IFSC State : RAJASTHAN

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131109240143353Money Transfer to10981100000166PSIB0021098RAJASTHAN
(ALWAR)		Layer : 02,999.98 / 2,999.9810981100000166
23110424006164123310701400Money Transfer to01340200000279BARB0RATANNRAJASTHAN
(RATANNAGAR)		Layer : 135,500 / 03|h3dh73j2ZJtv6PzcSBic9w==@BARB0RATANN.ifsc.npci
331102250041496171801503035Money Transfer to500101014022126CIUB0000488RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
431109240144666312710310002245Money Transfer to137450700001307YESB0001374RAJASTHAN
(JAIPUR)		Layer : 144,000 / 44,000YESB0001374
53110424006164101340200000279Cash Withdrawal through Cheque01340200000279BARB0RATANNRAJASTHAN
(RATANNAGAR)		Layer : 11,00,000 / 0DA 35500
631105240074041239601502482Money Transfer to2302225149818576AUBL0002251RAJASTHAN
(KOTA)		Layer : 120,000 / 20,000
73111124018953317400100024243Money Transfer to500101014019385CIUB0000221RAJASTHAN
(JAIPUR)		Layer : 110,000 / 10,000
831108240133476020003100011417Money Transfer to07100200003957BARB0INDJAIRAJASTHAN
(JAIPUR)		Layer : 13,200 / 3,200UPI/DR/459965438178/SHYAM CONSTRUCT/BARB0INDJAI/shyam72399957@baroda/ATlq
93111124018953317400100024243Money Transfer to500101014019385CIUB0000221RAJASTHAN
(JAIPUR)		Layer : 110,000 / 10,000
103110225004374759109825949061Money Transfer to9915114093KKBK0003547RAJASTHAN
(JAIPUR)		Layer : 11,150 / 1,150100103207179
1131109240144666312710310002245Money Transfer to20200057819055BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 142,000 / 42,000BDBL0001378
123111124018953317400100024243Money Transfer to148702000002133IOBA0001487RAJASTHAN
(BHILWARA)		Layer : 111,900 / 11,900
1331109240144666312710310002245Money Transfer to50100545877502HDFC0004379RAJASTHAN
(NAGAUR)		Layer : 133,000 / 33,000HDFC0004379
143110225004528633112316991Money Transfer to159782334822INDB0000710RAJASTHAN
(JAIPUR)		Layer : 11,000 / 1,000
1531109240144666312710310002245Money Transfer to923010053891346UTIB0004397RAJASTHAN
(JODHPUR)		Layer : 120,000 / 20,000UTIB0004397
163110225004374759109825949061Money Transfer to41000100011020BARB0SURAJGRAJASTHAN
(SURAJGARH)		Layer : 15,000 / 5,000
1731102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 12,000 / 2,000UPIAR/433523591290/DR/Ramavata/AUBL/ramawatarji123
1831102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 150,000 / 50,000UPIAR/433944625756/DR/Ramavata/AUBL/ramawatarji123
193110225004374759109825949061Money Transfer to10981000005503PSIB0021098RAJASTHAN
(ALWAR)		Layer : 1400 / 400
2031102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 190,000 / 90,000UPIAR/433864588909/DR/Ramavata/AUBL/ramawatarji123
2131102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 132,000 / 32,000UPIAR/433534859427/DR/Ramavata/AUBL/ramawatarji123
22311022400168216619594771Money Transfer to42524764312SBIN0031798RAJASTHAN
(JAIPUR)		Layer : 150,801 / 50,801
2331102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 140,600 / 40,600UPIAR/433688402034/DR/Ramavata/AUBL/ramawatarji123
2431102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 15,000 / 5,000UPIAR/433524882188/DR/Ramavata/AUBL/ramawatarji123
2531102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 18,000 / 8,000UPIAR/433526188382/DR/Ramavata/AUBL/ramawatarji123
263110225004374759109825949061Money Transfer to20200072285022BDBL0002247RAJASTHAN
(JAIPUR)		Layer : 12,000 / 2,000
273110724011634120452367227Money Transfer to61346095791SBIN0032434RAJASTHAN
(ALWAR)		Layer : 14,200 / 4,200
2831102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 116,000 / 16,000UPIAR/433485521241/DR/Ramavata/AUBL/ramawatarji123
2931102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 132,000 / 32,000UPIAR/433680233106/DR/Ramavata/AUBL/ramawatarji123
30311022400168216619594771Money Transfer to42447411750SBIN0011396RAJASTHAN
(JAIPUR)		Layer : 128,720 / 28,720
3131102250030091520101256021430Money Transfer to2401217363004639AUBL0002173RAJASTHAN
(SIKAR)		Layer : 120,000 / 20,000UPIAR/433941810136/DR/Ramavata/AUBL/ramawatarji123
3231107240108689014003100046602Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 120,000 / 20,000dilmeena20-4@okaxis
3331107240108689014003100046602Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 122,000 / 22,000dilmeena20-4@okaxis
343110724010868950100387947372Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 120,999 / 20,999
353110225004374759109825949061Money Transfer to0273104000229302ibkl0000273RAJASTHAN
(JAIPUR)		Layer : 124,100 / 24,100trxn reference numbers are 100088605213/ 100057209298
363110724010868950100387947372Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 119,999 / 19,999
373110225004374759109825949061Money Transfer to0273104000229302ibkl0000273RAJASTHAN
(JAIPUR)		Layer : 118,000 / 18,000trxn reference numbers and amounts 100057099886- DA RS.3000 // 100057065074- DA RS.5000 // 100057032124- DA RS.10000
383110724010868950100387947372Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 11,00,000 / 1,00,000
393110724010868950100387947372Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 126,999 / 26,999
403110724010868950100387947372Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 145,000 / 45,000
4131107240099778642701513237Money Transfer to00000042697539230SBIN0031176RAJASTHAN
(BARMER)		Layer : 150,000 / 50,000
423110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 115,999 / 15,999
433110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 168,506 / 68,506
4431102240027580041557732537Money Transfer to15520200003861FDRL0001552RAJASTHAN
(UDAIPUR)		Layer : 125,000 / 25,000
453110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 110,500 / 10,500
4631102240027580041557732537Money Transfer to15520200003861FDRL0001552RAJASTHAN
(UDAIPUR)		Layer : 125,000 / 25,000
473110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 15,000 / 5,000
4831102240027580041557732537Money Transfer to15520200003861FDRL0001552RAJASTHAN
(UDAIPUR)		Layer : 125,000 / 25,000
493110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 17,999 / 7,999
5031102240027580041557732537Money Transfer to15520200003861FDRL0001552RAJASTHAN
(UDAIPUR)		Layer : 125,000 / 25,000
513110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 14,999 / 4,999
5231102240027580041557732537Money Transfer to15520200003861FDRL0001552RAJASTHAN
(UDAIPUR)		Layer : 125,000 / 25,000
533110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 15,000 / 5,000
543110824012743030418461761Money Transfer to2221217044364249AUBL0002170RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000
553110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 16,300 / 6,300
563110225004582332126909517Money Transfer to0366252400060101KARB0000366RAJASTHAN
(JODHPUR)		Layer : 110,000 / 10,000
573110724011671650100453260322Money Transfer to42958993406SBIN0032224RAJASTHAN
(SIKAR)		Layer : 150,000 / 50,000
583110724010868920417569792Money Transfer to924010015450203UTIB0001389RAJASTHAN
(SAWAI MADHOPUR)		Layer : 16,999 / 6,999
593110125000098834450100000744Money Transfer to07998100002972BARB0JAHAJPRAJASTHAN
(BHILWARA)		Layer : 12,520 / 2,520
603110724011634120452367227Money Transfer to7349350841KKBK0003724RAJASTHAN
(DAUSA)		Layer : 13,680 / 3,680
61311072401006133153291516Money Transfer to42936217237SBIN0010454RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000UPI
623110724010376417770100034981Money Transfer to98070200000504BARB0XTUNIJRAJASTHAN
(JODHPUR)		Layer : 150,454.55 / 50,454.55jaswantgoyal63@ybl
6331105240064679015301548611Money Transfer to157425855084INDB0000971RAJASTHAN
(AJMER)		Layer : 15,70,600 / 5,70,600
643110125000098834450100000744Money Transfer to43060100004577BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 12,520 / 2,520
653110724010061306611050008434Money Transfer to28140210003381UCBA0002814RAJASTHAN
(JALOR)		Layer : 142,000 / 42,000
663110724010061306611050008434Money Transfer to28140210003381UCBA0002814RAJASTHAN
(JALOR)		Layer : 150,000 / 50,000
673110125000098834450100000744Money Transfer to00000040963109211SBIN0031080RAJASTHAN
(SAWAI MADHOPUR)		Layer : 12,940 / 2,940
683110824013322450100322267751Money Transfer to43057798901sbin0031525RAJASTHAN
(BHILWARA)		Layer : 120,000 / 20,000
693110824013322450100322267751Money Transfer to43078589450sbin0031525RAJASTHAN
(BHILWARA)		Layer : 130,000 / 30,000
703110924013904707460100020944Money Transfer to22580210005675ucba0002258RAJASTHAN
(JAIPUR)		Layer : 11,00,000 / 1,00,000
713110125000098834450100000744Money Transfer to924010060757867UTIB0001955RAJASTHAN
(KOTA)		Layer : 12,520 / 2,520
723110824013322437819814677Money Transfer to20200053018402BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 130,000 / 30,000
733110824013322437819814677Money Transfer to42556288913SBIN0007128RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000
74311092401390473052107758Money Transfer to22580210005675ucba0002258RAJASTHAN
(JAIPUR)		Layer : 128,000 / 28,000UPI
753110824013322437819814677Money Transfer to20512935706SBIN0004081RAJASTHAN
(JODHPUR)		Layer : 150,000 / 50,000
763110824013322437819814677Money Transfer to83085894183RMGB0000314RAJASTHAN
(JODHPUR)		Layer : 150,000 / 50,000
773110824013322437819814677Money Transfer to189352790729indb0000016RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000
783110125000098834450100000744Money Transfer to07998100002972BARB0JAHAJPRAJASTHAN
(BHILWARA)		Layer : 12,520 / 2,520
793110224002342350100482702029Money Transfer to3649395766KKBK0003538RAJASTHAN
(JAIPUR)		Layer : 11,00,000 / 1,00,000Txn Id 404236960698 440713207114 440713493951 440822781544 Date 10,11 Feb24
8031101250000988189974597195Money Transfer to037092000012000YESB0000370RAJASTHAN
(TONK)		Layer : 12,100 / 2,100
8131109240146793348301502233Money Transfer to53738100005695BARB0KANJAIRAJASTHAN
(JAIPUR)		Layer : 110,000 / 10,000
8231109240146793348301502233Money Transfer to9048327841KKBK0003630RAJASTHAN
(JODHPUR)		Layer : 12,00,000 / 2,00,000
8331102250031174348351000011Money Transfer to147101000015729IOBA0001471RAJASTHAN
(KOTA)		Layer : 14,00,000 / 4,00,000
8431105240072854072805503026Money Transfer to42920748141SBIN0031048RAJASTHAN
(JAIPUR)		Layer : 15,00,000 / 5,00,000
85311042400564551311110662Money Transfer to0435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 16,50,000 / 6,50,000
8631104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
8731104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
883110624009303450100550886000Money Transfer to00000042690554277SBIN0031259RAJASTHAN
(BARAN)		Layer : 15,00,000 / 5,00,000IMPS
8931104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
9031104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 124,500 / 24,500
9131104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
9231104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
933110624009303450100550886000Money Transfer to00000038093990268SBIN0031246RAJASTHAN
(CHITTAURGARH)		Layer : 14,46,000 / 4,46,000IMPS
9431104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
953110824013044950100034813528Money Transfer to99980119837743fdrl0001554RAJASTHAN
(JODHPUR)		Layer : 161,161 / 61,16199980119837743@fdrl0001554.ifsc.npci
963110624009303450100550886000Money Transfer to10155243396IDFB0042321RAJASTHAN
(BHILWARA)		Layer : 15,00,000 / 5,00,000IMPS
9731104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
9831104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
9931104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1003110624009303450100550886000Money Transfer toPLS REFER RRN NUMBERSBIN0031246RAJASTHAN
(CHITTAURGARH)		Layer : 18,47,000 / 8,47,000RTGS DR-SBIN0031246-BHERUNATH ENTERPRISES PAVLI-NETBANK, MUM-HDFCR52024050855469280-CRYP
10131104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1023110924014851250100700394440Money Transfer to924010048606477utib0004422RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000
10331104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1043110924015234150100031402709Money Transfer to8723000100055267punb0872300RAJASTHAN
(JAIPUR)		Layer : 128,993 / 28,993
10531104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1063110924014851250100700394440Money Transfer to923010001102155utib0005096RAJASTHAN
(JODHPUR)		Layer : 150,000 / 50,000
1073110924015234150100031402709Money Transfer to20200058664849BDBL0002590RAJASTHAN
(JAISALMER)		Layer : 150,000 / 50,000
10831104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
109311082401304496011972602Money Transfer to99980119837743FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 150,000 / 50,000
1103110924014348707930100014283Money Transfer to00000043056040802SBIN0031251RAJASTHAN
(KOTA)		Layer : 110,000 / 10,000
1113110924015234150100031402709Money Transfer to924010036183870UTIB0005236RAJASTHAN
(NAGAUR)		Layer : 150,000 / 50,000
11231104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
113311082401304496011972602Money Transfer to99980119837743FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1143110624008247450100568408428Money Transfer to00000042949941448SBIN0011299RAJASTHAN
(NEW DELHI)		Layer : 145,000 / 45,000
11531104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1163110624008247450100568408428Money Transfer to00000037978957077SBIN0031437RAJASTHAN
(RAJSAMAND)		Layer : 150,000 / 50,000
11731104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1183110624008247450100568408428Money Transfer to095961900000948YESB0001363RAJASTHAN
(SRI GANGANAGAR)		Layer : 130,000 / 30,000
11931104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1203110924015234103600100028081Money Transfer to6046887803KKBK0003719RAJASTHAN
(ALWAR)		Layer : 178,109 / 78,109
12131104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
12231104240056455312810110001452Money Transfer to2402225857119750AUBL0002258RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000
1233110924014348707930100014283Money Transfer to00000043056040802SBIN0031251RAJASTHAN
(KOTA)		Layer : 110,000 / 10,000
12431104240056455087010100102537Money Transfer to0435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 150,000 / 50,000BHAGWATI AGRO TECH
12531102240017815624801047101Money Transfer to9448415520KKBK0003718RAJASTHAN
(GANGANAGAR)		Layer : 127,890 / 0sandeep3625@ibl
1263110924014348707930100014283Money Transfer to00000043056040802SBIN0031251RAJASTHAN
(KOTA)		Layer : 120,000 / 20,000
12731104240056455312810110001452Money Transfer to0435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 12,25,000 / 2,25,000PUNB0043500
12831102240017815100193431893Cash Withdrawal through Cheque100193431893INDB0000855RAJASTHAN
(GANGANAGAR)		Layer : 15,20,600 / 0CASH WITHDRAWAL BRANCH
12931104240056455312810110001452Money Transfer to0435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 125,000 / 25,000PUNB0043500
1303110824013470832399482425Money Transfer to9346332660KKBK0000278RAJASTHAN
(JODHPUR)		Layer : 110,000 / 10,000
131311012400091401711525417Money Transfer to675405500365ICIC0006754RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000
13231104240056455312810110001452Money Transfer to0435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 150,000 / 50,000PUNB0043500
1333110824013470832399482425Money Transfer to9346332660KKBK0000278RAJASTHAN
(JODHPUR)		Layer : 118,830 / 18,830
13431104240056455312810110001452Money Transfer to435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 125,000 / 25,000
135311012400091401711525417Money Transfer to500101013633420CIUB0000222RAJASTHAN
(BHILWARA)		Layer : 120,210 / 161
1363110424005115808310160007722Money Transfer to018405011995ICIC0000184RAJASTHAN
(KOTA)		Layer : 125,000 / 25,000
13731104240056455312810110001452Money Transfer to435002100321740PUNB0043500RAJASTHAN
(SRI GANGANAGAR)		Layer : 150,000 / 50,000
13821108240017665914010021667380Money Transfer to0298102000031684IBKL0000298RAJASTHAN
(JAIPUR)		Layer : 124,00,000 / 24,00,000NAKODA ASSOCIATES
1393110524006581350100375846372Money Transfer to42909926006sbin0031840RAJASTHAN
(JAIPUR)		Layer : 11,00,000 / 1,00,000
1403111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
(DIST SAWAIMADHOPUR)		Layer : 13,000 / 3,000
14121108240017665914010021667380Money Transfer to20440210005620UCBA0002044RAJASTHAN
(JAIPUR)		Layer : 117,00,000 / 17,00,000MUSKHAN ENTERPRISES
1423111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
(DIST SAWAIMADHOPUR)		Layer : 15,000 / 5,000
1433111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
(DIST SAWAIMADHOPUR)		Layer : 112,919 / 12,919
1443110624009303466004658002Money Transfer to38093990268SBIN0031245RAJASTHAN
(CHITTAURGARH)		Layer : 110,00,000 / 10,00,000
1453111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
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1463110624009303466004658002Money Transfer to38093990268SBIN0031246RAJASTHAN
(CHITTAURGARH)		Layer : 15,00,000 / 5,00,000
1473110524006581350100375846372Money Transfer to42627854358sbin0031997RAJASTHAN
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1483111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
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1493111223018027550100492422793Money Transfer to6944001700099463 PUNB0694400PUNB0694400RAJASTHAN
(DIST SAWAIMADHOPUR)		Layer : 121,999 / 21,999
150311012500000070248457260Money Transfer to500101014096523ciub0000387RAJASTHAN
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15131106240082952101210664006Money Transfer to00000042627854358SBIN0031997RAJASTHAN
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15231107240108728015301508245Money Transfer to00000042992061449SBIN0001534RAJASTHAN
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15331107240108728015301508245Money Transfer to00000042992061449SBIN0001534RAJASTHAN
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1543110424005353330896531415Money Transfer to77020100012372BARB0VJALWARAJASTHAN
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15531108240131367914010009966470Money Transfer to00000042828625181SBIN0032381RAJASTHAN
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15631107240108728015301508245Money Transfer to00000042992061449SBIN0001534RAJASTHAN
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1573110424005353330896531415Money Transfer to110209127156CNRB0018322RAJASTHAN
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15831107240108728015301508245Money Transfer to00000042992061449SBIN0001534RAJASTHAN
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15931108240135009311310110003653Money Transfer to0647351473KKBK0003630RAJASTHAN
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16031107240108728015301508245Money Transfer to00000042992061449SBIN0001534RAJASTHAN
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16131108240131367914010009966470Money Transfer to18728100014650BARB0INDJODRAJASTHAN
(JODHPUR)		Layer : 16,800 / 6,800Laxman Sau, BARB0INDJOD, DA - 6800/-
1623110424005353330896531415Money Transfer to1617018829815544utks0001532RAJASTHAN
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16331108240131367914010009966470Money Transfer to16701611026ICIC0000167RAJASTHAN
(JODHPUR)		Layer : 11,500 / 1,500MITHUN PRASAD, ICIC0000167, DA - 1500/-
1643110424005353330896531415Money Transfer to61214500825SBIN0031188RAJASTHAN
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16531108240131367914010009966470Money Transfer to16701611026ICIC0000167RAJASTHAN
(JODHPUR)		Layer : 13,400 / 3,400MITHUN PRASAD, ICIC0000167, DA - 3400/-
16631109240141745101278100003546Money Transfer to99980123740313FDRL0001554RAJASTHAN
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16731104240053533110209127156Cash Withdrawal through Cheque110209127156CNRB0018322RAJASTHAN
(JAIPUR)		Layer : 149,000 / 30,000AMOUNT WITHDRAWN WITH DISPUTED AMOUNT OF RS.30000/- ON 04/12/2024 FROM .LAWAN.. BRANCH
1683110724011363556071006640Money Transfer to25930210002124UCBA0002593RAJASTHAN
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1693110924015045125090100023920Money Transfer to15580110095898UCBA0001558RAJASTHAN
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170311042400629232401247657223257Money Transfer to00000042701587078SBIN0031733RAJASTHAN
(NAGAUR)		Layer : 135,000 / 35,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
17131109240141745101278100003546Money Transfer to99980123740313FDRL0001554RAJASTHAN
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172311022500394337905405331Money Transfer to6747601821KKBK0003630RAJASTHAN
(JODHPUR)		Layer : 125,000 / 25,000992864248786@axl
1733110724011473106611050008434Money Transfer to28140210003381UCBA0002814RAJASTHAN
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1743110424005353377020100012372Cash Withdrawal through Cheque77020100012372BARB0VJALWARAJASTHAN
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175311072401060596949247636Money Transfer to100137350778INDB0000882RAJASTHAN
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1763110924015045115580110095898Cash Withdrawal through Cheque15580110095898UCBA0001558RAJASTHAN
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177311022500416477905405331Money Transfer to6747601821KKBK0003630RAJASTHAN
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178311092401417450713526903Money Transfer to99980123740313FDRL0001554RAJASTHAN
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179311092401417450713526903Money Transfer to99980123740313FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 11,00,000 / 1,00,000
1803110924015045125090100023920Money Transfer to24610100010600FDRL0002461RAJASTHAN
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18131108240125785015301520827Money Transfer to20440210005620UCBA0002044RAJASTHAN
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182311052400666580119104000158718Money Transfer to42874493328SBIN0005869RAJASTHAN
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1833110724010142899982103447703Money Transfer to00000042985771027SBIN0031857RAJASTHAN
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184311082401241523699326957Money Transfer to00000043080104835sbin0032073RAJASTHAN
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18531102250039433338801001116Money Transfer to00000040554176522SBIN0031777RAJASTHAN
(JAIPUR)		Layer : 1200 / 200
18631102250039433338801001116Money Transfer to0273102000037341IBKL0000273RAJASTHAN
(JAIPUR)		Layer : 112,906 / 12,906
18731109240144528923010001252577Money Transfer to20200054697372bdbl0002343RAJASTHAN
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1883110924014174531537345616Money Transfer to99980123740313FDRL0001554RAJASTHAN
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1893110724010182017820100041724Money Transfer to7805454983IDIB000B820RAJASTHAN
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1903110924014174531537345616Money Transfer to99980126255533FDRL0001554RAJASTHAN
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191311092401417450713526903Money Transfer to2031104000045580IBKL0002031RAJASTHAN
(JODHPUR)		Layer : 13,23,392 / 3,23,392RAM NIWAS BISHNOI
19231109240141745101278100003546Money Transfer to2031104000045580IBKL0002031RAJASTHAN
(JODHPUR)		Layer : 15,00,000 / 5,00,000kindly check now after correction (Transaction id- YESBR12024090800002162 )
1933110724010818150100366066377Money Transfer to1564018441880402UTKS0001564RAJASTHAN
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19531109240141745101278100003546Money Transfer to99980123740313FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 136,453 / 36,453kindly check now after correction of details
1963110724010818150100635517522Money Transfer to3114001700098725PUNB0311400RAJASTHAN
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19731109240144002072601505213Money Transfer to3040020001125651JSFB0003040RAJASTHAN
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1993110724010818150100635517522Money Transfer to1564018441880402utks0001564RAJASTHAN
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20031101250025242138301501264Money Transfer to2401222763655469AUBL0002227RAJASTHAN
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(JAIPUR)		Layer : 123,500 / 23,500
202311092401509573870001500035301Money Transfer to5548454759kkbk0003545RAJASTHAN
(JAIPUR)		Layer : 118,000 / 18,0005548454759@kkbk0003545.ifsc.npci
2033110924014227732510183281Money Transfer to2260100100022729punb0226010RAJASTHAN
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20431109240150957922010043898512Money Transfer to5548454759KKBK0003545RAJASTHAN
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20531104240053078917010081729122Money Transfer to2402216855767639AUBL0002168RAJASTHAN
(JAIPUR)		Layer : 110,000 / 10,000
20631111240192135624801533838Money Transfer to617002010007803UBIN0551694RAJASTHAN
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207311072401096950392101020911Money Transfer to100239816462INDB0000428RAJASTHAN
(BARMER)		Layer : 150,000 / 50,000
208311052400751651642104000017170Money Transfer to409002269710RATN0000517RAJASTHAN
(JAIPUR)		Layer : 11,00,000 / 1,00,000449410423276
209311052400751651642104000017170Money Transfer to409002269710RATN0000517RAJASTHAN
(JAIPUR)		Layer : 190,000 / 90,000412715662596
2103110824013135220261911982Money Transfer to20200058176921BDBL0001842RAJASTHAN
(JAIPUR)		Layer : 140,000 / 40,000
2113111224021362139033161520Money Transfer to60509023648mahb0002630RAJASTHAN
(PALI)		Layer : 124,510 / 24,51060509023648@mahb0002630.ifsc.npci
21231104240053078917010081729122Money Transfer to0527002100011889PUNB0052700RAJASTHAN
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2133110524007130505951000012426Money Transfer to57230100005861BARB0MERTARRAJASTHAN
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214311052400751651642104000017170Money Transfer to409002269710RATN0000517RAJASTHAN
(JAIPUR)		Layer : 11,10,000 / 1,10,000IBKL240510009431
21531105240076040918010113955243Money Transfer to20200035268403BDBL0002311RAJASTHAN
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21621107240014762551205000028Money Transfer to20200046310926BDBL0001886RAJASTHAN
(JAIPUR)		Layer : 11,90,575 / 1,46,000
217311082401260981612225102Money Transfer to60497015865MAHB0001439RAJASTHAN
(JAIPUR)		Layer : 13,000 / 3,000
21831105240076040918010113955243Money Transfer to32392000007912YESB0000323RAJASTHAN
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2193110824013135220261911982Money Transfer to110178548495cnrb0006638RAJASTHAN
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22031105240076040918010113955243Money Transfer to9845941332KKBK0003636RAJASTHAN
(JODHPUR)		Layer : 13,000 / 3,000SHRAWAN SINGH RATHORE IMPS txn
2213111224021697140735264675Money Transfer to500101014096523ciub0000387RAJASTHAN
(PALI)		Layer : 150,000 / 50,000
22231102250027826159664923689Money Transfer to500101014120952ciub0000488RAJASTHAN
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2233110824013135220261911982Money Transfer to7626000100053321punb0645300RAJASTHAN
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2243110225002782650100269886407Money Transfer to43320100019041BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500parveshkumar6166@naviaxis
2253110824013135220261911982Money Transfer to7626000100053321punb0645300RAJASTHAN
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2263110824012319132760100002083Money Transfer to186100050304654TMBL0000186RAJASTHAN
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22731107240107851426001500697Money Transfer to00000042985974980SBIN0031741RAJASTHAN
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22831102250027826159664923689Money Transfer to500101014120952CIUB0000488RAJASTHAN
(JODHPUR)		Layer : 150,000 / 50,000
22931104240059198239601504688Money Transfer to257230856535INDB0002154RAJASTHAN
(JAIPUR)		Layer : 125,000 / 25,000DA 25000/-
2303110225002782615010100033136Money Transfer to43320100016122BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
23131101240001216443002001024687Money Transfer to1441102100001058PUNB0144110RAJASTHAN
(CHITTAURGARH)		Layer : 15,000 / 0eyuva1@iob
23231104240059198239601504688Money Transfer to201020712779INDB0000429RAJASTHAN
(TONK)		Layer : 11,75,000 / 1,75,000DA 175000/-
23331107240107851426001500697Money Transfer to00000043000806373SBIN0032385RAJASTHAN
(JAIPUR)		Layer : 15,80,000 / 5,80,000
2343110225002782615010100033136Money Transfer to43320100016122BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
