000006194DBSS0IN0378MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,80,000 / 0B03780020080724
70531106240097762409002098082Money Transfer to60439846287MAHB0001671MAHARASHTRA
(NANDURBAR)		Layer : 24,000 / 4,000Neft Txn / If not found please also try to search with PO Num:000371513015/UTR:RATNN24110979187/Txn Identifer:RATNR52024041900979187
70631111240191768040121010000197Money Transfer to510000000379926MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 225,000 / 25,000IMPSAR/432615216534/Ganesh Kale/510000000379926
70721107240016101409002236057Money Transfer to686702010009433UBIN0568678MAHARASHTRA
(MUMBAI)		Layer : 21,57,000 / 10,000417728202988-IMPS CIB MOHAMMED UM/UBIN0568678
70831111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 245,000 / 45,000IMPSAR/433019019970/Ganesh Ambadas /08160100034086
70931105240072854201029676461Money Transfer to20200042296860BDBL0001807MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
71031111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 50,000
71131111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 22,000 / 2,000IMPSAR/432702310871/Ganesh Ambadas /08160100034086
7123111224021266010199053438Money Transfer to20100031794061BDBL0001017MAHARASHTRA
(SATARA)		Layer : 23,00,000 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account
71331111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 21,000 / 1,000IMPSAR/433019019763/Ganesh Ambadas /08160100034086
7143110225002907510210165947Money Transfer to309022486987RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 29,00,000 / 4,00,000We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account
715311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 34,152
716311102401688407878399265Money Transfer to4695909162094SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 210,000 / 10,000S C B D C
7173111224021266010199053438Money Transfer to20200066241292BDBL0001849MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account
71831111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 21,000 / 1,000IMPSAR/432615214737/Ganesh Kale/60501252849
71931104240060293501023107012Money Transfer to006852000007820YESB0000068MAHARASHTRA
(THANE)		Layer : 28,500 / 8,500
72031108240130449100245810690Money Transfer to50100743918281HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 5,000
721311102401688407878399265Money Transfer to4695909162094SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 210,000 / 10,000upi txn
72231111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 250,000 / 50,000
72331107240116341344801000002353Money Transfer to50100437998817HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,600 / 3,600
72431111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 250,000 / 50,000IMPSAR/433416827781/Ganesh Kale/60501252849
72521101240000725000920391037832Money Transfer to258830091791INDB0000142MAHARASHTRA
(NASIK)		Layer : 260,000 / 60,000
72631109240152341000521711442648Money Transfer to923020067060061UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 210,000 / 10,000
72731111240191768040121010000197Money Transfer to7825634509IDIB000G014MAHARASHTRA
(MUMBAI)		Layer : 247,000 / 47,000IMPSAR/432701310739/Ganesh Ambadas Kale/7825634509
72831106240093034409002145168Money Transfer to1144010000002905UTKS0001144MAHARASHTRA
(NAGPUR)		Layer : 22,162 / 2,162NEFT/000379262738/UTKS/SumitraDandare // if txn. PO num 000379262738 not found please check for UTR RATNN24155670523 or with Txn id RATNR52024060300670523
72931111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 249,000 / 49,000
7303110225003117460523547940Money Transfer to501036026724NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 22,000 / 2,000
73121101240000725000920391037832Money Transfer to1324102100000518PUNB0132410MAHARASHTRA
(JALNA)		Layer : 21,10,000 / 1,10,000
732311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 33,151
733311042400602938402500100037701Money Transfer to9447895330KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 236,500 / 36,500
73431111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432702311215/Ganesh Kale/0352053000012246
7353110225002907510063593059Money Transfer to252614062020INDB0000862MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,00,000 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account
7363110225003117460523547940Money Transfer to501036026724NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 22,000 / 2,000
737311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 15,849
738311042400602938402500100037701Money Transfer to00000042146898095SBIN0012311MAHARASHTRA
(AMRAVATI)		Layer : 25,500 / 1,000
73931111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,00014-11-2024 MOBFT to: GANESH AMBADAS KALE/431918360318 INR 1,000.00
7403110225002639350100322718552Money Transfer to429385853019IBKL0000087MAHARASHTRA
(PUNE)		Layer : 27,000 / 4,500Pls refer through RR UPI-AYUSH WEB DEVELOPERS-AYUSHWEBDEVELOPERS@IDBI-IBKL0000087-429385853019-PAYMENT FROM PHONE
74131111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000MOBFT to: GANESH AMBADAS KALE/432014023819
74231111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 224,000 / 24,00015-11-2024 MOBFT to: GANESH AMBADAS KALE/432014038701 INR 24,000.00
7433110924014280020100031377880Money Transfer to1472000100421648PUNB0147200MAHARASHTRA
(KHAMLA NAGPUR)		Layer : 25,00,000 / 1,80,000RTGSDR-BDBLR62024090614225952-PUNB0147200-SUNILKUMAR
74431106240093034409002145168Money Transfer to24480100033509BARB0JACOBCMAHARASHTRA
(GREATER MUMBAI)		Layer : 22,820 / 2,820NEFT/000379262753/BARB/Chhotusah // if txn. PO num 000379262753 not found please check for UTR RATNN24155670542 or with Txn id RATNR52024060300670542
74531106240093034409002145168Money Transfer to50100314781585HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,280 / 2,280NEFT/000379262755/HDFC/NitinDNagam // if txn. PO num 000379262755 not found please check for UTR RATNN24155670544 or with Txn id RATNR52024060300670544
7463111224021266060510321096Money Transfer to924020009543433UTIB0000701MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,00,000 / 3,00,000
74731111240191768040122010002423Cash Withdrawal through Cheque040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,00,000 / 3,50,00022-11-2024 17143231 SELF INR 4,00,000.00
7483110725012899260538161696Money Transfer to4780063350392136KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 24,70,000 / 4,70,000NEFT RTGS Transactions
7493110225004040010200300343Money Transfer to924020066654394UTIB0000266MAHARASHTRA
(SHOLAPUR)		Layer : 23,50,009 / 3,00,000We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347.
7503110725012899260538161696Money Transfer to4780063350392136KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 29,70,000 / 50,000NEFT RTGS Transactions
75131108240130449309025980688Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,165.73 / 2,165.73UPI/423482543124/2990263197/MPOKKET.CF@AXISBANK/UTIB0000100
752311092401428001472000100421648Cash Withdrawal through Cheque1472000100421648PUNB0147200MAHARASHTRA
(KHAMLA NAGPUR)		Layer : 25,00,000 / 0TO SELF
75331106240093034409002145168Money Transfer to881027241745DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 23,430.05 / 3,430.05NEFT/000379262766/DBSS/AshishJha // if txn. PO num 000379262766 not found please check for UTR RATNN24155670539 or with Txn id RATNR52024060300670539
75431106240093034409002145168Money Transfer to881027241745DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 23,430.05 / 3,430.05NEFT/000379262766/DBSS/AshishJha // if txn. PO num 000379262766 not found please check for UTR RATNN24155670539 or with Txn id RATNR52024060300670539
75531102250029075309022486987Cash Withdrawal through Cheque309022486987RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,00,000 / 4,00,000CASHPMT/PRABHADEVI/MOHD IBRAHIM
756311072501289925808316499Money Transfer to924020026824740UTIB0001578MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,00,002 / 4,00,002RTGS
7573110724011634121010110061404Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,664 / 13,800mNEFT/SBIN0001633/ATTA UR RAHIM, UCBAH24175981830, NEFT/CT/000271492512
7583110924014348700000042893947100Money Transfer to2401237560144359AUBL0002375MAHARASHTRA
(KOLHAPUR)		Layer : 22,00,000 / 10,000
7593110225002639350100322718552Money Transfer to0661102000017374IBKL0000661MAHARASHTRA
(THANE)		Layer : 217,000 / 15,100
7602110824001766520440210005620Money Transfer to10185626248IDFB0041352MAHARASHTRA
(PUNE)		Layer : 26,00,000 / 6,00,000UCBAR52024071600637643
76131107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 211,500 / 11,500
7623110225002639350100322718552Money Transfer to0087102000068110IBKL0000087MAHARASHTRA
(PUNE)		Layer : 216,000 / 6,250
7633110225004040010215952689Money Transfer to924020024385005UTIB0001436MAHARASHTRA
(PUNE)		Layer : 22,00,000 / 2,00,000We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, through BULK NEFT/RTGS
76431107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 210,000 / 10,000
7653110225002639350100322718552Money Transfer to0087102000068110IBKL0000087MAHARASHTRA
(PUNE)		Layer : 216,000 / 16,000
7663110225004040010215952689Money Transfer to924020071952151UTIB0001041MAHARASHTRA
(NASIK)		Layer : 24,00,009 / 1,98,991We have marked lien on account however, disputed funds INR 198991/- has been transferred to another account, through BULK NEFT/RTGS
7673110725012899260538161696Money Transfer to924020008779813UTIB0002623MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,00,023 / 10,00,023NEFT RTGS Transactions
7683110225002639350100322718552Money Transfer to0661102000017374IBKL0000661MAHARASHTRA
(THANE)		Layer : 217,000 / 2,000
769311072401163411370104000076836Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,170 / 4,400IMPS/418116194640/ATTA UR RA/SBIN/XX7481/No Rem
77031107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 2500 / 500
771311072501289925808316499Money Transfer to924020062867521UTIB0000165MAHARASHTRA
(AURANGABAD)		Layer : 24,00,030 / 4,00,030NEFT
7723110224002029852001198016Money Transfer to259025671565INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 25,80,000 / 50,000Disputed amount INR 50000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919001483261
7733110524006581350200090371482Money Transfer to20205214660SBIN0061458MAHARASHTRA
(NASHIK)		Layer : 280,000 / 50,000NEFT - SBIN0061458 - 5976414 - 20205214660 - PRAMOD VASANT KAHANDOLE
7743110524007430020100018884742Money Transfer to006010100007250BKID0000060MAHARASHTRA
(MUMBAI)		Layer : 260,000 / 50,000NEFT DR-N131240445543041-BANDHAN BANK-BKID0000060-FATEMA NAZARHUSSAIN UJJAINWALA
7753110724010110700993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 212,000 / 12,000Take up with Payu Team
776311072501289925774121519Money Transfer to924020044429732UTIB0004852MAHARASHTRA
(THANE)		Layer : 22,00,017 / 2,00,000NEFT
77731106240093034409002145168Money Transfer to002601528903ICIC0000026MAHARASHTRA
(GREATER BOMBAY)		Layer : 2200 / 200NEFT/000379258718/ICIC/Kashinath // if txn. PO num 000379258718 not found please check for UTR RATNN24155666575 or with Txn id RATNR52024060300666575
7783110824011892703051100041156Money Transfer to5411908105KKBK0000659MAHARASHTRA
(PALGHAR)		Layer : 23,00,000 / 50,000
77931108240135009500101013929184Money Transfer to8864010000019309DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 255,000 / 49,000
78031108240135009500101013929184Money Transfer to8864010000019309DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 255,000 / 49,000
781311072501289925808316499Money Transfer to924020062867521UTIB0000165MAHARASHTRA
(AURANGABAD)		Layer : 23,50,030 / 2,50,000NEFT
7823110924015056100000043263552827Money Transfer to041020100000017YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000
78331106240093034409002145168Money Transfer to042011100005030ASBL0000042MAHARASHTRA
(MUMBAI)		Layer : 2500 / 500NEFT/000379258723/ASBL/SHALINI SUNIL MORE // if txn. PO num 000379258723 not found please check for UTR RATNN24155666584 or with Txn id RATNR52024060300666584
78431107240117009TID 99999999 MID PHON8RUPAYCYBSZMoney Transfer to50100524627891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 292,250 / 90,000This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000
78531107240117009TID 99999999 MID PHON8RUPAYCYBSZMoney Transfer to50100524627891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 221,525 / 21,000This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 21000
786311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 249,990 / 49,990
78731107240117009TID 99999999 MID PHON8RUPAYCYBSZMoney Transfer to50100524627891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 292,250 / 90,000This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000
788311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 249,999 / 49,999
78931107240116341110184110319Money Transfer to9248388543KKBK0002051MAHARASHTRA
(BEED)		Layer : 24,380 / 4,380
79031107240117009TID 99999999 MID PHON8RUPAYCYBSZMoney Transfer to50100524627891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 292,250 / 90,000This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000
79131108240118927258511757217Money Transfer to2401237560367302AUBL0002375MAHARASHTRA
(KOLHAPUR)		Layer : 269,000 / 50,000
792311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 250,000 / 50,000
79331104240053533500101014025270Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 225,000 / 654
79431104240054034201028627255Money Transfer to002002100003553IBKL0500NMCMAHARASHTRA
(NANDED)		Layer : 22,36,250 / 1,00,002
795311122402048885342001700019176Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 2859 / 859
796311012400063581924200100005594Money Transfer to7748510846KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 220,000 / 20,000UPI/361510113402/P2A/7748510846@KKBK0000640.ifsc
79731106240093034409002145168Money Transfer to98840100007859BARB0DBSRVLMAHARASHTRA
(PALGHAR)		Layer : 236,000 / 36,000NEFT/000379258737/BARB/KRISHNA SHARMA // if txn. PO num 000379258737 not found please check for UTR RATNN24155666593 or with Txn id RATNR52024060300666593
798311082401257854524029601165147Money Transfer to2302234847876638AUBL0002348MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
799311052400743008149299750Money Transfer to409002256550RATN0000216MAHARASHTRA
(GREATER BOMBAY)		Layer : 22,35,000 / 10,000
800311082401257854524029601165147Money Transfer to2302234847876638AUBL0002348MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
80131106240093034409002145168Money Transfer to40840753186SBIN0000331MAHARASHTRA
(THANE)		Layer : 2600 / 600NEFT/000379258738/SBIN/ABHAY // if txn. PO num 000379258738 not found please check for UTR RATNN24155666603 or with Txn id RATNR52024060300666603
802311082401257854524029601165147Money Transfer to50200094611754HDFC0000113MAHARASHTRA
(AURANGABAD)		Layer : 26,00,000 / 6,00,000
803311082401257852302234847876638Cash Withdrawal through Cheque2302234847876638AUBL0002515MAHARASHTRA
(NAVI MUMBAI)		Layer : 28,50,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 200000
804311012400063587613528945Money Transfer to110147711119CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 240,000 / 40,000upi trf
805311082401257852302234847876638Cash Withdrawal through Cheque2302234847876638AUBL0002515MAHARASHTRA
(NAVI MUMBAI)		Layer : 28,50,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 200000
8063110824012578550200094611754Cash Withdrawal through ChequeNAHDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 26,00,000 / 0SELF - CHQ PAID - AKASHWANI-AU
80731111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000IMPSAR/432615214152/Ganesh Kale/0050082605
80831111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 249,000 / 49,000IMPSAR/432702311252/Ganesh Kale/0352053000012246
80931111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432615214361/Ganesh Kale/0352053000012246
8103110824012578520100030087897Money Transfer to187709460054INDB0000002MAHARASHTRA
(PUNE)		Layer : 25,06,880 / 5,06,880RTGS DR-BDBLR62024080713730192-INDB0000002-SHUBHAM
811311092401504519992505050259601Money Transfer to014002300002307HDFC0CSHSBLMAHARASHTRA
(PUNE)		Layer : 210,000 / 10,000
81231106240082952sarabkaur11@axlMoney Transfer toXXXXXX9105JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 250,000 / 50,000
813311072401081810146101017452Money Transfer to8811010006438287DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 25,850 / 500DISPUTED AMOUNT 500
814311072401081810146101017452Money Transfer to8811010006438287DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 25,850 / 500DISPUTED AMOUNT 500
81531102250039433120032892412Money Transfer to50100770309662HDFC0002843MAHARASHTRA
(AURANGABAD)		Layer : 211,605 / 550
81631102250039433120032892412Money Transfer to50100770309662HDFC0002843MAHARASHTRA
(AURANGABAD)		Layer : 211,605 / 550
817311012400063581924200100005594Money Transfer to7748510846KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 50,000UPI/361510570739/P2A/7748510846@KKBK0000640.ifsc./
81831108240125785187709460054Cash Withdrawal through Cheque187709460054INDB0000002MAHARASHTRA
(PUNE)		Layer : 25,00,000 / 0CASH PAID TO SELF
8192110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 225,000 / 25,000
82031102250039433120032710858Money Transfer to201001242868INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 22,72,000 / 508
8212110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 25,000 / 5,000
82231107240108181500101013859190Money Transfer to30000001743869JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000
82331102250039433120032548541Money Transfer to201001242868INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 22,00,000 / 1,363
8242110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000
8253110924015318243111805161Money Transfer to300003000037696SVCB0000137MAHARASHTRA
(GREATER BOMBAY)		Layer : 245,000 / 45,000
826311072401060594985000100080360Money Transfer toINDB0000002/258482901805INDB0000002MAHARASHTRA
(PUNE)		Layer : 224,015 / 5,600IMPS-OUT/408511340223/INDB0000002/258482901805
82731105240068429135378100003590Money Transfer to25029450135MAHB0001610MAHARASHTRA
(PUNE)		Layer : 22,870 / 1,000
828311072401081813114001700098725Money Transfer to60257946253MAHB0001161MAHARASHTRA
(JALGAON)		Layer : 25,194 / 5,000UPI/419653184867/P2V/919511580343 topgbom@ax/
8293110225004308860523714390Money Transfer to500101013877783CIUB0000182MAHARASHTRA
(NASIK)		Layer : 220,000 / 10,300
83031101250025242018505007508Money Transfer to110086181700CNRB0001613MAHARASHTRA
(SANGLI)		Layer : 210,000 / 10,000
831311022400168966423002100001333Money Transfer to409002156515RATN0000310MAHARASHTRA
(MUMBAI)		Layer : 210,00,000 / 20,000NRTGS/PUNBR52024020113996641/5146435912/LUGOCI MED
8323110724010605950100719100898Money Transfer to10177404713IDFB0040196MAHARASHTRA
(THANE)		Layer : 24,561 / 3,800
83331105240075165510909010259228Money Transfer to035100100000036NMCB0000036MAHARASHTRA
(MUMBAI)		Layer : 290,000 / 90,000
83421105240008791921020029624029Money Transfer to004730110000104BKID0000047MAHARASHTRA
(MUMBAI)		Layer : 249,00,000 / 5,00,000ASHAPURA CHAIN AND JEWELLERS , Money was transferred from 921020029624029 to 923020046413514 and transferred to RTGS
83531101240000818003320391382104Money Transfer to50100682364641HDFC0009554MAHARASHTRA
(GADCHIROLI)		Layer : 287,000 / 87,000
83631101240006214891510110004594Money Transfer to50100012791959HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 2500 / 500
83731101240000818003320391382104Money Transfer to50100682364641HDFC0009554MAHARASHTRA
(GADCHIROLI)		Layer : 212,000 / 12,000
838311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 2600 / 600
8393110424006007260476606217Money Transfer to20309496616FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,000 / 10,000DA 10000
840311072401060594049525029Money Transfer to0833002100029752PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 222,399 / 5,600
84131105240075165409002269710Money Transfer to597202010010823UBIN0559725MAHARASHTRA
(NANDED)		Layer : 25,000 / 5,000NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374625377 / RATNN24128091124 / RATNR52024050700091124
842311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 24,000 / 4,000
8433110924014335320100030069162Money Transfer to924020005524052UTIB0002274MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,00,000 / 2,00,000RTGSDR-BDBLR62024081313831168-UTIB0002274-REETTRADING
844311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 225,000 / 25,000
84531105240075165409002269710Money Transfer to50200089144021HDFC0000991MAHARASHTRA
(THANE)		Layer : 23,30,000 / 70,000RTGS txn / if not found please also try to search with other transaction refernce numbers : 000374641568 / RATNH24128107302 / RATNR52024050700107302
846311072401060597148191911Money Transfer to33221757715sbin0007235MAHARASHTRA
(NASHIK)		Layer : 24,800 / 4,800
847311072401060597148191911Money Transfer to33221757715SBIN0007235MAHARASHTRA
(NASHIK)		Layer : 25,400 / 3,080
848311072401060597648256431Money Transfer to258482901805INDB0000002MAHARASHTRA
(PUNE)		Layer : 28,759 / 221
8493110225004308860523714390Money Transfer to500101013877783CIUB0000182MAHARASHTRA
(NASIK)		Layer : 220,000 / 10,000
85031112240213621727310110012098Money Transfer to727310110012098BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 210,000 / 10,000
85131102240024196490805500065Money Transfer to50100632534929HDFC0004374MAHARASHTRA
(NASIK)		Layer : 21,90,000 / 25,000DA 25000/- Account already total freeze.
85231107240110267259233193132Money Transfer to110181092978CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 75,000
85331108240118784409002218268Money Transfer to50100250864671HDFC0000118MAHARASHTRA
(GREATER MUMBAI)		Layer : 210,614 / 10,614Neft Txn / If not found please also try to search with PO Num:000378047616/UTR:RATNN24148467813/Txn Identifer:RATNR52024052700467813
85431107240110267259233193132Money Transfer to110182393018CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 75,000
85531105240073409671010110002103Money Transfer to924010016326453UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,300 / 1,300
85631107240110267259233193132Money Transfer to110181693643CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 50,000
85731105240073409671010110002103Money Transfer to919010035971177UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 24,800 / 4,800
858311022400219018120095744@ybl/BHOJNE SHAKUNTMoney Transfer toXXXXX5744 IFSC-:INDB0000099INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
8593110624009303442871745950Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
860311022400219018120095744@ybl/BHOJNE SHAKUNTMoney Transfer toXXXXXXX1901 IFSC-:FINO0000001FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
86131108240118784409002218268Money Transfer to50100376856604HDFC0003543MAHARASHTRA
(PUNE)		Layer : 210,000 / 10,000Neft Txn / If not found please also try to search with PO Num:000378047621/UTR:RATNN24148467805/Txn Identifer:RATNR52024052700467805
86231107240103012PAYZAPPW7495373Money Transfer toTID 75084735HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 299,000 / 99,000Card Number - 4365436248001718 Terminal - 75084735 Retailer - PAYZAPPW7495373 Approval Code - 022221 MERCHANT NAME- PAYZAPP WALLET / MUMBAI
86331107240106059409110110008994Money Transfer to00000042610097337SBIN0000455MAHARASHTRA
(PUNE)		Layer : 222,642 / 4,275410020336523
8643110724011026702401560816324Cash Withdrawal through Cheque02401560816324HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,25,000 / 0SELF - CHQ PAID - UDUPI
8653110624009303442871745950Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
866311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 220,000 / 20,000The details provided for the disputed transaction(s) are correct.
86731108240118784409002218268Money Transfer to20352131359FINO0001001MAHARASHTRA
(Thane)		Layer : 22,000 / 1,927Neft Txn / If not found please also try to search with PO Num:000378047654/UTR:RATNN24148467844/Txn Identifer:RATNR52024052700467844
8683111024015502320100031585435Money Transfer to60502970674MAHB0000066MAHARASHTRA
(CHANDRAPUR)		Layer : 22,00,000 / 2,00,000RTGS DR-BDBLR62024100314669154-MR MANGESH PANDHARINATH KHIRATKAR
869311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXX5744INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
8703110524006844215800100080593Money Transfer to110159979536CNRB0002840MAHARASHTRA
(GREATER BOMBAY)		Layer : 275,000 / 75,000MB IMPS/IFO/413115355107/CNRB0002840/Shopping
8713110524006844215800100080593Money Transfer to50100716231141HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 213,000 / 13,000UPIOUT/413186008134/50100716231141@HDFC00000/0000
8723110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 22,90,000 / 2,47,000
8733110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
8743110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
875311092401422772260100100022729Money Transfer toe1c8913310a84d1492f5a358b6d2cc89@draxisbankUTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 210,000 / 10,000PNBdRc5sf01ow9sAZry57pPx2KU6ya5xZtU / CBDC /MUHAMMED SABITH P A
8763110624009303450100098581211Cash Withdrawal through Cheque50100098581211HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,00,000 / 0SELF - CHQ PAID - KHAMBHAT
8773110624009303400000042690554277Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
8783110624009303400000042690554277Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 2,00,000
87931108240117601241302000000356Money Transfer to003320391289732JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 223,000 / 23,000
88031108240118784409002218268Money Transfer to120103138000154SVCB0000201MAHARASHTRA
(KOLHAPUR)		Layer : 23,800 / 3,800Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//Neft Txn / If not found please also try to search with PO Num:000378047641/UTR:RATNN241484678
88131108240117601241302000000356Money Transfer to50100716581542HDFC0003196MAHARASHTRA
(CHANDRAPUR)		Layer : 230,000 / 30,000
88221107240015571924020018848802Money Transfer to510000000365597SRCB0000142MAHARASHTRA
(THANE)		Layer : 22,30,000 / 1,15,000GENDO Mahto RTGS txn
88331107240110969924020018848802Money Transfer to510000000365597SRCB0000142MAHARASHTRA
(THANE)		Layer : 22,30,000 / 1,15,000Bene name-GENDO Mahto and account marked debit freeze
8843110724010301207960110092644Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 224,990 / 24,990IMPS
8853110724010301207960110092644Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 50,000IMPS
8863110724010301207960110092644Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 249,990 / 49,990IMPS
88731107240106059091801000034356Money Transfer to9747873953KKBK0001423MAHARASHTRA
(THANE)		Layer : 224,140 / 5,800
8883110724010301207960110092644Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 225,000 / 25,000IMPS
8893110724011446020100029857878Money Transfer to110186508894CNRB0000230MAHARASHTRA
(THANE)		Layer : 25,00,000 / 5,00,000RTGSDR-BDBLR62024071813397873-CNRB0000230-KALIDASKHATEGHARE
8903110524007537812000200097356Money Transfer to04518100000299BARB0SHIPOOMAHARASHTRA
(PUNE)		Layer : 211,236 / 11,236FT IMPS/IFO/410517314429/BARB0SHIPOO/ BT2404146505
891311072401060591935104000199599Money Transfer to10166465601IDFB0041353MAHARASHTRA
(PUNE(CB))		Layer : 211,265 / 5,480409619269942
89231107240107790176905000754Money Transfer to000521711151681JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,194 / 10,194IMPS/UPI
89331106240093034409002145168Money Transfer to918010042141096UTIB0001641MAHARASHTRA
(PUNE)		Layer : 22,465.61 / 2,465.61NEFT/000379262794/UTIB/PrafullCHAMPALAL // if txn. PO num 000379262794 not found please check for UTR RATNN24155670572 or with Txn id RATNR52024060300670572
8943111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 269,000 / 27,000
8953110724010301207960110092644Money Transfer to006878100010684YESB0000068MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000IMPS
8963111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 25,500
89731109240140975500101013951705Money Transfer to20368984208FINO0001001MAHARASHTRA
(Thane)		Layer : 21,09,000 / 49,079
8983110524007537812000200097356Money Transfer to20200040714059BDBL0001560MAHARASHTRA
(THANE)		Layer : 25,00,000 / 5,00,000FT IMPS/IFO/410912442311/BDBL0001560/ C74018042412
8993111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 9,500
9003110424006248915880100075660Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 2500 / 500UPIOUT/411981164874/mustakimk610-2@okicici/p/0000
90131109240140975500101013951705Money Transfer to20368984208FINO0001001MAHARASHTRA
(Thane)		Layer : 21,50,000 / 921
90231111240188647217302000000397Money Transfer to426602010496325UBIN0542661MAHARASHTRA
(SANGLI)		Layer : 3200 / 200
90331111240188647217302000000397Money Transfer to50100242193374HDFC0000408MAHARASHTRA
(THANE)		Layer : 3270 / 270
9043110824011760150100716581542Money Transfer to3273054963CBIN0284430MAHARASHTRA
(CHANDRAPUR)		Layer : 330,000 / 30,000
905311092401422778212010000011088Money Transfer to924020013069693UTIB0003124MAHARASHTRA
(NASHIK)		Layer : 372,449 / 5,000Sai enterprises
9063110624009303418790100056981Money Transfer to50100702069125HDFC0005684MAHARASHTRA
(YAVATMAL)		Layer : 31,00,000 / 1,00,000NFT/FDRLM8160403380 RAM DAYAL SINGH HDFC0005684DAN
9073110225003159050200095436934Money Transfer to8549067119KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 335,000 / 35,000
90831102250040822924020071952151Money Transfer to6371000043901HDFC0009201MAHARASHTRA
(JALGAON)		Layer : 34,800 / 4,800SHAILESH KHANDUSING
90931112240207663010561100000039Money Transfer to60506599002MAHB0000001MAHARASHTRA
(PUNE)		Layer : 332,616 / 32,616Necessary action taken on this // Money transferred to Bank of Maharashtra
9103110725012899239135414852Transaction put on holdSBIN0002137MAHARASHTRA
(NANDURBAR)		Layer : 3190.13 / 0Hold(s) Exist due to statutory dues, etc.
