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
203110725012899200331000200063Money Transfer to5774121519CBIN0281287TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000IMPS-516311108727-FAB GARMENTS-CBIN-xxxxxx1519-Neetu Mishra
213111024015768919070100003858Money Transfer to23170100014913FDRL0002317TAMIL NADU
(CHENNAI)		Layer : 110,000 / 10,000Wrongly Updeted
22311092401434870446278551Money Transfer to15640200008122FDRL0001564TAMIL NADU
(THIRUVALLUR)		Layer : 199,000 / 99,000
233110725012899200331000200063Money Transfer to5774121519CBIN0281287TAMIL NADU
(CHENNAI)		Layer : 12,00,000 / 2,00,000
243110824013044950100034813528Money Transfer to1643172000005383KVBL0001643TAMIL NADU
(COIMBATORE)		Layer : 150,000 / 50,000
253110924014280020100031377880Money Transfer to20100031377880BDBL0002655TAMIL NADU
(SIVAGANGA)		Layer : 11,80,000 / 1,80,000SAI ENTERPRISE
263110824013044950100034813528Money Transfer to1643172000005350KVBL0001643TAMIL NADU
(COIMBATORE)		Layer : 150,000 / 50,000IMPS transaction. The details are correct. Kindly avoid reassigning.
273110624008247437955539340Money Transfer to258984555754INDB0000177TAMIL NADU
(CHENNAI)		Layer : 140,000 / 40,000
2821108240017665914010021667380Money Transfer to173802000000770IOBA0001738TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000TRENDS AGENCY
29311012400091401711525417Money Transfer to9013005500000010PUNB0901300TAMIL NADU
(SIVAGANGA)		Layer : 150,000 / 50,000
3031101240009140915010032128808Money Transfer to9013005500000010PUNB0901300TAMIL NADU
(SIVAGANGA)		Layer : 115,000 / 15,000MINIMAX IMPEX
31311072401060596949247636Money Transfer to091801000034356IOBA0000918TAMIL NADU
(CUDDALORE)		Layer : 15,800 / 5,800
3231104240057885310010110003672Money Transfer to500101013706964CIUB0000137TAMIL NADU
(THENI)		Layer : 16,00,000 / 6,00,000
3331104240057885310010110003672Money Transfer to500101013706964CIUB0000137TAMIL NADU
(THENI)		Layer : 11,99,000 / 1,99,000
3431108240118927916010083807854Money Transfer to104705003570ICIC0000001TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,0004MGVQUCR5198
3531104240057885310010110003672Money Transfer to1628153000002437KVBL0001628TAMIL NADU
(COIMBATORE)		Layer : 11,99,000 / 1,99,000
3631104240057885310010110003672Money Transfer to500101013722967CIUB0000346TAMIL NADU
(THENI)		Layer : 150,000 / 50,000
37311042400539222012823837Money Transfer to154602000000973IOBA0000002TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
3831108240131367914010009966470Money Transfer to500101013821870CIUB0000050TAMIL NADU
(SIVAGANGA)		Layer : 150,000 / 50,000CIUB0000050, Mr. GOKILA ATHMANATHAN, DA - 50000/-
393110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 14,55,000 / 4,55,000
403110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000
413110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 130,000 / 30,000
423110524007844842156053655Money Transfer to409002043112RATN0000394TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
433110724010803850100335663592Money Transfer to1942100100006774PUNB0194210TAMIL NADU
(DINDIGUL)		Layer : 150,000 / 50,000
44311092401421381011500015479Money Transfer to8727210000038748DBSS0IN0727TAMIL NADU
(TIRUVARUR)		Layer : 12,20,000 / 2,20,000
45311092401421381011500015479Money Transfer to8727210000038748DBSS0IN0727TAMIL NADU
(THIRUVARUR)		Layer : 12,20,000 / 2,20,000
4631108240135192310110310000522Money Transfer to20240000000574ESMF0001426TAMIL NADU
(THIRUVALLUR)		Layer : 11,00,000 / 1,00,000
4731108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
4831108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000
4931108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 180,000 / 80,000
5031108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 120,000 / 20,000
5131108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 13,60,000 / 3,60,000
5231108240117601348301505338Money Transfer to125302000002256IOBA0001253TAMIL NADU
(CHENNAI)		Layer : 12,50,000 / 2,50,000
5331108240124614015301006534Money Transfer to23300100013728FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,15,532 / 1,15,532
5431108240124614015301006534Money Transfer to23300100013736FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,00,000 / 1,00,000
5531101250025242138301501264Money Transfer to433501502616ICIC0004335TAMIL NADU
(CHENNAI)		Layer : 13,000 / 3,000
5631108240124614015301006534Money Transfer to23300100013736FDRL0002330TAMIL NADU
(ERODE)		Layer : 11,00,000 / 1,00,000
5731108240124614015301006534Money Transfer to23300100013728FDRL0002330TAMIL NADU
(ERODE)		Layer : 13,00,000 / 3,00,000
58311052400751651642104000017170Money Transfer to510909010259228ciub0000541TAMIL NADU
(COIMBATORE)		Layer : 190,000 / 90,000413414159256
593110724011584530293146281Money Transfer to41751693426SBIN0011072TAMIL NADU
(VILLUPURAM)		Layer : 11,64,529 / 1,64,529
603110824013135220261911982Money Transfer to17910100056267fdrl0001791TAMIL NADU
(COIMBATORE)		Layer : 145,000 / 45,000
613110824013135220261911982Money Transfer to17910100056267fdrl0001791TAMIL NADU
(COIMBATORE)		Layer : 145,000 / 45,000
62311082401260981612225102Money Transfer to500101013892362CIUB0000089TAMIL NADU
(KARUR)		Layer : 14,70,000 / 4,70,000
632110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
642110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 15,00,000 / 5,00,000
652110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
662110924002304401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 14,000 / 4,000
673110824013135238760100008900Money Transfer to1235155000437750kvbl0001235TAMIL NADU
(COIMBOTORE)		Layer : 149,000 / 49,000
683110924014097550100352258672Money Transfer to500101013951705CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 150,000 / 50,000UPI-XXXXXX1705-CIUB0000001-425263671070-PAYMENT FROM PHONE
692111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
702111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 15,00,000 / 5,00,000
712111024002353701011050130572Money Transfer to88880008886IDFB0080104TAMIL NADU
(CHENNAI)		Layer : 11,00,000 / 1,00,000
722111024002353788880008886Money 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.
