| # | 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 | 3031000100543424 | PUNB0303100 | PUNJAB (LUDHIANA) | Layer : 1 | 4,700 / 4,700 | |
| 2 | 31104240060293 | 50100084640484 | Money Transfer to | 031199500011001 YESB0000143 | YESB0000143 | PUNJAB (LUDHIANA) | Layer : 1 | 62,390 / 62,390 | |
| 3 | 31107240116716 | 50100453260322 | Money Transfer to | 7749596429 | KKBK0003914 | PUNJAB (LUDHIANA) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 4 | 31108240134708 | 32399482425 | Money Transfer to | 053250700004238 | YESB0000532 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 1 | 51,831 / 51,831 | |
| 5 | 31108240134708 | 32399482425 | Money Transfer to | 053250700004238 | YESB0000532 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 1 | 30,000 / 30,000 | |
| 6 | 31106240082952 | 101210664006 | Money Transfer to | 8862010000007085 | DBSS0IN0862 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | LP BOM40T0WQHIB HIB- 150827X1119117 |
| 7 | 31106240082952 | 101210664006 | Money Transfer to | 8862010000007085 | DBSS0IN0862 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | LP BOM40T0WQHIB HIB- 150827X1119117 |
| 8 | 31106240082952 | 101210664006 | Money Transfer to | 2401239258701020 | AUBL0002392 | PUNJAB (LUDHIANA) | Layer : 1 | 84,270 / 84,270 | LP BOM40SWHQHIB HIB- 1452608X5782486 |
| 9 | 31108240135009 | 0466053000010236 | Money Transfer to | 500101013929184 | CIUB0000359 | PUNJAB (AMRITSAR) | Layer : 1 | 49,000 / 49,000 | |
| 10 | 31109240143353 | 10981100000166 | Money Transfer to | 120030337678 | CNRB0002107 | PUNJAB (LUDHIANA) | Layer : 1 | 2,32,002 / 2,999.98 | RTGS/PSIBR24247118175 |
| 11 | 31109240141745 | 0713526903 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB (LUDHIANA) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 12 | 31109240141745 | 31537345616 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | |
| 13 | 31109240141745 | 31537345616 | Money Transfer to | 2401247960761296 | AUBL0002479 | PUNJAB (MOHALI) | Layer : 1 | 10,000 / 10,000 | |
| 14 | 31109240141745 | 31537345616 | Money Transfer to | 917878051678 | AUBL0002479 | PUNJAB (MOHALI) | Layer : 1 | 10,000 / 10,000 | |
| 15 | 31109240144528 | 50100084323661 | Money Transfer to | 053250700004840 | YESB0000532 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 1 | 90,500 / 50,000 | |
| 16 | 31109240144002 | 072601505213 | Money Transfer to | 10541100000216 | PSIB0000216 | PUNJAB (JALANDHAR) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 17 | 31107240103012 | 624801037196 | Money Transfer to | 147701000018711 | IOBA0001477 | PUNJAB (LUDHIANA) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 18 | 31105240076040 | 918010113955243 | Money Transfer to | 2057002100112092 | PUNB0205700 | PUNJAB (DISTT. LUDHIANA (PUNJAB)) | Layer : 1 | 50,000 / 50,000 | COKE ENTERTAINERS |
| 19 | 31108240131352 | 20261911982 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | |
| 20 | 31106240083432 | 012003100021905 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB (JODHPUR) | Layer : 1 | 1,00,673 / 1,00,673 | Beneficiary MMID: 9234000 |
| 21 | 31106240083432 | 012003100014773 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB (JODHPUR) | Layer : 1 | 88,703 / 88,703 | Beneficiary MMID: 9234000 |
| 22 | 31106240083432 | 012003100014773 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB (JODHPUR) | Layer : 1 | 47,913 / 47,913 | Beneficiary MMID: 9234000 |
| 23 | 31108240131352 | 38760100008900 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | |
| 24 | 31108240131352 | 38760100008900 | Money Transfer to | 43012273330 | sbin0009089 | PUNJAB (LUDHIANA) | Layer : 1 | 50,000 / 50,000 | |
| 25 | 31109240138415 | 011003100049754 | Money Transfer to | 0346247213 | KKBK0004006 | PUNJAB (AMRITSAR) | Layer : 1 | 1,00,000 / 1,00,000 | ritikmahajan7837@kotak |
| 26 | 31107240114016 | 120029403802 | Money Transfer to | 201028791657 | INDB0000045 | PUNJAB (JALANDHAR) | Layer : 2 | 2,00,000 / 19,000 | |
| 27 | 31104240059198 | 409002188721 | Money Transfer to | 923010035712380 | UTIB0000334 | PUNJAB (PATIALA) | Layer : 2 | 2,000 / 2,000 | NEFT/000369750846/UTIB/GURVINDER SINGH |
| 28 | 31107240114460 | 42909865847 | Money Transfer to | 357001501682 | ICIC0003670 | PUNJAB (BATHINDA) | Layer : 2 | 2,98,300 / 87,091 | |
| 29 | 31106240093034 | 409002145168 | Money Transfer to | 10714600001359 | DCBL0000107 | PUNJAB (LUDHIANA) | Layer : 2 | 5,959.60 / 5,959.60 | NEFT/000379262815/DCBL/DineshGulati // if txn. PO num 000379262815 not found please check for UTR RATNN24155670588 or with Txn id RATNR52024060300670588 |
| 30 | 31106240093034 | 409002145168 | Money Transfer to | 41748377427 | SBIN0001859 | PUNJAB (LUDHIANA) | Layer : 2 | 2,113.11 / 2,113.11 | NEFT/000379262827/SBIN/Sumit // if txn. PO num 000379262827 not found please check for UTR RATNN24155670612 or with Txn id RATNR52024060300670612 |
