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
731109240138415011003100049754Money Transfer to0549788261KKBK0001467MAHARASHTRA
(THANE)		Layer : 130,880 / 30,880MANIYAR MOHD GULFAM
8311092401511487713488071Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 14,000 / 4,000
93110524007354132948096196Money Transfer to120023826101cnrb0000102MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000Reversal: Debit Success through offline
10311052400750577547411115Money Transfer to3218000217FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,500 / 2,500
113110424006164150100486669538Money Transfer to110173142445CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 140,000 / 09|Rw6vhU2ZQz8uLC7owSWnPA==@CNRB0000103.ifsc.npci
12311092401511487713488071Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 14,000 / 4,000
133110924014466672720200001501Money Transfer to120029680155CNRB0015475MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
14311042400616418645979309Money Transfer to924010012372089UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 150,000 / 06|PHDype3BYSMETZJcw9S5fg==@UTIB0000004.ifsc.npci
15311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 12,900 / 2,900
1631111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
17311052400750577547411115Money Transfer to3218000219FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
18311042400616418645979309Money Transfer to50100668682829HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 145,000 / 45,000
1931108240124733183505003140Money Transfer to99980125767710FDRL0001542MAHARASHTRA
(THANE)		Layer : 199,990 / 99,990
20311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,400 / 3,400
2131111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
2231108240124733183505003140Money Transfer to99980125767710FDRL0001542MAHARASHTRA
(THANE)		Layer : 199,991 / 99,991
2331108240132008020501007570Money Transfer to616153776IDIB000V538MAHARASHTRA
(PALGHAR)		Layer : 115,000 / 15,000
24311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
25311042400616418645979309Money Transfer to00000042815116780SBIN0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 148,000 / 48,000
26311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
273110224001682141106614097Money Transfer to2448709767KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 13,600 / 0yusufpeerzada002-1@oksbi
28311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1700 / 700
2931111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
30311082401195010400000100169043Money Transfer to43102322526SBIN0000444MAHARASHTRA
(THANE)		Layer : 16,00,000 / 6,00,000NRTGS/PUNBR52024071810533629/SHITAL ENTERPRISES
31311122402088062301247651720292Money 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
323110224001682141106614097Money Transfer to0813002100318982PUNB0081300MAHARASHTRA
(NAGPUR)		Layer : 18,000 / 0ladufoka4877@barodampay
33311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
34311122402088062406247662382189Money 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
35311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1540 / 540
36311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,500 / 4,500
373110224001682141106614097Money Transfer to0813002100318982PUNB0081300MAHARASHTRA
(NAGPUR)		Layer : 18,000 / 8,000
383110224001682141106614097Money Transfer to2448709767KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 13,600 / 3,600
39311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1800 / 800
40311022400168216619594771Money Transfer to259595949493INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 18,024 / 8,024
413110724011634120452367227Money Transfer to5556053000194978SIBL0000506MAHARASHTRA
(NASHIK)		Layer : 19,300 / 9,300
4231101240009270312910310000889Money Transfer to034405500886ICIC0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 15,000 / 0034405500886@ICIC0000011.ifsc.npci
43311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
443110924014466672720200001501Money Transfer to120029680155CNRB0015475MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
45311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1960 / 960
46311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1440 / 440
47311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 1380 / 380
48311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1700 / 700
49311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,080 / 1,080
50311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
51311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1480 / 480
52311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
5331101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 13,000 / 0158422086712@INDB0000018.ifsc.npci
54311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
5531101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 11,500 / 0158422086712@INDB0000018.ifsc.npci
563110624009317820100654597Money Transfer to409002006322ratn0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
57311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
5831101240011876923010004913057Money Transfer to158422086712INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 0158422086712@INDB0000018.ifsc.npci
59311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
603110624009317820100654597Money Transfer to409002006322RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
61311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,000 / 6,000
6231102240027580041557732537Money Transfer to2302234553659769AUBL0002345MAHARASHTRA
(PALGHAR)		Layer : 112,00,000 / 12,00,000
633110624009317820100654597Money Transfer to00000042628433917sbin0014730MAHARASHTRA
(PUNE)		Layer : 145,000 / 45,000
64311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
6531102240027580041557732537Money Transfer to201028678578INDB0000053MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000
663110424006029350100084640484Money Transfer to110148012450CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 118,416 / 18,416
673110624009317820100654597Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
68311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
6931102240027580041557732537Money Transfer to201028678578INDB0000053MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000
703110624009317820100654597Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
71311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 18,000 / 8,000
723110424006029350100084640484Money Transfer to501023107012NSPB0000001MAHARASHTRA
(MUMBAI)		Layer : 118,750 / 18,750
733110624009317820100654597Money Transfer to409002170863ratn0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
743110824012743030418461761Money Transfer to31050210002728UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
75311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1740 / 740
7631101240004894041003100017819Money Transfer to257709438570INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 135,000 / 35,000PFA
773110824012743030418461761Money Transfer to31050210002728UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 130,000 / 30,000
78311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
7931101240004894041003100017819Money Transfer to257709438570INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 40,000PFA
80311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
8131106240093178910010037297548Money Transfer to409001748599RATN0000060MAHARASHTRA
(SOLAPUR)		Layer : 13,50,000 / 3,50,000IKRAM BOTTLES, RTGS/SK/UTIBR52024052100350898/087
823111124017898778018576917Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 125,000 / 25,000UPI
833111124017898778018576917Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000UPI
843110724011671650100453260322Money Transfer to21700210002940UCBA0002170MAHARASHTRA
(THANE)		Layer : 14,50,000 / 4,50,000
853111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 140,000 / 40,000
8631101250000988189974597195Money Transfer to60510934284MAHB0000136MAHARASHTRA
(THANE)		Layer : 12,100 / 2,100
873111124017898766002683325Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
8831101250000988189974597195Money Transfer to60510934284MAHB0000136MAHARASHTRA
(THANE)		Layer : 12,100 / 2,100
893111124017898766002683325Money Transfer to10460210003039UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
9031106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 131,500 / 31,500UTIB0000004
9131106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 115,000 / 15,000UTIB0000004
92311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,000 / 6,000
933111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 150,000 / 50,000
943110124000759610045854139Money Transfer to14960200014255FDRL0001496MAHARASHTRA
(KOLHAPUR)		Layer : 12,940 / 0bipin01@fbl
9531106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 110,000 / 10,000UTIB0000004
96311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
973111124017898766002683325Money Transfer to60501917952mahb0000014MAHARASHTRA
(NASIK)		Layer : 15,000 / 5,000
983110724011671650100453260322Money Transfer to57500000884850HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 15,000 / 5,000
9931106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 123,509 / 23,509UTIB0000004
100311122402134013783501447Money Transfer to60517545816MAHB0001383MAHARASHTRA
(KOLHAPUR)		Layer : 15,50,000 / 5,50,000
1013111124017898766002683325Money Transfer to60501917952MAHB0000001MAHARASHTRA
(PUNE)		Layer : 120,000 / 20,000
10231106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 148,743 / 48,743UTIB0000004
103311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
1043110724011671650100453260322Money Transfer to924020015181881UTIB0003813MAHARASHTRA
(SOLAPUR)		Layer : 12,00,000 / 2,00,000417309326091 - 21-06-2024 417709347338 417713330827 417713334797-25-06-2024
10531106240097320312310110006568Money Transfer to924010006471893UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 121,450 / 21,450UTIB0000004
106311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
1073110124000214236117389362Money Transfer to003520391289493JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 180,000 / 80,000
10831106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 15,000 / 5,000UTIB0000004
1093110724010376417770100034981Money Transfer to20266433533FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 150,000 / 50,0007061414011@ikwik
110311072401167160001100100031375Money Transfer to924020015181881UTIB0003813MAHARASHTRA
(SOLAPUR)		Layer : 13,00,000 / 3,00,000TCBR202406251000114961
11131106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 112,650 / 12,650UTIB0000004
112311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
11331106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 110,917 / 10,917UTIB0000004
114311052400750577547411115Money Transfer to3218000246FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
11531106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 14,999 / 4,999UTIB0000004
116311052400750577547411115Money Transfer to3218000246FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
11731106240097320312310110006568Money Transfer to924010009494059UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 118,500 / 18,500UTIB0000004
118311052400750577547411115Money Transfer to3218000246FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1500 / 500
11931112240212660015301508226Money Transfer to60510046482MAHB0000008MAHARASHTRA
(RATNAGIRI)		Layer : 110,00,000 / 10,00,000
1203110824013322437819814677Money Transfer to00000043102322526sbin0000444MAHARASHTRA
(THANE)		Layer : 165,000 / 65,000
12131112240212660015301508226Money Transfer to60510046482MAHB0000008MAHARASHTRA
(RATNAGIRI)		Layer : 110,00,000 / 10,00,000
122311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 14,500 / 4,500
12331112240212660015301508226Money Transfer to60510321096MAHB0000533MAHARASHTRA
(KOLHAPUR)		Layer : 118,00,000 / 18,00,000
1243110124000528716961000013277Money Transfer to187839659317INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 15,989 / 0187839659317@INDB0000001.ifsc.npci
125311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 14,500 / 4,500
12631101250000988189974597195Money Transfer to60510934284MAHB0000136MAHARASHTRA
(THANE)		Layer : 12,520 / 2,520
12731112240212660015301508226Money Transfer to60510321096MAHB0000533MAHARASHTRA
(KOLHAPUR)		Layer : 110,00,000 / 10,00,000
1283110624009776238041423926Money Transfer to409002181135ratn0000511MAHARASHTRA
(PUNE)		Layer : 140,000 / 40,000
129311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 14,000 / 4,000
13031112240212660015301508226Money Transfer to60510321096MAHB0000533MAHARASHTRA
(KOLHAPUR)		Layer : 120,00,000 / 20,00,000
1313110124000537634527612243Money Transfer to003320391401559JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 15,000 / 5,000
1323110624008140150100392412980Money Transfer to9747885277KKBK0002092MAHARASHTRA
(SOLAPUR)		Layer : 13,01,000 / 3,01,000
1333110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
1343110624009776238041423926Money Transfer to409002174427ratn0000211MAHARASHTRA
(GREATER BOMBAY)		Layer : 135,000 / 35,000
1353110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
136311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 13,00,000 / 3,00,000M STOCK
1373110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
138311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 15,00,000 / 5,00,000
1393110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
140311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 175,000 / 75,000
1413110624009776238041423926Money Transfer to00000038093990268sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 170,000 / 70,000
1423110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
143311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 11,00,000 / 1,00,000
1443110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
145311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 11,00,000 / 1,00,000
14631109240141423072801505343Money Transfer to332402000000415IOBA0003324MAHARASHTRA
(PUNE)		Layer : 127,230 / 27,230a7875157270@iob
1473110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 15,000 / 5,000
148311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 15,000 / 5,000
1493111124019176808940200000784Money Transfer to040121010000197UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 162,936 / 62,936
1503110124000537634527612243Money Transfer to002020391153033JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
151311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
(MUMBAI)		Layer : 11,00,000 / 1,00,000
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156311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
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162311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
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1643111124019176808160200001770Cash Withdrawal through Cheque08160200001770BARB0GOREGAMAHARASHTRA
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165311092401393370312816399Money Transfer to60498994994MAHB0000161MAHARASHTRA
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1753110824012964150100305744266Money Transfer to60492717019MAHB0000133MAHARASHTRA
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186311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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193311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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197311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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205311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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213311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
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219311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
220311052400750577547411115Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,500 / 4,500
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(MUMBAI)		Layer : 147,500 / 47,500BDRPH0PR6731
23431108240118927916010083807854Money Transfer to258511757217INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,0005PA89JL32275
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(MUMBAI)		Layer : 150,000 / 50,000GBYTOUDT3934
2373110624009720171880100010047Money Transfer to43002804965sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 110 / 10
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(MUMBAI)		Layer : 140,000 / 0sarifulkhan08418@dbs
241311042400629230119104000308359Money Transfer to8474010000005661DBSS0IN0811MAHARASHTRA
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2553110524007498518800100010521Money Transfer to2402254457984158AUBL0002544MAHARASHTRA
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(NAVI MUMBAI)		Layer : 13,000 / 3,000
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(MUMBAI)		Layer : 13,650 / 3,650
276311062400972012646862912Money Transfer to42940629367sbin0000539MAHARASHTRA
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(MUMBAI)		Layer : 1300 / 300
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2823110724010182050200095977934Cash Withdrawal through Cheque50200095977934HDFC0000001MAHARASHTRA
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(NAVI MUMBAI)		Layer : 11,00,000 / 1,00,000
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(PALGHAR)		Layer : 12,00,000 / 2,00,000
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(PUNE)		Layer : 141,000 / 41,000
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(MUMBAI)		Layer : 15,50,000 / 5,50,000
2963110924013674850100720601619Cash Withdrawal through Cheque50100720601619HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 163,500 / 0SELF - CHQ PAID - JANKIPURAM
2973110824013135278008585221Money Transfer to15720100065594fdrl0001348MAHARASHTRA
(PUNE)		Layer : 150,000 / 50,000
2983110924013674805562191012057Money Transfer to500101013768666CIUB0000182MAHARASHTRA
(NASIK)		Layer : 126,448 / 26,448IMPS-OUT/424419783278/CIUB0000182/500101013768666
299311012400008183870000100154997Money Transfer to003320391382104JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,800 / 09071122982@paytm
3003110924013674805562191012057Money Transfer to500101013768666CIUB0000182MAHARASHTRA
(NASIK)		Layer : 11,00,000 / 1,00,000IMPS-OUT/424419783146/CIUB0000182/500101013768666
301311012400008183870000100154997Money Transfer to003320391382104jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,200 / 0003320391382104@jiop0000001.ifsc.npci
302311052400751651642104000017170Money Transfer to918020005157974UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 150,000 / 50,000412024265447
3033110124000081880610201776Money Transfer to003320391382104jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 125,000 / 0003320391382104@jiop0000001.ifsc.npci
3043110924013674805562191012057Money Transfer to2402263159597624AUBL0002631MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000IMPS-OUT/424410712073/AUBL0002631/2402263159597624
305311052400751651642104000017170Money Transfer to258807332205INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 199,000 / 99,000448211017113
306311012400008183870000100154997Money Transfer to003320391382104jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 0003320391382104@jiop0000001.ifsc.npci
307311052400790178413270218Money Transfer to110160534454CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 125,000 / 25,000
3083110124000081880610201776Money Transfer to003320391382104JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 124,000 / 09071122982@jio
309311012400008183870000100154997Money Transfer to003320391382104jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,800 / 0003320391382104@jiop0000001.ifsc.npci
3103110124000081880610201776Money Transfer to003320391382104JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 125,000 / 09071122982@jio
3113110824013135220261911982Money Transfer to8148665778kkbk0002049MAHARASHTRA
(DHULE)		Layer : 150,000 / 50,000
3123111223018090350100216437942Money Transfer to38532411426SBIN0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 185,000 / 038532411426@SBIN0000539.ifsc.npci
31331106240096134015301540652Money Transfer to42972232547sbin0000298MAHARASHTRA
(GADCHIROLI)		Layer : 150,000 / 50,000
314311012400008183870000100154997Money Transfer to003320391382104jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 139,800 / 0003320391382104@jiop0000001.ifsc.npci
315311122402066362203155000123675Money Transfer to60516082493MAHB0000001MAHARASHTRA
(PUNE)		Layer : 124,950 / 24,950
3163110124000081880610201776Money Transfer to003320391382104JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 125,000 / 09071122982@jio
317311122402066362203155000123675Money Transfer to001891800042499YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 110,000 / 10,000
31831112240213621210210110006820Money Transfer to727310110012098BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
31931112240213621210210110006820Money Transfer to20289682352FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000
320311122402066362203155000123675Money Transfer to22650110056868UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 148,542 / 48,542
321311082401260981612225102Money Transfer to60497378830MAHB0000191MAHARASHTRA
(THANE)		Layer : 125,000 / 25,000
322311082401260981612225102Money Transfer to60497378830MAHB0000191MAHARASHTRA
(THANE)		Layer : 125,000 / 25,000
3233110424005601573420100022965Money Transfer to50100411762350HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 125,000 / 25,000
324311082401260981612225102Money Transfer to60497378830MAHB0000191MAHARASHTRA
(THANE)		Layer : 118,000 / 18,000
3253110424005601573420100022965Money Transfer to50100411762350HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 113,500 / 13,500
3263110824013135220261911982Money Transfer to259023024040indb0001374MAHARASHTRA
(MUMBAI)		Layer : 119,500 / 19,500
327311122402066362203155000123675Money Transfer to20289683945FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 178,000 / 78,000DA 78000
3283110824013135220261911982Money Transfer to259023024040indb0001374MAHARASHTRA
(MUMBAI)		Layer : 110,500 / 10,500
32931105240073409084801509540Money Transfer to42931381359SBIN0003918MAHARASHTRA
(THANE)		Layer : 1200 / 200
3303110124000762131661392868Money Transfer to501022158038NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 13,000 / 0nawal.81@paytm
3313110824011878434877630578Money Transfer to409002218268RATN0000415MAHARASHTRA
(MUMBAI)		Layer : 11,24,215 / 1,24,215
3323110724010779007930100017702Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 125,000 / 25,000
3333110124000762131661392868Money Transfer to501022158038NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 118,841 / 0nawal.81@paytm
33431101240010118100022099810Money Transfer to50200080318512HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 125,000 / 25,000YBLbfc499a4454b452285d394483aeea306
3353110724010779007930100017702Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 125,000 / 25,000
3363110124000762131661392868Money Transfer to501022158038NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 118,851 / 0nawal.81@paytm
3373110124000762131661392868Money Transfer to501022158038NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 124,440 / 0nawal.81@paytm
3383110824012319139199493760Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000
3393111024015502336980562911Money Transfer to921010037772065UTIB0003141MAHARASHTRA
(PUNE)		Layer : 15,000 / 5,0009309532691@axisbank
3403110724010779007930100017702Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 125,000 / 25,000
34131105240073409084801509540Money Transfer to159987236856INDB0001928MAHARASHTRA
(THANE)		Layer : 155,000 / 55,000
3423110824013135220261911982Money Transfer to15720100065594fdrl0001348MAHARASHTRA
(PUNE)		Layer : 130,000 / 30,000
3433111024015502336980562911Money Transfer to20176955702FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 125,000 / 25,000narvahitesh@okaxis
34431107240107851426001500697Money Transfer to924020005899440UTIB0004573MAHARASHTRA
(MUMBAI)		Layer : 11,40,000 / 1,40,000
3453110824012319139199493760Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000
346311082401260981612225102Money Transfer to4518000100087329PUNB0451800MAHARASHTRA
(OPP PCMCOFFICE FINOLEX CHOWK)		Layer : 17,23,240 / 7,23,240
347311102401550238946055634Money Transfer to10128147730IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 160,000 / 60,000raunakanmsoft@okaxis
34831107240107851426001500697Money Transfer to00000042804555888SBIN0061526MAHARASHTRA
(DADAR)		Layer : 150,000 / 50,000
3493110824012319139199493760Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000
350311082401260981612225102Money Transfer to15060100148474FDRL0001506MAHARASHTRA
(PUNE)		Layer : 15,00,000 / 5,00,000
35131109240139722310210100012771Money Transfer to10181227113IDFB0040163MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 18,50,000 / 8,50,000IDFB0040163
352311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
3533110824012319139199493760Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000
3543110824013135220261911982Money Transfer to15340100044299fdrl0001505MAHARASHTRA
(MUMBAI)		Layer : 128,980 / 28,980
35531109240145720312120110001055Money Transfer toCITIBOI2001CITI0100000MAHARASHTRA
(MUMBAI)		Layer : 15,00,000 / 5,00,000
356311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 14,500 / 4,500
3573110824012319139199493760Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000
3583110824013135220261911982Money Transfer to15720100065594fdrl0001348MAHARASHTRA
(PUNE)		Layer : 150,000 / 50,000
35931109240145720312120110001055Money Transfer toCITIBOI2001CITI0100000MAHARASHTRA
(MUMBAI)		Layer : 14,99,999 / 4,99,999CITI0100000
36031107240107790201003577982Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 150,000 / 50,000
361311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 14,500 / 4,500
36231109240145720312120110001055Money Transfer toPYPGBOINB00100UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 198,000 / 98,000UTIB0CCH274
36331107240107790201003577982Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 149,000 / 49,000
36431101240001216443002001024687Money Transfer to8864010000007764DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 126,000 / 0level5566@dbs
36531101240001216443002001024687Money Transfer to8864010000007764DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 126,000 / 0level5566@dbs
36631107240107790201003577982Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 148,000 / 48,000
367311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,500 / 4,500
36831104240059198239601504688Money Transfer to258010804575INDB0000892MAHARASHTRA
(SOLAPUR)		Layer : 11,00,000 / 1,00,000DA 100000/-
3693110924014028850150100000520Money Transfer to0450150805KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 115,000 / 15,000
370311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 18,000 / 8,000
371311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
372311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,500 / 2,500
373311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,100 / 1,100
37431107240107790916010074852630Money Transfer to409002006322RATN0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000IMPS/P2A/412211729454/NKPrinters/X006322
375311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,800 / 1,800
37631107240107790916010074852630Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
377311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,800 / 1,800
378311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 12,000 / 2,000
379311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,080 / 1,080
3803110724010779007930100017702Money Transfer to00000042868731907sbin0061526MAHARASHTRA
(DADAR)		Layer : 14,000 / 4,000
38131107240110969624801520616Money Transfer to924020018848802UTIB0000023MAHARASHTRA
(THANE)		Layer : 11,15,000 / 1,15,000
382311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
3833110724010779007930100017702Money Transfer to409002170863ratn0000212MAHARASHTRA
(THANE)		Layer : 150,000 / 50,000
384311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
3853110724010779007930100017702Money Transfer to409002006322ratn0000184MAHARASHTRA
(GREATER BOMBAY)		Layer : 150,000 / 50,000
386311122401997054637000200000253Money Transfer to501035115494NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,70,000 / 1,70,000NEFT:PUNBO24344348410/0597166061/Update 9
387311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 110,000 / 10,000UPI
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(THANE)		Layer : 11,15,000 / 1,15,000
38931107240110969624801520616Money Transfer to60492682278MAHB0000012MAHARASHTRA
(JALGAON)		Layer : 11,95,000 / 1,95,000
390311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 112,000 / 12,000UPI
3913110924014620150100443684179Money Transfer to0663102000016241IBKL0000663MAHARASHTRA
(NAGPUR)		Layer : 164,240 / 64,240409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240
39221107240015571624801520616Money Transfer to60492682278MAHB0000012MAHARASHTRA
(JALGAON)		Layer : 11,95,000 / 1,95,000
39331107240107790916010020310654Money Transfer to00000042868731907sbin0061526MAHARASHTRA
(DADAR)		Layer : 190,000 / 90,000UPI/P2A/451494221499/SHAH ENTERPRISES /UPI
39431107240107790916010020310654Money Transfer to00000042868731907SBIN0061526MAHARASHTRA
(DADAR)		Layer : 110,000 / 10,000Bene name-Shah Enterprise
395311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 130,000 / 30,000UPI
39631107240107790916010020310654Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 11,00,000 / 1,00,000Bene name-Shree Mahalaxmi Dairy
397311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 145,500 / 45,500
398311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 130,000 / 30,000UPI
3993110824013135238760100008900Money Transfer to8159010000017440dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000
4003110824013135238760100008900Money Transfer to8159010000017440dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 120,000 / 20,000
401311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 151,000 / 51,000
402311042400612403912882270Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 15,200 / 5,200UPI
403311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 155,000 / 55,000
404311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 11,06,000 / 1,06,000
405311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 19,500 / 9,500
406311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 19,500 / 9,500
407311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,500 / 1,500
408311102401688406345468819Money Transfer to20372065006FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 16,600 / 6,600
409311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 125,500 / 25,500
4103110224002617050100016153298Money 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
411311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
412311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 125,500 / 25,500
413311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1500 / 500
414311122402076639318384030Money Transfer to60509075642MAHB0002504MAHARASHTRA
(THANE)		Layer : 127,000 / 27,000
4153110224002617050100016153298Money Transfer to2648745077KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 133,720 / 33,720Txn Id 401812627489 401841845466 401848012401 401855504459 401864596495 401880370386 401884872089 401887467732
41631104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 12,000 / 2,000Bene name CHITTI
417311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
41831104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,000 / 1,000Bene nam CHITTI
419311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 14,000 / 4,000
42031106240084773325510110009984Money Transfer to501025134910NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,00,000 / 1,00,000NSPB0000002
42131104240062489914010049390189Money Transfer to501024963340NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 11,000 / 1,000Bene name CHITTI
422311062400934900048507141Money Transfer to41562363061SBIN0040524MAHARASHTRA
(THANE)		Layer : 140,000 / 40,000
423311052400750577547411115Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 13,000 / 3,000
42431111240191080624801516800Money Transfer to501031562753NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 1999 / 999
42531104240062489914010049390189Money Transfer to15880100075660fdrl0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 150,000 / 50,000Bene name DUMMY NAME
426311062400934900048507141Money Transfer to242502000000575IOBA0002425MAHARASHTRA
(NAGPUR)		Layer : 125,000 / 25,000
42731111240191080624801516800Money Transfer to501031562753NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 119,000 / 19,000
42831104240062489914010049390189Money Transfer to15880100075660FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 150,000 / 50,000Bene name MUSTKIM JABBAR KURESHI
4293110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 14,000 / 4,000
430311062400934900048507141Money Transfer to41562363061SBIN0040524MAHARASHTRA
(THANE)		Layer : 125,000 / 25,000
43131111240191080624801516800Money Transfer to501034609467NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 180,000 / 80,000
43231104240062489914010049390189Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 120,000 / 20,000Bene name ARBAJ ASIF SHAIKH
4333110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 114,000 / 14,000
43431104240062489914010049390189Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 15,000 / 5,000Bene nam ARBAJ ASIF SHAIKH
4353110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 126,000 / 26,000
43631111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,995 / 9,995
4373110924013804201771050033428Money Transfer to50100422709772HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 110,300 / 10,300
4383110724010084350100293572192Money Transfer to610000000041454SRCB0000029MAHARASHTRA
(THANE)		Layer : 160,000 / 60,000
439311052400750577547411115Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 1980 / 980
44031111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
4413110624009700950100199152186Money Transfer to42912188983SBIN0021464MAHARASHTRA
(NAVIMUMBAI)		Layer : 11,30,000 / 1,30,000
4423110724010084350100293572192Money Transfer to259979438814INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 140,000 / 40,000Txn ID 416287300075 416260926842 416241336425 416210193011
443311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
44431101240011629017003100044412Money Transfer to100219252129INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 148,632 / 0100219252129@INDB0000018.ifsc.npci
445311062400934900048507141Money Transfer to924020015750063UTIB0004865MAHARASHTRA
(THANE)		Layer : 110,000 / 10,000
446311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1480 / 480
44731111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
448311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,480 / 1,480
44931111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
4503110924014097550100352258672Money Transfer to8871010000014012DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI
4513110924014097550100352258672Money Transfer to8871010000014012DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 150,000 / 50,000UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI
4523110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
453311052400750577547411115Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 11,000 / 1,000
4543110924015114850359464951Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 15,000 / 5,000upi
4553110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 110,000 / 10,000
4563110924015114850359464951Money Transfer to0291001020271cosb0000029MAHARASHTRA
(GREATER BOMBAY)		Layer : 130,000 / 30,000upi
4573110724010084320367173830Money Transfer to258529704828INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 11,500 / 1,500
45831111240191080624801516800Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 19,999 / 9,999
459311052400697069879929080Money Transfer to8864010000013314DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 113,000 / 13,000
460311052400697069879929080Money Transfer to8864010000013314DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 113,000 / 13,000
46131107240114016261405500764Money Transfer to960320110000477BKID0009603MAHARASHTRA
(CHANDRAPUR)		Layer : 115,000 / 15,000boim-960353610477@boi
46231111240191080624801516800Money Transfer to10114455435IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 11 / 1
4633110524007354132948096196Money Transfer to120023826101cnrb0000102MAHARASHTRA
(GREATER BOMBAY)		Layer : 11,00,000 / 1,00,000Reversal: Debit Success through offline
46431108240126098500101013892362Money Transfer toLQW0493690044683IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 297,500 / 97,500
4653111224020045510203847645Money 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.
