IFSC State : TAMIL NADU

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
12111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 14,000 / 4,000
231108240126591350302010017332Money Transfer to1643173000005412KVBL0001643TAMIL NADU
(COIMBATORE)		Layer : 150,000 / 50,000IMPSAR/422716875616/KANAKARAJ R/1643173000005412
33110824012743030418461761Money Transfer to00000011113183972SBIN0000264TAMIL NADU
(TIRUVANNAMALAI)		Layer : 123,450 / 23,450
43111224020447310837911565Money Transfer to23320100021794fdrl0002332TAMIL NADU
(TIRUPUR)		Layer : 150,000 / 50,000
531101250000988189974597195Money Transfer to60512724389MAHB0002611TAMIL NADU
(COIMBATORE)		Layer : 12,520 / 2,520
63111224020447310837911565Money Transfer to15630100090387fdrl0001563TAMIL NADU
(THIRUVALLUR)		Layer : 195,000 / 95,000
73110724011671650100453260322Money Transfer to166502000000625ioba0001665TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000
83110124000759610045854139Money Transfer to23750200000290FDRL0002375TAMIL NADU
(VILLUPURAM)		Layer : 13,152 / 0pandiyan007@fbl
931101250000988189974597195Money Transfer to60512724389MAHB0002611TAMIL NADU
(COIMBATORE)		Layer : 12,520 / 2,520
10311012400025310755100029657Money Transfer to035405003522ICIC0000354TAMIL NADU
(NILGIRIS)		Layer : 110,000 / 10,000
1131105240072854072805503026Money Transfer to11000200101589FDRL0001100TAMIL NADU
(CHENNAI)		Layer : 195,000 / 95,000
1231105240072854072805503026Money Transfer to11000200101589FDRL0001100TAMIL NADU
(CHENNAI)		Layer : 12,00,000 / 2,00,000
133111024015768919070100003858Money Transfer to23170100014913FDRL0002317TAMIL NADU
(CHENNAI)		Layer : 11,90,000 / 1,90,000
143111024015768919070100003858Money Transfer to18140200015398FDRL0001814TAMIL NADU
(TIRUPUR)		Layer : 11,40,000 / 1,40,000
153111024015768950100498098888Money Transfer to23120100014918FDRL0002312TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000IMPS-427509329137-M SABARINATHAN-FDRL-XXXXXXXXXX4918-XTREME TRADER
163111024015768950100498098888Money Transfer to23120100014918FDRL0002312TAMIL NADU
(CHENNAI)		Layer : 130,000 / 30,000NEFT DR-FDRL0002312-M SABARINATHAN-BHAKTINAGAR -N275243297230026
173111024015768950100498098888Money Transfer to18140200015398FDRL0001814TAMIL NADU
(TIRUPUR)		Layer : 12,00,000 / 2,00,000RTGS DR-FDRL0001814-RAYAPPAN T-150FT RING R-HDFCR52024092696321183
183111024015768950100498098888Money Transfer to24330100005811FDRL0002433TAMIL NADU
(TIRUVALLUR)		Layer : 13,88,274 / 3,88,274RTGS DR-FDRL0002433-MOHAN RAJ-BHAKTINAGAR -HDFCR52024091292185278
1931105240072854922020053218712Money Transfer to11000200101589FDRL0001100TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000DIGIUTOPIA TECHNOLOGY PRIVATE
203111024015768919070100003858Money Transfer to23170100014913FDRL0002317TAMIL NADU
(CHENNAI)		Layer : 110,000 / 10,000Wrongly Updeted
21311092401434870446278551Money Transfer to15640200008122FDRL0001564TAMIL NADU
(THIRUVALLUR)		Layer : 199,000 / 99,000
223110824013044950100034813528Money Transfer to1643172000005383KVBL0001643TAMIL NADU
(COIMBATORE)		Layer : 150,000 / 50,000
233110924014280020100031377880Money Transfer to20100031377880BDBL0002655TAMIL NADU
(SIVAGANGA)		Layer : 11,80,000 / 1,80,000SAI ENTERPRISE
243110824013044950100034813528Money Transfer to1643172000005350KVBL0001643TAMIL NADU
(COIMBATORE)		Layer : 150,000 / 50,000IMPS transaction. The details are correct. Kindly avoid reassigning.
253110624008247437955539340Money Transfer to258984555754INDB0000177TAMIL NADU
(CHENNAI)		Layer : 140,000 / 40,000
2621108240017665914010021667380Money Transfer to173802000000770IOBA0001738TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000TRENDS AGENCY
27311012400091401711525417Money Transfer to9013005500000010PUNB0901300TAMIL NADU
(SIVAGANGA)		Layer : 150,000 / 50,000
2831101240009140915010032128808Money Transfer to9013005500000010PUNB0901300TAMIL NADU
(SIVAGANGA)		Layer : 115,000 / 15,000MINIMAX IMPEX
29311072401060596949247636Money Transfer to091801000034356IOBA0000918TAMIL NADU
(CUDDALORE)		Layer : 15,800 / 5,800
3031104240057885310010110003672Money Transfer to500101013706964CIUB0000137TAMIL NADU
(THENI)		Layer : 16,00,000 / 6,00,000
3131104240057885310010110003672Money Transfer to500101013706964CIUB0000137TAMIL NADU
(THENI)		Layer : 11,99,000 / 1,99,000
3231108240118927916010083807854Money Transfer to104705003570ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,0004MGVQUCR5198
3331104240057885310010110003672Money Transfer to1628153000002437KVBL0001628TAMIL NADU
(COIMBATORE)		Layer : 11,99,000 / 1,99,000
3431104240057885310010110003672Money Transfer to500101013722967CIUB0000346TAMIL NADU
(THENI)		Layer : 150,000 / 50,000
35311042400539222012823837Money Transfer to154602000000973IOBA0000002TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
3631108240131367914010009966470Money Transfer to500101013821870CIUB0000050TAMIL NADU
(SIVAGANGA)		Layer : 150,000 / 50,000CIUB0000050, Mr. GOKILA ATHMANATHAN, DA - 50000/-
373110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 14,55,000 / 4,55,000
383110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000
393110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 130,000 / 30,000
403110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
413110724010803850100335663592Money Transfer to1942100100006774PUNB0194210TAMIL NADU
(DINDIGUL)		Layer : 150,000 / 50,000
42311092401421381011500015479Money Transfer to8727210000038748DBSS0IN0727TAMIL NADU
(TIRUVARUR)		Layer : 12,20,000 / 2,20,000
43311092401421381011500015479Money Transfer to8727210000038748DBSS0IN0727TAMIL NADU
(THIRUVARUR)		Layer : 12,20,000 / 2,20,000
4431108240135192310110310000522Money Transfer to20240000000574ESMF0001426TAMIL NADU
(THIRUVALLUR)		Layer : 11,00,000 / 1,00,000
4531108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
4631108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000
4731108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 180,000 / 80,000
4831108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
4931108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 13,60,000 / 3,60,000
5031108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 12,50,000 / 2,50,000
5131108240124614015301006534Money Transfer to23300100013728FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,15,532 / 1,15,532
5231108240124614015301006534Money Transfer to23300100013736FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,00,000 / 1,00,000
5331108240124614015301006534Money Transfer to23300100013736FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,00,000 / 1,00,000
5431108240124614015301006534Money Transfer to23300100013728FDRL0002330TAMIL NADU
(ERODE)		Layer : 13,00,000 / 3,00,000
55311052400751651642104000017170Money Transfer to510909010259228ciub0000541TAMIL NADU
(COIMBATORE)		Layer : 190,000 / 90,000413414159256
563110724011584530293146281Money Transfer to41751693426SBIN0011072TAMIL NADU
(VILLUPURAM)		Layer : 11,64,529 / 1,64,529
573110824013135220261911982Money Transfer to17910100056267fdrl0001791TAMIL NADU
(COIMBATORE)		Layer : 145,000 / 45,000
583110824013135220261911982Money Transfer to17910100056267fdrl0001791TAMIL NADU
(COIMBATORE)		Layer : 145,000 / 45,000
59311082401260981612225102Money Transfer to500101013892362CIUB0000089TAMIL NADU
(KARUR)		Layer : 14,70,000 / 4,70,000
602110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
612110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 15,00,000 / 5,00,000
622110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
632110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 14,000 / 4,000
643110824013135238760100008900Money Transfer to1235155000437750kvbl0001235TAMIL NADU
(COIMBOTORE)		Layer : 149,000 / 49,000
653110924014097550100352258672Money Transfer to500101013951705CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000UPI-XXXXXX1705-CIUB0000001-425263671070-PAYMENT FROM PHONE
662111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
672111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 15,00,000 / 5,00,000
682111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
692111024002353788880008886Money Transfer to326922010000020UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 23,00,000 / 3,00,000We have marked lien on account however funds INR 300000/- has been transferred to another account.
702111024002353788880008886Money Transfer to326922010000020UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 22,01,000 / 2,00,000We have marked lien on account however funds INR 200000/- has been transferred to another account.
713110724010084307341100001069Money Transfer to24980100000210FDRL0002459TAMIL NADU
(TANJAVUR)		Layer : 24,00,000 / 50,000Cr RTGS/PSIBR24152447687
7221110240023537326922010000020Cash Withdrawal through Cheque326922010000020ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 25,00,000 / 0DA 427000/-
7331106240093034409002145168Money Transfer to110166040350CNRB0000957TAMIL NADU
(VIRUDHUNAGAR)		Layer : 210,340 / 10,340NEFT/000379262808/CNRB/DhivanBeevi // if txn. PO num 000379262808 not found please check for UTR RATNN24155670587 or with Txn id RATNR52024060300670587
7431106240093034409002145168Money Transfer to803710110005333BKID0008037TAMIL NADU
(ORAGADAM(T.N))		Layer : 22,738.21 / 2,738.21NEFT/000379262812/BKID/RevathiMurugan // if txn. PO num 000379262812 not found please check for UTR RATNN24155670593 or with Txn id RATNR52024060300670593
752111024002353788880008886Money Transfer to754648078IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 292,720 / 75,000We have marked lien on account however funds INR 75000/- has been transferred to another account.
762111024002353788880008886Money Transfer to112109000000941CIUB0000112TAMIL NADU
(CHENNAI)		Layer : 21,29,000 / 1,29,000We have marked lien on account however funds INR 129000/- has been transferred to another account. KINDLY CONFIRM.