9113111224020045599980127185556Money Transfer to15880100079498FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 326,000 / 26,000MB FTB/243443500832/IWALE ATUL BANDU/
9123110824011760120358593606Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 325,140 / 25,140
9133111224020045599980127185556Money Transfer to15880100079498FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 33,00,000 / 43,738MB FTB/243443594752/IWALE ATUL BANDU/
9143110824011878442715434242Money Transfer to00000042975016996SBIN0007504MAHARASHTRA
(NAGPUR)		Layer : 35,000 / 4,548
91531111240188647217302000000397Money Transfer to609002010012146UBIN0560901MAHARASHTRA
(PUNE)		Layer : 3228 / 228
91631112240207663010561100000039Money Transfer to60506599002MAHB0000001MAHARASHTRA
(PUNE)		Layer : 383,260 / 39,384Shared account number 60506599002 and details are correct and IFSC Code : MAHB0000001 and amount transfer to your account on date 15/12/2024 15:45:PM
91721110240023537112109000000941Money Transfer to990028005N13377SCBL0036001MAHARASHTRA
(MUMBAI)		Layer : 31,52,700 / 1,29,000
9183110624009303423810100004188Money Transfer to50100392957022HDFC0003650MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 30,000NFT/FDRLM8160404812 ASHOK KUMAR HDFC0003650SOLANKI
9193110124000687621170100109525Money Transfer to2301253354329904AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 380,000 / 20,000MB IMPS/IFO/400419573600/AUBL0002533/Udhdhd
92031102250040822924020071952151Money Transfer to30000001006996JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 34,564 / 4,564nameAAA
9213110624009303423810100007140Money Transfer to09160100017347BARB0CHUNABMAHARASHTRA
(GREATER MUMBAI)		Layer : 360,041 / 60,041NFT/FDRLM8160408035 TANMAYDILEEPBADHE BARB0CHUNABN
92231102250040822924020071952151Money Transfer to183104000365215IBKL0000183MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,500 / 4,500NARAYAN SAMPAT PAREK
92331109240144002409002169027Money Transfer to14022191019183PUNB0140210MAHARASHTRA
(SANGLI)		Layer : 39,815 / 9,815BU 1616441 127553 // if txn. PO num 000390475361 not found please check for UTR RATNN24222867650 or with Txn id RATNR52024080900867650 // IFSC Code PUNB0140210
924311072401030121690019038146451Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3249 / 249Money transfer to UPI
9253110424005307821500200005530Money Transfer to057001515640ICIC0000570MAHARASHTRA
(PUNE)		Layer : 380,000 / 45,000FT IMPS/IFO/406410926699/ICIC0000570/ BT2403045978
926311072401030121690019038146451Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 389 / 89Money transfer to UPI
92731102250036739501038490180Money Transfer toPR947023RATN0000070MAHARASHTRA
(GREATER BOMBAY)		Layer : 322,500 / 22,500POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588675 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS
92831108240126098LQW0493690044683Money Transfer to10047680703IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 31,46,250 / 1,45,436As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly
92931102250036739501038499760Money Transfer toPR947023RATN0000070MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 24,501POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588232 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS
93031108240126098LQW0493690043874Money Transfer to10047680703IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 386,200 / 86,200As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly
931311062400970090948456709Money Transfer to01851130001555HDFC0000185MAHARASHTRA
(PUNE)		Layer : 35,00,000 / 50,000
93231102250036739501038394189Money Transfer toPR947023RATN0000070MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 30,000POS TXN TID - PR947023 MID - 5PR000001261274 Approval Code - 588153 Acquirer Bank - RATN1760036-RBL BANK LTD AS AN ACQ III Card Acceptor Name - MONDAL GOODS
93331108240126098LQW0493690044683Money Transfer to10047680703IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 397,500 / 97,500As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly
934311062400970098848764078Money Transfer to02322970000042HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 37,021 / 7,021
93531102250041496353802010919973Money Transfer to20123759853FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,500 / 1,000UPIAR/505229511067/DR/Md Sarta/FINO/mdsartaj978@ok
9363110924014097539639774947Money Transfer to00000039782375573SBIN0017031MAHARASHTRA
(THANE)		Layer : 39,000 / 9,000
9373110824012609820200055697602Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,04,000 / 3,03,800IMPS-420716482826-UPSTOXSECURITIES-HDFC0000060-1011-UPSTX
9383110924014097539639774947Money Transfer to079011100016246ABHY0065046MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
9393110624009700999980123741824Money Transfer to02314600348683DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 397,801 / 97,801MB IMPS/IFO/414813485269/DCBL0000023/Muhammad
940311042400525811514289103Money Transfer to110165998532CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 315,500 / 5,000
94131105240063810920020052862444Money Transfer to10099609853IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 32,613 / 1,997Jaydeep Arvind Kumbhar and Debit Freeze marked
9423110824012609820200055697602Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,13,600 / 3,13,600NEFT-N207240358911021-UPSTOX SECURITIES-HDFC0000060-FORT
9433110924014097539639774947Money Transfer to31540100015057BARB0BHAYANMAHARASHTRA
(THANE)		Layer : 32,000 / 2,000
9443110624009303403402121023246Money Transfer to50200094132288HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3500 / 500UPI/452158381051/P2M/vyapar.170854440348@hdfcbank/
945311082401187847356639940Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 32,000 / 2,000UPI Txn
9463110924014097539639774947Money Transfer to5232500101376401KARB0000523MAHARASHTRA
(MUMBAI)		Layer : 32,000 / 2,000
947311082401187847356639940Money Transfer to00000042969144473SBIN0002161MAHARASHTRA
(NAGPUR)		Layer : 3500 / 500UPI Txn
9483111223018008599980122878320Money Transfer to66790100012457BARB0VJTELGMAHARASHTRA
(BID)		Layer : 349,000 / 49,000UPIOUT/336362301583/awinashbobade@ybl/Paymen/0000
94931111240188647217302000000397Money Transfer to923010049469715UTIB0004166MAHARASHTRA
(MAHARASHTRA)		Layer : 3228 / 228
95031104240062489002021711003557Money Transfer to15880100075660FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 310 / 10da 10
95131106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 3,000
95231104240062489002021711003557Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 310 / 10da 10
953311082401187847356639940Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 3500 / 500UPI Txn
95431107240100843408692051207Money Transfer to2401234259742738AUBL0002342MAHARASHTRA
(MUMBAI)		Layer : 35,00,000 / 1,00,000RTGS/RATNH24162883694/SHAILESH SUBHASHCADRA GUPTA/AUBL0002342
95531106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 31,500 / 600
95631104240062489002021711003557Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 313 / 13da 13
957311072401008432401234259742738Cash Withdrawal through Cheque2401234259742738AUBL0002342MAHARASHTRA
(MUMBAI)		Layer : 34,75,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. DISPUTE RS 100000
95831106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 32,000 / 2,000
9593111224020880650100772849127Money Transfer to241000226339SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,000 / 1,000PASWAN-9801691752-2@AXL-SURY0BK0000-462013478643-PAYMENT FROM PHONE
960311082401187847356639940Money Transfer to00000042968797285SBIN0017512MAHARASHTRA
(GONDIA)		Layer : 3500 / 500UPI Txn
96131102250027826002261100000025Money Transfer to501038136633NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 323,978 / 1,770
9623110325004963050220033300411Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 36,500 / 6,500UPI/DR/D433201282622/SANGEETA S/OKSB/DANWARUMESH6@OKSBI/UPI/HDF670A29B18A1D46D98932AFAB3FE1BFB5
96331102250027826002261100000025Money Transfer to501038136633NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 323,978 / 1,000
96431102250027826002261100000025Money Transfer to501038136633NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 323,978 / 1,000
9653110424005919821280100046484Money Transfer to161118210005370BKID0001611MAHARASHTRA
(TASGAON)		Layer : 31,100 / 1,100MB IMPS/IFO/408112739345/BKID0001611/M6JLP1IQ6S3
96631109240151148409002296389Money Transfer to35066981055SBIN0005995MAHARASHTRA
(BEED)		Layer : 32,700 / 2,700BU : 1633533 Auto Reversal 2650694501
967311072401060599747882290Money Transfer to098601542896ICIC0000337MAHARASHTRA
(PUNE)		Layer : 32,100 / 2,100
96831102250027826918020110872063Money Transfer to002821711745127jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,700 / 500new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
96931109240144002409002169027Money Transfer to60061378235MAHB0000724MAHARASHTRA
(SATARA)		Layer : 3800 / 800BU 1616433 127551 // if txn. PO num 000390475141 not found please check for UTR RATNN24222867445 or with Txn id RATNR52024080900867445 // IFSC Code MAHB0000724
9703110424005258108128100008055Money Transfer to7730000100048446punb0773000MAHARASHTRA
(BHANDARA, MAHARASTRA)		Layer : 310,000 / 2,059
97131109240144002409002169027Money Transfer to873610110001923BKID0008736MAHARASHTRA
(BAZARGAON (DIST. NAGPUR))		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475166 not found please check for UTR RATNN24222867458 or with Txn id RATNR52024080900867458 // IFSC Code BKID0008736
97231106240086450060563700000232Money Transfer toRIYAJAICUST083933AFDRL0001099MAHARASHTRA
(MUMBAI)		Layer : 317,26,348 / 5,00,000
97331109240144002409002169027Money Transfer to6948307386KKBK0001401MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 3430 / 430BU 1616433 127551 // if txn. PO num 000390475053 not found please check for UTR RATNN24222867353 or with Txn id RATNR52024080900867353 // IFSC Code KKBK0001401
974311022500278263898108002830Money Transfer to20049115153FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 36,000 / 2,999
9753110924014620119650100072710Money Transfer to2148528224KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,800 / 1,800MB IMPS/IFO/410221157244/KKBK0000958/W
97631111240188647217302000000397Money Transfer to38395492818SBIN0016096MAHARASHTRA
(NAGPUR)		Layer : 33,201 / 3,201
9773110225002782620049115153Cash Withdrawal through Cheque20049115153FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 36,000 / 2,999126918250529459627
9783110824013200800000040773485941Money Transfer to3218000606FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 314,979 / 14,979
97931109240144002409002169027Money Transfer to20253358227FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3550 / 550BU 1616433 127551 // if txn. PO num 000390474427 not found please check for UTR RATNN24222866742 or with Txn id RATNR52024080900866742 // IFSC Code FINO0000001
98031109240151148501031221831Money Transfer to0633053000000133SIBL0000194MAHARASHTRA
(GREATER BOMBAY)		Layer : 32,075 / 2,075
9813110724010605933221757715Money Transfer to917010068490713UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,00,000 / 7,880
98231107240099778062063300003331Money Transfer to000163306600001357RATN0000031MAHARASHTRA
(PUNE)		Layer : 31,00,032 / 50,000
9833110325004963050220033300411Money Transfer to10107480617IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 37,000 / 3,000UPI/DR/D430496337063/SANGEETAS/OKSB/DANWARUMESH6@OKSBI/UPI/HDF434A726E71BD41E5BCEC343E5CFEEE53
984311062400864509821001700061461Money Transfer to002820391234845JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 5,000UPI/448811707769/P2V/9636024996@pz/Ajay Bairwa
9853110424005258182328100000007Money Transfer to499210110010290BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 4,373
9863110924014620123800100010152Money Transfer to60412062791MAHB0001141MAHARASHTRA
(NAGPUR)		Layer : 3600 / 600MB IMPS/IFO/410220127518/MAHB0001141/W
98731109240144002409002169027Money Transfer to164910100002731UBIN0531995MAHARASHTRA
(THANE)		Layer : 34,320 / 4,320BU 1616433 127551 // if txn. PO num 000390475593 not found please check for UTR RATNN24222867878 or with Txn id RATNR52024080900867878 // IFSC Code UBIN0531995
9883110524008044578730100025860Money Transfer to20295480390FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 5,000
989311042400624895048906840Money Transfer to02314600331074DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 3120 / 120
9903110824013347620100028357644Money Transfer to99752000006083UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 38,00,000 / 46,000RTGS-BDBLR62024082013933813-HAODAPAY-UTIB0CCH274-CENTRALISED COLLECTION HUB
99131107240106059630010070325Money Transfer to50200030697404HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 325,000 / 5,680
992311042400624895048906840Money Transfer to2301236048965489aubl0002360MAHARASHTRA
(JALNA)		Layer : 3120 / 120
9933110724010490399980118315683Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 39,425 / 9,425UPIOUT/419016940136/2306666917637-01@jiopay//5411
994311022400275806011911076Money Transfer to50200076144590HDFC0000118MAHARASHTRA
(GREATER MUMBAI)		Layer : 375,00,000 / 5,00,000
995311022400275806011911076Money Transfer to50200076144590HDFC0000118MAHARASHTRA
(GREATER MUMBAI)		Layer : 375,00,000 / 4,00,000
996311062400864501081001500073000Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 350,000 / 50,000UPI/412867937936/P2M/sbmbank127530.rzp@axisbank/SB
997311062400864506615000100081561Money Transfer to42682671072SBIN0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 325,088.70 / 15,000UPI/412726906932/P2A/42682671072@SBIN0000539.ifsc/
99831111240188647217302000000397Money Transfer to41870100009946BARB0RAJARAMAHARASHTRA
(KOLHAPUR)		Layer : 3200 / 200
9993110624009317815762121027770Money Transfer to002820391179482JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3315 / 315UPI/412668766480/P2V/ridhisidhi05@apl/Abhishek Dha
100031109240144002409002169027Money Transfer to3697091288CBIN0281942MAHARASHTRA
(BULDHANA)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474237 not found please check for UTR RATNN24222866564 or with Txn id RATNR52024080900866564 // IFSC Code CBIN0281942
1001311042400624895048906840Money Transfer to103101511670ICIC0000268MAHARASHTRA
(THANE)		Layer : 3120 / 120
10023110724010490399980118315683Money Transfer to50200011698290HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3277 / 277UPIOUT/419126988246/haldiram.411083042458030/5812
1003311072401060598986002100000611Money Transfer to4416120020000205UJVN0004416MAHARASHTRA
(Thane)		Layer : 31,81,311 / 8,080IMPS-OUT/411816018186/UJVN0004416/4416120020000205
1004311042400624895048906840Money Transfer to060418210001868BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 3120 / 120
10053110724010490399980118315683Money Transfer to50200011698290HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 342 / 42UPIOUT/419144337451/haldiram.411083042458030/5812
100631111240188647217302000000397Money Transfer to9411494927KKBK0000723MAHARASHTRA
(PUNE)		Layer : 33,008 / 3,008
1007311042400560927749786988Money Transfer to20180094165FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 33,000 / 3,000
10083110225004082260258174396Money Transfer to7613133101KKBK0001760MAHARASHTRA
(PUNE)		Layer : 311,000 / 11,000
100931108240119501924010008605113Money Transfer to26770050079027510ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 339,000 / 15,975Bene name-BULDANA URBAN COOPER and account marked debit freeze
10103110225004082260258174396Money Transfer to50100369991862HDFC0005291MAHARASHTRA
(PUNE)		Layer : 35,644 / 5,644
101131102250045823501037173129Money Transfer to2541109900110151RATN0000001MAHARASHTRA
(KOLHAPUR)		Layer : 349,320 / 30,675
101231102250040822735005000239Money Transfer to20286714135FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 31,500 / 1,500
101331108240119501924010008605113Money Transfer to26770050079027511ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 339,950 / 39,950Bene name-BULDANA URBAN COOPER
10143110624009317843610547849Money Transfer to42410672129SCBL0036046MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 49,000
10153110624008645020012208659560Money Transfer to02314600254755DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 23,000412010834859
101631107240114460110186508894Money Transfer to2329000101186773PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 3500 / 500DA 500
101731109240144002409002169027Money Transfer to922020042939442UTIB0001701MAHARASHTRA
(GREATER BOMBAY)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474320 not found please check for UTR RATNN24222866638 or with Txn id RATNR52024080900866638 // IFSC Code UTIB0001701
101831107240114460110186508894Money Transfer to2329000101186612PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 3200 / 200DA 200
10192110225000385350900100005071Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 32.32 / 0Current Available Balance: 0.00
102031107240114460110186508894Money Transfer to2329000101186773PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,860 / 97,860DA 97860
10213110724010376454378100007349Money Transfer to016401575430icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 36,000 / 5,135.55
102231107240114016078510100138090Money Transfer to50200077180036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,927 / 1,927UPIAR/420461763605/DR/Whizdm I/HDFC/moneyview.ease
102331107240114460110186508894Money Transfer to2329000101186685PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,949 / 97,949DA 97949
102431107240114460110186508894Money Transfer to2329000101186676PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 398,000 / 85,000DA 85000
10253110624009303450180001246875Money Transfer to640002010004568UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 32,112 / 2,112DA 2112
102631105240064679154602000000967Money Transfer to923020042818359UTIB0000019MAHARASHTRA
(THANE)		Layer : 32,00,000 / 2,00,000
10273110724010605907861000015565Money Transfer to00000042850913340SBIN0000413MAHARASHTRA
(KOLHAPUR)		Layer : 36,999 / 5,600
102831107240114460110186508894Money Transfer to2329000101186612PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,849 / 97,849DA 97849
102931106240093034389902120010419Money Transfer to00000042528148152SBIN0008239MAHARASHTRA
(NAGPUR)		Layer : 31,000 / 1,000UPIAR/452362688281/DR/VINAY S/SBIN/9420516642-2@i
103031111240188647217302000000397Money Transfer to20484323612SBIN0009062MAHARASHTRA
(PUNE)		Layer : 3228 / 228
10313110224002727724380200000469Money Transfer to60350014722MAHB0001650MAHARASHTRA
(JALNA)		Layer : 31,800 / 1,800FT IMPS/IFO/404500962490/MAHB0001650/1852c
103231107240103764157428723671Money Transfer torefer remarksINDB0000099MAHARASHTRA
(MUMBAI)		Layer : 358,403 / 50,000TID: 87053553 CARD NO: 525622XXXXXX6656 MC POS TXN AT IN/PAY Flipkart Internet BANGALORE
103331101250000988003121711217285Money Transfer to2215282721kkbk0000638MAHARASHTRA
(MUMBAI)		Layer : 36,945 / 5,000DA - 5000
10343110225004082260523437915Money Transfer to60523256576MAHB0000203MAHARASHTRA
(AURANGABAD)		Layer : 349,625 / 45,82126017375
10353110224002727724380200000469Money Transfer to20385456839SBIN0001305MAHARASHTRA
(NAGPUR)		Layer : 310,000 / 10,000FT IMPS/IFO/404501983350/SBIN0001305/1575d
103631109240144002409002169027Money Transfer to17038100006882BARB0PATONDMAHARASHTRA
(PATONDE)		Layer : 3444 / 444BU 1616433 127551 // if txn. PO num 000390473737 not found please check for UTR RATNN24222866072 or with Txn id RATNR52024080900866072 // IFSC Code BARB0PATOND
1037311072401144602401219560296784Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 3302 / 302
1038311072401144602401219560296784Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 360 / 60
103931111240188647217302000000397Money Transfer to050910110008306BKID0000520MAHARASHTRA
(PUNE)		Layer : 35,499 / 5,499
1040311072401144602401219560296784Money Transfer to002261100000025UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3352 / 352
1041311072401144602401219560296784Money Transfer to001425000000051YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 3114 / 114
1042311042400591989307776282Money Transfer to00000040820231119SBIN0004287MAHARASHTRA
(AHMEDNAGAR)		Layer : 34,000 / 2,162
1043311042400624895048906840Money Transfer to060418210001868BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 3200 / 200
104431107240114460201007847524Money Transfer to32145194356sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 391,200 / 90,512
10453110124000927091178689748Money Transfer toZANMAI7013432566SBIN0004266MAHARASHTRA
(GREATER BOMBAY)		Layer : 399,999 / 15,000please find the attachment.
10463110224002727724380200000469Money Transfer to62117700748SBIN0020021MAHARASHTRA
(JALNA)		Layer : 37,800 / 7,800FT IMPS/IFO/404502990797/SBIN0020021/1940a
10473111124017898720100031779072Money Transfer to201029816810INDB0000560MAHARASHTRA
(NAGPUR)		Layer : 32,01,000 / 60,000IMPS-429421801841-201029816810-INDB00005606810-201029816810AD
10483110924014142320100028357644Money Transfer to99752000006083UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,00,000 / 27,230IMPS-423719952822-SIDDHIVINAYAKTRADI-UTIB0CCH274-6083-1
104931107240107790464902010083277Money Transfer to26410100013125BARB0CHARKOMAHARASHTRA
(GREATER MUMBAI)		Layer : 35,000 / 5,000UPIAR/453206992425/DR/JAISWAL /BARB/ 8080344085@yb
1050311012400003640035053000028298Money Transfer to2302235749958925AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 33,40,000 / 61,123
105131106240093034326002011045508Money Transfer to881026826684DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 34,242 / 2,293UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok
105231106240093034326002011045508Money Transfer to881026826684DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 34,242 / 2,293UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok
105331102250040822201032292694Money Transfer to50100284461335HDFC0000239MAHARASHTRA
(GREATER MUMBAI)		Layer : 314,367 / 14,367
1054311012400075962302253353001056Money Transfer to20368427832SBIN0012736MAHARASHTRA
(PUNE)		Layer : 33,250 / 2,449
105531109240144002409002169027Money Transfer to41362048059SBIN0011699MAHARASHTRA
(PUNE)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390475259 not found please check for UTR RATNN24222867548 or with Txn id RATNR52024080900867548 // IFSC Code SBIN0011699
105631107240107790789802010002253Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,241 / 3,241UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rz
1057311042400624895048906840Money Transfer to42545341802SBIN0001467MAHARASHTRA
(GREATER BOMBAY)		Layer : 3120 / 120
10583110225004082244558100006713Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 330,200 / 0Current Available Balance: 10786
1059311022500437477913507336Money Transfer to188801638301INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,647
1060311042400624895048906840Money Transfer to032001504139ICIC0000320MAHARASHTRA
(GREATER BOMBAY)		Layer : 3120 / 120
1061311022500437477913507336Money Transfer to76480200001659BARB0VJMIROMAHARASHTRA
(THANE)		Layer : 32,453 / 2,453
10623110224002727724380200000469Money Transfer to20163072329FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 33,500 / 3,500FT IMPS/IFO/404509137000/FINO0000001/1137b
10633110225004374776480200001659Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 32,453 / 0Current Available Balance: 1162
106431109240144002409002169027Money Transfer to036601508748ICIC0000366MAHARASHTRA
(GREATER BOMBAY)		Layer : 33,000 / 3,000BU 1616433 127551 // if txn. PO num 000390475572 not found please check for UTR RATNN24222867855 or with Txn id RATNR52024080900867855 // IFSC Code ICIC0000366
106531106240093034165922010000692Money Transfer to7463370882IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 3200 / 200UPIAR/415595798733/DR/ROCKTICA/IDIB/fipay.rocktica
106631105240074874924020016830195Money Transfer to186375134903INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 5,000VIKRAM CHOUDHARY, RRN 413935606053, Account marked freeze
1067311072401077901210000301136134Money Transfer to00000043011831525SBIN0002154MAHARASHTRA
(DHULE)		Layer : 32,000 / 2,000UPI/490132861794/P2M/919304297265 sevalal202/.51
10683110724011446091185125986Money Transfer toXXXX2223119247088394RATN0VAAPISMAHARASHTRA
(MUMBAI)		Layer : 399,985 / 99,985
10693110124000927021290100031568Money Transfer to41920957388SBIN0060244MAHARASHTRA
(GREATER BOMBAY)		Layer : 33,00,000 / 1,00,000RTG/24015944551 MANISHA 41920957388
107031109240144002409002169027Money Transfer to164910100002731UBIN0531995MAHARASHTRA
(THANE)		Layer : 34,320 / 4,320BU 1616433 127551 // if txn. PO num 000390475582 not found please check for UTR RATNN24222867873 or with Txn id RATNR52024080900867873 // IFSC Code UBIN0531995
10713111024016884019971050005040Money Transfer to10152661735IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 38,400 / 8,400
107231111240178987257002550937Money Transfer to3649029409CBIN0283782MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000
107331108240129641437705500212Money Transfer to110182552245CNRB0000209MAHARASHTRA
(THANE)		Layer : 373,563 / 50,000
107431107240107790230210110000198Money Transfer to50100404165182HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 311,000 / 11,000
107531108240129641087505500488Money Transfer to001710310006475BKID0000017MAHARASHTRA
(MUMBAI)		Layer : 311,400 / 11,400
107631109240144002409002169027Money Transfer to80054090575MAHG0004106MAHARASHTRA
(NANDED)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473626 not found please check for UTR RATNN24222865963 or with Txn id RATNR52024080900865963 // IFSC Code MAHG0004106
10773110624009776216250200013061Money Transfer to180201510043ICIC0001802MAHARASHTRA
(PUNE)		Layer : 31,500 / 1,500MB IMPS/IFO/410312550074/ICIC0001802/Ravindra
107831107240114460110186508894Money Transfer to2329000101186755PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,900 / 97,900DA 97900
107921102250003853XXXX2020Money Transfer to38422902996SBIN0007158MAHARASHTRA
(OSMANABAD)		Layer : 36,700 / 6,700
108031102250040822922020039283385Money Transfer to50100490365142HDFC0000086MAHARASHTRA
(GREATER MUMBAI)		Layer : 320,000 / 20,000UTIBN62025022054591982
108131108240119646924020012863126Money Transfer to50200087712062HDFC0000291MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,35,689 / 41,597PREVENTIVE LIEN MARKED ON ACCOUNT OF Rs. 41,597. INB/RTGS/UTIBR62024071462395962/AADYA ENTERPRIS
10823110424005919817338100009232Money Transfer to0212360000002513DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,668
10833110424005919817338100009232Money Transfer to0212360000002513DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,668
10843110824011964610185145984Money Transfer to301282102509160009YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 32,74,322 / 23,500Provided details are correct kindly check RTGS transaction Cont 917428148700 We have marked lien on account however, disputed funds INR 23500/- has been transferred to another account, find attached account statement.