4663111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 297,300 / 55,000
46731108240126098500101013892362Money Transfer toLQW0493690044683IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 21,46,250 / 1,45,436
4683110924014097550100510039331Money Transfer to919555788173BARB0SERBOMMAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000UPI-SARTHAK SINGH-9555788173@OMNI-NA-424865652542-L
46931107240100843259979438814Money Transfer to923020016779022UTIB0001532MAHARASHTRA
(GREATER BOMBAY)		Layer : 25,00,000 / 40,000
4703111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 21,20,000 / 51,000
47131108240126098500101013892362Money Transfer toLQW0493690043874IDFB0010209MAHARASHTRA
(MUMBAI)		Layer : 286,200 / 86,200
47231107240107790176905000754Money Transfer to464902010083277UBIN0546496MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000IMPS/UPI
4733111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 35,000
4743111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 21,20,000 / 45,500
4753110424006248915880100075660Money Transfer to20145445482fino0001001MAHARASHTRA
(Thane)		Layer : 210,000 / 9,500UPIOUT/411984914289/20145445482@fino0001001./0000
4763110224002617020351855545Money Transfer to00000039656207570SBIN0001154MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,500 / 4,500
4773110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 50,000MB IMPS/IFO/411919554006/SRCB0000399/Usko
4783110624009349020100026368852Money Transfer to309022868862RATN0000063MAHARASHTRA
(SOLAPUR)		Layer : 22,90,000 / 25,000NEFT DR-N159240367219017-BANDHAN BANK-RATN0000063-DNYANESHWAR BALASAHEB KUCHEKAR
47931107240100843923020016779022Cash Withdrawal through Cheque923020016779022utib0001532MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,75,000 / 0SAK/CASH WDL/SAK398306465/1344/MALAD SELF - - - Debit freeze the account
4803110224002617020351855545Money Transfer to00000039656207570SBIN0001154MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,500 / 4,500
48131107240100843259979438814Money Transfer to408692051207RATN0000285MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 1,00,000
48231101240006876409002108743Money Transfer to50200088941314HDFC0009317MAHARASHTRA
(PUNE)		Layer : 299,000 / 1,500UTR No. RATNN24004414223 // Correspondence Outward Transaction as NEFT Bulk Upload //
4833110924015114828620210003930Money Transfer to501031221831NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 230,000 / 15,000UCBAH24262499885
4843110524007404116230200020027Money Transfer to31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 74,000FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414
4853110524007404131900100028054Cash Withdrawal through Cheque31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 0DISPUTED AMOUNT 74000
48631107240107790916010074852630Money Transfer to409002170863RATN0000212MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
4873110424006248915880100075660Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 50,000MB IMPS/IFO/411915419471/SRCB0000399/Pay
488311062400864500697202100001138Money Transfer to20012208659560STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 21,07,710 / 23,000IMPS-OUT/412009187542/STCB0000065/20012208659560
4893110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 21,000 / 1,000UPIOUT/411940919086/510000000342299@SRCB0000/0000
490311082401313521235155000437750Money Transfer to922010040713960UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,00,058 / 49,000
49131109240138415501030659688Money Transfer to2301235051942768AUBL0002350MAHARASHTRA
(PUNE)		Layer : 247,000 / 40,000
492311092401462010663102000016241Money Transfer to5412000100136401KARB0000541MAHARASHTRA
(NAGPUR)		Layer : 280,000 / 64,240409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240 total dispute INR64240 lien marked
49331107240106059110139668989Money Transfer to922010046018652UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 26,000 / 2,000
49431101240006278326802010129657Money Transfer to409002125221RATN0000081MAHARASHTRA
(THANE)		Layer : 240,308 / 13,990UPIAR/336328972348/DR/UPIPAY/RATN/dateindcreation/
4953110424006248915880100075686Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 250,000 / 24,000MB IMPS/IFO/411915421736/SRCB0000399/Usko
4963110824012473399980125767710Money Transfer to110183965029CNRB0015480MAHARASHTRA
(THANE)		Layer : 2600 / 600MB IMPS/IFO/422517867161/CNRB0015480/KARUNA KARAN
4973110524007404116230200020027Money Transfer to31900100028054BARB0NALASOMAHARASHTRA
(THANE)		Layer : 25,00,000 / 74,000FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414
49831106240093034409002145168Money 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
4993110824012473399980125767710Money Transfer to110183965029CNRB0015480MAHARASHTRA
(THANE)		Layer : 299,500 / 99,500MB IMPS/IFO/422517869059/CNRB0015480/KARUNA KARAN
50031108240124733924010028261829Money Transfer to20311620267FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 250,000 / 50,000Ankit kumar
50131108240133476120029511700Money Transfer to21300200006095FDRL0002130MAHARASHTRA
(PUNE)		Layer : 22,00,000 / 580
50231107240114016120029781326Money Transfer to1648365179KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 21,932 / 1,932
5033110724010301207960110092644Money Transfer to501027406132NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 249,990 / 49,990mNEFT
5043110724010301207960110092644Money Transfer to20200050407188BDBL0002534MAHARASHTRA
(PALGHAR)		Layer : 249,980 / 49,980mNEFT
5053110724010301207960110092644Money Transfer to000278497956IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 249,990 / 49,990mNEFT
50631107240107790409002212631Money 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
5073110924015114828620210003930Money Transfer to501031221831NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 240,000 / 35,000000314089234
5083110524007537812000200097356Money Transfer to10000000448620JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 217,913 / 17,913FT IMPS/IFO/411312572058/JIOP0000001/ BT2404226656
50931110240168840464605500195Money Transfer to20348937740FINO0001001MAHARASHTRA
(Thane)		Layer : 24,050 / 4,050
510311092401446669680561464Money Transfer to002821711301334JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,000 / 10,000UPI
511311092401446669680561464Money Transfer to002821711301334JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 211,300 / 10,000UPI
512311082401247335848946848Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 280 / 80
51331106240093034409002145168Money 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
51431101240007398C 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.
51531107240107790409002212631Money 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
5163110424006124413530100119008Money Transfer to923010059978610UTIB0004703MAHARASHTRA
(KALYAN)		Layer : 238,281 / 10,000FN IMPS/IFO/409911166188/UTIB0004703/8610
5173111224021340160517545816Money Transfer to0049664362KKBK0001400MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 22,10,000 / 2,00,000
51831104240061244201028691807Money Transfer to10155406908IDFB0040135MAHARASHTRA
(THANE)		Layer : 22,01,000 / 30,000
5193110524007537812000200097356Money Transfer to9389724671FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572117/FINO0000001/ BT2404226656
5203111124018953310198096687Money 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
521311042400560927748232839Money Transfer to20180094165FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000
5223111124018953310198096687Money 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
5233111124018953310198096687Money 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
5243111124018953310198096687Money 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
5253110724010376498070200000504Money Transfer to016401575430icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 245,000 / 45,000
5263111124018953310198096687Money 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
5273111124018953310198096687Money 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
528311072401163412401260557537571Money 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
5293111124018953310198096687Money 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
53031101240008765vinodkarye-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.
531311022400168212448709767Money Transfer to5501950672CBIN0282197MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,600 / 3,600
53231107240116716unable to fetch a/c number please refer RRNMoney Transfer to2402420260089328AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 5,00,000
533311092401417458543010000016755Money Transfer to20369204484FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 23,00,000 / 3,00,000IMPS-P2A-425121368000-UMESH SHARMA
53431107240116716unable to fetch a/c number please refer RRNMoney Transfer to2402420260089328AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 25,00,000 / 5,00,000
53531107240116716unable to fetch a/c number please refer RRNMoney Transfer to20100026355791BDBL0001762MAHARASHTRA
(PUNE)		Layer : 22,76,000 / 40,000
536311022400168212401249656008503Money Transfer to50100689429777HDFC0001784MAHARASHTRA
(BID)		Layer : 249,035 / 25,000
53731107240108689045110059544Money Transfer to50200092911390HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,735 / 1,735UPI TXN
538311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,980 / 49,980
539311072401167167749596429Money Transfer to317201010114821UBIN0531723MAHARASHTRA
(GREATER BOMBAY)		Layer : 22,50,000 / 2,00,000
54031107240116716317201010114821Cash Withdrawal through Cheque317201010114821ubin0531723MAHARASHTRA
(GREATER BOMBAY)		Layer : 26,50,000 / 0DA 200000
541311072401030122199104000004190Money Transfer to110182328021CNRB0000209MAHARASHTRA
(THANE)		Layer : 249,989 / 49,989
542311072401030122199104000004190Money Transfer to110182328021CNRB0000209MAHARASHTRA
(THANE)		Layer : 249,990 / 49,990
543311072401006131875002100049050Money Transfer toIDFB0010201/10178391609IDFB0010201MAHARASHTRA
(THANE)		Layer : 21,20,001 / 20,000IMPS-OUT/413609020302/IDFB0010201/10178391609
544311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,998 / 49,998
545311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 240,000 / 40,000
5463111224021266060510321096Money Transfer to924020050617905UTIB0001041MAHARASHTRA
(NASIK)		Layer : 23,00,000 / 3,00,000
54731107240116341689210110011227Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,161 / 6,280SBIN0001633
548311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,990 / 49,990
5493111224021266060510321096Money Transfer to924020050617905UTIB0001041MAHARASHTRA
(NASIK)		Layer : 22,20,000 / 1,00,000
55031101240005376002020391153033Money Transfer to258237733559INDB0001472MAHARASHTRA
(NASHIK)		Layer : 243,000 / 19,000DA - 19000
5513110224001682115740100036965Money Transfer to8646216304KKBK0001361MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 219,113.66 / 19,113.66MB IMPS/IFO/402317541875/KKBK0001361/SANGEETA DHAR
552311072401030122199104000004190Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 249,989 / 49,989
55331101240005376003320391401559Money Transfer to20012317495824STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 25,000 / 5,000DA - 5000
5543111224021266060510321096Money Transfer to257877072860INDB0000233MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
5553110125000098846230200000475Money Transfer to003121711217285JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 27,349 / 5,000
5563110924014174524800100001168Money Transfer to20368734573FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,30,250 / 1,30,250MB IMPS/IFO/424520674665/FINO0000001/Md Nur Alam
5573111124017898760501917952Money Transfer to924010056949131UTIB0000294MAHARASHTRA
(GREATER MUMBAI)		Layer : 248,000 / 48,000
5583110124000927014730200006779Money Transfer to35297338927SBIN0004069MAHARASHTRA
(GREATER BOMBAY)		Layer : 220,000 / 20,000FT IMPS/IFO/401417880106/SBIN0004069/ BT2401145571
5593110924013933760498994994Money Transfer to242502000000588IOBA0002425MAHARASHTRA
(NAGPUR)		Layer : 21,20,000 / 1,00,000
56031111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,50,000 / 3,50,00022-11-2024 MOBFT to: GANESH AMBADAS KALE/432714006178 INR 3,50,000.00
5613110124000759614960200014255Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 238,009 / 2,940FN IMPS/IFO/335912211980/AUBL0002357/IMADD4GX
56231111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 216,000 / 16,00023-11-2024 MOBFT to: GANESH AMBADAS KALE/432815517571 INR 16,000.00
5633110124000759623440200000264Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 268,003 / 9,000FN IMPS/IFO/335313298886/AUBL0002533/HIRN1FZJ
5643110924013933760498994994Money Transfer to0225101062451CNRB0000225MAHARASHTRA
(GREATER BOMBAY)		Layer : 2100 / 100
56531111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 261,500 / 61,500
5663110124000759614960200014255Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 228,004 / 9,000FN IMPS/IFO/335212768221/AUBL0002357/3PVU9376
56731106240097762409002098082Money 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
56831106240093034409002145168Money 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
56931111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000
5703110124000759614960200014222Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 220,007 / 8,999FN IMPS/IFO/335212773520/AUBL0002357/WUPTMSKN
571311022400234233649395766Money Transfer to50200051890031HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 24,000 / 3,614
57231106240093034409002145168Money 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
57331111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 279,000 / 79,000
5743110124000759615360200009299Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 280,001 / 2,940FN IMPS/IFO/335213800338/AUBL0002533/CTYYO7UF
575311022400234233649395766Money Transfer to50200051890031HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 25,000 / 5,000
5763110924013933760498994994Money Transfer to60504176996MAHB0001825MAHARASHTRA
(PALGHAR)		Layer : 22,99,870 / 2,99,870
57731111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000IMPSAR/432702311114/Ganesh Kale/0050082605
57831111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 220,000 / 20,000
5793110124000759623410200001182Money Transfer to2302253353001056AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 256,005 / 5,000FN IMPS/IFO/334610797970/AUBL0002533/BYIK1OFR
58031112240212660015301508226Money 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
58131111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000
5823110124000759617790200001748Money Transfer to258750802311INDB0001428MAHARASHTRA
(MUMBAI)		Layer : 229,008 / 4,399FN IMPS/IFO/335911181147/INDB0001428/IFAD7WHF
58331106240093034409002145168Money 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
58431111240191768040121010000197Money Transfer to432014030191SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432615214555/Ganesh Kale/510000000379926
5853110924013933760498994994Money Transfer to921020029159169UTIB0000134MAHARASHTRA
(KOLHAPUR)		Layer : 22,50,000 / 70,000
58631106240097762409002098082Money 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
58731111240191768040121010000197Money Transfer to510000000379926MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 224,000 / 24,000
5883110924013933760498994994Money Transfer to60504176996MAHB0001825MAHARASHTRA
(PALGHAR)		Layer : 24,00,000 / 3,00,000
58931106240093034409002145168Money 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
59031111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432709331080/Ganesh Kale/510000000379926
591311042400602939048450655Money Transfer to074691900044552YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 233,500 / 31,832
592311092401417452031104000045580Money Transfer to148001508438ICIC0004045MAHARASHTRA
(THANE)		Layer : 21,01,016 / 1,01,016
5933110125000153850100765147932Money Transfer to20373749947FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 229,555 / 29,555vv0097855-1@okaxis
59431111240191768040121010000197Money Transfer to510000000379926SRCB0000005MAHARASHTRA
(GREATER BOMBAY)		Layer : 250,000 / 50,000IMPSAR/432709331288/Ganesh Kale/510000000379926
59521107240016101924020018848802Money Transfer to8378010000006194DBSS0IN0378MAHARASHTRA
(RAIGARH)		Layer : 24,90,000 / 1,00,000RIYAZ FAROOK UDDIN S. Account has been marked Debit Freeze. Zero balance available.
59621107240016101924020018848802Money Transfer to8378010000006194DBSS0IN0378MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,90,000 / 1,00,000RIYAZ FAROOK UDDIN S. Account has been marked Debit Freeze. Zero balance available.
597311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 230,000 / 2,000
59831111240191768040121010000197Money Transfer to300003000033004SVCB0000033MAHARASHTRA
(GREATER BOMBAY)		Layer : 224,000 / 24,000IMPSAR/433416830941/Ganesh Kale/300003000033004
599211072400161018378010000006194Cash Withdrawal through Cheque8378010000006194DBSS0IN0378MAHARASHTRA
(RAIGARH)		Layer : 24,80,000 / 0B03780020080724
600211072400161018378010000006194Cash Withdrawal through Cheque8378010000006194DBSS0IN0378MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,80,000 / 0B03780020080724
60131106240097762409002098082Money 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
60231111240191768040121010000197Money Transfer to510000000379926MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 225,000 / 25,000IMPSAR/432615216534/Ganesh Kale/510000000379926
60321107240016101409002236057Money Transfer to686702010009433UBIN0568678MAHARASHTRA
(MUMBAI)		Layer : 21,57,000 / 10,000417728202988-IMPS CIB MOHAMMED UM/UBIN0568678
60431111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 245,000 / 45,000IMPSAR/433019019970/Ganesh Ambadas /08160100034086
60531105240072854201029676461Money Transfer to20200042296860BDBL0001807MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
60631111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 50,000
60731111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 22,000 / 2,000IMPSAR/432702310871/Ganesh Ambadas /08160100034086
6083111224021266010199053438Money 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
60931111240191768040121010000197Money Transfer to08160100034086BARB0GOREGAMAHARASHTRA
(GREATER MUMBAI)		Layer : 21,000 / 1,000IMPSAR/433019019763/Ganesh Ambadas /08160100034086
610311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 34,152
611311102401688407878399265Money Transfer to4695909162094SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 210,000 / 10,000S C B D C
6123111224021266010199053438Money 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
61331111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 21,000 / 1,000IMPSAR/432615214737/Ganesh Kale/60501252849
61431104240060293501023107012Money Transfer to006852000007820YESB0000068MAHARASHTRA
(THANE)		Layer : 28,500 / 8,500
61531108240130449100245810690Money Transfer to50100743918281HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 250,000 / 5,000
616311102401688407878399265Money Transfer to4695909162094SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 210,000 / 10,000upi txn
61731111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 250,000 / 50,000
61831107240116341344801000002353Money Transfer to50100437998817HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,600 / 3,600
61931111240191768040121010000197Money Transfer to60501252849MAHB0000082MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 250,000 / 50,000IMPSAR/433416827781/Ganesh Kale/60501252849
62021101240000725000920391037832Money Transfer to258830091791INDB0000142MAHARASHTRA
(NASIK)		Layer : 260,000 / 60,000
62131109240152341000521711442648Money Transfer to923020067060061UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 210,000 / 10,000
62231111240191768040121010000197Money Transfer to7825634509IDIB000G014MAHARASHTRA
(MUMBAI)		Layer : 247,000 / 47,000IMPSAR/432701310739/Ganesh Ambadas Kale/7825634509
62331106240093034409002145168Money 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
62431111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 249,000 / 49,000
62521101240000725000920391037832Money Transfer to1324102100000518PUNB0132410MAHARASHTRA
(JALNA)		Layer : 21,10,000 / 1,10,000
626311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 33,151
627311042400602938402500100037701Money Transfer to9447895330KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 236,500 / 36,500
62831111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432702311215/Ganesh Kale/0352053000012246
629311042400530935149234149Money Transfer to0792000100396388PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 250,000 / 15,849
630311042400602938402500100037701Money Transfer to00000042146898095SBIN0012311MAHARASHTRA
(AMRAVATI)		Layer : 25,500 / 1,000
63131111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,00014-11-2024 MOBFT to: GANESH AMBADAS KALE/431918360318 INR 1,000.00
63231111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000MOBFT to: GANESH AMBADAS KALE/432014023819
63331111240191768040121010000197Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 224,000 / 24,00015-11-2024 MOBFT to: GANESH AMBADAS KALE/432014038701 INR 24,000.00
6343110924014280020100031377880Money Transfer to1472000100421648PUNB0147200MAHARASHTRA
(KHAMLA NAGPUR)		Layer : 25,00,000 / 1,80,000RTGSDR-BDBLR62024090614225952-PUNB0147200-SUNILKUMAR
63531106240093034409002145168Money 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
63631106240093034409002145168Money 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
6373111224021266060510321096Money Transfer to924020009543433UTIB0000701MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,00,000 / 3,00,000
63831111240191768040122010002423Cash Withdrawal through Cheque040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 24,00,000 / 3,50,00022-11-2024 17143231 SELF INR 4,00,000.00
63931108240130449309025980688Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,165.73 / 2,165.73UPI/423482543124/2990263197/MPOKKET.CF@AXISBANK/UTIB0000100
640311092401428001472000100421648Cash Withdrawal through Cheque1472000100421648PUNB0147200MAHARASHTRA
(KHAMLA NAGPUR)		Layer : 25,00,000 / 0TO SELF
64131106240093034409002145168Money 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
64231106240093034409002145168Money 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
6433110724011634121010110061404Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,664 / 13,800mNEFT/SBIN0001633/ATTA UR RAHIM, UCBAH24175981830, NEFT/CT/000271492512
6443110924014348700000042893947100Money Transfer to2401237560144359AUBL0002375MAHARASHTRA
(KOLHAPUR)		Layer : 22,00,000 / 10,000
6452110824001766520440210005620Money Transfer to10185626248IDFB0041352MAHARASHTRA
(PUNE)		Layer : 26,00,000 / 6,00,000UCBAR52024071600637643
64631107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 211,500 / 11,500
64731107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 210,000 / 10,000
648311072401163411370104000076836Money Transfer to00000042816297481SBIN0001633MAHARASHTRA
(NAGPUR)		Layer : 224,170 / 4,400IMPS/418116194640/ATTA UR RA/SBIN/XX7481/No Rem
64931107240103012110178129322Money Transfer to100222300909INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 2500 / 500
6503110224002029852001198016Money 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
6513110524006581350200090371482Money Transfer to20205214660SBIN0061458MAHARASHTRA
(NASHIK)		Layer : 280,000 / 50,000NEFT - SBIN0061458 - 5976414 - 20205214660 - PRAMOD VASANT KAHANDOLE
6523110524007430020100018884742Money Transfer to006010100007250BKID0000060MAHARASHTRA
(MUMBAI)		Layer : 260,000 / 50,000NEFT DR-N131240445543041-BANDHAN BANK-BKID0000060-FATEMA NAZARHUSSAIN UJJAINWALA
6533110724010110700993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 212,000 / 12,000Take up with Payu Team
65431106240093034409002145168Money 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
6553110824011892703051100041156Money Transfer to5411908105KKBK0000659MAHARASHTRA
(PALGHAR)		Layer : 23,00,000 / 50,000
65631108240135009500101013929184Money Transfer to8864010000019309DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 255,000 / 49,000
65731108240135009500101013929184Money Transfer to8864010000019309DBSS0IN0864MAHARASHTRA
(CHINCHWAD)		Layer : 255,000 / 49,000
6583110924015056100000043263552827Money Transfer to041020100000017YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 210,000 / 10,000
65931106240093034409002145168Money 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
66031107240117009TID 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
66131107240117009TID 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
662311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 249,990 / 49,990
66331107240117009TID 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
664311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 249,999 / 49,999
66531107240116341110184110319Money Transfer to9248388543KKBK0002051MAHARASHTRA
(BEED)		Layer : 24,380 / 4,380
66631107240117009TID 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
66731108240118927258511757217Money Transfer to2401237560367302AUBL0002375MAHARASHTRA
(KOLHAPUR)		Layer : 269,000 / 50,000
668311072401030122199104000004190Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 250,000 / 50,000
66931104240053533500101014025270Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 225,000 / 654
67031104240054034201028627255Money Transfer to002002100003553IBKL0500NMCMAHARASHTRA
(NANDED)		Layer : 22,36,250 / 1,00,002
671311122402048885342001700019176Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 2859 / 859
672311012400063581924200100005594Money Transfer to7748510846KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 220,000 / 20,000UPI/361510113402/P2A/7748510846@KKBK0000640.ifsc
67331106240093034409002145168Money 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
674311082401257854524029601165147Money Transfer to2302234847876638AUBL0002348MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
675311052400743008149299750Money Transfer to409002256550RATN0000216MAHARASHTRA
(GREATER BOMBAY)		Layer : 22,35,000 / 10,000
676311082401257854524029601165147Money Transfer to2302234847876638AUBL0002348MAHARASHTRA
(THANE)		Layer : 22,00,000 / 2,00,000
67731106240093034409002145168Money 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
678311082401257854524029601165147Money Transfer to50200094611754HDFC0000113MAHARASHTRA
(AURANGABAD)		Layer : 26,00,000 / 6,00,000
679311082401257852302234847876638Cash 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
680311012400063587613528945Money Transfer to110147711119CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 240,000 / 40,000upi trf
681311082401257852302234847876638Cash 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
6823110824012578550200094611754Cash Withdrawal through ChequeNAHDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 26,00,000 / 0SELF - CHQ PAID - AKASHWANI-AU
68331111240191768040121010000197Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 21,000 / 1,000IMPSAR/432615214152/Ganesh Kale/0050082605
68431111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 249,000 / 49,000IMPSAR/432702311252/Ganesh Kale/0352053000012246
68531111240191768040121010000197Money Transfer to0352053000012246SIBL0000352MAHARASHTRA
(GREATER BOMBAY)		Layer : 21,000 / 1,000IMPSAR/432615214361/Ganesh Kale/0352053000012246
6863110824012578520100030087897Money Transfer to187709460054INDB0000002MAHARASHTRA
(PUNE)		Layer : 25,06,880 / 5,06,880RTGS DR-BDBLR62024080713730192-INDB0000002-SHUBHAM
687311092401504519992505050259601Money Transfer to014002300002307HDFC0CSHSBLMAHARASHTRA
(PUNE)		Layer : 210,000 / 10,000
68831106240082952sarabkaur11@axlMoney Transfer toXXXXXX9105JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 250,000 / 50,000
689311072401081810146101017452Money Transfer to8811010006438287DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 25,850 / 500DISPUTED AMOUNT 500
690311072401081810146101017452Money Transfer to8811010006438287DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 25,850 / 500DISPUTED AMOUNT 500
691311012400063581924200100005594Money Transfer to7748510846KKBK0000640MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 50,000UPI/361510570739/P2A/7748510846@KKBK0000640.ifsc./
69231108240125785187709460054Cash Withdrawal through Cheque187709460054INDB0000002MAHARASHTRA
(PUNE)		Layer : 25,00,000 / 0CASH PAID TO SELF
6932110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 225,000 / 25,000
6942110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 25,000 / 5,000
69531107240108181500101013859190Money Transfer to30000001743869JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 21,000 / 1,000
6962110824001956291610100028609Money Transfer to156905003226ICIC0001569MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000
6973110924015318243111805161Money Transfer to300003000037696SVCB0000137MAHARASHTRA
(GREATER BOMBAY)		Layer : 245,000 / 45,000
698311072401060594985000100080360Money Transfer toINDB0000002/258482901805INDB0000002MAHARASHTRA
(PUNE)		Layer : 224,015 / 5,600IMPS-OUT/408511340223/INDB0000002/258482901805
69931105240068429135378100003590Money Transfer to25029450135MAHB0001610MAHARASHTRA
(PUNE)		Layer : 22,870 / 1,000
700311072401081813114001700098725Money Transfer to60257946253MAHB0001161MAHARASHTRA
(JALGAON)		Layer : 25,194 / 5,000UPI/419653184867/P2V/919511580343 topgbom@ax/
701311022400168966423002100001333Money Transfer to409002156515RATN0000310MAHARASHTRA
(MUMBAI)		Layer : 210,00,000 / 20,000NRTGS/PUNBR52024020113996641/5146435912/LUGOCI MED
7023110724010605950100719100898Money Transfer to10177404713IDFB0040196MAHARASHTRA
(THANE)		Layer : 24,561 / 3,800
70331105240075165510909010259228Money Transfer to035100100000036NMCB0000036MAHARASHTRA
(MUMBAI)		Layer : 290,000 / 90,000
70421105240008791921020029624029Money Transfer to004730110000104BKID0000047MAHARASHTRA
(MUMBAI)		Layer : 249,00,000 / 5,00,000ASHAPURA CHAIN AND JEWELLERS , Money was transferred from 921020029624029 to 923020046413514 and transferred to RTGS
70531101240000818003320391382104Money Transfer to50100682364641HDFC0009554MAHARASHTRA
(GADCHIROLI)		Layer : 287,000 / 87,000
70631101240006214891510110004594Money Transfer to50100012791959HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 2500 / 500
70731101240000818003320391382104Money Transfer to50100682364641HDFC0009554MAHARASHTRA
(GADCHIROLI)		Layer : 212,000 / 12,000
708311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 2600 / 600
7093110424006007260476606217Money Transfer to20309496616FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,000 / 10,000DA 10000
710311072401060594049525029Money Transfer to0833002100029752PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 222,399 / 5,600
71131105240075165409002269710Money 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
712311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 24,000 / 4,000
7133110924014335320100030069162Money Transfer to924020005524052UTIB0002274MAHARASHTRA
(GREATER BOMBAY)		Layer : 23,00,000 / 2,00,000RTGSDR-BDBLR62024081313831168-UTIB0002274-REETTRADING
714311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 225,000 / 25,000
71531105240075165409002269710Money 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
716311072401060597148191911Money Transfer to33221757715sbin0007235MAHARASHTRA
(NASHIK)		Layer : 24,800 / 4,800
717311072401060597148191911Money Transfer to33221757715SBIN0007235MAHARASHTRA
(NASHIK)		Layer : 25,400 / 3,080
718311072401060597648256431Money Transfer to258482901805INDB0000002MAHARASHTRA
(PUNE)		Layer : 28,759 / 221
71931112240213621727310110012098Money Transfer to727310110012098BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 210,000 / 10,000
72031102240024196490805500065Money Transfer to50100632534929HDFC0004374MAHARASHTRA
(NASIK)		Layer : 21,90,000 / 25,000DA 25000/- Account already total freeze.
