| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31101240009270 | 158866019507 | Money Transfer to | 14730200006779 | FDRL0001473 | TELANGANA (HYDERABAD) | Layer : 1 | 25,000 / 25,000 | da 25000 |
| 2 | 31107240103764 | 17770100034981 | Money Transfer to | 9702000100015999 | PUNB0970200 | TELANGANA (NALGONDA) | Layer : 1 | 50,601 / 50,601 | MB IMPS/IFO/418921560204/PUNB0970200/CHENAGANI VEE |
| 3 | 31108240133224 | 37819814677 | Money Transfer to | 18260200002970 | FDRL0001826 | TELANGANA (HYDERABAD) | Layer : 1 | 50,000 / 50,000 | |
| 4 | 31109240143487 | 07930100014283 | Money Transfer to | 20100027159770 | BDBL0001873 | TELANGANA (HYDERABAD) | Layer : 1 | 10,000 / 10,000 | |
| 5 | 31109240143487 | 07930100014283 | Money Transfer to | 20100027159770 | BDBL0001873 | TELANGANA (HYDERABAD) | Layer : 1 | 10,000 / 10,000 | |
| 6 | 31112230180275 | 50100492422793 | Money Transfer to | 917010070823471 UTIB0003221 | UTIB0003221 | TELANGANA (HYDERABAD) | Layer : 1 | 21,999 / 21,999 | |
| 7 | 31106240097201 | 16820100019519 | Money Transfer to | 54330200000323 | BARB0HAYATH | TELANGANA (HYDERABAD) | Layer : 1 | 10 / 10 | |
| 8 | 31107240108181 | 50100366066377 | Money Transfer to | 500101013859190 | CIUB0000783 | TELANGANA (MIRYALAGUDA) | Layer : 1 | 50,000 / 50,000 | |
| 9 | 31107240106676 | 015301545359 | Money Transfer to | 00000035265971426 | SBIN0021933 | TELANGANA (WARANGAL) | Layer : 1 | 21,420 / 21,420 | nayabau14@ibl |
| 10 | 21107240014762 | 015301545359 | Money Transfer to | 35265971426 | SBIN0021933 | TELANGANA (WARANGAL) | Layer : 1 | 21,420 / 21,420 | |
| 11 | 31108240120057 | 8112499828 | Money Transfer to | 129063200000215 | YESB0001235 | TELANGANA (JAGTIAL) | Layer : 1 | 35,000 / 35,000 | |
| 12 | 31108240126098 | 1612225102 | Money Transfer to | 2211266745731450 | AUBL0002667 | TELANGANA (HYDERABAD) | Layer : 1 | 9,60,000 / 9,60,000 | |
| 13 | 31101240001216 | 034401539833 | Money Transfer to | 23080100011605 | FDRL0002308 | TELANGANA (KARIM NAGAR) | Layer : 1 | 2,64,000 / 2,64,000 | Disputed Amount 264000/-(200000,64000) |
| 14 | 31107240107790 | 201003577982 | Money Transfer to | 176905000754 | ICIC0004375 | TELANGANA (HYDERABAD) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 15 | 31107240114016 | 120029781326 | Money Transfer to | 62461350685 | SBIN0022103 | TELANGANA (ADILABAD) | Layer : 2 | 3,302 / 3,302 | |
| 16 | 31108240119501 | 41632762681 | Money Transfer to | 922010067415894 | UTIB0004306 | TELANGANA (HYDERABAD) | Layer : 2 | 2,00,004 / 2,00,004 | |
| 17 | 31108240133476 | 120030411833 | Money Transfer to | 11240100210524 | FDRL0001124 | TELANGANA (HYDERABAD) | Layer : 2 | 96,000 / 800 | |
| 18 | 31110240168840 | 634305013892 | Money Transfer to | 1112219281 | KKBK0007458 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 2 | 5,520 / 5,520 | |
| 19 | 31107240114016 | 120029781326 | Money Transfer to | 078510100138090 | UBIN0807851 | TELANGANA (KARIMNAGAR) | Layer : 2 | 2,270 / 2,270 | |
| 20 | 31107240114016 | 120029781326 | Money Transfer to | 1945773585 | KKBK0007477 | TELANGANA (HYDERABAD) | Layer : 2 | 1,295 / 1,295 | |
| 21 | 31107240114016 | 120029781326 | Money Transfer to | 50100475395327 | HDFC0004330 | TELANGANA (MAHBUBNAGAR) | Layer : 2 | 2,375 / 2,375 | |
| 22 | 31107240114016 | 120029781326 | Money Transfer to | 50100357031792 | HDFC0009817 | TELANGANA (HYDERABAD) | Layer : 2 | 3,800 / 3,800 | |
| 23 | 31107240114016 | 120029781326 | Money Transfer to | 38120995009 | SBIN0022103 | TELANGANA (ADILABAD) | Layer : 2 | 1,330 / 1,330 | |
| 24 | 31107240103764 | 9702000100015999 | Money Transfer to | 020912010001597 | UBIN0802093 | TELANGANA (SURYAPET) | Layer : 2 | 1,000 / 601 | UPI/419098207726/P2V/918340839328 chveeranja/eyu |
| 25 | 31108240127926 | 43107115139 | Money Transfer to | 20100029768090 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 2,00,000 / 1,00,000 | |
| 26 | 31110240168840 | 17980100068745 | Money Transfer to | 231222010054534 | TSAB0023001 | TELANGANA (NALGONDA) | Layer : 2 | 8,400 / 7,508 | MB IMPS/IFO/429820610521/TSAB0023001/DUNNA SRIKANT |