732111024002353788880008886Money 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.
743110724010084307341100001069Money Transfer to24980100000210FDRL0002459TAMIL NADU
(TANJAVUR)		Layer : 24,00,000 / 50,000Cr RTGS/PSIBR24152447687
7521110240023537326922010000020Cash Withdrawal through Cheque326922010000020ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 25,00,000 / 0DA 427000/-
7631106240093034409002145168Money 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
7731106240093034409002145168Money 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
782111024002353788880008886Money Transfer to754648078IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 292,720 / 75,000We have marked lien on account however funds INR 75000/- has been transferred to another account.
792111024002353788880008886Money 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.
80311092401409758871010000014012Money Transfer to39639774947SBIN0007587TAMIL NADU
(KARUR)		Layer : 250,000 / 50,000IMPS-P2A-425216374503-PRAKASH KERBA SHELKE
8131109240146255110189286027Money Transfer to1609110010016093UJVN0001609TAMIL NADU
(CUDDALORE)		Layer : 215,000 / 15,000DA 15000
82311082401313528159010000017440Money Transfer to50100727919810HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 270,000 / 20,000Ashish Gothwal
8331108240133476120030024196Money Transfer to255557771998INDB0000328TAMIL NADU
(CHENNAI)		Layer : 22,90,000 / 25,000
84311072401060594610010052820535Money Transfer to075107777777777TMBL0000075TAMIL NADU
(COIMBOTORE)		Layer : 24,380 / 3,800
8531107240107790409002212631Money 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
8631106240093034409002145168Money 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
8731105240069706019052000010800Money Transfer to922010049448698UTIB0000352TAMIL NADU
(DINDIGUL)		Layer : 225,000 / 25,000
88311072401060594610010052820535Money Transfer to075107777777777TMBL0000075TAMIL NADU
(COIMBOTORE)		Layer : 24,380 / 3,800
8931107240107790409002212631Money 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
9031106240093034409002145168Money 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
9131106240093034409002145168Money 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
9231106240093034409002145168Money 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
9331105240069706019052000010800Money Transfer to922010049448698UTIB0000352TAMIL NADU
(DINDIGUL)		Layer : 225,000 / 25,000
943110225004082220100035172640Money Transfer to50100462154327HDFC0004166TAMIL NADU
(CHENNAI)		Layer : 214,104 / 14,104IMPS-505118960501-AKASH R-HDFC0004166-4327-154327
9531106240093034409002145168Money 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
963110824012659116740100057705Money Transfer to500101013792255CIUB0000260TAMIL NADU
(THIRUVALLUR)		Layer : 21,65,480 / 1,23,154MB IMPS/IFO/422720537855/CIUB0000260/Akash S
9731110240168840464605500195Money Transfer to0919101075655CNRB0000919TAMIL NADU
(RAMANATHAPURAM)		Layer : 24,000 / 4,000
9831106240093034409002145168Money 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
993110225004082220100035172640Money Transfer to059901000044516IOBA0000599TAMIL NADU
(DHARMAPURI)		Layer : 248,400 / 48,400IMPS-505120964120-RANJITHKUMAR D-IOBA0000599-4516-044516
10031106240093034409002145168Money 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
10131106240093034409002145168Money 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
10231105240074539259205623896Money Transfer to253601001404ICIC0002536TAMIL NADU
(TIRUNELVALI)		Layer : 21,20,000 / 18,000
10331110240168840634305013892Money Transfer to50100697715083CNRB0003752TAMIL NADU
(THIRUVALLUR)		Layer : 28,450 / 8,450
10431110240168840634305013892Money Transfer to3752101003365CNRB0003752TAMIL NADU
(THIRUVALLUR)		Layer : 25,746 / 5,746
1052110225000385320100033983382Money Transfer to500101014097178CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 50,000NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR
10631106240093178409002006322Money Transfer to32112871248SBIN0001794TAMIL NADU
(CHENNAI)		Layer : 240,000 / 36,500NEFT/000373512800/SBIN/karthick//RATNR52024050100978532
10731106240093034409002145168Money 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
10831111240189533500101014019385Money Transfer to9992505050047901KARB0000771TAMIL NADU
(KANCHEEPURAM)		Layer : 235,000 / 7,162.55
10931106240093178409002170863Money 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 //
11031106240093034409002145168Money 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
11131105240064679251005001667Money 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.