77311092401409758871010000014012Money Transfer to39639774947SBIN0007587TAMIL NADU
(KARUR)		Layer : 250,000 / 50,000IMPS-P2A-425216374503-PRAKASH KERBA SHELKE
7831109240146255110189286027Money Transfer to1609110010016093UJVN0001609TAMIL NADU
(CUDDALORE)		Layer : 215,000 / 15,000DA 15000
79311082401313528159010000017440Money Transfer to50100727919810HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 270,000 / 20,000Ashish Gothwal
8031108240133476120030024196Money Transfer to255557771998INDB0000328TAMIL NADU
(CHENNAI)		Layer : 22,90,000 / 25,000
81311072401060594610010052820535Money Transfer to075107777777777TMBL0000075TAMIL NADU
(COIMBOTORE)		Layer : 24,380 / 3,800
8231107240107790409002212631Money Transfer to161001001691001CIUB0000161TAMIL NADU
(ERODE)		Layer : 26,011 / 6,011BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907588// if txn. PO num:000374441928 not found please check for UTR:RATNN24127907588 or with Txn id:RATNR52024050600907588
8331106240093034409002145168Money Transfer to520101268768057UBIN0900494TAMIL NADU
(CHENNAI)		Layer : 24,853.22 / 4,853.22NEFT/000379262831/UBIN/DThirupurasundari // if txn. PO num 000379262831 not found please check for UTR RATNN24155670602 or with Txn id RATNR52024060300670602
8431105240069706019052000010800Money Transfer to922010049448698UTIB0000352TAMIL NADU
(DINDIGUL)		Layer : 225,000 / 25,000
85311072401060594610010052820535Money Transfer to075107777777777TMBL0000075TAMIL NADU
(COIMBOTORE)		Layer : 24,380 / 3,800
8631107240107790409002212631Money Transfer to6615201980IDIB000V057TAMIL NADU
(DINDIGUL)		Layer : 21,940 / 1,940BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907695/ if txn. PO num:000374442047 not found please check for UTR:RATNN24127907695 or with Txn id:RATNR52024050600907695
8731106240093034409002145168Money Transfer to41752298448SBIN0010666TAMIL NADU
(CHENNAI)		Layer : 22,129.09 / 2,129.09NEFT/000379262835/SBIN/SRamkumar // if txn. PO num 000379262835 not found please check for UTR RATNN24155670604 or with Txn id RATNR52024060300670604
8831106240093034409002145168Money Transfer to62343157892SBIN0011056TAMIL NADU
(NAMAKKAL)		Layer : 25,019.60 / 5,019.60NEFT/000379262837/SBIN/SANTHAKUMARN // if txn. PO num 000379262837 not found please check for UTR RATNN24155670619 or with Txn id RATNR52024060300670619
8931106240093034409002145168Money Transfer to803710110001868BKID0008037TAMIL NADU
(ORAGADAM(T.N))		Layer : 25,683.23 / 5,683.23NEFT/000379262841/BKID/VarshiniM // if txn. PO num 000379262841 not found please check for UTR RATNN24155670622 or with Txn id RATNR52024060300670622
9031105240069706019052000010800Money Transfer to922010049448698UTIB0000352TAMIL NADU
(DINDIGUL)		Layer : 225,000 / 25,000
9131106240093034409002145168Money Transfer to34523038777SBIN0000906TAMIL NADU
(TIRUNELVELI)		Layer : 211,280 / 11,280NEFT/000379262847/SBIN/JSyedRabiah // if txn. PO num 000379262847 not found please check for UTR RATNN24155670609 or with Txn id RATNR52024060300670609
923110824012659116740100057705Money Transfer to500101013792255CIUB0000260TAMIL NADU
(THIRUVALLUR)		Layer : 21,65,480 / 1,23,154MB IMPS/IFO/422720537855/CIUB0000260/Akash S
9331110240168840464605500195Money Transfer to0919101075655CNRB0000919TAMIL NADU
(RAMANATHAPURAM)		Layer : 24,000 / 4,000
9431106240093034409002145168Money Transfer to7763750239IDIB000T124TAMIL NADU
(TIRUVALLUR)		Layer : 25,806.65 / 5,806.65NEFT/000379262852/IDIB/AppuRajP // if txn. PO num 000379262852 not found please check for UTR RATNN24155670627 or with Txn id RATNR52024060300670627
9531106240093034409002145168Money Transfer to0957101043585CNRB0000957TAMIL NADU
(VIRUDHUNAGAR)		Layer : 222,560 / 22,560NEFT/000379262867/CNRB/SSyedAliSulthan // if txn. PO num 000379262867 not found please check for UTR RATNN24155670643 or with Txn id RATNR52024060300670643
9631106240093034409002145168Money Transfer to110141729111CNRB0000957TAMIL NADU
(VIRUDHUNAGAR)		Layer : 25,640 / 5,640NEFT/000379262875/CNRB/RasikaParveenM // if txn. PO num 000379262875 not found please check for UTR RATNN24155670656 or with Txn id RATNR52024060300670656
9731105240074539259205623896Money Transfer to253601001404ICIC0002536TAMIL NADU
(TIRUNELVALI)		Layer : 21,20,000 / 18,000
9831110240168840634305013892Money Transfer to50100697715083CNRB0003752TAMIL NADU
(THIRUVALLUR)		Layer : 28,450 / 8,450
9931110240168840634305013892Money Transfer to3752101003365CNRB0003752TAMIL NADU
(THIRUVALLUR)		Layer : 25,746 / 5,746
10031106240093178409002006322Money Transfer to32112871248SBIN0001794TAMIL NADU
(CHENNAI)		Layer : 240,000 / 36,500NEFT/000373512800/SBIN/karthick//RATNR52024050100978532
10131106240093034409002145168Money Transfer to05751000003801PSIB0000575TAMIL NADU
(CHENNAI)		Layer : 213,443.22 / 13,443.22NEFT/000379262910/PSIB/LESLYJACOBMATHEW // if txn. PO num 000379262910 not found please check for UTR RATNN24155670685 or with Txn id RATNR52024060300670685
10231111240189533500101014019385Money Transfer to9992505050047901KARB0000771TAMIL NADU
(KANCHEEPURAM)		Layer : 235,000 / 7,162.55
10331106240093178409002170863Money Transfer to43610547849SCBL0036083TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 49,000if txn. PO num:000375833171 not found please check for UTR:RATNN24135299101 or with Txn id:RATNR52024051400299101 //
10431106240093034409002145168Money Transfer to4645282005KKBK0008765TAMIL NADU
(KANCHEEPURAM)		Layer : 22,801.19 / 2,801.19NEFT/000379262928/KKBK/Mvinothkumar // if txn. PO num 000379262928 not found please check for UTR RATNN24155670706 or with Txn id RATNR52024060300670706
10531105240064679251005001667Money Transfer toSBIN0021836/SUGUMARANSBIN0021836TAMIL NADU
(KANCHIPURAM)		Layer : 26,67,113 / 2,88,200Disputed : 288200 DUE TO TECHNICAL ISSUE IN OUR SYSTEM WE ARE UNABLE TO PROVIDE COMPLETE ACCOUNT NO. KINDLY FETCH THE DETAILS BY THE GIVEN RRN OR UTR NO.
10631107240116716259935984424Money Transfer to500101013597377CIUB0000038TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 50,000DA 50000
10731107240107790409002006322Money Transfer to32112871248SBIN0001794TAMIL NADU
(CHENNAI)		Layer : 240,000 / 36,500NEFT/000373512800/SBIN/karthick// if txn. PO num:000373512800 not found please check for UTR:RATNN24122978532 or with Txn id:RATNR52024050100978532
10831105240064679251005001667Money Transfer to42809442803SBIN0021836TAMIL NADU
(KANCHIPURAM)		Layer : 26,67,113 / 2,88,200
1093110724011671621700210002940Money Transfer to110184106942CNRB0001112TAMIL NADU
(KANYAKUMARI)		Layer : 26,10,000 / 4,50,000
1103110924014174599980123740313Money Transfer to25460100003380fdrl0002546TAMIL NADU
(MADURAI)		Layer : 21,00,000 / 50,000MB FTB/242384186228/ABHISHEK/thirumal/
111311092401417458543010000016755Money Transfer to50100402131871HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 24,500 / 4,500IMPS-P2A-425121368176-THIRUMURUGAN T
1123110524006467942809442803Cash Withdrawal through Cheque42809442803SBIN0021836TAMIL NADU
(KANCHIPURAM)		Layer : 24,00,000 / 0Total disputed amt is 288200/-
113311092401417458543010000016755Money Transfer to50100718618352HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 211,500 / 11,500IMPS-P2A-425121368069-Priyam Deka
114311022400168212401249656008503Money Transfer to1645302719KKBK0008770TAMIL NADU
(VELLORE)		Layer : 250,000 / 30,000
11531107240116716500101013597377Cash Withdrawal through Cheque500101013597377ciub0000038TAMIL NADU
(CHENNAI)		Layer : 22,90,000 / 0DA 50000
11631107240100613450582172582Money Transfer to059463300002330YESB0000594TAMIL NADU
(CHENNAI)		Layer : 24,10,000 / 80,000We have marked lien on account however, disputed funds INR 80000/- has been transferred to another account, find attached account statement. Customer Mobile Number.919090010056
11731107240116716924020015181881Money Transfer to5249549428CBIN0280925TAMIL NADU
(TOOTHUKUDI)		Layer : 24,50,000 / 50,000SURESHK
1183110824012792620100027884921Money Transfer to50200062973907HDFC0003724TAMIL NADU
(COIMBATORE)		Layer : 223,30,000 / 1,50,000DR-BDBLR62024070513189745-HDFC0003724-DFSGHDFG3453
1193110924014174599980123740313Money Transfer to25460100003380fdrl0002546TAMIL NADU
(MADURAI)		Layer : 21,00,000 / 1,00,000MB FTB/242384186228/ABHISHEK/thirumal/
120311092401467939048327841Money Transfer to1467858107860850ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 22,00,000 / 2,00,000
1212110124000064122950100037878Cash Withdrawal through Cheque22950100037878fdrl0002295TAMIL NADU
(CHENNAI)		Layer : 24,80,000 / 0AMOUNT WITHDRAWAL BY CHQ 10082857 DA 125001
12231107240116341433302130000063Money Transfer to0083053000025291SIBL0000083TAMIL NADU
(COIMBOTORE)		Layer : 25,520 / 5,000UPIAR/416225267333/DR/VENNILA /SIBL/00830530000252
12331109240141423120028713110Money Transfer to20010665125SBIN0000913TAMIL NADU
(SALEM)		Layer : 22,509 / 2,509da 2509
1243110124000759615890200004981Money Transfer to259500374738INDB0000116TAMIL NADU
(SALEM)		Layer : 250,005 / 7,000FN IMPS/IFO/334610796005/INDB0000116/RO6LN0BR