1085311082401255525609037558Money Transfer to60492627192MAHB0000001MAHARASHTRA
(PUNE)		Layer : 31,00,000 / 1,00,000IMPS
108631108240129641087505500488Money Transfer to60334607724MAHB0001444MAHARASHTRA
(PUNE)		Layer : 312,757 / 12,757
108721102250003853XXXX2020Money Transfer to009610510006589BKID0000096MAHARASHTRA
(MUMBAI)		Layer : 34,518 / 4,518
1088311082401255525609037558Money Transfer to60492627192MAHB0000001MAHARASHTRA
(PUNE)		Layer : 31,53,000 / 1,53,000IMPS
108931101240006153917431824478Money Transfer to189365963788INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 3150 / 150150
10903111024015768923170100015183Money Transfer to057750700001168YESB0000577MAHARASHTRA
(GREATER BOMBAY)		Layer : 341,500 / 41,500MB IMPS/IFO/427012382162/YESB0000577/NAZRIN IFTEK
10913110724011446083092410922Money Transfer to06353211089872UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 340,000 / 40,000
109221102250003853XXXX2020Money Transfer to924010005633285UTIB0000872MAHARASHTRA
(PUNE)		Layer : 36,954 / 6,954
109331109240144002409002169027Money Transfer to881032938722DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 35,768 / 5,768BU 1616433 127551 // if txn. PO num 000390475568 not found please check for UTR RATNN24222867852 or with Txn id RATNR52024080900867852 // IFSC Code DBSS0IN0811
109431109240144002409002169027Money Transfer to881032938722DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 35,768 / 5,768BU 1616433 127551 // if txn. PO num 000390475568 not found please check for UTR RATNN24222867852 or with Txn id RATNR52024080900867852 // IFSC Code DBSS0IN0811
109531102250040822922020039283385Money Transfer to80052351644MAHG0004245MAHARASHTRA
(PARBHANI)		Layer : 319,351 / 19,351UTIBN62025022057188707
109631106240097762110128842068Money Transfer to50200091225559HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,000 / 1,000DISPUTED AMOUNT 1000
109731110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 500
109831110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 50,000
109931102250040822922020039283385Money Transfer to3735000106627370PUNB0373500MAHARASHTRA
(MUMBAI)		Layer : 318,715 / 18,715UTIBN62025022054270930
11003110124001578520230100091767Money Transfer to106203100001323SRCB0000106MAHARASHTRA
(GREATER BOMBAY)		Layer : 31,22,000 / 25,000MB IMPS/IFO/402816892195/SRCB0000106/MEHRA ASHISH
110131110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 50,000
11023110124001578516140100066626Money Transfer to002820391143709JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 347,413 / 11,049MB IMPS/IFO/402816899553/JIOP0000001/Shri Choudhar
110331109240141745148001508438Money Transfer to42213244626SBIN0015740MAHARASHTRA
(THANE)		Layer : 31,00,000 / 92,934
110431102250029075252614062020Money Transfer to924010005633285UTIB0000872MAHARASHTRA
(PUNE)		Layer : 36,954 / 6,954
11053110124001578523450100005420Money Transfer to2301261655319296AUBL0002616MAHARASHTRA
(PUNE)		Layer : 35,000 / 5,000MB IMPS/IFO/402916454253/AUBL0002616/Bhavya Virbha
110631106240093034555810110010153Money Transfer to10135574321IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 312,000 / 12,000IDFB0040101
11073110124001578523450100005420Money Transfer to13870100157156AUBL0002616MAHARASHTRA
(PUNE)		Layer : 380,000 / 5,000MB FTB/240298014287/RAKESH N S/pradeep/
11083110224002727724380200000469Money Transfer to80025434864MAHG0005204MAHARASHTRA
(JALNA)		Layer : 31,000 / 1,000FT IMPS/IFO/404504998990/MAHG0005204/842b
11093110224002727724380200000469Money Transfer to80025434864MAHG0005204MAHARASHTRA
(JALNA)		Layer : 31,200 / 1,200FT IMPS/IFO/404509143083/MAHG0005204/842b
111031109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000
111131109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000
11123111024016884020348937740Money Transfer to005102000001844IOBA0000051MAHARASHTRA
(GREATER BOMBAY)		Layer : 3480 / 480
111331109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451
111431109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451
11152110225000385331700100022922Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 31,483.16 / 0Current Available Balance: 0.00
11163110225004040096290100010674Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 314,999 / 0Current Available Balance: 58286
11173110225004040033680100025474Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 34,621.57 / 0Current Available Balance: 0.00
111831109240144002409002169027Money Transfer to60290816416MAHB0001618MAHARASHTRA
(RATNAGIRI)		Layer : 3964 / 964BU 1616433 127551 // if txn. PO num 000390475078 not found please check for UTR RATNN24222867377 or with Txn id RATNR52024080900867377 // IFSC Code MAHB0001618
11193110524007285410870100177470Money Transfer to20359622519FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/412720352207/FINO0000001/Chandan Kumar
11203110524007537804518100000299Money Transfer to00000040474348416SBIN0050571MAHARASHTRA
(PUNE)		Layer : 330 / 30
11213110524007537804518100000299Money Transfer to546802010016830UBIN0554685MAHARASHTRA
(PUNE)		Layer : 32,000 / 1,406
11223110124001578523450100005420Money Transfer to34959603621SBIN0012736MAHARASHTRA
(PUNE)		Layer : 32,600 / 2,600MB IMPS/IFO/402914410853/SBIN0012736/kiran
11233110224002029842391909288Money Transfer toIPAY9368153026ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 310,00,000 / 2,59,426
1124311042400624895048906840Money Transfer to963510110001527BKID0009635MAHARASHTRA
(CHANDRAPUR)		Layer : 31,500 / 25INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
11253110124001578523450100005420Money Transfer to004110100025361TJSB0000004MAHARASHTRA
(THANE)		Layer : 35,000 / 400MB IMPS/IFO/402914414341/TJSB0000004/ankita
112631109240144002409002169027Money Transfer to41728346607SBIN0000534MAHARASHTRA
(SANGLI)		Layer : 31,800 / 1,800BU 1616433 127551 // if txn. PO num 000390475542 not found please check for UTR RATNN24222867826 or with Txn id RATNR52024080900867826 // IFSC Code SBIN0000534
112731109240144002409002169027Money Transfer to20344635705FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 3964 / 964BU 1616433 127551 // if txn. PO num 000390474357 not found please check for UTR RATNN24222866674 or with Txn id RATNR52024080900866674 // IFSC Code FINO0009001
112831102250029075252614062020Money Transfer to009610510006589BKID0000096MAHARASHTRA
(MUMBAI)		Layer : 34,518 / 4,518
1129311102401688400046240811Money Transfer to20134770068FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3300 / 300
11303110225004040042200100000327Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 335.89 / 0Current Available Balance: 0.00
11312110824001766513800100460532Money Transfer to99631401013IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 37,00,000 / 7,00,000RTG/24178351289 UNNIMONI 99631401013
11323110424006241020630200008308Money Transfer to41590557982SBIN0008949MAHARASHTRA
(JALGAON)		Layer : 321,000 / 21,000FT IMPS/IFO/C/SBIN0008949/ok
113331107250128992259449533412Money Transfer to259449533412UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 32,700 / 2,700
11343110424006241020630200008308Money Transfer to7713124658KKBK0001410MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 313,000 / 13,000FT IMPS/IFO/411823845434/KKBK0001410/ok
1135311102401688400046240811Money Transfer to99070200001905BARB0DBBHAWMAHARASHTRA
(THANE)		Layer : 31,200 / 1,200
11363110124001578523450100005420Money Transfer to001520391044606JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 2,000MB IMPS/IFO/402814850210/JIOP0000001/Sanjay Bhakat
11373110624009776202201000509926Money Transfer to08600100017643BARB0NANDEDMAHARASHTRA
(NANDED)		Layer : 33,193 / 3,193UPI/DR/411014297541/AJAY VILAS BHALERAO/BARB/08600
113831111240188647217302000000397Money Transfer to7566634060FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3110 / 110money sent by neft/rtgs. UTR number is correctly provided
11393110225002639371670100033838Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 3577 / 0Current Available Balance: 14176
1140311022500362077588792085Money Transfer to70009997774IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 349,000 / 5,999upi
11413110624009776202201000509926Money Transfer to08600100017643BARB0NANDEDMAHARASHTRA
(NANDED)		Layer : 32,000 / 307UPI/DR/411058942043/AJAY VILAS BHALERAO/BARB/08600
11423110524007537856158100009959Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 980
11433110424006241020630200008308Money Transfer to50100654154730HDFC0009507MAHARASHTRA
(PUNE)		Layer : 32,000 / 2,000FT IMPS/IFO/411823863701/HDFC0009507/OK
114431112230180753019505009945Money Transfer to5553823530053672YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 31,80,000 / 50,000Disputed Amount 50000/- Credited Yes Bank E-COLLECT ACCOUNT
114531102250040822922020039283385Money Transfer to520101017471857UBIN0914665MAHARASHTRA
(GREATER BOMBAY)		Layer : 310,492.17 / 10,492.17UTIBN62025022054551395
11463110424006241020630200008308Money Transfer to032101636242ICIC0000321MAHARASHTRA
(GREATER BOMBAY)		Layer : 33,001 / 3,001FT IMPS/IFO/411823864746/ICIC0000321/OK
1147311062400930344911718962Money Transfer to10001291012072UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,010 / 517
114831102250040400XXXX5852Money Transfer to002220391001109JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 328,179 / 28,179ALL DATA CORRECT
114931108240131367110173174958Money Transfer to147718210000450BKID0001477MAHARASHTRA
(RATNAGIRI)		Layer : 326,283.09 / 20,000
1150311092401505610517100100023543Money Transfer to919010003875830utib0000305MAHARASHTRA
(PUNE)		Layer : 340,950 / 7,840UPI/426719534589/P2A/919010003875830@utib0000305./
1151311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
115231107240104347922020060885754Money Transfer toPDRSM4056U547IDFB0040104MAHARASHTRA
(MUMBAI)		Layer : 34,71,000 / 2,47,100IMPS
115331107240107790057310180488Money Transfer to201011694444INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 3300 / 300UPI TXN
1154311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
115531107240116341967510100016025@BKID0009675.ifsc.npciMoney Transfer to696901506917ICIC0006969MAHARASHTRA
(AMRAVATI)		Layer : 320,000 / 4,200ICIC0006969
1156311092401505610650278057Money Transfer to636010021590KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 35,490 / 5,490INTERNAL
1157311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
115831109240144002409002169027Money Transfer to3312101005375CNRB0003312MAHARASHTRA
(GONDIA)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475057 not found please check for UTR RATNN24222867366 or with Txn id RATNR52024080900867366 // IFSC Code CNRB0003312
1159311062400977620447404898Money Transfer to1447352394KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 314,000 / 12,142
1160311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
116131112240212660201030685632Money Transfer to1737010068642PUNB0173720MAHARASHTRA
(SANGLI)		Layer : 38,500 / 8,500
116231102250029075252614062020Money Transfer to38422902996SBIN0007158MAHARASHTRA
(OSMANABAD)		Layer : 36,700 / 6,700
116331102250036207409002281804Money Transfer to41760027432SBIN0008335MAHARASHTRA
(YAVATMAL)		Layer : 3479 / 479BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913620 or UTR RATNN25041227346 or Txn Ref Num
11643110124000914050200086632111Money Transfer to99999904968832HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,79,000 / 499IMPS-401716199119-SHEKH FESHION-HDFC-XXXXXXXXXX8832-1
116531102250036207409002281804Money Transfer to7849452281KKBK0000724MAHARASHTRA
(PUNE)		Layer : 3100 / 100BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912523 or UTR RATNN25041226286 or Txn Ref Num
1166311062400977620512663236Money Transfer to10072702149IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 34,400 / 4,386
1167311062400977620512663236Money Transfer to10072702149IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 374 / 74
1168311082401351928873010000023126Money Transfer to33990100021292BARB0BALBOMMAHARASHTRA
(GREATER MUMBAI)		Layer : 3500 / 500IMPS-P2A-410209546489-ABHISHK POONIYA
1169311062400977627445179056Money Transfer to201024834316INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 31,658 / 500
117031107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 325,000 / 25,000
117131102250031174100257452963Money Transfer to60523454158MAHB0000001MAHARASHTRA
(PUNE)		Layer : 3500 / 400
1172311072401163410045261800Money Transfer to18821930002358HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 310,000 / 2,542
1173311072401077909335215233Money Transfer to00000042850913340SBIN0000413MAHARASHTRA
(KOLHAPUR)		Layer : 3100 / 100UPI
11743110225004082256418100017390Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 320,000 / 0Current Available Balance: 80342
117531112240212660730705500092Money Transfer to40391130842SBIN0000297MAHARASHTRA
(JALGAON)		Layer : 345,000 / 45,000
11763110724011634136435253418Money Transfer to00000036403914148SBIN0005999MAHARASHTRA
(NAGPUR)		Layer : 33,300 / 3,300
117731112240212660730705500092Money Transfer to081710110010067BKID0000817MAHARASHTRA
(YEOLA (DISTT. NASIK))		Layer : 345,500 / 45,500
117831111240191768040122010002423Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 1,000IMPSAR/431918883474/Ganesh Kale/0050082605
1179311042400535332401244355551720Money Transfer to911010001085561UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 331,350 / 30,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
118031111240191768040122010002423Money Transfer to300003000033004SVCB0000033MAHARASHTRA
(GREATER BOMBAY)		Layer : 325,000 / 16,000IMPSAR/432819663459/Ganesh Kale/300003000033004
1181311072401163411548219435Money Transfer to051100100001712NKGS0000051MAHARASHTRA
(PUNE)		Layer : 35,580 / 3,800
11823111124019176860501252849Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 320,000 / 20,000
118331110240168840112000454452Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 320,750 / 13,413
118431105240074300006010100007250Money Transfer to00000040124284165SBIN0018665MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 30,000
118531112240212660655705502326Money Transfer to6112947868KKBK0000665MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 319,400 / 19,400
118631105240074300006010100007250Money Transfer to00000040124284165SBIN0018665MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 20,000
118731107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 310,000 / 10,000UPI/P2A/418917528381/Ajay /NO REM
118831107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917270994/AJAY RAMDARAS YADAV /NO REM
118931107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917653116/AJAY RAMDARAS YADAV /NO REM
119031112240212660655705502326Money Transfer to2513901867KKBK0001388MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 321,000 / 21,000
119131102250040822924020071952151Money Transfer to32595180779SBIN0005399MAHARASHTRA
(AHMEDNAGAR)		Layer : 310,080 / 10,080HOUSHIRAM VALU DESHM
119231102250040822924020071952151Money Transfer to96660100021006BARB0DBPARTMAHARASHTRA
(KOLHAPUR)		Layer : 39,400 / 9,400DilipAnandaRhayakar
119331104240062923067100050314747Money Transfer toZANMAI9940203545SBIN0004266MAHARASHTRA
(GREATER BOMBAY)		Layer : 32,00,000 / 1,35,000NEFT
11943110924015045160503606808Money Transfer to20361503855FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 34,000 / 4,000
119531107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917662177/AJAY RAMDARAS YADAV /NO REM
119631107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917438473/AJAY RAMDARAS YADAV /NO REM
11973110624009720113040200031608Money Transfer to7722771076UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,05,977 / 1,00,000RTG/SALINER/FDRLR52024021000822667/AXIS BANK
119831107240103012924010026114897Money Transfer to09413300002066DCBL0000327MAHARASHTRA
(KOLHAPUR)		Layer : 39,990 / 9,990UPI/P2A/418918383246/Ajay /NO REM
11993110924015045160503606808Money Transfer to0615104000209151IBKL0000615MAHARASHTRA
(KOLHAPUR)		Layer : 3210 / 210
12003110624009720110088022304Money Transfer to7722771077UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,25,410 / 1,00,000We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement.
120131102250031174434910110011376Money Transfer to8047880388KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 5,000
120221108240019562156905003226Money Transfer to50200074289942HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 340,000 / 37,000
12033110624009720110088022304Money Transfer to7722771077UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,00,700 / 1,00,000We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement.
1204311012400063587748510846Money Transfer to463402010408591UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 31 / 1DISPUTED AMOUNT TRANSFERRED TO UNION BANK OF INDIA
12053110624009720150200084860178Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 37,80,000 / 1,00,000
12063110724010301259077224980Money Transfer to922010033314600UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,998 / 4,998upi
120731102250036207409002281804Money Transfer to20266485571FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 3382 / 382BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912566 or UTR RATNN25041226256 or Txn Ref Num
1208311062400972010992002100048801Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,46,100 / 1,00,000NRTGS/PUNBR52024042417402670/5157298923/HARIEOM DI
12093110724010301259077224980Money Transfer to922010033314600UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 344,000 / 44,000upi
121031102250040822924020071952151Money Transfer to41770812421SBIN0020009MAHARASHTRA
(JALNA)		Layer : 38,775 / 8,775pnzaieFc
1211311062400972010992002100048801Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 35,40,000 / 75,000NRTGS/PUNBR52024041817143077/5156494532/HARIEOM DI
121231102250040822924020071952151Money Transfer to10709139296SBIN0004205MAHARASHTRA
(GREATER BOMBAY)		Layer : 38,730 / 8,730Nandjee singh
121331106240097201080063400009454Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,36,600 / 1,00,000
121431110240168840924010008554497Money Transfer to371701000004929IOBA0003717MAHARASHTRA
(NAGPUR)		Layer : 31,200 / 530UPI/P2M/429880476213/SHAHIN KHAN JAVED KHA/UUfo. Preventive lien marked of Rs. 4000/-
121531106240097201922020055666775Money Transfer to16782221000182PUNB0167810MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000DEEPAK KRISHNA LOKHA - - - Debit freeze the account
121631106240097201922020055666775Money Transfer to13312191016918PUNB0133110MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000DEEPAK KRISHNA LOKHA
1217311042400591980476040100015686Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 3199 / 199VPA : jio@citibank
12183110924015045160503606808Money Transfer to501030661520NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 3210 / 210
12193110624009720110230011390404Money Transfer to7722771107UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,50,000 / 1,00,000NEFT DR-N116240473240006-BANDHAN BANK-UTIB0CCH274-MAYANNIBULKPE
1220311042400591980476040100015686Money Transfer to50200074353447HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3400 / 400VPA : vyapar.168677115654@hdfcbank
122131105240068429135378100003590Money Transfer to135378100003590YESB0001353MAHARASHTRA
(PUNE)		Layer : 3120 / 120
122231102250036207409002281804Money Transfer to7148637976KKBK0001782MAHARASHTRA
(PUNE)		Layer : 3480 / 480BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912308 or UTR RATNN25041226030 or Txn Ref Num
122331107240116341120027674812Money Transfer to77110023184UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,22,297 / 1,700
12243110624009720120100026058051Money Transfer to1096105500000029PUNB0109610MAHARASHTRA
(MUMBAI)		Layer : 32,07,256 / 22,000RTGS DR-BDBLR62024062613018963-PUNB0109610-NS ENTERPRISES
122531107240103012923010050072162Money Transfer to501027484582NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 5,000UPI/P2A/418947296690/Rahul Kumar /UPI
12263110524007516550200089144021Money Transfer to018610110005213BKID0000186MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,00,000 / 70,000
1227311052400650824749543859Money Transfer to501025089887NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,300
1228311092401504515913343718Money Transfer toWUAPNR352688094YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 399,783 / 20,348
1229311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,990 / 49,990
12303110624009303420100027184939Money Transfer to2248395238KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 330,436 / 30,436NEFT DR-N153240355817018-ASHISH KUMAR-KK
12313110624009720111230001380297Money Transfer to924020003842084UTIB0000454MAHARASHTRA
(THANE)		Layer : 31,00,000 / 500NEFT-N165240109583003-KAIFBAKERY-UTIB0000454-NALASOPARA WEST MAHARASHTRA
12323110225003943346760100011127Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 3508 / 0Current Available Balance: 147872
1233311092401504510650181647Money Transfer to60369594247MAHB0000978MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 37,000 / 6,762
1234311022500290755148114770Money Transfer to922010059719537UTIB0003322MAHARASHTRA
(NAVI MUMBAI)		Layer : 333,200 / 33,000
1235311092401504510750358543Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,000 / 1,000
1236311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 3500 / 325
12373110225003943320100035181879Money Transfer to309026700098RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 31,00,000 / 1,700NEFT DR-N027250282948002-BANDHAN BANK-RBL BANK LIMITED-309026700098
123831107250128992201032468729Money Transfer to39135414852SBIN0002137MAHARASHTRA
(NANDURBAR)		Layer : 3721 / 721INDBN52025060406949288
123931105240074300409002256550Money Transfer to201028782677INDB0000357MAHARASHTRA
(THANE)		Layer : 35,01,236 / 10,000RTGS txn / if not found please also try to search with other transaction refernce numbers : 000371344581 / RATNH24109810675 / RATNR52024041800810675
1240311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 3500 / 500
1241311012500252423029000400082538Money Transfer to003021711168834JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 320,000 / 3,000UPI:DR:P2V:N:MOBIN
1242311022500311741674018585865365Money Transfer to241000309285SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 320,000 / 20,000UPI/DR/503867525247/ROHIT/SURY/ 28,451.74CR 7367977216@axl/Sent using
124331102240016896025363200000701Money Transfer to50100438556348HDFC0000103MAHARASHTRA
(PUNE)		Layer : 31,50,005 / 1,50,005
1244311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,884 / 1,884
124531101250025242008010141508Money Transfer to3218000250FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 37,000 / 5,077upi txn
1246311022500311741674018585865365Money Transfer to241000309285SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 2,000UPI/DR/503847528100/ROHIT/SURY/ 48,451.74CR 7367977216@axl/Sent using
124731102240016896025363200000701Money Transfer to376501501648ICIC0003765MAHARASHTRA
(Chhatrapati Sambhajinagar)		Layer : 31,00,225 / 24,738
1248311092401504510750358543Money Transfer to159820182340INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 3180 / 180
1249311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 325,000 / 25,000
125031102250040822924020071952151Money Transfer to20349889234FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 36,390 / 6,390Govind Govind
125131109240144002116564400001806Money Transfer to50100740987095HDFC0000626MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,75,000 / 50,000
1252311092401504510750358543Money Transfer to003121711098026JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 34,000 / 4,000
1253311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,980 / 49,980
1254311092401504510750358543Money Transfer to003121711198654JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 911
1255311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,995 / 49,995
125631104240057688075024900000118Money Transfer to5341710325CBIN0280706MAHARASHTRA
(NASIK)		Layer : 320,000 / 20,000
1257311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 349,990 / 49,990
12583110624008668012850100117203Money Transfer to20238860547SBIN0001399MAHARASHTRA
(PUNE)		Layer : 32,800 / 2,800MB IMPS/IFO/413512840747/SBIN0001399/Mr CHETAN RA
125931112240213621727310110012098Money Transfer to727310110012098BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 310,000 / 10,000
126031107240115981term id BDR17047Money Transfer toJIO0c23627e4d8911ef8c2e8cdcd4a836jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 339,000 / 39,000190514887778
1261311092401504510750358543Money Transfer to6645270787IDIB000G105MAHARASHTRA
(MUMBAI)		Layer : 3100 / 100
1262311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 352,500 / 52,500
12633110724010818183092782232Money Transfer to159989935303indb0000018MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 49,941
126431104240057688075024900000118Money Transfer to7566000400009289PUNB0244200MAHARASHTRA
(BANDRA KURLA COMPLEX)		Layer : 320,000 / 20,000
1265311072401030120780104000272582Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 349,990 / 49,990
126631101250025242110086181700Money Transfer to653801503053ICIC0006538MAHARASHTRA
(SANGLI)		Layer : 315,000 / 10,000
126731102250040822924020071952151Money Transfer to11386870654SBIN0000367MAHARASHTRA
(YAVATMAL)		Layer : 36,080 / 6,080PATIL JEEVAN SHAMRAO
1268311072401030120780104000272582Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 349,900 / 49,900
1269311072401030120780104000272582Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 349,990 / 49,990
127031111240188647217302000000397Money Transfer to003121711130979JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3254 / 254
12713110624009303498840100007859Money Transfer to50100602349180HDFC0009260MAHARASHTRA
(THANE)		Layer : 31,400 / 1,400
127231109240144002409002169027Money Transfer to30040100010772BARB0KHARGAMAHARASHTRA
(RAIGAD)		Layer : 3873 / 873BU 1616441 127553 // if txn. PO num 000390474998 not found please check for UTR RATNN24222867299 or with Txn id RATNR52024080900867299 // IFSC Code BARB0KHARGA
12733110624009303408150200002852Money Transfer to99752000004411UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 313 / 11
127431107250128992201032468729Money Transfer to501040539539NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 3637 / 637INDBN52025060406949249
127521105240008791004730110000104Money Transfer to000820110003001BKID0000008MAHARASHTRA
(MUMBAI)		Layer : 358,50,000 / 5,00,000
1276311062400930341144010000002905Money Transfer to50180001246875ESMF0001262MAHARASHTRA
(BUTIBORI)		Layer : 32,162 / 2,162amount tramsferred through upi
1277311012400012166949144478Money Transfer to50200083503282HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 347,000 / 21,021
1278311012500252420677101700005316Money Transfer to252000565977SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,999 / 274UPI/434907563569/P2M/sury00014462@suryoday/SHRI BALAJI CONSTRUCTION AND INTERIOR
127931111240188647217302000000397Money Transfer to1248488483KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,200 / 1,200
128031101240006572ajaykkmandal@yblMoney Transfer toXXXXXXXXXX10063SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 319,798 / 19,500We do not have full account number, kindly trace with UTR and other details
1281311042400530780948651982Money Transfer to37739416767SBIN0021185MAHARASHTRA
(NANDED)		Layer : 31,016 / 1,016
128231101240006572ajaykkmandal@yblMoney Transfer toXXXXX0260INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 319,779 / 19,500We do not have full account number, kindly trace with UTR and other details
128331107240103012159031339210Money Transfer to76570100023516BARB0VJGOKHMAHARASHTRA
(PALGHAR)		Layer : 340,000 / 40,000
128431102250040822924020071952151Money Transfer to558502120000288UBIN0555851MAHARASHTRA