11231107240116716259935984424Money Transfer to500101013597377CIUB0000038TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 50,000DA 50000
11331107240107790409002006322Money 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
11431105240064679251005001667Money Transfer to42809442803SBIN0021836TAMIL NADU
(KANCHIPURAM)		Layer : 26,67,113 / 2,88,200
1153110724011671621700210002940Money Transfer to110184106942CNRB0001112TAMIL NADU
(KANYAKUMARI)		Layer : 26,10,000 / 4,50,000
1163110924014174599980123740313Money Transfer to25460100003380fdrl0002546TAMIL NADU
(MADURAI)		Layer : 21,00,000 / 50,000MB FTB/242384186228/ABHISHEK/thirumal/
117311022500437478285010000015297Money Transfer to7913507336KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 210,100 / 10,100IMPS-P2A-505312070952-DERANGULA KOTESWAR R
118311092401417458543010000016755Money Transfer to50100402131871HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 24,500 / 4,500IMPS-P2A-425121368176-THIRUMURUGAN T
1193110524006467942809442803Cash Withdrawal through Cheque42809442803SBIN0021836TAMIL NADU
(KANCHIPURAM)		Layer : 24,00,000 / 0Total disputed amt is 288200/-
120311092401417458543010000016755Money Transfer to50100718618352HDFC0002014TAMIL NADU
(CHENNAI)		Layer : 211,500 / 11,500IMPS-P2A-425121368069-Priyam Deka
121311022400168212401249656008503Money Transfer to1645302719KKBK0008770TAMIL NADU
(VELLORE)		Layer : 250,000 / 30,000
12231107240116716500101013597377Cash Withdrawal through Cheque500101013597377ciub0000038TAMIL NADU
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12331107240100613450582172582Money Transfer to059463300002330YESB0000594TAMIL NADU
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12431107240116716924020015181881Money Transfer to5249549428CBIN0280925TAMIL NADU
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1253110824012792620100027884921Money Transfer to50200062973907HDFC0003724TAMIL NADU
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1263110924014174599980123740313Money Transfer to25460100003380fdrl0002546TAMIL NADU
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127311092401467939048327841Money Transfer to1467858107860850ESFB0000CMSTAMIL NADU
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1282110124000064122950100037878Cash Withdrawal through Cheque22950100037878fdrl0002295TAMIL NADU
(CHENNAI)		Layer : 24,80,000 / 0AMOUNT WITHDRAWAL BY CHQ 10082857 DA 125001
12931107240116341433302130000063Money Transfer to0083053000025291SIBL0000083TAMIL NADU
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13031109240141423120028713110Money Transfer to20010665125SBIN0000913TAMIL NADU
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1313110124000759615890200004981Money Transfer to259500374738INDB0000116TAMIL NADU
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13231112240212660015301508226Money 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
13331106240093034409002145168Money 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
1343111024015768918140200015398Money Transfer to23170100015183FDRL0001814TAMIL NADU
(TIRUPUR)		Layer : 243,000 / 43,000MB FTB/242707426268/RAYAPPAN T/bee/
135311092401417452031104000045580Money Transfer to3959532773CBIN0280881TAMIL NADU
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1363111224021266010199053438Money 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
1373111224021266010199053438Money 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
1383111224021266010199053438Money Transfer to730705500092ICIC0007307TAMIL NADU
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1393110225002907520100033983382Money Transfer to500101014097178CIUB0000001TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 50,000NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR
1403110824013044999980119837743Money Transfer to1548453532KKBK0008788TAMIL NADU
(CHENNAI)		Layer : 280,000 / 50,000MB IMPS/IFO/423419523557/KKBK0008788/WINCHESTER EN
1413110225002907510210165947Money Transfer toXXXXXXX6283CIUB0000001TAMIL NADU
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14231106240093034409002145168Money 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
1433110225002907510210165947Money Transfer toXXXXXXX6274CIUB0000001TAMIL 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
1443110924014348719860210002520Money Transfer to43037293552SBIN0015798TAMIL NADU
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1452110824001766520440210005620Money Transfer to5049358983KKBK0000492TAMIL NADU
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14631106240093034409002145168Money 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
147211082400176655049358983Cash Withdrawal through Cheque5049358983KKBK0000492TAMIL NADU
(TIRUPPUR)		Layer : 275,00,000 / 0DISPUTED AMOUNT 7500000 TRANSFERRED TO CASH WITHDRAWAL BY SELF AT TPR AVINASHI RD
14831105240072854201029676461Money Transfer to50100708783999HDFC0000206TAMIL NADU
(CHENNAI)		Layer : 23,00,000 / 3,00,000
14931101240009140675405500365Money Transfer to913010004049955UTIB0002695TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 214,065 / 14,065DA 14065/-
15031101240009140675405500365Money Transfer to100026207338ESFB0001118TAMIL NADU
(AE)		Layer : 213,000 / 13,000DA 13000/-
151311122402048885342001700019176Money Transfer to37239244783sbin0000859TAMIL NADU
(THOOTHKUDI)		Layer : 246,000 / 35,924.30
152311122402048885342001700019176Money Transfer to37239244783sbin0000859TAMIL NADU
(THOOTHKUDI)		Layer : 2500 / 500
15331106240093034409002145168Money 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
15431107250128992610000000053482Money Transfer to924020071299746UTIB0000704TAMIL NADU
(PERAMBALUR)		Layer : 27,00,030 / 50,000VISAHAN SOFTWARE SOLUTIONS PRIVATE
15531104240062923259157107938Money Transfer to067100050314747TMBL0000067TAMIL NADU
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156311092401421388727210000038748Money Transfer to500101013937936CIUB0000070TAMIL NADU
(THANJAVUR)		Layer : 22,00,018 / 2,00,018rahul
15731104240053533500101014025270Money Transfer to1656104000100465IBKL0001656TAMIL NADU
(NILGIRIS)		Layer : 249,601 / 49,601
1583110924015045118210100073779Money Transfer to110196851281CNRB0005373TAMIL NADU
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15931104240062923500101013702946Money Transfer to1222101112582CNRB0001222TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 23,10,001 / 903
160311082401257857821906410Money Transfer to50100735016351HDFC0001875TAMIL NADU
(CHENNAI)		Layer : 22,80,000 / 2,80,000rtgs
161311022500394339534234390Money Transfer to67331295230sbin0070017TAMIL NADU
(KANNIYAKUMARI)		Layer : 24,200 / 3,927
1623110225003943367331295230Transaction put on holdSBIN0070017TAMIL NADU
(KANNIYAKUMARI)		Layer : 23.56 / 0Hold(s) Exist due to statutory dues, etc.