2353110624008327318430100008296Money Transfer to00000043006278631sbin0020702RAJASTHAN
(JAIPUR)		Layer : 130,000 / 30,000
2363110225002782615010100033136Money Transfer to43320100016122BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
2373110624008327318430100008296Money Transfer to00000043006278631sbin0020702RAJASTHAN
(JAIPUR)		Layer : 123,396 / 23,396
2383110225002782615010100033136Money Transfer to43320100019041BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
23931104240059198239601504688Money Transfer to257230856535INDB0002154RAJASTHAN
(JAIPUR)		Layer : 125,000 / 25,000DA 25000/-
2403110225002782615010100033136Money Transfer to43320100019041BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
2413110225002782615010100033136Money Transfer to43320100019041BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
2423110225002782615010100033136Money Transfer to43320100019041BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 1500 / 500
2432110924002103104570210004067Money Transfer to685905603381ICIC0006859RAJASTHAN
(BUNDI)		Layer : 13,00,000 / 3,00,000UCBAH24250985880 REF 000307731896
24431107240107790916010074852630Money Transfer to00000042685458196sbin0031733RAJASTHAN
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24531106240083432012003100014773Money Transfer to110161458931CNRB0006600RAJASTHAN
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2462110924002103104570210004067Money Transfer to685905603381ICIC0006859RAJASTHAN
(BUNDI)		Layer : 13,00,006 / 2,00,000UCBAH24250986417 REF 000307732234
247311072401045138112499828Money Transfer to54990200000340barb0kudibhRAJASTHAN
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2483110225002782615010100033136Money Transfer to2349444040KKBK0003700RAJASTHAN
(SIKAR)		Layer : 121,970 / 21,970
24931108240119158749101501180Money Transfer to4549767424KKBK0003715RAJASTHAN
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25031108240119158749101501180Money Transfer to4549767424KKBK0003715RAJASTHAN
(KOTA)		Layer : 11,99,500 / 1,99,500
25131108240119158749101501180Money Transfer to4249096787KKBK0003716RAJASTHAN
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2523110924014097550100352258672Money Transfer to082892000013572YESB0000828RAJASTHAN
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253311092401409754649012967Money Transfer to082892000013572YESB0000828RAJASTHAN
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254311102401688406345468819Money Transfer to924010056721889UTIB0003454RAJASTHAN
(JODHPUR)		Layer : 175,188 / 75,188
255311092401409754649012967Money Transfer to0549613297KKBK0003537RAJASTHAN
(JAIPUR)		Layer : 150,000 / 50,000IT
2563110724010084350100293572192Money Transfer to258529704828indb0000562RAJASTHAN
(JAIPUR)		Layer : 110,000 / 10,000
2573110224002617050100016153298Money Transfer to0540100100008151PUNB0054010RAJASTHAN
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258311092401409754649012967Money Transfer to34230100011814BARB0PRAJAIRAJASTHAN
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2593110624009700950100199152186Money Transfer to257014928355INDB0001956RAJASTHAN
(UDAIPUR)		Layer : 150,000 / 50,000
260311012400116292645434202Money Transfer to50100611704717HDFC0000505RAJASTHAN
(GANGANAGAR)		Layer : 150,000 / 0perdhansaab21@ibl
2613110924014097534230100011814Cash Withdrawal through Cheque34230100011814BARB0TODARARAJASTHAN
(TODARAISING)		Layer : 13,80,000 / 0Disputed Amount 359014
2623110724010084350100293572192Money Transfer to258529704828indb0000562RAJASTHAN
(JAIPUR)		Layer : 115,000 / 15,000
263311012400116292645434202Money Transfer to100219252129indb0001734RAJASTHAN
(DUNGARPUR)		Layer : 115,000 / 0100219252129@indb0001734.ifsc.npci
2643110924015114850359464951Money Transfer to92160100010847BARB0DBJOBNRAJASTHAN
(JAIPUR)		Layer : 130,000 / 30,000upi
265311012400116292645434202Money Transfer to50100611704717HDFC0000505RAJASTHAN
(GANGANAGAR)		Layer : 110,000 / 0perdhansaab21@ibl
266311012400116292645434202Money Transfer to0331100100004618PUNB0033110RAJASTHAN
(HANUMANGARH)		Layer : 19,600 / 0vedukhudiyal69@paytm
267311102401688406445646490Money Transfer to99980126910988FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 11,00,000 / 1,00,000
268311052400697069879929080Money Transfer to0847000102982579PUNB0084700RAJASTHAN
(SIKAR)		Layer : 125,000 / 25,000
269311092401511487713488071Money Transfer to88290485362idfb0042135RAJASTHAN
(JAIPUR)		Layer : 15,000 / 5,000
27031109240140975082892000013572Money Transfer to0549832322KKBK0003550RAJASTHAN
(JAIPUR)		Layer : 240,000 / 10,000
2713110724010084350100293572192Money Transfer to258529704828indb0000562RAJASTHAN
(JAIPUR)		Layer : 215,000 / 2,000
2723110724011446042909865847Money Transfer to56508100001560BARB0SHIVDARAJASTHAN
(JAIPUR)		Layer : 22,20,000 / 2,20,000
2733110724011446042909865847Money Transfer to20200052175092BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 21,90,417 / 1,90,417
2743111224020045520100021182552Money Transfer to48380100003771BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 21,67,427 / 50,000NEFT DR-N345240747183027-BANDHAN BANK-BANK OF BARODA-HIMANSHU KUMAR
27531106240084773201029625704Money Transfer to0244000101342685PUNB0024400RAJASTHAN
(JHUNJHUNU)		Layer : 21,00,000 / 42,430
2763110724011446042909865847Money Transfer to20200053028328BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,674 / 2,00,674
2773110724011446042909865847Money Transfer to20200053540106BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,208 / 2,00,208
2783110524007537812000200097356Money Transfer to56158100009959BARB0HOMEOPRAJASTHAN
(JAIPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571955/BARB0HOMEOP/ BT2404226656
27931106240084773201029625704Money Transfer to44720100011207BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 22,00,000 / 2,00,000
2803110724011446042909865847Money Transfer to20200051161560BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,012 / 2,00,012
2813110124001162950100611704717Money Transfer to159571471235INDB0000994RAJASTHAN
(GANGANAGAR)		Layer : 210,000 / 10,000
2823110624008477344720100011207Cash Withdrawal through Cheque44720100011207BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 21,95,000 / 0TO SELF
283311062400864506375002100004527Money Transfer to17452193000153PUNB0174510RAJASTHAN
(NAGAUR)		Layer : 21,69,044 / 47,000To:17452193000153:MANISH KUMAR SHARMA
2843110724011446042909865847Money Transfer to83092410922RMGB0000573RAJASTHAN
(DAUSA)		Layer : 22,15,000 / 2,15,000
2853110124001162950100611704717Money Transfer to158824265762INDB0000994RAJASTHAN
(GANGANAGAR)		Layer : 25,000 / 5,000
286311062400864506375002100004527Money Transfer to7354001700007682PUNB0735400RAJASTHAN
(NAGAUR)		Layer : 21,09,500 / 15,000To:7354001700007682:NAVEEN
2873110224002617020351855545Money Transfer to0900001700177066PUNB0090000RAJASTHAN
(SIKRI DISTT BHARATPUR -RAJASTHAN)		Layer : 2500 / 500
28831109240140975082892000013572Money Transfer to0549832322KKBK0003550RAJASTHAN
(JAIPUR)		Layer : 240,000 / 30,000
2893110724011446042909865847Money Transfer to100240820991INDB0000820RAJASTHAN
(JAIPUR)		Layer : 22,85,000 / 2,85,000
2903110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 270,000 / 5,000We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account
2913110924015114892160100010847Money Transfer to924010045347889UTIB0004929RAJASTHAN
(JAIPUR)		Layer : 220,000 / 20,000
2923110724010084320100027757602Money Transfer to32870110029817UCBA0003287RAJASTHAN
(JODHPUR)		Layer : 21,50,000 / 20,000IMPS-416613567373-SUNILVISHNOI-UCBA0003287-9817-A
29331107240114016120029781326Money Transfer to25798100001722BARB0SSIBHIRAJASTHAN
(BHILWARA)		Layer : 21,900 / 1,900
2943110724011446042909865847Money Transfer to08711000011450PSIB0000871RAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 2,00,000
2953110325004963010107480617Money Transfer to14148100011930BARB0DHAMBORAJASTHAN
(DUNGARPUR)		Layer : 2572 / 400We have marked hold on account however, disputed funds INR 400/- has been transferred to another account
296311062400864506375002100004527Money Transfer to9821000100109434PUNB0982100RAJASTHAN
(NAGAUR)		Layer : 299,500 / 30,000To:9821000100109434:KISHANA RAM
2973110724011446042909865847Money Transfer to2401219560296784AUBL0002195RAJASTHAN
(JHUNJHUNU)		Layer : 22,63,600 / 2,63,600
298311092401511480291001020271Money Transfer to20200054169179BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 280,001 / 30,000
2993110724011446042909865847Money Transfer to25920210002148UCBA0002592RAJASTHAN
(BHARATPUR)		Layer : 24,38,750 / 4,38,750
300311072401144601178100100007721Cash Withdrawal through Cheque1178100100007721PUNB0117810RAJASTHAN
(CHURU)		Layer : 22,00,000 / 0TO SELF
3013110624009700942912188983Money Transfer to99980123741824FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 22,00,676 / 1,30,000
3023110624008645020100018884742Money Transfer to50100539422090HDFC0001840RAJASTHAN
(BARMER)		Layer : 21,50,000 / 1,10,000NEFT DR-N136240161636016-BANDHAN BANK-HDFC0001840-CHANDRA PRAKASH
303311072401144602401219560296784Cash Withdrawal through Cheque2401219560296784AUBL0002195RAJASTHAN
(JHUNJHUNU)		Layer : 22,60,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3043110325004963010107480617Money Transfer to00000020172245763SBIN0006490RAJASTHAN
(JODHPUR)		Layer : 25,000 / 5,000We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account
305311092401511480291001020271Money Transfer to2632000100143224PUNB0263200RAJASTHAN
(DISTT. JALORE, RAJASTHAN)		Layer : 21,63,581 / 4,000
3063110624009700900000042606087653Money Transfer to9949074639KKBK0003533RAJASTHAN
(JAIPUR)		Layer : 22,00,022 / 2,00,000
307311072401144602401219560296784Cash Withdrawal through Cheque2401219560296784AUBL0002195RAJASTHAN
(JHUNJHUNU)		Layer : 21,00,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 263600
30831108240131352349605500916Money Transfer to20200056962887BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 21,70,000 / 30,000
30931108240133476120029361067Money Transfer to20100028357644BDBL0001518RAJASTHAN
(JAIPUR)		Layer : 215,00,000 / 46,000
31031102250027826159664923689Money Transfer to500101014120952CIUB0000488RAJASTHAN
(JODHPUR)		Layer : 250,000 / 1,000
31131107240107790409002212631Money Transfer to0727100100010483PUNB0072710RAJASTHAN
(HANUMANGARH)		Layer : 24,00,000 / 25,000BU : 1527401 pay0507DE1// RTGSRATNH24128030978// PO NO- 000374565204
312311072401144602401221260601837Cash Withdrawal through Cheque2401221260601837AUBL0002212RAJASTHAN
(JAIPUR)		Layer : 22,50,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3133110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 225,000 / 25,000We have marked hold on account however, disputed funds INR 25000/- has been transferred to another account
31431107240114460HDFCR52024071575171338Money Transfer to20200052566343BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 2,00,000
3153110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,000 / 1,800We have marked hold on account however, disputed funds INR 1800/- has been transferred to another account
31631105240069706100235834637Money Transfer to8752000100036699PUNB0875200RAJASTHAN
(BHILWARA)		Layer : 22,00,000 / 2,00,000
31731107240114460HDFCR52024071575171338Money Transfer to3545000102892379PUNB0354500RAJASTHAN
(DIDWANA)		Layer : 22,00,000 / 2,00,000
3183110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 210,000 / 10,000We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account
31931105240063810588810110004484Money Transfer to920020052862444UTIB0002936RAJASTHAN
(BHILWARA)		Layer : 23,999 / 3,999
32031107240114460HDFCR52024071575171338Money Transfer to187101000008813IOBA0001871RAJASTHAN
(JODHPUR)		Layer : 24,50,000 / 4,50,000
3213110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 210,000 / 10,000We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account
322311052400697068752000100036699Cash Withdrawal through Cheque8752000100036699PUNB0875200RAJASTHAN
(BHILWARA)		Layer : 23,90,000 / 0SELF
32331107240106059110142945738Money Transfer to9825600029AUBL0REMMITRAJASTHAN
(JAIPUR)		Layer : 218,534 / 9,880ALL DETAILS ARE CORRECT ONE. REFER TRANSACTION ATTACHMENT.Au Small Finance Bank, Virtual Ecollection Branch
32431107240114460HDFCR52024071575171338Money Transfer to157568319229INDB0001491RAJASTHAN
(JAIPUR)		Layer : 25,00,000 / 5,00,000
32531110240168840634305013892Money Transfer to37001238757SBIN0005167RAJASTHAN
(NAGAUR)		Layer : 24,549 / 4,549
3263110325004963020172245763Transaction put on holdSBIN0006490RAJASTHAN
(JODHPUR)		Layer : 25,000 / 0
32731101240006278326802010129657Money Transfer to2302222054492290AUBL0002220RAJASTHAN
(AJMER)		Layer : 297,676 / 16,270IMPSAR/400715627023/Accibis Hotel/2302222054492290
32831107240114460HDFCR52024071575171338Money Transfer to110160131188CNRB0003559RAJASTHAN
(JODHPUR)		Layer : 22,00,014 / 2,00,014
3293110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 226,000 / 14,905D A of Rs 14905 is transferred to Kotak Mahi through UPI mode
33031101240006278326802010129657Money Transfer to2302222054492290AUBL0002220RAJASTHAN
(AJMER)		Layer : 241,500 / 40,000IMPSAR/400717660649/Accibis Hotel/2302222054492290
33131107240114460HDFCR52024071575171338Money Transfer to20200051257639BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 2,00,000
332311022400261702648745077Money Transfer to35562705081SBIN0006324RAJASTHAN
(BHARATPUR)		Layer : 215,000 / 11,457DISPUTED AMOUNT OF RS 11457 TRANSFER TO STATE BANK OF INDIA FROM RS 15000
3333110824011950141632762681Money Transfer to10187827997IDFB0043418RAJASTHAN
(JAIPUR)		Layer : 22,30,000 / 2,30,000
3343110624008645017452193000153Cash Withdrawal through Cheque17452193000153PUNB0174510RAJASTHAN
(NAGAUR)		Layer : 21,69,000 / 0SELF PAY TO SHAIL
33531107240114460HDFCR52024071575171338Money Transfer to20200050398792BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,03,975 / 2,03,975Involved SBI account number in full is 43097263741............
336311022400261702648745077Money Transfer to35562705081SBIN0006324RAJASTHAN
(BHARATPUR)		Layer : 210,000 / 843DISPUTED AMOUNT OF RS 843 TRANSFER TO STATE BANK OF INDIA FROM RS 10000
3373110824011950141632762681Money Transfer to924010008605113UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 21,02,925 / 1,02,925
33831110240168840464605500195Money Transfer to4212227057KKBK0000276RAJASTHAN
(UDAIPUR)		Layer : 24,500 / 4,500
3393110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 23,000 / 3,000We have marked Lien on account however, disputed Amount has been transferred to another account.
3403110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 24,000 / 4,000D A of Rs 4000 is transferred to Kotak Mahi through UPI mode
341311022400261702648745077Money Transfer to35562705081SBIN0006324RAJASTHAN
(BHARATPUR)		Layer : 210,000 / 9,157DISPUTED AMOUNT OF RS 9157 TRANSFER TO STATE BANK OF INDIA FROM RS 10000
3423110824011950141632762681Money Transfer to2401221260601837AUBL0002212RAJASTHAN
(JAIPUR)		Layer : 22,14,500 / 2,14,500
3433110924014466652305197971Money Transfer to20200059603810BDBL0001381RAJASTHAN
(UDAIPUR)		Layer : 22,00,000 / 25,000We have mark lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919105456177
3443110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 226,000 / 596D A of Rs 596 is transferred to Kotak Mahi through UPI mode
3453110824011950141632762681Money Transfer to20200043990902BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 2,00,000
346311062400864501185000100376170Cash Withdrawal through Cheque1185000100376170PUNB0118500RAJASTHAN
(SURATGARH(RAJASTHAN))		Layer : 24,00,000 / 0SELF WITHDRAWAL
3473110924014466615560100155817Money Transfer to924010036356201UTIB0000748RAJASTHAN
(DAUSA)		Layer : 242,000 / 25,000MB IMPS/IFO/425809527880/UTIB0000748/KHEMRAJ MEENA
3483110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 210,000 / 7,098D A of Rs 7098 is transferred to Kotak Mahi through UPI mode
349311022400261702648745077Money Transfer to35562705081SBIN0006324RAJASTHAN
(BHARATPUR)		Layer : 215,000 / 545DISPUTED AMOUNT OF RS 545 TRANSFER TO STATE BANK OF INDIA FROM RS 15000
3503110824011950141632762681Money Transfer to20200053366062BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 23,98,000 / 3,98,000
35131107240114460100240820991Cash Withdrawal through Cheque100240820991INDB0000820RAJASTHAN
(JAIPUR)		Layer : 22,50,000 / 0CASH PAID TO AJAY
3523110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 215,000 / 10,000We have marked Lien on account however, disputed Amount has been transferred to another account.
3533110824011950141632762681Money Transfer to20200054697487BDBL0002343RAJASTHAN
(AJMER)		Layer : 22,50,789 / 2,50,789
3543110724011446043024074283Money Transfer to924010030373725UTIB0001556RAJASTHAN
(CHURU)		Layer : 25,46,150 / 5,46,150
3553110824011950141632762681Money Transfer to20200051110774BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,572 / 2,00,572
3563110724011446043024074283Money Transfer to14051000003746PSIB0021405RAJASTHAN
(JAIPUR)		Layer : 24,00,000 / 4,00,000
3573110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 210 / 10D A of Rs 10 is transferred to Kotak Mahi through UPI mode
3583110824011950141632762681Money Transfer to20200052465695BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 2,00,000
35931107240114016120029781326Money Transfer to41722518472SBIN0031525RAJASTHAN
(BHILWARA)		Layer : 22,042 / 2,042
3603110724011446043024074283Money Transfer to20200051652406BDBL0002590RAJASTHAN
(JAISALMER)		Layer : 22,24,250 / 2,24,250
3613110824011950141632762681Money Transfer to20200052569517BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,117 / 2,00,117
36231107240114460157568319229Cash Withdrawal through Cheque157568319229INDB0001065RAJASTHAN
(JAIPUR)		Layer : 25,00,000 / 0CASH WITHDRAWAL BRANCH
36331104240061244079563400002246Money Transfer to110164262759CNRB0003598RAJASTHAN
(JAISALMER)		Layer : 21,54,125 / 40,282
364311082401195012401221260601837Cash Withdrawal through Cheque2401221260601837AUBL0002207RAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
36531104240061244079563400002246Money Transfer to110164262759CNRB0003598RAJASTHAN
(JAISALMER)		Layer : 21,54,125 / 40,282
3663110724011446083092410922Cash Withdrawal through Cheque83092410922RMGB0000337RAJASTHAN
(NAGAUR)		Layer : 21,00,000 / 0Disputed : 100000
3673110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 210,000 / 2,908D A of Rs 2908 is transferred to HDFC Bank through UPI mode
3683110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 226,000 / 9,000D A of Rs 9000 is transferred to Kotak Mahi through UPI mode
36931104240061244258137933227Money Transfer to1946070980KKBK0003630RAJASTHAN
(JODHPUR)		Layer : 22,00,015 / 10,000
370311072400997780259053000019926Money Transfer to730102010007518UBIN0573019RAJASTHAN
(JAIPUR)		Layer : 221,78,000 / 1,00,000ACC CLOSED LIEN FREEZE MARKING NOT POSSIBLE
37131105240074539259904937394Money Transfer to7366001700016182PUNB0736600RAJASTHAN
(NAGAUR)		Layer : 299,500 / 50,000
37231106240093034409002145168Money Transfer to37107460238SBIN0031409RAJASTHAN
(BIKANER)		Layer : 23,777.86 / 3,777.86NEFT/000379262870/SBIN/KANCHANKANCHAN // if txn. PO num 000379262870 not found please check for UTR RATNN24155670645 or with Txn id RATNR52024060300670645
37331104240061244257725012487Money Transfer to2401221657520231AUBL0002216RAJASTHAN
(JAIPUR)		Layer : 22,64,248 / 43,875
37431107240099778730102010007518Cash Withdrawal through Cheque730102010007518ubin0573019RAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 0DA 100000
375311072401077900727100100010483Cash Withdrawal through Cheque0727100100010483PUNB0072710RAJASTHAN
(HANUMANGARH)		Layer : 24,00,000 / 0self
3763110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 210,000 / 3,902D A of Rs 3902 is transferred to Kotak Mahi through UPI mode
37731104240061244259751773650Money Transfer to3249485089KKBK0003718RAJASTHAN
(GANGANAGAR)		Layer : 22,04,750 / 50,000
3783110724011446056508100001560Cash Withdrawal through Cheque56508100001560BARB0SHIVDARAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 0DA 200000 / Cash Withdrawn through cheque
3793110124000180421111500003148Money Transfer to2748616154KKBK0003707RAJASTHAN
(ALWAR)		Layer : 210,000 / 6,092D A of Rs 6092 is transferred to Kotak Mahi through UPI mode
3803110824011950110187827997Cash Withdrawal through Cheque10187827997IDFB0043418RAJASTHAN
(JAIPUR)		Layer : 22,30,000 / 0We have marked lien on account however disputed funds INR 230000/- are withdrawn through Cheque .Find statement
3813111224020447323850100006064Money Transfer to1564017357753381UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 22,20,000 / 2,00,000MB IMPS/IFO/430119353810/UTKS0001564/HANSRAJ
38231104240061244259751773650Money Transfer to3249485089KKBK0003718RAJASTHAN
(GANGANAGAR)		Layer : 22,04,750 / 50,000
3833111024016884014100100196312Money Transfer to5047911340KKBK0003636RAJASTHAN
(JODHPUR)		Layer : 253,332 / 53,332MB IMPS/IFO/429615949146/KKBK0003636/Urmila Charan
3843110724011446035270100015879Cash Withdrawal through Cheque35270100015879BARB0SUMERPRAJASTHAN
(SUMERPUR)		Layer : 25,00,000 / 0DA 500000 / Cash Withdrawn through cheque
3853111224020447323850100006064Money Transfer to1564017297996540UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 21,83,796 / 50,000MB IMPS/IFO/430018166963/UTKS0001564/PRAKASH
3863110225004082220100035172640Money Transfer to0258102100001169PUNB0025810RAJASTHAN
(ALWAR)		Layer : 25,00,000 / 5,00,000RTGS DR-BDBLR62025022017070929-DEEPAK JEWELLERSVV
3873110524007537812000200097356Money Transfer to0906000100328254PUNB0090600RAJASTHAN
(DISTT SIKAR (RAJASTHAN))		Layer : 22,037 / 2,037FT IMPS/IFO/411312572103/PUNB0090600/ BT2404226656
38831107240114460187101000008813Cash Withdrawal through Cheque187101000008813IOBA0001871RAJASTHAN
(JODHPUR)		Layer : 24,30,000 / 0
38931111240189533148702000002133Money Transfer to924010032894417UTIB0002936RAJASTHAN
(BHILWARA)		Layer : 240,000 / 11,900432891566022
3903110524007537812000200097356Money Transfer to0259101700005679PUNB0025910RAJASTHAN
(JODHPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572106/PUNB0025910/ BT2404226656
39131110240168840634305013892Money Transfer to30780100009160BARB0SITJAIRAJASTHAN
(JAIPUR)		Layer : 28,572 / 8,572
3923110724011446025920210002148Cash Withdrawal through Cheque25920210002148UCBA0002592RAJASTHAN
(BHARATPUR)		Layer : 24,30,000 / 0
3933111224020447323320100021794Money Transfer to1564018619113247UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 276,500 / 50,000MB IMPS/IFO/429915783951/UTKS0001564/LICHHU RAM
39431111240189533500101014019385Money Transfer to0298104000226127IBKL0000298RAJASTHAN
(JAIPUR)		Layer : 222,000 / 10,000
395311022500408220258102100001169Transaction put on holdPUNB0025810RAJASTHAN
(ALWAR)		Layer : 25,945 / 0NCRP: Lien marked on account
3963110624009317820100026655528Money Transfer to10290100039189BARB0STASIKRAJASTHAN
(SIKAR)		Layer : 25,30,001 / 50,000RTGS DR-BDBLR62024051812388214-BARB0STASIK-ABHISHEK SHARMA
39731107240107790409002212631Money Transfer to61045382878SBIN0031052RAJASTHAN
(DAUSA)		Layer : 2300 / 300BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128057095// if txn. PO num:000374591402 not found please check for UTR:RATNN24128057095 or with Txn id:RATNR52024050700057095
39831107240114460924010030373725Cash Withdrawal through Cheque924010030373725UTIB0001556RAJASTHAN
(CHURU)		Layer : 25,50,000 / 0SAK/CASH WDL/SAK402650245/1556/SARDARSHA/SELF, Account freezed
39931111240189533500101014019385Money Transfer to0298104000226127IBKL0000298RAJASTHAN
(JAIPUR)		Layer : 222,000 / 2,837.44
400311022500408220258102100001169Cash Withdrawal through Cheque0258102100001169PUNB0025810RAJASTHAN
(ALWAR)		Layer : 27,80,000 / 4,92,000NULL
4013110624009317810290100039189Cash Withdrawal through Cheque10290100039189BARB0STASIKRAJASTHAN
(SIKAR)		Layer : 25,30,000 / 0Disputed Amount 50000
4023110724011446008711000011450Cash Withdrawal through Cheque08711000011450psib0000871RAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 0TO CASH
40331107240107790409002212631Money Transfer to156367598473INDB0001010RAJASTHAN
(SIKAR)		Layer : 25,00,000 / 30,000BU : 1527527 pay0507DE10// RTGSRATNH24128046690// PO NO- 000374580980
4043110824012743000000030418461761Money Transfer to2221217044364249AUBL0002170RAJASTHAN
(JAIPUR)		Layer : 223,450 / 16,922
40531107240107790156367598473Cash Withdrawal through Cheque156367598473indb0001010RAJASTHAN
(SIKAR)		Layer : 29,00,000 / 0SELF (DA 30000)
4063110724011634161346095791Money Transfer to461202120006086UBIN0546127RAJASTHAN
(DAUSA)		Layer : 216,800 / 4,200
4073110524007537812000200097356Money Transfer to25488100017902BARB0DAUSAXRAJASTHAN
(DAUSA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572126/BARB0DAUSAX/ BT2404226656
4083110724011446020100029857878Money Transfer to1564017412917033UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 22,04,750 / 2,04,750RTGS DR-BDBLR62024071813403732-UTKS0001564-RIYAJ ANSARI
40931110240168840237812010001443Money Transfer to2976000100211195PUNB0297600RAJASTHAN
(JAIPUR)		Layer : 222,867 / 22,867IMPSAR/429700887217/SAHIL JOSHI/2976000100211195
41031107240108689045110059544Money Transfer to50200054154072HDFC0001847RAJASTHAN
(SAWAI MADHOPUR)		Layer : 27,200 / 7,200UPI TXN
4113110124001578517690100068948Money Transfer to50100627662188HDFC0006561RAJASTHAN
(JODHPUR)		Layer : 274,786 / 50,000MB IMPS/IFO/402914418516/HDFC0006561/SUBHASH
4123110124001578550100627662188Cash Withdrawal through Cheque50100627662188HDFC0006561RAJASTHAN
(JODHPUR)		Layer : 21,84,000 / 0SELF - CHQ PAID - NAI SADAK
41331109240141745046601000100971Money Transfer to1175100100016210PUNB0117510RAJASTHAN
(HANUMANGARH)		Layer : 25,000 / 5,000424968948221
4143110225004374720100037758519Money Transfer to110076933118CNRB0005442RAJASTHAN
(NAGAUR)		Layer : 21,47,478 / 1,47,478NEFT DR-N053250442102012-BANDHAN BANK-CANARABANK-SUNIL HARIJAN
41531107240108689045110059544Money Transfer to520101203408027UBIN0914118RAJASTHAN
(SAWAI MADHOPUR)		Layer : 27,000 / 7,000UPI TXN
41631106240093034409002145168Money Transfer to10020110049457UCBA0001002RAJASTHAN
(JAIPUR)		Layer : 22,028.51 / 2,028.51NEFT/000379262636/UCBA/Rakeshkumar // if txn. PO num 000379262636 not found please check for UTR RATNN24155670436 or with Txn id RATNR52024060300670436
4173110724010061328140210003381Money Transfer to57068100003379BARB0SIWARARAJASTHAN
(JALOR)		Layer : 21,00,000 / 92,000IMPS
4183110225004374720200072285022Money Transfer to60508627755MAHB0001512RAJASTHAN
(AJMER)		Layer : 220,000 / 2,000IMPS-504610724828-SURES-MAHB0001512-XXXXX7755-OK
4193110824013322420512935706Money Transfer to095951400020560YESB0000959RAJASTHAN
(HANUMANGARH)		Layer : 23,53,415 / 50,000
4203110824013322443175259171Money Transfer to7611983728KKBK0003559RAJASTHAN
(JAIPUR)		Layer : 23,20,001 / 50,000
42131109240141423332402000000415Money Transfer to20100028357644BDBL0001518RAJASTHAN
(JAIPUR)		Layer : 24,90,000 / 27,230423719816905
422311082401332242939002100018939Money Transfer toKKBK0003553/1548321091KKBK0003553RAJASTHAN
(JAIPUR)		Layer : 21,25,600 / 85,000IMPS-OUT/419617460912/KKBK0003553/1548321091
4233110724011671620100027876941Money Transfer to924010026849506UTIB0000228RAJASTHAN
(KOTA)		Layer : 22,00,079 / 90,169DR-BDBLR62024071013280665-UTIB0000228-924010026849506
4243111124017898760501917952Money Transfer to60497430122MAHB0002116RAJASTHAN
(NAGAUR)		Layer : 298,000 / 13,500
42531107240107790409002170863Money Transfer to924010005113671UTIB0001580RAJASTHAN
(TONK)		Layer : 22,00,000 / 50,000BU : 1531473 RBL24509DE32// RTGSRATNH24130581105// PO NO- 000375115297
426311022500437470273104000229302Money Transfer to41621217583SBIN0032348RAJASTHAN
(SIKAR)		Layer : 250,000 / 42,100
427311022400234238440969675Money Transfer to3568001700023302PUNB0356800RAJASTHAN
(AMARGARH DISTT KARAULI -RAJASTHAN)		Layer : 249,000 / 49,000UPI All Transaction ID Upload Excel File
428311022400234238440969675Money Transfer to6932001700117564PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 210,500 / 10,500UPI All Transaction ID Upload Excel File
42931108240133224095951400020560Cash Withdrawal through Cheque095951400020560YESB0000959RAJASTHAN
(HANUMANGARH)		Layer : 23,58,000 / 0DA 50000/- INR
4303110225004374741621217583Transaction put on holdSBIN0032348RAJASTHAN
(SIKAR)		Layer : 212,595.05 / 0Hold(s) Exist due to statutory dues, etc.