| 27 | 31107240116716 | 120029111902 | Money Transfer to | 20100029260692 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 7,50,000 / 3,00,000 | |
| 28 | 31108240133224 | 107863400001931 | Money Transfer to | 000805026313 | ICIC0000008 | TELANGANA (HYDERABAD) | Layer : 2 | 70,000 / 55,000 | |
| 29 | 31108240129641 | 60492717019 | Money Transfer to | 102920021002367 | HDFC0CTGB29 | TELANGANA (HYDERABAD) | Layer : 2 | 5,00,000 / 2,77,000 | We have information that IFSC HDFC0CTGB29 belongs to HDFC bank but if its belongs to other bank please let us know. |
| 30 | 31108240130449 | 99980119837743 | Money Transfer to | 230922010043407 | TSAB0023009 | TELANGANA (KODAD) | Layer : 2 | 75,000 / 61,161 | MB IMPS/IFO/423419526131/TSAB0023009/KALATIRPI VEN |
| 31 | 31108240130449 | 99980119837743 | Money Transfer to | 230922010043407 | TSAB0023009 | TELANGANA (KODAD) | Layer : 2 | 75,000 / 13,839 | MB IMPS/IFO/423419526131/TSAB0023009/KALATIRPI VEN |
| 32 | 31104240056455 | 0435002100321740 | Money Transfer to | 994200360003526 | TSAB0000142 | TELANGANA (HYDERABAD) | Layer : 2 | 4,93,500 / 50,000 | NRTGS/PUNBR52024032616184031/5153366139/prabhakar |
| 33 | 31104240053533 | 1617018829815544 | Money Transfer to | 7412223621 | KKBK0007677 | TELANGANA (HANAMKONDA) | Layer : 2 | 16,000 / 16,000 | Customer transfer money through UPI |
| 34 | 31109240150451 | 24610100010600 | Money Transfer to | 5913343718 | KKBK0007487 | TELANGANA (HYDERABAD) | Layer : 2 | 70,000 / 20,348 | UPIOUT/426902627776/8686687091@ybl/Payment f/0000 |
| 35 | 31105240067076 | 236201506032 | Money Transfer to | 50100720056589 | HDFC0004262 | TELANGANA (HYDERABAD) | Layer : 2 | 40,000 / 29,500 | Disputed : 29500 |
| 36 | 31104240053533 | 1617018829815544 | Money Transfer to | AHRHWVNRPD3VTGEFGZIKNBVHEPJQ | KKBK0007677 | TELANGANA (HANAMKONDA) | Layer : 2 | 10 / 10 | IFSC -PPIW0884207 |
| 37 | 31104240053533 | 1617018829815544 | Money Transfer to | AHRHWVNRPD3VTGEFGZIKNBVHEPJQ | KKBK0007677 | TELANGANA (HANAMKONDA) | Layer : 2 | 10 / 10 | IFSC -PPIW0884207 |
| 38 | 31109240150451 | 9992505050259601 | Money Transfer to | 0750358543 | KKBK0007499 | TELANGANA (HYDERABAD) | Layer : 2 | 20,000 / 20,000 | |
| 39 | 31107240106676 | 00000035265971426 | Money Transfer to | 00000037253084194 | SBIN0021933 | TELANGANA (WARANGAL) | Layer : 2 | 26,000 / 21,420 | |
| 40 | 31106240093034 | 154602000000971 | Money Transfer to | 220201500499 | ICIC0002202 | TELANGANA (KARIMNAGAR) | Layer : 2 | 1,50,000 / 1,35,800 | |
| 41 | 31106240093034 | 154602000000971 | Money Transfer to | 017110100183009 | UBIN0802581 | TELANGANA (JAGITIAL) | Layer : 2 | 50,000 / 50,000 | |
| 42 | 31106240093034 | 154602000000971 | Money Transfer to | 025810100282717 | UBIN0802581 | TELANGANA (JAGITIAL) | Layer : 2 | 50,000 / 50,000 | |
| 43 | 31109240143353 | 20100030069162 | Money Transfer to | 924010041309410 | UTIB0004306 | TELANGANA (HYDERABAD) | Layer : 2 | 3,40,000 / 3,00,000 | RTGS DR-BDBLR62024080513696281-UTIB0004306-A UDAYRAJ |
| 44 | 31109240143353 | 924010041309410 | Cash Withdrawal through Cheque | 924010041309410 | UTIB0004306 | TELANGANA (HYDERABAD) | Layer : 2 | 9,80,000 / 0 | SAK/CASH WDL/SAK405521283/4306/BAHADURPU/SELF, balance insufficient preventive lien marked |
| 45 | 31106240096134 | 43025221820 | Money Transfer to | 20100028156993 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 1,50,000 / 1,50,000 | |
| 46 | 31106240096134 | 43025221820 | Money Transfer to | 25010100004209 | FDRL0002501 | TELANGANA (MEDCHAL - MALKAJGIRI) | Layer : 2 | 2,70,000 / 2,70,000 | |
| 47 | 31106240093034 | 43001456350 | Money Transfer to | 3547191514 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 5,00,000 / 5,00,000 | IFSC KKBK0007813. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 48 | 31106240093034 | 43001456350 | Money Transfer to | 20100019096550 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 6,00,000 / 6,00,000 | |
| 49 | 21107240014762 | nayabau14@ibl | Money Transfer to | XXXXXX1426 | SBIN0021933 | TELANGANA (WARANGAL) | Layer : 2 | 21,420 / 21,420 | |
| 50 | 31106240093034 | 42922763316 | Money Transfer to | 20100023463436 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 3,50,000 / 3,49,000 | |
