| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31107240116341 | 20452367227 | Money Transfer to | 0747102000006514 | IBKL0000747 | ODISHA (BALANGIR) | Layer : 1 | 4,720 / 4,720 | |
| 2 | 31107240116341 | 20452367227 | Money Transfer to | 1370104000076836 | IBKL0001370 | ODISHA (SONEPUR) | Layer : 1 | 4,400 / 4,400 | |
| 3 | 31107240116341 | 20452367227 | Money Transfer to | 1370104000086815 | IBKL0001370 | ODISHA (SONEPUR) | Layer : 1 | 4,400 / 4,400 | |
| 4 | 31107240116341 | 20452367227 | Money Transfer to | 344801000002353 | IOBA0003448 | ODISHA (SONEPUR) | Layer : 1 | 8,800 / 8,800 | |
| 5 | 31104240059907 | 31823803344 | Money Transfer to | 110170832918 | cnrb0006238 | ODISHA (BALESHWAR) | Layer : 1 | 52,889.98 / 0 | 3|/5fIct4ZHmk/c5q79SydYg==@cnrb0006238.ifsc.npci |
| 6 | 31107240116341 | 20452367227 | Money Transfer to | 344801000002787 | IOBA0003448 | ODISHA (SONEPUR) | Layer : 1 | 4,000 / 4,000 | |
| 7 | 31107240116341 | 20452367227 | Money Transfer to | 344802000000230 | IOBA0003448 | ODISHA (SONEPUR) | Layer : 1 | 12,700 / 12,700 | |
| 8 | 31108240119501 | 01011300008855 | Money Transfer to | 41632762681 | SBIN0013595 | ODISHA (JAJPUR) | Layer : 1 | 50,00,000 / 50,00,000 | RTGS DR-SBIN0013595-MAHIMA ROADLINES-BHAKTINAGAR HDFCR52024072377425405 |
| 9 | 31111240189533 | 17400100024243 | Money Transfer to | 797602010001196 | UBIN0579769 | ODISHA (BALASORE) | Layer : 1 | 7,000 / 7,000 | |
| 10 | 31107240116341 | 20452367227 | Money Transfer to | 8986000100029621 | PUNB0898600 | ODISHA (SONEPUR) | Layer : 1 | 4,720 / 4,720 | |
| 11 | 31107240116341 | 20452367227 | Money Transfer to | 23640110068878 | UBIN0561151 | ODISHA (SONEPUR) | Layer : 1 | 2,120 / 2,120 | |
| 12 | 31107240116341 | 20452367227 | Money Transfer to | 21010110061404 | UCBA0002101 | ODISHA (SAMBALPUR) | Layer : 1 | 13,800 / 13,800 | |
| 13 | 31107240116341 | 20452367227 | Money Transfer to | 32420110009031 | UCBA0003242 | ODISHA (BARGARH) | Layer : 1 | 5,320 / 5,320 | |
| 14 | 31101240008664 | 138301500163 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA (NAYAGARH) | Layer : 1 | 38,000 / 0 | sambitkuram@ybl |
| 15 | 31104240056092 | 19080100007294 | Money Transfer to | 00000005509551182 | CBIN0282715 | ODISHA (SUNDARGARH) | Layer : 1 | 40,000 / 40,000 | UPIOUT/410500347528/bikashmisra51@okicici/UP/0000 |
| 16 | 31101240008664 | 66009736268 | Money Transfer to | 1626201100000050 | PUNB0162620 | ODISHA (NAYAGARH) | Layer : 1 | 5,000 / 0 | sambitram08-4@oksbi |
| 17 | 31104240056092 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA (JHARSUGUDA) | Layer : 1 | 20,000 / 20,000 | UPIOUT/410596756811/subhamkumarratha7216@okh/0000 |
| 18 | 31101240008664 | 138301500163 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA (NAYAGARH) | Layer : 1 | 50,000 / 0 | sambitkuram@ibl |
| 19 | 31104240056092 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA (JHARSUGUDA) | Layer : 1 | 25,000 / 25,000 | UPIOUT/410596062577/subhamkumarratha7216@okh/0000 |
| 20 | 31101240008664 | 66009736268 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA (NAYAGARH) | Layer : 1 | 38,000 / 0 | sambitkuram@ibl |
| 21 | 31104240056092 | 19080100007294 | Money Transfer to | 34090110007167 | UCBA0003409 | ODISHA (JHARSUGUDA) | Layer : 1 | 30,000 / 30,000 | UPIOUT/410595838689/subhamkumarratha7216@okh/0000 |
| 22 | 31104240056092 | 50100596784182 | Money Transfer to | 00980110100257 | UCBA0000098 | ODISHA (ROURKELA) | Layer : 1 | 15,000 / 15,000 | |
| 23 | 31107240116341 | 20452367227 | Money Transfer to | 34860110007709 | UCBA0003486 | ODISHA (BOLANGIR) | Layer : 1 | 6,700 / 6,700 | |
| 24 | 31104240056092 | 50100596784182 | Money Transfer to | 00980110100257 | UCBA0000098 | ODISHA (ROURKELA) | Layer : 1 | 85,000 / 85,000 | Refer UTR -410559141266,410559140156,410558447169 |
| 25 | 31107240116341 | 20452367227 | Money Transfer to | 611502010020451 | UBIN0561151 | ODISHA (SONEPUR) | Layer : 1 | 4,880 / 4,880 | |
| 26 | 31107240116341 | 20452367227 | Money Transfer to | 4654010052677153 | JSFB0004654 | ODISHA (Balangir) | Layer : 1 | 3,800 / 3,800 | |
| 27 | 31107240116341 | 20452367227 | Money Transfer to | 4654010052361413 | JSFB0004654 | ODISHA (Balangir) | Layer : 1 | 3,800 / 3,800 | |
| 28 | 31101240007596 | 10045854139 | Money Transfer to | 4654010050351302 | JSFB0004654 | ODISHA (Balangir) | Layer : 1 | 3,852 / 0 | bibhuti19980@ybl |
| 29 | 31101250000988 | 34450100000744 | Money Transfer to | 7871368494 | IDIB000B106 | ODISHA (BALASORE) | Layer : 1 | 2,100 / 2,100 | |
| 30 | 31101250000988 | 34450100000744 | Money Transfer to | 0042104000529167 | IBKL0000042 | ODISHA (KHURDA) | Layer : 1 | 2,100 / 2,100 | |
| 31 | 31107240106059 | 6949247636 | Money Transfer to | 611502010017504 | UBIN0561151 | ODISHA (SONEPUR) | Layer : 1 | 3,680 / 3,680 | |
| 32 | 31107240106059 | 6949247636 | Money Transfer to | 0747104000140102 | IBKL0000747 | ODISHA (BALANGIR) | Layer : 1 | 5,680 / 5,680 | |
| 33 | 31107240106059 | 6949247636 | Money Transfer to | 25250110065648 | UCBA0002525 | ODISHA (BOUDH) | Layer : 1 | 3,680 / 3,680 | |
| 34 | 31107240106059 | 6949247636 | Money Transfer to | 50100717876550 | HDFC0002914 | ODISHA (SONEPUR) | Layer : 1 | 5,880 / 5,880 | |
| 35 | 31107240106059 | 6949247636 | Money Transfer to | 7648256431 | KKBK0007319 | ODISHA (ANUGUL) | Layer : 1 | 4,275 / 4,275 | |
| 36 | 31107240106059 | 6949247636 | Money Transfer to | 519118210001130 | BKID0005191 | ODISHA (SONEPUR) | Layer : 1 | 4,275 / 4,275 | |
| 37 | 31107240106059 | 6949247636 | Money Transfer to | 282911010000116 | UBIN0828297 | ODISHA (NAWAPARA) | Layer : 1 | 5,600 / 5,600 | |
| 38 | 31107240106059 | 6949247636 | Money Transfer to | 4985000100080360 | PUNB0498500 | ODISHA (SONEPUR) | Layer : 1 | 5,600 / 5,600 | |
| 39 | 21108240017665 | 914010021667380 | Money Transfer to | 20100029960402 | BDBL0001770 | ODISHA (SUNDARGARH) | Layer : 1 | 20,15,000 / 20,15,000 | SARKAR ROADLINES TRANSPORT |
| 40 | 31107240106059 | 6949247636 | Money Transfer to | 100226451379 | INDB0000969 | ODISHA (BALANGIR) | Layer : 1 | 4,275 / 4,275 | |
| 41 | 31107240106059 | 6949247636 | Money Transfer to | 100225829957 | INDB0000718 | ODISHA (BARGARH) | Layer : 1 | 5,480 / 5,480 | |
| 42 | 31107240106059 | 6949247636 | Money Transfer to | 32420110088401 | UCBA0003242 | ODISHA (BARGARH) | Layer : 1 | 4,275 / 4,275 | |
| 43 | 31105240077249 | 084801503704 | Money Transfer to | 4652029692687238 | jsfb0004652 | ODISHA (Bargarh) | Layer : 1 | 9,000 / 9,000 | |