431311022400234238440969675Money Transfer to0726006900011958PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 25,000 / 5,000UPI All Transaction ID Upload Excel File
432311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 260,900 / 20,000
43331107240107790924010005113671Cash Withdrawal through Cheque924010005113671UTIB0001580RAJASTHAN
(TONK)		Layer : 22,00,000 / 0SAK/CASH WDL/SAK394334773/1580/TONK /SELF / Account freezed
4343110524007487420200045929270Money Transfer to3450264008KKBK0003630RAJASTHAN
(JODHPUR)		Layer : 21,000 / 1,000UPI/DR/D414092070860/RAMNIWAS/IBL/9530243976-3@IBL/PAYMENT FR/IBL8EA42A55FB5F46F9A292C56F0C96BA49
43531101240002531039963300005851Money Transfer to100050693405ESFB0016023RAJASTHAN
(BIKANER)		Layer : 21,00,203 / 50,000
4363110924013933760498994994Money Transfer to96000400641UTIB0SRUCB1RAJASTHAN
(JAIPUR)		Layer : 22,30,000 / 2,30,000
43731105240074874916375134903Money Transfer to924010011481490UTIB0005592RAJASTHAN
(JODHPUR)		Layer : 22,000 / 2,000
43831105240074874916375134903Money Transfer to924010011481490UTIB0005592RAJASTHAN
(JODHPUR)		Layer : 23,000 / 3,000
4393111024015768918140200015398Money Transfer to1564017976963113UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 21,40,000 / 1,40,000MB IMPS/IFO/426919244263/UTKS0001564/ANUP KUMAR OJ
4402110724001610160492682278Money Transfer to50100145646136HDFC0002601RAJASTHAN
(JODHPUR)		Layer : 21,00,000 / 50,000
44131105240074874916375134903Money Transfer to924020016830195UTIB0005592RAJASTHAN
(JODHPUR)		Layer : 25,000 / 5,000
4423111024015768918140200015398Money Transfer to83079268201RMGB0000303RAJASTHAN
(JODHPUR)		Layer : 21,99,000 / 1,57,000MB IMPS/IFO/427011374436/RMGB0000303/Adity So Kana
443311042400530935149234149Money Transfer to50100650422041HDFC0001838RAJASTHAN
(ALWAR)		Layer : 210,000 / 9,615
4443111024015768923120100014918Money Transfer to1564018949210377UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 220,000 / 20,000MB IMPS/IFO/427510753975/UTKS0001564/ROHIT RAMAWA
445311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 24,000 / 4,000
446311042400530935149234149Money Transfer to50100650422041HDFC0001838RAJASTHAN
(ALWAR)		Layer : 210,000 / 7,885
4473111024015768923120100014918Money Transfer to1564017976963113UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 250,000 / 30,000MB IMPS/IFO/427514840171/UTKS0001564/ANUP KUMAR OJ
448311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 25,000 / 5,000
44931106240097762409002098082Money Transfer to05928100001013BARB0TONKXXRAJASTHAN
(TONK)		Layer : 21,000 / 1,000Neft Txn / If not found please also try to search with PO Num:000371513014/UTR:RATNN24110979177/Txn Identifer:RATNR52024041900979177
4503111024015768924330100005811Money Transfer to1564019116790895UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 21,38,274 / 1,38,274MB IMPS/IFO/425611946454/UTKS0001564/Mohd Naved
4513111024015768924330100005811Money Transfer to187073100177INDB0000016RAJASTHAN
(JAIPUR)		Layer : 22,50,000 / 2,50,000MB IMPS/IFO/425611951916/INDB0000016/CHANDRVEER SI
452311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 25,000 / 5,000
4533110824012964160492717019Money Transfer to3745221211KKBK0003719RAJASTHAN
(ALWAR)		Layer : 24,86,000 / 50,000
454311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 260,900 / 10,314
4553110924014280043314114673Money Transfer to2006104000056717IBKL0002006RAJASTHAN
(JAIPUR)		Layer : 24,91,100 / 4,91,100
456311022400234233649395766Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 260,900 / 30,000
457311042400530935149234149Money Transfer to110172153950CNRB0003603RAJASTHAN
(KARAULI)		Layer : 2100 / 100
4583110924014280043314114673Money Transfer to53450100006257BARB0BANIYARAJASTHAN
(DAUSA)		Layer : 22,14,032 / 1,08,867
4593110924014280043314114673Money Transfer to20200057307631BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,018 / 2,00,018
4603110225003117460523547940Money Transfer to01450100024643BARB0KOTAHXRAJASTHAN
(KOTA)		Layer : 22,00,000 / 2,00,000
461311082401196462203135000006716Money Transfer to924020012863126UTIB0000433RAJASTHAN
(JAIPUR)		Layer : 23,56,745 / 27,000
4623110824012964120100030060464Money Transfer to923020049080694UTIB0004678RAJASTHAN
(JALORE)		Layer : 22,90,003 / 50,000RTGS DR-BDBLR62024080713733700-UTIB0004678-FREEDOM FOOTWEAR ENTERPRISES
4633110924014280043314114673Money Transfer to20200058640616BDBL0002305RAJASTHAN
(JAIPUR)		Layer : 22,00,015 / 2,00,015
46421101240000725000920391037832Money Transfer to2302245453812212AUBL0002454RAJASTHAN
(JAIPUR)		Layer : 230,000 / 30,000
465311042400530930792000100396388Cash Withdrawal through Cheque0792000100396388PUNB0079200RAJASTHAN
(JUREHRA DISTT BHARATPUR -RAJASTHAN)		Layer : 250,000 / 0SELF/DA is 50000
466311082401196462203135000006716Money Transfer to924020012863126UTIB0000433RAJASTHAN
(JAIPUR)		Layer : 23,56,745 / 4,000
467311092401523418723000100055267Money Transfer toIOBA0003223/322301000005796IOBA0003223RAJASTHAN
(JAIPUR)		Layer : 230,000 / 28,993IMPS-OUT/426122498329/IOBA0003223/322301000005796
468311082401196462203135000006882Money Transfer to924020012863126UTIB0000433RAJASTHAN
(JAIPUR)		Layer : 22,25,678 / 1,75,000
46931109240148512924010048606477Money Transfer to11880110110812UCBA0001188RAJASTHAN
(JODHPUR)		Layer : 215,000 / 15,000UPI/P2A/426300086159/MANISH SO MADAN LAL /UPI
4703110225003117460523547940Money Transfer to01450100024643BARB0KOTAHXRAJASTHAN
(KOTA)		Layer : 250,000 / 50,000
471311042400530930792000100396388Cash Withdrawal through Cheque0792000100396388punb0079200RAJASTHAN
(JUREHRA DISTT BHARATPUR -RAJASTHAN)		Layer : 250,000 / 0SELF/Da is 3151
47231109240148512924010048606477Money Transfer to11880110110812UCBA0001188RAJASTHAN
(JODHPUR)		Layer : 212,500 / 5,000UPI/P2A/462926279973/MANISH SO MADAN LAL /UPI
4733111024015768960495131486Money Transfer to42401940822SBIN0011310RAJASTHAN
(NEW DELHI)		Layer : 21,00,000 / 1,00,000420717752530
474311082401196461332102000010900Money Transfer to924020012863126UTIB0000433RAJASTHAN
(JAIPUR)		Layer : 22,75,638 / 1,00,000419638349803 419675074018
4753110824013470811040100354169Money Transfer to20200053871163BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 290,000 / 70,454MB IMPS/IFO/421512745477/BDBL0001378/Gopalaram
4763110824013470823880100008083Money Transfer to924010035692076UTIB0002114RAJASTHAN
(UDAIPUR)		Layer : 298,000 / 10,000MB IMPS/IFO/421418521229/UTIB0002114/RATAN LAL JAT
4773110624008247450100568408428Money Transfer to00000037978957077SBIN0031437RAJASTHAN
(RAJSAMAND)		Layer : 250,000 / 40,000
478311092401523416046887803Money Transfer to00000003592669134CBIN0283338RAJASTHAN
(JAIPUR)		Layer : 239,000 / 39,000
4793110924014348700000042893947100Money Transfer to924010020165628UTIB0004678RAJASTHAN
(JALORE)		Layer : 22,62,333 / 40,000
480311042400564550435002100321740Money Transfer to254442244020INDB0002154RAJASTHAN
(JAIPUR)		Layer : 23,00,008 / 2,25,000IMPS-OUT/408210026242/INDB0002154/254442244020
4813110924014165243209713245Money Transfer to924010047980930UTIB0005236RAJASTHAN
(NAGAUR)		Layer : 23,50,000 / 3,50,000
4823110225003620720100033760910Money Transfer to586302010003449UBIN0558630RAJASTHAN
(JAIPUR)		Layer : 240,000 / 25,000IMPS-504218574414-GOURAVSONI-UBIN0558630-3449-SRIGANGANAGAR
483311012400091402402212755450982Money Transfer to0517101700025348PUNB0051710RAJASTHAN
(NAGAUR)		Layer : 299,501 / 99,501
484311122301802756944001700099463 PUNB0694400Money Transfer to6944000100121781PUNB0694400RAJASTHAN
(DIST SAWAIMADHOPUR)		Layer : 28,000 / 8,000UPI/372978731715/P2V/6378125506@ybl/PAWAN KUMAR ME
48531109240141652924010047980930Cash Withdrawal through Cheque924010047980930UTIB0005236RAJASTHAN
(NAGAUR)		Layer : 21,50,000 / 0SAK/CASH WDL/SAK409737632/5236/SELF
48631101240009140675405500365Money Transfer to57240100006649BARB0TAKHATRAJASTHAN
(PALI)		Layer : 214,250 / 14,250DA 14250/-
48731107240103012110178129322Money Transfer to923010059747911UTIB0000010RAJASTHAN
(JAIPUR)		Layer : 250,000 / 50,000
4883110524006581323880100005691Money Transfer to924010015151634UTIB0003530RAJASTHAN
(NAGAUR)		Layer : 299,000 / 29,000MB IMPS/IFO/412218978198/UTIB0003530/MAHENDRA PUNI
4893110225003620720100033760910Money Transfer to7588792085IDIB000G067RAJASTHAN
(SRI GANGANAGAR)		Layer : 21,30,000 / 25,000IMPS-503818405930-MAHENDRASINGH-IDIB000G067- 2085-GANGA NAGAR
4903110225003620789623542253Money Transfer to20200077731383BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 10,000DA 10000
491311082401350090647351473Money Transfer to159602815929INDB0000441RAJASTHAN
(JODHPUR)		Layer : 245,000 / 39,848
49231106240093034409002145168Money Transfer to46868100005166BARB0KUNHARRAJASTHAN
(KOTA)		Layer : 2500 / 500NEFT/000379258713/BARB/SANTOSH MEHERA // if txn. PO num 000379258713 not found please check for UTR RATNN24155666573 or with Txn id RATNR52024060300666573
493311082401350090647351473Money Transfer to1564019610601843UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 218,000 / 5,152
494311082401350090647351473Money Transfer to1564019610601843UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 21 / 1
49531101250000007500101014064640Money Transfer to309026881108RATN0000367RAJASTHAN
(JAIPUR)		Layer : 21,06,393 / 82,253
4963110225003620720100033760910Money Transfer to586302010003449UBIN0558630RAJASTHAN
(JAIPUR)		Layer : 240,000 / 25,000IMPS-504218574414-GOURAV SONI-UBIN0558630-3449-SRIGANGANAGAR
497311082401350090647351473Money Transfer to1564019610601843UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 214,999 / 14,999
4983110924015056110580100343416Money Transfer to0517100100023543PUNB0051710RAJASTHAN
(NAGAUR)		Layer : 27,840 / 7,840MB IMPS/IFO/426711579447/PUNB0051710/AVINASH MEGHW
49931112230180753120705002390Money Transfer to10163116878IDFB0043418RAJASTHAN
(JAIPUR)		Layer : 22,00,056 / 50,000Disputed Amount 50000/-
50031101250000007500101014064640Money Transfer to309026881108RATN0000367RAJASTHAN
(JAIPUR)		Layer : 21,06,393 / 24,140
5013110824013500943002672018Money Transfer to20200058631057BDBL0002305RAJASTHAN
(JAIPUR)		Layer : 22,00,704 / 70,000
50231101250000007500101014064640Money Transfer to309026881108RATN0000367RAJASTHAN
(JAIPUR)		Layer : 21,70,000 / 75,860
5033110225003117460523454307Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 21,00,000 / 1,00,000
5043110225003620720100033760910Money Transfer to7588792085IDIB000G067RAJASTHAN
(SRI GANGANAGAR)		Layer : 21,30,000 / 30,000IMPS-503818405930-MAHENDRAIMPS-503818405930-MAHENDRANAGAR
50531101250000007500101014064640Money Transfer to309026881108RATN0000367RAJASTHAN
(JAIPUR)		Layer : 21,70,000 / 94,140
50631108240118927258511757217Money Transfer to924010034200816UTIB0005236RAJASTHAN
(NAGAUR)		Layer : 295,337 / 36,000
50731101250000007500101014064640Money Transfer to309026881108RATN0000367RAJASTHAN
(JAIPUR)		Layer : 258,509 / 3,060
50831112230180753917697139663Money Transfer tomerchant1396819.augp@aubankAUBL0000001RAJASTHAN
(JAIPUR)		Layer : 224,700 / 23,699.52
50931107240108038257700994757Money Transfer to50100493799050HDFC0001420RAJASTHAN
(JODHPUR)		Layer : 21,00,000 / 50,000IMPS/P2A/419616040636/HDFC
51031104240054034201028627255Money Transfer to0842001500228837PUNB0084200RAJASTHAN
(RANOLI DISTT. SIKAR -RAJASTHAN)		Layer : 24,99,998 / 4,99,998
51131107240108038257700994757Money Transfer to50100493799050HDFC0001420RAJASTHAN
(JODHPUR)		Layer : 21,00,000 / 50,000IMPS/P2A/419616040636/HDFC
51231106240082952257749958666Money Transfer to99980122542348FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 22,00,600 / 50,005
51331101240009140500101013633420Money Transfer to24470100002630FDRL0001344RAJASTHAN
(JAIPUR)		Layer : 222,000 / 161
51431106240093034409002145168Money Transfer to29968100002171BARB0JHALRARAJASTHAN
(JHALAWAR)		Layer : 2501 / 501NEFT/000379258734/BARB/AADIL ANSARI // if txn. PO num 000379258734 not found please check for UTR RATNN24155666601 or with Txn id RATNR52024060300666601
5153110225003117460523454307Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 220,000 / 20,000
5163110225003117460523454307Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 280,000 / 80,000
517311042400540340997102100001398Money Transfer to99980122862654FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 24,99,905 / 99IMPS-OUT/405112853448/FDRL0001554/99980122862654 INR 4,99,905.00
518311042400540340842001500228837Cash Withdrawal through Cheque0842001500228837punb0084200RAJASTHAN
(RANOLI DISTT. SIKAR -RAJASTHAN)		Layer : 25,40,000 / 0self / da 499998/-
519311052400666580119104000158718Money Transfer to42874493328sbin0005869RAJASTHAN
(JAIPUR)		Layer : 230,000 / 30,000411250398245
520311082401351924086002100010169Money Transfer to8873010000023126DBSS0IN0873RAJASTHAN
(JAIPUR)		Layer : 281,120 / 50,000IMPS-OUT/410209319734/DBSS0IN0873/8873010000023126
521311082401351924086002100010169Money Transfer to8873010000023126DBSS0IN0873RAJASTHAN
(JAIPUR)		Layer : 281,120 / 50,000IMPS-OUT/410209319734/DBSS0IN0873/8873010000023126
522311082401241528830210000021827Money Transfer to20200054861430BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,44,875 / 2,00,000IMPS-P2A-421415412822-Lokhande Pratap Sure
5233110225003117460523454307Money Transfer to158585865365INDB0000112RAJASTHAN
(KOTA)		Layer : 250,000 / 500
5243110225003117460523547940Money Transfer to01450100024643BARB0KOTAHXRAJASTHAN
(KOTA)		Layer : 250,000 / 50,000
525311072401018207805454983Money Transfer to924010001052413UTIB0001057RAJASTHAN
(BARMER)		Layer : 259,600 / 59,600IMPS Trf
526311072401018207805454983Money Transfer to924010001038925UTIB0001057RAJASTHAN
(BARMER)		Layer : 270,200 / 70,200IMPS Trf
527311072401018207805454983Money Transfer to924010001038925UTIB0001057RAJASTHAN
(BARMER)		Layer : 230,000 / 30,000IMPS Trf
5283110424005353324620100005849Money Transfer to923010071743401UTIB0002624RAJASTHAN
(CHURU)		Layer : 249,000 / 49,000NFT/FDRLM8338145476 MOHAMMAD RASHID UTIB0002624ROH
529311072401018207805454983Money Transfer to110178927576CNRB0003532RAJASTHAN
(BARMER)		Layer : 21,00,000 / 3,050IMPS Trf
5303110224002752760475117104Cash Withdrawal through Cheque60475117104MAHB0001904RAJASTHAN
(BARMER)		Layer : 26,50,000 / 0DA 174501/-
531311072401018207805454983Money Transfer to12290110072974UCBA0001229RAJASTHAN
(BARMER)		Layer : 250,150 / 50,150IMPS Trf
532311092401504519992505050259601Money Transfer to4591010053016208JSFB0004591RAJASTHAN
(JODHPUR)		Layer : 210,000 / 10,000
533311042400517746884002100000939Money Transfer to095951400018713YESB0000959RAJASTHAN
(HANUMANGARH)		Layer : 23,69,900 / 9,000NRTGS/PUNBR52024040516676693/5154770832/Jassdeep
5343110824012578520100030087897Money Transfer to5132100100000531PUNB0513210RAJASTHAN
(BIKANER)		Layer : 24,99,006 / 4,99,006RTGS DR-BDBLR62024080713730312-PUNB0513210-VINAY
535311062400930340344050003605Money Transfer toFDRL0001554/99980123868999FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 50,000IMPS-OUT/411918139244/FDRL0001554/99980123868999
536211072400143696972500100622501Money Transfer to39070100011793BARB0BUDHVIRAJASTHAN
(ALWAR)		Layer : 227,500 / 27,500
537311082401257855132100100000531Cash Withdrawal through Cheque5132100100000531punb0513210RAJASTHAN
(BIKANER)		Layer : 27,50,000 / 0
5383110724010818160496722886Money Transfer to18282191021784PUNB0093000RAJASTHAN
(RAWATSAR DISTT. HANUMANGARH -RAJASTHAN)		Layer : 22,000 / 2,000
53931107240106676551205000028Money Transfer to20200052349052BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,053 / 1,46,000
54031107240108181500101013787793Money Transfer to83092782232RMGB0000405RAJASTHAN
(JAIPUR)		Layer : 250,000 / 49,941
54131109240143353113505501189Money Transfer to923010039080555UTIB0002176RAJASTHAN
(AJMER)		Layer : 23,00,000 / 3,00,000
5423110924014452855550127097234Money Transfer to0830100100031832PUNB0083010RAJASTHAN
(JAIPUR)		Layer : 252,600 / 18,071MB IMPS/IFO/425716388820/PUNB0083010/RAHUL YADAV
54331109240143353113505501189Money Transfer to923010059992072UTIB0002176RAJASTHAN
(AJMER)		Layer : 22,00,000 / 2,00,000
54431111240192135617002010007803Money Transfer to157410967696INDB0000113RAJASTHAN
(BIKANER)		Layer : 250,000 / 50,000
545211052400087910133002100070018Money Transfer to2794101011629CNRB0002794RAJASTHAN
(JAIPUR)		Layer : 250,000 / 50,000IMPS-OUT/407514380477/CNRB0002794/2794101011629
54631111240192135617002010007803Money Transfer to157410967696INDB0000113RAJASTHAN
(BIKANER)		Layer : 250,000 / 50,000
547211052400087910133002100070018Money Transfer to42060100013293BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 213,932 / 10,201IMPS-OUT/407514381821/BARB0BRGBXX/42060100013293
548311062400930340344050003605Money Transfer to99980123868999FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 50,000IMPS-OUT/411918139244/FDRL0001554/99980123868999
54931111240192135617002010007803Money Transfer to157410967696INDB0000113RAJASTHAN
(BIKANER)		Layer : 250,000 / 47,093
550311012500252422401222763655469Money Transfer to3566001100000381PUNB0356600RAJASTHAN
(RAJASTHAN)		Layer : 220,379 / 1,734Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
5513110924014452855550127097234Money Transfer to0830100100031832PUNB0083010RAJASTHAN
(JAIPUR)		Layer : 252,600 / 50,000MB IMPS/IFO/425716388820/PUNB0083010/RAHUL YADAV
552311072401081818879209302Money Transfer to0668100100019534PUNB0066810RAJASTHAN
(JHUNJHUNUN)		Layer : 29,450 / 5,000UPI
553211052400087912794101011629Cash Withdrawal through Cheque2794101011629CNRB0002794RAJASTHAN
(JAIPUR)		Layer : 22,50,000 / 0DA: 50000/-
55431109240143353923010059992072Cash Withdrawal through Cheque923010059992072UTIB0002176RAJASTHAN
(AJMER)		Layer : 298,500 / 0SAK/CASH WDL/SAK405304898/2176/KISHANGAR/CASH WIT, DA - 98500/- Account has been marked as debit freeze.
555311092401509577848001500007008Money Transfer to7848000100056027PUNB0784800RAJASTHAN
(TEH.MALARNA DUNGAR,DIST.SAWAI MADHOPUR)		Layer : 225,000 / 25,000UPI/555295431882/P2V/singhjagdish35997@ibl/JAGDISH
556311022400168961074002100074356Money Transfer to2402262755866515AUBL0002262RAJASTHAN
(JODHPUR)		Layer : 27,00,000 / 2,00,000NRTGS/PUNBR52024020114025271/5146492922/NIVIK SERV
55731109240143353923010039080555Cash Withdrawal through Cheque923010039080555UTIB0002176RAJASTHAN
(AJMER)		Layer : 22,48,000 / 0SAK/CASH WDL/SAK405310032/2176/KISHANGAR/CASH WIT, DA - 160959/- , Account has been marked as debit freeze.
558311092401509577848001500007008Money Transfer to7848000100056027PUNB0784800RAJASTHAN
(TEH.MALARNA DUNGAR,DIST.SAWAI MADHOPUR)		Layer : 212,000 / 12,000UPI/427357378477/P2V/singhjagdish35997@ibl/JAGDISH
5593110724010818160496722886Money Transfer to18282191021784PUNB0093000RAJASTHAN
(RAWATSAR DISTT. HANUMANGARH -RAJASTHAN)		Layer : 23,000 / 1,500
560311092401509577848001500007008Money Transfer to7848001500007044PUNB0784800RAJASTHAN
(TEH.MALARNA DUNGAR,DIST.SAWAI MADHOPUR)		Layer : 2400 / 400UPI/950476452153/P2V/7339819510@ybl/AKSHAY MEENA S
56131109240144002017120110000397Money Transfer to20100028357644BDBL0001518RAJASTHAN
(JAIPUR)		Layer : 23,00,000 / 3,00,000
56231104240053078259667219372Money Transfer to50100670307654HDFC0001844RAJASTHAN
(JAIPUR)		Layer : 21,07,808 / 15,000
5633110424005307850100670307654Cash Withdrawal through Cheque50100670307654HDFC0001844RAJASTHAN
(JAIPUR)		Layer : 21,57,000 / 0CASA CHEQUE WD SELF - CHQ PAID - VILLA STATIO
56431101250025242018505007508Money Transfer to44138100016113BARB0UDAJHURAJASTHAN
(JHUNJHUNU)		Layer : 24,000 / 3,823
565311072401096950392101020911Money Transfer to100239816462INDB0000428RAJASTHAN
(BARMER)		Layer : 250,000 / 47,500
5663110524007130557230100005861Money Transfer to57238100001148BARB0MERTARRAJASTHAN
(NAGAUR)		Layer : 21,000 / 1,000
567311022400168960930000100220160Cash Withdrawal through Cheque0930000100220160PUNB0093000RAJASTHAN
(RAWATSAR DISTT. HANUMANGARH -RAJASTHAN)		Layer : 24,84,000 / 0self
568311072401060596847149766Money Transfer to51112359204SBIN0032221RAJASTHAN
(JHUNJHUNU)		Layer : 24,950 / 557
56931105240075165409002269710Money Transfer to031501004321ICIC0000315RAJASTHAN
(JAIPUR)		Layer : 26,30,000 / 1,10,000RTGS/RATNH24131766562/NARESH KUMAR YOGI
57031105240076040110171664610Cash Withdrawal through Cheque110171664610CNRB0006600RAJASTHAN
(DIDWANA)		Layer : 22,00,000 / 0CASH WITHDRAWAL SELF DIDWANA TRXN REF 14538020240410008600000013 DA 158790
571311092401509575548454759Money Transfer to00000042598039171SBIN0032042RAJASTHAN
(SAWAI MADHOPUR)		Layer : 21,000 / 1,000
57231105240076040100198979789Money Transfer to50100680931114HDFC0009356RAJASTHAN
(NAGAUR)		Layer : 22,00,000 / 50,000
573311092401509575548454759Money Transfer to00000042598039171SBIN0032042RAJASTHAN
(SAWAI MADHOPUR)		Layer : 22,000 / 2,000
574311052400760402301263955306277Money Transfer to50100683132792HDFC0008592RAJASTHAN
(NAGAUR)		Layer : 250,000 / 50,000
575311092401509575548454759Money Transfer to29268100005494BARB0MALDUNRAJASTHAN
(SAWAI MADHOPUR)		Layer : 215,000 / 14,000
5763110524007604050100680931114Cash Withdrawal through Cheque50100680931114HDFC0009356RAJASTHAN
(NAGAUR)		Layer : 22,00,000 / 0SELF - CHQ PAID - DIDWANA
577311092401509575548454759Money Transfer to01170100031717BARB0MANTOWRAJASTHAN
(SAWAI MADHOPUR)		Layer : 21,000 / 1,000
5783110624009303442871745950Money Transfer to08150200002852BARB0ANUPGARAJASTHAN
(GANGANAGAR)		Layer : 24,00,011 / 4,00,011IFSC BARB0ANUPGA. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. TRANSACTION REFERENCE NO IS ALSO GIVEN.
57931108240118784409002218268Money Transfer to100026917840ESFB0016024RAJASTHAN
(SIKAR)		Layer : 26,860 / 6,860Neft Txn / If not found please also try to search with PO Num:000378047579/UTR:RATNN24148467773/Txn Identifer:RATNR52024052700467773
5803111224021362160509023648Money Transfer to60484253736MAHB0001373RAJASTHAN
(JODHPUR)		Layer : 245,000 / 24,510
58131108240118977201029774125Money Transfer to20200056511572BDBL0002343RAJASTHAN
(AJMER)		Layer : 22,00,695 / 1,99,700
58231108240118977201029774125Money Transfer to20200056831122BDBL0002343RAJASTHAN
(AJMER)		Layer : 23,00,300 / 3,00,300
583311052400760402057002100112092Money Transfer to41902896165SBIN0031812RAJASTHAN
(SIKAR)		Layer : 289,700 / 50,000IMPS-OUT/410020157444/SBIN0031812/41902896165
5843110924013972210181227113Money Transfer to20200058691030BDBL0002609RAJASTHAN
(GANGANAGAR)		Layer : 22,40,638 / 1,67,500We have mark lien on account however, disputed funds INR 167500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918007638121
585311092401422775167100100007518Money Transfer to1175100100015895PUNB0117510RAJASTHAN
(HANUMANGARH)		Layer : 220,850 / 10,000UPI/425187708730/P2V/8306110214@ptyes/ROBIN JAKHAR
5863110524007604032392000007912Money Transfer to1921216824130383AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 249,600 / 29,600
58731106240093034409002145168Money Transfer to2101010038906PUNB0270700RAJASTHAN
(DISTT. ALWAR, RAJASTHAN)		Layer : 216,150 / 16,150NEFT/000379262795/PUNB/AmitKumar // if txn. PO num 000379262795 not found please check for UTR RATNN24155670560 or with Txn id RATNR52024060300670560
58831101240001216027905500640Money Transfer to50100668387644HDFC0003382RAJASTHAN
(JODHPUR)		Layer : 24,99,415 / 3,90,000Disputed Amount 390000/- Account Debit Freeze Marked.
5893110624009303442871745950Money Transfer to08150200002852BARB0ANUPGARAJASTHAN
(GANGANAGAR)		Layer : 24,00,011 / 4,00,011
5903110824011760160495243420Money Transfer to100051523674ESFB0016028RAJASTHAN
(ALWAR)		Layer : 25,88,000 / 65,000
5913110824011760160495243420Money Transfer to60493952777MAHB0001736RAJASTHAN
(SAWAI MADHOPUR)		Layer : 22,00,000 / 2,00,000
592311092401422771249144920Money Transfer to20200010997641BDBL0002609RAJASTHAN
(GANGANAGAR)		Layer : 248,000 / 48,000
593311122402066361102110120073195Money Transfer to38828974132SBIN0010080RAJASTHAN
(SIKAR)		Layer : 218,284 / 9,344MB/IMPS/435410148148/Rajesh Saini/SBIN
59431108240117601100051523674Cash Withdrawal through Cheque100051523674ESFB0016028RAJASTHAN
(ALWAR)		Layer : 25,85,000 / 0chq paid
5953111024015502320100031585435Money Transfer to4065000100114040PUNB0157410RAJASTHAN
(BARMER)		Layer : 22,00,000 / 1,60,000RTGS DR-BDBLR62024100314668829-NARSA RAM
596311042400530782402216855767639Money Transfer to0517101700026897PUNB0051710RAJASTHAN
(NAGAUR)		Layer : 299,500 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
59731104240059198201020712779Money Transfer to10001004341SBIN0032029RAJASTHAN
(JAIPUR)		Layer : 21,99,997 / 1,75,000
5983110524006844215800100080593Money Transfer to41961219173SBIN0062015RAJASTHAN
(UDAIPUR)		Layer : 240,000 / 40,000MB IMPS/IFO/413115350123/SBIN0062015/Shopping
599311042400530782402216855767639Money Transfer to0517101700026897PUNB0051710RAJASTHAN
(NAGAUR)		Layer : 299,500 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
6003110724010605900000034357672883Money Transfer to26220100009509BARB0ABROADRAJASTHAN
(SIROHI)		Layer : 210,000 / 7,100
60131107240104513045563200000061Money Transfer to05263211158509UCBA0000526RAJASTHAN
(NAGAUR)		Layer : 250,065 / 50,000DA INTERNALLY TRANSFERED FROM 045563200000061 TO 062063300003331
6023110124000121683050297197Cash Withdrawal through Cheque83050297197RMGB0000063RAJASTHAN
(PALI)		Layer : 22,00,000 / 0
6033110624009303442971019492Money Transfer to7344000100080537PUNB0734400RAJASTHAN
(TONK ROAD, CHAKSU,)		Layer : 23,43,000 / 2,00,000
6043111224021697142538488947Money Transfer to309024906050RATN0000177RAJASTHAN
(BUNDI)		Layer : 250,000 / 50,000
60531104240059198409002188721Money Transfer to83088247053RMGB0000697RAJASTHAN
(NAGAUR)		Layer : 21,000 / 1,000NEFT/000369750721/RMGB/SANDEEP BHAMBU
60631107240107851409002254259Money Transfer to8159010000012546DBSS0IN0159RAJASTHAN
(BHILWARA)		Layer : 22,16,700 / 1,00,000PO No. 000378252896 // UTR No. RATNH24149669344 //
60731107240107851409002254259Money Transfer to8159010000012546DBSS0IN0159RAJASTHAN
(BHILWARA)		Layer : 22,16,700 / 1,00,000PO No. 000378252896 // UTR No. RATNH24149669344 //
6083111224021697142538488947Money Transfer to309024906050RATN0000177RAJASTHAN
(BUNDI)		Layer : 250,000 / 48,500
60931108240117601263902000000172Money Transfer to7347579633KKBK0003718RAJASTHAN
(GANGANAGAR)		Layer : 250,000 / 42,500
6102110724001557160492682278Money Transfer to50100145646136HDFC0002601RAJASTHAN
(JODHPUR)		Layer : 21,50,000 / 1,50,000
6113110724011096960492682278Money Transfer to50100145646136HDFC0002601RAJASTHAN
(JODHPUR)		Layer : 21,50,000 / 1,50,000
6122110724001557160492682278Money Transfer to61163787905SBIN0031375RAJASTHAN
(JODHPUR)		Layer : 22,50,000 / 45,000
6133110724011096960492682278Money Transfer to61163787905SBIN0031375RAJASTHAN
(JODHPUR)		Layer : 22,50,000 / 45,000
6143110824013135221020100029530Money Transfer to50200070171483HDFC0003630RAJASTHAN
(JAIPUR)		Layer : 22,59,000 / 50,000MB IMPS/IFO/421314121868/HDFC0003630/SHAIDA SONA
6153110524007521016040100201266Money Transfer to924010024054403UTIB0003296RAJASTHAN
(JODHPUR)		Layer : 22,00,000 / 2,00,000MB IMPS/IFO/414112624540/UTIB0003296/KULDEEP
61631104240059198409002188721Money Transfer to3600001700193404PUNB0360000RAJASTHAN
(NOKHA)		Layer : 24,319 / 4,319NEFT/000369750737/PUNB/VIKAS
6172110724001557161163787905Cash Withdrawal through Cheque61163787905SBIN0031375RAJASTHAN
(JODHPUR)		Layer : 22,50,000 / 0
6183110724011096961163787905Cash Withdrawal through Cheque61163787905SBIN0031375RAJASTHAN
(JODHPUR)		Layer : 22,50,000 / 0
619311062400930347344000100080537Cash Withdrawal through Cheque7344000100080537PUNB0734400RAJASTHAN
(TONK ROAD, CHAKSU,)		Layer : 23,30,000 / 0cash withdrawal
62031108240131352259023024040Money Transfer to0517101700031853PUNB0051710RAJASTHAN
(NAGAUR)		Layer : 299,900 / 19,500DA 19500
6213111224021697161174566223Money Transfer to051001511952ICIC0000510RAJASTHAN
(JODHPUR)		Layer : 21,50,000 / 1,50,000
62231104240059198409002188721Money Transfer to57230100007100BARB0MERTARRAJASTHAN
(NAGAUR)		Layer : 21,400 / 1,400NEFT/000369750750/BARB/MANSOOR AHAMED
6233110724011446011820200047452Money Transfer to2401227260637960AUBL0002272RAJASTHAN
(CHURU)		Layer : 24,79,320 / 66,000FT IMPS/IFO/419311782518/AUBL0002272/ C79411072411
624311072401144602401227260637960Cash Withdrawal through Cheque2401227260637960AUBL0002272RAJASTHAN
(CHURU)		Layer : 24,70,000 / 0Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
625311042400525818905311904Money Transfer to25250100016592BARB0SAWAIMRAJASTHAN
(SAWAIMADHOPUR)		Layer : 23,000 / 3,000UPI
626311052400765507148006116Money Transfer to50100460947558HDFC0004379RAJASTHAN
(NAGAUR)		Layer : 25,00,000 / 1,36,000
6273110724011446020100029857878Money Transfer to35270100015879BARB0SUMERPRAJASTHAN
(SUMERPUR)		Layer : 25,00,272 / 5,00,272RTGSDR-BDBLR62024071813397454-BARB0SUMERP-SHOUKATALI
62831104240052581258948755627Money Transfer to92350100006920BARB0BHIWADRAJASTHAN
(ALWAR)		Layer : 22,000 / 2,000
6293110724011207216840100082024Money Transfer to922010040726438UTIB0003530RAJASTHAN
(NAGAUR)		Layer : 21,00,055 / 22,450MB IMPS/IFO/420319532295/UTIB0003530/NOSHAD QURESH
6303110524007655050100460947558Cash Withdrawal through Cheque50100460947558HDFC0004379RAJASTHAN
(NAGAUR)		Layer : 24,90,000 / 0SELF - CHQ PAID - KUCHAMAN CIT
6313110724011446020100029857878Money Transfer to500101013898812CIUB0000488RAJASTHAN
(JODHPUR)		Layer : 25,00,000 / 5,00,000RTGSDR-BDBLR62024071813396774-CIUB0000488-SONARAM
6323110724011207216840100082024Money Transfer to110187777056CNRB0018403RAJASTHAN
(JODHPUR)		Layer : 22,90,550 / 2,90,550MB IMPS/IFO/420313447501/CNRB0018403/rakesh bhambu
633311052400765503252020001088118Money Transfer to7806000100050513PUNB0780600RAJASTHAN
(MALPURA)		Layer : 21,50,000 / 1,50,000IMPS 414215230817 RT4571 7806000100050513 PUNB0780600 9999-JFS-HO
6343110724011446020100029857878Money Transfer to016701601772ICIC0000167RAJASTHAN
(JODHPUR)		Layer : 22,44,156 / 2,44,156RTGSDR-BDBLR62024071813404033-ICIC0000167-CHHELARAM
6353110724011207216840100082024Money Transfer to83071527130RMGB0000364RAJASTHAN
(NAGAUR)		Layer : 250,000 / 20,000MB IMPS/IFO/420221350154/RMGB0000364/anndi lal
636311052400765503252020001088118Money Transfer to6942000100102366PUNB0694200RAJASTHAN
(THE. BANSOOR DIST ALWAR , RAJASTHAN)		Layer : 22,00,000 / 2,00,000IMPS 414215232531 TYTR7567 6942000100102366 PUNB0694200 9999-JFS-HO
637311052400765503252020001088118Money Transfer to50100714723880HDFC0000504RAJASTHAN
(JAIPUR)		Layer : 22,00,000 / 1,50,000IMPS 414215234260 TYY8585 50100714723880 HDFC0000504 9999-JFS-HO
6383110724011446020100029857878Money Transfer to1178100100007721PUNB0117810RAJASTHAN
(CHURU)		Layer : 22,00,001 / 2,00,001RTGSDR-BDBLR62024071813396724-PUNB0117810-SALMANTELI
6393110624008645024620200000039Money Transfer to42511552733SBIN0031967RAJASTHAN
(UDAIPUR)		Layer : 22,000 / 2,000FT IMPS/IFO/413710210058/SBIN0031967/ BT2405167124
64031104240059198409002188721Money Transfer to17338100009232BARB0KHATKARAJASTHAN
(BUNDI)		Layer : 25,600 / 5,600NEFT/000369750797/BARB/HARIOM BAIRWA
64131108240126098500101013892362Money Transfer to50100297691343HDFC0003382RAJASTHAN
(JODHPUR)		Layer : 22,17,712 / 4,764
6423110524007655050100714723880Cash Withdrawal through ChequeCHQ PAIDHDFC0000504RAJASTHAN
(JAIPUR)		Layer : 22,30,000 / 0SELF - CHQ PAID - CHOMU - RAJA
64331104240059198409002188721Money Transfer to61300147960SBIN0032472RAJASTHAN
(JHUNJHUNU)		Layer : 21,500 / 1,500NEFT/000369750803/SBIN/JAI PRAKASH JANGIR
64431108240126098500101013892362Money Transfer to50100297691343HDFC0003382RAJASTHAN
(JODHPUR)		Layer : 2100 / 100
645311052400765506942000100102366Cash Withdrawal through Cheque6942000100102366punb0694200RAJASTHAN
(THE. BANSOOR DIST ALWAR , RAJASTHAN)		Layer : 22,52,000 / 0bo6942@pnb.co.in coalw@pnb.co.in zojaipur@pnb.co.in
6463110724011446042909865847Money Transfer to20200053974073BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,00,460 / 2,00,460
6473110824012609850100297691343Cash Withdrawal through Cheque50100297691343HDFC0003382RAJASTHAN
(JODHPUR)		Layer : 22,10,000 / 0BHARAT RAM - CHQ PAID - SOJAT
6483110724011446042909865847Money Transfer to2401221260601837AUBL0002212RAJASTHAN
(JAIPUR)		Layer : 22,50,000 / 2,50,000
6493111224020766360509075642Money Transfer to1548321121KKBK0003710RAJASTHAN
(CHITTAURGARH)		Layer : 21,00,000 / 1,00,000
6503110724011446042909865847Money Transfer to924010027470071UTIB0001429RAJASTHAN
(JHUNJHUNU)		Layer : 23,55,707 / 3,55,707
651311022400261700540100100008151Money Transfer to60472251405MAHB0001485RAJASTHAN
(ALWAR)		Layer : 221,000 / 2,000UPI/402215717177/P2V/8130248262@pz/Mr LAKHAN KAIB
6523110724011446042909865847Money Transfer to20200052464373BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 22,24,250 / 2,24,250
6533111224020766360509075642Money Transfer to22010100009448BARB0DABLAXRAJASTHAN
(BHILWARA)		Layer : 21,00,000 / 6,000
6543111224020045599980127185556Money Transfer to00000039206314697SBIN0032424RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000UTR NO - 434509436976 (FBLiMaBL6ziZqPmJdS4xBrNZTh7aoaFD7nI)
6553110824011878430918007671Money Transfer to00000039423398150SBIN0010457RAJASTHAN
(JAIPUR)		Layer : 3500 / 500
65631108240126098010561100000039Money Transfer to95300100017712BARB0DBJDRDRAJASTHAN
(JODHPUR)		Layer : 350,002 / 50,000Necessary action taken on this // Money transferred to BANK OF BARODA. The dispute amount has been settled.