(GREATER BOMBAY)		Layer : 35,035 / 5,035Seema dada devkate
128531107250128992201032468729Money Transfer to003321712918111JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3529 / 529INDBN52025060406949243
12863110724010451350200020569032Money Transfer to922020056284121utib0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 348,000 / 15,000
128731111240188647217302000000397Money Transfer to13058100006387BARB0VELAPUMAHARASHTRA
(VELAPUR)		Layer : 3200 / 200
128831102250040822924020071952151Money Transfer to5692257939CBIN0284584MAHARASHTRA
(THANE)		Layer : 35,012 / 5,012nameAAA
128931107250128992201032468729Money Transfer to002121711018467JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3622 / 622INDBN52025060406949242
129031109240144002409002169027Money Transfer to002022100030194HDFC0CMALADMAHARASHTRA
(GREATER BOMBAY)		Layer : 32,294 / 2,294BU 1616441 127553 // if txn. PO num 000390475417 not found please check for UTR RATNN24222867712 or with Txn id RATNR52024080900867712 // IFSC Code HDFC0CMALAD
129121109240023044112109000000941Money Transfer to990028005N13377SCBL0036001MAHARASHTRA
(MUMBAI)		Layer : 31,52,700 / 1,29,000
1292311082401187842712303868Money Transfer to123610110014508BKID0001236MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 2,000
129321107240015571510000000365597Money Transfer to1343104000091905IBKL0001343MAHARASHTRA
(THANE)		Layer : 32,50,000 / 1,15,000
1294311082401187842712303868Money Transfer to123610110014508BKID0001236MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 2,000
1295211072400155711343104000091905Cash Withdrawal through Cheque1343104000091905ibkl0001343MAHARASHTRA
(THANE)		Layer : 31,00,000 / 0self
129631111240188647217302000000397Money Transfer to501021686992NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 3633 / 633
1297311082401187842712303868Money Transfer to201004011379INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 321 / 21
129831109240144002409002169027Money Transfer to509302010027194UBIN0550931MAHARASHTRA
(NAGPUR)		Layer : 3118 / 118BU 1616441 127553 // if txn. PO num 000390475614 not found please check for UTR RATNN24222867890 or with Txn id RATNR52024080900867890 // IFSC Code UBIN0550931
1299311082401187842712303868Money Transfer to50200093717062HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 360 / 60
1300311042400530780948651982Money Transfer to37320100027115BARB0NALEASMAHARASHTRA
(THANE)		Layer : 3930 / 930
1301311092401422773197000101060235Money Transfer to100245705705INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 1,000UPI/423730338893/P2A/100245705705@INDB0000001.ifs/
1302311082401187842045723456Money Transfer to00000042853062555SBIN0018050MAHARASHTRA
(NASIK)		Layer : 310,000 / 10,000
130331109240144002409002169027Money Transfer to41059735545SBIN0012012MAHARASHTRA
(GADCHIROLI)		Layer : 3301 / 301BU 1616441 127553 // if txn. PO num 000390475428 not found please check for UTR RATNN24222867718 or with Txn id RATNR52024080900867718 // IFSC Code SBIN0012012
130431111240188647217302000000397Money Transfer to7645536307KKBK0001416MAHARASHTRA
(THANE)		Layer : 31,185 / 1,185
130531108240118784398302120002160Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 3395 / 142
13063110225002907550100645361280Transaction put on holdHDFC0000039MAHARASHTRA
(PUNE)		Layer : 412.18 / 0Put on Hold
13073111124018864741593850536Money Transfer to10045331594IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 41,250 / 1,250
130831102250044591769002120001134Money Transfer to20138389875FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 450,000 / 10,000UPIAR/486053535850/DR/Sonu Kum/FINO/ 6280107950@ib
13093111124018864740027831801Money Transfer to545510110010229BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 46,000 / 2,700
131021108240017665159026864973Money Transfer torefer remarksINDB0000099MAHARASHTRA
(MUMBAI)		Layer : 42,100 / 2,100Tid: 4732027M Card no: 421324XXXXXX6493 VISA POS TXN AT IN/AVADH FILING CENTER LUCKNOW
13113110624009303450180001246875Money Transfer to640002010004568UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 42,162 / 2,162
13123111124018864738395492818Money Transfer to349202010508128UBIN0534927MAHARASHTRA
(NAGPUR)		Layer : 45,000 / 3,201
1313311122301810328745652768Money Transfer to10056239154IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 4580 / 580
13143110924014400231961478360Money Transfer to42890200000721BARB0TRINASMAHARASHTRA
(NASIK)		Layer : 438,500 / 996
13152110524000879150100481630801Money Transfer to10098118324IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 424,900 / 24,900
131621105240008791000820110003001Money Transfer to41162632407SBIN0006945MAHARASHTRA
(GREATER BOMBAY)		Layer : 442,70,741 / 5,00,000
13173110524007655099980117468103Money Transfer to36614600002387DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 497,500 / 45,000MB IMPS/IFO/413111209211/DCBL0000023/Abin Raj
13183110924014227700000083053372323Money Transfer to100246732922INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 3,888
1319311122301810328745652768Money Transfer to10155630963IDFB0040104MAHARASHTRA
(MUMBAI)		Layer : 4150 / 150
13203110624008477316740100055501Money Transfer to20012204436651STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 47,861 / 7,861NFT/FDRLM8154796382 SAGAR SHARMA STCB0000065PRITI
13213110924014400235574567318Money Transfer to96607102014IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 415,000 / 10,000
132231107240107790158012010000949Money Transfer to00000042863584366SBIN0063775MAHARASHTRA
(AHMEDNAGAR)		Layer : 4300 / 300UPIAR/416621674193/DR/A ONE PO/SBIN/8788969517.952
13233110524007655060457174628Money Transfer to059110100012158TJSB0000059MAHARASHTRA
(KALYAN)		Layer : 432,011 / 32,011
1324311012400068762301253354329904Money Transfer to919010053818292UTIB0000215MAHARASHTRA
(AHMEDNAGAR)		Layer : 41,116 / 1,116
132531109240142277924020013069693Money Transfer to2401245161271492AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 42,00,000 / 5,000IMPS
13263110624008477316740100055501Money Transfer to501017003041NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 43,000 / 3,000NFT/FDRLM8154798644 Parmajit Kour NSPB0000002PRITI
1327311122301810328745652768Money Transfer to00000042422318024SBIN0061519MAHARASHTRA
(TURBHE)		Layer : 4100 / 100
132831107240107790158012010000949Money Transfer to00000043013653195SBIN0005465MAHARASHTRA
(SANGLI)		Layer : 4300 / 300UPIAR/416641919618/DR/CHOUGULE/SBIN/chougulepoultr
132931109240144002029410086791Money Transfer to00000043160253493SBIN0008043MAHARASHTRA
(PUNE)		Layer : 4200 / 200upit xn
133031107240107790158012010000949Money Transfer to00000043002770376SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 4300 / 300UPIAR/416698665050/DR/S K PHOT/SBIN/kphotography.1
1331311072401078511912400322Money Transfer to3413657526KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 41,00,000 / 26,500INTERNAL TRASFER
13323110524007175116130100072823Money Transfer to20357797873FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000MB IMPS/IFO/410222196886/FINO0009001/Amjad Khan
13333110624008477316740100055501Money Transfer to501019139195NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 4590 / 590NFT/FDRLM8151214274 Rina Devi NSPB0000002PRITI THA
13343110824011760150200093931433Money Transfer to60497804429MAHB0000570MAHARASHTRA
(AKOLA)		Layer : 420,000 / 20,000IMPS-420600322685-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y
133531109240150451501030661520Money Transfer to120030805846CNRB0005760MAHARASHTRA
(AHMADNAGAR)		Layer : 4100 / 100
13363110824011760150200093931433Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 410,000 / 10,000IMPS-420623301207-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-OM
1337311122301810328745652768Money Transfer to10001291013373UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4470 / 408
133831111240188647050910110008306Money Transfer to68018174927MAHB0000320MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000
13393110824011760150200093931433Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 410,000 / 10,000IMPS-420700306089-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-ON
13403110824012609857500001411011Money Transfer to57500001411011hdfc0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,04,000 / 3,03,800
134131109240144002007910276566Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 41,000 / 301upi txn
13423110824011760150200093931433Money Transfer to60497804429MAHB0000570MAHARASHTRA
(AKOLA)		Layer : 410,000 / 9,764IMPS-420820369021-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y
13433110824012609857500001411011Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,13,600 / 3,13,600THIS IS NODAL ACCOUNT
1344311092401409754532017004041102Money Transfer to20358130315FINO0001001MAHARASHTRA
(Thane)		Layer : 444,700 / 44,700IMPS 425218456977 PAID FOR FINO P 20358130315 FINO0001001 9999-JFS-HO
13453110225004082260523324446Money Transfer to60524343457MAHB0000366MAHARASHTRA
(NANDURBAR)		Layer : 420,200 / 14,104
13463110924014400250100508807317Money Transfer to120028737410CNRB0003125MAHARASHTRA
(NAGPUR)		Layer : 49,800 / 4,883
13473110924014097531540100015057Money Transfer to5045467726KKBK0001389MAHARASHTRA
(THANE)		Layer : 430 / 30
134831109240150451159820182340Money Transfer to916010037241929UTIB0000741MAHARASHTRA
(GREATER MUMBAI)		Layer : 4900 / 180IMPS/P2A/426922332295/UTIB/NILESH ANANT KULI
134931106240093034110153398698Money Transfer to10178458850IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 450,000 / 25,000
135031105240063810004920800000610Money Transfer to0148519570KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 10,000
13513110924014097531540100015057Money Transfer to392802010537901UBIN0539287MAHARASHTRA
(THANE)		Layer : 4500 / 500
13523110924014097531540100015057Money Transfer to5045467726KKBK0001389MAHARASHTRA
(THANE)		Layer : 416 / 16
13533110924014097531540100015057Money Transfer to3845024859KKBK0001389MAHARASHTRA
(THANE)		Layer : 4200 / 200
13543110724010084323800100012083Money Transfer to2329000101148977PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 433,660 / 33,660MB IMPS/IFO/414914155102/PUNB0232900/Done
135531109240144002036601508748Money Transfer to510101002453031UBIN0933180MAHARASHTRA
(GREATER BOMBAY)		Layer : 43,500 / 3,000
13563110924014097531540100015057Money Transfer to197301000006663IOBA0001973MAHARASHTRA
(THANE)		Layer : 4500 / 500
135731107240100843478102010395245Money Transfer to00000042597860292SBIN0010414MAHARASHTRA
(THANE)		Layer : 4300 / 300
13583111024016884000000Money Transfer toXXXXX751077IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 415,000 / 15,000As 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
1359311042400591983982293292Money Transfer to8048487258KKBK0000728MAHARASHTRA
(PUNE)		Layer : 42,000 / 1,000
1360311012400062789244000100030537 PUNB0924400Money Transfer to922010042717704UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,000 / 3,700UPI/370211333191/P2A/922010042717704@UTIB0000004
1361311082401176013273054963Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 430,000 / 30,000
13623110924013841552702202426Money Transfer to923020035361044UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 411,50,223 / 20,420We have marked lien on account however funds INR 20420/- has been transferred to another account.
136331107240100843478102010395245Money Transfer to00000042597860292SBIN0010414MAHARASHTRA
(THANE)		Layer : 4500 / 500
136431109240150451003121711198654Money Transfer to020901536639ICIC0000209MAHARASHTRA
(GREATER BOMBAY)		Layer : 4150 / 150DA - 150
136531109240138415h32381236-4@okaxisMoney Transfer toxxxx1072NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
136631107240100843478102010395245Money Transfer to00000042981709799SBIN0010414MAHARASHTRA
(THANE)		Layer : 4200 / 200
136731107240100843478102010395245Money Transfer to00000042981709799SBIN0010414MAHARASHTRA
(THANE)		Layer : 4400 / 400
13683110724010779026410100013125Money Transfer to464902010081832UBIN0546496MAHARASHTRA
(GREATER BOMBAY)		Layer : 45,000 / 4,800
136931102250027826002261100000025Money Transfer to501037521092NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 428,978 / 1,500
137031104240059198007910367919Money Transfer to00000042709683795SBIN0050871MAHARASHTRA
(AHK)		Layer : 41,000 / 1,000UPI TXN
1371311082401187844947833288Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 4500 / 500
137231107240107851110130949684Money Transfer to50200093609850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4300 / 300Find the attachment and check before reverting back.
137331104240059198010110290366Money Transfer to00000042690770195SBIN0007124MAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 1,000UPI TXN
137431106240093034120027674812Money Transfer to9430625931@yblUTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 415,500 / 2,800
1375311022500278262541109900110151Money Transfer to19790100033310FDRL0001979MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 449,000 / 49,000This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction.
137631108240117601912052848132976@mahbMoney Transfer to912052848132976@mahbmahb0000001MAHARASHTRA
(PUNE)		Layer : 43,000 / 3,000We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details.
1377311022500278262541109900110151Money Transfer to19790100033310FDRL0001979MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 450,000 / 50,000This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction.
1378311062400970091958100100006492Money Transfer to50200072180473HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,580 / 2,580UPI/453374742066/P2M/917303716173 dsiidc.632/281
137931112240208806241000226339Money Transfer to20300782322FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 414UPI
138031112240208806241000226339Money Transfer to20300782322FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4450 / 450UPI
13813110325004963008690100012922Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 4600 / 0Current Available Balance: 1146
138231109240144002716202120005348Money Transfer to921030009926999utib0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 4240.90 / 150UPIAR/422357370120/DR/Euronet /utib/euronetgpay.bi
138331108240118784123610110014508Money Transfer to00000042958623876SBIN0002161MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000SBIN0002161
13843110924015114835066981055Money Transfer to04500100020560BARB0PIMPLEMAHARASHTRA
(PUNE)		Layer : 4500 / 500
13853110325004963001300100026127Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 4266 / 0Current Available Balance: 4287
13863110524007453950100333258906Money Transfer to1000129101465 UTIB0000100UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,320 / 8,000EDUCATIO-PUSHPALATHAEDUC883519.RZP@AXISBANK-UTIB0000100-409488591138-FEESCOLLECTION
138731108240117601912052848132976@mahbMoney Transfer to912052848132976@mahbmahb0000001MAHARASHTRA
(PUNE)		Layer : 49,000 / 9,000The shared details are correct. We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details.
13883110524007453950100333258906Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,320 / 18,000
1389311082401176018283010000005784Money Transfer to60490321186MAHB0000333MAHARASHTRA
(PUNE)		Layer : 423,000 / 23,000UPI 420743530774 60490321186@mahb PRANJUL GARG
13903110824011878400000042853062555Money Transfer to50100473620418HDFC0000793MAHARASHTRA
(KOLHAPUR)		Layer : 427,000 / 10,000ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
139131108240133476189961930886Money Transfer to2348507128KKBK0RTGSMIMAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 10,000
13923110225003837450200073776648Money Transfer to50200073749306HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 449,000 / 25,000
1393311072501289926370633576Money Transfer to002521711253742JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 42,000 / 803
13943110824011878400000042853062555Money Transfer to50100473620418HDFC0000793MAHARASHTRA
(KOLHAPUR)		Layer : 427,000 / 10,000
13953110924015114810135909417Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4613 / 537We have marked lien on account however, disputed funds INR 537/- has been transferred to another account, find attached account statement
13963110924014400277770143529275Money Transfer to3949227781KKBK0001346MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 4106 / 106UPIOUT/422220614390/9619294789@axl/Payment f/0000
1397311092401440020712474403Money Transfer to50100047357529HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 490,000 / 4,841
139831106240093034034710004720Money Transfer to38717641644SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 470,000 / 64,230neft txn
139931106240093034034710004720Money Transfer to5449184793KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 425,000 / 25,000upi txn
140021106240011382008710458351Money Transfer to00000042614759695SBIN0061474MAHARASHTRA
(PUNE)		Layer : 4500 / 500UPI TXN
14013110224002758050200076144590Money Transfer to29150500000043BARB0CFSBALMAHARASHTRA
(GREATER MUMBAI)		Layer : 49,00,00,000 / 4,00,000
14023110224002758050200076144590Money Transfer to29150500000043BARB0CFSBALMAHARASHTRA
(GREATER MUMBAI)		Layer : 49,00,00,000 / 5,00,000
1403311062400931787384771191Money Transfer to002820421021245JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 44,000 / 999upi
14043110724010490300000030048269770Money Transfer to31842374252SBIN0011777MAHARASHTRA
(GREATER BOMBAY)		Layer : 411,22,687 / 92,838
140531108240118784201004011379Money Transfer to00600350054609HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,24,10,595 / 21
140631107240103012159031339210Money Transfer to76570100023516BARB0ATPADIMAHARASHTRA
(ATPADI)		Layer : 420,500 / 20,500
1407311042400525811506018534045431Money Transfer to955218210014897BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 423,500 / 6,552.69UPI/DR/443211858065/Laxminar/BKID/ XXXXXX4897/NA
140831107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 450,000 / 50,000
1409311042400525811506018534045431Money Transfer to5412000100135401KARB0000541MAHARASHTRA
(NAGPUR)		Layer : 440,000 / 3,447.30MB/IMPS-P2A/406712740701/N AND N CO NSTRUCTION/XXXXXXXXXXXX5401/KARB000 0541/Pa
141031107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 424,900 / 24,890
141131109240146793409705000886Money Transfer to20280286866FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
14123110725012899235970559996Money Transfer to054105002501ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 4630.01 / 229.18
141331109240146793409705000886Money Transfer to20280286866FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
141431107240103764016401575430Money Transfer to97856401011IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 499,000 / 50,135
141531109240146793409705000886Money Transfer to20280287042FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 420,000 / 20,000
1416311012500009882215282721Money Transfer to00000020003357584SBIN0001861MAHARASHTRA
(GREATER BOMBAY)		Layer : 46,900 / 5,000
141731107240103012049929900021000000000000Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4338 / 338
14183110724010605930929097357Money Transfer to049929900021000000000000HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,000 / 2,000
14193110225002907598762200026322Money Transfer to50200093038199HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,650 / 1,500DA 1500
14203110624009303477450100024014Money Transfer to20156496263FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 4100 / 100
1421311072401006131060104000237666Money Transfer to42614759695SBIN0061474MAHARASHTRA
(PUNE)		Layer : 41,500 / 1,500
1422311072401060598767002100000742Money Transfer toHDFC0000227/GMPLMUC07373HDFC0000227MAHARASHTRA
(GREATER MUMBAI)		Layer : 480,000 / 221IMPS-OUT//HDFC0000227/GMPLMUC07373/As per our record, we have provided correct details.
14233110924014620161245409667Money Transfer to113763200000202YESB0001137MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000
14243110924014620137283049799Money Transfer to50200060991163HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 18,500
1425311052400646790745997801Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4100 / 100
14263110624009303450100688785604Cash Withdrawal through Cheque50100688785604HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 463,500 / 0SELF - CHQ PAID - VEMULAWADA
142731107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 420,000 / 19,990Bene - AJAY RAMDARAS YADAV. A/c balance is 0 and a/c marked as debit freeze.
142831109240144002873610110001923Money Transfer to873610110014565BKID0008736MAHARASHTRA
(BAZARGAON (DIST. NAGPUR))		Layer : 4200 / 198
14293110924014620141280756651Money Transfer to20159418492FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 46,000 / 6,000
14303110225003159020141860852Money Transfer to50200027864076HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 490,000 / 90,000PROVIDED DATA IS CORRECTED .............KINLDY CORRECT YOUR END.
1431311092401440028513327508Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 4200 / 196
143231107240103012110183973552Money Transfer to924010032179190UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 425,000 / 25,000
1433311072401060590486053000023959Money Transfer to50100388112180HDFC0001077MAHARASHTRA
(THANE)		Layer : 426,000 / 9,880
14343110624009303450100392957022Money Transfer to1311546218KKBK0000673MAHARASHTRA
(MUMBAI)		Layer : 431,000 / 30,000IMPS-416717395744-ASHOK
1435311072401030127790917627Money Transfer to0679053000003394SIBL0000679MAHARASHTRA
(THANE)		Layer : 450,000 / 50,000IMPS
14363110524006467933690100032046Money Transfer to35160210000410UCBA0003516MAHARASHTRA
(RAIGARH)		Layer : 410,000 / 10,000
1437311072401030127790917627Money Transfer to50100730083346HDFC0008922MAHARASHTRA
(THANE)		Layer : 463,800 / 49,990IMPS
1438311092401440029336630584Money Transfer to50100642890394HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,400 / 500
14393110724010605940091687269Money Transfer to50200077180036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 45,453 / 5,453Account is put on hold of Rs.5480 and balance in account is Rs.3.56
1440311092401440026948307386Money Transfer to0241001010584COSB0000024MAHARASHTRA
(GREATER BOMBAY)		Layer : 4100 / 85
1441311092401440026948307386Money Transfer to20106505862FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 430 / 30
1442311072401086897850976590Money Transfer to20312193729FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4400 / 200
14433111124018953377780103612789Money Transfer to62510174140SCBL0036046MAHARASHTRA
(MUMBAI)		Layer : 4132.31 / 132.31UPIOUT/368774453314/raufilma7@okaxis/Sent vi/0000
14443110124000759620368427832Money Transfer to01105010133494COSB0000011MAHARASHTRA
(PUNE)		Layer : 43,300 / 2,449
14453110224001682150200076336074Money Transfer to501022325440NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 25,000
14463110124000927019450100051040Money Transfer to158433752497INDB0001037MAHARASHTRA
(MUMBAI)		Layer : 41,50,000 / 1,25,000MB IMPS/IFO/401423153112/INDB0001037/Yd
14473110124000927022200100072743Money Transfer to0034104000472081IBKL0000034MAHARASHTRA
(PUNE)		Layer : 42,00,000 / 1,00,000MB IMPS/IFO/401713509538/IBKL0000034/SANDHYARANI S
14483111124018953310198096687Money Transfer to77780100624738FDRL0001622MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 41,03,000 / 2,332.48We have marked lien on account however, disputed funds INR 2332.48/- has been transferred to another account, find account statement.
14493110224001682122041000001050Money Transfer to923010006870251UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 425,000 / 5,886.32
14503110824011964650200087712062Money Transfer to0948638310KKBK0001485MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 41,50,000 / 41,597IMPS-420122338128-PRITAM ENT KTK5-KKBK-XXXXXX8310-TRNF
1451311092401440024247212035Money Transfer to16210200001821BARB0BOREASMAHARASHTRA
(GREATER MUMBAI)		Layer : 4800 / 540
1452311052400748747773565325Money Transfer to8858210000019008DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 442,500 / 42,500
1453311052400748747773565325Money Transfer to8858210000019008DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 442,500 / 42,500
1454311092401440024247212035Money Transfer to6545073332KKBK0000647MAHARASHTRA
(MUMBAI)		Layer : 420 / 20
145531101250001538110215882364Money Transfer to115027600000016YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 450,000 / 4,900DA 4900
145631101240007596922010009700033Money Transfer to258905807122INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 4700 / 700Bene name MAA KARNI COMPUTERS Avail bal 29.26 ( Ac has been freeze)
1457311112401895330264101029047Money Transfer to3147292499KKBK0002059MAHARASHTRA
(THANE)		Layer : 410,000 / 5,000
14583110424006124450100213860703Money Transfer to917010051163024UTIB0001438MAHARASHTRA
(SATARA)		Layer : 416,000 / 3,420
145931107240114460110181662851Money Transfer to00993564610235INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 70DA 70
14603110424006124468024561577Money Transfer to39560026352SBIN0011157MAHARASHTRA
(SINDUDURG)		Layer : 420,000 / 10,726
146131111240189533924020016309947Money Transfer to50200063344802HDFC0002819MAHARASHTRA
(SOLAPUR)		Layer : 415,000 / 4,878KANTILAL DHARMPAL SANGALE / Account marked for debit freeze
1462311112401789870311131000017Money Transfer to50200078636495HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 417,000 / 17,000da 17000
14633110824013322430949565573Money Transfer to00000042786928907SBIN0000575MAHARASHTRA
(PUNE)		Layer : 4180 / 180
14643110824013322430949565573Money Transfer to072202000001793IOBA0000722MAHARASHTRA
(PUNE)		Layer : 4170 / 170
1465311092401440020918000102150894Money Transfer to923010045522135UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 48,600 / 840UPI/422254813709/P2A/923010045522135@UTIB0000001./
1466311092401393377872405994Money Transfer to00000005626056195CBIN0280637MAHARASHTRA
(THANE)		Layer : 44,100 / 4,100UPI
146731107240114731259234780989Money Transfer to000163306600001365RATN0000031MAHARASHTRA
(PUNE)		Layer : 41,00,011 / 1,00,011
14683110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,800 / 2,800
146931106240093034640002010004568Money Transfer to00000031925412517SBIN0009689MAHARASHTRA
(NAGPUR)		Layer : 42,300 / 2,112UPIAR/415689884879/DR/LALITA G/SBIN/lalitahatwar93
1470311082401350094495110190054280Money Transfer to2852600002470YESB0000028MAHARASHTRA
(NAGPUR)		Layer : 465,000 / 49,000
14713111124017898710842619382Money Transfer to20273887502FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 420,000 / 20,000
1472311092401393373329637366Money Transfer to120030288432CNRB0015489MAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000UPI
14733110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000
1474211022500038536595000100126027Money Transfer to50200081285657HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,000 / 924.91UPI:DR:P2M:N:MOBIN
1475311092401417453487101012810Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 412,300 / 12,300da 12300
1476311092401440020918000102150894Money Transfer toq165533468@ybl/ADARSHKUTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 440 / 40UPI/422261284977/P2M/q165533468@ybl/ADARSHK
14773110225004164741386758742Money Transfer to43012503025SBIN0001175MAHARASHTRA
(NASHIK)		Layer : 41,00,000 / 2,541
1478311092401417453487101012810Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,000 / 2,000DA 2000
1479311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
1480311022400272775447745798Money Transfer to188128361617INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 420,000 / 20,000
14813111024015768902314600217705Money Transfer to189509202578INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 4500 / 500Disputed amount of Rs 500 is transferred through UPI.