16331101250025242433501502616Money Transfer to3029000400082538PUNB0302900TAMIL NADU
(AMBATTUR)		Layer : 220,000 / 3,000
1643110824012461423300100013736Money Transfer to18030100072856FDRL0001803TAMIL NADU
(ERODE)		Layer : 225,000 / 25,000MB FTB/242195914758/SAMPATHKUM/null/Boopathi
165311022500394331419201011544Money Transfer to1768115000003770KVBL0001768TAMIL NADU
(KANYAKUMARI)		Layer : 22,31,000 / 590
1663110824012461423300100013736Money Transfer to11770100295299FDRL0001177TAMIL NADU
(ERODE)		Layer : 225,000 / 25,000MB FTB/242195953518/SAMPATHKUM/MURUGESAN/
1673110824012461423300100013736Money Transfer to11770100295141FDRL0001177TAMIL NADU
(ERODE)		Layer : 2880 / 800MB FTB/242196648660/SAMPATHKUM/null/
168311022400168961074002100074356Money Transfer to7577376067IDIB000T158TAMIL NADU
(THANJAVUR)		Layer : 23,00,000 / 48,426NRTGS/PUNBR52024020114026914/5146497834/Yasrin Nih
169311062400961348148210000008938Money Transfer to53870100013725BARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 21,19,081 / 40,768mahdhra gujra
1703110924013674805070110049624Money Transfer to1467859457169729ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 250,000 / 50,000IMPS
1713110125002524225000100008771Money Transfer to1656104000030968IBKL0001656TAMIL NADU
(NILGIRIS)		Layer : 249,651 / 49,651MB IMPS/IFO/434822934564/IBKL0001656/RAYEES P
1723111224020663623720100011887Money Transfer to110212359254CNRB0003042TAMIL NADU
(TOOTHUKUDI)		Layer : 290,000 / 136MB IMPS/IFO/435321224523/CNRB0003042/SIVAKUMAR M
1733111224020663623720100011887Money Transfer to2549271231KKBK0008523TAMIL NADU
(CHENNAI)		Layer : 243,864 / 43,864MB IMPS/IFO/435320210419/KKBK0008523/VETRIVEL M
17431108240118784409002218268Money 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
175311022400241960447002100118176Money Transfer to20253859260SBIN0004899TAMIL NADU
(TIRUCHIORAPPALLI)		Layer : 213,501 / 13,501NEFT:PUNBH24030346121/5146139974/AFZIGPD59401
176311022400241960447002100118176Money Transfer to170701000008925IOBA0001707TAMIL NADU
(COIMBATORE)		Layer : 24,185 / 499NEFT:PUNBH24030339970/5146139971/AFZIGLE59401
1773110924013972210181227113Money 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
178311092401397220113104000844000Cash Withdrawal through Cheque0113104000844000ibkl0000113TAMIL NADU
(COIMBOTORE)		Layer : 26,60,000 / 0
1793110124000382918270200006400Money Transfer to35515342442SBIN0000902TAMIL NADU
(PUDUKKOTTAI)		Layer : 222,000 / 200FT IMPS/IFO/400313784573/SBIN0000902/ BT2401035478 03-01-2024
18031106240093034409002145168Money 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
18131107240107851409002254259Money 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 //
1822110924002304488880008886Money 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.
1832110924002304488880008886Money 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.
18421109240023044326922010000020Cash Withdrawal through Cheque326922010000020ubin0903655TAMIL NADU
(VILLUPURAM)		Layer : 25,00,000 / 0DA 427000/-
1852110924002304488880008886Money Transfer to754648078IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 292,720 / 75,000We have marked lien on account however funds INR 75000/- has been transferred to another account.
1862110924002304488880008886Money 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.
18731108240131352259023024040Money Transfer to803310110015112BKID0008033TAMIL NADU
(CHENNAI)		Layer : 280,000 / 10,500DA 10500
18831108240131352803310110015112Cash Withdrawal through Cheque803310110015112BKID0008033TAMIL NADU
(CHENNAI)		Layer : 22,50,000 / 0TO SELF
189311052400765507148006116Money Transfer to110146912334CNRB0004010TAMIL NADU
(THENI)		Layer : 21,30,000 / 1,000
190311042400525817730000100048349Money Transfer to100049278874ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 220,000 / 5,000UPI/406440176971/P2A/100049278874@ESFB0001001.ifs/Details are correct/we have only UTR no.