6573110624009303423810100004188Money Transfer to50100637808891HDFC0004770RAJASTHAN
(JALOR)		Layer : 350,000 / 50,000NFT/FDRLM8160404390 SHIVJEET SINGH HDFC0004770SOLA
65831102250040822924020071952151Money Transfer to1420100007694BARB0KANERARAJASTHAN
(CHITTAURGARH)		Layer : 34,700 / 4,700raj
659311082401176018638296645Money Transfer to154901000006976 IOBA0001549IOBA0001549RAJASTHAN
(JAIPUR)		Layer : 320,000 / 20,000
6603110725012899242649610315Transaction put on holdSBIN0031410RAJASTHAN
(JODHPUR)		Layer : 3900 / 0
661311082401176018638296645Money Transfer to4501172000003661 KVBL0004501KVBL0004501RAJASTHAN
(JAIPUR)		Layer : 314,000 / 5,000
66231109240144002409002169027Money Transfer to42043695024SBIN0000601RAJASTHAN
(SIROHI)		Layer : 32,285 / 2,285BU 1616441 127553 // if txn. PO num 000390474714 not found please check for UTR RATNN24222867023 or with Txn id RATNR52024080900867023 // IFSC Code SBIN0000601
6633110624009700911430100483045Money Transfer to0138000101342719PUNB0013800RAJASTHAN
(DHOLPUR)		Layer : 340,807.34 / 19,462.81MB IMPS/IFO/410718944309/PUNB0013800/SAMIR KHAN
6643110624009303423810100007140Money Transfer to06630100024220BARB0MANDRERAJASTHAN
(JHUNJHUNU)		Layer : 310,000 / 10,000MB IMPS/IFO/416019253853/BARB0MANDRE/ROHITKUMAR
665311062400930342101010038906Money Transfer to921010013619283UTIB0002113RAJASTHAN
(ALWAR)		Layer : 35,000 / 5,000UPI/452187339692/P2V/8058360386@ybl/VIKAS
666311062400930342101010038906Money Transfer to100056244963INDB0000824RAJASTHAN
(ALWAR)		Layer : 32,000 / 2,000UPI/415576845915/P2V/8003998372@ybl/KOMAL
667311062400930342101010038906Money Transfer to50100127860461HDFC0001838RAJASTHAN
(ALWAR)		Layer : 32,012 / 2,012UPI/452179411645/P2V/narendrayadav3006@ybl/NARENDR
66831109240146201608810110004558Money Transfer to110156818124CNRB0018425RAJASTHAN
(SAWAIMADHOPUR)		Layer : 310,000 / 5,000
669311062400930342101010038906Money Transfer to67660100013695BARB0VJBEHRRAJASTHAN
(ALWAR)		Layer : 32,000 / 2,000UPI/452101475859/P2V/7240721413@ybl/NITIN
670311082401313520517101700031853Money Transfer to110104566777cnrb0018358RAJASTHAN
(CHOMU)		Layer : 319,558 / 19,500UPI/453649021126/P2A/919610668805 1101045667/7@c
6713110924014620116740100054967Money Transfer to20074100895SBIN0011392RAJASTHAN
(JAIPUR)		Layer : 33,100 / 3,100MB IMPS/IFO/410220134474/SBIN0011392/W
67231109240144002409002169027Money Transfer to201011318225INDB0000855RAJASTHAN
(GANGANAGAR)		Layer : 3900 / 900BU 1616433 127551 // if txn. PO num 000390474462 not found please check for UTR RATNN24222866783 or with Txn id RATNR52024080900866783 // IFSC Code INDB0000855
6733110924014620116740100054967Money Transfer to61245409667SBIN0032387RAJASTHAN
(JHALAWAR)		Layer : 311,127 / 11,127MB IMPS/IFO/410222177703/SBIN0032387/W
67431105240063810157878552606Money Transfer to004920800000610YESB0000049RAJASTHAN
(UDAIPUR)		Layer : 32,00,000 / 60,000
6753110924014620116740100054967Money Transfer to666311610000009BKID0006663RAJASTHAN
(AJMER)		Layer : 31,041 / 1,041MB IMPS/IFO/410221161177/BKID0006663/W
6763110924014620116740100054967Money Transfer to20074100895SBIN0011392RAJASTHAN
(JAIPUR)		Layer : 33,100 / 3,100MB IMPS/IFO/410222175216/SBIN0011392/W
67731109240138415AFK76UQPSFAEQWV6AAKMKVPXRCKQMoney Transfer to1827017357767688UTKS0001827RAJASTHAN
(SIKAR)		Layer : 340,000 / 35,000
678311062400930340128000100642761Money Transfer to4591020001061049jsfb0004591RAJASTHAN
(JODHPUR)		Layer : 350,000 / 200UPI/452503367870/P2A/918178811883 4591020001/610
6793110424005258108128100008055Money Transfer to50100628381580HDFC0002838RAJASTHAN
(JAIPUR)		Layer : 3500 / 500
68031111240188647217302000000397Money Transfer to42115304532SBIN0006823RAJASTHAN
(DHOLPUR)		Layer : 31,282 / 1,282
681311012400062782302222054492290Money Transfer to259664323788INDB0001995RAJASTHAN
(JAIPUR)		Layer : 31,90,000 / 40,000
682311082401187847356639940Money Transfer to00000042946018636SBIN0031150RAJASTHAN
(GANGANAGAR)		Layer : 31,400 / 1,093UPI Txn
6833110824013135212000200096762Money Transfer to6248342728KKBK0003734RAJASTHAN
(AJMER)		Layer : 310,149 / 10,149FT IMPS/IFO/417410755230/KKBK0003734/ BT2406227974
684311042400616417112331060Money Transfer to00000042801545840SBIN0031029RAJASTHAN
(JAIPUR)		Layer : 31,500 / 92
6853110424005258125250100016592Money Transfer to00000040786839271SBIN0032042RAJASTHAN
(SAWAI MADHOPUR)		Layer : 325,000 / 3,619
686311042400616417112331060Money Transfer to5913650779KKBK0003534RAJASTHAN
(JAIPUR)		Layer : 32,850 / 2,850INTERNAL TRANSFER
6873110325004963050220033300411Money Transfer to049701506843ICIC0006829RAJASTHAN
(JODHPUR)		Layer : 31,40,000 / 5,000IMPS-434118363285-SANGEETA SONI -ICIC0006829-6843-CREDIT
688311042400616417112331060Money Transfer to2946265574KKBK0003549RAJASTHAN
(JAIPUR)		Layer : 3300 / 300INTERNAL TRANSFER
68931106240093034008110050693Money Transfer to00000042922955780SBIN0031048RAJASTHAN
(JAIPUR)		Layer : 3150 / 150upi txn
69031106240093034008110050693Money Transfer to00000042981582364SBIN0032050RAJASTHAN
(JAIPUR)		Layer : 3150 / 150upi txn
6913110924014620119650100072710Money Transfer to50100318829951HDFC0002670RAJASTHAN
(NAGAUR)		Layer : 336,400 / 15,600MB IMPS/IFO/410222201801/HDFC0002670/W
69231106240093034008110050693Money Transfer to00000042968046512SBIN0031729RAJASTHAN
(BARMER)		Layer : 3150 / 150upi txn
69331106240093034029610095002Money Transfer to00000042968046512SBIN0031729RAJASTHAN
(BARMER)		Layer : 3500 / 500UPI TXN
694311042400616417112331060Money Transfer to6948498473KKBK0003549RAJASTHAN
(JAIPUR)		Layer : 311 / 11INTERNAL TRANSFER
695311062400864509821001700061461Money Transfer to4147001700042086PUNB0414700RAJASTHAN
(KHAJUWALA DISTT. BIKANER -RAJASTHAN)		Layer : 311,093 / 11,093UPI/448846805004/P2V/sunil2kwm-3@okaxis/SUNIL KUMA
6963110225003009150100217395401Money Transfer to789502010002772UBIN0578959RAJASTHAN
(JHUNJHUNU)		Layer : 329,400 / 29,400UPI-KASHISH-8209584492-3@AXL-UBIN0578959-597484282564-PAYMENT FROM PHONE
69731109240144666924010036356201Money Transfer to47880100003378BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 317,086 / 1,000Debit freeze marked, payee vpa - 9588293113@ybl
698311042400616417112331060Money Transfer to6948498473KKBK0003549RAJASTHAN
(JAIPUR)		Layer : 33,060 / 1,061
6993110325004963050220033300411Money Transfer to049701506843ICIC0006829RAJASTHAN
(JODHPUR)		Layer : 33,00,000 / 10,000IMPS-431214746232-SANGEETASONI-ICIC0006829-6843-CREDIT
70031108240133476255557771998Money Transfer to0830100100030824PUNB0083010RAJASTHAN
(JAIPUR)		Layer : 32,00,070 / 25,000
70131109240144002409002169027Money Transfer to051116173021SBIN0032120RAJASTHAN
(CHURU)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475184 not found please check for UTR RATNN24222867479 or with Txn id RATNR52024080900867479 // IFSC Code SBIN0032120
702311012400048949848558131Money Transfer to189116840603INDB0000016RAJASTHAN
(JAIPUR)		Layer : 32,00,421 / 35,000
7033110424005258192350100006920Money Transfer to19744201000007BARB0DBBADIRAJASTHAN
(ALWAR)		Layer : 350 / 50
7043110924014620112360100227549Money Transfer to50438606998IDIB000S579RAJASTHAN
(CHURU)		Layer : 32,500 / 2,500MB IMPS/IFO/410220119739/IDIB000S579/W
705311122402134010049664362Money Transfer to50100619356496HDFC0005121RAJASTHAN
(BIKANER)		Layer : 350,000 / 50,000
7063110724010490399980118315683Money Transfer to050901001079ICIC0000509RAJASTHAN
(ALWAR)		Layer : 314,500 / 14,500UPIOUT/419039879396/9891421464@ybl/Payment f/0000
707311072401060599747873953Money Transfer to41474551099SBIN0011299RAJASTHAN
(NEW DELHI)		Layer : 37,226 / 5,800
7083110624009317815762121027770Money Transfer to7384771191IDIB000N130RAJASTHAN
(TONK)		Layer : 3999 / 999UPI/448814067386/P2V/siyarammeena2000@ibl/Mr Manra
70931102240027580409871977953Money Transfer to923020034077085UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 335,48,215 / 50,000RTGS/RATNH24018950712/ALT ENTERPRISES
71031102240027580409871977953Money Transfer to923020034077085UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 335,99,852 / 50,000RTGS/RATNH24023720756/ALT ENTERPRISES
7113110624009317815762121027770Money Transfer to7384771191IDIB000N130RAJASTHAN
(TONK)		Layer : 31,000 / 858UPI/448886692281/P2V/siyarammeena2000@ibl/Mr Manra
712311072401140160050198481Money Transfer to20200053652781BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 32,00,797 / 15,000
71331102240027580409871977953Money Transfer to923020034077085UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 335,48,215 / 50,000RTGS/RATNH24018950712/ALT ENTERPRISES // Ignore the Previous action
71431111240188647217302000000397Money Transfer to35968575979SBIN0031148RAJASTHAN
(HANUMANGARH)		Layer : 3301 / 301
71531104240061244110164262759Money Transfer to50100692248251HDFC0007162RAJASTHAN
(JAISALMER)		Layer : 350,000 / 40,282
71631109240144002409002169027Money Transfer to51038923211SBIN0031148RAJASTHAN
(HANUMANGARH)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390473612 not found please check for UTR RATNN24222865938 or with Txn id RATNR52024080900865938 // IFSC Code SBIN0031148
71731111240188647217302000000397Money Transfer to18710100011159BARB0MUSSIKRAJASTHAN
(SIKAR)		Layer : 31,436 / 1,436
71831106240095460777705986645Money Transfer to924010022908218UTIB0001386RAJASTHAN
(BARMER)		Layer : 31,12,032 / 1,12,032
71931106240095460777705986645Money Transfer to51060100019351BARB0PIPRALRAJASTHAN
(SIKAR)		Layer : 33,87,360 / 3,87,360
7203110724011446021910100064547Money Transfer to110181662851CNRB0003815RAJASTHAN
(JAIPUR)		Layer : 325,070 / 25,070MB IMPS/IFO/420014699070/CNRB0003815/ASHOK JAT
72131111240188647217302000000397Money Transfer to39510100016370BARB0GNBHILRAJASTHAN
(BHILWARA)		Layer : 3228 / 228
7223110624009546051060100019351Cash Withdrawal through Cheque51060100019351BARB0PIPRALRAJASTHAN
(SIKAR)		Layer : 33,49,000 / 0Disputed Amount - 349000
72331107240100613IDFB0010201/10178391609Money Transfer to61121894246SBIN0031826RAJASTHAN
(AAAHPR)		Layer : 35,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315
7243110724010605926220100009509Money Transfer to41067582587sbin0060382RAJASTHAN
(SIROHI)		Layer : 311,500 / 3,900
72531106240081401243501000005139Money Transfer to4523002100007798PUNB0452300RAJASTHAN
(SAWAIMADHOPUR)		Layer : 319,000 / 19,000
72631107240114460500101013898812Money Transfer to10183163461IDFB0042484RAJASTHAN
(JODHPUR)		Layer : 350,000 / 50,000
72731106240081401243501000005139Money Transfer to4523002100007798PUNB0452300RAJASTHAN
(SAWAIMADHOPUR)		Layer : 320,000 / 20,000
72831106240081401243501000005139Money Transfer to4523002100007798PUNB0452300RAJASTHAN
(SAWAIMADHOPUR)		Layer : 320,000 / 20,000
72931107240100613128963200000533Money Transfer to50100720443831HDFC0009532RAJASTHAN
(JAIPUR)		Layer : 32,85,000 / 1,20,000
73031106240081401243501000005139Money Transfer to4523002100007798PUNB0452300RAJASTHAN
(SAWAIMADHOPUR)		Layer : 310,100 / 10,100
73131111240188647217302000000397Money Transfer to61092002563SBIN0050853RAJASTHAN
(HANUMANGARH)		Layer : 3228 / 228
7323110724010061350100720443831Cash Withdrawal through Cheque50100720443831HDFC0009532RAJASTHAN
(JAIPUR)		Layer : 32,80,000 / 0
7333110724010061357068100003379Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 31,00,000 / 92,000
7343111124017898760497430122Money Transfer to51108449911SBIN0031116RAJASTHAN
(NAGAUR)		Layer : 32,65,000 / 13,500
73531107240116716060263200000260Money Transfer to10137257888IDFB0042301RAJASTHAN
(JHUNJHUNU)		Layer : 330,051 / 30,051
736311082401332247611983728Money Transfer to44698100007147BARB0ANUPGARAJASTHAN
(GANGANAGAR)		Layer : 325,077 / 25,077
73731107240108689520101203408027Money Transfer to7284001700060214PUNB0728400RAJASTHAN
(FARM DIST SAWAIMADHOPUR)		Layer : 31,000 / 1,000UPIAR/456200225875/DR/AASHA RA/PUNB/asharamgurjat9
738311062400814012211709139659304Money Transfer to44450100011492BARB0BALESARAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
739311062400814012211709139659304Money Transfer to44450100011492BARB0BALESARAJASTHAN
(JODHPUR)		Layer : 3500 / 500Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
740311012400003640059053000094871Money Transfer to671501702012ICIC0006715RAJASTHAN
(JHUNJHUNU)		Layer : 33,00,000 / 3,00,000
741311062400814012211709139659304Money Transfer to44450100011492BARB0BALESARAJASTHAN
(JODHPUR)		Layer : 310,000 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
742311062400814012211709139659304Money Transfer to44450100011492BARB0BALESARAJASTHAN
(JODHPUR)		Layer : 310,000 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
74331111240178987257002550937Money Transfer to41133121190SBIN0032030RAJASTHAN
(NAGAUR)		Layer : 347,530 / 47,530
74431107240108689520101203408027Money Transfer to7284001700046427PUNB0728400RAJASTHAN
(FARM DIST SAWAIMADHOPUR)		Layer : 3500 / 500UPIAR/456283124292/DR/BAHADUR /PUNB/9672481226meen
74531107240108689520101203408027Money Transfer to21580110026311UCBA0002158RAJASTHAN
(JAIPUR)		Layer : 32,300 / 2,300UPIAR/456210676258/DR/SURGYAN /UCBA/surgyankhatana
74621102250003853XXXX2020Money Transfer to2501218364501669AUBL0002183RAJASTHAN
(SIKAR)		Layer : 329,633 / 29,633
7473110124000927022100100040817Money Transfer to20200009488106BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 323,000 / 23,000MB IMPS/IFO/401617939231/BDBL0001378/LAXMAN LAXMAN
74831107240108689520101203408027Money Transfer to41460100005363BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 33,500 / 320UPIAR/419839674274/DR/SATYANAR/BARB/ 7733801640@yb
7493110124000927022100100040817Money Transfer to50100678845214BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 349,756 / 19,484MB IMPS/IFO/401618947994/HDFC0003790/HAFSA
7503110124000927023800100009402Money Transfer to100137332316INDB0000411RAJASTHAN
(ALWAR)		Layer : 31,78,000 / 1,78,000MB IMPS/IFO/401713485416/INDB0000411/MANISH JATAV
7513110124000927023800100009402Money Transfer to19220200006651INDB0000411RAJASTHAN
(ALWAR)		Layer : 380,000 / 2,000FN/CHOTU KUMAR/6008821
752311072401144603545000102892379Money Transfer to00000061243415845SBIN0005167RAJASTHAN
(NAGAUR)		Layer : 32,500 / 2,500UPI/456498721679/P2V/917665406978 7424815782/ybl
7532110724001610150100145646136Money Transfer to7626000100053516PUNB0762600RAJASTHAN
(OPP CHB THANA, PAL ROAD,JODHPUR)		Layer : 31,00,000 / 50,000
7543110124000927023800100009402Money Transfer to100137332316INDB0000411RAJASTHAN
(ALWAR)		Layer : 31,78,000 / 1,78,000MB IMPS/IFO/401713485416/INDB0000411/MANISH JATAV
7553110424005919830660100022462Money Transfer to00000042849214201SBIN0000606RAJASTHAN
(ALWAR)		Layer : 31,500 / 1,500
75631106240093034498102010010330Money Transfer to056402000002232IOBA0000564RAJASTHAN
(TONK)		Layer : 36,000 / 6,000UPIAR/452121049254/DR/M S Kavy/IOBA/kavyakavyaente
757211072400161017626000100053516Cash Withdrawal through Cheque7626000100053516PUNB0762600RAJASTHAN
(OPP CHB THANA, PAL ROAD,JODHPUR)		Layer : 31,00,000 / 0TO SELF
7583110124000927023800100009402Money Transfer to19220200006651INDB0000411RAJASTHAN
(ALWAR)		Layer : 380,000 / 22,000FN/CHOTU KUMAR/6008821
759311052400748748846828116Money Transfer to7773565325IDIB000S684RAJASTHAN
(SIKAR)		Layer : 342,500 / 42,500
7603110124000927023800100009428Money Transfer to922020046211023UTIB0004314RAJASTHAN
(JAIPUR)		Layer : 31,99,997 / 1,000MB IMPS/IFO/401713498213/UTIB0004314/MATHUR TRADIN
76131109240144002409002169027Money Transfer to216601000006512IOBA0002166RAJASTHAN
(ALWAR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475353 not found please check for UTR RATNN24222867640 or with Txn id RATNR52024080900867640 // IFSC Code IOBA0002166
76231111240178987257002550937Money Transfer to51980100021071BARB0BILARARAJASTHAN
(JODHPUR)		Layer : 350,000 / 38,047
76331108240133224KKBK0003553/1548321091Money Transfer to33010100007407BARB0PRATUDRAJASTHAN
(UDAIPUR)		Layer : 31,000 / 1,000
76421102250003853XXXX2020Money Transfer to31700100022922BARB0GANBHIRAJASTHAN
(BHILWARA)		Layer : 36,900 / 6,900
765311022400234233568001700023302Money Transfer to00000041902646807SBIN0031075RAJASTHAN
(SAWAI MADHOPUR)		Layer : 384,000 / 49,000UPI/402946086879/P2V/9772881938250@paytm/Pawan Sin
76631108240133224KKBK0003553/1548321091Money Transfer to47760100004902BARB0BANWASRAJASTHAN
(JHUNJHUNU)		Layer : 31,000 / 1,000
76731105240074874vickkyjat98-3@okaxisMoney Transfer toXXXX0195UTIB0004728RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000Only the last Four digits of the bank account number are available in our tool for security reasons. Bank account-XXXXXX0195 IFSC code -UTIB0004728 , Vpa:XXXX3@okaxis We have provided responsive information to the extent reasonably accessible from our sys
76821102250003853XXXX2020Money Transfer to41408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 34,500 / 4,500
7693110924013933721430100072440Money Transfer to500101013922623CIUB0000804RAJASTHAN
(SIKAR)		Layer : 392,561.80 / 2,000MB IMPS/IFO/423315196297/CIUB0000804/MOSHAHID
7703110124000927023800100009428Money Transfer to922020046211023UTIB0004314RAJASTHAN
(JAIPUR)		Layer : 32,00,000 / 1,99,000RTG/24017361922 MATHUR TRADING 922020046211023
771311042400530930792000100396388Money Transfer to50100650422041HDFC0001838RAJASTHAN
(ALWAR)		Layer : 310,000 / 2,000UPI/409906485968/P2V/917878585114@paytm/Ajay Singh
77231111240178987257002550937Money Transfer to42321797713SBIN0016021RAJASTHAN
(SIKAR)		Layer : 349,000 / 49,000
77321102250003853XXXX2020Money Transfer to61298156102SBIN0032006RAJASTHAN
(PALI)		Layer : 36,051 / 6,051
7743110124000253199980122627966Money Transfer to2171100100005732PUNB0217110RAJASTHAN
(SIKAR)		Layer : 373,715.39 / 73,715.39MB IMPS/IFO/400417506157/PUNB0217110/AJAY KUMAR BH
775311022400234236932000100139635Money Transfer to40968100010791BARB0TALAWARAJASTHAN
(SAWAI MADHOPUR)		Layer : 39,000 / 9,000UPI/440820748936/P2V/jsg787752@paytm/JITENDRA SING
776311042400530930792000100396388Money Transfer to50100650422041HDFC0001838RAJASTHAN
(ALWAR)		Layer : 330,000 / 30,000UPI/409953221908/P2V/917878585114@paytm/Ajay Singh
77731108240133224KKBK0003553/1548321091Money Transfer to33229565683SBIN0007393RAJASTHAN
(GANGANAGAR)		Layer : 31,000 / 1,000
778311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 349,000 / 5,000UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME
779311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 349,000 / 17,524UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME
78031109240139337242502000000588Money Transfer to98468100015601BARB0EXTGANRAJASTHAN
(SAWAI MADHOPUR)		Layer : 38,918 / 8,918
78131111240178987259469860873Money Transfer to83094154363RMGB0000414RAJASTHAN
(JAIPUR)		Layer : 38,914 / 8,914
782311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 31,000 / 1,000UPI/441006153770/P2V/7734966429@paytm/NARENDRA ME
783311092401428002006104000056717Money Transfer to3909001700049969PUNB0390900RAJASTHAN
(DAUSA)		Layer : 31,46,610 / 1,46,610
78431102250040822922020039283385Money Transfer to1940000100158860PUNB0194000RAJASTHAN
(SRI GANGANAGAR)		Layer : 320,000 / 20,000UTIBN62025022054551272
785211012400007251324102100000518Money Transfer to99980122522027FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 31,84,896 / 74,167IMPS-OUT/400819048226/FDRL0001554/99980122522027
786311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 340,000 / 40,000UPI/441008163040/P2V/7734966429@paytm/NARENDRA ME
787311092401428002006104000056717Money Transfer to0830100100031735PUNB0083010RAJASTHAN
(JAIPUR)		Layer : 31,46,620 / 1,46,620
78831109240144002409002169027Money Transfer to18718100006209BARB0STASIKRAJASTHAN
(SIKAR)		Layer : 3340 / 340BU 1616433 127551 // if txn. PO num 000390474060 not found please check for UTR RATNN24222866384 or with Txn id RATNR52024080900866384 // IFSC Code BARB0STASIK
78921102250003853XXXX2020Money Transfer to12601000015592PSIB0021260RAJASTHAN
(SIKAR)		Layer : 329,600 / 29,600
79031102250040822922020039283385Money Transfer to40759141576SBIN0032326RAJASTHAN
(SIKAR)		Layer : 320,000 / 20,000UTIBN62025022054551089
791311022400234236932000100139635Money Transfer to3649554545KKBK0003538RAJASTHAN
(JAIPUR)		Layer : 350 / 50UPI/404413946037/P2V/8441080827@paytm/NEERAJ KUMAR
792311092401428002006104000056717Money Transfer to3909000100194196PUNB0390900RAJASTHAN
(DAUSA)		Layer : 31,46,611 / 1,46,611
7933111024015768923170100015183Money Transfer to1827017023698351UTKS0001827RAJASTHAN
(SIKAR)		Layer : 383,000 / 1,500MB IMPS/IFO/427012388245/UTKS0001827/BHAWANI SING
79431106240097762110128842068Money Transfer to00000042868874334SBIN0011400RAJASTHAN
(NAGAUR)		Layer : 3500 / 500DISPUTED AMOUNT 500
79531102250043747100086803248Money Transfer to60508627755MAHB0001512RAJASTHAN
(AJMER)		Layer : 319,900 / 2,000Necessary action taken on this // Money transferred to BANK OF MAHARASHTRA
7963110424005919811970101059229Money Transfer to25440100022850BARB0INDBHIRAJASTHAN
(ALWAR)		Layer : 32,087 / 2,087MB IMPS/IFO/408615334922/BARB0INDBHI/65XUAR87ZHW0
7973111124017898742321797713Cash Withdrawal through Cheque42321797713SBIN0016021RAJASTHAN
(SIKAR)		Layer : 34,50,000 / 49,000CHQ WDL
7983110225004374760508627755Transaction put on holdMAHB0001512RAJASTHAN
(AJMER)		Layer : 32,000 / 0Outstanding balance 49189.19
7993110724010779034274681948Money Transfer to00000042932091678SBIN0017635RAJASTHAN
(JAIPUR)		Layer : 35,000 / 5,000
800311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 3500 / 480UPI/404444654983/P2V/7734966429@paytm/NARENDRA ME
80131106240097762110128842068Money Transfer to00000042868874334SBIN0011400RAJASTHAN
(NAGAUR)		Layer : 31,000 / 1,000DISPUTED AMOUNT 1000
8023110724010779041984680525Money Transfer to661020110001001BKID0006610RAJASTHAN
(JODHPUR)		Layer : 32,000 / 2,000
80331108240129641630705031054Money Transfer to923010042559877UTIB0003530RAJASTHAN
(NAGAUR)		Layer : 351,615 / 51,615
80431109240141652924010047980930Money Transfer to0886252400014801KARB0000886RAJASTHAN
(BIKANER)		Layer : 399,900 / 99,9000886252400014801@KARB0000886.ifsc.npci
8053110225004374741621217583Money Transfer to3596001700007699PUNB0359600RAJASTHAN
(CHARWAS)		Layer : 350,000 / 6,268.93
8063110225004374741621217583Money Transfer to24410100034793BARB0DEVSIKRAJASTHAN
(SIKAR)		Layer : 323,000 / 23,000
807311092401393370225101062451Money Transfer to33260210002032UCBA0003326RAJASTHAN
(ALWAR)		Layer : 310,00,000 / 100da 100
80831109240144002409002169027Money Transfer to38920335554SBIN0032375RAJASTHAN
(BHARATPUR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475344 not found please check for UTR RATNN24222867634 or with Txn id RATNR52024080900867634 // IFSC Code SBIN0032375
8093110724010779041984680525Money Transfer to661020110001001BKID0006610RAJASTHAN
(JODHPUR)		Layer : 32,000 / 2,000
81031102250029075252614062020Money Transfer to2501218364501669AUBL0002183RAJASTHAN
(SIKAR)		Layer : 329,633 / 29,633
81131109240144002409002169027Money Transfer to157427012848INDB0002154RAJASTHAN
(JAIPUR)		Layer : 3353 / 353BU 1616433 127551 // if txn. PO num 000390473564 not found please check for UTR RATNN24222865895 or with Txn id RATNR52024080900865895 // IFSC Code INDB0002154
81231102250040400329005500306Money Transfer to61305897318SBIN0032224RAJASTHAN
(SIKAR)		Layer : 313,880 / 13,880
81331112240212660201030685632Money Transfer to924010055211482UTIB0001267RAJASTHAN
(ALWAR)		Layer : 329,323 / 29,323
814311042400624895048906840Money Transfer to00000042903537708SBIN0031048RAJASTHAN
(JAIPUR)		Layer : 3200 / 64INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 3247140041
815311082401296413745221211Money Transfer to665118210001180BKID0006651RAJASTHAN
(ALWAR)		Layer : 35,456 / 5,456
81621108240017665100229655187Money Transfer to12601000014997PSIB0021260RAJASTHAN
(SIKAR)		Layer : 31,99,900 / 66,320
817311082401296413745221211Money Transfer to00000020226098513SBIN0000606RAJASTHAN
(ALWAR)		Layer : 3500 / 500
8183110225004040061305897318Transaction put on holdSBIN0032224RAJASTHAN
(SIKAR)		Layer : 3446.20 / 0Hold(s) Exist due to statutory dues, etc.