| 31 | 31108240119501 | 41632762681 | Money Transfer to | 8209010000014535 | DBSS0IN0209 | PUNJAB (CHANDIGARH) | Layer : 2 | 2,00,010 / 2,00,010 | |
| 32 | 31108240119501 | 41632762681 | Money Transfer to | 8209010000014535 | DBSS0IN0209 | PUNJAB (CHANDIGARH) | Layer : 2 | 2,00,010 / 2,00,010 | |
| 33 | 31106240093034 | 409002145168 | Money Transfer to | 20301422922 | SBIN0001545 | PUNJAB (HOSIARPUR) | Layer : 2 | 3,948 / 3,948 | NEFT/000379262839/SBIN/Ashokkumar // if txn. PO num 000379262839 not found please check for UTR RATNN24155670605 or with Txn id RATNR52024060300670605 |
| 34 | 31106240093034 | 409002145168 | Money Transfer to | 35690100004996 | BARB0SUNLUD | PUNJAB (LUDHIANA) | Layer : 2 | 3,775.98 / 3,775.98 | NEFT/000379262855/BARB/KAVITAARORA // if txn. PO num 000379262855 not found please check for UTR RATNN24155670634 or with Txn id RATNR52024060300670634 |
| 35 | 31106240093034 | 409002145168 | Money Transfer to | 6609474693 | IDIB000T151 | PUNJAB (LUDHIANA) | Layer : 2 | 9,488.85 / 9,488.85 | NEFT/000379262865/IDIB/MandeepSingh // if txn. PO num 000379262865 not found please check for UTR RATNN24155670639 or with Txn id RATNR52024060300670639 |
| 36 | 31105240075378 | 12000200097356 | Money Transfer to | 40248403839 | SBIN0050209 | PUNJAB (PATIALA) | Layer : 2 | 1,470 / 1,470 | FT IMPS/IFO/411312572083/SBIN0050209/ BT2404226656 |
| 37 | 31106240093034 | 409002145168 | Money Transfer to | 100143386082 | INDB0000791 | PUNJAB (HOSHIARPUR) | Layer : 2 | 2,350 / 2,350 | NEFT/000379262880/INDB/KuldeepSingh // if txn. PO num 000379262880 not found please check for UTR RATNN24155670649 or with Txn id RATNR52024060300670649 |
| 38 | 31106240093034 | 409002145168 | Money Transfer to | 50100267645211 | HDFC0002474 | PUNJAB (LUDHIANA) | Layer : 2 | 8,366.94 / 8,366.94 | NEFT/000379262907/HDFC/MehakAgnihotri // if txn. PO num 000379262907 not found please check for UTR RATNN24155670682 or with Txn id RATNR52024060300670682 |
| 39 | 31105240075378 | 12000200097356 | Money Transfer to | 924010009007846 | UTIB0000334 | PUNJAB (PATIALA) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572114/UTIB0000334/ BT2404226656 |
| 40 | 31104240061244 | 010583300000604 | Money Transfer to | 159929469736 | INDB0001852 | PUNJAB (SAS NAGAR) | Layer : 2 | 1,00,000 / 50,000 | |
| 41 | 31107240116716 | unable to fetch a/c number please refer RRN | Money Transfer to | 42681242432 | SBIN0050049 | PUNJAB (MANSA) | Layer : 2 | 3,00,000 / 3,00,000 | |
| 42 | 31106240093034 | 409002145168 | Money Transfer to | 3459000100140399 | PUNB0345900 | PUNJAB (DISTT:LUDHIANA) | Layer : 2 | 9,870 / 9,870 | NEFT/000379262611/PUNB/Manjitkaur // if txn. PO num 000379262611 not found please check for UTR RATNN24155670421 or with Txn id RATNR52024060300670421 |
| 43 | 31110240168840 | 634305013892 | Money Transfer to | 3395006900002346 | PUNB0339500 | PUNJAB (AMRITSAR) | Layer : 2 | 10,100 / 10,100 | |
| 44 | 31109240141745 | 046601000100971 | Money Transfer to | 110186280361 | CNRB0007561 | PUNJAB (MANSA DIST) | Layer : 2 | 1,000 / 1,000 | 424954642537 |
| 45 | 31108240133224 | 42556288913 | Money Transfer to | 116564400001806 | YESB0001165 | PUNJAB (FAZILKA) | Layer : 2 | 5,00,009 / 50,000 | |
| 46 | 31102240016821 | 15740100036965 | Money Transfer to | 912010062443590 | UTIB0002125 | PUNJAB (HOSHIARPUR) | Layer : 2 | 1,16,810.39 / 5,886.32 | MB IMPS/IFO/402317545781/UTIB0002125/RAVINDER SING |
| 47 | 31106240093034 | 409002145168 | Money Transfer to | 2131108017168 | CNRB0002131 | PUNJAB (GURDASPUR) | Layer : 2 | 2,068 / 2,068 | NEFT/000379262666/CNRB/Arshdeep // if txn. PO num 000379262666 not found please check for UTR RATNN24155670472 or with Txn id RATNR52024060300670472 |
| 48 | 31101250000988 | 00000073157381915 | Money Transfer to | 921010043884064 | utib0001815 | PUNJAB (AMRITSAR) | Layer : 2 | 3,290 / 469 | NPCI Txn Date 2024-12-23 |
| 49 | 31107240116341 | 60488790776 | Money Transfer to | 50200092414319 | HDFC0001423 | PUNJAB (AMRITSAR) | Layer : 2 | 18,714 / 9,700 | |
| 50 | 31111240178987 | 60501917952 | Money Transfer to | 2302245355293725 | AUBL0002453 | PUNJAB (AMRITSAR) | Layer : 2 | 2,00,000 / 2,000 | |
| 51 | 31109240139337 | 60498994994 | Money Transfer to | 50100723354177 | HDFC0003163 | PUNJAB (RUPNAGAR) | Layer : 2 | 4,50,000 / 2,00,130 | |
| 52 | 31106240097762 | 409002098082 | Money Transfer to | 7445179056 | KKBK0004058 | PUNJAB (FAZILKA) | Layer : 2 | 2,100 / 2,100 | Neft Txn / If not found please also try to search with PO Num:000371513026/UTR:RATNN24110979194/Txn Identifer:RATNR52024041900979194 |