19131104240056015061978100003174Money Transfer to100049968331ESFB0001001TAMIL NADU
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192311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(CHENNAI)		Layer : 22,00,000 / 2,00,000IMPS 414215237370 FT363 8401010000018151 DBSS0IN0401 9999-JFS-HO
193311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(THIRUVALLUR)		Layer : 22,00,000 / 2,00,000IMPS 414215237370 FT363 8401010000018151 DBSS0IN0401 9999-JFS-HO
194311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(CHENNAI)		Layer : 21,00,000 / 1,00,000IMPS 414215237893 97896 8401010000018151 DBSS0IN0401 9999-JFS-HO
195311052400765503252020001088118Money Transfer to8401010000018151DBSS0IN0401TAMIL NADU
(THIRUVALLUR)		Layer : 21,00,000 / 1,00,000IMPS 414215237893 97896 8401010000018151 DBSS0IN0401 9999-JFS-HO
1963110524007655099980123855764Money Transfer to500101013448203CIUB0000275TAMIL NADU
(THANJAVUR)		Layer : 375,000 / 75,000MB IMPS/IFO/413111199365/CIUB0000275/Niyaz Ahamed
19721110240023537326922010000020Money Transfer to520101074832650ubin0903655TAMIL NADU
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1983110725012899243844264668Transaction put on holdSBIN0000862TAMIL NADU
(KRISHNAGIRI)		Layer : 3971.82 / 0Hold(s) Exist due to statutory dues, etc.
19931111240188647217302000000397Money Transfer to32727909820SBIN0006241TAMIL NADU
(VELLORE)		Layer : 3228 / 228
2003110824011760140403101099588Money Transfer to542150050800008TMBL0000542TAMIL NADU
(RAMANATHAPURAM)		Layer : 322,000 / 566upi
2013110824011760140403101099588Money Transfer to542150050800008TMBL0000542TAMIL NADU
(RAMANATHAPURAM)		Layer : 322,000 / 22,000UPI
20231109240144002409002169027Money 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
20331111240188647217302000000397Money Transfer to50100646951390HDFC0001873TAMIL NADU
(RAMANATHAPURAM)		Layer : 31,140 / 1,140
2043110724010084324980100000210Money Transfer to520101261656036UBIN0903574TAMIL NADU
(VILLUPURAM)		Layer : 310,000 / 10,000MB IMPS/IFO/415213658482/UBIN0903574/0
205311082401187847356639940Money Transfer to7597150636IDIB000P008TAMIL NADU
(TIRUNELVELI)		Layer : 31,500 / 1,500UPI Txn
206311072401060599747864548Money Transfer to6032717201IDIB000V017TAMIL NADU
(NAMAKKAL)		Layer : 39,780 / 5,880
20731107240106059XXXXXXXX8883Money Transfer to555602010001993UBIN0555568TAMIL NADU
(SIVAGANGA)		Layer : 31,99,987 / 23,200DA 23200
208311092401384152301235051942768Money 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
2093110124000457019744201000007Money 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
2103110724010605910177404713Money 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
21131109240151148924010045347889Money Transfer to50200095307496HDFC0003724TAMIL NADU
(COIMBATORE)		Layer : 320,000 / 20,000
21231109240151148409002296389Money Transfer to132101000010468IOBA0001321TAMIL NADU
(TOOTHUKUDI)		Layer : 32,700 / 1,600BU : 1633533 Auto Reversal 2650694501
2133110424006248920145445482Money Transfer to104001505636ICIC0001040TAMIL NADU
(CHENNAI)		Layer : 31,300 / 1,300
214311072401030128342010000006774Money Transfer to8248350611KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 31,00,000 / 1,00,000IMPS-P2A-418908052058-Nagma
2153110424006248920145445482Money Transfer to104001505636ICIC0001040TAMIL NADU
(CHENNAI)		Layer : 36,500 / 6,500
216311072401030128342010000006774Money Transfer to0948305694KKBK0000464TAMIL NADU
(CHENNAI)		Layer : 31,00,000 / 1,00,000IMPS-P2A-418816043124-Salma
21731109240144666002821711301334Money Transfer to722023483tnsc0011400TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 313,000 / 13,000da 13000
2183110924014620123800100010152Money Transfer to11915000068532FDRL0001191TAMIL NADU
(TOOTHUKUDI)		Layer : 323,000 / 8,900MB FTB/241024276723/DALWANI SH/11x895sam/W
219311062400930349049033413Money Transfer to100015631873ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 31,13,500 / 11,500
220311042400624895048906840Money Transfer to32072167720sbin0000908TAMIL NADU
(TIRUNELVELI)		Layer : 3120 / 120
22131107240114460500101013898812Money Transfer to500101013893241ciub0000545TAMIL NADU
(SALEM)		Layer : 399,500 / 99,500
222311042400624895048906840Money Transfer to756202010003560UBIN0575623TAMIL NADU
(ERODE)		Layer : 3120 / 120
22331111240188647217302000000397Money Transfer to35243862173SBIN0012785TAMIL NADU
(SALEM)		Layer : 3200 / 200
224311062400930347763750239Money Transfer to31970100013932BARB0THIRUVTAMIL NADU
(TIRUVALLUR)		Layer : 35,800 / 5,800upi
2253110424005919850100240073439Money Transfer to00000064167893677SBIN0040348TAMIL NADU
(SALEM)		Layer : 315,000 / 3,000
22631109240144002409002169027Money 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
227311042400624895048906840Money Transfer to756202010003560UBIN0575623TAMIL NADU
(ERODE)		Layer : 3200 / 200
228311042400624895048906840Money Transfer to32072167720SBIN0000908TAMIL NADU
(TIRUNELVELI)		Layer : 3200 / 200
22931109240144002409002169027Money 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
2303111124018953377780100624738Money Transfer to7779313583585535ESFB0000CMSTAMIL NADU
(CHENNAI)		Layer : 3500 / 500FT IMPS/IFO/433003179016/ESFB0000CMS/Sent via Jupi
2313110724011671610950100293723Money Transfer to000901600580ICIC0000009TAMIL NADU
(CHENNAI)		Layer : 32,28,500 / 2,27,831MB IMPS/IFO/419216578502/ICIC0000009/MOHAMED JALEE
232311022400168211645302719Money Transfer to6303522806idib000g111TAMIL NADU
(VELLORE)		Layer : 330,000 / 28,786
233311022400168216303522806Cash Withdrawal through Cheque6303522806idib000g111TAMIL NADU
(VELLORE)		Layer : 330,000 / 0
23431107240107790464902010083277Money Transfer to00000042965954800SBIN0011771TAMIL NADU