| 44 | 31107240106059 | 6949247636 | Money Transfer to | 50100560605490 | HDFC0002914 | ODISHA (SONEPUR) | Layer : 1 | 5,600 / 5,600 | |
| 45 | 31107240106059 | 6949247636 | Money Transfer to | 344801000007717 | IOBA0003448 | ODISHA (SONEPUR) | Layer : 1 | 3,680 / 3,680 | |
| 46 | 31107240106059 | 6949247636 | Money Transfer to | 519118210002189 | BKID0005191 | ODISHA (SONEPUR) | Layer : 1 | 14,700 / 14,700 | |
| 47 | 31107240106059 | 6949247636 | Money Transfer to | 536210110009200 | BKID0005362 | ODISHA (SORO) | Layer : 1 | 3,680 / 3,680 | |
| 48 | 31108240125785 | 015301520827 | Money Transfer to | 7821906410 | IDIB000B850 | ODISHA (BALANGIR) | Layer : 1 | 4,10,000 / 4,10,000 | |
| 49 | 31109240144528 | 923010001252577 | Money Transfer to | 20230100098945 | fdrl0002023 | ODISHA (BHADRAKH) | Layer : 1 | 14,800 / 14,800 | 20230100098945@fdrl0002023.ifsc.npci |
| 50 | 31109240144528 | 923010040393770 | Money Transfer to | 20230100098945 | FDRL0002023 | ODISHA (BHADRAKH) | Layer : 1 | 50,000 / 50,000 | imps - KAILASH CHANDRA SETHI |
| 51 | 31111240192135 | 624801533838 | Money Transfer to | 60496549672 | MAHB0001970 | ODISHA (JAGATSINGHPUR) | Layer : 1 | 35,000 / 35,000 | |
| 52 | 31112240213621 | 39033161520 | Money Transfer to | 33794080501 | sbin0012018 | ODISHA (KHURDA) | Layer : 1 | 20,000 / 20,000 | 33794080501@sbin0012018.ifsc.npci |
| 53 | 31105240076040 | 918010113955243 | Money Transfer to | 20200037348202 | BDBL0001925 | ODISHA (NAYAGARH) | Layer : 1 | 10,000 / 10,000 | MR. KANHA MAHAPATRA, RRN 446625519906, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze |
| 54 | 31105240076550 | 015301537691 | Money Transfer to | 3252020001088118 | JSFB0003252 | ODISHA (BHUWANESHWAR) | Layer : 1 | 10,00,000 / 10,00,000 | |
| 55 | 31107240116341 | 20452367227 | Money Transfer to | 519118210002015 | BKID0005191 | ODISHA (SONEPUR) | Layer : 1 | 5,300 / 5,300 | |
| 56 | 31107240116341 | 20452367227 | Money Transfer to | 535910110007162 | BKID0005359 | ODISHA (KHARIRAR (DISTT NUAPADA) OR) | Layer : 1 | 4,200 / 4,200 | |
| 57 | 31107240116341 | 20452367227 | Money Transfer to | 558510110019152 | BKID0005585 | ODISHA (BARGAH (ORISSA)) | Layer : 1 | 3,800 / 3,800 | |
| 58 | 31108240133476 | 020003100011417 | Money Transfer to | 120029511700 | CNRB0017280 | ODISHA (KHURDA) | Layer : 1 | 580 / 580 | UPI/DR/457400220950/LAXMI DRESS MAN/CNRB0017280/325545137511700@cnrb/2u8v3 |
| 59 | 31105240069706 | 9879929080 | Money Transfer to | 19290100098355 | FDRL0001929 | ODISHA (JAIPUR) | Layer : 1 | 25,000 / 25,000 | |
| 60 | 31107240116341 | 20452367227 | Money Transfer to | 1370104000085506 | IBKL0001370 | ODISHA (SONEPUR) | Layer : 1 | 10,800 / 10,800 | |
| 61 | 31108240133476 | 020003100011417 | Money Transfer to | 120029116695 | CNRB0004132 | ODISHA (BALESHWAR) | Layer : 1 | 27,000 / 27,000 | UPI/DR/458008911685/KANCHAN TRADER/CNRB0004132/325154079116695@cnrb/31457 |
| 62 | 31107240106059 | 0231104000189446 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA (BARGAH) | Layer : 2 | 24,059 / 10,000 | 418717250901 |
| 63 | 31107240107790 | 176905000754 | Money Transfer to | 34953566184 | SBIN0000059 | ODISHA (CUTTACK) | Layer : 2 | 10,000 / 10,000 | IMPS/UPI |
| 64 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 2,50,000 / 25,000 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 65 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 3,00,000 / 19,800 | RTGS DR-BDBLR62024061212799658-FDRL0001513-BISHAL SARDAR |
| 66 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 2,50,000 / 10,800 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 67 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 2,50,000 / 20,000 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 68 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 2,50,000 / 20,000 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 69 | 31106240093034 | 409002145168 | Money Transfer to | 11109463080 | SBIN0009025 | ODISHA (KHURDA) | Layer : 2 | 21,432 / 21,432 | NEFT/000379262821/SBIN/Basantimallick // if txn. PO num 000379262821 not found please check for UTR RATNN24155670599 or with Txn id RATNR52024060300670599 |
| 70 | 31106240093490 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 2,50,000 / 25,000 | RTGSDR-BDBLR62024061112775858-FDRL0001513-BISHALSARDAR |
| 71 | 31108240133476 | 120028820774 | Money Transfer to | 257326934180 | INDB0000035 | ODISHA (KHURDA) | Layer : 2 | 4,50,000 / 49,500 | |
| 72 | 31107240106059 | 03690110071335 | Money Transfer to | 00000042899676391 | SBIN0000025 | ODISHA (BARGAH) | Layer : 2 | 24,304 / 3,680 | mNEFT/SBIN0000025/OMBI MULTITRADE |
| 73 | 31101240008664 | 1515104000085269 | Money Transfer to | 16714700000408 | DCBL0000167 | ODISHA (KHURDA) | Layer : 2 | 1,00,000 / 1,00,000 | IMPS/401620173652/KUSHIA/DCBL/XX0408/No Rem |
| 74 | 31110240168840 | 464605500195 | Money Transfer to | 32564838363 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 2 | 5,000 / 5,000 | |
| 75 | 31110240168840 | 464605500195 | Money Transfer to | 39818060112 | SBIN0008089 | ODISHA (CUTTACK) | Layer : 2 | 4,200 / 4,200 | |
| 76 | 31106240093034 | 409002145168 | Money Transfer to | 555810110010153 | BKID0005558 | ODISHA (PURI) | Layer : 2 | 12,690 / 12,690 | NEFT/000379262878/BKID/RASMIRANJANKAR // if txn. PO num 000379262878 not found please check for UTR RATNN24155670657 or with Txn id RATNR52024060300670657 |
| 77 | 31106240093034 | 409002145168 | Money Transfer to | 41496353568 | SBIN0013575 | ODISHA (CUTTACK) | Layer : 2 | 4,042 / 4,042 | NEFT/000379262916/SBIN/SambitDas // if txn. PO num 000379262916 not found please check for UTR RATNN24155670687 or with Txn id RATNR52024060300670687 |
| 78 | 31104240056092 | 7748232839 | Money Transfer to | 7749786988 | IDIB000C185 | ODISHA (SUNDARGARH) | Layer : 2 | 6,000 / 6,000 | |
| 79 | 31104240056092 | 7748232839 | Money Transfer to | 7749786988 | IDIB000C185 | ODISHA (SUNDARGARH) | Layer : 2 | 15,200 / 15,200 | |
| 80 | 31106240093034 | 409002145168 | Money Transfer to | 35567100411 | SBIN0016585 | ODISHA (GANJAM) | Layer : 2 | 11,593.95 / 11,593.95 | NEFT/000379262935/SBIN/SubrataKumarChoudhury // if txn. PO num 000379262935 not found please check for UTR RATNN24155670710 or with Txn id RATNR52024060300670710 |
| 81 | 31107240116341 | 50100730981584 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA (Balangir) | Layer : 2 | 20,537 / 13,800 | IMPS-417811378572-ANUSHA KUNDA-JSFB-XXXXXXXXXXXX7002-OK |
| 82 | 31107240116341 | 157500277881 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA (Balangir) | Layer : 2 | 24,113 / 9,300 | |