81931102250040822922020039283385Money Transfer to1940000100158860PUNB0194000RAJASTHAN
(SRI GANGANAGAR)		Layer : 312,229.82 / 12,229.82UTIBN62025022054551263
820311082401296413745221211Money Transfer to011426800000196YESB0000114RAJASTHAN
(ALWAR)		Layer : 36,80,000 / 43,997
82131106240097762007610547180Money Transfer to00000042868874334SBIN0011400RAJASTHAN
(NAGAUR)		Layer : 31,000 / 1,000upi txn
822311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
82331102250029075252614062020Money Transfer to31700100022922BARB0GANBHIRAJASTHAN
(BHILWARA)		Layer : 36,900 / 6,900
824311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
825311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
82631107240104347430710110013854Money Transfer to01860110083369UCBA0000186RAJASTHAN
(AJMER)		Layer : 319,000 / 19,000
827311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
828311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
8293110524007537825488100017902Money Transfer to00000051102767859SBIN0032002RAJASTHAN
(DAUSA)		Layer : 325 / 25
830311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
831311102401576891564019116790895Money Transfer to1564018209213728UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 339,000 / 39,000MB/IFT/MOHAMMED WASEEM ANSARI /1564018209213728/ MB//MBAACE34205D///
83231112240212660201030685632Money Transfer to83040887836RMGB0000219RAJASTHAN
(PALI)		Layer : 39,648 / 9,648
8333110424005919811970101059229Money Transfer to002491900051172YESB0000024RAJASTHAN
(JAIPUR)		Layer : 32,000 / 2,000MB IMPS/IFO/408615340923/YESB0000024/65XUHTPFXWLZ
834311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
835311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
83631102250040822922020039283385Money Transfer to661310110010465BKID0006613RAJASTHAN
(JAIPUR)		Layer : 311,484 / 11,484UTIBN62025022056614043
837311072401011079928703736@yblMoney Transfer toXXXXXX8742SBIN0032343RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations
83831102250036207586302010003449Money Transfer to50100697126719HDFC0007060RAJASTHAN
(GANGANAGAR)		Layer : 313,000 / 13,000
83931102250029075252614062020Money Transfer to110219311169CNRB0018324RAJASTHAN
(JAIPUR)		Layer : 315,143 / 15,143
84031102250040822922020039283385Money Transfer to50100739792523HDFC0005751RAJASTHAN
(JHALAWAR)		Layer : 311,000 / 11,000UTIBN62025022057200545
84131109240144002409002169027Money Transfer to50100677049890HDFC0009632RAJASTHAN
(UDAIPUR)		Layer : 3303 / 303BU 1616433 127551 // if txn. PO num 000390474198 not found please check for UTR RATNN24222866531 or with Txn id RATNR52024080900866531 // IFSC Code HDFC0009632
84231112230180753022705002280Money Transfer to687902010005379UBIN0568791RAJASTHAN
(JODHPUR)		Layer : 32,65,003 / 48,500Disputed Amount 48500/-
843311072401043476972500100611201Money Transfer to2011226627209490AUBL0002266RAJASTHAN
(BIKANER)		Layer : 325,000 / 25,000
84431111240188647217302000000397Money Transfer to512581000117375BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 3300 / 300acc no: updated
8453110424005919811970101059229Money Transfer to7738000100069265PUNB0773800RAJASTHAN
(KARAULI-RAJASTHAN)		Layer : 31,900 / 1,900MB IMPS/IFO/408616342557/PUNB0773800/65XUMD12RX32
84631112240212660201030685632Money Transfer to33534499304SBIN0031132RAJASTHAN
(JHUNJHUNU)		Layer : 39,500 / 9,500
8473110424006241020630200008308Money Transfer to3959000100099515PUNB0395900RAJASTHAN
(RAJASTHAN)		Layer : 34,000 / 4,000FT IMPS/IFO/411900869498/PUNB0395900/OK
8483110624009303410020110049457Money Transfer to33190100009087BARB0GOPJAIRAJASTHAN
(JAIPUR)		Layer : 314,000 / 2,028.51
84931102250040822922020039283385Money Transfer to34600100018669BARB0DUDUXXRAJASTHAN
(JAIPUR)		Layer : 310,452.95 / 10,452.95UTIBN62025022056132784
85031109240142138500101013937936Money Transfer to500101013944487CIUB0000804RAJASTHAN
(SIKAR)		Layer : 310,000 / 10,000
85131107240104347922020060885754Money Transfer to542501010051439UBIN0554251RAJASTHAN
(JAIPUR)		Layer : 35,01,500 / 5,01,500Findeer Network Hub Pvt
85231109240142138500101013937936Money Transfer to500101013944487CIUB0000804RAJASTHAN
(SIKAR)		Layer : 322,000 / 22,000
85331101250000007309026881108Money Transfer to50100517467166HDFC0003874RAJASTHAN
(JAIPUR)		Layer : 32,00,000 / 1,18,280436326253673-IMPS MBR TANU
85431109240142138500101013937936Money Transfer to500101013944487CIUB0000804RAJASTHAN
(SIKAR)		Layer : 310,000 / 10,000
85531101250000007309026881108Money Transfer to98460100004293BARB0EXTGANRAJASTHAN
(SAWAI MADHOPUR)		Layer : 350,000 / 3,060UPI/436323144910/PAYMENT FROM RBL MOBANK/954955559
85631107240116341461202120006086Money Transfer to00000061141671043SBIN0031039RAJASTHAN
(JAIPUR)		Layer : 316,800 / 4,200UPIAR/416720189811/DR/MUKESH S/SBIN/makeshsaini56@
85731109240142138500101013937936Money Transfer to500101013944487CIUB0000804RAJASTHAN
(SIKAR)		Layer : 310,000 / 10,000
85831102250040822922020039283385Money Transfer to31973211003601UCBA0003197RAJASTHAN
(JAIPUR)		Layer : 310,179 / 10,179UTIBN62025022057189023
85931107250128992259449533412Money Transfer to50100633586693HDFC0009603RAJASTHAN
(BHARATPUR)		Layer : 32,700 / 2,700
8603110424005403421430100068273Money Transfer to5947683309KKBK0003554RAJASTHAN
(JAIPUR)		Layer : 339,006.12 / 39,006.12MB IMPS/IFO/405112934970/KKBK0003554/YUVRAJ SINGH
86131102250040822922020039283385Money Transfer to61294990052SBIN0032058RAJASTHAN
(NAGAUR)		Layer : 310,000 / 10,000UTIBN62025022056556443
8623110424005403421430100068273Money Transfer to5812457295KKBK0001831RAJASTHAN
(NAGAUR)		Layer : 39,959.31 / 9,959.31MB IMPS/IFO/405112929159/KKBK0001831/HARI RAM
86331102250029075252614062020Money Transfer to61298156102SBIN0032006RAJASTHAN
(PALI)		Layer : 36,051 / 6,051
864311082401189275411908105Money Transfer to17452171001940PUNB0174510RAJASTHAN
(NAGAUR)		Layer : 31,00,000 / 50,000
86531102250029075252614062020Money Transfer to41408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 34,500 / 4,500
866311072401163410083053000025291Money Transfer to46088100016285BARB0BAGRANRAJASTHAN
(JAIPUR)		Layer : 313,900 / 5,000
8673110724011634191110100039782Money Transfer to924010022547202UTIB0001427RAJASTHAN
(SIKAR)		Layer : 34,200 / 4,200
86831102250029075252614062020Money Transfer to12601000015592PSIB0021260RAJASTHAN
(SIKAR)		Layer : 329,600 / 29,600
86931102250040822922020039283385Money Transfer to14968100000981BARB0BONLIXRAJASTHAN
(SAWAI MADHOPUR)		Layer : 310,000 / 10,000UTIBN62025022056572095
87031109240144002409002169027Money Transfer to39979102570SBIN0031126RAJASTHAN
(SIKAR)		Layer : 31,487 / 1,406BU 1616433 127551 // if txn. PO num 000390475588 not found please check for UTR RATNN24222867866 or with Txn id RATNR52024080900867866 // IFSC Code SBIN0031126
8713110125000000750100517467166Transaction put on holdHDFC0003874RAJASTHAN
(JAIPUR)		Layer : 3318 / 0Put on Hold
87231102240027527746310110004182Money Transfer to7546120025KKBK0003533RAJASTHAN
(JAIPUR)		Layer : 310,000 / 10,000
87331112240212660730705500092Money Transfer to1925100100013803PUNB0192510RAJASTHAN
(CHURU)		Layer : 320,000 / 20,000
87431102240027527746310110004182Money Transfer to1711221412488411AUBL0002216RAJASTHAN
(JAIPUR)		Layer : 39,000 / 9,000
8753110624009776205928100001013Money Transfer to05928100011589BARB0TONKXXRAJASTHAN
(TONK)		Layer : 31,500 / 1,000
8763110724010182012290110072974Money Transfer to924010001052413utib0001057RAJASTHAN
(BARMER)		Layer : 310,050 / 10,050UPI Transfer
877311042400591981369104000031550Money Transfer to00000042621277103SBIN0012846RAJASTHAN
(JODHPUR)		Layer : 3200 / 200410967873707
8783110225003117401450100024643Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 32,000 / 2,000
8793110225003117401450100024643Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 350,000 / 9,500
88031102250040822924020071952151Money Transfer to1940000100158860PUNB0194000RAJASTHAN
(SRI GANGANAGAR)		Layer : 319,900 / 19,900saroj rani
8813110225003117401450100024643Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 368,000 / 68,000
8823110225003117401450100024643Money Transfer to158585865365INDB0000112RAJASTHAN
(KOTA)		Layer : 325,000 / 25,000
88321107240014369922020060885754Money Transfer to201029709653INDB0000719RAJASTHAN
(AJMER)		Layer : 36,50,000 / 4,42,500Bene name- Paydeer Services Pvt Ltd. Account marked debit freeze. Aval bal.- 34446.35/-
88431107240107790161001001691001Money Transfer to00000042887526837SBIN0032120RAJASTHAN
(CHURU)		Layer : 31,000 / 1,000
8853110424005919821280100046484Money Transfer to61240898107SBIN0031115RAJASTHAN
(NAGAUR)		Layer : 31,000 / 1,000MB IMPS/IFO/408112741615/SBIN0031115/M6JLTLM9O24
8863110724010779015762121027770Money Transfer toIDIB000N130IDIB000N130RAJASTHAN
(TONK)		Layer : 31,999 / 1,999448814067386 448886692281
88731107240106676sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
88831107240106676sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
88931107240106676sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
890311052400684299821000100109984Cash Withdrawal through Cheque9821000100109984PUNB0982100RAJASTHAN
(NAGAUR)		Layer : 33,00,000 / 0PREMA RAM GODARA
89131102250039433923020039624314Money Transfer to48548100007729BARB0INYARARAJASTHAN
(CHURU)		Layer : 349,800 / 13,509UTR:-UTIBN62025012829310915 bene:-SOHNRAMMEGHWAL NEFT Settlement
8922110524000879142060100013293Money Transfer to00000061261760005SBIN0031427RAJASTHAN
(CHITTAURGARH)		Layer : 313,800 / 10,201407590225024
89331107240106676sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
8943110724010779020409820578Money Transfer to00000042879444138SBIN0031252RAJASTHAN
(KOTA)		Layer : 31,000 / 1,000
8953110225003117401450100024643Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 324,000 / 20,000
89631107240106676sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
8973110225003943320100035181879Money Transfer to6892001700018086PUNB0689200RAJASTHAN
(PILANI (DISTT- JHUNJHUNU) RAJASTHAN)		Layer : 31,00,000 / 3,849.92IMPS-502919976897-6892001700018086-PUNB0689200-8086-XVXC
898311052400650824449662409Money Transfer to61198879443sbin0031326RAJASTHAN
(TONK)		Layer : 33,900 / 3,139
899311052400650824449662409Money Transfer to61198879443sbin0031326RAJASTHAN
(TONK)		Layer : 31,150 / 1,150
90031109240144002192905001698Money Transfer to0759104000113106IBKL0000759RAJASTHAN
(SIROHI)		Layer : 312,757 / 12,757
901311072401096950392101020911Money Transfer to100239816462INDB0000428RAJASTHAN
(BARMER)		Layer : 350,000 / 17,377
902311092401504514591010053016208Money Transfer to35300110012406UCBA0003530RAJASTHAN
(AJMER)		Layer : 310,000 / 10,000IMPS 426818838670 OK 35300110012406 UCBA0003530 9999-JFS-HO
9033110624009613425010100004209Money Transfer to61293366646SBIN0005167RAJASTHAN
(NAGAUR)		Layer : 344,000 / 44,000NFT/FDRLM8162803050 Mr MAHAVEER GADHAWAL SBIN0005
904311072401081810668100100019534Money Transfer to60495567455MAHB0001439RAJASTHAN
(JAIPUR)		Layer : 37,000 / 2,709IMPS-OUT/419621481080/MAHB0001439/60495567455
905311022400168962402262755866515Money Transfer to09611100025540DCBL0000096RAJASTHAN
(JODHPUR)		Layer : 31,04,566 / 1,04,566
906311042400576889478001700007911Money Transfer to92158100000517BARB0DBBADHRAJASTHAN
(JAIPUR)		Layer : 314,000.36 / 14,000.36UPI/406742850987/P2V/9057929072@paytm/OM PRAKASH K
907311072401081810668100100019534Money Transfer to60495567455MAHB0001439RAJASTHAN
(JAIPUR)		Layer : 320,000 / 2,291IMPS-OUT/419621480967/MAHB0001439/60495567455
90831102250036207409002281804Money Transfer to660210110005806BKID0006602RAJASTHAN
(BANSKHO (DIST. JAIPUR))		Layer : 3190 / 190BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912476 or UTR RATNN25041226263 or Txn Ref Num
90931102250039433259704176260Money Transfer to43727828407SBIN0032428RAJASTHAN
(ALWAR)		Layer : 314,100 / 4,200
910311022400168962402262755866515Money Transfer to99980123032364FDRL0001554RAJASTHAN
(JODHPUR)		Layer : 399,927 / 99,927
9113110624009303420100027184939Money Transfer to275501001062ICIC0002755RAJASTHAN
(DUNGARPUR)		Layer : 320,100 / 20,100NEFT DR-N153240255827020-ARUN KHARADI-IC
91231111240188647217302000000397Money Transfer to39450653527SBIN0011400RAJASTHAN
(NAGAUR)		Layer : 3144 / 144
9133110225003117401450100024643Money Transfer to1674018585865365UTKS0001674RAJASTHAN
(OA)		Layer : 350,000 / 50,000
91431107250128992201032468729Money Transfer to51109504698SBIN0032069RAJASTHAN
(JODHPUR)		Layer : 3206 / 206INDBN52025060406949302
91531102250040822924020071952151Money Transfer to13870100014158BARB0JAULANRAJASTHAN
(BANSWARA)		Layer : 37,080 / 7,080RAKSHIT SHARMA
91631102240016896025363200000701Money Transfer to50100693301648HDFC0009092RAJASTHAN
(SIKAR)		Layer : 32,09,979 / 2,09,979
9173110624009303429968100002171Money Transfer to29960100020860BARB0JHALRARAJASTHAN
(JHALAWAR)		Layer : 3500 / 500
918311012500252423566001100000381Money Transfer to2447747463KKBK0000297RAJASTHAN
(AJMER)		Layer : 323,000 / 1,734R44167163/M
9193110624009303429968100002171Money Transfer to29960100012869BARB0JHALRARAJASTHAN
(JHALAWAR)		Layer : 3100 / 1
92031102240016896025363200000701Money Transfer to17590100046987FDRL0001759RAJASTHAN
(UDAIPUR)		Layer : 31,03,487 / 1,03,487
921311092401509577848000100056027Money Transfer to29260100007080BARB0MALDUNRAJASTHAN
(SAWAI MADHOPUR)		Layer : 3300 / 300UPI/463264017152/P2V/7023472732@axl/MOHAMMED AKRAM
92221107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9233110824011897720200056831122Money Transfer to26018105740060309RSCB0026018RAJASTHAN
(JODHPUR)		Layer : 32,00,000 / 300RTGS-BDBLR62024080313669337-DINESH KUMAR-RSCB0026018-LOHAWAT
924311092401509577848000100056027Money Transfer to02331000204095PSIB0000233RAJASTHAN
(GANGANAGAR)		Layer : 34,300 / 1,300UPI/426646531599/P2V/sukhveersingh98385@okaxis/JAS
92521107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9263110824011897720200056831122Money Transfer to26018105740060309RSCB0026018RAJASTHAN
(JODHPUR)		Layer : 33,00,000 / 3,00,000RTGS-BDBLR62024080313668840-DINESH KUMAR-RSCB0026018-LOHAWAT
927311092401509577848000100056027Money Transfer to00000061163582012SBIN0031126RAJASTHAN
(SIKAR)		Layer : 310,000 / 10,000UPI/463237763915/P2V/9001475253@ybl/Vinod Kumar Ru
92821107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
929311092401509577848000100056027Money Transfer to2121225433426667AUBL0002254RAJASTHAN
(SAWAIMADHOPUR)		Layer : 3750 / 750UPI/426690433805/P2V/9414045250@axl/GARG KIRANA ST
93021107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9313110624009613420100028156993Money Transfer to3475717469CBIN0283196RAJASTHAN
(BANSWARA)		Layer : 330,000 / 30,000NEFT DR-N170240158839017- KARAN CHARPOTA-CBIN028319
93231102250040822924020071952151Money Transfer to2301247748448680AUBL0009010RAJASTHAN
(UDAIPUR)		Layer : 36,337 / 6,337gajendar
93331107250128992201032468729Money Transfer to42649610315SBIN0031410RAJASTHAN
(JODHPUR)		Layer : 3900 / 900INDBN52025060406949263
93421107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
935311092401509577848000100056027Money Transfer to01278100005073BARB0KHASIKRAJASTHAN
(SIKAR)		Layer : 325,000 / 23,900UPI/463039857503/P2V/7891132362@axl/LAXMI DEVI WO
93621107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
93731109240144002409002169027Money Transfer to668410510002913BKID0006684RAJASTHAN
(RAJSAMAND)		Layer : 3339 / 339BU 1616441 127553 // if txn. PO num 000390475616 not found please check for UTR RATNN24222867911 or with Txn id RATNR52024080900867911 // IFSC Code BKID0006684
93821107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9393110524007604041902896165Money Transfer to00000039444302066SBIN0032347RAJASTHAN
(SIKAR)		Layer : 350,000 / 50,000
9403110524006508220179559315Money Transfer to2301229352616330AUBL0002293RAJASTHAN
(BARMER)		Layer : 35,000 / 5,000
94121107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9423111224021362160484253736Money Transfer to41864233765SBIN0015993RAJASTHAN
(JODHPUR)		Layer : 330,000 / 24,510
94321107240014762sunilsolankitaxi@oksbiMoney Transfer toXXXXX5404SBIN0031202RAJASTHAN
(JODHPUR)		Layer : 35,000 / 5,000
9443111224021362160484253736Money Transfer to41864233765SBIN0015993RAJASTHAN
(JODHPUR)		Layer : 330,000 / 24,510
94531104240057688075024900000118Money Transfer to50100563602777HDFC0009084RAJASTHAN
(KOTA)		Layer : 320,000 / 20,000
94631109240150957/Q617289147@ybl/BRIJESHGURJARSMoney Transfer to29260100005212BARB0MALDUNRAJASTHAN
(SAWAI MADHOPUR)		Layer : 32,353 / 500This is a settlement transaction towards a merchant account.
94731111240188647217302000000397Money Transfer to39765105813SBIN0032267RAJASTHAN
(CHURU)		Layer : 3110 / 110
94831104240057688075024900000118Money Transfer to61194862604SBIN0031496RAJASTHAN
(BIKANER)		Layer : 311,000 / 4,000
94931109240144002409002169027Money Transfer to83061107729RMGB0000193RAJASTHAN
(BIKANER)		Layer : 3208 / 208BU 1616441 127553 // if txn. PO num 000390475628 not found please check for UTR RATNN24222867909 or with Txn id RATNR52024080900867909 // IFSC Code RMGB0000193
950311052400650829992505030993101Money Transfer to923010072937937UTIB0000057RAJASTHAN
(JODHPUR)		Layer : 31,51,262 / 20,000
95131107250128992201032468729Money Transfer to248010100031812UBIN0575615RAJASTHAN
(DHAULPUR)		Layer : 3450 / 450INDBN52025060406949213
95231110240155023916377713321Money Transfer to6446349413KKBK0003636RAJASTHAN
(JODHPUR)		Layer : 310,000 / 10,000
95331109240144002409002169027Money Transfer to61224156132SBIN0031594RAJASTHAN
(JAIPUR)		Layer : 3560 / 560BU 1616441 127553 // if txn. PO num 000390475389 not found please check for UTR RATNN24222867684 or with Txn id RATNR52024080900867684 // IFSC Code SBIN0031594
95431110240155023916377713321Money Transfer to6446349413KKBK0003636RAJASTHAN
(JODHPUR)		Layer : 315,000 / 15,000
9553110225004308818580100113332Money Transfer to60516311991MAHB0000708RAJASTHAN
(JODHPUR)		Layer : 390,000 / 24,280MB IMPS/IFO/505513600193/MAHB0000708/Mr Laxman Si
9563110724010779015762121027770Money Transfer to7384771191IDIB000N130RAJASTHAN
(TONK)		Layer : 31,000 / 1,000UPI/448886692281/P2V/siyarammeena2000@ibl/Mr Manra
9573110724010779015762121027770Money Transfer to7384771191IDIB000N130RAJASTHAN
(TONK)		Layer : 3999 / 999UPI/448814067386/P2V/siyarammeena2000@ibl/Mr Manra
9583110724010451305263211158509Money Transfer to00000042965488792SBIN0005711RAJASTHAN
(TONK)		Layer : 349,999 / 49,999UPI
9593110724010451305263211158509Money Transfer to00000041198164762SBIN0031117RAJASTHAN
(NAGAUR)		Layer : 31 / 1UPI
96031108240123191597702010012021Money Transfer to25450110088197ucba0002545RAJASTHAN
(BHILWARA)		Layer : 31,500 / 1,500
961311102401550234065000100114040Money Transfer to7741000100184960PUNB0774100RAJASTHAN
(BAYTOO DISTT BARMER)		Layer : 335,000 / 10,000UPI/427743704974/P2A/7741000100184960@PUNB0774100/
962311072401045137773707622Money Transfer to924010003920873UTIB0004149RAJASTHAN
(CHURU)		Layer : 350,000.40 / 50,000.40upi transfer
963311042400530780948651982Money Transfer to7283000100081891PUNB0728300RAJASTHAN
(TEH - HINDON CITY,BHARATPUR, RAJASTHAN)		Layer : 31,040 / 1,040
96431102250040822924020071952151Money Transfer to41426784510SBIN0031118RAJASTHAN
(NAGAUR)		Layer : 35,000 / 5,000DURGA DURGA
9653110124000916218976775043Money Transfer to50200089278105HDFC0001846RAJASTHAN
(KOTA)		Layer : 31,00,000 / 1,00,000DA - 100000
9663110124000916218976775043Money Transfer to50200089278105HDFC0001846RAJASTHAN
(KOTA)		Layer : 394,000 / 94,000DA -94000
96731101240010185101311021000585Money Transfer to2302212055195120AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 310,00,000 / 1,00,000Please check screenshot before reassign.