(CHENNAI)		Layer : 31,000 / 1,000UPIAR/416665001315/DR/GANTAS K/SBIN/ gantas@sb
235311022500437472501219965158016Money Transfer to100012462738ESFB0000001TAMIL NADU
(CHENNAI)		Layer : 310,000 / 8,500
23631101240007596258750802311Money Transfer to605701520484ICIC0006057TAMIL NADU
(DHARMAPURI)		Layer : 39,750 / 4,399da4399
23731101240008974923020051719298Money Transfer to100038476200ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 350,000 / 50,000Yash Joshi
23831102250040822059901000044516Money Transfer to50100478644227HDFC0001006TAMIL NADU
(DHARMAPURI)		Layer : 320,000 / 20,000
2393110924014174550100402131871Money Transfer to00000002169365852CBIN0281906TAMIL NADU
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244311042400624895048906840Money Transfer to50100480757092HDFC0008271TAMIL NADU
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24531106240093034520101268768057Money Transfer to161510100005516UBIN0816159TAMIL NADU
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246311042400624895048906840Money Transfer to6507328182IDIB000S273TAMIL NADU
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247311042400624895048906840Money Transfer to32578508394SBIN0000872TAMIL NADU
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248311092401417451175100100016210Money Transfer to12fbmS2fr6nr5y9txY3dVfjsDHjwubbkBs@driciciICIC0000001TAMIL NADU
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249311042400624895048906840Money Transfer to254001001593562CIUB0000254TAMIL NADU
(TIRUPPUR)		Layer : 3120 / 120
25031108240129641087505500488Money Transfer to62942200083300CNRB0016294TAMIL NADU
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252311082401304491548453532Money Transfer to188668055502INDB0000007TAMIL NADU
(CHENNAI)		Layer : 379,000 / 50,000
2533110124001578523450100005420Money Transfer to110091168868CNRB0005374TAMIL NADU
(COIMBATORE)		Layer : 35,000 / 5,000MB IMPS/IFO/402914392800/CNRB0005374/GOKULNATH
2543110124001578523450100005420Money Transfer to13870100156992CNRB0005374TAMIL NADU
(COIMBATORE)		Layer : 35,600 / 5,600MB FTB/240297406295/RAKESH N S/dhruva/
25531102250040822922020039283385Money Transfer to95901000028919IOBA0000959TAMIL NADU
(KARUR)		Layer : 313,000 / 13,000UTIBN62025022056557417
2563110824013044921430100072606Money Transfer to611905057476ICIC0006119TAMIL NADU
(SALEM)		Layer : 32,10,000 / 50,000MB IMPS/IFO/423415453779/ICIC0006119/T P ARUN KUMA
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2613110424005788577770126224092Money Transfer to5448193109KKBK0008494TAMIL NADU
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262311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
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26331102250040822922020039283385Money Transfer to50100312753466HDFC0000687TAMIL NADU
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264311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
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265311102401576898829010000014696Money Transfer to6513625358KKBK0000464TAMIL NADU
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266311062400930344645282005Money Transfer to20225457837SBIN0010666TAMIL NADU
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26731107250128992259449533412Money Transfer to6125981624IDIB000M080TAMIL NADU
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26831109240144002409002169027Money 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
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272311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
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27631108240124152483705000068Cash Withdrawal through Cheque483705000068ICIC0004837TAMIL NADU
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277311102401688405047911340Money Transfer to1467859352542740ESFB0000CMSTAMIL NADU
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28231102250036207409002281804Money Transfer to7647534745KKBK0000469TAMIL NADU
(CHENNAI)		Layer : 3479 / 479BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912700 or UTR RATNN25041226433 or Txn Ref Num
28331107250128992201032468729Money Transfer to723953655IDIB000J024TAMIL NADU
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28931107250128992201032468729Money Transfer to881040952239DBSS0IN0790TAMIL NADU
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29031107250128992201032468729Money Transfer to881040952239DBSS0IN0790TAMIL NADU
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29231102250040822924020071952151Money Transfer to709340170TNSC0012200TAMIL NADU
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30631109240144002192905001698Money Transfer to32323948383SBIN0002253TAMIL NADU
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317311052400734092401246357682796Money 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.
31831102250040822924020071952151Money Transfer to441222681IDIB000O004TAMIL NADU
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321311122402066362549271231Money Transfer to5448593534KKBK0008781TAMIL NADU
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332311072401077902211216141597957Money Transfer to439701503164ICIC0000001TAMIL NADU
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336311042400530780948651982Money Transfer to41174419904SBIN0071142TAMIL NADU
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3373110724011207283071527130Money Transfer to020405010285ICIC0000001TAMIL NADU
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499311092401440028539865158Money Transfer to538150050800032TMBL0000538TAMIL NADU
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(ERODE)		Layer : 61,774 / 40This is a settlement transaction towards a merchant account.