12531112240212660015301508226Money Transfer to500101013615883CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 1,00,000We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account
12631106240093034409002145168Money Transfer to33674221543SBIN0004891TAMIL NADU
(CUDDALORE)		Layer : 24,851.93 / 4,851.93NEFT/000379262706/SBIN/LEOVASANTHV // if txn. PO num 000379262706 not found please check for UTR RATNN24155670488 or with Txn id RATNR52024060300670488
1273111024015768918140200015398Money Transfer to23170100015183FDRL0001814TAMIL NADU
(TIRUPUR)		Layer : 243,000 / 43,000MB FTB/242707426268/RAYAPPAN T/bee/
128311092401417452031104000045580Money Transfer to3959532773CBIN0280881TAMIL NADU
(CHENNAI)		Layer : 250,000 / 22,377
1293111224021266010199053438Money Transfer to500101013615883CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 1,00,000We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account
1303111224021266010199053438Money Transfer to730705500092ICIC0007307TAMIL NADU
(COIMBATORE)		Layer : 25,00,000 / 5,00,000We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account
1313111224021266010199053438Money Transfer to730705500092ICIC0007307TAMIL NADU
(COIMBATORE)		Layer : 24,40,000 / 4,40,000We have marked lien on account however, disputed funds INR 440000/- has been transferred to another account
1323110824013044999980119837743Money Transfer to1548453532KKBK0008788TAMIL NADU
(CHENNAI)		Layer : 280,000 / 50,000MB IMPS/IFO/423419523557/KKBK0008788/WINCHESTER EN
13331106240093034409002145168Money Transfer to1143166000004831KVBL0001143TAMIL NADU
(KARUR)		Layer : 213,563.35 / 13,563.35NEFT/000379262750/KVBL/SKARTHIKA // if txn. PO num 000379262750 not found please check for UTR RATNN24155670532 or with Txn id RATNR52024060300670532
1343110924014348719860210002520Money Transfer to43037293552SBIN0015798TAMIL NADU
(NAMAKKAL)		Layer : 23,38,000 / 25,000UCBAH24186961995 REF 000277348922
1352110824001766520440210005620Money Transfer to5049358983KKBK0000492TAMIL NADU
(TIRUPPUR)		Layer : 27,83,680 / 7,83,680UCBAR52024071600645189
13631106240093034409002145168Money Transfer to1227101034468CNRB0004795TAMIL NADU
(KARUR)		Layer : 24,558.52 / 4,558.52NEFT/000379262771/CNRB/SKARTHIKA // if txn. PO num 000379262771 not found please check for UTR RATNN24155670550 or with Txn id RATNR52024060300670550
137211082400176655049358983Cash Withdrawal through Cheque5049358983KKBK0000492TAMIL NADU
(TIRUPPUR)		Layer : 275,00,000 / 0DISPUTED AMOUNT 7500000 TRANSFERRED TO CASH WITHDRAWAL BY SELF AT TPR AVINASHI RD
13831105240072854201029676461Money Transfer to50100708783999HDFC0000206TAMIL NADU
(CHENNAI)		Layer : 23,00,000 / 3,00,000
13931101240009140675405500365Money Transfer to913010004049955UTIB0002695TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 214,065 / 14,065DA 14065/-
14031101240009140675405500365Money Transfer to100026207338ESFB0001118TAMIL NADU
(AE)		Layer : 213,000 / 13,000DA 13000/-
141311122402048885342001700019176Money Transfer to37239244783sbin0000859TAMIL NADU
(THOOTHKUDI)		Layer : 246,000 / 35,924.30
142311122402048885342001700019176Money Transfer to37239244783sbin0000859TAMIL NADU
(THOOTHKUDI)		Layer : 2500 / 500
14331106240093034409002145168Money Transfer to20690100000870FDRL0002069TAMIL NADU
(VELLORE)		Layer : 2450 / 450NEFT/000379258721/FDRL/KDBHANUMURTHY // if txn. PO num 000379258721 not found please check for UTR RATNN24155666583 or with Txn id RATNR52024060300666583
14431104240062923259157107938Money Transfer to067100050314747TMBL0000067TAMIL NADU
(THANJAVUR)		Layer : 23,80,581 / 1,35,000
145311092401421388727210000038748Money Transfer to500101013937936CIUB0000070TAMIL NADU
(THANJAVUR)		Layer : 22,00,018 / 2,00,018rahul
14631104240053533500101014025270Money Transfer to1656104000100465IBKL0001656TAMIL NADU
(NILGIRIS)		Layer : 249,601 / 49,601
1473110924015045118210100073779Money Transfer to110196851281CNRB0005373TAMIL NADU
(NILGIRIS)		Layer : 249,051 / 49,051MB IMPS/IFO/426720704337/CNRB0005373/Mohammed Ansh
14831104240062923500101013702946Money Transfer to1222101112582CNRB0001222TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 23,10,001 / 903
149311082401257857821906410Money Transfer to50100735016351HDFC0001875TAMIL NADU
(CHENNAI)		Layer : 22,80,000 / 2,80,000rtgs
1503110824012461423300100013736Money Transfer to18030100072856FDRL0001803TAMIL NADU
(ERODE)		Layer : 225,000 / 25,000MB FTB/242195914758/SAMPATHKUM/null/Boopathi
1513110824012461423300100013736Money Transfer to11770100295299FDRL0001177TAMIL NADU
(ERODE)		Layer : 225,000 / 25,000MB FTB/242195953518/SAMPATHKUM/MURUGESAN/
1523110824012461423300100013736Money Transfer to11770100295141FDRL0001177TAMIL NADU
(ERODE)		Layer : 2880 / 800MB FTB/242196648660/SAMPATHKUM/null/
153311022400168961074002100074356Money Transfer to7577376067IDIB000T158TAMIL NADU
(THANJAVUR)		Layer : 23,00,000 / 48,426NRTGS/PUNBR52024020114026914/5146497834/Yasrin Nih
154311062400961348148210000008938Money Transfer to53870100013725BARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 21,19,081 / 40,768mahdhra gujra
1553110924013674805070110049624Money Transfer to1467859457169729ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 250,000 / 50,000IMPS
1563111224020663623720100011887Money Transfer to110212359254CNRB0003042TAMIL NADU
(TOOTHUKUDI)		Layer : 290,000 / 136MB IMPS/IFO/435321224523/CNRB0003042/SIVAKUMAR M
1573111224020663623720100011887Money Transfer to2549271231KKBK0008523TAMIL NADU
(CHENNAI)		Layer : 243,864 / 43,864MB IMPS/IFO/435320210419/KKBK0008523/VETRIVEL M
15831108240118784409002218268Money Transfer to7356639940IDIB000T035TAMIL NADU
(TIRUNELVELI)		Layer : 28,000 / 8,000Neft Txn / If not found please also try to search with PO Num:000378047611/UTR:RATNN24148467789/Txn Identifer:RATNR52024052700467789
159311022400241960447002100118176Money Transfer to20253859260SBIN0004899TAMIL NADU
(TIRUCHIORAPPALLI)		Layer : 213,501 / 13,501NEFT:PUNBH24030346121/5146139974/AFZIGPD59401
160311022400241960447002100118176Money Transfer to170701000008925IOBA0001707TAMIL NADU
(COIMBATORE)		Layer : 24,185 / 499NEFT:PUNBH24030339970/5146139971/AFZIGLE59401
1613110924013972210181227113Money Transfer to0113104000844000IBKL0000113TAMIL NADU
(COIMBOTORE)		Layer : 26,82,500 / 6,82,500We have mark lien on account however, disputed funds INR 682500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918007638121
162311092401397220113104000844000Cash Withdrawal through Cheque0113104000844000ibkl0000113TAMIL NADU
(COIMBOTORE)		Layer : 26,60,000 / 0
1633110124000382918270200006400Money Transfer to35515342442SBIN0000902TAMIL NADU
(PUDUKKOTTAI)		Layer : 222,000 / 200FT IMPS/IFO/400313784573/SBIN0000902/ BT2401035478 03-01-2024
16431106240093034409002145168Money Transfer to7587000100030678PUNB0048400TAMIL NADU
(TIRUNELVELI)		Layer : 22,444 / 2,444NEFT/000379262759/PUNB/Senthilkumaran // if txn. PO num 000379262759 not found please check for UTR RATNN24155670535 or with Txn id RATNR52024060300670535
16531107240107851409002254259Money Transfer to032451100001721YESB0000324TAMIL NADU
(CHENNAI)		Layer : 250,000 / 50,000if txn. PO num:000378452095 not found please check for UTR:RATNN24150863238 or with Txn id:RATNR52024052900863238 //
1662110924002304488880008886Money Transfer to326922010000020UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 23,00,000 / 3,00,000We have marked lien on account however funds INR 300000/- has been transferred to another account.
1672110924002304488880008886Money Transfer to326922010000020UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 22,01,000 / 2,00,000We have marked lien on account however funds INR 200000/- has been transferred to another account.
16821109240023044326922010000020Cash Withdrawal through Cheque326922010000020ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 25,00,000 / 0DA 427000/-
1692110924002304488880008886Money Transfer to754648078IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 292,720 / 75,000We have marked lien on account however funds INR 75000/- has been transferred to another account.
1702110924002304488880008886Money Transfer to112109000000941CIUB0000112TAMIL NADU
(CHENNAI)		Layer : 21,29,000 / 1,29,000We have marked lien on account however funds INR 129000/- has been transferred to another account. KINDLY CONFIRM.
17131108240131352259023024040Money Transfer to803310110015112BKID0008033TAMIL NADU
(CHENNAI)		Layer : 280,000 / 10,500DA 10500
17231108240131352803310110015112Cash Withdrawal through Cheque803310110015112BKID0008033TAMIL NADU
(CHENNAI)		Layer : 22,50,000 / 0TO SELF
173311052400765507148006116Money Transfer to110146912334CNRB0004010TAMIL NADU
(THENI)		Layer : 21,30,000 / 1,000
174311042400525817730000100048349Money Transfer to100049278874ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 220,000 / 5,000UPI/406440176971/P2A/100049278874@ESFB0001001.ifs/Details are correct/we have only UTR no.