| 51 | 31102240024196 | 333105005769 | Money Transfer to | 23270100003880 | FDRL0001943 | TELANGANA (RANGAREDDY) | Layer : 2 | 1,00,000 / 20,000 | DA 20000/- Account debit freeze marked. |
| 52 | 31106240093034 | 42922763316 | Money Transfer to | 20100019089442 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 5,00,000 / 5,00,000 | |
| 53 | 31106240093034 | 42922763316 | Money Transfer to | 20100019089442 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 7,00,000 / 5,00,000 | |
| 54 | 31106240093034 | 42922763316 | Money Transfer to | 20100027184939 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 5,50,000 / 5,00,000 | |
| 55 | 31106240093034 | 42973810960 | Money Transfer to | 20100023463436 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 5,00,000 / 5,00,000 | |
| 56 | 31106240093034 | 42971019492 | Money Transfer to | 10181479863 | IDFB0080221 | TELANGANA (HYDERABAD) | Layer : 2 | 2,67,831 / 2,67,831 | |
| 57 | 31106240093034 | 10181479863 | Cash Withdrawal through Cheque | 10181479863 | IDFB0080221 | TELANGANA (HYDERABAD) | Layer : 2 | 2,00,000 / 0 | We have marked Lien on account, however the amount INR 200000/- has been withdrawn through CHEQUE. CHEQUE NO 000001.remaining amount INR 67831/- withdrawn through ATM statement attached. customer mobile number 919346299297. |
| 58 | 31106240093034 | 42922763316 | Money Transfer to | 20100019089442 | BDBL0002274 | TELANGANA (HYDERABAD) | Layer : 2 | 5,00,000 / 5,00,000 | |
| 59 | 31106240093034 | 409002145168 | Money Transfer to | 4749204002 | KKBK0008367 | TELANGANA (MANCHERIAL) | Layer : 2 | 4,846.64 / 4,846.64 | NEFT/000379262782/KKBK/ETHNOORIPRANITHA // if txn. PO num 000379262782 not found please check for UTR RATNN24155670565 or with Txn id RATNR52024060300670565 |
| 60 | 31104240052581 | 60478379406 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA (HYDERABAD) | Layer : 2 | 22,000 / 10,000 | |
| 61 | 31108240131352 | 43035899393 | Money Transfer to | 20200012630388 | BDBL0001624 | TELANGANA (HYDERABAD) | Layer : 2 | 3,07,417 / 19,000 | |
| 62 | 31104240052581 | 60478219330 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA (HYDERABAD) | Layer : 2 | 14,000 / 14,000 | |
| 63 | 31104240052581 | 60478219330 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA (HYDERABAD) | Layer : 2 | 22,000 / 38 | |
| 64 | 31112240200455 | 99980127185556 | Money Transfer to | 10206662661 | IDFB0080201 | TELANGANA (HYDERABAD) | Layer : 3 | 10,000 / 10,000 | MB IMPS/IFO/434413601765/IDFB0080201/Mr Md Abdul R |
| 65 | 31108240117601 | 39043892300 | Money Transfer to | 221701500719 | ICIC0002217 | TELANGANA (MAHBUBNAGAR) | Layer : 3 | 70,000 / 49,000 | |
| 66 | 31109240144002 | 409002169027 | Money Transfer to | 3546736662 | KKBK0007474 | TELANGANA (HYDERABAD) | Layer : 3 | 224 / 224 | BU 1616441 127553 // if txn. PO num 000390474866 not found please check for UTR RATNN24222867166 or with Txn id RATNR52024080900867166 // IFSC Code KKBK0007474 |
| 67 | 31112240200455 | 99980127185556 | Money Transfer to | 231522010100413 | TSAB0023015 | TELANGANA (NALGONDA) | Layer : 3 | 40,000 / 40,000 | MB IMPS/IFO/434413593814/TSAB0023015/nune Kumar |
| 68 | 31106240093490 | 15130100089083 | Money Transfer to | 1146356877 | KKBK0008367 | TELANGANA (MANCHERIAL) | Layer : 3 | 1,50,000 / 59,590 | MB IMPS/IFO/416313430890/KKBK0008367/SRIRAMULA PRA |
| 69 | 31108240133476 | 257326934180 | Money Transfer to | 068201500579 | ICIC0007564 | TELANGANA (KARIMNAGAR) | Layer : 3 | 47,500 / 47,500 | |
| 70 | 31105240074539 | 7366001700016182 | Money Transfer to | 5449325714 | KKBK0000555 | TELANGANA (HYDERABAD) | Layer : 3 | 18,763 / 18,763 | UPI/412836410687/P2V/ananthunagaiah-7@oksbi/ANANTH |
| 71 | 31107240114016 | 50100165653470 | Money Transfer to | 395801500170 | ICIC0003958 | TELANGANA (RANGAREDDY) | Layer : 3 | 5,200 / 5,166 | UPI-DASARI KRISHNAVENU K-DKREDDY.87@OKICICI-ICIC0003958-420073575953-SENT FROM PAYTM |
| 72 | 31111240188647 | 217302000000397 | Money Transfer to | 5148334161 | KKBK0007446 | TELANGANA (HYDERABAD) | Layer : 3 | 200 / 200 | |