72131107240110267259233193132Money Transfer to110181092978CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 75,000
72231108240118784409002218268Money 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
72331107240110267259233193132Money Transfer to110182393018CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 75,000
72431105240073409671010110002103Money Transfer to924010016326453UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 21,300 / 1,300
72531107240110267259233193132Money Transfer to110181693643CNRB0005369MAHARASHTRA
(THANE)		Layer : 275,000 / 50,000
72631105240073409671010110002103Money Transfer to919010035971177UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 24,800 / 4,800
727311022400219018120095744@ybl/BHOJNE SHAKUNTMoney Transfer toXXXXX5744 IFSC-:INDB0000099INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
7283110624009303442871745950Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
729311022400219018120095744@ybl/BHOJNE SHAKUNTMoney Transfer toXXXXXXX1901 IFSC-:FINO0000001FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
73031108240118784409002218268Money 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
73131107240103012PAYZAPPW7495373Money Transfer toTID 75084735HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 299,000 / 99,000Card Number - 4365436248001718 Terminal - 75084735 Retailer - PAYZAPPW7495373 Approval Code - 022221 MERCHANT NAME- PAYZAPP WALLET / MUMBAI
73231107240106059409110110008994Money Transfer to00000042610097337SBIN0000455MAHARASHTRA
(PUNE)		Layer : 222,642 / 4,275410020336523
7333110724011026702401560816324Cash Withdrawal through Cheque02401560816324HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 23,25,000 / 0SELF - CHQ PAID - UDUPI
7343110624009303442871745950Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
735311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXXXX1901FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 220,000 / 20,000The details provided for the disputed transaction(s) are correct.
73631108240118784409002218268Money 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
7373111024015502320100031585435Money Transfer to60502970674MAHB0000066MAHARASHTRA
(CHANDRAPUR)		Layer : 22,00,000 / 2,00,000RTGS DR-BDBLR62024100314669154-MR MANGESH PANDHARINATH KHIRATKAR
738311022400219018439977566@ybl/Mahadev JalidaMoney Transfer toXXXXX5744INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 225,000 / 25,000The details provided for the disputed transaction(s) are correct.
7393110524006844215800100080593Money Transfer to110159979536CNRB0002840MAHARASHTRA
(GREATER BOMBAY)		Layer : 275,000 / 75,000MB IMPS/IFO/413115355107/CNRB0002840/Shopping
7403110524006844215800100080593Money Transfer to50100716231141HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 213,000 / 13,000UPIOUT/413186008134/50100716231141@HDFC00000/0000
7413110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 22,90,000 / 2,47,000
7423110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
7433110624009303438093990268Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
744311092401422772260100100022729Money Transfer toe1c8913310a84d1492f5a358b6d2cc89@draxisbankUTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 210,000 / 10,000PNBdRc5sf01ow9sAZry57pPx2KU6ya5xZtU / CBDC /MUHAMMED SABITH P A
7453110624009303450100098581211Cash Withdrawal through Cheque50100098581211HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 22,00,000 / 0SELF - CHQ PAID - KHAMBHAT
7463110624009303400000042690554277Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 3,00,000
7473110624009303400000042690554277Money Transfer to225702000000343IOBA0002257MAHARASHTRA
(PUNE)		Layer : 23,00,000 / 2,00,000
74831108240117601241302000000356Money Transfer to003320391289732JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 223,000 / 23,000
74931108240118784409002218268Money 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
75031108240117601241302000000356Money Transfer to50100716581542HDFC0003196MAHARASHTRA
(CHANDRAPUR)		Layer : 230,000 / 30,000
75121107240015571924020018848802Money Transfer to510000000365597SRCB0000142MAHARASHTRA
(THANE)		Layer : 22,30,000 / 1,15,000GENDO Mahto RTGS txn
75231107240110969924020018848802Money Transfer to510000000365597SRCB0000142MAHARASHTRA
(THANE)		Layer : 22,30,000 / 1,15,000Bene name-GENDO Mahto and account marked debit freeze
7533110724010301207960110092644Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 224,990 / 24,990IMPS
7543110724010301207960110092644Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 250,000 / 50,000IMPS
7553110724010301207960110092644Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 249,990 / 49,990IMPS
75631107240106059091801000034356Money Transfer to9747873953KKBK0001423MAHARASHTRA
(THANE)		Layer : 224,140 / 5,800
7573110724010301207960110092644Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 225,000 / 25,000IMPS
7583110724011446020100029857878Money Transfer to110186508894CNRB0000230MAHARASHTRA
(THANE)		Layer : 25,00,000 / 5,00,000RTGSDR-BDBLR62024071813397873-CNRB0000230-KALIDASKHATEGHARE
7593110524007537812000200097356Money Transfer to04518100000299BARB0SHIPOOMAHARASHTRA
(PUNE)		Layer : 211,236 / 11,236FT IMPS/IFO/410517314429/BARB0SHIPOO/ BT2404146505
760311072401060591935104000199599Money Transfer to10166465601IDFB0041353MAHARASHTRA
(PUNE(CB))		Layer : 211,265 / 5,480409619269942
76131107240107790176905000754Money Transfer to000521711151681JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 210,194 / 10,194IMPS/UPI
76231106240093034409002145168Money 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
7633111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 269,000 / 27,000
7643110724010301207960110092644Money Transfer to006878100010684YESB0000068MAHARASHTRA
(THANE)		Layer : 250,000 / 50,000IMPS
7653111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 25,500
76631109240140975500101013951705Money Transfer to20368984208FINO0001001MAHARASHTRA
(Thane)		Layer : 21,09,000 / 49,079
7673110524007537812000200097356Money Transfer to20200040714059BDBL0001560MAHARASHTRA
(THANE)		Layer : 25,00,000 / 5,00,000FT IMPS/IFO/410912442311/BDBL0001560/ C74018042412
7683111224020766360509075642Money Transfer to0515252400006801KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 277,000 / 9,500
7693110424006248915880100075660Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 2500 / 500UPIOUT/411981164874/mustakimk610-2@okicici/p/0000
77031109240140975500101013951705Money Transfer to20368984208FINO0001001MAHARASHTRA
(Thane)		Layer : 21,50,000 / 921
77131111240188647217302000000397Money Transfer to426602010496325UBIN0542661MAHARASHTRA
(SANGLI)		Layer : 3200 / 200
77231111240188647217302000000397Money Transfer to50100242193374HDFC0000408MAHARASHTRA
(THANE)		Layer : 3270 / 270
7733110824011760150100716581542Money Transfer to3273054963CBIN0284430MAHARASHTRA
(CHANDRAPUR)		Layer : 330,000 / 30,000
774311092401422778212010000011088Money Transfer to924020013069693UTIB0003124MAHARASHTRA
(NASHIK)		Layer : 372,449 / 5,000Sai enterprises
7753110624009303418790100056981Money Transfer to50100702069125HDFC0005684MAHARASHTRA
(YAVATMAL)		Layer : 31,00,000 / 1,00,000NFT/FDRLM8160403380 RAM DAYAL SINGH HDFC0005684DAN
77631112240207663010561100000039Money Transfer to60506599002MAHB0000001MAHARASHTRA
(PUNE)		Layer : 332,616 / 32,616Necessary action taken on this // Money transferred to Bank of Maharashtra
7773111224020045599980127185556Money Transfer to15880100079498FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 326,000 / 26,000MB FTB/243443500832/IWALE ATUL BANDU/
7783110824011760120358593606Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 325,140 / 25,140
7793111224020045599980127185556Money Transfer to15880100079498FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 33,00,000 / 43,738MB FTB/243443594752/IWALE ATUL BANDU/
7803110824011878442715434242Money Transfer to00000042975016996SBIN0007504MAHARASHTRA
(NAGPUR)		Layer : 35,000 / 4,548
78131111240188647217302000000397Money Transfer to609002010012146UBIN0560901MAHARASHTRA
(PUNE)		Layer : 3228 / 228
78231112240207663010561100000039Money 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
78321110240023537112109000000941Money Transfer to990028005N13377SCBL0036001MAHARASHTRA
(MUMBAI)		Layer : 31,52,700 / 1,29,000
7843110624009303423810100004188Money Transfer to50100392957022HDFC0003650MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 30,000NFT/FDRLM8160404812 ASHOK KUMAR HDFC0003650SOLANKI
7853110124000687621170100109525Money Transfer to2301253354329904AUBL0002533MAHARASHTRA
(MUMBAI)		Layer : 380,000 / 20,000MB IMPS/IFO/400419573600/AUBL0002533/Udhdhd
7863110624009303423810100007140Money Transfer to09160100017347BARB0CHUNABMAHARASHTRA
(GREATER MUMBAI)		Layer : 360,041 / 60,041NFT/FDRLM8160408035 TANMAYDILEEPBADHE BARB0CHUNABN
78731109240144002409002169027Money 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
788311072401030121690019038146451Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3249 / 249Money transfer to UPI
7893110424005307821500200005530Money Transfer to057001515640ICIC0000570MAHARASHTRA
(PUNE)		Layer : 380,000 / 45,000FT IMPS/IFO/406410926699/ICIC0000570/ BT2403045978
790311072401030121690019038146451Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 389 / 89Money transfer to UPI
79131108240126098LQW0493690044683Money 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
79231108240126098LQW0493690043874Money 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
793311062400970090948456709Money Transfer to01851130001555HDFC0000185MAHARASHTRA
(PUNE)		Layer : 35,00,000 / 50,000
79431108240126098LQW0493690044683Money 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
795311062400970098848764078Money Transfer to02322970000042HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 37,021 / 7,021
7963110924014097539639774947Money Transfer to00000039782375573SBIN0017031MAHARASHTRA
(THANE)		Layer : 39,000 / 9,000
7973110824012609820200055697602Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,04,000 / 3,03,800IMPS-420716482826-UPSTOXSECURITIES-HDFC0000060-1011-UPSTX
7983110924014097539639774947Money Transfer to079011100016246ABHY0065046MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
7993110624009700999980123741824Money Transfer to02314600348683DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 397,801 / 97,801MB IMPS/IFO/414813485269/DCBL0000023/Muhammad
800311042400525811514289103Money Transfer to110165998532CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 315,500 / 5,000
80131105240063810920020052862444Money Transfer to10099609853IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 32,613 / 1,997Jaydeep Arvind Kumbhar and Debit Freeze marked
8023110824012609820200055697602Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,13,600 / 3,13,600NEFT-N207240358911021-UPSTOX SECURITIES-HDFC0000060-FORT
8033110924014097539639774947Money Transfer to31540100015057BARB0BHAYANMAHARASHTRA
(THANE)		Layer : 32,000 / 2,000
8043110624009303403402121023246Money Transfer to50200094132288HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3500 / 500UPI/452158381051/P2M/vyapar.170854440348@hdfcbank/
805311082401187847356639940Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 32,000 / 2,000UPI Txn
8063110924014097539639774947Money Transfer to5232500101376401KARB0000523MAHARASHTRA
(MUMBAI)		Layer : 32,000 / 2,000
807311082401187847356639940Money Transfer to00000042969144473SBIN0002161MAHARASHTRA
(NAGPUR)		Layer : 3500 / 500UPI Txn
8083111223018008599980122878320Money Transfer to66790100012457BARB0VJTELGMAHARASHTRA
(BID)		Layer : 349,000 / 49,000UPIOUT/336362301583/awinashbobade@ybl/Paymen/0000
80931111240188647217302000000397Money Transfer to923010049469715UTIB0004166MAHARASHTRA
(MAHARASHTRA)		Layer : 3228 / 228
81031104240062489002021711003557Money Transfer to15880100075660FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 310 / 10da 10
81131106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 3,000
81231104240062489002021711003557Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 310 / 10da 10
813311082401187847356639940Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 3500 / 500UPI Txn
81431107240100843408692051207Money Transfer to2401234259742738AUBL0002342MAHARASHTRA
(MUMBAI)		Layer : 35,00,000 / 1,00,000RTGS/RATNH24162883694/SHAILESH SUBHASHCADRA GUPTA/AUBL0002342
81531106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 31,500 / 600
81631104240062489002021711003557Money Transfer to15880100075686FDRL0001588MAHARASHTRA
(AHMEDNAGAR)		Layer : 313 / 13da 13
817311072401008432401234259742738Cash 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
81831106240086450158127076139Money Transfer to2413275563kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 32,000 / 2,000
8193111224020880650100772849127Money Transfer to241000226339SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,000 / 1,000PASWAN-9801691752-2@AXL-SURY0BK0000-462013478643-PAYMENT FROM PHONE
820311082401187847356639940Money Transfer to00000042968797285SBIN0017512MAHARASHTRA
(GONDIA)		Layer : 3500 / 500UPI Txn
8213110424005919821280100046484Money Transfer to161118210005370BKID0001611MAHARASHTRA
(TASGAON)		Layer : 31,100 / 1,100MB IMPS/IFO/408112739345/BKID0001611/M6JLP1IQ6S3
82231109240151148409002296389Money Transfer to35066981055SBIN0005995MAHARASHTRA
(BEED)		Layer : 32,700 / 2,700BU : 1633533 Auto Reversal 2650694501
823311072401060599747882290Money Transfer to098601542896ICIC0000337MAHARASHTRA
(PUNE)		Layer : 32,100 / 2,100
82431109240144002409002169027Money 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
8253110424005258108128100008055Money Transfer to7730000100048446punb0773000MAHARASHTRA
(BHANDARA, MAHARASTRA)		Layer : 310,000 / 2,059
82631109240144002409002169027Money 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
82731106240086450060563700000232Money Transfer toRIYAJAICUST083933AFDRL0001099MAHARASHTRA
(MUMBAI)		Layer : 317,26,348 / 5,00,000
82831109240144002409002169027Money 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
8293110924014620119650100072710Money Transfer to2148528224KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,800 / 1,800MB IMPS/IFO/410221157244/KKBK0000958/W
83031111240188647217302000000397Money Transfer to38395492818SBIN0016096MAHARASHTRA
(NAGPUR)		Layer : 33,201 / 3,201
8313110824013200800000040773485941Money Transfer to3218000606FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 314,979 / 14,979
83231109240144002409002169027Money 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
83331109240151148501031221831Money Transfer to0633053000000133SIBL0000194MAHARASHTRA
(GREATER BOMBAY)		Layer : 32,075 / 2,075
8343110724010605933221757715Money Transfer to917010068490713UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,00,000 / 7,880
83531107240099778062063300003331Money Transfer to000163306600001357RATN0000031MAHARASHTRA
(PUNE)		Layer : 31,00,032 / 50,000
836311062400864509821001700061461Money Transfer to002820391234845JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 5,000UPI/448811707769/P2V/9636024996@pz/Ajay Bairwa
8373110424005258182328100000007Money Transfer to499210110010290BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 4,373
8383110924014620123800100010152Money Transfer to60412062791MAHB0001141MAHARASHTRA
(NAGPUR)		Layer : 3600 / 600MB IMPS/IFO/410220127518/MAHB0001141/W
83931109240144002409002169027Money 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
8403110524008044578730100025860Money Transfer to20295480390FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 5,000
841311042400624895048906840Money Transfer to02314600331074DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 3120 / 120
8423110824013347620100028357644Money Transfer to99752000006083UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 38,00,000 / 46,000RTGS-BDBLR62024082013933813-HAODAPAY-UTIB0CCH274-CENTRALISED COLLECTION HUB
84331107240106059630010070325Money Transfer to50200030697404HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 325,000 / 5,680
844311042400624895048906840Money Transfer to2301236048965489aubl0002360MAHARASHTRA
(JALNA)		Layer : 3120 / 120
8453110724010490399980118315683Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 39,425 / 9,425UPIOUT/419016940136/2306666917637-01@jiopay//5411
846311022400275806011911076Money Transfer to50200076144590HDFC0000118MAHARASHTRA
(GREATER MUMBAI)		Layer : 375,00,000 / 5,00,000
847311022400275806011911076Money Transfer to50200076144590HDFC0000118MAHARASHTRA
(GREATER MUMBAI)		Layer : 375,00,000 / 4,00,000
848311062400864501081001500073000Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 350,000 / 50,000UPI/412867937936/P2M/sbmbank127530.rzp@axisbank/SB
849311062400864506615000100081561Money Transfer to42682671072SBIN0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 325,088.70 / 15,000UPI/412726906932/P2A/42682671072@SBIN0000539.ifsc/
85031111240188647217302000000397Money Transfer to41870100009946BARB0RAJARAMAHARASHTRA
(KOLHAPUR)		Layer : 3200 / 200
8513110624009317815762121027770Money Transfer to002820391179482JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3315 / 315UPI/412668766480/P2V/ridhisidhi05@apl/Abhishek Dha
85231109240144002409002169027Money 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
853311042400624895048906840Money Transfer to103101511670ICIC0000268MAHARASHTRA
(THANE)		Layer : 3120 / 120
8543110724010490399980118315683Money Transfer to50200011698290HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3277 / 277UPIOUT/419126988246/haldiram.411083042458030/5812
855311072401060598986002100000611Money Transfer to4416120020000205UJVN0004416MAHARASHTRA
(Thane)		Layer : 31,81,311 / 8,080IMPS-OUT/411816018186/UJVN0004416/4416120020000205
856311042400624895048906840Money Transfer to060418210001868BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 3120 / 120
8573110724010490399980118315683Money Transfer to50200011698290HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 342 / 42UPIOUT/419144337451/haldiram.411083042458030/5812
85831111240188647217302000000397Money Transfer to9411494927KKBK0000723MAHARASHTRA
(PUNE)		Layer : 33,008 / 3,008
859311042400560927749786988Money Transfer to20180094165FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 33,000 / 3,000
86031108240119501924010008605113Money Transfer to26770050079027510ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 339,000 / 15,975Bene name-BULDANA URBAN COOPER and account marked debit freeze
86131108240119501924010008605113Money Transfer to26770050079027511ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 339,950 / 39,950Bene name-BULDANA URBAN COOPER
8623110624009317843610547849Money Transfer to42410672129SCBL0036046MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 49,000
8633110624008645020012208659560Money Transfer to02314600254755DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 23,000412010834859
86431107240114460110186508894Money Transfer to2329000101186773PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 3500 / 500DA 500
86531109240144002409002169027Money 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
86631107240114460110186508894Money Transfer to2329000101186612PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 3200 / 200DA 200
86731107240114460110186508894Money Transfer to2329000101186773PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,860 / 97,860DA 97860
8683110724010376454378100007349Money Transfer to016401575430icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 36,000 / 5,135.55
86931107240114016078510100138090Money Transfer to50200077180036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,927 / 1,927UPIAR/420461763605/DR/Whizdm I/HDFC/moneyview.ease
87031107240114460110186508894Money Transfer to2329000101186685PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,949 / 97,949DA 97949
87131107240114460110186508894Money Transfer to2329000101186676PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 398,000 / 85,000DA 85000
8723110624009303450180001246875Money Transfer to640002010004568UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 32,112 / 2,112DA 2112
87331105240064679154602000000967Money Transfer to923020042818359UTIB0000019MAHARASHTRA
(THANE)		Layer : 32,00,000 / 2,00,000
8743110724010605907861000015565Money Transfer to00000042850913340SBIN0000413MAHARASHTRA
(KOLHAPUR)		Layer : 36,999 / 5,600
87531107240114460110186508894Money Transfer to2329000101186612PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,849 / 97,849DA 97849
87631106240093034389902120010419Money Transfer to00000042528148152SBIN0008239MAHARASHTRA
(NAGPUR)		Layer : 31,000 / 1,000UPIAR/452362688281/DR/VINAY S/SBIN/9420516642-2@i
87731111240188647217302000000397Money Transfer to20484323612SBIN0009062MAHARASHTRA
(PUNE)		Layer : 3228 / 228
8783110224002727724380200000469Money Transfer to60350014722MAHB0001650MAHARASHTRA
(JALNA)		Layer : 31,800 / 1,800FT IMPS/IFO/404500962490/MAHB0001650/1852c
87931107240103764157428723671Money Transfer torefer remarksINDB0000099MAHARASHTRA
(MUMBAI)		Layer : 358,403 / 50,000TID: 87053553 CARD NO: 525622XXXXXX6656 MC POS TXN AT IN/PAY Flipkart Internet BANGALORE
88031101250000988003121711217285Money Transfer to2215282721kkbk0000638MAHARASHTRA
(MUMBAI)		Layer : 36,945 / 5,000DA - 5000
8813110224002727724380200000469Money Transfer to20385456839SBIN0001305MAHARASHTRA
(NAGPUR)		Layer : 310,000 / 10,000FT IMPS/IFO/404501983350/SBIN0001305/1575d
88231109240144002409002169027Money 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
883311072401144602401219560296784Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 3302 / 302
884311072401144602401219560296784Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 360 / 60
88531111240188647217302000000397Money Transfer to050910110008306BKID0000520MAHARASHTRA
(PUNE)		Layer : 35,499 / 5,499
886311072401144602401219560296784Money Transfer to002261100000025UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3352 / 352
887311072401144602401219560296784Money Transfer to001425000000051YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 3114 / 114
888311042400591989307776282Money Transfer to00000040820231119SBIN0004287MAHARASHTRA
(AHMEDNAGAR)		Layer : 34,000 / 2,162
889311042400624895048906840Money Transfer to060418210001868BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 3200 / 200
89031107240114460201007847524Money Transfer to32145194356sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 391,200 / 90,512
8913110124000927091178689748Money Transfer toZANMAI7013432566SBIN0004266MAHARASHTRA
(GREATER BOMBAY)		Layer : 399,999 / 15,000please find the attachment.