17531104240056015061978100003174Money Transfer to100049968331ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 210,000 / 10,000
176311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(CHENNAI)		Layer : 22,00,000 / 2,00,000IMPS 414215237370 FT363 8401010000018151 DBSS0IN0401 9999-JFS-HO
177311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(THIRUVALLUR)		Layer : 22,00,000 / 2,00,000IMPS 414215237370 FT363 8401010000018151 DBSS0IN0401 9999-JFS-HO
178311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 1,00,000IMPS 414215237893 97896 8401010000018151 DBSS0IN0401 9999-JFS-HO
179311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(THIRUVALLUR)		Layer : 21,00,000 / 1,00,000IMPS 414215237893 97896 8401010000018151 DBSS0IN0401 9999-JFS-HO
1803110524007655099980123855764Money Transfer to500101013448203CIUB0000275TAMIL NADU
(THANJAVUR)		Layer : 375,000 / 75,000MB IMPS/IFO/413111199365/CIUB0000275/Niyaz Ahamed
18121110240023537326922010000020Money Transfer to520101074832650ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 350,000 / 50,000
18231111240188647217302000000397Money Transfer to32727909820SBIN0006241TAMIL NADU
(VELLORE)		Layer : 3228 / 228
1833110824011760140403101099588Money Transfer to542150050800008TMBL0000542TAMIL NADU
(RAMANATHAPURAM)		Layer : 322,000 / 566upi
1843110824011760140403101099588Money Transfer to542150050800008TMBL0000542TAMIL NADU
(RAMANATHAPURAM)		Layer : 322,000 / 22,000UPI
18531109240144002409002169027Money Transfer to823610110004769BKID0008236TAMIL NADU
(PUDUKOTTAI)		Layer : 3118 / 118BU 1616441 127553 // if txn. PO num 000390474889 not found please check for UTR RATNN24222867195 or with Txn id RATNR52024080900867195 // IFSC Code BKID0008236
18631111240188647217302000000397Money Transfer to50100646951390HDFC0001873TAMIL NADU
(RAMANATHAPURAM)		Layer : 31,140 / 1,140
1873110724010084324980100000210Money Transfer to520101261656036UBIN0903574TAMIL NADU
(VILLUPURAM)		Layer : 310,000 / 10,000MB IMPS/IFO/415213658482/UBIN0903574/0
188311082401187847356639940Money Transfer to7597150636IDIB000P008TAMIL NADU
(TIRUNELVELI)		Layer : 31,500 / 1,500UPI Txn
189311072401060599747864548Money Transfer to6032717201IDIB000V017TAMIL NADU
(NAMAKKAL)		Layer : 39,780 / 5,880
19031107240106059XXXXXXXX8883Money Transfer to555602010001993UBIN0555568TAMIL NADU
(SIVAGANGA)		Layer : 31,99,987 / 23,200DA 23200
191311092401384152301235051942768Money Transfer to418405000394ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 347,000 / 40,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in
1923110124000457019744201000007Money Transfer to100021263382ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 33,500 / 3,000Amount of Rs 3500 moved to Bank in which Rs 3000 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
1933110724010605910177404713Money Transfer to20460200005975FDRL0002046TAMIL NADU
(UDUMALPETT)		Layer : 32,62,637 / 3,800We have marked lien on account however funds INR 3800/- has been transferred to another account. Find attachment. Customer Mobile No 918600447096
19431109240151148924010045347889Money Transfer to50200095307496HDFC0003724TAMIL NADU
(COIMBATORE)		Layer : 320,000 / 20,000
19531109240151148409002296389Money Transfer to132101000010468IOBA0001321TAMIL NADU
(TOOTHUKUDI)		Layer : 32,700 / 1,600BU : 1633533 Auto Reversal 2650694501
1963110424006248920145445482Money Transfer to104001505636ICIC0001040TAMIL NADU
(CHENNAI)		Layer : 31,300 / 1,300
197311072401030128342010000006774Money Transfer to8248350611KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 31,00,000 / 1,00,000IMPS-P2A-418908052058-Nagma
1983110424006248920145445482Money Transfer to104001505636ICIC0001040TAMIL NADU
(CHENNAI)		Layer : 36,500 / 6,500
199311072401030128342010000006774Money Transfer to0948305694KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 31,00,000 / 1,00,000IMPS-P2A-418816043124-Salma
20031109240144666002821711301334Money Transfer to722023483tnsc0011400TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 313,000 / 13,000da 13000
2013110924014620123800100010152Money Transfer to11915000068532FDRL0001191TAMIL NADU
(TOOTHUKUDI)		Layer : 323,000 / 8,900MB FTB/241024276723/DALWANI SH/11x895sam/W
202311062400930349049033413Money Transfer to100015631873ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 31,13,500 / 11,500
203311042400624895048906840Money Transfer to32072167720sbin0000908TAMIL NADU
(TIRUNELVELI)		Layer : 3120 / 120
20431107240114460500101013898812Money Transfer to500101013893241ciub0000545TAMIL NADU
(SALEM)		Layer : 399,500 / 99,500
205311042400624895048906840Money Transfer to756202010003560UBIN0575623TAMIL NADU
(ERODE)		Layer : 3120 / 120
20631111240188647217302000000397Money Transfer to35243862173SBIN0012785TAMIL NADU
(SALEM)		Layer : 3200 / 200
207311062400930347763750239Money Transfer to31970100013932BARB0THIRUVTAMIL NADU
(TIRUVALLUR)		Layer : 35,800 / 5,800upi
2083110424005919850100240073439Money Transfer to00000064167893677SBIN0040348TAMIL NADU
(SALEM)		Layer : 315,000 / 3,000
20931109240144002409002169027Money Transfer to500101012186100CIUB0000530TAMIL NADU
(COIMBATORE)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474329 not found please check for UTR RATNN24222866653 or with Txn id RATNR52024080900866653 // IFSC Code CIUB0000530
210311042400624895048906840Money Transfer to756202010003560UBIN0575623TAMIL NADU
(ERODE)		Layer : 3200 / 200
211311042400624895048906840Money Transfer to32072167720SBIN0000908TAMIL NADU
(TIRUNELVELI)		Layer : 3200 / 200
21231109240144002409002169027Money Transfer to6026275270IDIB000P254TAMIL NADU
(TIRUPATHUR)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475049 not found please check for UTR RATNN24222867361 or with Txn id RATNR52024080900867361 // IFSC Code IDIB000P254
2133111124018953377780100624738Money Transfer to7779313583585535ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 3500 / 500FT IMPS/IFO/433003179016/ESFB0000CMS/Sent via Jupi
2143110724011671610950100293723Money Transfer to000901600580ICIC0000009TAMIL NADU
(CHENNAI)		Layer : 32,28,500 / 2,27,831MB IMPS/IFO/419216578502/ICIC0000009/MOHAMED JALEE
215311022400168211645302719Money Transfer to6303522806idib000g111TAMIL NADU
(VELLORE)		Layer : 330,000 / 28,786
216311022400168216303522806Cash Withdrawal through Cheque6303522806idib000g111TAMIL NADU
(VELLORE)		Layer : 330,000 / 0
21731107240107790464902010083277Money Transfer to00000042965954800SBIN0011771TAMIL NADU
(CHENNAI)		Layer : 31,000 / 1,000UPIAR/416665001315/DR/GANTAS K/SBIN/ gantas@sb
21831101240007596258750802311Money Transfer to605701520484ICIC0006057TAMIL NADU
(DHARMAPURI)		Layer : 39,750 / 4,399da4399
21931101240008974923020051719298Money Transfer to100038476200ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 350,000 / 50,000Yash Joshi
2203110924014174550100402131871Money Transfer to00000002169365852CBIN0281906TAMIL NADU
(VELLORE)		Layer : 332,000 / 4,500UPI-MR THIRUNAUKKARASU -9600231345S@OKHDFCBANK-CBIN0281906-425420494556-UPI
221311072401077901210000301136134Money Transfer to806120110000560BKID0008061TAMIL NADU
(KANCHIPURAM)		Layer : 35,000 / 5,000UPI/490132946828/P2M/919304297265 boim-80618/450
22231106240093034520101268768057Money Transfer to161510100005516UBIN0816159TAMIL NADU
(CHENNAI)		Layer : 31,000 / 1,000UPIAR/415766541591/DR/UMA MAHE/UBIN/smartdancer.um
223311042400624895048906840Money Transfer to50100480757092HDFC0008271TAMIL NADU
(MADURAI)		Layer : 3120 / 120
22431106240093034520101268768057Money Transfer to161510100005516UBIN0816159TAMIL NADU
(CHENNAI)		Layer : 33,000 / 3,000UPIAR/452119438419/DR/UMA MAHE/UBIN/smartdancer.um
225311042400624895048906840Money Transfer to6507328182IDIB000S273TAMIL NADU
(DHARMAPURI)		Layer : 3120 / 120
226311042400624895048906840Money Transfer to32578508394SBIN0000872TAMIL NADU
(TIRUVARUR)		Layer : 3120 / 120
227311092401417451175100100016210Money Transfer to12fbmS2fr6nr5y9txY3dVfjsDHjwubbkBs@driciciICIC0000001TAMIL NADU
(CHENNAI)		Layer : 35,000 / 5,000PNBBCcnPMwikoR0DU15x2mCJeuAZOMFVJCH/ CBDC /SHIVAM DHARMENDRA SINGH/ This is CBDC Tran, Kindly contact your CBDC Dept./Rejected by ICICI Bank
228311042400624895048906840Money Transfer to254001001593562CIUB0000254TAMIL NADU
(TIRUPPUR)		Layer : 3120 / 120
22931108240129641087505500488Money Transfer to62942200083300CNRB0016294TAMIL NADU
(NAMAKKAL)		Layer : 311,861 / 11,861
2303110624009303420690100000870Money Transfer to188402000000353IOBA0001884TAMIL NADU
(DHARMAPURI)		Layer : 31,100 / 450UPIOUT/415553105135/9442730585@ybl/Payment f/0000
231311082401304491548453532Money Transfer to188668055502INDB0000007TAMIL NADU
(CHENNAI)		Layer : 379,000 / 50,000
2323110124001578523450100005420Money Transfer to110091168868CNRB0005374TAMIL NADU
(COIMBATORE)		Layer : 35,000 / 5,000MB IMPS/IFO/402914392800/CNRB0005374/GOKULNATH