50131104240062489002261100000025Money Transfer to510909010157417// CIUB0000635CIUB0000635TAMIL NADU
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(CHENNAI)		Layer : 6150 / 150This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
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(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
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51031109240146201129120000091840Cash Withdrawal through Cheque129120000091840CIUB0000129TAMIL NADU
(COIMBATORE)		Layer : 620,000 / 0TO OUT-CHQ RETURN:12:00121
51131109240146201015001000021505Money Transfer to011322010000619UBIN0901130TAMIL NADU
(COIMBATORE)		Layer : 6200 / 200
512311072401030128811010003284153Money Transfer to110301000023578-IOBAIOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 62,500 / 2,000IMPS-P2A-418902050759-LAXMI PRASAD
513311072401030128811010003284153Money Transfer to110301000023578-IOBAIOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 63,000 / 3,000IMPS-P2A-418902050698-LAXMI PRASAD
514311072401030128811010003284153Money Transfer to00190100038330-BARBBARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 64,000 / 4,000IMPS-P2A-418902050661-Sandeep singh
515311072401030128811010003284153Money Transfer to00190100038330-BARBBARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 64,000 / 4,000IMPS-P2A-418823049775-Sandeep singh
5163110424005919860473445036Money Transfer to409002217605RATN0000171TAMIL NADU
(COIMBATORE)		Layer : 63,00,000 / 146
51731104240057885510909010205744Money Transfer to50200086876864HDFC0008998TAMIL NADU
(MADURAI)		Layer : 65,00,000 / 35,795Details are correct
518311042400612440249113554Money Transfer to100025074350ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 6900 / 635
51931109240144002918020110872063Money Transfer toXXXX5211barb0kurumaTAMIL NADU
(COIMBATORE)		Layer : 660 / 60Settlement IMPS RRN:AXNGG22266005293
52031108240133224201011992814Money Transfer to6782961992IDIB000K137TAMIL NADU
(KARUR)		Layer : 650,000 / 300
5213110924014452801101010003645Money Transfer to7807367928IDIB000K279TAMIL NADU
(NAMAKKAL)		Layer : 625,000 / 14,618Fund transferred to Jareer using Mobile application- IMPS RRN 425820780890
52231108240133224201011992814Money Transfer to6782961992IDIB000K137TAMIL NADU
(KARUR)		Layer : 650,000 / 300
52331106240093034preetham23tiwariMoney 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.
52431109240144002002261100000025Money Transfer to00000041103996815SBIN0012806TAMIL NADU
(THANJAVUR)		Layer : 640,282.94 / 50This is a settlement transaction towards a merchant account
5253111224021266022100002959350Money Transfer to107501000021387IOBA0001075TAMIL NADU
(THANJAVUR)		Layer : 64,000 / 500
5263110624009303464072600000494Money Transfer to6074581199IDIB000T030TAMIL NADU
(THIRUVALLUR)		Layer : 712,000 / 3,495
527311092401440020060010116088Money Transfer toZCFDLNBRU00487CINDB0000007TAMIL NADU
(CHENNAI)		Layer : 711,00,000 / 350NRTGS/PUNBR52024091112485838/SAGAR KUMAR
52831106240093034520101021417705Money Transfer to073100190651602TMBL0000073TAMIL NADU
(VIRUDHUNAGAR)		Layer : 7625 / 499UPIAR/416927763723/DR/RAJESHKU/TMBL/ 8667488070@ax
52931106240093034XXXXXXx7026Money Transfer to42710493068SCBL0036078TAMIL NADU
(CHENNAI)		Layer : 750,000 / 50,000DA 50000/- Credited in ICICI BANK A/C 603301527026.
5303110924014400235574567318Money Transfer to120030197912CNRB0003027TAMIL NADU
(SALEM)		Layer : 710,000 / 10,000
53131109240144002538150050800032Money Transfer to50100362494970hdfc0002027TAMIL NADU
(MADURAI)		Layer : 716,021 / 100UPI
5323110225002907560293526417Money Transfer to120032817409CNRB0002950TAMIL NADU
(CHENNAI)		Layer : 7100 / 100
5333110724010785150200071746486Money Transfer to1645155000131013KVBL0001645TAMIL NADU
(CUDDALORE)		Layer : 73,000 / 1,941rajivgandhirajivgandhi5546@okicici
53431102240017815923020042809432Money Transfer to10000695837IDFB0080102TAMIL NADU
(CHENNAI)		Layer : 739,000 / 7,000INB/NEFT/AXOIC40334558865/Tarun kumar
535311082401176016045905084Money Transfer to50100470362561HDFC0006661TAMIL NADU
(RAMANATHAPURAM)		Layer : 740,000 / 22,566UPI_TRANSFER
5363110225002907591580100010591Money Transfer to120032781471CNRB0001609TAMIL NADU
(CHENNAI)		Layer : 7200 / 200
5373110225002907591580100010591Money Transfer to120032781471CNRB0001609TAMIL NADU
(CHENNAI)		Layer : 7200 / 200
5383110225002907591580100010591Money Transfer to120032781471CNRB0001609TAMIL NADU
(CHENNAI)		Layer : 7200 / 200
53931101240007596900395733Money Transfer to00000003778504581CBIN0282072TAMIL NADU
(KRISHNAGIRI)		Layer : 73,200 / 3,152UPI Txn
5403110124000036419744201000007Money 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
541311022400234236932001500004558Money Transfer to00000040405405206SBIN0003779TAMIL NADU
(PERAMBALUR)		Layer : 725,000 / 1,689UPI/440009353914/P2V/banesinghrodiya466@ybl/Banesi
542311042400578856063924743Money Transfer to6448605878IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 78,500 / 7,936UPI Txn
543311042400578856001145759Money Transfer to6248536274IDIB000O016TAMIL NADU
(TIRUPATHUR)		Layer : 77,000 / 5,606UPI Txn
54431111240188647001425000000051Money 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.