1482311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
14832110225000385334074822659Money Transfer to3218000219FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,200 / 1,200
1484311092401417453487101012810Money Transfer to8113098180@sliceUTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 20,000da 20000
1485311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,00,000 / 40,000
1486311112401789873649029409Money Transfer to00000034687012966SBIN0012736MAHARASHTRA
(PUNE)		Layer : 440,000 / 40,000UPI
14873110225004040061305897318Money Transfer to120032882026CNRB0015013MAHARASHTRA
(GREATER BOMBAY)		Layer : 45,000 / 5,000
14883110924014174500000040006227905Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,000 / 1,000
14893110624009303477770112485137@FDRL0007777.ifsc.nMoney Transfer to881038264306DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,430.05 / 3,430.05UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000
14903110624009303477770112485137@FDRL0007777.ifsc.nMoney Transfer to881038264306DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,430.05 / 3,430.05UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000
14913110824012964160334607724Money Transfer to294001000065ICIC0002940MAHARASHTRA
(SOLAPUR)		Layer : 471 / 71
149231107240114731259234780989Money Transfer to000100930000003478RATN0000109MAHARASHTRA
(AHMADNAGAR)		Layer : 41,00,016 / 99,972
1493311022400272771432500101609801Money Transfer to610000000027801SRCB0000475MAHARASHTRA
(THANE)		Layer : 410,000 / 10,000
14943110824012964160334607724Money Transfer to60179551106MAHB0000040MAHARASHTRA
(PUNE)		Layer : 460 / 60
14953110624009303477770104848615Money Transfer to189779748196INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 41,000 / 900UPIOUT/452330770474/yaakuindusind@ybl/Sent f/0000
1496311022400272771432500101609801Money Transfer to610000000027801SRCB0000475MAHARASHTRA
(THANE)		Layer : 410,000 / 10,000
14973110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000
149831105240078448SBIN0031245/35149696269Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
149931104240056455150110262004Money Transfer to50200075663384HDFC0000790MAHARASHTRA
(SATARA)		Layer : 491,050 / 17,002
15003110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000
1501311072401043472011226627209490Money Transfer to05051050008546HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 411,000 / 11,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
1502311082401332246900574542Money Transfer to00000043090766648 SBIN0007497SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 499 / 99
1503311092401440025747641394Money Transfer to00000043207367535SBIN0012508MAHARASHTRA
(NASHIK)		Layer : 4200 / 130
1504311022500437471c3454d8a931a13fa4c17bdfc22bfe301b6ba9c6@drhdfcbanMoney Transfer to00000042768842363SBIN0014726MAHARASHTRA
(NAGPUR)		Layer : 430,000 / 30,000505500187716-10000, 505500193399-10000, 505500187724-10000
1505311092401440025747641394Money Transfer to00000043160253493SBIN0008043MAHARASHTRA
(PUNE)		Layer : 4100 / 100
15063111124017898720399059824Money Transfer to309014585830RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 426,000 / 26,000
15073111124017898720399059824Money Transfer to4899856162094RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 417,000 / 17,000
1508211082400176651845570925Money Transfer to99929893755555HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 45,814 / 5,814
150931109240141745220010100017991Money Transfer to10173239048IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 415,000 / 15,000
1510211082400176651845570925Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,298 / 391
15112110225000385330249871880Money Transfer to20293490916FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 44,000 / 4,000
15123110124001578599980113243484Money Transfer to1848683653KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 443,541.33 / 43,541.33MB IMPS/IFO/402814842917/KKBK0000958/Bindu Babu
15132110225000385330249871880Money Transfer to10104494588IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 41 / 1
15143110424006096399980123148293Money Transfer to4700110107477145UTIB0000400MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,50,000 / 1,00,000MB IMPS/IFO/411019539145/UTIB0000400/MOHAMMEDZAID
15153110824012964160334607724Money Transfer to917010059755823UTIB0000404MAHARASHTRA
(PUNE)		Layer : 450 / 50
15162110225000385330249871880Money Transfer to10104494588IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 43,599 / 3,599
151731104240060963567510110004136Money Transfer to50200064550122HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
1518311112401886477012359836Money Transfer to881038386176DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 247
1519311112401886477012359836Money Transfer to881038386176DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 247
152031104240060963567510110004136Money Transfer to50200064550122HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 2,300please ignore previous entry
1521311062400930349926458297Money Transfer to20256582931FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000
15223110225004040010169962734Money Transfer to1787102000003834IBKL0001787MAHARASHTRA
(PUNE)		Layer : 4999 / 999We have marked lien on account however, disputed funds INR 999/- has been transferred to another account
15233110924014400260290816416Money Transfer to00000003599979422CBIN0281374MAHARASHTRA
(RATNAGIRI)		Layer : 4100 / 100
15243110924014400260290816416Money Transfer to3599979422CBIN0281374MAHARASHTRA
(RATNAGIRI)		Layer : 450 / 50
1525211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 95,399
1526311042400624107713124658Money Transfer to053901005672ICIC0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 413,600 / 13,000
1527311082401317021861155000000184Money Transfer to20162561024FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 413,000 / 1,383.65
1528211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
152931104240062489ssaikrish987-3@okhdfcbankMoney Transfer toxxxx9539FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 42,000 / 2,000IFSC Code: FINO0000001 and/or VPA:ssaikrish987-3@okhdfcbank, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help prov
153031108240131702100039496539Money Transfer to003121711169326JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 414,000 / 14,000trf
1531211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 480,000 / 80,000
1532311062400930349926458297Money Transfer to1000129101465utib0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4999.15 / 541
1533211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 415,000 / 10,979
1534311042400624107880511981Money Transfer to4763020000968861JSFB0004763MAHARASHTRA
(Mumbai)		Layer : 4499 / 499
1535311062400930349926458297Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 44,490 / 4,490
153631108240131702100039496539Money Transfer to3218000622FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 49,862 / 9,862trf
15373111124017898751980100021071Money Transfer to3218000622FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 450,000 / 36,247
1538311112401886477645536307Money Transfer to00000040907215056SBIN0000533MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,180 / 1,180
1539311022400275277546120025Money Transfer to501021510155NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 41,000 / 1,000
1540311112401886477645536307Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 412 / 5
154131104240062410445610110006856Money Transfer to576010110007935BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 413,000 / 10,408
154231108240131702110188187873Money Transfer to8181010000006125DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,500 / 1,193
154331108240131702110188187873Money Transfer to8181010000006125DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,500 / 1,193
15443111224021266050100252190737Money Transfer to3218000219FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 425,000 / 19,000INVESTMENT-FPAY.DALAPATHI@FINOBANK-FINO0000001-434917549527-TEST
1545311062400930349926458297Money Transfer to579602130001649FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 43,000 / 3,000
15463111124018864755550130742057Money Transfer to10001291012072UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4500 / 500UPIOUT/422595724456/mab.037213000071848@axis/7372
1547311012400091402948597215Money Transfer to750071001011234KKBK0KMCB02MAHARASHTRA
(MUMBAI)		Layer : 432,001 / 31
1548311122402126601737010068642Money Transfer to00000031398019972SBIN0012690MAHARASHTRA
(SANGLI)		Layer : 42,000 / 2,000
1549311112401789877442317277Money Transfer to60266458507MAHB0001141MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000upi transfer
1550311062400930349926458297Money Transfer to00000039971307825FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 49,500 / 9,500
155131106240097762086022010000807Money Transfer to7913652203KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 47,000 / 4,600
15523110424006248915370110054253Money Transfer to02314600331074DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 4120 / 120UPI
155331108240129641665118210001180Money Transfer to50200069559350HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4249 / 236
155431106240097762180201510043Money Transfer to50100376128635HDFC0001227MAHARASHTRA
(PUNE)		Layer : 412,000 / 1,500
1555311062400930349926458297Money Transfer to166902000001333FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 42,000 / 2,000
1556311062400977627843021409Money Transfer to50100188417912HDFC0000180MAHARASHTRA
(JALGAON)		Layer : 41,500 / 960UPI
1557311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 410,000 / 10,000upi transfer
15583110124000914050100646265189Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 44,045 / 161Sayyameasebuzz@yesbank
15593111224021266083040887836Money Transfer to002071041000032JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,743 / 1,743
15603111224021266083040887836Money Transfer to120032272104CNRB0002076MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,000 / 163
1561311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000upi transfer
156231101240000818HDFC0000054/50100684324469Money Transfer to24450100000354FDRL0002445MAHARASHTRA
(PUNE)		Layer : 420,000 / 1,000
1563311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000upi trasnfer
1564311042400591980446965949Money Transfer to201022125029INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 4500 / 136
1565311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1566311112401789877442317277Money Transfer to188895951473INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000upi transfer
15673110524006842950100485648210Money Transfer to50100470004810HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,78,693.40 / 45,000
1568311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
15693110624009303400993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 412 / 12Take up with payu team
157031104240059198007510322560Money Transfer to20157086449FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000UPI TXN
1571311042400624100015104000690935Money Transfer to4763020000968861JSFB0004763MAHARASHTRA
(Mumbai)		Layer : 44,999.97 / 4,999.97448637159983
1572311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1573311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
157431104240059198038310186158Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,200 / 1,200UPI TXN
1575311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1576311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 1,689
1577311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1578311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1579211082400176651845570925Money Transfer to57500001256831HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,299 / 1,299
158031107240116341696901506917Money Transfer to36430200000458BARB0SAIAMRMAHARASHTRA
(AMRAVATI)		Layer : 459,000 / 4,200
1581211082400176651845570925Money Transfer to50200093258390HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 465,000 / 65,000
158231108240124614001425000000051Money Transfer to003320391584346JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 43,191 / 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.
1583211022500038532778000100167131Money Transfer to50100645361280HDFC0000039MAHARASHTRA
(PUNE)		Layer : 43,000 / 2,000UPI/502991745722/P2V/ravishrajput14-2@okicici/RAVI
158431104240062489922010048320166Money Transfer to20316339826FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 415 / 15Manish UPI txn
158531110240168840510909010253509Money Transfer to2748179796KKBK0001353MAHARASHTRA
(THANE)		Layer : 42,00,500 / 5,000
15862110225000385380910100009199Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 4292.04 / 0Current Available Balance: 0.00
158731107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 419,000 / 19,000DA - 19000 NEFT/JIOPN24212000485/Vikram /INDIAN OVERSEAS BANK/
1588211082400176651845570925Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,298 / 1,298
158931107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000DA - 1000
15903110624009720116782221000182Money Transfer to42130100006923BARB0TARNANMAHARASHTRA
(NANDED)		Layer : 423,500 / 22,600UPI/415573671856/P2V/shitalkusumkar346@okaxis/SHIT
159131107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000DA 2000
159231107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000DA - 1000
159331102240024196533104000007504Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 430,000 / 10,200439039188760
159431107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 416,000 / 16,000DA - 16000
1595211082400176651845570925Money Transfer to918020110872063HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4150 / 150
1596311012400101184535002100020538Money Transfer to2302234153215058AUBL0002341MAHARASHTRA
(MUMBAI)		Layer : 45,00,000 / 5,00,000NRTGS/PUNBR52023102710490855/5135863232/yati inter
159731105240065082702202120039005Money Transfer toWUAPNR578460858YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,00,000 / 12,500IMPSAR/412113847878/Mostafijur Yes/WUAPNR578460858
159831105240074300776010110009561Money Transfer to00000042834243160SBIN0008991MAHARASHTRA
(AHMEDNAGAR)		Layer : 45,000 / 3,000
1599311092401433537626335798Money Transfer to00000005638511017CBIN0280660MAHARASHTRA
(PUNE)		Layer : 410,000 / 10,000UPI_TRANSFER
1600311012400079921949143681Money Transfer to188809450468INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 4145 / 145
1601311072401163416757849007Money Transfer to881039340504DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 416,750 / 4,200vikramahirwar842@ybl
1602311072401163416757849007Money Transfer to881039340504DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 416,750 / 4,200vikramahirwar842@ybl
1603311012400079921949143681Money Transfer to501021218762NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 4600 / 600
16043110225003620750100697126719Money Transfer to50200084048862HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 412,600 / 12,600UPI-SRI BALAJI WHITE HOU-VYAPAR.169282013841@HDFCBANK-HDFC0000001-713261140214-PAYMENT FROM PHONE
160521105240008791257834961934Money Transfer to14560200006226FDRL0001456MAHARASHTRA
(AURANGABAD)		Layer : 45,00,000 / 94,400
1606311042400576885341710325Money Transfer to00000032485809067SBIN0006333MAHARASHTRA
(NASHIK)		Layer : 440,000 / 20,000
1607311052400650826399729129Money Transfer to003321711147198JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,410 / 1,000
1608311092401433537626335798Money Transfer to120030690023CNRB0015137MAHARASHTRA
(AURANGABAD)		Layer : 430,000 / 30,000UPI_TRANSFER
1609311112401921351353100100003045Money Transfer to10100676774IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 4250 / 250
161021105240008791257834961934Money Transfer to14560200006226FDRL0001456MAHARASHTRA
(AURANGABAD)		Layer : 45,00,000 / 94,400
1611311052400650826399729129Money Transfer to20358659842FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000
161231102250029075030610226780Money Transfer to60517093301MAHB0001770MAHARASHTRA
(AURANGABAD)		Layer : 42,000 / 2,000UPI TXN
1613311012500252420677101700006397Money Transfer to50100628160015HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,800 / 2,725.51UPI:DR:P2M:N:MOBIN
1614311052400650826399729129Money Transfer to20358659842FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,165 / 1,000
161531104240057688110025451219Money Transfer to20257836161FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 78
1616311092401433537626335798Money Transfer to00000042528874795SBIN0040243MAHARASHTRA
(GREATER BOMBAY)		Layer : 410,000 / 10,000UPI_TRANSFER
161731104240062489963510110001527Money Transfer to923010019307414UTIB0002839MAHARASHTRA
(SANGLI)		Layer : 4500 / 25
161831104240062489060418210001868Money Transfer to00000032861018954SBIN0006443MAHARASHTRA
(PUNE)		Layer : 4200 / 200
16192110225000385350100645361280Transaction put on holdHDFC0000039MAHARASHTRA
(PUNE)		Layer : 422.18 / 0Put on Hold
162031104240062489060418210001868Money Transfer to060418210004912BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 4120 / 120
162131109240150957110093055652Money Transfer to60502266805MAHB0000010MAHARASHTRA
(DHULE)		Layer : 480,000 / 8,953DA 8953
1622311022500362076351912211Money Transfer to3218000111FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4300 / 300fiat.eccentricityexpress@fino
1623211082400176651845570925Money Transfer to50100378032086HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 46,800 / 6,800
1624311022500290752778000100167131Money Transfer to50100645361280HDFC0000039MAHARASHTRA
(PUNE)		Layer : 43,000 / 3,000UPI/502991745722/P2V/ravishrajput14-2@okicici/RAVI
16253110125002524214300100023526Money Transfer to120032173759CNRB0001882MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000
1626211082400176651845570925Money Transfer to05230310001236HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4592 / 592
16273110125002524214300100023526Money Transfer to120032269873CNRB0002567MAHARASHTRA
(THANE)		Layer : 41,000 / 1,000
162831102240016896376501501648Money Transfer to159209342227INDB0001506MAHARASHTRA
(AURANGABAD)		Layer : 42,15,000 / 24,738account is already total freezed.
162931105240074300201028782677Money Transfer to50200085164388HDFC0002142MAHARASHTRA
(NASIK)		Layer : 45,00,000 / 10,000
16303111124018864741870100009946Money Transfer to0870501075226COSB0000087MAHARASHTRA
(KOLHAPUR)		Layer : 4200 / 173
16313110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 418,000 / 18,000
16323111124018864705758100004993Money Transfer to885810110011469BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 41,200 / 1,200
16333110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 410,000 / 10,000
16343110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 420,000 / 20,000
163531102250029075010110014449Money Transfer to00000043620618955SBIN0001042MAHARASHTRA
(AHMEDNAGAR)		Layer : 41,000 / 1,000UPI TXN
16363110924014400217038100006882Money Transfer to15023016109JJSB0000014MAHARASHTRA
(JALGAON)		Layer : 4300 / 244
16373110124000916250100687334655Money Transfer to50100687335046HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 20,000401715004853 401715385301 401715392500
16383110124000916250100687334655Money Transfer to50100657117480HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 422,500 / 22,500
16393110724010451341380952880Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 449,999 / 49,999
16403110124000916250100687334655Money Transfer to50200089113153HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
16413110924015045120361503855Money Transfer to189373875030INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 4210 / 210
16423110624009303450100602349180Money Transfer to98840100007859BARB0DBSRVLMAHARASHTRA
(PALGHAR)		Layer : 415,100 / 1,400
164331110240168840005510000789Money Transfer to50200094151891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 4,300upi txn
16443111124018864733708187741Money Transfer to100979902356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 428,975.47 / 1,301
16453111124018864733708187741Money Transfer to100979902356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 428,975.47 / 1,301
164621102250003853010110014449Money Transfer to1415102000005050ibkl0001415MAHARASHTRA
(AHMADNAGAR)		Layer : 42,000 / 2,000
1647311112401789879390595315Money Transfer to20374201412FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 57,000 / 1,978
16483111124017898760266458507Money Transfer to543002010026770ubin0554308MAHARASHTRA
(NAGPUR)		Layer : 531,300 / 2,000
164921108240017665054105000830Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 51,298 / 391
165031104240057688UTIB0002932/923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 52,20,050 / 18,135E-COLLECT ACCOUNT
165131104240057688923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 51,09,100 / 27,460E-COLLECT ACCOUNT
16523110225003117479970100013069Money Transfer to10198300559IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 530,000 / 4,180
165331104240062489002261100000025Money Transfer to920020074383187// UTIB0001853UTIB0001853MAHARASHTRA
(AHMADNAGAR)		Layer : 521,970 / 30This is a settlement transaction towards a merchant account.
16543111224020045504503211100164Money Transfer to06410910000053KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 511,900 / 3,537
1655211022500038536802001500007366Money Transfer to0368010100001600JAKA0MAROADMAHARASHTRA
(GREATER BOMBAY)		Layer : 56,000 / 846.39UPI:DR:P2M:N:MOBIN
1656211022500038536802001500007366Money Transfer to10133801096IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 5500 / 320.60UPI:DR:P2V:N:MOBIN
16573110424005768800000032485809067Money Transfer to081418210000341BKID0000814MAHARASHTRA
(NASIK)		Layer : 57,000 / 7,000
16583110424005768800000032485809067Money Transfer to070110100007971TJSB0000070MAHARASHTRA
(NASHIK)		Layer : 55,000 / 3,000
16593110924014097557500000403944Money Transfer to57500000403944HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 535,000 / 7,837Nodal account
16603111223018008513870100158535Money Transfer to002020391000312JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 58,300 / 8,300MB IMPS/IFO/336220800699/JIOP0000001/Deepak Soren
16613110624009303438717641644Money Transfer to5449184793KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 570,000 / 64,230
16623110424005307855550113402190Money Transfer to201028648948INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 51,025 / 1,025UPIOUT/408606398972/im.201028648948@indus/4h/7399
16633110424005768800000032485809067Money Transfer to50200085385810HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 510,000 / 10,000Provided details are correct. Please check at your carefully before reassign. It seems you reassign intentionally. Please find the attachment.
1664311092401409753845024859Money Transfer to012100100035708BACB0000012MAHARASHTRA
(VASAI)		Layer : 5500 / 76
1665311062400930345449184793Money Transfer to7147648959KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 58,370 / 8,370INTERANLLY TRANSFERED
1666311022500414962060001700037967Money Transfer to252000573040SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 53,000 / 9.03UPI:DR:P2M:N:MOBIN
166731104240057688923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 51,09,100 / 18,135E COLLECT ACCOUNT
1668311092401409753845024859Money Transfer to392802120005470UBIN0539287MAHARASHTRA
(THANE)		Layer : 51,000 / 124
1669311062400930345449184793Money Transfer to04370100015370BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 52,000 / 981
1670311022500414962060001700037967Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 53,000 / 2,833.46UPI:DR:P2M:N:MOBIN
1671311022500414962060001700037967Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 53,000 / 3,000UPI:DR:P2M:N:MOBIN
1672311062400930345449184793Money Transfer to7147648959KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 51,410 / 1,410
1673311022500414962060001700037967Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 53,000 / 3,000UPI:DR:P2M:N:MOBIN
1674311022500414962060001700037967Money Transfer to252000573040SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 53,000 / 3,000UPI:DR:P2M:N:MOBIN
16753111024016884000000032564838363Money Transfer to20185040685FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 51,000 / 1,000
1676311012400048947845752989Money Transfer to003120391050359JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 550,000 / 25,271
167731111240188647120030141869Money Transfer to924020022670354UTIB0000266MAHARASHTRA
(SHOLAPUR)		Layer : 52,40,116 / 503DA 503
1678311012400048947845752989Money Transfer to003120391050359JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 51,50,000 / 9,729
1679311102401688402748179796Money Transfer to2748179796KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 58,20,000 / 5,000INTERNAL TRANSFER
1680311042400530781564102000004244Money Transfer to80010350487SCBL0000001MAHARASHTRA
(MUMBAI)		Layer : 545,000 / 30,000
168131102250040822505187718819Money Transfer to20179597507FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 52,870 / 350Necessary action taken on this // Money transferred to Fino Payments Bank The dispute amount has been settled.
168231102250041496225001000013424Money Transfer to010010100019284MCBL0960010MAHARASHTRA
(NEW MUMBAI)		Layer : 51,400 / 1,400
16833110924014625500000020048777471Money Transfer to480430110000147BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 56,000 / 3,000
168431107240100843120029014697Money Transfer to1124102100000592PUNB0112410MAHARASHTRA
(THANE)		Layer : 52,31,199 / 200
1685311092401504513492000110314510Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 5130 / 130UPI/463512400980/P2M/paynearby.0000550554@indus/ra
1686311062400930349346550026Money Transfer to00000042806433607SBIN0011129MAHARASHTRA
(PUNE)		Layer : 520,000 / 20,000
168731111240188647120030219213Money Transfer to3651020001126504JSFB0004569MAHARASHTRA
(Pune)		Layer : 53,50,000 / 1,260DA 1260
16883110824011760160497804429Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 520,000 / 9,764
168931109240144002510101002453031Money Transfer to50100522629838HDFC0000814MAHARASHTRA
(THANE)		Layer : 510,000 / 3,000UPIAR/458924918841/DR/KHAN ISL/HDFC/ik2760223@okhd
169031109240150451189373875030Money Transfer to00000038153109309SBIN0000563MAHARASHTRA
(NAGPUR)		Layer : 5210 / 210
16913110924015045150100386145811Money Transfer to50100386146215HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5140 / 110
1692311072401008432329000101148977Money Transfer to749502010004677UBIN0574953MAHARASHTRA
(NAGPUR)		Layer : 59,500 / 3,660UPI/414927759061/P2V/8329749698@paytm/8329749698@p
169331109240151148309004429719Money Transfer to10068808981IDFB0041375MAHARASHTRA
(PUNE)		Layer : 5500 / 500424926092479-IMPS MBR MY NEW AC/IDFB0041375
169431109240150451030961900001610Money Transfer to99440100017335barb0dbboreMAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 51,800 / 200
1695311072401078513413657526Money Transfer to8145323305KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 525,000 / 25,000INTERNAL TRASFER
16963111024016884000000032564838363Money Transfer to1249718237KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 51,000 / 1,000Reversal: Debit Success..........This is a failed transaction........
169731110240168840299822010000714Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 5569.04 / 569UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb
16983110724010785124100001814227Money Transfer to18532122001186PUNB0185310MAHARASHTRA
(PUNE)		Layer : 51,440 / 1,440
169931112240204473379502010070929Money Transfer to158788350797INDB0000561MAHARASHTRA
(NAGPUR)		Layer : 59,860 / 5,000IMPSAR/429820304842/Dnyaneshwar Pawar/158788350797
170021102250003853120032855426Money Transfer to409002369281RATN0000448MAHARASHTRA
(MUMBAI)		Layer : 53,15,894 / 2,000
1701311082401334762348507128Money Transfer toFER105100020006729ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 550,000 / 10,000
1702311072401008439933000100044838Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 5366 / 366UPI/415247247085/P2M/bundltechnologiespvtltdswigg/
170331108240131352684202010005729Money Transfer to50100558568430HDFC0001794MAHARASHTRA
(PUNE)		Layer : 51,500 / 1,500
170431108240133476120030193104Money Transfer to924020040388154UTIB0000110MAHARASHTRA
(PUNE)		Layer : 53,20,000 / 30,543DA 30543
170531110240168840409002033403Money Transfer to20298496567FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 5400 / 400429628012789-ROSHALION FUND TRANSFER
17063110824011878450100473620418Money Transfer to00000042476452806SBIN0000437MAHARASHTRA
(NASHIK)		Layer : 57,250 / 4,898UPI-TANISHQ CHANDRAKANT -7249230632@YBL-SBIN0000437-414953170992-COMMISSION
170731107240107790001425000000051Money Transfer to12462020002858HDFC0001246MAHARASHTRA
(NASHIK)		Layer : 598,258 / 180The 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.