| 53 | 31109240141745 | 2401247960761296 | Money Transfer to | 9849151409 | KKBK0000254 | PUNJAB (SAS NAGAR MOHALI) | Layer : 2 | 2,52,000 / 10,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 54 | 31109240141745 | 31537345616 | Money Transfer to | 19160100060491 | FDRL0001916 | PUNJAB (LUDHIANA) | Layer : 2 | 50,000 / 50,000 | |
| 55 | 31101240006153 | 99980122620813 | Money Transfer to | 50200087770911 | HDFC0000342 | PUNJAB (FATEHGARH SAHEB) | Layer : 2 | 1,50,000 / 1,50,000 | FN IMPS/IFO/400313776274/HDFC0000342/ukhwant singh |
| 56 | 31106240097762 | 409002098082 | Money Transfer to | 923010009401953 | UTIB0003442 | PUNJAB (KURALI) | Layer : 2 | 4,602 / 4,602 | Neft Txn / If not found please also try to search with PO Num:000371512998/UTR:RATNN24110979167/Txn Identifer:RATNR52024041900979167 |
| 57 | 31106240082474 | 923010032432698 | Cash Withdrawal through Cheque | 923010032432698 | UTIB0000185 | PUNJAB (MUKTSAR) | Layer : 2 | 7,95,000 / 0 | SAK/CASH WDL/SAK392717454/185/MALOUT P/SELF |
| 58 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 50,000 / 50,000 | |
| 59 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 40,000 / 40,000 | |
| 60 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 10,000 / 10,000 | |
| 61 | 31107240103012 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 50,000 / 50,000 | |
| 62 | 31107240103012 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 50,000 / 50,000 | |
| 63 | 31108240134708 | 053250700004238 | Money Transfer to | 10187816974 | IDFB0021375 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 2 | 1,00,000 / 81,831 | |
| 64 | 31108240134708 | 10187816974 | Cash Withdrawal through Cheque | 10187816974 | IDFB0021375 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 2 | 81,831 / 0 | We have marked lien on account, however the amount INR 81831/- has been withdrawn through cash withdrawal and cheque no. 000001, attached account statement. Customer Mobile Number 919306642185 |
| 65 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 75,000 / 75,000 | |
| 66 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 30,000 / 30,000 | |
| 67 | 31107240103012 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 50,000 / 50,000 | |
| 68 | 31107240103012 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 1,00,000 / 1,00,000 | |
| 69 | 31107240103012 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB (AMRITSAR) | Layer : 2 | 4,900 / 4,900 | |
| 70 | 31107240108728 | 1548215284 | Money Transfer to | 10135482816 | IDFB0021178 | PUNJAB (LUDHIANA) | Layer : 2 | 4,00,000 / 3,82,500 | |
| 71 | 31104240053533 | 500101014025270 | Money Transfer to | 50200100453679 | HDFC0000476 | PUNJAB (AMRITSAR) | Layer : 2 | 25,000 / 23,124 | |
| 72 | 31107240108728 | 10135482816 | Cash Withdrawal through Cheque | 10135482816 | IDFB0021178 | PUNJAB (LUDHIANA) | Layer : 2 | 3,82,500 / 0 | We have marked lien on account, however the amount INR 382500/- has been withdrawn through CASH WITHDRAWAL: CHEQUE NO.000001, statement attached. Customer Mobile Number.917888550216 |
| 73 | 31107240108728 | 19860210002520 | Money Transfer to | 060150700007614 | YESB0000601 | PUNJAB (LUDHIANA) | Layer : 2 | 2,00,000 / 75,000 | eRTGS/YESB0000601/ROHIT KASHAYAP |
| 74 | 31106240082952 | 139905000148 | Money Transfer to | 49570100002954 | BARB0KARORA | PUNJAB (RUPNAGAR) | Layer : 2 | 9,000 / 9,000 | |
| 75 | 31106240082952 | 139905000148 | Money Transfer to | 49570100002954 | BARB0KARORA | PUNJAB (RUPNAGAR) | Layer : 2 | 9,000 / 9,000 | IGNORE PREVIOUS ENTRY |
| 76 | 31108240125785 | 7821906410 | Money Transfer to | 50100676838996 | HDFC0002823 | PUNJAB (BATHINDA) | Layer : 2 | 1,65,000 / 1,30,000 | neft |
| 77 | 21106240011937 | 00331000120382 | Cash Withdrawal through Cheque | 00331000120382 | PSIB0000033 | PUNJAB (MUKTSAR) | Layer : 2 | 2,00,000 / 0 | TO CASH |
| 78 | 31109240144528 | 20230100098945 | Money Transfer to | 22100100047655 | FDRL0002133 | PUNJAB (BHATHINDA) | Layer : 2 | 3,05,251 / 14,618 | FN/VISHANK MEWADA/6337171 |
| 79 | 31109240144528 | 20230100098945 | Money Transfer to | 21330100040498 | FDRL0002133 | PUNJAB (BHATHINDA) | Layer : 2 | 50,182 / 50,182 | FN/SUKHVIR KAUR/6336021 |
| 80 | 31111240192135 | 60511493419 | Money Transfer to | 100225797812 | INDB0001788 | PUNJAB (BARNALA) | Layer : 2 | 40,000 / 10,491 | |
| 81 | 31109240144002 | 00000043113407533 | Money Transfer to | 116564400001806 | YESB0001165 | PUNJAB (FAZILKA) | Layer : 2 | 3,00,018 / 50,000 | |
| 82 | 31105240073409 | 159987236856 | Money Transfer to | 8862010000007610 | DBSS0IN0862 | PUNJAB (LUDHIANA) | Layer : 2 | 50,000 / 50,000 | |
| 83 | 31105240073409 | 159987236856 | Money Transfer to | 8862010000007610 | DBSS0IN0862 | PUNJAB (LUDHIANA) | Layer : 2 | 50,000 / 50,000 | |
| 84 | 31107240103012 | 147701000018711 | Money Transfer to | 35070110011461 | UCBA0003507 | PUNJAB (LUDHIANA) | Layer : 2 | 10,000 / 10,000 | |