| 73 | 31107240103764 | 020912010001597 | Money Transfer to | 574210110006565 | BKID0005742 | TELANGANA (NALGONDA) | Layer : 3 | 5,000 / 601 | UPIAR/419033393109/DR/CHENAGAN/BKID/ 8340839328@p |
| 74 | 31107240114460 | 21910100064547 | Money Transfer to | 7213525801 | KKBK0000563 | TELANGANA (HYDERABAD) | Layer : 3 | 50,312 / 50,312 | MB IMPS/IFO/420014701262/KKBK0000563/FARHEEN |
| 75 | 31107240114016 | 38120995009 | Money Transfer to | 197112010001272 | UBIN0819719 | TELANGANA (ADILABAD) | Layer : 3 | 497 / 477 | |
| 76 | 31111240189533 | 77780100624738 | Money Transfer to | 922187887 | IDIB000K167 | TELANGANA (HYDERABAD) | Layer : 3 | 10,000 / 10,000 | FT IMPS/IFO/433011231805/IDIB000K167/Sent via Jupi |
| 77 | 31107240107790 | 789802010002253 | Money Transfer to | 50100648756348 | HDFC0006838 | TELANGANA (HYDERABAD) | Layer : 3 | 500 / 500 | UPIAR/453266785261/DR/VURIMIND/HDFC/vv939135188@ax |
| 78 | 31107240107790 | 50100578195701 | Money Transfer to | 2401259160043185 | AUBL0002591 | TELANGANA (TELENGANA) | Layer : 3 | 20,000 / 10,000 | |
| 79 | 31110240168840 | 10005674006 | Money Transfer to | 510909010253509 | CIUB0000556 | TELANGANA (RANGAREDDY) | Layer : 3 | 5,000 / 5,000 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.918722660920 |
| 80 | 31109240141745 | 3353110130054115 | Money Transfer to | 2402259156281091 | AUBL0002591 | TELANGANA (TELENGANA) | Layer : 3 | 30,726 / 20 | UPI/DR/423724778373/AUBL/irfanau001@ybl/Payment |
| 81 | 31106240093034 | 4749204002 | Money Transfer to | 061701000544 | ICIC0000617 | TELANGANA (ADILABAD) | Layer : 3 | 11,246 / 4,846 | |
| 82 | 31101240015785 | 23450100005420 | Money Transfer to | 100039177199 | ESFB0005006 | TELANGANA (HYDERABAD) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/402813839824/ESFB0005006/Kethireddy Su |
| 83 | 31104240056455 | 0448728245 | Money Transfer to | 150110262004 | INDB0002033 | TELANGANA (HYDERABAD) | Layer : 3 | 1,00,000 / 10,502 | FROM 100000 DISPUTED AMOUNT 10502 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER TRANSFERED TO INDUSIND BANK |
| 84 | 31104240056455 | 0448728245 | Money Transfer to | 150110262004 | INDB0002033 | TELANGANA (HYDERABAD) | Layer : 3 | 1,00,000 / 6,500 | FROM 100000 DISPUTED AMOUNT 6500 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER TRANSFERED TO INDUSIND BANK |
| 85 | 31108240131702 | 060261900000520 | Money Transfer to | 100039496539 | ESFB0005006 | TELANGANA (HYDERABAD) | Layer : 3 | 49,114 / 41,700 | |
| 86 | 31112240212660 | 655705502326 | Money Transfer to | 5312710685 | KKBK0008360 | TELANGANA (KARIMNAGAR) | Layer : 3 | 20,200 / 20,200 | |
| 87 | 31112240212660 | 655705502326 | Money Transfer to | 064310100140457 | UBIN0806439 | TELANGANA (RANGAREDDY) | Layer : 3 | 12,000 / 12,000 | |
| 88 | 31102240020269 | 18650100145525 | Money Transfer to | 195710100031858 | UBIN0819573 | TELANGANA (NIZAMABAD) | Layer : 3 | 35,000 / 35,000 | MB IMPS/IFO/401116263768/UBIN0819573/Ok |
| 89 | 31107240116341 | 1949584088 | Money Transfer to | 10072232944 | IDFB0080205 | TELANGANA (RANGAREDDI) | Layer : 3 | 10,215 / 8,800 | |
| 90 | 31107240115845 | 3498101002480 | Money Transfer to | 000401851792 | ICIC0000075 | TELANGANA (HYDERABAD) | Layer : 3 | 4,00,000 / 1,57,469 | |
| 91 | 31109240150451 | 0750358543 | Money Transfer to | 8477010000017213 | DBSS0IN0477 | TELANGANA (MEHDIPATNAM) | Layer : 3 | 2,000 / 2,000 | |
| 92 | 31109240150451 | 0750358543 | Money Transfer to | 8477010000017213 | DBSS0IN0477 | TELANGANA (HYDERABAD) | Layer : 3 | 2,000 / 2,000 | |
| 93 | 31109240150451 | 0750358543 | Money Transfer to | 2401266760454081 | AUBL0002667 | TELANGANA (HYDERABAD) | Layer : 3 | 300 / 300 | |
| 94 | 21107240014762 | XXXXXX1426 | Money Transfer to | 00000037253084194 | SBIN0021933 | TELANGANA (WARANGAL) | Layer : 3 | 26,000 / 21,420 | |
| 95 | 31112240213621 | 7742997154 | Money Transfer to | 4922155000003291 | KVBL0004922 | TELANGANA (KHAMMAM) | Layer : 3 | 14,250 / 1,510 | |