2333110124001578523450100005420Money Transfer to13870100156992CNRB0005374TAMIL NADU
(COIMBATORE)		Layer : 35,600 / 5,600MB FTB/240297406295/RAKESH N S/dhruva/
2343110824013044921430100072606Money Transfer to611905057476ICIC0006119TAMIL NADU
(SALEM)		Layer : 32,10,000 / 50,000MB IMPS/IFO/423415453779/ICIC0006119/T P ARUN KUMA
2353110124001578523450100005420Money Transfer to035001531723ICIC0000350TAMIL NADU
(CHENNAI)		Layer : 32,800 / 2,800MB IMPS/IFO/402914402447/ICIC0000350/YUVA KUMAR P
2363110124001578523450100005420Money Transfer to40112866328SBIN0000872TAMIL NADU
(TIRUVARUR)		Layer : 32,800 / 2,800MB IMPS/IFO/402914407059/SBIN0000872/udhyasooriyan
2373110424005788577770126224092Money Transfer to1715155000017518KVBL0001260TAMIL NADU
(CHENNAI)		Layer : 32,27,651 / 50,000FT IMPS/IFO/409913252541/KVBL0001260/Sent via Jupi
2383110424005788577770126224092Money Transfer to103901514878ICIC0001039TAMIL NADU
(KANCHEEPURAM)		Layer : 391,000 / 91,000FT IMPS/IFO/410112845360/ICIC0001039/Sent via Jupi
2393110424005788577770126224092Money Transfer to5448193109KKBK0008494TAMIL NADU
(CHENNAI)		Layer : 387,000 / 85,795FT IMPS/IFO/410114907374/KKBK0008494/Sent via Jupi
240311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 39,100 / 9,100IMPS-P2A-420517284429-Lohith B
241311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 39,100 / 9,100IMPS-P2A-420517284505-Lohith B
242311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 313,559 / 13,559IMPS-P2A-420517284193-Lohith B
243311062400930344645282005Money Transfer to20225457837SBIN0010666TAMIL NADU
(CHENNAI)		Layer : 311,000 / 2,801
24431109240144002409002169027Money Transfer to100038283560ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475403 not found please check for UTR RATNN24222867703 or with Txn id RATNR52024080900867703 // IFSC Code ESFB0001001
2453110524007285450100708783999Money Transfer to112000143816CNRB0001216TAMIL NADU
(TOOTHUKUDI)		Layer : 33,60,000 / 3,00,000Txn ID N127243023653689 N127243023649618
2463110424005403421430100068273Money Transfer to112000353574CNRB0001208TAMIL NADU
(NAMAKKAL)		Layer : 310,166.94 / 10,166.94MB IMPS/IFO/405111926919/CNRB0001208/MD ASGOR ALI
247311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 313,300 / 13,300
248311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 325,000 / 232
2493110824012415215130100089844Money Transfer to483705000068ICIC0004837TAMIL NADU
(THANJAVUR)		Layer : 34,85,000 / 3,11,100RTG/24211877668 HI5 MENS AND KIDS WE 483705000068
250311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 325,000 / 25,000
251311062400930341143166000004831Money Transfer to1259155000004222KVBL0001259TAMIL NADU
(KARUR)		Layer : 3600 / 600
25231108240124152483705000068Cash Withdrawal through Cheque483705000068ICIC0004837TAMIL NADU
(THANJAVUR)		Layer : 32,00,000 / 0DA-200000/-
253311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 315,000 / 14,800
2543110824013170213500100229289Money Transfer to1861155000000184KVBL0001861TAMIL NADU
(ERODE)		Layer : 311,383.64 / 11,383.64UPIOUT/423360123743/sbalu.aswin-1@okhdfcbank/0000
255311082401189272401237560367302Money Transfer to2952101005744CNRB0002952TAMIL NADU
(TIRUNELVALI)		Layer : 349,914 / 49,914
2563110424005353350200100453679Money Transfer to100026061289esfb0001001TAMIL NADU
(CHENNAI)		Layer : 350,000 / 7,516100026061289@esfb0001001.ifsc.npci
257311072401163419945207314Money Transfer to500101010275269CIUB0000041TAMIL NADU
(CUDDALORE)		Layer : 34,200 / 4,000
25831112240212660655705502326Money Transfer to1619102000007207IBKL0001619TAMIL NADU
(CHENNAI)		Layer : 320,650 / 20,650
2593110724011529670010101763302Money Transfer to110187580695CNRB0016228TAMIL NADU
(MADURAI)		Layer : 375,100 / 75,100MB IMPS/IFO/420715480097/CNRB0016228/BHARATHI K
260311042400629231222101112582Money Transfer to6412105458IDIB000N006TAMIL NADU
(KANYAKUMARI)		Layer : 349,999 / 903
26131107240107790161001001691001Money Transfer to286602000000200IOBA0002866TAMIL NADU
(RAMANATHAPURAM)		Layer : 35,000 / 5,000
26231106240082952259586471132Money Transfer to000101597226ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 350,569 / 50,569
2633110424005919821280100046484Money Transfer to61240898107BKID0008062TAMIL NADU
(GUMMIDIPOONDI (TIRUVALLUR DIST ) TN)		Layer : 31,000 / 1,000MB IMPS/IFO/408112739600/BKID0008062/M6JLPMKMZX2
26431106240082952259586471132Money Transfer to1846155000014730KVBL0001846TAMIL NADU
(TIRUNELVELI)		Layer : 362,505 / 59,253
265311062400829521846155000014730Cash Withdrawal through Cheque1846155000014730KVBL0001846TAMIL NADU
(TIRUNELVELI)		Layer : 31,82,400 / 0DA 59253
2663110924015045160503606808Money Transfer to00000030477911687SBIN0001617TAMIL NADU
(TIRUCHIORAPPALLI)		Layer : 3210 / 210
2673110724010779020409820578Money Transfer to004902000022778IOBA0000049TAMIL NADU
(MADURAI)		Layer : 32,000 / 2,000
268311072401163419747945308Money Transfer to0919101061624CNRB0000919TAMIL NADU
(RAMANATHAPURAM)		Layer : 38,214 / 3,720
26931109240143353724705500302Money Transfer to1440101033668CNRB0001440TAMIL NADU
(KANCHEEPURAM)		Layer : 31,50,000 / 1,50,000
2703110524007516506831610058691Money Transfer to015601577818ICIC0000156TAMIL NADU
(KRISHNAGIRI)		Layer : 35,00,000 / 89,999IMPS-412714103207-ICICI VADIVEL-ICIC-XXXXXXXX7818-TRA
271311072401163411848101022921Money Transfer to50200055900596HDFC0000232TAMIL NADU
(ERODE)		Layer : 310,000 / 4,880
27231109240144002192905001698Money Transfer to32323948383SBIN0002253TAMIL NADU
(RAMANATHAPURAM)		Layer : 39,220 / 9,220
27331109240144002192905001698Money Transfer to6661937640IDIB000V087TAMIL NADU
(COIMBATORE)		Layer : 39,928 / 9,928
274311092401504510650181647Money Transfer to100022537907ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 34,500 / 3,238
27531111240188647217302000000397Money Transfer to67164842614SBIN0070805TAMIL NADU
(SALEM)		Layer : 3950 / 950
2763110724010818155560100217147Money Transfer to54230003744143ESMF0001425TAMIL NADU
(GUDALUR)		Layer : 31,000 / 1,000UPIOUT/419729013067/mokithaskumar5@ybl/UPI/0000
27731104240057688075024900000118Money Transfer to12841610004313HDFC0001869TAMIL NADU
(CHENNAI)		Layer : 325,000 / 25,000
278311072401077906615201980Money Transfer to00000020406246275SBIN0011940TAMIL NADU
(DINDIGUL)		Layer : 350 / 50UPI txn
279311072401077906615201980Money Transfer to1693110012001081UJVN0001693TAMIL NADU
(DINDIGUL)		Layer : 31,000 / 37UPI Txn
28031104240057688075024900000118Money Transfer to110025451219CNRB0005918TAMIL NADU
(COIMBATORE)		Layer : 320,000 / 20,000
281311052400734092401246357682796Money Transfer to50200085363530HDFC0001589TAMIL NADU
(ERODE)		Layer : 314,250 / 14,250Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
282311122402066362549271231Money Transfer to1187172000006377KVBL0001187TAMIL NADU
(SALEM)		Layer : 330,000 / 30,000
283311122402066362549271231Money Transfer to500101013969168CIUB0000413TAMIL NADU
(KANCHEEPURAM)		Layer : 3500 / 500
284311122402066362549271231Money Transfer to5448593534KKBK0008781TAMIL NADU
(SALEM)		Layer : 313,000 / 13,000
28531111240188647217302000000397Money Transfer to6431862631IDIB000T064TAMIL NADU
(KALLAKURICHI)		Layer : 3228 / 228
286311042400530780948651982Money Transfer to1104101108981CNRB0016155TAMIL NADU
(NAMAKKAL)		Layer : 3602 / 602
28721109240023044326922010000020Money Transfer to520101074832650ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 350,000 / 50,000
288311042400530780948651982Money Transfer to1339101032603CNRB0001339TAMIL NADU
(COIMBATORE)		Layer : 3622 / 622
28931107240107851032451100001721Money Transfer to13240100113478FDRL0001324TAMIL NADU
(CHENNAI)		Layer : 350,000 / 50,000
290311072401045137773707622Money Transfer to510909010261126CIUB0000090TAMIL NADU
(VIRUDHUNAGAR)		Layer : 33,030.5 / 2,015.15neft transfer
29131106240093034110166040350Money Transfer to00000034523038777SBIN0000906TAMIL NADU
(TIRUNELVELI)		Layer : 320,000 / 10,340
29231111240188647217302000000397Money Transfer to0227063000001127SIBL0000227TAMIL NADU
(KANCHEEPURAM)		Layer : 3228 / 228
293311072401077902211216141597957Money Transfer to439701503164ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 329,500 / 15,000
29431106240093034110141729111Money Transfer to19900110106440UCBA0001990TAMIL NADU
(CHENNAI)		Layer : 34,999 / 4,999
29531107240107851019063700003594Money Transfer to500101013751890CIUB0000474TAMIL NADU
(THIRUVALLUR)		Layer : 311,092 / 11,092
29631106240093034110141729111Money Transfer to00000020402484429UCBA0001990TAMIL NADU
(CHENNAI)		Layer : 3641 / 641
297311042400530780948651982Money Transfer to41174419904SBIN0071142TAMIL NADU
(TIRUNELVALI)		Layer : 3802 / 802
2983110724011207283071527130Money Transfer to020405010285ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 315,770 / 7,135
299311042400530780948651982Money Transfer to41438658821SBIN0003302TAMIL NADU
(COIMBATORE)		Layer : 31,420 / 1,420