| 85 | 31107240103012 | 147701000018711 | Money Transfer to | 7750085509 | KKBK0003907 | PUNJAB (LUDHIANA) | Layer : 2 | 10,000 / 10,000 | |
| 86 | 31106240083432 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 2 | 1,51,000 / 1,00,673 | |
| 87 | 31107240103012 | 147701000018711 | Money Transfer to | 7750084120 | KKBK0003907 | PUNJAB (LUDHIANA) | Layer : 2 | 10,000 / 10,000 | |
| 88 | 31106240083432 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 2 | 1,95,000 / 88,703 | |
| 89 | 31106240083432 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 2 | 88,000 / 47,913 | |
| 90 | 31106240093034 | 409002145168 | Money Transfer to | 3459000100122348 | PUNB0345900 | PUNJAB (DISTT:LUDHIANA) | Layer : 2 | 6,627 / 6,627 | NEFT/000379262792/PUNB/Manpreetsingh // if txn. PO num 000379262792 not found please check for UTR RATNN24155670571 or with Txn id RATNR52024060300670571 |
| 91 | 31104240062489 | 510000000342299 | Money Transfer to | 10176786848 | IDFB0021852 | PUNJAB (BATHINDA) | Layer : 2 | 1,00,000 / 50,000 | |
| 92 | 31106240093034 | 409002145168 | Money Transfer to | 632101012390 | ICIC0006321 | PUNJAB (KAPURTHALA) | Layer : 2 | 2,270.09 / 2,270.09 | NEFT/000379262802/ICIC/VishalChaudhary // if txn. PO num 000379262802 not found please check for UTR RATNN24155670576 or with Txn id RATNR52024060300670576 |
| 93 | 31106240086450 | 24620200000039 | Money Transfer to | 029301500871 | ICIC0000293 | PUNJAB (SANGRUR) | Layer : 2 | 2,668 / 2,668 | FT IMPS/IFO/413710210112/ICIC0000293/ BT2405167124 |
| 94 | 31109240144002 | 409002169027 | Money Transfer to | 31861434381 | SBIN0001759 | PUNJAB (SANGRUR) | Layer : 3 | 5,369 / 5,369 | BU 1616441 127553 // if txn. PO num 000390475385 not found please check for UTR RATNN24222867681 or with Txn id RATNR52024080900867681 // IFSC Code SBIN0001759 |
| 95 | 31111240188647 | 217302000000397 | Money Transfer to | 10695676517 | SBIN0012236 | PUNJAB (HOSIARPUR) | Layer : 3 | 1,169 / 1,169 | |
| 96 | 31109240144002 | 409002169027 | Money Transfer to | 6630536734 | IDIB000S126 | PUNJAB (SANGRUR) | Layer : 3 | 10,575 / 10,575 | BU 1616441 127553 // if txn. PO num 000390475404 not found please check for UTR RATNN24222867702 or with Txn id RATNR52024080900867702 // IFSC Code IDIB000S126 |
| 97 | 31106240093034 | 23810100007140 | Money Transfer to | 1515100100000095 | BARB0VJMAFA | PUNJAB (FATEHGARH SAHIB) | Layer : 3 | 60,000 / 60,000 | NFT/FDRLM8160407681 AMBUJTIWARI BARB0VJMAFANAYAK I |
| 98 | 31109240144002 | 409002169027 | Money Transfer to | 87210100006588 | PUNB0PGB003 | PUNJAB (KAPURTHALA) | Layer : 3 | 353 / 353 | BU 1616441 127553 // if txn. PO num 000390474618 not found please check for UTR RATNN24222866919 or with Txn id RATNR52024080900866919 // IFSC Code PUNB0PGB003 |
| 99 | 31109240144002 | 409002169027 | Money Transfer to | 50100041279129 | HDFC0002597 | PUNJAB (SANGRUR) | Layer : 3 | 2,378 / 2,378 | BU 1616441 127553 // if txn. PO num 000390475423 not found please check for UTR RATNN24222867709 or with Txn id RATNR52024080900867709 // IFSC Code HDFC0002597 |
| 100 | 31111240188647 | 217302000000397 | Money Transfer to | 0428000108365047 | PUNB0042800 | PUNJAB (DISTRICT-FATEHGARH SAHIB) | Layer : 3 | 190 / 190 | |
| 101 | 31107240100843 | 24980100000210 | Money Transfer to | 385701501225 | ICIC0003857 | PUNJAB (GURDASPUR) | Layer : 3 | 16,000 / 16,000 | MB IMPS/IFO/415213657608/ICIC0003857/0 |
| 102 | 31109240144002 | 409002169027 | Money Transfer to | 20510100039605 | FDRL0002051 | PUNJAB (BARNALA) | Layer : 3 | 479 / 479 | BU 1616433 127551 // if txn. PO num 000390474465 not found please check for UTR RATNN24222866785 or with Txn id RATNR52024080900866785 // IFSC Code FDRL0002051 |
| 103 | 31104240059198 | 21280100046484 | Money Transfer to | 04032193000182 | PUNB0040310 | PUNJAB (JALANDHAR) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408112739047/PUNB0040310/M6JLO7TSJ70 |
| 104 | 31104240059198 | 21280100046484 | Money Transfer to | 0108100100008791 | PUNB0010810 | PUNJAB (TARN TARAN) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408112739146/PUNB0010810/M6JLOCKJNI6 |
| 105 | 31108240131352 | 55550131846816 | Money Transfer to | 510101006746823 | UBIN0908363 | PUNJAB (MUKTSAR) | Layer : 3 | 80,455 / 50,000 | MB IMPS/IFO/417510238373/UBIN0908363/PAVIK INDIA M |
| 106 | 31109240144002 | 409002169027 | Money Transfer to | 0302000105317787 | PUNB0301400 | PUNJAB (INDUSTRIAL AREA-A, NEAR MANJU THEATRE.) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390473780 not found please check for UTR RATNN24222866118 or with Txn id RATNR52024080900866118 // IFSC Code PUNB0301400 |
| 107 | 31106240093034 | 632101012390 | Money Transfer to | 50100423810893 | HDFC0001320 | PUNJAB (LUDHIANA) | Layer : 3 | 5,000 / 2,270 | |