8923110224002727724380200000469Money Transfer to62117700748SBIN0020021MAHARASHTRA
(JALNA)		Layer : 37,800 / 7,800FT IMPS/IFO/404502990797/SBIN0020021/1940a
8933111124017898720100031779072Money Transfer to201029816810INDB0000560MAHARASHTRA
(NAGPUR)		Layer : 32,01,000 / 60,000IMPS-429421801841-201029816810-INDB00005606810-201029816810AD
8943110924014142320100028357644Money Transfer to99752000006083UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,00,000 / 27,230IMPS-423719952822-SIDDHIVINAYAKTRADI-UTIB0CCH274-6083-1
89531107240107790464902010083277Money Transfer to26410100013125BARB0CHARKOMAHARASHTRA
(GREATER MUMBAI)		Layer : 35,000 / 5,000UPIAR/453206992425/DR/JAISWAL /BARB/ 8080344085@yb
896311012400003640035053000028298Money Transfer to2302235749958925AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 33,40,000 / 61,123
89731106240093034326002011045508Money Transfer to881026826684DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 34,242 / 2,293UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok
89831106240093034326002011045508Money Transfer to881026826684DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 34,242 / 2,293UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok
899311012400075962302253353001056Money Transfer to20368427832SBIN0012736MAHARASHTRA
(PUNE)		Layer : 33,250 / 2,449
90031109240144002409002169027Money 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
90131107240107790789802010002253Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,241 / 3,241UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rz
902311042400624895048906840Money Transfer to42545341802SBIN0001467MAHARASHTRA
(GREATER BOMBAY)		Layer : 3120 / 120
903311042400624895048906840Money Transfer to032001504139ICIC0000320MAHARASHTRA
(GREATER BOMBAY)		Layer : 3120 / 120
9043110224002727724380200000469Money Transfer to20163072329FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 33,500 / 3,500FT IMPS/IFO/404509137000/FINO0000001/1137b
90531109240144002409002169027Money 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
90631106240093034165922010000692Money Transfer to7463370882IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 3200 / 200UPIAR/415595798733/DR/ROCKTICA/IDIB/fipay.rocktica
90731105240074874924020016830195Money Transfer to186375134903INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 5,000VIKRAM CHOUDHARY, RRN 413935606053, Account marked freeze
908311072401077901210000301136134Money Transfer to00000043011831525SBIN0002154MAHARASHTRA
(DHULE)		Layer : 32,000 / 2,000UPI/490132861794/P2M/919304297265 sevalal202/.51
9093110724011446091185125986Money Transfer toXXXX2223119247088394RATN0VAAPISMAHARASHTRA
(MUMBAI)		Layer : 399,985 / 99,985
9103110124000927021290100031568Money Transfer to41920957388SBIN0060244MAHARASHTRA
(GREATER BOMBAY)		Layer : 33,00,000 / 1,00,000RTG/24015944551 MANISHA 41920957388
91131109240144002409002169027Money 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
9123111024016884019971050005040Money Transfer to10152661735IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 38,400 / 8,400
91331111240178987257002550937Money Transfer to3649029409CBIN0283782MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000
91431108240129641437705500212Money Transfer to110182552245CNRB0000209MAHARASHTRA
(THANE)		Layer : 373,563 / 50,000
91531107240107790230210110000198Money Transfer to50100404165182HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 311,000 / 11,000
91631108240129641087505500488Money Transfer to001710310006475BKID0000017MAHARASHTRA
(MUMBAI)		Layer : 311,400 / 11,400
91731109240144002409002169027Money 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
9183110624009776216250200013061Money Transfer to180201510043ICIC0001802MAHARASHTRA
(PUNE)		Layer : 31,500 / 1,500MB IMPS/IFO/410312550074/ICIC0001802/Ravindra
91931107240114460110186508894Money Transfer to2329000101186755PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 397,900 / 97,900DA 97900
92031108240119646924020012863126Money Transfer to50200087712062HDFC0000291MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,35,689 / 41,597PREVENTIVE LIEN MARKED ON ACCOUNT OF Rs. 41,597. INB/RTGS/UTIBR62024071462395962/AADYA ENTERPRIS
9213110424005919817338100009232Money Transfer to0212360000002513DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,668
9223110424005919817338100009232Money Transfer to0212360000002513DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,668
9233110824011964610185145984Money 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.
924311082401255525609037558Money Transfer to60492627192MAHB0000001MAHARASHTRA
(PUNE)		Layer : 31,00,000 / 1,00,000IMPS
92531108240129641087505500488Money Transfer to60334607724MAHB0001444MAHARASHTRA
(PUNE)		Layer : 312,757 / 12,757
926311082401255525609037558Money Transfer to60492627192MAHB0000001MAHARASHTRA
(PUNE)		Layer : 31,53,000 / 1,53,000IMPS
92731101240006153917431824478Money Transfer to189365963788INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 3150 / 150150
9283111024015768923170100015183Money Transfer to057750700001168YESB0000577MAHARASHTRA
(GREATER BOMBAY)		Layer : 341,500 / 41,500MB IMPS/IFO/427012382162/YESB0000577/NAZRIN IFTEK
9293110724011446083092410922Money Transfer to06353211089872UCBA0000001MAHARASHTRA
(MUMBAI)		Layer : 340,000 / 40,000
93031109240144002409002169027Money 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
93131109240144002409002169027Money 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
93231106240097762110128842068Money Transfer to50200091225559HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,000 / 1,000DISPUTED AMOUNT 1000
93331110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 500
93431110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 50,000
9353110124001578520230100091767Money Transfer to106203100001323SRCB0000106MAHARASHTRA
(GREATER BOMBAY)		Layer : 31,22,000 / 25,000MB IMPS/IFO/402816892195/SRCB0000106/MEHRA ASHISH
93631110240157689187073100177Money Transfer to02314600217705DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 50,000
9373110124001578516140100066626Money Transfer to002820391143709JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 347,413 / 11,049MB IMPS/IFO/402816899553/JIOP0000001/Shri Choudhar
93831109240141745148001508438Money Transfer to42213244626SBIN0015740MAHARASHTRA
(THANE)		Layer : 31,00,000 / 92,934
9393110124001578523450100005420Money Transfer to2301261655319296AUBL0002616MAHARASHTRA
(PUNE)		Layer : 35,000 / 5,000MB IMPS/IFO/402916454253/AUBL0002616/Bhavya Virbha
94031106240093034555810110010153Money Transfer to10135574321IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 312,000 / 12,000IDFB0040101
9413110124001578523450100005420Money Transfer to13870100157156AUBL0002616MAHARASHTRA
(PUNE)		Layer : 380,000 / 5,000MB FTB/240298014287/RAKESH N S/pradeep/
9423110224002727724380200000469Money Transfer to80025434864MAHG0005204MAHARASHTRA
(JALNA)		Layer : 31,000 / 1,000FT IMPS/IFO/404504998990/MAHG0005204/842b
9433110224002727724380200000469Money Transfer to80025434864MAHG0005204MAHARASHTRA
(JALNA)		Layer : 31,200 / 1,200FT IMPS/IFO/404509143083/MAHG0005204/842b
94431109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000
94531109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000
9463111024016884020348937740Money Transfer to005102000001844IOBA0000051MAHARASHTRA
(GREATER BOMBAY)		Layer : 3480 / 480
94731109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451
94831109240141745046601000100971Money Transfer to8372010000017329DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 370,000 / 70,000ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451
94931109240144002409002169027Money 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
9503110524007285410870100177470Money Transfer to20359622519FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 31,00,000 / 1,00,000MB IMPS/IFO/412720352207/FINO0000001/Chandan Kumar
9513110524007537804518100000299Money Transfer to00000040474348416SBIN0050571MAHARASHTRA
(PUNE)		Layer : 330 / 30
9523110524007537804518100000299Money Transfer to546802010016830UBIN0554685MAHARASHTRA
(PUNE)		Layer : 32,000 / 1,406
9533110124001578523450100005420Money Transfer to34959603621SBIN0012736MAHARASHTRA
(PUNE)		Layer : 32,600 / 2,600MB IMPS/IFO/402914410853/SBIN0012736/kiran
9543110224002029842391909288Money Transfer toIPAY9368153026ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 310,00,000 / 2,59,426
955311042400624895048906840Money Transfer to963510110001527BKID0009635MAHARASHTRA
(CHANDRAPUR)		Layer : 31,500 / 25INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 6947254414
9563110124001578523450100005420Money Transfer to004110100025361TJSB0000004MAHARASHTRA
(THANE)		Layer : 35,000 / 400MB IMPS/IFO/402914414341/TJSB0000004/ankita
95731109240144002409002169027Money 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
95831109240144002409002169027Money 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
959311102401688400046240811Money Transfer to20134770068FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3300 / 300
9602110824001766513800100460532Money Transfer to99631401013IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 37,00,000 / 7,00,000RTG/24178351289 UNNIMONI 99631401013
9613110424006241020630200008308Money Transfer to41590557982SBIN0008949MAHARASHTRA
(JALGAON)		Layer : 321,000 / 21,000FT IMPS/IFO/C/SBIN0008949/ok
9623110424006241020630200008308Money Transfer to7713124658KKBK0001410MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 313,000 / 13,000FT IMPS/IFO/411823845434/KKBK0001410/ok
963311102401688400046240811Money Transfer to99070200001905BARB0DBBHAWMAHARASHTRA
(THANE)		Layer : 31,200 / 1,200
9643110124001578523450100005420Money Transfer to001520391044606JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,000 / 2,000MB IMPS/IFO/402814850210/JIOP0000001/Sanjay Bhakat
9653110624009776202201000509926Money Transfer to08600100017643BARB0NANDEDMAHARASHTRA
(NANDED)		Layer : 33,193 / 3,193UPI/DR/411014297541/AJAY VILAS BHALERAO/BARB/08600
96631111240188647217302000000397Money Transfer to7566634060FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3110 / 110money sent by neft/rtgs. UTR number is correctly provided
9673110624009776202201000509926Money Transfer to08600100017643BARB0NANDEDMAHARASHTRA
(NANDED)		Layer : 32,000 / 307UPI/DR/411058942043/AJAY VILAS BHALERAO/BARB/08600
9683110524007537856158100009959Money Transfer to7582175910IDIB000F523MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 980
9693110424006241020630200008308Money Transfer to50100654154730HDFC0009507MAHARASHTRA
(PUNE)		Layer : 32,000 / 2,000FT IMPS/IFO/411823863701/HDFC0009507/OK
97031112230180753019505009945Money Transfer to5553823530053672YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 31,80,000 / 50,000Disputed Amount 50000/- Credited Yes Bank E-COLLECT ACCOUNT
9713110424006241020630200008308Money Transfer to032101636242ICIC0000321MAHARASHTRA
(GREATER BOMBAY)		Layer : 33,001 / 3,001FT IMPS/IFO/411823864746/ICIC0000321/OK
972311062400930344911718962Money Transfer to10001291012072UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 33,010 / 517
97331108240131367110173174958Money Transfer to147718210000450BKID0001477MAHARASHTRA
(RATNAGIRI)		Layer : 326,283.09 / 20,000
974311092401505610517100100023543Money Transfer to919010003875830utib0000305MAHARASHTRA
(PUNE)		Layer : 340,950 / 7,840UPI/426719534589/P2A/919010003875830@utib0000305./
975311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
97631107240104347922020060885754Money Transfer toPDRSM4056U547IDFB0040104MAHARASHTRA
(MUMBAI)		Layer : 34,71,000 / 2,47,100IMPS
97731107240107790057310180488Money Transfer to201011694444INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 3300 / 300UPI TXN
978311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
97931107240116341967510100016025@BKID0009675.ifsc.npciMoney Transfer to696901506917ICIC0006969MAHARASHTRA
(AMRAVATI)		Layer : 320,000 / 4,200ICIC0006969
980311092401505610650278057Money Transfer to636010021590KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 35,490 / 5,490INTERNAL
981311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
98231109240144002409002169027Money 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
983311062400977620447404898Money Transfer to1447352394KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 314,000 / 12,142
984311102401688404647783142Money Transfer to409002322033RATN0000066MAHARASHTRA
(THANE)		Layer : 31,000 / 1,000
98531112240212660201030685632Money Transfer to1737010068642PUNB0173720MAHARASHTRA
(SANGLI)		Layer : 38,500 / 8,500
9863110124000914050200086632111Money Transfer to99999904968832HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,79,000 / 499IMPS-401716199119-SHEKH FESHION-HDFC-XXXXXXXXXX8832-1
987311062400977620512663236Money Transfer to10072702149IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 34,400 / 4,386
988311062400977620512663236Money Transfer to10072702149IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 374 / 74
989311082401351928873010000023126Money Transfer to33990100021292BARB0BALBOMMAHARASHTRA
(GREATER MUMBAI)		Layer : 3500 / 500IMPS-P2A-410209546489-ABHISHK POONIYA
990311062400977627445179056Money Transfer to201024834316INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 31,658 / 500
99131107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 325,000 / 25,000
992311072401163410045261800Money Transfer to18821930002358HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 310,000 / 2,542
993311072401077909335215233Money Transfer to00000042850913340SBIN0000413MAHARASHTRA
(KOLHAPUR)		Layer : 3100 / 100UPI
99431112240212660730705500092Money Transfer to40391130842SBIN0000297MAHARASHTRA
(JALGAON)		Layer : 345,000 / 45,000
9953110724011634136435253418Money Transfer to00000036403914148SBIN0005999MAHARASHTRA
(NAGPUR)		Layer : 33,300 / 3,300
99631112240212660730705500092Money Transfer to081710110010067BKID0000817MAHARASHTRA
(YEOLA (DISTT. NASIK))		Layer : 345,500 / 45,500
99731111240191768040122010002423Money Transfer to0050082605KKBK0001495MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 1,000IMPSAR/431918883474/Ganesh Kale/0050082605
998311042400535332401244355551720Money 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.
99931111240191768040122010002423Money Transfer to300003000033004SVCB0000033MAHARASHTRA
(GREATER BOMBAY)		Layer : 325,000 / 16,000IMPSAR/432819663459/Ganesh Kale/300003000033004
1000311072401163411548219435Money Transfer to051100100001712NKGS0000051MAHARASHTRA
(PUNE)		Layer : 35,580 / 3,800
10013111124019176860501252849Money Transfer to040122010002423UBIN0904015MAHARASHTRA
(GREATER BOMBAY)		Layer : 320,000 / 20,000
100231110240168840112000454452Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 320,750 / 13,413
100331105240074300006010100007250Money Transfer to00000040124284165SBIN0018665MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 30,000
100431112240212660655705502326Money Transfer to6112947868KKBK0000665MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 319,400 / 19,400
100531105240074300006010100007250Money Transfer to00000040124284165SBIN0018665MAHARASHTRA
(GREATER BOMBAY)		Layer : 330,000 / 20,000
100631107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 310,000 / 10,000UPI/P2A/418917528381/Ajay /NO REM
100731107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917270994/AJAY RAMDARAS YADAV /NO REM
100831107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917653116/AJAY RAMDARAS YADAV /NO REM
100931112240212660655705502326Money Transfer to2513901867KKBK0001388MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 321,000 / 21,000
101031104240062923067100050314747Money Transfer toZANMAI9940203545SBIN0004266MAHARASHTRA
(GREATER BOMBAY)		Layer : 32,00,000 / 1,35,000NEFT
10113110924015045160503606808Money Transfer to20361503855FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 34,000 / 4,000
101231107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917662177/AJAY RAMDARAS YADAV /NO REM
101331107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 320,000 / 20,000UPI/P2A/418917438473/AJAY RAMDARAS YADAV /NO REM
10143110624009720113040200031608Money Transfer to7722771076UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,05,977 / 1,00,000RTG/SALINER/FDRLR52024021000822667/AXIS BANK
101531107240103012924010026114897Money Transfer to09413300002066DCBL0000327MAHARASHTRA
(KOLHAPUR)		Layer : 39,990 / 9,990UPI/P2A/418918383246/Ajay /NO REM
10163110924015045160503606808Money Transfer to0615104000209151IBKL0000615MAHARASHTRA
(KOLHAPUR)		Layer : 3210 / 210
10173110624009720110088022304Money 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.
101821108240019562156905003226Money Transfer to50200074289942HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 340,000 / 37,000
10193110624009720110088022304Money 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.
1020311012400063587748510846Money Transfer to463402010408591UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 31 / 1DISPUTED AMOUNT TRANSFERRED TO UNION BANK OF INDIA
10213110624009720150200084860178Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 37,80,000 / 1,00,000
10223110724010301259077224980Money Transfer to922010033314600UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,998 / 4,998upi
1023311062400972010992002100048801Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,46,100 / 1,00,000NRTGS/PUNBR52024042417402670/5157298923/HARIEOM DI
10243110724010301259077224980Money Transfer to922010033314600UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 344,000 / 44,000upi
1025311062400972010992002100048801Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 35,40,000 / 75,000NRTGS/PUNBR52024041817143077/5156494532/HARIEOM DI
102631106240097201080063400009454Money Transfer to7722771123UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,36,600 / 1,00,000
102731110240168840924010008554497Money Transfer to371701000004929IOBA0003717MAHARASHTRA
(NAGPUR)		Layer : 31,200 / 530UPI/P2M/429880476213/SHAHIN KHAN JAVED KHA/UUfo. Preventive lien marked of Rs. 4000/-
102831106240097201922020055666775Money Transfer to16782221000182PUNB0167810MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000DEEPAK KRISHNA LOKHA - - - Debit freeze the account
102931106240097201922020055666775Money Transfer to13312191016918PUNB0133110MAHARASHTRA
(PUNE)		Layer : 350,000 / 50,000DEEPAK KRISHNA LOKHA
1030311042400591980476040100015686Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 3199 / 199VPA : jio@citibank
10313110924015045160503606808Money Transfer to501030661520NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 3210 / 210
10323110624009720110230011390404Money Transfer to7722771107UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,50,000 / 1,00,000NEFT DR-N116240473240006-BANDHAN BANK-UTIB0CCH274-MAYANNIBULKPE
1033311042400591980476040100015686Money Transfer to50200074353447HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 3400 / 400VPA : vyapar.168677115654@hdfcbank
103431105240068429135378100003590Money Transfer to135378100003590YESB0001353MAHARASHTRA
(PUNE)		Layer : 3120 / 120
103531107240116341120027674812Money Transfer to77110023184UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 32,22,297 / 1,700
10363110624009720120100026058051Money Transfer to1096105500000029PUNB0109610MAHARASHTRA
(MUMBAI)		Layer : 32,07,256 / 22,000RTGS DR-BDBLR62024062613018963-PUNB0109610-NS ENTERPRISES
103731107240103012923010050072162Money Transfer to501027484582NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 35,000 / 5,000UPI/P2A/418947296690/Rahul Kumar /UPI
10383110524007516550200089144021Money Transfer to018610110005213BKID0000186MAHARASHTRA
(NAVI MUMBAI)		Layer : 35,00,000 / 70,000
1039311052400650824749543859Money Transfer to501025089887NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 33,000 / 2,300
1040311092401504515913343718Money Transfer toWUAPNR352688094YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 399,783 / 20,348
1041311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,990 / 49,990
10423110624009303420100027184939Money Transfer to2248395238KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 330,436 / 30,436NEFT DR-N153240355817018-ASHISH KUMAR-KK
10433110624009720111230001380297Money Transfer to924020003842084UTIB0000454MAHARASHTRA
(THANE)		Layer : 31,00,000 / 500NEFT-N165240109583003-KAIFBAKERY-UTIB0000454-NALASOPARA WEST MAHARASHTRA
1044311092401504510650181647Money Transfer to60369594247MAHB0000978MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 37,000 / 6,762
1045311092401504510750358543Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 31,000 / 1,000
1046311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 3500 / 325
104731105240074300409002256550Money 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
1048311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 3500 / 500
104931102240016896025363200000701Money Transfer to50100438556348HDFC0000103MAHARASHTRA
(PUNE)		Layer : 31,50,005 / 1,50,005
1050311092401504510750358543Money Transfer to06410125098009KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,884 / 1,884
105131102240016896025363200000701Money Transfer to376501501648ICIC0003765MAHARASHTRA
(Chhatrapati Sambhajinagar)		Layer : 31,00,225 / 24,738
1052311092401504510750358543Money Transfer to159820182340INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 3180 / 180
1053311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 325,000 / 25,000
105431109240144002116564400001806Money Transfer to50100740987095HDFC0000626MAHARASHTRA
(GREATER MUMBAI)		Layer : 34,75,000 / 50,000
1055311092401504510750358543Money Transfer to003121711098026JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 34,000 / 4,000
1056311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,980 / 49,980
1057311092401504510750358543Money Transfer to003121711198654JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 911
1058311072401030120780104000272582Money Transfer to7790917627IDIB000V146MAHARASHTRA
(PALGHAR)		Layer : 349,995 / 49,995
105931104240057688075024900000118Money Transfer to5341710325CBIN0280706MAHARASHTRA
(NASIK)		Layer : 320,000 / 20,000
1060311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 349,990 / 49,990
10613110624008668012850100117203Money Transfer to20238860547SBIN0001399MAHARASHTRA
(PUNE)		Layer : 32,800 / 2,800MB IMPS/IFO/413512840747/SBIN0001399/Mr CHETAN RA
106231112240213621727310110012098Money Transfer to727310110012098BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 310,000 / 10,000
106331107240115981term id BDR17047Money Transfer toJIO0c23627e4d8911ef8c2e8cdcd4a836jiop0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 339,000 / 39,000190514887778
1064311092401504510750358543Money Transfer to6645270787IDIB000G105MAHARASHTRA
(MUMBAI)		Layer : 3100 / 100
1065311072401030120780104000272582Money Transfer to110183973552CNRB0015468MAHARASHTRA
(THANE)		Layer : 352,500 / 52,500
10663110724010818183092782232Money Transfer to159989935303indb0000018MAHARASHTRA
(MUMBAI)		Layer : 350,000 / 49,941
106731104240057688075024900000118Money Transfer to7566000400009289PUNB0244200MAHARASHTRA
(BANDRA KURLA COMPLEX)		Layer : 320,000 / 20,000
1068311072401030120780104000272582Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 349,990 / 49,990
1069311072401030120780104000272582Money Transfer to188541065230INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 349,900 / 49,900
1070311072401030120780104000272582Money Transfer to924010031347545UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 349,990 / 49,990
107131111240188647217302000000397Money Transfer to003121711130979JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 3254 / 254
10723110624009303498840100007859Money Transfer to50100602349180HDFC0009260MAHARASHTRA
(THANE)		Layer : 31,400 / 1,400
107331109240144002409002169027Money 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
10743110624009303408150200002852Money Transfer to99752000004411UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 313 / 11
107521105240008791004730110000104Money Transfer to000820110003001BKID0000008MAHARASHTRA
(MUMBAI)		Layer : 358,50,000 / 5,00,000
1076311062400930341144010000002905Money Transfer to50180001246875ESMF0001262MAHARASHTRA
(BUTIBORI)		Layer : 32,162 / 2,162amount tramsferred through upi
1077311012400012166949144478Money Transfer to50200083503282HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 347,000 / 21,021
107831111240188647217302000000397Money Transfer to1248488483KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 31,200 / 1,200
107931101240006572ajaykkmandal@yblMoney Transfer toXXXXXXXXXX10063SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 319,798 / 19,500We do not have full account number, kindly trace with UTR and other details
1080311042400530780948651982Money Transfer to37739416767SBIN0021185MAHARASHTRA
(NANDED)		Layer : 31,016 / 1,016
108131101240006572ajaykkmandal@yblMoney Transfer toXXXXX0260INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 319,779 / 19,500We do not have full account number, kindly trace with UTR and other details
108231107240103012159031339210Money Transfer to76570100023516BARB0VJGOKHMAHARASHTRA
(PALGHAR)		Layer : 340,000 / 40,000
10833110724010451350200020569032Money Transfer to922020056284121utib0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 348,000 / 15,000
108431111240188647217302000000397Money Transfer to13058100006387BARB0VELAPUMAHARASHTRA
(VELAPUR)		Layer : 3200 / 200
108531109240144002409002169027Money 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
108621109240023044112109000000941Money Transfer to990028005N13377SCBL0036001MAHARASHTRA
(MUMBAI)		Layer : 31,52,700 / 1,29,000
1087311082401187842712303868Money Transfer to123610110014508BKID0001236MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 2,000
108821107240015571510000000365597Money Transfer to1343104000091905IBKL0001343MAHARASHTRA
(THANE)		Layer : 32,50,000 / 1,15,000
1089311082401187842712303868Money Transfer to123610110014508BKID0001236MAHARASHTRA
(NAVI MUMBAI)		Layer : 32,000 / 2,000
1090211072400155711343104000091905Cash Withdrawal through Cheque1343104000091905ibkl0001343MAHARASHTRA
(THANE)		Layer : 31,00,000 / 0self
109131111240188647217302000000397Money Transfer to501021686992NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 3633 / 633
1092311082401187842712303868Money Transfer to201004011379INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 321 / 21
109331109240144002409002169027Money 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
1094311082401187842712303868Money Transfer to50200093717062HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 360 / 60
1095311042400530780948651982Money Transfer to37320100027115BARB0NALEASMAHARASHTRA
(THANE)		Layer : 3930 / 930
1096311092401422773197000101060235Money Transfer to100245705705INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 31,000 / 1,000UPI/423730338893/P2A/100245705705@INDB0000001.ifs/
1097311082401187842045723456Money Transfer to00000042853062555SBIN0018050MAHARASHTRA
(NASIK)		Layer : 310,000 / 10,000
109831109240144002409002169027Money 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
109931111240188647217302000000397Money Transfer to7645536307KKBK0001416MAHARASHTRA
(THANE)		Layer : 31,185 / 1,185
110031108240118784398302120002160Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 3395 / 142
11013111124018864741593850536Money Transfer to10045331594IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 41,250 / 1,250
11023111124018864740027831801Money Transfer to545510110010229BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 46,000 / 2,700
110321108240017665159026864973Money Transfer torefer remarksINDB0000099MAHARASHTRA
(MUMBAI)		Layer : 42,100 / 2,100Tid: 4732027M Card no: 421324XXXXXX6493 VISA POS TXN AT IN/AVADH FILING CENTER LUCKNOW
11043110624009303450180001246875Money Transfer to640002010004568UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 42,162 / 2,162
11053111124018864738395492818Money Transfer to349202010508128UBIN0534927MAHARASHTRA
(NAGPUR)		Layer : 45,000 / 3,201
1106311122301810328745652768Money Transfer to10056239154IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 4580 / 580
11073110924014400231961478360Money Transfer to42890200000721BARB0TRINASMAHARASHTRA
(NASIK)		Layer : 438,500 / 996
11082110524000879150100481630801Money Transfer to10098118324IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 424,900 / 24,900
110921105240008791000820110003001Money Transfer to41162632407SBIN0006945MAHARASHTRA
(GREATER BOMBAY)		Layer : 442,70,741 / 5,00,000
11103110524007655099980117468103Money Transfer to36614600002387DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 497,500 / 45,000MB IMPS/IFO/413111209211/DCBL0000023/Abin Raj
11113110924014227700000083053372323Money Transfer to100246732922INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 3,888
1112311122301810328745652768Money Transfer to10155630963IDFB0040104MAHARASHTRA
(MUMBAI)		Layer : 4150 / 150
11133110624008477316740100055501Money Transfer to20012204436651STCB0000065MAHARASHTRA
(MUMBAI)		Layer : 47,861 / 7,861NFT/FDRLM8154796382 SAGAR SHARMA STCB0000065PRITI
11143110924014400235574567318Money Transfer to96607102014IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 415,000 / 10,000
111531107240107790158012010000949Money Transfer to00000042863584366SBIN0063775MAHARASHTRA
(AHMEDNAGAR)		Layer : 4300 / 300UPIAR/416621674193/DR/A ONE PO/SBIN/8788969517.952
11163110524007655060457174628Money Transfer to059110100012158TJSB0000059MAHARASHTRA
(KALYAN)		Layer : 432,011 / 32,011
1117311012400068762301253354329904Money Transfer to919010053818292UTIB0000215MAHARASHTRA
(AHMEDNAGAR)		Layer : 41,116 / 1,116
111831109240142277924020013069693Money Transfer to2401245161271492AUBL0002451MAHARASHTRA
(MUMBAI)		Layer : 42,00,000 / 5,000IMPS
11193110624008477316740100055501Money Transfer to501017003041NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 43,000 / 3,000NFT/FDRLM8154798644 Parmajit Kour NSPB0000002PRITI
1120311122301810328745652768Money Transfer to00000042422318024SBIN0061519MAHARASHTRA
(TURBHE)		Layer : 4100 / 100
112131107240107790158012010000949Money Transfer to00000043013653195SBIN0005465MAHARASHTRA
(SANGLI)		Layer : 4300 / 300UPIAR/416641919618/DR/CHOUGULE/SBIN/chougulepoultr
112231109240144002029410086791Money Transfer to00000043160253493SBIN0008043MAHARASHTRA
(PUNE)		Layer : 4200 / 200upit xn
112331107240107790158012010000949Money Transfer to00000043002770376SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 4300 / 300UPIAR/416698665050/DR/S K PHOT/SBIN/kphotography.1
1124311072401078511912400322Money Transfer to3413657526KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 41,00,000 / 26,500INTERNAL TRASFER
11253110524007175116130100072823Money Transfer to20357797873FINO0009001MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000MB IMPS/IFO/410222196886/FINO0009001/Amjad Khan
11263110624008477316740100055501Money Transfer to501019139195NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 4590 / 590NFT/FDRLM8151214274 Rina Devi NSPB0000002PRITI THA
11273110824011760150200093931433Money Transfer to60497804429MAHB0000570MAHARASHTRA
(AKOLA)		Layer : 420,000 / 20,000IMPS-420600322685-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y
112831109240150451501030661520Money Transfer to120030805846CNRB0005760MAHARASHTRA
(AHMADNAGAR)		Layer : 4100 / 100
11293110824011760150200093931433Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 410,000 / 10,000IMPS-420623301207-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-OM
1130311122301810328745652768Money Transfer to10001291013373UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4470 / 408
113131111240188647050910110008306Money Transfer to68018174927MAHB0000320MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000
11323110824011760150200093931433Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 410,000 / 10,000IMPS-420700306089-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-ON
11333110824012609857500001411011Money Transfer to57500001411011hdfc0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,04,000 / 3,03,800
113431109240144002007910276566Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 41,000 / 301upi txn
11353110824011760150200093931433Money Transfer to60497804429MAHB0000570MAHARASHTRA
(AKOLA)		Layer : 410,000 / 9,764IMPS-420820369021-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y
11363110824012609857500001411011Money Transfer to57500001411011HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,13,600 / 3,13,600THIS IS NODAL ACCOUNT
1137311092401409754532017004041102Money Transfer to20358130315FINO0001001MAHARASHTRA
(Thane)		Layer : 444,700 / 44,700IMPS 425218456977 PAID FOR FINO P 20358130315 FINO0001001 9999-JFS-HO
11383110924014400250100508807317Money Transfer to120028737410CNRB0003125MAHARASHTRA
(NAGPUR)		Layer : 49,800 / 4,883
11393110924014097531540100015057Money Transfer to5045467726KKBK0001389MAHARASHTRA
(THANE)		Layer : 430 / 30
114031109240150451159820182340Money Transfer to916010037241929UTIB0000741MAHARASHTRA
(GREATER MUMBAI)		Layer : 4900 / 180IMPS/P2A/426922332295/UTIB/NILESH ANANT KULI
114131106240093034110153398698Money Transfer to10178458850IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 450,000 / 25,000
114231105240063810004920800000610Money Transfer to0148519570KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 10,000
11433110924014097531540100015057Money Transfer to392802010537901UBIN0539287MAHARASHTRA
(THANE)		Layer : 4500 / 500
11443110924014097531540100015057Money Transfer to5045467726KKBK0001389MAHARASHTRA
(THANE)		Layer : 416 / 16
11453110924014097531540100015057Money Transfer to3845024859KKBK0001389MAHARASHTRA
(THANE)		Layer : 4200 / 200
11463110724010084323800100012083Money Transfer to2329000101148977PUNB0232900MAHARASHTRA
(KALYAN)		Layer : 433,660 / 33,660MB IMPS/IFO/414914155102/PUNB0232900/Done
114731109240144002036601508748Money Transfer to510101002453031UBIN0933180MAHARASHTRA
(GREATER BOMBAY)		Layer : 43,500 / 3,000
11483110924014097531540100015057Money Transfer to197301000006663IOBA0001973MAHARASHTRA
(THANE)		Layer : 4500 / 500
114931107240100843478102010395245Money Transfer to00000042597860292SBIN0010414MAHARASHTRA
(THANE)		Layer : 4300 / 300
11503111024016884000000Money 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
1151311042400591983982293292Money Transfer to8048487258KKBK0000728MAHARASHTRA
(PUNE)		Layer : 42,000 / 1,000
1152311012400062789244000100030537 PUNB0924400Money Transfer to922010042717704UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,000 / 3,700UPI/370211333191/P2A/922010042717704@UTIB0000004
1153311082401176013273054963Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 430,000 / 30,000
11543110924013841552702202426Money 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.