170831108240119501XXXX740506Money Transfer to50100738556281HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,850 / 1,850Bank Account XXXXXXXXXX6281, RRN 420574159796
17093110724010779012462020002858Cash Withdrawal through Cheque12462020002858HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 539,63,553 / 0CHQ PAID-MICR CTS-MU-RAJASTHAN LIQUORS L
171031110240168840737702010018176Money Transfer to50100764589077HDFC0004272MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,600 / 2,000
171131107240107790464902010081832Money Transfer to013618210002539BKID0000136MAHARASHTRA
(MUMBAI)		Layer : 510,000 / 4,800
17123110424005919820157086449Money Transfer to50200079267471HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5100 / 100
1713311092401440023949227781Money Transfer to120029924828CNRB0000264MAHARASHTRA
(THANE)		Layer : 51,000 / 106
171431110240168840409002293715Money Transfer to6734364392IDIB000N110MAHARASHTRA
(THANE)		Layer : 5624 / 624429525263272-AV UPJAU AGRIPRODUCT LLP FUND
17153111024016884000000Money Transfer toXXXXX751077IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 530,000 / 30,000As 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
17163110624009303434380100010518Money Transfer to409001968041RATN0000066MAHARASHTRA
(THANE)		Layer : 55,000 / 5,000
17173110424005919820157086449Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 5200 / 200
1718311062400931788122210000025179Money Transfer to6548894125KKBK0001490MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 599,465 / 50,000IMPS-P2A-413610451785-M shailk
171931111240188647349202010508128Money Transfer to00000038395492818SBIN0016096MAHARASHTRA
(NAGPUR)		Layer : 59,000 / 2,001
17203110424005919820157086449Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 5100 / 100
17213110624009303434380100010518Money Transfer to199402000015644IOBA0001994MAHARASHTRA
(GREATER BOMBAY)		Layer : 55,000 / 5,000
1722311092401440026148561601Money Transfer to6848120962KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 576 / 76
172331107240100613033610218366Money Transfer to923010055195338UTIB0003127MAHARASHTRA
(NASHIK)		Layer : 5500 / 500UPI TXN
1724311112401886477505575611Money Transfer to8548889590KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 5500 / 333
172531107240100613033610218366Money Transfer to923010055195338UTIB0003127MAHARASHTRA
(NASHIK)		Layer : 5400 / 400UPI TXN
17262110225000385330498100000557Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 52,000 / 0Current Available Balance: 26773
1727311092401440028099838281-2@yblMoney Transfer toXXXXXX004893DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000As 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
1728311092401440028099838281-2@yblMoney Transfer toXXXXXX004893DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000As 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
1729311092401440021244135000004360Money Transfer to610000000041982SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,00,001 / 404
17303110225002907560517093301Money Transfer to924020034367754UTIB0000167MAHARASHTRA
(SANGLI)		Layer : 52,17,700 / 2,000
1731311022500290756802001500007366Money Transfer to0368010100001600JAKA0MAROADMAHARASHTRA
(GREATER BOMBAY)		Layer : 56,000 / 6,000UPI/128215530545/P2M/JKBMERC00318568@jkb/MUSTAFA F
1732311092401462015549476231Money Transfer to3218000614FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 54,350 / 2,000
173331112240213401881007271175Money Transfer to002261100000025YESB0000267MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,230 / 2,230MRSMEENAKSHIBETTEG
1734311052400646793547054819Money Transfer to259891963217INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 51,50,201 / 143
17353111224021340124868100027831Money Transfer to2223118884665937ratn0vaapisMAHARASHTRA
(MUMBAI)		Layer : 56,549 / 6,549
173631107240114016725402120006234Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 56,640 / 600
17373110924014400221360110005064Money Transfer to8546786303KKBK0001356MAHARASHTRA
(THANE)		Layer : 5333 / 333UPI
1738311022500290756802001500007366Money Transfer to0368010100001600JAKA0MAROADMAHARASHTRA
(GREATER BOMBAY)		Layer : 56,000 / 846.39UPI:DR:P2M:N:MOBIN
17393110724010301221420100066328Money Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 513,000 / 13,000MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh
17403110724010301221420100066328Money Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 513,000 / 13,000MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh
1741311022500290756802001500007366Money Transfer to10133801096IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 5500 / 320.60UPI:DR:P2V:N:MOBIN
174231107240106059049929900021000000000000Money Transfer to049929900021000000000000HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 52,000 / 2,000bharatpetroleumcorpo.95012229@hdfcbank
174331107240100613922010005986828Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 550,000 / 50,000UPI
174431107240100613922010005986828Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 540,000 / 10,000UPI
17453110724010605950200077180036Money Transfer to50200077180036HDFC0001794MAHARASHTRA
(PUNE)		Layer : 55,453 / 5,453EASEBUZZ PRIVATE LIMITED ESCROW ACCOUNT
1746311012400092700034104000472081Money Transfer to160910110017252BKID0001609MAHARASHTRA
(SANGLI)		Layer : 525,000 / 25,000401998554448
1747311122402134019760287293Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 510 / 10
17483110724010605938374925292Money Transfer to157841801391INDB0001828MAHARASHTRA
(NAGPUR)		Layer : 57,500 / 7,500Account is put on hold of Rs.7226 and balance in account is Rs.9.48
17492110124000072550100479644742Money Transfer to00000033210323075SBIN0000321MAHARASHTRA
(PUNE)		Layer : 53,000 / 3,000
175031109240146201120027959118Money Transfer to2147199432KKBK0001847MAHARASHTRA
(NAGPUR)		Layer : 510,500 / 9,127DA 9127
17512110124000072550100479644742Money Transfer to918010048613315UTIB0001952MAHARASHTRA
(PUNE)		Layer : 51,000 / 1,000
175231107240106059159749283673Money Transfer to00000042610097337SBIN0000455MAHARASHTRA
(PUNE)		Layer : 522,722 / 2,200
17533110124000759613340200109523Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 525,006 / 3,152FN IMPS/IFO/335913238470/AUBL0002357/S8P4XQOU
175431109240144002120030126510Money Transfer to610000000041982SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 55,00,008 / 273da 273
175531107240103012159031339210Money Transfer to76570100023516BARB0ATPADIMAHARASHTRA
(ATPADI)		Layer : 520,500 / 19,990
175631106240093034259001503830Money Transfer to50100541274048HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 57,000 / 7,000DA 7000/-
175731109240146201113763200000202Money Transfer to0546108918KKBK0001847MAHARASHTRA
(NAGPUR)		Layer : 513,000 / 2,000
1758311072401006137358000100037176Money Transfer to00000043012493708SBIN0011669MAHARASHTRA
(NASHIK)		Layer : 599.98 / 99.98UPI/416587800715/P2M/919610189654 9149775509/.18
1759311042400612441000129101465Money Transfer tovivriticapitalp516519.rzp@axisbankUTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 55,576 / 5,576Money transfer to Merchant Name:VIVRITI CAPITAL PRIVATE LIMITED Ext ID:BCR2DN4T4WDMJVA4 , Amount of individual RRN:5576, IFSC: UTIB0000100, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 13:50:29 L, VPA:vivriticapitalp516519.rzp@axisbank r
176031101240000364409001582650Money Transfer to019524000000011YESB0000195MAHARASHTRA
(GREATER BOMBAY)		Layer : 51,10,290 / 1,10,290RTGS/RATNH23356285804/alias tech solution pvt ltd
176131101240000364409001582650Money Transfer to019524000000104YESB0000195MAHARASHTRA
(GREATER BOMBAY)		Layer : 59,00,000 / 2,88,587RTGS/RATNH23356289874/INFOQUEEN SOLUTIONS PVT LTD
176231106240093034189779748196Money Transfer to501022699706NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 54,400 / 900
17633110225003159000000041900672952Money Transfer to222249361567KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 5148 / 0.24
17643110924013933700000031326861450Money Transfer to20296352103FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 517,300 / 10,567Hold marked for Rs. 10567/-, and as on today balance is Nil
176531112240213401120025556321Money Transfer to43513877093SBIN0010182MAHARASHTRA
(RATNAGIRI)		Layer : 55,80,000 / 6,814DA 6814
17663110924013933715130100090594Money Transfer to159545336089INDB0000142MAHARASHTRA
(NASIK)		Layer : 55,00,000 / 100MB IMPS/IFO/424113170498/INDB0000142/KALPESH KISHO
1767311092401440024115149000000410Money Transfer to301282100432160176YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 55,00,002 / 140140
176831104240061244918020110872063Money Transfer toXXXXXXXXX5001csbk0000291MAHARASHTRA
(THANE)		Layer : 5130 / 130Money transfer to the Merchant, Merchant Name: Ganesh Medical Chemist And Druggist , Merchant Ext ID: BCR2DN4TWCOY52SB, Transaction Settlement timestamp is: 2024-Apr-27 00:24:17 L, Settlement IMPS RRN: 411800548425, Amount of individual RRN: 130 VPA:NA, I
17693110424005645550200075663384Money Transfer to37807140960SBIN0018866MAHARASHTRA
(SATARA)		Layer : 51,35,000 / 17,002IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL
17703110924014400296607102014Money Transfer to10181816346IDFB0040106MAHARASHTRA
(MUMBAI)		Layer : 515,000 / 10,000The disputed funds INR 10000/- has been transferred to another account.
17713110624009303450200015779672Money Transfer to50200015779672HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 52,684 / 2,684
1772311022500437479660000100012553Money Transfer to635110110007370BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 520,000 / 12,000UPI/912399925583/P2A/635110110007370@BKID0000001./
17733110424005645550200075663384Money Transfer to37807140960SBIN0018866MAHARASHTRA
(SATARA)		Layer : 51,35,000 / 17,002IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL
1774311062400930348266937533Money Transfer to20183853729FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 515,000 / 15,000
17753111223018075313690100157216Money Transfer to2302235749958925AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 52,70,000 / 36,000MB IMPS/IFO/336218735292/AUBL0002357/FAKIH RAMEESA
177631106240093034555810110010153Money Transfer to10135574321IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 512,000 / 6,000
1777311072401144601811226818976783Money Transfer to26591000007232HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5110 / 110Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
17783110225004374700000042768842363Money Transfer to0353000109233283PUNB0035300MAHARASHTRA
(NAGPUR)		Layer : 527,600 / 27,600
17793110225002907500000003566622472Money Transfer to120031152150CNRB0001083MAHARASHTRA
(AMRAVATI)		Layer : 52,000 / 1,043upi
1780311092401440024115149000000410Money Transfer to301282100432160176YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 56,00,000 / 200
17813110724010434710156703863Money Transfer to42339676120SBIN0006996MAHARASHTRA
(AKOLA)		Layer : 52,78,859 / 2,00,000Cont 918094541541 We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement.
178231108240133224072202000001793Money Transfer to000163306600001464RATN0000031MAHARASHTRA
(PUNE)		Layer : 552,365 / 170
178331109240144002422561298239Money Transfer to041989900000722YESB0000419MAHARASHTRA
(GREATER BOMBAY)		Layer : 520,000 / 200mab0450064a0150420@yesbank
1784311062400930349346550026Money Transfer to00000042806433607SBIN0011129MAHARASHTRA
(PUNE)		Layer : 520,000 / 20,000
17853110225002907500000038125887635Money Transfer to20256514806FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 51,000 / 1,000
1786311082401317025848760857Money Transfer to22940110033234UCBA0002294MAHARASHTRA
(RAIGAD)		Layer : 559,000 / 3,578
17873110124001578515770100051656Money Transfer toTPS0030050003742ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 590,900 / 30,387MB IMPS/IFO/402913381100/ICIC0000103/NISAR T
17883110924014400200000080070941835Money Transfer to00000020302473567SBIN0020055MAHARASHTRA
(NANDED)		Layer : 5600 / 500
17893110124001578515770100051656Money Transfer toTPS0030050003742ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 590,900 / 29,613MB IMPS/IFO/402913381100/ICIC0000103/NISAR T
179031106240093034001425000000051Money Transfer to98840100001935BARB0VJBOISMAHARASHTRA
(PALGHAR)		Layer : 52,252 / 30The whole amount of INR 2252/- was moved to Bank in which INR 30/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
179131102240027527091252000003643Money Transfer to20148016879FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 510,000 / 9,000
1792311022400272779973017497Money Transfer to20285983594 FINO0000001FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 52,000 / 1,500
17933110225004040025040100014723Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 5311 / 0Current Available Balance: 633955
1794311062400930341235019334075252Money Transfer to922010055902760UTIB0000215MAHARASHTRA
(AHMEDNAGAR)		Layer : 548,802 / 397amount transferred through upi
179531101240015785030101512674Money Transfer to0699101039271CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 524,800 / 2,000DA 2000/-
179631106240093034640002010004568Money Transfer to640002010007360UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 57,000 / 2,162
179731107240114460201007847524Money Transfer to32145194356sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 591,200 / 700
179831102250040400XXXXXX098082Money Transfer to99900909202324HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 559,300 / 50,000
179931104240062410159898151634Money Transfer to5249393555KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000
18003110824012964104520100012772Money Transfer to4048308821KKBK0001986MAHARASHTRA
(PUNE)		Layer : 54,000 / 2,000
18013110824012964104520100012772Money Transfer to4048308821KKBK0001986MAHARASHTRA
(PUNE)		Layer : 54,000 / 2,000
18023110524007516550200092111991Money Transfer to3760101003055CNRB0003760MAHARASHTRA
(RAIGAD)		Layer : 53,00,000 / 89,999
1803311052400751653760101003055Cash Withdrawal through Cheque3760101003055CNRB0003760MAHARASHTRA
(RAIGAD)		Layer : 54,90,000 / 0CASA. CHEQUE WITHDRAWAL - OWE DATED 07/05/2024 OF RS.490000 AT 11:00 AM. DA IS RS.89999.
180431102250029075406303734147Money Transfer to924020041591221UTIB0002493MAHARASHTRA
(MUMBAI)		Layer : 53,03,388 / 1,000RTGS/RATNH25030062403/RISHABHTRADING
18053110624009776250100188417912Money Transfer to053716510000075BKID0000537MAHARASHTRA
(PUNE)		Layer : 57,100 / 960UPI-TUSHAR SHARAD DANDEK-9096588221@AXISB-BKID0000537-411009379861-PAID VIA CRED
18063110824012964154980100010056Money Transfer to042584417001HSBC0400002MAHARASHTRA
(MUMBAI)		Layer : 52,736 / 2,736
18073110624009303450100588011429Money Transfer to881038269356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 56,500 / 5,130.88KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI
18083110624009303450100588011429Money Transfer to881038269356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 56,500 / 5,130.88KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI
1809311122402126604483000400001828Money Transfer to50200095307036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 580 / 80
181031102250029075120032855426Money Transfer to409002369281RATN0000448MAHARASHTRA
(MUMBAI)		Layer : 53,15,894 / 2,000
181131109240136748XXXXXXXXX5391Money Transfer to50200073348814HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,540 / 350
1812311062400977627615923662Money Transfer to00000042854485945SBIN0001941MAHARASHTRA
(CHANDRAPUR)		Layer : 51,000 / 1,000UPI
1813311012400101182302234153215058Money Transfer to409002099355RATN0000070MAHARASHTRA
(GREATER BOMBAY)		Layer : 550,00,000 / 5,00,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
181431108240129641110157089186Money Transfer to113722010000560UBIN0911372MAHARASHTRA
(THANE)		Layer : 52,000 / 500DA 500
18153110624009720142130100006923Money Transfer to2070931000111JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 5299 / 299
1816311062400866801719018699683101Money Transfer to116100105531COSB0000116MAHARASHTRA
(THANE)		Layer : 52,00,000 / 1,246customer has transferred the amount through rtgs
181731106240093034110095598217Money Transfer to10001291013359utib0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 57,641 / 436
18183110624009720142130100006923Money Transfer to912010001622028UTIB0000318MAHARASHTRA
(NANDED)		Layer : 5230 / 230
18193110624009720142130100006923Money Transfer to62301635188SBIN0020049MAHARASHTRA
(NANDED)		Layer : 55,000 / 5,000
1820311022400202699847624318Money Transfer to603818210015636BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 56,000 / 1,517
1821311092401417457648215247Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,000 / 1,000
182231105240073409100191553832Money Transfer to00000042813460655SBIN0000489MAHARASHTRA
(THANE)		Layer : 5500 / 500
18233111124019213510100676774Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 53,945.46 / 250We have marked lien on account however, disputed funds INR 250/- has been transferred to another account. Customer Mobile Number 918885999458
182431108240129641048100106255Money Transfer to011010500008791SVSH0000011MAHARASHTRA
(KOLHAPUR)		Layer : 55,460 / 4,000The actual bank name for the IFSC SVSH0000011 is Shree Veershaiv Cooperative bank
18253110224002727760471968954Money Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 55,000 / 600
18263110224002727760471968954Money Transfer to00000042580183158SBIN0004664MAHARASHTRA
(GREATER BOMBAY)		Layer : 550,000 / 700
18273110624009720142130100006923Money Transfer to50200080428658HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5850 / 850
18283110224002727760471968954Money Transfer to0948471870KKBK0001410MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 548,600 / 1,000
1829311092401417457648215247Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 5500 / 500
183031106240096134054310121581Money Transfer to00000043007440537SBIN0002183MAHARASHTRA
(GADCHIROLI)		Layer : 5699.99 / 699.99upi txn
18313111124017898732036950975Money Transfer to501031171675NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000
18323110824012964150200069559350Money Transfer to50200069559350hdfc0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5249 / 236NON BBPS (BILLPAY) - UPI ACCOUNT
1833311042400624891546741570Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 510 / 10
18343111124017898732036950975Money Transfer to264101000010554IOBA0002641MAHARASHTRA
(NAGPUR)		Layer : 52,400 / 2,400
1835311052400650824749543859Money Transfer to257981787962INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 511,000 / 800
183631105240065082WUAPNR578460858Money Transfer to919010028237695UTIB0000183MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,46,936 / 12,500
183731104240062489xxxx9539Money Transfer to2301236048965489AUBL0002360MAHARASHTRA
(JALNA)		Layer : 5200 / 200
183831101250025242110085854303Money Transfer to653801503053ICIC0006538MAHARASHTRA
(SANGLI)		Layer : 510,000 / 10,000
18393111124017898710132508306Money Transfer to4452500101456101KARB0000520MAHARASHTRA
(MUMBAI)		Layer : 525,000 / 25,000We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account
18403111124017898710132508306Money Transfer to4452500101456101KARB0000520MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account
18413110624009720142130100006923Money Transfer to09290330000094HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5460 / 460
1842311022400168965313759850Money Transfer to881025964813DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 562,500 / 9,239
1843311022400168965313759850Money Transfer to881025964813DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 562,500 / 9,239
184431101250025242653801503053Money Transfer to50100506210163HDFC0003158MAHARASHTRA
(SANGLI)		Layer : 66,000 / 6,000
184531101250025242653801503053Money Transfer to39169779063SBIN0000471MAHARASHTRA
(SANGLI)		Layer : 65,000 / 4,000
1846311092401433532402261557149282Money Transfer to50200027864076HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6305 / 188
18473110125002524250100506210163Transaction put on holdHDFC0003158MAHARASHTRA
(SANGLI)		Layer : 66,000 / 0Put on Hold
1848311092401433532447205468Money Transfer to0577000102528755PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 61,000 / 1,000
184931109240144002002261100000025Money Transfer to00000003512260263CBIN0280687MAHARASHTRA
(GONDIA)		Layer : 68,430 / 500This is a settlement transaction towards a merchant account
1850311072401144600048906371Money Transfer to0380129101183UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 64,99,000 / 1,298
185131108240129641002261100000025Money Transfer to0958073000000260SIBL0000958MAHARASHTRA
(PUNE)		Layer : 641,510.98 / 160This is a settlement transaction towards a merchant account
1852311122402126601150001500003093Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 61,350 / 825.02
185331108240129641002261100000025Money Transfer to052020110000710BKID0000520MAHARASHTRA
(PUNE)		Layer : 638,941.59 / 80This is a settlement transaction towards a merchant account
185431108240129641002261100000025Money Transfer to24830100029614BARB0HADAPSMAHARASHTRA
(PUNE)		Layer : 61,120 / 5This is a settlement transaction towards a merchant account
185531108240129641002261100000025Money Transfer to0958073000000260SIBL0000958MAHARASHTRA
(PUNE)		Layer : 632,876.63 / 80This is a settlement transaction towards a merchant account
1856311122402126606342000100043230Money Transfer to2947576105KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 650 / 50
185731108240129641010561100000039Money Transfer to50200034045699HDFC0000837MAHARASHTRA
(PUNE)		Layer : 63,856 / 585Necessary action taken on this // Money transferred to HDFC BANK. RRN 421636799231
185831108240129641010561100000039Money Transfer to50200034045699HDFC0000837MAHARASHTRA
(PUNE)		Layer : 652,435 / 550Necessary action taken on this // Money transferred to HDFC BANK. RRN 421505754897
1859311122402126606342000100043230Money Transfer to2947576105KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 650 / 50
186031102240027277noorimpex836@mahb-NOOR IMPEXMoney Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 650,000 / 4,500
1861311052400650828048886747Money Transfer to003320391669487JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 61,300 / 1,300
1862311072401163410103SL00IPAYMoney Transfer to57500000383782HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,90,423 / 3,540We have settled 290,423.00 Please block the services from the end beneficiary account and issue the refund
186331109240143353409061727843Money Transfer to961710110012902BKID0009617MAHARASHTRA
(DURGAPUR)		Layer : 6401 / 25424625063207-GAZWA IPC SOLUTIONS PRIVATE LI
186431102240027277noorimpex836@mahb-NOOR IMPEXMoney Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 650,000 / 3,700
186531108240129641001425000000051Money Transfer to093100102745COSB0000093MAHARASHTRA
(PUNE)		Layer : 638,231.01 / 825The 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.
186631108240129641001425000000051Money Transfer toNAMAHB0000081MAHARASHTRA
(PUNE)		Layer : 6120 / 120The whole amount of INR 120/- was paid to merchant against the order id-T2407312046349146433853. 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.
186731108240129641001425000000051Money Transfer toJANTA AUTOMOBILES(BPCL Pump)MAHB0000081MAHARASHTRA
(PUNE)		Layer : 6201 / 201The whole amount of INR 201/- was paid to merchant against the order id-202408031706440088. 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.
186831109240144002918020110872063Money Transfer toXXXXXXXXXXXX0284ibkl0001330MAHARASHTRA
(RATNAGIRI)		Layer : 665 / 65As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22710952098
186931108240129641001425000000051Money Transfer to093100102745COSB0000093MAHARASHTRA
(PUNE)		Layer : 669,350.33 / 585The 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.
187031108240129641001425000000051Money Transfer to10510100016714BARB0RASPOOMAHARASHTRA
(PUNE)		Layer : 620,590 / 15,000The 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.
187131108240129641001425000000051Money Transfer to053820110000310BKID0000538MAHARASHTRA
(PUNE)		Layer : 615,910 / 630The 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.
187231108240129641001425000000051Money Transfer to68023646124MAHB0000081MAHARASHTRA
(PUNE)		Layer : 6380 / 50The 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.
187331109240144002301282100432160176Money Transfer to43108868761SBIN0004120MAHARASHTRA
(PUNE)		Layer : 65,00,00,000 / 140
18743111224020045506410910000053Money Transfer to6412750618KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 611,900 / 3,537
187531112240200455c8353e5dbaf1433ca8326f9d0a230778Money Transfer to914010019036433UTIB0000037MAHARASHTRA
(PUNE)		Layer : 635,000 / 6,500DA 6500
1876311112401789870311131000017Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 62,000 / 2,000DA 2000
18773110924014174550220017489037Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,074.55 / 2,000UPI/DR/D426991054602/MPOKKET/AXIS/MPOKKET.CF@AXISBANK/PAYMENTFR/AXLCEF7B33BE529470B801DEBB374620928
187831108240129641918020110872063Money Transfer toxxxxxxx0188barb0hadapsMAHARASHTRA
(PUNE)		Layer : 6735 / 735Settlement RRN :AXNGG21702376455, Info shared based on the most nearby details found from the RRN number. Avoid reassigning these tickets.
187931102240027277610000000027801Money Transfer to00000042580183158SBIN0004664MAHARASHTRA
(GREATER BOMBAY)		Layer : 63,42,000 / 42,400OM ENTERPRISES
18803111124017898720100014155686Money Transfer to99752000004811UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 610,00,000 / 3,499.96RTGSDR-BDBLR62024102715085117-HAODAPAY
18813110924014400210181816346Money Transfer to35574567318SBIN0014886MAHARASHTRA
(NASIK)		Layer : 610,000 / 10,000We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917266899479
188231104240062489002021711003557Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 610 / 10da 10
18833111223018008550100628012416Money Transfer to918010072992453UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,600 / 2,000UPI-XXXXXX2453-UTIB0000001-336316846283-PAYMENT
188431109240143353409002313994Money Transfer to70000001850056JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 61,000 / 1,000424827011808-ARISTAFORGE CONSTRUCTIONS PRIV
18853110924013841510132217873Money Transfer to9515901254112UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 623,00,000 / 20,420We have marked lien on account however funds INR 20420/- has been transferred to another account.
188631109240143353409002313994Money Transfer to1246284643KKBK0001782MAHARASHTRA
(PUNE)		Layer : 61,000 / 1,000424827011807-ARISTAFORGE CONSTRUCTIONS PRIV
1887311052400717511526100100006174Money Transfer to8340694826@ybl/KUNAL KUMAR DEYESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 61,450 / 1,450UPI/446977504263/P2V/8340694826@ybl/KUNAL KUMAR DE/Details are correct at our end.
18883111124017898700000039340202092Money Transfer to510909010268073CIUB0000802MAHARASHTRA
(SOUTH SATARA)		Layer : 610,000 / 2,312
188931102250027826002261100000025Money Transfer to501038260689NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 656,607 / 500This is a settlement transaction towards a merchant account.
189031109240140975918020110872063Money Transfer toxxxx9852hdfc0000835MAHARASHTRA
(MUMBAI)		Layer : 61,050 / 735
1891311092401440028539865158Money Transfer to00000042558304149SBIN0040243MAHARASHTRA
(GREATER BOMBAY)		Layer : 6100 / 100
189231102250029075120032419711Money Transfer to409002369281RATN0000448MAHARASHTRA
(MUMBAI)		Layer : 63,19,683 / 1,000DA 1000
18933111124017898720399059824Money Transfer to309014585830RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 626,000 / 26,000
189431102250029075120032419711Money Transfer to409002369281RATN0000448MAHARASHTRA
(MUMBAI)		Layer : 63,19,683 / 1,000DA 1000
1895311092401440028539865158Money Transfer to00000042335294816SBIN0006333MAHARASHTRA
(NASHIK)		Layer : 6100 / 100
18963110924014625577770114752799Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 61,000 / 1,000UPIOUT/425951563260/jio@citibank/JIO20MO0000/4814
18973110225004082225478100037754Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 670.8 / 0Current Available Balance: 0.00
1898311012400062781846806689Money Transfer to201004824672INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 6600 / 600
1899311022500408229165134193Money Transfer to60523934122MAHB0000001MAHARASHTRA
(PUNE)		Layer : 610,000 / 8,751
190031102250040822768522054301Money Transfer to20179597507FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 62,940 / 500Necessary action taken on this // Money transferred to Fino Payments Bank The dispute amount has been settled.
1901311042400576887770009746649425Money Transfer to5305620510802412INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 670,300 / 18,135
190231102250029075259746785163Money Transfer to60293526417MAHB0000429MAHARASHTRA
(PALGHAR)		Layer : 6190 / 190
190331111240178987543002010026770Money Transfer to00000043297839989SBIN0011419MAHARASHTRA
(NAGPUR)		Layer : 61,000 / 1,000UPIAR/430022510052/DR/Siddhant/SBIN/siddhantalone9
1904311042400576887770009746649425Money Transfer to5521370106389220/UTIB0000400UTIB0000400MAHARASHTRA
(GREATER MUMBAI)		Layer : 658,930 / 45,595All details are correct
1905311112401789870523108039653Money Transfer to201070404113SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 63,995 / 2,000DA 2000
190631102250040822082880212006Money Transfer to20145427436FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 639,458 / 29,852No Balance in the account Money Transferred details shared
190731102250041496002261100000025Money Transfer to60338401128MAHB0000001MAHARASHTRA
(PUNE)		Layer : 6150 / 150This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
19083110924015114810500110068809Money Transfer to189365339179INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 62,000 / 1,754UPI
19093110225004082220145427436Cash Withdrawal through Cheque20145427436FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 625,000 / 4,852167493250523596994
19103110924015114810068808981Money Transfer to50100318859612HDFC0000084MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,500 / 500We have marked lien on account however, disputed funds INR 500/- has been transferred to another account, find attached account statement. customer mobile number 919503926496.
19113111124017898710009198860Money Transfer to3213001018FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 62,000 / 2,000We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account
19123110225004082220145427436Cash Withdrawal through Cheque20145427436FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 625,000 / 25,000167493250523343146
19133110924014400213410084039Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 6500 / 76UPI TXN
1914311022500408229165134193Money Transfer to20373650067FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 643,235 / 4,486bhakkrgp1@axl
191531109240151148002261100000025Money Transfer to0149156323KKBK0002054MAHARASHTRA
(SATARA)		Layer : 61,300 / 500This is a settlement transaction towards a merchant account.
19163110225004082220373650067Cash Withdrawal through Cheque20373650067FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 625,000 / 4,486159855250527452708
191731109240143353409061727843Money Transfer to501021634680NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 6350 / 350424627040107-GAZWA IPC SOLUTIONS PRIVATE LI/NSPB0000002
191831102250038374918020102776542Money Transfer toCITIG012111CITI0100000MAHARASHTRA
(MUMBAI)		Layer : 663,01,719 / 149new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
1919311022500408222541109900110151Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 6201 / 201This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
192031104240062489060418210001868Money Transfer to00000032861018954SBIN0006443MAHARASHTRA
(PUNE)		Layer : 680 / 60
192131106240097009309025758308Money Transfer to50200090780046HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 625 / 25UPI/453660895954/UPI/VYAPAR.169947192107@HDFCBANK
1922311042400624890101040100092664Money Transfer to20359065627FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 63,000 / 120
1923311122402044731591104000044448Money Transfer to189999321769INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 64,000 / 2,341
1924311072401008431124102100000592Money Transfer toFDRL0001383/13834100002002FDRL0001383MAHARASHTRA
(THANE)		Layer : 62,00,000 / 200IMPS-OUT/415303677343/FDRL0001383/13834100002002
19253110824013347677770114112929Money Transfer to041985700000874YESB0000419MAHARASHTRA
(GREATER BOMBAY)		Layer : 61,000 / 1,000NFT/NEOSIEXEDDD2024080501002697148 Quant Mutual Fu
19263110824011760141702219000Money Transfer toWUAPNR597114955YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 685,300 / 17,810
19273110824013135250100558568430Money Transfer to167301502377ICIC0001673MAHARASHTRA
(PUNE)		Layer : 61,500 / 1,500
1928311072401078518145323305Money Transfer to402110110006008bkid0000098MAHARASHTRA
(MUMBAI)		Layer : 610,000 / 10,000
1929311022500408222541109900110151Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 6155.66 / 155.66This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction.