| 108 | 31107240106059 | 1548219435 | Money Transfer to | 100105922136 | INDB0000896 | PUNJAB (SANGRUR) | Layer : 3 | 24,993 / 24,700 | |
| 109 | 31107240106059 | 922010046018652 | Money Transfer to | 100212849593 | INDB0000914 | PUNJAB (FEROZPUR) | Layer : 3 | 10,000 / 2,000 | gurpreet420@indus DEBIT FREEZE HAS BEEN MARKED ON ACCOUNT |
| 110 | 31104240062489 | 5048906840 | Money Transfer to | 50449545590 | IDIB000R589 | PUNJAB (JALANDHAR) | Layer : 3 | 120 / 120 | |
| 111 | 31106240093034 | 10714600001359 | Money Transfer to | 59118146388700 | HDFC0000034 | PUNJAB (LUDHIANA) | Layer : 3 | 6,000 / 5,959.60 | Disputed amount of Rs.5959.6 is involved in this transaction amount. |
| 112 | 31104240061244 | 3878101003854 | Cash Withdrawal through Cheque | 3878101003854 | CNRB0003878 | PUNJAB (BATHINDA) | Layer : 3 | 4,30,000 / 0 | DA: 50000/- |
| 113 | 31107240114460 | 21910100064547 | Money Transfer to | 309022982409 | RATN0000233 | PUNJAB (MOHALI) | Layer : 3 | 82,501 / 82,501 | MB IMPS/IFO/420014700828/RATN0000233/SATPAL SINGH |
| 114 | 31104240062489 | 5048906840 | Money Transfer to | 50449545590 | IDIB000R589 | PUNJAB (JALANDHAR) | Layer : 3 | 200 / 200 | |
| 115 | 31107240116716 | 060263200000260 | Money Transfer to | 924020014392479 | UTIB0004115 | PUNJAB (PATHANKOT) | Layer : 3 | 9,002 / 5,000 | |
| 116 | 31111240178987 | 2302245355293725 | Money Transfer to | 14181000004810 | PSIB0021418 | PUNJAB (AMRITSAR) | Layer : 3 | 80,000 / 2,000 | |
| 117 | 31107240114460 | 309022982409 | Cash Withdrawal through Cheque | 309022982409 | RATN0000233 | PUNJAB (MOHALI) | Layer : 3 | 3,30,000 / 0 | CASHPMT/ZIRAKPUR/KULDEEP SINGH |
| 118 | 31111240189533 | 77780100624738 | Money Transfer to | 924020016309947 | UTIB0000185 | PUNJAB (MUKTSAR) | Layer : 3 | 7,500 / 7,500 | FT IMPS/IFO/433012238882/UTIB0000185/Sent via Jupi |
| 119 | 31106240093034 | 498102010010330 | Money Transfer to | 00000042875325567 | SBIN0050697 | PUNJAB (JALANDHAR) | Layer : 3 | 2,000 / 284 | UPIAR/452225725915/DR/AK HAND /SBIN/akhandtools@sb |
| 120 | 31101240006153 | 15920100185539 | Money Transfer to | 50100685710838 | HDFC0003892 | PUNJAB (FEROZPUR) | Layer : 3 | 23,000 / 8,500 | MB IMPS/IFO/400120886795/HDFC0003892/SAHIL SAHIL |
| 121 | 31104240062489 | 5048906840 | Money Transfer to | 84831700013540 | PUNB0PGB003 | PUNJAB (KAPURTHALA) | Layer : 3 | 120 / 120 | |
| 122 | 31102240016821 | 912010062443590 | Money Transfer to | 22041000001050 | HDFC0002204 | PUNJAB (HOSHIARPUR) | Layer : 3 | 25,000 / 5,886.32 | IMPS/P2A/402320506277/RAVINDERSINGH/X001050 |
| 123 | 31108240119646 | 20100028173222 | Money Transfer to | 23240110108840 | UCBA0002324 | PUNJAB (PATIALA) | Layer : 3 | 6,12,316 / 1,00,000 | RTGS DR-BDBLR62024070913249625-UCBA0002324-JASPREET |
| 124 | 31106240093034 | 60282570243 | Money Transfer to | 00000065030970650 | SBIN0050022 | PUNJAB (PATIALA) | Layer : 3 | 2,000 / 2,000 | |
| 125 | 31110240168840 | 20348937740 | Money Transfer to | 924010050658372 | UTIB0002129 | PUNJAB (LUDHIANA) | Layer : 3 | 2,000 / 2,000 | |
| 126 | 31110240168840 | 20348937740 | Money Transfer to | 924010050658372 | UTIB0002129 | PUNJAB (LUDHIANA) | Layer : 3 | 4,500 / 4,500 | |
| 127 | 31110240168840 | 0919101075655 | Money Transfer to | 00000005677702298 | CBIN0283646 | PUNJAB (PATIALA) | Layer : 3 | 2,000 / 2,000 | DA 2000 |
| 128 | 31104240059198 | 11970101059229 | Money Transfer to | 7557001700003052 | PUNB0755700 | PUNJAB (LUDHIANA CGANDIGARH ROAD) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408616344306/PUNB0755700/65XUOQS99VAD |
| 129 | 31104240059198 | 11970101059229 | Money Transfer to | 42706643007 | SBIN0004633 | PUNJAB (LUDHIANA) | Layer : 3 | 2,300 / 2,300 | MB IMPS/IFO/408616344445/SBIN0004633/65XUOU1Q7T6O |
| 130 | 31106240093034 | 100143386082 | Money Transfer to | 42410100002956 | BARB0DASUYA | PUNJAB (DASUYA) | Layer : 3 | 1,000 / 1,000 | |
| 131 | 31106240093034 | 100143386082 | Money Transfer to | 42410100002956 | BARB0DASUYA | PUNJAB (DASUYA) | Layer : 3 | 350 / 330 | |
| 132 | 31110240168840 | 3395006900002346 | Money Transfer to | 023801510906 | ICIC0000238 | PUNJAB (AMRITSAR) | Layer : 3 | 20,000 / 10,100 | UPI/429430894639/P2V/vishalbhalla73@okicici/VISHAL |
| 133 | 31109240150451 | 60503606808 | Money Transfer to | 60240227282 | MAHB0001493 | PUNJAB (KAPURTHALA) | Layer : 3 | 210 / 210 | |
| 134 | 31104240062923 | 50100716473106 | Money Transfer to | 778702010001965 | UBIN0577871 | PUNJAB (LUDHIANA) | Layer : 3 | 7,000 / 4,551 | UPI-SANDEEP SINGH ARORA-SANDEEPWADHWA1986-3@OKHDFCBANK-UBIN0577871-411709584705-PAYMENT TO SANDEEP |
| 135 | 31104240059198 | 11970101059229 | Money Transfer to | 0091100100000293 | PUNB0009110 | PUNJAB (LUDHIANA) | Layer : 3 | 2,087 / 2,087 | MB IMPS/IFO/408615337870/PUNB0009110/65XUFJUQJUZ1 |