| 96 | 31109240144002 | 409002169027 | Money Transfer to | 923010003379838 | UTIB0003660 | TELANGANA (NAGARKURNOOL) | Layer : 3 | 2,025 / 2,025 | BU 1616441 127553 // if txn. PO num 000390474651 not found please check for UTR RATNN24222866950 or with Txn id RATNR52024080900866950 // IFSC Code UTIB0003660 |
| 97 | 31109240144002 | 409002169027 | Money Transfer to | 156302685059 | INDB0001714 | TELANGANA (HYDERABAD) | Layer : 3 | 542 / 542 | BU 1616441 127553 // if txn. PO num 000390474699 not found please check for UTR RATNN24222867012 or with Txn id RATNR52024080900867012 // IFSC Code INDB0001714 |
| 98 | 31106240093034 | 220201500499 | Money Transfer to | 7613390245 | KKBK0008359 | TELANGANA (KAMAREDDY) | Layer : 3 | 50,000 / 50,000 | |
| 99 | 31108240117601 | 33045448184 | Money Transfer to | 130401515019 | ICIC0001304 | TELANGANA (HYDERABAD) | Layer : 3 | 20,000 / 11,668 | |
| 100 | 31106240084773 | 16740100055501 | Money Transfer to | 070610100055335 | UBIN0800571 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 4 | 3,000 / 3,000 | NFT/FDRLM8154797940 YALAGANDULA MURALI M UBIN08005 |
| 101 | 31106240084773 | 16740100055501 | Money Transfer to | 070610100055335 | UBIN0800571 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 4 | 2,000 / 2,000 | NFT/FDRLM8154798193 YALAGANDULA MURALI M UBIN08005 |
| 102 | 31104240059198 | 3248850475 | Money Transfer to | 71280100012895 | BARB0DBSAGR | TELANGANA (TELANGANA) | Layer : 4 | 1,000 / 1,000 | |
| 103 | 31106240084773 | 16740100055501 | Money Transfer to | DAMERLA3113617394 | KKBK0007462 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 4 | 1,500 / 1,500 | NFT/FDRLM8152226613 BHARGAV KUMAR DAMERLA KKBK0007 |
| 104 | 31101240004570 | 075710100063857 | Money Transfer to | 50100576592762 | HDFC0006515 | TELANGANA (KHAMMAM) | Layer : 4 | 20,500 / 14,790 | UPIAR/372909881028/DR/MAKKALA /HDFC/50100576592762 |
| 105 | 31108240117601 | 221701500719 | Money Transfer to | 134010011003341 | UBIN0813401 | TELANGANA (HYDERABAD) | Layer : 4 | 50,000 / 49,000 | |
| 106 | 31109240144002 | 716202120005348 | Money Transfer to | 120030280061 | CNRB0004173 | TELANGANA (HYDERABAD) | Layer : 4 | 100 / 100 | UPIAR/422327829755/DR/CHOIZE M/CNRB/32632040928006 |
| 107 | 31105240074539 | 5449325714 | Money Transfer to | 00000003990586301 | CBIN0285113 | TELANGANA (RANGAREDDY) | Layer : 4 | 20 / 20 | |
| 108 | 31104240052581 | 283510100047877 | Money Transfer to | 386601000864 | ICIC0003866 | TELANGANA (HYDERABAD) | Layer : 4 | 10,000 / 5,600 | UPIAR/443116143294/DR/VALLAPUD/ICIC/ v.grace@payt |
| 109 | 31108240133476 | 35346151957 | Money Transfer to | 039710011904795 | UBIN0803979 | TELANGANA (HYDERABAD) | Layer : 4 | 29,000 / 2,000 | |
| 110 | 31106240093034 | 00000039971532498 | Money Transfer to | 025810100318137 | UBIN0802581 | TELANGANA (JAGITIAL) | Layer : 4 | 13,200 / 13,200 | |
| 111 | 31106240093034 | 00000039971532498 | Money Transfer to | 064710100148574 | UBIN0806471 | TELANGANA (RAJANNA) | Layer : 4 | 2,000 / 2,000 | |
| 112 | 31104240052581 | 9098876354 | Money Transfer to | 10136467557 | IDFB0080219 | TELANGANA (HYDERABAD) | Layer : 4 | 10,000 / 10,000 | |
| 113 | 31107240114016 | 395801500170 | Money Transfer to | 1447104559 | KKBK0008360 | TELANGANA (KARIMNAGAR) | Layer : 4 | 7,500 / 575 | |
| 114 | 31107240114016 | 00000035447278888 | Money Transfer to | 1945773585 | KKBK0007477 | TELANGANA (HYDERABAD) | Layer : 4 | 2,200 / 1,181 | |
| 115 | 31111240189533 | 1529018103597321 | Money Transfer to | 3346663564 | KKBK0000565 | TELANGANA (HYDERABAD) | Layer : 4 | 14,927.63 / 5,000 | money transfer to upi |
| 116 | 31109240141745 | 39971420636 | Money Transfer to | 2401268855981212 | AUBL0002688 | TELANGANA (HYDERABAD) | Layer : 4 | 30,000 / 22,113 | |
| 117 | 31101240015785 | 035001531723 | Money Transfer to | VIVIFI509351 | KKBK0000552 | TELANGANA (HYDERABAD) | Layer : 4 | 10,000 / 2,800 | DA 2800/- Account debit freeze marked. |
| 118 | 31111240178987 | 7442317277 | Money Transfer to | 036712010003755 | UBIN0803677 | TELANGANA (MAHABUBABAD) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 119 | 31111240178987 | 7442317277 | Money Transfer to | 120031052786 | CNRB0007567 | TELANGANA (NAGARKURNOOL) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 120 | 31102240020269 | 21100003542319 | Money Transfer to | 049710100067701 | UBIN0804975 | TELANGANA (RAJANNA) | Layer : 4 | 10,000 / 10,000 | |