1930311122301810324648588845Money Transfer to60403707594MAHB0000088MAHARASHTRA
(THANE)		Layer : 63,000 / 2,000DISPUTED AMOUNT OF RS 2000 TRANSFER TO BANK OF MAHARASHTRAFROM RS 3000
1931311082401334761000012114Money Transfer toMFLEMFOGL01RPUTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,70,02,961 / 8,601RRN - 421546316960 , UTR - AXISCN0699334487 , PID - OfygKDr6FEV89V
19323110824011760110088463203Money Transfer to57500000322267HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 675,00,000 / 25,140We have marked lien on account however, disputed funds INR 25140/- has been transferred to another account, find account statement
193331109240143353409061727843Money Transfer to18478100017669BARB0CHEBOMMAHARASHTRA
(GREATER MUMBAI)		Layer : 6400 / 400424626040089-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0CHEBOM
1934311082401176014647757259Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 65,000 / 5,000
19353110824011878400000042476452806Money Transfer to50100562882900HDFC0000064MAHARASHTRA
(NASHIK)		Layer : 646,000 / 4,852
193621108240017665002261100000025Money Transfer to1147670880KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 62,510 / 40This is a settlement transaction towards a merchant account
1937311082401176014647757259Money Transfer to082620110001227BKID0000826MAHARASHTRA
(NASIK)		Layer : 62,000 / 127
193831109240143353409061727843Money Transfer to43182855914SBIN0063691MAHARASHTRA
(SATARA)		Layer : 6209 / 209424625079641-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0063691
1939211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 615,000 / 1,999
1940311062400931786548894125Money Transfer to03970200002272BARB0KANDIVMAHARASHTRA
(GREATER MUMBAI)		Layer : 650,000 / 48,398
194131109240150451022405004438Money Transfer to544302010000266UBIN0554430MAHARASHTRA
(PUNE)		Layer : 62,157 / 10Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled.
194231109240150451516120110000240Money Transfer to011001000002553YESB0NBL002MAHARASHTRA
(GREATER BOMBAY)		Layer : 64,300 / 4,300Correct data as per our record . Check at your end.
1943311092401433530324010100001612Money Transfer to37663870008HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 620,000 / 6,000
1944211082400176653199101004414Money Transfer to10156760287IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 61,650 / 774
194531107240107790013618210002539Money Transfer to00000042746439797SBIN0000365MAHARASHTRA
(PUNE)		Layer : 610,000 / 4,800
194631107240114016120029350928Money Transfer to457805000106ICIC0004578MAHARASHTRA
(PUNE)		Layer : 62,00,001 / 155
194731101240009270160910110017252Money Transfer to160918210001718BKID0001609MAHARASHTRA
(SANGLI)		Layer : 615,000 / 15,000
194831107240114016520620110000326Money Transfer to924020008272448UTIB0001052MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,59,000 / 893
1949311072401030120638000101314906Money Transfer to388101000641icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 610,800 / 10,800UPI/418993219619/P2A/919752976380 3881010006/1@i
195031107240106059157841801391Money Transfer to2401252057848566AUBL0002520MAHARASHTRA
(NAGPUR)		Layer : 618,000 / 7,500
19513110624009546014508100023047Money Transfer to10075218224IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 6600 / 500
19523110624009546000993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 630 / 30Take up with payu team
1953311072401030120638000101314906Money Transfer to39770877928sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 65,000 / 5,000UPI/418993220818/P2A/919752976380 3977087792/@sb
195421102250003853120032976453Money Transfer to876518210000281BKID0008765MAHARASHTRA
(BHILGAON (MH))		Layer : 615,000 / 1,500
195531109240146201098463700000576Money Transfer to100022137220019DEUT0784PBCMAHARASHTRA
(KHAR)		Layer : 614,00,000 / 18,500
195631109240139337159545336089Money Transfer to924020016549653UTIB0000849MAHARASHTRA
(JALNA)		Layer : 65,00,000 / 100DA 100
1957311042400591989955576141Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 6100 / 100
1958311072401030120847001500027905Money Transfer to00000032682791190SBIN0011669MAHARASHTRA
(NASHIK)		Layer : 65,000 / 862UPI/419015687539/P2V/919799956493 9028126170/air
19592110225000385300000062275526947Money Transfer to00428630000264HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6275 / 275
19603111224021340100000062226524030Money Transfer to12860200036609FDRL0001286MAHARASHTRA
(NASIK)		Layer : 62,000 / 1,140
19613110724010061300000051055595696Money Transfer to188239294633INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 63,500 / 3,500
1962311122402134018006518590Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 62 / 1
1963311112401895337805530466Money Transfer to967510110008916BKID0009675MAHARASHTRA
(AMARAVATI)		Layer : 64,900 / 4,900IMPS
196421102250003853120032419711Money Transfer to409002369281RATN0000448MAHARASHTRA
(MUMBAI)		Layer : 63,19,683 / 219.59da 219.6
1965311122301807532302235749958925Money Transfer to127111100004456UBIN0910287MAHARASHTRA
(NANDED)		Layer : 64,00,000 / 36,000
196631111240188647120029045053Money Transfer to99752000006031UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 65,20,023 / 1,330da 1330
1967311112401886471821223118166259Money Transfer toRCMBHI89104HDFC0004989MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,00,000 / 163Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
1968311062400930342301724146743841Money Transfer to921010050530826UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 615,000 / 6,500
19693110424006124460186445383Money Transfer to039305012599ICIC0000393MAHARASHTRA
(GREATER BOMBAY)		Layer : 62,200 / 2,200
19702110724001436950190023341569Money Transfer toGPVG111111128757ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 62,00,000 / 2,00,000IMPS-416414478707-V GUARD INDUSTRIES L-ICIC0000104-8757-OK
1971311012400025319722000100009901Money Transfer to85557501457HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,56,000 / 220HDFC0000240 AND DETAILS ARE UPDATED AS PER NPCI REPORT
19723110424006124460186445383Money Transfer to50100291241071HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6120 / 120
197331102250043747625218210015157Money Transfer to60517908510MAHB0000005MAHARASHTRA
(NAGPUR)		Layer : 61,29,999 / 37,500
19743110424006124460186445383Money Transfer to091210110022750BKID0000912MAHARASHTRA
(CHANDGAD)		Layer : 6400 / 400
19753110225004374760517908510Transaction put on holdMAHB0000005MAHARASHTRA
(NAGPUR)		Layer : 637,500 / 0Outstanding balance 585080.81
197631110240157689XXXXXX1585Money Transfer to20367209771FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 66,000 / 1,240UPI/DR/427190342123/hram3201/FINO/ hram32017-1@oki/UPI 17:16:12
1977311062400930345449184793Money Transfer to070610510005951BKID0000706MAHARASHTRA
(SOLAPUR)		Layer : 66,100 / 6,100
197831102250031590135712010000769Money Transfer to8549067119KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 6200 / 200
197931108240118927441802010202835Money Transfer to20147746424FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 69,000 / 1,400UPIAR/418985821358/DR/R SWATH/FINO/ 6361421739@ib
1980311062400930345449184793Money Transfer to019901525034ICIC0000199MAHARASHTRA
(SOLAPUR)		Layer : 650,000 / 50,000
198131102250031590135712010000769Money Transfer to10001291013373UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 6694 / 694
1982311042400612440249113554Money Transfer to9047054854KKBK0001397MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 6100 / 100Internal Transfer
198331104240061244010561100000039Money Transfer to50200076651862HDFC0009332MAHARASHTRA
(PUNE)		Layer : 634,107 / 1,300Necessary action taken on this // Money transferred to HDFC BANK.
1984311062400930347147648959Money Transfer to04370100013545BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 62,100 / 91
1985311062400930347147648959Money Transfer to04370100013545BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 62,100 / 1,410
1986311062400930347147648959Money Transfer to1583104000080732IBKL0001583MAHARASHTRA
(SOLAPUR)		Layer : 66,700 / 6,700
198731106240093034034710121780Money Transfer to60371134503MAHB0000573MAHARASHTRA
(SOLAPUR)		Layer : 620,000 / 20,000upi txn
1988311082401332247099933439Money Transfer to00000043056365945 SBIN0011418SBIN0011418MAHARASHTRA
(NAGPUR)		Layer : 699 / 99
198931108240133224000163306600001464Money Transfer to239005003847ICIC0002390MAHARASHTRA
(PUNE)		Layer : 650,00,000 / 170RTGS/RATNH24198794462/SHREE VENKATESHA MULTISTATE/ICIC0002390
1990311022500404000546717448Money Transfer to0726102000013776IBKL0000726MAHARASHTRA
(GREATER MUMBAI)		Layer : 64,000 / 3,816
1991311022500404000546717448Money Transfer to0726102000013819IBKL0000726MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,000 / 484
1992311022500404000546717448Money Transfer to0726102000013758IBKL0000726MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,000 / 1,749
199331106240086680116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRA
(NAGPUR)		Layer : 62,50,001 / 1,246Tran id is correct please check attachment and confirm.
1994311022500404000546717448Money Transfer to2449701036KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 6200 / 200INTERNAL TRANSFERED
199531106240086680116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRA
(NAGPUR)		Layer : 62,50,001 / 2,50,001Tran id is correct please check attachment and confirm.
19963110724011446000000038050469426Money Transfer to440810510000659BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 63,000 / 3,000
199731109240144002002261100000025Money Transfer to1044208706CBIN0280657MAHARASHTRA
(PUNE)		Layer : 61,76,987 / 110This is a settlement transaction towards a merchant account
19983110225002907510133801096Money Transfer to1247111061KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 68,400 / 320.60We have mark lien on account however, disputed funds INR 320.6/- has been transferred to another account
1999311062400930347846534959Money Transfer to99980120125419FDRL0001538MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 610,000 / 33
200031109240144002422519146985Money Transfer to50375782341IDIB000M618MAHARASHTRA
(PUNE)		Layer : 65,447 / 30Necessary action taken on this // Money transferred to INDIAN BANK.
200131106240097762053716510000075Money Transfer to50100551054831HDFC0001210MAHARASHTRA
(PUNE)		Layer : 613,600 / 960HDFC0001210
2002311082401246149046534159Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 6300 / 20
2003311122402126600719000400326642Money Transfer to50200020362360HDFC0001794MAHARASHTRA
(PUNE)		Layer : 6329 / 329
200431108240129641001425000000051Money Transfer to093100102745COSB0000093MAHARASHTRA
(PUNE)		Layer : 628,261.54 / 595The 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.
200531108240129641113722010000560Money Transfer toYESB/paytmqr1wo17grHDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6120 / 100UPIAR/421330670519/DR/RAMDEV P/YESB/paytmqr1wo17gr
2006311122402126601211001500775143Money Transfer to120032136836CNRB0000224MAHARASHTRA
(GREATER BOMBAY)		Layer : 61,100 / 723
200731108240129641113722010000560Money Transfer to50200073305174HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6400 / 400UPIAR/421381453246/DR/FAMOUS M/HDFC/FAMOUSMASALAAN
2008311012500252421453001700028843Money Transfer to20260064897FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 74,000 / 1,000UPI:DR:P2V:N:MOBIN
2009311062400972012261100000025Money Transfer to38476380158SBIN0021935MAHARASHTRA
(NANDED)		Layer : 722,552 / 210This is a settlement transaction towards a merchant account.
2010311062400972012261100000025Money Transfer to68018910812MAHB0000750MAHARASHTRA
(PUNE)		Layer : 7500 / 200This is a settlement transaction towards a merchant account.
2011311062400972012261100000025Money Transfer to50200000014650HDFC0001016MAHARASHTRA
(JALGAON)		Layer : 736,497 / 925This is a settlement transaction towards a merchant account
201231106240097201211071614Money Transfer to02201100001011PSIB0000220MAHARASHTRA
(JALGAON)		Layer : 74,180 / 590The whole amount of INR 4180/- was moved to Bank in which INR 590/- 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
201331106240097201211071614Money Transfer toNASBIN0001922MAHARASHTRA
(NANDED)		Layer : 7598 / 598The whole amount of INR 598/- was paid to merchant against the order id-PZT2406200001KFFTL01. 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.
2014311072401081815239101001533Money Transfer to50200028431972HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 79,090 / 748DA 748
20153110524007430000000083091082388Money Transfer to42684793112SBIN0001247MAHARASHTRA
(NASHIK)		Layer : 770,000 / 2,000
2016311122402126601211000100836465Money Transfer to10000000857465JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 711,000 / 2,888.25
201731106240097201211071614Money Transfer to00000030739014079SBIN0001922MAHARASHTRA
(NANDED)		Layer : 7460 / 200The whole amount of INR 460/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
201831106240097201211071614Money Transfer to00000030739014079SBIN0001922MAHARASHTRA
(NANDED)		Layer : 7460 / 200The whole amount of INR 460/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
2019311052400650824749543859Money Transfer to257981787962INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 711,000 / 1,300
20203110624009303400993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 7200 / 200Take up with payu team
2021311122402126607409994643Money Transfer to50200068394210HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 300
20223110724011446040457100008517Money Transfer to50200075122680HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 711,000 / 10,600
2023311052400650828048886747Money Transfer to003320391669487JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 7300 / 169
202431109240142277056310096301Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 7859 / 859upo txn
202531106240093490259114114045Money Transfer to3593393752CBIN0284821MAHARASHTRA
(NANDED)		Layer : 71,22,449 / 2,279
20263110824012964124830100029614Money Transfer to94309102175IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 5
2027311092401422771313155000105602Money Transfer to002261100000025yesb0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 7870 / 600da 600
2028311122301800854845395291 KKBK0000563Money Transfer to918010072992453UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 300DISPUTED AMOUNT TRANSFERED TO AXIS BANK
20293110624009303430420100001934Money Transfer to00000042968797285SBIN0017512MAHARASHTRA
(GONDIA)		Layer : 7200 / 200
203031109240140975001425000000051Money Transfer to50230019811039BDBL0001848MAHARASHTRA
(THANE)		Layer : 7490 / 20Details are correct please close at your end. The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
2031311122301800854845395291 KKBK0000563Money Transfer to651502010007623UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO UNION BANK OF INDIA
20323110824012964110510100016714Money Transfer to20139443811MAHB0000007MAHARASHTRA
(PUNE)		Layer : 72,500 / 2,500
203331109240140975002261100000025Money Transfer to2468101002199CNRB0002468MAHARASHTRA
(THANE)		Layer : 71,165 / 29This is a settlement transaction towards a merchant account.
2034311122301800854845395291 KKBK0000563Money Transfer to0502104000051828IBKL0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO IDBI BANK
203531102240027277IDIB000C023Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 75,000 / 4,547upi transfer
2036311092401417455612382605Money Transfer to50200082582850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7270 / 270
2037311122301800854845395291 KKBK0000563Money Transfer to110157466541CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO CANARA BANK
2038311022500311741601819588Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 733,434 / 14,853upi
2039311022400272777647061722Money Transfer to20163072329FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 75,000 / 5,000
2040311122301800854845395291 KKBK0000563Money Transfer to346902010745464UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO union BANK of india UBIN0531707
204131102240027277915010051928827Money Transfer to00000031787502379SBIN0020021MAHARASHTRA
(JALNA)		Layer : 7500 / 400Sayyad Siraj Sayyad Bashir
2042311122301800852512498306Money Transfer to004401564960ICIC0000044MAHARASHTRA
(Chhatrapati Sambhajinagar)		Layer : 7150 / 150
204331102240016896amit.purbey2024@okaxisMoney Transfer toxxxxxxxxxx8452SCBL0036046MAHARASHTRA
(MUMBAI)		Layer : 78,125 / 8,125We have provided responsive information to the extent reasonably accessible from our system. We only have last 4 digits of account number(xxx8452) available in our tool due to security reasons. Google Pay is the third party application provider (TPAP) and
20443110224002727724380200000469Money Transfer to31860050451SBIN0020021MAHARASHTRA
(JALNA)		Layer : 73,500 / 3,500FT IMPS/IFO/404515307771/SBIN0020021/2234c
204531109240151148189365339179Money Transfer to147405001247icic0001474MAHARASHTRA
(PUNE)		Layer : 72,000 / 1,754
204631104240057688FPPI8167c515f330Money Transfer togalactusfunwaretechnologypvtltd.rzp@sbiSBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 73 / 3
204731104240057688FPPI8167c515f330Money Transfer togalactusfunwaretechnologypvtltd.rzp@sbiSBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 72 / 2
2048311092401417455612382605Money Transfer to50200082582850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7135 / 135
204931104240062489510000000342299Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 710 / 10Mustkim Kureshi
205031106240093034034710121780Money Transfer to60371134503MAHB0000573MAHARASHTRA
(SOLAPUR)		Layer : 720,000 / 5,761upi txn
2051311062400930349022558732Money Transfer to00000033514425007SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 71,200 / 1,179
205231109240144002409001785822Money Transfer to950953758175040419UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,10,000 / 127RTGS/RATNH24222769004/mpluseapi
205331108240133476041985700000874Money Transfer to57500001430611HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 75,000 / 1,000
2054311062400930341583104000080732Money Transfer to072210110008868BKID0000722MAHARASHTRA
(CHAPALGAON (DIST SOLAPUR))		Layer : 715,000 / 6,700
205531112240204473159939822767Money Transfer toREFERREMARKSINDB0000099MAHARASHTRA
(MUMBAI)		Layer : 721,782 / 10,000TID: 94381500 CARD NO: 405342XXXXXX3649 VISA POS TXN AT IN/SBIUNIPAYDBCard Mumbai this transaction was done by debit card ( amount 21,782.66 )
20563110424006248920359065627Money Transfer to501025192370NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 75,000 / 3,000
205731111240178987510909010268073Money Transfer to053620110000939BKID0000536MAHARASHTRA
(PUNE)		Layer : 71,30,001 / 2,312
2058311022500414960754010395151Money Transfer to50100782816588HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 72,000 / 0.71UPI:DR:P2A:N:MOBIN
20593110225004082235478100007369Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 7500 / 0Current Available Balance: 12181
20603110824013135221360200002213Money Transfer toHPCRET41006147R111HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 75,00,000 / 30RTG/HPCRET /FDRLR52024062400895606/HDFC BANK
206131102250041496akshaymalode7703@oksbiMoney Transfer toxxxxxxxxx1259SBIN0005441MAHARASHTRA
(NAGPUR)		Layer : 7150 / 150new P2P_External_In FullAccNum_Cannot_Be_Given. Google Pay is a Third Party Application Provider authorised by NPCI to facilitate transactions through PSP banks. We are a service provider and participate in UPI through PSP Banks. As per UPI guidelines we
2062311112401789879701868726Money Transfer to50100459738147HDFC0002104MAHARASHTRA
(SATARA)		Layer : 710,780 / 1,000
206331109240144002032361900000665Money Transfer to99752000006076UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,80,006 / 400
2064311072401078519702000100015652Money Transfer to8473010000004930DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 713,878.53 / 217UPI/452537033230/P2V/918341353783 8951282776/3@y
2065311072401078519702000100015652Money Transfer to8473010000004930DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 713,878.53 / 217UPI/452537033230/P2V/918341353783 8951282776/3@y
2066311112401789877376000100033820Money Transfer to60496236738MAHB0000061MAHARASHTRA
(NAGPUR)		Layer : 71,000 / 992.17
2067311082401176013825964343Money Transfer to20158467969FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 717,646 / 1,000
206831104240061641412836670873Money Transfer to9446825109KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 71,124 / 30The whole amount of INR 1124/- was moved to Bank in which INR 30/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
20693110524006467911560100227560Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,00,000 / 45,000UPIOUT/412024628098/angelonense@hdfcbank/Pay/6211
20703110824011760157500000322267Money Transfer to57500000322267hdfc0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 775,00,000 / 25,140
2071311082401176012401210856594048Money Transfer to923010065533898UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 735,000 / 4,953Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
20723110225002907591580100010591Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 7100 / 100
20733110824011964660469498335Money Transfer to1047794556KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 7200 / 200
20743110225002907591580100010591Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 7200 / 101
207531109240143353034510205935Money Transfer to31090100024510BARB0KARADXMAHARASHTRA
(SATARA)		Layer : 7500 / 500UPI TXN
20763110225002907591580100010591Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 7100 / 100
207731109240143353034510205935Money Transfer to7046533851KKBK0002029MAHARASHTRA
(SATARA)		Layer : 71,000 / 1,000UPI TXN
2078311092401433531933201700019798Money Transfer to50200027864076HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 7406.80 / 406.80UPI/424648234304/P2M/irctc.cf@hdfcbank/IRCTC CF
2079311082401196462202135000013993Money Transfer to923020047860179UTIB0001902MAHARASHTRA
(GREATER BOMBAY)		Layer : 74,89,632 / 23,500
208031104240052581921010008557929Money Transfer to110161538607CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 77,500 / 5,507BENEFICIARYNAME:- Ravi Kumar
20813110724010605903750210003084Money Transfer to0477010196062PUNB0373600MAHARASHTRA
(VILEPARLE-EAST)		Layer : 73,300 / 3,100eNEFT/PUNB0373600/PS20240426144223595
2082311012400075968113535211Money Transfer to60417680361MAHB0000065MAHARASHTRA
(WARDHA)		Layer : 75,000 / 1,668FROM 5000 DISPUTED AMOUNT 1668 TRANSFERED TO BANK OF MAHARASHTRA
2083311012400092700223104000267861Money Transfer to2301234347446534AUBL0002343MAHARASHTRA
(THANE)		Layer : 724,500 / 14,900401715194558
2084311012400092700223104000267861Money Transfer to2301234347446534AUBL0002343MAHARASHTRA
(THANE)		Layer : 724,500 / 24,500438313169430
2085311072401077901359019716453245Money Transfer to50100689061331HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 200Money transfer to UPI
2086311072401006130572500110768601Money Transfer to50200055126937HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,057 / 500
2087311112401895338745443434Money Transfer to50200101069870HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7314 / 314
208831111240189533967510110008916Money Transfer to00000039898107170SBIN0002147MAHARASHTRA
(AMRAVATI)		Layer : 77,650 / 4,900
20893110724010061300000083074608017Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 720,000 / 2,000
209031102250043747003712120000206Money Transfer to0448410331KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 7500 / 500UPIAR/542495810265/DR/PARVATAR/KKBK/krishnamurthyp
2091311092401433539755963984Money Transfer to10017115090IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 7700 / 129UPI
20923110724010061300000031274895135Money Transfer to59209672427864HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,000 / 1,000
20933110724010061300000031274895135Money Transfer to59209672427864HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,000 / 1,000
2094311022500437472135100100003666Money Transfer to50200079416550HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 72,300 / 1,518.51UPI:DR:P2M:N:MOBIN
2095311092401433530642040100002236Money Transfer to0642040100002236HDFC0000007MAHARASHTRA
(PUNE)		Layer : 71,290 / 1,000
20963110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
20973110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
20983110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
20993110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
210031111240188647601002010020867Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 745,000 / 3,000
21013110924014335346528100003065Money Transfer to50100648184024HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 72,000 / 1,000
210231107240103012264001000010299Money Transfer to8811010003284153dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 75,200 / 1,178
210331107240103012264001000010299Money Transfer to8811010003284153dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 75,200 / 1,178
210431111240188647918020110872063Money Transfer to30274525749sbin0006273MAHARASHTRA
(NAGPUR)		Layer : 73,400 / 1,200new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
2105311042400612449047054854Money Transfer to0249113554KKBK0000960MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 7120 / 100Internal Transfer
2106311072401030124840000100050686Money Transfer to50100729201753HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7143 / 143UPI/455534766969/P2M/919992551821 vyapar.171/358
2107311072401030124840000100050686Money Transfer to50200045071403HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7145 / 145UPI/418848223533/P2M/919992551821 vyapar.170/619
210831109240143353026910137733Money Transfer to501026583053NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 7110 / 110UPI txn
210931111240188647002261100000025Money Transfer to007011100000679HDFC0CTCCBKMAHARASHTRA
(KOLHAPUR)		Layer : 752,713 / 173This is a settlement transaction towards a merchant account
2110311082401332241588102100000675Money Transfer to30210428604A365326SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 79,00,000 / 1,000NRTGS/PUNBR52024080311123013/IOCL
21113110424006124450200076651862Money Transfer to1331100100002798PUNB0133110MAHARASHTRA
(PUNE)		Layer : 712,550 / 1,300UPI-KANCHAN DEVI-913933911@YBL-PUNB0133110-448356186947-PAYMENT FROM PHONE
211231104240061244918020110872063Money Transfer toXXXXXX0039icic00rucblMAHARASHTRA
(RATNAGIRI)		Layer : 71,500 / 1,500As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets.Money transfer to Merchant Name: Siddhu Petroleum, Merchant Ext ID: BCR2DN6TR6O3PQSD, Transaction Settlement timestamp is:2024-Apr-29 00:24:05 L, Settlement IM
211331104240061244031110134644Money Transfer to00000037277271461SBIN0011678MAHARASHTRA
(AHMEDNAGAR)		Layer : 73,000 / 2,000UPI TXN
21143110225003943310288100015308Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 7500 / 0Current Available Balance: 78
211531108240133224409001785822Money Transfer to950953758175040419UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 79,00,000 / 225RTGS/RATNH24197568989/mpluseapi/UTIB0CCH274
211631102250040400XXXXXXXX6670Money Transfer to50200076200280HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 717,500 / 999
2117311012400157854320002100006183Money Transfer toRIYATTRSCCJ0400237/RIYA CONNECT NEW HDFCHDFC0000967MAHARASHTRA
(GREATER MUMBAI)		Layer : 849,050 / 9,000NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787
21183110624009776200000037312475865Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 84,500 / 583
2119311082401246141000129101465Money Transfer to0266073000099866SIBL0000266MAHARASHTRA
(GREATER BOMBAY)		Layer : 823,92,377 / 300Please block the services from the end beneficiary account and issue the refund
21203110624009776200000037312475865Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 83,900 / 3,900
2121311092401433537046533851Money Transfer to50100301849773HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 870 / 70
2122311092401433537046533851Money Transfer to0470102000014483IBKL0000470MAHARASHTRA
(SATARA)		Layer : 820 / 20
2123311092401433537046533851Money Transfer to50100301849773HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 850 / 50
2124311092401433530470102000014483Cash Withdrawal through Cheque0470102000014483IBKL0000470MAHARASHTRA
(SATARA)		Layer : 815,870 / 0
21253110924014335300000005573185549Money Transfer to610000000035592SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 82,00,001 / 53031109240143353
21263110924014335331440100020963Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 8349 / 205
212731109240143353120030500009Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 82,21,653.79 / 1,000da 1000
2128311092401433533975002100012271Money Transfer toTAFEMTS105/TAFE MOTORS AND TRACTORS LTDHDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 81,00,000 / 1,000NEFT:PUNBQ24264553816/5174546008/TAFE MOTORS AND TRACTORS LTD/All the details are correct, please check through NEFT
21293110624009720150200000014650Money Transfer to1645319557KKBK0000643MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 84,90,527 / 925
213031109240143353007110141343Money Transfer to115027600000086YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 8120 / 100UPI txn
213131107240114460001425000000051Money Transfer to00000020142004378SBIN0006967MAHARASHTRA
(THANE)		Layer : 8355 / 60The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
213231107240114460002261100000025Money Transfer to319402120000093UBIN0531944MAHARASHTRA
(GREATER BOMBAY)		Layer : 86,756 / 46This is a settlement transaction towards a merchant account.