| 136 | 31109240144528 | 21330100040498 | Money Transfer to | 21330100040589 | FDRL0002133 | PUNJAB (BHATHINDA) | Layer : 3 | 1,00,000 / 50,182 | FN/MANVEER KAUR/6340341 |
| 137 | 31106240082952 | XXXXXX9105 | Money Transfer to | 2401239258701020 | AUBL0002392 | PUNJAB (LUDHIANA) | Layer : 3 | 10,000 / 10,000 | DA 10000 |
| 138 | 31106240082952 | XXXXXX9105 | Money Transfer to | 7548437374 | KKBK0003901 | PUNJAB (LUDHIANA) | Layer : 3 | 3,300 / 1,000 | DA 1000 |
| 139 | 31102240016896 | 025363200000701 | Money Transfer to | 50100692202471 | HDFC0000646 | PUNJAB (MANSA) | Layer : 3 | 2,12,625 / 2,12,625 | |
| 140 | 31106240096134 | 20100028156993 | Money Transfer to | 11931000003703 | PSIB0021193 | PUNJAB (FEROZPUR) | Layer : 3 | 20,000 / 19,172 | NEFT DR-N170240158845014- BHUPENDR KUMAR-PSIB002119 |
| 141 | 31106240083432 | 20200045992556 | Money Transfer to | 075307960074190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 19,822 | IMPS-415616112199-KUNAL-CSBK0000753-0001-KKSAINI |
| 142 | 31109240144002 | 409002169027 | Money Transfer to | 65150059414 | SBIN0050148 | PUNJAB (SANGRUR) | Layer : 3 | 677 / 677 | BU 1616441 127553 // if txn. PO num 000390474948 not found please check for UTR RATNN24222867255 or with Txn id RATNR52024080900867255 // IFSC Code SBIN0050148 |
| 143 | 31106240083432 | 20200045992556 | Money Transfer to | 075307951097190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 40,150 | IMPS-415615112203-BABITA-CSBK0000753-0001-OK |
| 144 | 31106240083432 | 20200045992556 | Money Transfer to | 075307960029190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 40,150 | IMPS-415615112057-LAKHWINDER-CSBK0000753-0001-ZVV |
| 145 | 31106240083432 | 20200045992556 | Money Transfer to | 075307960020190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 40,150 | IMPS-415615112029-MANAV-CSBK0000753-0001-VSV |
| 146 | 31106240083432 | 20200045992556 | Money Transfer to | 075307960020190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 40,150 | IMPS-415615111990-MANAV-CSBK0000753-0001-VSV |
| 147 | 31106240083432 | 20200045992556 | Money Transfer to | 075307952005190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 40,150 | IMPS-415615111881-VICKY-CSBK0000753-0001-ISK |
| 148 | 31106240083432 | 20200045992556 | Money Transfer to | 075307948637190001 | CSBK0000753 | PUNJAB (SAHIBZADA AJIT SINGH NAGAR) | Layer : 3 | 40,150 / 35,000 | IMPS-415615111818-VIJAYSINGH-CSBK0000753-0001-ZVZV |
| 149 | 31106240093034 | 2131108017168 | Money Transfer to | 50100220994773 | HDFC0000265 | PUNJAB (GURDASPUR) | Layer : 3 | 1,000 / 1,000 | |
| 150 | 31106240093034 | 2131108017168 | Money Transfer to | 50100220994773 | HDFC0000265 | PUNJAB (GURDASPUR) | Layer : 3 | 500 / 500 | |
| 151 | 31106240093034 | 2131108017168 | Money Transfer to | 50100220994773 | HDFC0000265 | PUNJAB (GURDASPUR) | Layer : 3 | 300 / 300 | |
| 152 | 31109240144002 | 18718100006209 | Money Transfer to | 00000042604476120 | SBIN0050222 | PUNJAB (LUDHIANA) | Layer : 4 | 200 / 200 | |
| 153 | 31109240150451 | 20361503855 | Money Transfer to | 50100386145811 | HDFC0001393 | PUNJAB (PATIALA) | Layer : 4 | 210 / 210 | |
| 154 | 31106240084773 | 16740100055501 | Money Transfer to | 40638410562 | SBIN0050385 | PUNJAB (HTN) | Layer : 4 | 15,000 / 15,000 | NFT/FDRLM8154795659 Mr Divanshu Garg SBIN0050385P |
| 155 | 31110240168840 | 924010050658372 | Money Transfer to | 00000065193734403 | SBIN0050653 | PUNJAB (LUDHIANA) | Layer : 4 | 500 / 500 | UPI, Preventive lien marked on DA-6500 |
| 156 | 31111240188647 | 918010084444744 | Money Transfer to | 02621100066661 | PSIB0000262 | PUNJAB (JALANDHAR) | Layer : 4 | 1,930 / 1,001 | PREVENTIVE LIEN MARKED ON ACCOUNT OF Disputed Amount. UPI/P2M/422653957093/AR ENTERPRISES /taSA3 |
| 157 | 31105240076550 | 60457174628 | Money Transfer to | 923010057890231 | UTIB0001663 | PUNJAB (PATIALA) | Layer : 4 | 10,499 / 10,499 | |
| 158 | 31112230181032 | 8745652768 | Money Transfer to | 409002149456 | RATN0000536 | PUNJAB (MOHALI) | Layer : 4 | 140 / 43 | |
| 159 | 31106240093490 | 9350776535@PAYTM | Money Transfer to | 42888043611 | SBIN0004074 | PUNJAB (AMRITSAR) | Layer : 4 | 10,000 / 10,000 | |
| 160 | 31109240144002 | 50100041279129 | Money Transfer to | 50100154807967 | HDFC0002597 | PUNJAB (SANGRUR) | Layer : 4 | 2,250 / 1,834.05 | |
| 161 | 31109240150451 | 60369594247 | Money Transfer to | 06931000049293 | PSIB0000693 | PUNJAB (AMRITSAR) | Layer : 4 | 1,500 / 1,500 | |
| 162 | 31109240144002 | 20510100039605 | Money Transfer to | 2096050001335 | punb0059410 | PUNJAB (BARNALA) | Layer : 4 | 34,500 / 360 | UPIOUT/422254286249/2096050001335@punb005941/0000 |
| 163 | 31108240118784 | 18520200006309 | Money Transfer to | 9848540525 | KKBK0004055 | PUNJAB (FATEHGARH SAHIB) | Layer : 4 | 6,500 / 1,000 | NFT/SINGH ENTER/FDRLH24149026175/KOTAK |