| 121 | 31105240065082 | 501025089887 | Money Transfer to | 178812010001795 | UBIN0817881 | TELANGANA (NAGARKURNOOL) | Layer : 4 | 3,700 / 2,300 | |
| 122 | 31110240168840 | 286501000008965 | Money Transfer to | 50100285256781 | HDFC0000518 | TELANGANA (KARIM NAGAR) | Layer : 4 | 14,000 / 1,000 | - |
| 123 | 31111240188647 | 003121711130979 | Money Transfer to | 6147830944 | KKBK0007460 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 4 | 260 / 260 | da 260 |
| 124 | 31107240116341 | 10072232944 | Money Transfer to | 059610100157299 | UBIN0817937 | TELANGANA (NIZAMABAD) | Layer : 4 | 6,000 / 6,000 | We have marked lien on account however, disputed funds INR 6000/- has been transferred to another account, find attached account statement |
| 125 | 31107240116341 | 10072232944 | Money Transfer to | 059801554077 | ICIC0000598 | TELANGANA (HYDERABAD) | Layer : 4 | 1,000 / 1,000 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement |
| 126 | 31110240168840 | 99070200001905 | Money Transfer to | 924020029744438 | UTIB0004856 | TELANGANA (HYDERABAD) | Layer : 4 | 1,41,276 / 1,200 | |
| 127 | 31109240144002 | 40448100025582 | Money Transfer to | 120030151298 | CNRB0004492 | TELANGANA (KARIMNAGAR) | Layer : 4 | 100 / 100 | |
| 128 | 31107240116341 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 5 | 500 / 500 | UPIAR/454390266484/DR/HOTEL SU/KKBK/0798372a006905 |
| 129 | 31107240116341 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 5 | 385 / 385 | UPIAR/454378180840/DR/HOTEL SU/KKBK/0798372a006905 |
| 130 | 31107240116341 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 5 | 402 / 402 | UPIAR/454477213310/DR/HOTEL SU/KKBK/0798372a006905 |
| 131 | 31112230180085 | 13870100158535 | Money Transfer to | 238401502663 | ICIC0002384 | TELANGANA (RANGAREDDY) | Layer : 5 | 2,800 / 2,800 | MB IMPS/IFO/336221802220/ICIC0002384/tyapal |
| 132 | 31110240168840 | 50100285256781 | Money Transfer to | 073507701489190001 | CSBK0000735 | TELANGANA (KARIMNAGAR) | Layer : 5 | 14,000 / 1,000 | UPI-NALUVALA KRISHNACHAI-KRISHNACHAITANYA.NALUVALA@YBL-CSBK0000735-770748539015-PAYMENT FROM PHONE |
| 133 | 31106240093034 | 064710100148574 | Money Transfer to | 088610100061895 | UBIN0808865 | TELANGANA (PEDDAPALLI) | Layer : 5 | 2,000 / 2,000 | UPIAR/448959917128/DR/RACHAKON/UBIN/ 7842871893@ib |
| 134 | 31107240107790 | 60485672042 | Money Transfer to | 17560200005258 | FDRL0001756 | TELANGANA (Warangal Urban) | Layer : 5 | 60,005 / 6,000 | |
| 135 | 31107240107790 | 60485672042 | Money Transfer to | 17560200005258 | FDRL0001756 | TELANGANA (Warangal Urban) | Layer : 5 | 60,005 / 230 | |
| 136 | 31106240093034 | 00000003730574609 | Money Transfer to | 16880100024253 | FDRL0001688 | TELANGANA (RANGAREDDY) | Layer : 5 | 60,000 / 50,000 | |
| 137 | 31107240107790 | 60485672042 | Money Transfer to | 17560200005258 | FDRL0001756 | TELANGANA (Warangal Urban) | Layer : 5 | 54,596 / 4,000 | |
| 138 | 31107240107790 | 60484029952 | Money Transfer to | 17560200005258 | FDRL0001756 | TELANGANA (Warangal Urban) | Layer : 5 | 60,008 / 500 | |
| 139 | 31107240114016 | 1945773585 | Money Transfer to | 8347047269 | KKBK0007496 | TELANGANA (HYDERABAD) | Layer : 5 | 4,000 / 88 | |
| 140 | 31107240114016 | 002261100000025 | Money Transfer to | 078510025207821 | UBIN0807851 | TELANGANA (KARIMNAGAR) | Layer : 5 | 3,260 / 130 | This is a settlement transaction towards a merchant account. |
| 141 | 31109240144002 | 16210200001821 | Money Transfer to | 20100030358953 | BDBL0001608 | TELANGANA (RANGA REDDY) | Layer : 5 | 1,86,000 / 540 | |
| 142 | 31101240015785 | 1445763178 | Money Transfer to | 004310100087547 | UBIN0800431 | TELANGANA (BHADRADRI) | Layer : 5 | 40 / 40 | |
| 143 | 31101240015785 | 8312359373 | Money Transfer to | 2301261253880559 | AUBL0002612 | TELANGANA (HYDERABAD) | Layer : 5 | 3,500 / 1,112 | |
| 144 | 31105240065082 | 20358659842 | Money Transfer to | 110090757827 | CNRB0013112 | TELANGANA (HYDERABAD) | Layer : 5 | 123 / 123 | |