| 83 | 31112240212660 | 60510046482 | Money Transfer to | 20100030367149 | BDBL0002088 | ODISHA (KHORDHA) | Layer : 2 | 2,09,000 / 2,00,000 | |
| 84 | 31101240009270 | 156805000536 | Money Transfer to | 22200100072750 | FDRL0002220 | ODISHA (MAYURBHANJ) | Layer : 2 | 1,23,500 / 1,00,000 | Disputed Amount 100000/- |
| 85 | 31107240116341 | 519118210002015 | Money Transfer to | 00000011404598294 | SBIN0001085 | ODISHA (SONEPUR) | Layer : 2 | 2,992 / 2,200 | SBIN0001085 |
| 86 | 31106240093034 | 409002145168 | Money Transfer to | 30902687868 | SBIN0004702 | ODISHA (JHARSUGUDA) | Layer : 2 | 14,039.95 / 14,039.95 | NEFT/000379262650/SBIN/YugalKishor // if txn. PO num 000379262650 not found please check for UTR RATNN24155670454 or with Txn id RATNR52024060300670454 |
| 87 | 31107240116341 | 558510110019152 | Money Transfer to | 00000042899676391 | SBIN0000025 | ODISHA (BARGAH) | Layer : 2 | 24,710 / 3,800 | SBIN0000025 |
| 88 | 31106240093034 | 409002145168 | Money Transfer to | 37464410245 | SBIN0004702 | ODISHA (JHARSUGUDA) | Layer : 2 | 5,414.19 / 5,414.19 | NEFT/000379262669/SBIN/JyotiKumari // if txn. PO num 000379262669 not found please check for UTR RATNN24155670474 or with Txn id RATNR52024060300670474 |
| 89 | 31112240212660 | 60510321096 | Money Transfer to | 20100032557602 | BDBL0002428 | ODISHA (SUNDARGARH) | Layer : 2 | 3,00,000 / 3,00,000 | |
| 90 | 31107240116341 | 60487298775 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA (Balangir) | Layer : 2 | 12,483 / 6,300 | |
| 91 | 31111240178987 | 60501917952 | Money Transfer to | 9992505031935801 | KARB0000108 | ODISHA (BANGALORE) | Layer : 2 | 11,500 / 11,500 | |
| 92 | 31107240116341 | 60487667802 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA (SAMBALPUR) | Layer : 2 | 24,064 / 6,320 | |
| 93 | 31111240178987 | 60501917952 | Money Transfer to | 20267107098 | SBIN0013599 | ODISHA (NAYAGARH) | Layer : 2 | 2,46,208 / 40,000 | |
| 94 | 31106240093034 | 409002145168 | Money Transfer to | 407102010021392 | UBIN0540714 | ODISHA (CUTTAK) | Layer : 2 | 19,646 / 19,646 | NEFT/000379262690/UBIN/ChittaranjanDas // if txn. PO num 000379262690 not found please check for UTR RATNN24155670482 or with Txn id RATNR52024060300670482 |
| 95 | 31109240141423 | 120028713110 | Money Transfer to | 10789400632 | SBIN0017773 | ODISHA (DHENKANAL) | Layer : 2 | 1,150 / 1,150 | da 1150 |
| 96 | 31111240178987 | 20267107098 | Cash Withdrawal through Cheque | 20267107098 | SBIN0013599 | ODISHA (NAYAGARH) | Layer : 2 | 2,60,000 / 40,000 | CHQ WDL |
| 97 | 31112240212660 | 015301508226 | Money Transfer to | 20100030367149 | BDBL0002088 | ODISHA (KHORDHA) | Layer : 2 | 2,00,000 / 2,00,000 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 98 | 31104240060293 | 5497769198 | Money Transfer to | 01440110082713 | UCBA0000144 | ODISHA (ROURKELA) | Layer : 2 | 10,000 / 10,000 | NEFT |
| 99 | 31107240116341 | 1224101700011831 | Money Transfer to | 0000004293688370 | SBIN0000112 | ODISHA (KENDRAPARA) | Layer : 2 | 18,333 / 552 | IMPS-OUT/415708145419/SBIN0000112/0000004293688370 |
| 100 | 31107240116341 | 3031000100543424 | Money Transfer to | 0000004290832450 | SBIN0003679 | ODISHA (BARGAH) | Layer : 2 | 5,525 / 4,700 | IMPS-OUT/415613064417/SBIN0003679/0000004290832450 |
| 101 | 31108240129641 | 60492717019 | Money Transfer to | 087505500488 | ICIC0000875 | ODISHA (PURI) | Layer : 2 | 1,80,000 / 1,00,000 | |
| 102 | 31101240006153 | 15160100107874 | Money Transfer to | 019505012363 | ICIC0000195 | ODISHA (SUNDARGARH) | Layer : 2 | 1,90,000 / 16,000 | FN IMPS/IFO/400114708144/ICIC0000195/NARESH KUMAR |
| 103 | 31107240116341 | 150401000008616 | Money Transfer to | 00000042971493464 | SBIN0002031 | ODISHA (BOUDH) | Layer : 2 | 19,742 / 8,800 | |
| 104 | 31101240006153 | 15160100107874 | Money Transfer to | 019505012363 | ICIC0000195 | ODISHA (SUNDARGARH) | Layer : 2 | 1,90,000 / 16,000 | FN IMPS/IFO/400114708144/ICIC0000195/NARESH KUMAR |
| 105 | 31106240097762 | 409002098082 | Money Transfer to | 076312010000940 | UBIN0807630 | ODISHA (BARGARH) | Layer : 2 | 1,000 / 1,000 | Neft Txn / If not found please also try to search with PO Num:000371513020/UTR:RATNN24110979191/Txn Identifer:RATNR52024041900979191 |
| 106 | 31101240002531 | 18270200006400 | Money Transfer to | 0602500114743801 | UCBA0000923 | ODISHA (BHUBANESHWAR) | Layer : 2 | 17,480 / 3,921.96 | FT IMPS/IFO/400413398065/KARB0000060/ BT2401045495 |
| 107 | 31107240116341 | 0231104000190343 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA (Balangir) | Layer : 2 | 24,071 / 6,520 | IMPS/418714244306/ANUSHA KUN/JSFB/XX7002/No Rem |
| 108 | 31107240116341 | 1370104000085506 | Money Transfer to | 4652029827315310 | JSFB0004652 | ODISHA (Bargarh) | Layer : 2 | 20,819 / 10,800 | IMPS/416811124836/BHARAT RAV/JSFB/XX5310/G |
| 109 | 31107240116341 | 1370104000086815 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA (BARGAH) | Layer : 2 | 4,898 / 4,400 | IMPS/418719256723/SOBHA PEND/SBIN/XX7091/Jhgfs |
| 110 | 31107240116341 | 0231104000190046 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA (BARGAH) | Layer : 2 | 24,299 / 4,880 | IMPS/418520173705/SOBHA PEND/SBIN/XX7091/Ok |
| 111 | 31107240116341 | 110178270898 | Money Transfer to | 00000042936883706 | SBIN0000112 | ODISHA (KENDRAPARA) | Layer : 2 | 14,418 / 4,700 | DA 4700 |
| 112 | 31112230180753 | 16020100097369 | Money Transfer to | 019505009945 | ICIC0000195 | ODISHA (SUNDARGARH) | Layer : 2 | 2,07,500 / 50,000 | FN IMPS/IFO/336217713111/ICIC0000195/NARESH KUMAR |
| 113 | 31106240093034 | 409002145168 | Money Transfer to | 37011582119 | SBIN0005568 | ODISHA (KALHANDI) | Layer : 2 | 600 / 600 | NEFT/000379258722/SBIN/LALITA NIAL // if txn. PO num 000379258722 not found please check for UTR RATNN24155666577 or with Txn id RATNR52024060300666577 |
| 114 | 31106240093034 | 409002145168 | Money Transfer to | 32952079797 | SBIN0003088 | ODISHA (GANJAM) | Layer : 2 | 31,361 / 31,361 | NEFT/000379258739/SBIN/KOKINI PATRA // if txn. PO num 000379258739 not found please check for UTR RATNN24155666604 or with Txn id RATNR52024060300666604 |
| 115 | 31104240062923 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA (BALANGIR) | Layer : 2 | 1,34,000 / 50,000 | |
| 116 | 31104240062923 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA (BALANGIR) | Layer : 2 | 1,34,000 / 33,367 | |
| 117 | 31108240124152 | 03141100001681 | Money Transfer to | 15130100089844 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 2 | 4,40,000 / 3,11,100 | |