| 164 | 31108240131352 | 510101006746823 | Money Transfer to | 924010029988929 | UTIB0000835 | PUNJAB (JALANDHAR) | Layer : 4 | 31,810 / 73 | |
| 165 | 31109240146201 | 371802120003345 | Money Transfer to | 28150210001202 | UCBA0002815 | PUNJAB (AMRITSAR) | Layer : 4 | 300 / 300 | UPIAR/410290115500/DR/CHOPRA T/UCBA/28150210001202 |
| 166 | 31108240119501 | love1254@axl 0047 | Money Transfer to | XXXX740506 | UTIB0001834 | PUNJAB (AMBALA) | Layer : 4 | 9,100 / 8,610 | As 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 |
| 167 | 31107240116716 | 924020014392479 | Money Transfer to | 4012029066 | KKBK0004101 | PUNJAB (PATHANKOT) | Layer : 4 | 9,000 / 5,000 | NEFT - - Sakshi - - - (Preventive lien marked for Rs 5000) |
| 168 | 31107240106059 | 100105922136 | Money Transfer to | 35330100006026 | BARB0DHURIX | PUNJAB (LUDHIANA) | Layer : 4 | 25,000 / 24,700 | |
| 169 | 31109240144002 | 0302000105317787 | Money Transfer to | 325143300106637@cnrb/AMNS ELE | SBIN0000731 | PUNJAB (LUDHIANA) | Layer : 4 | 100 / 80 | UPI/422332048883/P2M/325143300106637@cnrb/AMNS ELE |
| 170 | 31108240133224 | 30949565573 | Money Transfer to | 038902000000765 | IOBA0000389 | PUNJAB (LUDHIANA) | Layer : 4 | 300 / 300 | |
| 171 | 31109240144002 | 0302000105317787 | Money Transfer to | 00000065021362645 | SBIN0000731 | PUNJAB (LUDHIANA) | Layer : 4 | 420 / 420 | UPI/422323291468/P2V/narindermalhotraking@oksbi/NA |
| 172 | 31106240093034 | 4849972863 | Money Transfer to | 915010046268680 | UTIB0002806 | PUNJAB (SAS NAGAR) | Layer : 4 | 15,000 / 11,988 | |
| 173 | 31108240131702 | 100039496539 | Money Transfer to | 5848760857 | KKBK0004122 | PUNJAB (BATHINDA) | Layer : 4 | 10,000 / 10,000 | trf |
| 174 | 31108240131702 | 100039496539 | Money Transfer to | 5848796092 | KKBK0004122 | PUNJAB (BATHINDA) | Layer : 4 | 10,000 / 10,000 | trf |
| 175 | 31106240097762 | 10072702149 | Money Transfer to | 110003668094 | CNRB0018162 | PUNJAB (LUDHIANA) | Layer : 4 | 5,000 / 4,460 | We have marked lien on account however, disputed funds INR 4460/- has been transferred to another account, find attached account statement. Customer Mobile Number.919741033972 |
| 176 | 31102240024196 | 258734074707 | Money Transfer to | 2436000100106801 | PUNB0243600 | PUNJAB (ADDA BHAM DISTT GURDASPUR) | Layer : 4 | 2,01,600 / 25,000 | |
| 177 | 31109240144002 | 31861434381 | Money Transfer to | 00000039211964989 | SBIN0050456 | PUNJAB (SANGRUR) | Layer : 4 | 1,00,000 / 3,130 | |
| 178 | 31106240096134 | 614702010018623 | Money Transfer to | 00000043027213919 | SBIN0001150 | PUNJAB (LUDHIANA) | Layer : 4 | 4,000 / 4,000 | UPIAR/453785182402/DR/ONLINE T/SBIN/ 7009682081@sb |
| 179 | 31104240059198 | 0108100100008791 | Money Transfer to | 916010034924775 | UTIB0001475 | PUNJAB (AMRITSAR) | Layer : 4 | 1,000 / 1,000 | IMPS-OUT/408113946254/UTIB0001475/916010034924775 |
| 180 | 31106240093034 | 0346277340 | Money Transfer to | 00000043001858356 | SBIN0051455 | PUNJAB (LUDHIANA) | Layer : 4 | 40,000 / 40,000 | |
| 181 | 31109240150451 | 60240227282 | Money Transfer to | 3492000110314510 | PUNB0349200 | PUNJAB (KAPURTHALA) | Layer : 4 | 420 / 210 | |
| 182 | 31106240093034 | 0346277340 | Money Transfer to | 00000043001858356 | SBIN0051455 | PUNJAB (LUDHIANA) | Layer : 4 | 40,000 / 40,000 | |
| 183 | 31106240093034 | 0346277340 | Money Transfer to | 00000043001858356 | SBIN0051455 | PUNJAB (LUDHIANA) | Layer : 4 | 40,000 / 40,000 | |
| 184 | 31107240116341 | 924010022547202 | Money Transfer to | 00000005409389972 | CBIN0283472 | PUNJAB (PATIALA) | Layer : 4 | 7,000 / 518 | Mrs HARMANDEEP KAUR 7696653886@ptaxis |
| 185 | 31101240003829 | 40532164772 | Money Transfer to | 3947615351 | KKBK0004004 | PUNJAB (AMRITSAR) | Layer : 4 | 43,021 / 14,131 | |
| 186 | 31109240144002 | 40448100025582 | Money Transfer to | 60494633136 | MAHB0002358 | PUNJAB (LUDHIANA) | Layer : 4 | 500 / 500 | |
| 187 | 31107240100843 | 9933000100044838 | Money Transfer to | 00000032106621783 | SBIN0050213 | PUNJAB (LUDHIANA) | Layer : 5 | 2,500 / 2,500 | UPI/415241547536/P2V/9445862643@ybl/HARSHIT RAJ |
| 188 | 31106240097009 | 8930002100002643 | Money Transfer to | 0950011110000030 | JAKA0PATIAL | PUNJAB (PATIALA) | Layer : 5 | 69,314 / 50,000 | IMPS-OUT/411611774703/JAKA0PATIAL/0950011110000030 |
| 189 | 31107240100843 | 9933000100044838 | Money Transfer to | 385701501225 | ICIC0003857 | PUNJAB (GURDASPUR) | Layer : 5 | 200 / 200 | UPI/415246099782/P2V/nilanjanbaidya1@ibl/NILANJAN |
| 190 | 31109240144002 | 2096050001335 | Money Transfer to | 0730102100000688 | punb0073010 | PUNJAB (BATHINDA) | Layer : 5 | 2,96,000 / 360 | To:0730102100000688:RYDER MOTO CORP. |
| 191 | 31107240107790 | 110164627066 | Money Transfer to | 3246904569 | kkbk0003907 | PUNJAB (LUDHIANA) | Layer : 5 | 50,000 / 4,590 | |