| 145 | 31102240027277 | 44610900806 | Money Transfer to | 004001568194 | ICIC0000040 | TELANGANA (HYDERABAD) | Layer : 6 | 20,000 / 4,500 | 404521022074/ GADDHI KIRAN/9177726464-2@YBL/ICIC0000040/ 004001568194/PAYMENT FROM PHONEPE/ |
| 146 | 31107240116341 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 6 | 500 / 500 | |
| 147 | 31107240116341 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 6 | 385 / 385 | |
| 148 | 31107240116341 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 6 | 402 / 402 | |
| 149 | 31107240116341 | 110099187774 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA (NIZAMABAD) | Layer : 6 | 180 / 180 | |
| 150 | 31107240116341 | 110099187774 | Money Transfer to | 179210100014879 | UBIN0817929 | TELANGANA (NIZAMABAD) | Layer : 6 | 280 / 120 | |
| 151 | 31102240016896 | 55550102547104 | Money Transfer to | 2813141666 | KKBK0007446 | TELANGANA (HYDERABAD) | Layer : 6 | 4,000 / 4,000 | UPIOUT/439900753887/8790117234@paytm/NA/0000 |
| 152 | 31102240016896 | 55550102547104 | Money Transfer to | 2813141666 | KKBK0007446 | TELANGANA (HYDERABAD) | Layer : 6 | 500 / 500 | UPIOUT/439900777674/8790117234@paytm/NA/0000 |
| 153 | 31111240178987 | 4930000100028573 | Money Transfer to | 100011755950 | ESFB0005006 | TELANGANA (HYDERABAD) | Layer : 6 | 23,004 / 13,376.45 | |
| 154 | 31112230180085 | 50100628012416 | Money Transfer to | 4845395291 KKBK0000563 | KKBK0000563 | TELANGANA (HYDERABAD) | Layer : 6 | 3,000 / 3,000 | UPI-THARIGOPPULA UDAY KU-UDAYSMILEY@KOTAK-KKBK0000563-372913362173-SENT FROM PAYTM |
| 155 | 31105240076550 | 81910100001431 | Money Transfer to | 078212850605000 | UBIN0807826 | TELANGANA (HYDERABAD) | Layer : 6 | 40 / 40 | |
| 156 | 31106240093034 | 088610100061895 | Money Transfer to | 159492783207 | INDB0001468 | TELANGANA (KARIMNAGAR) | Layer : 6 | 2,000 / 2,000 | UPIAR/412389678138/DR/PANTHANG/INDB/ 949278320@ax |
| 157 | 31107240107851 | 2814745191 | Money Transfer to | 9702000100015652 | PUNB0970200 | TELANGANA (NALGONDA) | Layer : 6 | 13,875 / 217 | |
| 158 | 31106240093034 | 266610100048733 | Money Transfer to | 50100699932483 | HDFC0004937 | TELANGANA (SANGAREDDY) | Layer : 6 | 37,000 / 120 | UPIAR/416226120368/DR/VIGRAM R/HDFC/7287893055-2@a |
| 159 | 31109240141423 | 4413200408 | Money Transfer to | 120030601967 | CNRB0013009 | TELANGANA (HYDERABAD) | Layer : 6 | 18,500 / 1,182 | |
| 160 | 31111240188647 | 001425000000051 | Money Transfer to | 1848075489 | KKBK0007474 | TELANGANA (HYDERABAD) | Layer : 6 | 550 / 60 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 161 | 31107240107790 | 17560200005258 | Money Transfer to | 35367137767 | SBIN0018142 | TELANGANA (NALGONDA) | Layer : 6 | 1,300 / 500 | MB IMPS/IFO/412323250157/SBIN0018142/GCCG |
| 162 | 31107240100613 | 00000061307483757 | Money Transfer to | 9846264188 | KKBK0007473 | TELANGANA (HYDERABAD) | Layer : 6 | 19,800 / 2,000 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 14/-. |
| 163 | 31109240146201 | 24390100005658 | Money Transfer to | 2347768339 | KKBK0007462 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 6 | 500 / 500 | MB IMPS/IFO/410223249161/KKBK0007462/W |
| 164 | 31109240146201 | 16740100054967 | Money Transfer to | 38243686716 | SBIN0021931 | TELANGANA (MAHBUBNAGAR) | Layer : 6 | 3,000 / 600 | MB IMPS/IFO/410304334080/SBIN0021931/W |
| 165 | 31106240093034 | 4591020001061049 | Money Transfer to | 204510100000016 | UBIN0808636 | TELANGANA (VIKARABAD) | Layer : 6 | 570 / 200 | IMPS 415912102716 1 204510100000016 UBIN0808636 9999-JFS-HO |
| 166 | 31106240093034 | 5449184793 | Money Transfer to | 79260200001576 | BARB0VJMIYA | TELANGANA (TELANGANA) | Layer : 6 | 500 / 500 | |
| 167 | 31109240144002 | 588318210001420 | Money Transfer to | 120030338861 | CNRB0006670 | TELANGANA (RANGAREDDY) | Layer : 6 | 42,100 / 2,532.38 | CNRB0006670 |