| 118 | 31107240106059 | 611502010017504 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA (SAMBALPUR) | Layer : 2 | 7,718 / 3,680 | IMPSAR/419011911649/Vinu Kissoon/00000043061120034 |
| 119 | 31107240106059 | 25250110065648 | Money Transfer to | 00000042994757091 | sbin0009679 | ODISHA (BARGAH) | Layer : 2 | 24,078 / 3,680 | |
| 120 | 31107240106059 | 157240808561 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA (Balangir) | Layer : 2 | 24,037 / 8,080 | DA 8080 |
| 121 | 31107240106059 | 2301260554201929 | Money Transfer to | 257008058883 | INDB0000969 | ODISHA (BALANGIR) | Layer : 2 | 18,050 / 13,700 | |
| 122 | 31107240106059 | 100228587410 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA (KALHANDI) | Layer : 2 | 6,648 / 5,880 | DA 5880 |
| 123 | 31107240106059 | 100137350778 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA (BOUDH) | Layer : 2 | 24,079 / 4,275 | DA 4275 |
| 124 | 31107240106059 | 11980100186865 | Money Transfer to | 4652027683893155 | JSFB0004652 | ODISHA (Bargarh) | Layer : 2 | 20,251 / 7,680 | MB IMPS/IFO/418514650654/JSFB0004652/Other |
| 125 | 31109240143353 | 120030337678 | Money Transfer to | 176512010000425 | UBIN0817651 | ODISHA (DHENKANAL) | Layer : 2 | 1,00,000 / 2,999.98 | DA 2999.98 |
| 126 | 31107240106059 | 7648256431 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA (KALHANDI) | Layer : 2 | 4,293 / 4,049 | |
| 127 | 31107240106059 | 4148811061 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA (KALHANDI) | Layer : 2 | 14,005 / 242 | |
| 128 | 31108240118784 | 409002218268 | Money Transfer to | 30918007671 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 2 | 2,500 / 2,500 | Neft Txn / If not found please also try to search with PO Num:000378047573/UTR:RATNN24148467763/Txn Identifer:RATNR52024052700467763 |
| 129 | 31107240106059 | 519118210001130 | Money Transfer to | 00000042622127350 | SBIN0006083 | ODISHA (BOUDH) | Layer : 2 | 7,860 / 4,275 | 408422443030 |
| 130 | 31106240093034 | 409002145168 | Money Transfer to | 6753000100056467 | PUNB0675300 | ODISHA (ORISSA) | Layer : 2 | 4,606 / 4,606 | NEFT/000379262756/PUNB/Archanasahoo // if txn. PO num 000379262756 not found please check for UTR RATNN24155670534 or with Txn id RATNR52024060300670534 |
| 131 | 31104240059198 | 409002188721 | Money Transfer to | 6816062480 | IDIB000J045 | ODISHA (KEONJHAR) | Layer : 2 | 7,000 / 7,000 | NEFT/000369750733/IDIB/PUSPANJALI BEHERA |
| 132 | 31109240142277 | 1249144920 | Money Transfer to | 8212010000011088 | DBSS0IN0212 | ODISHA (CUTTACK) | Layer : 2 | 15,000 / 5,000 | |
| 133 | 31109240142277 | 1249144920 | Money Transfer to | 8212010000011088 | DBSS0IN0212 | ODISHA (CUTTACK) | Layer : 2 | 15,000 / 5,000 | |
| 134 | 31107240106059 | 60487520642 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA (BOUDH) | Layer : 2 | 3,113 / 3,113 | |
| 135 | 31104240059198 | 409002188721 | Money Transfer to | 1369104000031550 | IBKL0001369 | ODISHA (DEOGARH) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750761/IBKL/KUMUDINI MEHER |
| 136 | 31107240106059 | 50100715161662 | Money Transfer to | 00000042715192018 | SBIN0002105 | ODISHA (SAMBALPUR) | Layer : 2 | 13,728 / 6,000 | IMPS-412916322938-PITAMBAR BRAR-SBIN-XXXXXXXXXXXXX2018-BHAI |
| 137 | 31107240114460 | 20100029857878 | Money Transfer to | 21910100064547 | FDRL0002191 | ODISHA (BALANGIR) | Layer : 2 | 2,00,000 / 2,00,000 | RTGSDR-BDBLR62024071813396713-FDRL0002191-NRUPABACHHA |
| 138 | 31106240093034 | 409002145168 | Money Transfer to | 239810100022735 | UBIN0823988 | ODISHA (DEOGARH) | Layer : 2 | 4,655 / 4,655 | NEFT/000379262791/UBIN/KiranKumarDash // if txn. PO num 000379262791 not found please check for UTR RATNN24155670570 or with Txn id RATNR52024060300670570 |
| 139 | 31106240093034 | 409002145168 | Money Transfer to | 32843927733 | SBIN0013573 | ODISHA (JAGATSINGHPUR) | Layer : 2 | 6,230.31 / 6,230.31 | NEFT/000379262789/SBIN/BabitaDas // if txn. PO num 000379262789 not found please check for UTR RATNN24155670568 or with Txn id RATNR52024060300670568 |
| 140 | 31104240059198 | 409002188721 | Money Transfer to | 35849004068 | SBIN0012054 | ODISHA (JAJPUR) | Layer : 2 | 2,437 / 2,437 | NEFT/000369750791/SBIN/MINAKHISI SAHU |
| 141 | 31106240093034 | 409002145168 | Money Transfer to | 747802010001004 | UBIN0574783 | ODISHA (CUTTACK) | Layer : 2 | 11,468 / 11,468 | NEFT/000379262790/UBIN/SWARNALATADAS // if txn. PO num 000379262790 not found please check for UTR RATNN24155670569 or with Txn id RATNR52024060300670569 |
| 142 | 31107240106059 | 1996104000134118 | Money Transfer to | 8986002100000611 | PUNB0898600 | ODISHA (SONEPUR) | Layer : 2 | 40,028 / 8,080 | 411815231860 |
| 143 | 31104240059198 | 409002188721 | Money Transfer to | 30026450684 | SBIN0010929 | ODISHA (KHURDA) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750799/SBIN/BISWANATH MOHANTY |
| 144 | 31105240075378 | 12000200097356 | Money Transfer to | 2136104000015367 | IBKL0002136 | ODISHA (SAMBALPUR) | Layer : 2 | 6,401 / 6,401 | FT IMPS/IFO/410517314430/IBKL0002136/ BT2404146505 |
| 145 | 31104240059198 | 409002188721 | Money Transfer to | 33443288160 | SBIN0012058 | ODISHA (KENDRAPARA) | Layer : 2 | 3,130 / 3,130 | NEFT/000369750802/SBIN/DILLIP MALICK |
| 146 | 31106240093034 | 409002145168 | Money Transfer to | 34675565697 | SBIN0017946 | ODISHA (CUTTACK) | Layer : 2 | 3,463.90 / 3,463.90 | NEFT/000379262800/SBIN/Madhusmitarout // if txn. PO num 000379262800 not found please check for UTR RATNN24155670582 or with Txn id RATNR52024060300670582 |
| 147 | 31107240106059 | 0231104000189835 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA (BARGAH) | Layer : 2 | 24,444 / 6,000 | 418914123159 |
| 148 | 31107240106059 | 0231104000191395 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA (SAMBALPUR) | Layer : 2 | 24,209 / 7,600 | 419015162136 |
| 149 | 31108240118784 | 30918007671 | Money Transfer to | 18520200006309 | FDRL0001852 | ODISHA (BALESHWAR) | Layer : 3 | 1,000 / 1,000 | |
| 150 | 31106240093034 | 23810100004188 | Money Transfer to | 20254516811 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 3 | 26,210 / 26,210 | NFT/FDRLM8160405704 Mrs ADARAMANI DAS SBIN0012056 |
| 151 | 31111240188647 | 217302000000397 | Money Transfer to | 38309459055 | SBIN0016583 | ODISHA (GANJAM) | Layer : 3 | 2,700 / 2,700 | |
| 152 | 31111240188647 | 217302000000397 | Money Transfer to | 41441099773 | SBIN0013615 | ODISHA (DEOGARH) | Layer : 3 | 1,260 / 1,260 | |
| 153 | 31111240188647 | 217302000000397 | Money Transfer to | 40027831801 | SBIN0006479 | ODISHA (MAYURBHANJ) | Layer : 3 | 2,700 / 2,700 | |