115531107240100843478102010395245Money Transfer to00000042597860292SBIN0010414MAHARASHTRA
(THANE)		Layer : 4500 / 500
115631109240150451003121711198654Money Transfer to020901536639ICIC0000209MAHARASHTRA
(GREATER BOMBAY)		Layer : 4150 / 150DA - 150
115731109240138415h32381236-4@okaxisMoney Transfer toxxxx1072NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
115831107240100843478102010395245Money Transfer to00000042981709799SBIN0010414MAHARASHTRA
(THANE)		Layer : 4200 / 200
115931107240100843478102010395245Money Transfer to00000042981709799SBIN0010414MAHARASHTRA
(THANE)		Layer : 4400 / 400
11603110724010779026410100013125Money Transfer to464902010081832UBIN0546496MAHARASHTRA
(GREATER BOMBAY)		Layer : 45,000 / 4,800
116131104240059198007910367919Money Transfer to00000042709683795SBIN0050871MAHARASHTRA
(AHK)		Layer : 41,000 / 1,000UPI TXN
1162311082401187844947833288Money Transfer to00000042952891365SBIN0011133MAHARASHTRA
(NASHIK)		Layer : 4500 / 500
116331107240107851110130949684Money Transfer to50200093609850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4300 / 300Find the attachment and check before reverting back.
116431104240059198010110290366Money Transfer to00000042690770195SBIN0007124MAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 1,000UPI TXN
116531106240093034120027674812Money Transfer to9430625931@yblUTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 415,500 / 2,800
116631108240117601912052848132976@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.
1167311062400970091958100100006492Money Transfer to50200072180473HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,580 / 2,580UPI/453374742066/P2M/917303716173 dsiidc.632/281
116831112240208806241000226339Money Transfer to20300782322FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 414UPI
116931112240208806241000226339Money Transfer to20300782322FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4450 / 450UPI
117031109240144002716202120005348Money Transfer to921030009926999utib0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 4240.90 / 150UPIAR/422357370120/DR/Euronet /utib/euronetgpay.bi
117131108240118784123610110014508Money Transfer to00000042958623876SBIN0002161MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000SBIN0002161
11723110924015114835066981055Money Transfer to04500100020560BARB0PIMPLEMAHARASHTRA
(PUNE)		Layer : 4500 / 500
11733110524007453950100333258906Money Transfer to1000129101465 UTIB0000100UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,320 / 8,000EDUCATIO-PUSHPALATHAEDUC883519.RZP@AXISBANK-UTIB0000100-409488591138-FEESCOLLECTION
117431108240117601912052848132976@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.
11753110524007453950100333258906Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 428,320 / 18,000
1176311082401176018283010000005784Money Transfer to60490321186MAHB0000333MAHARASHTRA
(PUNE)		Layer : 423,000 / 23,000UPI 420743530774 60490321186@mahb PRANJUL GARG
11773110824011878400000042853062555Money Transfer to50100473620418HDFC0000793MAHARASHTRA
(KOLHAPUR)		Layer : 427,000 / 10,000ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
117831108240133476189961930886Money Transfer to2348507128KKBK0RTGSMIMAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 10,000
11793110824011878400000042853062555Money Transfer to50100473620418HDFC0000793MAHARASHTRA
(KOLHAPUR)		Layer : 427,000 / 10,000
11803110924015114810135909417Money 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
11813110924014400277770143529275Money Transfer to3949227781KKBK0001346MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 4106 / 106UPIOUT/422220614390/9619294789@axl/Payment f/0000
1182311092401440020712474403Money Transfer to50100047357529HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 490,000 / 4,841
118331106240093034034710004720Money Transfer to38717641644SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 470,000 / 64,230neft txn
118431106240093034034710004720Money Transfer to5449184793KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 425,000 / 25,000upi txn
118521106240011382008710458351Money Transfer to00000042614759695SBIN0061474MAHARASHTRA
(PUNE)		Layer : 4500 / 500UPI TXN
11863110224002758050200076144590Money Transfer to29150500000043BARB0CFSBALMAHARASHTRA
(GREATER MUMBAI)		Layer : 49,00,00,000 / 4,00,000
11873110224002758050200076144590Money Transfer to29150500000043BARB0CFSBALMAHARASHTRA
(GREATER MUMBAI)		Layer : 49,00,00,000 / 5,00,000
1188311062400931787384771191Money Transfer to002820421021245JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 44,000 / 999upi
11893110724010490300000030048269770Money Transfer to31842374252SBIN0011777MAHARASHTRA
(GREATER BOMBAY)		Layer : 411,22,687 / 92,838
119031108240118784201004011379Money Transfer to00600350054609HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,24,10,595 / 21
119131107240103012159031339210Money Transfer to76570100023516BARB0ATPADIMAHARASHTRA
(ATPADI)		Layer : 420,500 / 20,500
1192311042400525811506018534045431Money Transfer to955218210014897BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 423,500 / 6,552.69UPI/DR/443211858065/Laxminar/BKID/ XXXXXX4897/NA
119331107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 450,000 / 50,000
1194311042400525811506018534045431Money Transfer to5412000100135401KARB0000541MAHARASHTRA
(NAGPUR)		Layer : 440,000 / 3,447.30MB/IMPS-P2A/406712740701/N AND N CO NSTRUCTION/XXXXXXXXXXXX5401/KARB000 0541/Pa
119531107240103012188541065230Money Transfer to129501000017087IOBA0001295MAHARASHTRA
(THANE)		Layer : 424,900 / 24,890
119631109240146793409705000886Money Transfer to20280286866FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
119731109240146793409705000886Money Transfer to20280286866FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 410,000 / 10,000
119831107240103764016401575430Money Transfer to97856401011IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 499,000 / 50,135
119931109240146793409705000886Money Transfer to20280287042FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 420,000 / 20,000
1200311012500009882215282721Money Transfer to00000020003357584SBIN0001861MAHARASHTRA
(GREATER BOMBAY)		Layer : 46,900 / 5,000
120131107240103012049929900021000000000000Money Transfer to049929900021000000000000HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4338 / 338
12023110724010605930929097357Money Transfer to049929900021000000000000HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,000 / 2,000
12033110624009303477450100024014Money Transfer to20156496263FINO0001157MAHARASHTRA
(MUMBAI)		Layer : 4100 / 100
1204311072401006131060104000237666Money Transfer to42614759695SBIN0061474MAHARASHTRA
(PUNE)		Layer : 41,500 / 1,500
1205311072401060598767002100000742Money Transfer toHDFC0000227/GMPLMUC07373HDFC0000227MAHARASHTRA
(GREATER MUMBAI)		Layer : 480,000 / 221IMPS-OUT//HDFC0000227/GMPLMUC07373/As per our record, we have provided correct details.
12063110924014620161245409667Money Transfer to113763200000202YESB0001137MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000
12073110924014620137283049799Money Transfer to50200060991163HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 18,500
1208311052400646790745997801Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4100 / 100
12093110624009303450100688785604Cash Withdrawal through Cheque50100688785604HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 463,500 / 0SELF - CHQ PAID - VEMULAWADA
121031107240103012924010026114897Money Transfer to159031339210INDB0001439MAHARASHTRA
(PALGHAR)		Layer : 420,000 / 19,990Bene - AJAY RAMDARAS YADAV. A/c balance is 0 and a/c marked as debit freeze.
121131109240144002873610110001923Money Transfer to873610110014565BKID0008736MAHARASHTRA
(BAZARGAON (DIST. NAGPUR))		Layer : 4200 / 198
12123110924014620141280756651Money Transfer to20159418492FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 46,000 / 6,000
1213311092401440028513327508Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 4200 / 196
121431107240103012110183973552Money Transfer to924010032179190UTIB0004766MAHARASHTRA
(PALGHAR)		Layer : 425,000 / 25,000
1215311072401060590486053000023959Money Transfer to50100388112180HDFC0001077MAHARASHTRA
(THANE)		Layer : 426,000 / 9,880
12163110624009303450100392957022Money Transfer to1311546218KKBK0000673MAHARASHTRA
(MUMBAI)		Layer : 431,000 / 30,000IMPS-416717395744-ASHOK
1217311072401030127790917627Money Transfer to0679053000003394SIBL0000679MAHARASHTRA
(THANE)		Layer : 450,000 / 50,000IMPS
12183110524006467933690100032046Money Transfer to35160210000410UCBA0003516MAHARASHTRA
(RAIGARH)		Layer : 410,000 / 10,000
1219311072401030127790917627Money Transfer to50100730083346HDFC0008922MAHARASHTRA
(THANE)		Layer : 463,800 / 49,990IMPS
1220311092401440029336630584Money Transfer to50100642890394HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,400 / 500
12213110724010605940091687269Money Transfer to50200077180036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 45,453 / 5,453Account is put on hold of Rs.5480 and balance in account is Rs.3.56
1222311092401440026948307386Money Transfer to0241001010584COSB0000024MAHARASHTRA
(GREATER BOMBAY)		Layer : 4100 / 85
1223311092401440026948307386Money Transfer to20106505862FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 430 / 30
1224311072401086897850976590Money Transfer to20312193729FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 4400 / 200
12253111124018953377780103612789Money Transfer to62510174140SCBL0036046MAHARASHTRA
(MUMBAI)		Layer : 4132.31 / 132.31UPIOUT/368774453314/raufilma7@okaxis/Sent vi/0000
12263110124000759620368427832Money Transfer to01105010133494COSB0000011MAHARASHTRA
(PUNE)		Layer : 43,300 / 2,449
12273110224001682150200076336074Money Transfer to501022325440NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 25,000
12283110124000927019450100051040Money Transfer to158433752497INDB0001037MAHARASHTRA
(MUMBAI)		Layer : 41,50,000 / 1,25,000MB IMPS/IFO/401423153112/INDB0001037/Yd
12293110124000927022200100072743Money Transfer to0034104000472081IBKL0000034MAHARASHTRA
(PUNE)		Layer : 42,00,000 / 1,00,000MB IMPS/IFO/401713509538/IBKL0000034/SANDHYARANI S
12303111124018953310198096687Money 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.
12313110224001682122041000001050Money Transfer to923010006870251UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 425,000 / 5,886.32
12323110824011964650200087712062Money Transfer to0948638310KKBK0001485MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 41,50,000 / 41,597IMPS-420122338128-PRITAM ENT KTK5-KKBK-XXXXXX8310-TRNF
1233311092401440024247212035Money Transfer to16210200001821BARB0BOREASMAHARASHTRA
(GREATER MUMBAI)		Layer : 4800 / 540
1234311052400748747773565325Money Transfer to8858210000019008DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 442,500 / 42,500
1235311052400748747773565325Money Transfer to8858210000019008DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 442,500 / 42,500
1236311092401440024247212035Money Transfer to6545073332KKBK0000647MAHARASHTRA
(MUMBAI)		Layer : 420 / 20
123731101250001538110215882364Money Transfer to115027600000016YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 450,000 / 4,900DA 4900
123831101240007596922010009700033Money Transfer to258905807122INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 4700 / 700Bene name MAA KARNI COMPUTERS Avail bal 29.26 ( Ac has been freeze)
1239311112401895330264101029047Money Transfer to3147292499KKBK0002059MAHARASHTRA
(THANE)		Layer : 410,000 / 5,000
12403110424006124450100213860703Money Transfer to917010051163024UTIB0001438MAHARASHTRA
(SATARA)		Layer : 416,000 / 3,420
124131107240114460110181662851Money Transfer to00993564610235INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 425,000 / 70DA 70
12423110424006124468024561577Money Transfer to39560026352SBIN0011157MAHARASHTRA
(SINDUDURG)		Layer : 420,000 / 10,726
124331111240189533924020016309947Money Transfer to50200063344802HDFC0002819MAHARASHTRA
(SOLAPUR)		Layer : 415,000 / 4,878KANTILAL DHARMPAL SANGALE / Account marked for debit freeze
1244311112401789870311131000017Money Transfer to50200078636495HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 417,000 / 17,000da 17000
12453110824013322430949565573Money Transfer to00000042786928907SBIN0000575MAHARASHTRA
(PUNE)		Layer : 4180 / 180
12463110824013322430949565573Money Transfer to072202000001793IOBA0000722MAHARASHTRA
(PUNE)		Layer : 4170 / 170
1247311092401440020918000102150894Money Transfer to923010045522135UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 48,600 / 840UPI/422254813709/P2A/923010045522135@UTIB0000001./
1248311092401393377872405994Money Transfer to00000005626056195CBIN0280637MAHARASHTRA
(THANE)		Layer : 44,100 / 4,100UPI
124931107240114731259234780989Money Transfer to000163306600001365RATN0000031MAHARASHTRA
(PUNE)		Layer : 41,00,011 / 1,00,011
12503110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,800 / 2,800
125131106240093034640002010004568Money Transfer to00000031925412517SBIN0009689MAHARASHTRA
(NAGPUR)		Layer : 42,300 / 2,112UPIAR/415689884879/DR/LALITA G/SBIN/lalitahatwar93
1252311082401350094495110190054280Money Transfer to2852600002470YESB0000028MAHARASHTRA
(NAGPUR)		Layer : 465,000 / 49,000
12533111124017898710842619382Money Transfer to20273887502FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 420,000 / 20,000
1254311092401393373329637366Money Transfer to120030288432CNRB0015489MAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000UPI
12553110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000
1256311092401417453487101012810Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 412,300 / 12,300da 12300
1257311092401440020918000102150894Money Transfer toq165533468@ybl/ADARSHKUTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 440 / 40UPI/422261284977/P2M/q165533468@ybl/ADARSHK
1258311092401417453487101012810Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 42,000 / 2,000DA 2000
1259311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
1260311022400272775447745798Money Transfer to188128361617INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 420,000 / 20,000
12613111024015768902314600217705Money Transfer to189509202578INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 4500 / 500Disputed amount of Rs 500 is transferred through UPI.
1262311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
1263311092401417453487101012810Money Transfer to8113098180@sliceUTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 20,000da 20000
1264311072401144600000091184783334Money Transfer to65432109618683593YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,00,000 / 40,000
1265311112401789873649029409Money Transfer to00000034687012966SBIN0012736MAHARASHTRA
(PUNE)		Layer : 440,000 / 40,000UPI
12663110924014174500000040006227905Money Transfer to10001291013360UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,000 / 1,000
12673110624009303477770112485137@FDRL0007777.ifsc.nMoney Transfer to881038264306DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,430.05 / 3,430.05UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000
12683110624009303477770112485137@FDRL0007777.ifsc.nMoney Transfer to881038264306DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,430.05 / 3,430.05UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000
12693110824012964160334607724Money Transfer to294001000065ICIC0002940MAHARASHTRA
(SOLAPUR)		Layer : 471 / 71
127031107240114731259234780989Money Transfer to000100930000003478RATN0000109MAHARASHTRA
(AHMADNAGAR)		Layer : 41,00,016 / 99,972
1271311022400272771432500101609801Money Transfer to610000000027801SRCB0000475MAHARASHTRA
(THANE)		Layer : 410,000 / 10,000
12723110824012964160334607724Money Transfer to60179551106MAHB0000040MAHARASHTRA
(PUNE)		Layer : 460 / 60
12733110624009303477770104848615Money Transfer to189779748196INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 41,000 / 900UPIOUT/452330770474/yaakuindusind@ybl/Sent f/0000
1274311022400272771432500101609801Money Transfer to610000000027801SRCB0000475MAHARASHTRA
(THANE)		Layer : 410,000 / 10,000
12753110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000
127631105240078448SBIN0031245/35149696269Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
127731104240056455150110262004Money Transfer to50200075663384HDFC0000790MAHARASHTRA
(SATARA)		Layer : 491,050 / 17,002
12783110824012964160334607724Money Transfer to04520100012772BARB0STAPOOMAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000
1279311072401043472011226627209490Money 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.
1280311082401332246900574542Money Transfer to00000043090766648 SBIN0007497SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 499 / 99
1281311092401440025747641394Money Transfer to00000043207367535SBIN0012508MAHARASHTRA
(NASHIK)		Layer : 4200 / 130
1282311092401440025747641394Money Transfer to00000043160253493SBIN0008043MAHARASHTRA
(PUNE)		Layer : 4100 / 100
12833111124017898720399059824Money Transfer to309014585830RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 426,000 / 26,000
12843111124017898720399059824Money Transfer to4899856162094RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 417,000 / 17,000
1285211082400176651845570925Money Transfer to99929893755555HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 45,814 / 5,814
128631109240141745220010100017991Money Transfer to10173239048IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 415,000 / 15,000
1287211082400176651845570925Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,298 / 391
12883110124001578599980113243484Money Transfer to1848683653KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 443,541.33 / 43,541.33MB IMPS/IFO/402814842917/KKBK0000958/Bindu Babu
12893110424006096399980123148293Money Transfer to4700110107477145UTIB0000400MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,50,000 / 1,00,000MB IMPS/IFO/411019539145/UTIB0000400/MOHAMMEDZAID
12903110824012964160334607724Money Transfer to917010059755823UTIB0000404MAHARASHTRA
(PUNE)		Layer : 450 / 50
129131104240060963567510110004136Money Transfer to50200064550122HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
1292311112401886477012359836Money Transfer to881038386176DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 247
1293311112401886477012359836Money Transfer to881038386176DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 45,000 / 247
129431104240060963567510110004136Money Transfer to50200064550122HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 2,300please ignore previous entry
1295311062400930349926458297Money Transfer to20256582931FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000
12963110924014400260290816416Money Transfer to00000003599979422CBIN0281374MAHARASHTRA
(RATNAGIRI)		Layer : 4100 / 100
12973110924014400260290816416Money Transfer to3599979422CBIN0281374MAHARASHTRA
(RATNAGIRI)		Layer : 450 / 50
1298211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 95,399
1299311042400624107713124658Money Transfer to053901005672ICIC0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 413,600 / 13,000
1300311082401317021861155000000184Money Transfer to20162561024FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 413,000 / 1,383.65
1301211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,00,000 / 1,00,000
130231104240062489ssaikrish987-3@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
130331108240131702100039496539Money Transfer to003121711169326JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 414,000 / 14,000trf
1304211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 480,000 / 80,000
1305311062400930349926458297Money Transfer to1000129101465utib0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4999.15 / 541
1306211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 415,000 / 10,979
1307311042400624107880511981Money Transfer to4763020000968861JSFB0004763MAHARASHTRA
(Mumbai)		Layer : 4499 / 499
1308311062400930349926458297Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 44,490 / 4,490
130931108240131702100039496539Money Transfer to3218000622FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 49,862 / 9,862trf
13103111124017898751980100021071Money Transfer to3218000622FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 450,000 / 36,247
1311311112401886477645536307Money Transfer to00000040907215056SBIN0000533MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,180 / 1,180
1312311022400275277546120025Money Transfer to501021510155NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 41,000 / 1,000
1313311112401886477645536307Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 412 / 5
131431104240062410445610110006856Money Transfer to576010110007935BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 413,000 / 10,408
131531108240131702110188187873Money Transfer to8181010000006125DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,500 / 1,193
131631108240131702110188187873Money Transfer to8181010000006125DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 43,500 / 1,193
13173111224021266050100252190737Money Transfer to3218000219FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 425,000 / 19,000INVESTMENT-FPAY.DALAPATHI@FINOBANK-FINO0000001-434917549527-TEST
1318311062400930349926458297Money Transfer to579602130001649FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 43,000 / 3,000
13193111124018864755550130742057Money Transfer to10001291012072UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 4500 / 500UPIOUT/422595724456/mab.037213000071848@axis/7372
1320311012400091402948597215Money Transfer to750071001011234KKBK0KMCB02MAHARASHTRA
(MUMBAI)		Layer : 432,001 / 31
1321311122402126601737010068642Money Transfer to00000031398019972SBIN0012690MAHARASHTRA
(SANGLI)		Layer : 42,000 / 2,000
1322311112401789877442317277Money Transfer to60266458507MAHB0001141MAHARASHTRA
(NAGPUR)		Layer : 42,000 / 2,000upi transfer
1323311062400930349926458297Money Transfer to00000039971307825FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 49,500 / 9,500
132431106240097762086022010000807Money Transfer to7913652203KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 47,000 / 4,600
13253110424006248915370110054253Money Transfer to02314600331074DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 4120 / 120UPI
132631108240129641665118210001180Money Transfer to50200069559350HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4249 / 236
132731106240097762180201510043Money Transfer to50100376128635HDFC0001227MAHARASHTRA
(PUNE)		Layer : 412,000 / 1,500
1328311062400930349926458297Money Transfer to166902000001333FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 42,000 / 2,000
1329311062400977627843021409Money Transfer to50100188417912HDFC0000180MAHARASHTRA
(JALGAON)		Layer : 41,500 / 960UPI
1330311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 410,000 / 10,000upi transfer
13313110124000914050100646265189Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 44,045 / 161Sayyameasebuzz@yesbank
13323111224021266083040887836Money Transfer to002071041000032JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,743 / 1,743
13333111224021266083040887836Money Transfer to120032272104CNRB0002076MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,000 / 163
1334311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000upi transfer
133531101240000818HDFC0000054/50100684324469Money Transfer to24450100000354FDRL0002445MAHARASHTRA
(PUNE)		Layer : 420,000 / 1,000
1336311112401789877442317277Money Transfer to35970200023483BARB0MCMINAMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,000 / 2,000upi trasnfer
1337311042400591980446965949Money Transfer to201022125029INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 4500 / 136
1338311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1339311112401789877442317277Money Transfer to188895951473INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000upi transfer
13403110524006842950100485648210Money Transfer to50100470004810HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 43,78,693.40 / 45,000
1341311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
13423110624009303400993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 412 / 12Take up with payu team
134331104240059198007510322560Money Transfer to20157086449FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000UPI TXN
1344311042400624100015104000690935Money Transfer to4763020000968861JSFB0004763MAHARASHTRA
(Mumbai)		Layer : 44,999.97 / 4,999.97448637159983
1345311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1346311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
134731104240059198038310186158Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,200 / 1,200UPI TXN
1348311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1349311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 1,689
1350311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1351311062400977623947482199Money Transfer to9992505025495701KARB0000515MAHARASHTRA
(MUMBAI)		Layer : 42,000 / 2,000
1352211082400176651845570925Money Transfer to57500001256831HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 41,299 / 1,299
135331107240116341696901506917Money Transfer to36430200000458BARB0SAIAMRMAHARASHTRA
(AMRAVATI)		Layer : 459,000 / 4,200
1354211082400176651845570925Money Transfer to50200093258390HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 465,000 / 65,000
135531108240124614001425000000051Money 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.