3003110824011760133045448184Money Transfer to510909010250300CIUB0000427TAMIL NADU
(ERODE)		Layer : 320,000 / 20,000
3013110924015045120361503855Money Transfer to080601507103ICIC0000806TAMIL NADU
(PERAMBALUR)		Layer : 4210 / 210
3023110724010779000000038599293242Money Transfer to049150050800440TMBL0000049TAMIL NADU
(KANNIYAKUMARI)		Layer : 48,000 / 4,039
30331106240093034432501501687Money Transfer to19330100029628FDRL0001933TAMIL NADU
(CHENNAI)		Layer : 415,000 / 13,443
3043110924015045120361503855Money Transfer to500101013195099CIUB0000255TAMIL NADU
(CHENNAI)		Layer : 4210 / 210
3053110924014400232323948383Money Transfer to7229002577IDIB000C108TAMIL NADU
(CHENNAI)		Layer : 42,000 / 2,000
30621110240023537520101074832650Money Transfer to011901000043886IOBA0000119TAMIL NADU
(VILLUPURAM)		Layer : 415,000 / 15,000
30731105240076550500101013448203Money Transfer to6239128788IDIB000T050TAMIL NADU
(CUDDALORE)		Layer : 45,000 / 5,000
30821110240023537520101074832650Money Transfer to00000032318349115SBIN0007200TAMIL NADU
(SALEM)		Layer : 47,000 / 7,000
309311092401440026661937640Money Transfer to500101010869532CIUB0000321TAMIL NADU
(DINDIGUL)		Layer : 410,000 / 9,928upi
310311122301810328745652768Money Transfer to021804764896195001CSBK0000218TAMIL NADU
(CHENNAI)		Layer : 450 / 50
311311062400930341227101034468Money Transfer to0685301000039772DBSS0IN0685TAMIL NADU
(CHINTHALAVADI)		Layer : 450,000 / 12,963
312311062400930341227101034468Money Transfer to0685301000039772DBSS0IN0685TAMIL NADU
(KARUR)		Layer : 450,000 / 12,963
31331109240144002060010257445Money Transfer to120028824159CNRB0000916TAMIL NADU
(CHENNAI)		Layer : 4200 / 62upi txn
31431109240144002060010257445Money Transfer to1244135000004360KVBL0001244TAMIL NADU
(KANCHEEPURAM)		Layer : 4200 / 200upi txn
3153110624009349030908060455Money Transfer to510909010227403CIUB0000114TAMIL NADU
(VIRUDHUNAGAR)		Layer : 45,000 / 2,279
31631106240093034110166040350Money Transfer to0957101042883CNRB0000957TAMIL NADU
(VIRUDHUNAGAR)		Layer : 440,000 / 22,560
3173110624009700902322970000042Money Transfer to02322970000042hdfc0000232TAMIL NADU
(ERODE)		Layer : 47,021 / 7,021
31831108240117601510909010250300Money Transfer to5235101000981CNRB0005235TAMIL NADU
(PUDUKKOTTAI)		Layer : 41,00,000 / 20,000
3193110624009303419900110106440Money Transfer to50100274004422HDFC0000775TAMIL NADU
(VIRUDHUNAGAR)		Layer : 49,000 / 4,999UPI
32031107240100843520101261656036Money Transfer to520101074509485UBIN0903574TAMIL NADU
(VILLUPURAM)		Layer : 410,000 / 10,000
32131109240144002321101000009860Money Transfer to00000005622324592CBIN0282260TAMIL NADU
(CHENNAI)		Layer : 4500 / 400
32231108240118784398302010572244Money Transfer to7229002577IDIB000C108TAMIL NADU
(CHENNAI)		Layer : 41,000 / 1,000
32331108240117601542150050800008Money Transfer to9524060284KKBK0008716TAMIL NADU
(MADURAI)		Layer : 42,00,000 / 22,566RTGS
3243110724010779023200000055880Money Transfer to660705600772ICIC0006607TAMIL NADU
(ERODE)		Layer : 43,00,000 / 1,024
3253111224020447350200076336074Money Transfer to0229053000031176SIBL0000229TAMIL NADU
(CHENNAI)		Layer : 410,000 / 10,000
326311122402044730229053000031176Cash Withdrawal through Cheque0229053000031176SIBL0000229TAMIL NADU
(CHENNAI)		Layer : 42,08,000 / 10,000Cheque No 1113391
327311082401334760830100100030824Money Transfer to1474200100004300punb0147420TAMIL NADU
(CHENNAI)		Layer : 499,500 / 25,000UPI/421678106405/P2A/1474200100004300@punb0147420/
3283110924014620111915000068532Money Transfer to13570100123485FDRL0001357TAMIL NADU
(COIMBATORE)		Layer : 47,000 / 7,000UPIOUT/446826938781/meshalsarah5-1@oksbi/UPI/0000
329311082401334761474200100004300Cash Withdrawal through Cheque1474200100004300PUNB0147420TAMIL NADU
(CHENNAI)		Layer : 45,11,000 / 0TO SELF
3303110924014620111915000068532Money Transfer to31519111124SBIN0004792TAMIL NADU
(COIMBATORE)		Layer : 49,000 / 1,900MB IMPS/IFO/410221144028/SBIN0004792/David samuel
3313110424005609220180094165Money Transfer to100026779740ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 410 / 10
33231109240144002579910510000452Money Transfer to00000043187220229SBIN0012245TAMIL NADU
(COIMBATORE)		Layer : 4300 / 300
333311082401187847597150636Money Transfer to50200004448061ESMF0001322TAMIL NADU
(PALAYAMKOTTAI)		Layer : 413,000 / 1,284UPI Txn
33431107240106059555602010001993Money Transfer to00000033291574400SBIN0010491TAMIL NADU
(MADURAI)		Layer : 412,000 / 12,000UPIAR/446978085696/DR/ K RAJA/SBIN/rajarajakattan
3353110724010605920460200005975Money Transfer to28780200002019BARB0UDUMBSTAMIL NADU
(UDUMALPET)		Layer : 42,63,000 / 3,800MB IMPS/IFO/412413680289/BARB0UDUMBS/MANIMEGALAIP
3363110624009303431970100013932Money Transfer to805810110011829BKID0008058TAMIL NADU
(THIRUVALLUR)		Layer : 46,800 / 5,800
33731109240144002500101012186100Money Transfer to201018179148INDB0001789TAMIL NADU
(THANJAVUR)		Layer : 4100 / 10.31
338311062400954604048174716Money Transfer to192401000003814IOBA0000002TAMIL NADU
(CHENNAI)		Layer : 490,000 / 90,000
33931101240000364336299806316Money Transfer toNot availableICIC0000001TAMIL NADU
(CHENNAI)		Layer : 4500 / 500Money transfer to the Merchant, Merchant Name: KRAC DIRECT, Merchant Ext ID:BCR2DN6TZOL5XXYC, Transaction Settlement timestamp:2023-Dec-28 22:11:14 L, Settlement IMPS RRN:NA, Amount of individual RRN:500, IFSC: ICIC0000001. We have provided responsive inf
340311012400003646324241163Money Transfer to00000033902741848SBIN0012775TAMIL NADU
(DHARMAPURI)		Layer : 41,000 / 810UPI Txn
341311072401060596032717201Money Transfer to269001000012675IOBA0002690TAMIL NADU
(TIRUVANNAMALAI)		Layer : 45,530 / 5,530
34231107240116716000901600580Money Transfer to7229742852IDIB000A089TAMIL NADU
(CHENNAI)		Layer : 41,55,300 / 1,27,336
343311092401440028513327508Money Transfer to1244135000004360KVBL0001244TAMIL NADU
(KANCHEEPURAM)		Layer : 4500 / 404
3443110724011671650100031759009Money Transfer to200002453770ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 419,000 / 7,476ganesh.tawar@ibl
34531101240000364919511361866Money Transfer to2301265651906324AUBL0002656TAMIL NADU
(CHENNAI)		Layer : 411,900 / 4,175
34631108240124142188905000298Money Transfer to188905000298ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 4200 / 200
34731106240093034161510100005516Money Transfer to5312371008KKBK0008486TAMIL NADU
(CHENNAI)		Layer : 410,000 / 3,000UPIAR/452144685627/DR/vels.sin/KKBK/vels.sing@okax
34831106240093034161510100005516Money Transfer to006010100399593UTIB0000006TAMIL NADU
(CHENNAI)		Layer : 41,500 / 1,000415776690044 - rs 900, 415730805472 - rs 600
34931106240093034006800100088703Money Transfer to500101013101825CIUB0000699TAMIL NADU
(VELLORE)		Layer : 41,000 / 853UPI TXN : DA 853
35031108240130449188668055502Money Transfer to06014600005500DCBL0000060TAMIL NADU
(CHENNAI)		Layer : 456,000 / 50,000
35131105240078448SIBL0000798/0798053000004568Money Transfer to70100100009195BARB0VJAGROTAMIL NADU
(RAMANATHAPURAM)		Layer : 41,79,000 / 1,20,000
35231108240130449611905057476Money Transfer to1157135000030310KVBL0001157TAMIL NADU
(CHENNAI)		Layer : 499,999 / 50,000
35331104240056455613401523342Money Transfer to4632020014330118HDFC0000128TAMIL NADU
(CHENNAI)		Layer : 41,42,000 / 73,336DA-73336/-,Credit Card transaction.
3543110524007844870100100009195Cash Withdrawal through Cheque70100100009195BARB0VJAGROTAMIL NADU
(RAMANATHAPURAM)		Layer : 43,00,000 / 0Dispute Amount 84200 / Amount Debit through Cheque
355311072401043472011226627209490Money Transfer to000205035327ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 41,385 / 1,385Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
356311072401043472011226627209490Money Transfer to000205035327ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 46,339 / 6,339Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
3573110924014174500000002169365852Money Transfer to612295647IDIB000D003TAMIL NADU
(VELLORE)		Layer : 435,000 / 4,500
35831109240141745004101536425Money Transfer to000205035327ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 421,931 / 21,931
35931105240072854922020063736585Cash Withdrawal through Cheque920010014965267UTIB0002325TAMIL NADU
(COIMBATORE)		Layer : 41,80,000 / 0SAK/CASH WDL/SAK393946286/4995/KAVUNDAMP/SELF
36031108240124152483705000068Money Transfer to00000010857831185SBIN0000924TAMIL NADU
(THANJAVUR)		Layer : 41,00,000 / 1,00,000
361311042400578855448193109Money Transfer to053404797544195001CSBK0000534TAMIL NADU
(MADURAI)		Layer : 41,44,000 / 85,795
3623110824012964162942200083300Money Transfer to231601000016256IOBA0002316TAMIL NADU
(ERODE)		Layer : 490,000 / 9,000da 9000
363311062400930349926458297Money Transfer to821820110000355BKID0008218TAMIL NADU
(MADURAI)		Layer : 42,000 / 2,000
3643110924014400241728346607Money Transfer to458914509300CNRB0006448TAMIL NADU
(ERODE)		Layer : 41,000 / 1,000PLEASE CHECK UTR NOT FETCH.......