| 154 | 31101240006876 | 50200088941314 | Money Transfer to | 00000034034644503 | SBIN0012082 | ODISHA (DEOGARH) | Layer : 3 | 30,000 / 1,500 | |
| 155 | 31106240093490 | 15130100089083 | Money Transfer to | 15130100089141 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 3 | 2,50,000 / 19,800 | MB FTB/241644988847/BISHAL SAR/YA03/ |
| 156 | 31106240093034 | 6753000100056467 | Money Transfer to | 542218210000498 | BKID0005422 | ODISHA (ALATI (DIST.KEONJHAR)) | Layer : 3 | 4,600 / 4,600 | UPI/452120794592/P2V/6370566328-3@ibl/BHAVYASRI BA |
| 157 | 31109240144002 | 409002169027 | Money Transfer to | 326305001977 | ICIC0003263 | ODISHA (MAYURBHANJ) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390474114 not found please check for UTR RATNN24222866441 or with Txn id RATNR52024080900866441 // IFSC Code ICIC0003263 |
| 158 | 31108240133476 | 10189761679 | Money Transfer to | 40427948599 | SBIN0009820 | ODISHA (BALASORE) | Layer : 3 | 1,000 / 200 | We have marked lien on account however, disputed funds INR 200/- has been transferred to another account, find account statement |
| 159 | 31111240188647 | 217302000000397 | Money Transfer to | 144610100040591 | UBIN0814466 | ODISHA (CUTTACK) | Layer : 3 | 1,260 / 1,260 | |
| 160 | 31106240086450 | 1139101069463 | Money Transfer to | 10984100308355 | FDRL0002200 | ODISHA (BARGARH) | Layer : 3 | 1,00,000 / 50,000 | |
| 161 | 31106240086450 | 7354001700007682 | Money Transfer to | 189201505271@ICIC0001891.ifs/ | ICIC0001891 | ODISHA (SUNDARGARH) | Layer : 3 | 87,353 / 15,000 | UPI/412805219819/P2A/189201505271@ICIC0001891.ifs/ |
| 162 | 31104240059198 | 21280100046484 | Money Transfer to | 4020000100147065 | PUNB0402000 | ODISHA (BARAGARH) | Layer : 3 | 2,500 / 2,500 | MB IMPS/IFO/408112740524/PUNB0402000/M6JLREA75ST |
| 163 | 31104240059198 | 21280100046484 | Money Transfer to | 1121000100561305 | PUNB0402000 | ODISHA (BARAGARH) | Layer : 3 | 4,000 / 4,000 | MB IMPS/IFO/408112740635/PUNB0112100/M6JLRLZ85LI |
| 164 | 31104240059198 | 21280100046484 | Money Transfer to | 38847056867 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 3 | 3,360 / 3,360 | MB IMPS/IFO/408112741236/SBIN0000372/M6JLSPEPU77 |
| 165 | 31106240093034 | 9049033413 | Money Transfer to | 36050584013 | SBIN0012054 | ODISHA (JAJPUR) | Layer : 3 | 14,000 / 14,000 | |
| 166 | 31111240188647 | 217302000000397 | Money Transfer to | 1100010103312 | PUNB0110020 | ODISHA (JAJPUR) | Layer : 3 | 3,002 / 3,002 | |
| 167 | 31104240059198 | 21280100046484 | Money Transfer to | 35351507691 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 3 | 2,200 / 2,200 | MB IMPS/IFO/408112741161/SBIN0012056/M6JLSH5V3Y1 |
| 168 | 31104240059198 | 21280100046484 | Money Transfer to | 23910100012006 | BARB0KANTIA | ODISHA (ANGUL) | Layer : 3 | 1,287 / 1,287 | MB IMPS/IFO/408112741329/BARB0KANTIA/M6JLSRX1AO9 |
| 169 | 31109240146201 | 12360100227549 | Money Transfer to | 33855670875 | SBIN0009662 | ODISHA (SURENDRANAGAR) | Layer : 3 | 1,500 / 1,500 | MB IMPS/IFO/410220118062/SBIN0009662/W |
| 170 | 31109240144002 | 409002169027 | Money Transfer to | 40670630510 | SBIN0013604 | ODISHA (PURI) | Layer : 3 | 610 / 610 | BU 1616433 127551 // if txn. PO num 000390473741 not found please check for UTR RATNN24222866076 or with Txn id RATNR52024080900866076 // IFSC Code SBIN0013604 |
| 171 | 31106240093034 | 239810100022735 | Money Transfer to | 11341830771 | SBIN0000046 | ODISHA (BALANGIR) | Layer : 3 | 1,000 / 1,000 | IMPSAR/415815466417/K K/11341830771 |
| 172 | 31106240093034 | 239810100022735 | Money Transfer to | 159438770722 | INDB0000969 | ODISHA (BALANGIR) | Layer : 3 | 20,000 / 3,655 | IMPSAR/416306377999/Kiran Kumar Dash/159438770722 |
| 173 | 31107240106059 | 110149149905 | Money Transfer to | 4654010050956127 | JSFB0004654 | ODISHA (Balangir) | Layer : 3 | 8,200 / 5,900 | |
| 174 | 31107240106059 | 110149149905 | Money Transfer to | 4654010050729098 | JSFB0004654 | ODISHA (Balangir) | Layer : 3 | 6,000 / 4,000 | |
| 175 | 31106240093034 | 747802010001004 | Money Transfer to | 00000020150103651 | SBIN0008529 | ODISHA (JAJPUR) | Layer : 3 | 6,000 / 6,000 | UPIAR/452192454143/DR/PRIYABRA/SBIN/ pbindas261@yb |
| 176 | 31106240093034 | 747802010001004 | Money Transfer to | 00000037212200304 | SBIN0002094 | ODISHA (CUTTACK) | Layer : 3 | 2,500 / 2,500 | UPIAR/452188506360/DR/JANMEJAY/SBIN/ 7978179545@yb |
| 177 | 31106240093034 | 747802010001004 | Money Transfer to | 00000037212200304 | SBIN0002094 | ODISHA (CUTTACK) | Layer : 3 | 9,000 / 2,968 | UPIAR/452265721087/DR/JANMEJAY/SBIN/ 7978179545@yb |
| 178 | 31107240106059 | 24500210001455 | Money Transfer to | 4652027735677112 | JSFB0004652 | ODISHA (Bargarh) | Layer : 3 | 2,25,000 / 7,600 | eRTGS/JSFB0004652/54409, UCBAH24178381299 |
| 179 | 31106240093034 | 407102010021392 | Money Transfer to | 00000038581401215 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 3 | 20,000 / 6,646 | UPIAR/452412196336/DR/ABHIMANY/SBIN/ 8480269394@ib |
| 180 | 31106240093034 | 407102010021392 | Money Transfer to | 00000035136175081 | SBIN0013575 | ODISHA (CUTTACK) | Layer : 3 | 1,000 / 1,000 | UPIAR/452339330881/DR/SAMIR KU/SBIN/ 9078368444@yb |
| 181 | 31106240093034 | 407102010021392 | Money Transfer to | 00000030011591677 | SBIN0005760 | ODISHA (CUTTACK) | Layer : 3 | 1,000 / 1,000 | UPIAR/452361836926/DR/SUKANT K/SBIN/ 8763348279@yb |
| 182 | 31109240144002 | 409002169027 | Money Transfer to | 37857524459 | SBIN0002073 | ODISHA (GANJAM) | Layer : 3 | 750 / 750 | BU 1616433 127551 // if txn. PO num 000390475167 not found please check for UTR RATNN24222867459 or with Txn id RATNR52024080900867459 // IFSC Code SBIN0002073 |
| 183 | 31106240093034 | 407102010021392 | Money Transfer to | 00000032843927733 | SBIN0013575 | ODISHA (CUTTACK) | Layer : 3 | 10,000 / 10,000 | UPIAR/452422735557/DR/BABITA /SBIN/dasbabita8891@ |
| 184 | 31109240144002 | 409002169027 | Money Transfer to | 716202120005348 | UBIN0571628 | ODISHA (BHADRAK) | Layer : 3 | 400 / 400 | BU 1616433 127551 // if txn. PO num 000390474226 not found please check for UTR RATNN24222866549 or with Txn id RATNR52024080900866549 // IFSC Code UBIN0571628 |
| 185 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 100241983503 | INDB0000234 | ODISHA (SUNDARGARH) | Layer : 3 | 1,000 / 1,000 | |
| 186 | 31104240062489 | 5048906840 | Money Transfer to | 31779354986 | SBIN0000113 | ODISHA (KEONJHAR) | Layer : 3 | 120 / 120 | |