968311092401422771175100100015895Money Transfer to1175100100015248PUNB0117510RAJASTHAN
(HANUMANGARH)		Layer : 310,000 / 10,000UPI/526661083446/P2V/9352640800@ibl/ANKIT
96931109240144002409002169027Money Transfer to2912639361KKBK0003534RAJASTHAN
(JAIPUR)		Layer : 31,434 / 1,434BU 1616441 127553 // if txn. PO num 000390475481 not found please check for UTR RATNN24222867771 or with Txn id RATNR52024080900867771 // IFSC Code KKBK0003534
97031107240107851019063700003594Money Transfer to110130949684CNRB0002913RAJASTHAN
(AJMER)		Layer : 310,924.68 / 10,924.68
9713110124000916218976775043Money Transfer to50200089278105HDFC0001846RAJASTHAN
(KOTA)		Layer : 31,00,000 / 1,00,000DA - 100000
972311092401422770214000109098716Money Transfer to677101501861ICIC0006771RAJASTHAN
(JAIPUR)		Layer : 33,694 / 2,807UPI/730236696970/P2V/9928500561@ybl/SHIV SINGH NAR
9733111223018103275840100031966Money Transfer to22950100015292BARB0KATUMBRAJASTHAN
(BANSWARA)		Layer : 31 / 1
97431107240112072110187777056Money Transfer to20200054801355BDBL0002343RAJASTHAN
(AJMER)		Layer : 32,00,000 / 2,00,000
97531111240188647217302000000397Money Transfer to51113154217SBIN0031391RAJASTHAN
(CHURU)		Layer : 32,496 / 2,496
9763111223018103275840100031966Money Transfer to22950100015292BARB0KATUMBRAJASTHAN
(BANSWARA)		Layer : 31,999 / 1,999
97731109240144002409002169027Money Transfer to61094149639SBIN0032059RAJASTHAN
(BARMER)		Layer : 32,140 / 2,140BU 1616441 127553 // if txn. PO num 000390475432 not found please check for UTR RATNN24222867724 or with Txn id RATNR52024080900867724 // IFSC Code SBIN0032059
97831102250040822924020071952151Money Transfer to8140110087220UCBA0000814RAJASTHAN
(BHILWARA)		Layer : 34,910 / 4,910Abhimanyu Singh Sola
97931107240107851922010060568379Cash Withdrawal through Cheque922010060568379UTIB0001250RAJASTHAN
(DAUSA)		Layer : 31,77,000 / 0SAK/CASH WDL/SAK396577223/1250/BANDIKUI /SELF DA - 80187.9 Debit freeze marked
9803110624009303418790100056981Money Transfer to31640100015495BARB0CHOTTIRAJASTHAN
(CHITTAURGARH)		Layer : 32,00,000 / 4,575NFT/FDRLM8160435301 ARJUNLALREGAR BARB0CHOTTIDANTA
9813110725012899231870110074152Transaction put on holdUCBA0003415RAJASTHAN
(SRIGANGANAGAR)		Layer : 3541 / 0I4CLien3110725012899204-06-2025I4C_API
98231102250031174241000309285Money Transfer to158585865365INDB0000112RAJASTHAN
(KOTA)		Layer : 42,500 / 2,500trf through UPI
9833110924015045120361503855Money Transfer to677501567774ICIC0006775RAJASTHAN
(JAIPUR)		Layer : 4210 / 210
9843111124018864739510100016370Money Transfer to1921216824130383AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 4250 / 163
98531107240107790158012010000949Money Transfer to00000043023959799SBIN0031209RAJASTHAN
(UDAIPUR)		Layer : 4300 / 300UPIAR/416692108107/DR/SANWARIY/SBIN/sanwariyaconst
986311022500408228239758643Money Transfer to00000061256134176SBIN0031066RAJASTHAN
(BHARATPUR)		Layer : 41,700 / 1,700
98731107240107790158012010000949Money Transfer to00000043023959799SBIN0031209RAJASTHAN
(UDAIPUR)		Layer : 4300 / 300UPIAR/416606245406/DR/SANWARIY/SBIN/sanwariyaconst
9883110924014400283061107729Money Transfer to61239627243SBIN0031409RAJASTHAN
(BIKANER)		Layer : 4250 / 208
989311042400530787283000100081891Money Transfer to00000042564494416SBIN0070839RAJASTHAN
(JAIPUR)		Layer : 45,000 / 1,040UPI/445219194016/P2M/7023823677@sbi/SHYAM ENTERPRI
9903110424005919859169353683Money Transfer to00000042636980472SBIN0015360RAJASTHAN
(JAIPUR)		Layer : 41,000 / 993upi transfer
99131109240144002059110155145Money Transfer to72800200002234BARB0DBAMJARAJASTHAN
(JAIPUR)		Layer : 4400 / 400upi txn
99231109240150451501030661520Money Transfer to60504407198MAHB0001243RAJASTHAN
(JAIPUR)		Layer : 4100 / 100
9933111224020045593511411592929@yblMoney Transfer toXXXXXX7855SIBL0000429RAJASTHAN
(JAIPUR)		Layer : 422,000 / 450
9943110624008477316740100055501Money Transfer to10178518107IDFB0042986RAJASTHAN
(ALWAR)		Layer : 440,000 / 21,346NFT/FDRLM8152243286 sarup IDFB0042986PRITI THAPA I
9953111224020045500000039206314697Money Transfer to04503211100164UCBA0000450RAJASTHAN
(JODHPUR)		Layer : 416,000 / 5,000
99631105240063810004920800000610Money Transfer to919010037898063UTIB0000097RAJASTHAN
(UDAIPUR)		Layer : 450,000 / 50,000
99731107240107851110130949684Money Transfer to00000061324242199SBIN0032008RAJASTHAN
(AJMER)		Layer : 4100 / 100
9983110924015045160369594247Money Transfer to4161000100106518PUNB0416100RAJASTHAN
(HINDAUN CITY)		Layer : 44,300 / 4,300
99931109240144002157427012848Money Transfer to34238100016336BARB0TODARARAJASTHAN
(TODARAISING)		Layer : 44 / 3
100031107240107851110130949684Money Transfer to38270100013668BARB0LALSOTRAJASTHAN
(DAUSA)		Layer : 41,000 / 1,000
10013110624008477316740100055501Money Transfer to50100415222144HDFC0002217RAJASTHAN
(JAIPUR)		Layer : 4600 / 600NFT/Sharad/FDRLH24151578071/HDFC BANK
100231102240021901500101013742517Money Transfer to20353711901FINO0001060RAJASTHAN
(ALWAR)		Layer : 4100 / 100
100331109240150451003121711198654Money Transfer to00000061166141110SBIN0031113RAJASTHAN
(NAGAUR)		Layer : 4210 / 210DA - 210
1004311092401384151827017357767688Money Transfer to1827019145841412UTKS0001827RAJASTHAN
(SIKAR)		Layer : 427,000 / 5,000MB/IFT/VIJENDRA YADAV /1827019145841412/ MB//MBAACD917CC2/
100531104240059198007910367919Money Transfer to00000042789530415SBIN0032425RAJASTHAN
(NAGAUR)		Layer : 4500 / 500UPI TXN
10063110924014466655560102396378Money Transfer to687001551529ICIC0006870RAJASTHAN
(KOTA)		Layer : 410,000 / 10,000UPIOUT/425794006102/7733044748@icici/Payment/0000
100731109240144666924010041825365Money Transfer to2379000100346320PUNB0237900RAJASTHAN
(KOTA JUNCTION--KOTA)		Layer : 413,600 / 1,000UPI
10083110624009303450100127860461Money Transfer to2101010038906PUNB0270700RAJASTHAN
(DISTT. ALWAR, RAJASTHAN)		Layer : 45,000 / 5,000
10093110325004963010107480617Money Transfer to01300100026127BARB0CHURUXRAJASTHAN
(CHURU)		Layer : 46,000 / 266We have marked lien on account however, disputed funds INR 266/- has been transferred to another account
10103110924014466647880100003378Money Transfer to00000061287619597SBIN0031054RAJASTHAN
(ALWAR)		Layer : 44,457 / 1,000
101131106240093034100056244963Money Transfer to2101010038906PUNB0270700RAJASTHAN
(DISTT. ALWAR, RAJASTHAN)		Layer : 42,000 / 2,000DA 2000
1012311042400616415913650779Money Transfer to200999416398INDB0000278RAJASTHAN
(JAIPUR)		Layer : 42,800 / 1,415
101321106240011382008710458351Money Transfer to00000042946078107SBIN0012847RAJASTHAN
(JODHPUR)		Layer : 4500 / 500UPI TXN
101431103250049630049701506843Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 410,000 / 9,500
101521106240011382008710458351Money Transfer to00000042939461146SBIN0005711RAJASTHAN
(TONK)		Layer : 41,000 / 1,000UPI TXN
101631106240093034921010013619283Money Transfer to00000061284715759SBIN0031796RAJASTHAN
(ALWAR)		Layer : 450,000 / 5,000RAVI KUMAR
10173110325004963010107480617Money Transfer to50220033300411BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 445,000 / 3,000DA 3000
10183110624009303467660100013695Money Transfer to44510100005954BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 45,000 / 2,000
101921106240011382008710458351Money Transfer to00000042946078107SBIN0012847RAJASTHAN
(JODHPUR)		Layer : 41,000 / 1,000UPI TXN
102031108240133476068201500579Money Transfer to120030193104CNRB0006103RAJASTHAN
(GANGANAGAR)		Layer : 473,460 / 30,543
102121106240011382008710458351Money Transfer to00000042889253899SBIN0031146RAJASTHAN
(HANUMANGARH)		Layer : 4500 / 500UPI TXN
102231109240151148918020110872063Money Transfer toxxxxxxx8599cnrb0018443RAJASTHAN
(SRI GANGANAGAR DISTT)		Layer : 420,000 / 20,000Settlement IMPS RRN : 425518939613
102321106240011382008710458351Money Transfer to00000042889253899SBIN0031146RAJASTHAN
(HANUMANGARH)		Layer : 41,000 / 1,000UPI TXN
1024311042400616415913650779Money Transfer to46428100019180BARB0AMEJAIRAJASTHAN
(JAIPUR)		Layer : 4300 / 300
1025311042400616415913650779Money Transfer to50100446310302HDFC0000054RAJASTHAN
(JAIPUR)		Layer : 4300 / 300
102631102240027580923020034077085Money Transfer to7428031778KKBK0000279RAJASTHAN
(JODHPUR)		Layer : 432,80,000 / 1,00,000MARGO IMPEX ,account marked as debit freeze available balance 0.00
1027311042400616415913650779Money Transfer to46420100013361BARB0AMEJAIRAJASTHAN
(JAIPUR)		Layer : 4500 / 330
1028311042400616412946265574Money Transfer to00000034558268246SBIN0000656RAJASTHAN
(JAIPUR)		Layer : 4200 / 151
102931109240144002668410510002913Money Transfer to0039034162283SBIN0031308RAJASTHAN
(RAJSAMAND)		Layer : 4500 / 339
1030311042400616412946265574Money Transfer to6139000100041717PUNB0613900RAJASTHAN
(MOTI DUNGRI ROAD, JAIPUR)		Layer : 4100 / 100
1031311042400616412946265574Money Transfer to6139000400000601PUNB0613900RAJASTHAN
(MOTI DUNGRI ROAD, JAIPUR)		Layer : 430 / 30
10323110624009303450100664464932Money Transfer to9346550026KKBK0003541RAJASTHAN
(JAIPUR)		Layer : 41,00,000 / 1,00,000txn ID 415313346248 415315392484 415317344336
10333110225002907541408594451Money Transfer to60530100004937BARB0KHAJUWRAJASTHAN
(BIKANER)		Layer : 46,000 / 4,500
1034311042400616412946265574Money Transfer to664510110004541BKID0006645RAJASTHAN
(JAIPUR)		Layer : 4100 / 4
10353110924014620150438606998Money Transfer to00000051106170543SBIN0031140RAJASTHAN
(CHURU)		Layer : 42,500 / 2,500
103631102250029075110164763141Money Transfer to0355102000006651ibkl0000355RAJASTHAN
(BHARATPUR)		Layer : 41,000 / 1,000DA 1000
1037311092401440027568070720Money Transfer to00000037493904045SBIN0031693RAJASTHAN
(JODHPUR)		Layer : 41,720 / 500
10383110624009303450100242718810Money Transfer to00000042600152960SBIN0031767RAJASTHAN
(JAIPUR)		Layer : 430,000 / 25,000
10393110724010061300000051055595696Money Transfer to741502120002535UBIN0574155RAJASTHAN
(JALORE)		Layer : 42,000 / 2,000
104031107240108689002261100000025Money Transfer to00000040459272985SBIN0031529RAJASTHAN
(SAWAI MADHOPUR)		Layer : 455,565.52 / 31,497This is a settlement transaction towards a merchant account
10413110724010061300000051055595696Money Transfer to7358000100037176PUNB0735800RAJASTHAN
(JALOR)		Layer : 41,000 / 1,000
104231109240141423120030173320Money Transfer to118561900000201YESB0001185RAJASTHAN
(SRI GANGANAGAR)		Layer : 42,18,000 / 1,182da 1182
104331101240000364113805001398Money Transfer to409001582650RATN0000367RAJASTHAN
(JAIPUR)		Layer : 48,00,000 / 3,98,877Disputed Amount 398877/-
1044311072401086897284001700046427Money Transfer to16390100012376BARB0KUNDERRAJASTHAN
(SAWAI MADHOPUR)		Layer : 41,000 / 1,000UPI/456866609271/P2V/7568119699@ybl/ROOP SINGH GUR
1045311072401086897284001700046427Money Transfer topaytmqr2810050501011y2bhb5aga2l@paytmBARB0KUNDERRAJASTHAN
(SAWAI MADHOPUR)		Layer : 47,000 / 500UPI/420007746477/P2M/919694434350 paytmqr281/050
104631101240000364088201504483Money Transfer to159352370787INDB0000971RAJASTHAN
(AJMER)		Layer : 450,000 / 50,000Disputed Amount 50000/-
10473110724010868921580110026311Money Transfer to00000042532912090SBIN0031080RAJASTHAN
(SAWAI MADHOPUR)		Layer : 41,000 / 500UPI 456652222932
10483110724010605941474551099Money Transfer to38374925292SBIN0031357RAJASTHAN
(RAJSAMAND)		Layer : 47,226 / 7,226Account is put on partial freeze and balance in Account is 2918.82
1049311062400930341515100100000095Money Transfer to00000043027321662SBIN0032146RAJASTHAN
(BHILWARA)		Layer : 42,000 / 2,000UPI/452790779663/P2M/916207092490 8005604210/229
10503110424005309350100650422041Money Transfer to110172153950CNRB0003603RAJASTHAN
(KARAULI)		Layer : 410,000 / 10,000
105131101240009270100137332316Money Transfer to99980123202017FDRL0001958RAJASTHAN
(ALWAR)		Layer : 41,00,000 / 1,00,000da 100000
105231111240189533010110552037Money Transfer to00000037731480708SBIN0002391RAJASTHAN
(ALWAR)		Layer : 420,000 / 20,000UPI TXN
105331109240152341001425000000051Money Transfer to00000001794413314CBIN0283621RAJASTHAN
(ALWAR)		Layer : 4305 / 40The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
10543110824013322444698100007147Money Transfer to50200060013968HDFC0003359RAJASTHAN
(GANGANAGAR)		Layer : 41 / 1
10553110824013322444698100007147Money Transfer to924010025206342UTIB0005046RAJASTHAN
(SRIGANGANAGAR)		Layer : 4500 / 66
1056311072401144609983960848Money Transfer to3605000101142065PUNB0360500RAJASTHAN
(DIST: CHURU)		Layer : 4499 / 499
1057311072401144609983960848Money Transfer to3605000101142065PUNB0360500RAJASTHAN
(DIST: CHURU)		Layer : 41 / 1
10583110624009303450100551442210Money Transfer toHAMEER11GMAIL.COM@SBISBIN0032113RAJASTHAN
(BARMER)		Layer : 410,000 / 10,000
1059311072401144609983960848Money Transfer to1811226818976783AUBL0002268RAJASTHAN
(BIKANER)		Layer : 4500 / 500
106031102240023423046510060475Money Transfer to22848100003560BARB0HAROTIRAJASTHAN
(KARAULI)		Layer : 410,000 / 5,000UPI TXN
106131102240023423046510044467Money Transfer to6932000100191486PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 410,000 / 10,000UPI TXN
10623110824013322430949565573Money Transfer to00000043064717322SBIN0032479RAJASTHAN
(CHITTAURGARH)		Layer : 4180 / 50
106331102240023423046510044467Money Transfer to6932000100191486PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 4380 / 380UPI TXN
10643110224002342300000041902646807Money Transfer to62110100015724BARB0DBMKALRAJASTHAN
(SAWAI MADHOPUR)		Layer : 480,000 / 49,000
106531108240133224100241983503Money Transfer to661420110000683BKID0006614RAJASTHAN
(JODHPUR)		Layer : 41,000 / 1,000UPI/419732555602/DR/TOPS/BKID/61432930683@boi/Paym
10663110124000253150100194851550Money Transfer to00000040304394106SBIN0032223RAJASTHAN
(JHUNJHUNU)		Layer : 43,000 / 3,000
1067311022400234233649554545Money Transfer to6932000100159499PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 410 / 10
10683110224002342340968100010791Money Transfer to374701000003486IOBA0003747RAJASTHAN
(SAWAI MADHOPUR)		Layer : 49,000 / 9,000
1069311022500437471HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnbMoney Transfer to9660000100012553punb0966000RAJASTHAN
(AHMEDABAD)		Layer : 410,000 / 10,000CBDCU/505422335709/1HRXinGvYqNu89kPPxq1bt5q5cm6RWf
1070311112401789873445535571Money Transfer to047601000017892IOBA0000476RAJASTHAN
(AJMER)		Layer : 439,000 / 160
1071311022500437471HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnbMoney Transfer to9660000100012553punb0966000RAJASTHAN
(AHMEDABAD)		Layer : 410,000 / 10,000CBDCU/505422335683/1HRXinGvYqNu89kPPxq1bt5q5cm6RWf
1072311022500437473596001700007699Money Transfer to746920110000163BKID0007469RAJASTHAN
(GANGANAGAR)		Layer : 440,000 / 6,268.93UPI:DR:P2V:N:MOBIN
10733110225004040061305897318Money Transfer to3612431477KKBK0000273RAJASTHAN
(JAIPUR)		Layer : 42,000 / 1,847.78
10743110224002342319744201000007Money Transfer to40968100010791BARB0TALAWARAJASTHAN
(SAWAI MADHOPUR)		Layer : 45,000 / 5,000The whole amount of INR 5000/- was moved to in which INR 5000/- 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
10753110724011446001770110052068Money Transfer to00000061243415845SBIN0005167RAJASTHAN
(NAGAUR)		Layer : 410,000 / 10,000
10763110225004374724410100034793Money Transfer to44830100004447BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 410,000 / 8,713
10773110225004374724410100034793Money Transfer to0847000102999232PUNB0084700RAJASTHAN
(SIKAR)		Layer : 430 / 30
10783110225004374724410100034793Money Transfer to00000061213907387SBIN0032348RAJASTHAN
(SIKAR)		Layer : 4820 / 820
107931105240078448SBIN0031245/35149696269Money Transfer to83091144799rmgb0000535RAJASTHAN
(UDAIPUR)		Layer : 420,000 / 20,000
108031105240078448SBIN0031245/35149696269Money Transfer to83091144799rmgb0000535RAJASTHAN
(UDAIPUR)		Layer : 410,000 / 10,000
108131105240078448SBIN0031245/35149696269Money Transfer to00000061221726083SBIN0031245RAJASTHAN
(CHITTAURGARH)		Layer : 420,000 / 20,000
108231110240157689918955836448Money Transfer to1564017375014629UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 410,000 / 245.71
108331107240104347542501010051439Money Transfer to42339676120SBIN0016263RAJASTHAN
(JAIPUR)		Layer : 41,01,500 / 1,01,500NEFTO-PAYVENDOR SERVICES PVT LTD 001438140964
108431107240104347542501010051439Money Transfer to4590020001093120JSFB0004590RAJASTHAN
(Jaipur)		Layer : 42,00,000 / 2,00,000provided details are correct kindly tally last 4 digit of utr with acc stmt RTGSO-PAYVENDOR SERVICES PVT LTD UBINH24154749842 ref 001438140807
10853110824013322447760100004902Money Transfer to47768100010382BARB0BANWASRAJASTHAN
(JHUNJHUNU)		Layer : 42,000 / 1,000
108631107240104347542501010051439Money Transfer to10156703863IDFB0043416RAJASTHAN
(JAIPUR)		Layer : 42,00,000 / 2,00,000provided details are correct kindly tally last 4 digit of utr with acc stmt RTGSO-PAYDEER SERVICES PVT LTD UBINH24154749643 ref 001438140711
108731101240015785002820391143709Money Transfer to2301259154257692AUBL0002200RAJASTHAN
(JAIPUR)		Layer : 451,700 / 11,049DA - 11049
10883110125000000798460100004293Money Transfer to20200009571661BDBL0001842RAJASTHAN
(JAIPUR)		Layer : 430,000 / 2,260
108931108240129641923010042559877Money Transfer to54980100010617BARB0KUCHAMRAJASTHAN
(NAGAUR)		Layer : 420,000 / 20,0009783140308-2@ibl
109031108240129641923010042559877Money Transfer to54980100010056BARB0KUCHAMRAJASTHAN
(NAGAUR)		Layer : 410,000 / 10,000mb8690@ybl
109131108240129641923010042559877Money Transfer to54980100010617BARB0KUCHAMRAJASTHAN
(NAGAUR)		Layer : 410,000 / 10,0009783140308-2@ibl, account marked debit freeze balance NIL
10923110924014400260290816416Money Transfer to24970200000758BARB0JODCHARAJASTHAN
(JODHPUR)		Layer : 4199.31 / 199
109331108240129641923010042559877Money Transfer to54980100010617BARB0KUCHAMRAJASTHAN
(NAGAUR)		Layer : 410,000 / 10,0009783140308-2@ibl
1094311022400275277546120025Money Transfer to46088100017606BARB0BAGRANRAJASTHAN
(JAIPUR)		Layer : 48,000 / 8,000
1095311022400275277546120025Money Transfer to00000037066225834SBIN0031045RAJASTHAN
(DAUSA)		Layer : 41,980 / 1,000
109631111240178987043301000050166Money Transfer to269602000000384IOBA0002696RAJASTHAN
(SAWAI MADHOPUR)		Layer : 41,500 / 1,500437226604809
109731109240144002924010030253197Money Transfer to1559100100006862PUNB0155910RAJASTHAN
(JAIPUR)		Layer : 45,000 / 5,000NARENDRA MEENA, Account freezed
1098311062400930349926458297Money Transfer to00000042950240960SBIN0061294RAJASTHAN
(KOTA)		Layer : 437,500 / 37,500
10993110624009776232758814148Money Transfer to3559001700083573PUNB0355900RAJASTHAN
(MARWA DISTT. JAIPUR -RAJASTHAN)		Layer : 47,000 / 4,000
110031108240129641665118210001180Money Transfer to011426800000196YESB0000114RAJASTHAN
(ALWAR)		Layer : 45,000 / 5,000
110131106240097762409002160789Money Transfer to409002263725RATN0000367RAJASTHAN
(JAIPUR)		Layer : 470,000 / 200IB:TPFT0931682411 409002263725//DARSHANA FA
110231106240093034159438770722Money Transfer to3561000100102584PUNB0356100RAJASTHAN
(PINAN DISTT.ALWAR -RAJASTHAN)		Layer : 45,000 / 3,655
1103311122402126601925100100013803Money Transfer to00000061181082652SBIN0031139RAJASTHAN
(CHURU)		Layer : 420,000 / 18,257.61
11043111124018864750100306451051Money Transfer to40968100009981BARB0TALAWARAJASTHAN
(SAWAI MADHOPUR)		Layer : 41,500 / 1,500MEENA-8769976063@YBL-BARB0TALAWA-459986330319-PAYMENT FROM PHONE
1105311122402126601925100100013803Money Transfer to00000020161982471SBIN0006704RAJASTHAN
(CHURU)		Layer : 432 / 32
1106311122402126601925100100013803Money Transfer to00000020161982471SBIN0006704RAJASTHAN
(CHURU)		Layer : 470 / 70
11073110225003943348548100007729Money Transfer to48540100009274BARB0INYARARAJASTHAN
(CHURU)		Layer : 445,000 / 13,509
1108311052400751652401225555885471Money Transfer to61080957878SBIN0031117RAJASTHAN
(NAGAUR)		Layer : 41,00,000 / 1,00,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
110931102250031174100257452963Money Transfer to158585865365INDB0000112RAJASTHAN
(KOTA)		Layer : 42,000 / 2,000
1110311052400751652401225555885471Money Transfer to071263300005674YESB0000712RAJASTHAN
(JAIPUR)		Layer : 410,000 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
111131102250031174100257452963Money Transfer to158585865365INDB0000112RAJASTHAN
(KOTA)		Layer : 423,000 / 23,000
111231109240143353113505501189Money Transfer to923010039080555UTIB0002176RAJASTHAN
(AJMER)		Layer : 488,000 / 500
11133110624009303450100664464932Money Transfer to667401500427ICIC0006674RAJASTHAN
(BHILWARA)		Layer : 470,000 / 68,020
111431109240143353113505501189Money Transfer to923010039080555UTIB0002176RAJASTHAN
(AJMER)		Layer : 488,000 / 459
111531106240093034275501001062Money Transfer to067064400002522YESB0000670RAJASTHAN
(DUNGARPUR)		Layer : 420,000 / 20,000
11163110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
1117311092401433537626335798Money Transfer to00000003893700729CBIN0280450RAJASTHAN
(JODHPUR)		Layer : 45,000 / 5,000UPI_TRANSFER
1118311092401509572121225433426667Money Transfer to50200026877849HDFC0003774RAJASTHAN
(JAIPUR)		Layer : 472,555 / 750Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
11193110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
11203110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
112131109240150957paytmqr5mnte2@ptys/Mr DheerajMoney Transfer to10604834754SBIN0004628RAJASTHAN
(SAWAI MADHOPUR)		Layer : 49,887.61 / 350The 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.
11223110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
112331107240116341001425000000051Money Transfer to916010052736381UTIB0001251RAJASTHAN
(DAUSA)		Layer : 420,500 / 3,680The 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.
112431109240150957paytmqr5mnte2@ptys/Mr DheerajMoney Transfer toNASBIN0004628RAJASTHAN
(SAWAI MADHOPUR)		Layer : 43,035 / 3,035The whole amount of INR 3035/- was paid to merchant against the order id-T2409201838008331017120. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
11253110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
112631109240150957paytmqr5mnte2@ptys/Mr DheerajMoney Transfer toNASBIN0004628RAJASTHAN
(SAWAI MADHOPUR)		Layer : 485 / 85The whole amount of INR 85/- was paid to merchant against the order id-T2409201921577983840485. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
11273111224021362141864233765Money Transfer to50100268623611HDFC0000643RAJASTHAN
(BARMER)		Layer : 450,000 / 15,500
112831102250029075030610226780Money Transfer to00000061197265649SBIN0031460RAJASTHAN
(BARMER)		Layer : 41,000 / 800UPI TXN
11293110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
11303110924015095701278100005073Money Transfer to01270100028204BARB0KHASIKRAJASTHAN
(SIKAR)		Layer : 415,000 / 13,900
11312110225000385312601000015592Money Transfer to924010059137175UTIB0001430RAJASTHAN
(SIKAR)		Layer : 450,000 / 29,600
11323110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
11333110424005768812841610004313Money Transfer to2302266853278043aubl0002668RAJASTHAN
(JAIPUR)		Layer : 427,000 / 25,000
11343110924015095701278100005073Money Transfer to00000061163582012SBIN0031126RAJASTHAN
(SIKAR)		Layer : 410,000 / 10,000
1135311062400961341206104000573474Money Transfer to43011629346SBIN0031201RAJASTHAN
(JODHPUR)		Layer : 45,000 / 5,000
11363110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
1137311062400961341206104000573474Money Transfer to43011629346SBIN0031201RAJASTHAN
(JODHPUR)		Layer : 45,000 / 500
1138311062400930342248395238Money Transfer to664920110000398BKID0006649RAJASTHAN
(CHOMU)		Layer : 410,000 / 10,000
11392110225000385341408594451Money Transfer to60530100004937BARB0KHAJUWRAJASTHAN
(BIKANER)		Layer : 45,000 / 2,500
11403110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 410,000 / 10,000Disputed amount of Rs10000 is transferred through UPI.
1141311012500252422447747463Money Transfer to50100290866692HDFC0003356RAJASTHAN
(GANGANAGAR)		Layer : 424,900 / 1,734
11422110225000385341408594451Money Transfer to60530100004937BARB0KHAJUWRAJASTHAN
(BIKANER)		Layer : 42,000 / 2,000
1143311062400930342248395238Money Transfer to409002128611RATN0000213RAJASTHAN
(JAIPUR)		Layer : 410,000 / 10,000
114431104240057688110025451219Money Transfer to0299010100004672JAKA0JAIPURRAJASTHAN
(JAIPUR)		Layer : 41,000 / 1,000
1145311092401440020904010156110Money Transfer to51050100013511BARB0GANGASRAJASTHAN
(BIKANER)		Layer : 42,000 / 500UPI/422368872983/P2V/9079058800@airtel/ARJUN
11463110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 44,600 / 4,565Disputed amount of Rs 4565 is involved in this transactional amount.
114731105240065082923010072937937Money Transfer to188824041443INDB0000016RAJASTHAN
(JAIPUR)		Layer : 41,00,000 / 20,000
11483110224001689609611100025540Money Transfer to00860110062616UCBA0000086RAJASTHAN
(JODHPUR)		Layer : 41 / 1Disputed amount of Rs 1 is transferred through IMPS.
1149311042400591987877440636Money Transfer to2622001700261416PUNB0262200RAJASTHAN
(SUHAGPURA DISTT. CHHITORGARH -RAJASTHAN)		Layer : 430,000 / 1,500
11503110724010451300000042965488792Money Transfer to2222110010051583UJVN0002222RAJASTHAN
(Tonk)		Layer : 450,000 / 50,000Account is put on partial freeze,Disputed amount Rs.49999/- balance in account is Rs.22374
11513110224001689650100693301648Money Transfer to50100333703004HDFC0000644RAJASTHAN
(TONK)		Layer : 499,900 / 99,900
11523110224001689650100693301648Money Transfer to50100333703004HDFC0000644RAJASTHAN
(TONK)		Layer : 465,050 / 60,079
11532110824001766512601000014997Money Transfer to922010027858587UTIB0001430RAJASTHAN
(SIKAR)		Layer : 41,50,000 / 66,320POD028426474
11543110424005768861194862604Money Transfer to00000041775180304SBIN0031618RAJASTHAN
(BIKANER)		Layer : 411,800 / 2,867
11553110524006508253770100003675Money Transfer to10175497133IDFB0042181RAJASTHAN
(AJMER)		Layer : 520,000 / 20,000
11563110524006508253770100003675Money Transfer to10175497133IDFB0042181RAJASTHAN
(AJMER)		Layer : 520,000 / 20,000
11573110224001689600860110062616Money Transfer to01360100037546BARB0JODHPURAJASTHAN
(JODHPUR)		Layer : 540,000 / 40,000UPI REF NO 439859303730,439866274025,439856426047,439850636791
11583110524006508253770100003675Money Transfer to10175497133IDFB0042181RAJASTHAN
(AJMER)		Layer : 51,00,000 / 16,950
11593110224001689600860110062616Money Transfer to7045608789KKBK0000278RAJASTHAN
(JODHPUR)		Layer : 54,000 / 4,000UPI
11603110224001689600860110062616Money Transfer to661010110016215BKID0006610RAJASTHAN
(JODHPUR)		Layer : 51,500 / 565UPI
1161311052400743001345646038Money Transfer to83091082402RMGB0000334RAJASTHAN
(NAGAUR)		Layer : 582,440 / 2,000
116231109240142277100246732922Money Transfer to00000034845138720SBIN0006943RAJASTHAN
(PALI)		Layer : 54,751 / 3,888
1163311062400930342714000100304208Money Transfer to2946001700094671PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 5200 / 200UPI/415693268822/P2V/ranuj5712@okhdfcbank/ANUJ DAG
1164311062400930342714000100304208Money Transfer to2300110012001622UJVN0002300RAJASTHAN
(ALWAR)		Layer : 51,500 / 1,500UPI/415601397661/P2V/8890824912@ybl/MANJU
116531102250045286918020110872063Money Transfer tofdrl0002547fdrl0002547RAJASTHAN
(KOTA)		Layer : 550,312 / 800new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
1166311062400930342714000100304208Money Transfer to2946001700094671PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 5500 / 500UPI/452243692139/P2V/ranuj5712@okhdfcbank/ANUJ DAG
1167311062400930342714000100304208Money Transfer to2946001700094671PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 52,200 / 2,200UPI/452146263423/P2V/ranuj5712@okhdfcbank/ANUJ DAG
11683110624009303444510100005954Money Transfer to20035639640SBIN0011298RAJASTHAN
(ALWAR)		Layer : 513,500 / 2,000416564739178
1169311042400576885449468008Money Transfer to53568100003439BARB0SHRINARAJASTHAN
(KOTA)		Layer : 5500 / 500
11703110624009303400000061284715759Money Transfer to153001508137ICIC0001530RAJASTHAN
(ALWAR)		Layer : 550,000 / 50,000Account is put on hold ,Rs.5000 balance in Account is Rs.1256.73
117131106240093034029210110332Money Transfer to00000042990841012SBIN0032001RAJASTHAN
(SIKAR)		Layer : 5998 / 500upi txn
1172311042400576880299010100004672Money Transfer to0830100100016286PUNB0083010RAJASTHAN
(JAIPUR)		Layer : 51,50,000 / 1,000
1173311102401688408769623377Money Transfer to1921222022030349AUBL0002220RAJASTHAN
(AJMER)		Layer : 550,000 / 8,400UPI
117431106240093034058510000996Money Transfer to00000042990303877SBIN0031142RAJASTHAN
(CHURU)		Layer : 56,000 / 5,722upi txn
1175311092401384151827019145841412Money Transfer to41427279743SBIN0032224RAJASTHAN
(SIKAR)		Layer : 525,000 / 5,000MB/NEFT/UTKSN24247109905 /Jhabar mal choyal /SBIN/Pradeep
1176311022500300913110201012086Money Transfer to12752191069940PUNB0127510RAJASTHAN
(JHUNJHUNUN)		Layer : 515,000 / 15,000
11773110225004082200000061256134176Money Transfer to1230001700222257PUNB0123000RAJASTHAN
(BAYANA)		Layer : 5200 / 200
1178311022500300913110201012086Money Transfer to08010100010499BARB0NAWALGRAJASTHAN
(JHUNJHUNU)		Layer : 54,430 / 4,430
11793110225004082200000061256134176Money Transfer to1230001700222257PUNB0123000RAJASTHAN
(BAYANA)		Layer : 5500 / 500
1180311102401688401425000000051Money Transfer to67660100000225BARB0BEHRORRAJASTHAN
(ALWAR)		Layer : 5633 / 182The 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.
1181311022500300913110201012086Money Transfer to08010100031047BARB0NAWALGRAJASTHAN
(JHUNJHUNU)		Layer : 525,000 / 10,500
1182311022500300911045576778Money Transfer to2221201144079742AUBL0002011RAJASTHAN
(JAIPUR)		Layer : 525,000 / 25,000Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates.
1183311062400930349346550026Money Transfer to37943197503SBIN0031739RAJASTHAN
(AJMER)		Layer : 550,000 / 133
11843110325004963050220033300411Money Transfer to049701506843ICIC0006829RAJASTHAN
(JODHPUR)		Layer : 52,00,000 / 9,500IMPS-431215752015-SANGEETA
11852110225000385350100645361280Money Transfer to00000041832948487SBIN0032063RAJASTHAN
(AJMER)		Layer : 51,950.42 / 477.81UPI-Prabhu Lal Lodha-9680936161@ikwik-SBIN0032063-503092350959-KG2f
1186311112401886477877364498Money Transfer to92160100010474BARB0DBJOBNRAJASTHAN
(JAIPUR)		Layer : 56,400 / 1,380UPI
118731110240168840409002033403Money Transfer to60458903129MAHB0002262RAJASTHAN
(JHALAWAR)		Layer : 5200 / 90429625024390-ROSHALION FUND TRANSFER
1188311022400275807428031778Money Transfer to61041122494SBIN0032503RAJASTHAN
(RAJSAMAND)		Layer : 53,000 / 3,000
118931108240131352paytmqrexv8ilbn7t@paytmMoney Transfer to683405601835ICIC0006834RAJASTHAN
(JODHPUR)		Layer : 528,622 / 1,440The disputed amount was moved to the 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.