| 192 | 31109240150451 | 06931000049293 | Money Transfer to | 00000020513404661 | SBIN0050013 | PUNJAB (PATIALA) | Layer : 5 | 200 / 128 | UPI/DR/427060588457/BHANU PRATAP SINGH/SBIN/00000 |
| 193 | 31107240100613 | 7358000100037176 | Money Transfer to | 00000042236788965 | SBIN0050012 | PUNJAB (PATIALA) | Layer : 5 | 99.56 / 99.56 | UPI/416522734442/P2M/919610189654 6284024190/sbi |
| 194 | 31104240061244 | 22990110051801 | Money Transfer to | 918010002137215 | UTIB0002288 | PUNJAB (AMRITSAR) | Layer : 5 | 25,000 / 3,037.46 | UPI |
| 195 | 31102240020269 | 919631934001 | Money Transfer to | 916010013311749 | UTIB0001638 | PUNJAB (PATIALA) | Layer : 5 | 250 / 250 | |
| 196 | 31109240143353 | 923010039080555 | Money Transfer to | 2447205468 | KKBK0004092 | PUNJAB (MOHALI SAHIBZADA AJIT SINGH NAGAR) | Layer : 5 | 40,000 / 40,000 | |
| 197 | 31109240143353 | 923010039080555 | Money Transfer to | 2447205468 | KKBK0004092 | PUNJAB (MOHALI SAHIBZADA AJIT SINGH NAGAR) | Layer : 5 | 10,000 / 10,000 | |
| 198 | 31106240093034 | 1425000000051 | Money Transfer to | 2131101017942 | CNRB0002131 | PUNJAB (GURDASPUR) | Layer : 5 | 410 / 180 | The whole amount of INR 410/- was moved to in which INR 180/- 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 to a |
| 199 | 31105240065082 | 20358659842 | Money Transfer to | 9907000100061566 | PUNB0990700 | PUNJAB (AMRITSAR) | Layer : 5 | 123 / 123 | |
| 200 | 31110240168840 | 1937010068323 | Money Transfer to | 923010067435510 | UTIB0005065 | PUNJAB (LUDHIANA) | Layer : 6 | 28,000 / 1,000 | UPI/429749782631/P2V/7988972647@axl/HUNNY ARORA |
| 201 | 31109240143353 | 409061727843 | Money Transfer to | 917010062966085 | UTIB0002122 | PUNJAB (HOSHIARPUR) | Layer : 6 | 110 / 110 | 424626040088-GAZWA IPC SOLUTIONS PRIVATE LI/UTIB0002122 |
| 202 | 31110240168840 | 730002010008546 | Money Transfer to | 120031127924 | CNRB0002227 | PUNJAB (JALANDHAR) | Layer : 6 | 300 / 300 | |
| 203 | 31107240107790 | 3246904569 | Money Transfer to | 59146193872 | IDIB000L571 | PUNJAB (LUDHIANA) | Layer : 6 | 43,870 / 4,590 | |
| 204 | 31111240188647 | 708602010009560 | Money Transfer to | 00000041332903793 | SBIN0050389 | PUNJAB (SANGRUR) | Layer : 6 | 860 / 500 | |
| 205 | 31104240061244 | 918010002137215 | Money Transfer to | 084463400001305 | YESB0000844 | PUNJAB (AMRITSAR) | Layer : 6 | 4,574 / 3,037.46 | |
| 206 | 31109240144002 | 918020110872063 | Money Transfer to | XXXXX5888 | cnrb0003550 | PUNJAB (AMRITSAR) | Layer : 6 | 440 / 440 | Settlement IMPS RRN:AXNGG22477994715 |
| 207 | 31105240076550 | 010561100000039 | Money Transfer to | 923020005347997 | UTIB0002803 | PUNJAB (PATIALA) | Layer : 7 | 9,166 / 99 | Necessary action taken on this // Money transferred to AXIS BANK. |
| 208 | 31108240117601 | 010561100000039 | Money Transfer to | 920020058537742 | UTIB0000197 | PUNJAB (LUDHIANA) | Layer : 7 | 1,61,17,632 / 16,500 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 209 | 31109240143353 | 42056765510s | Money Transfer to | 00000043186293277 | SBIN0001546 | PUNJAB (FEROZEPUR) | Layer : 7 | 500 / 500 | |
| 210 | 31106240084773 | 00000040638410562 | Money Transfer to | 50200079283868 | HDFC0002782 | PUNJAB (BATHINDA) | Layer : 7 | 10,000 / 10,000 | |
| 211 | 31104240061244 | 084463400001305 | Money Transfer to | 50200066463822 | HDFC0000115 | PUNJAB (AMRITSAR) | Layer : 7 | 1,00,000 / 3,037.46 | |
| 212 | 31109240143353 | 917010062966085 | Money Transfer to | 917010062966085 | UTIB0002122 | PUNJAB (HOSHIARPUR) | Layer : 7 | 114 / 110 | joprabh386-1@okaxis, UPI LITE TOP-UP |
| 213 | 31109240143353 | 0071010100002587 | Money Transfer to | 31961599805 | sbin0000660 | PUNJAB (JALANDHAR) | Layer : 8 | 34,000 / 76 | |
| 214 | 31106240093034 | 001425000000051 | Money Transfer to | 00681300000694 | PSIB0000068 | PUNJAB (GURDASPUR) | Layer : 8 | 5,050 / 180 | Amount of Rs 5050 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 215 | 31104240061244 | 50200066463822 | Money Transfer to | 912010037809475 | UTIB0000179 | PUNJAB (AMRITSAR) | Layer : 8 | 5,000 / 3,037.46 | |
| 216 | 31106240097762 | 10210200022963 | Money Transfer to | 2110101002323 | CNRB0002110 | PUNJAB (FEROZPUR) | Layer : 9 | 7,000 / 2,034 | FT IMPS/IFO/411114135936/CNRB0002110/ BT2404206625 |
| 217 | 31112230180085 | 13870100158345 | Money Transfer to | 923010056949561 | UTIB0001637 | PUNJAB (BATHINDA) | Layer : 10 | 38,503 / 150 | MB IMPS/IFO/405516196577/UTIB0001637/AMANDEEP KAUR |
| 218 | 31108240119646 | 309024782548 | Money Transfer to | 0365252400004101 | KARB0000365 | PUNJAB (JALANDHAR) | Layer : 10 | 24,452 / 4,006 | 420825081621-IMPS MBR SUKHWINDER |
| 219 | 31105240065082 | 4749543859 | Money Transfer to | 65233544352 | sbin0051078 | PUNJAB (LUDHIANA) | Layer : 11 | 1,300 / 179 |