| 187 | 31109240144002 | 409002169027 | Money Transfer to | 32956417805 | SBIN0006421 | ODISHA (JHARSUGUDA) | Layer : 3 | 455 / 455 | BU 1616433 127551 // if txn. PO num 000390475282 not found please check for UTR RATNN24222867577 or with Txn id RATNR52024080900867577 // IFSC Code SBIN0006421 |
| 188 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 30949565573 | SBIN0012031 | ODISHA (BALASORE) | Layer : 3 | 1,000 / 1,000 | |
| 189 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 33289168958 | SBIN0010936 | ODISHA (CUTTACK) | Layer : 3 | 1,000 / 1,000 | |
| 190 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 39221890447 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 3 | 1,000 / 1,000 | |
| 191 | 31109240141745 | 110186280361 | Money Transfer to | 20100031157821 | BDBL0001109 | ODISHA (BHADRAK) | Layer : 3 | 5,095 / 1,000 | DA 1000 |
| 192 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 30758147733 | SBIN0007869 | ODISHA (ANGUL) | Layer : 3 | 1,000 / 1,000 | |
| 193 | 31109240144002 | 409002169027 | Money Transfer to | 7528191596 | IDIB000P025 | ODISHA (GAJAPATI) | Layer : 3 | 1,487 / 1,487 | BU 1616433 127551 // if txn. PO num 000390475409 not found please check for UTR RATNN24222867705 or with Txn id RATNR52024080900867705 // IFSC Code IDIB000P025 |
| 194 | 31106240097762 | 076312010000940 | Money Transfer to | 00000031544010577 | SBIN0002012 | ODISHA (BARGAH) | Layer : 3 | 1,000 / 1,000 | UPIAR/411189386645/DR/PARESH /SBIN/pareshmahattam |
| 195 | 31104240059198 | 11970101059229 | Money Transfer to | 34560610925 | SBIN0016130 | ODISHA (KALAHANDI) | Layer : 3 | 1,020 / 1,020 | MB IMPS/IFO/408615336138/SBIN0016130/65XUCQUH198L |
| 196 | 31109240144002 | 409002169027 | Money Transfer to | 0904010156110 | PUNB0090420 | ODISHA (MAYURBHANJ) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390475268 not found please check for UTR RATNN24222867560 or with Txn id RATNR52024080900867560 // IFSC Code PUNB0090420 |
| 197 | 31104240059198 | 11970101059229 | Money Transfer to | 39803367583 | SBIN0001325 | ODISHA (MALKANGIRI) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408615340585/SBIN0001325/65XUH1IQ5VZ4 |
| 198 | 31104240059198 | 11970101059229 | Money Transfer to | 767902010004837 | UBIN0576794 | ODISHA (NELLORE) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408615341614/UBIN0576794/65XUJOXDH1QA |
| 199 | 31112240212660 | 201030685632 | Money Transfer to | 20215804443 | SBIN0013568 | ODISHA (PURI) | Layer : 3 | 9,009 / 9,009 | |
| 200 | 31104240059198 | 11970101059229 | Money Transfer to | 39141852184 | SBIN0001341 | ODISHA (NAVARAGPUR) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/408616342198/SBIN0001341/65XULJWRSIRN |
| 201 | 31109240144002 | 409002169027 | Money Transfer to | 30528100008490 | BARB0KENDRA | ODISHA (KENDRAPARA) | Layer : 3 | 450 / 450 | BU 1616433 127551 // if txn. PO num 000390475132 not found please check for UTR RATNN24222867420 or with Txn id RATNR52024080900867420 // IFSC Code BARB0KENDRA |
| 202 | 31112240212660 | 201030685632 | Money Transfer to | 41610540890 | SBIN0012100 | ODISHA (RAYAGADA) | Layer : 3 | 9,000 / 9,000 | |
| 203 | 31104240059198 | 11970101059229 | Money Transfer to | 39074256379 | SBIN0017531 | ODISHA (JAGATSINGHPUR) | Layer : 3 | 1,300 / 1,300 | MB IMPS/IFO/408616343908/SBIN0017531/65XUOA4UJ5TA |
| 204 | 31107240116341 | 00000011404598294 | Money Transfer to | 8986000100001935 | PUNB0898600 | ODISHA (SONEPUR) | Layer : 3 | 1,500 / 1,500 | |
| 205 | 31105240074300 | 50100260639792 | Money Transfer to | 4798000100037902 | PUNB0479800 | ODISHA (ORISSA) | Layer : 3 | 10,000 / 10,000 | |
| 206 | 31107240116341 | 7578771395 | Money Transfer to | 344801000007828 | IOBA0003448 | ODISHA (SONEPUR) | Layer : 3 | 11,500 / 3,800 | upi |
| 207 | 31104240059198 | 21280100046484 | Money Transfer to | 551410110009728 | BKID0005514 | ODISHA (KEONJHAR) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408112739751/BKID0005514/M6JLPOQT7NN |
| 208 | 31104240062923 | 500101013702946 | Money Transfer to | 21910100060651 | FDRL0002191 | ODISHA (BALANGIR) | Layer : 3 | 1,00,000 / 36,000 | |
| 209 | 31102240020269 | 23790200000270 | Money Transfer to | 923030039308828 | UTIB0000398 | ODISHA (BHADRAK) | Layer : 3 | 1,50,000 / 1,00,000 | FT IMPS/IFO/401017712241/UTIB0000398/m |
| 210 | 31106240096134 | 25010100004209 | Money Transfer to | 5477101001573 | CNRB0005477 | ODISHA (CUTTACK) | Layer : 3 | 35,000 / 35,000 | NFT/FDRLM8162802526 BINAYA SAHOO CNRB0005477PUTTI |
| 211 | 31102240016896 | 5556053000053670 | Money Transfer to | 2218002100020840 | PUNB0221800 | ODISHA (JHARSUGUDA, ORISSA) | Layer : 3 | 5,000 / 5,000 | |
| 212 | 31105240065082 | 4749543859 | Money Transfer to | 20313449747 | sbin0006725 | ODISHA (KALHANDI) | Layer : 3 | 1,300 / 1,300 | |
| 213 | 31106240093034 | 20100027184939 | Money Transfer to | 24138100023225 | BARB0BARUNG | ODISHA (BALASORE) | Layer : 3 | 35,000 / 35,000 | NEFT DR-N153240248735020-BIKASH KUMAR PR |
| 214 | 31111240188647 | 217302000000397 | Money Transfer to | 38310313476 | SBIN0006873 | ODISHA (SURENDRANAGAR) | Layer : 3 | 1,840 / 1,840 | |
| 215 | 31106240093034 | 98840100007859 | Money Transfer to | 409002054255 | RATN0000423 | ODISHA (BHUBANESWAR) | Layer : 3 | 2,000 / 2,000 | |
| 216 | 31111240188647 | 217302000000397 | Money Transfer to | 30096613773 | SBIN0016587 | ODISHA (KHURDA) | Layer : 3 | 4,889 / 4,889 | |
| 217 | 31111240188647 | 217302000000397 | Money Transfer to | 34752921615 | SBIN0002112 | ODISHA (SURENDRANAGAR) | Layer : 3 | 1,840 / 1,840 | |
| 218 | 31111240188647 | 217302000000397 | Money Transfer to | 40627735583 | SBIN0006908 | ODISHA (KORAPUT) | Layer : 3 | 110 / 110 | |
| 219 | 31104240053078 | 0948651982 | Money Transfer to | 33892542646 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 3 | 150 / 150 | |
| 220 | 31111240188647 | 217302000000397 | Money Transfer to | 39947833620 | SBIN0017950 | ODISHA (KHURDA) | Layer : 3 | 2,700 / 2,700 | |
| 221 | 31111240188647 | 217302000000397 | Money Transfer to | 11320100009203 | UCBA0001132 | ODISHA (ANGUL) | Layer : 3 | 2,700 / 2,700 | |
| 222 | 31105240076550 | 045701000027003 | Money Transfer to | 00000030988733021 | SBIN0007295 | ODISHA (KANDHAMAL) | Layer : 4 | 65,844 / 211 | IFSC SBIN0007295 Payee Virtual ID 9438477295@ybl |
| 223 | 31104240059198 | 9948898793 | Money Transfer to | 00000042720831558 | SBIN0012105 | ODISHA (GANJAM) | Layer : 4 | 800 / 719 | |
| 224 | 31104240059198 | 9948898793 | Money Transfer to | 00000042786443763 | SBIN0002102 | ODISHA (PURI) | Layer : 4 | 100 / 100 | |