3653110724011584560489152030Money Transfer to11510100130264FDRL0001151TAMIL NADU
(TIRUCHIRAPALLY)		Layer : 449,900 / 49,900
3663110724011584560489152030Money Transfer to11510100130256FDRL0001151TAMIL NADU
(TIRUCHIRAPALLY)		Layer : 449,900 / 100
36731107240116341344801000007828Money Transfer to184100050313505TMBL0000184TAMIL NADU
(PUDUKKOTTAI)		Layer : 49,000 / 3,800
3683110724010818154230003744143Money Transfer to542553469IDIB000P016TAMIL NADU
(THE NILGIRIS)		Layer : 4500 / 500DA - 500
369311112401886470227063000001127Money Transfer to6733652280IDIB000S085TAMIL NADU
(KANCHEEPURAM)		Layer : 417,000 / 228
370311092401433537626335798Money Transfer to120030682717CNRB0016000TAMIL NADU
(CHENNAI)		Layer : 49,999.98 / 9,999.98UPI_TRANSFER
371211052400087916442856737Money Transfer to6768426884IDIB000T186TAMIL NADU
(KALLAKURICHI)		Layer : 45,500 / 4,000
3723110824012319125450110088197Money Transfer to7357020351IDIB000A150TAMIL NADU
(TIRUVALLUR)		Layer : 49,241 / 67
37321109240023044520101074832650Money Transfer to011901000043886IOBA0000119TAMIL NADU
(VILLUPURAM)		Layer : 415,000 / 15,000
37421109240023044520101074832650Money Transfer to00000032318349115SBIN0007200TAMIL NADU
(SALEM)		Layer : 47,000 / 7,000
37531110240168840054410218488Money Transfer to120031588985CNRB0003082TAMIL NADU
(CHENNAI)		Layer : 41,000 / 500UPI TXN
3763110724011634150200055900596Money Transfer to07630100014473BARB0ERODEXTAMIL NADU
(ERODE)		Layer : 449,999 / 4,880
377311062400930340346277340Money Transfer to00000042949940273SBIN0000965TAMIL NADU
(CHENNAI)		Layer : 440,000 / 32,000
378311052400743000151102000029476Money Transfer to1345646038KKBK0008757TAMIL NADU
(KRISHNAGIRI)		Layer : 41,50,000 / 2,000
379311072401077902401259160043185Money Transfer to100006552657ESFB0000001TAMIL NADU
(CHENNAI)		Layer : 420,000 / 10,000
38031106240093034409002280845Money Transfer to923020058535226UTIB0000563TAMIL NADU
(COIMBOTORE)		Layer : 52,50,000 / 2,000415526198696-TRANSFER/UTIB0000563
38121110240023537011901000043886Money Transfer to326922010001403UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 57,500 / 7,500420028640609
382311042400576885449468008Money Transfer to62830100000542BARB0DBUKOTTAMIL NADU
(JAIPUR)		Layer : 5500 / 500
3833110924014227700000003278227763 CBIN0282488Money Transfer to3218954248822248ESFB0000001TAMIL NADU
(CHENNAI)		Layer : 510,000 / 6,076IMPS
3843110624009349062480999793Money Transfer to7188319341IDIB000K170TAMIL NADU
(PUDUKKOTTAI)		Layer : 51,00,000 / 59,590
3853110424005307855550113402190Money Transfer to00000042762293441SBIN0016556TAMIL NADU
(CHENNAI)		Layer : 53,482 / 3,482UPIOUT/408618460519/digiutopia@sbi/SX03b/4816
3863110424005307855550113402190Money Transfer to00000042762293441SBIN0016556TAMIL NADU
(CHENNAI)		Layer : 510,000 / 589UPIOUT/408621456243/digiutopia@sbi/duDS9/4816
38731109240144002500101010869532Money Transfer to183001000009933IOBA0001830TAMIL NADU
(MEDAK)		Layer : 510,000 / 2,301
38831109240144002500101010869532Money Transfer to57500000945476HDFC0009195TAMIL NADU
(DINDIGUL)		Layer : 52,000 / 2,000
38931109240144002500101010869532Money Transfer to50100468307956HDFC0009195TAMIL NADU
(DINDIGUL)		Layer : 513,000 / 3,652
39031109240144002500101010869532Money Transfer to50100238351629HDFC0000232TAMIL NADU
(ERODE)		Layer : 51,975 / 1,975
3913110624009303450100274004422Money Transfer to335702010027765UBIN0533572TAMIL NADU
(VIRUDHUNAGAR)		Layer : 56,000 / 4,999
39231107240100843520101074509485Money Transfer to7427631873IDIB000M244TAMIL NADU
(VILLUPURAM)		Layer : 510,350 / 10,000
39331109240144002177310100146266Money Transfer to120028824159CNRB0000916TAMIL NADU
(CHENNAI)		Layer : 5500 / 303UPIAR/422244992336/DR/VADIUDAI/CNRB/32487920182415
39431109240150451500101013195099Money Transfer to500101013195099ciub0000001TAMIL NADU
(CHENNAI)		Layer : 5200 / 200
39531107240100843207537291016687Money Transfer to500101010990600CIUB0000425TAMIL NADU
(SALEM)		Layer : 55,00,000 / 5,000RTGS
39631109240150451120028439510Money Transfer to027805003459ICIC0000278TAMIL NADU
(CHENNAI)		Layer : 51,10,000 / 10,000DA 10000
397311072401077908749210000004008Money Transfer to50200035735197HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 583,960 / 10,000IMPS-P2A-416816329130-BHOJ RAM
398311092401504511989101009474Money Transfer to42710603971scbl0036078TAMIL NADU
(CHENNAI)		Layer : 512,800 / 150DA 150
399311082401176019524060284Money Transfer to921010057414064UTIB0001502TAMIL NADU
(RAMANATHAPURAM)		Layer : 52,04,000 / 22,566
40031104240059198201022125029Money Transfer to1345646038KKBK0008757TAMIL NADU
(KRISHNAGIRI)		Layer : 573,000 / 136IFSC CODE KKBK0008757 DETAILS ARE CORRECT CHECK AT YOUR END
4013110424005919820157086449Money Transfer to00000042735798749SBIN0000951TAMIL NADU
(VIRUDHUNAGAR)		Layer : 5100 / 100
4023110724010779023200000055880Money Transfer to660705600772ICIC0006607TAMIL NADU
(ERODE)		Layer : 53,00,000 / 37
4033110924014620113570100123485Money Transfer to037807629492190801CSBK0000378TAMIL NADU
(COIMBATORE)		Layer : 52,000 / 2,000UPIOUT/411320936536/muthulakshmi9652-1@okaxi/0000
404311062400930345049637309Money Transfer to7229002577IDIB000C108TAMIL NADU
(CHENNAI)		Layer : 550 / 50
4053110924014620113570100123485Money Transfer to11915000068532FDRL0001191TAMIL NADU
(TOOTHUKUDI)		Layer : 54,000 / 780UPIOUT/448009697184/davidbilla97@okhdfcbank//0000
4063110924014620113570100123485Money Transfer to11915000068532FDRL0001191TAMIL NADU
(TOOTHUKUDI)		Layer : 51,000 / 1,000UPIOUT/410387982162/davidbilla97@okhdfcbank//0000
4073110924014620113570100123485Money Transfer to015001000021505IOBA0000150TAMIL NADU
(COIMBATORE)		Layer : 5500 / 500UPIOUT/410712463942/kirubaielizabeth030362@o/0000
4083110924014620113570100123485Money Transfer to015001000021505IOBA0000150TAMIL NADU
(COIMBATORE)		Layer : 51,200 / 1,200UPIOUT/410437961098/kirubaielizabeth030362@o/0000
4093110724010779060484036119Money Transfer to068101000055813IOBA0000681TAMIL NADU
(PUDUKKOTTAI)		Layer : 525,000 / 1,401DA 1401
410311062400930341311546218Money Transfer to00000042965954800SBIN0011771TAMIL NADU
(CHENNAI)		Layer : 51,999 / 1,999
41131107240100613520101196207238Money Transfer to00000032390098274SBIN0007921TAMIL NADU
(COIMBATORE)		Layer : 5149 / 149UPIAR/414363782718/DR/M VASAN/SBIN/vasanthxvasant
4123110724010605928780200002019Money Transfer to20460200005942FDRL0002046TAMIL NADU
(UDUMALPETT)		Layer : 52,63,000 / 436
4133110924014620131519111124Money Transfer to11915000068532FDRL0001191TAMIL NADU
(TOOTHUKUDI)		Layer : 52,000 / 1,900
414311082401304491157135000030310Money Transfer to921010020692763UTIB0001595TAMIL NADU
(CHENNAI)		Layer : 550,000 / 50,000
4153110124000253123200000039841Money Transfer to5555053000091340SIBL0000912TAMIL NADU
(TIRUVALLUR)		Layer : 56,000 / 165
416311042400578855448193109Money Transfer to30935702324SBIN0002192TAMIL NADU
(VELLORE)		Layer : 538,853 / 9,961DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271
417311042400578855448193109Money Transfer to50100158809675HDFC0004221TAMIL NADU
(CHENNAI)		Layer : 548,850 / 23,739DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271
41831104240057885053404797544195001Money Transfer to510909010205744CIUB0000116TAMIL NADU
(MADURAI)		Layer : 55,00,000 / 35,795DA 35795 Trx id CSBKR92024041200000128 Trx end id /XUTR/CSBKH24103000128 RTGS -CITY UNION BANK UTR - CSBKH24103000128 IFSC - CIUB0000116 Req thru portal
419311042400578855448193109Money Transfer to5190089446UTIB0005145TAMIL NADU
(CHENNAI)		Layer : 516,300 / 16,300DISPUTED AMOUNT INTERNALLY TRANSFRED FROM 5448193109 TO 2848893271
42031108240133224038902000000765Money Transfer to201011992814INDB0000189TAMIL NADU
(NAMAKKAL)		Layer : 550,000 / 300
4213110624009303419330100029628Money Transfer to75010100005690BARB0VJAVADTAMIL NADU
(CHENNAI)		Layer : 515,000 / 3,849UPIOUT/416565968131/jayasurya2320-2@oksbi/UP/0000
42231106240093034110082891910Money Transfer to821820110000355BKID0008218TAMIL NADU
(MADURAI)		Layer : 530,000 / 3,250
42331108240129641011426800000196Money Transfer to108890784109ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 55,000 / 5,000
4243111124017898732036950975Money Transfer to270801501584ICIC0002708TAMIL NADU
(CHENNAI)		Layer : 530,750 / 20,500
42521109240023044011901000043886Money Transfer to326922010001403UBIN0932698TAMIL NADU
(VILLUPURAM)		Layer : 57,500 / 7,500420028640609
4263110224002026950100006552621Money Transfer to458225264IDIB000T045TAMIL NADU
(TIRUVANNAMALAI)		Layer : 51,000 / 1,000
42731109240143353409061727843Money Transfer to7640616601IDIB000K215TAMIL NADU
(MADURAI)		Layer : 6759 / 759424628031816-GAZWA IPC SOLUTIONS PRIVATE LI
42831109240143353409061727843Money Transfer to31203028233SBIN0007852TAMIL NADU
(THANJAVUR)		Layer : 6252 / 252424625063205-GAZWA IPC SOLUTIONS PRIVATE LI
42931109240143353409061727843Money Transfer to31928100007571BARB0DBUKOTTAMIL NADU
(JAIPUR)		Layer : 61,000 / 1,000424626043475-GAZWA IPC SOLUTIONS PRIVATE LI
430311092401422778857010000014386Money Transfer to2414628153KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 624,600 / 7,607VIKAS SRIVAST
43131105240071751920010065907515Money Transfer to7229002577IDIB000C108TAMIL NADU
(CHENNAI)		Layer : 610,000 / 3,916IDIB000C108
4323110424005768853568100003439Money Transfer to62830100000542BARB0DBUKOTTAMIL NADU
(JAIPUR)		Layer : 6100 / 100
43331104240053078201028648948Money Transfer to50100000755982HDFC0002770TAMIL NADU
(CHENNAI)		Layer : 62,000 / 1,025
43431104240062489010561100000039Money Transfer to0120104000286589IBKL0000120TAMIL NADU
(ERODE)		Layer : 6793 / 75Necessary action taken on this // Money transferred to IDBI BANK
435311092401440028539865158Money Transfer to538150050800032TMBL0000538TAMIL NADU
(DHARMAPURI)		Layer : 6100 / 100
43631104240062489002261100000025Money Transfer to241001001994914// CIUB0000241CIUB0000241TAMIL NADU
(ERODE)		Layer : 61,774 / 40This is a settlement transaction towards a merchant account.
43731104240062489002261100000025Money Transfer to510909010157417// CIUB0000635CIUB0000635TAMIL NADU
(ERODE)		Layer : 654,646.06 / 70This is a settlement transaction towards a merchant account.