135631104240062489922010048320166Money Transfer to20316339826FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 415 / 15Manish UPI txn
135731110240168840510909010253509Money Transfer to2748179796KKBK0001353MAHARASHTRA
(THANE)		Layer : 42,00,500 / 5,000
135831107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 419,000 / 19,000DA - 19000 NEFT/JIOPN24212000485/Vikram /INDIAN OVERSEAS BANK/
1359211082400176651845570925Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 41,298 / 1,298
136031107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000DA - 1000
13613110624009720116782221000182Money Transfer to42130100006923BARB0TARNANMAHARASHTRA
(NANDED)		Layer : 423,500 / 22,600UPI/415573671856/P2V/shitalkusumkar346@okaxis/SHIT
136231107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 42,000 / 2,000DA 2000
136331107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 41,000 / 1,000DA - 1000
136431102240024196533104000007504Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 430,000 / 10,200439039188760
136531107240115981JIO0c23627e4d8911ef8c2e8cdcd4a836Money Transfer to198401000054978IOBA0001984MAHARASHTRA
(PUNE)		Layer : 416,000 / 16,000DA - 16000
1366211082400176651845570925Money Transfer to918020110872063HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4150 / 150
1367311012400101184535002100020538Money Transfer to2302234153215058AUBL0002341MAHARASHTRA
(MUMBAI)		Layer : 45,00,000 / 5,00,000NRTGS/PUNBR52023102710490855/5135863232/yati inter
136831105240065082702202120039005Money Transfer toWUAPNR578460858YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 42,00,000 / 12,500IMPSAR/412113847878/Mostafijur Yes/WUAPNR578460858
136931105240074300776010110009561Money Transfer to00000042834243160SBIN0008991MAHARASHTRA
(AHMEDNAGAR)		Layer : 45,000 / 3,000
1370311092401433537626335798Money Transfer to00000005638511017CBIN0280660MAHARASHTRA
(PUNE)		Layer : 410,000 / 10,000UPI_TRANSFER
1371311012400079921949143681Money Transfer to188809450468INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 4145 / 145
1372311072401163416757849007Money Transfer to881039340504DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 416,750 / 4,200vikramahirwar842@ybl
1373311072401163416757849007Money Transfer to881039340504DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 416,750 / 4,200vikramahirwar842@ybl
1374311012400079921949143681Money Transfer to501021218762NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 4600 / 600
137521105240008791257834961934Money Transfer to14560200006226FDRL0001456MAHARASHTRA
(AURANGABAD)		Layer : 45,00,000 / 94,400
1376311042400576885341710325Money Transfer to00000032485809067SBIN0006333MAHARASHTRA
(NASHIK)		Layer : 440,000 / 20,000
1377311052400650826399729129Money Transfer to003321711147198JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,410 / 1,000
1378311092401433537626335798Money Transfer to120030690023CNRB0015137MAHARASHTRA
(AURANGABAD)		Layer : 430,000 / 30,000UPI_TRANSFER
1379311112401921351353100100003045Money Transfer to10100676774IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 4250 / 250
138021105240008791257834961934Money Transfer to14560200006226FDRL0001456MAHARASHTRA
(AURANGABAD)		Layer : 45,00,000 / 94,400
1381311052400650826399729129Money Transfer to20358659842FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 1,000
1382311052400650826399729129Money Transfer to20358659842FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,165 / 1,000
138331104240057688110025451219Money Transfer to20257836161FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 41,000 / 78
1384311092401433537626335798Money Transfer to00000042528874795SBIN0040243MAHARASHTRA
(GREATER BOMBAY)		Layer : 410,000 / 10,000UPI_TRANSFER
138531104240062489963510110001527Money Transfer to923010019307414UTIB0002839MAHARASHTRA
(SANGLI)		Layer : 4500 / 25
138631104240062489060418210001868Money Transfer to00000032861018954SBIN0006443MAHARASHTRA
(PUNE)		Layer : 4200 / 200
138731104240062489060418210001868Money Transfer to060418210004912BKID0000604MAHARASHTRA
(JUNNAR (DIST. PUNE))		Layer : 4120 / 120
138831109240150957110093055652Money Transfer to60502266805MAHB0000010MAHARASHTRA
(DHULE)		Layer : 480,000 / 8,953DA 8953
1389211082400176651845570925Money Transfer to50100378032086HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 46,800 / 6,800
1390211082400176651845570925Money Transfer to05230310001236HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 4592 / 592
139131102240016896376501501648Money Transfer to159209342227INDB0001506MAHARASHTRA
(AURANGABAD)		Layer : 42,15,000 / 24,738account is already total freezed.
139231105240074300201028782677Money Transfer to50200085164388HDFC0002142MAHARASHTRA
(NASIK)		Layer : 45,00,000 / 10,000
13933111124018864741870100009946Money Transfer to0870501075226COSB0000087MAHARASHTRA
(KOLHAPUR)		Layer : 4200 / 173
13943110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 418,000 / 18,000
13953111124018864705758100004993Money Transfer to885810110011469BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 41,200 / 1,200
13963110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 410,000 / 10,000
13973110724010451380951900026532Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 420,000 / 20,000
13983110924014400217038100006882Money Transfer to15023016109JJSB0000014MAHARASHTRA
(JALGAON)		Layer : 4300 / 244
13993110124000916250100687334655Money Transfer to50100687335046HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 20,000401715004853 401715385301 401715392500
14003110124000916250100687334655Money Transfer to50100657117480HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 422,500 / 22,500
14013110724010451341380952880Money Transfer to50100474488259HDFC0000025MAHARASHTRA
(RAIGAD)		Layer : 449,999 / 49,999
14023110124000916250100687334655Money Transfer to50200089113153HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 450,000 / 50,000
14033110924015045120361503855Money Transfer to189373875030INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 4210 / 210
14043110624009303450100602349180Money Transfer to98840100007859BARB0DBSRVLMAHARASHTRA
(PALGHAR)		Layer : 415,100 / 1,400
140531110240168840005510000789Money Transfer to50200094151891HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 420,000 / 4,300upi txn
14063111124018864733708187741Money Transfer to100979902356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 428,975.47 / 1,301
14073111124018864733708187741Money Transfer to100979902356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 428,975.47 / 1,301
1408311112401789879390595315Money Transfer to20374201412FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 57,000 / 1,978
14093111124017898760266458507Money Transfer to543002010026770ubin0554308MAHARASHTRA
(NAGPUR)		Layer : 531,300 / 2,000
141021108240017665054105000830Money Transfer to054105000830ICIC0000541MAHARASHTRA
(GREATER BOMBAY)		Layer : 51,298 / 391
141131104240057688UTIB0002932/923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 52,20,050 / 18,135E-COLLECT ACCOUNT
141231104240057688923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 51,09,100 / 27,460E-COLLECT ACCOUNT
141331104240062489002261100000025Money Transfer to920020074383187// UTIB0001853UTIB0001853MAHARASHTRA
(AHMADNAGAR)		Layer : 521,970 / 30This is a settlement transaction towards a merchant account.
14143111224020045504503211100164Money Transfer to06410910000053KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 511,900 / 3,537
14153110424005768800000032485809067Money Transfer to081418210000341BKID0000814MAHARASHTRA
(NASIK)		Layer : 57,000 / 7,000
14163110424005768800000032485809067Money Transfer to070110100007971TJSB0000070MAHARASHTRA
(NASHIK)		Layer : 55,000 / 3,000
14173110924014097557500000403944Money Transfer to57500000403944HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 535,000 / 7,837Nodal account
14183111223018008513870100158535Money Transfer to002020391000312JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 58,300 / 8,300MB IMPS/IFO/336220800699/JIOP0000001/Deepak Soren
14193110624009303438717641644Money Transfer to5449184793KKBK0002039MAHARASHTRA
(SOLAPUR)		Layer : 570,000 / 64,230
14203110424005307855550113402190Money Transfer to201028648948INDB0000001MAHARASHTRA
(MUMBAI)		Layer : 51,025 / 1,025UPIOUT/408606398972/im.201028648948@indus/4h/7399
14213110424005768800000032485809067Money 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.
1422311092401409753845024859Money Transfer to012100100035708BACB0000012MAHARASHTRA
(VASAI)		Layer : 5500 / 76
1423311062400930345449184793Money Transfer to7147648959KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 58,370 / 8,370INTERANLLY TRANSFERED
142431104240057688923020065931040Money Transfer to7770009746649425YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 51,09,100 / 18,135E COLLECT ACCOUNT
1425311092401409753845024859Money Transfer to392802120005470UBIN0539287MAHARASHTRA
(THANE)		Layer : 51,000 / 124
1426311062400930345449184793Money Transfer to04370100015370BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 52,000 / 981
1427311062400930345449184793Money Transfer to7147648959KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 51,410 / 1,410
14283111024016884000000032564838363Money Transfer to20185040685FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 51,000 / 1,000
1429311012400048947845752989Money Transfer to003120391050359JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 550,000 / 25,271
143031111240188647120030141869Money Transfer to924020022670354UTIB0000266MAHARASHTRA
(SHOLAPUR)		Layer : 52,40,116 / 503DA 503
1431311012400048947845752989Money Transfer to003120391050359JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 51,50,000 / 9,729
1432311102401688402748179796Money Transfer to2748179796KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 58,20,000 / 5,000INTERNAL TRANSFER
1433311042400530781564102000004244Money Transfer to80010350487SCBL0000001MAHARASHTRA
(MUMBAI)		Layer : 545,000 / 30,000
14343110924014625500000020048777471Money Transfer to480430110000147BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 56,000 / 3,000
143531107240100843120029014697Money Transfer to1124102100000592PUNB0112410MAHARASHTRA
(THANE)		Layer : 52,31,199 / 200
1436311092401504513492000110314510Money Transfer to201004062982INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 5130 / 130UPI/463512400980/P2M/paynearby.0000550554@indus/ra
1437311062400930349346550026Money Transfer to00000042806433607SBIN0011129MAHARASHTRA
(PUNE)		Layer : 520,000 / 20,000
143831111240188647120030219213Money Transfer to3651020001126504JSFB0004569MAHARASHTRA
(Pune)		Layer : 53,50,000 / 1,260DA 1260
14393110824011760160497804429Money Transfer to60493201640MAHB0000046MAHARASHTRA
(BULDHANA)		Layer : 520,000 / 9,764
144031109240144002510101002453031Money Transfer to50100522629838HDFC0000814MAHARASHTRA
(THANE)		Layer : 510,000 / 3,000UPIAR/458924918841/DR/KHAN ISL/HDFC/ik2760223@okhd
144131109240150451189373875030Money Transfer to00000038153109309SBIN0000563MAHARASHTRA
(NAGPUR)		Layer : 5210 / 210
14423110924015045150100386145811Money Transfer to50100386146215HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5140 / 110
1443311072401008432329000101148977Money Transfer to749502010004677UBIN0574953MAHARASHTRA
(NAGPUR)		Layer : 59,500 / 3,660UPI/414927759061/P2V/8329749698@paytm/8329749698@p
144431109240151148309004429719Money Transfer to10068808981IDFB0041375MAHARASHTRA
(PUNE)		Layer : 5500 / 500424926092479-IMPS MBR MY NEW AC/IDFB0041375
144531109240150451030961900001610Money Transfer to99440100017335barb0dbboreMAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 51,800 / 200
1446311072401078513413657526Money Transfer to8145323305KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 525,000 / 25,000INTERNAL TRASFER
14473111024016884000000032564838363Money Transfer to1249718237KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 51,000 / 1,000Reversal: Debit Success..........This is a failed transaction........
144831110240168840299822010000714Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 5569.04 / 569UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb
14493110724010785124100001814227Money Transfer to18532122001186PUNB0185310MAHARASHTRA
(PUNE)		Layer : 51,440 / 1,440
145031112240204473379502010070929Money Transfer to158788350797INDB0000561MAHARASHTRA
(NAGPUR)		Layer : 59,860 / 5,000IMPSAR/429820304842/Dnyaneshwar Pawar/158788350797
1451311082401334762348507128Money Transfer toFER105100020006729ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 550,000 / 10,000
1452311072401008439933000100044838Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 5366 / 366UPI/415247247085/P2M/bundltechnologiespvtltdswigg/
145331108240131352684202010005729Money Transfer to50100558568430HDFC0001794MAHARASHTRA
(PUNE)		Layer : 51,500 / 1,500
145431108240133476120030193104Money Transfer to924020040388154UTIB0000110MAHARASHTRA
(PUNE)		Layer : 53,20,000 / 30,543DA 30543
145531110240168840409002033403Money Transfer to20298496567FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 5400 / 400429628012789-ROSHALION FUND TRANSFER
14563110824011878450100473620418Money Transfer to00000042476452806SBIN0000437MAHARASHTRA
(NASHIK)		Layer : 57,250 / 4,898UPI-TANISHQ CHANDRAKANT -7249230632@YBL-SBIN0000437-414953170992-COMMISSION
145731107240107790001425000000051Money 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.
145831108240119501XXXX740506Money Transfer to50100738556281HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,850 / 1,850Bank Account XXXXXXXXXX6281, RRN 420574159796
14593110724010779012462020002858Cash Withdrawal through Cheque12462020002858HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 539,63,553 / 0CHQ PAID-MICR CTS-MU-RAJASTHAN LIQUORS L
146031110240168840737702010018176Money Transfer to50100764589077HDFC0004272MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,600 / 2,000
146131107240107790464902010081832Money Transfer to013618210002539BKID0000136MAHARASHTRA
(MUMBAI)		Layer : 510,000 / 4,800
14623110424005919820157086449Money Transfer to50200079267471HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5100 / 100
1463311092401440023949227781Money Transfer to120029924828CNRB0000264MAHARASHTRA
(THANE)		Layer : 51,000 / 106
146431110240168840409002293715Money Transfer to6734364392IDIB000N110MAHARASHTRA
(THANE)		Layer : 5624 / 624429525263272-AV UPJAU AGRIPRODUCT LLP FUND
14653111024016884000000Money 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
14663110624009303434380100010518Money Transfer to409001968041RATN0000066MAHARASHTRA
(THANE)		Layer : 55,000 / 5,000
14673110424005919820157086449Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 5200 / 200
1468311062400931788122210000025179Money Transfer to6548894125KKBK0001490MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 599,465 / 50,000IMPS-P2A-413610451785-M shailk
146931111240188647349202010508128Money Transfer to00000038395492818SBIN0016096MAHARASHTRA
(NAGPUR)		Layer : 59,000 / 2,001
14703110424005919820157086449Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 5100 / 100
14713110624009303434380100010518Money Transfer to199402000015644IOBA0001994MAHARASHTRA
(GREATER BOMBAY)		Layer : 55,000 / 5,000
1472311092401440026148561601Money Transfer to6848120962KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 576 / 76
147331107240100613033610218366Money Transfer to923010055195338UTIB0003127MAHARASHTRA
(NASHIK)		Layer : 5500 / 500UPI TXN
1474311112401886477505575611Money Transfer to8548889590KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 5500 / 333
147531107240100613033610218366Money Transfer to923010055195338UTIB0003127MAHARASHTRA
(NASHIK)		Layer : 5400 / 400UPI TXN
1476311092401440028099838281-2@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
1477311092401440028099838281-2@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
1478311092401440021244135000004360Money Transfer to610000000041982SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,00,001 / 404
1479311092401462015549476231Money Transfer to3218000614FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 54,350 / 2,000
148031112240213401881007271175Money Transfer to002261100000025YESB0000267MAHARASHTRA
(GREATER BOMBAY)		Layer : 52,230 / 2,230MRSMEENAKSHIBETTEG
1481311052400646793547054819Money Transfer to259891963217INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 51,50,201 / 143
14823111224021340124868100027831Money Transfer to2223118884665937ratn0vaapisMAHARASHTRA
(MUMBAI)		Layer : 56,549 / 6,549
148331107240114016725402120006234Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 56,640 / 600
14843110924014400221360110005064Money Transfer to8546786303KKBK0001356MAHARASHTRA
(THANE)		Layer : 5333 / 333UPI
14853110724010301221420100066328Money Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 513,000 / 13,000MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh
14863110724010301221420100066328Money Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 513,000 / 13,000MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh
148731107240106059049929900021000000000000Money Transfer to049929900021000000000000HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 52,000 / 2,000bharatpetroleumcorpo.95012229@hdfcbank
148831107240100613922010005986828Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 550,000 / 50,000UPI
148931107240100613922010005986828Money Transfer to3218000115FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 540,000 / 10,000UPI
14903110724010605950200077180036Money Transfer to50200077180036HDFC0001794MAHARASHTRA
(PUNE)		Layer : 55,453 / 5,453EASEBUZZ PRIVATE LIMITED ESCROW ACCOUNT
1491311012400092700034104000472081Money Transfer to160910110017252BKID0001609MAHARASHTRA
(SANGLI)		Layer : 525,000 / 25,000401998554448
1492311122402134019760287293Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 510 / 10
14933110724010605938374925292Money Transfer to157841801391INDB0001828MAHARASHTRA
(NAGPUR)		Layer : 57,500 / 7,500Account is put on hold of Rs.7226 and balance in account is Rs.9.48
14942110124000072550100479644742Money Transfer to00000033210323075SBIN0000321MAHARASHTRA
(PUNE)		Layer : 53,000 / 3,000
149531109240146201120027959118Money Transfer to2147199432KKBK0001847MAHARASHTRA
(NAGPUR)		Layer : 510,500 / 9,127DA 9127
14962110124000072550100479644742Money Transfer to918010048613315UTIB0001952MAHARASHTRA
(PUNE)		Layer : 51,000 / 1,000
149731107240106059159749283673Money Transfer to00000042610097337SBIN0000455MAHARASHTRA
(PUNE)		Layer : 522,722 / 2,200
14983110124000759613340200109523Money Transfer to2121235734102645AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 525,006 / 3,152FN IMPS/IFO/335913238470/AUBL0002357/S8P4XQOU
149931109240144002120030126510Money Transfer to610000000041982SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 55,00,008 / 273da 273
150031107240103012159031339210Money Transfer to76570100023516BARB0ATPADIMAHARASHTRA
(ATPADI)		Layer : 520,500 / 19,990
150131106240093034259001503830Money Transfer to50100541274048HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 57,000 / 7,000DA 7000/-
150231109240146201113763200000202Money Transfer to0546108918KKBK0001847MAHARASHTRA
(NAGPUR)		Layer : 513,000 / 2,000
1503311072401006137358000100037176Money Transfer to00000043012493708SBIN0011669MAHARASHTRA
(NASHIK)		Layer : 599.98 / 99.98UPI/416587800715/P2M/919610189654 9149775509/.18
1504311042400612441000129101465Money 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
150531101240000364409001582650Money Transfer to019524000000011YESB0000195MAHARASHTRA
(GREATER BOMBAY)		Layer : 51,10,290 / 1,10,290RTGS/RATNH23356285804/alias tech solution pvt ltd
150631101240000364409001582650Money Transfer to019524000000104YESB0000195MAHARASHTRA
(GREATER BOMBAY)		Layer : 59,00,000 / 2,88,587RTGS/RATNH23356289874/INFOQUEEN SOLUTIONS PVT LTD
150731106240093034189779748196Money Transfer to501022699706NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 54,400 / 900
15083110924013933700000031326861450Money Transfer to20296352103FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 517,300 / 10,567Hold marked for Rs. 10567/-, and as on today balance is Nil
150931112240213401120025556321Money Transfer to43513877093SBIN0010182MAHARASHTRA
(RATNAGIRI)		Layer : 55,80,000 / 6,814DA 6814
15103110924013933715130100090594Money Transfer to159545336089INDB0000142MAHARASHTRA
(NASIK)		Layer : 55,00,000 / 100MB IMPS/IFO/424113170498/INDB0000142/KALPESH KISHO
1511311092401440024115149000000410Money Transfer to301282100432160176YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 55,00,002 / 140140
151231104240061244918020110872063Money 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
15133110424005645550200075663384Money Transfer to37807140960SBIN0018866MAHARASHTRA
(SATARA)		Layer : 51,35,000 / 17,002IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL
15143110924014400296607102014Money Transfer to10181816346IDFB0040106MAHARASHTRA
(MUMBAI)		Layer : 515,000 / 10,000The disputed funds INR 10000/- has been transferred to another account.
15153110624009303450200015779672Money Transfer to50200015779672HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 52,684 / 2,684
15163110424005645550200075663384Money Transfer to37807140960SBIN0018866MAHARASHTRA
(SATARA)		Layer : 51,35,000 / 17,002IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL
1517311062400930348266937533Money Transfer to20183853729FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 515,000 / 15,000
15183111223018075313690100157216Money Transfer to2302235749958925AUBL0002357MAHARASHTRA
(AURANGABAD)		Layer : 52,70,000 / 36,000MB IMPS/IFO/336218735292/AUBL0002357/FAKIH RAMEESA
151931106240093034555810110010153Money Transfer to10135574321IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 512,000 / 6,000
1520311072401144601811226818976783Money 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
1521311092401440024115149000000410Money Transfer to301282100432160176YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 56,00,000 / 200
15223110724010434710156703863Money 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.
152331108240133224072202000001793Money Transfer to000163306600001464RATN0000031MAHARASHTRA
(PUNE)		Layer : 552,365 / 170
152431109240144002422561298239Money Transfer to041989900000722YESB0000419MAHARASHTRA
(GREATER BOMBAY)		Layer : 520,000 / 200mab0450064a0150420@yesbank
1525311062400930349346550026Money Transfer to00000042806433607SBIN0011129MAHARASHTRA
(PUNE)		Layer : 520,000 / 20,000
1526311082401317025848760857Money Transfer to22940110033234UCBA0002294MAHARASHTRA
(RAIGAD)		Layer : 559,000 / 3,578
15273110124001578515770100051656Money Transfer toTPS0030050003742ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 590,900 / 30,387MB IMPS/IFO/402913381100/ICIC0000103/NISAR T
15283110924014400200000080070941835Money Transfer to00000020302473567SBIN0020055MAHARASHTRA
(NANDED)		Layer : 5600 / 500
15293110124001578515770100051656Money Transfer toTPS0030050003742ICIC0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 590,900 / 29,613MB IMPS/IFO/402913381100/ICIC0000103/NISAR T
153031106240093034001425000000051Money 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
153131102240027527091252000003643Money Transfer to20148016879FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 510,000 / 9,000
1532311022400272779973017497Money Transfer to20285983594 FINO0000001FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 52,000 / 1,500
1533311062400930341235019334075252Money Transfer to922010055902760UTIB0000215MAHARASHTRA
(AHMEDNAGAR)		Layer : 548,802 / 397amount transferred through upi
153431101240015785030101512674Money Transfer to0699101039271CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 524,800 / 2,000DA 2000/-
153531106240093034640002010004568Money Transfer to640002010007360UBIN0564001MAHARASHTRA
(NAGPUR)		Layer : 57,000 / 2,162
153631107240114460201007847524Money Transfer to32145194356sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 591,200 / 700
153731104240062410159898151634Money Transfer to5249393555KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000
15383110824012964104520100012772Money Transfer to4048308821KKBK0001986MAHARASHTRA
(PUNE)		Layer : 54,000 / 2,000
15393110824012964104520100012772Money Transfer to4048308821KKBK0001986MAHARASHTRA
(PUNE)		Layer : 54,000 / 2,000
15403110524007516550200092111991Money Transfer to3760101003055CNRB0003760MAHARASHTRA
(RAIGAD)		Layer : 53,00,000 / 89,999
1541311052400751653760101003055Cash 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.
15423110624009776250100188417912Money Transfer to053716510000075BKID0000537MAHARASHTRA
(PUNE)		Layer : 57,100 / 960UPI-TUSHAR SHARAD DANDEK-9096588221@AXISB-BKID0000537-411009379861-PAID VIA CRED
15433110824012964154980100010056Money Transfer to042584417001HSBC0400002MAHARASHTRA
(MUMBAI)		Layer : 52,736 / 2,736
15443110624009303450100588011429Money Transfer to881038269356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 56,500 / 5,130.88KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI
15453110624009303450100588011429Money Transfer to881038269356DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 56,500 / 5,130.88KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI
1546311122402126604483000400001828Money Transfer to50200095307036HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 580 / 80
154731109240136748XXXXXXXXX5391Money Transfer to50200073348814HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,540 / 350
1548311062400977627615923662Money Transfer to00000042854485945SBIN0001941MAHARASHTRA
(CHANDRAPUR)		Layer : 51,000 / 1,000UPI
1549311012400101182302234153215058Money 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.