213331105240065082003320391669487Money Transfer to7648805561KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 8400 / 400da 400
213431105240065082003320391669487Money Transfer to20359616254FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 8450 / 450da 450
213531109240142277056310073498Money Transfer to00000042616193831SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 8100 / 40upi txn
213631109240140975001425000000051Money Transfer to00000032558006646SBIN0005318MAHARASHTRA
(THANE)		Layer : 88,965 / 65Details are correct please close at your end. The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
2137311092401422777334000100160007Money Transfer to074663400001480YESB0000746MAHARASHTRA
(MUMBAI)		Layer : 8300 / 300UPI/424724258196/P2M/vaamoz@yesbank/VAAMOZ ONLINE
213831109240140975918020110872063Money Transfer toxxxx4372barb0bhayanMAHARASHTRA
(THANE)		Layer : 840 / 40
213931107240114460002261100000025Money Transfer to7745187546KKBK0001418MAHARASHTRA
(THANE)		Layer : 83,045 / 100The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
2140311052400650826647603307Money Transfer to774802010002899UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 85,000 / 72
2141311122301800850502104000051828Money Transfer to014220100039463JSBP0000014MAHARASHTRA
(PUNE)		Layer : 8300 / 150372936626042
214231102240020269033610100212107Money Transfer to100224003679INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 8400 / 41UPIAR/438020198836/DR/Shekh Um/INDB/100224003679@I
2143311052400697060103SL00IPAYMoney Transfer toNAICIC0000555MAHARASHTRA
(GREATER BOMBAY)		Layer : 8240 / 240Money transfer to the Merchant, Merchant Name: Jio Prepaid ,Merchant Ext ID: BCR2DN6T7WPKL7YZ ,Transaction Settlement time : Na ,Payment Reference ID : HGADP037490608015194,Transaction ID: ICIdb75f3e6cf1541769e3cb46f79517851,Settlement IMPS RRN : NA, VPA:
214431112240204473159999321769Money Transfer to501033506082NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 844,000 / 2,341
21453110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 82,000 / 2,000
21463110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 82,000 / 2,000
21473110424005768862830100000542Money Transfer to3148566803KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 820 / 20
21483110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 81,000 / 1,000
214931104240062489918020110872063Money Transfer toXXXX5242sbin0006443MAHARASHTRA
(PUNE)		Layer : 8140 / 140Money transfer to the Merchant, Merchant Name: Sai Auto Garage Merchant Ext ID:BCR2DN6TYXJ77JRV, Transaction Settlement timestamp is: 2024-May-01 03:58:04 L, Settlement IMPS RRN: AXNGG12269563844, Amount of individual RRN: 140: NA, IFSC:sbin0006443. We ha
21503110824013135250200015779672Money Transfer to32260200002393BARB0JOGWESMAHARASHTRA
(GREATER MUMBAI)		Layer : 81,62,57,429 / 5,045.19Please find the details below, the disputed transaction amount is Rs 5045.2. The amount has been settled with UTR UTIBR72024070200006219 and the bulk settlement amount is Rs 162,574,293.91 which is settled on 2nd July 2024. Kindly note that the transactio
21513111124017898755550105376261Money Transfer to003121711024995JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 82,000 / 2,000UPIOUT/410096563220/9392154809-5@ikwik/Payme/0000
2152211062400113822846788661Money Transfer to50200081502934HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 825 / 25
215331111240178987035313100012765Money Transfer to33940200000891BARB0BHITHAMAHARASHTRA
(THANE)		Layer : 85,000 / 5,000UPIAR/429997308043/DR/SHIP SHO/BARB/ships81800891@
215431106240093034001425000000051Money Transfer to006305500832ICIC0000063MAHARASHTRA
(THANE)		Layer : 83,430 / 13The whole amount of INR 76772.00/- was moved to Bank in which INR 380/- 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
215531111240178987918020110872063Money Transfer to870120110000684bkid0008701MAHARASHTRA
(NAGPUR)		Layer : 8660 / 660new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
2156311082401196461047794556Money Transfer to04992990002100HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 8149 / 85
2157311082401176019992505014724601Money Transfer to35030100025113BARB0BOISARMAHARASHTRA
(THANE)		Layer : 850,000 / 11,567
215831108240119646923020047860179Money Transfer to301282102509160010YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 83,29,764 / 23,500atif akbar shaikh, no balance in account however preventive lien marked for the disputed amount
215931106240095460001425000000051Money Transfer to6551082336IDIB000V106MAHARASHTRA
(MUMBAI)		Layer : 82,210 / 75The whole amount of INR 2210/- was moved to Bank in which INR 75/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
216031106240084773063010077028Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 8140 / 140UPI TXN
21613110624009303460371134503Money Transfer to1457104000114172IBKL0001457MAHARASHTRA
(BID)		Layer : 820,000 / 20,000
216231106240093034072210110008868Money Transfer to00000003270981865CBIN0281018MAHARASHTRA
(SOLAPUR)		Layer : 860,000 / 6,700415478627906
21633111124018953300000039898107170Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 87,650 / 4,900
21642110225000385384500100005259Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 8500 / 0Current Available Balance: 61634
21653110924014620168600200001585Money Transfer to309024394015RATN0000506MAHARASHTRA
(MUMBAI)		Layer : 814,100 / 7,050
2166211022500038532301257752906512Money Transfer to001425000000051YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 81,900 / 1,900Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
216731111240188647120024104699Money Transfer to30210428604A316145SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 811,50,000 / 295DA 295
21682110225000385359420100001835Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 8202 / 0Current Available Balance: 2282
216931104240061244918020110872063Money Transfer toXXXXXXXX1450barb0dbhalkMAHARASHTRA
(KOLHAPUR)		Layer : 81,000 / 1,000Money transfer to the Merchant, Merchant Name: Deshi Daru And Beer Shoppy, Merchant Ext ID: BCR2DN4TRLM4JQAT, Transaction Settlement timestamp is: 2024-May-09 08:31:45 L, Settlement IMPS RRN: AXNGG13044332437, Amount of individual RRN: 1,000 VPA:NA, IFSC:
21703110225003943318728100010431Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 84.74 / 0Current Available Balance: 0.00
21713110225003943358660100002693Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 849.2 / 0Current Available Balance: 0.00
2172311082401317029827000100130481Money Transfer to20226211304sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 81,890 / 1,890UPI/418463747029/P2A/919938587062 2022621130/@sb
2173311082401317029827000100130481Money Transfer to20226211304sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 81,890 / 1,890UPI/418463723108/P2A/919938587062 2022621130/@sb
2174311082401317029827000100130481Money Transfer to33474593290sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 83,925 / 920UPI/418463732249/P2A/919938587062 3347459329/@sb
2175311072401030127646394173Money Transfer to60491706494mahb0000048MAHARASHTRA
(MUMBAI)		Layer : 87,000 / 7,000
2176311082401317029827000100130481Money Transfer to201002826036INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 81,938 / 674UPI/418445456291/P2M/919938587062 bajajfinan/Bajaj Finance Limited
2177311082401317029827000100130481Money Transfer to201002826036INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 81,626 / 1,626UPI/418445450987/P2M/919938587062 bajajfinan/elt
21783110124000621400000020256141350Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 83,972.98 / 2,974
2179311012400157854320002100006183Money Transfer toRIYATTRSCCJ0400237/RIYA CONNECT NEW HDFCHDFC0000967MAHARASHTRA
(GREATER MUMBAI)		Layer : 849,050 / 9,000NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787
21803110924014335350200027864076Money Transfer to50200027864076HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 8406.80 / 406.80
21813110424006124440988100007916Money Transfer to4847956872KKBK0001793MAHARASHTRA
(PUNE)		Layer : 945,000 / 300
21823110225004040050690100013554Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 940 / 0Current Available Balance: 9822
21833110724010301250100629261931Money Transfer to50200043934890HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 9260 / 260
218431107240103012011352000007780Money Transfer to3748268435kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 920,000 / 9,660
218531107240103012264001000010299Money Transfer to6746765784kkbk0000960MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 9700 / 700
218631107240103012264001000010299Money Transfer to38372302326sbin0011678MAHARASHTRA
(AHMEDNAGAR)		Layer : 91,000 / 1,000
218731109240143353120030562122Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,00,005.10 / 593DA 593
218831109240143353520481029746111Money Transfer to0175102000016579IBKL0000175MAHARASHTRA
(GREATER MUMBAI)		Layer : 9300 / 170UPIAR/424941055096/DR/SWASTIK /IBKL/swastikcreatio
2189311092401433537819858700Money Transfer to20283793816FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 94,000 / 230
219031102250027826919002386366Money Transfer to924010015445337UTIB0002933MAHARASHTRA
(GREATER BOMBAY)		Layer : 91,735.85 / 1,735.857208153784@axl
219131109240143353034510205935Money Transfer to409002209945RATN0000450MAHARASHTRA
(MUMBAI)		Layer : 9500 / 500UPI txn
219231108240129641001425000000051Money Transfer to923020022131849UTIB0003831MAHARASHTRA
(WANAWADI)		Layer : 97,149 / 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.
219331108240129641001425000000051Money Transfer to17850100066454FDRL0001785MAHARASHTRA
(PUNE)		Layer : 98,538.34 / 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.
219431109240142277074663400001480Money Transfer to003805013221ICIC0000038MAHARASHTRA
(GREATER BOMBAY)		Layer : 94,98,000 / 300
219531108240129641002261100000025Money Transfer to000411001003358MSLM0000004MAHARASHTRA
(PUNE)		Layer : 9700 / 100This is a settlement transaction towards a merchant account
21963110924014227700000010427808453Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,324 / 479
219731112240204473501033506082Money Transfer toXX0093IDIB000N107MAHARASHTRA
(PALGHAR)		Layer : 910,000 / 2,341IMPS_DR_430521214625_IDIB000N107_XX0093_FUNDTRANSFER
21983110924014174577770114306794Money Transfer to00082320027751HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 96,300 / 6,300UPIOUT/425737896899/Vyapar.169022725507@hdfc/5734
21993110924014174577770114306794Money Transfer to50200005467419HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,926 / 2,926UPIOUT/425632069101/ghoshandco.68136226@hdfc/5921
220031112230181032918160013254Money Transfer to264200100002475SRCB0000264MAHARASHTRA
(GREATER BOMBAY)		Layer : 915,000 / 1,420
2201311022500414962184000100017160Money Transfer to923020052704404UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 97,000 / 40UPI/282813445439/P2A/923020052704404@UTIB0000001./
22023110224002727750100582992183Money Transfer to00000036309148147SBIN0020021MAHARASHTRA
(JALNA)		Layer : 94,000 / 3,500
2203311122301810322358000100122008Money Transfer to50200049714034HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 917,363.70 / 1,000UPI/370436228325/P2M/hennesnmauritz.42598833@hdfc/
22043111124017898733940200000891Money Transfer to610000000044772SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 92,00,000 / 5,000
22053110824011964642304119238Money Transfer to309024782548RATN0000163MAHARASHTRA
(NAGPUR)		Layer : 912,000 / 4,006
22063110224001682177770106023266Money Transfer to06410910000417KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 93,127 / 3,127UPIOUT/439925742381/vivifi@kotak/UPIPayment6/7322
22073110824011760135938541810 SBIN0002159Money Transfer to055420110000400BKID0000554MAHARASHTRA
(PUNE)		Layer : 91,000 / 1,000
22083110824011760135938541810 SBIN0002159Money Transfer to00000043029050642SBIN0000455MAHARASHTRA
(PUNE)		Layer : 91,000 / 1,000
220931101240009270344702010941565Money Transfer to50200077989901HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 9740 / 430UPIAR/402027921702/DR/KHADIJA /HDFC/khadijakhatun.
2210311082401176010164053000021483Money Transfer to36514600007566DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 91,00,000 / 1,00036514600007566@DCBL0000023
22113110824011760130687441281Money Transfer to57500001411777HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 91,000 / 1,000
221231101240009270769002010005250Money Transfer to42080100011481BARB0JUINAGMAHARASHTRA
(MUMBAI)		Layer : 920 / 20UPIAR/401947400342/DR/MOHAMMED/BARB/navazjavedshei
22133110724010779018100008051006Money Transfer to00000034162991720SBIN0006793MAHARASHTRA
(PUNE)		Layer : 91,000 / 100
221431109240139337120030385964Money Transfer to924020015716966UTIB0005557MAHARASHTRA
(CHHATRAPATI SAMBHAJI NAGAR)		Layer : 92,00,000 / 500
221531109240139337120030576255Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,13,042 / 400
221631111240189533237104000079499Money Transfer to10141104696IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 92,000 / 2,000UPI/770714207266/VINOD SAKHARAM KADHARE
221731111240189533237104000079499Money Transfer to10195233834IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 91,000 / 1,000UPI/440470624796/VISHAL VITTHAL GOVILKAR
2218311102401688401000129101465Money Transfer to0106088001DEUT0784BBYMAHARASHTRA
(MUMBAI)		Layer : 91,28,49,343 / 1,000Please block the services from the end beneficiary account and issue the refund Kindly lien the disputed amount only as we have settled the funds in bulk to merchants account
221931111240189533237104000079499Money Transfer to60036566580MAHB0000190MAHARASHTRA
(THANE)		Layer : 9500 / 500UPI/519687667142/MRS KAVIITA RAJESH WAGHODE
22203110724010061300000064181769721Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 9200 / 200
2221311072401006130239102000010292Money Transfer toTIGE203UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 944,20,942 / 1,000
222231106240093034002261100000025Money Transfer to00000038138020688SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 93,511 / 250This is a settlement transaction towards a merchant account.
222331106240093034002261100000025Money Transfer toNB24060111535886496766062INDB0000980MAHARASHTRA
(SOLAPUR)		Layer : 9242 / 242The disputed transaction is made towards Phone recharge, for the Mobile number 9307477569, Circle MHG.
222431107240100613002261100000025Money Transfer to00000035081815840SBIN0007226MAHARASHTRA
(NASHIK)		Layer : 91,015 / 100This is a settlement transaction towards a merchant account.
22253110624009303450100013530111Money Transfer to00000042978521247SBIN0070276MAHARASHTRA
(GREATER BOMBAY)		Layer : 930,000 / 20,000UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416049687888-OHB
22263110624009303450100013530111Money Transfer to00000042978521247SBIN0070276MAHARASHTRA
(GREATER BOMBAY)		Layer : 930,000 / 30,000UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416019793570-UPI
222731109240146201918020110872063Money Transfer toxxxxxxxxx8244utib0003369MAHARASHTRA
(NAGPUR)		Layer : 92,000 / 2,000Settlement IMPS RRN : 410400196712
222831106240093034002261100000025Money Transfer to150005010677INDB0000980MAHARASHTRA
(SOLAPUR)		Layer : 94,293 / 135The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
2229311052400697060103SL00IPAYMoney Transfer toNAICIC0000555MAHARASHTRA
(GREATER BOMBAY)		Layer : 10240 / 240Money transfer to the Merchant, Merchant Name: Jio Prepaid ,Merchant Ext ID: BCR2DN6T7WPKL7YZ ,Transaction Settlement time : Na ,Payment Reference ID : HGADP037490608015194,Transaction ID: ICIdb75f3e6cf1541769e3cb46f79517851,Settlement IMPS RRN : NA, VPA:
22303111124018953360036566580Money Transfer to4649344099KKBK0001356MAHARASHTRA
(THANE)		Layer : 10500 / 500
22313111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10500 / 500We have marked lien on account however, disputed funds INR 500/- has been transferred to another account
223231102250030091765602010003121Money Transfer to90000015181632BARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 101,800 / 1,800UPIAR/028197201252/DR/OASIS CR/BARB/WORLDLINE.6509
22333111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10100 / 100We have marked lien on account however, disputed funds INR 100/- has been transferred to another account
22343111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10250 / 250We have marked lien on account however, disputed funds INR 250/- has been transferred to another account
223531104240061244918020110872063Money Transfer toXXXXXXXX0039bkid0001487MAHARASHTRA
(LANJA (DIST RATNAGIRI))		Layer : 10120 / 120Money transfer to the Merchant, Merchant Name: CHINMAY VASTU BHANDAR, Merchant Ext ID: BCR2DN4TZLF3BTTA, Transaction Settlement timestamp is: 2024-May-01 03:23:03 L, Settlement IMPS RRN: AXNGG12270059717, Amount of individual RRN: 120 VPA:NA, IFSC: bkid00
22363111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 101,000 / 1,000We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account
22373110225004374750278100027942Transaction put on holdBARB0BANEASMAHARASHTRA
(GREATER MUMBAI)		Layer : 10136.06 / 0Current Available Balance: 104689
2238311062400954607813495719Money Transfer to0282101020981CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 1010,000 / 60
223931101240007596204010238251Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 1025,000 / 3,249
224031108240129641923020022131849Money Transfer to00000032778623525SBIN0007762MAHARASHTRA
(PUNE)		Layer : 1060,000 / 20UPI/P2A/421532709320/RAMMURAT RAMSWARUP GU/UPI
22413110824011964604992990002100Money Transfer to0599969001DEUT0784BBYMAHARASHTRA
(MUMBAI)		Layer : 101,87,14,873 / 85Please find below the settlement details for the transaction amount of Rs. 85 The funds have been settled with UTIBR72024072300077711 and the total settlement amount is Rs 18714873 Please note that we have settled the funds in bulk to the merchants accoun
224231106240093034150005010677Money Transfer to6048305879KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 102,200 / 135
224331109240143353034410387642Money Transfer to49950100022349BARB0PALUSXMAHARASHTRA
(SANGLI)		Layer : 102,000 / 540upi txn
224431109240143353010561100000039Money Transfer to130810510000051BKID0001308MAHARASHTRA
(SATARA)		Layer : 1029,697.72 / 320Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled.
224531109240143353002261100000025Money Transfer to20014096822FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 10366 / 9This is a settlement transaction towards a merchant account.
22463110224002752703974010000040// PUNB0039710Money Transfer to30726811886A11577300SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 1010,00,000 / 190NRTGS/PUNBR52024021514567997/0502626140/H P C L
2247311092401433537258976259Money Transfer to00000042989135191SBIN0009061MAHARASHTRA
(PUNE)		Layer : 102,000 / 161
2248311092401433537715836790Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 10200 / 35
22493110824011760100000002970131944Money Transfer to20158467969FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1014,000 / 9,000UPI
225021108240019562XXXX-XXXX-XXXX-9148Money Transfer to4147524035819148INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 1027,098 / 27,097WE CONFIRM THE PAYMENT OF INR 27098.00 RECEIVED ON 24-08-2024 4147524035819148 HELD BY KETAN VADOLIYA THE PAYMENT RECEIVED HAVE BEEN FURTHER UTILISED BY THE CARD HOLDER HENCE WE REGRET WE WILL BE UNABLE TO REFUND THE AMOUNT
2251311092401417459845365275Money Transfer to50200031785173HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 10500 / 218
22523110424005258160483884967Money Transfer to18180100041193FDRL0001818MAHARASHTRA
(PUNE)		Layer : 105,000 / 4,507
2253311022500278260977202100000026Money Transfer to99999734884131HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 1038,870 / 548UPI/044213586626/P2A/99999734884131@HDFC0000001.i/
2254311022500278260977202100000026Money Transfer to99999734884131HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 1038,870 / 548UPI:DR:P2A:N:MOBIN
2255311072401030121528019977423008Money Transfer to921010040601482UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 113,500 / 3,500UPI/DR/418984396034/Bank Acc/UTIB/ XXXXXX1482/Payment fr
225631111240189533237104000079499Money Transfer to115027600000086YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 11100 / 100062569546660
225731111240189533237104000079499Money Transfer to1614108700000044PUNB0161410MAHARASHTRA
(RAIGARH)		Layer : 11260 / 250519596751962
22583110224001682110160822456Money Transfer to20100016957464BDBL0002645MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 1120,00,000 / 4,000We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 919056255920
225931101240009270918020110872063Money Transfer toXXXXXXXX9968mahb0000298MAHARASHTRA
(SATARA)		Layer : 1123 / 23Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Adinath Shop, Merchant Ext ID:BCR2DN4T4CV7LHRZ, Transaction Settlement timestamp:2024-Jan-21 17:18:48 L, Settlement IMPS RRN:402117524180, Amount
22603110124000759650100555965743Money Transfer to10016125361IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 1110,000 / 1,000
2261311062400930342946000100118217Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 11239 / 200UPI/415787761524/P2M/916378171114 navitechno/ogi
22623110924014335349950100022349Money Transfer to60283683439MAHB0001656MAHARASHTRA
(SATARA)		Layer : 11500 / 372
22633110724010605933239757862Money Transfer to501019763379NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 114,900 / 950
22643110724010605933239757862Money Transfer to50100563809713HDFC0009266MAHARASHTRA
(THANE)		Layer : 115,000 / 5,000
226531109240143353409002313994Money Transfer to7812858904KKBK0000649MAHARASHTRA
(THANE)		Layer : 112,000 / 500424827093665-ARISTAFORGE CONSTRUCTIONS PRIV/KKBK0000649
22663110824011760120158467969Money Transfer to510909010234412CIUB0000182MAHARASHTRA
(NASIK)		Layer : 112,000 / 2,000
226731108240117601001661900003033Money Transfer to3312108004090CNRB0003312MAHARASHTRA
(GONDIA)		Layer : 111,000 / 1,000
226831105240076550317001001860Money Transfer to2847385500KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 113,000 / 1,000DA 1000/-
226931102250027826918020110872063Money Transfer to921020027942352utib0001841MAHARASHTRA
(GREATER BOMBAY)		Layer : 1166,910 / 1,700new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
22703110724010301250200092355073Money Transfer to3018001500001379HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 1113,000 / 9,0007817941663@ybl
22713110724010301254740100009590Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 1125 / 25
2272311072401030126846000100008308Money Transfer to00000030289499211SBIN0001861MAHARASHTRA
(GREATER BOMBAY)		Layer : 113,800 / 340UPI/419499600002/P2V/919616039508 maheshpate/465
22733110924014174510088463203Money Transfer toUCIBILNB0653HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 1223,07,811 / 4,000Provided details are correct We have mark lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer Mobile Number 916360149898
227431109240141745001425000000051Money Transfer to5246528615KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 121,730 / 270The 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.
2275311022500437471708108017416Money Transfer to20336164713FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12524 / 300DA 300
22763110225004374720336164713Cash Withdrawal through Cheque20336164713FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1269,682 / 30050642103659
227731109240141745919020070185215Money Transfer to08482780000011HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 1250,000 / 23,876.29bhandariautomobilesp62762738@hdfcbank Preventive lien marked of rs 23876.3.
227831111240189533002261100000025Money Transfer to19830110016688UCBA0001983MAHARASHTRA
(GREATER BOMBAY)		Layer : 123,452 / 150This is a settlement transaction towards a merchant account.
2279311022400168215246803767Money Transfer to50200070307836HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 12300 / 146
228031107240103012002261100000025Money Transfer to00000031622005559SBIN0000562MAHARASHTRA
(GREATER BOMBAY)		Layer : 1212,068.92 / 4This is a settlement transaction towards a merchant account
228131102250029075115027600000036Money Transfer tosntechlu322972@ypbizYESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 12300 / 25We dont have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details
2282311092401433537812858904Money Transfer to1812154851KKBK0000649MAHARASHTRA
(THANE)		Layer : 122,000 / 500INTERNAL TRANSFER
2283311082401176019302414232Money Transfer to001921711066823 JIOP0000001JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 122,300 / 2,300
22843110424005258160478078691Money Transfer to18180100041193FDRL0001818MAHARASHTRA
(PUNE)		Layer : 1227,000 / 4,507
22853110424005258150100375099890Money Transfer to60481894489MAHB0000001MAHARASHTRA
(PUNE)		Layer : 123,000 / 3,000407890201765
22863110924014620140943265718Money Transfer to42782862325SBIN0001821MAHARASHTRA
(GREATER BOMBAY)		Layer : 122,000 / 2,000
228731102250027826001425000000051Money Transfer to36058100000042BARB0MCKAUSMAHARASHTRA
(GREATER BOMBAY)		Layer : 127,790 / 35.86The 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.
228831106240084773002261100000025Money Transfer to077707954268190001CSBK0000777MAHARASHTRA
(NAGPUR)		Layer : 121,68,400 / 1,468This is a settlement transaction towards a merchant account.
2289311072401030122641101008193Money Transfer to60106393493MAHB0000001MAHARASHTRA
(PUNE)		Layer : 136,000 / 5,500disputed amount 5500
229031107240103012100038263095Money Transfer to39366018470sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 131,000 / 95539366018470@sbin0000539.ifsc.npci
22913110724010301200000039575710905Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 133,000 / 2,470.32
2292311072401030124632018770448837Money Transfer to50100620315941HDFC0002041MAHARASHTRA
(NASIK)		Layer : 1340,500 / 4,045IMPS 419513537906 P 50100620315941 HDFC0002041 9999-JFS-HO
229331108240117601001921711066823 JIOP0000001Money Transfer to20158467969FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 135,739 / 2,300da 2300
22943110424005258160481894489Money Transfer to18180100041193FDRL0001818MAHARASHTRA
(PUNE)		Layer : 137,000 / 3,000
22953110724010301260106393493Money Transfer to00000062020915219SBIN0020011MAHARASHTRA
(AURANGABAD)		Layer : 144,000 / 4,000
22963110924014620160484238923Money Transfer to309024394015RATN0000506MAHARASHTRA
(MUMBAI)		Layer : 1421,500 / 500
22973110724010301200000062020915219Money Transfer to9976000100001494PUNB0997600MAHARASHTRA
(AURANGABAD)		Layer : 151,000 / 1,000
22983110724010301200000062020915219Money Transfer to59244444455555HDFC0004099MAHARASHTRA
(NANDURBAR)		Layer : 151,100 / 1,100
22993110724010605933239757862Money Transfer to501019763379NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 154,900 / 1,000
230031108240117601555020110000844Money Transfer to77990023110UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 152,10,999 / 300BKIDJ24191936889
230131107240103012520101232585160Money Transfer to00052000013092HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 161,381 / 500UPIAR/419030213896/DR/MC DONAL/HDFC/mcdonalds.4247
230231107240106059501019763379Money Transfer toANGEL47305274927YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 164,900 / 1,000
23033110724010301200000083061936701Money Transfer to921010042492110UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 162,200 / 1,500