| 225 | 31106240084773 | 16740100055501 | Money Transfer to | 37225047655 | SBIN0000039 | ODISHA (KALHANDI) | Layer : 4 | 8,550 / 8,550 | NFT/FDRLM8152226493 Mr NIHAR RANJAN MAHAKHUD SBI |
| 226 | 31112240213401 | 0239013448593 | Money Transfer to | 087301000019350 | IOBA0000873 | ODISHA (KHURDA) | Layer : 4 | 500 / 500 | |
| 227 | 31107240106059 | 463810110022894 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA (BOUDH) | Layer : 4 | 12,734 / 2,767 | |
| 228 | 31112240213401 | 62226524030 | Money Transfer to | 4823020001102102 | JSFB0004823 | ODISHA (NAYAGARH) | Layer : 4 | 2,000 / 2,000 | |
| 229 | 31112240213401 | 62226524030 | Money Transfer to | 4823020001102102 | JSFB0004823 | ODISHA (NAYAGARH) | Layer : 4 | 2,000 / 2,000 | |
| 230 | 31108240133224 | 32346051273 | Money Transfer to | 20010100056568 | FDRL0002001 | ODISHA (KHURDA) | Layer : 4 | 1,000 / 225 | |
| 231 | 31108240133224 | 39221890447 | Money Transfer to | 38852916090 | SBIN0012056 | ODISHA (BOLANGIR) | Layer : 4 | 1,020 / 1,000 | |
| 232 | 31109240139337 | 33260210002032 | Money Transfer to | 15130100090594 | FDRL0001513 | ODISHA (BHUBANESWAR) | Layer : 4 | 3,20,000 / 100 | UCBAH24241098729 REF 000302951603 |
| 233 | 31108240133224 | 30758147733 | Money Transfer to | 00000034948098701 | SBIN0007869 | ODISHA (ANGUL) | Layer : 4 | 2,000 / 1,000 | |
| 234 | 31101240015785 | 13870100156992 | Money Transfer to | 30369732410 | SBIN0009025 | ODISHA (KHURDA) | Layer : 4 | 2,800 / 2,800 | MB IMPS/IFO/402914398835/SBIN0009025/krushna |
| 235 | 21107240014369 | 201029709653 | Money Transfer to | 019505501605 | ICIC0000195 | ODISHA (SUNDARGARH) | Layer : 4 | 9,00,000 / 4,42,500 | |
| 236 | 31106240093034 | 9926458297 | Money Transfer to | 00000031544730970 | SBIN0010907 | ODISHA (CUTTACK) | Layer : 4 | 3,000 / 2,025.70 | |
| 237 | 31111240178987 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA (CUTTACK) | Layer : 4 | 2,000 / 2,000 | upi trasnfer |
| 238 | 31111240188647 | 1100010103312 | Money Transfer to | 00000030576105197 | SBIN0008074 | ODISHA (CUTTACK) | Layer : 4 | 4,000 / 3,002 | UPI/660454934621/P2V/9692269642@ybl/ARUN KUMAR PAR |
| 239 | 31111240178987 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA (CUTTACK) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 240 | 31111240178987 | 7442317277 | Money Transfer to | 120030716349 | CNRB0001479 | ODISHA (CUTTACK) | Layer : 4 | 2,000 / 1,978 | upi transfer |
| 241 | 31106240093034 | 10135574321 | Money Transfer to | 555810110010153 | BKID0005558 | ODISHA (PURI) | Layer : 4 | 6,000 / 6,000 | We have marked lien on account however, disputed funds INR 6000/- has been transferred to another account, find account statement |
| 242 | 31105240074300 | 77780100528608 | Money Transfer to | 4798000100037902 | PUNB0479800 | ODISHA (ORISSA) | Layer : 4 | 1,000 / 100 | UPIOUT/414181704520/sumitkhamari@ybl/Sent vi/0000 |
| 243 | 31106240093034 | 24138100023225 | Money Transfer to | 40725676090 | SBIN0009820 | ODISHA (BALASORE) | Layer : 4 | 66,000 / 35,000 | |
| 244 | 31110240168840 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 4 | 1,000 / 1,000 | UPIAR/429542352478/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 245 | 31110240168840 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 4 | 1,000 / 1,000 | UPIAR/429502254393/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 246 | 31110240168840 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 4 | 1,000 / 1,000 | UPIAR/429524854869/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 247 | 31110240168840 | 704802010009630 | Money Transfer to | 00000032564838363 | SBIN0010920 | ODISHA (JAJPUR) | Layer : 4 | 2,000 / 2,000 | UPIAR/429551556582/DR/ROSHAN P/SBIN/ 9658073443@ax |
| 248 | 31104240059198 | 23910100012006 | Money Transfer to | 00000034289042109 | SBIN0004521 | ODISHA (ANGUL) | Layer : 4 | 1,287 / 1,087 | |
| 249 | 31111240178987 | 188895951473 | Money Transfer to | 40750100010250 | BARB0RAYAGA | ODISHA (RAYAGADA) | Layer : 5 | 2,000 / 2,000 | |
| 250 | 31104240057688 | 20257836161 | Money Transfer to | 23560100001655 | BARB0PAIKAS | ODISHA (ANGUL) | Layer : 5 | 460 / 460 | Partial Amount has been save for further process mail us on reportfraud@finobank.com |
| 251 | 31106240093490 | 510909010227403 | Money Transfer to | 10220008243997 | BDBL0001109 | ODISHA (BHADRAK) | Layer : 5 | 39,000 / 2,279 | |
| 252 | 31109240150451 | 4161000100106518 | Money Transfer to | 516120110000240 | BKID0005161 | ODISHA (KHORDHA) | Layer : 5 | 4,300 / 4,300 | UPI/463478513054/P2V/tanmaya.rko96-9@okaxis/SUBRAT |
| 253 | 31110240168840 | 409002033403 | Money Transfer to | 730002010008546 | UBIN0573001 | ODISHA (JAJPUR) | Layer : 5 | 10,000 / 1,000 | 429626016445-ROSHALION FUND TRANSFER |
| 254 | 31104240059198 | 040510153356 | Money Transfer to | 551410110005295 | BKID0005514 | ODISHA (KEONJHAR) | Layer : 5 | 500 / 500 | UPI TXN |
| 255 | 31104240059198 | 040510153356 | Money Transfer to | 551410110005233 | BKID0005419 | ODISHA (KODAPADA (DIST. KEONJHAR)) | Layer : 5 | 501 / 500 | UPI TXN |
| 256 | 31107240114016 | 1945773585 | Money Transfer to | 520620110000326 | BKID0005206 | ODISHA (ROURKELA) | Layer : 5 | 2,200 / 893 | |
| 257 | 31104240059198 | 8048487258 | Money Transfer to | 00000042514709895 | SBIN0002071 | ODISHA (KHURDA) | Layer : 5 | 200 / 200 | |
| 258 | 31107240106059 | 026101000023978 | Money Transfer to | 4853010052323803 | JSFB0004853 | ODISHA (OEU UU) | Layer : 5 | 8,000 / 3,100 | |
| 259 | 31109240144002 | 120028164465 | Money Transfer to | 9776350450 | KKBK0007248 | ODISHA (KHORDHA) | Layer : 5 | 3,72,501 / 148 | DA 148 |
| 260 | 31108240133224 | 00000034948098701 | Money Transfer to | 00000030758147733 | SBIN0007869 | ODISHA (ANGUL) | Layer : 5 | 1,000 / 1,000 | |
| 261 | 21107240014369 | 019505501605 | Money Transfer to | 50190023341569 | BDBL0001770 | ODISHA (SUNDARGARH) | Layer : 5 | 8,90,000 / 4,42,500 | |
| 262 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043031811742 | SBIN0007978 | ODISHA (SAMBALPUR) | Layer : 5 | 99.34 / 99.34 | |
| 263 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043073169338 | SBIN0006621 | ODISHA (SURENDRANAGAR) | Layer : 5 | 99.31 / 99.31 | |
| 264 | 31106240097762 | 1548170880 | Money Transfer to | 535710110009540 | BKID0005357 | ODISHA (KADABARANG (DIST. BHADRAK)) | Layer : 5 | 58,699 / 500 | |
| 265 | 31106240093034 | 5247481360 | Money Transfer to | 00000041511675504 | SBIN0017955 | ODISHA (DHENKANAL) | Layer : 5 | 2,000 / 1,508 | |