155031108240129641110157089186Money Transfer to113722010000560UBIN0911372MAHARASHTRA
(THANE)		Layer : 52,000 / 500DA 500
15513110624009720142130100006923Money Transfer to2070931000111JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 5299 / 299
1552311062400866801719018699683101Money Transfer to116100105531COSB0000116MAHARASHTRA
(THANE)		Layer : 52,00,000 / 1,246customer has transferred the amount through rtgs
155331106240093034110095598217Money Transfer to10001291013359utib0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 57,641 / 436
15543110624009720142130100006923Money Transfer to912010001622028UTIB0000318MAHARASHTRA
(NANDED)		Layer : 5230 / 230
15553110624009720142130100006923Money Transfer to62301635188SBIN0020049MAHARASHTRA
(NANDED)		Layer : 55,000 / 5,000
1556311022400202699847624318Money Transfer to603818210015636BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 56,000 / 1,517
1557311092401417457648215247Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,000 / 1,000
155831105240073409100191553832Money Transfer to00000042813460655SBIN0000489MAHARASHTRA
(THANE)		Layer : 5500 / 500
15593111124019213510100676774Money 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
156031108240129641048100106255Money Transfer to011010500008791SVSH0000011MAHARASHTRA
(KOLHAPUR)		Layer : 55,460 / 4,000The actual bank name for the IFSC SVSH0000011 is Shree Veershaiv Cooperative bank
15613110224002727760471968954Money Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 55,000 / 600
15623110224002727760471968954Money Transfer to00000042580183158SBIN0004664MAHARASHTRA
(GREATER BOMBAY)		Layer : 550,000 / 700
15633110624009720142130100006923Money Transfer to50200080428658HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5850 / 850
15643110224002727760471968954Money Transfer to0948471870KKBK0001410MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 548,600 / 1,000
1565311092401417457648215247Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 5500 / 500
156631106240096134054310121581Money Transfer to00000043007440537SBIN0002183MAHARASHTRA
(GADCHIROLI)		Layer : 5699.99 / 699.99upi txn
15673111124017898732036950975Money Transfer to501031171675NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000
15683110824012964150200069559350Money Transfer to50200069559350hdfc0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5249 / 236NON BBPS (BILLPAY) - UPI ACCOUNT
1569311042400624891546741570Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 510 / 10
15703111124017898732036950975Money Transfer to264101000010554IOBA0002641MAHARASHTRA
(NAGPUR)		Layer : 52,400 / 2,400
1571311052400650824749543859Money Transfer to257981787962INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 511,000 / 800
157231105240065082WUAPNR578460858Money Transfer to919010028237695UTIB0000183MAHARASHTRA
(GREATER MUMBAI)		Layer : 51,46,936 / 12,500
157331104240062489xxxx9539Money Transfer to2301236048965489AUBL0002360MAHARASHTRA
(JALNA)		Layer : 5200 / 200
15743111124017898710132508306Money Transfer to4452500101456101KARB0000520MAHARASHTRA
(MUMBAI)		Layer : 525,000 / 25,000We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account
15753111124017898710132508306Money Transfer to4452500101456101KARB0000520MAHARASHTRA
(MUMBAI)		Layer : 55,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account
15763110624009720142130100006923Money Transfer to09290330000094HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 5460 / 460
1577311022400168965313759850Money Transfer to881025964813DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 562,500 / 9,239
1578311022400168965313759850Money Transfer to881025964813DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 562,500 / 9,239
1579311092401433532402261557149282Money Transfer to50200027864076HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6305 / 188
1580311092401433532447205468Money Transfer to0577000102528755PUNB0006200MAHARASHTRA
(SIR P.M.ROAD, FORT)		Layer : 61,000 / 1,000
158131109240144002002261100000025Money Transfer to00000003512260263CBIN0280687MAHARASHTRA
(GONDIA)		Layer : 68,430 / 500This is a settlement transaction towards a merchant account
1582311072401144600048906371Money Transfer to0380129101183UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 64,99,000 / 1,298
158331108240129641002261100000025Money Transfer to0958073000000260SIBL0000958MAHARASHTRA
(PUNE)		Layer : 641,510.98 / 160This is a settlement transaction towards a merchant account
1584311122402126601150001500003093Money Transfer to4899227162091SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 61,350 / 825.02
158531108240129641002261100000025Money Transfer to052020110000710BKID0000520MAHARASHTRA
(PUNE)		Layer : 638,941.59 / 80This is a settlement transaction towards a merchant account
158631108240129641002261100000025Money Transfer to24830100029614BARB0HADAPSMAHARASHTRA
(PUNE)		Layer : 61,120 / 5This is a settlement transaction towards a merchant account
158731108240129641002261100000025Money Transfer to0958073000000260SIBL0000958MAHARASHTRA
(PUNE)		Layer : 632,876.63 / 80This is a settlement transaction towards a merchant account
1588311122402126606342000100043230Money Transfer to2947576105KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 650 / 50
158931108240129641010561100000039Money Transfer to50200034045699HDFC0000837MAHARASHTRA
(PUNE)		Layer : 63,856 / 585Necessary action taken on this // Money transferred to HDFC BANK. RRN 421636799231
159031108240129641010561100000039Money Transfer to50200034045699HDFC0000837MAHARASHTRA
(PUNE)		Layer : 652,435 / 550Necessary action taken on this // Money transferred to HDFC BANK. RRN 421505754897
1591311122402126606342000100043230Money Transfer to2947576105KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 650 / 50
159231102240027277noorimpex836@mahb-NOOR IMPEXMoney Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 650,000 / 4,500
1593311052400650828048886747Money Transfer to003320391669487JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 61,300 / 1,300
1594311072401163410103SL00IPAYMoney 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
159531109240143353409061727843Money Transfer to961710110012902BKID0009617MAHARASHTRA
(DURGAPUR)		Layer : 6401 / 25424625063207-GAZWA IPC SOLUTIONS PRIVATE LI
159631102240027277noorimpex836@mahb-NOOR IMPEXMoney Transfer to24380200000469FDRL0002438MAHARASHTRA
(THANE)		Layer : 650,000 / 3,700
159731108240129641001425000000051Money 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.
159831108240129641001425000000051Money 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.
159931108240129641001425000000051Money 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.
160031109240144002918020110872063Money 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
160131108240129641001425000000051Money 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.
160231108240129641001425000000051Money 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.
160331108240129641001425000000051Money 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.
160431108240129641001425000000051Money 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.
160531109240144002301282100432160176Money Transfer to43108868761SBIN0004120MAHARASHTRA
(PUNE)		Layer : 65,00,00,000 / 140
16063111224020045506410910000053Money Transfer to6412750618KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 611,900 / 3,537
160731112240200455c8353e5dbaf1433ca8326f9d0a230778Money Transfer to914010019036433UTIB0000037MAHARASHTRA
(PUNE)		Layer : 635,000 / 6,500DA 6500
1608311112401789870311131000017Money Transfer to3218000113FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 62,000 / 2,000DA 2000
16093110924014174550220017489037Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,074.55 / 2,000UPI/DR/D426991054602/MPOKKET/AXIS/MPOKKET.CF@AXISBANK/PAYMENTFR/AXLCEF7B33BE529470B801DEBB374620928
161031108240129641918020110872063Money 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.
161131102240027277610000000027801Money Transfer to00000042580183158SBIN0004664MAHARASHTRA
(GREATER BOMBAY)		Layer : 63,42,000 / 42,400OM ENTERPRISES
16123111124017898720100014155686Money Transfer to99752000004811UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 610,00,000 / 3,499.96RTGSDR-BDBLR62024102715085117-HAODAPAY
16133110924014400210181816346Money 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
161431104240062489002021711003557Money Transfer to510000000342299SRCB0000399MAHARASHTRA
(AHMEDNAGAR)		Layer : 610 / 10da 10
16153111223018008550100628012416Money Transfer to918010072992453UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,600 / 2,000UPI-XXXXXX2453-UTIB0000001-336316846283-PAYMENT
161631109240143353409002313994Money Transfer to70000001850056JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 61,000 / 1,000424827011808-ARISTAFORGE CONSTRUCTIONS PRIV
16173110924013841510132217873Money 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.
161831109240143353409002313994Money Transfer to1246284643KKBK0001782MAHARASHTRA
(PUNE)		Layer : 61,000 / 1,000424827011807-ARISTAFORGE CONSTRUCTIONS PRIV
1619311052400717511526100100006174Money 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.
16203111124017898700000039340202092Money Transfer to510909010268073CIUB0000802MAHARASHTRA
(SOUTH SATARA)		Layer : 610,000 / 2,312
162131109240140975918020110872063Money Transfer toxxxx9852hdfc0000835MAHARASHTRA
(MUMBAI)		Layer : 61,050 / 735
1622311092401440028539865158Money Transfer to00000042558304149SBIN0040243MAHARASHTRA
(GREATER BOMBAY)		Layer : 6100 / 100
16233111124017898720399059824Money Transfer to309014585830RATN0000104MAHARASHTRA
(AURANGABAD)		Layer : 626,000 / 26,000
1624311092401440028539865158Money Transfer to00000042335294816SBIN0006333MAHARASHTRA
(NASHIK)		Layer : 6100 / 100
16253110924014625577770114752799Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 61,000 / 1,000UPIOUT/425951563260/jio@citibank/JIO20MO0000/4814
1626311012400062781846806689Money Transfer to201004824672INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 6600 / 600
1627311042400576887770009746649425Money Transfer to5305620510802412INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 670,300 / 18,135
162831111240178987543002010026770Money Transfer to00000043297839989SBIN0011419MAHARASHTRA
(NAGPUR)		Layer : 61,000 / 1,000UPIAR/430022510052/DR/Siddhant/SBIN/siddhantalone9
1629311042400576887770009746649425Money Transfer to5521370106389220/UTIB0000400UTIB0000400MAHARASHTRA
(GREATER MUMBAI)		Layer : 658,930 / 45,595All details are correct
1630311112401789870523108039653Money Transfer to201070404113SURY0BK0000MAHARASHTRA
(NAVI MUMBAI)		Layer : 63,995 / 2,000DA 2000
16313110924015114810500110068809Money Transfer to189365339179INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 62,000 / 1,754UPI
16323110924015114810068808981Money 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.
16333111124017898710009198860Money 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
16343110924014400213410084039Money Transfer to3218000624FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 6500 / 76UPI TXN
163531109240151148002261100000025Money Transfer to0149156323KKBK0002054MAHARASHTRA
(SATARA)		Layer : 61,300 / 500This is a settlement transaction towards a merchant account.
163631109240143353409061727843Money Transfer to501021634680NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 6350 / 350424627040107-GAZWA IPC SOLUTIONS PRIVATE LI/NSPB0000002
163731104240062489060418210001868Money Transfer to00000032861018954SBIN0006443MAHARASHTRA
(PUNE)		Layer : 680 / 60
163831106240097009309025758308Money Transfer to50200090780046HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 625 / 25UPI/453660895954/UPI/VYAPAR.169947192107@HDFCBANK
1639311042400624890101040100092664Money Transfer to20359065627FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 63,000 / 120
1640311122402044731591104000044448Money Transfer to189999321769INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 64,000 / 2,341
1641311072401008431124102100000592Money Transfer toFDRL0001383/13834100002002FDRL0001383MAHARASHTRA
(THANE)		Layer : 62,00,000 / 200IMPS-OUT/415303677343/FDRL0001383/13834100002002
16423110824013347677770114112929Money Transfer to041985700000874YESB0000419MAHARASHTRA
(GREATER BOMBAY)		Layer : 61,000 / 1,000NFT/NEOSIEXEDDD2024080501002697148 Quant Mutual Fu
16433110824011760141702219000Money Transfer toWUAPNR597114955YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 685,300 / 17,810
16443110824013135250100558568430Money Transfer to167301502377ICIC0001673MAHARASHTRA
(PUNE)		Layer : 61,500 / 1,500
1645311072401078518145323305Money Transfer to402110110006008bkid0000098MAHARASHTRA
(MUMBAI)		Layer : 610,000 / 10,000
1646311122301810324648588845Money Transfer to60403707594MAHB0000088MAHARASHTRA
(THANE)		Layer : 63,000 / 2,000DISPUTED AMOUNT OF RS 2000 TRANSFER TO BANK OF MAHARASHTRAFROM RS 3000
1647311082401334761000012114Money Transfer toMFLEMFOGL01RPUTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,70,02,961 / 8,601RRN - 421546316960 , UTR - AXISCN0699334487 , PID - OfygKDr6FEV89V
16483110824011760110088463203Money 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
164931109240143353409061727843Money Transfer to18478100017669BARB0CHEBOMMAHARASHTRA
(GREATER MUMBAI)		Layer : 6400 / 400424626040089-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0CHEBOM
1650311082401176014647757259Money Transfer to00000005579096729CBIN0280660MAHARASHTRA
(PUNE)		Layer : 65,000 / 5,000
16513110824011878400000042476452806Money Transfer to50100562882900HDFC0000064MAHARASHTRA
(NASHIK)		Layer : 646,000 / 4,852
165221108240017665002261100000025Money Transfer to1147670880KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 62,510 / 40This is a settlement transaction towards a merchant account
1653311082401176014647757259Money Transfer to082620110001227BKID0000826MAHARASHTRA
(NASIK)		Layer : 62,000 / 127
165431109240143353409061727843Money Transfer to43182855914SBIN0063691MAHARASHTRA
(SATARA)		Layer : 6209 / 209424625079641-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0063691
1655211082400176650245240643Money Transfer to746801010050397UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 615,000 / 1,999
1656311062400931786548894125Money Transfer to03970200002272BARB0KANDIVMAHARASHTRA
(GREATER MUMBAI)		Layer : 650,000 / 48,398
165731109240150451022405004438Money Transfer to544302010000266UBIN0554430MAHARASHTRA
(PUNE)		Layer : 62,157 / 10Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled.
165831109240150451516120110000240Money Transfer to011001000002553YESB0NBL002MAHARASHTRA
(GREATER BOMBAY)		Layer : 64,300 / 4,300Correct data as per our record . Check at your end.
1659311092401433530324010100001612Money Transfer to37663870008HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 620,000 / 6,000
1660211082400176653199101004414Money Transfer to10156760287IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 61,650 / 774
166131107240107790013618210002539Money Transfer to00000042746439797SBIN0000365MAHARASHTRA
(PUNE)		Layer : 610,000 / 4,800
166231107240114016120029350928Money Transfer to457805000106ICIC0004578MAHARASHTRA
(PUNE)		Layer : 62,00,001 / 155
166331101240009270160910110017252Money Transfer to160918210001718BKID0001609MAHARASHTRA
(SANGLI)		Layer : 615,000 / 15,000
166431107240114016520620110000326Money Transfer to924020008272448UTIB0001052MAHARASHTRA
(GREATER MUMBAI)		Layer : 62,59,000 / 893
1665311072401030120638000101314906Money Transfer to388101000641icic0000011MAHARASHTRA
(GREATER BOMBAY)		Layer : 610,800 / 10,800UPI/418993219619/P2A/919752976380 3881010006/1@i
166631107240106059157841801391Money Transfer to2401252057848566AUBL0002520MAHARASHTRA
(NAGPUR)		Layer : 618,000 / 7,500
16673110624009546014508100023047Money Transfer to10075218224IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 6600 / 500
16683110624009546000993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 630 / 30Take up with payu team
1669311072401030120638000101314906Money Transfer to39770877928sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 65,000 / 5,000UPI/418993220818/P2A/919752976380 3977087792/@sb
167031109240146201098463700000576Money Transfer to100022137220019DEUT0784PBCMAHARASHTRA
(KHAR)		Layer : 614,00,000 / 18,500
167131109240139337159545336089Money Transfer to924020016549653UTIB0000849MAHARASHTRA
(JALNA)		Layer : 65,00,000 / 100DA 100
1672311042400591989955576141Money Transfer to00000042654201429SBIN0016894MAHARASHTRA
(SOLAPUR)		Layer : 6100 / 100
1673311072401030120847001500027905Money Transfer to00000032682791190SBIN0011669MAHARASHTRA
(NASHIK)		Layer : 65,000 / 862UPI/419015687539/P2V/919799956493 9028126170/air
16743111224021340100000062226524030Money Transfer to12860200036609FDRL0001286MAHARASHTRA
(NASIK)		Layer : 62,000 / 1,140
16753110724010061300000051055595696Money Transfer to188239294633INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 63,500 / 3,500
1676311122402134018006518590Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 62 / 1
1677311112401895337805530466Money Transfer to967510110008916BKID0009675MAHARASHTRA
(AMARAVATI)		Layer : 64,900 / 4,900IMPS
1678311122301807532302235749958925Money Transfer to127111100004456UBIN0910287MAHARASHTRA
(NANDED)		Layer : 64,00,000 / 36,000
167931111240188647120029045053Money Transfer to99752000006031UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 65,20,023 / 1,330da 1330
1680311112401886471821223118166259Money 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.
1681311062400930342301724146743841Money Transfer to921010050530826UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 615,000 / 6,500
16823110424006124460186445383Money Transfer to039305012599ICIC0000393MAHARASHTRA
(GREATER BOMBAY)		Layer : 62,200 / 2,200
16832110724001436950190023341569Money Transfer toGPVG111111128757ICIC0000104MAHARASHTRA
(GREATER BOMBAY)		Layer : 62,00,000 / 2,00,000IMPS-416414478707-V GUARD INDUSTRIES L-ICIC0000104-8757-OK
1684311012400025319722000100009901Money Transfer to85557501457HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 61,56,000 / 220HDFC0000240 AND DETAILS ARE UPDATED AS PER NPCI REPORT
16853110424006124460186445383Money Transfer to50100291241071HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6120 / 120
16863110424006124460186445383Money Transfer to091210110022750BKID0000912MAHARASHTRA
(CHANDGAD)		Layer : 6400 / 400
168731110240157689XXXXXX1585Money Transfer to20367209771FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 66,000 / 1,240UPI/DR/427190342123/hram3201/FINO/ hram32017-1@oki/UPI 17:16:12
1688311062400930345449184793Money Transfer to070610510005951BKID0000706MAHARASHTRA
(SOLAPUR)		Layer : 66,100 / 6,100
168931108240118927441802010202835Money Transfer to20147746424FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 69,000 / 1,400UPIAR/418985821358/DR/R SWATH/FINO/ 6361421739@ib
1690311062400930345449184793Money Transfer to019901525034ICIC0000199MAHARASHTRA
(SOLAPUR)		Layer : 650,000 / 50,000
1691311042400612440249113554Money Transfer to9047054854KKBK0001397MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 6100 / 100Internal Transfer
169231104240061244010561100000039Money Transfer to50200076651862HDFC0009332MAHARASHTRA
(PUNE)		Layer : 634,107 / 1,300Necessary action taken on this // Money transferred to HDFC BANK.
1693311062400930347147648959Money Transfer to04370100013545BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 62,100 / 91
1694311062400930347147648959Money Transfer to04370100013545BARB0SHOLAPMAHARASHTRA
(SOLAPUR)		Layer : 62,100 / 1,410
1695311062400930347147648959Money Transfer to1583104000080732IBKL0001583MAHARASHTRA
(SOLAPUR)		Layer : 66,700 / 6,700
169631106240093034034710121780Money Transfer to60371134503MAHB0000573MAHARASHTRA
(SOLAPUR)		Layer : 620,000 / 20,000upi txn
1697311082401332247099933439Money Transfer to00000043056365945 SBIN0011418SBIN0011418MAHARASHTRA
(NAGPUR)		Layer : 699 / 99
169831108240133224000163306600001464Money Transfer to239005003847ICIC0002390MAHARASHTRA
(PUNE)		Layer : 650,00,000 / 170RTGS/RATNH24198794462/SHREE VENKATESHA MULTISTATE/ICIC0002390
169931106240086680116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRA
(NAGPUR)		Layer : 62,50,001 / 1,246Tran id is correct please check attachment and confirm.
170031106240086680116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRA
(NAGPUR)		Layer : 62,50,001 / 2,50,001Tran id is correct please check attachment and confirm.
17013110724011446000000038050469426Money Transfer to440810510000659BKID0000001MAHARASHTRA
(MUMBAI)		Layer : 63,000 / 3,000
170231109240144002002261100000025Money Transfer to1044208706CBIN0280657MAHARASHTRA
(PUNE)		Layer : 61,76,987 / 110This is a settlement transaction towards a merchant account
1703311062400930347846534959Money Transfer to99980120125419FDRL0001538MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 610,000 / 33
170431109240144002422519146985Money Transfer to50375782341IDIB000M618MAHARASHTRA
(PUNE)		Layer : 65,447 / 30Necessary action taken on this // Money transferred to INDIAN BANK.
170531106240097762053716510000075Money Transfer to50100551054831HDFC0001210MAHARASHTRA
(PUNE)		Layer : 613,600 / 960HDFC0001210
1706311082401246149046534159Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 6300 / 20
1707311122402126600719000400326642Money Transfer to50200020362360HDFC0001794MAHARASHTRA
(PUNE)		Layer : 6329 / 329
170831108240129641001425000000051Money 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.
170931108240129641113722010000560Money Transfer toYESB/paytmqr1wo17grHDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6120 / 100UPIAR/421330670519/DR/RAMDEV P/YESB/paytmqr1wo17gr
1710311122402126601211001500775143Money Transfer to120032136836CNRB0000224MAHARASHTRA
(GREATER BOMBAY)		Layer : 61,100 / 723
171131108240129641113722010000560Money Transfer to50200073305174HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 6400 / 400UPIAR/421381453246/DR/FAMOUS M/HDFC/FAMOUSMASALAAN
1712311062400972012261100000025Money Transfer to38476380158SBIN0021935MAHARASHTRA
(NANDED)		Layer : 722,552 / 210This is a settlement transaction towards a merchant account.
1713311062400972012261100000025Money Transfer to68018910812MAHB0000750MAHARASHTRA
(PUNE)		Layer : 7500 / 200This is a settlement transaction towards a merchant account.
1714311062400972012261100000025Money Transfer to50200000014650HDFC0001016MAHARASHTRA
(JALGAON)		Layer : 736,497 / 925This is a settlement transaction towards a merchant account
171531106240097201211071614Money 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
171631106240097201211071614Money 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.
1717311072401081815239101001533Money Transfer to50200028431972HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 79,090 / 748DA 748
17183110524007430000000083091082388Money Transfer to42684793112SBIN0001247MAHARASHTRA
(NASHIK)		Layer : 770,000 / 2,000
1719311122402126601211000100836465Money Transfer to10000000857465JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 711,000 / 2,888.25
172031106240097201211071614Money 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
172131106240097201211071614Money 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
1722311052400650824749543859Money Transfer to257981787962INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 711,000 / 1,300
17233110624009303400993564615950Money Transfer to00993564615950INDB0000099MAHARASHTRA
(MUMBAI)		Layer : 7200 / 200Take up with payu team
1724311122402126607409994643Money Transfer to50200068394210HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 300
17253110724011446040457100008517Money Transfer to50200075122680HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 711,000 / 10,600
1726311052400650828048886747Money Transfer to003320391669487JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 7300 / 169
172731109240142277056310096301Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 7859 / 859upo txn
172831106240093490259114114045Money Transfer to3593393752CBIN0284821MAHARASHTRA
(NANDED)		Layer : 71,22,449 / 2,279
17293110824012964124830100029614Money Transfer to94309102175IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 5
1730311092401422771313155000105602Money Transfer to002261100000025yesb0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 7870 / 600da 600
1731311122301800854845395291 KKBK0000563Money Transfer to918010072992453UTIB0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 300DISPUTED AMOUNT TRANSFERED TO AXIS BANK
17323110624009303430420100001934Money Transfer to00000042968797285SBIN0017512MAHARASHTRA
(GONDIA)		Layer : 7200 / 200
173331109240140975001425000000051Money 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.
1734311122301800854845395291 KKBK0000563Money Transfer to651502010007623UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO UNION BANK OF INDIA
17353110824012964110510100016714Money Transfer to20139443811MAHB0000007MAHARASHTRA
(PUNE)		Layer : 72,500 / 2,500
173631109240140975002261100000025Money Transfer to2468101002199CNRB0002468MAHARASHTRA
(THANE)		Layer : 71,165 / 29This is a settlement transaction towards a merchant account.
1737311122301800854845395291 KKBK0000563Money Transfer to0502104000051828IBKL0000004MAHARASHTRA
(GREATER MUMBAI)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO IDBI BANK
173831102240027277IDIB000C023Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 75,000 / 4,547upi transfer
1739311092401417455612382605Money Transfer to50200082582850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7270 / 270
1740311122301800854845395291 KKBK0000563Money Transfer to110157466541CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO CANARA BANK
1741311022400272777647061722Money Transfer to20163072329FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 75,000 / 5,000
1742311122301800854845395291 KKBK0000563Money Transfer to346902010745464UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 7150 / 150DISPUTED AMOUNT TRANSFERED TO union BANK of india UBIN0531707
174331102240027277915010051928827Money Transfer to00000031787502379SBIN0020021MAHARASHTRA
(JALNA)		Layer : 7500 / 400Sayyad Siraj Sayyad Bashir
1744311122301800852512498306Money Transfer to004401564960ICIC0000044MAHARASHTRA
(Chhatrapati Sambhajinagar)		Layer : 7150 / 150
174531102240016896amit.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
17463110224002727724380200000469Money Transfer to31860050451SBIN0020021MAHARASHTRA
(JALNA)		Layer : 73,500 / 3,500FT IMPS/IFO/404515307771/SBIN0020021/2234c
174731109240151148189365339179Money Transfer to147405001247icic0001474MAHARASHTRA
(PUNE)		Layer : 72,000 / 1,754
174831104240057688FPPI8167c515f330Money Transfer togalactusfunwaretechnologypvtltd.rzp@sbiSBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 73 / 3
174931104240057688FPPI8167c515f330Money Transfer togalactusfunwaretechnologypvtltd.rzp@sbiSBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 72 / 2
1750311092401417455612382605Money Transfer to50200082582850HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7135 / 135
175131104240062489510000000342299Money Transfer to002021711003557JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 710 / 10Mustkim Kureshi
175231106240093034034710121780Money Transfer to60371134503MAHB0000573MAHARASHTRA
(SOLAPUR)		Layer : 720,000 / 5,761upi txn
1753311062400930349022558732Money Transfer to00000033514425007SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 71,200 / 1,179
175431109240144002409001785822Money Transfer to950953758175040419UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,10,000 / 127RTGS/RATNH24222769004/mpluseapi
175531108240133476041985700000874Money Transfer to57500001430611HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 75,000 / 1,000
1756311062400930341583104000080732Money Transfer to072210110008868BKID0000722MAHARASHTRA
(CHAPALGAON (DIST SOLAPUR))		Layer : 715,000 / 6,700
175731112240204473159939822767Money 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 )
17583110424006248920359065627Money Transfer to501025192370NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 75,000 / 3,000
175931111240178987510909010268073Money Transfer to053620110000939BKID0000536MAHARASHTRA
(PUNE)		Layer : 71,30,001 / 2,312
17603110824013135221360200002213Money Transfer toHPCRET41006147R111HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 75,00,000 / 30RTG/HPCRET /FDRLR52024062400895606/HDFC BANK
1761311112401789879701868726Money Transfer to50100459738147HDFC0002104MAHARASHTRA
(SATARA)		Layer : 710,780 / 1,000
176231109240144002032361900000665Money Transfer to99752000006076UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,80,006 / 400
1763311072401078519702000100015652Money Transfer to8473010000004930DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 713,878.53 / 217UPI/452537033230/P2V/918341353783 8951282776/3@y
1764311072401078519702000100015652Money Transfer to8473010000004930DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 713,878.53 / 217UPI/452537033230/P2V/918341353783 8951282776/3@y
1765311112401789877376000100033820Money Transfer to60496236738MAHB0000061MAHARASHTRA
(NAGPUR)		Layer : 71,000 / 992.17
1766311082401176013825964343Money Transfer to20158467969FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 717,646 / 1,000
176731104240061641412836670873Money 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
17683110524006467911560100227560Money Transfer to00010340001762HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,00,000 / 45,000UPIOUT/412024628098/angelonense@hdfcbank/Pay/6211
17693110824011760157500000322267Money Transfer to57500000322267hdfc0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 775,00,000 / 25,140
1770311082401176012401210856594048Money 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.