11903110724010785150200093609850Money Transfer to00000038647863278SBIN0032008RAJASTHAN
(AJMER)		Layer : 5500 / 300PURI-9829136484@PAYTM-SBIN0032008-416156545012-PAYMENT TO 9829136
11912110225000385360530100004937Money Transfer to00000041408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 5800 / 800
11922110225000385360530100004937Money Transfer to00000041408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 51 / 1
11933110724010785150200093609850Money Transfer to00000038647863278SBIN0032008RAJASTHAN
(AJMER)		Layer : 5500 / 300UPI-JAGDISH PURI-9829136484@PAYTM-SBIN0032008-416156545012-PAYMENT TO 9829136
11943111124018864740968100009981Money Transfer to00000042981241539SBIN0006134RAJASTHAN
(SAWAI MADHOPUR)		Layer : 580 / 80
11952110225000385360530100004937Money Transfer to00000041408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 51 / 1
11962110225000385360530100004937Money Transfer to00000041408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 51 / 1
1197311022400275807428031778Money Transfer to923020042815028UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 5800 / 500from 800 disputed amount 500 is internally transferred from 5845791861 to 7428031778 and furthe transferred to axis bank
119831106240084773501019139195Money Transfer to1242000100302582PUNB0124200RAJASTHAN
(BARODA MEO (DISTT-ALWAR))		Layer : 59,999 / 3,590
11992110225000385360530100004937Money Transfer to00000041408594451SBIN0031409RAJASTHAN
(BIKANER)		Layer : 5300 / 300
120031106240093178002820421021245Money Transfer to688802120000022UBIN0568881RAJASTHAN
(TONK)		Layer : 53,000 / 999da 999
12012110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 51,000 / 1,000
12022110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 51,000 / 1,000
12032110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 55,000 / 5,000
120421102250003853022710018185Money Transfer to00000061283214471SBIN0032148RAJASTHAN
(SIKAR)		Layer : 510,000 / 4,513
12052110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 53,000 / 1,000
1206311042400591982622001700261416Money Transfer to00000032843626645SBIN0032075RAJASTHAN
(CHITTAURGARH)		Layer : 53,000 / 1,500UPI/445073861812/P2V/6378767149@axl/SURTA BAI MEE
1207311112401886471921216824130383Money Transfer to1821223118166259AUBL0002231RAJASTHAN
(BHILWARA)		Layer : 5250 / 163The funds has been received in AUSFB Nodal Account and the amount has been settled to Ausfb 1821223118166259 (AUBL0002231) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitie
120831107240100613033610218366Money Transfer to00000061307483757SBIN0032380RAJASTHAN
(JAIPUR)		Layer : 52,000 / 2,000UPI TXN
12093110724010868900000040459272985Money Transfer to2223110012000475UJVN0002223RAJASTHAN
(SAWAI MADHOPUR)		Layer : 59,800 / 1,547
12103110424005919850200049022710Money Transfer to50190005307663BDBL0001886RAJASTHAN
(JAIPUR)		Layer : 510,000 / 6,600
121131107240108689002261100000025Money Transfer toNX24071610340633939691001HDFC0008912RAJASTHAN
(BUNDI)		Layer : 52,170 / 2,170The disputed transaction is made towards Electricity bill payment , for Bill number 210832001314
121231107240114016666102010009489Money Transfer to120029350928CNRB0006792RAJASTHAN
(AJMER)		Layer : 51,450 / 155
121331107240108689002261100000025Money Transfer to50200078964478HDFC0008912RAJASTHAN
(BUNDI)		Layer : 518,430 / 300This is a settlement transaction towards a merchant account
1214311062400930341311546218Money Transfer to669210110008628BKID0006692RAJASTHAN
(BHOOTI (DIST. JALORE))		Layer : 51,200 / 1,200
12153110225002907550100645361280Money Transfer to00000041832948487SBIN0032063RAJASTHAN
(AJMER)		Layer : 51,950.42 / 1,487.81UPI-Prabhu Lal Lodha-9680936161@ikwik-SBIN0032063-503092350959-KG2f
1216311062400930341311546218Money Transfer to669210110004746BKID0006692RAJASTHAN
(BHOOTI (DIST. JALORE))		Layer : 524,000 / 2,265
121731106240095460192401000003814Money Transfer to14508100023047BARB0PEETHXRAJASTHAN
(PEETH)		Layer : 5500 / 500
1218311062400930341311546218Money Transfer to669210110008628BKID0006692RAJASTHAN
(BHOOTI (DIST. JALORE))		Layer : 51,000 / 1,000
121931102240016821501022325440Money Transfer to30111100005173DCBL0000301RAJASTHAN
(BARMER)		Layer : 525,000 / 25,000
1220311042400525815412000100135401Money Transfer to694001503266ICIC0006940RAJASTHAN
(UDAIPUR)		Layer : 510,000 / 10,000
12213110724010868920312193729Money Transfer to00000061200055038SBIN0031089RAJASTHAN
(TONK)		Layer : 55,000 / 200
1222311062400930341311546218Money Transfer to39770200001903BARB0SFSMANRAJASTHAN
(JAIPUR)		Layer : 5200 / 200
122331102240016821002261100000025Money Transfer to00000040636255198SBIN0031328RAJASTHAN
(PALI)		Layer : 59,860 / 840This is a settlement transaction which includes the disputed amount of Rs 840.
12243110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 55,000 / 5,000
12253110724010301229860110053553Money Transfer to1521101700016739PUNB0152110RAJASTHAN
(BUNDI)		Layer : 53,500 / 3,500IMPS
12263110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 55,100 / 1,000
12273110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 515,000 / 15,000
12283110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 59,000 / 9,000
1229311092401485129001088813-7@yblMoney Transfer toXXXXXXXX307618BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 585,000 / 45,000As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
12303110724010061342396163619Money Transfer to57068100009825BARB0SIWARARAJASTHAN
(JALOR)		Layer : 515,000 / 15,000
12313110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 510,000 / 10,000
12323110724010301229860110053553Money Transfer to0847001500027905PUNB0084700RAJASTHAN
(SIKAR)		Layer : 51,700 / 862IMPS
12333110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 55,000 / 5,000
12343110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 510,000 / 10,000
12353110724010061342396163619Money Transfer to00000051055595696SBIN0031184RAJASTHAN
(JALOR)		Layer : 55,000 / 5,000
123631107240100613741502120002535Money Transfer to923010040072538UTIB0001386RAJASTHAN
(BARMER)		Layer : 590,000 / 2,000UPIAR/454513915410/DR/GAPHUR K/UTIB/ 9799587193@ax
1237311072401006137358000100037176Money Transfer to7784066264IDIB000M633RAJASTHAN
(JAIPUR)		Layer : 5100 / 100UPI/416508913416/P2M/919610189654 dynamop.mi/hun
12383110924014400234238100016336Money Transfer to00000040823103832SBIN0031713RAJASTHAN
(AO)		Layer : 530 / 3
123931109240144002120030284034Money Transfer to409002308488RATN0000234RAJASTHAN
(CHOMU)		Layer : 54,60,999 / 110DA 110
1240311092401505619521185272Money Transfer to35280100025342BARB0PHAJODRAJASTHAN
(PHALODI)		Layer : 513,000 / 5,101
124131109240150561473210110006718Money Transfer to4591010053016208JSFB0004591RAJASTHAN
(JODHPUR)		Layer : 57,000 / 389426688658393
12423110924014400251050100013511Money Transfer to39958100017648BARB0MURLIPRAJASTHAN
(JAIPUR)		Layer : 52,192 / 500
12433110524007844883091144799Money Transfer to35149696269SBIN0031245RAJASTHAN
(CHITTAURGARH)		Layer : 540,000 / 30,000
124431102240023423202402131314570053Money Transfer to00000040237327112SBIN0031084RAJASTHAN
(KARAULI)		Layer : 54,257 / 700The whole amount of INR 4257/- was moved to in which INR 700/- 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
124531102240023423202402131306320074Money Transfer to00000038556776874SBIN0004191RAJASTHAN
(KARAULI)		Layer : 5411 / 380The whole amount of INR 411/- was moved to in which INR 380/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a
124631102240023423374701000003486Money Transfer to00000061167629842SBIN0031798RAJASTHAN
(JAIPUR)		Layer : 510,000 / 10,000
12473110724011446000993564610235Money Transfer to924010011036948UTIB0005236RAJASTHAN
(NAGAUR)		Layer : 599,000 / 70
124831106240093034067064400002522Money Transfer to00000042902857447SBIN0006885RAJASTHAN
(DUNGARPUR)		Layer : 520,000 / 20,000
124931102250043747746920110000163Money Transfer to2135102100000382PUNB0213510RAJASTHAN
(GANGANAGAR)		Layer : 520,000 / 6,268.93
12503110224002342340968100010791Money Transfer to6932000100139635PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 55,000 / 5,000
12513110724011446000993564610235Money Transfer to924010032180462UTIB0004314RAJASTHAN
(JAIPUR)		Layer : 574,000 / 70
12523110225004374744830100004447Money Transfer to59209828314443HDFC0005232RAJASTHAN
(SIKAR)		Layer : 510,000 / 8,713338985348162
125331102240023423919660291854Money Transfer to00000010203213120SBIN0011304RAJASTHAN
(JAIPUR)		Layer : 55,500 / 120
1254311102401576891564017375014629Money Transfer to1564019119105975UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 594,000 / 245.71MB/IFT/DIVYA VAISHNAV /1564019119105975/MB//MBAACE372D8F/// 14:46:58
1255311072401144601811226818976783Money Transfer to00000035499216218SBIN0010457RAJASTHAN
(JAIPUR)		Layer : 550 / 50
1256311102401576897425981585@axlMoney Transfer toXXXXXX1585UTKS0001564RAJASTHAN
(JODHPUR)		Layer : 59,000 / 9,000We do not have full account number, kindly trace with UTR and other details. As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations.
1257311072401043476972500100608601Money Transfer to01860110083369UCBA0000186RAJASTHAN
(AJMER)		Layer : 550,600 / 50,600
1258311062400930349346550026Money Transfer to37943197503SBIN0031739RAJASTHAN
(AJMER)		Layer : 550,000 / 133
125931107240114460001425000000051Money Transfer to41683896456SBIN0032148RAJASTHAN
(SIKAR)		Layer : 53,400 / 1,800The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
12603110225002907500000038125887635Money Transfer to00000003647773735CBIN0282492RAJASTHAN
(NAGAUR)		Layer : 51,000 / 1,000
12613110225002907500000038125887635Money Transfer to01682560003857HDFC0005460RAJASTHAN
(ALWAR)		Layer : 53,239 / 3,239
126231107240114460001425000000051Money Transfer to33839466928SBIN0008892RAJASTHAN
(KOLHAPUR)		Layer : 52,032 / 114The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
1263311082401332247412010034Money Transfer to29130100019515 BARB0BHAHANBARB0BHAHANRAJASTHAN
(HANUMANGARH)		Layer : 55,000 / 1,000
12643110225002907501682560003857Transaction put on holdHDFC0005460RAJASTHAN
(ALWAR)		Layer : 53,239 / 0Put on Hold
1265311072401144605647919739Money Transfer to7362000100076044PUNB0736200RAJASTHAN
(BORUNDA DIST.JODHPUR)		Layer : 5500 / 340
12663110225002907500000061197265649Money Transfer to00000061179363716SBIN0031460RAJASTHAN
(BARMER)		Layer : 51,000 / 800Account hold for Rs 800/- and Available balance is Rs 4730/-
126731107240114460002261100000025Money Transfer to23640100007816BARB0TARHATRAJASTHAN
(MASALPUR)		Layer : 51,055 / 60This is a settlement transaction towards a merchant account.
126831102250029075033810084196Money Transfer to3089020001092970JSFB0003089RAJASTHAN
(AJMER)		Layer : 57,000 / 6,700upi
12693110225002907560530100004937Money Transfer to00000037139474415SBIN0031409RAJASTHAN
(BIKANER)		Layer : 520,000 / 4,500
127031102250029075022710018185Money Transfer to00000061283214471SBIN0032148RAJASTHAN
(SIKAR)		Layer : 510,000 / 2,513upi txn
1271311022500404003612431477Money Transfer to42070100006503BARB0NAWAXXRAJASTHAN
(NAGAUR)		Layer : 52,000 / 1,521
1272311022500404003612431477Money Transfer to25040100014723BARB0BAGJAIRAJASTHAN
(JAIPUR)		Layer : 55,000 / 311
12733110724011446000000061243415845Money Transfer to00000042085232805SBIN0005167RAJASTHAN
(NAGAUR)		Layer : 52,000 / 2,000
12743110724011446000000061243415845Money Transfer to920020053166316UTIB0001732RAJASTHAN
(NAGAUR)		Layer : 54,500 / 4,500
12753110824013322447768100010382Money Transfer to9030002100004300PUNB0903000RAJASTHAN
(SIKAR)		Layer : 510,000 / 1,000
12763110624009303420256582931Money Transfer to00000041904463424SBIN0031061RAJASTHAN
(ALWAR)		Layer : 5150 / 150
12773110624009303420256582931Money Transfer to34598100017767BARB0TIJARARAJASTHAN
(TIJARA)		Layer : 5110 / 110
12783110225003943348540100009274Money Transfer to00000037624419599SBIN0032402RAJASTHAN
(NAGAUR)		Layer : 530,000 / 13,509
1279311022500394331647774996Money Transfer to923020001699711UTIB0003147RAJASTHAN
(SAWAI MADHOPUR)		Layer : 525,000 / 590
1280311062400977623559001700083573Money Transfer to201028273832INDB0001954RAJASTHAN
(ALWAR)		Layer : 520,000 / 4,000UPI/410358365387/P2V/7611977072-3@ybl/YADVENDRA
128131105240075165071263300005674Money Transfer to29200100033620BARB0VIDJAIRAJASTHAN
(JAIPUR)		Layer : 550,000 / 10,000
12823110824012964154980100010056Money Transfer to3847734107KKBK0003555RAJASTHAN
(JAIPUR)		Layer : 55,000 / 5,000
1283311022400241966884002100000726Money Transfer to159549648740INDB0001094RAJASTHAN
(JODHPUR)		Layer : 53,00,200 / 800IMPS-OUT/402512449284/INDB0001094/159549648740
12843110824012964154980100010056Money Transfer to671701702281ICIC0006717RAJASTHAN
(NAGAUR)		Layer : 51,500 / 264
12853110624009776200993564610190Money Transfer to2301260649276748AUBL0002606RAJASTHAN
(GANGANAGAR)		Layer : 5693 / 99Necessary action taken on this // Money transferred to AU SMALL FINANCE BANK The dispute amount has been settled.
12863111124017898732036950975Money Transfer to269602000000384IOBA0002696RAJASTHAN
(SAWAI MADHOPUR)		Layer : 52,000 / 2,000
12873110125002524250100290866692Money Transfer to20200056371766BDBL0001381RAJASTHAN
(UDAIPUR)		Layer : 54,000 / 1,734
1288311072401045132222110010051583Money Transfer to55610100004972BARB0BADAKURAJASTHAN
(TONK)		Layer : 550,000 / 50,000UPI/DR/415015868410/BARB/dktrading25@axl/Payment
1289311082401296413847734107Money Transfer to7558000100118305PUNB0755800RAJASTHAN
(KUCHAMAN CITY)		Layer : 62,000 / 117
12903110724010451355610100004972Money Transfer to00000061167818353SBIN0031087RAJASTHAN
(TONK)		Layer : 620,000 / 20,000
12913110125002524220200056371766Money Transfer to16230110015056UCBA0001623RAJASTHAN
(GURHASALT)		Layer : 65,000 / 1,734UPI/DR/D724840009636/SHANKAR
1292311082401296413847734107Money Transfer to7558000100118305PUNB0755800RAJASTHAN
(KUCHAMAN CITY)		Layer : 62,000 / 2,000
12933110724010451355610100004972Money Transfer to00000037994932063SBIN0005711RAJASTHAN
(TONK)		Layer : 625,000 / 25,000
129431109240144002120030167303Money Transfer to258824910139INDB0001921RAJASTHAN
(JAIPUR)		Layer : 62,96,000 / 5,565DA 5565
129531107240108181yashpanwar212@axlMoney Transfer toXXXXXX1549SBIN0031785RAJASTHAN
(JODHPUR)		Layer : 67,000 / 1,400
12963110225002907500000041832948487Money Transfer to00000036908150223SBIN0032063RAJASTHAN
(AJMER)		Layer : 64,900 / 1,488Account hold for Rs 1488/- and Available balance is Rs 421/-
1297311092401433539996545719Money Transfer to553302010014754UBIN0555339RAJASTHAN
(JHUNJHUNU)		Layer : 640,000 / 40,000
129831109240143353409061727843Money Transfer to37215719268SBIN0032030RAJASTHAN
(NAGAUR)		Layer : 62,000 / 507424725117836-GAZWA IPC SOLUTIONS PRIVATE LI
129931108240129641108890784109Money Transfer to00000020315342531SBIN0005298RAJASTHAN
(ALWAR)		Layer : 65,000 / 5,000rr7763231@ibl Account already in debit freeze status, however we have marked lien for the disputed amount in the account.
130031109240143353409061727843Money Transfer to06300100030081BARB0MASUDARAJASTHAN
(AJMER)		Layer : 6200 / 200424627031821-GAZWA IPC SOLUTIONS PRIVATE LI
1301311092401440029632827262Money Transfer to41218053280SBIN0007865RAJASTHAN
(DAUSA)		Layer : 65,000 / 300
130231108240129641001425000000051Money Transfer to92160100008415BARB0DBJOBNRAJASTHAN
(JAIPUR)		Layer : 67,370 / 20The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
130331108240129641001425000000051Money Transfer to201013192357INDB0000016RAJASTHAN
(JAIPUR)		Layer : 62,283 / 2,000The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
13043110225002907520256514806Money Transfer to8213172651KKBK0000275RAJASTHAN
(ALWAR)		Layer : 6500 / 200
13053110225002907520256514806Money Transfer to1911219223975353AUBL0002192RAJASTHAN
(ALWAR)		Layer : 6200 / 200
130631108240129641001425000000051Money Transfer to201012160980INDB0000411RAJASTHAN
(ALWAR)		Layer : 67,946 / 220The 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.
13073110225002907520256514806Money Transfer to924010024428655UTIB0000576RAJASTHAN
(ALWAR)		Layer : 6600 / 600
1308311052400650821548177209Money Transfer to50100710296880HDFC0000504RAJASTHAN
(JAIPUR)		Layer : 62,40,000 / 1,289
1309311092401440029304000100035348Money Transfer to120030222817CNRB0018411RAJASTHAN
(KOTA)		Layer : 6200 / 200UPI/422220904984/P2M/326255866222817@cnrb/3 STAR F
1310311042400624893247140041Money Transfer to00000042903537708SBIN0031048RAJASTHAN
(JAIPUR)		Layer : 6200 / 136
1311311042400576887062431817Money Transfer to6009001700001439PUNB0600900RAJASTHAN
(KOTA (RAJASTHAN))		Layer : 6500 / 500UPI
131231109240143353409002313994Money Transfer to46528100003065BARB0TRABHIRAJASTHAN
(BHILWARA)		Layer : 61,000 / 1,000424825023422-ARISTAFORGE CONSTRUCTIONS PRIV
1313311042400576887062431817Money Transfer to6009001700002085PUNB0600900RAJASTHAN
(KOTA (RAJASTHAN))		Layer : 6700 / 500UPI
131431109240143353409002313994Money Transfer to83074125018RMGB0000213RAJASTHAN
(PALI)		Layer : 61,000 / 1,000424828011820-ARISTAFORGE CONSTRUCTIONS PRIV
13153110225003009112752191069940Money Transfer to923010039010501UTIB0003562RAJASTHAN
(JHUNJHUNU)		Layer : 610,000 / 6,022.30UPI:DR:P2V:N:MOBIN
13163110225003009112752191069940Money Transfer to100126922795INDB0000825RAJASTHAN
(SIKAR)		Layer : 62,500 / 2,500UPI:DR:P2V:N:MOBIN
13173110225003009112752191069940Money Transfer to00000030764357743SBIN0005711RAJASTHAN
(TONK)		Layer : 615,000 / 6,477.69UPI:DR:P2V:N:MOBIN
13183110424005768853568100003439Money Transfer to00000061322930719SBIN0032064RAJASTHAN
(KOTA)		Layer : 6450 / 350
1319311092401440021501010151467Money Transfer to33700200000951BARB0JHALAWRAJASTHAN
(JHALAWAR)		Layer : 627,000 / 216UPI/459135420677/P2M/balaj81075951@barodampay/BALA
13203110225003009108010100010499Money Transfer to13470100008013BARB0ALSISARAJASTHAN
(JHUNJHUNU)		Layer : 61,626 / 1,626
13213110225003009108010100010499Money Transfer to61064911379sbin0031510RAJASTHAN
(JAIPUR)		Layer : 62,810 / 2,804
132231104240062489002261100000025Money Transfer to14510100019958// BARB0PUNJPUBARB0PUNJPURAJASTHAN
(PUNJPUR)		Layer : 6434 / 20This is a settlement transaction towards a merchant account.
1323311022500408221230001700222257Money Transfer to25478100037754BARB0BAYANARAJASTHAN
(BHARATPUR)		Layer : 61,600 / 200UPI:DR:P2V:N:MOBIN
132431102250029075259746785163Money Transfer to09790100034129BARB0PALIXXRAJASTHAN
(PALI)		Layer : 6330 / 330
13253110924014400200000005600436889Money Transfer to032361900000665YESB0000323RAJASTHAN
(NAGAUR)		Layer : 61,80,125 / 400NEFT
132631106240093034001425000000051Money Transfer to00000038350149531SBIN0008892RAJASTHAN
(KOLHAPUR)		Layer : 613,617 / 130Amount of INR 13617/- was moved to bank in which INR 130/- 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 assi
132731112240204473158788350797Money Transfer to50100455405602hdfc0009067RAJASTHAN
(JODHPUR)		Layer : 65,000 / 5,000UPI/429953908902/DR/SHYA/hdfc/50100455405602/UPI
132831109240143353409061727843Money Transfer to924020018073477UTIB0000356RAJASTHAN
(AJMER)		Layer : 6220 / 220424628040125-GAZWA IPC SOLUTIONS PRIVATE LI/UTIB0000356
13293111223018103284058100000281Money Transfer to46530100008883BARB0RAMAJMRAJASTHAN
(AJMER)		Layer : 61,500 / 1,500
13303111224020447334919025103Money Transfer to20200033665891BDBL0001378RAJASTHAN
(JODHPUR)		Layer : 615,000 / 1,603
133131102250029075258368986509Money Transfer to22598100001805BARB0PAKHARRAJASTHAN
(DAUSA)		Layer : 62,500 / 1,863
133231112240204473158527648550Money Transfer to50100582930840HDFC0009193RAJASTHAN
(AJMER)		Layer : 65,016 / 4,800
133331107240100843001425000000051Money Transfer to00000037116430021SBIN0032232RAJASTHAN
(BHILWARA)		Layer : 62,255 / 30The whole amount of INR 2255/- was moved to Bank in which INR 30/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
133431108240117601602320110000689Money Transfer to542501010051437UBIN0554251RAJASTHAN
(JAIPUR)		Layer : 62,30,010 / 834BKIDH24209565921
133531106240093034669210110008628Money Transfer to00000042879247786SBIN0031733RAJASTHAN
(NAGAUR)		Layer : 6400 / 400SBIN0031733
133631106240093034669210110008628Money Transfer to669126110000004BKID0006691RAJASTHAN
(RANIWARA (DIST. JALORE))		Layer : 61,000 / 700BKID0006691
133731109240143353409061727843Money Transfer to0000083085971374RMGB0000068RAJASTHAN
(PALI)		Layer : 6150 / 150424625079637-GAZWA IPC SOLUTIONS PRIVATE LI/RMGB0000068
133831109240143353409061727843Money Transfer to189929413212INDB0000016RAJASTHAN
(JAIPUR)		Layer : 6110 / 110424625079639-GAZWA IPC SOLUTIONS PRIVATE LI/INDB0000016
133931109240143353409061727843Money Transfer to83064730435RMGB0000684RAJASTHAN
(HANUMANGARH)		Layer : 6110 / 110424627040116-GAZWA IPC SOLUTIONS PRIVATE LI/RMGB0000684
134031109240143353409061727843Money Transfer to14258100001542BARB0KHADUNRAJASTHAN
(DUNGARPUR)		Layer : 61,000 / 321.13424625079638-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0KHADUN
134121102250003853001425000000051Money Transfer to42540100020481BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 6985 / 70The 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.
13423110224001682130111100005173Money Transfer to42555584117SBIN0031179RAJASTHAN
(BARMER)		Layer : 625,000 / 20,241D A of Rs 20241 is transferred through IMPS mode
13433110224001682130111100005173Money Transfer to00000038539753712SBIN0031777RAJASTHAN
(JAIPUR)		Layer : 61,500 / 1,500D A of Rs 1500 is transferred through UPI mode
13442110124000072550100318320388Money Transfer to00000042524764312SBIN0031798RAJASTHAN
(JAIPUR)		Layer : 63,340 / 3,340
1345311072401077903269001700036450Money Transfer to00000042604883997SBIN0062261RAJASTHAN
(JAIPUR)		Layer : 6100 / 100UPI/413015662609/P2M/kuberlight3997.15747597@sbi/K
1346311092401462014235101002505Money Transfer to00000051106170543SBIN0031140RAJASTHAN
(CHURU)		Layer : 62,500 / 2,500DA 2500
13473110724010061300000051055595696Money Transfer to29458100033688BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 61,100 / 1,100
13482110225000385300000061283214471Money Transfer to663510110019321BKID0006635RAJASTHAN
(SIKAR)		Layer : 64,000 / 4,000
13493110424005919850190005307663Money Transfer to50100654624315HDFC0000054RAJASTHAN
(JAIPUR)		Layer : 613,300 / 6,600UPI/DR/D410550873251/PAYAL
13503110724010061357068100009825Money Transfer to57060100003700BARB0SIWARARAJASTHAN
(JALOR)		Layer : 614,000 / 14,000
135121102250003853120032756161Money Transfer to749110110003379BKID0007491RAJASTHAN
(ALWAR)		Layer : 610,664 / 3,900
13523110424005919821400200005731Money Transfer to662402010001201UBIN0566241RAJASTHAN
(DUNGARPUR)		Layer : 61,100 / 1,100MB IMPS/IFO/408615336965/UBIN0566241/65XUDROS9AMH
1353311022400234237339720179Money Transfer to6932001500004558PUNB0693200RAJASTHAN
(SAPOTRA)		Layer : 630,000 / 5,000UPI
13543110224002342319744201000007Money Transfer to50100661774992HDFC0004712RAJASTHAN
(SAWAI MADHOPUR)		Layer : 65,452 / 170The whole amount of INR 5452/- was moved to in which INR 170.00/- 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
1355311022400234236932000100139635Money Transfer to00000061195346350SBIN0031084RAJASTHAN
(KARAULI)		Layer : 649,000 / 5,000UPI/441006136598/P2V/7734966429@paytm/NARENDRA ME
1356311062400930342300110012001622Money Transfer to2946001700094671PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 61,500 / 1,500UPI/DR/415856292158/PUNB/9256383298@axl/Payment
135731102250043747002261100000025Money Transfer to61308296278SBIN0032348RAJASTHAN
(SIKAR)		Layer : 63,650 / 250The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction id with the help of the provided settlement details.
13583110225004374761308296278Transaction put on holdSBIN0032348RAJASTHAN
(SIKAR)		Layer : 6250 / 0
1359311062400930342946001700094671Money Transfer to7751001700009775PUNB0775100RAJASTHAN
(DISTT ALWAR)		Layer : 660 / 50UPI/415629098462/P2V/yadavmadhur707@oksbi/MADHUR
1360311022500437472135102100000382Money Transfer to2135100100003666PUNB0213510RAJASTHAN
(GANGANAGAR)		Layer : 620,000 / 6,268.93UPI:DR:P2V:N:MOBIN
1361311112401886478548889590Money Transfer to3422520598CBIN0285026RAJASTHAN
(JHUNJHUNU)		Layer : 65,000 / 333
1362311062400930342946001700094671Money Transfer to2946000100118217PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 6300 / 300UPI/452290603244/P2V/6378171114@axl/VIPIN KUMAR
13633110724010434742339676120Money Transfer to39324235143SBIN0016263RAJASTHAN
(JAIPUR)		Layer : 65,73,744 / 1,18,000
136431108240133224002261100000025Money Transfer to00000061040076807SBIN0031151RAJASTHAN
(GANGANAGAR)		Layer : 61,021 / 10This is a settlement transaction towards a merchant account.
13653110225004040010216307321Money Transfer toXXXXXXXX6670SBIN0005104RAJASTHAN
(JHUNJHUNU)		Layer : 68,343 / 999We have marked lien on account however, disputed funds INR 999/- has been transferred to another account
13663110224002752720148016879Money Transfer to00000020041592272SBIN0013058RAJASTHAN
(JAIPUR)		Layer : 63,000 / 3,000
136731102250040400918020110872063Money Transfer to110062007811cnrb0003379RAJASTHAN
(JAIPUR)		Layer : 67,420 / 30new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
13683110225003943300000037624419599Money Transfer to6813219153IDIB000N159RAJASTHAN
(NAGAUR)		Layer : 610,000 / 3,509
136931102250040400918020110872063Money Transfer to110062007811cnrb0003379RAJASTHAN
(JAIPUR)		Layer : 67,420 / 1,200new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
13703110225003943337624419599Money Transfer to6813219153IDIB000N159RAJASTHAN
(NAGAUR)		Layer : 610,000 / 2,709
13713110224002752720148016879Money Transfer to00000020334312116SBIN0009064RAJASTHAN
(JALOR)		Layer : 62,690 / 1,000
13723110225003943337624419599Money Transfer to06193211190646UCBA0000619RAJASTHAN
(CHURU)		Layer : 610,800 / 10,800
13733110225003943306193211190646Transaction put on holdUCBA0003415RAJASTHAN
(SRIGANGANAGAR)		Layer : 610,800 / 0I4CLien3160225001448328-01-2025I4C_API
13743110225003943300000037624419599Money Transfer to06193211190646UCBA0000619RAJASTHAN
(CHURU)		Layer : 610,800 / 10,000UPI TXN
13753110124000621429450100030353Money Transfer to29450100018831BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 650 / 50
13763110624009303410030200037658Money Transfer to06320100012961BARB0KAREDARAJASTHAN
(BHILWARA)		Layer : 61,209 / 1,209FT IMPS/IFO/415809806963/BARB0KAREDA/ BT2406067664
13773110624009303410030200037658Money Transfer to922010055308906UTIB0001057RAJASTHAN
(BARMER)		Layer : 61,000 / 980FT IMPS/IFO/415809807046/UTIB0001057/ BT2406067664
137831102250039433923020001699711Money Transfer to7846001700005480PUNB0784600RAJASTHAN
(SIKANDRA GANGAPUR ROAD DISTT KARAULI)		Layer : 687,500 / 590RAJAT MEENA, pl marked.cm balance 5
1379311022500394337846001700005480Cash Withdrawal through Cheque7846001700005480PUNB0784600RAJASTHAN
(SIKANDRA GANGAPUR ROAD DISTT KARAULI)		Layer : 62,00,000 / 590NULL
13803110124000621429450100030353Money Transfer to29450100018831BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 610 / 10
13813110124000621429450100030353Money Transfer to29458100040430BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 670 / 70
138231102250040400001425000000051Money Transfer to00000061215192285SBIN0032095RAJASTHAN
(SIKAR)		Layer : 6130 / 10The disputed amount was moved to mentioned Bank, please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
138331109240144002002261100000025Money Transfer to50180096281IDIB000S763RAJASTHAN
(SRI GANGANAGAR)		Layer : 67,853 / 300This is a settlement transaction towards a merchant account
13843110124000621429450100030353Money Transfer to29458100025592BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 610 / 10
138531102250040400001425000000051Money Transfer to72800100015290BARB0DBAMJARAJASTHAN
(JAIPUR)		Layer : 61,741 / 15The 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.
13863110124000621429450100030353Money Transfer to29450100018831BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 610 / 10
13873110124000621429450100030353Money Transfer to28143211014577UCBA0002814RAJASTHAN
(JALOR)		Layer : 618,000 / 4,551
138831106240097762201028273832Money Transfer to07253211071815UCBA0000725RAJASTHAN
(DAUSA)		Layer : 640,000 / 4,000
138931102250040400002261100000025Money Transfer to4349853204KKBK0003547RAJASTHAN
(JAIPUR)		Layer : 6819 / 40This is a settlement transaction towards a merchant account
13903110624009776216170200007055Money Transfer to61053296252SBIN0031753RAJASTHAN
(CHURU)		Layer : 62,21,500 / 4,460FT IMPS/IFO/411111910661/SBIN0031753/ BT2404206621
1391311072401144607362000100076044Money Transfer to100174644151INDB0001729RAJASTHAN
(NAGAUR)		Layer : 6150 / 150UPI/420665387149/P2V/7665260184@axl/RAKESH MATWA
1392311072401144607362000100076044Money Transfer to06190110083611UCBA0000619RAJASTHAN
(CHURU)		Layer : 650 / 50UPI/457240239584/P2V/7568293044@axl/NARESH BADIYAS
139331102250036207001425000000051Money Transfer to00000051109232157SBIN0031395RAJASTHAN
(GANGANAGAR)		Layer : 638,495 / 400The 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.