| 168 | 31111240192135 | 001425000000051 | Money Transfer to | 6347058148 | KKBK0007489 | TELANGANA (HYDERABAD) | Layer : 6 | 12,760.29 / 160 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 169 | 31111240192135 | 001425000000051 | Money Transfer to | 159100303794 | INDB0001507 | TELANGANA (HYDERABAD) | Layer : 6 | 16,263.85 / 140 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 170 | 31111240192135 | 001425000000051 | Money Transfer to | 159100303794 | INDB0001507 | TELANGANA (HYDERABAD) | Layer : 6 | 3,036.40 / 65 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 171 | 31111240192135 | 159100303794 | Money Transfer to | 4146410051 | KKBK0000560 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 7 | 20,000 / 65 | |
| 172 | 31105240065082 | 8846783606 | Money Transfer to | 6647603307 | KKBK0007474 | TELANGANA (HYDERABAD) | Layer : 7 | 3,300 / 72 | INTERNALLY TRANSFERED |
| 173 | 31106240093034 | 30420100001934 | Money Transfer to | 73000200001795 | BARB0DBJAMI | TELANGANA (HYDERABAD) | Layer : 7 | 500 / 500 | |
| 174 | 31102240016896 | 1849101020196 | Money Transfer to | 059801516794 | ICIC0000598 | TELANGANA (HYDERABAD) | Layer : 7 | 2,00,000 / 69,124.19 | |
| 175 | 31112240204473 | 500101014012599 | Money Transfer to | 231222010054579 | TSAB0023012 | TELANGANA (MUNAGALA) | Layer : 7 | 7,000 / 4,300 | |
| 176 | 31107240100843 | 010561100000039 | Money Transfer to | 259579192723 | INDB0001805 | TELANGANA (HYDERABAD) | Layer : 7 | 1,66,333 / 3,655 | Necessary action taken on this // Money transferred to INDUSIND BANK The dispute amount has been settled. |
| 177 | 31106240084773 | 2261100000025 | Money Transfer to | 73102388960 | APGV0006246 | TELANGANA (HUZURNAGAR) | Layer : 7 | 490 / 40 | This is a settlement transaction towards a merchant account. |
| 178 | 31107240100613 | 9846264188 | Money Transfer to | 1345381236 | KKBK0007473 | TELANGANA (HYDERABAD) | Layer : 7 | 4,150 / 2,000 | INTERNAL TRANSFERRED |
| 179 | 31111240192135 | 4146410051 | Money Transfer to | 041710100124945 | UBIN0804177 | TELANGANA (NAGARKURNOOL) | Layer : 8 | 5,000 / 65 | |
| 180 | 31107240100843 | 259579192723 | Money Transfer to | 409002215489 | RATN0000366 | TELANGANA (RANGA REDDY) | Layer : 8 | 5,00,000 / 3,655 | |
| 181 | 31109240144002 | 1327102000028486 | Money Transfer to | 024201078375 | ICIC0000242 | TELANGANA (HYDERABAD) | Layer : 8 | 3,00,000 / 1,855 | MPAY/INST/NEFT/028845646801/024201078375/MOHAMMED |
| 182 | 31109240144002 | 1327102000028486 | Money Transfer to | 6554398132 | IDIB000K304 | TELANGANA (KAMAREDDY) | Layer : 8 | 1,00,000 / 1,855 | MPAY/INST/NEFT/028844290481/6554398132/MOHAMMED AT |
| 183 | 31109240143353 | 1473200100008442 | Money Transfer to | 22511100001366 | DCBL0000225 | TELANGANA (HYDERABAD) | Layer : 8 | 18,222 / 450 | UPI/461450867750/P2V/gugulothusai26-3@oksbi/GOGULO |
| 184 | 31111240178987 | 003121711024995 | Money Transfer to | 100021905510 | ESFB0005002 | TELANGANA (HYDERABAD) | Layer : 9 | 7,700 / 2,000 | DA - 2000 |
| 185 | 31101240007596 | 19744201000007 | Money Transfer to | 294611100000575 | UBIN0829463 | TELANGANA (MEDCHAL-MALKAJGIRI) | Layer : 9 | 6,552.82 / 40 | The whole amount of INR 6552.83/- was moved to Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 186 | 31107240104347 | 6972500100607001 | Money Transfer to | 1645972417 | KKBK0007473 | TELANGANA (HYDERABAD) | Layer : 9 | 15,000 / 5,879 | |
| 187 | 31102240016821 | 1921216824130383 | Money Transfer to | 407013382580 | RATN0000208 | TELANGANA (RANGAREDDY) | Layer : 10 | 3,08,000 / 822 | The funds has been received in AUSFB Nodal Account and the amount has been settled to AUSFB 2221259138408157(AUBL0002591) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilities |
| 188 | 31109240143353 | 924020033485460 | Money Transfer to | 131501505994 | ICIC0001315 | TELANGANA (RANGAREDDY) | Layer : 10 | 2,50,000 / 1,000 | SYED NIAZUL H |
| 189 | 31104240052581 | 60483884967 | Money Transfer to | 9992505031211701 | KARB0000289 | TELANGANA (HYDERABAD) | Layer : 10 | 1,000 / 1,000 | |
| 190 | 31107240103012 | 018790600000792 | Money Transfer to | 50365983617 | IDIB000P567 | TELANGANA (WARANGAL) | Layer : 10 | 95,000 / 100 | |
| 191 | 31107240103012 | 038610100162662 | Money Transfer to | 8646199331 | KKBK0007467 | TELANGANA (SANGAREDDY) | Layer : 15 | 5,000 / 4,000 | UPIAR/418913978494/DR/KOMMANA /KKBK/ 8919049091@yb |