17713110824011964660469498335Money Transfer to1047794556KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 7200 / 200
177231109240143353034510205935Money Transfer to31090100024510BARB0KARADXMAHARASHTRA
(SATARA)		Layer : 7500 / 500UPI TXN
177331109240143353034510205935Money Transfer to7046533851KKBK0002029MAHARASHTRA
(SATARA)		Layer : 71,000 / 1,000UPI TXN
1774311092401433531933201700019798Money Transfer to50200027864076HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 7406.80 / 406.80UPI/424648234304/P2M/irctc.cf@hdfcbank/IRCTC CF
1775311082401196462202135000013993Money Transfer to923020047860179UTIB0001902MAHARASHTRA
(GREATER BOMBAY)		Layer : 74,89,632 / 23,500
177631104240052581921010008557929Money Transfer to110161538607CNRB0000103MAHARASHTRA
(GREATER BOMBAY)		Layer : 77,500 / 5,507BENEFICIARYNAME:- Ravi Kumar
17773110724010605903750210003084Money Transfer to0477010196062PUNB0373600MAHARASHTRA
(VILEPARLE-EAST)		Layer : 73,300 / 3,100eNEFT/PUNB0373600/PS20240426144223595
1778311012400075968113535211Money Transfer to60417680361MAHB0000065MAHARASHTRA
(WARDHA)		Layer : 75,000 / 1,668FROM 5000 DISPUTED AMOUNT 1668 TRANSFERED TO BANK OF MAHARASHTRA
1779311012400092700223104000267861Money Transfer to2301234347446534AUBL0002343MAHARASHTRA
(THANE)		Layer : 724,500 / 14,900401715194558
1780311012400092700223104000267861Money Transfer to2301234347446534AUBL0002343MAHARASHTRA
(THANE)		Layer : 724,500 / 24,500438313169430
1781311072401077901359019716453245Money Transfer to50100689061331HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7300 / 200Money transfer to UPI
1782311072401006130572500110768601Money Transfer to50200055126937HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,057 / 500
1783311112401895338745443434Money Transfer to50200101069870HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7314 / 314
178431111240189533967510110008916Money Transfer to00000039898107170SBIN0002147MAHARASHTRA
(AMRAVATI)		Layer : 77,650 / 4,900
17853110724010061300000083074608017Money Transfer to002261100000025YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 720,000 / 2,000
1786311092401433539755963984Money Transfer to10017115090IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 7700 / 129UPI
17873110724010061300000031274895135Money Transfer to59209672427864HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,000 / 1,000
17883110724010061300000031274895135Money Transfer to59209672427864HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 71,000 / 1,000
1789311092401433530642040100002236Money Transfer to0642040100002236HDFC0000007MAHARASHTRA
(PUNE)		Layer : 71,290 / 1,000
17903110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
17913110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
17923110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
17933110724010301200190100038330-BARBMoney Transfer to8811010003284153DBSS0IN0811MAHARASHTRA
(MUMBAI)		Layer : 72,000 / 2,000
179431111240188647601002010020867Money Transfer to50200090531852HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 745,000 / 3,000
17953110924014335346528100003065Money Transfer to50100648184024HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 72,000 / 1,000
179631107240103012264001000010299Money Transfer to8811010003284153dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 75,200 / 1,178
179731107240103012264001000010299Money Transfer to8811010003284153dbss0in0811MAHARASHTRA
(MUMBAI)		Layer : 75,200 / 1,178
179831111240188647918020110872063Money Transfer to30274525749sbin0006273MAHARASHTRA
(NAGPUR)		Layer : 73,400 / 1,200new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
1799311042400612449047054854Money Transfer to0249113554KKBK0000960MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 7120 / 100Internal Transfer
1800311072401030124840000100050686Money Transfer to50100729201753HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7143 / 143UPI/455534766969/P2M/919992551821 vyapar.171/358
1801311072401030124840000100050686Money Transfer to50200045071403HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 7145 / 145UPI/418848223533/P2M/919992551821 vyapar.170/619
180231109240143353026910137733Money Transfer to501026583053NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 7110 / 110UPI txn
180331111240188647002261100000025Money Transfer to007011100000679HDFC0CTCCBKMAHARASHTRA
(KOLHAPUR)		Layer : 752,713 / 173This is a settlement transaction towards a merchant account
1804311082401332241588102100000675Money Transfer to30210428604A365326SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 79,00,000 / 1,000NRTGS/PUNBR52024080311123013/IOCL
18053110424006124450200076651862Money Transfer to1331100100002798PUNB0133110MAHARASHTRA
(PUNE)		Layer : 712,550 / 1,300UPI-KANCHAN DEVI-913933911@YBL-PUNB0133110-448356186947-PAYMENT FROM PHONE
180631104240061244918020110872063Money 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
180731104240061244031110134644Money Transfer to00000037277271461SBIN0011678MAHARASHTRA
(AHMEDNAGAR)		Layer : 73,000 / 2,000UPI TXN
180831108240133224409001785822Money Transfer to950953758175040419UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 79,00,000 / 225RTGS/RATNH24197568989/mpluseapi/UTIB0CCH274
1809311012400157854320002100006183Money Transfer toRIYATTRSCCJ0400237/RIYA CONNECT NEW HDFCHDFC0000967MAHARASHTRA
(GREATER MUMBAI)		Layer : 849,050 / 9,000NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787
18103110624009776200000037312475865Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 84,500 / 583
1811311082401246141000129101465Money Transfer to0266073000099866SIBL0000266MAHARASHTRA
(GREATER BOMBAY)		Layer : 823,92,377 / 300Please block the services from the end beneficiary account and issue the refund
18123110624009776200000037312475865Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 83,900 / 3,900
1813311092401433537046533851Money Transfer to50100301849773HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 870 / 70
1814311092401433537046533851Money Transfer to0470102000014483IBKL0000470MAHARASHTRA
(SATARA)		Layer : 820 / 20
1815311092401433537046533851Money Transfer to50100301849773HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 850 / 50
1816311092401433530470102000014483Cash Withdrawal through Cheque0470102000014483IBKL0000470MAHARASHTRA
(SATARA)		Layer : 815,870 / 0
18173110924014335300000005573185549Money Transfer to610000000035592SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 82,00,001 / 53031109240143353
18183110924014335331440100020963Money Transfer to0016365211CITI0RTGSMIMAHARASHTRA
(MUMBAI)		Layer : 8349 / 205
181931109240143353120030500009Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 82,21,653.79 / 1,000da 1000
1820311092401433533975002100012271Money 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
18213110624009720150200000014650Money Transfer to1645319557KKBK0000643MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 84,90,527 / 925
182231109240143353007110141343Money Transfer to115027600000086YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 8120 / 100UPI txn
182331107240114460001425000000051Money 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.
182431107240114460002261100000025Money Transfer to319402120000093UBIN0531944MAHARASHTRA
(GREATER BOMBAY)		Layer : 86,756 / 46This is a settlement transaction towards a merchant account.
182531105240065082003320391669487Money Transfer to7648805561KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 8400 / 400da 400
182631105240065082003320391669487Money Transfer to20359616254FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 8450 / 450da 450
182731109240142277056310073498Money Transfer to00000042616193831SBIN0007497MAHARASHTRA
(NASHIK)		Layer : 8100 / 40upi txn
182831109240140975001425000000051Money 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.
1829311092401422777334000100160007Money Transfer to074663400001480YESB0000746MAHARASHTRA
(MUMBAI)		Layer : 8300 / 300UPI/424724258196/P2M/vaamoz@yesbank/VAAMOZ ONLINE
183031109240140975918020110872063Money Transfer toxxxx4372barb0bhayanMAHARASHTRA
(THANE)		Layer : 840 / 40
183131107240114460002261100000025Money 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.
1832311052400650826647603307Money Transfer to774802010002899UBIN0531707MAHARASHTRA
(GREATER BOMBAY)		Layer : 85,000 / 72
1833311122301800850502104000051828Money Transfer to014220100039463JSBP0000014MAHARASHTRA
(PUNE)		Layer : 8300 / 150372936626042
183431102240020269033610100212107Money Transfer to100224003679INDB0000018MAHARASHTRA
(MUMBAI)		Layer : 8400 / 41UPIAR/438020198836/DR/Shekh Um/INDB/100224003679@I
1835311052400697060103SL00IPAYMoney 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:
183631112240204473159999321769Money Transfer to501033506082NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 844,000 / 2,341
18373110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 82,000 / 2,000
18383110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 82,000 / 2,000
18393110424005768862830100000542Money Transfer to3148566803KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 820 / 20
18403110224002727720163072329Money Transfer to00000042300320234SBIN0018874MAHARASHTRA
(MUMBAI)		Layer : 81,000 / 1,000
184131104240062489918020110872063Money 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
18423110824013135250200015779672Money 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
18433111124017898755550105376261Money Transfer to003121711024995JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 82,000 / 2,000UPIOUT/410096563220/9392154809-5@ikwik/Payme/0000
1844211062400113822846788661Money Transfer to50200081502934HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 825 / 25
184531111240178987035313100012765Money Transfer to33940200000891BARB0BHITHAMAHARASHTRA
(THANE)		Layer : 85,000 / 5,000UPIAR/429997308043/DR/SHIP SHO/BARB/ships81800891@
184631106240093034001425000000051Money 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
184731111240178987918020110872063Money Transfer to870120110000684bkid0008701MAHARASHTRA
(NAGPUR)		Layer : 8660 / 660new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
1848311082401196461047794556Money Transfer to04992990002100HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 8149 / 85
1849311082401176019992505014724601Money Transfer to35030100025113BARB0BOISARMAHARASHTRA
(THANE)		Layer : 850,000 / 11,567
185031108240119646923020047860179Money Transfer to301282102509160010YESB0CMSNOCMAHARASHTRA
(GREATER BOMBAY)		Layer : 83,29,764 / 23,500atif akbar shaikh, no balance in account however preventive lien marked for the disputed amount
185131106240095460001425000000051Money 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
185231106240084773063010077028Money Transfer to072867800000011YESB0000728MAHARASHTRA
(PUNE)		Layer : 8140 / 140UPI TXN
18533110624009303460371134503Money Transfer to1457104000114172IBKL0001457MAHARASHTRA
(BID)		Layer : 820,000 / 20,000
185431106240093034072210110008868Money Transfer to00000003270981865CBIN0281018MAHARASHTRA
(SOLAPUR)		Layer : 860,000 / 6,700415478627906
18553111124018953300000039898107170Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 87,650 / 4,900
18563110924014620168600200001585Money Transfer to309024394015RATN0000506MAHARASHTRA
(MUMBAI)		Layer : 814,100 / 7,050
185731111240188647120024104699Money Transfer to30210428604A316145SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 811,50,000 / 295DA 295
185831104240061244918020110872063Money 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:
1859311082401317029827000100130481Money Transfer to20226211304sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 81,890 / 1,890UPI/418463747029/P2A/919938587062 2022621130/@sb
1860311082401317029827000100130481Money Transfer to20226211304sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 81,890 / 1,890UPI/418463723108/P2A/919938587062 2022621130/@sb
1861311082401317029827000100130481Money Transfer to33474593290sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 83,925 / 920UPI/418463732249/P2A/919938587062 3347459329/@sb
1862311072401030127646394173Money Transfer to60491706494mahb0000048MAHARASHTRA
(MUMBAI)		Layer : 87,000 / 7,000
1863311082401317029827000100130481Money Transfer to201002826036INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 81,938 / 674UPI/418445456291/P2M/919938587062 bajajfinan/Bajaj Finance Limited
1864311082401317029827000100130481Money Transfer to201002826036INDB0000006MAHARASHTRA
(MUMBAI)		Layer : 81,626 / 1,626UPI/418445450987/P2M/919938587062 bajajfinan/elt
18653110124000621400000020256141350Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 83,972.98 / 2,974
1866311012400157854320002100006183Money Transfer toRIYATTRSCCJ0400237/RIYA CONNECT NEW HDFCHDFC0000967MAHARASHTRA
(GREATER MUMBAI)		Layer : 849,050 / 9,000NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787
18673110924014335350200027864076Money Transfer to50200027864076HDFC0000240MAHARASHTRA
(GREATER MUMBAI)		Layer : 8406.80 / 406.80
18683110424006124440988100007916Money Transfer to4847956872KKBK0001793MAHARASHTRA
(PUNE)		Layer : 945,000 / 300
18693110724010301250100629261931Money Transfer to50200043934890HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 9260 / 260
187031107240103012011352000007780Money Transfer to3748268435kkbk0000640MAHARASHTRA
(MUMBAI)		Layer : 920,000 / 9,660
187131107240103012264001000010299Money Transfer to6746765784kkbk0000960MAHARASHTRA
(MUMBAI SUBURBAN)		Layer : 9700 / 700
187231107240103012264001000010299Money Transfer to38372302326sbin0011678MAHARASHTRA
(AHMEDNAGAR)		Layer : 91,000 / 1,000
187331109240143353120030562122Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,00,005.10 / 593DA 593
187431109240143353520481029746111Money Transfer to0175102000016579IBKL0000175MAHARASHTRA
(GREATER MUMBAI)		Layer : 9300 / 170UPIAR/424941055096/DR/SWASTIK /IBKL/swastikcreatio
1875311092401433537819858700Money Transfer to20283793816FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 94,000 / 230
187631109240143353034510205935Money Transfer to409002209945RATN0000450MAHARASHTRA
(MUMBAI)		Layer : 9500 / 500UPI txn
187731108240129641001425000000051Money 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.
187831108240129641001425000000051Money 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.
187931109240142277074663400001480Money Transfer to003805013221ICIC0000038MAHARASHTRA
(GREATER BOMBAY)		Layer : 94,98,000 / 300
188031108240129641002261100000025Money Transfer to000411001003358MSLM0000004MAHARASHTRA
(PUNE)		Layer : 9700 / 100This is a settlement transaction towards a merchant account
18813110924014227700000010427808453Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,324 / 479
188231112240204473501033506082Money Transfer toXX0093IDIB000N107MAHARASHTRA
(PALGHAR)		Layer : 910,000 / 2,341IMPS_DR_430521214625_IDIB000N107_XX0093_FUNDTRANSFER
18833110924014174577770114306794Money Transfer to00082320027751HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 96,300 / 6,300UPIOUT/425737896899/Vyapar.169022725507@hdfc/5734
18843110924014174577770114306794Money Transfer to50200005467419HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,926 / 2,926UPIOUT/425632069101/ghoshandco.68136226@hdfc/5921
188531112230181032918160013254Money Transfer to264200100002475SRCB0000264MAHARASHTRA
(GREATER BOMBAY)		Layer : 915,000 / 1,420
18863110224002727750100582992183Money Transfer to00000036309148147SBIN0020021MAHARASHTRA
(JALNA)		Layer : 94,000 / 3,500
1887311122301810322358000100122008Money Transfer to50200049714034HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 917,363.70 / 1,000UPI/370436228325/P2M/hennesnmauritz.42598833@hdfc/
18883111124017898733940200000891Money Transfer to610000000044772SRCB0000058MAHARASHTRA
(GREATER BOMBAY)		Layer : 92,00,000 / 5,000
18893110824011964642304119238Money Transfer to309024782548RATN0000163MAHARASHTRA
(NAGPUR)		Layer : 912,000 / 4,006
18903110224001682177770106023266Money Transfer to06410910000417KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 93,127 / 3,127UPIOUT/439925742381/vivifi@kotak/UPIPayment6/7322
18913110824011760135938541810 SBIN0002159Money Transfer to055420110000400BKID0000554MAHARASHTRA
(PUNE)		Layer : 91,000 / 1,000
18923110824011760135938541810 SBIN0002159Money Transfer to00000043029050642SBIN0000455MAHARASHTRA
(PUNE)		Layer : 91,000 / 1,000
189331101240009270344702010941565Money Transfer to50200077989901HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 9740 / 430UPIAR/402027921702/DR/KHADIJA /HDFC/khadijakhatun.
1894311082401176010164053000021483Money Transfer to36514600007566DCBL0000023MAHARASHTRA
(MUMBAI)		Layer : 91,00,000 / 1,00036514600007566@DCBL0000023
18953110824011760130687441281Money Transfer to57500001411777HDFC0000060MAHARASHTRA
(GREATER MUMBAI)		Layer : 91,000 / 1,000
189631101240009270769002010005250Money Transfer to42080100011481BARB0JUINAGMAHARASHTRA
(MUMBAI)		Layer : 920 / 20UPIAR/401947400342/DR/MOHAMMED/BARB/navazjavedshei
18973110724010779018100008051006Money Transfer to00000034162991720SBIN0006793MAHARASHTRA
(PUNE)		Layer : 91,000 / 100
189831109240139337120030385964Money Transfer to924020015716966UTIB0005557MAHARASHTRA
(CHHATRAPATI SAMBHAJI NAGAR)		Layer : 92,00,000 / 500
189931109240139337120030576255Money Transfer to93748435997038UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 92,13,042 / 400
190031111240189533237104000079499Money Transfer to10141104696IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 92,000 / 2,000UPI/770714207266/VINOD SAKHARAM KADHARE
190131111240189533237104000079499Money Transfer to10195233834IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 91,000 / 1,000UPI/440470624796/VISHAL VITTHAL GOVILKAR
1902311102401688401000129101465Money 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
190331111240189533237104000079499Money Transfer to60036566580MAHB0000190MAHARASHTRA
(THANE)		Layer : 9500 / 500UPI/519687667142/MRS KAVIITA RAJESH WAGHODE
19043110724010061300000064181769721Money Transfer to4899218162092SBIN0016209MAHARASHTRA
(RAIGARH)		Layer : 9200 / 200
1905311072401006130239102000010292Money Transfer toTIGE203UTIB0CCH274MAHARASHTRA
(GREATER MUMBAI)		Layer : 944,20,942 / 1,000
190631106240093034002261100000025Money Transfer to00000038138020688SBIN0004762MAHARASHTRA
(SHOLAPUR)		Layer : 93,511 / 250This is a settlement transaction towards a merchant account.
190731106240093034002261100000025Money Transfer toNB24060111535886496766062INDB0000980MAHARASHTRA
(SOLAPUR)		Layer : 9242 / 242The disputed transaction is made towards Phone recharge, for the Mobile number 9307477569, Circle MHG.
190831107240100613002261100000025Money Transfer to00000035081815840SBIN0007226MAHARASHTRA
(NASHIK)		Layer : 91,015 / 100This is a settlement transaction towards a merchant account.
19093110624009303450100013530111Money Transfer to00000042978521247SBIN0070276MAHARASHTRA
(GREATER BOMBAY)		Layer : 930,000 / 20,000UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416049687888-OHB
19103110624009303450100013530111Money Transfer to00000042978521247SBIN0070276MAHARASHTRA
(GREATER BOMBAY)		Layer : 930,000 / 30,000UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416019793570-UPI
191131109240146201918020110872063Money Transfer toxxxxxxxxx8244utib0003369MAHARASHTRA
(NAGPUR)		Layer : 92,000 / 2,000Settlement IMPS RRN : 410400196712
191231106240093034002261100000025Money 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.
1913311052400697060103SL00IPAYMoney 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:
19143111124018953360036566580Money Transfer to4649344099KKBK0001356MAHARASHTRA
(THANE)		Layer : 10500 / 500
19153111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10500 / 500We have marked lien on account however, disputed funds INR 500/- has been transferred to another account
19163111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10100 / 100We have marked lien on account however, disputed funds INR 100/- has been transferred to another account
19173111124018953310141104696Money Transfer to237104000079499IBKL0000237MAHARASHTRA
(GREATER MUMBAI)		Layer : 10250 / 250We have marked lien on account however, disputed funds INR 250/- has been transferred to another account
191831104240061244918020110872063Money 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
19193111124018953310141104696Money 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
1920311062400954607813495719Money Transfer to0282101020981CNRB0000205MAHARASHTRA
(GREATER BOMBAY)		Layer : 1010,000 / 60
192131101240007596204010238251Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 1025,000 / 3,249
192231108240129641923020022131849Money Transfer to00000032778623525SBIN0007762MAHARASHTRA
(PUNE)		Layer : 1060,000 / 20UPI/P2A/421532709320/RAMMURAT RAMSWARUP GU/UPI
19233110824011964604992990002100Money 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
192431106240093034150005010677Money Transfer to6048305879KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 102,200 / 135
192531109240143353034410387642Money Transfer to49950100022349BARB0PALUSXMAHARASHTRA
(SANGLI)		Layer : 102,000 / 540upi txn
192631109240143353010561100000039Money Transfer to130810510000051BKID0001308MAHARASHTRA
(SATARA)		Layer : 1029,697.72 / 320Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled.
192731109240143353002261100000025Money Transfer to20014096822FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 10366 / 9This is a settlement transaction towards a merchant account.
19283110224002752703974010000040// PUNB0039710Money Transfer to30726811886A11577300SBIN0009995MAHARASHTRA
(GREATER BOMBAY)		Layer : 1010,00,000 / 190NRTGS/PUNBR52024021514567997/0502626140/H P C L
1929311092401433537258976259Money Transfer to00000042989135191SBIN0009061MAHARASHTRA
(PUNE)		Layer : 102,000 / 161
1930311092401433537715836790Money Transfer to409000855155RATN0000088MAHARASHTRA
(GREATER BOMBAY)		Layer : 10200 / 35
19313110824011760100000002970131944Money Transfer to20158467969FINO0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 1014,000 / 9,000UPI
193221108240019562XXXX-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
1933311092401417459845365275Money Transfer to50200031785173HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 10500 / 218
19343110424005258160483884967Money Transfer to18180100041193FDRL0001818MAHARASHTRA
(PUNE)		Layer : 105,000 / 4,507
1935311072401030121528019977423008Money Transfer to921010040601482UTIB0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 113,500 / 3,500UPI/DR/418984396034/Bank Acc/UTIB/ XXXXXX1482/Payment fr
193631111240189533237104000079499Money Transfer to115027600000086YESB0000001MAHARASHTRA
(GREATER BOMBAY)		Layer : 11100 / 100062569546660
193731111240189533237104000079499Money Transfer to1614108700000044PUNB0161410MAHARASHTRA
(RAIGARH)		Layer : 11260 / 250519596751962
19383110224001682110160822456Money 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
193931101240009270918020110872063Money 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
19403110124000759650100555965743Money Transfer to10016125361IDFB0040101MAHARASHTRA
(MUMBAI)		Layer : 1110,000 / 1,000
1941311062400930342946000100118217Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 11239 / 200UPI/415787761524/P2M/916378171114 navitechno/ogi
19423110924014335349950100022349Money Transfer to60283683439MAHB0001656MAHARASHTRA
(SATARA)		Layer : 11500 / 372
19433110724010605933239757862Money Transfer to501019763379NSPB0000002MAHARASHTRA
(MUMBAI)		Layer : 114,900 / 950
19443110724010605933239757862Money Transfer to50100563809713HDFC0009266MAHARASHTRA
(THANE)		Layer : 115,000 / 5,000
194531109240143353409002313994Money Transfer to7812858904KKBK0000649MAHARASHTRA
(THANE)		Layer : 112,000 / 500424827093665-ARISTAFORGE CONSTRUCTIONS PRIV/KKBK0000649
19463110824011760120158467969Money Transfer to510909010234412CIUB0000182MAHARASHTRA
(NASIK)		Layer : 112,000 / 2,000
194731108240117601001661900003033Money Transfer to3312108004090CNRB0003312MAHARASHTRA
(GONDIA)		Layer : 111,000 / 1,000
194831105240076550317001001860Money Transfer to2847385500KKBK0000958MAHARASHTRA
(MUMBAI)		Layer : 113,000 / 1,000DA 1000/-
19493110724010301250200092355073Money Transfer to3018001500001379HDFC0000522MAHARASHTRA
(GREATER MUMBAI)		Layer : 1113,000 / 9,0007817941663@ybl
19503110724010301254740100009590Money Transfer to1000129101465UTIB0000100MAHARASHTRA
(GREATER MUMBAI)		Layer : 1125 / 25
1951311072401030126846000100008308Money Transfer to00000030289499211SBIN0001861MAHARASHTRA
(GREATER BOMBAY)		Layer : 113,800 / 340UPI/419499600002/P2V/919616039508 maheshpate/465
19523110924014174510088463203Money 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
195331109240141745001425000000051Money 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.
195431109240141745919020070185215Money Transfer to08482780000011HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 1250,000 / 23,876.29bhandariautomobilesp62762738@hdfcbank Preventive lien marked of rs 23876.3.
195531111240189533002261100000025Money Transfer to19830110016688UCBA0001983MAHARASHTRA
(GREATER BOMBAY)		Layer : 123,452 / 150This is a settlement transaction towards a merchant account.
1956311022400168215246803767Money Transfer to50200070307836HDFC0000001MAHARASHTRA
(GREATER MUMBAI)		Layer : 12300 / 146
195731107240103012002261100000025Money Transfer to00000031622005559SBIN0000562MAHARASHTRA
(GREATER BOMBAY)		Layer : 1212,068.92 / 4This is a settlement transaction towards a merchant account
1958311092401433537812858904Money Transfer to1812154851KKBK0000649MAHARASHTRA
(THANE)		Layer : 122,000 / 500INTERNAL TRANSFER
1959311082401176019302414232Money Transfer to001921711066823 JIOP0000001JIOP0000001MAHARASHTRA
(NAVI MUMBAI)		Layer : 122,300 / 2,300
19603110424005258160478078691Money Transfer to18180100041193FDRL0001818MAHARASHTRA
(PUNE)		Layer : 1227,000 / 4,507
19613110424005258150100375099890Money Transfer to60481894489MAHB0000001MAHARASHTRA
(PUNE)		Layer : 123,000 / 3,000407890201765
19623110924014620140943265718Money Transfer to42782862325SBIN0001821MAHARASHTRA
(GREATER BOMBAY)		Layer : 122,000 / 2,000
196331106240084773002261100000025Money Transfer to077707954268190001CSBK0000777MAHARASHTRA
(NAGPUR)		Layer : 121,68,400 / 1,468This is a settlement transaction towards a merchant account.
1964311072401030122641101008193Money Transfer to60106393493MAHB0000001MAHARASHTRA
(PUNE)		Layer : 136,000 / 5,500disputed amount 5500
196531107240103012100038263095Money Transfer to39366018470sbin0000539MAHARASHTRA
(GREATER BOMBAY)		Layer : 131,000 / 95539366018470@sbin0000539.ifsc.npci
19663110724010301200000039575710905Money Transfer toCOS370369COSB0000090MAHARASHTRA
(PUNE)		Layer : 133,000 / 2,470.32
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