1394311072401144609587181554Money Transfer to00000040304890568SBIN0032402RAJASTHAN
(NAGAUR)		Layer : 62,150 / 1,000
139531109240144002001425000000051Money Transfer to242633000000001IOBA0002426RAJASTHAN
(JAIPUR)		Layer : 66,107 / 500The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
139631106240093034409002281712Money Transfer to57260100005873BARB0JAWADARAJASTHAN
(CHITTAURGARH)		Layer : 7100 / 100416227012417-TRANSFER //
13973110724010451300000061167818353Money Transfer to55610100007575BARB0BADAKURAJASTHAN
(TONK)		Layer : 710,000 / 10,000
13983110724010451300000037994932063Money Transfer to41140100026647BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 750,000 / 25,000
13993110724010451300000061167818353Money Transfer to41140500001545BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 79,000 / 5,809Account Kept on Hold for disputed amount Rs.5809/-, balance as on today is Rs.4191/-
140031101250025242201011069170Money Transfer to84630100006901BARB0VJJGPURAJASTHAN
(JAIPUR)		Layer : 71,000 / 1,000
140131106240093034002261100000025Money Transfer to00000020302501959SBIN0032045RAJASTHAN
(ALWAR)		Layer : 74,700 / 500This is a settlement transaction towards a merchant account
140231107240108181XXXXXX1549Money Transfer to7626000400013913PUNB0762600RAJASTHAN
(OPP CHB THANA, PAL ROAD,JODHPUR)		Layer : 77,000 / 1,400
14033110624009303477770104848615Money Transfer to1245100100005139PUNB0124510RAJASTHAN
(JODHPUR)		Layer : 712,800 / 7,000UPIOUT/452422899927/9079603211223@paytm/NA/0000
14043110724010451341140500001545Cash Withdrawal through Cheque41140500001545barb0brgbxxRAJASTHAN
(AJMER)		Layer : 71,00,000 / 0TO CASH
140531107240114460100174644151Money Transfer to06190110083611UCBA0000619RAJASTHAN
(CHURU)		Layer : 750 / 50
140631107240114460100174644151Money Transfer to7362000100076044PUNB0736200RAJASTHAN
(BORUNDA DIST.JODHPUR)		Layer : 7100 / 100
140731106240093034001425000000051Money Transfer to11651000000354PSIB0021165RAJASTHAN
(ALWAR)		Layer : 7986 / 500Amount of Rs 986 moved to Bank in which Rs 500 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.
140831106240093034002261100000025Money Transfer to3319000100271049PUNB0331900RAJASTHAN
(TIJARA DISTT.ALWAR -RAJASTHAN)		Layer : 72,030 / 300This is a settlement transaction towards a merchant account
140931108240129641201013192357Money Transfer to00000039132071440SBIN0031138RAJASTHAN
(CHURU)		Layer : 71,340 / 1,340
14103110624009303430420100001934Money Transfer to00000042931377818SBIN0031171RAJASTHAN
(BIKANER)		Layer : 71,000 / 649
14113110424005307850100000755982Money Transfer to923010063461281UTIB0001186RAJASTHAN
(SIKAR)		Layer : 73,772 / 1,025
141231102250030091100126922795Money Transfer to912010057402287UTIB0001581RAJASTHAN
(SIKAR)		Layer : 77,000 / 2,500
141331102250030091923010039010501Money Transfer to3601261000074CNRB0003601RAJASTHAN
(JHUNJHUNU)		Layer : 74,000 / 3,626.30102704963000074@cnrb UPI Transaction
141431102250030091923010039010501Money Transfer to44280100005081BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 72,000 / 2,000992901865123@axl UPI Transaction
14153110424005768862830100000542Money Transfer to00000061276243127SBIN0032064RAJASTHAN
(KOTA)		Layer : 75 / 5
14163110424005768862830100000542Money Transfer to53568100003439BARB0SHRINARAJASTHAN
(KOTA)		Layer : 7100 / 5
1417311062400930342946000100118217Money Transfer to2946001700068418PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 7239 / 200UPI/415742603376/P2V/916378171114 rohitsain4/85@
141831102240027580405464654656Money Transfer to923020042815011UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 72,44,000 / 36,000402525020580-IMPS CIB JAI ENTERPR
14193110225004082225478100037754Money Transfer to1230001700177975PUNB0123000RAJASTHAN
(BAYANA)		Layer : 750 / 45
142031102240027580408733013338Money Transfer to923020042815011UTIB0003668RAJASTHAN
(JODHPUR)		Layer : 72,20,000 / 19,959RTGS/RATNH24029489882/JAI ENTERPRISES//Correct Transaction Date is 29/1/2024 / refer to the attached
1421311022500408221230001700177975Transaction put on holdPUNB0123000RAJASTHAN
(BAYANA)		Layer : 72 / 0NCRP: Lien marked on account
14223110225002907560293526417Money Transfer to00000042991815300SBIN0031219RAJASTHAN
(UDAIPUR)		Layer : 710 / 10
14232110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 73,000 / 2,000
14242110624001138206618100013866Money Transfer to2846788661KKBK0003734RAJASTHAN
(AJMER)		Layer : 72,000 / 1,000
14253110624009303406320100012961Money Transfer to1921216824130383AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 72,000 / 1,156
14262110624001138206610100036930Money Transfer to670202120005050UBIN0567027RAJASTHAN
(AJMER)		Layer : 71,000 / 1,000
14272110624001138206618100013866Money Transfer to2846788661KKBK0003734RAJASTHAN
(AJMER)		Layer : 72,000 / 1,000
14283110724011671600000042002441511Money Transfer to622509098UBIN0912697RAJASTHAN
(BANSWARA)		Layer : 77,500 / 2,380Debit Success through offline
142931108240117601542501010051437Money Transfer to20100028163492BDBL0001518RAJASTHAN
(JAIPUR)		Layer : 75,39,900 / 834kindly tally last 4 digit of utr with acc stmt RTGSO-CYBDEER NETWORK PVT LTD ref no 001530403157 utr no UBINH24209222622
1430311072401060592401252057848566Money Transfer to38001088881SBIN0031897RAJASTHAN
(BHILWARA)		Layer : 7500 / 500
1431311092401433532225000109275148Money Transfer to00000005573185549CBIN0283501RAJASTHAN
(JODHPUR)		Layer : 71,500 / 530UPI/424895610801/P2M/11535797@cbin/AAIZONE ENTERPR
143221101240000725409002132021Money Transfer to257849815795INDB0001956RAJASTHAN
(UDAIPUR)		Layer : 73,10,000 / 1,542RATNH24010656517
14333110624008477337390100010715Money Transfer to00000061164420151SBIN0031070RAJASTHAN
(BHARATPUR)		Layer : 715,000 / 8,670
14343111024016884041759886432Money Transfer to924010052617269UTIB0001267RAJASTHAN
(ALWAR)		Layer : 75,000 / 4,200
143531109240139337924020016549653Money Transfer to674601700381ICIC0006746RAJASTHAN
(JAIPUR)		Layer : 72,50,301.29 / 100VINOD KUMAR
1436311022400234236932001500004558Money Transfer to6387000100137820PUNB0638700RAJASTHAN
(DISTT-SAWAIMADHOPUR)		Layer : 74,000 / 3,311UPI/440088582266/P2V/7849868334@ybl/SUNIL MEENA
143731109240146201001425000000051Money Transfer to10088975696IDFB0042562RAJASTHAN
(UDAIPUR)		Layer : 719,500 / 813The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
14383110224002342350100661774992Money Transfer to00000051062321014 SBIN0031084SBIN0031084RAJASTHAN
(KARAULI)		Layer : 72,000 / 170MEENA-7023162306@IBL-SBIN0031084-439540302475-PAYMENT FROM PHONE
14393110724010061350100283174897Money Transfer to15830110125199UCBA0001583RAJASTHAN
(UDAIPUR)		Layer : 72,400 / 912
14403110724010061300000031274895135Money Transfer to159785579804INDB0000562RAJASTHAN
(JAIPUR)		Layer : 71,530 / 1,530
14413110724010301280010380777Money Transfer to2725000102343409PUNB0272500RAJASTHAN
(NAGAR DISTT BHARATPUR -RAJASTHAN)		Layer : 71,77,000 / 14,9382407-071400290100 SADDAMPUNJAB NATIONAL BANK 418914053545IMPSP2APUNB0272500
144231111240188647010561100000039Money Transfer to10288100020804BARB0NAGAURRAJASTHAN
(NAGAUR)		Layer : 710,000 / 800Necessary action taken on this // Money transferred to BANK OF BARODA The dispute amount has been settled.
144321102250003853663510110019321Money Transfer to20200051421749BDBL0001520RAJASTHAN
(SIKAR)		Layer : 74,000 / 4,000
14443110924014335314258100001542Money Transfer to00000036815857883SBIN0032435RAJASTHAN
(DUNGARPUR)		Layer : 73,450 / 198
14453110924014335331928100007571Money Transfer to8348296420KKBK0003020RAJASTHAN
(KOTA)		Layer : 72,500 / 200
1446311022500394336813219153Money Transfer to6833593023IDIB000N159RAJASTHAN
(NAGAUR)		Layer : 7800 / 800IDIB000N159/Mr Rajesh Puri/XXXXX /9660582650@ybl /UPI/667992577834/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
1447311022500394336813219153Money Transfer to6833593023IDIB000N159RAJASTHAN
(NAGAUR)		Layer : 71,600 / 878IDIB000N159/Mr Rajesh Puri/XXXXX /9660582650@ybl /UPI/393466897696/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
1448311022500394336813219153Money Transfer to61296367397SBIN0031635RAJASTHAN
(NAGAUR)		Layer : 7400 / 51SBIN0031635/MANPHUL MANPHUL /XXXXX /6378467489@ibl /UPI/073460364825/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
1449311022500394336813219153Money Transfer to10288100015308BARB0NAGAURRAJASTHAN
(NAGAUR)		Layer : 7500 / 500BARB0NAGAUR/Anil Kala /XXXXX /6350397067@ibl /UPI/996374995439/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
1450311022500394336813219153Money Transfer to671801503931ICIC0006718RAJASTHAN
(NAGAUR)		Layer : 71,100 / 1,100ICIC0006718/MUKTYAR ALI/XXXXX /9413242039@ibl /UPI/527284848054/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
145131109240143353012610098709Money Transfer to120030569646CNRB0002135RAJASTHAN
(ALWAR)		Layer : 7100 / 100UPI txn
1452311022400241966884002100000726Money Transfer to159549648740INDB0001094RAJASTHAN
(JODHPUR)		Layer : 73,00,200 / 4,000IMPS-OUT/402512449284/INDB0001094/159549648740
145331106240093034001425000000051Money Transfer to00000038350149531SBIN0008892RAJASTHAN
(KOLHAPUR)		Layer : 713,617 / 40The whole amount of INR 13617/- was moved to a Bank in which INR 40/- 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 g
145431106240093034001425000000051Money Transfer to00000038350149531SBIN0008892RAJASTHAN
(KOLHAPUR)		Layer : 713,617 / 110The whole amount of INR 13617/- was moved to a Bank in which INR 110/- 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
14553110624009776207253211071815Money Transfer to260701000011563IOBA0002607RAJASTHAN
(DAUSA)		Layer : 739,961 / 4,000
1456311012400062149137607355Money Transfer to29458100023659BARB0SANCHORAJASTHAN
(SANCHORE)		Layer : 72,000 / 10Amount Transfer to BANK OF BARODA Bank Via UPI
1457311062400977620948546844Money Transfer to0905000100223907PUNB0090500RAJASTHAN
(DISTT ALWAR (RAJ))		Layer : 78,500 / 258
1458311072401030124840000100017335Money Transfer to2718000100334243PUNB0271800RAJASTHAN
(NEEMKA THANA DISTT. SIKAR -RAJASTHAN)		Layer : 82,000 / 73UPI/455701516334/P2V/917015498743 9929244749/ybl
1459311072401030124840000100017335Money Transfer to2718000100334243PUNB0271800RAJASTHAN
(NEEMKA THANA DISTT. SIKAR -RAJASTHAN)		Layer : 82,000 / 73UPI/455701516334/P2V/917015498743 9929244749/ybl
1460311072401045131096001500091558Money Transfer to20200045889405BDBL0002595RAJASTHAN
(CHURU)		Layer : 828,000 / 25,900UPI/452013970808/P2V/rehmanvickykajla@okicici/ABDU
1461311072401045131096001500091558Money Transfer to20200045889405BDBL0002595RAJASTHAN
(CHURU)		Layer : 82,000 / 2,000UPI/452013962955/P2V/rehmanvickykajla@okicici/ABDU
146231109240143353120027330490Money Transfer to120030640592CNRB0006305RAJASTHAN
(BIKANER)		Layer : 82,02,000 / 161DA 161
14633110724010451341140100026647Money Transfer to00000061167818353SBIN0031087RAJASTHAN
(TONK)		Layer : 825,000 / 25,000415005449823
146431102250030091912010057402287Money Transfer to2718000100311349PUNB0271800RAJASTHAN
(NEEMKA THANA DISTT. SIKAR -RAJASTHAN)		Layer : 87,000 / 2,2569587806600@ybl UPI Transaction
1465311022500300913601261000074Money Transfer to923030009874481UTIB0000789RAJASTHAN
(JAIPUR)		Layer : 82,00,000 / 3,626.30
146631108240129641002261100000025Money Transfer to1678000100039562PUNB0167800RAJASTHAN
(DISTT. JAIPUR, RAJASTHAN)		Layer : 8579 / 20This is a settlement transaction towards a merchant account
1467311022500300913601261000074Money Transfer to923030009874481UTIB0000789RAJASTHAN
(JAIPUR)		Layer : 82,00,000 / 3,626.30
14683110424005768853568100003439Money Transfer to00000061322930719SBIN0032064RAJASTHAN
(KOTA)		Layer : 8450 / 5
146931109240141423252500007820Money Transfer to0657001700123402PUNB0065700RAJASTHAN
(RAJASTHAN)		Layer : 81,49,998 / 1,182DA 1182
1470311022500408221230001700177975Money Transfer to08140110076989UCBA0000814RAJASTHAN
(BHILWARA)		Layer : 850 / 45UPI:DR:P2V:N:MOBIN
1471211062400113822846788661Money Transfer to670202010009574UBIN0567027RAJASTHAN
(AJMER)		Layer : 8180 / 180
147231102240016821400739111611Money Transfer to00000040762100454SBIN0031856RAJASTHAN
(JHALAWAR)		Layer : 8650 / 20Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
147331106240095460001425000000051Money Transfer to16168100004452BARB0RAMDUNRAJASTHAN
(RAMGARH)		Layer : 88,540 / 350The whole amount of INR 8540/- was moved to Bank in which INR 350/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
1474311062400930342946001700068418Money Transfer to2946000100118217PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 8240 / 200UPI/415743651128/P2V/919602914685 6378171114/nav
147531106240095460001425000000051Money Transfer to06328100026666BARB0KAREDARAJASTHAN
(BHILWARA)		Layer : 88,035 / 40The whole amount of INR 8035/- was moved to Bank in which INR 15/, 15 AND 10/- 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 s
147631106240093034046710140250Money Transfer to3319000100254237PUNB0331900RAJASTHAN
(TIJARA DISTT.ALWAR -RAJASTHAN)		Layer : 81,500 / 100upi txn
147731106240093034046710140250Money Transfer to3319000100254237PUNB0331900RAJASTHAN
(TIJARA DISTT.ALWAR -RAJASTHAN)		Layer : 81,500 / 400upi txn
147831110240168840924010052617269Money Transfer to6893001500001713PUNB0689300RAJASTHAN
(SURAJGARH DIST JHUNJHUNU (RAJ))		Layer : 830,000 / 4,2009116947185@ibl
14793110724010061377770127628473Money Transfer to00000061213567655SBIN0032221RAJASTHAN
(JHUNJHUNU)		Layer : 820,000 / 406UPIOUT/419238408199/9530464537@ybl/Payment f/0000
148031107240100613159785579804Money Transfer to13188100004298BARB0SILORARAJASTHAN
(SILORA)		Layer : 83,000 / 1,530da 1530
1481311072401030122725000102343409Money Transfer to44790100013876BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 815,000 / 6,498UPI/418974796571/P2V/917357095072 khanfaruk1/731
1482311022500394336833593023Money Transfer to40007673867SBIN0032030RAJASTHAN
(NAGAUR)		Layer : 81,000 / 878SBIN0032030/RAMRAGHUNATH /XXXXX /9079183739@ybl /UPI/920791375608/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0
1483311022500394336833593023Money Transfer to18728100010431BARB0INDJODRAJASTHAN
(JODHPUR)		Layer : 8500 / 327.13BARB0INDJOD/DALPAT RAM LOHAR /XXXXX /9694572035@ybl /UPI/120472947947/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 472.860
14843110225003943361296367397Money Transfer to58660100002693BARB0BASNIXRAJASTHAN
(NAGAUR)		Layer : 8500 / 51
1485311092401433538793001700102831Money Transfer to3820201000147CNRB0003820RAJASTHAN
(GANGANAGAR)		Layer : 8100 / 100UPI/462258052067/P2M/1136984600001478@cnrb/MAHADEV
148631104240059198918020110872063Money Transfer toXXXXXXX6756aubl0002235RAJASTHAN
(PRATAPGARH)		Layer : 8400 / 400Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Patwa and Sons Ext ID :BCR2DN4T2DV7DKJ4 , Amount of individual RRN:400, IFSC:aubl0002235 ,IMPS RRN:408701764944,Transaction Settlement timestamp
148731106240097762260701000011563Money Transfer to4434000100016940PUNB0443400RAJASTHAN
(NEAR RAILWAY CROSSING, JAGATPURA, JAIPUR)		Layer : 840,000 / 4,000
148831108240131702002261100000025Money Transfer to100133758875INDB0000133RAJASTHAN
(BHILWARA)		Layer : 91,560 / 150This is a settlement transaction towards a merchant account
148931102250040400002261100000025Money Transfer to50690100013554BARB0NIWARURAJASTHAN
(JAIPUR)		Layer : 91,092 / 40This is a settlement transaction towards a merchant account
14903110724010301244790100013876Money Transfer to00870110040706UCBA0000087RAJASTHAN
(ALWAR)		Layer : 915,000 / 6,498418980291460
1491311072401030122718000100334243Money Transfer to672001583046ICIC0006720RAJASTHAN
(SIKAR)		Layer : 92,000 / 73UPI/455899388335/P2V/919929244749 9828165046/ybl
1492311072401030122718000100334243Money Transfer to672001583046ICIC0006720RAJASTHAN
(SIKAR)		Layer : 92,000 / 73UPI/455899388335/P2V/919929244749 9828165046/ybl
14933110724010451300000061167818353Money Transfer to55610100007575BARB0BADAKURAJASTHAN
(TONK)		Layer : 910,000 / 10,000
14943110724010451300000061167818353Money Transfer to41140500001545BARB0BRGBXXRAJASTHAN
(AJMER)		Layer : 99,000 / 9,000
14953110724010451341140500001545Cash Withdrawal through Cheque41140500001545barb0brgbxxRAJASTHAN
(AJMER)		Layer : 91,00,000 / 0customer details - SHREE BALAJI ELECTRICALS 8432508269
149631107240103012264001000010299Money Transfer to40650100008434barb0brgbxxRAJASTHAN
(AJMER)		Layer : 9550 / 550
149731109240143353120030669356Money Transfer to120030531623CNRB0002459RAJASTHAN
(JAIPUR)		Layer : 94,00,000 / 1,000DA 1000
1498311022500300912718000100311349Money Transfer to765602010003121UBIN0576565RAJASTHAN
(SIKAR)		Layer : 96,000 / 2,256UPI:DR:P2V:N:MOBIN
149931107240114460001425000000051Money Transfer to41873569670SBIN0032120RAJASTHAN
(CHURU)		Layer : 91,150 / 160The 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.
1500311072401144605647919739Money Transfer to7362000100076044PUNB0736200RAJASTHAN
(BORUNDA DIST.JODHPUR)		Layer : 9500 / 100
1501311082401296411678000100039562Money Transfer to1748211901KKBK0003555RAJASTHAN
(JAIPUR)		Layer : 92,100 / 20UPI/422643161198/P2V/9610498247@ptaxis/VISHAL SAI
150231102240017815505310110011934Money Transfer to2302225753782552AUBL0002257RAJASTHAN
(JODHPUR)		Layer : 93,50,000 / 7,000AUBL0002257
150331112230181032918160013254Money Transfer to30190100019896BARB0HARIBHRAJASTHAN
(AJMER)		Layer : 92,000 / 1,600
15043110224002727710146591990Money Transfer to2211246437448665AUBL0002464RAJASTHAN
(SIKAR)		Layer : 94,25,877 / 1,000We have marked lien on account, however the amount INR 1000/- has been withdrawn through ATM, statement attached. Customer Mobile Number.916370626380
15052110624001138218372000000876Money Transfer to41210100001459BARB0INDMADRAJASTHAN
(AJMER)		Layer : 96,500 / 3,000
150621106240011382100008441284Money Transfer to20200028816450BDBL0002311RAJASTHAN
(AJMER)		Layer : 91,500 / 7159571975395@axl
15073110224001682177770106023266Money Transfer to1921216824130383AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 94,000 / 4,000UPIOUT/403345208127/merchant191921.augp@auba/5712
15083110224001682177770106023266Money Transfer to1921216824130383AUBL0000001RAJASTHAN
(JAIPUR)		Layer : 92,000 / 822UPIOUT/403346057296/merchant1604453.augp@aub/7011
15093110824011760135938541810 SBIN0002159Money Transfer to120002954558CNRB0018454RAJASTHAN
(UDAIPUR)		Layer : 92,000 / 2,000
151031102240023423paytm-83248804@paytm/HOTEL SHMoney Transfer to285411010000018UBIN0828548RAJASTHAN
(TONK)		Layer : 95,800 / 1,000The whole amount of INR 5800/- was moved to in which INR 1000.00/- 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
1511311102401576891736017339717592Money Transfer to00000020112751906SBIN0003258RAJASTHAN
(JODHPUR)		Layer : 9500 / 500UPI/DR/431463453244/OM PRAKA/SBIN/ommutha57@oksbi/UPI 13:25:34
15123110624008477325550100000244Money Transfer to41902782329SBIN0006749RAJASTHAN
(BHARATPUR)		Layer : 91,392 / 1,392NFT/FDRLM8152232921 Mr Yogesh Kumar SBIN0006749AG
1513311062400930342946000100118217Money Transfer to2946001700088856PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 9240 / 200UPI/415766823560/P2V/916378171114 9602914685/nav
151431106240093034002261100000025Money Transfer to7751002100001062PUNB0775100RAJASTHAN
(DISTT ALWAR)		Layer : 910,261 / 50This is a settlement transaction towards a merchant account
151531106240093034002261100000025Money Transfer to2946000100115955PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 9660 / 100This is a settlement transaction towards a merchant account.
151631106240093034002261100000025Money Transfer to2975000100134482PUNB0297500RAJASTHAN
(ALWAR)		Layer : 92,034 / 30This is a settlement transaction towards a merchant account.
151731106240093034002261100000025Money Transfer to00000042098101300SBIN0031558RAJASTHAN
(ALWAR)		Layer : 91,070 / 100This is a settlement transaction towards a merchant account. UTR - 415681775315
151831106240093034002261100000025Money Transfer to165510100062353UBIN0816558RAJASTHAN
(ALWAR)		Layer : 95,043 / 40This is a settlement transaction towards a merchant account. UTR - 415607590594
15193110225003943340007673867Money Transfer to435701000743ICIC0004357RAJASTHAN
(JODHPUR)		Layer : 912,000 / 878
152021102250003853201023689490Money Transfer to39948100007745BARB0KALWARRAJASTHAN
(JAIPUR)		Layer : 94,000 / 4,000UPI/610094051113/DR/Chir/BARB/7611879192@axl/Payme
15213110225003943340007673867Money Transfer to13040110002995UCBA0001304RAJASTHAN
(JODHPUR)		Layer : 95,000 / 598
15223110225003943313040110002995Transaction put on holdUCBA0003415RAJASTHAN
(SRIGANGANAGAR)		Layer : 9598 / 0I4CLien3110225003943325-02-2025I4C_API
15233110225003943318728100010431Money Transfer to7218000100063314PUNB0721800RAJASTHAN
(DUDU DISTT JAIPUR (RAJASTHAN))		Layer : 9349 / 260.39
152431102240027527002261100000025Money Transfer to27950100009063// BARB0JAISANBARB0JAISANRAJASTHAN
(JAIPUR)		Layer : 91,130 / 885This is a settlement transaction which includes the disputed amount of Rs 885. The shared information is correct. Kindly recheck from your end.
15253110225003943358660100002693Money Transfer to1812100100002181PUNB0181210RAJASTHAN
(NAGAUR)		Layer : 91,000 / 1.8
152621106240011382001425000000051Money Transfer to2227110010052805UJVN0002227RAJASTHAN
(AJMER)		Layer : 102,897.42 / 80The whole amount of INR 2897.42/- was moved to Bank in which INR 80/- 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 g
15272110624001138220168618179Money Transfer to670202120003828UBIN0567027RAJASTHAN
(AJMER)		Layer : 10240 / 80
152831102250030091765602010003121Money Transfer to00000039479424074SBIN0003874RAJASTHAN
(SIKAR)		Layer : 102,000 / 456UPIAR/757187276025/DR/PRASHANT/SBIN/ 7427011639@ax
15293110225003009190000015181632Cash Withdrawal through Cheque17370400009825BARB0VAISHARAJASTHAN
(AJMER)		Layer : 101,13,250 / 1,800
1530311042400612444847956872Money Transfer to29773211049388UCBA0002977RAJASTHAN
(JODHPUR)		Layer : 1020,000 / 300
15312110225000385339948100007745Money Transfer to159352459189INDB0002153RAJASTHAN
(JAIPUR)		Layer : 104,000 / 4,000
1532311082401296411748211901Money Transfer to00000042039364417SBIN0032365RAJASTHAN
(JAIPUR)		Layer : 104,000 / 20
1533311062400930342946001700088856Money Transfer to2946000100118217PUNB0294600RAJASTHAN
(PUR DISTT.ALWAR -RAJASTHAN)		Layer : 10240 / 200UPI/415706992536/P2V/919602914685 6378171114/nav
153431106240093034165510100062353Money Transfer to00000039069736168SBIN0006823RAJASTHAN
(DHOLPUR)		Layer : 102,000 / 40UPIAR/452337884937/DR/ADITYA /SBIN/8426980058-2@y
1535311062400930347751002100001062Money Transfer to2135261001665CNRB0002135RAJASTHAN
(ALWAR)		Layer : 101,61,873 / 50NEFT:PUNBS24179576260/JASORIA PRODUCTS
1536311062400930342975000100134482Money Transfer to50200012726516HDFC0000409RAJASTHAN
(ALWAR)		Layer : 102,259 / 30UPI/452588597630/P2V/919828153768 jaivaishno/896
153731109240143353120030531623Money Transfer to7694000100029228PUNB0024400RAJASTHAN
(JHUNJHUNU)		Layer : 1050,085.5 / 1,000DA 1000
15383110724010605937751945423Money Transfer to47790100005416BARB0RIKHABRAJASTHAN
(UDAIPUR)		Layer : 103,600 / 2,974
1539311022500394337218000100063314Money Transfer to13493211127291UCBA0001349RAJASTHAN
(JAIPUR)		Layer : 10200 / 170.84UPI:DR:P2V:N:MOBIN
1540311022500394331812100100002181Money Transfer to60421191147MAHB0002116RAJASTHAN
(NAGAUR)		Layer : 105,000 / 1.8UPI:DR:P2V:N:MOBIN
15413110225003943313493211127291Transaction put on holdUCBA0003415RAJASTHAN
(SRIGANGANAGAR)		Layer : 10170.84 / 0I4CLien3110225003943315-02-2025I4C_API
15423110225003943360421191147Transaction put on holdMAHB0002116RAJASTHAN
(NAGAUR)		Layer : 101.8 / 0Outstanding balance 23921.22
154331109240144002918020110872063Money Transfer toXXXXXXXXXXXXX3662ucba0000323RAJASTHAN
(JAIPUR)		Layer : 10242 / 242As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22595688664
154431101240006214918020110872063Money Transfer toxxxxxxxx6161sbin0011308RAJASTHAN
(JALOR)		Layer : 10500 / 500Money transfer to the Merchant,Merchant Name :MS ASHA PETROLEUM, Merchant Ext ID:BCR2DN4T7KPYBFBC, Transaction Settlement timestamp :2024-Jan-12 16:00:14 L, Settlement IMPS RRN:401017777561, Amount of 500, VPA:NA, IFSC:sbin0011308, We have provided respon
1545311072401144607362000100076044Money Transfer to100174644151INDB0001729RAJASTHAN
(NAGAUR)		Layer : 10400 / 100UPI/420757368524/P2V/7665260184@axl/RAKESH MATWA
154621102250003853159352459189Money Transfer to60500238574MAHB0001439RAJASTHAN
(JAIPUR)		Layer : 1120,000 / 4,000
154731106240097762918020110872063Money Transfer to0259hdfc0005956RAJASTHAN
(JAIPUR)		Layer : 1190,000 / 90,000Info shared based on the most nearby details. Settlement RRN AXNGG10733954414. As per our tool only the last 4 digits of the account number is visible. Info shared based on the most nearby details found from the RRN number.
1548311092401433537694000100029228Money Transfer to125005389124CNRB0003601RAJASTHAN
(JHUNJHUNU)		Layer : 1150,000 / 1,000UPI/424703053405/P2M/322437560389124@cnrb/SHEKHAWA
15493110824011760120158467969Money Transfer to786320110000109BKID0007863RAJASTHAN
(BARMER)		Layer : 111,000 / 1,000
155031104240057688001425000000051Money Transfer to00000061142721415SBIN0031728RAJASTHAN
(OA)		Layer : 1140,750 / 20The whole amount of INR 40750/- 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 gla
155131107240114460100174644151Money Transfer to7362000100076044PUNB0736200RAJASTHAN
(BORUNDA DIST.JODHPUR)		Layer : 11100 / 100
155231107240103012057201503773Money Transfer to00000033507470104SBIN0050610RAJASTHAN
(ALWAR)		Layer : 115,000 / 5,000
155331106240093490259300018312Money Transfer to26460100026242BARB0DHOLPURAJASTHAN
(DHOLPUR)		Layer : 1280,000 / 2,279
15542110225000385360500238574Money Transfer to7724639874IDIB000N160RAJASTHAN
(JAIPUR)		Layer : 1211,000 / 3,950
155531109240143353125005389124Money Transfer to120026425539CNRB0003601RAJASTHAN
(JHUNJHUNU)		Layer : 1289,000 / 1,000DA 1000
155631109240143353120026425539Cash Withdrawal through Cheque120026425539CNRB0003601RAJASTHAN
(JHUNJHUNU)		Layer : 121,40,000 / 0DA 1000
155721106240011382002261100000025Money Transfer to264611100000283UBIN0567027RAJASTHAN
(AJMER)		Layer : 131,895.96 / 80This is a settlement transaction towards a merchant account
1558311072401030121385010000001967Money Transfer to42140286452SBIN0012899RAJASTHAN
(NAGAUR)		Layer : 1320,000 / 3,500Money transfer to NEFT
155921102250003853001425000000051Money Transfer to7360000100003631PUNB0736000RAJASTHAN
(JODHPUR)		Layer : 14274.82 / 50The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
15603110424005258118180100041193Money Transfer to30190200007305BARB0HARIBHRAJASTHAN
(AJMER)		Layer : 1420,000 / 3,000MB IMPS/IFO/407802744801/BARB0HARIBH/Ok
156131107240114460paytmqrh7fod83t1u@paytmMoney Transfer to31808100006080BARB0SANJAIRAJASTHAN
(JAIPUR)		Layer : 14870 / 100The 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.
1562211022500038537360000100003631Money Transfer to916010067924445UTIB0002698RAJASTHAN
(JAIPUR)		Layer : 151,176 / 50UPI:DR:P2V:N:MOBIN
15633110624009546001510114626Money Transfer to00000061337629396SBIN0031425RAJASTHAN
(KARAULI)		Layer : 157,800 / 10MONEY TR TO GIVEN DETAILS
156431107240103012520101232585160Money Transfer to61328686946SBIN0031225RAJASTHAN
(UDAIPUR)		Layer : 165,000 / 20NEFTO-PUNJKI 001502807397 UTR UBINJ24192784230
15653110724010301260494421279Money Transfer to9314637605KKBK0000274RAJASTHAN
(BHILWARA)		Layer : 162,500 / 2,500
1566311072401030128318010000003469Money Transfer to39184584101SBIN0006749RAJASTHAN
(BHARATPUR)		Layer : 191,00,000 / 700IMPS-P2A-419104080008-Payal