43831106240093034199402000015644Money Transfer to1956000100959410IOBA0000145TAMIL NADU
(VILLUPURAM)		Layer : 619,350 / 5,000
43931108240133476120029487340Money Transfer to253339991998INDB0000328TAMIL NADU
(CHENNAI)		Layer : 62,20,000 / 2,000
44031108240117601921010057414064Money Transfer to6045905084IDIB000P129TAMIL NADU
(RAMANATHAPURAM)		Layer : 640,000 / 22,566IMRAN KHAN A
4413111024016884010143249074Money Transfer to50100684527089HDFC0002334TAMIL NADU
(COIMBATORE)		Layer : 630,00,000 / 1,500We have mark lien on account however, disputed funds INR 1500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918427130103
4423110924014620111915000068532Money Transfer to155201001305ICIC0001552TAMIL NADU
(ERODE)		Layer : 64,000 / 780UPIOUT/411400000363/aathi.pickle@okicici/UPI/0000
443311092401462015634101003790Money Transfer to129120000091840CIUB0000129TAMIL NADU
(COIMBATORE)		Layer : 635,000 / 1,000DA 1000
44431109240146201129120000091840Cash Withdrawal through Cheque129120000091840CIUB0000129TAMIL NADU
(COIMBATORE)		Layer : 620,000 / 0TO OUT-CHQ RETURN:12:00121
44531109240146201015001000021505Money Transfer to011322010000619UBIN0901130TAMIL NADU
(COIMBATORE)		Layer : 6200 / 200
446311072401030128811010003284153Money Transfer to110301000023578-IOBAIOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 62,500 / 2,000IMPS-P2A-418902050759-LAXMI PRASAD
447311072401030128811010003284153Money Transfer to110301000023578-IOBAIOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 63,000 / 3,000IMPS-P2A-418902050698-LAXMI PRASAD
448311072401030128811010003284153Money Transfer to00190100038330-BARBBARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 64,000 / 4,000IMPS-P2A-418902050661-Sandeep singh
449311072401030128811010003284153Money Transfer to00190100038330-BARBBARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 64,000 / 4,000IMPS-P2A-418823049775-Sandeep singh
4503110424005919860473445036Money Transfer to409002217605RATN0000171TAMIL NADU
(COIMBATORE)		Layer : 63,00,000 / 146
45131104240057885510909010205744Money Transfer to50200086876864HDFC0008998TAMIL NADU
(MADURAI)		Layer : 65,00,000 / 35,795Details are correct
452311042400612440249113554Money Transfer to100025074350ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 6900 / 635
45331109240144002918020110872063Money Transfer toXXXX5211barb0kurumaTAMIL NADU
(COIMBATORE)		Layer : 660 / 60Settlement IMPS RRN:AXNGG22266005293
45431108240133224201011992814Money Transfer to6782961992IDIB000K137TAMIL NADU
(KARUR)		Layer : 650,000 / 300
4553110924014452801101010003645Money Transfer to7807367928IDIB000K279TAMIL NADU
(NAMAKKAL)		Layer : 625,000 / 14,618Fund transferred to Jareer using Mobile application- IMPS RRN 425820780890
45631108240133224201011992814Money Transfer to6782961992IDIB000K137TAMIL NADU
(KARUR)		Layer : 650,000 / 300
45731106240093034preetham23tiwariMoney Transfer toXXXXXXx7026ICIC0006033TAMIL NADU
(CHENNAI)		Layer : 650,000 / 50,000We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.
45831109240144002002261100000025Money Transfer to00000041103996815SBIN0012806TAMIL NADU
(THANJAVUR)		Layer : 640,282.94 / 50This is a settlement transaction towards a merchant account
4593111224021266022100002959350Money Transfer to107501000021387IOBA0001075TAMIL NADU
(THANJAVUR)		Layer : 64,000 / 500
4603110624009303464072600000494Money Transfer to6074581199IDIB000T030TAMIL NADU
(THIRUVALLUR)		Layer : 712,000 / 3,495
461311092401440020060010116088Money Transfer toZCFDLNBRU00487CINDB0000007TAMIL NADU
(CHENNAI)		Layer : 711,00,000 / 350NRTGS/PUNBR52024091112485838/SAGAR KUMAR
46231106240093034520101021417705Money Transfer to073100190651602TMBL0000073TAMIL NADU
(VIRUDHUNAGAR)		Layer : 7625 / 499UPIAR/416927763723/DR/RAJESHKU/TMBL/ 8667488070@ax
46331106240093034XXXXXXx7026Money Transfer to42710493068SCBL0036078TAMIL NADU
(CHENNAI)		Layer : 750,000 / 50,000DA 50000/- Credited in ICICI BANK A/C 603301527026.
4643110924014400235574567318Money Transfer to120030197912CNRB0003027TAMIL NADU
(SALEM)		Layer : 710,000 / 10,000
46531109240144002538150050800032Money Transfer to50100362494970hdfc0002027TAMIL NADU
(MADURAI)		Layer : 716,021 / 100UPI
4663110724010785150200071746486Money Transfer to1645155000131013KVBL0001645TAMIL NADU
(CUDDALORE)		Layer : 73,000 / 1,941rajivgandhirajivgandhi5546@okicici
46731102240017815923020042809432Money Transfer to10000695837IDFB0080102TAMIL NADU
(CHENNAI)		Layer : 739,000 / 7,000INB/NEFT/AXOIC40334558865/Tarun kumar
468311082401176016045905084Money Transfer to50100470362561HDFC0006661TAMIL NADU
(RAMANATHAPURAM)		Layer : 740,000 / 22,566UPI_TRANSFER
46931101240007596900395733Money Transfer to00000003778504581CBIN0282072TAMIL NADU
(KRISHNAGIRI)		Layer : 73,200 / 3,152UPI Txn
4703110124000036419744201000007Money Transfer to6847332225IDIB000T011TAMIL NADU
(CHENNAI)		Layer : 740,825.61 / 4,175The whole amount of INR 40825.61/- was moved to Bank in which INR 4175/- 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 b
471311022400234236932001500004558Money Transfer to00000040405405206SBIN0003779TAMIL NADU
(PERAMBALUR)		Layer : 725,000 / 1,689UPI/440009353914/P2V/banesinghrodiya466@ybl/Banesi
472311042400578856063924743Money Transfer to6448605878IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 78,500 / 7,936UPI Txn
473311042400578856001145759Money Transfer to6248536274IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 77,000 / 5,606UPI Txn
47431111240188647001425000000051Money Transfer to008100050317972TMBL0000008TAMIL NADU
(CHENNAI)		Layer : 711,670 / 28The 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.
475311092401462011204101555727Money Transfer to9843644478@yblSBIN0003690TAMIL NADU
(COIMBATORE)		Layer : 7500 / 500DA 500
47631109240143353110178119168Money Transfer to185100050323743TMBL0000185TAMIL NADU
(TIRUNELVELI)		Layer : 7750 / 131DA 131
47731109240143353501021634680Money Transfer to184150050800505TMBL0000184TAMIL NADU
(PUDUKKOTTAI)		Layer : 7100 / 100
478311092401433531443013000000081Money Transfer to20100030184546BDBL0002312TAMIL NADU
(NAMAKKAL)		Layer : 82,18,001 / 100DA 100
47931109240143353184150050800505Money Transfer to138201000037230IOBA0001382TAMIL NADU
(TIRUNELVALI)		Layer : 820,000 / 100IMPS
480211062400113822846788661Money Transfer to100008441284ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 81,500 / 715
48131108240117601110187352893Money Transfer to924010021968411utib0002192TAMIL NADU
(VELLORE DISTRICT)		Layer : 810,000 / 3,032DA 3032
4823110824011760120158467969Money Transfer to100030650766ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 89,000 / 9,000
483311072401140160103SL00IPAYMoney Transfer to00040350004273HDFC0000004TAMIL NADU
(CHENNAI)		Layer : 81,59,68,846 / 88Please block the services from the end beneficiary account and issue the refund
4843110624009303442710493068Money Transfer to50100013530111HDFC0001947TAMIL NADU
(CHENNAI)		Layer : 860,000 / 50,0002406-082121166300 PRERNA HDFC HDFC BANK LTD 416021103497 HDFC0001947
48531109240146201001425000000051Money Transfer to1759155000016217KVBL0001759TAMIL NADU
(COIMBATORE)		Layer : 830,875.95 / 300The 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.
48631109240136748002261100000025Money Transfer to34514695815SBIN0017122TAMIL NADU
(SALEM)		Layer : 86,174 / 100This is a settlement transaction towards a merchant account
487311072401030128811010003284153Money Transfer to110301000023578IOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 82,000 / 2,000
488311072401030128811010003284153Money Transfer to110301000023578IOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 81,500 / 1,500
489311072401030128811010003284153Money Transfer to00190100038330BARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 8500 / 500
490311092401433538793001700102831Money Transfer to120030812134CNRB0016012TAMIL NADU
(CHENNAI)		Layer : 8100 / 100UPI/462221103203/P2M/326868902812134@cnrb/DREAM S
49131104240057885001425000000051Money Transfer to51680100000696BARB0AAMBURTAMIL NADU
(CHENNAI)		Layer : 912,633 / 200The whole amount of INR 12633.00/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
49231104240057885918020110872063Money Transfer toxxxxxxxxx5480dbss0in0104TAMIL NADU
(AMBUR)		Layer : 9700 / 700Money transfer to the Merchant, Merchant Name:Kathiravan Sticker Ambur,Merchant Ext ID:BCR2DN6T6OTZXRSI, Transaction Settlement timestamp:2024-Apr-09 20:51:35 L, Settlement IMPS RRN:410020809210, Amount of individual RRN:700, VPA:NA, IFSC:dbss0in0104. We
49331104240057885918020110872063Money Transfer toxxxxxxxxx5480dbss0in0104TAMIL NADU
(VELLORE)		Layer : 9700 / 700Money transfer to the Merchant, Merchant Name:Kathiravan Sticker Ambur,Merchant Ext ID:BCR2DN6T6OTZXRSI, Transaction Settlement timestamp:2024-Apr-09 20:51:35 L, Settlement IMPS RRN:410020809210, Amount of individual RRN:700, VPA:NA, IFSC:dbss0in0104. We
4943110724010301212340100243936Money Transfer to3314108001783CNRB0003440TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 1010,000 / 10,000NFT/FDRLM8188974066 JACKLIN V CNRB0003440ARUN KUSH
4953110724010301212340100243936Money Transfer to20276459211SBIN0018667TAMIL NADU
(CHENNAI)		Layer : 1016,700 / 16,700NFT/FDRLM8188975281 Mr JAYACHANDRAN S SBIN001866
496311072401030128150010000009461Money Transfer to1528019977423008UTKS0001610TAMIL NADU
(CHENNAI)		Layer : 1020,000 / 20,000Deeraj kushwaha
497311022400168219353391345Money Transfer to100049333568ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 113,100 / 2,500
4983110824011760120158467969Money Transfer to100030650766ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 119,000 / 9,000
4993110724010301220276459211Money Transfer to00000030211903318SBIN0001794TAMIL NADU
(CHENNAI)		Layer : 114,975 / 4,975
500311072401030123314108001783Money Transfer to20177295991SBIN0000985TAMIL NADU
(TIRUCHIORAPPALLI)		Layer : 111,00,000 / 10,000
5013110724010301200000033507470104Money Transfer to00000020045387871SBIN0000867TAMIL NADU
(KANNIYAKUMARI)		Layer : 12600 / 600
50231102240016821100049333568Money Transfer to100022821630ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 122,500 / 2,500403385316990 -1500 and 403395027061 -1000
5033110724010301253498100001474Money Transfer to100038263095ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 121,000 / 955
50431108240117601510909010234412Money Transfer to924020018094940UTIB0000006TAMIL NADU
(CHENNAI)		Layer : 122,10,027 / 2,000RTGS transaction