545311092401462011204101555727Money Transfer to9843644478@yblSBIN0003690TAMIL NADU
(COIMBATORE)		Layer : 7500 / 500DA 500
54631109240143353110178119168Money Transfer to185100050323743TMBL0000185TAMIL NADU
(TIRUNELVELI)		Layer : 7750 / 131DA 131
54731102250043088574218210001049Money Transfer to100029744698ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 720,000 / 4,540
54831109240143353501021634680Money Transfer to184150050800505TMBL0000184TAMIL NADU
(PUDUKKOTTAI)		Layer : 7100 / 100
54931102250040400409002373059Money Transfer to10216307321IDFB0080101TAMIL NADU
(CHENNAI)		Layer : 85,00,000 / 1,000505225124846-PAYOUT UMESH TRADERS AKSHITA H
55031102250040400409002373059Money Transfer to10216307321IDFB0080101TAMIL NADU
(CHENNAI)		Layer : 85,00,000 / 1,000505225136235-PAYOUT UMESH TRADERS AKSHITA H
551311092401433531443013000000081Money Transfer to20100030184546BDBL0002312TAMIL NADU
(NAMAKKAL)		Layer : 82,18,001 / 100DA 100
55231109240143353184150050800505Money Transfer to138201000037230IOBA0001382TAMIL NADU
(TIRUNELVALI)		Layer : 820,000 / 100IMPS
553211062400113822846788661Money Transfer to100008441284ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 81,500 / 715
55431108240117601110187352893Money Transfer to924010021968411utib0002192TAMIL NADU
(VELLORE DISTRICT)		Layer : 810,000 / 3,032DA 3032
5553110824011760120158467969Money Transfer to100030650766ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 89,000 / 9,000
556311072401140160103SL00IPAYMoney Transfer to00040350004273HDFC0000004TAMIL NADU
(CHENNAI)		Layer : 81,59,68,846 / 88Please block the services from the end beneficiary account and issue the refund
5573110624009303442710493068Money Transfer to50100013530111HDFC0001947TAMIL NADU
(CHENNAI)		Layer : 860,000 / 50,0002406-082121166300 PRERNA HDFC HDFC BANK LTD 416021103497 HDFC0001947
55831109240146201001425000000051Money 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.
55931109240136748002261100000025Money Transfer to34514695815SBIN0017122TAMIL NADU
(SALEM)		Layer : 86,174 / 100This is a settlement transaction towards a merchant account
560311072401030128811010003284153Money Transfer to110301000023578IOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 82,000 / 2,000
561311072401030128811010003284153Money Transfer to110301000023578IOBA0000693TAMIL NADU
(CUDDALORE)		Layer : 81,500 / 1,500
562311072401030128811010003284153Money Transfer to00190100038330BARB0CMRABSTAMIL NADU
(COIMBATORE)		Layer : 8500 / 500
563311092401433538793001700102831Money Transfer to120030812134CNRB0016012TAMIL NADU
(CHENNAI)		Layer : 8100 / 100UPI/462221103203/P2M/326868902812134@cnrb/DREAM S
56431104240057885001425000000051Money 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
56531104240057885918020110872063Money 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
56631104240057885918020110872063Money 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
5673110724010301212340100243936Money Transfer to3314108001783CNRB0003440TAMIL NADU
(TIRUCHIRAPALLI)		Layer : 1010,000 / 10,000NFT/FDRLM8188974066 JACKLIN V CNRB0003440ARUN KUSH
5683110724010301212340100243936Money Transfer to20276459211SBIN0018667TAMIL NADU
(CHENNAI)		Layer : 1016,700 / 16,700NFT/FDRLM8188975281 Mr JAYACHANDRAN S SBIN001866
569311072401030128150010000009461Money Transfer to1528019977423008UTKS0001610TAMIL NADU
(CHENNAI)		Layer : 1020,000 / 20,000Deeraj kushwaha
570311022400168219353391345Money Transfer to100049333568ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 113,100 / 2,500
5713110824011760120158467969Money Transfer to100030650766ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 119,000 / 9,000
5723110724010301220276459211Money Transfer to00000030211903318SBIN0001794TAMIL NADU
(CHENNAI)		Layer : 114,975 / 4,975
573311072401030123314108001783Money Transfer to20177295991SBIN0000985TAMIL NADU
(TIRUCHIORAPPALLI)		Layer : 111,00,000 / 10,000
5743110724010301200000033507470104Money Transfer to00000020045387871SBIN0000867TAMIL NADU
(KANNIYAKUMARI)		Layer : 12600 / 600
57531102240016821100049333568Money Transfer to100022821630ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 122,500 / 2,500403385316990 -1500 and 403395027061 -1000
5763110724010301253498100001474Money Transfer to100038263095ESFB0001001TAMIL NADU
(CHENNAI)		Layer : 121,000 / 955
57731108240117601510909010234412Money Transfer to924020018094940UTIB0000006TAMIL NADU
(CHENNAI)		Layer : 122,10,027 / 2,000RTGS transaction