| 266 | 31107240108181 | 0397040100005965 | Money Transfer to | 00000043073169338 | SBIN0006621 | ODISHA (SURENDRANAGAR) | Layer : 5 | 2,000 / 59 | |
| 267 | 31105240065082 | 20358659842 | Money Transfer to | 14678100015500 | BARB0BALASO | ODISHA (BALASORE) | Layer : 5 | 123 / 123 | |
| 268 | 31109240143353 | 409061727843 | Money Transfer to | 50367256158 | IDIB000K543 | ODISHA (KHORDHA) | Layer : 6 | 340 / 340 | 424625063201-GAZWA IPC SOLUTIONS PRIVATE LI |
| 269 | 31109240143353 | 409061727843 | Money Transfer to | 36055640167 | SBIN0010917 | ODISHA (CUTTACK) | Layer : 6 | 216 / 216 | 424627031820-GAZWA IPC SOLUTIONS PRIVATE LI |
| 270 | 31106240093490 | 10220008243997 | Money Transfer to | 259114114045 | INDB0000070 | ODISHA (CUTTACK) | Layer : 6 | 65,300 / 2,279 | IMPS-416405460249-BAPIN KUMAR NAYAK-INDB0000070-4045-NS |
| 271 | 31109240143353 | 409061727843 | Money Transfer to | 20224175194 | SBIN0001085 | ODISHA (SONEPUR) | Layer : 6 | 110 / 110 | 424627040110-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0001085 |
| 272 | 31111240178987 | 120031665535 | Money Transfer to | 7376000100033820 | PUNB0737600 | ODISHA (DIST PURI) | Layer : 6 | 5,000 / 2,000 | DA 2000 |
| 273 | 31111240178987 | 120031665535 | Money Transfer to | 7376000100033820 | PUNB0737600 | ODISHA (DIST PURI) | Layer : 6 | 5,000 / 2,000 | DA 2000 |
| 274 | 31111240188647 | 002261100000025 | Money Transfer to | 0801010151795 | PUNB0080120 | ODISHA (CUTTAK) | Layer : 6 | 368 / 330 | This is a settlement transaction towards a merchant account. |
| 275 | 31104240059198 | 4020000100115011 | Money Transfer to | 12292413000415 | PUNB0122910 | ODISHA (BARGARH) | Layer : 6 | 2,400 / 2,135 | UPI/445430492262/P2V/9777852289@ybl/PURNACHANDRA S |
| 276 | 31112240213401 | 0239013448593 | Money Transfer to | 120032316189 | CNRB0002957 | ODISHA (KHURDA) | Layer : 6 | 500 / 351 | |
| 277 | 31108240131702 | 7337500637 | Money Transfer to | 923010010275589 | UTIB0002886 | ODISHA (KHURDA) | Layer : 6 | 7,000 / 7,000 | |
| 278 | 31109240144002 | 004788700000990 | Money Transfer to | 35551025246 | SBIN0007296 | ODISHA (KANDHAMAL) | Layer : 6 | 2,400 / 100 | |
| 279 | 31111240191080 | 001425000000051 | Money Transfer to | 0854010106879 | PUNB0085420 | ODISHA (KEONJHAR) | Layer : 7 | 9,127 / 1 | 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. |
| 280 | 31111240191080 | 0854010106879 | Transaction put on hold | PUNB0085420 | ODISHA (KEONJHAR) | Layer : 7 | 1 / 0 | NCRP: Lien marked on account | |
| 281 | 31107240100843 | 9933000100044838 | Money Transfer to | 00000042968568584 | SBIN0002102 | ODISHA (PURI) | Layer : 7 | 2,000 / 200 | UPI/451921251638/P2M/dipakispatline@sbi/DIPAK ISPA |
| 282 | 31106240093034 | 922010055308906 | Money Transfer to | 4562020001094589 | JSFB0004562 | ODISHA (BALASORE) | Layer : 7 | 1,000 / 980 | RAJIB PANDA |
| 283 | 31111240178987 | 7376000100033820 | Money Transfer to | 48070100012497 | BARB0HARISP | ODISHA (PURI) | Layer : 7 | 2,000 / 2,000 | UPI/082808321983/P2V/7077632093@axl/RAKESH KUMAR B |
| 284 | 31111240178987 | 7376000100033820 | Money Transfer to | 48070100012497 | BARB0HARISP | ODISHA (PURI) | Layer : 7 | 2,000 / 1,007.82 | |
| 285 | 31112240213401 | 12860200036609 | Money Transfer to | 43531206678 | SBIN0000068 | ODISHA (DHENKANAL) | Layer : 7 | 2,18,666 / 1,140 | RTG/MISHRA /FDRLR52024122700191604/SBI |
| 286 | 31109240139337 | 63035262946 | Money Transfer to | 409002279184 | RATN0000476 | ODISHA (BHUBANESHWAR) | Layer : 7 | 500 / 500 | |
| 287 | 31104240059198 | 409002217605 | Money Transfer to | 33862181275 | SBIN0017777 | ODISHA (ANGUL) | Layer : 7 | 700 / 146 | 408128104990-PAYFOR171100250005667270E |
| 288 | 31104240059198 | 040510153356 | Money Transfer to | 551410110005233 | BKID0005419 | ODISHA (KODAPADA (DIST. KEONJHAR)) | Layer : 7 | 501 / 500 | UPI TXN |
| 289 | 31108240131702 | 923010010275589 | Money Transfer to | 9827000100130481 | PUNB0982700 | ODISHA (KHURDA) | Layer : 7 | 7,280 / 7,000 | Upi txn |
| 290 | 31109240143353 | 059110325598 | Money Transfer to | 120030385964 | CNRB0005933 | ODISHA (GANJAM) | Layer : 7 | 100 / 100 | UPI Txn |
| 291 | 31108240124614 | 002261100000025 | Money Transfer to | NX24080810321379791453801 | IBKL0001134 | ODISHA (KALAHANDI) | Layer : 7 | 500 / 500 | The disputed transaction is made towards Fast tag recharge for vehicle number UP14FL8519 |
| 292 | 31108240124614 | 002261100000025 | Money Transfer to | 1154104000109338 | IBKL0001134 | ODISHA (KALAHANDI) | Layer : 7 | 20,892 / 5 | This is a settlement transaction towards a merchant account |
| 293 | 31105240065082 | na | Money Transfer to | 556410100000297 | BKID0005564 | ODISHA (BHUBANESHWAR) | Layer : 8 | 2,048 / 20 | The whole amount of INR 2048/- was moved to Bank in which INR 20/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 294 | 31102240027277 | 010561100000039 | Money Transfer to | 10146591990 | IDFB0060661 | ODISHA (PURI) | Layer : 8 | 2,63,626 / 1,000 | Necessary action taken on this // Money transferred to IDFC FIRST BANK. The dispute amount has been settled. |
| 295 | 31109240139337 | 11930100019563 | Money Transfer to | 120030385964 | CNRB0005933 | ODISHA (GANJAM) | Layer : 8 | 500 / 500 | |
| 296 | 31109240143353 | 130122010000799 | Money Transfer to | 120030562122 | CNRB0001617 | ODISHA (KHURDA) | Layer : 8 | 650 / 593 | UPIAR/461269956203/DR/JAGANNAT/CNRB/32663319756212 |
| 297 | 31108240131702 | 33474593290 | Money Transfer to | 00000031015401825 | SBIN0003311 | ODISHA (KHURDA) | Layer : 9 | 330 / 330 | |
| 298 | 31108240131702 | 8637265291 | Money Transfer to | 00000033474593290 | SBIN0007343 | ODISHA (NAYAGARH) | Layer : 10 | 300 / 300 | UPI |
| 299 | 31105240065082 | 002261100000025 | Money Transfer to | 00000034746342092 | SBIN0013587 | ODISHA (BHADRAK) | Layer : 11 | 10,632.12 / 98 | This is a settlement transaction towards a merchant account |
| 300 | 31105240065082 | 002261100000025 | Money Transfer to | 305405500288 | ICIC0003054 | ODISHA (KHORDHA) | Layer : 11 | 2,16,641.5 / 5 | This is a settlement transaction towards a merchant account |
| 301 | 31109240141745 | 002261100000025 | Money Transfer to | 730002010001662 | UBIN0573001 | ODISHA (JAJPUR) | Layer : 12 | 2,268 / 51 | This is a settlement transaction towards a merchant account. |
| 302 | 31109240146201 | 1347225941 | Money Transfer to | 20010200002694 | FDRL0002001 | ODISHA (KHURDA) | Layer : 13 | 10,000 / 500 | |
| 303 | 31108240117601 | 20158467969 | Money Transfer to | 555020110000844 | BKID0005550 | ODISHA (BHUBANESHWAR) | Layer : 14 | 3,999 / 300 |